Financial mismanagement in Ambernath society

Mohan Jyot CHSL, Ambernath-East, for the last more than two years, has been victim of malpractices, mismanagement, financial impropriety, payments on fake GST bills and unauthorised cash withdrawal of lakhs of rupees from Society bank accounts.

Ambernath MLA Honourable Dr Balaji Kinikar has taken very serious note of criminal financial illegalities and irregularities in the housing society and written to the Asstt Registrar-Coop Societies, Ambernath for taking immediate action to order proper audit of society accounts and take action against the culprits involved in the unpardonable actions.

Society Members have been complaining, for the past more than six months, to Asstt Registrar-CS (Mr Suresh Andhare) and Dy Dist Registrar, Thane but no action is initiated against the perpetrators of fraud. Previous Managing Committee Secretary Kishin Harjasmal Dusseja and his sympathisers of the previous illegal Managing Committee using strong-arm tactics with supportive Authorised Officer (Mr Ganesh P. Dongre) are trying to force elections and re-take control of the Managing Committee without completing audit of accounts for two years FY2017-18, 2018-19. Third Financial Year is also about to come to an end now.

The 3-Member Committee Report appointed by the SGM on 20.10.2019 (Copy enclosed for your reference) has brought on record clear irrefutable evidence of fake GST bills, contravention of GST Act, Income Tax Act, Rules and Society Bye-laws by the previous Managing Committee led by Kishin Dusseja. The Authorised Officer Mr Dongre has failed to complete audit rectification within the time limit of 3 months for the reasons best known to him only.

Despite having knowledge of the fraud by then Managing Committee, both the AR-CS and AO have not taken any action against wrongdoers. They have not ordered inspection/inquiry under Sec 83 of MCS Act to deprive Society Members of justice.

In the said 3-Member SGM Committee Report has found that the Managing Committee Election held on 30.09.2018 was illegal without giving due notice and illegal members attended the said AGM. Similarly, the names and signatures for operating society bank accounts were changed using forged MC Resolutions passed on 02.08.2018 whereas there no MC meeting held on that date.

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