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KML NOTIFICATIONS

 
   

1. Coming into force of Act

(i)* S. R. O. No. 197/65 - In exercise of the powers conferred by sub-section (3) of section 1 of the Kerala Money lenders Act, 1958 (Act 35 of 1958) and in supersession of the Notification No. 8045/A4/59/ID dated 4-8-1960, published in the Gazette dated 9-8-1960 the Government of Kerala hereby specify that the said Act shall come into force in the areas within the limits of the Corporations, Municipalities, Township, and Panchayat specified in the Schedule hereto annexed with effect from 15-6-1965.

SCHEDULE

1 1. Corporation of Trivandrum.
2. Corporation of Cochin.
3. Corporation of Calicut.

2 This Act shall come into force in the areas within the limits of Corporation of Cochin with effect from 5-8 1982 only.

II MUNICIPALITIES

 

1. Trichur

14. Kayamkulam

3 X X X X

15. Perumbavoor

2. Alleppey

16. Parur

3. Quilon

17. Sherthalai

4. Kottayam

18. Palai

5. Palghat

19. Mavelikara

6. Tellicherry

20. Thiruvalla

7. Cannanore

21. Attingal

8. Changanacherry

22. Muvattupuzha

9. Alwaye

23. Neyyattinkara

10. Badagara

24. Vaikom

11. Irinjalakuda

425. Chalakudy

12. Kunnamkulam

26. Malapuram

13. Chittur- Thathamangalam

1. Trichur

14. Kayamkulam

3 X X X X

15. Perumbavoor

2. Alleppey

16. Parur

3. Quilon

17. Sherthalai

4. Kottayam

18. Palai

5. Palghat

19. Mavelikara

6. Tellicherry

20. Thiruvalla

7. Cannanore

21. Attingal

8. Changanacherry

22. Muvattupuzha

9. Alwaye

23. Neyyattinkara

10. Badagara

24. Vaikom

11. Irinjalakuda

425. Chalakudy

12. Kunnamkulam

26. Malapuram

13. Chittur- Thathamangalam

5 The said Act come into force in the areas within the limit of the Municipalities of Chalakudy and Malappuram with effect from 5-8-1972 only

III. TOWNSHIP

Guruvayoor

IV. PANCHAYAT

Attapadi

(ii)
S. R. O. No. 144/64 . -In exercise of the powers conferred by sub-section (1), of section 3 of the Kerala Money- lenders Act, 1958 (35 of 1958), the Government of Kerala hereby specify two months from 1-4-1964 as the period during which a person, firm or joint family may carryon or continue business as a money lender without a licence.

(Notn. dt. 5-5-1964 in K. G. No.19 dt.12-5-1964).

3. Appointment of Appellate Authority

 

S. R. O. No. 366/73 . -ln exercise of the powers conferred by sub-section (3) of section 1 of the Kerala Money lenders Act, 1958 (35 of 1958) the Government of Kerala hereby specify that the Act shall come into force in the areas specified in the schedule hereto annexed with effect from 15-7.1973.

SCHEDULE

1. Municipality of Punalur.

2. Municipality of Tirur.

(Notn dt. 29-5-1973 in K. G. No. 23 dt. 5-6-1973).

(iii)

S. R. O. No.. 585/73 . -In exercise of the powers conferred by Sub-section (3) of Section 1 of the Kerala Money lenders Act, 1958 (Act 35 of 1958) the Government of Kerala, hereby specify that the said Act shall come into force in the areas specified in the schedule hereto annexed with effect from 1-11-73.

