FORM GST CMP.
01
|Refer Rule 31)|
INTIMATION TO PAY TAX UNDER
SECTION 10(COMPOSITION LEVY)
(Only for persons registered under the
existing law migrating on the
appointed day)
1 GSTIN/Provisional JD
2. Legal name
3. Trade name, if any
4 Address of Principal Place of Business
5. Category of Registered Person <Select
from drop down>
A) Manufacturers, other than
()
manufacturers of
such goods as notified by the
Government
(i) Suppliers making supplies referred to in
clause (b) of paragraph 6 of Schedule II
(ii) Any other supplier eligible for
levy.
composition
6. Financial Year from which composition
scheme 2017-18
is opted
7. Jurisdiction Centre State
8. Declaration:
Ihereby declare that the aforesaid business shall abide by
the
and restrictions specified for payment of tax under section 10. conditions
9. Verification
hereby solemnly
affirm and declare that the information given hereinabove is true and
to the best of my knowledge and belief and nothing has correct
been concealed
therefrom.
Signature of Authorized Signatory
Place Name
Date
Designation/Status
FORM GST REG-02
|Refer Rule 8(5))
ACKNOWLEDGMENT
Application Reference Number (ARN) -
Vou have filed the application successfully and the particulars
of the
application are given as under:
Date of filing
Time of filing
Goods and Services Tax
Identification Number,
ifavailable
Legal Name :
Trade Name (if applicable)
Form No.
Form Description
Centre Jurisdiction
State Jurisdiction
Filed by
Temporary reference number (TRN), if any :
Payment details* Challan Identification Number
: Date
: Amount
Itis a system generated acknowledgement and does not require any
signature.
Applicable only in case of Casual taxable person and Non-Resident tax
FORM GST TC-02
[Refer Rule 41(1)|
DECLARATION FORTRANSFER OF ITCIN CASE OF SALE, MERGER, DEMERGER,
AMALGAMATION,
LEASE OR TRANSFER OFABUSINESS UNDER SUB-SECTION (3) OF SECTION 18
1 GSTIN of transferor
2. Legal name of transferor
3. Trade name, if any
4. GSTIN of transferee
5. Legal name of transferee
6 Trade name, if any
7. Details of ITCto be transferred
Tax Amount of matched ITC Amount of matched ITC
available to be transferred
1 2
Central Tax
State Tax
UT Tax
|Integrated Tax
Cess
8. Particulars of certifying Chartered Accountant or Cost Accountant
(a) Name of the Firm issuing certificate
(b) Name of the certifying Chartered Accountant/Cost Accountant
(c) Membership number
(d) Date of issuance of certificate to the transferor
(e) Attachment (option for uploading certificate)
9 Verification
hereby solemnly affirm and declare that the information
given hereinabove is true and correct to the best of my knowledge and belief and nothing has been concealed therefrom.
Signature of authorized signatory
Name
Designation/Status
Date
dd/mm/yyyy
@FORM GST ENR-01
|Refer Rule 58(1)|
APPLICATION FOR ENROLMENT U/S 35(2)
|Onlyfor un-registered persons]
Name of the State
1.
(a) Legalname
2
b) Trade Name, if any
(c) PAN
d) Aadhaar (applicable
in case of
proprietorship
concerns only)
[Link] of enrolment
(6) Warehouse or Depot (ii) Godown
(ii) Transport services (iv) Cold Storage
4 Constitution of Business (Please Select the Appropriate)
() Proprietorship or HUF (ii) Partnership
(ii) Company (iv) Others
5 Particulars of Principal Place of Business
(a)Address
Building No. or Flat No. Floor No.
Name of the Premises Road or Street
or Building
City or Town or Taluka or Block
Locality or Village
District
State PIN Code
Latitude Longitude
(b) Contact Information (the enmail address and mobile mumber will be used
for authentication)
Email Address Telephone STD
Mobile Number Fax STD
(o) Nature of premises
Own Leased Rented Consent Shared Others (Specify)
business - Add
for additional place(s)
place ofsame of
6.
business,
Details of
if any (Fill
additional up the information as in item 5 [(a), (b), and (ol
[Link]
behalf of the holder of Aadhaar number <pre-filled based on Aadhaar number prouided
to "Goods and
Services Tax Network" to obtain
myhas informed me
details
for
the the
form>purpose
give consent
of authentication. "Goods and Services Tax Network" from UlbA
would only be used for validating identity of the Aadhaar holder and
be sharedinformation
identity with Central ldentities Data Repository only for the purpose of authentication u,
uploaded
8. List of documents
(ldentity and address proof)
9, Verification
Ihereby solemnly affirm and declare that the information given herein
and correct to the best of my knowledge and belief and nothing has beenabove is true
therefrom. concealet
Place: Signature
Date: Name of Authorized Signatory.
