Business Law

Undertaking to Arrange Funds is Not a Guarantee; Resolution Plan Does Not Extinguish Debt Against Third-Party Security Providers NEW

The Supreme Court held that an undertaking by a promoter to arrange for infusion of funds to enable a borrower to comply with financial covenants does not constitute a 'contract of guarantee' under Section 126 of the Indian Contract Act, 1872. Furthermore, the approval of a resolution plan under the IBC does not ipso facto discharge the liability of third-party security providers. The rights of creditors against such parties, in relation to any portion of unsustainable debt secured or guaranteed by them, are preserved unless expressly extinguished by the plan.

Case Reference: UV Asset Reconstruction Company Limited vs Electrosteel Castings Limited (Civil Appeal No. 9701 of 2024) Decided by: Supreme Court of India Date: January 06, 2026

❓ Questions Before the Court

(i) Whether Clause 2.2 of the Deed of Undertaking dated 27.07.2011 constitutes a contract of guarantee within the meaning of Section 126 of the Indian Contract Act, 1872?

(ii) Whether approval of the resolution plan of ESL resulted in extinguishment of entire debt, so as to bar any claim against ECL as a guarantor or third party surety?

✅ Supreme Court's Answers

(i) No - Clause 2.2 does not constitute a contract of guarantee. The undertaking by ECL to arrange for infusion of funds into ESL so that ESL could comply with financial covenants is not a promise to discharge ESL's liability to the creditor. It merely facilitates the borrower's compliance and does not satisfy the statutory requirements of Section 126 of the Indian Contract Act.

(ii) No - Approval of resolution plan does not extinguish debt against third parties. The resolution plan explicitly preserves rights against third-party security providers in relation to any portion of unsustainable debt secured or guaranteed by such third parties. The discharge of the corporate debtor's liability does not automatically discharge the liability of third-party security providers.

⚖️ Understanding the Legal Principles

🔹 What is a Contract of Guarantee?

  • Section 126 of Indian Contract Act defines it
  • Three parties: creditor, principal debtor, surety
  • Surety promises to discharge debtor's liability upon default
  • Requires direct obligation to creditor

🔹 Undertaking ≠ Guarantee

  • Undertaking to arrange funds is not a guarantee
  • No direct promise to discharge debtor's liability
  • Facilitates borrower's compliance only
  • "See to it" guarantee not recognized in Indian law

🔹 Resolution Plan Effect

  • Discharges corporate debtor's liability
  • Does not automatically discharge third parties
  • Plan may expressly preserve rights against third parties
  • Creditors can proceed against security providers

🔹 Haircut vs Extinguishment

  • Financial creditors took substantial haircut
  • Debt conversion to equity resulted in losses
  • Difference between ₹7619.24 crores and ₹152.38 crores
  • Haircut justifies preserving third-party rights

📜 Key Legal Timeline

26.07.2011

Sanction Letter: SREI sanctioned INR 500 crores to Electrosteel Steels Limited (ESL). No guarantee from Electrosteel Castings Limited (ECL) required.

27.07.2011

Deed of Undertaking: ECL executed undertaking (Clause 2.2) to arrange for infusion of funds to enable ESL to comply with financial covenants.

20.07.2017

CIRP Initiation: State Bank of India filed Section 7 application against ESL. NCLT admitted the application.

17.04.2018

Resolution Plan Approval: NCLT approved Vedanta's resolution plan for ESL acquisition for INR 12,719.14 crores.

30.06.2018

Assignment of Debt: SREI executed Deed of Assignment in favor of UV ARC for alleged residual debt.

24.06.2022

NCLT Decision: NCLT dismissed UV ARC's Section 7 application, holding ECL was not a guarantor and debt stood extinguished.

24.01.2024

NCLAT Decision: NCLAT affirmed NCLT order, holding undertaking was not a guarantee but resolution plan didn't extinguish debt against third parties.

06.01.2026

Supreme Court Judgment: Undertaking ≠ guarantee; Resolution plan approval doesn't discharge third-party liability.

