The Anubhav Plantations Scam
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(Case Code: FINC009) click on the button below, and select the case from the list of available cases:
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Please note:
This case study was compiled from published sources, and is intended to be used as a basis for class discussion. It is not intended to illustrate either effective or ineffective handling of a management situation. Nor is it a primary information source.
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Case Details: |
Price: |
| Case Code |
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FINC009 |
For delivery in electronic format: Rs. 200;
For delivery through courier (within India): Rs. 200 + Shipping & Handling Charges extra
ThemesCorporate scams / Controversies |
| Case Length |
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11 Pages |
| Period |
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1992 - 1998 |
| Pub. Date |
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2002 |
| Teaching Note |
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Available |
| Organization |
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Anubhav Group, Anubhav Plantations |
| Industry |
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Agriculture, Farming & Fishing, Financial Services |
| Countries |
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India |
Abstract:
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The case is intended to give detailed insight into the fraud committed by the Anubhav group of companies. The case examines how the group was able to defraud the investors and the regulatory authorities with ease and provides information regarding the functioning of the plantation schemes. The case is so structured as to enable students to understand how the Anubhav group of companies defrauded the investors. After reading this case, students should be able to understand how the plantation schemes were structured and how Natesan was able to dupe the investors. The students should also understand the role played by the regulatory authorities in the rise and fall of Anubhav and other plantations. The case is aimed at MBA/PGDBA students as part of the Finance elective curriculum.
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Issues:
» Fraud by Anubhav group of companies, laxity in the rules, working of plantation schemes
Contents:
Keywords:
Detailed insight, fraud committed, Anubhav group of companies, investors, regulatory authorities, functioning, plantation schemes, defrauded, investors, Natesan, dupe, investors, regulatory authorities, Finance elective curriculum
The Anubhav Plantations Scam
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