(a) that the applicant, or any person responsible or proposed to be responsible for the management of his business as a money-lender is disqualified from holding a licence;
(b) that the applicant has not complied with the provisions of this Act or the rules in respect of an application for the grant of licence;
(c) that the applicant has made wilful default complying with or knowingly acted in contravention of any requirement of this Act;
(d) that satisfactory evidence has been produced that the applicant or any person responsible or proposed to be responsible for the management of his business of money-lending has-
(i) knowingly participated in or connived at any fraud or dishonesty in the conduct of or in connection with the business of money-lending; or
(ii) been found guilty of an offence under Chapter XVII or sections 465, 477 or 477-A of Chapter XVIII of the Indian Penal Code, 1860 (Central Act 45 of 1860);
(iii) In the opinion of the Registrar, used money from the source which is questionable and doubtful.
Section 9 • The Goa Money-Lenders Act, 2001
9. Refusal of issue of licence.
the-goa-money-lenders-act-2001-sec-9.json
•
Section 9
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"act_title": "The Goa Money-Lenders Act, 2001",
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"section": {
"number": "9",
"title": "9. Refusal of issue of licence.",
"chapter": null,
"content": "(a) that the applicant, or any person responsible or proposed to be responsible for the management of his business as a money-lender is disqualified from holding a licence;\n(b) that the applicant has not complied with the provisions of this Act or the rules in respect of an application for the grant of licence;\n(c) that the applicant has made wilful default complying with or knowingly acted in contravention of any requirement of this Act;\n(d) that satisfactory evidence has been produced that the applicant or any person responsible or proposed to be responsible for the management of his business of money-lending has-\n(i) knowingly participated in or connived at any fraud or dishonesty in the conduct of or in connection with the business of money-lending; or\n(ii) been found guilty of an offence under Chapter XVII or sections 465, 477 or 477-A of Chapter XVIII of the Indian Penal Code, 1860 (Central Act 45 of 1860);\n(iii) In the opinion of the Registrar, used money from the source which is questionable and doubtful.",
"footnote": "",
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