Narayan Diwakar ("A2"), the then Registrar Cooperative
Societies, New Delhi (RCS); D.N.Sharma, the then Assistant Registrar,
North West ... Mafia exploited the said provision in
criminal conspiracy with the officials of RCS.
(ii) It was alleged that the Society was registered with RCS
Registrar, Co-operative Societies, New Delhi (herein after referred to
as 'RCS') on 31.01.1984 vide registration no. 1430(GH) with 66
promoter members ... framed
there under. No information was sent by the society to the RCS office
about its affairs, activities, elections, audits etc. till 1990. Accused
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
Cooperative Group Housing Society vs . Rcs In Civil Writ Petition on 31 January, 2017
State through CBI v. Narayan Diwakar & Ors. (VEENAPANI CGHS ... preliminary inquiry, CBI registered an FIR against Mr. Narayan
Diwakar, the then RCS ("A1"); Mr. Daya Nand Sharma, the then
Assistant Registrar
alleged that the Society was registered with RCS
on June 4, 1983 vide registration No. 578/GH, with its correspondence
address "110, Sri Niwas ... society. The said note was forwarded by
Maan Singh (A3) to the RCS Narayan Diwakar (A1) through Joint
Registrar (South). A1 approved the said note
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
facts of the case:
1. Accused N. Diwakar (A-1) the then RCS, accused Sanjeev Bharti (A-2)
the then Steno Grade ... Office of Registrar Co operative Societies
(RCS), Parliament Street, New Delhi, accused Neeranjan Singh (since
deceased) (A-3), accused Prahlad Kumar Thirwani
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