For office use:
Enrolment No. Date:
erted vide
FORM GSTR-2A
|Refer Rule 60(1)]
SUPPLIES
DETAILS OF AUTO DRAFTED
GSTR-6, GSTR-7 and GSTR-8)
(From GSTR-1, GSTR-5, Year
Month
1. GSTIN
2. (a) Legal name of the registered person
(b) Trade name, if any
PARTA
supplies attracting reverse charge
3. Inward supplies received from a registered person other than the
(Amount in Rs. for all Tables)
Invoice details Rate Taxable Amount of tax Place of Supply
GSTIN (Name of
value Central State/UT Cess
of supplier No. Date Value Integrated State/UT)
Tax Tax Tax
7 8 10 11
2 3 4 5 6
1
4. Inward supplies received from a registered person on which tax is to be paid on reverse charge
GSTIN Invoice details Rate Taxable Amount of tax Place of Supply
of supplier No. Date Value
value
Integrated Central State/UT Cess (Name of
Tax Tax Tax State/UT)
1 4 5 7 8 9 10 11
5. Debit/Credit notes (including amendments thereof) received during current taxperiod
Revised details of document or Rate Taxable Amount of tax Place of
Details of original
document details of original Debit/Credit value supply
Notes (Name of
State/UT)
GSTN No. Date GSTN No. Date Value Integrated Central State/ Cess
Tax Tax UT Tax
9 10 11 12 13 14
1 2 3 4 5 6 7
PART B
6. ISD credit (including amendments thereof) received)
ISD document details
GSTIN of ISD
ITCamount involved
No,
Date
Integrated Tax Central Tax State/UT Cess
2 Tax
1
4 5 6 7
ISD Invoice - eligible ITC
ISD Invoice - ineligible ITC
ISD Credit note- eligible ITC
ISD Credit note - ineligible ITC
PART C
7. TDS and TCS Credit (including amendments thereof)
received
GSTIN of Deductor/ Amount Sales Net
GSTIN of e-Commerce received/ Amount
Return Value
Operator Gross Value Integrated Tax Central Tax State Tax/UT Tax
1 2 3 4 5 7
7A. TDS
7B. TCS
FORM GST PCT-03
|Refer Rule 83(4)1
Reference No. Date
To :
Name
Address of the Applicant
GST practitioner enrolment No.
SHOW CAUSE NOTICEFOR DISQUALIFICATION
It has come to my notice that you are guilty of
misconduct, the details of which are given hereunder:
1
2.
You are hereby called upon to show cause as
for reasons stated above. You are requested to to why the certificate of enrolment granted to you should not be rejected
submit your response within <15> days to the
of receipt of this notice. undersigrned fromn the date
Appear before the undersigned on (date) (Time)
If you fail to furnish areply within the
stipulated date or fail to appear for personal hearing on the
and time, the case will be decided ex parte on
the basis of available records and on merits. appointed date
Signature
Name
(Designation)
eFORM GST RFD-06
[Refer Rules 92(1), 92(3), 92(4), 92(5) & 96(7)|
Order No.: Date: <DD/MM/YYYY>
To:
(GSTIN /UIN/Temporary ID)
(Name)
(Address)
Show cause notice No. (If applicable)
Acknowledgement No. Dated <DD/MM/YYY>
REFUNDSANCTION/REJECTION ORDER
Sir/Madam,
refund*.
This has reference to your above mentioned application for refund filed under section 54 of the Act/interest on
<<reasons, if any, for granting or rejecting refund>
Upon examination of your application, the amount of refund sanctioned to you, after adjustment of dues (where
applicable) is as follows:
* Strike out whichever is not applicable.
