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FLOWCHART OFENFORCEMENTPROCESS
กรมบังคับคดี กระทรวงยุติธรรม
แผนภูมิแสดงขั้นตอนการบังคับคดี
14Seizure of Property
The Court
Legal Execution DepartmentWrit of execution or court order appoints the enforcement
officer to enforce the court judgment or order.
The judgment creditor files an application requesting the enforcement officer to seize the debtor’s property, advances the costs, and submits required documents.
The enforcement officer files a report The enforcement officer examines such application. with the court, stating the reason for such dismissal. (CPC Sec. 283 Para. 2) The enforcement officer carries out the execution in accordance with the writ of Court Order execution (CPC Sec. 278-285, 303,304)
Seizure of Immovable Property The value of the property is The enforcement officer notifies such seizure 10,000,000 Thai Baht or higher. to the judgment debtor, competent registrar, and interested person. Seizure of Movable Property The enforcement officer notifies such seizure Property Valuation Unit to the judgment debtor and competent registrar (for motor vehicles or machinery). The value of the property is The enforcement officer files a report with the 50,000,000 Thai Baht or higher. court and request for permission to auction.
Committee on Property Value If the court issues an order granting Determination the permission to auction, the case will proceed further to the auction procedures.
Application is dismissed.
กรมบังคับคดี กระทรวงยุติธรรม
แผนภูมิแสดงขั้นตอนการบังคับคดี
15
Attachment of Money in Civil Cases
The enforcement o�cer noti�esjudgment debtor.
The enforcement o�cer distributesths distribution account.
The third party denies the obligation asserted against him.
The third party sends the money in accordance with the order.
The third party fails to comply without notifying the reason.
The enforcement o�cer calculates fee that the judgment creditor has to pay.
The procedures proceeds according tothe court order.
The enforcement o�cers�les the distribution
account with the court.
The creditor may �le anobjection to the distribution
account with the court.
The enforcement o�cer may apply to thecourt for writ of execution against such
third party and proceed therewithas if he was a judgment
debtor.(CPC Sec. 312 Para. 2)
The enforcement o�cer�les a report with thecourt, requesting an
order to terminatethe execution.
The judgment creditor and judgment debtor
examine the distributionaccount.
The enforcement o�cer noti�es third party
of the termination ofattachment order.
[for periodical attachment]
The enforcement o�cer �les a report with the court to commence an inquiryagainst such third party and request
the compliance. Money attached fully satis�esthe creditor’s claim.
Case proceeds to Accounting Unit.
non - compliance The enforcement o�cer may applyto the court for writ of execution
against such third party andproceed therewith as if he was
a judgment debtor.[CPC Sec. 312 Para. 2]
The enforcement o�cer shall wait until
14 days from the attachment
date is lapsed.[CPC Sec. 290]
The enforcement o�cer checks the
bankruptcy/business
reorganization status of the
judgment debtor.
Enforcement o�cer examines the writ of execution and the application of attachment.
The enforcement o�cer sends the order of attachment to the third party to send the money to the enforcement o�cer withinthe time speci�ed in the order.
Denying in wholeThe attachmentis not e�ective.
Not denyingin whole.
The enforcement o�cer sendsnoti�cation of payment received.
The enforcement o�cer noti�esthe third party
in writing.
The enforcement o�cer noti�esthe judgment
creditor.
The judgment creditor �les anapplication to receivethe money in the case.
The enforcement o�cer noti�es thethird party in writing.
The enforcement o�cer �lesa report with the court tocommence an inquiry against such third party
and request the compliance.
In the case where the court issues an attachment orderrequesting for a one-time payment, the enforcement o�cer
calculates the current amount of judgment debt.
In the case where the court issues an order of provisionalmeasure to attach money during the trial, at the time the
court issuing the writ of execution, the attachment continuesto be a�ective.
The judgment creditor advances the costs,and thereafter the enforcement o�cer
attaches the moneyin accordance with the application.
กรมบังคับคดี กระทรวงยุติธรรม
แผนภูมิแสดงขั้นตอนการบังคับคดี
16
Eviction and Removal of the Structure
If there are damages in the case,the enforcement officer shall seize
the articles in the property (if any) orseize the materials of structure.
A person files a motionshowing the special power
with the court within the period. There is a person
residing in the property.
The court grants permission confirmingthe special power of such person.
