Code of Civil Procedure of The Republic of Lithuania
Code of Civil Procedure of The Republic of Lithuania
PART I
GENERAL PROVISIONS
CHAPTER I
BASIC PROVISIONS
CHAPTER II
PRINCIPLES OF CIVIL PROCEDURE
Article 6. Justice shall only be administered by courts following the principle of person's
equality before the law and courts
Justice in civil cases shall be administered by courts only following the principle of persons'
equality before the law and courts, irrespective of persons' gender, race, nationality, language,
ethnicity, background, social status, religion, beliefs or outlook, type and way of activities and other
circumstances.
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Article 7. Process concentration and economy
1. A court takes efforts provided for hereof to prevent legal proceedings from delays and
aspires the case to be heard during one court session, unless it prevents from proper hearing of a
case, also so as effective court judgement is enforced in a reasonable time and as economically as
possible.
2. Participants in a proceeding shall honestly use and not misapply their procedural rights,
heed to prompt hearing, submit proofs and arguments to court to base their requirements and
replications carefully and timely, considering the progress of procedure.
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3. A person, wishing to access heard case matter, shall submit an application of the set form
to the chairman of the respective court and indicate his/her name, surname, place of residence and
identification number as well as the purpose of accessing the heard matter. The procedure of
accessing heard matters is set forth by the Ministry of Justice after coordinating the issue with the
Lithuanian Archive Department at the Government of the Republic of Lithuania.
4. Case matter constituting a state or office secret shall be made available for persons
afforded such a right in compliance with laws.
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Article 17. Procedural equality of the parties
Procedural rights of the parties are equal.
CHAPTER III
CASES TO BE HEARD IN COURTS
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CHAPTER IV
JURISDICTION
Article 28. Civil cases within the sole jurisdiction of Vilnius county court
Only Vilnius county court, as the first instance court, shall hear the following civil cases:
1) regarding disputes provided for under the Law on Licensing of the Republic of Lithuania;
2) regarding disputes provided for under the Law on Trademarks of the Republic of
Lithuania;
3) regarding adoption according to applications of foreign citizens to adopt a citizen of the
Republic of Lithuania residing in the Republic of Lithuania or a foreign country;
4) other civil cases, which are heard solely by Vilnius county court as the first instance court
following the effective laws.
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2. A claim against a defendant, who does not possess a place of residence in the Republic of
Lithuania, may be brought according to location of his property or last known place of residence in
the Republic of Lithuania.
3. A claim related to the activities of a branch of a legal entity may also be brought
according to the location of the branch.
4. A claim for alimony award and affiliation may also be brought according to the plaintiff's
place of residence.
5. A claim for damages suffered because of damaging natural person's health, taking away
life, may be brought according to the plaintiff's place of residence or place where the damage was
suffered.
6. A claim for damage done to persons' property may be brought according to the plaintiff's
place of residence (domicile) or the place where the damage was done.
7. A claim for damage suffered because of imposing unlawful conviction, unlawful
application of custody measures, unlawful detention, unlawful application of procedural means of
constraint, unlawful administrative punishment – arrest, as well as because of damage suffered due
to unlawful actions of a judge or a court upon hearing a civil case, may be brought according to the
plaintiff's place of residence.
8. A claim for damages suffered after the collision of ships and for recompense for aid and
rescue provided at sea as well as in all other cases when a dispute arises because of relations of
shipping by sea, may be also brought according to the defendant’s ship’s location or ship
registration port.
9. A claim on agreements and contracts that have venue of enforcement specified may be
also brought according to the venue of agreement or contract enforcement.
10. A claim related to acting as a guardian or property administrator, may be brought also
according to the residence place of a guardian, custodian or residence place or domicile of property
administrator.
11. A claim on consumption agreements also may be brought according to the user’s place
of residence.
12. The right to choose one of several courts, which have the case under their jurisdiction,
shall be vested upon the plaintiff.
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Article 33. Jurisdiction of several interrelated cases
1. A claim against several defendants residing or located in different places shall be brought
according to the place of residence or domicile of one of the defendants at the discretion of the
plaintiff.
2. A counterclaim, irrespective of its jurisdiction, shall be submitted to the court where the
initial claim had been heard. If submission of a counterclaim changes the specific jurisdiction of a
case, the court, which is hearing the initial claim, shall transfer the entire case matter to be heard
according to specific jurisdiction.
3. If one of the plaintiff’s claims must be brought according to the regulations of
extraordinary jurisdiction, then the claim shall be filed following the rules of extraordinary
jurisdiction.
4. If one of the plaintiff’s claims is under the jurisdiction of a county court, all claims shall
be heard in a county court.
5. Unless being filed or resolved in a criminal hearing, a civil claim from the criminal case
shall be brought for hearing in accordance with the civil procedure in compliance with the
regulations of jurisdiction set forth in this Code.
CHAPTER V
PARTICIPANTS IN PROCEEDINGS
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Article 38. Capacity to take civil proceedings
1. Ability to implement one’s rights in a court and authorise a representative to lead a case
(capacity to take civil proceedings) is vested upon legal and natural persons of lawful age – eighteen
years, minors, who have concluded marriage in accordance with laws, also minors declared fully
capable (emancipated) in statutory procedure.
2. According to the law, legal representatives of minors from fourteen to eighteen years of
age as well as natural persons, which civil capacity is restricted, shall respectively be their parents,
foster-parents or guardians. In such cases, the court shall involve underage or natural persons,
which civil capability is restricted, to participate in a hearing with their respective party or other
participants in a proceeding.
3. Underage persons from fourteen years of age shall have the right to independently appeal
to a court regarding defence of their rights or interests protected by laws, if a dispute arises out of or
in connection with relationships where they have full civil capacity.
4. Rights and interests protected by laws of underage persons under fourteen years of age
and disqualified natural persons shall be defended in a court by their representatives in accordance
with law – respectively by their parents, foster-parents, guardians.
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3. If it is impossible to eliminate defects specified in the Article above or if the same are not
eliminated within the time-limit set forth by the court, then procedural actions, for the sake of
performance whereof it was mandatory to eliminate the defects specified by the court, shall be
acknowledged by the court as not performed. The said court ruling shall be passed in accordance
with the written procedure.
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be applied for those participators that failed to appear in the hearing without a sound reason.
Agreement of all participators (co-plaintiffs or co-defendants) is mandatory to conclude a peace
treaty, waive a claim or accept the same, except for cases when the said actions are performed
within the scope of requirements or liabilities.
4. Each and every participator shall have the right to independently conduct a case. All
participators, for whom the case is not closed, shall be summoned to a court session.
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Article 48. Procedural succession of rights
1. In the eventuality when one of the parties of contested or established by decision legal
relationship withdraws from the case (death of a natural person, wind-up or restructuring of a legal
person, transfer of a request, debt transfer and in other instances provided for by laws), the court, if
grounds exist, replaces the said party with its successor, except for cases when succession of
tangible subject rights is impossible. Succession of rights is achievable at any stage of the
proceeding.
2. All actions executed during the proceeding before the successor's entry are obligatory to
the said successor to the extent to which they had been obligatory to the person in whose place the
successor enters.
3. Procedural successor of rights shall motivate his participation in the proceeding.
Article 49. Right of a prosecutor, state and municipal authorities as well as other persons to
submit claim to protect a public interest and right of the said entities to deliver rider in a case
1. In cases provided for by laws a prosecutor, state and municipal authority and other
persons may submit a claim to protect a public interest.
2. State and municipal authorities in cases provided for by laws may be accepted by a court
as participants in a proceeding or join the procedure on their own initiative to deliver a rider in a
case in order to fulfil liabilities entrusted to them if the said is related to protecting a public interest.
3. If a claim submitted to protect a public interest is related to rights of natural or legal
entities, the said entities at their own request or a person, who submitted the claim in accordance
with the Article hereof or on the initiative of a court shall be accepted as third persons in a
proceeding, who do not submit independent requests, or as co-plaintiffs.
4. Participation of authorities specified in paragraph 2 of the Article hereof in a legal
procedure is obligatory if a court decides it to be necessary.
5. Group claim may be submitted to protect a public interest.
Article 50. Procedural rights and liabilities of a prosecutor, state and municipal authorities
and other persons
1. Prosecutor, state and municipal authorities and other persons that submitted a claim to
protect a public interest shall have all procedural rights and obligations of a plaintiff unless
otherwise provided for by laws.
2. State and municipal authorities participating in legal proceedings to deliver a rider shall
have the right to access the case matter, deliver explanations and interpretations, submit evidence,
participate in investigation and examination of evidence, present applications and petitions.
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Article 52. Formalising rights and liabilities of natural persons' legal representatives
1. Legal representatives of natural persons shall submit documents to a court verifying their
rights and liabilities.
2. A natural person, who is to participate in a proceeding and his whereabouts are duly
acknowledged unknown shall be represented by his property administrator (interim administrator),
appointed to administer and keep the property of a natural person, whose whereabouts are unknown.
The administrator shall submit a relevant documentary proof of the same.
Article 53. Legal representative of an heir that did not yet accept the heritage
Executor or heritage administrator appointed to keep and administer the property of heritage
shall represent a late natural person's or declared passed away person's successor, who has to
participate in a case, if the heritage had not been accepted by any other person. The former shall
submit a document to a court about his appointment as an executor or a heritage administrator.
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2. Letters of attorney concluded by natural persons shall be notarised, except in cases
provided for under the Civil Code, when verification of a letter of attorney is equated to the
notarisation of the same. In the case specified in Article 55 of this Code, a body of a respective legal
entity may verify letters of attorney in the procedure stipulated in the Civil Code.
3. Rights and liabilities of an attorney or an attorney’s assistant and the scope of the same
shall be confirmed by a written agreement with the client.
4. Representative’s rights specified in paragraphs 1.3 and 1.4 of Article 56 hereof may be
expressed by verbal statement of an authorised person, which has to be recorded in the minutes of a
court session if such are taken. If minutes of a court session are not taken, the authorisation shall be
confirmed in the procedure defined in paragraph 2 of this Article.
CHAPTER VI
JUDICIAL BENCH. REMOVALS
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heard in appeal, except for cases provided for by this Code, when certain procedural actions shall be
performed by one judge.
3. A juridical board of three judges shall hear civil cases in the Lithuanian Court of Appeals.
4. Civil cases in the Supreme Court of Lithuania shall be heard by a juridical board of three
or an enlarged board of seven judges or by a plenary session of the Department of Civil cases of the
Court.
5. A juridical board shall be formed and its chairman shall be appointed by the chairman of a
relevant court or the department of civil cases thereof.
6. A plenary session of the Department of Civil Cases of the Supreme Court of Lithuania
shall be presided by the Chairman of the Supreme Court of Lithuania, and in his absence in the
plenary session – by the Chairman of the Department of Civil Cases thereof. Plenary session of the
Department of the Civil Cases of the Supreme Court of Lithuania shall be deemed valid if no less
than two thirds of the department judges are present. A judgement is passed by a majority vote of
judges present in the plenary session. If votes cast equally, the vote of the chairman is decisive.
7. Cases are distributed in courts according to the set forth procedure of case distribution.
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Article 66. Other bases for judge removal
Apart from bases for removal provided for by Article 65 hereof, a judge shall opt out from a
hearing or he can be removed when there are circumstances raising doubts as to impartiality of the
judge impartiality.
Article 67. Bases for removal of expert, interpreter, translator, court clerk
1. Bases specified in paragraph 1, §§ 1-5, of Article 65 of this Code shall also apply for an
expert, a translator, an interpreter and a clerk.
2. In addition, experts shall not take part in a hearing:
1) expert is due to service or otherwise related to at least one of the parties or other
participants in the proceeding;
2) expert performed a check-up, an audit or any other inspection, the matter whereof was the
base to start civil proceedings.
3. If an expert, a translator, an interpreter or a clerk previously participated in hearings as an
expert, a translator, an interpreter, a clerk, this shall not be deemed a basis for their removal.
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judge. When the entire juridical board is removed or opts out at its discretion, the case shall be
heard by other judges of the same respective court.
CHAPTER VII
TERMS IN PROCEEDINGS
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7. If a claim, documents or money are submitted to the post office or telegraph office before
24:00 of the last day of the term, the term shall not be deemed overlooked.
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CHAPTER VIII
LITIGATION EXPENSES
Article 82. Indexation of the official fee, judgment enforcement expenses, and court fines
1. The courts shall adjust the size of the official fee, judgment enforcement expenses, and court
fines, except those calculated as a per cent, by taking into consideration the quarter’s consumer
price index if this is greater than 110.
2. The applicable index shall be calculated for the period from the month the law, in which the
official fee and court fines were established, came into force until the beginning of each quarter.
3. The institution authorised by the Government shall publish the indexes to be applied by the
courts in the “Valstybės žinios” (“Official Gazette”) once each quarter.
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4. The published index shall be applicable from the first day of the second month of the
appropriate quarter.
Article 83. Release from the payment of the official fee and other litigation expenses
1. The following shall be released from the payment of the official fee in cases, which are
heard by a court:
1) plaintiffs (employees) in cases concerning all claims arising from the legal relationships of
employment;
2) plaintiffs in cases concerning the adjudgment of support;
3) plaintiffs in cases concerning compensation of damages connected with harm to a person’s
health or the loss of his life including cases concerning damages connected with an incidence of
harm to a person’s health, the loss of his life in an accident at work, or a professional illness;
4) plaintiffs in cases concerning compensation of property or non-property damages created by
criminal activity;
5) a prosecutor, state and municipal institutions, and other parties when filing a statement of
claim or application in order to defend public, state, and/or municipal interests in that part of a case,
in which it is sought to defend a public, state, and/or municipal interest;
6) parties in cases concerning damages, which have arisen due to false conviction, false arrest
through the use of custodial measures, wrongful detention, wrongful use of judicial coercion, or
wrongful imposition of an administrative penalty and/or arrest as well as due to damages, which
have arisen due to the wrongful actions of a judge or court in hearing a civil case;
7) parties in cases concerning property lost in connection with political repression;
8) an enterprise (institution), against which a bankruptcy or restructuring case has been filed or
in which an extrajudicial bankruptcy procedure is being executed, and any other party to the
proceeding when filing appeals of judgments and cassation appeals in these cases;
9) plaintiffs and parties filing property claims in bankruptcy or restructuring cases;
10) state and municipal institutions (establishments) when filing statements of claim
concerning the collection of funds;
11) the Bank of Lithuania, the joint stock company Turto Bankas, and the State Property Fund;
12) spouses when filing petitions to dissolve a marriage by mutual consent (article 3.51 of the
Civil Code) and at the request of one spouse (article 3.55 of the Civil Code);
13) applicants when filing applications by the procedure established in Part V, Chapter
XXXIX of this Code;
14) parties – in the other cases provided in this Code or other laws.
2. The parties referred to in paragraph 1 of this article shall be released from the official fee for
statements of claim, counterclaims, applications, appeals of judgments, cassation appeals and
petitions for reopening the proceedings.
3. At the request of the person, the court, while taking into consideration the person’s material
situation, shall be entitled by means of summary proceedings to release him in part from the
payment of the official fee. A petition to release a person in part from the payment of the official fee
must be reasoned. Proof confirming the grounds of the request must be annexed to the petition. The
court ruling concerning this petition must be reasoned.
4. Natural persons who have been recognised by the procedure established by Government as
entitled to receive social assistance, shall be released from the payment of the litigation expenses
except those expenses referred to in article 88, paragraph 1, subparagraphs 5-7.
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official fee. A petition to defer payment of the official fee must be reasoned. Proof proving the
necessity of deferring the official fee must be annexed to the petition.
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applied, when an incompetent person has filed the statement of claim, and when a party fails to
make an additional payment for the official fee;
6) after the hearing of the case is suspended when there is an effective ruling to initiate a
bankruptcy or restructuring case against the defendant;
7) after a judgment has been rescinded on the absolute grounds of its invalidity. In this case,
the official fee paid for the appropriate appeal of the judgment or cassation appeal shall be
refunded.
2. If the plaintiff waives a filed statement of claim or the parties conclude a settlement, 75 per
cent of the amount of the official fee paid in shall be refunded. The size of the official fee referred
to in this paragraph shall be refunded even if the plaintiff waives the filed statement of claim
because, after filing the statement of claim, the defendant satisfied the plaintiff’s claims prior to the
conclusion of hearing the case on the merits.
3. The State Tax Inspectorate shall refund the official fee on the basis of a court ruling.
4. An application concerning the refund of the official fee can be presented to the court no later
than within two years of the day, on which was performed the corresponding procedural action, on
the basis of which the refund of the official fee is requested. If an overpaid official fee is being
refunded, this term shall be calculated from the day the court judgment, ruling, or decision became
effective. The court shall decide the question of refunding the official fee by a ruling by means of
summary proceedings.
Article 90. Assumption from the parties of the amounts payable to witnesses, experts, and
expert institutions as well as the expenses for the inspection of a location and translations
1. A party, who files a petition to call witnesses or experts, perform an examination, and/or
inspect the scene of an event as well as whose submitted court documents must be translated into a
foreign language, shall pay in advance a surety of the size established by the court to cover the
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litigation expenses. If, in the cases provided by this Code or other laws, the court on its own
initiative shall call witnesses or experts, order an examination, or perform an inspection of the scene
of the event, the expenses for performing these actions shall be paid from the state budget.
2. If both parties submit the above petitions, then both parties shall pay the surety in equal
parts.
3. The surety shall be paid into court’s special account. In establishing the size of the surety,
the sizes of the future expenses shall be taken into consideration.
4. The expenses, which are incurred by a party, for calling on the party’s initiative a witness,
who gave evidence, which had no significance for the case, shall not be adjudged from the other
party.
Article 91. Payment of amounts due witnesses, translators, experts, and expert institutions
1. The court shall pay the amounts due witnesses, experts, and translators when they have
performed their duties.
2. The court shall pay the amounts due expert institutions for the performance of an
examination in accordance with the invoice presented after the examination has been performed.
3. The amounts shall be paid from the court’s special account opened in a bank according to
the court’s location.
4. The court shall pay the amounts due translators for a translation from the state budget funds
allocated for this except the amounts paid to translators for the translation into a foreign language of
court documents submitted by the parties.
5. Those amounts paid to witnesses, experts, and expert institutions as well as location
inspection expenses, when no surety was collected, shall be adjudged to the court’s special account
from the party, against whom the judgment was made, or from the parties in proportion to the size
of the claims satisfied and dismissed.
Article 92. Payment of expenses connected with the delivery of court documents
1. The party, whose court documents must be sent, shall pay the expenses connected with the
delivery of the court documents.
2. The Minister of Justice and the Minister of Finance shall establish the size and payment
procedure for expenses connected with the delivery of the court documents.
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Article 94. Division of the litigation expenses when the statement of claim is waived or a
settlement is concluded
1. If the plaintiff waives the statement of claim, the defendant should not reimburse the
expenses incurred by the former. However, if the plaintiff waives the filed statement of claim
because the defendant satisfies the plaintiff’s claims after the statement of claim was filed, then at
the request of the plaintiff the court shall award the litigation expenses incurred by the plaintiff to
him from the defendant.
2. If the parties, in concluding a settlement, fail to provide a procedure for the division of the
litigation expenses, the court shall settle this question in accordance with the provisions of this
chapter.
Article 98. Reimbursement of the expenses to pay for the assistance of a lawyer or apprentice
1. The party, in whose favour the judgment was made shall be awarded by the court from the
second party the expenses for the assistance of the lawyer or apprentice who participated in hearing
the case as well as for help in preparing the court documents and providing consultation. These
expenses cannot be awarded if the petition to award them and the proof confirming the size of the
expenses is not submitted by the end of the hearing of the case on the merits.
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2. A party’s expenses connected with the assistance of a lawyer or apprentice, taking into
consideration the specific complexity of the case and the expenditures of labour and time of the
lawyer or apprentice, shall be awarded in an amount no greater than that established in the payment
size recommendations approved by the Minister of Justice together with the Chairman of the
Council of the Lithuanian Bar Association.
3. The provisions of this article shall be applicable when awarding expenses to pay for the
assistance of the lawyer or apprentice who acted as an attorney in the court of each instance.
Article 99. Assignment of public legal assistance and the procedure for reimbursing expenses
1. For persons who are entitled to receive public legal assistance, this assistance shall be
assigned by court ruling in the cases and by the procedure established by the law regulating public
legal assistance.
2. Public legal assistance may be assigned during any stage of the procedure.
3. The ruling made by the court to assign public legal assistance shall be valid as well when
hearing the same dispute in a court of another instance; however the person to whom public legal
assistance was assigned must submit to the court of other instance any evidence required so that the
court can verify whether the assistance to the person must not be discontinued and whether there are
not grounds provided by the laws for ending the public legal assistance.
4. Public legal assistance shall be terminated or ended by court ruling in the cases and by the
procedure established by the law regulating public legal assistance.
5. A person, to whom the assignment of public legal assistance has been refused by court
ruling or to whom it has been terminated, may submit a separate appeal.
6. The expenses for public legal assistance shall be reimbursed to the state in accordance with
the rules established in article 96 of this Code.
CHAPTER IX
SURETY
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3. The court cannot assign a term shorter than three days for the payment of the surety. The
size of the surety must correspond to the nature of the procedural action to be performed and cannot
exceed one hundred thousand litas.
4. A ruling to assign a surety can be appealed against by a separate appeal.
CHAPTER X
COURT PENALTIES
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Article 108. Arrest
1. The court shall order arrest in the cases provided in this Code and of the duration provided
in those cases. Arrest cannot be ordered for pregnant women, children, persons who are raising a
child under the age of twelve, persons over the age of sixty five years, or disabled persons.
2. A person for whom arrest is ordered can be arrested by the police in the courtroom. A copy
of the ruling shall be immediately served to the person who has been ordered to be arrested.
Article 109. Cancellation of arrest, reduction of its duration, and penalty conversion
1. A person for whom arrest has been ordered can petition the court that ordered the arrest to
cancel the arrest, reduce its duration, or convert the arrest to a fine. Said petition, no later than the
next day, shall be heard in a court session, which time shall be announced to the person for whom
arrest has been ordered. The absence of this person shall not impede the hearing of his request. The
arrested person shall be conducted to the courtroom at the order of the court.
2. A person, for whom arrest has been ordered, may submit a separate appeal concerning the
court ruling, by which his petition was rejected in full or in part.
3. The submission of the petition shall suspend enforcement of the ruling to order arrest.
CHAPTER XI
PROCEDURE
SECTION ONE
COURT DOCUMENTS
Article 110. Concept of the court documents of the parties to the proceeding
The court documents of the parties to the proceeding shall mean these persons’ statements of
claim, counterclaims, answers to the statements of claim, replies to the counterclaims, duplicatio
(plaintiff’s reply to the response submitted by the defendant), triplicatio (defendant’s answer to the
duplicatio), separate appeals, appeals to judgments, cassation appeals, and responses to these, and
other documents, in which their petitions, claims, replications, and explanations are submitted
during the written procedure.
Article 111. Form and content of the court documents of the parties to the proceeding
1. Court documents shall be submitted to the court in writing.
2. Each court document of a party to the proceeding must include:
1) the name of the court, to which the court document is being submitted;
2) the procedural situation, full name, personal number (if known), and place of residence of
the parties to the proceeding and in those cases when the parties to the proceeding or one of them is
a legal person, its name, registered office, code, settlement account number, credit institution
information. If the person wishes the court documents to be delivered via a telecommunications
terminal, the address of said telecommunications terminal shall be shown;
3) nature and subject of the court document;
4) circumstances confirming the subject of the court document and the evidence confirming
these circumstances;
5) any annexes shall be annexed to the court document being submitted;
6) the signature of the person submitting the court document and the date it was drawn up.
3. A court document, by which a submitted statement of claim, separate appeal, appeal to a
judgment, or cassation appeal is waived, must indicate that the procedural consequences of said
waiver are known to the applicant.
