IRR R[1].A 8293 IPCP

Embed Size (px)

Citation preview

  • 8/12/2019 IRR R[1].A 8293 IPCP

    1/25

    1

    MODIFIED RULES AND REGULATIONS ON

    ADMINISTRATIVE COMPLAINTS FOR VIOLATION OF LAWS

    INVOLVING INTELLECTUAL PROPERTY RIGHTS

    [March 28, 2001

    RULE 1! DEFINITIONS, INTERPRETATION" RULES OF COURT

    RULE 2! COMMENCEMENT OF ACTION

    RULE #! POWER OF HEARING OFFICERS

    RULE $! PRELIMINARY ATTACHMENT

    RULE %! PRELIMINARY IN&UNCTION

    RULE '! CONTEMPT

    RULE (! CALENDAR AND AD&OURMENTS

    RULE 8! DEPOSITIONS AND DISCOVERIES

    RULE )! HEARING

    RULE 10! EVIDENCE

    RULE 11! DECISIONS AND ORDERS

    RULE 12! ADMINISTRATIVE PENALTIES AND SANCTIONS

    RULE 1#! &UDGMENT, FINAL ORDERS AND ENTRY THEREOF

    RULE 1$! APPEAL

    FINAL PROVISIONS

    INTELLECTUAL PROPERTY OFFICE

    March 28, 2001

    NOTICE

    Pursuant to Sect on 1 o! the F na" Pro# s on o! the Ru"es an$ Re%u"at ons on A$& n strat #e Co&'"a nts !or ( o"at on o! La)sn#o"# n% Inte""ectua" Pro'ert* R %hts )h ch too+ e!!ect on 1 -ece&.er 1//8, NOTICE IS ERE Y I(EN that the Inte""ectua"Pro'ert* O!! ce ) "" .e% n to acce't an$ a$3u$ cate co&'"a nts !or # o"at ons o! "a)s n#o"# n% nte""ectua" 'ro'ert* r %hts on 2 A'r "2001 to co&&e&orate the F rst 4or"$ Inte""ectua" Pro'ert* -a*5

  • 8/12/2019 IRR R[1].A 8293 IPCP

    2/25

    2

    For the n!or&at on an$ %u $ance o! a"" concerne$, the Ru"es an$ Re%u"at ons ha#e .een &o$ ! e$ an$ are here.* 'u." she$ n !u"", as&o$ ! e$6

    RULES AND REGULATIONS ON ADMINISTRATIVE COMPLAINTS FOR VIOLATION OF LAWS INVOLVINGINTELLECTUAL PROPERTY RIGHTS

    4hereas, the State reco%n 7es that an e!!ect #e nte""ectua" an$ n$ustr a" 'ro'ert* s*ste& s # ta" to the $e#e"o'&ent o! $o&est ccreat # t*, !ac " tates trans!er o! techno"o%*, attracts !ore %n n#est&ents an$ ensures &ar+et access !or our 'ro$ucts

    4hereas, the State reco%n 7es that the use o! nte""ectua" 'ro'ert* .ears a soc a" !unct on an$ to th s en$, the State sha"" 'ro&ote the$ !!us on o! +no)"e$%e an$ n!or&at on !or the 'ro&ot on o! nat ona" $e#e"o'&ent an$ 'ro%ress an$ the co&&on %oo$

    4hereas, t s the 'o" c* o! the State to enhance the en!orce&ent o! nte""ectua" 'ro'ert* r %hts n the countr* an$ to 'rotect an$ securethe e9c"us #e r %hts o! sc ent sts, n#entors, art sts an$ other % !te$ c t 7ens to the r nte""ectua" 'ro'ert* an$ creat ons, 'art cu"ar"*)hen .ene! c a" to the 'eo'"e

    No), there!ore, 'ursuant to the 'ro# s ons o! Re'u." c Act No5 82/:, other) se +no)n as the Inte""ectua" Pro'ert* Co$e o! thePh " '' nes, the !o""o) n% ru"es an$ re%u"at ons on a$& n strat #e co&'"a nts !or # o"at on o! "a)s n#o"# n% nte""ectua" 'ro'ert*r %hts are here.* 'ro&u"%ate$6

    Rule 1

    DEFINITIONS, INTERPRETATION, RULES OF COURT

    Sect on 15 -e! n t on o! Ter&s 5; Un"ess other) se n$ cate$, the !o""o) n% ter&s sha"" .e un$erstoo$ as !o""o)s6

    Ans)er> &eans a '"ea$ n% n )h ch the a$#erse 'art* sets !orth the ne%at #e an$ a!! r&at #e $e!enses u'on )h ch he re" es

    on$s> an$ >Counter.on$s> sha"" re!er to cash .on$s an$ cash counter.on$s n the !or& o! cash, cash ers chec+ or &ana%er?schec+, e9c"u$ n% suret* .on$s an$ suret* counter.on$s

    ureau> &eans the ureau o! Le%a" A!!a rs o! the Inte""ectua" Pro'ert* O!! ce

  • 8/12/2019 IRR R[1].A 8293 IPCP

    3/25

    3

    Ch e! ear n% O!! cer> &eans the o!! cer ) th n the ureau )ho e9erc ses &&e$ ate su'er# s on o#er an* ear n% O!! cer5s t t"e or o!! c a" $es %nat on &a* $ !!er !ro& the )or$s >Ch e! ear n% O!! cer> $e'en$ n% on the structure o! the O!! ce

