As per 2(1)(y) of the Prevention of Money Laundering Act, 2002, Scheduled offence means |
Paragraph 1
Offences under The Indian Penal Code (45 of 1860)
Section | Description of Offence |
---|---|
120 B | Criminal conspiracy. |
121 | Waging, or attempting to wage war or abetting waging of war, against the Government of India. |
121A | Conspiracy to commit offences punishable by section 121 against the State |
255 | Counterfeiting Government stamp. |
257 | Making or selling instrument for counterfeiting Government stamp. |
258 | Sale of counterfeiting Government stamp. |
259 | Having possession of counterfeit Government stamp. |
260 | Using as genuine a Government stamp known to be counterfeit. |
302 | Murder |
304 | Punishment for culpable homicide not amounting to murder. |
307 | Attempt to murder. |
308 | Attempt to commit culpable homicide. |
327 | Voluntarily causing hurt to extort property, or to constrain to an illegal act. |
329 | Voluntarily causing grievous hurt to extort property, or to constrain to an illegal act. |
364A | Kidnapping for ransom, etc. |
384 to 389 | Offences relating to extortion |
392 to 402 | Offences relating to robbery and dacoity. |
411 | Dishonestly receiving stolen property. |
412 | Dishonestly receiving property stolen in the commission of a dacoity. |
413 | Habitually dealing in stolen property. |
414 | Assisting in concealment of stolen property. |
417 | Punishment for cheating. |
418 | Cheating with knowledge that wrongful loss may ensure to person whose interest offender is bound to protect. |
419 | Punishment for cheating by personation. |
420 | Cheating and dishonesty inducing delivery of properties |
421 | Dishonest or fraudulent removal or concealment of property to prevent distribution among creditors. |
422 | Dishonestly or fraudulently preventing debt being available for creditors. |
423 | Dishonest or fraudulent execution of deed of transfer containing false statement of consideration. |
424 | Dishonest or fraudulent removal or concealment of property. |
467 | Forgery of a valuable security, will, etc. |
471 | Using as genuine a forged document or electronic record. |
472 and 473 | Making or possessing counterfeit seal, etc. with intent to commit forgery. |
475 and 476 | Counterfeiting device or mark. |
481 | Using a false property mark. |
481 | Punishment for using false property mark. |
483 | Punishment for using false property mark. |
484 | Counterfeiting a mark used by a public servant. |
485 | Making or possession of any instrument for counterfeiting a property mark. |
486 | Selling goods marked with a counterfeit property mark. |
487 | Making a false mark upon any receptacle containing goods. |
488 | Punishment for making use of false mark.; |
489A | Counterfeiting currency notes or bank notes. |
489B | Using as genuine, forged or counterfeit currency notes or bank notes |
Paragraph 2
Offences under The Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985)
Section | Description of Offence |
---|---|
15 | Contravention in relation to poppy straw. |
16 | Contravention in relation to coca plant and coca leaves. |
17 | Contravention in relation to prepared opium. |
18 | Contravention in relation to opium poppy and opium |
19 | Embezzlement of opium by cultivator |
20 | Contravention in relation to cannabis plant and cannabis. |
21 | Contravention in relation to manufactured drugs and preparations |
22 | Contravention in relation to psychotropic substances |
23 | Illegal import into India, export from India or transhipment of narcotic drugs and psychotropic substances. |
24 | External dealings in narcotic drugs and psychotropic substances in contravention of section 12 of the Narcotics Drugs and Psychotropic Substances Act, 1985. |
25A | Contravention of orders made under section 9A of the Narcotic Drugs and Psychotropic Substances Act, 1985 |
27A | Financing illicit traffic and harbouring offenders. |
29 | Abetment and criminal conspiracy. |
Paragraph 3
The Explosive Substances Act, 1908 (6 of 1908)
Section | Description of Offence |
---|---|
3 | Causing explosion likely to endanger life or property. |
4 | Attempt to cause explosion, or for making or keeping explosives with intent to endanger life or property. |
5 | Making or possessing explosives under suspicious circumstances. |
Paragraph 4
The Unlawful Activities (Prevention) Act, 1967 (37of 1967 )
Section | Description of Offence |
---|---|
10 read with section 3 | Penalty for being member of an unlawful association, etc. |
11 read with sections 3 and 7 | Penalty for dealing with funds of an unlawful association |
13 read with section 3 | Punishment for unlawful activities. |
16 read with section 15 | Punishment for terrorist act |
16A | Punishment for making demands of radioactive substances, nuclear devices, etc. |
17 | Punishment for raising fund for terrorist act. |
18 | Punishment for conspiracy, etc. |
18A | Punishment for organising of terrorist camps. |
18B | Punishment for recruiting of any person or persons for terrorist act |
19 | Punishment for harbouring, etc. |
20 | Punishment for being member of terrorist gang or organization. |
21 | Punishment for holding proceeds of terrorism. |
38 | Offence relating to membership of a terrorist organization. |
39 | Offence relating to support given to a terrorist organization |
40 | Offence for raising fund for a terrorist organization |
Paragraph 5
The Arms Act, 1959
Section | Description of Offence |
---|---|
25 | To manufacture, sell, transfer, convert, repair or test or prove or expose or offer for sale or transfer or have in his possession for sale, transfer, conversion, repair, test or proof, any arms or ammunition in contravention of section 5 of the Arms Act, 1959
To acquire, have in possession or carry any prohibited arms or prohibited ammunition in contravention of section 7 of the Arms Act, 1959. Contravention of section 24A of the Arms Act, 1959 relating to prohibition as to possession of notified arms in disturbed areas, etc. Contravention of section 24B of the Arms Act, 1959 relating to prohibition as to carrying of notified arms in or through public places in disturbed areas. Other offences specified in section 25. |
26 | To do any act in contravention of any provisions of section 3, 4, 10 or 12 of the Arms Act, 1959 in such manner as specified in sub-section (1) of section 26 of the said Act etc.
