You are on page 1of 93

PROVISIONAL REMEDIES

[Rules 57 to 61]
PRELIMINARY ATTACHMENT
RULE 57
Section 1. Grounds upon which attachment
may issue.

WHEN WHO WHAT

At the a plaintiff or may have the property


commencement of any proper party of the adverse party
the action or attached
at any time before as security for the
entry of judgment, satisfaction of any
judgment that may be
recovered in the
following cases:
Section 1. Grounds upon which attachment
may issue. —
(a) In an action for the (b) In an action for money or (c) In an action to recover
recovery of a specified property embezzled or the possession of property
amount of money or fraudulently misapplied or unjustly or fraudulently
damages, converted to his own use taken, detained or
converted,

other than moral and 1. by a public officer, or when the property, or any
exemplary, 2. an officer of a part thereof, has been
on a cause of action arising corporation, or concealed, removed, or
from law, contract, quasi- 3. an attorney, disposed of
contract, delict or quasi-delict 4. factor, to prevent its being found
against a party who is 5. broker agent, or or taken by the applicant
about to depart from the 6. clerk, or an authorized person;
Philippines in the course of his
with intent to defraud employment as such, or
his creditors; by other person in a
fiduciary capacity, or
for a willful violation of
duty;
Section 1. Grounds upon which attachment
may issue. —
(d) In an action against a (e) In an action against (f) In an action against a party
party who has been guilty of a party who has who
a fraud

1. in contracting the 1. removed or 1. not reside and


debt or 2. disposed of his 2. is not found in the
2. incurring the property, or Philippines, or
obligation 3. is about to do 3. on whom summons may
 upon which the so, be served by
action is brought, publication.
or with intent to
3. in the performance defraud his
thereof; creditors; or
Sec. 2. Issuance and contents of order.
 An order of attachment  Several writs may be
may be issued either issued
1. ex parte or  at the same time
2. upon motion  to the sheriffs of the
 with notice and hearing courts of different
1. by the court in which the judicial regions.
action is pending, or
2. by the Court of Appeals
or
3. the Supreme Court, and
Sec. 2. Issuance and contents of order.

GR E
 unless such party makes
 must require the sheriff of the deposit or
court to attach so much of the  gives a bond as hereinafter
property in the Philippines provided
of the party against whom it is  in an amount equal to that
issued, fixed in the order,
1. which may be the amount
 not exempt from sufficient to satisfy the
applicant's demand or
execution,
2. the value of the property
to be attached as stated by
 as may be sufficient to satisfy the applicant,
the applicant's demand,  exclusive of costs.

Sec. 3. Affidavit and bond required.
 An order of attachment shall  that there is no other
be granted only when it sufficient security for the
appears by the affidavit claim sought to be enforced
1. of the applicant, or by the action, and
2. of some other person  that the amount due to the
who personally knows applicant, or the value of the
the facts, property the possession of
 that a sufficient cause of which he is entitled to
action exists, recover,
 that the case is one of those  is as much as the sum for
mentioned in section 1 which the order is granted
hereof above all legal
counterclaims.
Sec. 3. Affidavit and bond required.
 The affidavit, and
 the bond required by the
next succeeding section,
 must be duly filed with
the court before the
order issues.
Sec. 4. Condition of applicant's bond.
 The party applying for the  conditioned that the latter
order must thereafter give will pay
a bond 1. all the costs which may
 executed to the adverse be adjudged to the
party adverse party and
2. all damages which he
 in the amount fixed by may sustain by reason of
the court in its order the attachment,
granting the issuance of  if the court shall finally
the writ, adjudged that the applicant
was not entitled there to.
Sec. 5. Manner of attaching property.
 The sheriff enforcing the  E
writ shall  unless the former makes a
 without delay and deposit with the court
 with all reasonable from which the writ is
diligence attach, issued, or
 to await judgment and  gives a counterbond
execution in the action, executed to the applicant,
 GR  in an amount equal to the
 only so much of the property bond fixed by the court in
in the Philippines of the party the order of attachment or
against whom the writ is  to the value of the
issued, property to be attached,
 not exempt from execution,  exclusive of costs.
 as may be sufficient to satisfy
the applicant's demand,
Sec. 5. Manner of attaching property.
 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 enforced attachment,
 unless it is 2. the applicant's affidavit
and bond, and
 preceded, or
3. the order and writ of
 contemporaneously
attachment,
accompanied, by service
of summons,  on the defendant within
the Philippines.
Sec. 5. Manner of attaching property.
 E 1. where the summons could
not be served personally
 The requirement of prior or
or by substituted service
contemporaneous service of despite diligent efforts, or
summons shall not apply
1. the defendant is a resident
of the Philippines
temporarily 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.
Sec. 6. Sheriff's return.
 After enforcing the writ, 1. with a full statement
 the sheriff must likewise of his proceedings
without delay under the writ and
 make a return thereon 2. a complete inventory
 to the court from which of the property
the writ issued, attached,
3. together with any
counter-bond
 given by the party against
whom attachment is
issued, and
 serve copies thereof on
the applicant.
Sec. 7. Attachment of real and personal
property; recording thereof.
 Real and personal property
shall be attached by the sheriff
executing the writ in the following
manner:
standing on the records of
the registry of deeds
 (a) Real property, or growing  in the name of any other
crops thereon, or any interest person,
therein,
 standing upon the record of the
 by filing with the registry
registry of deed of the province of deeds a copy of the
 in the name of the party against whom
attachment is issued, or order,
 not appearing at all upon such records
 belonging to the party against whom
attachment is issued and
 held by any other person or
Sec. 7. Attachment of real and personal
property; recording thereof.
 together with a  by leaving a copy of such
description of the 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 therein  with such other person
held by or standing in or
the name of such other  his agent if found within
person are attached, the province.
and
Sec. 7. Attachment of real and personal
property; recording thereof.
 Where the property has  the notice shall contain a
been brought under the reference to the
operation of either the  number of the certificate of
 Land Registration Act title,
or  the volume and page in the
 Property Registration registration book
Decree,  where the certificate is
registered, and
 the registered owner or
owners thereof.
Sec. 7. Attachment of real and personal
property; recording thereof.
 The registrar of deed  If the attachment is not
must index claimed on the entire
attachments filed under area of the land covered
this section by the certificate of title,
 in the names of the  a description
1. applicant,  sufficiently accurate for
2. adverse party, or the identification of the
3. the person by whom land or interest to be
the property is held affected
or  shall be included in the
4. in whose name it registration of such
stands in the records. attachment;
Sec. 7. Attachment of real and personal
property; recording thereof.

