Rekha Umakant Kambale vs Gojarbai Shivaji Birajdar Othr — 129/2025

This is a criminal case under the Bharatiya Nyaya Sanhita, 2023, Section 223, involving allegations of an illegal chit fund (सदर गट) scheme. The witness (Rekha Umakant Kambale) testified that the accused operated an unauthorized savings group, collected monthly contributions, charged 2% interest on loans, provided fake passbooks with fraudulent records, and refused to return her deposits or provide account statements. The court recorded the witness's sworn statement documenting the scheme's operation from 2017-2024 and noted that police complaints were filed but no FIR was registered. The case was dated 09/04/2026. This case analysis is maintained by casestatus.in based on publicly available court records.