friday, may14, 2021 (page 8) dailyexcelsior, jammu court

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MUMBAI, May 13: A special court here has issued a public notice to fugitive diamond merchant Nirav Modi, wanted in India for alleged fraud and money laundering in the PNB scam case, asking why his properties should not be confiscated under the Fugitive Economic Offenders (FEO) Act. Special Judge V C Barde has also asked Modi to appear before the court on June 11. The court said if the accused failed to appear, it will proceed with action against him under the FEO Act. The special court had in December 2019 declared Nirav Modi a fugitive economic offender, on a plea of the Enforcement Directorate (ED), which is conduct- ing a probe into the case. "I, V C Barde, Special Judge, PMLA, 2002 and Fugitive Economic Offenders Act, 2018, issue NOTICE to you to show cause as to why the properties men- tioned in the application (ED's plea), in which you have pecuniary interest and/or otherwise, should not be confiscated under the said Act," the recent notice said. A simi- lar notice was also issued to Nirav Modi's wife Ami, sister Purvi and brother-in-law Maiank Mehta. The investigating agency has alleged that Nirav Modi and his uncle Mehul Choksi, in con- nivance with certain bank offi- cials, allegedly cheated the Punjab National Bank (PNB) to the tune of Rs 14,000 crore through issuance of fraudulent Letters of Undertaking (LoUs). The LoUs were allegedly issued in a fraudu- lent manner by a Mumbai branch of the PNB to a group of compa- nies belonging to Nirav Modi since March 2011, till the case came to light. (PTI) FRIDAY, MAY 14, 2021 (PAGE 8) DAILY EXCELSIOR, JAMMU MISCELLANEOUS REQUIRED Experienced Person for Retail Medical Shop with Experinece in Marg Software - 2 No. M/s Dr. Hansraj Pharmacy 8, Resham Ghar Colony, Near Water Tank Walk in Interview 4-5 pm Contact at : 9419193224, 9419189485 PLACEMENT REQUIRED MALE ACCOUNTANT For reputed Company in Narwal, Jammu. Candidate must be Graduate or above (B.Com/M.Com) Must have knowledge of GST Filing, Returns, Taxes, General Accounting and Reconciliation etc. He must have at least 5 years’ Experience. Salary no bar for deserving Candidate Kindly send your CV to below E-mail ID [email protected] Contact No. 9086001993 HEALTH S.K. Septic Tank Cleaning 9149896159 9596878944 MATRIMONIAL Wanted girl A girl is wanted for a Hindu Khatri boy having well set- tled businessman in Jammu and born on 17 Sept 1989 Please contact: 9697773150 MATRIMONIAL Suitable match for a beautiful slim Rajput girl. DoB- 11/08/1986; Timing - 3:50 AM Qualification - PhD, SET, PGDFCS Complexion - Fair, Height- 5’.5.5’’ Residency- Posh area. Preference - KAS, Lecturer/A.P, Doctor, Engineer, PO in Government Job. Contact : 8803223886 Required female telecaller for office *During lockdown work from home *Qualification - minimum 10th Office address- Greater Kailash Contact-9906568343 WhatsApp your CV MATRIMONIAL 80, 84, 90, 91 Boy Gupta Sharma PO SE 78, 85, 87. Boy Sharma Govt. Employee 88, 90, 92 Boy own Business Gupta 86, 87, 92 Boy Gupta Sharma (M.N. Company), 91, 93, 87, Girls Sharma JE Govt. Employee, 84, 85 Girls Gupta Dr. Govt. Employee. Mob. 9797554966, 7889664902 Krishna Matrimonial Janipur Jammu MATRIMONIAL EDUCATION JAMMU POWER DISTRIBUTION CORPORATION LIMITED Office of the Superintending Engineer, JPDCL O&M Circle-I Panama Chowk Jammu E-mail: [email protected] phone No. 0191-2475566 CIN No: U40300JK2013SGC003898 E-NIT No:-04/SE-1/O&M/PumpSet of 2021 Dated: - 03-05-2021. INVITATION:- For and on behalf of the Lieutenant Governor of the UT of Jammu and Kashmir, the Superintending Engineer, O&M Circle-I, JPDCL Jammu, hereinafter referred as 'Employer', invites online e-bids from reputed Companies or Class 'A' registered contractors for Supply, Erection, Testing & Commissioning of 63KVA & 100KVA 11/0.433KV Distribution Substations along with HT/LT lines for Energization of Pump Sets in Miran Sahib & Bishnah areas under Jurisdiction of ED-II on turnkey basis. 1. Bidders are advised to study the Bidding Document carefully. Submission of e-Bid against this SBD shall be deemed to have been done after careful/conscious study and examination of the proce- dures, terms and conditions of the Standard Bidding Document with full understanding of its implications. 2. The tender document is available at website http://jktenders.gov.in. Interested Bidders may view, download the e-Bid document, seek clarification and submit their e-Bid online up to the date and time mentioned in the table below: 3. The Bidders need to submit the proof/cost of e-Bid document as stat- ed in the above table through Demand Draft from any Nationalized/Scheduled bank pledged to Superintending Engineer JPDCL, O&M Circle-I Panama Chowk Jammu, payable at Jammu. The original demand draft shall be submitted in a separate envelope to the Office of the Superintending Engineer JPDCL, O&M Circle-I Panama Chowk Jammu and should reach at least one day before opening of commercial and technical e-Bid. The scanned copy of the Demand Draft must be uploaded along with the e-Bids. 4. Bidders must quote for all the particulars of the item in the Technical Bid and in the price schedule/BOQ of financial bid. The bids of Bidders who will not quote for all the particulars for any item in tech- nical and financial bids shall be liable to be rejected at the discretion of the Employer keeping in view the interest of the JPDCL. Sd/- Superintending Engineer JPDCL, O&M Circle-I Panama Chowk Jammu DIP/J-601-P/21 Dt: 11-05-2021 DIP/J-1196/21 Dt. 11-5-2021 CORRECTION OF NAME I, Samreen Fatima D/o Ishtiaq Ahmad Sheikh R/o New Colony Tund (Hidyal), Kishtwar have applied for correction of my name as Samreen Fatima instead of Sheikh Samreen Fatima in CBSE Class 10th and 12th documents passed under Roll No 2274362, Year 2014 & Roll No. 2750770 year 2016 respectively. All concerned may note. IN THE COURT OF SUB-JUDGE JUDICIAL MAGISTRATE 1ST CLASS (JMIC) BATOTE Present: Ramesh Lal Geeta Devi D/o Pyar Chand R/o Tringla Batote V/s UT of J&K SHO P/S Batote (Applicant) (Non-Applicant) IN THE MATTER OF:- Application for directions to SHO P/s Batote enter the Date of Birth of applicant. Proclamation Whereas, the applicant has filled the above titled application in this Court for the issuance of direction to SHO P/S Batote to make an entry of the Date of Birth particulars of Geeta Devi who was born on 27-09-1974. Now by way of this proclamation, general public/interested person are hereby informed that if any person(s) has/have any objection to the aforesaid application, he/she/they may file their objections in this Court within a period of seven days from the date of this publication, failing which an appropriate order shall be passed in accordance with law. Given under my hand and seal of this Court today the 8th day of May 2021. Sd/- Sub-Judge Judicial Magistrate 1st Class Batote MISCELLANEOUS Court issues show cause notice to Nirav Modi

