Personal Guarantor

PER-sun-ul gah-RAN-ter

An individual who has given a personal guarantee for the debts of a corporate entity — subject to separate insolvency proceedings under Part III of the IBC when the corporate debtor undergoes CIRP or liquidation.

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Definition

Individual Guarantor Part III IBC Guarantor Promoter Guarantor

An individual who has given a personal guarantee for the debts of a corporate entity — subject to separate insolvency proceedings under Part III of the IBC when the corporate debtor undergoes CIRP or liquidation.

Personal guarantors (typically promoters/directors who personally guaranteed corporate loans) are subject to separate insolvency provisions under Part III of the IBC. When a corporate debtor undergoes CIRP and a resolution plan or liquidation is ordered, lenders may simultaneously proceed against personal guarantors. The NCLT handles insolvency proceedings against personal guarantors in the context of related corporate insolvency; where there is no related corporate insolvency, the Debt Recovery Tribunal (DRT) has jurisdiction over personal insolvency of guarantors. Key Supreme Court ruling: State Bank of India v. V. Jagdishkumar Gupta (2021) — a personal guarantor's discharge by the corporate debtor's resolution plan does not discharge the guarantor under the general law of surety; the creditor can still proceed against the personal guarantor.

Statutory Definition

Section 60(2), Insolvency and Bankruptcy Code, 2016: 'Without prejudice to the provisions of sub-section (1), a proceeding of insolvency resolution process or liquidation or bankruptcy of a personal guarantor of a corporate debtor, as the case may be, shall be filed before the Adjudicating Authority dealing with the insolvency resolution or liquidation proceedings of such corporate debtor.' The Supreme Court in State Bank of India v. V. Jagdishkumar Gupta (2021) confirmed that personal guarantee insolvency proceedings can be initiated even when the corporate debtor's CIRP is underway.

Etymology & Origin

From 'personal' (relating to an individual person, not a corporate body) + 'guarantor' (one who gives a guarantee, from Old French 'garant' — guarantor, surety). A 'personal guarantor' is an 'individual' who personally 'guarantees' the debts of a corporate entity.

Full Legal Analysis

This Term in Indian Statutes

IBC 60(2)
strict

Insolvency and Bankruptcy Code, 2016, 2016

"A proceeding of insolvency resolution process or bankruptcy of a personal guarantor of a corporate debtor shall be filed before the Adjudicating Authority dealing with the insolvency resolution or liquidation proceedings of such corporate debtor."

Personal guarantor: Section 60(2) — insolvency filed before same NCLT as corporate CIRP; SBI v. Jagdishkumar Gupta: personal guarantee survives resolution plan

Other Legislation

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