|
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
-
Neyyattinkara Taluk (Excluding Neyyattinkara Municipal
area) .
-
Trivandrum Taluk (Excluding Trivandrum Corporation
area) .
-
Nedumangad Taluk.
-
Chirayinkil
Taluk (Excluding Attingal Municipal area) .
-
Quilon Taluk (Excluding Quilon Municipal area)
.
-
Karunagapally Taluk
-
Kottarakara Taluk .
-
Kunnathur Taluk .
-
Pathanapuram Taluk (Excluding Punalur Municipal
area).
-
Pathanamthitta Taluk .
-
Ambalapuzha and Kuttanad Taluks (Excluding Alleppey
Municipal area)
-
Shertallai Taluk (Excluding Shertallai Municipal
area)
-
Karthikapally Taluk (Excluding the Municipal area
of Kayamkulam)
-
Mavelikara Taluk (Excluding the Municipal area
of Kayamkulam and Mavelikara)
-
Chengannur Taluk
-
Thiruvalla Taluk (Excluding Thiruvalla Municipal
area)
-
Changanacherry Taluk (Excluding Changanacherry
Municipal area)
-
Kottayam Taluk (Excluding Kottayam Municipal area)
-
Vaikom Taluk (Excluding Vaikom Municipal area)
-
Meenachil Taluk (Excluding Palai Municipal area)
-
Devicolam Taluk
-
Peermade Taluk
-
Udumbanchola Taluk
-
Kanjirapally Taluk
-
Cochin Taluk (Excluding Cochin Corporation)
-
Kanayannur Taluk
-
Parur Taluk (Excluding Parur Municipal area)
-
Alwaye Taluk (Excluding Alwaye Municipal area)
-
Kunnathunad Taluk (Excluding Perumbavoor Municipal
area)
-
Muvattupuzha
Taluk and Kothamangalam Taluk (Excluding Muvattupuzha
Municipal area)
-
Thodupuzha Taluk
-
Thalapilly Taluk (Excluding Kunnamkulam Municipal
area)
-
Trichur Taluk (Excluding Trichur Municipal area)
-
Mukundapuram Taluk (Excluding Chalakudy and Irinjalakuda
Municipal area)
-
Kodungallur Taluk
-
Chowghat Taluk (Excluding Guruvayoor Township)
-
Alathur Taluk
-
Chittur Taluk
-
Palghat Taluk (Excluding Palghat Municipal area)
-
Ottapalam Taluk
-
Mannarghat Taluk
-
Ernad
Taluk (Excluding Malappuram Municipal area)
-
Perinthalmanna Taluk (Excluding Attappadi Panchayat
area)
-
Ponnani Taluk
-
Tirur Taluk (Excluding Tirur Municipal area)
-
Badagara Taluk (Excluding Badagara Municipal area)
-
Quilandy Taluk
-
Kozhikode Taluk (Excluding Calicut Corporation
area)
-
South Wynad Taluk
-
Kasargode Taluk
-
Hosdurg Taluk
-
Taliparamba Taluk
-
Cannanore Taluk (Excluding Cannanore Municipal
area).
-
Tellicherry Taluk (Excluding Tellicherry Municipal
area).
-
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
|
|