Banking Offence and Punishment Act 2064 in Nepal (2026)
A 2026 practitioner's guide to the Banking Offence and Punishment Act 2064 (2008) and the 2073 amendment — the categories of banking offence (unauthorised loans, forgery, fraud, false valuation, cheque dishonour), the amount-tiered penalties from 3 months to 12 years imprisonment, the parallel CIB blacklisting layer, and how Alpine Law Associates handles prosecution and defence files.


