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“VALUATION FOR ENFORCEMENT DIRECTORATE UNDER THE PROVISIONS OF MONEY LAUNDERING ACT – 2002”

KNOWLEDGE BANK FROM B KANAGA SABAPATHY 

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“VALUATION FOR ENFORCEMENT DIRECTORATE UNDER THE PROVISIONS OF MONEY LAUNDERING ACT – 2002”

NEW AVENUES IN VALUATION

– B. Kanaga Sabapathy

Dear fellow valuers,

Sub : New Avenues in valuation..part 2

Dear fellow valuers,

During the conference held at Bangalore during 3 and 4th December 2021, I presented a paper on Valuation for Enforcement Directorate under the provision of PMLA 2002.

I attach herewith the said article for the benefit of all the valuers.

Study and get benefits.

(B. Kanaga Sabapathy)

Request

The readers may highlight the errors if there are any. Suggestions for further improvements are certainly welcome. Similar topics may also be suggested.

TO READ THE COMPLETE PDF CLICK ON THE RED LINK BELOW:

 

With best wishes,

B. KANAGA SABAPATHY
[email protected]
www.bkanagasabapathy.com

“HOW TO BECOME AN APPROVED VALUER UNDER SECTION 77 (1) OF THE BLACK MONEY AND IMPOSITION OF TAX ACT, 2015 ?”: KNOWLEDGE BANK FROM B KANAGA SABAPATHY

 

IBA GUIDELINES ON RELISABLE VALUE-PAGE NO-28

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