TaxTMI 
TaxTMI 
THE SCHEDULE - OFFENCES UNDER THE INDIAN PENAL CODE (45 OF 1860)
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.... 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 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 and 473 Making or possessing counterfeit seal, etc., with....
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.... 10 read with section 3 Penalty for being member of an unlawful association, etc. 11 read with section 3 Penalty for dealing with funds of an unlawful 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. 39 Offence relating to support given to a terrorist organisation. 40 Offence of raising fund for a terrorist organisation. PARAGRAPH 5 OFFENCES UNDER THE ARMS ACT, 1959 (54 OF 1959) Section Description of offence 25 To manufacture, sell, transfer, convert, repair or test or prove or ....
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.... licensee. 51 read with section 49B Contravention of provisions of section 49B relating to prohibition of dealings in trophies, animals articles, etc., derived from scheduled animals. PARAGRAPH 7 OFFENCES UNDER THE IMMORAL TRAFFIC (PREVENTION) ACT, 1956 (104 OF 1956) Section Description of offence 5 Procuring, inducing or taking person for the sake of prostitution. 6 Detaining a person in premises where prostitution is carried on. 8 Seducing or soliciting for purpose of prostitution. 9 Seduction of a person in custody. PARAGRAPH 8 OFFENCES UNDER THE PREVENTION OF CORRUPTION ACT, 1988 (49 OF 1988) Section Description of offence 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 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 servan....
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.... PARAGRAPH 17 OFFENCES UNDER THE EMIGRATION ACT, 1983 (31 OF 1983) Section Description of offence 24 Offences and penalties. PARAGRAPH 18 OFFENCES UNDER THE PASSPORTS ACT, 1967 (15 OF 1967) Section Description of offence 12 Offences and penalties. PARAGRAPH 19 OFFENCES UNDER THE FOREIGNERS ACT, 1946 (31 OF 1946) Section Description of offence 14 Penalty for contravention of provisions of the Act, etc. 14B Penalty for using forged passport. 14C Penalty for abetment. PARAGRAPH 20 OFFENCES UNDER THE COPYRIGHT ACT, 1957 (14 OF 1957) 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. ^6[PARAGRAPH 21 OFFENCES UNDER THE TRADE MARKS ACT, 1999 (47 OF 1999) Section Description of offence 103 Penalty for applying false tradem....
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.... (2) ^3[***] (3) the offences against property under Chapter XVII of the Indian Penal Code. ^4[(4) The offence of wilful attempt to evade any tax, penalty or interest referred to in section 51 of the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015.] ***************** NOTES:- 1. Substituted Paragraphs 1 to 28 substituted for paragraphs 1 to 4 Vide Prevention of Money-laundering (Amendment) Act, 2012, w.e.f. 15-2-2013. 2. Inserted Vide Finance Act, 2015, w.e.f. 14-5-2015. Part B was omitted vide Prevention of Money-laundering (Amendment) Act, 2012, w.e.f. 15-2-2013 Before amended by the Prevention of Money-laundering (Amendment) Act, 2009, w.e.f. 1-6-2009. 3. Omitted Vide Prevention of Money-laundering (Amendment) Act, 2012, w.e.f. 15-2-2013. Before it was read as:, "(2) Part B without any monetary threshold; or" 4. Inserted Vide Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015, w.e.f. 1-7-2015. 5. Inserted vide THE FINANCE ACT, 2018 6. Substituted vide The Jan Vishwas (Amendment of Provisions) Act, 202....