1.-(1) After the close of pleadings in an motion begun by writ there shall, topic to and in accordance with the provisions of this Order, be discovery by the events to the action of the documents that are or have been of their possession, custody or energy relating to matters in query in the motion.
– Use abusive language, or behave in a threatening method towards you.
– Ask on your SingPass person ID and/or password.
– Retain your NRIC card or any other private ID documents (e.g. driver’s licence, passport,work permit, employment go or ATM card).
– Ask you to signal on a blank or incomplete contract for the loan.
– Grant you a mortgage without providing you with a duplicate of the contract for the loan and/or without adequately explaining to you all the terms and situations.
– Grant you a loan without exercising due diligence (e.g. approving a loan over the cellphone, SMS or e mail earlier than even receiving your loan software form and supporting documents, such because the income tax evaluation and payslip).
– Withhold any a part of your principal loan amount for any purpose.
(2) At any stage of proceedings under this rule the Court docket could, on the appliance of the plaintiff, and on such terms, if any, because it thinks fit, appoint any a number of of the defendants or other individuals as representing whom the defendants are sued to characterize all, or all besides one or more, of these individuals within the proceedings; and where, in exercise of the power conferred by this paragraph, the Courtroom appoints a person not named as a defendant, it shall make an order below rule 6 including that person as a defendant.
The rules define a “private loan banking account” as an account that: (a) requires a minimal deposit of property of at the least $1,000,000; (b) is established or maintained on behalf of one or more non-U.S. individuals who’re direct or helpful homeowners of the account; and (c) has an employee assigned to the account who is a liaison between the broker-supplier and the non-U.S. particular person.
In the case the place a authorities agency or a state enterprise possesses shares in the amount of ninety % or more in any monetary institution, once the approval of the Financial institution of Thailand is announced in accordance with Section 73, such approval shall be deemed because the resolution of the shareholder meeting. On this respect, such merger, switch or acquisition of the enterprise shall be deemed lawful with out having to make association to carry a shareholder assembly below the primary paragraph.