REGISTERED No. D. (D.N.)- 72
The Gazette of India
EXTRAORDINARY
PART III—Section 1
PUBLISHED BY AUTHORITY
No. 7] NEW DELHI, WEDNESDAY, APRIL 11, 1984 /CHAITRA 22, 1906
Separate paging is given to this Part la order that it may be filed as a separate
compilation
44 GI/84
(1)
2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART I I I- SEC. 1]OFFICE OF THE INSPECTING ASSISTANT COMMISSIONER OF INCOME TAX. ACQUISITION RANGE. ROHTAK.
Notices under Section 269D('l) of the Income-tax Act, 19*51 (4} of 1961V
Rohtak, the 23rd March, 1984
Ref. No. DLl!29!83-84.—Whereas I, R. K $hayana being the Competent Authority under Section 269B of the income-tax Act, 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 No, Factory building measuring ,10,500 sq, "metres Situated at Vill. Ferospur Kha- dar (Rai), Sonepat. (and more fully described in the schedule annexed hereto), has been transferred under the Registration Act, 1908 (16 of 1908) in the office of the Registering Officer at Delhi, in July. 1983 for an apparent consideration which is less than the fair ifiarket value of the aforesaid property and I have reason to believe that the fair market value of the property as aforesaid ex- ceeds the apparent consideration therefor by more than fifteen percent of such apparent considera- tion 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 in- come arising from the transfer; andlor
(b) facilitating the concealment of any in- come or any moneys or other assets which have not been or which ought to be disclosed by the transferee for the purpose of the Indian Income-tax Act, 1922 (11 of 1922) of the said Act or the Wealth-tax Act, 1957 (27 of 1957):
Now, therefore, in pu/suance of Section 269C 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 269D of the said Act to the following persons, namely :—
(1) 1. Smt. Ram Rati Wio Laxini Narain Aggarwal, 2. Smt. Kanta Aggarwal W'o Sh. Prem Narian Aggarwal, 3 Smt. Usha Aggarwal W[o Sh. Inder Narain Aggarwal 4. Shri Deepak Aggarwal S|o Sh. Laxmi Narain all rs[o~ 19J7, Shakti Nagar, Delhi (Transferor).—
(2) M!s Sharda Oil Industries fP) Ltd. A-13, Lawrence Road, Delhi through Shri Bal Chand Savda S|o Shri Late Kalu Ram Sarda r'o A-13, Lawrence Road, Delhi. CTransferer)
(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 writirie to the under- signed :—
(a) by any of iho aforesaid persons within a period of 45, days from the date of pub- lication of this notice in the Official Gazette or a period of 30 days from the service of notice on the respective per- sons, whichever period expires later :
3
(b) by any olher person interested in thct said immovable property, within 45 days from the date of the publication, of this notice in ihc Official Ciazelte.
Explanation:— The terms and expressions used herein are as defined in Chapter XXA of tlis said Act, shall have the same meaning as given in that Chapter.
THE SCHEDULE
Property being factory known Laxmi Industries built on a plot measuring 10,500 sq. jnetere_s (IS kanals) situated at 20 78Mile-stone, G. T. Karnal Road Village Feiw.pui: (Rai) Distt. Sonepat and as more mentioned in the sale deed registered at No. 1076 dated 14-7-1983 with the S. R. Delhi.
Rohlak, the 20th March, 1984
Rcf. No. RWR|J4lS3-S4.—Whereas I, R. K. Bhayana, being the Competent Authority under Section 269B of the Income tax Act, 1961 (43 of 1961) (hereinafter referred to as said 'Act') have reason to believe that the immovable pro- perty, having a fair market value exceeding Rs. 25,000[- and bearing No. 1 j4th' share in building Situated at Rewari (and more fully described in the schedule annexed hereto), has been transferred under ihc Registration Act, 1908 (16 of 1908) in the office of the Registering Office at July, 1983 in Rewari for an apparent consi- deration which is less than the fair market value of. the. aforesaid property and I htn'c reason- .to, beh'evc: that the fair market value of the property as aforesaid exceeds tbe apparent consideration therefor by more than fifteen percent of such apparent consideration and that the consideration for such transfer as agreed to between the parties
4 THE GAZETTE OF INDIA : EXTRAORDINARY [PAIII HI- Stc. 1]THE SCHEDULE
has not been truly stated in the said instrument of transfer with the object of :—
Property being 114th share of building situated at Rewari and as more mentioned in the sale deed registered at No. 1054 dated 28-7-1983 with the S.R. Rewari.
