The Prevention of Money-Laundering Act, 2002

The Schedule

2,348 words over 10 pages, as the Government publishes it.

The schedule as printed. This is the text of the document India Code publishes for this schedule, in the order that document sets it out. A schedule is often a two-column table and these files carry no ruled lines to recover the columns from, so nothing here is restated as data: read it against the document itself where the alignment matters.

THE 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
255
257
258
259
260
302
304
307
308
327
329
364A
384 to 389
392 to 402
411
412
413
414
417
418

419
420
421
Conspiracy to commit offences punishable by section 121 against the State.
Counterfeiting Government stamp.
Making or selling instrument for counterfeiting Government stamp.
Sale of counterfeit Government stamp.
Having possession of counterfeit Government stamp.
Using as genuine a Government stamp known to be counterfeit.
Murder.
Punishment for culpable homicide not amounting to murder.
Attempt to murder.
Attempt to commit culpable homicide.
Voluntarily causing hurt to extort property, or to constrain to an illegal act.
Voluntarily causing grievous hurt to extort property, or to constrain to an illegal act.
Kidnapping for ransom, etc.
Offences relating to extortion.
Offences relating to robbery and dacoity.
Dishonestly receiving stolen property.
Dishonestly receiving property stolen in the commission of a dacoity.
Habitually dealing in stolen property.
Assisting in concealment of stolen property.
Punishment for cheating.
Cheating with knowledge that wrongful loss may ensue to person whose interest offender
is bound to protect.
Punishment for cheating by personation.
Cheating and dishonestly inducing delivery of property.
Dishonest or fraudulent removal or concealment of property to prevent distribution among
creditors.

1. Subs. by Act 2 of 2013, s.30, for Part A (w.e.f. 15-2-2013).
IndiaCode

Section
Description of offence
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 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.
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 receptacle containing goods.
488
Punishment for making use of any such 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
16
17
Contravention in relation to poppy straw.
Contravention in relation to coca plant and coca leaves.
Contravention in relation to prepared opium.
18
19
Contravention in relation to opium poppy and opium.
Embezzlement of opium by cultivator.
20
21
Contravention in relation to cannabis plant and cannabis.
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.

IndiaCode

Section
Description of offence
24
External dealings in narcotic drugs and psychotropic substances in contravention of section 12
of the Narcotic 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
OFFENCES UNDER 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
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 demands of radioactive substances, nuclear devices,
etc.
17
Punishment for raising funds 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 organisation.
21
Punishment for holding proceeds of terrorism.
38
Offence relating to membership of a terrorist organisation.
39
Offence relating to support given to a terrorist organisation.
40
Offence of raising fund for a terrorist organisation.

IndiaCode

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 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 section 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 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
OFFENCES UNDER 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
Contravention of provisions of section 49B relating to prohibition of
dealings in trophies, animals articles, etc., derived from scheduled animals.
IndiaCode

PARAGRAPH 7
OFFENCES UNDER 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.
1[PARAGRAPH 8
OFFENCES UNDER THE PREVENTION OF CORRUPTION ACT, 1988
(49 OF 1988)

Section
Description of offence
7.
Offence relating to public servant being bribed.
7A.
Taking undue advantage to influence public servant by corrupt or illegal means or by exercise
of personal influence.
8.
Offence relating to bribing a public servant.
9.
Offence relating to bribing a public servant by a commercial organisation.
10.
Person in charge of commercial organisation to be guilty of offence.
11.
Public servant obtaining undue advantage, without consideration from person concerned in
proceeding or business transacted by such public servant.
12.
Punishment for abetment of offences.
13.
Criminal misconduct by a public servant.
14
Punishment for habitual offender.]

1. Subs. by Act 16 of 2018, s. 19, for Paragraph 8 (w.e.f. 26-7-2018).
IndiaCode

PARAGRAPH 9
OFFENCES UNDER THE EXPLOSIVES ACT, 1884
(4 OF 1884)

Section
Description of offence
9B
Punishment for certain offences.
9C
Offences by companies.
PARAGRAPH 10
OFFENCES UNDER 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 treasures.
28
Offences by companies.
PARAGRAPH 11
OFFENCES UNDER 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.

