डिसेंबर 3, 2024
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Under the Act - Chit Fund Act

Sr No Rule numbers Rules
1 1 Title
2 2 Definitions
3 3 Application for obtaining previous sanction for commencement or conduct of chit
4 4 Communication of the refusal to sanction commencement or conduct of chit
5 5 Application for registration of a chit and communication of the refusal to register a chit
6 6 Application for appropriation of any sum from the reserve fund
7 7 Declaration to be filed about subscriptions to all tickets of a chit
8 8 Form of certificate of commencement of a chit
9 9 Form of certificate about furnishing of a copy of chit agreement to subscribers of a chit
10 10 Filing of alteration, addition or omission of Chit Agreement
11 11 Form of notice to chit subscriber
12 12 Form of minutes of proceedings
13 13 Value of securities transferred under section 20
14 14 Application for release of security
15 15 Declaration by foreman
16 16 Procedure for release of security
17 17 Books of account to be maintained by a foreman
18 18 Accounts to be maintained
19 19 Filing of vouchers
20 20 Date of submission of balance sheet
21 21 Form of application for winding up of chit
22 22 Procedure for collection and distribution of chits
23 23 Collection and distribution of chit assets
24 24 Provisions for expenses of winding up
25 25 Filing of final accounts by Receiver
26 26 Disposal of records
27 27 Meetings
28 28 Tables of fees
29 29 Receipt for fees
30 30 Refund of fees
31 31 Reference of Dispute
32 32 Registrar’s satisfaction regarding existence of a dispute
33 33 Disposal of a dispute or reference to a nominee.
34 34 Procedure for hearing and decision on disputes
35 35 Summonses, notices, and fixing of dates, place, etc., in connection with the disputes
36 36 Payment of fees for decisions on disputes
37 37 Appeal
38 38 Hearing and disposal of the Appeal
39 39 Period of retention of records by the Registrar
40 40 Register of records kept
41 41 Power to compound offence