Sighappi Achi Moneylender - MyFinanceSG.com

As a licensed moneylender within the nation, we observe the Moneylenders Act and Guidelines. Hence, our shoppers can have the assurance that their greatest interest is upheld at all times. We additionally worth our customers’ satisfaction, which suggests we do our best to serve their needs the perfect means we are able to.

In EC Investment, the defendant Ridout Residence Pte. Ltd. ("Ridout"), a Singapore company, submitted that the transaction entered into between the plaintiff EC Investment Holding Pte Ltd, also a Singapore firm, and itself, was caught by the prohibition on unlicensed moneylending within the MLA. In any respect materials instances, Ridout was owned and controlled by one Agus Anwar ("AA"), Legal money lender a person accepted by the Excessive Courtroom as an "experienced businessman".

3.-(1) Subject to the provisions of this rule and of guidelines 4 and 8, the Courtroom could order any party to a cause or matter (whether begun by writ, originating summons or otherwise) to make and serve on any other party a listing of the paperwork which are or have been in his possession, custody or energy referring to any matter in question in the cause or matter, and should at the same time or subsequently additionally order him to make and file an affidavit verifying such an inventory and to serve a copy thereof on the other party.