| SCHEDULE OF FIA ACT, 1974 |
|
1) Offences punishable under sections
k[120-B, 121,122, 123, 123-A, 124, 124-A, p[161, 162, 163, 164, 165, 165-A, 168, 169], q[175, 182, 183, 186, 187, 188, 189], b[201], 217, 218, q[224, 225], 245, 255, 256, 257, 258, 259, 260, 261, 263 k[300, 301, 302, 324, 332, 333, 334, 335, 336, 337, 337-A, 337-B, 337-C, 337-D, 337-E, 337-F], q[342, 348], 353 k[365-A] 366-B, q[383], 402-A, 402-B, 402-C, 403, 404, b[406,407,408], p[409], b[411,418,419,], a[420], 435, 436, 440, r[462A, 462B, 462C, 462D, 462D, 462E, 462F] q[466], 467, a[468,471], b[472], q[473, 474, 475, 476], 477-A, 489-A, 489-B, 489-C, 489-D, 489-E, g[489-F], q[499, 500, 501, 502, 506, 507], of the Pakistan Penal Code (Act XLV of 1860) [TOTAL = 96] |
| 2) Offences punishable under the Explosive Substance Act, 1908 (VI of 1908) |
| 3) Offences punishable under the Official Secret Act. 1923 (XIX of 1923) |
| 4) Offences punishable under the Foreigners Act, 1946 (XXXI of 1946) |
| 5) Offences punishable under the Prevention of Corruption Act. 1947 (II of 1947). |
| 6) Offences punishable under the Foreign Exchange Regulation Act. 1947 |
| 7) Offences punishable under the Import and Export (Control) Act. 1950(XXXIX of 1950) |
| 8) Offences punishable under Banking Companies Ordinance, 1962 (LVII of 1962) |
| 9) Offences punishable under the Pakistan Arms Ordinance, 1965 (W.P. Ord XX of 1965) |
| 10) Offences punishable under section the 156 of the Customs Act, 1969(IV of 1969) |
| 11) Offences punishable under the Foreign Exchange Repatriation Regulation, 1972. |
| 12) Offences punishable under the Foreign Assets (Declaration) Regulation 1972. |
| 13)(Omitted) |
| 14) Offences punishable under the High Treason (Punishment) Act, 1973 (LXVIII of 1973) |
| 15) Offences punishable under the Prevention of Anti-National Activities Act,1974 (VII of 1974 |
| 16) Offences punishable under the Banks (Nationalization) Act, 1974 (XIX of1974) |
| 17) Offences punishable under the Passport Act, 1974 (XX of 1974) |
| 18) Offences punishable under the Drugs Act, 1976 (XXXI of 1976) |
| 19) Offences punishable under Emigration Ordinance, 1979 (XVIII of 1979) |
| 20) Offences punishable under the Exit from Pakistan (Control) Ordinance, 1981(XLVI of 1981) |
| [21] Offences punishable under the Anti-Terrorism Act, 1997(XXVII of 1997) to the extent of dealing with cases which: – |
| (a) have Inter-provincial scope, or |
| (b) are entrusted to the Agency by the Federal Government |
| [22] Offences punishable under the Prevention & Control of Human Trafficking Ordinance 2002. |
| [23] Offences punishable under the Pakistan Telecommunication (Re-organization) Act, 1996 (XVII of 1996) |
| [24] Offences punishable under the National Database and Registration Authority Ordinance, 2002. |
| [25] Offences punishable under Section 36 & 37 of the Electronic TransmissionOrdinance, 2002 (L1 of 2002) |
| [26] Section25-D and Section 29 of Telegraphic Act, 1885 |
| [27] Offences punishable under the Copyright Ordinance, 1962 (XXXIV of 1962). |
| [28] Offences punishable under the Anti-Money Laundering Act, 2010. |
| [29] Offences punishable under the Electricity Act, 1910 (IX of 1910) |
| [30] Offences punishable under the transplantation of human organs andtissues act, 2010 |
| [31] Offences punishable under the prevention of electronic crime act, 2016 |