{"schema_version":"legis-intel-library-graph/1","record_id":"pk-code-32b985f91dafc8fb","facsimile_relationships":[],"coverage":{"record_id":"pk-code-32b985f91dafc8fb","outbound":["citation-a204ec1c7332e6c7fb08"],"inbound":[],"internal":["internal-044227d442fd88bbfc07","internal-a280d433482fa1a76a1a","internal-ff6d1950bcdce0af6da7","internal-80b509e6329ea5258504","internal-bb966fca68e9c8851ceb","internal-99e470a005562198f408","internal-6dae06d78e47beae0e58","internal-30334b38453dc98309bc","internal-443284b17781c9ee3f59"],"external_outgoing":["external-ae780958e314b005712a","external-8da0d63208ef217eca87"],"external_incoming":[],"unresolved":["unresolved-05a924e1bfd765fe42e8","unresolved-8efda75f1b945c335eab","external-ae780958e314b005712a","external-8da0d63208ef217eca87"],"status":"source_citations_examined","resolved_outbound":1,"resolved_internal":9},"citations":[{"id":"citation-a204ec1c7332e6c7fb08","source":"pk-code-32b985f91dafc8fb","target":"pk-code-4e1cc70b37152113","target_candidates":["pk-code-4e1cc70b37152113"],"resolution":"exact_title_match","relation":"explicit_instrument_citation","evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":3145,"character_end":3199,"quote":"Gwadur \r\n(Application of Central Laws) Ordinance, 1960","quote_sha256":"6fa8ceabdadd3d4f6aa57b094e369af845f2ae49c60ab535040fc7846641b407","reader_fragment":"p-1786-3558-b544195fd2ff41f7","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-1786-3558-b544195fd2ff41f7","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":2975,"character_end":3429,"quote":"der, 1953 (G. G. O. 5 of 1953).  \r\nThe Ordinance has been and shall be deemed to have been brought into force in Gwadur with effect from the 8th September, 1958 , by the Gwadur \r\n(Application of Central Laws) Ordinance, 1960 (37 of 1960), s. 2.  \r\n2Subs. by the Central Laws (Statute Reform) Ordinance, 1960 (21 of 1960), s. 3 and 2nd Sch., (with effect from the 14th October, 1955).  \r\n3Ins. by the Pakistan Banking (Prevention of Default and Evasion of","quote_sha256":"75c2ad6e16c0323c02527c582b19c6baf256bcff270dd2a889e019a878532adb","reader_fragment":"p-1786-3558-b544195fd2ff41f7","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-1786-3558-b544195fd2ff41f7","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"}}],"incoming":[],"internal_references":[{"id":"internal-044227d442fd88bbfc07","source":"pk-code-32b985f91dafc8fb","target":"pk-code-32b985f91dafc8fb","provision_kind":"section","provision_number":"4","qualifier":null,"resolution":"matched_operative_heading","target_evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":4172,"character_end":4492,"quote":"4. Procedure for demanding explanations and search.___(1) On receiving a complaint that a \r\nBank is wrongfully withholding the payment of a cheque or the delivery of anything held in deposit or \r\nsafe custody, the 1[Federal Government] may by order require the Bank to explain the grounds on \r\nwhich it has withheld or d","quote_sha256":"236d59cacc780f9bce3830146e9198ea0a1e78c308ba1ccd6c26f35f3d38afe6","reader_fragment":"p-3558-5346-b8c96f629a8cd8c4","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-3558-5346-b8c96f629a8cd8c4","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"},"target_fragment":"provision-4-4172","evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":496,"character_end":505,"quote":"Section 4","quote_sha256":"6752a6387220ae2cc874a52b1e21c448787da63f4a78b0b927ffbcb79a952405","reader_fragment":"p-0-1786-d2011d100fe435ee","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-0-1786-d2011d100fe435ee","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":326,"character_end":735,"quote":"tan \r\n4.  Procedure for demanding explanation and search \r\n5.  Order to prohibit removal of assets outside Pakistan \r\n6.  Seizure of assets \r\n7.  Service of orders under Section 4, 5 or 6 \r\n8.  Penalties \r\n9.  Withdrawal or amendment of orders under Sections 5 or 6 \r\n10.  Bar of legal proceedings  \r\n11.  Powers to make rules \r\n \r\n \r\n  \r\n\r\n \r\nPage 2 of 4 \r\n \r\nTHE PAKISTAN BANKING (PREVENTION OF DEFAULT AND ","quote_sha256":"993938b44812fcfd4e42b58deeeb7d777c6e9726fec47a3d0d80e9047e68d67c","reader_fragment":"p-0-1786-d2011d100fe435ee","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-0-1786-d2011d100fe435ee","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"},"resolution_scope":"numbered_heading_only","target_identification":"unique_main_heading_in_source_based_reader"},{"id":"internal-a280d433482fa1a76a1a","source":"pk-code-32b985f91dafc8fb","target":"pk-code-32b985f91dafc8fb","provision_kind":"section","provision_number":"4","qualifier":null,"resolution":"matched_operative_heading","target_evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":4172,"character_end":4492,"quote":"4. Procedure for demanding explanations and search.