Section 34. Company to transfer shares to Government

34. Company to transfer shares to Government.— Where any share in a company stand forfeited to the Central Government or the State Government, as the case may be, under this Chapter, then, the company shall, on receipt of the order of the court, notwithstanding anything contained in the Companies Act, 1956 (1 of 1956), or the articles of association of the company, forthwith register the Central Government or the State Government, as the case may be, as the transferee of such share. 34. Akhil Bharat Nepali Ekta Samaj (ABNES) - 2[35. Indian Mijahideen, All Its formations and front organisations.] - 3[36. Garo National Liberation Army (GNLA), all its formations and front organisations] - 4[37. Kamatapur Liberation Organisation, all its formations and front organizations.] - 5[38. Islamic State/Islamic State of Iraq and Levant/Islamic State of Iraq and Syria/Daish/ Islamic State in Khorasan Province (ISKP)/ISIS Wilayat Khorasan/Islamic State of Iraq and the ShamKhorasan (ISIS-K) and all its manifestations.] - 6[39. National Socialist Council of Nagaland (Khaplang) [NSCN(K)], all its formations and front organisations.] - 7[40. The Khalistan Liberation Force and all its manifestations.] - 8[41. Tehreek-ul-Mujahideen (TuM) and all its manifestations.] - 9[42. Jamaat-ul-Mujahideen Bangladesh or Jamaat-ul-Mujahideen India or Jamaat-ul-Mujahideen Hindustan and all its manifestations.] 1. Ins. by Act 35 of 2008, s. 17 (w.e.f. 31-12-2008). 2. Ins. by S.O. 1303(E), dated 02.06.2010. 3. Ins. by S.O. 62(E), dated 12.01.2012. 4. Ins. by S.O. 2803(E), dated 31.10.2014. 5. Ins. by S. O. 2947(E) dated 19.06.2018. 6. Ins. by S.O. 3016(E), dated 06.11.2015. 7. Ins. by S.O. 6313(E), dated 26.12.2018. 8. Ins. by S.O. 693(E), dated 05.02.2019. 9. Ins. by S.O. 1806(E), dated 23.03.2019 (W.e.f. 24.05.2019). 1[THE SECOND SCHEDULE [ See section 15(2)] (i) Convention for the Suppression of Unlawful Seizure of Aircraft (1970); (ii) Convention for the Suppression of Unlawful Acts against the Safety of Civil Aviation (1971); (iii) Convention on the Prevention and Punishment of Crimes against Internationally Protected Persons, including Diplomatic Agents (1973); (iv) International Convention against the Taking of Hostages (1979); (v) Convention on the Physical Protection of Nuclear Material (1980)[2] [as amended from time to time]; (vi) Protocol for the Suppression of Unlawful Acts of Violence at Airports Serving International Civil Aviation, supplementary to the Convention for the Suppression of Unlawful Acts against the Safety of Civil Aviation (1988); (vii) Convention for the Suppression of Unlawful Acts against the safety of Maritime Navigation (1988); (viii) Protocol for the Suppression of Unlawful Acts against the Safety of Fixed Platforms located on the Continental Shelf (1988); and (ix) International Convention for the Suppression of Terrorist Bombings (1997). 