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Page 1: FRIDAY, MAY14, 2021 (PAGE 8) DAILYEXCELSIOR, JAMMU Court

MUMBAI, May 13:

A special court here has issueda public notice to fugitive diamondmerchant Nirav Modi, wanted inIndia for alleged fraud and moneylaundering in the PNB scam case,asking why his properties shouldnot be confiscated under theFugitive Economic Offenders(FEO) Act.

Special Judge V C Barde hasalso asked Modi to appear beforethe court on June 11. The court said

if the accused failed to appear, itwill proceed with action againsthim under the FEO Act.

The special court had inDecember 2019 declared NiravModi a fugitive economic offender,on a plea of the EnforcementDirectorate (ED), which is conduct-ing a probe into the case.

"I, V C Barde, Special Judge,PMLA, 2002 and FugitiveEconomic Offenders Act, 2018,issue NOTICE to you to showcause as to why the properties men-

tioned in the application (ED'splea), in which you have pecuniaryinterest and/or otherwise, shouldnot be confiscated under the saidAct," the recent notice said. A simi-lar notice was also issued to NiravModi's wife Ami, sister Purvi andbrother-in-law Maiank Mehta.

The investigating agency hasalleged that Nirav Modi and hisuncle Mehul Choksi, in con-nivance with certain bank offi-cials, allegedly cheated the PunjabNational Bank (PNB) to the tune

of Rs 14,000 crore throughissuance of fraudulent Letters ofUndertaking (LoUs). The LoUswere allegedly issued in a fraudu-lent manner by a Mumbai branchof the PNB to a group of compa-nies belonging to Nirav Modisince March 2011, till the casecame to light. (PTI)

FRIDAY, MAY 14, 2021 (PAGE 8) DAILY EXCELSIOR, JAMMUMISCELLANEOUS

REQUIRED Experienced Person for RetailMedical Shop with Experinecein Marg Software - 2 No.

M/s Dr. Hansraj Pharmacy8, Resham Ghar Colony, Near Water Tank

Walk in Interview 4-5 pmContact at : 9419193224, 9419189485

PLACEMENT

REQUIRED MALE ACCOUNTANTFor reputed Company in Narwal, Jammu.Candidate must be Graduate or above(B.Com/M.Com) Must have knowledge ofGST Filing, Returns, Taxes, GeneralAccounting and Reconciliation etc. He must have at least 5 years’ Experience. Salary no bar for deserving Candidate

Kindly send your CV to below E-mail ID

[email protected]

Contact No. 9086001993

HEALTH

S.K.Septic Tank

Cleaning91498961599596878944

MATRIMONIALWanted girl

A girl is wanted for a HinduKhatri boy having well set-

tled businessman in Jammuand born on 17 Sept 1989

Please contact:9697773150

MATRIMONIALSuitable match for a beautiful slim Rajputgirl.DoB- 11/08/1986; Timing - 3:50 AMQualification - PhD, SET, PGDFCSComplexion - Fair, Height- 5’.5.5’’Residency- Posh area. Preference - KAS, Lecturer/A.P, Doctor,Engineer, PO in Government Job.

