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
17 August 2026
Chartered Accountant with US GAAP Experience

Austin Med Solutions Pvt Ltd

Bengaluru

CA

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Company
ARTICLESHIP 01 September 2026
Article Assistant

SGNG & Associates

New Delhi

CA Inter

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Company
ARTICLESHIP 17 August 2026
Article Assistant

K R Kiran Kumar & Associates

Bengaluru

CA Inter

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Company
04 September 2026
CA inter Or ca finalist

A Jaiswal and company

Lucknow

CA Final

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Company
21 August 2026
Accountant

A G International

Kolkata

B.Com

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Company
08 September 2026
Semi-Qualified Assitant

Subrahmanyam & Sivudu CA Firm

Hyderabad

CA Inter

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Company
ARTICLESHIP 01 September 2026
Articles

Saini Pati Shah & Co LLP, Chartered Accountants

Mumbai

CA Foundation

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Company
09 September 2026
Chartered Accountant

Aviv Global Private Limited

Ahmedabad

CA

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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.