Professional Documents
Culture Documents
Rules 57 To 61
Rules 57 To 61
RULE 57
At the commencement of the (a) In an action for the
action or recovery of a specified
at any time before entry of amount of money or
judgment, damages,
other than moral and
a plaintiff or exemplary,
any proper party
on a cause of action arising
from law, contract, quasi-
contract, delict or quasi-
may have the property of the delict
adverse party attached against a party who is about
as security for the to depart from the
satisfaction of any judgment Philippines
that may be recovered in the with intent to defraud his
following cases: creditors;
(b) In an action for money or (c) In an action to recover
property embezzled or the possession of
fraudulently misapplied or property unjustly or
converted to his own use
1. by a public officer, or
fraudulently taken,
2. an officer of a corporation, or detained or converted,
3. an attorney, when the property, or
4. factor, any part thereof, has
5. broker agent, or been concealed,
6. clerk, removed, or disposed of
in the course of his to prevent its being
employment as such, or found or taken by the
by other person in a fiduciary applicant or an
capacity, or
authorized person;
for a willful violation of duty;
(d) In an action against (e) In an action against
a party who has been a party who has
guilty of a fraud 1. removed or
1. in contracting the debt or 2. disposed of his
2. incurring the obligation property, or
◦ upon which the action is 3. is about to do so,
brought, or with intent to defraud
in the performance his creditors; or
thereof;
(f) In an action against
a party who does
not reside and
is not found in the
Philippines, or
on whom summons
may be served by
publication.
An order of attachment GR
may be issued either
must require the sheriff of
1. ex parte or the court to attach so much
2. upon motion of the property in the
with notice and Philippines of the party
hearing against whom it is issued,
1. by the court in which
the action is pending, not exempt from execution,
or
as may be sufficient to
2. by the Court of Appeals satisfy the applicant's
or demand,
3. the Supreme Court, and
E 1. which may be the
amount sufficient to
unless such party satisfy the applicant's
demand or
makes deposit or 2. the value of the property
gives a bond as to be attached as stated
by the applicant,
hereinafter provided exclusive of costs.
◦ in an amount equal to
that fixed in the order, Several writs may be
issued
at the same time
to the sheriffs of the
courts of different
judicial regions.
An order of attachment that there is no other
shall be granted only sufficient security for the
when it appears by the claim sought to be
affidavit enforced by the action,
1. of the applicant, or and
2. of some other person that the amount due to
who personally knows the applicant, or the
the facts, value of the property the
that a sufficient cause of possession of which he is
action exists, entitled to recover,
that the case is one of ◦ is as much as the sum for
those mentioned in which the order is granted
section 1 hereof above all legal
counterclaims.
The affidavit, and
the bond required by
the next succeeding
section,
◦ must be duly filed with
the court before the order
issues.
The party applying for conditioned that the
the order must latter will pay
thereafter give a bond 1. all the costs which may
executed to the be adjudged to the
adverse party and
adverse party
2. all damages which he
in the amount fixed by may sustain by reason
the court in its order of the attachment,
granting the issuance if the court shall finally
adjudged that the
of the writ, applicant was not entitled
there to.
The sheriff enforcing the E
writ shall unless the former makes
◦ without delay and a deposit with the court
◦ with all reasonable diligence from which the writ is
attach,
issued, or
to await judgment and gives a counterbond
execution in the action,
executed to the
GR applicant,
◦ only so much of the property
in the Philippines of the party ◦ in an amount equal to the
against whom the writ is bond fixed by the court in
issued, the order of attachment or
◦ not exempt from execution, ◦ to the value of the property
◦ as may be sufficient to satisfy to be attached,
the applicant's demand, ◦ exclusive of costs.
