chhatramani/Nepal-Legal-Text-Corpus-44laws huggingface dataset:
विद्युतीय व्यापार (इ-कमर्स) ऐन, २०८१

परिच्छेद ४ कसुर तथा सजाय

दफा २३: सजाय
दफा २१ को खण्ड (ङ) बमोजिमको कसुर गरे वा गराएमा कसुरको मात्रा हेरी पचास हजार रुपैयाँदेखि पाँच लाख रुपैयाँसम्म जरिबाना वा छ महिनादेखि तीन वर्षसम्म कैद वा दुवै सजाय हुनेछ।

विद्युतीय व्यापार (इ-कमर्स) ऐन, २०८१

परिच्छेद ४ कसुर तथा सजाय

दफा २४: मुद्दाको अनुसन्धान र दायरी
१) दफा २३ बमोजिम सजाय हुने कसुरको अनुसन्धान निरीक्षण अधिकृतले गर्नेछ।
२) उपदफा (१) बमोजिम निरीक्षण अधिकृतले अनुसन्धानको काम पूरा भएपछि मुद्दा चल्ने वा नचल्ने निर्णयको लागि सम्बन्धित सरकारी वकील समक्ष पठाउनु पर्नेछ र सरकारी वकीलबाट मुद्दा चल्ने निर्णय भएमा निरीक्षण अधिकृतले प्रचलित कानून बमोजिमको सम्बन्धित उपभोक्ता अदालतमा र त्यस्तो अदालत गठन नभएकोमा सम्बन्धित जिल्ला अदालतमा मुद्दा दायर गर्नेछ।

विद्युतीय व्यापार (इ-कमर्स) ऐन, २०८१

परिच्छेद ४ कसुर तथा सजाय

दफा २५: नेपाल सरकार वादी हुने
दफा २३ बमोजिम सजाय हुने कसुरको मुद्दामा नेपाल सरकार वादी हुनेछ ।

विद्युतीय व्यापार (इ-कमर्स) ऐन, २०८१

परिच्छेद ४ कसुर तथा सजाय

दफा २६: संक्षिप्त कार्यविधि अपनाउनु पर्ने
दफा २४ अन्तर्गत दायर भएको मुद्दाको कारबाही र किनारा गर्दा प्रचलित संघीय कानून बमोजिमको संक्षिप्त कार्यविधि अपनाउनु पर्नेछ ।

विद्युतीय व्यापार (इ-कमर्स) ऐन, २०८१

परिच्छेद ५ विविध

दफा २७: विद्युतीय व्यापारको अनुगमन तथा निरीक्षण
१) विद्युतीय व्यापारको अनुगमन तथा निरीक्षण सम्बन्धी कार्य विभागले गर्नेछ ।
२) उपदफा (१) को अतिरिक्त कुनै वस्तु वा सेवाको प्रचलित कानून बमोजिम छुट्टै निकाय वा अधिकारीले अनुगमन तथा निरीक्षण गर्ने व्यवस्था भएकोमा त्यस्तो वस्तु वा सेवाको अनुगमन तथा निरीक्षण सोही बमोजिम हुनेछ ।
३) उपदफा (१) वा (२) बमोजिम अनुगमन तथा निरीक्षण गर्दा विद्युतीय प्लेटफर्म वा सो सम्बन्धी व्यवस्थामा कुनै किसिमको कैफियत देखिएमा विभाग वा अनुगमन तथा निरीक्षण गर्ने निकाय वा अधिकारीले आवश्यक निर्देशन दिन सक्नेछ र त्यस्तो निर्देशनको पालना गर्नु व्यवसायीको कर्तव्य हुनेछ ।