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4. If a representative submits the court document to the court, the information provided in
paragraph 2, subparagraph 2 of this article shall be indicated about the representative in the court
document and a document proving the representative’s rights and duties shall be annexed if there is
not yet any such document in the case or if term of validity of the one included in the case has
expired.
5. A person authorised by the party to the proceeding, who is unable to sign the court
document, shall sign it on behalf of the latter, indicating the reason, due to which the party to the
proceeding cannot himself sign the document being submitted.
Article 115. Acceptance of court documents and their annexes and correction of deficiencies
1. The court, after establishing that the form and content of the court documents submitted
meets the requirements raised, may resolve the question of the acceptance of the court document by
a resolution except for the cases provided in this Code.
2. If the court documents fail to meet the requirements raised for their form and content or the
official fee has not been paid, the court shall issue a ruling and establish a sufficient term, but no
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shorter than seven days, for eliminating the deficiency. The ruling shall be sent out no later than the
next day after it has been made.
3. If a party to the proceeding, after submitting a court document, eliminates the deficiencies in
accordance with the court’s instructions and the deadline established, the court document shall be
considered to have been submitted on the original day of its submission to the court. Otherwise the
court document shall be considered to not have been submitted and returned by a ruling of the judge
to the party who submitted it.
4. An erroneous reference to the name of the court document or other obvious inaccuracies
shall not be a impediment to performing the procedural actions, which are requested in the court
document submitted.
5. A court ruling to eliminate the deficiencies of a court document shall be delivered only to
the party who submitted this document. This ruling shall not be subject to appeal by separate
appeal. A court ruling, by which a court document is returned because its deficiencies were not
eliminated, may be appealed by a separate appeal.
6. The court rulings enumerated in this article shall be made by means of summary
proceedings.
SECTION TWO
DELIVERY
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Article 120. Document delivery in case of co-parties
1. In case of co-parties when no one single representative has been appointed by the co-parties,
the court shall be entitled at the request of the opposing party or on its own initiative to recommend
to the co-parties that they appoint one of their number or another entity as the authorised
representative to receive the court documents connected with the case.
2. If the co-parties fail to appoint the authorised representative referred to in paragraph 1 of
this article, the court shall be entitled, at the request of the other party or on its own initiative, to
appoint by a ruling an authorised representative at the expense and risk of the co-parties if in this
way the course of the procedure will be expedited and streamlined. The ruling referred to in this
article may be amended or annulled by the court if the co-parties state that they have a legal interest
to not be represented by one person.
3. The authorised representative appointed by the procedure established by this article to
receive the court documents, if it is not established otherwise by an agreement, must immediately
inform the parties who he represents about any court documents received, and create a possibility
for them to become familiar with the court documents received. Delivery of court documents to the
authorised representative of co-parties shall be equated with their delivery to all the parties who he
represents.
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possibility of delivering the court document by the procedure established by in this section to the
location of the legal person’s registered office indicated in the register of legal persons, delivery to
the head of administration shown in the register of legal persons or to the management body
members, as natural persons, or to the adult members of their families in the case provided in
paragraph 3 of this article shall be considered the proper delivery of the court document.
5. The day a court document is delivered shall be considered the day of its delivery to the
persons referred to in paragraphs 1-4 of this article. If the court document is not delivered to the
addressee himself, the person accepting the document must give it to the addressee at the first
possibility.
6. Copies of court documents except summons and notices shall be delivered parties to the
proceeding.
Article 124. Confirmation of the service of a summons, notice, or another court document
1. A summons and copy of a statement of claim (application, appeal, answer to a submitted
statement of claim, or duplicatio) shall be served to the addressee with signature confirmation of
receipt. When the post, court courier, or bailiff serves a summons or a copy of a statement of claim,
the addressee shall sign a receipt of the form established by the Minister of Justice, one part of
which the addressee shall retain and the other half with the signature and service date indicated shall
be returned to the court. When a summons or a copy of the statement of claim is not served to the
addressee himself, the person accepting it must enter his full name on the receipt as well as his
relationship with the addressee or current job position. If the summons or copy of the statement of
claim is served via a telecommunications terminal, service shall be confirmed by the procedure
established by the laws or other legal acts.
2. A refusal to accept a summons or copy of a statement of claim or to sign the receipt for its
receipt shall be equated with its service except in cases when it is served in the manner provided in
article 117, paragraph 2 of this Code. The person serving it shall make a notation about the refusal
to accept the summons or copy of the statement of claim and the reason for the refusal. When
summons and copies of statements of claim are served via a telecommunications terminal, it shall
be considered that the person refused to accept the above court documents if within three days of
the day of service he fails to sign by electronic signature the receipt of the established form or fails
to confirm in another form that the documents had been served to him. These provisions shall also
be applicable when a person refuses to accept other court documents.
3. When there is no possibility of serving a summons or copy of a statement of claim to the
addressee personally with signature confirmation of receipt, these court documents shall be served
with signature confirmation of receipt by the procedure established by article 123( ), paragraphs 3
and 4 or articles 129 and 130 of this Code.
4. Notices and other court documents shall be delivered to the addressee by the means and
procedure established by this Code without a return receipt to be returned to the court. Postal
workers, bailiffs, or couriers shall record the delivery of a notice or other court document to the
addressee in appropriate books, indicating the addressee, delivery date of the court document,
person accepting the court document and his relationship to the addressee or current job position, if
it is not delivered to the addressee himself.
5. The provisions of paragraph 1 of this article concerning the filling in and return of a receipt
of the form established by the Minister of Justice must be followed whenever a party to the
proceeding delivers a court document (article 117, paragraph 2).
31
Article 126. Delivery of court documents to incarcerated persons
Court documents shall be delivered to incarcerated persons through administration of the
appropriate custodial institution.
32
Article 113. Invalid appointment of a curator or public announcement
1. If it is revealed that a request to appoint a curator or deliver court documents by making a
public announcement was without grounds, the court by a ruling shall establish an ordinary means
of delivering the court document and, if necessary, by a ruling reopen the proceedings from the
moment of the appointment of the curator or the delivery of the documents by making a public
announcement.
2. The court hearing the case may impose a fine of up to one thousand litas on a party, who in
supplying false information influenced the invalid appointment of a curator or the public
announcement of court documents.
SECTION THREE
SUMMONS AND NOTICES
33
SECTION FOUR
STATEMENT OF CLAIM
34
5) there is a case filed with the court concerning a dispute between the same parties concerning
the same subject, and on the same grounds;
6) the parties concluded an agreement to hand the dispute over to an arbitration court to resolve
and the defendant objects to hearing the dispute in the court and demands the arbitration court
agreement be complied with;
7) an incompetent natural person has filed the statement of claim;
8) a party not authorised to conduct the case has filed the application in the name of the
interested party.
3. The court, in refusing to accept an application, shall make a reasoned ruling concerning it. In
the ruling the court must indicate to which institution or court the applicant needs to petition if the
case should not be heard in the court or is not within the jurisdiction of that court or how to
eliminate the circumstances preventing the acceptance of the statement of claim. The court ruling
concerning the acceptance of a statement of claim must be made no later than within ten days of the
day the corresponding statement of claim was registered with the court. If it is requested in the
statement of claim to employ temporary safeguarding measures, the question of accepting the
statement of claim must be decided without delay but no later than within three days. A copy of the
court ruling, by which the court refuses to accept the statement of claim, as well as the statement of
claim and its annexes, no later than within three days of the ruling being made to refuse to accept
the statement of claim, shall be served or sent to the applicant.
4. The refusal of a court to accept a statement of claim on the grounds provided in paragraph 2,
subparagraphs 2-8 of this article shall not prevent the petitioning of the court again with the same
statement of claim if the circumstances preventing the acceptance of the statement of claim are
eliminated or disappear.
5. A separate appeal may be filed concerning a court ruling, by which a court refuses to accept
a statement of claim.
6. A judge, after accepting an application about the fact of the initiation of a civil case
concerning the legal status of an object that can registered or the material rights to it, no later than
the next business day shall notify the manager of the public register, at which the object or the
material rights to it are registered.
Article 140. Waiving a statement of claim, admission by the defendant of a statement of claim,
and conclusion of a settlement by the parties
1. At any stage of the procedure, the plaintiff, after petitioning the court, shall be entitled in
writing or orally to state to the court that he is waiving the statement of claim. When a statement of
claim is waived orally, the court shall explain to the plaintiff the procedural consequences of the
waiver. A written application by the plaintiff concerning the waiver of a statement of claim shall be
annexed to the case and an oral application shall be recorded in the minutes of the court session and
signed by the plaintiff. The court shall make a ruling to accept the waiver of the statement of claim
35
and discontinue the case. In the written application for the waiver of the statement of claim, it must
be indicated that the procedural consequences of waiving the statement of claim are known to the
plaintiff. The court shall decide such an application by means of summary proceedings. If it is not
indicated in the written application that the procedural consequences of waiving the statement of
claim are known to the plaintiff, the court shall send him a notice, in which the procedural
consequences of waiving the statement of claim are shown. If no cancellation of said waiver is
received within seven days of the day the court notice is sent out, it shall be considered that the
plaintiff has not waived the statement of claim.
2. At any stage of the procedure, the defendant shall be entitled in writing or orally to state that
he admits the statement of claim. A written application by the defendant, by which the statement of
claim is admitted, shall be annexed to the case and an oral application shall be recorded in the
minutes of the court session and signed by the defendant. When the defendant admits the statement
of claim, if the circumstances provided in article 42, paragraph 2 of this Code do not exist, the
court, while taking into consideration the opinion of the parties to the proceeding, may decide to
end the hearing of the case on the merits.
3. At any stage of the procedure, the parties may settle the case. The text of the written
settlement of the parties shall be annexed to the case and an oral application shall be recorded in the
minutes of the court session and signed by the parties. Prior to approving the settlement of the
parties, the court shall explain to the parties the consequences of these procedural actions and in
approving the settlement, shall make a ruling, by which the case shall be discontinued. The ruling
must indicate the conditions of the settlement of the parties, which is being approved.
4. If the court does not accept the waiver of a statement of claim of the interested person, who
petitioned the court, does not accept the admission of the statement of claim by the defendant, or
does not approve the settlement of the parties, it shall make a reasoned ruling concerning it.
Article 141. Amending the subject of a statement of claim or grounds of a statement of claim
1. Until a ruling to assign a case to be heard in a court session is made, the plaintiff shall be
entitled to amend the subject of a statement of claim or the grounds of a statement of claim. A
written application, which must meet the general requirements raised for the content of court
documents, shall be submitted to the court concerning the amendment in the subject of the
statement of claim or the grounds of the statement of claim. An amendment in the subject of a
statement of claim or the grounds of a statement of claim is possible later only if the necessity of
said amendment arises later, if the consent of the opposing party is obtained, or if the court thinks
that this will not protract the hearing of the case.
2. After amending the subject of a statement of claim or the grounds of a statement of claim,
the norms establishing the preparation for hearing the case shall not be applicable but the court shall
establish a term of no less than fourteen days from the day the court document was delivered in
order to prepare for the hearing of the case.
3. The court may refuse to satisfy an application concerning an amendment in the subject of a
statement of claim or the grounds of a statement of claim if that would protract the hearing of the
case and the plaintiff had been given a deadline, by which to completely formulate the subject of the
statement of claim and the grounds of the statement of claim and he was able to use the
circumstances indicated in the application.
4. A court ruling to refuse to satisfy an application concerning an amendment in the subject of
a statement of claim or the grounds of a statement of claim shall not be subject to appeal by separate
appeal.
5. A copy of the court document concerning an amendment in the subject of a statement of
claim or the grounds of a statement of claim shall be delivered to the parties to the proceeding by
the procedure established in this Code.
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Article 142. Answer to a statement of claim
1. Together with a copy of the statement of claim, the court shall send a notice to the defendant
and any third parties concerning the submission to the court of answers to the submitted statement
of claim. In the notice, the court shall establish a term of no less than fourteen but no more than
thirty days to submit the answers, indicate the consequences of not submitting any answers, and the
duty of the defendant to submit an answer to the statement of claim. In exceptional cases, the court,
by taking into consideration the petition of the defendant or a third party and the complexity of the
case, may extend this term up to sixty days. The terms referred to in this paragraph shall be
calculated from the day of the appropriate delivery of the notice.
2. Answers to a filed statement of claim must meet the requirements raised for the content of
court documents. Answers to a filed statement of claim must additionally show:
1) agreement or disagreement with the filed statement of claim;
2) reasons for disagreement;
3) evidence, on which the reasons for disagreement are based;
4) the opinion of the defendant concerning making of a default judgment if the plaintiff fails to
submit preliminary court documents;
5) information about whether the case will be conducted through a lawyer.
3. The court shall be entitled to refuse to accept evidence and reasons, which could be
submitted in the answer to the statement of claim if it thinks that their later submission would
protract making a judgment in the case.
4) If the defendant without justifiable cause fails by the established deadline to submit an
answer to the statement of claim, the court shall be entitled, if there is a petition by the plaintiff, to
make a default judgment.
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SECTION FIVE
PROVISIONAL SAFEGUARDS
38
8. A person whose property is seized shall be liable for infringement of the established restraints
from the moment of adjudication of property seizure, and when declaration of such ruling is
impossible, including adoption of a ruling on provisional safeguards in absentia of such person,
from the moment of registering the ruling with the register of property seizures.
39
3. A person requesting for imposition of provisional safeguards must before the date of filing of a
claim inform a court on the reasons of failure to file the claim without delay and provide the
court with proofs of certain danger to claimant’s property interests.
4. A ruling on imposition of provisional safeguards shall specify the following:
1) time and venue of ruling passing;
2) name and bench of the court that passed a ruling;
3) motives of ruling and basis for application of provisional safeguards;
4) full name, personal identification number (if available) and place of residence of a natural
person subject to provisional safeguards; name, legal address, company number of a legal
person subject to provisional safeguards;
5) full name, personal identification number, place of residence of a natural person to ensure
requirements of which provisional safeguards are applied; name, legal address, company
number of a legal person to ensure requirements of which provisional safeguards are
applied;
6) description of the imposed provisional safeguards (if property-related provisional safeguards
are applied, the name, code in the register of property (if any), brief description, location and
other identification details of the property should be indicated);
7) in case of application of property-related provisional safeguards, full name, personal
identification number, place of residence of the individual owner (co-owners) or legal name,
legal address and company number of the corporate owner (co-owners) should be specified;
8) extent and ways of application of provisional safeguards; duration of application of
provisional safeguards, if fixed, expressed in a calendar date;
9) other limitations of rights, if any, related to the applied provisional safeguard;
10) in case of application of property-related provisional safeguards, full name, personal
identification number, place of residence of an individual trustee or property administrator
or legal name, legal address and company number of a trustee or property administration
company should be specified, if such trustee or administrator is appointed by the court;
11) procedure to enforce the ruling;
12) procedure to appeal against the ruling.
5. In case of application of property-related provisional safeguard, detail information of the
property may be omitted in a ruling when a movable thing not registered with the register of
property is seized, or on the date of passing the ruling the court is not aware of the amount and
type of property held by the defendant. In this case, identification and description of defendant’s
property shall be vested upon a bailiff.
6. A ruling on application of provisional safeguards shall come into force from the moment of its
passing, but it may be appealed against separately in seven days. Adoption of the ruling shall be
commuted to a person subject to provisional safeguards in the procedure defined by this Code,
concurrently with explanation of liability for infringement of the imposed restraints.
7. A court may adjudicate that the defendant would give a written promise not to leave the
permanent residence without permission of the court.
40
2. A court may initiate cancellation of provisional safeguards ex officio:
1) when this is required for public interests;
2) if a person who applied for imposition of provisional safeguards fails to file a claim by the
fixed time-limit;
3) if a person who had to pay in money to a special bank account of the court, as set in Article
147 of the Code, fails to do so before the fixed time-limit;
3. A curt shall settle the issue on cancellation of provisional safeguards in accordance with the
written procedure.
4. If a claim is disallowed, the imposed provisional safeguards shall stay valid until coming of the
court judgement into effect. Cancellation of provisional safeguards shall be adjudicated by the
court in a ruling.
5. If a claim is satisfied, the imposed provisional safeguards shall be applied until enforcement of
the ruling.
CHAPTER XII
COURT SESSIONS
SECTION ONE
CONDUCT OF PROCEEDINGS
41
Article 154. Assignment and venue of court sessions
1. Sessions shall be assigned by a court unless otherwise set by laws.
2. Court sessions shall be held in the court hearing the case.
3. Verbal procedure may take place outside the court hearing the case, if the proceedings are easier
or more economic to conduct in other place compared to the proceedings in the court hearing
the case.
42
3. The chairman of a court session shall take care of proper, undisturbed and nun-delayed case
hearing, explanations of rights and obligations of parties, third persons and their legal
representatives, except in cases when the proceedings are maintained through the representative,
remove from trial everything what is unrelated to the pending case. The rights referred to in this
Article shall be also exercised by other judges if the case is heard by a juridical board.
Article 159. Duty of the chairman of a court session to ensure proper hearing
1. The chairman of a session shall heed to establishing consistent essential circumstances of the
case, take conciliation measures. In case of verbal hearing on the merits, the chairman of the
session may interview participants in the proceeding, request for their explanations, point out
circumstances that must be identified for fair hearing, request for evidences to ground the
circumstances or collect evidences ex officio in accordance with the procedure defined in this
Code.
2. If during verbal hearing on the merits a participant in the proceeding deviates from preliminary
court documents, the chairman of the court session shall pay attention of such participant to the
mentioned deviation. Court documents of the case, as submitted in the procedure defined by the
Code, shall not be read during the hearing, except in cases when the participants in the
proceeding are not aware of the contents thereof or literal citing of the documents is necessary.
43
3. If provisions of the chairman are neglected by a witness, expert or interpreter/translator, they
may be removed from the courtroom by a ruling. In case of removal of an interpreter/translator
or expert from the courtroom, another interpreter/translator or expert shall be invited.
4. If the order of hearing is disturbed and provisions of the chairman of a court session are
neglected by other persons, they may be removed from the courtroom at the decision of the
chairman.
5. A ruling on warning or elimination from a courtroom shall be entered in the trial records.
6. For malicious neglect of provisions of the chairman or disturbance of the order of hearing by
persons indicated in paragraphs 2, 3 and 4 above, a fine up to one thousand litas or up to fifteen
days in jail shall be adjudicated.
7. If the order of hearing is disturbed and provisions of the chairman are neglected by a lawyer, the
court may as well inform the Bar Council.
SECTION TWO
SUSPENSION OF PROCEEDINGS
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Article 166. Period and consequences of suspensions
1. Proceedings shall be suspended:
1) in cases set forth in Article 163, paragraphs 1 and 2 – until discovery of a successor of a
deceased individual party or dissolved corporate party, or until discovery of circumstances
preventing from earlier succession, or until appointment of a legal representative to an
incapable natural person;
2) in the case set forth in Article 163, paragraph 3 – until coming into effect of a judgement,
ruling, resolution or decree, or until passing of a ruling in administrative proceedings;
3) in cases set forth in Article 163, paragraph 4 – until deciding on criminal proceedings or
revocation of temporary restriction of ownership;
4) in cases set forth in Article 163, paragraph 6 – until expiration of powers given to an interim
receiver of a commercial bank;
5) in other instances set forth in Article 163 and Article 164 – until elimination of
circumstances serving as a basis to suspend the proceedings.
2. In the case set forth in Article 163, paragraph 5, of the Code, the suspended case shall be
referred to a court, which instituted bankruptcy or reorganisation proceedings for reopening of
the proceedings and attachment to the bankruptcy or reorganisation proceedings.
3. Once proceedings are suspended, no procedural actions shall be taken except for deciding on
issues related to provisional safeguards.
SECTION THREE
MINUTES OF COURT SESSION
45
9) summary of statements, questions of participants in the proceeding, witness evidence, expert
report, comments on inspection of real and written evidences, details on inspection of photo
pictures, watching of video records or listening to audio records;
10) summarised reports of the Government or municipalities;
11) essence of closing arguments;
12) information on announcement of rulings, decisions and judgements.
46
SECTION FOUR
COMMISSIONS
PART II
PROCEDURE IN COURTS OF THE FIRST INSTANCE
CHAPTER XIII
EVIDENCE
SECTION ONE
GENERAL PROVISIONS
47
4. Circumstances of the case that are required by laws to be proved by means of particular tools of
averment may not be proved using any other measures of averment.
5. Actual data comprising state or official secrets may not serve as evidences in civil proceedings
until and unless they are made public in the statutory procedure.
48
Article 184. Statement on falsification of evidence
1. If evidence is stated to be false, a person who proves this allegation may ask the court to
disregard the evidence and decide on the case basing on other tools of averment. In the absence
of the mentioned request, the court may obligate the person stating the falsification to provide
with proofs thereof.
2. If the court finds the evidence to be falsified, it shall declare it inadmissible and, when
necessary, notify the fact of falsification to a public prosecutor.
SECTION TWO
SUBMISSIONS OF PARTIES AND THIRD PERSONS
49
Article 188. Right to withdraw from examination
A party or third person is entitled to withdraw from examination or from answering
particular questions if they would constitute witnessing against oneself, family members or close
relatives.
SECTION THREE
WITNESS EVIDENCE
50
5. Having found out witness’s relations with parties, third persons and other circumstances
important for witness evidence (education, field of activities of the witness, etc.), a court shall
invite the witness to tell the court all he knows in relation to the case, but to avoid information
which sources cannot be referred to by the witness.
6. After taking witness evidence, the witness may be asked questions. The witness shall be first
examined by a person who requested summoning the witness and by a representative of such
person. Then the witness shall be examined by other participants in the proceeding. A judge
shall eliminate leading questions and questions irrelevant to the case. A judge shall be entitled to
give questions at any moment of witness examination.
7. If necessary, at the request of a participant in a proceeding or on its own initiative (ex officio)
the court may re-examine a witness at the same session, call the examined witness to another
session of the same court or confront witnesses.
51
Article 196. Release from examination
If factual background for establishment of which witnesses were summoned is sufficiently
identified, at the consent of participants in a proceeding a court may adjudge to release all or any
present witnesses from examination.
SECTION FOUR
WRITTEN EVIDENCE
52
4. A court may issue a person requesting to recover written evidence a certificate entitling to
obtain the evidence for submission to the court.
5. If natural or legal persons are unable to submit the requested written evidence at all or are
unable to do this by the fixed time-limit, they must advise the court and indicate the reasons of
non-submission.
6. In cases when the court’s request to submit written evidence is not satisfied and notice is not
given about inability to submit for substantial reasons, or the court declared the indicated
reasons poor, culprit persons may be imposed a fine within one thousand litas. Imposition of the
fine shall not release relevant persons from their duty to submit written evidence required by the
court.
7. If submission of documents to a court is problematic for being too voluminous or not fully
relevant to the case, the court may request to submit duly certified transcripts of written
evidence or inspect and examine the written evidence in situ.
SECTION FIVE
REAL EVIDENCE
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Article 205. Duties of a person requesting for recovery of real evidence
A person requesting a court to recover any thing as an evidence shall describe such thing,
specify the grounds on the basis of which the things is assumed held by a certain person, reasons
preventing the requesting person from submission of the mentioned thing and circumstances that
may be established with the help of the aforesaid real evidence.
SECTION SIX
PROTOCOL OF EXAMINATION
54
3. Participants in a proceeding, witnesses or experts present at the examination may be asked
questions. The mentioned persons are entitled to pay court’s attention to anything what they
believe is helpful for establishment of case circumstances.
4. Actions taken and findings of the examination shall be documented in a protocol, which is
signed by full court and other participating persons. All plans, drawings, pictures and other
documents made and checked during the examination shall be enclosed together with their
inventory to the protocol.
