Skip to main content

Deloitte Haskins & Sells Illegal Valuer : Income Tax Department


COMPLAINT: Deloitte Haskins & Sells ,
Indiabulls Finance Centre, Tower 3, 27-32 Floors Senapati Bapat Marg, Elphinstone Road (W est) Mumbai Mumbai City MH 400013
Designated Partners of Deloitte India Valuation Llp are Pai Nandita Shyamsunder, Billimoria Pinkesh Dhansukhlal and Rane Amol Malharrao. 

Kindly check that this body corporate is doing cat 6 valuation with the aforesaid partners. It is violation of section 34 AC and 34 AB. Also check the 34 AB registration of their partners under wealth tax act 1957. Take action as per provision of law if they found to be fake valuers.

REPLY: As per records available in this office, no certificate of registration as valuer u/s 34 AB of the Wealth Tax Act, 1957, has been granted to M/s Deloitte India Valuation LLP and Ms. Pai Nandita Shyamsunder, Shri Billimoria Pinkesh Dhansukhlal & Shri Rane Amol Malharrao by the O/o Pr. CCIT, Mumbai. The complainant has not furnished any documentary evidence which shows that M/s Deloitte India Valuation LLP and Ms. Pai Nandita Shyamsunder, Shri Billimoria Pinkesh Dhansukhlal & Shri Rane Amol Malharrao are doing valuation in contravention to the provisions of section 34AC of Wealth Tax Act, 1957, therefore no remedial action can be taken at this stage. Further, this office has no control / jurisdiction over the nature of business being carried out by any firm/company. In view of the above, the grievance is treated as disposed at this stage.

In India Income tax is regulator for valuers registration under wealth tax act 1957. The Body corporates are not allowed under section 34 AC of wealth tax act 1957. As Officers are hand in the gloves so they deny action against illegal valuer. It is also criminal offence to claim valuer without 34 AB registration under IPC. Many public authorities are taking services of illegal valuers since last 15 years so their reports are null and void as per law. Recently IBBI started valuers registration but there also companies are not registered till date.


Popular posts from this blog

FDA Maharashtra Directory Contact Moblie Number

Food and Drug Administration Directory  DOWNLOAD JUNE 2021 CONTACT LIST PLZ CLICK ADVERTISEMENT TO SUPPORT THIS WEBSITE FOR REVENUE FROM ADVERTISEMENT Field Office Circle Head (Assit Commissioner Address of Field Office Inspector AHMEDNAGAR A.T. RATHOD (7045757882) 19C, Siddhivinayak Colony,,Near Auxillium School, Savedi,,Ahmednagar - 414003 J.H.SHAIKH (9158424524) AKOLA H. Y. METKAR (9730155370) Civil Line, Akashwani Road, ,Akola ,AKOLA H. Y. METKAR (9730155370) AMARAVATI U.B.GHAROTE (9595829895) Office of the Joint Commissioner,Jawade Compound, Near Bus Stand,Amrawati-444 601 C. K. DANGE (9422844477) AURANGABAD S. S. KALE (9987236658) Office of the Joint Commissioner,,2nd floor, Nath Super Market, Aurangpura,Aurangabad R. M. BAJAJ (9422496941) AURANGABAD Zone 2

Mahatma Gandhi Adopted Feroze Khan For Indira Marriage & Gave "Gandhi" Surname

Mahatma Gandhi Given His Surname To Indra as "Gandhi" Nehru-Khan-Gandhi Dynasty : Jawaharlal Nehru was the first prime minister of modern India, and he ruled the country from 1947 to 1964.  He was born on 14th November 1889, to Motilal and Swarup Rani Nehru.  The family belonged to a Kashmiri Brahmin tribe called ‘ Pandit.’   Indira Gandhi, daughter of Jawaharlal Nehru, became prime minister of India in 1966. Mrs. Gandhi was born on November 19, 1917 to Jawaharlal and Kamala Nehru.  She was named Indira Priyadarshini Nehru. She fell in love and decided to marry Feroze Khan, a family friend. Feroze Khan’s father, Nawab Khan, was a Muslim, and mother was a Persian Muslim.  Jawaharlal Nehru did not approve of the inter-caste marriage for political reasons (see society/indiragandhi.cfm ).  If Indira Nehru were to marry a Muslim she would loose the possibility of becoming the heir to the future Nehru dynasty.  At this juncture, a

RTE & School Quota Of Kalyan Dombivli KDMC Region Thane

 Kalyan Dombivali Municipal Region School Quota and RTE 25% quota details received from RTI reply from KDMC Education department. Almost in all the schools free education seats for income below Rs1lac is vacant .The vacant seats are illegally filled by private school in open category by private schools by taking donations. KDMC education didnot taken any action. Total approved strength of class is 4 times of RTE quota. If RTE 25% quota is 25 then approved students limit is 100 students. Means 75 students from general and 25 from RTE 25% quota. In all the schools students are more than from approved strength and RTE 25% seats are vacant. It means RTE seats are filled by general students. As per RTE Act 2009 poor quota seats ie RTE25% cannot be filled by general quota in any condition and at any class. Helpline 9702859636  RTE Admission