Home India Ministry of Finance In exercise of the powers conferred by section 168 of the Ce...
Date: 2017-08-17 Category: Extra Ordinary State: Union Government Country: India

In exercise of the powers conferred by section 168 of the Central Goods and Services Tax Act, 2017

Issued by Ministry of Finance · Department of Revenue

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Executive Summary & Key Takeaways

Executive Summary: This notification, issued by the Ministry of Finance, specifies conditions for furnishing the GSTR-3B form electronically for July 2017. It outlines deadlines and requirements for different classes of registered persons based on their eligibility for input tax credit and opting to file FORM GST TRAN-1. The notification also details the process for discharging tax liabilities. It comes into effect on the date of its publication in the Official Gazette (August 17, 2017). Key Points / Main Content: * **GSTR-3B Filing Conditions:** * The notification specifies conditions for furnishing the return in FORM GSTR-3B electronically through the common portal for the month of July, 2017. * The conditions apply to registered persons as mentioned in column 2 of the Table in the notification, by the date specified in the corresponding entry in column 3 of the said Table. * **Deadlines and Conditions Based on Registered Person Category:** * Registered persons entitled to avail input tax credit under section 140, not opting to file FORM GST TRAN-1 by August 28, 2017, had a GSTR-3B filing deadline of August 20, 2017. * Registered persons entitled to avail input tax credit under section 140, opting to file FORM GST TRAN-1 by August 28, 2017, with the condition to compute the tax payable under the said Act for the month of July, 2017 and deposit the same in cash as per the provisions of rule 87 of the said Rules on or before the 20th August, 2017 and file FORM GST TRAN1 under subrule 1 of rule 117 of the said Rules before the filing of FORM GSTR 3B had a GSTR-3B filing deadline of August 28, 2017. The registered person shall pay such excess amount in cash in accordance with the provisions of rule 87 of the said Rules on or before 28th August, 2017 along with the applicable interest calculated from the 21st day of August, 2017 till the date of such deposit. * Any other registered person had a GSTR-3B filing deadline of August 20, 2017. * **Tax Liability Discharge:** * Every registered person furnishing the return in FORM GSTR3B shall, subject to the provisions of section 49 of the said Act, discharge his liability towards tax, interest, penalty, fees or any other amount payable under the Act by debiting the electronic cash ledger or electronic credit ledger. * **Definitions:** * 'Registered person' means the person required to file return under subsection 1 of section 39 of the said Act. * 'Tax payable under the said Act' means the difference between the tax payable for the month of July, 2017 as detailed in the return furnished in FORM GSTR3B and the amount of input tax credit entitled to for the month of July, 2017 under Chapter V and section 140 of the said Act read with the rules made thereunder. Impact Analysis: * **Registered Persons:** * Impact: Required to comply with the specified conditions and deadlines for filing GSTR-3B for July 2017, impacting their tax compliance obligations. * Action Required: Determine their category based on eligibility for input tax credit and TRAN-1 filing, and ensure timely filing of GSTR-3B by the relevant deadline, along with tax payments as applicable. * **Tax Authorities (Commissioner, Central Board of Excise and Customs):** * Impact: Responsible for implementing and enforcing the conditions specified in the notification. * Action Required: Ensure systems and procedures are in place to monitor compliance with the GSTR-3B filing requirements and deadlines.

