REGISTERED No. D. 221
The Gazette of India
EXTRAORD NARY
PART III—Section I
P U B L I S H ED BY A U T H O R I TY
No. 6] NEW DELHI, FRIDAY, AUGUST 31. I973/BHADRA 9, 1895
Separate paging is given to tills Part in order that it may be filed
as a separate compilation
OFFICE OF THE INSPECTING ASSISTANT COMMISSIONER OF INCOME- TAX, ACQUISITION RANGE II, NEW DELHI
NOTICES UNDER SECTION 269 D(l) OF THE INCOME-TAX ACT, 1901 (43 OF 1961) New Delhi, the 17th Augut 1973
No. IAC/Acq.II/(C-8>/73-74.—Whereas I, C. V. Gupte, being the Competent Authority under section 269B of the Income-tax Act, 1961 (43 of 1961) have leason to believe that the immovable property, having a fair market value exceeding Rs. 25,000 and bearing No. W-56 situated at Greater Kailash-II, New Delhi (and more fully described in the Schedule annexed, hereto), has been transferred as per deed registered under the Indian Registration Act, 1908 (16 of 1908), in the office of the registering officer at Delhi on 20th February 1973, for an apparent consideration which is less than the fair market value of the aforesaid property and I have reason to believe that the fair market value of the property as aforesaid exceeds the apparent consideration therefor by more than fifteen per cent of such apparent consideration and that the consideration for such transfer as agreed to between the transferor (s) and the transferee(s) has not been truly stated in the said instrument of transfer with the object of: —
(a) facilitating the reduction or evasion of the liability of the transferor to way tax under the Income-tax Act, 1961 (43 of 1961) in respect of any income arising from the transfer; and/or
(b) facilitating the concealment of any income or any moneys or other assets which have not- been or which bought to be disclosed by the transfers for the purposes of the Indian Income-tax Act, 1922 (11 of 1922) or the Income-tax Act, 1961 (43 of 1961) or the Wealth-tax Act, 1957 (27 of 1957;
(99)
I OO
• < GA , , , o r. - IA . . . , A( ,. A RY [ P A RT I I I — S i c. 1]
And whereas the reasons for initiating proceedings for the acquisition of the aforesaid property in terms of Chapter XXA of the Income-tax Act 1961 (43 of X9610 have been recorded by me.
Now, therefore, in pursuance of section 269C. I hereby initiate proceedings for the acquisition of the aforesaid property by the issue of this notice under lub-section (1) of section 269D of the Income-tax Act, 1961 (43 of 1961) to the following persons, namely: —
(1) M/s. DLF United Ltd. 40-F Connaught Place, New Delhi.—(Tramjeror) (2) (1) Anana Parkas* Gupta. (2) Mohinder Kumar Gupta, P 'o 60/2,
Ramjas Road, New Delhi.— (Transferee).
(3) Shri/Smt./Km
(4) Shri/Smt./Km
[Person(s) in occupa- tion of the property!. [Person(s) whom the undersigned knows to be Interested in the property!.
Objections, if any, to the acquisition of the said property may be made in writing to the undersigned:—•
(a) by any of the aforesaid persons within a period of 45 days from the date of publication of this notice in the Official Gazette or a period of 30 days from the bervice of notice on the respective persons, whichever period expires later;
(b) by any ether person interested in the said immovable property within 45 days from the date of the publication of this notice in the Official Gazette;
It is hereby notified that a date and place for hearing the objections, if any, made in response to this notice against the acquisition of the Immovable property will be fixed, and notice thereof shall be eiven to every person who has made such objection, and the transferee of the property
It is hereby further notified that every person to whom notice is given under the preceding paragraph shall have a right to be heard at the hearing of the objections.
Explanation.—The terms and expressions used herein as are defined in Chapter XXA of the Income-tax Act, 1E61 (43 of 1961) shall have the same meaning aa given in that chapter.
THE SCHEDULE
A plot of land bearing No. 56 in Block No.—W measuring 990 sq. yards in the residential colony known as Greater Kailash-II situated at village Baharpur In in the Union Territory of Delhi and bounded as under:
East: Service Lane. West: Road. North; Plot No. W/54. South: Plot No. W/55.
C. V. GUPTE,
Competent Authority, Dated: 17th August, 1973. (Inspecting Assistant Commissioner of Income-tax Acquisition Range-II) Seal: * Strike, off where not applicable. Delhi/New Delhi.
[PABT HI—SIC. 1] THE GAZETTE OF INDIA EXTRAORDINARY 101 IO2 THE GAZETTE OF INDIA EXTRAORDINARY [PART III—SEC. 1]No. IAC/Acq,H/(C-&)/73-14.—Whereas I, C. V. Gupte, being the Competent Authority under section 269B of the Income tax Act, 1961 (43 of 1961) have reason to believe that the immovable property, having a fair market value exceeding Rs. 25,000 and bearing No. S-206, situated at Greater Kalish-II, New Delhi (and more fully described in the Scheduled annexed hereto), has been transferred as per deed registered under the Indian Registration Act, 1908 (16 of 1908) in the office of the registering officer at Delhi on 26th February, 1973, for an apparrent consideration which is leas than the fair market value of the aforesaid property and I have reason to believe that the fair market value of the property aa aforesaid exceeds the apparent consideration therefor by more than fifteen per cent of such apparent consideration and that the consideration for such transfer aa agreed to between the transferor (s) and the transferee (s) has not been truly stated in the said instrument of transfer with the object of: —
(a) facilitating the reduction or evasion of the liability of the transferor to pay tax under the Income-tax Act, 1961 (43 of 1961) in respect of anv income arising from the transfer; and/or
(b) facilitating the concealment of any income or any moneys or other assets which have not been or which ought to be disclosed by the transferee for the purposes of the Indian Income-tax Act, 1922 (11 of 1922) or the Income-tax Act, 1961 (43 of 1961) or the Wealth-tax Act, 1957 (27 of 1957),
And whereas the reasons for initiating proceedings for the acquisition of the aforesaid property in term of Chapter XXA of the Income-tax Act, 1961 (43 of 1961) have bean recorded by me.
[PART HI—SEC. 1] THE GAZETTE OF INDIA EXTRAORDINARY 103% NOW. therefore, in pursuance of section 269C. I hereby initiate proceedings for the acquisition of the aforesaid property by the Issue of this notice under sub-section (1) of section 269D of the Income-tax Act, 1961 (43 of 1961) to the following persons, namely: —
(1) M/a. D.L.F. United Ltd., 40-F, Connaught Place, New Delhi.—(Trans- feror).
(2) Shri Raj Kishan, S/o Shri Radha Kishan, R/o 1/6, Jor Bagh Market, New Delhi.— (Transferee).
(3) Shri/Smt./Km [Person Cs) in occupation of the property]. (4) Shri /Smt/Km [Person(s) whom the undersigned knows to be I n- terested in the property].
Objection, If any to the acquisition of the said property may be made in writing to the undersigned: —
(a) by any of the aforesaid persons within a period of 4& days from the date of publication of this notice in the Official Gazette or a period of 30 days from the service of notice on the respective persona, whichever period expires later;
l b) by any other person interested in the said immovable property within 45 days from the date of the publication of this notice in the Official "Gazette;
It is hereby notified that a date and place for hearing the objections, if, any, made in response to this notice against the acquisition of the immovable property will be flxed^ and notice thereof shall be given to every person who has made such objection, and the transferee of the property.
It is hereby further notified that every person to whom notice is Riven under the preceding paragraph shall have a right to be heard at the hearing of the objections.
Explanation.—The terms and expressions use
THE SCHEDULE
A plot of land bearing No. 206 in Block No. 'S' measuring 800 sq. yards in the residential colony known as Greater Koilash-II situated at village Baharpur in the Union Territory of Delhi and bounded as under: —
East: Service Lane. West: Road. North: Plot No. S/204. South: Plot Plot No. S/208,
C. V. GUPTE Competent Authority,
(Inspecting Assistant Commissioner of,
Income-tax Acquisition rance-rt Dated: 17th August, 1973. Delhi/New Delhi.
