tenure of the petitioner as Registrar Co-operative Societies, Delhi ('RCS') from March, 2001 to 30th June, 2004 or for deletion ... membership list and other record to the office of the RCS for verification in accordance with the provisions of the Delhi Co-operative Societies
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
Page 1 of 11
registered on 07.12.1983 with Registrar of Cooperative
Societies(RCS), New Delhi vide registration No.1005-H on
application ... Singh,
the then AR(South) and accused Narayan Diwakar, the then
RCS, conspired with Smt. Madhu Aggarwal, accused Gokul
Chand Aggarwal and others without making
gone through the progress report in PE 219
2012 E 0002 and RCs arising out of it as on 30.06.2015
filed by the CBI. This ... senior officer
on 7th July, 2015.
With regard to the RCs arising out of PE-2, it is
stated that 15 RCs have been registered
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
registered with the office of
Registrar Cooperative Society (in short 'RCS') vide
registration number 1274 (Group Housing) dated
07.1.1984, with 62 Promoters members ... members of
the society was not approved by the office of RCS till
2003. The society did not take any step to get the list
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
also provides
for revival of the wound up society by the RCS and this provision was
exploited by the builder mafia in criminal conspiracy with ... corrupt
officials of the RCS. In order to grab land at the reserve price fixed by
the DDA for CGHS
Prevention of Corruption Act 1988
against Narayan Diwakarthe then RCS, New Delhi; Jitender Singh
Sharmathe then Assistant Registrar, Rakesh Kumar Sharmathe then ... Dealing Assistant; M.KandaswamiGradeIII Stenographer all in
office of RCS, New Delhi (since deceased) and Harpreet Singh Khurmi,
private person and other unknown
