iwRvW bs wW G-1

evsjv`k

MRU
AwZwi msLv
KZc KZK cKvwkZ

mvgevi, deqvwi 20, 2012

evsjv`k RvZxq msm`

XvKv, 20 deqvwi, 2012/8 dvyb, 1418
msm` KZK MnxZ wbgwjwLZ AvBbwU 20 deqvwi, 2012 ( 8 dvyb, 1418) ZvwiL
ivcwZi mwZ jvf KwiqvQ Ges GZviv GB AvBbwU memvaviYi AeMwZi Rb cKvk Kiv
hvBZQ t

2012 mbi 5 bs AvBb

gvwbjvwis cwZiva msv we`gvb AvBb I Aav`k iwnZg GZ`&msv
AvBb cybtcYqbi Dk cYxZ AvBb
hnZz gvwbjvwis I mswk Abvb Aciva cwZiva Ges Dnv`i kvwi weavbmn
AvbylwK welqvw` mK weavb cYqbi Dk gvwbjvwis cwZiva msv we`gvb AvBb
I Aav`k iwnZg GZ`&msv AvBb cybtcYqb Kiv mgxPxb I cqvRbxq;
mnZz GZ`&viv wbgic AvBb Kiv nBj t
1| msw wkivbvg I ceZb|(1) GB AvBb gvwbjvwis cwZiva AvBb, 2012
bvg AwfwnZ nBe|
(2) Bnv 3 gvN, 1418 ev/16 Rvbyqvwi, 2012 wLv ZvwiL nBZ KvhKi nBqvQ
ewjqv MY nBe|
( 1071 )
g~j t UvKv 10.00

1072

evsjv`k MRU, AwZwi, deqvwi 20, 2012

2| msv|welq ev cmsMi cwicx Kvb wKQy bv _vwKj, GB AvBb
(K) A_ ev mw cvPvi A_
(1) `k we`gvb AvBbi eZq NUvBqv `ki evwni A_ ev mw ciY
ev iY; ev
(2) `ki evwni h A_ ev mwZ evsjv`ki ^v_ iwnqvQ hvnv
evsjv`k Avbqb hvM wQj Zvnv evsjv`k Avbqb nBZ weiZ
_vKv; ev
(3) we`k nBZ cKZ cvIbv `k Avbqb bv Kiv ev we`k cKZ `bvi
AwZwi cwikva Kiv;
(L) A_ g~j vbviKvix A_ Ggb Avw_K mev hLvb mev c`vbKvix GKvb
bM` UvKv, PK, Abvb Avw_K BUygU (BjKUwbK ev Abwea) MnY Ki
Ges Ab vb myweavfvMxK bM` UvKv ev Avw_K BUygU ev Ab Kvbfve
mgcwigvY g~j c`vb Ki;
(M) Acivaj Avq A_ cZ ev civfve m Aciva nBZ AwRZ,
D~Z mw ev Kviv Avqvaxb ev wbqYvaxb G aiYi mw;
(N) Aei A_ GB AvBbi AvIZvq Dchy KZc KZK Kvb mw Avqx
wfwZ mswk KZc ev Av`vjZi wbqY Avbqb Kiv hvnv Av`vjZ KZK
evRqvKiYi P~ov wmv MnYi gvag wbw Kiv nBe;
(O) AjvfRbK msv/cwZvb (Non Profit Organisation) A_ Kvvbx
AvBb, 1994 (1994 mbi 18 bs AvBb) Gi aviv 28 Gi Aaxb mb` cv
Kvb cwZvb;
(P) Avw_K BUygU A_ mKj KvR ev BjKUwbK `wjjvw` hvnvi Avw_K g~j
iwnqvQ;
(Q) Avw_K cwZvb A_ Avw_K cwZvb AvBb, 1993 (1993 mbi 27 bs
AvBb) Gi aviv 2(L) G msvwqZ Avw_K cwZvb;
(R) Av`vjZ A_ kvj RR Gi Av`vjZ;
(S) vK A_ GB AvBbi AvIZvq Av`vjZ KZK Kvb mw Avqx wfwZ
mswk KZc ev Av`vjZi wRvq Avbqb Kiv hvnv Av`vjZ KZK P~ov
wmv MnYi gvag wbw Kiv nBe;
(T) MvnK A_ evsjv`k evsK KZK mgq mgq msvwqZ Kvb ew ev eweM
A_ev mv ev mvmg~n;

evsjv`k MRU, AwZwi, deqvwi 20, 2012

1073

(U) Uv I Kvvbx mev c`vbKvix A_ Kvb ew ev eemv cwZvb hvnv Ab

Kvb AvBb msvwqZ Kiv nq bvB Ges h ev hvnv Kvb ZZxq cK
wbgewYZ h Kvb mev c`vb Kwiqv _vK t
(1) Kvb AvBbx mv cwZvi GRU wnmve `vwqZ cvjb,
(2) Kvb AvBbx mvi cwiPvjK, mwPe wnmve `vwqZ cvjb ev Ab KvnvKI
wbqvM Kiv ev Askx`vix eemvq Askx`vi wnmve `vwqZ cvjb A_ev
mgchvqi Ab Kvb `vwqZ cvjb,
(3) Kvb AvBbx mvi wbewZ GRU wnmve `vwqZ cvjb,
(4) Kvb Gcm Uvi Uvw wnmve `vwqZ cvjb ev Ab KvnvKI wbqvM
Kiv,
(5) bwgbx kqvinvvi ev Ab Kvb ewi cwieZ cwiPvjK wnmve `vwqZ
cvjb ev Ab Kvb ewK wbqvM c`vb Kiv;
(V) Z`Kvix msv A_ `ybxwZ `gb Kwgkb AvBb, 2004 (2004 mbi 5bs
AvBb) Gi Aaxb MwVZ `ybxwZ `gb Kwgkb; Ges Kwgkbi wbKU nBZ
Z`i Dk gZvcv Kwgkbi Kvb KgKZv ev Ab AvBb hvnv wKQyB
_vKzK bv Kb, Ab Kvb Z`Kvix msvi KgKZvI Bnvi Afy
nBeb;
(W) bM` UvKv A_ Kvb `ki h_vh_ gy`v wnmve D `k KZK ^xKZ Kvb
avZe gy`v I KvMRi gy`v Ges Uvfjvm PK, cvvj bvU, gvwb AWvi, PK,
evsK WvdU, weqvivi e, jUvi Ae wWU, wej Ae GP, wWU KvW,
WweU KvW ev cwgRwi bvUI Dnvi Afy nBe;
(X) wbw A_ qhvM, `Z cPbkxj A_ev wbw` mgqi ci eenvi AhvM
mw weq ev Ab Kvb AvBbi Aaxb asm Kwievi DchvMx mw
asmKiY ev AvBbmZfve cKvk wbjvgi gvag nviI Afy
nBe;
(Y) evRqv A_ aviv 17 Gi AvIZvq Kvb Av`vjZi Av`ki gvag Kvb
mwi ^Z vqxfve ivi AbyK~j Avbqb Kiv;
(Z) evsjv`k evsK A_ Bangladesh Bank Order, 1972 (P.O. No. 127 of
1972) Gi viv vwcZ Bangladesh Bank;
(_) exgvKvix A_ exgv AvBb, 2010 (2010 mbi 13 bs AvBb) Gi aviv
2(25) G msvwqZ exgvKvix;
(`) emiKvwi Dbqb msv (Non Government Organisation) A_ Societies
Registration Act, 1860 (Act No. XXI of 1860), Voluntary Social Welfare
Agencies (Registration and Control) Ordinance, 1961 (Ordinance No.
XLVI of 1961), Foreign Donations (Voluntary Activities) Regulation
Ordinance, 1978 (Ordinance No. XLVI of 1978), Foreign Contributions

