The
English version of this document is for guidance only.
The Arabic version is the governing text.
PART
TWELVE
ATTACHMENT
AND EXECUTION
Chapter
I: General Provisions
Article
196 : Execution shall
be in accordance with the copy of the judgment carrying the
execution formula. The execution formula is “All government
departments and agencies concerned are hereby requested to
execute this judgment by all available legal means even if
it may require the use of coercive force by the police.”
Article
197 : Final judgments
to which the execution formula is added are:
Judgments excepted by a decision
of the Supreme Judicial Council as provided for under Article
179.
Judgments rendered or affirmed
by the Appellate Court.
Judgments where the deadline
for objection passed.
Article
198 : A judgment
may not be executed coercively before it acquires finality,
unless expeditious execution was ordered in the judgment.
Article
199 : A judgment
incorporating a provision for expeditious execution, with
or without bond at the discretion of the judge, shall be made
in the following circumstances:
Judgments in expeditious matters.
If the judgment is for support,
nursing or housing expenses, visitation of a minor, delivering
a minor to a nursemaid or a woman to her mahram
(male chaperon), or separating spouses.
If the judgment is for the payment
of wages to a servant, craftsman, workman, wet-nurse, or nurse-maid.
Article
200 : If the court
receiving an objection finds that the grounds for objection
may call for its reversal, it may order a stay of the expeditious
execution if great harm is feared therefrom.
Article
201 : If execution
complications arise, the complications, after preventive measures
are taken if required, shall be reported to the court that
rendered the judgment for expeditious action.
Chapter
II: Attachment of Debtor's Receivables with Third Parties
Article
202 : Any creditor
in possession of an enforceable judgment regarding a debt
due and payable may request the attachment of debts, albeit
deferred or contingent, which third parties owe to the debtor,
as well as his movable property in the possession of third
parties.
Article
203 : The attachment
request shall be by means of a notice, communicated by the
court to the garnishee, containing a copy of the judgment
under which attachment is sought, the sum for which it is
attached, and forbidding that garnishee to pay what he owes
to the judgment debtor.
Article
204 : The garnishee
must declare to the court administration the amount he owes
within ten days of his notification of attachment. The declaration
must give the amount and cause of the debt, and reasons why
it became due and payable if that was the case, and all attachments
to which he was subject. If the attached property is movable,
he shall include a detailed description thereof and shall
deposit with the court his declaration's supporting documents
or copies thereof. The court shall deliver to the judgment
creditor an official certified copy of such declaration.
Article
205 : The garnishee
shall within ten days of the date of his declaration, and
after the debt becomes due and payable or is established for
fulfillment of contingency, pay to the court the sum he acknowledged
or that part thereof that satisfies the rights of the judgment
creditor.
Article
206 : If the garnishee
declines to declare the amount he owes, makes a false declaration,
or conceals documents that he ought to have deposited in support
of the declaration, he may be adjudged to pay the judgment
creditor the sum attached within the limits of the debt or
movable property established to be owed to the debtor.
Article
207 : If the garnishee
makes a truthful declaration of what he owes but declines
to deposit as required under Article 206, the judgment creditor
may request execution on that person's property. If the attachment
is on movable property, it shall be sold under the procedures
prescribed for selling the movable property of the debtor
with no need for a new attachment.
Chapter
III: Protective Attachment
Article
208 : A creditor
may request the placement of the movables of the debtor under
protective attachment if debtor has no fixed place of residence
in the Kingdom, or if creditor fears for acceptable reasons
that debtor's property would vanish or be smuggled out.
Article
209 : A landlord
may request the placement of movables or crops in the leased
property under protective attachment as a guarantee for rent
that is due and payable.
Article
210 : A person claiming
ownership of movables in the possession of another may request
the placement of such movables under protective attachment,
if there is clear evidence that supports his claim.
