Siraj A

A READY RE FENCER OF VARIOUS FORMS IN GST
SL No
FORM-
RULE
CHAPTER & PURPOSE
GST
COMPOSITION LEVY
COMPOSITION LEVY
CMP
1
CMP01
3.1
INTIMATION- TILL 30.9.17 [or extended period]
1
2
CMP02
3.2
INTIMATION- BEFORE STARTING OF FINANCIAL YEAR [2018-19 on wards]
2
3
CMP03
3.4
INTIMATION- STOCK ON OPTING DATE (FOR MIGRANTS)
3
4
CMP04
6.2/3
WITHDRAWAL APPLICATION/ ITC ON STOCK with form GST ITC01
4
5
CMP05
6.4
NOTICE FOR DENIAL OF OPTION BY PROPER OFFICER
5
6
CMP06
6.5
REPLY TO DENIAL NOTICE (SCN)
6
7
CMP07
6.5
ORDER FOR ACCEPTENCE OR REJECTION OF REPLY BY PROPER OFFICER
7
GST
REGISTRATION
REGISTRATION
REG
8
REG01
8.1/4,9.2,11.2,19.2
APPLICATION
1
9
REG02
8.5
ACKNOWLEDGMENT
2
10
REG03
9.2, 19.2
ADDITIONAL INFORMATION SOUGHT BY PROPER OFFICER
3
11
REG04
9.2, 19.3
CLARIFICATION / AMENDMENT/ CANCELLATION
4
12
REG05
9.4, 19.4, 23.2
REJECTION/ AMENDMENT/ CANCELLATION ORDER
5
13
REG06
10.1, 12.2, 12.3, 14.2, 17.2, 24.2
CERTIFICATE
6
14
REG07
12.1
TDS/ TCS REGISTRATION APPLICATION
7
15
REG08
12.3
ORDER OF TDS/ TCS REGISTRATION
8
16
REG09
13.1
NON RESIDENT TAXABLE PERSON [NRTP] REGISTRATION APPLICATION
17
REG10
14.1
OIDAR SERVICES REGISTRATION APPLICATION [Bangalore]
10
18
REG11
15.1
CASUAL TRADER/ NRTP REGISTRATION EXTENSION APPLICATION
11
19
REG12
16.1
SUO MOTO REGISTRATION
12
20
REG13
17.1
UID NUMBER TO UN / EMBASSIES – REGISTRATION APPLICATION
13
21
REG14
19.1/2
REGISTRATION AMENDMENT APPLICATION
14
22
REG15
19.1
AMENDMENT ORDER
15
23
REG16
20
REGISTRATION CANCELLATION APPLICATION
16
24
REG17
22.1
NOTICE FOR REGISTRATION CANCELLATION
17
25
REG18
22.2
REPLY TO NOTICE FOR REGISTRATION CANCELLATION
18
26
REG19
22.3
REGISTRATION CANCELLATION ORDER
19
27
REG20
22.4
ORDER FOR DROPPING OF CANCELLATION OF REGISTRATION
20
28
REG21
23.1
APPLICATION FOR REVOCATION OF CANCELLATION OF REGISTRATION
21
29
REG22
23.2
ORDER OF REVOCATION OF CANCELLATION OF REGISTRATION
22
30
REG23
23.3
REGN: CANCELLATION REVOCATION APPLICATION REJECTION NOTICE
23
31
REG24
23.3
REPLY TO THE ABOVE
24
32
REG25
24.1
PROVISIONAL REGISTRATION CERTIFICATE
25
33
REG26
24.2
APPLICATION FOR ENROLLMENT OF EXISTING TAXPAYER
26
34
REG27
24.3
NOTICE FOR CANCELLATION OF PROVISIONAL REGISTRATION
27
35
REG28
24.3
ORDER FOR CANCELLATION OF PROVISIONAL REGISTRATION
28
36
REG29
24.4
APPLICATION FOR CANCELLATION OF PROVISIONAL REGISTRATION
29
37
REG30
25
FIELD VISIT REPORT
30
GST
ITC
ITC
ITC
38
ITC01
40.1
DECLARATION FOR CLAIM OF ITC U/s 18.1
1
39
ITC02
41.1
FOR CLAIM OF ITC ON SALE, MERGER, LEASE,TRANSFER etc
