Statutory definition

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This definition is taken from the act's own definitions section.

the prohibition of transfer, conversion, disposal or movement of property by an order issued under Chapter 3; [(da) “authorised person” means an authorised person as defined in clause

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PMLA §2 — Definitions.

PMLA

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Schedulea Schedule to this Act
मूल्यकिसी व्यक्ति द्वारा संपत्ति अर्जन की तारीख को या यदि ऐसी तारीख अवधारित नहीं की जा सकती तो उस तारीख को, जिसको ऐसे व्यक्ति द्वारा ऐसी संपत्ति का कब्जा लिया गया है, उस संपत्ति का उचित बाजार मूल्य अभिप्रेत है । (2) किसी अधिनियमिति या उसके किसी उपबंध के प्रति
अनुसूचीइस अधिनियम की अनुसूची अभिप्रेत है
Adjudicating Authoritythe Adjudicating Authority appointed under sub-section (1) of section 6
Assistant Directorthe Assistant Director appointed under sub-section (1) of section 49
Bencha Bench of the Appellate Tribunal; [(fa) “beneficial owner” means an individual who ultimately owns or controls any client of a reporting entity or a person on whose behalf a transaction is being conducted and includes a person who exercises ultimate effe

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