Key Entities Referenced

Central Goods and Services Tax Act, 2017: A tax law in India, specifically the Central Goods and Services Tax Act of 2017, referenced in the notification for defining powers and rules related to GST. Central Goods and Services Tax Rules, 2017: The rules enacted under the Central Goods and Services Tax Act, 2017, providing detailed procedures and guidelines for GST implementation. FORM GSTR3B: A form for furnishing returns electronically through the common portal, related to Goods and Services Tax. FORM GST TRAN1: A form related to transitional arrangements for input tax credit under GST, specifically mentioned for opting to file before GSTR 3B. Section 168 of the Central Goods and Services Tax Act, 2017: Section of the Central Goods and Services Tax Act, 2017 that confers powers. Section 140 of the said Act: Section of the Central Goods and Services Tax Act related to Input Tax Credit. Central Board of Excise and Customs: A government organization responsible for the administration of indirect taxes in India. New Delhi: The location of publication of the notification.
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L.-33004/99 vlk/kj.k EXTRAORDINARY Hkkx II—[k.M 3—mi&[k.M (i) PART II—Section 3—Sub-section (i) izkf/dkj ls izdkf'kr PUBLISHED BY AUTHORITY la- 701] ubZ fnYyh] c`gLifrokj] vxLr 17] 2017@Jko.k 26] 1939 No. 701] NEW DELHI, THURSDAY, AUGUST 17, 2017/SRAVANA 26, 1939 िव(cid:7275) म(cid:7074)ं ालय (राजस्व िवभाग) (केन्(cid:7076)ीय उत्पाद शल्ु क और सीमा शल्ु क बोड)र् अिधसूचना नई िदल्ली, 17 अगस्त, 2017 सं. 23/2017-केन्(cid:7076)ीय कर सा.का.िन. 1024(अ).—आयुक् त, क(cid:7286)(cid:7076)ीय माल और सेवा कर िनयम, 2017 (िजसे इस अिधसूचना म(cid:7286) इसके पश् चात् "उक् त िनयम" कहा गया ह)ै के िनयम 61 के उपिनयम (5) और भारत के राजप(cid:7074), असाधारण, भाग II, खंड 3, उपखंड (i) म (cid:7286) सा.का.िन. सं. 997(अ), तारीख 8 अगस् त, 2017 (cid:7367)ारा (cid:7079)कािशत अिधसूचना सं. 21/2017-क(cid:7286)(cid:7076)ीय कर, तारीख 8 अगस् त, 2017 के साथ पिठत क(cid:7286)(cid:7076)ीय माल और सेवा कर अिधिनयम, 2017 (2017 का 12) (िजसे इस अिधसूचना म(cid:7286) इसके पश् चात् "उक् त अिधिनयम" कहा गया ह)ै की धारा 168 (cid:7367)ारा (cid:7079)द(cid:7275) शि(cid:7334)य(cid:7298) का (cid:7079)योग करते हुए, पिरषद ् की िसफािरश(cid:7298) पर, इलैक् (cid:7069)ािनक रूप से सामान् य पोटर्ल के माध् यम से (cid:7079)रूप जी.एस.टी.आर.-3ख म(cid:7286), नीचे की सारणी के स्तंभ (2) म(cid:7286) यथा उिल्लिखत रिजस् (cid:7069)ीकृत व् यिक् तय(cid:7298) के ऐसे वगर् के िलए, उक् त सारणी के स्तंभ (3) म(cid:7286) की तत् स् थानी (cid:7079)िविष् ट म(cid:7286) िविन(cid:7416)दर्(cid:7397) तारीख तक, िववरणी दने े हते ु उक्त सारणी के स् तभं (4) म(cid:7286) शत(cid:7288) िविन(cid:7416)दष्र् ट करते ह,(cid:7289) अथार्त् :-- सारणी (cid:7059)म स.ं रिजस्(cid:7069) ीकृत व्य िक्त य(cid:7298) का वग र् (cid:7079)रूप शत (cid:7288) जी.एस.टी.आर.-3ख म (cid:7286) िववरणी दने े की अिंतम तारीख (1) (2) (3) (4) 1. उक् त िनयम(cid:7298) के िनयम 117 के साथ पिठत उक् त 20 अगस् त, 2017 ... अिधिनयम की धारा 140 के िनबंधन(cid:7298) म(cid:7286) इनपटु कर (cid:7079)त् यय का उपभोग करने के हकदार रिजस् (cid:7069)ीकृत व्य िक् त, (cid:7412)कंत ु िजन् ह(cid:7298)न े 28 अगस् त, 5018 GI/2017 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)] 2017 को या उसस े पहल े (cid:7079)रूप जी.