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Banking Offence and Punishment Act 2064

Preamble
Chapter-1 Preliminary
- Section 1: Short title and commencement
- Section 2: Definitions
Chapter-2 Banking Offences
Chapter-3 Punishment
- Section 15: Punishment
- Section 16: Punishment to the Persons Creating Hindrance
Chapter-4 Proceedings and Disposal of the suits
Chapter-5 Miscellaneous

Chapter-2 Banking Offences

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Sections

Section 3: Not to open an account or demand cash payment in an unauthorised manner
Section 4:
Section 5: Not to make unauthorised withdrawals or payments
Section 6: Not to obtain or make payment by way of abuse or unauthorised use of electronic means
Section 7: Not to avail or provide loans in an unauthorised manner
Section 8: Not to misuse credit
Section 9: Not to misuse banking resources, means and assets
Section 10: Not to acquire assets or open account by borrower who has over dues
Section 11: Not to stop credit facility in the way to loss working project of borrower
Section 12: Not to Make Loss by Making Alteration in Account or Ledger or by Committing Forgery or Fraud
Section 12A: Not to make any Fraudulent Activities to Bank and Financial Institutions and Cooperatives
Section 13: Not to Derive Excess, Low or False Valuation or Prepare False Financials
Section 14: Not to Carry Out and Cause to Carry Out Irregular Economic and Financial Transactions
Section 14A: Not to carry out Dhukuti transactions
Section 14B: Not to carry out banking transactions in an illegal manner

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Chapter-2 Banking Offences

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