Section 18B: Certification of Copy of Document Related to Foreign Exchange

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1) The investigating officer shall make a copy or photocopy of the statement of the foreign exchange taken into custody in the course of the offence under this Act or statement pertaining thereto and certify the same.

2) Notwithstanding anything contained in the prevailing law, a copy or photocopy of the statement of the foreign exchange or statement pertaining thereto as certified pursuant to sub-section (1) may be produced as evidence in a case relating to the offence under this Act.

Tagged:
Foreign Exchange (Regulation) Act 2019
nepal law

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Section 86E: The Reformative Measures and Power to be Used by the Bank or the Official Appointed by the Bank
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Section 86C: Bank to Take Action Against Problematic Commercial Bank or Financial Institution
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Section 131: Authority to adjudicate a case
Section 110: To be borne from Assets of Organisation or Association
Section 73: Investment in Subsidiary Company
Section 70: Legal Documents to be Kept on Website
Section 138: Cooperative Education
Section 68: International Clearing and Payment Agreements
Section 135: Authority May Give Direction to Withold Payment of Insurance or Revoke the Insurance Policy
Section 105: Official to be Suspended
Section 97: Special Provisions concerning Inspection and Monitoring of Organisation or Association carrying out transactions of savings and credits
Section 15: International Level Bidding
Section 17: Punishment
Section 21 Deemed to Have Committed an Offense
Section 21: Claim or Complaint Not to Lie
Section 52: Contribution for provident fund
Section 72: Records to be maintained
Section 58: Functions, Duties and Power of Chief Executive
Section 85: Exchange of Mutual Cooperation
Section 86: No hindrance to take actions
Section 40: Computation of net profit and loss
Section 114: Insurer May Merge or be Amalgamated
Section 28: Meeting of the Board
Section 103: ………………….
Section 72: Duties of manufacturers, importers and suppliers
Section 12: Employment relationship to be established
Section 171: Act Implementation Measurement
Section 88I: Sequence of Priority of Payment
Section 111: Guidelines to be Framed and Implemented
Chapter-2 Establishment of Authority and Its Functions, Duties and Power
Section 115: Decision to be made by the Office
Section 183: Repeal and saving
Section 58: Mechanism for Dispute Settlement
Section 88F: New Balance Sheet to be Prepared
Section 152: Complaint Hearing
Section 40: Provision Relating to Sealed Quotation
Section 145: Limitation for Complaint
Section 13: Bidding Documents to be Prepared
Preamble
Section 14A: Not to carry out Dhukuti transactions
Section 118: Terms and conditions of services of chairperson and members of Management Committee
Section 35: May Grant Exemptions, Facilities, or Concessions
Section 56: No Distribution of Dividend
Section 12: Pre-Qualification to be Determined
Section 10: Formation of Federation of National Cooperatives
Section 100: Annual Report to be submitted
Section 11: Oath to be taken
Section 14: Application to be Submitted for Registration
Section 19B: Power to request details
Section 69: Duties of employer towards labour
Section 17: Cooperative Organisation to be a Corporate Entity
Section 4: Prohibition on employing in forced labour
Section 102: Mutual Security Services may be conducted
Section 48: Review Committee
Section 37: Entitlement to festival expense
Section 180: This Act not to apply
Section 35: Payment of remuneration
Section 156: Power to order payment of interest
Section 146: Resumption of operation
Section 82: Provisions related to re-insurance contracts
Section 76: Bank’s Approval Required for Accepting Deposits or Giving Credits
Section 44: Allotment of Shares
Section 4:
Section 20: Reward to be Provision of Information
Section 76: Appointment of an Auditor
Section 10C: Provisions Relating to Repatriation, Investment of, and Transfer of Right in Foreign Exchange
Section 108: Provisions concerning Payment of Liabilities
Section 152: Repeal and Saving
Section 6A: Preparation of Exiting List
Section 90: Provisions concerning Liquidation
Section 66: Liability of labours to rest on the main employer
Section 41: Public leave
Section 126: Apparent loss or damage
Section 37: Negotiations with the Proponent
Section 36: Entitlement to annual increment in remuneration (grade)
Section 150A: Instructions On Prevention of Money Laundering Must Be Followed
Section 143: Special Provision Related with The Insured
Section 10: Restriction on Export and Transmission of Securities
Section 26: Functions of National Cooperatives Federation
