Section 80: Provisions concerning Blacklist

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1) A blacklist along with name and other details of the person misusing the credit amount availed from a Cooperative Organization or not paying the principal and interests within the specified time may be publicised.

2) Other provisions concerning publication of the blacklist shall be as prescribed.

Tagged:
cooperatives act
nepal law

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Section 54: Measurement, Weights and Size of Coins
Section 44: Directors not to continue to hold the office
Section 70: Cooperative Promotion Fund
Section 73: Investment in Subsidiary Company
Section 170: Fixation of basic remuneration
Section 6A: Preparation of Exiting List
Section 28: Right to File a Complaint
Section 59: Nepal Rastra Bank may take over Management
Section 21: Disqualification of the Directors
Section 128: Prohibition on filing of case against loss
Section 88K: Actions Prior to the Commencement of the Action Relating to Resolution to be Inactive
Section 94: Powers, functions and duties of the Office
Section 96: Penalty and Punishment
Section 52: Power to Issue Banknotes and Coins
Section 24: Investigation and Filing of Cases
Section 40: Directives may be given to call an Extraordinary General Meeting
Section 60: Able to create a whistleblowing policy
Section 35: Evaluation of Financial Proposals
Section 85: Special provisions relating to construction labours
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Section 131: Misconduct and punishment
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Section 101: Insurer Deemed to be Problematic
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Section 161: Contact with the Government of Nepal
Section 88F: New Balance Sheet to be Prepared
Section 161: Appeal to the Supreme Court
Section 34: Entitlement of labours to remuneration
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Section 55: Price Adjustment in Procurement Contract
Section 8: Right relating to trade union
Section 57: Prohibition of Purchase of Goods with Commercial Objectives
Section 60: De-registration
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Section 36: Paid Up Capital of the Insurer
Section 109: Authority may be delegated
Section 145: Departmental actions may be taken
Section 6: Prohibition on discrimination
Section 45: Prospectus and Issue of Shares
Section 67: Procurement process under this Act not to be applied
Section 49: Qualifications of Directors
Section 59: Technical or Management Service Agreement
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Section 116: Insurer Many Acquire Another Insurer
Section 77: Restriction on Rate of Interest
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Section 90: Account System
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Section 38: Procurement Contract to be Concluded
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Section 49: Accumulation of leave
Section 121: Priorities on the Payment of Liabilities in Case of Liquidation of the Insurance company
Section 84: Preparation of Financial Statements
Section 147: Compulsory retirement
Section 73: Details to be made available
Section 68: Formulation of safety and health Policy
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Section 110: Power to Frame Rules and Bylaws
Section 33: Evaluation of Technical Proposal
Section 18: Working Area of Cooperative Organisation
Section 13: Operation of Accounts
Section 14B: Not to carry out banking transactions in an illegal manner
Section 165: Provide Expert Services
Section 79: Micro-Insurance Regulation Fees
Section 124: Punishment
Section 17: Provisions relating to labour to be applicable
Section 97: To render necessary assistance
Section 53: To receive gratuity
Section 71: Allocation of Savings
Section 173: Increment of insurance amount
Section 54: Committee or sub-committee may be formed
Section 27: Acting Governor
Section 17: Deadline for Submission of Bids or Pre-Qualification Proposals
Section 127: Person Entitled to Get Payment
Section 112: Repeal and Saving
Section 151: Insurance Development Fund
Section 113: Submission of individual claims
Section 86D: Effect of the Control of the Bank on any Commercial Bank or Financial Institution
Section 102: Measures For the Reformation of Problematic Insurer
Section 19: Part-time employment
Section 60: Submission of details by licensee
Section 4: Prohibition on employing in forced labour
Section169: Enact and Enforce Regulations
Section 56: Management of Insurance Company
Section 136: Suspension of License or Ban of Insurance Business
Section 26: Remuneration may be repatriated in convertible foreign currency
Section 37: Power to Make a Directory
