CA-FN5
CA Final — Group 2

Indirect Tax Laws

Advanced GST — levy, ITC, exemptions, returns, e-commerce, demand/penalties. Customs Act — valuation, classification, drawback, and FTP 2023.

Journey Progress10 of 10 chapters ready for you

Your Success Path

1

GST — Constitutional Framework, Levy and Scope of Supply

Articles 246A, 269A; CGST Sections 7–9

Supply under Section 7 · Schedule I/II/III · Composite vs mixed supply · CGST/SGST/IGST dual model

Ready
2

GST — Registration, Composition Scheme and Persons Liable

CGST Sections 22–30

Mandatory registration thresholds · Composition scheme rates · Bill of Supply · QRMP scheme

Ready
3

GST — Time of Supply, Place of Supply and Value of Supply

CGST Sections 12–15; IGST Sections 10–13

Time of supply goods/services · Place of supply B2B vs B2C · Transaction value inclusions · Related party valuation

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4

GST — Input Tax Credit

CGST Sections 16–21

ITC conditions Section 16(2) · Blocked credits Section 17(5) · Proportionate ITC Section 17(2) · GSTR-2B matching

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5

GST — Exemptions, Zero Rating and Exports

CGST Section 11; IGST Section 16; Notification 12/2017

Exempt vs zero-rated distinction · LUT for exporters · Key service exemptions · Inverted duty refund

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6

GST — Returns, Payment of Tax and Refunds

CGST Sections 37–54

GSTR-1/3B/9 due dates · ITC utilisation order Section 49 · Section 54 refund 2-year limit · Interest 18%/24%

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7

GST — Assessment, Audit, Demand, Penalties and Offences

CGST Sections 59–76, 122–138

Section 73 vs 74 framework · Voluntary payment penalty reduction · GST audit Section 65 · Prosecution thresholds Section 132

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8

GST — E-Commerce, TDS, TCS and Special Provisions

CGST Sections 51–52, Section 9(5)

TDS Section 51 — government deductors · TCS Section 52 — ECO operators · Section 9(5) ECO liability · Anti-profiteering Section 171

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9

Customs Act — Levy, Classification and Valuation

Customs Act 1962 Sections 12–25; Valuation Rules 2007

BCD + SWS + IGST computation · HSN classification rules · Transaction value Rule 10 additions · Assists and royalties

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10

Customs — Exemptions, Drawback, IGCR and Foreign Trade Policy

Customs Act Sections 25, 74–76; FTP 2023

Section 74 drawback rates · Section 75 AIR/Brand Rate · Advance Authorisation · EPCG 6× obligation in 6 years

Ready