Tinjauan Yuridis Pembatalan Tindakan Unilateral Debitur Pailit Melalui Gugatan Actio Pauliana Demi Melindungi Hak-Hak Kreditor

Authors

  • Annisa Rizky Nadya Universitas Sriwijaya
  • Monica Erda Amalia Universitas Sriwijaya
  • Nadia Lutfi Natasya Universitas Sriwijaya
  • Rizha Claudilla Putri Universitas Sriwijaya

DOI:

https://doi.org/10.62383/referendum.v3i1.1539

Keywords:

Actio Pauliana, Bankruptcy, Bankruptcy Estate, Creditor Rights, Unilateral Action

Abstract

This research aims to analyze the juridical mechanism and implementation of canceling unilateral actions by bankrupt debtors through the actio pauliana lawsuit, providing legal protection for creditors. Debtors often transfer assets before bankruptcy, reducing the value of the bankruptcy estate and harming creditors. Using a normative legal research method with statutory and conceptual approaches, this study explores the legal basis of Article 1341 of the Indonesian Civil Code, as elaborated by Articles 41 to 50 of Law Number 37 of 2004 concerning Bankruptcy and Suspension of Debt Payment Obligations (UUKPKPU). The analysis shows that canceling unilateral actions, such as asset transfers, grants, or debt waivers, requires evidence of bad faith and awareness of potential losses by both debtors and third parties. This lawsuit serves as a claw-back provision to retrieve assets that were wrongfully removed from the bankruptcy estate, ensuring the pari passu pro rata parte principle. The main obstacle is proving the subjective element of "knowledge" and the conflict of interest with protecting third parties acting in good faith. In conclusion, strengthening the curator’s role and aligning the interpretation of commercial court judges is crucial to protect creditors' economic rights from manipulative actions by debtors.

Downloads

Download data is not yet available.

References

Adhi, Y. P. (2018). Akibat hukum pembatalan hibah melalui Actio Pauliana terhadap harta pailit. Jurnal Panorama Hukum, 3(1), 101-116. https://doi.org/10.21067/jph.v3i1.2388

Adriani, D., & Salami, R. U. (2020). Rasio legis tuntutan Actio Pauliana oleh kurator dalam pemberesan harta pailit. Jurnal Magister Hukum Udayana, 9(4), 845-858. https://doi.org/10.24843/JMHU.2020.v09.i04.p12

Arisaputra, M. I. (2015). Esensi Actio Pauliana sebagai bentuk perlindungan hukum bagi kreditor. Jurnal Mimbar Hukum, 27(3), 472-485. https://doi.org/10.22146/jmh.15881

Asy'ari, H. (2019). Pembuktikan itikad buruk dalam perkara Actio Pauliana pada pengadilan niaga. Jurnal Hukum dan Peradilan, 8(2), 245-266. https://doi.org/10.25216/jhp.8.2.2019.245-266

Atmadja, G. S. (2020). Kedudukan kurator dalam melakukan upaya hukum Actio Pauliana. Jurnal Kertha Patrika, 42(2), 150-165. https://ojs.unud.ac.id/index.php/kerthapatrika/article/view/60121

Batubara, F. (2019). Tantangan kurator dalam menyajikan bukti konklusif kolusi debitur-pihak ketiga. Jurnal Litigasi, 20(2), 88-104. https://journal.unpas.ac.id/index.php/litigasi/article/view/1920

Budiono, H. (2017). Tinjauan yuridis mengenai Actio Pauliana menurut KUHPerdata dan UU Kepailitan. Jurnal Hukum Projustitia, 35(2), 120-135. http://journal.unpar.ac.id/index.php/projustitia/article/view/2560

Cahyaningtyas, I. (2019). Analisis yuridis pembatalan perbuatan hukum debitur yang merugikan kreditor (Studi Actio Pauliana). Law Reform, 15(1), 55-68. https://doi.org/10.14710/lr.v15i1.23354

Fitriana, N. (2022). Analisis Putusan Mahkamah Agung Nomor 436 K/Pdt.Sus-Pailit/2021 terhadap rekayasa korporasi. Jurnal Kertha Semaya, 10(4), 812-828. https://ojs.unud.ac.id/index.php/kerthasemaya/article/view/82341

Ginting, R. (2019). Kedudukan hukum pihak ketiga yang beritikad baik dalam gugatan Actio Pauliana. Jurnal Hukum To-Ra, 5(3), 112-124. http://ejournal.uki.ac.id/index.php/tora/article/view/1560

