In force · As amended up to 2026-08
1. Ins. by Act 2 of 2013, s. 24 (w.e.f. 15-2-2013).
reason of the death of the accused or the accused being declared a proclaimed offender or for any other reason or having commenced but could not be concluded, the Central Government shall, on receipt of a letter of request from a court or authority in a contracting State requesting for confiscation or release of property, as the case may be, forward the same to the Director to move an application before the Special Court and upon such application the Special Court shall pass appropriate orders regarding confiscation or release of such property involved in the offence of money-laundering.]
1. Subs. by Act 16 of 2018, s. 19, for Paragraph 8 (w.e.f. 26-7-2018).
PARAGRAPH 9 OFFENCES UNDER THE EXPLOSIVES ACT, 1884
(4 OF 1884)
|Section|||Description of offence|
|---|---|---|---|
|9B|Punishment for certain offences.|||
|9C|Offences by companies.|||
||||PARAGRAPH 10|
|||OFFENCES UNDER THEANTIQUITIES ANDARTSTREASURESACT, 1972||
||||(52OF1972)|
|Section|||Description of offence|
|25 read with||Contravention of export trade in antiquities and art treasures.||
|section 3||||
|28||Offences bycompanies.||
||||PARAGRAPH 11|
|||OFFENCES UNDER THESECURITIES ANDEXCHANGEBOARD OF||
||||INDIAACT, 1992<br>(15OF1992)|
|Section|||Description of offence|
|12A read with||<br>Prohibition of|manipulative and deceptive devices, insider trading and|
|section 24||substantial.||
|24||Acquisition of securities or control.||
||||PARAGRAPH 12|
|||OFFENCES UNDER THECUSTOMSACT, 1962||
||||(52OF1962)|
|Section|||Description of offence|
|135||Evasion of duty or prohibitions.||
PARAGRAPH 13
OFFENCES UNDER THE BONDED LABOUR SYSTEM (ABOLITION) ACT, 1976 (19 OF 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 14|
|---|---|
||OFFENCES UNDER THECHILDLABOUR(PROHIBITION ANDREGULATION)|
||ACT, 1986|
||(61OF1986)|
|Section|Description of offence|
|14|Punishment for employment of any child to work in contravention of the provisions of|
||section3|
||PARAGRAPH 15|
||OFFENCES UNDER THETRANSPLANTATION OFHUMANORGANSACT, 1994|
||(42OF1994)|
|Section|||Description of offence|
|---|---|---|---|
|18|Punishment|for|removal of human organ without authority.|
|19|Punishment|for|commercial dealings in human organs.|
|20|Punishment|for|contravention of any other provision of this Act.|
PARAGRAPH 16 OFFENCES UNDER THE JUVENILE JUSTICE (CARE AND PROTECTION OF CHILDREN) ACT, 2000 (56 OF 2000)
|Section|Description of offence|
|---|---|
|23|Punishment for cruelty to juvenile or child.|
|24|Employment of juvenile or child for begging.|
|25|Penalty for giving intoxicating liquor or narcotic drug or psychotropic substance to|
||juvenile or child.|
|26|Exploitation of juvenile or child employee.|
PARAGRAPH 17 OFFENCES UNDER THE EMIGRATION ACT, 1983 (31 OF 1983)
1. Explanation shall be numbered as Explanation 1 by Act 2 of 2013, s. 28, (w.e.f. 15-2-2013)
2. Ins. by s. 28, ibid . (w.e.f. 15-2-2013).
3. Ins. by Act 23 of 2019, s. 201 (w.e.f. 1-8-2019).
(a) operational co-operation between the Government, law enforcement agencies, the Financial Intelligence Unit, India and the regulators or supervisors;
(b) policy co-operation and co-ordination across all relevant or competent authorities;
(c) such consultation among the concerned authorities, the financial sector and other sectors, as are appropriate, and are related to anti money-laundering or countering the financing of terrorism laws, regulations and guidelines;
(d) development and implementing policies on anti money-laundering or countering the financing of terrorism; and
(e) any other matter as the Central Government may, by notification, specify in this behalf.]
||PARAGRAPH 17<br>OFFENCES UNDER THEEMIGRATIONACT, 1983<br>(31OF1983)|
|---|---|
|Section<br>24|Description of offence<br> Offences and penalties.|
||PARAGRAPH 18|
||OFFENCES UNDER THEPASSPORTSACT, 1967|
||(15OF1967)|
|Section|Description of offence|
|12|Offences and penalties.|
||PARAGRAPH 19|
||OFFENCES UNDER THEFOREIGNERSACT, 1946|
||(31OF1946)|
|Section|Descriptionofoffence|
|14|Penalty for contravention of provisions of the Act, etc.|
|14B|Penalty for using forged passport.|
|14C|Penalty for abetment.|
||PARAGRAPH 20<br>OFFENCES UNDER THECOPYRIGHTACT, 1957<br>(14OF1957)|
|Section|Description of offence|
|63|Offence of infringement of copyright or other rights conferred by this Act.|
|63A|Enhanced penalty on second and subsequent convictions.|
|63B|Knowing use of infringing copy of computer programme.|
|68A|Penalty for contravention of section 52A.|
||1[PARAGRAPH 21|
||OFFENCES UNDER THETRADEMARKSACT, 1999|
||(47OF1999)|
|Section|Descriptionofoffence|
|103|Penalty for applying false trademarks, trade descriptions, etc.|
|104|Penalty for selling goods or providing services to which false trademark or false trade|
||description is applied.|
|105|Enhanced penalty on second or subsequent conviction.|
|120|Punishment of abetment in India of acts done out of India.]|
1. Subs. by Act 18 of 2023, s. 2 and Schedule for PARAGRAPH 21 (w.e.f. 13-8-2024).
1[PARAGRAPH 22
OFFENCES UNDER THE INFORMATION TECHNOLOGY ACT, 2000 (21 OF 2000)
Section 75
Description of offence
Source: India Code