 (b) Personal property  (c) Stocks or shares, or an


interest in stocks or shares, of
capable of manual delivery, any corporation or company,
1. by taking and
2. safely keeping it in his
 by leaving with the
1. president or
custody, 2. managing agent thereof,
 after issuing the  a copy of the writ, and
corresponding receipt  a notice stating that the stock
therefor; or interest of the party against
whom the attachment is issued
is attached in pursuance of such
writ;
Sec. 7. Attachment of real and personal
property; recording thereof.
 (d) Debts and credits,  a copy of the writ, and
including bank deposits,  notice
financial interest, royalties, 1. debts owing by him to the
commissions, and other party against whom
personal property not attachment is issued, and
capable of manual delivery, 2. the credits and
3. other personal property
 by leaving with  in his possession, or under his
control,
1. the person owing such
debts, or  belonging to said party, are
attached in pursuance of such
2. having in his possession writ;
or under his control,
 such credits or other
personal property, or with
his agent,
Sec. 7. Attachment of real and personal
property; recording thereof.
 (e) The interest of the party whom
attachment is issued in property belonging
to the estate of the decedent,
 A copy of said writ of attachment
and of said notice shall also be
 whether as heir, legatee, or devisee,  filed in the office of the clerk of the
court in which said estate is being
 by serving the executor or settled and
administrator or  served upon the heir, legatee or
 other personal representative of
devisee concerned.
the decedent  If the property sought to be
attached is in custodia legis,
 a copy of the writ of attachment
 with a copy of the writ and shall be filed with the proper
 notice that said interest is attached. court or quasi-judicial agency,
and
 notice of the attachment served
upon the custodian of such
property.
Sec. 8. Effect of attachment of debts, credits
and all other similar personal property.
 shall be liable to the applicant
 for the amount of such credits,
 All persons having in their debts or other similar personal
possession or under their control
property, until the attachment is
 any credits or
 other similar personal property
discharged, or
 belonging to the party against whom  any judgment recovered by him is
attachment is issued, or satisfied,
 owing any debts to him,
 unless such property is delivered
 at the time of service upon them of or transferred, or such debts are
the copy of the writ of attachment paid, to the
and notice as provided in the last
preceding section,  clerk,
 sheriff, or
 other proper officer of the
court issuing the attachment.
Sec. 9. Effect of attachment of interest in
property belonging to the estate of a decedent.

 The attachment of the  Such personal representative,


interest of an heir, legatee, however, shall report the
or devisee attachment to the court
 in the property belonging to  when any petition for
the estate of a decedent distribution is filed, and
 in the order made upon such
 shall not impair the power petition, distribution may be
of the awarded to such heir, legatee, or
 executor, devisee,
 administrator, or  but the property attached shall be
 other personal representative ordered delivered to the
of the decedent sheriff making the levy,
 over such property for the  subject to the claim of such heir,
purpose of administration. legatee, or devisee, or any
person claiming under him.
Sec. 10. Examination of party whose property is
attached and persons indebted to him or controlling
his property; delivery of property to sheriff.

 Any person owing debts to the


party whose property is  The party whose property
attached or having in his is attached may also be
possession or under his
control required to attend
 any credit or other personal  for the purpose of giving
property belonging to such party,
information respecting
 may be required to attend
 before the court in which the his property, and
action is pending, or
 before a commissioner appointed
by the court, and  may be examined on
 be examine on oath respecting oath.
the same.
Sec. 10. Examination of party whose property is
attached and persons indebted to him or controlling
his property; delivery of property to sheriff.

 The court may, after such  to be delivered


examination, order  to the clerk of the court
or
personal property  sheriff
capable of manual  on such terms as may be
delivery belonging to just,
him,
 in the possession of the  having reference to any lien
person so required to thereon or claim against
attend before the court, the same, to await the
judgment in the action.
Sec. 11. When attached property may be sold
after levy on attachment and before entry of
judgment.

