ANKIT SAXENA vs ROOPVILLA CO-OPERATIVE GROUP HOUSING SOCIETY LTD AND ANR

IN THE HIGH COURT OF DELHI AT NEW DELHI Date of Decision: 17th July, 2025 W.P.(C) 10078/2025 ANKIT SAXENA .....Petitioner Through: Mr. Anil Mittal Adv. versus ROOPVILLA CO-OPERATIVE GROUP HOUSING SOCIETY LTD AND ANR .....Respondents Through: Ms. Urvi Mohan, Adv. with Mr. Sameer Shandilya, Sr. Asst., RCS CORAM: JUSTICE PRATHIBA M. SINGH JUSTICE RAJNEESH KUMAR GUPTA Prathiba M. Singh, J. (Oral) 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’