Section 18: Government to be the plaintiff

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In the lawsuits, where punishment shall be given as per this Act, the government shall be the plaintiff, and such lawsuits shall be considered to be included in Schedule-1 of Act relating to Muluki Criminal Procedure (Code)Act, 2074.

Tagged:
Banking Offence and Punishment Act
nepal law

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Section 73: Bank may ask for Particulars, Statistics and Documents
Section 36: No Impediment to Prosecuting Cases in Accordance with Prevailing Law
Section 63: Blocklisting and Exclusion from the Blocklist
Section 88C: Function, Duty and Power of Special Administration Team
Section 12: Not to Make Loss by Making Alteration in Account or Ledger or by Committing Forgery or Fraud
Section 1: Short Title, Extension and Commencement
Section 85: Preference to be accorded
Section 97: To render necessary assistance
Section 119: Settlement of dispute through arbitration
Section 107: Minimum remuneration fixation committee
Section 72: Records of Procurement Proceedings
Section 20: Not to restrain from working elsewhere
Nepal Rastra Bank Act, 2058
Section 4: Prohibition on employing in forced labour
Section 128: Prohibition on filing of case against loss
Section 22: Provisions relating to Delivery of Notice
Section 120: Appointment of a Liquidator
Section 113: Insurance Business May Be Transferred
Section 115: The Authority may give directions to merge or to be amalgamated
Section 138: Punishment may be remitted
Section 4B: Payment for Sale of Goods or Provision of Services to a Foreigner
Section 88: Dissolution and Revocation of Registration
Section 15: Continuity of existence of employment relationship during the period held in reserve
Section 16: Clarification as to Unclear Matter on Bidding or Pre-Qualification Documents
Section 35: List to be Published
Section 30: Membership of Organisation
Section 80: Reinsurance Required
Section 25: Public Notification of Governor’s Appointment
Section 55: Price Adjustment in Procurement Contract
Section 3: License to be Obtained to Carry on Foreign Exchange Transaction
Section 92: Auditing
Section 125: Settlement of Small Amount Claim
Section 133: Annual Report Submit
Section 67: Restrictions on undertaking business in partnership or acquire assets in ownership
Section 53: Measurement, Weights and Size of Coins
Section 140: Inter-government transactions may be carried out
Section 46: Compulsory Deposit of Commercial Banks and Financial Institutions
Section 4: Establishment of An Electronic Platform
Section 62: Liquid Assets to be maintained
Section 21: Transaction, Business, Industries, or Project may be operated
Section 71: Duties of the responsible person
Section 10: Qualification of Bidder or Proponent
Section 41: Board of Directors
Section 57: Social security scheme to be applicable
Section 19: Part-time employment
Section 23: Notice to be published
Section 85: Exchange of Mutual Cooperation
Section 18: Working Area of Cooperative Organisation
Section 142: Contract not to be concluded
Section 89: Fiscal Year
Section 74: Power to Make Rules
Section 95: Powers, functions and duties of inspector
Section 79: To give information
Section 47: Remuneration need not be paid
Section 154: Formation of Expert Groups
Section 43: Functions, duties and powers of Board
Section 12: Personal Information Must be Kept Confidential
Section 3: Establishment of the Authority
Section 110: To be deputed as representative
Section 20: Cooperation to be extended
Section 88G: Recommendation May be Made for Improving the Financial Condition of the Commercial Bank or Financial Institution
Section 107: No Responsibility for Acts Done in Good Faith
Section 14: Invitation to Bids
Section 143: Employment may be terminated on the ground of health
Section 29: Granting License
Section 61: Confidentiality to be maintained
Section 37: May order capital reduction
Section 141: Punishment
Section 108: Oath of Office
Section 44: Monetary Policy
Section 17: Punishment
Section 160: Delegation of Authority
Section 17: Cooperative Organisation to be a Corporate Entity
Section 103: Functions, duties and powers of the Council
Section 1: Short title and commencement
Section 16: Trainees may be engaged in work
Section 16: Seller’s Liability
Section 25: Evaluation of Bids
Section 4: Description of Goods, Construction Works and Services to be Prepared
Section 18: Method of Submission of Bids
Section 88A: Power of the Bank to Carry Out Work of Resolution
