valuation.
The Customs Act which is a composite Act provides for valuation as well as
procedure to be adopted in case of under valuation ... transaction
value Section 14 of the Customs Act provides guidelines how the valuation of
the goods to be assessed.
8. In the present case
valuation.
The Customs Act which is a composite Act provides for valuation as well as
procedure to be adopted in case of under valuation ... transaction
value Section 14 of the Customs Act provides guidelines how the valuation of
the goods to be assessed.
8. In the present case
Sriperumpudhur as Rs.7,53,772.00. Ignoring the
Government guidelines and the valuation certificate given by the
competent person, which is marked ... construction, the trial Court
has found fault with the valuation, which was based on the guidelines
value of the year 1993-1994 and taking into
Sriperumpudhur as Rs.7,53,772.00. Ignoring the
Government guidelines and the valuation certificate given by the
competent person, which is marked ... construction, the trial Court
has found fault with the valuation, which was based on the guidelines
value of the year 1993-1994 and taking into
also K.B. Sampath (A3) by issuing
a false and fabricated valuation report Ex.P5 to the Bank in support of sanctioning
the loan ... third party sanctioned by A-1 not in tune with
the bank guidelines. The failure to verify the stock, acceptance of third party
security when
K.B.Sampath vs / on 31 July, 2023
Author: G.Jayachandran
Bench: G.Jayachandran
Crl
Sampath is an approved valuer. His valuation report
Ex.P-14. As per the valuation report, the property at S.No.193, Ram Nagar Main ... next allegation is that the petitioner violated the
guidelines of the bank and submitted valuation reports of
properties which do not exist. The prosecution
K.B.Sampath vs / on 31 July, 2023
Author: G.Jayachandran
Bench: G.Jayachandran
Crl
Indian Bank, Royapuram Branchs, Chennai dishonestly and
fraudulently prepared a false valuation report dated 12.10.2002
valuing the property of 13.61 cents of agricultural land ... Imperial Corporation while
sanctioning the loan as stipulated by the Bank Guidelines, without
verifying genuineness of the documents like; invalid sale deed, forged
TNGST
special public prosecutor submitted
that the valuation report Ex.256 as spoken by PW29 is based on CPW Guidelines
Page ... there is no error in the valuation. The property was inspected on 24.09.1998. It
is correct that, inspection of the property was not done soon