SCHEDULE

  1. Neyyattinkara Taluk (Excluding Neyyattinkara Municipal area) .

  2. Trivandrum Taluk (Excluding Trivandrum Corporation area) .

  3. Nedumangad Taluk.

  4. Chirayinkil Taluk (Excluding Attingal Municipal area) .

  5. Quilon Taluk (Excluding Quilon Municipal area) .

  6. Karunagapally Taluk

  7. Kottarakara Taluk .

  8. Kunnathur Taluk .

  9. Pathanapuram Taluk (Excluding Punalur Municipal area).

  10. Pathanamthitta Taluk .

  11. Ambalapuzha and Kuttanad Taluks (Excluding Alleppey Municipal area)

  12. Shertallai Taluk (Excluding Shertallai Municipal area)

  13. Karthikapally Taluk (Excluding the Municipal area of Kayamkulam)

  14. Mavelikara Taluk (Excluding the Municipal area of Kayamkulam and Mavelikara)

  15. Chengannur Taluk

  16. Thiruvalla Taluk (Excluding Thiruvalla Municipal area)

  17. Changanacherry Taluk (Excluding Changanacherry Municipal area)

  18. Kottayam Taluk (Excluding Kottayam Municipal area)

  19. Vaikom Taluk (Excluding Vaikom Municipal area)

  20. Meenachil Taluk (Excluding Palai Municipal area)

  21. Devicolam Taluk

  22. Peermade Taluk

  23. Udumbanchola Taluk

  24. Kanjirapally Taluk

  25. Cochin Taluk (Excluding Cochin Corporation)

  26. Kanayannur Taluk

  27. Parur Taluk (Excluding Parur Municipal area)

  28. Alwaye Taluk (Excluding Alwaye Municipal area)

  29. Kunnathunad Taluk (Excluding Perumbavoor Municipal area)

  30. Muvattupuzha Taluk and Kothamangalam Taluk (Excluding Muvattupuzha Municipal area)

  31. Thodupuzha Taluk

  32. Thalapilly Taluk (Excluding Kunnamkulam Municipal area)

  33. Trichur Taluk (Excluding Trichur Municipal area)

  34. Mukundapuram Taluk (Excluding Chalakudy and Irinjalakuda Municipal area)

  35. Kodungallur Taluk

  36. Chowghat Taluk (Excluding Guruvayoor Township)

  37. Alathur Taluk

  38. Chittur Taluk

  39. Palghat Taluk (Excluding Palghat Municipal area)

  40. Ottapalam Taluk

  41. Mannarghat Taluk

  42. Ernad Taluk (Excluding Malappuram Municipal area)

  43. Perinthalmanna Taluk (Excluding Attappadi Panchayat area)

  44. Ponnani Taluk

  45. Tirur Taluk (Excluding Tirur Municipal area)

  46. Badagara Taluk (Excluding Badagara Municipal area)

  47. Quilandy Taluk

  48. Kozhikode Taluk (Excluding Calicut Corporation area)

  49. South Wynad Taluk

  50. Kasargode Taluk

  51. Hosdurg Taluk

  52. Taliparamba Taluk

  53. Cannanore Taluk (Excluding Cannanore Municipal area).

  54. Tellicherry Taluk (Excluding Tellicherry Municipal area).

  55. North Wynad Taluk.

(Notn. dt. 17-9-1973 in K. G. No. 38 dt. 25-9-1973).

2. Continuation of business

S. R. O. No. 623/73 . - In exercise of the powers conferred by sub-section (1) of Section 10 of the Kerala Money Lenders Act 1958 (Act 35 of 1958), and in supersession of the previous notification of the Government of Kerala issued under G.O.. (MS) 140/74/ID dated 5-4-1973 and published as S. R. O. No. 270/73 in part I of the Kerala Gazette No. 17 dated 1st May 1973, the Government of Kerala hereby appoint the Sales tax Officers of the Agricultural Income tax and Sales tax Department specified in the second column of the schedule annexed hereto as Inspectors for the purpose of the said Act to exercise the powers of an Inspector within the local limits specified in the third column of the said schedule.

S. R. O. No 1611/86 . -ln exercise of the powers conferred by sub-section (1) of section 2 of the Kerala Money lenders Act, 1958 (35 of 1958), and in supersession of the Notification No. 10747/A4/64/TD dated the 25th April, 1964 published as S.R.O. No. 132/64 in the Kerala Gazette No.18 dated the 5th May, 1964 the Government of Kerala hereby appoint the following officers to exercise the powers of an Appellate Authority under the said Act within the area specified against each:-

Officers

Headquarters

Jurisdiction

1.