1074

evsjv`k MRU, AwZwi, deqvwi 20, 2012

Regulation Ordinance, 1982 (Ordinance No. XXXI of 1982) Ges

gvBvwWU ijUix A_wiwU AvBb, 2006 (2006 mbi 32 bs AvBb)

Gi AvIZvq Abygvw`Z ev wbewZ cwZvb hvnviv
(1) vbxq Drm nBZ Znwej (FY, Aby`vb, AvgvbZ) MnY Ki ev AbK
c`vb Ki; Ges/A_ev
(2) h Kvb aiYi e`wkK mvnvh ev FY ev Aby`vb MnY Ki;
(a)

e`wkK gy`v A_ Foreign Exchange Regulation Act, 1947 (Act

No. VII of 1947) Gi section 2(d) Z msvwqZ foreign exchange;

(b)

evsK A_ evsK Kvvbx AvBb, 1991 (1991 mbi 14 bs AvBb) Gi

aviv 5(Y) G msvwqZ evsK Kvvbx Ges Ab Kvb AvBb ev AvBbi
Aaxb evsK wnmve cwZwZ h Kvb cwZvbI Bnvi Afy
nBe;

(c)

gvwb Pvi A_ Foreign Exchange Regulation Act, 1947 (Act No.

VII of 1947) Gi section 3 Gi Aaxb evsjv`k evsK KZK Abygvw`Z

e`wkK gy`v jb`bKvix ew ev cwZvb;

(d) gvwbjvwis A_
(A) wbgewYZ Dk Acivai mv_ m mw vZmvi vbvi ev
icvi ev nvi t
(1) Acivaj Avqi Aea cKwZ, Drm, Aevb, gvwjKvbv I wbqY
Mvcb ev Qve Kiv; A_ev
(2) m Aciva msMVb RwoZ Kvb ewK AvBbMZ eev MnY
nBZ ivi Dk mnvqZv Kiv;
(Av) ea ev Aea Dcvq AwRZ A_ ev mw wbqg ewnf~Zfve we`k
cvPvi Kiv;
(B) vZmvi Acivaj Avqi Aea Drm Mvcb ev Avovj Kwievi
Dk Dnvi nvi, we`k ciY ev we`k nBZ evsjv`k ciY
ev Avbqb Kiv;
(C) Kvb Avw_K jb`b GBicfve mb Kiv ev mb Kwievi Pv Kiv
hvnvZ GB AvBbi Aaxb Dnv wicvU Kwievi cqvRb nBe bv;
(D) m Aciva msNUb civwPZ Kiv ev mnvqZv Kwievi Awfcvq Kvb
ea ev Aea mwi icvi ev vbvi ev nvi Kiv;
(E) m Aciva nBZ AwRZ Rvbv mI GB aiYi mw MnY, `Lj
bIqv ev fvM Kiv;
(&F) GBic Kvb Kvh Kiv hvnvi viv Acivaj Avqi Aea Drm Mvcb
ev Avovj Kiv nq;
(G) Dci ewYZ h Kvb Aciva msNUb AskMnY, m _vKv, Aciva
msNUb loh Kiv, msNUbi cPv A_ev mnvqZv Kiv, civwPZ Kiv
ev civgk c`vb Kiv;

evsjv`k MRU, AwZwi, deqvwi 20, 2012

1075

(e) wicvU c`vbKvix msv A_

(A) evsK;
(Av) Avw_K cwZvb;
(B) exgvKvix;
(C) gvwb Pvi;
(D) A_ A_ev A_g~j ciYKvix ev vbviKvix h Kvb Kvvbx ev
cwZvb;
(E) evsjv`k evsKi AbygwZg eemv cwiPvjbvKvix Ab Kvb
cwZvb;
(F) (1) K wWjvi I K evKvi,
(2) cvUdvwjI gvbRvi I gvPU evsKvi,
(3) wmwKDwiwU KvwWqvb,
(4) m` eevcK;
(G) (1) AjvfRbK msv/cwZvb (Non Profit Organisation);
(2) emiKvwi Dbqb msv (Non-Government Organisation);
(3) mgevq mwgwZ;
(H) wiqj GU Wfjcvi;
(I)

g~jevb avZz ev cv_ii eemv cwZvb;

(J) Uv I Kvvbx mev c`vbKvix;

(AA) AvBbRxex, bvUvix, Abvb AvBb ckvRxex Ges GKvDUU;
(AAv) miKvii Abygv`bg evsjv`k evsK KZK, mgq mgq, wew
Rvixi gvag NvwlZ Ab Kvb cwZvb;
(f) wiqj GU Wfjcvi A_ wiqj GU Dbqb I eevcbv AvBb,
2010 (2010 mbi 48 bs AvBb) Gi aviv 2(15) G msvwqZ h Kvb
wiqj GU Wfjcvi ev Dnvi KgKZv ev KgPvix A_ev GRU hvnviv
Rwg, evmv, evwYwRK feb Ges dvUmn BZvw`i wbgvY I q-weqi mwnZ
RwoZ;
(g) mv A_ Kvb AvBbx cwZvb, mswewae msv, evwYwRK ev AevwYwRK
cwZvb, Askx`vix Kvievi, mgevq mwgwZmn GK ev GKvwaK ewi mg^q
MwVZ h Kvb msMVb;

1076

evsjv`k MRU, AwZwi, deqvwi 20, 2012

(h) m`nRbK jb`b A_ GBic jb`b
(1) hvnv ^vfvweK jb`bi aiY nBZ wfb;
(2) hB jb`b mK GBic aviYv nq h,
(K) Bnv Kvb Aciva nBZ AwRZ m`,
(L) Bnv Kvb mvmx Kvh, Kvb mvmx msMVbK ev Kvb mvmxK
A_vqb;
(3) hvnv GB AvBbi Dk c~iYK, evsjv`k evsK KZK, mgq
mgq, RvixKZ wb`kbvq ewYZ Ab Kvb jb`b ev jb`bi cPv;
(i) mgevq mwgwZ A_ mgevq mwgwZ AvBb, 2001 (2001 Gi 47bs AvBb) Gi
aviv 2(20) Gi msvwqZ cwZvb hvnv AvgvbZ MnY ev FY c`vb KvR
wbqvwRZ;
(j) mw A_ `k ev `ki evwni AewZ
(A) h Kvb cKwZi, `kgvb, A`kgvb, vei ev Avei mw; ev
(Av) bM` UvKv, BjKUwbK ev wWwRUvjmn Ab h Kvb cKwZi `wjj ev
BUygU hvnv Kvb mwi gvwjKvbv ^Z ev gvwjKvbv ^Z Kvb ^v_
wb`k Ki;
(k) m Aciva (Predicate offence) A_ wbg DwjwLZ Aciva, hvnv `k
ev `ki evwni msNUbi gvag AwRZ Kvb A_ ev m` jvwis Kiv ev
Kwievi Pv Kiv, h_v t
(1) `ybxwZ I Nyl;
(2) gy`v RvjKiY;
(3) `wjj `veR RvjKiY;
(4) Puv`vevwR;
(5) cZviYv;
(6) RvwjqvwZ;
(7) Aea Ai eemv;
(8) Aea gv`K I bkv RvZxq `ei eemv;
(9) PvivB I Abvb `ei Aea eemv;
(10) AcniY, Aeafve AvUKvBqv ivLv I cYe`x Kiv;

evsjv`k MRU, AwZwi, deqvwi 20, 2012

1077

(11) Lyb, gvivZK kvixwiK wZ;

