Section 4(3)(c) in The Kerala Money-Lenders Act, 1958
(c)that the applicant has-(i)knowingly participated in or connived at any fraud or dishonesty in the conduct of or in connection with the business of money-lending; or(ii)been found guilty of an offence under Chapter XVII or Chapter XVIII of the Indian Penal Code (Central Act XLV of 1860); or(iii)been found guilty of an offence under section 11 or section 13 .[******************]