647+ Lawyers are online 
Operation of unregistered chit/committee
16-Sep-2024 (In Criminal Law)
I was operator of an unauthorized chit in which I have suffered loss. Customers are threatening a lot to get their money back and are also threatening my family. How do I protect myself and my family in this situation?
If you’re dealing with threats or harassment related to financial issues, it’s crucial to handle the situation legally. Threats against you or your family are illegal and could result in criminal charges.
You should focus on resolving the financial matter through lawful means, such as mediation or legal proceedings if necessary. Document all interactions and threats, as this may be useful if you need to involve law enforcement. Ensuring all communications are respectful and legal will help in finding a resolution more effectively.
Helpful?
Adv. Qausar Khan
Delhi | 50+ Answers
CONTACT NOW
Dear Sir,
Please share details of fund size and place where this fund was setup. Also, how many borrowers are there ?
I can most definitely assist you with criminal case and civil case as well. Please reach out for further assistance.
Helpful?
Adv. Shubham Sharma
Delhi | 25+ Answers
CONTACT NOW
As you mentioned that you were the operator of some chit where the customers have sufffed loss. they have right to claim back their money though civil and criminal action. They can not threaten you to life or your family. if that is so, seek protection from authorities and court.
Helpful?
Adv. Yuganshu Sharma
Delhi | 700+ Answers
Chat
in which company you were the unauthorised operator tell me the first clearly. I have read your query regarding the same. whenever you free call me back. I also have a deal in that type of case... there are so many points
Helpful?
Adv. Gourav Sharma
Delhi | 100+ Answers
CONTACT NOW
Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.
Connect with top Criminal lawyers for your specific legal issue
No Comments! Be the first one to comment.
"lawrato.com has handpicked some of the best Legal Experts in the country to help you get practical Legal Advice & help."
