enforcement of judgment of...procedure –notis permohonan (ex-parte) supported by affidavit...

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  • ENFORCEMENT OF

    JUDGMENT

    Ravi Nekoo

  • TIME LIMIT

    Section 6(3) Limitation Act 1954 – Judgment valid for 12 years

    Order 46 rule 2(1)(a) ROC 2012 - if more than 6 years have lapsed then apply for leave – give good reasons for delay – Tio Chee Hing v Chung Khiaw Bank [1982] CLJ Rep 352

    Order 46 rule 6(1) - Writ is valid for 12 months

    Order 46 rule 6(2) -Extended writ is valid for 12 months

  • Judgment against government

    Section 33(4) Government

    Proceedings Act 1956 –

    cannot execute judgment

    against government

  • Non payment of Judgment Sum

    Judgment Debtor Summons – Order 74 rule 11A

    Writ Of Seizure And Sale –O46 and Order 47 ROC

    Garnishee Proceedings –O49

    Charging Order –Order 50

    Equitable Execution –Order 51

  • Enforcing specific order of

    court

    Writ of Possession – Order 45 rule 3

    Writ of Delivery – Order 45 rule 4

  • JUDGMENT DEBTOR SUMMONS

    • Must serve JDS personally on JD -Order 74 rule 11D(2) ROC 2012

    • JD (if an individual) must come to court personally to explain not payment of judgment sum.

    • JD (if company) - the director or company secretary must come to court. They must bring with the company accounting books etc.

    • Court will then decide the method of payment (lump sum, periodically etc)

    • If JD fails to pay, then committal proceedings will ensue.

  • JDS - Procedure

    2 documents – if individuals

    Permintaan Untuk Mendapatkan Saman Penghutang

    Penghakiman (Form 174)

    Saman Penghutang Penghakiman (Form 177)

  • JDS - procedure

    3 documents - if company

    Notis Permohonan – Kebenaran untuk mengeluarkan

    Saman Penghutang Penghakiman – Form 176

    Afidavit Sokongan - Kebenaran Untuk Mengeluarkan

    Saman Penghutang Penghakiman

    JDS – Form 177

  • Cross-examination of JD

    When JD comes to court, he is put on the stand, the

    oath taken and JD will be asked by court to explain why

    Judgment sum not paid.

    JC may cross-examine JD.

    Court may given an order of commitment – Order 74

    r 14(2) – Form 180

  • Non payment of order of

    commitment

    JC will file in court a Judgment Notice – Form 179

    Judgment notice - JD to explain to court as to why the

    Judgment Debtor should not be committed to prison for

    having failed to settle the judgment debt.

    Judgment notice must be served personally – Order 74

    rule 13

  • Hearing of Judgment notice

    Court will decide whether to vary the Order or commit

    the JD to prison until judgment debt is paid.

  • Writ of Seizure and Sale -

    movable

    Procedure – O46 R6 (movable)

    Notice of Application in Form 88 – O46 R3(1)

    Supported by an affidavit – O46 R3(2)

    Identifying the judgment (date, which court)

    State the amount (original due, due now)

    Reasons for delay (if more than 6 years)

  • Issue of writ of execution -

    movable

    File praecipe – Form 89 (signed by the solicitor)

    File the writ of seizure and sale - movable (Form 84)

    Bailiff will seize the movable property and issue notice

    of seizure – Form 91

    Bailiff will hold a public auction to sell – Order 46 rule

    23

  • WSS- immovable – to seize

    property

    1st step – apply for perintah larangan in High Court –

    Order 47 rule 6(a) – valid for 6 months (order 47

    rule 6(f)

    Procedure – Notis Permohonan (ex-parte) supported by

    affidavit – Order 47 rule 6(b) and (c)

    Serve the “perintah larangan” on JD – Order 47 rule 6(d)

    Register the “perintah larangan” in Land office –

    Order 47 rule 6(e)

  • WSS – immovable – to sell

    Once the property is seized, the following documents must be filed

    an application for leave to issue a writ of execution -Form 88 (Order 46 rule 3(1) ROC 2012)

    an affidavit in support of the said application

    A praecipe for the writ of execution

    A copy of writ of seizure and sale

    Bailiff will fix date for public auction

  • Writ of possession

    Taken out where a

    person having a legal

    interest in the property

    wants to take possession

    of a property Eg.