___(1) On receiving a complaint that a \r\nBank is wrongfully withholding the payment of a cheque or the delivery of anything held in deposit or \r\nsafe custody, the 1[Federal Government] may by order require the Bank to explain the grounds on \r\nwhich it has withheld or d","quote_sha256":"236d59cacc780f9bce3830146e9198ea0a1e78c308ba1ccd6c26f35f3d38afe6","reader_fragment":"p-3558-5346-b8c96f629a8cd8c4","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-3558-5346-b8c96f629a8cd8c4","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"},"target_fragment":"provision-4-4172","evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":5687,"character_end":5696,"quote":"Section 4","quote_sha256":"6752a6387220ae2cc874a52b1e21c448787da63f4a78b0b927ffbcb79a952405","reader_fragment":"p-5346-7075-003ab46518289e4e","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-5346-7075-003ab46518289e4e","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":5517,"character_end":5926,"quote":"pose of carrying out the order made under this section.  \r\n 5. Order to prohibit removal of assets outside Pakistan. While ordering a Bank to furnish a \r\nstatement under Section 4, the 1[Federal Government] may order the Bank not to remove out of 2* * * \r\nPakistan any thing held in safe custody on behalf of the person referred to in sub-section (1) of section \r\n4 or any documents related thereto.  \r\n 6. Se","quote_sha256":"6408f3657677aa017534b05aee96f10f84e08b73fe68aa87f3d1c366c4325413","reader_fragment":"p-5346-7075-003ab46518289e4e","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-5346-7075-003ab46518289e4e","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"},"resolution_scope":"numbered_heading_only","target_identification":"unique_main_heading_in_source_based_reader"},{"id":"internal-ff6d1950bcdce0af6da7","source":"pk-code-32b985f91dafc8fb","target":"pk-code-32b985f91dafc8fb","provision_kind":"section","provision_number":"4","qualifier":null,"resolution":"matched_operative_heading","target_evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":4172,"character_end":4492,"quote":"4. Procedure for demanding explanations and search.___(1) On receiving a complaint that a \r\nBank is wrongfully withholding the payment of a cheque or the delivery of anything held in deposit or \r\nsafe custody, the 1[Federal Government] may by order require the Bank to explain the grounds on \r\nwhich it has withheld or d","quote_sha256":"236d59cacc780f9bce3830146e9198ea0a1e78c308ba1ccd6c26f35f3d38afe6","reader_fragment":"p-3558-5346-b8c96f629a8cd8c4","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-3558-5346-b8c96f629a8cd8c4","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"},"target_fragment":"provision-4-4172","evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":5871,"character_end":5882,"quote":"section \r\n4","quote_sha256":"e7f4d45a98d8657aaf2462c894195e4cd6a5636280964ff1dd071c77572e29f9","reader_fragment":"p-5346-7075-003ab46518289e4e","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-5346-7075-003ab46518289e4e","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":5701,"character_end":6112,"quote":" 1[Federal Government] may order the Bank not to remove out of 2* * * \r\nPakistan any thing held in safe custody on behalf of the person referred to in sub-section (1) of section \r\n4 or any documents related thereto.  \r\n 6. Seizure of assets.___(1) If the 1[Federal Government] after considering such explanation as \r\nthe Bank concerned may have given, the information secured by any action taken und er sub-sect","quote_sha256":"2ea04f3febbed6362779de238ed28348e5c793844e8315ec080184132c3d91a7","reader_fragment":"p-5346-7075-003ab46518289e4e","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-5346-7075-003ab46518289e4e","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"},"resolution_scope":"numbered_heading_only","target_identification":"unique_main_heading_in_source_based_reader"},{"id":"internal-80b509e6329ea5258504","source":"pk-code-32b985f91dafc8fb","target":"pk-code-32b985f91dafc8fb","provision_kind":"section","provision_number":"4","qualifier":null,"resolution":"matched_operative_heading","target_evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":4172,"character_end":4492,"quote":"4. Procedure for demanding explanations and search.