104 T HE GAZETTE OF INDIA EXTRAORDINARY [PART III—SEC. 1] [PAKT III—SEC. 1] THE GAZETTE OF INDIA EXTRAORDINARY 105No. IAC/Acq.II/(B-8)/73-74.—Whereas I, C. V. Gupte, being the Competent Authority under section 269B of the Income-tax Act, 1961 (43 of 1961) have reason to believe that the immovable property, having a fair market value exceeding Rs. 25,000 and bearing No. E-137 situated at Greater Kailash-II, New Delhi (and more fully described in the Schedule annexed hereto) has been transferred as per deed registered under the Indian Registration Act, 1908 (16 of 1908) in the office of the registering officer at Delhi on 26th February, 1973, for an apparent consideration which is less than the fair market value of the afore- said property and I have reason to believe that the fair market value of the property as aforesaid exceeds the apparent consideration therefor by more than fifteen per cent of such apparent consideration and that the consideration for such transfer as agreed to between the transferor(s) and the transferee(s) has not been truly stated in the said instrument of transfer with the object of: —
(a) facilitating the reduction or evasion of the liability of the transferor to pay tax under the Income tax Act, 1961 (43 of 1961) in respect of any Income arising from the transfer; and/or
Xb) facilitating the concealment of any income or any moneys or other assets which have not been or which ought to be disclosed by the transferee for the purposes of the Indian Income-tax Act, 1922 (11 of 1922) or the Income-tax Act, 1961 (43 of 1961) or the Wealth-tax Act, 1957 (27 of 1957).
And whereas the reasons for initiating proceedings for the acquisition of the aforesaid property in term of Chapter XXA of the Income-tax Act, 1961 (43 of 1961) have been recorded by. me.
Now, therefore, in pursuance of section 26GC, I hereby initiate proceedings for the acquisition of the aforesaid property by the issue of the notice under sub-section (1) of section 269D of the Income-tax Act, 1961 (43 of 1961) to the following persons, namely: —
(1) M/s. D.L.F. United Ltd., 40-F, Connaught Place, New Delhi.—Trans- feror) .
(20 Kanwal Kishore Malhotra, s/o Shri Raja Ram Malhotra r/o 1/7, East Patel Nagar, New Delhi.— (Transferee).
(3) Shri/Smt,/Km fPerson(s) in occupation of the property],
(4) Shri /Smt/Km [Person (s) whom the undersigned knows to be In-
terested in the property].
Objection, if any to the acquisition of the said property may be made in writing to the undersigned: —
(a) by any of the aforesaid nersons within a period of 45 days from the datp of nublication of this notice in the Official Gazette or a rieriod
io6 THE GAZETTE OF INDIA EXTRAORDINARY [PAPT III—SIC. 1]of 30 days from the service of notice on the respective persons, whichever period expires later;
(b) by any other person interested in the said immovable property within 45 davs from the date of the publication of this notice in the Official Gazette;
It is hereby notified that a date and place for hearing the objections, if, any, made in response to this notice acainst the acquisition of the immovable property will be fixed, and notice thereof shall be given to every person who has made such objection, and the transferee of the property,
It is hereby further notified that every person to whom notice is given under the preceding paragraph shall hf,vr? a rieht to be heard at the hearing of the objections.
Explanation.—The terms and expressions used herein as are defined in Chapter XXA of the Income-tax Act. 1961 (43 of 1961) shall have the same meaning RH given in that chapter.
THE SCHEDULE
A plot of land bearing No. 137 in Block No. 'E' measuring 250 sq. yards in the residential colony known as Greater Kailash-II situated at village Baharpur in the Union Territory of Delhi and bounded as under: —
East: Service Lane West: Road North: Plot No. E/139. South; Plot No. E/135.
* Strike off where not applicable.
JPAHT III—SEC. 1 ] THE GAZETTE OF INDIA EXTRAORDINARY 107 108 THE GAZETTE OF INDIA EXTRAORDINARY [PAHT III—SEC. 1]No. IAC/Acq,II/(B-8)/7S-lH.—Whereas I, C. V. Gupte, b"ing the Competent Authority under section 269B of the Income-tax Act, 1961 (43 of 1961) have reason to believe that the immovable property, having a fair market value exceeding Rs. 25,000 and bearing No. S325 situated at Greater Kailaah-H, New- Delhi (and more fully described in the Schedule annexed hereto) has been transferred as per deed registered under the Indian Registration Act, 1908 (16 of 1908) in the office of the registering officer at Delhi on 26th February, 1973, for an apparent consideration which is less than the fair market value of the aforesaid property and I have reason to believe that the fair market value of .the property as aforesaid exceeds the apparent consideration therefore by more than fifteen per cent of such apparent consideration and that the consideration for such transfer as agreed to between the transferor(s) and the transferee (s) has not been truly stated in the said instrument of transfer with the object of: —
(a) facilitating the reduction or evasion of the liability of the transfer to pay tax under the Income-tax Act. 1961 (43 of 1961) in respect of anv income arising from the transfer; and/or
(b) facilitating the concealment of any income or any moneys or ether assets which have not been or which ought t'o be disclosed by the transferee for the puiposes of the Indian Income-tax Act, 1922 (11 of 1922) or the Income-tax Act, 1961 (43 of 1961) or the Wealth-tax Act, 1957 (27 of 1957).
And whereas the reasons for initiating proceedings for the acquisition of the aforesaid property in term of Chapter XXA of the Income-tax Act', 1961 (43 of 1961) have been recorded by me.
Now, therefore, in pursuance of section 269C^ I hereby initiate proceedings for the acquisition of the aforesaid property by the issue of this notice under sub-section (1) of section 289D of the Income-tax Act, 1991 (43 of 1961V to the following persons, namely: —
(1) M/s. D.L.F. United Ltd,, 40-F, Connaught Place, New Delhi.— (Trans-
feror) .
(2) Shri Joginder Lai Kapur s/o Shri Kundan Lai Kapur, B-31& (F. Type)
New No. 269, South Moti Bagh, New Delhi.— (Transferee)
(3) Shri/Smt./Km [Person(s) in occupation of the property], (4) Shri /Smt/Km [Person (s) whom the undersigned knows to be in-
terested in the property].
Objection, if any to the acquisition of the said property may be made in writing to the undersigned: —
(a) by any of the aforesaid persons within a period of 45 days from the date of publication of this notice in the Official Gazette or a period of 30 days from t.h° eprvice of notice on the respective persons, whichever neriod exnires later;
[PART III—SEC. 1] THE GAZETTE OF INDIA EXTRAORDINARY 109(b) by any other person interested in the said immovable property within 4s days from'the date of the publication of this notice in the Official Gazette;
It is herebv notified that a date and place for hearing the objections, if, any, made in response to this notice against the acquisition of the immovable property will be fixed, and notice thereof shall be given to every person who has made such objection, and the transferee of the property.
It is hereby further notified that every person to whom notice is given under the preceding paragraph shall have a right to be heard at the hearing of the objections.
Explanation.—The terms and expressons used herein as are defined in Chapter XXA of the Income-tax Act, 19-61 (43 of 1961) shall, have the same meaning as given in that Chapter.
THE SCHEDULE
A plot of land bearing No. 325 in Block No, S, measuring 300 sq. yards in the residential colony known as Greater Kailash-II situated in village Baharpur, in the Union Territory of De\hi and bounded as under: —
East: Road West: Service Lane North: Plot No. S/323 South: Road.
* Strike off where not applicable
no THE GAZETTE; OF INDIA EXTRAORDINARY [PART III—SEC. 1] [PAHX HI—Sac. 1J THE GAZETTE OF INDIA EXTRAORDINARY mNo. IAC/Acq.II/(B-8)/73-74—Whereas I, C. V. Gupte, being the Competent Authority under section 209B of the Income-tax Act, 1961 (43 of 1961) have reason to believe that the immovable property, having a fair market value exceeding Rs. 25,000 and bearing No. E-393 situated at Greater Kailash (and more fully described in the Schedule annexed hereto), has been iransierred as per deed registered under the Indian Registration Act, i9Utt (16 of 1908) in the office of the registering officer at Delhi on 19th February, 1973, foi an apparent considera- tion which is less than the fair market value oJ! the aforesaid property and I have reason to believe that the fair market value of the property as aforesaid exceeds the apparent consideration therefor by more than fifteen per cent of such apparent consideration and that' the consideration for such transfer a3 agreed to between, the transfer(s) and the transferee (s) has not been truly stated in the said inatru ment of transfer with the object of: —
(a) facilitating the. reduction or evasion of the liability of the transferor to pay tax under the Income-tax Act, 1961 (43 of 1961) in respect of aiiy income crising from the transfer; and/or
(b) facilitating the concealment of any income or any moneys or other assets which have not been or which ought to be disclosed by the transferee for the purposes of the Indian Income-tax Act, 1922 (11 of 1922) or the Income-tax Act, 1961 (43 of 1961) or the Wealth-tax Act, 1957 (27 of 1957).
