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SOME ASPECTS OF THE APPLICATION OF THE RULES ON EVIDENCE IN THE CONSIDERATION IN THE BANKRUPTCY CASE OF COMPLETED DISPUTES ON THE INCLUSION OF REQUIREMENTS IN THE LIST OF CREDITORS OF THE DEBTOR

JUDICIAL AUTHORITY AND PRACTICE


E.N. SERDITOVA

E.N. SERDITOVA,
Chairman of the Arbitration Court of the Udmurt Republic,
Candidate of Legal Sciences

Insolvency (bankruptcy) cases constitute a significant category of cases adjudicated by
arbitration courts, being one of the most difficult categories of cases, and the specificity of
cases gives rise to a significant number of abuses to conceal (withdraw) the debtor’s property,
to create an appearance of debt. The author, using the example of a category of separate
disputes to include claims in the register of debtor’s creditors’ claims (the most significant
category for the purpose of examining procedural features of evidence in bankruptcy cases),
analyzes the reasons for cancellations by higher courts of the judiciary, and talks about the
importance of analyzing the judicial practice of the Judicial Chamber on Economic Disputes
of the Supreme Court of the Russian Federation. The article analyzes the highest court’s
practice on application of rules of proof in separate disputes consideration on inclusion
in the register of debtor creditors’ claims, features of proof; proposals are made in order
to improve the existing arbitration procedural legislation in terms of the court’s actions
sequence regulations to determine a subject of proof both in case preparation for a trial
and in its future consideration, to impose a burden of proof of certain circumstances on
a person involved in the case.

Keywords: practice of the Judicial Chamber on Economic Disputes of the Supreme Court
of the Russian Federation; separate disputes; the court’s active role in proving; extended
research.

References

Budylin S. Standarty dokazyvaniya v bankrotstve, ili delo o propavshem vklade [Standards
of Proof in Bankruptcy, or a Case of Missing Contribution] (https://zakon.ru/
blog/2018//11/1/standarty_dokazyvaniya_v_bankrotstve). (In Russian)
Nefedyev E.A. Uchebnik russkogo grazhdanskogo sudoproizvodstva [Textbook of
Russian Civil Proceedings]. Krasnodar, 2005. (In Russian)
Shershenevich G.F. Konkursnyj protsess [Procedure for Declaring Bankruptcy]. Moscow,
2002, (In Russian)
Smola A.A. Standarty, dokazyvanie i Verkhovnyj Sud [Standards, Evidence and the
Supreme Court]. Vestnik ekonomicheskogo pravosudiya RF = Herald of Economic Justice
of the Russian Federation, 2018, no. 8. (In Russian)
Vaskovsky E.V. Uchebnik grazhdanskogo protsessa [Textbook of Civil Procedure].
Krasnodar, 2003. (In Russian)

Information about the author

Serditova E.N. (Izhevsk, Russia) – Chairman of the Arbitration Court of the Udmurt
Republic, Candidate of Legal Sciences (139 Svobody St., Izhevsk, 426057, Russia; e-mail:
info@udmurtiya.arbitr.ru).

Recommended citation

Serditova E.N. Nekotorye aspekty primeneniya norm o dokazyvanii pri rassmotrenii
v dele o bankrotstve obosoblennykh sporov o vklyuchenii trebovaniya v reestr trebovanij kreditorov
dolzhnika [Some Aspects of the Application of the Rules on Evidence in the Consideration
in the Bankruptcy Case of Completed Disputes on the Inclusion of Requirements
in the List of Creditors of the Debtor]. Вестник гражданского процесса = Herald
of Civil Procedure, 2019, no. 1, p. 394–410. (In Russian) DOI: 10.24031/2226-0781-2019-
9-1-394-410

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