REGISTERED NO. D. (D.N.) 72
The Gazette of India
EXTRAORDINARY
PART III—Section 1
PUBLISHED BY AUTHORITY
No. 9] NEW DELHI, TUESDAY. DECEMBER 29, 1983/PAUSA 8, 1905
Separate paging is given to this Part in order that it may be filed as a separate compilation
(I)
1229 GI/83
- THE GAZETTE OF INDIA : EXTRAORDINARY [PAHT III—SLC 11
OFFICE OF THE INSPECTING ASSISTANT COMMISSIONER OF TNCOME-TAX,
NOTICES UNDER SECTION 269-D (1) OF THF INCOME-TAX ACT, 1961 (43 OF 1961)
ACQUISITION RANGE
Kanpur, the 7th December, 19S3
Ref. No. 13|R|KNPI83-84|493.—Whereas I P. N. Pathak being the Competent Authority under section 269-B of the Income-tax Ait, 1961 (43 of 1961) (hereinafter referred to as the said Act), have reason to believe that the immovable property having a fair market value exceeding ,Rs. 25,000 and bearing number AS PER SCHEDULE situated at AS PER SCHEDULE (and more fully described in the schedule annexed hereto), has been transferred under the Registra- tion Act, 1908 (16 of 1908) in the office of the Registering Officer at Kanpur on 29-4-83 for ;m apparent consideration which is less than the fair market vnlne of the aforesaid property and I have reason to believe that the fair market value of. the property as aforesaid exceeds the apparent consi- deration and that the consideration for such transfer as agreed to between the parties 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 said Act in respect of any income arising from the transfer, anrli 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 said Act or the Wealth-tax Act, 1937 (27 of 1957):
Now, therefore, in pursuance of section 269-C of the said Act, ] 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 said Act to the following; persons, namely :—
1. Shrimati Gyanwati Nigam, Wjo Sh. Radhey Shyam Nigam, 008184. P. Road, (Transferor) Kanpur. 2. SjShri Ajit Kumar. Slo Habeli Ram, 110; (Transferee)
252. Darshanpura, Kanpur.
(Persons in occupation of the property') 3. -do- -do-
4. SISbri (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 lmblication 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 publication of this notice in the Official Gazette.
Explanation : The terms and expressions i^ed herein as arc defined in Chapter XXA of the said Act, shall have the same meaning ,T; riven in that Chapter.
THE SCHEDULE H. No. 111A|376, Ashok Nagar, Kanpur.
i
Ret No. RR. No. K[315|KNP182-84|492.— Whereas I, P. N. Pathak being the Competent Au- thority under section 269-B 01 the Income-tax Act, 1961 (43 of 1961) (hereinafter referred to as the said Act), have reason to believe that ihe immov- able property having a fair market value exceed- ing Rs. 25,000 and bearing number AS PER SCHEDULE situated at AS PER SCHEDULE (and more fully described in the schedule annexed hereto), has been transferred under ihe Registra- tion Act, 1908 (16 of 1908) in the office of the Registering Officer at Kanpur on 4-5-83 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 properly as aWesaid exceeds the apparent consi- deration and that the consideration for such transfer as agreed to between trie parties 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 said Act in respect of any income arising from the transfer, anal 01
(h) facilitating the concealment or 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 said Act or the Wealth tax Act. 1957 (27 of 1957);
4
1 HI; CJAZEl XL OF JNDIA : J.XTRAORD1NARY [PARI 111—SU .11
Mow, thcrelore. in pursuance oi: .-.ectioii 26.9-C of the said Act. I hereby initiate proceedings tor the acquisition of the aforesaid properly by the issue oi this notice under subjection. (1) of section 269-D of the said Act to the following persons, namejy :—
1. Suit. Kunuru Devi S[o late Ram Sahai Sakin Gujaula Teh—Gbatanpur Distr. (Transferor) Kanpur.
2. Sim Hohd. Saecd So Shri Abdul Sutlar
Zabbar 132I3(.'O, BabupLirwn Kttnpin
(Transferee)
.^ Shri Mohd. Saeed S\o Shri Abdul Sattai Zabber 1J2|398, BZabupurwa Kanpur (Persons in occupation of the proper!))
4. SjShri (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 Olficial Gazette or a period of 30 days fioin 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 publication of this ttotice in the Official Gazette.
Explanation : The terms and expressions used herein as are defined in Chaptu XXA of the said Act, shaU have the same meaning as given in that Chapter.
TUB SCHEDULE
1.32'VM) Babupurwa. Kanpur.
£<
Ref. No. K. 213,KNP|82-83|491.—Whereas 1, P. N. Pathak being the Competent Authority under section 269-B of the income-iax Act, 196! (43 of 1961) (hereinafter referred to i'S the said Act), lia\e reason to believe that the immovable property having a fair market value exceeding Rs. 25,000 and bearing number AS PER SCHEDULE situated at AS PER SCHEDULE (and more fully described in the schcduL* annexed hereto), hai> been transferred under the Registra- tion Act, 1908 (16 of 1908) hi. the office ot the Registering Officer at Kanpur on 25-2-83 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 afoiesaid exceeds the apparent consi- deration and that the consideration for such transfer as agreed to between the parties 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 said Act in ict-pect of miy income arising from fm trartsur, 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 Tndrm Income-tax Act, 1922 (11 of 1922) or the said Act or the Wealth-tax Act. 1957 (27 of 1957);
Now, therefore, in pursuance of section 269-C of the said Act. T herebv 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 said Act to the following persons, namely :—
t
1. Yamuna Das Tewari, Sio Sri Lali Ram,
1281189, K. Block, Kidwai Nagar, (Transfer) Kanpur.
