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
purpose of
verification of list of members despite several letters of RCS office, the
society was ordered to be liquidated ... transferred and thereafter Naresh
Kumar (A3)Sub Inspector GradeIV with RCS office was appointed as
liquidator of the society vide order
Society), was registered with the office of Registrar of
Cooperative Societies (RCS), New Delhi on 21.01.1984. Initially,
there were 55 members in the Society ... correspondences exchanged by the Society with the
Government Authorities like RCS and Delhi Development
Authority (DDA) had been signed by the accused persons and
audit
consisting of some
private persons and officials of Registrar of Cooperative Societies
(RCS).
2. In 1970-80 or thereafter a large number of Cooperative
Group ... 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, other unknown office
bearers of APNI CGHS Society and RCS officials under section
120 B read with section 420 / 468 / 471 of The Indian ... aforesaid
criminal conspiracy, Shri Neeraj Gulati attended the office of RCS
and presented the records of the society, ever for the first time
despite issuance
cash receipts in return
of share money were also submitted in the RCS office
for approval of change in the RCS office. Accused
Prem Bansal ... forged affidavits of
certain members prepared and submitted in the RCS
office for the purpose of approval of list of members. He
as secretary
registered with the office of Registrar Cooperative Societies (in short
RCS) vide registration no.1185(GH) on 26.12.83 with 170 promoter
members with ... were submitted by then Secretary Surinder
Mahajan to the office of RCS for registration and the first management
committee of the society was formed
learned Magistrate, after receipt of the final report, has issued RCS notice
to the petitioner/complainant. The petitioner/complainant, after receipt of
the said RCS ... negative report in
RCS.No.20 of 2017 were pending with respect to the same complaint, the
learned Judicial Magistrate, upon considering the materials available
Action Dropped'. The
petitioner filed protest petition as per RCS No.2 of 2017. For that,
objection was filed on the side
