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Seeks to make third amendment (2020) to CGST Rules. (Notification No. 16/2020-State Tax)

Union territory Notification of Delhi · 201726,209 characters of text

The enactment

TypeNotification
Year2017
JurisdictionUnion territory of Delhi
StatusIn force as published by the source
TextPublished as one document, as the source published it
Subjectstaxation

Full text

The source publishes this enactment as a single document rather than provision by provision, so the whole text is below and there are no per-section pages for it. Nothing has been shortened.

(T O BE P U B L I S H E D IN PA RT IV OF TH E DE LH I G A Z E T T E E X T R A O R D I N A R Y ) G O V E R N M E N T OF NA TI ON AL CA PI TA L TE RR IT OR Y OF DE LH I FI NA NC E (R EV EN UE -I ) D E P A R T M E N T DE LH I SA CH IV AL AY A, LP , ES TA TE , NE W DE LH I- 11 00 02 No .F 3( 27 ) /F in (R ev -I )/ 20 20 -2 1/ DS - IV / 42 7 Da te d: 99 /7 0/ y% o No ti fi ca ti on No 16 /2 02 0- St at e Ta x No . F. 3 (2 7) /F in (R ev -1 )/ 20 20 -2 1/ DS -I V/ - In ex er ci se of th e po we rs co nf er re d by se ct io n 16 4 of th e De lh i Go od s an d Se rv ic es Ta x Ac t, 20 17 (0 3 of 20 17 ), th e Lt . Go ve rn or of th e Na ti on al Ca pi ta l Te rr it or y of De lh i, he re by ma ke s th e fo ll ow in g ru le s fu rt he r to am en d th e De lh i G o o d s an d Se rv ic es Ta x Ru le s, 20 17 , na me ly :-

1.

(1 ) Th es e ru le s ma y be ca ll ed th e De lh i Go od s an d Se rv ic es Ta x (T hi rd A m e n d m e n t ) Ru le s, 20 20 .

(2 ) Sa ve as ot he rw is e pr ov id ed in th es e ru le s, th ey sh al l co me in to fo rc e wi th ef fe ct fr om th e 23 " da y of M ar ch , 20 20 ,

2. In th e De lh i G o o d s an d Se rv ic es Ta x Ru le s, 20 17 (h er ei na ft er re fe rr ed to as th e sa id ru le s) , in ru le 8, af te r su bru le (4 ), th e fo ll ow in g su bru le sh al l be in se rt ed , na me ly :- “( 4A ) Th e ap pl ic an t sh al l, wh il e su bm it ti ng an ap pl ic at io n un de r su bru le (4 ), wi th ef fe ct fr om 01 .0

4. 20 20 , un de rg o au th en ti ca ti on of Aa dh aa r nu mb er fo r gr an t of re gi st ra ti on .” .

3. In th e sa id ru le s, in ru le 9, in su bru le (1 ), wi th ef fe ct fr om 01 .0

4. 20 20 , th e fo ll ow in g su bru le sh al l be in se rt ed , na me ly :- “P ro vi de d th at wh er e a pe rs on , ot he r th an th os e no ti fi ed un de r su bse ct io n (6 D) of se ct io n 25 , fa il s to un de rg o au th en ti ca ti on of Aa dh aa r nu mb er as sp ec if ie d in su bru le (4 A) of ru le 8, th en th e re gi st ra ti on sh al l be gr an te d on ly af te r ph ys ic al ve ri fi ca ti on of th e pr in ci pl e pl ac e of bu si ne ss in th e pr es en ce of th e sa id pe rs on , no t la te r th an si xt y da ys fr om th e da te of ap pl ic at io n, in th e ma nn er pr ov id ed un de r ru le 25 an d th e pr ov is io ns of su bru le (5 ) sh al ! no t be ap pl ic ab le in su ch ca se s. ”.