No levy on attachment together with a
pursuant to the writ 1. copy of the complaint,
issued under section 2 the application for
hereof shall be attachment,
2. the applicant's affidavit
enforced
and bond, and
unless it is 3. the order and writ of
◦ preceded, or attachment,
◦ contemporaneously on the defendant
accompanied, by service within the Philippines.
of summons,
E 1. where the summons could
not be served personally or
The requirement of by substituted service
prior or despite diligent efforts, or
1. the defendant is a
contemporaneous resident of the
service of summons Philippines temporarily
shall not apply absent therefrom, or
2. the defendant is a non-
resident of the
Philippines, or
3. the action is one in rem
or quasi in rem.
After enforcing the 1. with a full statement of
writ, his proceedings under
the writ and
the sheriff must 2. a complete inventory of
likewise without delay the property attached,
make a return thereon 3. together with any
counter-bond
◦ to the court from which
given by the party
the writ issued, against whom
attachment is issued, and
serve copies thereof on
the applicant.
Real and personal property standing on the
shall be attached by the records of the registry
sheriff executing the writ in
the following manner:
of deeds
◦ in the name of any other
person,
(a) Real property, or
growing crops thereon, or by filing with the
any interest therein, registry of deeds a
◦ standing upon the record of the copy of the order,
registry of deed of the province
in the name of the party against
whom attachment is issued, or
◦ not appearing at all upon such
records
belonging to the party against
whom attachment is issued and
held by any other person or
together with a by leaving a copy of
description of the such order,
property attached, and description, and
a notice that it is notice
attached, or ◦ with the occupant of the
that such real property property, if any, or
and any interest ◦ with such other person or
therein held by or ◦ his agent if found within
standing in the name the province.
of such other person
are attached, and
Where the property has the notice shall contain
been brought under a reference to the
the operation of either ◦ number of the certificate
the of title,
◦ Land Registration Act or ◦ the volume and page in
◦ Property Registration the registration book
Decree, where the certificate is
registered, and
◦ the registered owner or
owners thereof.
The registrar of deed must index
attachments filed under this
section in the names of the
applicant, the adverse party, or
the person by whom the
property is held or in whose
name it stands in the records. If
the attachment is not claimed on
the entire area of the land
covered by the certificate of title,
a description sufficiently
accurate for the identification of
the land or interest to be
affected shall be included in the
registration of such attachment;
(b) Personal property (c) Stocks or shares, or
an interest in stocks or
capable of manual shares, of any
delivery, corporation or company,
1. by taking and
by leaving with the
2. safely keeping it in his 1. president or
custody, 2. managing agent thereof,
◦ after issuing the ◦ a copy of the writ, and
corresponding receipt ◦ a notice stating that the
therefor; stock or interest of the
party against whom the
attachment is issued is
attached in pursuance of
such writ;
(d) Debts and credits, a copy of the writ, and
including bank deposits,
financial interest, royalties, notice
commissions, and other 1. debts owing by him to
personal property not the party against whom
capable of manual delivery, attachment is issued,
and
by leaving with 2. the credits and
1. the person owing such 3. other personal property
debts, or
2. having in his possession or in his possession, or
under his control, under his control,
such credits or other belonging to said party,
personal property, or with his
agent, are attached in pursuance
of such writ;
(e) The interest of the party whom A copy of said writ of
attachment is issued in property attachment and of said notice
belonging to the estate of the shall also be
decedent, ◦ filed in the office of the clerk of
the court in which said estate is
being settled and
whether as heir, legatee, or ◦ served upon the heir, legatee or
devisee, devisee concerned.
If the property sought to be
attached is in custodia legis,
◦ by serving the executor or
◦ a copy of the writ of attachment
administrator or shall be filed with the proper
◦ other personal representative of court or quasi-judicial agency,
the decedent and
◦ notice of the attachment served
upon the custodian of such
with a copy of the writ and property.
notice that said interest is
attached.
All persons having in their shall be liable to the
possession or under their applicant
control
any credits or for the amount of such
other similar personal credits, debts or other
property similar personal property,
◦ belonging to the party against until the attachment is
whom attachment is issued, or discharged, or
◦ owing any debts to him,
any judgment recovered by
at the time of service upon him is satisfied,
them of the copy of the writ unless such property is
of attachment and notice as delivered or transferred, or
provided in the last such debts are paid, to the
preceding section,
◦ clerk,
◦ sheriff, or
◦ other proper officer of the
court issuing the
attachment.
