(1) Any person who commits any of the following actions contrary to this Act or the rules, regulations, instructions, orders or conditions or limits issued under this Act shall be deemed to have committed an offense under this Act:- (a) If he conducts banking and financial transactions without obtaining a license, b) In case of obtaining a banking and financial transaction license by giving false or false information, (c) In case of banking and financial transaction contrary to the conditions of the banking and financial transaction license, (d) In case of foreign exchange transactions without a license, (e) This If loans or other investments are made contrary to the law, (f) If loans are granted, mortgages are assessed, loans are collected or any activity related to them is irregular, mortgaged property is sold at auction or if it is recognized as non-banking property or non-banking property If the valuation done while taking the mortgage at the time of real sale is done at a fake price, (g) If any director, officer, employee and other person commits irregularities during acquisition, acquisition, cancellation or audit, (h) Sections (a) to (g) (2) If the director, officer or employee who is in his position at the time of committing the offense under sub-section (1) or any other person assisting in the offense commits such offense without his consent or (3) If any officer or employee of a branch of a foreign bank transfers any property of such branch to another country, except in the course of regular business of the branch, if he gives his approval, then If authorized to do so or if any action is taken to help or reach the said action, it shall be deemed to have committed an offense according to this Act.