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
rather the same was written in response to
comments sought by RCS of the society on the basis of letter given
by plaintiff ... office of RCS". PW-1 Sanjay Chiripal further
admitted during the course of his cross examination that "it is
correct that defendant
through draw of lots held in the presence of DDA & RCS
officials on 23.1.1993. M. A. Hashmi, the then Assistant Registrar,
also addressed ... alleged that in the year 2003 the builder mafia in collusion
with RCS officials hatched a conspiracy to create a duplicate
Rangmahal society with
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
said Chapter highlight the power of Registrar,
Cooperative Societies (in short 'RCS') to audit, inspect and inquire
about the records and proceedings ... requires. The Society has to be registered with the office of
RCS. Above-mentioned provisions, therefore, indicate that overall
management of Society is answerable
Registrar of Co-operative Societies
(hereinafter, referred to as 'RCS') on the basis of false/fabricated
documents and were recommended ... builders in
league with officials of RCS caused wrongful gain to themselves and
others.
2.1 As per enquiry, Delhi Census CGHS had been registered
with
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
registered with the office of
Registrar Cooperative Society (in short 'RCS') vide
registration number 1274 (Group Housing) dated
07.1.1984, with 62 Promoters members ... members of
the society was not approved by the office of RCS till
2003. The society did not take any step to get the list
2005-EOW-I/DLI was registered against
the officials of RCS and private persons.
2. It is alleged that during 2001, Narayan
Diwakar, the then ... RCS, Delhi conspired with
M.C Joshi, LDC (Liquidator), Ramesh
Chander, the then Asstt. Registrar, M.N
Sharma, the then Management Committee
Member
collusion with Faiz Mohd, the then Grade-II
Inspecting Officer of RCS Office, Niranjan Singh, the then
Dealing Assistant, Yogiraj, the then Assistant Registrar ... RCS office and Narayan Diwakar, the then RCS (Registrar of
Cooperative Societies) to get land allotted to the society from
DDA at concessional rates
