The Unlawful Activities (Prevention) Act, 1967

1[THE FIRST SCHEDULE]

2[See sections 2(1) (m), 35, 36 and 38 (1)]

TERRORIST ORGANISATIONS

1. BABBAR KHALSA INTERNATIONAL.

2. KHALISTAN COMMANDO FORCE.

3. KHALISTAN ZINDABAD FORCE.

4. INTERNATIONAL SIKH YOUTH FEDERATION.

5. LASHKAR-E-TAIBA/PASBAN-E-AHLE HADIS 3[The Resistance Front and all its

manifestations and front Organisations].

6. JAISH-E-MOHAMMED/TAHRIK-E-FURQAN.

7. HARKAT-UL-MUJAHIDEEN/HARKAT-UL-ANSAR/HARKAT-UL-JEHAD-E-ISLAMI.

8. HIZB-UL-MUJAHIDEEN/HIZB-UL-MUJAHIDEEN PIR PANJAL REGIMENT.

9. AL-UMAR-MUJAHIDEEN.

10. JAMMU AND KASHMIR ISLAMIC FRONT.

11. UNITED LIBERATION FRONT OF ASSAM (ULFA).

12. NATIONAL DEMOCRATIC FRONT OF BODOLAND (NDFB).

13. PEOPLE’S LIBERATION ARMY (PLA).

14. UNITED NATIONAL LIBERATION FRONT (UNLF).

15. PEOPLE’S REVOLUTIONARY PARTY OF KANGLEIPAK (PREPAK).

16. KANGLEIPAK COMMUNIST PARTY (KCP).

17. KANGLEI YAOL KANBA LUP (KYKL).

18. MANIPUR PEOPLE’S LIBERATION FRONT (MPLF).

19. ALL TRIPURA TIGER FORCE.

20. NATIONAL LIBERATION FRONT OF TRIPURA.

21. LIBERATION TIGERS OF TAMIL EELAM (LTTE).

22. STUDENTS ISLAMIC MOVEMENT OF INDIA.

23. DEENDAR ANJUMAN.

24. COMMUNIST PARTY OF INDIA (MARXIST-LENINIST)—PEOPLE’S

WAR, ALLITS FORMATIONS AND FRONT ORGANISATIONS.

25. MAOIST COMMUNIST CENTRE (MCC), ALL ITS FORMATIONS AND FRONT

ORGANISATIONS.

26. AL BADR.

27. JAMIAT-UL-MUJAHIDDEN.

28. AL-QAIDA.

1. The Schedule renumbered as the First Schedule thereof by Act 3 of 2013, s. 14 (w.e.f. 1-2-2013).

2. Subs. by Act 28 of 2019, s. 10, for “See sections 2(1) (m) and 35” (w.e.f. 14-8-2019).
3. Ins. by Notification No. S.O. 45(E), dated by 5th January, 2023.

29. DUKHTARAN-E-MILLAT (DEM).

30. TAMIL NADU LIBERATION ARMY (TNLA).

31. TAMIL NATIONAL RETRIEVAL TROOPS (TNRT).

32. AKHIL BHARAT NEPALI EKTA SAMAJ (ABNES).

1[33. Organisations listed in the Schedule to the U.N. Prevention and Suppression of Terrorism

(Implementation of Security Council Resolutions) Order, 2007 made under section 2 of the

United Nations (Security Council) Act, 1947(43 of 1947) and amended from time to time.]

34. Akhil Bharat Nepali Ekta Samaj (ABNES)

2[35. Indian Mijahideen, All Its formations and front organisations.]

3[36. Garo National Liberation Army (GNLA), all its formations and front organisations]

4[37. Kamatapur Liberation Organisation, all its formations and front organizations.]

5[38. Islamic State/Islamic State of Iraq and Levant/Islamic State of Iraq and Syria/Daish/ Islamic

State in Khorasan Province (ISKP)/ISIS Wilayat Khorasan/Islamic State of Iraq and the Sham-

Khorasan (ISIS-K) and all its manifestations.]

6[39. National Socialist Council of Nagaland (Khaplang) [NSCN(K)], all its formations and front

organisations.]

7[40. The Khalistan Liberation Force and all its manifestations.]

8[41. Tehreek-ul-Mujahideen (TuM) and all its manifestations.]

9[42. Jamaat-ul-Mujahideen Bangladesh or Jamaat-ul-Mujahideen India or Jamaat-ul-Mujahideen

Hindustan and all its manifestations.]

1. Ins. by Act 35 of 2008, s. 17 (w.e.f. 31-12-2008).

2. Ins. by S.O. 1303(E), dated 02.06.2010.

3. Ins. by S.O. 62(E), dated 12.01.2012.
4. Ins. by S.O. 2803(E), dated 31.10.2014.
5. Ins. by S. O. 2947(E) dated 19.06.2018.
6. Ins. by S.O. 3016(E), dated 06.11.2015.

