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Section Description of offence
I. Offences under the Indian Penal Code, 1860 (45 of 1860)
120B read with any offence in this Schedule Punishment of 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.
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 making use of any such false mark.
489A Counterfeiting currency notes or bank notes.
489B Using as genuine, forged or counterfeit currency notes 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)
Section 9 Offences and Penalties.
V. Offences under the Customs Act, 1962 (52 of 1962)
135 Evasion of duty or prohibitions.
VI. Offences under the Prohibition of Benami 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
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 by a public servant.
VIII. Offences under the Securities and Exchange Board of India Act, 1992 (15 of 1992)
12A read with section 24 Prohibition of manipulative and deceptive devices, insider trading and substantial acquisition of securities or control.
24 Offences for contravention of the provisions 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 section 30 Carrying on business with intent or purpose to defraud creditors of the Limited Liability Partnership or any other person or for any other fraudulent purpose.
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.
XII. Offences under the Companies Act, 2013 (18 of 2013)
Sub-section (4) of section 42 of the Companies Act, 2013 read with section 24 of the Securities and Exchange Board of India Act, 1992 (15 of 1992) Offer or invitation for subscription of securities on private placement.
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 sub-section (4) of section 206 Carrying on business of a company for a fraudulent or unlawful purpose.
Clause (b) of section 213 Conducting the business of a company with intent to defraud its creditors, 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 withholding of property.
XIII. Offences under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 (22 of 2015)
51 Punishment for wilful attempt to evade tax.
XIV. Offences under the Insolvency and Bankruptcy Code, 2016 (31 of 2016)
69 Punishment for transactions defrauding creditors.
XV. Offences under the Central Goods and Services Tax Act, 2017 (12 of 2017)
Sub-section (5) of section 132 Punishment for certain offences.


Fugitive Economic offenders Act, 2018 Back




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