Article
211 : A creditor
of a due and payable debt may, even though he does not possess
an enforceable judgment, request the placement under protective
attachment of debts, albeit deferred or contingent, owed by
third parties to the debtor as well of debtor's movables in
the possession of third parties. A garnishee has ten days
from the date of his notification of attachment to declare
the debts he owes as provided for under Article 204, and shall
make the deposit at the court treasury as provided for under
Article 205 within ten days of his notification of a valid
attachment judgment.
Article
212 : Protective
attachment in the circumstances set forth in the preceding
four articles may be placed only by the order of the court
with jurisdiction over the place of residence of the judgment
debtor. Before issuing its order the court may conduct the
necessary investigation if it finds insufficient the documents
supporting the request for attachment.
Article
213 : If a case claiming
a right is filed with the competent court, the case for attachment
shall be brought before the same court for decision.
Article
214 : The judgment
debtor and the garnishee shall be notified of the attachment
order within a maximum of ten days of its issuance, or else
the attachment shall be considered void. The seeker of attachment
shall within the said ten days bring to the competent court
a case for the establishment of right and validity of attachment
or else the attachment shall be considered void.
Article
215 : An applicant
for attachment shall present to the court a written notarized
declaration from a payment and performance bondsman guaranteeing
all the rights of the judgment debtor and indemnifying him
against any damages if it transpires that the seeker of attachment
was not entitled to the request.
Article
216 : Protective
attachment of movables shall follow the same procedures, except
for sale, as the executory attachment of movables with debtors.
Chapter
IV: Enforcement against Property of the Judgment Debtor
Article
217 : Execution on
the property of the judgment debtor shall be enforced if he
does not deliver the sum awarded. This shall be done by attaching,
of his movable and immovable property, what is sufficient
for executing the judgment, and, if need be, selling some
in a public auction by the court's order pursuant to the provisions
of this chapter. The judge shall, prior to sale, determine
what movable and immovable property needs to be left to the
judgment debtor.
Article
218 : Execution shall
be carried out by the administrative agencies assigned the
task.
Article
219 : The executing
officer may break doors or pick locks to effect attachment
only in the presence of a court representative who should
sign the minutes.
Article
220 : Attachment
of the judgment debtor's movables shall be by minutes that
individually list and describe items attached and give their
estimated value. If the property attached includes adornments
or jewelry, they must be evaluated and described through a
specialized expert.
Article
221 : Immediately
after closing the attachment minutes the attaching officer
shall post, on the door of the place containing the attached
items and on the bulletin board set up at the court with jurisdiction
over the judgment debtor, a statement signed by him giving
a general description of the items attached. This shall be
recorded in minutes appended to the attachment minutes. Items
become attached by their mere mention in the attachment minutes.
Article
222 : The attaching
officer shall require the judgment debtor to present a guarantee
from a payment and performance bondsman that he would not
dispose of the attached items in his possession. If he fails
to present a bondsman, the court may place the attached items
in custody pending execution. Disposal by the attached person
of items attached shall be valid only with the permission
of the competent court.
Article
223 : Sale by public
auction shall be held at the prescribed time and place after
it is sufficiently advertised. The execution officer shall
stop the sale if it produces a sum sufficient to cover the
debt for which the attachment was made, or if the judgment
debtor brings the sum payable or a payment and performance
bondsman for a maximum period of ten days.
Article
224 : The sale may
be held only if the judgment debtor is notified and given
a ten-day grace period from the notice date. Nevertheless,
if the attached items are perishable or goods subject to price
fluctuations, the court may order the sale on an hourly basis
pursuant to a petition from a party concerned.
Article
225 : Attachment
of the real estate of the debtor shall be by minutes that
give the location, boundaries, area, ownership deed and estimated
sale price of the attached property. The agency that issued
the ownership deed shall be notified by copy of the minutes
so that it may note on the register document that the property
is attached for an adjudged debt payment.
Article
226 : The court administration
shall announce the sale of the real estate not more than thirty
days or less than fifteen days before the day it is to be
held. This shall be done by posting announcements on the real
estate's door, on the court's bulletin board and by publication
in one or more large circulation newspapers in the real estate's
area.