7. Ins. by S.O. 6313(E), dated 26.12.2018.

8. Ins. by S.O. 693(E), dated 05.02.2019.

9. Ins. by S.O. 1806(E), dated 23.03.2019 (W.e.f. 24.05.2019).

1[THE SECOND SCHEDULE

[See section 15(2)]

(i) Convention for the Suppression of Unlawful Seizure of Aircraft (1970);

(ii) Convention for the Suppression of Unlawful Acts against the Safety of Civil Aviation (1971);

(iii) Convention on the Prevention and Punishment of Crimes against Internationally Protected

Persons, including Diplomatic Agents (1973);

(iv) International Convention against the Taking of Hostages (1979);

(v) Convention on the Physical Protection of Nuclear Material (1980) 2[as amended from time to

time];

(vi) Protocol for the Suppression of Unlawful Acts of Violence at Airports Serving International Civil

Aviation, supplementary to the Convention for the Suppression of Unlawful Acts against the Safety of

Civil Aviation (1988);

(vii) Convention for the Suppression of Unlawful Acts against the safety of Maritime Navigation

(1988);

(viii) Protocol for the Suppression of Unlawful Acts against the Safety of Fixed Platforms located on

the Continental Shelf (1988); and

(ix) International Convention for the Suppression of Terrorist Bombings (1997).

3[(x) International Convention for Suppression of Acts of Nuclear Terrorism (2005).]

1. Ins. by Act 3 of 2013, s. 14 (w.e.f. 1-2-2013).

2. Ins. by Act 28 of 2019, s. 11 (w.e.f. 14-8-2019).

3. Ins. by s. 11, ibid. (w.e.f. 14-8-2019).

1[THE THIRD SCHEDULE

[See clause (b) of Explanation to section 15(1)]

SECURITY FEATURES TO DEFINE HIGH QUALITY COUNTERFEIT INDIAN CURRENCY

NOTES

Watermark(s), Security thread and any one of the following features:

(a) Latent image;

(b) See through registration;

(c) Print quality sharpness;

(d) Raised effect;

(e) Fluorescent characteristics;

(f) Substrate quality;

(g) Paper taggant;

(h) Colour shift effect in OVI;

(i) Colour shift effect in security thread.]

1. Subs. by G.S.R. 231(E), dated 18.03.2014.

1[THE FOURTH SCHEDULE

[See sections 35(1) and 36]

S. No. Name of Individuals

2[1.
Maulana Masood Azhar @ Maulana Mohammad Masood Azhar Alvi @ Vali Adam Issa]

3[2.
Hafiz Muhammad Saeed @ Hafiz Mohammad Sahib @ Hafiz Mohaddad Sayid @ Hafiz

Muhammad @ Hafiz Saeed @ Hafez Mohammad Saeed @ Hafiz Mohammad Sayeed @

Mohammad Sayed @ Muhammad Saeed]

4[3.
Zaki-ur-Rehman Lakhvi @ Abu Waheed Irshad Ahmad Arshad @ Kaki Ur-Rehman @ Zakir

Rehman Lakhvi @ Zaki-Ur-Rehman Lakvi @ Zakir Rehman]

5[4.
Dawood Ibrahim Kaskar @ Dawood Hasan Shiekh Kaskar @ Dawood Bhai @ Dawood Sabri @

Iqbal Seth @ Bada Patel @ Dawood Ebrahim @ Sheikh Dawood Hassan @ Abdul Hamid Abdul

Aziz @ Anis Ibrahim @ Aziz Dilip @ Daud Hasan Shaikh Ibrahim Kaskar @ Daud Ibrahim

Memon Kaskar @ Dawood Hasan Ibrahim Kaskar @ Dawood Ibrahim Memon @ Kaskar

Dawood Hasan @ Shaikh Mohd Ismail Abdul Rehman @ Dowood Hassan Shaikh Ibrahim @

Dawood Bhai Low quality @ Ibrahim Shaikh Modh Anis @ Shaikh Ismail Abdul @ Sheikh

Farooqi @ Iqbal Bhai]

6[5.
Wadhawa Singh Babbar @ Chacha @ Babbar.]

7[6. Lakhbir Singh @ Rode]

8[7. Ranjeet Singh @ Neeta.]

9[8. Paramjit Singh @ Panjwar]

10[9. Bhupinder Singh Bhinda]

11[10. Gurmeet Singh Bagga.]
12[11.

Gurpatwant Singh Pannun.]
13[12.

Hardeep Singh Nijjar.]

14[13. Paramjit Singh @Pamma.]