And whereas the reasons for initiating proceedings for the acquisition of the aforesaid property in terms of Chapter XXA of the Income-tax Act, 1961 (43 of 19610 have been recorded by me.
Now, therefore, in pursuance of section 269C. I hereby initiate proceedings for the acquisition of the aforesaid property by the issue of this notice under sub-section (1) of section 269D of the Income-tax Act, 1981 (43 of 1961) to the following persons, namely: —
(1) M/s. D.L.F. United Ltd., 40-F, Connaught Place, New Delhi.—(Trans-
feror) .
(2) Smt. Daya Wanti w/o Sh. Ram Prakash Aggarwal r/o L-73 Sarojlni
Nagar, New Delhi.— (Transferee).
(3) Shri/Smt./Km. [Person(s) in occupation of the property]. (4) Shri/Smt./Km. [Person(s_) whom the undersigned knows to be in-
terested in the property].
/ Objections, if any, to the acquisition of the said property may be made in writing to the undersigned: —
(a) by any of the aforesaid persons within a period of 45 days from the date of publication of this notice in the Official Gazette or a period of 30 days from the service of notice on the respective persons, whichever period expires later;
(b) by any other person interested in the said immovable property within 45 days from the date of the publication of this notice in the Official Gazette;
It is hereby notified that a dale and place for bearing the obiectitins, if any. made in response to this notice against the acquisition of the immovable proo^-ty will be fixed, and notice thereof shall be given to every person who has made such objection, and the transferee of the property.
It is hereby further notified that every person to whom notice is given under the preceding paragraph shall have a right to be heard at the hearing of the objections.
112 THE GAZETTE OF INDIA EXTRAORDINARY [PART III—SEC. 1]Explanation.—The terms and expressions used herein as are defined in Chapter XXA of the Income-tax Act, 1961 (43 of 1961) shall have the same meaning as given in that Chapter.
THE SCHEDULE
A plot of land bearing No. 393 in Block No. E measuring 249 sq. yards in the residential colony known as Greater Kailash-II situated at Village Baharpur in the Union Territory of Delhi and bounded as under: —
East: Service Lane
West: Road
North: Plot No. E/395
South: Road.
* Strike off where not applicable
[PAHT III—SKC. 1] THE GAZETTE OF INDIA EXTRAORDINARY 113114 T 1 IE GAZETTE OF INDIA EXTRAOHDINARY [PART UI-^STC. 1}
No. IAC/Acq.n/(B-8)/7S.74.—Whereas I, C. V. Gupte, being tha Competes Authority under section 26wB of the Income-tax Act, 1961 (43 of lytuj have reason to believe that the immovable property, having a fair market vatae exceeding hs. 25,U(JU and bearing INo. land 14 bighas 5 biswas situated at village Samepur, Delhi (and more fully described in the Schedule annexed hereto), has been transferred as per deed registered under the Indian Registration Act, 190b (16 of 1908) in the office of the registering otticer at Delhi on 17th February," 1973, for an apparent consideration which ig less than the lair market value of the afore- said property and I have reason to believe that the lair market value of the pro- perty as aforesaid exceeds the apparent consideration therefor by more than fifteen per cent of such apparent consideration and that the consideration for such transfer as agreed to between the transferor(s) arid the transferee(s) has not been truly stated in the said instrument of transfer with the object of—
(a) facilitating the reduction or evasion of the liability of the transferor to pay tax under the Income-tax Act, 1961 (43 of 1961) in respect of any income arising from the transfer; and/or
(b) facilitating the concealment of any income or any moneys or other assets which have not been or which ought to be disclosed by the transferee for the purposes of the Indian Income-tax Act. 1922 (11 of 1922) or the Income-tax Act, 1961 (43 of 1961) or the Wealth-tax Act, 1957 (27 of 1957).
And whereas the rtdsons ioc l,^., iing proceedings for the acquisition of the aforesaid property in term of Chapter XxA of the Income-tax Act, 1961 (43 of 1961)) have been recorded by me.
Now, therefore, in pursuance of section 269C, I hereby initiate proceedings for the acquisition of the aforesaid property by the issue of this notice under sub-section (1) of section 26t*D of the Income-tax Act, 1961 (43 of 1961) to the following persons, namely: —
(1) M/s. Vedic Vidayalaya (D.A.V.) Higher Secondary School through Shri Mohindra Yadav, s/0 Shri Nadar Singh, president of the Com- mittee — (Transferor).
(2) Shri Ram Chander s/o S. Mohan Singh, r/o village Samepur, Delhi— (Transferee). (3) Shri/SmtVKm [Person(s) in occupation of the property], (4) Shrl/Smt./Km. [Person(s) whom the undersigned knows to be In-
terested in the property].
Objections, if any, to the acquisition of the said property may be made in writing to the undersigned: —
(ai) by any of the aforesaid persons within a period of 46- days from the date of publication of this notice in the Official Gazette or a period of 30 days from the service of notice on the respective persons, whichever period expires later;
(b) by any other person interested in the said immovable property within 45 days from the date of the publication of this notice in the Official • Gazette.
It Is hereby notified that a date and place for hearing the objections, u* any, made in response to this notice agains-t the acquisition of the immovable proptrty will be fixed, and notice thereof shall be given to every person who has made such objection, and the transferee of the property.
It is hereby, further noticed that everv person to whom notice is given under the preceding paragraph shall have a right to be heard at the hearing of the objections.
Explanation.—The terms and expressions used herein as are defined in Chapter XXA of the Income-tax Act, 1961 (43 of 1961) shall have the same meaning as given in that Chapter.
THE SCHEDULE
A plot of land measuring 14 bighas and 5 biswas in Reef. No. 70 killa No. 24 (4—10) Killa No. 2& (4—6), Rect. No. 3, Killa No. 4 (3—5) Killa No. 7 (1—18) situated in village Samepur, Delhi.
•Strikp off where not applicable
[PART III—SEC. 1] THE GAZETTE OF INDIA EXTRAORDINARY H5 116 THE GAZETTE OF INDIA EXTRAORDINARY [PART III—SEC. 1]No. IAC/Acq.n/(B-8)/73_74.—Whereas I, C. V, Gupte, being Uie Competent Authority under section 269B of the Income-tax Act, 1961 (43 of 1961) have reason to believe that the immovable property, having a fair market value exceeding Rs, 25,000 and bearing No. Land 2 bighas 5 biswas situated at village Samepur, Delhi (and more fully described in the Schedule annexed hereto), has been transferred as per deed registered under the Indian Registration Act. 1908 (ltf of 1H08) in the office of the registering officer at Delhi on 26th February, 1973, lor an apparent consideration which is less than the fair market value of the afore- said property and I have reason to believe that the fair market value of the pro- perty as aforesaid exceeds the apparent consideration therefor by more than fifteen per cent of such apparent consideration and that the consideration for such transfer as agreed to between the transferor^) and the transferee(s) has not been trujy stated in the said instrument of transfer with the object of—
(a) facilitating the reduction or evasion of the liability of the transferor to pay tax under the Income-tax Act, 1961 (43 of 1961) in respect of anv income arising from the transfer; and/or
(b) facilitating the concealment of any income or any moneys or other assets which have not been or which ou^ht to be disclosed by the transferee .for the purposes of the Indian Income-tax Act, 1922 (11
[PART III—SEC. 1] THE GAZETTSJ OF INDIA EXTRAORDINARY 117of 1922) or the Income-tax Act, 1961 (43 of 1961) or the Wealth-tax Act, 1957 (27 of 1957).
And whereas the reasons for initiating proceedings for the acquisition of the aforesaid property in term of Chapter XXA of the Income-tax Act', 1961 (43 of 196L1 have been recorded by me.
Now, therefore, in pursuance of section 2H9C, I hereby initiate proceedings for the acquisition of the aforesaid property by the Issue of this notice under .sub-section CD of section 269D of the Income-iax Act, 1961 (43 of 1961) to the following persons, namely: —
(1) M/s. Vedic VIdayalaya (D.A.V.) Higher Secondary School, village Same-
pur, Delhi (i)— {Transferor).
