Decree No. 491 / 2012 Coll.
Decree amending Decree of the Ministry of Justice No. 418 / 2001 Coll., on procedures for the execution and other activities, as amended by Decree No. 463 / 2009 Coll.
Valid
Order
Effective from 01.01.2013
Text versions:
01.01.2013
31.12.2012
491
DECLARATION
of 20 December 2012
amending Decree No. 418 / 2001 Coll., on procedures for the execution and other activities, as amended by Decree No. 463 / 2009 Coll.
According to § 131 (e) of Act No. 120 / 2001 Coll., on judicial executors and enforcement activities (execution order) and amending other laws:
Decree No. 418 / 2001 Coll., on procedures for the execution and other activities, as amended by Decree No. 463 / 2009 Coll., is amended as follows:
1. In Paragraph 1 (3), the first sentence is deleted.
2. In Article 3, paragraphs 2 and 3 are deleted.
Paragraph 4 shall become paragraph 2.
3. In Article 3 (2), the words "the resolution on the execution regulation 'are replaced by the words" the enforcement clause has been entered in the register of the execution initiated or the resolution on'.
4.
Cooperation of third parties
(1) In the request for cooperation with the financial institution, the executor shall state that he requires the following information on the debtor's assets:
(a) account numbers or other unique identifiers and their kind;
(b) book numbers or other unique identifiers,
(c) current balances on accounts and holding books;
(d) information on the management of previous executions or other restrictions;
(e) changes in accounts for the last 90 days from the date of receipt of the request in the form of an account statement;
(f) information on other assets, items, book-entry securities or instruments administered by the monetary institution to the debtor or kept for the debtor or for the debtor with the money institution.
(2) The format and structure of the data file containing the request for synergies are set out in Annex 1 to this Regulation.
(3) If the obliged person has a safety deposit box with the money institution, the monetary institution shall indicate in its reply, instead of the data referred to in paragraph 1 (f), the identification of the safety deposit box and its location.
(4) The provisions of paragraphs 1 to 3 shall apply mutatis mutandis to the determination of the property of the spouse. "
5. Paragraph 6 (2) reads as follows:
"(2) If the execution order states the likely execution costs and the likely execution costs of the creditor, the executor shall issue an execution order without delay after the execution or recovery of the enforcement obligation, with the exception of the execution costs and the authorised costs. The executor shall be obliged to inform the parties of this fact in the enforcement order in which he indicated these likely costs. '.
6. The following Sections 6a and 6b are inserted after Section 6:
The executor shall ensure that, after the representation has started, its representatives are handed over files, transactions recovered in execution, secured items, executions and registers, or stamp and seal, as appropriate.
The special account contract provided for in Article 46 (5) of the Act shall also include an arrangement that the authorisation to dispose of funds in that account is also provided for by the representative of the executor during the period of representation and by the executor appointed to the executive office whose performance has ceased to exist to the executor who has concluded a special account contract. '
7. Paragraph 9 (1) and (2) reads as follows:
"(1) The notification that the execution clause has been entered in the register of execution initiated and that the enforcement order has acquired legal power shall be served on persons who, according to the chosen method of execution, receive notification of the enforcement order under the Civil Code.
(2) The execution order is served on the creditor and the debtor. Upon the acquisition of legal power, an order to pay the costs of execution shall be served on the persons referred to in paragraph 1. '.
8. In Article 9, paragraphs 3 to 6 are deleted.
Paragraph 7 shall become paragraph 3.
9. In Article 9 (3), the words "to whom a decision to suspend or suspend execution is served and the words' shall be deleted.
10. In Paragraph 10 (1), the words "court or 'shall be inserted after the words" save'.
11. In Article 10, the sentence "Paragraph 48 (4) of the Civil Code applies mutatis mutandis to the documents of the executor shall be added at the end of paragraph 1."
12. The following Sections 10a to 10e are inserted under the heading of Part Two:
(1) Where the executor submits a case to an enforcement, appeal or appeal court, he shall submit a report and a file summary at the same time as the enforcement file.
(2) The models of the reference reports for bringing cases before the court are set out in Annex 2 to this order. Where a case is referred to the court in respect of which the model of the reference report is not modified in Annex 2 to that order, the models set out in Annex 2 to that order shall apply mutatis mutandis.
(3) If the executor, after transmission of the court file in the enforcement proceedings, takes further action, he shall inform the court or tribunal of that action or, where appropriate, send it a copy of the decision.
