Section 11A: Designation of Investigating Officer

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The Government of Nepal may designate the investigating officer to inquire and investigate into the offences under this Act.

Tagged:
Foreign Exchange (Regulation) Act 2019
nepal law

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Section 57: Soiled or Counterfeit Currency
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Section 102: Filing Appeals
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Section 155: Insurance Information Centre
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Section 48: Mourning leave
Section 65: Functions, Duties and Powers of Public Procurement Monitoring Office
Section 9: Tenure of Chairperson and Members
Section 52A: Provisions Relating to Advance Payment
Section 11: Not to stop credit facility in the way to loss working project of borrower
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Section 169: Procedure relating to service of notice
Section 41: Board of Directors
Section 67: Find of a Cooperative Organisation
Section 98: Bank to Provide Information
Section 81: Re-Insurance Business
Section 25: Language of the contract
Section 3B: Other Provisions Relating to Foreign Exchange Transactions
Section 11: International Cooperation and Relationship
Section 171: Special provisions relating to managers and managerial level labours
Section 109: Transfer may be made
Section 66: Liability of labours to rest on the main employer
Section 98: Report to be submitted
Section 63: Insurance Policy
Section 37: Negotiations with the Proponent
Section 31: Soliciting Proposals
Section 7: Duty of Persons Who Have Source to Obtain Foreign Exchange
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Section 103: Special Administration/Management Team
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Section 149: Power to frame Rules
Section 62: Revocation, suspension of license or fine
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Section 86H: Decreasing the Capital of Problematic Commercial Bank or Financial Institution
Section 88: Establishment of Credit Information Centre
Section 59: Technical or Management Service Agreement
Section 122: Insolvency of the Branch Office of Foreign Insurance Company Situated in Nepal
Section 30: Membership of Organisation
Section 165: Provide Expert Services
Section 59: Termination of Procurement Contract and Remedy Therefor
Section 1: Short title and commencement
Section 67: Issuance of Debt Bond Against Gold and Foreign Currency
Section 66: Foreign Exchange Reserve
Section 7: Prohibition on discrimination in remuneration for equal work
Section 37: May order capital reduction
Section 56: No Distribution of Dividend
Section 32: Power to Give Directions
Section 12: Not to Make Loss by Making Alteration in Account or Ledger or by Committing Forgery or Fraud
Section 151: Standards, Directives or Procedures may be framed and submit
Section 61: Conduct of the Official Involved in Public Procurement Proceedings
Section 9: Payment of Price of the Exported Goods
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Section 124: Payment of Re-insurance Claim
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Section 57: Appointment of the Executive Director
Section 145: Retrenchment may be made
Section 16: Registration may be Denied
Section 24: Restriction on Insurance Business without license
Section 96: Penalty and Punishment
Section 48: Formation of Accounts Supervision Committee
Section 142: Employment may be terminated on the ground of incompetence
Section 20: Cooperation to be extended
Section 21: Bid Security
Section 12: Pre-Qualification to be Determined
Section 2: Definitions
Section 33: May become members
Section 70: Consultation and Information Relating to External Debt
Section 117: Report to be submitted
Section 101: Procedures for Pecuniary Penalty and Punishment
Section 64: Provisions Concerning Withdrawal of Amount and Operation of Accounts
Section 2: Definitions
Section 25: Government of Nepal to be the plaintiff
Section 86D: Effect of the Control of the Bank on any Commercial Bank or Financial Institution
Section 73: Investment in Subsidiary Company
