Page 24 - แผนภูมิแสดงขั้นตอนการบังคับคดี - กรมบังคับคดี
P. 24

Receiving Payments
                         in Bankruptcy Cases




                  Receiving a notice from the Asset Tracking and Distribution of Dividends in Bankruptcy Cases Division




           Contact the front office personally   Request for receiving payment via e-payment
           or by assigning authority

              Administrative officer
                                        Fills in information and submit   Submits the application, along
          Presents the evidence and required   evidences via www.led.go.th  with evidences, by post
          documents before the officer
                                        Examines the information and   Examines the information and
            Fills the information in the form  evidences from the system  evidences, and record in the system


        The officer examines the evidence, documents,
        receipt and the bankruptcy status of the recipient  The officer examines the evidence, documents, and the bankruptcy status of the recipient
          Deliver to Financial Administration   Complete evidences   Incomplete evidences
          Division                        and documents         and documents

               Receiving payments   Notify Financial Administration Division to   Notify the person requesting
                                    electronically transfer money to the recipient.  for receiving payment


                                        Notify the recipient to approve
                       Required Documents
                                                         Documents required to be enclosed
         For Natural Person (In Person)  For Natural Person   with the application form
         1.  The ID card of the person or other     (By authorizing an appointee)
           card with photograph issued by    1.  The power of attorney (the LED’s form)     Copy of account book of savings
           a government agency  2.  The copy of ID card of the appointer with        account
                                 certified true copy        Copy of the ID card of the recipient
         For Juristic Person  (In Person)  3.  The ID card of the appointee or other card
         1.  The  ID  card  of  the  authorized       with photograph issued by a government
           director of the juristic person or       agency
           other card with photograph issued
           by a government agency  For Juristic Person
         2.  The certificate of registration of the    (By authorizing an appointee)
           juristic person issued by Department     1.  The power of attorney (the LED’s form)
           of Business Development, Ministry    2.  The copy of ID card of the authorized director
           of Commerce, or a copy of such      of the juristic person with certified true copy
           document certified by the registrar  3.  The ID card of the authorized director of
         3.  The company seal of the juristic      the juristic person or other card with
           person (If any)       photograph issued by a government agency
                               4.  The certificate of registration of the juristic
                                 person issued by Department of Business
                                 Development, Ministry of Commerce, or
                                 a copy of such document certified by
                                 the registrar
        Remarks:      In the case of the entitled person has deceased, the heir of such person may file an application with the court to
                 appoint the administrator of the deceased’s estate or make a request with the court for repayment. After the court grants
                 the permission, the heir of the entitled person shall present the court’s order certified by the director of the court or
                 his representative before the official receiver to receive the payment.
                 In the case of name change, please present the name change certificate to the official receiver.
                    แผนภูมิแสดงขั้นตอนการบังคับคดี 22  กรมบังคับคดี กระทรวงยุติธรรม
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