Gurugram: FIR towards mall house owners’ affiliation for 12-crore fraud | Gurgaon Information


GURUGRAM: Police have booked the office-bearers of the Central Plaza Homeowners Welfare Affiliation for alleged embezzlement of greater than Rs 12 crore. The store house owners had filed a number of complaints towards 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 situated on Golf Course Highway in Sector 53 and has as many as 60 retailers. In 2012-13, the precise store house owners and tenants had fashioned two completely different associations. Later, on the route of the registrar the 2 associations had been merged right into a single entity, the Central Plaza Homeowners Welfare Affiliation.
However final yr, few store house owners 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 homeowners 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 numerous bills working into crores up to now 5 years, which has been spent for below numerous heads and proven as requirement of society, however towards that bills, no receipt and different supporting paperwork have been furnished to the auditor, which fits on to indicate that the expenditure has been achieved solely in books,” the audit report mentioned.
Armed with the audit report, the store house owners approached the courtroom of judicial Justice of the Peace Ist Class Sushma, which in an order dated June 22 this yr, ordered the registration of an FIR at Sector 53 police station. “The society members have fudged the monetary data for his or her illegal acquire and inflicting a lack of Rs 12 crore to the society,” mentioned Yogesh Saini, the proprietor of a store at Central Plaza Mall.
When contacted, Chandroop Singh, an office-bearer, mentioned, “All these (complaints) have been happening for years.”



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