Section 50: Discount Rate and Rate of Interest for Refinance
Section 38: Prohibition on deduction of remuneration
Section 85: Preference to be accorded
Section 182: Powers to frame rules
Section 67: Procurement process under this Act not to be applied
Section 52: Meetings of Board of Directors
Section 16: Trainees may be engaged in work
Section 128: Complaint Relating to Payment of Claim
Section 161: Appeal to the Supreme Court
Section 61: Confidentiality to be maintained
Section 38: Measures to Implement the Act
Section 165: Appeal
Section 3: Procurement to be Made as Per This Act
Section 151: Insurance Development Fund
Section 60: Currency Recall or Withdrawal
Section 150: Insured Insurance Protections Fund
Section 176: Special powers of the Ministry
Section 8: Duty of Importers
Section 150: Special provisions relating to regulation, monitoring and supervision
Section 14: Application to be Submitted for Registration
Section 42: Assets to be maintained more than liabilities
Section 49: Loan and Refinance to Commercial Banks and Financial Institutions
Section 22: Liabilities to be limited
Section 20: Not to restrain from working elsewhere
Section 113: Audit Report to be prepared
Section 34: Cancellation of License
Section 134: Power of The Authority
Section 39: Compulsory Reserve Fund
Section 71: Deposit Collection
Section 57: Social security scheme to be applicable
Section 33: Evaluation of Technical Proposal
Preamble
Section 18: Tenure of Office of the Director
Section 10: Not to acquire assets or open account by borrower who has over dues
Section 93: Submission of Report to Government of Nepal
Section 39: Remuneration for reserve period
Section 52: Limit of Personal Saving
Section 23: Punishment
Section 18: Engagement in work as trainee labour
Section 167: Pursuant to this Act
Section 11J: To Submit Report
Foreign Exchange (Regulation) Act 2019
Section 14: Continuity of existence of the employment relationship despite change in ownership
Section 26: Summary Procedure to be Adopted
Section 84: To be sent for freezing
Section 4: Description of Goods, Construction Works and Services to be Prepared
Section 19B: Power to request details
Section 55: Price Adjustment in Procurement Contract
Section 28: Meeting of the Board
Section 145: Limitation for Complaint
Section 40: Provision Relating to Sealed Quotation
Section 8: Procurement Method to be Selected
Section 102: Formation of Central Labour Advisory Council
Section 26: Waiver in the Claim of Punishment may be Happen
Section 141: Employment may be terminated voluntarily
Section 43: Restriction on Distribution of Dividend
Section 88: Right to give order with respect to Audit of Insurer
Section 38: Insurance Fund
Section 1: Short title and commencement
Section 6: Not to obtain or make payment by way of abuse or unauthorised use of electronic means
Section 87: Establishment of Information Network
Section 62: Conduct to Bidder or Proponent
Section 149: Labours to get first priority
Section 11: Process and Stage of Bidding
Section 51: Reference interest rate may be determined
Section 54: Committee or sub-committee may be formed
Section 16: Punishment to the Persons Creating Hindrance
Section 107: Minimum remuneration fixation committee
Section 61A: Departmental Action to be Taken
Section 54: Variation Order
Section 12: Power of Bank to Give Direction, Frame By-Law or Issue Order or Notice
Section 32: Can open a branch office
Section 29: Granting License
Section 148: No Hindrance to take actions according to prevailing laws
Section 113: Submission of individual claims
Section 31: Additional remuneration to be paid
Section 75: Repeal and Amendment
Section 66: Security of Government of Nepal may be obtained
Section 144: Punishment for those who oppose obstacles
Section 23: Constitution, Functions and Duties of Inquiry Committee
Section 74A: May Formulate Technical Guidance, Procedures and Directives
Section 88A: Power of the Bank to Carry Out Work of Resolution
Section 24: Non-Procession of Bids
Section 57: Prohibition of Purchase of Goods with Commercial Objectives
Section 15: To be Registered
Section 116: Collective claim may be submitted
Section 112: Performance evaluation of labours by enterprise
Section 111: Other Provisions Regarding Special Management of The Insurer
