Proceedings issued against a bankrupt without leave under Section 285(3) are null and void

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The case of Re Taylor (a bankrupt) [2007] 2 WLR 148 has adopted a strict interpretation of section 285(3) Insolvency Act 1986 and is worthy of note.  Section 285(3) provides that "after the making of a bankruptcy order, no person who is a creditor of the bankrupt in respect of a debt provable in bankruptcy shall: (b) before the discharge of the bankrupt commence any action or other legal proceeding against the bankrupt except with leave of the court."

 

Facts of the case

 

The claimant commenced proceedings against two defendants (one of whom was a bankrupt) without obtaining the leave of the court as required under section 285(3) of the Insolvency Act 1986. 

 

It was held that the effect of section 285(3) of the Act was to render any proceedings against a bankrupt started without the requisite permission by someone who was a creditor in respect of a debt provable in bankruptcy, void.

 

The case did not follow the decision of Re Saunders [1997] CH 60, which has been considered the authority on this point.  In this case, Lindsay J held that failure to obtain leave prior to the issue of such proceedings was a procedural irregularity curable by obtaining such leave retrospectively.

 

In Re Taylor the court held that the requirement of section 285(3) was not merely procedural but was "a condition precedent" to the jurisdiction of the court in which proceedings were then started and that something that is void cannot be validated retrospectively.

 

Unusually, the decision falls within paragraph 6.2 of Practice Directors (Citation of Authorities) [2001] 1 WLR 1001 as a judgment which: "may not in future be cited before any court unless it clearly indicates that it purports to establish a new principle or to extend the present law… that indication must take the whole of the expressed statement to that effect".  However, despite this the case has been recently cited in the official law reports after the judgment was given in April 2006.

 

 

Implications for insolvency practitioners

 

The implications of the court not being able to redeem an action commenced without leave by either granting leave retrospectively or granting leave to continue, may be greatest where one is concerned with the limitation period within which the proceedings may be brought.  Limitation may have expired since the issue of the void proceedings and therefore one may be out of time to issue new proceedings if leave has not been granted under section 285(3).

 

In addition, the question of costs incurred if proceedings are void and who will bear these costs, will be an issue if proceedings are rendered void.  Any interim or final relief which has been granted may also be affected. 

 

The question remains as to what extent this reasoning applies to similar statutory provisions and what impact this will have on parallel corporate decisions,  for example under section 130(2) for compulsory winding-up and paragraph 43 of Schedule B1 for Administrations.

 

As a result of this decision and for the avoidance of claims for professional negligence, utmost care should be taken to ensure that leave is obtained prospectively under section 285(3) where relevant.

 

For more information on this topic, please contact Gemma Smith or Mike Pavitt of Blake Lapthorn’ Insolvency and Business Recovery team.