 Whenever it shall be made  the court may order such


to appear to the court in
which the action is property to be sold at
pending, public auction
 upon hearing with  in such manner as it may
 notice to both parties, direct, and
 that the party attached is
perishable, or  the proceeds of such sale
 that the interests of all the to be deposited in court
parties to the action will be to abide the judgment in
will be subserved by the the action.
sale thereof,
Sec. 12. Discharge of attachment upon
giving counterbond.
 After a writ of attachment
has been enforced,
 The court shall, after due
 the party whose property notice and hearing,
has been attached, or  order the discharge of the
attachment
 the person appearing on  if the movant
his behalf,  makes a cash deposit, or
 files a counter-bond
 may move for the  executed to the attaching party
discharge of the  with the clerk of the court where
the application is made,
attachment wholly or in  in an amount equal to that
part on the security given. fixed by the court in the order
of attachment,
 exclusive of costs.
Sec. 12. Discharge of attachment upon
giving counterbond.
 But if the attachment is  In either case, the cash
sought to be discharged deposit or the counter-
with respect to a bond
particular property,  shall secure the payment
 the counter-bond of any judgment that the
 shall be equal to the attaching party may recover
value of that property as in the action.
determined by the court.
Sec. 12. Discharge of attachment upon
giving counterbond.

 A notice of the deposit  Should such counter-bond


 shall forth with be served on the
attaching party. for any reason to be found
to be or become
Upon the discharge of an attachment

in accordance with the provisions of insufficient, and
this section,
 the property attached, or
 the party furnishing the
 the proceeds of any sale thereof, same fail to file an
 shall be delivered to the party making additional counter-
the deposit or giving the counter-
bond, or bond,
 to the person appearing on his  the attaching party may
behalf, the deposit or counter-
bond aforesaid standing in place of apply for a new order of
the property so released.
attachment.
Sec. 13. Discharge of attachment on other
grounds.
 The party whose property has  If the attachment is excessive,
been ordered attached  the discharge shall be limited to
 may file a motion the excess.
 with the court in which the  If the motion be made on
action is pending, affidavits on the part of the
WHEN movant
1. before or  but not otherwise, the attaching
2. after levy or party may oppose the motion
3. even after the release of the 1. by counter-affidavits or
attached property, 2. other evidence
 for an order to set aside or  in addition to that on which the
discharged the attachment on attachment was made.
the ground
1. that the same was improperly
or irregularly issued or
enforced, or
2. that the bond is insufficient.
Sec. 13. Discharge of attachment on other
grounds.
 After due notice and  if it appears that it was
hearing, 1. improperly or
 the court shall order the irregularly issued or
enforced, or
1. setting aside or
2. that the bond is
2. the corresponding
insufficient, or
discharge of the
attachment 3. that the attachment is
excessive, and the
defect is not cured
forthwith.
Sec. 14. Proceedings where property claimed
by third person.
 If the property attached is  stating the grounds of
claimed by such right or title, and
1. any person other than  serves such affidavit
the party against upon the sheriff while the
whom attachment latter has possession of
had been issued or
the attached party, and
2. his agent, and
 a copy thereof upon the
attaching party,
 such person makes an
affidavit of his title
thereto, or right to the
possession thereof,
Sec. 14. Proceedings where property claimed
by third person.
 In case of disagreement as
 GR to such value,
 the sheriff shall not be  the same shall be decided by
bound to keep the property the court issuing the writ
under attachment, of attachment.
 E  GR
 unless the attaching party or  No claim for damages for
his agent, the taking or keeping of
the property may be enforced
 on demand of the sheriff,
against the bond
 shall file a bond approved by
the court to indemnify the  E
third-party claimant  unless the action therefor is
 in a sum not less than the filed within (120) days from
value of the property the date of the filing of
levied upon. the bond.
Sec. 14. Proceedings where property claimed
by third person
 The sheriff shall  Nothing herein contained
 not be liable for damages such prevent such claimant
1. for the taking or or any third person
2. keeping of such property,  from vindicating his claim
 to any such third-party to the property, or
claimant, if such bond shall  prevent the attaching
be filed. party from claiming
damages
 against a third-party claimant
who filed a
1. frivolous or
2. plainly spurious claim,
 in the same or a separate
action.
Sec. 14. Proceedings where property claimed
by third person
 When the writ of  in case the sheriff is sued for
attachment is issued in favor damages as a result of the
of the Republic of the attachment,
Philippines, or any officer  he shall be represented by the
duly representing it, Solicitor General, and
 the filing of such bond shall  if held liable therefor, the
not be required, and actual damages adjudged
by the court
 shall be paid by the National
Treasurer
 out of the funds to be
appropriated for the
purpose.
Sec. 15. Satisfaction of judgment out of
property attached; return of sheriff.
If judgment be recovered by the attaching party and
execution issue thereon, the sheriff
may cause the judgment to be satisfied out of
the property attached,
if it be sufficient for that purpose in the
following manner:
(a) By paying to the judgment obligee 1. the proceeds of all sales of perishable or
other property sold in pursuance of the order
of the court, or
2. so much as shall be necessary to satisfy the
judgment;
(b) If any balance remains due, by selling so much of the property, real or
personal, as may be necessary to satisfy the balance,
if enough for that purpose
remain in the sheriff's hands, or
in those of the clerk of the court;
(c) By collecting from the amount of such credits and debts
all persons having in their possession credits as determine by the court in the action, and
belonging to the judgment obligor, or stated in the judgment, and
owing debts to the latter at the time of the paying the proceeds of such collection over to the
attachment of such credits or debts, judgment obligee.
Sec. 15. Satisfaction of judgment out of
property attached; return of sheriff.
 The sheriff shall forthwith
make a return in writing
 to the court of his
proceedings under this
section and
 furnish the parties with
copies thereof.
Sec. 16. Balance due collected upon an
execution; excess delivered to judgment
obligor.
1. After realizing upon all the  Whenever the judgment shall
property attached, have been paid,
2. including the proceed of  the sheriff, upon reasonable
any debts or credits demand,
collected, and  must return to the judgment
3. applying the proceeds to the obligor
satisfaction of the judgment,  the attached property
4. less the expenses of remaining in his hands, and
proceedings upon the  any proceeds of the sale of
judgment, the property attached not
applied to the judgment.
5. any balance shall remain
due,
 the sheriff must proceed to
collect such balance as
upon ordinary execution.
Sec. 17. Recovery upon the counter-bond.
 When the judgment has  shall become charged on
become executory, such counter-bond and
 the surety or sureties on any  bound to pay the
counter-bond given judgment obligee
pursuant to the provisions  upon demand the amount
of this Rule due under the judgment,
 to secure the payment of  which amount may be
the judgment recovered from such
surety or sureties after
notice and
 summary hearing
 in the same action.
Sec. 18. Disposition of money deposited.
 Where the party against  If the judgment is in favor
whom attachment had been of the party against
issued has deposited whom attachment was
money instead of giving issued,
counter-bond,  the whole sum deposited
 it shall be applied under the  must be refunded to him or
direction of the court to the his assignee.
satisfaction of any judgment
rendered in favor of the
attaching party, and
 after satisfying the judgment
 the balance shall be
rendered to the
 depositor or
 his assignee.
Sec. 19. Disposition of attache property where
judgment is for party against whom attachment was
issued.
 If judgment be rendered 1. shall be delivered to
against the attaching party, the party against
1. all the proceeds of whom attachment
sales and was issued, and
2. money collected or 2. the order of attachment
received by the sheriff, discharged.
 under the order of
attachment, and
3. all property attached
remaining in any such
officer's hands,
Sec. 20. Claim for damages on account of
improper, irregular or excessive attachment.
 An application for damages  setting forth the facts
 on account of showing his
1. improper,  right to damages and
2. irregular or  amount thereof.
3. excessive attachment  Such damages may be
 must be filed awarded
1. before the trial or  only after proper hearing
and
2. before the trial or
 shall be included in the
3. before appeal is judgment on the main
perfected or case.
4. before the judgment
becomes executory,
 with due notice to the
 attaching party and
 his surety or sureties,
Sec. 20. Claim for damages on account of
improper, irregular or excessive attachment.
 If the judgment of the appellate
court be favorable to the party  The appellate court
against whom the attachment  may allow the application to
was issued, be heard and decided by the
 he must claim damages sustained trial court.
 during the pendency of the  Nothing herein contained shall
appeal prevent the party against whom
the attachment was issued from
 by filing an application in the recovering in the same action
appellate court, the damages awarded to him
 with notice to the party in whose  from any property of the
favor the attachment was issued attaching party
or his surety or sureties,
 not exempt from execution
 before the judgment of the
appellate court becomes  should the bond or deposit
executory. given by the latter be
1. insufficient or
2. fail to fully satisfy the
award.
PRELIMINARY INJUNCTION