Section 27: Acceptance of Bid and Procurement Contract
Section 111: Guidelines to be Framed and Implemented
Section 91: To observe fair labour practice
Section 71: Allocation of Savings
Section 12: Personal Information Must be Kept Confidential
Section 37: Power to Make a Directory
Section 35: May Grant Exemptions, Facilities, or Concessions
Section 36: Paid Up Capital of the Insurer
Section 128: Nepal Rastra Bank may punish
Section 14: Obligations of the Intermediary Practitioner
Section 20: Validity Period of Bid
Section 20: No Exemption from Liability
Section 87: Special provisions relating to tourism labours
Section 16: Meeting of the Board
Section 42: Special Provision Relating to Ration Procurement
Section 133: Annual Report Submit
Section 23A: Standards to be Followed
Section 97: Prohibition to act
Section 125: Picketing or assembly may be made
Section 108: Provisions concerning Payment of Liabilities
Section 89: Appointment of a Liquidator
Section 86: Appointment of Auditor of Insurer
Section 10: Goods or Services May be Returned
Section 31: Delegation of powers
Section 117: Liquidation of Insurance Company
Section 17: Appointment of the Directors
Section 88L: Other Provisions Relating to Resolution
Section 6: Disclosure of Details
Section 59: Nepal Rastra Bank may take over Management
Section 10B: Provisions Relating to Lending and Borrowing of Loans in Foreign Exchange
Section 23: Foreign citizen to obtain work permit to work in Nepal
Section 89: Fiscal Year
Section 120: Appointment of a Liquidator
Section 99: Fine for Violation of the Bank’s Regulation
Section 128: Prohibition on filing of case against loss
Section 59: Account of Issued Currency
Section 4:
Section 170: Implementing Guidelines and Procedures
Section 88H: Bridge Institution or Unit May be Established
Section 69: Secured Capital Redemption Fund
Section 24: Work permit may be issued
Section 67: Restrictions on undertaking business in partnership or acquire assets in ownership
Section 60: Submission of details by licensee
Section 138: Cooperative Education
Section 9: Transfer of Goods or Services
Section 121: Priorities on the Payment of Liabilities in Case of Liquidation of the Insurance company
Section 53: To receive gratuity
Section 160: Delegation of Authority
Section 91: Annual Report
Section 15: International Level Bidding
Section 95: Cancellation of License
Section 65: Group Insurance Fund
Section 157: Collection of Statistics
Section 58: Books and Accounts
Section 76: To stop work in the case of immediate danger
Section 150: To issue the certificate of experience
Section 6: Formation of Provincial Sectoral Cooperative Association
Section 76: Bank’s Approval Required for Accepting Deposits or Giving Credits
Section 2: Definitions
Section 131: Misconduct and punishment
Section 39: Capital of the Bank
Section 30: Provisions relating to overtime
Section 118: Terms and conditions of services of chairperson and members of Management Committee
Section 69: Banker, Advisor and Financial Agent
Section 5: Restriction on Export and Import of Certain Currency and Bullion
Section 93: Responsibilities of Insurance Intermediaries
Section 25: Evaluation of Bids
Section 4: Formation of District Sectoral Cooperative Association
Section75: Saving from action
Section 5: Not to make unauthorised withdrawals or payments
Section 89: Recommending Action
Section 92: Auditing
Section 78: Claim of Micro-Insurance
Section 179: This Act to prevail
Preamble
Section 29: Coordination Required
Section 22: Opening of Bids
Section 88B: Provision Relating to the Formation of the Special Administration
Section 13: Not to Derive Excess, Low or False Valuation or Prepare False Financials
Section 152: Majority decision to prevail
Section 17: Deadline for Submission of Bids or Pre-Qualification Proposals
Section 110: Power to Frame Rules and Bylaws
Section 5: Functions, Duties and Power of the Authority
Section 83: Direction may be issued
Section 100: Labour audit to be made
Section 86G: Can be Subject of Resolution
Section 26: Rejection of Bids or Cancellation of Procurement Proceedings
Section 17: Cooperative Organisation to be a Corporate Entity
Section 78: Exemptions, Facilities and Discounts
