“(1) Proceedings are started when the court issues a claim form at the request of the claimant. (2) A claim form is issued on the date entered on the form by the court.” at the request of the claimant. (2) A claim form is issued on the date entered on the form by the court.”
“(1) The court must seal the following documents on issue – (b). any other document which a rule orpractice direction 27 . requires it to seal. (2). The court may place the seal on the document by hand, by 29. printing or electronically. (3). A document appearing to bear the court’s seal shall be admissible in evidence without further proof.”
“(1) A party may amend their statement of case, including by removing, adding or substituting a party, at any time before it has been served on any other party.”
“(1) If a party has amended their statement of case where permission of the court was not required, the court may disallow the amendment. (2) A party may apply to the court for an order under paragraph (1) within 14 days of service of a copy of the amended statement of case on them.”
“(2) Where the claimant serves the claim form, the claimant – (a) must file a certificate of service within 21 days of service of the particulars of claim, unless all the defendants to the proceedings have filed acknowledgments of service within that time; and (b) may not obtain judgment in default under Part 12 unless a certificate of service has been filed.” (a) must file a certificate of service within 21 days of service of the particulars of claim, unless all the defendants to the proceedings have filed acknowledgments of service within that time; and (b) may not obtain judgment in default under Part 12 unless a certificate of service has been filed.”
“Where pursuant to rule 6.17(2), the claimant files a certificate of service, the claimant is not required to and should not file- (1) a further copy of the claim form with the certificate of service; and (2) a further copy of- (a) the particulars of claim (where not included in the claim form); or (b) any document attached to the particulars of claim, with the certificate of service where that document has already been filed with the court.” (a) the particulars of claim (where not included in the claim form); or (b) any document attached to the particulars of claim, with the certificate of service where that document has already been filed with the court.”
“(1) A practice direction may make provision for documents to be filed or sent to the court by – (a) facsimile; or (2). Any such practice direction may – (a) provide that only particular categories of documents may be filed or sent to the court by such means; (b) provide that particular provisions only apply in specific courts; and (c) specify the requirements that must be fulfilled for any document filed or sent to the court by such means.”
“5.1 Any document which is filed using Electronic Working must—” (a). consist of one copy only unless required by a Court order, rule or practice direction; (b). be in PDF format (or in Excel format if appropriate) unless the Court directs otherwise or unless the document is a draft order, in which case it shall be in “Word” format; (c). not exceed 50 (fifty) megabytes or such other limit that may be specified by Her Majesty’s Courts and Tribunals Service; and (d). be categorised or labelled as to the type of document that it is (e.g. “Claim Form”, “Witness Statement”, “Exhibit”) and numbered sequentially. “(1). Submission of any document using Electronic Working will generate an automated notification acknowledging that the document has been submitted and is being reviewed by the Court prior to being accepted (the “Acceptance”). (2). The court may make an order to remedy an error of procedure made while using Electronic Working, in accordance withCPR 3.10 (b). When the court makes such an order, a document filing will not fail Acceptance because of the error of procedure made. (3). Court staff may refuse to include a submitted document in its corresponding Electronic Working Case File if the document has been scanned or saved upside down or is otherwise illegible or incomplete. (4). Where Court staff has not included a submitted document on its corresponding Electronic Case Working File for one of the reasons listed in paragraph 5.3(3), the submission will not have failed Acceptance, but the party having made the submission will have to upload the document again in accordance with Court staff instructions in order for the document to be properly included on the corresponding Electronic Working Case File. (1). Where payment of a court fee is required to accompany the filing of a document, the date and time of filing on Electronic Working will be deemed to be the date and time at which payment of the Court fee is made using Electronic Working. (2). The date and time of payment will also be the date and time of issue for all claim forms and other originating processes submitted using Electronic Working. (3). For all other document filings, the date and time of filing will be the submission date and time for the purposes of any direction under the appropriate rules or for the purposes of complying with an order of the Court, unless expressly provided otherwise by the Court. (4). Once a document filing is accepted, a notification will appear on the Electronic Working online account registered to the filing party to confirm that the document has been accepted and to confirm the date and time of issue or the date and time of filing in accordance with paragraphs 5.4(1) to 5.4(3). (5). The date and time of issue or the date and time of filing of a document submitted using Electronic Working will not be delayed by Acceptance, unless the submission fails Acceptance because the filing error is more serious than an error of procedure, or the Court orders that it has failed Acceptance for some other reason. (6). If the submission fails Acceptance, notice of the reasons for failure will be given to the party on that party’s Electronic Working online account and if the submission was of a claim form, appeal notice, or other document requiring to be issued, it will be deemed not to have been issued.”
