Section 18: Inquiry and Institution of Case

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If any verbal or written information is received from the Government of Nepal or a person authorized by the Bank that any person has done any act in contravention of this Act or the Rules, By-laws, orders, notices or directions framed or issued under this Act, the government attorney or the officer authorized by the Government in this behalf shall inquire into the matter and institute a case against such a person if it is found upon making such inquiry that such a person has made such a violation and acted in contravention thereof.

Tagged:
Foreign Exchange (Regulation) Act 2019
nepal law

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Section 92: Auditing
Section 60: Public Notice of Procurement Contract
Section 34: Deemed to Have Been Done by the Entrepreneur Himself
Section 12: Pre-Qualification to be Determined
Section 60: De-registration
Section 12: Personal Information Must be Kept Confidential
Section 98: Report to be submitted
Section 19: Prohibition of Engaging in Improper Commercial or Business Activities
Section 60: Submission of details by licensee
Section 103: Stabilisation Fund
Section 20: Qualifications of the Directors
Section 143: Settlement of Disputes
Section 13: Functions Duties and Powers of the Chairperson
Section 29: Amendment to Bylaws and Internal Procedures
Section 12: Employment relationship to be established
Section 23: Constitution, Functions and Duties of Inquiry Committee
Section 85: Exchange of Mutual Cooperation
Section 84: Preparation of Financial Statements
Section 13: Operation of Accounts
Section 67: Find of a Cooperative Organisation
Section 137: Social Audits may cause to be conducted
Section 117: To hold negotiations on collective claims, demands
Section 75: Micro Insurance is Required
Section 181: To frame and implement directives and procedures
Section 86E: The Reformative Measures and Power to be Used by the Bank or the Official Appointed by the Bank
Section 30: Criteria to be Followed
Section 30: Provisions relating to overtime
Section 11: Process and Stage of Bidding
Section 171: Special provisions relating to managers and managerial level labours
Section 58: Mechanism for Dispute Settlement
Section 20: Classification may be made on Sectoral Basis
Section 41: Provision for Direct Procurement
Section 102: Formation of Central Labour Advisory Council
Section 159: Submission of Report to Government of Nepal
Section 151: Insurance Development Fund
Section 125: Settlement of Small Amount Claim
Section 62: Revocation, suspension of license or fine
Section 87: Provisions concerning Amalgamation and Division
Section 66: Foreign Exchange Reserve
Section 88H: Bridge Institution or Unit May be Established
Section 115: Management Committee may write to take action
Section 86H: Decreasing the Capital of Problematic Commercial Bank or Financial Institution
Section 49: Loan and Refinance to Commercial Banks and Financial Institutions
Section 136: Suspension of License or Ban of Insurance Business
Section 1: Short Title and Commencement
Section 76: Bank’s Approval Required for Accepting Deposits or Giving Credits
Section 100: Annual Report to be submitted
Section 121: Provisions concerning Employees of Management Committee
Section 22: Power to Frame Rules
Section 7: Duty of Persons Who Have Source to Obtain Foreign Exchange
Section 51: Reference interest rate may be determined
Section 40: Weekly leave
Section 3: Procurement to be Made as Per This Act
Section 161: Contact with the Government of Nepal
Section 32: Fixation of working hours
Section 33: Arrangement for transportation to be made
Section 73: Bank may ask for Particulars, Statistics and Documents
Section 106C: Government of Nepal May Give Directives
Foreign Exchange (Regulation) Act 2019
Section 72: Duties of manufacturers, importers and suppliers
Section 19: Withdrawal and Modification of Bid
Section 54: Medical insurance to be made
Section 8: Procurement Method to be Selected
Section 56: Provision Concerning Extension of Contract Period
Section 9: Payment of Price of the Exported Goods
Section 56: Management of Insurance Company
Section 45: Directors may be removed from Office
Section 97: Special Provisions concerning Inspection and Monitoring of Organisation or Association carrying out transactions of savings and credits
Section 4: Prohibition on employing in forced labour
Section 160: Delegation of Authority
Section 70: Consultation and Information Relating to External Debt
Section 9A: To Receive Payment of Value of Exported Goods
Section 112: Repeal and Saving
Section 76: To stop work in the case of immediate danger
Section 5: Functions, Duties and Power of the Authority
Section 14: Obligations of the Intermediary Practitioner
Section 166: Issue Orders and Directives
