purpose of
verification of list of members despite several letters of RCS office, the
society was ordered to be liquidated ... transferred and thereafter Naresh
Kumar (A3)Sub Inspector GradeIV with RCS office was appointed as
liquidator of the society vide order
Society), was registered with the office of Registrar of
Cooperative Societies (RCS), New Delhi on 21.01.1984. Initially,
there were 55 members in the Society ... correspondences exchanged by the Society with the
Government Authorities like RCS and Delhi Development
Authority (DDA) had been signed by the accused persons and
audit
consisting of some
private persons and officials of Registrar of Cooperative Societies
(RCS).
2. In 1970-80 or thereafter a large number of Cooperative
Group ... 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
society, other unknown office
bearers of APNI CGHS Society and RCS officials under section
120 B read with section 420 / 468 / 471 of The Indian ... aforesaid
criminal conspiracy, Shri Neeraj Gulati attended the office of RCS
and presented the records of the society, ever for the first time
despite issuance
stolen by himself, for which he was convicted. The representatives of the RCS explained that
thereafter he is approaching the public authority under ... Commission on this subject. The
Commission finds it appropriate to recommend the RCS to examine the impact of appellant's
confession of the guilt