3 [(x) International Convention for Suppression of Acts of Nuclear Terrorism (2005).] 1. Ins. by Act 3 of 2013, s. 14 (w.e.f. 1-2-2013). 2. Ins. by Act 28 of 2019, s. 11 (w.e.f. 14-8-2019). 3. Ins. by s. 11, ibid . (w.e.f. 14-8-2019). 1[THE THIRD SCHEDULE [ See clause (b) of Explanation to section 15(1)] SECURITY FEATURES TO DEFINE HIGH QUALITY COUNTERFEIT INDIAN CURRENCY NOTES Watermark(s), Security thread and any one of the following features: (a) Latent image; (b) See through registration; (c) Print quality sharpness; (d) Raised effect; (e) Fluorescent characteristics; (f) Substrate quality; (g) Paper taggant; - (h) Colour shift effect in OVI; (i) Colour shift effect in security thread.] 1. Subs. by G.S.R. 231(E), dated 18.03.2014. 1[THE FOURTH SCHEDULE [ See sections 35(1) and 36] |S. No.|Name of Individuals| |---|---| |2[1.|Maulana Masood Azhar @ Maulana Mohammad Masood Azhar Alvi @ Vali Adam Issa]| |3[2.|Hafiz Muhammad Saeed @ Hafiz Mohammad Sahib @ Hafiz Mohaddad Sayid @ Hafiz<br>Muhammad @ Hafiz Saeed @ Hafez Mohammad Saeed @ Hafiz Mohammad Sayeed @<br>Mohammad Sayed @Muhammad Saeed]| |4[3.|Zaki-ur-Rehman Lakhvi @ Abu Waheed Irshad Ahmad Arshad @ Kaki Ur-Rehman @ Zakir<br>Rehman Lakhvi@Zaki-Ur-Rehman Lakvi@Zakir Rehman]| |5[4.|Dawood Ibrahim Kaskar @ Dawood Hasan Shiekh Kaskar @ Dawood Bhai @ Dawood Sabri @<br>Iqbal Seth @ Bada Patel @ Dawood Ebrahim @ Sheikh Dawood Hassan @ Abdul Hamid Abdul<br>Aziz @ Anis Ibrahim @ Aziz Dilip @ Daud Hasan Shaikh Ibrahim Kaskar @ Daud Ibrahim<br>Memon Kaskar @ Dawood Hasan Ibrahim Kaskar @ Dawood Ibrahim Memon @ Kaskar<br>Dawood Hasan @ Shaikh Mohd Ismail Abdul Rehman @ Dowood Hassan Shaikh Ibrahim @<br>Dawood Bhai Low quality @ Ibrahim Shaikh Modh Anis @ Shaikh Ismail Abdul @ Sheikh<br>Farooqi@Iqbal Bhai]| |6[5.|Wadhawa Singh Babbar @ Chacha @ Babbar.]| |7[6.|Lakhbir Singh @ Rode]| |8[7.|Ranjeet Singh @ Neeta.]| |9[8.|Paramjit Singh @ Panjwar]| |10[9.|BhupinderSingh Bhinda]| |11[10.|Gurmeet Singh Bagga.]| |12[11.|Gurpatwant Singh Pannun.]| |13[12.|Hardeep Singh Nijjar.]| |14[13.|Paramjit Singh @Pamma.]| |15[14.|SajidMir@ SajidMajeed @IbrahimShah@ Wasi@Khalid @Muhammad Waseem.]| |16[15.|Yusuf Muzammil @ Ahmad Bhai @ Yousuf Muzammil Butt @ Hurreira Bhai.]| |17[16.|Abdur Rehman Makki@Abdul Rehman Makki.]| 1. Added by Act 28 of 2019, s. 12 (w.e.f. 14-8-2019). 2. Ins. by notification No. S.O. 3193(E), dated 4th September, 2019. 3. Ins. by notification No. S.O. 3194(E), dated 4th September, 2019. 4. Ins. by notification No. S.O. 3195(E), dated 4th September, 2019. 5. Ins. by notification No. S.O. 3196(E), dated 4th September, 2019. 6. Ins. by notification No. S.O. 2164(E), dated 1st July, 2020. 7. Ins. by notification No. S.O. 2165(E), dated 1st July, 2020. 8. Ins. by notification No. S.O. 2166(E), dated 1st July, 2020. 9. Ins. by notification No. S.O. 2167(E), dated 1st July, 2020. 