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HMRC internal manual

Debt Management and Banking Manual

Enforcement action: country court proceedings: the defendant’s response to the claim: contents

  1. DMBM665620
    Defendant's options on receipt of the claim
  2. DMBM665630
    Defendant files an acknowledgment of Service
  3. DMBM665640
    Defendant does not respond to the claim - judgment in default
  4. DMBM665650
    Payment received following service of claim
  5. DMBM665660
    Payment in full of debt, fees and costs
  6. DMBM665670
    Part payment received with no comment about the balance
  7. DMBM665680
    Payment received with conditions attached
  8. DMBM665690
    Payment more than specified amount – PAYE P101 cases
  9. DMBM665720
    Admissions where claim entered clerically
  10. DMBM665730
    Admissions in CCBC cases
  11. DMBM665740
  12. DMBM665750
    Counterclaims in CCBC actions
  13. DMBM665760
    Defence filed
  14. DMBM665770
    Examining and replying to the defence
  15. DMBM665780
    Defences filed in CCBC cases
  16. DMBM665790
    Transferring an action from the CCBC
  17. DMBM665800
    Allocation to case management track
  18. DMBM665810
    Defence on the grounds that a notice was not received
  19. DMBM665820
    Defence on the grounds that the debt has been paid
  20. DMBM665830
    Defence on the grounds that self assessment displaces a determination
  21. DMBM665840
    Defences to claims against an employer or contractor
  22. DMBM665850
    Defences in partnership cases
  23. DMBM665855
    Defences in tax credit overpayment cases
  24. DMBM665860
    NIC liability disputed
  25. DMBM665862
    NIC liability disputed - order for a Section 8 decision - one employee
  26. DMBM665864
    NIC liability disputed - order for a Section 8 decision - more than one employee
  27. DMBM665866
    NIC liability disputed - order for a Section 8 decision - NIC Class 2
  28. DMBM665870
    Interest disputed
  29. DMBM665890
    Applying for further information or clarification from the defendant – CPR part 18
  30. DMBM665900
    Striking out defences
  31. DMBM665910
    Finality principles
  32. DMBM665940
    Adjourning hearings
  33. DMBM665950
    Transfer of defence to home court
  34. DMBM665960
    Summary judgment
  35. DMBM665970
    Discontinuance of proceedings before judgment
  36. DMBM665980
    Applying for discontinuance of proceedings
  37. DMBM665990
    Application for further particulars
  38. DMBM666000
    Consent orders
  39. DMBM666010
    Action on receipt of a consent order