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BERMUDA STATUTORY
INSTRUMENT
GN 470/1985
RULES OF THE SUPREME
COURT 1985
[made under section 62 of the Supreme Court Act
1905 [title 8 item 1] and brought into operation on 4 January 1988]
ARRANGEMENT OF
ORDERS IN THESE RULES OF COURT
PRELIMINARY
Order 1 Citation, com mencement, appli cation,
interpreta tion, forms, and revocation
Order 2 Effect of non-com pliance
Order 3 Time
COMMENCEMENT AND
PROGRESS OF PROCEEDINGS
Order 4 Consolidation of proceedings
Order 5 Mode of beginning civil proceedings in the
Court
Order 6 Writ of summons: General provisions
Order 7 Originating sum mons: General provisions
Order 8 Originating and other motions: General
provisions
Order 9 Petitions: General provisions
Order 10 Service of origi nating process: General
provisions
Order 11 Service of process, etc. out of the ju risdiction
Order 12 Entry of appear ance to writ or originating
sum mons
Order 13 Default of appear ance to writ
Order 14 Summary judg ment
Order 15 Causes of action, counterclaims and parties
Order 16 Third party and similar proceed ings
Order 17 Interpleader
Order 18 Pleadings
Order 19 Default of plead ings
Order 20 Amendment
Order 21 Withdrawal and discontinuance
Order 22 Payment into and out of court
Order 23 Security for costs
Order 24 Discovery and in spection of docu ments
Order 25 Summons for di rections
Order 26 Interrogatories
Order 27 Admissions
Order 28 Originating sum mons procedure
Order 29 Interlocutory in junctions, interim
preservation of property; interim payments, etc
Order 30 Receivers
Order 31 Sales, etc. of land by order of Court
Order 32 Applications and proceedings in Chambers
TRIAL
Order 33 Mode of trial
Order 34 Setting down for trial action begun by writ
Order 35 Proceedings at trial
Order 36 Trials before, and inquiries by, spe cial referees
Order 37 Assessment of damages by the Registrar
Order 38 Evidence
Order 39 Evidence by depo sition
Order 40 Court expert
Order 41 Affidavits
JUDGMENTS AND
ORDERS
Order 42 Judgments and orders
Order 43 Accounts and in quiries
Order 44 Proceedings under judgments and or ders: in
Chancery jurisdiction
ENFORCEMENT OF
JUDG MENTS AND ORDERS
Order 45 Enforcement of judgments and or ders:
General
Order 46 Writs of execution: General
Order 47 Writs of fieri
facias
Order 48 Examination of judgment debtor, etc
Order 49 Garnishee pro ceedings
Order 50 [blank]
Order 51 Receivers: Equi table execution
Order 52 Committal
APPEALS TO
SUPREME COURT ETC.
Orders 53 and 54 [blank]
Order 55 Appeals to Supreme Court from court,
tribunal or person: General
Orders 56 and 57 [blank]
Order 58 Appeals from Reg istrar
Orders 59 to 61 [blank]
COSTS
Order 62 Costs
GENERAL
ADMINISTRATIVE PROVISIONS
Order 63 Registry of the Supreme Court
Order 64 Office hours
Order 65 Service of docu ments
Order 66 Paper, printing, notices and copies
Order 67 Change of attorney
Order 68 [blank]
PROVISIONS AS TO
FOREIGN PROCEEDINGS
Order 69 Service of foreign process
Order 70 Obtaining evidence for foreign courts, etc
Order 71 [blank]
Order 72 [blank]
SPECIAL PROVISIONS
AS TO PARTICULAR PROCEEDINGS
Order 73 Arbitration
pro ceedings
Order 74 [blank]
Order 75 Admiralty pro ceedings
Order 76 Contentious pro bate proceedings
Order 77 Proceedings by and against the Crown
Orders 78 and 79 [blank]
Order 80 Disability
Order 81 Partners
Order 82 Defamation ac tions
Orders 83 and 84 [blank]
Order 85 Administration and similar actions
Order 86 Actions for specific performance, etc:
Summary judg ment
Order 87 [blank]
Order 88 Mortgage actions
Order 89 Proceedings under the Law Reform (Husband
and Wife) Act 1977
Order 90 Proceedings relat ing to infants
Order 91 [blank]
Order 92 Lodgment, Invest ment, etc. of Funds in
Court
Order 93 Application under section 48 of the Trustee
Act 1975
Orders 94 to 98 [blank]
Order 99 The Succession Act 1974
Order 100 The
Trade Marks Act 1974
Order 101 [blank]
Order 102 The Companies Act 1981
Orders 103 to 112
[blank]
Order 113 Summary pro ceedings for pos session of land
Order 114 Fundamental rights and free doms proceedings
Order 115 Proceedings under the Life Insurance Act 1978
Order 115A Confiscation
and forfeiture in connection with criminal proceedings
Order 116 References under section 53(2) of the Stamp
Duties Act 1976
Order 117 Proceedings under the Law Reform
(Miscellaneous Provisions)(No. 2) Act 1977
APPENDICES
Appendix A
Forms
Appendix B
Special Admiralty Forms
PRELIMINARY
ORDER 1
CITATION,
COMMENCEMENT, APPLICATION, INTERPRETATION, FORMS AND REVOCATION
1/1 Citation, commencement and revocation
1 (1) These
Rules may be cited as the Rules of the Supreme Court 1985 and shall come into
operation on such day as the Chief Jus tice
may appoint by notice published in
the Gazette.
(2) On the date on which these Rules come into
operation the Rules of the Supreme Court 1952 shall be revoked.
1/2 Application
2 (1) Subject
to the following provisions of this rule, these Rules shall have effect in
relation to all proceedings in the Supreme Court.
(2) These
Rules shall not have effect in relation to proceedings of the kinds specified
in the first column of the following Table (being
proceedings in respect of
which rules may be made under enactments specified in the second column of that
Table):—
TABLE
|
Proceedings |
Enactments |
|
1 Bankruptcy
proceedings |
Bankruptcy Act 1876 section 58 [title 8 item 49] |
|
2 Proceedings
relating to the winding up of com panies |
Companies Act 1981 section 288 [title 17 item 5] |
|
3 Non-contentious
or com mon form probate pro ceedings |
Administration of Estates Act 1974 section 57 [title 26 item 12] |
|
4 Proceedings
in Supreme Court when acting as Prize Court |
Colonial Courts of Admiralty Act 1890 section 7 |
|
5 Proceedings
before the judge within the meaning of Part IV of the Mental Health Act 1968 |
Mental Health Act 1968 section 60 [title 11 item 36] |
|
6 Matrimonial
proceedings |
Supreme Court Act 1905 section 62 [title 8 item 1] |
|
7 Controverted
election pro ceedings |
Legislature (Appointment, Election and Membership
Controversies) Act 1968 section 43 [title
2 item 3] |
|
8 Proceedings
relating to appeal against cancella tion of li cence or permit |
Hotels (Licensing and Control) Act 1969 section 18 [title 17 item 2] |
|
|
Companies Act 1981 sections 141 and 276A, [title 17 item 35] under section 62 of
the Supreme Court Act 1905 |
|
|
Banks Act 1969 section 28 [title 17 item 20] |
|
9 Civil
appeals proceedings |
Civil Appeals Act 1971 section 18 [title 8 item 85] |
|
10 Planning
appeals pro ceed ings |
Development and Planning Act 1974 section 54 [title 20 item 1] |
|
11 Workmen's
compensation proceedings |
Workmen's Compensation Act 1965 section 41 [title 18 item 3] |
|
12 Acquisition
of land pro ceedings |
Acquisition of Land Act 1970 section 26 [title 19 item 2] |
|
13 Application
for a writ of habeas corpus ad subjici endum
or for orders of mandamus, of prohibition and of certio rari |
Administration of Justice (Prerogative Writs) Act 1978
section 14 [title 8 item 1A]. |
(3) These Rules shall not have effect in
relation to any criminal proceedings.
(4) In the case of the proceedings mentioned in
paragraph (2),
nothing
in that paragraph shall be taken as affecting any provision of any rules
(whether made under the Act or any other Act) by
virtue of which the Rules of
the Supreme Court 1985 or any provisions thereof are applied in relation to any
of those proceedings.
(5) These Rules shall not have effect in
relation to any pro ceedings taken in any cause or matter which was pending
before the Court
or a judge thereof immediately before the date appointed under
rule 1(1) and any proceedings taken in such cause or matter shall
be continued
to final determination in accordance with the rules in force immediately before
the date so appointed.
1/3 Application of Interpretation Act 1951
3 The Interpretation Act 1951 [title 1 item 1] shall apply to the in terpretation
of these rules as it applies to the interpretation of an Act.
1/4 Definitions
4 (1) In
these Rules, unless the context otherwise requires, the following expressions
have the meanings hereby respectively assigned
to them, namely—
"The Act"
means the Supreme Court Act 1905 [title 8
item 1];
"an action for
personal injuries" means an action in which there is a claim for damages
in respect of personal injuries
to the plaintiff or any other person or in
respect of a person's death, and "personal injuries" includes any
disease
and any impair ment of a person's physical or mental condition;
"attorney"
means a person duly admitted and enrolled under the Act as a barrister and
attorney and entitled under the
Bermuda Bar Act 1974 [title 30 item 3] to practise law in Bermuda;
"cause book"
means the book kept in the Registry, in which the year and number of, and other
details relating to, a cause
or matter are entered;
"enactment"
means any statutory provision including any Act of Parliament of the United
Kingdom having effect as part
of the law of Bermuda;
"folio"
means 72 words, each figure being counted as one word;
"the Matrimonial
Causes Rules" means the Matrimonial Causes Rules 1974 [title 8 item 1(b)];
"officer"
means an officer of the Supreme Court;
"originating
summons" means every summons other than a summons in a pending cause or
matter;
"pleading"
does not include a petition, summons or preliminary act;
"probate
action" has the meaning assigned to it by Order 76;
"receiver"
includes a manager or consignee;
"Registrar"
means the Registrar of the Supreme Court and except in relation to the
jurisdiction of the Registrar under
Order 32 rule 11, includes an Assistant
Registrar;
"Registry"
means the Registry of the Supreme Court;
"statutory
rate" means seven per centum per annum or such other rate as may be
prescribed under the Interest and Credit
Charges (Regulation) Act 1975 [title 17 item 22];
"writ" means
a writ of summons.
(2) In these Rules, unless the context otherwise
requires, "the Court" means the Supreme Court or any one or more
judges thereof,
whether sitting in court or in chambers, or the Registrar; but
the forego ing provision shall not be taken as affecting any provision
of these
Rules and, in particular, Order 32, rule 11, by virtue of which the authority
and jurisdiction of the Registrar are defined
and regulated.
1/5 Construction of references to Orders, rules,
etc.
5 (1) Unless
the context otherwise requires, any reference in these rules to a specified
Order, rule or Appendix is a reference to that
Order or rule of, or that
Appendix to, these rules and any reference to a specified rule, paragraph or
sub-paragraph is a reference
to that rule of the Order, that paragraph of the
rule, or that sub-paragraph of the para graph, in which the reference occurs.
(2) Any reference in these Rules to anything
done under a rule of these Rules includes a reference to the same thing done
before the
commencement of that rule under any corresponding rule of court ceas ing
to have effect on the commencement of that rule.
(3) Except
where the context otherwise requires, any reference in these Rules to any
enactment shall be construed as a reference to
that enactment as amended,
extended, or applied by or under any other en actment.
1/6 Construction of
references to action etc. for possession of land
6 Except where the context otherwise
requires, references in these Rules to an action or claim for the possession of
land shall be
construed as including references to proceedings against the
Crown for an order declaring that the plaintiff is entitled as against
the
Crown to the land or to the possession thereof.
1/7 [blank]
1/8 [blank]
1/9 Forms
9 (1) The
forms in the Appendices shall be used where applicable with such variations as
the circumstances of the particular case require.
(2) In cases where no form is prescribed by
these Rules the forms in the Appendices of the Rules of the Supreme Court of
England 1965
(appearing in the White Book known as the Supreme Court Prac tice
1979) may be used with such variations as circumstances may re
quire.
ORDER 2
EFFECT OF
NON-COMPLIANCE
2/1 Non-compliance with rules
1 (1) Where,
in beginning or purporting to begin any proceedings or at any stage in the
course of or in connection with any proceedings,
there has, by reason of
anything done or left undone, been a failure to comply with the requirements of
these Rules, whether in
respect of time, place, manner, form or content or in
any other respect, the failure shall be treated as an irregularity and shall
not nullify the proceedings, any step taken in the proceedings, or any
document, judgment or order therein.
(2) Subject to paragraph (3), the Court may, on
the ground that there has been such a failure as is mentioned in paragraph (1),
and
on such terms as to costs or otherwise as it thinks just, set aside either
wholly or in part the proceedings in which the failure
occurred, any steps
taken in those proceedings or any document, judgment or order therein or
exercise its powers under these Rules
to allow such amendments (if any) to be
made and to make such order (if any) dealing with the pro ceedings generally as
it thinks
fit.
(3) The Court shall not wholly set aside any
proceedings or the writ or other originating process by which they were begun
on the ground
that the proceedings were required by any of these rules to be
begun by an originating process other than the one employed.
2/2 Application to set aside for irregularity
2 (1) An
application to set aside for irregularity any proceedings, any step taken in
any proceedings or any document, judgment or order
therein shall not be allowed
unless it is made within a reasonable time and before the party applying has
taken any fresh step
after becoming aware of the irregularity.
(2) An application under this rule may be made
by summons or motion and the grounds of objection must be stated in the summons
or notice
of motion.
ORDER 3
TIME
3/1 "month" means calendar month
1 The word "month", where it
occurs in any judgment, order direc tion or other document forming part of any
proceedings
in the Court, means a calendar month unless the context otherwise
requires.
3/2 Reckoning periods of time
2 (1) Any
period of time fixed by these rules or by any judgment, order or direction for
doing any act shall be reckoned in accordance
with the following provisions of
this rule.
(2) Where the act is required to be done within
a specified pe riod after or from a specified date, the period begins
immediately after
that date.
(3) Where the act is required to be done within
or not less than a specified period before a specified date, the period ends
immediately
before that date.
(4) Where the act is required to be done a
specified number of clear days before or after a specified date, at least that
number of
days must intervene between the day on which the act is done and that
date.
(5) Where,
apart from this paragraph, the period in question, being a period of seven days
or less, would include a Saturday or a pub
lic holiday, as defined in the
Public Holidays Act 1947 [title 28 item 8],
that day shall be excluded.
3/3 [blank]
3/4 Time expires on Sunday, etc.
4 Where the time prescribed by these
rules, or by any judgment, order or direction, for doing any act at the
Registry expires on a
Sunday or other day on which the Registry is closed, and
by reason thereof that act cannot be done on that day, the act shall be
in time
if done on the next day on which the Registry is open.
3/5 Extension, etc. of time
5 (1) The
Court may on such terms as it thinks just, by order extend or abridge the
period within which a person is required or autho
rised by these rules, or by
any judgment, order or direction, to do any act in any proceedings.
(2) The Court may extend any such period as is
referred to in paragraph (1) although the application for extension is not made
until
after the expiration of that period.
(3) The period within which a person is required
by these rules, or by any order or direction, to serve, file or amend any
pleading
or other document may be extended by consent (given in writing)
without an or der of the Court being made for that purpose.
3/6 Notice of intention to proceed after year's
delay
6 Where a year or more has elapsed since
the last proceeding in a cause or matter, the party who desires to proceed must
give to every
other party not less than one month's notice of his intention to
proceed.
A summons on which
no order was made is not a proceeding for the purpose of this rule.
COMMENCEMENT AND
PROGRESS OF PROCEEDINGS
ORDER 4
CONSOLIDATION OF
PROCEEDINGS
4/1 to 4/9 [blank]
4/10 Consolidation, etc. of causes or matters
10 Where two or more causes or matters are
pending in the Court, then, if it appears to the Court—
(a) that some common question of law or fact arises
in both or all of them, or
(b) that the rights to relief claimed therein are
in respect of or arise out of the same transaction or series of transac tions,
or
(c) that for some other reason it is desirable to
make an or der under this rule,
the Court may
order those causes or matters to be consolidated on such terms as it thinks
just or may order them to be tried at
the same time or one immediately after
another or may order any of them to be stayed un til after the determination of
any other
of them.
ORDER 5
MODE OF BEGINNING
CIVIL PROCEEDINGS IN COURT
5/1 Mode of beginning civil proceedings
1 Subject to the provisions of any
enactment and of these rules, civil proceedings in the Court may be begun by writ,
originating
sum mons, originating motion or petition.
5/2 Proceedings which must be begun by writ
2 Subject to any provision of any
enactment, or of these Rules, by virtue of which any proceedings are expressly
required to be begun
oth erwise than by writ, the following proceedings must,
notwithstanding anything in rule 4, be begun by writ, that is to say,
proceedings—
(a) in which a claim is made by the plaintiff for
any relief or remedy for any tort, other than trespass to land;
(b) in which a claim made by the plaintiff is based
on an al legation of fraud;
(c) in which a claim is made by the plaintiff for
damages for breach of duty (whether the duty exists by virtue of a contract or
of
a provision made by or under any enact ment or independently of any contract
or any such pro vision), where the damages claimed
consist of or include
damages in respect of the death of any person or in re spect of personal
injuries to any person or in respect
of damage to any property;
(d) in which a claim is made by the plaintiff in
respect of
the infringement of a patent.
5/3 Proceedings which must be begun by originating
summons
3 Proceedings by which an application is
to be made to the Court or a judge thereof under any enactment must be begun by
originating
summons except where by these Rules or by or under any enactment
the application in question is expressly required or authorised
to be made by
some other means.
This rule does not
apply to an application made in pending proceedings.
5/4 Proceedings which may be begun by writ or
originating sum mons
4 (1) Except
in the case of proceedings which by these Rules or by or under any enactment
are required to be begun by writ or originat
ing summons or are required or
authorised to be begun by originating motion or petition, proceedings may be
begun either by writ
or by origi nating summons as the plaintiff considers
appropriate.
(2) Proceedings—
(a) in which the sole or principal question at
issue is, or is likely to be, one of the construction of any enactment or of
any instrument
made under any enactment or of any deed, will, contract or other
document, or some other question of law, or
(b) in which there is unlikely to be any
substantial dispute of fact,
are appropriate to
be begun by originating summons unless the plaintiff intends in those
proceedings to apply for judgment under
Order 14 or Order 86 or for any other
reason considers the proceedings more appro priate to be begun by writ.
5/5 Proceedings to be begun by motion or petition
5 Proceedings may be begun by originating
motion or petition if, but only if, by these Rules or by or under any enactment
the proceedings
in question are required or authorised to be so begun.
5/6 Right to sue in person
6 (1) Subject
to paragraph (2) and to Order 80, rule 2, any per son (whether or not he sues
as a trustee or estate representative or in
any other representative capacity)
may begin and carry on proceedings in the Court by an attorney or in person.
(2) Except as expressly provided by or under any
enactment, a body corporate may not begin or carry on any such proceedings
other wise
than by an attorney.
ORDER 6
WRITS OF SUMMONS:
GENERAL PROVISIONS
6/1 Form of writ
1 Every writ must be in Form No. 1, 3, 4
or 5 in Appendix A, whichever is appropriate.
6/2 Indorsement of writ
2 (1) Before
a writ is issued it must be indorsed—
(a) with a statement of claim or, if the statement
of claim is not indorsed on the writ, with a concise statement of the nature of
the
claim made or the relief or remedy required in the action begun thereby;
(b) where the claim made by the plaintiff is for a
debt or liq uidated demand only, with a statement of the amount claimed in
respect
of the debt or demand and for costs and also with a statement that
further proceedings will be stayed if, within the time limited
for appearing,
the defendant—
(i) pays the amount so claimed to the
plaintiff or his attorney;
(ii) pays that amount into court;
(c) where the claim made by the plaintiff is for
possession of land, with a statement showing—
(i) whether the claim relates to a
dwelling-house; and
(ii) if it does, whether it is subject to the
Rent In creases (Domestic Premises) Control Act 1978 [title 29 item 3];
(d) where the action is brought to enforce a right
to recover possession of goods, with a statement showing the value
of the goods.
(2) A defendant who pays money into court under
this rule must give notice (in Form No. 23 in Appendix A) to the plaintiff, his
at torney
or agent.
6/3 Indorsement as to capacity
3 Before a writ is issued it must be
indorsed—
(a) where the plaintiff sues in a representative
capacity, with a statement of the capacity in which he sues;
(b) where a defendant is sued in a representative
capacity, with a statement of the capacity in which he is sued.
6/4 [blank]
6/5 Indorsement as to attorney and address
5 (1) Before
a writ is issued it must be indorsed—
(a) where the plaintiff sues by an attorney, with
the plain tiff's address and the attorney's name or firm and a business address
of
his within the jurisdiction.
(b) where the plaintiff sues in person, with—
(i) the address of his place of residence
and, if his place of residence is not within the jurisdiction or if he has no
place of residence,
the address of a place within the jurisdiction at or to
which documents for him may be delivered or sent, and
(ii) his occupation.
(2) The address for service of a plaintiff shall
be—
(a) where he sues by an attorney, the business
address of the attorney indorsed on the writ;
(b) where he sues in person, the address within the
juris diction indorsed on the writ.
(3) Where an attorney's name is indorsed on a
writ, he must, if any defendant who has been served with or who has entered an
appear
ance to the writ requests him in writing so to do, declare in writing
whether the writ was issued by him or with his authority or
privity.
(4) If an attorney whose name is indorsed on a
writ declares in writing that the writ was not issued by him or with his
authority or
priv ity, the Court may on the application of any defendant who
has been served with or who has entered an appearance to the writ,
stay all pro ceedings
in the action begun by the writ.
6/6 Concurrent writs
6 (1) One
or more concurrent writs may, at the request of the plaintiff, be issued at the
time when the original writ is issued or at
any time thereafter before the
original writ ceases to be valid.
(2) Without prejudice to the generality of
paragraph (1), a writ for service within the jurisdiction may be issued as a
concurrent writ
with one which, or notice of which, is to be served out of the jurisdiction
and a writ which, or notice of which, is to be served
out of the jurisdic tion
may be issued as a concurrent writ with one for service within the
jurisdiction.
(3) A concurrent writ is a true copy of the
original writ with such differences only (if any) as are necessary having
regard to the
pur pose for which the writ is issued.
6/7 Issue of writ
7 (1) No
writ which, or notice of which, is to be served out of the jurisdiction shall
be issued without the leave of the Court:
Provided that if every
claim made by a writ is one which by virtue of an enactment the Court has power
to hear and determine notwith
standing that the person against whom the claim
is made is not within the jurisdiction of the Court or that the wrongful act,
neglect
or default giving rise to the claim did not take place within its
jurisdiction, the fore going provision shall not apply to the
writ.
(2) A writ must be issued out of the Registry.
(3) Issue of a writ takes place upon its being
sealed by an offi cer of the Registry.
(4) The officer by whom a concurrent writ is
sealed must mark it as a concurrent writ with an official stamp.
(5) No writ shall be sealed unless at the time
of the tender thereof for sealing the person tendering it leaves at the
Registry a copy
thereof signed, where the plaintiff sues in person, by him or,
where he does not so sue, by or on behalf of his attorney, who may
sign either
in his own name or in the name of the firm to which he belongs.
6/8 Duration and
renewal or writ
8 (1) For
the purpose of service, a writ (other than a concurrent
writ) is valid in the first instance for twelve months beginning with the date
of its issue and a concurrent writ is
valid in the first instance for the period of validity of the original writ
which is unexpired at the date of
issue of the concurrent writ.
(2) Where a writ has not been served on a
defendant, the Court may by order extend the validity of the writ from time to
time for such
period, not exceeding twelve months at any one time, beginning
with the day next following that on which it would otherwise expire,
as may be
specified in the order, if an application for extension is made to the Court
before that day or such later day (if any)
as the Court may allow.
(3) Before a writ, the validity of which has
been extended under this rule is served, it must be marked with an official
stamp showing
the period for which the validity of the writ has been so
extended.
(4) Where the validity of a writ is extended by
order made un der this rule, the order shall operate in relation to any other
writ (whether
original or concurrent) issued in the same action which has not
been served so as to extend the validity of that other writ until
the expi ration
of the period specified in the order.
ORDER 7
ORIGINATING
SUMMONSES: GENERAL PROVISIONS
7/1 Application
1 The provisions of this Order apply to
all originating summonses subject, in the case of originating summonses of any
particular
class, to any special provisions relating to originating summonses
of that class made by these rules or by or under any enactment.
7/2 Form of summons, etc.
2 (1) Every
originating summons must be in Form No. 8, 10 or 11 in Appendix A, whichever is
appropriate.
(2) The party taking out an originating summons
(other than an ex parte summons)
shall be described as a plaintiff and the other parties shall be described as
defendants.
7/3 Contents of summons
3 (1) Every
originating summons must include a statement of the questions on which the
plaintiff seeks the determination or direction
of the Court or, as the case may
be, a concise statement of the relief or remedy claimed in the proceedings
begun by the originating
summons with sufficient particulars to identify the
cause or causes of action in re spect of which the plaintiff claims that relief
or remedy.
(2) Order 6, rules 3 and 5, shall apply in
relation to an origi nating summons as they apply in relation to a writ.
7/4 Concurrent summons
4 Order 6, rule 6, shall apply in
relation to an originating sum mons as it applies in relation to a writ.
7/5 Issue of summons
5 An originating summons shall be issued
out of the Registry.
7/6 Duration and renewal of summons
6 Order 6, rule 8, shall apply in
relation to an originating sum mons as it applies in relation to a writ.
7/7 Ex parte originating summons
7 (1) Rules
2(1), 3(1) and 5 shall, so far as applicable, apply to ex parte originating summonses; but, save as aforesaid, the
foregoing rules of this Order shall not apply to ex parte originating summonses.
(2) Order 6, rule 7(3) and (5), shall, with the
necessary modifi cations, apply in relation to an ex parte originating summons as they ap ply in relation to a writ.
ORDER 8
ORIGINATING AND
OTHER MOTIONS: GENERAL PROVISIONS
8/1 Application
1 The provisions of this Order apply to
all motions subject, in the case of originating motions of any particular
class, to any special
provi sions relating to motions of that class made by
these rules or by or under any enactment.
8/2 Notice of motion
2 (1) Except
where an application by motion may properly be made ex parte, no motion shall be made without previous notice to the
parties affected thereby, but the Court, if satisfied that the delay caused
by
proceeding in the ordinary way would or might entail irreparable or
serious mischief may make an order ex
parte on such terms as to costs or otherwise, and subject to such
undertaking, if any, as it thinks just; and any party affected by such
order
may apply to the Court to set it aside.
(2) Unless the Court gives leave to the contrary
there must be at least two clear days between the service of notice of a motion
and
the day named in the notice for hearing the motion.
8/3 Form and issue of notice of motion
3 (1) The
notice of an originating motion must be in Form No. 13 in Appendix A and the
notice of any other motion in Form No. 38 in that
Appendix.
Where leave has been
given under rule 2(2) to serve short notice of mo tion, that fact must be
stated in the notice.
(2) The notice of a motion must include a
concise statement of the nature of the claim made or the relief or remedy
required.
(3) Order 6, rule 5, shall, with the necessary
modifications, ap ply in relation to notice of an originating motion as it
applies in
relation to a writ.
(4) The notice of an originating motion must be
issued out of the Registry.
(5) [blank]
(6) Issue of the notice of an originating motion
takes place upon its being sealed by the Registrar.
8/4 Service of notice of motion with writ, etc.
4 Notice of a motion to be made in an
action may be served by the plaintiff on the defendant with the writ of summons
or originating
sum mons or at any time after service of such writ or summons,
whether or not the defendant has entered an appearance in the action.
8/5 Adjournment of hearing
5 The hearing of any motion may be
adjourned from time to time on such terms, if any, as the Court thinks fit.
ORDER 9
PETITIONS:
GENERAL PROVISIONS
9/1 Application
1 Rules 2 to 4 apply to petitions by
which civil proceedings in the Court are begun, subject, in the case of
petitions of any particular
class, to any special provisions relating to
petitions of that class made by these Rules or by or under any enactment.
9/2 Contents of petition
2 (1) Every
petition must include a concise statement of the na ture of the claim made or
the relief or remedy required in the proceedings
begun thereby.
(2) Every petition must include at the end
thereof a statement of the names of the persons, if any, required to be served
therewith
or, if no person is required to be served, a statement to that
effect.
(3) Order 6, rule 5, shall, with the necessary
modifications, ap ply in relation to a petition is it applies in relation to a
writ.
9/3 Presentation of petition
3 A petition must be presented by
leaving it at the Registry.
9/4 Fixing time for hearing petition
4 (1) A
day and time for the hearing of a petition which is re quired to be heard shall
be fixed by the Registrar.
(2) Unless the Court otherwise directs, a
petition which is re quired to be served on any person must be served on him
not less than
seven days before the day fixed for the hearing of the petition.
ORDER 10
SERVICE OF ORIGINATING PROCESS: GENERAL PROVISIONS
10/1 General provisions
1 (1) Subject
to the provisions of any enactment and these Rules, a writ must be served
personally on each defendant by the plaintiff
or his agent.
(2) Where a defendant's attorney indorses on the
writ a state ment that he accepts service of the writ on behalf of that
defendant,
the writ shall be deemed to have been duly served on that defendant
and to
have been so served on the date on which the indorsement was made.
(3) Where a writ is not duly served on a
defendant but he en ters an unconditional appearance in the action begun by the
writ, the writ
shall be deemed to have been duly served on him and to have been
so served on the date on which he entered the appearance.
(4) Where a writ is duly served on a defendant
otherwise than by virtue of paragraph (2) or (3), then, subject to Order 11,
rule 5,
unless within three days after service the person serving it indorses
on it the following particulars, that is to say, the day of
the week and date
on which it was served, where it was served, the person on whom it was served,
and, where he is not the defendant,
the capacity in which he was served, the
plaintiff in the action begun by the writ shall not be entitled to enter final
or interlocutory
judgment against that defendant in default of appearance or in
default of defence.
10/2 Service of writ on agent of overseas
principal
2 (1) Where
the Court is satisfied on an ex parte
application that—
(a) a contract has been entered into within the
jurisdiction with or through an agent who is either an individual re siding or
carrying
on business within the jurisdiction or a body corporate having a
registered office or a place of business within the jurisdiction,
and
(b) the principal for whom the agent was acting was
at the time the contract was entered into and is at the time of the application
neither such an individual nor such a body corporate, and
(c) at the time of the application either the
agent's authority has not been determined or he is still in business rela tions
with his
principal,
the Court may
authorise service of a writ beginning an action relating to the contract to be
effected on the agent instead of the
principal.
(2) An order under this rule authorising service
of a writ on a defendant's agent must limit a time within which the defendant
must
enter an appearance.
(3) Where an order is made under this rule
authorising service of a writ on a defendant's agent, a copy of the order and
of the writ
must be sent by post to the defendant at his address out of the
jurisdiction.
10/3 Service of writ in pursuance of contract
3 (1) Where—
(a) a contract contains a term to the effect that
the court shall have jurisdiction to hear and determine any action in respect
of the
contract or, apart from any such term, the Court has jurisdiction to
hear and determine any such action, and
(b) the contract provides that, in the event of any
action in respect of the contract being begun, the process by which it is begun
may be served on the defendant, or on such other person on his behalf as may be
specified in the contract, in such manner, or at
such place (whether within or
out of the jurisdiction), as may be so specified,
then, if an action
in respect of the contract is begun in the Court and the writ by which it is
begun is served in accordance with
the contract, the writ shall, subject to
paragraph (2), be deemed to have been duly served on the defendant.
(2) A writ which is served out of the
jurisdiction in accordance with a contract shall not be deemed to have been
duly served on the
de fendant by virtue of paragraph (1) unless leave to serve
the writ, or notice thereof, out of the jurisdiction has been granted
under
Order 11, rule 1 or 2.
10/4 Service of writ in certain action for
possession of land
4 Where a writ is indorsed with a claim
for the possession of land, the Court may—
(a) if satisfied on an ex parte application that no person ap pears to be in possession of
the land and that service cannot be otherwise effected on any defendant,
autho rise
service on that defendant to be effected by affixing a copy of the writ to some
conspicuous part of the land;
(b) if satisfied on such an application that no
person ap pears to be in possession of the land and that service could not
otherwise
have been effected on any defen dant, order that service already
effected by affixing a copy of the writ to some conspicuous part
of the land
shall be treated as good service on that defendant.
10/5 Service of originating summons, petition and
notice of mo tion
5 The foregoing rules of this Order
(except rule 1(4)) shall apply in relation to an originating summons to which
an appearance is
required to be entered as they apply in relation to a writ,
and rule 1(1) and (2) shall, with any necessary modifications, apply
in
relation to an originat ing summons to which no appearance need be entered, a
notice of an originating motion and a petition
as they apply in relation to a
writ.
ORDER 11
SERVICE OF
PROCESS, ETC., OUT OF THE JURISDICTION
11/1 Principal cases in which service of writ out
of jurisdiction is permissible
1 (1) Subject
to rule 3 service of a notice of a writ out of the ju risdiction is permissible
with the leave of the Court in the following
cases, that is to say—
(a) if the whole subject-matter of the action begun
by the writ is land situated within the jurisdiction (with or without rents or
profits)
or the perpetuation of testimony relating to land so situate;
(b) if an act, deed, will, contract, obligation or
liability af fecting land situate within the jurisdiction is sought to be
construed,
rectified, set aside or enforced in the ac tion begun by the writ;
(c) if in the action begun by the writ relief is
sought against a person domiciled or ordinarily resident within the ju risdiction;
(d) if the action begun by the writ is for the
administration of the estate of a person who died domiciled within the
jurisdiction or
if the action begun by the writ is for any relief or remedy
which might be obtained in any such action as aforesaid;
(e) if the action begun by the writ is for the
execution, as to property situate within the jurisdiction, of the trusts of a
written
instrument, being trusts that ought to be exe cuted according to the
law of Bermuda and of which the person to be served with the
writ is a trustee
or if the action begun by the writ is for any relief or remedy which might be
obtained in any such action as
afore said;
(f) if the action begun by the writ is brought
against a de fendant to enforce, rescind, dissolve, annul or otherwise affect a
contract,
or to recover damages or obtain other relief in respect of the breach
of a contract, being (in ei ther case) a contract which—
(i) was made within the jurisdiction, or
(ii) was made by or through an agent trading or
re siding within the jurisdiction on behalf of a prin cipal trading or residing
out of
the jurisdiction, or
(iii) is by its terms, or by implication,
governed by the law of Bermuda;
(g) if the action begun by the writ is brought
against a de fendant in respect of a breach committed within the ju risdiction
of a contract
made within or out of the juris diction, and irrespective of the
fact, if such be the case, that the breach was preceded or accompanied
by a
breach committed out of the jurisdiction that rendered impossible the
performance of so much of the contract as ought to have
been performed within
the jurisdiction;
(h) if the action begun by the writ is founded on a
tort committed within the jurisdiction;
(i) if in the action begun by the writ an injunction
is sought ordering the defendant to do or refrain from doing any thing within
the
jurisdiction (whether or not damages are also claimed in respect of a
failure to do or the doing of that thing);
(j) if the action begun by the writ being properly
brought against a person duly served within the jurisdiction, a person out of
the
jurisdiction is a necessary or proper party thereto;
(k) if the action begun by the writ is either by a
mortgagee of property situate within the jurisdiction (other than land) and
seeks
the sale of the property; the foreclosure
of the mortgage or delivery by the mortgagor of possession of the property but
not an order for payment of any moneys due under
the mortgage or by a mortgagor
of property so situate (other than land) and seeks redemption of the mortgage,
reconveyance of the
property or delivery by the mortgagee of possession of the
property but not a personal judgment;
(l) if the action begun by writ is brought under
the following United Kingdom Acts as applied to Bermuda—
The Carriage by Air Act
1961
The Carriage by Air
(Supplementary Provisions) Act 1962
The Merchant Shipping
(Oil Pollution Act) 1971 [title 31 item
15];
(m) if the action is a probate action within the
meaning of Order 76; or
(n) if the action is for the enforcement of an
arbitration award made within the jurisdiction.
In this paragraph
"mortgage" includes a charge or lien, "mortgagee" means a
person entitled to, or interested
in a mortgage and "mortgagor' means a
person entitled to, or interested in property subject to a mort gage.
(2) Service of notice of a writ in any place out
of the jurisdiction is permissible without the leave of the Court if every
claim made
in the action begun by the writ is one which by virtue of an
enactment the Court has power to hear and determine notwithstanding
that the
person against whom the claim is made is not within the jurisdiction of the
Court or that the wrongful act, neglect or
default giving rise to the claim did
not take place within its jurisdiction.
(3) Where a notice of a writ is to be served out
of the jurisdic tion under paragraph (2), the time to be inserted in the notice
within
which the defendant served therewith must enter an appearance shall be
limited in accordance with the practice adopted under rule
4(4).
11/2 Service out of jurisdiction in certain
actions of contract
2 Where it appears to the Court that a
contract contains a term to the effect that the Court shall have jurisdiction
to hear and determine
any action in respect of the contract, the Court may,
subject to rule 3, grant leave for service out of the jurisdiction of the
notice of the writ, by which an action in respect of the contract is begun.
11/3 Leave for service of notice of writ
3 (1) Leave
granted under rule 1 or 2 shall be leave for service out of the jurisdiction of
notice of the writ and not the writ.
(2) Notice of a writ for service out of the
jurisdiction must be in Form No. 6 in Appendix A.
11/4 Application for, and grant of, leave to
serve writ out of juris diction
4 (1) An
application for the grant of leave under rule 1 or 2 must be supported by an
affidavit stating the grounds on which the applica
tion is made and that, in
the deponent's belief, the plaintiff has a good cause of action, and showing in
what place or country
the defendant is, or probably may be found.
(2) No such leave shall be granted unless it
shall be made suf ficiently to appear to the Court that the case is a proper
one for service
out of the jurisdiction under this Order.
(3) [blank]
(4) An order granting under rule 1 or 2 leave to
serve a notice of a writ out of the jurisdiction must limit a time within which
the
defen dant to be served must enter an appearance.
11/5 Service of notice of writ abroad: general
5 (1) Subject
to the following provisions of this rule, Order 10, rule 1, and Order 65, rule
4, shall apply in relation to the service
of a notice of a writ,
notwithstanding that the notice is to be served out of the jurisdiction.
(2) Nothing in this rule or in any order or
direction of the Court made by virtue of it shall authorise or require the
doing of anything
in a country in which service is to be effected which is
contrary to the law of that country.
(3) A notice of a writ which is to be served out
of the jurisdic tion—
(a) need
not be served personally on the person required to be served so long as it is
served on him in accordance with the law of the
country in which service is
effected; and
(b) need not be served by the plaintiff or his
agent if it is served by a method provided for by rule 6 or rule 7.
(4) Where a certificate under the following
provisions of this rule is produced in relation to the service of notice of a
writ in accor
dance with rule 6 or rule 7, Order 10, rule 1(4), shall not apply
in rela tion to that service.
(5) An official certificate stating that a
notice of a writ as re gards which rule 6 has been complied with has been
served on a person
personally, or in accordance with the law of the country in
which service was effected, on a specified date, being a certificate—
(a) by a British consular authority in that
country; or
(b) by the government or judicial authorities of
that country; or
(c) by any other authority designated in respect of
that country under the Hague Convention,
shall be evidence
of the facts stated.
(6) An official certificate by the Deputy
Governor stating that notice of a writ has been duly served on a specified date
in accordance
with a request made under rule 7 shall be evidence of that fact.
(7) A document purporting to be a certificate as
is mentioned in paragraph (5) or (6) shall, until the contrary is proved, be
deemed
to be such a certificate.
(8) In this rule and rule 6 "the Hague
Convention" means the Convention on the service abroad of judicial and
extra-judicial
docu ments in civil or commercial matters signed at the Hague on
November 19, 1965.
11/6 Service of notice of writ abroad through
foreign govern ments, judicial authorities and British Consuls
6 (1) This
rule does not apply to service in any Commonwealth country, any colony,
protectorate or protected state of the United King
dom, or any trust territory
administered by the Government of any Commonwealth country.
(2) Where in accordance with these rules notice
of a writ is to be served on a defendant in any country with respect to which
there
subsists a Civil Procedure Convention (other than the Hague Convention)
providing for service in that country of process of the
Supreme Court, the
notice may be served—
(a) through the judicial authorities of that
country; or
(b) through a British consular authority in that
country (subject to any provision of the convention as to the na tionality of
persons
who may be so served).
(2A) Where in accordance with these rules, notice
of a writ is to be served on a defendant in any country which is a party to the
Hague
Convention, the notice may be served—
(a) through the authority designated under the
Convention in respect of that country; or
(b) if the law of that country permits—
(i) through the judicial authorities of
that country, or
(ii) through a British consular authority in
that country.
(3) Where in accordance with these Rules notice
of a writ is to be served on a defendant in any country with respect to which
there
does not subsist a Civil Procedure Convention providing for service in
that country of process of the Court, the notice may be served—
(a) through the government of that country, where
that gov ernment is willing to effect service; or
(b) through a British consular authority in that
country, ex cept where service through such an authority is contrary to the law
of
that country.
(4) A person who wishes to serve notice of a
writ by a method specified in paragraph (2), (2A) or 3 must lodge in the
Registry a request
for service of notice of the writ by that method, together
with a copy of the notice and an additional copy thereof for each person
to be
served.
(5) Every copy of a notice lodged under
paragraph (4) must be accompanied by a translation of the notice in the
official language of
the country in which service is to be effected, or, if
there is more than one official language of that country, in any one of those
languages which is appropriate to the place in that country where service is to
be effected:
Provided that this
paragraph shall not apply to a copy of a notice which is to be served in a
country the official language of which
is, or the official languages of which
include, English, or is to served in any coun try by a British consular
authority on a British
subject, unless the ser vice is to be effected under
paragraph (2) and the Civil Procedure
Con vention with respect to that country expressly requires the copy to be ac companied
by a translation.
(6) Every translation lodged under paragraph (5)
must be certi fied by the person making it to be a correct translation; and the
certifi
cate must contain a statement of that person's full name, of his
address and of his qualifications for making the translation.
(7) Documents duly lodged under paragraph (4)
shall be sent by the Registrar to the Deputy Governor with a request that he
arrange for
notice of the writ to be served by the method indicated in the
request lodged under paragraph (4) or, where alternative methods
are indicated,
by such one of those methods as is most convenient.
11/7 Service of notice of writ in certain actions
under certain Acts
7 (1) Where
a person to whom leave has been granted under rule 1 to serve notice of a writ
on a High Contracting Party to the convention
set out in Schedule 1 to the
Carriage by Air Act 1961 or the Schedule to the Carriage by Air (Supplementary Provisions)
Act 1962,
being a writ beginning an action to enforce a claim in respect of
carriage undertaken by that Party, wishes to have the notice served
on that
Party, he must lodge with the Registrar—
(a) a request for service to be arranged by the Deputy
Gov ernor; and
(b) a copy of the notice; and
(c) except where the official language of the High
Contract ing Party is, or the official languages of that Party in clude
English,
a translation of the notice in the official language or one of the
official languages of the High Contracting Party.
(3) Rule 6(6) shall apply in relation to a
translation lodged un der paragraph (1) of this rule as it applies in relation
to a translation
lodged under paragraph (5) of that rule.
(4) Documents duly lodged under this rule shall
be sent by the Registrar to the Deputy Governor with a request that the Deputy
Gover
nor arrange for the notice to be served on the High Contracting Party or
the government in question, as the case may be.
11/8 Undertaking to pay expenses of service by
Deputy Governor
8 Every request lodged under rule 6(4)
or rule 7 must contain an undertaking by the person making the request to be
responsible person
ally for all expenses incurred by the Deputy Governor in
respect of the service requested and, on receiving due notification of
the
amount of those expenses, to pay that amount to the Accountant General and to
produce a receipt for the payment to the Registrar.
11/9 Service of originating summons, petition,
notice of motion, etc.
9 (1) Subject
to paragraph (2) and to Order 73, rule 7, service out of the jurisdiction of an
originating summons is permissible with
the leave of the Court.
(2) Where the proceedings begun by an
originating summons might have been begun by writ, service out of the jurisdiction
of the originating
summons is permissible as aforesaid if, but only if, service
of the writ, or notice of the writ, out of the jurisdiction would be
permissible had the proceedings been begun by writ.
(3) Where any proceedings are authorised by
these Rules or (apart from these rules) by or under any enactment to be begun
by origi nating
motion or petition, service out of the jurisdiction of the
notice of motion or of the petition is permissible with the leave of
the Court.
(4) Subject to Order 73, rule 7, service out of
the jurisdiction of any summons, notice or order issued, given or made in any
proceedings
is permissible with the leave of the Court.
(5) Rule 4(1) and (2) shall, so far as
applicable, apply in relation to an application for the grant of leave under
this rule as they
apply in relation to an application for the grant of leave
under rule 1 or 2.
(6) An order granting under this rule leave to
serve out of the jurisdiction an originating summons to which an appearance is
required
to be entered must limit a time within which the defendant to be
served with the summons must enter an appearance.
(7) Rules 5, 6 and 8 shall apply in relation to
any document for the service of which out of the jurisdiction leave has been
granted
under this rule as they apply in relation to a writ.
ORDER 12
ENTRY OF
APPEARANCE TO WRIT OR ORIGINATING SUMMONS
12/1 Mode of entering appearance
1 (1) Subject
to paragraph (2) and to Order 80, rule 2, a defen-dant to an action begun by
writ may (whether or not he issued as a
trustee or estate representative or in any other representative capacity) enter
an appearance in the action and defend it by an
attorney or in per son.
(2) Except as expressly provided by any
enactment, a defen dant to such an action who is a body corporate may not enter
an ap pearance
in the action or defend it otherwise than by an attorney.
(3) An appearance is entered by properly
completing the requi site documents, that is to say, a memorandum of
appearance, as defined
by rule 3, and a copy thereof, and handing them in at,
or sending them by post to, the Registry.
(4) If two or more defendants to an action enter
an appearance by the same attorney and at the same time, only one set of the
requisite
documents need be completed and delivered for those defendants.
12/2 [blank]
12/3 Memorandum of appearance
3 (1) A
memorandum of appearance is a request to the Registrar to enter an appearance
for the defendant or defendants specified in the
memorandum.
(2) A memorandum of appearance must be in Form
No. 14 in Appendix A, and both the memorandum of appearance and the copy
thereof required
for entering an appearance must be signed by the attor ney by
whom the defendant appears or, if the defendant appears in per son,
by the
defendant.
(3) A memorandum of appearance must specify—
(a) in the case of a defendant appearing in person,
the ad dress of his place of residence and, if his place of resi dence is not
within
the jurisdiction or if he has no place of residence, the address of a
place within the jurisdic tion at or to which documents for
him may be
delivered or sent; and
(b) in the case of a defendant appearing by an
attorney, a business address of his attorney's within the jurisdic tion;
and where the
defendant enters an appearance in person, the address within the jurisdiction
specified under sub-paragraph (a) shall
be his ad dress for service, but
otherwise his attorney's business address shall be his address for service.
(5) If the Court is satisfied on application by
the plaintiff that any address specified in the memorandum of appearance is not
genuine,
the Court may set aside the appearance.
12/4 Procedure on receipt of requisite documents
4 (1) On
receiving the requisite documents the Registrar must in all cases affix to the
copy of the memorandum of appearance an official
stamp showing the date on
which he received those documents and enter the appearance in the cause book,
and—
(a) if the requisite documents were handed in at
the Reg istry, hand back that copy of the memorandum, and
(b) if they were sent by post, send that copy by
post to the plaintiff or, as the case may be, his attorney at the plaintiff's
address
for service and also send by post to the defendant or, as the case may
be, his attorney at the defendant's address for service a
notice of appearance
(stamped with the official stamp showing that date) stating that the defendant
specified therein entered an
appearance on that date.
(2) Where the defendant enters an appearance by
handing in the requisite documents at the Registry, he must on the date on
which he
enters the appearance send by post to the plaintiff, if the plaintiff
sues in person, but otherwise to the plaintiff's attorney,
at the plaintiff's
address for service, the copy of the memorandum of appearance handed back to
him under paragraph (1).
12/5 Time limited for appearing
5 References in these rules to the time
limited for appearing are references—
(a) in the case of a writ served within the
jurisdiction, to fourteen days after service of the writ (including the day of
service)
or, where that time has been extended by or by virtue of these Rules,
to that time as so extended; and
(b) in the
case of a notice of a writ, served out of the juris diction, to the time
limited under Order 10, rule 2(2), Order 11, rule
1(3) or rule 4(4), or, where
that time has been extended as aforesaid, to that time as so extended.
12/6 Late
appearance
6 (1) A
defendant may not enter an appearance to an action after judgment has been
entered therein except with the leave of the Court.
(2) Except as provided by paragraph (1), nothing
in these rules or any writ or order thereunder shall be construed as precluding
a de
fendant from entering an appearance in an action after the time limited
for appearing, but if a defendant enters an appearance after
that time, he
shall not, unless the Court otherwise orders, be entitled to serve a de fence
or do any other thing later than if
he had appeared within that time.
12/7 Conditional appearance
7 (1) A
defendant to an action may with the leave of the Court enter a conditional
appearance in the action.
(2) A conditional appearance, except by a person
sued as a partner of a firm in the name of that firm and served as a partner,
is to
be treated for all purposes as an unconditional appearance unless the
Court otherwise orders or the defendant applies to the Court,
within the time
limited for the purpose, for an order under rule 8 and the Court makes an order
thereunder.
12/8 Application to set aside writ, etc.
8 (1) A
defendant to an action may at any time before entering an appearance therein,
or, if he has entered a conditional appearance,
within fourteen days after
entering the appearance, apply to the Court for an order setting aside the writ
or service of the writ,
or notice of the writ, on him, or declaring that the writ
or notice has not been duly served on him or discharging any order giving
leave
to serve the writ or notice on him out of the jurisdiction.
(2) An application under this rule must be made
by summons.
12/9 Appearance to originating summons
9 (1) Subject
to paragraph (2), an appearance must be entered to every originating summons
(other than an ex parte originating
summons) by each defendant named in and served with the summons.
(2) No appearance need be entered to an
originating summons in any case or class of case in relation to which special
provision to that
effect is made by these Rules or by or under any enactment.
(4) Subject to the foregoing provisions of this
rule, the foregoing rules of this Order shall apply in relation to an
originating summons
to which an appearance is required to be entered as they
apply in relation to a writ except that for the reference in rule 5(b)
to Order
11, rule 1(3), rule 4(4) there shall be substituted a reference to Order 11,
rule 9(6).
ORDER 13
DEFAULT OF
APPEARANCE TO WRIT
13/1 Claim for liquidated demand
1 (1) Where
a writ is indorsed with a claim against a defendant for a liquidated demand
only, then, if that defendant fails to enter an
ap pearance, the plaintiff may,
after the time limited for appearing, enter fi nal judgment against that
defendant for a sum not
exceeding that claimed by the writ in respect of the
demand and for costs, and proceed with the action against the other defendants,
if any.
(2) A claim shall not be prevented from being
treated for the purposes of this rule as a claim for a liquidated demand by
reason only
that part of the claim is for interest accruing after the date of
the writ at an unspecified rate, but any such interest shall be
computed from
the date of the writ to the date of entering judgment at the statutory rate as
fixed by the Interest and Credit Charges
(Regulation) Act 1975 [title 17 item 22].
13/2 Claim for unliquidated damages
2 Where a writ is indorsed with the
claim against a defendant for unliquidated damages only, then, if that
defendant fails to enter
an ap pearance, the plaintiff may, after the time
limited for appearing, enter interlocutory judgment against that defendant for
damages to be as sessed and costs, and proceed with the action against the
other defen dants, if any.
13/3 Claim in detinue
3 Where a writ is indorsed with a claim
against a defendant relat ing to the detention of goods only, then, if that
defendant fails
to enter an appearance, the plaintiff may, after the time
limited for appearing, at his option enter either—
(a) interlocutory judgment against that defendant
for the delivery of the goods or their value to be assessed and costs; or
(b) interlocutory
judgment for the value of the goods to be assessed and costs,
and proceed with
the action against the other defendants, if any.
13/4 Claim for possession of land
4 (1) Where
a writ is indorsed with a claim against a defendant for possession of land
only, then, subject to paragraph (2), if that defen
dant fails to enter an
appearance the plaintiff may, after the time limited for appearing, and on
producing a certificate by his
attorney, or (if he sues in person), an
affidavit, stating that he is not claiming any relief in the action of the
nature specified
in Order 88, rule 1, enter judgment for possession of the land
as against that defendant and costs, and proceed with the action
against the
other defendants, if any.
(2) Notwithstanding anything in paragraph (1),
the plaintiff shall not be entitled, except with the leave of the Court, to
enter judg
ment under that paragraph unless he produces a certificate by his
attor ney, or (if he sues in person), an affidavit, stating either
that the
claim does not relate to a dwelling-house or that the claim relates to a
dwelling-house to which the Rent Increases (Domestic
Premises) Control Act 1978
[title 29 item 3] does not apply.
(3) An application for leave to enter judgment
under paragraph (2) shall be by summons stating the grounds of the application,
and the
summons must, unless the Court otherwise orders and notwithstanding
anything in Order 65, rule 9, be served on the defendant against
whom it is
sought to enter judgment.
(4) If the Court refuses leave to enter
judgment, it may make or give any such order or directions as it might have
made or given had
the application been an application for judgment under Order
14, rule 1.
(5) Where there is more than one defendant,
judgment entered under this rule shall not be enforced against any defendant
unless and
until judgment for possession of the land has been entered against
all the defendants.
13/5 Mixed claims
5 Where a writ issued against any
defendant is indorsed with two or more of the claims mentioned in the foregoing
rules, and no other
claim, then, if that defendant fails to enter an
appearance, the plaintiff may, after the time limited for appearing, enter
against
that defendant such judgment in respect of any such claim as he would
be entitled to enter under those rules if that were the only
claim indorsed on
the writ, and proceed with the action against the other defendants, if any.
13/6 Other claims
6 (1) Where
a writ is indorsed with a claim of a description not mentioned in rules 1 to 4,
then, if any defendant fails to enter an ap
pearance, the plaintiff may, after
the time limited for appearing and upon filing an affidavit proving due service
of the writ
on that defendant and, where the statement of claim was not
indorsed on or served with the writ, upon serving a statement of claim
on him,
proceed with the action as if that defendant had entered an appearance.
(2) Where a writ issued against a defendant is
indorsed as aforesaid, but by reason of the defendant's satisfying the claim or
com plying
with the demands thereof or any other like reason it has become
unnecessary for the plaintiff to proceed with the action, then,
if the de fendant
fails to enter an appearance, the plaintiff may, after the time limited for
appearing, enter judgment with the
leave of the Court against that defendant
for costs.
(3) An application for leave to enter judgment
under paragraph (2) shall be by summons which must, unless the Court otherwise
orders,
and notwithstanding anything in Order 65, rule 9, be served on the de fendant
against whom it is sought to enter judgment.
13/7 Proof of service of writ
7 (1) Judgment
shall not be entered against a defendant under this Order unless—
(a) an affidavit is filed by or on behalf of the
plaintiff proving due service of the writ or notice of the writ on the defen dant;
or
(b) the plaintiff produces the writ indorsed by the
defen dant's attorney with a statement that he accepts service of the writ on
the
defendant's behalf.
(2) Where, in an action begun by writ, an
application is made to the Court for an order affecting a party who has failed
to enter an
ap pearance, the Court hearing the application may require to be
satisfied in such manner as it thinks fit that the party is in
default of
appearance.
13/8 [blank]
13/9 Setting aside judgment
9 The
Court may on such terms as it thinks just, set aside or vary any judgment
entered in pursuance of this Order.
ORDER 14
SUMMARY JUDGMENT
14/1 Application by plaintiff for summary
judgment
1 (1) Where
in an action to which this rule applies a statement of claim has been served on
a defendant and that defendant has entered
an appearance in the action, the
plaintiff may, on the ground that the de fendant has no defence to a claim
included in the writ,
or to a particular part of such a claim, or has no
defence to such a claim or part except as to the amount of any damages claimed,
apply to the Court for judgment against that defendant.
(2) Subject to paragraph (3), this rule applies
to every action begun by writ other than one which includes—
(a) a claim by the plaintiff for libel, slander,
malicious pros ecution or false imprisonment,
(b) a claim by the plaintiff based on an allegation
of fraud,
(c) an Admiralty action in rem.
(3) This Order shall not apply to an action to
which Order 86 applies.
14/2 Manner in which application under Rule 1
must be made
2 (1) An
application under rule 1 must be made by summons supported by an affidavit
verifying the facts on which the claim, or the part
of a claim, to which the
application relates is based and stating that in the deponent's belief there is
no defence to that claim
or part, as the case may be, or no defence except as
to the amount of any damages claimed.
(2) Unless the Court otherwise directs, an
affidavit for the pur poses of this rule may contain statements of information
or belief
with the sources and grounds thereof.
(3) The summons, a copy of the affidavit in
support and of any exhibits referred to therein must be served on the defendant
not less
than ten clear days before the return day.
14/3 Judgment for plaintiff
3 (1) Unless
on the hearing of an application under rule 1 either the Court dismisses the
application or the defendant satisfies the Court
with respect to the claim, or
the part of a claim, to which the ap plication relates that there is an issue
or question in dispute
which ought to be tried or that there ought for some
other reason to be a trial of that claim or part, the Court may give such
judgment for the plaintiff against that defendant on that claim or part as may
be just having re gard to the na ture of the remedy
or relief claimed.
(2) The Court may by order and subject to such
conditions, if any, as may be just, stay execution of any judgment given
against a de
fendant under this rule until after the trial of any counterclaim
made or raised by the defendant in the action.
14/4 Leave to defend
4 (1) A
defendant may show cause against an application under rule 1 by affidavit or
otherwise to the satisfaction of the Court.
(2) Rule 2(2) applies for the purposes of this
rule as it applies for the purposes of that rule.
(3) The Court may give a defendant against whom
such an ap plication is made leave to defend the action with respect to the
claim, or
the part of a claim, to which the application relates either
uncondition ally or on such terms as to giving security or time or
mode of
trial or oth erwise as it thinks fit.
(4) On the hearing of such an application the
Court may order a defendant showing cause or, where that defendant is a body
corporate,
any director, manager, secretary or other similar officer thereof,
or any person purporting to act in any such capacity—
(a) to produce any document;
(b) if it appears to the Court that there are
special circum stances which make it desirable that he should do so, to attend
and be
examined on oath.
14/5 Application for summary judgment on
counterclaim
5 (1) Where
a defendant to an action begun by writ has served a counterclaim on the
plaintiff, then, subject to paragraph (3), the defen
dant may, on the ground
that the plaintiff has no defence to a claim made in the counterclaim, or to a
particular part of such
a claim, apply to the Court for judgment against the
plaintiff on that claim or part.
(2) Rules 2, 3 and 4 shall apply in relation to
an application under this rule as they apply in relation to an application
under rule
1 but with the following modifications, that is to say—
(a) references to the plaintiff and defendant shall
be con-
strued as references to the defendant and plaintiff re spectively;
(b) the words in rule 3(2) "any counterclaim
made or raised by the defendant in" shall be omitted; and
(c) the reference in rule 4(3) to the action shall
be construed as a reference to the counterclaim to which the applica tion under
this
rule relates.
(3) This rule shall not apply to a counterclaim
which includes any such claim as is referred to in rule 1(2).
14/6 Directions
6 (1) Where
the Court—
(a) orders that a defendant or a plaintiff have
leave (whether conditional or unconditional) to defend an action or
counterclaim, as
the case may be, with respect to a claim or a part of a claim,
or
(b) gives judgment for plaintiff or a defendant on
a claim or part of a claim but also orders that execution of the judgment be
stayed
pending the trial of a counterclaim or of the action, as the case may
be,
the Court shall
give directions as to the further conduct of the action, and Order 25, rules 2
to 7, shall, with the omission of
so much of rule 7(1) as requires parties to
serve a notice specifying the orders and direc tions which they require and
with any
other necessary modifications, ap ply as if the application under rule
1 of this Order or rule 5 thereof, as the case may be, on
which the order was
made were a summons for di rections.
(2) In particular, and if the parties consent,
the Court may di rect that the claim in question and any other claim in the
action be
tried by the Registrar under the provisions of these Rules relating
to the trial of causes or matters or questions or issues by
the Registrar.
14/7 Costs
7 (1) If
the plaintiff makes an application under rule 1 where the case is not within
this Order or if it appears to the Court that the
plaintiff knew that the
defendant relied on a contention which would entitle him to unconditional leave
to defend then, without
prejudice to Order 62, and, in particular, to rule 4(1)
thereof, the Court may dismiss the appli cation with costs and may require
the
costs to be paid by him forthwith.
(2) The Court shall have the same power to
dismiss an appli cation under rule 5 as it has under paragraph (1) to dismiss
an applica
tion under rule 1, and that paragraph shall apply accordingly with
the necessary modifications.
14/8 Right to proceed with residue of action or
counterclaim
8 (1) Where
on an application under rule 1 the plaintiff obtains judgment on a claim or a
part of a claim against any defendant, he may
proceed with the action as
respects any other claim or as respects the remainder of the claim or against
any other defendant.
(2) Where on an application under rule 5 a
defendant obtains judgment on a claim or part of a claim made in a counterclaim
against the
plaintiff, he may proceed with the counterclaim as respects any
other claim or as respects the remainder of the claim or against
any other de fendant
to the counter claim.
14/9 Judgment for delivery up of chattel
9 Where the claim to which an
application under rule 1 or rule 5 relates is for the delivery up of a
specified chattel and the Court
gives judgment under this Order for the
applicant, it shall have the same power to order the party against whom
judgment is given
to deliver up the chattel without giving him an option to
retain it on paying the as sessed value thereof as if the judgment had
been
given after trial.
14/10 Relief against forfeiture
10 A tenant shall have the same right to
apply for relief after judg ment for possession of land on the ground of
forfeiture for non-payment
of rent has been given under this Order as if the
judgment had been given after the trial.
14/11 Setting aside judgment
11 Any
judgment given against a party who does not appear at the hearing of an
application under rule 1 or rule 5 may be set aside
or var ied by the Court on
such terms as it thinks just.
ORDER 15
CAUSES OF ACTION,
COUNTERCLAIMS AND PARTIES
15/1 Joinder of causes of action
1 (1) Subject
to rule 5(1), a plaintiff may in one action claim relief against the same
defendant in respect of more than one cause of
action—
(a) if the plaintiff claims, and the defendant is
alleged to be liable, in the same capacity in respect of all the causes of
action,
or
(b) if the plaintiff claims or the defendant is
alleged to be li able in the capacity of executor or administrator of an estate
in respect
of one or more of the causes of action and in his personal capacity
but with reference to the same estate in respect of all the
others, or
(c) with the leave of the Court.
(2) An application for leave under this rule
must be made ex parte by affidavit
before the issue of the writ or originating summons, as the case may be, and
the affidavit must state the grounds
of the applica tion.
15/2 Counterclaim against plaintiff
2 (1) Subject
to rule 5(2), a defendant in any action who alleges that he has any claim or is
entitled to any relief or remedy against
a plaintiff in the action in respect
of any matter (whenever and however arising) may, instead of bringing a
separate action, make
a counterclaim in respect of that matter; and where he
does so he must add the coun terclaim to his defence.
(2) Rule 1 shall apply in relation to a
counterclaim as if the counterclaim were a separate action and as if the person
making the counterclaim
were the plaintiff and the person against whom it is
made a defendant.
(3) A counterclaim may be proceeded with
notwithstanding that judgment is given for the plaintiff in the action or that
the action is
stayed, discontinued or dismissed.
(4) Where a defendant establishes a counterclaim
against the claim of the plaintiff and there is a balance in favour of one of
the par
ties, the Court may give judgment for the balance, so, however, that
this provision shall not be taken as affecting the Court's
discretion with re spect
to costs.
15/3 Counterclaim against additional parties
3 (1) Where
a defendant to an action who makes a counterclaim against the plaintiff alleges
that any other person (whether or not a party
to the action) is liable to him
along with the plaintiff in respect of the subject matter of the counterclaim,
or claims against
such other person any relief relating to or connected with
the original subject-matter of the action, then, subject to rule 5(2),
he may
join that other person as a party against whom the counterclaim is made.
(2) Where a defendant joins a person as a party
against whom he makes a counterclaim, he must add that person's name to the
title of
the action and serve on him a copy of the counterclaim; and a person
on whom a copy of a counterclaim is served under this paragraph
shall, if he is
not already a party to the action, become a party to it as from the time of
service with the same rights in respect
of his defence to the counterclaim and
otherwise as if he had been duly sued in the ordinary way by the party making
the counterclaim.
(3) A defendant who is required by paragraph (2)
to serve a copy of the counterclaim made by him on any person who before
service is
already a party to the action must do so within the period which, by
virtue of Order 18, rule 2, he must serve on the plaintiff
the defence to which
the counterclaim is added.
(4) Entry of appearance to a counterclaim by a
person who is not already a party to the action shall be made at the Registry.
(5) Where by virtue of paragraph (2) a copy of a
counterclaim is required to be served on a person who is not already a party to
the
ac tion, the following provisions of these rules, namely, Order 10 (except
rule 1(4)), Order 11 (except rule 3), Orders 12 and 13
and Order 75, rule 4,
shall, subject to the last foregoing paragraph, apply in relation to the
counterclaim and the proceedings
arising from it as if—
(a) the counterclaim were a writ and the
proceedings arising from it an action; and
(b) the party making the counterclaim were a
plaintiff and the party against whom it is made a defendant in that action.
(6) A copy of a counterclaim required to be
served on a person who is not already a party to the action must be indorsed
with a notice,
in Form No. 17 in Appendix A, addressed to that person—
(a) stating the effect of Order 12, rule 1, as
applied by para-
graph (5),
(b) stating that the Registry is the appropriate
office for the entry of appearance by that person to the counterclaim, and
(c) stating that he may obtain forms of the
requisite docu ments from the Registry and explaining how he may do so.
15/4 Joinder of parties
4 (1) Subject
to rule 5(1), two or more persons may be joined to gether in one action as
plaintiffs or as defendants with the leave of
the Court or where—
(a) if separate actions were brought by or against
each of them, as the case may be, some common question of law or fact would
arise
in all the actions, and
(b) all rights to relief claimed in the action
(whether they are joint, several or alternative) are in respect of or arise out
of the
same transaction or series of transactions.
(2) Where the plaintiff in any action claims any
relief to which any other person is entitled jointly with him, all persons so
entitled
must, subject to the provisions of any enactment and unless the Court
gives leave to the contrary, be parties to the action and
any of them who does
not consent to being joined as a plaintiff must, subject to any order made by
the Court on an application
for leave under this paragraph, be made a
defendant.
This paragraph
shall not apply to a probate action.
(3) Where relief is claimed in an action against
a defendant who is jointly liable with some other person and also severally
liable,
that other person need not be made a defendant to the action; but where
per sons are jointly, but not severally, liable under a
contract and relief is
claimed against some but not all of those persons in an action in respect of
that contract, the Court may,
on the application of any defendant to the
action, by order stay proceedings in the action until the other per sons so
liable are
added as defendants.
15/5 Court may order separate trials, etc.
5 (1) If
claims in respect of two or more causes of action are in cluded by a plaintiff
in the same action or by a defendant in a counter
claim, or if two or more
plaintiffs or defendants are parties to the same action, and it appears to the
Court that the joinder
of causes of action or of parties, as the case may be,
may embarrass or delay the trial or is otherwise inconvenient, the Court
may
order separate trials or make such other order as may be expedient.
(2) If it appears on the application of any
party against whom a counterclaim is made that the subject-matter of the
counterclaim ought
for any reason to be disposed of by a separate action, the
Court may or der the counterclaim to be struck out or may order it to
be tried
sepa rately or make such other order as may be expedient.
15/6 Misjoinder and non-joinder of parties
6 (1) No
cause or matter shall be defeated by reason of the mis joinder or nonjoinder of
any party; and the Court may in any cause or
matter determine the issues or
questions in dispute so far as they affect the rights and interests of the
persons who are parties
to the cause or matter.
(2) At any stage of the proceedings in any cause
or matter the Court may on such terms as it thinks just and either of its own
motion
or on application—
(a) order any person who has been improperly or
unneces sarily made a party or who has for any reason ceased to be a proper or
necessary
party, to cease to be a party;
(b) order any of the following persons to be added
as a party, namely—
(i) any person who ought to have been
joined as a party or whose presence before the Court is nec essary to ensure
that all matters
in dispute in the cause or matter may be effectually and com pletely
determined and adjudicated upon, or
(ii) any person between whom and any party to
the cause or matter there may exist a question or is sue arising out of or
relating to
or connected with any relief or remedy claimed in the cause or matter
which in the opinion of the Court it would be just and convenient
to determine
as between him and that party as well as between the parties to the cause or
matter;
but no person
shall be added as a plaintiff without his consent signified in writing or in
such other manner as may be authorised.
(3) An application by any person for an order
under paragraph (2) adding him as a party must, except with the leave of the
Court, be
supported by an affidavit showing his interest in the matters in
dispute in the cause or matter or, as the case may be, the question
or issue to
be determined as between him and any party to the cause or matter.
15/6A Proceedings against estates
6A (1) Where
any person against whom an action would have lain has died but the cause of
action survives, the action may, if no grant of
probate or administration has
been made, be brought against the estate of the deceased.
(2) Without prejudice to the generality of
paragraph (1), an ac tion brought against "the estate representatives of
A.B. deceased"
shall be treated, for the purposes of that paragraph, as
having been brought against his estate.
(3) An action purporting to have been commenced
against a defendant who has died shall, if the cause of action survives and no
grant
of probate or administration has been made, be treated as having been
brought against his estate in accordance with paragraph (1).
(4) In any such action as is referred to in
paragraph (1) or (3)—
(a) the plaintiff shall, during the period of
validity for service of the writ or originating summons, apply to the Court for
an order
appointing a person to represent the de ceased's estate for the
purpose of the proceedings or, if a grant of probate or administration
has been
made since the commencement of the action, for an order that the estate
representative of the deceased be made a party
to the proceedings, and in
either case for an order that the proceedings be carried on against the person
so ap pointed or, as
the case may be, against the estate repre sentative, as if
he had been substituted for the estate;
(b) the Court may, at any stage of the proceedings
and on such terms as it thinks just and either of its own motion or on
application,
make any such order as is mentioned in sub-paragraph (a) and allow
such amendments (if any) to be made and make such other order
as the Court
thinks necessary in order to ensure that all matters in dispute in the
proceedings may be effectually and com pletely
determined and adjudicated upon.
(5) Before making an order under paragraph (4)
the Court may require notice to be given to any insurer of the deceased who has
an in
terest in the proceedings and to such (if any) of the persons having an
interest in the estate as it thinks fit.
(6) Where an order is made under paragraph (4),
rules 7(4) and 8(3) and (4) shall apply as if the order had been made under
rule 7 on
the application of the plaintiff.
(7) Where no grant of probate or administration
has been made, any judgment or order given or made in the proceedings shall
bind the
estate to the same extent as it would have been bound if a grant had
been made and an estate representative of the deceased had
been a party to the
proceedings.
15/7 Change of parties by reason of death, etc.
7 (1) Where
a party to an action dies or becomes bankrupt but the cause of action survives,
the action shall not abate by reason of the
death or bankruptcy.
(2) Where at any stage of the proceedings in any
cause or mat ter the interest or liability of any party is assigned or
transmitted
to or devolves upon some other person, the Court may, if it thinks
it necessary in order to ensure that all matters in dispute in
the cause or
matter may be effectually and completely determined and adjudicated upon, order
that other person to be made a party
to the cause or matter and the pro ceedings
to be carried on as if he had been substituted for the first men tioned party.
An application for
an order under this paragraph may be made ex
parte.
(3) An order may be made under this rule for a
person to be made a party to a cause or matter notwithstanding that he is
already a party
to it on the other side of the record, or on the same side but
in a different capacity, but—
(a) if he is already a party on the other side, the
order shall be treated as containing a direction that he shall cease to be a
party
on that other side, and
(b) if he is already a party on the same side but
in another capacity, the order may contain a direction that he shall cease to
be a
party in that other capacity.
(4) The person on whose application an order is
made under this rule must procure the order to be noted in the cause book, and
after
the order has been so noted that person must, unless the Court other wise
directs, serve the order on every other person who is
a party
to the cause or matter or who becomes or ceases to be a party by virtue of the
order and serve with the order on any person who
becomes a defendant a copy of
the writ or originating summons by which the cause or matter was begun.
(5) Any application to the Court by a person
served with an or der made ex parte
under this rule for the discharge or variation of the order must be made within
fourteen days after the service of the order on
that person.
15/8 Provisions consequential on making of order
under rule 6 or 7
8 (1) Where
an order is made under rule 6 the writ by which the action in question was
begun must be amended accordingly and must be indorsed
with—
(a) a reference to the order in pursuance of which
the amendment is made, and
(b) the date on which the amendment is made;
and the amendment
must be made within such period as may be speci fied in the order or, if no
period is so specified, within fourteen
days after the making of the order.
(2) Where by an order under rule 6 a person is
to be made a defendant, the rules as to service of a writ of summons shall
apply ac cordingly
to service of the amended writ on him, but before serving
the writ on him the person on whose application the order was made must
procure
the order to be noted in the cause book.
(3) Where by an order under rule 6 or 7 a person
is to be made a defendant the rules as to entry of appearance shall apply
accordingly
to entry of appearance by him subject, in the case of a person to
be made a defendant by an order under rule 7, to the modification
that the time
limited for appearing shall begin with the date on which the order is served on
him under rule 7(4) or, if the order
is not required to be served on him, with
the date on which the order is noted in the cause book.
(4) Where by an order under rule 6 or 7 a person
is to be added as a party or is to be made a party in substitution for some
other party,
that person shall not become a party until—
(a) where the order is made under rule 6, the writ
has been amended in relation to him under this rule and (if he is a defendant)
has
been served on him, or
(b) where the order is made under rule 7, the order
has been served on him under rule 7 (4) or, if the order is not required to be
served
on him, the order has been noted in the cause book;
and where by
virtue of the foregoing provision a person becomes a party in substitution for
some other party, all things done in
the course of the proceedings before the
making of the order shall have effect in relation to the new party as they had
in relation
to the old, except that entry of ap pearance by the old party shall
not dispense with entry of appearance by the new.
(5) The foregoing provisions of this rule shall
apply in relation to an action begun by originating summons as they apply in
relation
to an action begun by writ.
15/9 Failure to proceed after death of party
9 (1) If
after the death of a plaintiff or defendant in any action the cause of action
survives, but no order under rule 7 is made substituting
as plaintiff any
person in whom the cause of action vests or, as the case may be, the estate
representatives of the deceased defendant,
the defen dant or, as the case may
be, those representatives may apply to the Court for an order that unless the
action is proceeded
with within such time as may be specified in the order the
action shall be struck out as against the plaintiff or defendant, as
the case
may be, who has died; but where it is the plaintiff who has died, the Court
shall not make an order under this rule unless
satisfied that due notice of the
application has been given to the estate representatives (if any) of the
deceased plaintiff and
to any other interested persons who, in the opinion of
the Court, should be notified.
(2) Where in any action a counterclaim is made
by a defendant, this rule shall apply in relation to the counterclaim as if the
counterclaim
were a separate action and as if the defendant making the
counterclaim were the plaintiff and the person against whom it is made
a
defendant.