5. If necessary, examination may be performed by other commissioned court instead of the trial
court.
SECTION SEVEN
EXPERT OPINION
2. An expert shall be entitled to examine the case matter, participate in the hearing, give
questions to parties, third persons or witnesses, apply to the court for supplementation of the
material required for presentation of the expert opinion.
3. An expert may refuse to produce expert opinion if the material presented to the expert is
insufficient to produce the expert opinion or if the question given is beyond his
qualifications or competence.
55
3. An expert shall be liable under the law for oath breaking or unreasoned refusal to conduct
expertise.
SECTION EIGHT
OTHER EVIDENCE
56
2. Pictures, video or audio recordings containing episodes of private life of a person may be
demonstrated or disclosed in an open court session exclusively subject to such person’s
consent. In other cases, the mentioned evidence may be demonstrated or disclosed in court
sessions in camera only.
SECTION NINE
SAFEGUARDING OF EVIDENCE
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CHAPTER XIV
CONTENTIOUS PROCEEDINGS
SECTION ONE
PREPARATION FOR CIVIL HEARING IN COURT
Article 226. Obligations of parties and third persons during preparation for court hearing
During preparation for a court hearing, parties and third persons shall submit the court all
available evidence and explanations relevant to the case as well as indicate evidence that may not be
submitted to the court, concurrently indicating the circumstances of such non-submission, as well as
finally formulate their claims and replications to the originating claims.
Article 227. Preparation for court hearing in the form of preliminary documents
1. The court hearing the case must decide on the method of preparation for court hearing in the
form of preliminary documents, if both parties are represented in the procedure set forth in
Articles 55 and 56, paragraph 1, §§ 1,2, of the Code, except for instances specified in Article
228, paragraph 1, of the Code.
2. In the process of preparation for court hearing, maximally two preliminary documents may be
submitted (claim and counterclaim excluding). The plaintiff must submit a duplicatio (plaintiff’s
replication to the plea submitted by the defendant) and the defendant must submit a triplicatio
(defendant’s replication to the duplicatio). In exceptional instances, the court hearing the case
may pass a motivated ruling to define the number of preliminary documents to exceed two. A
term not exceeding fourteen days may be fixed for submission of preliminary documents that
starts running from the day of handing the preliminary documents. The court is entitled to
disallow acceptance of evidence and motives that could have been submitted in the court
documents specified in this part, if the court believes later submission thereof would delay
passing of a judgement in the case.
3. During preparation for a court hearing, a judge shall also carry out other procedural actions
necessary for proper preparation of the case for the court hearing (recover evidence that may not
be obtained by the participants in the proceedings, collect evidence ex officio when such a right
is afforded to the court in this Code, etc.).
58
4. When the court believes the case is ready for court hearing, it shall pass a ruling to hear the case
in a court session and notify the participants in the proceeding on the venue and time of the
hearing in the procedure stipulated in this Code.
59
passing a ruling specified in Article 232 below. If this is the case, the hearing shall be continued
from the stage of court hearing.
SECTION TWO
COURT HEARING OF A CASE
60
Article 236. Procedure of the court hearing
1. When the court enters and leaves the courtroom, the court usher or the recording clerk of
the court hearing shall announce: "All rise for the Court." After the court enters the courtroom, all
persons present in the courtroom shall rise, then take their seats upon the invitation of the presiding
judge.
2. All participants in the proceedings and other participating persons shall address the court
and give their testimony and explanations standing. If any of the persons participating in the
proceedings or of other participating persons are diseased or there are any other serious reasons, the
testimony and explanations may be given sitting.
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Article 242. Announcement of the composition of the court and explaining of right of
challenge
The presiding judge shall announce the composition of the court, notify who will take part
as an expert, interpreter, clerk of the court hearing and explain to the participants in the proceedings
their right of challenge.
Article 243. Explaining to participants in the proceeding their rights and duties
The presiding judge shall, according to the procedure prescribed by this Code, explain to the
parties, third persons and their legal representatives who attend the court hearing their procedural
rights and duties, except in the cases when the parties or third persons conduct the proceedings not
in person but through their attorneys.
Article 246. Consequences of failure to appear at the court hearing by the parties and their
representatives
1. In case of failure to appear at the hearing by the plaintiff who has not been duly notified
of the hearing time and place and in case he does not have a representative, the court shall adjourn
the hearing. The hearing shall also be adjourned in case the plaintiff conducts the case through his
representative, however the plaintiff and the representative fail to appear and the representative has
not been duly notified of the time and place of the hearing. The case hearing may also be deferred at
the request of the plaintiff or his representative, if they present the documents justifying their
absence prior to the beginning of the hearing and the court accepts such reasons for non-appearance
as important (sick absence, vacation, business trips, other business, participation of party’s
representative in other cases and other similar excuses are normally not considered important
reasons). In any other cases the court shall, at the request of the defendant, pass a judgement in
absentia. When the defendant does not request to pass the judgement in absentia, the court shall
leave the claim unheard.
2. In case of failure to appear at the hearing by the defendant who has not been duly notified
of the hearing time and place and in case he does not have a representative, the court shall adjourn
the hearing. The hearing shall also be adjourned in case the defendant conducts the case through his
representative, however the defendant and the representative fail to appear and the representative
has not been duly notified of the time and place of the hearing. The case hearing may also be
deferred at the request of the defendant or his representative, if they present the documents
justifying their absence prior to the beginning of the hearing and the court accepts such reasons for
non-appearance as important (sick absence, vacation, business trips, other business, participation of
party’s representative in other cases and other similar excuses are normally not considered
important reasons). In any other cases the court shall, at the request of the plaintiff, pass a
62
judgement in absentia. When the plaintiff does not request to pass the judgement in absentia, the
court shall have the right either to leave the claim unheard or to decide on the merits according to
the general rules of contentious proceedings.
3. By deferring the case hearing, the court shall have the right to impose a fine of up to one
thousand litas to the party who failed to appear, if the law set an obligation to such party to
participate in the hearing or if the court finds the appearance of the party necessary and it is not
possible to pass a judgement in absentia. When the representative of the party fails to appear at the
hearing without any valid reasons and the court defers the case hearing, the court shall have the
right to impose upon him as well as upon the head of the legal entity due to whom the
representative has failed to appear a fine in the amount of up to one thousand litas.
4. If there is no information on the reasons of non-appearance of the parties or they fail to
appear at the court hearing without any serious reasons and there is no request made by any of them
to consider the case in their absence, the court shall leave the claim unheard.
5. Participation of the representative of the party who fails to appear at the hearing shall be
considered a proper participation of the party, unless the court declares a personal participation of
the party at the hearing necessary. If the court declares the participation of the party necessary and it
fails to appear at the hearing, the court shall pass a judgement in absentia.
Article 247. Consequences of failure to appear at the court hearing by third persons who do
not file independent claims or representatives thereof
1. In case of failure to appear at the hearing by any third person who files no independent
claims and who has not been duly notified of the hearing time and place and in case he does not
have a representative, the court shall adjourn the hearing. The hearing shall also be adjourned in
case the third person conducts the case through his representative, however the third person and the
representative fail to appear and the representative has not been duly notified of the time and place
of the hearing.
2. The case hearing may also be deferred at the request of a third person who files no
independent claims or its representative, if it presents the documents justifying its absence prior to
the beginning of the hearing and the court accepts such reasons for non-appearance as relevant
(non-appearance due to illness, holiday, business trip, engagement of the representative of the party
in other cases, other engagement and other similar instances shall normally not be considered as
relevant reasons). If there is no information on the reasons of non-appearance or the court finds
such reasons irrelevant, the case may be heard in the absence of the person who failed to appear.
3. When third persons who file no independent claims or their representatives fail to appear
at the hearing without any good reasons, the court shall have the right to impose upon them as well
as upon the head of the legal entity due to whom the representative has failed to appear a fine in the
amount of up to one thousand litas.
Article 248. Consequences of failure to appear at the court hearing by witnesses, experts or
interpreters/translators
1. In case of failure by witnesses, experts or interpreters/translators to appear at the hearing,
the court shall ask for the opinion of the persons participating in the proceeding as to possibility to
consider the case in the absence of the witnesses, experts or interpreters/translators and pass a ruling
to continue or defer the case hearing.
2. If a summoned witness, expert or interpreter/translator fails to appear in the court without
a relevant reason, he may be ordered a fine in the amount of one thousand litas and the witness may
also be brought to the court on the basis of a court ruling.
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Article 249. Hearing of the case on the merits
1. A case hearing on the merits shall be commenced with the statement about the case made
by the presiding judge. Subsequently, the presiding judge shall ask if the plaintiff sustains his
claims, whether the defendant admits the claim filed and whether all possibilities to enter into a
peaceful settlement have been exhausted.
2. The plaintiff and the third person participating in his support shall be the first to give
explanations, then – the defendant and the third person participating on his side, as well as other
persons participating in the proceeding. The persons participating in the proceeding shall have the
right to put questions to each other. Each participant in the proceeding shall be given a possibility to
express his opinion regarding each statement and request made by any other participant in the
proceedings. In cases specified in this Code, the presiding judge shall read out written the
explanations made by the participants in the proceeding as well as the explanations received by the
court in the procedure of executing a judicial request or safeguarding the evidence.
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4. Participants in the summations shall have no right to rely in their arguments on the
circumstances not investigated by the court as well as on evidence that has not been examined in the
hearing.
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Article 261. Partial judgement
1. A partial judgement renders the final settlement for only a part of the dispute. The partial
judgement may be adopted when there are several claims filed in the case and the evidence
collected is sufficient for the court to rule on one or several claims or a part thereof filed in the
proceedings or on the issue of validity of the part of the claim. The partial judgement shall be a final
judgement in that part of the dispute.
2. If a partial judgement is appealed against, the hearing of the case regarding other claims
or claim parts shall be continued.
Article 266. Prohibition to set rights and duties of persons not included among participants in
proceedings
The court shall have no right to adjudicate on the issue of the rights and duties of the persons
not included among the participants in the proceeding.
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2. The judge shall adopt the judgement alone (when the case is heard by one judge) or by a
majority of votes of the judges. The judgement shall be stated in writing and signed by all the
judges who heard the case.
3. The judgement shall be adopted by drawing up its introduction and substantive provisions
and shall be read out immediately after the hearing of an individual case, save for cases provided for
by this Code, by briefly presenting the motives of the judgement. The parts of the judgement
comprising the recital and the motivation shall be drawn up no later than within five days after the
pronouncement of the judgement.
4. The form and contents of the court judgement shall meet the requirements of Article 270
of this Code.
5. When the defendant admits the claim fully or in part, a summary version of the
motivation may be drawn up only in that part where the defendant has admitted the claim filed. The
summary motivation shall not contain the arguments based whereon the court rejects certain
evidence.
6. A judge who had a different opinion shall have the right to write a dissenting opinion.
7. A dissenting opinion of the judge shall not be read out during the pronouncement of the
judgement, but shall be attached to the case file and it shall be announced that such an opinion
exists.
8. Corrections in the text of the judgement shall be discussed and signed by the judges.
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5. The following shall be indicated in the substantive provisions of the judgement:
1) the conclusion of the court to grant the claim and/or counter-claim in full or in part, at the
same time setting forth the contents of the allowed claim, or to dismiss the claim and/or counter-
claim;
2) in the cases provided for by laws, the amount of the adjudged interest and the time period
by which they shall be exacted;
3) direction as to the distribution of litigations costs;
4) the court’s conclusions regarding other issues settled by the judgement;
5) the time limits and procedure of appeal against the judgement.
Article 271. Setting the procedure and time limits for enforcement of the judgement and
ensuring enforcement of the judgement
1. When passing a judgement, the court shall, if necessary, set a specific procedure and time
limit for enforcing the judgement, defer or schedule the enforcement.
2. In the instances provided for in this Code, the court shall refer the judgement for
immediate enforcement or shall settle the issue of permission to promptly execute the judgement
and set this forth in the judgement.
Article 273. Judgement whereby the defendant is ordered to carry out or cease certain actions
1. By passing a judgement whereby the defendant is ordered to perform or cease certain
actions which do not relate to the transfer of property or funds, the court may set forth in the same
judgement that in case of failure by the defendant to execute the judgement within the set time
period, the plaintiff shall have the right to carry out such actions or take measures to have them
ceased at the defendant’s cost and at the same time to recover the relevant expenses from the
defendant.
2. If the actions specified can be carried out or ceased only by the defendant, the court shall
fix in the judgement the time period within which the judgement must be executed and shall specify
the amount of a fine to be imposed upon the defendant in case he fails to execute the judgement or
cease the actions indicated within the prescribed time period.
Article 275. Sending transcripts of the court judgement of to the parties, third persons and
other persons
1. Transcripts of the judgement drawn up in the procedure specified in Article 270 of this
Code shall be issued to the persons who participated in the hearing upon their request. Transcripts
of the court judgement shall be sent to the parties and third persons who failed to appear at the court
hearing, not later than within five days after the day of pronouncement of the judgement.
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2. The court, having adopted a judgement whereby the legal status of the item of property
subject to registration is changed or the management, usage and disposition conditions thereof
materially change, as well as if the court judgement has impact upon the legal status of the item of
property subject to registration or upon the rights in rem thereto, a transcript of the effective
judgement of the court shall, not later than within three days, be sent to the registrar of the public
register where the item of property or the rights in rem there to have been registered.
Article 276. Correction of clerical errors and obvious errors in calculation of the judgement
1. The court, having pronounced a judgement in the case, shall have no right to reverse or
amend the judgement by itself.
2. The court may, on its own initiative or at the request of the persons participating in the
proceedings, correct the clerical errors and obvious errors in calculation, the correction whereof
does not change the substance of the judgement. The issue of correction shall be determined by
virtue of a ruling without notifying the parties to this effect. A separate appeal may be filed against
such ruling of the court. The issue of such corrections shall be dealt with according to written
proceedings.
3. A copy of the ruling correcting the clerical errors or obvious errors in calculation shall,
within three days after the entry thereof, be sent to the parties and third persons.
4. A separate appeal may be filed against such rulings of the court.
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3. The issue regarding the construction of the judgement shall be settled at the court hearing.
The persons participating in the proceedings shall be notified of the time and venue of the hearing.
However, failure by such persons to appear does not prevent from determining the issue of
construction of the judgement.
4. The court ruling regarding the construction of the judgement may be appealed against by
a separate appeal.
Article 280. Measures taken regarding exhibits after the judgement comes into force
1. After the judgement comes into force, the exhibits shall be returned to the persons
wherefrom they have been obtained or shall be released to the persons who have been granted the
right thereto by the court, unless otherwise stated in the judgement.
2. The items of property which cannot be possessed by persons according to law, shall be
transferred to appropriate public legal entities.
3. The documents which constitute exhibits shall remain attached to the case file throughout
the whole period of its keeping or shall be transferred to the interested persons upon the request
thereof.
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Article 282. Judgements and rulings subject to enforcement without delay
1. In case of prompt enforcement, the enforcement of a court judgement or ruling (or parts
thereof) shall commence before they have come into force. Appealing against judgements or rulings
subject to enforcement without delay shall not stay the enforcement thereof.
2. The court shall order the enforcement without delay of the following judgements and
rulings:
1) on the award of maintenance;
2) on the award of work pay – the parts of judgements not exceeding an average monthly
wage;
3) on settling the persons evicted out of residential premises;
4) on instituting bankruptcy or restructuring proceedings;
5) on the reduction of the share capital of a bank.
Article 283. Right of the court to allow enforcement of the judgement without delay
1. The court may allow to promptly enforcing the whole judgement or a part thereof:
1) on the award of payments in compensation for damage to health or depriving of life;
2) on the award of payment due to the author for using his copyright, to the inventor who
has a patent – for using his invention;
3) on changing the formulation of dismissal;
4) on the reinstatement of the employee to his job;
5) in any other cases if a delay in enforcing the judgement due to special circumstances may
cause substantial damage to the plaintiff or render the judgement not feasible or difficult to enforce.
2. By allowing to enforce the judgement without delay on the grounds referred to in
paragraph 1 subparagraph 5 hereof, the court must require the plaintiff to ensure the recourse on the
enforcement of the judgement in case the enforced judgement of the court is reversed after it has
been enforced.
3. In case there are grounds provided for in Article 282 paragraph 2 and Article 283
paragraph 1 of this Code and the issue of enforcement without delay has not been settled by a court
judgement, the court which adopted the judgement shall, at the request of the persons participating
in the proceedings or upon its own initiative, allow, by virtue of a ruling, enforcing it without delay
before the judgement comes into force. In such cases, the court shall decide on the issue of allowing
enforcement of the judgement without delay according to written proceedings.
Article 284. Stay and scheduling of enforcement of the judgement, change of enforcement
procedure of the judgement
1. The court shall have the right, at the request of the persons participating in the
proceedings or on its own initiative, to stay or schedule enforcement of the judgement, also change
the enforcement procedure of the judgement, taking into account the financial status or other
circumstances of both parties. It shall not be allowed to stay or schedule the judgement or a portion
of the judgement subject to enforcement without delay.
2. In case the issues indicated in paragraph 1 hereof have not been settled by the court
ruling, they shall be considered at a hearing, by notifying all the persons participating in the
proceedings. Failure by these persons to appear does not prevent from determining the issue posed
to the court.
3. A separate appeal may be filed against the court ruling on staying or scheduling
enforcement of the judgement, also on changing the enforcement procedure of the judgement.
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Article 285. Adoption of the judgement in absentia
1. A judgement in absentia may be rendered in case one of the parties, which has been duly
notified of the time and venue of the hearing, fails to appear at the hearing and to file a petition to
hear the case in its absence, and the attending party requests to adopt such a judgement, as well as
in other cases provided for by this Code. A judgement in absentia may also be rendered in case one
or several plaintiffs or defendants fail, in the aforementioned circumstances, to appear at the hearing
in the proceedings with several plaintiffs or defendants. If the party, which fails to appear at the
hearing, disagrees with having a judgement adopted in absentia, the court shall be governed by
Article 246 of this Code.
2. A judgement in absentia due to failure by the defendant to appear may be passed only
regarding such items of the claim, whereof the defendant has been notified under the procedure
prescribed by this Code. By passing the judgement in absentia, the court shall make a formal
examination of the evidence submitted in the case, i. e., ascertain whether there is a ground to adopt
such a judgement in case the contents of the evidence is proved to be true.
3. The court shall dismiss a request of the party present at the hearing to render a judgement
in absentia and shall defer the case hearing, if:
1) the party who failed to appear has not been duly notified of the time and venue of the
court hearing;
2) a request from the absent party to adjourn the case hearing, by specifying and
substantiating the reasons for non-appearance, has been obtained and the court held such reasons to
be relevant.
4. The court’s refusal to render the judgement in absentia shall be motivated.
5. The absent party, which was the reason of adopting the judgement in absentia, shall not
be entitled to appeal against such judgement under the appeal or the cassation procedure.
6. The adoption and pronouncement of the judgement in absentia may not be deferred.
7. A transcript of the judgement in absentia shall, no later than within three days after the
adoption thereof, be sent to the party which failed to appear.
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6) a list of the material attached by the party to the petition;
7) the signature of the party filing the petition and the date when the petition was drawn up.
3. The court shall be given such number of the copies of the petition and its attachments that
would be equal to the number of the parties and third persons.
4. Shortcomings in the petition shall be rectified under the procedure set for rectifying the
shortcomings of the claim.
5. In case an appeal and a petition for reviewing the judgement in absentia are filed in the
same proceedings, first of all the petition for reviewing the judgement in absentia shall be
considered and the ruling of the court passed to this effect come into force.
Article 288. Considering the petition for reviewing the judgement in absentia
1. Having accepted the petition, the court shall send copies of the petition and attachments
thereto to the parties and third persons and shall inform that, within fourteen days after the dispatch
thereof, the parties must and the third persons have the right to submit their written opinion on the
petition.
2. The court shall consider the petition according to written proceedings not later than within
fourteen days after the expiry of the time period set for presenting the response.
3. Having considered the petition, the court shall have the right:
1) to dismiss the petition;
2) to reverse the judgement in absentia and resume the case hearing on the merits.
4. Having decided on the petition, the court shall revoke the judgement in absentia and
resume the hearing of the case on the merits, if it finds that the party failed to appear at the hearing
due to serious reasons that he could not notify the court in due time and that the evidence contained
in the petition may affect the legality and motivation of the judgement rendered in absentia.
5. A transcript of the ruling shall, not later than within three days, be sent to the parties and
third persons.
6. A separate appeal may be filed against the ruling dismissing the petition.
SECTION TWO
RULING AND RESOLUTION OF THE COURT
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instances, if it finds them necessary. The court shall have the right also to make oral rulings in a
decision-making room.
3. The court shall announce the written or oral ruling made during the hearing (either pre-
trial or full hearing) immediately after it was adopted.
4. The court shall pass written rulings in any other cases than during the pre-trial hearing or
full hearing.
5. In the instances provided for in this Code, the court may decide on procedural issues by
virtue of a resolution. When deciding on the issue through a resolution, a judge shall write down on
the document under consideration how he decides the issue in question. At the same time, the judge
shall indicate its name, surname, date and sign the resolution. The resolution of the judge shall not
be subject to appeal.
6. The issues that can be settled by a resolution of the judge in the cases provided for in this
Code may also be settled by a ruling.
SECTION THREE
TERMINATION OF PROCEEDINGS
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7) if, upon the demise of a natural person who was one of the parties to the proceedings, the
legal relation of the dispute precludes legal succession;
8) if, upon the liquidation of a legal person who was one of the parties to the proceedings;
9) in other cases provided for by this Code.
Article 294. Procedure of termination of the proceedings and the consequences thereof
1. The proceedings shall be terminated by a court ruling. If the proceedings are terminated
due to the case being outside the jurisdiction of the courts, the court must indicate the institution to
which the plaintiff or the petitioner must apply.
2. Appeal to the court in relation to the dispute between the same parties about the same
subject matter and on the same grounds shall be inadmissible upon the termination of the
proceedings.
Article 295. Appealing against the Court Ruling to Terminate the Proceedings
A separate appeal may be filed against the court ruling to terminate the proceedings.
SECTION FOUR
LEAVING THE PETITION UNCONSIDERED
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Article 297. Procedure and consequences of leaving a petition unconsidered
1. If the petition is left unconsidered, the case shall be disposed of by a court ruling. The
court must specify in the ruling the procedure for eliminating the circumstances listed in Article 296
paragraphs 1, 2, 3, 7, 8, and 11 of this Code, which preclude the hearing of the case.
2. After the elimination of the circumstances that constituted the grounds for leaving the
petition unconsidered, the interested person shall be entitled to file a petition de novo pursuant to
the provisions generally applicable.
Article 298. Procedure for appealing against the court ruling to leave a petition unconsidered
A separate appeal may be filed against the court ruling to leave the petition unconsidered.
SECTION FIVE
COURT RULINGS REGARDING REMEDYING OF VIOLATIONS OF LAW
PART III
FORMS OF CONTROL OF THE VALIDITY AND LEGALITY OF COURT JUDGMENTS
AND RULINGS AND STARTING FRESH PROCEEDINGS
CHAPTER XVI
CASE PROCEDURE IN THE COURT OF APPEAL INSTANCE
SECTION ONE
APPEALING COURT JUDGMENTS THAT ARE NOT RES JUDICATA
Article 301. Review by appeal procedure of court judgments that are not res judicata
1. Judgments (orders, rulings) of a court of first instance that are not res judicata, except the
cases provided in this Code, shall be appealed by the appeal procedure.
2. County courts shall hear cases according to appeals (separate appeals) concerning a
district court judgment, ruling, order or decision that is not res judicata.
3. The Appeal Court of Lithuania shall hear cases according to appeals (separate appeals)
concerning a county court judgment, ruling, order or decision that is not res judicata.
