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REGISTERED No. D. 221

The Gazette of India

EXTRAORDINARY

PART III—Section I

PUBLISHED BY AUTHORITY

No. 8] NEW DELHI, SATURDAY, SEPTEMBER 29, 1973/ASVINA 7, 1895

Separate paging is given to this Part in order that it may be filed

as a separate compilation

OFFICE OF THE COMPETENT AUTHORITY

(Inspecting- Assistant Commissioner of Income-tax, Acquisition Range

NOTICES UNDER SECTION 269-D(l) OF THE INCOME-TAX ACT, 1961 (43 OF 1961) Nagpur, the 3rd September 1973

No. IAC/ACQ/7/73-74—Whereas, I, S. S. Roy 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 bearing house.

Nazul plot No. 79 out of Khasra No, 217, Mouza Lendhra, having area of 12000 Sft, situated at Civil Expansion Scheme, Ramdaspeth, Nagpur.

(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 Nagpur on 28th March, 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 and that the consideration for such transfer as agreed to between the transfer(s) and the transferee(s) has not been truly stated in said instrument of transfer with the object of: —

(a) Facilitating 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 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);

(173)

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 269-C I hereby initiate proceedings for the acquisition of the aforesaid property by the issue of this Notice under Sub-section (1) of Section 269-D of the Income-tax Act, 1961 (43 of 1961) to the following persons, namely:—

(1) (0 Srat. Shashikala Waman Khare

("•") Shri Shashank Waman Through Natural (Transferer)

Guardian Waman Wasudeo Khare.

(2) (i) Vijayprakash N. Singhania

(u) Rajkamal N. Singhania (Transferee) (iit) Vinodkumar N. Singhania

(3) .. (4) ..

(Person in occupation of the property) (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 persons within a period of 45 days from the date of publication of this notice in the official Gazette or a period of 30 daws from the service of the 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 t0 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.

SCHEDULE

House property bearlnc Nazul PlQt No. 79 and Khasra No. 217, Mouza Len- dhara, situated in Civil Station Expansion Scheme, Ramdaspeth, Nagpur (Maharashtra).

SEAL Nagpur, dated the 3rd September, 1973.

Nagpur, the 4th September 1973

IAC/ACQ/10/73-74.—Whereas I, S. S. Roy, 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 bearing:

House No. 22 and Nazul plot No. 12 (Sheet No. 27C) Akola.

(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 Akola on 19th April, 1973, for an apparent consideration which is less than the fair market value of the aforesaid property ond I have reason to believe that thd fair market value of the property as aforesaid exceeds the apparent consideration and that the consideration for such transfer as agreed to between the transferor(s) and the transferee(s) has not been trully 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 whichh 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 Ineome-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 tn terms of Chapter XXA'of the Income-tax Act, 1961 (43 of 1961) have been recorded by me.

Now, therefore, in pursuance of Section 269-C, I hereby initiate proceedings lor the acquisition of the aforesaid property by the issue of this Notice under Sub-section (1) of Section 269-D of the Income-tax Act, 1961 (43 of 1961) to the following persons, namely:—

(1) Shri Vijay Dinkarrao Rajurkar . (Transferor) (2) Shri Hakeemjj Jiwaji Bohari . (Transferee) (3) ,. (4) .,

(Person in occupation of the property) (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 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 the notice on the respective persona, whichever period expires later;

(b) by any other person interested in the said immovable property within 45 days from the date pf the publication of this notice in the offlcfal 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, ami notice thereof shall be given, to every person who has made auch objection, and the transferee of the property.

It is hereby further notified that every person to whom notice is tfivem -Under the preceding paragraph shall have a right td be heard at the hearing of the objections. EXPLANATION:

The terms an* 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 the Chapter.

SCHEDULE

House property bearing house No. 22 and Nazul plot No. 12 (Sheet No. 27C) on

Tilak Road in Municipal Ward No. 28 at Akola (Maharashtra). Nagpur, dated the 4th September, 1973. Seal

No. IAC/ACQ/11/73-74.—Whereas, I. S. S. Roy being the Competent Autho- rity 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 bearing.

No. 246/06 in Municipal Ward No. 22, Bagadganj, Nagpur,

(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 Nagpur on 29th March, 1973, for an apparent consideration which is less than the fair market value of the aforesaid property and nave reason to believe that the fair market value of the property as aforesaid exceeds the apparent consideration and that the consideration for such transfer as agreed to between the transferor(S) and the transferee(s) haaTtruly stated in the Bald 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 sought to be disclosed by the transferee for the purposes of the Indian Income-tax Act, 1922 (11 of 1922) or the Income-lax Act, 1961 (43 of 1961) or the Wealth-tax Act, 1957 (27 of 1957).

