Title
Supreme Court
Securities and Exchange Commission vs. College Assurance Plan Philippines, Inc.
Case
G.R. No. 213130
Decision Date
Sep 9, 2020
CAPPI's corporate rehabilitation case involved jurisdiction disputes over subsidiary CAP Pension and extension of rehabilitation period, with SC ruling CAP Pension's assets excluded from CAPPI's plan.

Case Summary (G.R. No. 213130)

Applicable Law

The case revolves around the application of Republic Act No. 9829 (Pre-Need Code of the Philippines) and the principles related to corporate rehabilitation and conservatorship as governed by pertinent jurisprudence and statutes.

Background of the Cases

These consolidated cases concern the jurisdiction over CAPPI’s subsidiary, Comprehensive Annuity Plans and Pension (CAP Pension), within the framework of corporate rehabilitation and the legitimacy of extending CAPPI's rehabilitation period. The matters arose when CAPPI filed for rehabilitation in 2005, prompting the Makati Regional Trial Court to issue a Stay Order, which was contested by the SEC and IC.

Rehabilitation Proceedings

CAPPI's rehabilitation proceedings began with a Petition filed in 2005, which led to the appointment of a Rehabilitation Receiver and the approval of a revised rehabilitation plan by the rehabilitation court, which mandated the sale of certain subsidiaries. Notably, in subsequent proceedings, the SEC and IC challenged the jurisdiction over CAP Pension—contending that, as a separate legal entity, it should not be included in CAPPI's rehabilitation.

Court of Appeals Decisions

The Court of Appeals upheld the rehabilitation court's jurisdiction over CAP Pension, asserting that the sale was necessary for the funding of CAPPI’s rehabilitation. However, this was contested by the SEC and IC, who maintained that CAP Pension operated as a separate entity, and therefore, its assets should not be subjected to the rehabilitation process initiated by CAPPI.

Jurisdictional Issues and Legal Distinctions

A core aspect of the legal dispute centers on the distinct corporate identities between CAPPI and CAP Pension. The Supreme Court found that the rehabilitation court did not validly acquire jurisdiction over CAP Pension as it treated the subsidiary and parent company as one entity. The ruling reiterated that corporate entities must maintain their individual legal personalities, thus reinforcing the principle of separate corporate existence.

Immutability of Judgment

The Court addressed the doctrine of immutability of judgment, stating that exceptions exist when circumstances arise post-judgment that render the execution of that judgment unjust or inequitable. As such, the enactment of Republic Act No. 9829 was viewed by the petitioners as an event that warranted reconsideration of the initia

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