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.

IndiaCode

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
Punishment for extracting bonded labour under the bonded labour system.
20
Abetment to be an offence.

PARAGRAPH 14
OFFENCES UNDER 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
OFFENCES UNDER 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
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 child employee.

IndiaCode

PARAGRAPH 17
OFFENCES UNDER THE EMIGRATION ACT, 1983
(31 OF 1983)

Section
Description of offence
24
Offences and penalties.
PARAGRAPH 18
OFFENCES UNDER THE PASSPORTS ACT, 1967
(15 OF 1967)

Section
Description of offence
12
Offences and penalties.

PARAGRAPH 19
OFFENCES UNDER 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
OFFENCES 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.
1[PARAGRAPH 21
OFFENCES UNDER THE TRADE MARKS ACT, 1999
(47 OF 1999)

Section
Description of offence
103
Penalty for applying false trademarks, trade descriptions, 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.
120
Punishment of abetment in India of acts done out of India.]

1. Subs. by Act 18 of 2023, s. 2 and Schedule for PARAGRAPH 21 (w.e.f. 13-8-2024).
IndiaCode

1[PARAGRAPH 22
OFFENCES UNDER THE INFORMATION TECHNOLOGY ACT, 2000
(21 OF 2000)

Section
Description of offence
75
Act to apply for offence or contravention committed 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 applied.
72 read with section 68
Penalty for falsely representing a variety as registered.
73 read with section 68
Penalty for subsequent offence.

2*

*

*

*
*

PARAGRAPH 26
OFFENCES UNDER 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.

3*

*

*

*

*

1. Subs. by Act 18 of 2023, s. 2 and Schedule for PARAGRAPH 22 (w.e.f. 13-8-2024).
2. PARAGRAPH 25 omitted by s. 2 and Schedule, ibid., (w.e.f. 13-8-2024).
3. PARAGRAPH 27 omitted by s. 2 and Schedule, ibid., (w.e.f. 13-8-2024).
IndiaCode

PARAGRAPH 28
OFFENCES UNDER 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.]

1[PARAGRAPH 29
OFFENCE UNDER THE COMPANIES ACT, 2013
(18 OF 2013)

Section
Description of offence
447
Punishment for fraud]

2[PART B
OFFENCE UNDER THE CUSTOMS ACT, 1962
(52 OF 1962)
Section
Description of offence
132
False declaration, false documents, etc.]

3[PART C
An offence which is the offence of cross border implications and is specified in,—
(1) Part A; or
4*
*

*

*

*
(3) the offences against property under Chapter XVII of the Indian Penal Code (45 of 1860).]
5[(4) The offence of wilful attempt to evade any tax, penalty or interest referred to in section 51 of the
Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 (22 of 2015).]

1. Ins. by Act 13 of 2018, s. 208 (w.e.f. 19-4-2018).
3. Ins. by Act 20 of 2015, s. 151 (w.e.f. 14-5-2015).
4. Ins. by Act 21 of 2009, s. 13 (w.e.f. 1-6-2009).
5. Serial number (2) omitted by Act 2 of 2013, s. 30 (w.e.f. 15-2-2013).
6. Ins. by Act 22 of 2015, s. 88 (w.e.f. 1-4-2016).
IndiaCode

The Prevention of Money-Laundering Act, 2002 The document (PDF) On India Code

Source and method. Compiled from the enactments of Parliament and of the State legislatures as published on India Code, and republished together with commentary and other original matter under section 52(1)(q)(ii) of the Copyright Act, 1957. Structured, cross-referenced and maintained by eCourtsIndia. The schedule is reproduced from the document India Code publishes for it, mirrored here. It is not restated as structured data. This page is not a substitute for legal advice.