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TMI BlogRegistration under which act?X X X X Extracts X X X X X X X X Extracts X X X X ..... Dear Experts, One of my friends is providing a small type of loan to individuals and shop keeper i.e. the amount involved from 25000/- to 500000/- against which he is taking negotiable instrument lik ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e promissory note / Cheque as security. He needs to do this business legally. If any cheque's got bounced, he needs to initiate the complaint before the court by legally. Where do we register? ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Even I have verified the Tamil Nadu money lenders act, wherein we can register only when the lending amount is only up to 10000/-. If we register this company under companies act, it has to be regi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ster only under NBFC wherein we have to deposit minimum of ₹ 2 Crore investment required. My friend does not have that much money to register as NBFC. Please help us, in this situation. Thank ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s in Advance. - Reply By DR.MARIAPPAN GOVINDARAJAN - The Reply = The Central Government is going to decriminalize in Negotiable Instruments Act also. - Registration under which act? - Query Sta ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rted By: - THYAGARAJAN KALYANASUNDARAM Dated:- 2-5-2020 Other Topics - Got 1 Reply - Indian Laws - Discussion Forum - Knowledge Sharing, reply post by an expert, personal opinion Tax Management Indi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... a - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax ..... X X X X Extracts X X X X X X X X Extracts X X X X
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