Fraudulent/Criminal Miss Appropriation of Members Funds.
Siddhi Agarwal
(Querist) 07 March 2015
This query is : Resolved
It has recently come to our knowledge that amount running to lacs of rupees is misappropriated by people in control by making fake vouchers/bills. This happened as members have tenants mentality but I just can't accept this. Besides I'm spite of my having paid the bills including property tax MCGM is claiming the arrears of Rs. 6 lacs for previous years up to 1999-2000 for which no records. are available with the society
I have lodged a complaint but due to corruption no action is taken by dy.registrar & police.
Pl. guide, if you can ?
Thanks in advance to the experts for their time.
.
Sudhir Kumar, Advocate
(Expert) 08 March 2015
what are facts of case. your query is vague. Nothing understood.
ajay sethi
(Expert) 08 March 2015
accounts of society have to be audited every year . if property tax bills were paid there would be no demands by MCGM . if MC members have misappropriated funds file complaint before police against said members
Rajendra K Goyal
(Expert) 08 March 2015
If police has not taken any action file direct complaint to the Magistrate u/s 156(3) Cr PC.