Raveendran Nair Krishnan
in Commercial Law Civil Law
Asked December 08, 2017

Recovery of money from Chit Fund

  • 1 Answer
  • 509 Views

I have been an investor in the Nirmal Krishna Chit Fund, Mattampala from 2006 onwards. As an expatriate the original passbook bearing account number 156/72.A has been kept in the institution.For giving complaint against the cheating i need to take my passbook from the institution ( under employee shekaran now in madurai jail) so please help me to find my passbook from the institution .I have invested a total amount of Rs: 7700000(seventy-seven lakh rupees) I am excessively grieved by the huge financial loss caused by the fraudulent and dishonest action of the above said financial and hence I request your good self to register a case against the concerned financiers and initiate appropriate legal procedures. my contact number:+966 50 427 0427

Answer 1

Yes, you have a ready. You just file a private complaint in local Magistrate Court and ask for registering case and to issue search warrant for search and seizure of documents. It will done. For draft private complaint please send your facts and scanned copies to me.

 

I AM A RETIRED JUDGE AND I AM A HEAD NOTER THAT MEANS I HAVE PREPARED HEAD NOTES FOR JUDGMENTS OF 1000'S OF CASES OF VARIOUS HIGH COURTS AND SUPREME COURT. I AM PRESENTLY HEAD NOTER FOR www.scconline.com. WITH MY VAST EXPERIENCE I SAY AS FOLLOWS:

 

IT NEEDS GUIDANCE OF LOCAL LAWYERS, IF YOU NEED MY SERVICES THEN PLEASE SEND ALL THE RELEVANT DOCUMENTS SCANNED TO MY E-MAIL ID kalaskarnetra dot at mail dot com

 

Please Click LIKE button so that I can send final opinion after seeing relevant judgments. I AM RESIDING IN MALLESWARAM, BENGALORE I need some more time to read your case in depth. This is my  preliminary opinion only. Send documents for verification and further suggestions.  am residing at No.74, First Floor, 6th Cross, Malleswaram, Bengaluru.

 

Agree Comment 0 Agrees almost 4 years ago

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