You are viewing the translated version of निरीक्षण तथा हिसावकिताब जाँच गर्ने.
Section 95
Inspecting and checking accounts
: (1) The Registrar or an officer authorized by the Registrar may inspect and check the accounts of the cooperative organization at any time.
(2) Nepal Rashtra Bank may at any time inspect or inspect the accounts or financial transactions of cooperative banks or cooperative organizations that carry out more financial transactions than specified.
(3) For the purpose of sub-section (2), Nepal Rastra Bank may depute any of its officers or experts to inspect and supervise the necessary details or information from the cooperative bank.
(4) When inspecting or checking accounts according to sub-section (1) or (2), the relevant cooperative organization shall provide the information requested by the Nepal Rastra Bank, the Registrar or the authorized officer.
(5) During the inspection or checking of accounts according to sub-section (1) or (2), if it is found that the action of a cooperative organization is not in accordance with this Act, the rules, guidelines, standards or procedures made under this Act, the concerned cooperative shall be notified by the Nepal Rastra Bank, the Registrar, and the authority authorized by the Registrar. He can give necessary instructions to the organization and it will be the duty of such cooperative organization to comply with such instructions.
(6) Nepal Rastra Bank may exercise its powers according to the prevailing law while inspecting and supervising cooperative banks in accordance with this section.
(7) Nepal Rastra Bank shall provide the department with the information obtained during the inspection and supervision of the cooperative bank in accordance with this section.
(8) Co-operative banks shall submit financial statements and other necessary data and documents to Nepal Rastra Bank at the time and format specified by Nepal Rastra Bank.
(2) Nepal Rashtra Bank may at any time inspect or inspect the accounts or financial transactions of cooperative banks or cooperative organizations that carry out more financial transactions than specified.
(3) For the purpose of sub-section (2), Nepal Rastra Bank may depute any of its officers or experts to inspect and supervise the necessary details or information from the cooperative bank.
(4) When inspecting or checking accounts according to sub-section (1) or (2), the relevant cooperative organization shall provide the information requested by the Nepal Rastra Bank, the Registrar or the authorized officer.
(5) During the inspection or checking of accounts according to sub-section (1) or (2), if it is found that the action of a cooperative organization is not in accordance with this Act, the rules, guidelines, standards or procedures made under this Act, the concerned cooperative shall be notified by the Nepal Rastra Bank, the Registrar, and the authority authorized by the Registrar. He can give necessary instructions to the organization and it will be the duty of such cooperative organization to comply with such instructions.
(6) Nepal Rastra Bank may exercise its powers according to the prevailing law while inspecting and supervising cooperative banks in accordance with this section.
(7) Nepal Rastra Bank shall provide the department with the information obtained during the inspection and supervision of the cooperative bank in accordance with this section.
(8) Co-operative banks shall submit financial statements and other necessary data and documents to Nepal Rastra Bank at the time and format specified by Nepal Rastra Bank.