(12) bvix I wk cvPvi;
(13) PvivKvievi;
(14) `kx I we`kx gy`v cvPvi;
(15) Pzwi ev WvKvwZ ev `myZv ev Rj`myZv ev wegvb `myZv;
(16) gvbe cvPvi;
(17) hZzK;
(18) PvivPvjvbx I msv Aciva;
(19) Ki msv Aciva;
(20) gav^Z jsNb;
(21) mvm I mvmx Kvh A_ hvMvb;
(22) fRvj ev ^Z jsNb Ki cY Drcv`b;
(23) cwiekMZ Aciva;
(24) hb wbcxob (Sexual Exploitation);
(25) cuywR evRvi mwKZ g~j mse`bkxj Z_ RbmyL cKvwkZ nIqvi
c~e Zvnvi KvR jvMvBqv kqvi jb`bi gvag evRvi myweav MnY I
ewMZ ev cvwZvwbK myweavi j evRvi wbqYi Pv Kiv
( Insider Trading & Market Manipulation);

(26) msNe Aciva (Organised Crime) ev msNe Acivax `j AskMnY;

(27) fxwZ c`kbi gvag A_ Av`vq; Ges
(28) GB AvBbi Dk c~iYK evsjv`k evsK KZK miKvii
Abygv`bg MRU cvcbi gvag NvwlZ Ab h Kvb m
Aciva;
(l) kvj RR A_ Criminal Law (Amendment) Act, 1958 (Act No.
XL of 1958) Gi section 3 Gi Aaxb wbhy Special Judge;
(m) (1) K wWjvi I K evKvi A_ wmwKDwiwUR I GP Kwgkb (K
wWjvi, K evKvi I Abygvw`Z cwZwbwa) wewagvjv, 2000 Gi
h_vg wewa 2(S) I 2 (T) G msvwqZ cwZvb;
(2) cvUdvwjI gvbRvi I gvPU evsKvi A_ wmwKDwiwUR I GP
Kwgkb (gvPU evsKvi I cvUdvwjI gvbRvi) wewagvjv, 1996 Gi
h_vg wewa 2 (P) I (2) (T) G msvwqZ cwZvb;

1078

evsjv`k MRU, AwZwi, deqvwi 20, 2012

(3) wmwKDwiwU KvwWqvb A_ wmwKDwiwUR I GP Kwgkb (wmwKDwiwU
KvwWqvj mev) wewagvjv, 2003 Gi wewa 2(T) G msvwqZ cwZvb;
(4) m` eevcK A_ wmwKDwiwUR I GP Kwgkb (wgDPyqvj dv)
wewagvjv, 2001 Gi wewa 2(a) G msvwqZ cwZvb;
(n) nvBKvU wefvM A_ evsjv`k mycxg KvUi nvBKvU wefvM|

3| AvBbi cvavb|GB AvBbi aviv 9 Gi weavb mvc AvcvZZt ejer Ab

Kvb AvBb hvnv wKQyB _vKzK bv Kb GB AvBbi weavbvejx KvhKi _vwKe|
4| gvwbjvwis Aciva I `|(1) GB AvBbi Dk c~iYK, gvwbjvwis GKwU
Aciva ewjqv MY nBe|
(2) Kvb evw gvwbjvwis Aciva Kwij ev gvwbjvwis Aciva msNUbi Pv,
mnvqZv ev loh Kwij wZwb Ab~b 4(Pvi) ermi Ges AbwaK 12(evi) ermi ch Kviv`
`wZ nBeb Ges Bnvi AwZwi Acivai mv_ mswk mwi wY g~ji mgcwigvY ev
10 (`k) j UvKv ch, hvnv AwaK, A_` `wZ nBeb|
(3) Av`vjZ Kvb A_` ev `i AwZwi wnmve `wZ ewi mw ivi AbyK~j
evRqv Kwievi Av`k c`vb KwiZ cvwie hvnv cZ ev civfve gvwbjvwis ev Kvb
m Acivai mv_ m ev mswk|
(4) GB avivi Aaxb Kvb mv gvwbjvwis Aciva Kwij mswk mwi g~ji Ab~b
wY A_ev 20 (wek) j UvKv, hvnv AwaK nq, Rwigvbv Kiv hvBe Ges D cwZvbi
wbeb evwZjhvM nBe|
(5) m Aciva Awfhy ev `wZ nIqv gvwbjvwis Gi KviY Awfhy ev `
c`vbi c~ekZ nBe bv|
5| AeiKiY ev vK Av`k jsNbi `|Kvb ew GB AvBbi Aaxb Kvb
AeiKiY ev vK Av`k jsNb Kwij wZwb AbwaK 3 (wZb) ermi ch Kviv` ev
AeiKZ ev vK Av`kKZ mwi g~ji mgcwigvY A_ ` ev Dfq ` `wZ
nBeb|
6| Z_ cKvki `|(1) Kvb ew Amr Dk Z` mwKZ Kvb Z_ ev
cvmswMK Ab Kvb Z_ Kvb ew, msv ev msev` gvag cKvk Kwieb bv|
(2) GB AvBbi Aaxb gZvcv Kvb ew, cwZvb ev GRU KZK PvKzixiZ ev
wbqvMiZ _vKv Aevq wKsev PvKzix ev wbqvMRwbZ Pzw Aemvqbi ci ZrKZK msMnxZ,
cv, AvnwiZ, vZ Kvb Z_ GB AvBbi Dk c~iY eZxZ Ab Kvb Dk eenvi ev
cKvk Kiv nBZ weiZ _vwKeb|
(3) Kvb ew Dc-aviv (1) I (2) Gi weavb jsNb Kwij wZwb AbwaK 2 (`yB) ermi
ch Kviv` ev Ab~a 50 (cvk) nvRvi UvKv ch A_` ev Dfq ` `wZ nBeb|

