Chit fund schemes have been popular in many parts of India for decades, especially among small savers and middle-class families. Unfortunately, when some chit fund companies failed or turned out to be fraudulent, lakhs of investors were left worried about their hard-earned money. To bring relief, governments and courts have ordered refunds in many cases, and this is where the Chit Fund Refund List becomes important.
What Is a Chit Fund Refund List?
A Chit Fund Refund List is an official list published by the government, court-appointed authorities, or investigating agencies. It contains the names of investors who are eligible to receive their money back from defaulted or banned chit fund companies.
These lists are usually prepared after:
- Investigation of the chit fund company
- Verification of investor documents
- Recovery of funds or assets
- Court or government approval for refunds
Read: RBI Unclaimed Deposits List
How to Check Chit Fund Refund List Online
STEP 1: Visit the official website of the concerned state government or chit fund refund authority https://chitfund.delhi.gov.in/
STEP 2: Look for options like “Chit Fund Refund List,” “Investor Refund Status,” or “Claim Status.”
STEP 3: Enter required details such as Investor name, Application / Claim number and Aadhaar number or registered mobile number.
STEP 4: Click on Search / Submit.
STEP 5: If your name appears, note down the refund details
Documents Required for Chit Fund Refund
To receive your refund smoothly, keep these documents ready:
- Original chit fund receipts or passbook
- Aadhaar card (self-attested copy)
- PAN card (if available)
- Bank passbook copy (for account details)
- Claim application acknowledgment
- Any court or authority-issued reference number
Highlights of Chit Fund Refund List
| Particular | Details |
|---|---|
| Purpose | To identify eligible investors for chit fund refunds |
| Issued By | State government, court-appointed authority, or special investigation team |
| Who Can Check | Investors of closed, banned, or defaulted chit fund companies |
| Information Included | Investor name, application/claim number, refund amount (if available) |
| Mode of Release | Official website, district office notice, newspaper notice |
| Refund Mode | Bank transfer, cheque, or demand draft |