REPRESENTATIVE WEALTH TAX VALUATION WORK

Three Wealth Tax Valuation Profiles — Each Tied to a Specific Wealth Tax Scenario

The profiles below are anonymised; reflecting representative work without identifying specific clients.

01 Schedule AL
02 Retrospective Wealth Tax
03 Black Money Act
01
PROFILE 01 • MUMBAI • HNI

Mumbai HNI Schedule AL Multi-Asset Compliance

ITR income Rs 1.2 crore — Financial Year 2024-25

A Mumbai-based HNI taxpayer, with documented income of Rs 1.2 crore in Financial Year 2024-25, required the mandatory Schedule AL disclosure and comprehensive Section 34AB registered valuer's FMV for the ITR.

VALUATION PURPOSE Schedule AL multi-asset FMV documentation for ITR filing
A

Schedule AL Category A — Immovable Property

RESIDENTIAL FLAT Mumbai Western Suburbs

Rule 3 ALV: Rs 3,00,000/year × YP 10

FMV — Rs 3 crore
COMMERCIAL OFFICE Mumbai BKC

Rule 3 ALV: Rs 10,00,000/year × YP 8

FMV — Rs 8 crore
URBAN LAND Thane

Market comparison: Rs 8,000/sq ft × 500 sq ft

FMV — Rs 40 lakh
B

Schedule AL Category B — Financial Interest

LISTED EQUITY BSE / NSE Portfolio

Closing exchange price × number of shares.

FMV — Rs 2.5 crore
BANK DEPOSITS & FDs Deposits

Face value + accrued interest.

FMV — Rs 80 lakh
LIFE INSURANCE Insurance Policy

Surrender value based on insurer statement.

FMV — Rs 45 lakh
D

Schedule AL Category D — Jewellery & Bullion

GOLD JEWELLERY

15-item jewellery inventory. 500 grams gross, 916 BIS hallmark and IBJA rate of Rs 7,400 per gram.

Gross gold value: Rs 33.86 lakh

Making charges: 10%

FMV — Rs 37.24 lakh
DIAMOND SOLITAIRE

2.5 carat GIA D VS1 round brilliant.

Rapaport-based FMV — Rs 8.5 lakh
COLOURED STONE

3 carat Ceylon sapphire with GRS certificate.

FMV — Rs 6 lakh
TOTAL JEWELLERY FMV Rs 51.74 lakh
E

Schedule AL Category E — Motor Vehicles

TOYOTA FORTUNER

2021 model • 55,000 km

FMV — Rs 22 lakh
MERCEDES-BENZ GLC

2023 model • 12,000 km

FMV — Rs 52 lakh
AGGREGATE SCHEDULE AL ASSET VALUE

Immovable Property: Rs 11.40 crore

Financial Interest: Rs 13.75 crore

Jewellery: Rs 51.74 lakh

Motor Vehicles: Rs 74 lakh

TOTAL ASSET FMV Approximately
Rs 26.41 crore
Registered Valuer's Deliverable

Comprehensive Section 34AB Schedule AL multi-asset FMV certificate satisfying the ITD's Schedule AL evidentiary requirement for the AY 2025-26 ITR filing.

02
PROFILE 02 • DELHI • RETROSPECTIVE ASSESSMENT

Retrospective Wealth Tax Assessment — Pre-AY 2016-17 Reopened

Delhi HNI • Assessment Year 2013-14

A Delhi-based HNI taxpayer received an Income Tax Department notice reopening the wealth tax assessment for AY 2013-14 under Section 17 of the Wealth Tax Act 1957. The assessment involved an allegation of undervaluation of immovable property and jewellery.

VALUATION PURPOSE Retrospective FMV reconstruction as on 31st March 2013
RETROSPECTIVE VALUATION DATE 31st March 2013 AY 2013-14
A

Retrospective Immovable Property FMV — Rule 3 ALV

RESIDENTIAL PROPERTY Delhi South

Historical fair rent based on documented March 2013 rental-market data, comparable lease deeds and NIC India data.

