Subject NOT available

Ref. No. M-1581183-84.—Whereas 1, J. P. Hilori being the Competent Authority under section 269-B of the Lncometax Act^ 1961 (43 of 1961) (here- inafter referred to as the said Act), have reason to believe that the immovable property having a fair market value exceeding Rs. 25,0OO|- and bearing number AS PER SCHEDULE situated at AS PER SCHEDULE (and more fully described in the schedule annexed hereto), hag been transferred under the Registration Act, 1908" (16 of 1908) in the office of the Registering Officer at Ghaziabad on 22-8-83 for an apparent consideration which is less than the fair market value of the aforesaid property and 1 have reason to believe that the fair market value of the property as aforesaid exceeds the ap- parent consideration and that the consideration for such transfer as agreed to between the parties has not been truly statedsin the said instrument of trans- fer with the object of :—

(a) Facilitating the reduction or evasion of the liability of the transferor to*pay tax under tlie said Act in respect of any income aris- ing from the transfer, and] or

(b) iacilitating the concealment of any income or any moneys or othcj; 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);

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 2695) of the said Act to the following persons, namely :— 1. Shri Sumat Prasad Jain, R|o SJ-13, Shastri Nagar, Sector—16, Ghaziabad (Transferor) 2. Mahendra Singh Rathi, S|o Shri Mangat Singh, through Shri Indrapal Singh, R|o SH-265, Shastri Nagar, Ghaziabad . (Transferee)

3. S|SJiri —do— (Persons in occupation of the

property).

4. S|Shri—do—(Persons whom the undersigned

knows to be intere^;d in the proDerty).

Objections, if any, to the acquisition, of the said picperty may be ma'ic in writing to the undersigned : (a) by any of the aforesaid persons within a period of 45 days from the date of publi- cation of this notice in the Official Gazette or a period of 30 days from the service of notice r.n 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 haye the same meaning as given in that Chapter.

THE SCHEDULE

House No. SJ-13, Sector-16, Shastri Nagar,

Ghaziabad.

Date : 18-5-84 Seal :

Ret. No. M-1912IS3-S4. Whec-J* J, J. P. Hilori being the Competent Authority under section 269-B oi the Incomctax Act, 1961 (43 of 1961) (here- inafter referred to as the said Act,) have reason to believe that the immovable property having a fair market value exceeding Rs. 25,0O0|- and bearing number AS PER SCHEDULE situated as AS PER SCHEDULE ( and mor.e fully described in the schedule annexed hereto), has been transferred under the Registration Act, J908 (16 of 1908) in the office of the Registering officer at Mowana on 11-8^83 for an apparent consideration which is less than the fair market value of the aforesaid property and 1 have reason to believe that the fair market value of the property as aforesaid exceeds the ap- parent consideration and that tho consideration for such transfer as agreed to between the parties has not been truly stated >n the said instrument of trans- fer 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 aris- ing from the transfer, and | or

(b) facilitating the conce:i':nent of any income or any ujenevs or other assets which have not been or which ought to be disclosed by the transferee for he purposes of the Indian 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, I hereby initiate proceedings for the acquisition of the aforesaid property by the issue of this notice under sub-section (I) of section 269-D of the said Act to the following persons, namely:—

1. Shri Mubarik Hussain, S|o Shri Ahmed Hus- sain and others Village—Lawadjan Ah", Tehsil Sardhana, Distt. Meerut.

(Transferor)

2. Shri Abdul Hafiz and others, R|o Mauja— Sarai, Teh. Meerut City. (Transferee)

3. Shri —do — (Persons in occupation of the

property).

4. Shri (Persons whom the undersigned knows to

be interested in the property).

Objections, if any, to the acquisition of the said piopcrty may be made in writing to Ihe undersigned :

(a) by any of the aforesaid persons within a period of 45 days from the date of publi- cation of this notice in the Official Gazette or a period of 30 days from the service of notice on the respective persons, whichever period expi'es later ;

(b) by any other person interested in the saiJ immovable property, within 45 days from the date o[ publication of this notice in the Official Gazette.

