Liquidation Estate Distribution Under the IBC: Key Legal Developments
Liquidation Estate Distribution Under the IBC: Key Legal Developments
Understanding Pro-Rata, Security Interest-Based Distribution and Practical Considerations for Liquidators and Secured Creditors
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The distribution of liquidation assets, particularly among secured creditors, remains a complex and unsettled issue under the Insolvency and Bankruptcy Code, 2016. The key debate is whether liquidation proceeds should be distributed pro-rata based on admitted claims or according to the security interests held by creditors. The uncertainty has been further heightened by the Supreme Court’s stay on an NCLAT judgment supporting the pro-rata approach. However, the stay is an interim measure and does not finally decide the underlying legal issue.
Until the Supreme Court provides definitive clarity, liquidators and stakeholders must carefully assess existing judicial precedents, the nature of security interests, and the facts of each case to minimise the risk of future disputes or liability. This is particularly important in the context of Asset Liquidation, where distribution decisions can directly affect the recovery of secured creditors.
The Distribution Conundrum in Corporate Liquidation
Liquidation under the IBC provides a statutory framework for the distribution of assets in liquidation, but difficulties arise when sale proceeds are insufficient to meet competing claims. The issue becomes complex when assets covered by specific security interests are sold and creditors without a charge over those assets also seek a share.
While some secured creditors argue for distribution based on specific security interests, others favour a pro-rata distribution based on admitted claims in the context of liquidation estate distribution, relying on recent judicial developments. This divergence has created uncertainty and disputes in liquidation proceedings, requiring insolvency professionals to proceed carefully and adopt appropriate legal and strategic safeguards, particularly in an Asset Liquidation process where the distinction can materially affect how the available proceeds are allocated.
The Foundational Framework: Section 53 of the IBC and the Waterfall Mechanism
Section 53 of the IBC sets out the ‘waterfall mechanism’ for the distribution of assets in liquidation. It establishes the priority of payments, starting with insolvency and liquidation costs, followed by the dues of workmen and secured creditors who relinquish security.
However, the provision does not clearly address how assets should be distributed among secured creditors with different types or values of security. This gap has resulted in differing judicial interpretations and uncertainty in liquidation proceedings.
A Clash of Principles: Analysis of Conflicting Judicial Precedents
The legal uncertainty stems largely from differing approaches taken by the Supreme Court to the treatment of secured creditors and their security interests under the IBC. The differing approaches have subsequently become relevant to the debate on distribution among secured creditors in liquidation.
- India Resurgence ARC Private Limited v. Amit Metaliks Limited & Anr.
The Supreme Court favoured a pro-rata approach, supporting equitable distribution among secured creditors based on admitted claims. The judgment emphasised equality within the same class of creditors rather than allowing individual creditors to gain a disproportionate advantage from their security. - DBS Bank Limited Singapore v. Ruchi Soya Industries Ltd. & Anr.
This judgment took a different approach, recognising a secured creditor’s right to recover up to the value of its individual security. This could result in different recoveries among secured creditors. The issue was later referred to a larger bench, leaving the legal position unresolved. It is also worth noting that a 2026 amendment to the IBC, effective from 26th May 2026, has brought some clarity on how the extent of a secured creditor’s status is determined. However, this does not resolve the core issue discussed above the question of how liquidation proceeds are to be distributed among secured creditors in the event of a shortfall remains pending before the Supreme Court’s larger bench. - NCLAT Judgment: State Bank of India v. IDBI Bank Limited & Anr.
The NCLAT endorsed the pro-rata approach, holding that the earlier Supreme Court ruling should guide liquidation proceedings until the larger bench settles the issue. However, the Supreme Court subsequently stayed the operation of the NCLAT judgment, adding further uncertainty to the position.
Judicial Interpretation and Procedural Developments
In the absence of a final ruling from the larger bench, courts and tribunals have continued to rely on the earlier Supreme Court judgment where conflicting decisions exist. This approach helps maintain consistency until the legal position is conclusively settled.
In IFCI Limited v. IDBI Bank Limited & Anr., Civil Appeal No. 1424 of 2025, the Supreme Court, by an order dated February 14, 2025, issued notice and stayed the operation of the NCLAT’s judgment dated January 28, 2025, concerning the distribution of liquidation proceeds among secured creditors.
Importantly, the interim stay does not decide the merits of the dispute. The key question whether liquidation proceeds should be distributed on a pro-rata basis or based on the value of individual security interests therefore remains unresolved.
Meanwhile, other NCLAT decisions have continued to support the pro-rata approach. As a result, liquidators and stakeholders must carefully navigate the existing judicial precedents while the Supreme Court’s final position remains awaited.