___(1) On receiving a complaint that a \r\nBank is wrongfully withholding the payment of a cheque or the delivery of anything held in deposit or \r\nsafe custody, the 1[Federal Government] may by order require the Bank to explain the grounds on \r\nwhich it has withheld or d","quote_sha256":"236d59cacc780f9bce3830146e9198ea0a1e78c308ba1ccd6c26f35f3d38afe6","reader_fragment":"p-3558-5346-b8c96f629a8cd8c4","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-3558-5346-b8c96f629a8cd8c4","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"},"target_fragment":"provision-4-4172","evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":6134,"character_end":6143,"quote":"Section 4","quote_sha256":"6752a6387220ae2cc874a52b1e21c448787da63f4a78b0b927ffbcb79a952405","reader_fragment":"p-5346-7075-003ab46518289e4e","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-5346-7075-003ab46518289e4e","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":5964,"character_end":6373,"quote":"l Government] after considering such explanation as \r\nthe Bank concerned may have given, the information secured by any action taken und er sub-sections \r\n(2) and (3) of Section 4 and such further enquiry as it may deem necessary , is satisfied that the Bank \r\nhas wrongfully withheld payment of a cheque wholly or partially or the delivery of anything held in \r\ndeposit or safe custody, the 1[Federal Governm","quote_sha256":"2f1db6643b66ac3e4e22c9c87aa67031d7df2fba6f7448942dc7942c612eb1f7","reader_fragment":"p-5346-7075-003ab46518289e4e","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-5346-7075-003ab46518289e4e","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"},"resolution_scope":"numbered_heading_only","target_identification":"unique_main_heading_in_source_based_reader"},{"id":"internal-bb966fca68e9c8851ceb","source":"pk-code-32b985f91dafc8fb","target":"pk-code-32b985f91dafc8fb","provision_kind":"section","provision_number":"4","qualifier":null,"resolution":"matched_operative_heading","target_evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":4172,"character_end":4492,"quote":"4. Procedure for demanding explanations and search.___(1) On receiving a complaint that a \r\nBank is wrongfully withholding the payment of a cheque or the delivery of anything held in deposit or \r\nsafe custody, the 1[Federal Government] may by order require the Bank to explain the grounds on \r\nwhich it has withheld or d","quote_sha256":"236d59cacc780f9bce3830146e9198ea0a1e78c308ba1ccd6c26f35f3d38afe6","reader_fragment":"p-3558-5346-b8c96f629a8cd8c4","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-3558-5346-b8c96f629a8cd8c4","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"},"target_fragment":"provision-4-4172","evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":7679,"character_end":7688,"quote":"Section 4","quote_sha256":"6752a6387220ae2cc874a52b1e21c448787da63f4a78b0b927ffbcb79a952405","reader_fragment":"p-7075-8825-9453a2d080087fcc","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-7075-8825-9453a2d080087fcc","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":7509,"character_end":7918,"quote":"rplus it shall be re turned to the Bank after deducting such incidental expenses as may have been \r\nincurred by the 2[Federal Government].  \r\n 7. Service of Orders under Section 4, 5 or 6. An order under Sections 4, 5 or 6 may be served \r\non the Manager by delivery at the office of the Bank. If service of the order is refused or any attempt \r\nis made to avoid it, the order may be affixed on the premises of","quote_sha256":"5542ac82d0c046219e7bdd63ee8349460481d904c455d57c22e5a1d44666e160","reader_fragment":"p-7075-8825-9453a2d080087fcc","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-7075-8825-9453a2d080087fcc","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"},"resolution_scope":"numbered_heading_only","target_identification":"unique_main_heading_in_source_based_reader"},{"id":"internal-99e470a005562198f408","source":"pk-code-32b985f91dafc8fb","target":"pk-code-32b985f91dafc8fb","provision_kind":"section","provision_number":"4","qualifier":null,"resolution":"matched_operative_heading","target_evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":4172,"character_end":4492,"quote":"4. Procedure for demanding explanations and search.