2
40
ITC03
44.4
REVERSAL OF ITC ON STOCK U/s 18.4
3
41
ITC04
45.3
DELIVERY CHALLAN DETAILS OF GOODS SENT TO JOB WORKER & BACK
4
GST
RETRUN
RETRUN
GSTR
42
GSTR1
40.1,44.6,45.4, 59.1
OUTWARD SUPPLY DETAILS
1
43
GSTR1A
59.4
AUTO POPULATED SUPPLY DETAILS [FROM GSTR2,4,6]
2
44
GSTR2
36.2, 37.2, 60.1
INWARD SUPPLY DETAILS
3
45
GSTR2A
60.1, 66.2, 67.2
AUTO DRAFTED SUPPLIES [FROM GSTR1,5,6,,7,8]
4
46
GSTR3
61
MONTHLY RETURN
5
47
GSTR3A
68
NOTICE FOR RETURN DEFAULTER U/s 46
6
48
GSTR3B
61.5
IN LIEU OF GSTR3 [AS TIME IS EXTENDED FOR GSTR1&2]
7
49
GSTR4
62
QUARTERLY RETURN FOR COMPOSITION LEVY PERSON
8
50
GSTR4A
59.3, 66.2
AUTO POPULATED DETAILS FOR COMPOSITION [FROM GSTR1,5,7]
9
51
GSTR5
63
RETRUN FOR NRTP
10
52
GSTR5A
64
SUPPLY DETAILS OF OIDAR SERVICES PERSON
11
53
GSTR6
65
ISD RETURN
12
54
GSTR6A
59.3, 65
AUTO POPULATED SUPPLY DETAILS [FROM GSTR1]
13
55
GSTR7
66.1
TDS RETURN
14
56
GSTR7A
66.3
TDS CERTIFICATE
15
57
GSTR8
67.1
TCS STATEMENT
16
58
GSTR9
80.1
ANNUAL RETURN
17
59
GSTR9A
80.1
ANNUAL RETURN- COMPOSITION DEALER
18
60
GSTR9B
80.1.1
ANNUAL RETURN-TCS
19
61
GSTR9C
80.3
AUDIT REPORT
20
62
GSTR10
81
FINAL RETURN
21
63
GSTR11
82
INWARD SUPPLY DETAILS OF UID PERSONS
17
GST
PRACTITIONER
PRACTITIONER
PCT
64
PCT01
83.1
STP ENROLLMENT FORM
1
65
PCT02
83.2
STP ENROLLMENT CERTIFICATE
2
66
PCT03
83.4
STP DISQUALIFICATION SHOW CAUSE NOTICE
3
67
PCT04
83.4
ORDER OF REJECTION OF ENROLLMENT AS STP
4
68
PCT05
83.6
AUTHORIZATION/ WITHDRAWAL OF AUTHORIZATION AS STP
5
GST
PAYMENT
PAYMENT
PMT
69
PMT01
85.1
ELECTRONIC LIABILITY REGISTER
1
70
PMT02
86.1
ELECTRONIC CREDIT LEDGER
2
71
PMT03
86.4, 87.11
ORDER OF RE-CREDIT OF THE AMOUNT TO LEDGER ON REJECTION
3
72
PMT04
85.7, 86.6, 87.12
APPLICATION FOR INTIMATION OF DISCREPANCY IN LEDGERS
4
73
PMT05
87.1
ELECTRONIC CASH LEDGER
5
74
PMT06
87.2
CHALLAN
6
75
PMT07
87.8
APPLICATION FOR INTIMATION OF DISCREPANCY TO PAYMENT
7
GST
REFUND
REFUND
RFD
76
RFD01
89.1
REFUND APPLICATION
1
77
RFD02
90.2, 95.2
REFUND APPLICATION ACKNOWLEDGEMENT
2
78
RFD03
90.3
DEFICIENCY MEMO
3
79
RFD04
91.2
PROVISIONAL REFUND ORDER
4
80
RFD05
91.3, 92.4, 92.5, 94
PAYMENT ADVICE
5
81
RFD06
92.1,3,4,5, 96.7
REFUND SANCTION/ REJECTION ORDER
6
82
RFD07
92.1,2, 96.6
ORDER FOR COMPLETE ADJUSTMENT OF SANCTIONED REFUND
7
83
RFD08
92.3
REFUND APPLICATION REJECTION NOTICE
8
84
RFD09
92.3
REPLY TO NOTICE
9
85
RFD10
95.1
REFUND APPLICATION BY UN/ EMBASY
10
86
RFD11
96.A
BOND/ LUT FOR EXPORT
11
GST
ASSESSMENT
ASSESSMENT
ASM
87
ASMT01
98.1
PROVISIONAL ASSESSMENT APPLICATION U/s 60