एस.टी. टी.आर.ए.एन.-1 फाइल न करन ेका िवकल् प चनु ा ह ै। 2. उक् त िनयम(cid:7298) के िनयम 117 के साथ पिठत उक् त 28 अगस् त, 2017 (i) जुलाई, 2017 मास के िलए "उक् त अिधिनयम की धारा 140 के िनबंधन(cid:7298) म(cid:7286) इनपटु अिधिनयम के अधीन संदये कर" की सगं णना कर (cid:7079)त् यय का उपभोग करने के हकदार करना और 20 अगस् त, 2017 को या उसके रिजस् (cid:7069)ीकृत व्य िक् त और िजन् ह(cid:7298)ने 28 अगस् त, पवू र् उक् त िनयम(cid:7298) के िनयम 87 के उपबंध(cid:7298) के 2017 को या उसस े पहल े (cid:7079)रूप जी.एस.टी. अनुसार उसे नकद म(cid:7286) जमा करना ; टी.आर.ए.एन.-1 फाइल करन े का िवकल् प चनु ा (ii) जी.एस.टी.आर.-3ख फाइल करने से पवू ,र् ह।ै उक् त िनयम(cid:7298) के िनयम 117 के उपिनयम (1) के अधीन (cid:7079)रूप जी.एस.टी. टी.आर.ए.एन.-1 फाइल करना ; (iii) जहां जलु ाई, 2017 मास के िलए उक् त अिधिनयम के अधीन संदये कर की रकम, िजसके ब् यौरे (cid:7079)रूप जी.एस.टी.आर.-3ख म(cid:7286) दी गई िववरणी म(cid:7286) ह,(cid:7289) मद (i) के अनसु ार नकद म(cid:7286) जमा िकए गए कर की रकम से अिधक ह,ै वहां रिजस् (cid:7069)ीकृत व्य िक् त, उक्त िनयम(cid:7298) के िनयम 87 के उपबधं (cid:7298) के अनुसार 28 अगस् त, 2017 को या उसके पूवर् नकद म(cid:7286) ऐसी आिधक् य रकम का, 21 अगस् त, 2017 से ऐस ेजमा िकए जान े की तारीख तक संगिणत ऐसे ब् याज के साथ, जो लागू हो, संदाय करेगा । 3. कोई अन् य रिजस् (cid:7069)ीकृत व् यिक् त 20 अगस् त, 2017 ... 2. जी.एस.टी.आर.-3ख के अनुसार कर दाियत् व के िनवहर् न के िलए कर(cid:7298) का सदं ाय – (cid:7079)रूप जी.एस.टी.आर.-3ख म(cid:7286) िववरणी फाइल करने वाला (cid:7079)त्येक रिजस् (cid:7069)ीकृत व् यिक् त, उक् त अिधिनयम की धारा 49 के उपबंध(cid:7298) के अधीन रहते हुए, इलैक् (cid:7069)ािनक नकद खाते या इलैक् (cid:7069)ािनक जमा खाते म(cid:7286) िवकलन करके अिधिनयम के अधीन संदेय कर, ब् याज, शािस् त, फीस या िकसी अन् य रकम के म(cid:7374)े अपने दाियत् व का िनवर्हन करेगा । स्प ष्ट ीकरण—इस अिधसूचना के (cid:7079)योजन(cid:7298) के िलए,-- (i) "रिजस् (cid:7069)ीकृत व् यिक् त" पद से ऐसा व् यिक् त अिभ(cid:7079)ेत ह,ै िजससे उक् त अिधिनयम की धारा 39 की उपधारा (1) के अधीन िववरणी फाइल करने की अपेक्षा है ; (ii) "उक् त अिधिनयम के अधीन संदये कर" पद से जुलाई, 2017 मास के िलए संदये ऐसे कर, िजसके ब् यौरे (cid:7079)रूप जी.एस.टी.आर.-3ख म(cid:7286) दी गई िववरणी म(cid:7286) िदए गए ह (cid:7289)और इनपुट कर (cid:7079)त् यय की ऐसी रकम, िजसके िलए कर उक् त अिधिनयम के अधीन बनाए गए िनयम(cid:7298) के साथ पिठत उक् त अिधिनयम के अध् याय 5 और धारा 140 के अधीन जुलाई, 2017 मास के िलए वह हकदार हो, के बीच का अंतर अिभ(cid:7079)ेत ह ै। 2. यह अिधसूचना राजप(cid:7074) म(cid:7286) उसके (cid:7079)काशन की तारीख को (cid:7079)वृ(cid:7275) होगी । [फा. सं. 349/74/2017-जीएसटी(पीटी)] डॉ. (cid:7088)ीपावर्ती एस. एल., अवर सिचव¹Hkkx IIμ[k.M 3 (i)º Hkkjr dk jkti=k % vlk/kj.k 3 MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF EXCISE AND CUSTOMS) NOTIFICATION New Delhi, the 17th August, 2017 No. 23/2017–Central Tax G.S.R. 1024(E).