Section 18A: Filing of Case

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1) The investigating officer shall, in the name of the Government of Nepal, file a case relating to the offence under this Act.

2) In filing a case pursuant to sub-section (1), the investigating officer shall consult the government attorney.

Tagged:
Foreign Exchange (Regulation) Act 2019
nepal law

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Section 14: Obligations of the Intermediary Practitioner
Section 19: Withdrawal and Modification of Bid
Section 9: Right to remedy
Section 22: Audit
Section 106: Fixation of minimum remuneration
Section 67A: Procurement Proceedings Should Not Be Obstructed
Section 78: License to be Obtained from Bank
Section 161: Appeal to the Supreme Court
Section 115: The Authority may give directions to merge or to be amalgamated
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Section 28: Meeting of the Board
Section 93: Submission of Report to Government of Nepal
Section 59: Account of Issued Currency
Section 38: Procurement Contract to be Concluded
Section 57: Appointment of the Executive Director
Section 27: Monitoring and Inspection of Electronic Commerce
Section 74: To form safety and health committee
Section 20: No Exemption from Liability
Section 30: Provisions relating to overtime
Section 11: Process and Stage of Bidding
Section 5: Functions, Duties and Power of the Authority
Public Procurement Act 2063
Section 62: Insurance Contract
Section 35: List to be Published
Section 48: Mourning leave
Section 180: This Act not to apply
Section 167: Pursuant to this Act
Section 81: Credit to Prescribed Sectors
Section 33: Arrangement for transportation to be made
Section 38: Functions, Duties and Powers of Annual General Meeting
Section 118: Settlement through mediation
Section 50: Discount Rate and Rate of Interest for Refinance
Section 12: Pre-Qualification to be Determined
Section 66: Liability of labours to rest on the main employer
Section 87: Provisions concerning Amalgamation and Division
Section 79: To give information
Section 139: Procedures of Taking Actions
Section 3: To remain as minimum standards
Section 6: Formation of the Board
Section 7: Not to avail or provide loans in an unauthorised manner
Section 97: To render necessary assistance
Section 20: Classification may be made on Sectoral Basis
Section 103: Special Administration/Management Team
Section 136: Authority imposing punishment
Section 31: Delegation of powers
Section 34: Deemed to Have Been Done by the Entrepreneur Himself
Section 177: Labour coordination committee
Section 79: Debts to be recovered
Place and date of commencement of the remaining Sections of the Foreign Exchange (Regulation) Act, 2019
Section 150: Insured Insurance Protections Fund
Section 11: International Cooperation and Relationship
Section 29: Amendment to Bylaws and Internal Procedures
Section 77: Restriction on Rate of Interest
Section 78: Claim of Micro-Insurance
Section 14: Not to Carry Out and Cause to Carry Out Irregular Economic and Financial Transactions
Section 103: Stabilisation Fund
Section 69: Secured Capital Redemption Fund
Section 19: Working Area of Association and Cooperative Bank
Section 88: Dissolution and Revocation of Registration
Section 66: Insurance Not to Be Done
Section 18B: Certification of Copy of Document Related to Foreign Exchange
Section 52: Procurement Contract and Terms and Conditions Thereof
Section 21: Provisions relating to social security
Section 19: Part-time employment
Section 24: Restriction on Insurance Business without license
Section 110: Recommendation for Improving Financial Condition of the Insurer
Section 3: Electronic Trading May be Carried Out
Section 6: Not to obtain or make payment by way of abuse or unauthorised use of electronic means
Section 76: To stop work in the case of immediate danger
Section 80: Arrangements for control of infectious diseases to be made
Section 20: Validity Period of Bid
Section 31: Application to be submitted to acquire membership
Section 48: Term of Office of the Director
Section 129: To refer for investigation
Section 70: Consultation and Information Relating to External Debt
Section 3B: Other Provisions Relating to Foreign Exchange Transactions
Section 108: Internal management may be made
Section 65: Group Insurance Fund
Section 23: Repeal
Section 86G: Can be Subject of Resolution
Section 108: Provisions concerning Payment of Liabilities
Section 88E: Notice and Registration of the Work Relating to Resolution
Section 91: To observe fair labour practice
Section 135: Special Provisions concerning operation of Association
Section 8: Duty of Importers
Section 63: Blocklisting and Exclusion from the Blocklist
Section 16: Trainees may be engaged in work
Section 127: Person Entitled to Get Payment
Section 25: Language of the contract
Section 45: Works May be Done or Cause to be Done by Force Account
Section 30: Membership of Organisation
Section 102: Formation of Central Labour Advisory Council
Section 2: Definitions
Section 16: Meeting of the Board
Section 6: Formation of Provincial Sectoral Cooperative Association
Section 11: No Association may be Formed
Section 36: Entitlement to annual increment in remuneration (grade)
Section 124: Right to lock-outs
Section 11A: Designation of Investigating Officer
