The Anubhav Plantations Scam


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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.

Case Details:

Price:

Case Code : FINC009 For delivery in electronic format: Rs. 200;
For delivery through courier (within India): Rs. 200 + Rs. 25 for Shipping & Handling Charges

Themes

Corporate scams / Controversies
Case Length : 11 Pages
Period : 1992 - 1998
Pub. Date : 2002
Teaching Note : Available
Organization : Anubhav Group, Anubhav Plantations
Industry : Agriculture, Farming & Fishing, Financial Services
Countries : India

Abstract:

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.

Issues:

Fraud by Anubhav group of companies, laxity in the rules, working of plantation schemes

Contents:

  Page No.
The Doomed Depositors 1
Planting the Dream 2
The Plantations Wither 3
How the Schemes Worked 4
Pruning The Plantations 6
Reaping the Fruits of Greed 7
Exhibits 9

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

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