Source: http://www.legislation.gov.uk/cy/ukpga/2007/15/part/5/chapter/2
Timestamp: 2019-04-23 21:17:47
Document Index: 96202281

Matched Legal Cases: ['art 6', 'art 6', 'art.\n117', 'art. 2', 'art. 3', 'art. 2', 'art. 3', 'art. 2', 'art. 3', 'art. 2', 'art. 3', 'art. 2', 'art. 3', 'art. 2', 'art. 3', 'art. 2', 'art. 3', 'art. 2', 'art. 3']

Tribunals, Courts and Enforcement Act 2007, Chapter 2 is up to date with all changes known to be in force on or before 23 April 2019. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
Chapter 2E+WEnforcement restriction orders
107Enforcement restriction ordersE+W
(1)After Part 6 of the County Courts Act 1984 (c. 28) (administration orders) insert—
“Part 6AE+WEnforcement Restriction Orders
Enforcement restriction ordersE+W
117AEnforcement restriction orders
(1)An enforcement restriction order is an order that imposes the requirements specified in sections 117C to 117E on certain creditors.
117BPower to make order
(1)[F1The county court] may make an enforcement restriction order if the conditions in subsections (2) to (8) are met.
Requirements imposed by orderE+W
117CPresentation of bankruptcy petition
(1)An enforcement restriction order must, during the currency of the order, impose the following requirement.
(2)The requirement is that no qualifying creditor of the debtor is to present a bankruptcy petition against the debtor in respect of a qualifying debt, unless the creditor has the permission of the F2... county court.
(3)The F2... county court may give permission for the purposes of subsection (2) subject to such conditions as it thinks fit.
117DRemedies other than bankruptcy
(b)the creditor has the permission of the F2... county court.
(4)The F2... county court may give permission for the purposes of subsection (2)(b) subject to such conditions as it thinks fit.
117EStopping supplies of gas or electricity
(1)An enforcement restriction order must, during the currency of the order, impose the requirement in subsection (3).
(6)The third case is where the F2... county court gives permission to stop a supply.
(7)The F2... county court may give permission for the purposes of subsection (6) subject to such conditions as it thinks fit.
117FRepayment requirement
(1)An enforcement restriction order may impose a repayment requirement on the debtor.
(3)The F2... county court may, at any time after an enforcement restriction order has been made, vary the order so as to include a repayment requirement.
(4)The F2... county court may, at any time when an enforcement restriction order includes a repayment requirement, vary the order so as to—
(6)[F1The county court] may include a repayment requirement in an order only if—
(10)The F2... county court may vary an enforcement restriction order under this section—
Making an orderE+W
117GApplication for order
(1)[F1The county court] may make an enforcement restriction order only on the application of the debtor.
117HDuration
(1)[F1The county court] may, at the time it makes an enforcement restriction order, specify a day on which the order will cease to have effect.
Effects of orderE+W
117IEffect on other debt management arrangements
(3)If the F2... county court is aware of the other debt management arrangements, the court must give the relevant authority notice that the order has been made.
(4)In a case where the F2... county court is aware of those arrangements at the time it makes the order, it must give the notice as soon as practicable after making the order.
(5)In a case where the F2... county court only becomes aware of those arrangements after it makes the order, it must give the notice as soon as practicable after becoming aware of them.
(a)in relation to an administration order: the F2... county court F3...;
117JDuty to provide information
(1)This section applies if, and for as long as, an enforcement restriction order has effect in respect of a debtor.
(2)The debtor must, at the prescribed times, provide the F2... county court with particulars of his—
(4)If the debtor intends to dispose of any of his property he must, within the prescribed period, provide the F2... county court with particulars of the following matters—
(6)The duty under subsection (4) to provide the F2... county court with particulars of a proposed disposal of property applies whether the debtor is the sole owner, or one of several owners, of the property.
117KOffence if information not provided
(1)A person commits an offence if he fails to comply with—
(2)A person who commits an offence under subsection (1) may be ordered by a judge of the F2... county court to pay a fine of not more than £250 or to be imprisoned for not more than 14 days.
(3)Where under subsection (2) a person is ordered to be imprisoned by a judge of the F2... county court, [F4a judge of the county court] may at any time—
(5)For the purposes of section 13 of the Administration of Justice Act 1960 (appeal in cases of contempt of court), subsection (2) is to be treated as an enactment enabling [F5the county court] to deal with an offence under subsection (1) as if it were a contempt of court.
117LExisting county court proceedings to be stayed
(b)proceedings in [F5the county court] (other than bankruptcy proceedings) are pending against the debtor in respect of a qualifying debt;
117MCharges
(1)This section applies during, and after, the currency of an enforcement restriction order.
Variation of durationE+W
117NVariation of duration
(1)The F2... county court may vary an enforcement restriction order so as to specify a day, or (if a day has already been specified under section 117H or this section) a different day, on which the order will cease to have effect.