1
88
ASMT02
98.2
SEEKING ADDITIONAL INFORMATION BY PROPER OFFICER
2
89
ASMT03
98.2
REPLY TO NOTICE SEEKING ADDITIONAL INFORMATION
3
90
ASMT04
98.3
PROVISIONAL ASSESSMENT ORDER
4
91
ASMT05
98.4
FURNISHING OF SECURITY
5
92
ASMT06
98.5
SEEKING ADDITIONAL INFORMATION FOR FINAL ASSESSMENT
6
93
ASMT07
98.5
FINAL ASSESSMENT ORDER
7
94
ASMT08
98.6
APPLICATION FOR WITHDRAWAL OF SECURITY
8
95
ASMT09
98.7
ORDER OF RLEASE OF SECURITY OR REJECTION OF APPLICATION
9
96
ASMT10
99.1
NOTICE FOR INTIMATING DISCREPANCIES IN THE RETURN SCRUTINY
10
97
ASMT11
99.2
REPLY TO ASMT10
11
98
ASMT12
99.3
ORDER OF ACCEPTANCE OF REPLY
12
99
ASMT13
100.1
ASSESSMENT ORDER OF NON FILERS OF RETURN U/s 62
13
100
ASMT14
100.2
NOTICE OF ASSESSMENT OF UNREGISTERED PERSON
14
101
ASMT15
100.2
ASSESSMENT ORDER AGAINST UNREGISTERED PERSON
15
102
ASMT16
100.3
SUMMARY ASSESSMENT ORDER
16
103
ASMT17
100.4
SUMMARY ASSESSMENT ORDER WITHDRAWAL APPLICATION
17
104
ASMT18
100.5
ASMT17 ACCEPTANCE OR REJECTION ORDER
18
GST
AUDIT
AUDIT
ADT
105
ADT01
101.2
NOTICE FOR CONDUCTING AUDIT
1
106
ADT02
101.5
AUDIT REPORT U/s 65.6
2
107
ADT03
102.1
SPECIAL AUDIT COMMUNICATION
3
108
ADT04
102.2
FINDINGS OF SPECIAL AUDIT
4
GST
ADVANCE RULING
ADVANCE RULING
ARA
109
ARA01
104.1
ADVANCE RULING APPLICATION
1
110
ARA02
106.1
ADVANCE RULING APPEAL
2
111
ARA03
106.2
ADVANCE RULING APPEAL
3
GST
APPEAL
APPEAL
APL
112
APL01
108.1
APPEAL TO THE APPELLATE AUTHORITY
1
113
APL02
108.3
ACKNOWLEDGEMENT FOR APPEAL
2
114
APL03
109.1
APPLICATION TO THE APPELLATE AUTHORITY U/s 107.2
3
115
APL04
113.1, 115
SUMMARY OF THE DEMAND AFTER ISSUE OF ORDER BY APPELLATE AUTHORITY
4
116
APL05
110.1
APPEAL TO TRIBUNAL
5
117
APL06
110.2
CROSS- OBJECTION BEFORE TRIBUNAL U/s 112.5
6
118
APL07
111.1
APPLICATION TO THE APPELLATE TRIBUNAL
7
119
APL08
114.1
APPEAL TO THE HIGH COURT
8
GST
TRANSITION
TRANSITION
TRN
120
TRAN1
117.1, 118, 119, 120
TRANSITIONAL ITC/ STOCK STATEMENT
1
121
TRAN2
117.4
TRANSITIONAL ITC/ STOCK STATEMENT FOR WITHOUT INVOICE CASE
2
GST
MOVEMENT
MOVEMENT OF GOODS
KER
122
KER1
138
FOR INTERSTATE MOVEMENT OF GOODS
1
123
KER2
138
FOR PARCEL & TRANSPORTERS AND FOR NON SUPPLY MOVEMENTS
2
124
KER3
138
FOR OWN USE & FOR UNREGISTERED PERSONS
3
GST
INSPECTION
INSPECTION
INS
125
INS01
139.1
INSPECTION OR SEARCH AUTHORIZATION
1
126
INS02
139.2
SEIZURE ORDER
2
127
INS03
139.4
PROHIBITION ORDER
3
128
INS04
140.1
BOND FOR RELEASE OF SEIZED GOODS
4
129
INS05
141.1
ORDER OF RELEASE OF PERISHABLE/ HAZARDOUS GOODS
5
GST
DEMAND- RECOVERY