The court dismissesthe motion.
Eviction
Case proceeds according tothe court order.
The judgment creditor notifiesthe enforcement officer to post a notice informing any person,
who alleges that he is not adependent of the judgmentdebtor, to file a motion to
show the special power to thecourt within 8 days.
A personfails to file a
motionshowing the
special powerwithin the
period.
The judgmentcreditor reports to
the enforcement officer.Then, the enforcementofficer files a report
with the court,requesting for a
arrest or detention.
The judgmentcreditor (by thepolice officer)
proceeds toarrest the
judgment debtoror his dependentto move out ofthe property.
The enforcementofficer deliversthe possessionof the property
to thejudgmentcreditor.
There is no personresiding in the
property.
There are stillarticles that
belongs to thejudgment debtor.
There is no articlein the property.
In the case where there are nodamages, the enforcement officer
shall produce the account ofarticles and notify or announce to
the judgment debtor toretrieve them within the time
specified.
In the casewhere there
are damages, such article will
be seized.
The enforcement officerdelivers the possessionof such property to the
judgment creditor.
If the judgment debtor does not retrieve articles within
the time specified, theenforcement officer shall file
a report with the court,requesting for permissionto auction, and thereafterkeep the net proceeds for
the owner to retrieve.
If the judgment debtorrequests to retrieve
articles within the timespecified, the enforcementofficer shall deliver such
articles to him.
The enforcement officer files a report with the court.
The judgmentdebtor does not
remove suchstructure within
the period.
There are no damages in the case, the enforcement officer shall producethe account of articles in the property (if any) and the list of materials
ofthe structure, then notify the judgment debtor to recover sucharticles or materials within the time specified.
The judgment creditor takes the enforcement officer to oversee the removal of thestructure carried out by the judgment
creditor at his own expense.
If the judgment debtor does not retrieve articles with the time
specified, the enforcement officershall file a report with the court
requesting for permission to auction, and thereafter keep the net proceeds for the owner to retrieve.
If the judgment debtorrequests to retrieve articles
within the time specified, the enforcement officer shall deliver
such articles to him.
Removal ofthe
structure.
The judgment debtor removessuch structure
within the period.
The enforcement officerdelivers the possessionof such property to the
judgment creditor.
The enforcement officer files a report with the court.
The judgment creditor takes the enforcement officer to post a notice prescribing the
removal at such place not less than 7 daysbefore commencing the execution.
กรมบังคับคดี กระทรวงยุติธรรม
แผนภูมิแสดงขั้นตอนการบังคับคดี
17Public Auction
Cred
itor r
enou
nces
the
right
to e
xecu
tion.
The
Cour
t Se
izur
e F
ilePe
rmiss
ion
to a
uctio
n
Exam
inin
g,
publ
ishin
g an
noun
cem
ent
of p
ublic
auc
tion,
not
ifyin
g in
tere
sted
per
son
Auct
ion
Obj
ectio
n to
the
auct
ion
subm
itted
to th
e co
urt
No
obje
ctio
n
The
cour
t rec
eive
s the
obj
ectio
n.
The
cour
t iss
ues a
n or
der.
Imm
ovab
le p
rope
rty
- No
bid
- Gro
unds
und
er
CPC
Sec
. 309
bis
- Inv
alid
serv
ice
of
d
ocum
ents
Auct
ion
stay
ed
Revo
ke th
e sa
leby
pub
lic a
uctio
n
Stay
of e
xecu
tion
Seiz
ure
or e
xecu
tion
ceas
ed
Judg
men
t rev
erse
d
Deb
tor p
ays o
�
judg
men
t deb
t. Th
e co
urt i
ssue
s an
ord
er fo
r a st
ay
of e
xecu
tion/
for
new
tria
l.
Cred
itor a
gree
s to
a st
ay o
f exe
cutio
n/do
es n
ot a
dvan
ce
exec
utio
n co
sts.