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1. No appeal is possible in small claims disputes when the disputed amount is less than two
hundred and fifty litas. This restriction is not applicable to disputes arising in cases concerning
wages and other work-related payments, maintenance orders, or compensation of damages
connected with the harming of the health of a natural person, loss of life, or a professional illness.
2. A default court judgment cannot be the subject of an appeal if the appeal is lodged by the
person in which respect the said judgment is passed.
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Article 308. Withdrawal of an appeal
1. The person who lodged an appeal shall be entitled to withdraw the appeal prior to the
closing speeches and if the appeal is being heard by means of written proceedings, prior to the
beginning of hearing the appeal on the merits. The court may refuse to accept the withdrawal of an
appeal if the conditions provided in Article 42, paragraph 2 of this Code exist.
2. The court, after accepting by a ruling the withdrawal of an appeal, shall terminate the
appeal procedure by a ruling if the judgment was not appealed by other parties.
3. A party who withdraws an appeal shall not be entitled to lodge it again.
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1) the appeal was lodged after the term established for lodging it has passed and no petition
was filed to extend this term or said petition was not satisfied;
2) an incapable person or a person, who is not entitled to lodge the appeal, lodged it;
3) if a judgment (ruling), which cannot be the object of an appeal according to the laws, is
being appealed.
3. A refusal by a court to accept an appeal on the grounds referred to in paragraph 2 of this
Article shall not prevent the relodging of the appeal without violating the term for lodging an appeal
if the deficiencies have been eliminated.
4. A judge, when refusing to accept an appeal, shall pass a reasoned ruling. A separate
appeal may be lodged concerning this ruling.
5. If the deficiencies referred to in paragraph 3, subparagraphs 1-3 of this Article are
revealed when hearing the case by appeal procedure, the appeal procedure shall be terminated.
Article 317. Actions of a judge of the court of first instance after accepting an appeal
1. The court of first instance, after accepting an appeal, within seven days of the end of the
term to appeal the established decision, must send:
1) to the parties participating in the appeal procedure, copies of the appeal and its annexes;
2) to the court of appeal instance, the case together with appeal and its annexes that it
received.
2. After accepting an appeal concerning a partial judgment, copies, confirmed by the court,
of only that part of the case, which is connected with the passing of the judgment, may be sent to
the court of appeal instance.
3. If a question is raised in the court of first instance concerning the passing of an additional
judgment, the case with the appeal concerning the court judgment passed in the case shall be sent to
the court of appeal instance only after the question concerning the passing of an additional
judgment in the case has been heard.
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Article 319. Formation of the panel of judges and assignment of a hearing date
1. The chairman of the court of appeal instance and the chairman of the Civil Cases Division
of this court, pursuant to the procedure established for the assignment of cases in the courts, shall by
a ruling form a panel of judges, appoint its chairman and reporter, and assign the date of the
hearing. The case together with the appeal shall be given to the reporter.
2. The reporter shall perform any actions necessary to prepare the case to be heard.
3. The parties to the proceeding shall be notified about the place and time for hearing the
appeal case. When hearing the case by means of written proceedings, the parties to the proceeding
shall not be invited to the hearing and the hearing shall take place in their absence. In case of an oral
proceeding, the parties to the proceeding shall be called to the hearing but their absence shall not
hinder the hearing of the case.
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2. In case of oral proceedings, after the report about the case, the court shall hear the
speeches of the parties to the proceeding concerning the arguments of the appeal. The appellant
shall speak first. The court shall warn the parties to the proceeding if the content of their speeches
does not conform to the content of the submitted court documents.
3. When the court acknowledges that it is essential, the evidence examined in the court of
first instance may be examined a second time or additionally. The court may also examine
evidence, which the court of first instance refused to examine. New evidence, which was not
submitted in the court of first instance, shall be examined only if the court, pursuant to Article 314
of this Code, recognises it as possible to accept and examine.
4. In case of oral proceedings, after examining the evidence, the parties to the proceeding
shall be entitled to state their opinion in the closing speeches. If it is not necessary to examine any
evidence, the closing speeches shall occur after the speeches of the parties to the proceeding.
5. In case of oral proceedings, minutes shall be kept in the hearing.
Article 327. Right of the court of appeal instance to reverse an appealed court
judgment and remand the case to the court of first instance to be reheard
1. The court of appeal instance shall reverse the appealed court judgment and remand the
case to the court of first instance to be reheard if:
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1) the grounds referred to in Article 329, paragraphs 2 and 3 of this Code are established;
2) the merits of the case have not been revealed and according to the evidence submitted in
the proceeding, it is impossible to hear the case on the merits in the court of appeal instance.
2. If the court of first instance failed to decide all the demands made in the case, the court of
appeal instance may, in the portion of undecided demands, return the case to the court of first
instance and in the other portion decide the case by the procedure established in this Chapter.
Article 329. Reversal of a judgment after violating or incorrectly applying the rules of
procedural law
1. A violation of the rules of procedural law or their improper application is grounds to
reverse a judgment only if the case could have been incorrectly decided due to this violation. In this
case, the case can be sent to the court of first instance to be reheard only when the court of appeal
instance is unable to correct these violations.
2. The following cases shall be recognised as absolute grounds for the invalidity of the
judgment:
1) the case was heard by a court of an unlawful composition;
2) the court of first instance made a decision concerning the rights and duties of parties not
included in the proceeding;
3) A different judge than the one who heard the case passed the judgment of the court of
first instance;
4) the judgement or ruling contains no reasons (no abridged reasons);
5) there are no minutes of the hearing in the case when it was heard by means of oral
proceedings;
6) the rules for specific or exclusive jurisdiction were violated;
7) the court of first instance failed to decide all the demands made in the case and it is
impossible to separate the case by the procedure established in Article 327, paragraph 2 of this
Code.
3. The following cases shall also be recognised as absolute grounds for the invalidity of the
judgment if:
1) the court of first instance heard the case in the absence of at least one of the parties to the
proceeding, who was not notified about the time and place of the hearing, if said party has founded
his appeal on these circumstances;
2) in hearing the case in the court of first instance, the procedural language rules were
violated and the party, whose rights were violated, has founded his appeal on these circumstances.
Article 330. Reversal or amendment of a judgment if the rules of substantive law have
been violated
A violation of the rules of substantive law shall be grounds to reverse or amend the
judgment of a court of first instance if the court of first instance applied or interpreted them
improperly.
Article 331. Content and res judicata of a judgment (ruling) of the court of appeal
instance
1. A judgment (ruling) of a court of appeal instance shall consist of a caption, description,
reasoning, and resolution.
2. The caption of the judgment (ruling) shall indicate:
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1) the time and place the judgment (ruling) was passed;
2) the name and composition of the court that passed the judgment (ruling);
3) the persons who participated in hearing the case in the court of appeal instance (in the
event of oral proceedings);
4) the appellant;
5) the judgment (ruling) of the court of first instance that is being appealed;
6) the parties, other participants in the proceeding, and the subject of the dispute.
3. The description of a judgment (ruling) must contain:
1) a brief exposition of the circumstances of the case;
2) the merits of the judgment (ruling) being appealed;
3) the grounds of the appeal, the arguments of the response to the appeal, which have
significance for the legality and validity of the judgment (ruling) being appealed, and indications
about anyone who has joined the appeal.
4. The reasoning of a judgment (ruling) must contain in succinct form:
1) the circumstances of the case established by the court;
2) any evidence, on which the court conclusions are based;
3) any arguments, due to which the court rejected any evidence;
4) any laws, other legal acts, and other legal arguments, which the court followed in drawing
its conclusions.
5. The resolution of a judgment (ruling) must indicate the judgment of the court of appeal
instance.
6. The judgment or ruling of the court of appeal instance shall be res judicata from the day it
is passed.
SECTION TWO
SEPARATE APPEALS
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3. Separate appeals concerning other rulings of a court of first instance cannot be lodged but
the reasons for the legality and validity of these rulings can be included in an appeal.
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Article 337. Rights of a court of appeal instance
A court of appeal instance, which is hearing a separate appeal, shall be entitled by its own
ruling:
1) to allow the ruling of the court of first instance to stand;
2) to reverse the ruling of the court of first instance and decide the question on the merits;
3) to reverse the ruling of the court of first instance and remand the question to the court of
first instance to be reheard;
4) to amend the ruling of the court of first instance.
CHAPTER XVII
CASE PROCEDURE IN A CASSATION COURT
Article 340. Review of res judicata court judgments and rulings by cassation procedure
1. The judgement and rulings of a court of appeal instance by the procedure and under the
conditions established in this Chapter can be appealed and reviewed by cassation procedure.
2. The Supreme Court of Lithuania shall hear cases by cassation procedure.
3. Repeat cassation appeals concerning the same res judicata court judgement or ruling are
not possible. A case concerning the same res judicata court judgement or ruling may be heard by
cassation procedure only one time.
4. A panel of three judges, a panel of seven judges, or a plenary session of the Civil Cases
Division of the Supreme Court of Lithuania shall hear a case by cassation procedure in the cases
established by this Chapter.
5. If the performance of certain procedural actions is not regulated in this Chapter, Articles
1-300 of this Code shall be applicable in so far as they do not contradict the provisions of this
Chapter.
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Article 343. Procedure for lodging a cassation appeal
A cassation appeal shall be lodged directly with the Supreme Court of Lithuania.
Article 346. Grounds for reviewing by cassation procedure a res judicata court
judgement or ruling
1. Cassation is possible only if the grounds enumerated in this Article exist.
2. The grounds for reviewing a case by cassation procedure are:
1) a violation of the rules of substantive or procedural law, which violation has an essential
significance for the uniform interpretation and application of the law if this violation could
influence the passing of a wrongful judgment (ruling);
2) if the court deviates in the judgment (ruling) being appealed from the practice for the
application and interpretation of the law formulated by the Supreme Court of Lithuania;
3) if the practice of the Supreme Court of Lithuania is not uniform in respect to the disputed
question of the law.
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cassation appeal. Evidence confirming the legal qualification of the person who drew up the appeal
shall be annexed to a cassation appeal.
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3. If a petition to be released from the payment of the official fee or a petition to defer the
official fee is not satisfied, the selection panel, in deciding the question of the acceptance of a
cassation appeal, shall establish a term for the payment of the official fee. If this instruction is not
carried out, it shall refuse to accept the cassation appeal.
4. The question of accepting a cassation appeal shall be decided by a ruling. This ruling shall
be final and not subject to appeal. The ruling shall consist of a caption and resolution as well as
concisely stated reasons, on the basis of which the cassation appeal was accepted or its acceptance
was refused. A cassation appeal which is not accepted shall be returned to the person who lodged it.
When refusing to accept a cassation appeal, the question of refunding the official fee shall be
decided by the same ruling.
5. If a cassation appeal is refused on the grounds referred to in paragraph 2, subparagraphs
2, 3, 4, 5, or 7 of this Article, then the cassator, after correcting the deficiencies, shall be entitled to
relodge the cassation appeal if he does so without violating the term established in Article 345 of
this Code. Such a cassation appeal shall not be considered a repeat appeal.
6. An accepted cassation appeal shall be recorded in chronological order on the list of cases
to be heard by cassation procedure in the Supreme Court of Lithuania. The selection panel which
decided the question of accepting the cassation appeal shall demand the case.
7. The recording of the accepted cassation appeal on the list of cases to be heard by
cassation procedure in the Supreme Court of Lithuania shall be reported to the parties. A copy of
the cassation appeal, together with the notice about the recording of the cassation appeal, shall be
sent to the parties and any third parties.
8. After the question of the acceptance of a cassation appeal is decided, it is impossible to
append or amend the cassation appeal.
Article 352. Formation of the panel of judges and the assignment of a court date
1. The chairman of the Supreme Court of Lithuania and the chairman of the Civil Cases
Division, while following the established procedure for the assignment of cases, shall, by a ruling,
form a panel of judges, appoint its chairman and reporter, and set the hearing date. The cassation
appeal and case it received shall be given to the reporter.
2. The reporter and judges of the panel shall perform any actions necessary for preparing to
hear the case.
3. The place and time of the hearing of the cassation case shall be reported to the parties to
the proceeding. When hearing the case by means of written proceedings, the parties to the
proceeding shall not be called to the hearing and the hearing shall occur in their absence. In the
event of oral proceedings, the parties, third parties, and their representatives indicated in Article 354
of this Code shall be called to the hearing but their absence shall be prevent the hearing of the case.
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1. The court of cassation, without exceeding the limits of the cassation appeal, shall verify
the appealed judgment and/or rulings from the aspect of the application of the law. The court of
cassation shall be bound by the circumstances established by the courts of first and appeal instance.
2. The court shall be entitled to exceed the limits of a cassation appeal if public interest
demands it.
3. The court of cassation may not pass a worse judgment concerning the cassator than the
appealed judgement or ruling if the judgment has been appealed by only one of the parties.
Reversing the judgement or ruling being appealed and remanding the case to a court of lower
instance to be reheard as well as the passing of a judgment in the case provided in paragraph 2 of
this Article shall not be considered passing a worse judgment.
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of cassation shall decide the case by a ruling and a plenary session of the Civil Cases Division by a
decision.
4. In the event of oral proceedings, minutes shall be kept in the hearing.
5. The panel of judges or division plenary session, if the grounds established in this Code
exist, shall defer or suspend the case being heard by cassation procedure. The fresh proceedings
shall be started after the circumstances disappear, due to which it was deferred or suspended.
Article 357. Hearing the case in an enlarged panel of judges or division plenary session
1. The chairman of the Supreme Court of Lithuania, the chairman of the Civil Cases
Division, or the panel of judges by a ruling may send the case to an enlarged panel of seven judges
or a plenary session of the Civil Cases Division to be heard if a complex question of the
interpretation or application of the law arises in the cassation case. The panel of judges shall pass
this ruling in the deliberation room.
2. The chairman of the Supreme Court of Lithuania and the chairman of the Civil Cases
Division, while following the procedure established for the assignment of cases, by a ruling shall
form an enlarged panel of seven judges, appoint its chairman and reporter, and set the date of the
hearing. If a panel of three judges sends the case to an enlarged panel of seven judges, then the
judges who began hearing this case by cassation procedure shall usually be included in the
composition of the enlarged panel of judges.
3. After sending the case to a plenary session of the Civil Cases Division to be heard, the
chairman of the Supreme Court of Lithuania or the chairman of the Civil Cases Division shall
appoint the reporter and set the hearing date.
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3) to reverse the judgement or ruling and leave in force one of the judgements or rulings
passed earlier in the case;
4) to reverse the judgment (in full or in part) and pass a new judgment;
5) to reverse the judgment in full or in part and remand the case to the court of appeal
instance to be reheard except in the cases provided in Article 360 of this Code;
6) to reverse the judgment in full or in part and terminate the case or dismiss the application
on the merits.
2. After reversing part of a judgement or ruling, the court of cassation must make an
indication in its ruling concerning the validity of the remaining part of the judgement or ruling.
3. The court of cassation, after hearing a case, shall reverse or amend the appealed
judgement or ruling after establishing the grounds provided in Article 346 of this Code.
4. The court of cassation shall amend or reverse a judgement or ruling and pass a new
judgment if it establishes that only the rules of substantive law were violated by applying or
interpreting them improperly. The court of cassation shall also have this right in a case where a
violation of the rules of procedural law is established, which violation it can itself eliminate. In
these cases the court of cassation shall be bound by the circumstances established by the court of
first and/or appeal instance.
5. A court judgment or ruling shall be reversed by cassation procedure and the case
terminated or the application dismissed on the merits on the grounds referred to in Articles 293 and
296 of this Code except paragraph 1, subparagraphs 7, 8, and 11 of Article 296.
Article 360. Right of the court to remand a case to the court of first instance
The court of cassation shall reverse the judgement or ruling in full or in part and remand the
case to the court of first instance to be reheard if the absolute grounds, referred to in Article 329,
paragraphs 2 and 3 of this Code, for the invalidity of the judgement or ruling are established. The
case can also be sent to the court of first instance to be reheard after establishing essential violations
of the rules of procedural law, which violations cannot be eliminated in the court of appeal instance.
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5. The resolution of the ruling (decision) must indicate the judgment of the court of
cassation.
6. The panel of judges, which passed the ruling, may suggest publishing the ruling in the
bulletin published by the Supreme Court of Lithuania.
Article 362. Res judicata and the obligation of a ruling of a court of cassation
1. A ruling of a court of cassation is final, not subject to appeal, and res judicata from the
day it is passed.
2. The explanations set out in the ruling of a court of cassation are compulsory for the court
rehearing the case.
Article 364. Returning a case heard by cassation procedure and sending out copies of
the ruling (decision)
A court of cassation, after hearing a case, within three days of the day a ruling (decision) is
drawn up, shall return the case to the court of first instance or the court, which is shown in the
ruling (decision), and send copies of the ruling (decision) to the parties to the proceeding.
CHAPTER XVIII
STARTING FRESH PROCEEDINGS
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5) a judgment or sentence of a court or another act of an individual nature of state or
municipal institutions, which was the grounds for passing the judgment, ruling, or decision, was
reversed as wrongful or unfounded;
6) if one of the parties during the proceedings was incapable and was not represented by a
representative in accordance with the law;
7) if the court made a decision in its judgment concerning the rights and duties of parties not
involved in the hearing of the case;
8) if a court of an unlawful composition heard the case;
9) if an obvious error in the application of the rules of law was made in the judgment
(ruling) of the court of first instance and the judgment (ruling) was not reviewed by appeal
procedure. The Prosecutor General of the Republic of Lithuania shall also be entitled to submit
petitions to start fresh proceedings on the grounds provided in this paragraph concerning court
judgments (rulings), which were reviewed by appeal procedure.
2. In the cases referred to in paragraph 1, subparagraphs 6 and 8 of this Article, fresh
proceedings shall not be started if the person who submitted the petition could invoke these grounds
in an appeal or cassation appeal.
3. A petition to start fresh proceedings is impossible concerning res judicata court
judgments on questions of annulling or dissolving a marriage if at least one of the parties, after the
judgment became res judicata, entered into a new marriage or registered a partnership
(cohabitation).
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2. Any evidence substantiating the existence of grounds to start fresh proceedings must be
annexed to the petition to start fresh proceedings.
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Article 372. Legal force of a judgment (ruling)
1. The submission of a petition to start fresh proceedings shall not suspend the enforcement
of the judgement or ruling.
2. The court hearing a petition to start fresh proceedings shall be entitled to suspend the
enforcement of the judgement or ruling until the case concerning the starting of fresh proceedings
has been heard. No appeal shall lie against a ruling concerning the suspension of the enforcement of
a judgement or ruling.
PART IV
SPECIAL FEATURES OF HEARING DIFFERENT CATEGORIES OF CASES
CHAPTER XIX
SPECIAL FEATURES OF HEARING FAMILY CASES
SECTION ONE
GENERAL PROVISIONS
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court hearing the case shall be entitled to refuse to accept the submitted evidence, which could have
been submitted previously if the court establishes that it is being submitted in order to protract the
proceeding.
SECTION TWO
DIVORCE, ANNULMENT, AND SEPARATION
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4) data about any joint community property and a demand to divide it except in cases where
the community property has been divided by a notarised agreement or where neither spouse has any
property to divide as well as a demand concerning an order for the maintenance of a spouse or an
indication that no maintenance is being demanded or that the maintenance has been established by
the agreement of the parties;
5) data about the creditors of one or both spouses and an indication that the plaintiff has
notified the creditors known to him about the initiation of the case (Article 3.126 of the Civil Code);
6) an indication, by which is stated the defendant’s fault concerning the breakdown of the
marriage if the claim is being filed on the grounds provided in Article 3.60 of the Civil Code;
7) a petition concerning what the surnames of the spouses must be after the dissolution of
the marriage;
8) a list of the documents annexed to the claim. Among the annexed documents must be the
original marriage certificate, copies of the birth certificates of the children, and certificates about the
income earned by the parties except where the plaintiff has no possibility of submitting these
documents.
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5. The court, until a judgment is passed, taking into consideration the interests of one or both
spouses and any children, may employ the temporary protection measures referred to in Article 3.65
of the Civil Code.
6. The marriage shall be dissolved if the court establishes that it is impossible for the
spouses to continue living together and to preserve the family.
7. If one of the parties to the dispute dies, the court shall terminate the hearing of the case.
8. The court shall annul a marriage when it establishes at least one of the grounds for
annulling a marriage.
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SECTION THREE
ESTABLISHMENT OF PATERNITY (MATERNITY)
Article 391. Establishment of paternity after the death of the presumed father of the
child
1. If, prior to beginning to hear a case concerning the establishment of paternity in court, the
presumed father of the child dies, the court shall hear the case for establishing paternity by the
procedure established in Part V, Chapter XXVI of this Code.
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2. If the presumed father of the child dies after the hearing of the case concerning the
establishment of paternity has been begun in court, the court shall dismiss the claim on the merits
and explain to the plaintiff his right to petition the court by the procedure established in Part V,
Chapter XXVI of this Code.
SECTION FOUR
CONTESTING PATERNITY (MATERNITY)
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Article 399. Court judgment
The court, within three business days of the day the court judgment concerning the
contesting of the paternity (maternity) becomes res judicata, must send a copy of the judgment to
the Register Office that registered the birth of the child so that it may deregister the paternity
(maternity).
SECTION FIVE
RESTRICTION OF PARENTAL AUTHORITY
Article 405. Right of the court to change the grounds of the claim
If the claim cannot be satisfied on the grounds shown by the plaintiff but in hearing the case,
the court establishes other circumstances, due to which the claim can be satisfied, the court shall
satisfy the claim after obtaining the opinion of the state institution for the protection of the child’s
rights.
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2. If the claim is satisfied, the child shall be given to the person or children’s guardianship
(care) institution shown in the claim or in the opinion of the state institution for the protection of the
child’s rights.
3. If there is no consent by the state institution for the protection of the child’s rights to give
the child to the person or child guardianship (care) institution shown in the claim, the court shall
oblige the state institution for the protection of the child’s rights to take care of the child’s living
and maintenance conditions.
Article 409. Court hearing cases concerning the revocation of the restriction of
parental authority
The county court of the child’s place of residence shall hear cases concerning revocation of
the restriction of parental authority.
CHAPTER XX
SPECIAL FEATURES OF THE HEARING OF LABOUR CASES
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Article 413. Terms for preparing to hear the case in the court and for hearing the case
1. Preparation for hearing the case in court must be ended no later than within thirty days of
the day the claim was accepted.
2. The court shall employ measures to eliminate deficiencies in the claim only if it is
impossible eliminate these deficiencies during the preparation for hearing it in court.
3. The case must be heard no later than within thirty days of the day, on which the
preparation for hearing the case in court ended.
Article 417. Right of the court to exceed the subject and grounds of a claim
In a case pursuant to a worker’s claim, the court of first instance, taking into consideration
the circumstances of the case that form the grounds of the claim and that are revealed in the hearing,
shall be entitled to exceed the demands made, i.e. it may satisfy demands in excess of what were
made as well as pass a judgment concerning demands, which are not made but are directly
connected with the subject and grounds of the filed claim.
Article 418. Right of the court to employ an alternative means of defending a worker’s
rights
If a worker has made one of the alternative demands provided in the laws, the court of first
instance, after establishing that there are no grounds for satisfying the demand made, may on its
own initiative, when there are grounds, employ an alternative means provided in the laws of
defending the worker’s rights or legal interests.
CHAPTER XXI
CASES CONCERNING INFRINGEMENT OF CONTROL OF AN OBJECT
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Claims concerning the elimination of infringements of the control of real property shall be
filed with a court at the location of the real property and of moveable property pursuant to the
general rules of jurisdiction.
Article 421. Preparation for hearing a case in court and the terms for hearing a case
1. The preparation for hearing the case in court must be concluded no later than within thirty
days of the day the claim was accepted.
