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
which contains the signatures of the promoter members alongwith
individual affidavits in RCS office, Delhi. Several members have
denied having become members in the Society ... accounts/records of the society.
5 In response to the letter of RCS Sh. J.P.S. Shishodia,
Secretary of Society forwarded the records
Cooperative Group Housing Ltd. vs . Rcs In Civil Writ Petition No. on 27 September, 2016
State through CBI v. Sumer Chand Gupta etc. (Martand CGHS ... Cooperative Societies, Faiz
Mohd., Grade-II Inspector and Narayan Diwakar, the then RCS Delhi
and others.
(ii) It was alleged that Martand CGHS was registered
with the office of the Registrar Co-operative Societies
(In Short 'RCS Office'), New Delhi on 26.12.1983 vide
registration ... Ravinder Singh as its Secretary which was duly intimated to
the RCS office. Thereafter, the Secretary Sh. Ravinder Singh
sent a letter
CGHS Ltd)
Rangarajan was its first Secretary who got it registered with RCS
office. Since the society did not complete the requite statutory
formalities ... said application as well as other
documents. In connivance with the RCS officials namely
Karamvir Singh and B. M Sethi, the then Liquidator and
Assistant
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
Cooperative Group Housing Society was registered with the
Registrar of Cooperative Societies (RCS), Delhi on 26.12.1983
vide registration no. 1189 (GH) with 63 promoter members ... members were enrolled. A list of 120
members was approved by the RCS and was forwarded to DDA
on 26.12.1988 for allotment of land
Housing Society (CGHS) was registered
with office of Registrar Cooperative Societies (RCS) vide
registration No. 614 (GH) since 22.09.1983. The society was
initially registered ... bring the records available with them for
verification. It revealed that RCS file pertaining to the society
remained dormant since
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
Sinha & others Page 2/16
(Kala Sangam CGHS)
Diwakar, the then RCS, for cancellation of winding up order dated
31/08/1990. Accused Niranjan ... Singh, the then UDC in the Office of
RCS, with the help of forged and fabricated documents attached with said
application in the form
