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 106: Functions, duties and powers of Management Committee
Section 94: Delegation of Authority
Section 7: Functions not to be Carried out by the Bank
Section 79: Debts to be recovered
Section 3: Formation of Organisation
Section 6: Disclosure of Details
Section 73: Bank may ask for Particulars, Statistics and Documents
Section 55: Issuance of Currency and Security
Section 22: Liabilities to be limited
Section 69: Banker, Advisor and Financial Agent
Section 127: Double Fine to be imposed
Section 117: Liquidation of Insurance Company
Section 135: Authority May Give Direction to Withold Payment of Insurance or Revoke the Insurance Policy
Section 91: Utilisation of Assets after Liquidation
Section 157: Collection of Statistics
Section 20: Validity Period of Bid
Section 89: Recommending Action
Section 15: Power of the Government of Nepal to Give Directives
Section 98: Ministry to conduct Inspection and Monitoring
Section 153: Powers of Labour Court
Section 179: This Act to prevail
Section 62: Conduct to Bidder or Proponent
Section 66: Security of Government of Nepal may be obtained
Section 72: Duties of manufacturers, importers and suppliers
Section 23A: Standards to be Followed
Section 128: Complaint Relating to Payment of Claim
Section 83: Direction may be issued
Section 30: Membership of Organisation
Section 15: Continuity of existence of employment relationship during the period held in reserve
Section 12: Pre-Qualification to be Determined
Section 14B: Not to carry out banking transactions in an illegal manner
Section 52: Power to Issue Banknotes and Coins
Section 7: Duty of Persons Who Have Source to Obtain Foreign Exchange
Electronic Commerce (E-Commerce) Act 2081
Section 5: Restriction on Export and Import of Certain Currency and Bullion
Section 11A: Designation of Investigating Officer
Section 2: Definitions
Section 59: Nepal Rastra Bank may take over Management
Section 64: Particulars of Foreign Exchange Transactions
Section 149: No Obstruction for Punishment
Section 2: Definitions
Section 60: De-registration
Section 20: Classification may be made on Sectoral Basis
Section 25: Evaluation of Bids
Section 101: Making application in convenient Office
Section 106: Fixation of minimum remuneration
Section 37: Functions, Duties and Powers of Preliminary General Meeting
Section 16: Seller’s Liability
Section 151: Standards, Directives or Procedures may be framed and submit
Section 17: Buyer’s Obligations
Section 5: Cost Estimate to be Prepared
Section 31: Application to be submitted to acquire membership
Section 150A: Instructions On Prevention of Money Laundering Must Be Followed
Section 97: Special Provisions concerning Inspection and Monitoring of Organisation or Association carrying out transactions of savings and credits
Section 64: Obligations of the main employer
Section 78: Special provisions relating to occupational safety and health
Section 23: Constitution, Functions and Duties of Inquiry Committee
Section 103: ………………….
Section 53: To receive gratuity
Section 28: Right to File a Complaint
Section 6: Formation of the Board
Section 13: Prohibition on Entering into Contract in Contravention of the Objective of This Act
Section 63: Provisions concerning sale and withdrawal of shares
Section 11D: Power to Search Building or Place of Transaction
Section 95: Powers, functions and duties of inspector
Section 37: Entitlement to festival expense
Section 36: Employees of the Bank
Section 48: Term of Office of the Director
Section 166: Issue Orders and Directives
Section 26: Waiver in the Claim of Punishment may be Happen
Section 92: Qualifications of Insurance Mediators
Section 14: Inspection
Section 68: Formulation of safety and health Policy
Section 130: Observance of discipline and duties
Section 30: Short List to be Prepared by Soliciting Expression of Interest Openly
Section 83: Accounts to be maintained accurately
Section 82: Credits Recovery Tribunal
Section 9: Procurement to be Made by Inviting Open Bid
Section 51: Leave not as a matter of right
Section 151: Formation of Labour Court
Section 82: Special provisions relating to treatment of occupational disease
Section 104: Organisation or Association may be declared problematic
Section 118: Terms and conditions of services of chairperson and members of Management Committee
Section 61: Reproduction and Counterfeiting of Currency
Section 10: Formation of Federation of National Cooperatives