2. The case must be heard no later than within thirty days of the day, on which the
preparation for hearing the case in court was concluded.
CHAPTER XXII
DOCUMENTARY PROCEEDINGS
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5. The claims provided in this Chapter shall be filed according to general rules of
jurisdiction.
Article 428. Passing an interlocutory judgment and its becoming res judicata
1. The court, after establishing that there are grounds to satisfy the claim pursuant to the
evidence submitted, shall pass an interlocutory judgment.
2. The interlocutory court judgment shall contain a caption, description, reasoning, and
resolution.
3. The judgment’s caption shall indicate:
1) the time and place the judgment was passed;
2) the name of the court that passed the judgment;
3) the composition of the court and the parties;
4) the subject of the dispute;
4. The judgment’s description shall give a summary of the plaintiff’s demands.
5. The judgment’s reasoning shall briefly indicate:
1) the circumstances of the case established by the court;
2) the evidence, on which the court’s conclusions are founded;
3) the laws, which the court followed;
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6. The judgment’s resolution must contain:
1) the court’s conclusion to satisfy the claim and the stated content of the satisfied claim;
2) a demand to the defendant to execute the judgment within twenty days of the service of
the judgment or to submit reasoned objections in writing to the court which passed the judgment;
3) an indication that if no objections are submitted within twenty days of the service of the
judgment, the interlocutory judgment shall become res judicata and on the basis of it the plaintiff
may be issued a writ of execution;
4) an indication of how the litigation expenses were divided;
5) an indication that no appeal or a cassation appeal shall lie against the interlocutory
judgment;
6) information about the fact that from the day of the initiation of the case in court until the
complete execution of the court judgment, the debtor pursuant to the Civil Code must pay interest
as well as any default interest provided in the laws or an agreement if the liability was not fulfilled
or fulfilled improperly.
7. After drawing the conclusion that the claim according to the evidence submitted cannot
be completely satisfied, the court shall pass a ruling to hear the case pursuant to the general rules of
contentious proceedings and shall establish a term for paying the outstanding balance of the official
fee.
8. The interlocutory court judgment shall not be subject to appeal by appeal or cassation
procedure. This court judgment shall become res judicata if within the term established by Article
430, paragraph 1 of this Code the defendant fails to file reasoned objections.
9. It is impossible to expedite the enforcement of an interlocutory court judgment.
Article 429. Sending out copies of an interlocutory judgment and its annexes
A copy of the interlocutory court judgment together with copies of the claim and its annexes
shall be sent to the defendant no later than the next business day after the interlocutory court
judgment is passed and shall be served by the procedure established in Article 124, paragraphs 1-3
of this Code except when it served to a carer or by means of a public announcement. A copy of the
interlocutory court judgment shall be sent to the plaintiff within three days of this judgment
becoming res judicata.
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response to the defendant’s objections, it is impossible to pass a default judgment in the plaintiff’s
favour.
5. If the objections are submitted after the expiry of the twenty day term or if they fail to
meet the requirements provided in paragraph 1 of this Article, the court shall refuse to accept them.
A court ruling, by which the acceptance of the objections is refused, may be appealed by a separate
appeal. If the defendant missed the term due to valid reasons, on his petition the court shall be
entitled to extend the term.
6. After hearing a case, the court shall pass a final judgment in the case, by which it may:
1) allow the interlocutory judgment to stand;
2) reverse the interlocutory judgment and dismiss the claim;
3) amend the interlocutory judgment.
7. By the final judgment, the court shall decide the question of the division of the official fee
and other litigation expenses between the parties.
8. The court’s final judgment may be appealed by the general procedure established in this
Code for appealing court judgments.
9. If the defendant within twenty days of when the interlocutory judgment was passed
executes the court judgment and submits to the court in writing documents confirming this, the
court by a ruling shall reverse the court’s interlocutory judgment and terminate the proceedings. In
this case, the official fee paid by the plaintiff shall be refunded to him. If the defendant executes the
court judgment in part and submits objections concerning the demands of the other part, the case
shall be heard by the procedure established in this Article and the question of the validity of the
plaintiff’s demands shall be decided by passing a final judgment. If the parties to the documentary
proceeding conclude an out-of-court agreement and the court approves it, the interlocutory
judgment shall be reversed by the same court ruling.
CHAPTER XXIII
SPECIAL FEATURES OF HEARING CASES CONCERNING THE ISSUANCE OF
COURT ORDERS
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5. The cases shall be heard by the procedure established in this Chapter using court
documents of the same form. Information technologies may be used for processing court
documents.
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Article 435. Acceptance of an application
1. The question of the acceptance of a creditor’s application shall be decided no later than
the next day after the day it was filed with the court. If a creditor’s application meets the
requirements established in this Chapter, the question of its acceptance may be decided by a
resolution of the judge.
2. The court by a ruling shall refuse to accept an application if:
1) the application does not meet the general requirements raised for the content and form of
court documents or the requirements prescribed in Article 433 of this Code;
2) the application does not meet the admissibility requirements provided in Article 431,
paragraphs 1 and 2 of this Code;
3) the circumstances provided in Article 137, paragraph 2 of this Code exist;
4) the application is manifestly groundless.
3. If the circumstances provided in paragraph 2 of this Article are revealed after the
acceptance of the application, the court, taking into consideration the nature of the deficiencies of
the application, shall dismiss the application on the merits or terminate the proceedings and revoke
the court order if one has been passed.
4. A court ruling to refuse to accept an application shall be final and no appeal shall lie
against it but this shall not prevent, after the deficiencies have been corrected, the filing of a new
application by the procedure established by the laws or the filing of a claim in court according to the
rules of contentious proceedings. A creditor may file a second application by the procedure
established in this Chapter only if the previous application failed to meet the formal requirements
raised for the content and form of court documents of this kind and if any other hindrances forming
the grounds for the refusal to accept the previous application have been eliminated.
5. If a creditor withdraws his application prior to the issuance of a court order, the court
shall return the application to the creditor. This shall not prevent the creditor from refiling the
demand by the procedure established by this Code. If a creditor waives a demand after the issuance
of a court order, the court shall decide this question pursuant to the rules for waiving a claim
provided in this Code.
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3. A court order, issued pursuant to demands concerning a maintenance order, besides the
requirements referred to in paragraph 2 of this Article, shall indicate the date and place of birth of
the debtor, the date of birth of the dependent, the amount of maintenance ordered for each month,
and the term of the ordered maintenance.
4. A court order must meet the requirements established for enforcement documents.
5. The judge shall sign the order and confirm it with the court’s seal.
6. If the court employs temporary protection measures, a copy of the court order shall be
sent the day it is issued to the bailiff, manager of the property register, or any other person, who is
to execute it.
7. A court order shall not be subject to appeal by appeal or cassation appeal procedure. The
court order shall become res judicata if the debtor files no objections concerning the creditor’s
application within the term established in Article 437, paragraph 2, subparagraph 1 of this Code. It
is impossible to expedite the execution of the court order.
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the debtor files the objections after the expiry of the term referred to in this paragraph, on the
petition of the debtor the court may extend the term for filing objections. A ruling, by which such a
debtor petition is dismissed, may be appealed by a separate appeal.
3. After receiving the objections, the court no later than within three days must notify the
creditor that he shall be entitled no later than within fourteen days of the day the court notice was
served to file a claim meeting the requirements of Article 135 of this Code and to pay an additional
amount of the official fee. The temporary protection measures employed by the court may not be
revoked during the term for filing a claim established in this paragraph.
4. If the debtor fulfils part of the demands adjudged to the creditor pursuant to the court
order or even if he has not fulfilled but acknowledges part of the demand and files objections only
concerning the remaining part of the creditor’s demands, the court pursuant to the rules of this
Chapter shall pass a new order concerning the adjudgment of the part of the creditor’s demands,
which are not disputed by the debtor. The creditor may file a claim concerning the unsatisfied part
of the demands by the procedure established in this Article.
5. The court order or the appropriate part thereof shall be revoked at the same time by the
ruling, by which the question of accepting the claim filed by the creditor by the procedure
established in paragraph 3 of this Article.
6. If the creditor fails to file a suitably drawn up claim with the court within the term
established in paragraph 3 of this Article, the creditor’s application shall be considered not to have
been filed and shall be returned to the creditor by a court ruling and the court order and temporary
protection measures employed shall be revoked. This ruling may be appealed by a separate appeal.
This shall not prevent the creditor from filing a claim by the general procedure.
7. If the debtor within the term established in Article 437, paragraph 2, subparagraph 1 of
this Code executes the court order and submits in writing to the court documents confirming this,
the court by a ruling shall revoke the court order and terminate the case.
8. If the creditor and the debtor conclude an out-of-court settlement after the court order is
passed and the court approves the settlement, the court order shall be revoked by the same court
ruling.
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CHAPTER XXIV
SPECIAL FEATURES OF HEARING
DISPUTES FOR THE ADJUDGMENT OF SMALL AMOUNTS OF MONEY
PART V
SPECIAL PROCEEDINGS
CHAPTER XXV
GENERAL PROVISIONS
112
Article 443. Special features of hearing special proceedings cases
1. A court shall hear special proceedings cases pursuant to the rules of this Code with the
exceptions and additions, which Part V of this Code and other laws shall establish.
2. An application concerning the initiation of a case must meet the requirements raised for
the content and form of court documents together with the additions provided in the appropriate
Articles of Part V of this Code.
3. An interest party in the proceedings shall mean each party, with whose rights and duties
the case being heard is connected. If it is revealed that the case being heard is connected with the
rights and duties of a person meeting this criterion, the court shall call him to participate in the case
as an interested party.
4. The hearing of the cases referred to in this Chapter shall be initiated with an application or
petition by an applicant.
5. The cases referred to in this Chapter shall be heard by means of written proceedings
except when Part V of this Code indicates otherwise. The court hearing the case shall be entitled to
decide to hear a specific case by means of oral proceedings. The absence of the parties to the
proceeding at the hearing shall not prevent the court from hearing the case except in the cases
provided in Part V of this Code when the attendance of the parties to the proceeding in the hearing
is mandatory.
6. The litigation expenses of the parties to the proceeding shall not be subject to
reimbursement. In those cases when the interest of the parties to the proceeding in the end of the
proceeding is different or their interests are opposite, the court shall proportionately divide the
litigation expenses incurred or adjudge their reimbursement from the party to the proceeding, whose
application was dismissed.
7. A court shall hear the cases referred to in this Chapter by special proceedings without
taking into consideration during the hearing whether a dispute concerning rights has arisen. Any
interested parties may file applications with independent demands during the hearing of the case by
the procedure established in Part V of this Code.
8. In hearing a case by the procedure established in Part V of this Code, a court must
undertake every necessary measure so that the circumstances of a case are thoroughly revealed.
9. The court, in hearing a case by special proceedings, shall not be entitled to pass a default
judgment.
10. Applications and petitions in special proceedings cases shall be filed with the county
court of the place of residence of the applicant or petitioner or the registered office in case of a legal
person except in the exceptions provided in Part V of this Code.
CHAPTER XXVI
CASES CONCERNING THE ESTABLISHMENT OF LEGALLY RELEVANT FACTS
Article 444. Cases being heard by a court concerning the establishment of legally
relevant facts
1. A court shall establish facts, on which depend the arising, amendment, or end of the
personal or property rights belonging to persons.
2. The court shall hear cases:
1) concerning the establishment of kinship;
2) concerning the establishment of the fact of a person’s maintenance;
3) concerning the establishment of the fact of the registration of a birth, adoption, marriage,
divorce, partnership, or death or of other civil status acts;
4) concerning the establishment of a fact that documents, which establish a right except
personal identification and certificates issued by the Register Office, belong to a person, whose
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name, surname, father’s name (patronymic) shown in the document do not coincide with the name,
surname, father’s name (patronymic) shown on his personal identification or birth certificate;
5) concerning the establishment of the fact of the control of a building, land, or forest by
right of ownership;
6) concerning the establishment of the fact of an accident;
7) concerning the establishment of the fact of a person’s death at a certain time and under
certain circumstances if the Register Office refuses to register the death;
8) concerning the establishment of the fact of the receiving of an inheritance as well as of
the place an inheritance originated;
9) concerning the establishment of other legally relevant facts if the laws do not provide
another procedure for establishing them.
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CHAPTER XXVII
CASES CONCERNING THE DECLARATION OF A PERSON AS DEAD OR MISSING
AND STARTING FRESH PROCEEDINGS
SECTION ONE
CASES CONCERNING THE DECLARATION OF A NATURAL PERSON AS DEAD
115
dependents of the missing person, if necessary. A temporary administrator of the property of the
missing person shall be appointed until the court judgment in the case becomes res judicata.
2. After accepting an application, the court shall pass a ruling to publish an announcement
about initiation of the case in ‘Valstybės žiniose’ [‘Official Gazette’] as well as to make a public
announcement about this in a newspaper distributed in the territory of the last known place of
residence of the missing person. The announcements shall be placed using the funds of the person
who filed the application. The court may rule to place an announcement in yet another publication
or make a public announcement about initiating the case in yet another manner, which it shall
acknowledge as suitable.
3. Notices about the initiation of the case must indicate:
1) the data about the missing person referred to in Article 450, paragraphs 1 and 2 of this
code;
2) any essential circumstances known from the material in the case, which could help in
finding the missing person;
3) a message to the missing person that he should respond prior to the expiry of the term
shown in the ruling since otherwise he may be declared dead;
4) a message to everyone, who may be able to supply information about the missing person
that they supply it to the court within the term indicated.
4. The court shall establish a term of no less than three and no longer than six months, which
term shall be indicated in the announcements and within which it is proposed that the missing
person respond.
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4. If it is impossible to establish the specific place of a person’s death, the resolution of the
court judgment shall indicate the place of this person’s death as the his last known location.
SECTION TWO
CASES CONCERNING THE DECLARATION OF A NATURAL PERSON AS MISSING
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SECTION THREE
REOPENING CASES CONCERNING THE DECLARATION OF A NATURAL PERSON
AS DEAD OR MISSING
CHAPTER XXVIII
CASES CONCERNING THE DECLARATION OF A NATURAL PERSON AS
INCAPABLE OR OF LIMITED ACTIVE CAPACITY OR THE DECLARATION OF A
MINOR AS HAVING FULL ACTIVE CAPACITY (EMANCIPATED)
SECTION ONE
GENERAL PROVISIONS
118
2) the parents or adult children of the person, whom it has been petitioned to declare
incapable or of limited active capacity;
3) a guardianship/care institution:
4) a public prosecutor.
2. An application concerning the declaration of a natural person of minor age as having
limited active capacity may be filed no earlier than when six months remain until the person, who
should be declared as having limited active capacity, reaches adulthood.
3. The person who filed an application concerning the declaration of a natural person as
incapable may amend the demand until the conclusion of the hearing of the case and petition that
the person be declared of limited active capacity and if he petitioned a natural person be declared as
being of limited active capacity in the original application, petition to declare him incapable.
4. A person, who files a manifestly groundless application concerning the declaration of a
natural person as incapable or of limited active capacity, by a court ruling may be fined from five
hundred to two thousand litas. The litigation expenses can also be adjudged from this person.
5. The minor himself, his parents, the carer, and the guardianship (care) institution may file
an application concerning the declaration of a minor as emancipated.
6. A children’s guardianship (care) institution, public prosecutor, or other interested persons
may file an application concerning the limitation or deprivation of the right of a minor from
fourteen to eighteen years of age to independently dispose of his income and property. In hearing
this application, the provisions of Section Four of this Chapter shall be applicable mutatis mutandis.
SECTION TWO
CASES CONCERNING THE DECLARATION OF A NATURAL PERSON AS
INCAPABLE
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If there are data about the mental disability of the natural person, the judge, who has been
appointed to prepare for hearing the case, shall assign by a ruling a forensic psychological
examination to establish the mental state of the person if no such examination has been performed
previously and demand the person’s medical documents, which are necessary for the examination.
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the judgment it had passed previously and to declare the recovered person fully capable or change
the declaration of incapacity to a declaration of limited active capacity. The person who was
declared incapable shall not himself be entitled to petition the court concerning his being declared
as having full active capacity or concerning changing the declaration of incapacity to a declaration
of limited active capacity.
SECTION THREE
CASES CONCERNING THE DECLARATION OF A NATURAL PERSON TO BE OF
LIMITED ACTIVE CAPACITY
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person himself, the person’s carer, or the other persons enumerated in Article 463, paragraph 1 of
this Code, shall pass a judgment to revoke the judgment it passed previously and to declare the
natural person fully capable.
2. If the state of health of a natural person, who was declared to be of limited active
capacity, greatly deteriorates, the court, which heard the case, pursuant to the application of the
person’s carer or the other persons enumerated in Article 463, paragraph 1 of this Code and on the
basis of the conclusions of a forensic psychiatric examination, shall pass a judgment to revoke the
judgment it passed previously and to change the declaration of the natural person to be of limited
active capacity to a declaration of him as incapable.
SECTION FOUR
CASES CONCERNING THE DECLARATION OF A MINOR TO BE OF FULL ACTIVE
CAPACITY (EMANCIPATED)
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case. This shall be recorded in the minutes of the hearing and the minor shall sign the minutes. The
court must explain to the minor the consequences of submitting said consent.
5. The minor may withdraw the consent he submitted to be declared to be of full active
capacity prior to the court judgment being passed.
CHAPTER XXIX
CASES CONCERNING ADOPTION
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Article 481. Content of an application
1. Besides the general requirements raised for the content and form of court documents, an
application must indicate:
1) data about the applicant (name, surname, personal number, date and place of birth, place
of residence, workplace, family status, material situation, state of health, whether he has been
included on the list of prospective adoptive parents, and the opinion of the institutions of the foreign
state, which the applicant is a citizen of or where his place of residence is located, about whether he
is suitable to be an international adopter);
2) data about the adoptee (name, surname, personal number, date and place of birth, his
parents or guardians (carers), the child’s location, state of health, and whether he has been included
on the list of children offered for adoption);
3) the reasons for the adoption;
2. If the applicant is petitioning to grant the adoptee the adopters’ surname and a name
indicated by them, this must be reported in the adoption application.
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3) if a citizen of a foreign state or a stateless person has petitioned to adopt, shall charge the
state institution for adoption with submitting its opinion about whether the pre-court adoption
procedure has been performed pursuant to the Civil Code.
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1. If, taking into consideration the psychological readiness of the future adoptive parents to
adopting and of the child to being adopted, the length of the period the future adoptive parents and
the adoptee have interacted prior to the filing of the adoption petition and other circumstances can
raise doubts about whether the child will adapt to the adopters’ family and there are grounds to
think that there are no other obstacles to the adoption, the court hearing the case, on the petition of
the state institution for adoption or on its own initiative, may by a ruling may establish a six to
twelve month probationary period for the applicant and place the child with the applicant’s family,
in which he cared for and brought up. In this case, the hearing of the adoption case shall be
suspended.
2. After reopening the hearing of the case, the state institution for adoption shall submit to
the court its opinion about the readiness of the adopters to adopt this specific child and the
psychological match of the adopters and the child.
3. After reopening the hearing of the case, the court shall once again perform the
requirements of the laws concerning the consent of the adoptee.
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6. The question of the confirmation of the consent to the adoption shall be decided by a
court ruling. The court shall confirm the consent if it establishes that the consent to the adoption has
been given consciously, the will of the person giving the consent has not been affected, and it has
not been obtained through coercion or in order to obtain an illegal financial benefit. In confirming
the consent, the court shall explain in the ruling the consequences of the adoption and the right to
withdraw the consent given. This ruling can be appealed by a separate appeal.
7. After the ruling confirming the consent to the adoption becomes res judicata, the court
shall send a copy within three business days to the state institution for adoption.
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Article 490. Appealing the opinion of the state institution for adoption
1. If a person does not agree with the opinion of the social worker certified by the state
institution for adoption concerning the readiness to adopt, within one month of the day the opinion
was drawn up, he may file an application concerning the rejection of the opinion with the county
court according to his place of residence. A person, who is intending to adopt a child abroad, shall
file an application with the Vilnius County Court.
2. The opinion of a certified social worker, which is being appealed, shall be annexed to an
application concerning the rejection of the opinion.
3. The application shall be heard by means of oral proceedings. Its hearing shall be reported
to the applicant, the state institution for adoption, and the social worker who drew up the opinion.
4. A court ruling shall be passed concerning the application. This ruling may be appealed by
a separate appeal.
CHAPTER XXX
CASES CONCERNING GUARDIANSHIP AND CARE
SECTION ONE
GENERAL PROVISIONS
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3. The court, who appointed the property administrator, pursuant to the application of the
guardianship or care or a public prosecutor may relieve this administrator from his duties or replace
him by a ruling.
SECTION TWO
CASES CONCERNING THE PERMANENT GUARDIANSHIP OR CARE OF A CHILD
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4. An application shall be filed according to the place of residence of the child, for whom it
has been petitioned to establish a guardianship or care and/or appoint a guardian or carer and if he
has none, according to the location of this child.
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guardian or carer and its opinion concerning the necessity of establishing the permanent
guardianship or care of the child and appointing a guardian or carer.
2. After accepting an application from the state institution for the protection of the child’s
rights concerning the establishment of the permanent guardianship or care of the child and/or the
appointment of a guardian or carer, the court, if the appointment of a natural person or family as the
guardian or carer is being recommended, shall demand data about the convictions and infractions of
administrative law of this natural person and any other persons or family members living together
with him.
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3. If the child has real or moveable property which requires constant care, the court shall
appoint an administrator for that property.
4. The court shall explain his rights and duties to the appointed guardian or carer and
property administrator.
SECTION THREE
CASES CONCERNING THE GUARDIANSHIP AND CARE OF ADULTS
Article 505. Duty of the court to initiate the hearing of a case concerning the
establishment of a guardianship or care and the appointment of a guardian or carer for an
incapable person or one of limited active capacity
1. The court, after passing a judgment to declare an adult incapable or of limited active
capacity, must on its own initiative initiate the hearing of a case concerning the establishment of
guardianship or care for this person and the appointment of a guardian or carer.
2. The court, after passing a judgment to declare an adult incapable or of limited active
capacity, if this person is in a medical, education, or guardianship and care institution, must on its
own initiative establish the guardianship or care of this person.
3. The court, after passing a judgment to declare an adult incapable or of limited active
capacity, if this person is not in a medical, education, or guardianship and care institution, must on
its own initiative establish the guardianship or care of this person and appoint a guardian or carer.
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Article 507. Hearing a case concerning the establishment of guardianship or care and
the appointment of a guardian or carer for an incapable person or a person of limited active
capacity
1. A case shall be heard in a hearing immediately after the judgment, by which the person
was declared incapable or of limited active capacity, becomes res judicata.
2. A case concerning the establishment of guardianship or care shall be heard by means of
written proceedings except in cases where the court acknowledges the necessity of orally hearing
the case.
3. A case concerning the establishment of guardianship or care and the appointment of a
guardian or carer shall be heard by means of oral proceedings. The guardianship and care
institution, the person declared incapable or of limited active capacity, the person recommended to
be appointed the guardian or carer, and any parties interested in the outcome of the case shall be
notified about the hearing of the case. The case shall be heard with the necessary attendance of a
representative of the guardianship and care institution, who shall submit its opinion in the court, and
the person recommended to be appointed the guardian or carer. The person declared incapable or of
limited active capacity shall be entitled in the hearing to give his opinion concerning the guardian or
carer candidate if this is possible in light of the state of his health. The court may acknowledge that
it necessary that the person declared incapable or of limited active capacity attend the hearing.
4. In appointing a guardian or carer, his moral and other qualities, his capability to perform
the guardian or carer functions, his relationship with the person who requires the guardianship or
care, and, if possible, the wishes of the person who requires the guardianship or care shall be taken
into consideration.