Section 41: Claim Payable Fund and Reserve Fund
Section 8: Right relating to trade union
Section 129: Collective bargaining or agreement to be made in good faith
Section 49: Qualifications of Directors
Section 19: Proceedings may be initiated by detaining into the custody
Section 101: Making application in convenient Office
Section 1: Short Title, Extension and Commencement
Section 34: Termination of membership
Section 149: No Obstruction for Punishment
Section 151: Formation of Labour Court
Section 98: Ministry to conduct Inspection and Monitoring
Section 103: Functions, duties and powers of the Council
Section 5: Formation of District Cooperative Association
Section 148: Request for Details
Section 8: Not to misuse credit
Section 82: Special provisions relating to treatment of occupational disease
Section 159: To forward the matter to the body having jurisdiction
Section 94: Report on Monetary Policy
Section 2: Definitions
Section 88F: New Balance Sheet to be Prepared
Section 131: Authority to adjudicate a case
Section 93: Provisions relating to Office and inspectors
Section 21 Deemed to Have Committed an Offense
Section 11B: To Search for Suspicious Person
Preamble
Section 77: Ineligibility for Appointing Auditor
Section 27: Remuneration, conditions of service, benefits of and other provisions relating to foreign labours
Section 130: Observance of discipline and duties
Section 9: Procurement to be Made by Inviting Open Bid
Section 109: Provisions to be made in Case improvement Not Achieved in the Condition of the Insurer
Section 84: Inspection and Supervision
Section 61: Reproduction and Counterfeiting of Currency
Section 38: Confidentiality
Section 34: Deemed to Have Been Done by the Entrepreneur Himself
Section 50: Computation of year
Section 156: Establishment of Insurance Institutions
Section 14: Formation of the Board
Section 49: Application May be Filed Before the Review Committee
Section 148: Payment of benefits
Section 73: Details to be made available
Section 124: Punishment
Section 38: Functions, Duties and Powers of Annual General Meeting
Section 127: Person Entitled to Get Payment
Section 64: Insurance Premium
Section 34: Opening of Financial Proposal
Section 17: Time and limitation for the Lodgement of First Information Report
Electronic Commerce (E-Commerce) Act 2081
Section 137: Social Audits may cause to be conducted
Section 21: Disqualification of the Directors
Section 144: Notice to be given
Section 65: To make inspection, supervision and monitoring
Section 83: Dues to recover
Section 121: Provisions concerning Employees of Management Committee
Section 92: Registrar
Section 79: Micro-Insurance Regulation Fees
Section 26: Functions of National Cooperatives Federation
Section 81: Credit to Prescribed Sectors
Section 20: Reward to be Provision of Information
Section 110: To be borne from Assets of Organisation or Association
Section 62: Insurance Contract
Section 126: Apparent loss or damage
Section 121: Right to strike for settlement of collective disputes
Section 36: Entitlement to annual increment in remuneration (grade)
Section 63: Provisions concerning sale and withdrawal of shares
Section 88O: Application for Liquidation May be Made
Section 138: Fineable
Section 67: Prohibition on collecting fee from labour
Section 126: Employment contract not to be violated
Section 136: Authority imposing punishment
Section 50: Transaction of Savings and Credits to be made concentrating on Member
Section 159: Submission of Report to Government of Nepal
Section 27: Power to Refuse Prior Approval
Section 52: Power to Issue Banknotes and Coins
Section 19: Prohibition of Engaging in Improper Commercial or Business Activities
Section 90: Provisions concerning Liquidation
Section 6A: Preparation of Exiting List
Section 50: Method of Review
Section 23: Repeal
Section 44: Monetary Policy
Section 134: Due Amount to be recovered
Section 19: Part-time employment
Section 90: Work should not be done without a license
Section 7: Functions not to be Carried out by the Bank
Section 142: Contract not to be concluded
Section 14: Invitation to Bids
Section 21: Accounting of Income and Expenditure
Section 45: Maternity leave
Section 23: Audit Committee