evsjv`k MRU, AwZwi, deqvwi 20, 2012

1079

7| Z` evav ev AmnhvwMZv, cwZe`b ciY e_Zv ev Z_ mieivn evav `Iqvi

`|(1) Kvb ew GB AvBbi Aaxb
(K) Kvb Z` Kvhg Z`Kvix KgKZvK evav c`vb Kwij ev mnhvwMZv
c`vb A^xKwZ vcb Kwij; ev
(L) hywmsMZ KviY ewZiK hvwPZ Kvb cwZe`b ciY ev Z_ mieivn
A^xKwZ vcb Kwij;
wZwb GB AvBbi Aaxb Aciva KwiqvQb ewjqv MY nBeb|
(2) Kvb ew Dc-aviv (1) Gi Aaxb Aciva `vlx mve nBj wZwb AbwaK
1 (GK) ermi ch Kviv` ev Ab~a 25 (cuwPk) nvRvi UvKv ch A_` ev Dfq `
`wZ nBeb|
8| wg_v Z_ c`vbi `|(1) Kvb ew vZmvi A_i Drm ev wbR cwiwPwZ ev
wnmve aviKi cwiwPwZ mK ev Kvb wnmvei myweavfvMx ev bwgbx mK Kvbic wg_v
Z_ c`vb Kwieb bv|
(2) Kvb ew Dc-aviv (1) Gi weavb jsNb Kwij wZwb AbwaK 3 (wZb) ermi ch
Kviv ` ev Ab~a 50 (cvk) nvRvi UvKv ch A_` ev Dfq ` `wZ nBeb|
9| Acivai Z` I wePvi|(1) Ab AvBb hvnv wKQyB _vKzK bv Kb GB AvBbi
Aaxb Acivamg~n `ybxwZ `gb Kwgkb AvBb, 2004 (2004 mbi 5 bs AvBb) Gi Aaxb
Zdwmjfy Aciva MY `ybxwZ `gb Kwgkb ev Kwgkb nBZ Z`yk gZvcv Kwgkbi
Kvb KgKZv ev `ybxwZ `gb Kwgkb nBZ gZvcv Ab Kvb Z`Kvix msvi KgKZv
KZK Z`hvM nBe|
(2) GB AvBbi Aaxb Acivamg~n Criminal Law (Amendment) Act, 1958 (Act
XL of 1958) Gi section 3 Gi Aaxb wbhy kvj RR KZK wePvh nBe|
(3) Awfhy ewi mw Abymvb I mbvKiYi wbwg `ybxwZ `gb Kwgkb GB
AvBbi cvkvcvwk `ybxwZ `gb Kwgkb AvBb, 2004 (2004 mbi 5 bs AvBb) G c`
gZvI cqvM KwiZ cvwie Ges `ybxwZ `gb Kwgkb nBZ gZvcv Ab Kvb Z`Kvix
msvi KgKZv GB AvBbi cvkvcvwk Ab AvBb c` gZvI cqvM KwiZ cvwie|
10| kvj RR Gi wekl GLwZqvi|(1) kvj RR GB AvBbi Aaxb
Acivai Rb wbavwiZ ` Avivc Ges gZ, AwaKZi Z`, mw AeiKiY, vK,
evRqvKiY Av`kmn AvekK Ab Kvb Av`k c`vb KwiZ cvwieb|
(2) kvj RR GB AvBbi Aaxb `vqiKZ Kvb gvgjvq AwaKZi Z`i Av`k
c`vb Kwij Dic Av`k Z`Kvix KgKZvK Z` cwZe`b `vwLji Rb GKwU
mgqmxgv wbw` Kwiqv w`eb, hvnv 6 (Qq) gvmi AwaK nBe bv|

1080

evsjv`k MRU, AwZwi, deqvwi 20, 2012

11| Acivai AvgjhvMZv, A-AvcvlhvMZv I A-RvwgbhvMZv |GB AvBbi

Aaxb Acivamg~n AvgjhvM (Cognizable), A-AvcvlhvM (Non-compoundable) Ges
A-RvwgbhvM (Non-bailable) nBe|
12| `ybxwZ `gb Kwgkbi Abygv`bi AcwinvhZv|(1) dR`vwi Kvhwewa ev
AvcvZZt ejer Ab Kvb AvBb hvnv wKQyB _vKzK bv Kb, `ybxwZ `gb Kwgkbi Abygv`b
ewZiK Kvb Av`vjZ GB AvBbi Aaxb Kvb Aciva wePviv_ Avgj MnY (cognizance)
Kwieb bv|
(2) GB AvBbi Aaxb Kvb Acivai Z` mgv nBevi ci Z`Kvix KgKZv
Av`vjZ cwZe`b `vwLj Kwievi c~e Kwgkbi c~evbygv`b MnY Kwieb Ges Kwgkb KZK
c` Abygv`b ci GKwU Kwc cwZe`bi mwnZ Av`vjZ `vwLj Kwieb|
13| Rvwgb msv weavb|GB AvBbi Aaxb Awfhy Kvb ewK Rvwgb gyw
`Iqv hvBe, hw`
(K) ZvnvK Rvwgb gyw `Iqvi Ave`bi Dci AwfhvMKvix cK bvbxi
myhvM `Iqv nq; Ges
(L) Zvnvi wei AvbxZ AwfhvM wZwb `vlx mve nIqvi hywmZ KviY
iwnqvQ gg Av`vjZ m bv nb; A_ev
(M) wZwb bvix, wk ev kvixwiKfve weKjv Ges ZvnvK Rvwgb gyw `Iqvi
KviY bvq wePvi wewNZ nBe bv gg Av`vjZ m nb|
14| mwi AeiKiY (Freezing) ev vK (Attachment) Av`k|(1)
`ybxwZ `gb Kwgkb ev ZrKZK gZvcv Kvb ew ev msvi wjwLZ Ave`bi wfwZ
Av`vjZ `k ev `ki evwni AewZ gvwbjvwis Aciva ev Ab Kvb Acivai mwnZ
m mw AeiKiY ev vK Av`k c`vb KwiZ cvwie|
(2) Dc-aviv (1) Gi Aaxb `ybxwZ `gb Kwgkb ev ZrKZK gZvcv Kvb ew ev
msv Kvb mwi AeiKiY ev vK Av`ki Rb Av`vjZ wjwLZ Ave`b `vwLji
mgq DnvZ wbgewYZ Z_vw` DjL Kwie, h_vt
(K) AeiKiY ev vK Av`ki wbwg mwi c~Y weeiY;
(L) mwwU gvwbjvwis ev Ab Kvb Acivai Rb vKhvM Gi mc hyw
I cv_wgK cgvYvw`;
(M) cv_xZ Ave`b gvZveK Av`vjZ KZK Av`k c`vb Kiv bv nBj AwfhvM
wbwi c~eB mwwU Ab nvi ev envZ nBevi AvksKv|
(3) Dc-aviv (1) Gi Aaxb Kvb AeiKiY ev vK Av`k c`vb Kiv nBj Av`vjZ
mwi c~Y weeiYmn welqwU memvaviYi AeMwZi Rb miKvwi MRU Ges Ab~b
2(`yB)wU ej cPvwiZ RvZxq `wbK cwKvq [1(GK)wU evsjv I 1(GK)wU BsiRx] wew
AvKvi cPvi Kwie|

evsjv`k MRU, AwZwi, deqvwi 20, 2012

1081

(4) GB avivi Aaxb AeiKiY ev vK Av`k Awfhy ewi bvg, wcZv, gvZvi
bvg, ^vgx ev xi bvg, RvZxqZv, c`ex (hw` _vK), ckv, Uv cwiwPwZ b^i (TIN), eZgvb
I vqx wVKvbv Ges Ab Kvb cwiwPwZ, hZ`~i me, DjL _vwKe; Ze, GB mKj Z_i
mvgvb wU-wePzwZi KviY GB AvBbi weavb KvhKi Kiv evavM nBe bv|
(5) Dc-aviv (6) Gi weavb mvc, GB avivi Aaxb Kvb ewi mw AeiKiY
ev vKi Rb Av`vjZ Av`k c`vb Kwij Av`k KvhKi _vKvKvjxb, Av`vjZ KZK
wfbic Kvb Av`k c`vb Kiv bv nBj, D mw Kvbfve ev cKvi Ab nvi, D
mw mswk Kvb cKvi jb`b ev D mwK Kvbfve `vqhy Kiv hvBe bv|
(6) Kvb ewi evsK GKvDU AeiKiY Av`k KvhKi _vKv Aevq D Av`k
wfbic DjL bv _vwKj, D ew cvc nBqvQ GBic mgy`q A_ Zvnvi Aei evsK
GKvDU Rgv Kiv hvBe|
15| AeiKZ ev vKKZ mw diZ c`vb|(1) aviv 14 Gi Aaxb Av`vjZ
Kvb mw AeiKiY ev vK Av`k c`vb Kwij, Awfhy ew ev mv eZxZ Ab
Kvb ew ev mvi D mwZ Kvb ^v_ _vwKj wZwb ev D mv Dnv diZ cvBevi Rb
AeiKiY ev vK Av`k cPvii ZvwiL nBZ 30 (wk) w`bi ga Av`vjZ Ave`b
KwiZ cvwieb|
(2) Dc-aviv (1) Gi Aaxb Kvb ew ev mv Av`vjZ Ave`b Kwij Ave`bc
wbgewYZ Z_vw` DjL KwiZ nBe, h_vt
(K) gvwbjvwis ev Kvb m Acivai mwnZ D mwi cZ ev
civfve Kvb mswkZv bvB;
(L) Ave`bKvix cZ ev civfve Awfhy gvwbjvwis ev Ab Kvb m
Acivai mv_ m bb;
(M) Ave`bKvix Awfhyi bwgbx bb ev Awfhyi c Kvb `vwqZ cvjb
KwiZQb bv;
(N) AeiKiY ev vKKZ mwZ Awfhy ew ev mvi Kvb ^Z, ^v_ ev
gvwjKvbv bvB; Ges
(O) AeiKiY ev vKKZ mwZ Ave`bKvixi ^Z, ^v_ I gvwjKvbv
iwnqvQ|
(3) aviv 14 Gi Dc-aviv (5) G hvnv wKQyB _vKzK bv Kb, GB avivi Aaxb mw
diZ cvBevi Rb Av`vjZ Kvb Ave`bcv nBj Ave`bKvix, Z`Kvix msv I Awfhy
ew ev mvK bvbxi myhvM c`vb Kwieb Ges bvbx A, cqvRbxq KvMRvw`
chvjvPbvg I iv KZK ewYZ mwZ cZ ev civfve gvwbjvwis ev m
Acivai mv_ mZvi MnYhvM m`ni Kvb KviY Dcvcb bv Kwij, Dc-aviv (1)
Gi Aaxb `vwLjKZ Ave`bKvixi Ave`b mK Av`vjZ m nBj AeiKiY ev vK
Av`k evwZjg mwwU, Av`k DwjwLZ wbavwiZ mgqi ga, Ave`bKvixi AbyK~j
nvii Av`k c`vb Kwieb|