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Article 509. Care of a person of full active capacity
1. The court may establish a care and appoint a carer for a person of full active capacity,
who is unable to realise his rights or perform his duties due to the state of his health pursuant to his
petition or that of his guardianship and care institution or a public prosecutor.
2. An application concerning the establishment of a care and appointment of a carer shall be
filed with the district court according to the place of residence of the person, who requires the care,
and if he has no place of residence, according to the location of the person.
3. The application of the person of full active capacity must indicate the reasons for the
necessity for the establishment of a care and appointment of a carer. The court, in preparing to hear
the case, shall charge the guardianship and care institution with submitting any data necessary for
hearing the case. The guardianship and care institution shall submit to the court its opinion, to the
content of which the requirements of Article 506, paragraph 2, subparagraphs 1, 2, and 3 of this
Code shall be correspondingly applicable.
4. The application of a guardianship and care institution must indicate the data about the
person, for whom it is petitioned to establish a care and appoint a carer, as well as set out the
reasoning for the necessity of establishing a care and appointing a carer. The guardianship and care
institution’s opinion, to the content of which the requirements of Article 506, paragraph 2,
subparagraphs 1, 2, and 3 shall be correspondingly applicable, must be annexed to the application.
5. The court, in preparing to hear the case, shall demand data about the convictions and
infractions of administrative law of the person being recommended to be appointed carer.
6. A case concerning the establishment of a care and appointment of a carer for a person of
full active capacity shall be heard by means of oral proceedings. The guardianship and care
institution, the person, for whom it is petitioned to establish a care and appoint a carer, the person
who is being recommended to be appointed carer, and any other persons interested in the outcome
of the case shall be notified about the hearing of the case. The case shall be heard with the necessary
attendance of a representative of the guardianship and care institution, who shall submit its
conclusions in the court, and the person who is being recommended to be appointed carer.
7. A carer shall be appointed for a person of full active capacity only with the consent of the
ward.
8. The question of the establishment of a care and the appointment of a carer shall be
decided by a court ruling. In satisfying the application, the ruling shall indicate the data about the
ward and carer.
9. The court shall explain his rights and duties to the appointed carer.
CHAPTER XXXI
CASES CONCERNING THE ACTIONS OF BAILIFFS AND NOTARIES
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1. Notarial actions or a refusal to perform a notarial action can be appealed by the procedure
established in this Chapter.
2. An appeal shall be lodged with the district court of the work place of the notary (or
another person whom the laws entitle to perform notarial actions) whose actions are being appealed.
Appeals concerning notarial actions shall be subject to an official fee.
3. A failure to lodge the appeal provided in this Chapter shall not take away the right to
petition a court concerning compensation of any harm done by the illegal actions of a notary (or
another person whom the laws entitle to perform notarial actions).
CHAPTER XXXII
CASES CONCERNING THE REGISTRATION OF A CIVIL STATUS ACTS AND THE
RESTORATION, AMENDMENT, APPENDING, CORRECTION, OR ANNULMENT OF
RECORDS
135
Article 515. Hearing an application
A court shall hear an application concerning the registration of a civil status act or the
restoration, amendment, appending, correction, or annulment of a record by means of oral
proceedings.
CHAPTER XXXIII
CASES CONCERNING THE RESTORATION OF RIGHTS PURSUANT TO LOST
BEARER SECURITIES CERTIFICATE (CHALLENGE PROCEEDINGS)
136
2. If the holder of the document so petitions, the court may return the original document to
the holder until the hearing of the case in a hearing, leaving a certified copy of it in the file.
3. If a copy of the document is left in the file, the original absolutely must be submitted
during the hearing.
Article 520. Actions of the court after receiving the application of the document holder
If the court receives an application from the holder of the document prior to the expiry of the
three-month term from the day of the announcement, the court by a ruling shall dismiss on the
merits the application filed by the person who lost the document and establish a term, during which
the organisation that issued the document shall be forbidden to pay out money pursuant to it or
issuing securities or objects. This term must not be longer than two months. At the same time the
court shall explain to the applicant his right by general procedure to file a claim against the holder
of the document concerning a demand for the document and to the holder of the document, his right
to collect reimbursement from the applicant due to the employment of any temporary protection
measures.
Article 523. Right of the holder of the document to file a claim concerning the irregular
acquisition or unjust enrichment
The holder of the document, who has failed to express his rights to the document on time
due to some reason, after the court judgment declaring the document invalid comes into force, may
file a claim for the unjust enrichment or irregular acquisition of property against the person, in
whose favour the court judgment was passed.
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CHAPTER XXXIV
CASES CONCERNING RIGHTS IN REM
SECTION ONE
GENERAL PROVISIONS
SECTION TWO
CASES CONCERNING THE CONFIRMATION OF THE FACT OF CONTROL
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3) the name and surname of the person controlling the object and if the object is real
property, the place of residence of the person controlling the object;
4) a suggestion to any persons, within three months of the day of the publication, to file an
application with the court concerning their rights to the object.
2. The notices shall be published in the daily newspapers using the applicant’s funds.
3. If the initiation of the case is published in daily newspapers, the court shall assign a case
to hear it only after three months have passed since the day of the publication.
SECTION THREE
CASES CONCERNING THE ESTABLISHMENT OF THE FACT OF THE ACQUISITION
OF THE RIGHT OF OWNERSHIP BY ACQUIRED PRESCRIPTION
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1. If prior to the day of the hearing, the honesty, legitimacy, openness, and continuity of the
possession are not disputed, the court shall hear the application by means of written proceedings. If
the conditions referred to in this Article are disputed, the court shall hear the case by means of oral
proceedings.
2. A court judgment, by which shall be established the fact of the acquisition of the right of
ownership by acquired prescription or by which the applicant’s application shall be dismissed, shall
be passed in cases heard by the procedure established in this Section.
SECTION FOUR
CASES CONCERNING THE DECLARATION OF AN OBJECT AS OWNERLESS
CHAPTER XXXV
CASES CONCERNING THE DISSOLUTION OF A MARRIAGE BY THE MUTUAL
CONSENT OF THE SPOUSES OR ON THE APPLICATION OF ONE OF THE SPOUSES
140
essentially changed, the provisions of this Chapter shall be applicable mutatis mutandis to the
hearing of these cases.
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3. A marriage shall be considered dissolved as of the day the court judgment dissolving it
becomes res judicata. The court within three business days of the day the court judgment dissolving
the marriage becomes res judicata must send a copy of the judgment to the Register Office of the
location of the court so that this can register the fact of the divorce.
CHARPTER XXXVI
PROCEEDINGS REGARDING MORTGAGE OR PLEDGE RELATIONS
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Article 546. Registration of application for registering a mortgage or pledge
1. An application to register a mortgage or pledge shall be registered upon submitting a
mortgage or pledge bond of the form approved by the Minister of Justice and other documents
specified in the Regulations of the Mortgage Register approved by the Government. If an
application for registering a compulsory mortgage or pledge is submitted, the documents proving
the data contained in the application shall be submitted together with the mortgage or pledge bond.
2. Upon receiving an application to register a mortgage or pledge, the mortgage or pledge
bond and documents appended to it, the mortgage office shall duly stamp the mortgage or pledge
bond and shall indicate the date (the year, the month and the day) and the time (the hour and the
minutes) of filing the application to register the mortgage or pledge and shall assign it the number
of entry in the record of filed documents of the mortgage office, except in case of refusal to accept
the application for registering the mortgage or pledge.
3. If the application to register a mortgage or pledge is delivered by post before 12 o’clock,
the application shall be registered as of 9 o’clock of the day of its delivery by post. If the application
to register a mortgage or pledge is delivered by post after 12 o’clock, the application shall be
registered as of 9 o’clock of the following business day.
4. At the applicant’s request he shall be issued a document certifying the date and time of
registration of his application at the mortgage office.
5. A stamp duty shall be charged for registering the mortgage or pledge. The amount and
payment procedure of such stamp duty shall be specified by the Government or its authorised
institution.
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by a written reasoned ruling or may fix a term to meet the prescribed requirements. If they are not
met by the fixed time, the application shall be rejected and together with the attached documents
shall be returned to the applicant.
3. Following the rejection of the application to register the contractual mortgage or pledge,
the data about the filed application transmitted to the Central Mortgage Register shall be kept in the
Register until the expiration of the term of appeal by a separate appeal against the judge’s ruling to
reject the application to register the contractual mortgage or pledge; in the event of the appeal
against the judge’s ruling - until the consideration of the separate appeal.
Article 551. Procedure for considering the application to register a compulsory mortgage or
pledge
1. The application to register a compulsory mortgage or pledge ordered by the court
judgment must be considered no later than the next following business day following the receipt
thereof in the procedure prescribed in Article 549 of this Code.
2. In other cases the application to register a compulsory mortgage or pledge shall be
considered within 5 business days following the receipt, and when it is necessary to submit
additional documents or make changes in the mortgage or pledge bond in order to examine the
application – within 5 days following submission of the documents or changes in the mortgage or
pledge bond. When considering the application it shall be checked, in addition to the circumstances
specified in Article 549 of this Code, whether there are grounds for compulsory mortgage or pledge,
and also whether the property the compulsory mortgage of pledge of which is sought can be subject
to compulsory mortgage or pledge according to the Civil Code. The value of the collateral shall not
in fact exceed the amount of the obligations secured by the mortgage or pledge.
3. Following the rejection of the application to register the compulsory mortgage or pledge,
the data about the filed application transmitted to the Central Mortgage Register shall be kept for
the time period specified in Article 549, para. 3 of this Code.
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Article 553. Transfer of the data about the registration of a mortgage or pledge to the register
of property
The data about the registration of a mortgage or pledge shall be transmitted within 24 hours
to the Register (Registers) of Pledged Property in the manner prescribed by the Regulations of the
Mortgage Register.
Article 555. Discrepancies between the mortgage or pledge bond and the data of the mortgage
register
Where the text of the mortgage or pledge bond does not correspond to the entry in the
Mortgage Register, the entry in the Mortgage Register shall prevail.
Article 556. Restoration of rights under the lost mortgage or pledge bond
1. If a bearer mortgage or pledge bond has been lost, the mortgagor or the mortgagee may
apply to the district court for the recognition of the lost bearer mortgage or pledge bond as invalid
and restoration under it of the rights in the manner prescribed by Part V, Chapter XXXIII of this
Code.
2. If a registered mortgage or pledge bond has been lost, the mortgagee may apply to the
mortgage judge for the recognition of the lost mortgage or pledge bond as invalid and restoration
under it of the rights. The application shall be filed and a notice on the lost mortgage or pledge bond
shall be announced in the manner prescribed in Part V, Chapter XXXIII of this Code. If the original
bond is not submitted within one month after the announcement day, the mortgage judge shall
consider the application according to the procedure specified in this Chapter and shall restore the
rights of the parties under the lost registered mortgage or pledge bond on the basis of the entries
contained in the Mortgage Register.
3. Upon receiving the mortgagee’s application to recognise the lost mortgage or pledge bond
as invalid, the mortgage judge shall prohibit the mortgagor from making payments under the lost
mortgage or pledge bond, if the mortgagee so requests.
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4. If a lost mortgage or pledge bond under which a debt obligation is still to be performed is
recognized as invalid, the mortgage office shall issue to the applicant a duplicate of the lost
mortgage bond according to the procedure prescribed by the Regulations of the Mortgage Register
and make an appropriate entry in the Mortgage Register.
5. If a lost mortgage or pledge bond that has been paid is recognized as invalid, pursuant to
such a decision, the entry about the mortgage shall be stricken out of the Mortgage Register and the
mortgage or pledge shall be closed.
Article 557. Registration of Transfer of the claim secured by mortgage or pledge and of
transfer of the mortgagee’s priority
The transfer of the claim secured by mortgage or pledge and the transfer of the mortgagee’s
priority shall be registered in the Mortgage Register in the same manner as the mortgage or pledge.
Article 558. Filing and satisfaction of the petition for foreclosure when the property is pledged
according to mortgage rules
1. If the mortgagor fails to fulfil his debt obligation secured by mortgage under the contract
within the period specified in the mortgage bond, the mortgagee may file a petition for foreclosure
to the mortgage office by stating in the petition the mortgage code in the Mortgage Register, the
amount of the outstanding debt, the mortgagor, the owner of the mortgaged property and their
addresses (offices). The mortgage judge shall hand down a ruling of attachment of the mortgaged
property and shall make an entry thereof in the Mortgage Register and shall warn the mortgagor and
the owner of the mortgaged property in writing that in the event of failure to settle the debt within
one month after the delivery of the ruling, the mortgaged property shall be sold by auction or
handed over to the mortgagee for administration. A warning shall be served on the mortgagor and
the owner of the mortgaged property in the manner specified in Part I, Section II of Chapter XI of
this Code.
2. If the debt is not repaid within one month following the day of service of the warning to
the mortgagor and the owner of the mortgaged property, the mortgagee shall repeatedly file his
petition for foreclosure to the mortgage office with the mortgage bond attached. Upon receiving the
petition, the mortgage judge shall hand down a ruling for a foreclosure sale or handing over the
mortgaged property to the mortgagee for administration, and shall notify the mortgagees secured by
the mortgage of this property, the owner of the mortgaged property, the mortgagor and the Register
(Registers) of Property that have registered the property. The ruling of the mortgage judge together
with the mortgagee’s petition for the recovery of the debt or handing the mortgaged property for
administration shall be sent to the bailiff of the area where the property is located.
3. If two months after the day of service of the warning to the mortgagor and the owner of
the mortgaged property the mortgagee did not apply for the recovery of the debt or for granting of
the right to administer the mortgaged property, the mortgage judge shall pass a ruling to annul the
attachment of the mortgaged property and shall de-register the ruling to attach the mortgaged
property from the Register of Property Seizure Deeds.
4. If the mortgaged property item was handed over to the mortgagee for administration and
it comes into light that the proceeds received from the property under administration are insufficient
to satisfy the claim secured by mortgage, the mortgagee shall file his petition for a foreclosure sale
of the mortgaged property to the mortgage office with the mortgage bond and the administrator’s
report attached. Upon receipt of the petition, the mortgage judge shall pass a ruling to sell the
property mortgaged for a debt in a foreclosure sale and shall not later than on the following business
day notify in writing the mortgagees secured by the mortgage of this property, the owner of the
mortgaged property, the mortgagor and the Register (Registers) of Property that have registered the
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property. The ruling of the mortgage judge together with the mortgagee’s petition for the recovery
of the debt shall be sent for enforcement to the bailiff of the area where the property is located.
5. If the mortgaged property was not sold at the second foreclosure sale and not conveyed to
the ownership of the mortgagee, the mortgage judge may, upon the request of the mortgagee,
transfer such property item for his (mortgagee’s) administration. This shall not preclude the
mortgagee from filing a repeated petition for a foreclosure sale of the mortgaged property according
to the procedure specified in this Article.
Article 559. Satisfaction of the petition for attachment of the mortgaged property and the
conveyance of such property to the creditor
1. If the object of pledge is a movable property item and the debtor fails to fulfil the debt
obligation secured by pledge within the period specified in the pledge bond, and does not convey
the property item to the creditor upon his request after the receipt of the creditor’s warning about
recovery, the creditor may file a petition to the mortgage judge to attach the pledged property and
convey such property to it (the creditor).
2. If property rights are subject to pledge and the debtor fails to fulfil the debt obligation
secured by pledge within the period specified in the pledge bond, and after the receipt of the
creditor’s warning about recovery, does not convey to the creditor at his request the claims arising
out of the pledged right or a portion thereof corresponding to the amount of the debt obligation, the
creditor may file a petition to the mortgage judge to obligate the pledgor to convey such right of
claim to him (the creditor).
3. If funds in the bank account of the pledgor are subject to pledge and the debtor fails to
fulfil the debt obligation secured by pledge within the period specified in the pledge bond, and after
the receipt of the creditor’s warning about recovery does not convey to the creditor at his request
the right to operate the bank account, the creditor may address the mortgage judge with a petition to
transfer him the right to operate the bank account of the pledgor.
4. In the cases indicated in paragraphs 1, 2 and 3 of this Article the petition filed to the
mortgage judge shall contain the pledge code in the Mortgage Register, the amount of the
outstanding debt, the debtor, the owner of the pledged property and their addresses (offices). Upon
receipt of the petition, the mortgage judge shall hand down a ruling regarding satisfaction of the
claims stated therein, make an entry thereof in the Mortgage Register and notify all the creditors
recorded in the Mortgage Register to whom property, with respect to which the ruling was passed,
was pledged, the owner of the pledged property and the debtor. The ruling of the mortgage judge to
attach the pledged property and convey the claims arising out of the pledged right, shall be mailed
for execution to the competent bailiff.
Article 560. The Right to acceleration of the claim secured by mortgage or pledge
1. The mortgagee shall have the right to demand the acceleration of the claim secured by
mortgage or pledge on the grounds and in the procedure prescribed by the Civil Code.
2. If the mortgagor fails to fulfil the mortgagee’s claim secured by mortgage or pledge
before the maturity date, the mortgagee shall have the right to apply to the mortgage office for the
acceleration of the debt recovery in the same manner as at maturity.
3. In those cases when bankruptcy proceedings have been initiated against the mortgagor
(the owner of the mortgaged property), the mortgaged property shall be sold and the claims of
mortgagees shall be satisfied in the manner prescribed by the Enterprise Bankruptcy (Enterprise
Restructuring) Law.
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Proceeds from the mortgaged property following attachment of the said property shall be
accounted separately and shall be used for the satisfaction of claims of all the mortgagees to whom
such property has been mortgaged.
Article 562. Ruling for closure of the mortgage or pledge upon foreclosure of the collateral or
satisfaction of the mortgagee’s claims from the proceeds of the property under
administration
Upon receipt of the property sale (transfer) deed or the report of the administrator certifying
that the mortgagee’s claims have been satisfied from the proceeds received from the collateral, the
mortgage judge shall pass a ruling to close the mortgage or pledge.
Article 563. Distribution of the proceeds from the foreclosure sale of the collateral
1. The proceeds from the foreclosure sale of the collateral shall be paid into a deposit
account of the mortgage office and by a ruling of the mortgage judge shall be distributed among the
mortgagees in accordance with the priority of satisfaction of their claims.
2. If the property is mortgaged under the mortgage rules, the mortgage judge shall hand
down a ruling on the distribution of the amounts to mortgagees within three business days after the
receipt of the property sale deed approved in the manner specified by this Code. If the movable
property the pledge whereof was registered at the Mortgage Register has been sold coercively, the
ruling of the mortgage judge shall be passed within five business days after the purchase and sale
agreement; in the event the pledge has not been registered in the Mortgage Register – after both the
day of submission of the pledge agreement and remission of the funds from the sale of the pledged
property to the deposit account of the mortgage office.
3. A copy of the ruling of the mortgage judge regarding the distribution of the proceeds shall
be mailed to all mortgagees to whom such property has been pledged.
Article 564. Settlement of disputes over the distribution of the proceeds and the procedure of
their payment
1. If within 10 days after receipt of a copy of the ruling the mortgagees declare their
disagreement with the distribution of the proceeds, the repayment of debts shall be postponed. The
dispute between the mortgagees, between the mortgagees and the mortgagors over the distribution
of the proceeds shall be settled through action proceedings upon a claim submitted by anyone of
them. In this case the debts shall be repaid pursuant to a writ of execution issued after the judgment
becomes effective.
2. In the absence of a dispute, the proceeds for the sold property shall be paid to the
mortgagees as specified in the ruling of the mortgage judge. The remaining sum shall be returned to
the owner of the sold property; in those cases when the recovery was joined by other mortgagees
the remaining sum shall be remitted to the deposit account of the bailiff and shall be distributed and
paid to the creditors pursuant to the manner stipulated in this Code.
3. The provisions of Articles 563 and 564 of this Code shall also be applied in case the
mortgage judge distributes the insurance benefits transferred to the deposit account to the
mortgagees.
Article 565. Right of the mortgagor and the debtor to demand closing of the mortgage or
pledge
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1. The pledgor and the debtor may apply in writing for the closure of the mortgage or pledge
in case there are grounds for closing the mortgage or pledge specified in the Civil Code. The
mortgage judge shall de-register the mortgage or pledge from the Mortgage Register upon receipt of
the mortgage or pledge bond with an inscription to the effect that all the mortgage or pledge claims
have been fulfilled or that there are other grounds for closing the mortgage or pledge.
2. If the creditor on mortgage or pledge refuses returning the mortgage or pledge bond to the
mortgagor or debtor or presenting such bond to the mortgage office when there are grounds for
closing the mortgage or pledge, the mortgage or pledge may be de-registered from the mortgage
office under the ruling of the mortgage judge. In such case the funds paid by the mortgagee to the
deposit account of the mortgage office shall be disbursed to the mortgagee upon presentation of the
mortgage or pledge bond to the mortgage office.
Article 566. Rights of the owner of the property subject to a compulsory mortgage or pledge
to demand changing or closing of the compulsory mortgage or pledge
1. The owner of the property which was subject to a compulsory mortgage or pledge by the
decision of the mortgage judge shall have the right to file an application to the mortgage judge
requesting to reduce the number of the pledged property items, replace the pledged property item by
another item which has never been pledged (except when the compulsory mortgage or pledge was
created on the basis of laws), as well as close the compulsory mortgage or pledge in case the
grounds for closure exist or the value of the pledged property item becomes in fact higher than the
amount of the secured claims.
2. A compulsory mortgage or pledge may be varied on the basis of the court decision. The
mortgage judge shall pass a ruling on the closure of the mortgage or pledge ordered by the court
decision, if the grounds for closing the mortgage or pledge as specified in the Civil Code exist.
Article 568. Closing of the mortgage upon declaring the mortgage or pledge contract void
When the mortgage or pledge contract is declared void in the manner prescribed by law, the
mortgage or pledge registered in the Mortgage Register shall be closed and shall be de-registered
from the Mortgage Register upon filing with the mortgage office of the effective court ruling
declaring the mortgage or pledge contract void.
Article 569. Closing of the mortgage when the mortgagee or the whereabouts of the mortgagee
are unknown for 10 years after the maturity
When for 10 years after the maturity the mortgagee or the mortgagee’s whereabouts are
unknown the owner of the mortgaged property or the mortgagor may demand closing of the
mortgage. Upon the receipt of the application from the interested party the mortgage judge shall
publish a warning in the “Valstybes Zinios” that the mortgagee may assert his mortgage rights
within 6 months. If the mortgagee does not respond within the specified period, the mortgage shall
be closed by a ruling of the mortgage judge, the mortgage bond shall be declared void and the
mortgagee shall forfeit the claim. The ruling of the mortgage judge on the declaration of the
mortgage bond as void shall be announced in the “Valstybes Zinios” within 3 business days.
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CHAPTER XXXVII
PROCEEDINGS FOR REPRODUCTION OF LOST CASE-FILES IN JUDICIAL OR
ENFORCEMENT PROCEEDINGS
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1. On the basis of the material which was gathered and checked, the court shall render a
decision to reproduce the whole case-file or a part thereof, which the court deems necessary to
reproduce. The decision or ruling of the court to terminate the proceedings, if passed in the lost
case-file, must be reproduced.
2. If the material gathered is insufficient to reproduce the lost case-file, the court shall leave
the application unconsidered. In such a case the applicant shall have the right to file a complain de
novo pursuant to the provisions generally applicable. A prescription period shall be resumed from
the coming into effect of the decision of the court to leave the application unheard.
CHAPTER XXXVIII
PROCEEDINGS FOR RESTORATION OF TIME LIMITS PRESCRIBED BY LAW
district court within the area of the activities whereof the relevant action must be performed.
