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Rule 57 Rule 58 Rule 59 Rule 60 Rule 61

Preliminary Attachment Preliminary Injunction Receivership Replevin Support Pendente Lite

Purpose To have the property of the Preliminary prohibitory To place the property or fund Recovery of Possession of To compel adverse party to
adverse party attached as injunction is a provisional subject of an action or personal property provide support while action is
security for the satisfaction of remedy requiring a party or a proceeding under the control pending in court
any judgment that may be court, agency or a person to of a third party for its
recovered in cases falling refrain from a particular act or preservation and
under Rule 57 Section 1. acts. administration litis pendentia
Preliminary mandatory
injunction is a PR requiring
the performance of a
particular act or acts (R58, S1)
Who may file? 1. Plaintiff or Applicant Applicant who may be: Applicant praying for the
2. any proper party (Sec. 1) 1. a person who has interest recovery of possession of
in a property that is in danger personal property
of being lost, removed or
materially damaged;
2. mortgagee in a foreclosure
3. judgment creditor
4. litigant
When 1. At the commencement of At any stage of an action or At any time prior to the At the commencement of At the commencement of the
applied/granted the action; or proceeding prior to the satisfaction of judgment action or at any time before PROPER ACTION or
judgment or final order. answer proceeding or at any time prior
2. at any time before entry of Commencement until prior to to the judgment or final order
judgment (Sec. 1) From commencement until the satisfaction of judgment Commencement until before
prior to the judgment or final answer Commencement until prior to
From Commencement to order the judgment or final order
before entry of judgment

How applied for? 1. Affidavit; and 1. Verified Application; and 1. Verified Application; and 1. Affidavit; and 1. Verified Application may be
2. Bond (Sec. 3) 2. Bond 2. Bond 2. Bond filed by any party.
Affidavit vs. Affidavit is an ex parte statement in writing made under oath before a notary public or other officer authorized to administer oaths , about facts which the affiant
Verification either knows of his personal knowledge or is aware of to the best of his knowledge.

Verification is necessary only when the law or rule specifically requires it. Verification contains a statement that an affiant has read the pleading, that he has
caused the preparation of said pleading and that the allegations therein are true and correct based on authentic records and of his personal knowledge.
Who may grant An order of attachment may A preliminary injunction may Upon a verified application, Only in the court where the
be issued either ex parte or be granted by the court where one or more receivers of the action is pending. Note that it
upon motion with notice and the action or proceeding is property subject of the action should be filed before answer!
hearing by: pending including: or proceeding may be
appointed by:
1. the court in which the 1. RTC
action is pending, or 2. CA or any member thereof 1. the court where the action

Provisional Remedies Comparison Table by Yna Bote (2014)


Updated by: Bianca Cezar (2015)
Rule 57 Rule 58 Rule 59 Rule 60 Rule 61
Preliminary Attachment Preliminary Injunction Receivership Replevin Support Pendente Lite

2. by the Court of Appeals; or 3. SC or any member thereof is pending;


(R58, S2)
3. the Supreme Court even if 4. Sandiganbayan 2. CA or any member thereof
action is pending in the lower 5. CTA
court (Sec. 2) 3. SC or any member thereof
even if the action is pending in
the lower court. The appellate
court may allow the
application for receivership be
decided by the court of origin
and the receiver appointed
shall be subject to the control
of the said court of origin.
Requisites for 1. affidavit of the applicant, or 1.Verified application showing 1. Verified application showing 1. Affidavit of the applicant or By filing a Verified application
granting application of some other person who facts entitling the applicant to that: some other person who for support:
personally knows the facts the relief demanded and personally knows the facts
(1) Affidavit/Verified (a) the party applying for the that: (1) stating the grounds for the
Application 2. sufficient cause of action 2. the whole or part of such appointment of a receiver claim and
exists relief consists in restraining has an interest in the (a) The applicant is the owner (2) financial conditions of both
the commission or property or fund which is the or entitled to the possession of parties, and
3. the case is one of those (3) accompanied by affidavits,
continuance of the act or acts subject of the action or the property, particularly
mentioned in Rule 57, sec. 1 depositions or other authentic
complained of, or in requiring proceeding, and describing it;
the performance of an act or documents in support thereof
In an action:
acts either for a limited period that such property or fund is (b) the property is wrongfully
(a) for the recovery of a or perpetually; in danger of being lost, detained by the adverse party,
specified amount of money removed, or materially alleging the cause of detention
or damages, other than (c) commission, continuance injured thereof according to the best of
moral and exemplary, on a or non-performance of the act his knowledge, information,
cause of action arising from or acts complained of during unless a receiver be appointed and belief ;
law, contract, quasi-contract, the litigation would probably to administer and preserve it;
delict or quasi-delict against a work injustice to the (c) That the property has not
party who is about to depart applicant; or (b) it appears in an action by been distrained or taken for a
from the Philippines with the mortgagee for the tax assessment or a fine
intent to defraud his creditors; (d) That a party, court, agency foreclosure of a mortgage that pursuant to law, or seized
or a person is doing, under a writ of execution or
(b) for money or property threatening, or is attempting preliminary attachment, or
embezzled or fraudulently the property is in danger of
to do, or is procuring or being wasted or dissipated otherwise placed
misapplied or converted to suffering to be done some act under custodia legis, or if so
his own use by a public or materially injured, and
or acts probably in violation that its value is probably seized, that it is exempt from
officer, or an officer of a of the rights of the applicant
corporation, or an attorney, insufficient to discharge the