Section 53: To receive gratuity
Section 88K: Actions Prior to the Commencement of the Action Relating to Resolution to be Inactive
Section 167: Power of the Office to have execution of decisions
Section 30: Criteria to be Followed
Section 23: Constitution, Functions and Duties of Inquiry Committee
Section 144: Punishment for those who oppose obstacles
Section 9: Tenure of Chairperson and Members
Section 175: Saving of acts done in good faith
Section 94: Delegation of Authority
Section 77: Direction to stop the work
Section 52: Procurement Contract and Terms and Conditions Thereof
Section 11F: Power to Hold in Detention
Section 63: Insurance Policy
Section 65: To make inspection, supervision and monitoring
Section 27: To be considered ineligible
Section 29: Coordination Required
Section 152: Majority decision to prevail
Section 91: To observe fair labour practice
Section 38: Procurement Contract to be Concluded
Section 43: Functions, duties and powers of Board
Section 134: Power of The Authority
Section 11: No Association may be Formed
Section 39: Other Provision for Consultancy Services
Section 149: No Obstruction for Punishment
Section 6: Not to obtain or make payment by way of abuse or unauthorised use of electronic means
Section 129: To refer for investigation
Section 88A: Power of the Bank to Carry Out Work of Resolution
Section 129: Collective bargaining or agreement to be made in good faith
Section 22: Provisions relating to Delivery of Notice
Section 80: Reinsurance Required
Section 64: Public Procurement Monitoring Office
Section 101: Insurer Deemed to be Problematic
Section 13: Not to Derive Excess, Low or False Valuation or Prepare False Financials
Section 22: Fines to be Imposed
Section 5: Functions, Duties and Power of the Authority
Section 86I: Right to Appeal Against the Order of the Bank
Section 50: Discount Rate and Rate of Interest for Refinance
Section 34: Opening of Financial Proposal
Section 71: Evaluation Committee to be Formed
Section 9: Relation between the Government of Nepal and the Bank
Section 161: Contact with the Government of Nepal
Section 70: Duties of employer towards non-labour
Section 16: Permission of the Bank to be Obtained to Open an Account
Section 80: Provisions concerning Blacklist
Section 19: Prohibition of Engaging in Improper Commercial or Business Activities
Section 24: Existing Licenses
Section 2: Definitions
Section 87: Special provisions relating to tourism labours
Section 95: Cancellation of License
Section 22: Audit
Section 25: Evaluation of Bids
Section 112: Repeal and Saving
Section 32: Prohibition on Vested Personal Interest
Section 27: Monitoring and Inspection of Electronic Commerce
Section 172: Entitlement to remuneration and other benefits
Section 27: Bylaws to be framed
Section 46: Not to be involved in the decision-making process having conflict of personal interest
Section 143: Employment may be terminated on the ground of health
Section 76: To stop work in the case of immediate danger
Section 24: Restriction on Insurance Business without license
Section 28: Two-Stage Bidding
Section 15: Power of the Government of Nepal to Give Directives
Section 114: Application may be made to the Office
Section 14: Obligations of the Intermediary Practitioner
Section 2: Definitions
Section 62: Revocation, suspension of license or fine
Section 78: Exemptions, Facilities and Discounts
Section 6: Prior Right of the Bank
Section 9C: Restriction on Making or Receiving Payment
Section 68: Reserve Fund
Section 12: Flow of Public Information
Section 95: Inspection and Checking of Accounts
Section 19: Withdrawal and Modification of Bid
Section 113: Audit Report to be prepared
Section 16: Punishment to the Persons Creating Hindrance
Section 70: Cooperative Promotion Fund
Section 11: Prohibition on employment without entering into employment contract
Section 135: Special Provisions concerning operation of Association
Section 52: Limit of Personal Saving
Section 27: Remuneration, conditions of service, benefits of and other provisions relating to foreign labours
Section 93: Responsibilities of Insurance Intermediaries
Section 85: Special provisions relating to construction labours
Section 106: Actions not to be Invalid
Section 79: Regulatory Powers of the Bank
Section 136: Authority imposing punishment
Section 88L: Other Provisions Relating to Resolution
Section 59: Termination of Procurement Contract and Remedy Therefor
Section 42: Substitute leave
Section 66: Insurance Not to Be Done
Section 49: Loan and Refinance to Commercial Banks and Financial Institutions
Section 69: Activities restricted to be carried on by Insurance Company
Section 35: Evaluation of Financial Proposals
Section 54: Committee or sub-committee may be formed
Section 98: Bank to Provide Information
Section 90: Account System
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