Eight chit fund firms closed

Eight chit fund firms closed, movable and immovable property seized, directions to return traders’ deposits Bhopal: Friday, January 22, 2021, 21:33 IST Chief Minister Shivraj Singh Chouhan to take motion towards pretend chit fund firms dishonest most of the people According to the intention, native places of work of eight fund firms have been closed as per the directions of Collector Karmaveer Sharma. Along with this, orders have been given to the SDM of the involved space to take again the deposits of traders by taking possession of their movable and immovable belongings. Action has been began. All these eight fund firms weren’t included within the declared listing of establishments for taking deposits and loans from individuals beneath Section 406 of the Companies Act 2013 by the Government of India. Despite this, monetary transactions have been being achieved by them. The closed fund firms embody Future Nidhi Limited situated at Transport Nagar Chandal Bhata, Maa Savita Mutual Nidhi Limited at Suhagi in entrance of Narmada Nursery School, Narmada Nidhi Limited at Garha close to Gautamji’s Madhiya Hanuman Temple, Nitya at Napier Town close to Rasal Chowk Pushta Mutual Benefit Nidhi Limited, Madan Mahal Muzavar Acropolis Shop No. 1 situated Pinch Mutual Benefit Nidhi Limited, Rosines Benefit Nidhi Limited situated at Dadda Nagar, Sambandhani Nidhi Limited at Bamhanoda Main Road Shivaji Ward and Girija’s home at Ganganagar Garha Sadanand Society Mahadev Temple Stream Line. Nava Nidhi Limited is included. The District Institutional Finance Officer mentioned that on the directions of Collector Shri Karmaveer Sharma, the Executive Magistrates of the world have instantly closed the monetary institution of those eight fund firms. With this, the method of taking up the movable and immovable property of all these eight establishments has been began instantly. Instructions have additionally been given to all traders to get their funds. After the motion taken by the district administration on pretend chit fund firms, most of the people has additionally gained confidence within the administration. As a consequence, individuals have additionally come ahead towards fraudulent firms and began submitting FIRs in police stations. Recently, Anjana Gupta, resident of Earthquake Colony Paraswara Sanjivani Nagar, resident of Sanjeevani Nagar Police Station, cheated towards Ganesh Singh Rajput, Managing Director of Stream Live Navi Nidhi Limited Company. Has lodged. Manoj Srivastava