Fraud by chit fund company in delhi !

Anil Kukreja (Querist) 05 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. And those who paid cash have valid receipt in their name.
3.The company was register in Karnal, (Haryana) not in Delhi.

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

Please also suggest me Lawyers, who can fight our 8-10 members case amounting (25-30 Lacs) on Commission Basis.

Regards

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Anil Kukreja (Querist) 05 September 2015
Please suggest me Lawyers, who can fight our 8-10 members case amounting (25-30 Lacs) on Commission Basis by a Chit Fund Company Fraud in Rohini Court, Delhi.

Regards

Rajendra K Goyal (Expert) 06 September 2015
Whether the company was having proper license for the business they were doing?

Lodge FIR for cheating against the company and directors.