Chit fund fraud

Querist : Anonymous (Querist) 15 January 2018 This query is : Resolved
Hi, I need one clarification on chit fund fraud, we are 7 members subscribed to the one of the chit fund and paid the instalments. But now the chit fund owner is not ready to repay the amount. so how we can go further. Its more than 2 years and not responding to any calls. I have online transactions of every month payment so how can we go further legally can any one help on this.

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Advocate Kappil Cchandna (Expert) 16 January 2018
Sir,

Register an FIR for cheating, Criminal misappropriation of funds and under chut funds to get the directors of the chut fund arrested ....

Warm Regards
Kapil Chandna Advocate
9899011450,9911218741
https://kapilchandna.legal

Guest (Expert) 16 January 2018
Send legal notice to the owner of the Chit Fund company.

Guest (Expert) 16 January 2018
Does not seem to be a fit case for police case. Do you have any proof of your having been registered with the Chit Fund.

Sri Vijayan.A (Expert) 16 January 2018
Give police complaint.
If it does not work, as you expect, initiate legal proceedings.
Consult a local lawyer

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