विद्युतीय व्यापार (इ-कमर्स) ऐन, २०८१

परिच्छेद ५ विविध

दफा २८: उजुरी दिन सक्ने
१) कसैले यस ऐन विपरीतको काम कारबाही गरेमा सो कुराको जानकारी पाउने जोसुकैले आफूसँग भएको जानकारी वा सबुत प्रमाण सहित महानिर्देशक वा निरीक्षण अधिकृत समक्ष उजुरी दिन सक्नेछ। त्यस्तो उजुरी विद्युतीय माध्यम मार्फत् पनि दिन सकिनेछ ।
२) उपदफा (१) बमोजिम उजुरी दिने व्यक्तिले आफ्नो नाम गोप्य राख्न चाहेमा त्यस्तो व्यक्तिको नाम गोप्य राख्नु पर्नेछ ।
३) उपदफा (१) मा जुनसुकै कुरा लेखिएको भए तापनि अनुगमनको क्रममा कुनै व्यवसायी वा अरू कसैले यो ऐन विपरीतको कुनै कार्य गरेको देखिएमा वा सो सम्बन्धमा कसैको गुनासो प्राप्त भएमा अनुगमनको प्रतिवेदन वा गुनासोलाई समेत उजुरीको रूपमा लिनु पर्नेछ ।
४) उपदफा (१) वा (३) बमोजिम महानिर्देशक समक्ष प्राप्त उजुरी उपर थप अनुसन्धान गर्नु पर्ने देखिएमा निजले त्यस्तो उजुरी उपर यस ऐन बमोजिम कारबाही चलाउनको लागि सम्बन्धित निरीक्षण अधिकृत समक्ष पठाउनु पर्नेछ।
५) उपदफा (१), (३) वा (४) बमोजिम प्राप्त उजुरी उपर निरीक्षण अधिकृतले छ महिनाभित्र अनुसन्धान गरी आफैंले जरिबाना गर्ने विषय भएमा जरिबाना गर्ने र मुद्दा चलाउने विषय भएमा यस ऐन बमोजिम मुद्दा चलाउनको लागि कारबाही गर्नु पर्नेछ ।
६) यस दफा बमोजिम प्राप्त उजुरी उपरको कारबाही अन्य कुनै निकायबाट गर्नु पर्ने देखिएमा यथाशीघ्र कारबाहीको लागि महानिर्देशक वा निरीक्षण अधिकृतले सम्बन्धित निकायमा लेखी पठाउनु पर्नेछ ।
७) उपदफा (६) बमोजिम कारबाहीका लागि लेखी आएको विषयमा सम्बन्धित निकायले प्रचलित कानून बमोजिम कारबाही गरी सोको जानकारी विभागलाई दिनु पर्नेछ ।
विद्युतीय व्यापार (इ-कमर्स) ऐन, २०८१

परिच्छेद ५ विविध

दफा २९: समन्वय गर्नु पर्ने
विभागले विद्युतीय प्लेटफर्म वा सो सम्बन्धी व्यवस्थाको अनुगमन तथा निरीक्षण गर्दा प्रचलित कानून बमोजिम सूचना प्रविधि सम्बन्धी विषयको नियमन गर्ने नेपाल सरकारको निकायसँग समन्वय गरी विषय विज्ञ सहित सो कार्य गर्नु गर्नेछ ।

विद्युतीय व्यापार (इ-कमर्स) ऐन, २०८१

परिच्छेद ५ विविध

दफा ३०: मापदण्ड पालना गर्नु पर्ने
सूचना प्रविधिको नियमन गर्ने नेपाल सरकारको निकायले विद्युतीय प्लेटफर्मको सुधार तथा स्तरोन्नतिको लागि प्रचलित कानून बमोजिम आवश्यक मापदण्ड निर्धारण गरी लागू गरेकोमा सम्बन्धित व्यवसायीले सो मापदण्डको पालना गर्नु पर्नेछ ।

