The Gazette of India
EXTRAORDINARY
PART III—Section 4
PUBLISHED BY AUTHORITY
No..15] NEW DELHI, MONDAY, JULY 30, 1984/SRAVANA 8,1906
Separate Paging is given to this Part in order that it may be filed as a separate compilation
(1)
570 GI/84—1
2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART III—SEC. 4]Notice Under Section 269 D (1) of [he incometax
Act 1961 (43 of 2 961)
Office of the Inspecting Assistant Commissioner of Incometax, Acquisition Range, Kanpur
Kanpur 23rd. July, 1984
Ref. No. A-10|84-85.—-Whereas I, J. P. Hilori being the Competent Authority under section 269-B ol: 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 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 Officer at Mathura on 4-10-83 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 appa- rent 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|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 lor Ui£ purposes of the Indian Income tax Act, 1922 (1 I of 1922) or the said Act or the Wealth-tax Act, 1957 (27 of J957);
Now, therefore, in pursuance of section 269-C of the said Act, I hereby initiate proceedings for the ac- quistion of the aforesaid property by tike issue of this notice under sub-section (1) of section 269-D of the sa'd Act to the following persons, nantely :—
1. ShrimatiUma Goswami, w]o Sh. Suresh Chandra Goswami, Dampier Nagar, Mathu- ra and others. (Transferor)
2. Shri Narayan Hari Gupta, S|o. Shri Ram Dayal Gupta, R|o. Gau Ghat, Mathura.
(Transferee)
3. Shri Narayan Hari Gupta, S|o Snri Ram Dayal Gupta, R|o. Gau Ghat, Mathura (Persons in occupation cf the 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 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 publication of this notice in the Official Gazette.
Explanation : The terms and expressions u^ed herein as are denned in Chapter XXA of the said Act, shall have the same meaning as given in that Chapter.
SCHEDULE
Land at Dampier Nagar, Mathura.
Date : 23-7-84
Seal :
3Rcf. No. A-15|84-85.—Whereas I, J. P. Hilorl 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 fair market value exceedisg Rs. 25,O(X)|- und bearing number as per schedule situated 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 Officer at Fatehabad on 22-10-83 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 apparent con- sideration 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 ob- ject 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 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 1-95 7);
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 Chiranji Lal & Ved Ram, Sons of Sri Daya Ram, R|o Garhi Thana, Sub Vill. Patti Muzafiarpur, Fatehabad Distt. Agra.
(Transferor)
2. Shri Ram Lachhin, S|o Sri Ram Dayal, R|o Garhi Thana, Sub Vill. Patti Muzaffarpur, Parg-Fatehabad, Distt- Agra
(Transferee)
3. Shri Ram Lachhin, S|o. Sri Ram Dayal, R[o. Garhi Thana, Sub Vill. Patti Muzaffarpur, Parg-Fatehabad, Distt. Agra.
(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) by any of the aforesaid persons within a 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 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 arc defined in Chapter XXA of the said Act, shall have the same, meaning as given in that Chapter.
SCHEDULE
Aarazi at Mauja Patti Muzaffarpur Agra.
Date : 23-7-1984
Seal •
4 THE GAZETTE OF INDIA. : EXTRAORDINARY [PART III—SEC. 4]Ref. No. A-16|84-?5.—Whereas I, J. P. Hilori being the Competent Authority authorised by the Central Government in this behalf under Section 269B of the Income-tax Act, 1961 (43 of 1961), herein- aiter referred to as the said Act, haye reason to believe that immovable property having a fair market value exceeding Rs. 25,000 and bearing No. 5683 situated at Rajpur, Mathura (and more fully described in the schedule below) has been transferred and registered under the registration Act, 1908 (16 of 1908) in the office of the Registering Officer at Mathura under regis- tration No. 5683 dated 13-10-83 for an apparent consi- deration which is less than the fair market value of the aforesaid property by more than fifteen per cent of such apparent consideration and that the conside- ration for such transfer as agreed to between the transferor(s) and transfcree(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 said Act, in respect of any income arising from the transfer and|or;
(b) facilitating the concealment of any income or any money or other assets which have not been nr 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 269C of the said Act, I hereby initiate proceedings for acquisi- tion 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. Shri Madan Lal Chowdhry, (Transferor)
Secy., Panchayati Gaushala, Brindaban and others.
2. Ballabh Memorial Trust (Transferee)
Through Sri Indrikant Jikamlal, Parikh, Ballabh Sadan, Ashram Road, Ahmedabad.
3. Ballabh Memorial Trust,
Through Sri Indrikant Jikamlal, Parikh, Ballabh Sadan, Ashram Road, Ahmedabad.
[Person (s) 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 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 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.
5Explanation : 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.
SCHEDULE
Aarazi at Rajpur.
Date : 23-7-84.
Seal :
tStrikc off where not applicable
Rcf. No. A-17|84-85.—Whereas I, J. P. Hilori, being the Competent Authority under section 269-B of the Income-tax Act, 1961 (43 of 1961) (hereinafter refer- red to as the said Act), have reason to believe that the immovable property having a fail 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 Registration Act, 1908 (16 of 1908) in the office of t^e Registering Officer at Agra on 11-10-83 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 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 been or which ought to be disclosed by the transferee for the purposes of the Indian Income tax Act, 1922 ( l l 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 proceeding 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. S | Shri Tunda & Kalicharan,
Sons of Sh. Pyare Lal, Mailja-Kakretha. Teh. & Distt. Agra. (Transferor)
2. Bhagya Nagar Sahkari Grah, Nirman Samiti Ltd., Through Sri Munna Singh, Secy., R]o Kachi Sarai Tajganj. Agra.
(Transferee)
6 THE GAZETTE OF INDIA : EXTRAORDINARY [PART III—SEC .4]3. Bhagya Nagar Sahkari Grah, Nirman Samiti Ltd., Through Sri Munna Singh, Secy., R[o KacM Sarai Tajganj, Agra.
(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 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 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.
SCHEDULE
Agricultural Land No. 83 at Mauja-Kakretha,
Teh. & Distt. Agra.
Date : 23-7-84.
Seal :•
+Strike off where not applicable.
Ref. No. A-I687|KNP|83-84.— Whereas I, J.P. Hilori, being the Competent Authority authorised by the Central Government in this behalf under Section 269B of the Income-tax Act, 1961 (43 of 1961), hereinafter referred to as the said Act, have reason - ot believe that immovable property having a fair market value exceeding Rs. 1,00,000 and bearing No. 8079 situated at Agra (and more fully described in the schedule below) lias been transferred and re- gistered under the Registration Act, 1908 (16 of 1908) in the office of the Registeiing Officer at Agra the said Act read with rule 48DD of Tncomc-ta< Rules, 1962' under registration No. 8079 dated 7-10-83 for an apparent consideration which is less than the fair market value of the aforesaid property by more than fifteen per cent of such apparent consi- deration and that the consideraiion for such transfer as agreed to between the transferor(s) and trans- feree^) has not been truly stated in the said instru- ment 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 aris- ing from the transfer and|or;
7(b) facilitating the concealment of any incomt- or any money or other assets which have not been or which ought to be disclosed by the transfeiee 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 jn pursuance of Section 269C of the said Act, I hereby initiate proceedings for acquisi- tion of the aforesaid property by the issue or this notice under sub-section ( J) of Section 269D of the said Act, to the following persons, namely :
1. Shri Ishwar Das S|o. Shri Jai Dayal Arora
R|o. Khai Dora Aligarh ( U P .)
