PENAL PROVISIONS

Late Fees:

  • On Nil return Rs 10/- each per day for CGST and SGST
  • On other than Nil Return Rs 25/- each per day on CGST and SGST

Interest:

  • On delayed payment of tax – 18% PA
  • On excess claim of ITC – 24% PA

Note: Interest of 18% PA shall be levied only on the net tax payable after set-off of ITC for the month.

Other Penalties:

Penalty of Rs 10,000/- or equivalent amount of tax evaded for the following infractions:

  • Supply of Goods without issue of invoice or improper invoice.
  • Tax collected but not paid within 3 months from the due date of its payment
  • Improper ITC
  • Claim of fraudulent refunds
  • Fails to maintain proper books of account

Address - 804A, 8th Floor, Naman Midtown, Senapati Bapat Marg, Elphinstone Road, Mumbai 400013

Contact - +91-22-62295100