Chit fund fraud

ROHIT KUMAR (Querist) 06 August 2014 This query is : Resolved
RESPECTED LEGAL EXPERTS,
I NEED A ADVICE AGST A CHIT FUND FRAUD HAPPENED WITH ME, I AM A MEMBER OF CHIT FUND SCHEME FOR 17 MONTHS, INVESTED AMOUNT OF RS.3.5 LAC, THE ORGANISER IS IN RELATION WITH ME AND RUNNIG, ORGANISING SCHEME FOR YEARS, NOW HE LOST ALL THE MONEY OF CHIT FUND SCHEME IN IPL BETTING, AND REFUSED TO REFUND THE MONEY, I HAVE THE CARD ISSUED BY HIM SHOWING TRANSACTIONS AND HIS OFFICE ADDRESS. POLICE REFUSED TO REGISTER FIR AGST THIS CASE, THEY SAY GO TO CIVIL COURT, PLS ADVICE HOW CAN I PROCEED LEGALY TO ARREST THIS GUY.

THANKS
ROHIT KUMAR
MB.NO.9871437911

Follow Query

Report Abuse

Sudhir Kumar, Advocate (Expert) 06 August 2014
organisers of chit fund are always relatives.

money is usually lost in one way or the other or the organiser absconds.

Meet local lawyer for feasibility of civil /criminal case.

Rajendra K Goyal (Expert) 07 August 2014
You must have joined the scheme for a very high return assurance. High return, high risk and you have lost in the risk.

Consult local lawyer and show him all the documents.

Advocate. Arunagiri (Expert) 07 August 2014
Whether that chit group wherein you are a member is registered Chit Registrar?

Sudhir Kumar, Advocate (Expert) 07 August 2014
agreeing with Mr Goyal I will add that fish cannot be hooked unless coming to bite.

T. Kalaiselvan, Advocate (Expert) 09 August 2014
Consult a local lawyer and proceed with lodging a criminal complaint with District Crime Branch or EOW Police.

Previous

Next

You need to be the querist or approved LAWyersclub expert to take part in this query .

Click here to login now

Similar Resolved Queries :

Ask Query
Unanswered Queries