___(1) On receiving a complaint that a \r\nBank is wrongfully withholding the payment of a cheque or the delivery of anything held in deposit or \r\nsafe custody, the 1[Federal Government] may by order require the Bank to explain the grounds on \r\nwhich it has withheld or d","quote_sha256":"236d59cacc780f9bce3830146e9198ea0a1e78c308ba1ccd6c26f35f3d38afe6","reader_fragment":"p-3558-5346-b8c96f629a8cd8c4","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-3558-5346-b8c96f629a8cd8c4","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"},"target_fragment":"provision-4-4172","evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":8136,"character_end":8145,"quote":"Section 4","quote_sha256":"6752a6387220ae2cc874a52b1e21c448787da63f4a78b0b927ffbcb79a952405","reader_fragment":"p-7075-8825-9453a2d080087fcc","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-7075-8825-9453a2d080087fcc","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":7966,"character_end":8375,"quote":" the order shall then be deemed to have been duly served.  \r\n 8. Penalties. If the Manager of a Bank:  \r\n(a)  fails to comply with an order to furnish a statement un der Section 4 or if he \r\nfurnishes a statement which he knows to be false in any material particular; or  \r\n(b)  refuses to allow, or fails to afford, reasonable facilities to an Officer authorised \r\nunder Section 4; or  \r\n(c)  having been ser","quote_sha256":"76818d99cbe5687dfbf742436a06d6e8e3c90b030ea1ed7fecdfd178eb1d6297","reader_fragment":"p-7075-8825-9453a2d080087fcc","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-7075-8825-9453a2d080087fcc","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"},"resolution_scope":"numbered_heading_only","target_identification":"unique_main_heading_in_source_based_reader"},{"id":"internal-6dae06d78e47beae0e58","source":"pk-code-32b985f91dafc8fb","target":"pk-code-32b985f91dafc8fb","provision_kind":"section","provision_number":"4","qualifier":null,"resolution":"matched_operative_heading","target_evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":4172,"character_end":4492,"quote":"4. Procedure for demanding explanations and search.___(1) On receiving a complaint that a \r\nBank is wrongfully withholding the payment of a cheque or the delivery of anything held in deposit or \r\nsafe custody, the 1[Federal Government] may by order require the Bank to explain the grounds on \r\nwhich it has withheld or d","quote_sha256":"236d59cacc780f9bce3830146e9198ea0a1e78c308ba1ccd6c26f35f3d38afe6","reader_fragment":"p-3558-5346-b8c96f629a8cd8c4","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-3558-5346-b8c96f629a8cd8c4","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"},"target_fragment":"provision-4-4172","evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":8338,"character_end":8347,"quote":"Section 4","quote_sha256":"6752a6387220ae2cc874a52b1e21c448787da63f4a78b0b927ffbcb79a952405","reader_fragment":"p-7075-8825-9453a2d080087fcc","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-7075-8825-9453a2d080087fcc","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":8168,"character_end":8577,"quote":" statement which he knows to be false in any material particular; or  \r\n(b)  refuses to allow, or fails to afford, reasonable facilities to an Officer authorised \r\nunder Section 4; or  \r\n(c)  having been served with or having knowledge or information of an order under \r\nSection 5 conceals, removes or allows to be removed out of 1* * * Pakistan in \r\ncontravention of that order anything held in deposit or sa","quote_sha256":"55e2a1f71342c37041929a58e646c1a2076d2d59ff9c75ea07eb59216f1c5f8f","reader_fragment":"p-7075-8825-9453a2d080087fcc","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-7075-8825-9453a2d080087fcc","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"},"resolution_scope":"numbered_heading_only","target_identification":"unique_main_heading_in_source_based_reader"},{"id":"internal-30334b38453dc98309bc","source":"pk-code-32b985f91dafc8fb","target":"pk-code-32b985f91dafc8fb","provision_kind":"section","provision_number":"5","qualifier":null,"resolution":"matched_operative_heading","target_evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":5577,"character_end":5897,"quote":"5. Order to prohibit removal of assets outside Pakistan. While ordering a Bank to furnish a \r\nstatement under Section 4, the 1[Federal Government] may order the Bank not to remove out of 2* * * \r\nPakistan any thing held in