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BPTC Law Notes BPTC Civil Ligitation Notes

Basic Tests For Revision Notes

Updated Basic Tests For Revision Notes

BPTC Civil Ligitation Notes

BPTC Civil Ligitation

Approximately 1172 pages

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The following is a more accessible plain text extract of the PDF sample above, taken from our BPTC Civil Ligitation Notes. Due to the challenges of extracting text from PDFs, it will have odd formatting:

EXTENSION OF TIME FOR SERVICNG A CLAIM FORM

  1. The court has failed to serve the claim form or

  2. The C has taken all reasonable steps to comply with the service of the claim for but has been unable to do so and

  3. In either case the C has acted promptly in making the application

PRINCIPLES GOVERNING PERMISSION TO AMEND

the court may reject an amendment seeking to raise a version of the facts of the case which is inherently implausible, self-contradictory or is not supported by contemporaneous documentation.

AMENDMENTS TO STATEMENTS OF CASE AFETR THE END OF THE RELEVANT LIMITATION PERIOD:

  1. The court may allow an amendment whose effect will be to add or substitute a new claim but only if the new claim arises out of the same fact s or substantially the same facts as the claim in respect of which the party applying for permission has already claimed a remedy in the proceedings

  2. The court may allow an amendment to correct a mistake as to the name of a party, but only where the mistake was genuine and not one which would cause reasonable doubt as to the identity of the party in question.

  3. The court may allow an amendment to later the capacity in which a party claims if the capacity is one which that party had when the proceedings started or had since acquired.

WHERE A PARTY IS TO BE ADDED OR SUBSTITUTED WHERE THE LIM PERIOD HASN’T EXPIRED

  1. The court may order a person to be added as a new party if:

  1. It is desirable to add the new party so that the court can resolve all the matters in dispute in the proceedings

  2. There is an issue involving the new party and an existing party which is connected to the matters in dispute in the proceedings and it is desirable to add the new party so that the court can resolve that issue

  1. the court may order a new party to be substituted for an existing one if:

  1. the existing party’s interest or liability has passed to the new party and

  2. it is desirable to substitute the new party so that the court can resolve the matters in dispute in the proceedings

WHERE A PARTY IS TO BE ADDED OR SUBSTITUTED WHERE THE LIM PERIOD HAS EXPIREd

  1. The relevant limitation period (ie the lim period of the new claim) was current when the proceedings were started (ie when the limitation period for the new claim had not expired when the original action commenced) AND

  2. it is necessary to determine the original action.

Rule 19.5(3): necessary only if the court is satisfied that:

  1. The new party it to be substituted for a party who was named in the claim form in mistake for the new party

  2. The claim cannot properly be carried on by or against the original party unless the new party is added or substituted as claimant or defendant or

  3. The original party has died or had a bankruptcy order made against him and his interest or liability has passed to the new party

DEFAULT JUDGMENT

A claimant can enter a default judgment in the following circumstances (r.12.3) :

  1. If the defendant has not filed an acknowledgment of service or a defence to the claim (or any part of the claim) and 14 days have expired since service of the Particulars of Claim; or

  2. If the defendant has filed an acknowledgment of service but has not filed a defence, and 28 days have expired since service of the particulars of claim.

SETTUNG ASIDE DEFAULT JUDGMENTS

MANDATORY:

  1. Situations where the essential conditions about failing to acknowledge service or defend, or the relevant time having elapsed, are not satisfied; or

  2. The claim was satisfied before judgment was entered; or

  3. The defendant had already applied for summary judgment or to strike out the claim; or

  4. The defendant had already filed an admission requesting time to pay (where an admission has been filed the C cannot obtain a default judgment. They can instead obtain judgment on that admission)

DISCRETION:

  1. ‘a real prospect of successfully defending the claim’; or

  2. there is some other good reason why the defendant should be allowed to defend the claim

  3. Taking into account whether the application to set aside has been made promptly.

SUMMARY JUDGMENT

Court can grant summary judgment if:

  1. Claimant has no real prospect of succeeding on the claim or issue; or

  2. Defendant has no real prospect of successfully defending the claim or issue; and

  3. There is no other compelling reason for there to be a trial

Claimant may apply only after the Defendant has filed either an acknowledgement of service or a defence. A defendant can apply only after filing an acknowledgement of service or a defence.

STANDARD FAST TRACK TIMETABLE

Week Step in the Proceedings Time Limit
1 Issue of proceedings Service (takes effect on second day after posting) Usual limitation period 4 months from issue (6 months if outside the jurisdiction)
3 Acknowledgment of service or filing of defence 14 days after deemed service of the particulars of claim
5ish Service of allocation questionnaires (may be dispensed with) Not before all defendants have filed defences or expiry of time for filing defences
5ish Possible transfer to defendant’s home court On filing defence
7 Return of allocation questionnaires given by the procedural judge Not less than 14 days after service of the questionnaire
9ish Allocation decision and directions given by the procedural judge After return of questionnaires
13 Disclosure of documents Usually 4 weeks after allocation
19 Exchange of witness statements Usually 10 weeks after allocation
19 Service of hearsay notices With exchanged witness statements
23 Experts’ reports Usually 14 weeks after allocation
29 Service of pre-trial checklists (may be dispensed with) Usually 20 weeks after allocation
31 Return of pre-trial checklists with cost estimates Usually 22 weeks after allocation
33ish Any directions arising out of the pre-trial checklists Optional
33 Hearing if pre-trial checklists not returned Only if parties in...

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