15/10 Actions for possession of land
10 (1) Without
prejudice to rule 6, the Court may at any stage of the proceedings in an action
for possession of land order any person
not a party to the action who is in
possession of the land (whether in actual possession or by a tenant) to be
added as a defendant.
(2) An application by any person for an order
under this rule
may be made ex parte, supported by an
affidavit showing that he is in possession of the land in question and if by a
tenant, naming him.
(3) A person added as a defendant by an order
under this rule must serve a copy of the order on the plaintiff and must enter
an ap pearance
in the action within such period, if any, as may be specified in
the order or, if no period is so specified, within seven days after
the making
of the order, and the rules as to entry of appearance shall apply accordingly
to entry of appearance by him.
15/11 Relator actions
11 Before the name of any person is used
in any action as a relator, that person must give a written authorisation so to
use his name
to his attorney and the authorisation must be filed in the
Registry.
15/12 Representative proceedings
12 (1) Where
numerous persons have the same interest in any proceedings, not being such
proceedings as are mentioned in rule 13, the proceedings
may be begun, and,
unless the Court otherwise orders, con tinued, by or against any one or more of
them as representing all or
as representing all except one or more of them.
(2) At any stage of proceedings under this rule
the Court may on the application of the plaintiff, and on such terms, if any,
as it
thinks fit, appoint any one or more of the defendants or other persons as
repre senting whom the defendants are sued to represent
all, or all except one
or more, of those persons in the proceedings; and where, in exercise of the
power conferred by this paragraph,
the Court appoints a person not named as a
defendant, it shall make an order under rule 6 adding that person as a
defendant.
(3) A judgment or order given in proceedings
under this rule shall be binding on all the persons as representing whom the
plaintiffs
sue or, as the case may be, the defendants are sued, but shall not
be enforced against any person not a party to the proceedings
except with the
leave of the Court.
(4) An application for the grant of leave under
paragraph (3) must be made by summons which must be served personally on the
per son
against whom it is sought to enforce the judgment or order.
(5) Notwithstanding that a judgment or order to
which any such application relates is binding on the person against whom the ap plication
is made, that person may dispute liability to have the judgment or order
enforced against him on the ground that by reason of facts
and matters
particular to his case he is entitled to be exempted from such li ability.
(6) The Court hearing application for the grant
of leave under paragraph (3) may order the question whether the judgment or
order is
enforceable against the person against whom the application is made to
he tried and determined in any manner in which any issue
or question in an
action may be tried and determined.
15/13 Representation of interested persons who
cannot be ascer tained
13 (1) In
any proceedings concerning—
(a) the estate of a deceased person, or
(b) property subject to a trust, or
(c) the construction of a written instrument, including
an Act or any other enactment,
the Court, if
satisfied that it is expedient so to do, and that one or more of the conditions
specified in paragraph (2) are satisfied,
may ap point one or more persons to
represent any person (including an unborn per son) or class who is or may be
interested (whether
presently or for any future, contingent or unascertained
interest) in or affected by the pro ceedings.
The conditions of
exercise of power conferred by paragraph (1) are as follows:—
(a) that the person, the class or some member of
the class, cannot be ascertained or cannot readily be ascertained;
(b) that the person, the class or some member of
the class, though ascertained, cannot be found;
(c) that, though the person or the class and the
members thereof can be ascertained and found, it appears to the Court expedient
(regard
being had to all the circum stances, including the amount at stake and
the degree of difficulty of the point to be determined) to
exercise the power
for the purpose of saving expense.
(3) Where in any proceedings to which paragraph
(1) applies, the Court exercises the power conferred by that paragraph, a
judgment or
order of the Court given or made when the person or persons ap pointed
in exercise of that power are before the Court shall be binding
on the person
or class represented by the person or persons so appointed.
(4) Where, in any such proceedings, a compromise
is proposed
and some of the persons who are interested in, or who may be affected by, the
compromise are not parties to the proceedings (including
unborn or
unascertained persons) but—
(a) there is some other person in the same interest
before the Court who assents to the compromise or on whose behalf the Court
sanctions
the compromise, or
(b) the absent persons are represented by a person
ap pointed under paragraph (1) who so assents,
the Court, if
satisfied that the compromise will be for the benefit of the absent persons and
that it is expedient to exercise this
power, may ap prove the compromise and
order that it shall be binding on the absent persons, and they shall be bound
accordingly
except where the order has been obtained by fraud or non-disclosure
or material facts.
15/14 Representation of beneficiaries by trustees,
etc.
14 (1) Any
proceedings, including proceedings to enforce a secu rity by foreclosure or
otherwise, may be brought by or against trustees,
executors or administrators
in their capacity as such without joining any of the persons having a
beneficial interest in the trust
or estate, as the case may be; and any
judgment or order given or made in those pro ceedings shall be binding on those
persons
unless the Court in the same or other proceedings otherwise orders on
the ground that the trustees, executors or administrators,
as the case may be,
could not or did not in fact represent the interests of those persons in the
first-mentioned pro ceedings.
(2) Paragraph (1) is without prejudice to the
power of the Court to order any person having such an interest as aforesaid to
be made
a party to the proceedings or to make an order under rule 13.
15/15 Representation of deceased person interested
in proceedings
15 (1) Where
in any proceedings it appears to the Court that a deceased person was
interested in the matter in question in the pro ceedings
and that he has no
estate representative, the Court may, on the application of any party to the
proceedings, proceed in the absence
of a person representing the estate of the
deceased person or may by order appoint a person to represent that estate for
the purposes
of the pro ceedings; and any such order, and any judgment or order
subsequently given or made in the proceedings, shall bind the
estate of the
deceased to the same extent as it would have been bound had an estate
representa tive of that person been a party
to the proceedings.
(2) Before making an order under this rule, the
Court may re quire notice of the application for the order to be given to such
(if any)
of the persons having an interest in the estate as it thinks fit.
15/16 Declaratory judgment
16 No action or other proceedings shall be
open to objection on the ground that a merely declaratory judgment or order is
sought thereby,
and the Court may make binding declarations of right whether or
not any consequential relief is or could be claimed.
15/17 Conduct of proceedings
17 The Court may give the conduct of any
action, inquiry or other proceedings to such person as it thinks fit.
ORDER 16
THIRD PARTY AND
SIMILAR PROCEEDINGS
16/1 Third party notice
1 (1) Where
in any action a defendant who has entered an ap pearance—
(a) claims against a person not already a party to
the action any contribution or indemnity; or,
(b) claims against such a person any relief or
remedy relat ing to or connected with the original subject-matter of the action
and substantially
the same as some relief or remedy claimed by the plaintiff;
or
(c) requires that any question or issue relating to
or con nected with the original subject-matter of the action should be
determined
not only as between the plaintiff and the defendant but also as
between either or both of them and a person not already a party
to the action;
then, subject to
paragraph (2), the defendant may issue a notice in Form No. 20 or 21 in
Appendix A, whichever is appropriate (in
this Order re ferred to as a third
party notice), containing a statement of the nature of the claim made against
him and, as the
case may be, either of the nature and grounds of the claim made
by him or of the question or issue re quired to be determined.
(2) A defendant to an action may not issue a
third party notice without the leave of the Court unless the action was begun
by writ and
he issues the notice before serving his defence on the plaintiff.
(3) Where a third party notice is served on the
person against whom it is issued, he shall as from the time of service be a
party to
the action (in this Order referred to as a third party) with the same
rights in respect of his defence against any claim made against
him in the
notice and otherwise as if he had been duly sued in the ordinary way by the
defendant by whom the notice is issued.
16/2 Application for leave to issue third party
notice
2 (1) Application
for leave to issue a third party notice may be made ex parte but the Court may direct a summons for leave to be is sued.
(2) An application for leave to issue a third
party notice must be supported by an affidavit stating—
(a) the nature of the claim made by the plaintiff
in the ac tion;
(b) the stage which proceedings in the action have
reached;
(c) the nature of the claim made by the applicant
or partic ulars of the question or issue required to be determined, as the case
may
be, and the facts on which the proposed third party notice is based; and
(d) the name and address of the person against whom
the third party notice is to be issued.
16/3 Issue and service of, and entry of
appearance to, third party notice
3 (1) The
order granting leave to issue a third party notice may contain directions as to
the period within which the notice is to be
is sued.
(2) There must be served with every third party
notice a copy of the writ or originating summons by which the action was begun
and of
the pleadings (if any) served in the action.
(3) Appearance to a third party notice must be
entered at the Registry.
(4) Subject to the foregoing provisions of this
rule, the following provisions of these rules, namely, Order 6, rule 7(3) and
(5), Order
10 (except rule 1(4)), Order 11 (except rule 3), Order 12 and Order
75, rule 4, shall apply in relation to a third party notice
and to the
proceedings be gun thereby as if—
(a) the third party notice were a writ and the
proceedings begun thereby an action; and
(b) the defendant issuing the third party notice
were a plaintiff and the person against whom it is issued a de fendant in that
action.
16/4 Third party directions
4 (1) If
the third party enters an appearance, the defendant who issued the third party
notice must, by summons to be served on all the
other parties to the action,
apply to the Court for directions.
(2) If no summons is served on the third party
under para graph (1), the third party may, not earlier than 7 days after
entering an
appearance, by summons to be served on all the other parties to the
ac tion, apply to the Court for directions or for an order to
set aside the
third party notice.
(3) On an application for directions under this
rule the Court may—
(a) if the liability of the third party to the
defendant who is sued the third party notice is established on the hearing,
order such
judgment as the nature of the case may re quire to be entered
against the third party in favour of the defendant; or
(b) order any claim, question or issue stated in
the third party notice to be tried in such manner as the Court may direct; or
(c) dismiss the application and terminate the
proceedings on the third party notice;
and may do so
either before or after any judgment in the action has been signed by the
plaintiff against the defendant.
(4) On an application for directions under this
rule the Court may give the third party leave to defend the action, either
alone or
jointly with any defendant upon such terms as may be just, or to
appear at the trial and to take such part there in as may be just,
and
generally may make such order said give such directions as appear to the Court
proper for having the rights and liabilities
of the parties most conveniently
de termined and enforced and as to the extent to which the third party is to be
bound by any judgment
or decision in the action.
(5) Any order made or direction given under this
rule may be varied or rescinded by the Court at any time.
16/5 Default of third party, etc.
5 (1) If
a third party does not enter an appearance or, having been ordered to serve a
defence, fails to do so—
(a) he shall be deemed to admit any claim stated in
the third party notice and shall be bound by any judgment (including judgment
by
consent) or decision in the action in so far as it is relevant to any claim,
question or issue stated in that notice; and
(b) the defendant by whom the third party notice
was issued may, if judgment in default is given against him in the action, at
any time
after satisfaction of that judgment and, with the leave of the Court,
before satisfaction thereof, enter judgment against the third
party in re spect
of any contribution or indemnity claimed in the notice and, with the leave of
the Court, in respect of any other
relief or remedy claimed therein.
(2) If a third party or the defendant by whom a
third party no tice was issued makes default in serving any pleading which he
is or
dered to serve, the Court may, on the application by summons of that
defendant or the third party as the case maybe, order such
judgment to be
entered for the applicant as he is entitled to on the pleadings or may make
such other order as may appear to the
Court necessary to do jus tice between the
parties.
(3) The Court may at any time set aside or vary
a judgment entered under paragraph (1)(b) or paragraph (2) on such terms (if
any) as
it thinks just.
16/6 Setting aside third party proceedings
6 Proceedings on a third party notice
may, at any stage of the pro ceedings, be set aside by the Court.
16/7 Judgment between defendant and third party
7 (1) Where
in any action a defendant has served a third party notice, the Court may at or
after the trial of the action or, if the action
is decided otherwise than by
trial, on an application by summons or mo tion, order such judgment as the
nature of the case may
require to be entered for the defendant against the
third party or for the third party against the defendant.
(2) Where in an action judgment is given against
a defendant and judgment is given for the defendant against a third party,
execution
shall not issue against the third party without the leave of the
Court un til the judgment against the defendant has been satisfied.
16/8 Claims and issues between a defendant and
some other party
8 (1) Where
in any action a defendant who has entered an ap pearance—
(a) claims against a person who is already a party
to the ac tion any contribution or indemnity; or
(b) claims against such a person any relief or
remedy relat ing to or connected with the original subject-matter of the action
and substantially
the same as some relief or remedy claimed by the plaintiff;
or
(c) requires that any question or issue relating to
or con nected with the original subject-matter of the action should be
determined
not only as between the plaintiff and himself but also as between
either or both of them and some other person who is already a
party to the ac tion;
then, subject to
paragraph (2), the defendant may, without leave, issue and serve on that person
a notice containing a statement
of the nature and grounds of his claim or, as
the case may be, of the question or issue required to be determined.
(2) Where a defendant makes such a claim as is
mentioned in paragraph (1) and that claim could be made by him by counterclaim
in the
action, paragraph (1) shall not apply in relation to the claim.
(3) No appearance to such a notice shall be
necessary if the person on whom it is served has entered an appearance in the
action or
is a plaintiff therein, and the same procedure shall be adopted for
the determination between the defendant by whom, and the person
on whom, such a
notice is served of the claim, question or issue stated in the notice as would
be appropriate under this Order
if the person served with the notice were a
third party and (where he has entered an appear ance in the action or is a
plaintiff)
had entered an appearance to the no-tice.
(4) Rule 4(2) shall have effect in relation to
proceedings on a notice issued under this rule as if for the words "seven
days after
enter ing an appearance" there were substituted the words
"fourteen days after service of the notice on him."
16/9 Claims by third and subsequent parties
9 (1) Where
a defendant has served a third party notice and the third party makes such a
claim or requirement as is mentioned in rule
1 or rule 8, this Order shall,
with the modification mentioned in paragraph (2) and any other necessary
modifications, apply as
if the third party were a defendant; and similarly
where any further person to whom by virtue of this rule this Order applies as
if he were a third party makes such a claim or requirement.
(2) The modification referred to in paragraph
(1) is that para graph (3) shall have effect in relation to the issue of a
notice under
rule 1 by a third party in substitution for rule 1(2).
(3) A third party may not issue a notice under
rule 1 without the leave of the Court unless the action in question was begun
by writ
and he issues the notice before the expiration of fourteen days after
the time limited for appearing to the notice issued against
him.
16/10 Offer of contribution
10 If, at any time after he has entered an
appearance, a party to an action who, either as a third party or as one of two
or more tortfeasors
li able in respect of the same damage, stands to be held
liable in the action to another party to contribute towards any debt or
damages
which may be recovered against that other party in the action, makes (without
prej udice to his defence), a written offer
to that other party to contribute
to a specified extent to the debt or damages, then, notwithstanding that he
reserves the right
to bring the offer to the attention of the judge at the
trial, the offer shall not be brought to the attention of the judge until
af ter
all questions of liability and amount of debt or damages have been decided.
16/11 Counterclaim by defendant
11 Where in any action a counterclaim is
made by a defendant, the foregoing provisions of this Order shall apply in
relation to the
counter claim as if the subject-matter of the counterclaim were
the original sub ject-matter of the action, and as if the person
making the
counterclaim were the plaintiff and the person against whom it is made a
defendant.
ORDER 17
INTERPLEADER
17/1 Entitlement to relief by way of interpleader
1 (1) Where—
(a) a person is under a liability in respect of a
debt or in re spect of any money, goods or chattels and he is, or ex pects to
be,
sued for or in respect of that debt or money or those goods or chattels by two
or more persons mak ing adverse claims thereto, or
(b) claim is made to any money, goods or chattels
taken or intended to be taken by the Provost Marshal General in execution under
any
process, or to the proceeds or value of any such goods or chattels, by a
person other than the person against whom the process is
issued,
the person under
liability as mentioned in sub-paragraph (a), or (subject to rule 2) the Provost
Marshal General, may apply to the
Court for relief by way of interpleader.
(2) Reference in this Order to the Provost
Marshal General shall be construed as including references to any other officer
charged with
the execution of process by or under the authority of the Court.
17/2 Claim to goods, etc. taken in execution
2 (1) Any
person making a claim to or in respect of any money, goods or chattels taken or
intended to be taken in execution under pro
cess of the Court, or to the
proceeds or value of any such goods or chat tels, must give notice of his claim
to the Provost Marshal
General charged with the execution of the process and
must include in his notice a statement of his address, and that address shall
be his address for ser vice.
(2) On receipt of a claim made under this rule
the Provost Mar shall General must forthwith give notice thereof to the
execution creditor
and the execution creditor must, within four days after
receiving the no tice, give notice to the Provost Marshall General informing
him whether he admits or disputes the claim.
An execution
creditor who gives notice in accordance with this paragraph admitting a claim
shall only be liable to the Provost Marshal
General for any fees and expenses
incurred by the Provost Marshal
General before receipt of that notice.
(3) Where—
(a) the Provost Marshal General receives a notice
from an execution creditor under paragraph (2) disputing a claim, or the
execution
creditor fails, within the period mentioned in that paragraph, to
give the required notice, and
(b) the claim made under this rule is not
withdrawn, the Provost Marshal General may apply to the Court for re lief under
this Order.
(4) The Provost Marshal General who receives a
notice from an execution creditor under paragraph (2) admitting a claim made
under this
rule shall withdraw from possession of the money, goods or chattels
claimed and may apply to the Court for relief under this Order
of the fol lowing
kind, that is to say, an order restraining the bringing of an action against
him for or in respect of his having
taken possession of that money or those
goods or chattels.
17/3 Mode of application
3 (1) An
application for relief under this Order must be made by originating summons
unless made in a pending action, in which case it
must be made by summons in
the action.
(2) Where the applicant is the Provost Marshal
General who has withdrawn from possession of money, goods or chattels taken in
ex ecution
and who is applying for relief under rule 2(4), the summons must be
served on any person who made a claim under that rule to or
in re spect of that
money or those goods or chattels, and that person may at tend the hearing of
the application.
(3) No appearance need be entered to an
originating summons under this rule.
(4) Subject to paragraph (5), a summons under
this rule must be supported by evidence that the applicant
(a) claims no interest in the subject-matter in
dispute other than for charges or costs,
(b) does not collude with any of the claimants to
that sub ject matter, and
(c) is willing to pay or transfer that
subject-matter into court or to dispose of it as the Court may direct.
(5) Where the applicant is the Provost Marshal
General, he shall not provide such evidence as is referred to in paragraph (4)
unless
directed by the Court so to do.
17/4 To whom Provost Marshal General may apply
for relief
4 An application to the Court for relief
under this Order may, if the applicant is the Provost Marshal General, be made
to the Registrar.
17/5 Powers of Court hearing summons
5 (1) Where
on the hearing of a summons under this Order all the persons by whom adverse
claims to the subject-matter in dispute (hereafter
in this Order referred to as
"the claimants") appear, the Court may order—
(a) that any claimant be made a defendant in any
action pending with respect to the subject-matter in dispute in substitution
for or
in addition to the applicant for relief under this Order, or
(b) that an issue between the claimants be stated
and tried and may direct which of the claimants is to be plaintiff and which
defendant.
(2) Where—
(a) the applicant on a summons under this Order is
the Provost Marshal General, or
(b) all the claimants consent or any of them so
request, or
(c) the question at issue between the claimants is
a ques tion of law and the facts are not in dispute, the Court may summarily
determine
the question at issue between the claimants and make an order
accordingly on such terms as may be just.
(3) Where
a claimant, having been duly served with a summons for relief under this Order,
does not appear on the hearing of the sum
mons or, having appeared, fails or
refuses to comply with an order made in the proceedings, the Court may make an
order declaring
the claimant, and all persons claiming under him, forever
barred from prosecuting his claim against the applicant for such relief
and all
persons claiming under him, but such an order shall not affect the rights of
the claimants as between themselves.
17/6 Power to order
sale of goods taken in execution
6 Where an application for relief under
this Order is made by the Provost Marshal General who has taken possession of
any goods or
chattels in execution under any process, and a claimant alleges
that he is entitled, under a chattel mortgage or otherwise, to the
goods or
chat tels by way of security for debt, the Court may order those goods or
chattels or any part thereof to be sold and
may direct that the proceeds of
sale be applied in such manner and on such terms as may be just and as may be
specified in the
order.
17/7 Power to stay proceedings
7 Where a defendant to an action applies
for relief under this Or der in the action, the Court may by order stay all
further proceedings
in the action.
17/8 Other powers
8 Subject to the foregoing rules of this
Order the Court may in or for the purposes of any interpleader proceedings make
such order
as to costs or any other matter as it thinks just.
17/9 One order in several causes or matters
9 Where the Court considers it necessary
or expedient to make an order in any interpleader proceedings in several causes
or matters
pending before different judges, the Court may make such an order;
and the order shall be entitled in all those causes or matters
and shall be
binding on all the parties to them.
17/10 Discovery
10 Orders 24 and 26 shall, with the
necessary modifications, apply in relation to an interpleader issue as they
apply in relation to
any other cause or matter.
17/11 Trial of interpleader issue
11 (1) Order
35 shall, with the necessary modifications, apply to the trial of an
interpleader issue as it applies to the trial of an action.
(2) The Court by whom an interpleader issue is
tried may give such judgment or make such order as finally to dispose of all
questions
arising in the interpleader proceedings.
ORDER 18
PLEADINGS
18/1 Service of statement of claim
1 Unless the Court gives leave to the
contrary or a statement of claim is indorsed on the writ, the plaintiff must
serve a statement
of claim on the defendant or, if there are two or more
defendants, on each defendant, and must do so either when the writ, or notice
of the writ, is served on that defendant or at any time after service of the
writ or notice but before the expiration of fourteen
days after that defendant
enters an appearance.
18/2 Service of defence
2 (1) Subject
to paragraph (2), a defendant who enters an ap pearance in, and intends to
defend, an action must, unless the Court gives
leave to the contrary, serve a
defence on the plaintiff before the ex piration of fourteen days after the time
limited for appearing
or after the statement of claim is served on him,
whichever is the later.
(2) If a summons under Order 14, rule 1, is
served on a defen dant before he serves his defence, paragraph (1) shall not
have effect
in relation to him unless by the order made on the summons he is
given leave to defend the action and, in that case, shall have
effect as if it
re quired him to serve his defence within fourteen days after the making of the
order or within such other period
as may be specified therein.
18/3 Service of reply and defence to counterclaim
3 (1) A
plaintiff on whom a defendant serves a defence must serve a reply on that
defendant if it is needed for compliance with rule 8;
and if no reply is
served, rule 14(1) will apply.
(2) A plaintiff on whom a defendant serves a
counterclaim must, if he intends to defend it, serve on that defendant a
defence to counterclaim.
(3) Where a plaintiff serves both a reply and a
defence to counterclaim on any defendant, he must include them in the same doc ument.
(4) A
reply to any defence must be served by the plaintiff before the expiration of
fourteen days after the service on him of that defence,
and a defence to
counterclaim must be served by the plaintiff before the expiration of fourteen
days after the service on him of
the counterclaim to which it relates.
18/4 Pleadings
subsequent to reply
4 No pleading subsequent to a reply or a
defence to counter claim shall be served except with the leave of the Court.
18/5 [blank]
18/6 Pleadings: formal requirements
6 (1) Every
pleading in an action must bear on its face
(a) the year in which the writ in the action was
issued and the number of the action,
(b) the title of the action,
(c) the jurisdiction of the Court which is being
invoked,
(d) the description of the pleading, and
(e) the date on which it was served.
(2) Every pleading must, if necessary, be
divided into para graphs numbered consecutively, each allegation being so far
as conve nient
contained in a separate paragraph.
(3) Dates, sums and other numbers must be
expressed in a pleading in figures and not in words.
(4) Every pleading of a party must be indorsed—
(a) where the party sues or defends in person, with
his name and address;
(b) in any other case, with the name or firm and
business address of the attorney by whom it was served.
(5) Every pleading of a party must be signed by
an attorney or firm of attorneys, if settled by him or them, or by the party,
if he
sues or defends in person.
18/7 Facts, not evidence, to be pleaded
7 (1) Subject
to the provisions of this rule, and rules 7A, 10, 11 and 12, every pleading
must contain, and contain only, a statement
in a summary form of the material
facts on which the party pleading relies for his claim or defence, as the case
may be, but not
the evidence by which those facts are to be proved, and the
statement must be as brief as the nature of the case admits.
(2) Without prejudice to paragraph (1), the
effect of any docu ment or the purport of any conversation referred to in the
pleading must,
if material, be briefly stated, and the precise words of the
document or conversation shall not be stated, except in so far as those
words
are themselves material.
(3) A party need not plead any fact if it is
presumed by law to be true or the burden of disproving it lies on the other
party, unless
the other party has specifically denied it in his pleading.
(4) A statement that a thing has been done or
that an event has occurred, being a thing or event the doing or occurrence of
which, as
the case may be, constitutes a condition precedent necessary for the
case of a party is to be implied in his pleading.
18/7A Conviction, etc. to be adduced in evidence:
matter to be pleaded
7A (1) If
in any action which is to be tried with pleadings any party intends, in
reliance on section 70A of the Evidence Act 1905 [title 8 item 10] (convictions as evidence in civil proceedings) to
adduce evidence that a person was convicted of an offence by or before a court
in Bermuda, he must include in his pleading a statement of his intention with
particulars of—
(a) the conviction and the date thereof;
(b) the court which made the conviction; and
(c) the issue in the proceedings to which the
conviction is relevant.
(2) If in any action which is to be tried with
pleadings any party intends, in reliance on section 70B of the Evidence Act
1905 [title 8 item 10] (findings of
adultery and paternity as evidence in civil proceedings) to adduce evidence
that a person was found guilty of adultery
in matrimo nial proceedings or was
adjudged to be the father of a child in affiliation proceedings before a court
in Bermuda, he
must include in his pleading a statement of his intention with particulars
of—
(a) the finding or adjudication and the date
thereof;
(b) the court which made the finding or
adjudication and the proceedings in which it was made; and
(c) the issue in the proceedings to which the
finding or ad judication is relevant.
(3) Where a party's pleading includes such a
statement as is mentioned in paragraph (1) or (2), then if the opposite party—
(a) denies the conviction or finding of adultery or
adjudica-
tion of paternity to which the statement relates, or
(b) alleges that the conviction, finding or
adjudication was erroneous; or
(c) denies that the conviction, finding or
adjudication is rel evant to any issue in the proceedings,
he must make the
denial or allegation in his pleading.
18/8 Matters which must be specifically pleaded
8 (1) A
party must in any pleading subsequent to a statement of claim plead
specifically any matter, for example, performance, release,
any relevant
statute of limitation, fraud or any fact showing illegality—
(a) which he alleges makes any claim or defence of
the op posite party not maintainable; or
(b) which, if not specifically pleaded, must take
the opposite party by surprise; or
(c) which raises issues of fact not arising out of
the preced ing pleading.
(2) Without prejudice to paragraph (1), a defendant
to an action for the recovery of land must plead specifically every ground of
defence
on which he relies, and a plea that he is in possession of the land by
himself or his tenant is not sufficient.
(3) A claim for exemplary damages must be
specifically pleaded together with the facts on which the party pleading
relies.
18/9 Matter may be pleaded whenever arising
9 Subject to rules 7(1), 10 and 15(2), a
party may in any pleading plead any matter which has arisen at any time,
whether before or
since the issue of the writ.
18/10 Departure
10 (1) A
party shall not in any pleading make an allegation of fact, or raise any new
ground or claim, inconsistent with a previous pleading
of his.
(2) Paragraph (1) shall not be taken as
prejudicing the right of a party to amend, or apply for leave to amend, his
previous pleading
so as to plead the allegations or claims in the alternative.
18/11 Points of law
may be pleaded
11 A party may by his pleading raise any
point of law.
18/12 Particulars of pleading
12 (1) Subject
to paragraph (2), every pleading must contain the necessary particulars of any
claim, defence or other matter pleaded in
cluding, without prejudice to the
generality of the foregoing words—
(a) particulars of any misrepresentation, fraud,
breach of trust, wilful default or undue influence on which the party pleading
relies;
and
(b) where a party pleading alleges any condition of
the mind of any person, whether any disorder or disability of mind or any
malice,
fraudulent intention or other condition of mind except knowledge,
particulars of the facts on which the party relies.
(2) Where it is necessary to give particulars of
debt, expenses or damages and those particulars exceed three folios, they must
be set
out in a separate document referred to in the pleading and the pleading
must state whether the document has already been served
and, if so, when, or is
to be served with the pleading.
(3) The Court may order a party to serve on any
other party particulars of any claim, defence or other matter stated in his
pleading,
or in any affidavit of his ordered to stand as a pleading, or a
statement of the nature of the case on which he relies, and the
order may be
made on such terms as the Court thinks just.
(4) Where a party alleges as a fact that a
person had knowledge or notice of some fact, matter or thing, then, without
prejudice to
the generality of paragraph (3), the Court may, on such terms as
it thinks just, order that party to serve on any other party—
(a) where he alleges knowledge, particulars of the
facts on which he relies, and
(b) where he alleges notice, particulars of the
notice.
(5) An order under this rule shall not be made
before service of the defence unless, in the opinion of the Court, the order is
necessary
or desirable to enable the defendant to plead or for some other
special rea son.
(6) Where the applicant for an order under this
rule did not apply by letter for the particulars he requires, the Court may
refuse to
make the order unless of opinion that there were sufficient reasons
for
an application by letter not having been made.
18/13 Admissions and denials
13 (1) Subject
to paragraph (4), any allegation of fact made by a party in his pleading is
deemed to be admitted by the opposite party
un less it is traversed by that
party in his pleading or a joinder of issue un der rule 14 operates as a denial
of it.
(2) A traverse may be made either by a denial or
by a statement of non-admission and either expressly or by necessary
implication.
(3) Subject to paragraph (4), every allegation
of fact made in a statement of claim or counterclaim which the party on whom it
is served
does not intend to admit must be specifically traversed by him in his
de fence or defence to counterclaim, as the case may be; and
a general de nial
of such allegations, or a general statement of non-admission of them is not a
sufficient traverse of them.
(4) Any allegation that a party has suffered
damage and any allegation as to the amount of damages is deemed to be traversed
unless
specifically admitted.
18/14 Denial by joinder of issue
14 (1) If
there is no reply to a defence, there is an implied joinder of issue on that
defence.
(2) Subject to paragraph (3)—
(a) there is at the close of pleadings an implied
joinder of is sue on the pleading last served, and
(b) a party may in his pleading expressly join
issue on the next preceding pleading.
(3) There can be no joinder of issue, implied or
express, on a statement of claim or counterclaim.
(4) A joinder of issue operates as a denial of
every material alle gation of fact made in the pleading on which there is an
implied
or ex press joinder of issue unless, in the case of an express joinder
of issue, any such allegation is excepted from the joinder
and is stated to be
ad mitted, in which case the express joinder of issue operates as a denial of
every other such allegation.
18/15 Statement of claim
15 (1) A
statement of claim must state specifically the relief or remedy which the
plaintiff claims; but costs need not be specifically
claimed.
(2) A statement of claim must not contain any
allegation or claim in respect of a cause of action unless that cause of action
is men
tioned in the writ or arises from facts which are the same as, or
include or form part of, facts giving rise to a cause of action
so mentioned;
but, subject to that, a plaintiff may in his statement of claim, alter, modify
or extend any claim made by him in
the indorsement of the writ without amending
the indorsement.
(3) Every statement of claim must bear on its
face a statement of the date on which the writ in the action was issued.
18/16 Defence
of tender
16 Where in any action a defence of tender
before action is pleaded, the defendant must pay into court in accordance with
Order 22
the amount alleged to have been tendered, and the tender shall not be
avail able as a defence unless and until payment into court
has been made.
18/17 Defence of set-off
17 Where a claim by a defendant to a sum
of money (whether of an ascertained amount or not) is relied on as a defence to
the whole
or part of a claim made by the plaintiff, it may be included in the
defence and set-off against the plaintiff's claim, whether or
not it is also
added as a counterclaim.
18/18 Counterclaim and defence to counterclaim
18 Without prejudice to the general
application of this Order to a counterclaim and a defence to counterclaim, or
to any provision
thereof which applies to either of those pleadings
specifically—
(a) rule 15(1) shall apply to a counterclaim as if
the coun terclaim were a statement of claim and the defendant making it a
plaintiff;
(b) rules 8(2), 16 and 17 shall, with the necessary
modifica tions, apply to a defence to counterclaim as they apply to a defence.
18/19 Striking out pleading and indorsements
19 (1) The Court may at any stage of the
proceedings order to be struck out or amended any pleading or the indorsement
of any writ in the
action, or anything in any pleading or in the indorsement,
on the ground that—
(a) it discloses no reasonable cause of action or
defence, as the case may be; or
(b) it is scandalous, frivolous or vexatious; or
(c) it may prejudice, embarrass or delay the fair
trial of the action; or
(d) it is otherwise an abuse of the process of the
court;
and may order the
action to be stayed or dismissed or judgment to be entered accordingly, as the
case may be.
(2) No evidence shall be admissible on an
application under paragraph (1)(a).
(3) This rule shall, so far as applicable, apply
to an originating summons and a petition as if the summons or petition, as the
case
may be, were a pleading.
18/20 Close of pleadings
20 (1) The
pleadings in an action are deemed to be closed—
(a) at the expiration of fourteen days after
service of the re ply or, if there is no reply but only a defence to counter claim,
after
service of the defence to counterclaim, or
(b) if neither a reply nor a defence to
counterclaim is served, at the expiration of fourteen days after service of the
de fence.
(2) The pleadings in an action are deemed to be
closed at the time provided by paragraph (1) notwithstanding that any request
or order
for particulars has been made but has not been complied with at that
time.
18/21 Trial without pleadings
21 (1) Where
in an action to which this rule applies any defendant has entered an appearance
in the action, the plaintiff or that defendant
may apply to the Court by
summons for an order that the action shall be tried without pleadings or
further pleadings, as the case
may be.
(2) If, on the hearing of an application under
this rule, the Court is satisfied that the issues in dispute between the
parties can
be defined without pleadings or further pleadings, or that for any
reason the action can properly be tried without pleadings or
further pleadings,
as the case may be, the Court shall order the action to be so tried, and may
direct the parties to prepare a
statement of the issues in dispute or, if the
parties are unable to agree such a statement, may settle the statement itself.
(3) Where the Court makes an order under
paragraph (2), it shall, and where it dismisses an application for such an
order, it may, give
such directions as to the further conduct of the action as
may be appropriate, and Order 25, rules 2 to 7, shall, with the omission
of so
much of rule 7(1) as requires parties to serve a notice specifying the or ders
and directions which they desire and with
any other necessary modifications,
apply as if the application under this rule were a sum mons for directions.
(4) This rule applies to every action begun by
writ other than one which includes—
(a) a claim by the plaintiff for libel, slander,
malicious pros ecution or false imprisonment; or
(b) a claim by the plaintiff based on an allegation
of fraud.
18/22 Saving for defence under Merchant Shipping Act
22 Nothing in Order 75, rules 2 and 37 to
40, shall be taken as lim iting the right of any shipowner or other person to
reply by way
of de fence on any provision of the Merchant Shipping Act of the
Parliament of the United Kingdom, as applied to Bermuda, which
limits the
amount of his liability in connection with a ship or other property.
ORDER 19
DEFAULT OF
PLEADINGS
19/1 Default in service of statement of claim
1 Where the plaintiff is required by
these rules to serve a state ment of claim on a defendant and he fails to serve
it on him, the
defen dant may, after the expiration of the period fixed by or
under these rules for service of the statement of claim, apply to
the Court for
an order to dismiss the action, and the Court may by order dismiss the action
or make such other order on such terms
as it thinks just.
19/2 Default of defence: claim for liquidated
demand
2 (1) Where
the plaintiff's claim against a defendant is for a liqui dated demand only,
then, if that defendant fails to serve a defence
on the plaintiff, the
plaintiff may, after the expiration of the period fixed by or under these Rules
for service of the defence,
enter final judgment against that defendant for a
sum not exceeding that claimed by the writ
in re spect of the demand and for costs, and proceed with the action against
the other defendants, if any.
(2) Order 13, rule 1(2), shall apply for the
purposes of this rule as it applies for the purposes of that rule.
19/3 Default of
defence: claim for unliquidated damages
3 Where the plaintiff's claim against a
defendant is for unliqui dated damages only, then, if that defendant fails to
serve a defence
on the plaintiff, the plaintiff may, after the expiration of
the period fixed by or under these rules for service of the defence,
enter
interlocutory judg ment against that defendant for damages to be assessed and
costs, and proceed with the action against
the other defendants, if any.
19/4 Default of defence: claim in detinue
4 Where the plaintiff's claim against a
defendant relates to the de tention of goods only, then, if that defendant
fails to serve
a defence on the plaintiff, the plaintiff may, after the
expiration of the period fixed by or under these rules for service of the
defence, enter either—
(a) interlocutory judgment against that defendant
for the delivery of the goods or their value to be assessed and costs, or
(b) interlocutory judgment for the value of the
goods to be assessed and costs,
and proceed with
the action against the other defendants, if any
19/5 Default of defence: claim for possession of
land
5 (1) Where
the plaintiff's claim against a defendant is for pos session of land only, then
subject to paragraph (2), if that defendant
fails to serve a defence on the
plaintiff, the plaintiff may after the expiration of the period fixed by or
under these rules for
service of the defence, and on producing a certificate by
his attorney, or (if he sues in person) an affi davit, stating that he
is not
claiming any relief in the action of the nature specified in Order 88, rule 1,
enter judgment for possession of the land
as against that defendant and for
costs, and proceed with the action against the other defendants, if any.
(2) Not withstanding anything in paragraph (1),
the plaintiff shall not be entitled, except with the leave of the Court, to
enter judg
ment under that paragraph unless he produces a certificate by his
attor ney, or (if he sues in person) an affidavit, stating either
that the
claim does not relate to a dwelling-house or that the claim relates to a
dwelling-house to which the Rent Increases (Domestic
Premises) Control Act 1978
[title 29 item 3] does not apply.
(3) An application for leave to enter judgment
under paragraph (2) shall be by summons stating the grounds of the application,
and the
summons must, unless the Court otherwise orders, be served on the de fendant
against whom it is sought to enter judgment.
(4) If the Court refuses leave to enter
judgment, it may make or give any such order or directions as it might have
made or given had
the application been an application for judgment under Order
14, rule 1.
(5) Where there is more than one defendant,
judgment entered under this rule shall not be enforced against any defendant
unless and
until judgment for possession of the land has been entered against
all the defendants.
19/6 Default of defence: mixed claims
6 Where the plaintiff makes against a
defendant two or more of the claims mentioned in rules 2 to 5, and no other
claim, then, if
that defen dant fails to serve a defence on the plaintiff, the
plaintiff may, after the expiration of the period fixed by or under
these rules
for service of the defence, enter against that defendant such judgment in
respect of any such claim as he would be
entitled to enter under those rules if
that were the only claim made, and proceed with the action against the other de fendants,
if any.
19/7 Default of defence: other claims
7 (1) Where
the plaintiff makes against a defendant or defen dants a claim of a description
not mentioned in rules 2 to 5, then, if the
defendant or all the defendants
(where there is more than one) fails or fail to serve a defence on the
plaintiff, the plaintiff
may, after the expira tion of the period fixed by or
under these rules for service of the defence, apply to the Court for judgment,
and on the hearing of the application the Court shall give such judgment as the
plaintiff appears entitled to on his statement
of claim.
(2) Where the plaintiff makes such a claim as is
mentioned in paragraph (1) against more than one defendant, then, if one of the
de
fendants makes default as mentioned in that paragraph, the plaintiff may—
(a) if his claim against the defendant in default
is severable from his claim against the other defendants, apply under that
paragraph
for judgment against that
defendant, and proceed with the action against the other defendants; or
(b) set down the action on motion for judgment against
the defendant in default at the time when the action is set down for trial, or
is set down on motion for judgment, against the other defendants.
(3) An application under paragraph (1) must be
by summons.
19/8 Default of defence: counterclaims
8 A defendant who counterclaims against
a plaintiff shall be treated for the purposes of rules 2 to 7 as if he were a
plaintiff who
had made against a defendant the claim made in the counterclaim
and, ac cordingly, where the plaintiff or any other party against
whom the coun terclaim
is made fails to serve a defence to counterclaim, those rules shall apply as if
the counterclaim were a
statement of claim, the defence to counterclaim a
defence and the parties making the counterclaim and against whom it is made were
plaintiffs and defendants respectively, as if references to the period fixed by
or under these rules for service of the defence
were references to the period
so fixed for service of the defence to counterclaim.
19/9 Setting aside judgment
9 The Court may on such terms as it
thinks just, set aside or vary any judgment entered in pursuance of this Order.
ORDER 20
AMENDMENT
20/1 Amendment of writ without leave
1 (1) Subject
to paragraph (3), the plaintiff may, without the leave of the Court, amend the
writ once at any time before the pleadings
in the action begun by the writ are
deemed to be closed.
(2) Where a writ is amended under this rule
after service thereof, then, unless the Court otherwise directs on an
application made ex parte, the
amended writ must he served on each defendant to the ac tion.
(3) This rule shall not apply in relation to an
amendment which consists of—
(a) the addition, omission or substitution of a
party to the action or an alteration of the capacity in which a party to the
action
sues or is sued, or
(b) the addition or substitution of a new cause of
action, or
(c) without prejudice to rule 3(1) an amendment of
the statement of claim (if any) indorsed on the writ,
unless the
amendment is made before service of the writ on any party to the action.
20/2 Amendment of appearance
2 A defendant may not amend his
memorandum of appearance without the leave of the Court.
20/3 Amendment
of pleadings without leave
3 (1) A
party may without the leave of the Court, amend any pleading of his once at any
time before the pleadings are deemed to be closed
and, where he does so, he
must serve the amended pleading on the opposite party.
(2) Where an amended statement of claim is
served on a defen dant—
(a) the defendant, if he has already served a
defence on the plaintiff, may amend his defence, and
(b) the period for service of his defence or
amended defence, as the case may be, shall be either the period fixed by or
under these
rules for service of his defence or a period of fourteen days after
the amended statement of claim is served on him, whichever expires
later.
(3) Where an amended defence is served on the
plaintiff by a defendant—
(a) the plaintiff, if he has already served a reply
on that de fendant, may amend his reply, and
(b) the period for service of his reply or amended
reply, as the case may be, shall be fourteen days after the amended defence is
served
on him.
(4) In
paragraphs (2) and (3) references to a defence and a reply include references
to a counterclaim and a defence to counterclaim
re spectively.
(5) Where an amended counterclaim is served by a
defendant on a party (other than the plaintiff) against whom the counterclaim
is made,
paragraph (2) shall apply as if the counterclaim were a statement of
claim and as if the party by whom the counterclaim is made
were the plaintiff
and the party against whom it is made a defendant.
(6) Where a party has pleaded to a pleading
which is subse quently amended and served on him under paragraph (1), then, if
that party
does not amend his pleading under the foregoing provisions of this
rule, he shall be taken to rely on it in answer to the amended
pleading, and
Order 18, rule 14(2), shall have effect in such a case as if the amended
pleading had been served at the time when
that pleading, be fore its amendment
under paragraph (1), was served.
20/4 Application for disallowance of amendment
made without leave
4 (1) Within
fourteen days after the service on a party of a writ amended under rule 1(1) or
of a pleading amended under rule 3(1), that
party may apply to the Court to
disallow the amendment.
(2) Where the Court hearing an application under
this rule is satisfied that if an application for leave to make the amendment
in ques
tion had been made under rule 5 at the date when the amendment was made
under rule 1(1) or rule 3(1) leave to make the amendment
or part of the
amendment would have been refused, it shall order the amendment or that part to
be struck out.
(3) Any order made on an application under this
rule may be made on such terms as to costs or otherwise as the Court thinks
just.
20/5 Amendment of writ or pleading with leave
5 (1) Subject
to Order 15, rules 6, 7 and 8 and the following pro visions of this rule, the
Court may at any stage of the proceedings
allow the plaintiff to amend his writ,
or any party to amend his pleading, on such terms as to costs or otherwise as
may be just
and in such manner (if any) as it may direct.
(2) Where an application to the Court for leave
to make the amendment mentioned in paragraph (3), (4) or (5) is made after any
rele
vant period of limitation current at the date of issue of the writ has ex pired,
the Court may nevertheless grant such leave in
the circumstances mentioned in
that paragraph if it thinks it just to do so.
(3) An amendment to correct the name of a party
may be al lowed under paragraph (2) notwithstanding that it is alleged that the
ef fect
of the amendment will be to substitute a new party if the Court is
satisfied that the mistake sought to be corrected was a genuine
mistake and was
not misleading or such as to cause any reasonable doubt as to the identity of
the person intending to sue or, as
the case may be, in tended to be sued.
(4) An amendment to alter the capacity in which
a party sues (whether as plaintiff or as defendant by counterclaim) may be
allowed under
paragraph (2) if the capacity in which, if the amendment is made,
the party will sue is one in which at the date of issue of the
writ or the
making of the counterclaim, as the case may be, he might have sued.
(5) An amendment may be allowed under paragraph
(2) notwithstanding that the effect of the amendment will be to add or sub stitute
a
new cause of action if the new cause of action arises out of the same facts
or substantially the same facts as a cause of action
in respect of which relief
has already been claimed in the action by the party ap plying for leave to make
the amendment.
20/6 [blank]
20/7 Amendment of other originating process
7 Rule 5 shall have effect in relation
to an originating summons, a petition and an originating notice of motion as it
has effect
in relation to a writ.
20/8 Amendment of certain other documents
8 (1) For
the purpose of determining the real question in contro versy between the
parties to any proceedings, or of correcting any defect
or error in any proceedings,
the Court may at any stage of the proceed ings and either of its own motion or
on the application
of any party to the proceedings order any document in the
proceedings to be amended on such terms as to costs or otherwise as may
be just
and in such manner (if any) as it may direct.
(2) This rule shall not have effect in relation
to a judgment or order.
20/9 Failure to amend after order
9 Where
the Court makes an order under this Order giving any party leave to amend a
writ, pleading or other document, then, if that
party does not amend the
document in accordance with the order before the expiration of the period
specified for that purpose in
the order or, if no period is so specified, of a
period of fourteen days after the order was made, the order shall cease to have
effect, without prejudice, however, to the power of the Court to extend the
period.
20/10 Mode of
amendment of writ, etc.
10 (1) Where
the amendments authorised under any rule of this Order to be made in a writ,
pleading or other document are so numerous or
of such nature or length that to
make written alterations of the docu ment so as to give effect to them would
make it difficult
or inconvenient to read, a fresh document, amended as so
authorised, must be prepared and, in the case of a writ or originating
summons,
re-issued, but, except as aforesaid and subject to any direction given under
rule 5 or 8, the amendments so authorised
may be effected by making in writing
the necessary alterations of the document and, in the case of a writ or origi nating
summons,
causing it to be re-sealed and filing a copy thereof.
(2) A writ, pleading or other document which has
been amended under this Order must be indorsed with a statement that it has
been amended,
specifying the date on which it was amended, the name of the
judge or Registrar by whom the order (if any) authorising the amendment
was
made and the date thereof, or, if no such order was made, the number of the
rule of this Order in pursuance of which the amendment
was made.
20/11 Amendment of judgments and orders
11 Clerical mistakes in judgments or
orders, or errors arising therein from any accidental slip or omission, may at
any time be cor
rected by the Registrar.
ORDER 21
WITHDRAWAL AND
DISCONTINUANCE
21/1 Withdrawal of appearance
1 A party who has entered an appearance
in an action may with draw the appearance at any time with the leave of the
Court.
21/2 Discontinuance of action, etc. without leave
2 (1) The
plaintiff in an action begun by writ may without the leave of the Court, discontinue
the action, or withdraw any particular
claim made by him therein, as against
any or all of the defendants at any time not later than fourteen days after
service of the
defence on him or, if there are two or more defendants, of the
defence last served, by serving a notice to that effect on the defendant
concerned.
(2) A defendant may, without the leave of the
Court—
(a) withdraw his defence or any part of it at any
time,
(b) discontinue a counterclaim, or withdraw any
particular claim made by him therein, as against any or all of the parties
against whom
it is made, at any time not later than fourteen days after service
on him of a defence to counterclaim or, if the counterclaim is
made against two
or more parties, of the defence to counterclaim last served,
by serving a
notice to that effect on the plaintiff or other party concerned.
(3) Where there are two or more defendants to an
action not all of whom serve a defence on the plaintiff, and the period fixed
by or
under these rules for service by any of those defendants of his defence
expires after the latest date on which any other defendant
serves his defence,
paragraph (1) shall have effect as if the reference therein to the service of
the defence last served were
a reference to the expiration of that period.
This paragraph
shall apply in relation to a counterclaim as it applies in relation to an
action with the substitution for references
to a defence, to the plaintiff and
to paragraph (1), of references to a defence to counter claim, to the defendant
and to paragraph
(2) respectively.
(4) If all the parties to an action consent, the
action may be withdrawn without the leave of the Court at any time before trial
by
pro ducing to the Registrar a written consent to the action being withdrawn
signed by all the parties.
21/3 Discontinuance of action, etc. with leave
3 (1) Except
as provided by rule 2, a party may not discontinue an action (whether begun by
writ or otherwise) or counterclaim, or with
draw any particular claim made by
him therein, without the leave of the Court, and the Court hearing an
application for the grant
of such leave may order the action or counterclaim to
be discontinued, or any partic ular claim made therein to be struck out, as
against any or all of the parties against whom it is brought or made on such
terms as to costs, the bringing of a subsequent action
or otherwise as it
thinks just.
(2) An application for the grant of leave under
this rule may be made by summons or motion or by notice under Order 25, rule 7.
21/4 Effect of discontinuance
4 Subject to any terms imposed by the
Court in granting leave un-
der rule 3, the fact that a party has discontinued an action or counter claim
or withdrawn a particular claim made by him therein
shall not be a defence to
the subsequent action for the same, or substantially the same, cause of action.
21/5 Stay of subsequent action until costs paid
5 (1) Where
a party has discontinued an action or counterclaim or withdrawn any particular
claim made by him therein and he is liable
to pay any other party's costs of
the action or counterclaim or the costs occasioned to any other party by the
claim withdrawn,
then, if, before payment of those costs, he subsequently
brings an action for the same, or substantially the same, cause of action,
the
Court may order the pro ceedings in that action to be stayed until those costs
are paid.
(2) An application for an order under this rule
may be made by summons or motion, or by notice under Order 25, rule 7.
21/6 Withdrawal of summons
6 A party who has taken out a summons in
a cause or matter may not withdraw it without the leave of the Court.
ORDER 22
PAYMENT INTO AND
OUT OF COURT
22/1 Payment into court
1 (1) In
any action for a debt or damages any defendant may at any time after he has
entered an appearance in the action pay into court
a sum of money in
satisfaction of the cause of action in respect of which the plaintiff claims
or, where two or more causes of
action are joined in the action, a sum or sums
of money in satisfaction of any or all of those causes of action.
(2) On making any payment into court under this
rule, and on increasing any such payment already made, the defendant must give
no tice
thereof in Form No. 23 in Appendix A to the plaintiff and every other
defendant (if any); and within three days after receiving
the notice the
plaintiff must send the defendant a written acknowledgement of its re ceipt.
(3) A defendant may, without leave, give notice
of an increase in a payment made under this rule but, subject to that and
without prej
udice to paragraph (5), a notice of payment may not be withdrawn
or amended without the leave of the Court which may be granted
on such terms as
may be just.
(4) Where two or more causes of action are
joined in the action and money is paid into court under this rule in respect of
all, or some
only of, those causes of action, the notice of payment—
(a) must state that the money is paid in respect of
all those causes of action, or, as the case may be, must specify the cause or
causes
of action in respect of which the payment is made, and
(b) where the defendant makes separate payments in
re spect of each, or any two or more of those causes of ac tion, must specify
the
sum paid in respect of that cause or, as the case maybe, those causes of
action.
(5) Where a single sum of money is paid into
court under this rule in respect of two or more causes of action, then, if it
appears to
the Court that the plaintiff is embarrassed by the payment, the
Court may, subject to paragraph (6), order the defendant to amend
the notice of
payment so as to specify the sum paid in respect of each cause of action.
(6) Where a cause of action under the Fatal
Injuries (Action for Damages) Act 1949 [title
8 item 66] and a cause of action under the Sur vival of Actions Act 1949 [title 8 item 68] are joined in the
action, with or without any other cause of action, the causes of action under
the said Acts shall, for the purposes
of paragraph (5) be treated as one cause
of action.
22/2 Payment in by defendant who has
counterclaimed
2 Where a defendant, who makes by
counterclaim a claim against the plaintiff for a debt or damages, pays a sum or
sums of money into
court under rule 1, the notice of payment must state, if it
be the case, that in making the payment the defendant has taken into
account and
intends to satisfy—
(a) the cause of action in respect of which he
claims or
(b) where two or more causes of action are joined
in the counterclaim, all those causes of action or, if not all, which of them.
22/3 Acceptance of money paid into court
3 (1) Where
money is paid into court under rule 1, then, subject to paragraph (2), within
twenty-one days after receipt of the notice
of
payment, or, where more than one payment has been made or the notice has been
amended, within twenty-one days after receipt of
the notice of the last payment
or the amended notice but, in any case, before the trial or hearing of the
action begins, the plaintiff
may—
(a) where the money was paid in respect of the
cause of ac tion or all the causes of action in respect of which he claims,
accept the
money in satisfaction of that cause of action or those causes of
action, as the case may be, or
(b) where the money was paid in respect of some
only of the causes of action in respect of which the claims, accept in
satisfaction
of any such cause or causes of action the sum specified in respect
of that cause or those causes of action in the notice of payment,
by giving notice
in Form No. 24 in Appendix A to every defendant to the action.
(2) Where after the trial or hearing of an
action has begun—
(a) money is paid into court under rule 1, or
(b) money in court is increased by a further
payment into court under that rule,
the plaintiff may
accept the money in accordance with paragraph (1) within two days after receipt
of the notice of payment or notice
of the further payment, as the case may be,
but, in any case, before the judge begins to deliver judgment or, if the trial
is with
a jury, before the judge begins his summing up.
(3) Rule 1(5) shall not apply in relation to
money paid into court in an action after the trial or hearing of the action has
begun.
(4) On the plaintiff accepting any money paid
into court all further proceedings in the action or in respect of the specified
cause
or causes of action, as the case may be, to which the acceptance relates,
both against the defendant making the payment and against
any other defendant
sued jointly with or in the alternative to him, shall be stayed.
(5) Where money is paid into court by a
defendant who made a counterclaim and the notice of payment stated, in relation
to any sum paid,
that in making the payment the defendant had taken into
account and satisfied the cause or causes of action, or the specified cause
or
causes of action, in respect of which he claimed, then, on the plaintiff accepting
that sum, all further proceedings on the
counterclaim or in re spect of the
specified cause or causes of action, as the case may be, against the plaintiff
shall be stayed.
(6) A plaintiff who has accepted any sum paid
into court shall, subject to rules 4 and 10 and Order 80, rule 12, be entitled
to receive
payment of that sum in satisfaction of the cause or causes of action
to which the acceptance relates.
22/4 Order for payment out of money accepted
required in certain cases
4 (1) Where
a plaintiff accepts any sum paid into court and that sum was paid into court—
(a) by some but not all of the defendants sued
jointly or in the alternative by him, or
(b) with a defence of tender before action, or
(c) in an action to which order 80, rule 13,
applies, or
(d) under the Fatal Injuries (Actions for Damages)
Act 1949 [title 8 item 66] and the
Survival of Actions Act 1949 [title 8
item 68] or of a cause of action arising thereunder where more than one
person is entitled to the money,
the money in court
shall not be paid out except under paragraph (2) or in pursuance of an order of
the Court, and the order shall
deal with the whole costs of the action or of
the cause of action to which the payment relates, as the case may be.
(2) Where an order of the Court is required
under paragraph (1) by reason only of paragraph (1)(a), then if, either before
or after
accepting the money paid into court by some only of the defendants
sued jointly or in the alternative by him, the plaintiff discontinues
the
action against all other defendants and those defendants consent in writing to
the pay ment out of that sum, it may be paid
out without an order of the Court.
(3) Where
after the trial or hearing of an action has begun a plaintiff accepts any money
paid into court and all further proceedings
in the action or in respect of the
specified cause or causes of action, as the case may be, to which the
acceptance relates are
stayed by virtue of rule 3(4), then, notwithstanding
anything in paragraph (2), the money shall not be paid out except in pursuance
of an order of the Court, and the or der shall deal with the whole costs of the
action.
22/5 Money
remaining in court
5 If any money paid into court in an
action is not accepted in ac cordance with rule 3, the money remaining in court
shall not be
paid out except in pursuance of an order of the Court which may be
made at any time before, at or after the trial or hearing of
the action; and
where such an order is made before the trial or hearing the money shall not be
paid out except in satisfaction
of the cause or causes of action in respect of
which it was paid in.
22/6 Counterclaim
6 A plaintiff against whom a
counterclaim is made and any other defendant to the counterclaim may pay money
into court in accordance
with rule 1, and that rule and rules 3 (except
paragraph (5)), 4 and 5 shall apply accordingly with the necessary
modifications.
22/7 Non-disclosure of payment into court
7 Except in an action to which a defence
of tender before action is pleaded, and except in an action all further
proceedings in which
are stayed by virtue of rule 3(4) after the trial or
hearing has begun, the fact that money has been paid into court under the
foregoing provisions of this Order shall not be pleaded and no communication of
that fact shall be made to the Court at the trial
or hearing of the action or
counterclaim or of any question or issue as to the debt or damages until all
questions of liability
and of the amount of debt or damages have been decided.
22/8 Money paid into court under order
8 (1) Subject
to paragraph (2), money paid into court under an order of the Court or a
certificate of the Registrar shall not be paid
out except in pursuance of an
order of the Court.
(2) Unless the Court otherwise orders, a party
who has paid money into court in pursuance of an order made under Order 14—
(a) may by notice to the other party appropriate
the whole or any part of the money and any additional payment, if necessary, to
any
particular claim made in the writ or counterclaim, as the case may be, and
specified in the notice, or
(b) if he pleads a tender, may by his pleading
appropriate the whole or any part of the money as payment into court of the
money alleged
to have been tendered;
and money
appropriated in accordance with this rule shall be deemed to be money paid into
court in accordance with rule 1 or money
paid into court with a plea of tender,
as the case may be, and this Order shall ap ply accordingly.
22/9 [blank]
22/10 Persons to whom payment to be made
10 (1) Where
the party entitled to money in court is a person to whom legal aid has been
granted under the Legal Aid Act 1980 [title
8 item 37], payment shall be made only to that party's attorney, without
the need for any authority from the party.
(2) Subject to paragraph (1), payment shall be
made to the party entitled or to his attorney.
(3) This rule applies whether the money in court
has been paid into court under rule 1 or under an order of the Court or a
certificate
of the Registrar.
22/11 Payment out: small intestate estates
11 Where a person entitled to a fund in
court, or a share of such fund, dies intestate and the Court is satisfied that
no grant of
adminis tration of his estate has been made and that the assets of
his estate do not exceed $2,500 in value, including the value
of the fund or
share, it may order that the fund or share shall be paid, transferred or
delivered to the person who, being a widower,
widow, child, father, mother,
brother or sister of the deceased, would have the prior right to a grant of
admin istration of the
estate of the deceased.
22/12 [blank]
22/13 Investment of money in court
13 Cash under the control of or subject to
the order of the Court may be invested in any manner authorised by the Trustee
Act 1975
[title 26 item 51].
ORDER 23
SECURITY FOR
COSTS
23/1 Security for costs of action, etc.
1 (1) Where,
on the application of a defendant to an action or other proceedings in the
Court, it appears to the Court—
(a) that the plaintiff is ordinarily resident out
of the juris-
diction, or
(b) that the plaintiff (not being a plaintiff who
is suing in a representative capacity) is a nominal plaintiff who is suing for
the
benefit of some other person and that there is reason to believe that he
will be unable to pay the costs of the defendant if ordered
to do so, or
(c) subject to paragraph (2), that the plaintiff's
address is not stated in the writ or other originating process or is
incorrectly
stated therein, or
(d) that the plaintiff has changed his address
during the course of the proceedings with a view to evading the consequences of
the litigation,
then if, having
regard to all the circumstances of the case, the Court thinks it just to do so,
it may order the plaintiff to give
such security for the defendant's costs of
the action or other proceedings as it thinks just.
(2) The Court shall not require a plaintiff to
give security by reason only of paragraph (1)(c) if he satisfies the Court that
the failure
to state his address or the mis-statement thereof was made
innocently and without intention to deceive.
(3) The references in the foregoing paragraphs
to a plaintiff and a defendant shall be construed as references to the person
(howsoever
described on the record) who is in the position of plaintiff or
defendant, as the case may be, in the proceeding in question, including
a
proceeding on a counterclaim.
23/2 Manner of giving security
2 Where an order is made requiring any
party to give security for costs, security shall be given in such manner, at
such time, and
on such terms (if any), as the Court may direct.
23/3 Saving for enactments
3 This Order is without prejudice to the
provisions of any enact ment which empowers the Court to require security to be
given for
the costs of any proceedings.
ORDER 24
DISCOVERY AND INSPECTION OF DOCUMENTS
24/1 Mutual discovery of documents
1 (1) After
the close of pleadings in an action begun by writ there shall, subject to and
in accordance with the provisions of this Order,
be discovery by the parties to
the action of the documents which are or have been in their possession, custody
or power relating
to matters in ques tion in the action.
(2) Nothing in this Order shall be taken as
preventing the par ties to an action agreeing to dispense with or limit the
discovery of
doc uments which they would otherwise be required to make to each
other.
24/2 Discovery by parties without order
2 (1) Subject
to the provisions of this rule and of rule 4, the par ties to an action between
whom pleadings are closed must make discov
ery by exchanging lists of documents
and, accordingly, each party must, within fourteen days after the pleadings in
the action
are deemed to be closed as between him and any other party, make and
serve on that other party a list of the documents which are
or have been in his
posses sion, custody or power relating to any matter in question between them
in the action.
Without prejudice
to any directions given by the Court under Order 16, rule 4, this paragraph
shall not apply in third party proceedings,
in cluding proceedings under that
Order involving fourth or subsequent parties.
(2) Unless the Court otherwise orders, a
defendant to an action arising out of an accident on land due to a collision or
apprehended
col lision involving a vehicle shall not make discovery of any
documents to the plaintiff under paragraph (1).
(3) Paragraph (1) shall not be taken as
requiring a defendant to an action for the recovery of any penalty recoverable
by virtue of
any en actment to make discovery of any documents.
(4) Paragraphs (2) and (3) shall apply in
relation to a counter claim as they apply in relation to an action but with the
substitution,
for the reference in paragraph (2) to the plaintiff, of a
reference to the party making the counterclaim.
(5) On
the application of any party required by this rule to make discovery of
documents, the Court may—
(a) order that the parties to the action or any of
them shall make discovery under paragraph (1) of such documents or classes of
documents
only, or as to such only of the matters in question, as may be
specified in the order, or
(b) if satisfied that discovery by all or any of
the parties is not necessary, or not necessary at that stage of the ac tion,
order
that there shall be no discovery of documents by any or all of the
parties either at all or at that stage;
and the Court
shall make such an order if and so far as it is of opinion that discovery is
not necessary either for disposing fairly
of the action or for saving costs.
(6) An application for an order under paragraph
(5) must be by summons, and the summons must be taken out before the expiration
of the
period within which by virtue of this rule discovery of documents in the
action is required to be made.
(7) Any party to whom discovery of documents is
required to be made under this rule may, at any time before the summons for
direc tions
in the action is taken out, serve on the party required to make
such discovery a notice requiring him to make an affidavit verifying
the list
he is required to make under paragraph (1), and the party on whom such a notice
is served must, within fourteen days after
service of the notice, make and file
an affidavit in compliance with the notice and serve a copy of the affidavit on
the party
by whom the notice was served.
24/3 Order for discovery
3 (1) Subject
to the provisions of this rule and of rules 4 and 8, the Court may order any
party to a cause or matter (whether begun by
writ, originating summons or
otherwise) to make and serve on any other party a list of the documents which
are or have been in
his possession, custody or power relating to any matter in question
in the cause or mat ter, and may at the same time or subsequently
also order
him to make and file an affidavit verifying such a list and to serve a copy
thereof on the other party.
(2) Where a party who is required by rule 2 to
make discovery of documents fails to comply with any provision of that rule,
the Court,
on the application of any party to whom discovery was required to be
made, may make an order against the first-mentioned party under
para graph (1)
of this rule or, as the case may be, may order him to make and file an
affidavit verifying the list of documents
he is required to make un der rule 2
and to serve a copy thereof on the applicant.
(3) An order under this rule may be limited to
such documents or classes of document only or to such only of the matters in
question
in the cause or matter, as may be specified in the order.
24/4 Order for determination of issue, etc.
before discovery
4 (1) Where
on an application for an order under rule 2 or 3 it appears to the Court that
any issue or question in the cause or matter
should be determined before any
discovery of documents is made by the parties, the Court may order that that
issue or question
be determined first.
(2) Where in an action begun by writ an order is
made under this rule for the determination of an issue or question, Order 25,
rules
2 to 7, shall, with the omission of so much of rule 7(1), as requires
parties to serve a notice specifying the orders and directions
which they
desire and with any other necessary modifications, apply as if the application
on which the order was made were a summons
for directions.
24/5 Form of list and affidavit
5 (1) A
list of documents made in compliance with rule 2 or with an order under rule 3
must be in Form No. 26 in Appendix A, and must
enumerate the documents in a
convenient order and as shortly as possi ble but describing each of them or, in
the case of bundles
of documents of the same nature, each bundle, sufficiently
to enable it to be identified.
(2) If it is desired to claim that any documents
are privileged from production, the claim must be made in the list of documents
with
a sufficient statement of the grounds of the privilege.
(3) An affidavit made as aforesaid verifying a
list of documents must be in Form No. 27 in Appendix A.
24/6 Defendant entitled to copy of co-defendant's
list
6 (1) A
defendant who has pleaded in an action shall be entitled to have a copy of any
list of documents served under any of the foregoing
rules of this Order on the
plaintiff by any other defendant to the action; and a plaintiff against whom a
counterclaim is made
in an action begun by writ shall be entitled to have a
copy of any list of documents served under any of those rules on the party
making the counterclaim by any other defendant to the counterclaim.
(2) A party required by virtue of paragraph (1)
to supply a copy of a list of documents must supply it free of charge on a
request made
by the party entitled to it.
(3) Where in an action begun by originating
summons the
Court makes an order under rule 3 requiring a defendant to the action to serve
a list of documents on the plaintiff, it may also
order him to supply any other
defendant to the action with a copy of that list.
(4) In this rule "list of documents"
includes an affidavit verify ing a list of documents.
24/7 Order for discovery of particular documents
7 (1) Subject
to rule 8, the Court may at any time, on the appli cation of any party to a
cause or matter, make an order requiring any
other party to make an affidavit
stating whether any document specified or described in the application or any
class of document
so specified or described is, or has at any time been in his
possession, custody or power, and if not then in his possession, custody
or
power when he parted with it and what has become of it.
(2) An order may be made against a party under
this rule not withstanding that he may already have made or been required to
make a list
of documents or affidavit under rule 2 or rule 3.
(3) An application for an order under this rule
must be sup ported by an affidavit stating the belief of the deponent that the
party
from whom discovery is sought under this rule has, or at some time had,
in his possession, custody or power the document, or class
of document
specified or described in the application and that it relates to one or more of
the matters in question in the cause
or matter.
24/8 Discovery to be ordered only if necessary
8 On the hearing of an application for
an order under rule 3 or 7 the Court, if satisfied that discovery is not
necessary, or not
necessary at that stage of the cause or matter, may dismiss
or, as the case may be, adjourn the application and shall in any case
refuse to
make such an or der if and so far as it is of opinion that discovery is not
necessary either for disposing fairly of
the cause or matter or for saving
costs.
24/9 Inspection of documents referred to in list
9 A party who has served a list of
documents on any other party, whether in compliance with rule 2 or with an
order under rule 3,
must allow the other party to inspect the documents
referred to in the list (other than any which he objects to produce) and to
take copies thereof, and, accordingly, he must when he serves the list on the
other party also serve on him a notice stating a
time within seven days after
the service thereof at which the said documents may be inspected at a place
speci fied in the notice.
24/10 Inspection of documents referred to in
pleadings and affi davits
10 (1) Any
party to a cause or matter shall be entitled at any time to serve a notice on any
other party in whose pleadings or affidavits
ref erence is made to any document
requiring him to produce that document for the inspection of the party giving
the notice and
to permit him to take copies thereof.
(2) The party on whom a notice is served under
paragraph (1) must, within four days after service of the notice, serve on the
party
giv ing the notice a notice stating a time within seven days after the
service thereof at which the documents, or such of them as
he does not object
to produce, may be inspected at a place specified in the notice, and stating
which (if any) of the documents
he objects to produce and on what grounds.
24/11 Order for production for inspection
11 (1) If
a party who is required by rule 9 to serve such a notice as is therein
mentioned or who is served with a notice under rule 10(1)—
(a) fails to serve a notice under rule 9 or, as the
case may be, rule 10(2), or
(b) objects to produce any document for inspection,
or
(c) offers inspection at a time or place such that,
in the opinion of the Court, it is unreasonable to offer inspec tion then, or,
as
the case may be, there,
then, subject to
rule 13(1), the Court may, on the application of the party entitled to
inspection, make an order for production
of the documents in question for
inspection at such time and place, and in such manner, as it thinks fit.
(2) Without prejudice to paragraph (1), but
subject to rule 13(1) the Court may, on the application of any party to a cause
or matter,
or der any other party to permit the party applying to inspect any
docu ments in the possession, custody or power of that other
party relating to
any matter in question in the cause or matter.
(3) An
application for an order under paragraph (2) must be supported by an affidavit
specifying or describing the documents of which
inspection is sought and
stating the belief of the deponent that they are in the possession, custody or
power of the other party
and that they relate to a matter in question in the
cause or matter.
24/12 Order for
production to Court
12 At any stage of the proceedings in any
cause or matter the Court may, subject to rule 13(1), order any party to
produce to the Court
any document in his possession, custody or power relating
to any matter in question in the cause or matter and the Court may deal
with
the docu ment when produced in such manner as it thinks fit.
24/13 Production to be ordered only if necessary,
etc.
13 (1) No
order for the production of any documents for inspection or to the Court shall
be made under any of the foregoing rules unless
the Court is of opinion that
the order is necessary either for disposing fairly of the cause or matter or
for saving costs.
(2) Where on an application under this Order for
production of any document for inspection or to the Court privilege from such
produc
tion is claimed or objection is made to such production on any other
ground, the Court may inspect the document for the purpose
of deciding whether
the claim or objection is valid.
24/14 Production of business books
14 (1) Where
production of any business books for inspection is applied for under any of the
foregoing rules, the Court may, instead of
ordering production of the original
books for inspection, order a copy of any entries therein to be supplied and
verified by an
affidavit of some person who has examined the copy with the
original books.
(2) Any such affidavit shall state whether or
not there are in the original book any and what erasures, interlineations or
alterations.
(3) Notwithstanding that a copy of any entries
in any book has been supplied under this rule, the Court may order production
of the
book from which the copy was made.
24/15 Document disclosure of which would be
injurious to public interest: saving
15 The foregoing provisions of this Order
shall be without prejudice to any rule of law which authorises or requires the
withholding
of any document on the ground that the disclosure of it would be
injurious to the public interest.
24/16 Failure to comply with requirement for
discovery, etc.
16 (1) If
any party who is required by any of the foregoing rules, or by any order made
thereunder, to make discovery of documents or to
produce any documents for the
purpose of inspection or any other pur pose fails to comply with any provision
of that rule or with
that order, as the case may be, then, without prejudice,
in the case of a failure to com ply with any such provision, to rules 3(2)
and
11(1), the Court may make such order as it thinks just including, in
particular, an order that the action be dismissed or,
as the case may be, order
that the defence be struck out and judgment entered accordingly.
(2) If any party against whom an order for
discovery or produc tion of documents is made fails to comply with it, then,
without prejudice
to paragraph (1), he shall be liable to committal.
(3) Service on a party's attorney of an order
for discovery or production of documents made against that party shall be
sufficient ser
vice to found an application for committal of the party
disobeying the or der, but the party may show in answer to the application
that
he had no notice or knowledge of the order.
(4) An attorney on whom such an order made
against his client is served and who fails without reasonable excuse to give
notice thereof
to his client shall be liable to committal.
24/17 Revocation and variation of orders
17 Any order made under this Order
(including an order made on appeal) may, on sufficient cause being shown, be
revoked or varied by
a subsequent order or direction of the Court made or given
at or before the trial of the cause or matter in connection with which
the
original order was made.
ORDER 25
SUMMONS FOR
DIRECTIONS
25/1 Summons for directions
1 (1) With
a view to providing, in every action to which this rule applies, an occasion
for the consideration by the Court of the prepara
tions for the trial of the
action, so that—
(a) all matters which must or can be dealt with on
inter locutory applications and have not already been dealt with may so far as
possible
be dealt with, and
(b) such directions may be given as to the future
course of the action as appear best adapted to secure the just, ex peditious
and economical
disposal thereof,
the plaintiff
must, within one month after the pleadings in the action are
deemed to be closed, take out a summons (in these rules referred to as a
summons for directions) returnable in not less than fourteen
days.
(2) This rule applies to all actions begun by
writ except—
(a) actions in which the plaintiff or defendant has
applied for judgment under Order 14, or in which the plaintiff applied for
judgment
under Order 86 and directions have been given under the relevant
Orders;
(b) actions in which the plaintiff or defendant has
applied under Order 18, rule 21, for trial without pleadings or further
pleadings
and directions have been given under that rule;
(c) actions in which an order has been made under
Order 24, rule 4, for the trial of an issue or question before discovery;
(d) actions in which directions have been given
under Order 29, rule 7;
(e) actions in which an order for the taking of an
account has been made under Order 43, rule 1;
(h) actions for the infringement of a patent; and
(i) actions ordered to be tried as Admiralty short
causes.
(3) Where, in the case of any action in which
discovery of doc uments is required to be made, by any party under Order 24,
rule 2, the
period of fourteen days referred to in paragraph (1) of that rule
is ex tended, whether by consent or by order of the Court or both
by consent
and by order, paragraph (1) of this rule shall have effect in relation to that
action as if for the reference therein
to one month after the plead ings in the
action are deemed to be closed there were substituted a refer ence to fourteen
days after
the expiration of the period referred to in paragraph (1) of the
said rule 2 as so extended.
(4) If the plaintiff does not take out a summons
for directions in accordance with the foregoing provisions of this rule, the
defendant
or any defendant may do so or apply for an order to dismiss the
action.
(5) On an application by a defendant to dismiss
the action un der paragraph (4) the Court may either dismiss the action on such
terms
as may be just or deal with the application as if it were a summons for
directions.
(6) In the case of an action which is proceeding
only as re spects a counterclaim, references in this rule to the plaintiff and
defen
dant shall be construed respectively as references to the party making
the counterclaim and the defendant to the counterclaim.
25/2 Duty to consider all matters
2 (1) When
the summons for directions first comes to be heard, the Court shall consider
whether—
(a) it is possible to deal then with all the
matters which, by the subsequent rules of this Order, are required to be
considered on
the hearing of the summons for direc tions, or
(b) it is expedient to adjourn the consideration of
all or any of those matters until a later stage.
