Part – A (Rules)

CHAPTER I – PRELIMINARY

Rule 1 – Short title and Commencement

Rule 2 – Definitions

CHAPTER II – COMPOSITION LEVY

Rule 3 – Intimation for composition levy

Rule 4 – Effective date for composition levy

Rule 5 – Conditions and restrictions for composition levy

Rule 6 – Validity of composition levy

Rule 7 – Rate of tax of the composition levy

CHAPTER III – REGISTRATION

Rule 8 – Application for registration

Rule 9 – Verification of the application and approval

Rule 10 – Issue of registration certificate

Rule 10A – Furnishing of Bank Account Details

Rule 10B – Aadhaar authentication for registered person

Rule 11 – Separate registration for multiple places of business within a State or a Union territory

Rule 12 – Grant of registration to persons required to deduct tax at source or to collect tax at source

Rule 13 – Grant of registration to non-resident taxable person

Rule 14 – Grant of registration to a person supplying online information and database access or retrieval services from a place outside India to a non-taxable online recipient

Rule 15 – Extension in period of operation by casual taxable person and non-resident taxable person

Rule 16 – Suomoto registration

Rule 17 – Assignment of Unique Identity Number to certain special entities

Rule 18 – Display of registration certificate and Goods and Services Tax Identification Number on the name board

Rule 19 – Amendment of registration

Rule 20 – Application for cancellation of registration

Rule 21 – Registration to be cancelled in certain cases

Rule 21A – Suspension of registration

Rule 22 – Cancellation of registration

Rule 23 – Revocation of cancellation of registration

Rule 24 – Migration of persons registered under the existing-law

Rule 25 – Physical verification of business premises in certain cases

Rule 26 – Method of authentication

CHAPTER IV – DETERMINATION OF VALUE OF SUPPLY

Rule 27 – Value of supply of goods or services where the consideration is not wholly in money

Rule 28 – Value of supply of goods or services or both between distinct or related persons, other than through an agent

Rule 29 – Value of supply of goods made or received through an agent

Rule 30 – Value of supply of goods or services or both based on cost

Rule 31 – Residual method for determination of value of supply of goods or services or both

Rule 31A – Value of supply in case of lottery, betting, gambling and horse racing

Rule 31B – Value of supply in case of online gaming including online money gaming

Rule 31C – Value of supply of actionable claims in case of casino

Rule 32 – Determination of value in respect of certain supplies

Rule 32A – Value of supply in cases where Kerala Flood Cess is applicable

Rule 33 – Value of supply of services in case of pure agent

Rule 34 – Rate of exchange of currency, other than Indian rupees, for determination of value

Rule 35 – Value of supply inclusive of integrated tax, central tax, State tax, Union territory tax

CHAPTER V – INPUT TAX CREDIT

Rule 36 – Documentary requirements and conditions for claiming input tax credit

Rule 37 – Reversal of input tax credit in the case of non-payment of consideration

Rule 37A – Reversal of input tax credit in the case of non-payment of tax by the supplier and re-availment
thereof

Rule 38 – Claim of credit by a banking company or a financial institution

Rule 39 – Procedure for distribution of input tax credit by Input Service Distributor

Rule 40 – Manner of claiming credit in special circumstances

Rule 41 – Transfer of credit on sale, merger, amalgamation, lease or transfer of a business

Rule 41A – Transfer of credit on obtaining separate registration for multiple places of business within a State or Union territory

Rule 42 – Manner of determination of input tax credit in respect of inputs or input services and reversal thereof

Rule 43 – Manner of determination of input tax credit in respect of capital goods and reversal thereof in certain cases

Rule 44 – Manner of reversal of credit under special circumstances

Rule 44A – Manner of reversal of credit of Additional duty of Customs in respect of Gold dore bar

Rule 45 – Conditions and restrictions in respect of inputs and capital goods sent to the job worker

CHAPTER VI – TAX INVOICE, CREDIT AND DEBIT NOTES

Rule 46 – Tax invoice

Rule 46A – Invoice-cum-bill of supply

Rule 47 – Time limit for issuing tax invoice

Rule 48 – Manner of issuing invoice

Rule 49 – Bill of supply

Rule 50 – Receipt voucher

Rule 51 – Refund voucher

Rule 52 – Payment voucher

Rule 53 – Revised tax invoice and credit or debit notes

Rule 54 – Tax invoice in special cases

Rule 55 – Transportation of goods without issue of invoice

Rule 55A – Tax Invoice or bill of supply to accompany transport of goods

CHAPTER VII – ACCOUNTS AND RECORDS

Rule 56 – Maintenance of accounts by registered persons

Rule 57 – Generation and maintenance of electronic records

Rule 58 – Records to be maintained by owner or operator of godown or warehouse and transporters

