forwarded by accused Maan Singh through JR(South)
to Narayan Diwakar, RCS, who approved it on 07.01.04. On
12.01.04, a circular was issued by Maan ... order to reconstruct the file. Maan Singh forwarded
the note to RCS on the same date and Narayan Diwakar
private persons) and officials of
Registrar Cooperative Societies (in short RCS), Delhi, namely,
Yogi Raj (A2), Faiz Mohammad (A3), Narayan Diwakar ... dated 06.03.03 (page 65/C of D.2) was
submitted to the RCS for revival of said society in the name of
Chaman Lal, President
society was ordered to be revived by
Narayan Diwakar, the then RCS, Delhi. It is further alleged that none
of the office bearers and members ... Clerk,
Ramesh Chandra, AR, Narender Singh Khatri, LDC & Reader to the
RCS and Narayan Diwakar, the then RCS abused their official
positions
registration report, certain Co-
operative Group Housing Societies registered with the RCS office, New
Delhi during the year 1980-90 were wound ... RCS U/s 63(2) of
the Delhi Co-operative Societies Act . These societies were subsequently
got revived by the RCS in connivance with
consisting of
some private persons and officials of Registrar of Cooperative
Societies (RCS), Delhi.
2. In 1970-80 or thereafter a large number of Cooperative ... submission of the
membership lists and other documents to the RCS for the purpose of
verification which was mandatory as per the Provisions of Delhi
CGHS') was
registered with Registrar Cooperative Societies (in short 'RCS')
on 06.12.83 vide registration No. 1009 (GHS) with 65 promoter
members ... society submitted a list of 225 members
in the office of RCS, Delhi. There were certain discrepancies in
the documents submitted by the society. Accordingly
dated 25.4.1990 of
the Registrar of Cooperative Societies ( hereinafter referred as 'RCS' ) as it was not
found to be working in accordance with ... Thereafter vide order dated 12.6.1997, the said society was revived
by the RCS and on the basis of such revival and approval of the freeze
connivance with
unknown officials of Registrar of Cooperative Societies (RCS)
got revived the Defence Accounts Employees Cooperative Group
Housing Society on 24.10.2000, even ... Duggal (A1), Sandeep
Sahni (A3) and unknown officials of the RCS office got the fake
list of 90 members of the society approved
Shri Ashok Bakshi, the then Dy. Registrar, the office of
the RCS Delhi.
Accused Gokul Chand Aggarwal (A4) impersonating as Sunil Kumar
submitted a request ... office of RCS, Delhi in the capacity of
President of the said society with address as Pocket E, Block16, House No. 182,
Sector
either been
destroyed or removed by the unscrupulous persons in connivance with RCS
officials. From the copies of the some of the documents ... society
submitted an application dt. 21.4.2003 to the Registrar Cooperative Society
(RCS) in which it was mentioned that the society had been registered