(a) facilitating the reduction or evasion of the liability of the transferor to pay tax under the said Act in respect of any in- come arising from the transfer; andjor
(b) facilitating the concealment of any in- come or any moneys or iher assets which have not been or which ought to be dis- closed by Lhe transferee for the purpose of the Tndian Income-tax Act, 1922 (11 of 1922) of the said Act or the Wealth-tax Act, 1957 (27 of 1957);
Now, therefore, in pursuance of Section 269C 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 Sec- tion 269 D of the said Act to the follwing per- sons, namely :•—•
(1) Shri Parjan Kumar Sjo Panna Lal S]o Shri Raghunath Sahai Jain RJo Rewari Sh. Sanjay Kumar Jain Sjo Sh. Parjan Kumar R|o Rewari. (Transferor)
(2) Smt. Mosam Lata W|o Sh. Hanuman Parshad S]o Shri Paras Ram Bansal r|o Rewari c|o Mjs Bansal Trading Company, Anaj Mandi, Rewari.
(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 period of 45 days from the date of pub- lication of this notice in the Official Gazette or a period of 30 days from the service of notice on the respective per- sons, 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 iii the Official Gazette.
Explanation:—. The ternis and expressions, used herein are as defined in Chapter XXA of the, said Act, shall have the same meaning as given in that Chapter. -
•[Strike eff Whert"ll->t a^licaMo]
Ref. No. RWR| 13183-84.—Whereas I, R. K. Bhayana being the Competent Authority under Section 269 B oi the Income-tax Act, 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 No. l|4th share in building situated at Rewari (and more fully des- cribed in the schedule annexed hereto), ha:, been transferred under the Registration Act, 1908 (16 of 1908) in the office of the Registering Officer at July, 1983 in Rewari for an apparent considera- tion which is less than the fair market value of the aforesaid property and I have reason to be- lieve that the fair market value of the property as aforesaid exceeds the apparent consideration therefor by more than fifteen percent of such apparent consideration 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 in- come arising from the transfer; andjor
(b) facilitating the concealment of any in- come or any moneys or other assets which have not been or which ought to be disclosed by the transferee for the purpose of the Indian Income-tax Act, J922 ft 1 of 1922) of the said Act or the Wealth-tax Act, 1957 (27 of 1957):
Now,, therefore, in pursuance of Section 269C of the said Act, I hereby initiate proceedings for the acquisition of the aforesaid property by the ipStie of tWs.nQtlc©, under Sabf-sfictioii (1) at Sec-
5
tion 269D of the said Act to the following persons, namely :—
(1) Shri Sdiijay Kumar Jain S]o Parjan Kumar Jain throng Shri Parjan Kumar r|o Rewari (Transferor)
(2) Shri Suresh Chand s|o Shri Paras Ram S|o Shri Thambu Rmn c|o M|s Bansal Trading Company, Anaj Mandi, Rewari.
(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 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 ot'icr person interested in the said immovable property, within 45 days from the date of the publication of this notice in the Official Gazette.
Explanation :— The terms and expressions used herein are as defined in Chapter XXA of the said Act, shall have the same meaning as given in that Chapter.
THE SCHEDULE
Property being Ij4th share in building .situ- ated at Rewari and as more mentioned in the sale dt:ed registered at No, 1049 dated 27-7-1983 with the S.R. Rewari.
