Our RWA has given balance sheet for FY 2023-24 after multiple reminders today. There are many discrepancies on expenditure part as many expenditures of large amounts are done on cash and not through cheques. Moreover they are not mentioning the collections done through temple etc
Upon consulting it was decided to send them Lawyer Notice and then file criminal case under 408, 420.
Now considering the above I have following queries:-
1. Can more than one flat owner collectively file FIR against president and Secratery of RWA or only individual complaint of one flat owner can be done?
2. What other remedy do we have other than filing of FIR for this matter
3. Do we need to form a association of flat owners (non registered ) if more than one flat owner decides to file the case simultaneously
4. The elections of this RWA are already challenged in office of society and chits.
5. Under what provision FIR can be filed.
Regards,
Ankur Bhardwaj
Kanpur