ALV: Rs 5.40 lakh/year

YP: 10

Retrospective FMV — Rs 54 lakh
COMMERCIAL PROPERTY Connaught Place, Delhi

Historical commercial lease evidence and March 2013 market data.

ALV: Rs 12 lakh/year

YP: 8

Retrospective FMV — Rs 96 lakh
B

Retrospective Jewellery FMV — Rule 6

GOLD JEWELLERY

Documented gold jewellery: 600 grams gross with 916 BIS hallmark.

Historical IBJA gold rate on 31st March 2013: Rs 2,895 per gram.

Gross gold value: Rs 15.96 lakh

Making charges: 8%

Retrospective Jewellery FMV — Rs 17.24 lakh
C

Retrospective Net Wealth — AY 2013-14

IMMOVABLE PROPERTY Rs 1.50 crore
+
JEWELLERY Rs 17.24 lakh
=
TAXABLE ASSETS Rs 1,67,24,000
LESS — DOCUMENTED DEBT Rs 30 lakh
NET WEALTH Rs 1,37,24,000
LESS — BASIC EXEMPTION Rs 30 lakh
TAXABLE NET WEALTH Rs 1,07,24,000
WEALTH TAX COMPUTATION Rs 1,07,240 1% of taxable net wealth
Evidentiary Defence

Comprehensive retrospective Section 34AB certificate, documented historical comparable data and historical IBJA gold-rate evidence supporting the AY 2013-14 wealth tax assessment defence.

03
PROFILE 03 • NRI • FOREIGN ASSETS

Black Money Act 2015 Foreign Asset Disclosure

NRI returning to India • Singapore & Mauritius assets

A Delhi-based NRI with documented 8-year Singapore residency returned to India during Financial Year 2024-25, with residential-status reclassification from NRI to resident Indian.

Previously undisclosed foreign assets included a Singapore residential property and Mauritius private-company equity.

VALUATION PURPOSE INR-equivalent FMV for Schedule FA disclosure and Black Money Act 2015 compliance
A

Singapore Residential Property — Foreign Asset FMV

COMPARABLE DATA Singapore URA

Documented Urban Redevelopment Authority transactional data for comparable residential condominium property in the same district.

VALUATION SGD 750,000

Singapore comparable × property area, producing the Singapore FMV.

INR CONVERSION SGD/INR 64

RBI reference rate on the valuation date.

INR-EQUIVALENT FMV Rs 4.8 crore
B

Mauritius Private Company Equity — DCF Valuation

FINANCIAL DATA Audited Financial Statements

Company financial information used as the foundation for the valuation.

DCF 5-Year FCF Forecast

Forecasted free cash flow with WACC based on Mauritius risk-free rate, country risk premium and Beta.

CURRENCY USD 265,000

USD/INR exchange rate: 83.

INR-EQUIVALENT FMV Rs 2.2 crore
C

Schedule FA — Foreign Asset Disclosure

SINGAPORE PROPERTY Rs 4.8 crore Address + acquisition date + acquisition cost + INR-equivalent FMV
MAURITIUS EQUITY Rs 2.2 crore Company details + INR-equivalent equity FMV
D

FATCA + CRS — Information Exchange Context

FATCA India–US Model 1 IGA

Awareness of the applicable financial-account information exchange framework.

CRS OECD Common Reporting Standard

Information exchange framework involving 100+ participating jurisdictions.

STRATEGY Proactive Disclosure

FMV documentation + Schedule FA disclosure + Black Money Act compliance support.

SINGAPORE PROPERTY Rs 4.8 crore
+
MAURITIUS EQUITY Rs 2.2 crore
=
TOTAL FOREIGN ASSET FMV Rs 7 crore
Registered Valuer's Deliverable

Comprehensive INR-equivalent foreign asset FMV certificate supported by the documented Singapore URA comparable, Mauritius DCF methodology, Schedule FA information and Black Money Act 2015 compliance documentation.

GOVERNMENT APPROVED WEALTH TAX VALUATION

Need a Defensible Wealth Tax FMV?

Whether you need Schedule AL valuation, retrospective wealth tax reconstruction or foreign asset FMV documentation, discuss your requirement with A2Z Valuers.

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