विद्युतीय व्यापार (इ-कमर्स) ऐन, २०८१

परिच्छेद ५ विविध

दफा ३१: उपभोक्ता संरक्षण ऐन बमोजिम हुने
यस ऐनमा उल्लेख भएकोमा बाहेक वस्तु वा सेवाको गुणस्तर, वस्तुमा लगाउनु पर्ने लेबल, बिक्री भएको वस्तु फिर्ता दिने प्रक्रिया र आधार, वस्तु वा सेवाको मूल्य निर्धारण, जाँचबुझ, निरीक्षण तथा अनुगमन प्रक्रिया, उपभोक्ता सम्बन्धी विवादको समाधान, क्षतिपूर्ति र क्षतिपूर्ति निर्धारण गर्ने आधार तथा उपभोक्ताको हक, हित वा संरक्षण सम्बन्धी अन्य व्यवस्था उपभोक्ता संरक्षण सम्बन्धी प्रचलित कानूनमा व्यवस्था भए बमोजिम हुनेछ र त्यस्तो कानूनका व्यवस्थाहरू यस ऐन अन्तर्गत विद्युतीय व्यापार हुने वस्तु वा सेवाका सम्बन्धमा यस ऐनमा परे सरह आवश्यक हेरफेर सहित (मुटाटिस मुटान्डिस) लागू हुनेछन्।

विद्युतीय व्यापार (इ-कमर्स) ऐन, २०८१

परिच्छेद ५ विविध

दफा ३२: निर्देशन दिन सक्ने
१) यस ऐन बमोजिम विद्युतीय व्यापारको सञ्चालन तथा व्यवस्थापनलाई थप प्रभावकारी बनाउन विभागले व्यवसायीलाई आवश्यक निर्देशन दिन सक्नेछ ।
२) कुनै वस्तु वा सेवाको नियमन प्रचलित कानून बमोजिम छुट्टै निकाय वा अधिकारीद्वारा हुने व्यवस्था भएकोमा त्यस्तो निकाय वा अधिकारीले समेत उपदफा (१) बमोजिमको निर्देशन दिन सक्नेछ।
३) उपदफा (१) वा (२) बमोजिमको निर्देशनको पालना गर्नु सम्बन्धित व्यवसायीको कर्तव्य हुनेछ।

विद्युतीय व्यापार (इ-कमर्स) ऐन, २०८१

परिच्छेद ५ विविध

दफा ३३: गुनासो व्यवस्थापन
१) क्रेता वा उपभोक्ताले कुनै व्यवसायीबाट कुनै वस्तु वा सेवा खरिद गरेको वा खरिद प्रक्रिया सुरु गरेकोमा सो उपर चित्त नबुझेमा विद्युतीय माध्यम मार्फत् वा लिखित सूचना दिई वा आफै उपस्थित भई व्यवसायीले व्यवस्था गरेको गुनासो सुन्ने जिम्मेवार व्यक्ति समक्ष वा एकाइमा गुनासो गर्न सक्नेछ ।
२) उपदफा (१) बमोजिम कुनै गुनासो प्राप्त भएमा व्यवसायीले उक्त गुनासो दर्ता गरी सोको जानकारी विद्युतीय वा अन्य माध्यम मार्फत् क्रेता वा उपभोक्तालाई तुरुन्त दिनु पर्नेछ ।
३) उपदफा (१) बमोजिम गुनासो आएकोमा व्यवसायीले त्यस उपर छानबिन गरी पन्ध्र दिनभित्र निर्णय दिनु पर्नेछ।
४) उपदफा (३) बमोजिम गुनासोको छानबिन गर्दा सो सम्बन्धमा क्रेता वा उपभोक्ताबाट थप जानकारी माग गर्न आवश्यक भएमा गुनासो सुन्ने जिम्मेवार व्यक्ति वा एकाइले त्यस्तो जानकारी माग गर्न सक्नेछ ।
५) गुनासो सुन्ने जिम्मेवार व्यक्ति वा एकाइले क्रेता वा उपभोक्ताको गुनासो सम्बोधन गर्न सकिने भएमा सोही बमोजिम र सम्बोधन गर्न नसकिने भएमा सोको कारण सहितको लिखित जानकारी गुनासो प्राप्त भएको मितिले पन्ध्र दिनभित्र सम्बन्धित क्रेता वा उपभोक्तालाई दिनु पर्नेछ।
६) व्यवसायीले यस दफा बमोजिम गुनासो व्यवस्थापनको लागि विद्युतीय प्रणालीमा आधारित संयन्त्र (अनलाइन रिड्रेसल मेकानिजम्) को विकास गरी लागू गर्नु पर्नेछ।
विद्युतीय व्यापार (इ-कमर्स) ऐन, २०८१

