- Deddfwriaeth ddrafft
The Bankruptcy (Scotland) Regulations 2016
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- Offerynnau Statudol Drafft yr Alban
- ISBN 978-0-11-103315-9
- SCHEDULE 1
- LIST OF FORMS TO...
Pa Fersiwn
Rhagor o Adnoddau
Draft Legislation:
This is a draft item of legislation. This draft has since been made as a Scottish Statutory Instrument: The Bankruptcy (Scotland) Regulations 2016 No. 397
LIST OF FORMS TO BE USED
| Form | Purpose | Relevant provisions of the Act | Relevant provision of the Regulations | Form consolidated |
|---|---|---|---|---|
| 1 | Debtor Application | Sections 2(1)(a), 5(a), 8(3)(a), 224(3)(c) and 228(1) | Regulation 12(1)(a) | Form 14 |
| 2 | Certificate for sequestration | Section 9 | Regulation 8(1) | S.S.I. 2010/397, amended by S.S.I. 2014/296. |
| 3 | Debtor Application (Trust, Partnership etc.) | Sections 6(3)(a), (4)(b) and (7)(a) and 8(3)(a) and 228(1) | Regulation 12(1)(b) | Form 15 |
| 4 | Statement of Assets and Liabilities (Trusts, Partnerships etc.) | Sections 6(9), 8(3)(a) and 228(1) | Regulation 12(1)(b) | Form 16 |
| 5 | Statutory Demand for Payment of Debt | Section 16(1)(i) | Regulation 3 | Form 2 |
| 6 | Oath By Creditor | Section 19(1) | Regulation 3 | Form 3 |
| 7 | Form of Schedule of Award of Sequestration on Application by Debtor or Executor | Section 22(1) and (2) | Regulation 12(3) | Form 18 |
| 8 | Form of Refusal of Award of Sequestration | Section 22 | Regulation 12(5) | Form 19 |
| 9 | Notice of Award of Sequestration to the Keeper | Section 26(2) | Regulation 12(6) | Form 20 |
| 10 | Statement of Assets and Liabilities Petition by creditor or trustee under a trust deed | Section 41(2) and 228(1) | Regulation 3 | Form 4 |
| 11 | Statement of Claim by Creditor | Sections 46(2)(a) and 122(9)(a) | Regulation 3 | Form 5 |
| 12 | Form of Undertaking to act as Trustee in Sequestration on the Application of a Debtor | Section 51(8) and (9) | Regulation 12(2) | Form 17 |
| 13 | Statement of Undertakings | Sections 8(3)(b), 51(14), 54(4) and 228(1) | Regulation 3 | Form 1 |
| 14 | Trustee Application for Authority to Resign Office as Trustee in Sequestration | Section 69(1) | Regulation 23 | Form 21 |
| 15 | Notice of Abandonment of Heritable Property by Trustee in Sequestration where Accountant in Bankruptcy not the Trustee | Section 87(8) | Regulation 24 | Form 22 |
| 16 | Notice of Abandonment of Heritable Property where the Accountant in Bankruptcy is the Trustee | Section 87(8) | Regulation 24 | Form 23 |
| 17 | Debtor Contribution Order (Debtor Application) | Section 90(1)(a) | Regulation 19 | Form 24 |
| 18 | Debtor Contribution Order (Petition for Sequestration) | Section 90(1)(b) | Regulation 19 | Form 25 |
| 19 | Deduction from Income – Debtor’s payment instruction to employer or third person | Section 94(2) and (7)(a) | Regulation 20(2)(a) | S.S.I. 2014/296, Form 1 |
| 20 | Deduction from Income – Trustee’s payment instruction to employer or third person | Section 94(4) and (7)(a) | Regulation 20(2)(b) | S.S.I. 2014/296, Form 2 |
| 21 | Deduction from Income – Payment variation instruction to employer or third person | Section 94(2), (4) and (7)(a) | Regulation 20(7) | S.S.I. 2014/296, Form 3 |
| 22 | Notice of Proceedings by Trustee to Obtain Authority in Relation to Debtor’s Family Home | Section 113(4) and (5) | Regulation 3 | Form 26 |
| 23 | Debtor’s Account of Current State of Affairs | Section 116(2) | Regulation 3 | Form 27 |
| 24 | Notice by Trustee: Public Examination of the Debtor or a Relevant Person | Section 119(6)(a) | Regulation 3 | Form 6 |
| 25 | Debtor Certificate of Discharge (where Accountant in Bankruptcy not the trustee) | Section 137(2) | Regulation 3 | Form 7 |
| 26 | Debtor Certificate of Discharge (where Accountant in Bankruptcy is the trustee) | Section 138(2) | Regulation 3 | Form 8 |
| 27 | Debtor Certificate of Discharge (debtor to whom section 2(2) applies) | Section 140(2) | Regulation 3 | Form 9 |
| 28 | Deferral Notice | Section 141(2)(a) | Regulation 3 | Form 10 |
| 29 | Application for Deferral | Section 141(2)(c) | Regulation 3 | Form 11 |
| 30 | Certificate of Deferral of Discharge | Section 141(4)(b) or (6)(b) | Regulation 27 | Form 28 |
| 31 | Trustee Application for Authority to Resign Office: debtor not traced | Section 142(2) | Regulation 3 | Form 12 |
| 32 | Notice granting Trustee Authority to Resign Office | Section 142(5) | Regulation 3 | Form 13 |
| 33 | Moratorium – Notice of Intention to Apply | Section 195(1) | Regulation 29 | Form 29 |
| 34 | Moratorium – Notice of Intention to Apply (Trust, Partnership, etc.) | Section 196(1) | Regulation 29 | Form 30 |
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