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Guidelines for Chit Fund Cos.
- How to get a Regn. Certificate
- Change of Directors
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- How to deal with Defaulting Subscriber
- How to deal with Prized Subscriber
- How to start a New Group
- Increase in Paid up Capital
- Premature Termination of Chit
- Release of FDR
- Rights & Duties of Foreman
- Penalties for Violation of Act and Rules
- Different kinds of Fees
- List of Registered Chit Fund Cos. Functioning Under the Chit Funds Act, 1982
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Act and Rules
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The Madras ChitFunds Act
- Chapter I Preliminary
- Chapter II- Constitution and Registration
- Chapter III-Foreman
- Chapter IV-Non-Prized Subscribers
- Chapter V-Prized Subscribers
- Chapter VI-Transfer
- Chapter VII-Termination of Chits
- Chapter VIII-Inspection of Documents
- Chapter IX-Winding Up of Chits
- Chapter X- Officers, Inspection and Fees
- Chapter XI- Miscellaneous
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Delhi Chit Fund Rules
- Chapter I-Preliminary
- Chapter II-Registration
- Chapter III-Chit Agreement
- Chapter IV-Certificate of Commencement
- Chapter V-Furnishing of Security
- Chapter VI-A Foreman When Prized to Give Security
- Chapter VII-Filing of Chit etc.Records With The Registrar
- Chapter VIII-Transfer of Right of The Foreman
- Chapter IX-Registers and Books of Account
- Chapter X-Inspection of Chit Books and Records
- Chapter XI-The Registrar and Inspecting Officer to have Power of Court in Some Matters
- Chapter XII-Maintenance and Custody Books, Paper and Documents etc. in the Registrar's Office
- Chapter XIII-Winding Up of Chit
- Chapter XIV-Different kinds of Fees
- The Chit Funds Act, 1982
- Delhi Chit Fund Rules, 2007
- The Prize Chits and Money Circulation Schemes (Banking) Act 1978
- The Prize Chits and Money Circulation Schemes (Banking Delhi) Rules, 1980
- The Delhi Protection of Interests of Depositors (In Financial Establishments) Act ,2001
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The Madras ChitFunds Act
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Forms
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- Form of application to be used by the charitable, educational institutions for going notified under clause (d) of Section 11 of the Act
- Form of application to be used for seeking extension of time for the winding up of the business of the existing schemes
- Form for furnishing particulars of the Scheme(s) and winding up plan
- Different Kinds of Fees
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- Judgement Regarding Amway India Enterprises and ANR
- Notice to Subscribers for Release of FDR by Chit Fund Cos.
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