safe custody on behalf of the person referred to in sub-section (1) of section \r\n4 or any documen","quote_sha256":"21041f5ed4223aa28c2cb041d0f46fadb92a995d0ceac26fbd04bc3eaaa3bddc","reader_fragment":"p-5346-7075-003ab46518289e4e","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-5346-7075-003ab46518289e4e","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"},"target_fragment":"provision-5-5577","evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":8439,"character_end":8448,"quote":"Section 5","quote_sha256":"1ea9e33e3c88b0b6a185e8a06121c83b8a7ee36eb1262c7fef83358652816edb","reader_fragment":"p-7075-8825-9453a2d080087fcc","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-7075-8825-9453a2d080087fcc","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":8269,"character_end":8678,"quote":"ls to afford, reasonable facilities to an Officer authorised \r\nunder Section 4; or  \r\n(c)  having been served with or having knowledge or information of an order under \r\nSection 5 conceals, removes or allows to be removed out of 1* * * Pakistan in \r\ncontravention of that order anything held in deposit or safe custody; or  \r\n(d)  fails to make payment or effect delivery by the specified date in compliance \r","quote_sha256":"1ec4ebf996b42ea3d8b85eb46dddb1942267d986e84254230b996cde30a4fcdc","reader_fragment":"p-7075-8825-9453a2d080087fcc","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-7075-8825-9453a2d080087fcc","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"},"resolution_scope":"numbered_heading_only","target_identification":"unique_main_heading_in_source_based_reader"},{"id":"internal-443284b17781c9ee3f59","source":"pk-code-32b985f91dafc8fb","target":"pk-code-32b985f91dafc8fb","provision_kind":"section","provision_number":"6","qualifier":null,"resolution":"matched_operative_heading","target_evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":5921,"character_end":6241,"quote":"6. Seizure of assets.___(1) If the 1[Federal Government] after considering such explanation as \r\nthe Bank concerned may have given, the information secured by any action taken und er sub-sections \r\n(2) and (3) of Section 4 and such further enquiry as it may deem necessary , is satisfied that the Bank \r\nhas wrongfully w","quote_sha256":"55415a96f892e1fe0418a5b7f9ccd1091df5a9054bc65e4c1c71f0a31c4d0c76","reader_fragment":"p-5346-7075-003ab46518289e4e","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-5346-7075-003ab46518289e4e","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"},"target_fragment":"provision-6-5921","evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":8706,"character_end":8715,"quote":"Section 6","quote_sha256":"94d4de1c59fefd3f2c3a633b703003b8c729f94dbccfae96836c73ba9ebb39f9","reader_fragment":"p-7075-8825-9453a2d080087fcc","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-7075-8825-9453a2d080087fcc","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":8536,"character_end":8945,"quote":"that order anything held in deposit or safe custody; or  \r\n(d)  fails to make payment or effect delivery by the specified date in compliance \r\nwith an order issued under Section 6 ; \r\n  he shall be punishable with imprisonment which may extend to three years or with fine or with both.  \r\n 9. Withdrawal or amendment of orders unde r Sections 5 and 6. On sufficient cause being \r\nshown the 2[Federal Governmen","quote_sha256":"bc16609c02389c07b0b1e39d076cf91a37520c267da12dae78cd08913ccaeeb8","reader_fragment":"p-7075-8825-9453a2d080087fcc","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-7075-8825-9453a2d080087fcc","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"},"resolution_scope":"numbered_heading_only","target_identification":"unique_main_heading_in_source_based_reader"}],"external_references":[{"id":"external-ae780958e314b005712a","source":"pk-code-32b985f91dafc8fb","target":null,"target_candidates":[],"unheld_citation_id":"unresolved-05a924e1bfd765fe42e8","provision_kind":"section","provision_number":"42","qualifier":null,"instrument_title":"Government of India Act, 1935","evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":1346,"character_end":1395,"quote":"section 42 of the Government of \r\nIndia Act, 1935","quote_sha256":"b115fb15a67a8225a71b9783b047cd82c219659b317e698fb49b94a2871e35f7","reader_fragment":"p-0-1786-d2011d100fe435ee","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-0-1786-d2011d100fe435ee","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"},"instrument_evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":1364,"character_end":1395,"quote":"Government