Article
227 : The execution
officer shall hold an auction on the day scheduled for the
sale. The auction shall begin during the sale session by calling
for bids and the award shall go to the highest bidder. A bid
to which no counter-bid is made for fifteen minutes shall
be considered to have ended the auction. If the highest bid
does not reach the estimated price, however, a new estimate
shall be made and the auction reopened until the highest bid
reaches the estimated price.
Article
228 : The attached
real estate winning bidder shall upon the termination of the
sale session deposit one tenth of the bid price and expenses,
and shall deposit the balance of the price with the court
treasury within a maximum of ten days from the date of the
award. Alternatively, he may present a cashier's check from
an accredited bank.
Article
229 : If the winning
bidder fails to pay the price before the deadline, the sale
shall be repeated at his liability. The auction shall be held
anew and the award shall be made in accordance with the preceding
provisions. The defaulting buyer shall be charged auction
expenses and the difference in the sale price if it is less,
but shall receive credit if the difference is more.
Chapter
V: Detention of Debtors
Article
230 : If the judgment
debtor refuses execution of the judgment against him for a
reason other than insolvency, and it was impossible to execute
on his property, the judgment creditor may request the detention
of the judgment debtor by filing a petition with the competent
administrative governor. The governor shall order the detention
of the refusing debtor for a maximum of ten days. If the judgment
debtor persists in refusing execution after that time period,
he shall be referred to the court having jurisdiction over
his place of residence to consider whether to continue his
detention or to release him according to the prescriptions
of the Shari'ah.
Article
231 : If refusal
of execution of judgment is by reason of insolvency, the judgment
debtor shall be referred to the court that had issued the
judgment for the determination of whether or not he is insolvent.
Article
232 : A person sentenced
to detention shall be released if he pays what was adjudged
against him or brings a payment and performance bondsman.
In all instances, his release shall not preclude the execution
of the judgment by means of attaching his property through
regular procedures when it becomes apparent that he has property.
PART
THIRTEEN
SUMMARY
PROCEEDING
Article
233 : A court that
has jurisdiction over consideration of the subject shall decide
on a temporary basis urgent matters related to the same dispute
that the passage of time may affect. Such decision shall not
affect the subject matter of the case, regardless of whether
the request for temporary action was made directly or in connection
with the original case.
Article
234 : Summary cases
include the following:
-
Cases of inspection to establish
the condition.
-
Cases of an injunction against
interference with possession and of its recovery.
-
Cases of an injunction against
travel.
-
Cases of enjoining charity
works.
-
Cases of custodianship.
-
Cases dealing with a worker's
daily wage.
-
Other cases that are given
the character of urgency by law.
Article
235 : The time limit
for attendance in summary cases shall be twenty-four hours.
This time limit may be reduced in compelling circumstances
by court order.
Article
236 : A claimant
of a right against another may bring to the competent court
during consideration of the case or immediately before it
a summary case to prevent his adversary from travel. The judge
shall issue an injunction against travel if there are reasons
to believe that travel by the defendant is anticipated and
that it would jeopardize the right of the plaintiff or delay
performance. The claimant shall present security, as determined
by the judge, to compensate the defendant in case the plaintiff
is found to be unjustified in his claim. A judgment in this
matter indemnifying the defendant for the estimated damages
resulting from delaying his travel shall be appended to the
judgment in the matter.
Article
237 : A person having
an apparent right may bring to the court having jurisdiction
over the subject a summary case for injunction against interference
with possession or for recovery of possession. The judge shall
issue an injunction against disturbing possession or for recovery
of possession if he is convinced it is justified. Such an
injunction shall have no effect on the original right, nor
may it serve as evidence therefor. A person disputing the
original right may go to court as provided for hereunder.
Article
238 : A person harmed
by work wrongfully done may bring to the court having jurisdiction
over the subject matter a summary case to halt the new work.
The judge shall issue an injunction if he is convinced it
is justified. Such an injunction shall have no effect on the
original right, nor may it serve as evidence therefor. A person
disputing the same may go to court as provided for hereunder.