Section 59: Termination of Procurement Contract and Remedy Therefor
Section 112: Repeal and Saving
Section 41: Provision for Direct Procurement
Section 50: Method of Review
Section 11: No Association may be Formed
Section 11B: To Search for Suspicious Person
Section 90: Provisions concerning Liquidation
Section 66: Security of Government of Nepal may be obtained
Section 11I: To Give Receipt
Section 36: Rejection of Proposal and Cancellation of Procurement Proceedings
Section 107: Preparation of New Financial Statements
Section 5: Restriction on Export and Import of Certain Currency and Bullion
Section 106A: Not to Work in Commercial Bank or Financial Institution
Section 8: Procurement Method to be Selected
Section 48: Term of Office of the Director
Section 89: Provisions relating to seasonal enterprises
Section 74A: May Formulate Technical Guidance, Procedures and Directives
Section 76: Saving
Section 86: Provisions relating to transport labours
Section 44: Sick leave
Section 173: Increment of insurance amount
Section 76: Bank’s Approval Required for Accepting Deposits or Giving Credits
Section 31: Additional remuneration to be paid
Section 70: Cooperative Promotion Fund
Section 41: Allocation of net profit
Section 42: Substitute leave
Section 13: Prohibition of Sale and Distribution
Section 88: Establishment of Credit Information Centre
Section 32: Power to Give Directions
Section 57: Prohibition of Purchase of Goods with Commercial Objectives
Section 29: Functions, Duties and Powers of the Board
Section 12: Formation of Cooperative Bank
Section 7: Functions not to be Carried out by the Bank
Section 85: Special provisions relating to construction labours
Section 43: Home leave
Section 24: Investigation and Filing of Cases
Section 73: Duties of labour
Section 88D: Power to be Automatically Suspended During the Period of Resolution
Section 49: Qualifications of Directors
Section 94: Powers, functions and duties of the Office
Section 127: Double Fine to be imposed
Section 116: Insurer Many Acquire Another Insurer
Section 108: Provisions After the Achievement of Improvement in Condition of the Insurer
Section 21: Accounting of Income and Expenditure
Section 135: Authority May Give Direction to Withold Payment of Insurance or Revoke the Insurance Policy
Section 5: Prohibition on employment of children
Section 91: Annual Report
Section 100: Punishment for Violation of the Bank’s Regulation
Section 4: Objectives of the Bank
Section 136: Authority imposing punishment
Section 33: Evaluation of Technical Proposal
Section 13: No Operation of Cooperative Organisation without Registration
Section 1: Short Title, Commencement, and Extension
Section 62: Conduct to Bidder or Proponent
Section 53: Amendment to Procurement Contract
Section 84: Preparation of Financial Statements
Section 13: Bidding Documents to be Prepared
Section 40: Weekly leave
Section 16: Permission of the Bank to be Obtained to Open an Account
Section 58: Books and Accounts
Section 24: Objective of Organisation or Association
Section 17: Provisions relating to labour to be applicable
Section 144: Punishment for those who oppose obstacles
Section 115: Management Committee may write to take action
Section 10: Types of employment
Section 50: Disqualifications of Directors
Section 162: Coordinate with Public Bodies
Section 48: Formation of Accounts Supervision Committee
Section 12: Pre-Qualification to be Determined
Section 13: Provision relating to probation period
Section 106B: Expert Service to be Provided
Section 35: May Grant Exemptions, Facilities, or Concessions
Section 14: Application to be Submitted for Registration
Section 107: Inventory to be prepared
Section 57: Soiled or Counterfeit Currency
Section 74B: Right to Remove Obstacles
Section 138: Fineable
Section 105: Formation of Management Committee
Section 96: Penalty and Punishment
Section 84: To be sent for freezing
Section 8: Qualification and Disqualification of Chairperson and Member
Section 172: Entitlement to remuneration and other benefits
Section 70: The Insurance Appraisal
Section 33: Can open a liaison office
Section 34: Audit Committee
Section 61A: Departmental Action to be Taken
Section 61: Obligations of labour supplier
Section 112: Notice to be given for submission of liabilities
Bonus Act 2030
Section 183: Repeal and saving
Section 2: Definition
Section 26: Rejection of Bids or Cancellation of Procurement Proceedings
Section 33: May become members
Section 156: Establishment of Insurance Institutions
Schedule
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