—In exercise of the powers conferred by section 168 of the Central Goods and Services Tax Act, 2017 (12 of 2017) (hereafter in this notification referred to as “the said Act”) read with sub-rule (5) of rule 61 of the Central Goods and Services Tax Rules, 2017 (hereafter in this notification referred to as “the said Rules”) and notification No. 21/2017-Central Tax dated 08th August, 2017 published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (i) vide G.S.R. number 997 (E), dated the 08th August, 2017, the Commissioner, on the recommendations of the Council, hereby specifies the conditions in column (4) of the Table below, for furnishing the return in FORM GSTR-3B electronically through the common portal for the month of July, 2017, for such class of registered persons as mentioned in the corresponding entry in column (2) of the said Table, by the date specified in the corresponding entry in column (3) of the said Table, namely:— TABLE Sl. Class of registered persons Last date for Conditions No. furnishing of return in FORM GSTR-3B (1) (2) (3) (4) 1. Registered persons entitled to 20th August, avail input tax credit in terms of 2017 … section 140 of the said Act read with rule 117 of the said Rules but opting not to file FORM GST TRAN-1 on or before the 28th August, 2017 2. Registered persons entitled to 28th August, (i) compute the “tax payable under the said Act” for the avail input tax credit in terms of 2017 month of July, 2017 and deposit the same in cash as per section 140 of the said Act read the provisions of rule 87 of the said Rules on or before with rule 117 of the said Rules the 20th August, 2017; and opting to file FORM GST (ii) file FORM GST TRAN-1 under sub-rule (1) of rule TRAN-1 on or before the 28th 117 of the said Rules before the filing of FORM GSTR- August, 2017 3B; (iii) where the amount of tax payable under the said Act for the month of July, 2017, as detailed in the return furnished in FORM GSTR-3B, exceeds the amount of tax deposited in cash as per item (i), the registered person shall pay such excess amount in cash in accordance with the provisions of rule 87 of the said Rules on or before 28th August, 2017 along with the applicable interest calculated from the 21st day of August, 2017 till the date of such deposit. 3. Any other registered person 20th August, … 2017 2. Payment of taxes for discharge of tax liability as per GSTR-3B: Every registered person furnishing the return in FORM GSTR-3B shall, subject to the provisions of section 49 of the said Act, discharge his liability towards tax, interest, penalty, fees or any other amount payable under the Act by debiting the electronic cash ledger or electronic credit ledger.4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)] Explanation.- For the purposes of this notification, the expression— (i) “Registered person” means the person required to file return under sub-section (1) of section 39 of the said Act; (ii) “tax payable under the said Act” means the difference between the tax payable for the month of July, 2017 as detailed in the return furnished in FORM GSTR-3B and the amount of input tax credit entitled to for the month of July, 2017 under Chapter V and section 140 of the said Act read with the rules made thereunder. 2. This notification shall come into force with effect from the date of publication in the Official Gazette. [F. No. 349/74/2017-GST(Pt.)] Dr. SREEPARVATHY S. L., Under Secy. Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064 and Published by the Controller of Publications, Delhi-110054.

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