(2) S/Shri Deep Chand, s/o Shri Mir Singh; (ii) Mool Chand, s/o Faauira; (iii) Orn Parkash, s/o Kawal Ram; (lv) Smt. Bimla, w/o Shri Balbir Singh- (v) Smt. Kanta, w/o Shri Barinder Singh; (vl) Mohan Lai. s/o Shri Net Rani (All residents of village Samepur, Delhi.—(Trans- feree).
(3) Shrl/Smt./Krn. [Person(s) in occupation of the property], (4) Shri/Smt./Km. [Person(s) whom the undersinged knows to be
interested in the property].
Objections, if any, to the acquisition of the said property may be made in writing to the undersigned: —
(a) by any of the aforesaid persons within a period of 45 days from the date of publication of this notice in the Official Gazette or a period of 30 days from the service of notice on the respective person?, whichever period expires later;
(b) bv any other person interested in the said immovable property within 45 dkvs from the date of the publication of this notice in the Official Gazette.
It is herebv notified that a date and place for hearing the objections, if, any wade in response to this notice ae&inst the acquisition of the immovable property will be fixed, and notice thereof shall be eiven to every person who has made such objection, and the the transferee of the property.
It is hereby further notified that every person to whom notice is given under the preceding paragraph shall have a right to be heard at the hearing of the objections.
Explanation,—The terms and expressions used herein as are defined in Chapter XXA of the Income-tax Act, 1961 (43 of 1981) shall have the same meaning as given in that chapter.
THE SCHEDULE
A plot bf land measuring 2 bigVms and 5 biswas In Rect. No. 39 Killa Na 19 situated at village Samepur, Delhi (Union Territory of Delhi, within Lai Dora).
•Strike oft where not applicable.
I l8 THE GAZETTE OF INDIA EXTRAORDINARY [PART III—SEC. 1] [PAKT III—SEC. 1] THE GAZETTE OF INDIA EXTBAORDINARY 119No. IAC/Acq.II/(B^8)/73-74.—Whereas I, C. V. Gupte, being the Competent Authurity under section 2H9B of the Income-tax Act, 1961 (43 of 1961) have reason to believe that the immovable property, having a fair market value exceeding Rs. 25,000 and bearing No. Land 3 Bighas 10 Biswas situated at Village Samepur, Delhi (and more fully described in the Schedule annexed hereto) has been transferred as per deed registered Under the Indian Registration Act 1908 (16 of 1908) in the office of the registering officer at Delhi on 17th February, 1973, for an apparent consideration which is less than the fair market value of the aforesaid property and I have reason to believe that the fair market value of the property as aforesaid exceeds the apparent consideration therefor by more than fifteen per cent of such apparent consideration and that the consideration for such transfer as agreed to between the transferor(s) and the transferee (s) has not been truly stated in the said instrument of transfer with the object of—
(a) facilitating the reduction or evasion of the liability of the transferor to pay tax under the Income-tax Act, 1961 (43 of 1961) in respect of any income arising from the transfer; and/or
(b) facilitating the concealment of any income or any moneys or ether assets which have not been or which ought to be disclosed by the transferee for the purposes of the Indian Income-tax Act, 1922 (11 of 1922) or the Income-tax Act, 1961 (43 of 1961) or the Wealth-tax Act, 1957 (27 of 1957).
And whereas the reasons for initiating proceedings for the acquisition of the aforesaid property in term of Chapter XXA of the Income-tax Act, 1961 (43 of 2 961) have been recorded by me.
Now, therefore, in pursuance of section 269C, I hereby initiate proceedings for the acquisition of the aforesaid property by the issue of this notice under sub-section (1) of section 269D of the Income-tax Act, 1961 (43 of 1961) to the following persons, namely: —
(1) M/s. Vedic Vidayala (D.A.V.) Higher Secondary School at village Samepur, Delhi—(Trans/eror).
12b THE GAZETTE OF INDIA EXTRAORDINARY [PART III—SEC. tf(2) Shri Deep Chand, s/o Shrl Mir Singh, r/o Village Samepur, Delhi—
(Transferee).
(3) Shri/Smt./Km [Person (sj_ in occupation of the property]. (4) Shri/Smt./Km. [Person(s) whom the undersigned knows to be interested in the property].
Objections, if any, to the acquisition of the said property may be made in Writing to the undersigned: —
(a) by any of the aforesaid persons within a period of 45 days from the date of publication of this notice in the Official Gazette or a period of 30 days from the service of notice on the respective persons, whichever period expires later;
(b) by any other person interested in the said immovable property within 45 days from trie date of the publication of this notice in the Official Gazette;
It is hereby notified that a date and place for hearing the objections, if any, made in response to this notice aeainst the acquisition of the immovable property will be fixed, and notice thereof shall be given to every person who has made such objection* and the the transferee of the property.
It is hereby further notified that every person to whom notice is given under the preceding paragraph shall hive a right to be heard at the hearing of the objections.
Explanation.—The terms and expressions used herein as are defined in Chapter XXA of the Income-tax Act, 1961 (43 of 1%]) shall have the same meaning as given in that chapter.
THE SCHEDULE
A plot of land measuring 3 bighas and 10 biswas out of Rect. 39 Killa No. 4 and Killa No. 17 measuring 150 x 260 and bounded as under: —
North: Bhona Road South: School East: Passage 25 out of Killa No. 150, Rect. 39 West; School land.
C. V. GUPTE,
Competent Authority
Tnspecting Assistant Commissioner of Income-tax Acquisition Range-II, Delhi/New Delhi.
•Strike off where not applicable.
[PART III—SEC, 1] THE GAZETTE OF iNDiA EXTRAORDINARY i ll i22 Ttffi GAZETTE OP INDIA EXTRAORDINARY [PART III—SEC. 1]OFFICE OF THE INSPECTING ASSISTANT COMMISSIONER OF INCOME
TAX, ACQUISITION RANGE H, BOMBAY
NOTICED UNDER SECTION 269(1) OF THE INCOME-TAX ACT, 1961 (43 OF 1961) Bombay, the lfith August-1973
No. AR-II/!£58/35"/73-73.—Whereas I, Shri N. D, Anjaria, the Inspecting Asstt. Commissioner of Income-tax, Acquisition Hange-II, Bombay, being the Competent Authority under section 269B of the Income-tax Act, 1961 (43 of 1961), have reason to believe that the immovable property, having a fair market value ex- ceeding Rs. 25,000 and bearing No. Now S. No. 380 (part) situated at Mulund (and more fully described in the Schedule annexed hereto), has been transferred as per deed registered under the Indian Registration Act, 1908 (16 of 1908) in the office of the registering officer at Bombay on 1st February, 1973 for an apparent con- sideration which is less than the fair market value of the aforesaid property and I have reason to believe that the fair market value of the property as aforesaid exceeds the apparent consideration therefore by more than fifteen per cent of such apparent consideration and that' the consideration for such transfer as agreed to between the transferor (s) and the transferee (s) has not been truly stated in the said instrument of transfer with the object of; —
(a) facilitating the reduction or evasion of the liability of the transferor to pay tax under the Income-tax Act, 1961 (43 of 1961) in respect of any income arising from the transfer; and/or
(b) facilitating the concealment of any income or any moneys or othei assets which have not been or which ought to be disclosed by the
[FAUT lit—SEC. 1] THE GAZETTE OF INDIA EXTRAORDINARY 123transferee for the purposes of the Indian Income-tax Act, 1922 (11 of 1922) or the Income-tax Act, J 961 (43 of 19G1) or the Wealth-fax Act, 1957 (27 of 1957).
And whereas the reasons for initiating proceedings for the acquisition of the aforesaid property in terms of Chapter XXA of the Income tax Act, 1961 (43 of 1961) have been recorded by me.
Now, therefore, in pursuance of section 269C, I hereby initiate proceedings for the acquisition of the aforesaid property by the issue of this notice under sub- section (i) of section 2G9D of thy Income-tax Act, J9G1 (43 of 19G1) to the follow- ing persons, namely: —
(1) Shri Dhanpati Tharkersey Hirji alias Dhanpati Tharkerscy, (2) Shri Bhagwandas Jamnadas, and (3) Shri Ran.iit Jamnadas, 34 Walkeshwar Road, Bombay-G.—(Transferor).
(2) Shri Mohan Thanwandas Jethwani, Block No. 4/6, Mulund Colony,
Bombay-82.— (Transferee).
*(3) Shrl/Smt,/Km. (Person in occupation of the property).
