Judicial Control over Executive Proceedings During Foreclosure on the Debtor's Property Held by other Persons

Abstract

The article deals with the peculiarities of judicial control over the executive proceedings in economic proceedings during the foreclosure on property the debtor's property held by other persons. The attention is drawn to the execution of the specified actions in relation to property held by state-owned enterprises during martial law. Possible options for the implementation of judicial control in this area are considered, and attention is drawn to the peculiarities of departmental control over the implementation of executive actions during martial law. The circle of appropriate persons entitled to apply to the court with the relevant procedural document is analyzed. Depending on the nature of the economic legal personality of a legal entity, the issues of appropriateness of intervention in its activities for the purpose of compulsory debt collection by a private or state executor is considered. Due attention is also paid to the analysis of the conditions of the foreclosure on property the debtor's funds belonging to other persons. With this in mind, the indisputability of the debt is analyzed as a mandatory condition for foreclosure, as well as additional conditions for refusing to grant the lawsuit for the foreclosure on property on the above-mentioned funds. The study of judicial practice materials made it possible to ascertain the presence of other cases, except those specified in Part 2 of Article 336 of the Economical Procedure Code of Ukraine, in which the court refuses to grant the lawsuit. The analysis of the economic-procedural legal personality of the enterprise of the state when applying the foreclosure procedure on the debtor's funds, which should be in the said enterprise as accounts payable, was not left out of consideration.