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PAYMENT INTO COURT UNDER AN ORDER, ETC
|
|
| 1.1 |
Except where paragraph 1.2 applies, a party paying
money into court under an order or in support of a defence of tender before
claim must – |
| | (1)
| send to the Court Funds Office
–|
| | (a)
| the payment, usually a
cheque made payable to the Accountant General of the Supreme
Court; |
|
| | (b)
| a sealed copy of the
order or a copy of the defence; and |
|
| | (c)
| a completed Court Funds
Office form 100; |
|
|
| | (2)
| serve a copy of the form 100 on
each other party; and |
|
| | (3)
| file at the court
–|
| | (a)
| a copy of the form 100;
and |
|
| | (b)
| a certificate of service
confirming service of a copy of that form on each party served. |
|
|
|
Para 1.1 replaced w/e 1 April 2003, Paragraphs 1.1(1)-1.1(3) substituted
w/e from 1 October 2007. |
1.2 |
Instead of complying with paragraph 1.1(1), a litigant
in person without a current account may, in a claim proceeding in a county
court or District Registry, make a payment into court by – |
| | (1)
| lodging the payment in cash
with the court; and |
|
| | (2)
| giving the court a completed
Court Funds Office form 100. |
|
| Para 1.2 replaced w/e 1 April 2003. |
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APPLICATIONS RELATING TO FUNDS IN COURT
|
|
| 2.1 |
This paragraph applies to an application relating to
money or securities which have been paid into court other than an application
for the payment out of the money or securities (for example, an application for
money to be invested, or for payment of interest to any person). |
|
| Para 2.1 replaced plus 2.1A added w/e 1 April 2003. |
2.2 |
An application – |
| | (1)
| must be made in accordance with
Part 23; and |
|
| | (2)
| may be made without notice, but
the court may direct notice to be served on any person. |
(Where money
paid into court is accepted by or on behalf of a child or protected
party, rule 21.11(1)(b) provides
that the money shall be dealt with in accordance with directions given by the
court under that rule and not otherwise. Paragraphs
8 to 13 of the practice
directionpdp-21supplementing Part 21 make further provision about how the money may
be dealt with). |
| Text substituted in paragraph 2.2(2)
w/e from 1 October 2007. |
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PAYMENT INTO COURT BY LIFE ASSURANCE COMPANY
|
|
| 4.1 |
A company wishing to make a payment into court under
the Life Assurance Companies (Payment into Court) Act 1896 (‘the 1896
Act’) must file a witness statement or an affidavit setting out
– |
| | (1)
| a short description of the
policy under which money is payable; |
|
| | (2)
| a statement of the persons
entitled under the policy, including their names and addresses so far as known
to the company; |
|
| | (3)
| a short statement of
–|
| | (a)
| the notices received by
the company making any claim to the money assured, or withdrawing any such
claim; |
|
| | (b)
| the dates of receipt of
such notices; and |
|
| | (c)
| the names and addresses
of the persons by whom they were given; |
|
|
| | (4)
| a statement that, in the
opinion of the board of directors of the company, no sufficient discharge can
be obtained for the money which is payable, other than by paying it into court
under the 1896 Act; |
|
| | (5)
| a statement that the company
agrees to comply with any order or direction the court may make –|
| | (a)
| to pay any further sum
into court; or |
|
|
| | (6)
| an undertaking by the company
to immediately send to the Accountant General at the Court Funds Office any
notice of claim received by the company after the witness statement or
affidavit has been filed, together with a letter referring to the Court Funds
Office reference number; and |
|
| | (7)
| the company’s address for
service. |
|
|
| 4.2 |
The witness statement or affidavit must be filed at
– |
| | (1)
| Chancery Chambers at the Royal
Courts of Justice, or |
|
| | (2)
| a Chancery district registry of
the High Court. |
|
|
| 4.3 |
The company must not deduct from the money payable by
it under the policy any costs of the payment into court, except for any court
fee. |
|
| Paragraph 4.3 amended with efect from 14 August 2000. |
4.4 |
If the company is a party to any proceedings issued in
relation to the policy or the money assured by it, it may not make a payment
into court under the 1896 Act without the permission of the court in those
proceedings. |
|
| 4.5 |