1082

evsjv`k MRU, AwZwi, deqvwi 20, 2012

16| mw AeiKiY ev vK Av`ki wei Avcxj|(1) GB AvBbi Aaxb

Av`vjZ Kvb mwi AeiKiY ev vK Av`k c`vb Kwij Dic Av`ki wei
msz ew ev mv 30 (wk) w`bi ga nvBKvU wefvM Avcxj KwiZ cvwieb|
(2) Dc-aviv (1) Gi Aaxb Kvb Avcxj `vqi Kiv nBj Avcxj Av`vjZ ce`K,
bvbxi Rb hywmZ mgq w`qv, bvbx A hBic Dchy gb Kwie mBic Av`k c`vb
KwiZ cvwie|
(3) aviv 14 Gi Aaxb Kvb mwi welq Av`vjZ KZK c` AeiKiY ev vK
Av`ki wei Kvb msz ew ev mv Avcxj Kwij Ges Avcxj Av`vjZ KZK wfbic
Kvb Av`k c`vb Kiv bv nBj Avcxj wbw bv nIqv ch Dic AeiKiY ev vK
Av`k KvhKi _vwKe|
17| mwi evRqvKiY|(1) GB AvBbi Aaxb Kvb ew ev mv gvwbjvwis
Aciva `vlx mve nBj Av`vjZ Acivai mwnZ cZ ev civfve m `k ev
`ki evwni AewZ h Kvb mw ivi AbyK~j evRqv Kwievi Av`k c`vb KwiZ
cvwie|
(2) Dc-aviv (1) G hvnv wKQyB _vKyK bv Kb GB AvBbi Aaxb gvwbjvwis Acivai
mv_ mswk Kvb Abymvb I Z` ev wePvi Kvhg PjvKvjxb mswk Av`vjZ cqvRbeva
`k ev `ki evwni AewZ h Kvb mw ivi AbyK~j evRqv Kwievi Av`k c`vb
KwiZ cvwie|
(3) GB AvBbi Aaxb gvwbjvwis Acivai Rb `vlx mve Kvb ew cjvZK
_vwKj ev AwfhvM `vwLji ci gZyeiY Kwij Av`vjZ D ewi Acivai mwnZ m
mwI ivi AbyK~j evRqv Kwievi Av`k c`vb KwiZ cvwie|
evLv|h_vh_ Kvh eev MnY Kiv mI MdZvix civqvbv Rvixi ZvwiL nBZ
6 (Qq) gvmi ga hw` Awfhy ew Av`vjZ AvZmgcY KwiZ e_ nq
ev D mgqi ga ZvnvK MdZvi Kiv bv hvq Zvnv nBj D ew GB
avivi Dk c~iYK cjvZK ewjqv MY nBeb|
(4) GB avivi Aaxb Av`vjZ KZK Kvb mw evRqv Kwievi Av`k c`vbi c~e
wKsev gvgjv ev AwfhvM `vqi Kwievi c~e hw` Kvb ew ev mv mij wekvm Ges Dchy
g~j c`vb mvc evRqvi Rb Ave`bKZ mw q Kwiqv _vKb Ges Av`vjZK
wZwb ev D mv GB gg m KwiZ mg nb h, wZwb ev D mv D mwwU
gvwbjvwis Gi mwnZ m ewjqv vZ wQjb bv Ges wZwb ev D mv mij wekvm
mwwU q KwiqvwQjb, Zvnv nBj Av`vjZ D mw evRqv Kwievi Av`k c`vb bv
Kwiqv Dnvi weqj A_ ivxq KvlvMvi, Av`vjZ KZK wbavwiZ mgqmxgvi ga, Rgv
`Iqvi Rb `vlx mve ew ev mvK wb`k w`Z cvwie|

evsjv`k MRU, AwZwi, deqvwi 20, 2012

1083

(5) Av`vjZ hw` gvwbjvwis ev m Acivai mv_ cZ ev civfve mswk

mwi Aevb wbaviY ev evRqv KwiZ bv cvib ev mw Ab Kvbfve eenvii dj
AwZ wejy nq, Zvnv nBj
(K) Acivai mv_ m bq Awfhy ewi Ggb mgg~ji mw evRqv
Kwievi Av`k c`vb KwiZ cvwie;
(L) Awfhy ewi wei h cwigvY mw Av`vq Kiv hvBe bv Zvnvi
mgcwigvY Avw_K ` c`vb KwiZ cvwie|
(6) GB avivi Aaxb Kvb mw evRqv Kiv nBj evRqv Av`ki bvwUk
Av`vjZ KZK h ew ev mvi wbqY mwwU iwnqvQ mB ew ev mvi mekl vZ
wVKvbvq iwRvW WvKhvM cvVvBZ nBe Ges mwi Zdwmjmn mKj weeiY DjLg
miKvwi MRU Ges Ab~b 2 (`yB)wU ej cPvwiZ RvZxq `wbK cwKvq [1 (GK)wU evsjv I
1 (GK)wU BsiRx] wew cPvi KwiZ nBe|
(7) GB avivi Aaxb Av`vjZ Kvb mw evRqv Kwievi Av`k c`vb Kwij D
mwi gvwjKvbv ivi Dci b nBe Ges evRqv Kwievi ZvwiL mwwU hvnvi wRvq
ev gvwjKvbvq _vwKe wZwb ev mswk mv h_vkxN me, D mwi `Lj ivi eivei
nvi Kwieb|
(8) cZ ev civfve Aciva j mw hw` ea Dcvq AwRZ A_ ev mwi
mwnZ mswgwkZ Kiv nBqv _vK Zvnv nBj D mwZ Av`vjZ KZK wbavwiZ Aciva j
A_ ev mwi g~ji Dci A_ev Aciva j ev mwi g~j wbaviY Kiv me bv nBj
ARbi Dcvq wbwekl mswgwkZ m~Y A_ ev mw ivi AbyK~j evRqv Av`k c`vb
Kiv hvBe|
18| evRqvKZ mw diZ c`vb|(1) aviv 17 Gi Aaxb Av`vjZ Kvb mw
evRqv Kwievi Av`k c`vb Kwij D mwZ `vlx ew ev mv eZxZ Ab Kvb ew
ev mvi Kvb ^Z, ^v_ ev AwaKvi _vwKj wZwb ev D mv Dnv diZ cvBevi Rb
evRqvKiYi wew cwKvq mekl cPvii ZvwiL nBZ 30 (wk) w`bi ga Av`vjZ
Ave`b KwiZ cvwieb|
(2) Dc-aviv (1) Gi Aaxb Kvb Ave`bcv nBj Av`vjZ gvgjv `vqiKvix, `vlx
ew ev mv Ges Ave`bKvixK, bvbxi Rb hywmZ mgq w`qv, bvbx A wbgewYZ
welqmg~n weePbv Kwiqv cqvRbxq Av`k c`vb KwiZ cvwie, h_v t
(K) Aciva msNUbi mwnZ Ave`bKvix ev evRqvKZ mwi ev mwi Kvb
Aski Kvb mskl wQj wK bv;
(L) evRqv mw ARb Ave`bKvixi ea AwaKvi iwnqvQ wK bv;
(M) Aciva msNUbi mgqKvj Ges evRqvKZ mw Ave`bKvixi gvwjKvbvq
AvwmqvQ GBic `vweKZ mgqKvj; Ges
(N) Av`vjZi wbKU cvmwK weewPZ Ab h Kvb Z_|