RULE 58
Section 1. Preliminary Sec. 2. Who may grant
injunction defined; classes. preliminary injunction.
1. A preliminary injunction is an  A preliminary injunction may
order granted at any stage of
an action or proceeding be granted by the court
 prior to the judgment or final where the action or
order,
 requiring a party or a court, proceeding is pending.
agency or a person to refrain
from a particular act or acts.  If the action or proceeding is
2. It may also require the pending in the, Court of
performance of a particular Appeals or in the
act or acts, in which case it
shall be known as a Supreme Court
preliminary mandatory
injunction.  it may be issued by said court
or any member thereof.
Sec. 3. Grounds for issuance of preliminary
injunction.
(a) That the applicant is (b) That the (c) That a party, court, agency
entitled to the relief 1. commission, or a person is
demanded, and 2. continuance or 1. doing,
 the whole or part of 3. non- 2. threatening, or
such relief consists in performance of 3. attempting to do, or
restraining the the act or acts 4. procuring or
commission or complained of 5. suffering to be done,
continuance of the act during the some act or acts probably
or acts complained of, litigation in violation of the rights of
or would probably the applicant
 in requiring the work injustice to respecting the subject of the
performance of an the applicant; or action or proceeding, and
act or acts,  tending to render the
 either for a judgment ineffectual.
limited period
or perpetually;
Section 4. Verified application and bond for
preliminary injunction or temporary restraining
order
A preliminary injunction or temporary restraining order may be granted
only when:
(a) The (b)
application E:Unless exempted by the court,
in the GR
action or the applicant files with the court where the action or
proceeding proceeding is pending,
is verified, a bond executed to the party or person enjoined,
and s in an amount to be fixed by the court,
 hows facts to the effect that the applicant will pay to such party or person
entitling all damages which he may sustain by reason of the injunction
the or temporary restraining order if the court should finally decide
applicant that the applicant was not entitled thereto.
to the
relief Upon approval of the requisite bond,
demanded; a writ of preliminary injunction shall be issued.
and
Section 4. Verified application and bond for
preliminary injunction or temporary restraining order

