Case file 02: Where did the money go after the default?

Sheet 01 of 06Case file 02 · Asset tracing · Names withheld

Where did the money go after the default?

Every engagement is confidential. This matter is told without names, with details changed where needed, to show how it unfolded from the first call to the board report.

Sector: Banking
Duration: 6 weeks
Methods: ROC and property records · Field enquiries · Lifestyle analysis
Sheets: 6

Sheet 02 of 0601 · The situation

What the client knew.

A lender consortium faced a large default. The promoter declared no personal assets of value and offered a settlement at a fraction of the exposure. The lenders needed to know whether that was true before responding.

Sheet 03 of 0602 · Your call · Tap a response

The promoter says he owns nothing. Where do you look first?

A lender consortium faced a large default. The promoter declared no personal assets of value and offered a settlement at a fraction of the exposure. The lenders needed to know whether that was true before responding.

Tap the response that follows the golden rule.

Sheet 04 of 0603 · What we found

What the evidence showed.

ROC filings and property registrations across Maharashtra, Gujarat and Delhi NCR showed funds routed through two trading entities into real estate held by family members and a farmhouse held through a private trust. Field inquiries corroborated it.

Sheet 05 of 0604 · The outcome

What changed.

₹64 Crof traceable assets identified across three Indian states

A verified schedule of assets across three states supported enforcement proceedings against the personal guarantee. The settlement offer was withdrawn and renegotiated on the strength of the report.

Sheet 06 of 06How to start · Tap a stamp

Tell us what you can’t see.

Every engagement starts with a confidential conversation. No matter is too early, or too sensitive, to raise.