1084

evsjv`k MRU, AwZwi, deqvwi 20, 2012

19| evRqvKiY Av`ki wei Avcxj|(1) GB AvBbi Aaxb Av`vjZ Kvb

mw evRqv Kwievi Av`k c`vb Kwij Dic Av`ki wei msz c 30 (wk)
w`bi ga nvBKvU wefvM Avcxj KwiZ cvwieb|
(2) Dc-aviv (1) Gi Aaxb Kvb Avcxj `vqi Kiv nBj Avcxj Av`vjZ Dfq cK,
bvbxi hywmZ myhvM c`vb Kwiqv, bvbx A hBic Dchy gb Kwie mBic Av`k
c`vb KwiZ cvwie|
20| evRqvKZ mwi wbwKiY cwqv|(1) GB AvBbi Aaxb Kvb mw
evRqv nBj miKvi, Av`vjZi AbygwZ mvc, hB mw Ab Kvb AvBbi Aaxb
asm KwiZ nBe mB mw eZxZ Abvb mw, cKvk wbjvg ev evwYwRKfve
jvfRbK Ab Kvb AvBbmZ Dcvq weq ev Ab Kvbfve wbw KwiZ cvwie|
(2) Dc-aviv (1) Gi Aaxb mw weq ev Ab Kvb AvBbMZ Dcvq wbwi gvag
cv A_ ivxq KvlvMvi Rgv nBe|
21| AeiKZ, vKKZ ev evRqvKZ mw iYveYi Rb eevcK ev
ZveavqK wbqvM|GB AvBbi Aaxb Kvb mw Aei, vK ev evRqv Kiv nBj,
Z`Kvix msv ev Dnvi wbKU nBZ gZvcv Kvb KgKZvi Ave`bi cwZ Dic
mwi m~Y ev AvswkK wbqY, eevcbv, Z`viwK ev Ab Kvbfve wbwi Rb,
Av`vjZ, ^xq weePbvq, hBic Dchy gb Kwie mBic kZ Kvb AvBb cqvMKvix
msvK D mwi eevcK ev ZveavqK wbqvM KwiZ cvwie|
22| Avcxj|AvcvZZt ejer Ab Kvb AvBb hvnv wKQyB _vKzb bv Kb, Av`vjZ
KZK GB AvBbi Aaxb c` Kvb Av`k, ivq, wWw ev AvivwcZ ` viv msz c,
Dic Av`k ivq, wWw ev `v`k c`vbi ZvwiL nBZ 30 (wk) w`bi ga nvBKvU
wefvM Avcxj KwiZ cvwie|
23| gvwbjvwis Aciva `gb I cwZiva evsjv`k evsKi gZv I `vwqZ|(1)
GB AvBbi Dk c~iYK evsjv`k evsKi wbgic gZv I `vwqZ _vwKe, h_v t
(K) Kvb wicvU c`vbKvix msv nBZ cv bM` jb`b I m`nRbK jb`b
mwKZ Z_vw` weklY ev chvjvPbv I weklY ev chvjvPbvi Dk
AwZwi h Kvb Z_ wicvU c`vbKvix msv nBZ msMn Ges Dnvi WvUv
msiY Kiv Ges gZ, mswk AvBb cqvMKvix msvK cqvRbxq
Kvhg MnYi Rb D Z_vw` c`vb Kiv;
(L) Kvb jb`b gvwbjvwis ev Kvb m Aciva Gi mwnZ m ewjqv
aviYv Kwievi hywmsMZ KviY _vwKj wicvU c`vbKvix msv nBZ Dic
jb`b mwKZ h Kvb Z_ ev cwZe`b msMn Kiv;

evsjv`k MRU, AwZwi, deqvwi 20, 2012

1085

(M) Kvb Aciva msNUbi gvag Kvb A_ ev mw Kvb wnmve Rgv nBqvQ
gg m`n Kwievi hywmsMZ KviY _vwKj Kvb wicvU c`vbKvix msvK
AbwaK 30 (wk) w`bi Rb D wnmvei jb`b wMZ ev Aei ivwLevi
wb`k c`vb Kiv t
Ze kZ _vK h, D wnmvei jb`b mwKZ mwVK Z_ DrNvUbi
cqvRb `Lv w`j jb`b wMZ ev Aei ivwLevi gqv` AwZwi 30
(wk) w`b Kwiqv mevP 6 (Qq) gvm ewaZ Kiv hvBe;
(N) gvwbjvwis cwZiva Kwievi Dk wicvU c`vbKvix msvK, mgq mgq,
cqvRbxq wb`kbv c`vb Kiv;
(O) wicvU c`vbKvix msv evsjv`k evsK KZK hvwPZ Z_ ev cwZe`b
mwVKfve ciY KwiqvQ wKbv wKsev Z`&KZK c` wb`kbv h_vh_fve
cwicvjb KwiqvQ wKbv Zvnv Z`viwK Kiv Ges cqvRb, wicvU c`vbKvix
msv miRwgb cwi`kb Kiv;
(P) GB AvBbi myz cqvM wbwZ Kwievi Dk wicvU c`vbKvix msvmn
evsjv`k evsKi weePbvq h Kvb msv ev cwZvbi KgKZv I
KgPvix`i Rb cwkYi eevmn mfv, mwgbvi, BZvw`i AvqvRb Kiv;
(Q) GB AvBbi Dk c~iYK cqvRbxq Ab h Kvb Kvh mv`b Kiv|
(2) gvwbjvwis ev m`nRbK jb`b Z` Z`Kvix msv Kvb Z_ mieivni
Abyiva Kwij, cPwjZ AvBbi AvIZvq ev hw` Ab Kvb KviY evaevaKZv bv _vK, Zvnv
nBj evsjv`k evsK D Z_ c`vb Kwie|
(3) Kvb wicvU c`vbKvix msv GB avivi Aaxb Kvb hvwPZ Z_ h_vmgq mieivn
KwiZ e_ nBj evsjv`k evsK D msvK cwZw`b 10 (`k) nvRvi UvKv wnmve mevP
5 (cuvP) j UvKv ch Rwigvbv KwiZ cvwie Ges Kvb msv 1 (GK) A_ ermi 3 (wZb)
evii AwaK Rwigvbvi myLxb nBj evsjv`k evsK D msv ev msvi Kvb kvLv, mvwfm
mUvi, ey_ ev GRUi evsjv`k Kvhg cwiPvjbv iwnZ Kwievi Dk wbeb ev
jvBm wMZ KwiZ cvwie ev gZ, wbeKvix ev jvBm c`vbKvix KZcK D
msvi wei h_vh_ eev MnYi wbwg welqwU AewnZ Kwie|
(4) Kvb wicvU c`vbKvix msv GB avivi Aaxb hvwPZ welq Kvb fyj ev wg_v Z_
ev weeiYx mieivn Kwij evsjv`k evsK D msvK Ab~b 20 (wek) nvRvi UvKv I mevP
5 (cuvP) j UvKv ch Rwigvbv KwiZ cvwie Ges Kvb msv 1 (GK) A_ ermi 3 (wZb)
evii AwaK Rwigvbvi myLxb nBj evsjv`k evsK D msv ev msvi Kvb kvLv, mvwfm
mUvi, ey_ ev GRUi evsjv`k Kvhg cwiPvjbv iwnZ Kwievi Dk wbeb ev
jvBm wMZ KwiZ cvwie ev gZ, wbebKvix ev jvBm c`vbKvix KZcK D
msvi wei h_vh_ eev MnYi wbwg welqwU AewnZ Kwie|

