Subject Matter Index

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Categories of persons that cannot be called moneylenders

Distinction between lending money and carrying on the business of money lending

Effect of a moneylending transaction which shows that an offence has been committed by charging unauthorised interest

Effect of carrying on moneylending business without registration

General principles on the determination of disputes arising from moneylending transactions

How to determine where a transaction is a money lending one where the agreement did not stipulate an interest rate but the borrower claims otherwise

Remedy available to a borrower who loses his property which is the subject of a void moneylending transaction

The determining factor of whether a transaction amounts to moneylending

The onus of proof on the borrower and the lender

What constitutes moneylending business

Whether a money lending contract entered into without a licence is illegal

Whether a money lending contract is enforceable where the defendant who had knowledge of the harsh and excessive terms consented to them

Whether a moneylending contract entered without a license is illegal and cannot be reopened

Whether a person engaged in other businesses who out of sympathy or pressure is a moneylender

Whether a third party can acquire a valid title to property which is the subject of a void moneylending transaction

Whether a transaction in which the original loan was given without interest can still fall under the Moneylenders Ordinance

Whether contracts on money lending may be illegal or void and enforceable

Whether every person who lends money to another at an interest is a moneylender

Who a moneylender is

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