Large marketing campaign of administration continues towards chit fund firms

Major marketing campaign of administration towards chit fund firms continues, Collector Hoshangabad ordered attachment of properties of chit fund firm SLDI Infracon Ltd. Rs 12 lakh 87 thousand 720 might be recovered from the corporate Bhopal: Friday, January 15, 2021, 18:50 IST State Government According to the directions of Hoshangabad district, strict motion is being taken towards the land mafia, ration mafia, chit fund firms and different recognized crimes. In this sequence, a serious motion has been taken by Collector Shri Dhananjay Singh towards SLDI Infracon Limited, a discount fund firm which is making a large number in monetary transactions. Court Collector Hoshangabad has handed orders for attachment of the properties of the mentioned chit fund firm working in Itarsi metropolis of the district in numerous districts and states and to register legal circumstances (FIRs) towards the 6 operators of the corporate. Action has been taken by the Court Collector Hoshangabad towards the Chit fund firm underneath Protection of Interest of Depositors Act 2000 in Madhya Pradesh. The quantity acquired from public sale after the attachment of properties positioned in numerous districts and territories of Chit fund firm SLDI Infracon Ltd. in Hoshangabad. According to the evaluation and verification of the three insurance policies of the corporate, curiosity of 12 lakh 87 thousand 720 might be recovered from 12 p.c. SLDI Infracan Limited Company, registered workplace by Mrs. Asharani Srivastava and Rajkumar Srivastava, resident of Malviya Ganj, Itarsi city of Hoshangabad district in all the case. A criticism was made towards Khampur Man Patel Road New Delhi and 6 administrators of the corporate Mr. Anil Kumar Jain, Dilipkumar Jain, Mangla Prasad Vishwakarma, Giriraj Singh Solanki, Pradeepkumar Singh, Anuj Singh Sengar for not returning their deposits throughout the stipulated time. The courtroom collector has taken strict motion towards the corporate after listening to all of the events. The Collector collects curiosity from the SLDI Infracan Limited Company together with the restoration of curiosity of the depositors underneath the Act, and fining every non-depositor firm a fantastic of Rs.1 thousand and a fantastic of three months to every director and to the previous and present administrators. Orders have been given to register legal circumstances towards him. It is noteworthy that the district administration is repeatedly taking efficient motion towards the chit fund firms who disturb monetary transactions with most of the people within the district. Earlier within the district, an FIR was additionally registered towards 6 chit fund firm operators. Rajesh Pandey / Romit Uike