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Chit Fund

Latest Judgments

Total 493 Consumer Court Cases Against Chit Fund.

Andhra Pradesh

SMT. METHUKU VIJAYA LAXMI, W/O SRI BALAKISHAN, V/S 1. THE ZONAL RECOVERY CELL, M/S KAPIL CHIT FUND (P) LTD.,

Chit Fund  

Court Name: StateCommission

Appelant Advocate MR.N.AMARNATH

Respondant Advocate MR. DEEPAK BHATTACHARJEE

First Appeal No. FA/784/2011(Arisen out of Order Dated 30/05/2011 in Case No. Complaint Case No. CC/112/2010 of District Karimnagar)1. 1. THE ZONAL RECOVERY CELL, M/S KAPIL CHIT FUND (P) LTD., BRANCH TNGOS BUILDING, MANKAMMATHOTA, KARIMNAGAR.2. 2. M/S. KAPIL CHIT FUND (P) LTD., R...

Case Number: 784

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Date of Filing: 10-08-2011

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Date of Upload: 30-11--0001

Andhra Pradesh

The Manager, Aishwarya Nilaya Chit Fund Pvt Ltd., V/S P.Noushed

Chit Fund  

Court Name: Chittoor

Appelant Advocate A.Devendranath

Respondant Advocate

Case Number: 4

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Date of Filing: 24-01-2013

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Date of Upload: 20-09-2019

Andhra Pradesh

SMT NEELAM BEGUM, W/O DR. S.K. BASHA, AGED 48 YEARS, V/S 1. M/S KAPIL CHIT FUND (P) LTD., REP BY ITS FOREMAN/ MANAGING DIRECTOR,

Chit Fund  

Court Name: StateCommission

Appelant Advocate MR. N. AMARNATH

Respondant Advocate

First Appeal No. FA/295/2012(Arisen out of Order Dated 02/03/2012 in Case No. CC/168/2011 of District Krishna at Vijaywada)1. 1. M/S KAPIL CHIT FUND (P) LTD., REP BY ITS FOREMAN/ MANAGING DIRECTOR, 17-264, WHITE HOUSE, NEAR CHINNA GANDHI BOMMA CENTRE, BUS STAND ROAD, NUZVID.2. 2....

Case Number: 295

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Date of Filing: 19-04-2012

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Date of Upload: 30-11--0001

Andhra Pradesh

MR ASI ANTHARYAMREDDY, S/O SRI APPALASWAMY, AGED 60 YEARS, V/S THE BRANCH MANAGE, M/S KAPIL CHIT FUND (P) LTD.,

Chit Fund  

Court Name: StateCommission

Appelant Advocate MR. N. AMARNATH

Respondant Advocate M/s. Aravala Rama Rao

First Appeal No. FA/293/2012(Arisen out of Order Dated 29/02/2012 in Case No. First Appeal No. CC/44/2010 of District Srikakulam)1. THE BRANCH MANAGE, M/S KAPIL CHIT FUND (P) LTD.,SIVANANDA COMPLEX, K.T.ROAD, KASIBUGGA, SRIKAKULAM DIST............Appellant(s)Versus1. MR ASI ANTHA...

Case Number: 293

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Date of Filing: 19-04-2012

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Date of Upload: 30-11--0001

NCDRC

DR. LAKKARAJU VEERA RAGHAVA V/S M/S. RAJMA CHIT FUND PVT. LTD.

Chit Fund  

Court Name: NCDRC

Appelant Advocate MR. SOMIRAN SHARMA

Respondant Advocate MR. CHAVA BADRI NATH BABU

NATIONAL CONSUMER DISPUTES REDRESSAL COMMISSIONNEW DELHI REVISION PETITION NO. 1136 OF 2008(Against the Order dated 29/06/2007 in Appeal No. 213/2006 of the State Commission Andhra Pradesh)1. M/S. RAJMA CHIT FUND PVT. LTD.MANAGING DIRECTOR, VISAKHAPATNAM D.NO. 10-50-32, WALTAIR R...

Case Number: 1136

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Date of Filing: 17-03-2008

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Date of Upload: 12-02-2013

Andhra Pradesh

1.RAVI TEJA CHIT FUND COMPANY LIMITED, REP.BY.ITS.MANAGING PARNTER KOLASANI KOTESWAA RAO, V/S ANKEM SIVA NEGESWARA RAO, S/O.NARASIMHA RAO,

Chit Fund  

Court Name: StateCommission

Appelant Advocate MD.SALEEM

Respondant Advocate

First Appeal No. FA/900/2011(Arisen out of Order Dated 21/03/2011 in Case No. CC/275/2009 of District Guntur)1. ANKEM SIVA NEGESWARA RAO, S/O.NARASIMHA RAO,R/O.DOOR NO.5-23-63,JAYAPAKASH NAGAR,TENALI MANDAL,GUNTUR DISTRICT...........Appellant(s)Versus1. 1.RAVI TEJA CHIT FUND COMP...