(1) The electronic file shall be submitted to the court in one directory which may be compressed into zipper or rar format.
(2) The electronic file shall be submitted on a solid data medium.
(3) Each document is stored in a separate file. Individual files are stored in the following formats:
(a) files containing text documents and delivery documents in pdf or zfo format;
(b) files containing e-mail in EML format;
(c) files containing images (photos) in jpg, jpeg or jfif format (Joint Photographic Experts Group File Interchange Format), png (Portable Network Graphics), tiff (Tagged Image File Format) or gif (Graphics Interchange Format),
(d) files containing video recordings in mpeg1 or mpeg2 format (Moving Picture Experts Group Phase 1 / Phase 2),
(e) files containing wav audio recording (Waveform Audio Format), mp2 or mp3 (MPEG-1 Audio Layer 2 / Layer 3).
(4) The outgoing documents of the executor or his authorised staff member shall be accompanied by a guaranteed electronic signature. Authorised conversion shall be carried out for incoming documents which are relevant to the execution, in particular in court decisions, appeals, procedural submissions of participants and full powers.
(5) The file name in the directory is identical to the document name in the file overview and contains the reference number (serial number of the act).
(6) The name of the delivery file contains the name of the addressee next to the document name.
(1) A file with a file is attached to the directory with an electronic file. This file shall include the executor's file number, the court's file number under which the court responsible has mandated the executor to carry out the execution, the title of the authorised, compulsory and enforceable title, and, where applicable, the link with another file, the indication of the order number of the related custody and other data at the discretion of the executor; If the execution title imposes cash transactions, the amount of such transactions shall be indicated. If the subject matter of the enforcement is concerned, a file containing a financial summary shall be submitted to the directory.
(2) Executioner presents electronic execution file
(a) with a file summary containing the reference numbers (serial numbers of the action), the exact names of the documents and the references to all files with individual outgoing or incoming documents (Sections 10b (4) and (5)); or
(b) a file overview which allows for a direct transition to individual documents and delivery files (interactive file overview); direct migration means clicking on the document name in the file overview.
(3) File overview and individual files are chronological.
Paragraph 10b and 10c shall apply mutatis mutandis to the submission of documentary files to courts and to the submission of files to the Executive Chamber of the Czech Republic, the Ministry of Justice and the Presidents of the District Courts.
(1) The decision of the appellate court shall be accompanied by an executive clause.
(2) If the executor keeps an electronic file, he shall keep the original of the decision of the appeal or appeal court, the record of the vote in a sealed envelope or, where appropriate, other documents referred to by the appeal or appeal court in the supporting document. In the electronic file, the executor shall make a reference to such an auxiliary paper file. ';
13. Article 14 shall be deleted;
14. In Article 15, the following paragraph 1 is added:
"(1) The audio-visual recording to be taken on the tour of the apartment and other rooms shall include the date and time at which the recording takes place. All operations that occur during the search of the apartment and other rooms shall be recorded. ';
The current text becomes paragraph 2.
15. the following Sections 16a and 16b are inserted after Section 16, including the headings:
Auction of real estate carried out electronically
(1) If the executor decides to auction electronically, the auction is not to be ordered. Immediately before the start of the electronic auction at the website on which the auction will take place, the executor shall publish a decision as to whether the right to pre-purchase is established and the notices which the other material burdens and rental rights not covered by the Auction Order are bound by. It shall also indicate whether it has been established that an action has been brought to exclude the property sold from execution.
(2) The identity of the auctioneer and other auction participants can be verified by applying for participation in the auction, signed by:
(a) before the executor or his staff, after proof of identity by a valid official card,
(b) an officially certified signature; or
(c) a recognised electronic signature.
(3) Each auctioneer shall be marked externally with an identifier from which his identity cannot be ascertained.
(4) The auction takes place when the auctioneers make submissions. The executor does not call on the auctioneer to make higher submissions, and does not notice the auctioneer that he will issue a trench.
(5) If a submission is made in the last five minutes before the time of termination of the auction, the closing time of the auction shall be postponed by five minutes after the last submission. If a higher filing is made within this period, the auction closing time shall be postponed by five minutes. If five minutes have elapsed since the last submission, without a higher submission being made, the electronic auction shall be terminated.
(6) Immediately after the auction, the executor will grant the bill to the auctioneer who made the highest submissions.