(Transferor)
2. Smt. Sudha Varshney W|o Shri Vijay Prakash
Varshncy Rjo. Sarai Barshseni. Aligarh.
(Transferee)
3. Shri Smt. ransferes (person(s) 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 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 the notice on the respective persons which- ever 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 as are denned in Chapter XXA of the said Act, shall ha\t the same meaning as given in that Chapter.
SCHEDULE
House at Khaidora, Aligarh
Date : 24-7-1984.
Seal :
tStrike off where not applicable
Kanpur, 26th July, 1984
Ref, No. A 1750|KNP|83-84.—Whereas, I J, P. Hilori, being the Competent Authority authorised by the Central Government in this behalf under Section 269-B of the Income-tax Act, 1961 (43 of 1961), hereinafter leferred to as the said Act, have reason to believe that immovable property having a fair market value exceeding Rs. 1,00,000 and bearing No. situated at Moth Sughal Pura Mathura (and more fully described in the schedule below) has been transferred and registered under the registration Act, 1908 (16 of 1908) in (he office of the Registering OlTicer at Mathura the said Act read with rule 48DD of Income-tax rules, 1962 under Registeration No. 5140 dated 19-9-83 for an apparent consideration which is less than the fai; market value of the afore- said property by more than fifteen per cent of such
8 THE GAZETTE OF INDIA : EXTRAORDINARY [PART I I I ^ S E C. 4)]apparent consideration and that the consideration for such transfer as agreed to between the transferor(s) and transfcree(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 said Act, in respect of any inco'me aris- ing from the transfer andjor;
(b) facilitating the concealment of any income or any monesy 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 269C of the said Act, I hereby initiate proceedings for acquisi- tion 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. Smt. Bhagwan Devi W|o. Ramcharan Das
R|o\ Mohali Sahgalpura, Mathura.
(Transferor)
2. Laxmi Devi W|o Shri Shri Nivas Ji R|o.
Wakigali Mathura.
(Transferee)
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 publica- tion of this notice in the official Gazette or a period of 30 days from the service of the notice on the respective persons which- ever period expires later;
(b) by any other person interested hi 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 nerein as are denned in Chapter XXA of the said Act, shall have the same meaning a^ given in that Chapter.
SCHEDULE
House property Resident of Moth Sahgalpura
Mathura.
Date 26-7-84 Seal tStrike off where not applicable
Ref. No. A-1754|KNPj83J84.—Whereas, I J. P. Hilori, being the Competent Authority under section 269-B of the Incometax 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 exceding Rs. 1,00,000|- and bearing number AS PER SCHEDULE situated at AS PER SCHEDULE (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
9the Registering Officer at Kanpur on 11-10-83 for an apparent consideration which is less than the fail market value of the aforesaid property and I have leason to believe that the fair market value of the pro- perty as aforesaid exceeds the apparent consideration and that the consideration for such transfer as agieed to between the paities has not been trucly 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 ari- sing 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 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 accfuisition 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. S | Shri Abdul Hafiz Abdul Rauf & others
Mohalla Chaharmaya, Aligarh (Transferor)
2. S|Shri Sanjay Kumar Jain
S|o. Sri Ashok Kumar Jain, R|o. Chhipetty, Aligarh. (Transferee)
3. S|Shri Sanjay Kumar Jain
So. Sri Ashok Kumar Jain, Rjo. Chhipetty, Aligarh. (Persons in occu- patiun of the property)
Objections, if any, to the acquiY ;in 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 publica- tion of this notice in the Official Gazette or a period of 30 days from the service of tulice 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
Shop at Chauraha Abdul Karim Aligarh.,
Date : 23-7-84.
Seal :
No A-l 814-|83-84.—Whereas I. J- P- H i l o ri b e mS the Competent Authority authorised by the Central Government in this behalf under Section 269B ot the Income-tax Act, 1961 (43 of 1961), hereinafter
10 THE GAZETTE OF INDIA : EXTRAORDINARY [PART liT—SEC. 4referred to as the said Act, have reason to be.lievc that the immovable property having a fair market value exceeding Rs. 1,00,000 and bearing land No, 185 situated at Agra (and more fully described in the schedule below) has been transferred and registered under the Registration Act, 1908 (16 of 1908) in the office of the Registering Officer at Agra under registration No. 22763 dated 10-10-83 for an apparent consideration which is less than the fair market value of the aforesaid property by more than fifteen percent of such apparent consideration and that the consideration for such transfer as agreed to between the transfcror(s) and transferee(s) hus 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 pav 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 money or other assets which have 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 269C of the said Act. I hereby initiate proceedings for acquisition o>f the aforesaid property by the Lsue of this jjotice under sub-section (1) of Section 269D of the said Act, to the following persons, namely :
1. Kunwar Pal and Durga Dass (Transferor)
S|o. Khayali Ram R|o. Nagja Haveli, Mouja Jaganpur. Distt. Agra.
(Transferee)
2. Alofa Sahkari Avas Samiti Sachin Sunil Chandra Garg R|o. Bag Muzaffar Khan, Agra
3. Shri]Smt. Trr. fPersonfs) 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 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 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 as are denned in Chapter XXA of the said Act, shall have the same meaning as given in that Chapter
THE SCHEDULE
Agricultural Land No. 185-
Date 24-7-84 SEAL •Strike off where not applicable.
11Ref. No. A-l820(83-84.—Whereas I, J. p. Hilori being the Competent Authority under section 269-JB of the Income-tax Act, 1961 (43 of 1961) (herein- after referred to as said Act), have reason to believe that the immovable property having a fair market value exceeding Rs. 100,000 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 legislation Act, 1908 (16 of 1908) in the office of ihc Registering Officer at Agra on 19-10-83 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 conside- i ation and that the consideration for such transfer as agreed to between the parties has not been tiuly sta- ted 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 ari- sing from the transfer, and|or
(b) Facilitating the concealment of any income
or any moneys or other assets which have"ot been or which Ought to be disclosed y the transferee for the purposes of the Indian Tncdme-tax Act, 1022 (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, 1 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 :—
J. Smt. Ram Bai W|o. Ganpat Lal
R ]o 10|46, Gadhai Mandi, Taj Ganj, Agra. (Transferor)
2. M|s. T.T.C. Ltd., Virginia House, 37, Chauranghee, Calcutta.
Act, shall have the same meaning as given in that Chapter. *
THE SCHEDULE
Plot No. 888-890,
Basai, Taj Ganj, Agra.
Date : 23-7-1984.
Seal :
Strike off where not applicable.
(Transferee)
3. As in above (1) Transferor
(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 any of the aforesaid persons within a period of 45 days from the date of publi- cation of this natice in the Official Gazette n,- n 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 f.om Ihe dale of publication of this notice in the Official Gazette.