*(4) (l) Smt. Taramati w/o Bhagwandas Jamnarias, (2) Smt. Kanjana w/o Ranjit Jamnadas, (3), Shri Bhagwandas Jamnadas, (4) Shri Jshwardas Thanwundas Jcthwani.—(Person whom the undersigned knows to be interested in the property).
Objections, if any, to the acquisition of the said property may be made in writing to the undersigned: —
(a) by any of the aforesaid iiorsons within a period of 45 days from ,£he date of publication of this notice in the Official Gazette or a period of 30 days from the service of notice on the respective persons, whichever period expires later;
(b) by any other-person interested in the said immovable property within 45 days from the date of the publication of this notice in the Official Gazette;
It is hereby notified that a date and place for hearing the objections, if any, made in response to this notice against the acquisition of the immovable property will be fixed, and notice thereof shall be given to every person who has made such objection, and the the transferee of the property.
It is. hereby further notified that every person to whom notice ;s given under llie preceding paragraph shall have a right to be heard at the hearing of the objections.
Explanation.—The terms and expressions used herein as are defined in Chapter XXA of the Income-tax Act, lffll (43 of 1961) shall have the aa/ne meaning as given in that chapter.
TIIK SCHEDULE
All that vacant piece or parcel of land or ground situate, lying and being at Mulund in TaJuka South Salsette in the Bombay Suburban District in the Registration Sub District of Bandra bearing Old Survey No. 232 (part) and New Survey No. 380 (part) and forming part of the land described in the First Schc- dulef hereinabove written admeasuring to G210 square yards equivalent to 5192.39 square metres or thereabout and bounded as follows; that is to say on or to wards the North partly by Plot No. 8, partly by Plot No. 7 and on or towards the South by area reserved for forest on or towards the E^sl by Survey No. 377 on or towards V\e West by Survuy Nu. 351 arid reserved fur forest.
"'[Strike oil where :n..t applicable!
tVide Annexurc 'A' attached herewith
124 T HE GAZftTTE OF INDIA EXTRAORDINARY [PART III—SEC. i]ANNEXUHE 'A'
The First Schedule
J
IPART lit—SEC. i] ¥l!E GAZETTE OF INDIA EXTRAORDINARY 125 12(4 THE CJA2ETTE OF INDIA EXTRAORDINARY [PART ill—SEC. 1]No. AR-H/245/344/72.73,—Whereas I, Shri N. D. Anjarin, the Inspecting Asstt. Commissioner of Income-Tax, Acquisition Range II Bombay, being the Competent Authority under section 2G9 B of the Income-Tax Act, 1961 (43 of 1901;, have reason to believe that the immovable property, having a fair market value exceeding Rs. 25,000 and bearing New S. No. 380 (part) Sub-Divided Plot No. 4 situated at Mulund (and more fully described in the Schedule annexed hereto), has been transferred as per deed registered under the Indian Registra- tion Act, 1908 (Jfi of 1908) in the office of the registering officer at Bombay on 1st February, 1973 for an apparent consideration which is less than the fair market value of the aforesaid property and 1 have resison to believe that the fair market value of the property as aforesaid exceeds the apparent considera- tion therefore by more than fifteen percent of such apparent consideration and that the consideration for such transfer as agreed to between the transferor^) and the transferee(s) has not been truly stated in the said instrument of transfer with the object of—
(a) facilitating Ihe reduction or evasion of the liability of the transferor to pay tax under the Income-tax Act, 1D61 (43 of 1961) in respect of any income arising from the transfer; and/or
(b) facilitating the concealment of any income or any moneys or other assets which have not been or which ought to be disclosed by the transferee for the purposes of the Indian1 Income-tax: Act. 1922 (11 of 1922) or the Income-tax Act, 1961 (43 of 1901) or the Wealth Tax Act, 1957 (27 of 1957).
And whereas the reasons for inttlatjnc proceedings for the acquisition of the aforesaid property in terms o' Chanter &XA of the Income-tax Act. 1961 (43 of 1961) have been recorded by me,
[PART III—SEC. 1] THE GAZETTE OF INDIA EXTRAORDINARY I 2yNow, therefore, in Dursuancc of section 269C, I hereby initiate Proceedings
sub sectCm r ^ V nh% ^ nC^ lD r
(il) Shri Bhagwandas Jamnadas. fiii) Shri Ranjll Jamnadas, 34. Walireshwar Road, Bombay-6.—(Transferor).
(2) Shri Gianchand Tbanwandas Jethwani, Block No 4/6 Mulund Colony
Bombay-82,—(Transferee).
'
*(3) Shri/Smt./Kum >;<(4) (i) Smt. Tnramati w/o. Bha,if\vandas Jamnadas, fii) Smt. Ranjana, w/o. Rnniit Jamnadas. (iii) Shrl Bhagwandas Jampqdas. (iv) Shri_ Ishwardas Thariwandas Jothwani—Person whom ihe under-
signed known to he interested in the property.
Objection's, if any. to the aquisition of the said property may be made in writing to the undersigned—
(a) by any of the aforesaid persons within a rjeriod of 45 days from the date of publication of this notice in the Official Gazette or a period of 30 days from the service of notice on 1he respective persons, whichever period expires later;
(b) by any other person interested in the spid immovable property within 45 davs from the date of the publication of this notice'' in the Official Gazette.
It is hereby notified that a date and place for hearing the objections, if any, made in response to this notice against the acquisition of the immovable property will be fixed, and notice thereof shall be Riven to every person who has made such objection, and the transferee of the property.
It is hereby further notified that every person tt> whom notice Is given, under the preceding paragraph shall have a right to be heard at the hearing of the objec-_ tions.
Explanation.—The terms and expressions used herein as are defined in Chapter XXA of the Income-tax Act, 1P61 (43 of 1901) shall have the same meaning as Kivcn in that chapter.
THE SCHEDULE
All that vacant pier-e rr parrel of land or ground situate lying and being at Mulund in Taluka Souih Salsette in 1hc Bmnbiiv Suburban District in the Registration Sub-District of Bandra bearing Old Survey No. 231 (part) and New Sur-'ov No MRf) (parti "nri formintr r>nrb rf +Vio land described in the First Schedule* herelnabove written and bearing Sub-Divided Plot No. 4 admeasur- ing to 858 square yards equivalent to 717.38 square metres or thereabouts ana bounded aa folio™-- ON or towards th" NOHT" to Wnter Durt Lin*". ON nr towards the SOUTH by 30' Road and beyond that partly by sub-divided Plot No 7 and Dartlv h'-r Garden A ON or 1OWOT4= the F.,\RT hv si^-divided P ot No' 5 of the said Scheme and ON or towards the WEST by sub-divided Plot No. S.
ANNEXTJUE 'A'
The First Schedule
I% ^' All that vacant pir--q or parcels of land or ground situate lyinfi and being at Mulund in Taluka South Salsette in the Bombay Suburban District m the Registration Sub-District of Bandra bearing Old S. No 23 and New_S N o ^8 (Part) and admeasuring 22116 square yards equivalent to l 8,4,9 2- ^n^ % " ^r thereabouts and bounded as follows: ON or towards the NOTTH ^ R T LJ by lind bearing Survey No 37fi and partly by land reserved for Dhobi Housing ON
towards the EAST partly by the land bearing Survey No. 232 (Part) and by lana .— bearing Survey No. 377.
*Vide Annexure 'A' attached herewith.
128 THE GAZETTE OF INDIA EXTRAORDINARY [PART III—SEC. 1] [PART I I I ~ S E C. 1] THE GAZETTE OF INDIA EXTRAORDINARY 129 i3o THE GAZETTE OF INDIA EXTRAORDINARY [PART III—SEC. 1]No. AR-II/248/347/72-73.—Whereas I, Shri N. D. Anjaria, the Inspecting Astt. Commissioner of" Income Tax, Acquisition Range II, Bombay, being the Competent Authority under section -69 B of the Income-Tax Act,' 19(51 (43 of 1901), have reason to believe that the immovable property, having a lair market value exceeding Rs. 25,000 and bearing Now S. No. 380 (part) Sub-Divided Plot No. 8 situated at Mulund (and more fulJv described In the Schedule annexed hereto), has been transferred as per deed registered under the Indian Registra- tion Act, 1908 (16 of 1908) in the office of the registering officer at Bombay on 3rd February, 1973 for an apparent consideration which is less than the fair market value of the aforesaid property and I have reason to believe that the fair market value of the property as aforesaid exceeds the apparent considera- tion therefore by more than fifteen percent of such apparent consideration and that the consideration for such transfer as agreed to between the trausfror(s) and the transferee(s) has not been truly stated in the said instrument of transfer with the object of—
(a) facilitating the reduction or evasion of the liability 0£ the transferor to pay tax under the Income-tax Act, 1S61 (43 of 1961) in1 respect of any income arising from the transfer; and/or
(b) facilitating the concealment of mw income or any moneys or other assets which have not been or which ought to be disclosed by the transferee for the purposes of the Indian Income-tax Act. 1922 (11 of 1922) or the Income-tax Act, 1961 (43 of 1961) or the Wealth Tax Act, 1957 (27 of 957).