परिच्छेद ५ विविध

दफा ३४: व्यवसायी आफैले गरेको मानिने
यस ऐन बमोजिम व्यवसायीको तर्फबाट निजको कर्मचारी, कामदार वा प्रतिनिधिले विद्युतीय व्यापार गरेकोमा त्यस्तो व्यापार व्यवसायी आफैले गरेको मानिनेछ।

विद्युतीय व्यापार (इ-कमर्स) ऐन, २०८१

परिच्छेद ५ विविध

दफा ३५: छुट, सुविधा वा सहुलियत दिन सक्ने
विद्युतीय प्लेटफर्म मार्फत् मन्त्रालयले तोकेको सीमाभन्दा बढीको नेपालमा उत्पादित वस्तु वा सेवाको कारोबार गर्ने वा आफ्नो उत्पादन बिक्री गर्ने लघु, घरेलु तथा साना उद्योगलाई नेपाल सरकारले नेपाल राजपत्रमा सूचना प्रकाशन गरी आवश्यक छुट, सुविधा वा सहुलियत दिन सक्नेछ।

विद्युतीय व्यापार (इ-कमर्स) ऐन, २०८१

परिच्छेद ५ विविध

दफा ३६: प्रचलित कानून बमोजिम मुद्दा चलाउन बाधा नपर्ने
यस ऐन बमोजिम कसुर गरेको मानिने काम अन्य प्रचलित कानून अन्तर्गत पनि कसुर गरेको मानिने रहेछ भने त्यस्तो कानून बमोजिम मुद्दा चलाउन यस ऐनले बाधा पुर्‍याएको मानिने छैन।

विद्युतीय व्यापार (इ-कमर्स) ऐन, २०८१

परिच्छेद ५ विविध

दफा ३७: निर्देशिका बनाउन सक्ने
मन्त्रालयले यस ऐनको कार्यान्वयन गर्न आवश्यकता अनुसार निर्देशिका बनाउन सक्नेछ ।

विद्युतीय व्यापार (इ-कमर्स) ऐन, २०८१

परिच्छेद ५ विविध

दफा ३८: ऐन कार्यान्वयन मापन
यो ऐन प्रारम्भ भएको पाँच वर्षभित्र र तत्पश्चात् प्रत्येक पाँच वर्ष पूरा भएको एक वर्षभित्र मन्त्रालयले ऐन कार्यान्वयनको मापन गर्नेछ र सोको प्रतिवेदन संघीय संसद्को दुवै सदनको सम्बन्धित समितिमा पेस गर्नु पर्नेछ।
Foreign Exchange (Regulation) Act 2019

Preamble
Act number 5 of the year 2019
An Act Made to Regulate Foreign Exchange Related Transactions
Preamble: Whereas, it is expedient to further regulate the foreign exchange-related transactions in order to maintain the economic interests of the general public,
Now, therefore, be it enacted by His Majesty King Mahendra Bir Bikram Shah Dev in accordance with Article 93 of the Constitution of Nepal.

Foreign Exchange (Regulation) Act 2019

Section 1: Short Title, Extension and Commencement
1) This Act may be called as the “Foreign Exchange (Regulation) Act, 2019 (1962).”
2) It shall extend to throughout Nepal and also apply to all citizens of Nepal who reside outside of Nepal, and all firms, companies, bodies and branches and agencies of such firms, companies or bodies which have been registered in Nepal and operating in any place outside of Nepal.
3) This Section shall commence forthwith, and the other Section shall commence on such date in such areas as may be specified by the Government of Nepal from time to time, by a Notification in the Nepal Gazette.
Foreign Exchange (Regulation) Act 2019