Explanation : The terms and expressions used herein as are denned"in Chapter XXA of the said
12 THF. GAZFTTR OF TNDIA : EXTRAORDINARY [PART HI—SEC. 4]Ref. No. A-1821|83-84.—Whereas, I, J. P. Hilori being the Competent Authority authorised by the Central Government in this behalf under Section 26 9B of the Income-tax Act, 1961 (43 of 1961 J, herein- after referred to as the said Act, have reason to bel- ieve that immovable property having a fair market value exceeding Rs. 1,00,000)- and bearing No. 55,243,250 situated at Sahjalpur Shekobabad (and more fully described in the schedule below) has been transferred an dregistercd under the Registration Act 1908 (16 of 1908) in the oflice ol the Registering Officer at Shikohabad under registration No. 38703 dated 10-10-83 for an apparent consideration which is less than the fair market value ol the aforesaid property by more than fifteen per cent of such appa- rent consideration and that the consideration for s>uch transfer as agreed to between the transferor(s) and transfcree(s) has not been truly stated in the Said instrument of transfer with The object of :
(a) facilitating the reduction or evasion of Ae 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 money or other assets which have not been or which ought to be dis- closed 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 J 957).
Now, therefore, in pursuance of Section 269C of the said Act, I hereby initiate proceedings for acqui- sition of the aforeiuid property by the issue of this notice under sub-section 71) of Section 269D of the said Act, to the folowling persons, namely :—
1. Shri Jaiveer Singh & R^mji Lal S|o. Babu Ram Yad.iV R|o. Moh-Katra Meera Shikoha- bad Distt-Mainr/un. (Transferor)
2. Shri Inam Singh Adyaksha Adarsh Sahkari Grih Nirman Samiti R[o Katra Mcera Shi- kohabad Mainpuri. (Transferee) 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 irom the date of publica- tion 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 peison 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 as are defined in Chapter XXA of the said Act, shall have the same meaning as given in that Chapter.
SCHEDULE
Agriculture Land & Land No. 5512-20 D. & 243|1-21 D. & 250|6-58, Village Sahjalpur Teh. Shikohabad Distt, Mainpuri.
Date : 26-7-84
SEAL
Strike off where not applicable.
13Rcf. No. K-386|KNP|83-84 -.—Whereas, itJ. P. Hilori being the Competent Authority authorised by tne Central Government in this behalf under Section 269B ol" the Income-tax Act, 1961 (43 of 1961), hcre- in-aftcr referred to as the said Act, have reason to believe that immovable property having a fair market value exceeding Rs, 1,00,000 and bearing No. 126-G|57A situated at Govind Nagar, Kanpur, (and more fully described in the schedule below) has been transferred and registered under the registration Act, 1908 (16 of 1908) in the office oi the Registering Oflicei- at Kanpur under registration No. 20231 dated 10-10-83 for an apparent consideration which is les-s than the fair market value of the aforesaid property by more than fifteen per cent of such apparent consi- deration and that the consideration for such transfer as agreed to between the transferor(s) and trans- fereefs) has not been truly stated in the said instru- ment of transfer with the object of ;
(a) facilitating the reduction or evasion of the liability of the transferor to pav 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 money or other assets which have not been or which ought to be dis- closed by the transferee for the purposes of the Tndian Income-tax Act, 1922 (11 of 1922) or the said Act, or the Wealth-tax Act, 1957 (27 of 1957).
Now, therefore, in pursuaucc of Section 269C of the said Act, I hereby initiate proceedings for acquis- ition of the aforesaid property by the issue of this notice under sub-section (1) of Section 269D ol the said Act, to the following persons, namely :
1. Shri Kishan Lal, S|o Shri Kesarmal, 126G1 57, Govind Nagar, Kanpur. (Transferor)
2. Shri S. Jagjit Singh and others sons of S. Gurbux Singh, 12|5, Block No. 2, Govind Nagar, Kaupur. (Transferee)
3. Shri/Smt. S. Jagjit Singh and others Sons of S. Gurbux Singh 12/5, Block No. 2, Govind Nagar, Kanpur. (Persons (s) in occupation of the property).
Objections, if any, to the acquisition of the s>aid property may be made in writing to the undersigned.
(a) by any of the aforesaid per.ons 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 the notice on thg respective persons whichever • period expires later;
(b) by any other person interested in the said immovable property within 45 days from the date oi' the publication of this notice in the Official Gazette.
Explanation : The terms and expressions used herein as arc defined in Chapter XXA of the said Act, shall have the same meaning as given in that Chapter.
SCHEDULE
Property No. I26|G|57-A, Govind Nagar Kanpur
Date : 23-7-84
SEAL
Strike off where not applicable.
14 THE GAZETTE OF INDIA : EXTRAORDINARY [PART 111—SEC. 4](b) facilitating the concealment of any in- come or any money or other assets which have not been or which ought to be dis- closed by the transfeiee for the purposes of the Tndian Tncome-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 269C of the said Act, I hereby initiate proceedings for acquis- ition of the aforesaid property by the issue of this notice under sub-section (1) ol Section 269D of the said Act, to the following persons, namely :
1. Shri Chitranjan Pd. MangaJ (Aggarwal) S/o Shri Ram Pd. Mangal, R|o 128|116, D-Blook Kidwai Nagar, Kanpur.
(Transferor)
2. Shri Naval Kishore, R|o 616(90, Kaehhiyana Mohal, Kanpur/ (Transferee)
3. Shri Nayal Kishore, R|o 616(90, Kaehhiyana
Mohal, Kanpur. (Persons in occupation of the property).
Objections, if any, to -the acquisition of the sa;d property may be made in writing to the undersigned.
(a) by any of the aioresaid 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 the notice on the respective peisons whichever period expires later;
(b) by any other person interested in Hie 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 as arc defined in Chapter XXA of the said Act, shall have the same meaning as given in that Chapter.
SCHEDULE
H. No. 128(116, B-Block, Kidwai Nagnr Kanpur.
Dated : 23-7-84
Seal :
Ref No. K-392|83-84 :—Whereas I, J. P. Hiloii being the Competent Authority under section 269-B of the income-tax Act, 1961 (43 of 1961) (hereinafter jclerrcd to as the said Act,), have reason to believe lhat 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 annex- ed hereto), has begn transferred under the Registra- tion Act, 1908 (16 of 1908) in the office of the Re- gistering Officer at Kanpur on 27-10-83 for an ap- pdient consideration which i" less than the fair mar- ket va,Jue of the aforesaid property and 1 have reason to believe that the fair market value of the property us aforesaid exceeds the 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 income arising from the transfer andjor,
15Ref. No. K-402|KNP| 83-84:—Whereas I J. P. Hilori being the competent Authority authorised by the Cen- tral Government in this behalf under Section 269B of the Tncomc-tax Act, 1961 (43 of 1961), herein-after /•eferred to as the said Act, have reason to believe that immovable property having ;i fair market value exceed- ing Rv l,00,000|- and bearing No. 61|62|63|36 situa- ted at....* (and more fully described in the sch- edule below) has been transferred and registered under the registration Act, 1908 (16 of 1908) in the office of the Registering Officer at Kanpur under registration No. 211-13 dated 11-11-83 for an apparent considera- tion which is less than the rair market value of the afoiesaid properly by more than fifteen par cent of such apparent consideration and that the considera- tion for such transfer as agreed to between the trans- feror(s) and transferees) has not been truly stated in the said instrument of transfer with the object of
(a) facilitating the ieduction or evasion of the liability of the transferor to pav 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 aity money or other assets which have not been or which ought to be dis- closed by the transferee for the purposes of the Indian income-tax Act, 1922 (11 of 1922) or the said Act, or the Wealttvtax Act, 1957 (27 of 1957).