Mot
ion
to re
leas
e th
e se
ize
prop
erty
- N
otify
ing
of
ce
ssat
ion
- Re
turn
ing
of
se
ized
pro
pert
y-
Colle
ctin
g ex
ecut
ion
fe
es a
nd co
sts
- Co
nduc
t new
auct
ion
- Re
turn
the
mon
ey
to
the
purc
hase
r
of th
e pr
evio
us
sa
le
Filin
g a
repo
rt w
ith th
e co
urt
Cour
t or
der o
f rele
ase
of th
e p
rope
rty
Dism
issan
obj
ectio
n
- Am
ount
in
co
ntra
ct o
f
sale
pai
d-
Tran
sfer
of
th
e ow
ners
hip
of
pro
pert
y to
the
purc
hase
r
Prop
erty
sold
- Am
ount
in co
ntra
ct
of sa
le p
aid
- Tr
ansf
er o
f the
ow
ners
hip
of
prop
erty
to th
e
purc
hase
r
Mov
able
pro
pert
y- N
o bi
d- A
bsen
ce o
f J
udgm
ent C
redi
tor
- Inv
alid
serv
ice
of
doc
umen
ts
กรมบังคับคดี กระทรวงยุติธรรม
แผนภูมิแสดงขั้นตอนการบังคับคดี
18Bankruptcy Case Administration
The court The court issues an order for an absolute receivership against the debtor
Collect assets of the debtor (under BA Sec. 109) in order to distribute
among the creditors
Publish the court order
The Official Receiver (OR) has the power to
OR examines the ag of creditors
ORcreditors with the court. Then, the court
examines the debtor publicly, and considers the
Publish the judgment / court order
disapproval of composition / Asset management
adjudged a bankrupt, OR shall file a report with the
In the case where the debtor is a j it is not the
Allocation of proceeds Extension of time allocate proceeds
Manage assets and businesses of the debtor (BA Sec. 19, 22)
If the debtor is not a natural person under
BA Sec. 81 /1
10 years
as
regarding his business and asset
In the case where the judgment debtor is a natural
If the judgment debtor submits the
his business
If the judgment debtorfails to submit the
his business
The court examines the debtor publicly
OR files a report with the court to issue a warrant of arrest
against the debtor
The debtor does not
If the debtor is anatural person under
BA Sec. 81/1
He shall be discharged from
bankruptcy immediately upon
the lapse of 3 years from the
date of the court adjudged him
bankruptcy (BA Sec.81/1)
OR shall file an
court requesting the court to order a
suspension of the running of discharge
the debtor from bankruptcy before the
under BA Sec. 81/1
The court shall examine the debtor and issue an
order under BA Sec. 81/1
Upon the lapse of 3 years from the date the court adjudged him bankrupt
OR announces the court order discharging the bankrupted
debtor from bankruptcy
OR court order
กรมบังคับคดี กระทรวงยุติธรรม
แผนภูมิแสดงขั้นตอนการบังคับคดี
19Distribution of Proceeds
in Civil Cases
Remark : **The period of filing the objection statement against the distribution account within 7 days from the date of receipt of such account
If the creditor is not satisfied with the order of the enforcement officer, such creditor is entitled to file a request by motion against the order of the enforcement officer with the Court of the First Instance within 7 days from the date of the reading or delivery of the order
If the creditor is not satisfied with the order of the enforcement officer, such creditor is entitled to file a request by motion against the order of the enforcement officer with the Court of the First Instance within 7 days from the date of the reading or delivery of the order
If the creditor files an objection statement against the distribution account within the prescribed time **
The enforcement officer examines the distribution account, adjusts and confirms such account
If there is no objection statement filed against the distribution account within the prescribed time **
Enforcement o fficer distributes the proceeds to the creditor
If the creditor files an objection statement against the distribution account within the prescribed time **
The enforcement officer examines the distribution account, adjusts and confirms such account
If there is no objection statement filed against the distribution account
Enforcement officer distributes the proceeds to the creditor
Proceeds of realization, money seized or claim attached
The enforcement officer createsthe distribution account of the case
The creditor examines the distribution account
Creditor Creditor and Interested Person
กรมบังคับคดี กระทรวงยุติธรรม
แผนภูมิแสดงขั้นตอนการบังคับคดี
20
Receiving Payments in Civil Cases
**Required Documents
For Natural person (In Person)
The ID card of the person or other cards wi th photograph issued by a government agency(By authorizing an appointee)
The Power of Attorney (the LED’s form)
The ID ca rd o f the a ppo i n t e r a nd t he appointee, or other card with photograph issued by a government agency
For Juristic Person (In Person)
The ID ca rd o f the authorized director of the juristic person or other card with photograph issued by a government agency
T h e C e r t i fi c a t e o f r e g i s t r a t i on o f t he Juristic person issued b y D e p a r t m e n t o f Business Development, Ministry of Commerce, or a copy of such document certified by the registrar(By authorizing an appointee)
The ID ca rd o f the a ppo i n t e r a nd t he appointee, or other card with photograph issued by a government agency
The Power of Attorney (the LED’s form)
T h e C e r t i fi c a t e o f r e g i s t r a t i on o f t he juristic person issued by Department of Business Development, Ministry of Commerce,or a copy o f s u ch do cumen t certified by the registrar
Any interested person submitted the LED notice to receive payment
and the statement to receive the payment to the enforcement
officer entitled to payment in the case
The office clerk receives the documents, and checks the bankruptcy / business reorganization status of the interested person.
