Instruction No. 01/2024-GST |
Guidelines for initiation of recovery proceedings before three months from
the date of service of demand order- reg. |
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Instruction No. 01/2023-24-[GST-INV] |
Guidelines for CGST field formations in maintaining ease of doing business
while engaging in investigation with regular taxpayers - reg. |
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Instruction No. 01/2023-GST |
Guidelines for Special All-India Drive against fake registrations
-regarding |
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Instruction No. 02/2023-GST |
Standard Operating Procedure for Scrutiny of Returns for FY 2019-20 onwards
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Instruction No. 03/2023-GST |
Guidelines for processing of applications for registration. |
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Instruction No. 04/2023-GST |
Serving of the summary of notice in FORM GST DRC-01 and uploading of
summary of order in FORM GST DRC-07 electronically on the portal by the proper officer.
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Instruction No. 05/2023-GST |
Judgment of the Honourable Supreme Court in the case of Northern Operating
Systems Private Limited (NOS). |
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Instruction No. 01/2022-GST |
Guidelines for recovery under section 79 for cases covered under
explanation to Section75(12) of the CGST Act, 2017 |
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Instruction No. 02/2022-GST |
Standard Operating Procedure (SOP) for Scrutiny of returns for FY 2017-18
and 2018-19 |
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Instruction No. 01/2022-23[GST-INV] |
Deposit of tax during the course of search, inspection or investigation
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Instruction No. 03/2022-GST |
Procedure relating to sanction, post-audit and review of refund claims |
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Instruction No. 02/2022-23-[GST-INV] |
Guidelines for arrest and bail in relation to offences punishable under the
CGST Act, 2017. |
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Instruction No. 03/2022-23[GST-INV] |
GUIDELINES ON ISSUANCE OF SUMMONS UNDER SECTION 70 OF THE CENTRAL GOODS &
SERVICES TAX ACT, 2017 |
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Instruction No. 04/2022-23 [GST-Inv.] |
Guidelines for launching of prosecution under the Central Goods & Services
Tax Act, 2017 |
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Instruction No. 04/2022-GST |
Manner of processing and sanction of IGST refunds, withheld in terms of
clause (c) of sub-rule (4) of rule 96, transmitted to the jurisdictional GST authorities
under sub-rule (5A) of rule 96 of the CGST Rules, 2017. |
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Corrigendum [GST INV-OD] |
Corrigendum to Instruction No. 01/2020-21. |
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01/2020-21 [GST-INV-DGOV Ref] |
Instructions/Guidelines regarding procedures to be followed during Search
Operation. |
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Guidelines for provisional attachment of property under section 83 of the
CGST Act, 2017 |
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01/2021-22 [GST-INV] |
Reporting of major cases of GST evasion. |
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02/2021-22 [GST-INV-ISP] |
Protocol for sharing of information by Law and Enforcement Agencies &
Department with Central Economic Intelligence Bureau. |
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