Now, therefore, in pursuance of Section 269C of the said Act, I hereby initiate proceedings for acquis- ition of the aforesaid property by the issue of this notice under sub-section ( i) of Section 269D of the said Act, to the following persons, namely :
1. Shri Chandrika Prasad, S|o Shri Mohan Lal ' Shukla, R|n White House, Yasoda Nagar, (Transferor) Kanpur.
2. Teacher Housing Co-op. Society Ltd., 77-1-A Halsi ' Road, Kanpur, Through Sri Kirpa Shankar Sengar, Secy.
(Transferee)
3. Teachers Housing Co-op. Society Ltd., 77|1- A, Halsi Road, Kanpur, Through Sri Kirpa Shanker Sengar, Secy. Personfs) in occupa- tion of 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 publica- tion 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 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.
SCHEDULE
Land Nos. 61, 62, 63 & 36 a£ Naubasta, Parg.
& Distt. Kanpur.
Date : 23-7-84
SEAL Strike off where not applicable,
16 THE GAZETTE OF INDIA : EXTRAORDINARY [PART III—SEC. 4]Kanpur, the 26th July, 1984
Ref. No. M-2/84-85.—Whereas, I, J. P. Hilori being the Competent Authority authorised by the Central Government in this behalf under Section 26913 of the Income-tax Act, 1961 (43 of 1961), herein- after referred to as the said Act, have reason to bel- ieve that immovable property having a fair market value exceeding Rs. 1,00,000 and bearing No. situated at Village Bhoda (and more fully described in the schedule below) has been transferred and regis- tered under the registration Act, 1908 (16 of 1908) in the office of the Registration Officer at Dadri under registration No. 4087 dated 7-10-83 for an apparent consideration which is less than the fair market value of the aforesaid property by more than fifteen percent of such apparent consideration and that the considera- tion for such tiu'sfer as agreed to between the trans- feror Cs) and 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 nay 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 anv money or other assets which have not been or which ought to be dis- 'closed 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 269C of the said Act, I herebv initiate proceedings for, acquis- ition 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. Shrimati Kalawati Bewa Shri Nalhu Singh
Vill. Bhoda Distt. £haziabad.
(Transferee)
2. Shri Harkesh, Kaloo S/o Sarni P.O. Barola
Distt. Ghaziabad.
(Transferee)
3. Shri Harkesh, Kaloo S|o Sarni Village-Bhoda Post Barola Distt. Ghaziabad. Person(s) in occupation of the property).
Objections, if any, to the acquisition of the said property may be made in writinc to the undersigned.
(a) by any of the aforesaid persona within a period of 45 davs from the date of publica- tion 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 withiji 45 days from the date of the publication of this notice in the Official Gizette.
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.
17THE SCHEDULE
Khata No. 37 Village-Bhoda, Distt, Ghaziabad.
Date : 26-7-84
SEAL Strike off where not applicable.
Rcf. No. M-108/84-85.—Whereas h J. P. Hfflori, being the Competent Authority authorised by the Cen- tral Government in this behalf under Section 269B of the Income-tax Act, 1961 (43 of 1961), herein- after referred to as the said Act, have reason to be- lieve that Immovable property having a fair market value exceeding Rs. 1,00,000 and bearing No situated at, Sohjani (and more fully described in the schedule below) has been transferred and registered under the registration Act, 1908 (16 of 1908) in the office of tho Registering Officer at Buddana under registration No. 7708 dated 5-10-83 for an apparent consideration which is less than the fair market Value ot the aforesaid property by more than fifteen per cent of such apparent consideration and that the considera- tion for such transfer as agreed to between the trans- feror (s) and 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 said Act, in respect of anv income aris- ing from the transfer and [or;
(b) facilitating tlifi concealment of any income or any money 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 269C of the said Act, V hereby initiate proceedings for 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. Shri Madan Pal, Amar Pal S|o Sugan Chand R|o Post & Village-Sohjani Buddana-Distt. Muzaffar Nagar.
(Transferor)
2. Shri Sohan Vir Singh, Barj Pal Singh S/o Sagwa Singh Village & Post-Sohjani Bud- dana Distt. Muzaffar Nagar.
(Transferee)
Objections, if any, to the icqitisition of the said property may be made in writing to the undersigned.
(a) by any of the aforesaid within a period of 45 days from the date of publication ot ihti
570 Gl/84—3
13 THE GAZETTE OF INDIA : EXTRAORDINARY [PART III—SEC. 4]notice in the official Gazette or a period of 30 days from the service of the notice on the respective persons whichever period ex- pires later.
(b) by any other person interested in the said immovable propertv within 45 days from the date of the 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
Village-Sohjani Khatta No, 464 Buddaua Mirz-
affar Nagar
Date : 26-7-84
Seal :
Strike off where not applicable.
Ref. No. M-120/84-85.^Whereas I, J. P. Hilori, being the Competent Authority authorised by the Central Government in this behalf under Section 269B of the Income-tax Act, 1961 (43 of 1961), herein- after referred to as the said Act, have reason to be- lieve that immovable property having a fair-market value exceeding Rs. 1,00,000 and bearing No situated at Hasanpur, Bhawapur (and more fully des- cribed in the schedule below) has been transfeireJ and registered under the Registration Act, 1908 (16 of 1908) in the office of the Registering Officer at Dadri under registration No. 4129 dated 4-10-83 for an apparent consideration which is less than the fair market value of the aforesaid property by more than fifteen per cent of such apparent consideration and that the consideration for such transfer as agreed to bet- ween the transferor(s) and 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 td pay tax1 under the said Act, in respect of any income aris- ing from the transfer and | or;
(b) facilitating the concealment of any income or any money 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 269C of the said Act, I hereby initiate proceedings for acquisition of the aforesaid property by the issue or this notice under sub-section (1) of Section 269D of the said Act, to the following persons, namely :—
1. Shri Mohar Chand, Khajan S|o Sri Teja, Chinta Ram S|o Sri Nain Singh Rio Hasan- pur, Bhawapur Post-Loni Dodri, Distt. Ghaziabad.
(Transferor)
192. Shri Gopal Dutt S|o Bachi Ram R|o F-12,
Vijai Chowk Laxnii Nagar Delhi-92-
(Transferee)
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 propertv within 45 days from the date of the 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
Khata No. 153 Khasra No. 175 Vilkge-Hasan-
pur Bhawapur.
Date : 26-7-84
Seal :
Strike off where not applicable.