Provisional Remedies Comparison Table by Yna Bote (2014)


Updated by: Bianca Cezar (2015)
Rule 57 Rule 58 Rule 59 Rule 60 Rule 61
Preliminary Attachment Preliminary Injunction Receivership Replevin Support Pendente Lite

factor, broker, agent, or clerk, respecting the subject of the mortgage debt, or such seizure or custody; and
in the course of his action or proceeding, and
employment as such, or by tending to render the that the parties have so (d) The actual market value of
any other person in a fiduciary judgment ineffectual. (3a) stipulated in the contract of the property.
capacity, or for a willful mortgage;
violation of duty;
(c) After judgment, to
(c) to recover the possession
preserve the property during
of property unjustly or
the pendency of an appeal, or
fraudulently taken, detained
or converted, when the
property, or any part thereof, to dispose of it according to
has been concealed, removed, the judgment, or
or disposed of to prevent its
being found or taken by the to aid execution when the
applicant or an authorized execution has been returned
person; unsatisfied or the judgment
obligor refuses to apply his
(d) against a party who has property in satisfaction of the
been guilty of a fraud in judgment;
contracting the debt or
incurring the obligation upon (d) it appears that the
which the action is brought, or appointment of a receiver is
in the performance thereof; the most convenient and
feasible means of preserving,
(e) against a party who has administering, or disposing
removed or disposed of his of the property in litigation.
property, or is about to do so,
with intent to defraud his
creditors; or

(f) against a party who does


not reside and is not found in
the Philippines, or on whom
summons may be served by
publication. (1a) (Rule 57 Sec.
1)

4. there is no other sufficient


security for the claim sought
to be enforced by the action

Provisional Remedies Comparison Table by Yna Bote (2014)


Updated by: Bianca Cezar (2015)
Rule 57 Rule 58 Rule 59 Rule 60 Rule 61
Preliminary Attachment Preliminary Injunction Receivership Replevin Support Pendente Lite

5. the amount due to the


applicant, or the value of the
property the possession of
which he is entitled to recover,
is as much as the sum for
which the order is granted
above all legal counterclaims.
(Sec. 3)

(2) Bond A bond executed to the adverse party in the amount fixed by the court in its order granting the bond executed to the adverse No bond requirement
Requirement issuance of the writ, conditioned that the latter will pay all the costs which may be adjudged to party in double the value of
the adverse party and all damages which he may sustain by reason of the provisional remedy, if the property as stated in the
the court shall finally adjudge that the applicant was not entitled thereto. (R57S4) Unless affidavit aforementioned, for
exempted by the court (R58S4b) The court may, in its discretion, at any time after the the return of the property to
appointment, require an additional bond as further security for such damages (R59S2) the adverse party if such
return be adjudged, and for
the payment to the adverse
party of such sum as he may
recover from the applicant in
the action.
Additional Bond to Requisites where property is Requisites where property is
Requirement where claimed by third person claimed by third person
property is claimed
by third person. 1. If the property attached is
claimed by any person other 1. If the property taken is
than the party against whom claimed by any person other
attachment had been issued than the party against whom
or his agent; and the writ of replevin had been
issued or his agent, and
2. such person makes an
affidavit of his title thereto, or 2. such person makes an
right to the possession thereof, affidavit of his title thereto, or
stating the grounds of such right to the possession thereof,
right or title; and stating the grounds therefor,
and
3. serves such affidavit upon
the sheriff while the latter has 3. serves such affidavit upon
possession of the attached the sheriff while the latter has
property, and a copy thereof possession of the property and
upon the attaching party a copy thereof upon the

Provisional Remedies Comparison Table by Yna Bote (2014)


Updated by: Bianca Cezar (2015)
Rule 57 Rule 58 Rule 59 Rule 60 Rule 61
Preliminary Attachment Preliminary Injunction Receivership Replevin Support Pendente Lite

