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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.