A preliminary injunction or temporary restraining order may be granted


only when:
(c) When an application for a (d) The application for a TRO
writ of preliminary injunction shall thereafter be acted upon
or a temporary restraining only after all parties are heard in a
order is summary hearing
which shall be conducted within
included in a complaint or any (24) hours
initiatory pleading, after the sheriff’s return of
service and/or the records
the case, if filed in a multiple- are received by the branch
sala court, shall be raffled selected by raffle and
1. only after notice to and to which the records shall be
2. in the presence of the transmitted immediately.
adverse party or the
person to be enjoined.
… (AT NEXT PAGE)
Section 4. Verified application and bond for
preliminary injunction or temporary restraining order
SERVICE OF SUMMONS NO SUMMONS
In any event, such notice shall be However, where the summons could
preceded, or contemporaneously not be served personally or by
accompanied, by service of substituted service despite diligent
efforts, or
summons,
the adverse party is a resident of
together with a copy of the
the Philippines temporarily absent
complaint or initiatory pleading therefrom or
and nonresident thereof,
the applicant’s affidavit and the requirement of prior or
bond, contemporaneous service of summons
upon the adverse party in the shall not apply.
Philippines.
Sec. 5. Preliminary injunction not granted
without notice; exception.
 Within the said twenty-day period,
 No preliminary injunction shall be granted  the court must order said party
without or person to show cause,
1. hearing and  at a specified time and place,
2. prior notice to the party or person 1. why the injunction
sought to be enjoined. should not be granted,
 If it shall appear from facts shown by affidavits
2. determine within the same
or by the verified application
period whether or not
 that great or irreparable injury would result the preliminary
to the applicant before the matter can be heard injunction shall be
on notice, granted, and
 the court to which the application for
 accordingly issue the
preliminary injunction was made,
corresponding order.
 may issue ex parte
 a TRO to be effective
 only for a period of twenty (20) days from
service on the party or person sought to be
enjoined,
 except as herein provided.
Sec. 5. Preliminary injunction not granted
without notice; exception.
 Thereafter, within the aforesaid (72)
 However, and subject to the hours,
provisions of the preceding  the judge before whom the case is
sections, pending shall conduct a summary
1. if the matter is of extreme hearing
urgency and  to determine whether the temporary
2. the applicant will suffer grave restraining order shall be extended
injustice and irreparable until the application for preliminary
injury, injunction can be heard.
 the executive judge of a multiple-  In no case shall the total period
sala court or the presiding judge of of effectivity of the temporary
a single-sala court may restraining order exceed (20)
 issue ex parte days,
 including the original seventy-two
 TRO effective for only (72) hours provided herein.
hours from issuance
 but he shall immediately comply
with the provisions of the next
preceding section as to
 service of summons and
 the documents to be served
therewith.
Sec. 5. Preliminary injunction not granted
without notice; exception.
 However, if issued by the Court of
 In the event that the application for Appeals or a member thereof,
preliminary injunction is denied or  the temporary restraining order shall
not resolved within the said be effective for sixty (60) days from
service on the party or person
period, sought to be enjoined.
 the temporary restraining order  A restraining order issued by the
is deemed automatically Supreme Court or a member
vacated. thereof
 shall be effective until further orders.
 The effectivity of a temporary
restraining order is not
extendible
 without need of any judicial
declaration to that effect and

