Statutory definition
chit fund company
This definition is taken from the act's own definitions section.
a company managing, conducting or supervising chits as foreman, agent or in any other capacity as defined in section 2 of the Chit Funds Act, 1982 (40 of 1982); [(ha) “client” means a person who is engaged in a financial transaction or activity with a rep
Defined by this section
PMLA §2 — Definitions.Appears in these sections
- Jammu and Kashmir Chit Funds Act, 2016 §8Minimum capital requirements for the commencement, etc. of a chit, and creation of a reserve fund, by a company
- The Chit Funds Act, 1982 §8Minimum capital requirements for the commencement, etc., of a chit, and creation of a reserve fund, by a company.
- The Chit Funds Act, 1982 §2Definitions.
- The Delhi Right To Information Rules, 2001 §16Removal of difficulties
- Telangana Pawn Brokers Act, 2002 §2Definitions
- Andhra Pradesh Pawn Brokers Act, 2002 §2Definitions
- Tamil Nadu Chit Funds Act, 1961 §38When chit may be wound up
- Jammu and Kashmir Chit Funds Act, 2016 §2Definitions
- Jammu and Kashmir Chit Funds Act, 2016 §13Aggregate amount of chits
- The Chit Funds Act, 1982 §13Aggregate amount of chits.
- Tamil Nadu Debt Relief Act, 1982 §13Certain debts and liabilities not to be affected
Tags
- PMLA