INDIA CODE

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taxable person

Defined in 1 provision, side by side
The words as enacted

"taxable person" means a person who is registered or liable to be registered under section 22 or section 24;

No scope words printed.

Used in the definitions of 2 other terms
turnover in StateSection 2(112), Central Goods and Services Tax Act, 2017place of businessSection 2(85), Central Goods and Services Tax Act, 2017
Appears in 44 instruments
10Composition levy6 occurrences10Composition levy6 occurrences10Composition levy6 occurrences10Composition levy6 occurrences10Composition levy2 occurrences10Composition levy2 occurrences122Penalty for certain offences1 occurrence137Offences by companies1 occurrence140Transitional arrangements for input tax credit2 occurrences142Miscellaneous transitional provisions3 occurrences150Obligation to furnish information return1 occurrence154Power to take samples1 occurrence158AConsent based sharing of information furnished by taxable person1 occurrence169Service of notice in certain circumstances4 occurrences17Apportionment of credit and blocked credits4 occurrences18Availability of credit in special circumstances1 occurrence2Definitions12 occurrences2Definitions12 occurrences2Definitions12 occurrences2(112)turnover in State2 occurrences2(85)place of business3 occurrences22Persons liable for registration2 occurrences22Persons liable for registration2 occurrences22Persons liable for registration2 occurrences22Persons liable for registration2 occurrences25Procedure for registration3 occurrences25Procedure for registration3 occurrences25Procedure for registration3 occurrences27Special provisions relating to casual taxable person and non-resident taxable person8 occurrences29Cancellation or suspension of registration2 occurrences29Cancellation or suspension of registration2 occurrences29Cancellation or suspension of registration2 occurrences29Cancellation or suspension of registration2 occurrences35Accounts and other records1 occurrence35Accounts and other records1 occurrence37Furnishing details of outward supplies1 occurrence37Furnishing details of outward supplies1 occurrence39Furnishing of returns3 occurrences44Annual return2 occurrences49Payment of tax, interest, penalty and other amounts2 occurrences49Payment of tax, interest, penalty and other amounts2 occurrences54Refund of tax.- **5 occurrences54Refund of tax.- **5 occurrences60Provisional assessment3 occurrences63Assessment of unregistered persons2 occurrences63Assessment of unregistered persons2 occurrences64Summary assessment in certain special cases3 occurrences64Summary assessment in certain special cases3 occurrences67Power of inspection, search and seizure6 occurrences74Determination of tax , pertaining to the period up to Financial Year 2023-24, not paid or short paid or erroneously refunded or input tax credit wrongly availed or utilised by reason of fraud or any willful- misstatement or suppression of facts1 occurrence74Determination of tax , pertaining to the period up to Financial Year 2023-24, not paid or short paid or erroneously refunded or input tax credit wrongly availed or utilised by reason of fraud or any willful- misstatement or suppression of facts1 occurrence74Determination of tax , pertaining to the period up to Financial Year 2023-24, not paid or short paid or erroneously refunded or input tax credit wrongly availed or utilised by reason of fraud or any willful- misstatement or suppression of facts1 occurrence74ADetermination of tax not paid or short paid or erroneously refunded or input tax credit wrongly availed or utilised for any reason pertaining to Financial Year 2024-25 onward1 occurrence78Initiation of recovery proceedings2 occurrences80Payment of tax and other amount in instalments1 occurrence82Tax to be first charge on property2 occurrences83Provisional attachment to protect revenue in certain cases1 occurrence83Provisional attachment to protect revenue in certain cases1 occurrence84Continuation and validation of certain recovery proceedings3 occurrences85Liability in case of transfer of business3 occurrences9Levy and collection1 occurrence9Levy and collection1 occurrence9Levy and collection1 occurrence92Liability of Court of Wards, etc2 occurrences93Special provisions regarding liability to pay tax, interest or penalty in certain cases5 occurrences94Liability in other cases4 occurrencesIActivities to be treated as supply even if made without consideration1 occurrenceIIActivities or transactions to be treated as supply of goods or supply of services3 occurrences