MARCH 21 PAPER 1 Flashcards

1
Q

Where a debtor has defaulted in a time to pay direction when does the decree become enforceable in relation to monthly instalments?

A

When the aggregate sum of 3 payments falls due

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2
Q

Where a debtor has defaulted in a time to pay direction when does the decree become enforceable in relation to a deferred lump sum?

A

24 hours

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3
Q

In which primary legislation would you find provisions for interim attachment?

A

Debt arrangement and attachment (Scotland) Act 2002

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4
Q

In which primary legislation would you find provisions for recovery of council tax?

A

Local Government Finance Act 1992

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5
Q

In which primary legislation would you find provisions for winding up a limited company?

A

Insolvency act 1986

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6
Q

What is the current fee for reporting an attachment to court?

A

£10.11

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7
Q

In which legislation would you find the Schedule for a Charge for Removing?

A

The Removing from Heritable Property (Form of Charge) (Scotland) Regulations 2011

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8
Q

What is the wording on a Sheriff Court Decree which permits enforcement?

A

THIS EXTRACT IS WARRANT FOR ALL LAWFUL EXECUTION HEREON

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9
Q

On completion of an Ejection at a dwelling house, what must an officer do?

A

Tape a copy of the execution to the door (in an envelope) and intimate to the pursuer

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10
Q

When must a DAIP be delivered on a debtor in respect of an earnings arrestment?

A

Within 12 weeks prior to executing the earnings arrestment

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11
Q

When must a DAIP be delivered on a debtor in respect of an inhibition in execution?

A

At the time of service

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12
Q

Where would you locate the schedule for a money attachment?

A

Act of Sederunt (Money Attachment Rules) 2009

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13
Q

What is the difference between a decree of absolvitor and a decree of dismissal?

A

A decree of dismissal dismissed and action and a decree of absolvitor dismissed the action and the same cannot be pursued again

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14
Q

Where specifically would you locate the table of deductions in respect of an earnings arrestment?

A

The Diligence Against Earnings (Variation) (Scotland) At 2023

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15
Q

What is the form used for the certificate of service upon the chief constable of police Scotland in respect of a domestic abuse interdict and where would you locate the form?

A

DA4

Act of Sederunt (Ordinary Cause Rules) 1993

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16
Q

Once apparent insolvency has been constituted, within what time period must a qualified creditor petition for sequestration of an individual and to which court must it be lodged?

A

Within 4 months of the apparent insolvency being constituted

Lodged to the court where the individual is domiciled

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17
Q

What additional fee may be levied by a Sheriff Officer where service is executed at 8.15am on a Wednesday?

A

+75% of the fee for service

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18
Q

What additional fee may be levied by a Sheriff Officer where service is in a remote rural location?

A

+30% of the fee for service

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19
Q

What additional fee may be levied by a Sheriff Officer in the service of an action where the principal sum is over £100,000?

A

+0.01% of the value of the action

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20
Q

With the exception of any articles exempt from attachment, name 3 categories of article exempt from interim attachment

A

Perishables
Mobile home that is the primary residence of someone other than the debtor
Articles to be sold by the debtor e.g. stock

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21
Q

In respect of an ordinary cause action, by what method is an application for inhibition on the dependence made and what form accompanies the application?

22
Q

When proceeding with an attachment in pursuance of an ordinary cause decree, is it competent to proceed to attach a mobile home which is found to be owned by the debtor, but occupied by a tenant?

23
Q

Name 4 types of action which can be raised in summary cause

A

Action for payment
Action for delivery
Action ad factum praestandum
Furthcoming

24
Q

How long is a Sheriff Officers ID valid for?

25
What is the form number for a Child Protection Order and in which rules is it located?
49 Act of Sederunt (Child Care and Maintenance Rules) 1997
26
List 4 grounds of jurisdiction
Domicile Consumer contract Employment Prorogation
27
List 6 types of action that can be raised as ordinary cause
Action for payment Family action Admirality action Action ad factum praestandum Count reckoning and payment Multiplepoinding
28
What form would you use in an ordinary cause for a certificate of intimation of a minute and within what period must it be lodged in court?
G8 5 days
29
What diligence can still be executed while a time to pay direction is in effect?
Inhibition
30
What is the current judicial rate of interest?
8%
31
What is the prescriptive period of an arrestment in execution?
3 years
32
How long does a charge for payment last for?
2 years
33
What are the days of a charge where the debtors whereabouts are not known?
28 days
34
Give 2 examples of when a charge for payment can be served by post
Service on the islands No resident sheriff officer
35
Is the fee for a previously executed arrestment recoverable from a subsequent earnings arrestment?
No
36
Explain the purpose of an Ordinary Cause G13
Witness citation
37
Explain the purpose of an Ordinary Cause F26
Notice of Intention to defend (family action)
38
Explain the purpose of an Ordinary Cause F9
Intimation to a child (family action)
39
Explain the purpose of a Simple Procedure 6A
Notice of claim
40
What must be returned to the court upon service of a Simple Procedure form 3A and by when?
Confirmation of service (6C) within 7 days of service
41
By what method is an application for a commission as a Sheriff Officer made, in which legislation would you locate the form used and to whom is such an application made?
Summary application Act of Sederunt (Messenger-at-Arms and Sheriff Officer Rules) 1991 The sheriff principal for the sheriffdom
42
What is an Ordinary Cause form G4B?
Arrestment on the dependence
43
What is an Ordinary Cause form 49.11-D
Arrestment of a ship on the dependence
44
What is an Ordinary Cause form PI1?
Personal Injury initial writ
45
When may the Sheriff Clerk formally serve by post a Simple Procedure Claim form?
If the claimant is not a company and has no legal representation
46
What is the period of notice to report a money attachment?
14 days
47
What is the prescriptive period of a decree for payment what is the authority?
20 years Prescriptions and Limitations (Scotland) Act 1973
48
List 6 items exempt from attachment
Money Articled kept within dwelling house Vehicle reasonably required by the debtor <£3K Motorhome that is the debtors primary residence Articles required for upkeep of garden/land Tools of trade reasonably required <£3K
49
What is the duration of an attachment of articles kept outwith the dwelling house? How can this be extended? Include authority
Debt Arrangement and Attachment (Scotland) Act 2002 6 months Application in form 12 which is intimated to the debtor
50
What has recently replaced the requirement for intimation on walls of court?
Coronavirus (Recovery and Reform) (Scotland) Act 2022 Allowing for service on SCTS website
51
Stating authority what is the current monetary limit for the raising of a petition for sequestration?
£5,000 Coronavirus (Recovery and Reform) (Scotland) Act 2022