INS11253 - Prepare and issue statutory
demand
Process checks: Prepare and issue statutory demand
The Band E1 Assistant Examiner will
- Check and input interest repairs and enter
(pseudo) SA on to IDMS.
- Create the draft statutory demand on
IDMS
but when an IDMS produced statutory demand is not possible
will
- Create a ‘WORD’ statutory
demand (
INS11255) and then
- Reconcile the amounts against till roll or
Excel (for ‘WORD’ statutory demand).
- Print the draft statutory demand.
- Check the draft statutory demand and
remedies any errors.
The Band D Examiner (C2 for unauthorised Examiner) will
then
- Check the draft statutory demand against
the factsheet and systems (Referring the case back to the E1 to
remedy any errors or resolve queries).
- Sign the Board’s order for
bankruptcy proceedings, if the case is satisfactory for proceedings
and the statutory demand is correct.
The Band E2 Registrar will then
- Print four copies of the statutory demand
for issue
- Prepare forms SOL 420 (two copies) and SOL
416 (W/S) (E2).
If the statutory demand is to be served by process server, will
complete form 80-EO(1) on LFC, and attach the completed 17/EO
only.
- The IDMS and SA systems
- MELT
- Team statistics.
- And then send the statutory demand for
service to the
-
Collector: forms SOL 420, SOL 416 (W/S) (E2) with
copies of forms 225-1, 32C/EO and IDMS300 (or 17/EO if the IDMS300
is out of date or unavailable.
-
Process server(This text has been withheld because of exemptions in the
Freedom of Information Act 2000)forms 80-EO(1) (prepared on
LFC) and attaches completed 17/EO only.
- BF the case for eight weeks (overriding
the automatic IDMS six-week BF) to the E2 (under their initials) to
telephone and follow up service
- On IDMS show the Next Action as ‘Mon
Aff Service’.