And whereas the reason lor initiating proceedings for the acquisition of the ?££fa£lid Prpoe r ty 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 269-D, I hereby initiate proceedings lor the acquisition of the aforesaid property by the issue of this Notice under Sub-section (1) of Section 269-D of the Jncome-tax Act, 1961 (43 of 19fll) to the following persons, namely:—

(i) M/s. Premji Shivji and Company . (Transferor)

(?) (") Smt. Teeviben w/o Karsan ")

(ii) Smt. Jethibai w/o Deosi Patel [ (Transferee) ("'") Smt. Vasantibai w/o Manilal f (iv) Smt. Damayantibai w/o Harilal J

=0 ("') M/s. Azad Saw Mills • (Person in occupation of the property)

(I'O Shri Arjan Ramchan (HI) Shri Chunilal Walji . , (Person whom the undersigned knows to (iv) Shri Vlshram Lakhansi be interested In the property) (v) Shri Premji Deoji

(4)

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 the 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 offlciaJ 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 persons who has made such objection, and the transferee of the property.

Tt \s hereby further notified that every person to whom notice is given under tlie preceding paragraph shall have a right to be heard at the hearing of the objections.

Vrnlnnation —The terms and expressions used herein as are defined in Chapter- E a : p l a na XXA of the Income-tax Act; 1961 (43 of 1961) shall have the same meaning as given in the Chapter.

SCHEDULE

Wmise property bearing No. 246/06 In Municipal Ward No. 22 (Plot No. 16-A Section III Circle No. 11/16 Division No. 3) at Bagadganj, NagPur.

Nagpur, dated the 4th September, 1973.

Seal

[PART III—SEC. 1] THE GAZETTE OF INDIA EXTRAORDINARY 183.

No. IAC/Acq/12/73-74,—Whereas, I. S. S. Roy, 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 bearing:

No. 1169/0-1 Cir. No, 20 Ward No. 40, on Hill Road, Gokulpeth Nagpur. (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 Nagpur. Partly on 26th March, 1973 and partly on 3rd April, 1973 for an apparent consideration which is less than the fair market value oi the aforesaid property and I have reason to believe that the fair market value of the property as aforesaid exceeds the 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 evasion¹ of the Liability of the transferor t0 pa£ Fax 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 whichh havc 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 196D or the Wealth-tax Act, 1957 (27 of 1957);

And whereas the reasons for initiating proceedings for the acquls'tion of the aforesaid property in terms of Chapter XXA of the Income-tax Act, 1961 (43 or 1961) have been recorded by me.

Now, therefore. In pursuance o£ Section 269-C, I hereby initiate proceedings for the acquisition of the aforesaid property by the issue of this Notice under Sub-section (1) of Section 269-D of the Income-tax Act, 1961 (43 of 1961) to the following persons, namely:—

(1) Sow, KamalabaJ Purushottam Tidke . (Transferor)

(2) Shri Vinayak Narayanrao Girnikar (Transferee)

(3) (") Parvani Shinihi 1

(") Sow. Kamalabai Purushottam Tidke / (Person in occupation of the property)

U\

(Person whom the undersigned know&

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 the notice on the respective persons, whichever period expires later:

No. IAC/Acq/13/73-74.—Whereas, I, S,S. Roy being the Competent Authority under Section 269B of the Income-tax Act, 1961 (43 of 1981) have reason to believe that the immovable property, having a fair market value exceeding Rs. 25,000 bearing

No. 39 on Mirchi Bazar Road in Ward No. 36 It-vtfari, Nagpur.

(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 Nagpur partly on 26th March, 1973 and partly on 13th April 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 and that tho consideration.

for such transfer as agreed to between the transferor (s) and the transferee (s) has trully 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 sought 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 reason 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' 269-D, I hereby initiate proceedings for the acquisition of the aforesaid property by the issue of this Notice under Sub-section (1) of Section 269-D of the Income-tax Act, 1961 (43 of 1961) to the lollowlng persona, namely:—'

(1) M/s. Hajlkarim Noor Mohmed and partners ") (*) Scth Ismail Abdul Shakoor [ (") Scth Noor Mohmed Haji Ibrahim > (Transferor) (m) Seth Yashin Ismail and I (iv) Seth Abdul Karim Noor Mohmed. J

(2) M/s. Patels Kanji Hansraj Bidi Works and

Pariners .

