Cheating - running chitfund locally Cheating - running chitfund locally

1 year ago

A person was running chitfund locally, I was paying Rs. 20000/- from my hard earned salary. I'd not taken my chit till the completion, when I went to claim the said amount after completion of my chitfund of Rupees 5,00,000 × 2 . They asked some time I agreed and waited but they didn't give my money, every time asked to wait some more time. I had done enough follow up with them to collect the amount, but I failed to collect a single rupee from them till date. The chit owner is fraud it seems she need to give money not only for me so many other people also. After so much struggle FIR has been registered please help how to proceed further..

Anik

Responded 1 year ago

View All Answers
A.Dear Client,
You can issue legal notice to the Chit Fund through your advocate by claiming your amount which you invested and and you are liable to get the interest as per the plan. Mention the details which the chit fund is binding to pay you as per the policy and terms and conditions which they have explained to you. If you don't get an satisfactory answer drag them to the court by filing criminal case against them for cheating you.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Anik

Responded 1 year ago

View All Answers
A.Dear Client

You can file a complaint with the police and provide all the necessary evidence, such as your chit agreement, payment receipts, and any communication with the chit owner. You can also file a case in the consumer court for deficiency of service and claim compensation for the delay and negligence.Please seek an expert legal advice over this matter.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Read Related Answers

question iconI want to file case against my boyfriend
Dear Client, You can file a case under sec 376 of IPC for sexual harassment along with sec 375 and 416 and 420 for cheating. Additionally you can also file a case under sec 305 and 306 for abetment t...
question iconFree lawyer for fight the case
Dear Client, Every person who has to file or defend a case shall be entitled to free legal services under Section 12 of the Legal Services Authority Act, 1987 if the person meets the criteria as outli...
question icon376 2(n) service report of notice
Dear Client, It depends on what service report it is and what kind of case the court is handling. a service report is usually provided when it is summoned by the court. the court can not send any kin...
question iconAbout marriage case
Dear Client, The Police do not have an authority to cancel the marriage by written statements or otherwise. If your marriage is legally registered and your spouse is willing to stay with you on the su...
question iconWidow Harassment Money Extortion, Deprivation of Right to Life , Discrimination
Dear Client, Being a 52-year-old standalone widow, it is a very difficult task for you to tackle the issue with this kind of goons and anti-social elements. Once you make a complaint against them to t...