In force · As amended up to 2026-08
26. Repeal and saving . — (1) The Fugitive Economic Offenders Ordinance, 2018 (Ord. 1 of 2018), is hereby repealed.
(2) Notwithstanding such repeal, anything done or any action taken under the said Ordinance, shall be deemed to have been done or taken under this Act.
THE SCHEDULE
[ See section 2(l) and (m)]
Section
Description of offence
I. Offences under the Indian Penal Code, 1860 (45 of 1860)
120B read with Punishment of criminal conspiracy. any offence in this Schedule
|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 makinguse of anysuch false mark.|
|Section |Description of offence|
|---|---|
|489A|Counterfeiting currency notes or bank notes.|
|489B|Usingasgenuine,forged or counterfeit currencynotes 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)||
|58B|Penalties.|
|IV. Offences under the Central Excise Act, 1944 (1 of 1944)||
|Section9|Offences and Penalties.|
|V. Offences under the Customs Act, 1962 (52 of 1962)||
|135|Evasion of dutyorprohibitions.|
|VI. Offences under the Prohibition ofBenami 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 byapublic servant.|
|VIII. Offences under the Securities and Exchange Board of India Act, 1992 (15 of 1992)||
|12A read with|Prohibition of manipulative and deceptive devices, insider trading and substantial|
|section 24|acquisition of securities or control.|
|24|Offences for contravention of theprovisions 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|Carrying on business with intent or purpose to defraud creditors of the Limited|
|section 30|LiabilityPartnershipor anyotherperson or for anyother fraudulentpurpose.|
|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.|
Section
Description of offence
XII. Offences under the Companies Act, 2013 (18 of 2013)
|Sub-section (4) of|<br>Offer or invitation for subscription of securities on private placement.|
|---|---|
|section 42 of the||
|Companies Act,||
|2013 read with||
|section 24 of the||
|Securities<br>and||
|Exchange Board||
|of<br>India<br>Act,||
|1992||
|(15 of 1992)||
|74|Repayment of deposits, etc., accepted before commencement of the Companies|
||Act, 2013.|
|76A|Punishment for contravention of section 73 or section 76 of the Companies Act,|
||2013.|
|Second proviso to|<br>Carrying on business of a company for a fraudulent or unlawful purpose.|
|sub-section (4) of||
|section 206||
|Clause (b) of|Conducting the business of a company with intent to defraud its creditors,|
|section 213|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 withholdingofproperty.|
|XIII. Offences under the Black Money (Undisclosed Foreign Income and Assets) and Imposition||
|of Tax Act, 2015|(22 of 2015)|
|51|Punishment forwilful attempt to evade tax.|
|XIV. Offences under the Insolvency and Bankruptcy Code, 2016 (31 of 2016)||
|69|Punishment for transactions defraudingcreditors.|
|XV. Offences under the Central Goods and Services Tax Act, 2017 (12 of 2017)||
|Sub-section (5) of|<br>Punishment for certain offences.|
|section 132||
Source: India Code