First, look for money.
In the execution of money payment cases, the first execution method to be considered is money payment, which is simple and easy. Then consider the equivalent implementation. The search here mainly refers to the search for bank deposits, due creditor's rights, income not withdrawn from relevant units, dividends and bonuses due to relevant enterprises, shares held by other joint stock limited companies, investment rights or equity in Sino-foreign joint ventures, limited liability companies and other legal person enterprises. Taking the search for bank deposits as an example, this paper briefly describes several search methods. The key to finding bank deposits is to find out the deposit account and account number of the executed person in the bank. Then execution measures such as inquiry, freezing and transfer can be applied.
1. Accounts and account numbers provided by both parties. The executor of the application and the executor are closely related in economic exchanges, and the funds between them are basically settled by banks, which can be found in the manuscripts of contracts, letters, telex and telegrams signed by both parties.
2. Inquire about the account and account number of the person subjected to execution in the People's Bank. According to the regulations of the People's Bank of China, the account opening is managed by the People's Bank of China. Therefore, you can check with the local people's bank.
3. Inquire about the account and account number of the person subjected to execution in the industrial and commercial and tax departments under the jurisdiction of the person subjected to execution. Enterprises and institutions have files in the industrial and commercial and tax departments. No matter the industrial and commercial registration in the industrial and commercial archives or the tax registration in the tax archives, there are accounts and account numbers, especially when paying taxes, they are all paid through banks, and most of the found accounts and account numbers are in normal use.
4. Use the water, electricity, insurance, post and telecommunications fees paid by the person subjected to execution to find accounts and account numbers in relevant administrative departments.
5. Find the account and account number from the account book of the person subjected to execution. If the person subjected to execution refuses to provide it, he may go to the financial department to search according to law, but the account books must be searched and consulted quickly to prevent the person subjected to execution from colluding with the bank to transfer deposits.
Second, look for movable property.
The search of movable property mainly refers to the search of aircraft, ships, motor vehicles, machinery and equipment, office equipment, etc. A person who is executed. Method for finding motor vehicles: provided by the application executor; Check the vehicles that are often parked at the place where the person subjected to execution is located; Check with the motor vehicle management department. At the same time, go to the transportation department to inquire about the payment of vehicle purchase surcharges and road maintenance fees, and you can also find out the fraudulent behavior of "private photos of buses". In addition to the information provided by the person subjected to execution and the person subjected to execution, you can also go to the registration authority to search the aircraft and ships. Looking for machines and office equipment, you can go directly to production workshops, construction sites, studios and other places to directly check their fixed assets account books and related original vouchers. Its quantized values can be found out together. At the same time, we should also pay attention to finding products and raw materials in stock.