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
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
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
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
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
forwarded by the office of Registrar Co-operative
Society [in short 'RCS Office'] to DDA.
2. It appears that the above named society ... formed in the year 1971. It was duly
registered in the RCS Office on 09.06.1971 vide registration No.
47 (GH) with 17 promoter members
private persons) and officials of
Registrar Cooperative Societies (in short RCS), Delhi, namely,
Yogi Raj (A2), Faiz Mohammad (A3), Narayan Diwakar ... dated 06.03.03 (page 65/C of D.2) was
submitted to the RCS for revival of said society in the name of
Chaman Lal, President
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
Housing Societies and also were
having links in DDA as well as RCS office. These two accused offered
their services to the society for getting ... list of members approved by
RCS and for allotment of land to it by DDA. Accordingly, Vinod Kumar
Bansal's younger brother