15[14. Sajid Mir @ Sajid Majeed @ Ibrahim Shah @ Wasi @ Khalid @ Muhammad Waseem.]
16[15.

Yusuf Muzammil @ Ahmad Bhai @ Yousuf Muzammil Butt @ Hurreira Bhai.]
17[16. Abdur Rehman Makki @ Abdul Rehman Makki.]

1. Added by Act 28 of 2019, s. 12 (w.e.f. 14-8-2019).

2. Ins. by notification No. S.O. 3193(E), dated 4th September, 2019.

3. Ins. by notification No. S.O. 3194(E), dated 4th September, 2019.

4. Ins. by notification No. S.O. 3195(E), dated 4th September, 2019.

5. Ins. by notification No. S.O. 3196(E), dated 4th September, 2019.

6. Ins. by notification No. S.O. 2164(E), dated 1st July, 2020.

7. Ins. by notification No. S.O. 2165(E), dated 1st July, 2020.

8. Ins. by notification No. S.O. 2166(E), dated 1st July, 2020.

9. Ins. by notification No. S.O. 2167(E), dated 1st July, 2020.

10. Ins. by notification No. S.O. 2168(E), dated 1st July, 2020.

11. Ins. by notification No. S.O. 2169(E), dated 1st July, 2020.

12. Ins. by notification No. S.O. 2170(E), dated 1st July, 2020.

13. Ins. by notification No. S.O. 2171(E), dated 1st July, 2020.

14. Ins. by notification No. S.O. 2172(E), dated 1st July, 2020.

15. Ins. by notification No. S.O. 3816(E), dated 27th October, 2020.

16. Ins. by notification No. S.O. 3817(E), dated 27th October, 2020.

17. Ins. by notification No. S.O. 3818(E), dated 27th October, 2020.

1[17. Shahid Mehmood @ Shahid Mehmood Rehmatullah.]

2[18. Farhatullah Ghori @ Abu Sufiyan @ Sardar Sahab @ Faru.]

3[19. Abdul Rauf Asghar @ Mufti @ Mufti Asghar @ Saad baba @ Maulana Mufti Rauf Asghar.]

4[20. Ibrahim Athar @ Ahmed Ali Mohd. Ali Shaikh @ Javed Amjad Siddiqui @ A.A. Shaikh @

Chief.]

5[21. Yusuf Azhar @ Azhar Yusuf @ Mohd. Salim.]

6[22. Shahid Latif @ Chota Shahid Bhai @ Noor Al Din]

7[23. Syed Mohammad Yusuf Shah @ Syed Salahudeen @ Peer Sahab @ Buzurg.]

8[24. Ghulam Nabi Khan @ Amir Khan @ Saifullah Khalid @ Khalid Saifullah @ Jawaad @ Daand.]

9[25. Zafar Hussain Bhat @ Khursheed @ Mohd. Zafar Khan @ Moulvi @ Khursheed Ibrahim.]
10[26. Riyaz Ismail Shahbandri @ Shah Riyaz Ahmed @ Riyaz Bhatkal @ Md. Riyaz @ Ahmed Bhai

@ Rasool Khan @ Roshan Khan @ Aziz.]
11[27. Md. Iqbal @ Shabandri Mohammed Iqbal @ Iqbal Bhatkal.]
12[28. Shaikh Shakeel @ Chhota Shakeel.]
13[29. Mohammad Anis.]
14[30. Ibrahim Abdul Razak Memon @ Mustaq @ Tiger Memon.]
15[31. Javed Chikna @ Javed Dawood Tailor.]
16[32.

Hafiz Talha Saeed.]
17[33. Mohiuddin Aurangzeb Alamgir @ Maktab Ameer @Mujahid Bhai @Muhammad Bhai @M.

Ammar @Abu Ammar Madan @ Orangzaib Anzar @ Maulana Ammar Madni @ Maulana

Ammar @ Abu Ammar @Ammar Alvi.]
18[34.

Ali Kashif Jan @ Jan Ali Kashif.]
19[35.

Mushtaq Ahmed Zargar @ Latram.]
20[36.

Ashiq Ahmed Negroo @ Ashaq Hussain Nengroo @ Ashaq Moulvi.]
21[37.

Sheikh Sajad @ Sheikh Sajjad Gul @ Sajjad Gul @ Sajjad Ah Sheikh.]
22[38.

Arjumand Gulzar Dar @ Hamza Burhan @ Doctor.]

