EDUCATION SERIES Archives - Page 5 of 335

CRIMINAL PROSECUTION OF VALUERS: AN EXCLUSIVE INTERVIEW WITH DEFENCE COUNSEL

CRIMINAL PROSECUTION OF VALUERS: A TURNING POINT IN JUDICIAL THINKING AN EXCLUSIVE INTERVIEW WITH DEFENCE COUNSEL IN BANK VALUATION PROSECUTION CASES Criminal Prosecution of Valuers – Judicial Trends An Expert Legal Explainer for the Valuation Profession In recent years, property valuers empanelled with banks and financial institutions have increasingly found themselves named as accused in […]

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MODEL ENGAGEMENT LETTER FOR BANK VALUATION ASSIGNMENTS

EDUCATION SERIES / EDITOR

Model Engagement Letter For Bank Valuation Assignments (Collateral Security / Mortgage Purposes) Note: This model engagement letter is structured in line with judicial principles recognized by the High Court of Judicature at Patna and Supreme Court jurisprudence including CBI, Hyderabad vs. K. Narayana Rao, which clarify that a valuer’s responsibility is limited to valuation

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VASTU & STIGMA EFFECTS ON VALUATION OF PROPERTIES

EDUCATION SERIES / EDITOR

VASTU & STIGMA EFFECTS ON VALUATION OF PROPERTIES Market Reality or Superstition? Real Market Behaviour, Case Studies, and the Cost of Superstition By: Er. Sundeep Bansal Vastu Shastra is an ancient Indian science of architecture and design that aims to harmonise the built environment with natural forces. It combines principles of architecture, design, and

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VALUER LIABILITY IN BANKING & FINANCE FRAUDS

EDUCATION SERIES / EDITOR

VALUER LIABILITY IN BANKING & FINANCE FRAUDS Expanded Case Studies and Investigative Lessons (Client Identities Withheld) For Publication in CEV TECHNO NEWS In secured lending, the valuation report is often the single most influential technical document in the credit approval process. When a valuation is negligent, reckless, or collusive, it can expose banks to massive

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VARIOUS TYPES OF FRAUDS INVOLVING VALUATION FOR BANKS

EDUCATION SERIES / EDITOR

VARIOUS TYPES OF FRAUDS INVOLVING VALUATION OF LAND & BUILDING FOR BANKS. When Valuations Lie: Inside the Complex World of Property Linked Bank Frauds By CEV TECHNO NEWS Special Investigative Desk In a world where land and buildings form the backbone of secured credit and lending, the true valuation of immovable property plays a decisive

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WHY A REGISTERED VALUER NEEDS TO TRANSFER MEMBERSHIP BETWEEN THE RVOS?

EDUCATION SERIES / EDITOR

WHY DOES A REGISTERED VALUER NEED TO TRANSFER MEMBERSHIP BETWEEN RVOS? Under the Companies (Registered Valuers and Valuation) Rules, 2017 and related IBBI circulars, a Registered Valuer (RV) can transfer membership from one RVO to another — but only with prior written permission from the Insolvency and Bankruptcy Board of India (IBBI). 1. Alignment With

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THE DRAFT INCOME-TAX RULES 2026: KEY ASPECTS RELATING TO VALUERS

EDUCATION SERIES / EDITOR

CBDT INVITES STAKEHOLDER INPUTS ON DRAFT INCOME-TAX RULES, FORMS AHEAD OF APRIL 1 ROLLOUT New Delhi, February 8, 2026: The Central Board of Direct Taxes (CBDT) has invited comments and suggestions from stakeholders on the proposed Income-tax Rules and related Forms framed under the newly enacted Income-tax Act, 2025, which is scheduled to come into

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LIABILITY OF BANK’S VALUERS IS LIMITED: VIJAY KUMAR SINGH Vs. STATE OF BIHAR LANDMARK JUDGEMENT

EDUCATION SERIES / EDITOR

PROFESSIONAL LIABILITY OF VALUERS AND OTHER EXPERTS ENGAGED BY BANKS IS LIMITED TO THE SCOPE OF THEIR ASSIGNED DUTIES VIJAY KUMAR SINGH Vs. STATE OF BIHAR LANDMARK JUDGEMENT & CASE LAW RELATED TO VALUATION Er. Sundeep Bansal, BE, LLB For the Council of Engineers and Valuers(For Professional Circulation among Valuers, Chartered Engineers, and Financial Experts)

LIABILITY OF BANK’S VALUERS IS LIMITED: VIJAY KUMAR SINGH Vs. STATE OF BIHAR LANDMARK JUDGEMENT Read More »

WHAT COMES UNDER THE SCOPE OF WORK OF A VALUER ?

EDUCATION SERIES / EDITOR

WHAT COMES UNDER THE SCOPE OF WORK & WHAT DOES NOT COME UNDER THE SCOPE OF WORK OF THE VALUER Er. Sundeep Bansal, BE, LLB For the Council of Engineers and Valuers(For Professional Circulation among Valuers, Chartered Engineers, and Financial Experts) Here is a detailed breakdown of what comes under and beyond the scope of

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VALUER’S ROLE IS CONFINED TO ASSESSMENT OF MARKET VALUE OF THE PROPERTY: LANDMARK JUDGEMENT

EDUCATION SERIES / EDITOR

VALUER’S ROLE IS CONFINED TO ASSESSMENT OF THE MARKET VALUE OF THE PROPERTY RAM BALAK PRASAD V. STATE OF BIHAR & ANR. LANDMARK JUDGEMENT & CASE LAW RELATED TO VALUATION Er. Sundeep Bansal, BE, LLB For the Council of Engineers and Valuers(For Professional Circulation among Valuers, Chartered Engineers, and Financial Experts) Case Title RAM BALAK

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TOP 10 MISTAKES THAT KILL YOUR CREDIBILITY IN VALUATION REPORT WRITING

EDUCATION SERIES / EDITOR

PREFACE This article discusses common mistakes that can undermine a valuer’s credibility in valuation report writing, emphasizing the importance of professional opinions in financial decisions and legal outcomes. The presentation highlighted practical scenarios illustrating mistakes such as a lack of clarity, proper logic, and transparency in valuation reports. We will discuss the top 10 mistakes

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IMPORTANT COURT JUDGMENTS IN FAVOUR OF VALUERS & AGAINST VALUERS OR DEFINING LIABILITIES

EDUCATION SERIES / EDITOR

IMPORTANT COURT JUDGMENTS IN FAVOUR OF VALUERS & AGAINST VALUERS OR DEFINING LIABILITIES Er. Sundeep Bansal, BE, LLB For the Council of Engineers and Valuers(For Professional Circulation among Valuers, Chartered Engineers, and Financial Experts) In Indian law, the liability of bank-empanelled valuers is governed by principles of professional negligence, contract law, and criminal conspiracy. Courts

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