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
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
CGHS') was
registered with Registrar Cooperative Societies (in short 'RCS')
on 06.12.83 vide registration No. 1009 (GHS) with 65 promoter
members ... society submitted a list of 225 members
in the office of RCS, Delhi. There were certain discrepancies in
the documents submitted by the society. Accordingly
CGHS') was registered with Registrar
Cooperative Societies (in short 'RCS') on 22.12.83 vide
registration No. 1102 (GH) with 66 founder members ... Company CGHS)
year 1983 a large number of societies were registered with RCS
and DDA could not acquire and develop the land to the said
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
CGHS') was registered
with the Registrar Cooperative Societies ( in short 'RCS), Delhi in
December 1983 vide registration No. 1022 (GH). Initially ... year 1999 on the strength of list of
original members submitted to RCS office, forged/got forged
resignation letters in respect of 29 members expelled
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