Ref No. M-148l| 83-84 :—Whereas I J. P. Hilori being the Competent Authority authorised by the Central Government in this behaJf under Section 269B of the Income-tax Act, 1961 (43 of 1961), herein- after referred to as1 the said Act, have reason to bel- ieve that immovable property having o fair market value exceeding Rs. 1,00,000 and bearing No situated at Kutubpur (and more fully described in the schedule below) has been transferred and registered under th6 registration Act, 1908 (16 of 1908) in the office of the Registering Officer at Bulandshahar under registration No. 7188 dated 21-9-83 for an apparent consideration which is less' than the fair market value of the aforesaid property by more than fifteen per cent of such apparent consi- deration and that the consideration for such transfer as agreed to between the transferor (s) and 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 said Act, in respect of any income aris- ing from the transfer and | or;
(b) facilitating the concealment of any Income or any money or other assets which have not been or which ought to be disclosed by
20 THE GAZETTE OF.INDIA : EXfRAORDJNARY [PART III—SEC. 4]the transferee lor 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).
N"w, thcicfore in puisuance of Sectiop 269C of the said Act, I hereby initiate proceedings for acquisition of the aforesaid property by the l^ue of this notice under sub-section (1) of Section 269D of the said Act, to the following persons, namely :—
1. Shri Mado Singh S]o Hait Ram R|o Kutub- pur, Post-Sikapur Distl. Bulandshahar.
(Transferor)
2. Shrimati Sat Bir Devi w|o Khchado Singh R|o Kutubpur PO Sikarpur, Bulandshahar.
(Transferee)
Objections, if any, to the acquisition of the said proparty may be made in writirm to the undeisigucd.
(a) by any of the aforesaid persons within a period of 45 days from the date oL publi- cation of this notice in the official Ga/cttc or a period of 30 days from the service of the notice on the respective persons which- ever period cxpiies later;
(b) by any other person interested* in the said immovable property within 45 days fiom the date of the 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
Khatta No. 286 Kutubpur Bulandshahar.
Date : 26-7-84
Seal :
Strike Off where not applicable.
Ref. No. M-1482/83-84.—Whereas I, J. P. Hilori, being the Competent Authority authorised by the Central Government in this, behalf under Section 269B of the Income-tax Act, 1961 (43 of 1961), herein- aftci lefcired to as the said Act, have reason to bel- ieve that immovable property having a fair market value exceeding Rs. 1,00,000 and bearing No situated at Orangabad (and more fully described in the schedule below) has been transferred and registered under the legistration Act, 1908 (16 of 1908) in the office of the Registering Officer at Bulandshahar under registration No. 7101 dated 17-9-83 for an apparent consideration which is less than the fair market value of the aforesaid property bv more than fifteen per cent Of such apparent consideration and that the considera- tion for such transfer as agreed to between the
21transferor(s) and transferee(s) has not been truly Stated in the said instiumcnt of transfer with the object of :
(a) facilitating the reduction or evasion of the liability ot the tiansfcror to pay tux under the said Act, in respect of tiny income aris- ing from the transfer and|or;
(b) facilitating the concealment of any income or any money 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, therelore in pursuance of Section 269C of the kaid Act, 1 hereby initiate proceedings for acquisition of the aforesaid property by the issue of this notice under sub-section (1) of Section 269D oi the said Act, to the following persons, namely :
1. Shri Pantlii Singh S|o Lal Ji Rjo Orangubad
(Post—Baran Distt. Bulandshahar).
(Transferor)
2. Shri Fary Ram S/o Bhikan Singh R/o Gula- withi Khu.d (Pargana) Agota Post-Gulha- wali (Distt. Bulandshahar)'
(Transferee) 3. Shri Fary Ram S|o Bhikan Singh R|o Gula- withi Khurd (Pargana) Agota Post-Gutha- wali (Distt. Bulandshahar).
[peison(s) 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 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 di\ys from the service, of the notice on the respective persons which- ever 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 Gazettee.
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
Khasra No. 1189 Orangabad Bulandshahar
Dated : 26-7-84
Seal : Strike off where not applicable.
Ref. No. M-1483|83-84.—Whereas I, J. P. Hilori being the Competent Authority authorised by the Central Government in this behalf under Section 269B of the Income-tax Act, 1961 (43 of 1961), herein- after referred to as the said Act, have reason to bel- ieve that immovable property having a fair market
.22 THE GAZETTE OF INDIA : EXTRAORDINARY [PART III—SEC. 4]value exceeding Rs. 1,00,OOOJ- and bearing No. situated at Khasra No. 383 Sikaida (and more fully described in the schedule below) has been transferred and registered under the registration Act, 1908 (16 of 1908) u[s. 269AB of in the office of the Register- ing Officer at Garh under registration No. 2484 dated 17-9-83 for an apparent consideration which is less than thc fair market value of the aforesaid property by more than fifteen percent of such apparent considera- tion and that the consideration for such trans- fer as agreed to between the transferor (s) and trans- feree (s) has not been truly stated in the said instru- ment of transfer with the object of :
(a) facilitating the reduction or evasion of thc liability of the transferor to pay tax under the said Act, in respect of any income aris- ing from the transfer and for;
(b) facilitating the concealment of any income or any money 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 thc said Act, or thc Wealth-tax Act, 1957 (27 of 1957.)
Now, therefore in pursuance of Section 269C of the said Act, I hereby initiate proceedings for 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. Shri Yogcsh Kumar, Depalc, Ajai Sanja S|o Ram Singh R[o Sikaida Muradabad Post Garh, Distt. Ghaziabad.
(Transferor)
2. Shri Saffic Mohamad Khalil S|o Moh. Taki R|o Chahsore Hapur, Post Hapur, Distt. (Transferee) Ghaziabad.
3. Shri Saffic Mohamad Khalil S|o Moh. Taki R|o Chahsore Hapur, Post Hapur, Distt. (Person(s) in Ghaziabad. occupation of 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 publi- cation of this notice in the Official Gazette or a period of 30 days from the service of the notice on the respective persons which- ever period expires later;
(b) by any other person interested in thc said immovable property within 45 days from the date of the publication of this notice in the Official Gazettee.
Explanation : The terms and expressions used herein as are defined in Chapter XXA of thc said Act, shall have the same meaning as given in that Chapter.
THE SCHEDULE
Khasra No. 383 Village Sikaida Muradabad Post Garh, Distt. Ghaziabad.
Date : 26-7-84
Seal :
Strike off where not applicable.
