Enforcement & bankruptcy · Legal information

What Is an Action to Recover Money Paid in Enforcement?

Author · Av. Ayşenur Konar, Avukat

Published ·

Updated ·

In short

An action for recovery is asking back money that was paid under the threat of enforcement, on the ground that there was no debt. If the money went out through enforcement, a declaration that the debt does not exist does not fill the till of its own accord. This article does not copy the body of a negative declaratory action. An objection speaks of stopping the proceedings. Recovery speaks of the request for return. A result of return is not promised in this text.

Which door after the money has gone

Attachment, a deduction from salary, the release of a bank block so that it passes to the creditor, or a deposit in the directorate’s till takes the money out of the file. At this stage, a declaration that “I am not the debtor” is not a judgment of return on its own. The request should write the return openly in the result. Which item went is read from the receipt. If principal, interest, and the attorney’s fee melt in the same line, the account of the return gets mixed. A partial payment makes the recovery partial. A mixed item leaves the amount asked back uncertain.

Money handed to the creditor in person, and not entered in the file, can weaken the debate on payment through enforcement. A payment that was not entered asks for separate proof. If the debt really exists and it was only not entered in the file, the subject is not recovery. It is that the payment is not standing in the file. Even if the objection period was missed, recovery can be spoken of for the amount paid through enforcement. That does not mean every payment will come back. The merits are whether the debt really exists. The wrong door does not take the place of the objection on the first day of the payment order.

The file’s account summary separates the amount that passed to the creditor and the remaining balance. Writing only the first figure on the payment order into the request for return can leave outside an item that accrued later. To whose account it passed, and on which date, is not built before the receipt and the office record are read side by side. If there is no receipt for money handed over in person, a witness account does not take the place of the till record. The item whose return is asked is written separately in the petition. An item that is not written is not treated as added of its own accord in the judgment.

The threat of enforcement, and a voluntary payment

A payment order, an attachment minute, a sale notice, or the pressure of an undertaking weakens the appearance of voluntary performance. A payment made by accepting the debt while there is no pressure is read separately. A writing that went from a notary and acknowledges the debt makes recovery harder. Paying without objecting is not counted as an acknowledgement in every file. The court reads the conduct together. An early payment does not bring the objection period back. The date of service shows from which day the objection ran. This text does not make that day a number.

An amount paid to lift an attachment intersects with the release. Recovery is the action for return after release, and it is not a copy of the release petition. While there are no proceedings, or while there is no payment, a negative declaratory action is spoken of. The distinction is in the article on a negative declaratory action. After the money has gone, asking only for a declaration in the same petition does not take the enforcement back. The two requests can join in one action. A mixed result makes the judgment incapable of being enforced. The defendant in recovery is, as a rule, the creditor who took the money. The enforcement office is not the defendant in every file.

The receipt, the stage, and the item

The record to be kept is the till receipt, the bank slip, the payroll of the salary deduction, the file’s account summary, the payment order, and the attachment document. Testimony that “I paid” does not take the place of the receipt. A photocopy does not pass of its own accord into the place of the original receipt. The explanation on the original shows which file number it was written to. If there is no explanation, the money may have gone to another file as well. If the document does not carry the day of payment and the amount, the account of the return cannot be built.

Limitation and the period for return are separate photographs. The limitation of the enforcement file does not extend the period for return of its own accord. The Code provides a period from payment. This text does not make that period a day count. The date of payment, the receipt, and the current provision are looked at together. A judgment of return weighs the interest and the costs of the proceedings separately. A rate and an amount are not here. How an objection is built is in the article on an objection. The route for releasing an attachment is under lifting an attachment.

An amount deducted from salary is followed by the period on the payroll and by the file number. If one period was deducted and the next period was not, each payroll is a separate line. Release of a bank block does not mean the money returned to the debtor. If the released amount passed to the creditor, that is the amount that went. If the block is still standing, the money may not have gone out yet, and a route other than recovery is spoken of. This distinction is read from the explanation line of the receipt. The decision does not complete a line that is not read.

What is looked at in a recovery file

The question what an action for recovery is, is built from the receipt of the money that went, and this article does not paste onto this request the declaration of a debt that has not yet been paid. An Ankara lawyer reads from the document that the office being in Çankaya does not change the competent court or the enforcement office. This article does not write a day count for the action. This article does not invent an interest rate or an amount of return.

Conclusion

Recovery is the return of money that went under enforcement pressure. It is not a copy of a negative declaratory action. The receipt, the stage, and the period are read together. A result of return is not said without a payment document. The frame is on the page for collection and return through enforcement. The first day of the payment order sits under a payment order. The official basis is the text of the Enforcement and Bankruptcy Code No. 2004.

Legislation

Frequently asked questions

Are recovery and a negative declaratory action the same action?

They are not. A negative declaratory action is a declaration that a debt which has not yet been paid, or which is still debated, does not exist. Recovery asks for the return of money that was actually paid under the threat of enforcement. If the money has gone, a declaration alone does not fill the till.

Can every payment be the subject of recovery?

No. A payment made by accepting the debt, without enforcement pressure, is read separately. An amount deposited in the enforcement file, deducted under the threat of attachment, or paid under an undertaking is closer to the recovery debate. The explanation on the receipt and the stage of the file separate them. This text does not give a promise of return.

Is there a period for recovery?

The Code provides a specified period from payment. A day count is not fixed in this article. The date of payment, the receipt, and the current provision are looked at together. The limitation of the enforcement file is not a copy of the period for return.

Is recovery opened if the objection period was missed?

Even if the objection period was missed, recovery can be spoken of for the amount paid through enforcement. That does not mean every payment will come back. The merits are whether the debt really exists. The wrong door does not take the place of the objection on the day of the payment order.

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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