Mumbai: The Economic offence wing of Mumbai Police is investigating complaint against Best Mulyankan Consultant Limited Mumbai,as registered valuer. As per complainant the company has no income tax license to act as registered valuer and it is operating as registered valuer since last 15 year approx. The complainant has requested to register FIR under section 420,120 B,34 etc of IPC against all directors of company. The police will take action as per preliminary investigation.
Mumbai: The Economic offence wing of Mumbai Police is investigating complaint against Best Mulyankan Consultant Limited Mumbai,as registered valuer. As per complainant the company has no income tax license to act as registered valuer and it is operating as registered valuer since last 15 year approx. The complainant has requested to register FIR under section 420,120 B,34 etc of IPC against all directors of company. The police will take action as per preliminary investigation.
It's second stage to fight against unregistered valuer companies by police complaint....
ReplyDeleteThere are N number of companies registered with nationalized banks ,which are operating from Multi-Locations,which are Hand-In-glove with bank-officials. These officers are not bothered to varify signature on the valuation report,sometimes these reports are signed by accountant or other non-qualified persons
ReplyDelete