Effect: The sheriff shall not applicant


be bound to keep the property
under attachment, unless the Effect: the sheriff shall not be
attaching party or his agent, bound to keep the property
on demand of the sheriff, shall under replevin or deliver it
file a bond approved by the to the applicant unless the
court to indemnify the third- applicant or his agent, on
party claimant in a sum not demand of said sheriff, shall
less than the value of the file a bond approved by the
property levied upon. In case court to indemnify the third-
of disagreement as to such party claimant in a sum not
value, the same shall be less than the value of the
decided by the court issuing property under replevin as
the writ of attachment. provided in section 2 hereof.
In case of disagreement as to
No claim for damages for the such value, the court shall
taking or keeping of the determine the same.
property may be enforced
against the bond unless the No claim for damages for the
action therefor is filed within taking or keeping, of the
one hundred twenty (120) property may be enforced
days from the date of the filing against the bond unless the
of the bond. The sheriff shall action therefor is filed within
not be liable for damages for one hundred twenty (120)
the taking or keeping of such days from the date of the filing
property to any such third- of the bond. The sheriff shall
party claimant, if such bond not be liable for damages, for
shall be filed. Nothing herein the taking or keeping of such
contained shall prevent such property, to any such third-
claimant or any third person party claimant if such bond
from vindicating his claim to shall be filed. Nothing herein
the property, or prevent the contained shall prevent such
attaching party from claiming claimant or any third person
damages against a third-party from vindicating his claim to
claimant who filed a frivolous the property, or prevent the
or plainly spurious claim, in applicant from claiming
the same or a separate action. damages against a third-party
claimant who filed a frivolous
a. When the writ of or plainly spurious claim, in
attachment is issued in

Provisional Remedies Comparison Table by Yna Bote (2014)


Updated by: Bianca Cezar (2015)
Rule 57 Rule 58 Rule 59 Rule 60 Rule 61
Preliminary Attachment Preliminary Injunction Receivership Replevin Support Pendente Lite

favor of the Republic of the the same or a separate action.


Philippines, or any officer
duly representing it, the a. When the writ of replevin
filing of such bond shall not be is issued in favor of the
required; and Republic of the Philippines,
or any officer duly
b. in case the sheriff is sued representing it, the filing of
for damages as a result of the such bond shall not be
attachment, he shall be required, and
represented by the Solicitor
General, and if held liable b. in case the sheriff is sued
therefor, the actual damages for damages as a result of the
adjudged by the court shall be replevin, he shall be
paid by the National Treasurer represented by the Solicitor
out of the funds to be General, and if held liable
appropriated for the purpose. therefor, the actual damages
(14a) adjudged by the court shall be
paid by the National Treasurer
out of the funds to be
appropriated for the purpose.
(7a)
Discharge of By counter-bond: Party against whom the provisional remedy is availed of, may move for the discharge of the provisional remedy Not Applicable
Provisional Remedy granted by filing a counter-bond in an amount equal to that fixed by the court or equal to the value of the property if with respect
to a particular property to secure the payment of any judgment that the adverse party may recover in the action(R57S12)
Cash deposit may be made in Additional Requirement: Additional Requirements:
lieu of the counter-bond It appears after hearing that Amount of counter-bond
although the applicant is should also be double the
entitled to the injunction or value of the property just like
restraining order, the issuance the Replevin Bond
or continuance thereof, would:
1. cause irreparable damage to
the party or person enjoined
2. while the applicant can be
fully compensated for such
damages as he may suffer.
Other grounds for 1. If attachment is excessive, 1.Insufficiency of application If it is shown that the
discharge of discharge only limited to the (ground for denial) appointment of the receiver
provisional remedy excess 2. Extent of PI or TRO is too was obtained without
2. Improper or irregular great, it may be modified sufficient cause.
issuance or enforcement or 3. Improper or irregular
insufficiency of the bond issuance or enforcement or

Provisional Remedies Comparison Table by Yna Bote (2014)


Updated by: Bianca Cezar (2015)
Rule 57 Rule 58 Rule 59 Rule 60 Rule 61
Preliminary Attachment Preliminary Injunction Receivership Replevin Support Pendente Lite

insufficiency of the bond


(ground for discharge)
Claim for damages Application for damages on account of improper, irregular or excessive attachment Restitution. When the
judgment or final order of the
1. must be filed before the trial or before appeal is perfected or before the judgment becomes executory, court finds that the person
who has been providing
2. with due notice to the attaching party and his surety or sureties support pendente lite is not
liable therefor:
3. setting forth the facts showing his right to damages and the amount thereof.

4. Such damages may be awarded only after proper hearing and (1) It shall order the recipient
thereof to return to the former
5. shall be included in the judgment on the main case. the amounts already paid with
legal interest from the dates
Or of actual payment, without
prejudice to the right of the
recipient to obtain
reimbursement in a separate
If the judgment of the appellate court be favorable to the party against whom the attachment was issued he must claim action from the person legally
damages sustained during the pendency of the appeal by obliged to give the support.
1. filing an application in the appellate court,
(2) Should the recipient fail to
2. with notice to the party in whose favor the Provisional Remedy was issued or his surety or sureties, reimburse said amounts, the
person who provided the same
3. before the judgment of the appellate court becomes executory. may likewise seek
reimbursement thereof in a
4. The appellate court may allow the application to be heard and decided by the trial court. separate action from the
person legally obliged to give
such support.
If the bond or deposit given by the party in whose favor the provisional remedy is granted be insufficient or fail to fully
satisfy the award

1. The party against whom the attachment was issued may recover in the same action the damages awarded to him from any
property of the attaching party not exempt from execution (R57, S20)

Provisional Remedies Comparison Table by Yna Bote (2014)


Updated by: Bianca Cezar (2015)

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