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THE SCHEDULE - OFFENCES UNDER THE INDIAN PENAL CODE (45 OF 1860)

SCH - Act - The Schedule - Money Laundering - SCH - SCHEDULE [See section 2(y)] 1[PART A PARAGRAPH 1 OFFENCES UNDER THE INDIAN PENAL CODE (45 OF 1860) Section Description of offence 120B 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 .....

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. 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 ensue to person whose interest offender is bound to protect. 419 Punishment for cheating by personation. 420 Chea .....

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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. 482 Punishment for using a false property mark. 483 Counterfeiting a property mark used by another. 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 recep .....

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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 to transhipment of narcotic drugs and psychotropic substances. 24 External dealings in narcotic drugs and psychotropic substances in contravention of section 12 of the Narcotic Drugs and .....

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property. 5 Making or possessing explosives under suspicious circumstances. PARAGRAPH 4 OFFENCES UNDER THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967 (37 OF 1967) Section Description of offence 10 read with section 3 Penalty for being member of an unlawful association, etc. 11 read with section 3 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 dema .....

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pport given to a terrorist organisation. 40 Offence of raising fund for a terrorist organisation. PARAGRAPH 5 OFFENCES UNDER THE ARMS ACT, 1959 (54 OF 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 to contravention of section 5 of the Arms Act, 1959. To acquire, have in possession or carry any pro .....

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on 12 of the Arms Act, 1959 in such manner as specified in sub-section (1) of section 26 of the said Act. 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 ammunition 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 fi .....

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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 .....

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8 OFFENCES UNDER 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 .....

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(15 OF 1992) Section Description of offence 12A read with section 24 Prohibition of manipulative and deceptive devices, insider trading and substantial. 24 Acquisition of securities or control. PARAGRAPH 12 OFFENCES UNDER THE CUSTOMS ACT, 1962 (52 OF 1962) Section Description of offence 135 Evasion of duty or prohibitions. PARAGRAPH 13 OFFENCES UNDER THE BONDED LABOUR SYSTEM (ABOLITION) ACT, 1976 (19 OF 1976) Section Description of offence 16 Punishment for enforcement of bonded labour. 18 Punis .....

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. 19 Punishment for commercial dealings in human organs. 20 Punishment for contravention of any other provisions of this Act. PARAGRAPH 16 OFFENCES UNDER THE JUVENILE JUSTICE (CARE AND PROTECTION OF CHILDREN) ACT, 2000 (56 OF 2000) Section Description of offence 23 Punishment for 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 chi .....

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CES UNDER 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 OFFENCES UNDER THE TRADE MARKS ACT, 1999 (47 OF 1999) Section Description of offence 103 Penalty for applying false trade marks, trade descriptions, etc. 104 Penalty f .....

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mitted outside India. PARAGRAPH 23 OFFENCES UNDER THE BIOLOGICAL DIVERSITY ACT, 2002 (18 OF 2003) Section Description of offence 55 read with section 6 Penalties for contravention of section 6, etc. PARAGRAPH 24 OFFENCES UNDER 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 applie .....

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