Section 18A: Filing of Case

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1) The investigating officer shall, in the name of the Government of Nepal, file a case relating to the offence under this Act.

2) In filing a case pursuant to sub-section (1), the investigating officer shall consult the government attorney.

Tagged:
Foreign Exchange (Regulation) Act 2019
nepal law

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Section 86: No hindrance to take actions
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Section 4:
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Section 6: Procurement Plan to be Prepared
Section 29: Granting License
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Section 40: Catastrophic Fund
Section 55: Delegation of Powers
Section 13: Prohibition of Sale and Distribution
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Section 69: Procurement Transaction May be Carried Out Through Electronic Communications Means
Section 102: Formation of Central Labour Advisory Council
Section 5: Cost Estimate to be Prepared
Section 48: Mourning leave
Section 100: Regulation Fee
Section 58: Mechanism for Dispute Settlement
Section 64: Obligations of the main employer
Section 77: Contract to be made
Section 33: Grievance Management
Section 114: Remedial Actions may be taken
Section 4: Formation of District Sectoral Cooperative Association
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Section 22: Audit
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Section 25: Language of the contract
Section 26: Remuneration may be repatriated in convertible foreign currency
Section 15: Continuity of existence of employment relationship during the period held in reserve
Section 73: Delegation of Power
Section 58: Functions, Duties and Power of Chief Executive
Section 10: Types of employment
Section 156: Establishment of Insurance Institutions
Section 164: Decision may be made by the Labour Court
Section 109: This Act to be Applicable
Section 4: Establishment of An Electronic Platform
Section 133: Provisions relating to misconduct may be made in the bye-law
Section 86I: Right to Appeal Against the Order of the Bank
Section 21: Disqualification of the Directors
Section 72: Duties of manufacturers, importers and suppliers
Section 178: Transitional provisions
Section 141: Employment may be terminated voluntarily
Section 40: Computation of net profit and loss
Section 136: Authority imposing punishment
Section 104: Functions, Duties and Powers of Special Administration Team
Section 59: License to be obtained
Section 152: Majority decision to prevail
Section 16: Permission of the Bank to be Obtained to Open an Account
Section 6: Power of Government of Nepal to Obtain Foreign Exchange
Section 7: Duty of Persons Who Have Source to Obtain Foreign Exchange
Section 141: Punishment
Section 87: Establishment of Information Network
Section 74B: Right to Remove Obstacles
Section 14: Not to Carry Out and Cause to Carry Out Irregular Economic and Financial Transactions
Section 39: Compulsory Reserve Fund
Section 103: Special Administration/Management Team
Section 31: Application to be submitted to acquire membership
Section 24: Resignation by Director
Section 106: Fixation of minimum remuneration
Section 22: Provisions relating to Delivery of Notice
Section 87: Special provisions relating to tourism labours
Section 103: Stabilisation Fund
Section 19: Document to be Void
Section 52A: Provisions Relating to Advance Payment
Section 77: Ineligibility for Appointing Auditor
Nepal Rastra Bank Act, 2058
Section 171: Act Implementation Measurement
Section 88H: Bridge Institution or Unit May be Established
Section 21: Provisions relating to social security
Section 32: Power to Give Directions
Section 63: Payment of remuneration and other benefits
Section 21: Claim or Complaint Not to Lie
Section 106B: Expert Service to be Provided
Section 158: Not being held accountable for actions done with good intentions
Section 152: Complaint Hearing
Section 10B: Provisions Relating to Lending and Borrowing of Loans in Foreign Exchange
Section 24: Objective of Organisation or Association
Section 36: Paid Up Capital of the Insurer
Section 74: To form safety and health committee
Section 79: Regulatory Powers of the Bank
Section 22: Liabilities to be limited
Section 108: Provisions concerning Payment of Liabilities
Section 36: Employees of the Bank
Section 138: Cooperative Education
Section 31: Additional remuneration to be paid
Section 5: Formation of District Cooperative Association
Section 17: Deadline for Submission of Bids or Pre-Qualification Proposals
Section 14: Continuity of existence of the employment relationship despite change in ownership
Section 40: Provision Relating to Sealed Quotation
Section 72: Records to be maintained
Section 12A: Not to make any Fraudulent Activities to Bank and Financial Institutions and Cooperatives
Section 74: Power to Make Rules
Section 170: Fixation of basic remuneration
Section 144: Encouragement may be given
Section 81: Credit Information Centre
Section 12: Flow of Public Information
Section 157: Case may be compromised
Section 51: Reference interest rate may be determined
Section 11I: To Give Receipt
Electronic Commerce (E-Commerce) Act 2081
Section 87: Audit of Insurer
Section 2: Definitions
Section 161: Appeal to the Supreme Court
