Varun Mathur 31 January 2023
P. Venu (Advocate) 31 January 2023
It is mandatory that Chit Funds be registered. You may take up the issue with the concerned Registrar.
The facts posted suggests a criminal element as well. Hence, you have the option to approach the Police.
Dr J C Vashista (Advocate) 01 February 2023
It would be appropriate to consult and engage a local prudent lawyer for better appreciation of facts / documents, professional advise and necessary proceedings
RAKESH PIPRODIA (ADVOCATE) 01 March 2023
You may proceed with the legal case. Remedy for undelivered notice is Under General Clauses Act.