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KERALA FLOOD CESS RULES, 2019

KERALA FLOOD CESS RULES, 2019

KERALA FLOOD CESS RULES, 2019

[25th May, 2019]

NOTIFICATION S.R.O. NO. 359/2019[G.O.(P) NO. 80/2019/TAXES] (KERALA), DATED 25-5-2019

In exercise of the powers conferred by sub-clause (1) of clause 14 of the Kerala Finance Bill, 2019 (Bill No. 185 of the fourteenth Kerala Legislative Assembly), the Government of Kerala hereby make the following rules, namely.

 

Rule - 1. Short title and Commencement.

(1)       These rules may be called the Kerala Flood Cess Rules, 2019.

(2)       They shall come into force on the [1][1st day of August, 2019].

Rule – 2. Levy and Collection.

(1)     Kerala Flood Cess shall be levied on intra-state supplies of goods or services or both made.by a taxable person to an unregistered person in respect of supplies specified in the TABLE under sub-clause (2) of clause 14 of the Kerala Finance Bill, 2019.

(2)     Kerala Flood Cess shall be collectable on the taxable value of supplies specified in the table under sub-clause (2) of clause 14 of the Kerala Finance Bill, 2019.

(3)     The Kerala Flood Cess collected under sub-rule (2) above shall be shown separately in the invoice and paid over to the Government along with the return.

Rule – 3. Submission of monthly return.

(1)     Every taxable person liable to pay the Kerala Flood Cess shall file a monthly return in Form No. KFC-A on or before the due date for filing of GSTR-3B return, specified under rule 61 of the Kerala Goods and Services Tax Rules, 2017.

(2)     The return shall be filed electronically through the official portal 'www.keralataxes.gov.in' and e-payment of Kerala Flood Cess due shall be made along with such return.

(3)     In order to e-file cess return and payment of cess, one time 'user ID and password' shall be generated from the portal.

(4)     The details of outward supplies of goods or services or both, attracting the Kerala Flood Cess made to unregistered persons [2][or not in furtherance of business to registered persons] shall be mentioned in the return.

(5)     The details of outward supplies of goods or services or both, specified under sub-rule (4) above shall match with the corresponding details of outward supply of goods or services or both as per GSTR-1.

(6)     There shall be no refund of the Kerala Flood Cess paid along with the returns.

(7)     The provisions of the Kerala State Goods and Services Tax Act, 2017 (20 of 2017) and Central Goods and Services Tax Act, 2017 (Central Act 12 of 2017), and the rules made thereunder, including those relating to definitions, authorities, assessment, audits, non-levy, non-filing of return, short-levy, interest, appeals, recovery of tax, offences and penalties, shall, as far as may be, mutatis mutandis, apply, in relation to the levy and collection of cess leviable under sub-rule (1) of rule 2, as they apply in relation to the levy and collection of tax on the intra-state supplies under the said Act or the rules made thereunder.

Rule – 4. Proper Officer.

Rule – 4. [3][Proper Officer.

Proper officer designated under the Kerala State Goods and Services Tax Act, 2017 (20 of 2017) shall be deemed to be the proper officers for the purpose of sub-section (4) of section 14 of the Kerala Finance Act, 2019 (5 of 2019).

Explanation. For the removal of any doubts, it is clarified that the provisions under section 6 of Kerala State Goods and Services Tax Act, 2017 (20 of 2017) notifications and circulars issued thereunder shall not be applicable for the levy of Kerala Flood Cess.]

Rule – 5. Notice to non-filers of returns.

Rule – 5. [4][Notice to non-filers of returns.

(1)     A notice in Form KFC-AA shall be issued, electronically, to a taxable person who fails to furnish return under rule 3.

(2)     Every taxable person, who is defaulter in filing Kerala Flood Cess return shall submit return and make payment of Cess within 10 days of receipt of the notice as per sub-rule (1).

(3)     In case, the tax payer continues to default in filing Kerala Flood Cess return, the proper officer shall proceed to assessment demanding Kerala Flood Cess.

(4)     The summery assessment order along with details of demand shall be issued in Form KFC-AAA.]

Rule – 6. Annual return.

Rule – 6. [5][Annual return.

Every taxable person liable to make payment of Kerala Flood Cess shall file annual return in Form KFC-A on or before the due date for the month of September following the end of financial year. At the time of filing annual return, the taxable person can incorporate any amendment required in the details furnished in the monthly returns filed and if it results in any additional liability, the same shall be paid along with interest.]

Rule – 7. Self-Assessment.

Rule – 7. [6] [Self-Assessment.

Where the return filed are found to be correct, the assessment relating to the return period shall be deemed to have been completed on filing of annual return.]

Rule – 8. Determination of Kerala Flood Cess not paid or short paid.

Rule – 8. [7][Determination of Kerala Flood Cess not paid or short paid.


Where it appears to the proper officer that Kerala Flood Cess has not been paid or short paid, he shall serve notice in form KFC-AA on the person chargeable with Kerala Flood Cess which has not been so paid or which has been so short paid to pay the same along with interest at the rate of 18% per annum.

The summery assessment order along with details of demand shall be issued in Form KFC-AAA.]

Rule – 9. Offences and penalties.