Deputy Commissioner of Agricultural Income-tax of and Sales tax, Trivandrum

Trivandrum

Revenue District Trivandrum

2.

Deputy Commissioner of Agricultural Income-tax and Sales tax, Quilon

Quilon

Revenue Districts of Quilon and Pathanamthitta

3.

Deputy Commissioner of Agricultural Income-tax and Sales tax, Alleppey

Alleppey

Revenue District of Alleppey

4.

Deputy Commissioner of Agricultural Income-tax and Sales tax, Kottayam

Kottayam

Revenue District of Kottayam

5.

Deputy Commissioner of Agricultural Income-tax and Sales tax, Idukki

Idukki

Revenue District of Idukki

6.

Deputy Commissioner of Agricultural Income-tax and Sales tax, Ernakulam

Ernakulam

Revenue District of Ernakulam

7.

Deputy Commissioner of Agricultural Income-tax and Sales tax, Trichur

Trichur

Revenue District of Trichur

8.

Deputy Commissioner of Agricultural Income-tax and Sales tax, Palghat

Palghat

Revenue District of Palghat and Malappuram

9.

Deputy Commissioner of Agricultural Income-tax and Sales tax, Kozhikode

Kozhikode

Revenue District of Kozhikode and Wynad

10.

Deputy Commissioner of Agricultural Income-tax and Sales tax, Cannanore

Cannanore

Revenue District of Cannanore and Kasargode

(Notn. G. 0 Ms. 144/86/TD dated 18-10-1986 published in

K. G. Ex. No. 973 dated 3-11-1986)

4. licensing Authority

S R. O. No. 1612/86 . -In exercise of the powers conferred by sub-section (4A) of section 2 of the Kerala Money lenders Act, 1958 (35 of 1958), and in supersession of the notifications No. 1074/A4/64/TD dated the 25th April, 1964 published as S.R.O. No. 133/64 in the Kerala Gazette No.18 dated the 5th May, 1964, G. O. Rt. No. 423 dated the 28th May, 1973 published as S.R.O No. 386/73 in the Kerala Gazette No. 24 dated the 12th June, 1973 and No. G. O. Ms 42/76 dt. the 1st March, 1976 published as S.R.O. No. 269/76 in the Kerala Gazette No.10 dated the 9th March 1976. the Government of Kerala hereby appoint the following officers to perform the functions of a licensing authority under the said Act within the area specified against each:-

Officers

Headquarters

Jurisdiction

1.

Inspecting Assistant
Commissioner of Agricultural
Income- tax and Sales tax
Trivandrum

Trivandrum

Revenue District of Trivandrum

2.

-do -do- Neyyattinkara

Neyyattinkara

-do- -do-

3.

-do- -do- Quilon

Quilon

-do- of Quilon

4.

-do- -do- Kottarakara

Kottarakara

-do- -do-

5.

-do- -do- of Pathanamthitta

Pathanamthitta

-do- of Pathanamthitta

6.

-do- -do- Alleppey

Alleppey

-do- of Alleppey

7.

-do- -do- Chengannur

Chengannur

-do- -do-

8.

-do- -do- of Kottayam

Kottayam

-do- of Kottayam

9.

-do- -do- Palai

Palai

-do- -do-

10.

-do- -do- of Idukki

Idukki

-do- of Idukki

11.

-do- do- Kumily

Kumily

-do- -do-

12.

-do- -do- Devicolam

Devicolam

-do- -do-

13.

-do- -do Ernakulam

Ernakulam

-do- of Ernakulam

14.

Inspecting Assistant
Commissioner of Agricultural
Income tax and Sales tax,
Mattancherry

Mattancherry

Revenue District of Ernakulam

15.

-do- -do- Muvattupuzha

Muvattupuzha

-do- -do-

16.