The attachment of the Such personal representative,
interest of an heir, legatee, however, shall report the
or devisee attachment to the court
when any petition for
in the property belonging to distribution is filed, and
the estate of a decedent in the order made upon such
shall not impair the power petition, distribution may be
awarded to such heir,
of the legatee, or devisee,
◦ executor, but the property attached
◦ administrator, or shall be ordered delivered to
◦ other personal representative the sheriff making the levy,
of the decedent ◦ subject to the claim of such
heir, legatee, or devisee, or any
over such property for the person claiming under him.
purpose of administration.
Any person owing debts to The party whose
the party whose property is
attached or having in his property is attached
possession or under his may also be required
control
any credit or other personal to attend
property belonging to such ◦ for the purpose of giving
party, information respecting
may be required to attend his property, and
◦ before the court in which the
action is pending, or
◦ before a commissioner
appointed by the court, and may be examined on
be examine on oath oath.
respecting the same.
The court may, after to be delivered
such examination, ◦ to the clerk of the court or
order personal ◦ sheriff
property capable of on such terms as may be
just,
manual delivery
belonging to him, having reference to any
in the possession of lien thereon or claim
the person so required against the same, to
to attend before the await the judgment in the
court, action.
Whenever it shall be the court may order
made to appear to the such property to be
court in which the sold at public auction
action is pending, ◦ in such manner as it may
upon hearing with direct, and
notice to both parties, ◦ the proceeds of such sale
◦ that the party attached is to be deposited in court
perishable, or to abide the judgment in
◦ that the interests of all the action.
the parties to the action
will be will be subserved
by the sale thereof,
After a writ of The court shall, after due
notice and hearing,
attachment has been order the discharge of the
enforced, attachment
the party whose if the movant
◦ makes a cash deposit, or
property has been ◦ files a counter-bond
attached, or executed to the attaching party
with the clerk of the court
the person appearing where the application is made,
on his behalf, in an amount equal to that
fixed by the court in the order
◦ may move for the of attachment,
exclusive of costs.
discharge of the
attachment wholly or
in part on the
security given.
But if the attachment is In either case, the cash
sought to be deposit or the counter-
discharged with bond
respect to a particular ◦ shall secure the payment
property, of any judgment that the
◦ the counter-bond shall be attaching party may
equal to the value of that recover in the action.
property as determined
by the court.
A notice of the deposit shall
forth with be served on the
Should such counter-
attaching party. bond for any reason to
be found to be or
Upon the discharge of an
attachment in accordance with become insufficient,
the provisions of this section,
the property attached, or the
and the party
proceeds of any sale thereof, furnishing the same
shall be delivered to the party
making the deposit or giving the
fail to file an additional
counter-bond, or to the person counter-bond, the
appearing on his behalf, the
deposit or counter-bond attaching party may
aforesaid standing in place of apply for a new order
the property so released.
of attachment.
Sec. 13. Discharge of attachment If the motion be made on
on other grounds. affidavits on the part of the
The party whose property has movant but not otherwise, the
been ordered attached may file a attaching party may oppose the
motion with the court in which motion by counter-affidavits or
the action is pending, before or other evidence in addition to
after levy or even after the that on which the attachment
release of the attached property, was made. After due notice and
for an order to set aside or hearing, the court shall order the
discharged the attachment on setting aside or the
the ground that the same was corresponding discharge of the
improperly or irregularly issued attachment if it appears that it
or enforced, or that the bond is was improperly or irregularly
insufficient. If the attachment is issued or enforced, or that the
excessive, the discharge shall be bond is insufficient, or that the
limited to the excess. attachment is excessive, and the
defect is not cured forthwith.
