LECTURE 10: Bankruptcy of a Partner and Partnership


Objectives


At the end of this lecture you will be able to:
§  Explain an act of bankruptcy by a partner
§  Explain procedures involved in the treatment of joint and separate estates
§  Prepare Partnership statement of affairs and deficiency account.

Content

§  An act of bankruptcy by a partner
§  Procedures involved in the treatment of joint and separate estates
§  Preparation of partnership statement of affairs and deficiency account.

An Act of bankruptcy committed by one partner results into:
(i)                 An act of bankruptcy of the firm
(ii)               An act of bankruptcy of his co-partner

To sustain a joint adjudication against two or more partners, it is necessary that some act of bankruptcy shall have been committed by each of them
A bankruptcy petition may be filed against an individual partner either by separate creditor in respect of a private debt or by a joint creditor in respect of a claim against the partnership
A creditor having any claim against a partnership has a right to present the petition against any one or more (not necessarily all ) of the partners
On the adjudication of one partner, his trustee becomes entitled to:
(i)                 All his separate property
(ii)               All his interest in the joint estate of the partnership

However the trustee does not become a partner. He has no right to interfere in the management or winding up of the partnership business. An adjudication order against one or more partner usually operates to dissolve the partnership
The administration of the affairs of the partnership for the purpose of ascertaining and paying to the trustee the bankrupt partner’s share will be carried out by the solvent partner unless all other partners have been guilty of misconduct or are incapable of acting. The solvent partners may apply to the court to restrain the trustee from interfering.

A claim against the partnership (a joint creditor) can not be paid any dividend out of the separate estate of the bankrupt partner, until all separate creditors have been paid in full

Steps involved for the bankruptcy of a partnership
  1. Any two or more persons, being partners, or any person carrying on business under partnership name may take proceedings or be proceeded against under the bankruptcy law, in the name of the firm
  2. A joint petition against two or more partners must be founded upon either a joint debt or some act of bankruptcy committee by each of them. A firm commits an act of bankruptcy by non-compliance with a bankruptcy notice founded on a judgement against the firm
  3. Petition for bankruptcy may be filled by the firm or by any creditor competent to do so. Where the petition is filled by the firm, it may filled by one or more partners (not necessarily all). But the names of all partners must be fully disclosed and the petition must be accompanied by an affidavit that all partners concur with filling of the petition
  4. Since limitation of liability is not one of the benefits enjoyed by partnerships, the liability of the partnership extends to the whole of the resources of every one of the several partners
  5. When the receiving order is made against the firm, the partners must submit statements of his separate affairs
  6. After receiving order is made against the firm, the joint creditors as well as the separate creditors of each partner are called collectively for the first meeting of the creditors. Any compositin of scheme of arrangement in respect of the joint estate must be considered only by joint creditors , and in respect of each separate estate by the appropriate separate creditors
  7. Only one trustee is appointed. The one appointed by the joint estate will administer all the separate estates as well. Each set of separate estate may however appoint its own committee appointed in respect of the joint estate will act in respect of the concerned separate estate as well
  8. The trustee’s remuneration in relation to each estate may be fixed by the appropriate group of creditors or the corresponding committee of inspection
  9. The costs payable up to and inclusive of the receiving order are to be apportioned between the joint estate and several estates in such proportion as the official receiver in his discretion, may determine
  10. The property of the joint estate shall be applied first to payment of joint debts and if there is a surplus, it shall be dealt with as part of the respective separate estates in proportion to the rights and interest of each partner in the joint estate.
  11. The separate estate of each partner shall be applied first in payments of his separate debts. If there is any surplus it shall be dealt as part of the joint estate. In the event there is any deficiency in that estate, no such transfer can be made on the ground that there are no creditors of the separate estate, until the intention to do so has been gazetted
  12. Where the joint and separate estates are being administered, the dividends from each estate shall be declared simultaneously. An expense incurred in this connection shall be apportioned by the trustee among the joint estate and the separate estates taking into account the work done for and at the benefit received by the respective estates

Joint estate and Separate Estates
In view of the requirements that the joint estate shall be applied first to the joint debts, and the separate estate to the debts, it becomes very important to
i)                    Identify each estate distinctly and maintain separate accounts
ii)                  And for the trustee to take care not to admit a proof to the wrong estate
To identify what constitutes the joint estate, it has to be ascertained whether a property in question belongs jointly to all the partners or to any one or some of them, to the exclusion of others.
It is for the partners to determine among themselves by mutual agreement, what shall be the property of the firm and what shall be the property of the individual partners. If there is no agreement, the partnership law provides that:
(i)                 All property originally brought into partnership stock or are partnership property
(ii)               Unless contrary intensions appears, property acquired with money belonging to the firm is deemed to have been acquired on account of the firm

Partnership Statement of Affairs

Since a receiving order made on a partnership is to be regarded as one made on every one of the several partners as well, the partnership is required to submit a separate statement of partnership affairs, and each partner is required to submit his own statement of affairs. These statements are to be prepared on the same form as used in respect of bankruptcy of individuals, and are to be accompanied by the prescribed eleven lists, including the deficiency account. Rules governing the time of submission, the manner of submission and so on are also identical

Tutorial Note During examination:
During examination, some candidates called upon to prepare statements of affairs and deficiency accounts of partnership, find it convenient to combine them in adjacent columns, using a single sheet of paper for several statements of affairs and another for several deficiency accounts

Preparation of several statements of affairs and the corresponding deficiency accounts should present no additional problem as long as each pair is identified separately from the other, except for the following two points:
(a)    In  reckoning the personal assets of each partner on the day of the receiving order, care must be taken to include his investments in the partnership represented by capital account and current account balance in the partnership book as well as any other amount due to him or from him or to the partnership
(b)   In the event any partner has accepted personal responsibility for any joint creditors, the joint creditor is able to rank against that partner’s separate estate as well for the full amount of his claim on the joint estate without even setting off the value of any security he may have from the joint estate.

Illustrative example:
Bolt and Nut were equal partners in Mwanza Auto Garage holding equal fixed balance in their capital accounts receiving order was served on the MAG on 31 March 2013. The net assets of the firm on this date were as follows:

Items
Appearing in the books
expected to realise
Land and buildings
140,000
150,000
Motor Vehicles
180,000
60,000
Furniture and Fittings
60,000
20,000
Stock in Trade
96,000
65,000
Trade Creditors
112,000
58,000
Cash and Bank
62,000
0
Housing bank Loan
108,000
0
Bank overdraft
87,200
0
Creditors
198,500
0
Personal assets and liabilities of the partners apart from their investment in the partnership were as follows:
                               Bolts
                        Nuts

Land and buildings
100,000
0
Motor Vehicles
35,000
28,000
Furniture and Fittings
18,000
12,600
Cash in hand
12,000
1,500
Life policy at surrender value
26,000
0
Income Tax payable
10,500
6,500
Gambling debts
0
26,500
Investments bank loan
82,500
0
Owing to provisions store
16,200
0
Medical bills
0
6,800
The following additional information is also provided: ( see page 244)

This Lecture is still under progress………..