(7) An alert shall be issued on the auction carried out indicating:
(a) the information referred to in Article 2 (2) (a) to (c);
(b) the brief content of the operations and decisions referred to in paragraph 1;
(c) the list of individual auctioneers with the associated identifier referred to in paragraph 3;
(d) an overview of the pledges made, indicating the amount, time and person making the pledges;
(e) details of the facts referred to in paragraph 6.
Auction of movable goods carried out electronically
Paragraph 16a shall apply mutatis mutandis to the auction of movable goods carried out electronically. '
16. In Article 18, the words "and 16a 'shall be added at the end of paragraph 1.
17. the following Annexes 1 and 2 are added:
"Annex No 1 to Decree No 418 / 2001 Coll.
Format and structure of the data file containing the request for synergies and response to the request for synergies
This Annex sets out the definition of data structures, query formats and responses as well as the rules for their exchange.
I. STANDARDISED DATA EXCHANGE RULES
1. General rules
a) This is a query / response type data exchange, where the query is created by the Executioner and the answer asked by the Bank.
b) Data format Questions / Answers will benefit from XML syntax (eXtensible Markup Language)
c) In one dose set of Questions and Answers, only one structure is given by one header containing one dose with multiple enquiries
d) The file is encoded in UTF-8
e) File rows are sorted with CR + LF characters (ASCII 13 + 10), including last row
f) XML lines may or may not be structured
g) The file must have an XML header "<? xml version =" 1.0 "encoding =" UTF-8 "? >" + spacing
h) File extension always "xml."
(i) The standardised form cannot be used for enquiry to entities without an IČO or an RCE (Questions are sent electronically separately without using a standardised data structure)
j) The data file with the Executioner's Request must meet all defined conditions of the XSD query definition below in the list of the definition file
k) The call response data file must meet all defined conditions of the XSD response definition below in the list of the defined file
(l) Judicial executors shall request, by electronic means, only the information necessary to carry out a particular execution.
m) Response data file does not contain cancelled and credit accounts
n) For each question of the Executioner, the Bank generates exactly one reply, i.e. even if more than one account data is returned in the Reply, there is one reply containing more than one item.
o) The answer to the question always contains all the information from the question whether the question to be dealt with from a factual point of view (non-existing accounts etc.), the answer will not contain the relevant data structure of the answer (account numbers etc.).
p) If an expected and unexpected technical error occurs in the processing process (incorrect XML form, version), the answer to the error and processing of the question as a whole will be rejected in this case.
q) In the case of a registered duplicity of Entities to a given RČ or IČO in the Bank database, the reply will contain information pointing to the ambiguous identification of the Entity. Upon receipt of the reply, the Executive Board shall proceed with that error by sending the Bank an additional written query with the details necessary for the correct selection of the Entity. The Bank shall establish a written reply sent outside the Standardised Exchange System.
(r) In the case of multiple account enquiries, each of which has the status of account holder (co-owners), a report on this will be generated in the Bank's reply.
2. Transmission of data
(a) The request for cooperation shall be sent to the Bank by the executor through the Data Box Information System (ISDS), where appropriate by other means, by agreement with the Bank.
(b) The subject of the report containing the request for synergies and the subject of the response to synergies shall always include the text "XMLEX SOUC."
