Explosives Act and Explosive Substances Act offences
Reviewed by Ravi Sisodia · Last reviewed 29 August 2026
Offences under the Explosives Act, 1884 and the Explosive Substances Act, 1908 are predicate offences under the PMLA Schedule.
Finin2min Summary — in 2 Minutes
Offences under the Explosives Act, 1884 and the Explosive Substances Act, 1908 are predicate offences under the PMLA Schedule.
Official source and legal ownership
What this covers
Offences under the Explosives Act, 1884 and the Explosive Substances Act, 1908 - covering illegal manufacture, possession, and use of explosives - are included as predicate offences under the PMLA Schedule.
How this connects to PMLA enforcement
Like Arms Act offences, explosives-related offences frequently connect to broader organised-crime or terror-financing activity rather than standing in isolation, and a PMLA case in this area often overlaps with proceedings under the Unlawful Activities (Prevention) Act.
Why it matters
Because explosives offences often signal a more serious underlying criminal or terror-linked enterprise, PMLA proceeds tracing in this area is frequently pursued alongside, rather than instead of, UAPA-based investigation and asset freezing.
Why this matters in practice
Explosives Act and Explosive Substances Act offences affects how a regulated entity, professional or process participant must actually operate - not just what the framework says on paper. Applying an outdated version, or treating a notified requirement as optional or generic, is a common and avoidable source of compliance exposure.
Practical implementation checklist
- Confirm the current, in-force version on IBBI's official website before relying on it - this kind of framework is amended relatively often.
- Identify exactly which activity, process stage, filing or threshold this requirement changes, and from what effective date.
- Keep a documented record showing the requirement was actually incorporated into practice, not just noted.
- Check for any further clarificatory notification, circular or judicial interpretation issued after this one.
Practical Q&A
Is this page the complete official text?
No. It is an implementation summary. Verify the exact wording of the notification, rule or form against the official source before relying on it for a filing, opinion or compliance decision.