Contact :8803223886

Required female telecaller for office

*During lockdown work from home

*Qualification - minimum 10thOffice address-Greater Kailash

Contact-9906568343WhatsApp your CV

MATRIMONIAL80, 84, 90, 91 Boy Gupta Sharma POSE 78, 85, 87. Boy Sharma Govt.Employee 88, 90, 92 Boy own BusinessGupta 86, 87, 92 Boy Gupta Sharma(M.N. Company), 91, 93, 87, GirlsSharma JE Govt. Employee, 84, 85Girls Gupta Dr. Govt. Employee.

Mob. 9797554966, 7889664902Krishna Matrimonial

Janipur Jammu

MATRIMONIAL

EDUCATION

JAMMU POWER DISTRIBUTION CORPORATION LIMITED

Office of the Superintending Engineer, JPDCLO&M Circle-I Panama Chowk Jammu

E-mail: [email protected] phone No. 0191-2475566CIN No: U40300JK2013SGC003898E-NIT No:-04/SE-1/O&M/PumpSet of 2021

Dated: - 03-05-2021.INVITATION:-For and on behalf of the Lieutenant Governor of the UT of Jammu

and Kashmir, the Superintending Engineer, O&M Circle-I, JPDCLJammu, hereinafter referred as 'Employer', invites online e-bids fromreputed Companies or Class 'A' registered contractors for Supply,Erection, Testing & Commissioning of 63KVA & 100KVA 11/0.433KVDistribution Substations along with HT/LT lines for Energization of PumpSets in Miran Sahib & Bishnah areas under Jurisdiction of ED-II onturnkey basis.1. Bidders are advised to study the Bidding Document carefully.

Submission of e-Bid against this SBD shall be deemed to have beendone after careful/conscious study and examination of the proce-dures, terms and conditions of the Standard Bidding Document withfull understanding of its implications.

2. The tender document is available at website http://jktenders.gov.in.Interested Bidders may view, download the e-Bid document, seekclarification and submit their e-Bid online up to the date and timementioned in the table below:

3. The Bidders need to submit the proof/cost of e-Bid document as stat-ed in the above table through Demand Draft from anyNationalized/Scheduled bank pledged to Superintending EngineerJPDCL, O&M Circle-I Panama Chowk Jammu, payable at Jammu.The original demand draft shall be submitted in a separate envelopeto the Office of the Superintending Engineer JPDCL, O&M Circle-IPanama Chowk Jammu and should reach at least one day beforeopening of commercial and technical e-Bid. The scanned copy of theDemand Draft must be uploaded along with the e-Bids.

4. Bidders must quote for all the particulars of the item in the TechnicalBid and in the price schedule/BOQ of financial bid. The bids ofBidders who will not quote for all the particulars for any item in tech-nical and financial bids shall be liable to be rejected at the discretionof the Employer keeping in view the interest of the JPDCL.

Sd/-Superintending Engineer

JPDCL, O&M Circle-IPanama Chowk Jammu

DIP/J-601-P/21 Dt: 11-05-2021

DIP/J-1196/21Dt. 11-5-2021

CORRECTION OF NAMEI, Samreen Fatima D/o Ishtiaq AhmadSheikh R/o New Colony Tund(Hidyal), Kishtwar have applied forcorrection of my name as SamreenFatima instead of Sheikh SamreenFatima in CBSE Class 10th and 12thdocuments passed under Roll No2274362, Year 2014 & Roll No.2750770 year 2016 respectively. Allconcerned may note.

IN THE COURT OF SUB-JUDGE JUDICIALMAGISTRATE 1ST CLASS (JMIC) BATOTE

Present: Ramesh LalGeeta Devi D/o Pyar Chand R/o Tringla Batote V/s UT of J&K SHO P/S Batote(Applicant) (Non-Applicant)IN THE MATTER OF:- Application for directions to SHO P/s Batote enter the Date of Birth ofapplicant.

ProclamationWhereas, the applicant has filled the above titled application in this Court for the issuance ofdirection to SHO P/S Batote to make an entry of the Date of Birth particulars of Geeta Deviwho was born on 27-09-1974.Now by way of this proclamation, general public/interested person are hereby informed that ifany person(s) has/have any objection to the aforesaid application, he/she/they may file theirobjections in this Court within a period of seven days from the date of this publication, failingwhich an appropriate order shall be passed in accordance with law.Given under my hand and seal of this Court today the 8th day of May 2021.

Sd/-Sub-Judge

Judicial Magistrate 1st ClassBatote

MISCELLANEOUS

Court issues show cause notice to Nirav Modi