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Bare acts > Prevention of Money-laundering (Amendment) Act, 2009 > Section 13
 
  


 

13. Amendment of Schedule. - In the principal Act, in the Schedule,-


(i) in Part A,-

(a) in Paragraph 1, after section 121A and the entry relating thereto, the following sections and the entries shall be inserted, namely:- Section Description of offence "489A Counterfeiting currency notes or bank notes. 489B Using as genuine, forged or counterfeit currency notes or bank notes.";

(b) in Paragraph 2, for sections 15, 18 and 20 and the entries relating thereto, the following sections and the entries shall be substituted, namely:-

Section Description of offence "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.";

(c) after Paragraph 2, the following Paragraphs shall be inserted, namely:-

''PARAGRAPH 3
OFFENCES UNDER THE EXPLOSIVE SUBSTANCES ACT, 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

Section Description of offence

10 read with section 3 Penalty for being member of an unlawful association, etc.

11 read with sections 3 Penalty for dealing with funds of an unlawful and 7 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 fund 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.


(ii) in Part B,- (a) for Paragraph 1, the following Paragraph shall be substituted, namely:- '


'PARAGRAPH 1 OFFENCES UNDER THE INDIAN PENAL CODE

Section Description of offence

120B 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.

302 Murder.

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 ensue to person whose interest offender is bound to protect.

419 Punishment for cheating by personation.

420 Cheating and dishonestly inducing delivery of properties.

421 Dishonest or fraudulent removal or concealment of property to prevent distribution among creditors.


 

 

 

 

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