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Supreme Court of India 2024-05-10 dismissed

CHITS (K) PVT. LTD vs RAGHACHAND ASSOCIATES

Bench: 2 — Pamidighantam Sri Narasimha, Aravind Kumar

In Brief

A registered chit fund company challenged a consumer complaint seeking refund of subscription amounts from a stopped chit scheme. The company argued the complaint was not maintainable because the subscriber obtained the service for a "commercial purpose," excluding them from consumer protections. The Supreme Court held that the burden to prove commercial purpose rests on the service provider, not the complainant, applying the preponderance of probabilities standard. Only if the service provider succeeds can the complainant then prove the service was for earning livelihood through self-employment. As the company provided mere pleading without evidence, the appeals were dismissed and the refund upheld.

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Consumer Protection Chit Funds Burden of Proof Definition of Consumer Commercial Purpose Self-Employment Consumer Forum Jurisdiction

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