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Contents

Official guidance
Debt Management and Banking Manual

DMBM660210 · Summary proceedings: Preparing for summary proceedings

  • DMBM660220 · Summary proceedings: Lodging complaint in the magistrates' court
  • DMBM660230 · Summary proceedings: Lodging complaint in the magistrates' court - Northern Ireland
  • DMBM660240 · Summary proceedings: Preparing the summons for SP
  • DMBM660250 · Summary proceedings: Descriptions of tax for particulars of debt
  • DMBM660260 · Summary proceedings: SP summons: service by post in England and Wales
  • DMBM660270 · Summary proceedings: SP summons: personal service in England and Wales
  • DMBM660280 · Summary proceedings: SP summons: service in Northern Ireland
  • DMBM660290 · Summary proceedings: Payment made before hearing in the magistrates court
  • DMBM660300 · Summary proceedings: Adjustments after you issue SP summons
  • DMBM660310 · Summary proceedings: National Insurance disputes and difficulties after you issue SP summons
  • DMBM660320 · Summary proceedings: SP summons returned undelivered
  • DMBM660330 · Summary proceedings: The effect of insolvency on SP
  • DMBM660340 · Summary proceedings: Effects of an administration order on SP
  • DMBM660350 · Summary proceedings: Change of complainant
  1. Summary proceedings: Preparing for summary proceedings: Contents
  2. Summary proceedings: Payment made before hearing in the magistrates court

DMBM660290 | Summary proceedings: Payment made before hearing in the magistrates court

From HM Revenue & Customs · Debt Management and Banking Manual

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Payment in cash or by bankers draft

If the debtor pays the debt in cash, by debit card or by bankers draft on receipt of the summons, you must tell the court at least 2 days before the hearing that you have withdrawn the complaint. You may do this by fax, provided you have agreed this with the court office before hand. Although the case will remain listed for hearing, the court will enter the withdrawal in the court register.

It is important to notify the court before the hearing wherever you can, because withdrawing cases in person at a hearing is time consuming and unproductive for both you and the court.

At the same time notify the debtor that you have withdrawn the complaint and that there isno need to attend the hearing.

Payment by cheque

If the debtor pays the debt by cheque, it is advisable to tell the court that the debt has been paid by cheque but you wish to adjourn the hearing for at least 14 days to allowthe cheque to clear. You should write to the debtor and advise him what you have done.

At the next hearing date, if you do not receive notification that the cheque has dishonoured in that time, you should withdraw the complaint and advise the debtor that there is no need to attend the hearing.

Payment dishonoured

If a payment by cheque is dishonoured after you have withdrawn the proceedings youshould

  • arrange a new hearing date

  • inform the debtor in writing of the new date and

  • ask for an order for payment of the full debt and costs at the hearing.

Part payments

If part payment is made you should advise the court of the amended amount due and at the hearing request an order for that amount and costs.

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

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