    Co&'"a nt> &eans a conc se state&ent o! the u"t &ate !acts const tut n% the co&'"a nant?s cause or causes o! act on5 It sha""s'ec !* the re" e! sou%ht, .ut t &a* a$$ a %enera" 'ra*er !or such !urther or other re" e! as &a* .e 3ust an$ e@u ta."e5

    Court> &eans a court o! %enera" 3ur s$ ct on such as Re% ona" Tr a" Court

    - rector enera"> &eans the hea$ o! Inte""ectua" Pro'ert* O!! ce

    - rector> &eans the - rector o! the ureau o! Le%a" A!!a rs

    < = >Fa"se -es %nat on o! Or % n> &eans the act o! an* 'erson )ho, on or n connect on ) th an* %oo$s, or ser# ces, or an*conta ner !or %oo$s, uses n co&&erce an* )or$, ter&, na&e s*&.o", or $e# ce, or an* co&. nat on thereo!, or an* !a"se $es %nat ono! or % n, !a"se or & s"ea$ n% $escr 't on o! !act, or !a"se or & s"ea$ n% re'resentat on o! !act, )h ch6 < = s " +e"* to cause con!us on, orto cause & sta+e, or to $ece #e as to the a!! " at on, connect on, or assoc at on o! such 'erson ) th another 'erson, or as to the or % n,s'onsorsh ', or a''ro#a" o! h s or her %oo$s, ser# ces, or co&&erc a" act # t es .* another 'erson or < = n co&&erc a" a$#ert s n% or

    'ro&ot on, & sre'resents the nature, character st cs, @ua" t es, or %eo%ra'h c or % n o! h s or her or another 'erson?s %oo$s, ser# ces orco&&erc a" act # t es, sha"" .e " a."e to a c # " act on !or $a&a%es an$ n3unct on 'ro# $e$ n Sect ons 1 an$ 1 B o! the IP Co$e .*an* 'erson )ho .e" e#es that he or she s " +e"* to .e $a&a%e$ .* such act5

    Fa"se or Frau$u"ent -ec"arat on> &eans the act o! an* 'erson )ho sha"" 'rocure re% strat on n the O!! ce o! a &ar+ .* a !a"seor !rau$u"ent $ec"arat on or re'resentat on, )hether ora" or )r t n%, or .* an* !a"se &eans

    ear n% O!! cer> &eans the o!! cer ) th n the ureau author 7e$ to e9erc se the !unct ons o! > ear n% O!! cer> n theseRe%u"at ons5 The t t"e or o!! c a" $es %nat on o! such o!! cers &a* $ !!er !ro& the )or$s > ear n% O!! cer> $e'en$ n% on the structureo! the O!! ce

    &eans an* # o"at on o! the r %hts 'ro# $e$ un$er Part I( o! the IP Co$e an$ or

    the a''" ca."e IP La), nc"u$ n% the act o! an* 'erson )ho at the t &e )hen co'*r %ht su.s sts n a )or+ has n h s 'ossess on anart c"e )h ch he +no)s, or ou%ht to +no), to .e an n!r n% n% co'* o! the )or+ !or the 'ur'ose o!6 < = se"" n%, "ett n% !or h re, or .*)a* o! tra$e o!!er n% or e9'os n% !or sa"e, or h re, the art c"e < = $ str .ut n% the art c"e !or 'ur'ose o! tra$e, or !or an* other 'ur'oseto an e9tent that ) "" 're3u$ ce the r %hts o! the co'*r %ht o)ner n the )or+ or < = tra$e e9h . t o! the art c"e n 'u." c5

    In!r n%e&ent o! Patent> &eans an* # o"at on o! an* o! the r %hts o! 'atentees an$ ho"$ers o! ut " t* &o$e" 'atents an$n$ustr a" $es %n re% strat ons un$er Part II o! the IP Co$e an$ or the a''" ca."e IP La), nc"u$ n% the act o! &a+ n%, us n%, o!!er n%!or sa"e, se"" n% or &'ort n% a 'atente$ 'ro$uct or a 'ro$uct o.ta ne$ $ rect"* or n$ rect"* !or& a 'atente$ 'rocess, or the use o! a

    'atente$ 'rocess ) thout the author 7at on o! the 'atentee5

  • 8/12/2019 IRR R[1].A 8293 IPCP

    4/25

    4

    In!r n%e&ent o! &ar+> &eans an* # o"at on o! an* o! the r %hts o! the re% stere$ o)ner un$er Part III o! the IP Co$e an$ or thea''" ca."e IP La), nc"u$ n% the act o! an* 'erson )ho sha"", ) thout the consent o! the o)ner o! the re% stere$ &ar+, an$ re%ar$"esso! )hether there s actua" sa"e o! %oo$s or ser# ces us n% the n!r n% n% &ater a"6

    < = use n co&&erce an* re'ro$uct on, counter!e t, co'* or co"ora."e & tat on o! a re% stere$ &ar+ or the sa&e conta ner or a$o& nant !eature thereo! n connect on ) th the sa"e, o!!er n% !or sa"e, $ str .ut on, a$#ert s n% o! an* %oo$s or ser# ces nc"u$ n%other 're'arator* ste's necessar* to carr* out the sa"e o! an* %oo$s or ser# ces on or n connect on ) th )h ch such use s " +e"* tocause con!us on, or to cause & sta+e, or to $ece #e or