4. In th e sa id ru le s, fo r ru le 25 , th e fo ll ow in g ru le sh al l be su bs ti tu te d, na me ly :- “P hy si ca l ve ri fi ca ti on of bu si ne ss pr em is es in ce rt ai n ca se s. -W he re th e pr op er of fi ce r is sa ti sf ie d th at th e ph ys ic al ve ri fi ca ti on of th e pl ac e of bu si ne ss of a pe rs on is re qu ir ed du e to fa il ur e of Aa dh aa r au th en ti ca ti on be fo re th e gr an t of re gi st ra ti on , or du e to an y ot he r re as on af te r th e gr an t of re gi st ra ti on , he ma y ge t su ch ve ri fi ca ti on of th e pl ac e of bu si ne ss , in th e pr es en ce of th e sa id pe rs on , do ne an d th e ve ri fi ca ti on re po rt al on g wi th th e ot he r do cu me nt s, in cl ud in g ph ot og ra ph s, sh al l be up lo ad ed in F O R M G S T R E G - 3 0 on th e c o m m o n po rt al wi th in a pe ri od of fi ft ee n wo rk in g da ys fo ll ow in g th e da te of su ch ve ri fi ca ti on .” .

5. In th e sa id ru le s, in ru le 43 , in su bru le (1 ) wi th ef fe ct fr om th e 1° Ap ri l, 20 20 ,- (a ) fo r cl au se (c ), th e fo ll ow in g cl au se sh al l be su bs ti tu te d, na me ly :- “c ) th e am ou nt of in pu t ta x in re sp ec t of ca pi ta l go od s no t co ve re d un de r cl au se s (a ) an d (b ), de no te d as ‘A , be in g th e am ou nt o f ta x as re fl ec te d on th e in vo ic e, sh al l cr ed it di re ct ly to th e el ec tr on ic cr ed it le dg er an d th e va li di ty of th e us ef ul li fe of su ch go od s sh al l ex te nd up to fi ve ye ar s fr om th e da te of th e in vo ic e fo r su ch go od s: Pr ov id ed th at wh er e an y ca pi ta l go od s ea rl ie r co ve re d un de r cl au se (a ) is su bs eq ue nt ly co ve re d un de r th is cl au se , in pu t ta x in re sp ec t of su ch ca pi ta l go od s de no te d as ‘A ’ sh al l be cr ed it ed to th e el ec tr on ic cr ed it le dg er su bj ec t to th e co nd it io n th at th e in el ig ib le cr ed it at tr ib ut ab le to th e pe ri od du ri ng wh ic h su ch ca pi ta l go od s we re co ve re d by cl au se (a ), de no te d as ‘T ie ’, sh al l be ca lc ul at ed at th e ra te of fi ve pe rc en ta ge pc ei nt s fo r ev er y qu ar te r or pa rt th er eo f an d ad de d to th e ou tp ut ta x li ab il it y of th e ta x pe ri od in wh ic h su ch cr ed it is cl ai me d: Pr ov id ed fu rt he r th at th e am ou nt ‘T ie ’ sh al l be co mp ut ed se pa ra te ly fo r in pu t ta x cr ed it of ce nt ra l ta x, St at e ta x, Un io n te rr it or y ta x an d in te gr at ed ta x an d de cl ar ed in F O R M GS TR -3 B. Ex pl an at io n. - An it em of ca pi ta l go od s de cl ar ed un de r cl au se (a ) on its re ce ip t sh al l no t at tr ac t th e pr ov is io ns of s ub -s ec ti on (4 ) of s ec ti on 18 , if it is su bs eq ue ni ly co ve re d un de r th is cl au se .’ (b ) fo r cl au se (d ), th e fo ll ow in g cl au se sh al l be su bs ti tu te d, na me ly :- “t he ag gr eg at e of th e am ou nt s of ‘A ’ cr ed it ed to th e el ec tr on ic cr ed it le dg er un de r cl au se (c ) in re sp ec t of c o m m o n ca pi ta l go od s wh os e us ef ul li fe re ma in s du ri ng th e ta x pe ri od , to be de no te d as ‘T ,’ , sh al l be th e c o m m o n cr ed it in re sp ec t of su ch ca pi ta l go od s: Pr ov id ed th at wh er e an y ca pi ta l go od s ea rl ie r co ve re d un de r cl au se (b ) ar e su bs eq ue nt ly co ve re d un de r cl au se (c ), th e in pu t ta x cr ed it cl ai me d in re sp ec t of su ch ca pi ta l go od (s ) sh al l

3. 09 , be ad de d to ar ri ve at th e ag gr eg at e va lu e ‘T ,’ ;” ;

(c ) in cl au se (e ), th e fo ll ow in g Ex pl an at io n sh al l be in se rt ed , na me ly :- “E xp la na ti on .- Fo r th e re mo va l of do ub t, it is cl ar if ie d th at us ef ul li fe of an y ca pi ta l go od s sh al l be co ns id er ed as fi ve ye ar s fr om th e da te of in vo ic e an d th e sa id fo rm ul a sh al l be ap pl ic ab le du ri ng th e us ef ul lif e of t he sa id ca pi ta l go od s. ”;

(d ) cl au se

(f) sh al l be om it te d.