 no court shall have authority


to extend or renew the same
 on the same ground for
which it was issued.
Sec. 6. Grounds for objection to, or for motion
of dissolution of, injunction or restraining
order.
1. The application for injunction or  if it appears after hearing that
1. although the applicant is entitled to
restraining order may be the injunction or restraining order,
denied, the issuance or continuance thereof, as
the case may be,
 upon a showing of its 2. would cause irreparable damage to
insufficiency. the party or person enjoined
3. while the applicant can be fully
2. The injunction or restraining compensated for such damages as
order may also be denied, or, if he may suffer, and
4. the former files a bond
granted, may be dissolved,  in an amount fixed by the court
 on other grounds upon  conditioned that he will pay all damages
which the applicant may suffer by the denial
affidavits of the party or person or the dissolution of the injunction or
restraining order.
enjoined,
 If it appears that the extent of the
 which may be opposed by the preliminary injunction or restraining order
granted is too great,
applicant also by affidavits.  it may be modified.
3. It may further be denied, or, if
granted, may be dissolved,
Sec. 7. Service of copies of bonds; effect of
disapproval of same.
 The party filing a bond in  If the bond of the adverse party is
accordance with the provisions of found to be insufficient in
this Rule amount, or
 shall forthwith serve a copy of  the surety or sureties thereon fail
such bond on the other party, to justify a bond
 who may except to the sufficiency  sufficient in amount
of the bond, or of the surety or  with sufficient sureties approved
sureties thereon. after justification is not filed
1. If the applicant’s bond is found to forthwith,
be insufficient in amount, or  the INJUNCTION shall be
2. if the surety or sureties thereon granted or restored, as the case
fail to justify, and may be.
3. a bond sufficient in amount with
sufficient sureties approved
after justification is not filed
forthwith, the injunction shall be
dissolved.
Sec. 8. Judgment to include
damages against party and Sec. 9. When final
sureties. injunction granted.
 If after the trial of the action
 At the trial, it appears that the applicant
 the amount of is entitled to have the act or
damages to be acts complained of
permanently enjoined,
awarded to either party,  the court shall
 upon the bond of the 1. grant a final injunction
adverse party,  perpetually restraining
 shall be claimed, the party or person
ascertained, and enjoined from the
commission or
awarded under the continuance of the act or
same procedure acts or
prescribed in section 2. confirming the
20 of Rule 57. preliminary
mandatory injunction.
RECEIVERSHIP
RULE 59
Section 1. Appointment of receiver.
 Upon a verified  theappellate court may
application, allow an application for
 one or more receivers the appointment of a
of the property subject of receiver
the action or proceeding  During the pendency of
an appeal,
 may be appointed by
 to be filed in and decided
 the court where the by the court of origin and
action is pending, or
 the receiver appointed to
 CA or be subject to the control
 SC, or of said court.
 a member thereof, in
the following cases:
Section 1. Appointment of receiver.
(a) When it appears from (b) When it appears in an action by the
 the verified application, and mortgagee for the foreclosure of a
 such other proof as the court may mortgage that
require, 1. the property is in danger of being
 that the party applying for the wasted or dissipated or materially
appointment of a receiver has an injured, and
interest in the property or fund 2. its value is probably insufficient to
which is the subject of the action or discharge the mortgage debt, or
proceeding, and 3. the parties have so stipulated in the
GR contract of mortgage;
 that such property or fund is in
danger of being
1. lost,
2. removed, or
3. materially injured
E
 unless a receiver be appointed to
1. administer and
2. preserve it;
Section 1. Appointment of receiver.
(c) After judgment, (d) Whenever in other cases it appears
1. to preserve the property during the that
pendency of an appeal, or
2. to dispose of it according to the  the appointment of a receiver is the
judgment, or most convenient and feasible
3. to aid execution when means
1. the execution has been returned 1. of preserving,
unsatisfied or 2. administering, or
2. the judgment obligor refuses to 3. disposing
apply his property in  of the property in litigation.
satisfaction of the judgment, or
3. otherwise to carry the
judgment into effect;
Sec. 2. Bond on appointment of receiver.
 Before issuing the order  require an additional bond
appointing a receiver as further security for such
 the court shall require the damages.
applicant to file a bond  in case the applicant shall
 executed to the party against have procured such
whom the application is appointment without
presented, sufficient cause; and
 in an amount to be fixed by  the court may, in its
the court, discretion,
 to the effect that the  at any time after the
applicant will pay such party appointment,
all damages
 he may sustain by reason of
the appointment of such
receiver
Sec. 3. Denial of application or discharge of
receiver.
3. The receiver may also be
1. The application may be discharged
denied, or
 if it is shown that his
2. the receiver discharged, appointment was obtained
 when the adverse party files a without sufficient cause.
bond
 executed to the applicant,
 in an amount to be fixed by the
court,
 to the effect that such party will
pay the applicant all damages
 he may suffer by reason of the
acts, omissions, or other
matters specified in the
application
 as ground for such appointment.
Sec. 4. Oath and bond of receiver.
 Before entering upon his  to the effect that he will
duties, 1. faithfully discharge his
 the receiver shall be sworn duties in the action or
to perform them proceeding and
faithfully, and 2. obey the orders of the
 shall file a bond, court.
 executed to such person
and
 in such sum as the court
may direct,
Sec. 5. Service of copies of bonds; effect of
disapproval of same.
 The person filing a bond 1. If either the applicant’s
in accordance with the or the receiver’s bond is
provisions of this Rule found to be
insufficient in amount,
 shall forthwith serve a or
copy thereof on each
interested party, 2. if the surety or sureties
thereon fail to justify,
 who may except to its and
sufficiency or of the 3. a bond sufficient in
surety or sureties amount with sufficient
thereon. sureties approved
after justification is
not filed forthwith,
 the application shall be
denied or
 the receiver discharged,
as the case may be.
Sec. 5. Service of copies of bonds; effect of
disapproval of same.
1. If the bond of the  the receiver shall be
adverse party is found to
be insufficient in 1. appointed or
amount or 2. re-appointed, as
2. the surety or sureties the case may be.
thereon fail to justify,
and
3. a bond sufficient in
amount with sufficient
sureties approved
after justification is
not filed forthwith,
Sec. 6. General powers of receiver.
 Subject to the control of 4. to collect debts due to
the court in which the himself as receiver or to the
action or proceeding is fund, property, estate, person,
pending, or corporation of which he is
the receiver;
 a receiver shall have the 5. to compound for and
compromise the same;
6. to make transfers;
1. power to bring and
defend, in such capacity, 7. to pay outstanding debts;
actions in his own name; 8. to divide the money and
other property that shall
2. to take and keep remain among the persons
possession of the legally entitled to receive the
property in controversy; same; and
3. to receive rents; 9. generally to do such acts
respecting the property as
the court may authorize.
Sec. 6. General powers of receiver.