    < = re'ro$uce, counter!e t, co'* or co"ora."e & tate a re% stere$ &ar+ or a $o& nant !eature thereo! an$ a''"* suchre'ro$uct on, counter!e t, co'* or co"ora."e & tat on to "a.e"s, s %ns, 'r nts, 'ac+a%es, )ra''ers, rece'tac"es or a$#ert se&entsnten$e$ to .e use$ n co&&erce u'on or n connect on ) th the sa"e, o!!er n% !or sa"e, $ str .ut on, or a$#ert s n% o! %oo$s or ser# cesor n connect on ) th )h ch such use s " +e"* to cause con!us on, or to cause & sta+e, or to $ece #e5

    Inte""ectua" 'ro'ert* r %hts> nc"u$e6

    < = Co'*r %ht an$ Re"ate$ R %hts

    < = Tra$e&ar+s an$ Ser# ce Mar+s

    < = eo%ra'h c In$ cat ons

    < #= In$ustr a" -es %ns

    &eans an* "a), n a$$ t on to the IP Co$e, n#o"# n% nte""ectua" 'ro'ert* r %hts

  • 8/12/2019 IRR R[1].A 8293 IPCP

    5/25

    5

    O!! ce> &eans the Inte""ectua" Pro'ert* O!! ce

    Re%u"at ons> &eans th s set o! ru"es an$ re%u"at ons an$ such Re%u"at ons as &a* .e !or&u"ate$ .* the - rector o! ureau o!

    Le%a" A!!a rs an$ a''ro#e$ .* the - rector enera"

    Un!a r Co&'et t on> &eans the act o! an* 'erson )ho sha"" e&'"o* $ece't on or an* other &eans contrar* to %oo$ !a th .*)h ch he sha"" 'ass o!! the %oo$s &anu!acture$ .* h & or n )h ch he $ea"s, or h s .us ness, or ser# ces !or those o! the one ha# n%esta." she$ such %oo$) "", or )ho sha"" co&& t an* acts ca"cu"ate$ to 'ro$uce sa $ resu"t5

    The !o""o) n% sha"" " +e) se const tute un!a r co&'et t on6

    < = the act o! se"" n% one?s %oo$s an$ % # n% the& the %enera" a''earance o! %oo$s o! another &anu!acturer or $ea"er, e ther asto the %oo$s the&se"#es or n the )ra'' n% o! the 'ac+a%es n )h ch the* are conta ne$, or the $e# ces or )or$s thereon, or n an*other !eature o! the r a''earance, )h ch )ou"$ .e " +e"* to n!"uence 'urchasers to .e" e#e that the %oo$s o!!ere$ are those o! a&anu!acturer or $ea"er, or the act o! c"oth n% the %oo$s ) th such a''earance as sha"" $ece #e the 'u." c an$ $e!rau$ another o! h s"e% t &ate tra$e, or the act o! rese"" n% the %oo$s .* an* su.se@uent #en$or ) th a " +e 'ur'ose5

    < = the act o! e&'"o* n% an* other &eans, .* art ! ce or $e# ce, ca"cu"ate$ to n$uce the !a"se .e" e! that a 'erson s o!!er n% theser# ces o! another )ho has $ent ! e$ such ser# ces n the & n$ o! the 'u." c5

    < = the act o! &a+ n% an* !a"se state&ent n the course o! tra$e or an* act contrar* to %oo$ !a th o! a nature ca"cu"ate$ to$ scre$ t the %oo$s, .us ness or ser# ces o! another5

    ( o"at on o! "a)s n#o"# n% nte""ectua" 'ro'ert* r %hts &ent one$ n Ru"e 2 Sect on 2> &eans # o"at on o! an* "a) re"at n% tothe nte""ectua" 'ro'ert* r %hts enu&erate$ un$er Sect on o! Re'u." c Act No5 82/:5

    Sec5 25 Inter'retat on5 ; These Re%u"at ons sha"" .e " .era""* construe$ to carr* out the o.3ect #es o! the IP Co$e an$ IP La)s an$ toass st the 'art es n o.ta n n% 3ust an$ e9'e$ t ous sett"e&ent or $ s'os t on o! a$& n strat #e cases ! "e$ .e!ore the O!! ce5

    Sec5 :5 Su''"etor* A''" cat on o! the Ru"es o! Court5 ; These Re%u"at ons sha"" 'r &ar "* %o#ern n the 'rosecut on o! a$& n strat #eco&'"a nts n the ureau5 The 'ro# s ons o! the Ru"es o! Court, ho)e#er, sha"" a''"* n a su''"etor* character5

    Rule 2

    COMMENCEMENT OF ACTION

  • 8/12/2019 IRR R[1].A 8293 IPCP

    6/25

    6

    Sect on 15 Co&'"a nt, 4hen an$ to 4ho& F "e$5 ; A"" a$& n strat #e co&'"a nts !or # o"at on o! the IP Co$e or IP La)s sha"" .eco&&ence$ .* ! " n% a #er ! e$ co&'"a nt ) th the ureau ) th n !our < = *ears !ro& the $ate o! co&& ss on o! the # o"at on, or ! the$ate .e un+no)n, !ro& the $ate o! $ sco#er* o! the # o"at on5 A co&'"a nt s #er ! e$ .* an a!! $a# t that the a!! ant has rea$ the

