Form CF-IX

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(See Rule 38)

To _______________________________________

_______________________________________

_______________________________________

whereas your attendance is necessary to give evidence With whereas the following documents are required with reference to an enquiry under the Madras Chit Funds Act, 1961 as extended to the Union Territory of Delhi concerning the foreman namely, now pending before me, you are hereby summoned to appear in person /produce, or cause to be produced, he said document before me on................. the day of........................ at (time) at....................(place) and not to depart until permitted by me.

2. A sum of Rs................being your diet money and travelling expanse is lying in deposit and will not paid to you in due course. 

3. Failure, without lawful excuse, to appear and give evidence or produce or cause to be produced the documents as the case may be , in punishable under the provisions of Order XVI, Rule 12, Codes of Civil Procedure, 1908. Given under my hand and seal this ..................... day of ...............................

Seal of Registrar

Chit Funds, Delhi

Signature............................ Registrar, Chit Funds, Delhi

Dated.............................

Note-- In case the summons is merely for the production of a documents, it will be proper compliance with it if the required document is sent by registered post. List of documents required

By Order

V.K. SETH

Under Secretary (General), Delhi Admn. Delhi.

INDEX

  1. Check List of commencement of New Groups.
  2. Requirements for change of registered Office of the company and Change of Director.
  3. Requirements for registration of New Co. with Registrar of Chit Fund, New Delhi.
  4. Requirements for increase of paid up capital.

Requirements for increase of paid up capital.

CHECK LIST OF COMMENCEMENT OF NEW GROUP
1. Agreement in duplicate of each subscriber duly adhesive Stamped.
2. FDR of half of the amount of the chit value in favour of 'Registrar of Chit Funds, NEW DELHI A/c of M/S(NAME OF THE CO).
3. Duplicate list of subscribers with full name complete address and ticket No.allotted alongwith the following certificates:- 'certified that all the Subscribers mentioned in the above list are Adult and having Regular Source of Income .'
4. Non -judicial Paper of 1% of chit value to be purchased in the name of the Co.
5. CF-V Form duly filled in.
6. Circular No. 11:
  'This is to certify that none of the subscribers mentioned in the list are directly or indirectly related to the foreman or any Director of the Co.except ticket No
7. Covering Letter.
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