Reserve Bank of India ., In re

Date: July 31, 2024

Court: Authority for Advance Ruling
Bench: Maharashtra
Type: Advance Ruling
Judge(s)/Member(s): Priya Jadhav, Ajay Bonde
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Subject Matter

Penalties levied by RBI for statutory violations and contractual non-performance are NOT taxable under GST

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Summary

The case law revolves around the Reserve Bank of India's (RBI) treatment of penalties, late fees, and fines levied for violations of statutory and contractual obligations under Goods and Services Tax (GST).  - Background : RBI, as a statutor…

FULL TEXT OF THE ORDER OF AUTHORITY FOR ADVANCE RULING, MAHARASHTRA (Under Section 98 of the Central Goods and Services Tax Act, 2017 and the Maharashtra Goods and Services Tax Act, 2017) The present application has been filed under Section 97 of the Central Goods and Services Tax Act, 2017 and the Maharashtra Goods and Services Tax Act, 2017 [hereinafter referred to as “the CGST Act and MGS…

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