Article
239 : A case requesting
custodianship of disputed movables or real estate where the
right thereto is not established shall be brought to the court
having jurisdiction over the subject matter. The judge may
order placement under custody if the party having an interest
in the movables or real estate presents reasonable cause that
an imminent danger is feared should the property remain in
the hands of its possessor. The custodian shall undertake
to hold and manage the property and return it along with the
proceeds derived therefrom to the person whose right thereto
is established.
Article
240 : The appointment
of a custodian shall be by agreement of all parties concerned.
The judge shall make the appointment if they do not agree.
The judgment for custodianship shall specify the obligations
and the rights and powers of the custodian. If the judgment
is silent on the matter, the provisions hereof shall apply.
Article
241 : The custodian
shall safeguard the property entrusted to his custody and
shall manage what requires management thereof. He shall exercise
the normally accepted care. He may not directly or indirectly
substitute one of the parties concerned in the discharge of
his functions in whole or in part without the concurrence
of the remaining parties.
Article
242 : A custodian
may, other than in matters of management, act only with the
concurrence of all parties concerned or by authorization from
the judge.
Article
243 : A custodian
may collect the wages specified in the decision, unless he
waives them.
Article
244 : The custodian
shall keep orderly books of account. The judge shall require
him, when necessary, to use books carrying the stamp of the
court. He shall, at intervals specified by the judge, or annually
at least, give the parties concerned an accounting, duly supported
by documents, of his receipts and expenditures. If the custodian
is appointed by the court he shall additionally deposit a
copy of such an accounting with the court's administrative
office.
Article
245 : Custodianship
shall end by agreement of all the parties concerned or by
a judgment of the judge. The custodian shall then proceed
or return what was placed under his custody to the person
chosen by the parties concerned or appointed by the judge.
PART
FOURTEEN
Chapter
I: Registration of Endowments and Declarations
Article
246 : A judge may
register a pious endowment only after ownership by the endower
is established and it is ascertained that it is free from
whatever may prevent registration.
Article
247 : A person requesting
the registration of an endowment shall present to the competent
court an application to that effect enclosing an official
document attesting to his ownership of the property in question.
Article
248 : The status
of endowments that have no registration deeds shall be established
in accordance with the rules and procedures for establishing
ownership.
Article
249 : Without prejudice
to the rules governing ownership of real estate by non-Saudis,
registration as endowment of real estate in the Kingdom owned
by a foreigner is permitted only under the following conditions:
-
The endowment shall comply
with the requirements of the Shari'ah.
-
The endowment shall be for
a charitable cause in perpetuity.
-
The endowment shall be for
Saudi individuals or charitable agencies in the Kingdom.
-
The administrator of the endowment
shall be a Saudi.
-
The endowment deed shall prescribe
that the Supreme Endowments Council shall have supervision
over the endowment.
-
The endowment shall be subject
to the Endowments Law in the Kingdom.
Article
250 : If circumstances
require the transfer of an endowment, the administrator of
the endowment, whether a private administrator or the Endowment
Department, may perform the transfer transaction only after
obtaining the permission of the Shari'ah judge in the town
where the endowment is located, and establishing the legal
justification for the transfer, provided that the proceeds
are immediately placed into something similar in kind.
All
that shall be completed after the approval of the Appellate
Court.
Chapter
II: Establishment of Title
Article
251 : Establishment
of title means a request for a deed establishing ownership
of real estate not prompted by a contention from an adversary,
though it does not preclude hearing the case concerning the
right, if any.
Article
252 : Without prejudice
to the rules of ownership of real estate by non-Saudis, any
person claiming ownership of real estate, whether a land or
a building, shall have the right to request a deed establishing
title from the court under whose jurisdiction that real estate
lies.
Article
253 : A request for
an establishment of title deed shall be in the form of a petition
detailing the type, location, area, and boundaries of the
real estate, and the ownership document, if any.
