Scheduled offence means an offence specified under Part A or Part C of the Schedule of the Prevention of Money Laundering Act, 2002.
Paragraph 1 - The Indian Penal Code, 1860 (45 of 1860)
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.
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.
482 Punishment for using 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 false mark.;
489A Counterfeiting currency notes or bank notes.
489B Using as genuine, forged or counterfeit currency notes or bank notes
Paragraph 2 - The Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985)
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.