REGD. NO. D. L.-33004/99 The Gazette of India
EXTRAORDINARY
PART III—Section 4
PUBLISHED BY AUTHORITY
No. 302] NEW DELHI TUESDAY. NOVEMBER 20. 2001/KARTIKA 29, 1923
MINISTRY OF FINANCE
(Department of Economic Affairs)
(BANKING DIVISION)
(OFFICE OF THE CUSTODIAN—THE SPECIAL COURT)
NOTIFICATION
New Delhi, the 20th November, 2001
No. Custodian/10/2001
I, D.K. Tyagi, appointed as Custodian under Section 3(1) of the Special Court (Trial of offences relating to transactions in securities) Act, 1992 (hereinafter referred to as the Act) vide Government of India, Ministry of Finance, Department of Economic Affairs (Banking Division) No. F.4/3/94-SCS/VIG dated 4th September 2001, having been satisfied on information received that the persons/entities named below had been involved in offences relating to transactions in securities after the 1st day of April, 1991 and on and before 6th June, 1992, hereby notify them in exercise of powers vested in me by Section 3 (2) of the Act:
1. Shri Jaideep Jagdish Pathak S/o Shri Jagdish Pathak R/o 56-A, Surya Kiran, 5th Floor Bhaidas Maganlal Peth A. K. Marg, Mumbai-400 007.
3576 GI/2001
(1)2 THE GAZETTE OF INDIA: EXTRAORDINARY [PARTIII—SEC.4] 2. Shri G.N. Hegde
S/o Shri Nirappa Hegde R/o Garden Queen, 3rd Floor 16th Road, Santa Cruz West Mumbai-400055.
No. F.4/3/94-SCS/VIG dated 4th September, 2001, having been satisfied on information received that the persons/ entities named below had been involved in offences relating to transactions in securities after the 1st day of April, 1991 and on and bdbre 6th June, 1992, hereby notify them in exercise of powers vested in me by Section 3 (2) of the Act:
1. ShriKishoreNantrttamdasAmerchand, All properties, movable or immovable or both, belonging to the persons/entities notified herein, shall stand simultaneously attached by virtue of the provisions of Section 3 (3) of the Act.
Share and Stock Broker, Mumbai, R/o 3, Matruchhaya, 70, Marine Drive, Mumbai-400020.
D.K. TYAGI.Custodian
Z M/s. Fairgrowth Investments Ltd. (FGIL), [ADVT III/IV/1552001/Exty.]
130-132, Greater Western Building, Appollo Street. Mumbai.
All properties, movable or immovable or both, belonging to the persons/entities notified herein, shall stand simultaneously attached by virtue of the provisions of Section 3 (3) of the Act.
D. K. TYAGI, Custodian
[ADVTIH/IV/155/2001/Exty.] NOITFICATION
New Delhi, the 20th November, 2001
No. Custodian/11/2001
I, D.K. Tyagi, appointed as Custodian under Section 3(1) of the Special Court (Trial of offences relating to transactions in securities) Act, 1992 (hereinafter referred to as the Act) vide Government of India, Ministry of Finance, Department ofEconomic Aflfeirs (Baking Division) New Delhi, the 20th November, 2001 No. Custodian 11112001
I, D.K. Tyagi, appointed as Custodian under Section 3(1) of the Special Court (Trial of offences relating to transactions in securities) Act, 1992 (hereinafter referred to as the Act) vide Government of India, Ministry of Finance, Department of Economic Affairs (Banking Division) No. F.4/3/94-SCS/VIG dated 4th September. 2001, having been satisfied on information received that the persons/entities. named below had been involved in offences relating to transactions in securities after the 1st day of April, 1991 and on and before 6th June, 1992. hereby notify them in exercise of powers vested in me by Section 3(2) of the Act:
1 ShriHareshK. Dalai,
(a) Proprietor, M/s. R K. Dalai,
Stock Brokers, Mumbai.
(b) No. A-l 1, Motibaug, Sion Road, Mumbai-400022.
2 ShriPravinKantilal'vakil,
(a) Proprietor M/s. Motiram Vakil,
3 NOTIFICATION
Stock Broker, Bombay Stock Exchange, 737, Rotunda Bldgs., Dalai Street, Mumbai-400023.
NewDelhi, the 20thNovember, 2001 No. Custodian/13/2001
(b) Share Broker,
214,Panjarpol, Mumbai-400004.
All properties, movable or immovable or both, belonging to the persons/entities notified herein, shall stand simultaneously attached by virtue of the provisions of Section 3(3) of the Act.
D.K. TYAGI, Custodian tADVTIII/iV/155/2001/Exly.] I, D.K. Tyagi, appointed as Custodian under Section 3(1) of the Special Court (Trial of offences relating to transactions in securities) Act, 1992 (hereinafter referred to as the Act) vide Government of India, Ministry of Finance, Department of Economic Affairs (Banking Division) No. F.4/3/94-SCS/VIG dated 4th September, 2001, having been satisfied on information received that the persons/entities named below had been involved in offences relating to transactions in securities after the 1st day of April, 1991 and on and before 6th June, 1992, hereby notify them in exercise of powers vested in me by Section 3(2) of the Act:
1. ShriAjayKayan
(a) Proprietor, M/s. C. Mackertich & Co. Stock Brokers, Kolkata.
(b) S/oShriG. S.Kayan,
9/2, Hungcrford Street, Kolkata-17.
THE GAZETTE OF INDIA : EXTRAORDINARY I PART.(D—3h:. 42. ShriShyam Sunder Dalrnia
S/oRP.Dalmia Securities Broker 10/4B, Lala Lajpat Rai Sarani, Kolkata-20.
3. M/s. Dhyan Investments and Trading Co. Ltd.
10th Floor, Tulsani Chambers, 222, Nariman Point, Mumbai-400021,
NOTTFICAnON
All properties, movable or immovable or both, Dclonging to the persons/entities notified herein, shall stand simultaneously attached by virtue of the provisions af Section 3(3) of the Act.
New Delhi, the 20th November, 2001
D.K.TYAGI, Custodian
No. Custodian/14/2001
[ ADVTIMV/155/2001/Exry.]
I, D.K. Tyagi, appointed as Custodian under Section 3(1) of the Special Court (Trial of offences relating to transactions in securities) Act, 1992 (hereinafter referred to as the Act) vide Government of India, Ministry of Finance, Department of Economic Affairs (Banking Division) No. F.4/3/94-SCS/VIGdated4th September, 2001, having been satisfied on information received that the persons/entities named below had been involved in offences relating to transactions in securities after the 1st day of April, 1991 and on and before 6th June, 1992, hereby notify them in exercise of powers vested in me by Section 3(2) of the Act:
1. M/s. Rahul & Co,
Share and Stock Broker, 3-B, Lai Bazaar Street, m Floor, SriR. N. Mukherjee House, Kolkata-700001.
2. ShriGaurishankarKayan,
S/o Late Shri Chhedilal Kayan
(a) Prop. M/s. Rahul and Co.
3-B, Lai Bazaar Street, m Floor, SriRN. Mukherjee House, Kolkata-700001.
(b) R/o (Present and Permanent): 9/2, Hungerford Street, KoIkaia-700017.
All properties, movable or immovable or both, belonging to the persons/entities notified herein, shall stand simultaneously attached by virtue of the provisions of Section 3(3) of the Act.
D. K. TYAGL Custodian
[ ADVT DMV/155/2001/Exry.] Printed by the Manager, Govt. of India Press, Ring Road, Mayapuri, New Delhi-110064 and Published by the Controller of Publications, Delhj-110054.