DEMAND & RECOVERY
DRC
130
DRC01
142.1
NOTICE FOR DEMAND OF AMOUNTS PAYABLE
1
131
DRC02
142.1.b
STATEMENT OF DEMAND AND RECOVERY AMOUNT
2
132
DRC03
142.2, 3
INTIMATION OF PAYMENT MADE VOLUNTARILY OR AGAINST NOTICE
3
133
DRC04
142.2
ACKNOWLEDGEMENT OF ACCEPTANCE OF VOLUNTARILY PAYMENT
4
134
DRC05
142.3
PROCEEDINGS CONCLUSION INTIMATION
5
135
DRC06
142.4
REPLY TO NOTICE
6
136
DRC07
142.5
SUMMARY OF THE ORDER
7
137
DRC08
142.7
RECTIFICATION ORDER
8
138
DRC09
143
ORDER OF RECOVERY
9
139
DRC10
144.2
NOTICE FOR AUCTION OF GOODS
10
140
DRC11
144.5, 147.12
NOTICE TO SUCCESSFUL BIDDER
11
141
DRC12
144.5, 147.12
SALE CERTIFICATE
12
142
DRC13
145.1
NOTICE TO A THIRD PERSON U/s 79.1.c
13
143
DRC14
145.2
PAYMENT CERTIFICATE TO A THIRD PERSON
14
144
DRC15
146
DECREE EXECUTION APPLICATION IN A CIVIL COURT
15
145
DRC16
147.1, 151.1
NOTICE FOR ATTACHMENT & SALE OF IMMOVABLE/ MOVABLES
16
146
DRC17
147.4
AUCTION NOTICE
17
147
DRC18
155
CERTIFICATE- RECOVERY THROUGH LAND REVENUE AUTHORITY
18
148
DRC19
156
APPLICATION TO THE MAGISTRATE FOR RECOVERY AS FINE
19
149
DRC20
158.1
APPLICATION FOR PAYMENT IN INSTALLMENTS
20
150
DRC21
158.2
INSTALLMENT APPLICATION ACCEPTANCE/ REJECTION ORDER
21
151
DRC22
159.1
PROVISIONAL ATTACHMENT OF PROPERTY
22
152
DRC23
159.3, 5, 6
RESTORATION OF ATTACHED PROPERTY/ BANK ACCOUNT U/s 83
23
153
DRC24
160
INTIMATION TO LIQUIDATOR FOR RECOVERY
24
DRC25
161
RECOVERY PROCEEDINGS- CONTINUATION
25
GST
COMPOUNDING
OFFENCE COMPOUNDING
CPD
154
CPD01
162.1
OFFENCE COMPOUNDING APPLICATION
1
CPD02
162.3
COMPOUNDING APPLICATION REJECTION/ ALLOWANCE ORDER
2
GST
MISCELLANEOUS
RECTIFICATION OF DISCREPANCY IN ITC & REVERSAL
MIS
157
MIS1
71.1 & 72
INTIMATION OF DISCREPANCY OF ITC TO THE RECIPIENT
1
158
MIS2
71.1
INTIMATION OF DISCREPANCY OF ITC TO THE SUPPLIER
2
GST
UNREGISTERED
ACCOUNTS AND RECORDS
ENR
159
ENR01
58.1
DETAILS BY TRANSPORTER/GO DOWN/ WAREHOUSE OWNER/ OPERATOR
1
GST
TRANSPORTATION
DOCUMENT/ DEVICE
EWB
160
EWB01
138.1
EWAY BILL
1
161
EWB02
138.6
CONSOLIDATED EWAY BILL
2
162
EWB03
138C
PART- A- VERIFICATION REPORT BY PROPER OFFICER WITHIN 24 Hrs
3
163
EWB03
138C
PART- B- VERIFICATION REPORT BY PROPER OFFICER WITHIN 3 days
164
EWB04
138D
DETENTION REPORT BY TRANSPORTER FOR ABOVE 30 MINUTES
4
165
INV1
138A.3
DETAILS FROM INVOICE REFERENCE No: AUTO POPULATED IN EWB01
5
By A. Siraj, Assistant Commissioner (Intelligence) State GST Department, Aluva

(The Author can be reached at sirajabcd@gmail.com)

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