    '"ea$ n% an$ that the a""e%at ons there n are true an$ correct o! h s +no)"e$%e an$ .e" e!5

    A '"ea$ n% re@u re$ to .e #er ! e$ )h ch conta ns a #er ! cat on .ase$ on > n!or&at on an$ .e" e!> or u'on >+no)"e$%e, n!or&at on,an$ .e" e!> or "ac+s 'ro'er #er ! cat on, sha"" .e treate$ as an un$ers %ne$ '"ea$ n%5

    The co&'"a nt sha"" nc"u$e a cert ! cat on that the 'art* co&&enc n% the act on has not ! "e$ an* other act on or 'rocee$ n% n#o"# n%the sa&e ssue or ssues .e!ore an* tr .una" or a%enc* nor such act on or 'rocee$ n% s 'en$ n% n other @uas D3u$ c a" .o$ es6Pro# $e$, ho)e#er, that ! an* such act on s 'en$ n%, the status o! the sa&e &ust .e state$, an$ shou"$ +no)"e$%e thereo! .e ac@u re$a!ter the ! " n% o! the co&'"a nt, the 'art* concerne$ un$erta+es to not !* the ureau ) th n ! #e < = $a*s !ro& such +no)"e$%e5Fa "ure to co&'"* ) th the !ore%o n% re@u re&ents sha"" not .e cura."e .* &ere a&en$&ent o! the co&'"a nt or other n t ator*

    '"ea$ n% .ut sha"" .e cause !or $ s& ssa" o! the case ) thout 're3u$ ce5 The su.& ss on o! a !a"se cert ! cat on or nonDco&'" ance ) than* o! the un$erta+ n% there n sha"" const tute n$ rect conte&'t, ) thout 're3u$ ce to the corres'on$ n% a$& n strat #e an$ cr & na"

    act ons5 I! the acts o! the 'art* or h s counse" c"ear"* const tute ) ""!u" an$ $e" .erate !oru& sho'' n%, the sa&e sha"" .e %roun$ !orsu&&ar* $ s& ssa" ) th 're3u$ ce an$ sha"" const tute $ rect conte&'t5

    Sec5 25 Or % na" ur s$ ct on5 ;

  • 8/12/2019 IRR R[1].A 8293 IPCP

    7/25

    7

    The assoc ates o! the .us ness )ho are sue$ un$er a co&&on na&e &a* .e na&e$ n$ # $ua""* n the Ans)er ! "e$ .* the& or on the r .eha"! ) th the r res'ect #e 'osta" a$$ress5

    Sec5 5 Pa*&ent o! F " n% Fee an$ -oc+et n%5 ; The co&'"a nt sha"" .e ! "e$ n tr '" cate ) th the ureau, )h ch sha"" ssue an or$er!or the 'a*&ent o! the re@u re$ !ee5

    U'on 'a*&ent o! the re@u re$ !ee, the co&'"a nant, h s counse", or re'resentat #e sha"" su.& t to the ureau a co'* o! the rece 't an$ 'resent the or % na" co'* thereo! !or co&'ar son5 I&&e$ ate"* a!ter the rece 't o! 'roo! o! 'a*&ent o! the re@u re$ !ee, the Recor$sO!! cer or an* author 7e$ o!! cer o! the ureau sha"" ac+no)"e$%e rece 't o! the 'a'ers .* ass %n n% the A$& n strat #e Co&'"a nt

    Nu&.er, $oc+et the sa&e, an$ ra!!"e the case to an* o! the ear n% O!! cers5

    Sec5 B5 Re'resentat on an$ Con! $ent a" t* o! Recor$s5 ;

  • 8/12/2019 IRR R[1].A 8293 IPCP

    8/25

    8

  • 8/12/2019 IRR R[1].A 8293 IPCP

    9/25

    9

    Sec5 1:5 E!!ect o! Fa "ure to F "e PreDTr a" or to A''ear5 ; The !a "ure o! the co&'"a nant to su.& t the PreDTr a" r e! ) th n the 'rescr .e$ 'er o$ or to a''ear at the 'reDtr a" 'ursuant to these Re%u"at ons sha"" .e cause !or $ s& ssa" o! the act on ) th 're3u$ ce&otu 'ro'r o or u'on &ot on5 A s & "ar !a "ure on the 'art o! the res'on$ent sha"" .e cause to $ec"are res'on$ent as n $e!au"t &otu

    'ro'r o or u'on &ot on an$ to a""o) the co&'"a nant to 'resent h s e# $ence e9D'arte an$ the o!! ce to ren$er 3u$%&ent on the .as sthereo!5

    Sec5 1 5 A''earance o! the Part es5 ; It sha"" .e the $ut* o! the 'art es an$ the r counse" to a''ear at the 'reDtr a"5 The nonDa''earanceo! a 'art* &a* .e e9cuse$ on"* ! a #a" $ cause s sho)n there!or or ! a re'resentat #e sha"" a''ear on h s .eha"! !u""* author 7e$ n)r t n% to enter nto an a& ca."e sett"e&ent an$ to enter nto st 'u"at ons or a$& ss ons o! !acts an$ o! $ocu&ents5