 However, funds in the  No action may be


hands of a receiver may filed by or against a
be invested receiver
1. only by order of the
 without leave of
court
the court which
2. upon the written
consent of all the appointed him.
parties to the
action.
Sec. 7. Liability for refusal or neglect to
deliver property to receiver.
 A person who refuses or
neglects,  in case of disagreement, as
 upon reasonable demand, determined and ordered by
the court,
 to deliver to the receiver all
the property, money, books, 1. may be punished for
deeds, notes, bills, documents contempt and
and papers 2. shall be liable to the
 within his power or control, receiver for the money or
 subject of or involved in the the value of the
action or proceeding, or property and other
things so refused or
neglected to be
surrendered,
3. together with all damages
 that may have been sustained
by the party or parties
entitled thereto
 as a consequence of such
refusal or neglect.
Sec. 8. Termination of receivership;
compensation of receiver.
 Whenever the court,
1. settle the accounts
1. motu proprio or
of the receiver,
2. on motion of either
2. direct the delivery of
party, the funds and other
 shall determine that the property
necessity for a receiver  in his possession to the
no longer exists, person adjudged to be
 it shall, after due notice to entitled to receive
all interested parties them, and
and 3. order the discharge
 hearing, of the receiver from
further duty as such.
Sec. 8. Termination of receivership;
compensation of receiver.
 The court shall allow the
receiver such reasonable
compensation
 as the circumstances of the
case warrant,
 to be taxed as costs
against the defeated party,
or
 apportioned, as justice
requires.
Sec. 9. Judgment to include recovery
against sureties.
 The amount, if any, to be  shall be claimed,
awarded to any party ascertained, and
upon any bond filed in granted
accordance with the  under the same procedure
provisions of this Rule, prescribed in section 20
of Rule 57.
REPLEVIN
RULE 60
Section 1. Application.
 A party praying for the  apply for an order for
recovery of possession the delivery
of personal property  of such property to him,
1. may, at the  in the manner hereinafter
commencement of provided.
the action or
2. at any time before
answer,
Sec. 2. Affidavit and bond.
The applicant must show by his
own affidavit or
that of some other person who personally knows
the facts:
(a) That the applicant is (b) That the property is
 the owner of the wrongfully detained by the
property claimed, adverse party,
 particularly describing alleging the cause of
it, or detention thereof
according to the best of
is entitled to the his knowledge,
possession thereof; information, and belief;
Sec. 2. Affidavit and bond.
(c) That the property has (d) The actual market value of
not been distrained or taken the property.
for a tax assessment or
a fine pursuant to law, or The applicant must also give a bond,
seized executed to the adverse
under a writ of execution or party I
preliminary attachment, or n double the value of the
otherwise placed under property as stated in the
custodia legis, or affidavit aforementioned,
if so seized, for the return of the
property to the adverse party if
that it is exempt from such such return be adjudged, and
seizure or custody; and  for the payment to the
adverse party of such sum as he
may recover from the applicant
in the action.
Sec. 3. Order.

 Upon the filing of 1. describing the


such affidavit and personal property
alleged to be
 approval of the bond,
wrongfully detained
 the court shall issue and
an order and 2. requiring the
 the corresponding sheriff forthwith
writ of replevin to take such
property into his
custody.
Sec. 4. Duty of the sheriff.
 Upon receiving such order,  If the property or any part
 the sheriff must serve a thereof be concealed in a
copy thereof on the adverse building or enclosure,
party, 1. the sheriff must
 together with a copy of the demand its delivery,
application, affidavit and and
bond, and 2. if it be not delivered,
1. must forthwith take the  he must cause the
property, building or enclosure
 if it be in the possession of to be broken open
the adverse party, or and take the
 his agent, and property into his
2. retain it in his custody. possession.
Sec. 4. Duty of the sheriff.
 After the sheriff has  he must keep it in a
secure place and
taken possession of
 shall be responsible for
the property as
its delivery
herein provided,  to the party entitled
thereto
 upon receiving his fees and
necessary expenses for
taking and keeping the
same.
Sec. 5. Return of property.
1. If the adverse party objects  by filing with the court
 to the sufficiency of the
where the action is
applicant’s bond, or pending
 of the surety or sureties
 a bond executed to the
thereon, applicant,
 in double the value of
 he cannot immediately
require the return of
the property as stated in
the property,
the applicant’s affidavit for
the delivery thereof to the
2. but if he does not so object, applicant, if such delivery
 he may, at any time be adjudged, and
before the delivery of  for the payment of such
the property to the sum to him as may be
applicant, recovered against the
adverse party, and
 require the return
 by serving a copy of such
thereof, bond on the applicant.
Sec. 6. Disposition of property by sheriff.
 If within five (5) days after 1. if the adverse party requires
the taking of the property by the return of the
the sheriff, property
1. the adverse party does not 2. but his bond is objected to
object to the sufficiency of and
the bond, or of the surety or 3. found insufficient and
sureties thereon; or
4. he does not forthwith file
2. if the adverse party so an approved bond,
objects and
 the property shall be
 the court affirms its delivered to the applicant.
approval of the applicant’s
bond or
 approves a new bond, or  If for any reason the property
is not delivered to the
applicant,
 the sheriff must return it to
the adverse party.
Sec. 7. Proceedings where property claimed
by third person.
 If the property taken is  stating the grounds
claimed by therefor, and
1. any person other  serves such affidavit
than the party against upon the sheriff while the
whom the writ of latter has possession of
replevin had been
the property and a copy
issued or
thereof upon the
2. his agent, and
applicant,
 such person makes an
affidavit of his title
thereto, or right to the
possession thereof,
GR E
 unless the applicant or his
agent,
 the sheriff shall not be  on demand of said sheriff,
bound  shall file a bond approved by the
court to indemnify the third-
1. to keep the property party claimant
under replevin or  in a sum not less than the value
of the property under replevin as
2. deliver it to the provided in section 2 hereof.

applicant
In case of disagreement as to such
value,
 the court shall determine the
same.
Sec. 7. Proceedings where property claimed
by third person.

