Section 4(3)(c) in The M.P. Anusuchit Jan Jati Sahukar Viniyam, 1972
(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 any offence under Chapter XVII or Chapter XVIII of the Indian Penal Code 1860 (Central Act XLV of 1860).