THE BANKER’S PREDICAMENT – A STUDY IN COMPLIANCE BACKED DECISION MAKING – ROTOMAC PENS

The case takes up the early warning signals that came up in case of Rotomac Pens, touted as one of the one of India’s biggest penmakers. The bank officials failed to escalate the early warning signals in this case, leading to a considerable financial loss for these banks. In this case, we take up the early warning analysis from the credit and trade angle, analyzing each signal and its implications.