NCLAT Delhi: Clean Slate Protection Under Section 32A IBC Extends to Liquidation Buyers
The , has ruled that buyers who acquire a corporate debtor as a during liquidation are entitled to the "clean slate" immunity under .
A bench comprising Justice N. Seshasayee (Judicial Member) and Arun Baroka (Technical Member) allowed an appeal by Amitkumar Rishi Kumar Bhabhda and others, who had purchased (the corporate debtor) as a in liquidation proceedings. The tribunal set aside a part of the order that had denied such protection for liabilities arising during the liquidation period.
Background: The Liquidation of Seam Industries
entered liquidation on . The appellants emerged as successful bidders in an auction to purchase the company as a , and a sale certificate was issued on . Subsequently, they filed an application before the NCLT seeking various reliefs and concessions, including immunity under Section 32A IBC from past liabilities and pending proceedings.
In its order dated , the NCLT Mumbai granted certain reliefs but declined two specific categories: (1) the withdrawal or dismissal of all inquiries, investigations, and proceedings (civil or criminal) relating to the period before the NCLT order, and (2) a direction that governmental authorities shall not initiate any actions for non-compliance with applicable laws during the pre-order period. The tribunal reasoned that the , recognized for resolution plans in the 's decision, could not be extended to cover the liquidation period up to the sale date.
Arguments: Extending the Clean Slate to Liquidation
Challenging the NCLT's order, the appellants argued that the protection under Section 32A is available even during the liquidation period. They relied on earlier NCLAT decisions in and , which recognized that applies to sales of the corporate debtor as a during liquidation. They contended that the is a of such a sale and not a discretionary concession.
Legal Analysis: Immunity as a
The NCLAT found merit in the appellants' submission. It observed that when the commences, it can either conclude with an approved under or proceed to liquidation under . The legislative intent in both scenarios is to sell the corporate debtor as a . During CIRP, no new liabilities can be created, and any liabilities incurred are treated as CIRP costs. The means that past liabilities that remain unclaimed during CIRP or liquidation cannot survive after the successful completion of the process.
The tribunal emphasized that is not a mere waiver or concession but a of the sale. It stated:
"Indeed, it may not even be termed as waiver or concession
, as it is the
when the CD is sold as a
either during CIRP or during liquidation."
This reasoning aligns with the 's pronouncement in
Ghanshyam Mishra & Sons
.
Key Observations
The NCLAT made several crucial observations:
"the implies that past liability, if any, of the corporate debtor, if remained unclaimed during CIRP or the liquidation cannot survive post successful completion of the CIRP or where the CD is sold as a during liquidation.""So far as Section 32A is concerned, as developed in the is available even during liquidation."
"When CIRP commences, unless the same is withdrawn in the manner contemplated under , it may either conclude with the successful approval of a under Sec. 31 of the Code or may proceed to liquidation under . So far as CIRP goes, the primary intent of the legislature is to sell the CD as a ."
The Decision
The NCLAT allowed the appeal and set aside the NCLT's order to the extent it declined relief for the two disputed items (items 5 and 6 in the NCLT's table). It held that the appellants are entitled to the benefit of Section 32A of the Code for these items, subject to the fulfillment of the conditions prescribed therein. The tribunal clarified that for other waivers and concessions, the appellants must approach the concerned statutory authorities.
This ruling reinforces the clean slate protection for buyers of corporate debtors in liquidation, ensuring that past liabilities do not hinder the revival of the business. It provides clarity that applies not only to resolution plans but also to sales during liquidation.