23Ref No. M-1507183-84 :—Whereas, I J. P. Hilori being the Competent Authority authorised by the Central Government in this behalf under Section 269B of the Income-tax Act, 1961 (43 of 1961), herein- after referred to as the said Act, have reason to bel- ieve that immovable property having a fair market value exceeding Rs. 1,00,000 and bearing No. situated at 34 Indcr Road Dehradhun (and more tully described in the schedule below) has been transferred and registered under the registration Act, 1908 (16 of 1908) ir,s 269 AB of in the office of the Registering Officer at Mawana Meerut under registration No. 7458 dated 26-9-83 for an apparent consideration which is less than the fair market value of the aforesaid property by more than fifteen percent of such apparent consi- deration and that the consideration or such transfer,' as agreed to between the transfcror(s) and trans- feree(s) has not been truly stated in the said instru- ment 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 aris- ing from the transfer and)or;
(b) facilitating the concealment of any income or any money of 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 269C of the said Act, I hereby initiate proceedings for acquisition of the aforesaid property by the issue of this notice under sub-section (1) of Section 269D of the said Actj to the following persons, namely :
1. Shrimati Brij Kishori Badhwar w|o Late Shri A. L. Badhwar R|o 34 Inder Road, Dch- (Transferor) radun
2. Shri Dr. Nanak Chand Khanduja Slo Late Shri G. D. Khanduja and Smt. Vijai Laxmi Khanduja R|o 110|B, Civil Lines Bareily. (Transferee)
3. Shri Dr. Nanak Chand Khanduja S|o Late Shri G D. Khanduja and Smt. Vijai T a\mi Khanduja R|o H0|B, CM Lines Bareily.
(Person(s) in occupation of the property)
Objections, if any, to the acquisition of the said property may be mado 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 the notice on the respective persons which- ever 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 as arc defined in Chapter XXA oi the said Act, shall have the same meaning as given in that Chapter.
THE SCHEDULE
No. 34, Inder Road Dehradun.
Date : 26-7-84
Seal :
Strike off where not applicable.
24 THE GAZETTE OF INDIA : EXTRAORDINARY [PARI III—Stc. 4]Ref- No. M-l550183-84 :—Whereas, I J. P. Hilori being the- Competent Authority authorised by the Central Government in this behalf under Section 269B or the Tncome-tax Act, 1961 (43 of 1961), herein- after referred to as the said Act, have reason to bel- • ieve that immovable property having a fair market value exceeding Rs. 1,00,000 and bearing No. situated at No, 4292 Garh Muk'eswar Road (and more fully described in the schedule below) has been trans- ferred and registered under the registration Act, 1908 (16 of 1908) u|& 269 AB of in the office of the Re- gistering Officer at Meerut under registration No, 1404 dated 14-10-83 for an apparent consideration which is less than the lair market value of the aforesaid pro- perty by more than fifteen percent of such apparent consideration and that the consideration for such trans- fer as agreed to between the transfcror(s) and trans- feree(s) has not been truly stated in the said instru- ment of transfer with the object of :
(a) facilitating the reduction or evasion of the liability of the transferor to pa_y tax under the said Act in respect of any income aris- ing from the transfer and[or;
(b) facilitating the concealment of any income or any money 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 269C of the said Act, I hereby initiate proceedings for acquisition of the aforesaid property by the issue of this notice under sub-soction (1) of Section 269D of the said Act, to the following persons, namely :
1. Shri Anand Prakash Sharma S|o l a te Pandit Raja Ram Sharma Village Silp A-l Baba Kharak Singh Marg, Delhi. (Transferor)
2. Shrimati Dr. Beena Rani Gupta C/o Dr. Vinod Kumar Gupta, 215, Soti Gong Begam Brij Road, Meerut, (Transferee) 3. Shrimati Dr. Beena Rani Gupta C]o Dr. Vinod Kumar Gupta 215, Soti Gang Bcgam Brij Road, Meerut- (Person(s) in occupation of the property).
Objections, it any, to the acquisition of the said property may be made in writing to the undersigned- fa) by any of the aforesaid persons within a peiiod 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 the notice on the respective persons which- ever period expires later;
(b) by any other person interested in the said immovable property within 45 days from the dat£ of the 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
Plot No. 10, Garh Mukteshwar Road, Meerut.
Dato : 26-7-84
Seal :
Strike Oh" where not applicable.
25File No. 1551183-84 :—Whereas, I. J. P. Hilori being the Competent Authority authorised by the Central Government in this behalf under Section 269B of the Income-tax Act, 1961 (43 of 1961), herein- after referred to as the said Act, have reason to bel- ieve that immovable property having a fair market value exceeding Rs. 1,00,000|- and bearing No. 4292 Garh Road situated at Meerut iand more fully des- cribed in the schedule below) has been transferred and registered under the registration Act, 1908 (16 of 1908) u[s. 269 AB of in the office of the Regis- tering Officer at Meerut the said AcUread with rule 48DD of Income-tax Rules, 1962 under registration No. 1403 dated 14-10-83 for an apparent considera- tion which is less than the fair market value of the aforesaid property by more than fifteen per cent of such apparent consideration and that the consideration for such transfer as agreed to between the trans- feror(s) and 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 said Act in respect of any income aris- ing from the transfer and|or;
(b) facilitating the concealment of any income or any money 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 Actj 1957 (27 of 1957).
Now, therefore in pursuance of Section 269C of the said Act, T hereby initiate proceedings for acquisition of the aforesaid property by the. issue of this notice 570 GI/84- A
under sub-section (1) of Section 269D of the said Act, to the following persons, namely :
1. Shri Anand Prakash Sharma S o Late Shri Raja Ram Sharma R|o Gram Shilp A-l, Baba Kharak Singh Marg, Delhi. (Trans- feror).
2. Shri Dr. Vinod Kumar Gupta R|o 215, Soti Gang Begum Bridge Road, Meerut.
(Transferee)
3. Shri Dr. V. K. Gupta (Person(s) in occupa-
tion of the properly).
Objections, if any, to the acquisition of the said property may be made in writing to the undersigned- fa) 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 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.
Explanation : The terms and expressions used herein as are defined in Chapter XXA of the said Act, shall ITave the same meaning as given in that Chapter.
SCHEDULE
Plot No. 10, Garh Mukteshwar Road, Meerut.
Date : 26-7-84
Seal :
•Strike off where not applicable.
26 THE GAZETTE OF INDIA EXTRAORDINARY [PART HI—SEC 4]Kanpur, the 24th July, 1984
K-402/KNP/83-84.—Whereas, I, J. P. Hilon, being the Competent Authority authorised by the Central Government m this behalf under Section 269B of the Income-tax Act, 1961 (43 of 1961), hereinafter referred to as the said Act, have reason to believe that immovable property having a fair market value exceeding Rs 1,00,000 and bearing No. 913 situated at Moh Gokran Nath, Mathura (and more fully described in the schedule below) has been transferred and registered "'under the Registration Act, 1908 (16 of 1908) in the office of the Registering Officer at Delhi under registration No 1434 dated 12-10-83 for an apparent consideration which is less than the fair market value of the aforesaid property 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 transferee^) has not been truly stated in the said instrument of transfer with the object of :
(a) facilitating the reduction or ex'asion of the liability ot the transferor to pay tax under the said Act in respect of any income aris- ing from the transfer and|or,
(b) facilitating the concealment of any income or any money 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 ot 1922) oi 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 pioccedings for acqui- sition 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. Scth Radha Krishna Memorial Charitable Trust, Through Shri Mahavir Prasad Pod- dar, Amrita Shcr Gill Marg, New Delhi. (Transferor)
2. Shri Rajesh Kumar and Suiesh Chandra, Sons of Sri Govind Ram, R'o Gall Mcgha Chowk, Mathura (Transferee).
3. ShriJSmt. •—do-- Transferee (Person(s)
in occupation of the property)
Objections, if any, to tho acquisition of the said property may be made in wiiting to the undersigned.