The enforcement officerexamines the documents**
and issues an order.
The accounting officerpays the proceeds to the interested person
Remarks : In the case of the entitled person has deceased, the heir of such person may file an application with the court to appoint the administrator of the deceased’s estate or make a request with the court for repayment. After the court grants the permission, the heir of the entitled person shall present the court’s order certified by the director of the court or his representative before the enforcement officer to receive the payment. In the case of name change, please present the name change certificate to the enforcement officer. If the name of the entitled person, either surname or first name, differs from what appeared in the writ of execution, the entitled person shall bring such writ of execution and file a motion to the court to alter it, and subsequently presenting the amended writ of execution to the enforcement officer to receive the payment.
**Required documents for the wire transfer to bank account
Copy of the page of the account book that shows the account number
Civil Case EnforcementBangkok Office 1-6
Legal ExecutionOffices and Branches
The interestedperson receives
payment byhim / herself
or by appoinment.
The interestedperson receives
payment bywire transfer.
กรมบังคับคดี กระทรวงยุติธรรม
แผนภูมิแสดงขั้นตอนการบังคับคดี
21
Distribution of Proceeds in Bankruptcy Case
All debtors’ money collected (Proceeds of realization, money seized or claim attached)
The Official Receiver creates a distribution account
The Official Receiver makes an appointment of the distribution account approval to allinterested parties
distribution proceeding
Upon to be informed the order, the creditor is entitled to file an objection motion to the court within 7 days
distribution proceeding
objecting to entireaccount
The Official Receiver investigates the objec-tion statement
notifying other creditors who are
entitled to receive
payment ofthe amount of
distribution
The Official Receiver
investigates the
objection statement
objecting to only part of the dissenter’ distribution
notifying an amountof distribution of each parties
If these is an objection state-ment against the distribution account
If these is no statement against the distribution account
The Official Receiver
investigates the objection
statement
The Official Receiver notifies all inter esting parties to check and approve correctness of the account
The interested party receives
a payment
The interestedparty approvesof the account
The interestedparty objects
to the account
The Official Receiver (OR) creates an accountclarifying income and payment listspursuant to section 95, 96
กรมบังคับคดี กระทรวงยุติธรรม
แผนภูมิแสดงขั้นตอนการบังคับคดี
22Receiving Payments in Bankruptcy Cases
For Juristic Person(By authorizing an appointee)
The ID card of the appointer and the appointee, or other card with photograph issued by a government agency
The Power of Attorney (the LED’s form)
The Registration of Certificate of the Juristic Pe r son i s sued by Department of Business Development, Ministry of Commerce, or a copy of such document certified by the registrar
For Juristic Person (In Person) The ID card of the
author ized d i rector of the juristic person o r o the r c a rd w i t h photograph issued by a government agency
The Reg ist rat ion of Certificate of the Juristic P e r s o n i s s u e d b y Department of Business Development, Ministry of Commerce, or a copy o f such document certified by the registrar
Required Documents
For Natural person(By authorizing an appointee)
The Power of Attorney (the LED’s form)
The ID card of the appointer and the appointee, or other card with photograph issued by a government agency
Required Documents
For Natural person (In Person) The ID card of the person
or other cards with photograph issued by a government agency
Any interested person entitled to payment in the case,who received a notice from the Asset Tracking and Distribution of
Dividends in Bankruptcy Cases Division, LED.
