Chit Fund Act
DATE OF COMMENCEMENT OF : 12-02-2020
EVIDENCE
DATE OF CLOSING OF : 12-02-2021
EVIDENCE
OPINION OF THE JUDGE : Accused ... Chit Fund Act. Case against
accused No.1 is abated, in respect of accused Nos.3 to
6 dropped.
2 Cc.No.27694
Chit Fund Act
DATE OF COMMENCEMENT OF : 12-02-2020
EVIDENCE
DATE OF CLOSING OF : 12-02-2021
EVIDENCE
OPINION OF THE JUDGE : Accused ... Chit Fund
Act. Case against accused No.1 is abated, in respect of
accused Nos.3 to 6 dropped.
2. The case of the prosecution
chit fund amount of Rs.1,20,000/- and another chit fund
scheme amount on bid. Thereafter, accused for the surety of
the said chit ... repay the chit
fund amount and thereby committed an
offence punishable U/s. 3 and 5 of Chit Fund
Act and also Section
business of
promoting and conducting chits as per the provisions
of the chit funds act. The accused subscribed to chit
No.LT 001D ... amount payable by the
subscriber of the chit. As per Sec.33(2) of the chit
Funds Act , the subscriber of the chit is liable
Chit Fund Act
DATE OF COMMENCEMENT OF : 09/07/19
EVIDENCE
2
DATE OF CLOSING OF : 26/02/20
EVIDENCE
OPINION OF THE JUDGE : Accused ... some mention about chit i.e., 14 chit, 15 chit, 16 chit, 17 chit and
18 chit, in this regard, the Investigating officer
Exorbitant Interest Act
and Sec 4 & 76 of Chit Funds Act,
1982 .
8. Opinion of the Judge The accused ... Exorbitant Interest Act and Sec.4 and
76 of Chit Funds Act, 1982.
2.The brief facts of the case of the prosecution
Chit Fund Act, 1982
6. Plea : Accused pleaded not guilty
7. Final order : Acting U/s. 248 (1) Accused No.3 is
acquitted ... under Sec.
420 r/w 34 IPC and Sec. 76 of Chit Fund Act, 1982.
2. The brief facts of the case of the prosecution
Section 420 of
Indian Penal Code R/w. Section 76 of Chits Funds Act, 1982 and
Section 3, 4, 5 of Price Chits Funds ... Code R/w.
3 CC.No.51314/2016
Section 76 if Chits Funds Act 1982 and Section 3, 4, 5
of Price Chits Funds
Chit Fund Act 1982.
6. Plea : Accused pleaded not guilty
7. Final order : Acting U/s. 248 (1) Accused are acquitted
The PSI of Mahalakshmi ... Chit Fund Act 1982.
2
2. The brief facts of the case of the prosecution is that between
8.8.2002 and 8.8.2008 accused were running different
ALLEGED : U/s.420 of IPC and
Section 4 , 76 of Chit
Funds Act.
DATE OF COMMENCEMENT
OF EVIDENCE : 16.02.2015
DATE OF CLOSING OF
EVIDENCE ... punishable U/s.420 of IPC and
Section 4 , 76 of Chit Funds Act.
2. The case of the prosecution in brief is as under
