Bankers' Bhavan, Kodimatha, Kottayam South - 686 013 0481-2361885, +91 81570 28370
Reg. No: MPM/365/2026
Flash News
● Circular: State Working Committee meeting convened on 28th of this month at Bankers' Bhavan, Kodimatha, Kottayam. | ● Statutory Update: Guidelines regarding Kerala Money Lenders Act compliance and Income Tax Sec 269SS/269T available under Acts & Orders. | ● Membership Drive: Online membership renewal and new establishment registrations open for 2026-2027 fiscal year. | ● Workshop: State-level Gold Appraisal and Statutory Compliance workshop series scheduled across 14 Kerala districts.
Regulatory & Legal Archive • Official Statutory Library

Acts, Orders & Statutory Forms

Direct access to the Kerala Money Lenders Act, High Court judgments, direct taxation rules, and standard statutory registers.

Kerala Money Lenders Act

Act 35 of 1958 governing money lending licensing & registers.

Sec 4 to 12

High Court Stay Orders

Judicial stays on security deposit & local body license demands.

Full Protection

IT Act Sec 269SS/T

CBDT cash limit regulations & audit trail requirements.

₹20,000 Threshold

Statutory Registers

Standard Form E to M passbooks, tickets & annual returns.

7 Key Formats
Govt Certificate Reg. MPM/365/2026

Certificate of Registration of Societies

Issued by District Registrar of Societies, Malappuram under 2025 Kerala Societies Act.

Primary Act Act 35 of 1958

The Kerala Money-Lenders Act, 1958 (Complete Act & Rules)

Comprehensive legislation governing licensing, registers, interest caps, and regulatory procedures.

Direct Tax CBDT / IT Act

Income Tax Act Provisions: Sections 269SS, 269T & 269ST

Statutory threshold limits, cash repayment regulations, and banking channel audit compliance.

Court Order High Court of Kerala

High Court Stay Orders & Local Body Licensing Rulings

Protective interim stays on security deposits and clarification on Panchayat/Municipal jurisdiction.

Forms Pack Forms E, F, H, J, K, L, M

Complete Statutory Forms & Registers Package

Standard formats for license applications, pawn tickets, inspection registers, and annual returns.