Contact the front office
Present the evidenceand required documents
before the officer
Filling out the information in the receipt
The officer examines the evidence and
required documents together with the receipt,
as well as checks the bankruptcy
status of the parties in the case
The person entitled waits to receive the payment at
the Financial Administration Division, LED
Remarks : In the case of the entitled person has deceased, the heir of such person may file an application with the court to appoint the administrator of the deceased’s estate or make a request with the court for repayment. After the court grants the permission, the heir of the entitled person shall present the court’s order certified by the director of the court or his representative before the executing officer to receive the payment. In the case of name change, please present the name change certificate to the officer.
กรมบังคับคดี กระทรวงยุติธรรม
แผนภูมิแสดงขั้นตอนการบังคับคดี
23Business Reorganization
12
or
A person under BA Section 90/4 files a petition for business reorganization with the court
The court accepts the petition and proceeds with a hearing
The court dismisses the petition
The debtor is protected under section 90/12
The court dismisses the case
The court issues an order commencing the business reorganization without appointing the plan preparer
The Official Receiver convenes a meeting of creditors to select a plan preparer.
The court issues an order commencing the business reorganization and appointing the plan preparer
The meeting agrees with the nominated plan preparer
The court shall issue an order cancelling the business reorganization order.
The court appoints the plan preparer.
The meeting is unable to elect the plan preparer
The plan preparer has the authority to manage the business.
The Official Receiver announces the court’s order.
The plan preparer proceeds wOfficial Receiver.
ith the plan for business reorganization and files it to the
The creditor(s) may file a claim for repayment of debts for business reorganization.
The court disapproves
The meeting approves the plan
Inquiry of the court
The Official Receiver examines proof of claims.
The meeting disapproves the plan
The court may issue an order in 2 cases
The court may issue in 3 cases
1
2
3
The court shall dismiss the petition for the business reorganization and order an absolute receivership.
The court shall issue an order cancelling the business reorganization.
The court approves
Inquiry of the court
or
The court shall issue an order cancellingthe business reorganization.
The plan failed.
The court shall dismiss the petition for the business reorganization and order an absolute receivership.
or
The plan administrator continues to administer the business
The plan succeeds.
The court shall issue an order cancelling the business reorganization
The debtor’s executive resumes the authority to manage the business
Inquiry of the court
The court orders an absolute receivership The court shall issue an order cancelling the business reorganization.
The Official Receiver convenes a meeting of creditor for approval of the plan
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กรมบังคับคดี กระทรวงยุติธรรม
10%
29%
31%
30%
START
FINISH
32
10
100
200
300
400
500
600
700
A B C D E F
75%
แผนภูมิแสดงขั้นตอน
การบังคับคดี
http : www.facebook.comกรมบังคับคดี กระทรวงยุติธรรม
FLOWCHART OF ENFORCEMENT PROCESS
FLOWCHART O
F ENFORCEM
ENT PROCESS
กรมบังคับคดี กระทรวงยุติธรรม189/1 ถนนบางขุนนนท์ แขวงบางขุนนนท์ เขตบางกอกน้อย กรุงเทพฯ 10700โทรศัพท์ 0 2881 4999 สายด่วน 1111 กด 79
Legal Execution Department, Ministry of Justice189/1 Bangkhunnon Road, BangKhunnon Sub-District,Bangkok Noi District, Bangkok 10700,Tel. 0 2881 4999, Hotline 1111 ext. 79www.led.go.th
book chart cover proof7.indd 1 8/23/16 7:25 PM
กรมบังคับคดี กระทรวงยุติธรรม
10%
29%
31%
30%
START
FINISH
32
10
100
200
300
400
500
600
700
A B C D E F
75%
แผนภูมิแสดงขั้นตอน
การบังคับคดี
http : www.facebook.comกรมบังคับคดี กระทรวงยุติธรรม
FLOWCHART OF ENFORCEMENT PROCESS
FLOWCHART O
F ENFORCEM
ENT PROCESS
กรมบังคับคดี กระทรวงยุติธรรม189/1 ถนนบางขุนนนท์ แขวงบางขุนนนท์ เขตบางกอกน้อย กรุงเทพฯ 10700โทรศัพท์ 0 2881 4999 สายด่วน 1111 กด 79
Legal Execution Department, Ministry of Justice189/1 Bangkhunnon Road, BangKhunnon Sub-District,Bangkok Noi District, Bangkok 10700,Tel. 0 2881 4999, Hotline 1111 ext. 79www.led.go.th
book chart cover proof7.indd 1 8/23/16 7:25 PM
