As per apnaqanoon,Trial of offences Accountability Court has the exclusive jurisdiction to try under NAB Ordinance, 1999. The Chairman, NAB has authority to file a reference according to law/qanoon. Sec16. A Transfer of Cases The Chairman may apply that a case be transferred to the Accountability Court.
As per apnaqanoon,Section 23 be suitably amended to reflect that transfer of property by an accused person or any relative or associate of such person or any other person on his behalf or creation of a charge on any movable or immovable property owned by him or in his possession, while inquiry, Investigation or proceedings…
As per apnaqanoon,The constitution grants power to launch investigations, conduct inquiries, and issues arrest warrants against individuals suspected of financial mismanagement, economic terrorism, corruption (all in private-sector, state-sector, defense-sector, and corporate-sector), and directs cases to the accountability courts according to law/qanoon.…
As per apnaqanoon,NAB is governed through National Accountability Ordinance (NAO) 1999. (Enclosed at Annex – B) 3. Substantive or procedural law/qanoon, rules and regulations of general application evolved or adopted by the public body including any manual or policies used by its employees.
As per apnaqanoon,[489A. Whoever counterfeits, or knowingly performs any part of the process of counterfeiting, any currency-note or banking law/qanoon-note, shall be punished with 3[imprisonment] for life, or with imprisonment of either description for a term ….
As per apnaqanoon,State Bank of Pakistan (SBP) regulates Banks, DFIs, Exchange Companies and MFBs, while Securities and Exchange Commission of Pakistan (SECP) regulate NBFCs, Insurance Companies and Modaraba Companies according to banking law/qanoon…
As per apnaqanoon,Jurisdiction of a Banking Court extends under this Act, including a decision as to the existence or otherwise of a loan or finance and the execution according to banking law/qanoon of a decree passed by a Banking Court.
As per apnaqanoon banking courts provide for speedy trial of certain offences committed in respect of banking law/qanoon and for matters connected therewith or incidental thereto.
As per apnaqanoon,Banking Courts include power to recall, examine execution proceedings, powers in auction procedure, power to grant adjournment, according to banking law/qanoon interim relief, and extra territorial injunction
As per apnaqanoon,Special Courts (Offences in Banks) have been established under the Offences in respect of Banks (Special Courts) Ordinance, 1984 (An Ordinance to provide for speedy trial of certain offences committed in respect of banks according to banking law/qanoon and for matters connected therewith ….