24 Aug : The president and Secretary of the United Cooperative House Building Society, Sector 68, Mohali committed large scale frauds and forgery with the genuine members of the Society. The flats of the society were sold in open market and the buyers were enrolled as members and given out-of-turn allotment of flats by defrauding the old/genuine members. The scam involves embezzlement of funds and property of the society amounting to over Rs 100 Crores. The genuine members of the society approached the Hon’ble Punjab & Haryana High Court and the Hon’ble Court vide order dated 22.05.2007 (Copy Enclosed at Annexure – I) passed the following order:
“No further allotment or delivery of possession shall be made till further order”
However the President of Society Mrs. Lovleen Bhupinder Kaur and his illegally appointed Hon’rary Secretary husband Mr. Kuldeep Singh Virk (Mobile No. 09417203441) instigated some in-eligible and non-genuine members to forcibly occupy the flats in contempt of the court order. The genuine members of the society filed a complaint before the Registrar Cooperative Societies, Punjab (Annexure – II) in this regard. Working on the complaint the Assistant Registrar, Cooperative Societies, Mohali referred the matter to SSP, Mohali vide his letter Spl -3 dated 06.08.2010 (Annexure – III) to lodge an FIR against the President, Secretary and those members who have illegally trespassed into the flats of society.
After seeking the legal opinion on the complaint, SSP Mohali ordered an FIR to be lodged. Accordingly FIR No. 62 dated 20.08.2010 has been registered in Phase 8 Police Station, Mohali. A copy of the FIR is attached herewith at Annexure – IV. As per the available information the accused have fled.
All documents and details related to the scam are also available on the website www.unitedcoop.org .