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Contents

Official guidance
Debt Management and Banking Manual

DMBM665610 · Enforcement action: country court proceedings: the defendant’s response to the claim

  • DMBM665620 · Defendant's options on receipt of the claim
  • DMBM665630 · Defendant files an acknowledgment of service
  • DMBM665640 · Defendant does not respond to the claim - judgment in default
  • DMBM665650 · Payment received following service of claim
  • DMBM665660 · Payment in full of debt, fees and costs
  • DMBM665670 · Part payment received with no comment about the balance
  • DMBM665680 · Payment received with conditions attached
  • DMBM665690 · Payment more than specified amount - PAYE P101 cases
  • DMBM665720 · Admissions where claim entered clerically
  • DMBM665730 · Admissions in CCBC cases
  • DMBM665740 · Counterclaims
  • DMBM665750 · Counterclaims in CCBC actions
  • DMBM665760 · Defence filed
  • DMBM665770 · Examining and replying to the defence
  • DMBM665780 · Defences filed in CCBC cases
  • DMBM665790 · Transferring an action from the CCBC
  • DMBM665800 · Allocation to case management track
  • DMBM665810 · Defence on the grounds that a notice was not received
  • DMBM665820 · Defence on the grounds that the debt has been paid
  • DMBM665830 · Defence on the grounds that self assessment displaces a determination
  • DMBM665840 · Defences to claims against an employer or contractor
  • DMBM665850 · Enforcement action: CCP country court proceedings: the defendant’s response to the claim: defences in partnership cases
  • DMBM665855 · Defences in tax credit overpayment cases
  • DMBM665860 · NIC liability disputed
  • DMBM665862 · Enforcement action: county court proceedings: the defendant’s response to the claim: NIC liability disputed - order for a Section 8 decision - one employee
  • DMBM665864 · Enforcement action: county court proceedings: the defendant’s response to the claim: NIC liability disputed - order for a Section 8 decision - more than one employee
  • DMBM665866 · Enforcement action: county court proceedings: the defendant’s response to the claim: NIC liability disputed - order for a Section 8 decision - NIC Class 2
  • DMBM665870 · Interest disputed
  • DMBM665890 · Applying for further information or clarification from the defendant - Part 18 of the CPR
  • DMBM665900 · Striking out defences
  • DMBM665910 · Finality principles
  • DMBM665940 · Adjourning hearings
  • DMBM665950 · Transfer of defence to home court
  • DMBM665960 · Summary judgment
  • DMBM665970 · Discontinuance of proceedings before judgment
  • DMBM665980 · Applying for discontinuance of proceedings
  • DMBM665990 · Application for further particulars
  • DMBM666000 · Consent orders
  • DMBM666010 · Action on receipt of a consent order
  1. Enforcement action: country court proceedings: the defendant’s response to the claim: contents
  2. Enforcement action: country court proceedings: the defendant’s response to the claim: payment in full of debt, fees and costs

DMBM665660 | Enforcement action: country court proceedings: the defendant’s response to the claim: payment in full of debt, fees and costs

From HM Revenue & Customs · Debt Management and Banking Manual

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Payment in full of debt, fees and costs

Cases entered clerically

Where you receive payment in full settlement of your claim:

  • B/F 14 days to allow for clearance if payment is made by cheque (you should allow suitably longer at public and bank holiday periods)

  • advise the court

  • as appropriate, issue form IDMS12.

If payment is made by any other method than by cheque there is no need to B/F the case for further action.

CCBC cases

Where you receive a payment that clears duty, fees and costs:

  • use RECORD ACTIONS to move the work item away from the automatic judgment in default process to C/W CCP

  • B/F the case 14 days to await processing of the payment.

The work item will have a next action of ‘Review’ and the B/F date as ‘today’.

IDMS 12 will be issued automatically.

At the end of the B/F period, from the Taxpayer Information Screen (TIS):

  • open Proceedings Details

  • select the ‘General’ tab

  • complete the date (bottom left of screen) in the format dd-mm-yyyy.

Once you have entered a date you cannot change or cancel it until the electronic file has been sent to the CCBC overnight. You can see when the information has been sent because the ‘Last Payment Date’ field will be visible but shown as grey.

You will not be able to complete the ‘Last Payment Date’ field’ if there are open work items or the Court Hearing record is already closed.

See also DMBM666360.

Certificate of satisfaction

If the defendant contacts you for a letter of satisfaction, advise CCCU of:

  • the amount paid

  • the date of payment

  • the claim number.

For further information on certificates of satisfaction see DMBM666360.

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