Deloitte Haskins & Sells Illegal Valuer : Income Tax Department

DELOITTE HASKINS & SELLS DOING VALUATION IN AMALGAMATION OF VIJAYA BANK AND DENA BANK WITH BANK OF BARODA

UNREGISTERED VALUER GOT SECURITIES AND ASSET VALUATION JOB IN BANK MERGER

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.

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