2. SjShri Ramesh Chandra Shah, Suresh Chandra Shah, Jai Praka.-h Shah. Shrawan Kumar Shah, Sio Sri Bhag
5
Chand,ra Shah, 124,175, B. Govind Nagar. Kanpur. ("Transferee)
3. S Shri -do (Persons in occupation of the property)
4. S Shn -do- (Persons whom the undersigned knows to be interested in the
propeity).
Objection5-, it any, to the acquisition of the sa d property ma) be made in writing to the undersigned :- —
(a) b} any of the aforesaid persons within a period of 45 days from the date ot publication of this notice in the OJlicial 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 publication of this notice in the Official Gazette.
Explanation : The terms and expressions used herein as are defined in Chapter XXA of the said Act, shall have the same meaning as given in that Chapter.
THE SCHEDULE
House No. 1281189, K—Block. Kidwai Nagar, Kanpur.
6 THE GAZETTE OF INDIA : EXTRAORDINARY [PART III—SEC. 1]
Kanpur, the 26th December. 1983
Ref. No. 17|R|KNP|83-84]500.—Whereas J, I*. N. Pathak being the Competent Authority under section 269-B of the Income-tax Act, 196J (43 of 1961) (hereinafter referred to as the said Act,), have reason, to believe that the immovable property having a fair market value exceeding Rs. 25,000 and bearing number AS PER SCHEDULE situated at AS PER SCHEDULE (.and more fully described in the schedule annexed hereto), has been transferred under the Registra- tion Act, 1908 (16 of 1908) in the oliice of the Registering Officer at Kanpur on 28-4-83 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 consi- deration and that the consideration for such transfer as agreed to between the parties 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 said Act in respect of any income arising from the transfer. andj 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, J922 (11 of 1922) or the said Act or the Wealth-tax Act, 1957 (27 of 1957);
Now, therefore, in pursuance of section 269-C of the said Act, 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 said Act to the following persons, namely :—
1. (1) Shri Sayeed Sayeedu ZafTar alias Badrul
Hasan,
2. Norul Hasan, S|o Late Sayeed Mehmooii Hasan Saheb, all R[o ]5|202-C Civil Lines, Kanpur. (Transferor) 2. Shri Mohd. Moin, S|o Hazi Mohd. Sayeed,
Rjo 95[34, Beconganj, Kanpur.
(Transferee) 3. Shri Mohd. Moin, S|o Hazi Mohd. Sayeed,
Rio 95|34, Beconganj, Kanpur.
(Persons in occupation of the property)
4. S|Shri (Person whom the undersigned knoks to be interested in the property).
Objections, if any, to the acquisition of the said property may be made in writing to the undersigned :—
(rrt by any of the aforesaid persons within u period of 45 dajs from the date of publication of this notice in the Official
7
(Juzette 01 a peiiod of 30 days from the service of notice on tlic respective persons, whichever period expires laler ;
(h) b\ an\ inhci pciscm interested in tlie iaid immo\a"ble property, within 45 days lrom the date of publication of this notice in itu' Official Ga/cttc.
Fxplanalion . T!ie terms and expressions used herein as are defined in Chapter XXA of the said Ad. ^hall have the same meaning as given in that Chapter.
THE SCHFDULE
House No. 95134. Bcconganj, Kanpur.
Rcf. No. K. 316|83-S4|KNP.—Whereas I, P. N. Pathak being the Competent Authority under section 269-B of the Income-tax Act, 1961 (43 of 196]) (hereinafter releired to us,the said Act), have reason to believe that the immovable property having a fair market value exceeding Rs. 25,000 and bearing number AS PER SCHEDULE situated at AS PER SCHEDULE (and more fully described in the schedule annexed hereto), has been transferred under the Registra- tion Act, 1908 (16 ol 1908) in the office of tho Registering Officer at Kanpnr on 9-^-83 for an
fci
J'liL GAZLTTI. 01 INDIA. L\1RAOIU">INA1O [\'.\R\ III—SLC.1]
apparent consideration which it. less than the fair market value of the aforesaid property and I have reason to believe that thf fair marker v;,lue of the property us aforesaid exceeds the apparent consi- deration and that the consideration for such transfer as agreed to between the parties has not teen 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 said Act 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 he disclosed by the transferee for the purposes of the Indian Income-tax Act, 1922 (11 of 1922) or the said Act or the Wealth-tax: Act. 1957 ("27 of 1957):
No\v, therefore, in pursuance of sect'on 269-C ol" the .said Act. 1 hereby initiate proceedings for the acquisition of the aforesaid nropcrly by the issue of this notice under sub-section (lj of section 2r>9-D o[ the said Act to the following persons, namely :—
1. S Shri Molid. Raies Khan S o Mohd. Ibra- him Khan H. No. 8S:5! I, Chaman Ganj (Transferor) Kanpur.
2. (1) Shri Abdul Latif s!o Ali Husam.
(2) Suit. Asmat Jahan \V;o '\bdul Lat'f.
(?) Abdul Hasib Sjo Abdul Latif IO5[209, Chaman Ganj. Kanpur. (Transferee)
4. S Shri -do- (Persons whom the of (lie property') 4. SvSlm (Persons whom the undersigned knoks to he interested in the proTicriyi.
Objections, if un\, to the ucuuisition of the said property may be made :n writing to the 'indcr.'isned :—
(ii) by any of tin- aforesaid pervopA 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 imnunable property, within 45 days from the date of publication of this notice in the Oflieial Garble.
Explanation : The terms and expressions used herein as are defined in Chanter XXA of the said Act. shall have'the same meaning as given in that Chapter.
THE SCHEDULE
H. No. S8J511. Chairian Ganj. Kanpur.
P. N. PATHAK.
Competent Authority.
(Inspecting Assistant Commissioner of Tncorne-tnx. Acauisition Ranee)