SEBI orders Agri Gold to wind up unregistered schemes and refund investors
Agri Gold Farm Estates India Pvt Ltd · Real estate-linked collective investment scheme
The case in brief
Visible before detection
Checks that could have surfaced it, on hindsight
Regulatory & litigation records
SEBI notices on unregistered schemes and state depositor complaints would show.
Can mislead when: Court records lag and name spellings vary. A clean record can mean the problem has not reached court yet.
End-use tracing of funds
Deposits flowing into land and group entities instead of the promised plots would show.
Can mislead when: Kubr sees only the company's own accounts. Once money reaches a third party's bank, Kubr can flag the payee but cannot see the next hop without that party's consent.
Counterparty existence
The projects named to investors could be checked against registered land records.
Can mislead when: Real companies can be used as pass-throughs. Existence does not prove a real trade, so C6 and C7 still apply.
Where Kubr services would have helped
Verified Snapshot
Offered in India- C4 The projects named to investors could be checked against registered land records.
- C8 SEBI notices on unregistered schemes and state depositor complaints would show.
Valuation context
Offered in India- C4 The projects named to investors could be checked against registered land records.
- C8 SEBI notices on unregistered schemes and state depositor complaints would show.
Borrower monitor
Offered in India- C6 Deposits flowing into land and group entities instead of the promised plots would show.
- C8 SEBI notices on unregistered schemes and state depositor complaints would show.
Proceeds tracer
Offered in India- C4 The projects named to investors could be checked against registered land records.
- C6 Deposits flowing into land and group entities instead of the promised plots would show.
Mapped from the checks each service runs. A hindsight reading of public records, not a promise that the failure would have been found.
Same pattern
A summary of public documents. It reports what the sources say. It is not Kubr's finding and not a statement of guilt.