    Sec5 1 5 E!!ect o! Fa "ure to F "e PreDTr a" r e! or to A''ear n the PreDtr a" Con!erence5 ; The !a "ure o! the co&'"a nant to su.& tthe PreDtr a" r e! ) th n the 'rescr .e$ 'er o$ or to a''ear at the 'reDtr a" 'ursuant to these Re%u"at ons sha"" .e cause !or $ s& ssa" o!the act on ) th 're3u$ ce &otu 'ro'r o or u'on &ot on5 A s & "ar !a "ure on the 'art o! the res'on$ent sha"" .e cause to a""o) theco&'"a nant to 'resent h s e# $ence e9D'arte an$ the ureau to ren$er 3u$%&ent on the .as s thereo!5

    Sec5 1 5 Recor$ o! PreDTr a" Resu"ts5 ; A!ter the PreDTr a", the ear n% O!! cer sha"" &a+e an or$er )h ch rec tes the act on ta+en atthe con!erence, the a&en$&ents a""o)e$ to the '"ea$ n%s, an$ the a%ree&ents &a$e .* the 'art es as to an* o! the &atters cons $ere$5Such or$er sha"" " & t the ssues !or tr a" to those not $ s'ose$ o! .* a$& ss ons or a%ree&ents o! counse" an$ )hen entere$, contro"sthe su.se@uent course o! the act on, un"ess &o$ ! e$ .e!ore tr a" to 're#ent &an !est n3ust ce5

  • 8/12/2019 IRR R[1].A 8293 IPCP

    10/25

    10

    Sec5 1B5 PreDTr a" Ca"en$ar5 ; The ear n% O!! cer sha"" cause to .e 're'are$ a 'reDtr a" ca"en$ar o! cases !or cons $erat on as a.o#e 'ro# $e$5 A!ter 're'ar n% Not ce o! PreDTr a", t sha"" .e the $ut* o! the $es %nate$ c"er+ o! the ureau to '"ace such case n the 'reDtr a" ca"en$ar5

    Rule 3

    POWERS OF HEARING OFFICERS

    Sect on 15 Po)ers o! ear n% O!! cers5 ;

  • 8/12/2019 IRR R[1].A 8293 IPCP

    11/25

    11

  • 8/12/2019 IRR R[1].A 8293 IPCP

    12/25

    12

    su&&ons, to%ether ) th a co'* o! the co&'"a nt, the a''" cat on !or attach&ent, the a''" cant?s a!! $a# t an$ .on$, an$ the or$er an$)r t o! attach&ent on the $e!en$ant ) th n the Ph " '' nes5

    The re@u re&ent o! 'r or or conte&'oraneous ser# ce o! su&&ons sha"" not a''"* )here the su&&ons cou"$ not .e ser#e$ 'ersona""*or .* su.st tute$ ser# ce $es' te $ " %ent e!!orts, or the $e!en$ant s a res $ent o! the Ph " '' nes te&'orar "* a.sent there!ro&, or the

    $e!en$ant s a nonDres $ent o! the Ph " '' nes5

    Sec5 5 Sher !!?s Return5 ;

  • 8/12/2019 IRR R[1].A 8293 IPCP

    13/25

    13

    Sec5 85 4hen Attache$ Pro'ert* Ma* e So"$ A!ter Le#* on Attach&ent an$ e!ore Entr* o! u$%&ent5 ; 4hene#er t sha"" .e&a$e to a''ear to the ear n% O!! cer, u'on hear n% ) th not ce to .oth 'art es, that the 'ro'ert* attache$ s 'er sha."e, or that thenterests o! a"" the 'art es to the act on ) "" .e su.ser#e$ .* the sa"e thereo!, the ear n% O!! cer &a* or$er such 'ro'ert* to .e so"$ at

    'u." c auct on n such &anner as he &a* $ rect, an$ the 'rocee$s o! such sa"e to .e $e'os te$ as the - rector &a* 'rescr .e to a)a tthe 3u$%&ent n the act on5

    Sec5 /5 - schar%e o! Attach&ent U'on # n% Counter.on$5 ; A!ter a )r t o! attach&ent has .een en!orce$, the 'art* )hose 'ro'ert* has .een attache$, or the 'erson a''ear n% on h s .eha"!, &a* &o#e !or the $ schar%e o! the attach&ent )ho""* or n 'art onthe secur t* % #en5 The ear n% O!! cer sha"", a!ter $ue not ce an$ hear n%, or$er the $ schar%e o! the attach&ent ! the &o#ant &a+esa cash $e'os t, or ! "es a counter.on$ ) th the O!! ce o! the - rector n an a&ount e@ua" to that ! 9e$ .* the ear n% O!! cer n theor$er o! attach&ent, e9c"us #e o! costs5 ut ! the attach&ent sou%ht to .e $ schar%e$ s ) th res'ect to a 'art cu"ar 'ro'ert*, thecounter.on$ sha"" .e e@ua" to the #a"ue o! that 'ro'ert* as $eter& ne$ .* the ear n% O!! cer5 The case $e'os t or the counter.on$sha"" secure the 'a*&ent o! an* 3u$%&ent that the attach n% 'art* &a* reco#er n the act on5 A not ce o! the $e'os t sha"" !orth) th .eser#e$ n the attach n% 'art*5 U'on the $ schar%e$ o! an attach&ent s accor$ance ) th the 'ro# s ons o! th s sect on, the 'ro'ert*attache$, or the 'rocee$s o! an* sa"e thereo!, sha"" .e $e" #ere$ to the 'art* &a+ n% the $e'os t or ! " n% the counter.on$, or to the

