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Penalties Section 122(1) CGST — General Penalty for Specified Offences

Section 122(1) CGST — General Penalty for Specified Offences

CGST Act 2017122(1)

Penalty of ₹10,000 OR the tax involved / evaded / not deducted / short-deducted / short-paid / erroneously refunded / ITC wrongly availed, whichever is higher — for each of 21 specified offences.

The Penalty

₹10,000 or amount of tax involved, whichever is higher

Cap
None stated; per-offence penalty
Calculation base
Amount of tax involved / evaded / erroneously refunded / wrongly-availed ITC
Period
Per offence; multiple offences carry cumulative penalties.

When does this apply?

Any of the 21 offences in s.122(1) — supply without invoice, issuing invoice without supply, failure to file returns, wrong ITC availment, failure to deduct/collect TDS/TCS, etc.

Calculate this amount

This estimate applies only the rate and caps published in the authored rule for this page.

₹0

Worked examples

ScenarioCalculationResult
ITC of ₹8,00,000 wrongly availedHigher of ₹10,000 and ₹8,00,000₹8,00,000
Failure to register (nil tax involved)Higher of ₹10,000 and ₹0₹10,000

How it is levied

Adjudicating officer issues show-cause and passes penalty order. Distinct from tax demand under s.73/s.74. Reduced penalty regime applies where the offence attracts s.73 / s.74 demand.

⚠ VERIFY

Confirm which specific sub-clause of s.122(1) applies — the drafting matters, since some sub-clauses have specific quantum rules (e.g. transporter penalties in s.122(1A)).

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