Explanation : The terms and expressions used herein as are denned in Chapter XXA of the said Act, shall ha\'£ the same meaning as given in that Chapter.

THE SCHEDULE

Agricultural land at village Agw.-u.fpur, Parana,

Fijore, Teh. Mmv.ma, Distt. Meerut.

Date : J 8-5-84. Seal :

Kef. No. M-1902;33-S4.--WJiereas 1, 3. P. Hik-ri being the Competent Authority under section 269-B of the Income tax Act, 1961 (43 of 1961) (here- inafter referred to as the said Act,) have reason to believe that the immovable property having a fair market value exceeding Rs. 25',0001- 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 Registration Act, 1908 (16 of 1908) in the office of the Registering Ollker at Mowuna on 2u->.-83 for an apparent :unsi.h[ iti-n which is less than the lair market value of the aforesaid property and I have reason to believe that the fair market value of the property as aforesaid exceeds the ap- parent consideration and that the consideration for such transfer as agreed to between the parties has not been truly stated in the said instrument of trans- fer 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 aris- ing from the transfer, and j or

(b) facilituM.&.the concealment of vany income or jiiv -moncjH 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 uf 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 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 Brij Pal Singh. S'o Shavan Singh, Village Rafan. P.O. Mowan;i, Distt. Meerut 'Trans- feror) .

2. Shri SatendT.i Kumar. S[o Shri Sukhbir Singh and others. Village Rai'an, P.O. Mowarn, Distt. Meerut.

(Transferee)

3. Shri Satendra Kumar, Sjo Shri Sukhbir Singh and others, vill. Rafan, P.O. Mowana, Distt. Mrerut.

(Persons in occupation of the (Property).

4. Shri —do-— (Persons 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 undersign- ed:—

(aj by any of the aforesaid persons within a

period of 45 days, from the date < f publi- cation of this nolke 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 intcresled 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 us are defined in Chapter XXA of the said Act, shall have the same meaning

as given in that Chapter.

THE SCHEDULE

Agricultural land at Village Rafan, P.O. Mowana,

Distt. Meerut,

Date : 18-5-84. Seal :

S.O. M-8|84-85.—Whereas 1, J. P. Hilori 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 believe that the immovable property having a r a'r market vaJue exceeding Rs. 25,OOO|- and bearing number AS PER SCHEDULE situated at AS PER SCHE- DULE (and more fully described in the schedule annexed hereto), has been transferred under the Re- gistration A.i, 1908 (16 of 1908) in the office of the Registering Officer at Jansath on 6-8-83 for an apparent consideration which is less than the fair market value of the aforesaid properly and I have reason to believe that the fair market value of the property as aforesaid exceeds the 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 income arising from the transfer; andjor

(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 purposes, of the Indian Income-tax Act, 1922 (11 of 1922) or the said Act or the Wcalth-t5x Act, 1957 (27 of 1957);

Now, therefore, in pursuance of section 269-C of the said Act, I, hereby initiate proceedings for the ac- quisition 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 Cbaran Singh, S|o Sri Kripa Ram, Village Mujheda, Tehsil Janeath, Distt. Muzaffar- (Transferor) nagar.

2. Molhar Singh Saini, S|o Shri Palta Singh Saini and others, Village Mujheda, Pargana-Bhum- m;i Sammeleda, Teh. Jansath, District Muzaffarnagar. (Transferee)

3. Shri —do— (Persons in occupation of the

property).

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

(a) by way. of the aforesaid person<; within a period of 45 days from the date of publica- tion 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 miblication of the notice in the Official Gazette,

Explanation : The terms and expressions used herein as are defined in Chapter XXA of trie said Act, shall have the same meaning as given in that Chapter.

