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GUJARAT E-PAYMENT OF REGISTRATION FEE AND REFUND RULES, 2020

GUJARAT E-PAYMENT OF REGISTRATION FEE AND REFUND RULES, 2020

GUJARAT E-PAYMENT OF REGISTRATION FEE AND REFUND RULES, 2020

PREAMBLE

The following rules made by the Inspector General of Registration for the State of Gujarat, in exercise of the powers conferred upon him by clause (k) of sub-section (1) of section 69 of the Registration Act, 1908(XVI of 1908) having been approved by the Government of Gujarat in exercise of the powers conferred by sub-section (2) of section 69 of the said Act, are hereby published for general information, namely:-

Rule - 1. Short Title and Commencement.

(a)      These rules may be called "the Gujarat E-payment of Registration Fee and Refund Rules, 2020.

(b)      They shall come into force on the date of their publication in the Official Gazette.

Rule - 2. Definitions.

(1)     In these rules, unless the context otherwise requires,-

(a)      "Act" means the Registration Act, 1908 (XVI of 1908);

(b)      "CIN means the 'Challan Identification Number' issued through e-payment system on receipt of payment form the customer by the participating bank;

(c)      "Cyber Treasury" means the Government Treasury, as defined in clause (23) of rules 2 of the Gujarat Treasury Rules, 2000,

(d)      "Cyber Treasury Portal" means a system used by the Cyber Treasury for receiving and accounting of Government Revenue;

(e)      "District Registrar" means an officer appointed under section 6 of the Act;

(f)       "GTN" means a 'Government Transaction Number' generated through the system of Cyber Treasury Portal on receipt of payment;

(g)      "e-Challan" means an e-Challan consisting of 'Government Transaction Number (GTN) and 'Challan Identification Number (CIN)' of the bank, disclosing successful payment of Registration Fee in Cyber Treasury, in the name of cither of the executing or claiming party to the instrument in the Forms specified in this behalf;

(h)     "Participating Banks" means banks authorized by the Finance Department, Government of Gujarat for providing facility and services of making government payment into the Cyber Treasury, and any bank recognized by the Reserve Bank of India for not banking and NEFT;

(i)       "Registering officer" means an officer appointed under section 6 of the Act;

(j)       "Section" means section of the Act.

(2)     Words and expressions used but not defined herein shall have the same meaning as are respectively assigned to them in the Registration Act, 1908 (XVI of 1908) and the information Technology Act, 2000 (XXI of 2000).

Rule - 3. Online Payment of Registration Fee and Other Charges.

The required Registration Fee and the other charges may be paid online in the Cyber Treasury Portal through Gujarat Administrative Process of Registration, Valuation and Indexing (GARVI).

Rule - 4. Mode of Obtaining and Using E-Challan.

(1)     The Registration Fee payer shall obtain e-Challan by paying the required Registration Fee and other charges to the Cyber Treasury through the participating bank online.

(2)     An e-Challan obtained as above shall be used in respect of the instruments which are registered or to be registered under the Act.

(3)     An e-Challan containing the 'Challan Identification Number (CIN)' issued by the participating bank, the 'Government Transaction Number (GTN)' issued by the Government Cyber Treasury and the reconciled data regarding the amount paid relating to it together shall be treated as sole proof of payment of Registration Fee and other charges.

Explanation.- No e-Challan shall be treated as a valid proof of payment, unless the details of instrument for which it applies, tally overall with the details provided by the payer while making payment.

(4)     An e-Challan may be obtained prior to presentation of the instrument, provided that the time limit specified in the Act shall be followed.

(5)     An e-Challan generated by the payer (either of the executing or claiming party) shall be signed by him in token of its authentication.

(6)     The holder of the e-Challan mentioned in sub-rule (5) shall get it defaced from the Registering Officer with whom the instrument is registered or to be registered or from the District Registrar if related with the payment of Registration Fee in accordance with the relevant provisions of the Act.

(7)     No e-Challan shall be treated as valid unless it is defaced by the Registering Officer or any other officer authorized to do so, within a period of four months from the date of obtaining it.

(8)     The Registering Officer or the District Registrar as the case may be, on receiving the e-Challan shall deface it and attach the defaced e-Challan duly signed by him, to the instrument:

Provided that, as and when the defacement of the e-Challan is done automatically by the Gujarat Administrative Process of Registration, Valuation and Indexing (GARVI) system, an endorsement of defacement would be sufficient.

(9)     The e-Challan as far as possible should be printed on the first page of the instrument and if it is not possible to print on the first page then it should be attached before the first page of the instrument. In case of multiple e-Challans, either they may be printed serially date wise on the front pages or similarly attached on the top of the instrument:

Provided that, if the e-Stamping certificate is used to pay the stamp duty, then in that case, it should be attached before e-Stamping certificate:

Provided further that, for any deficit fee, it should be kept with the receipt generated through Gujarat Administrative Process of Registration, Valuation and Indexing (GARVI) system by the Sub-Registrar.

(10)   The defaced e-Challan or endorsement of defacement shall always be treated as the part of instrument and in absence of it, the instrument shall not be treated as duly paid with the Registration Fee.

Rule - 5. Functions of Registering Officers and District Registrars.

(1)     The Registering Officer or as the case may be the District Registrar, on receiving any e-Challan while performing his duties shall verify details of payment of Registration Fee contained in the instrument with the details available with the Cyber Treasury.

(2)     The Registering Officer or as the case may be, the District Registrar, on being satisfied about genuineness of payment shall deface e-Challan and annex it to the instrument or if it is already deface, endorse it along with his signature and designation on it. He shall also ascertain that, the e-Challan is annexed or attached to the instrument.

(3)     During verification of e-Challan, the Registering Officer or as the case may be, the District Registrar found that, any mischief viz. tampering of e-Challan, re-use of used e-Challan, fraudulent practice, fraud, evasion of stamp duty and registration fee, injury to record etc; is being played in relation to e-Challan, shall immediately report to his superiors and also take the necessary action as per the provisions of the Information Technology Act, 2000 or as the case may be the Registration Act, 1908.

Rule - 6. Refund.

(1)     The procedure for refund of Registration Fee to be adopted by the Registering officers against e-Challan shall be as per the online process according to the prevailing rules and procedure under the Act.

(2)     The procedure for preparing refund bill shall be as specified by the Finance Department and Directorate of Accounts and Treasury, from time to time.

Rule - 7. General Conditions.

(1)     The Inspector General of Registration or any officer authorised by him shall have authority to inspect the accounts of e-payments.

(2)     The Officer authorised by the Inspector General of Registration shall supervise the inventory management of the e-payment system and overall officer work.

(3)     Whenever the dispute arises regarding interpretation of the provisions of these rules, the Inspector General of Registration, after giving the parties reasonable opportunity of being heard, shall pass the appropriate order thereon and his decision shall be final.

(4)     Any breach of these rules shall be punishable as provided in the Act.