Section 95: Acts Deemed to be Offences Under this Act
Section 60: Currency Recall or Withdrawal
Section 67: Restrictions on undertaking business in partnership or acquire assets in ownership
Section 70: The Insurance Appraisal
Section 136: Authority imposing punishment
Section 28: Internal Procedures may be framed
Section 59: Technical or Management Service Agreement
Section 50: Transaction of Savings and Credits to be made concentrating on Member
Section 34: Opening of Financial Proposal
Section 98: Ministry to conduct Inspection and Monitoring
Section 93: Submission of Report to Government of Nepal
Section 14: Formation of the Board
Section 76: Incorporation of Insurance Company for Micro Business Only
Section 21: Bid Security
Section 10: Not to acquire assets or open account by borrower who has over dues
Section 145: Retrenchment may be made
Section 91: Utilisation of Assets after Liquidation
Section 21: Disqualification of the Directors
Section 30: Short List to be Prepared by Soliciting Expression of Interest Openly
Section 35: List to be Published
Section 124: Payment of Re-insurance Claim
Section 35: Payment of remuneration
Section 27: To be considered ineligible
Section 42: Special Provision Relating to Ration Procurement
Section 88L: Other Provisions Relating to Resolution
Section 34: Termination of membership
Section 3: Electronic Trading May be Carried Out
Section 61: Type of Insurance Business
Section 49: Accumulation of leave
Section 97: To render necessary assistance
Section 16: Clarification as to Unclear Matter on Bidding or Pre-Qualification Documents
Section 5: Registration Required
Section 24: Investigation and Filing of Cases
Section 6: Procurement Plan to be Prepared
Section 91: License to Insurance Mediators
Section 29: Regulation may be framed
Section 9: Formation of Specialised Cooperative Association
Section 147: Prevailing law relating to companies not to apply
Section 18: Working Area of Cooperative Organisation
Section 4B: Payment for Sale of Goods or Provision of Services to a Foreigner
Section 69: Secured Capital Redemption Fund
Section 22: Audit
Section 81: Credit Information Centre
Section 16: Permission of the Bank to be Obtained to Open an Account
Section 65: Loans or Grants may be obtained
Section 15: Punishment
Section 17: Time and limitation for the Lodgement of First Information Report
Section 64: Particulars of Foreign Exchange Transactions
Section 113: Audit Report to be prepared
Section 15: Continuity of existence of employment relationship during the period held in reserve
Section 130: Observance of discipline and duties
Chapter-2 Establishment of Authority and Its Functions, Duties and Power
Section 146: Resumption of operation
Section 6: Formation of the Board
Section 18A: Filing of Case
Section 52: Power to Issue Banknotes and Coins
Section 120: Appointment of a Liquidator
Section 48: Review Committee
Section 61: Reproduction and Counterfeiting of Currency
Section 35: May Grant Exemptions, Facilities, or Concessions
Section 14: Invitation to Bids
Section 161: Appeal to the Supreme Court
Section 109: This Act to be Applicable
Section 149: Labours to get first priority
Section 104: Office of member of the Council to be vacant
Section 84: Inspection and Supervision
Preamble
Section 67: Issuance of Debt Bond Against Gold and Foreign Currency
Section 128: Nepal Rastra Bank may punish
Section 50: Method of Review
Section 57: Social security scheme to be applicable
Section 122: Offences deemed to be committed
Section 86F: Power of the Bank for Corrective Action
Preamble
Section 28: Working hours
Section 155: Power to demand bank guarantee or deposit
Section 2: Definitions
Section 116: Recommendation may be made
Section 32: Prohibition on Vested Personal Interest
Section 89: Appointment of a Liquidator
Section 62: Conduct to Bidder or Proponent
Section 47: Remuneration need not be paid
Section 8: Formation of Central Sectoral Cooperative Association
Section 99: Foreign Insurance Company shall inform to the Authority
Section 4A: Provisions Relating to Foreign Exchange Obtained by Citizens of Nepal
Section 65: To make inspection, supervision and monitoring
Section 74: To form safety and health committee
Section 7: Formation of Provincial Cooperative Association
Section 46: Compulsory Deposit of Commercial Banks and Financial Institutions
Section 52: Meetings of Board of Directors
Section 112: Notice to be given for submission of liabilities
Section 71: Evaluation Committee to be Formed
Section 76: Appointment of an Auditor
Section 179: This Act to prevail
Section 113: Submission of individual claims
Section 22: Provisions relating to Delivery of Notice
Section 141: Provisions concerning tax
Section 124: Right to lock-outs
Section 147: Compulsory retirement
Section 2: Definition
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