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2025-04-29T11:46:31Z

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==Procedure==
'''Apply In-Person:''' 
#To renew the money lending licence, a valid moneylender shall apply with the authority (tahsildar / district administration / concerned village Panchayat / Block Panchayat / municipal authority designated) by whom the licence was granted or last renewed.
#Link for contact details: [https://panchayat.gov.in/sarpanch-address Panchayat] please use the excel sheet hyperlink against your state for contact details. AND [http://www.tn.gov.in/ link for district] Select district option from the left part of the screen. In the given page please select the name of the district to reach respective district page. Here select the hyperlink for respective portal. In the district portal please select “Revenue” icon provided on the bottom of the home page or “DIRECTORY>PUBLIC UTILITIES>Municipalities“ or “DIRECTORY >Contact Directory” or “ABOUT DISTRICT>ADMINISTRATIVE SETUP> Revenue Administration” option for the respective contact details.
#Please go to the respective office. Get advice on the renewal process. Please collect the renewal application form or write on a plain paper as advised.
#Please complete the application form. Attach the required documents as per our “Required Documents” section of this page along with the applicable renewal fees (treasury receipt / as per the advised format) if any, to the receiving authority.
#After receiving the application, authorities will check the submitted application and document set. If all are in place, the application will be accepted.
#Authorities will make entries about this application in the manual record or electronically using the computer and provide applicant a record number for reference.
#Concerned authority will process the application to check the authenticity of the submitted details. The applicant will be instructed to produce his/her accounts for inspection. The authority, then assess the inspection fee.
#The applicant shall pay the fees as instructed and provide the proof of paying the fees.
#The inspection will be conducted. If required, the authority will visit the premises to do required due diligence.
#Once the inspection is complete and the outcome of the inspection looks satisfactory, the licence will be renewed.
#The status, viz. renewal or rejection if any will be conveyed to the applicant through an SMS or through phone call.
#Please follow the department’s guidelines to get the renewed licence as per applicable norms.
 
'''Apply online - e-Sevai Services for Citizen''' 
#Use the following link to reach the e-Sevai portal to apply for an income certificate. Link: [https://www.tnesevai.tn.gov.in/Citizen/ e-Sevai]
#In the given page please enter the login credentials as appropriate at the given prompt and click the “Login” button to login.
#If you are a new user, then select “New User? SignUp here” option under login to reach the register page. Please complete the registration prompt as appropriate and click the “Sign Up” button to register and then login to apply.
#Applicant will reach the online dashboard. Please click on “Services” on the left panel and choose the “Revenue Department” option.
#From the list of services, please select “REV-402 Money Lender’s License” service.
#Applicant will be redirected to the service page on the Tamil Nadu e-District Web Portal. Please click on the “Proceed” button to continue.
#Here, please enter the “CAN” number at the prompted space and complete the other prompted details. Please click the “Search” button.
#*If the “CAN Number” is not obtained, then use the “Register CAN” button to apply for “CAN number”. Applicants will get a CAN number registration page. Please complete the page prompts as appropriate. Under the “Contact Details” section, please enter the details as appropriate and click the ”Generate OTP” button.
#Please enter the received OTP at the prompted space under “Enter OTP” and click the “confirm OTP” button. Now click the “Register” button to get a “CAN Registration Successful” screen with CAN number and then come back to the previous step.
#Once the “search” button is used, the applicant will get the details on the screen. If all are OK, then click the “Proceed” button.
#Applicant will reach “Money Lender Licence” page. Here, select “Renewal” option to get a prompt for licence number. Please enter the licence number against “Licence No*” and click “Search” button.
#Once the licence number is entered, details pertaining to the respective licence number will be provided. Please click the checkbox for the “Terms and Condition” and click “Submit” button.
#Applicant will get details of the amount to be paid for licence renewal. Now, enter the property details at the prompted space and click the checkbox for “Terms and Condition” and then click the “Submit” button to get a new screen.
#Here, upload the prompted documents as appropriate and select the “Make Payment” button to get the payment page. Please follow the page prompt as appropriate and hit the “Confirm payment” button to submit the application online.
#A computer generated acknowledgement will be provided. Please save it for future reference.
#This application will be processed further.
#Applicant will get updates about the application status and notification in their registered mobile number.
#Please follow the department’s notification to get the certificate as per applicable norms.
 
