Section 11F: Power to Hold in Detention

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A person arrested under this Act may, with the leave of the Adjudicating Authority, be held in detention in the course of inquiry and investigation, for a period not exceeding thirty days and not more than seven days at a time.

Tagged:
Foreign Exchange (Regulation) Act 2019
nepal law

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Section 90: Provisions concerning Liquidation
Section 85: Exchange of Mutual Cooperation
Section 154: Formation of Expert Groups
Section 40: Computation of net profit and loss
Section 36: Entitlement to annual increment in remuneration (grade)
Section 10A: Regulation of Investment Abroad
Section 77: Restriction on Rate of Interest
Section 2: Definitions
Section 21: Accounting of Income and Expenditure
Section 35: Payment of remuneration
Section 14: Obligations of the Intermediary Practitioner
Section 74: Power to Make Rules
Section 32: Fixation of working hours
Section 24: Issuance of order for creating encumbrances over the assets of a foreign individual
Section 74: To form safety and health committee
Section 175: Saving of acts done in good faith
Section 12: Vacancy in the office of Chairperson or Member
Section 4: Procedure for Carrying on Foreign Exchange Transactions
Section 66: Liability of labours to rest on the main employer
Section 61: Confidentiality to be maintained
Section 16: Clarification as to Unclear Matter on Bidding or Pre-Qualification Documents
Section 72: Duties of manufacturers, importers and suppliers
Section 9: Payment of Price of the Exported Goods
Section 39: Remuneration for reserve period
Section 69: Duties of employer towards labour
Section 48: Mourning leave
Section 21 Deemed to Have Committed an Offense
Section 10C: Provisions Relating to Repatriation, Investment of, and Transfer of Right in Foreign Exchange
Section 147: Prevailing law relating to companies not to apply
Section 43: Provision Relating to Renting House and Land and Obtaining Service on Contract
Section 33: May become members
Section 88M: Final Description of the Work Relating to Resolution to be Submitted
Section 3: Electronic Trading May be Carried Out
Section 146: Resumption of operation
Section 117: Report to be submitted
Section 26: Summary Procedure to be Adopted
Section 77: Direction to stop the work
Section 17: Deadline for Submission of Bids or Pre-Qualification Proposals
Section 42: Substitute leave
Section 52: Limit of Personal Saving
Section 76: Saving
Section 79: Micro-Insurance Regulation Fees
Section 68: Reserve Fund
Section 65: Dealing in Foreign Exchanges
Section 40: Provision Relating to Sealed Quotation
Section 28: To be governed as per the prevailing laws
Section 68: Possession of Property Prohibited
Section 35: Facilities not to be entitled to
Section 10B: Provisions Relating to Lending and Borrowing of Loans in Foreign Exchange
Section 23: Examination of Bids
Section 19: Working Area of Association and Cooperative Bank
Section 14: Formation of the Board
Section 12: Personal Information Must be Kept Confidential
Section 110: To be deputed as representative
Section 76: Incorporation of Insurance Company for Micro Business Only
Section 5: Function, Duties and Powers of the Bank
Section 84: Inspection and Supervision
Section 50: Computation of year
Section 110: To be borne from Assets of Organisation or Association
Section 58: Mechanism for Dispute Settlement
Section 45: Directors may be removed from Office
Section 132: Statutory Limitation to file a complaint
Section 35: Function, Duties and Powers of the Audit Committee
Section 84: Preparation of Financial Statements
Section 31: Refusal for Prior Approval and License
Section 63: Insurance Policy
Section 9: Not to misuse banking resources, means and assets
Section 93: Functions, duties and powers
Section 123: Special provisions relating to the submission of collective claims, demands
Section 162: Right to make complaint
Section 13: Prohibition of Sale and Distribution
Section 9: Tenure of Chairperson and Members
Section 52: Contribution for provident fund
Section 88G: Recommendation May be Made for Improving the Financial Condition of the Commercial Bank or Financial Institution
Section 44: Sick leave
Section 161: Contact with the Government of Nepal
Section 125: Settlement of Small Amount Claim
Section 9: Right to remedy
Section 133: Provisions relating to misconduct may be made in the bye-law
Section 11: Oath to be taken