CHAPTER VIII – RETURNS

Rule 59 – Form and manner of furnishing details of outward supplies

Rule 60 – Form and manner of furnishing details of inward supplies

Rule 61 – Form and manner of submission of monthly return

Rule 61A – Manner of opting for furnishing quarterly return

Rule 62 – Form and manner of submission of statement and return

Rule 63 – Form and manner of submission of return by non-resident taxable person

Rule 64 – Form and manner of submission of return by persons providing online information and database access or retrieval services

Rule 65 – Form and manner of submission of return by an Input Service Distributor

Rule 66 – Form and manner of submission of return by a person required to deduct tax at source.

Rule 67 – Form and manner of submission of statement of supplies through an e-commerce operator

Rule 67A – Manner of furnishing of return or details of outward supplies by short messaging service facility

Rule 68 – Notice to non-filers of returns

Rule 69 – Matching of claim of input tax credit

Rule 70 – Final acceptance of input tax credit and communication thereof

Rule 71 – Communication and rectification of discrepancy in claim of input tax credit and reversal of claim of input tax credit

Rule 72 – Claim of input tax credit on the same invoice more than once

Rule 73 – Matching of claim of reduction in the output tax liability

Rule 74 – Final acceptance of reduction in output tax liability and communication thereof

Rule 75 – Communication and rectification of discrepancy in reduction in output tax liability and reversal of claim of reduction

Rule 76 – Claim of reduction in output tax liability more than once

Rule 77 – Refund of interest paid on reclaim of reversals

Rule 78 – Matching of details furnished by the e-Commerce operator with the details furnished by the supplier

Rule 79 – Communication and rectification of discrepancy in details furnished by the e-commerce operator and the supplier

Rule 80 – Annual return

Rule 81 – Final return

Rule 82 – Details of inward supplies of persons having Unique Identity Number

Rule 83 – Provisions relating to a goods and services tax practitioner

Rule 83A – Examination of Goods and Services Tax Practitioners

Rule 83B – Surrender of enrolment of goods and services tax practitioner

Rule 84 – Conditions for purposes of appearance

CHAPTER IX – PAYMENT OF TAX

Rule 85 – Electronic Liability Register

Rule 86 – Electronic Credit Ledger

Rule 86A – Conditions of use of amount available in electronic credit ledger

Rule 86B – Restrictions on use of amount available in electronic credit ledger

Rule 87 – Electronic Cash Ledger

Rule 88 – Identification number for each transaction

Rule 88A – Order of utilization of input tax credit

Rule 88B – Manner of calculating interest on delayed payment of tax

Rule 88C – Manner of dealing with difference in liability reported in statement of outward supplies and that reported in return

Rule 88D – Manner of dealing with difference in input tax credit available in auto-generated statement containing the details of input tax credit and that availed in return

CHAPTER X – REFUND

Rule 89 – Application for refund of tax, interest, penalty, fees or any other amount

Rule 90 – Acknowledgement

Rule 91 – Grant of provisional refund

Rule 92 – Order sanctioning refund

Rule 93 – Credit of the amount of rejected refund claim

Rule 94 – Order sanctioning interest on delayed refunds

Rule 95 – Refund of tax to certain persons

Rule 95A – Refund of taxes to the retail outlets established in departure area of an international Airport beyond immigration counters making tax free supply to an outgoing international tourist

Rule 96 – Refund of integrated tax paid on goods or services exported out of India

Rule 96A – Export of goods or services under bond or Letter of Undertaking

Rule 96B – Recovery of refund of unutilised input tax credit or integrated tax paid on export of goods where export proceeds not realised

Rule 96C – Bank Account for credit of refund

Rule 97 – Consumer Welfare Fund

Rule 97A – Manual filing and processing

CHAPTER XI – ASSESSMENT AND AUDIT

Rule 98 – Provisional Assessment

Rule 99 – Scrutiny of returns

Rule 100 – Assessment in certain cases

Rule 101 – Audit

Rule 102 – Special Audit

CHAPTER XII – ADVANCE RULING

Rule 103 – Qualification and appointment of members of the Authority for Advance Ruling

Rule 104 – Form and manner of application to the Authority for Advance Ruling

Rule 105 – Certification of copies of advance rulings pronounced by the Authority

Rule 106 – Form and manner of appeal to the Appellate Authority for Advance Ruling