Case Number: 900

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Date of Filing: 04-07-2011

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Date of Upload: 30-11--0001

Andhra Pradesh

MR. SYED RAHIM, S/O MOHD. SAHEB, AGED 54 YEARS, V/S THE MANAGING DIRECTOR, M/S KAPIL CHIT FUND (P) LTD., D.NO. 6-2-938/39,

Chit Fund  

Court Name: StateCommission

Appelant Advocate MR. N. AMARNATH

Respondant Advocate Mr.Mohan Bujj

First Appeal No. FA/294/2012(Arisen out of Order Dated 30/12/2011 in Case No. CC/194/2011 of District Hyderabad-I)1. THE MANAGING DIRECTOR, M/S KAPIL CHIT FUND (P) LTD., D.NO. 6-2-938/39,FLAT NO. 24, PURNI PLAZA, KHAIRTABAD, HYDERABAD............Appellant(s)Versus1. MR. SYED RAHI...

Case Number: 294

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Date of Filing: 25-02-2012

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Date of Upload: 30-11--0001

Andhra Pradesh

Smt. P. Usha Sri W/o P. ramu aged 40 years, occ: House wife V/S M/s. Kapil chit fund (p) ltd. Having its branch office

Chit Fund  

Court Name: StateCommission

Appelant Advocate Mr.N. amarnath

Respondant Advocate Mr. K. Kondal Rao -R1

First Appeal No. FA/952/2011(Arisen out of Order Dated 29/08/2011 in Case No. CC/370/2009 of District Hyderabad-II)1. M/s. Kapil chit fund (p) ltd. Having its branch office at No 135 1st floor ansani classic complex, S.D road secundrabad , Rep by its branch manager............App...

Case Number: 952

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Date of Filing: 21-10-2011

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Date of Upload: 30-11--0001

Telangana

M/s Kapil Chit Fund Private Limited, Mahabubnagar V/S E. Venkataiah S/o Chennappa

Chit Fund  

Court Name: Mahbubnagar

Appelant Advocate Sri B. Ramnath Goud

Respondant Advocate Sri C. Rajeev Kumar

Case Number: 12

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Date of Filing: 06-06-2012

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Date of Upload: 05-03-2016

Andhra Pradesh

1. MR. M. SUSHEEL REDDY, S/O SRI RAJA REDDY, V/S M/S. KAPIL CHIT FUND (P) LTD., REP BY BRANCH MANAGER,

Chit Fund  

Court Name: StateCommission

Appelant Advocate MR.N.AMARNATH

Respondant Advocate MR.L. DAYAKAR REDDY

First Appeal No. FA/782/2011(Arisen out of Order Dated 30/05/2011 in Case No. CC/08/2010 of District ADILABAD)1. M/S. KAPIL CHIT FUND (P) LTD., REP BY BRANCH MANAGER, D.NO.4-2-173/8/5, CINEMA ROAD, ADILABAD............Appellant(s)Versus1. 1. MR. M. SUSHEEL REDDY, S/O SRI RAJA RED...

Case Number: 782

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Date of Filing: 10-08-2011

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Date of Upload: 30-11--0001

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Common FAQ

Question : Am I eligible to file case against Chit Fund in Consumer Forum?

Answer : If you have purchased a product or avails any service, either for your personal use or to earn your livelihood by means of self-employment.

Question : When I can fill a complaint against Chit Fund ?

Answer : A complaint may be made against Chit Fund under the following circumstances:
1 : Loss or damage is caused to the consumer due to unfair or restrictive trade practice.
2 : the article purchased by you is defective.
3 : the services availed of by you suffer from any deficiency.
4 : charged more then MRP
5 : Goods or services, which will be hazardous to life and safety, when used, are being offered for sale to the public.

Question : Is there any exemption from payment of Court Fee?

Answer : The complainants who are Below the Poverty Line shall be entitled for the exemption of payment of fee for complaints upto rupees one lakh on production of an attested copy of the Antyodaya Anna Yojana card.

Question : What are the Reliefs available to Consumers?

Answer : The reliefs available are :
1 : Removal of defects from the goods
2 : Replacement of the goods
3 : Refund of the price paid.
4 : Removal of defects or deficiencies in the services
5 : Award of compensation for the loss or injury suffered;
6 : Discontinue and not to repeat unfair trade practice or restrictive trade practice;
7 : To withdraw hazardous goods from being offered for sale;
8 : To cease manufacture of hazardous goods and desist from offering services which are hazardous in nature;
9 : If the loss or injury has been suffered by a large number of consumers who are not identifiable conveniently, to pay such sum (not less than 5% of the value of such defective goods or services provided) which shall be determined by the forum;
10 : To issue corrective advertisement to neutralize the effect of misleading advertisement;
11 : To provide adequate costs to parties.