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
thereafter were revived by Registrar,
Cooperative Societies (hereinafter referred as 'The RCS') Delhi on the
basis of false/forged documents ... recommendation of the RCS.
Land was allotted to these societies by the RCS. The preliminary enquiry
CRL.REV.P. 1021/2018 Page
revived by Mr. Narayan Diwakar, the then Registrar
Cooperative Societies, (hereinafter "RCS"), also the Accused No. 1 in the
Chargesheet.
d. The Society ... enquiry also revealed that official of Registrar of Cooperative
Societies (hereinafter "RCS") had abused their official position as public
servants in conspiracy with
where as
accused Gokul Chand Aggarwal was a regular visitor to the RCS
office and was well known to the officers/officials of said office ... which the application for revival of the society was processed in the
RCS office blindfoldedly without raising any suspicion about the same
and without conducting
Textila CGHS)
Registrar, Cooperative Societies (in short 'RCS'), Delhi. As the
members of the society were not taking any interest in the affairs ... 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
Diwakar (A2), the then Registrar Cooperative
Societies (in short 'RCS'), for cancellation of winding up order dated
31/08/1990. Accused ... Niranjan Singh (A3), the then UDC in the
Office of RCS, with the help of forged and fabricated documents
attached with said application
audit of accounts, nonsubmission of
membership list and other documents to RCS for verification which
are mandatory requirements as per the Delhi Cooperative Societies ... conspired with Narayan Diwakar, the then Registrar
Cooperative Societies (in short 'RCS'), D.N. Sharma, the then
Assistant Registrar, North West (in short
consequently in pursuance
of the said resolution, an application was submitted to RCS Office for
registration of the Society with 266 members ... Society had submitted a list of 285 members to the
RCS on February 25, 1986 and in the said list name
Kamal
Singh ( LDC/Auditor ) were the public servants being posted in the
RCS Office at the relevant time, and they all in-active connivance
with ... present accused Sh.
Gokul Chand Aggarwal was a regular visitor to the RCS office at
the relevant point of time and was well known
office of Registrar Cooperative Societies, New
Delhi (In short "RCS office") at the relevant time.
4. Perusal of the charge-sheet reveals that ... Secretary of the Society Chinar CGHS Ltd. to the office
of the RCS vide letters dated 10.05.1993, 01.06.1993 for approval of
the same