3. Compulsory details of the request for synergy
(a) movement letter
b) XML data file generated in accordance with query definition
4. Compulsory details of the response to the request for cooperation
(a) movement letter
b) XML data file generated in accordance with Response Definition
II. NAMES OF DATA PROCESSING
1. The data file with the request for synergy is always "xml," its name is made up of the following parts:
| Pořadí | Část | Délka | Popis |
|---|---|---|---|
| 1 | „EU“ | 2 | zkratka pro „exekutorský úřad“ |
| 2 | Kód EU | 3 | Číslo dotazujícího se EÚ |
| 3 | Kód zaměstnance | 3 | Jedinečný kód odpovědného zaměstnance Exekutora v rámci exekutorského úřadu |
| 4 | „_“ | 1 | Oddělovač |
| 5 | Datum vytvoření | 6 | Datum vytvoření souboru - dávky Dotazů ve tvaru YYMMDD |
| 6 | „_“ | 1 | Oddělovač |
| 7 | Pořadové číslo souboru | 3 | Pořadové číslo souboru jedinečné pro kombinaci Kódu EÚ, kódu odpovědného zaměstnance EU a data vytvoření souboru |
| 8 | „_“ | 1 | Oddělovač |
| 9 | „dot“ | 3 | Identifikace typu souboru - dávka Dotazů |
| 10 | „.xml“ | 4 | Přípona indikující formát souboru - XML. |
2. The data file with the bank's response to the request for cooperation is always "xml ', its name is made up of the following parts:
| Pořadí | Část | Délka | Popis |
|---|---|---|---|
| 1 | „EU“ | 2 | zkratka pro „exekutorský úřad“. |
| 2 | Kód EU | 3 | Číslo dotazujícího se EÚ. |
| 3 | Kód zaměstnance | 3 | Jedinečný kód odpovědného zaměstnance v rámci exekutorského úřadu |
| 4 | „_“ | 1 | Oddělovač |
| 5 | Datum vytvoření | 6 | Datum vytvoření souboru - dávky Dotazů ve tvaru YYMMDD |
| 6 | „_“ | 1 | Oddělovač |
| 7 | Pořadové číslo souboru | 3 | Pořadové číslo souboru jedinečné pro kombinaci Kódu EÚ, kódu odpovědného zaměstnance a data vytvoření souboru |
| 8 | „_“ | 1 | Oddělovač |
| 9 | Kód Banky | 4 | Kód Banky,která vygenerovala dávku Odpovědí |
| 10 | „_“ | 1 | Oddělovač |
| 11 | „odp“ | 3 | Identifikace typu souboru - dávka Odpovědí |
| 12 | „.xml“ | 4 | Přípona indikující formát souboru - XML. |
III. RULES FOR THE IMPLEMENTATION OF THE DATA FILE
1. The data file of the request for synergies contains elements and attributes marked "I"
2. The data file of the response to the request for synergies contains elements and attributes marked "I" and "O"
3. Optional elements and attributes are marked "*"
4. If the bank does not disclose any of the data contained in the reply to Question Type 02 in addition to the reply to Question Type 01, it shall state this fact directly in the specific field of reply.
5. There is one answer for one Question of Type 01.02 containing multiple items.
6. For Questionnaires 01.02 there is always only one identification - either only an IČO (for a legal person) or only an ID (for a person both physical and physical).
| Element / Atribut | Typ dotazu | |
|---|---|---|
| 01 | 02 | |
| Vyzva / Vygeneroval | I*) | I*) |
| Vyzva / Odpovedel | O | O |
| Vyzva / EUrad | I*) | I*) |
| Vyzva / Banka | O | O |
| Vyzva / CJVyzvy | I | I |
| Vyzva / TypDotazu | I | I |
| Subjekt / ID | I | I |
| Subjekt / TypID | I | I |
| Subjekt / CJEU | I | I |
| Subjekt / Nazev | I | I |
| Subjekt / Dokument | I | I |
| Subjekt / Zprava | O | O |
| Prilohy / Priloha | O*) | O*) |
| Ucet / CisloUctu | O | O |
| Účty / MenaUctu | O | O |
| Účty / TypUctu | O | O |
| Účty / Zustatek | O | O |
| Účty / DatumZustatku | O | O |
| Transakce / Datum | O | |
| Transakce / Castka | O | |
| Transakce / Popis | O | |
| Exekuce / VystavceEP | O | O |
| Exekuce / DatumEP | O | O |
| Exekuce / CisloJednaci | O | O |
| Exekuce / Blokace | O | O |
| VkladniKnizka / ZustatekVkladniKnizky | O | |
| VkladniKnizka / DatumZustatku | O | |
| VkladniKnizka / IDVkladniKnizky | O | |
| CennyPapir / Emitent | O | |
| CennyPapir / PocetCP | O | |
| CennyPapir / DatumStavuCP | O | |
| Safesové schránky / CisloSchranky | O | |
| Safesové schránky / Ulice | O | |
| Safesové schránky / Mesto | O | |
| Safesové schránky / PSC | O | |
IV. DESCRIPTION OF ELEMENTS AND ATRIBUTES OF DATA FILES
| Element / Atribut | Popis |
|---|---|
