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
society failed to fulfill its statutory requirements, it was wound
up by RCS office vide order dated 27.11.92.
2. During the year 2002, accused Dharmendra ... Narain Diwakar & Ors. Page 4/24
(Inalsa CGHS)
before RCS office for revival of the society. Accused Vinod
Kumar Gupta knowing fully well that
Group Housing Society (CGHS) was
registered with the Registrar of Cooperative Societies (RCS),
Delhi on 31.03.1973 vide registration no. 156 (H) with 88
promoter members ... accused Narender Kumar submitted an
application dated 25.04.2003 requesting the AR, RCS, for
revival of the society and approval of freeze list of members
Sunlight Colony, New Delhi66 on 01.2.1984 by the
Registrar, Cooperative Societies (RCS), Delhi. As the members
of the society were not taking any interest ... signature of Shri Satish Mathur, the then Dy.
Registrar, Office of the RCS, Delhi, liquidating the society.
2. A request dated 16.8.2003 was submitted
moved
an application dated 21.11.2002 to the Registrar CoOperative
Societies (RCS), New Delhi with a request to cancel the
winding up order ... forged several documents
which were submitted to the office of the RCS for the revival of
the society. Further, one Ashutosh, who had been appointed
Cooperative Group Housing Society (CGHS) was registered
with Registrar Cooperative Societies (RCS) on 23.11.73 with
address of registration mentioned as C/o Major ... years, a letter dated 16.9.2003 was received in the office of RCS
from one Mahavir Prasad, Secretary of Service Officer CGHS
with the registration office
society remained
defunct. During the year 2003, accused Narayan Diwakar, the
then RCS, accused Yogi Raj, the then AR, accused Niranjan
Singh, the then Dealing ... note of Niranjan
Singh to N.S. Khatri, the reader to RCS who put up the file
before RCS on 15.10.2003. Accused Narayan Diwakar
Government Employees CoOperative
Group Housing Society (CGHS) Ltd. was registered in RCS
office, Delhi on 26.12.83 vide Registration No. 1143 (GH) with
98 promoter ... defunct as it
did not respond to various show cause notices of RCS office and
also did not produce the records for verification. The society
offences thereunder against accused Narayan Diwakar, the then
Registrar Cooperative Societies (RCS), Delhi and others in the
CBI Vs. Narayan Diwakar & others Page ... CGHS Ltd
was registered on 19.10.1983 with the Registrar of Cooperative
Societies (RCS), Delhi vide Registration No. 763 with 93
promoter members having registered office
Registration No. 80 (H) with 16 promoter
members by Registrar, Cooperative Societies (RCS), Delhi. The
registered address of the society was 13, Malka Ganj, Delhi ... signatures of Sh. Ashok Bakshi, the then Dy. Registrar,
Registrar Cooperative Societies (RCS) Office who was
conferred with the Powers of the RCS in this