-do- -do- Trichur

Trichur

-do- of Trichur

17.

-do- -do- Chittur

Chittur

-do- of Chittur

18.

-do- -do- Palghat

Palghat

-do- -do-

19.

-do- -do- Malappuram

Malappuram

-do- of Malappuram

20.

-do- -do- Tirur

Tirur

-do- -do-

21.

-do- -do- Wynad

Wynad

-do- of Wynad

22.

-do- -do- Kozhikode

Kozhikode

-do- of Kozhikode

23.

-do- -do- Cannanore

Cannanore

-do- of Cannanore

24.

-do- -do- Kasargode

Kasargode

-do- of Kasargode

(Notn. G. O Ms. 145/86/TD dated 18-10-1986 published in

K. G. Ex. No. 973 dated 3-11-1986)

5. Appointment of Inspectors

SRO NO.603/94
SRO NO.301/96
SRO NO.834/96
SRO NO.309/97

 

S. R. O. No. 403/2002 . - In exercise of the powers conferred by Section 21 of the Kerala Money Lenders Act 1958 (Act 35 of 1958), the Government of Kerala hereby make the following rules:-

Rules

1. Short title and commencement (1) These rules may be called the Kerala Money Lenders (Amendment) Rules, 2001.

(2) They shall come into force at once.

2. Amendment of the rule, In the Money Lenders Rule, 1964

(1) after rule 18A, the following rule shall be inserted, namely:-

" 18B. Payment of amount forfeited.- (1) Any sum ordered to be forfeited to the Government by an order issued by the licensing authority under sub-section (1) of section 18D shall be remitted in to the Government Treasury or paid by means of of crossed cheque or crossed demand draft in favour of the

licensing authority concerned.

(2) The licensing authority ordering forfeiture under sub-section (1) of section 18D shall serve a notice of demand on the dealer in Form RA. On receipt of the notice, the dealer shall pay the amount due in the manner specified in the notice of demand."

"18C. Reimbursement of forfeited amount.- (1) Any person from whom excess interest was collected in contravention of the provisions of sub-section (1) of section 7 and forfeited to Government under sub-section (1) of section 18D shall be allowed refund of the same subject to the following conditions, namely:-

(a) if he furnishes along with the statement in Form RB, the original of the receipt or other record evidencing such collection;

(b) if the statement in the Form RB is submitted to the licensing authority which ordered forfeiture of such excess interest collected within a period of 3 years from the date on which the order of forfeiture was passed under sub-section 18D.

(2) If the licensing authority which forfeited the amount is satisfied that the statement submitted is correct and complete, it shall make refund of the amount within 90 days of receipt of the statement under clause (a) above, in Form RC."

(2) after rule 21, the following rule shall be inserted, namely:-

"22. Form and fee for authorisation.- The authorisation referred to in section 20AA shall be in Form No. U and shall bear a court fee stamp worth Rs.25 (rupees twenty five only)."

(3) for Form A the following shall be substituted, namely:-

" FORM A
(See Sub-rule (1) of rule 3) Form of application for the grant of money lender's licence

1. Name of the applicant

:

2. Address in full (any subsequent change
should be notified)

:

3. Father's name

:

4. Name and permanent address of the Partners
(Applicable in the case of a Partnership firm)

:

5. Permanent Address

:

6. Details of the property owned by the applicant,
with their estimated value. (in the case of a
partnership firm details of property owned by all
the partners shall be furnished)

:

Property details of the licence holder

Survey No.

Total extent

Village

Taluk

District

(1)

(2)

(3)

(4)

(5)

 

Property details of partners

Survey No. & Thandapper No.

Total extent

Village

Taluk

District

(1)

(2)

(3)

(4)

(5)

 

7. Details of solvency certificate produced

:

8. Address of the shop or place of business in respect of which
the licence is applied for (any subsequent change should be
notified)

:

9. If the applicant has more than one shop or place of business
the address for each such shop or place of business