And whereas the reasons for initiating proceedings for the acquisition of the aforesaid property in terms of Chapter XXA of the Income-tax Act, 1961 (43 of 1961) have been recorded by me.
Now therefore in pursuance of Section 2(59C, I hereby initiate proceedings for the'ncquisitioxl of the aforesaid property by the issue of this notice under sub-secti"n (ii of section 269D of the Income-tax Act, 1061 (43 of 1961) to the following persons, namely:—
(L) (i) Shri Dhanpati Thackcrsey Hirji alias Dhanpali Thackcrsey.
(ii) Shri Bhagwnndas Jnmnadas. (iii) Shri Ranjit Jamnadas, 34, WalkeshWar Road, Bombay-G.—(Transferor).
1.2) Shri Kishanchand Thanwardas Jethwani, Block No. 4/6, Mulund Colony,
Bombay-82,— (Transferee).
(PART III—SEC. 1] THE GAZETTE OF INDIA EXTRAORDINARY ^"(3) Shri/Smt./Kum—(Person in occupation of the property) *(4) (i) Smt. Taramati. w/o. Bhagwandas Jamnadas.
(ii) Smt. Ranjana. w/o. Ranjit Jamnadas. (iii) Shri Bhagwandas Jamnadps. (iv) Shri Ishwardas Thanwandas Jethwani.—(Person whom the under- signed knows to be interested in the property).
Objections, if any, to the acquisition of the said property may be made in writing to the undersigned—
(a) by any of the aforesaid persons within a period of 45 days from the date of publication of this notice in the Official Gazette or a oeriou of 30 days from the service of notice on the respective persons whichever period expires later;
(b) by any other person interested in the said immovable property within 45 days from the date of the publication of this notice in the Official Gazette.
It is hereby notified that a date and place for hearing the objections, if any, made in response to this notice against the acquisition of the immovable property will be fixed, and notice thereof shall be given to every person who has made such objection, and the transferee of the property.
It is hereby further notified that every person to whom notice is given under the preceding paragraph shall have a right to be heard at the hearing of the objec- tions.
Explanation.—The terms and expressions used herein as are defined in Chapter XXA of the Income-tax Act, 1"61 (43 of 1961) shall have the same meaning as given in that chapter.
THE SCHEDULE All that vacant piece or parcei of land or ground situate lying and being at Mulund in Taluka South Salsette in the Bombay Suburban District in the Registration Sub-District of Bandra bearing Old Survey No. 231 (part) and New Survey No. 380 (part) and forming part of the land described in the First Schedule hereinabove written and bearing Sub-Divided Plot No. 5 admeasur- ing to 980 square yards equivalent to 819.4 square metres or thereabouts and bounded as follows: ON or towar.ds the NORTH by water Dust Line, ON or towards the SOUTH party by 30' Road of the said Scheme and partly by Garden 'B', ON or towards the East by Garden 'B' and that the sub-divided Plot No. 6 of the Scheme and ON or towards the WEST by sub-divided Plot No. 4 of the said Scheme.
ANNEXURE 'A'
The First Schedule
. — , :
All that vacant pieces or parcels of la.::: ".•:• uv.i-r\ -Mvate lying and being at Mulund in Taluka South Salsette in the I! • • : :;. S;.-;:":-,vi District in the Regis- tration Sub-District Bandra bearing Old S. No. 231 and New S. No. 280 (part) and admeasuring 22116 square yards equivalent to 18492.29 square metres or h e r e aS A b o u n d ed as follows-. ON or towards the NORTH PARTLY by land bearing Survey No. 376 and partly by land reserved for Dhobi Housing ON or towards the SOUTH by the land reserved for forests, ON or towards the WEST bv the land bearing Survey No. 351 (part) and reserved for forests and ON or towards the EAST partly by the land bearing Survey No. 232 (part) and by land bearing Survey_No;_377.
•Strike off where not applicable.
132 THE GAZETTE OF INDIA EXTRAORDINARY [PAKT III—SEC. 1] [PART III—SEC. 1J THE GAZETTE OF INDIA EXTRAOBDINARY 133 134 T HE GAZETTE OF INDIA EXTRAORDINARY [PART III—SEC. 1]No. AK-n/285/376/72-73.—Whereas I, Shri N. D, Anjaria the Inspecting Asstt. Commissioner of Income Tax, Acquisition Range II. Bombay, being the Competent Authority under section 269 B of the Income-Tax Act, 1961 (43 ot 1961), have reason to believe that the immovable property, having a fair market value exceeding Rs. 25,000 and bearing S. No. 169, H. No. 9, S. No. 125, S. No. 171, H. No. 10(p), City Survey No. 2079 to 2128 and 2130 to 2138 and part of City Survey No. 2f39 situated at Ghatkopar, Bombay, (and more fully described in the Schedule annexed hereto), has been transferred as per deed registered under the Indian Registration Act, 1908 (16 of 1908) in the office of the Registering officer at Bombay on 15th February, 1973 for an appa- rent consideration which is less than the fair market value of the aforesaid property and I have reason to believe that the fair market value of the property as aforesaid exceeds the apparent considera- tion therefore by more than fifteen percent of such apparent consideration and that the consideration for such transfer as agreed to between the transfror(s) and the transferee(s) has not been truly slated in the said Instrument of transfer with the object of—
(a) facilitating the reduction or evasion of the liability of the transferor to pay tax under the Income-tax Act, 1961 (43 of 1961) in respect of any income arising from the transfer; and/or
(b) facilitating the concealment of any income or any moneys or other assets which have not been or which ought to be disclosed by the transferee for the purposes of the Indian Income-tax Act, 1922 (11 of 1922) or the Income-tax Act, 1961 (43 of 1961) or the Wealth Tax Act, 1957 (27 of 1957).
And whereas the reasons for initiating proceedings for the acquisition of the aforesaid prooerty in terms of Chapter XXA of the Income-tax Act 1961 (43 of 1961) have been recorded by me.
Now, therefore, in pursuance of Section 269C, I hereby initiate proceedings for the acqu sihon of the aforesaid property by the issue of this notice under yib-section (i) of section 269D of the Income-tax Act, 1961 (43 of 19811 to the following persons, namely:—
(1) Shri Purshottam Jamnadas Parekh, "Rujesh* R. B Mehta Rond
Ghatkopar, Bombay-77.—-(Transferor).
(2) Shri Goshalia Ratilal Vithaldas (Gadhda Niwas) Dashashrimali Jain Vidhyarthl Grlha Saverkundla (Saurashtra) Charitable Public Trust Fund C/o. Jayantilal Bros. GopaJ Niwas, 1st floor 133, Princess Street, Bombay-2. (Transferee).
+(3> Shri/Smt/Kum. As per Annexure 'A' (person in occupation of the property).
•(4) Smt. Devyanl G. Parekh (person whom the undersigned knows to be' interested in the property"),
Objections, if any, to the aquisltion of the said property may be made in writing to the undersigned—
(aj by any of the aforesaid persons within a period of 45 days from tho date of publication of this notice in the Official Gazette or a period of 30 days from the service of notice on the respective persons, whichever period expires later;
(b) by any other person Interested in the said immovable property within 45 days from the date of the publication of this notice in the Official Gazette,
It Is hereby notified that a date and place for hearing the objections, if any. made in response to this notice against the acquisition of the immovable property will be fixedJ and notice thereof shall be given to every person who has made such objection, and the transferee of the property.
It Is hereby further notified that every person to whom notice is given under the preceding paragraph shall have a right to be heard at the hearing of the objec- tions,
Explanation,—The terms and expressions used herein as are denned in Chapter XXA of the Income-tax Act, If61 (43 of 1961) shall have the same meaning as given in that chapter.
•StriKO out wnere not applicable.