Section 3: License to be Obtained to Carry on Foreign Exchange Transaction
1) A person, firm, company or body that intends to carry on the foreign exchange transaction shall obtain a license from the Bank.
2) A person, firm, company or body who intends to carry on the foreign exchange transaction shall make an application, accompanied by the details specified by the Bank, to the Bank to obtain the license.
3) If an application is made pursuant to sub-section (1), the Bank shall make necessary inquiry into the matter on the basis of the specified criteria and may, if it is considered appropriate, issue the license to the concerned person, firm, company or body to carry on the foreign exchange transaction. In issuing the license, the Bank may also specify the type and amount of foreign exchange to be transacted, the period for carrying out the transaction, and other necessary terms.
4) The Bank may, from time to time, give necessary orders or directives to the licensee in relation to the regularisation and management of the foreign exchange transactions. It shall be the duty of the licensee to abide by such an order or directive.
5) The licensee bank shall pay to the Bank such annual fees and deposits as may be prescribed by the Bank. The Bank may cancel or suspend the license of the licensee who fails to pay the annual fees and deposits so prescribed.
6) If any person, firm, company or body applies for a provisional (Patake) license to carry on the foreign exchange transaction, the Bank may issue the provisional license to such a person, subject to this Section.

Foreign Exchange (Regulation) Act 2019

Section 3A: Power of Bank to Take Action
1) If a licensee fails to abide by the order or directive issued by the Bank according to this Act, the Bank may take any or all of the following actions against such a licensee:
(a) To admonish,
(b) To impose restrictions on any or all of the foreign exchange transactions,
(c) To forfeit the cash deposit in the Bank or make a recovery from the guarantee,
(d) To suspend or cancel the license.
2) In taking action against the licensee according to sub-section (1), the licensee shall be provided with a reasonable opportunity to defend himself or herself.

Foreign Exchange (Regulation) Act 2019

Section 3B: Other Provisions Relating to Foreign Exchange Transactions
The provisions on foreign exchange transactions, other than those set forth in this Act, shall be as prescribed by the Bank by publishing and broadcasting a public notice.
Foreign Exchange (Regulation) Act 2019

Section 4: Procedure for Carrying on Foreign Exchange Transactions
1) No person shall, without obtaining permission from the Bank, carry on a foreign exchange transaction with any person other than the licensee.
2) No licensee or any other person shall carry on the foreign exchange transaction by giving the Nepalese currency and taking the foreign currency and vice versa at a rate that is different from the exchange rate specified by the Bank.
3) If any person obtains a foreign exchange for any specific purpose or on any terms, that person shall not use such a foreign currency for any other purpose or violate such terms. Suppose the foreign currency so obtained cannot be used for the intended purpose, or the terms cannot be met. In that case, that person shall sell such a foreign exchange to the licensee person or bank at the rate specified by the Bank, within thirty days after the date of knowledge of that matter.
4) If any person obtains the foreign exchange to import any goods into Nepal and does not import such goods within the reasonable period of time or the goods of the value equal to that of the foreign exchange so obtained, that person shall be deemed to have failed to use the foreign exchange so obtained in that purpose or to fulfill such terms.

Foreign Exchange (Regulation) Act 2019

Section 4A: Provisions Relating to Foreign Exchange Obtained by Citizens of Nepal
1) Provisions relating to the foreign exchange obtained by a citizen of Nepal shall be as specified by the Bank by publishing and broadcasting a public notice.
2) If a citizen of Nepal who has earned foreign exchange or made investment from the foreign exchange during his or her stay in a foreign country intends to keep such a foreign exchange in or make invest from the foreign exchange in, a foreign country even after returning to Nepal, except on the conditions set forth in Section 6, such a citizen of Nepal may keep such a foreign exchange in or make investment thereof in, the foreign country, by giving information thereof to the Bank.

