Pradesh. On this
complaint Mr. N. R. Singh, the then Under Secretary (FCRA-MU),
recommended to refer the case to CBI for detailed investigation ... meet Sh. H. Kawallingthang,
who was working as Under Secretary, FCRA. After seeing the duplicate
print out of pass
Books of Accounts of the plaintiff
including compliance with various organizations including FCRA
compliance and he and Ms. Jyoti Gupta (who was working under ... cheques in all the three bank accounts of plaintiff i.e.
FCRA Account No.31193490071 at SBI, Non-FCRA Account
No.30444965857
Samiti?
4. Since the samiti does not have a
registration under FCRA, the question of
approving fund for the same does not arise.
In view
land.
(h) That huge donations from foreign lands are routed through
dubious FCRA accounts to different Trusts, Societies etc. as
stated above which are under ... scale financial bunglings while
accepting foreign donations which are routed through bogus FCRA
accounts. In my considered opinion the question of bonafidies of the
plaintiffs
only the secretary.
11. PW4 deposed that he was Assistant Director , FCRA, from May,
1984 to April, 1988. He had scrutinized the accounts
only the Secretary.
12. PW5 deposed that he was Assistant Director, FCRA, from
May,1984 to April, 1988. He had scrutinized the accounts
only the secretary.
11. PW4 deposed that he was Assistant Director , FCRA, from
May,1984 to April, 1988. He had scrutinized the accounts
only the Secretary.
12. PW5 deposed that he was Assistant Director, FCRA, from May,
1984 to April, 1988. He had scrutinized the accounts
between the management and the applicant in
admitting the expenses out of FCRA Account. As an Accounts
Officer, the applicant was required to verify ... expenses
including personal expenses of employees, booked out of FCRA
account.
4. The applicant further has taken ground of illegal
retrenchment stating that the applicant
