PPT-Offences and Penalties under GST

By Puneet Agrawal B Com H CA LLB Partner Athena Law Associates CONTENTS This presentation covers Offences and penalties under GST Prosecution of offences under GST Compounding of offences under GST. 7 Apr 2015. Taxes to be Replaced by GST. Main Taxes to be replaced are:. Central taxes. Central excise duties and . Service tax along with all relevant cesses and surcharges. State taxes. State VAT. Central sales tax and. 7 Apr 2015. Taxes to be Replaced by GST. Main Taxes to be replaced are:. Central taxes. Central excise duties and . Service tax along with all relevant cesses and surcharges. State taxes. State VAT. Central sales tax and. Transactions. . . R. . S. Goyal. , Tax Consultant, Indore. Email. : . goyalrs@gmail.com. Present Scenario. . . After . the Supreme Court's Judgment K . Raheja. Development and Larsen & Toubro Limited’s case. Indirect Taxes Committee. The Institute of Chartered Accountants of India. Disclaimer and Copy right. This presentation has been prepared to provide a standard ‘user presentation’. The views expressed in this presentation are those of Speaker(s). The Institute of Chartered Accountants of India may not necessarily subscribe to the views expressed by the speaker(s).. Presentation by:. R. O. . Jetley. Superintendent (Customs. ). M.Sc. (Physics), MBA, LL.B.. 1. DISCLAIMER. THE OBJECTIVE OF TODAY’S SEMINAR IS TO PROVIDE OVER ALL VIEW OF GOODS AND SERVICE TAX, BASED ON MODEL GST LAW.. Surya . Roshni. Limited. Background. . Steel. M/s Surya Roshni Limited (SRL) founded in 1973 started with its steel . division. SRL- one . of the largest . in steel . tube . industry. Manufactures . Registration and Migration. Registration. Who has to register?. Turnover above 10 lakhs / 20 lakhs pa. Inter-state supplier. Required only in the state from where the supply is made. Casual & non resident taxable persons. A Presentation by . CMA. . (Dr.) . Shailendra. . Saxena.   . B.COM,SAP(FICO),ACS,FCMA,FCA,DISA(ICAI).Ph.D.. 1. Surat. Chapter of WIRC of ICAI . Dated 08/07/2017. GST. OFFENCES. 2. shailendra.saxena@jlnus.com. . Compulsory requirement to enter. Different categories of ITC. NOT FOR GST PURPOSES. . -. 00. For specifying all kind of entries which are not falling under the purview of GST/ no impact on GST Returns.. Section 3 (38) of the general clause act defines an ‘offences’ as “ any act or omission made punishable by any law for the time being . inforce. .. 0ffences (section 9 to 9E ). (a) . contravenes any of section 8 or of a rule made under section 37 (2).. Somalia, despite the creation of a National. Parks Agency, has no national park. The only current provision permitting the declaration of . protected areas . is to be found in the “Game Reserves” covered by articles 3 to 7 of the 1969 Law.. By. K.N.Hari. Hara Prasad. Dy.Director. (Cost). CGST Audit . Commissionerate. Anti Profiteering under GST law. Section 171 of the Central . Goods and . Services . Tax Act. , 2017 provides for Anti Profiteering measure. . Other Supervisory Officers. www.cbec.gov.in. CENTRAL BOARD OF EXCISE & CUSTOMS. Introduction to GST. CBEC pulls information through APIs. CBEC pushes. information through APIs. TAG. Refunds. Audits. (Chart Slide Set)*. Sammy Almashat, M.D., M.P.H.. Sidney M. Wolfe, M.D.. Michael Carome, M.D.. Public Citizen’s Health Research Group . March 31, 2016. Full report available at: . www.citizen.org/hrg2311.