Section 4 of the National Accountability Ordinance, 1999, defines the scope and application of the law. It specifies to whom and to what extent the ordinance applies, ensuring that the legal framework for accountability is clearly delineated for all persons subject to the jurisdiction of the National Accountability Bureau.
5522
What is the subject matter of Section 19(c) of the National Accountability Ordinance, 1999?
Section 19 of the National Accountability Ordinance, 1999, grants the National Accountability Bureau (NAB) the power to summon and examine individuals during an investigation. Specifically, clause (c) pertains to the examination of any person relevant to the inquiry or investigation, ensuring that the bureau can gather necessary evidence and testimony to proceed with accountability cases effectively.
5523
What does Section 14 of the National Accountability Ordinance, 1999, establish regarding legal presumptions?
Section 14 of the National Accountability Ordinance, 1999, creates a legal presumption against an accused person regarding the acceptance of illegal gratification. If it is proven that the accused or their dependents possess assets disproportionate to their known sources of income, the law presumes the accused has committed the offense of corruption, shifting the burden of proof.
5524
According to Section 31-C of the National Accountability Ordinance, 1999, what approval is required before a court can take cognizance of an offense involving the restructuring or waiver of financial facilities by bank officers?
Section 31-C provides a safeguard for banking professionals. It mandates that no court shall initiate proceedings against bank officers for actions like writing off or restructuring loans unless the State Bank of Pakistan has first reviewed the matter and determined that the action was taken without proper regulatory approval or in violation of banking norms.
5525
According to Section 5(n) of the National Accountability Ordinance, 1999, what is the scope of the term 'offence'?
Section 5(n) of the National Accountability Ordinance, 1999, provides an inclusive definition of 'offence'. It encompasses corrupt practices, specific corruption-related offenses, and any other offenses explicitly listed in the Schedule to the Ordinance. Therefore, all the listed options are legally correct components of the definition.
5526
To whom should the funds recovered or deposited by an accused person with the National Accountability Bureau be transferred?
The National Accountability Ordinance, 1999, provides mechanisms for the recovery of embezzled funds. When an accused person deposits money with the National Accountability Bureau, the law stipulates that these funds should be returned or transferred to the concerned department or entity that suffered the financial loss due to the corruption, ensuring restitution for the affected public or private body.
5527
What is the subject matter defined under Section 5(d) of the National Accountability Ordinance?
Section 5(d) of the National Accountability Ordinance provides a legal definition for 'associates'. This term is crucial for identifying individuals or entities that maintain a significant relationship with the accused, such as family members, business partners, or agents, whose financial activities may be scrutinized to determine if they are holding assets or facilitating corrupt practices on behalf of the accused person.
5528
Under Section 25-A of the National Accountability Ordinance, who is authorized to apply for reconciliation?
Section 25-A of the National Accountability Ordinance, 1999, allows an accused person to apply for plea bargaining or reconciliation. This process enables the accused to voluntarily return assets or funds acquired through corrupt practices in exchange for a potential reduction in charges or sentencing, subject to the approval of the Chairman NAB and the Accountability Court.
5529
How is the term 'Code' defined under Section 5(f) of the National Accountability Ordinance, 1999?
Section 5(f) of the National Accountability Ordinance, 1999, explicitly defines 'Code' as the Code of Criminal Procedure, 1898. This definition is crucial for the interpretation of procedural matters within the Ordinance, as it incorporates the established criminal procedure framework into the accountability process for trials and investigations.
5530
Which authority is empowered to grant a pardon to an accused person under Section 26-A of the National Accountability Ordinance, 1999?
Section 26-A of the National Accountability Ordinance, 1999, vests the power to grant a pardon to an accused person in the Chairman of the National Accountability Bureau. This power is intended to facilitate the investigation process by encouraging cooperation from individuals who may provide vital information or testimony against other principal offenders involved in corruption.