Section 142: Contract not to be concluded
Section 21: Claim or Complaint Not to Lie
Section 3: Electronic Trading May be Carried Out
Section 1: Short Title, Extension and Commencement
Section 73: Investment in Subsidiary Company
Section 130: Insurance Mediation
Section 159: To forward the matter to the body having jurisdiction
Section 101: Insurer Deemed to be Problematic
Section 110: To be deputed as representative
Section 125: Picketing or assembly may be made
Section 4B: Payment for Sale of Goods or Provision of Services to a Foreigner
Section 70: Consultation and Information Relating to External Debt
Section 118: Settlement through mediation
Section 86: Appointment of Auditor of Insurer
Section 116: Collective claim may be submitted
Section 105: Provisions relating to meetings of the Council
Section 46: Birth registration certificate to be submitted
Section 32: Prohibition on Vested Personal Interest
Section 26: Remuneration may be repatriated in convertible foreign currency
Section 139: Security of employment
Section 88I: Sequence of Priority of Payment
Section 109: Authority may be delegated
Section 102: Mutual Security Services may be conducted
Section 106A: Not to Work in Commercial Bank or Financial Institution
Section 143: Employment may be terminated on the ground of health
Section 106C: Government of Nepal May Give Directives
Section 72: Records of Procurement Proceedings
Section 15: Non-abuse of regulatory opportunity
Section 150: To issue the certificate of experience
Section 34: Opening of Financial Proposal
Section 38: Measures to Implement the Act
Section 110: Power to Frame Rules and Bylaws
Section 114: Application may be made to the Office
Section 43: Restriction on Distribution of Dividend
Section 27: Bylaws to be framed
Section 86C: Bank to Take Action Against Problematic Commercial Bank or Financial Institution
Section 124: Punishment
Section 19: Proceedings may be initiated by detaining into the custody
Section 5: Prohibition on employment of children
Section 132: Statutory Limitation to file a complaint
Section 165: Provide Expert Services
Section 38: Prohibition on deduction of remuneration
Section 11F: Power to Hold in Detention
Section 33: Can open a liaison office
Section 11C: Power to Stop and Search Motor Vehicle
Section 84: Inspection and Supervision
Section 1: Short Title and Commencement
Section 160: Procedures of the cases
Section 46: Not to be involved in the decision-making process having conflict of personal interest
Section 16: Trainees may be engaged in work
Section 3B: Other Provisions Relating to Foreign Exchange Transactions
Section 169: Procedure relating to service of notice
Section 149: Power to frame Rules
Section 75: Repeal and Amendment
Section 42: Assets to be maintained more than liabilities
Section 61: Conduct of the Official Involved in Public Procurement Proceedings
Section 143: Special Provision Related with The Insured
Section 13: Bidding Documents to be Prepared
Section 76: Appointment of an Auditor
Section 5: Functions, Duties and Power of the Authority
Section 4: Establishment of An Electronic Platform
Section 11: Power to Demand Statements
Section 24: Investigation and Filing of Cases
Section 51: Discontinue to hold the office of Director
Section 113: Audit Report to be prepared
Section 139: Procedures of Taking Actions
Section 60: Submission of details by licensee
Section 103: Functions, duties and powers of the Council
Section 92: Deemed to be unfair labour practice
Section 53: Amendment to Procurement Contract
Section 132: Prohibition of sexual harassment
Section 90: Provisions concerning Liquidation
Section 18: Government to be the plaintiff
Section 105A: State Government may constitute a State Labour Advisory Council
Section 89: Provisions relating to seasonal enterprises
Section 120: Expert Service may be sought
Section 19B: Power to request details
Section 27: Remuneration, conditions of service, benefits of and other provisions relating to foreign labours
Section 17: Time and limitation for the Lodgement of First Information Report
Section 56: Provisions on Exchange of Currency
Section 56: No Distribution of Dividend
Section 140: Offence
Section 19: Working Area of Association and Cooperative Bank
Section 154: Proceeding against contempt of court
Section 4: Description of Goods, Construction Works and Services to be Prepared
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