Fraud by a member of local pvt.chit fund (BC as people say))

Harishchandra (Querist) 15 November 2015 This query is : Resolved
We are group of 20 people running chit fund (BC),one of our member taken money after auction,but now he is ready to pay.kindly suggest what action we should?we have not taken any thing from him.

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P. Venu (Expert) 16 November 2015
Where is the problem when he is ready to pay?

Rajendra K Goyal (Expert) 16 November 2015
Is your chit fund activity legally authorized /licensed / permitted under law?

Rajendra K Goyal (Expert) 16 November 2015
Repeated query:

http://www.lawyersclubindia.com/experts/Fraud-by-a-member-of-local-pvt-chit-fund-BC-as-people-say--570496.asp#.VklnL3YrLIV

K.S.Srinivas (Expert) 16 November 2015
Repeated query.

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