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1. This hearing has been done through hybrid mode.
2. The present petition has been filed by the Petitioner- Ankit Saxena
under Articles 226 and 227 of the Constitution of India, inter alia, assailing
the order dated 28th March, 2023 in Case No. 54/2016 passed by the Financial
Commissioner (hereinafter, ‘impugned order’).
3. The brief background is that the Petitioner was inducted as a member
of the Roopvilla Co-operative Group Housing Society Ltd. (hereinafter,
‘Society’) since 2006. There were certain allegations against the then
President, Mr. V.K. Gupta of having recorded certain false minutes of the
General Body Meeting (hereinafter, ‘GBM’). It was alleged that the Petitioner
was cooperating with Mr. V.K.Gupta, which led to issuance of the following
Show Cause Notices (hereinafter, ‘SCNs’) dated 16th February, 2011, 11th
July, 2011, 1st August, 2011 and the final SCN on 11th November, 2011.
Finally, the Society expelled the Petitioner from the membership of the
Society.
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