Section 84: Inspection and Supervision
Section 3A: Power of Bank to Take Action
Section 93: Submission of Report to Government of Nepal
Section 141: Punishment
Section 31: Pursuant to the Consumer Protection Act
Section 33: Grievance Management
Section 137: Social Audits may cause to be conducted
Section 91: Annual Report
Section 105A: State Government may constitute a State Labour Advisory Council
Section 40: Weekly leave
Section 7: Prohibition on discrimination in remuneration for equal work
Section 72: Accepting risk based on the property itself
Section 36: General Meeting
Section 133: Appeal may be filed
Section 6: Power of Government of Nepal to Obtain Foreign Exchange
Section 1: Short title and commencement
Section 135: Opportunity to be given to submit clarification
Section 26: Functions of National Cooperatives Federation
Section 88O: Application for Liquidation May be Made
Section 27: To be considered ineligible
Section 53: Amendment to Procurement Contract
Section 164: Decision may be made by the Labour Court
Section 66: Insurance Not to Be Done
Section 47: Remuneration need not be paid
Section 42: Special Provision Relating to Ration Procurement
Section 9: Not to misuse banking resources, means and assets
Section 18: Government to be the plaintiff
Section 71: Deposit Collection
Section 39: Compulsory Reserve Fund
Section 11A: Designation of Investigating Officer
Section 7: Not to avail or provide loans in an unauthorised manner
Section 49: Functions, duties and powers of Accounts Supervision Committee
Section 9C: Restriction on Making or Receiving Payment
Section 111: Guidelines to be Framed and Implemented
Section 74: Consultation on the Matter of Law Reform
Section 174: Delegation of authority
Section 107: Minimum remuneration fixation committee
Section 42: Assets to be maintained more than liabilities
Section 149: Labours to get first priority
Section 86A: Commercial Banks and Financial Institutions to Provide Information to the Bank
Section 105: Trust Accounts
Section 119: Cooperative may be sought
Section 12: Flow of Public Information
Section 135: Special Provisions concerning operation of Association
Section 100: Punishment for Violation of the Bank’s Regulation
Section 88M: Final Description of the Work Relating to Resolution to be Submitted
Section 17: Buyer’s Obligations
Section 92: Registrar
Section 19: Withdrawal and Modification of Bid
Section 1: Short title and commencement
Section 91: License to Insurance Mediators
Section 29: Not to compel to work overtime
Section 72: Records to be maintained
Section 23: Constitution, Functions and Duties of Inquiry Committee
Section 88: Establishment of Credit Information Centre
Section 14: Application to be Submitted for Registration
Section 95: Acts Deemed to be Offences Under this Act
Section 140: Termination of time-based and work-based employment
Section 59: License to be obtained
Section 24: Work permit may be issued
Section 86: No hindrance to take actions
Section 2: Definitions
Section 23A: Standards to be Followed
Section 106C: Government of Nepal May Give Directives
Section 84: Provisions relating to tea-estate labours
Section 94: Report on Monetary Policy
Section 142: Contract not to be concluded
Section 117: Report to be submitted
Section 7: Responsibility Towards Procurement Activities
Section 69: Banker, Advisor and Financial Agent
Section 44: Construction Works May be Caused to be Carried Out by the Users Committee or Beneficiary Community
Section 40: Computation of net profit and loss
Section 166: Issue Orders and Directives
Section 104: Organisation or Association may be declared problematic
Section 89: Appointment of a Liquidator
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Section 83: Direction may be issued
Section 36: Rejection of Proposal and Cancellation of Procurement Proceedings
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Section 137: Period for taking decision
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Preamble
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Section 66: Foreign Exchange Reserve
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Section 81: To engage in easier work
Section 52A: Provisions Relating to Advance Payment
Section 112: Performance evaluation of labours by enterprise
Section 39: Remuneration for reserve period
Section 45: Directors may be removed from Office
Section 138: Fineable
Section 23: Values, norms and principles of cooperative to be complied with
Section 12: Formation of Cooperative Bank
Section 65: Dealing in Foreign Exchanges
Section 118: Terms and conditions of services of chairperson and members of Management Committee
Section 81: Credit Information Centre
Section 4B: Payment for Sale of Goods or Provision of Services to a Foreigner