THE SCHEDULE

Land at Village Mujheda, Pargana-Bhummu Sammeleda; Tehsil-Jansath, Distt. Muzaffar- nagar.

Date : 18-5-84

Seal :

Kanpur, the 14th May, 1984 .

Ref. No. M-1582|83-84.—Whereas 1, L P. Hilori being the Competent Authority under section 266-B of the Income-tax Act, 1961 (43 of 1961) (herein- after referred to as the said Afjt), have reason to believe that the immovable property having a fair market value exceeding Rs. 25,OOO|- and bearing num- ber AS PER SCHEDULE situated at AS PER SCHE- DULE (and more fully described in the schedule annexed hereto), has been transferred under the Re- gistration Act, 1908 (16 of 1908) in the office of the Registering Officer at Ghaziabad on 25-S-S3 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 and that the consideration for such transfer as agreed to between the parties has not been truly stated in the said instrument ol 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 be disclosed by the transferee for purposes of the Indian 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, J hereby initiate proceedings for the ac- quisition of the aforesaid property by the issue of thin notice under sub-section (1) of section 269-D of the said Act to the following persons, namely. :—

1. Shri Pars Ram Sjo Ghoson Village Rasipur,

R]o Sarawa, Post Sarawa, Distt. Meerut, (Transferor)

2. Shrimuti Kashmiri Devi w]o Chand Kiran Taygi R|o Sakin Asodha-, Tehsil Hapur, Distt. Ghaziabad. (Transferee)

3. S | Shri

(Persons in occupation of the property)

Objections, if any, to the acquisition of the said property may be made in writing to the undersign- ed :—'

(a) by L!ii\ of the aforesaid persons within a period nf 45 day, from the dale of publica- tion of this notice in the Official Gazette or a period of 30 days from the service of notice on the respective persons, whichever period expirss later ;

(b) by any oilier person interested in the said immovable property, within ^ day- from the dute of publication of the notice in the Official Gazette.*

Explanation : The terms and expressions used herein as are defined in Chapter XXA of the -aid Act, shall have the same meaning as given in that Chapter.

THE SCHEDULE

Khasra No. 18 situated at Mauja Sarawa, Distt.

Meerut.

Date : 14-5-84 Seal :

Ref. No. M-1472J83-84.—Whereas I, J. P. Hilori being the Competent Authority under section 269-B of the Inconic-tjix 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>. 25,0001- and bearing number AS PER SCHEDULE situated at AS PER SCHE- DULE (and more fully described in the schedule annexed hereto), has been transferred under the Re- gistration Act, 1908 (16 of J908) in the office of the Registering Ollicer at Dehiadun on 16-8-83 for an apparent consideration which is less than the fair market value of the aforesaid property and 1 have reason to believe that the fair market value oi the property us aforesaid exceeds the apparent considera- tion and that the consideration for such tianstcr as agreed to between the parties has not been truly stated in the said instrument of transfer with the object ot :—

(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 be disclosed by the transferee for purposes 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 Ac^ I hereby initiate proceedings for the ac- quisition 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 Brij Mohan Lal Wadehra, R]o No. E-2, T.l.P Colony Mohkampur, Denradun. (Transferor)

2. R. K. Sehgal, R|o 5|5-1, Teg Bahadur Road,

No. 2, Dehradim.

(Transferee)

3. Shri —do— (Persons in occupation of the

property).

Objections, if any. to the acquisition of the property

n.ay be made in writing to the undersigned :—

(a) by any of the aforesaid persons within a period of 45 days from the date of publica- tion of this notice in the Official Gazette or a period of 30 days from the service of notice o;i 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 the 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

Property No. 5'5-l, Tejj Bahadur Road Dehra-

dun.