    'erson a''ear n% on h s .eha"!, the $e'os t or counter.on$ a!oresa $ stan$ n% n '"ace o! the 'ro'ert* so re"ease$5 Shou"$ suchcounter.on$ !or an* reason .e !oun$ to .e or .eco&e, nsu!! c ent, an$ the 'art* !urn sh n% the sa&e !a "s to ! "e a a$$ t ona"counter.on$, the attach n% &a* a''"* !or a ne) or$er o! attach&ent5

    Sec5 105 - schar%e o! Attach&ent on Other roun$s5 ; The 'art* )hose 'ro'ert* has .een or$ere$ attache$ &a* ! "e a &ot on ) ththe ear n% O!! cer .e!ore )ho& the case s 'en$ n%, .e!ore or a!ter "e#* or e#en a!ter re"ease o! the attache$ 'ro'ert*, !or an or$er toset as $e or $ schar%e the attach&ent on the %roun$ that the sa&e )as &'ro'er"* or rre%u"ar"* ssue$ or en!orce$, or that the .on$ snsu!! c ent, or that the 'ro'ert* .e n% attache$ s e9e&'t !ro& e9ecut on5 I! the attach&ent s e9cess #e, the $ schar%e sha"" .e " & te$to the e9cess5 I! sa $ &ot on .e &a$e on a!! $a# t, the attach n% 'art* &a* o''ose the sa&e .* counterDa!! $a# t or other e# $ence na$$ t on to that on )h ch the attach&ent )as &a$e5 A!ter $ue not ce an$ hear n%, the ear n% O!! cer sha"" or$er the sett n% as $e orthe $ schar%e o! the attach&ent ! t a''ears that t )as &'ro'er"* or rre%u"ar"* ssue$ or en!orce$, or that the .on$ s nsu!! c ent, orthat the attach&ent s e9cess #e, an$ the $e!ect s not cure$ !orth) th, or the 'ro'ert* .e n% attache$ s e9e&'t !ro& e9ecut on5

    Sec5 115 4hen the Pro'ert* Attache$ s C"a &e$ .* Th r$ Person5 ; I! the 'ro'ert* attache$ s c"a &e$ .* a 'erson not a 'art* to the 'rocee$ n%, as such 'erson &a+es an a!! $a# t o! h s t t"e thereto, or r %ht to the 'ossess on thereo!, an$ ser#es such a!! $a# t u'on thesher !! an$ a co'* thereo! u'on attach n% 'art*, the sher !! sha"" not .e .oun$ to +ee' the 'ro'ert* un$er attach&ent un"ess theattach n% 'art* or h s a%ent, on $e&an$ o! the sher !! sha"" ! "e a .on$ a''ro#e$ .* the ear n% O!! cer to n$e&n !* the th r$ 'art*c"a &ant n a su& not "ess than the #a"ue o! the 'ro'ert* "e# e$ u'on5 In case o! $ sa%ree&ent as to such #a"ue, the sa&e sha"" .e$ec $e$ .* the - rector5 No c"a & !or $a&a%es !or the ta+ n% o! +ee' n% the 'ro'ert* &a* .e en!orce$ a%a nst the .on$ un"ess theact on there!or s ! "e$ ) th n s 9t* < 0= $a*s !ro& the $ate o! the ! " n% o! the .on$5

    The sher !! sha"" not .e " a."e !or $a&a%es !or ta+ n% or +ee' n% o! such 'ro'ert*, to an* such th r$ 'art* c"a &ant, ! such .on$ sha"" .e ! "e$5 Noth n% there n conta ne$ sha"" 're#ent such c"a &ant or an* th r$ 'erson !ro& # n$ cat n% h s c"a & to the 'ro'ert*, or 're#ent the attach n% 'art* !ro& c"a & n% $a&a%es a%a nst a th r$ 'art* c"a &ant )ho ! "e$ a !r #o"ous or '"a n"* s'ur ous c"a &, n thesa&e or n se'arate act on5

  • 8/12/2019 IRR R[1].A 8293 IPCP

    14/25

    14

    Sec5 125 Sat s!act on o! u$%&ent out o! Pro'ert* Attache$ Sher !!?s Return5 ; I! 3u$%&ent .e reco#ere$ .* the attach n% 'art* an$e9ecut on ssue thereon, the sher !! &a* cause the 3u$%&ent to .e sat s! e$ out o! the 'ro'ert* attache$, ! t .e su!! c ent !or that

    'ur'ose n the !o""o) n% &anner6

  • 8/12/2019 IRR R[1].A 8293 IPCP

    15/25

    15

    Noth n% here n conta ne$ sha"" 're#ent the 'art* a%a nst )ho& the attach&ent )as ssue$ !ro& reco#er n% n the sa&e act on the$a&a%es a)ar$e$ to h & !ro& an* 'ro'ert* o! the attach n% 'art* not e9e&'t !ro& e9ecut on shou"$ the .on$ or $e'os t % #en .* the"atter .e nsu!! c ent or !a " to !u""* sat s!* the a)ar$5

    Rule 5

    PRELIMINARY INJUNCTION

    Sect on 15 Pre" & nar* n3unct on $e! ne$ )ho &a* %rant5 ; 're" & nar* n3unct on s an or$er %rante$ at an* sta%e o! an act on or 'rocee$ n% 'r or to the 3u$%&ent or ! na" or$er, re@u r n% a 'art* to an a$& n strat #e case or an* th r$ 'erson to re!ra n !ro& a 'art cu"ar act or acts5 It &a* a"so re@u re the 'er!or&ance o! a 'art cu"ar act or acts, n )h ch case t sha"" .e +no)n as 're" & nar*&an$ator* n3unct on5