GR E

 No claim for damages  unless the action therefor


for the is filed within (120) days
1. taking or from the date of the
2. keeping of the property filing of the bond.
may be enforced against
the bond
Sec. 7. Proceedings where property claimed
by third person.
 The sheriff shall not be liable for
damages, Nothing herein contained
1. for the taking or shall prevent such claimant
2. keeping of such property, or any third person
 to any such third-party claimant  from vindicating his claim to
C the property, or
 if such bond shall be filed.  prevent the applicant from
claiming damages
 against a third-party
claimant
 who filed a
1. frivolous or
2. plainly spurious claim,
 in the
1. same or a
2. separate action.
Sec. 7. Proceedings where property claimed
by third person.
 When the writ of replevin is
issued in favor of the
 if held liable therefor,
1. Republic of the the actual damages
Philippines, or adjudged by the
2. any officer duly
representing it, court
 the filing of such bond shall  shall be paid by the
not be required, and
National
 in case the sheriff is sued for Treasurer
damages as a result of the
replevin,  out of the funds to
 he shall be represented by the be appropriated for
Solicitor General, and
the purpose.
Sec. 8. Return of papers. Sec. 9. Judgment.
 After trial of the issues,
 The sheriff must file
 the court shall determine who has
 the order, the right of possession to and
the value of the property and
 with his proceedings  shall render judgment in the
indorsed thereon, alternative
1. for the delivery thereof to the
 with the court party entitled to the same, or
2. for its value in case delivery
 within ten (10) days cannot be made, and
after taking the 3. also for such damages as
either party may prove, with
property mentioned costs.
therein.
Sec. 10. Judgment to include recovery
against sureties.

 shall be
 The amount, if any, to be  claimed,
awarded to any party  ascertained, and
upon any bond filed in  granted
accordance with the
 under the same procedure
provisions of this Rule, as prescribed in section
20 of Rule 57.
SUPPORT PENDENTE LITE
RULE 61
Section 1. Application. Sec. 2. Comment.
1.At the commencement of the  A copy of the application and all
proper action or proceeding, supporting documents
or  shall be served upon the adverse
2. at any time prior to the party,
judgment or final order,  GR
 a verified application for support  who shall have five (5) days to
pendente lite comment thereon
 may be filed by any party  E
1. stating the grounds for the claim  unless a different period is fixed
and by the court upon his motion.
2. the financial conditions of both  The comment
parties, and
 shall be verified and
 accompanied by affidavits, depositions
or other authentic documents in  shall be accompanied by affidavits,
support thereof. depositions or other authentic
documents in support thereof.
Sec. 3. Hearing. Sec. 4. Order.
 After the comment is filed,  The court shall determine
or provisionally the pertinent
 after the expiration of the facts, and
period for its filing,  shall render such orders as
 the application shall be set for justice and equity may require,
hearing
 having due regard to the
 not more than three (3) probable outcome of the
days thereafter.
case and
 The facts in issue shall be
proved in the same manner  such other circumstances as
as is provided for evidence may aid in the proper
on motions. resolution of the question
involved.
If the application is granted, If the application is denied,
 the court shall fix the amount  the principal case shall be
of money to be provisionally
paid or such other forms of tried and decided as
support as should be early as possible.
provided,
 taking into account the
1. necessities of the applicant
and
2. the resources or means of
the adverse party, and
3. the terms of payment or
mode for providing the
support.
Sec. 5. Enforcement of order.
 If the adverse party fails to  When the person ordered
comply with an order to give support pendente lite
granting support pendente refuses or fails to do so,
lite,  any third person who
 the court shall, furnished that support to
 motu proprio or the applicant may,
 upon motion,  after due notice and
hearing in the same case,
 issue an order of
execution against him,  obtain a writ of execution
 without prejudice to his  to enforce his right of
reimbursement against the
liability for contempt.
person ordered to provide
such support.
Sec. 6. Support in criminal cases.
 In criminal actions where  The application therefor may
the civil liability includes be filed successively by the
support for the offspring 1. offended party,
as a consequence of the 2. her parents,
crime and
3. grandparents or
 the civil aspect thereof
has not been waived, 4. guardian and
reserved or instituted 5. the State
prior to its filing,  in the corresponding criminal
 the accused may be ordered case
to provide support  during its pendency,
pendente lite to the child  in accordance with the
born to the offended procedure established under
party allegedly because of this Rule.
the crime.
Sec. 7. Restitution.
 When the judgment or final  without prejudice to the
order of the court finds that right of the recipient to
the person who has been obtain reimbursement
providing support pendente  in a separate action
lite is not liable therefor,  from the person legally
 it shall order the recipient obliged to give the support.
thereof to return to the
former  Should the recipient fail to
 the amounts already reimburse said amounts,
paid  the person who provided
 with legal interest through same may likewise
from the dates of actual seek reimbursement
payment, thereof
 in a separate action
 from the person legally
obliged to give such support.

You might also like