Sec. 14. Proceedings where property shall file a bond approved by the
claimed by third person. court to indemnify the third-
party claimant in a sum not less
If the property attached is claimed by than the value of the property
any person other than the party levied upon. In case of
against whom attachment had been disagreement as to such value,
issued or his agent, and such person
makes an affidavit of his title thereto, the same shall be decided by the
or right to the possession thereof, court issuing the writ of
stating the grounds of such right or attachment. No claim for
title, and serves such affidavit upon damages for the taking or
the sheriff while the latter has keeping of the property may be
possession of the attached party, and enforced against the bond
a copy thereof upon the attaching unless the action therefor is filed
party, the sheriff shall not be bound
to keep the property under within one hundred twenty (120)
attachment, unless the attaching days from the date of the filing
party or his agent, on demand of the of the bond.
sheriff,
The sheriff shall not be liable When the writ of attachment is
for damages for the taking or issued in favor of the Republic of
keeping of such property, to the Philippines, or any officer
any such third-party duly representing it, the filing of
such bond shall not be required,
claimant, if such bond shall and in case the sheriff is sued
be filed. Nothing herein for damages as a result of the
contained such prevent such attachment, he shall be
claimant or any third person represented by the Solicitor
from vindicating his claim to General, and if held liable
the property, or prevent the therefor, the actual damages
attaching party from claiming adjudged by the court shall be
damages against a third- paid by the National Treasurer
party claimant who filed a out of the funds to be
appropriated for the purpose.
frivolous or plainly spurious
claim, in the same or a
separate action.
Sec. 15. Satisfaction of judgment out
of property attached; return of (b) If any balance
sheriff. remains due, by selling
If judgment be recovered by the so much of the
attaching party and execution issue
thereon, the sheriff may cause the property, real or
judgment to be satisfied out of the
property attached, if it be sufficient personal, as may be
for that purpose in the following
manner:
necessary to satisfy the
balance, if enough for
(a) By paying to the judgment obligee
the proceeds of all sales of that purpose remain in
perishable or other property sold in
pursuance of the order of the court,
the sheriff's hands, or
or so much as shall be necessary to
satisfy the judgment;
in those of the clerk of
the court;
(c) By collecting from all The sheriff shall
persons having in their
possession credits forthwith make a
belonging to the judgment return in writing to the
obligor, or owing debts to
the latter at the time of the court of his
attachment of such credits proceedings under this
or debts, the amount of
such credits and debts as section and furnish the
determine by the court in parties with copies
the action, and stated in the
judgment, and paying the thereof.
proceeds of such collection
over to the judgment
obligee.
Sec. 16. Balance due collected Whenever the judgment
upon an execution; excess
delivered to judgment obligor. shall have been paid, the
After realizing upon all the sheriff, upon reasonable
property attached, including the
proceed of any debts or credits demand, must return to
collected, and applying the
proceeds to the satisfaction of the judgment obligor the
the judgment, less the expenses attached property
of proceedings upon the
judgment, any balance shall remaining in his hands,
remain due, the sheriff must
proceed to collect such balance and any proceeds of the
as upon ordinary execution. sale of the property
attached not applied to
the judgment.
Sec. 17. Recovery upon the Sec. 18. Disposition of money
counter-bond. deposited.
Where the party against whom
When the judgment has become attachment had been issued has
executory, the surety or sureties deposited money instead of giving
on any counter-bond given counter-bond, it shall be applied
pursuant to the provisions of under the direction of the court to
this Rule to secure the payment the satisfaction of any judgment
of the judgment shall become rendered in favor of the attaching
party, and after satisfying the
charged on such counter-bond judgment the balance shall be
and bound to pay the judgment rendered to the depositor or his
obligee upon demand the assignee. If the judgment is in favor
amount due under the judgment, of the party against whom
which amount may be recovered attachment was issued, the whole
from such surety or sureties sum deposited must be refunded to
after notice and summary him or his assignee.
hearing in the same action.
Sec. 19. Disposition of attache
property where judgment is for
party against whom attachment
was issued.