£>ART I I I - S E C. 1] THE GAZETTE OF INDIA EXTRAORDINARY 135TUB SCHEDUUI
All - those pieces or parcels of land situate lying and being at Ghatkopar in Greater Bombay in Registration Sub-District of Bandra, Dis- trict Bombay Suburban together with the building and structure now standing thereon bearing S. No, 160, H, No. 9 admeasuring about 1244 sq. yds. equivalent to 1040.10 sq. metres, S. No. 125 admeasuring about 1536 sq. yds, equivalent to 1284.24 sq. metres and S. No, 171, H. No. 10(p) admeasuring about 1284 sq. yds. equivalent to 1073.56 hq. metres aggregating to 4064.00 sq. yds. equivalent to 5307,90 sq. metres bearing City Survey No. 2079 to 212a and 2130 to 2138 and part of City Survey No. 2139 of Village Ghatkopar Kirol and bearing following Municipal Ward Numbers: N6549(l). 6549OA), 6549(2), 6549(3), 6549(5), 6549(7), 6549(8), 654SK9), 6549(9A), 6540(10) and 6549(10AA) and the properties standing thereon known as "Gopal Bhavan", "Gopal Bhavan Chawl", "Parekh Bhavan", "Parekh Bhavan Chawl", "Ganga Wadi No. 3", "Temporary Chawl No. 1" and "Temporary Chawl No. 3" and bounded as follows; On the NORTH by partly 20' passage partly by Patel Bhuvan and partly by buildlne known aa Nathalal Bhuvaiu SOUTH by Survey No. 169, WEST by Survey No. 171. Hiasa No. 10 (part); EAST by Bombay Agra Road.
ANNTXURI 'A1
(Persons in occupation of the property)
Gopal Bhavan
1. Ratilal Lalji. 2. Premji Bhimasi, 3. Sureshchandra Amabalai, 4. Jethalal Bhimai. 5. Vrajlal Jamnadafl. 6. Jethalal Premji. 7. Jayant Shamji. 8. Ratansi Ravaji. 9. Hiralal Ravaji.
10. Nirmala Tapubhai. 11. Jagjivan Ramjl. 12. Manilal Bhagwandas. 13. Maganlal Bhavanji. 14. Dulerai Amritlal. 15. Champalal Ramkishan. 16. Gangabal Amritlal. 17. Ratansi Khimajl. 18. Motiben Shomnathbhai. 19. Pranjivandas P. Parekh. 20. Lomeshchandra Kothari. 21. Maganlal Nathalal. 22. Kusumben Virchand. 23. Kantilal Talapchand. 24. Bhikhalal Lallubhal. 25. Dalichand Dosabhai. 28. Chapsi Bhimsi. 27. Nandlal MotichRnd. 28. Rameshchandra Shah. 29. Nanaji Bhimaai. 30. Nanaji Mulaji, 31. Bhanbhai Bhimasi. 32. Harshadrai M. Parekh. 33. Harshadrai M. Parekh. 34. Ratansi Pratfall, 35. Sadanand Hotel. (Devu Shetty). 36. Premajl Ratansi. 37. Parasnath Ramlagan. 38. Parasnath M. Ramlagan, 39. Narayan Mulshanker. 40. Dhanji Aral an. 41. Chimanlal Hemchand. 42. Savitribai Namdev, 43. John Beptv's Demollo. 44. Bhasker Shetty. 45. Mannar) Jlvram.
1 36 THE GAZETTE OF INDIA EXTRAORDINARY [PART III -SKC. 1]Parekh Bhuvan
1. Manchhaben Jayantilal. 2. ShantUal Trikamji. 3. Hasmukhrai Bhansushanker. 4. Popatlal Purshottam. 5. Dungarsi Hirji. 6. Kunjan Gangaprasad, 7. Purshottam Dubbar. 8. Hansaben Chandulal. 9. Dahyabhai Manajibhai Patel,
10. Shankerlal Liladhar. H. Nyalchand Zaverchand. 12. Suryakanta Shankerlal. 13. Pranshanker Chhaganlal. 14. Nitaben ManiRanpati. 15. Manjula Prabhudas. 18. Chandulal Tribhovandas. 17. Manoharlal Ratllal. 18. Narmada Shanker Jethalal. 19. Somnath Girdharbhai. 20. Khimajl Veljl. 21. Lilavati Damodardas, 22. Rajanikant Kantilal. 23. Vrajlal Thakarsi. 24. Chhotalal Narbhiram. 25. Pravlnchandra J. Rajgaru. 28. Natverlal Bhansushanker. 27. Narottamdas Harilal, 28. Vanechand Dosabhai. 2Q. Savitaben Nagindas. 30. Gautamlal Tulasidas. 31. Bhupendra Bhaichand. 32. Hasmukhrai Girajashanker. 33. Natverlal Harpovindas. 34. Balvantral Mohanlal, 35. Tukaram Gyandev, 36 Jitendra Jantilal. 37. Sahebali Abdulali. 38. Jaynatilal Keshavji. 39. Mahamod Ran Tejali.
Gangavadi Chawl No. 3
1 Laxmishanker Narmadashanker. 2. Natverlal Keehavo}. 3 Prabhudas Mulasjibhai. 4. Mulshanker Shrlkrishna. 5. Maganlal Narmadashanker. 6 Jayantilal Ratanal. 7 Natverlal Muralidas. 8 Vijya Amritlal. 9 Loxmidns Vnrdichand.
io! KHotart Hangral. U. Nirmala Tapubhai. 12, Zaverilal Amritlal.
Temporarv Chawl No. 3
1 Jashvantrai Bhikhalal. 2 Puspavati Anantrai. 3. Chhaganlal Hargovind.
Temporary Chawl No. 1
1. Mahadev Laxman. 2 Sarasvati Velii. 3! Ratilal Amritlal. 4 Manubhal Gordhandas. 5' Kieshavii Pragaji. 6. Arjan Karsan. 7. Mulaii Kuvarji. 8 Ramaji Rughenath.
^PART III—SKC. 1] THE GAZETTE OF INDIA EXTRAORDINARY 1379. Vallabhdas Girdhardas.
10. Jerambhai Laxmidas. 11. Hlraji Ramaji. 12. Valaji Manaji. 13. Dyaneshwar Yaahwant. 14. Harshad Gangaram, 15. Thakarshi Premaji. 16. Jivarai Velaji. 17. Kantllal Shivaram. 18. Manlban Hira.ii. 19. Davaji Dharamshi. 20. Maniben Hira,1i.
J 38 THE GAZETTE OF INDIA EXTRAORDINARY [PART III—SEC. 1] [PART III—SEC. 1] THE GAZETTE OF INDIA EXTRAORDINARY 139 I 4o THE GAZETTE OF INDIA EXTRAORDINABY [PAHT III—SEC. 1] [PART III—SEC. 1] THE GAZETTE OF INDIA EXTRAORDINABY :4i 143 THE GAZETTE OF INDIA EXTRAORDINARY [PART III—SKC. 11No. AR-II/246/345y72-73.—Whereas I, Shii N. D. Anjaria. the Inspecting Astt. Commissioner of Income Tax, Acquisition Range II Bombay, being the Competent Authority under section 269 B of the Income-Tax Act, 1981 (43 of 1961), have reason to believe that the immovable property, having a fair market v-ihif? c-wdin-j Rs. 2.1,000 and boirin^ Tfrw S. No, 3G0 (part) & Sub-Divided Plot No. 3 situated at Mulund (and more fully described in the Schedule annexed hereto), has been transferred as per deed registered under the Indian Registra- tion Act, 1908 (16 of 1908) In the office of the registering officer at Bombay on 3rd February, 1973 for an apparent consideration which is less than the" fair market value of the aforesaid property und I have reason to believe that the fair market value of the property BP aforesaid exceeds the apparent considera- tion therefore by more than fifteen percent of such apparent consideration and that the consideration for such transfer as agreed to betvyeen the transferor(s) and the transferee(s) has not been truly stated in the said instrument of transfer with the object of—
(a) facilitating the reduction or evasion of the liability of the transferor to pay tax under the Income-tax Act^ 1P61 (43 of 1961) in respect of any income arising from the transfer; and/or
(b) facilitating the concealment of any Income or any moneys or other assets which have not been or which ought to be disclosed by the transferee for the purposes of the Indian Income-tax Act, 1922 (11 of 1922) or the Income-tmt Ac1, 1961 (43 of 1961) or the Wealth Tax Act, 1957 (27 of 1957).
