§ 1805. Remedies available; transfer of small claims.\n (a) Upon determination of a small claim, the court shall direct\njudgment in accordance with its findings, and, when necessary to do\nsubstantial justice between the parties, may condition the entry of\njudgment upon such terms as the court shall deem proper. Pursuant to\nsection fifty-two hundred twenty-nine of the civil practice law and\nrules, prior to entering a judgment, the court may order the examination\nof or disclosure by, the defendant and restrain him to the same extent\nas if a restraining notice had been served upon him after judgment was\nentered.\n (b) The court shall have power to transfer any small claim or claims\nto any other part of the court upon such terms as the rules may provide,\nand proceed to hear the sam
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§ 1805. Remedies available; transfer of small claims.\n (a) Upon determination of a small claim, the court shall direct\njudgment in accordance with its findings, and, when necessary to do\nsubstantial justice between the parties, may condition the entry of\njudgment upon such terms as the court shall deem proper. Pursuant to\nsection fifty-two hundred twenty-nine of the civil practice law and\nrules, prior to entering a judgment, the court may order the examination\nof or disclosure by, the defendant and restrain him to the same extent\nas if a restraining notice had been served upon him after judgment was\nentered.\n (b) The court shall have power to transfer any small claim or claims\nto any other part of the court upon such terms as the rules may provide,\nand proceed to hear the same according to the usual practice and\nprocedure applicable to other parts of the court.\n (c) No counterclaim shall be permitted in a small claims action,\nunless the court would have had monetary jurisdiction over the\ncounterclaim if it had been filed as a small claim. Any other claim\nsought to be maintained against the claimant may be filed in any court\nof competent jurisdiction.\n (d) If the defendant appears to be engaged in repeated fraudulent or\nillegal acts or otherwise demonstrates persistent fraud or illegality in\nthe carrying on, conducting or transaction of business, the court shall\neither advise the attorney general in relation to his authority under\nsubdivision twelve of section sixty-three of the executive law, or shall\nadvise the claimant to do same, but shall retain jurisdiction over the\nsmall claim.\n (e) If the defendant appears to be engaged in fraudulent or illegal\nacts or otherwise demonstrates fraud or illegality in the carrying on,\nconducting or transaction of a licensed or certified business, the court\nshall either advise the appropriate state or local licensing or\ncertifying authority or shall advise the claimant to do same, but shall\nretain jurisdiction over the small claim.\n (f) The court shall have the jurisdiction defined in section 3001 of\nthe CPLR to make a declaratory judgment with respect to actions\ncommenced by a party aggrieved by an arbitration award rendered pursuant\nto part 137 of the rules of the chief administrator of the courts (22\nNYCRR Part 137) in which the amount in dispute does not exceed $5,000.\n