    A 're" & nar* n3unct on &a* .e %rante$ .* the ear n% O!! ce )ho s hear n% the case .ut no such 'o)er can .e e9erc se$ as a%a nsta concurrent court o! other O!! ce )h ch has a"rea$* ac@u re$ 3ur s$ ct on o#er the su.3ect &atter5

    Sec5 25 roun$s !or Issuance o! Pre" & nar* In3unct on5 ; A 're" & nar* n3unct on &a* .e %rante$ )hen t s esta." she$6

  • 8/12/2019 IRR R[1].A 8293 IPCP

    16/25

    16

    reason o! the n3unct on or te&'orar* restra n n% or$er ! the ear n% O!! cer shou"$ ! na""* $ec $e that the a''" cant )as not ent t"e$thereto5 U'on a''ro#a" o! the re@u s te .on$, a )r t o! 're" & nar* n3unct on sha"" .e ssue$

  • 8/12/2019 IRR R[1].A 8293 IPCP

    17/25

    17

    Rule

    CONTEMPT

    Sect on 15 - rect Conte&'t Pun she$ Su&&ar "*5 ; A 'erson %u "t* o! & s.eha# or n the 'resence o! or so near the - rector orear n% O!! cer as to o.struct or nterru't the 'rocee$ n%s .e!ore h &, nc"u$ n% $ sres'ect to)ar$ the - rector or ear n% O!! cer,o!!ens #e 'ersona" t es to)ar$ others, or re!usa" to .e s)orn to or ans)er as a ) tness, or to su.scr .e to an a!! $a# t or $e'os t on)hen "a)!u""* re@u re$ to $o so, &a* .e su&&ar "* a$3u$%e$ n conte&'t .* the - rector or ear n% O!! cer an$ 'un she$ .* ! ne note9cee$ n% T)o Thousan$ Pesos

  • 8/12/2019 IRR R[1].A 8293 IPCP

    18/25

    18

    Sec5 :5 Conte&'t Procee$ n%s5 ; Procee$ n%s !or n$ rect conte&'t &a* .e n t ate$ &otu 'ro'r o .* the ureau .* an or$er or an*other !or&a" char%e re@u r n% the res'on$ent to sho) cause )h* he shou"$ not .e 'un she$ !or conte&'t5

    In a"" other cases, char%es !or n$ rect conte&'t sha"" .e co&&ence$ .* a #er ! e$ 'et t on ) th su''ort n% 'art cu"ars an$ cert ! e$true co' es o! $ocu&ents or 'a'ers n#o"#e$ there n, an$ u'on !u"" co&'" ance ) th the re@u re&ents !or ! " n% n t ator* '"ea$ n%s !or

    c # " act ons5 I! the conte&'t char%es arose out o! are re"ate$ to 'r nc 'a" act on 'en$ n% n the ureau, the 'et t on sha"" .e $oc+ete$,hear$, an$ $ec $e$ se'arate"*, un"ess the ureau n ts $ scret on or$ers the conso" $at on o! the conte&'t char%e an$ the 'r nc 'a"act on !or 3o nt hear n% an$ $ec s on5

    Sec5 5 ear n% Re"ease on a "5 ; I! the hear n% s not or$ere$ to .e ha$ !orth) th, the res'on$ent &a* .e re"ease$ !ro& custo$*u'on ! " n% a .on$, n an a&ount ! 9e$ .* the - rector or ear n% O!! cer, !or h s a''earance to ans)er the char%e5 On the $a* set !orthe hear n%, the - rector o! ear n% O!! cer sha"" 'rocee$ to n#est %ate the char%e an$ cons $er such ans)er or test &on* as theres'on$ent &a* &a+e or o!!er5

    Sec5 5 Pun sh&ent !or In$ rect Conte&'t5 ; I! the res'on$ent s thereu'on a$3u$%e$ %u "t* o! n$ rect conte&'t co&& tte$, he &a* .e 'un she$ .* a ! ne not e9cee$ n% Th rt* Thousan$ Pesos

  • 8/12/2019 IRR R[1].A 8293 IPCP

    19/25

    19

    Sect on 15 Tr a" Ca"en$ar5 ; The sta!! c"er+ sha"" ha#e a tr a" ca"en$ar !or the cases that ha#e 'asse$ 'reDtr a" sta%e5 Cases )here theres a 'ra*er !or 're" & nar* &an$ator* n3unct on an$ or attach&ent sha"" .e % #en 're!erence5

    Sec5 25 Not ce o! Tr a"5 ; U'on entr* o! a case n the tr a" ca"en$ar, the sta!! c"er+ sha"" cause a not ce o! the $ate o! ts tr a" to .eser#e$ u'on the 'art es ) th n three

  • 8/12/2019 IRR R[1].A 8293 IPCP

    20/25

    20

    Sect on 15 Tr a" o! Cases5 ; The ear n% O!! cer sha"", as !ar as 'ract ca."e, set the case !or success #e an$ cont nuous $a "* hear n%!or the rece't on not on"* o! the e# $ence n ch e! .ut a"so on an* 'ro# s ona" re&e$* 'ra*e$ !or n the co&'"a nt or 'et t on6Pro# $e$, ho)e#er, that the hear n% o! the case on the &er ts or the rece't on o! e# $ence o! the 'art es sha"" .e ter& nate$ ) th nn net*