(2) If when the summons for directions first
comes to be heard the Court considers that it is possible to deal with all the
said matters,
it shall deal with them forthwith and shall endeavour to secure
that all other matters which must or can be dealt with on interlocutory
applica tions
and have not already been dealt with are also then dealt with.
(3) If, when the summons for directions first
comes to be heard, the Court considers that it is expedient to adjourn the
considera tion
of all or any of the matters which, by the subsequent rules of
this Order, are required to be considered on the hearing of the summons,
the
Court shall deal forthwith with such of those matters as it considers can
conveniently be dealt with forthwith and adjourn
the consideration of the
remaining matters and shall endeavour to secure that all other matters which
must or can be dealt with
on interlocutory applications and have not already
been dealt with are dealt with either then or at a resumed hearing of the
summons
for directions.
(7) If the hearing of the summons for directions
is adjourned without a day being fixed for the resumed hearing thereof, any
party may
restore it to the list on two days' notice to the other parties.
25/3 Particular matters for consideration
3 On the hearing of the summons for
directions the Court shall in particular, consider, if necessary of its own
motion, whether any
order should be made or direction given in the exercise of
the powers conferred by the following provisions—
(a) any
provision of Part IIA (hearsay evidence) or Part IIB of the Evidence Act 1905 [title 8 item 10] or of Part III or IV of
Order 38;
(b) Order 20, rule 5, Order 38, rules 2 to 7, and
Order 75, rule 25(4).
25/4 Admissions and agreements to be made
4 At the hearing of the summons for
directions, the Court shall endeavour to secure that the parties make all
admissions and all agree
ments as to the conduct of the proceedings which ought
reasonably to be made by them and may cause the order on the summons to record
any admissions or agreements so made, and (with a view to such special or der,
if any, as to costs as may be just being made at
the trial) any refusal to make
any admission or agreement.
25/5 Limitation of right of appeal
5 Nothing in rule 4, shall be construed
as requiring the Court to endeavour to secure that the parties shall agree to
exclude or limit
any right of appeal, but the order made on the summons for
directions may record any such agreement.
25/6 Duty to give all information at hearing
6 (1) Subject
to paragraph (2), no affidavit shall be used on the hearing of the summons for
directions except by the leave or direction
of the Court, but, subject to
paragraph (4), it shall be the duty of the par ties to the action and their
advisers to give all
such information and pro duce all such documents on any
hearing of the summons as the Court may reasonably require for the purposes
of
enabling it properly to deal with the summons.
The Court may, if
it appears proper so to do in the circumstances, au thorise any such
information or documents to be given or produced
to the Court without being
disclosed to the other parties but, in the absence of such authority, any
information or document given
or produced under this paragraph shall be given
or produced to all the parties present or represented on the hearing of the
summons
as well as to the Court.
(2) No leave shall be required by virtue of
paragraph (1) for the use of an affidavit by any party on the hearing of the
summons for
direc tions in connection with any application thereat for any
order if, under any of these rules, an application for such an order
is
required to be supported by an affidavit.
(3) If the Court on any hearing of the summons
for directions requires a party to the action or his attorney to give any
information
or produce any document and that information or document is not
given or produced, then, subject to paragraph (4), the Court may—
(a) cause the facts to be recorded in the order
with a view to such special order, if any, as to costs as may be just being
made at
the trial, or
(b) if it appears to the Court to be just so to do,
order the whole or any part of the pleadings of the party concerned to be
struck
out, or, if the party is plaintiff or the claimant under a counterclaim,
order the action or counterclaim to be dismissed on such
terms as may be just.
(4) Notwithstanding anything in the foregoing
provisions of this rule, no information or documents which are privileged from
disclosure
shall be required to be given or produced under this rule by or by
the ad visers of any party otherwise than with the consent of
that party.
25/7 Duty to make all interlocutory applications
on summons for directions
7 (1) Any
party to whom the summons for directions is addressed must so far as
practicable apply at the hearing of the summons for any
order or directions
which he may desire as to any matter capable of be ing dealt with on an
interlocutory application in the action
and must, not less than seven days
before the hearing of the summons, serve on the other parties a notice
specifying those orders
and directions in so far as they differ from the orders
and directions asked for by the summons.
(2) If the hearing of the summons for directions
is adjourned and any party to the proceedings desires to apply at the resumed
hearing
for any order or directions not asked for by the summons or in any no tice
given under paragraph (1), he must, not less than seven
days before the resumed
hearing of the summons, serve on the other parties a notice specifying those
orders and directions in so
far as they differ from the orders and directions
asked for by the summons or in any such notice as aforesaid.
(3) Any
application subsequent to the summons for directions and before judgment as to
any matter capable of being dealt with on an
interlocutory application in the
action must be made under the sum mons by two clear days' notice to the other
party stating the
grounds of the application.
ORDER 26
INTERROGATORIES
26/1 Discovery by interrogatories
1 (1) A
party to any cause or matter may apply to the Court for an order—
(a) giving him leave to serve on any other party
interrogato ries relating to any matter in question between the ap plicant and
that
other party in the cause or matter, and
(b) requiring that other party to answer the
interrogatories on affidavit within such period as may be specified in the
order.
(2) A copy of the proposed interrogatories must
be served with the summons, or the notice under Order 25, rule 7, by which the
appli
cation for such leave is made.
(3) On the hearing of an application under this
rule, the Court shall give leave as to such only of the interrogatories as it
considers
nec essary either for disposing fairly of the cause or matter or for
saving costs; and in deciding whether to give leave the Court
shall take into
ac count any offer made by the party to be interrogated to give particulars or
to make admissions or to produce
documents relating to any matter in question.
(4) A proposed interrogatory which does not
relate to such a matter as is mentioned in paragraph (1) shall be disallowed
notwith standing
that it might be admissible in oral cross-examination of a wit ness.
26/2 Interrogatory where party is a body of
persons
2 Where a party to a cause or matter is
a body of persons, whether corporate or unincorporate, being a body which is
empowered by
law to sue or be sued whether in its own name or in the name of an
officer or other person, the Court may, on the application of
any other party,
make an order allowing him to serve interrogatories on such officer or member
of the body as may be specified
in the order.
26/3 Statement as to party, etc. required to
answer
3 Where interrogatories are to be served
on two or more parties or are required to be answered by an agent or servant of
a party,
a note at the end of the interrogatories shall state which of the
interrogatories each party or, as the case may be, an agent or
servant is
required to an swer, and which agent or servant.
26/4 Objection to answer on ground of privilege
4 Where a person objects to answering
any interrogatory on the ground of privilege he may take the objection in his
affidavit in answer.
26/5 Insufficient answer
5 If any person on whom interrogatories
have been served answers any of them insufficiently, the Court may make an
order requiring
him to make a further answer, and either by affidavit or on
oral examination as the Court may direct.
26/6 Failure to comply with order
6 (1) If
a party against whom an order is made under rule 1 or 5 fails to comply with
it, the Court may make such order as it thinks just
including, in particular,
an order that the action be dismissed or, as the case may be, an order that the
defence be struck out
and judgment be entered accordingly.
(2) If a party against whom an order is made
under rule 1 or 5 fails to comply with it, then, without prejudice to paragraph
(1), he
shall be liable to committal.
(3) Service on a party's attorney of an order to
answer inter rogatories made against the party shall be sufficient service to
found
an application for committal of the party disobeying the order, but the
party may show in answer to the application that he had
no notice or knowl edge
of the order.
(4) An attorney on whom an order to answer
interrogatories made against his client is served and who fails without
reasonable ex cuse
to give notice thereof to his client shall be liable to
committal.
26/7 Use of answers to interrogatories at trial
7 A
party may put in evidence at the trial of a cause or matter or of any issue
therein, some only of the answers to interrogatories,
or part only of such an
answer, without putting in evidence the other answers or, as the case may be,
the whole of that answer,
but the Court may look at the whole of the answers
and if of opinion that any other answer or other part of an answer is so
connected
with an answer or part thereof used in evidence that the one ought
not to be used without the other, the Court may direct that that
other answer or
part shall be put in evidence.
26/8 Revocation and
variation of orders
8 Any order made under this Order
(including an order made on appeal) may, on sufficient cause being shown, be
revoked or varied by
a subsequent order or direction of the Court made or given
at or before the trial of the cause or matter in connection with which
the
original order was made.
ORDER 27
ADMISSIONS
27/1 Admission of case of other party
1 Without prejudice to Order 18, rule
13, a party to a cause or matter may give notice, by his pleading or otherwise
in writing, that
he admits the truth of the whole or any part of the case of
any other party.
27/2 Notice to admit facts
2 (1) A
party to a cause or matter may not later than twenty-one days after the cause
or matter is set down for trial serve on any other
party a notice requiring him
to admit, for the purpose of that cause or matter only, the facts specified in
the notice.
(2) An admission made in compliance with a
notice under this rule shall not be used against the party by whom it was made
in any cause
or matter other than the cause or matter for the purpose of which
it was made or in favour of any person other than the person by
whom the notice
was given, and the Court may at any time allow a party to amend or withdraw an
admission so made by him on such
terms as may be just.
27/3 Judgment on admission of facts
3 Where admissions of fact are made by a
party to a cause or matter either by his pleadings or otherwise, any other
party to the cause
or matter may apply to the Court for such judgment or order
as upon those admissions he may be entitled to, without waiting for
the determi nation
of any other question between the parties, and the Court may give such
judgment, or make such order, on the
application as it thinks just.
An application for
an order under this rule may be made by motion or summons.
27/4 Admission and
production of documents specified in list of documents
4 (1) Subject
to paragraph (2) and without prejudice to the right of a party to object to the
admission in evidence of any document, a
party on whom a list of documents is
served in pursuance of any provi sion of Order 24 shall, unless the Court
otherwise orders,
be deemed to admit—
(a) that any document described in the list as an
original document is such a document and was printed, written, signed or
executed
as it purports respectively to have been, and
(b) that any document described therein as a copy
is a true copy.
This paragraph
does not apply to a document the authenticity of which the party has denied in
his pleading.
(2) If before the expiration of twenty-one days
after inspection of the documents specified in a list of documents or after the
time
limited for inspection of those documents expires, whichever is the later,
the party on whom the list is served serves on the party
whose list it is a no tice
stating, in relation to any document specified therein, that he does not admit
the authenticity of that
document and requires it to be proved at the trial, he
shall not be deemed to make any admission in relation to that document under
paragraph (1).
(3) A party to a cause or matter by whom a list
of documents is served on any other party in pursuance of any provision of
Order 24
shall be deemed to have been served by that other party with a notice
re quiring him to produce at the trial of the cause or matter
such of the
documents specified in the list as are in his possession, custody or power.
(4) The foregoing provisions of this rule apply
in relation to an affidavit made in compliance with an order under Order 24,
rule 7,
as they apply in relation to a list of documents served in pursuance of
any provision of that Order.
27/5 Notices to
admit or produce documents
5 (1) Except
where rule 4(1) applies, a party to a cause or matter may within twenty-one days
after the cause or matter is set down for
trial serve on any other party a
notice requiring him to admit the au thenticity of the documents specified in
the notice.
(2) If a party on whom a notice under paragraph
(1) is served
desires to challenge the authenticity of any document therein specified he
must, within twenty-one days after service of the notice,
serve on the party by
whom it was given a notice stating that he does not admit the authenticity of
the document and requires it
to be proved at the trial.
(3) A party who fails to give a notice of
non-admission in accor dance with paragraph (2) in relation to any document
shall be deemed
to have admitted the authenticity of that document unless the
Court other wise orders.
(4) Except where rule 4(3) applies, a party to a
cause or matter may serve on any other party a notice requiring him to produce
the
doc uments specified in the notice at the trial of the cause or matter.
ORDER 28
ORIGINATING
SUMMONS PROCEDURE
28/1 Application
1 The provisions of this Order apply to
all originating summonses subject, in the case of originating summonses of any
particular
class, to any special provisions relating to originating summonses
of that class made by these rules or by or under any enactment;
and, subject as
aforesaid, Order 32, rule 5, shall apply in relation to originating sum monses
as it applies in relation to other
summonses.
28/2 Fixing time for attendance of parties before
Court
2 (1) Where,
in the case of an originating summons to which ap pearance is required to be
entered, any defendant served with the sum mons
has entered, or has within the
time limited for appearing failed to enter, an appearance, the plaintiff may
obtain an appointment
for the attendance of the parties before the Court for
the hearing of the sum mons, and a day and time for their attendance shall
be
fixed by a notice (in Form No. 12 in Appendix A) sealed with the seal of the
Court.
(2) A day and time for the attendance of the
parties before the Court for the hearing of an originating summons to which
appearance
is not required, or for the hearing of an ex parte originating summons, may be fixed on the application of
the plaintiff or applicant, as the case may be.
(3) Where a plaintiff fails to apply for an
appointment under paragraph (1), any defendant may, with the leave of the
Court, obtain
an appointment in accordance with that paragraph provided that he
has entered an appearance.
28/3 Notice of first hearing, etc.
3 (1) Not
less than four clear days before the day fixed under rule 2 for the attendance
of the parties before the Court for the hearing
of an originating summons to
which appearance is required to be entered, the party on whose application the
day was fixed must
serve a copy of the notice fixing it on every other party who
has entered an appearance and, if the first mentioned party is a defendant,
on
the plaintiff.
(2) Not less than four clear days before the day
fixed under rule 2 for the hearing of an originating summons to which
appearance is
not required, the plaintiff must serve the summons on every
defendant.
(3) Where the plaintiff intends to adduce
evidence in support of an originating summons at the first hearing thereof he
must do so by
af fidavit and, not less than four clear days before the hearing,
serve a copy thereof on every defendant who has entered an appearance
or, if
the summons is one to which appearance is not required, on every defendant who
has been served with the summons.
(4) Not less than four clear days before the day
fixed for the hearing of an ex parte
originating summons the applicant must file an affidavit in support of the
summons.
28/4 Directions, etc. by the Court
4 (1) The
Court by whom an originating summons is heard may, if the liability of the
defendant to the plaintiff in respect of any claim
made by the plaintiff is
established, make such order in favour of the plaintiff as the nature of the
case may require, but where
the Court makes an order under this paragraph
against a defendant who does not appear at the hearing, the order may be varied
or
revoked by a subse quent order of the Court on such terms as it thinks just.
(2) Unless on the first hearing of an
originating summons the Court disposes of the summons altogether or makes an
order under rule
8, the Court shall give such directions as to the further
conduct of the proceedings as it thinks best adapted to secure the just,
expeditious and economical disposal thereof.
(3) Without prejudice to the generality of
paragraph (2), the Court shall, at as early a stage of the proceedings on the
summons as
appears to it to be practicable, consider whether there is or may be
a dispute as to fact and whether the just, expeditious and
economical dis posal
of the proceedings can accordingly best be secured by hearing the summons on
oral evidence or mainly on oral
evidence, and, if it thinks fit, may order that
no further evidence shall be filed and that the sum-
mons shall be heard on oral evidence or partly on oral evidence and partly on
affidavit evidence, with or without cross-examination
of any of the deponents,
as it may direct.
(4) Without prejudice to the generality of
paragraph (2), and subject to paragraph (3), the Court may give directions as
to the filing
of evidence and as to the attendance of deponents for
cross-examination and any directions which it could give under Order 25 if
the
cause or matter had been begun by writ and the summons were a summons for
directions under that Order.
28/5 Adjournment of summons
5 (1) The
hearing of the summons by the Court may (if neces sary) be adjourned from time
to time, either generally or to a particular
date, as may be appropriate, and
the powers of the Court under rule 4 may be exercised at any resumed hearing.
(2) If the hearing of the summons is adjourned
generally the party on whose application the day for its hearing was fixed
under rule
2 may restore it to the list on two days' notice to all the other
parties (except a defendant who has failed to enter an appearance,
or if the
summons is one to which an appearance is not required, has not been served with
the summons), and any of those parties
may restore it with the leave of the
Court.
28/6 Application affecting party in default of
appearance
6 Where in a cause or matter begun by
originating summons an application is made to the Court for an order affecting
a party who has
failed to enter an appearance, the Court hearing the
application may re quire to be satisfied in such manner as it thinks fit that
the party is in default of appearance.
28/7 Counterclaim by defendant
7 (1) A
defendant to an action begun by originating summons who has entered an
appearance to the summons and who alleges that he has any
claim or is entitled
to any relief or remedy against the plaintiff in respect of any matter
(whenever and however arising) may
make a counterclaim in the action in respect
of that matter instead of bringing a separate action.
(2) A defendant who wishes to make a
counterclaim under this rule must at the first or any resumed hearing of the
originating sum mons
by the Court but, in any case, at as early a stage in the
proceed ings as is practicable, inform the Court of the nature of his
claim
and, without prejudice to the powers of the Court under paragraph (3), the
claim shall be made in such manner as the Court
may direct under rule 4 or rule
8.
(3) If it appears on the application of a
plaintiff against whom a counterclaim is made under this rule that the
subject-matter of the
counterclaim ought for any reason to be disposed of by a
separate action, the Court may order the counterclaim to be struck out
or may
order it to be tried separately or make such other order as may be expedient.
28/8 Continuation of proceedings as if cause or
matter begun by writ
8 (1) Where,
in the case of a cause or matter begun by originating summons, it appears to
the court at any stage of the proceedings that
the proceedings should for any
reason be continued as if the cause or matter had been begun by writ, it may
order the proceedings
to continue as if the cause or matter had been so begun
and may, in particular, or der that any affidavits shall stand as pleadings,
with or without liberty to any of the parties to add thereto or to apply for
particulars thereof.
(2) Where the Court decides to make such an
order, Order 25, rules 2 to 7 shall, with the omission of so much of rule 7(1)
as requires
parties to serve a notice specifying the orders and directions
which they require and with any other necessary modifications, apply
as if
there had been a summons for directions in the proceedings and that order were
one of the orders to be made thereon.
(3) This rule applies notwithstanding that the
cause or matter in question could not have been begun by writ.
(4) Any reference in these rules to an action
begun by writ, shall, unless the context otherwise requires, be construed as
including
a reference to a cause or matter, proceedings in which are ordered
under this rule to continue as if the cause or matter had been
so begun.
28/9 Order for hearing or trial
9 (1) Except
where the Court disposes of a cause or matter begun by originating summons in
chambers or makes an order in relation to it
under rule 8 or some other
provision of these rules, the Court shall, on being satisfied that the cause or
matter is ready for
determination, make an order for the hearing or trial in
accordance with this rule.
(3) The Court shall by order determine the place
and mode of the trial, but any such order may be varied by a subsequent order
of the
Court made at or before the trial.
(4) Order 33, rule 4(2), and Order 34, rules 1
to 8, shall apply in relation to a cause or matter begun by originating summons
and to
an order made therein under this rule as they apply in relation to an
action begun by writ and to an order made therein under the
said rule 4 and
shall have effect accordingly with the necessary modifications and with the
further modification that for references
therein to the summons for directions
there shall be substituted references to the first or any re sumed hearing of
the originating
summons by the Court.
28/10 Failure to prosecute proceedings with despatch
10 (1) If
the plaintiff in a cause or matter begun by originating summons makes default
in complying with any order or direction of the
Court as to the conduct of the
proceedings, or if the Court is satisfied that the plaintiff in a cause or
matter so begun is not
prosecuting the proceedings with due despatch, the Court
may order the cause or matter to be dismissed or may make such other order
as
may be just.
(2) Paragraph (1) shall, with any necessary
modifications, apply in relation to a defendant by whom a counterclaim is made
under rule
7 as it applies in relation to a plaintiff.
(3) Where, by virtue of an order made under rule
8, proceed ings in a cause or matter begun by originating summons are to
continue as
if the cause or matter had been begun by writ, the foregoing provi sions
of this rule shall not apply in relation to the cause or
matter after the
making of the order.
28/11 Abatement, etc. of action
11 Order 34, rule 9, shall apply in
relation to an action begun by originating summons as it applies in relation to
an action begun
by writ.
ORDER 29
INTERLOCUTORY
INJUNCTIONS, INTERIM PRESERVATION OF PROP ERTY, INTERIM PAYMENTS, ETC.
I.
Interlocutory Injunctions, Interim Preservation of Property, Etc.
29/1 Application for injunction
1 (1) An
application for the grant of an injunction may be made by any party to a cause
or matter before or after the trial of the cause
or matter, whether or not a
claim for the injunction was included in that party's writ, originating
summons, counterclaim or third
party notice, as the case may be.
(2) Where the applicant is the plaintiff and the
case is one of urgency such application may be made ex parte on affidavit but, except as aforesaid, such application
must be made by motion or summons.
(3) The plaintiff may not make such an
application before the issue of the writ or originating summons by which the
cause or matter
is to be begun except where the case is one of urgency, and in
that case the injunction applied for may be granted on terms providing
for the
issue of the writ or summons and such other terms, if any, as the Court thinks
fit.
29/2 Detention, preservation, etc. of subject
matter of cause or action
2 (1) On
the application of any party to a cause or matter the Court may make an order
for the detention, custody or preservation of any
property which is the
subject-matter of the cause or matter, or as to which any question may arise
therein, or for the inspection
of any such property in the possession of a
party to the cause or matter.
(2) For the purpose of enabling any order under
paragraph (1) to be carried out the Court may by the order authorise any person
to enter
upon any land or building in the possession of any party to the cause
or matter.
(3) Where the right of any party to a specific
fund is in dispute in a cause or matter, the Court may, on the application of a
party
to the cause or matter, order the fund to be paid into court or otherwise
se cured.
(4) An order under this rule may be made on such
terms, if any, as the Court thinks just.
(5) An application for an order under this rule
must be made by summons or by notice under Order 25, rule 7.
(6) Unless the Court otherwise directs, an
application by a de fendant for such an order may not be made before he enters
an appear
ance.
29/3 Power to order samples to be taken, etc.
3 (1) Where
it considers it necessary or expedient for the purpose of obtaining full
information or evidence in any cause or matter, the
Court may, on the
application of a party to the cause or matter, and on such terms, if any, as it
thinks just, by order authorise
or require any sample to be taken of any
property which is the subject-matter of
the cause or matter or as to which any question may arise therein, any ob servation
to be made on such property or any experiment
to be tried on or with such
property
(2) For the purpose of enabling any order under
paragraph (1) to be carried out the Court may by the order authorise any person
to enter
upon any land or building in the possession of any party to the cause
or matter.
(3) Rule 2(5) and (6) shall apply in relation to
an application for an order under this rule as they apply in relation to an
application
for an order under that rule.
29/4 Sale of perishable property, etc.
4 (1) The
Court may, on the application of any party to a cause or matter, make an order
for the sale by such person, in such manner and
on such terms (if any) as may
be specified in the order of any prop erty (other than land) which is the
subject-matter of the cause
or matter or as to which any question arises
therein and which is of a perishable nature or likely to deteriorate if kept or
which
for any other good reason it is desirable to sell forthwith,
(2) Rule 2(5) and (6) shall apply in relation to
an application for an order under this rule as they apply in relation to an
application
for an order under that rule.
29/5 Order for early trial
5 Where on the hearing of an
application, made before the trial of a cause or matter, for an injunction or
the appointment of a receiver
or an order under rule 2, 3 or 4 it appears to
the Court that the matter in dis pute can be better dealt with by an early
trial
than by considering the whole merits thereof for the purposes of the
application, the Court may make an order accordingly and may
also make such
order as respects the period before trial as the justice of the case requires.
Where the Court makes
an order for early trial it shall by the or der determine the place and mode of
the trial.
29/6 Recovery of personal property subject to
lien, etc
6 Where the plaintiff, or the defendant
by way of counterclaim, claims the recovery of specific property (other than
land) and the
party from whom recovery is sought does not dispute the title of
the party making the claim but claims to be entitled to retain
the property by
virtue of a lien or otherwise as security for any sum of money, the Court, at
any time after the claim to be so
entitled appears from the pleadings (if any)
or by affidavit or otherwise to its satisfaction, may order that the party
seeking
to recover the property be at liberty to pay into court, to abide the
event of the action, the amount of money in respect of which
the security is
claimed and such further sum (if any), for interest and costs as the Court may
direct and that, upon such payment
being made, the property claimed be given up
to the party claiming it.
29/7 Directions
7 (1) Where
an application is made under any of the foregoing provisions of this Order, the
Court may give directions as to the further
proceedings in the cause or matter.
(2) If, in an action begun by writ, not being
any such action as is mentioned in sub-paragraphs (a) to (c) and (e) to (h) of
Order 25,
rule 1(2), the Court thinks fit to give directions under this rule
before the summons for directions, rules 2 to 7 of that Order
shall, with the
omis sion of so much of rule 7(1), is requires parties to serve a notice
specify ing the orders and directions
which they desire and with any other nec essary
modifications, apply as if the application were a summons for di rections.
29/8 Allowance of income of property pendente
lite
8 Where any real or personal property
forms the subject-matter of any proceedings, and the Court is satisfied that it
will be more
than suf ficient to answer all the claims thereon for which provision
ought to be made in the proceedings, the Court may at any
time allow the whole
or part of the income of the property to be paid, during such period as it may
direct, to any or all of the
parties who have an interest therein or may direct
that any part of the personal property be transferred or deliv ered to any or
all of such parties.
ORDER 30
RECEIVERS
30/1 Application for receiver and injunction
1 (1) An
application for the appointment of a receiver may be made by summons or motion.
(2) An application for an injunction ancillary
or incidental to an order appointing a receiver may be joined with the
application for
such order.
(3) Where the applicant wishes to apply for the
immediate
grant of such an injunction, he may do so ex
parte on affidavit.
(4) The Court hearing an application under
paragraph (3) may grant an injunction restraining the party beneficially
entitled to any
in terest in the property of which a receiver is sought from
assigning, charging or otherwise dealing with that property until after
the
hearing of a summons for the appointment of the receiver and may require such a
summons returnable on such date as the Court
may direct, to be issued.
30/2 Giving of security by receiver
2 (1) Where
a judgment is given, or order made, directing the ap pointment of a receiver,
then, unless the judgment or order otherwise
di rects, a person shall not be
appointed receiver in accordance with the judgment or order until he has given
security in accordance
with this rule.
(2) Where by virtue of paragraph (1), or of any
judgment or or der appointing a person named therein to be receiver, a person
is re
quired to give security in accordance with this rule he must give
security approved by the Court duly to account for what he receives
as receiver
and to deal with it as the Court directs.
(3) Unless the Court otherwise directs, the
security shall be by guarantee or, if the amount for which the security is to
be given does
not exceed $10,000, by an undertaking.
(4) The guarantee or undertaking must be filed
in the Registry, and it shall be kept as of record until duly vacated.
30/3 Remuneration of receiver
3 A person appointed receiver shall be
allowed such proper remu neration, if any, as may be fixed by the Court.
30/4 Receiver's
accounts
4 (1) A
receiver must submit accounts to the Court at such inter vals or on such dates
as the Court may direct in order that they may
be passed.
(2) Unless the Court otherwise directs, each
account submitted by a receiver must be accompanied by an affidavit verifying
it.
(3) The receiver's account and affidavit (if
any) must be left at the Registry, and the plaintiff or party having the
conduct of the
cause or matter must thereupon obtain an appointment for the
purpose of pass ing such account.
(4) The passing of a receiver's account must be
certified by the Registrar.
30/5 Payment of balance, etc. by receiver
5 The days on which a receiver must pay
into court the amounts shown by his account as due from him, or such part
thereof as the Court
may certify as proper to be paid in by him, shall be fixed
by the Court.
30/6 Default by receiver
6 (1) Where
a receiver fails to attend for the passing of any ac count of his, or fails to
submit any account, make any affidavit or do
any other thing which he is
required to submit, make or do, he and any or all of the parties to the cause
or matter in which he
was appointed may be required to attend in chambers to
show cause for the failure, and the Court may, either in chambers or after
adjournment into court, give such directions as it thinks proper including, if
necessary, directions for the discharge of the receiver
and the appointment of
another and the pay ment of costs.
(2) Without prejudice to paragraph (1), where a
receiver fails to attend for the passing of any account of his or fails to
submit any
ac count or fails to pay into court on the date fixed by the Court
any sum shown by his account as due from him, the Court may disallow
any re muneration
claimed by the receiver in any subsequent account and may, where he has failed
to pay any such sum into court,
charge him with in terest at the statutory rate
on that sum while in his possession as re ceiver.
ORDER 31
SALES, ETC., OF
LAND BY ORDER OF COURT: CONVEYANCING COUNSEL
I. SALES, ETC.,
OF LAND BY ORDER OF COURT
31/1 Power to order sale of land
1 Where in any cause or matter relating
to any land it appears necessary or expedient for the purposes of the cause or
matter that
the land or any part thereof should be sold, the Court may order
that land or part to be sold, and any party bound by the order
and in
possession of that land or part, or in receipt of the rents and profits
thereof, may be compelled to deliver up such possession
or receipt to the
purchaser or
to such other person as the Court may direct.
31/2 Manner of carrying out sale
2 (1) Where
an order is made, whether in court or in chambers, directing any land to be
sold, the Court may permit the party or person
having the conduct of the sale
to sell the land in such manner as he thinks fit, or may direct that the land
be sold in such manner
as the Court may either by the order or under paragraph
(4) direct for the best price that can be obtained, and all proper parties
shall join in the sale and conveyance as the Court shall direct.
(2) The party entitled to prosecute the order
must—
(a) leave a copy of the order at the Registry with
a certificate that it is a true copy of the order, and
(b) subject to paragraph (3), take out a summons to
proceed with the order.
(3) Where an order for sale contains directions
with regard to effecting the sale, the party entitled to prosecute the order
shall not
take out a summons under paragraph (2) unless and until he requires
the further directions of the Court.
(4) On the hearing of the summons the Court may
give such di rections as it thinks fit for the purpose of effecting the sale,
including,
without prejudice to the generality of the foregoing words,
directions—
(a) appointing the party or person who is to have
the con duct of the sale;
(b) fixing the manner of sale, whether by contract
condi tional on the approval of the Court, private treaty, public auction,
tender
or some other manner;
(c) fixing a reserve or minimum price;
(d) requiring payment of the purchase money into
court or to trustees or other persons;
(e) for settling the particulars and conditions of
sale;
(f) for obtaining evidence of the value of the
property;
(g) fixing the security (if any) to be given by the
auctioneer, if the sale is to be by public auction, and the remunera tion to be
allowed him;
(h) requiring an abstract of the title to be
referred to con veyancing counsel for his opinion thereon and to settle the
particulars
and conditions of sale.
31/3 Certifying result of sale
3 (1) If
either the Court has directed payment of the purchase money into court or the Court
so directs, the result of a sale by order
of the Court must be certified—
(a) in the case of a sale by public auction, by the
auctioneer who conducted the sale, and
(b) in any other case, by the attorney of the party
or person having the conduct of the sale;
and the Court may
require the certificate to be verified by the affidavit of the auctioneer or
attorney, as the case may be.
(2) The attorney of the party or person having
the conduct of the sale must leave a copy of the certificate and affidavit (if
any) at
the judge's chambers and, not later than two days after doing so, file
the certificate and any affidavit in the Registry.
31/4 Mortgage, exchange or partition under order
of the Court
4 Rules 2 and 3 shall, so far as
applicable and with the necessary modifications, apply in relation to the
mortgage, exchange or partition
of any land under an order of the Court as they
apply in relation to the sale of any land under such an order.
II. CONVEYANCING
COUNSEL
31/5 Reference of matters to conveyancing counsel
5 The Court may appoint and refer to
conveyancing counsel—
(a) any matter relating to the investigation of the
title to any property with a view to an investment of money in the purchase or
on
mortgage thereof, or with a view to the sale thereof,
(b) any matter relating to the settlement of the
draft of a conveyance, mortgage, settlement or other instrument, and
(c) any other matter it thinks fit,
and may act upon his opinion in the matter
referred.
31/6 Objection to
conveyancing counsel's opinion
6 Any party may object to the opinion
given by any conveyancing counsel on a reference under rule 5, and if he does
so the point in
dis pute shall be determined by the judge either in chambers or
in court as he thinks fit.
31/7 [blank]
31/8 Obtaining counsel's opinion on reference
8 (1) When
any matter is referred to conveyancing counsel, a minute of the order of
reference shall be prepared and signed by the Registrar.
(2) A minute signed as mentioned in paragraph
(1) is sufficient authority for counsel to proceed with the reference.
ORDER 32
APPLICATIONS AND
PROCEEDINGS IN CHAMBERS
32/1 Mode of making application
1 Except as provided by Order 25, rule
7, every application in chambers not made ex
parte must be made by summons.
32/2 Issue of summons
2 (1) Issue
of a summons by which an application in chambers is to be made takes place on
its being sealed by the Registrar.
(2) A summons may not be amended after issue
without leave of the Court.
32/3 Service of summons
3 A summons asking only for the
extension or abridgment of any period of time may be served on the day before
the day specified in
the summons for the hearing thereof but, except as
aforesaid and unless the Court otherwise orders or any of these rules otherwise
provides, a sum mons must be served on every other party not less than two
clear days before the day so specified.
32/4 Adjournment of hearing
4 (1) The
hearing of a summons may be adjourned from time to time either generally or to
a particular date, as may be appropriate.
(2) If the hearing is adjourned generally, the
party by whom the summons was taken out may restore it to the list on two clear
days'
no tice to all the other parties on whom the summons was served.
32/5 Proceeding in absence of party failing to
attend
5 (1) Where
any party to a summons fails to attend on the first or any resumed hearing
thereof, the Court may proceed in his absence if,
having regard to the nature
of the application, it thinks it expedient so to do.
(2) Before proceeding in the absence of any
party the Court may require to be satisfied that the summons or, as the case
may be, notice
of the time appointed for the resumed hearing was duly served on
that party.
(3) Where the Court hearing a summons proceeds
in the ab sence of a party, then, provided that any order made on the hearing
has not
been perfected, the Court, if satisfied that it is just to do so, may
re-hear the summons.
(4) Where an application made by summons has
been dis missed without a hearing by reason of the failure of the party who
took out the
summons to attend the hearing, the Court, if satisfied that it is
just to do so, may allow the summons to be restored to the list.
32/6 Order made ex parte may be set aside
6 The Court may set aside an order made ex parte.
32/7 Subpoena for attendance of witness
7 (1) A
writ of subpoena ad testificandum or a writ of subpoena duces tecum to compel
the attendance of a witness for the purpose of proceedings
in chambers maybe
issued out of the Registry, if the regis trar so authorises.
(2) The Registrar may direct that the
application for any such writ be made to the judge before whom the proceedings
are to be heard.
32/8 Registrar may administer oaths, etc.
8 The Registrar and any Assistant
Registrar shall have authority to administer oaths and take affidavits for the
purpose of proceedings
in the Court.
32/9 Application for leave to institute certain
proceedings
9 (1) The jurisdiction of the Court to grant leave
under section 75 of the Mental Health Act 1968 [title 11 item 36] to bring proceedings against a person may be
exercised in chambers by a judge.
(3) No appearance need be entered to an
originating summons by which an application for leave under the said section 75
is made.
(4) The application must be supported by an
affidavit setting out the grounds on which such leave is sought and any facts
necessary
to substantiate those grounds.
32/10 [blank]
32/11 Jurisdiction of Registrar
11 (1) The
Registrar shall have power to transact all such busi ness and exercise all such
authority and jurisdiction as under the Act
or these rules may be transacted
and exercised by a judge in chambers ex cept in respect of the following
matters and proceedings,
that is to say—
(a) matters relating to criminal proceedings;
(b) matters relating to the liberty of the subject;
(c) any other matter or proceedings which by any of
these rules is required to be heard only by a judge.
(2) The Registrar shall have power to grant an
injunction in the terms agreed by the parties to the proceedings in which the
injunction
is sought.
32/12 Reference of matter to judge
12 The Registrar may refer to a judge any
matter which he thinks should properly be decided by a judge, and the judge may
either dispose
of the matter or refer it back to the Registrar with such
directions as he thinks fit.
32/13 Power to direct hearing in Court
13 (1) The
judge in chambers may direct that any summons, ap plication or appeal shall be
heard in court or shall be adjourned into court
to be so heard if he considers
that by reason of its importance or for any other reason it should be so heard.
(2) Any matter heard in court by virtue of a
direction under paragraph (1) may be adjourned from court into chambers.
32/14 and 32/15 [blank]
32/16 Obtaining assistance of experts
16 If the Court thinks it expedient in
order to enable it better to de termine any matter arising in proceedings in
chambers, it may
obtain the assistance of any person specially qualified to
advise on that matter and may act upon his opinion.
32/17 Notice of filing etc. of affidavit
17 Without prejudice to the provisions of
Order 29 rule 1, any party—
(a) filing an affidavit intended to be used by him
in any pro ceedings in chambers, or
(b) intending to use in any such proceedings any
affidavit filed by him in previous proceedings,
shall give notice
to every other party of the filing or, as the case may be, of his intention to
do so.
32/18 Adjournment into or from court
18 The hearing of any summons or other
application in chambers may be adjourned from chambers into court and
subsequently from court
into chambers.
32/19 Disposal of matter in chambers
19 The judge may by any judgment or order
made in court in any proceedings direct that such matters (if any) in the
proceedings as
he may specify shall be disposed of in chambers.
32/20 Powers for use of Court, etc.
20 The original of any document which is
to be used in evidence in proceedings in chambers must, if it is available, be
brought in,
and copies of any such document or of any part thereof shall not be
made unless the Court directs that copies of that document or
part be supplied
for the use of the Court or be given to the other parties to the proceed ings.
32/21 Notes of proceedings in chambers
21 A note shall be kept of all proceedings
in the judge's chambers with the dates thereof so that all such proceedings in
any cause
or mat ter are noted in chronological order with a short statement of
the matter decided at each hearing.
ORDER 33
MODE OF TRIAL
33/1 [blank]
33/2 Mode of trial
2 (1) Subject
to the provisions of these rules, a cause or matter, or any question or issue
arising therein, may be tried before—
(a) a judge alone, or
(b) a judge with a jury, or
(c) a judge with the assistance of assessors, or
(d) the Registrar, or
(f) a special referee with or without the
assistance of asses sors.
(2) If on the application of any party made
within the pre scribed time the Court or a judge is satisfied—
(a) that a charge of fraud against that party is in
issue; or
(b) that a claim in respect of libel, slander,
malicious prose cution, false imprisonment, or seduction is in issue,
then the cause,
matter or issue shall be ordered to be tried with a jury unless the Court or
judge is of opinion that the trial
thereof requires any prolonged examination
of documents or accounts or any scientific or lo cal investigation which cannot
conveniently
be made with a jury.
(3) In this rule the expression "within the
prescribed time" means not later than ten days after the close of the
pleadings,
or (where there are no pleadings) at the time of or within ten days
after the order directing the mode of trial.
33/3 Time, etc. of trial of questions and issues
3 The Court may order any question or
issue arising in a cause or matter, whether of fact or law or partly of fact
and partly of law,
and whether raised by the pleadings or otherwise, to be
tried before, at or af ter the trial of the cause or matter, and may give
directions as to the manner in which the question or issue shall be stated.
33/4 Determining the mode of trial
4 (1) In
every action begun by writ, an order made on the sum mons for directions shall
determine the mode of the trial; and any such
order may be varied by a
subsequent order of the Court made at or be fore the trial.
(2) In any such action different questions or
issues may be or dered to be tried by different modes of trial and one or more
questions
or issues may be ordered to be tried before the others.
(3) The references in this Order to the summons
for directions include references to any summons or application to which, under
any
of these rules, Order 25, rules 2 to 7, are to apply, with or without
modifi cations.
33/5 [blank]
33/6 Trial with assistance of assessors
6 A trial of a cause or matter with the
assistance of assessors shall take place in such manner and on such terms as
the Court may
direct.
33/7 Dismissal of action, etc. after decision of
preliminary issue
7 If it appears to the Court that the
decision of any question or is sue arising in a cause or matter and tried
separately from the
cause or matter substantially disposes of the cause or
matter or renders the trial of the cause or matter unnecessary, it may dismiss
the cause or matter or make such other order or give such judgment as may be
just.
33/8 Special juries
8 In any cause or matter in which a
trial by the Court with a jury has been ordered—
(a) the plaintiff or the defendant may have the
issues tried by a special jury on application made at the time at which the
mode of
trial is fixed, or, if the Court or judge thinks fit, at any later
stage upon such terms as to costs and otherwise as may be just;
or
(b) the Court or a judge may without any
application order that the issues be tried by a special jury.
ORDER 34
SETTING DOWN FOR
TRIAL ACTION BEGUN BY WRIT
34/1 Application and interpretation
1 This
Order applies to actions begun by writ and accordingly, ref erences in this
Order to an action shall be construed as references
to an action so begun.
34/2 Time for
setting down action
2 (1) Every
order made in an action which provides for trial be fore a judge shall, whether
the trial is to be with or without a jury,
fix a period within which the
plaintiff is to set down the action for trial.
(2) Where the plaintiff does not, within the
period fixed under paragraph (1), set the action down for trial, the defendant
may set
the action down for trial or may apply to the Court to dismiss the
action for want of prosecution and, on the hearing of any such
application, the
Court may order the action to be dismissed accordingly or may make such order
as it thinks just.
(3) Every order made in an action which provides
for trial shall contain an estimate of the length of the trial.
34/3 Lodging documents then setting down
3 (1) In
order to set down for trial an action which is to be tried before a judge, the
party setting it down must deliver to the Registrar,
one bundle for the use of
the judge consisting of a copy of each of the following documents, that is to
say—
(a) the writ,
(b) the pleadings (including any affidavits ordered
to stand as pleadings), any request or order for particulars and the particulars
given,
(c) all orders made on the summons for directions.
(2) The said bundle must be bound up in the
proper chrono logical order.
34/4 Directions relating to lists
4 Nothing in this Order shall prejudice
any powers of the Chief Justice to give directions—
(i) specifying the lists in which actions,
or actions of any class or description, are to be set down for trial and
providing for the
keeping and publi cation of the lists;
(ii) providing for the determination of a
date for the trial of any action which has been set down or a date before which
the trial thereof
is not to take place; and
(iii) as to the making of applications (whether
to a Court or a judge or the Registrar), to fix, vacate or alter any such date,
and, in
particular, re quiring any such application to be supported by an
estimate of the length of the trial and any other relevant information.
34/5 Further provisions as to lists
5 (3) At
any time after an action has been set down for trial and before it is tried,
the Court may require the parties to furnish the
Court or the Registrar, by
personal attendance or otherwise, with such infor mation as may be necessary to
show whether the action
is ready for trial, and if any party fails to comply
with any such requirement, the Court may—
(a) of its own motion, on seven days' notice to the
parties, direct that the action be removed from the list, or
(b) on the application of any party, dismiss the
action for want of prosecution or strike out the defence or counter claim or
make such
other order as the Court thinks fit.
Where a direction
is given under sub-paragraph (a), the Court may sub sequently direct the action
to be restored to the list on
such terms, if any, as it thinks fit.
34/6 and 34/7 [blank]
34/8 Notification of setting down
8 (1) A
party to an action who sets it down for trial must, within twenty-four hours
after doing so, notify the other parties to the action
that he had done so.
(2) It shall be the duty of all parties to an
action entered in any list to furnish without delay to the Registrar all
available information
as to the action being or being likely to be settled, or
affecting the estimated length of the trial, and, if the action is settled
or
withdrawn, to notify the Registrar of the fact without delay and take such
steps as may be neces sary to withdraw the record.
34/9 Abatement, etc. of action
9 (1) Where
after an action has been set down for trial the action becomes abated, or the
interest or liability of any party to the action
is assigned or transmitted to
or devolves on some other person, the attor ney for the plaintiff or other
party having the conduct
of the action
must, as soon as
practicable after becoming aware of it, certify the abatement or change of
interest or liability and send the certificate
to the Registrar, and the
Registrar shall cause the appropriate entry to be made in the list of actions
set down for trial.
(2) Where in any such list an action stands for
one year marked as abated or ordered to stand over generally, the action shall
on the
expiration of that year be struck out of the list unless, in the case of
an action ordered to stand over generally, the order otherwise
provides.
ORDER 35
PROCEEDINGS AT
TRIAL
35/1 Failure to appear by both parties or one of
them
1 (1) If
when the trial of an action is called on, neither party ap pears, the action
may be struck out of the list, without prejudice,
how ever, to the restoration
thereof, on the direction of a judge.
(2) If, when the trial of an action is called
on, one party does not appear, the judge may proceed with the trial of the
action or any
counterclaim in the absence of that party.
35/2 Judgment etc. given in absence of party may
be set aside
2 (1) Any
judgment, order or verdict obtained where one party does not appear at the
trial may be set aside by the Court, on the appli
cation of that party, on such
terms as it thinks just.
(2) An application under this rule must be made
within 7 days after the trial.
35/3 Adjournment of trial
3 The judge may, if he thinks it expedient
in the interest of justice, adjourn a trial for such time, and to such place,
and upon
such terms, if any, as he thinks fit.
35/4 to 35/6 [blank]
35/7 Order of speeches
7 (1) The
judge before whom an action is tried (whether with or without a jury) may give
directions as to the party to begin and the order
of speeches at the trial,
and, subject to any directions, the party to begin and the order of speeches
shall be that provided by
this rule.
(2) Subject to paragraph (6) the plaintiff shall
begin by opening his case.
(3) If the defendant elects not to adduce
evidence, then, whether or not the defendant has in the course of
cross-examination of a witness
for the plaintiff or otherwise put in a
document, the plaintiff may, after the evidence on his behalf has been given,
make a second
speech closing his case and the defendant shall then state his
case.
(4) If the defendant elects to adduce evidence,
he may, after any evidence on behalf of the plaintiff has been given, open his
case
and, after the evidence on his behalf has been given, make a second speech
closing his case, and at the close of the defendant's
case the plaintiff may
make a speech in reply.
(5) Where there are two or more defendants who
appear sepa rately or are separately represented, then—
(a) if none of them elects to adduce evidence, each
of them shall state his case in the order in which his name ap pears on the
record;
(b) if each of them elects to adduce evidence, each
of them may open his case and the evidence on behalf of each of them shall be
given
in the order aforesaid and the speech of each of them closing his case
shall be made in that order after the evidence on behalf
of all the defen dants
has been given;
(c) if some of them elect to adduce evidence and
some do not, those who do not shall state their cases in the order aforesaid
after
the speech of the plaintiff in reply to the other defendants.
(6) Where the burden of proof of all the issues
in the action lies on the defendant or, where there are two or more defendants
and they
appear separately or are separately represented, on one of the defen dants,
the defendant or that defendant, as the case may be,
shall be en titled to
begin, and in that case paragraphs (2), (3) and (4) shall have ef fect in
relation to, and as between him
and the plaintiff as if for refer ences to the
plaintiff and the defendant there were substituted references to the defendant
and
the plaintiff respectively.
(7) Where,
as between the plaintiff and any defendant, the party who would, but for this
paragraph, be entitled to make the final speech
raises any fresh point of law
in that speech or cites in that speech any authority not previously cited, the
opposite party may
make a fur ther speech in reply, but only in relation to
that point of law or that au thority, as the case may be.
35/8 Inspection by
judge or jury
8 (1) The
judge by whom any cause or matter is tried may in spect any place or thing with
respect to which any question arises in the
cause or matter.
(2) Where a cause or matter is tried with a jury
and the judge inspects any place or thing under paragraph (1), he may authorise
the
jury to inspect it also.
35/9 Death of party before giving of judgment
9 Where a party to any action dies after
the verdict or finding of the issues of fact and before judgment is given,
judgment may be
given notwithstanding the death, but the foregoing provision
shall not be taken as affecting the power of the judge to make an order
under
Order 15, rule 7(2), before giving judgment.
35/10 Certificate of Registrar
10 It shall be the duty of the Registrar
in his capacity as taxing master upon the conclusion of the trial to give a
certificate as
to the fol lowing matters—
(a) the time actually occupied by the trial;
(b) any order made by the judge under Order 38,
rule 5 or 6;
(c) every finding of fact by the jury, where the
trial was with a jury;
(d) the judgment given by the judge; and
(e) any order made by the judge as to costs.
35/11 List of exhibits
11 (1) The
clerk of the Court shall take charge of every document or object put in as an
exhibit during the trial of any action and shall
mark or label every exhibit
with a letter or letters indicating the party by whom the exhibit is put in or
the witness by whom
it is proved, and with a number, so that all the exhibits
put in by a party, or proved by a wit ness, are numbered in one consecutive
series.
In this paragraph
a witness by whom an exhibit is proved includes a wit ness in the course of
whose evidence the exhibit is put
in.
(2) The clerk of the Court shall cause a list to
be made of all the exhibits in the action, and any party may, on payment of the
prescribed
fee, have an office copy of that list.
(3) The list of exhibits when completed shall be
attached to the pleadings and shall form part of the record of the action.
(4) For the purpose of this rule a bundle of
documents may be treated and counted as one exhibit.
35/12 Custody of exhibit after trial
12 It shall be the duty of every party to
an action who has put in any exhibit to apply to the Registrar immediately
after the trial
for the return of the exhibit, and, so far as is practicable,
regard being had to the nature of the exhibit, to keep it duly marked
and
labelled as before, so that in the event of an appeal, he may be able to
produce the exhibit so marked and labelled at the
hearing of the appeal in case
he is re quired to do so.
35/13 Impounded documents
13 (1) Documents
impounded by order of the Court shall not be delivered out of the custody of
the Court except in compliance with an order
made by a judge on an application
made by motion:
Provided that where the
Attorney General makes a written re quest in that behalf, documents so
impounded shall be delivered into
his custody.
(2) Documents impounded by order of the Court,
while in the custody of the Court, shall not be inspected except by a person
autho rised
to do so by an order signed by a judge.
ORDER 36
TRIALS BEFORE,
AND INQUIRIES BY, SPECIAL REFEREES
36/1 Power to order trial before special referee
1 Without
prejudice to any provision of law, if, in any cause or matter other than a criminal
proceeding by the Crown, the Court consid
ers, upon the application by any
party that having regard to the nature of the case it is desirable (whether on
grounds of expedition,
economy or convenience or otherwise) in the interests of
one or more of the parties or with the consent of the parties, the Court
may,
subject to any right to a trial with a jury, order that the cause or matter, or
any question or issue of fact arising therein,
shall be tried before a special
referee, with or without assessors.
36/2 Reference to
special referee of question of fact for inquiry, etc.
2 In any cause or matter other than a
criminal proceeding by the Crown the Court may, subject to any right to a trial
with a jury,
refer to a special referee for inquiry and report any question or
issue of fact arising therein; and, unless the Court otherwise
orders, the
further considera tion of the cause or matter
shall stand adjourned until the receipt of the special referee's report.
36/3 Report on reference under rule 2
3 (1) The
report made by a special referee in pursuance of a ref erence under rule 2
shall be made to the Court and notice thereof served
on the parties to the
reference.
(2) The special referee may in his report submit
any question arising therein for decision of the Court or make a special
statement
of facts from which the Court may draw such inferences as it thinks
fit.
(3) On the receipt of the special referee's
report, the Court may—
(a) adopt the report in whole or in part;
(b) vary the report;
(c) require an explanation from him;
(d) remit the whole or any part of the question or
issue originally referred to him for further consideration by him or any other
special
referee; or
(e) decide the question or issue originally
referred to him on the evidence taken before him, either with or without
additional evidence.
(4) When the report of the special referee has
been made, an application to vary the report or remit the whole or any part of
the ques
tion or issue originally referred may be made on the hearing by the
Court of the further consideration of the cause or matter, after
giving not
less than four days' notice thereof, and any other application with respect to
the report may be made on that hearing
without notice.
(5) Where on a reference under rule 2 the Court
orders that further consideration of the cause or matter in question shall not
stand
adjourned until the receipt of the special referee's report, the order
may contain directions with respect to the proceedings on
the receipt of the
report, and the foregoing provisions of the rule shall have effect subject to
any such directions.
36/4 Powers of special referee
4 (1) Subject
to any directions contained in the Order referring any business to a special
referee—
(a) the special referee shall for the purpose of
disposing of any cause or matter (including any interlocutory appli cation
therein)
or any other business referred to him have the same jurisdiction,
powers and duties (including the power of committal and discretion
as to
costs,) as a judge, exercisable or, as the case may be, to be per formed as
nearly as circumstances admit in the like cases,
in the like manner and subject
to the like limita tions; and
(b) every trial and all other proceedings before
the special referee shall, as nearly as circumstances admit, be con ducted in
the like
manner as the like proceedings before a judge.
(2) Without prejudice to the generality of
paragraph (1), but subject to any such directions as are mentioned therein, a
special referee
before whom any cause or matter is tried shall have the like
powers as the Court with respect to claims relating to or connected
with the
original subject-matter of the cause or matter by any party thereto against any
other person, and Order 15, rule 5(2)
and Order 16 shall with any neces sary
modifications apply in relation to any such claim accordingly.
(3) A special referee may hold any trial or any
other proceed ings before him at any time which appears to him to be convenient
and
may adjourn the proceedings from place to place as he thinks fit.
36/5 to 36/8 [blank]
36/9 Trial before, and inquiry by Registrar
9 (1) An
order under rule 1 may, with the consent of the parties to the cause or matter,
order that the cause or matter, or any question
or issue of fact arising
therein, be tried before the Registrar instead of an official referee and that
rule shall have effect
accordingly with the omis sion of the reference to
assessors.
(2) Without
prejudice to Orders 43 and 44, and subject to the provisions of those Orders, a
reference under rule 2 may be made by the
judge to the Registrar instead of an
official referee and that rule and rule 3 shall have effect accordingly.
(3) Rule 4 shall apply in relation to the
Registrar and the con duct of any proceedings before the Registrar at a trial before,
or reference
to him under this Order as it applies in relation to an official
referee and the conduct of proceedings before an official referee,
except that
the Registrar shall not have power to make orders of committal or the power
conferred on an official referee by rule
4(3).
ORDER 37
ASSESSMENT OF
DAMAGES BY THE REGISTRAR
37/1 General rule: witnesses to be examined
orally
1 (1) Where
judgment is given by the Court for damages to be as sessed and by the judgment
no provision is made as to how they are to
be assessed, the damages shall,
subject to the provisions of this Order be assessed by the Registrar, and the
party entitled to
the benefit of the judgment may, after obtaining the
necessary appointment from the Reg istrar and, at least seven days before the
date of the appointment, serv ing notice of the appointment on the party
against whom the judgment is given, proceed accordingly.
(2) Notwithstanding anything in Order 65, rule
9, a notice un der this rule must be served on the party against whom the
judgment is
given.
(3) The attendance of witnesses and the
production of docu ments before the Registrar in proceedings under this Order
may be com pelled
by writ of subpoena, and the provisions of Order 35, shall,
with the necessary adaptations, apply in relation to those proceedings
as they
apply in relation to proceedings at a trial.
37/2 Certificate of amount of damages
2 Where in pursuance of this Order or
otherwise damages are as sessed by the Registrar, he shall certify the amount
of the damages,
and the certificate shall, when judgment is entered, be filed
in the Registry.
37/3 Default judgment against some but not all
defendants
3 Where any such judgment as is
mentioned in rule 1, is given in default of appearance or in default of
defence, and the action proceeds
against other defendants, the damages under
the judgment shall be as sessed at the trial unless the Court otherwise orders.
37/4 Power to order assessments at trial
4 The Court may, in the case of any such
judgment as is men tioned in rule 1, order that the action shall proceed to
trial before
a judge (with or without a jury) as respects the damages; and
where the Court orders that the action shall proceed to trial, Order
25, rules
2 to 7, shall, with the omission of so much of rule 7(1) as requires the
parties to serve a notice specifying the orders
and directions which they
desire and with any other necessary modifications, apply as if the application
to the Court in pursuance
of which the Court makes the order, were a sum mons
for directions under Order 25.
37/5 Assessment of value
5 The foregoing provisions of this Order
shall apply in relation to a judgment for the value of goods to be assessed,
with or without
damages to be assessed, as they apply to a judgment for damages
to assessed, and references in those provisions to the assessment
of damages
shall be construed accordingly.
37/6 Assessment of damages to time of assessment
6 Where damages are to be assessed
(whether under this Order or otherwise) in respect of any continuing cause of action, they shall be as sessed down to
the time of the assessment.
ORDER 38
EVIDENCE
I: GENERAL RULES
38/1 General rule: witnesses to be examined
orally
1 Subject to the provisions of these
Rules and of the Evidence Act 1905 [title
8 item 10] and any other enactment relating to evidence, any fact required
to be proved at the trial of any action begun by writ by the evidence
of
witnesses shall be proved by the examination of witnesses orally and in open
court.
38/2 Evidence by affidavit
2 (1) The
Court may at or before the trial of an action begun by writ, order that the
affidavit of any witness may be read at the trial
if in the circumstances of
the case it thinks it reasonable so to order.
(2) An order under paragraph (1) may be made on
such terms as to the filing and giving of copies of the affidavits and as to
the produc
tion of the deponents for cross-examination as the Court thinks fit
but, subject to any such terms and to any subsequent order of
the Court,
the deponents shall not be subject to cross-examination and need not attend the
trial for the purpose.
(3) In any cause or matter begun by originating
summons, originating motion or petition, and on any application made by summons
or motion,
evidence may be given by affidavit unless in the case of any such
cause, matter or application any provision of these rules otherwise
provides or
the Court otherwise directs, but the Court may, on the appli cation of any
party, order the attendance for cross-examination
of the person making any such
affidavit, and where, after such an order has been made, the person in question
does not attend,
his affidavit shall not be used as evidence without the leave
of the Court.
38/3 Evidence of particular facts
3 (1) Without
prejudice to rule 2, the Court may, at or before the trial of any action, order
that evidence of any particular fact shall
be given at the trial in such manner
as may be specified by the order.
(2) The power conferred by paragraph (1) extends
in particular to ordering that evidence of any particular fact may be given at
the
trial—
(a) by statement on oath of information or belief,
or
(b) by the production of documents or entries in
books, or
(c) by copies of documents or entries in books, or
(d) in the case of a fact which is or was a matter
of common knowledge, by the production of a specified newspaper which contains
a
statement of that fact.
38/4 Limitation of expert evidence
4 The Court may, at or before the trial
of any action, order that the number of medical or other expert witnesses who
may be called
at the trial shall be limited as specified by the order.
38/5 Limitation of plans, etc. in evidence
5 Unless, at or before the trial, the
Court for special reasons oth erwise orders, no plan, photograph or model shall
be receivable
in evi dence at the trial of an action unless at least ten days
before the com mencement of the trial the parties, other than the
party
producing it, have been given an opportunity to inspect it and to agree to the
admis sion thereof without further proof.
38/6 Revocation or
variation of orders under rules 2 to 5
6 Any order under rules 2 to 5
(including an order made on ap peal) may, on sufficient cause being shown, be
revoked or varied by
a subsequent order of the Court made at or before the
trial.
38/7 Evidence of finding on foreign law
7 (1) A
party to any cause or matter who intends to adduce in evidence a finding or
decision on a question of foreign law by virtue of
section 27M(2) of the
Evidence Act 1905 [title 8 item 10]
shall—
(a) in the case of an action to which Order 25,
rule 1 applies within fourteen days after the pleadings in the action are
deemed to
be closed, and
(b) in the case of any other cause or matter,
within twenty-one days after the date on which an appointment for the first
hearing of
the cause or matter is obtained,
or in either case,
within such other period as the Court may specify, serve notice of his
intention on every other party to the
proceedings.
(2) The notice shall specify the question on
which the finding or decision was given or made and specify the document in
which it is
re ported or recorded in citable form.
(3) In any cause or matter in which evidence may
be given by affidavit, an affidavit specifying the matters contained in
paragraph (2)
shall constitute notice under paragraph (1) if served within the
period mentioned in that paragraph.
38/8 Application to trial of issues, references,
etc.
8 The foregoing rules of this Order
shall apply to trials of issues or questions of fact or law, references,
inquiries and assessments
of dam ages as they apply to the trial of actions.
38/9 Depositions: when receivable in evidence at
trial
9 (1) No
deposition taken in any cause or matter shall be re ceived in evidence at the
trial of the cause or matter unless—
(a) the deposition was taken in pursuance of an
order under Order 39, rule 1, and
(b) either the party against whom the evidence is
offered consents or it is proved to the satisfaction of the Court that the
deponent
is dead, or beyond the jurisdiction of the Court or unable from
sickness or other infirmity to
attend the trial.
(2) A party intending to use any deposition in
evidence at the trial of a cause or matter must, a reasonable time before the
trial,
give notice of his intention to do so to the other party.
(3) A deposition purporting to be signed by the
person before whom it was taken shall be receivable in evidence without proof
of the
signature being the signature of that person.
38/10 Court documents admissible or receivable in
evidence
10 (1) Certified
copies of writs, records, pleadings and documents filed in the Court shall be
admissible in evidence in any cause or matter
and between all parties to the
same extent as the original would be ad missible.
(2) Without prejudice to the provisions of any
enactment, every document purporting to be sealed with the seal of the Court
shall be
re ceived in evidence without further proof, and any document
purporting to be so sealed and to be a copy of a document filed in,
or issued
out of, the Registry shall be deemed to be a certified copy of that document
without further proof unless the contrary
is shown.
38/11 Evidence of consent of new trustee to act
11 A document purporting to contain the
written consent of a per son to act as trustee and to bear his signature
verified by some other
person shall be evidence of such consent.
38/12 Evidence at trial may be used in subsequent
proceedings
12 Any evidence taken at the trial of any
cause or matter may be used in any subsequent proceedings in that cause or
matter.
38/13 Order to produce document at proceeding other
than trial
13 (1) At
any stage in a cause or matter the Court may order any person to attend any
proceeding in the cause or matter and produce any
document, to be specified or
described in that order, the production of which appears to the Court to be
necessary for the purpose
of that pro ceeding.
(2) No person shall be compelled by an order
under paragraph (1) to produce any document at a proceeding in a cause or
matter which
he could not be compelled to produce at the trial of that cause or
matter.
II. WRITS OF
SUBPOENA
38/14 Form and issue
of writ of subpoena
14 (1) A
writ of subpoena must be in Form No. 28 or 29 in Ap pendix A, whichever is
appropriate.
(2) Issue of a writ of subpoena takes place upon
its being sealed by the Registrar.
(5) Before a writ of subpoena is issued a
praecipe for the issue of the writ must be filed in the Registry; and the
praecipe must contain
the name and address of the party issuing the writ, if he
is acting in per son, or the name or firm and business address of that
party's
attorney.
38/15 More than one name may be included in one writ
of sub poena
15 The names of two or more persons may be
included in one writ of subpoena ad testificandum.
38/16 Amendment of writ of subpoena
16 Where there is a mistake in any
person's name or address in a writ of subpoena, then, if the writ has not been
served the party
by whom the writ was issued may have the writ resealed in
correct form by filing a second praecipe under rule 14(5) indorsed with
the
words "Amended and re-sealed."
38/17 Service of writ of subpoena
17 A writ of subpoena must be served
personally and the service shall not be valid unless effected within twelve
weeks after the date
of is sue of the writ.
38/18 Duration of writ of subpoena
18 A writ of subpoena continues to have
effect until the conclusion of the trial at which the attendance of the witness
is required.
38/19 [blank]
III. HEARSAY
EVIDENCE
38/20 Interpretation and application
20 (1) In
this Part of this Order "the Act" means the Evidence Act 1905 [title 8 item 10] and any expressions
used in this Part of this Order and in Part IIA of the Act have the same
meanings in this Part of this
Or der as they have in the said Part IIA.
(2) This Part of this Order shall apply in
relation to the trial or hearing of an issue or question arising in a cause or
matter and
to a ref erence, inquiry and assessment of damages, as it applies in
relation to the trial or hearing of a cause or matter.
38/21 Notice of intention to give certain statements
in evidence
21 (1) Subject
to the provisions of this rule, a party to a cause or matter who desires to
give in evidence at the trial or hearing of
the cause or matter any statement
which is admissible in evidence by virtue of section 27B, 27D or 27E of the Act
must—
(a) in the case of a cause or matter which is
required to be set down for trial or hearing or adjourned into court, within
twenty-one
days after it is set down or so ad journed, or within such other
period as the Court may specify, and
(b) in the case of any other cause or matter,
within twenty-one days after the date on which an appointment for the first
hearing of
the cause or matter is obtained, or within such other period as the
Court may specify,
serve on every
other party to the cause or matter notice of his desire to do so, and the
notice must comply with the provisions
of rule 22, 23 or 24, as the
circumstances of the case require.
(2) Paragraph (1) shall not apply in relation to
any statement which is admissible as evidence of any fact stated therein by
virtue
not only of the said section 27B, 27D or 27E but by virtue also of any
other Act.
(3) Paragraph (1) shall not apply in relation to
any statement which any party to a probate action desires to give in evidence
at the
trial of that action and which is alleged to have been made by the
deceased person whose estate is the subject of the action.
(4) Where by virtue of any provision of these
rules or of any or der or direction of the Court the evidence in any
proceedings is to
be given by affidavit then, without prejudice to paragraph
(2), paragraph (1) shall not apply in relation to any statement which
any party
to the pro ceedings desires to have included in any affidavit to be used on his
be half in the proceedings, but nothing
in this paragraph shall affect the op eration
of Order 41, rule 5, or the powers of the Court under Order 38, rule 3.
(5) Order 65, rule 9, shall not apply to a
notice under this rule but the Court may direct that the notice need not be
served on any
party who at the time when service is to be effected is in
default as to entry of appearance or who has no address for service.
38/22 Statement admissible by virtue of section 27B
of the Evi dence Act 1905
22 (1) If
the statement is admissible by virtue of section 27B of the Act, and was made
otherwise than in a document, the notice must con
tain particulars of—
(a) the time, place and circumstances at or in
which the statement was made;
(b) the person by whom, and the person to whom, the
statement was made; and
(c) the substance of the statement or, if material,
the words used.
(2) If the statement is admissible by virtue of
the said section 27B and was made in a document, a copy or transcript of the
document,
or of the relevant part thereof, must be annexed to the notice, and
the notice must contain such (if any) of the particulars mentioned
in para graph
(1) (a) and (b) as are not apparent on the face of the document or part.
(3) If the party giving the notice alleges that
any person, partic ulars of whom are contained in the notice, cannot or should
not be
called as a witness at the trial or hearing for any of the reasons
specified in rule 25, the notice must contain a statement to
that effect
specifying the rea son relied on.
38/23 Statement admissible by virtue of section 27D
of the Act
23 (1) If
the statement is admissible by virtue of section 27D of the Act, the notice
must have annexed to it a copy or transcript of the
docu ment containing the
statement, or of the relevant part thereof, and must contain—
(a) particulars of—
(i) the person by whom the record
containing the statement was compiled;
(ii) the
person who originally supplied the informa tion from which the record was
compiled; and
(iii) any other person through whom that
informa tion was supplied to the compiler of that record;
and, in the case
of any such person as is referred to in (i) or (iii) above, a description of
the duty under which that person was
acting when com piling that record or
supplying information from which that record was compiled, as the case may be;
(b) if not apparent on the face of the document
annexed to the notice, a description of the nature of the record which, or part
of which,
contains the statement; and
(c) particulars of the time, place and
circumstances at or in which that record or part was compiled.
(2) If the party giving the notice alleges that
any person, partic ulars of whom are contained in the notice, cannot or should
not be
called as a witness at the trial or hearing for any of the reasons
specified in rule 25, the notice must contain a statement to
that effect
specifying the rea son relied on.
38/24 Statement admissible by virtue of section 27E
of the Act: contents of notice
24 (1) If
the statement is contained in a document produced by a computer and is
admissible by virtue of section 27E of the Act, the notice
must have annexed to
it a copy or transcript of the document containing the statement, or of the
relevant part thereof, and must
contain particu lars of—
(a) a person who occupied a responsible position in
relation to the management of the relevant activities for the pur pose of which
the computer was used regularly during the material period to store or process
information;
(b) a person who at the material time occupied such
a posi tion in relation to the supply of information to the com puter, being
information
which is reproduced in the statement or information from which the
information contained in the statement is derived;
(c) a person who occupied such a position in
relation to the operation of the computer during the material period;
and where there
are two or more persons who fall within any of the fore going subparagraphs and
some only of those persons are at
the date of service of the notice capable of
being called as witnesses at the trial or hearing, the person particulars of
whom
are to be contained in the notice must be such one of those persons as is
at the date so capable.
(2) The notice must also state whether the
computer was oper ating properly throughout the material period and, if not,
whether any
respect in which it was not operating properly or was out of
operation during any part of that period was such as to effect the
production
of the document in which the statement is contained or the accuracy of its
contents.
(3) If the party giving the notice alleges that
any person, partic ulars of whom arc contained in the notice, cannot or should
not be
called as a witness at the trial or hearing for any of the reasons
specified in rule 25, the notice must contain a statement to
that effect
specifying the rea son relied on.
38/25 Reasons for not calling a person as a witness
25 The reasons referred to in rules 22(3),
23(2) and 24(3) are that the person in question is dead, or beyond the seas or
unfit by
reason of his bodily or mental condition to attend as a witness or
that despite the exercise of reasonable diligence it has not
been possible to
identify or find him or that he cannot reasonably be expected to have any
recollec tion of matters relevant to
the accuracy or otherwise of the statement
to which the notice relates.
38/26 Counter-notice requiring person to be called
as a witness
26 (1) Subject
to paragraphs (2) and (3), any party to a cause or matter on whom a notice
under rule 21 is served may within twenty-one
days after service of the notice
on him serve on the party who gave the notice a counter-notice requiring that
party to call as
a witness at the trial or hearing of the cause or matter any
person (naming him) particu lars of whom are contained in the notice.
(2) Where any notice under rule 21 contains a
statement that any person particulars of whom are contained in the notice
cannot or should
not be called as a witness for the reason specified therein, a
party shall not be entitled to serve a counter-notice under this
rule requiring
that person to be called as a witness at the trial or hearing of the cause or
matter unless he contends that that
person can or, as the case may be, should
be called, and in that case he must include in his counter-notice a statement
to that
effect.
(3) Where it statement to which a notice under
rule 21 relates is one to which rule 28 applies, no party on whom the notice is
served
shall be entitled to serve a counter-notice under this rule in relation
to that statement. but the foregoing provision is without
prejudice to the
right of any party to apply to the Court under rule 28 for directions with
respect to the admissibility of that statement.
(4) If any party to a cause or matter by whom a
notice under rule 21 is served fails to comply with a counter-notice duly
served on
him under this rule, then, unless any of the reasons specified in
rule 25 ap plies in relation to the person named in the counter-notice,
and
without prejudice to the powers of the Court under rule 29, the statement to
which the notice under rule 21 relates shall not
be admissible at the trial or
hearing of the cause or matter as evidence of any fact stated therein by virtue
of section 27B, 27D
or 27E of the Act, as the case may be.
38/27 Determination of question whether person can
or should be called as a witness
27 (1) Where
in any cause or matter a question arises whether any of the reasons specified
in rule 25 applies in relation to a person partic
ulars of whom are contained
in a notice under rule 21, the Court may, on the application of any party to
the cause or matter, determine
the question before the trial or hearing of the
cause or matter or give direc tions for it to be determined before the trial or
hearing and for the man ner in which it is to be so determined.
(2) Unless the Court otherwise directs, the
summons by which an application under paragraph (1) is made must be served by
the party
making the application on every other party to the cause or matter.
(3) Where any such question as is referred to in
paragraph (1) has been determined under or by virtue of that paragraph, no
application
to have it determined afresh at the trial or hearing of the cause
or matter may be made unless the evidence which it is sought to
adduce in sup port
of the application could not with reasonable diligence have been ad duced at
the hearing which resulted in the
determination.
38/28 Directions with respect to statement made in
previous pro ceedings
28 Where a party to a cause or matter has
given notice in accor dance with rule 21 that he desires to give in evidence at
the trial
or hearing of the cause or matter—
(a) a statement falling within section 27B(1) of
the Act which was made by a person, whether orally or in a doc ument, in the
course
of giving evidence in some other le gal proceedings (whether civil or
criminal), or
(b) a statement falling within section 27D(1) of
the said Act which is contained in a record of direct oral evidence given in
some other
legal proceedings (whether civil or crimi nal),
any party to the
cause or matter may apply to the Court for directions under this rule, and the
Court hearing such an application
may give di rections as to whether, and if so
on what conditions, the party desiring to give the statement in evidence will
be
permitted to do so and (where ap plicable) as to the manner in which that
statement and any other evi dence given in those other
proceedings is to be
proved.
38/29 Power of Court to allow statement to be given
in evidence
29 (1) Without
prejudice to section 27B(2)(a) and 27D(2)(a) of the Act and rule 28, the Court
may, if it thinks it just to do so, allow
a statement falling within section
27B(1), 27D(1) or 27E(1) of the Act to be given in evidence at the trial or
hearing of a cause
or matter notwith standing—
(a) that the statement is one in relation to which
rule 21 (1) applies and that the
party desiring to give the statement in evidence has failed to comply with that
rule, or
(b) that that party has failed to comply with any
require ment of a counter-notice relating to that statement which was served on
him
in accordance with rule 26.
(2) Without prejudice to the generality of
paragraph (1), the Court may exercise its power under that paragraph to allow a
statement
to be given in evidence at the trial or hearing of a cause or matter
if a refusal to exercise that power might oblige the party
desiring to give the
statement in evidence to call as a witness at the trial or hearing an oppo site
party or a person who is or
was at the material time the servant or agent of an
opposite party.
38/30 Restriction on adducing evidence as to
credibility of maker, etc. of certain statements
30 Where—
(a) a notice given under rule 21 in a cause or
matter relates to a statement which is admissible by virtue of section 27B or
27D of
the Act, and
(b) the person who made the statement, or, as the
case may be, the person who originally supplied the
information from which the record containing the statement was compiled, is not
called as a witness at the trial or hear ing of
the cause or matter, and
(c) none of the reasons mentioned in rule 25
applies so as to prevent the party who gave the notice from calling that person
as a witness,
no other party to
the cause or matter shall be entitled, except with the leave of the Court, to
adduce in relation to that person
any evidence which could otherwise be adduced
by him by virtue of section 27G of the Act unless he gave a counter-notice
under
rule 26 in respect of that per son or applied under rule 28 for a
direction that that person be called as a witness at the trial
or hearing of
the cause or matter.
38/31 Notice required to give evidence of certain
inconsistent statements
31 (1) Where
a person, particulars of whom were contained in a notice given under rule 21 in
a cause or matter, is not to be called as
a witness at the trial or hearing of
the cause or matter, any party to the cause or matter who is entitled and
intends to adduce
in relation to that person any evidence which is admissible
for the purpose mentioned in section 27G(1)(b) of the Act must, not
more than
twenty-one days after service of that notice on him, serve on the party who
gave that notice, notice of his intention
to do so.
(2) Rule 22(1) and (2) shall apply to a notice
under this rule as if the notice were a notice under rule 21 and the statement
to which
the notice relates were a statement admissible by virtue of section
27B of the Act.
(3) The Court may if it thinks it just to do so,
allow a party to give in evidence at the trial or hearing of a cause or matter
any
evidence which is admissible for the purpose mentioned in the said section
27G(1)(b) notwithstanding that that party has failed
to comply with the
provisions of paragraph (1).
38/32 Costs
32 If—
(a) a party to a cause or matter serves a
counter-notice un der rule 26 in respect of any person who is called as a
witness at the trial
of the cause or matter in compliance with a requirement of
the counter-notice, and
(b) it appears to the Court that it was
unreasonable to re quire that person to be called as a witness,
then, without
prejudice to Order 62 and, in particular, to rule 7(1) thereof, the Court may
direct that any costs to that party
in respect of the preparation and service
of the counter-notice shall not be allowed to him and that any costs occasioned
by the
counter-notice to any other party shall be paid by him to that other
party.
