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Official guidance
Debt Management and Banking Manual

DMBM680710 · Ordinary cause: The defender's response to the citation

  • DMBM680720 · Ordinary cause:-The defender's options on receipt of the citation
  • DMBM680730 · Ordinary cause: Notice of intention to defend intimated
  • DMBM680740 · Ordinary cause: The defender makes no response to the citation
  • DMBM680750 · Ordinary cause: Payment in full before the expiry of the period of notice
  • DMBM680760 · Ordinary cause: Insufficient time for cheque clearance before the expiry of the period of notice
  • DMBM680770 · Ordinary cause: Part payment made and claim not disputed
  • DMBM680780 · Ordinary cause: Part payment and also claim disputed
  • DMBM680790 · Ordinary cause: Offer to pay by instalments
  • DMBM680800 · Ordinary cause: Payments with unacceptable conditions
  1. Ordinary cause: The defender's response to the citation: Contents
  2. Ordinary cause: Payments with unacceptable conditions

DMBM680800 | Ordinary cause: Payments with unacceptable conditions

From HM Revenue & Customs · Debt Management and Banking Manual

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If the defender responds to the citation by

  • making a payment in “full” satisfaction of his debt that is less than the sum claimed or

  • attaching other unacceptable conditions to the payment tendered

refer your papers to the higher debt manager.

Take care not to confuse such payments with payments on account. What we are concerned with here is where the defender does not actually state a defence but pays a lesser amount than the sum claimed and claims in writing that the payment is for example “in full and final satisfaction of the claim”.

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