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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
18 May 2026
MIS Executive

Primarc Pecan Retail Limited

Mumbai

B.Com

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Company
19 May 2026
Article, CA & Paid Assistant Positions

Aggarwal Sarawagi and Co

New Delhi

CA

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Company
07 May 2026
CA Assistant

amit desai and co

Mumbai

CA Final

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Company
26 April 2026
Chartered Accountant

Source HR

Mumbai

CA

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Company
ARTICLESHIP 30 April 2026
Article Assistant

J SINGH & ASSOCIATES

Ahmedabad

CA Inter

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Company
ARTICLESHIP 27 April 2026
CA Articled Assistant

GM Corporate Solutions

Noida

CA Final

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Company
06 May 2026
Account Assistant / Article Clerk

V.K. Ranjan & Co(Chartered Accountants)

New Delhi

B.Com

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Company
16 May 2026
Audit clerk

mgirt & co

Bengaluru

CA Inter

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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.