Section 103: Special Administration/Management Team
Section 166: Decisions to be executed
Section 70: Legal Documents to be Kept on Website
Section 135: Authority May Give Direction to Withold Payment of Insurance or Revoke the Insurance Policy
Section 29: Coordination Required
Section 59: Account of Issued Currency
Section 11: Oath to be taken
Section 12: Power of Bank to Give Direction, Frame By-Law or Issue Order or Notice
Section 51: Leave not as a matter of right
Section 29: Functions, Duties and Powers of the Board
Section 21: Provisions relating to social security
Section 35: Function, Duties and Powers of the Audit Committee
Section 118: Conditions Relating to Liquidation of Insurer
Section 26: Prior approval required
Section 10: Types of employment
Section 21 Deemed to Have Committed an Offense
Section 46: Compulsory Deposit of Commercial Banks and Financial Institutions
Section 106B: Expert Service to be Provided
Section 9: Relation between the Government of Nepal and the Bank
Section 16: Permission of the Bank to be Obtained to Open an Account
Section 95: Cancellation of License
Section 29: Consultancy Services May be Procured
Section 11J: To Submit Report
Section 131: Authority to adjudicate a case
Section 35: Facilities not to be entitled to
Section 82: Information to be Furnished to Bank
Section 35: May Grant Exemptions, Facilities, or Concessions
Section 18: Inquiry and Institution of Case
Section 22: Grounds for Removal of the Directors from Office
Section 48: Review Committee
Section 64: Public Procurement Monitoring Office
Section 36: No Impediment to Prosecuting Cases in Accordance with Prevailing Law
Section 157: Case may be compromised
Section 4: Procedure for Carrying on Foreign Exchange Transactions
Section 22: Opening of Bids
Section 20: Qualifications of the Directors
Section 111: Formation of labour relation committee
Section 16: Seller’s Liability
Section 48: Term of Office of the Director
Section 6: Formation of Provincial Sectoral Cooperative Association
Section 79: Regulatory Powers of the Bank
Section 112: Notice to be given for submission of liabilities
Section 41: Provision for Direct Procurement
Section 11: No Association may be Formed
Section 22: Power to Frame Rules
Section 16: Meeting of the Board
Section 37: May order capital reduction
Section 130: Observance of discipline and duties
Section 65: To make inspection, supervision and monitoring
Section 9: Formation of Specialised Cooperative Association
Section 160: Procedures of the cases
Section 20: Validity Period of Bid
Section 17: Punishment
Section 4A: Provisions Relating to Foreign Exchange Obtained by Citizens of Nepal
Section 17: Time and limitation for the Lodgement of First Information Report
Section 30: Membership of Organisation
Section 41: Claim Payable Fund and Reserve Fund
Section 141: Provisions concerning tax
Section 15: International Level Bidding
Section 167: Pursuant to this Act
Section 16: Punishment to the Persons Creating Hindrance
Section 58: Functions, Duties and Power of Chief Executive
Section 45: Works May be Done or Cause to be Done by Force Account
Section 38: Measures to Implement the Act
Section 158: High Court to perform functions of Labour Court
Section 75: Credit to the Government of Nepal and Purchase of Government Debt Bonds
Section 138: Cooperative Education
Section 34: Opening of Financial Proposal
Section 37: Entitlement to festival expense
Section 8: Qualification and Disqualification of Chairperson and Member
Section 142: Employment may be terminated on the ground of incompetence
Section 154: Proceeding against contempt of court
Section 96: Obligations of inspector or employee
Section 91: Utilisation of Assets after Liquidation
Section 129: To refer for investigation
Section 66: Provision Concerning Procurement to be Made in Special Circumstances
Section 101: Making application in convenient Office
Section 121: Right to strike for settlement of collective disputes
Section 131: Operation and Management of Insurance in Province
Section 9: Tenure of Chairperson and Members
Section 61A: Departmental Action to be Taken
Section 107: Preparation of New Financial Statements
Section 49: Application May be Filed Before the Review Committee
Section 2: Definitions
Section 32: Prohibition on Vested Personal Interest
Section 69: Procurement Transaction May be Carried Out Through Electronic Communications Means
Section 94: Delegation of Authority
Section 130: Government of Nepal to be a plaintiff
Section 130: Insurance Mediation
Section 159: To forward the matter to the body having jurisdiction
Section 14: Information to be provided to the Authority
Section 41: Allocation of net profit
Section 178: Transitional provisions
Section 85: Exchange of Mutual Cooperation