10. Ins. by notification No. S.O. 2168(E), dated 1st July, 2020. 11. Ins. by notification No. S.O. 2169(E), dated 1st July, 2020. 12. Ins. by notification No. S.O. 2170(E), dated 1st July, 2020. 13. Ins. by notification No. S.O. 2171(E), dated 1st July, 2020. 14. Ins. by notification No. S.O. 2172(E), dated 1st July, 2020. 15. Ins. by notification No. S.O. 3816(E), dated 27th October, 2020. 16. Ins. by notification No. S.O. 3817(E), dated 27th October, 2020. 17. Ins. by notification No. S.O. 3818(E), dated 27th October, 2020. |1[17.|ShahidMehmood @ ShahidMehmoodRehmatullah.]| |---|---| |2[18.|Farhatullah Ghori @ Abu Sufiyan @ Sardar Sahab @ Faru.]| |3[19.|Abdul Rauf Asghar@Mufti@Mufti Asghar@ Saad baba @MaulanaMufti Rauf Asghar.]| |4[20.|Ibrahim Athar @ Ahmed Ali Mohd. Ali Shaikh @ Javed Amjad Siddiqui @ A.A. Shaikh @<br>Chief.]| |5[21.|Yusuf Azhar @ Azhar Yusuf @ Mohd. Salim.]| |6[22.|ShahidLatif@ Chota ShahidBhai@ Noor Al Din]| |7[23.|Syed Mohammad Yusuf Shah @ Syed Salahudeen @ Peer Sahab @ Buzurg.]| |8[24.|Ghulam Nabi Khan @ Amir Khan @ Saifullah Khalid @ Khalid Saifullah @ Jawaad @ Daand.]| |9[25.|Zafar Hussain Bhat @Khursheed @Mohd.Zafar Khan@Moulvi@KhursheedIbrahim.]| |10[26.|Riyaz Ismail Shahbandri @ Shah Riyaz Ahmed @ Riyaz Bhatkal @ Md. Riyaz @ Ahmed Bhai<br>@Rasool Khan@Roshan Khan@Aziz.]| |11[27.|Md. Iqbal @ Shabandri Mohammed Iqbal @ Iqbal Bhatkal.]| |12[28.|ShaikhShakeel@ Chhota Shakeel.]| |13[29.|Mohammad Anis.]| |14[30.|Ibrahim Abdul Razak Memon@Mustaq @Tiger Memon.]| |15[31.|Javed Chikna @ Javed Dawood Tailor.]| |16[32.|Hafiz Talha Saeed.]| |17[33.|Mohiuddin Aurangzeb Alamgir @ Maktab Ameer @Mujahid Bhai @Muhammad Bhai @M.<br>Ammar @Abu Ammar Madan @ Orangzaib Anzar @ Maulana Ammar Madni @ Maulana<br>Ammar @ Abu Ammar @Ammar Alvi.]| |18[34.|Ali Kashif Jan @ Jan Ali Kashif.]| |19[35.|Mushtaq Ahmed Zargar @ Latram.]| |20[36.|Ashiq Ahmed Negroo @ Ashaq Hussain Nengroo @ Ashaq Moulvi.]| |21[37.|Sheikh Sajad @ Sheikh Sajjad Gul @ Sajjad Gul @ Sajjad Ah Sheikh.]| |22[38.|Arjumand Gulzar Dar @ Hamza Burhan @ Doctor.]| 1. Ins. by notification No. S.O. 3819(E), dated 27th October, 2020. 2. Ins. by notification No. S.O. 3820(E), dated 27th October, 2020. 3. Ins. by notification No. S.O. 3821(E), dated 27th October, 2020. 4. Ins. by notification No. S.O. 3822(E), dated 27th October, 2020. 5. Ins. by notification No. S.O. 3823(E), dated 27th October, 2020. 6. Ins. by notification No. S.O. 3824(E), dated 27th October, 2020. 7. Ins. by notification No. S.O. 3825(E), dated 27th October, 2020. 8. Ins. by notification No. S.O. 3826(E), dated 27th October, 2020. 9. Ins. by notification No. S.O. 3827(E), dated 27th October, 2020. 10. Ins. by notification No. S.O. 3828(E), dated 27th October, 2020. 11. Ins. by notification No. S.O. 3829(E), dated 27th October, 2020. 12. Ins. by notification No. S.O. 3830(E), dated 27th October, 2020. 