purpose of the RP to determine
whether any transaction was preferential, undervalued, fraudulent or
extortionate and also to file an application before the NCLT, both ... financial affairs of the
Corporate Debtor to determine a preferential or undervalued transaction
under Section 35(l) of the IBC. However, Section 43 does
public policy considerations
which prohibit forum-shopping and habitual undervaluation of suits.
• Notably, the repercussions of undervaluation of suits are high and it
would defeat ... Amicus submits that by lifting the veil on
valuation, the threat of undervaluation and forum shopping can be mitigated
and IPR disputes can be placed
paper (hereinafter "subject goods"). The DRI suspected mis-
declaration and undervaluation in the import of subject goods by certain
importers, who were alleged ... Newsprint Trading, was involved in the said mis-
declaration and undervaluation. The DRI had also received information that
the said importers were violating the user
paper (hereinafter "subject goods"). The DRI suspected mis-
declaration and undervaluation in the import of subject goods by certain
importers, who were alleged ... Newsprint Trading, was involved in the said mis-
declaration and undervaluation. The DRI had also received information that
the said importers were violating the user
Popular Mart and M/s.
White Leaf. The DRI suspected undervaluation in the import of GI wires and
"Wire Mesh" that was being ... Mohan Lal Jain and Shri Tilak Raj Jain were
aware of the undervaluation being done by Shri
Sandeep Aggarwal in the import of GI Wire
basis of
intelligence received, suspected misdeclaration and undervaluation in the
import of rubber compound, un-vulcanized rubber compound and nylon
chords (hereinafter "subject goods ... invoices at under-
valued prices by suppressing the actual transaction value and undervaluing
the imported goods. The role of Mr. Shivinder Singh is captured
basis of
intelligence received, suspected misdeclaration and undervaluation in the
import of rubber compound, un-vulcanized rubber compound and nylon
chords (hereinafter "subject goods ... invoices at under-
valued prices by suppressing the actual transaction value and undervaluing
the imported goods. The role of Mr. Shivinder Singh is captured
basis of
intelligence received, suspected misdeclaration and undervaluation in the
import of rubber compound, un-vulcanized rubber compound and nylon
chords (hereinafter "subject goods ... invoices at under-
valued prices by suppressing the actual transaction value and undervaluing
the imported goods. The role of Mr. Shivinder Singh is captured
basis of
intelligence received, suspected misdeclaration and undervaluation in the
import of rubber compound, un-vulcanized rubber compound and nylon
chords (hereinafter "subject goods ... invoices at under-
valued prices by suppressing the actual transaction value and undervaluing
the imported goods. The role of Mr. Shivinder Singh is captured
basis of
intelligence received, suspected misdeclaration and undervaluation in the
import of rubber compound, un-vulcanized rubber compound and nylon
chords (hereinafter "subject goods ... invoices at under-
valued prices by suppressing the actual transaction value and undervaluing
the imported goods. The role of Mr. Shivinder Singh is captured