Rule 107 – Certification of copies of the advance rulings pronounced by the Appellate Authority

Rule 107A – Manual filing and processing

CHAPTER XIII – APPEALS AND REVISION

Rule 108 – Appeal to the Appellate Authority

Rule 109 – Application to the Appellate Authority

Rule 109A – Appointment of Appellate Authority

Rule 109B – Notice to person and order of revisional authority in case of revision

Rule 109C – Withdrawal of Appeal

Rule 110 – Appeal to the Appellate Tribunal

Rule 111 – Application to the Appellate Tribunal

Rule 112 – Production of additional evidence before the Appellate Authority or the Appellate Tribunal

Rule 113 – Order of Appellate Authority or Appellate Tribunal

Rule 114 – Appeal to the High Court

Rule 115 – Demand confirmed by the Court

Rule 116 – Disqualification for misconduct of an authorised representative

CHAPTER XIV – TRANSITIONAL PROVISIONS

Rule 117 – Tax or duty credit carried forward under any existing law or on goods held in stock on the appointed day

Rule 118 – Declaration to be made under clause (c) of sub-section (11) of section 142

Rule 119 – Declaration of stock held by a principal and job-worker

Rule 120 – Details of goods sent on approval basis

Rule 120A – Revision of declaration in FORM GST TRAN-1

Rule 121 – Recovery of credit wrongly availed

CHAPTER XV – ANTI-PROFITEERING

Rule 122 – Constitution of the Authority

Rule 123 – Constitution of the Standing Committee and Screening Committees

Rule 124 – Appointment, salary, allowances and other terms and conditions of service of the Chairman and Members of the Authority

Rule 125 – Secretary to the Authority

Rule 126 – Power to determine the methodology and procedure

Rule 127 – Duties of the Authority

Rule 128 – Examination of application by the Standing Committee and Screening Committee

Rule 129 – Initiation and conduct of proceedings

Rule 130 – Confidentiality of information

Rule 131 – Cooperation with other agencies or statutory authorities

Rule 132 – Power to summon persons to give evidence and produce documents

Rule 133 – Order of the Authority

Rule 134 – Decision to be taken by the majority

Rule 135 – Compliance by the registered person

Rule 136 – Monitoring of the order

Rule 137 – Tenure of Authority

CHAPTER XVI – E-WAY RULES

Rule 138 – Information to be furnished prior to commencement of movement of goods and generation of e-way bill

Rule 138A – Documents and devices to be carried by a person-in-charge of a conveyance

Rule 138B – Verification of documents and conveyances

Rule 138C – Inspection and verification of goods

Rule 138D – Facility for uploading information regarding detention of vehicle

Rule 138E – Restriction on furnishing of information in PART A of FORM GST EWB-01

Rule 138F – Information to be furnished in case of intra-State movement of gold, precious stones, etc. and generation of e-way bills thereof

CHAPTER XVII – INSPECTION, SEARCH AND SEIZURE

Rule 139 – Inspection, search and seizure

Rule 140 – Bond and security for release of seized goods

Rule 141 – Procedure in respect of seized goods.

CHAPTER XVIII – DEMANDS AND RECOVERY

Rule 142 – Notice and order for demand of amounts payable under the Act

Rule 142A – Procedure for recovery of dues under existing laws

Rule 142B – Intimation of certain amounts liable to be recovered under section 79 of the Act

Rule 143 – Recovery by deduction from any money owed

Rule 144 – Recovery by sale of goods under the control of proper officer

Rule 144A – Recovery of penalty by sale of goods or conveyance detained or seized in transit

Rule 145 – Recovery from a third person

Rule 146 – Recovery through execution of a decree, etc.

Rule 147 – Recovery by sale of movable or immovable property

Rule 148 – Prohibition against bidding or purchase by officer

Rule 149 – Prohibition against sale on holidays

Rule 150 – Assistance by police

Rule 151 – Attachment of debts and shares, etc.

Rule 152 – Attachment of property in custody of courts or Public Officer

Rule 153 – Attachment of interest in partnership

Rule 154 – Disposal of proceeds of sale of goods and movable or immovable property

Rule 155 – Recovery through land revenue authority

Rule 156 – Recovery through court

Rule 157 – Recovery from surety

Rule 158 – Payment of tax and other amounts in instalments

Rule 159 – Provisional attachment of property

Rule 160 – Recovery from company in liquidation

Rule 161 – Continuation of certain recovery proceedings

CHAPTER XIX – OFFENCES AND PENALTIES

Rule 162 – Procedure for compounding of offences

Rule 163 – Consent based sharing of information

Part – B (Forms)

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