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2023 Supreme(Del) 4393

V. KAMESWAR RAO, ANOOP KUMAR MENDIRATTA
Bharat Jagriti Cooperative Group Housing Society Ltd. – Appellant
Versus
Maha Singh – Respondent


Advocates appeared:
Mr. Rakesh Munjal, Senior Advocate with Mr. Ankur Arora and Mr.Lokesh Kumar, Advocates and Mr. S.L. Meena, Office Bearer Society, for the Petitioner.
Mr. Ranbir Singh Yadav and Mr.Yogesh Yadav, Advocates, for Respondent Nos. 1 & 2.
Mr. Satyakam, ASC with Ms. Pallavi Singh, Advocate, for Respondent No.3.

JUDGMENT

V. Kameswar Rao (Oral)

1. This petition has been primarily filed with the following prayers:

    "(i) Issue a Writ/Order or Direction in the nature of Certiorari or any other appropriate Writ/Order or Direction for Quashing/Setting aside the Order dated 04.06.2012 as passed by The Registrar Cooperative Societies in Case No. RCS/023/08/CND: and

    (ii) Issue a Writ/Order or Direction in the nature of Certiorari or any other appropriate Writ/Order or Direction for Quashing/Setting aside the Order dated 06.09.2016 as passed by The Court of Financial Commissioner in Case No. 288/2012."

2. The learned Financial Commissioner has in his order dated September 06, 2016, stated as under:

    "5. RCS in impugned order dated 04.06.2012 directed the society to transfer the membership of Late Shri Ram Singh Yadav to its legal heir as the society failed to justify the amount received from Late Shri Ram Singh Yadav as a loan. Before this Court petitioner society again tried to prove that the sum received from Late Shri Ram Singh Yadav was not for membership fee, cost of land or construction money but was a loan to the society. Society contended that R-2 and R-3 do not have any documentary evidence in

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