38/33 Certain powers exercisable in chambers
33 The jurisdiction of the Court under
sections 27B(2)(a), 27B(3), 27D(2)(a) and 27F(1) of the Act may be exercised in
chambers.
38/34 [blank]
IV. EXPERT
EVIDENCE
38/35 Interpretation
35 In this Part of this Order a reference
to a summons for directions includes a reference to any summons or application
to which,
under any of these rules, Order 25, rules 2 to 7, apply.
38/36 Restrictions on adducing expert evidence
36 (1) Except
with the leave of the Court or where all parties agree, no expert evidence may
be adduced at the trial or hearing of any
cause or matter unless the party
seeking to adduce the evidence has ap plied to the Court to determine whether a
direction should
be given un der rule 3, 38, or 41 (whichever is appropriate)
and has complied with any direction given on the application.
(2) Nothing in paragraph (1) shall apply to
evidence which is permitted to be given by affidavit or shall affect the
enforcement under
any other provision of these Rules (except Order 45, rule 5)
of a direction given under this Part of this Order.
38/37 Medical
evidence in actions for personal injuries
37 (1) Where
in an action for personal injuries an application is made under rule 36(1) in
respect of oral expert evidence relating to
medi cal matters, then, unless the
Court considers that there is sufficient rea son for not doing so, it shall
direct that the
substance of the evidence be disclosed in the form of a written
report or reports to such other parties and within such period as
the Court may
specify.
(2) The Court may if it thinks fit, treat any of
the following cir-cumstances as a
sufficient reason for not giving a direction under para-
graph (1):—
(a) that the pleadings contain an allegation of a
negligent act or omission in the course of medical treatment; or
(b) that the expert evidence may contain an
expression of opinion—
(i) as to the manner in which the personal
injuries were sustained; or
(ii) as to the genuineness of the symptoms of
which complaint is made.
38/38 Other expert evidence
38 (1) Where
an application is made under rule 36(1) in respect of oral expert evidence to
which rule 37 does not apply, the Court may,
if satisfied that it is desirable
to do so, direct that the substance of any ex pert evidence which is to be
adduced by any party
be disclosed in the form of a written report or reports to
such other parties and within such period as the Court may specify.
(2) In deciding whether to give a direction
under paragraph (1) the Court shall have regard to all the circumstances and
may, to such
extent as it thinks fit, treat any of the following circumstances
as afford ing a sufficient reason for not giving such a direction:—
(a) that the expert evidence is or will be based to
any mate rial extent upon a version of the facts in dispute between the
parties;
or
(b) that the expert evidence is or will be based to
any mate rial extent upon facts which are neither—
(i) ascertainable by the expert by the
exercise of his own powers of observation, nor
(ii) within his general professional
knowledge and experience.
38/39 Disclosure of part of expert evidence
39 Where the Court considers that any
circumstances rendering it undesirable to give a direction under rule 37 or 38
relate to part
only of the evidence sought to be adduced, the Court may, if it
thinks fit, direct disclosure of the remainder.
38/40 Expert evidence
of engineers in accident cases
40 In an action arising out of an accident
on land due to a collision or apprehended collision a party who intends to
apply to the
Court under rule 36 in respect of the expert evidence of an
engineer sought to be called on account of his skill and knowledge as
respects
motor vehicles shall before the hearing of the summons for directions make available
to all parties for their inspection
a report by the engineer containing the
substance of his evidence.
38/41 Expert evidence contained in statement
41 Where an application is made under rule
36 in respect of expert evidence contained in a statement and the applicant
alleges that
the maker of the statement cannot or should not be called as a
witness, the Court may direct that the provisions of rules 20 to
23 and 25 to
33 shall apply with such modifications as the Court thinks fit.
38/42 Putting in evidence expert report disclosed by
another party
42 A party to any cause or matter may put
in evidence any expert re port disclosed to him by any other party in
accordance with this
Part of this Order.
38/43 Time for putting expert report in evidence
43 Where a party to any cause or matter
calls as a witness the maker of a report which has been disclosed in accordance
with rule 40
or in accordance with a direction given under rule 37 or 38, the
report may be put in evidence at the commencement of its maker's
examination in
chief or at such other time as the Court may direct.
38/44 Revocation and variation of directions
44 Any direction given under this Part of
this Order may on suffi cient cause being shown be revoked or varied by a
subsequent direction
given at or before the trial of the cause or matter.
ORDER 39
EVIDENCE BY
DEPOSITION
39/1 Power to order depositions to be taken
1 (1) The Court may in any cause or matter where
it appears necessary for the purposes of justice, make an order (in Form No. 32
in Appendix
A) for the examination on oath before a judge, an officer or ex aminer
of the Court or some other person, at any place, of any person.
(2) An order under paragraph (1) may be made on
such terms (including, in particular, terms as to the giving of discovery
before the
examination takes place) as the Court thinks fit.
39/2 Where person to be examined is out of the
jurisdiction
2 (1) Where
the person in relation to whom an order under rule 1 is required is out of the
jurisdiction, an application may be made—
(a) for an order (in Form No. 34 in Appendix A)
under that rule for the issue of a letter of request to the judicial
authorities of
the country in which that person is to take, or cause to be
taken, the evidence of that person, or
(b) if the government of that country allows a
person in that country to be examined before a person appointed by the Court,
for an
order (in Form No. 37 in Appendix A) under that rule appointing a
special examiner to take the evi dence of that person in that
country.
(2) An application may be made for the
appointment as special examiner of a British consul in the country in which the
evidence is to
be taken or his deputy—
(a) if there subsists with respect to that country
a Civil Pro cedure Convention providing for the taking of the evi dence of any
person
in that country for the assistance of proceedings in the Court, or
(b) with the consent of the Deputy Governor.
39/3 Order for issue of letter of request
3 (1) Where
an order is made under rule 1 for the issue of a letter of request to the
judicial authorities of a country to take, or cause
to be taken, the evidence
of any person in that country the following provisions of this rule shall
apply.
(2) The party obtaining the order must prepare
the letter of re quest and lodge it in the Registry, and the letter must be in
Form No.
35 in Appendix A, with such variations as the order may require.
(3) If the evidence of the person to be examined
is to be ob tained by means of written questions, there must be lodged with the
let
ter of request a copy of the interrogatories and cross-interrogatories to
be put to him on examination.
(4) Each document lodged under paragraph (2) or
(3) must be accompanied by a translation of the document in the official
language of
that country or, if there is more than one official language of
that coun try, in any one of those languages which is appropriate
to the place
in that country where the examination is to be taken.
(5) Every translation lodged under paragraph (4)
must be certi fied by the person making it to be a correct translation; and the
certifi
cate must contain a statement of that persons full name, of his address
and of his qualifications for making the translation.
(6) The party obtaining the order must, when he
lodges in the Registry the documents mentioned in paragraphs (2) to (5), also
file in
that office an undertaking signed by him or his attorney to be responsi ble
personally for all expenses incurred by the Deputy Governor
in re spect of the
letter of request and, on receiving due notification of the amount of those
expenses, to pay that amount to
the Accountant-Gen eral and to produce a
receipt for the payment to the Registrar.
39/4 Enforcing attendance of witness at
examination
4 Where an order has been made under
rule 1—
(a) for the examination of any person before an
officer of the Court or some other person (in this rule and rules 5 to 14
referred to
as "the examiner"), or
(b) for the cross-examination before the examiner
of any person who has made an affidavit which is to be used in any cause or
matter,
the attendance of
that person before the examiner and the production by him of any document at
the examination may be enforced by
writ of sub poena in like manner as the
attendance of a witness and the production by a witness of a document at a
trial may be
offered.
39/5 Refusal of witness to attend, be sworn, etc.
5 (1) If
any person, having been duly summoned by writ of sub poena to attend before the
examiner, refuses or fails to attend or refuses
to be sworn for the purpose of
the examination or to answer any lawful question or produce any document
therein, a certificate
of his refusal or failure, signed by the examiner, must
be filed in the Registry, and upon the filing of the certificate the party
by
whom the attendance of that per son was required may apply to the Court for an
order requiring that per son to attend, or to
be sworn or, to answer any
question or produce any document, as the case may be.
(2) An application for an order under this rule
may be made ex
parte.
(3) If the Court makes an order under this rule
it may order the person against whom the order is made to pay any costs
occasioned by
his refusal or failure.
(4) A person who willfully disobeys any order
made against him under paragraph (1) is guilty of contempt of court.
39/6 Appointment of time and place for
examination
6 (1) The
examiner must give the party on whose application the order for examination was
made a notice appointing the place and time
at which, subject to any
application by the parties, the examination shall be taken, and such time
shall, having regard to the
convenience of the persons to be examined and all
the circumstances of the case, be as soon as practicable after the making of
the order.
(2) The party to whom a notice under paragraph
(1) is given must on receiving it forthwith give notice of the appointment to
all the
other parties.
39/7 Examiner to have certain documents
7 The party on whose application the
order for examination before the examiner was made must furnish the examiner
with copies of such
of the documents in the cause or matter as are necessary to
inform the ex aminer of the questions at issue in the cause or matter.
39/8 Conduct of examination
8 (1) Subject
to any directions contained in the order for exami nation—
(a) any person ordered to be examined before the
examiner may be cross-examined and re-examined, and
(b) the examination, cross-examination and
re-examination of persons before the examiner shall be conducted in like manner
as at the
trial of a cause or matter.
(2) The examiner may put any question to any
person exam ined before him as to the meaning of any answer made by that person
or as to
any matter arising in the course of the examination.
(3) The examiner may, if necessary, adjourn the
examination from time to time.
39/9 Examination of additional witnesses
9 The examiner may, with the written
consent of all parties to the cause or matter, take the examination of any
person in addition
to those named or provided for in the order for examination,
and must annex such consent to the original deposition of that person.
39/10 Objection to questions
10 If any person being examined before the
examiner objects to an swer any questions put to him, or if objection is taken
to any such
ques tion, that question, the ground for the objection and the
answer to any such question to which objection is taken must be set
out in the
deposi tion of that person or in a statement annexed thereto.
(2) The validity of the ground for objecting to
answer any such question or for objecting to any such question shall be decided
by the
Court and not by the examiner, but the examiner must state to the par ties
his opinion thereon, and the statement of his opinion
must be set out in the
deposition or in a statement annexed thereto.
(3) If the Court decides against the person
taking the objection it may order him to pay the costs occasioned by his
objection.
39/11 Taking of depositions
11 (1) The
deposition of any person examined before the examiner must be taken down by the
examiner or a shorthand writer or some other
person in the presence of the
examiner but, subject to paragraph (2) and rule 10(1), the deposition need not
set out every question
and an swer so long as it contains as nearly as may be
the statement of the per son examined.
(2) The examiner may direct the exact words of
any particular question and the answer thereto to be set out in the deposition
if that
question and answer appear to him to have special importance.
(3) The deposition of any person shall be read
to him, and he shall be asked to sign it, in the presence of such of the
parties as may
attend, but the parties may agree in writing to dispense with
the forego ing provision.
If a person
refuses to sign it deposition when asked under this paragraph to do so, the
examiner must sign the deposition.
(4) The
original deposition of any person, authenticated by the signature of the
examiner before whom it was taken, must be sent by
the examiner to the Registry
and shall be filed therein.
39/12 Time taken by
examination to be indorsed on depositions
12 Before sending any deposition to the
Registry under rule 11(4), the examiner must indorse on the deposition a
statement signed by
him of the time occupied in taking the examination and the
fees received in respect thereof.
39/13 Special report by examiner
13 The examiner may make a special report
to the Court with re gard to any examination taken before him and with regard
to the ab sence
or conduct of any person thereat, and the Court may direct such
proceedings to be taken, or make such order, on the report as it
thinks fit.
39/14 Order for payment of examiner's fees
14 (1) If
the fees and expenses due to an examiner are not paid he may report that fact
to the Court, and the Court may direct the Registrar
to apply for an order
against the party on whose application the order for examination was made to
pay the examiner the fees and
expenses due him in respect of the examination.
(2) An order under this rule shall not prejudice
any determina tion on the taxation of costs or otherwise as to the party by
whom the
costs of the examination are ultimately to be borne.
39/15 Perpetuation of testimony
15 (1) Witnesses
shall not be examined to perpetuate testimony unless an action has been begun
for the purpose.
(2) Any person who would under the circumstances
alleged by him to exist become entitled, upon the happening of any future
event, to
any honour, title, dignity or office, or to any estate or interest in
any real or personal property, the right or claim to which
cannot be brought to
trial by him before the happening of such event, may begin an action to
perpetuate any testimony which may
be material for establishing such right or
claim.
(3) No action to perpetuate the testimony of
witnesses shall be set down for trial.
39/16 Examiners of the Court
16 A sufficient number of attorneys, of
not less than three years standing, shall be appointed by the Chief Justice to
act as examiners
of the Court for a period not exceeding five years at a time,
but the Chief Justice may at any time revoke any such appointment.
ORDER 40
COURT EXPERT
40/1 Appointment of expert to report on certain
questions
1 (1) In
any cause or matter which is to be tried without a jury and in which any
question for an expert witness arises the Court may
at any time, with or without
the consent of the parties, appoint an indepen dent expert or, if more than one
such question arises,
two or more such experts, to inquire and report upon any
question of fact or opinion not involving questions of law or of construction.
An expert appointed
under this paragraph is referred to in this Order as a "court
expert".
(2) Any court expert in a cause or matter shall,
if possible, be a person agreed between the parties and, failing agreement,
shall be
nomi nated by the Court.
(3) The question to be submitted to the court
expert and the instructions (if any) given to him shall, failing agreement
between the
parties, be settled by the Court.
(4) In this rule "expert", in relation
to any question arising in a cause or matter, means any person who has such
knowledge
or experi ence of or in connection with that question that his
opinion on it would be admissible in evidence.
40/2 Report of court expert
2 (1) The
court expert must send his report to the Court, together with such number of
copies thereof as the Court may direct, and the
Registrar must send copies of
the report to the parties or their attorneys.
(2) The Court may direct the court expert to
make a further or supplemental report.
(3) Any part of a court expert's report which is
not accepted by all the parties to the cause or matter in which it is made
shall be
treated as information furnished to the Court and be given such weight
as the Court thinks fit.
40/3 Experiments and tests
3 If the court expert is of opinion that
an experiment or test of any kind (other than one of a trifling character) is
necessary to
enable him to make a satisfactory report he shall inform the
parties or their attorneys
and shall, if possible, make an arrangement with them as to the ex penses
involved, the persons to attend and other relevant matters;
and if the parties
are unable to agree on any of those matters it shall be settled by the Court.
40/4 Cross-examination of court expert
4 Any party may, within fourteen days
after receiving a copy of the court expert's report, apply to the Court for
leave to cross-examine
the expert on his report, and on that application the
Court shall make an or der for the cross-examination of the expert by all
the
parties either—
(a) at the trial, or
(b) before an examiner at such time and place as
may be specified in the order.
40/5 Remuneration of court expert
5 (1) The
remuneration of the court expert shall be fixed by the Court and shall include
a fee for his report and a proper sum for each
day during which he is required
to be present either in court or before an examiner.
(2) Without prejudice to any order providing for
payment of the court expert's remuneration as part of the costs of the cause or
matter,
the parties shall be jointly and severally liable to pay the amount
fixed by the Court for his remuneration but, where the appointment
of a court
expert is opposed, the Court may, as a condition of making the appoint ment,
require the party applying for the appointment
to give such secu rity for the
remuneration of the expert as the Court thinks fit.
40/6 Calling of expert witnesses
6 Where a court expert is appointed in a
cause or matter, any party may, on giving to the other parties a reasonable
time before the
trial notice of his intention to do so, call one expert witness
to give evi dence on the question reported on by the court expert
but no party
may call more than one such witness without the leave of the Court, and the
Court shall not grant leave unless it
considers the circumstances of the case
to be exceptional.
ORDER 41
AFFIDAVITS
41/1 Form of affidavit
1 (1) Subject
to paragraphs (2) and (3), every affidavit sworn in a cause or matter must be
entitled in that cause or matter.
(2) Where a cause or matter is entitled in more
than one mat ter, it shall be sufficient to state the first matter followed by
the words
"and other matters", and where a cause or matter is
entitled in a matter or matters and between parties, that part of
the title
which consists of the matter or matters may be omitted.
(3) Where there are more plaintiffs than one, it
shall be suffi cient to state the full name of the first followed by the words
"and
oth ers", and similarly with respect to defendants.
(4) Every affidavit must be expressed in the
first person and must state the place of residence or business of the deponent
and his
oc cupation or, if he has none, his description, and if he is, or is
employed by, a party to the cause or matter in which the affidavit
is sworn,
the af fidavit must state that fact.
(5) Every affidavit must follow continuously
from page to page.
(6) Every affidavit must be divided into
paragraphs numbered consecutively, each paragraph being as far as possible
confined to a dis
tinct portion of the subject.
(7) Dates, sums and other numbers must be
expressed in an affidavit in figures and not in words.
(8) Every affidavit must be signed by the
deponent and the ju rat must be completed and signed by the person before whom
it is sworn.
41/2 Affidavit by two or more deponents
2 Where an affidavit is made by two or
more deponents, the names of the persons making the affidavit must be inserted
in the jurat
except that, if the affidavit is sworn by both or all the
deponents at one time before the same person, it shall be sufficient to
state
that it was sworn by both (or all) of the "above-named" deponents.
41/3 Affidavit by illiterate or blind person
3 Where
it appears to the person administering the oath that the deponent is illiterate
or blind, he must certify in the jurat that—
(a) the affidavit was read in his presence to the
deponent,
(b) the deponent seemed perfectly to understand it,
and
(c) the deponent made his signature or mark in his
pres ence, and
the affidavit
shall not be used in evidence without such a certificate un less the Court is
otherwise satisfied that it was read
to and appeared to be perfectly understood
by the deponent.
41/4 Use of defective affidavit
4 An affidavit may with the leave of the
Court, be filed or used in evidence notwithstanding any irregularity in the
form thereof.
41/5 Contents of affidavit
5 (1) Subject
to Order 14, rules 2(2) and 4(2), to Order 86, rule 2(1), to paragraph (2) of
this rule and to any order made under Order
38, rule 3, an affidavit may
contain only such facts as the deponent is able of his own knowledge to prove.
(2) An affidavit sworn for the purpose of being
used in inter locutory proceedings may contain statements of information or
belief with
the sources and grounds thereof.
41/6 Scandalous, etc. matter in affidavit
6 The Court may order to be struck out
of any affidavit any matter which is scandalous, irrelevant or otherwise
oppressive.
41/7 Alterations in affidavits
7 (1) An
affidavit which has in the jurat or body thereof an inter lineation, erasure or
other alteration shall not be filed or used in
any proceeding without the leave
of the Court unless the person before whom the affidavit was sworn has
initialled the alteration
and, in the case of an erasure, has re-written in the
margin of the affidavit any words or figures written on the erasure and has
signed or initialled them.
(2) Where an affidavit is sworn at the Registry,
the Seal of the Court may be substituted for the signature or initials required
by
this rule.
41/8 Affidavit not to be sworn before attorney of
party, etc.
8 No affidavit shall be sufficient if
sworn before the attorney of the party on whose behalf the affidavit is to be
used or before
any agent, partner or clerk of that attorney.
41/9 Filing of affidavits
9 (1) Every
affidavit used in a cause or matter proceeding in the Court must be filed in
the Registry.
(5) Every affidavit must be indorsed with a note
showing on whose behalf it is filed and the dates of swearing and filing, and
an affi
davit which is not so indorsed may not be filed or used without the
leave of the Court.
41/10 Use of original affidavit or office copy
10 (1) Subject
to paragraph (2), an original affidavit may be used in any proceedings without
leave of the Court notwithstanding that it
has not been filed in accordance
with rule 9.
(2) An original affidavit may not be used in any
proceedings unless it has previously been stamped with the fee payable on
filing.
(3) Where an original affidavit is used then,
unless the party whose affidavit it is undertakes to file it, he must
immediately after
it is used leave it with the Registrar in Court or in
chambers, as the case may be, who shall send it to be filed.
(4) Where an affidavit has been filed, an office
copy thereof may be used in any proceedings.
41/11 Documents to be used in conjunction with
affidavit to be ex hibited to it
11 (1) Any
document to be used in conjunction with an affidavit must be exhibited, and not
annexed, to the affidavit.
(2) Any exhibit to an affidavit must be
identified by a certificate of the person before whom the affidavit is sworn.
The certificate
must be entitled, in the same manner as the affidavit and rule 1(1), (2) and
(3) shall apply accordingly.
41/12 Affidavit taken in countries outside Bermuda
12 A
document purporting to have affixed or impressed thereon or subscribed thereto
the seal or signature of a court, judge, notary
public or person having
authority to administer oaths outside Bermuda in tes timony of an affidavit
being taken before it or him
shall be admitted in evidence without proof of the
seal or signature being the seal or signa ture of that court, judge, notary
public or person.
ORDER 42
JUDGMENTS AND
ORDERS
42/1 Form of judgment, etc.
1 (1) If,
in the case of any judgment, a form thereof is prescribed by Appendix A the
judgment must be in that form.
(2) The party entering any judgment shall be entitled
to have recited therein a statement of the manner in which, and the place at
which,
the writ or other originating process by which the cause or matter in
question was begun was served.
(3) An order must be marked with the name of the
judge, spe cial referee or Registrar by whom it was made and must be sealed.
42/2 Judgment, etc. requiring act to be done:
time for doing it
2 (1) Subject
to paragraph (2), a judgment or order which re quires a person to do an act
must specify the time after service of the judgment
or order, or some other
time, within which the act is to be done.
(2) Where the act which any person is required
by any judg ment or order to do is to pay money to some other person, give
posses sion
of any land or deliver any goods, a time within which the act is to
be done need not be specified in the judgment or order by virtue
of para graph
(1); but the foregoing provision shall not affect the power of the Court to
specify such a time and to adjudge or
order accordingly.
42/3 Date from which judgment or order takes
effect
3 (1) A
judgment or order of the Court, the Registrar or of a spe cial referee takes
effect from the day of its date.
(2) Such a judgment or order shall be dated as
of the day on which it is pronounced, given or made, unless the Court, the
Registrar
or a special referee orders it to be dated is of some earlier or
later day, in which case it shall be dated as of that other day.
42/4 Orders required to be drawn up
4 (1) Subject
to paragraph (2), every order of the Court shall be drawn up unless the Court
otherwise directs.
(2) An order—
(a) which—
(i) extends the period within which a
person is re quired or authorised by these rules, or by any judgment, order or
direction, to do
any act, or
(ii) grants leave for the doing of any of the
acts mentioned in paragraph (3), and
(b) which neither imposes any special terms nor
includes any special directions other than a direction as to costs,
need not be drawn
up unless the Court otherwise directs.
(3) The acts referred to in paragraph (2)(a)(ii)
are—
(a) the issue of any writ, other than a writ of
summons for service out of the jurisdiction;
(b) the amendment of a writ of summons or other
originat ing process or a pleading;
(c) the filing of any document;
(d) any act to be done by the Registrar or the
Provost Mar shal General.
42/5 Drawing up and entry of judgments and orders
5 (1) Where
a judgment given in a cause or matter is presented for entry in accordance with
this rule at the Registry, it shall be entered
in the book kept for that
purpose by the Registrar.
(2) The party seeking to have such a judgment
entered must draw up the judgment and present it to the Registrar for entry.
(3) A party presenting a judgment for entry
must—
(a) if he is the plaintiff, produce the original of
the writ or other originating process by which the cause or matter in question
was
begun;
(b) produce any certificate, order or other
document needed to satisfy the Registrar that he is entitled to have the
judgment entered.
(4) On entering any such judgment the Registrar
shall file the judgment and return a duplicate thereof to the party who
presented it
for entry.
(5) Every
order made and required to be drawn up must be drawn up by the party taking out
the summons, notice or other docu ment and
if that party fails to draw up the
order within seven days after it is made any other party affected by the order
may draw it up.
ORDER 43
ACCOUNTS AND
INQUIRIES
43/1 Summary order for account
1 (1) Where
a writ is indorsed with a claim for an account or a claim which necessarily
involves taking an account, the plaintiff may,
at any time after the defendant
has entered an appearance or after the time limited for appearing, apply for an
order under this
rule.
(2) An application under this rule must be made
by summons and, if the Court so directs, must be supported by affidavit or
other evi
dence.
(3) On the hearing of the application, the Court
may unless satisfied by the defendant by affidavit or otherwise that there is
some
preliminary question to be tried, order that an account be taken and may
also order that any amount certified on taking the account
to be due to either
party be paid to him within a time specified in the order.
43/2 Court may direct taking of accounts, etc
2 (1) The
Court may, on an application made by summons at any stage of the proceedings in
a cause or matter, direct any necessary ac counts
or inquiries to be taken or
made.
(2) Every direction for the taking of an account
or the making of an inquiry shall be numbered in the judgment or order so that,
as
far as may be, each distinct account and inquiry may be designated by a
number.
ORDER 44
PROCEEDINGS UNDER
JUDGMENTS AND ORDERS: IN CHANCERY JURISDICTION
44/1 Application to proceedings under an order
1 This Order shall, with the necessary
modifications, apply in re lation to proceedings under an order as it applies
in relation to
proceed ings under a judgment and, accordingly, references
therein to a judg ment shall be construed as including references to
an order.
44/2 [blank]
44/3 Service of notice of judgment on person not
a party
3 (1) Where
in an action for—
(a) the administration of the estate of a deceased
person, or
(b) the execution of a trust, or
(c) the sale of any property
the Court gives a
judgment which affects the rights or interests of per sons not parties to the
action or directs any account to
be taken or in quiry made, the Court may when
giving the judgment or at any stage of the proceedings under the judgment
direct
notice of the judgment to be served on any person interested in the estate
or under the trust or in the property, as the case may
be; and any person duly
served with notice of a judgment in accordance with this rule shall, subject to
paragraph (5), be bound
by the judgment to the same extent as he would have
been if he had originally been made a party to the action.
(2) The Court may direct a notice of judgment to
be served per sonally or in such manner as it may specify on the person
required to
be served, or if it appears to the Court that it is impracticable
for any reason to serve such notice on any person it may dispense
with service
of the notice on that person.
Before notice of a
judgment is served the notice must be indorsed with a memorandum in Form No. 52
in Appendix A.
(4) Where the Court dispenses with service of
notice of a judg ment on any person, it may also order that that person shall
be bound
by the judgment to the same extent as if he had been served with
notice thereof, and he shall be bound accordingly except where
the judgment has
been obtained by fraud or non-disclosure of material facts.
(5) A person served with notice of a judgment
may, within one month after service of the notice on him, and without entering
an ap pearance,
apply to the Court to discharge, vary or add to the judgment.
(6) A person served with notice of a judgment
may after enter ing an appearance to the notice, attend the proceedings under
the judg
ment.
44/4 Directions by Court
4 (1) The
Court hearing the summons to proceed shall give di rections with respect to the
proceedings to be taken under the judgment and
the conduct thereof, including,
in particular, directions with respect to—
(a) the
manner in which any account or inquiry is to be prosecuted,
(b) the evidence to be adduced in support thereof,
(c) the parties required to attend all or any part
of the pro ceedings, and
(d) the time within which each proceeding is to be
taken,
and may fix a day
or days for the further attendance of the parties.
(2) The Court may revoke or vary any directions
given under this rule.
44/5 Court may require parties to be represented
by same attor ney
5 Where on the hearing of the summons to
proceed or at any stage of the proceedings under the judgment it appears to the
Court that
the interests of the parties can be classified, it may require the
parties con stituting each or any class to be represented by
the same attorney
to rep resent them, the Court may nominate an attorney to represent the class
in the proceedings.
44/6 Court may require parties to be represented
by different at torneys
6 Where on the hearing of the summons to
proceed or at any stage of the proceedings under the judgment it appears to the
Court that
two or more of the parties who are represented by the same attorney
ought to be separately represented, it may require them to be
so represented
and may adjourn the proceedings until they are.
44/7 Leave to attend proceedings, etc.
7 Any party to the proceedings under the
judgment who has not been directed to attend may apply to the Court for leave
to attend any
part of the proceedings at the cost of the estate or other
property to which the proceedings relate and to have the conduct of that
part
either in addition to or in substitution for any other party.
44/8 Judgment requiring to be settled by Court:
directions
8 Where the judgment directs any deed or
other instrument to be settled by the judge in chambers, or to be settled by
him if the parties
to the deed fail to agree it, the Court hearing the summons
to proceed un der the judgment shall direct—
(a) that within such period as it may specify the
party enti tled to prepare a draft of the deed must serve a copy of the draft
on every
other party who will be a party to the deed, and
(b) that within
eight days, or such other period, if any, as it may specify, after
service on any such other party of a copy of the draft that party
must serve on
the party by whom the draft was prepared a written statement of his objections
(if any) to the draft.
44/9 Application of rules 10 to 17
9 Rules 10 to 17 apply—
(a) where in proceedings for the administration
under the direction of the Court of the estate of a deceased person the
judgment directs
any account of debts or other lia bilities of the deceased's
estate to be taken or any in quiry for next of kin or other unascertained
claimants to be made, and
(b) where in proceedings for the execution under
the direc tion of the Court of a trust the judgment directs any such inquiry to
be
made.
and those rules
shall, with the necessary modifications, apply where in any other proceedings
the judgment directs any account of
debts or other liabilities to be taken or
any inquiry to be made.
44/10 Advertisements for creditors and other
claimants
10 (1) On
the hearing of the summons to proceed the Court may direct the issue of
advertisements for creditors or other claimants, and
in deciding whether to do
so shall have regard to any advertisement previ ously issued by the estate
representatives or trustees
concerned.
(2) Every such advertisement shall be prepared
by the party prosecuting the judgment, and—
(a) in the case of an advertisement for creditors,
shall be signed by that party's attorney or, if he has no attorney, by the
Registrar,
and
(b) in the case of an advertisement for other
claimants, shall be submitted to the Registrar and if approved by the Registrar
shall
be signed by him.
(3) The Court shall fix the time within which,
and the person to whom, any claimant is to send his name and address and
particulars
of his claim, and that time and the name and address of that person shall be
stated in the advertisement.
44/11 Failure to claim within specified time
11 A claimant who fails to send full
particulars of his claim to the person named in any advertisement directed by
the Court within
the time therein specified shall not be entitled to prove his
claim except with the leave of the Court, and in granting leave the
Court may
impose such terms as to costs and otherwise as it thinks just.
44/12 Examination, etc. of claims
12 (1) Where
an account of debts or other liabilities of the estate of a deceased person has
been directed, such party as the Court may
direct must—
(a) examine the claims of persons claiming to be
creditors of the estate and determine, so far as he is able, to which of such
claims
the estate is liable, and
(b) at least seven clear days before the time
appointed for adjudicating on claims, make an affidavit verifying lists of—
(i) claims sent in pursuance of any
advertisement,
(ii) claims which have been received by any
of the estate representatives otherwise than in pur suance of an advertisement,
and
(iii) debts of the deceased at the time of his
death in respect of which no claim has been received but which are or may still
be due
and which have come to the knowledge of any of the estate rep resentatives.
(2) Where an inquiry for next of kin or other
unascertained claimants has been directed, such party as the Court may direct
must—
(a) examine the claims and determine, so far as he
is able, which of them are valid claims, and
(b) at least seven clear days before the time
appointed for adjudicating on claims, make an affidavit verifying lists of—
(i) claims sent in pursuance of any
advertisement, and
(ii) claims received by any of the estate
representa tives or trustees concerned, otherwise than in pursuance of an
advertisement, or
which have come to his knowledge.
(3) The affidavit required by paragraph (1) or
(2) must, as the circumstances of the case require, specify, in relation to the
claims
of creditors, the claims and debts which in the belief of the deponent
are li abilities of the estate of the deceased and ought
to be allowed, in
whole or in part, and. in relation to the claims of persons other than
creditors, the claims which in the belief
of the deponent are valid claims,
with, in either case, the reasons for such belief.
(4) If the estate representatives or trustees
concerned are not the parties directed by the Court to examine claims, they
must join
with the party directed to examine them in making the affidavit
required by this rule.
44/13 Adjudication on claims
13 (1) The
Court adjudicating on the claims—
(a) may allow any such claim after or without proof
thereof;
(b) may direct any such claim to be investigated in
such manner as it thinks fit;
(c) may require any claimant to attend and prove
his claim or to furnish further particulars or evidence of it.
(2) Where the Court exercises the power
conferred by para graph 1(c) in relation to any claimant, such party as the
Court may direct
must serve on that claimant a notice requiring him—
(a) to file an affidavit in support of his claim
within such time, not being less than seven days after service of the notice as
may
be specified in the notice and to attend before the Court for adjudication
on the claim at such time as may be so specified, or
(b) to produce to the Court at such time as may be
so spec ified such documents in support of his claim as may be so specified or
described.
(3) Where a claimant fails to comply with a
notice served on him under paragraph (2) his claim may be disallowed.
(4) A claimant who files an affidavit in compliance
with a notice served on him under paragraph (2) must serve notice of the filing
on the party by whom the first-mentioned notice was served and, unless the
Court otherwise directs, that party must produce an
office copy of the
affidavit at the adjudication of the claim.
(5) No person claiming to be a creditor need
make an affidavit or attend in support of his claim, except for the purpose of
producing
any documents which he is required to produce, unless served with a
notice under paragraph 2(a).
(6) If the Court so directs, a person claiming
to be a secured creditor must produce his security at the Registry.
(7) In this rule references to a claim include
references to part of a claim.
44/14 Adjournment of adjudication
14 Where on the day appointed for
adjudication of claims any claim is not then disposed of, the adjudication
shall be adjourned to
a day ap pointed by the Court, and the Court may fix the
time within which any evidence in support of or in opposition to the claim
is
to be filed.
44/15 Service of notice of judgment on certain
claimants
15 (1) Where
a claimant other than a creditor has established his claim, then, unless he is
a party to the cause or matter or has previously
been served with notice of the
judgment or the Court otherwise directs, the party having the conduct of the
cause or matter must
serve notice of the judgment on him.
(2) A person duly served with notice of a
judgment under this rule shall, subject to rule 3(5), as applied by paragraph
(4), be bound
by the judgment to the same extent as he would have been if he
had origi nally been made a party to the action.
(3) Where the Court directs under paragraph (1)
that notice of a judgment shall not be served on a person, it may also order
that that
person shall be bound by the judgment to the same extent as if he had
been served with notice thereof, and he shall be bound accordingly
ex cept
where the judgment has been obtained by fraud or non-disclosure of material
facts.
(4) Rule 3(5) and (6) shall apply in relation to
a person served with notice of a judgment under this rule as they apply in
relation
to a person served with notice of a judgment under that rule.
44/16 Notice, etc. of claims allowed
16 (1) Such
party as the Court may direct must serve on every creditor whose claim or any
part thereof has been allowed or disallowed and
who did not attend when the
claim was disposed of a notice inform ing him of that fact.
(2) Such party if any as the Court may direct
must make out a list of the creditors' claims, and a list of any other claims,
allowed
and leave it at the Registry.
44/17 Service of notice
17 For the purpose of Order 65, rule 5, in
its application to the ser vice of any notice under this Order on a claimant,
the proper
address of a claimant shall be the address stated in his claim, or,
if an attorney is acting for him in connection with the claim,
the business
address of that attorney.
44/18 Interest on debts
18 (1) Where
an account of the debts of a deceased person is di rected by any judgment,
then, unless the deceased's estate is insolvent
or the Court otherwise orders,
interest shall be allowed—
(a) on any such debt as carries interest, at the
rate it car ries, and
(b) on any other debt, at the statutory rate from
the date of the judgment.
(2) A creditor who has established his debt in
proceedings un der the judgment and whose debt does not carry interest shall be
entitled
to interest on his debt at the statutory rate from the date of the
judgment out of any assets which may remain after satisfying
the costs of the cause
or matter, the debts which have been established and the interest on such of
those debts as by law carry
interest.
44/19 Interest on legacies
19 When an account of legacies is directed
by any judgment, then, subject to any directions contained in the will or
codicil in question
and to any order made by the Court, interest shall be
allowed on each legacy at the statutory rate beginning at the expiration of
one
year after the testator's death.
44/20 Determination by judge of question arising
before Registrar
20 (1) Any
party may, before the proceedings before the Registrar under any judgment are
concluded, apply to a judge for the determina
tion of any question arising in
the course of the proceedings.
Unless the Court
otherwise directs, a fresh summons shall not be
issued for the purpose of an application under this paragraph.
(2) It shall not be necessary to draw up the
order or directions made or given by the judge on the determination of such
question, ex
cept in the event of an appeal to the Court of Appeal, but the
Registrar shall refer to such order or directions in his certificate
under rule
21.
44/21 Registrar's certificate
21 (1) The
result of proceedings before the Registrar under a judgment shall be stated in
the form of a certificate by the Registrar.
(2) Such certificate shall refer to so much of
the judgment, to such documents or parts thereof and to such of the evidence as
will
make it clear upon what the result stated in the certificate is founded
but shall not, unless the circumstances of the case render
it necessary, set
out the judgment or any documents, evidence or reasons.
(3) Where the judgment requires the taking of
any account, the certificate must refer to the account verified by filed
affidavit and
must specify by reference to the numbered items in the account
which, if any, of such items have been disallowed or varied and the
additions,
if any, which have been made by way of surcharge or otherwise.
(4) Where by reason of the alterations made in
the account verified by filed affidavit the Court has directed a fresh account
incorpo
rating the alterations to be made, the reference in paragraph (3) to
the account so verified shall be construed as a reference to
the fresh ac count.
44/22 Settling and filing of Registrar's certificate
22 (1) A
draft of the Registrar's certificate shall be drawn up in chambers unless the
Registrar directs it to be drawn up by a party to
the proceedings and the draft
shall be settled by the parties before the Reg istrar on such day as the
Registrar may appoint.
(2) The certificate signed by the Registrar and
any account re ferred to therein shall be filed in the Registry
44/23 Discharge or variation of Registrar's
certificate
23 (1) Any
party to proceedings under a judgment may, not later than—
(a) eight clear days after the filing of the
Registrar's certifi cate therein;
(b) if the certificate is to be acted upon by the
Accountant General without further order or is a certificate passing a
receiver's
account, two clear days after the filing thereof,
apply by summons
for an order of the judge discharging or varying the certificate.
(2) Subject to paragraph (3), any such
certificate shall, on the expiration of the period specified in relation to it
in paragraph (1),
be come binding on the parties to the proceedings unless
discharged or varied by order under paragraph (1).
(3) The judge may in special circumstances, by
order discharge or vary the certificate of the Registrar notwithstanding that
the certificate
has become binding on the parties.
An application for
an order under this paragraph may be by motion or summons.
44/24 Further consideration of cause or matter in
chambers
24 (1) Where
the Registrar's certificate has been filed in any cause or matter in the
Chancery jurisdiction, then, if—
(a) the cause or matter in which it was filed is a
debenture holders' action or the judgment to be made in the cause or matter in
which
it was filed is for the distribution of an insolvent estate or for the
distribution of the estate of a person who died intestate,
or
(b) the order on which the certificate was made in
chambers and no direction has been given that the cause or matter be adjourned
for
further consideration in court, or
(c) an order has been made directing that the cause
or matter be adjourned for further consideration in cham bers,
a summons for the
further consideration of the cause or matter may be issued—
(i) after the expiration of eight clear
days, and be fore the expiration of fourteen days, from the filing of the
Registrar's certificate,
by the plaintiff or party having the conduct of the
proceedings, or
(ii) after the expiration of the said
fourteen days, by
any party.
(2) There shall be at least six days between the
service of a summons under this rule and the day named therein for the further
con
sideration of the cause or matter.
44/25 Further consideration of cause or matter in
court
25 (1) Where
the Registrar's certificate has been filed in any cause or matter, in the
Chancery jurisdiction then, if—
(a) the judgment on which the certificate was made
was given in court and the cause or matter is not such as is mentioned in rule
24(1)(a)
and no direction has been given that it be adjourned for further
consideration in chambers, or
(b) an order has been made directing that the cause
or matter be adjourned for further consideration in court,
the cause or
matter may be set down by the Registrar in the cause book for further
consideration—
(i) after the expiration of eight clear
days, and be fore the expiration of fourteen days, from the filing of the Registrar's
certificate,
on the written request of the plaintiff or party having the con duct
of the proceedings, or
(ii) after expiration of the said fourteen
days, on the written request of any party,
upon the
production, in either case, of the judgment adjourning the cause or matter for
further consideration, or a certified copy
thereof, and a certified copy of the
Registrar's certificate or a memorandum of the date of filing of the
certificate, indorsed
on request by the Registrar on the judgment or certified
copy thereof.
When a cause or
matter is so set down, a copy of the writ or other origi nating process by
which the cause or matter was begun,
a copy of the pleadings (if any) and two
copies of minutes of the judgment sought must be left with the Registrar.
(2) A cause or matter so set down shall not be
put into the list for further consideration until after the expiration of ten
days from
the day on which it was so set down, and notice of the setting down
as the day before which the cause or matter is not to be put
in the list for
fur ther consideration must be given to the other parties to the cause or
matter at least six days before that
day.
ORDER 45
ENFORCEMENT OF
JUDGMENTS AND ORDERS:
GENERAL
45/1 Enforcement of judgment, etc. for payment of
money
1 (1) Subject
to the provisions of these rules, a judgment or order for the payment of money,
not being a judgment or order for the payment
of money into court, may be
enforced by one or more of the following means, that is to say—
(a) writ of fieri
facias;
(b) garnishee proceedings;
(d) the appointment of a receiver;
(e) in a case in which rule 5 applies, an order for
committal;
(f) in such a case, writ of sequestration.
(2) Subject to the provisions of these rules, a
judgment or order for the payment of money into court may be enforced by one or
more
of the following means, that is to say—
(a) the appointment of a receiver;
(b) in a case in which rule 5 applies, an order of
committal;
(c) in such a case, writ of sequestration.
(3) Paragraphs (1) and (2) are without prejudice
to any other remedy available to enforce such a judgment or order as is therein
men
tioned or to the power of a court under the Debtors Act 1973 [title 8 item 47] to commit to prison a
person who makes a default in paying money adjudged or ordered to be paid by
him, or to the enactments relating
to bankruptcy or the winding up of
companies.
(4) In this Order references to any writ shall
be construed as including references to any further writ in aid of the first
mentioned
writ.
(5) In any writ or order issued or made to
enforce a judgment or order for the payment of money, the amount to be
recovered may be stated
in Bermudian currency or in such other currency as the
Court
may order.
45/2 [blank]
45/3 Enforcement of judgment for possession of
land
3 (1) Subject
to the provisions of these rules, a judgment or order for the giving of
possession of land may be enforced by one or more
of the following means, that
is to say—
(a) writ of possession;
(b) in a case in which rule 5 applies, an order of
committal;
(c) in such a case, writ of sequestration.
(2) A writ of possession to enforce a judgment
or order for the giving of possession of any land shall not be issued without
the leave
of the Court except where the judgment or order was given or made in
a mortgage action to which Order 88 applies.
(3) Such leave shall not be granted unless it is
shown that ev ery person in actual possession of the whole or any part of the
land
has received such notice of the proceedings as appears to the Court sufficient
to enable him to apply to the Court for any relief
to which he may be en titled.
(4) A writ of possession may include provision
for enforcing the payment of any money adjudged or ordered to be paid by the
judgment
or order which is to be enforced by the writ.
45/4 Enforcement of judgment for delivery of
goods
4 (1) Subject
to the provisions of these rules, a judgment or order for the delivery of any
goods which does not give a person against
whom the judgment is given or order
made the alternative of paying the as sessed value of the goods may be enforced
by one or more
of the follow ing means, that is to say—
(a) writ of delivery to recover the goods without
alternative provision for recovery of the assessed value thereof (hereafter in
this
rule referred to as a "writ of specific de livery");
(b) in a case in which rule 5 applies, an order of
committal;
(c) in such a case, writ of sequestration.
(2) Subject to the provisions of these rules, a
judgment or order for the delivery of any goods or payment of their assessed
value may
be enforced by one or more of the following means, that is to say—
(a) writ of delivery to recover the goods or their
assessed value;
(b) with the leave of the Court, a writ of specific
delivery;
(c) in a case in which rule 5 applies, a writ of
sequestration.
(3) A writ of specific delivery and a writ of
delivery to recover any goods or their assessed value, may include provision
for enforcing
the payment of any money adjudged or ordered to be paid by the
judg ment or order which is to be enforced by the writ.
(4) A judgment or order for the payment of the
assessed value of any goods may be enforced by the same means as any other
judgment or
order for the payment of money.
45/5 Enforcement of judgment to do or abstain
from doing any act
5 (1) Where—
(a) a person required by a judgment or order to do
an act within a time specified in the judgment or order refuses or neglects to
do
it within that time, or, as the case may be, within that time as extended or
abridged under Or der 3, rule 5, or
(b) a person disobeys a judgment or order requiring
him to abstain from doing an act,
then, subject to
the provisions of these rules, the judgment or order may be enforced by one or
more of the following means, that
is to say—
(i) with the leave of the Court, a writ of
sequestra tion against the property of that person;
(ii) where that person is a body corporate,
with the leave of the Court, a writ of sequestration against the property of
any director
or other offi cer of the body;
(iii) subject to the provisions of the Debtors
Act 1973 [title 8 item 47], an order
of committal against that person or, where that person is a body cor porate,
against any such officer.
(2) Where a judgment or order requires a person
to do an act within a time therein specified and an order is subsequently made
under rule 6 requiring the act to be done within some other time, references in
paragraph (1) of this rule to a judgment or order
shall be construed as
references to the order made under rule 6.
(3) Where under any judgment or order requiring
the delivery of any goods the person liable to execution has the alternative of
paying
the assessed value of the goods, the judgment or order shall not be
enforce able by order of committal under paragraph (1), but
the Court may, on
the application of the person entitled to enforce the judgment or order, make
an order requiring the first mentioned
person to deliver the goods to the
applicant within a time specified in the order, and that order may be so
enforced.
45/6 Judgment, etc. requiring act to be done:
order fixing time for doing it
6 (1) Notwithstanding
that a judgment or order requiring a per son to do an act specifies a time
within which the act is to be done, the
Court shall, without prejudice to Order
3, rule 5, have power to make an order requiring the act to be done within
another time,
being such time after service of that order, or such other time,
as may be specified therein.
(2) Where, notwithstanding Order 42, rule 2(1),
or by reason of Order 42, rule 2(2), a judgment or order requiring a person to
do an
act does not specify a time within which the act is to be done, the Court
shall have power subsequently to make an order requiring
the act to be done
within such time after service of that order, or such other time, as may be
specified therein.
(3) An application for an order under this rule
must be made by summons and the summons must, notwithstanding anything in Or der
65,
rule 9, be served on the person required to do the act in ques tion.
45/7 Service of a copy of judgment, etc.
prerequisite to enforce ment under rule 5
7 (1) In
this rule references to an order shall be construed as in cluding references to
a judgment.
(2) Subject to Order 24, rule 16(3), Order 26,
rule 6(3), and paragraphs (6) and (7) of this rule, an order shall not be
enforced under
rule 5 unless—
(a) a copy of the order has been served personally
on the person required to do or abstain from doing the act in question, and
(b) in the case of an order requiring a person to
do an act, the copy has been so served before the expiration of the time within
which
he was required to do the act.
(3) Subject as aforesaid, an
order requiring a body corporate to do or abstain from doing an act shall not
be enforced as mentioned
in rule 5(1)(ii) or (iii) unless—
(a) a copy of the order has also been served
personally on the officer against whose property leave is sought to is sue a
writ of sequestration
or against whom an order of committal is sought, and
(b) in the case of an order requiring the body
corporate to do an act, the copy has been so served before the expi ration of
the time
within which the body was required to do the act.
(4) There must be indorsed on the copy of an
order served un der this rule a notice informing the person on whom the copy is
served—
(a) in the case of service under paragraph (2),
that if he ne glects to obey the order within the time specified therein, or,
if the
order is to abstain from doing an act, that if he disobeys the Order, he
is liable to process of execution to compel him to obey
it, and
(b) in the case of service under paragraph (3),
that if the body corporate neglects to obey the order within the time so
specified or,
if the order is to abstain from doing an act, that if the body
corporate disobeys the order, he is liable to process of execution
to compel
the body to obey it.
(5) With the copy of an order required to be
served under this rule, being an order requiring a person to do an act, there
must also
be served a copy of any order made under Order 3, rule 5, extending
or abridging the time for doing the act and, where the first-mentioned
order
was made under rule 5(3) or 6 of this Order, a copy of the previous order
requiring the act to be done.
(6) An order requiring a person to abstain from
doing an act may be enforced under rule 5 not withstanding that service of a
copy of
the order has not been effected in accordance with this rule if the
Court is satisfied that, pending such service, the person against
whom or
against whose property it is sought to enforce the order has had notice thereof
either—
(a) by being present when the order was made, or
(b) by being notified of the terms of the order,
whether by telephone, telegram or otherwise.
(7) Without prejudice to its powers under Order
65, rule 4, the Court may dispense with service of a copy of an order under
this rule
if it thinks it just to do so.
45/8 Court may order act to be done at expense of
disobedient party
8 If an order of mandamus, a mandatory
order, an injunction or a judgment or order for the specific performance of a
contract is not
com plied with, then, without prejudice to any other power it
may have in cluding its powers to punish the disobedient party for
contempt,
the Court may direct that the act required to be done may, so far as practi cable,
be done by the party by whom the order
or judgment was obtained or some other
person appointed by the Court, at the cost of the disobedi ent party, and upon
the act being
done the expenses incurred may be ascertained in such manner as
the Court may direct and execution may issue against the disobedient
party for
the amount so ascertained and for costs.
45/9 Execution by or against person not being a
party
9 (1) Any
person, not being a party to a cause or matter, who obtains any order or in
whose favour any order is made, shall be entitled
to enforce obedience to the
order by the same process as if he were a party.
(2) Any person, not being a party to a cause or
matter, against whom obedience to any judgment or order may be enforced, shall
be li
able to the same process for enforcing obedience to the judgment or or der
as if he were a party.
45/10 Conditional judgment: waiver
10 A party entitled under any judgment or
order to any relief sub ject to the fulfilment of any condition who fails to
fulfil that
condition is deemed to have abandoned the benefit of the judgment
or order, and, unless the Court otherwise directs, any other person
interested
may take any proceedings which either are warranted by the judgment or order or
might have been taken if the judgment
or order had not been given or made.
45/11 Matters occurring after judgment: stay of
execution, etc.
11 Without prejudice to Order 47, rule 1,
a party against whom a judgment has been given or an order made may apply to
the Court for
a stay of execution of the judgment or order or other relief on
the ground of matters which have occurred since the date of the
judgment or
order, and the Court may by order grant such relief, and on such terms, as it
thinks just.
45/12 Forms of writs
12 (1) A
writ of fieri facias must be in such
of the Forms Nos. 53 to 63 in Appendix A as is appropriate in the particular
case.
(2) A writ of delivery must be in Form No. 64 or
65 in Appendix A, whichever is appropriate.
(3) A writ of possession must be in Form No. 66
in Appendix A, whichever is appropriate.
(4) A writ of sequestration must be in Form No.
67 in Appendix A.
45/13 Enforcement of judgments and orders for
recovery of money, etc.
13 (1) Rule
1(1) of this Order, with the omission of subparagraphs (e) and (f) thereof, and
Orders 46 to 51 shall apply in relation to
a judg ment or order for the
recovery of money as they apply in relation to a judgment or order for the
payment of money.
(2) Rule 3 of this Order with the omission of
paragraph (1)(b) and (c) thereof, and Order 47, rule 3(2), shall apply in
relation to
a judg ment or order for the recovery of possession of land as they
apply in re lation to a judgment or order for the giving or
delivery of
possession of land.
(3) Rule
4 of this Order with the omission of paragraphs (1)(b) and (c) and (2)(c)
thereof, and Order 47 rule 3(2), shall apply in relation
to a judgment or order
that a person do have a return of any goods and to a judgment or order that a
person do have a return of
any goods or do recover the assessed value thereof
as they apply in relation to a judg ment or order for the delivery of any goods
and a judgment or order for the delivery of any goods or payment of the
assessed value thereof re spectively.
ORDER 46
WRITS OF
EXECUTION: GENERAL
46/1 Definition
1 In this Order unless the context
otherwise requires, "writ of exe cution" includes a writ of fieri facias, a writ of possession, a
writ of deliv ery, a writ of sequestration and any further writ in aid of any
of the aforementioned writs.
46/2 When leave to issue any writ of execution is
necessary
2 (1) A
writ of execution to enforce a judgment or order may not issue without the
leave of the Court in the following cases, that is
to say—
(a) where six years or more have elapsed since the
date of the judgment or order;
(b) where any change has taken place, whether by
death or otherwise, in the parties entitled or liable to execution under the
judgment
or order;
(c) where the judgment or order is against the
assets of a deceased person coming to the hands of his executors or
administrators after
the date of the judgment or order, and it is sought to
issue execution against such assets;
(d) where under the judgment or order any person is
enti tled to relief subject to the fulfilment of any condition which it is
alleged
has been fulfilled;
(e) where any goods or land sought to be seized
under a writ of execution are in the hands of a receiver appointed by the Court
or a
sequestrator.
(2) Paragraph(1) is without prejudice to any
enactment or rule by virtue of which a person is required to obtain the leave
of the Court
for the issue of a writ of execution or to proceed to execution on
or oth erwise to the enforcement of a judgment or order.
(3) Where the Court grants leave, whether under
this rule or otherwise, for the issue of a writ of execution and the writ is
not issued
within one year after the date of the order granting such leave, the
order shall cease to have effect, without prejudice, however,
to the making of
a fresh order.
46/3 Leave required
for issue of writ in aid of other writ
3 A writ of execution in aid of any
other writ of execution shall not issue without the leave of the Court.
46/4 Application for leave to issue writ
4 (1) An
application for leave to issue a writ of execution may be made ex parte unless the Court directs it to
be made by summons.
(2) Such an application must be supported by an
affidavit—
(a) identifying the judgment or order to which the
applica tion relates and, if the judgment or order is for the pay ment of
money,
stating the amount originally due there under and the amount due
thereunder at the date of the application;
(b) stating, where the case falls within rule
2(1)(a), the rea sons for the delay in enforcing the judgment or order;
(c) stating, where the case falls within rule
2(1)(b), the change which has taken place in the parties entitled or liable to
execution
since the date of the judgment or or der;
(d) stating, where the case falls within rule
2(1)(c) or (d), that a demand to satisfy the judgment or order was made on the
person
liable to satisfy it and that he has refused or failed to do so;
(e) giving such other information as is necessary
to satisfy the Court that the applicant is entitled to proceed to ex ecution on
the
judgment or order in question and that the person against whom it is sought
to issue execution is liable to execution on it.
(3) The Court hearing such application may grant
leave in ac cordance with the application or may order that any issue or
question,
a decision on which is necessary to determine the rights of the
parties, be tried in any manner in which any question of fact or
law arising in
an action may be tried and, in either case may impose such terms as to costs or
otherwise as it thinks just.
46/5 Application for leave to issue writ of sequestration
5 (1) Notwithstanding anything in rules 2 and 4,
an application for leave to issue a writ of sequestration must be made to a
judge by
mo tion.
(2) Subject to paragraph (3), the notice of
motion, stating the grounds of the application and accompanied by a copy of the
affidavit
in support of the application, must be served personally on the
person against whose property it is sought to issue the writ.
(3) Without prejudice to its powers under Order
65, rule 4, the Court may dispense with service of the notice of motion under
this rule
if it thinks it just to do so.
(4) The judge hearing an application for leave
to issue a writ of sequestration may sit in private in any case in which, if
the application
were for an order of committal, he would be entitled to do so
by virtue of Order 52, rule 6, but except in such a case, the application
shall
be heard in open court.
46/6 Issue of writ of execution
6 (1) Issue
of a writ of execution takes place on its being sealed by the Registrar.
(2) Before such a writ is issued a praecipe for
its issue must be filed.
(3) The praecipe must be signed by or on behalf
of the attorney of the person entitled to execution or, if that person is
acting in
person, by him.
(4) No such writ shall be sealed unless at the
time of the tender thereof for sealing—
(a) the person tendering it produces—
(i) the judgment or order on which the writ
is to is sue, or an office copy thereof,
(ii) where the writ may not issue without the
leave of the Court, the order granting such leave or evidence of the granting
of it; and
(b) the Registrar is satisfied that the period, if
any, specified in the judgment or order for the payment of any money or the
doing
of any other act thereunder has expired.
(5) Every writ of execution shall bear the date
of the day on which it is issued.
46/7 Sale of property in execution of judgment
7 (1) The
following property is liable to attachment and sale in execution of a judgment,
namely, land, houses, goods, money, bank notes,
cheques, bills of exchange,
promissory notes, government securi ties, bonds, or other securities for money,
debts, shares in the
capital or joint stock of any company and all other
property whatsoever, whether movable or immovable belonging to the judgment
debtor, and whether the same is held in his own name or by another person in
trust for him or on his behalf.
(2) Every sale in execution of a judgment shall
be made under the direction of the Registrar and shall be conducted according
to such
orders, if any, as the Court may make on the application of any party
concerned and shall be made by public auction:
Provided that the Court
may in any case authorise the sale to be made in such other manner as it may
deem advisable.
(3) Where any goods in the possession of an
execution debtor at the time of seizure by the Provost Marshal General or other
officer
charged with the enforcement of a writ, warrant or other process of exe cution
are sold by such Provost Marshal General or other
officer without any claim
having been made to the same, the purchaser of the goods so sold shall acquire
a good title to the goods
so sold and no person shall be entitled to recover
against the Provost Marshal General or other officer, or anyone lawfully acting
under the authority of either of them, except as provided by section 66 of the
Bankruptcy Act 1876 [title 8 item 49],
for any sale of such goods or for paying over the proceeds thereof prior to the
receipt of a claim to the said goods, unless
it is proved that the per son from
whom recovery is sought had notice or might by making rea sonable inquiry have
ascertained that
the goods were not the property of the execution debtor:
Provided that nothing
in this rule contained shall affect the right of any claimant who may prove
that at the time of sale he had
a title to any goods so seized and sold to any
remedy to which he may be entitled against any person other than such Provost
Marshal
General or other of ficer or purchaser as aforesaid.
(4) At any time within ten days from the date of
sale of any immovable property in execution of a judgment, application may be
made
to the Court to set aside the sale on the ground of any material irregu larity
in the conduct of the sale, but no such sale shall
be set aside on the ground
of such irregularity unless the applicant proves to the satis faction of the
Court that he has sustained
substantial injury by reason of such irregularity.
(5) (a) If
no such application is made the sale shall be deemed absolute.
(b) If such application is made and the objection
is disal-
lowed, the Court shall make an order confirming the sale.
(c) If such application is made and the objection
is allowed, the Court shall make an order setting aside the sale for
irregularity.
(6) Whenever a sale of immovable property is set
aside for ir regularity the purchaser shall be entitled to receive back any
money de
posited or paid by him on account of such sale, with or without
interest, to be paid by such parties and in such manner as it may
appear to the
Court proper to direct.
(7) (a) After
a sale of immovable property has become absolute in manner aforesaid the Court
shall grant a certificate to the person who
has been declared the purchaser at
such sale to the effect that he has purchased the right, title and interest of
the judgment
debtor in the property sold.
(b) Such certificate shall be liable to the same
stamp duty as an assignment of the same property and, when duly stamped as
aforesaid,
shall be taken and deemed to be a valid transfer of such right,
title and interest.
(8) (a) Where
the property sold consists of immovable property in the occupancy of the
judgment debtor, or of some person on his be half,
or of some person claiming
under a title created by the judgment debtor subsequently to the attachment of
the property, the Court
shall, on the ap plication of the purchaser, order
delivery of the property to be made by putting the party to whom the property
has been sold, or any person whom he may appoint to receive delivery on his
behalf, in posses sion thereof and, if necessary, by
removing any person who
may refuse to vacate the same.
(b) Where the property sold consists of immovable
property in the occupancy of any other person entitled to occupy the same the
Court
may, subject to the Rent Increases (Domestic Premises) Control Act 1978 [title 29 item 3], on the application of
the purchaser, order delivery thereof to be made by affixing a copy of the
certificate of sale in some
conspicuous place on the property or at the court
house.
(9) (a) If
the purchaser of any immovable property sold in exe cution of a judgment is,
notwithstanding the order of the Court, resisted
or obstructed in obtaining
possession of the property, the provisions of this Order relating to re sistance
or obstruction to the
execution of the judgment for immovable property shall be
applicable in the case of such resistance or obstruction.
(b) If it appears that the resistance or
obstruction to the de livery of possession was occasioned by any person other
than the judgment
debtor claiming a right to the posses sion of the property
sold as proprietor, mortgagee, lessee, or under any other title, or if
in the
delivery of possession to the purchaser any such person claiming as aforesaid
is dispossessed, the Court, on the complaint
of the purchaser or of such person
claiming as aforesaid, if made within one month from the date of such resis tance
or obstruction
or of such dispossession, as the case may be, shall inquire into
the matter of the com plaint and make such order as may be proper
in the cir cumstances
of the case.
(c) The person against whom any such order is made
shall be at liberty to bring an action to establish his right at any time
within
three months from the date of the order.
(10) (a) Where
the property sold consists of movable property in the possession of the
judgment debtor, or to the imme diate possession of
which the judgment debtor
is enti tled, and of which actual seizure has been made, the property shall be
delivered to the purchaser.
(b) Where the property sold consists of movable
property to which the judgment debtor is entitled subject to a lien or right of
any
person to the immediate possession thereof, the delivery to the purchaser
shall as far as practicable be made by the Provost Marshal
General giving
notice to the person in possession prohibiting him from delivering possession
of the property to any person except
the pur chaser.
(11) Where the property sold consists of debts, not
being nego tiable instruments, or of shares in any company, the Court shall, on
the
application of the purchaser, make an order prohibiting the judgment debtor
from receiving the debts and his debtor from making
payment
thereof to any person except the purchaser, or prohibiting the person in whose
name the shares are standing from making any transfer
of the shares to any
person except the purchaser, or receiving payment of any dividends thereon, and
the manager, secretary or
other proper officer of the company from
permitting any such transfer or making
any such payment to any person except the purchaser.
(12) Where the property sold consists of a
negotiable instrument of which actual seizure has been made the same shall be
delivered to
the purchaser.
(13) (a) If
the execution of a transfer by any person in whose name any share in a company
is standing, or the in dorsement by any person
of any negotiable instrument, or
the execution by any person of any deed or other in strument relating to
immovable property or
any in terest therein, is lawfully required to give
effect to any sale in execution of a judgment, the Registrar, with the sanction
of the Court, may—
(i) execute such transfer; or
(ii) endorse such negotiable instrument; or
(iii) execute such deed or other instrument.
(b) The execution of such transfer, the endorsement
of such negotiable instrument and the execution of such deed or other
instrument
by the Registrar shall have the same effect as the execution and the
endorsement by the per son whose execution or endorsement is
so required as
aforesaid.
(c) Until the execution of such transfer or
endorsement of such negotiable instrument the Court may, by order, appoint some
person to
receive any dividend or interest due in respect of any such share or
negotiable instru ment.
46/8 Duration and renewal of writ of execution
8 (1) For
the purpose of execution, a writ of execution is valid in the first instance
for twelve months beginning with the date of its
issue.
(2) Where a writ has not been wholly executed
the Court may by order extend the validity of the writ from time to time for a
period
of twelve months at any time beginning with the day on which the order
is made, if an application for extension is made to the Court
before the day
next following that on which the writ would otherwise expire.
(3) Before a writ the validity of which has been
extended under this rule is executed either the writ must be sealed with the
seal of
the Court showing the date on which the order extending its validity
was made or the applicant for the order must serve a notice
(in Form No. 71 in
Appendix A), sealed as aforesaid, on the Provost Marshal General to whom the
writ is directed informing him
of the making of the order and the date thereof.
(4) The priority of a writ, the validity of
which has been ex tended under this rule, shall be determined by reference to
the date on
which it was originally delivered to the Provost Marshal General.
(5) The production of a writ of execution, or of
such a notice as is mentioned in paragraph (3), purporting in either case to be
sealed
as mentioned in that paragraph, shall be evidence that the validity of
that writ or, as the case may be, of the writ referred to
in that notice, has
been extended under this rule.
46/9 Return to writ of execution
9 (1) Any
party at whose instance a writ of execution was issued may serve a notice on
the Provost Marshal General to whom the writ was
directed requiring him, within
such time as may be specified in the no tice, to indorse on the writ a
statement of the manner in
which he has executed it and to send to that party a
copy of the statement.
(2) If the Provost Marshal General on whom such
a notice is served fails to comply with it the party by whom it was served may
apply
to the Court for an order directing the Provost Marshal General to comply
with the notice.
ORDER 47
WRITS OF FIERI
FACIAS
POWER TO STAY
WRIT OF FIERI FACIAS
47/1 Power to stay execution by writs of fieri facias
1 (1) Where
a judgment is given or an order made for the pay ment by any person of money,
and the Court is satisfied, on an applica tion
made at the time of the judgment
or order, or at any time thereafter, by the judgment debtor or other party
liable to execution—
(a) that there are special circumstances which
render it in-expedient to enforce the judgment or order, or
(b) that the applicant is unable from any cause to
pay the money.
then,
notwithstanding anything in rule 2 or 3, the Court may by order stay the
execution of the judgment or order by writ of fieri facias either absolutely or for such period and subject to
such conditions as the Court thinks fit.
(2) An application under this rule, if not made
at the time the judgment is given or order made, must be made by summons and
may be
so made notwithstanding that the party liable to execution did not enter
an appearance in the action.
(3) An application made by summons must be
supported by an affidavit made by or on behalf of the applicant stating the
grounds of the
application and the evidence necessary to substantiate them and,
in particular, where such application is made on the grounds of
the appli cants'
inability to pay, disclosing his income, the nature and value of any property,
whether real or personal, of his
and the amount of any other li abilities of
his.
(4) The summons and a copy of the supporting
affidavit must, not less than four clear days before the return day, be served
on the party
entitled to enforce the judgment or order.
(5) An order staying execution under this rule
may be varied or revoked by a subsequent order.
47/2 [blank]
47/3 Separate writs to enforce payment of costs,
etc.
3 (1) Where
only the payment of money, together with costs to be taxed, is adjudged or
ordered, then, if when the money becomes payable
under the judgment or order
the costs have not been taxed, the party entitled to enforce that judgment or
order may issue a writ
of fieri facias
to enforce payment of the sum (other than for costs) adjudged or ordered and,
not less than eight days after the issue of that
writ, he may issue a second
writ to enforce payment of the taxed costs.
(2) A party entitled to enforce a judgment or
order for the deliv ery of possession of any property (other than money) may,
if he so
elects, issue a separate writ of fieri
facias to enforce payment of any damages or costs awarded to him by that
judgment or order.
ORDER 48
EXAMINATION OF
JUDGMENT DEBTOR, ETC.
48/1 Order for examination of judgment debtor
1 (1) Where
a person has obtained a judgment or order for the payment by some other person
(hereinafter referred to as "the judgment
debtor") of money, the
Court may, on an application made ex
parte by the person entitled to enforce the judgment or order, order the
judgment debtor or, if the judgment debtor is a body corporate,
an officer
thereof, to attend before the Registrar and be orally examined on the question—
(a) whether any and, if so, what debts are owing to
the judgment debtor, and
(b) whether the judgment debtor has any and, if so,
what other property or means of satisfying the judgment or der;
and the court may
also order the judgment debtor or officer to produce any books or documents in
the possession of the judgment
debtor rele vant to the questions aforesaid at
the time and place appointed for the examination.
(2) An order under this rule must be served
personally on the judgment debtor and on any officer of a body corporate
ordered to attend
for examination.
48/2 Examination of party liable to satisfy other
judgment
2 Where any difficulty arises in or in
connection with the enforce ment of any judgment or order, other than such a
judgment or order
as is mentioned in rule 1, the Court may make an order under
that rule for the attendance of the party liable to satisfy the judgment
or
order and for his examination on such questions as may be specified in the
order, and that rule shall apply accordingly with
the necessary modifications.
48/3 Registrar to make record of debtor's statement
3 The
Registrar shall take down, or cause to be taken down. in writing the statement
made by the judgment debtor or other person at
the examination, read it to him
and ask him to sign it, and if he refuses the Registrar shall sign the
statement.
ORDER 49
GARNISHEE
PROCEEDINGS
49/1 Attachment of debt due to judgment debtor
1 (1) Where
a person (in this Order referred to as "the judgment creditor") has
obtained a judgment or order for the payment
by some other person (in this
Order referred to as "the judgment debtor") of money not being a
judgment or order for
the payment of money into court, and any other person
within the jurisdiction (in this Order referred to as "the
garnishee")
is indebted to the judgment debtor, the Court may, subject to
the provisions of this Order and of any enactment, order the garnishee
to pay
the judgment creditor the amount of any debt due or accruing due to the
judgment debtor from the garnishee, or so much thereof
as is sufficient to
satisfy that judgment or order and the costs of the garnishee proceedings.
(2) An order under this rule shall in the first
instance be an or der to show cause, specifying the time and place for further
considera
tion of the matter, and in the meantime attaching such debt as is men tioned
in paragraph (1), or so much thereof as may be specified
in the order, to
answer the judgment or order mentioned in that paragraph and the costs of the
garnishee proceedings.
49/2 Application for order
2 An application for an order under rule
1 must be made ex parte supported by
an affidavit—
(a) identifying the judgment or order to be
enforced and stating the amount remaining unpaid under it at the time of the
application,
and
(b) stating that to the best of the information or
belief of the deponent the garnishee (naming him) is within the juris diction
and
is indebted to the judgment debtor and stating the sources of the
deponent's information or the grounds for his belief.
49/3 Service and effect of order to show cause
3 (1) An
order under rule 1 to show cause must, at least seven days before the time
appointed thereby for the further consideration of
the matter, be served—
(a) on the garnishee personally, and
(b) unless the Court otherwise directs, on the
judgment debtor.
(2) Such an order shall bind in the hands of the
garnishee as from the service of the order on him any debt specified in the
order or
so much thereof as may be so specified.
49/4 No appearance or dispute of liability by
garnishee
4 (1) Where
on the further consideration of the matter the gar nishee does not attend or
does not dispute the debt due or claimed to be
due from him to the judgment
debtor, the Court may, subject to rule 7, make an order absolute under rule 1
against the garnishee.
(2) An order absolute under rule 1 against the
garnishee may be enforced in the same manner as any other order for the payment
of money.
49/5 Dispute of liability by garnishee
5 Where on the further consideration of
the matter the garnishee disputes liability to pay the debt due or claimed to
be due from
him to the judgment debtor, the Court may summarily determine the
question at issue or order that any question necessary for determining
the
liability of the garnishee be tried in any manner in which any question or
issue in an action may be tried, without if it orders
trial before the
Registrar, the need for any consent by the parties.
49/6 Claims of third persons
6 (1) If
in garnishee proceedings it is brought to the notice of the Court that some
other person than the judgment debtor is or claims
to be entitled to the debt
sought to be attached or has or claims to have a charge or lien upon it, the
Court may order that person
to attend before the Court and state the nature of
his claim with particulars thereof.
(2) After hearing any person who attends before
the Court in compliance with an order under paragraph (1), the Court may
summarily determine
the questions at issue between the claimants or make such
other order as it thinks just, including an order that any question or
is sue
necessary for determining the validity of the claim of such other per son as is
mentioned in paragraph (1) be tried in such
manner as is men tioned in rule 5.
49/7 [blank]
49/8 Discharge of garnishee
8 Any payment made by a garnishee in
compliance with an order
absolute under this Order, and any execution levied against him in pur suance
of such an order, shall be a valid discharge of his
liability to the judgment
debtor to the extent of the amount paid or levied notwith standing that the
garnishee proceedings are
subsequently set aside or the judgment or order from
which they arose reversed.
49/9 Money in court
9 (1) Where
money is standing to the credit of the judgment debtor in court, the judgment
creditor shall not be entitled to take gar nishee
proceedings in respect of
that money but may apply to the Court by summons for an order that the money or
so much thereof as is
suffi cient to satisfy the judgment or order sought to be
enforced and the costs of the application be paid to the judgment creditor.
(3) Unless the Court otherwise directs, the
summons must be served on the judgment debtor at least seven days before the
day named therein
for the hearing of it.
(4) Subject to Order 75, rule 24, the Court
hearing an applica tion under this rule may make such order with respect to the
money in
court as it thinks just.
49/10 Costs
10 The costs of any application for an
order under rule 1 or 9, and of any proceedings arising therefrom or incidental
thereto, shall,
unless the Court otherwise directs, be retained by the judgment
creditor out of the money recovered by him under the order and in
priority to
the judg ment debt.
ORDER 50
[blank]
ORDER 51
RECEIVERS:
EQUITABLE EXECUTION
51/1 Appointment of receiver by way of equitable
execution
1 (1) Where
an application is made for the appointment of a re ceiver by way of equitable
execution, the Court in determining whether
it is just or convenient that the
appointment should be made shall have re gard to the amount claimed by the
judgment creditor,
to the amount likely to be obtained by the receiver and to
the probable costs of his ap pointment and may direct an inquiry on any
of
these matters or any other matter before making the appointment.
51/2 [blank]
51/3 Application of rules as to appointment of
receiver, etc.
3 An application for the appointment of
a receiver by way of equi table execution may be made in accordance with Order
30, rule 1
and rules 2 to 6 of that Order shall apply in relation to a receiver
appointed by way of equitable execution as they apply in relation
to a receiver
ap pointed for any other purpose.
ORDER 52
COMMITTAL
52/1 Committal for contempt of court
1 (1) The
power of the Court to punish for contempt of court may be exercised by an order
of committal.
52/2 to 52/3 [blank]
52/4 Application to Court
4 (1) An
application to the Court for an order of committal must be made by motion and
be supported by an affidavit.
(2) Subject to paragraph (3), the notice of
motion stating the grounds of the application and accompanied by a copy of the
affidavit
in support of the application, must be served personally on the
person sought to be committed.
(3) Without prejudice to its power under Order
65, rule 4, the Court may dispense with the service of the notice of motion
under this
rule if it thinks it just so to do.
52/5 Saving for power to commit without
application for purpose
5 Nothing in the foregoing provisions of
this Order shall be taken as affecting the power of the Court to make an order
of committal
of its own motion against a person guilty of contempt of court.
52/6 Provisions as to hearing
6 (1) Subject to paragraph (2), the Court hearing
an application for an order of committal may sit in private in the following
cases,
that is to say—
(a) where the application arises out of proceedings
relating to the wardship or adoption of an infant or wholly or mainly to the
guardianship,
custody, maintenance or upbringing of an infant, or rights of
access to an infant;
(b) where the application arises out of proceedings
relating to a person suffering or appearing to be suffering from mental
disorder
within the meaning of the Mental Health Act 1968 [title 11 item 36];
(c) where the application arises out of proceedings
in which a secret process, discovery or invention was in issue;
(d) where it appears to the Court that in the
interests of the administration of justice or for reasons of national secu rity
the application
should be heard in private;
but, except as
aforesaid, the application shall be heard in open court.
(2) If the Court hearing an application in
private by virtue of paragraph (1) decides to make an order of committal
against the person
sought to be committed, it shall in open court state—
(a) the name of that person,
(b) in general terms the nature of the contempt of
court in respect of which the order of committal is being made, and
(c) if he is being committed for a fixed period,
the length of that period.