Article
254 : Before proceeding
with recording the declaration and initiating the relevant
evidentiary procedures thereof, the court shall write to the
municipality, the Ministry of Islamic Affairs, Endowments,
and Call and Guidance, and the Ministry of Finance and National
Economy - and with respect to property outside cities and
villages to the National Guard, the Ministry of Defense and
Aviation, the Antiquities Department of the Ministry of Education,
the Ministry of Agriculture and Water, the Ministry of Petroleum
and Mineral Resources, and the Ministry of Communications-
or the branches of such ministries and departments or what
serves in their stead, and other agencies which orders prescribe
should be contacted, inquiring whether they have any objection
to the declaration.
The
court shall also request publication of the establishment
of title application in a newspaper published in the area
of the real estate. If no such newspaper is published, the
court shall request publication by the newspaper having the
largest circulation there, plus posting copies of the announcement
on the bulletin board at the door of the court and the amirate,
or the province or the precinct.
Article
255 : In addition
to what is set forth in the preceding article, the court shall,
if requested to establish title to unowned land, write to
the Royal Authority concerning the matter.
Article
256 : If sixty days
elapse after notifying the official agencies concerned or
after publication, as prescribed under the preceding two articles,
without any objection, the procedures for establishing title
shall be completed unless there is a Shari'ah or a legal impediment.
Article
257 : The court must
ascertain the accuracy of the real estate's area, perimeters,
and boundaries and the judge or his designee shall make a
site inspection with an engineer if necessary. Once legal
title is established, the ownership deed shall be issued.
Article
258 : If there is
a dispute before a court over real estate that has no registered
deed, the court, in the process of hearing the case, shall
carry out the establishment of title procedures as prescribed
under the preceding articles.
Article
259 : No title deed
may be issued for the land and buildings of Mina and other
places of religious rites. Should litigation arise regarding
any such matter, whether over ownership or usufruct of the
real estate, and a party produced a document, the court shall
forward a copy of the litigation record and the document produced
to the Appellate Court, without issuing a deed embodying the
result of the litigation.
Chapter
III: Establishing Death and Determination of Successors
Article
260 : An applicant
for establishing death and determination of successors shall
submit a declaration to that effect to the competent court.
The declaration shall include the name of the deceased and
the date and time of death and place of residence of the deceased,
and witnesses to the death or death certificate in areas where
medical centers exist. As to determination of successors,
it shall include a document establishing the names, capacity,
nature of relationship to the testator, and witnesses for
deaths occurring after this Law has come into force.
Article
261 : The court,
when need be, may request the declarant to publish the application
for the establishment of death and determination of successors
in a newspaper published in the area of the deceased, and,
if no such newspaper is published, in the newspaper having
the largest circulation there. The court may also request
the competent administrative governor of the region to investigate
the applicant's request for establishing death and determination
of successors. The answers must be signed by the applicant
and certified by the administrative agency which conducted
the investigation.
Article
262 : The judge shall
investigate the matter personally if he finds the results
of the investigation insufficient. Once procedures are completed,
he shall issue a death deed if death is established and a
specific determination of successors giving the name, capacity,
and date of birth of the heirs as per the tenets of the Shari'ah.
Article
263 : The deed establishing
death and determination of successors in the said form shall
be authoritative unless a judgment to the contrary is rendered.
PART
FIFTEEN
CONCLUDING
PROVISIONS
Article
264 : The Minister
of Justice shall issue the Implementing Regulations of this
Law.
Article
265 : This Law shall
supersede the Organization of Administrative Functions in
the Shari'ah Court System, sanctioned by Royal Approval No.
109, dated 24 Muharram 1371 [14 October 1952], as well as
Articles 52, 66, 82, 83, 84 (regarding civil cases) and 85
of the Law for Centralizing Responsibilities in the Shari'ah
Court System, sanctioned by Royal Approval No. 109, dated
24 Muharram 1372 [14 October 1952], and whatever provisions
that are inconsistent therewith.
Article
266 : This Law shall
be published in the official gazette and shall take effect
one year after the date of publication.
===
===
|