6. In th e sa id ru le s, in ru le 80 , in su bcl au se (3 ), th e fo ll ow in g pr ov is o sh al l be in se rt ed , na me ly :- “P ro vi de d th at ev er y re gi st er ed pe rs on wh os e ag gr eg at e tu rn ov er du ri ng th e fi na nc ia l ye ar 20 18 -2 01 9 ex ce ed s fi ve cr or e ru pe es sh al l ge t hi s ac co un ts au di te d as sp ec if ie d un de r su bse ct io n (5 ) of se ct io n 35 an d he sh al l fu rn is h a co py of au di te d an nu al ac co un ts an d a re co nc il ia ti on st at em en t, du ly ce rt if ie d, in F O R M G S T R - 9 C fo r th e fi na nc ia l ye ar 20 18 - 20 19 , el ec tr on ic al ly th ro ug h th e c o m m o n po rt al ei th er di re ct ly or th ro ug h a Fa ci li ta ti on Ce nt re no ti fi ed by th e Co mm is si on er .” .

7. In th e sa id ru le s, in ru le 86 , af te r su bru le (4 ), th e fo ll ow in g su bru le sh al l be in se rt ed , na me ly :- “( 4A ) Wh er e a re gi st er ed pe rs on ha s cl ai me d re fu nd of an y am ou nt pa id as ta x wr on gl y pa id or pa id in ex ce ss fo r wh ic h de bi t ha s be en ma de fr om th e el ec tr on ic cr ed it le dg er , th e sa id am ou nt , if fo un d ad mi ss ib le , sh al l be re -c re di te d to th e el ec tr on ic cr ed it le dg er by th e pr op er of fi ce r by an or de r ma de in F O R M G S T PM T- 03 .” .

8. In th e sa id ru le s, in ru le 89 , in su bru le (4 ), fo r cl au se (C ), th e fo ll ow in g cl au se sh al l be su bs ti tu te d, na me ly :- ‘( C) “T ur no ve r of ze ro -r at ed su pp ly of go od s" me an s th e va lu e of ze ro -r at ed su pp ly of go od s ma de du ri ng th e re le va nt pe ri od wi th ou t pa ym en t of ta x un de r bo nd or le tt er of un de rt ak in g or th e va lu e wh ic h is

1. 5 ti me s th e va lu e of li ke go od s do me st ic al ly su pp li ed by th e sa me or , si mi la rl y pl ac ed , su pp li er , as de cl ar ed by th e su pp li er , wh ic he ve r is le ss , ot he r th an th e tu rn ov er of su pp li es in re sp ec t of wh ic h re fu nd is cl ai me d un de r su bru le s (4 A) or (4 B) or bo th ;’ .

9. In th e sa id ru le s, in ru le 92 ,- (a ) af te r su bru le (1 ), th e fo ll ow in g su bru le sh al l be in se rt ed , na me ly :- “( 1A )W he re , up on ex am in at io n of th e ap pl ic at io n of re fu nd of an y am ou nt pa id as ta x ot he r th an th e re fu nd of ta x pa id on ze ro -r at ed su pp li es or de em ed ex po rt , th e pr op er of fi ce r is sa ti sf ie d th at a re fu nd un de r su bse ct io n (5 ) of se ct io n 54 of th e Ac t is du e an d pa ya bl e to th e ap pl ic an t, he sh al l ma ke an or de r in F O R M R E D - 0 6 sa nc ti on in g th e am ou nt of re fu nd to be pa id , in ca sh , pr op or ti on at e to th e am ou nt de bi te d in ca sh ag ai ns t th e to ta l am ou nt pa id fo r di sc ha rg in g ta x li ab il it y fo r th e re le va nt pe ri od , me nt io ni ng th er ei n th e am ou nt ad ju st ed ag ai ns t an y ou ts ta nd in g de ma nd un de r th e Ac t or un de r an y ex is ti ng la w an d th e ba la nc e am ou nt re fu nd ab le an d fo r th e re ma in in g am ou nt wh ic h ha s be en de bi te d fr om th e el ec tr on ic cr ed it le dg er fo r ma ki ng pa ym en t of su ch ta x, th e pr op er of fi ce r sh al l is su e F O R M G S T P M T - 0 3 re -c re di ti ng th e sa id am ou nt as In pu t Ta x Cr ed it in el ec tr on ic cr ed it le dg er .” ;

