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Prevention of Money Laundering Act, 2002

Section - 75 - SCHEDULE

SCHEDULE

[See section 2(y)]

[PART A

PARAGRAPH 1

OFFENCES UNDER THE INDIAN PENAL CODE (45 OF 1860)

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Company
Featured 14 April 2026
GST CONSULTANT

Abhishek G Agrawal & Co.

Korba

CA Final

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Company
Featured ARTICLESHIP 19 March 2026
Article Assistant

Gupta Sachdeva & Co. Chartered Accountants

New Delhi

CA Final

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Company
Featured 28 March 2026
Accountant

Ashok Amol & Associates

New Delhi

B.Com

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Company
Featured 28 March 2026
CA Final

Ashok Amol & Associates

New Delhi

CA Final

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Company
Featured 29 April 2026
Manager- Finance and Compliance

Naveen Fintech Pvt Ltd

Kolkata

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Company
Featured 13 April 2026
GST CONSULTANCY

Abhishek G Agrawal & Co.

Korba

CA Final

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SectionDescription of offence
120BCriminal conspiracy.
121Waging or attempting to wage war or abetting waging of war, against the Government of India.
121AConspiracy to commit offences punishable by section 121 against the State.
255Counterfeiting Government stamp.
257Making or selling instrument for counterfeiting Government stamp.
258Sale of counterfeit Government stamp.
259Having possession of counterfeit Government stamp.
260Using as genuine a Government stamp known to be counterfeit.