Section 18: Liability Relating to Transportation
Section 18B: Certification of Copy of Document Related to Foreign Exchange
Section 74: Consultation on the Matter of Law Reform
Section 88C: Function, Duty and Power of Special Administration Team
Section 14B: Not to carry out banking transactions in an illegal manner
Section 143: Employment may be terminated on the ground of health
Section 164: Decision may be made by the Labour Court
Section 49: Functions, duties and powers of Accounts Supervision Committee
Section 68: Formulation of safety and health Policy
Section 33: Can open a liaison office
Bonus Act 2030
Section 178: Transitional provisions
Section 101: Cooperative Savings and Credits Security Fund
Section 1: Short title and commencement
Section 76: Saving
Section 79: To give information
Section 13: Bidding Documents to be Prepared
Section 9A: To Receive Payment of Value of Exported Goods
Section 10: Restriction on Export and Transmission of Securities
Section 41: Public leave
Section 42: Election of Board
Section 11D: Power to Search Building or Place of Transaction
Section 18: Method of Submission of Bids
Section 131: Operation and Management of Insurance in Province
Section 62: Liquid Assets to be maintained
Section 21: Action not be initiated on the ground of breach of secrecy
Section 18: Inquiry and Institution of Case
Section 4: Procedure for Carrying on Foreign Exchange Transactions
Section 106: Actions not to be Invalid
Section 88I: Sequence of Priority of Payment
Section 55: Accidental insurance to be made
Section 8: Privileges and Facilities to the Bank
Section 177: Labour coordination committee
Section 51: Procurement Proceeding to be Withheld
Section 140: Offence
Section 20: Qualifications of the Directors
Section 67A: Procurement Proceedings Should Not Be Obstructed
Section 36: No Impediment to Prosecuting Cases in Accordance with Prevailing Law
Section 7: Not to avail or provide loans in an unauthorised manner
Section 123: Saving of actions taken in good faith
Section 16: Seller’s Liability
Section 6: Power of Government of Nepal to Obtain Foreign Exchange
Section 137: Revocation (Cancellation) of License of the Insurer
Section 76: Appointment of an Auditor
Section 72: Records of Procurement Proceedings
Section 119: Power of The Authority to Initiate the liquidation Process
Section 69: Duties of employer towards labour
Section 22: Restriction on employment of foreigners
Section 61: Type of Insurance Business
Section 135: Authority May Give Direction to Withold Payment of Insurance or Revoke the Insurance Policy
Section 3: To remain as minimum standards
Section 51: Discontinue to hold the office of Director
Section 19: Remuneration and Other Benefits to the Directors
Place and date of commencement of the remaining Sections of the Foreign Exchange (Regulation) Act, 2019
Section 22: Provisions relating to Delivery of Notice
Section 6: Prohibition on discrimination
Section 15: Appointment of the Governor
Section 80: Provisions concerning Blacklist
Section 136: Suspension of License or Ban of Insurance Business
Section 68: Method of Communication
Section 94: Powers, functions and duties of the Office
Section 79: Regulatory Powers of the Bank
Section 42: Allocation of net loss
Section 115: Decision to be made by the Office
Section 47: Dissolution of Board
Section 90: Account System
Section 86E: The Reformative Measures and Power to be Used by the Bank or the Official Appointed by the Bank
Section 86C: Bank to Take Action Against Problematic Commercial Bank or Financial Institution
Section 173: Increment of insurance amount
Section 1: Short Title, Extension and Commencement
Section 16: Permission of the Bank to be Obtained to Open an Account
Section 9B: Acts Not to be Done by the Exporter
Section 97: Special Provisions concerning Inspection and Monitoring of Organisation or Association carrying out transactions of savings and credits
Section 25: ……………………………
Section 105: Official to be Suspended
Section 24: Objective of Organisation or Association
Section 86: …………………
Section 6: Procurement Plan to be Prepared
Section 163: Power of the Department or Office to decide
Section 21: Claim or Complaint Not to Lie
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