(b ) in su bru le (4 ), af te r th e wo rd s, br ac ke ts an d fi gu re “ a m o u n t re fu nd ab le un de r su bru le (1 )” , th e wo rd s, br ac ke ts , fi gu re an d le tt er “o r su bru le (1 A) ”, sh al l be in se rt ed ;

(c ) in su bru le (5 ), af te r th e wo rd s, br ac ke ts an d fi gu re “a mo un t re fu nd ab le un de r su bru le (1 )” , th e wo rd s, fi gu re s an d le tt er “o r su bru le (1 A) ”, sh al l be in se rt ed .

10 . In th e sa id ru le s, in ru le 96 , in su bru ie (i 0) ,i n cl au se (b ) wi th ef fe ct fr om th e 23 " Oc to be r, 20 17 , th e fo ll ow in g Ex pl an at io n sh al l be in se rt ed , na me ly ,- “E xp la na ti on .- Fo r th e pu rp os e of th is su bru le , th e be ne fi t of th e no ti fi ca ti on s me nt io ne d th er ei n sh al l no t be co ns id er ed to ha ve be en av ai le d on ly wh er e th e re gi st er ed pe rs on ha s pa id In te gr at ed Go od s an d Se rv ic es Ta x an d Co mp en sa ti on Ce ss on in pu ts an d ha s av ai le d ex em pt io n of on ly Ba si c Cu st om s Du ty (B CD ) un de r th e sa id no ti fi ca ti on s. ”.

11 . In th e sa id ru le s, af te r ru le 96 A, th e fo ll ow in g ru le sh al l be in se rt ed , na me ly :- “9 6B . Re co ve ry of re fu nd of un ut il is ed in pu t ta x cr ed it or in te gr at ed ta x pa id on ex po rt of go od s wh er e ex po rt pr oc ee ds no t re al is ed . —- (1 ) Wh er e an y re fu nd of un ut il is ed in pu t ta x cr ed it on ac co un t of ex po rt of go od s or of in te gr at ed ta x pa id on ex po rt of go od s ha s be en pa id to an ap pl ic an t bu t th e sa le pr oc ee ds in re sp ec t of su ch ex po rt go od s ha ve no t be en re al is ed , in fu ll or in pa rt , in In di a wi th in th e pe ri od al lo we d un de r th e Fo re ig n E x c h a n g e M a n a g e m e n t Ac t, 19 99 (4 2 of 19 99 ), in cl ud in g an y ex te ns io n of su ch pe ri od , th e pe rs on to w h o m th e re fu nd ha s be en ma de sh al l de po si t th e am ou nt so re fu nd ed , to th e ex te nt of no nre al is at io n of sa le pr oc ee ds , al on g wi th ap pl ic ab le in te re st wi th in th ir ty da ys of th e ex pi ry of th e sa id pe ri od or , as th e ca se ma y be , th e ex te nd ed pe ri od , fa il in g wh ic h th e a m o u n t re fu nd ed sh al l be re co ve re d in ac co rd an ce wi th th e pr ov is io ns of se ct io n 73 or 74 of th e Ac t, as th e ca se ma y be , as is ap pl ic ab le fo r re co ve ry of er ro ne ou s re fu nd , al on g wi th in te re st un de r se ct io n 50 : Pr ov id ed th at wh er e sa le pr oc ee ds , or an y pa rt th er eo f, in re sp ec t of su ch ex po rt go od s ar e no t re al is ed by th e ap pl ic an t wi th in th e pe ri od al lo we d un de r th e Fo re ig n Ex ch an ge M a n a g e m e n t Ac t, 19 99 (4 2 of 19 99 ), bu t th e Re se rv e Ba nk of In di a wr it es of f th e re qu ir em en t of re al is at io n of sa le pr oc ee ds on me ri ts , th e re fu nd pa id to th e ap pl ic an t sh al l no t be re co ve re d.