Section 99: Fine for Violation of the Bank’s Regulation
Section 6: Disclosure of Details
Section 23: Values, norms and principles of cooperative to be complied with
Section 147: Authority to Hear Case and Execution of The Decision
Section 55: Accidental insurance to be made
Section 22: Power to Frame Rules
Section 41: Allocation of net profit
Section 1: Short Title, Extension and Commencement
Section 98: Report to be submitted
Section 44: Allotment of Shares
Section 4: Formation of District Sectoral Cooperative Association
Section 49: Application May be Filed Before the Review Committee
Section 171: Special provisions relating to managers and managerial level labours
Preamble
Section 44: Construction Works May be Caused to be Carried Out by the Users Committee or Beneficiary Community
Section 121: Priorities on the Payment of Liabilities in Case of Liquidation of the Insurance company
Section 118: Terms and conditions of services of chairperson and members of Management Committee
Section 25: Public Notification of Governor’s Appointment
Section 80: Reinsurance Required
Section 153: Powers of Labour Court
Section 28: To be governed as per the prevailing laws
Section 54: Committee or sub-committee may be formed
Section 117: Liquidation of Insurance Company
Section 62: Foreign Exchange Policy
Section 91: Annual Report
Section 5A: Approval to be Made
Section 114: Remedial Actions may be taken
Section 174: Delegation of authority
Section 49: Qualifications of Directors
Section 10: Formation of Federation of National Cooperatives
Section 62: Conduct to Bidder or Proponent
Section 31: Additional remuneration to be paid
Section 42: Election of Board
Section 11: Prohibition on employment without entering into employment contract
Section 9: Relation between the Government of Nepal and the Bank
Section 83: Dues to recover
Section 171: Act Implementation Measurement
Section 50: Disqualifications of Directors
Section 9: Not to misuse banking resources, means and assets
Section 70: Cooperative Promotion Fund
Preamble
Section 107: Inventory to be prepared
Section 33: Evaluation of Technical Proposal
Section 107: Preparation of New Financial Statements
Section 66: Provision Concerning Procurement to be Made in Special Circumstances
Section 60: Able to create a whistleblowing policy
Section 35: Facilities not to be entitled to
Section 21: Action not be initiated on the ground of breach of secrecy
Section 120: Expert Service may be sought
Section 5: Formation of District Cooperative Association
Section 151: Standards, Directives or Procedures may be framed and submit
Section 74: Consultation on the Matter of Law Reform
Section 106: Notice of the Work
Section 96: Obligations of inspector or employee
Section 22: Opening of Bids
Section 67: Find of a Cooperative Organisation
Section 15: Appointment of the Governor
Section 138: Cooperative Education
Section 27: Acceptance of Bid and Procurement Contract
Section 6A: Preparation of Exiting List
Section 68: Reserve Fund
Section 3: Establishment of the Authority
Section 10: Qualification of Bidder or Proponent
Section 142: Don’t work in the Insurance Business
Chapter-2 Establishment of Authority and Its Functions, Duties and Power
Section 86: No hindrance to take actions
Section 99: Power of the Office to give direction
Section 115: Decision to be made by the Office
Section 37: May order capital reduction
Section 110: Power to Frame Rules and Bylaws
Section 9: Payment of Price of the Exported Goods
Section 85: Preference to be accorded
Section 12: Not to Make Loss by Making Alteration in Account or Ledger or by Committing Forgery or Fraud
Section 116: Recommendation may be made
Section 28: Internal Procedures may be framed
Section 5: Prohibition on employment of children
Section 31: Refusal for Prior Approval and License
Section 35: Payment of remuneration
Section 19: Prohibition of Engaging in Improper Commercial or Business Activities
Section 87: Special provisions relating to tourism labours
Section 35: Evaluation of Financial Proposals
Section 168: Power to Frame Rules
Section 39: Meeting General Meeting
Section 160: Procedures of the cases
Section 11: Power to Demand Statements
Section 117: To hold negotiations on collective claims, demands
Section 112: Final Report to be Submitted
Section 112: Repeal and Saving
Section 117: Report to be submitted
Section 56: No Distribution of Dividend
Section 37: Negotiations with the Proponent
Section 65: Loans or Grants may be obtained
Section 104: Office of member of the Council to be vacant
Section 4: Establishment of An Electronic Platform
Section 141: Punishment
Section 123: Settlement of Insurance Claim
Preamble
Section 134: Due Amount to be recovered
Section 5: Cost Estimate to be Prepared
Section 116: Collective claim may be submitted
Section 78: Exemptions, Facilities and Discounts
Section 70: Legal Documents to be Kept on Website
Section 170: Fixation of basic remuneration
Section 101: Making application in convenient Office
Section 100: Labour audit to be made
Section 143: Settlement of Disputes
Section 159: To forward the matter to the body having jurisdiction
Section 71: Deposit Collection
Section 104: Organisation or Association may be declared problematic
Section 88I: Sequence of Priority of Payment
Section 10B: Provisions Relating to Lending and Borrowing of Loans in Foreign Exchange