1. Ins. by notification No. S.O. 3819(E), dated 27th October, 2020.

2. Ins. by notification No. S.O. 3820(E), dated 27th October, 2020.

3. Ins. by notification No. S.O. 3821(E), dated 27th October, 2020.

4. Ins. by notification No. S.O. 3822(E), dated 27th October, 2020.

5. Ins. by notification No. S.O. 3823(E), dated 27th October, 2020.

6. Ins. by notification No. S.O. 3824(E), dated 27th October, 2020.

7. Ins. by notification No. S.O. 3825(E), dated 27th October, 2020.

8. Ins. by notification No. S.O. 3826(E), dated 27th October, 2020.

9. Ins. by notification No. S.O. 3827(E), dated 27th October, 2020.

10. Ins. by notification No. S.O. 3828(E), dated 27th October, 2020.

11. Ins. by notification No. S.O. 3829(E), dated 27th October, 2020.

12. Ins. by notification No. S.O. 3830(E), dated 27th October, 2020.

13. Ins. by notification No. S.O. 3831(E), dated 27th October, 2020.

14. Ins. by notification No. S.O. 3832(E), dated 27th October, 2020.

15. Ins. by notification No. S.O. 3833(E), dated 27th October, 2020.

16. Ins. by notification No. S.O. 1729(E), dated 8th April, 2022.

17. Ins. by notification No. S.O. 1735(E), dated 11th April, 2022.

18. Ins. by notification No. S.O. 1768(E), dated 11th April, 2022.

19. Ins. by notification No. S.O. 1820(E), dated 13th April, 2022.

20. Ins. by notification No. S.O. 1737(E), dated 18th April, 2022.

21. Ins. by notification No. S.O. 1857(E), dated 19th April, 2022.

22. Ins. by notification No. S.O. 1876(E), dated 19th April, 2022.

1[39. Imtiyaz Ahmed Kandoo @ Sajad @Fayaz Sopore.]

2[40. Showkat Ahmad Sheikh @ Showkat Mochi.]

3[41. Basit Ahmad Reshi.]

4[42. Habibullah Malik @Sajid Jutt @Saifullah @ Noomi @ Numan@ Langda @ Ali Sajid @

Usman Habid @ Shani.]

5[43. Bashir Ahmad Peer @ Imtiyaz Alam @ Haji.]

6[44. Irshad Ahmad @ Idrees.]

7[45. Rafiq Nai @ Sultan.]

8[46. Zafar Iqbal @ Salim @ Jamaldeen @ Shamsher Nai @ Shamsher khan.]

9[47. Bilal Ahmad Beigh @ Babar.]

10[48.  Sheikh Jameel-ur-Rehman @Sheikh Sahab @ Rehman @ Abu Nusrat @ Fayaz Ahmed Dar.]

11[49. Aijaz Ahmad Ahanger @ Abu Usman Al-Kashmiri.]

12[50. Mohammed Amin Khubaib @ Abu Khubaib @Pinna @Muhammed Amin Butt.]

13[51. Arbaz Ahmed Mir.]

14[52.  Dr. Asif Maqbool Dar.]

15[53. Arshdeep Singh Gill @Arsh Dala.]

16[54. Harwinder Singh Sandhu @ Rinda.]

17[55. Lakhbir Singh @ Landa.]

18[56. Satwinder Singh@ Satinderjit Singh @ Goldy Brar.]

19[57. Mohammad Qasim Gujjar @ Salman @ Suleman.]

1. Ins. by Notification No. S.O. 4670(E), dated 4th October, 2022.

2. Ins. by Notification No. S.O. 4671(E), dated 4th October, 2022.

3. Ins. by Notification No. S.O. 4672(E), dated 4th October, 2022.

4. Ins. by Notification No. S.O. 4673(E), dated 4th October, 2022.

5. Ins. by Notification No. S.O. 4674(E), dated 4th October, 2022.

6. Ins. by Notification No. S.O. 4675(E), dated 4th October, 2022.

7. Ins. by Notification No. S.O. 4676(E), dated 4th October, 2022.

8. Ins. by Notification No. S.O. 4677(E), dated 4th October, 2022.

9. Ins. by Notification No. S.O. 4678(E), dated 4th October, 2022

10. Ins. by Notification No. S.O. 4679(E), dated 4th October, 2022.

11. Ins. by Notification No. S.O. 29(E), dated 4th  January, 2023.

12. Ins. by Notification No. S.O. 39(E), dated 5th January, 2023.

13. Ins. by  Notification No. S.O. 71(E), dated 6th January, 2023.

14. Ins. by Notification No. S.O. 104(E), dated 7th January, 2023.

15. Ins. by Notification No. S.O. 105(E), dated 9th January, 2023.

16. Ins. by Notification No. S.O. 739(E), dated 17th February, 2023.

17. Ins. by Notification No. S.O. 5491(E), dated 29th December, 2023.

18. Ins. by Notification No. S.O. 02(E), dated 1st January, 2024.

19. Ins. by Notification No. S.O. 1120(E), dated 7th March, 2024.