of \r\nIndia Act, 1935","quote_sha256":"d7ffa85079281d92247aba2c9ff37442a0f9ba1c96c19f8e0c378c47cb6d48b5","reader_fragment":"p-0-1786-d2011d100fe435ee","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-0-1786-d2011d100fe435ee","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":1176,"character_end":1625,"quote":"oncerns in Pakistan from making default in meeting their commitments and liabilities under external \r\npressure. \r\n Now, THEREFORE, in exercise of the powers conferred by section 42 of the Government of \r\nIndia Act, 1935, as adapted by the Pakistan ( Provisional Constitution) Order  1947, the Governor -\r\nGeneral of Pakistan is pleased to make and promulgate the following Ordinance:___  \r\n 1. Short title, extent and commencement. ___(1) This Ordin","quote_sha256":"9026a844d0fd29bce28c156bdc1934b9fcc3a0f9a5d97ee9f35384dfc8aa300b","reader_fragment":"p-0-1786-d2011d100fe435ee","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-0-1786-d2011d100fe435ee","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"},"resolution":"instrument_not_held","resolution_scope":"numbered_heading_only","subprovision_status":"not_applicable","target_evidence":null,"target_fragment":null},{"id":"external-8da0d63208ef217eca87","source":"pk-code-32b985f91dafc8fb","target":null,"target_candidates":[],"unheld_citation_id":"unresolved-8efda75f1b945c335eab","provision_kind":"section","provision_number":"277F","qualifier":null,"instrument_title":"Indian Companies Act, 1913","evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":1956,"character_end":2002,"quote":"section 277F of the Indian Companies Act, 1913","quote_sha256":"7c4b3313e9b516fd88855194dc02ac5dd9b8f9408f583244541a6b885af23361","reader_fragment":"p-1786-3558-b544195fd2ff41f7","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-1786-3558-b544195fd2ff41f7","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"},"instrument_evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":1976,"character_end":2002,"quote":"Indian Companies Act, 1913","quote_sha256":"083be432dcff5ae508220fce32dfc1d1249f56e78e64aba2f75429f9d870edac","reader_fragment":"p-1786-3558-b544195fd2ff41f7","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-1786-3558-b544195fd2ff41f7","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":1786,"character_end":2232,"quote":" (3) It shall come into force at once.  \r\n 2. Definitions. 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Short title, extent and commencement. ___(1) This Ordin","quote_sha256":"78a4bd164fa9c0f848304705f9201cb5ce2d9d1dd93d6d805330d840a9055b7b","reader_fragment":"p-0-1786-d2011d100fe435ee","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-0-1786-d2011d100fe435ee","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"}},{"id":"unresolved-8efda75f1b945c335eab","source":"pk-code-32b985f91dafc8fb","title":"Indian Companies Act, 1913","reason":"No unique full-title and year match in this library","evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":1976,"character_end":2002,"quote":"Indian Companies Act, 1913","quote_sha256":"083be432dcff5ae508220fce32dfc1d1249f56e78e64aba2f75429f9d870edac","reader_fragment":"p-1786-3558-b544195fd2ff41f7","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-1786-3558-b544195fd2ff41f7","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"},"context_evidence":{"record_id":"pk-code-32b985f91dafc8fb","text_version_id":"law:pk-code-32b985f91dafc8fb:sha256:950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","text_sha256":"950d07581478fe487499d6c7ad6d2bab993f31018bd8c4037bf64e05ffb94954","character_start":1806,"character_end":2232,"quote":"nto force at once.  \r\n 2. Definitions. In this Ordinance___ \r\n(a)  “Bank” means 3[the Imperial Bank of India and] any banking company as \r\ndefined in section 277F of the Indian Companies Act, 1913 (VII of 1913) and \r\nincludes any branch of a bank.  \r\n(b)  “Manager” includes the term Agent or Sub-Agent and any other officer having \r\ncharge of any branch or agency of any bank in Pakistan.  \r\n(c) 4[Federal Government] means t","quote_sha256":"4a20f3341735e0848727af993b21bef467f45236c73d9274ba84a9e184e098a2","reader_fragment":"p-1786-3558-b544195fd2ff41f7","reader_url":"/laws/pk-code-32b985f91dafc8fb#p-1786-3558-b544195fd2ff41f7","source_url":"https://pakistancode.gov.pk/alpha/UY2FqaJw1-apaUY2Fqa-a5aUag%3D%3D-sg-jjjjjjjjjjjjj"}}]}