Section 67: Prohibition on collecting fee from labour
Section 99: Fine for Violation of the Bank’s Regulation
Section 79: To give information
Electronic Commerce (E-Commerce) Act 2081
Section 11F: Power to Hold in Detention
Section 56: No Distribution of Dividend
Section 109: Transfer may be made
Section 97: Special Provisions concerning Inspection and Monitoring of Organisation or Association carrying out transactions of savings and credits
Section 51: Reference interest rate may be determined
Section 171: Act Implementation Measurement
Section 9: Right to remedy
Section 115: The Authority may give directions to merge or to be amalgamated
Section 10: Restriction on Export and Transmission of Securities
Place and date of commencement of the remaining Sections of the Foreign Exchange (Regulation) Act, 2019
Section 63: Payment of remuneration and other benefits
Section 63: Provisions concerning sale and withdrawal of shares
Section 55: Delegation of Powers
Section 97: Prohibition to act
Section 20: Cooperation to be extended
Section 51: Discontinue to hold the office of Director
Section 168: Power to impose punishment in the event of non-execution of judgment, compromise or agreement
Section 44: Allotment of Shares
Section 85: Preference to be accorded
Section 147: Prevailing law relating to companies not to apply
Section 156: Establishment of Insurance Institutions
Section 19: Proceedings may be initiated by detaining into the custody
Section 87: Audit of Insurer
Section 18: Method of Submission of Bids
Section 79: Debts to be recovered
Section 23: Examination of Bids
Section 3: Establishment of the Authority
Section 149: No Obstruction for Punishment
Section 102: Formation of Central Labour Advisory Council
Section 1: Short Title and Commencement
Section 9: Transfer of Goods or Services
Section 101: Procedures for Pecuniary Penalty and Punishment
Section 114: Application may be made to the Office
Section 144: Punishment for those who oppose obstacles
Section 28: Meeting of the Board
Section 87: Provisions concerning Amalgamation and Division
Section 39: Meeting General Meeting
Section 146: Resumption of operation
Section 7: Functions not to be Carried out by the Bank
Section 8: Duty of Importers
Section 177: Labour coordination committee
Section 100: Regulation Fee
Section 20: Not to restrain from working elsewhere
Section 14: Invitation to Bids
Section 153: Powers of Labour Court
Section 103: ………………….
Section 137: Revocation (Cancellation) of License of the Insurer
Section 63: Blocklisting and Exclusion from the Blocklist
Section 36: Employees of the Bank
Section 39: Capital of the Bank
Section 176: Special powers of the Ministry
Section 86I: Right to Appeal Against the Order of the Bank
Section 10: Qualification of Bidder or Proponent
Section 25: Public Notification of Governor’s Appointment
Section 134: Power to suspend
Section 37: Functions, Duties and Powers of Preliminary General Meeting
Section 8: Not to misuse credit
Section 145: Limitation for Complaint
Section 45: Maternity leave
Section 152: Repeal and Saving
Section 151: Formation of Labour Court
Section 43: Home leave
Section 17: Cooperative Organisation to be a Corporate Entity
Section 73: Delegation of Power
Section 78: Exemptions, Facilities and Discounts
Section 43: Provision Relating to Renting House and Land and Obtaining Service on Contract
Section 33: May become members
Section 152: Majority decision to prevail
Section 11: Process and Stage of Bidding
Section 121: Provisions concerning Employees of Management Committee
Section 50: Method of Review
Section 24: Existing Licenses
Section 140: Offence
Section 120: Appointment of a Liquidator
Section 165: Appeal
Section 75: Micro Insurance is Required
Section 13: Bidding Documents to be Prepared
Section 132: Prohibition of sexual harassment
Section 52: Meetings of Board of Directors
Section 12: Pre-Qualification to be Determined
Section 4:
Section 11: Not to stop credit facility in the way to loss working project of borrower
Section 171: Special provisions relating to managers and managerial level labours
Section 99: Power of the Office to give direction
Section 55: Prohibition on Disbursing Credit
Section 57: Payment of Bill or Invoice
Section 146: Government of Nepal to be Plaintiff
Section 3: Electronic Trading May be Carried Out
Section 76: Appointment of an Auditor
Section 108: Provisions After the Achievement of Improvement in Condition of the Insurer
Section 24: Restriction on Insurance Business without license
Section 114: Insurer May Merge or be Amalgamated
Section 73: Duties of labour
Section 78: Claim of Micro-Insurance
Section 70: Consultation and Information Relating to External Debt
Section 83: Accounts to be maintained accurately
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