Foreign Exchange (Regulation) Act 2019

Section 4B: Payment for Sale of Goods or Provision of Services to a Foreigner
In taking payment by a person, firm, company or body residing in Nepal for the sale of any goods or provision of any services to any foreign person, firm, company or body, such a payment shall be taken in a convertible foreign currency except as otherwise provided by the Bank by publishing and broadcasting a public notice.
Foreign Exchange (Regulation) Act 2019

Section 5: Restriction on Export and Import of Certain Currency and Bullion
1) The Government of Nepal may issue an order by a Notification in the Nepal Gazette, thereby restricting the importing of or sending any certain type of Nepalese currency or foreign currency by any person, firm, company or body into or to the whole or any certain area of Nepal, without obtaining the license from the Bank. In issuing such an order, the Government of Nepal may specify in the order that such a restriction is not applicable to any person, firm, company or body or to any certain type of Nepalese currency or foreign currency.
2) No person, firm, company or body shall, without obtaining the license from the Bank, carry or send any foreign exchange, except the Nepalese currency or any foreign exchange obtained from the licensee, outside any area of Nepal.
Provided that, the Government of Nepal may, by a Notification in the Nepal Gazette, issue an order exempting any foreign exchange from such a restriction.

Foreign Exchange (Regulation) Act 2019

Section 6: Power of Government of Nepal to Obtain Foreign Exchange
1) In the event of a foreign exchange crisis due to the economic and monetary situation in the country, the Government of Nepal may, by a Notification in the Nepal Gazette, order the citizens of Nepal who are the owners of the foreign exchange to do as follows in relation to the foreign exchange owned by them:
(a) To produce, or cause to be produced, by the person who has the foreign exchange specified in the notice to the Bank in the name of the Government of Nepal, or to the person authorised by the Bank on that behalf, for sale at the rate determined by the Bank,
(b) To transmit the right by the person who has the right to transfer the title to the foreign exchange specified in the notice to another person in the name of the Government of Nepal by receiving the value to be set at the rate determined by the Bank.
Provided that, the Government of Nepal may, by the same notice or issuing another order, exempt any certain persons or persons of a certain class from such an order.
2) This Section shall not apply to the foreign exchange obtained by any person from the licensee for any purpose by obtaining permission from the Bank.

Foreign Exchange (Regulation) Act 2019

Section 7: Duty of Persons Who Have Source to Obtain Foreign Exchange
1) No person who has the right to obtain any foreign exchange outside Nepal or obtain payment in the Nepalese currency 44 shall, without obtaining permission of the Bank, do any act impeding payment of or delaying payment of such a foreign exchange or Nepali currency.
2) If any person violates sub-section (1), the Bank may give such direction as it thinks necessary to such a person to obtain the foreign exchange or effect payment of the Nepali currency.
Foreign Exchange (Regulation) Act 2019

Section 8: Duty of Importers
1) In importing any goods by any person, firm, company or body on payment in a foreign exchange by opening a letter of credit in Nepal or otherwise, such a person, firm, company or body shall import such goods within the time specified by the Bank and submit to the Bank such documents as specified by the Bank.
2) The provisions relating to the type of foreign exchange to be paid for imports and procedures for such payment shall be as specified by the Bank by publishing and broadcasting a public notice.
3) Except with the prior approval of the Bank, the importer shall import the goods declared in the letter of credit in consonance with the price and quantity set forth in the same letter of credit.
Provided that, in the event of an amendment to the letter of credit, nothing shall bear the importing of goods in consonance with the amended price and quantity.
4) If, in opening a letter of credit in a commercial bank by any importer, another person, firm, company or body furnishes guarantee or is directly or indirectly involved in that transaction and such a transaction involves misappropriation or deflection of foreign currency in any manner, notwithstanding anything contained in the prevailing law, punishment shall, according to this Act, be imposed also on the person, firm, company or body who has so furnished guarantee or been directly or indirectly involved in that transaction for the misappropriation or deflection of foreign currency.
5) Notwithstanding anything contained elsewhere in this Section, the procedures for the import of knowledge and informative technology and payment for the same shall be as specified by the Bank by publishing and broadcasting a public notice.
6) The importer shall make an actual invoice. The importer shall not do any act not conforming thereto or any act pertaining thereto.

