How to get money on the executive list

When the court decision comes into force, the executive production stage begins. You can get an executive list and recover money on its basis or entrust this bailiff.

When you receive an executive list, check the correctness of the design and writing data. There must be the name of the trial, the name of the case and its number, the date of adoption of the document, the date of its entry into force, the parties information, the final part, the date of issuing a document, the signature of the judge and the coat of arms of the court. With a complete list of requirements, you can find in the FZ " On executive work" Open article 13.

You can try to present an executive list to the debtor independently or send him a copy of the sheet by registered letter if the amount of debt does not exceed 25,000 rubles. He will receive a document on receipt. If you are not able to negotiate with him personally or the amount of debt exceeds 25,000 rubles, you will have to act in other ways. If the debtor works officially and you know the place of his work, you can send a registered letter to the employer of the debtor.

If you are surely known, in which financial organization the debtor has an invoice, you have the right to come to the separation of this bank and provide the original executive list. It is necessary to make an application for the recovery of funds from the debtor's account in your favor. Bank employees will give you a sample for writing a statement.

If you do not have information, in which bank the debtor has an account, you can request them in the tax inspection at the place of its accounting. You will be asked to write an application for the necessary information and provide a certified copy of the executive list. You will receive information within three business days.

When the financial organization receives your application, within three working days on the specified details you will list the necessary amount. If the bank doubt the authenticity of the document, the translation can delay up to seven days. During this time, employees will check accuracy. But this method of execution is possible only if the debtor has funds in sufficient quantities. If this is not the case, the bank will return the executive list to you with a mark of full or partial failure.

You can recover a sum of money through the bailiff service, which is located on the location of the debtor. If you are going to act this way, take a passport with you and the original executive document. You will be asked to write a statement and indicate the details of your bank account. If you know, you can point out the debtor's location and provide information about its bank accounts. The debtor can transfer money to the bailiff and in cash.

Within three days, the addition must initiate executive proceedings. For this, the debtor will be sent copies of the relevant resolution. If within five days the debtor will not fulfill the requirements, the addition will begin the procedure for compulsory execution. It can produce an inventory of property and put it on a bidding, freeze bank accounts, to force the debtor's employer to subtract the amount from the salary, etc.

Within two months, the attract must recover from the debtor the required amount. If this did not happen, you can complain to the older bailiff or write a complaint or a prosecutor's office.

Remember that the executive list is valid only three years. If during this time you do not present it to the debtor and do not get a debt, you will have to go to court again to increase the time limit on the basis of a court decision.