(3) Except with the leave of the Court hearing
an application for an order of committal, no grounds shall be relied upon at
the hearing
ex cept the grounds set out in the notice of motion under rule 4.
The foregoing provision
is without prejudice to the powers of the Court under Order 20, rule 8.
(4) If on the hearing of the application the
person sought to be committed expresses a wish to give oral evidence on his own
behalf,
he shall be entitled to do so.
52/7 Power to suspend execution of committal
order
7 (1) The
Court by whom an order of committal is made may by order direct that the
execution of the order of committal shall be sus pended
for such period or on
such terms or conditions as it may specify.
(2) Where execution of an order of committal is
suspended by an order under paragraph (1), the applicant for the order of
committal
must, unless the Court otherwise directs, serve on the person against
whom it was made a notice informing him of the making and
terms of the order
under that paragraph.
52/8 Discharge of person committed
8 (1) The
Court may on the application of any person committed to prison for any contempt
of court, discharge him.
(2) Where a person has been committed for
failing to comply with a judgment or order requiring him to deliver anything to
some other
person or to deposit it in court or elsewhere, and a writ of
sequestration has also been issued to enforce that judgment or order,
then, if
the thing is in the custody or power of the person committed, the commissioners
appointed by the writ of sequestration
may take possession of it as if it were
the property of that person and, without prejudice to the generality of
paragraph (1),
the Court may discharge the person committed and may give such
directions for dealing with the thing taken by the commis sioners
as it thinks
fit.
52/9 Saving for other powers
9 Nothing
in the foregoing provisions of this Order shall be taken as affecting the power
of the Court to make an order requiring
a person guilty of contempt of court,
or a person punishable by virtue of any en actment in like manner as if he had
been guilty
of contempt of the Court, to pay a fine or to give security for his
good behaviour, and those provi sions, so far as applicable,
and with the
necessary modifications, shall apply in relation to an application for such an
order as they apply in re lation to
an application for an order of committal.
APPEALS TO SUPREME COURT FROM COURT, TRIBUNAL OR PERSON:
GENERAL
ORDER 53
[blank]
ORDER 54
[blank]
ORDER 55
55/1 Application
1 (1) Subject
to paragraphs (2) and (3), this Order shall apply to every appeal which by or
under any enactment lies to the Supreme Court
from any court, tribunal or
person.
(2) This Order shall not apply to—
(a) an appeal by case stated;
(b) an appeal under the Civil Appeals Act 1971 [title 8 item 85];
(c) an appeal under the Criminal Appeal Act 1952 [title 8 item 87].
(4) The following rules of this Order shall, in
relation to an ap peal to which this Order applies, have effect subject to any
provision
made in relation to that appeal by any other provision of these rules
or by or under any enactment.
(5) In this Order references to a tribunal shall
be construed as references to any tribunal constituted by or under any
enactment other
than any of the ordinary courts of law.
55/2 [blank]
55/3 Bringing of appeal
3 (1) An
appeal to which this Order applies shall be by way of re hearing and must be
brought by originating motion.
(2) Every notice of the motion by which such an
appeal is brought must state the grounds of the appeal and, if the appeal is
against
a judgment, order or other decision of a court, must state whether the
appeal is against the whole or part of that decision and,
if against a part
only, must specify the part.
(3) The bringing of such an appeal shall not
operate as a stay of proceedings on the judgment, determination or other
decision against
which the appeal is brought unless the Court, or a Judge or
the court, tribunal or person by which or by whom the decision was given
so or ders.
55/4 Service of notice of motion and entry of
appeal
4 (1) The
persons to be served with notice of the motion by which an appeal to which this
Order applies is brought are the following—
(a) if the appeal is against a judgment, order or
other deci sion of a court, the responsible officer of the court and any party
to
the proceedings in which the decision was given who is directly affected by
the appeal;
(b) if the appeal is against an order,
determination, award or other decision of a tribunal, Minister, government
board or other person,
the chairman of the tribunal, Minister, government board
or person, as the case may be, and every party to the proceedings (other
than
the appellant) in which the decision appealed against was given.
(2) The notice must be served, and the appeal
entered, within twenty-eight days after the date of the judgment, order,
determination
or other decision against which the appeal is brought.
(3) In the case of an appeal against a judgment,
order or deci sion of a court, the period specified in paragraph (2) shall be
calculated
from the date of the judgment or order or the date on which the
decision was given.
(4) In the case of an appeal against an order,
determination, award or other decision of a tribunal, Minister, government
board or other
person, the period specified in paragraph (2) shall be
calculated from the date on which notice of the decision was given to the
appellant by the person who made the decision or by a person authorized in that
behalf to do so.
55/5 Date of hearing of appeal
5 Unless
the Court or a judge otherwise directs, an appeal to which this Order applies
shall not be heard sooner than twenty-one days
after service of notice of the
motion by which the appeal is brought.
55/6 Amendment of
grounds of appeal etc.
6 (1) The
notice of the motion by which an appeal to which this Order applies is brought
may be amended by the appellant, without leave,
by supplementary notice served
not less than seven days before the day appointed for the hearing of the
appeal, on each of the
persons on whom the notice to be amended was served.
(2) Within two days after service of a
supplementary notice un der paragraph (1) the appellant must lodge two copies
of the notice in
the Registry.
(3) Except with the leave of the Court or a
judge, no grounds other than those stated in the notice of the motion by which
the appeal
is brought or any supplementary notice under paragraph (1) may be
relied upon by the appellant at the hearing; but the Court or
a judge may amend
the grounds so stated or make any other order, on such terms as it or he thinks
just, to ensure the determination
on the merits of the real question in
controversy between the parties.
(4) The foregoing provisions of this rule are
without prejudice to the powers of the Court or a judge under Order 20.
55/7 Powers of Court hearing appeal
7 (1) In
addition to the power conferred by rule 6(3), the Court when hearing an appeal
to which this Order applies shall have the pow
ers conferred by the following
provisions of this rule.
(2) The Court shall have power to receive
further evidence on questions of fact, and the evidence may be given in such
manner as the
Court may direct either by oral examination in court, by affidavit,
by de position taken before an examiner or in some other manner.
(3) The Court shall have power to draw any
inferences of fact which might have been drawn in the proceedings out of which
the appeal
arose.
(4) It shall be the duty of the appellant to
apply to the magis trate or other person presiding at the proceedings in which
the decision
appealed against was given for a signed copy of any note made by
him of the proceedings and to furnish that copy for the use of
the Court; and
in default of production of such note, or, if such note is incomplete, in ad dition
to such note, the Court may
hear and determine the appeal on any other evidence
or statement of what occurred in those proceedings as appears to the Court to
be sufficient.
Except where the Court
otherwise directs, an affidavit or note by a per son present at the proceedings
shall not be used in evidence
under this paragraph unless it was previously
submitted to the person presid ing at the proceedings for his comments.
(5) The Court may give any judgment or decision
or make any order which ought to have been given or made by the court, tribunal
or person
and make such further or other order as the case may require or may
remit the matter with the opinion of the Court for rehearing
and determination
by it or him.
(6) The Court may, in special circumstances,
order that such security shall be given for the costs of the appeal as may be
just.
(7) The Court shall not be bound to allow the
appeal on the ground merely of misdirection, or of the improper admission or
rejection
of evidence, unless in the opinion of the Court substantial wrong or
mis carriage has been thereby occasioned.
55/8 Right of Minister, etc. to appear and be
heard
8 Where an appeal to which this Order
applies is against an order, determination or other decision of a Minister, or
government board,
the Minister or board, as the case may be, shall be entitled
to appear and be heard in the proceedings on the appeal.
ORDER 58
APPEALS FROM THE
REGISTRAR
58/1 Appeals from certain decisions of the
Registrar, etc. to judge in chambers
1 (1) An
appeal shall lie to a judge in chambers from any judg ment, order or decision
of the Registrar.
(2) The appeal shall be brought by serving on
every other party to the proceedings in which the judgment, order or decision
was given
or made a notice to attend before the judge on a day specified in the
notice.
(3) Unless the Court otherwise orders, the
notice must be is sued within five days after the judgment, order or decision
appealed against
was given or made and served not less than two clear days
before the day fixed for hearing the appeal.
(4) Except so far as the Court may otherwise
direct, an appeal under this rule shall not operate as a stay of the
proceedings in which
the appeal is brought.
58/2 to 58/7 [blank]
58/8 Appeal from
judgment, etc. of judge in interpleader proceed ings
8 (1) Any
judgment, order or decision of a judge given or made in summarily determining
under Order 17, rule 5(2)(b) or (c), any question
at issue between claimants in
interpleader proceedings shall be final and conclusive against the claimants
and all persons claiming
under them unless leave to appeal to the Court of
Appeal is given by the judge or the Court of Appeal.
(2) Where an interpleader issue is tried by a
judge (with or without a jury), an appeal shall lie to the Court of Appeal,
without the
leave of the judge, or that Court, from any judgment, order or
decision given or made by the judge on the trial.
(3) The time within which notice of appeal
under this rule must be served shall be the same as in the case of an appeal
from an interlocutory
order.
ORDER 59
[blank]
ORDER 60
[blank]
ORDER 61
[blank]
ORDER 62
COSTS
Preliminary
62/1 Interpretation
1 (1) In
this Order—
"certificate"
includes allocatur;
"contentious business"
means business done by an attorney in or for the purpose of proceedings begun
before the Court
or before an arbitrator appointed by the Arbitration Act 1986
[title 8 item 75], not being common
form probate business;
"costs"
includes fees, charges, disbursements, expenses, and remuneration;
"the Court"
means the Supreme Court or any one or more judges thereof, whether sitting in
court or in chambers, or the
Reg istrar;
"non-contentious
business" means any business done by an at torney which is not contentious
business;
"taxed
costs" means costs taxed in accordance with this Order;
"taxing
master" means the Registrar as taxing master.
(2) In this Order references to a fund, being a
fund out of which costs are to be paid or which is held by a trustee or estate
representative,
including any references to any estate or property, whether
real or per sonal, held for the benefit of any person or class of persons;
and
refer ences to a fund held by a trustee or estate representative include refer ences
to any fund to which he is entitled (whether
alone or together with any other
person) in that capacity, whether the fund is for the time being in his
possession or not.
62/2 Application
2 This Order shall apply to all civil
proceedings in the Court except non-contentious or common form probate
proceedings and proceedings
in matters of prize.
Entitlement to
Costs
62/3 When costs to follow the event
3 (1) Subject
to the following provisions of this Order, no party shall be entitled to
recover any costs of or incidental to any proceedings
from any other party to
the proceedings except under an order of the Court.
(2) If the Court in the exercise of its
discretion sees fit to make any order as to the costs of or incidental to any
proceedings, the
Court shall, subject to this Order, order the costs to follow
the event, except when it appears to the Court that in the circumstances
of the
case some other order should be made as to the whole or any part of the costs.
(3) The
costs of and occasioned by any amendment made with out leave in the writ of
summons or any pleading shall be borne by the party
making the amendment,
unless the Court otherwise orders.
(4) The costs of and occasioned by any
application to extend the time fixed by these rules, or any direction or order
thereunder, for
serving or filing any document or doing any other act
(including the costs of any order made on the application) shall be borne
by
the party making the application, unless the Court otherwise orders.
(5) If a party on whom a notice to admit facts
is served under Order 27, rule 2, refuses or neglects to admit the facts within
seven
days after the service on him of the notice or such longer time as may be
al lowed by the Court, the costs of proving the facts
shall be paid by him,
unless the Court otherwise orders.
(6) If a party—
(a) on whom a list of documents is served in
pursuance of any provision of Order 24, or
(b) on whom a notice to admit documents is served
under Order 27, rule 5,
gives notice of
non-admission of any of the documents in accordance with Order 27, rule 4(2) or
5(2), as the case maybe, the costs
of proving that document shall be paid by
him, unless the Court otherwise orders.
(7) Where a defendant by notice in writing and
without leave discontinues his counterclaim against any party or withdraws any
par ticular
claim made by him therein against any party, that party shall,
unless the Court otherwise directs, be entitled to his costs of the
coun terclaim
or his costs occasioned by the claim withdrawn, as the case may be, incurred to
the time of receipt of the notice
of discontinuance or withdrawal.
(8) Where a plaintiff accepts money paid into
court by a defen dant who counterclaimed against him, then, if the notice of
payment given
by that defendant stated that he had taken into account and satis fied
the cause of action or, as the case may be, all the causes
of action in respect
of which he counterclaimed, that defendant shall, unless the Court otherwise
directs, be entitled to his costs
of the counterclaim in curred to the time of
receipt of the notice of acceptance by the plaintiff of the money paid into
court.
(9) Where any person claiming to be a creditor—
(a) seeks to establish his claim to a debt under
any judg ment or order in accordance with Order 44, or
(b) comes in to prove his title, debt or claim in
relation to a company in pursuance of any such notice as is men tioned in the
Companies
Act 1981 [title 17 item 5]
he shall, if his
claim succeeds, be entitled to his costs incurred in estab lishing it, unless
the Court otherwise directs, and,
if his claim or any part of it fails, may be
ordered to pay the costs of any person incurred in opposing it.
(10) Where a claimant is entitled to costs under
paragraph (9), the amount of the costs shall be fixed by the Court unless it
thinks
fit to direct taxation and the amount fixed or allowed shall be added to
the claimant's debt.
(11) Where a claimant (other than a person claiming
to be a creditor) having established a claim to be entitled under a judgment or
order
in accordance with Order 44 has been served with notice of the judgment
or order pursuant to rule 3 or 15 of that Order, he shall,
if he enters an
appearance, be entitled as part of his costs of action (if al lowed) to costs
where such a claimant fails to establish
his claim or any part of it he may be
ordered to pay the costs of any person incurred in opposing it.
62/4 Stage of proceedings at which costs to be
dealt with
4 (1) Costs
may be dealt with by the Court at any stage of the proceedings or after the
conclusion of the proceedings; and any order of
the Court for the payment of
any costs may, if the Court thinks fit, re quire the costs to be paid forthwith
notwithstanding that
the proceedings have not been concluded.
(2) In the case of an appeal the costs of the
proceedings giving rise to the appeal, as well as the costs of the appeal and
of the proceed
ings connected with it, may be dealt with by the Court hearing
the ap peal; and in the case of any proceedings transferred or removed
to the
Court from any other court, the costs of the whole proceedings, both be fore
and after the transfer or removal, may (subject
to any order of the court
ordering the transfer or removal) be dealt with by the Court to which the
proceedings are transferred
or removed.
(3) Where under paragraph (2) the Court makes an
order as to the costs of any proceedings before another court, rules 28, 31,
and 32
shall not apply in relation to those costs, but, the order—
(a) shall specify the amount of the costs to be
allowed, or
(b) shall direct that the costs shall be assessed
by the court before which the proceedings took place or taxed by an officer of
that
court.
62/5 Special matters to be taken into account in
exercising dis cretion
5 The Court in exercising its discretion
as to costs shall, to such extent, if any, as may be appropriate in the
circumstances, take
into ac count—
(a) any such offer of contribution as is mentioned
in Order 16, rule 10, which is brought to its attention in pur suance of a
reserved
right to do so;
(b) any payment of money into court and the amount
of such payment.
62/6 Restriction of discretion to order costs
6 (1) Notwithstanding
anything in this Order—
(c) unless the Court is of opinion that there was
no reason able ground for opposing the will, no order shall be made for the
costs
of the other side to be paid by the party op posing a will in a probate
action who has given notice with his defence to the party
setting up the will
that he merely insists upon the will being proved in solemn form of law and
only intends to cross-examine the
witnesses produced in support of the will.
(2) Where a person is or has been a party to any
proceedings in the capacity of trustee, estate representative or mortgagee, he
shall,
un less the Court otherwise orders, be entitled to the costs of those
pro ceedings, in so far as they are not recovered from or
paid by any other
person, out of the fund held by the trustee or estate representative or the
mortgaged property, as the case may
be; and the Court may otherwise order only
on the ground that the trustee, estate representative or mort gagee has acted
unreasonably
or, in the case of a trustee or estate repre sentative, has in
substance acted for his own benefit rather than for the benefit of
the fund.
62/7 Costs arising from misconduct or negligence
7 (1) Where
in any cause or matter anything is done or omission is made improperly or
unnecessarily by or on behalf of a party, the Court
may direct that any costs
to that party in respect of it shall not be al lowed to him and that any costs
occasioned by it to other
parties shall be paid by him to them.
(2) Without prejudice to the generality of
paragraph (1) the Court shall for the purpose of that paragraph have regard in
particular
to the following matters, that is to say—
(a) the omission to do any thing the doing of which
would have been calculated to save costs;
(b) the doing of any thing calculated to occasion,
or in a manner or at a time calculated to occasion, unnecessary costs;
(c) any unnecessary delay in the proceedings.
(3) The Court may, instead of giving a direction
under para graph (1) of this rule in relation to any thing done or omission
made, di
rect the Registrar to inquire into it and, if it appears to him that
such a direction as aforesaid should have been given in relation
to it, to act
as if the appropriate direction had been given.
(4) The Registrar shall, in relation to any
thing done or omis sion made in the course of taxation and in relation to any
failure to
pro cure taxation, have the same power to disallow or to award costs
as the Court has under paragraph (1) to direct that costs shall
be disallowed
to or paid by any party.
(5) Where a party entitled to costs fails to
procure or fails to proceed with taxation, the Registrar, in order to prevent
any other
parties being prejudiced by that failure, may allow the party so
entitled a nomi nal or other sum for costs or may certify the failure
and the
costs of the other parties.
62/8 Personal liability of attorney for costs
8 (1) Subject
to the following provisions of this rule, where in any proceedings costs are
incurred improperly or without reasonable cause
or are wasted by undue delay or
by any other misconduct or default, the Court may make against any attorney
whom it considers to
be responsi ble (whether personally or through a servant
or agent) an order—
(a) disallowing the costs as between the attorney
and his client; and
(b) directing the attorney to repay to his client
costs which the client has been ordered to pay to other parties to the
proceedings;
or
(c) directing the attorney personally to indemnify
such other parties against costs payable by them.
(2) No order under this rule shall be made
against an attorney
unless he has been given a reasonable opportunity to appear before the Court
and show cause why the order should not be made, except
where any proceeding in
Court or in chambers cannot conveniently proceed, and fails or is adjourned
without useful progress being
made—
(a) because of the failure of the attorney to
attend in person or by a proper representative; or
(b) because of the failure of the attorney to
deliver any doc ument for the use of the Court which ought to have been
delivered or to
be prepared with any proper evidence or account or otherwise to
proceed.
(3) Before making an order under this rule the
Court may, if it thinks fit, refer the matter (except in the cases excepted
from paragraph
(2) or in the case of undue delay in the drawing up of, or in
any pro ceedings under, an order or judgment as to which the Registrar
has re ported
to the Court) to the Registrar for inquiry and report and direct the attorney
in the first place to show cause before
the Registrar.
(5) The Court may direct that notice of any
proceedings or or der against an attorney under this rule shall be given to his
client in
such manner as may be specified in the direction.
(6) Where in any proceedings before the
Registrar the attorney representing any party is guilty of neglect or delay or
puts any other
party to any unnecessary expense in relation to those
proceedings, the Registrar may direct the attorney to pay costs personally
to
any of the parties to those proceedings; and where any attorney fails to leave
his bill of costs (with the documents required
by this Order) for taxation
within the time fixed by or under this Order or otherwise delays or impedes the
taxation, then, unless
the Registrar otherwise directs, the attorney shall not
be allowed the fees to which he would otherwise be entitled for drawing
his
bill of costs and for attending the taxation.
(7) If, on the taxation of costs one-sixth or
more of the amount of the bill for those costs is taxed off, the attorney whose
bill it
is shall not be allowed the fees to which he would otherwise be
entitled for drawing the bill and for attending the taxation and
such fees shall
not be recoverable from the client.
(8) In any proceedings in which the party by
whom the fees prescribed by any enactment relating to Court fees are payable is
repre sented
by an attorney, if the fees or any part of the fees payable under
the said enactment are not paid as therein prescribed, the Court
may or der the
attorney personally to pay that amount in the manner so pre scribed.
62/9 Fractional or gross sum in lieu of costs
9 (1) Subject
to this Order, where by or under these rules or any order or direction of the
Court costs are to be paid to any person,
that person shall be entitled to his
taxed costs.
(2) Paragraph (1) shall not apply to costs which
by or under any order or direction of the Court—
(a) are to be paid to a receiver appointed by the
court in re spect of his remuneration, disbursements or expenses; or
(b) are to be assessed or settled by the Registrar;
but rules 26, 29
and 30 shall apply in relation to the assessment or set tlement by the
Registrar of costs which are to be assessed
or settled as aforesaid as they
apply in relation to the taxation of costs by the Regis trar.
(3) Where a writ in an action is indorsed in
accordance with Order 6, rule 2(1)(b), and judgment is entered in default of
appearance
or of defence for the amount claimed for costs (whether alone or
together with any other amount claimed), paragraph (1) of this
rule shall not
ap ply to those costs; but if the amount claimed for costs as aforesaid is paid
in accordance with the indorsement
(or is accepted by the plaintiff as if so
paid) the defendant shall nevertheless be entitled to have those costs taxed.
(4) The Court in awarding costs to any person
may direct that, instead of taxed costs, that person shall be entitled—
(a) to a proportion specified in the direction of
the taxed costs or to the taxed costs from or up to a stage of the proceedings
so
specified; or
(b) to a gross sum so specified in lieu of taxed
costs.
62/10 When a party may sign judgment for costs
without an order
10 (1) Where
a plaintiff by notice in writing and without leave ei ther wholly discontinues
his action against any defendant or withdraws
any particular claim made by him
therein against any defendant, the defendant may tax his costs of the action or
his costs occasioned
by the matter withdrawn, as the case may be, and, if the
taxed costs are not paid within four days after taxation, may sign judgment
for
them.
(2) If a plaintiff accepts money paid into court
in satisfaction of the cause of action, or all the causes of action, in respect
of
which he
claims, or if he accepts a sum or sums paid in respect of one or more specified
causes of action and gives notice that he abandons
the others, then subject to
paragraph (4), he may, after four days from payment out and unless the Court
otherwise orders, tax
his costs incurred to the time of receipt of the notice
of payment into court and forty-eight hours after taxation may sign judgment
for his taxed costs.
(3) Where a plaintiff in an action for libel or
slander against several defendants sued jointly accepts money paid into court
by one
of the defendants, he may, subject to paragraph (4), tax his costs and
sign judgment for them against that defendant in accordance
with paragraph (2).
(4) Where money paid into court in an action is
accepted by the plaintiff after the trial or hearing has begun, the plaintiff
shall
not be en titled to tax his costs under paragraph (2) or (3).
62/11 When order for taxation of costs not required
11 (1) Where
an action, petition or summons is dismissed with costs, or a motion is refused
with costs, or an order of the Court directs
the payment of any costs, or any
party is entitled under rule 10 to tax his costs, no order directing the
taxation of those costs
need be made.
(2) Where a summons is taken out to set aside with
costs any proceedings on the ground of irregularity and the summons is
dismissed
but no direction is given as to costs, the summons is to be taken as
having been dismissed with costs.
62/12 Powers of
the Registrar to tax costs
12 (1) The Registrar shall have power to
tax—
(a) the costs of or
arising out of any cause or matter in the Court,
(b) the costs directed by an award made on a
reference to arbitration or pursuant to an arbitration agreement to be paid,
and
(c) any other costs the taxation of which is
directed by an order of the Court.
62/13 to 62/15 [blank]
62/16 Extension, etc. of time
16 (1) The
Registrar may—
(a) extend the period within which a party is
required by or under this Order to begin proceedings for taxation or to do
anything in
or in connection with proceedings before the Registrar,
(b) where no period is specified by or under this
Order or by the Court for the doing of anything in or in connection with such
proceedings,
specify the period within which the thing is to be done.
(2) Where an order of the Court specifies a
period within which anything is to be done by or before the Registrar then,
unless the Court
otherwise directs, the Registrar may from time to time extend
the period so specified on such terms (if any) as he thinks just.
(3) The Registrar may extend any such period as
is referred to in the foregoing provisions of this rule although the
application for
ex tension is not made until after the expiration of that
period.
62/17 Interim certificates
17 (1) The
Registrar may from time to time in the course of the taxation of any costs by
him issue an interim certificate for any part
of those costs which has been
taxed.
(2) If, in the course of the taxation of an
attorney's bill to his own client, it appears to the Registrar that in any
event the attorney
will be liable in connection with that bill to pay money to
the client, he may from time to time issue an interim certificate specifying
an
amount which in his opinion is payable by the attorney to his client.
(3) On the filing of a certificate issued under
paragraph (2) the Court may order the amount specified therein to be paid
forthwith
to the client or into court.
62/18 Power of Registrar where party liable to be
paid and to pay costs
18 Where a party entitled to be paid costs
is also liable to pay costs, the Registrar may—
(a) tax the costs which that party is liable to pay
and set off the amount allowed against the amount he is entitled to be paid and
direct payment of any balance, or
(b) delay
the issue of a certificate for the costs he is entitled to be paid until he has
paid or tendered the amount he is liable to
pay.
62/19 Taxation of
bill of costs comprised in an account
19 (1) Where
the Court directs an account to be taken and the ac count consists in part of a
bill of costs, the Court may direct the Regis
trar to tax those costs and the
Registrar shall tax the costs in accordance with the direction and shall return
the bill of costs,
after taxation thereof, together with his report thereon to
the Court.
(2) The Registrar taxing a bill of costs in
accordance with a di rection under this rule shall have the same powers, and
the same fees
shall be payable in connection with the taxation, as if an order
for taxa tion of the costs had been made by the Court.
62/20 Registrar to fix certain fees payable to
conveyancing coun sel, etc.
20 (1) Where
the Court refers any matter to a conveyancing coun sel the fees payable to
counsel in respect of the work done by him in connection
with the reference
shall be fixed by the Registrar.
(2) An appeal from the decision of the Registrar
under this rule shall lie to the Court, and the decision of the Court thereon
shall
be fi nal.
62/21 Mode of beginning proceedings for taxation
21 (1) A
party entitled to require any costs to be taxed must begin proceedings for the
taxation of those costs by producing at the Registry
his bill of costs and a
copy thereof.
62/22 Notification of time appointed for taxation
22 (1) Where
proceedings for taxation have been duly begun in ac cordance with rule 21, then,
subject to paragraph (2) of this rule, the
Registrar shall give to the party
beginning the proceedings and to any other party entitled to be heard in the
taxation proceedings,
not less than seven days notice of the day and time
appointed for taxa tion.
(2) A notice under this rule need not be given
to any party who has not entered an appearance or taken any part in the
proceedings which
gave rise to the taxation proceedings.
62/23 Delivery of bills, etc.
23 (1) Where
a party has begun proceedings for taxation in accor dance with rule 21 then the
Registrar shall as soon as practicable give
notice to any other party whose
costs are to be taxed in the proceedings of the period within which his bill of
costs together
with all necessary papers and vouchers are to be sent to the
Registrar by whom the bill is to be taxed.
(2) A party whose costs are to be taxed in any
taxation pro ceedings, must within four days after beginning the proceedings
or, as the
case may be, receiving notice under paragraph (1), send a copy of
his bill of costs to every other party entitled to be heard in
the proceedings
unless that party has not entered an appearance or taken any part in the
proceedings which gave rise to the taxation
proceedings.
62/24 [blank]
62/25 Provisions as to bills of costs
25 (1) In
any bill of costs the professional charges and the dis bursements must be
entered in separate columns and every column must be
cast before the bill is
left for taxation.
(2) Before a bill of costs is left for taxation
it must be indorsed with the name or firm and business address of the attorney
whose
bill it is.
62/26 Provisions as to taxation proceedings
26 (1) If
any party entitled to be heard in any taxation proceedings does not attend
within a reasonable time after the time appointed
for the taxation, the
Registrar, if satisfied by affidavit or otherwise that the party had due notice
of the time appointed, may
proceed with the taxation.
(2) The Registrar by whom any taxation
proceedings are being conducted may, if he thinks it necessary to do so,
adjourn those pro ceedings
from time to time.
62/27 Powers of Registrar taxing costs payable out
of fund
27 (1) Where
any costs are to be paid out of a fund the Registrar may give directions as to
the parties who are entitled to attend on the
taxation of those costs and may
disallow the costs of attendance of any party not entitled to attend by virtue
of the directions
and whose atten dance he considers unnecessary.
(2) Where
the Court has directed that an attorney's bill of costs be taxed for the
purpose of being paid out of a fund the Registrar
by whom the bill is being
taxed may, if he thinks fit, adjourn the taxation for a reasonable period and
direct the attorney to
send to any person having any interest in the fund a
copy of the bill, or of any part thereof, free of charge together with a letter
containing the following information, that is to say—
(a) that the bill of costs, a copy of which or part
of which is sent with the letter, has been referred to the Registrar for
taxation;
(b) the address of the office at which the taxation
is pro ceeding;
(c) the time appointed by the Registrar at which
the taxa tion will be continued; and
(d) such other information, if any, as the
Registrar may di rect.
Assessment of
Costs
62/28 Costs payable to one party by another or out
of a fund
28 (1) This
rule applies to costs which by or under these rules or any order or direction
of the Court are to be paid to a party to any
pro ceedings either by another
party to those proceedings or out of any fund (other than a fund which the
party to whom the costs
are to be paid holds as trustee or personal
representative).
(2) Subject to the following provisions of this
rule, costs to which this rule applies shall be taxed on the party and party
basis,
and on a taxation on that basis there shall be allowed all such costs as
were necessary or proper for the attainment of justice
or for enforcing or de fending
the rights of the party whose costs are being taxed.
(3) The Court in awarding costs to which this
rule applies may in any case in which it thinks fit to do so order or direct
that the
costs shall be taxed on the common fund basis.
(4) On a taxation on the common fund basis,
being a more generous basis than that provided by paragraph (2), there shall be
al lowed
a reasonable amount in respect of all costs reasonably incurred, and
paragraph (2) shall not apply; and accordingly in all cases
where costs are to
be taxed on the common fund basis, the ordinary rules ap plicable on a taxation
as between attorney and client
where the costs are to be paid out of a common
fund in which the client and others are in terested shall be applied, whether
or
not the costs are in fact to be so paid.
(5) The Court in awarding costs to which this
rule applies to any person may if it thinks fit and if—
(a) the costs are to be paid out of a fund; or
(b) the person to whom the costs are to be paid is
or was a party to the proceedings in the capacity of trustee or es tate
representative,
order or direct
that the costs shall be taxed as if that person were a trustee of the fund or
as if the costs were to be paid out
of a fund held by that person, as the case
may be, and where the Court so orders or di rects rule 31(2) shall have effect
in relation
to the taxation in substitu tion for paragraph (2) of this rule.
62/29 Costs payable to an attorney by his own client
29 (1) On
the taxation of an attorney's bill to his own client all costs shall be allowed
except in so far as they are of an unreasonable
amount or have been
unreasonably incurred.
(2) For the purposes of paragraph (1), all costs
incurred with the express or implied approval of the client shall, subject to
paragraph
(3), be conclusively presumed to have been reasonably incurred and,
where the amount thereof has been expressly or impliedly approved
by the
client, to have been reasonable in amount.
(3) For the purpose of paragraph (1), any costs
which in the circumstances of the case are of an unusual nature and such that
they would
not be allowed on a taxation of costs in a case to which rule 28(2)
applies shall, unless the attorney expressly informed his client
before they
were incurred that they might not be so allowed, be presumed, until the
contrary is shown, to have been unreasonably
incurred.
(4) In paragraphs (2) and (3), the reference to
the client shall be construed—
(a) if the client was at the material time
incapable, by rea son of mental disorder within the meaning of the Mental
Health Act 1968
[title 11 item 36],
of managing and ad ministering his property and affairs and represented by a
person acting as guardian ad litem or
next friend, as references to that person acting, where necessary, with the
authority of the authority having jurisdiction under
that Act;
(b) if the client was at the material time an
infant and rep resented by a person acting as guardian ad litem or next friend, as references to that person.
62/30 Costs payable to attorney where money
recovered by or on behalf of infant, etc.
30 (1) This rule applies to—
(a) any proceedings in which money is claimed or recovered
by or on behalf of, or adjudged or ordered or agreed to be paid to, or for
the
benefit of, a person who is an infant or incapable, by reason of mental
disorder within the meaning of the Mental Health Act
1968 [title 11 item 36], of managing and administering his property and
affairs or in which money paid into court is accepted by or on behalf of such a
person, and
(b) any proceedings under the Fatal Injuries
(Actions for Damages) Act 1949 [title 8
item 66], in which money is recovered by or on behalf of, or adjudged or
ordered or agreed to be paid to, or for the benefit of, the widow
of the person
whose death gave rise to the proceedings in satisfaction of a claim under the
said Act or in which money paid into
court is accepted by her or on her be half
in satisfaction of such a claim, if the proceedings were for the benefit also
of a person
who, when the money is recovered, or adjudged or ordered or agreed
to be paid, or accepted, is an infant.
(2) The costs payable to his attorney by any
plaintiff in any proceedings to which this rule applies by virtue of paragraph
(1)(a) or
(b), being the costs of those proceedings or incident to the claim
therein or consequent thereon, shall be taxed under rule 29;
and no costs shall
be payable to the attorney of any plaintiff in respect of those proceedings
except such amount of costs as may
be certified in accordance with this rule on
the taxation under rule 29 of the attorney's bill to that plaintiff.
(3) On the taxation under rule 29 of an
attorney's bill to any plaintiff in any proceedings to which this rule applies
by virtue of
para graph 1 (a) or (b) who is his own client the Registrar shall
also tax any costs payable to that plaintiff in those proceedings
and shall
certify—
(a) the amount allowed on the taxation under rule
29, the amount allowed on the taxation of any costs payable to that plaintiff
in those
proceedings and the amount (if any) by which the first mentioned
amount exceeds the other, and
(b) where necessary, the proportion of the amount
of the ex cess payable respectively by, or out of money belonging to, any party
to
the proceedings who is an infant or in capable, by reason of mental disorder
within the mean ing of the Mental Health Act 1968 [title 11 item 36], of managing and administering his property and
affairs or the widow of the man whose death gave rise to the pro ceedings and
any other party.
(5) Nothing in the foregoing provisions of this
rule shall preju dice an attorney's lien for costs.
(7) The foregoing provisions of this rule shall
apply in relation to—
(a) a counterclaim by or on behalf of a person who
is an in fant or incapable, by reason of mental disorder within the meaning of
the
Mental Health Act 1968 [title 11 item
36], of managing or administering his property and af fairs and a
counterclaim consisting of or including a claim under the Fatal Injuries
(Actions for Damages) Act 1949 [title 8
item 66] by or on behalf of the widow of the man whose death gave rise to
the claim, and
(b) a claim made by or on behalf of a person who is
an in fant or incapable as aforesaid in an action by any other person for
relief
under the Merchant Shipping Act 1894 of the Parliament of the United
Kingdom and a claim consisting of or including a claim under
the Fatal In juries
(Actions for Damages) Act 1949 [title 8
item 66] made by or on behalf of that widow in such an action,
as if for
references to a plaintiff there were substituted references to a defendant.
62/31 Costs payable to a trustee out of the trust
fund, etc.
31 (1) This
rule applies to every taxation of the costs which a per son who is or has been
a party to any proceedings in the capacity of
trustee or estate representative
is entitled to be paid out of any fund which he holds in that capacity.
(2) On any taxation to which this rule applies,
no costs shall be disallowed, except in so far as those costs or any part of
their amount
should not, in accordance with the duty of the trustee or estate
repre sentative as such, have been incurred or paid, and should
for that rea son
be borne by him personally.
62/32 Scales of costs
32 (1) Subject
to the foregoing rules, the scale of costs contained in the Schedule to this
order, together with the notes and general
provi-
sions contained in that Schedule, shall apply to the taxation of all costs incurred
in relation to contentious business done after
the commence ment of these
rules.
(2) On a taxation in relation to which rule 29
or rule 31(2) has effect and in other special cases costs may at the discretion
of the
Regis trar be allowed—
(a) in relation to items not mentioned in the said
scale;
(b) of an amount higher than that prescribed by the
said scale.
62/33 to 62/34 [blank]
Review
62/35 Review of Registrar's decision by a judge
35 (1) Any
party to any taxation proceedings who is dissatisfied with the allowance or
disallowance in whole or in part of any item by
the Registrar, or with the
amount allowed by him in respect of any item, may apply to the judge for an
order to review the taxation
as to that item or part of an item.
(2) An application under this rule for review of
the Registrar's decision may be made at any time within fourteen days after the
Regis
trar's decision:
Provided that no
application under this rule for review of a deci sion in respect of any item
may be made until after the signing
of the Registrar's certificate dealing
finally with that item.
(3) An application under this rule shall be made
by summons and shall specify the nature and grounds of the objection and the
items
or parts of items the allowance or disallowance of which or the amount
allowed in respect of which is objected to and shall, except
where the judge
thinks fit to adjourn into court, be heard in chambers.
(4) On the hearing of an application under this
rule, the judge may receive further evidence and may exercise all such powers
and dis
cretion as are vested in the Registrar on an original taxation,
including the power to award costs and incidental to the proceedings
before
him.
(5) On an application under this rule the judge
may make such order as the circumstances require, and in particular may order
the Registrar's
certificate to be amended or, except where the dispute as to
the item under review is as to amount only, order the item to be remitted
to
the Registrar for taxation.
(6) An application under this rule for review of
the Registrar's decision in respect of any item shall not prejudice the power
of the
Reg istrar under rule 17 to issue an interim certificate in respect of
items his decision as to which is not objected to.
SCHEDULE to Order
62 (rule 32)
PART I
FEES PAYABLE INTO
THE REGISTRY
OF THE SUPREME COURT
1 On filing
and issuing writ of summons:
$50.00
2 On filing
originating summons or motion: $50.00
3 On filing a
petition: $50.00
4 On filing
and issuing a concurrent writ of summons: $20.00
5 On renewing
writ of summons: $20.00
6 On renewing
writ of summons: $20.00
7 On filing
or issuing amended writ of
summons or an amended originating summons: $15.00
8 On
application for leave to serve process
out of the jurisdiction: $50.00
9 Lodgment fee
under O.11 r.7 in relation
to the Carriage by Air Act 1961: $25.00
10 On entering
an appearance or conditional
appearance: $25.00
11 On entering
judgment in default of
appearance or defence:
$25.00
12 On entering
judgment in a claim in detinue
in default of appear ance: $25.00
13 On entering
judgment in a claim for possession
of land other than a mortgagee's action
in default of appearance: $50.00
14 On filing
written authorization in a relator action: $15.00
15 On filing
third party notice: $50.00
16 On filing
withdrawal of appearance: $15.00
17 On filing
discontinuance or withdrawal: $15.00
18 On paying
money into court—
(a) where the
sum is less than $5,000: $50.00
(b) where the
sum is $5,000 or more
but less than $10,000: $100.00
(c) where the
sum is $10,000 or more: $150.00
19 On a request for a certificate of—
(a) the amount
and description of any land: $25.00
(b) lodgment in
court of any fund: $25.00
(c) non-lodgment
in court of any land: $25.00
(d) any
transaction for which no other
fee is prescribed: $25.00
20 On a request for information in
writing—
(a) relating to—
(i) an account
which has been granted
for upwards of six years; or
(ii) a fund
which has not been dealt
with for up wards of six years.
where the
account or fund is
identified in the request by
reference to the relevant cause
or matter: $25.00
(b) where no
account or fund is specified
in the request: $25.00
21 On filing
summons for directions by consent: $25.00
22 On filing
summons for directions without consent: $50.00
23 On filing
and on hearing of a summons by a Judge: $50.00
24 On filing
and on hearing of a summons by the Registrar: $35.00
25 Trial of
any cause or matter (other than a
divorce matter) be fore—
(a) a judge
alone: $250.00
(b) a judge
with a jury: $500.00
(c) a judge
with the assistance of assessors: $400.00
or such fee
as the Judge
may order
(d) the
Registrar: $150.00
(e) a special
referee with or without assessors: $200.00
26 On issuing
certificate of a Judge: $25.00
27 Assessment
of damages by a Judge or the Registrar: $100.00
28 On
ascertaining pursuant to an order—
(a) the estate
or outstanding estate of
any person, or
(b) any
property subject to a trust,
mortgage or charge, or
(c) any
partnership assets: $100.00
29 On settling—
(a) an arrangement
approved by the Court
for the variation of any trusts: $100.00
(b) a scheme
for the management of a charity: $100.00
30 On taking a
receiver's account: $100.00
31 On sealing
a writ of subpoena: $15.00
32 On filing
an affidavit or any other document
in respect of which no specific filing fee
is provided for in this Schedule: $15.00
33 On filing an exhibit: $5.00
for each
exhibit
34 On filing
an order: $15.00
35 On
examination of a claim: $50.00
36 On issuing
the Registrar's certificate: $15.00
37 On filing a
writ of execution: $15.00
38 On filing a
writ of sequestration: $15.00
39 On the
Registrar or any authorized officer
signing a document: $15.00
40 On
examination of a debtor: $50.00
41 On hearing
originating motion or summons: $100.00
42 On receiving
documents, arranging service
and issuing certifi cate under Order 69: $100.00
43 On
receiving application under Order 70
for taking of evidence: $50.00
44 On dealing
with deposition under Order 70 r.5: $50.00
plus
Registry expenses
45 On hearing
of a special case in respect of
arbitration proceed ings: $250.00
Divorce
46 On
application for hearing of a special
procedure divorce (including order for
directions and the hearing): $100.00
47 On
application for hearing of an uncontested
divorce (including order for directions and
the hearing): $150.00
48 On
application for hearing of a contested
divorce (including order for directions and hearing): $300.00
49 On filing a
divorce petition: $50.00
50 On filing
an affidavit or any other document: $15.00
Taxation of Costs
51 On filing a
bill of costs: $15.00
52 On taxing a
bill of costs where taxation is
non-contentious: $25.00
53 On taxing a
bill of costs where taxation is
contentious: $100.00
54 On review
of a bill of costs by a Judge: $50.00
FEES IN ADMIRALTY
PROCEEDINGS NOT
ELSEWHERE PROVIDED FOR IN THIS SCHEDULE
In the Registry
55 On issuing
a warrant of arrest: $50.00
56 On issuing
of instrument of release under Order 75 r. 13: $50.00
Note of item:
This item includes
drawing the instrument and other documents required in connec tion with the
issue of the instrument, obtaining
any consent so required and any at tendances
required to procure the issue of the instru ment and the filing of any such
document.
57 On filing
and entering a caveat: $25.00
58 On filing
bail bond: $25.00
59 On filing
preliminary action in collision actions: $25.00
60 On filing
praecipe in respect of appraisement
and sale of prop erty: $25.00
61 On taxing
Marshal's account under Order 75 r.23(4): $50.00
62 On hearing
of reference by the Registrar under
Order 75 r.42: $150.00
In the Marshal's
Office
63 On lodging
with the Marshal any instrument under
Order 75 r.5(1), 13(1) or 21(2): $50.00
64 On the
appointment and swearing of appraiser: $50.00
[Note: This fee
may be taken by transfer from money in Court]
65 On the
delivery of a ship or goods to a purchaser: $100.00
66 On the sale of a ship or goods: 1% of the
price
thereof
[Those fees are
paid by transfer from the proceeds in court to the account of fees on proceedings.]
67 For
attending the discharge of a cargo or the
removal of a ship or goods for each day of attendance: $250.00
Fees payable in
the Court in the
exercise of the Court's
Appellate juris diction
68 On filing a
notice of appeal (including hearing fee): $50.00
69 On filing
notice of abandonment: $25.00
Fees payable in
non-contentious
probate matters
70 On sealing or resealing a grant of
probate or letters of
adminis tration, with or without the will annexed
(including recording of will or letters of
administration) if the gross value of the estate—
(a) does not
exceed $25,000: $25.00
(b) exceeds
$25,000 but does not exceed $50,000: $50.00
(c) exceeds
$50,000 but does not exceed $200,000: $100.00
(d) exceeds
$200,000: $250.00
71 For making
any notation on or amendment to
the grant and record after issue, or impounding
or revoking a grant, or releasing an impounded grant: $50.00
72 For the
entry, renewal or withdrawal of a caveat: $25.00
73 On settling
and sealing a citation: $25.00
74 On taking
an account of an administrator or
receiver pending suit or other person liable
to account: $150.00
Miscellaneous
Fees
75 On any
search: $5.00
76 On an
inspection of a file: $10.00
77 For providing a copy of a document: $0.50 per page
78 For a
certificate of appearance or pleading, affidavit
or proceed ing having been entered, filed, taken or
of the negative thereof and for a similar certificate
if required for use outside Bermuda, unless otherwise
provided for in this Schedule: $25.00
79 On making or examining a copy of any
document
making or sealing the same as an office copy: The fees speci-
fied for
the
purposes of the
Supreme Court
(Records) Act 1953
[title 8 item 2].
80 Preparing official shorthand note of
evidence: $10.00 per
foolscap
page
81 Transcribing Judge's notes: $7.50 per
foolscap
page
82 Under the
judgments (Reciprocal Enforcement Act)
1958 [title 8 item 71]—
(a) on a
certificate of a judgment for
registration abroad: $15.00
(b) on
registration of a judgment
obtained abroad: $15.00
83 On sealing
or issuing a commission to take oaths
or affidavits in the Court: $30.00
84 Upon an
application for the production of
records or documents to be given in evidence—
(a) where
the records or documents are sent by post
for the
first document: $5.00
for each
additional document: $2.50
(b) where an
officer is required to
produce the records or documents in court: $25.00
and, in
addition, for every half-day
or part thereof that he is necessarily
absent from his office and his reasonable
expenses of attendance: $25.00
85 On taking
an affidavit or an affirmation,
for each person making the same: $50.00
and, in
addition thereto, for each exhibit
therein referred to and required to be marked $1.00
86 For allowing
any person to copy or make extracts
from any of the records of the Court: $5.00
87 In respect
of the preparation and furnishing to any
person a copy of any of the records of the Court
examined, certified and sealed by an authorized officer—
for
the first page: $10.00
for
any page thereafter: $1.00
88 Where the
record of the Court in question is a document
written in whole or in part in a foreign language,
or comprises a map or a plan or a mechanical or
scientific diagram or drawing, or a set of mathe-
matical computations, or a photograph or other
pictorial representation, or com prises other material
not printed or typewritten, then the actual cost
in curred in preparing the copy shall be charged,
together with a surcharge of $25.00 and in respect
of the examination, certificate and sealing: $25.00
PART II
COSTS PAYABLE TO
ATTORNEYS
Commencement etc.
of Proceedings
1 Taking instructions before issue of
process: $30.00 to
$50.00
per
1/2 hour
2 For every letter before action: $15.00 to
$30.00
3 Drawing,
issuing and serving writ of
summons: $50.00
4 Drawing
affidavit of service, attendance in
respect of service and filing same and copies thereof: $25.00
5 Drawing,
issuing, filing and serving originating
summons in cluding copies thereof: $120.00
6 On filing
and issuing originating summons in Court: $75.00
7 Drawing,
issuing, filing and serving originating
motion including copies thereof: $50.00
8 Drawing,
issuing and filing petition including copies: $120.00
9 Preparing
and issuing concurrent writs: $20.00
10 Renewing
writ of summons, including drawing and
filing affidavit on application for renewal and
obtaining order: $25.00
11 Preparing,
drawing, filing of summons, affidavit in
support, at tendance in Chambers, obtaining order,
drawing and filing order, granting leave to serve
out of the jurisdiction: $150.00
12 Instructing
foreign agent to serve process out of
the jurisdiction: $25.00
13 Preparing
request for service under the Carriage
by Air Act 1961: $25.00
14 Preparing,
filing and serving memorandum
of appearance: $50.00
15 Entering
judgment in default of appearance
or defence to spe cially endorsed writ: $25.00
16 Entering
interlocutory judgment in
default of appearance or de fence on a
claim for unliquidated damages only: $25.00
17 Entering
judgment in detinue in default
of appearance: $25.00
18 Entering
judgment in a claim for possession
of land other than a mortgagee's action
including preparation of certificate
and affidavit: $75.00
19 Preparing
and drawing written authorization
and filing the same: $25.00
20 Preparing,
issuing, serving and filing 3rd party
notice including attendance in Chambers and
obtaining order for leave if necessary (O. 16): $150.00
21 Taking instructions for a pleading: $30.00 to
$50.00
per
1/2 hour
22 Drawing, filing and serving a pleading
including the letter ac companying service.
(Statements not properly in pleading not to
be taken into consideration): $45.00 per
foolscap
page
23 Preparing,
filing and serving notice of
payment into court: $75.00
24 Sending
written acknowledgment of
receipt of payment into court: $25.00
25 Preparing,
filing, serving and
accepting money paid into court: $50.00
26 Drawing, filing and serving list or affidavit
of documents: $45.00 per
foolscap
page
27 Perusal of pleadings and lists of
documents: $15.00 per
foolscap
page
28 Attending and inspecting documents: $30.00 to
$50.00
per
1/2 hour
29 Drawing,
filing and serving summons for directions: $50.00
30 Taking instructions for
interrogatories: $30.00 to
$50.00
per
1/2 hour
31 Drawing, filing and serving application
for
interrogatories: $45.00 per
foolscap
page
32 Taking instructions to answer interrogatories:
$30.00 to
$40.00
per
1/2 hour
33 Answering interrogatories whether by
affidavit
or otherwise: $45.00 per
foolscap
page
34 Attendance
before commissioner when interro-
gatories are an swered by affidavit: $10.00
35 Preparing
and filing documents for the giving
of security by a re ceiver: $50.00
36 Conducting a sale of land: Such fee
as may
be
fixed by the
Bar Council
37 Conveyancing attorney's fee for
settling the particulars
and con ditions of sale and for opinion in respect
of the abstract of title: $30.00 to
$50.00
per
1/2 hour.
38 Preparing, issuing and service of
summons: $30.00 to
$50.00 per
1/2 hour.
If more than one foolscap page,
$40.00 for each additional foolscap page.
39 Preparing for hearing of summons: $30.00 to
$50.00
per
1/2 hour
40 Attending at hearing of summons: $30.00 to
$50.00
per
1/2 hour (excluding
waiting time)
41 Attending
the Registrar: $15.00
42 Setting
action down for trial including
notice of service of trial on opposite party: $50.00
43 Copying document for self, Court or
opposite
party (except where otherwise provided for): $0.25
per sheet
44 Attending
at Court and obtaining the Registrar's
certificate: $25.00
45 Attending in Court on the hearing of
any application
or for the trial of any cause or matter: $30.00 to
$50.00
per
1/2 hour
46 Preparing for trial after order for
directions,
that is to say, prepa ration of brief, looking
up law, interviewing client and witnesses: $30.00 to
$50.00 per
1/2 hour
47 Preparing for assessment of damages by
the Registrar: $30.00 to
$50.00
per
1/2 hour
48 Filing any
document: $10.00
49 Obtaining
Registrar's certificate relating
to assessment of dam ages: $15.00
50 For
application to opposite party to give
opportunity to inspect plan, photograph or model: $25.00
51 Attending at taking of depositions: $30.00 to
$50.00
per
1/2 hour
52 Drawing,
issuing and serving of writ of subpoena: $50.00
53 Preparing of notice of intention to
give
hearsay evidence: $45.00 per
foolscap
page
54 Preparing of counter-notice requiring
person to be
called as a witness: $45.00 per
foolscap
page
55 Drawing an order at the request of a
Judge or Registrar: $25.00.
If more
than one
foolscap page,
$25.00 for every additional
foolscap page
56 Taking instructions for affidavits: $30.00 to
$50.00
per
1/2 hour
57 Drawing affidavits (including
attendance,
swearing affidavit, fil ing and
service of affidavit): $45.00 per
foolscap
page
58 Preparing exhibits relating to
affidavits: $5.00 per
exhibit
59 Entering
judgment: $50.00
60 Drawing judgment or order: $50.00 per
foolscap
page
61 Preparing deed: $30.00 to
$50.00
per
1/2 hour
62 Taking instructions and preparing
affidavits
verifying lists of claims: $30.00 to
$50.00
per
1/2 hour
63 Attending adjudication of claims: $30.00 to
$50.00
per
1/2 hour
64 Preparing in respect of adjudication of
claims: $30.00 to
$50.00 per
1/2 hour
65 Preparing
notice of judgment; appearing
and presenting notice of judgment: $50.00
66 Serving
notice of judgment when required to be
served including preparing, serving and filing
affidavit of service: $50.00
67 Applying
for Registrar's certificate: $15.00
68 Preparing
certificate, where certificate is
not drawn by the Reg istrar: $15.00
69 Preparing
writ of execution, filing and serving writ
of execution, including praecipe: $15.00
70 Preparing
writ of sequestration, filing and serving
the writ in cluding praecipe: $15.00
71 Preparing writ of possession, filing
and serving
the writ including praecipe: $45.00 per
foolscap
page
72 Preparing
writ of specific delivery (including
letter forwarding writ): $15.00
73 Application
to the Registrar to execute a document: $25.00
74 Attending at examination of debtor: $30.00 to
$50.00
per
1/2 hour
75 Attending at hearing of originating
motion: $30.00 to
$50.00
per
1/2 hour
76 Preparing bill of costs including
service and
filing of bill of costs: $20.00 per
folio
77 Attending taxation of disputed bill of
costs: $30.00 to
$50.00 per
1/2 hour
78 Attending at hearing of special case: $30.00 to
$50.00
per
1/2 hour
79 Preparing of brief, looking up law and
perusing case stated: $30.00 to
$50.00
per
1/2 hour
80 Taking
instructions, preparing affidavit in
support, making a search in the caveat book,
preparing warrant of arrest (including
all praecipes): $150.00
81 On arrest
of foreign ship, giving notice to a
consul in respect thereof: $25.00
82 Taking
instructions and preparing bail bond: $50.00
83 Preparing
release, issuing release including
praecipe: $50.00
84 Taking
instructions, preparing caveat and praecipe
and filing same: $50.00
85 Preparing
and filing praecipe and withdrawal
of caveat: $50.00
86 Preparing
bail bond, attending, filing and
serving same: $75.00
87 Taking
instructions, preparing and filing of
preliminary acts: $200.00
88 Preparing a
praecipe for a commission for the
appraisement and sale of property: $100.00
89 Attending the Registrar for the hearing
of
a reference: $30.00 to
$50.00
per
1/2 hour
90 Additional
fee on issuing a writ in a probate action: $15.00
91 Attending
court for the purpose of the lodgment
of probate or letters of administration: $25.00
92 Preparing
written consent and certificate: $50.00
93 In any case where an attorney is
appointed by
the court as a guardian ad litem: $30.00 to
$50.00
per
1/2 hour
94 Whenever
Queen's Counsel is briefed the fee payable shall be 50 per cent greater per 1/2
hour than the fee payable under any of
the above relevant items to junior
counsel
Witnesses coming
from Overseas
[Note: Expenses specified in items 95 and 96 shall
not be payable in respect of a person who is ordinarily resident in Bermuda].
95 Travelling
expenses: The minimum fare for a return
air passage
96 Subsistence
allowance, for every day necessarily
spent in Bermuda: $150.00
[Note to items 95
and 96: These items are only payable when it is certified by a Judge that the
attendance of the witness was nec
essary]
97 The Registrar may allow such fee as he
thinks proper in respect of every other matter or thing, not hereinbefore
specifically mentioned. Where no fee is
specified in the Scale the Registrar shall be guided by principles of English
practice except where such principles
conflict with the Bermuda Scale.
PART III
GENERAL
Discretionary
Costs
1 (1) Where
in the foregoing provisions of this Schedule there is entered therein against
any item specified therein an upper or a lower
sum of money, the amount of
costs to be allowed in respect of that item, shall (subject to any order of the
Court fixing the costs
to be allowed) be in the discretion of the Registrar,
within the limits of the sums so en tered, if any.
(2) In exercising his discretion under this
paragraph or under
rule 32(2) in relation to any item, the Registrar shall have regard to all
relevant circumstances, and in particular to—
(a) the complexity of the item or of the cause or
matter in which it arises and the difficulty or novelty of the ques tions
involved;
(b) the skill, specialized knowledge and
responsibility re quired of, and the time and labour expended by the at torney;
(c) the number and importance of the documents
(however brief) prepared or perused;
(d) the place and circumstances in which the
business in volved is transacted;
(e) the importance of the cause or matter to the
client;
(f) where money or property is involved, its
amount or value;
(g) any other fees and allowances payable to the
attorney in respect of other items in the same cause or matter, but only where
work
done in relation to those items has re duced the work which would
otherwise have been neces sary in relation to the item in question.
GENERAL AND
ADMINISTRATIVE PROVISIONS
ORDER 63
REGISTRY OF THE
SUPREME COURT
63/1 and 63/2 [blank]
63/3 Date of filing to be marked, etc.
3 (1) Any
document filed in the Registry in any proceedings shall be stamped to show the
date on which the document was filed.
(2) Particulars of the time of delivery at the
Registry of any document for filing, the date of the document and the title of
the cause
or matter of which the document forms part of the record shall be en tered
in books kept in the Registry for the purpose.
63/4 [blank]
63/5 Deposit of documents
5 Where the Court orders any documents
to be lodged in court then the documents must be deposited in the Registry.
63/6 to 63/8 [blank]
63/9 Restriction on removal of documents
9 No document filed in or in the custody
of the Registry of the Court shall be taken out of the Registry without the
leave of the
Court.
ORDER 64
OFFICE HOURS
64/1 to 64/6 [blank]
64/7 Supreme Court offices: days on which open
and office hours
7 (1) The
office of the Court shall be open on every day of the year except—
(a) Saturdays and Sundays;
(b) public holidays.
(2) The hours during which the office of the
Court shall be open to the public shall be such as the Chief Justice may from
time to time
di rect.
ORDER 65
SERVICE OF
DOCUMENTS
65/1 When personal service required
1 (1) Any
document which by virtue of these rules is required to be served on any person
need not be served personally unless the docu
ment is one which by an express
provision of these rules or by order of the Court is required to be so served.
(2) Paragraph (1) shall not affect the power of
the Court under any provision of these rules to dispense with the requirement
for per
sonal service.
65/2 Personal service: how effected
2 Personal service of a document is
effected by leaving a copy of the document with the person to be served and, if
so requested by
him
at the time when it is left, showing him—
(a) in the case where the document is a writ or
other origi nating process, the original, and
(b) in any other case,
the original or an office copy.
65/3 Personal service on body corporate
3 Personal service of a document on a
body corporate may, in cases for which provision is not otherwise made by any
enactment, he
effected by serving in accordance with rule 2 on the president or
vice-president of the body, or the secretary or other similar
officer thereof.
65/4 Substituted service
4 (1) If,
in the case of any document which by virtue of any pro vision of these rules is
required to be served personally on any person,
it appears to the Court that it
is impracticable for any reason to serve that document personally on that
person, the Court may
make an order for substituted service of that document.
(2) An application for an order for substituted
service may be made by an affidavit stating the facts on which the application
is founded.
(3) Substituted service of it document, in
relation to which an order is made under this rule, is effected by taking such
steps as the
Court may direct to bring the document to the notice of the person
to be served.
65/5 Ordinary service: how effected
5 (1) Service
of any document, not being a document which by virtue of any provision of these
rules is required to be served personally,
may be effected—
(a) by leaving the document at the proper address
of the person to be served, or
(b) by post, or
(c) in such other manner as the Court may direct.
(2) For the purposes of this rule, the proper
address of any per son on whom a document is to be served in accordance with
this rule
shall be the address of service of that person, but if at the time
when service is effected that person has no address for service
his address for
the purpose aforesaid shall be—
(a) in any case, the business address of the
attorney (if any) who is acting for him in the proceedings in connection with
which service
of the document in question is to be effected, or
(b) in the case of an individual, his usual or last
known ad dress, or
(c) in the case of individuals who are suing or
being sued in the name of a firm, the principal or last known place of business
of the
firm within the jurisdiction, or
(d) in the case of a body corporate, the registered
or princi pal office of the body.
(3) Nothing in this rule shall be taken as
prohibiting the per sonal service of any document or as affecting any enactment
which pro
vides for the manner in which documents may be served on bodies cor porate.
65/6 Service on Minister, etc. in proceedings
which are not by or against the Crown
6 Where for the purpose of or in
connection with any proceedings in the Court, not being civil proceedings by or
against the Crown
within the meaning of the Crown Proceedings Act 1966 [title 8 item 105], any document is
required by any enactment or these rules to be served on the Minister or on a
government department or on the
Attorney General, section 15 of the Crown
Proceedings Act 1966 and Order 77, rule 4, shall apply in relation to the
service of
the document as they apply in relation to the service of documents
required to be served on the Crown for the purpose of or in connection
with any
civil proceedings by or against the Crown.
65/7 Effect of service after certain hours
7 Any
document (other than a writ of summons or other originat ing process) service
of which is effected under rule 2 or under rule
5(1)(a) between four in the
afternoon on a Friday and midnight on the following Sunday or after four in the
afternoon on any other
weekday shall, for the purpose of computing any period
of time after service of that document, be deemed to have been served on
the
Monday following that Friday or on the day following that other weekday, as the
case may be.
65/8 Affidavit of
service
8 An affidavit of service of any
document must state by whom the document was served, the day of the week and
date on which it was
served, where it was served and how.
65/9 No service required in certain cases
9 Where by virtue of these rules any
document is required to be served on any person but is not required to be
served personally,
and at the time when service is to be effected that person
is in default as to en try of appearance or has no address for service,
the
document need not be served on that person unless the Court otherwise directs
or any of these rules otherwise provides.
65/10 Service of process on Sunday
10 (1) No
process shall be served or executed within the jurisdic tion on a Sunday
except, in case of urgency, with the leave of the Court.
(2) For the purpose of this rule
"process" includes a writ, judg ment, notice, order, petition,
originating or other summons
or warrant.
ORDER 66
PAPER, PRINTING,
NOTICES AND COPIES
66/1 Quality and size of paper
1 (1) Unless
the nature of the document renders it impracticable, every document prepared by
a party for use in the Court must be on pa
per of durable quality, having a
margin, to be left blank on the left of the face of the paper and on the right
side of the reverse.
66/2 Regulations as to printing, etc.
2 (1) Except
where these rules otherwise provide, every document prepared by a party for use
in the Court must be produced by one of the
following means, that is to say,
printing, writing (which must be clear and legible) and typewriting otherwise
than by means of
a carbon, and may be produced partly by one of those means and
partly by another or others of them.
(2) For the purpose of these rules a document
shall be deemed to be printed if it is produced by type lithography or
duplicating.
(3) Any type used in producing a document for
use as aforesaid must be such as to give a clear and legible impression and
must be no
smaller than 11 point type for printing or elite type for type
lithography, duplicating or typewriting.
(4) Any document produced by a photographic or
similar pro cess giving a positive and permanent representation free from
blemishes shall,
to the extent that it contains a facsimile of any printed,
written or typewritten matter, be treated for the purposes of these rules
as if
it were printed, written or typewritten, as the case may be.
(5) Any notice required by these rules may not
be given orally except with the leave of the Court.
66/3 Copies of documents for other party
3 (1) Where
a document prepared by a party for use in the Court is printed the party by
whom it was prepared must, on receiving a writ
ten request from any party
entitled to a copy of that document and on payment of the proper charges,
supply him with such number
of copies thereof, not exceeding ten, as may be
specified in the request.
(2) Where a document prepared by a party for use
in the Court is written or typewritten, the party by whom it was prepared must
supply
any other party entitled to a copy of it, not being a party on whom it
has been served, with one copy of it and, where the document
in question is an
affidavit, of any document exhibited to it.
The copy must be ready
for delivery within forty-eight hours after a writ ten request for it, together
with an undertaking to pay
the proper charges, is received and must be supplied
thereafter on payment of those charges.
66/4 Requirements as to copies
4 (2) Before
a copy of a document is supplied to a party under these rules, it must be
indorsed with the name and address of the party
or attorney by whom it was supplied.
(3) The party by whom a copy is supplied under
rule 3, or, if he sues or appears by an attorney, his attorney, shall be
answerable for
the copy being a true copy of the original or of an office copy,
as the case may be.
ORDER 67
CHANGE OF
ATTORNEY
67/1 Notice of change of attorney
1 (1) A
party to any cause or matter who sues or defends by an attorney may change his
attorney without an order for that purpose but,
unless and until notice of the change is filed and copies of the notice arc
lodged and served in accordance with this rule, the
former attorney shall,
subject to rules 5 and 6, be considered the attorney of the party until the
final conclusion of the cause
or matter in the Court.
(2) Notice of a change of attorney must be
filed, and a copy thereof lodged in the Registry.
(3) The party giving the notice must serve on
every other party to the cause, or matter (not being a party in default as to
entry of
ap pearance) and on the former attorney a copy of the notice indorsed
with it memorandum stating that the notice has been duly filed
in the Reg istry.
(4) The party giving the notice may perform the
duties pre scribed by this rule in person or by his new attorney.
67/2 [blank]
67/3 Notice of appointment of attorney
3 Where a party after having sued or
defended in person, appoints an attorney to act in the cause or matter on his
behalf, the change
may be made without an order for that purpose and rule 1(2),
(3) and (4) shall, with the necessary modifications, apply in relation
to a
notice of appointment of an attorney as they apply in relation to a notice of
change of attorney.
67/4 Notice of intention to act in person
4 Where a party after having sued or
defended by an attorney in tends and is entitled to act in person, the change
may be made without
an order for that purpose and rule 1 shall, with the
necessary modifica tions, apply in relation to a notice of intention to act
in
person as it ap plies in relation to a notice of change of attorney except that
the notice of intention to act in person must
contain an address for service of
the party giving it.
67/5 Removal of attorney from record at instance
of another party
5 (1) Where—
(a) an attorney who has acted for a party in a
cause or matter has died or becomes bankrupt or cannot be found or has been
struck off
the roll of attorneys or has been suspended from practising or has
for any other reason ceased to practise, and
(b) the party has not given notice of change of
attorney or notice of intention to act in person in accordance with the foregoing
provisions
of this Order,
any other party to
the cause or matter may apply to the Court for an or der declaring that the
attorney has ceased to be the attorney
acting for the firstmentioned party in
the cause or matter, and the Court may make an order accordingly
(2) An application for an order under this rule
must be made by summons and the summons must, unless the Court otherwise di rects,
be
served on the party to whose attorney the application relates.
The application must be
supported by an affidavit stating the grounds of the application.
(3) Where an order is made under this rule the
party on whose application it was made must—
(a) serve on every other party to the cause or
matter (not being a party in default as to entry of appearance) a copy of the
order,
and
(b) procure the order to be entered in the
Registry; and
(c) leave at the Registry a copy of the order and a
certificate signed by him or his attorney that the order has been duly served
as
aforesaid.
(4) An order made under this rule shall not
affect the rights of the attorney and the party for whom he acted as between
themselves.
67/6 Withdrawal of attorney who has ceased to act
for party
6 (1) Where
an attorney who has acted for a party in a cause or matter has ceased so to act
and the party has not given notice of change
in accordance with rule 1, or
notice of intention to act in person in ac cordance with rule 4, the attorney
may apply to the Court
for an order declaring that the attorney has ceased to
be the attorney acting for the party in the cause or matter, and the Court
may
make an order accord ingly, but unless and until the attorney—
(a) serves on every party to the cause or matter
(not being a party in default as to entry of appearance) a copy of the order,
and
(b) procures the order to be entered in the
Registry, and
(c) leaves at the Registry a copy of the order and
a certifi-
cate signed by him that the order has been duly served as aforesaid, he shall,
subject to the foregoing provisions of this Order,
be considered the attorney
of the party till the final conclusion of the cause or matter in the Court.
(2) An application for an order under this rule
must be made by summons and the summons must, unless the Court otherwise di rects,
be
served on the party for whom the attorney acted.
The application must be
supported by an affidavit stating the grounds of the application.
(3) An order made under this rule shall not
affect the rights of the attorney and the party for whom he acted as between
themselves.
67/7 Address for service of party whose attorney
is removed, etc.
7 Where—
(a) an order is made under rule 5, or
(b) an order is made under rule 6, and the
applicant for that order has complied with rule 6(1),
then, unless and
until the party to whose attorney or to whom, as the case may be, the order or
certificate relates either appoints
another at torney and complies with rule 3
or, being entitled to act in person, gives notice of his intention so to do and
complies
with rule 4, his last known address or, where the party is a body
corporate, its registered or princi pal office shall, for the
purpose of the
service on him of any document not required to be served personally, be deemed
to be his address for service.
ORDER 68
[blank]
PROVISIONS AS TO FOREIGN PROCEEDINGS
ORDER 69
SERVICE OF
FOREIGN PROCESS
69/1 Definition
1 In this Order "process"
includes a citation.
69/2 Service of foreign legal process
2 (1) This
rule applies in relation to the service of any process re quired in connection
with civil or commercial proceedings pending
before a court or other tribunal
of a foreign country where a letter of request from such a tribunal requesting
service on a person
in Bermuda of any such process sent with the letter is
received by the Deputy Governor and is sent by him to the Court with an
intimation that it is desirable that effect should be given to the request.
(2) In order that service of the process may be
effected in ac cordance with this rule the letter of request must be
accompanied by
a translation thereof in English, by two copies of the process
to be served and by two copies of a translation of the process in
English.
(3) Subject to paragraph (4) and to any
enactment which pro vides for the manner in which documents may be served on
bodies cor porate,
service of the process shall be effected by leaving a copy
of it and of the translation with the person to be served.
Service shall be
effected by the process server appointed under rule 5 or his authorised agent.
(4) Where an application in that behalf is made
by the Attorney General the Court may make an order for substituted service of
the pro
cess, and, where such an order is made, service of the process shall be
effected by taking such steps as the Court may direct to
bring the pro cess to
the notice of the person to be served.
(5) After service of the process has been
effected or (if such be the case) attempts to effect service of it have failed,
the process
server shall leave with the Registrar a copy of the process, an
affidavit made by the person who served, or attempted to serve,
the process
stating when, where and how he did or attempted to do so, a copy of that
affidavit and a statement of the costs incurred
in effecting, or attempting to
effect, ser vice.
(6) The Registrar shall give a certificate—
(a) identifying the documents annexed thereto, that
is to say, the letter of request for service, a copy of the pro cess received
with
the letter and a copy of the affidavit referred to in paragraph (5);
(b) certifying that the method of service of the
process and the proof of service are such as are required by the rules of the
Court
regulating the service of process of that Court in Bermuda or, if such be
the case, that service of the process could not be effected
for the
reason specified in the certificate, and
(c) certifying that the cost of effecting, or
attempting to ef fect, service, as certified by the Registrar, is the amount so
specified.
(7) The certificate given under paragraph (6)
shall be sealed with the seal of the Supreme Court and shall be sent to the
Deputy Gov
ernor.
69/3 Service of foreign legal process under Civil
Procedure Con vention
3 (1) This
rule applies in relation to the service of any process re quired in connection
with civil or commercial proceedings pending
before a court or other tribunal
of a foreign country, being a country with which there subsists a Civil
Procedure Convention providing
for service in Bermuda of process of the
tribunals of that country, where a letter of re quest from a consular or other
authority
of that country requesting ser vice on a person in Bermuda of any
such process sent with the letter is received by the Registrar.
(2) In order that service of the process may be
effected in ac cordance with this rule the letter of request must be
accompanied by
a copy of a translation of the process to be served in English.
(3) Subject to any enactment which provides for
the manner in which documents may be served on bodies corporate and to any
special provisions
of the relevant Civil Procedure Convention, service of the
pro cess shall be effected by leaving the original process or a copy
of it, as
indicated in the letter of request, and a copy of the translation with the
person to be served.
Service shall be
effected by the process server appointed under rule 5 or his authorised agent.
(4) After service of the process has been
effected or (if such be the case) attempts to effect service of it have failed,
the process
server shall leave with the Registrar an affidavit made by the
person who served, or attempted to serve, the process stating when,
where and
how he did or attempted to do so, and a statement of the costs incurred in
effecting, or attempting to effect, service.
(5) The Registrar shall give a certificate
certifying—
(a) that the process or a copy thereof, as the case
may be, was served on the person, at the time, and in the man ner, specified in
the certificate or, if such be the case, that service of the process could not
be effected for the reason so specified, and
(b) that the cost of effecting, or attempting to
effect, service, as certified by the Registrar, is the amount so specified.
(6) The certificate given under paragraph (5)
shall be sealed with the seal of the Supreme Court and shall be sent to the
consular or
other authority by whom the request for service was made.
69/4 Costs of service, etc. to be certified by
Registrar
4 A statement of the costs incurred in
effecting, or attempting to effect, service under rule 2 or rule 3 shall be
submitted to the
Registrar who shall certify the amount properly payable in
respect of those costs.
ORDER 70
OBTAINING
EVIDENCE FOR FOREIGN COURTS ETC.
70/1 Interpretation and exercise of jurisdiction
1 (1) In
this Order "the Act" means the Evidence Act 1905 [title 8 item 10] and the expressions
used in this Order which are used in the Act shall have the same meaning as in
the Act.
(2) The power of the Supreme Court to make an
order under section 27Q of the Act may be exercised by the Registrar.
70/2 Application for order
2 (1) Subject
to rule 3, an application for an order under the Act must be made ex parte and must be supported by
affidavit.
(2) There must be exhibited to the affidavit the
request in pur suance of which the application is made and, if the request is
not in
the English language, a translation thereof in that language.
70/3 Application by Attorney General in certain
cases
3 Where a request—
(a) is
received by the Deputy Governor and sent by him to the Registrar with an
intimation that effect should be given to the request
without requiring an
application for that purpose to be made by the agent in Bermuda of any party to
the matter pending before
the court or tribunal, or
(b) is received by the Registrar in pursuance of a
Civil Pro cedure Convention providing for the taking of the evi dence of any
person
in Bermuda for the assistance of a court or tribunal in the foreign
country, and no person is named in the document as the person
who will make the
necessary application on behalf of such a party,
the Registrar
shall send the document to the Attorney-General and the Attorney-General may
make an application for an order and
take such other steps as may be necessary
to give effect to the request.
70/4 Person to take and manner of taking
examination
4 (1) Any
order made in pursuance of this Order for the exami nation of a witness may
order the examination to be taken before any fit
and proper person nominated by
the person applying for the order or before such other qualified person as the
Court seems fit.
(2) Subject to any special directions contained
in any order made in pursuance of this Order for the examination of any
witness, the
examination shall be taken in manner provided by Order 39, rules 5
to 10 and 11(1) to (3), and an order may be made under Order
39, rule 14, for
payment of the fees and expenses due to the examiner, and those rules shall
apply accordingly with any necessary
modifications.
(3) If the examination is directed to be taken
before one of the examiners of the Court, Order 39, rules 17, 18 and 19, shall
apply
in relation to the examination.
70/5 Dealing with deposition
5 Unless any order made in pursuance of
this Order for the ex amination of any witness otherwise directs, the examiner
before whom
the examination was taken must send the deposition of that witness
to the Registrar, and the Registrar shall—
(a) give a certificate sealed with the seal of the
Court iden tifying the documents annexed thereto, that is to say, the letter of
request,
the order of the Court for examina tion and the deposition taken in
pursuance of the order; and
(b) send the certificate with the documents annexed
thereto to the Deputy Governor, or, where the request was sent to the Registrar
by some other person in accordance with a Civil Procedure Convention to that
other person, for transmission to that court or tribunal.