To do any act in contravention of any provisions of section 5, 6, 7 or section 11 of the Arms Act, 1959 in such manner as specified in sub-section (2) of section 26 of the said Act. Other offences specified in section 26. |
27 | Use of arms or ammunitions in contravention of section 5 or use of any arms or ammunition in contravention of section 7 of the Arms Act, 1959. |
28 | Use and possession of fire arms or imitation fire arms in certain cases. |
29 | Knowingly purchasing arms from unlicensed person or for delivering arms, etc., to person not entitled to possess the same. |
30 | Contravention of any condition of a licence or any provisions of the Arms Act, 1959 or any rule made thereunder. |
Paragraph 6
The Wild Life (Protection) Act, 1972 (53 of 1972)
Section | Description of Offence |
---|---|
51 read with section 9 | Hunting of wild animals |
51 read with section 17A | Contravention of provisions of section 17A relating to prohibition of picking, uprooting, etc., of specified plants. |
51 read with section 39 | Contravention of provisions of section 39 relating to wild animals, etc., to be Government property. |
51 read with section 44 | Contravention of provisions of section 44 relating to dealings in trophy and animal articles without licence prohibited. |
51 read with section 48 | Contravention of provisions of section 48 relating to purchase of animal, etc., by licensee |
51 read with section 49B | 49B Contravention of provisions of section 49B relating to prohibition of dealings in trophies, animal articles etc., derived from scheduled animals. |
Paragraph 7
The Immoral Traffic (Prevention) Act, 1956 (104 of 1956)
Section | Description of Offence |
---|---|
5 | Procuring, inducing or taking person for the sake of prostitution. |
6 | Detaining a person in premises where prostitution is carried on. |
8 | Seducing or soliciting for purpose of prostitution. |
9 | Seduction of a person in custody. |
Paragraph 8
The Prevention of Corruption Act, 1988 (49 of 1988)
Section | Description of Offence |
---|---|
7 | Public servant taking gratification other than legal remuneration in respect of an official act. |
8 | Taking gratification, in order, by corrupt or illegal means, to influence public servant. |
9 | Taking gratification, for exercise of personal influence with public servant. |
10 | Abetment by public servant of offences defined in section 8 or section 9 of the Prevention of Corruption Act, 1988 |
13 | Criminal misconduct by a public servant.; |
Paragraph 9
The Explosives Act, 1884 (4 of 1884)
Section | Description of Offence |
---|---|
9-B | Punishment for certain offences |
9-C | Offences by Companies. |
25 read with section 3 | Contravention of export trade in antiquities and art treasure. |
28 | Offences by Companies. |
25 read with section 3 | Contravention of export trade in antiquities and art treasure |
Paragraph 10
The Antiquities and Arts Treasures Act, 1972 (52 of 1972)
Section | Description of Offence |
---|---|
25 read with section 3 | Contravention of export trade in antiquities and art treasure. |
28 | Offences by Companies. |
Paragraph 11
The Securities and Exchange Board Of India Act, 1992 (15 of 1992)
Section | Description of Offence |
---|---|
12A read with section 24 | Prohibition of manipulative and deceptive devices, insider trading and substantial acquisition of securities or control. |
24 | Acquisition of Securities or Control. |
Paragraph 12
The Customs Act, 1962 (52 of 1962)
Section | Description of Offence |
---|---|
135 | Evasion of duty or prohibitions |
Paragraph 13
The Bonded Labour System (Abolition) Act, 1976 (19 of 1976)
Section | Description of Offence |
---|---|
16 | Punishment for enforcement of bonded labour. |
18 | Punishment for extracting bonded labour under the bonded labour system. |
20 | Abetment to be an offence. |
Paragraph 14
The Child Labour (Prohibition and Regulation) Act, 1986 (61 of 1986))
Section | Description of Offence |
---|---|
14 | Punishment for employment of any child to work in contravention of the provisions of section 3. |
Paragraph 15
The Transplantation Of Human Organs Act, 1994 (42 of 1994)
Section | Description of Offence |
---|---|
18 | Punishment for removal of human organ without authority. |