If a company pays money into court under the 1896 Act,
unless the court orders otherwise it must immediately serve notice of the
payment on every person who is entitled under the policy or has made a claim to
the money assured. |

|
APPLICATION FOR PAYMENT OUT OF MONEY PAID INTO COURT BY LIFE
ASSURANCE COMPANY
|
|
| 5.1 |
Any application for the payment out of money which has
been paid into court under the 1896 Act must be made in accordance with
paragraph 3 of this practice direction. |
|
| 5.2 |
The application must be served on – |
| | (1)
| every person stated in the
written evidence of the company which made the payment to be entitled to or to
have an interest in the money; |
|
| | (2)
| any other person who has given
notice of a claim to the money; and |
|
| | (3)
| the company which made the
payment, if an application is being made for costs against it, but not
otherwise. |
|
|
PAYMENT INTO COURT UNDER Trustee Act 1925Acts
|
|
| 6.1 |
A trustee wishing to make a payment into court under
section 63 of the Trustee Act 1925Acts must file a witness statement or an
affidavit setting out – |
| | (1)
| a short description of
–
|
| | (b)
| the instrument creating
the trust, or the circumstances in which the trust arose; |
|
|
| | (2)
| the names of the persons
interested in or entitled to the money or securities to be paid into court,
with their address so far as known to him; |
|
| | (3)
| a statement that he agrees to
answer any inquiries which the court may make or direct relating to the
application of the money or securities; and |
|
| | (4)
| his address for
service. |
|
|
| Paragraphs 6.1, 6.2, 7.1, 7.2, 7.3, 7.4, 7.5, 8.1, 8.2, 9.1, 9.2, 9.3, 10.1 and 10.2 inserted w/e from 2 December 2002. |
6.2 |
The witness statement or affidavit must be filed at
– |
| | (1)
| Chancery Chambers at the Royal
Courts of Justice; |
|
| | (2)
| a Chancery district registry of
the High Court; or |
|
|
| Paragraph 6.2 inserted w/e from 2 December 2002. |
6.3 |
If a trustee pays money or securities into court,
unless the court orders otherwise he must immediately serve notice of the
payment into court on every person interested in or entitled to the money or
securities. |

|
APPLICATION FOR PAYMENT OUT OF FUNDS PAID INTO COURT BY
TRUSTEE
|
|
| 7.1 |
An application for the payment out of any money or
securities paid into court under section 63 of the Trustee Act 1925Acts must be
made in accordance with paragraph 3 of this practice direction. |
|
Paragraph 7.1 inserted w/e from 2 December 2002, Paragraph 7.1 small changes to wording of intro and (6) w/e from 1 October 2004. |
7.2 |
The application may be made without notice, but the
court may direct notice to be served on any person. |
Paragraph 7.2 inserted w/e from 2 December 2002, Paragraph 7.2 small changes to wording w/e from 1 October 2004. |
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PAYMENT INTO COURT UNDER VEHICULAR ACCESS ACROSS COMMON AND
OTHER LAND (ENGLAND) REGULATIONS 2002
|
|
| 8.1 |
In this section of this Practice Direction
– |
| | (1)
| expressions used have the
meanings given by the Vehicular Access Across Common and Other Land (England)
Regulations 2002; and |
|
| | (2)
| a regulation referred to by
number alone means the regulation so numbered in those
Regulations. |
|
|
| Paragraph 8.1 inserted w/e from 2 December 2002. |
8.2 |
Where the applicant wishes to pay money into a county
court under regulation 14 he must file a witness statement or an affidavit when
he lodges the money. |
|
| Paragraph 8.2 inserted w/e from 2 December 2002. |
8.3 |
The witness statement or affidavit must – |
| | (1)
| state briefly why the applicant
is making the payment into court; and |
|
| | (2)
| be accompanied by copies of
–|
| | (a)
| the notice served under
regulation 6; |
|
| | (b)
| any counter-notice served
under regulation 8; |
|
| | (c)
| any amended notice or
counter-notice served under regulation 9; |
|
| | (d)
| any determination of the
Lands Tribunal of a matter referred to it under regulation 10;
and |
|
| | (e)
| any determination of the
value of the premises by a chartered surveyor following the service of a
valuation notice under regulation 12. |
|
|
|
| 8.4 |
If an applicant pays money into court under regulation
14, he must immediately serve notice of the payment and a copy of the witness
statement or affidavit on the land owner. |
|
| 8.5 |
An application for payment out of the money must be
made in accordance with paragraph 3 of this practice direction. |
