Affidavit

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Querist : Anonymous

Querist : Anonymous (Querist)

28 February 2013 Kindly Send a format of affidavit u/s Kerala Money Lenders Act 1958

Or

Give me the Link of site which the affidavit is get

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
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28 February 2013 BEFORE THE INSPECTING ASSISTANT COMMISSIONER

AFFIDAVIT

I, ..........., aged45,daughter of Mr........ , residing at ............. Ernakulam - 682006 do solemnly affirm and state as follows:

I am the Sole Proprietor for the dealer M/s ........ FINANCE, V/67, Money Towers, Pallmukku P.O, Ernakulam -682006.

I propose to start a business in the name and style of M/s. ......... FINANCE with effect from the 1st day of MARCH 2013. I would like to deal with money lending activity only.

I have myself signed in the application for registration under the Kerala Money Lenders Act,1958. I am not a benami of anybody else.

I own 4.00 are of land comprised in survey no.102 of Ernakulam Village , Ernakulam District and a building worth about Rs. 20.00 lakhs.

There is no encumbrance on the above land and building. No body else is conducting /conducted any business/industry in the above land.

I hold the following bank account.

Bank with Branch address Nature of account Account number
Union Bank of India Savings Bank 248202001003418
pallimukku Branch
Ernakulam-682006.

I will intimate any change in the bank account to the Registering Authority.

The following is my sister concern.

Name of business. Nature & Address. Regn. Number.

NIL NA NA

No amount is due to Government by the above business by way of tax/ penalty.

I have not applied for Registration under the Kerala Money Lenders Act,1958 anywhere else in the state. I have no Money Lenders Act registration under the Kerala Money Lenders Act,1958 in the state of Kerala.

I am conversant with the provisions of Kerala Money Lenders Act,1958 and Kerala Money Lenders Rules,1964 and undertake to comply with them.

I agree to keep correct and complete books of accounts of the business as prescribed under the above Act and Rules relating to the business transaction of the dealer.

I agree to produce the books of accounts whenever it is called for and also show the same before any Inspecting Authorities on demand. I agree to file statutory returns and pay tax regularly without default.

I am ready to remit the required security deposit demanded by the officer for registration under the Kerala Money Lender Act,1958 .

I affirm that the information furnished above is true and I am giving the statement voluntarily and not under the influence or pressure from anybody else.

Dated this the 28th day of february, 2013.

............
(Deponent)

Solemnly affirmed and signed before me by the above deponent at my office at....... on this the ..... day of March, 2013.

NOTARY PUBLIC.

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Querist : Anonymous

Querist : Anonymous (Querist)

28 February 2013 Thank you sir for your valuable information

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