  • 8/12/2019 IRR R[1].A 8293 IPCP

    21/25

    21

    Sec5 5 A%ree$ State&ents o! Facts5 ;

  • 8/12/2019 IRR R[1].A 8293 IPCP

    22/25

    22

    Sec5 5 Po)er to Sto' Further E# $ence5 ; The ear n% O!! cer &a* sto' the ntro$uct on o! !urther test &on* u'on an* 'art cu"ar 'o nt )hen the e# $ence s a"rea$* so !u"" that &ore ) tness to the sa&e 'o nt cannot .e reasona."* e9'ecte$ to .e a$$ t ona""* 'ersuas #e5 The ear n% O!! cer, ho)e#er, shou"$ e9erc se th s 'o)er ) th caut on so as not to cause &an !est n3ust ce to the 'art es5

    Sec5 5 E@u ta."e Pr nc '"es to o#ern Procee$ n%s5 ; In a"" cases n#o"# n% nte""ectua" 'ro'ert* r %hts, the e@u ta."e 'r nc '"es o!"aches, esto''e", an$ ac@u escence )here a''" ca."e, &a* .e cons $ere$ an$ a''" e$5

    Rule 11

    DECISIONS AND ORDERS

    Sect on 15 Ren$ t on o! -ec s on5 ;

  • 8/12/2019 IRR R[1].A 8293 IPCP

    23/25

    23

    < = An assurance to reca"", re'"ace, re'a r or re!un$ the &one* #a"ue o! $e!ect #e %oo$s $ str .ute$ n co&&erce

    < #= An assurance to re &.urse the co&'"a nant the e9'enses an$ costs ncurre$ n 'rosecut n% the case n the ureau5

    The - rector &a* a"so re@u re the res'on$ent to su.& t 'er o$ c co&'" ance re'orts an$ ! "e a .on$ to %uarantee co&'" ance o!h s un$erta+ n%5

  • 8/12/2019 IRR R[1].A 8293 IPCP

    24/25

    24

    Sect on 15 Ren$ t on o! u$%&ent an$ F na" Or$ers5 ; A 3u$%&ent or ! na" or$er $eter& n n% the &er ts o! the case sha"" .e n )r t n%,stat n% c"ear"* an$ $ st nct"* the !acts an$ the "a) on )h ch t s .ase$, s %ne$ .* the - rector, an$ ! "e$ ) th the a''ro'r ate Re% stero! the O!! ce5

    Sec5 25 Entr* o! 3u$%&ents an$ F na" Or$ers5 ; I! no a''ea" s ! "e$ ) th n the t &e 'ro# $e$ n these Re%u"at ons, the - rector sha""

    !orth) th cause the entr* o! the 3u$%&ent or ! na" or$er n the a''ro'r ate Re% ster o! the O!! ce5 The $ate o! ! na" t* o! the 3u$%&entor ! na" or$er sha"" .e $ee&e$ to .e the $ate o! ts entr*5 The recor$ sha"" conta n the $ s'os t #e 'art o! the 3u$%&ent or ! na" or$eran$ sha"" .e s %ne$ .* the - rector, ) th a cert ! cate that such 3u$%&ent or ! na" or$er has .eco&e ! na" an$ e9ecutor*5

    Sec5 :5 Or$er an$ 4r t o! E9ecut on5 ; As soon as a $ec s on or or$er has .eco&e ! na" an$ e9ecutor*, the - rector sha"", &otu 'ro'r o or on &ot on o! the ntereste$ 'art* ssue an or$er o! e9ecut on $e'ut 7 n% an$ re@u r n% the a''ro'r ate o!! cer or 'ersonne" o!the o!! ce, or such other $u"* author 7e$ %o#ern&ent a%ent, o!! cer, or 'ersonne", to e9ecute an$ en!orce sa $ $ec s on or or$er5

    Sec5 5 E9ecut on Pen$ n% A''ea"5 ; On &ot on o! the 're#a " n% 'art* ) th not ce to the a$#erse 'art* or &otu 'ro'r o an$ u'on! " n% o! an a''ro#e$ .on$, the - rector &a*, n h s $ scret on, or$er e9ecut on to ssue e#en .e!ore the e9' rat on o! the t &e toa''ea", u'on %oo$ reasons to .e state$ n the or$er5 The e9ecut on 'en$ n% a''ea" &a* .e sta*e$ .* the ! " n% o! an a''ro#e$counter.on$ n an a&ount to .e ! 9e$ .* the - rector5

    Rule 14

    APPEAL

    Sect on 15 F na" t* o! -ec s on an$ Or$er5 ;

  • 8/12/2019 IRR R[1].A 8293 IPCP

    25/25

    25

    FINAL PROVISIONS

    Sect on 15 Se'ara. " t*5 ; I! an* 'ro# s on n these Re%u"at ons or a''" cat on o! such 'ro# s on to an* c rcu&stances s he"$ n#a" $,the re&a n$er o! these Re%u"at ons sha"" not .e a!!ecte$ there.*5

    Sec5 25 Furn sh n% o! Cert ! e$ Co' es5 ; Mr5 E$uar$o oson, Recor$s O!! cer II, s here.* $ recte$ to &&e$ ate"* ! "e three