Section 13: Provision relating to probation period
Section 65: Loans or Grants may be obtained
Section 38: Functions, Duties and Powers of Annual General Meeting
Section 14: Inspection
Section 23A: Standards to be Followed
Section 34: Deemed to Have Been Done by the Entrepreneur Himself
Section 150: Insured Insurance Protections Fund
Section 15: Appointment of the Governor
Section 18: Engagement in work as trainee labour
Section 25: Evaluation of Bids
Section 52: Power to Issue Banknotes and Coins
Section 130: Insurance Mediation
Section 145: Limitation for Complaint
Section 54: Medical insurance to be made
Section 18: Tenure of Office of the Director
Section 74B: Right to Remove Obstacles
Section 14: Application to be Submitted for Registration
Section 17: Buyer’s Obligations
Section 53: To receive gratuity
Section 101: Insurer Deemed to be Problematic
Section 109: Transfer may be made
Section 3B: Other Provisions Relating to Foreign Exchange Transactions
Section 84: Provisions relating to tea-estate labours
Section 3A: Power of Bank to Take Action
Section 2: Definitions
Section 14: Not to Carry Out and Cause to Carry Out Irregular Economic and Financial Transactions
Section 97: To render necessary assistance
Section 7: Responsibility Towards Procurement Activities
Section 106B: Expert Service to be Provided
Schedule
Section 68: Method of Communication
Section 80: Banking and Financial System and Credit Control
Section 177: Labour coordination committee
Section 5: Cost Estimate to be Prepared
Section 94: Powers, functions and duties of the Office
Section 12A: Not to make any Fraudulent Activities to Bank and Financial Institutions and Cooperatives
Section 16: Appointment of the Deputy Governor
Section 107: Preparation of New Financial Statements
Section 13: Bidding Documents to be Prepared
Section 15: Continuity of existence of employment relationship during the period held in reserve
Section 88C: Function, Duty and Power of Special Administration Team
Section 98: To Regulate, Inspect and Monitor
Section 23: Audit Committee
Section 115: Management Committee may write to take action
Section 17: Appointment of the Directors
Section 106A: Not to Work in Commercial Bank or Financial Institution
Section 100: Annual Report to be submitted
Section 27: Monitoring and Inspection of Electronic Commerce
Section 17: Punishment
Section 2: Definition
Section 20: Cooperation to be extended
Section 4: Establishment of An Electronic Platform
Section 118: Settlement through mediation
Section 121: Priorities on the Payment of Liabilities in Case of Liquidation of the Insurance company
Section 53: Functions, Duties and Powers of the Board
Section 96: Investigation may be conducted
Section 5: Formation of District Cooperative Association
Section 138: Punishment may be remitted
Section 90: Account System
Section 114: Application may be made to the Office
Section 134: Power of The Authority
Section 52: Procurement Contract and Terms and Conditions Thereof
Section 94: Delegation of Authority
Section 26: Waiver in the Claim of Punishment may be Happen
Section 55: Prohibition on Disbursing Credit
Section 155: Insurance Information Centre
Section 53: Amendment to Procurement Contract
Section 75: Credit to the Government of Nepal and Purchase of Government Debt Bonds
Section 39: Capital of the Bank
Section 67: Find of a Cooperative Organisation
Section 34: Cancellation of License
Section 119: Settlement of dispute through arbitration
Section 12: Employment relationship to be established
Section 118: Conditions Relating to Liquidation of Insurer
Section 68: Formulation of safety and health Policy
Section 141: Employment may be terminated voluntarily
Section 22: Grounds for Removal of the Directors from Office
Section 81: Credit to Prescribed Sectors
Section 79: To give information
Section 11: Process and Stage of Bidding
Section 77: Contract to be made
Section 141: Punishment
Section 42: Assets to be maintained more than liabilities
Section 29: Regulation may be framed
Section 127: Double Fine to be imposed
Section 154: Proceeding against contempt of court
Section 11: Prohibition on employment without entering into employment contract
Section 23: Constitution, Functions and Duties of Inquiry Committee
Section 81: Re-Insurance Business
Section 148: No Hindrance to take actions according to prevailing laws
Section 28: Two-Stage Bidding
Section 146: Government of Nepal to be Plaintiff
Section 6: Prior Right of the Bank
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