And whereas the reasons for initiating m-oceedrngs for the acquisition of the aforesaid property in terms of Chapter XXA of the Income-tax Act, 1961 (43 of 1961) have been recorded bv me.
Now, therefore, in pursuance of Section 269C," I hereby initiate proceedings for the acquisition of the aforesaid proper+v b"v the issue of this notice under sub-section (1) of section 269D of th" Income-tax Act. 1961 (43 of 1961) to the following persons, namely:—
(1) (i) Dhanpati ThacVorsey Hirji alias Dhanpati Thacker-sey.
(ii) Bhagwandas Jamnadas
(Jii) Ranjlt Jamnadas, 34, Walkcshwar Road, Bombay-6. — (Transferor). (2) Shri Giar.chand Thanwandas Jethwanl, Block No. 4/6. Mulund Colony, Bombay-82— (Transferee).
*(8) Shri/Smt,/Kum (Person in. occupation of the propprtv).
•(4) (i) Smt. Taramatl. w/o. Bhagwandas Jamnadas.
[PART III—SEC. 1] THE GAZETTE OF INDIA EXTRAORDINARY 143(ii) Smt, Ranjana, w/o. Ranjit Jamnadaa. (iill Shri Bhagwandas Jamnadas. (iv) Shri Ishwardas Thanwardas Jathwani.
*(4) Shrl/Smt/Kum, (Person whom the undersigned knows
to be interested in the property).
Objections, if any, to the aquWtiun of the said property may be made in writing to the undersigned-
fa) by way of the aforesaid persons within a period of 45 days from the date of publication of this notice in the Official Gazette or a period of 30 days from the service of notice on the respective persons, whichever period expires later;
(b) by anv other person interested in the said immovable property within 45 days from +he dnte of the publication of this notice in the Official Gazette.
It is hereby notified that a dife and place for hearing the objections, if any. made in response to this notice asninst the acquisition of 1ho immovable property will bo fixed, and notice thereof shal] be given to every person who has made such objection, and the transferee of the property.
It is hereby further notified that every person to whom notice Is given under the preceding paragraph shall have a right to be heard at the hearing of the objections.
Explanation.—The terms and expressions used herein os are defined in Chapter XXA of the Income-tax Act, 1961 (43 of 1961) shall have the same meaning as given in that chapter.
THE SCHEDULE
All that vacant piece or parcel of land or ground situate lying and being at Mulund in Taluka South Salsetlc In the Bombay Suburban District in the Registration Sub-District of Bandra bearing Old Survey No. 231 (part) and New Survey No. 3G0 (part) and forming pa>-t of the land described in the First Schedule herelnabove written and bearing Sub-Divided Plot No. 3 admeasur- ing to 858 square yards equivalent to 717.38 square metres or thereabouts and bounded as follows: ON or towards the NORTH by Water Dust Lines; ON or towards the SOUTH by 30 Road and beyond that by sub-divided Plot No. 7: ON or towards the EAST by sub-dividrd Plot No. 4 of the said Scheme and ON or towards tbn WEST by sub-divider] Plot No. 2 of the said scheme.
ANNBXURK ' A'
The First Schedule
All that vacant pieces or parcels of land or ground situate lying and being at Mulund In Taluka South Salsette in tho Bombay Suburban District in the Registration Sub-District of Bandra bearing Old S. No. 231 and New S. No. 380 (part) and admeasuring 2211G square yards equivalent to 18492.29 square metres or thereabouts and bounded as follows: ON or towards the NORTH PARTLY by land bearing Survey No. 376 and Partly by land reserved for Dhobi Housing; ON or towards the SOUTH by the land reserved for forests; ON or towards the WEST by the land bearing Survey N"o. 351 (part) and reserved for forests and ON or towards the EAST partly by the land bearing Survey No. 232 (part) and by land bearing Survey No. 377.
•Strike ofr where not applicable.
1 44 THE GAZETTE OF INDIA EXTRAORDINARY [PAHT III—SEC. 1] [PART III—SEC. 1] THE GAZETTE OF INDIA EXTRAOBDINARY 145 146 THE GAZETTE OF INDIA EXTRAORDINARY LPART III—SEC. 1]Bombay-82.-—(Transferee >.
- t llat ^a,c^nt Bi e <^s or Pa r c?ls of l a n (i or ground situate lying and being at Mulund in Taluka South Salsette In the Bombay Suburban District in the Reeis- tratlon Sub-District of Bandra bearing Old S. No. 231 and New S. No 380 (part) and admeasuring 22116 square yards equivalent to 18492.29 square metres or thereabout and bounded as follows: On or towards the North partly by land bearing Survey No. 376 and partly by land reserved for Dhobi Housing on or towards the South by the land reserved for forests, on or towards the West by the land bearing .Survey No. 351 (part) and reserved Hor forests and Op or towards the East partly by the land bearing Survey No. 232 (part) and by land bearing Survey No. 377. ↩
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- ^ ' Income-tax Act, 1922 (11 of 1922) or the Iruome-tax Act, 1961 (43 of 1901) or the Wealth Tax Act. 1957 (27 of 1957). And whereas the reasons for initiating proceedings for the acquisition of the aforesaid property in terms of Chapter XXA of the Income-tax Act, 196] (43 of 1961) have been recorded by me. Now, therefore, in pursuance of Section 269C, I hereby initiate proceedinga for the acquisition of the aforesaid property by the issue of this notice under sub-section (i) of section 269D of the Income-tax Act, 1961 (43 of 1961) to the following persons, namely:— (1) (i) Shri Dhanpatl Thackersey Hirji alias Dhanpati Thackcrsey. (ii) Shri Bhagwandas Jamnadas. (lil) Shri Ranjit Jamnadas, 34, Walkeshwar Road, Bombay-6.—(Transferor). (2) Shri Kishancihand Thanwandas Jethwani, Block No. 4/H, Mulund Colony, *(3) Shrl/Smt./Kum (Person in occupation of the property) *(4) (i) Srnt. Taramati, w/o. Bhagwandas Jamnadas. (ii) Smt, Hanjana, w/o. Ranjit Jamnadas. (iii) Shri Bhagwandas Jamnadas. (iv) Shri Ishwardas Thanwandas Jathwani.—(Person whom the under- signed knows to be interested in the property.) Objections, if any, to the aquisition of the said property may be made in writing to the undersigned— (a) tov am; of the aforesaid persons within a period of 45 days from the date of publication of this notice in the Official Gazette or a period of 30 days from the service of notice on the respective persons, whichever period expires later; (b) by any other person interested in the said immovable property within 45 days from the date of the publication of this notice in the Official Gazette. It is hereby notified that a date and place for hearing the objections, if any, made in response to this notice against the acquisition of the immovable property will be fixed and notice thereof shall be given to every person who has made such objection, and the transferee of the property. It is hereby further notified that every person to whom notice is given under the preceding paragraph shall have a right to be heard at the hearine of the obiec- tions. Explanation —The terms and expressions used herein as are defined in Chapter XXA o fX Income-tax Act, 1961 (43 of 1961) shall have the same meaning as given in that chapter. _ •Strike' oft where not applicable. ↩
- ?ine^ot I n c o n ie T a x' Acquisition Range II Bombay, being thf ?o«^Pe^,ent A u t n o r l ty • " ** section 268 B of the Income-Tax Act, 1961 (43 of 1HB1), have reason to believe that the immovable property, having a fair market value exceeding Rs. 25.000 and bearing New S. No^ 380 (part) Sub-Divide™ Plot No. 8 situated at Mulund (and more fully described in the Schedule annexed E™ A V fona e?in« ^ f ^ l i^ a,s Per deed registered under the Indian Registra- V i ↩
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- ln t ho o f f l ce of t he registering officer at Bombay on Jrd February, 1973 .for an apparent consideration which la less than the fair market value of the aforesaid property and I have reason to believe that the fair market' value of the property as aforesaid exceeds the apparent considera- tion therefor by more than fifteen percent of such apparent consideration and that the consideration for such transfer as agreed to between the transferor(s) and the transferee(s) has not been trulv stated in the said instrument of transfer with the object of— (a) facilitating the reduction or evasion of the liability of the transferor to pay tax under the Income-tax Act, 1961 (43 of 1961) in respect of any income arising from the transfer; and/or (b) facilitating the concealment of any income or any moneys or .fither assets which have not been or which ought to be disclosed by the transferee for the mii-poses of the Indian ↩
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