    Landlord

    Judgment must

    specifically state that

    Landlord diberi “milikan

    kosong” - Leong Ah

    Weng v Neoh Thean Soo

    & Anor [1983] 2 MLJ

    119

    This writ of execution is

    taken out where a

    person having a legal

    interest in the property

    intends to take

    possession of a property.

  • Procedure – writ of possession

    4 documents - Order 45 rule 3 ROC 2012.

    Notis Minta Kebenaran Mengeluarkan Pelaksanaan Atas

    Perintah Milikan

    Afidavit Sokongan

    Must serve on every person in actual possession of the land –

    Order 45 rule 3(3)

    Praecipe untuk Writ Pelaksanaan atas perintah milikan

    Writ Milikan – Form 87

  • Writ of delivery

    A writ of delivery is used

    when there is a judgment

    requiring one party to

    deliver a specific item to

    the other party

  • Writ of delivery – procedure

    Where the plaintiff is seeking the delivery of the goods

    or the assessed value of the goods - apply for a writ of

    delivery. Order 45 rule 4(1)(a) ROC 2012.

    the plaintiff is only seeking the delivery of the goods

    and not its assessed valued then the plaintiff must apply

    for leave to obtain a writ of specific delivery. Order 45

    rule 4(2)(b) ROC 2012.

  • Garnishee Order – Order 49

    JC may garnish money

    JD is supposed to

    receive from a TP

    (garnishee)

    Procedure

    Ex parte notice of

    application

    Affidavit

    (Form 98)

  • Garnishee proceedings – procedure

    The conditions which the Judgment creditor must

    satisfy are as follows:-

    there is an amount unpaid from the judgment sum

    the garnishee is indebted to the judgment debtor. The

    judgment creditor must explain the source of this

    information or the reason for believing that the garnishee

    is indebted to the judgment debtor.

    that the garnishee is within jurisdiction (see Order 49

    rule 2(2)(a) and (b) ROC 2012

  • Garnishee proceedings

    The debt which is attachable must already be due to

    the judgment debtor at the time the application for

    garnishment is made

    Hongkong and Shanghai Banking Corporation v Goh Su Liat

    [1985] 1 LNS 119

  • Garnishee order to show

    cause

    File an order for the garnishee to show cause (Form 97)

    as to why the money due to the Judgment Debtor

    should not be garnished. Order 49 rule 1(2) ROC 2012.

    Order to show cause must be served personally on the

    garnishee (Order 49 rule 3(1) ROC 2012).

  • Garnishee Order

    Garnishee must show cause

    If Garnishee does not attend court – then the garnishee

    order is made absolute – Order 49 R4

  • Garnishee Order

    If garnishee attends court

    Court can either decide the matter summarily

    Court can fix the matter for trial

    Order 49 R5

  • Charging Order –

    Order 50

    Order imposing charge on

    securities e.g. shares

    Procedure

    Ex parte notice of

    application

    Supported by affidavit –

    specify the share which

    needs to “charged”

    • Court gives leave

  • Charging order - affidavit

    Order 50 rule 3 ROC 2012

    stating the amount unpaid;

    specify the securities i.e. shares, stocks in the company

    owned by the judgment debtor.

  • Charging Order- show cause

    Serve Order Nisi to show cause on judgment debtor and

    the companies which owns the shares– Order 50 r 4

    Effect of order to show cause – Order 50 r 5

    JD cannot sell or transfer shares

    If transferred/sold – company liable to pay JC

    Court can make the charging order ‘absolute’ if no cause

    to the contrary – Order 50 R6 (3)

  • Equitable execution–Order 51

    To attach royalty, rentals receivable

    Court may appoint receiver on the application of JC

    Application made under Order 30

    Notice of application (ex parte)

    Supported by an affidavit

    Additional prayer –injunction

    Receiver must be given “security”

  • Cannot “touch”

    Pension - Section 19 Pensions Act 1980

    Wages of a seaman or apprentice -Section 142(1)(a) Merchant Shipping Ordinance 1952

    Compensation received by workmen for injuries - Section 11 Workmen’s Compensation Act 1952

    EPF - Section 51 EPF Act 1991

    Money kept is BSN – Section 35 Bank Simpanan Nasional Act 1974 –but GM may retain a sum and JC can apply for release of this sum through garnishee proceedings.