(1) No person carrying on chit business shall utilise the moneys collected in respect of such business (other than commission or remuneration payable to such person or interest or penalty, if any, received from a defaulting subscriber), except for--
(a) carrying on chit business; or
(b) giving loans and advances to non-prized subscribers on the security of subscriptions paid by them; or
(c) investing in trustee securities within the meaning of section 20 of the Indian Trusts Act, 1882 (2 of 1882); or
(d) making deposits with approved banks mentioned in the chit agreement.
(2) Where any person carrying on chit business has utilised the moneys collected in respect of such business before the commencement of this Act, otherwise than for the purposes specified in sub-section (1), he shall secure that so much of such moneys as have not been realised before such commencement are realised before the expiry of a period of three years from such commencement:
Provided that the State Government may, if it considers
it necessary in the public interest or for avoiding any hardship, extend the
said period of three years by such further period or periods not exceeding
one year in the aggregate.
Section 13 of Chit Funds Act - Aggregate amount of chits
Section 14 of Chit Funds Act - Utilisation of funds
Section 15 of Chit Funds Act - Alteration of chit agreement
Section 16 of Chit Funds Act - Date, time and place of conducting chits
Section 17 of Chit Funds Act - Minutes of proceedings
Section 18 of Chit Funds Act - Copies of minutes to be filed with Registrar
Section 19 of Chit Funds Act - Restriction on opening of new place of business
Section 20 of Chit Funds Act - Security to be given by foreman