Hariyanto, S. (2021). Efektivitas gugatan lain-lain dalam mempercepat proses Actio Pauliana di pengadilan niaga. Jurnal Ilmiah Kebijakan Hukum, 15(1), 45-62. https://ejournal.balitbangham.go.id/index.php/kebijakan/article/view/1541

Kurniawan, K. (2020). Analisis suspect period dalam pembatalan transaksi oleh kurator. Jurnal Privat Law, 8(2), 245-255. https://jurnal.uns.ac.id/privatlaw/article/view/45678

Kusumawardani, D. (2019). Implementasi Actio Pauliana terhadap aset atas nama pasangan dalam perkawinan. Jurnal Hukum Perdata Terapan, 4(2), 90-105. https://journal.ui.ac.id/index.php/jhpt/article/view/2119

Lestari, P. (2021). Standar pembuktian itikad buruk dalam perselisihan penafsiran hakim niaga. Jurnal Yudisial, 14(2), 189-208. https://jurnalyudisial.komisiyudisial.go.id/index.php/jy/article/view/512

Mulyani, T. (2020). Perlindungan kreditor konkuren melalui penarikan kembali aset yang dialihkan secara unilateral. Jurnal Legislasi Indonesia, 17(3), 310-325. https://ejurnal.peraturan.go.id/index.php/jli/article/view/612

Nugraha, A. (2021). Perlindungan pihak ketiga beritikad baik: Analisis standar pria yang jujur dan cermat. Jurnal Mimbar Hukum, 33(1), 120-138. https://doi.org/10.22146/jmh.59124

Pratama, A. Y. (2020). Konstruksi hukum Actio Pauliana terhadap transaksi terafiliasi dalam kepailitan. Refleksi Hukum: Jurnal Ilmu Hukum, 4(2), 167-186. https://doi.org/10.24246/jrh.2020.v4.i2.p167-186

Saputra, R. (2019). Prinsip separate legal entity vs Actio Pauliana dalam pengalihan utang direksi. Jurnal Hukum Ius Quia Iustum, 26(2), 245-266. https://journal.uii.ac.id/IUSTUM/article/view/13102

Sari, K. (2022). Sinkronisasi Pasal 1131 KUHPerdata dengan skema kepemilikan nominal (Nominee Arrangement). Jurnal Hukum Projustitia, 40(2), 155-172. https://journal.unpar.ac.id/index.php/projustitia/article/view/5678

Sastrawan, I. M. (2019). Pembuktian unsur kerugian kreditor dalam gugatan Actio Pauliana oleh kurator. Acta Comitialis, 2(1), 89-105. https://doi.org/10.24843/AC.2019.v02.i01.p07

Setiawan, R. (2018). Analisis yuridis terhadap Actio Pauliana sebagai perlindungan hukum bagi kreditor dalam perkara kepailitan. Jurnal Hukum dan Peradilan, 7(1), 55-74. https://doi.org/10.25216/jhp.7.1.2018.55-74

Shubhan, M. H. (2014). Karakteristik hukum kepailitan dan Actio Pauliana di Indonesia. Jurnal Hukum Pro Justitia, 32(1), 1-15. http://journal.unpar.ac.id/index.php/projustitia/article/view/1054

Situmorang, J. (2022). Dampak makro asset recovery rate melalui Actio Pauliana terhadap iklim investasi. Jurnal Ekonomi dan Hukum Komersial, 3(1), 45-58. https://journal.unair.ac.id/JEHK/article/view/7890

Wibowo, R. A. (2019). Pendekatan analisis ekonomi terhadap hukum kepailitan di Indonesia. Jurnal Hukum & Pembangunan, 49(2), 345-365. http://dx.doi.org/10.21143/jhp.vol49.no2.2010

Yohanes, O. (2022). Kedudukan harta bersama dalam sita umum kepailitan melalui Actio Pauliana. Jurnal Hukum Unes, 6(2), 200-218. https://doi.org/10.31933/unes.v6i2.789

Downloads

Published

2026-04-08

How to Cite

Annisa Rizky Nadya, Monica Erda Amalia, Nadia Lutfi Natasya, & Rizha Claudilla Putri. (2026). Tinjauan Yuridis Pembatalan Tindakan Unilateral Debitur Pailit Melalui Gugatan Actio Pauliana Demi Melindungi Hak-Hak Kreditor. Referendum : Jurnal Hukum Perdata Dan Pidana, 3(1), 01–16. https://doi.org/10.62383/referendum.v3i1.1539

Similar Articles

<< < 1 2 3 4 

You may also start an advanced similarity search for this article.