The National Accountability Ordinance, 1999
Criminal Laws · Federal · 1999 · Ordinance No. XVIII of 1999
THE NATIONAL ACCOUNTABILITY ORDINANCE, 1999 *ORDINANCE No. XVIII OF 1999 An Ordinance to provide for the setting up of a National Accountability Bureau so as to eradicate corruption and corrupt practices and hold accountable all those persons accused of such practices and matters ancillary thereto; WHEREAS it is expedient and necessary to provide for effective measures for the detection, investigation, prosecution and speedy disposal of cases involving corruption, corrupt practices, 1[misuse or abuse] of power 2[or authority], misappropriation of property, 2[taking of] kickbacks, commissions and for matters connected and ancillary or incidental thereto; AND WHEREAS there is an emergent need for the recovery of outstanding amounts from those persons who have committed default in the repayment of amounts to Banks, Financial Institutions 3[Governmental agencies] and other agencies ; AND WHEREAS there is a grave and urgent need for the recovery of state money and other assets from those persons who have misappropriated or removed such 2[money or] assets through corruption, corrupt practices and misuse of power 4[*] or authority; 5[AND WHEREAS there is an urgent need to educate the society about the causes and effects of corruption and corrupt practices and to implement policies and procedures for the prevention of corruption in the society ;] 6[AND WHEREAS there is an increased international awareness that nations should co-operate in combating corruption and seek, obtain or give mutual legal assistance in matters concerning corruption and for matters connected, ancillary or incidental thereto;] AND WHEREAS it is necessary that a National Accountability Bureau be set up so as to achieve the above aims; AND WHEREAS the National Assembly and the Senate stand suspended in pursuance of the Proclamation of the fourteenth day of October, 1999, and the Provisional Constitution Order No. 1 of 1999, as amended; AND WHEREAS the President is satisfied that circumstances exist which 7[render] it necessary to take immediate action; NOW THEREFORE, in pursuance of the aforesaid Proclamation and Provisional Constitutional Order as well as Order No. 9 of 1999, and in exercise of all powers enabling him in that behalf, the President of the Islamic Republic of Pakistan is pleased to make and promulgate the following Ordinance: —
- Section 1: Short title
- Section 2: Commencement
- Section 3: Ordinance to override other laws
- Section 4: Application
- Section 5: Definitions
- Section 5A: Establishment of Courts and appointment of Judges
- Section 5B: Pensionary benefits to serving District and Sessions Judge retiring while serving as Judge of a Court
- Section 6: National Accountability Bureau
- Section 7: Deputy Chairman, National Accountability Bureau
- Section 8: Prosecutor General Accountability
- Section 9: Corruption and corrupt practices
- Section 10: Punishment for corruption and corrupt practice
- Section 11: [Omitted](repealed)
- Section 12: Power to freeze property
- Section 13: Claim or objection against freezing
- Section 14: [Omitted](repealed)
- Section 15: Disqualification to contest elections or to hold public office
- Section 16: Case Management and trial of offences
- Section 16A: Transfer of cases
- Section 16B: Contempt of Court
- Section 17: Provisions of the Code to apply
- Section 18: Cognizance of offences
- Section 19: Power to call for information
- Section 20: Reporting of suspicious financial transactions
- Section 21: International Cooperation Request for mutual legal assistance
- Section 22: Jurisdiction
- Section 23: [Omitted](repealed)
- Section 24: Arrest
- Section 25: Voluntary return and plea bargain
- Section 25A: Payment of loans, etc.
- Section 26: Tender of pardon
- Section 27: Power to seek assistance
- Section 28: Appointment of officers and staff in the National Accountability Bureau
- Section 29: Accused to be competent witness
- Section 30: False evidence etc.
- Section 31: Prohibition to hamper investigation
- Section 31A: [Omitted](repealed)
- Section 31B: Withdrawal and termination of pending proceedings
- Section 31C: Court to take cognizance of offence with prior approval of the State Bank
- Section 31D: Inquiry, investigation or proceedings in respect of imprudent bank loans, etc.
- Section 31DD: Approval of the State Bank of Pakistan
- Section 31E: Protection of witnesses
- Section 32: Appeal and revision
- Section 32A: Second Appeal
- Section 33: Transfer of pending proceedings
- Section 33A: Payment of bonuses etc.
- Section 33B: Reporting of public contracts
- Section 33C: Measures for the prevention of corruption and corrupt practices
- Section 33D: NAB to submit an annual report
- Section 33E: Recovery of amount of fines, etc., as arears of land revenue
- Section 33F: Restriction on issuance of public statements
- Section 33G: Punishment for making public statements
- Section 34: Power to make rules
- Section 34A: Delegation of powers
- Section 35: Repeal
- Section 36: Indemnity
- Section 37: Removal of difficulties
- Schedule: The Schedule [See section 10(b)] (Scheduled Offences under the Pakistan Penal Code)
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