Moratorium

moh-ruh-TOR-ee-um

A temporary stay on all legal proceedings, enforcement actions, and asset transfers against a corporate debtor — automatically imposed under Section 14 of the IBC from the date of commencement of the Corporate Insolvency Resolution Process (CIRP).

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Definition

IBC Moratorium Section 14 Moratorium CIRP Stay

A temporary stay on all legal proceedings, enforcement actions, and asset transfers against a corporate debtor — automatically imposed under Section 14 of the IBC from the date of commencement of the Corporate Insolvency Resolution Process (CIRP).

The IBC moratorium under Section 14 is a comprehensive stay: (a) prohibition on institution or continuation of suits/proceedings against the corporate debtor; (b) prohibition on transferring, encumbering, or disposing of assets; (c) prohibition on enforcing security interests; (d) prohibition on recovery of property in possession of the corporate debtor; (e) prohibition on sale/transfer of the corporate debtor's legal rights; and (f) supply of essential goods and services cannot be terminated. The moratorium lasts for the duration of the CIRP — typically 180 days (extendable to 330 days). Purpose: to provide a 'clean slate' for the resolution professional to run the business as a going concern and develop a resolution plan without the distraction of creditor actions.

Statutory Definition

Section 14(1), Insolvency and Bankruptcy Code, 2016: 'Subject to provisions of sub-sections (2) and (3), on the insolvency commencement date, the Adjudicating Authority shall by order declare moratorium for prohibiting — (a) the institution of suits or continuation of pending suits or proceedings against the corporate debtor including execution of any judgment, decree or order in any court of law, tribunal, arbitration panel or other authority; (b) transferring, encumbering, alienating or disposing of by the corporate debtor any of its assets or any legal right or beneficial interest therein; (c) any action to foreclose, recover or enforce any security interest created by the corporate debtor in respect of its property including any action under the SARFAESI Act; (d) the recovery of any property by an owner or lessor where such property is occupied by or in the possession of the corporate debtor.'

Etymology & Origin

From Latin 'moratorium' (a delay, a postponement, from 'mora' — delay). A 'moratorium' is a period of 'delay' — a pause in obligations, enforcements, and legal proceedings to allow time for restructuring.

Full Legal Analysis

This Term in Indian Statutes

IBC 14(1)
strict

Insolvency and Bankruptcy Code, 2016, 2016

"On the insolvency commencement date, the Adjudicating Authority shall declare moratorium for prohibiting institution or continuation of suits, transferring or disposing of corporate debtor's assets, and enforcing any security interest against the corporate debtor."

IBC moratorium: automatic stay on all enforcement and proceedings against corporate debtor; lasts for CIRP duration (180-330 days); enables going-concern resolution

Other Legislation

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