(a) by any of the alorca'd 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 dajs iiom the cervicc of the notice on the respective persons which- ever *per}od expires l&tei
(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 as arc defined m Chapter XXA of the said Act, shall ha-ve the same rre.ining as given in that Chapter
SCHEDULF
Plot No. 913 at Mohalla Gokram Nath, Mathu- ra (U.P.)
Date : 24|7|84
SEAL
*Stnke off where not dpphV&H
27market value exceeding Rs. 1,00,000 and bearing No. 9097 situated at Rangana (and more fully described in the schedule below) has been transferred and registered ""under the registra- tion Act, 1908 (16 of 1908) in the office ci the Registering Officer at Kairana under registration No. 9097 dated 13-10-83 for an apparent consi- deration which is less than the fair market value of the aforesaid property by more than fifteen per cent of such apparent consideration and that the consideration for such transfer as agreed to between the transferors )* and 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 said Act in respect of any income aris- ing from the transfer and|or;
(b) facilitating the concealment of any income or ariy money 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 269C of the said Act, I hereby initiate proceedings for acqui- sition 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. Shri Jugminder Das S|o Shanker Lal R|" T. S. Grain Park Extension New DelhM. (Transferor).
2. Shn Oni Prakash, Ra| Pal Singh S|o Karam Singh, R[o Kishan Pura Biral, Post-Khas- Bagpat Distt. Meerut. (Transferee).
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 or 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 the notice on the respective persons which- ever 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 as are defined in Chapter XXA of the said Act, shall have the same meaning as given in that Chapter.
SCHEDULE
Village—Ran^ana Khatta No. 70 Distt, Mu-
zaffar Nagar.
M-1608]83-84.—Where as, I J. P. Hilori being the Competent Authority authorised by the Central Government in this behalf under Section 269B of the income tax Act, 1961 (43 of 1961), hereinafter referred to as the said Act, have reason to believe that immovable property having a fair
Date : 26-7-84. SEAL •Strike off where not applicable.
28 THE GAZETTE OF INDIA . EXTRAORDINARY [PART III—SEC. 4]M-l 624/83-84.—Whereas, I, J. P. Hilori,
being the Competent Authority authorised by the Central Government in this behalf under Section 269B of the Income-tax Act, 1961 (43 of 1961), hereinafter referred to as the said Act, have reason to believe that immovable property having a fair market value exceeding Rs. 1,00,000 and bearing No. . .'. situated at H. No. 2|3 Ghandhi Nagar . (and more fully described in the sche- dule below) has been transferred and registered under the Registration Act, 1908 (16 of 1908,) in the office of the Registering Officer at Ghaziabad under Registration No. 22513 dated 19-10-83 for an appa- rent consideration which is less than the fair market value of the aforesaid property 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 transfereefs) 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 tp pay tax under the said Act in respeu of any income aris- ing from the transfer and|or;
Cb) facilitating the concealment of any income or any money or other assets wh;ch have not been or which ought to be disclosed by Hie transferee ?or 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 269C of the said Act, I hereby initiate proceedings for acquisition of the aforesaid property by the issue of this notice under sub-section (1) of Section 269P of the said Act, to the following persons, namely :
1. Shri Deo Raj Mahajan S|o Shri Visambhar Das Mahajan R[o. D.D.A. Flat No. 28, Sakh Saraya Malviya Nagar, New Delhi. (Transferor)
2. Shri Subhash Kumar Goyal S|o N. P. Goyal 213 H. No. Ghandhi Nagar, Ghazia- bad. (Transferee).
3. Shri|Smt. —do— (Person(s) 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 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 the notice on the respective persons which- ever 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 as arc defined in Chapter XXA of the said
29M-l641183-84.—Whereas, J, J. P. Hilori being the Competent Authority authorised by the Central Government in this behalf under Section 269B of the Income-tax Act, 1691 (43 of 1961), hereinafter re- ferred to as the said Act, have reason to believe that immovable property having a fair market value exceed- ing Rs. 1,00,000 and bearing No. 8758 situated at Hapur, Syadpur, (and more fully described in the schedule below) has been transferred and registered "'under the Registration Act, 1908 (16 of 1908) in the office of the Registering Officer at Hapur under Rcgisteration No. 8758, dated 22-11-83 for an appa- rent consideration which is less than the fair market value of the aforesaid property 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 transferee(s) has not been truly stated in the said instrument of transfer with the object 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 concealment of any income or any money 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 269C of the said Act,. I hereby initiate pi oceedings for 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. Shri Fateh Singh S|o Meer Singh, R|o Sayad- pur, Husainpur Delna, Jalalabad Post— Hapur, District—Ghaziabad. (Transferor)
2. Shri Jaiparakash, Jaipal, Ompal Slo Shri Nawal Singh R|o Sayadpur, Husainpur, Delna, Jalalabad Post—Hapur, District.— Ghaziabad. (Transferee).
30 THE GAZETTE OF INDIA : EXTRAORDINARY [PART HI—SEC. 4]Objections, if any, to the acquisition of the said property may be made in wiiting 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 the notice on the respeclhe persons which- ever 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 as are defined in Chapter XXA of the said Act, shall have the same meaning as given in that Chapter.
THE SCHEDULE
Khata No. 229 Sayadpur, Husainpur Delna Post—Jalalabad, District—Ghaziabad.
Date : 26-7-84.
SEAL :
*Strike off where not applicable.
M-1660|83-84.—Whereas, I, J. P. Hilori being the Competent Authority authorised by the Central Government in this behalf under Section 269B oi the Income-tax Act, 1961 (43 of 1961), hereinafter referred to as the said Act, have reason to believe that immovable property having a fair market value exceeding Rs. 1,00,000 and bearing No, 1435 situated at Cinola Dehara Dun (and more fully described m the schedule below) has been transferred and registe- red *under the Registration Act, 1908 (16 of 1908) in the office of the Registering Officer at Dehra Dun under Registration No. 1435 dated 28-9-83 for an apparent consideration which is less than the fair market value of the aforesaid property by mote then fifteen per cent of such apparent consideration and that the consideration for such transfer as agreed to between the transferor(s) and 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 Habilitv of the transferor to pay tax under the said Act in respect of any income aris- ing from the transfer and|or;
t'b) facilitating the concealment of any income or any money or other assets which have not been or which ought to be disclosed by the transferee for the purposes of the Indian
31Income-tax Act, 1922 (11 of 1922) or the said Act, of the Wealth-tax Act, 1957 (27 of 1957).
Now, therefore, in pursuance oi Section 269C of the said Act, 1 hereby initiate p occcdings for acquisition of the-aforesaid property by the issue of ihis notice under sub-section (1) of Section 269D of the said Act, to the following persons, namely :
1. Shri Narcsh Kumar Bajaj S|o Girdhari Lal,
Amrit Banaspati Ltd. Ghaziabad.