ORDER 71
[blank]
ORDER 72
[blank]
SPECIAL PROVISIONS AS TO PARTICULAR PROCEEDINGS
ORDER 73
ARBITRATION
PROCEEDINGS
73/1 [blank]
73/2 Matters for a judge in court
2 (1) Every
application to the Court—
(a) to remit an award
under section 33 of the Arbitration Act 1986 [title 8 item 75], or
(b) to remove an arbitrator or umpire under section
34 of that Act, or
(c) to set aside an award under section 34 thereof,
(d) [blank]
(e) to determine, under section 30(1) of the
Arbitration Act 1986 [title 8 item 75],
any question of law arising in the course of a reference,
must be made by
originating motion to a single judge in court.
(2) Any appeal to the Court under section 29(2)
of the Arbitra tion Act 1979 [title 8
item 75] shall be made to a single judge in court.
(3) An application for a declaration that an
award made by an arbitrator or umpire is not binding on a party to the award on
the ground
that it was made without jurisdiction may be made by originating
motion to a single judge in court, but the foregoing provision
shall not be
taken as affecting the judge's power to refuse to make such a declaration in
proceedings begun by motion.
73/3 Matters for
judge in chambers or Registrar
3 (1) Subject
to the foregoing provisions of this Order the juris-
diction of the
Court or a judge thereof under the Arbitration Act 1986 [title 8 item 75] may be exercised by a judge in chambers.
(2) [omitted]
(3) No appearance need be entered to an
originating summons by which an application under the said Act is made.
73/4 [blank]
73/5 Special provisions as to applications to
remit or set aside an award
5 (1) An
application to the Court—
(a) to remit an award under section 33 of the
Arbitration Act 1986 [title 8 item 75],
or
(b) to set aside an award under section 34 of that
Act or otherwise,
may be made at any
time within six weeks after the award has been made and published to the
parties.
(2) In the case of every such application, the
notice of motion must state in general terms the grounds of the application;
and, where
the motion is founded on evidence by affidavit, a copy of every
affidavit intended to be used must be served with that notice.
73/6 [blank]
73/7 Service out of the jurisdiction of summons,
notice, etc.
7 (1) Service
out of the jurisdiction—
(a) of an originating
summons for the appointment of an ar bitrator or umpire or for leave to enforce
an award, or
(b) of notice of an originating motion to remove an
arbitrator or umpire or to remit or set aside an award, or
(c) of any order made on such a summons or motion
as aforesaid,
is permissible
with the leave of the Court pro vided that the arbitration to which the
summons, motion or order relates is to be,
or has been, held within the ju risdiction.
(2) An application for the grant of leave under
this rule must be supported by an affidavit stating the grounds on which the
application
is made and showing in what place or country the person to be
served is, or probably may be found; and no such leave shall be granted
unless
it shall be made sufficiently to appear to the Court that the case is a proper
one for service out of the jurisdiction under
this rule.
(3) Order 11, rules 5, 6 and 8, shall apply in
relation to any such summons, notice or order as is referred to in paragraph
(1) as they
apply in relation to notice of a writ.
73/8 Registration in Supreme Court of foreign
awards
8 Where an award is made in proceedings
on an arbitration in any part of Her Majesty's dominions to which the Judgments
(Reciprocal
Enforcement) Act 1958 [title
8 item 71] extends, being a part to which the said Act has been applied,
then, if the award has, in pursuance of the law in force in the place
where it
is made, become enforceable in the same manner as to judgment given by a court
in that place, Order 71 shall apply in
relation to the award as it applies in
relation to a judgment given by a court in that place, subject, however, to the
following
modifi cations—
(a) for references to the country of the original
court there shall be substituted references to the place where the award was
made;
and
(b) the affidavit required by rule 3 of the said
Order must state (in addition to the other matters required by that rule) that
to the
best of the information or belief of the deponent the award has, in
pursuance of the law in force in the place where it was made,
become enforce able
in the same manner as a judgment given by a court in that place.
ORDER 75
ADMIRALTY
PROCEEDINGS
75/1 Application and interpretation
1 (1) This
Order applies to Admiralty causes and matters, and the other provisions of
these rules apply to those causes and matters subject
to the provisions of this
Order.
(2) In this Order—
"action in
rem" means an Admiralty action in
rem;
"caveat against
arrest" means a caveat entered in the caveat book under rule 6;
"caveat against
release and payment" means a caveat entered in the caveat book under rule
14;
"caveat
book" means the book kept in the Registry in which caveats issued under
this Order are entered;
"limitation
action" means an action by shipowners or other per sons under the Merchant
Shipping Acts 1894-1974 of the
United Kingdom for the limitation of the amount
of their lia bility in connection with a ship or other property;
"marshal"
means the Provost Marshal General acting as Admi ralty Marshal;
"ship"
includes any description of vessel used in navigation.
75/2 [blank]
75/3 Issue of writ and entry of appearance
3 (1) An
action in rem must be begun by writ;
and the writ must be in Form No. 1 in Appendix B.
(2) Order 6, rule 7, shall apply in relation to
a writ by which an Admiralty action is begun, and Order 12 shall apply in
relation to
such an action.
75/4 Service of writ out of jurisdiction
4 (1) Subject
to the following provisions of this rule, service out of the jurisdiction of a
writ, or notice of a writ, containing a claim
relative to any Admiralty cause
or matter is permissible with the leave of the Court if, but only if—
(a) the defendant has his habitual residence or a
place of business within Bermuda, or
(b) the cause of action arose within the
territorial waters of Bermuda, or
(c) an action arising out of the same incident or
series of in cidents is proceeding in the Court or has been heard and
determined in
the Court, or
(d) the defendant has submitted or agreed to submit
to the jurisdiction of the Court.
(2) Order 11, rule 3 and rule 4(1), (2) and (4),
shall apply in re lation to an application for the grant of leave under this
rule as
they ap ply in relation to an application for the grant of leave under
rule 1 or 2 of that Order.
(3) Paragraph (1) shall not apply to an action in rem.
(4) The proviso to rule 7(1) of Order 6 and
Order 11, rule 1(2), shall not apply to a writ by which any admiralty action is
begun or
to notice of any such writ.
75/5 Warrant of arrest
5 (1) After
a writ has been issued in an action in
rem a warrant in Form No. 3 in Appendix B for the arrest of the property
against which the action or any counterclaim in the action
is brought may,
subject to the provisions of this rule, be issued at the instance of the
plaintiff or of the defendant, as the
case may be.
(3) A party applying for the issue out of the
Registry of a war rant to arrest any property shall procure a search to be made
in the
caveat book for the purpose of ascertaining whether there is a caveat
against arrest in force with respect to that property
(4) A warrant of arrest shall not be issued
until the party ap plying for it has filed a praecipe in Form No. 4 in Appendix
B requesting
issue of the warrant together with an affidavit made by him or his
agent containing the particulars required by paragraphs (7),
(8) or (9) so, how ever,
that the Court may, if it thinks fit, allow the warrant to issue
notwithstanding that the affidavit does
not contain all those particulars.
(5) Except with the leave of the Court, a
warrant of arrest shall not be issued in an action in rem against a foreign ship belonging to a port of a State having
a consulate in Bermuda, being an action for the possession of the ship
or for
wages, until notice that the action has been begun has been sent to the consul.
(6) Except with the leave of the Court, a
warrant of arrest shall not be issued in an action in rem in which there is a claim arising out of bottomry until the
bottomry bond and, if the bond is in a foreign lan guage, a notarial
translation thereof is produced to the Registrar.
(7) Every affidavit must state—
(a) the name, address and occupation of the
applicant for the warrant;
(b) the nature of the claim or counterclaim in
respect of which the warrant is required and that it has not been
satisfied; and
(c) the nature of the property to be arrested and,
if the property is a ship, the name of the ship and the port to which she
belongs.
(8) Every affidavit in an action in rem brought against a ship by virtue
of section 25(4) of the Act must state—
(a) whether the ship against which the action is
brought is the ship in connection with which the claim in the action arose;
(b) that in the belief of the deponent the person
who would apart from section 4 of that Act, be liable on the claim in an action
in personam was, when the cause of
action arose, the owner or charterer, or in possession or control of the ship
in connection with which the
claim arose and was also, at the time of the issue
of the writ, the benefi cial owner of all the shares in the ship against which
the action is brought; and
(c) the grounds of the deponent's belief.
(9) Every affidavit in an action in rem for possession of a ship or for
wages must state the nationality of the ship against which the ac tion is
brought and that the
notice (if any) required by paragraph (5) has been sent.
A copy of any such
notice must be annexed to the affidavit.
(10) An affidavit in such an action as is referred
to in paragraph (6), must have annexed thereto a certified copy of the bottomry
bond,
or of the translation thereof.
75/6 Caveat
against arrest
6 (1) A
person who desires to prevent the arrest of any property must file in the
Registry a praecipe, in Form No. 5 in Appendix B, signed
by him or his attorney
undertaking—
(a) to enter an appearance in any action that may
be begun against the property described in the praecipe, and
(b) within three days after receiving notice that
such an ac tion has been begun, to give bail in the action in a sum not
exceeding
an amount specified in the praecipe or to pay the amount so specified
into court;
and on the filing
of the praecipe a caveat against the issue of a warrant to arrest the property
described in the praecipe shall
be entered in the caveat book.
(2) The fact that there is a caveat against
arrest in force shall not prevent the issue of a warrant to arrest the property
to which
the caveat relates.
75/7 Remedy where property protected by caveat is
arrested (without good and sufficient reason)
7 Where any property with respect to
which a caveat against arrest is in force is arrested in pursuance of a warrant
of arrest, the
party at whose instance the caveat was entered may apply to the
Court by motion for an order under this rule and, on the hearing
of the
application, the Court, unless it is satisfied that the party procuring the
arrest of the property had a good and sufficient
reason for so doing, may by
order dis charge the warrant and may also order the last-mentioned party to pay
to the applicant damages
in respect of the loss suffered by the applicant as a
result of the arrest.
75/8 Service of writ in action in rem
8 (1) Subject
to paragraph (2), a writ by which an action in
rem is begun must be served on the property against which the action is
brought except—
(a) where the property is freight, in which case it
must be served on the cargo in respect of which the freight is payable or on
the
ship in which that cargo was carried, or
(b) where that property has been sold and the
proceeds of the sale paid into court, in which case it must be served on the
Registrar.
(2) A writ need not be served on the property or
the Registrar if the writ is deemed to have been duly served on the defendant
by virtue
of Order 10, rule 1(2) or (3).
(3) Where by virtue of this rule a writ is
required to be served on any property, the plaintiff may request service of the
writ to be
ef fected by the marshal if, but only if, a warrant of arrest has
been issued for service against the property or the property is
under arrest,
and in that case the plaintiff must file in the Registry and lodge—
(a) the
writ and a copy thereof, and
(b) an undertaking to pay on demand all expenses
incurred by the marshal or his substitute in respect of the service of the writ
and thereupon the
marshal or his substitute shall serve the writ on the property described in the
praecipe.
(4) Where the plaintiff in an action in rem, or his attorney, be comes aware
that there is in force a caveat against arrest with respect to the property
against which the
action is brought, he must serve the writ forthwith on the
person at whose instance the caveat was entered.
(5) Where a writ by which an action in rem is begun is amended under Order
20, rule 1, after service thereof, Order 20, rule 1(2), shall not apply and,
unless the Court otherwise
directs on an appli cation made ex parte, the amended writ must be served on any defen dant who has
entered an appearance in the action or, if no defendant has entered an
appearance therein, on the property or the Registrar.
75/9 Committal of attorney failing to comply with
undertaking
9 Where the attorney of a party to an
action in rem fails to comply with a
written undertaking given by him to any other party or his attor ney to enter
an appearance in the action,
give bail or pay money into court in lieu of bail,
he shall be liable to committal.
75/10 Execution, etc. of warrant of arrest
10 (1) A
warrant of arrest is valid for twelve months beginning with the date of its
issue.
(2) A warrant of arrest may be executed only by
the marshal or his substitute.
(3) A warrant of arrest shall not be executed
until an under taking in writing, satisfactory to the marshal, to pay the fees
and ex
penses of the marshal has been lodged in the marshal's office.
(4) A warrant of arrest shall not be executed if
the party at whose instance it was issued lodges a written request to that
effect with
the marshal.
(5) A warrant of arrest issued against freight
may be executed by serving the warrant on the cargo in respect of which the
freight is
payable or on the ship in which that cargo was carried or on both of
them.
(6) Subject to paragraph (5), a warrant of
arrest must be served on the property against which it is issued.
(7) Within seven days after the service of a
warrant of arrest, the warrant must be filed in the Registry by the marshal.
75/11 Service on ships, etc.; how effected
11 (1) Subject
to paragraph (2), service of a warrant of arrest or writ in an action in rem against a ship, freight or cargo
shall be effected by—
(a) affixing the warrant or writ for a short time
on any mast of the ship or on the outside of any suitable part of the ship's
superstructure,
and
(b) on removing the warrant or writ, leaving a copy
of it af fixed (in the case of the warrant) in its place or (in the case of the
writ) on a sheltered, conspicuous part of the ship.
(2) Service of a warrant of arrest or writ in an
action in rem against freight or
cargo or both shall, if the cargo has been landed or trans-shipped, be
effected—
(a) by placing the warrant or writ for a short time
on the cargo, and, on removing the warrant or writ, leaving a copy of it on the
cargo, or
(b) if the cargo is in the custody of a person who
will not permit access to it, by leaving a copy of the warrant or writ with
that
person.
75/12 Application with respect to property under
arrest
12 (1) The
marshal may at any time apply to the Court for direc tions with respect to
property under arrest in an action and may, or, if
the Court so directs, shall,
give notice of the application to any or all of the parties to every action
against the property.
(2) The marshal shall send a copy of any order
made under paragraph (1) to all the parties to every action against the
property to which
the order relates.
75/13 Release of property under arrest
13 (1) Except where property arrested in pursuance
of a warrant of arrest is sold under an order of the Court, property which has
been
so arrested shall be released only under the authority of an instrument of
release (in this rule referred to as a "release"),
in Form No. 7 in
Appendix B, issued out of the Registry.
(2) A party at whose instance any property was
arrested may, before an appearance is entered in the action, file a notice
withdrawing
the warrant of arrest and, if he does so, a release shall, subject
to para graphs (3) and (6), be issued with respect to that property.
(3) Unless the Court otherwise orders, a release
shall not be is sued with respect to property as to which a caveat against
release
is in force.
(4) A release may be issued at the instance of a
party interested in the property under arrest if the Court so orders, or,
subject to
para graph (3), if all the other parties to the action in which the
warrant of ar rest was issued consent.
(6) Before a release is issued the party
entitled to its issue must—
(a) if there is a caveat against release in force
as to the property in question, give notice to the party at whose instance it
was
entered or his attorney requiring the caveat to be withdrawn, and
(b) file a praecipe in Form No. 8 in Appendix B
requesting issue of a release.
(7) Before property under arrest is released in
compliance with a release issued under this rule, the party at whose instance
it was
is sued must. in accordance with the directions of the marshal either—
(a) pay the fees of the marshal already incurred
and lodge in the marshal's office an undertaking to pay on demand the other
fees and
expenses in connection with the ar rest of the property and the care
and custody of it while under arrest and of its release, or
(b) lodge in the marshal's office an undertaking to
pay on demand all such fees and expenses, whether incurred or to be incurred.
(8) The Court, on the application of any party
who objects to directions given to him by the marshal under paragraph (7), may
vary or
revoke the directions.
75/14 Caveat against release and payment
14 (1) A
person who desires to prevent the release of any property under arrest in an
action in rem and the payment out of
court of any money in court representing the proceeds of sale of that property
must file in the Registry
a praecipe in Form No. 9 in Appendix B, and on the
filing of the praecipe a caveat against the issue of a release with respect to
that property and the payment out of court of that money shall be en tered in
the caveat book.
(2) Where the release of any property under
arrest is delayed by the entry of a caveat under this rule, any person having
an interest
in that property may apply to the Court by motion for an order
requiring the person who procured the entry of the caveat to pay
to the
applicant damages in respect of the loss suffered by the applicant by reason of
the delay, and the Court, unless it is satisfied
that the person procuring the
entry of the caveat had a good and sufficient reason for so doing, may make an
order accordingly.
75/15 Duration of caveats
15 (1) Every
caveat entered in the caveat book is valid for six months beginning with the
date of its entry but the person at whose in
stance a caveat was entered may
withdraw it by filing a praecipe in Form No. 10 in Appendix B.
(2) The period of validity of a caveat may not
be extended but this provision shall not be taken as preventing the entry of
successive
caveats.
75/16 Bail
16 (1) Bail
on behalf of a party to an action in rem
must be given by bond in Form No. 11 in Appendix B; and the sureties to the
bond must enter into the bond before a commissioner
to administer oaths, not
being a commissioner who, or whose partner is acting as attorney or agent for
the party on whose behalf
the bail is to be given, or before the Registrar.
(2) Subject to paragraph (3), a surety to a bail
bond must make an affidavit stating that he is able to pay the sum for which
the bond
is given.
(3) Where a corporation is a surety to a bail
bond given on be half of a party, no affidavit shall be made under paragraph
(2) on behalf
of the corporation unless the opposite party requires it, but
where such an affidavit is required it must be made by a director,
manager,
secretary or other similar officer of the corporation.
(4) The party on whose behalf bail is given must
serve on the opposite party a notice of bail containing the names and addresses
of
the persons who have given bail on his behalf and of the commissioner or
Registrar before whom the bail bond was entered into; and
after the expi ration
of twenty-four hours from the service of the notice (or sooner
with the consent of the opposite party) he may file the bond and must at the
same time file the affidavits (if any) made under
paragraph (2) and an af fidavit
proving due service of the notice of bail to which a copy of that notice must
be exhibited.
75/17 Interveners
17 (1) Where
property against which an action in rem
is brought is under arrest or money representing the proceeds of sale of that
property is in court, a person who has an interest
in that property or money
but who is not a defendant to the action may, with the leave of the Court,
intervene in the action.
(2) An application for the grant of leave under
this rule must be made ex parte by
affidavit showing the interest of the applicant in the property against which
the action is brought or in the money in court.
(3) A person to whom leave is granted to
intervene in an action must enter an appearance therein in the Registry within
the period spec
ified in the order granting leave; and Order 12, rules 1 to 4,
shall, with the necessary modifications, apply in relation to the
entry of
appearance by an intervener as if he were a defendant named in the writ.
(4) The Court may order that person to whom it
grants leave to intervene in an action shall, within such period as may be
specified
in the order, serve on every other party to the action such pleading
as may be so specified.
75/18 Preliminary acts
18 (1) In
an action to enforce a claim for damage, loss of life or personal injury
arising out of a collision between ships, unless the
Court otherwise orders,
the plaintiff must, within two months after issue of the writ, and the
defendant must, within two months
after entering an ap pearance in the action,
and before any pleading is served, lodge in the Registry a document (in these
rules
referred to as a preliminary act) containing a statement of the following
particulars:
(i) the names of the ships which came into
collision and their ports of registry;
(ii) the date and time of the collision;
(iii) the place of the collision;
(iv) the direction and force of the wind;
(v) the state of the weather;
(vi) the state, direction and force of the
tidal or other current;
(vii) the course steered and speed through the
water of the ship when the other ship was first seen or immediately before any
measures
were taken with reference to her presence, whichever was the earlier;
(viii) the lights (if any) carried by the ship;
(ix) (a) the distance and bearing of the other
ship if and when her echo was first ob served by radar.
(b) the distance, bearing and approximate
heading of the other ship when first seen;
(x) what light or combination of lights (if
any) of the other ship was first seen;
(xi) what other lights or combinations of
lights (if any) of the other ship were subsequently seen before the collision,
and when;
(xii) what alterations (if any) were made to the
course and speed of the ship after the earlier of the two times referred to in
article
(vii) up to the time of the collision, and when, and what measures (if
any), other than alterations of course or speed, were taken
to avoid the
collision, and when;
(xiii) the parts of each ship which first came
into contact and the approximate angle between the two ships at the moment of
contact;
(xiv) what sound signals (if any) were given,
and when;
(xv) what sound signals (if any) were heard
from the other ship, and when.
(2) Every preliminary act shall be sealed by the
Registrar and shall be filed in a closed envelope (stamped with an official
stamp show
ing the date of filing and, unless the Court otherwise orders, no
envelope shall be opened until the pleadings are closed and a
consent signed by
each of the parties or his attorney to the opening of the preliminary acts is
filed with the Registrar.
(3) Where the Court orders the preliminary acts
to be opened, the Court may further order the action to be tried without
pleadings but,
where the Court orders the action to be so tried, any party who
intends to rely on the defence of compulsory pilotage must give
notice of his
in tention to do so to the other parties within seven days after the opening of
the preliminary acts.
(4) Where the Court orders the action to be
tried without pleadings, it may also order each party, within such period as
may be specified
in the order, to file a statement of the grounds on which he
charges any other party with negligence in connection with the collision
and to
serve a copy thereof on that other party.
(5) Order 18 rule 1, shall not apply to an
action in which pre liminary acts are required but, unless the Court orders the
action to
be tried without pleadings, the plaintiff must serve a statement of
claim on each defendant within fourteen days after the latest
date on which the
preliminary act of any party to the action is filed.
75/19 Failure to lodge preliminary act: proceedings
against party in default
19 (1) Where
in such an action, as is referred to in rule 18(1) the plaintiff fails to lodge
a preliminary act within the prescribed period,
any defendant who has lodged
such an act may apply to the Court by sum mons for an order to dismiss the
action, and the Court may
by order dismiss the action or make such other order
on such terms as it thinks just.
(2) Where in such an action, being an action in personam, a defendant fails to lodge
a preliminary act within the prescribed period, Order 19, rules 2 and 3, shall
apply as if the defendant's
failure to lodge the preliminary act within that
period was a failure by him to serve a defence on the plaintiff within the
period
fixed by or under these rules for service thereof, and the plaintiff, if
he has lodged a preliminary act may, subject to Order 77,
rule 9, accordingly
enter judgment against the de fendant in accordance with the said rule 2 or the
said rule 3, as the cir cumstances
of the case require.
(3) Where in such an action, being an action in rem, a defen dant fails to lodge a
preliminary act within the prescribed period, the plaintiff, if he has lodged
such an act, may apply
to the Court by motion for judgment against that
defendant, and it shall not be necessary for the plaintiff to file or serve a statement
of claim or an affidavit before the hearing of the motion.
(4) On the hearing of a motion under paragraph
(3) the Court may make such order as it thinks just, and where the defendant
does not
appear on the hearing and the Court is of opinion that judgment should
be given for the plaintiff provided he proves his case, it
shall or der the
plaintiff's preliminary act to be opened and require the plaintiff to satisfy
the Court that his claim is well
founded.
The plaintiff's
evidence may, unless the Court otherwise orders, be given by affidavit without
any order or direction in that behalf.
(5) Where the plaintiff in accordance with a
requirement under paragraph (4) satisfies the Court that his claim is well
founded, the
Court may give judgment for the claim with or without a reference
to the Reg istrar and may at the same time order the property
against which the
action is brought to be appraised and sold and the proceeds to be paid into
court or make such order as it thinks
just.
(6) The Court may, on such terms as it thinks
just, set aside any judgment entered in pursuance of this rule.
(7) in this rule references to the prescribed
period shall be con strued as references to the period within which by virtue
of rule
18(1) or of any order of the Court the plaintiff or defendant, as the
context of the reference requires, is required to lodge a
preliminary act.
75/20 Special provisions as to pleadings in
collision, etc. actions
20 (1) Notwithstanding
anything in Order 18, rule 3, the plaintiff in any such action as is referred
to in rule 2(1) may not serve a reply
or a defence to counterclaim on the
defendant except with the leave of the Court.
(2) If in such an action there is a counterclaim
and no defence to counterclaim by the plaintiff, then, notwithstanding Order
18, rule
14(3), but without prejudice to the other provisions of that rule,
there is an implied joinder of issue on the counterclaim, and
the joinder of
issue operates as a denial of every material allegation of fact made in the
counterclaim.
75/21 Judgment by
default
21 (1) Where
a writ is served under rule 8(4) on a party at whose instance a caveat against
arrest was issued, then if—
(a) the sum
claimed in the action begun by the writ does not exceed the amount specified in
the undertaking given by that party or his
attorney to procure the entry of the
caveat, and
(b) that party or his attorney does not within
fourteen days after service of the writ fulfil the undertaking given by him as
aforesaid,
the plaintiff may,
after filing an affidavit verifying the facts on which the action is based,
apply to the Court for judgment by
default.
(2) Judgment given under paragraph (1) may be
enforced by the arrest of the property against which the action was brought and
by committal
of the party at whose instance the caveat with respect to that
property was entered.
(3) Where a defendant to an action in rem fails to enter an ap pearance
within the time limited for appearing, then, on the expiration of fourteen days
after service of
the writ and upon filing an affidavit proving due service of
the writ, an affidavit verifying the facts on which the action is based
and, if
a statement of claim was not indorsed on the writ, a copy of the statement of
claim, the plaintiff may apply to the Court
for judg ment by default.
Where the writ is
deemed to have been duly served on the defen dant by virtue of Order 10, rule
1(2), or was served on the Registrar
un der rule 8 of this Order, an affidavit
proving due service of the writ need not be filed under this paragraph, but the
writ
indorsed as mentioned in the said rule 1(2) or indorsed by the Registrar
with a statement that he accepts service of the writ must
be lodged with the
affidavit verifying the facts on which the action is based.
(4) Where a defendant to an action in rem fails to serve a de fence on the
plaintiff, then after the expiration of the period fixed by or under these
rules for service of
the defence and upon filing an affidavit stating that no
defence was served on him by that defendant during that period, an affidavit
verifying the facts on which the action is based and, if a statement of claim
was not indorsed on the writ, a copy of the state
ment of claim, the plaintiff
may apply to the Court for judgment by de fault.
(5) Where a defendant to a counterclaim in an
action in rem fails to serve a
defence to counterclaim on the defendant making the counterclaim, then, subject
to paragraph (6), after the expiration
of the period fixed by or under these
rules for service of the defence to counter claim and upon filing an affidavit
stating that
no defence to counterclaim was served on him by the
first-mentioned defendant during that period, an affidavit verifying the facts
on which the counterclaim is based and a copy of the counterclaim, the
defendant making the counterclaim may apply to the Court
for judgment by
default.
(6) No application may be made under paragraph
(5) against the plaintiff in any such action as is referred to in rule 2(1)(a).
(7) An application to the Court under this rule
must be made by motion and if, on the hearing of the motion, the Court is
satisfied
that the applicant's claim is well founded it may give judgment for
the claim with or without the reference to the Registrar and
may at the same
time order the property against which the action or, as the case may be,
counterclaim is brought to be appraised
and sold and the proceeds to be paid
into court or may make such other order as it thinks just.
(8) In default actions in rem evidence may, unless the Court otherwise orders, be given by
affidavit without any order or direction in that behalf.
(9) The Court may on such terms as it thinks
just, set aside or vary any judgment entered in pursuance of this rule.
(10) Order 13 and Order 19 (except rule 1) shall
not apply to ac tions in rem.
75/22 Order for sale of ship: determination of
priority of claims
22 (1) Where
in action in rem against a ship the
Court has ordered the ship to be sold, any party who has obtained or obtains
judgment against the ship or proceeds
of sale of the ship may—
(a) in a case where the order for sale contains the
further order referred to in paragraph (2), after the expiration of the period
specified
in the order under paragraph (2)(a), or
(b) in any other case, after obtaining judgment,
apply to the Court
by motion for an order determining the order of priority of the claims against
the proceeds of sale of the ship.
(2) Where in an action in rem against a ship the Court orders the ship to be sold, it may
further order—
(a) that the order of priority of the claims against
the pro ceeds of the sale of the ship shall not be determined un til after the
expiration of ninety days, or of such other period as the Court may specify,
beginning with the day on which the proceeds of sale
are paid into court;
(b) that any party to the action or to any other
action in rem against the ship or the
proceeds of sale thereof may ap-ply to the Court in the action to which he is a
party to
extend
the period specified in the order;
(c) that within seven days after the date of
payment into court of the proceeds of sale the marshal shall send for
publication in Lloyd's
List and such other newspaper, if any, as the court may
direct, a notice complying with paragraph (3).
(3) The notice referred to in paragraph (2)(c)
must state—
(a) that the ship (naming her) has been sold by
order of the Court in an action in rem,
identifying the action;
(b) that the gross proceeds of the sale, specifying
the amount thereof, have been paid into court;
(c) that the order of priority of the claims
against the said proceeds will not be determined until after the expiration of
the period
(specifying it) specified in the order for sale; and
(d) that any person with a claim against the ship
or the pro ceeds of sale thereof, on which he intends to proceed to judgment should
do so before the expiration of that pe riod.
(4) The marshal must lodge in the Registry a
copy of each newspaper in which the notice referred to in paragraph (2)(c)
appeared.
(5) The expenses incurred by the marshal in
complying with an order of the court under this rule shall be included in his
expenses re
lating to the sale of the ship.
(6) An application to the Court to extend the
period referred to in paragraph (2)(a) must be made by motion, and a copy of
the notice
of motion, must, at least three days before the day fixed for the
hearing thereof, be served on each party who has begun an action
in rem against the ship or the proceeds
of sale thereof.
(7) In this rule "the Court" means a
judge.
75/23 Appraisement and sale of property
23 (1) A
commission for the appraisement and sale of any property under an order of the
Court shall not be issued until the party applying
for it has filed a praecipe
in Form No. 12 in Appendix B.
(2) Such a commission must, unless the Court
otherwise or ders, be executed by the marshal and must be in Form No. 13 in Ap pendix
B.
(3) A commission for appraisement and sale shall
not be exe cuted until an undertaking in writing satisfactory to the marshal to
pay
the fees and expenses of the marshal on demand has been lodged in the
marshal's office.
(4) The marshal shall pay into court the gross
proceeds of the sale of any property sold by him under a commission for sale
and shall
bring into court the account relating to the sale (with vouchers in
sup port) for taxation.
(5) On the taxation of the marshal's account
relating to a sale any person interested in the proceeds of the sale shall be
entitled
to be heard, and any decision of the Registrar made on the taxation to
which objection is taken may be reviewed in the same manner
and by the same
persons as any decisions of the Registrar made in taxation proceedings under
Order 62, and rules 33 to 35 of that
Order shall apply accordingly with the
necessary modifications.
75/23A Undertaking
as to expenses, etc.
23A (1) Every
undertaking under rule 8(3), 10(3), 13(7) or 23(3) shall be given in writing to
the satisfaction of the marshal.
(2) Where a party is required by rule 8(3),
10(3), 13(7) or 23(3) to give to the marshal an undertaking to pay any fees or
expenses,
the marshal may accept instead of the undertaking the deposit with
him of such sum as he considers reasonable to meet those fees
and expenses.
(3) The Court may on the application of any
party who is dis satisfied with a direction or determination of the marshal
under rule 13(7)
or this rule, vary or revoke the direction or determination.
75/24 Payments into and out of court
24 (1) Order
22 (except rules 3, 4 and 5) shall apply in relation to an Admiralty action as
it applies to an action for debt or damages.
(2) Subject to paragraphs (3) and (4), money
paid into court shall not be paid out except in pursuance of an order of a
judge.
(3) The Registrar may with the consent of the
parties interested in money paid into court, order the money to be paid out to
the person
entitled thereto in the following cases, that is to say—
(a) where a claim has been referred to the
Registrar for de cision and all the parties to the reference have agreed to
accept the Registrar's
decision and to the payment out of any money in court in
accordance with that decision;
(b) where property has been sold and the proceeds
of sale
thereof paid into court, and the parties are agreed as to the persons to whom
the proceeds shall be paid and the amount to be paid
to each of those persons;
(c) where in any other case there is no dispute
between the parties.
75/25 Summons for directions
25 (1) Order
25 shall apply to Admiralty actions (other than limi tation actions and actions
ordered to be tried as Admiralty short causes)
as it applies to other actions,
except that—
(a) the summons for directions shall be returnable
in not less than seven weeks;
(b) any notice under Order 25, rule 7(1), must be
served within twenty-one days after service of the summons for directions on
the party
giving the notice; and
(c) unless a judge otherwise directs, the summons
for di rections shall be heard by a judge.
On the day on which any
party serves on any other party a no tice under Order 25, rule 7, he must lodge
two copies of the notice
in the registry.
(2) An order made on the summons for directions
shall deter mine whether the trial is to be without assessors or with one or
more as
sessors, nautical assessors or other assessors.
(3) The trial shall be in the Court before a
judge without a jury unless, on the ground that there are special reasons to
the contrary,
an order made on the summons for directions otherwise provides.
(4) An order may be made on the summons for
directions, or a direction may be given at the trial, limiting witnesses who
may be called
at the trial, whether they are expert witnesses or not.
(5) Any such order or direction as is referred
to in paragraph (2), (3) or (4) (including an order made on appeal) may be
varied or
re voked by a subsequent order or direction made or given at or
before the trial by a judge.
75/26 Fixing date of trial, etc.
26 (1) The
Court may at any stage of an action, either on an appli cation made by summons
by any party or by order made by virtue of rule
35, fix a date for the trial
and vacate or alter any such date.
(2) Not later than seven days after a date for
the trial of the ac tion has been fixed, the action must be set down for trial—
(a) where the date was fixed on an application made
under paragraph (1), by the applicant;
(b) where the date was fixed by order made by virtue
of rule 35, by the plaintiff.
Where the applicant or
plaintiff does not, within the period fixed by this paragraph, set the action
down for trial, any other party
may set it down or an application may be made
to the Court to dismiss the action for want of prosecution and, on the hearing
of
any such application, the Court may order the action to be dismissed
accordingly or make such other order as it thinks just.
(3) Not less than seven days before the date
fixed for the trial, or such other period before that date as may be specified
in general
di rections given by the Chief Justice, the party by whom the action
was set down for trial must, unless the Court otherwise orders,
file in the Reg istry—
(a) if trial with one or more assessors has been
ordered, a praecipe for his or their attendance, and
(b) three copies or, in the case of a trial with
one or more assessors, four copies (if with one assessor) and five copies (if
with
two) or any pleadings, preliminary acts, notices given under rule 18(3)
and statements filed un der rule 18(4).
(4) If an action which has been set down for
trial is settled or withdrawn it shall be the duty of all the parties to notify
the Registry
of the fact without delay and take such steps as may be necessary
to vacate the date fixed for the trial.
(5) Order 21, rule 2(4), Order 33, rule 4, and
Order 34 (except rule 9) shall not apply to Admiralty actions.
75/27 Stay of proceedings in collision, etc. actions
until security given
27 Where an action in rem, being an action to enforce any such claim as is referred to
in rule 2(1)(a), is begun and a cross action in rem arising out of the same collision or other occurrence as the
first men tioned action is subsequently begun, or a counterclaim arising
out of
that occurrence is made in the first mentioned action, then—
(a) if the ship in respect of or against
which the first men-
tioned action is brought
has been arrested or security given to prevent her arrest, but
(b) the ship in respect of or against which the
cross action is brought or the counterclaim made cannot be arrested and
security has
not been given to satisfy any judgment given in favour of the
party bringing the cross action or making the counterclaim,
the Court may stay
proceed ings in the first mentioned action until security is given to satisfy
any judgment given in favour of
that party.
75/28 Inspection of ship, etc.
28 Without prejudice to its powers under
Order 29, rules 2 and 3, and Order 35 rule 8, the Court may, on the application
of any party,
make an order for the inspection by the assessors (if the action
is tried with assessors), or by any party or witness, of any ship
or other
property, whether real or personal, the inspection of which may be necessary or
desirable for the purpose of obtaining
full information or evidence in
connection with any issue in the action.
75/29 [blank]
75/30 Examination of witnesses and other persons
30 (1) The
power conferred by Order 39, rule 1, shall extend to the making of an order
authorising the examination of a witness or person
on oath before a judge
sitting in court as if for the trial of the cause or matter, without that cause
or matter having been set
down for trial or called on for trial.
(2) The power conferred by the said rule 1 shall
also extend to the making of an order, with the consent of the parties,
providing for
the evidence of a witness being taken as if before an examiner,
but without an examiner actually being appointed or being present.
(3) Where an order is made under paragraph (2),
it may make provision for any consequential matters and, subject to any
provision so
made, the following provisions shall have effect—
(a) the party whose witness is to be examined shall
provide a shorthand writer to take down the evidence of the wit ness;
(b) any representative, being attorney, of either
of the par ties shall have authority to administer the oath to the witness;
(c) the shorthand writer need not himself be sworn
but shall certify in writing as correct a transcript of his notes of the
evidence
and deliver it to the attorney for the party whose witness was
examined, and that attorney shall file it in the Registry;
(d) unless the parties otherwise agree or the Court
other wise orders the transcript or a copy thereof shall, before the transcript
is filed, be made available to the attorney or other persons who acted as
advocates at the exami nation, and if any of those persons
is of opinion that
the transcript does not accurately represent the evidence he shall make a
certificate specifying the corrections
which in his opinion should be made
therein, and that certifi cate must be filed with the transcript,
(4) In actions in which preliminary acts fall to
be filed under rule 18, an order shall not be made under Order 39, rule 1,
authorising
any examination of a witness before the preliminary acts have been
filed, unless for special reasons the Court thinks fit so to
direct.
75/31 Trial as an Admiralty short cause
31 (1) Where
any defendant has entered an appearance in an Ad miralty action, the plaintiff
or that defendant may, within seven days af
ter the entry of the appearance,
apply by summons, returnable before the Registrar for an order that the action
be tried as an
Admiralty short cause.
(2) The summons shall be served on every other
party to the action not less than seven days before the hearing.
(3) On the hearing of the application the
Registrar may, if he decides to make an order under paragraph (1),—
(a) exercise any power which could be exercised
under order 18, rule 21, or order 75, rule 18(4), on an application for the
trial of
the action without pleadings or further pleadings,
(b) abridge the period within which a person is
required or authorised by these rules to do any act in the proceed ings,
(c) in the case of such an action as is referred to
in rule 18(1), fix the time within which, notwithstanding the provisions of
that
rule, preliminary acts are to be
lodged,
(d) require the parties to the action to make
mutual discov ery of documents notwithstanding that the action is or dered to
be tried
without pleadings,
(e) if the parties so agree, order that the
evidence in support of their respective cases may be given in whole or in part
by the production
of documents or entries in books,
(f) give such directions as could be given on a
summons for directions in the action, and
(g) fix a date for the trial of the action.
(4) The party taking out a summons under this
rule shall in clude in it an application for such orders or directions as he
desires the
Registrar to make or give in the exercise of the powers set out in
para graph (3), and any party on whom the summons is served shall,
within three
days after service of the summons on him, give notice to every other party of
any other order or direction he desires
the Registrar to make or give as
aforesaid and lodge a copy of such notice in the Registry.
(5) An application for an order under Order 18,
rule 21, that an Admiralty action be tried without pleadings or further
pleadings shall
be made by way of an application for an order under paragraph
(1) and not otherwise.
(6) Where an order is made under paragraph (1),
the writ or originating summons by which the action was begun shall be marked
in the
top left-hand corner "Admiralty Short Cause."
(7) Any application subsequent to a summons
under paragraph (1) and before judgment as to any matter capable of being dealt
with on
an interlocutory application in the action shall be made under the sum mons
by two clear days' notice to the other party stating
the grounds of the
application.
75/32 [blank]
75/33 Proceedings for apportionment of salvage
33 (1) Proceedings
for the apportionment of salvage the aggregate amount of which has already been
ascertained shall be begun by origi
nating motion.
(2) The notice of such motion, together with the
affidavits in support thereof, must be filed in the Registry seven days at
least before
the hearing of the motion, unless the Court gives leave to the
contrary, and a copy of the notice and of the affidavits must be
served on all
the other parties to the proceedings before the originals are filed.
(3) On the hearing of the motion the judge may
exercise any of the jurisdiction conferred by section 556 of the Merchant
Shipping Act
1894 of the Parliament of the United Kingdom.
75/34 Filing and service of notice of motion
34 (1) Notice
of a motion in any action, together with the affidavits (if any) in support
thereof, must be filed in the Registry three
days at least before the hearing
of the motion unless the Court gives leave to the contrary.
(2) A copy of the notice of motion and of the
affidavits (if any) in support thereof must be served on all the other parties
to the
proceed ings before the originals are filed.
75/35 Agreement between attorneys may be made order
of court
35 (1) Any
agreement in writing between the attorneys of the par ties to a cause or
matter, dated and signed by those attorneys, may, if
the Registrar thinks it
reasonable and such as a judge would under the circumstances allow, be filed in
the Registry, and the agreement
shall thereupon become an order of court and
have the same effect as if such order had been made by a judge.
75/36 Originating summons procedure
36 (1) An
originating summons in Admiralty may be issued out of the Registry.
(4) Rule 26, (except paragraph (3)) shall, with
any necessary modifications, apply in relation to an Admiralty cause or matter
begun
by originating summons, and Order 28, rule 9, shall not apply to such a
cause or matter.
75/37 Limitation action: parties
37 (1) In
a limitation action the person seeking relief shall be the plaintiff and shall
be named in the writ by his name and not described
merely as the owner of, or
as bearing some other relation to, a particular ship or other property.
(2) The plaintiff must make one of the persons
with claims against him in respect of the casualty to which the action relates
defen
dant to the action and may make any or all of the others defendants also.
(3) At least one of the defendants to the action
must be named in the writ by his name but the other defendants may be described
gen
erally and not named by their names.
(4) The writ must be served on one or more of
the defendants who are named by their names therein and need not be served on
any other
defendant.
(5) In this rule and rules 38, 39 and 40
"name" includes a firm name or the name under which a person carries
on his business,
and where any person with a claim against the plaintiff in
respect of the ca sualty to which the action relates has described himself
for
the purposes of his claim merely as the owner of, or as bearing some other
relation to, a ship or other property, he may be
so described as defendant in
the writ and, if so described, shall be deemed for the purposes of the rules
afore said to have been
named in the writ by his name.
75/38 Limitation action: summons for decree or
directions
38 (1) In
a limitation action within seven days after the entry of appearance by one of
the defendants named by their names in the writ,
or, if none of them enters an
appearance, within seven days after the time limited for appearing, the
plaintiff, without serving
a statement of claim, must take out a summons
returnable in chambers before a judge asking for a decree limiting his
liability
or, in default of such a decree, for directions as to the further
proceedings in the action.
(2) The summons must be supported by an
affidavit or affi davits proving—
(a) the plaintiff's case in the action, and
(b) if none of the defendants named in the writ by
their names has entered an appearance, service of the writ on at least one of
the
defendants so named.
(3) The affidavit in support of the summons must
state—
(a) the names of all the persons who, to the
knowledge of the plaintiff, have claims against him in respect of the casualty
to which
the action relates, not being defen dants to the action who are named
in the writ by their names, and
(b) the address of each of those persons, if known
to the plaintiff.
(4) The summons and every affidavit in support
thereof must, at least seven clear days before the hearing of the summons, be
served
on any defendant who has entered an appearance.
(5) On the hearing of the summons the judge, if
it appears to him that it is not disputed that the plaintiff has a right to
limit his
liabil ity, shall make a decree limiting the plaintiff's liability
and fix the amount to which the liability is to be limited.
(6) On the hearing of the summons the judge, if
it appears to him that any defendant has not sufficient information to enable
him to
decide whether or not to dispute that the plaintiff has a right to limit
his liability, shall give such directions as appear to
him to be appropriate
for enabling the defendant to obtain such information and shall adjourn the
hearing.
(7) If on the hearing or resumed hearing of the
summons the judge does not make a decree limiting the plaintiff's liability, he
shall
give such directions as to the further proceedings in the action as
appear to him to be appropriate including, in particular, a
direction requiring
the taking out of a summons for directions under Order 25.
(8) Any defendant who, after the judge has given
directions un der paragraph (7), ceases to dispute the plaintiff's right to
limit his
liabil ity must forthwith file a notice to that effect in the
Registry and serve a copy on the plaintiff and on any other defendant
who has
entered an ap pearance.
(9) If every defendant who disputes the
plaintiff's right to limit his liability serves a notice on the plaintiff under
paragraph (8),
the plaintiff may take out a summons returnable in chambers
before the judge asking for a decree limiting his liability; and paragraphs
(4)
and (5) shall apply to a summons under this paragraph as they apply to a sum mons
under paragraph (1).
75/39 Limitation action: proceedings under decree
39 (1) Where
the only defendants in a limitation action are those named in the writ by their
names and all the persons so named have ei
ther been served with the writ or
entered an appearance, any decree in the action limiting the plaintiff's
liability—
(a) need not be advertised, but
(b) shall only operate to protect the plaintiff in
respect of claims by the persons so named or persons claiming through or under
them.
(2) In any case not falling within paragraph
(1), any decree in the action, limiting the plaintiff's liability—
(a) shall be advertised by the plaintiff in such manner
and within such time as may be provided by the decree;
(b) shall fix a time within which persons with
claims against the plaintiff in respect of the casualty to which the ac tion
relates
may enter an appearance in the action (if they have not already done
so) and file their claims, and, in cases to which rule 40 applies,
take out a
summons, if they think fit, to set the order aside.
(3) The advertisement to be required under
paragraph (2)(a), shall, unless for special reasons the judge thinks fit otherwise
to provide,
be a single advertisement in a newspaper specified in the decree,
identi fying the action, the casualty and the relation to the
plaintiff thereto
(whether as owner of a ship involved in the casualty or otherwise as the case
may be), stating that the decree
has been made and specifying the amounts fixed
thereby as the limits of the plaintiff's liability and the time allowed thereby
for the entering of appearances, the filing of claims and the taking out of
summonses to set the decree aside.
The plaintiff must
within the time fixed under paragraph (2)(b) file in the Registry a copy of the
newspaper in which the advertisement
required under paragraph (2)(a) appears.
(4) The time to be allowed under paragraph
(2)(b) shall, unless for special reasons the judge thinks fit otherwise to
provide, be not
less than two months from the latest date allowed for the
appearance of the advertisements; and after the expiration of the time
so
allowed, no ap pearance may be entered, claim filed or summons taken out to set
aside the decree except with the leave of the
judge.
(5) Save as aforesaid, any decree limiting the
plaintiff's liability may make any such provision as is authorised by section
504 of
the Merchant Shipping Act 1894 of the Parliament of the United Kingdom.
75/40 Limitation action: proceedings to set aside
decree
40 (1) Where
a decree limiting the plaintiff's liability fixes a time in accordance with
rule 39(2), any person with a claim against the
plaintiff in respect of the
casualty to which the action relates, who—
(a) was not named by his name in the writ, as a
defendant to the action, or
(b) if so named, neither was served with the writ
nor entered an appearance
may, within that
time, after entering an appearance, take out a sum mons returnable in chambers
before a judge asking that the decree
be set aside.
(2) The summons must be supported by an
affidavit or affi davits showing that the defendant in question has a bona fide claim against the plaintiff in
respect of the casualty in question and that he has sufficient prima facie grounds for the contention
that the plaintiff is not entitled to the relief given him by the decree.
(3) The summons and every affidavit in support
thereof must, at least seven clear days before the hearing of the summons, be
served
on the plaintiff and any defendant who has entered an appearance.
(4) On the hearing of the summons the judge, if
he is satisfied that the defendant in question has a bona fide claim against the plaintiff and sufficient prima facie grounds for the contention
that the plaintiff is not entitled to the relief given him by the decree, shall
set the decree aside
and give such directions as to the further proceedings in
the action as appear to him to be appropriate including, in particular,
a
direction requiring the taking out of a summons for directions under Order 25.
75/41 References to Registrar
41 (1) Any
party (hereafter in this rule referred to as the "claimant") making a
claim which is referred to the Registrar for
decision must, within two months
after the order is made, or, in a limitation ac tion, within such other period
as the Court or
the Registrar may direct, file his claim and, unless the
reference is in such an action, serve a copy of the claim on every other
party.
(2) At any time after the claimant's claim has
been filed or, where the reference is in a limitation action, after the
expiration of
the time limited by the Court for the filing of claims but, in
any case, not less than twenty-eight days before the day appointed
for the hearing
of the reference, any party to the cause or matter may apply to the Registrar
by summons for directions as to the
proceedings on the reference, and the
Registrar shall give such directions, if any, as he thinks fit including
without prejudice
to the generality of the foregoing words, a direction re quiring
any party to serve on any claimant, within such period as the Registrar
may
specify, a defence to that claimant's claim.
(3) The reference shall be heard on a day
appointed by the Registrar and, unless the reference is in a limitation action
or the parties
to the reference consent to the appointment of a particular day,
the ap pointment must be made by order on an application by summons
made by any
party to the cause or matter.
(4) An appointment for the hearing of a
reference shall not be made until after the claimant has filed his claim or,
where the reference
is in a limitation action, until after the expiration of
the time limited by the Court or the Registrar for the filing of claims.
(5) Not later than seven days after an
appointment for the hearing of a reference has been made, the claimant or,
where the refer ence
is in a limitation action, the plaintiff must enter the
reference for hearing by lodging in the Registry a praecipe requesting the
entry
of the reference in the list for hearing on the day appointed.
(6) Not less than fourteen days before the day
appointed for the hearing of the reference the claimant must file—
(a) a list, signed by him and every other party, of
the items (if any) of his claim which are not disputed, stating the amount (if
any)
which he and the other parties agree should be allowed in respect of each
such item, and
(b) such affidavits or other documentary evidence
as is re quired to support the items of his claim which are dis puted;
and, unless the
reference is in a limitation action, he must at the same time serve on every
other party a copy of every document
filed under this paragraph.
(7) If the claimant fails to comply with
paragraph (1) or (6)(b), the Court may, on the application of any other party
to the cause
or matter, dismiss the claim.
75/42 Hearing of reference
42 (1) The
Registrar may adjourn the hearing of a reference from time to time as he thinks
fit.
(2) At or before the hearing of a reference, the
Registrar may give a direction limiting the witnesses who may be called,
whether expert
witnesses or not, but any such direction may on sufficient cause
being shown, be revoked or varied by a subsequent direction given
at or before
the hearing.
(3) Subject to paragraph (2), evidence may be
given orally or by affidavit or in such other manner as may be agreed upon.
(4) When the hearing of the reference has been
concluded, the Registrar shall—
(a) reduce to writing his decision on the questions
arising in the reference (including any order as to costs) and cause it to be
filed;
(b) cause to be filed either with his decision or
subsequently such statement (if any) of the grounds of the decision as he
thinks fit;
and
(c) send to the parties to the reference notice that
he has done so.
(5) Where no statement of the grounds of the
Registrar's deci sion is filed with his decision and no intimation has been
given by the
Registrar that he intends to file such a statement later, any
party to the reference may, within fourteen days after the filing
of the
decision, make a written request to the Registrar to file such a statement.
75/43 Objection to decision on reference
43 (1) Any
party to a reference to the Registrar may by summons in objection, apply to a
judge in chambers to set aside or vary the deci
sion of the Registrar on the
reference, but the summons, specifying the points of objection to the decision
must be filed within
fourteen days af ter the date on which notice of the
filing of the decision was sent to that party under rule 42(4) or, if a notice
of the filing of a statement of the grounds of the decision was subsequently
sent to him thereunder, within fourteen days after
the date on which that
notice was sent.
(2) The decision of the Registrar shall be
deemed to be given on the date on which it is filed, but unless he or the judge
otherwise
directs, the decision shall not be acted upon until the time has
elapsed for filing notice of a summons in objection thereto, or
while such a
summons is pending or remains undisposed of.
(3) A direction shall not be given under
paragraph (2) without the parties being given an opportunity of being heard,
but may, if the
Registrar announces his intended decision at the conclusion of
the hearing of the reference, be incorporated in his decision as
reduced to
writing under rule 42(4).
75/44 Drawing up and entry of judgments and orders
44 Every
judgment given or order made in an Admiralty cause or matter shall be drawn up
in the Registry and shall be entered by an
offi cer of the Registry in the book
kept for the purpose.
ORDER 76
CONTENTIOUS
PROBATE PROCEEDINGS
76/1 Application and interpretation
1 (1) This
Order applies to probate causes and matters, and the other provisions of these
rules apply to those causes and matters subject
to the provisions of this
Order.
(2) In these rules "probate action"
means an action for the grant of probate of the will, or letters of
administration of
the estate, of a deceased person or for the revocation of
such a grant or for a decree pro nouncing for or against the validity
of an
alleged will, not being an action which is non-contentious or common form
probate business.
(3) In this Order "will" includes a
codicil.
76/2 Requirements in connection with issue of
writ
2 (1) A
probate action must be begun by writ.
(2) Before a writ beginning a probate action is
issued it must be indorsed with—
(a) a statement of the nature of the interest of
the plaintiff and of the defendant in the estate of the deceased to which the
action
relates; and
(b) a memorandum signed by the Registrar showing
that the writ has been produced to him for examination and that two copies of
it have
been lodged with him.
76/3 Parties to action for revocation of grant
3 Every person who is entitled or claims
to be entitled to adminis ter the estate of a deceased person under or by
virtue of an unrevoked
grant of probate of his will or letters of
administration of his grant shall be made a party to any action for revocation
of the
grant.
76/4 Lodgment of grant in action for revocation
4 (1) Where,
at the commencement of an action for the revocation of a grant of probate of
the will or letters of administration of the
estate of a deceased person, the
probate or letters of administration, as the case may be, have not been lodged
in court, then—
(a) if the action is commenced by a person to whom
the grant was made, he shall lodge the probate or letters of administration in
the
Registry within seven days after the issue of the writ;
(b) if any defendant to the action has the probate
or letters of administration in his possession or under his control, he shall
lodge
it or them in the Registry within fourteen days after the service of the
writ upon him.
(2) Any person who fails to comply with
paragraph (1) may, on the application of any party to the action, be ordered by
the Court to
lodge the probate or letters of administration in the Registry
within a specified time; and any person against whom such an order
is made
shall not be entitled to take any step in the action without the leave of the
Court until he has complied with the order.
76/5 Affidavit of testamentary scripts
5 (1) Unless
the Court otherwise directs, the plaintiff and every defendant who has entered
an appearance in a probate action must swear
an affidavit—
(a) describing any testamentary script of the
deceased per son, whose estate is the subject of the action, of which he has
any knowledge
or, if such be the case, stating that he knows of no such script,
and
(b) if any such script of which he has knowledge is
not in his possession or under his control, giving the name and address of the
person
in whose possession or under whose control it is or, if such be the
case, stating that he does not know the name or address of that
person.
(2) Any affidavit required by this rule must be
filed and an of fice copy thereof and any testamentary script referred to
therein which
is in the possession or under the control of the deponent must be
lodged in the judge's chambers within fourteen days after the
entry of
appearance by a defendant to the action or, if no defendant enters an
appearance therein and the Court does not otherwise
direct, before an order is
made for the trial of the action.
(3) Where any testamentary script required by
this rule to be lodged in the judge's chambers or any part thereof is written
in pencil,
then, unless the Court otherwise directs, a facsimile copy of that
script, or of the page or pages thereof containing the part written
in pencil,
must also be lodged in the judge's chambers and the words which ap pear in
pencil in the original must be underlined
in red ink in the copy.
(4) Except with the leave of the Court, a party
to a probate ac-
tion shall not be allowed to inspect an affidavit filed, or any testamentary
script lodged by any other party to the action under
this rule, unless and
until an affidavit sworn by him containing the information referred to in
paragraph (1) has been filed.
(5) In this rule "testamentary script"
means a will or draft thereof, written instructions for a will made by or at
the request
or under the instructions of the testator and any documents
purporting to be evi dence of the contents, or to be a copy, of a will
is
alleged to have been lost or destroyed.
76/6 Default of appearance
6 (1) Order
13 shall not apply in relation to a probate action.
(2) Where any of several defendants to a probate
action fails to enter an appearance, the plaintiff, upon filing an affidavit
proving
due service of the writ, or notice of the writ, on that defendant may,
after the time limited for appearing, proceed with the action
as if that
defendant had entered an appearance.
(3) Where the defendant, or all the defendants,
to a probate ac tion, fails or fail to enter an appearance, then, unless on the
application
of the plaintiff the Court orders the action to be discontinued,
the plain tiff may after the time limited for appearing by the
defendant apply
to the Court for an order for trial of the action.
(4) Before applying for an order under paragraph
(3) the plain tiff must file an affidavit proving due service of the writ, or
notice
of the writ, on the defendant and, if no statement of claim is indorsed
on the writ, he must lodge a statement of claim.
(5) Where the Court grants an order under
paragraph (3), it may direct the action to be tried on affidavit evidence.
76/7 Service of statement of claim
7 The plaintiff in a probate action
must, unless the court gives leave to the contrary or unless a statement of
claim is indorsed
on the writ, serve a statement of claim on every defendant
who enters an ap pearance in the action and must do so before the expiration
of
six weeks after entry of appearance by that defendant or of eight days after
the fil ing by that defendant of an affidavit under
rule 5, whichever is the
later.
76/8 Counterclaim
8 (1) Notwithstanding
anything in Order 15, rule 2(1), a defen dant to a probate action who alleges
that he has any claim or is entitled
to any relief or remedy in respect of any
matter relating to the grant of probate of the will, or letters of
administration of
the estate, of the de ceased person which is the subject of
the action must add to his defence a counterclaim in respect of that
matter.
(2) If the plaintiff fails to serve a statement
of claim, any such defendant may, with the leave of the Court, serve a
counterclaim
and the action shall then proceed as if the counterclaim were the
statement of claim.
76/9 Contents of pleadings
9 (1) Where
the plaintiff in a probate action disputes the interest of a defendant he must
allege in his statement of claim that he denies
the interest of that defendant.
(2) In a probate action in which the interest by
virtue of which a party claims to be entitled to a grant of letters of
administration
is dis puted, the party disputing that interest must show in his
pleading that if the allegations made therein are proved he would
be entitled
to an inter est in the estate.
(3) Without prejudice to Order 18, rule 7, any
party who pleads that at the time when a will, the subject of the action, was
alleged
to have been executed the testator did not know and approve of its
contents must specify the nature of the case on which he intends
to rely, and
no allegation in support of that plea which would be relevant in support of any
of the following other pleas, that
is to say—
(a) that the will was not duly executed,
(b) that at the time of the execution of the will
the testator was not of sound mind, memory and understanding, and
(c) that the execution of the will was obtained by
undue in fluence or fraud,
shall be made by
that party unless that other plea is also pleaded.
76/10 Default of pleadings
10 (1) Order
19 shall not apply in relation to a probate action.
(2) Where any party to a probate action fails to
serve on any other party a pleading which he is required by these rules to
serve on
that other party, then, unless the Court orders the action to be
discon tinued or dismissed, that other party may after the expiration
of the pe riod
fixed by or under these rules for service of the pleading in question, apply to
the Court for an order for trial
of the action; and if an order is
made the Court may direct the action to be tried on affidavit evidence.
76/11 Discontinuance and dismissal
11 (1) Order
21 shall not apply in relation to a probate action.
(2) At any stage of the proceedings in a probate
action the Court may, on the application of the plaintiff or of any party to
the action
who has entered an appearance therein, order the action to be discon tinued
or dismissed on such terms as to costs or otherwise
as it thinks just, and may
further order that a grant of probate of the will, or letters of administration
of the estate, of the
deceased person, as the case may be, which is the subject
of the action, be made to the person entitled thereto.
(3) An application for an order under this rule
may be made by motion or summons or by notice under Order 25, rule 7.
76/12 Compromise of action: trial on affidavit
evidence
12 Where, whether before or after the
service of the defence in a probate action, the parties to the action agree to
a compromise,
the Court may order the trial of the action on affidavit
evidence.
76/13 and 76/14 [blank]
76/15 Administration pendente lite
15 (1) An
application under section 14 of the Administration of Estates Act 1974 [title 26 item 12] for an order for the
grant of adminis tration may be made by summons.
(2) Where an order for a grant of administration
is made under the said section 14, Order 30, rules 2, 4 and 6 and (subject to
subsection
(2) of the said section) rule 3, shall apply as if the administrator
were a receiver appointed by the court.
ORDER 77
PROCEEDINGS BY
AND AGAINST THE CROWN
77/1 Application and interpretation
1 (1) These
rules apply to civil proceedings to which the Crown is a party subject to the
following rules of this Order.
(2) In this Order, unless the context otherwise
requires—
(i) "Crown action" means a civil
cause or matter commenced by or on behalf of the Crown under the Crown Causes
Act 1951 [title 8 item 101];
(ii) "the Crown" includes the
Attorney General, a Government Department and a Government Board;
(iii) "civil proceedings against the
Crown" means proceedings brought against the Crown under the Crown
Proceedings Act 1966
[title 8 item 105];
(iv) "Government Department" and
"Department" shall be deemed to include a Government Board;
(v) "order against the Crown"
means any order (including an order for costs) made in any civil proceedings to
which the Crown
is a party, or in connection with any arbitration to which the
Crown is a party, in favour of any person against the Crown or against
a Government
Department or against an officer of the Crown as such;
(vi) "order" includes a judgment,
decree, rule, award or declaration;
(vii) any reference in this Order to a Crown
action or to civil proceedings against the Crown or to civil proceedings to
which the Crown
is a party shall be construed as including a reference to civil
proceedings to which the Attorney General or any Government Department
or any
Govern ment officer of the Crown as such is a party:
Provided that the Crown
shall not for the purposes of this Order be deemed to be a party to any
proceedings by reason only that
they are brought by the Attorney General upon
the relation of some other person.
77/2 [blank]
77/3 Particulars to be included in indorsement of
claim
3 (1) In
the case of a writ which begins civil proceedings against the Crown the
indorsement of claim required by Order 6, rule 2, shall
in clude a statement of
the circumstances in which the Crown's liability is alleged to have arisen and
as to the Government Department
and
officers of the Crown concerned.
(2) If in civil proceedings against the Crown a
defendant con siders that the writ does not contain a sufficient statement as
required
by this rule, he may, before the expiration of the time limited for ap pearing,
apply to the plaintiff by notice for a
further and better state ment containing such information as may be specified
in the notice.
(3) Where a defendant gives a notice under this
rule, the time limited for appearing shall not expire until four days after the
defendant
has notified the plaintiff in writing that the defendant is satisfied
with the statement supplied in compliance with the notice
or four days after
the Court has, on the application of the plaintiff by summons served on the
defendant not less than seven days
before the return day, decided that no
further information as to the matters referred to in paragraph (1) is
reasonably required.
77/4 Service on the Crown
4 (1) Order
10, Order 11 and any other provision of these rules relating to service out of
the jurisdiction shall not apply in relation
to the service of any process by
which civil proceedings against the Crown are begun.
(2) Personal service of any document required to
be served on the Crown for the purpose of or in connection with any civil
proceedings
is not requisite; but where the proceedings are by or against the
Crown service on the Crown must be effected by leaving the document
at the of fice
of the Attorney General.
(3) In relation to the service of any document
required to be served on the Crown for the purpose of or in connection with any
civil
proceedings by or against the Crown, Order 65, rules 5 and 9, shall not
apply, and Order 65, rule 7 shall apply as if the reference
therein to rules 2
and 5(1)(a) of that Order were a reference to paragraph (2) of this rule.
77/5 [blank]
77/6 Counterclaim and set-off
6 (1) Notwithstanding
Order 15, rule 2, and Order 18, rules 17 and 18, no counterclaim may be made,
or set-off pleaded if the proceed
ings are for the recovery of, or the
counterclaim or set-off arises out of a right or claim to repayment in respect
of, any taxes,
duties or penalties.
(2) Notwithstanding Order 15, rule 2, and Order
18, rules 17 and 18, no counterclaim may be made, or set-off pleaded, without
the leave
of the Court, by the Crown in proceedings against the Crown, or by
any person in proceedings by the Crown—
(a) if the Crown is sued or sues in the name of a
Govern ment Department and the subject-matter of the counter claim or set-off
does
not relate to that department; or
(b) if the Crown is sued or sues in the name of the
Attorney General.
(3) Any application for leave under this rule
must be made by summons.
77/7 Summary judgment
7 (1) No
application against the Crown shall be made under Or der 14, rule 1, or Order
86, rule 1, in any proceedings against the Crown
nor under Order 14, rule 5, in
any proceedings by the Crown.
(2) Where an application is made by the Crown
under Order 14, rule 1, Order 14, rule 5, or Order 86, rule 1, the affidavit
required
in support of the application must be made by—
(a) the Attorney General, or
(b) an officer duly authorised by the Attorney
General;
and the affidavit
shall be sufficient if it states that in the deponent's be lief the applicant
is entitled to the relief claimed
and there is no defence to the claim or part
of a claim to which the application relates or no de fence except as to the
amount
of any damages claimed.
77/8 [blank]
77/9 Judgment in default
9 (1) Except
with the leave of the Court, no judgment in default of appearance or of pleading
shall be entered against the Crown in civil
proceedings against the Crown or in
third party proceedings against the Crown.
(2) Except with the leave of the Court, Order
16, rule 5(1)(a), shall not apply in the case of third party proceedings
against the Crown.
(3) An
application for leave under this rule may be made by summons or, except in the
case of an application relating to Order 16, rule
5, by motion; and the summons
or, as the case may be, notice of the motion must be served not less than seven
days before the return
day.
77/10 Third party
notices
10 (1) Notwithstanding
anything in Order 16, a third party notice (including a notice issuable by
virtue of Order 16, rule 9) for service
on the Crown shall not be issued
without the leave of the Court, and the application for the grant of such leave
must be made by
summons, and the summons must be served on the plaintiff and
the Crown.
(2) Leave to issue such a notice for service on
the Crown shall not be granted unless the Court is satisfied that the Crown is
in posses
sion of all such information as it reasonably requires as to the
circum stances in which it is alleged that the liability of the
Crown has
arisen and as to the departments and officers of the Crown concerned.
77/11 Interpleader: application for order against
Crown
11 No order shall be made against the
Crown under Order 17, rule 5(3), except upon an application by summons served
not less than seven
days before the return day.
77/12 Discovery and interrogatories
12 (1) Order
24, rules 1 and 2, shall not apply in civil proceedings to which the Crown is a
party.
(2) In any civil proceedings to which the Crown
is a party any order of the Court made under the powers conferred by section 19
of the
Crown Proceedings Act 1966 [title
8 item 105], shall be construed as not requiring the disclosure of the
existence of any document the existence of which it would, in the opinion
of a
Minister of the government, be inju rious to the public interest to disclose.
(3) Where in any such proceedings an order of the
Court di rects that a list of documents made in answer to an order for
discovery against
the Crown shall be verified by affidavit, the affidavit shall
be made by such officer of the Crown as the Court may direct.
(4) Where in any such proceedings an order is
made under the said section 19 for interrogatories to be answered by the Crown,
the Court
shall direct by what officer of the Crown the interrogatories are to
be answered.
77/13 [blank]
77/14 Evidence
14 (1) Civil
proceedings against the Crown may be instituted un der Order 39, rule 15, in
any case in which the Crown is alleged to have
an interest or estate in the
honour, title, dignity or office or property in question.
(2) For the avoidance of doubt it is hereby
declared that any powers exercisable by the Court in regard to the taking of
evidence are
exercisable in proceedings by or against the Crown as they are
exercis able in proceedings between subjects.
77/15 Execution and satisfaction of orders
15 (1) Nothing
in Orders 45 to 52 shall apply in respect of any or der against the Crown.
77/16
Attachment of debts, etc
16 (1) No
order—
(a) for the attachment of debts under Order 49, or
(b) for the appointment of a sequestrator under
Order 45, or
(c) for the appointment of a receiver under Order
30 or 51,
shall be made or
have effect in respect of any money due or accruing due, or alleged to be due
or accruing due, from the Crown.
77/17 Proceedings relating to postal packets
17 (1) An
application by any person under section 9(4) of the Crown Proceedings Act 1966
[title 8 item 105], for leave to
bring pro ceedings in the name of the sender or addressee of a postal packet or
his estate representatives must
be made by originating summons.
(2) The Crown and the person in whose name the
applicant seeks to bring proceedings must be made defendants to a summons un der
this
rule.
(3) No appearance need be entered to a summons
under this rule.
77/18 Applications under sections 14 and 20 of the
Crown Proceed ings Act 1966
18 (1) Every
application to the Court under section 14(1) of the Crown Proceedings Act 1966
[title 8 item 105] must be made by
sum mons.
(2) An
application such as is referred to in section 20 of the Crown Proceedings Act
1966 [title 8 item 105] may be made
to the Court at any time before trial by motion or summons, or may be made at
the trial of the proceedings.
ORDER 80
DISABILITY
80/1 Interpretation
1 In this Order—
"the Act"
means the Mental Health Act 1968 [title
11 item 36];
"patient"
means a person who, by reason of mental disorder within the meaning of the Act,
is incapable of managing and
administering his property and affairs;
"person under
disability" means a person who is an infant or a patient.
80/2 Person under disability must sue, etc. by
next friend or guardian ad litem
2 (1) A
person under disability may not bring, or make a claim in, any proceedings
except by his next friend and may not defend, make
a counterclaim or intervene
in any proceedings, or appear in any pro ceedings under a judgment or order,
notice of which has been
served on him, except by his guardian ad litem.
(2) Subject to the provisions of these rules,
anything which in the ordinary conduct of any proceedings is required or
authorised by
a provision of these rules to be done by a party to the
proceedings shall or may, if the party is a person under disability, be
done by
his next friend or guardian ad litem.
(3) A next friend or guardian ad litem of a person under dis ability
must act by an attorney.
80/3 Appointment of next friend or guardian ad
litem
3 (2) Except
as provided by paragraph (4) or (5) or by rule 6, an order appointing a person
next friend or guardian ad litem of a
person under disability is not necessary.
(3) Where a person is authorised under Part IV
of the Act to conduct legal proceedings in the name of a patient or on his
behalf, that
person shall be entitled to be next friend or guardian ad litem as the case may be, of the
patient in any proceedings to which his authority extends unless, in a case to
which paragraph (4) or
(5) or rule 6 applies, some other person is appointed by
the Court under that paragraph or rule to be next friend or guardian ad litem, as the case may be, of the
patient in those proceedings.
(4) Where a person has been or is next friend or
guardian ad litem of a person under
disability in any proceedings, no other person shall be entitled to act as such
friend or guardian, as the case
may be, of the person under disability in those
proceedings unless the Court makes an order appointing him such friend or
guardian
in substitution for the person previously acting in that capacity.
(5) Where, after any proceedings have been
begun, a party to the proceedings becomes a patient, an application must be
made to the Court
for the appointment of a person to be next friend or guardian
ad litem, as the case may be, of that
party.
(6) Except where the next friend or guardian ad litem, as the case may be, of a
person under disability has been appointed by the Court—
(a) the name of any person shall not be used in a
cause or matter as next friend of a person under disability,
(b) an appearance shall not be entered in a cause
or matter for a person under disability, and
(c) a person under disability shall not be entitled
to appear by his guardian ad litem on
the hearing of a petition, summons or motion which, or notice of which, has
been served on him,
unless and until
the documents listed in paragraph (8) have been filed in the Registry.
(8) The documents referred to in paragraph (6)
are the follow ing—
(a) a written consent to be next friend or guardian
ad litem, as the case may be, of the
person under disability in the cause or matter in question given by the person
propos ing to be such
friend or guardian; and
(c) a certificate made by the attorney for the
person under disability certifying—
(i) that he knows or believes, as the case
may be, that the person to whom the certificate relates is an infant or a
patient, giving
(in the case of a patient) the grounds of his knowledge or
belief; and
(ii) where the person under disability is a
patient,
that there is no person authorised as aforesaid; and
(iii) that the person so named has no interest
in the cause or matter in question adverse to that of the person under
disability.
80/4 and 80/5 [blank]
80/6 Appointment of guardian where person under
disability does not appear
6 (1) Where—
(a) in an action against a person under disability
begun by writ, or originating summons to which an appearance is required to be
entered,
no appearance is entered in the action for that person, or
(b) the defendant to an action serves a defence and
counter claim on a person under disability who is not already a party to the
action,
and no appearance is entered for that person,
an application for
the appointment by the Court of a guardian ad
litem of that person must be made by the plaintiff or defendant, as the
case may be, after the time limited (as respects that person)
for appearing and
be fore proceeding further with the action or counterclaim.
(2) Where a party to an action has served on a
person under disability who is not already a party to the action a third party
notice
within the meaning of Order 16 and no appearance is entered for that
person to the notice, an application for the appointment by
the Court of a
guardian ad litem of that person must
be made by that party after the time limited (as respects that person) for
appearing and before proceed ing
further with the third party proceedings.
(3) Where in any proceedings against a person
under disability begun by petition or motion, or by originating summons to which
no ap
pearance need be entered, that person does not appear by a guardian ad litem at the hearing of the petition,
motion, or summons, as the case may be, the Court hearing it may appoint a
guardian ad litem of that person in
the proceedings or direct that an application be made by the petitioner or
applicant, as the case may be, for
the appointment of such a guardian.
(5) An application under paragraph (1) or (2)
must be sup ported by evidence proving—
(a) that the person to whom the application relates
is a per son under disability,
(b) that the person proposed as guardian ad litem is willing and a proper person
to act as such and has no interest in the proceedings adverse to that of the
person under disability,
(c) that the writ, originating summons, defence and
coun terclaim or third party notice, as the case may be, was duly served on the
person under disability, and
(d) subject to paragraph (6), that notice of the
application was, after the expiration of the time limited for appearing and at
least
seven days before the day named in the no tice for hearing of the
application, so served on him.
(6) If the Court so directs, notice of an
application under para graph (1) or (2) need not be served on a person under
disability.
(7) An application for the appointment of a
guardian ad litem made in compliance
with a direction of the Court given under paragraph (3) must be supported by
evidence proving the matters referred
to in paragraph (5)(b).
80/7 Application to discharge or vary certain
orders
7 An application to the Court on behalf
of a person under disability served with an order made ex parte under Order 15, rule 7, for the dis charge or variation of
the order must be made—
(a) if a next friend or guardian ad litem is acting for that person in
the cause or matter in which the order is made, within fourteen days after the
service of the order
on that person;
(b) if there is no next friend or guardian ad litem acting for that person in that
cause or matter, within fourteen days after the appointment of such a friend or
guardian to act
for him.
80/8 Admission not to be implied from pleading of
person under disability
8 Notwithstanding anything in Order 18,
rule 13(1), a person un der disability shall not be taken to admit the truth of
any allegation
of fact made in the pleading of the opposite party by reason
only that he
has not traversed it in his pleadings.
80/9 Discovery and interrogatories
9 Orders 24 and 26 shall apply to a
person under disability and to his next friend or guardian ad litem.
80/10 Compromise, etc. by person under disability
10 Where in any proceedings money is
claimed by or on behalf of a person under disability, no settlement, compromise
or payment and
no acceptance of money paid into court, whenever entered into or
made, shall so far as it relates to that person's claim be valid
without the ap proval
of the court.
80/11 Approval of scheme
11 (1) Where,
before proceedings in which a claim for money is made by or on behalf of a
person under disability (whether alone or in conjunction
with any other person)
are begun, an agreement is reached for the settlement of the claim, and it is
desired to obtain the Court's
ap proval to the settlement, then,
notwithstanding anything in Order 5, rule 2, the claim may be made in
proceedings begun by originating
summons and in the summons an application may
also be made for—
(a) the approval of the Court to the settlement and
such or ders or directions as may be necessary to give effect to it or as may
be
necessary or expedient under rule 12, or
(b) alternatively, directions as to the further
prosecution of the claim.
