more-in An FIR has been registered against 12 members of AJPA Parishad Sehkari Awas Samiti Ltd for forging documents and withdrawing Rs 8 crore from various banks. A complaint against the accused was lodged by one Jitender Kumar, another member of the society. After the police failed to register an FIR in the matter, the complainant had approached the court, and following its order on October 8, an FIR was registered on October 13. On Monday, the Sub-Divisional Magistrate directed the registry office to submit a report in the matter within three days. The complaint read that there are 12 members in the society, situated in Sector 11 in Vasundhara, who are accused of withdrawing ?8 crore after having forged documents. Mr. Kumar, who lives with his family in Noida Sector 27, had lodged the complaint with Indirapuram police station, against Anil Sharma, R.D. Sharma, G.D. Sharma, Dinesh Yadav, Ramvati, Ajay Kishore, Poonam Singhal, Dara Verma, Veer Sen, Mayank Singh, Ajay Kumar and S.P. Tomar for adding fake members based on forged documents. The complainant also accused that these happened without the administrative committee of the Samiti being informed. They raised fund on the flats allotted to the fake members. The complainant also alleged that the samiti’s office-bearers withdrew money from all of its three bank accounts without informing the members. He said that when he raised his voice, he was allegedly threatened with dire consequences. He then approached the police, and after getting no response from them, he moved the court. The court later in its order, directed the Ghaziabad police to lodge an FIR in the matter and conduct a probe. The investigation report is yet to be submitted in the court. Indirapuram Assistant Superintendent of Police Ravi Kumar said a team has been formed to investigate into the matter.

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