Foreign Exchange (Regulation) Act 2019

Section 9: Payment of Price of the Exported Goods
1) The Government of Nepal may prohibit export of goods as indicated in a Notification published in the Nepal Gazette to any place outside Nepal except as per the provision as referred to in sub-section (2).
2) For the purposes of this Section, the Government of Nepal may frame necessary Rules or issue a directive or order, upon holding consultation with the Bank.
Foreign Exchange (Regulation) Act 2019

Section 9A: To Receive Payment of Value of Exported Goods
1) The exporter shall have to declare before the Customs Officer that he or she shall bring the payment of declared value within the period in the approved foreign exchange as prescribed by the Bank by filling in the said details in the export declaration form as prescribed by the Bank.
2) If there occurs a condition to receive the payment in excess or less than the value as declared in the declaration from before receiving the payment for exported goods, the exporter shall have to submit an application to the Bank, along with the evidence of such fact, and if such fact is found justifiable, the Bank may give permission to receive the payment in such excess or less amount.
3) If the exporter does not receive the payment of the price of the exported goods within the time limit as prescribed under sub-section (1), it shall be deemed that he or she has violated this Act.
4) Notwithstanding anything contained in Sub-section (3), if the exporter submits an application to the Bank setting out the reasonable reason of being failed to receive the payment of price of the exported goods within the period as prescribed in Sub-section (1) and if the Bank is satisfied with that matter, it may issue the following order to the concerned exporter setting out the next period:
(a) To bring the payment if the goods have already been sold.
(b) If the goods have not yet been sold, to bring the payment by selling them or returning such goods to Nepal.
Provided that, if an application has been submitted to the Bank setting out the reasonable reason for being unable to bring the payment for exported goods due to a condition beyond the control of the exporter, the Bank may, upon holding a necessary examination, give a concession not to return such goods or bring payment fully or partly.
5) If the Bank desires to have certified the consent that the payment of the price declared in the declaration form shall be made within the prescribed period and mode, it may require the submission of the agreement and other evidence relating to the same concluded between the exporter and the foreign buyer.
6) The Bank may issue an order to do the following in relation to all or any particular type of goods to be exported or all or any particular exporter in order to manage the provision to receive the payment of the total value of the exported goods:
(a) Except as otherwise prescribed by the Government of Nepal, the payment for the exported goods has to be received through the means of a letter of credit and other means as prescribed,
(b) In order to certify covenanting that the price as declared in the declaration form as referred to in sub-section (1) is the real price for export, it is required to submit the said declaration form to the authority or institution as prescribed by the Bank.
7) Notwithstanding anything contained elsewhere in this Section, the procedures for the export of knowledge and informative technology and payment for the same shall be as specified by the Bank by publishing and broadcasting a public notice.
Foreign Exchange (Regulation) Act 2019

Section 9B: Acts Not to be Done by the Exporter
The exporter shall not do any of the following acts:
(a) To receive payment for the exported goods through a mode other than as prescribed,
(b) To arrange the payment for the exported goods delayed beyond the period as prescribed,
(c) To do any act in order not to receive payment for the total value of the exported goods,
(d) To do any act defying real invoicing or any other act pertaining to such an act.

Foreign Exchange (Regulation) Act 2019

Section 9C: Restriction on Making or Receiving Payment
Except in accordance with the provisions specified by the Bank, no person residing in Nepal shall do or cause to be done any of the following acts directly or indirectly:
(a) To make payment of any kind in any manner to any person residing outside Nepal,
(b) To draw, accept or negotiate any negotiable instrument or promissory notes or accept any loans in such a manner as to create or transfer the right to receive payment in favour of any person residing outside Nepal,
(c) To make payment of any kind to any person by the order or on behalf of any person residing outside Nepal.

Foreign Exchange (Regulation) Act 2019

Section 10: Restriction on Export and Transmission of Securities
Except in accordance with the provisions specified by the Bank, no person shall do any of the following acts:
(a) To export any securities to any place outside Nepal,
(b) To transmit any securities to any person residing outside Nepal,
(c) To give any securities to any person residing outside Nepal for earning, use or control by that person or for other purpose.
Explanation: The term “transmission”, in relation to any securities, includes the transmission made in the form of a loan or securities.