(Transferee)

(3) ..

(Person in occupation of the property)

(4) ..

(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 persons within a peribd 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 the nptice 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 persons 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 Ihe 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 the Chapter.

SCHEDULE

House property bearing No, 39 on Mlrchi Bazar Road, In Word No. 36, Itwarl, Nagpur.

Nagpur dated the 4th September, 1973.

Seal

No. IAC/Acq/14/73-74,—Whereas, I, S. S. Roy 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 bearing:

Two shops in the ground floor of house No. 653-A (Known as Govind Niwas) in Ward No. 16 Central Avenue Road, Nagpur.

(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 Office of the Registering Officer at Nagpur on 29th March, 1973, for an apparent consi- deration 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 aa aforesaid exceed* tb" 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, 19tJl (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 whichh 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, 1S61 (43 of 1961) have been recorded by me.

Now, therefore, in pursuance of Section 269-C, I hereby initiate prOcepdVnos for the acquisition of the aforesaid property by the issue of this Notice under Sub-section (1) of Section 269-D of the Income-tax Act, 1961 (43 of 1961) to the following persons, namely:—

fi) Govindram Verhomal Chhabriya (Transferor) (2) (i) Smt. Vidyadevi Gangaram

(") Smt. Kamladevi Ludindaram (Transferee)

(3) (0 Sureshlal Parashram (Person in occupation of the property) (n) Manager, Singer Sewing Alachine Co.

(4)

(Person whom the undersigned knows to be

interested in the property)

Objections, if any, to the acquisition cf the said property may be made in writing to the undersigned:—

(a) by any of the aforesaid persons within a period of 45 days ftom 1rhe date of publication of this notice in the Official Gazeite or a period of 30 days from the service of the 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.

SCHEDULE

No IAC/Aca/15/73-14 Whereas, I, S. S. Roy 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 fls. 25,000 bearing

House No. 319/091 Cradok Town, Dhantoli, Nagpur.

(and more fully described in the Schedule annexed hereto:I hw been transferred

ss?A-ssfi.'sssa si r srisrr ."? KIM

Ln the said Instrument of transfer with the object of: —

(a¹) Facilitating the reduction or evasion of the Liability ⁰?n$!r transferor to pay tax under the Income-tax Act, 1981 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 DT the transferee for the purposes of the Indian Income-tax Act, 1922 (11 of 1822) or the Income-tax Act, 1061 (43 of 1961) or the Wealth-tax .-t. 1857 (27 of 1M7).

Ami whereas the reasons for initiating Proceedings for the acquisition of the aforesaid property in terms of Chapter XXA of the Income-tax Act, U61 (43 of 1961) have been recorded by me.

Now, therefore, in Pursuance of Section 2J9-C, I hereby initiate proceedings for the acquisition of the aforesaid property by the issue of this Notice under Sub-section (1) of Section 269-D of the Income-tax Act, 1961 (43 of 1961) to the following persons, namely:—

(Per3 .n in occupation of the property (1) Shri Satyaki Gupta . . . (Transferor) (2) S nt. Shantahai Innerchandji Kejadiwal (Transferee) (3) .. (4¹ ..

(Fervrn whom the under? inged k'iowsto . >e interested in the property)

Objections, if any, to t he tcquisition of the said property m ay be m a de 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 no.ice in the Ofilcial Gazette or a period uf 30 days from the service of the notice on the respective persons, whichever period exrjires later;

(b) Ev 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 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 ss given in the Chapter

THE SCHEDULE

House property bearing House No. 319/091. Cradok Town, Dhantoli, Nagpur.

Seal Seal Nagpur, datrd the 11th September, 1973 S. S. ROY,

(Competent Authority),

Inspecting Assistant Commissioner < \PAHT III—SEC. 1] THE GAZETTE OF INDIA EXTRAORDINARY . I 93 194 T HE GAZETTE OF INDIA EXTRAOBDINAHY [PART III—SEC. 1]

" PRINTED BST THE MANACFK GOVFIINMENT OF INDIA PRESS, MINTO ROAD NEW OELIH AN 3 PUBLISHED RY THE CONTROI LKli OF PUBLICATIONS, DELHI, 1 9 73