(2 ) Wh er e th e sa le pr oc ee ds ar e re al is ed by th e ap pl ic an t, in fu ll or pa rt , af te r th e am ou nt of re fu nd ha s be en re co ve re d fr om hi m un de r su bru le (1 ) an d th e ap pl ic an t pr od uc es ev id en ce ab ou t su ch re al is at io n wi th in a pe ri od of th re e mo nt hs fr om th e da te of re al is at io n of sa le pr oc ee ds , th e am ou nt so re co ve re d sh al l be re fu nd ed by th e pr op er of fi ce r, to th e ap pl ic an t to th e ex te nt of re al is at io n of sa le pr oc ee ds , pr ov id ed th e sa le pr oc ee ds ha ve be en re al is ed wi th in su ch ex te nd ed pe ri od as pe rm it te d by th e Re se rv e Ba nk of In di a. ”, 12 . In th e sa id ru le s, in ru le 14 1, in su bru le (2 ), fo r th e wo rd “C om mi ss io ne r” . th e wo rd s “p ro pe r of fi ce r” sh al l be su bs ti tu te d.

13 . In th e sa id ru le s, in F O R M G S T RF D- 01 , af te r th e de cl ar at io n un de r ru le 89 (2 )( g) , th e fo ll ow in g un de rt ak in g sh al l be in se rt ed , na me ly :- “ U N D E R T A K I N G I he re by un de rt ak e to de po si t to th e Go ve rn me nt th e am ou nt of r ef un d sa nc ti on ed al on g wi th in te re st in ca se of n on -r ec ei pt of f or ei gn ex ch an ge re mi tt an ce s as pe r th e pr ov is o to se ct io n 16 of th e IG ST A c t , 20 17 re ad wi th ru le 96 B of th e C G S T Ru le s 20 17 , Si gn at ur e- N a m e — De si gn at io n / St at us ”. By or de r an d in th e na me of th e Lt . Go ve rn or of th e Na ti on al Ca pi ta l Te rr it or y of De lh i, \ Ue Ud oy ? (M an oj Ku ma r) Dy . Se cr et ar y IV (F in an ce ) No .F 3( 27 )/ Fi n( Re v- I) /2 02 0- 21 /D S- IV / 42 7 Da te d: u<* L/ Jo / Po Co py fo rw ar de d fo r in fo rm at io n to :- 1, Th e Pr in ci pa l Se cr et ar y to th e Ho n’ bl e Li eu te na nt Go ve rn or , De lh i.

2. Th e Pr in ci pa l Se cr et ar y (G AD ), Go vt . of NC T of De lh i wi th th e re qu es t to pu bl is h th e no ti fi ca ti on in De lh i Ga ze tt e Pa rt -I V (E xt ra or di na ry ) in to da y’ s da te .

3. Th e Se cr et ar y (F in an ce ), Go vt . of N C T of De lh i, De lh i Sa ch iv al ay a, I. P. Es ta te , N e w De lh i

4. Th e C o m m i s s i o n e r , St at e Ta x, De lh i, Vy ap ar B h a w a n , I. P. Es ta te , N e w De lh i.

5. Th e Ad di ti on al Se cr et ar y to th e Ho n’ bl e Ch ie f Mi ni st er , Go vt . of N CT of De lh i, De lh i Sa ch iv al ay a, I. P Es ta te , N e w De lh i

6. Th e Se cr et ar y to Fi na nc e Mi ni st er , Go vt . of N C T of De lh i, De lh i Sa ch iv al ay a, I. P. Es ta te , Ne w De lh i 7, Th e Ad di ti on al Se cr et ar y (L aw ), Go vt . of N C T of De lh i, De lh i Sa ch iv al ay a, I. P. Es ta te , N e w De lh i

8. Th e P. S. to th e Le ad er of Op po si ti on , 29 , De lh i Le gi sl at iv e As se mb ly , Ol d Se cr et ar ia t, De lh i.

9. O S D to Ch ie f Se cr et ar y, Go vt . of N C T of De lh i, De lh i Sa ch iv al ay a, I. P, Es ta te , N e w hi . . We bs it e.

11. Gu ar d Fil e. \y a e o y o ay (M an oj K u m a r ) Dy . Se cr et ar y IV (F in an ce ) No te : Th e pr in ci pa l ru le s we re pu bl is he d in th e De lh i Ga ze tt e, Ex tr ao rd in ar y, Pa rt IV ,

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Need this as data, not as a page? Seeks to make third amendment (2020) to CGST Rules. (Notification No. 16/2020-State Tax) is one of 49,000+ enactments on CourtMesh. The Indian court cases API serves the case law that cites these provisions over JSON, with API documentation and plans and pricing. See also the judgment library.