•[Strike eff whi:re flat aj>pIjcabl?T~
6 THE GAZETTE OF INDIA : EXTRAORDINARY [PART 111—SEC. 1JRef. No. BDR|9|8 3-S4.—-Whereas I, R. K. Bhayana being the Competent Authority under Section 269 B of the Income-tax Act, J961 (43 of 1961) (hereinafter referred to as'"said Act'), have reason to believe that the immovable pro- perty, having a fair marker value exceeding Rs. 25,000|- and bearing No. Plot measuring 700 sq. yards situated at Sankhol (Bahadurgarh) (and more fully described in the'schedule annexed hereto), has. been transferred under the Registra- tion Act, 1908 (16 of J90S) in the office of the Registering OJiiccr at Bh.-idurgrah. in July, 1983 for an apparent consideration which is less than the fair market value of the aforesaid property and I have reason io believe that the fair market value of the propsity as aforesaid exceeds the apparent consideration therefor by more than fifteen percent of such apparent consideration 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 <>r 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 in- come or any moneys or other assets which have not been or which ought to be disclosed by the transferee for the purpose of the Indian Income-tax Act, 1922 (11 of 1922) of the said Act or the Wealth-tax Act, 1957 (27 of 1957);
Now, therefore, in pursuance of Section 269 C of the 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) Shri Suresh Chander s[o Sh. Narain Dass S|o Sh. Nand Kishore C|o M|s. Amba Industries, 0128, Industrial Area, Baha- (Transferor). durgarh
(Z) 1. Smt. Asha Luthra W|o Shri Surinder Kumar Luthra 2. Smt. Adarsh Luthra W|o Sh. Vlrinder Kumar Luthra R|o 2694, Desh Bandhu Gupta Road, Karol Bash, New Delhi-5.
(Transffree).
(3j (ragoirin occupation of the Property)
7
*(4>— (Person whom the undersigned knows to be
interested in the Property).
Objections, if any, to the acquisition of the said property may bz made in writing to the undersigned :—
(•d) by any of (.hs 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.
Explanation:—- The terms and expressions used herein are as defined in Chapter XXA of the said Act, shall have the same meaning as given in that Chapter.
SCHEDULE
Property being land measuring 700 sq. yards situated at Sankhol, Mahabir Park Bahadurgarh and as more mentioned in the sale deed registered at No. 1876 dated 29-7-1983 with the S. R. Buhadur- garh.
*[Strikc off whore mt applicabl-.]
8 THE GAZETTE OF INDIA : EXTRAORDINARY [PART i l l- SEC. 1]Ref. No. BGRI141183-84.—Whereas I. R. K. Bhayana, being the Competent Authority under Section 269 B of the Income-tax Act.. 1961 (43 of 1961) (hereinafter referred to as the 'said Act'), have reason to belivc that the immovable property, having a fair market value exceeding Rs. 25,000[- and bearing No. Industrial plot No. 4 measuring 2383 sq. yds. Situated at Township, Faridabad (and more fully described in the sche- dule annexed hereto), has been transferred under the" Registration Act, 1908 (16 of 1908) in the office of the Registering Officer at Ballabgarh in July, 1983 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 percent of such apparent consideration and that the consideration for such transfer as' agreed to between the parties has not been truly stated in he said instrument of transfer with the object of :—
(a) facilitating the, reduction or evasion of the liability of the tansferor to pay tax under the said Act in respect of any income arising from tho transfer; and|or
(b) facilitating the concealment of any in- come or any moneys or other assets which have not been or which ought to be disclosed by the transferee for the purpose of the. Indian Income-tax Act, 1922 (11 of 1922) of 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 propetty by the issue of this notice under Sub-section (i) of Section 269 D of the said Act to the following persons, namely :—-
(1) Smt. Basaut Kaur W|o Sh. Kartar Singh s|o Lachha Ram 1|2 share.'2. Sh. Kul- deep Singh s|o Kartar Singh s|o sh. Lachha Ram 1|4 share 3. S. Kartar Singh s|o Lachha Ram 1[4 share rjo l-A-128, New Township, Faridabad.
(Transferor.—
(2) M|s Haryana Graphic Equipments Plot No. 9, Dharam Kanta Road, Mujeser, Faridabad Smt. Dairopat Verma, Smt. Naraini Devi Smt. Lalita S'.iarma-part- (Transferee) ners —
(3) (Person in occupation of the Property)
*(4)—
(Person whom the undersigned knows to be
interested in the Propel ty)
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 notics in the Official Gazette.
Explanation:— The terms and expressions used herein arc as defined in Chapter XXA of the said Act, shall have the same meaning as given in that Chapter.
SCHEDULE
Property being Industrial plot No, 4 measur- ing 2383 sq. yads situated at Township Faridabad and as more mentioned in the sale deed registered at No. 5332 dated 21-7-1983 with the S. R. Ballab- garh.
R. K. BHAYANA, Competent Authority,
(Inspecting Assistant Commissioner of Income-
Tax Acquisition Range, Rohtak)
Date: 20-3-1984
Seal:
*[Sirik- iff vv'e c not applicable]