🧭 Your Action Plan: Understanding Contractual Obligations

📝 For Creditors and Lenders

✅ Clearly Define Guarantee Terms

  • Use explicit language: "guarantee" or "surety"
  • Reference Section 126 of Contract Act
  • Specify direct obligation to discharge debtor's liability
  • Include in main loan/sanction documents

✅ Review Resolution Plans Carefully

  • Check for preservation of third-party rights
  • Look for clauses similar to Clause 3.2(ix)
  • Document any haircut taken on unsustainable debt
  • Preserve rights against security providers

✅ Document Contemporaneous Intent

  • Include guarantees in information memorandums
  • List in financial statements as contingent liabilities
  • Specify in assignment agreements
  • Maintain complete transaction records

⚖️ Key Legal Provisions to Reference

Legal Provision What It Means Application in This Case
Section 126
Contract Act
Defines contract of guarantee as promise to discharge third person's liability on their default Undertaking to arrange funds doesn't meet these requirements
Section 31(1)
IBC
Resolution plan approved by NCLT binds all stakeholders Doesn't automatically discharge third-party liabilities unless expressly stated
Clause 3.2(ix)
Resolution Plan
Preserves rights against third parties for unsustainable debt Creditors can proceed against security providers despite plan approval
Section 62
IBC
Appeal provision to Supreme Court against NCLAT orders Both parties appealed different aspects of NCLAT order

📘 Key Legal Terms Explained

Contract of Guarantee (Section 126)

A contract to perform the promise or discharge the liability of a third person in case of their default. Requires: (a) existence of principal debt, (b) default by principal debtor, (c) promise by surety to discharge liability.

Undertaking to Arrange Funds

A promise to facilitate the borrower's compliance with financial covenants by arranging fund infusion. Does not involve direct promise to creditor or discharge of borrower's liability.

"See to it" Guarantee

English common law concept where guarantor ensures principal debtor performs obligation. Not recognized under Section 126 of Indian Contract Act which requires direct discharge of liability.

Unsustainable Debt

Portion of debt that cannot be serviced by corporate debtor's cash flows, converted to equity or written down in resolution plan. Creditors take haircut on this portion.

🚨 What to Avoid in Loan Documentation

❌ Don't Rely on Ambiguous Undertakings

  • Avoid vague language like "arrange for funds"
  • Don't use "see to it" type guarantees
  • Avoid separate documents without clear guarantee language
  • Don't omit from sanction letters and information memorandums

❌ Don't Assume Resolution Plan Discharges All

  • Don't assume third-party liabilities automatically extinguished
  • Avoid overlooking preservation clauses in resolution plans
  • Don't fail to document haircuts taken by creditors
  • Avoid inconsistent documentation about guarantees

💡 Core Takeaway from the Supreme Court

"For an obligation to be construed as a guarantee under Section 126 of the Act, there must be a direct and unambiguous obligation of the surety to discharge the obligation of the principal debtor to the creditor. The clause neither records an undertaking to discharge the debt owed to the creditor nor does it contemplate payment to the lender in the event of the default."

"It is well settled that approval of the Resolution Plan does not ipso facto discharge a security provider of her or his liabilities under the contract of security. Clause 3.2 (x) of the Resolution Plan explicitly reserves the rights of financial creditors against such third parties, including security providers/existing promoters, in relation to the unsustainable debt."

📞 When to Seek Professional Help

👨‍⚖️ Legal Counsel Essential For

  • Drafting guarantee clauses in loan agreements
  • Reviewing resolution plans for third-party rights
  • Enforcing claims against security providers post-CIRP
  • Navigating complex IBC and Contract Act interactions
  • Documenting contemporaneous intent in financial statements

📝 You Can Handle With Support

  • Basic understanding of guarantee vs undertaking distinction
  • Initial review of sanction letters and loan documents
  • Identifying potential guarantee issues in agreements
  • Basic awareness of IBC resolution plan implications
  • Maintaining consistent documentation records

⚠️ DISCLAIMER

This content is for informational purposes only and does not constitute legal advice. Consult a qualified legal professional for specific legal guidance. The information provided is based on judicial interpretation and may be subject to changes in law.

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