Enforcement & bankruptcy · Legal information

What Is an Ownership Claim?

Author · Av. Ayşenur Konar, Avukat

Published ·

In short

An ownership action is the carrying to court of the claim that the attached asset belongs to a third person, not to the debtor. This article does not bind a result that the asset is mine. The list of what cannot be attached among the debtor’s own assets is not here. Possession does not take the place of the title register of its own accord. A hearing day is not in this text. A promise of ownership is not given.

When a third person’s asset is attached

The enforcement officer can write, in the attachment minute, items seen in the debtor’s hands. Possession is not the only proof of ownership. A vehicle, a share in immovable property, a bank account, and household goods do not carry the same language of proof. On a vehicle the registration, on immovable property the register, and on movables the invoice and actual use are read separately. The language of one document is not put in place of the proof of another asset. An invoice does not take the place of the title register of its own accord.

The third person is often a spouse, a parent, a lessor, or a business partner. Closeness is not told as a presumption of collusion. A concrete record is looked for. The title register weighs heavily for immovable property. For movables, the invoice and actual use are discussed. A lease can show that the item belongs to the lessor. If there is no contract, an oral claim of bailment requires separate proof. A witness does not take the place of the register record of its own accord.

The debtor does not bring an ownership action by saying this asset is my sibling’s. The claim belongs to the owner of the right. For the debtor’s own protected asset, what cannot be attached, or a complaint, is discussed. If the petitions of the two routes are mixed, the relief asked for becomes blurred. How the attachment arose is in the article on how attachment works. The list among the debtor’s own assets is under assets that cannot be attached.

The claim and the action are not the same step

The Act regulates notification of an ownership claim to the enforcement office during or after the attachment, and then the judicial route. The period is read from the attachment minute and the service document. There is no fixed day in this article. If the service date is not on the document, the period is not treated as having started. The claim being entered in the office minute does not mean the action was won. The minute is the start of proof.

The action is, as a rule, heard in the enforcement court. A debate on jurisdiction is looked at against the concrete asset. Security can come onto the record in the debate on whether the sale continues or is postponed. Depositing security does not prove ownership. A security receipt does not take the place of the title document. The creditor can defend that the asset belongs to the debtor, or that the third person appears to be in a collusive arrangement. Closeness is not the evidence of this defence. The evidence is the invoice, the contract, the register, and the minute.

The routes for lifting an attachment are read through the debtor’s file. Those routes are in the article on lifting an attachment. An ownership claim is the third person’s claim of ownership, or of a limited right in rem. Mixing two intentions in the same petition blurs the relief asked for. On a bank account, the identity of the account holder is read. If a company account and a partner’s personal account mix, what is discussed is not an ownership claim but capacity as a party. The decision does not rename capacity as a party as ownership.

The record before it goes to sale

After the sale notice has issued, an ownership claim should not be confused with setting the auction aside. Setting aside is the route after the sale has ended. If the ownership claim is late, the asset can change hands. Return is a separate debate, and it becomes harder. An early claim, the minute, a photograph, a witness, and a register printout are useful. “I warned them orally” does not stop the sale. The general routes for stopping a sale are under sale of assets. That heading does not take the place of the ownership petition.

The claim petition does not, by itself, stop the auction in every file. A stop is discussed with the condition the Act requires and, if there is one, the debate on security. The notice is not treated as taken down before the condition arises. The third person presents the attachment minute and the third person’s own set of documents together. If the set of documents is incomplete, what is missing is said. The gap is not turned into a sentence that the action was won. If the hearing day is not in the file, this text does not add a day either.

What is looked at in the ownership file

The question of what an ownership action is is built from whom the asset is registered with, and this article does not treat possession as a decision on ownership. An Ankara lawyer reads from the document that the office being in Çankaya does not change the competent enforcement court. This article does not add a hearing day. This article does not paste the list of what cannot be attached onto the ownership petition.

Conclusion

An ownership claim is the assertion that the attached thing belongs to a third person. It is not a copy of the debtor’s list of what cannot be attached. The minute, the period, and the proof change with the asset. A result on ownership is not stated without the register and the document of possession. The frame is on the enforcement and bankruptcy law page. The official basis is the ownership-claim provisions of the Enforcement and Bankruptcy Code No. 2004.

Legislation

Frequently asked questions

Are an ownership claim and an asset that cannot be attached the same thing?

They are not. What cannot be attached is that some assets and rights belonging to the debtor cannot be attached by statute. An ownership claim is the assertion that the asset belongs to someone else. Two claims can come one after the other on the same item. The authority and the proof are separate.

Does the ownership claim fall if the asset is in the debtor’s house?

Actual control can produce a presumption. It does not make every item the debtor’s asset. The title, the invoice, the lease, a bailment, and use within the family are read apart. The sentence “it stands in the house” cannot, by itself, bind the result of the action.

Does an ownership claim stop the sale?

The Act can provide, on particular conditions, for the sale to be postponed or for a debate on security. The claim petition does not, by itself, stop the auction in every file. An ownership claim is not a copy of the general routes before a sale. This text does not promise a stop.

What does the creditor do in an ownership action?

The creditor can defend that the asset belongs to the debtor, or that the third person appears to be in a collusive arrangement. Losing the action carries the risk that the attachment falls as to that asset. Treating the third person as acting in bad faith of its own accord, because the person is close to the debtor, does not take the place of proof.

Related reading

This article sits under one practice area. The neighbouring guides carry the detail that does not belong in this text.

Practice areas · Enforcement & bankruptcy

Sources

AK

Author

Av. Ayşenur Konar

Lawyer on the Ankara Bar Association roll, founder of Konar Hukuk. This text is general information; a specific file is reviewed separately. Author profile · Editorial policy

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