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Banking Offence and Punishment Act 2064 in Nepal (2026)
"A 2026 guide to the Banking Offence and Punishment Act 2064 (2008) and its 2073 amendment — what counts as a banking offence (false-document accounts, unauthorised withdrawals, card misuse, fraudulent loans, loan diversion, cheque dishonour with dishonest intent), the amount-graded punishment, who investigates and prosecutes, the one-year filing limitation, and how it overlaps with the cheque-bounce framework."