(2) Where in proceedings under this rule a claim
is made under the Fatal Injuries (Actions for Damages) Act 1949 [title 8 item 66], the originating
summons must include the particulars mentioned in section 3 of that Act.
(3) No appearance need be entered to an
originating summons under this rule.
(4) In this rule "settlement" includes
a compromise.
80/12 Control of money recovered by person under
disability
12 (1) Where
in any proceedings—
(a) money is recovered by or on behalf of, or
adjudged or or dered or agreed to be paid to, or for the benefit of, a per son
under disability,
or
(b) money paid into court is accepted by or on
behalf of a plaintiff who is a person under disability,
the money shall be
dealt with in accordance with directions given by the Court, and not otherwise.
(2) Directions given under this rule may provide
that the money shall, as to the whole or any part thereof, be paid into the
Court and
in vested or otherwise dealt with there.
(3) Without prejudice to the foregoing
provisions of this rule, directions given under this rule may include any
general or special
di rections that the Court thinks fit to give and, in
particular, directions as to how the money is to be applied or dealt with
and
as to any payment to be made, either directly or out of the amount paid into
court to the plaintiff, or to the next friend
in respect of moneys paid or
expenses in curred for or on behalf or for the benefit of the person under
disability or for his maintenance
or otherwise for his benefit or to the
plaintiff's attor ney in respect of costs.
(4) Where in pursuance of directions given under
this rule money is paid into court to be invested or otherwise dealt with
there, the
money (including any interest thereon) shall not be paid out, nor
shall any securities in which the money is invested, or the dividends
thereon,
be sold, transferred or paid out of court, except in accordance with an order
of the Court.
(5) The foregoing provisions of this rule shall
apply in relation to a counterclaim by or on behalf of a person under a
disability as
if for references to a plaintiff and a next friend there were
substituted refer ences to a defendant and to a guardian ad litem respectively.
80/13 and 80/14 [blank]
80/15 Proceedings
under Fatal Injuries (Actions for Damages) Act 1949: apportionment by Court
15 (1) Where
a single sum of money is paid into court under Order 22, rule 1, in
satisfaction of causes of action arising under the Fatal
In juries (Actions for
Damages) Act 1949 [title 8 item 66]
and the Survival of Actions Act 1949 [title
8 item 68] and that sum is accepted, the money shall be apportioned between
the different causes of action by the Court either when giving
directions for
dealing with it under rule 12 (if that rule applies) or when authorising its
payment out of court.
(2) Where, in an action in which a claim under
the Fatal In juries (Actions for Damages) Act 1949 [title 8 item 66] is made by or on behalf of more than one person, a
sum in respect of damages is
adjudged or ordered or agreed to be paid in satisfaction of the claim, or sum
of money paid into court under Order 22, rule 1,
is accepted in satisfaction of
the cause of action under the said Act, then, unless the sum has been apportioned
between the persons
entitled thereto by the jury, it shall be apportioned
between those persons by the Court.
The reference in this
paragraph to a sum of money paid into court shall be construed as including a
reference to part of a sum so
paid being the part apportioned by the Court
under paragraph (1) to the cause of action under the said Act.
80/16 Service of certain documents on person under
disability
16 (1) Where
in any proceedings a document is required to be served personally on any person
and that person is a person under dis ability
this rule shall apply.
(2) Subject to the following provisions of this
rule and to Order 24 rule 16 (3), and Order 26, rule 6 (3), the document must
be served—
(a) in the case of an infant who is not also a patient,
on his father or guardian or, if he has no father or guardian, on the person
with whom he resides or in whose care he is;
(b) in the case of a patient, on the person (if
any) who is authorised under Part IV of the Act to conduct in the name of the
patient
or on his behalf the proceedings in connection with which the document
is to be served or, if there is no person so authorised,
on the person with
whom he resides or in whose care he is;
and must be served
in the manner required by these rules with respect to the document in question.
(3) Notwithstanding anything in paragraph (2),
the Court may order that a document which has been, or is to be, served on the
person
under disability or on a person other than a person mentioned in that
paragraph shall be deemed to be duly served on the person
under dis ability.
(4) A judgment or order requiring a person to
do, or refrain from doing, any act, a notice of motion or summons for the
committal of
any person, and a writ of subpoena against any person, must, if
that person is a person under disability, be served personally on
him unless
the Court otherwise orders.
This paragraph shall
not apply to an order for interrogatories or for dis covery or inspection of
documents.
ORDER 81
PARTNERS
81/1 Actions by and against firms within
jurisdiction
1 Subject to the provisions of any
enactment, any two or more per sons claiming to be entitled, or alleged to be
liable, as partners
in respect of a cause of action and carrying on business
within the jurisdiction may sue, or be sued, in the name of the firm (if
any)
of which they were part ners at the time when the cause of action accrued.
81/2 Disclosure of partners' names
2 (1) Any
defendant to an action brought by partners in the name of a firm may serve on
the plaintiffs or their attorneys a notice requiring
them or him forthwith to
furnish the defendant with a written statement of the names and places of
residence of all the persons
who were part ners in the firm at the time when
the cause of action accrued; and if the notice is not complied with the Court
may
order the plaintiffs or their attorneys to furnish the defendant with such
a statement and to verify it on oath or otherwise as
may be specified in the
order, or may order that further proceedings in the action be stayed on such
terms as the Court may direct.
(2) When the names of the partners have been
declared in compliance with a notice or order given or made under paragraph
(1), the proceedings
shall continue in the name of the firm but with the same
consequences as would have ensued if the persons whose names have been
so
declared had been named as plaintiffs in the writ.
(3) Paragraph (1) shall have effect in relation
to an action brought against partners in the name of a firm as it has effect in
relation
to an action brought by partners in the name of a firm but with the
sub stitution, for references to the defendant and the plaintiffs,
of
references to the plaintiff and the defendants respectively, and with the
omission of the words "or may order" to
the end.
81/3 Service of writ
3 (1) Where
by virtue of rule 1 partners are sued in the name of a firm, the writ may,
except in the case mentioned in paragraph (2),
be served—
(a) on any one or more of the partners, or
(b) at the principal place of business of the partnership
within the jurisdiction, on any person having at the time
of service the control or management of the partnership business there;
and where service
of the writ is effected in accordance with this para graph, the writ shall be
deemed to have been duly served
on the firm, whether or not any member of the
firm is out of the jurisdiction.
(2) Where a partnership has, to the knowledge of
the plaintiff, been dissolved before an action against the firm is begun, the
writ
by which the action is begun must be served on every person within the ju risdiction
sought to be made liable in the action.
(3) Every person on whom a writ is served under
paragraph (1) must at the time of service
be given a written notice stating whether he is served as a partner or as a
person having the control
or management of the partnership business or both as
a partner and as such a person; and any person on whom a writ is so served
but
to whom no such notice is given shall be deemed to be served as a partner.
81/4 Entry of appearance in an action against a
firm
4 (1) Where
persons are sued as partners in the name of their firm, appearance may not be
entered in the name of the firm but only by
the partners thereof in their own
names, but the action shall neverthe less continue in the name of the firm.
(2) Where in an action against a firm the writ
by which the ac tion is begun is served on a person as a partner, that person,
if he
denies that he was a partner or liable as such at any material time, may
enter an appearance in the action and state in his memorandum
of appear ance
that he does so as a person served as a partner in the defendant firm but who
denies that he was a partner at any
material time.
An appearance entered
in accordance with this paragraph shall, unless and until it is set aside, be
treated as an appearance for
the de fendant firm.
(3) Where an appearance has been entered for a
defendant in accordance with paragraph (2), then—
(a) the plaintiff may either apply to the Court to
set it aside on the ground that the defendant was a partner or liable as such
at
a material time or may leave that question to be determined at a later stage
of the proceedings;
(b) the defendant may either apply to the Court to
set aside the service of the writ on him on the ground that he was not a
partner
or liable as such at a material time or may at the proper time serve a
defence on the plaintiff deny ing in respect of the plaintiff
's claim either
his liability as a partner or the liability of the defendant firm or both.
(4) The Court may at any stage of the
proceedings in an action in which a defendant has entered an appearance in
accordance with paragraph
(2), on the application of the plaintiff or of that
defendant, or der that any question as to the liability of that defendant or
as
to the lia bility of the defendant firm be tried in such manner and at such
time as the Court directs.
(5) Where in an action against a firm the writ
by which the ac tion is begun is served on a person as a person having the
control or
management of the partnership business, that person may not enter an
appearance in the action unless he is a member of the firm
sued.
81/5 Enforcing judgment or order against firm
5 (1) Where
a judgment is given or order made against a firm, ex ecution to enforce the
judgment or order may, subject to rule 6, issue
against any property of the
firm within the jurisdiction.
(2) Where a judgment is given or order made
against a firm, ex ecution to enforce the judgment or order may, subject to
rule 6 and to
the next following paragraph, issue against any person who—
(a) entered an appearance in the action as a
partner, or
(b) having been served as a partner with the writ
of sum mons, failed to enter an appearance in the action, or
(c) admitted in his pleading that he is a partner,
or
(d) was adjudged to be a partner.
(3) Execution to enforce a judgment or order
given or made against a firm may not issue against a member of the firm who was
out of
the jurisdiction when the writ of summons was issued unless he—
(a) entered an appearance in the action as a
partner, or
(b) was served within the jurisdiction with the
writ as a partner, or
(c) was, with the leave of the Court given under
Order 11, served out of the jurisdiction with the writ, or notice of the writ,
as a
partner;
and, except as
provided by paragraph (1) and by the foregoing
provisions of this paragraph, a judgment or order given or made against a firm
shall not render liable, release or otherwise affect
a member of the firm who
was out of the jurisdiction when the writ was issued.
(4) Where a party who has obtained a judgment or
order against a firm claims that a person is liable to satisfy the judgment or
order
as being a member of the firm, and the foregoing provisions of this rule
do not apply in relation to that person, that party may
apply to the Court for
leave to issue execution against that person, the application to be made by
summons which must be served
personally on that person.
(5) Where the person against whom an application
under para graph (4) is made does not dispute his liability, the Court hearing
the
application may, subject to paragraph (3), give leave to issue execution
against that person, and, where that person disputes his
liability the Court
may order that the liability of that person be tried and determined in any
manner in which any issue or question
in an action may be tried and determined.
81/6 Enforcing judgment or order in actions
between partners, etc.
6 (1) Execution
to enforce a judgment or order given or made in—
(a) an action by or against a firm in the name of
the firm against or by a member of the firm, or
(b) an action by a firm in the name of the firm
against a firm in the name of the firm where those firms have one or more
members in
common,
shall not issue
except with the leave of the Court.
(2) The Court hearing an application under this
rule may give such directions, including directions as to the taking of
accounts and
the making of inquiries, as may be just.
81/7 Attachment of debts owed by firm
7 (1) An
order may be made under Order 49, rule 1, in relation to debts due or accruing
due from a firm carrying on business within the
jurisdiction notwithstanding
that one or more members of the firm is resident out of the jurisdiction.
(2) An order to show cause under the said rule 1
relating to such debts as aforesaid must be served on a member of the firm
within the
jurisdiction or on some other person having the control or manage ment
of the partnership business.
(3) Where an order made under the said rule 1
requires a firm to appear before the Court, an appearance by a member of the
firm con
stitutes a sufficient compliance with the order.
81/8 Actions begun by originating summons
8 Rules 2 to 7 shall, with the necessary
modifications, apply in relation to an action by or against partners in the
name of their
firm be gun by originating summons as they apply in relation to
such an action begun by writ.
81/9 Application to person carrying on business
in another name
9 An individual carrying on business
within the jurisdiction in a name or style other than his own name, may be sued
in that name
or style as if it were the name of a firm, and rules 2 to 8 shall,
so far as ap plicable, apply as if he were a partner and the
name in which he
carries on business were the name of his firm.
81/10 Applications for orders charging partner's
interest in part nership property, etc.
10 (1) Every
application to the Court by a judgment creditor of a partner for an order under
section 23 of the Partnership Act 1902 [title
17 item 25] (which authorises the Court to make certain orders on the
application of a judgment creditor of a partner including an order charging
the
partner's interest in the partnership property), and every application to the
Court by a partner of the judgment debtor made
in consequence of the first-mentioned
application must be made by sum mons.
(3) Every summons issued by a judgment creditor
under this rule, and every order made on such a summons, must be served on the
judgment
debtor and on such of his partners as are within the jurisdic tion.
(4) Every summons issued by a partner of a
judgment debtor under this rule, and every order made on such a summons, must
be served—
(a) on the judgment creditor, and
(b) on the judgment debtor, and
(c) on such of the other partners of the judgment
debtor as do not join in the application and are within the juris diction.
(5) A summons or order served in accordance with
this rule,
on some only of the partners thereof, shall be deemed to have been served on
all the partners of that partnership.
ORDER 82
DEFAMATION
ACTIONS
82/1 Application
1 These rules apply to actions for libel
or slander subject to the following rules of this Order.
82/2 Indorsement of claim in libel action
2 Before a writ in an action for libel
is issued it must be indorsed with a statement giving sufficient particulars of
the publications
in re spect of which the action is brought to enable them to
be identified.
82/3 Obligation to give particulars
3 (1) Where
in an action for libel or slander the plaintiff alleges that the words or matters
complained of were used in a defamatory
sense other than their ordinary
meaning, he must give particulars of the facts and matters on which he relies
in support of such
sense.
(2) Where in an action for libel or slander the
defendant alleges that, in so far as the words complained of consist of
statements of
fact, they are true in substance and in fact, and in so far as
they consist of expressions of opinion, they are fair comment on
a matter of
public in terest, or pleads to the like effect, he must give particulars
stating which of the facts and matters he
relies on in support of the
allegation that the words are true.
(3) Where in an action for libel or slander the
plaintiff alleges that the defendant maliciously published the words or matters
com
plained of, he need not in his statement of claim give particulars of the
facts on which he relies in support of the allegation
of malice, but if the
defendant pleads that any of those words or matters are fair comment on a
matter of public interest or were
published upon a privileged occasion and the
plaintiff intends to allege that the defendant was actuated by ex press malice,
he
must serve a reply giving particulars of the facts and matters from which
the malice is to be inferred.
(4) This rule shall apply in relation to a
counterclaim for libel or slander as if the party making the counterclaim were
the plaintiff
and the party against whom it is made the defendant.
82/4 Provisions as to payment into court
4 (1) Where
in an action for libel or slander against several de fendants sued jointly the
plaintiff, in accordance with Order 22, rule
3(1), accepts money paid into
court by any of those defendants in satisfaction of his cause of action against
that defendant, then,
notwithstanding anything in rule 3(4) of that Order, the
action shall be stayed as against that defendant only, but—
(a) the sum recoverable under any judgment given in
the plaintiff 's favour against any other defendant in the ac tion by way of
damages
shall not exceed the amount (if any) by which the amount of the damages
exceeds the amount paid into court by the defendant as against
whom the action
has been stayed, and
(b) the plaintiff shall not be entitled to his
costs of the ac tion against the other defendant after the date of the payment
into court
unless either the amount of the damages awarded to him is greater
than the amount paid into court and accepted by him or the judge
is of opinion
that there was reasonable ground for him to proceed with the action against the
other defendant.
(2) Where in an action for libel a party pleads
the defence for which section 2 of the Libel Act 1857 [title 8 item 65] provides, Order 22, rule 7, shall not apply in
relation to that pleading.
82/5 Statement in open Court
5 (1) Where
a party accepts money paid into court in satisfaction of a cause of action for
libel or slander, the plaintiff or defendant,
as the case may be, may apply to
a judge in Chambers by summons for leave to make in open Court a statement in
terms approved by
the judge.
(2) Where a party to an action for libel or
slander which is set tled before trial desires to make a statement in open
Court, an applica
tion must be made to the Court for an order that the action
be set down for trial, and before the date fixed for the trial the statement
must be submitted for the approval of the judge before whom it is to be made.
82/6 Interrogatories not allowed in certain cases
6 In an action for libel or slander
where the defendant pleads that the words or matters complained of are fair
comment on a matter
of public interest or were published on a privileged
occasion, no interroga tories as to the defendant's sources of information
or
grounds of belief
shall be allowed.
82/7 Evidence in mitigation of damage
7 In an action for libel or slander, in
which the defendant does not by his defence assert the truth of the statement
complained of,
the de fendant shall not be entitled on the trial to give
evidence in chief, with a view to mitigation of damages, as to the
circumstances
under which the libel or slander was published, or as to the
character of the plaintiff, without the leave of the judge, unless
seven days
at least before the trial he furnishes particulars to the plaintiff of the
matters as to which he in tends to give evidence.
ORDER 85
ADMINISTRATION
AND SIMILAR ACTIONS
85/1 Interpretation
1 In this Order "administration
action" means an action for the administration under the direction of the
Court of the estate
of a de ceased person or for the execution under the
direction of the Court of a trust.
85/2 Determination of questions, etc. without
administration
2 (1) An
action may be brought for the determination of any question or for any relief
which could be determined or granted, as the case
may be, in an administration
action and a claim need not be made in the action for the administration or
execution under the direction
of the Court of the estate or trust in connection
with which the question arises or the relief is sought.
(2) Without prejudice to the generality of
paragraph (1), an ac tion may be brought for the determination of any of the
following ques
tions—
(a) any question arising in the administration of
the estate of a deceased person or in the execution of a trust;
(b) any question as to the composition of any class
of per sons having a claim against the estate of a deceased per son or a
beneficial
interest in the estate of such a person or in any property subject
to a trust;
(c) any question as to the rights or interests of a
person claiming to be a creditor of the estate of a deceased per son or to be
entitled
under a will or on the intestacy of a deceased person or to be
beneficially entitled under a trust.
(3) Without prejudice to the generality of
paragraph (1), an ac tion may be brought for any of the following reliefs—
(a) an order requiring an executor, administrator
or trustee to furnish and, if necessary, verify accounts;
(b) an order requiring the payment into court of
money held by a person in his capacity of executor, administrator or trustee;
(c) an order directing a person to do or abstain
from doing a particular act in his capacity of executor, administrator or
trustee;
(d) an order approving any sale, purchase,
compromise or other transaction by a person in his capacity of executor,
administrator or
trustee;
(e) an order directing any act to be done in the
administra tion of the estate of a deceased person or in the execu tion of a
trust
which the Court could order to be done if the estate or trust were being
administered or executed, as the case may be, under the
direction of the Court.
85/3 Parties
3 (1) All
the executors or administrators of the estate or trustees of the trust, as the
case may be, to which an administration action
or such an action as is referred
to in rule 2 relates must be parties to the action, and where the action is
brought by executors,
administrators or trustees, any of them who does not
consent to being joined as a plaintiff must be made a defendant.
(2) Notwithstanding anything in Order 15, rule
4(2), and with out prejudice to the powers of the Court under that Order, all
the per
sons having a beneficial interest in or claim against the estate or
having a beneficial interest under the trust, as the case may
be, to which such
an action as is mentioned in paragraph (1) relates need not be parties to the
action; but the plaintiff may make
such of those persons, whether all or any
one or more of them, parties as, having regard to the nature of the relief or
remedy
claimed in the action, he thinks fit.
(3) Where, in proceedings under a judgment or
order given or made in an action for the administration under the direction of
the
Court of the estate of a deceased person, a claim in respect of a debt or other
liability is made against the estate by a person
not a party to the action, no
party other than the executors or administrators of the estate shall be
entitled to appear in any
proceedings relating to that claim without the leave
of the Court, and the Court may direct or allow any other party to appear
either in addition to, or in substitution for, the executors or ad ministrators
on such terms as to costs or otherwise as it thinks
fit.
85/4 Grant of relief in action begun by
originating summons
4 In an administration action or such an
action as is referred to in rule 2, the Court may make any certificate or order
and grant
any relief to which the plaintiff may be entitled by reason of any
breach of trust, wilful default or other misconduct of the defendant
notwithstanding that the action was begun by originating summons, but the
foregoing provi sion is without prejudice to the power
of the Court to make an
order un der Order 28, rule 8, in relation to the action.
85/5 Judgments and orders in administration
actions
5 (1) A
judgment or order for the administration or execution un der the direction of
the Court of an estate or trust need not be given
or made unless in the opinion
of the Court the questions at issue between the parties cannot properly be
determined otherwise than
under such a judgment or order.
(2) Where an administration action is brought by
a creditor of the estate of a deceased person or by a person claiming to be
entitled
under a will or on the intestacy of a deceased person or to be
beneficiary entitled under a trust, and the plaintiff alleges that
no or
insufficient ac counts have been furnished by the executors, administrators or
trustees, as the case may be, then, without
prejudice to its other powers, the
Court may—
(a) order that proceedings in the action be stayed
for a pe riod specified in the order and that the executors, ad ministrators or
trustees,
as the case may be, shall within that period furnish the plaintiff
with proper accounts;
(b) if necessary to prevent proceedings by other
creditors or by other persons claiming to be entitled as aforesaid, give
judgment or
make an order for the administration of the estate to which the
action relates and include therein an order that no proceedings
are to be taken
under the judgment or order, or under any particular account or inquiry
directed, without the leave of the judge.
85/6 Conduct of sale of trust property
6 Where in an administration action an
order is made for the sale of any property vested in executors, administrators
or trustees,
those ex ecutors, administrators or trustees, as the case may be,
shall have the conduct of the sale unless the Court otherwise
directs.
ORDER 86
ACTIONS FOR
SPECIFIC PERFORMANCE, ETC.: SUMMARY JUDGMENT
86/1 Application by plaintiff for summary
judgment
1 (1) In
any action begun by writ indorsed with a claim—
(a) for specific performance of an agreement
(whether in writing or not) for the sale, purchase or exchange of any property,
or for
the grant or assignment of a lease of any property, with or without an
alternative claim for dam ages, or
(b) for rescission of such an agreement, or
(c) for the forfeiture or return of any deposit
made under such an agreement,
the plaintiff may,
on the ground that the defendant has no defence to the action, apply to the
Court for judgment.
(2) An application may be made against a
defendant under this rule whether or not he has entered an appearance in the
action.
86/2 Manner in which application under rule 1
must be made
2 (1) An
application under rule 1 must be made by summons supported by an affidavit made
by some person who can swear positively to the
facts verifying the cause of
action and stating that in his belief there is no defence to the action.
(2) The summons must set out or have attached
thereto min utes of the judgment sought by the plaintiff.
(3) The summons, a copy of the affidavit in
support and of any exhibit referred to therein must be served on the defendant
not less
than four clear days before the return day.
86/3 [blank]
86/4 Judgment for plaintiff
4 Unless on the hearing of an
application under rule 1 either the Court dismisses the application or the
defendant satisfies the Court
that there is an issue or question in dispute
which ought to be tried or that there ought for some other reason be a trial of
the
action, the Court may give judgment for the plaintiff in the action.
86/5 Leave to defend
5 (1) A
defendant may show cause against an application under rule 1 by affidavit or
otherwise to the satisfaction of the Court.
(2) The Court may give a defendant against whom
such an ap plication is made leave to defend the action either unconditionally
or on
such terms as to giving security or time or mode of trial or otherwise as
it thinks fit.
(3) On the hearing of such an application the
Court may order a defendant showing cause or, where that defendant is a body
corporate,
any director, manager, secretary or other similar officer thereof,
or any person purporting to act in any such capacity—
(a) to produce any document;
(b) if it appears to the court that there are
special circum stances which make it desirable that he should do so, to attend
and be
examined on oath.
86/6 Directions
6 Where the Court orders that a
defendant have leave to defend the action, the Court shall give directions as
to the further conduct
of the action, and Order 25 rules 2 to 7, shall, with
the omission of so much of rule 7(1) as requires parties to serve a notice
specifying the orders and directions which they require and with any other
necessary modifica tions, apply as if the application
under rule 1 were a
summons for direc tions.
86/7 Costs
7 If the plaintiff makes an application
under rule 1 where the case is not within this Order, or if it appears to the
Court that the
plaintiff knew that the defendant relied on the contention which
would entitle him to unconditional leave to defend, then, without
prejudice to
Order 62, and, in particular, to rule 4(1) thereof, the Court may dismiss the
ap plication with costs and may, if
the plaintiff is not an assisted person,
require the costs to be paid by him forthwith.
86/8 Setting aside judgment
8 Any judgment given against a defendant
who does not appear at the hearing of an application under rule 1 may be set
aside or varied
by the Court on such terms as it thinks just.
ORDER 88
MORTGAGE ACTIONS
88/1 Application and interpretation
1 (1) This
Order applies to any action (whether begun by writ or originating summons) by a
mortgagee or mortgagor or by any person having
the right to foreclose or redeem
any mortgage, being an action in which there is a claim for any of the
following reliefs, namely—
(a) payment of moneys secured by the mortgage,
(b) sale of the mortgaged property,
(c) foreclosure,
(d) delivery of possession (whether before or after
foreclo sure or without foreclosure) to the mortgagee by the mortgagor or by
any
other person who is or is alleged to be in possession of the property,
(e) redemption,
(f) reconveyance of the property or its release
from the se curity,
(g) delivery of possession by the mortgagee.
(2) In this Order "mortgage" includes
a legal and an equitable mortgage, and references to a mortgagor, a mortgagee
and mortgaged
property shall be construed accordingly.
(3) An action to which this Order applies is
referred to in this Order as a mortgage action.
(4) These rules apply to mortgage actions
subject to the fol lowing provisions of this Order.
88/2 and 88/3 [blank]
88/4 Documents to
be lodged on taking appointment for hearing
4 (1) The
plaintiff in a mortgage action begun by originating summons, on applying for an
appointment under Order 28, rule 2(1), must
produce the originating summons and
leave in the Registry—
(a) a copy of the originating summons, and
(b) the copy memorandum of appearance, stamped in
ac cordance with Order 12, rule 4, of any defendant to the action or, if any
defendant
has failed to enter an appear ance, a certificate of his
non-appearance.
(2) Not less than two clear days before the day
fixed for the first or any adjourned hearing of the originating summons the
plaintiff
must leave in the Registry the original or an office copy of any
affidavit in tended to be used by him at the hearing with the exhibits
thereto.
88/5 Claim for possession: non-appearance by
defendant
5 (1) Where
in a mortgage action begun by originating summons, being an action in which the
plaintiff is the mortgagee and claims deliv
ery of possession or payment of
moneys secured by the mortgage or both, any defendant fails to enter an
appearance, the following
provi sions of this rule shall apply, and references
in those provisions to the defendant shall be construed as references to any
such defendant.
This rule shall not be
taken as affecting Order 28, rule 3, or rule 5(2), in so far as it requires any
document to be served on,
or notice given to, a defendant who has entered an
appearance in the action.
(2) Not less than four clear days before the day
fixed for the first hearing of the originating summons the plaintiff must serve
on
the defendant a copy of the notice of appointment for the hearing and a copy
of the affidavit in support of the summons.
(3) Where the plaintiff claims delivery of
possession there must be indorsed on the outside fold of the copy of the
affidavit served
on the defendant a notice informing the defendant that the
plaintiff intends at the hearing to apply for an order to the defendant
to
deliver up to the plaintiff possession of the mortgaged property and for such
other relief (if any) claimed by the originating
summons as the plaintiff
intends to apply for at the hearing.
(4) Where the hearing is adjourned, then,
subject to any direc tions given by the Court, the plaintiff must serve notice
of the appoint
ment for the adjourned hearing, together with a copy of any
further affi davit intended to be used at that hearing, on the defendant
not
less than two clear days before the day fixed for the hearing.
A copy of any affidavit
served under this paragraph must be in dorsed in accordance with paragraph (3).
(5) Service under paragraph (2) or (4), and the
manner in which it was effected, may be proved by a certificate signed by the
plaintiff,
if he sues in person, and otherwise by his attorney.
The certificate may be
indorsed on the affidavit in support of the sum mons or, as the case may be, on
any further affidavit intended
to be used at an adjourned hearing.
(6) A copy of any exhibit to an affidavit need
not accompany the copy of the affidavit served under paragraph (2) or (4).
(7) Where the plaintiff gives notice to the
defendant under Or der 3, rule 6, of his intention to proceed, service of the
notice, and
the manner in which it was effected, may be proved by a certificate
signed as mentioned in paragraph (5).
88/6 Action for possession or payment
6 (1) The
affidavit in support of the originating summons by which an action to which
this rule applies is begun must comply with the
following provisions of this
rule.
This rule applies to a
mortgage action begun by originating summons in which the plaintiff is the
mortgagee and claims delivery
of possession or payment of moneys secured by the
mortgage or both.
(2) The affidavit must exhibit a true copy of
the mortgage and the original mortgage.
(3) Where the plaintiff claims delivery of
possession the affi davit must show the circumstances under which the right to
possession
arises and, except where the Court in any case or class otherwise
directs, the state of the account between the mortgagor and mortgagee
with par ticulars
of—
(a) the amount of the advance,
(b) the amount of the repayments,
(c) the amount of any interest or instalments in
arrear at the date of issue of the originating summons and at the date of the
affidavit,
and
(d) the amount remaining due under the mortgage.
(4) Where the plaintiff claims delivery of
possession, the affi-
davit must give particulars of every person who to the best of the plain tiff's
knowledge is in possession of the mortgaged property.
(5) If the mortgage creates a tenancy other than
a tenancy at will between the mortgagor and mortgagee, the affidavit must show
how
and when the tenancy was determined and if by service of notice when the
notice was duly served.
(6) Where the plaintiff claims payment of moneys
secured by the mortgage, the affidavit must prove that the money is due and
payable
and give the particulars mentioned in paragraph (3).
(7) Where the plaintiff's claim includes a claim
for interest to judgment, the affidavit must state the amount of a day's
interest.
88/7 Action by writ: judgment in default
7 (1) Notwithstanding
anything in Order 13 or Order 19, in a mortgage action begun by writ judgment
in default of appearance or in default
of defence shall not be entered except
with the leave of the Court.
(2) An application for the grant of leave under
this rule must be made by summons and the summons must, notwithstanding
anything in
Order 65, rule 9, be served on the defendant.
(3) Where a summons for leave under this rule is
issued in an action, rule 5(2) to (7) shall apply in relation to the action
subject
to the modification that for references therein to the originating
summons, and for the reference in paragraph (2) to the notice
of appointment,
there shall be substituted references to the summons.
(4) Where a summons for leave under this rule is
issued in an action to which rule 6 would apply had the action been begun by
origi
nating summons, the affidavit in support of the summons must contain the
information required by that rule.
88/8 Foreclosure in redemption action
8 Where foreclosure has taken place by
reason of the failure of the plaintiff in a mortgage action for redemption to
redeem, the defendant
in whose favour the foreclosure has taken place may apply
by motion or summons for an order for delivery to him of possession of
the
mortgaged property, and the Court may make such order thereon as it thinks fit.
ORDER 89
PROCEEDINGS UNDER
THE LAW REFORM (HUSBAND AND WIFE) ACT 1977
89/1 Provisions as to actions in tort
1 (1) This
Order applies to any action in tort brought by one of the parties to a marriage
against the other during the subsistence of
the marriage.
(2) On the first application by summons or
motion in an action to which this Order applies, the Court shall consider, if
necessary of
its own motion, whether the power to stay the action under section
12(2) of the Law Reform (Husband and Wife) Act 1977 [title 26 item 26] should or should not be exercised.
(3) Notwithstanding anything in Order 13 or
Order 19, judg ment in default of appearance or of defence shall not be entered
in an action
to which this Order applies except with the leave of the Court.
(4) An application for the grant of leave under
paragraph (3) must be made by summons and the summons must, notwithstanding
anything
in Order 65 be served on the defendant.
(5) If the summons is for leave to enter
judgment in default of appearance, the summons shall not be issued until after
the time limited
for appearing.
ORDER 90
PROCEEDINGS
RELATING TO INFANTS
90/1 and 90/2 [blank]
90/3 Application to make infant a ward of court
3 (1) Where
an action to which an infant is a party is proceeding, an application to make
that infant a ward of court may be made by summons
in the action; but except in
that case an application to make an infant a ward of court must be made by
originating summons.
(2) Where there is no person other than the
infant who is a suitable defendant, an application may be made ex parte to a judge in chambers for
leave to issue either an ex parte
originating summons or an originating summons with the infant as defendant
thereto; and, except where such leave is granted, the
infant shall not be made
a defendant to an originating summons under this rule in the first
instance.
(3) Immediately after the issue of any summons
under this rule the applicant must produce the summons at the Registry for
recording
in the register of wards, and the Registrar shall mark it as having
been so produced and recorded.
90/4 When infant ceases to be ward of court
4 (1) An
infant who becomes a ward of court on the issue of a summons under rule 3 shall
cease to be a ward of court—
(a) if an application for an appointment for the
hearing of the summons is not made within the period of twenty-one days after
the issue
of the summons, at the expira tion of that period;
(b) if an application for such an appointment is
made within that period, on the determination of the application made by the
summons
unless the Court hearing it or ders that the infant be made a ward of
court.
(2) Nothing in paragraph (1) shall be taken as
affecting the power of the Court to order that any infant who is for the time
being a
ward of court shall cease to be a ward of court.
(3) If no application for an appointment for the
hearing of a summons under rule 1 is made within the period of twenty-one days
af ter
the issue of the summons, a notice stating whether the applicant in tends
to proceed with the application made by the summons must
be left at the
Registry immediately after the expiration of that period.
ORDER 92
LODGMENT,
INVESTMENT, ETC., OF FUNDS IN COURT
92/1 [blank]
92/2 Payment into court under Trustee Act 1975
2 (1) Subject
to paragraph (2), any trustee wishing to make a payment into court under
section 54 of the Trustee Act 1975 [title
26 item 51] must make and file an affidavit setting out—
(a) a short description of the trust and of the
instrument creating it or, as the case may be, of the circumstances in which
the trust
arose,
(b) the names of the persons interested in or
entitled to the money or securities to be paid into court with their ad dresses
so far
as known to him,
(c) his submission to answer all such inquiries
relating to the application of such money or securities as the court may make
or direct,
and
(d) an address where he may be served with any
summons or order, or notice of any proceedings, relating to the money or
securities paid
into court.
(2) Where the money or securities represents a
legacy, or residue or any share thereof, to which an infant or a person
resident outside
Bermuda is absolutely entitled, no affidavit need be filed
under paragraph (1) and the money or securities may be paid into court.
92/3 [blank]
92/4 Notice of lodgement
4 Any person who has lodged money or
securities in court in ac cordance with rule 2 must forthwith send notice of
the lodgment to
every person appearing from the affidavit on which the lodgment
was made to be entitled to, or to have an interest in, the money
or securities
lodged.
92/5 Applications with respect to funds in court
5 (1) Where
an application to the Court—
(a) for the payment or transfer to any person of
any funds in court standing to the credit of any cause or matter or for the
transfer
of any such funds to a separate account or for the payment to any
person of any dividend of or in terest on any securities or money
comprised in
such funds;
(b) for the investment, or change of investment, of
any funds in court;
(c) for payment of the dividends of or interest on
any funds in court representing or comprising money or securities lodged in
court
under any enactment; or
(d) for the payment or transfer out of court of any
such funds as are mentioned in sub-paragraph (c);
is made the
application may be disposed of in chambers.
(2) Subject to paragraph (3), any such
application must be made by summons, and unless the application is made in a
pending cause or
matter or an application for the same purpose has previously
been made by petition or originating summons, the summons must be an
originating summons.
(3) Where an application under paragraph 1(d) is
required to be made by originating summons, then, if the funds to which the
applica
tion relates do not exceed five thousand dollars in value, the
application may be made ex parte to
the Registrar and the Registrar may dispose of the application or may direct it
to be made by originating summons.
Unless otherwise
directed, ex parte applications under
this paragraph shall be made by affidavit.
(5) This rule does not apply to any application
for an order un der Order 22.
ORDER 93
APPLICATION UNDER
SECTION 48 OF TRUSTEE ACT 1975
93/1 to 93/5 [blank]
93/6 Application under section 48 of the Trustee
Act 1975
6 (2) In
addition to any other persons who are necessary and proper defendants to the
originating summons by which an application under
section 48 of the Trustee Act
1975 [title 26 item 51] is made, the
settlor and any other person who provided property tor the purposes of the
trusts to which the application relates
must, if still alive and not the
plaintiff, be made a defendant unless the Court for some special reason
otherwise directs.
ORDER 99
THE SUCCESSION
ACT 1974
99/1 [blank]
99/2 Assignment to Chancery List
2 Proceedings in the Court under the
Succession Act 1974 [title 26 item 1]
(in this Order referred to as "the Act"), shall be heard in the
Chancery jurisdiction.
99/3 [blank]
99/4 Powers of Court as to parties
4 (1) Without
prejudice to its powers under Order 15, the Court may at any stage of
proceedings under the Act by order direct that any
person be added as a party
to the proceedings or that notice of the pro ceedings be served on any person.
(2) Order 15, rule 13, shall apply to
proceedings under the Act as it applies to the proceedings mentioned in
paragraph (1) of that
rule.
99/5 Affidavit in support to be filed
5 An affidavit in support of an
originating summons by which an application under section 13 or 15 of the Act
is made must be filed
be fore the first hearing of the summons and Order 28,
rule 3(3), shall apply accordingly.
99/6 and 99/7 [blank]
99/8 Disposal of application in chambers, etc.
8 Any application under the Act in which
it appears to the Court that the interests of an infant or other person under a
disability
are af fected may, if the Court thinks fit so to direct, be disposed
of in cham bers, but any permission of the Court under section
18 of the Act
and any order under section 13, 15, 19, 20 or 23 of the Act shall be given or
made by the judge.
99/9 to 99/11 [blank]
99/12 Applications in proceedings under section 13
or 15 of Act
12 Where an order has been made on an
application under section 13 or 15 of the Act, any subsequent application,
whether made by a
party to the proceedings in which such order was made, or by
a person on whom notice of the application for the order was served
or by or on
behalf of such person as is mentioned in section 19 of the Act, must be made by
summons in those proceedings.
99/13 Indorsement of memorandum on probate, etc.
13 (1) The
estate representatives of the deceased to whose estate an application under the
Act relates must produce in court at the hear
ing of the application the
probate or letters of administration under which the estate is being
administered; and if the Court
makes an order under the Act or an order
dismissing the application the probate or let-ters of administration shall
remain in the
custody of the Court until sec tion 21(4) of the Act has been
complied with.
(3) The memorandum of the order required by
section 21(4) of the Act to be indorsed or annexed as therein mentioned must
set out the
title of the proceedings in question and the operative part of the
order in full.
ORDER 100
THE TRADE MARKS
ACT 1974
100/1 Assignment to Chancery List
1 Proceedings in the Court under the
Trade Marks Act 1974 [title 17 item 43]
shall be heard in the Chancery jurisdiction.
100/2 Appeals
and applications under the Trade Marks Act 1974
2 (1) Every
appeal to the Court under the Trade Marks Act 1974 [title 17 item 43] shall be heard and determined by a single judge.
(2) Subject to rule 3, every application to the
Court under the said Act of 1974 must be begun by originating motion.
(3) Notice of the motion by which any such
application is made must be served on the Registrar General.
(4) Where the Registrar General refers to the
Court an applica tion under the said Act of 1974 made to him, then, unless
within one
month after receiving notification of the decision to refer, the
applicant makes to the Court the application referred, he shall
be deemed to
have abandoned it.
(5) The period prescribed by Order 55, rule
4(2), in relation to an appeal to which paragraph (1) applies or the period
prescribed by
paragraph (4) in relation to an application to which that
paragraph ap plies, may be extended by the Registrar General on the application
of any party interested and may be so extended although the application is not
made until after the expiration of that period,
but the foregoing provision
shall not be taken to affect the power of the Court under Order 3, rule 5, to
extend that period.
(6) Where under subsection (7) of section 18, or
subsection (9) of section 19, of the said Act of 1974 an appellant becomes
entitled
and intends to withdraw his application which is the subject-matter of
the appeal, he must give notice of his intention to the Registrar
General and
to any other party to the appeal within one month after the Court has given
leave under the said subsection (7) or
the said subsection (9), as the case may
be, for further grounds of objection to be taken.
100/3 Proceedings for infringement of registered
trade mark: valid ity of registration disputed
3 (1) Where
in any proceedings a claim is made for relief for in fringement of the right to
the use of a registered trade mark, the party
against whom the claim is made
may in his defence put in issue the va lidity of the registration of that trade
mark or may counterclaim
for an order that the register of trade marks be
rectified by cancelling or varying the relevant entry or may do both those
things.
(2) A party to any such proceedings who in his
pleading (whether a defence or counterclaim) disputes the validity of the
registra tion
of a registered trade mark must serve with the pleading
particulars of the objections to the validity of the registration on which
he
relies in support of the allegation of invalidity.
(3) A party to any such proceedings who
counterclaims for an order that the register of trade marks be rectified must
serve on the Registrar
General a copy of the counterclaim together with a copy
of the particulars mentioned in paragraph (2); and the Registrar General
shall
be entitled to take such part in the proceedings as he may think fit but need
not serve a defence or other pleading unless
ordered to do so by the Court.
ORDER 102
THE COMPANIES ACT
1981
101/1 Interpretation
1 In this Order "the Act"
means the Companies Act 1981 [title 17
item 5].
102/2 Applications
to be made by originating summons
2 (1) Except
in the case of the applications mentioned in rules 3, 4 and 5 and applications
made in proceedings relating to the winding
up of companies, every application
under the Act must, in accordance with Order 5, rule 3, be made by originating
summons.
(2) No appearance need be entered to an
originating summons under this rule unless the application made by the summons
is—
(a) an application under section 101 of the Act for
an order to make provision for all or any of the matters mentioned in
subsection
(1) of that section where an order sanc tioning the compromise or
arrangement to which the ap plication relates has previously been
made, or
(b) an application under section 271 of the Act for
an order directing a receiver or manager of a company to make good any such
default
as is mentioned in subsection (1) of that section.
(4) An originating summons under this rule and
rule 3 may be issued out of the Registry.
102/3
Application to be made by originating summons or motion
3 (1) An
application under section 67 of the Act for rectification of the register of
members of a company may be made by originating
summons or originating motion.
(2) No appearance need be entered to an
originating summons under this rule.
(3) The notice of the motion by which such an
application is made may be issued out of the Registry.
102/4 Application to be made by originating motion
4 (1) The
following application under the Act must be made by originating motion, namely,
an application under section 260 for an or der
declaring a dissolution of a
company which has not been wound up to have been void.
(2) The notice of the motion by which such
application is made may be issued out of the Registry.
102/5 Applications to be made by petition
5 (1) The
following applications under the Act must be made by petition, namely
applications—
(a) under section 12 to annul the alteration of a
company's memorandum;
(g) under section 47 to cancel any variation or
abrogation of the rights attached to any class of shares in a company;
(h) under section 99 to sanction a compromise or
arrange ment between a company and its creditors or any class of them or
between a
company and its members or any class of them;
(i) under section 261(6) for an order restoring the
name of a company to the register;
(k) under section 281(2) for relief from liability
of an officer of a company or a person employed by a company as auditor.
(2) A petition by which any such application is
made may be presented in the Registry, and Order 9, rule 3, shall not apply in
relation
to such a petition.
102/6 Assignment and entitlement of proceedings
6 (1) All
proceedings to which this Order relates shall be assigned to the Chancery
jurisdiction.
(2) Every originating summons, notice of originating
motion and petition by which any such proceedings are begun and all affidavits,
notices and other documents in those proceedings must be entitled in the matter
of the company in question and in the matter of
the Compa nies Act 1981.
102/7 Summons for directions
7 (1) After
presentation of a petition by which any such applica tion as is mentioned in
rule 5 is made, the petitioner, except where
his application is one of those
mentioned in paragraph (2), must take out a summons for directions under this rule.
(2) The application referred to in paragraph (1)
is—
(b) an application under section 99 of the Act to
sanction a compromise or arrangement unless there is included in the petition
for
such sanction an application for an order under section 101 of the Act; and
(c) an application under section 261(6) of the Act
for an or der restoring the name of a company to the register.
(3) On the hearing of the summons the Court may
by order give such directions as to the proceedings to be taken before the
hearing of
the petition as it thinks fit including, in particular, directions
for the publication of notices and the making of any inquiry.
ORDER 113
SUMMARY
PROCEEDINGS FOR POSSESSION OF LAND
113/1 Proceedings to be brought by originating
summons
1 Where a person claims possession of
land which he alleges is oc cupied solely by a person or persons (not being a
tenant or tenants
holding over after the termination of the tenancy) who entered into or remained
in occupation without his licence or consent or
that of any predecessor in
title of his, the proceedings may be brought by originating summons in
accordance with the provisions
of this Order.
113/2 Forms of originating summons
2 (1) Subject
to paragraph (2), the originating summons shall be in Form No. 10 in Appendix
A.
(2) Where the person claiming possession is
unable, after tak ing reasonable steps, to identify every person occupying the
land for
the purpose of making him a defendant, the originating summons shall
be in Form No. 11A in Appendix A.
(3) No appearance need be entered to the
originating summons.
113/3 Affidavit in support
3 The plaintiff shall file in support of
the originating summons an affidavit stating—
(a) his interest in the land;
(b) the circumstances in which the land has been
occupied without licence or consent and in which his claim to possession
arises; and
(c) where the summons is in Form No. 11A, that he
has taken all reasonable steps (describing them) to identify the persons
occupying
the land who are not named in the summons.
113/4 Service of originating summons
4 (1) Where
the plaintiff has identified any person in occupation of the land the
originating summons together with a copy of the affidavit
in support shall be
served on him—
(a) in accordance with Order 10, rule 5, or
(b) by leaving a copy of the summons and of the
affidavit, or sending them to him, at the premises, or
(c) in such other manner as the Court may direct.
(2) Where the plaintiff has not identified every
person in occu pation of the land, the originating summons shall, in addition
to being
served on the identified defendants (if any) in accordance with
paragraph (1), be served by affixing a copy of it to the main door
or other
conspicu ous part of the premises, unless the Court directs service in some
other manner.
(3) Order 28, rule 3 shall not apply to
proceedings under this Order.
113/5 Application by occupier to be made a party
5 Without prejudice to Order 15, rules 6
and 10, any person not named as a defendant who is in occupation of the land
and wishes to
be heard on the question whether an order for possession should
be made may apply at any stage of the proceedings to be joined as
a defendant.
113/6 Order for possession
6 (1) A
final order shall not be made on the originating summons except by a judge and
shall, except in case of urgency and by leave of
the Court, not be made less
than seven clear days after the date of service.
(2) An order for possession in proceedings under
this Order shall be in Form No. 42A.
113/7 Writ for possession
7 (1) Notwithstanding
the provisions of Order 45, rule 3, a writ of possession to enforce an order
for possession under this Order may
be issued without the leave of the Court.
(2) The writ of possession shall be in Form No.
66A.
113/8 Setting aside order
8 The judge may on such terms as he
thinks just, set aside or vary any order made in proceedings under this Order.
ORDER 114
FUNDAMENTAL
RIGHTS AND FREEDOMS PROCEEDINGS
114/1 Institution of proceedings
1 Proceedings instituted pursuant to
section 15(1) of the Constitu tion shall be commenced by originating summons.
114/2 Issue of contents of summons
2 (1) Every
summons issued under rule 1 shall—
(a) be signed by the Registrar;
(b) be deemed to have been issued on the date of
its signa ture by the Registrar;
(c) state concisely and clearly the facts giving
rise to the is sue of the summons;
(d) specify the provision or provisions of the
Constitution alleged to have been, to be or to be likely to be contra vened;
(e) specify the redress sought by the person who
issues the summons (in this Order referred to as "the plaintiff "):
Provided that the Court
may, in any case where it is satisfied that redress ought to be made,
substitute for the redress sought
any other form of redress within its
jurisdiction which it may consider to be more appropriate.
(2) Non-compliance with any of the requirements
of sub-para graphs (c), (d) and (e) of paragraph (1) shall not nullify the
proceedings;
but the Court may, in the case of any such non-compliance, either
of its own motion or on the application of the person against
whom the sum mons
is issued (in this Order referred to as "the defendant"), order the
plaintiff to file within such time
as the Court shall fix, a statement ful filling
such requirements, and the costs of any such application made by the defendant
and of any order made by the Court, whether of its own motion or on application
by the defendant, shall be borne by the plaintiff
in any event.
114/3 Service of summons and fixing of hearing date
3 Every originating summons issued under
this Order shall be served on the defendant as soon as practicable after it has
been issued,
and shall be set down for hearing at the earliest date convenient
to the Court, and the Registrar shall forthwith give notice to
the parties of
the date of hearing.
114/4 Reference of questions by other Courts
4 (1) Where
a question is referred to the Court pursuant to sec tion 15(3) of the
Constitution, the order of reference shall state concisely
and clearly the
facts out of which the question arises and indicate the provision or provisions
of the Constitution the contravention
of which is alleged.
(2) Where any such order of reference has been
made, it shall be forwarded without delay to the Registrar with four copies of
the record
of the proceedings in the court which has made the order, and the
Reg istrar shall forthwith bring the order and the record to the
notice of a
Judge who shall fix the earliest date convenient to the Court for the hearing
and determination of the question referred,
and the Registrar shall forthwith
give notice to the parties of the date fixed.
ORDER 115
PROCEEDINGS UNDER
THE LIFE INSURANCE ACT 1978
115/1 Payment into court by insurance companies
1 Where an insurance company pays money
into court under sec tion 43(2) of the Life Insurance Act 1978 [title 17 item 50] (hereinafter in this
Order referred to as "the Act") it shall at the time it pays the
money into court file an affidavit
or affidavits setting forth—
(a) a short description of the insurance policy;
(b) the names and addresses of the persons whom it
be lieves may be interested in the insurance money and where an address is
unknown
so stating and stating the last known address;
(c) the person or persons whom it believes may be
entitled to the insurance money setting out its reasons for such belief;
(d) the reason why it has not paid the insurance
money and why it believes it will not be able to get an adequate and sufficient
discharge;
(e) the manner in which it has made known that it
is paying the insurance money into court; and
(f) the place where it may be served with notice
of any pro ceedings.
115/2 Notice to be given of payment into court
2 An insurance company that pays
insurance money into court shall forthwith give notice thereof by registered
letter to the persons
named in its affidavit whom it believes may be interested
in the insur ance money.
115/3 Interested persons may apply to the Court
3 Any person believing himself to be
entitled to any insurance
money that has
been paid into court under section 43 of the Act may ap ply within ninety days
of the payment being made to the Court
for the money to be paid to him and
shall file an affidavit stating the grounds upon which he bases his claims and
may support
that affidavit with the affidavits of other persons.
115/4 Copies of applications to be sent to
interested parties
4 Any person applying to the Court for
insurance money to be paid to him under rule 3 shall forthwith send by
registered post copies
of his application and any affidavits filed by him to
the insurance company and to all the persons named by the insurance company
as
being likely to be interested in the insurance money and to any other person
whom he be lieves is likely to be interested in
the money.
115/5 Money to be paid to sole claimant
5 If ninety days after any insurance
money is paid into court only one person has applied under rule 3 for the money
to be paid to
him the Court shall make an order that the money shall be paid to
that person unless it has reason to believe that such an order
would not be
just.
115/6 Summons for directions to issue where more
than one claimant
6 If more than one person has within
ninety days applied under rule 3 to the Court for insurance money to be paid to
him the Registrar
shall within the next twenty days himself issue a summons for
directions addressed to the insurance company and all persons who
have applied
for the insurance money to be paid to them and shall fix the date of the
hearing of the summons bearing in mind the
address of any claimant living
outside Bermuda.
115/7 Order 25 to apply
7 Order 25 shall apply mutatis mutandis to a summons for direc tions
under these rules.
115/8 Application for money to be paid into court
8 Any person who applies under section
43(1) of the Act for an or der that insurance money be paid into court shall
file with his
applica tion an affidavit setting forth—
(a) the name and address of the insurance company;
(b) a short description of the policy;
(c) the names and addresses of the persons likely
to be in terested in the insurance money and where an address is unknown so
stating
and stating the last known ad dress;
(d) the person he believes to be entitled to the
insurance money; and
(e) the reason why he wishes the money paid into
court.
115/9 Notice of applications under section 43(1) to
be given
9 Any person who makes an application
under section 43(1) of the Act shall at the same time as he files an
application under rule
8 give notice of such application by registered post to
the insurance company and to the persons he has named in his affidavit as
likely to be interested in the insurance money.
115/10 Summons for
directions to be applied for if money not paid into court
10 If within twenty-one days the insurance
company does not pay the money into court he shall issue a summons for directions
which
shall be served by registered post on the insurance company and on all
the persons to whom he has given notice of his application
and Order 25 shall
apply mutatis mutandis to such a
summons.
115/11 Procedure if money
is paid into court
11 If the insurance money is paid into
court by the insurance com pany then subject to any special directions by the
Court the procedure
shall be the same as if the money had been paid into court
under section 43(2) of the Act.
ORDER
115A
CONFISCATION
AND FORFEITURE IN CONNECTION WITH CRIMINAL PROCEEDINGS
Interpretation
1 (1) In
this Order, "the Act" means the Proceeds of Crime Act 1997, and a
section referred to by number means the section so
numbered in the Act.
(2) Expressions used in this Order which are used
in the Act have the same meanings in this Order as in the Act.
Proceedings to
be heard in chambers
2 The
jurisdiction of the Court under the Act shall be exercised by a judge in
chambers.
Title of proceedings
2A An originating process under this Order
shall be entitled in the matter of the defendant, naming him, and in the matter
of the Act,
and all subsequent documents in the matter shall be so entitled.
Application for
confiscation order
2B (1) An
application by the Attorney-General for a confiscation order under section 22
shall be made by summons where there have been
proceedings against the
defendant in the Supreme Court, and shall otherwise be made by originating
motion.
(2) The application shall be supported by an
affidavit giving full particulars of the following matters—
(a) the grounds for believing that the defendant
has died or absconded;
(b) the date or approximate date on which the
defendant died or absconded;
(c) where the application is made under section
22(1), the offence or offences of which the defendant was convicted, and the
date of
conviction;
(d) where the application is made under section
22(2), the proceedings which have been initiated against the defendant
(including particulars
of the offence and the date of institution of those
proceedings); and
(e) where the defendant is alleged to have
absconded, the steps taken to contact him.
(3) The Attorney-General's statement under
section 13 shall be exhibited to the affidavit and shall include the following
particulars—
(a) the name of the defendant;
(b) the name of the person by whom the statement is
given;
(c) such information known to the Attorney-General
as is relevant to the determination whether the defendant has benefited from
drug
trafficking or relevant offences and the assessment of his proceeds of
drug trafficking or benefit from relevant offences.
(4) Unless the Court otherwise orders, an
affidavit under paragraph (2) may contain statements of information or belief,
with their
sources and grounds.
(5) The application and the affidavit in support
shall be served not less than 7 days before the date fixed for the hearing of
the application
on—
(a) the defendant, or on the estate representatives
of a deceased defendant;
(b) any person who the Attorney-General reasonably
believes is likely to be affected by the making of a confiscation order; and
(c) the receiver, where one has been appointed in
the matter.
Application for
restraint order or charging order
3 (1) An
application for a restraint order under section 28 or for a charging order
under section 29 (to either of which may be joined
an application for the
appointment of a receiver) may be made by the Attorney-General ex parte by
originating motion to the Court.
(2) An application under paragraph (1) shall be
supported by an affidavit, which shall—
(a) state the grounds for the application; and
(b) to the best of the deponent's ability, give
full particulars of the realisable property in respect of which the order is
sought
and specify the person or persons holding such property.
(3) Unless the Court otherwise directs, an
affidavit under paragraph (2) may contain statements of information or belief
with the sources
and grounds thereof.
Restraint order
and charging order
4 (1) A
restraint order may be made subject to conditions and exceptions, including but
not limited to conditions relating to the indemnifying
of third parties against
expenses incurred in complying with the order, and exceptions relating to
living expenses and legal expenses
of the defendant, but the Attorney-General
shall not be required to give an undertaking to abide by any order as to
damages sustained
by the defendant as a result of the restraint order.
(2) Unless the Court otherwise directs, a
restraint order made ex parte shall have effect until a day which shall be
fixed for the hearing
inter partes of the application and a charging order
shall be an order to show cause, imposing the charge until such a day.
(3) Where a restraint order is made the
Attorney-General shall serve copies of the order and of the affidavit in
support on the defendant
and on all other named persons restrained by the order
and shall notify
all other persons or bodies affected by the order of its terms.
(4) Where a charging order is made the
Attorney-General shall serve copies of the order and of the affidavit in
support on the defendant
and, where property to which the order relates is held
by another person, on that person and the Registrar-General for registration
in
accordance with section 30(2).
Discharge or
variation of order
5 (1) Any
person on whom a restraint order or a charging order is served or who is
notified of such an order may apply by summons to discharge
or vary the order.
(2) The summons and any affidavit in support
shall be lodged with the Court and served on the Attorney-General and, where he
is not
the applicant, on the defendant, not less than two clear days before the
date fixed for the hearing of the summons.
(3) Upon the Court being notified that
proceedings for the offences have been concluded or that the amount, payment of
which is secured
by a charging order has been paid into Court, any restraint
order or charging order, as the case may be, shall be discharged.
(4) The Court may also discharge a restraint
order or a charging order upon receiving notice from the Attorney-General that
it is no
longer appropriate for the order to remain in place.
Further
application by Attorney-General
6 (1) Where
a restraint order or a charging order has been made, the Attorney-General may
apply by summons or, where the case is one of
urgency or the giving of notice
would cause a reasonable apprehension of dissipation of assets, ex parte—
(a) to vary such order; or
(b) for a restraint order or a charging order in
respect of other realisable property; or
(c) for the appointment of a receiver.
(2) An application under paragraph (1) shall be
supported by an affidavit which, where the application is for a restraint order
or a
charging order, shall to the best of the deponent's ability give full
particulars of the realisable property in respect of which
the order is sought
and specify the person or persons holding such property.
(3) The summons and affidavit in support shall
be lodged with the Court and served on the defendant and, where one has been
appointed
in the matter, on the receiver, not less than two clear days before
the date fixed for the hearing of the summons.
(4) Rule 4(3) and (4) shall apply to the service
of restraint orders and charging orders respectively made under this rule on
persons
other than the defendant.
Realisation of
property
7 (1) An
application by the Attorney-General under section 31 shall be made by summons.
(2) The summons shall be served with the
evidence in support not less than 7 days before the date fixed for the hearing
of the summons
on—
(a) the defendant;
(b) any person holding any interest in the
realisable property to which the application relates; and
(c) the receiver, where one has been appointed in
the matter.
(3) The application shall be supported by an
affidavit, which shall, to the best of the deponent's ability, give full
particulars of
the realisable property to which it relates and specify the
person or persons holding such property, and a copy of the confiscation
order,
of any certificate issued by the Court under section 15(2) and of any charging
order made in the matter shall be exhibited
to such affidavit.
(4) The Court may, on an application under
section 31—
(a) exercise the power conferred by section 32 to
direct the making of payments by the receiver;
(b) give directions in respect of the property
interests to which the application relates; and
(c) make declarations in respect of those
interests.
Receivers
8 (1) Subject
to the provisions of this rule, the provisions of Order 30, rules 2 to 6 shall
apply where a receiver is appointed in pursuance
of a charging order or under
section 28 or 31.
(2) Where the receiver proposed to be appointed
has been appointed receiver in other proceedings under the Act, it shall not be
necessary
for an affidavit of fitness to be sworn or for the receiver to give
security, unless the Court otherwise orders.
(3) Where a receiver has fully paid the amount
payable under
the confiscation order and any sums remain in his hands, he shall apply by
summons for directions as to the distribution of such
sums.
(4) A summons under paragraph (3) shall be
served with any evidence in support not less than 7 days before the date fixed
for the hearing
of the summons on—
(a) the defendant; and
(b) any other person who held property realised by
the receiver.
(5) A receiver may apply for an order to
discharge him from his office by making an application, which shall be served,
together with
any evidence in support, on all persons affected by his
appointment not less than 7 days before the day fixed for the hearing of
the
application.
Certificate of
inadequacy
9 (1) The
defendant or a receiver appointed under section 28 or 31 or in pursuance of a
charging order may apply by summons for a certificate
under section 21(1).
(2) A summons under paragraph (1) shall be
served with any supporting evidence not less than 7 days before the date fixed
for the hearing
of the summons on the Attorney-General and, as the case may be,
on either the defendant or the receiver (where one has been appointed).
Certificate of
increase in realisable property
9A An application under section 20(2) shall
be served with any supporting evidence not less than 7 days before the date
fixed for the
hearing of the application on the defendant and, as the case may
be, on either the Attorney-General or (where one has been appointed)
on the
receiver.
Compensation
10 An application for an order under
section 60 shall be made by summons, which shall be served, with any supporting
evidence, on the
person alleged to be in default and on the Attorney-General
not less than 7 days before the date fixed for the hearing of the summons.
Disclosure of
information
11 (1) An
application by the Attorney-General under section 40 shall be made by summons,
which shall state the nature of the order sought
and whether material sought to
be disclosed is to be disclosed to a receiver appointed under section 28 or 31
or in pursuance of
a charging order, or to a police officer.
(2) The summons and affidavit in support shall
be served on the Government Department in accordance with Order 77, rule 4 not
less than
7 days before the date fixed for the hearing of the summons.
(3) The affidavit in support of an application
under paragraph (1) shall state the grounds for believing that the conditions
in section
40(4) and, if appropriate, section 40(7) are fulfilled.
Compensation
for, discharge and variation or confiscation order
11A (1) An
application under section 23 or 24 shall be made by summons which, together
with any evidence in support, shall be lodged with
the Court and served on the
Attorney-General not less than 7 days before the day fixed for the hearing of
the summons.
(2) Notice shall also be served on any receiver
appointed in pursuance of a charging order or under section 28 or 31.
(3) An application for an order under section
24(3) shall be supported by an affidavit giving details of—
(a) the confiscation order made under section
22(2);
(b) the acquittal of the defendant;
(c) the realisable property held by the defendant;
(d) the loss suffered by the defendant as a result
of he confiscation order.
(4) An application for an order under section
24(2) shall be supported by an affidavit giving details of—
(a) the confiscation order made under section
22(2);
(b) the date on which the defendant ceased to be an
absconder;
(c) the date on which proceedings against the
defendant were instituted and a summary of the steps taken in the proceedings
since then;
and
(d) any indication by the Attorney-General that he
does not intend to proceed against the defendant.
(5) An application made under section 23 shall
be supported by an affidavit giving details of—
(a) the confiscation order under section 22(2);
(b) the circumstances in which the defendant ceased to be an absconder; and
(c) the amounts referred to in section 23(2).
(6) Where an application is made for an order
under section 23(3) or 24(3), the affidavit shall also include—
(a) details of the realisable property to which the
application relates; and
(b) details of the loss suffered by the applicant
as a result of the confiscation order.
(7) Unless the Court otherwise orders, an
affidavit under paragraphs (3) to (6) may contain statements of information and
belief, with
the sources and grounds thereof.
Application for
registration of external confiscation order
13 An application for registration of an
external confiscation order under section 54(1) may be made ex parte.
Evidence in
support of application under section 54
15 (1) An
application for registration of an external confiscation order must be
supported by an affidavit—
(a) exhibiting the order or a verified or certified
or otherwise duly authenticated copy thereof and, where the order is not in the
English language, a translation thereof into English certified by a notary
public or authenticated by affidavit; and
(b) stating—
(i) that the order is in force and is not
subject to appeal;
(ii) where the person against whom the order
was made did not appear in the proceedings, that he received notice thereof in
sufficient
time to enable him to defend them;
(iii) in the case of money, either that at the
date of the application the sum payable under the order has not been paid or
the amount
which remains unpaid, as may be appropriate, or, in the case of
other property, the property which has not been recovered; and
(iv) to the best of the deponent's knowledge,
particulars of what property the person against whom the order was made holds
in Bermuda,
giving the source of the deponent's knowledge.
(2) Unless the Court otherwise directs, an
affidavit for the purposes of this rule may contain statements of information
or belief with
the sources and grounds thereof.
Register of
orders
16 (1) There
shall be kept in the Registry under the direction of the Registrar a register
of the orders registered under the Act.
(2) There shall be included in such register particulars
of any variation or setting aside of a registration, and of any execution
issued
on such an order.
Notice of
registration
17 (1) Notice
of the registration of an order must be served on the person against whom it
was obtained by delivering it to him personally
or by sending it to him at his
usual or last known address or place of business or in such other manner as the
Court may direct.
(2) Service of such a notice out of the
jurisdiction is permissible without leave, and Order 11, rules 5, 6, and 8
shall apply in relation
to such a notice as they apply in relation to a writ.
Application to
vary or set aside registration
18 An application by the person against
whom an order was made to vary or set aside the registration of an order shall
be made by summons
supported by affidavit.
Enforcement of
order
19 (2) If
an application is made under rule 18, an order shall not be enforced until
after such application is determined.
Variation,
satisfaction and discharge of registered order
20 Upon the Court being notified by the
applicant for registration that an order which has been registered has been
varied, satisfied
or discharged, particulars of the variation, satisfaction or
discharge, as the case may be, shall be entered in the register.
Rules to have effect
subject to orders made by the Minister
21 Rules 13 to 18 shall have effect
subject to the provisions of any order made under section 53.
Criminal
Justice (International Co-operation) (Bermuda) Act 1994: external forfeiture
orders
21A The provisions of this Order shall, with
such modifications as are necessary and subject to the provisions of any order
made under
section 9 of the Criminal Justice (International Co-operation) (Bermuda) Act
1994, apply to proceedings for the registration and
enforcement of external
forfeiture orders as they apply to such proceedings in relation to external
confiscation orders.
For the purposes
of this rule, an external forfeiture order is an order made by a court in a
country or territory outside Bermuda
which is enforceable in Bermuda by virtue
of any such order.
[order 115A
inserted by BR 7/1998 effective 23 January 1998]
ORDER 116
REFERENCES UNDER
SECTION 53(2) OF THE STAMP DUTIES ACT 1976
116/1 Manner of making reference
1 (1) Where
the Registrar is dissatisfied with a declaration of value in an affidavit
furnished for the purposes of section 47 or section
50 of the Stamp Duties Act
1976 [title 14 item 24] he shall
serve on the estate representative or other person acting in the administration
of the estate a summons to attend before
the Court or a Judge on a day speci fied
in the summons. Such summons shall set out briefly the reasons
[This page
intentionally left blank]
why the Registrar
is so dissatisfied.
(2) A summons under this rule shall be served
not less than two clear days before the day fixed for the hearing of the
matter.
116/2 Order upon summons
2 On the day specified in the summons
the Court or Judge shall give such directions as he may think fit as to the
proceedings on the
ref erence including, without prejudice to the generality of
the foregoing words, a direction requiring the valuation of any property
to be
made by a person appointed by the Court in accordance with section 53(3) of the
Stamp Duties Act 1976 [title 14 item 24].
116/3 Disposal of matters in summary manner
3 The Court or a Judge may, with the
consent of both the Registrar and the estate representative or other person
acting in the administra
tion of the estate, if having regard to the value of
the subject matter in dispute it seems desirable to do so, decide the matter
in
a summary manner and on such terms as may be just and he may also deal with and
decide the matter if the respondent does not
appear in pursuance of the
summons.
116/4 Costs
4 Subject to section 53(4) of the Stamp
Duties Act 1976 [title 14 item 24],
the Court or Judge may in or for the purposes of any proceed ings under this
Order, make all such or ders as to costs and other
mat ters as may be just and
reasonable.
ORDER 117
PROCEEDINGS UNDER
THE LAW REFORM (MISCELLANEOUS PROVI SIONS) (No. 2) ACT 1977
117/1 Application
under section 2 of the Law Reform (Miscellaneous Provisions) (No. 2) Act 1977
1 (1) An
application under section 2 of the Law Reform (Miscellaneous Provisions) (No.
2) Act 1977 [title 8 item 11]
(hereafter in this Order referred to as "the Act") must be made by
summons, stating the grounds on which the application
is made, and be supported
by an affidavit, which must—
(a) verify the special damages, if any, claimed by
the plain tiff up to the date of the application;
(b) exhibit the hospital and medical reports, if
any, relied upon by the plaintiff in support of the application; and
(c) if the plaintiff's claim is made under the
Fatal Injuries (Actions for Damages) Act 1949 [title 8 item 66], contain the particulars mentioned in section 3 of
that Act.
(2) The summons and a copy of the affidavit in
support and any exhibit referred to therein must be served on the defendant
against whom
the order is sought not less than ten clear days before the return
day.
(3) Notwithstanding the making or refusal of an
order for an interim payment, a second or subsequent application may be made
upon cause
shown by reason of a change of circumstances.
117/2 Directions on application under rule 1
2 When an application is made under rule
1 the Court or a Judge may give directions as to the further conduct of the
action and in
such a case Order 25 shall, with any necessary modification,
apply as if the ap plication were a summons for directions and in particular
the Court or Judge may order an early trial of the action.
117/3 Non-disclosure of order for interim payment
3 The fact that an order for an interim
payment has been made shall not be pleaded and no communication of that fact
shall be made
to the Court at the trial or hearing of the action or of any
question or issue as to liability or damages until all questions of
liability
and the amount of the damages have been decided.
117/4 Payment into
court
4 Where, after making an interim
payment, a defendant pays a sum of money into court under Order 22, rule 1 the
notice of payment
must state that the defendant has taken into account the
interim pay ment.
117/5 Adjustment on final judgment or order
5 Where a defendant has made an interim
payment, the Court may on giving or making a final judgment or order
determining that defen
dant's liability to the plaintiff in the action, make
any such order with re spect to the interim payment as may be necessary for
giving effect to the determination and in particular—
(a) an order for the repayment by the plaintiff of
any sum
by which the interim payment exceeds the amount which that defendant is liable
to pay the plaintiff; or
(b) an order for the payment by any other defendant
of any part of the interim payment which the defendant who made it is entitled
to
recover from him by way of contri bution or indemnity or in respect of any
remedy or relief relating to or connected with the plaintiff's
claim.
117/6 Interim order on a counterclaim
6 When a defendant applies under section
4 of the Act for an in terim payment rules 1 to 5 shall apply to the
application with the
neces sary modifications.
117/7 Application under section 5 of the Act
7 An application by a plaintiff for an
order under section 5 of the Act may be made after notice to the other parties
at any time
after the is sue of the writ of summons; an application by any
other party may be made on notice to the other parties at any time
after
appearance by the party making the application.
APPENDICES
APPENDIX A
FORMS
No. 1
General form of writ of summons
(O.6, r.1)
19 [blank]
No. [blank]
IN THE SUPREME
COURT OF BERMUDA
Between A.B. .................................................
Plaintiff,
and
C.D. .................................................
Defendant
ELIZABETH THE SECOND,
by the Grace of God, of the United Kingdom of Great Britain and Northern
Ireland and of Our other realms and
terri tories Queen, Head of the
Commonwealth, Defender of the Faith:
To C.D. of [blank] in the [blank] of [blank]
We command you that
within 14 days after the service of this writ on you, inclusive of the day of
service, you do cause an appearance
to be entered for you in an action at the
suit of A.B.: and take notice that in default of your so doing the plaintiff
may proceed
therein, and judg ment may be given in your absence.
Witness the Honourable
[blank] Chief Justice of Our said
Court the [blank] day of [blank] 19 [blank]
Note—This
writ may not be served more than twelve calendar months af ter the above date
unless renewed by order of the Court.
DIRECTIONS FOR
ENTERING APPEARANCE
The defendant may enter
an appearance in person or by an at torney ei ther (1) by handing in the
appropriate forms, duly completed,
at the Registry of the Supreme Court in
Hamilton, Bermuda, or (2) by
sending them to the Registry by post.
Indorsements to
be made on writ before issue
Indorsement of
claim
The plaintiff's claim
is for [blank]
(If the plaintiff's claim is for a debt or liquidated demand only, the
fol lowing indorsement must be added at the foot of that claim.)
And $[blank] (or such sum as may be allowed on
taxation (for costs, and also, if the plaintiff obtains an order for
substituted service, the
further sum of $[blank]
(or such sum as may be allowed on taxa tion). If the amount claimed and costs
be paid to the plaintiff, or his at torney within
14 days after service hereof
(inclusive of the day of ser vice), fur ther proceedings will be stayed.
(If the plaintiff sues, or the defendant is sued, in a representative
capac ity this must be stated in the indorsement of claim.)
Indorsement as to attorney and address
This writ was
issued by [blank] of [blank] attorney for the said plaintiff
whose address is [blank] (or where
the plaintiff sues in person. This writ was issued by the said plaintiff who
resides at [blank] and is [state occu pation] and [if the plaintiff does not reside within the
jurisdiction] whose address for service is [blank]).
Indorsement as
to service
This writ was served by
me at [blank] on the defendant C.D.
on [blank] the [blank] day of [blank] 19
[blank]
Indorsed the [blank] day of [blank] 19 [blank]
(Signed) [blank]
(Address) [blank]
No. 2
[blank]
No. 3
Writ of summons indorsed with statement of claim
(O.6, r. 1)
[As in No. 1 except that the following note
shall be inserted after the direc tions for entering an appearance and that a
statement
of claim in the fol lowing form shall be substituted for the
indorsement of claim.]
Note—If the
defendant enters an appearance, then, unless a summons for judgment is served
on him in the meantime, he must also serve
a de fence on the attorney for the
plaintiff within fourteen days after the last day of the time limited for
entering an appearance,
otherwise judgment may be entered against him without
notice.
Statement of
claim
The plaintiff's
claim is [blank]
Particulars—
(Signed) [blank]
[If the plaintiff's claim is for debt or
liquidated demand only, the indorse ment in Form No. 1 beginning "And
$" must
be added.]
No. 4
General form of writ of summons for use in
probate action
(O.6, r.1)
19
........... (P), No . ..........
IN THE SUPREME COURT OF BERMUDA
PROBATE JURISDICTION
In the estate of
E.F. ............................................... Deceased,
Between A.B. ................................................. Plaintiff,
and
C.D. ................................................. Defendant
ELIZABETH THE SECOND,
etc. [as in No. 1]
To C.D. of [blank] in the [blank] of [blank]
We command you etc. [as in No. 1].
Witness [as in No. 1].
Note—This
writ etc. [as in No. 1].
DIRECTIONS FOR
ENTERING APPEARANCE
The defendant may enter
an appearance in person or by an at torney ei ther (1) by handing in the
appropriate forms, duly completed,
at the Registry of the Supreme Court in
Hamilton, Bermuda, or (2) by sending them to the Registry by post.
Indorsements to
be made on writ before issue
Indorsement of
claim
The plaintiff claims
(to be executor of the last will dated the [blank]
day of [blank] or as may be) of E.F,
late of [blank] deceased, who died on
the [blank] day of [blank] and to have (the said will estab lished
or as may be).*
This writ is issued
against you as (the lawful brother and one of the per sons entitled to share in
the estate of the said deceased
in the event of an intestacy and because you
have entered a caveat or as may be).
Indorsement as to attorney and address
[As in No. 1]
Indorsement as
to service
*(Note—The plaintiff's statement of claim may be
indorsed on the writ. If this is done it should be clearly indicated because
the time
for service of the defendant's defence is affected. It is sufficient
to add below the state ment of the nature of the plaintiff's
interest in the
indorsement of claim ei ther (1) the words "The above is the plaintiff's
statement of claim" or (2) the
heading "Plaintiff's statement of
claim" followed by the state ment, whichever is appropriate.)
No. 5
Writ of summons which, or notice of which, is to
be served out of Juris diction
(O.6, r.1)
[Heading as in No. 1 or 4]
ELIZABETH THE SECOND,
etc. [as in No. 1].
