closed as mistake of fact on 08.02.2021 and RCS notice was
also served to the petitioner. In fact, the learned Counsel
for the petitioner disputed ... same that he had not been
served with any RCS notice as represented by the State.
However, this Court based on the representation made
revived by Mr. Narayan Diwakar, the then Registrar
Cooperative Societies, (hereinafter "RCS"), also the Accused No. 1 in the
Chargesheet.
d. The Society ... enquiry also revealed that official of Registrar of Cooperative
Societies (hereinafter "RCS") had abused their official position as public
servants in conspiracy with
closed as mistake of fact on 08.02.2021 and RCS notice was
also served to the petitioner. In fact, the learned Counsel
for the petitioner disputed ... same that he had not been
served with any RCS notice as represented by the State.
However, this Court based on the representation made
certain co-operative
group housing societies were registered with the office of
RCS, New Delhi. Since, certain statutory requirements
were not fulfilled ... some private
persons in connivance with unknown officials of the
office of RCS, based on forged and fake documents get
revived the societies fraudulently
Office of the Registrar Cooperative Societies, Delhi (in short
"Office of RCS, Delhi") on 22.12.1983 and wound ... summarized as under :
2.1. Sahyadri CGHS was registered with the RCS, Delhi on
22.12.1983 vide Registration No. 1114 (GH) with its office
Office of the Registrar Cooperative Societies,
Delhi (in short "RCS, Delhi") for the registration of the Society,
which proposal was received ... Office of RCS, Delhi on
16.08.1983. As a Society in the name of Neel Kanth Cooperative
Group Housing Society was already existing on the records
promoter members and was registered with the Registrar
of Cooperative Societies (RCS) office, Delhi in the year
CBI Case No.01/08
CBI Vs. Parshu ... strength of the
society was fixed at 120 in 1984 by the RCS office. The
registered office of the society was C21, Shivaji Park
such, winding-up order was passed by the
then Deputy Registrar, RCS, Delhi on 04.01.1990. A liquidator
was appointed, although liquidation proceedings remained
incomplete ... Ashok Kumar Gupta (A-7) as an
Auditor in the panel of RCS Office for conducting pending audit
from the year
having 16 promoter
members was registered with the Registrar Cooperative Society
(RCS) office vide Registration No. 155 (H) on 22.04.1972. However,
the Society failed ... list of the
members also was not approved by the RCS. Since, the Society was
not functional, it was placed under liquidation
Cooperative Group Housing Ltd. vs . Rcs In Civil Writ Petition No. on 27 September, 2016
State through CBI v. Sumer Chand Gupta etc. (Martand CGHS ... Cooperative Societies, Faiz
Mohd., Grade-II Inspector and Narayan Diwakar, the then RCS Delhi
and others.
(ii) It was alleged that Martand CGHS was registered