13. Ins. by notification No. S.O. 3831(E), dated 27th October, 2020. 14. Ins. by notification No. S.O. 3832(E), dated 27th October, 2020. 15. Ins. by notification No. S.O. 3833(E), dated 27th October, 2020. 16. Ins. by notification No. S.O. 1729(E), dated 8th April, 2022. 17. Ins. by notification No. S.O. 1735(E), dated 11th April, 2022. 18. Ins. by notification No. S.O. 1768(E), dated 11th April, 2022. 19. Ins. by notification No. S.O. 1820(E), dated 13th April, 2022. 20. Ins. by notification No. S.O. 1737(E), dated 18th April, 2022. 21. Ins. by notification No. S.O. 1857(E), dated 19th April, 2022. 22. Ins. by notification No. S.O. 1876(E), dated 19th April, 2022. |1[39.|Imtiyaz AhmedKandoo @ Sajad @FayazSopore.]| |---|---| |2[40.|Showkat Ahmad Sheikh @ Showkat Mochi.]| |3[41.|BasitAhmadReshi.]| |4[42.|Habibullah Malik @Sajid Jutt @Saifullah @ Noomi @ Numan@ Langda @ Ali Sajid @<br>Usman Habid @ Shani.]| |5[43.|Bashir Ahmad Peer @ Imtiyaz Alam @ Haji.]| |6[44.|IrshadAhmad @Idrees.]| |7[45.|Rafiq Nai @ Sultan.]| |8[46.|Zafar Iqbal @ Salim @ Jamaldeen @ Shamsher Nai @ Shamsher khan.]| |9[47.|Bilal AhmadBeigh@Babar.]| |10[48.|Sheikh Jameel-ur-Rehman @Sheikh Sahab @ Rehman @ Abu Nusrat @ Fayaz Ahmed Dar.]| |11[49.|Aijaz AhmadAhanger@Abu Usman Al-Kashmiri.]| |12[50.|Mohammed Amin Khubaib @ Abu Khubaib @Pinna @Muhammed Amin Butt.]| |13[51.|Arbaz AhmedMir.]| |14[52.|Dr. Asif Maqbool Dar.]| |15[53.|Arshdeep Singh Gill @Arsh Dala.]| |16[54.|HarwinderSinghSandhu @Rinda.]| |17[55.|Lakhbir Singh @ Landa.]| |18[56.|SatwinderSingh@ Satinderjit Singh@ GoldyBrar.]| |19[57.|Mohammad Qasim Gujjar @ Salman @ Suleman.]| 1. Ins. by Notification No. S.O. 4670(E), dated 4th October, 2022. 2. Ins. by Notification No. S.O. 4671(E), dated 4th October, 2022. 3. Ins. by Notification No. S.O. 4672(E), dated 4th October, 2022. 4. Ins. by Notification No. S.O. 4673(E), dated 4th October, 2022. 5. Ins. by Notification No. S.O. 4674(E), dated 4th October, 2022. 6. Ins. by Notification No. S.O. 4675(E), dated 4th October, 2022. 7. Ins. by Notification No. S.O. 4676(E), dated 4th October, 2022. 8. Ins. by Notification No. S.O. 4677(E), dated 4th October, 2022. 9. Ins. by Notification No. S.O. 4678(E), dated 4th October, 2022 10. Ins. by Notification No. S.O. 4679(E), dated 4th October, 2022. 11. Ins. by Notification No. S.O. 29(E), dated 4th January, 2023. 12. Ins. by Notification No. S.O. 39(E), dated 5th January, 2023. 13. Ins. by Notification No. S.O. 71(E), dated 6th January, 2023. 14. Ins. by Notification No. S.O. 104(E), dated 7th January, 2023. 15. Ins. by Notification No. S.O. 105(E), dated 9th January, 2023. 16. Ins. by Notification No. S.O. 739(E), dated 17th February, 2023. 17. Ins. by Notification No. S.O. 5491(E), dated 29th December, 2023. 18. Ins. by Notification No. S.O. 02(E), dated 1st January, 2024. 19. Ins. by Notification No. S.O. 1120(E), dated 7th March, 2024.