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2025-04-29T11:58:48Z

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==Procedure==
Those who wanted to start a money lending business should have to apply for a money lender licence to carry on business of money lending. 
'''Apply In-Person''' 
#To apply, the eligible person has to apply with required documents to the Registrar General of Money-Lending designated to process the request.
#Please approach your local administration department office for respective authority contact details to apply.
#Please go to the respective office. Consult with the respective authority about the updated information to acquire the license.
#Get the form for this license or write on a plain paper as advised.
#Submit the completed application along with required documents to the receiving authority.
#Authorities after checking the application and documents will make entries at the respective register and provide applicant a record number for reference.
#Keep it safe for future reference.
#This application will be processed further.
#If the applicant’s details are matching the norms and the place for which license sought is also approved, applicant gets intimation for the rest of the process.
#Please follow the department’s guidelines in getting the sanction and obtain license.
 
:Note:
*All applicant has to follow the respective state money lenders act rules and regulations.
*The Interest rate and tenure for the loan should be fixed as per state government norms.
*Link for Act :[https://upload.indiacode.nic.in/showfile?actid=AC_CEN_5_5_00057_195030_1517807327422&type=notification&filename=Extension%20of%20the%20Bombay%20Money-lenders%20Act,%201946%20to%20Tripura%20Dt.%2023.03.1959.pdf Link]
 

==Required Documents==
*Application form.
*Identity proof.
*Ration Card
*Bank account details
*Address of the shop or business (proof of address)
*Fees paid details (Challan and details)
*Education details
*Residential Proof: Residential Certificate issued by Local administration office/ Aadhaar card / Passport / Driving License / Ration Card / Govt. Id card / Defence ID Card / PAN Card.
*Age proof (birth certificate / school certificate)
*Applicant passport size photograph.
*Aadhaar card
*Affix stamp as advised by authorities if required. 
:Note:
:*All original and copy of original with self attestation as advised by respective authorities to be submitted as per requirement.
:*Apart from the above documents authorities may ask to submit additional information or documents. Please provide them for processing.

==Office Locations & Contacts==
'''Department of Municipal Affairs,''' 
Agartala Municipal Council-Head Office. 
City Centre Complex, Paradise Chowmuhani, 
Agartala-799001, Tripura, India. 
Ph : +91 (0381)-2325507, 2325646, 2325149 
Fax-0381-2325149, e-mail: amc.tripura@gmail.com 
Contact Link: [https://udd.tripura.gov.in/contact_us link]
 

==Eligibility==
*Age : 18 years and above (If minors are applying then apply through a guardian)
*Citizen of India
*Applicant should not knowingly participated in or connived at any fraud or dishonesty in the conduct of or in connexion with the business of money-lending
*The applicant should not have got his/her licence cancelled within last six months or the prescribed period before the date of current application.

==Fees==
*As authorities quote.
*Charges for affixing stamp may be required.

==Validity==
*Valid for 5 year or as per the period mentioned
*Usually the license needs to be renewed annually.

==Documents to Use==
Please attach documents that can be used by people. e.g. links

==Sample Documents==
'''FORM OF APPLICATION FOR THE GRANT OF MONEY LENDERS LICENCE''': 
#Name of the applicant :
#Address in full(any subsequent change should be notified) :
#Father’s Name :
#If the applicant is a native of Indian State :
#:(i) Full address in such Indian State;and
#:(ii) Details of immovable properties owned
#:insuch states by the applicant, with
#: their estimated value.
#Address of the shop or place of business in :
#:respect of which the licence is applied for
#:(Any subsequent change should be notified)
#If the applicant has more than one shop or :
#:place of business, the address for each such
#:shop or place of business
#Has the applicant applied for a separate :
#:licence in respect of each shop or place of
#:business mentioned against ithem 6 and if
#:so with what result?
#Date of commencement of business :
#Financial year for which the licence is applied for :
#The amount of money proposed to be lent during :
#:the financial year.
#Has the applicant paid the prescribed fee :
#:for the licence (The chalan receipt or other
#:evidence of payment of fee should be enclosed)
#Whether the declaration in Form AAA has :
#:been appended.

::::::::::::::::::Signature of the applicant. 

I declare that the particulars stated above are correct to the best of my knowledge and belief. 

:::::::::::::::::::Signature of applicant.

==Processing Time==
7 to 15 days

==Related Videos==
Videos explaining the procedure or to fill the applications.
Attach videos using the following tag <&video type="website">video ID|width|height<&/video&> from external websites.
Please remove the "&" inside the tags during implementation.
Website = allocine, blip, dailymotion, facebook, gametrailers, googlevideo, html5, metacafe, myspace, revver,
sevenload, viddler, vimeo, youku, youtube
width = 560, height = 340, Video ID = Can be obtained from the URL of webpage where the video is displayed.
e.g In the following url "http://www.youtube.com/watch?v=Y0US7oR_t3M" Video ID is "Y0US7oR_t3M".

==Instructions==
Please provide instructions on obtaining the certificate/documents.
e.g. The state office holds birth records since january 1908.

==Required Information==
A list which displays the kind of information which is required to complete the procedure.
e.g.
1. Date of Birth.
2. City or County of Birth.

==Need for the Document==
*Any individual or a firm indulges in money lending business has to follow the interest rate advised, tenure for the loan etc.
*This licensing process gives the applicant all vital information to be followed.

==Information which might help==
*Avoid using fabricated documents to avail this license as it is punishable.
*If the rules are not followed, punishment is inevitable.

==Other uses of the Document/Certificate==
Please explain what are other uses of obtaining this document/certificate.
e.g. Birth Certificate can be used as proof of identity.

==External Links==
Place some external links which might help.

==Others==
More information which might help people.

[[Category:Tripura]]

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Tripura - Apply for Money lender (Loner)Licence - Revision history

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