Statutory definition
Bench
This definition is taken from the act's own definitions section.
a 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
Defined by this section
PMLA §2 — Definitions.Appears in these sections
- Rajasthan Tax Board Regulations, 2017 §17Reference from single bench to division bench or division bench to larger bench
- The Central Goods and Services Tax Act, 2017 §109Constitution of Appellate Tribunal and Benches thereof.
- The U.P. Panchayat Raj Act, 1947 §42[ [Omitted 'Sectons 42 to 94A' by U.P. Act No. 6 of 2017.]
- The Central Excise Act, 1944 §32AJurisdiction and powers of Settlement Commission.
- The Jammu and Kashmir Goods and Services Tax Act, 2017 §109Appellate Tribunal and Benches thereof
- The Income Tax Act, 1961 §245BA[ Jurisdiction and powers of Settlement Commission. [Inserted by Act 11 of 1987, Section 59 (w.e.f. 1.6.1987).]
- Uttar Pradesh Value Added Tax Act, 2008 §57Tribunal
- Kerala Munnar Special Tribunal (Procedure) Regulations, 2011 §14Constitution of Benches
- The Orissa High Court Right to Information Rules, 2005 §5Section 5
- The Administrative Tribunals Act, 1985 §5Composition of Tribunals and Benches thereof.
- Bihar Lokayukta Act, 2011 §18Constitution of benches of Lokayukta
- Uttaranchal Value Added Tax Act, 2005 §53Appeal to the Appellate Tribunal
Tags
- PMLA