Chit Amount - Year 2016 - Judgments

Mar 02 2016 (HC)

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

Court: Chennai Madurai

Decided on: Mar-02-2016

..... any liability to pay future subscriptions or ii all the subscribers get the chit amount by turns with a liability to pay future subscriptions 2 2 deposit means the deposit ..... such other manner as may be specified in the chit agreement be entitled to the prize amount explanation a transaction is not a chit within the meaning of this clause if in such .....

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Dec 21 2016 (HC)

V. Mohanraj and Another Vs. V. Jayamoorthy and Another

Court: Chennai

Decided on: Dec-21-2016

..... subscribers of chit and they are the successful bidders of the chit and have received a sum of rs 50 000 as chit amount at ..... that time for security reason alone they have executed a letter of undertaking dated 06 06 2008 and they are not liable to pay any amount ..... may impose conditions to deposit costs or the decreetal amount or some portion thereof or to ask the defendant to give .....

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Jan 27 2016 (HC)

K. Ramajayam @ Appu Vs. The Inspector of Police, T-4, Maduravoyal Poli ...

Court: Chennai

Decided on: Jan-27-2016

..... 4 2012 in the afternoon he came to the shop of the deceased for collecting chit amount from dhanaram pw 1 who is said to be a subscriber that at that time ..... disburse rs 2 000 towards investigation charges in our opinion this is pittance of an amount and requires an immediate revision we direct the home secretary and finance secretary of the .....

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Nov 21 2016 (HC)

Shanmugam Vs. M/s. Sundaram Engineering Works, Rep. by its Partner Jus ...

Court: Chennai

Decided on: Nov-21-2016

..... d9 statement further the amount paid to the sivakrishna chit p ltd for a sum of rs 3750 on 5 4 97 under cheque ..... account through ex d8 account and d9 statement the amount mentioned in ex d6 cheque no 254828 has been paid to the chit fund on 3 1 1997 stands proved through ex .....

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Oct 27 2016 (HC)

Jayamma Vs. The State of Karnataka, Department of Home, By its Secreta ...

Court: Karnataka

Decided on: Oct-27-2016

..... to run betting gambling and oc he said no he revealed that the amount so collected and oc chits used to supply to betting giddappa s o mahadevappa siddapura town the oc ..... for writing gambling numbers and rs 110 cash on enquiry the amount so collected with gambling chits were given to a 2 giddappa lambu giddappa s o mahadevappa kunuru kadekeri shikaripura town .....

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Feb 19 2016 (HC)

Ravindra Prasad Singh Vs. The State of Jharkhand and Anr

Court: Jharkhand

Decided on: Feb-19-2016

..... witness has not been brought on record a chit of paper to show that any such amount was ever transferred in the account of ..... the complainant and absence of any document or chit of paper to show the transfer of amount in the account of the accused completely ..... or other liability and if so whether dishonour of such cheque amounts to an offence under section 138 of negotiable instrument act 1881 .....

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Mar 10 2016 (HC)

Commissioner of Income Tax Vs. Harjeev Aggarwal

Court: Delhi

Decided on: Mar-10-2016

..... consequently it was not plausible that other entities would pay large amounts in cash as earnest money for purchase of the said property ..... entities the records produced by the three companies also indicate that amounts paid to the assessee was stated to be paid in cash ..... explaining that an amount of rs 45 lacs was received in cash from m s penguin chits pvt ltd m s parmeshwar chits pvt ltd and .....

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Apr 22 2016 (HC)

Surekha Deepak Shintre Vs. State of Karnataka, Bengaluru and Others

Court: Karnataka Dharwad

Decided on: Apr-22-2016

..... deepak shivajishintre r o gorakshan mal sankeshwar the psi has seized a stake amount of rs 365 and matka chits and other materials for organizing matka three persons were arrested and brought ..... mal sankeshwar 2 baburaomallappagasti r osankeshwarmaddi galli the psi has seized the stake amount of rs 570 and matka chits and other materials for organizing matka two persons were arrested and brought .....

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Apr 22 2016 (HC)

smt.surekha Deepak Shintre Vs. State of Karnataka,

Court: Karnataka Dharwad

Decided on: Apr-22-2016

..... shivaji shintre r o gorakshan mal sankeshwar the psi has seized a stake amount of rs 365 and matka chits and other materials for organising matka three persons were arrested and brought ..... kapil kolekar r o sankeshwar have escaped the psi has seized the stake amount of rs 750 and matka chits and other materials for organizing matka three court persons arrested and brought .....

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Jun 23 2016 (HC)

Himmat Shriram Maghade Vs. State of Maharashtra

Court: Mumbai Nagpur

Decided on: Jun-23-2016

..... in joining the scheme there is also evidence to show that the amount was misused these acts of the appellant were in violation of ..... recorded for the offences punishable under section 4 of the prize chits act and under section 406 of indian penal code and the ..... is also maintained appeal is disposed of in these terms prize chits and money circulation schemes banning act 1978 section 4 section 3 .....

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