Several Provisions of the Supreme People's Court on the Trial of Relevant Civil Cases Involving Notarial Activities
2018-07-28 1373
- Document Number:Interpretation No. 6 [2014] of the Supreme People's Court
- Area of Law: Notarization
- Level of Authority: Judicial Interpretation
- Date issued:05-16-2014
- Effective Date:06-06-2014
- Issuing Authority: Supreme People's Court
- Status: Effective
Announcement of the Supreme People's Court
The Several Provisions of the Supreme People's Court on the Trial of Relevant
Civil Cases Involving Notarial Activities, as adopted at the 1,614th meeting of
the Judicial Committee of the Supreme People's Court on April 28, 2014, are
hereby issued and shall come into force on June 6, 2014.
Supreme People's Court
May 16, 2014
Several Provisions of the Supreme People's Court on the Trial of Relevant Civil
Cases Involving Notarial Activities
(Interpretation No. 6 [2014] of the Supreme People's Court, adopted at the
1,614th meeting of the Judicial Committee of the Supreme People's Court on
April 28, 2014)
To correctly try relevant civil cases involving notarial activities, and
safeguard the legitimate rights and interests of the parties, these Provisions
are formulated in accordance with the General
Principles of the Civil Law of the People's Republic of China, the Notary Law of the People's Republic of China,
the Tort Law of the People's Republic of China,
the Civil Procedure Law of the People's Republic of China
and other relevant laws, and in light of trial practice.
Article 1 Where a party or an interested party to a notarization matter
initiates an action in the people's court for civil damages in accordance with Article 43 of the Notary Law, the notarization institution
shall serve as the defendant, and the people's court shall accept the case and
treat it as a tort dispute.
Article 2 Where a party or an interested party to a notarization matter
initiates an action for modification or revocation of a notary certificate, or
determination of a notary certificate as invalid, the people's court shall not
accept the case, and shall notify the party that it may, in accordance with Article 39 of the Notary Law, apply for re-examination to
the notarization institution which has issued the notary certificate.
Article 3 Where a party or an interested party to a notarization matter
disputes the notarized civil rights and obligations in a notary certificate, it
may initiate a civil action in the people's court with respect to such dispute
in accordance with Article 40 of the Notary Law.
Where a party or an interested party to a notarization matter disputes the
civil rights and obligations in a notarized debt instrument with enforceability,
and initiates a civil action directly in the people's court, in accordance with
the law, the people's court shall not accept the case, unless the people's
court rules that the notarized debt instrument is unenforceable.
Article 4 Where a party or an interested party to a notarization matter
presents evidence to show that a notarization institution or a notary thereof
falls under any of the following circumstances in conducting notarial
activities, the people's court shall hold that the notarization institution is
at fault.
(1) Issuing a notary certificate for any matter that is false or illegal;
(2) Destroying or tampering with a notary certificate or a notarial file;
(3) Disclosing a trade secret or an individual's private information learned during
notarial practice;
(4) Issuing a notary certificate in violation of the notarial procedures, rules
for handling notary certificates or industry standards developed by the
judicial administration department of the State Council;
(5) Failure of the notarization institution to fulfill its obligation to fully
review and verify the materials during notarization, causing a notary
certificate to be erroneous or false;
(6) Failing to correct or supplement an erroneous notary certificate upon
application by a party or an interested party to the notarized matter; or
(7) Other circumstances involving violations of laws, regulations or compulsory
provisions of the judicial administration department of the State Council.
Article 5 Where, in applying for notarization, a party provides false
certification materials, causing the notary certificate to be erroneous and
others to suffer loss, the party shall assume compensatory liability. If the
notarization institution has fulfilled its obligations to review and verify
materials in accordance with the law, it shall not assume compensatory
liability. If it fails to fulfill the review and verification obligations in
accordance with the law, it shall assume liability for compensation in
proportion to its fault. Where the notarization institution has knowledge that
the certification materials for notarization are false, or maliciously colludes
with a party, it shall be jointly and severally liable for compensation.
Article 6 Where a party or an interested party to a notarization matter uses
the notary certificate issued by a notary institution with the knowledge that
the notary certificate is false or illegal, thereby suffering loss, and
requests the notarization institution to assume compensatory liability, the
people's court shall not support its claim.
Article 7 These Provisions shall apply to civil cases involving notarial
activities which are not yet closed when these Provisions come into force.
Where a case is closed before the implementation of these Provisions, but the
party applies for a retrial or decision has been made that the case shall be
retried in accordance with the trial supervision procedures, these Provisions
shall not apply.