I own one shop in a Market in Mumbai. The said Market had gone for redevelopment in the year 2006. Our Market Association appointed one builder & all shop owner gave their consent letter for redevelopment in favour of builders to the market association.
In the year 2006 the builder gave Rs. 2 Crores as advance corpus fund to the association which was for all 500 shop owners. The Chairman & office bearers of the market association kept Rs. 2 crores in bank and from last seven years they are not disclosing Interest earned on Rs. 2 crores to members. The said Rs. 2 Crores is been transferred from one Bank to another bank without taking approval from all members of the said Association.
1. From Last 7 years the Association have never conducted elections.
2. From Last 6 years the Association have never conducted any meeting or A.G.M. of Members.
3. From Last 6 years the Association have never file their income tax return with Income Tax Department.
4. From last 6 years the Trustees have never shown us accounts book to all members.
In View of the above circumstance, it’s my humble request to you to please mail me the draft for submitting written compliant to Police Station & filing Private compliant with magistrate Court as i feel Police will not do any thing