| Vyzva | Kořenový element |
| Vyzva / Vygeneroval | Jméno/Kód zaměstnance exekutorského úřadu, který soubor vytvořil |
| Vyzva / EUrad | Číselný kód exekutorského úřadu, případně doplněný na 3 místa nulami zleva |
| Vyzva / Banka | 4 místný číselný kód banky |
| Vyzva / CJVyzvy | Číslo jednací výzvy, pod kterým ji eviduje exekutorský úřad |
| Vyzva / TypDotazu | Typ dotazu 01 nebo 02, dle požadavku na požadovaný rozsah odpovědi (viz kap. 3 této Přílohy) |
| Vyzva / Subjekty | |
| Subjekty / Subjekt | |
| Subjekt / ID | Rodné nebo identifikační číslo osoby prověřovaného subjektu uvedené bez mezer, pomlček, lomítek apod. v délce 8-10 číslic. |
| Subjekt / TypID | Typ identifikátoru, přípustné hodnoty pouze „RČ“ a „IČO“. |
| Subjekt / CJEU | Číslo jednací případu/exekuce, pod kterým jej eviduje exekutorský úřad |
| Subjekt / Nazev | Název prověřovaného subjektu |
| Subjekt / Zprava | Zpráva banky obsahující číselný kód a případné sdělení vztahující se k poskytování informací o konkrétním subjektu. Přípustné hodnoty: 001 Subjekt nenalezen, 002 Chybný Dokument, 003 Nejednoznačná identifikace Subjektu, 000 Doplnění volného textu (např. poznámky) |
| Subjekt / Prilohy | |
| Prilohy / Priloha | Přesný název souboru obsahujícího Přílohu k součinnosti, který je zaslán stejnou datovou zprávou spolu s datovým souborem odpovědi. |
| Subjekt / Ucty | |
| Ucty / Ucet | |
| Ucet / CisloUctu | Šestnáctimístné číslo účtu bez pomlček a mezer případně doplněné na 16 míst nulami zleva. |
| Ucet / MenaUctu | ISO kód měny účtu |
| Ucet / TypUctu | B - běžný účet, S - Vkladní knížka / Vkladový účet, T - Termínovaný vklad |
| Ucet / Zustatek | Zůstatek v měně účtu |
| Ucet / DatumZustatku | Datum zůstatku účtu |
| Ucet / TransakceUctu | |
| TransakceUctu / Transakce | Do odpovědi banka připojí informace o transakcích za období posledních 3 měsíců. Pokud by počet transakcí přesahoval 100, bude uvedeno pouze posledních 100 transakcí. |
| Transakce / Datum | Datum transakce |
| Transakce / Castka | Částka transakce |
| Transakce / Popis | Doplňující informace k transakci |
| Ucet / ExekuceUctu | |
| ExekuceUctu / Exekuce | |
| Exekuce / VystavceEP | Výstavce exekučního příkazu |
| Exekuce / DatumEP | Datum zadání exekučního příkazu |
| Exekuce / CisloJednaci | Číslo jednací exekučního příkazu |
| Exekuce / Blokace | Nařízená výše blokace |
| Subjekt / Schranky | |
| Schranky / Schranka | |
| Schranka / CisloSchranky | Identifikace bezpečnostní schránky |
| Schranka / Ulice | Ulice, kde se schránka nachází |
| Schranka / Mesto | Město, kde se schránka nachází |
| Schranka / PSC | Směrovací číslo, kde se schránka nachází |
| Subjekt / VkladniKnizky | |
| VkladniKnizky / VkladniKnizka | |
| VkladniKnizka / ZustatekVkladniKnizky | Zůstatek vkladní knížky v CZK |
| VkladniKnizka / DatumZustatku | Datum zůstatku vkladní knížky |
| VkladniKnizka / IDVkladniKnizky | Identifikátor vkladní knížky |
| Subjekt / CennePapiry | |
| CennePapiry / CennyPapir | |
| CennyPapir / Emitent | ISIN emitenta |
| CennyPapir / PocetCP | Počet cenných papírů |
| CennyPapir / DatumStavuCP | Datum, ke kterému je informace sdělována |
Příloha č. 2
Annex No 2 to Decree No 418 / 2001 Coll.
Models of the submission reports
SUBSIDY OF THE CASE
on the decision on appeal
SUBSIDY OF THE CASE
on the decision on the application for suspension (deferral)
SUBMITTED BY:
on the decision on objections to the recovery order
Efficacy
This Decree shall take effect on 1 January 2013.
Minister:
JUDr. Blažek, Ph.D., v. r.
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Regulation Information
| Citation | Decree No. 491 / 2012 Coll., amending Decree No. 418 / 2001 Coll., on procedures for execution and other activities, as amended by Decree No. 463 / 2009 Coll. |
|---|---|
| Regulation Type | Order |
| Author | - |
| Collection | Code of Laws |
| Date of Promulgation | 31.12.2012 |
|---|---|
| Effective from | 01.01.2013 |
| Effective until | - |
| Status | Valid |
The regulation text is for informational purposes only.
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