Fraud by a chit fund company !

Anil Kukreja (Querist) 04 September 2015 This query is : Resolved
There was a chit fund company in our neighbourhood & was successfully dealing for past many years. Suddenly in Dec-2014 one of company director which was also our neighbour got kidney problem & expired in July-2015. From Dec-2014 we came to know that the said director was in huge loss (say 70-80 Lacs). From that very time we all neighbours & members of chit fund started demanding our money from the said director but instead returning money, the director & his family giving us false promises that they will sell their property & pay us but after death now they are denying to return any money.
1. All the money paid to the company by crossed cheques.
2.The company was register in Karnal, (Haryana)

Please advise us our position & can we get our hard earneded money back by any of the ways.

Regards

Follow Query

Report Abuse

P. Venu (Expert) 05 September 2015
You should immediately set in motion civil and criminal action in the matter.

Rajendra K Goyal (Expert) 06 September 2015
Repeated query:

http://www.lawyersclubindia.com/experts/Fraud-by-chit-fund-company-in-delhi--558376.asp#.VevyCHCqqko

Previous

Next

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

Click here to login now