The Goa Money Lenders and Accredited Loan Providers Act, 2013.
goa · 2013
- S. 1Short title, extent and commencement
- S. 2Definition
- S. 3Appointment of Registering Authority
- S. 4Register of Money lenders
- S. 5Money lender to obtain registration
- S. 6Maintenance of books and accounts and submission of returns
- S. 7Submissions of accounts, returns, etc
- S. 8Power to require production of records or documents and power of entry, inspection and seizure
- S. 9Borrowers not bound to admit correctness of accounts
- S. 10Procedure in disputes regarding loan
- S. 11Deposit of money due on loan with Collector or Mamlatdar
- S. 12Appeal
- S. 13Suits and applications by unregistered money lenders barred
- S. 14Registration of accredited loan providers
- S. 15Submissions of accounts, returns etc
- S. 16Settlement of disputes
- S. 17Cancellation of registration
- S. 18Limitation on rates of interest charged by money lenders and accredited loan providers
- S. 19Maximum amount of interest recoverable on loans and discharge of loan in certain cases
- S. 20Entry of wrong sum in bond, etc
- S. 21Penalty for salami, batta, dharmada, etc
- S. 22Penalty for molestation
- S. 23Penalty for carrying on business without registration
- S. 24Penalty for contravention of the provisions of this Act
- S. 25Composition of offences
- S. 26Cognizance of certain offences
- S. 27Every officer to be public servant
- S. 28Saving of laws relating to agriculturists’ indebtedness
- S. 29Power to make rules
- S. 30Power to Exempt
- S. 31Annual Report on the administration of the Act
- S. 32Repeal and savings