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Bare acts > Prevention of Money-laundering (Amendment) Act, 2009 > Schedule
 
  


 

THE SCHEDULE


[See section 2 (y)]
PART A * * * * *
PARAGRAPH 2
OFFENCES UNDER THE NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES ACT, 1985 Section Description of offence
15 Contravention in relation to poppy straw.
18 Contravention in relation to opium poppy and opium.
20 Contravention in relation to cannabis plant and cannabis. * * * * *


PART B

PARAGRAPH 1
OFFENCES UNDER THE INDIAN PENAL CODE Section Description of offence 302 Murder. 304 Culpable homicide not amounting to murder, if act by which the death is caused is done with the intention of causing death. 307 Attempt to murder. 308 Attempt to commit culpable homicide. 327 Voluntarily causing hurt to extort property, or a valuable security, or to constrain to do anything which is illegal or which may facilitiate the commission of the offence. 329 Voluntarily causing grievous hurt to extort property, or a valuable security, or to constrain to do anything which is illegal or which may facilitate the commission of the offence. 364A Kidnapping for ransom, etc. 384 to 389 Offences relating to extortion.


PARAGRAPH 7 OFFENCES UNDER THE ANTIQUITIES AND ARTS TREASURES ACT, 1972 Section Description of offence 25 read with Contravention of export trade in antiquities and art section 3 treasures. 28 Offences by companies.


PARAGRAPH 8 OFFENCES UNDER THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 Section Description of offence 12A read Prohibition of manipulative and deceptive devices, with insider trading and substantial acquisition of securities section 24 or control.


PARAGRAPH 9 OFFENCES UNDER THE CUSTOMS ACT, 1962 Section Description of offence 135 Evasion of duty or prohibitions.

PARAGRAPH 10 OFFENCES UNDER THE BONDED LABOUR SYSTEM (ABOLITION) ACT, 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 11 OFFENCES UNDER THE CHILD LABOUR (PROHIBITION AND REGULATION) ACT, 1986 Section Description of offence 14 Punishment for employment of any child to work in contravention of the provisions of section 3.


PARAGRAPH 12 OFFENCES UNDER THE TRANSPLANTATION OF HUMAN ORGANS ACT, 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 contraventon of any other provision of this Act.


PARAGRAPH 24 OFFENCES UNDER THE AIR (PREVENTION AND CONTROL OF POLLUTION) ACT, 1981 Section Description of offence 37 Failure to comply with the provisions for operating industrial plant.

PARAGRAPH 25 OFFENCES UNDER THE SUPPRESSION OF UNLAWFUL ACTS AGAINST SAFETY OF MARITIME NAVIGATION AND FIXED PLATFORMS ON CONTINENTAL SHELF ACT, 2002 Section Description of offence 3 Offences against ship, fixed platform, cargo of a ship, maritime navigational facilities, etc.";


(iii) after Part B, the following Part shall be inserted, namely:-

''PART C An offence which is the offence of cross border implications and is specified in,-
(1) Part A; or
(2) Part B without any monetary threshold; or
(3) the offences against property under Chapter XVII of the Indian Penal Code.''

 

 

 

 

 

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