Gurugram: FIR in opposition to mall homeowners’ affiliation for 12-crore fraud | Gurgaon Information


GURUGRAM: Police have booked the office-bearers of the Central Plaza House owners Welfare Affiliation for alleged embezzlement of greater than Rs 12 crore. The store homeowners had filed a number of complaints in opposition to the affiliation, following which the district registrar of societies had audited the accounts and located discrepancies. The FIR for fraud and dishonest was registered by the police on the orders of a neighborhood courtroom.
The Central Plaza Mall is positioned on Golf Course Highway in Sector 53 and has as many as 60 outlets. In 2012-13, the precise store homeowners and tenants had fashioned two totally different associations. Later, on the course of the registrar the 2 associations have been merged right into a single entity, the Central Plaza House owners Welfare Affiliation.
However final 12 months, few store homeowners filed a grievance with district registrar alleging irregularities within the society’s books of accounts. They claimed that some office-bearers of the society had solid signatures of householders to siphon off cash to the tune of Rs 12 crore. Subsequently, on the orders of state registrar of societies, the accounts of the affiliation was audited and the fraud was detected.
“There are a lot of bills operating into crores previously 5 years, which has been spent for underneath varied heads and proven as requirement of society, however in opposition to that bills, no receipt and different supporting paperwork have been furnished to the auditor, which works on to indicate that the expenditure has been accomplished solely in books,” the audit report stated.
Armed with the audit report, the store homeowners approached the courtroom of judicial Justice of the Peace Ist Class Sushma, which in an order dated June 22 this 12 months, ordered the registration of an FIR at Sector 53 police station. “The society members have fudged the monetary information for his or her illegal acquire and inflicting a lack of Rs 12 crore to the society,” stated Yogesh Saini, the proprietor of a store at Central Plaza Mall.
When contacted, Chandroop Singh, an office-bearer, stated, “All these (complaints) have been occurring for years.”


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