Chit fund scheme cheques bounced

Question

Chit fund scheme cheques bounced

26-Feb-2023 (In Criminal Law)

I have invested in a Chit fund scheme (SAKSHAM DAIRY INDIA LTD., GWALIOR). But after maturity, its cheques are getting bounced. What is Best & Quick legal course - whether u/s 138 of Negotiable instrument Act OR any other strong way there?

Answers (1)

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Advocate Sameer Kumar Shrivastava LawRato · Accepted Answer · 2016-02-27T05:28:22+05:30

Answer #1

The better way is to lodge a report with police . As soon as you will lodge a report there are chances of getting your money back. 138 proceedings will not work because you will not be able to trace the directors of the company . I think there is a special court designated who deals with chit fund matters.

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Adv. Sameer Kumar Shrivastava Adv. Sameer Kumar Shrivastava

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