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Co-op. Hsg soc. Financial Fraud
21-Sep-2024 (In Criminal Law)
The secretary of hsg soc withdrew cash from bank. He has confessed to misappropriation. The chairman
called the SGM meeting immediately in which the members agreed to give him time to repay. Meanwhile a member complained to the registrar. The officers from registrars office said (oral) what ever action needed to be taken will be taken by them and asked us not to anything except to try to recover the said amount from the accused. He has not paid any amount. 2 years have passed.
The society members have given enough time to the secretary
Proceed the legal complaint with the registrar
And also a police complaint of cheating and defrauding the funds of the society
Other wise it will be under time limitation
Helpful?
Adv. Rohan Venkatesh Yemul
Mumbai | 100+ Answers
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