Request Details

Financial irregularities and malpractices

6GG8KUPH Please keep this reference code. You will need it to check on the status of this request.
Government level: Government of India (India)
Addressed to: Central Public information Officer
A-Block GPO Complex, Satarkata Bhavan INA, New Delhi, DL 110023
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As per provisions of Haryana Registration and Regulation of Societies Act, 2012, members of the society can inspect audited accounts of the society as well as register of members.

However, Apartment Owners Association (AOA) namely AVL36Gurgaon (Reg. No.12481) AVL 36, Sector 36, Gurugram, Haryana is neither allowing it's members to inspect audited accounts nor register of members without assigning any valid reason in writing.

Kindly provide following information:

1. Action taken against office bearers of above AOA for not complying with the provisions of Haryana Registration and Regulation of Societies Act, 2012.

2. Action taken against office bearers of above AOA for refusing inspection of records as per the provisions of Haryana Registration and Regulation of Societies Act, 2012.

3. Copy of explanation sought from above AOA with regard to above.

4. Copy of report of inquiry/investigation conducted to find out irregularities/malpractices in the accounts/records.

5. Copy of documentary evidence/report of inquiry/investigation to find out the role of District Registrar office in the financial irregularities/malpractices.