THE SCHEDULE
[See Section 2(l) and (m)]
|
Section |
Description of offence |
|
I. Offences under the Indian Penal Code, 1860 (45 of 1860) |
|
|
120-B read with any offence in this schedule |
Punishment of criminal conspiracy. |
|
255 |
Counterfeiting Government stamp. |
|
257 |
Making or selling instrument for counterfeiting Government stamp. |
|
258 |
Sale of counterfeit Government stamp. |
|
259 |
Having possession of counterfeit Government stamp. |
|
260 |
Using as genuine a Government stamp known to be counterfeit. |
|
417 |
Punishment for cheating. |
|
418 |
Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect. |
|
420 |
Cheating and dishonestly inducing delivery of property. |
|
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 valuable security, will, etc. |
|
471 |
Using as genuine a forged [document or electronic record]. |
|
472 |
Making or possessing counterfeit seal, etc., with intent to commit forgery punishable under Section 467. |
|
473 |
Making or possessing counterfeit seal, etc., intent to commit forgery punishable otherwise. |
|
475 |
Counterfeiting device or mark used for authenticating documents described in Section 467, or possessing counterfeit marked material. |
|
476 |
Counterfeiting device or mark used for authenticating documents other than those described in Section 467, or possessing counterfeit marked material. |
|
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. |
|
489-A |
Counterfeiting currency notes or bank notes. |
|
489-B |
Using as genuine, forged or counterfeit currency notes or bank notes. |
|
II. Offences under the Negotiable Instruments Act, 1881 (26 of 1881) |
|
|
138 |
Dishonour of cheque for insufficiency, etc., of funds in the account. |
|
III. Offences under the Reserve Bank of India Act, 1934 (2 of 1934) |
|
|
58-B |
Penalties. |
|
IV. Offences under the Central Excise Act, 1944 (1 of 1944) |
|
|
Section 9 |
Offences and Penalties. |
|
V. Offences under the Customs Act, 1962 (52 of 1962) |
|
|
135 |
Evasion of duty or prohibitions. |
|
VI. Offences under the Prohibition of Benami Property Transactions Act, 1988 (45 of 1988) |
|
|
3 |
Prohibition of benami transactions. |
|
VII. Offences under the Prevention of Corruption Act, 1988 (49 of 1988) |
|
|
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 |
Punishment for 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. |
|
VIII. Offences under the Securities and Exchange Board of India Act, 1992 (15 of 1992) |
|
|
12-A read with Section 24 |
Prohibition of manipulative and deceptive devices, insider trading and substantial acquisition of securities or control. |
|
24 |
Offences for contravention of the provisions of the Act. |
|
IX. Offences under the Prevention of Money Laundering Act, 2002 (15 of 2003) |
|
|
3 |
Offence of money laundering. |
|
4 |
Punishment for money laundering. |
|
X. Offences under the Limited Liability Partnership Act, 2008 (6 of 2009) |
|
|
Sub-section (2) of Section 30. |
Carrying on business with intent or purpose to defraud creditors of the limited liability partnership or any other person or for any other fraudulent purpose. |
|
XI. Offences under the Foreign Contribution (Regulation) Act, 2010 (42 of 2010) |
|
|
34 |
Penalty for article or currency or security obtained in contravention of Section 10. |
|
35 |
Punishment for contravention of any provision of the Act. |
|
XII. Offences under the Companies Act, 2013 (18 of 2013) |
|
|
Sub-section (4) of Section 42 of the Companies Act, 2013 read with Section 24 of the Securities and Exchange Board of India Act, 1992 (15 of 1992) |
Offer or invitation for subscription of securities on private placement. |
|
74 |
Repayment of deposits, etc., accepted before commencement of the Companies Act, 2013. |
|
76-A |
Punishment for contravention of Section 73 or Section 76 of the Companies Act, 2013. |
|
Second proviso to sub-section (4) of Section 206 |
Carrying on business of a company for a fraudulent or unlawful purpose. |
|
Clause (b) of Section 213 |
Conducting the business of a company with intent to defraud its creditors, members or any other persons or otherwise for a fraudulent or unlawful purpose, or in a manner oppressive to any of its members or that the company was formed for any fraudulent or unlawful purpose. |
|
447 |
Punishment for fraud. |
|
452 |
Punishment for wrongful withholding of property. |
|
XIII. Offences under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 (22 of 2015) |
|
|
51 |
Punishment for wilful attempt to evade tax. |
|
XIV. Offences under the Insolvency and Bankruptcy Code, 2016 (31 of 2016) |
|
|
69 |
Punishment for transactions defrauding creditors. |
|
XV. Offences under the Central Goods and Services Tax Act, 2017 (12 of 2017) |
|
|
Sub-section (5) of Section 132 |
Punishment for certain offences. |
|
Other Contents of Fugitive Economic Offenders Act, 2018 |
|
Chapter I- Preliminary |
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