Integrated Central Tax State/UT Tax Cess
Description Tax
TI Pl F O Total T || PF O Total T PFOTotal TIPF OTotal
1. Amount of refund/interest* claimed
2. Refund sanctioned on provisional basis
(Order No. date) (if applicable)
Substituted vide Noti. No. 15/2017-Central Tax, dt. 1-7-2017, wv.e.f. 1-7-2017.
Integrated Central Tax State/T Tax Cess
Description Tax
T P F O Total T PFO Total T PFOTotal T I PFOTotal
Refund amount inadmissible
3.
<<reason dropdown>>
to be allowed>
reasons
<Multiple
(1-2-3)
4. Gross amount to be paid
outstanding demand
5. Amount adjusted against the Act.
under the existing laww or under
(if any) date
Demand Order No.
row to be given>
Act Period
Multiple rows
possible - ad'
to be paid Others.
'0 stards tor
Net amount
6. and
F stands for Fee
for Penalty;
stands
Interest; P'
stands for
Tax: '1'
Note : T' stands applicable
whichever is not
*Strike out
FORM GST ADT-04
[Refer Rule 102(2)]
Reference No.:
Date:
To,
GSTIN
Name
Address
INFORMATION OF FINDINGSUPON SPECIAL AUDIT
Your books of account and records for the F.Y. have been
examined by ..(chartered accountant/cost accountant)
and
this Audit Report is prepared on the basis of information available/documents
furnished by you and the findings/ discrepancies are as under:
Short payment of Integrated Central State/UT Cess
tax tax tax
Tax
Interest
Any other
amount
[Upload pdf file containing audit observation
You are directed to discharge your statutory liabilities in this regard as per the
provisions of the Act and the rules made thereunder, failing which proceedings as
deemed fit may be initiated against you under the provisions of the Act.
Signature
Name
Designation
760 THE C.G. & S.T. RULES, 2017 WITHFORMS
GST DRC6
FORM GST DRC-05
[Refer Riule 142(3)]
Reference No:
Date:
To:
GSTIN/ID
Name
Address
Tax Period F.Y.
SCN : Date :
ARN: Date
INTIMATION OF CONCLUSION OF PROCEEDINGS
This has reference to the show cause notice referred to above. As you have
paid the amount of tax and other dues mentioned in the the notice
along with
and penalty in accordance with the provisin
applicable interest
section..... the proceedings initiated vide the said notice are herk
concluded.
Signature
Name
Copy to:
Designation
FORM GST CPD-02
[Refer Rule 162(3)]
Reference No: Date:
To:
GSTIN/ID:
Name:
Address:
ARN: Date:
ORDER FORREJECTION/ALLOWANCE OF COMPOUNDINGOF OFFENCE
This has reference to your application referred to above. Your application
has been examined in the department and the findings are as recorded beloW:
<< text >>
Iam satisfied that you fulfil the requirements to be allowed to compound
the offences in respect of the offences stated in column (2) of the table
below on payment of compounding amournt indicated in column (3):
|Sr. No. Offence Act Compounding amount
(Rs.)
(1) (2) (3) (4)
Note: (1) In case the offence committed by the taxable person falls in more than
one category specified in Column (2), the compounding amount shall be the amount
specified in column (3), which is the maximum of the amounts specified against the
categories in which the offence sought to be compounded can be categorized.
(2) This amount will be deposited under minor head "Other"]
compounding amount
You are hereby directed to pay the aforesaid
(date) and on payment of the compounding
by.... prosecution for the offences listed
amount, youwill be granted immunity from
in column (2) of the aforesaid table.
Your application is hereby rejected.
Signature:
Name:
Designation:
29-3-2019, w.e.f. 1-4-2019.
1 Substituted vide Noti. No. 16/2019-Central Tax, dt.
REPORT GST STL-02.02
LIST OFREGISTERED PERSONS WVHO HAVE ADIUSTED CGST
LIABILITY FROM ITC OF GST
(for col. 4 of 02.01)
[Section 18(a) of IGST Act)
State/UT -
Year -
Month -
(Amount in Rs.)
Sr. No. GSTIN Trade name Category of cross ARN/Demand id Tax period of CGST
(Legal name, if not utilization return paid from
available) (Returns/other IGST ITC
than returns)
1 2 3 4 5 6 7
Total
than returns, demand id will be mentioned.
In case of cross-utilization of the creditfor purposes other