Section 3: To remain as minimum standards
Section 23: Audit Committee
Section 9: Formation of Specialised Cooperative Association
Section 74A: May Formulate Technical Guidance, Procedures and Directives
Section 123: Settlement of Insurance Claim
Section 93: Functions, duties and powers
Section 49: Qualifications of Directors
Section 148: Payment of benefits
Section 111: Guidelines to be Framed and Implemented
Section 11: Power to Demand Statements
Section 24: Investigation and Filing of Cases
Section 45: Operation of Open Market Transaction
Section 88I: Sequence of Priority of Payment
Section 7: Deemed to be a Contract
Section 22: Power to Frame Rules
Section 47: Application May be Filed Before the Chief of Public Entity
Section 139: Procedures of Taking Actions
Preamble
Section 88M: Final Description of the Work Relating to Resolution to be Submitted
Section 120: Appointment of a Liquidator
Section 110: To be borne from Assets of Organisation or Association
Section 132: Statutory Limitation to file a complaint
Section 3: Procurement to be Made as Per This Act
Section 12: Not to Make Loss by Making Alteration in Account or Ledger or by Committing Forgery or Fraud
Section 6: Prohibition on discrimination
Section 37: Power to Make a Directory
Section 76: Bank’s Approval Required for Accepting Deposits or Giving Credits
Section 34: Cancellation of License
Section 9: Right to remedy
Section 143: Settlement of Disputes
Section 6: Formation of Provincial Sectoral Cooperative Association
Section 98: Report to be submitted
Section 84: To be sent for freezing
Section 168: Power to impose punishment in the event of non-execution of judgment, compromise or agreement
Section 55: Prohibition on Disbursing Credit
Section 14: Information to be provided to the Authority
Section 142: Employment may be terminated on the ground of incompetence
Section 150A: Instructions On Prevention of Money Laundering Must Be Followed
Section 118: Settlement through mediation
Section 137: Period for taking decision
Section 54: Variation Order
Section 146: Resumption of operation
Section 96: Investigation may be conducted
Section 88: Provisions relating to domestic labours
Section 134: Power to suspend
Section 22: Grounds for Removal of the Directors from Office
Section 34: Opening of Financial Proposal
Section 69: Activities restricted to be carried on by Insurance Company
Section 94: Renewal of License of Insurance Intermediaries
Section 91: To observe fair labour practice
Section 136: Exercise of Voting Right
Section 88N: Exchange of Reciprocal Assistance
Section 182: Powers to frame rules
Section 70: Legal Documents to be Kept on Website
Section 53: Measurement, Weights and Size of Coins
Section 7: Responsibility Towards Procurement Activities
Section 168: Power to Frame Rules
Section 58: Books and Accounts
Section 100: Labour audit to be made
Section 18: Method of Submission of Bids
Section 140: Inter-government transactions may be carried out
Section 88: Dissolution and Revocation of Registration
Section 47: Failure to Maintain Compulsory Deposit
Section 88C: Function, Duty and Power of Special Administration Team
Section 5: Not to make unauthorised withdrawals or payments
Section 114: Application may be made to the Office
Section 86F: Power of the Bank for Corrective Action
Section 11: No Association may be Formed
Section 88K: Actions Prior to the Commencement of the Action Relating to Resolution to be Inactive
Section 25: Public Notification of Governor’s Appointment
Section 113: Submission of individual claims
Section 52: Procurement Contract and Terms and Conditions Thereof
Section 138: Fineable
Section 78: License to be Obtained from Bank
Section 71: Provisions concerning Other Funds
Section 23: Repeal
Section 136: Suspension of License or Ban of Insurance Business
Chapter-2 Establishment of Authority and Its Functions, Duties and Power
Section 28: Application to be made
Section 52: Contribution for provident fund
Section 75: Micro Insurance is Required
Section 21 Deemed to Have Committed an Offense
Section 137: Revocation (Cancellation) of License of the Insurer
Section 66: Insurance Not to Be Done
Section 11: Oath to be taken
Section 42: Special Provision Relating to Ration Procurement
Section 29: Regulation may be framed
Section 98: Ministry to conduct Inspection and Monitoring
Section 2: Definitions
Section 18: Engagement in work as trainee labour
Section 22: Restriction on employment of foreigners
Section 24: Restriction on Insurance Business without license
Section 6: Formation of the Board
Section 20: Not to restrain from working elsewhere
Section 161: Contact with the Government of Nepal
Section 14: Inspection
Section 23: Values, norms and principles of cooperative to be complied with
Section 51: Procurement Proceeding to be Withheld
Section 83: Dues to recover
Section 54: Functions of Cooperative Bank
Section 171: Special provisions relating to managers and managerial level labours
Section 96: Obligations of inspector or employee
Section 87: Provisions concerning Amalgamation and Division
Section 9: Transfer of Goods or Services
Section 122: Arbitral award and collective agreement to be binding
Section 21: Transaction, Business, Industries, or Project may be operated
Section 13: Bidding Documents to be Prepared
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