Section 2: Definitions
Section 36: Rejection of Proposal and Cancellation of Procurement Proceedings
Nepal Rastra Bank Act, 2058
Section 42: Allocation of net loss
Section 113: Submission of individual claims
Section 47: Formation of Board of Directors
Section 7: Deemed to be a Contract
Section 94: Report on Monetary Policy
Section 1: Short title and commencement
Section 31: Soliciting Proposals
Section 181: To frame and implement directives and procedures
Section 6: Prior Right of the Bank
Section 58: Labours may be employed through supplier
Section 10: Goods or Services May be Returned
Section 88M: Final Description of the Work Relating to Resolution to be Submitted
Section 40: Weekly leave
Section 90: Provisions concerning Liquidation
Section 147: Prevailing law relating to companies not to apply
Section 3: Not to open an account or demand cash payment in an unauthorised manner
Section 148: Request for Details
Section 98: Ministry to conduct Inspection and Monitoring
Section 49: Loan and Refinance to Commercial Banks and Financial Institutions
Section 26: Fulfilment of Vacant Office
Section 88: Provisions relating to domestic labours
Section 87: Establishment of Information Network
Section 88G: Recommendation May be Made for Improving the Financial Condition of the Commercial Bank or Financial Institution
Section 57: Prohibition of Purchase of Goods with Commercial Objectives
Section 71: Allocation of Savings
Section 10: Types of employment
Section 116: Insurer Many Acquire Another Insurer
Section 88H: Bridge Institution or Unit May be Established
Section 34: Audit Committee
Section 146: Government of Nepal to be Plaintiff
Section 136: Exercise of Voting Right
Section 119: Power of The Authority to Initiate the liquidation Process
Section 40: Computation of net profit and loss
Section 36: Paid Up Capital of the Insurer
Section 88A: Power of the Bank to Carry Out Work of Resolution
Section 51: Leave not as a matter of right
Section 16: Permission of the Bank to be Obtained to Open an Account
Section 47: Dissolution of Board
Section 4: Prohibition on employing in forced labour
Section 86D: Effect of the Control of the Bank on any Commercial Bank or Financial Institution
Section 106C: Government of Nepal May Give Directives
Section 109: This Act to be Applicable
Section 8: Privileges and Facilities to the Bank
Section 152: Repeal and Saving
Section 71: Provisions concerning Other Funds
Section 15: Responsibilities of Traders Carrying Out E-Commerce Based on the List
Section 51: Procurement Proceeding to be Withheld
Section 127: Remuneration for strike or lock-out period
Section 26: Summary Procedure to be Adopted
Section 112: Notice to be given for submission of liabilities
Section 75: Repeal and Amendment
Section 12A: Not to make any Fraudulent Activities to Bank and Financial Institutions and Cooperatives
Section 63: Payment of remuneration and other benefits
Section 64: Particulars of Foreign Exchange Transactions
Section 68: Possession of Property Prohibited
Section 48: Discount Operation
Section 107: No Responsibility for Acts Done in Good Faith
Section 4A: Provisions Relating to Foreign Exchange Obtained by Citizens of Nepal
Section 30: Criteria to be Followed
Section 132: Prohibition of sexual harassment
Section 140: Inter-government transactions may be carried out
Section 2: Definition
Section 108: Oath of Office
Section 127: Double Fine to be imposed
Section 123: Saving of actions taken in good faith
Section 15: To be Registered
Section 56: Provisions on Exchange of Currency
Section 146: Recovery to be made as government due
Section 143: Employment may be terminated on the ground of health
Section 59: Technical or Management Service Agreement
Section 30: Short List to be Prepared by Soliciting Expression of Interest Openly
Section 36: Employees of the Bank
Section 81: Credit Information Centre
Preamble
Section 106: Actions not to be Invalid
Section 22: Fines to be Imposed
Section 16: Seller’s Liability
Section 42: Assets to be maintained more than liabilities
Section 4: Objectives of the Bank
Electronic Commerce (E-Commerce) Act 2081
Section 73: Investment in Subsidiary Company
Section 58: Books and Accounts
Section 32: Fixation of working hours
Section 73: Duties of labour
Section 145: Departmental actions may be taken
Section 138: Fineable
Section 111: Formation of labour relation committee
Section 120: Power to form labour arbitration tribunal
Section 24: Investigation and Filing of Cases
Section 10: Coordination with Public Bodies
Section 18: Engagement in work as trainee labour
Section 20: Qualifications of the Directors
Section 12: Power of Bank to Give Direction, Frame By-Law or Issue Order or Notice
Section 1: Short title and commencement
Section 39: Compulsory Reserve Fund
Section 91: License to Insurance Mediators
Section 61: Type of Insurance Business
Section 9A: To Receive Payment of Value of Exported Goods
Preamble
Section 67: Prohibition on collecting fee from labour
Section 77: Ineligibility for Appointing Auditor
Section 150A: Instructions On Prevention of Money Laundering Must Be Followed
Section 142: Contract not to be concluded
Section 13: Prohibition of Sale and Distribution
Section 103: Functions, duties and powers of the Council
Section 149: Power to frame Rules
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