Managing the Legal Ambiguity: Strategic and Practical Considerations
The liquidator must balance compliance with the current legal position while preparing for possible changes in judicial interpretation that may affect liquidation estate distribution. This is particularly relevant in an Asset Liquidation process, where a later change in the applicable methodology may require amounts already distributed to be recalculated.
Key Strategic Considerations
Risk of Redistribution: If a final ruling favors the security interest-based approach, there may be a requirement to redistribute liquidation proceeds already paid. This could result in logistical challenges and legal complications.
Impact on Secured Lending: A definitive pro-rata ruling may influence credit markets by reducing the enforceability of security interests during liquidation, potentially reshaping credit risk assessments and lending practices in India.
Undertakings from Creditors: To safeguard against potential future reversals, creditors may be required to furnish undertakings to refund any excess amounts received if an alternative mode of distribution is subsequently directed by a judicial authority. Such undertakings have been recognised in prior tribunal proceedings as a prudent risk-management measure in the liquidation process.
Limitation of Prospective Overruling: Although the Supreme Court may apply the doctrine of prospective overruling, its use has been limited, particularly in non-constitutional matters. Reliance on this doctrine as a protective measure remains speculative.
Conclusion
The distribution of assets in liquidation under the IBC remains unsettled, particularly with respect to the rights of secured creditors. While Section 53 establishes the broad distribution hierarchy, it does not clearly address the distribution among secured creditors with different security interests.
Until the Supreme Court provides a final ruling, liquidators should follow the prevailing judicial position while adopting practical safeguards, such as creditor undertakings, to manage the risk of future changes in the law.
Why Choose Ascentium India?
Navigating liquidation proceedings under the Insolvency and Bankruptcy Code, 2016, particularly where the law on Liquidation Estate Distribution remains unsettled, requires more than a working knowledge of the statute. At Ascentium India, we support liquidators, secured creditors, lenders and other stakeholders in evaluating distribution methodologies, reviewing security-related issues, assessing judicial developments, and supporting statutory and procedural compliance. We also assist with creditor communications, undertakings, distribution workings, legal-risk assessment and compliance under the Insolvency and Bankruptcy Code, 2016, while helping stakeholders document decisions taken during Asset Liquidation. To learn more about our services, please email us at in-info@ascentium.com or reach out to us via WhatsApp at (+91) 77380 66622.
Authored by:
Dushyant Singh | IBC
Frequently Asked Questions
Section 53 of the Insolvency and Bankruptcy Code 2016 tells which class of creditors gets paid before another. The more difficult question is how the available amount is divided among creditors within the same class. When there are multiple secured creditors and the estate is insufficient to satisfy all of them in full, the question of how much each creditor should receive and whether that should depend on admitted claims or individual security interests is what is generally meant by intra-class distribution. It is an important unresolved aspect of Liquidation Estate Distribution.
Under the pro-rata method, each secured creditor receives a share of the available liquidation proceeds proportionate to its admitted claim, subject to the applicable statutory framework. A creditor with an admitted claim of ₹100 crore would, in principle, receive twice the amount of a creditor with a ₹50 crore claim if both fall within the same class. The security interest-based approach, by contrast, gives greater weight to the value and priority of the particular security held by each creditor. The two methods can produce materially different outcomes in Asset Liquidation.
The safer position is to describe the law as unsettled rather than conclusively favouring one method. The Supreme Court’s decision in India Resurgence ARC v. Amit Metaliks continues to be relied upon for principles concerning statutory entitlement and the treatment of security in the resolution-plan context. The NCLAT has also applied the pro-rata methodology in liquidation matters. At the same time, DBS Bank v. Ruchi Soya took a different view on the relevant provision in the resolution-plan context and referred the issue to a larger Bench. Accordingly, Liquidation Estate Distribution should be approached with caution until the relevant questions receive authoritative resolution.
No. The Supreme Court granted an interim stay on the NCLAT’s January 2025 judgment in IFCI Limited v. IDBI Bank Limited & Anr. by its order dated 14 February 2025. The stay suspends the operation of that judgment; it does not, by itself, amount to a final finding that the pro-rata method is legally incorrect. The position on Liquidation Estate Distribution therefore continues to require careful consideration of the applicable law and judicial developments.
The principal risk is redistribution. If a court subsequently requires a different methodology, amounts already distributed may have to be recalculated and recovered. This can result in disputes, delays and additional proceedings, particularly where creditors have already dealt with the amounts received. A liquidator may therefore consider obtaining written undertakings from creditors that any excess amount identified pursuant to a subsequent judicial direction will be refunded. Such an undertaking does not remove the legal uncertainty, but it can be a useful risk-management measure in Asset Liquidation and in any process involving distribution of assets in liquidation.
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