(3)If the F2... county court varies an enforcement restriction order under subsection (1), the order ceases to have effect on the new termination day.
117ODuty to revoke order
(1)The F2... county court must revoke an enforcement restriction order in either of these cases—
(2)The F2... county court must revoke an enforcement restriction order in either of these cases—
(3)The F2... county court must revoke an enforcement restriction order where it becomes apparent that, at the time the order was made, the condition in section 117B(4) was not met (debtor in fact excluded under ERO, voluntary arrangement or bankruptcy exclusion).
(4)The F2... county court must revoke an enforcement restriction order where, after the order is made—
(5)The F2... county court must revoke an enforcement restriction order in either of these cases—
(6)The F2... county court must revoke an enforcement restriction order in either of these cases—
(7)The F2... county court must revoke an enforcement restriction order in either of these cases—
(8)The F2... county court must revoke an enforcement restriction order in either of these cases—
117PPower to revoke order
(1)The F2... county court may revoke an enforcement restriction order in any case where there is no duty under this Part to revoke it.
(b)where the debtor has failed to provide the F2... county court with the particulars required by—
117QEffect of revocation
(1)This section applies if, under any duty or power in this Part, the F2... county court revokes an enforcement restriction order.
Notification of certain eventsE+W
117RNotice when order made, varied, revoked etc.
(1)If a notifiable event occurs in relation to an enforcement restriction order, the F2... county court must give notice of the event to every identified qualifying creditor of the debtor.
(d)when the F2... county court is given notice under any of the provisions listed in section 117H(7) (effect of administration order or debt relief order on enforcement restriction order).
(a)the debtor has notified the F2... county courtF7...F7...F7...that the person is a qualifying creditor, or
(b)the F2... county court is satisfied that the person is a qualifying creditor.
117SIntroduction
Sections 117T to 117W apply for the purposes of this Part.
117TMain definitions
117UExpressions relating to debts
(1)All debts are qualifying debts, except for the following—
117VInability to pay debts
(1)In a case where an individual is the debtor under a debt that is repayable by a single payment, the debtor is to be regarded as unable to pay the debt only if—
117WThe ERO, voluntary arrangement and bankruptcy exclusions
(1)The debtor is excluded under the ERO exclusion if—
117XPower to make regulations
(1)It is for the Lord Chancellor to make regulations under this Part.
“Section 117K(1) (enforcement restriction orders: failure to provide information) £250”
(3)In section 98 of the Courts Act 2003 (c. 39) (register of judgments and orders etc.), in subsection (1), for paragraph (d) substitute—
F1Words in s. 107 substituted (22.4.2014) by Crime and Courts Act 2013 (c. 22), s. 61(3), Sch. 9 para. 48(2); S.I. 2014/954, art. 2(c) (with art. 3) (with transitional provisions and savings in S.I. 2014/956, arts. 3-11)
F2Words in s. 107 omitted (22.4.2014) by virtue of Crime and Courts Act 2013 (c. 22), s. 61(3), Sch. 9 para. 48(3); S.I. 2014/954, art. 2(c) (with art. 3) (with transitional provisions and savings in S.I. 2014/956, arts. 3-11)
F3Words in s. 107 omitted (22.4.2014) by virtue of Crime and Courts Act 2013 (c. 22), s. 61(3), Sch. 9 para. 48(4); S.I. 2014/954, art. 2(c) (with art. 3) (with transitional provisions and savings in S.I. 2014/956, arts. 3-11)
F4Words in s. 107 substituted (22.4.2014) by Crime and Courts Act 2013 (c. 22), s. 61(3), Sch. 9 para. 48(5); S.I. 2014/954, art. 2(c) (with art. 3) (with transitional provisions and savings in S.I. 2014/956, arts. 3-11)
F5Words in s. 107 substituted (22.4.2014) by Crime and Courts Act 2013 (c. 22), s. 61(3), Sch. 9 para. 48(6); S.I. 2014/954, art. 2(c) (with art. 3) (with transitional provisions and savings in S.I. 2014/956, arts. 3-11)
F6Words in s. 107 omitted (22.4.2014) by virtue of Crime and Courts Act 2013 (c. 22), s. 61(3), Sch. 9 para. 48(7); S.I. 2014/954, art. 2(c) (with art. 3) (with transitional provisions and savings in S.I. 2014/956, arts. 3-11)
F7Words in s. 107 omitted (22.4.2014) by virtue of Crime and Courts Act 2013 (c. 22), s. 61(3), Sch. 9 para. 48(8); S.I. 2014/954, art. 2(c) (with art. 3) (with transitional provisions and savings in S.I. 2014/956, arts. 3-11)
F8Words in s. 107 omitted (22.4.2014) by virtue of Crime and Courts Act 2013 (c. 22), s. 61(3), Sch. 9 para. 48(9); S.I. 2014/954, art. 2(c) (with art. 3) (with transitional provisions and savings in S.I. 2014/956, arts. 3-11)