(Transferor)
2. Managing Director K. K. Soin, K. K. Constructions (India) (P.) Ltd. M-275 Greater Kailash Part, 2, New Delhi.
(Transferee)
3. Shri I Smt, —do—
|Person(s) in occupation
of the property)
Objections, if any, to the acquisition of the said property may be made in ^vritinj: 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 the notice on the respective persons which- ever period expires later;
(b) by any other person interested in the said immovable property within 45 days from the date of the publication of thh 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
Khasra No. 7, 8|1. 10|1, l l |l Cinolakendna
Dun, Dehradun.
Date • 26-7-84.
SEAL :
'Strike off where not applicable.
Ref. No. M-1524|83-84.—Whereas, I, J. P. Hilori, being the Competent Authority authorised by the Central Government in this behalf under Section 269B of th; Income-tax Act, 1961 (43 of 1961), heieinafter referred to as the said Act, have reason to believe that immovable property having a fair market value exceeding Rs. J,00,000 and bearing No. 374 situated at Vill. Hazipur, Dadri (and more fully described in the schedule below) has been trans- ferred and registered ""under the registration Act, J90S (16 of 1908) in the office of the Registering
32 THE GAZETTE OF INDIA : EXTRAORDINARY [PART 111—Stc. 4]Officer at Ghaziabad under registration 4313 dated 1-10-83 for an apparent consideration which is ICFS than the fair market value of the aforesaid property by more then fifteen per cent of such apparent con- sideration and that the consideration for such trans- fer as agreed to between the transferor (s) and trans- feree (s) has not been truly stated in the said instru- ment of transfer with the object of :
(a) facilitating the reduction or evasion of the liability of the transferor tq pay tax under the said Act in respect of any income aris- ing from the transfer and[or;
(b) facilitating the conccalmenc of any income or any money or other assets which have not been or whlcfi" 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 269C of the said Act, I hereby initiate p.oceedings for 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. Shri Jahariya, S|o Shri Budhoo R|o Vill— Hazipur, Post—Varaula, District Ghazia- bad. (Transferor).
2. Shri Hari Ram, S|o Sri Hukam Singh, R|o • Vill—Hazipur, Teh. Dadri, Distt. Ghazia-
bad. ((Transferee).
Shri[Smt. —do—
("Personfs) in occupation of the property).
Objections, if any, to the acquisition of the .caid property may be made in writing lo 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 day
(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 as are defined in Chapter XXA of the said Act, shall have the same meaning as civen in that Chapter.
THE SCHEDULE
Agricultural Land No. 374, at Village Hazipur.
Pargana—Dadri, Distt. Ghaziabad,
Date : 24-7-84.
SEAL :
•Strike off where not applicable.
33Ref. No. M-1666/83-84.—Whereas, I, J. P. Hilori, being the Competent Authority authorised by the Central Government in this behalf under Section 26913 of the Income-tax Act, 1961 (43 of 1961), hereinafter referred to as the said Act, have reason to believe that immovable pioperty having a fair market value exceeding Rs. 1,00,01)0 and bearing No, R.-9/170 situated at Rajnagar, Ghaziabad (and more fully described in the schedule below) has been transferred and registered 'under the registration Act, 1908 (16 of 1908) in the ollice of the Regis- tering Otticer at Ghaziabad under registration No. 25536 dated 31-10-83 for an apparent consideration which is less than the fair market \alue of the aforesaid property by more then fifteen per- cent of such apparent consideration and that the con- sideration for such transfer as agreed to between the transferor(s) and transferee(s) has not been truly stated in the said instrumeni of transfer with the object of :
(a) facilitating the reduction or evasion of the liability of the transferor to pav tax under line said Act in respect of any income aris- ing from the transfer and/or;
(b) facilitating tire concealment of any income or any money or other assets which have not been or which ought to be disclosed by the transferee for the purposes of the Indian income-tax Ac, 1922 (11 of 1922) or the viid Act, or the Wealth-tar ALI 1^57 (27 of 1957.)
Now, lherefore, in pursuance of Section 269C of the said Act, I hereby initiate proceedings for acquisition of the aforesaid property by the issue of this notice under sub-section (1) of Section 269D of the faid Act, to the following persons, namely :
1. Shii Manthan Kumar Hitashi S|o. Shri Govind Singh Hitashi, H. No. 425, Badarpur, Delhi. (Transferor).
2. Shri Bharat Singh, S|o Sri Krishna, R|o Vill.
Tartauli, Distt. Bulandshahar.
Transferee
[Person (s) in occupation of the property]
Objections, if any, to the acquisition of the said property may be made in wiiting 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 the notice on the respective persons which- ever period expires later;
510 GI/84 5
(b) by any other person interested in the said immovable property within 45 days from the date of the publication of this ,iotice in the Official Gazette.
Explanation.—The terms and expressions used herein as arc denned in Chapter XXA of the said Act, shall have the same meaning as given in that Chapter.
THE SCHEDULE
Plot No, R-9|170, Raj Nagar, Ghaziabad.
Date : 24-7-84. SEAL :
*Strike off where not applicable.
34 THE GAZETTE OF INDIA : EXTRAORDINARY [PART III—SEC. 4]Ref. No. M-1610[83-84.—Whereas, I, J. P. Hilori being the Component Authority authorised by the Ceniral Government in this behalf under Section 269B of ths Income-tax Act, 1961 (43 of 1961), hereinafter referred to as the said Act, have reason to believe that immovable property having a fair market value exceeding Rs. 1,00,000 and bearing No. J-62, situated at Patel Nagar, GBD (and more fully described in the schedule below) has been trans- ferred and registered *under the registration Act, 1908 (16 of 1908) in the office of the Registering Officer at Ghaziabad under registration No. 21900 dated 7-10-83 for an apparent consideration which is less than the fair market value of the aforesaid property by more than fifteen per cent of such appa- rent consideration and that the consideration for such transfer as agreed to between the transferor (s) and 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 said Act in respect of any Income aris- ing from the transfer and|or;
(b) facilitating the concealment of any income or any money or other asjets which have not been or which ought to be disclosed by the transferee for the purposes of the Indian income-tax Act, 192?, f l| of 1922) or the said Act, or the Wealth tax Act, 1957 (27 ot iy57).
Now, therefore, in pursuance of Section 269C of the said Act, I hereby initiate p.oceedings for 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. Shri V. N. Kak, S|o. Sri Vishan Nath Kak, R|o. 412(1, Civil LinesL, Roorkee, District Saharanpur. (Transferor).
2. Smt. Vimla Devi w|o Shri Rameshwar Dayal, R|o 125, New Gandhi Nagar, Ghaziabad. (Transferee).
3. Shri|Smt. —do— (Person(s) in
occupation of the property).
Objections, if any, to the acquisition of the said property may be made in w.iting 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 (he official Gazette or a period of 30 day? from the service of the notice on the respeclhe persons which- ever period expires later;
(b) by anv other person interested in the safd immovable property within 45 davs from the date of the 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. J-62, at Patel Nagar District Ghazia- bad.
Date : 21-7-84.
SEAL :
•Strike off where not applicable.
J. P. HILORI, Competent Authority.
Inspecting Assistant Commissioner of
Income-tax, (Acquisition Range), Kanpur.