To C.D. of [blank]
We command you, C.D.,
that within [insert here the number of
days fixed by the order of the Court giving leave for service out of the ju risdiction]
days after service of this writ or notice of this writ] on you, in clusive
of the day of service, you do cause an appearance to be
entered for you in our
Supreme Court of Bermuda in an action at the suit of A.B., and take notice that
in default of your so doing
the plaintiff may proceed therein and judgment may
be given in your absence.
Witness [as in No. 1].
Note—This writ may not be served more than twelve
calendar months af ter the above date unless renewed by order of the Court.
DIRECTIONS FOR ENTERING APPEARANCE
[As in No. 1 or 4, whichever is appropriate]
Indorsements to
be made on writ before issue
*Indorsement of
claim
The plaintiff's claim
is for [blank]
[If the plaintiff's claim is for a debt or liquidated demand only, the
following indorsement must be added at the foot of that claim.]
And $[blank] (or such sum as may be allowed on
taxation) for costs, and also, if the plaintiff obtains an order for
substituted service, the
further sum of $[blank]
(or such sum as may be allowed on taxa tion). If the amount claimed and costs
be paid to the plaintiff, or his at torney within
[insert here the number of days limited for appearing] days after
service (of notice) hereof (inclusive of the day of service), further
proceedings will be stayed.
(If the plaintiff sues, or the defendant is sued, in a representative
capac ity, this must be stated in the indorsement of claim.)
Indorsement as
to attorney and address
[As in No. 1]
Indorsement as
to service
This writ (or notice of
this writ) was served by me at [blank]
on the de fendant C.D. on [blank] the
[blank] day of [blank]
Indorsed the [blank] day of [blank] 19 [blank]
(Signed) [blank]
(Address) [blank]
*(If writ is indorsed with a statement of claim, the form
should be modi fied to comply with the directions given in No. 3 or 4,
whichever is ap propriate.)
No. 6
Notice of writ of summons to be served out of
jurisdiction
(O.11, r.3)
[Heading as in action]
To C.D. of [blank]
Take notice that A.B.
of [blank] has begun an action
against you, C.D., in Supreme Court of Bermuda by writ of summons dated the [blank] day of [blank] 19 [blank]; which
writ is indorsed as follows [copy the
indorsements] and you are required within
[blank] days after receipt of
this notice, inclusive of the day of receipt, to cause an appearance to be
entered for you in the said Court
to the said action, and in default of your so
doing the said A.B. may pro ceed therein and judgment may be given in your
absence.
You may enter an
appearance in person or by an attorney either (1) by handing in the appropriate
forms, duly completed, at the Registry
of the Supreme Court in Hamilton,
Bermuda, or (2) by sending them to the Registry by post.
(If writ is indorsed with a statement of claim, add:
If you enter an
appearance, then, unless a summons for judg ment is served on you in the
meantime, you must also serve a defence
on [the
at torney for] the plaintiff within fourteen days after the last day of the
time limited for entering an appearance, otherwise judgment may be
entered
against you without notice.)
(Signed) A.B.
or X.Y of [blank]
Attorney for A.B.
This notice was served
by me at [blank] on the de fendant
C.D. on [blank] the [blank] day of [blank] 19 [blank]
(Signed) [blank]
(Address) [blank]
No. 7
[blank]
No. 8
Originating summons-appearance required
(O.7, r.2)
19 ..........., No. ...........
IN THE SUPREME COURT
OF BERMUDA
(In the matter
of ....................)
Between A.B. ................................................. Plaintiff,
and
C.D. ................................................. Defendant
To C.D. of [blank] in the [blank] of [blank]
Let the defendant,
within 14 days (or if the summons is to
be served out of the jurisdiction, insert here the time for appearance fixed by
the order giving leave to
issue the summons and serve it out of the jurisdic tion)
after service of this summons on him, inclusive of the day of ser vice, cause
an appearance to be entered to this summons, which
is is sued on the
application of the plaintiff A.B. of [blank]
By this summons the
plaintiff claims against the defendant [blank]
(or seeks the determination of the Court on the following ques tions, namely, [blank] or as may be).
If the defendant does
not enter an appearance, such judgment may be given or order made against or in
relation to him as the Court
may think just and expedient.
Dated the [blank] day of [blank] 19 [blank]
Note—This
summons may not be served more than twelve calen dar months after the above
date unless renewed by order of the Court.
This summons was taken
out by [blank] of [blank]
attorney for the said plaintiff whose address is [blank]
(or where the plaintiff sues in person.
This summons was taken
out by the said plaintiff who resides at the above-named address or as may be and is (state occupation) and (if the plaintiff does not reside within the
jurisdiction) whose address for ser vice is [blank]).
DIRECTIONS FOR ENTERING APPEARANCE
The defendant may enter
an appearance in person or by an at torney ei ther (1) by handing in the
appropriate forms, duly completed,
at the Registry of the Supreme Court in
Hamilton, Bermuda, or (2) by sending them to the Registry by post.
No. 9
[blank]
No. 10
Originating summons-appearance not required
(O.7, r.2)
19 ..........., No. ..........
IN THE SUPREME
COURT OF BERMUDA
(In the matter
of ....................)
Between A.B. ................................................. Plaintiff,
and
C.D. ................................................. Defendant
Let C.D. of [blank] attend before the Judge in
Chambers (or the Registrar) at the
Supreme Court in Hamilton, Bermuda, on [blank]
day, the [blank] day of [blank] 19 [blank] at [blank]
o'clock, on the hearing of an applica tion by the plaintiff that [blank]
Dated the [blank] day of [blank] 19 [blank]
Note—This summons may not be served more than twelve
calendar months after the above date unless renewed by order of the Court.
This summons was taken
out by [blank] of [blank]
attorney for the said plaintiff whose address is [blank]
(or where the plaintiff sues in person.
This summons was taken
out by the said plaintiff who resides at [blank]
and is (state occupation) and (if the plaintiff does not reside within the
jurisdiction) whose address for service is [blank]).
Note—If a
defendant does not attend personally or by his attorney at the time and place
above mentioned such order will be made as the
Court may think just and
expedient.
No. 11
Ex parte originating summons
(O.7, r.2)
19 ..........., No. ..........
IN THE SUPREME
COURT OF BERMUDA
In the matter of
......................................................................
Let all parties
concerned attend before the Judge in Chambers (or the Registrar) at the Supreme Court in Hamilton, Bermuda, on [blank] day of [blank] 19 [blank] at [blank] o'clock, on the hearing of an
applica tion by A.B. that [blank]
Dated the [blank] day of [blank] 19 [blank]
This summons was taken
out by [blank] of [blank]
Attorney for the
applicant whose address is [blank]
No. 12
Notice of appointment to hear originating
summons
(O.28, r.2)
(Heading as in summons)
To (name of defendant) of [blank]
Take notice that the
originating summons issued herein on the [blank]
day of [blank] 19 [blank] will be heard by the Judge in
Chambers (or the Registrar) at the
Supreme Court in Hamilton, Bermuda, on [blank]
day, the [blank] day of [blank] 19 [blank] at [blank]
o'clock. You may at tend in person, or
by your attorney. If you fail to attend, such order will be made as the Court
may think just and expedient.
Dated the [blank] day of [blank] 19 [blank]
(Signed) [blank]
Attorney for the plaintiff
No. 13
Notice of originating motion
(O.8, r.3)
19 ..........., No.
..........
IN THE SUPREME
COURT OF BERMUDA
In the matter of
................................................................
and
In the matter of
.................................................................
Take notice that the
Supreme Court of Bermuda in Hamilton, Bermuda will be moved (before his
Lordship, Mr Justice [blank]) at the
expiration of [blank] days from the
service upon you of this notice (or
on [blank] day, the [blank] day of [blank] 19 [blank] at the
sitting of the Court) or so soon there after as counsel can be heard, by
counsel on be half of A.B. for an order that [blank] (or for the
following relief, namely [blank]).
And that costs of and
incidental to this (application) (appeal) may be paid by [blank]
(And further take
notice that the grounds of this (application) (appeal) are: [blank])
Dated the [blank] day of [blank] 19 [blank]
(Signed) [blank]
C.D. of [blank] attorney for the above named
(applicant) (appellant) A.B. whose address is [blank] or A.B. whose address for service is [blank] (applicant) (appellant) in person [blank]
To [blank] of [blank]
No. 14
Memorandum of Appearance
(O.12, r.3)
To be completed
in duplicate and delivered or sent to the Registrar the Supreme Court in
Hamilton, Bermuda.
IN THE SUPREME
COURT
OF BERMUDA
(
....................................................... JURISDICTION)
19..........., No.
.......... 1
Between A.B. .................................................3 Plaintiff(s)
and
C.D. .................................................4 Defendant(s)
Please enter an
Appearance for5 [sued as6 ......................................] in this Action .................................
Dated the [blank] day of [blank] 19 [blank]
Signed7 [blank]
Whose address for
service is8
N.B. Additional
notes for the guidance of defendants seeking to enter an appearance are given
on the back. Please read them carefully.
The
form may have to be returned if any of the information required is omitted or
given incorrectly. The delay may result in judgment being entered against
the defendant. If judgment is entered, the defendant or his attorney may
have
to pay the costs of applying to set it aside.
(BACK)
ADDITIONAL NOTES
1 The defendant must give his or her
full name and a female de fendant must add her description, such as spinster,
married woman,
widow or divorced.
2 Where the defendant is a firm, the
appearance must be entered by the individual partners by name with the description
"Partner
in the firm of [blank]"
3 Where the defendant is an individual
trading in a name other than his own, the appearance must be entered by him in
his own name
with the addition of the description "Trading as [blank]"
4 Where the defendant is a limited
liability company, or an infant or other person under disability, the
appearance must be entered
by an attorney.
5 If the defendant has no defence or
admits the plaintiff's claim, the entry of appearance will delay judgment and
may increase the
costs payable by the defendant. Any proposal for the payment
of a debt by in stalments or otherwise must be made direct to the plaintiff
or
his attor ney and not to the Court.
6 A defendant who wishes to appear in
person may obtain help in
completing this form from the Registry of the Supreme Court in Hamil ton,
Bermuda.
7 Where the defendant is unable to give
the number of the action or any other information required to identify it, the
writ served
on the defendant should be produced for the court's inspection when
the ap pearance is entered.
8 Where the appearance is being entered
by leave of the Court, a copy of the order granting leave must accompany this
form.
9 These notes deal only with the more
usual cases. In cases of any difficulty it is advisable to attend at the
Registry for the purpose
of en tering an appearance.
No. 15
[blank]
No. 16
[blank]
No. 17
Notice to be indorsed on copy of counterclaim
(O. 15, r.3(6))
To: X.Y.
Take notice that, if
you intend to defend this counterclaim, an appear ance must be entered to the
counterclaim on your behalf within
14 days [or
if the counterclaim is to be served out of the jurisdiction insert here the
time fixed by the order giving leave to serve the
counterclaim out of the
jurisdiction] after the service of this defence and counterclaim on you, in clusive
of the day of service, otherwise judgment may be given against
you without
further notice.
DIRECTIONS FOR
ENTERING APPEARANCE
The person served with
this counterclaim may enter an appear ance in person or by an attorney either
(1) by handing in the appropriate
forms, duly completed, at the Registry, or
(2) by sending them to the Registry by post.
No. 18
Memorandum of appearance to counterclaim
(O.15, r.3)
(As in No. 14 but
substituting for the title of the action the following:)
Between A.B. ................................................. Plaintiff(s)
and
C.D. ................................................. Defendant(s)
(by original
action)
And between
the said ................................................. Plaintiff(s)
and
the said ................................................. Defendant(s)
(by counterclaim)
[and substituting for the request to enter
appearance the following:]
Please enter an
appearance for (full name of defendant to coun terclaim wishing to appear) to
the counterclaim of the above-named
defen dant [blank] in this action.
No. 19
Memorandum of appearance of person added as
defendant
(O. 15, r.8)
(As in No. 14 but
substituting for the title of the action the following:)
Between A.B. ................................................. Plaintiff(s)
and
C.D. ................................................. Defendant(s)
And between ................................................. Plaintiff(s)
and
................................................. Defendant
(By original writ
and by order)
[and substituting for the request to enter
appearance the following:]
Please enter an
appearance for (full name of added defendant) who has been served with an order
dated the [blank] day of [blank] 19 [blank] making him a defendant to the action.
No. 20
Third party notice claiming contribution or
indemnity or other relief or remedy
(O.16)
19..........., No.
..........
IN THE SUPREME
COURT OF BERMUDA
Between A.B. ................................................. Plaintiff
and
C.D. ................................................. Defendant
and
T.P. ................................................. Third Party
THIRD PARTY
NOTICE
Dated the [blank] day of [blank] 19 [blank]
To T.P. of [blank] in the [blank] of [blank]
Take notice that this
action has been brought by the plaintiff against the defendant. In it the
plaintiff claims against the defendant
(here
state the nature of the plaintiff's claim) as appears from the writ of
summons (or originating summons) a
copy whereof is served herewith (together with a copy of the statement of
claim).
The defendant claims
against you (here state the nature of the
claim against the third party as for instance to be indemnified against the
plaintiff's claim, and the costs of this action or contribution to the extent
of (one half of the plaintiff's claim
or the following relief or remedy namely [blank]
on the grounds that (state the grounds of
the claim).
And take notice that if
you wish to dispute the plaintiff's claim against the defendant, or the
defendant's claim against you, an
appear ance must be entered on your behalf
within 14 days (or if the notice to be
served out of the jurisdiction insert here the time for appearance fixed by the
order giving leave to issue
the notice and serve it out of the jurisdiction)
after the service of this notice on you, inclusive of the day of service, oth erwise
you will be deemed to admit the plaintiff's
claim against the de fendant and
the defendant's claim against you and your liability to (indemnify the
defendant or to contribute to the
extent claimed or to [blank] stating the relief or remedy sought) and will be bound by any
judgment or decision given in the action, and the judg ment may be en forced
against you in accordance
with Order 16 of the Rules of the Supreme Court.
Dated the [blank] day of [blank] 19 [blank]
(Signed) [blank]
Attorney for the defendant.
DIRECTIONS FOR
ENTERING APPEARANCE
The person served with
this notice may enter an appearance in person or by an attorney either (1) by
handing in the appropriate
forms, duly com pleted, at the Registry, or (2) by
sending them to the Registry by post.
No. 21
Third party notice where question or issue to be
determined
(O.16)
(Title etc. as in
No. 20 down to end of first paragraph)
The defendant
requires that the following question or issue, viz., (here state the question or issue required to be determined) should
be deter mined not only as between the plaintiff and the defendant but also as
between either or both of them and yourself.
And take notice
that if you wish to be heard on the said question or
issue or to dispute the defendant's liability to the plaintiff or your
liability to the defendant, an appearance must be entered
on your behalf within
14 days (or if the notice is to be served out of the jurisdiction, insert here
the time for appearance fixed by the order giving leave to
issue the notice and
serve it out of the jurisdiction) after the service of this notice on you,
in clusive of the day of service, otherwise you will be bound by any judg ment
or decision
given in the action in so far as it is relevant to the said
question or issue, and the judgment may be enforced against you in ac
cordance
with Order 16 of the Rules of the Supreme Court.
Dated the [blank] day of [blank] 19 [blank]
(Signed) [blank]
Attorney for the defendant
DIRECTIONS FOR
ENTERING APPEARANCE
(As in No. 20)
No. 22
Memorandum of appearance of third party
(O. 16, r. 3)
(As in No. 14 but
substituting for the title of the action, the title on the third party no tice
and substituting for the request
to enter appearance the following:)
Please enter an
appearance for (full name of third party)
to the third party notice issued in this action on [blank] 19 [blank] by
the de fendant [blank] and served on
the said [blank] on [blank] 19 [blank]
No. 23
Notice of payment into court
(O.6, r.2; O.22,
rr. 1,2)
(Heading as in action)
Take notice that—
The defendant [blank] has paid $ [blank] into court.
The said $ [blank] is in satisfaction of (the cause
of action) (all the causes of action) in respect of which the plaintiff claims
(and after taking
into account and satisfying the above-named defendant's cause
of action for [blank] in respect of
which he counter claims).
or
The said $ [blank] is in satisfaction of the
following causes of action in respect of which the plaintiff claims, namely [blank] (and after taking into account as above).
or
Of the said $ [blank], $ [blank] is in satisfaction of the plaintiff's cause(s) of action for
[blank] (and after taking into ac count
as above) and $ [blank] is in satisfaction of the plaintiff's cause(s) of action for
[blank] (and after taking into
account as above).
Dated the [blank] day of [blank] 19 [blank]
No. 24
Notice of acceptance of money paid into court
(O.22, r.3)
(Heading as in
action)
Take notice that the
plaintiff accepts the sum of $ [blank]
paid in by the defendant C.D. in satisfaction of the cause(s) of action in re spect
of which it was paid in and in respect of
which the plaintiff claims (against
that defendant) (and abandons the other causes of action in re-spect of which
he claims in
this action).
Dated the [blank] day of [blank] 19 [blank]
No. 25
[blank]
No. 26
List of Documents
(O.24, r.5)
(Heading as in
cause or matter)
List of Documents
The following is a
list of the documents relating to the matters in ques tion in this action which
are or have been in the possession,
custody or power of the above-named
plaintiff (or defendant) A.B. and which is served in compliance with Order 24,
rule 2 (or the order herein dated the
[blank] day of [blank] 19 [blank])
1 The plaintiff (or defendant) has in his possession, custody or power the documents
relating to the matters in question in this action enumerated in
Schedule 1
hereto.
2 The plaintiff (or defendant) objects to produce the documents enumer ated in part
2 of the said Schedule 1 on the ground that (stating the ground of objection).
3 The plaintiff (or defendant) has had, but has not now in his pos session, custody
or power the documents relating to the matters in question in this
action
enumerated in Schedule 2 hereto.
4 Of the documents in the said Schedule
2, those numbered [blank] in that
schedule were last in the plaintiff's (or
defendant's) pos session, custody or power on (stating when) and the remainder on (stating when).
(Here state what has become of the said
documents and in whose possession they now are.)
5 Neither the plaintiff (or defendant), nor his attorney nor any
other per son on his behalf, has now, or ever had, in his possession, custody
or power any
document of any description whatever relating to any matter in
question in this action, other than the documents enu merated in
Schedules 1
and 2 hereto.
Schedule 1
Part 1
(Here enumerate in a convenient order the
documents (or bundles of documents, if of the same nature, such as invoices) in
the possession,
custody or power of the party in question which he does not
object to produce, with a short description of each document or bundle
sufficient to identify it.)
Part 2
(Here enumerate as aforesaid the documents in
the possession, custody or power of the party in question which he objects to
produce.)
Schedule 2
(Here enumerate as aforesaid the documents
which have been, but at the date of service of the list are not, in the
possession, custody
or power of the party in question.)
Dated the [blank] day of [blank] 19 [blank]
Notice to inspect
Take notice that the
documents in the above list, other than those listed in part 2 of schedule 1
(and schedule 2), may be inspected
at (the office of the Attorney of the
above-named (plaintiff) (defendant) (insert
address) or as may be) on the [blank] day of [blank] 19 [blank] between
the hours of [blank] and [blank]
To the defendant (or plaintiff) C.D. and his attorney.
Served the [blank]
day of [blank] 19 [blank] by [blank] of [blank]
attorney for the (plaintiff) (defendant).
No. 27
Affidavit verifying list of documents
(O.24, r.5)
(Heading as in
cause or matter)
I, the above-named
plaintiff (or defendant) A.B., make
oath and say as follows:
1 The statements made by me in
paragraphs 1, 3 and 4 of the list of documents now produced and shown to me
marked [blank] are true.
2 The statements of fact made by me in
paragraph 2 of the said list are true.
3 The statements made by me in paragraph
5 of the said list are true to the best of my knowledge, information and
belief.
Sworn, etc.
This affidavit is filed
on behalf of the plaintiff (or
defendant).
No. 28
Writ of subpoena
(O.38, r. 14)
(Heading as in
cause or matter)
ELIZABETH THE SECOND,
by the Grace of God, of the United Kingdom of Great Britain and Northern
Ireland and of Our other realms and
terri tories Queen, Head of the Commonwealth,
Defender of the Faith:
To (names of witnesses).
We command you to
attend (at the Supreme Court in Hamilton, Bermuda at the sitting of our Supreme
Court) on the day fixed for the
trial of the
above-named cause, notice of which will be given to you, and from day to
day thereafter until the end of the trial, to give evidence
on behalf of the
(plaintiff) or (defendant)*
Witness [blank] Chief Justice of Bermuda the [blank] day of [blank] 19 [blank]
Issued the [blank] day of [blank] 19 [blank] by [blank] attorney for the [blank]
*If duces tecum add: And we also command
you to bring with you and produce at the place aforesaid on the day notified to
you (here describe the documents or
things to be produced).
No. 29
Writ of subpoena: proceedings in chambers
(O.38, r. 14)
(Heading as in
cause or matter)
ELIZABETH THE SECOND
(as in No. 28).
To (names of witnesses).
We command you to
attend before (Mr Justice [blank]) in
cham bers, at the Supreme Court in Hamilton, Bermuda on [blank] day the [blank]
day of [blank] 19 [blank] at [blank] and so from day to day until your evidence shall have been
taken, to give evidence on behalf of the (plaintiff) or (defendant) in the above-named cause (and we also com mand you
to bring with you and produce at the time and place aforesaid describe the documents or things to be pro duced).
Witness (as in No. 28).
Issued (as in No. 28).
No. 30
[blank]
No. 31
Summons for examination within jurisdiction of
witness before trial
(O.39, r.1)
(Heading as in
cause or matter)
Let all parties
concerned attend the Judge (or Registrar) in chambers at the Supreme Court in
Hamilton, Bermuda on [blank] the [blank] day of [blank] 19
[blank] at [blank] o'clock on the hearing of an application on the part of [blank] that A.B. a witness on behalf of
the [blank] be examined forthwith
before a Judge, [the Registrar] or
one of the examiners of the Court (or
an examiner to be agreed upon) upon the usual terms, and that the costs of this
application be (costs in the cause).
Dated the [blank] day of [blank] 19 [blank]
This summons was taken
out by [blank] of [blank] attorney for the [blank]
To the above-named
[blank] (and [blank] his attorney).
No. 32
Order for examination within jurisdiction of
witness before trial
(O.39, r.1)
(Heading as in
cause or matter)
On hearing (the
attorney on both sides) and on reading the affi davit of [blank] filed herein the [blank]
day of [blank] 19 [blank]
It is ordered that [blank] a witness on behalf of the [blank] be ex amined viva voce on oath or affirmation before a Judge, the Registrar or one of the examiners of the Court (or [blank]
Esq., the examiner agreed upon or an examiner to be agreed upon), the
plaintiff's (or defendant's) attorney
giv ing to the defendant's (or
plaintiff's) attorney [blank] days'
notice in writing of the time and place where the examination is to take place
(or state the time and place if fixed by
the order). And it is ordered that the depositions taken at the examination
be filed in the Registry of the Supreme Court, and that office
copies thereof
may be read and given in evidence on the trial of this cause, saving all just
exceptions, without any further proof
of the ab sence of the said witness that
the affidavit of the attorney of the party using the same, as to his belief,
and that
the costs of this application (and of the examination) be (costs in
the cause).
Dated the [blank] day of [blank] 19 [blank]
No. 33
Summons for issue of letter of request to
judicial authority out of Juris diction
(O.39, r.2)
(Heading as in
cause or matter)
Let all parties (as in No. 31) on the hearing of an
application on the part of [blank]
for an order that a letter of request shall issue to the proper judicial
authority of [blank] for the
examination of E.F. and G.H. and other witnesses on the plaintiff's (or the
defendant's) behalf at [blank] in (name of country), and that the action be
stayed until the re turn of the said letter of request and examination, and
that the costs of and incidental
to this application and the said letter of
request and ex amination be costs in the cause.
Dated, etc. (conclude as in No. 31).
No. 34
Order for issue of letter of request to judicial
authority out of juris diction
(O.39, r.2)
(Heading as in
cause or matter)
On hearing (as in No. 32).
It is ordered that a
letter of request do issue directed to the proper judi cial authority for the
examination of the following
witnesses, namely:
E.F. of [blank]
G.H. [blank]
And it is ordered that
the depositions taken pursuant thereto when re ceived be filed in the Registry
of the Supreme Court and that
of fice copies thereof may be read and given in
evidence on the trial of this action, saving all just exceptions, without any
further
proof of the ab sence of the said witnesses than the affidavit of the
attorney of the party using the same as to his belief.
And it is ordered that
(the trial of this action be stayed until the said de positions have been filed
and that) the costs of and
incidental to the ap plication for this order and
the said letter of request and examina tion be (costs in the cause).
Dated the [blank] day of [blank] 19 [blank]
No. 35
Letter of request for examination of witness out
of jurisdiction
(O. 39, r.3)
To the Competent
Judicial Authority of [blank] in the
[blank] of [blank]
WHEREAS an action is
now pending in the Supreme Court of Bermuda in which [blank] is plaintiff and [blank]
is de fendant and in which the plaintiff claims [blank]
AND WHEREAS it has been
represented to the said Court that it is nec essary for the purposes of justice
and for the due determination
of the matters in dispute between the parties
that the following persons should be examined as witnesses upon oath touching
such
matters, namely [blank] of [blank] and [blank] of [blank] and it
appears that such witnesses are resident within your jurisdiction.
NOW I [blank] the Registrar of the Supreme
Court of Bermuda, hereby request that for the reasons aforesaid and for the as sistance
of the said
Court you will be pleased to summon the said wit nesses (and such
other witnesses as the agents of the said plaintiff and defendant
shall humbly
request you in writing so to summon) to attend at such time and place as you
shall appoint before you, or such other
person as according to your procedure
is competent to take the exami nation of wit nesses, and that you will cause
such witnesses
to be exam ined viva voce
(or upon the interrogatories which accompany this letter of request) touching
the said matters in question in the presence of the
agents of the plaintiff and
defendant or such of them as shall, on due notice given, at tend the
examination.
And I further request
that you will permit the agents of both the plaintiff and defendant or such of
them as shall be present to
examine (upon in terrogatories and viva voce upon the subject-matter
thereof or arising out of the answers thereto) such witnesses as may, after due
no tice in writ ing, be
produced on their behalf, and the other party to
cross-examine the said witnesses (upon cross-interrogatories and viva voce) and the party producing the
witness for examination to re-examine him viva
voce.
And I further request
that you will be pleased to cause the evi dence of the said witnesses (or the
answers of the said witnesses
and all addi tional viva voce questions, whether on examination, cross-examina tion or
re-examination) to be reduced into writing and all books, letters, papers
and
documents produced on such examination to be duly marked for identification,
and that you will be further pleased to authenticate
such examination by the
seal of your tribunal or in such other way as is in ac cordance with your
procedure and to return it together
with (the inter rogatories and
cross-interrogatories and) a note of the charges and ex penses payable in
respect of the execution
of this request through the British Consul from whom
the same was received (or [blank] one of Her Majesty's Secretaries
of State) for transmission to the Supreme Court of Bermuda.
And I further request
that you will cause me, or the agents of the parties if appointed, to be
informed of the date and place where
the ex amination is to take place.
Dated the [blank] day of [blank] 19 [blank]
No. 36
Summons for appointment of examiner to take
evidence of witness out of jurisdiction
(O.39, r.2)
(Heading as in
cause or matter)
Let all parties (as in No. 31) on the hearing of an
application on the part of [blank]
for an order that (the British Con sul at [blank]
in (name of country) or his deputy)
([blank] Esq.) be appointed as
special ex aminer for the purpose of taking the examination, cross-examination,
and re-examination, viva voce, on
oath or affirmation, of [blank] and [blank], witnesses on behalf of the [blank] at [blank] in (name of country)
on the usual terms and that the costs of and incidental to this applica tion
and the said examination be costs in the cause.
Dated, etc. (conclude as in No. 31).
No. 37
Order for appointment of examiner to take
evidence of witness out of ju risdiction
(O.39, r.2)
(Heading as in
cause or matter)
On hearing the
attorneys on both sides and on reading the affi davit of [blank] filed the [blank]
day of [blank] 19 [blank]
It is ordered that the
British Consul or his deputy at [blank]
(or [blank] Esq.) be appointed as
special examiner for the purpose of taking the examination, cross-ex amination
and re-examination viva voce, on oath
or affirmation, of [blank] witnesses
on the part of [blank] at [blank] in (name of country). The examiner shall be at lib erty to invite the
atten dance of the witnesses and the production of doc uments, but shall not
exercise any compulsory powers. Otherwise such examination shall be taken in
accordance with the English procedure. The [blank]
attorneys to give to the [blank]
attor neys [blank] days' notice in
writing of the date on which they propose to send out this order to [blank] for execution, and that [blank] days after the service of such
notice the attorneys for the plaintiff and
defendant respectively do exchange the names of their agents at [blank] to whom notice relating to the
examination of the said witnesses may be sent.
And that [blank] days (exclusive of Sunday) before
the examina tion of any witness hereunder notice of such examination shall be
given by the agent
of the party on whose behalf such witness is to be examined
to the agent of the other party, unless such notice be dispensed with.
And that
the depositions when taken, together with any documents re ferred to therein,
or certified copies of such documents, or
of extracts therefrom, be sent by the
examiner, under seal, to the Registrar of the Supreme Court in Hamilton,
Bermuda, on or before
the [blank] day
of [blank] next, or such further or
other day as may be ordered, there to be filed in the proper office. And that
either party be at liberty
to read and give such depositions in evidence on the
trial of this action, saving all just exceptions. And that the trial of this
action be stayed until the filing of such depositions. And that the costs of
and incidental to the applica tion for this order
and such examination be costs
in the cause.
Dated the [blank] day of [blank] 19 [blank]
No. 38
Notice of Motion
(O.8, r. 3)
(Heading as in
cause or matter)
Take notice that
(pursuant to the leave of [blank]
given on the [blank] day of [blank] 19 [blank]) the Court (or Mr Justice [blank]) will be moved [blank]
the [blank] day of [blank] 19 [blank] at [blank]
o'clock, or so soon thereafter as counsel can be heard, by (Mr [blank] of [blank]) at torney for the above-named plaintiff (or defendant) that [blank] and that the costs of the applica tion be [blank]
Dated the [blank] day of [blank] 19 [blank]
(Signed) [blank] of [blank] Attorney for [blank]
To
Attorney for [blank]
No. 39
Default judgment in action for liquidated demand
(O.13, r.1; O.19,
r.2; O.42, r.1)
(Heading as in
action)
The [blank] day of [blank] 19 [blank]
No appearance having
been entered (or no defence having
been served) by the defendant herein, it is this day adjudged that the defen dant
do pay the plaintiff $ [blank] and $
[blank] costs (or costs to be taxed).
(The above costs have
been taxed and allowed at $ [blank]
as ap pears by the Registrar's certificate dated the [blank] day of [blank] 19
[blank]).
No. 40
Default judgment in action for unliquidated
damages
(O.13, r.2; O.19,
r.3; O.42, r.1)
(Heading as in
action)
The [blank] day of [blank] 19 [blank]
No appearance having
been entered (or no defence having
been served) by the defendant herein, it is this day adjudged that the defen dant
do pay the plaintiff damages
to be assessed.
The amount found due to
the plaintiff under this judgment hav ing been certified at $ [blank] as appears by the (Judge's or Regis trar's certificate or as may be) filed the [blank] day of [blank] 19 [blank]
It is adjudged that the
defendant do pay the plaintiff $ [blank]
and costs to be taxed.
The above costs, etc. (as in No. 39)
(Note—This form is a combined form of
interlocutory and final judgment. The plaintiff may at his option enter
interlocutory judgment
by omitting the words below the line in the form and
enter a separate final judgment in Form No. 43.)
No. 41
Default judgment in action relating to detention
of goods
(O.13, r.3; O.19,
r.4; O.42, r.1)
(Heading as in
action)
The [blank] day of [blank] 19 [blank]
No appearance having
been entered (or no defence having
been served) by the defendant herein.
It is this day adjudged
that the defendant do deliver to the plain tiff the goods described in the writ
of summons (or statement of claim) as
(description of goods) or pay the
plaintiff the value of the said goods to be assessed (and also damages for
their detention to be assessed).
or
It is this day adjudged
that the defendant do pay the plaintiff the value of the goods described in the
writ of summons (or statement of
claim) to be assessed (and also damages for their detention to be as sessed).
The value of the said
goods having been assessed at $ [blank](and
damages at $ [blank]) as appears by
the (Judge's or Regis trar's
certificate or as may be) filed the [blank] day of [blank] 19 [blank]
It is adjudged that the
defendant do pay the plaintiff $ [blank]
and costs to be taxed.
The above costs, etc. (as in No. 39)
(Note—See
the note to No. 40)
No. 42
Default judgment in action for possession of
land
(O.13, r.4; O.19,
r.5; O.42, r.1)
(Heading as in
action)
The [blank] day of [blank] 19 [blank]
No appearance having
been entered (or no defence having been served) by the defendant herein, it is
this day adjudged that the defen
dant do give the plaintiff possession of the
land described in the writ of summons (or
statement of claim) as [blank] and
pay the plaintiff $ [blank]
costs (or costs to be taxed).
The above costs, etc. (as in No. 39).
No. 43
Final judgment after assessment of damages, etc.
(O.42, r.1)
(Heading as in
action)
The [blank] day of [blank] 19 [blank]
The plaintiff having on
the [blank] day of [blank] 19 [blank] ob tained interlocutory judgment herein against the
defendant for dam ages (or as may be)
to be assessed, and the amount found due to the plaintiff having been certified
at $ [blank] as appears by the
(Judge's or Regis trar's certificate or as may be) filed the [blank] day of [blank] 19 [blank]
It is this day adjudged
that the defendant do pay the plaintiff $ [blank] and costs to be taxed.
The above costs, etc. (as in No. 39)
No. 44
Judgment under Order 14
(O.14, r.3; O.42,
r.1)
(Heading as in
action)
The [blank] day of [blank] 19 [blank]
The defendant having
entered appearance herein and the Court having under Order 14, rule 3 ordered
that judgment as hereinafter
pro vided be entered for the plaintiff against the
defendant.
It is this day adjudged
that the defendant do pay the plaintiff $ [blank] and $ [blank]
costs (or costs to be taxed)
or
pay the plaintiff
damages to be assessed and costs to be taxed
or
deliver to the
plaintiff the goods described in the writ of sum mons (or statement of claim)
as [blank] (or pay the plaintiff the value of the said goods to be assessed)
(and also damages for their detention to be assessed) and costs to
be taxed
or
give the plaintiff
possession of the land described in the writ of summons (or statement of claim) as [blank]
and costs to be taxed.
The above costs, etc. (as in No. 39).
No. 45
Judgment after trial before judge without jury
(O.42, r.1)
(Heading as in
action)
Dated and entered the [blank] day of [blank] 19 [blank]
This action having been
tried before the Honourable Mr Justice
[blank] without a jury, at the
Supreme Court Bermuda, and the said Mr Justice [blank] having on the [blank]
day of [blank] 19 [blank] ordered that judgment as
hereinafter provided be entered for the plaintiff (or de fendant) (and directed that execution be stayed for the
period and on the terms hereinafter provided).
It is adjudged that the
defendant do pay the plaintiff $ [blank]
and his costs of action to be taxed (or
that the plaintiff do pay the defen dant his costs of defence to be taxed or as may be according to the judge's order).
(It is further adjudged
that execution be stayed for [blank]
days and if within that time the [blank]
gives notice of appeal and sets down the appeal, execution be further stayed
until the determi nation of the appeal or
as may be according to the judge's direction).
The above costs etc. (as in No. 39).
No. 46
Judgment after trial before judge with jury
(O.42, r.1)
(Heading as in
action)
Dated and entered the [blank] day of [blank] 19 [blank]
This action having been
tried before the Honourable Mr Justice [blank]
with a jury and the jury having found (state findings) and the said Mr Justice
[blank] having on the [blank] day of [blank] 19 [blank] ordered
that judg ment as hereinafter provided be entered for (etc. as in No. 45).
No. 47
[blank]
No. 48
Judgment after decision of preliminary issue
(O.33, r.7; O.42,
r.1)
(Heading as in
cause or matter)
Dated and entered the [blank] day of [blank] 19 [blank]
The issue (or question) arising in this cause (or matter) by the order dated the [blank] day of [blank] 19 [blank] ordered
to be tried before [blank] having on the [blank] day of [blank] 19 [blank] been
tried before the said [blank] and the
said [blank] having found [blank] and having or dered that judgment
as hereinafter provided be entered for the [blank]
(or having dismissed the cause or
matter).
It is adjudged that
(the defendant do pay the plaintiff $ [blank]
and his costs of action to be taxed) (the plaintiff do pay the defendant his
cost of defence to be taxed) or as may be
according to the order made.
No. 49
Judgment for liquidated sum against estate
representative
(O.42, r. 1)
(Heading as in
action)
Dated and entered the [blank] day of [blank] 19 [blank]
(Recital as in No. 39, 43-48 according to the circumstances in which
judgment was obtained).
It is adjudged that the
defendant as executor (or
administrator) of the above named [blank]
deceased do pay the plaintiff $ [blank]
and costs to be taxed, the said sum and costs to be levied of the real and per sonal
estate of the deceased at the time of his
death come to the
hands of the defendant as such executor (or administrator) to be administered,
if he has or shall hereafter have so much thereof
in his hands to be ad ministered,
and if he has not so much thereof in his hands to be admin istered, then, as to
the costs aforesaid,
to be levied of the goods, chattels and other property of
the defendant authorized by law to be seized in ex ecution (or as may be according to the order made).
The above costs, etc. (as in No. 39).
No. 50
Judgment for defendant's costs on discontinuance
(O.62, r.10(1))
(Heading as in
action)
The [blank] day of [blank] 19 [blank].
The plaintiff having by
a notice in writing dated the [blank]
day of [blank] 19 [blank] discontinued this action (or withdrawn his claim in this action
for [blank]) and the defendant's
costs of the action (or of the claim
withdrawn) having been taxed and allowed at $ [blank] as appears by the Registrar's certificate dated the [blank] day of [blank] 19 [blank] and the
plaintiff not having paid the sum within four days after taxation.
It is this day adjudged
that the plaintiff do pay the defendant $ [blank]
the said taxed costs.
No. 51
Judgment for costs after acceptance of money
paid into court
(O.62, r.10(2),
(3))
(Heading as in
action)
The [blank] day of [blank] 19 [blank]
The defendant having
paid into court in this action the sum of $ [blank]
in satisfaction of the plaintiff's cause(s) of action (or in satisfac tion of the plaintiff's cause of action for [blank]), and the plaintiff having by his
notice dated the [blank] day of [blank] 19 [blank] accepted that sum in satisfaction of his cause(s) of action
(or in satisfaction of his cause of
action for [blank] and abandoned his
other cause(s) of action), and the plaintiff's costs herein having been taxed
and allowed at $ [blank] as appears
by the Registrar's certificate dated the [blank]
day of [blank] 19 [blank] and the defendant not having paid
the sum within forty-eight hours after tax ation.
It is this day adjudged
that the defendant do pay the plaintiff $ [blank] the said taxed costs.
No. 52
Notice of judgment or order
(O.44, r.3)
(Heading as in
cause or matter)
Take notice that a
judgment (or order) of this Court was
given (or made) on the [blank] day of
[blank] 19 [blank] by which it was (state
sub stance of judgment or order).
And also take notice
that from the time of the service of this no tice you (or the infant [blank] or the patient [blank] as may be) will be
bound by the said judgment (or order)
to the same extent as you (or he)
would have been if you (or he) had
originally been made a party.
And also take notice
that without entering an appearance you (or
the said infant or patient) may
within one month after the service of this no tice apply to the Court to
discharge, vary or add to the said judgment
(or order) and that after entering an appearance at the Registry of
the Supreme Court you (or the said
infant or patient) may attend the pro ceedings
under the said judgment (or order).
Dated the [blank] day of [blank] 19 [blank]
To [blank]
(Signed) [blank]
No. 53
Writ of fieri
facias
(O.45, r.12)
(Heading as in
action)
ELIZABETH THE SECOND,
by the Grace of God, of the United Kingdom of Great Britain and Northern Ireland
and of Our other realms and
terri tories Queen, Head of the Commonwealth,
Defender of the Faith.
To the Provost Marshal
General [blank] greeting:
Whereas in the above
named action it was on the [blank]
day of [blank] 19 [blank] adjudged (or ordered) that the defendant C.D. do pay the plaintiff A.B. $ [blank] (and $ [blank] costs or costs to
be taxed, which costs have been taxed and allowed at $ [blank] as appears by the certifi cate of the Registrar dated the [blank] day of [blank] 19 [blank]):
We command you that of
the goods, chattels, lands, houses and other property of C.D. authorized by law
to be seized in execution
you cause to be made the sums of $ [blank] and $ [blank] for costs of ex ecution and also interest on $ [blank] at the rate of [blank] per cent per annum from the [blank] day of [blank] 19 [blank] until
payment (together with Provost Marshal General's fees, costs of levying and all
other legal, incidental expenses) and that
immediately after execution of this
writ you pay A.B. in pur suance of the said judgment (or order) the amount levied in respect of the said sums and
interest.
[And we further command
you that, in case you shall not be able to find sufficient property of the said
defendant, or the said defendant
shall fail to point out to you any property
whereon to levy, you do forth with arrest the said defendant and de liver him
into
the custody of the Commissioner of Prisons to be kept in a prison as a
prisoner for debt for the period of [blank]
unless he shall be sooner discharged from the said imprisonment in due course
of law.]
And we also command you
that you indorse on this writ immedi ately af ter execution thereof a statement
of the manner in which you
have exe cuted it and send a copy of the statement
to A.B.
And the court has fixed
support and maintenance allowance at the rate of [blank] a day
Witness [blank] Chief Justice of Bermuda, the [blank] day of [blank] 19 [blank]
This writ was issued by
[blank] of [blank] attorney for [blank]
the [blank] (or this writ was issued by A.B. (the plaintiff) in person who re sides
at [blank]).
N.B. The words in
square brackets are only to be included on the express instruc tions of the
party applying for the writ of fieri
facias to issue.
No. 54
Writ of fieri facias on order for costs
(O.45, r.12)
(Heading as in
cause or matter)
ELIZABETH THE SECOND (as in No. 53).
To the Provost Marshal
General [blank] greeting:
Whereas in the above
named cause (or matter) it was on the
[blank] day of [blank] 19 [blank] ordered
that the [blank] C.D. do pay the [blank]
A.B. costs to be taxed, which costs have been taxed and allowed at $ [blank] as appears by the Regis trar's
certificate dated the [blank] day of [blank] 19 [blank]:
We command you that of
the goods, chattels, lands, houses and other property of C.D. authorized by law
to be seized in execution
you cause to be made the sum of $ [blank] and $ [blank] for cause of ex ecution, and also interest on $ [blank] at the rate of [blank] per cent per annum from the [blank] day of [blank] 19 [blank] until
payment together with Provost Mar shal General's fees, cost of levying and all
other legal in cidental expenses and that
immediately after execution of this
writ you pay A.B. in pur suance of the said order the amount levied in respect
of the said
sum and interest.
And we also (as in No. 53).
And we further (as in No. 53).
And the court (as in No. 53).
Witness (as in No. 53).
This writ (as
in No. 53).
No. 55
[blank]
No. 56
Writ of fieri facias after levy of part
(O.45, r.12)
(Heading as in
action)
ELIZABETH THE SECOND (as in No. 53).
To the Provost Marshal
General [blank] greeting:
Whereas (as in No. 53).
And whereas by our writ
issued the [blank] day of [blank] 19 [blank] we commanded you that of the goods, chattels, lands, houses
and other property of C.D. you should cause to be made the sums of
$ [blank] and [blank] for costs of execution and also interest on $ [blank] at [blank] per cent per annum from the [blank] day of [blank] 19
[blank] until pay ment and should pay
A.B. in pursuance of the said judgment (or
order) the amount levied in respect of the said sums and interest and should
indorse on the writ a statement of the manner in which
you had exe cuted it and
send a copy of the statement to A.B.
And whereas the
indorsement on the said writ states that by virtue thereof you caused to be
made of the property aforesaid the sum
of $ [blank]
We command you that of
the goods, chattels, lands, houses and other property of C.D. authorized by law
to be seized in execution
you cause to be made the sum of $ [blank] the residue of the said $ [blank] and $ [blank] for costs of execution and also in terest on $ [blank] at the rate of $ [blank] per cent per an num from the [blank] day of [blank] 19 [blank] until
payment (continue as in No. 53).
And we also (as in No. 53).
And we further (as in No. 53).
And the court (as in No. 53).
Witness (as in No. 53).
This writ (as in No. 53).
No. 57
Writ of fieri facias against estate
representative
(O.45, r.12)
(Heading as in
action)
ELIZABETH THE SECOND (as in No. 53).
To the Provost Marshal
General [blank] greeting:
Whereas in the above
named action it was on the [blank]
day of [blank] 19 [blank] adjudged (or ordered) that the defendant C.D. an ex ecutor (or administrator)
of E.F. deceased do pay the plaintiff A.B. $ [blank] and $ [blank]
costs (or costs to be taxed which
costs have been taxed and allowed at $ [blank]
as appears by the certificate of the Regis trar dated the [blank] day of [blank] 19
[blank]), the said sums and inter est
to be levied of the real and personal estate of the said E.F. at the time of
his death in the hands
of the defendant C.D. as his executor (or ad ministrator) to be administered,
if he had or should there after have so much thereof in his hands to be
administered, (and
if he had not, then the said costs to be levied of the
goods, chattels, lands, houses and other property of the defendant C.D.
authorized by law to be seized in execu tion):
We command you that of
the real and personal estate of E.F. de ceased, at the time of his death, which
is in the hands of C.D. as
his ex ecutor (or
administrator) to be administered you cause to be made the sums of $ [blank] and $ [blank] for costs of
execution and also interest on $ [blank]
at the rate of [blank] per cent per
annum from the [blank] day of [blank] 19 [blank] until payment (together with Provost Marshal General's fees,
cost of levying and all other legal incidental expenses) (and if the
said C.D.
has not so much thereof in his hands to be admin istered that you cause to be
made of the goods, chattels, lands, houses
and other property of C.D.
authorized by law to be seized in execution the sum of $ [blank] for costs) and that immediately after execution of this writ
you pay A.B. in pursuance of the said judgment (or order) the amount levied in respect of the said sums and
interest.
And we also command you
(remainder as in No. 53)
Witness (as in No. 53).
This writ (as in No. 53).
Nos. 58 to 63
[blank]
No. 64
Writ of delivery: delivery of goods, damages and
costs
(O.45, r.12)
(Heading as in
action)
ELIZABETH THE SECOND (as in No. 53).
To the Provost Marshal
General [blank] greeting:
Whereas in the above
named action it was on the [blank]
day of [blank] 19 [blank] adjudged (or ordered) that the defendant C.D. do de liver to the plaintiff
A.B. the following goods, namely (describe
the goods delivery of which has been adjudged or ordered) (and $ [blank] damages) and $ [blank] costs (or costs to be taxed, which costs have been taxed and allowed at $
[blank] as appears by the certifi cate
of the Registrar dated the [blank]
day of [blank] 19 [blank]):
We command you that you
cause the said goods to be delivered to A.B. and that of the goods, chattels,
lands, houses and other property
of C.D. authorized by law to be seized in
execution you cause to be made the sums of $ [blank] and $ [blank] for
costs of execution and also inter est on $ [blank]
at the rate of $ [blank] per cent per an num from the [blank] day of [blank] 19
[blank] until payment together with
Provost Marshal General's fees, cost of levying and all other legal incidental
ex penses and that
immediately after execution of this writ you pay A.B. in
pursuance of the said judgment (or order) the amount levied in respect
of the
said sums and interest.
And we also command you
that you indorse (remainder as in No. 53).
Witness (as in No. 53).
This writ (as in No. 53).
No. 65
Writ of delivery: delivery of goods or value,
damages, costs
(O.45, r.12)
(Heading as in
action)
ELIZABETH THE SECOND (as in No. 53).
To the Provost Marshal
General [blank] greeting:
Whereas in the above
named action it was on the [blank]
day of [blank] 19 [blank] adjudged (or ordered) that the defendant C.D. do de liver to the plaintiff
A.B. the following goods, namely (describe
the goods delivery of which has been adjudged or ordered) or do pay him
$ [blank] being the assessed
value of the said goods, (and $ [blank]
damages) and $ [blank] costs (or costs to be taxed, which costs have
been taxed and allowed at $ [blank]
as ap pears by the certificate of the Registrar dated the [blank] day of [blank] 19
[blank]).
We command you that you
cause the said goods to be delivered to A.B. and that if possession of the said
goods cannot be obtained
by you you cause to be made of the goods, chattels,
lands, houses and other prop erty of C.D. authorized by law to be seized in
execution $ [blank] the assessed
value of the said goods and pay it to A.B.
And we also command you
that of the said property of C.D. you cause to be made the sums of $ [blank] for (damages and) costs and
$ [blank] for cost of execution
and also interest on $ [blank] at the
rate of $ [blank] per cent per
annum from the [blank] day of [blank] 19 [blank] until payment together with Provost Marshal General's fees,
cost of levy ing and all other legal incidental expenses and that immediately
after ex ecution of this writ you pay A.B. in pursuance of the said judgment
(or order) the amount levied in respect of the said
sums and interest.
And we also command you
that you indorse (remainder as in No. 53).
Witness (as in No. 53).
This writ (as in No. 53).
No. 66
Writ of possession
(O.45, r.12)
(Heading as in
action)
ELIZABETH THE SECOND (as in No. 53).
To the Provost Marshal
General [blank] greeting:
Whereas in the above
named action it was on the
[blank] day of [blank] 19 [blank] adjudged (or
ordered) that the defendant C.D. do give the plaintiff A.B. possession of [describe the land delivery of which has been
adjudged or ordered] and do pay him ($ [blank]
and) $ [blank] costs (or costs to be taxed, which costs have
been taxed and allowed at $ [blank]
as appears by the Registrar's certificate dated the [blank] day of [blank] 19
[blank]):
We command you that you
enter the said land and cause A.B. to have possession of it.
And we also command you
that of the goods, chattels, land, houses and other property (remainder as in No. 53).
And we also command you
that you indorse (as in No. 53).
Witness (as in No. 53).
This writ (as in No. 53).
No. 67
Writ of sequestration
(O.45, r. 12)
[Heading as in
cause or matter]
ELIZABETH THE SECOND (as in No. 53).
To: (names of not less than four commissioners)
greeting:
Whereas in the above
named action (or matter) in our
Supreme Court of Bermuda it was on the [blank]
day of [blank] 19 [blank] ad judged (or ordered) that C.D. should (pay into court the sum of $ [blank] or as may be):
Know ye, therefore,
that we, in confidence of your prudence and fidelity, do by this writ authorize
and command you, or any two
or three of you, to enter upon and take possession
of all the real and personal estate of the said C.D. and to collect, receive
and get into your hands the rents and profits of his real estate and all his
personal estate and keep the same under sequestration
in your hands until the
said C.D. shall (pay into court to the credit of the said action or matter the
sum of $ [blank] or as may be) and clear his contempt
and our said Court make other order to the contrary.
Witness (as in No. 53).
This writ was issued (as in No. 53).
No. 68
Writ of restitution
(O.46, r. 1)
(Heading as in
action)
ELIZABETH THE SECOND (as in No. 53).
To the Provost Marshal
General [blank] greeting:
Whereas in the above
named action it was on the [blank]
day of [blank] 19 [blank] adjudged (or ordered) that the defendant C.D. do give the plaintiff A.B.
possession of (describe the land delivery
of which was adjudged or ordered):
And whereas on the [blank] day of [blank] 19 [blank] a writ
of possession was issued pursuant to the said judgment (or order) di recting you to give possession of the said land to the
said A.B., but it ap pearing to our
Supreme Court that certain other persons have wrong fully taken
possession of the said land and our said Court having on the [blank] day of [blank] 19 [blank] ordered
that a writ of restitution should issue in re spect of the said land:
We command you that you
enter the said land and cause A.B. to have restitution thereof.
And we also command you that you indorse (remainder as in No. 53).
Witness (as in No. 53).
This writ (as in No. 53).
No. 69
Writ of assistance
(O.46, r. 1)
(Heading as in
action)
ELIZABETH THE SECOND (as in No. 53).
To the present and any
future Provost Marshal Gen eral [blank]
greeting:
Whereas by an order
dated the [blank] day of [blank] 19 [blank] made in an action in the Supreme Court between A.B., plaintiff,
and C.D., defendant, the said C.D. was ordered to give to the said
A.B. pos session
of the land (or goods) therein
described, namely [describe the land or
goods], but he the said C.D. and other persons have refused to obey the
order and keep the possession of the land (or
goods) in con tempt of us and our said Court:
And whereas by an order
made in the said action dated the [blank]
day of [blank] 19 [blank] it was ordered that a writ of
assistance should is sue to give the said A.B. possession of the said land (or goods):
We command you that you
[enter the said land and eject the said C.D., his tenants, servants and
accomplices, each and every of them,
from the said land and every part thereof
and put the said A.B. and his assigns into full, peaceable and quiet possession
thereof]
(or put the said A.B. and
his assigns into full peaceable and quiet possession of the said goods) and
defend and keep him and his assigns
in such peaceable and quiet possession,
when and as often as any interruption thereof is at any time effected,
according to the
intent of the said orders. And herein you are not in any wise
to fail.
Witness (as in No. 53).
This writ (as in No. 53).
No. 70
[blank]
No. 71
Notice of renewal of writ of execution
(O.46, r.8)
[Heading as in
cause or matter]
Take notice that
the writ of [blank] issued in this
cause [or matter] di rected to the
Provost Marshal General and bearing date the
[blank] day of [blank] 19 [blank] has by order dated the [blank]
day of [blank] 19 [blank] been renewed for one year
beginning with the date of the said or der.
To the Provost
Marshal General
(Signed) [blank]
Attorney for [blank]
No. 72
Garnishee order to show cause
(O.49, r.1)
IN THE SUPREME
COURT OF BERMUDA
19 ..........., No.
..........
(Mr Justice [blank] Judge in chambers)
Between A.B. ................................................. Judgment creditor
and
C.D. ................................................. Judgment debtor
F.G. ................................................. Garnishee
Upon reading the
affidavit of [blank] filed the [blank] day of [blank] 19 [blank]:
It is ordered by [Mr
Justice [blank]] that all debts due or accruing due from the above-mentioned
garnishee to the above-men tioned judg ment debtor [in the sum of
$ [blank]]
be attached to answer a judgment recovered against the said judgment debtor by
the above-named judg ment creditor in the Supreme
Court on the [blank] day of [blank] 19 [blank]; (or to answer an order made in the
Supreme Court on the [blank] day of [blank] 19 [blank] ordering payment by the said judgment debtor to the
above-named judgment creditor of the sum of $ [blank] [debt and $ [blank]
costs] [together with the costs of the garnishee proceedings) on which judgment
[or order] the sum of $ [blank] remains due and unpaid.
And it is ordered that
the said garnishee attend Mr Justice [blank]
in Chambers, at the Supreme Court in Hamilton, Bermuda on the [blank] day of [blank] 19 [blank] at [blank] o'clock, on an application by the
said judgment creditor that the garnishee do pay to the said judg ment creditor
the debt due
from the said garnishee to the said judgment debtor, or so much
thereof as may be sufficient to satisfy the said judg ment (or order), together with the costs of
the garnishee proceedings.
Dated the [blank] day of [blank] 19 [blank]
To the above-named
garnishee and judgment debtor.
No. 73
Garnishee order absolute where garnishee owes
less than judgment debt
(O.49, rr.1,4)
[Heading as in
No. 72]
Upon hearing the
attorneys for the judgment creditor and the garnishee, and upon reading the
affidavit of [blank] filed herein,
and the order to show cause made herein dated the [blank] day of [blank] 19
[blank] whereby it was ordered that
all debts due or accruing due from the above-named garnishee to the above-named
judgment debtor should
be attached to answer a judg ment recovered against the
said judgment debtor by the above-named judgment creditor in the Supreme
Court
on the [blank] day of [blank] 19 [blank] for the sum (or to
answer an order made in the Supreme Court dated the [blank] day of [blank] 19
[blank] or dering payment by the said
judgment debtor to the above-named judg ment creditor of the sum) of $ [blank] (debt and $ [blank] costs) (together with the costs of the garnishee
proceedings) on which judgment (or
order) the sum of $ [blank] remained
due and un paid:
It is ordered that the
said garnishee do forthwith pay to the said judg ment creditor $ [blank] being so much of the debt from
the said gar nishee to the said judgment debtor as is sufficient to satisfy the
said judgment debt
and costs, together with $ [blank] the costs of the gar nishee proceedings, and that the said
garnishee be at liberty to retain $ [blank]
for his costs of this application out of the balance of the debt due from him
to the judgment debtor.
Dated the [blank] day of [blank] 19 [blank]
No. 74
Garnishee order absolute where garnishee owes
less than judgment debt
(O.49, rr.1,4)
[Heading as in
No. 72]
Upon hearing (as in No. 73).
It is ordered that the
said garnishee (after deducting therefrom $ [blank] for his costs of this application) do forthwith pay to the
said judgment cred itor $ [blank]
the debt due from the said garnishee to the said judgment debtor. And that the
sum of $ [blank] the costs or
the judg ment creditor of this application be added to the judgment debt and be
retained out of the money recovered
by the said judgment creditor under this
order and in priority to the amount of the judgment debt.
Dated the [blank] day of [blank] 19 [blank]
Nos. 75 to 81
[blank]
No. 82
Summons for appointment of receiver
(O.51, r.3)
[Heading as in
action]
Let the defendant C.D.
attend the (Judge in chambers, at the Supreme Court in Hamilton, Bermuda) on [blank] the [blank] day of [blank] 19
[blank] at [blank] o'clock on the hearing of an application on the part of the
plaintiff for an order that a receiver be appointed (or that P.R. be appointed receiver) in this action to receive the
rents, profits and moneys receivable in respect of the interest of
the de fendant
C.D. in the following property, namely (describe
the property) in or towards satisfac tion of the moneys and interest due to
the plaintiff under the judgment (or
order) in this action dated the [blank]
day of [blank] 19 [blank] and for an order as to the costs
of this appli cation.
Dated the [blank] day of [blank] 19 [blank]
This summons was taken
out by [blank] of [blank]
To the above named [blank] (and his attorney).
No. 83
Order directing summons for appointment of
receiver and granting in junction meanwhile
(O.51, r.3)
[Heading as in
action]
Upon reading the
affidavit of [blank] filed the [blank] day of [blank] 19 [blank]:
Let the defendant C.D.
attend the (Judge in chambers, at the Supreme Court of Justice in Hamilton,
Bermuda on the [blank] day of [blank] 19 [blank] at [blank] o'clock
on the hearing of an application on the part of the plaintiff for the
appointment of P.R. as receiver in this ac tion,
on the usual terms, to receive
the rents, profits and moneys re ceivable in respect of the said defendant's
interest in the following
prop erty, namely (describe the property) in or towards satisfaction of the sum of
$ [blank] debt and $ [blank]
costs, and interest on the said sums at the rate of $ [blank] per cent per annum from the [blank] day of [blank] 19 [blank] due
under the judgment (or order) in this
action dated the [blank] day of [blank] 19 [blank]
And the plaintiff (by
his attorney) hereby undertaking to abide by any or der the Court may hereafter
make should it decide that
the said defen dant has sustained damage by reason
of this order and is entitled to damages which the plaintiff ought to pay, it
is ordered that the said de fendant by himself, his agents or servants, or
otherwise, be restrained, and an injunction is hereby
granted restraining him,
until after the hearing of the above application, from assigning, charging or
otherwise dealing with the
said property.
Dated the [blank] day of [blank] 19 [blank]
No. 84
Order appointing receiver by way of equitable
execution
(O.51)
[Heading as in
action]
Upon hearing [blank] and upon reading the affidavit of
[blank] filed the [blank] day of [blank] 19 [blank]
(If security ordered) It is ordered that P.R. of [blank] on first giv ing security to the
satisfaction of the Court, be and is hereby ap pointed to receive the rents,
profits and moneys
receivable in respect of the above-named defendant's
interest in the following property, namely (describe
the property).
(If no security ordered and receiver is not the plaintiff) The
plaintiff being answerable for the acts and defaults of the receiver, it is
ordered that P.R. of [blank] be and
is hereby appointed to receive (continue
as above) but he shall not receive more than the amount of the judgment
debt and allowed costs of obtaining this order without leave of the
Court or
first giving (at the plaintiff's cost unless otherwise ordered) the usual
security to the satisfaction of the Registrar.
(If no security ordered and receiver is the plaintiff: as above omit ting
"The plaintiff being answerable for the acts and defaults of the re ceiver"
and the words after "the
Court").
(In all cases continue as follows):
That this appointment
shall be without prejudice to the rights of any prior incumbrancers upon the
said property who may think proper
to take possession of or receive the same by
virtue of their respective secu rities or, if any prior incumbrancer is in
possession,
then without preju dice to such possession.
And that the tenants of
premises comprised in the said property do at torn and pay their rents in
arrear and growing rents to the
receiver.
And that the receiver
have liberty, if he shall think proper (but not oth erwise), out of the rents,
profits and moneys to be received
by him to keep down the interest upon the
prior incumbrances, according to their priorities, and be allowed such
payments, if any,
in passing his ac counts.
And that the receiver
shall on the [blank] day of [blank] (three months after the date of order), and at such further and
other times as may be ordered by the Court leave and pass his accounts, and
shall on the [blank] day of [blank] (four months after the date of order) and at such further and other
times as may be hereafter ordered by the Court pay the balance or balances
appearing due on the
accounts so left, or such part thereof as shall be
certified as proper to be so paid, such sums to be paid in or towards
satisfaction
of what shall for the time being be due in re spect of the
judgment signed on the [blank] day of
[blank] for the sum of $ [blank] debt and $ [blank] costs, making together the sum of
$ [blank]
And that the costs of
the receiver (including his remuneration), the costs of obtaining his
appointment, of completing his security
(if any), of passing his accounts and
of obtaining his discharge shall not ex ceed ten per cent of the amount due
under the said
judgment or the amount re covered by the receiver, whichever is
the less, provided that not less than [blank]
be allowed unless otherwise ordered. Such costs shall be taxed unless assessed
by the Court and shall be primarily payable out
of the sums received by the
receiver, but if there shall be no sums received or the amount shall be
insufficient, then upon the
certifi cate of the Court being given stating the
amount of the deficiency, such certificate to be given after passing the final
account, the amount of the deficiency so certified shall be paid by the
defendant to the plaintiff.
It is also ordered that
the balance (if any) remaining in the hands of the receiver, after making the
several payments aforesaid,
shall unless oth erwise directed by the Court
forthwith be paid by the receiver into court to the credit of this action,
subject
to further order.
And that any of the
parties be at liberty to apply to the judge in cham bers as there may be occasion.
Dated the [blank] day of [blank] 19 [blank]
No. 85
Order of committal
(O.52)
[Heading as in
action]
Upon motion this day made unto this Court by the
attorney for the plaintiff and upon reading (an affidavit of [blank] filed the [blank] day of [blank] 19
[blank] of service on the defen dant
C.D. of a copy of the or der of the Court dated the [blank] day of [blank] 19
[blank] and of notice by this
motion):
And it appearing to the
satisfaction of the Court that the defen dant C.D. has been guilty of contempt
of court in [state the contempt]:
It is ordered that for
his said contempt the defendant do stand commit ted to [blank] Prison to be there imprisoned [until further order].
(It is further ordered
that this order shall not be executed if the defen dant C.D. complies with the
following terms, namely, [blank]).
Dated the [blank] day of [blank] 19 [blank]
Nos. 86 to 94
[blank]
No. 95
Certificate of order against the Crown
(O.77, r.15(3))
[Heading as in
cause or matter]
By a judgment [or order] of this Court dated the [blank] day of [blank] 19 [blank] it was
adjudged [or ordered] that [give
partic ulars of the judgment or
order].
I hereby certify
that the amount payable to [blank] by
[blank] in pur suance of the said
judgment (or order) is $ [blank] (together with interest thereon
at the rate of $ [blank] per
cent per annum until payment and together with costs which have been taxed and
certified by the Registrar at $ [blank]
per cent per annum from the [blank] day of [blank] 19 [blank] until
payment).
(This certificate
does not include the amount payable under the said judgment or order in respect of costs).
Dated the [blank] day of [blank] 19 [blank]
(Signed) [blank]
(Note—The final paragraph is to be included
where a separate certificate with respect to costs has been directed to be
issued).
No. 96
Certificate of order for costs against the Crown
(O.77, r.15)
[Heading as in
cause or matter]
By a judgment (or order) of this Court dated the [blank] day of [blank] 19 [blank] it was
adjudged (or ordered) that
[give particulars of the judgment or order].
I hereby certify that
the costs payable to [blank] by [blank] in pursuance of the said judgment
[or order] have been taxed and
certified by the Registrar at $ [blank]
(and interest is payable thereon at the rate of $ [blank] per cent per an num from the [blank] day of [blank] 19
[blank] un til payment).
Dated the [blank] day of [blank] 19 [blank]
(Signed) [blank]
Nos. 97 to 109
[blank]
APPENDIX B
SPECIAL ADMIRALTY
FORMS
No. 1
Writ of summons in action in rem
(O.75, r.3)
19 ...........,
Folio ..........
IN THE SUPREME
COURT
Admiralty action
in rem against:
[The ship
"X" or as may be describing the
res]
[The owners of the ship "Y" or as
may be] Plaintiffs
and
[The owners of
the ship "X" or as may be describing
the res] Defendants
ELIZABETH THE SECOND,
by the Grace of God, of the United Kingdom of Great Britain and Northern
Ireland and of Our other realms and
terri tories Queen, Head of the
Commonwealth, Defender of the Faith:
To the [owners of and
other] persons interested in the ship [blank]
of the port of [blank] [or cargo, etc., as may be].
We command you that
within 14 days after the service of this writ, in clusive of the day of
service, you do cause an appearance
to be entered for you in an action at the
suit of [blank]: and take notice that
in default of your so doing the plaintiff may proceed therein, and judgment may
be given in your absence,
and if the res described in this writ is then under
arrest of the Court it may be sold by order of the Court.
Witness [blank], Chief Justice of Bermuda, the [blank] day of [blank] 19 [blank]
Note—This
writ may not be served more than twelve calendar months af ter the above date
unless renewed by order of the Court.
DIRECTIONS FOR
ENTERING APPEARANCE
The defendants may
enter an appearance in person or by an at torney either (1) by handing in the
appropriate forms duly completed,
at the Registry, the Supreme Court, in
Hamilton, Bermuda, or (2) by send ing them to that office by post.
Indorsements to be made on writ before issue
Indorsement of claim
The Plaintiff's claim
is for [blank]
[If the plaintiffs sue, or the defendants are sued, in a representa tive
ca pacity this must be stated in the indorsement of claim.]
Indorsement as
to attorneys address
This writ was issued by
[blank] of [blank] attorney for the said plaintiffs whose address is [blank] (or This writ was issued by the said plaintiffs who reside at [blank] and [if the plaintiffs do not reside within the jurisdiction] whose
address for service is [blank].
Indorsement as
to service
This writ was served by
me at [blank] on [blank] on [blank] the [blank] day of
[blank] 19 [blank] by [stating manner of
service].
(Signed) [blank]
(Address) [blank]
No. 2
[blank]
Writ of summons in Admiralty action in personam
Note—Form 1, 3 or 5 in Appendix A, as is appropriate, should be
used.
No. 3
Warrant of arrest
(O.75, r.5(1))
[Heading as in
action]
ELIZABETH THE SECOND,
etc. (as in Form No. 1).
To the Provost Marshal
General, Greeting. We hereby command you to arrest the ship [blank] of the port of [and the cargo now or lately laden therein,
to gether with the freight due for the transportation thereof] or [and the freight due for the
transportation of the cargo now or lately laden therein], and to keep the same
under safe arrest until
you shall receive further orders from Us.
Witness (as in Form No. 1).
The plaintiff's claim
is for [copy from the writ]
Taken out by [blank] [attorneys for] the [blank]
Provost Marshal General's indorsement as to
service
No. 4
Praecipe for warrant of arrest
(O.75, r.5(4))
[Heading as in
action]
We [blank] of [blank] [attorneys for] the
plaintiffs request a warrant to ar rest [description of property giving name, if a
ship].
Dated the [blank] day of [blank] 19 [blank]
(Signed) [blank]
No. 5
Praecipe for caveat against arrest
(O.75, r.6)
[Description of
property giving name, if a ship]
We [blank] of [blank] [attorneys for [blank] of [blank]] request a caveat against the arrest of [description of property giving name, if a
ship] and hereby undertake to enter an appearance in any action that may be
be gun in the Supreme Court against the said [blank] and, within three days after receiving notice that such an
action has been begun, to give bail in the action in a sum not exceeding
[blank] dollars or to pay that sum into
court. We consent that the writ of sum mons and any other document in the
action may be left for
us at [blank]
Dated the [blank] day of [blank] 19 [blank]
(Signed) [blank]
No. 6
Praecipe for service of writ in rem by Provost
Marshal General
(O.75, r.8(3))
[Heading as in
action]
We [blank] of [blank] [attorneys for] the plaintiffs request that the writ of
summons left herewith be duly served on [blank]
Dated the [blank] day of [blank] 19 [blank]
(Signed) [blank]
No. 7
Release
(O.75, r.13(1))
[Heading as in
action]
ELIZABETH THE SECOND,
etc. (as in Form No. 1)
To the Provost Marshal
General, Greeting.
Whereas in this action
We did command you to arrest the [blank]
and to keep the same under safe arrest until you should re ceive further orders
from Us. Now We do hereby command you to release
the said [blank] from the arrest effected by virtue of Our warrant in this
action.
Witness (as in Form No.1)
Taken out by [blank] [attorneys for] [blank]
Provost Marshal General's indorsement
On [blank] the [blank] day of [blank] 19
[blank] the [blank] was released from arrest pursuant to this Instrument.
(Signed) [blank]
Provost Marshal General
No. 8
Praecipe for issue of release
(O.75, r.13(6))
[Heading as in
action]
We [blank] of [blank] [attorneys for] the
plaintiffs [or defen dants] in this action against [description of property giving name, if a ship], now under arrest
by virtue of a warrant issued out of the Supreme Court, request the issue of a
release with respect to the said
[blank].
Dated the [blank] day of [blank] 19 [blank]
(Signed) [blank]
No. 9
Praecipe for caveat against release and payment
(O.75, r.14(1))
[Description of
property giving name, if a ship]
We [blank] of [blank] [attorneys for] [blank]
of [blank] request a caveat against
the issue of a release with respect to [description
of prop erty giving name, if a ship] now under arrest and, should the said
prop erty be sold by order of the Court, a caveat against payment out of court
of the proceeds
of sale.
The intending caveator
claims to have an interest [to the extent of ap proximately $ [blank] if known] in the above-mentioned
property in respect of [state nature of
claim, e.g. salvage, collision damage, etc.].
Dated the [blank] day of [blank] 19 [blank]
(Signed) [blank]
No. 10
Praecipe for withdrawal of caveat
(O.75, r.15(1))
[Description of
property giving name, if a ship]
We [blank] of [blank] [attorneys for] [blank] of [blank] request that the caveat (state
nature of caveat) entered on the [blank]
day of [blank] 19 [blank] on behalf of [blank] be withdrawn.
Dated the [blank] day of [blank] 19 [blank]
(Signed) [blank]
No. 11
Bail bond
(O.75, r.16(1))
[Heading as in
action]
Whereas this Admiralty
action in rem against the above-men tioned prop erty is pending in the Supreme
Court and the parties to the
said action are the above-mentioned plaintiffs and
defendants:
NOW, THEREFORE, WE,
A.B. of [blank] and C.D. of [blank]
hereby jointly and severally submit ourselves to the jurisdiction of the said
Court and consent that if they, the above-mentioned
defendants, [or plaintiffs, in the case of a counter claim] do not pay what may be adjudged
against them in this action, with costs, or do not pay any sum due to be paid
by them in consequence
of any admission of liability therein or un der any
agreement by which this action is settled before judgment and which is filed
in
the said Court, ex ecution may issue against us, our ex ecutors or
administrators, goods and chattels, for the amount unpaid
or an amount of [blank] dollars whichever is the less.
(Signed) [blank]
This bail bond was
signed by the said A.B. and C.D., the sureties, the [blank] day of [blank] 19
[blank]
Before me [blank]
A Commissioner for Oaths.
No. 12
Praecipe for commission for appraisement and
sale
(O.75, r.23(1))
[Heading as in
action]
We [blank] of [blank] [attorneys for] the plaintiffs [or defen dants] request
a commission for the appraisement and sale of [description of property giving name, if a ship] which was ordered
by the Court on the [blank] day of [blank] 19 [blank]
Dated the [blank] day of [blank] 19 [blank]
(Signed) [blank]
No. 13
Commission for Appraisement and Sale
(O.75, r.23(2))
[Heading as in
action]
ELIZABETH THE SECOND,
etc. (as in Form No. 1).
To the Provost Marshal
General, Greeting.
Whereas in this action
the Court has ordered [description of
property giving name, if a ship] to be appraised and sold.
We hereby authorize and
command you to choose one or more experi enced persons and to swear him or them
to appraise the said [blank] according
to the true value thereof, and such value having been certified in writing by
him or them to cause the said [blank]
to be sold by
(private treaty) (public auc tion) for the highest price that can be obtained for it,
but not for less than the appraised value unless the Court on your application
allows it to be sold for less.
AND WE further command
you, immediately upon the sale being com pleted, to pay the proceeds thereof
into court and to file the certifi
cate of appraisement signed by you and the
appraiser or appraisers, and an ac count of the sale signed by you, together
with this
commission.
Witness (as in Form No. 1).
Taken out by [blank] [attorneys for] the [blank]
No. 14
Release and Warrant of Possession
(O.75)
[Heading as in
action]
ELIZABETH THE SECOND,
etc. (as in Form No.1)
To the Provost Marshal
General, Greeting:
WHEREAS in this action
the Court has ordered possession of the ship [name to be stated], her tackle, apparel and furniture to be
delivered up to [blank] or to his
attorney for his use [blank]
We hereby command you
to release the said ship, her tackle, ap parel and furniture from the arrest
made by virtue of Our warrant
in that behalf and to deliver possession thereof
to the said [blank] or to his at torney
for his use.
Witness [as in Form No.1]
Taken out by [blank] [attorneys for] the [blank]
Provost Marshal
General's Indorsement
On the [blank] day of [blank] 19 [blank] the
ship [blank] was re leased from arrest pur suant to this warrant.
(Signed) [blank]
Provost Marshal General
Receipt
Received from the
Provost Marshal General on the [blank]
day of [blank] 19 [blank] the ship [blank] and everything on board belonging to her.
(Signed) [blank]
No. 15
[blank]
[Amended by
BR 3/1986
BR 7/1998]
1 Copy year, letter and number from writ.
3 Copy name(s) of plaintiff(s) from writ.
4 Copy name(s) of defendant(s) from writ.
5 Give full name of defendant wishing to appear (see Note 1 on back).
6 Give name by which defendant is described in writ if this differs from defen dant's full name, otherwise delete words in square brackets.
7 To be signed by the defendant or attorney entering the appearance.
8 A defendant appearing in person must give his residence and, if he does not reside in Bermuda some other place in Bermuda to which communications for him should be sent. Where the defendant appears by attorney, the attorney's place of business in Bermuda should be given.
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