Procedure to file case against chit fund fraud in a village
Radha
(Querist) 22 January 2015
This query is : Resolved
Hello,
We are 10-15 members from a town panchayat (mettur dam, salem dt). In our village chits are very common. This way, a family in our village organised 'agent chit' and took leadership for conducting chit fund. we all cheated by them, they didnt settle many of us. Also that family has taken lot of debt within 6-7 months all over the village. Also they were member of many chit funds and took the money by placing bid at very early stage. From the past one year they cheated in chit funds and bought loans in our village. But they are not paying anyone and threatening people whoever asks.Also behaving very badly with bad words. and saying they have acid and pour on face who come and ask. So we all want to complaint together about this family fraud. Please help us with the procedure to file a proper case with court order. We are in need please..
Jayashree Hariharan
(Expert) 22 January 2015
pls go the police immediately and file a complaint for fraud.
Dr J C Vashista
(Expert) 23 January 2015
I agree with experts, it is clear case of cheating and fraud for which you should lodge a FIR.
malipeddi jaggarao
(Expert) 23 January 2015
Agreed with experts. All together should Lodge a complaint with police
ajay sethi
(Expert) 23 January 2015
agree with experts
R.K Nanda
(Expert) 23 January 2015
agree with experts.
T. Kalaiselvan, Advocate
(Expert) 26 January 2015
A criminal complaint with the Economic offences Wing of the District Police will get you relief immediately, gather the affected victims together and lodge a complaint signed by all of them for more effective action by the police.
Radha
(Querist) 28 January 2015
thanks all for replying. local police not willing to file case. police asking us to compliant in economic offence. so we plan to proceed that way. thanks @kalaiselvan.