19 | Punishment for commercial dealings in human organs. |
20 | Punishment for contravention of any other provision of this Act. |
Paragraph 16
The Juvenile Justice (Care and Protection Of Children) Act,2000 (56 of 2000)
Section | Description of Offence |
---|---|
23 | Punishment of cruelty to juvenile or child. |
24 | Employment of juvenile or child for begging. |
25 | Penalty for giving intoxicating liquor or narcotic drug or psychotropic substance to juvenile or child. |
26 | Exploitation of juvenile or child employee. |
Paragraph 17
The Emigration Act,1983 (31 of 1983)
Section | Description of Offence |
---|---|
24 | Offences and penalties. |
Paragraph 18
The Passport Act,1967 (15 of 1967)
Section | Description of Offence |
---|---|
12 | Offences and penalties. |
Paragraph 19
The Foreigners Act,1946 (31 of 1946)
Section | Description of Offence |
---|---|
14 | Penalty for contravention of provisions of the Act, etc. |
14B | Penalty for using forged passport. |
14C | Penalty for abetment |
Paragraph 20
The Copyright Act,1957 (14 of 1957)
Section | Description of Offence |
---|---|
63 | Offence of infringement of copyright or other rights conferred by this Act. |
63A | Enhanced penalty on second and subsequent convictions. |
63B | Knowing use of infringing copy of computer programme. |
68A | Penalty for contravention of section 52A. |
Paragraph 21
The Trade Marks Act,1999 (47 of 1999)
Section | Description of Offence |
---|---|
103 | Penalty for applying false trade marks, trade description, etc. |
104 | Penalty for selling goods or providing services to which false trademark or false trade description is applied. |
105 | Enhanced penalty on second or subsequent conviction. |
107 | Penalty for falsely representing a trade mark as registered. |
120 | Punishment of abetment in India of acts done out of India. |
Paragraph 22
The Information Technology Act, 2000 (21 of 2000)
Section | Description of Offence |
---|---|
72 | Penalty for breach of confidentiality and privacy. |
75 | Act to apply for offence or contravention committed outside India |
Paragraph 23
The Biological Diversity Act,2002 (18 of 2003)
Section | Description of Offence |
---|---|
55 read with 6 | Penalties for contravention of section 6, etc. |
Paragraph 24
The Protection Of Plant Varieties and Farmers’ Rights Act,2001 (53 of 2001)
Section | Description of Offence |
---|---|
70 read with section 68 | Penalty for applying false denomination, etc. |
71 read with section 68 | Penalty for selling varieties to which false denomination is applied. |
72 read with section 68 | Penalty for falsely representing a variety as registered. |
73 read with section 68 | Penalty for subsequent offence. |
Paragraph 25
The Environment Protection Act,1986 (29 of 1986)
Section | Description of Offence |
---|---|
15 read with section 7 | Penalty for discharging environmental pollutants. |
15 read with section 8 | Penalty for handling hazardous substance. |
Paragraph 26
The Water (Prevention and Control Of Pollution) Act,1974 (6 of 1974)
Section | Description of Offence |
---|---|
41(2) | Penalty for pollution of stream or well. |
43 | Penalty for contravention of provisions of section 24. |
Paragraph 27
The Air (Prevention And Control Of Pollution) Act,1981 (14 of 1981)
Section | Description of Offence |
---|---|
37 | Failure to comply with the provisions for operating industrial plant. |
Paragraph 28
The Suppression of Unlawful Acts Against Safety Of Maritime Navigation and Fixed Platforms on Continental Shelf Act, 2002 (69 of 2002)
Section | Description of Offence |
---|---|
3 | Offences against ship, fixed platform, cargo of a ship, maritime navigational facilities, etc. |
Paragraph 29
Offence under the Companies Act, 2013
Section | Description of Offence |
---|---|
447 | Punishment for fraud |
Section | Description of Offence |
---|---|
132 | False declaration, false documents, etc. |
An offence which is the offence of cross border implications and
is specified in,—
(1) Part A; or
(3) the offences against property under Chapter XVII of the Indian
Penal Code.
(4)The offence of the wilful attempt to evade any tax, penalty or interest referred to in section 51of the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015.