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Termination of Enforcement Proceedings

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Enforcement proceedings represent the final stage of the administration of justice, during which state bailiffs ensure the actual implementation of court judgments and other enforceable documents. However, legislation provides for cases when enforcement proceedings cannot or should not continue. These situations form the legal institution of the termination of enforcement proceedings.

Termination of enforcement proceedings serves as a guarantee of compliance with the principle of legality and the protection of the rights of participants, excluding the unjustified application of coercive measures.

The rules on termination of enforcement proceedings are established in:

  • The Law of the Republic of Uzbekistan “On Enforcement of Judicial Acts and Acts of Other Bodies” (2001);
  • The Civil Procedure Code of the Republic of Uzbekistan;
  • The Economic Procedure Code of the Republic of Uzbekistan;
  • Subordinate regulations of the Ministry of Justice and the Bureau of Compulsory Enforcement (BPI).

Grounds for Termination of Enforcement Proceedings

  • Actual fulfillment of obligations — the debtor has voluntarily or compulsorily fulfilled the obligation.
  • Termination of the obligation on other grounds (novation, set-off, debt forgiveness, etc.).
  • Death of the debtor (individual), if the obligation cannot be transferred to heirs.
  • Liquidation of a legal entity-debtor where there is no legal successor.
  • Waiver of enforcement by the claimant, if such refusal does not infringe the rights of third parties.
  • Revocation of the court decision or enforcement document.
  • Conclusion of an amicable agreement between the parties and its approval by the court.
  • Other cases expressly provided by law.

Legal Consequences of Termination

  • The enforcement proceedings are considered completed.
  • All coercive measures are lifted (arrests, prohibitions, restrictions).
  • The enforcement documents must be returned to the court or authority that issued them.
  • The parties retain the right to seek protection of their rights again if new grounds arise.

Tables

Table 1. Grounds for Termination of Enforcement Proceedings

Ground

Example

Legal Significance

1

Fulfillment of obligations

The debtor paid the debt in full

The proceedings lose their subject matter

2

Termination of obligation by other means

Set-off of mutual claims

No need for further enforcement

3

Death of debtor

Individual debtor dies and obligation is personal in nature

Proceedings cannot be continued

4

Liquidation of legal entity

The debtor company is liquidated without successor

No subject for enforcement

5

Waiver by claimant

The claimant withdraws the claim or enforcement demand

Proceedings are terminated

6

Revocation of court decision

The court annulled the decision underlying the enforcement

Legal basis is eliminated

7

Amicable agreement

The debtor and claimant agreed on installment or partial payment

Court confirms termination

8

Other cases

Loss of enforcement document

Enforcement becomes impossible

Table 2. Difference Between Termination and Suspension of Proceedings

Criterion

Termination

Suspension

Nature

Final completion of proceedings

Temporary pause

Basis

Absence of subject matter or possibility of enforcement

Circumstances temporarily preventing enforcement

Consequences

All enforcement measures are lifted

Measures may remain in place

Right of re-application

Permitted if new grounds arise

Proceedings resume once obstacles are removed

Table 3. Practical Examples and Consequences

Situation

Type of Termination

Consequence

The debtor repaid the full amount of debt

Termination due to performance

Proceedings closed, arrest lifted

Court overturned the first-instance decision

Termination due to lack of legal basis

Claimant may file a new lawsuit

Claimant withdrew the claim

Termination upon claimant’s request

Proceedings closed, but third-party rights preserved

Debtor company liquidated

Termination due to lack of subject

Claimant may file in bankruptcy proceedings

Death of debtor (individual)

Termination of personal obligation

Proceedings closed without succession

Analysis and Practical Issues

In practice, termination of enforcement proceedings raises several issues:

  • It is often used as a means of abuse of rights (e.g., fictitious liquidation of a legal entity).
  • Untimely lifting of arrests violates the rights of debtors.
  • Difficulties in returning enforcement documents.

Proposals for improvement:

  • Strengthening control over the legality of liquidation of debtor legal entities.
  • Digitalization of the termination process (automatic lifting of arrests).
  • Introduction of an expedited procedure for returning enforcement documents.
  • Establishing personal liability of bailiffs for unjustified delays in termination.
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