1086

evsjv`k MRU, AwZwi, deqvwi 20, 2012

(5) Kvb wicvU c`vbKvix msv evsjv`k evsK KZK GB AvBbi AvIZvq RvixKZ
Kvb wb`kbv cwicvjb e_ nBj evsjv`k evsK D msvK cwZw`b 10 (`k) nvRvi
UvKv wnmve mevP 5 (cuvP) j UvKv ch cwZwU Acwicvjbxq welqi Rb Rwigvbv KwiZ
cvwie Ges Kvb msv 1 (GK) A_ ermi 3 (wZb) evii AwaK Rwigvbvi myLxb nBj
evsjv`k evsK D msv ev msvi Kvb kvLv, mvwfm mUvi, ey_ ev GRUi evsjv`k
Kvhg cwiPvjbv iwnZ Kwievi Dk wbeb ev jvBm wMZ KwiZ cvwie ev gZ,
wbeKvix ev jvBm c`vbKvix KZcK D msvi wei h_vh_ eev MnYi wbwg
welqwU AewnZ Kwie|
(6) Kvb wicvU c`vbKvix msv Dc-aviv (1) Gi `dv (M) Gi AvIZvq evsjv`k
evsK KZK wb`wkZ Kvb Aei ev wMZ Av`k cwicvjb e_ nBj evsjv`k evsK D
wicvU c`vbKvix msvK Ab~b D evsK wnmve wwZi mgcwigvY Rwigvbv KwiZ cvwie
hvnv wb`kbv Rvixi ZvwiL wnmve wwZi wYi AwaK nBe bv|
(7) GB AvBbi aviv 23 I 25 Abyhvqx evsjv`k evsK KZK AvivwcZ Rwigvbv Kvb
ew ev mv ev wicvU c`vbKvix msv c`vb e_ nBj evsjv`k evsK mswk ew ev mv
ev wicvU c`vbKvix msvi wbR bvg h Kvb evsK ev Avw_K cwZvb ev evsjv`k evsK
cwiPvwjZ wnmve weKjbc~eK Av`vq KwiZ cvwie Ges G Rwigvbvi Kvb Ask Abv`vqx
_vwKj Zvnv Av`vq cqvRb evsjv`k evsK Av`vjZ Ave`b KwiZ cvwie Ges Av`vjZ
hBic Dchy weePbv Kwie mBic Av`k c`vb Kwie|
(8) Dc-aviv (3), (4), (5) I (6) Abyhvqx Kvb wicvU c`vbKvix msvK Rwigvbv
Kiv nBj GB Rb `vqx D msvi gvwjK, cwiPvjK, KgKZv-KgPvix ev PzwwfwK
wbqvwRZ ewMYi weiI evsjv`k evsK Ab~b 10 (`k) nvRvi UvKv I mevP 5 (cuvP)
j UvKv ch Rwigvbv KwiZ cvwie Ges cqvRb mswk msvK cqvRbxq ckvmwbK
eev MnYi Rb wb`kbv c`vb KwiZ cvwie|
24| evsjv`k dvBbvwqvj BUwjR BDwbU (BFIU) cwZv|(1) GB AvBbi
aviv 23 G evsjv`k evsKi Dci AwcZ gZv I `vwqZ cwicvjbi j evsjv`k evsK
evsjv`k dvBbvwqv&j BUwjR BDwbU (Bangladesh Financial Intelligence Unit ev
BFIU) bvg GKwU ^Z BDwbU _vwKe|
(2) GB AvBbi Dk c~iYK miKvwi, Avav-miKvwi, ^vqkvwmZ msvmg~n ev Ab
Kvb mswk cwZvb ev msv Z`&KZK msiwZ ev msMnxZ Z_vw` evsjv`k dvBbvwqvj
BUwjR BDwbUK ^cYvw`Zfve ev Abyivai m~ mieivn Kwie|
(3) evsjv`k dvBbvwqvj BUwjR BDwbU Abvb AvBb cqvMKvix msvK
gvwbjvwis I mvmx Kvh A_ hvMvb mswk Z_vw` cqvRb ^-D`vM mieivn KwiZ
cvwie|

evsjv`k MRU, AwZwi, deqvwi 20, 2012

1087

(4) GB AvBbi weavb Abyhvqx Ab Kvb `ki mwnZ mvw`Z Kvb Pzw ev eevi
Aaxb mswk `ki dvBbvwqvj BUwjR BDwbUK gvwb jvwis ev mvmx Kvh A_vqb ev
Kvb m`nRbK jb`b mwKZ Z_vw` mieivn Kwie Ges Ab Kvb `ki wbKU nBZ
Abyic Z_ PvwnZ cvwie|
(5) Dc-aviv (4) G ewYZ Pzw ev eev QvovI evsjv`k dvBbvwqvj BUwjR
BDwbU gZ, ^cYvw`Zfve Ab `ki dvBbvwqvj BUwjR BDwbUK Z_ mieivn
KwiZ cvwie|
25| gvwbjvwis Aciva cwZiva wicvU c`vbKvix msvi `vq-`vwqZ|(1)
gvwbjvwis Aciva cwZiva wicvU c`vbKvix msvi wbgic `vq-`vwqZ _vwKe, h_vt
(K) Dnvi MvnKi wnmve cwiPvjbvKvj MvnKi cwiwPwZi mwVK I c~Yv Z_
msiY Kiv;
(L) Kvb MvnKi wnmve e nBj e nBevi ZvwiL nBZ Ab~b 5 (cuvP) ermi
ch D wnmvei jb`b msv Z_ msiY Kiv;
(M) `dv (K) I (L) Gi Aaxb msiwZ Z_vw` evsjv`k evsKi Pvwn`v
gvZveK, mgq mgq, mieivn Kiv;
(N) aviv 2 (h) G msvwqZ Kvb m`nRbK jb`b ev jb`bi cPv
cwijwZ nBj ^-D`vM Awej^ evsjv`k evsK m`nRbK jb`b
wicvU Kiv|
(2) Kvb wicvU c`vbKvix msv Dc-aviv (1) Gi weavb jsNb Kwij evsjv`k
evsK
(K) D msvK Ab~b 50 (cvk) nvRvi UvKv Ges mevP 25 (cuwPk) j UvKv
ch Rwigvbv KwiZ cvwie; Ges
(L) `dv (K) Gi Aaxb AvivwcZ Rwigvbvi AwZwi D msv ev msvi Kvb
kvLv, mvwfm mUvi, ey_ ev GRUi eemvwqK Kvhgi AbygwZ ev jvBm
evwZj KwiZ cvwie ev gZ, wbebKvix ev jvBm c`vbKvix KZcK
D msvi wei h_vh_ eev MnYi wbwg welqwU AewnZ Kwie|
(3) Dc-aviv (2) Gi Aaxb AvivwcZ Rwigvbvi A_ evsjv`k evsK ZrKZK wbavwiZ
cwZZ Av`vq Kwie Ges Av`vqKZ A_ ivxq KvlvMvi Rgv Kwie|
26| we`kx ivi mwnZ Pzw|(1) GB AvBbi Dk c~iYK miKvi w-cvwK
ev e cvwK Pzw, Kbfbkb ev AvRvwZK AvBb ^xKZ Ab Kvbfve Kvb we`kx ivi
mwnZ Pyw KwiZ cvwie|

