CV

CA Final · Indirect Tax Laws

GST — Registration, Returns & Refunds

Chapter 3 · 3 formulas · 4 exam-critical pointers

Core concepts

  1. 01Registration thresholds: ₹40L goods, ₹20L services (₹10L special category).
  2. 02Compulsory registration (Sec 24): inter-state, RCM, e-commerce, casual taxable person, etc.
  3. 03Returns: GSTR-1 (outward), GSTR-3B (summary), GSTR-9 (annual), GSTR-9C (reconciliation).
  4. 04Refund situations: zero-rated, inverted duty structure, excess balance, deemed export.
  5. 05QRMP scheme: quarterly returns for turnover ≤ ₹5 cr with monthly tax payment.

Flowchart

GST Return Calendar | GSTR-1 / IFF (10th / 13th) | GSTR-3B (20th / 22nd / 24th) | GSTR-9 Annual (31 December of next FY) | GSTR-9C (audit reconciliation > ₹5 cr)

Exam-critical pointers

  • E-invoicing mandatory for turnover > ₹5 crore (FY 2023-24 threshold).
  • Aadhaar authentication mandatory for fresh registrations to curb fake registrations.
  • Refund on account of inverted duty structure does not apply to specified notified goods.
  • Sec 54(3) — refund of accumulated ITC permitted in 2 cases only: zero-rated + inverted duty.

Make it click