CHAPTER XXXIX
PROCEEDINGS REGARDING THE ISSUANCE OF COURT PERMISSIONS OR
CERTIFICATION OF FACTS, PROPERTY ADMINISTRATION, APPLICATION OF
SUCCESSION PROCEDURES AND OTHER CASES TO BE DECIDED IN SUMMARY
PROCEEDINGS ACCORDING TO THE CIVIL CODE AND OTHER LAWS
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announcement of wills, etc.) and other matters to be considered in a summary proceedings
according to the Civil Code and other laws, shall be considered according to the procedure
prescribed by this Chapter, unless other procedure for considering such applications is provided for
by this Code.
be considered in summary proceedings according to the Civil Code and other laws shall be filed to
3. Applications regarding the administration of property shall be filed to the court of the area
where the immovable property is located, while in case of movable property – to the district court of
In addition to the requirements generally applicable to the form and contents of procedural
documents, the evidence relevant to resolving the question of issuing the permission, certifying the
application or fact or any other question considered in the procedure prescribed in this Chapter must
1. The case shall be heard in written proceedings, unless the court, taking into account the
circumstances of the case, decides to hold the hearing of the case in writing. Where the proceedings
are held in an oral proceeding, the minutes of the court hearing shall not be taken.
2. Petitions according to the procedure prescribed in this chapter shall be heard by the court
within five days from the day of acceptance thereof.
3. The court may request from the applicant submission of additional evidence necessary to
for the deposition of the case. The court shall also have the right to collect such evidence on its own
initiative.
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4. When the matter relating to the rights of the child is heard, the court must decide on the
issuance of a permission taking into account exclusively the interests of the child. When the issue of
permitting to transfer the title to the family property, pledging or the family property or otherwise
encumbering the rights thereto is considered, the court, taking into account the circumstances of the
case, shall have the right to demand from the applicant to submit proof of the material situation of
the family (income, savings, other property, liabilities), data on the family property being
transferred, data from the Agency for the Protection of the Rights of the Child on the child’s
parents, as well as preliminary terms and conditions, performance possibilities of the future
transaction, the possibilities of protection of the rights of the child in case of failure to perform the
transaction and other proof.
5. The case shall be heard in the procedure prescribed in this Chapter, irrespective of the fact
that the dispute is resultant from the right, save for the cases provided for in the Civil Code.
6. The court shall dispose of the case by rendering a ruling. The court’s ruling to issue a
permission, certify the application or facts shall not be subject to appeal and shall come into force as
of the day of adoption thereof, while the court’s refusal to issue permission, certify the application
or fact shall not deprive the applicant of the right, in case there is an essential change in the
circumstances, to repeatedly address the court for issuance of the permission, certification of the
application or fact. Other rulings handed down in proceedings heard according to the procedure
specified in this Chapter shall not be subject to cassation.
7. Litigation costs of the persons participating in the proceedings heard according to the
procedure prescribed by this Chapter shall be irrecoverable.
PART VI
ENFORCEMENT PROCEDURE
CHAPTER XL
GENERAL PROVISIONS
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2. In accordance with the rules laid down in Part VI of this Code the following documents
shall also be subject to enforcement:
1) resolutions of institutions and officials in proceedings relating to administrative law
violations to the extent they relate to the exaction of possessions;
2) other decisions of institutions and officials, when the enforcement thereof according to
the civil procedure is prescribed by international agreements and laws.
property status of the debtor, to make oneself familiar with the documents necessary to enforce a
judgment or to refrain from actions that can hinder the enforcements of judgments, save in the cases
specified by law, shall be mandatory to all persons and complied with within the time period set by
the bailiff.
2. A person who fails to comply with the demand of the bailiff or otherwise hinders the
bailiff from executing enforceable instruments, may be imposed a fine in the amount of up to LTL
1000 by the court. If a bailiff is hindered from executing enforceable instruments, the bailiff may
call the police to eliminate the hindrance. The presence of the police is necessary in such a case.
3. While carrying out execution actions, the bailiff shall not exceed the powers granted.
CHAPTER XLI
GENERAL RULES APPLICABLE TO EXECUTION ACTIONS
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Article 589. Construction of the procedural decision of the court and of enforcement
thereof
1. Where the procedure for enforcing the procedural decision of the court is unclear, a bailiff
shall address the court, which has adopted the procedural decision, for the construction of the
enforcement procedure.
2. A request of the bailiff provided for in paragraph 1 of this Article shall be considered by
the court in accordance with the procedure prescribed in Article 593 of this Code.
hereof), permission to enter the debtor’s dwelling (Article 615 hereof), termination of the
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enforcement proceedings in case of a peaceful settlement (Article 595 hereof), to recover the
judgment enforcement costs from the debtor (Article 609 hereof), responsibility for lost property
which was handed over for safekeeping (Article 619 hereof), imposition of fines in the cases
provided for in Part VI of this Code, determining the manner of administrating the debtor’s property
(Article 744 hereof), as well as regarding other issues shall be decided by the district court within
seven days after the receipt thereof. The bailiff shall attach other necessary documents to the
application.
3. Applications regarding permission to enter the debtor’s dwelling and regarding the
recovery of the judgment enforcement costs from the debtor shall normally be considered without
4. The district court shall pass a ruling regarding the application. Its copies shall be mailed
5. A separate appeal may be filed against the court ruling which disposed the issues
regarding termination of the enforcement proceedings, recovery of the judgment enforcement costs
from the debtor, responsibility for lost property which was handed over for safekeeping, imposition
of fines, the manner of administrating the debtor’s property, as well as regarding other issues
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2. The parties shall conclude a peaceful settlement in writing and shall submit it to the bailiff
who carries out the exaction. Upon receipt of a peaceful settlement, the bailiff shall stay the
enforcement proceedings and, within three business days after the receipt of such settlement, shall
forward it to the district court within the area hereof the bailiff operates.
3. Upon the receipt of the application to approve the peaceful settlement, the judge shall
pass a ruling in accordance with the rules laid down in Article 140, para. 3 of this Code. A separate
appeal may be filed against this ruling.
4. In case of failure to fulfil the terms and conditions of the peaceful settlement, the court
shall hand down a ruling, upon a written application of the judgment creditor, to issue an
enforcement order regarding performance of the peaceful settlement.
shall immediately refer the issue of challenging such persons to the district court in the area of
activities whereof the bailiff operates. The appeal shall be resolved by virtue of a resolution of the
judge.
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Article 599. Representation in enforcement proceedings
Advocates, associated advocates and other persons the powers whereof are processed in the
manner prescribed in Articles 55 and 57 of this Code may act as representatives of the judgment
creditor or the debtor in enforcement proceedings.
entry into the dwelling of the debtor is made in the absence of the debtor or his family members or
against the will of such persons. In this case the bailiff shall invite at least two witnesses.
4. The presence of witnesses shall be recorded in the documents drawn up in the course of
the procedural actions. Such documents shall be signed by the witnesses.
5. Persons in majority age who have legal capacity and are not interested in the outcome of
the enforcement proceedings may stand as witnesses.
6. A persons called by the bailiff to participate as a witness shall not refuse performing the
duties of a witness without a valid reason. The court shall have the right to impose upon the person
a fine in the amount of up to LTL 200 for an unreasoned refusal to act as a witness.
Article 602. Recognition of property foreclosure, transfer to the judgment creditor, real
property sale without foreclosure deeds as invalid
Upon request of the interested parties, the court may recognise the deeds of property
foreclosure, transfer to the judgment creditor and real property sale without foreclosure as invalid:
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1) if the property which is not owned by the debtor has been sold;
2) if the property has been sold to persons who have no right to take part in the foreclosure
sale;
3) if any person has been unlawfully excluded from the foreclosure sale or a higher bid
4) if the property has been sold before the date indicated in the notices;
5) if the debtor’s right provided for in Article 715 of this Code has been violated;
6) if the property has been sold for the price lower than that to be set in accordance with the
procedure prescribed in Article 713, para. 4, Article 718 and Article 722, para. 1 of this code.
Article 606. Time limits for submitting enforceable instruments for enforcement
1. Enforceable instruments regarding reinstatement to the previous job may be submitted for
2. Enforcement orders based on court judgments may be submitted for execution within ten
days from the date of entry into effect of the court judgment. The time period for submitting
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enforcement orders subject to immediate enforcement shall be calculated from the first day after the
3. Time limits within which resolutions of other officials or institutions may be submitted
4. If periodic payments are recovered on the basis of the judgment of the court, enforceable
instruments shall be valid for the whole period of such payments; while the time period specified in
paragraph 2 of this Article shall commence on the day of expiry of each disbursement.
is submitted for execution, unless otherwise prescribed by laws. The prescription period shall also
2. After interruption of the prescription period the prescription shall resume. The period that
expired before the interruption shall not be included into the new time-limit of prescription.
3. In case an enforceable instrument, which has not been enforced either in full or in part, is
returned, the new time period to submit the document for enforcement shall start to run from the
day of returning the document to the judgment creditor.
Article 608. Restoration of time limit to submit the document for enforcement
The judgment creditor who has failed to observe a time limit for submission of the
enforceable instrument due to reasons recognised by the court as valid, may have the time period
restored in the manner prescribed in Articles 576-578 of this Code, unless otherwise prescribed by
laws.
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7) expenses relating to appointment of the carer;
8) other expenses relating the execution of the judgment or costs of the actions undertaken
in the manner prescribed by this Code.
2. The amount, the procedure of payment and exemption from enforcement costs shall be
determined by the Judgment Execution Instructions.
of enforcement costs may be specified in the Judgment Execution Instructions. After the judgment
has been enforced, such costs shall be recovered from the debtor.
written invitation wherein he shall indicate the amount of costs and shall suggest transferring such
amount to the deposit account of the bailiff within a specified time period. If the debtor fails to
remit such amounts, the bailiff shall file an application with the calculated amounts to be recovered
to the district court of the area of location of the bailiff and request to adjudge such amounts.
2. A separate appeal may be filed against the ruling of the court awarding the enforcement
costs.
the court or in the cases specified by this Code – by a resolution of the judge. A court ruling shall
a reasoned direction.
2. The bailiff shall indicate in the direction the date of drawing up the direction, his name
and surname, the reference number of the enforcement proceedings, parties to the proceedings, the
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substance of the issue dealt with, the motives for adopting one or another decision. The substantive
provisions of the direction shall state the adopted decision and the procedure for appealing against
the direction. The bailiff shall sign the direction and shall set the bailiff’s seal on it. Where
3. Copies of the direction shall, in the cases provided for in this Code and when deemed
necessary by the bailiff, be mailed to the parties to the enforcement proceedings and other interested
parties.
consent of persons resident in the premises, to inspect the residential premises if it is necessary to
execute the exaction. The bailiff shall have the right to inspect other premises without the debtor’s
consent.
2. If the bailiff is refused entry into the residential premises, he shall have the right to get
into such premises only on presentation of the court ruling authorising the entry into the residential
premises, except for the cases provided for in paragraph 3 of this Article.
3. The court’s judgment on eviction from residential premises or moving into them, court
judgments on dividing the property contained in the debtor’s residential premises, elimination of the
violations relating to the usage of residential premises and other court decisions the execution
whereof is impossible without entering the residential premises by the bailiff, shall grant the right to
the bailiff to enter the residential premises without the consent of the persons residing therein and
without the ruling of the court.
4. If the bailiff who presents the court ruling or the decisions referred to in paragraph 3 of
this Article is refused entrance into the residential or other premises, the bailiff shall call a police
officer and witnesses and shall open the residential or other premises in their presence. The officer
call by the bailiff must appear and take part in the enforcement proceedings.
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Article 616. A fine and detention in custody during enforcement proceedings
1. In the cases provided for in the enforcement procedure, the persons guilty of the
violations of the procedure may be imposed a fine or detention in custody in the manner prescribed
in Articles 106 and 108 of this Code.
2. A petition to apply the sanctions provided for in paragraph 1 of this Article may be filed
to the court by the bailiff or the parties to the enforcement proceedings.
Article 617. Consequences of failure by third persons to comply with bailiff’s demands
The judgment creditor shall have the right to file a claim to the court against the person,
through the fault of which the amounts due have not been recovered in the enforcement
proceedings.
handed over to him for custody in accordance with the procedure prescribed by laws.
damage caused by mutilation or other injury to health, as well as by depriving the life of the
breadwinner, when the whereabouts of the debtor are unknown, the bailiff must announce the
2. In proceedings regarding the transfer of custody over the child when the whereabouts of
the child are unknown, the bailiff must announce the search for the debtor or the child through the
police.
3. While executing other judgments when the debtor’s place of residence is unknown, the
bailiff may pass a reasoned direction to announce the search for the debtor through the police upon
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the judgment creditor’s request, if the judgment creditor provides data that he has failed to find out
the place of residence of the debtor and if she/he pays the search costs of the established amount.
Article 622. Recovery of allowances after announcement search for the debtor
In proceedings regarding the recovery of maintenance when underage children are paid
allowances due to the fact that they receive no maintenance, the court, in accordance with the
recommendation of institutions of guardianship and care, shall hand down a ruling to recover from
the debtor the amount of disbursed allowances and to impose a fine of ten percent of the disbursed
amount of the allowance.
warning to execute the judgment, the bailiff shall, within ten days after the date of expiry of the
6) taking of particular property items indicated in the court judgment from the debtor and
7) administration of the debtor’s property and using the proceeds received therefrom to
CHAPTER XLII
STAY AND DEFERRAL OF EXECUTION ACTIONS. RETURN OF ENFORCEABLE
INSTRUMENTS TO THE JUDGMENT CREDITOR. TERMINATION OF
ENFORCEMENT PROCEEDINGS
Article 625. Deferral of execution actions, stay of enforcement proceedings, return of the
enforceable instrument
1. The bailiff who executes an enforceable instrument may defer execution actions, stay the
enforcement proceedings or return the enforceable instrument to the judgment creditor on his own
initiative according to the procedure prescribed by this Code or upon petition of the participants in
the enforcement proceedings by virtue of the direction thereof.
2. A direction regarding the deferral of execution actions, stay of the enforcement
proceedings or returning the enforceable instrument shall be rendered immediately after the
circumstances due to which the execution actions are deferred, the enforcement proceedings are
stayed or the enforceable instrument is returned come into light.
3. A copy of the direction regarding the deferral of execution actions, stay of the
enforcement proceedings or returning the enforceable instrument to the judgment creditor shall be
mailed to the judgment creditor and the debtor.
legal person who stand as the debtor or the judgment creditor, if succession in rights and obligations
property nature. In such a case the enforceable instrument shall be forwarded to the court which has
4) when ownership rights are temporarily restricted with respect to the natural or legal
person or the property thereof is attached under the procedure prescribed by laws of the Republic of
Lithuania, if such rights are restricted or the property is attached under the procedure prescribed by
the Criminal Code or with a view to securing the claims of creditors preceding the judgment
creditor;
5) when the Bank of Lithuania appoints a temporary administrator to the commercial bank
as the debtor;
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6) when the pledgee does not join the recovery claim, if the recovery is effected for the
pledged property;
7) upon receipt of the peaceful settlement between the judgment creditor and the debtor;
8) when the time periods for filing an appeal as restored, if the enforcement order has been
issued on the basis of the judgment appealed against (except for judgments subject to enforcement
without delay).
Article 627. The right to stay enforcement proceedings or defer execution actions
The bailiff may effect a full or partial stay of the enforcement proceedings or defer the
claim or the obligation cannot devolve to the successor of the rights of the diseased person;
4) if the prescription period for recovery established by law has expired for this recovery;
5) if enforceable instruments, which served as the basis for execution, have been revoked;
6) upon reorganisation or liquidation of the legal person, if succession of the rights and
obligations thereof is impossible;
7) if the debtor and the judgment creditor is one and the same person;
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8) if the judgment creditor and the debtor have entered into the debt recovery agreement
(Article 6.436 of the Civil Code);
9) if the enforceable instrument has been unlawfully accepted;
10) if the judgment creditor has refused accepting particular property items taken from the
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4. When returning the enforceable instrument, the bailiff shall cancel all the measures
undertaken to effect the recovery.
5. When there are grounds indicated into this Code to return the enforceable instrument to
the judgment creditor, however when his whereabouts are unknown, the enforceable instrument
shall be returned to the institution that issued it.
6. Enforced enforceable instruments shall be returned to the institution that issued them.
CHAPTER XLIII
PARTIES TO AN ENFORCEMENT PROCEEDING
168
3. The bailiff shall state the factual circumstances at the order of a court. A bailiff shall send
the statement of the factual circumstances to the court that gave him the order no later than the next
business day after it is drawn up.
4. A statement of the factual circumstances drawn up by a bailiff shall be considered official
documentary evidence and shall have greater evidentiary force.
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A judgment creditor must:
1) work with the bailiff during the enforcement proceeding;
2) take an interest in the course of the execution;
3) not create any obstacles for the bailiff in executing a judgment;
4) immediately inform the bailiff in writing of any change in his place of residence or
registered office. If such a change is not reported and the judgment creditor’s new place of
residence or registered office is unknown, any notices shall be sent to the judgment creditor at the
address indicated in the enforceable instrument and it shall be considered that he was properly
notified;
5) carry out any other duties provided in this Code.
Article 645. Duty of a debtor to supply information about the property he possesses
1. A debtor must, upon the demand of a bailiff, supply data in writing about the property he
possesses and its location, any of his property in the possession of third parties, and any of his funds
in credit institutions.
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2. If a demand to supply data about the property he possesses and its location is presented to
a legal person, the head of the legal person shall be liable for the satisfaction of the demand.
3. For a failure to satisfy the demands referred to in this Article or for supplying false data, a
court may impose a fine of up to two thousand litas on the party, who failed without good cause to
satisfy a warrant served by a bailiff, or incarcerate him for up to thirty days.
CHAPTER XLIV
PROCEDURE FOR ISSUING WRITS OF EXECUTION
171
3) the date the judgment was passed;
4) the judgment’s verbatim resolution, which is connected with the judgment creditor;
5) the date the judgment became res judicata or an instruction that the judgment should be
executed expeditiously;
6) the date the writ of execution was issued;
7) the full name of the debtor and judgment creditor and their addresses, personal number
(registration code for a legal person), and banking information. A writ of execution for the recovery
of maintenance made in periodic payments shall in addition show the place of birth of the debtor
and the date of birth of the children.
2. If necessary, a writ of execution shall indicate that pursuant to the court ruling the bailiff
is allowed to enter the debtor’s home without his permission.
3. A writ of execution shall indicate the name and surname of the judge who signed it. A
writ of execution signed by a judge shall be confirmed by the court’s official seal.
4. If several writs of execution are being issued to execute the same judgment, then a note
shall be made in the writ of execution indicating which writ of execution is primary, which
secondary, tertiary, etc.
5. Other laws shall establish the content of any other enforceable instruments but those
documents in every case must indicate the information referred to in paragraph 1, subparagraph 7 of
this Article and on the basis of what law the instrument must be executed by the procedure
established by this Code. An enforceable instrument must contain an indicated place for a bailiff’s
note about any execution actions performed.
6. If, in issuing an enforceable instrument, an error is made in writing it or another error is
made, at the request of a person interested in it, the institution, which issued the document, shall
correct it.
CHAPTER XLV
PROCEDURE FOR SERVING AND ACCEPTING ENFORCEABLE INSTRUMENTS
172
1) whether the person who served the enforceable instrument to be executed was entitled to
do so (Article 650 of this Code);
2) whether the enforceable instrument should be executed by that bailiff (Article 590 of this
Code);
3) whether the content of the enforceable instrument meets the requirements of Article 648
of this Code and whether any annexes need to be attached to the writ of execution (Article 646,
paragraph 4 of this Code);
4) whether the enforceable instrument was served for execution prior to the expiry of the
term of prescription for serving them for execution (Article 606 of this Code);
5) if an heir serves the enforceable instrument for execution after the judgment creditor or
debtor has died, whether the assumption of the rights and duties occurred after the death of the
judgment creditor or debtor;
6) if, after the liquidation or reorganisation of a judgment creditor or debtor who is a legal
person, the assumer of his rights served an enforceable instrument to be executed, whether the
assumption of the legal person’s rights and duties occurred;
7) whether there are any other obstacles to accepting the enforceable instrument for
execution.
3. If none of the obstacles referred to in paragraph 2 of this Article are established, the
bailiff shall be accept the enforceable instrument and begin executing it.
Article 652. Peculiarities of accepting decisions for execution concerning the recovery
of fines imposed in cases of infractions of administrative law
1. A bailiff, after receiving a decision for execution in cases of infractions of administrative
law, shall first of all check whether the institution or official who passed the decision, if the debtor
has not voluntarily paid the fine, has sent the decision to be executed to the debtor’s workplace, the
state social insurance board area department, or education institution to deduct the fine from the
offender’s wages or other earnings, pension, or scholarship.
2. If the person who served the enforceable instrument fails to satisfy the requirements
referred to in paragraph 1 of this Article, the enforceable instrument shall be returned to the person
who served it and the reasons for returning shall be indicated.
3. If the judgment creditor has satisfied the requirements referred to in paragraph 1 of this
Article but it is discovered that the debtor is unemployed or if it is impossible to recover the fine
from the debtor’s wages or other earnings, pension, or scholarship due to other reasons, the bailiff
shall accept the enforceable instrument to be executed.
CHAPTER XLVI
WARNING TO SATISFY A JUDGMENT
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Article 655. Warning to satisfy a judgment
1. A warning to satisfy a judgment shall mean a document, by which a bailiff notifies a
debtor about the fact that an enforceable instrument has been served on him for execution and that if
the actions referred to in this document are not accomplished within the term established by the
bailiff, compulsory enforcement proceeding shall be begun.
2. A debtor shall be warned to satisfy a judgment after the first service of an enforceable
instrument to be executed, except in cases provided in Article 661 of this Code.
3. In executing the same enforceable instrument, a warning shall be served on a debtor only
the first time except in cases where the enforceable instrument was returned to the judgment
creditor at his own request (Article 631, paragraph 1, subparagraph 1 of this Code) and served a
second time for execution.
Article 658. Execution actions after a warning to satisfy a judgment has been served or
sent to a debtor
1. After serving or sending a warning to satisfy a judgment, a bailiff may obligate the debtor
by the procedure established in Article 645 of this Code to supply data about the property he
possesses.
2. In those cases where there is a danger that the debtor may conceal his property, a bailiff
shall be entitled, after serving or sending a warning, to attach the debtor’s property.
3. In cases concerning the recovery of amounts to reimburse damages caused by a criminal
act, a bailiff, when serving or sending a warning, shall attach the debtor’s property.
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1. If no satisfaction term is established in the enforceable instrument, a bailiff shall set a
term of ten days, calculating from the day the warning is served, for the debtor to satisfy the
judgment.
2. When evicting someone from their dwelling, a term for satisfying the judgment of no
shorter than fifteen days and no longer than thirty days shall be set.
3. In executing judgments obligating a debtor to refrain from certain actions, no term shall
be set for satisfying the judgment and it shall be indicated to execute the judgment immediately
from the day the warning to satisfy the judgment is served if the enforceable instrument does not
indicate otherwise.
Article 660. Service of a warning to satisfy a judgment when the location of the debtor
is unknown
1. In those cases where the location of a debtor is unknown, the debtor has concealed
himself, or due to other objective reasons it is impossible to serve a warning to satisfy a judgment
on him, at the request of the judgment creditor and using his funds, the warning to satisfy a
judgment shall be published in a newspaper of the place where the execution actions are to be
performed.
2. The day the warning is published in the publication provided in paragraph 1 of this
Article shall be considered the day of its service.
Article 661. Cases where a warning to satisfy a judgment is not sent to a debtor
1. If the satisfaction terms are indicated in the laws or enforceable instrument, a warning to
satisfy a judgment shall not be sent out and the bailiff, after the expiry of the indicated term for the
satisfaction of the judgment, shall immediately begin compulsory execution actions.