1088

evsjv`k MRU, AwZwi, deqvwi 20, 2012

(2) GB avivi Aaxb miKvi Kvb we`kx ivi mwnZ Pzwe nBj gvwbjvwis Aciva
cwZiva miKvi
(K) D we`kx iv ev msvi wbKU cqvRbxq Z_vw` PvwnZ cwie; Ges
(L) D we`kx iv Ges msv KZK hvwPZ Z_vw`, RvZxq wbivcvi cwZ gwK
bv nBj, mieivn Kwie|
(3) GB AvBbi Dk c~iYK evsjv`k dvBbvwqvj BbUwjR BDwbU
(weGdAvBBD) we`kx dvBbvwqvj BbUwjR BDwbU A_ev Abvb mswk msvi mv_
mgSvZv viK ^vi KwiZ cvwie Ges ^vwiZ mgSvZv viKi AvIZvq
weGdAvBBD
(K) D we`kx dvBbvwqvj BbUwjR BDwbU ev msvi wbKU cqvRbxq
Z_vw` PvwnZ cvwie; Ges
(L) D we`kx dvBbvwqvj BbUwjR BDwbU Ges msv KZK hvwPZ Z_vw`,
RvZxq wbivcvi cwZ gwK bv nBj, mieivn Kwie|
(4) GB AvBbi Dk c~iYK, Kvb Pzwi Aaxb Kvb we`kx ivi Av`vjZi
Kvb Av`k KvhKi Kwievi Rb evsjv`k AewZ Kvb mw evRqv Kwievi ev diZ
`Iqvi cqvRb nBj GUbx Rbviji Awdmi Ave`bg Av`vjZ hBic Dchy gb
Kwie mBic Av`k c`vb KwiZ cvwie; GKBfve evsjv`k Av`vjZi evRqvKiY
Av`k ev D mw diZ Avbqbi Av`k evevqbi Rb Pzw ev mgSvZv viKi
Aaxb ivK GUbx Rbviji Awdm Abyiva KwiZ cvwie|
(5) Ab Kvb AvBb hvnv wKQyB _vKzK bv Kb GB AvBbi Dk c~iYK cviwiK
AvBbMZ mnhvwMZvi AvIZvq Kvb we`kx ivi Dchy KZci wbKU nBZ cv `wjjvw`
mswk wePvwiK Av`vjZ mv wnmve MnYxq nBe|
27| mv KZK Aciva msNUb|GB AvBbi Aaxb Kvb Aciva Kvb mv KZK
msNwUZ nBqv _vwKj Dic Acivai mwnZ cZ mswkZv iwnqvQ mvi GBic cZK
gvwjK, cwiPvjK, gvbRvi, mwPe ev Ab Kvb KgKZv ev KgPvix ev cwZwbwa D Aciva
msNUb KwiqvQb ewjqv MY nBeb, hw` bv wZwb cgvY KwiZ mg nb h, D Aciva
Zvnvi AvZmvi msNwUZ nBqvQ A_ev D Aciva iva Kwievi Rb wZwb h_vmva Pv
KwiqvQb|
evLv|GB avivq cwiPvjK ewjZ mvi Kvb Askx`vi ev cwiPvjbv evW, h bvgB
AwfwnZ nDK, Gi m`mKI eySvBe|

evsjv`k MRU, AwZwi, deqvwi 20, 2012

1089

28| mij wekvm KZKvh iY|GB AvBbi ev wewai Aaxb mij wekvm KZ Kvb
KvRi dj Kvb ew wZM nBj ev wZM nBevi mvebv _vwKj, mBRb miKvi ev
miKvii Kvb KgKZv-KgPvix ev evsjv`k evsK ev evsjv`k evsKi Kvb KgKZvKgPvix ev `ybxwZ `gb Kwgkb ev Kwgkbi Kvb KgKZv-KgPvix ev Kvb wicvU c`vbKvix
msv ev Dnvi cwiPvjbv cl` ev Dnvi Kvb KgKZv-KgPvixi wei Kvb `Iqvbx ev
dR`vix ev ckvmwbK ev Ab Kvb AvBbMZ Kvhaviv `vqi Kiv hvBe bv|
29| wewa cYqbi gZv|miKvi, miKvwi MRU cvcb viv, GB AvBbi Dk
c~iYK wewa cYqb KwiZ cwie|
30| AvBbi BsiwR Abyev` cKvk|(1) GB AvBbi ceZbi ci miKvi, h_vkxN
me, miKvwi MRU cvcb viv, GB AvBbi evsjv cvVi BsiwRZ Ab~w`Z GKwU
wbfihvM cvV (Authentic English Text) cKvk Kwie|
(2) evsjv cvV Ges BsiwR cvVi ga weivai evsjv cvV cvavb cvBe|
31| iwnZKiY I ndvRZ|(1) gvwbjvwis cwZiva AvBb, 2009 (2009 mbi 8
bs AvBb) I gvwbjvwis cwZiva Aav`k, 2012 (2012 mbi 2 bs Aav`k), AZtci
D AvBb I Aav`k ewjqv DwjwLZ, GZ`&viv iwnZ Kiv nBj|
(2) Dic iwnZ nIqv mI D AvBb I Aav`ki Aaxb MnxZ Kvb Kvhg,
`vqiKZ Kvb gvgjv ev MnxZ Kvb Kvhaviv Awbb _vwKj Dnv GBic wbb nBe hb
Dnv GB AvBbi Aaxb `vqiKZ ev MnxZ nBqvQ|
(3) Dic iwnZ nIqv mI Foreign Exchange Regulation Act, 1947 (Act
No. VII of 1947) Ges D AvBb I Aav`ki AvIZvaxb Kvb Aciva msNwUZ nBj ev
Z`vaxb ev wePvivaxb _vwKj D Acivamg~n GB AvBbi weavb Abyhvqx GBic wbb
nBe hb Dnv GB AvBbi Aaxb `vqiKZ ev MnxZ nBqvQ|

gvt gvn&dzRyi ingvb

fvicv mwPe|

Ave`yi iwk` (Dc-mwPe), Dc-cwiPvjK, AwZwi `vwqZ, evsjv`k miKvwi gy`Yvjq, XvKv KZK gyw`Z|
Ave`yi iwk` (Dc-mwPe), Dc-cwiPvjK, evsjv`k dig I cKvkbv Awdm,
ZRMuvI, XvKv KZK cKvwkZ| web site: www.bgpress.gov.bd