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Inquiry & Inspection

 

Letter from Spl. GP Coop dated 15 – 2 – 2024 in WP (C) o. 14402 – 2022 and connected cases – Sec 68 Surcharge – Liability to be fixed as persons and not as Committee

36 – 2023 Team Inspection in Coop Societies – Guidelines

55 – 2020 Enquiry U/S 66 (7) – Permission to Kerala State Cooperative Bank to conduct in affiliated Societies.

29 – 2017 Computerisation of Coop Societies – Matters to be included in Surprise and Detailed Inspections 

49 / 2013 Misappropriation of Cash – Enquiry under section 32, 65, 66, 68(1) – Direction to submit copy of Order to RCS

47 / 2013 Direction to inspect Coop Societies registered under Multi-State Coop societies Act 

04 / 2012 State wise Coop Societies – Direction to Joint Registrars’ to Inspect

03 / 2012  Liquidation – Direction to give Inquiry/Inspection  Report, Balance sheet ect to Liquidator

31 – 2006 Inspection by RBI and NABARD in Urban and DCBs – Direction to Dept. staff to take follow up action

54 / 2003 Inspection in Coop Societies – Proceedure for follow up actions

13 / 1994 Inspections in Coop Societies – Directions to attain target

53 / 1993 Inspection of Coop Societies – Guidelines

21 – 1992 Issuance of Surcharge proceedings Under Section 68 – enquiry under section 65 or 66 is to be made first

35 – 1991 Inspection in Coop Societies – Directions to make more effective

37 – 1990 Section 68 of K C S Act 1969 – Conditions precedent to attract the section 

13 / 1988 Inspection in Coop Societies – Directions

21 – 1987 R B I Inspection on Urban Banks – Direction to maintain secrecy 

16 / 1987 Inspection – Enquiry – Audit – Direction to keep Secrecy

14 / 1986 Dept staff appointed as Part Time Administrators in Coop Societies – Direction to conduct inspection of the works done as Administrator

 No G – 5475 – 1986 Dt. 10 – 2 – 1986 Appeals against the orders of Joint Registrar 

16 – 1984 DCBs – Common Defects noticed in working by NABARD and Dept. – Rectification – Directions

9 – 1984 Inspection of Societies – Ensuring minimum numbers of Inspections by Dept. Staff – Instructions

53 – 1983 Directions to Inspectors – Auditors NOT to approach RBI – NABARD etc directly for clarifications without using higher offices

30 – 1982 Personal Register – Schedule of Inspection – Directions

12 – 1982 Direction to complete Enquiries in time

1 – 1976 Surprise Inspection in Coop Societies – Directions

111 – 1975 Direction to Unit Inspectors to inspect a Housing Society at least once in every two months

57 – 1972 Direction to the DRs to conduct regular inspection in the Circle Offices

5 – 1972 Enquiry under section 65 of KCS Act – Delay in completion – Directions

Letter No PLC (3) 42134 – 1972 Dt. 22 – 11 – 1972 Inspection of D C Bs by R B I – Rectification reports – Guidelines 

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