“8.1 The Court will electronically return the sealed and issued claim form, appeal notice or originating application to the party’s Electronic Working online account and notify the party that it is ready for service. 8.2 Unless the Court orders otherwise, any document filed by any party or issued by the Court using Electronic Working in the Rolls Building Jurisdictions, B&PC District Registry, the Central Office of the King’s Bench Division QB DRs, the Costs Office, or the Court of Appeal (Civil Division), which is required to be served shall be served by the parties and not the Court.”
“55. This is not a case where a claimant has taken an original sealed claim form and made amendments to that document, possibly in manuscript, and added words to indicate that it had been amended pursuant to rule 17.1 and endorsed it with a fresh statement of truth. If a claimant did create such a document and served it there might be room for argument as to whether that document was a claim form in an amended form: see Cant v Hertz Corporation[2015] EWHC 2617 (Ch) . It could be observed that that method of proceeding did not accord with the notes in paragraph 17.1.2 of Civil Procedure which states that an amended claim form should be filed and served. If it were filed, it would be sealed by the court.”
“56. Both Mr Hudson KC and Mr Wolanski KC accepted that there is no express provision in the CPR which requires a claim form, amended without permission pursuant toCPR 17.1 , to be re-sealed prior to service. In my judgment the rule is perfectly clear; the claim form may be amended “at any time” prior to service and the reference to “claim form” must clearly be to the sealed claim form which has been issued.”
“65. Pulling the strings together I have concluded that there is no requirement in the CPR which requires a claimant using electronic working who has amended a claim form without permission underCPR 17.1 by endorsing the issued and sealed version received from the Court to serve a re-sealed version of the claim form. Nor is such a requirement imposed by any of the case law decided before or after the implementation of the Electronic Working pilot. This conclusion accords with the reality of practice in the King’s Bench Division where there would be no discernible difference in a claim form amended pursuant toCPR 17.1 on the face of the issued sealed copy if it were served prior to filing or after filing. 66. I have concluded that there is an obligation to file a claim form which has been amended without permission underCPR 17.1 by endorsing the issued and sealed version received from the Court with the Court. The obligation to file such a claim form can be found in the requirement ofCPR 6.17 (2) to file a certificate of service in form N215 and any documents which have not already been filed with the court within 21 days of service of the amended claim form. 67. In the circumstances I accept the submission of Mr Hudson KC and find that the claim form was validly served in accordance withCPR 7.5 (1) within four months of the date of issue.”
“73.... I consider that it is unfortunate the relevant provisions of the CPR are not expressed with the clarity which would have avoided this situation. As I have observed, the Rules should be clear and accessible to all who have cause to use them. I understand the Civil Procedure Rule Committee are considering re-draftingPD 51O and incorporating it into the mainstream Civil Procedure Rules, I would urge them to give this issue specific consideration.”
“In the CPR and supplementing practice directions, provisions dealing with the circumstances under which a party or non-party may be permitted or required to deliver documents or information to the court...are many and various. Many, but by no means all, of the provisions expressly or impliedly permitting or requiring such delivery describe the action by uses of words based on the verb ‘to file’ (‘file and serve’ is a common formulation).”