'''Note:'''
*All applicant has to follow the respective state moneylenders act rules and regulations.
*The Interest rate and tenure for the loan should be fixed as per state government norms.
*When an application for renewal of a licence is received by the respective licensing authority within the prescribed period, the registration shall, until the application is finally disposed of, be deemed to be valid.
 
 

==Required Documents==
*Application form
*Valid money lending licence
*Identity proof
*Ration Card
*Bank account details
*Address of the shop or business (proof of address)
*Fees paid details (Challan or other relevant fee paid details as advised)
*Residential Proof: Residential Certificate issued by Local administration office/ Aadhaar card / Passport / Driving Licence / Ration Card / Government ID card / Defence ID Card / PAN Card
*Age proof (birth certificate / school certificate)
*Applicant passport size photograph
*Aadhaar card
*Judicial stamp as per the value as advised
 
'''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==
'''Greater Chennai Corporation, ''' 
Sydenhams Rd, Kannappar Thidal, 
Periyamet, Chennai – 600003, 
Tamil Nadu, India. 
Ph : +91 044-25619300 / 044-25384438 
e-mail : specialofficer@chennaicorporation.gov.in 
Fax : 25383962. 
Information: [http://www.tn.gov.in/cma/corporation.htm Contacts link] and [https://chennaicorporation.gov.in/gcc/who-is-who/index_data.jsp link] 
 
'''e-sevai''' 
TamilNadu e - Governance Agency 
807, 7th Floor, 
PT Lee Chengalvarayan Naicker Building, 
Anna Salai (Mount Road), Chennai - 600 002 
 
==Eligibility==
*A valid licence holder is eligible to apply for renewal.
*An application for renewal of licence may be made on any date within three months prior to the expiry of the licence.
*The applicant should not have got his/her licence cancelled within last six months or the prescribed period before the date of current application.
*No application for renewal of licence shall be accepted from the expiry of sixty days of the validity of the licence.

 
 
==Fees==
*Please pay the renewal fees as authorities quote.
*Please pay the inspection fees as instructed.
*Security deposit as per requirement.
*Charges for affixing stamp may be required.
 

 
==Validity==
*A registration certificate remain in force for five years from the date on which it is granted and may be renewed from time to time for a period of five years at a time or renewed as per the period mentioned on the licence.
 
 
==Documents to Use==
Please attach documents that can be used by people. e.g. links
 
 
==Sample Documents==
Please attach sample completed documents which would help other people who would like to follow this procedure.
 
 
==Processing Time==
*The renewal process can take 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 maintain records and accounts with periodic audit.
*Please follow the guidelines fixed by your state with respect to money lending business.
*There will be sudden check by the licensing authorities.
*Do not submit fake documents as a proof to get this licence renewed.
*Incomplete application will be rejected.
*Please avoid spelling mistakes while filling the application form.
*Applicant will be penalized if any information provided by the applicant while applying for this certificate is being found false or incorrect.

 
 
==Required Information==
*Name of the applicant
*Complete address
*Father’s name
*Partner’s name and address if applicable
*Solvency certificate details
*Property details of the applicant and partner (if applicable)
*Financial year for which the renewal is required
*Licence description
*Licence number
*Aggregate amount of money lent during the previous year
*Maximum amount of money outstanding to be reduced on any day of the previous year
*The date on which the maximum amount of money was outstanding
*Details of previous year’s security deposit
*Name of the establishment
*Aadhaar card number
*Date of application
*Mobile number
*Email ID
 
 
==Need for the Document==
*A money lending licence needs to be renewed for a legitimate business.
*Without renewal, it is illegal to run a money lending business.

 
 
==Information which might help==
*While applying for renewal, the lender should make sure that he/she has not lent money during the non-renewal period.
*Avoid using fabricated documents to avail this renewal, 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:Tamil Nadu]]

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Wesley: Auto