2. No warning shall be sent in expeditious enforcement proceedings, cases concerning the
recovery of periodic payments and the confiscation of property, in executing interlocutory court
judgments, court orders, and a mortgage judge’s rulings concerning the realisation of a debtor’s
property.
3. In the event of the expeditious execution of a judgment, a bailiff shall transmit a warning
to satisfy a judgment, if possible, to a debtor orally and shall suggest executing the judgment
immediately.
CHAPTER XLVII
GENERAL RULES FOR THE RECOVERY OF PROPERTY FROM A DEBTOR
Article 662. Order for the recovery of income or property from a debtor
1. A judgment creditor, pursuant to the order established in Articles 664 and 665 of this
Code, prior to the beginning of the compulsory execution may indicate in writing from which of the
debtor’s property or income recovery shall be made first.
2. If the judgment creditor has indicated from which property recovery is to be made, this
instruction shall be mandatory for the bailiff.
3. If the judgment creditor within the term referred to in paragraph 1 of this Article fails to
indicate from which property to make the recovery, a bailiff, pursuant to the order established in
Articles 664 and 665 of this Code, shall himself establish from which of the debtor’s property or
income to make the recovery.
4. Recovery can be made from property further down in the order only if the bailiff is
unaware of the existence of any property prior to it in the order, this property may be insufficient to
cover the amount to be recovered and the execution expenses, this property has been liquidated, or
if the debtor so requests in writing.
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5. The requirements concerning the order of recovery shall not be applicable if recovery is
being made from mortgaged property.
Article 663. Restrictions applicable when recovering from a natural person’s property
1. The recovery of money cannot be directed to a debtor’s property if the debtor submits
evidence to the bailiff that it is possible to recover the amount of money being recovered within six
months by making deductions of the size referred to in Article 736 of this Code from the debtor’s
wages, pensions, scholarships, or other income. In this case, at the request of the judgment creditor
a bailiff may attach the debtor’s property, the selling of which has begun, if it is revealed that in
making the deductions from the debtor’s wages, pension, scholarship, or other income, the
judgment will not be satisfied.
2. Periodic payments shall also be recovered directly from the debtor’s wages, pension,
scholarship, or other income if it is possible to recover them by the making the deductions of the
size referred to in Article 736 of this Code.
3. It is possible to recover from a dwelling belonging to a debtor, in which he lives, only if
the amount being recovered exceeds three thousand litas.
4. A court on the petition of the debtor or his family members, after a flat or residential
home has been attached when recovering amounts outstanding for energy resources consumed,
utilities, and other services, may establish that recovery should not be made from the last flat,
residential home, or a part thereof, which is necessary for these persons to live. A court may
establish this by taking into consideration the material situation and interests of the children,
disabled persons, and welfare beneficiaries. A petition concerning this shall be filed and heard in a
district court by the procedure established in Article 593 of this Code.
5. The restrictions established in this Article shall not be applicable when recovering from
pledged property.
Article 664. Order of recovery from the property of a debtor who is a natural person
1. Recovery shall be made firstly from any mortgaged or pledged property if recovery is
being made in favour of the mortgage creditor or mortgagee.
2. Recovery shall be made secondly from the money, property rights, securities, wages,
scholarship, or other income belonging to the debtor or from his moveable property.
3. Recovery shall be made thirdly from the real property belonging to the debtor except that
referred to in paragraphs 4 and 5 of this Article.
4. Recovery shall be made fourthly from any land designated for agriculture that belongs to
the debtor if the debtor’s principal business is farming.
5. Recovery shall be made fifthly from the dwelling, which belongs to the debtor and in
which he is living.
Article 665. Order of recovery from the property of a debtor who is a legal person
1. Recovery shall be made firstly from his mortgaged or pledged property if the recovery is
being made in favour of the mortgage creditor or mortgagee.
2. Recovery shall be made secondly from the money, securities, and production (goods)
produced, which belong to the debtor as well as from any other moveable or immoveable property
not directly being used and not adapted to direct use in production except administration premises.
3. Recovery shall be made thirdly from any other property except that referred to in
paragraph 4 of this Article.
4. Recovery shall be made fourthly from any real property objects necessary for production
as well as from raw materials and materials, milling equipment, facilities, and other principal
equipment directly intended for production.
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Article 666. Recovery from a natural person’s property
1. Recovery from natural persons shall be directed to their property, the part of it in joint
ownership, as well as the part of it in joint community ownership.
2. The recovery of damages caused by a criminal act can be directed as well to any property,
which is in joint ownership, if in the court sentence it is established that the property was acquired
through funds obtained by criminal means.
Article 667. Establishment of the share of the property of a debtor who is a natural
person, which property he owns in common with other persons
1. If the share of the property belonging to the debtor, which property is commonly owned
with other persons, has not been established, a bailiff shall distrain and attach the common property
and suggest to the judgment creditor, and where necessary also the participants in the common
ownership, that a court be petitioned concerning the establishment of the debtor’s share of the
property held in common ownership with other persons. If said petition is not filed within the term
set by the bailiff, the bailiff shall terminate the recovery from this property. It is possible to direct a
recovery a second time to this property pursuant to the same enforceable instruments no earlier than
when one year has passed since the day the recovery from this property was terminated.
2. The debtor’s share held in common ownership shall be determined by a court ruling.
When determining the debtor’s share of a real property object, a court must simultaneously
determine the procedure of its use by the share of the real property object belonging to the debtor.
3. After the court ruling, which establishes the debtor’s share of the property held in
common ownership, becomes res judicata, the recovery shall be directed to the debtor’s share of the
property.
4. A judgment creditor shall be entitled to demand the debtor’s share be established so that it
is possible to recover from it.
Article 670. General procedure for recovery from all kinds of legal persons or other
organisations
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1. Recoveries from all kinds of legal persons or other organisations, including from foreign
entities, shall be carried out pursuant to the general rules except the exceptions established in the
laws regulating the activities of these persons.
2. The heads of these entities shall be liable for the performance of a bailiff’s demands when
recovery is being made from the entities provided in paragraph 1 of this Article.
Article 671. Establishment of the share of the property of a debtor who is a legal
person or another organisation, which property is commonly owned with
other persons
The share of the property of a debtor who is a legal person or another organisation, which
property is commonly owned with other persons, shall be established by the procedure established
in Article 667 of this Code.
Article 674. Recovery from a state or municipal enterprise, which has no property
1. If a state or municipal enterprise has no property, from which it is possible to recover, the
demands of the judgment creditor shall be satisfied from the state or municipal budget respectively
but for no more than the value of the property possessed by right of trust by the state or municipal
enterprise, to which property it is impossible to direct a recovery.
2. A court shall decide, on the petition of the judgment creditor, a question of the
satisfaction of demands from the state or municipal budget by passing a ruling. This ruling can be
appealed by a separate appeal.
CHAPTER XLVIII
PROPERTY ATTACHMENT
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3. In executing the ruling of a court (judge) to attach property, a bailiff shall create distraint
of the attached property by the procedure established in Article 677 of this Code. In this case, the
bailiff shall not draw up a property attachment deed.
4. A property attachment shall come into force upon the delivery of the property attachment
deed to the debtor and if there is no possibility of delivering it, upon the registration of the property
attachment deed in the property attachment deed register. In those cases when products, other
highly perishable articles, or animals are attached and these are seized by the procedure established
in this Code and immediately handed over to be realised, the attachment of the property shall come
into force at the moment of the distraint of the property.
5. A bailiff shall immediately report the attachment of pledged property to the mortgagee.
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8) other restrictions of the rights connected with the attachment of the property, if these are
employed;
9) that the object has been marked if this was done;
10) list of the objects seized to hand over to the safekeeping or administration of another
person;
11) the name, surname, personal number, and address of the person, to whose safekeeping
(administration) the property is being handed over if the property is not being entrusted to the
safekeeping (administration) of the debtor himself;
12) that the procedure and term for appealing the actions of a bailiff have been explained to
the debtor and the other parties as well as that their duties and responsibility, provided in Articles
619 and 683 of this Code, in connection with its safekeeping have been explained to the debtor and
property keeper (administrator);
13) any comments and statements, made when the property distraint is drawn up, by the
judgment creditor, debtor, and other persons participating in the distraint of the property as well as
the bailiff’s warrants concerning them.
2. If necessary the objects found, to which is impossible to direct recovery pursuant to the
laws, as well as any other objects, which are not being attached, shall be listed in the property
attachment deed.
3. If distraint of the property is drawn up in attaching the property, the data referred to in
paragraph 1, subparagraphs 5, 6, and 10 of this Article shall be recorded in the property distraint,
which shall be an annex to the property attachment deed.
4. If the composition and location of the property of the debtor, whose property is being
attached, is unknown at the moment the property attachment deed is drawn up, complete data for all
or a part of the property being attached need not be included in the property attachment deed. In this
case, a bailiff must take measures, after ascertaining the complete data for the property, to draw up a
property attachment deed, replacing the previous property attachment deed.
5. The bailiff, property keeper (administrator), judgment creditor, debtor, and any other
persons, who have been participated in describing the property, shall sign the property attachment
deed and the distraint of the property. If a debtor fails to participate in making the distraint of the
property or refuses to sign the property distraint, this shall be noted in the property distraint.
Article 679. Procedure for serving the property attachment deed and property
distraint on the judgment creditor and debtor
The property attachment deed and property distraint, if it has been created, shall be served
on the judgment creditor and debtor with signature confirmation. If it is impossible to serve the
property attachment deed or property distraint, it shall be sent by registered letter.
Article 680. Procedure for delivering the property attachment deed and property
distraint to the manager of the property attachment register
1. The property attachment deed and property distraint, if it is drawn up, shall be
immediately delivered to the manager of the property attachment deed register.
2. No property attachment deed and property distraint shall be sent to the manager of the
property attachment deed register if attached moveable property (products, highly perishable
articles, or animals) have been seized by the procedure established by this Code and immediately
handed over to be realised as well as if objects of little value, which are used for personal and
household needs, are attached.
3. A bailiff, after amending a property attachment deed or revoking the attachment of
property, as well as after realising attached property by the procedure established by this Code, shall
immediately report this to the property attachment deed register and submit documents confirming
this.
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Article 681. Valuating attached property
1. When attaching a debtor’s property, a bailiff shall valuate it at market prices, taking into
consideration the depreciation of the property and the opinions of the judgment creditor and debtor
who are participating during the attachment. If the debtor or judgment creditor objects to the
valuation made by the bailiff or if the bailiff has doubts about the value of the property, the bailiff
shall assign an examination to establish the value of the property.
2. If the value of the valuated property changes during the enforcement proceeding, by a
bailiff’s warrant the property may be revaluated pursuant to the procedure established in this
Article.
3. A debtor or judgment creditor, who has participated in attaching property, may file
objections concerning the valuation of the property no later than within five days, calculating from
the day the property was valuated. A debtor or judgment creditor, who has not participated in
attaching the property, may file objections concerning the valuation of the property no later than
within five days of the day on which he received the property attachment deed.
4. If an expert has established the value of property by the procedure established in this
Article, then the property value established by the expert shall be considered the value of the
attached property.
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5. The expenses referred to in this Article, the payment of which is deferred until the
conclusion of the realisation of the property, shall be recovered by the bailiff from the debtor by the
procedure established in Article 611 of this Code.
6. An examination shall be performed pursuant to the general rules of this Code taking into
consideration the exceptions provided in Part VI of this Code.
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1. If enforceable instruments concerning the recovery of counter amounts of money of the
debtor and the judgment creditor, which are in the same sequence of recovery, a bailiff by his
warrant shall perform the mutual writing off of these amounts.
2. If there are several judgment creditors and debtors of the same sequence, a write off is
possible only in proportion to the parts of the debt or recovery falling to them.
3. If the grounds provided in paragraph 1 of this Article exist to recover the entire amount by
means of mutually writing off the amounts of money, no other compulsory means of execution shall
be employed.
4. No writing off is possible when recovering maintenance.
Article 688. Direction of recovery to amounts of a debtor’s money and other property
in the possession of other persons or due the debtor from other persons
1. Recovery can be directed to amounts of a debtor’s money and other property in the
possession of other persons as well as to amounts of money and other property due the debtor from
other persons.
2. The persons referred to in paragraph 1 of this Article at the demand of a bailiff must,
within the period established by him, report whether they are in possession of the debtor’s money
and other property as well as whether they must pay the debtor amounts of money or give him other
property; if they must, then on what grounds and within what term.
3. After establishing that other persons are in possession of the debtor’s property, a bailiff
shall distrain it or draw up a property attachment deed.
Article 689. Attachment of pecuniary means located in credit institutions and in the
possession of other persons
1. In directing a recovery to pecuniary means, a bailiff shall send a warrant of the form
established in the Judgment Execution Instruction to the banks, other credit institutions, or persons
to verify whether there are pecuniary means in the debtor’s name and to suspend the payment of
that amount of the pecuniary means which is necessary to cover the amount to be recovered and the
execution expenses.
2. A bank, credit institution, or other persons, from the moment they receive the bailiff’s
warrant, shall suspend the payment of the debtor’s pecuniary means in so far as this is necessary to
satisfy the bailiff’s demands, immediately informing the bailiff about this. If, within five days of the
day the information was sent to the bailiff about the pecuniary means possessed by the debtor, the
credit institution or other persons do not receive the warrant referred to in paragraph 4 of this
Article to attach the debtor’s funds, all the payment restrictions on the means shall be revoked.
3. A bailiff, after establishing that the total amount of the pecuniary means, which have been
found and belong to the debtor, are greater than what is necessary to cover the amount to be
recovered and the execution expenses must immediately by a warrant revoke the suspension of the
payment of any pecuniary means that should not be attached and send this warrant to the
appropriate bank or credit institution.
4. A bailiff, after receiving a notice from a credit institution or other person that the demand
to suspend the payment of a debtor’s pecuniary means has been satisfied, shall within three days
send to the bank, credit institution, and the debtor a warrant, which shall be the equivalent of a
property attachment deed, to attach the debtor’s means and to deposit them in the bailiff’s deposit
account. The warrant shall indicate:
1) the grounds for the attachment of the pecuniary means;
2) the name of the credit institution or other person;
3) the amount of the pecuniary means attached;
4) the bailiff’s deposit account information;
5) the procedure for appealing the bailiff’s actions.
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5. If the means in a debtor’s bank account are insufficient to satisfy all the demands filed,
the means shall be written off pursuant to the enforceable instruments in the following order:
1) firstly shall be written off means to recover for maintenance and demands to reimburse
damages done bodily harm, other harm to a person’s health, or loss of life;
2) secondly shall be written means to satisfy worker demands arising due to work legal
relations.
6. The credit institution or other person shall safeguard the attached pecuniary means until
there is a separate bailiff’s warrant. On the basis of a bailiff’s warrant, a credit institution or other
person must transfer the indicated amount of money into the bailiff’s deposit account.
CHAPTER XLIX
PROPERTY REALISATION PROCEDURE
Article 695. Right of a judgment creditor to select the manner of realising property
1. If property can be realised in several ways pursuant to this Code, the right of selecting the
manner of realising the property shall belong to the judgment creditor.
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2. If a judgment creditor within the term established by a bailiff fails to report the manner he
selected for realising the property, a bailiff shall establish it by his warrant. No appeal may lie
against this bailiff’s warrant.
Article 696. Procedure for the realisation of precious metals and stones
Precious metal (gold, platinum, and silver) bullion, nuggets, semi-finished and finished
articles intended for manufacturing and laboratories, precious stones, jewellery, and other articles
made of gold, silver, platinum, and metals of the platinum group and their scrap shall be realised
through commercial enterprises, which engage in the sale of this property.
Article 697. Realisation of animals, products, and other property that is highly
perishable or quickly loses its commercial value
1. Attached products and other property, which is highly perishable or able to quickly lose
its commercial value, shall be seized immediately and given to a commercial enterprise to realise. If
there is no possibility of realising this property through a commercial enterprise, it can be sold in
another manner established in a bailiff’s warrant.
2. The amounts, which are received by the enterprise that sold the debtor’s property given to
it, after deducting the realisation expenses, shall be transferred into the bailiff’s deposit account
within three days of the day it was sold.
3. Livestock and poultry as well as other animals, if the debtor or person to whom they are
given for safekeeping is unable or refuses to take care of them, shall be realised by a bailiff’s
warrant for the highest possible price.
Article 698. Notice about the realisation of property having historical, scientific, or
artistic value
A bailiff shall inform the Ministry of Culture in writing about the attachment and realisation
of any property having historical, scientific, or artistic value.
Article 699. Procedure for the realisation of property, which has been removed from
civilian circulation or the civilian circulation of which is restricted
Any property, which has been taken out of civilian circulation or the civilian circulation of
which is restricted, shall be sold by the procedure established by legal acts.
Article 701. Sequence for the transfer of property not sold at auction to judgment
creditors if several judgment creditors participate in the recovery proceeding
1. If several judgment creditors participate in carrying out a recovery, any property not sold
at auction shall first of all be offered to the primary judgment creditors established in Article 754 of
this Code, pursuant to the principle of proportion and the sequence.
2. If the primary judgment creditors refuse to take the property, it shall be offered to the
judgment creditors next in line, pursuant to the principle of proportion and the sequence.
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1. Property shall be transferred to a judgment creditor, who has expressed a desire to take
the property in kind, by drawing up a deed of the form established in the Judgment Execution
Instruction. This deed together with the enforcement proceedings shall be given to a judge to
approve.
2. If there are other judgment creditors, the property shall be transferred to a judgment
creditor, who has expressed a desire to take the property in kind, only after he has paid the bailiff
the difference between the initial price of the property to be sold and the amount of the means
falling to him.
3. A judge shall approve the deed by the procedure established in Article 725 of this Code.
Article 704. Right of a debtor prior to an auction to suggest a buyer for the property to
be exposed to foreclosure sale
1. A debtor prior to the beginning of an auction may himself or charge other persons to find
a buyer for the property to be exposed to foreclosure sale.
2. If an amount of money no less than the property’s realisation value shown in the property
attachment deed or a smaller amount, which is sufficient to cover in full the debt and execution
expenses is paid into the bailiff’s deposit account prior to the beginning of the auction, the
foreclosure sale of the property shall be cancelled. In this case, the attachment of the property shall
be revoked and the property shall be returned to the debtor.
3. Attached property shall be sold to a buyer proposed by the debtor by drawing up a deed of
the form established in the Judgment Execution Instruction. This deed together with the
enforcement proceedings shall be given to a judge to approve.
4. A judge shall approve the deed by the procedure established in Article 725 of this Code.
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Article 707. Content of an announcement about property to be exposed to foreclosure
sale
An announcement about an auction shall indicate:
1) the name and surname of the owner of the property (name of the legal person);
2) the name, surname, location, and contact telephone, where it is possible to enquire about
inspecting the property, of the bailiff selling it at auction;
3) the location and a brief description of the property;
4) the time and place of the auction;
5) the size of the monetary contribution of an auction participant;
6) the initial selling price;
7) any restrictions on the ownership of the property;
8) an announcement about the fact that all interested persons who have rights to the property
to be sold, prior to the auction should submit to the bailiff any documents confirming their rights.
Article 711. Use of the auction participant fee in those cases when the buyer of the
property within the established term fails to pay the entire amount or it is
revealed that he is not entitled to participate in the auction
1. In those cases where the buyer of the property within the established term fails to pay the
entire amount or it is revealed that he is not entitled to participate in the auction, the auction
participant fee shall go towards covering the debtor’s debt and any execution expenses that arose
prior to auction pursuant to the principle of proportionality.
2. If a buyer, who knew he was not entitled to participate in the auction, paid the entire price
for the property purchased, the amount of money paid shall be used to cover the debts and the
property shall pass to the ownership of the state.
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2. A person participating in writing in auctions must pay the participant fee prior to the
beginning of the auction, sign a statement that the obstacles for participating in the auction that are
provided in Article 709 of this Code do not exist, and submit his bid, at the same time indicating his
name, surname, personal number, and address (legal person’s name, code, and registered office, or
address) to the bailiff in a sealed envelope. Any envelopes, which contain bids submitted by persons
participating in the auction in writing, shall be registered by the procedure established by the
Judgment Execution Instruction. After the auction begins, the bailiff shall publicly open the
envelope and announce the buyer’s name, surname (legal person’s name), and the purchase price he
has bid. If the price submitted in writing meets the requirements referred to in Article 713,
paragraph 4 of this Code, it shall be considered the initial price of the property to be sold at auction.
3. If other auction participants do not bid a higher price, the person who submitted the
written bid shall be declared the winner of the auction.
4. If several persons, who are participating in the auction in writing, bid the same price, the
buyer registered first shall have the right of pre-emption to the property being sold.
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Article 715. Right of a debtor to indicate which property shall be sold first at an
auction
A debtor participating in an auction shall be entitled to indicate which of the objects to be
sold at auction should be sold first. The bailiff must comply with this instruction from the debtor.
Article 716. Procedure for the payment of money after buying property at an auction
1. A buyer must pay the entire amount for an object purchased at an auction with five days
of the end of the auction.
2. At the request of the buyer, a bailiff by his warrant may extend the term for the payment
of the entire amount up to one month.
Article 718. Initial price of property to be sold at an auction organised for the first time
The initial price established for property to be sold at the first auction shall consist of eighty
percent of the price of the property established by the procedure provided in Article 681 of this
Code.
Article 720. Consent of a judgment creditor to take property not sold at auction
1. After expressing his consent to take the property, the judgment creditor must within five
days pay into the bailiff’s deposit account the difference between the price of the property being
transferred and the amount of the means falling to his share, calculated for each judgment creditor
pursuant to the sequence established for satisfying the demands.
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2. At the request of the judgment creditor, a bailiff by his warrant may extend the term for
the payment of the entire amount up to one month.
Article 721. Consequences of the refusal of a judgment creditor to take property not
sold at the first auction
1. If a judgment creditor refuses to take the property being transferred to him by the
procedure established in Article 719, paragraph 1 of this Code, fails to report within the term
established by the bailiff his consent to take the property being transferred, or fails to pay within the
established term the difference between the initial price of the property to be sold and the means
falling to his share, the bailiff shall announce a second auction no later than one month after the
declaration of the auction to be void.
2. If a judgment creditor refuses to take the property being transferred to him by the
procedure established in Article 719, paragraph 2 of this Code, fails to report within the term
established by the bailiff his consent to take the property being transferred to him, or fails within the
established term to pay the difference between the initial price of the property to be sold and the
means falling to his share, the bailiff shall announce a repeat auction no later than after one month
after the declaration of the auction to be void.
3. A repeat auction shall take place under the same conditions as the previous auction, which
was declared to be void.
Article 723. Consequences of the refusal of a judgment creditor to take property not
sold at a second auction
1. If a judgment creditor refuses to take the property being transferred to him by the
procedure established in Article 722, paragraph 2 of this Code, fails to report within the term
established by the bailiff his consent to take the property being transferred, or within the established
term fails to pay the difference between the initial price of the property to be sold and the means
falling to his share, the property shall be returned to the debtor.
2. In returning the property to the debtor, the bailiff shall revoke the attachment of the
property by his warrant. If the property has been attached pursuant to a court ruling, the bailiff by
his warrant shall propose that the court, by the ruling of which the property was attached, decide the
question of the revocation of the attachment of the property.
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3. A second recovery may be directed to the same property pursuant to the same enforceable
instruments when no less than one year has passed since the property has been returned to the
debtor.
4. After property that failed to be sold at auction is returned to a debtor, recovery can be
directed by general procedure to other property belonging to the debtor.
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1. When the property established in Article 694 of this Code is transferred to be realised
through a commercial enterprise on a commission basis, the initial price of the property to be
realised shall be established as eighty percent of the price of this property established by the
procedure refereed in Article 681.
2. The amounts, which are received by the enterprise, which sold the debtor’s property
transferred to it, after its commission has been deducted, shall be transferred into the bailiff’s
deposit account within three days of the day of its sale.
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