Rule – 9. [8][Offences and penalties.


Where a person who supplies any goods or service or both and liable to pay Kerala Flood Cess, failed to file return or remit Kerala Flood Cess shall be liable to a penalty equal to the cess amount payable.]

 

Rule – 10. Mode of recovery of cess.

Rule – 10. [9][Mode of recovery of cess.

Kerala Flood Cess due from a taxable person shall be treated as if it were an arrear of land revenue and may be recovered without prejudice to any other mode of recovery.]

FORM No. KFC-A

[See Rule 3]

RETURN FOR KERALA FLOOD CESS

Statement Ref:...........................

Date:.............................

GST Circle:................................

 

GSTIN

LEGAL NAME OF BUSINESS

TRADE NAME

CONSTITUTION OF BUSINESS

TAXPAYER TYPE

COMPOSITION OPTED

No

RETURN PERIOD

JURISDICTION

STATE/CENTRE

 

PARTICULARS OF KERALA FLOOD CESS PAYABLE

[10][Sl. No.

Category of Supply

Value of Intra-state Supply

Rate of Kerala Flood Cess on value of supply

Kerala Flood Cess Payable

 

 

To raxable person having GST registration in the State, not in furtherance of business

To unregistered persons

Total

 

1

Taxable supply at the of 1.5% SGST

2

Taxable supply at the rate of 6% SGST

3

Taxable supply at the rate of 9% SGST

4

Taxable supply at the rate of 14% SGST

]

 

[11][FORM NO. KFC-AA

[See rule 5 (1)]

Kerala Flood Cess Rules, 2019 Reference No:

Date:.......................

To

GSTIN...........................

Name...........................

Address...........................

Notice to return defaulter in payment of Kerala Flood Cess Tax Period -

1.      Being a tax payer liable to pay Kerala Flood Cess, you are required to furnish Kerala Flood Cess return electronically as per rule 3 of Kerala Flood Cess Rules, 2019 for the supplies made and to discharge cess liability for the aforesaid tax period by due date. It has been noticed that you have not filed the said return till date.

2.      You are, therefore, requested to furnish the said return within fifteen days, failing which the cess liability will be assessed under sub-section (4) of section 14 of the of the Kerala Finance Act, 2019 (5 of 2019), based on the relevant material available with this office. Please note that, in addition to cess so assessed, you will also be liable to pay interest at the rate of 18% per annum.

3.      Please note that no further communication will be issued for assessing the liability.

4.        The notice shall be deemed to have withdrawn in case the return referred above, is filed by you in the manner prescribed.

Signature.................................

Name......................................

Designation]


 

[12][FORM NO. KFC-AAA

[See rule 5(4)]

Kerala Flood Cess Rules, 2019 SUMMARY OF THE ORDER

1.        Details of order:

(a)      Order No:

(b)      Order date:

(c)      Tax period:

2.        Issues involved:

 


default of return, short remittance (specify)

 

3.        Description of goods/services:

 

 

Sl. No.

HSN/SAC

Description

 

 

 

 

 

 

 

4.        Details of Demand

(Amount in Rs)

 

Sl.

No.

Rate of Cess

Turnover

attracting Cess

Cess due

Interest

Penalty

(1)

(2)

(3)

(4)

(5)

(6)

 

 

 

 

 

 

 

 

 

 

 

 

 

5.        Amount Deposited.

 

(Amount in Rs)

 

Sl.

No.

Tax period

Cess

Interest

Penalty

Total

(1)

(2)

(3)

(4)

(5)

(6)

 

 

 

 

 

 

 

 

 

 

 

 

 

Signature......................

Name............................

Designation]



[1] Substituted for "1st day of July, 2019" by Kerala Flood Cess (Second Amendment) Rules, 2019, w.e.f. 1-8-2019.

[2] Inserted by Kerala Flood Cess (Third Amendment) Rules, 2019, w.e.f. 1-8-2019.

[3] Inserted by Kerala Flood Cees (Third Amendment) Rules, 2019, w.e.f. 1-8-2019.

 

[4] Inserted by Kerala Flood Cees (Third Amendment) Rules, 2019, w.e.f. 1-8-2019.

[5] Inserted by Kerala Flood Cees (Third Amendment) Rules, 2019, w.e.f. 1-8-2019.

[6] Inserted by Kerala Flood Cees (Third Amendment) Rules, 2019, w.e.f. 1-8-2019.

[7] Inserted by Kerala Flood Cees (Third Amendment) Rules, 2019, w.e.f. 1-8-2019.

[8] Inserted by Kerala Flood Cees (Third Amendment) Rules, 2019, w.e.f. 1-8-2019.

[9] Inserted by Kerala Flood Cees (Third Amendment) Rules, 2019, w.e.f. 1-8-2019.

[10] Substituted by Kerala Flood Cess (Third Amendment) Rules, 2019, w.e.f. 1-8-2019, Prior to its substitution the following table read as under:Sl. No. Category of Supply...

[11] Inserted by Kerala Flood Cess (Third Amendment) Rules, 2019, w.e.f. 1-8-2019.

 

[12] Inserted by Kerala Flood Cess (Third Amendment) Rules, 2019, w.e.f. 1-8-2019.