Sighappi Achi Moneylender – MyFinanceSG.com

As a licensed moneylender firm inside the country, we observe the Moneylenders Act and Guidelines. Hence, our purchasers can have the assurance that their finest curiosity is upheld always. We additionally worth our customers’ satisfaction, which suggests we do our best to serve their needs the very best way we will.

In EC Investment, the defendant Ridout Residence Pte. Ltd. (“Ridout”), a Singapore firm, submitted that the transaction entered into between the plaintiff EC Investment Holding Pte Ltd, also a Singapore company, and itself, was caught by the prohibition on unlicensed moneylending in the MLA. At all material instances, Ridout was owned and managed by one Agus Anwar (“AA”), an individual accepted by the Excessive Court as an “experienced businessman”.

3.-(1) Subject to the provisions of this rule and of guidelines four and 8, the Courtroom could order any get together to a trigger or matter (whether or not begun by writ, originating summons or in any other case) to make and serve on every other party a list of the documents which are or have been in his possession, custody or energy referring to any matter in question in the trigger or matter, and may at the same time or subsequently additionally order him to make and file an affidavit verifying such a listing and to serve a replica thereof on the other occasion.

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