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Shambhu Paswan Son of Late Maunki Paswan Vs. the State of Bihar and Gu ...

Court : Patna

Subject : Criminal

Acts : Chit Funds Act, 1982 - Section 76; ;Indian Penal Code (IPC) - Sections 34, 323, 341, 379, 387, 420, 427, 467, 468, 471, 472, 474, 504 and 506; ;Code of Criminal Procedure (CrPC) - Sections 164 and 319

Reported in : 2009(57)BLJR3034

Sections 420, 467, 468, 471, 472, 474, 323, 506, 387 and 347 I.P.C. and Section 76 of the Chit Funds Act, 1982. It appears that after due investigation the police submitted a charge sheet under the aforesaid sections against the

Mohan Vs. State rep by the Inspector of Police, Karur

Court : Chennai Madurai

Subject : Service Tax

Judicial Magistrate No.II, Kulithalai under Sections 420 and 506(i) IPC r/w 34 IPC and Section 76 of the Chit Funds Act, 1982. 3. On reading of the complaint, it is seen that the accused have conducted unauthorized chit in the

Soudambika Finance Pvt. Ltd. Coimbatore and Etc. Etc. Vs. Union of Ind ...

Court : Chennai

Subject : Civil

Acts : Chit Funds Act, 1982 - Sections 4(3), 5, 6(1, 2 and 3), 7(2), 8, 12, 13, 14, 15, 16(2 and 3), 17(2), 18(4 and 5), 19, 20(1), 21, 22(2), 24, 28, 29, 30, 31, 39(2), 48(1), 50, 64, 75, 76, 77 and 79; Constitution of India - Articles 14, 19(1), 245 and 246; Chit Funds (Pondicherry) Rules, 1986; Pondicherry Chit Funds Act, 1966; Chitties Act, 1964; Cochin Kuris Regulations, 1932; Indian Penal Code (IPC), 1860; Reserve Bank of India Act, 1934 - Sections 45-N and 451; Tamil Nadu Chit Fund Rules, 1984 - Rules 4A, 13, 18(4 and 5), 28, 31 and 63; Companies Act, 1956 - Sections 39(2) and 48; Indian Registration Act, 1908

Reported in : AIR1993Mad190; [1995]82CompCas302(Mad)

considered and dealt with in common.2. The above writ petitions involve challenge to the constitutional validity of the Chit Funds Act, 1982 (Central Act 40 of 1982), hereinafter referred to as 'the Act' and the Tamil Nadu Chit Funds Rules, … and Rule 28 made thereunder is said to be arbitrary and unreasonable besides being discriminatory. The penalties contemplatedunder Section 76 is also said to be harsh and draconian.(C) The learned counsel next directed his challenge against Section 30

The D.C.i.T. Vs. Mangal Dayak Chit Fund (P) Ltd.

Court : Income Tax Appellate Tribunal ITAT Hyderabad

Subject : Direct Taxation

Reported in : (2005)92ITD258(Hyd.)

as such those subscription amounts are shown as current liability in the balance sheet. He filed extracts of Section 76 of the Chit Funds Act 1982 and Section 56 of the A.P. Chit Funds Act 1971 and submitted … of the case are as follows.3.2 All these assessees are Chit Fund Companies. They are governed by the Chit Funds Act 1982 and the A.P. Chit Funds Act 1971 and the Rules formed there under. The assessees have filed their

All Kerala Chitty Foremen'S Association vs the Union of India,

Court : Kerala

Co-operative Societies satisfy the definition of 'chit' as understood in the Chit Fund Act, 1982 (Act 40 of 1982);(ii) issue a writ of mandamus or … 7 to 13 and other Co-operative Societies satisfy the definition of 'chit' as understood in the Chit Fund Act, 1982 (Act 40 of 1982);(ii) issue a writ of mandamus or any other appropriatewrit or order restraining Respondents 7 … of mandamus or any other appropriatewrit, order or direction directing Respondents 1 to 4 to initiate action under Section 76 of the Act against Respondents 7 to 13 and other Co-operative Societies for violating the provisions of the

Mar Appraem Kuri Company Ltd. Vs. Tomy and anr.

Court : Kerala

Subject : Company

Acts : Chit Funds Act, 1982 - Sections 4

Reported in : [1999]96CompCas718(Ker)

of the Central Chit Funds Act, 1982, the party who erred can be imposed only a penalty under Section 76 of the Act and by the non-compliance with Section 4, the chitty already commenced could not become void … was raised by the defendants/respondents that the plaint chitty was started in Bangalore and, therefore, only the Central Chit Funds Act, 1982, is applicable (which came into force on January 2, 1984). But, to conduct the above-said two chitties no

J. Revathi and Another Vs. S. Murugesan

Court : Chennai

Subject : Land Acquisition

the claim of the defendants that the suit is not maintainable in view of Section 64(3) of the Chit Funds Act, 1982 had not been accepted by the trial court. In such circumstances, the trial court had decreed the suit, … the point as to whether the suit filed based on unregistered chit in violation of Sections 4 and 76 of the Chit Funds Act is tenable? 7. Heard both sides further on that newly added point alos.

Prasanna Vs State Rep.by, the Inspector of Police,

Court : Chennai

M/s. Green World Foundation Trust Tamil Nadu, collected chit amounts and Deepavali fund amounts from eighteen depositors (349 funds) on false promise and cheated them to the tune of Rs.77,61,000/-. She further submitted that the petitioners/appellants, during … have managed the said company and were charged for the offences under Sections 76(1) of the Chit Fund Act, 1982, Sections 406 and 420 of IPC r/w Section 120B of IPC and Section 5 of the TNPID Act

Roopith Krishnan Vs. State of Kerala

Court : Kerala

Subject : Land Acquisition

all of the Ambalapuzha police station involving Secs. 406 and of the Penal Code and Sec.76 of the Chit Funds Act, 1982. In Crime Nos. 1400 of 2013, 1403 of 2013, 1404 of 2013, 1409 of 2013, 1405 of 2013, … 1428 of 2013 all of the Ambalapuzha police station involving Secs. 406 and of the Penal Code and Sec.76 of the Chit Funds Act, 1982. In Crime Nos. 1400 of 2013, 1403 of 2013, 1404 of 2013,

Shailaja Vs. State of Kerala

Court : Kerala

Subject : Service Tax

1428 of 2013 offences under Secs. 120B, 406 and 420 of the Penal Code and Sec.76 of the Chit Funds Act, 1982 are involved. In Crime Nos. 1377 of 2013 B.A No.7303 of 2013 & Connected cases. 2 and 1410 … of 2013 and 1428 of 2013 offences under Secs. 120B, 406 and 420 of the Penal Code and Sec.76 of the Chit Funds Act, 1982 are involved. In Crime Nos. 1377 of 2013 B.A No.7303 of 2013