Date : 14-5-84

Seal :

Rci". No. M-1777|83-84.—Whereas 1, J. P. Hilori being the Competent Authority under section 269-B of the income-tax Act, 1961 (43 of 1961; (hereinal'ter lcferred 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 SCHE- DULE (.and more fully described 'n the schedule annexed hereto), has been transferred under the Re- gistration Act, 1908 (16 of 1908) in the office of the Registering Officer at Dehradun on 11-8-83 for an apparent consideration which is Jess than the fair market value of the aforesaid property and 1 have reason to believe that the fair market value of the property as af.ares.aid exceeds the apparent considera- tion and that the consideration far 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; andlor

(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, 1957 (27 of 1957);

Now, therefore, in pursuance of section 2-69-C of the said Act. I hereby initiate proceedings for the ac- quisition of the aforesaid property bv the issue of this notice under sv>b-section (1) of section 269-D of the said Act to the following persons, namely :—

1. Shri Brig. Charanjit Singh, 2-C, Kalidas Road, (Transferor) Dehradun.

2. Shri Arun Nandan, S|o Shri Brij Nandan, 8, Kacha Ameer Singh, Muzaffarnagar.

(Transferee)

3. Shri —-do— (Persons in occupation of the property).

Objections, if any, to the acquisition of the said property may be made in writing to the under- signed :—

(a) bv any of the aforesaid persons within a period of 45 days from the date of publica- tion of this notice in the Official Gazette or a period of 30 days from the service of notice on the rer.nccrve 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 the notice in th" Official Gazette.

Explanation : The terms and expressions used herein as are defined in Chapter XXA oj the said Act, shall have the same meaning as given in that Chapter.

THE SCHEDULE

Pivpeity No. 9-D (Old) New No. 14, .R. B Uggar Sam Road, Dehradun.

Date : 14-5-84

Seal :

Camp of Meerut

Kanpur, -the 11th May, 1984

Ref. No. M-1477|83-84.—Whereas I, J. P. Hilori being the Competent Authority under section 269-B of the Fncome-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. 25,0001- and bearing number AS PER SCHEDULE situated at AS PER SCHE- DULE (and more fully described in the schedule annexed hereto), has been transferred under the Re- gistration Act, 1908 (16 of 1908J in the office of the Registering Officer at Dehradun on 30-8-83 for an apparent consideration which is less than the fair market value of the aforesaid property and T have reason to believe that the fair market value of the property as aforesaid exceeds the 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 income arising from the transfer; and|or

(b) facilitating the concealment of any income or any moneys or other assets which have not beep or which ought to be disclosed by the transferee for purposes of the Jndian 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 hereby initiate proceedings for the ac- quisition of the aforesaid property by th£ issue of this notice under sub-section (1) of section 269-D of the said Act to the following persons, namely :—

1. Shri Chaman Lal, Sjo Shri Sat Ram Dass, R|o 113, Machli Bazar, Dehradun (Transferor)

2. Shri Om Prakash and others, R|o 14, Race Course, Dehradun. (Transferee)

3. Shri —do— (Persons in occupation of thp

property).

Objections, if any, to the acquisition of the said property may be made in writing to the under- signed : —

(a) by any of the aforesaid persons within a peri'id if 45 uay.s from the date of publica- tion of this notice in Ihe Official Gazelle or a period of 30 days from the service of noiice ,jr th.; respecr,\c persons, which ;v-, period expires later ;

(b) by any other person interested in the said immovable property, within 45 day-- from the date of publication of Ihe notice in the Official Gazette.

Explanation : The terms and expressions, uve

THE SCHEDULE

Property No. 3, Machli Bazar, Now 129|3, An-

sari Marg, Dehradun.

J. P. HILORT, Competent Authority

(Inspecting Assistant Commissioner of Income-tax, Acquisition Range

KANPUR)

Date : 11-5-84.

Seal :

PRINTFLI TIV THE MANAGER, COVT. OF INDIA PRESS, PINO ROAD. NEW DELIB-1 100*54

>Mi M.T.TIS';; O BY THE Cl iN IKOLLER OF PUBLICATIONS, DELHI-11005,1, 19R4