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Valuation in GST


v  Value of Supply

Every act for collecting revenue makes provisions for determination of value as tax which is normally payable on ad-valorem basis. In GST also, tax is payable on ad-valorem basis i.e. percentage of value of supply of Goods/Services. Section 15 of the CGST Act and Determination of Value of Supply, CGST Rules contains provisions relating to valuation of supply of goods/services.

v  Transaction Value
Under GST law, taxable value is transaction value i.e. price actually paid or payable, provided supplier & recipient are nor related and price is sole consideration. In most of the cases of regular normal trade, invoice value will be the taxable value. However, to determine value of certain specific transactions, Determination of Value of Supply rules have been prescribed in CGST Rules, 2017.

v  Compulsory Inclusions
Any taxes, fees, charges levied under any law other than GST law, expenses incurred by the recipient on behalf of the supplier, incidental expenses like commission & packing incurred by the supplier, interest or late fees or penalty for delayed payment and direct subsidies (except government subsidies) are required to be added to the price (if not already added) to arrive at the taxable value.

v  Exclusions of Discounts
Discounts like trade discount, quantity discount etc. are part of the normal trade and commerce. Therefore, pre-supply discounts i.e. discounts recorded in the invoice have been allowed to be excluded while determining the taxable value. Discounts provided after the supply can also be excluded while determining the taxable value, provided two conditions are met, namely:
·         discount is established in terms of a pre supply agreement between the supplier & the recipient and such discount is linked to relevant invoices

·         input tax credit attributable to the discounts is reversed by the recipient.

v  Value of supply when consideration is not solely in money
Where the supply of goods or services is for a consideration not wholly in money, taxable value has to be determined as - prescribed in the rules. In such cases following values have to be taken sequentially to determine the taxable value:
·         Open Market Value of such supply
·         Total money value of the supply i.e. monetary consideration plus money value of the non-monetary consideration
·         Value of supply of like kind and quality
·         Value of supply based on cost i.e. cost of supply plus 10% mark-up
·         Value of supply determined by using reasonable means consistent with principles & general provisions of GST law. (Best Judgement method)

v  Value of supply between distinct and related persons (excluding Agents)
A person who is under influence of another person is called a related person like members of the same family or subsidiaries of a group company etc. Under GST law various categories of related persons have been specified and as relation may influence the price between two related persons therefore special valuation rule has been framed to arrive at the taxable value of transactions between related persons. In such cases following values have to be taken sequentially to determine the taxable value: -
·            Open Market Value
·            Value of supply of like kind and quality.
·            Value of supply based on cost i.e. cost of supply plus 10% mark-up.
·            Value of supply determined by using reasonable means consistent with principles & general provisions of GST law. (Best Judgement method)

However if the recipient is eligible for full input tax credit, the invoice value will be accepted as taxable value. It has also been provided that where the goods being supplied are intended for further supply as such be the recipient, the value shall, at the option of the supplier, be an amount equivalent to 90% of the price charged for the supply of goods of like kind and quality by the recipient to his unrelated customer.

v  Value of supply of goods made or received through an agent

·         Open market value of goods being supplied, or, at the option of the supplier, 90% of the price charged for the supply of goods of like kind and quality by the recipient to his unrelated customer.
·         In case value cannot be determined under (a) then following values have to be taken sequentially to determine the taxable value:
§  Value of supply based on cost i.e. cost of supply plus 10% mark-up
§  Value of supply determined by using reasonable means consistent with principles & general provisions of GST law. (Best Judgement method)

v  Value of supply of services in case of a Pure Agent

Subject to fulfilment of certain conditions, the expenditure and costs incurred by the supplier as a pure agent of the recipient of supply of service, has to be excluded from the value of supply.

v  Determination of value in respect of few specific supplies

Methods to determine Taxable value of following five specific supplies have also been prescribed under valuation Rules. These can be used by the supplier if he so desires.

·         Purchase or sale of foreign currency including money changing
·         Booking of tickets for air travel by an air travel agent
·         Life insurance business
·         Value of supply of Second hand goods
·         Value of redeemable vouchers/Stamps/Coupons/tokens

v  Special provision related to determination of Value of service of purchase or sale of foreign currency including money changing

Option-1
Case 1: Transaction where one of the currencies exchanged is Indian Rupees

Taxable value is difference between buying rate or selling rate of currency and RBI reference rate for that currency at the time of exchange multiplied by total units of foreign currency. However if RBI reference rate for a currency is not available then taxable value is 1% of the gross amount of Indian Rupees provided/received by the person changing the money.

Case 2: Transaction where neither of the currencies exchanged is Indian Rupees

Taxable value will be 1% of the lesser of the two amounts the person changing the money would have received by converting (at RBI reference rate) any of the two currencies in Indian Rupees.

Option-2
The person supplying the service may also exercise the following option to ascertain the taxable value, however, once opted then he cannot withdraw it during the remaining part of the financial year:
·         One percent of the gross amount of currency exchanged for an amount upto one lakh rupees, subject to minimum amount of two hundred and fifty rupees
·         One thousand rupees and half of a percent of the gross amount of currency exchanged for an amount exceeding one lakh rupees and up to ten lakh rupees
·         Five thousand rupees and one tenth of a percent of the gross amount of currency exchanged for an amount exceeding ten lakhs rupees subject to a maximum amount of sixty thousand rupees

v  Special provision related to determination of value of service of booking of tickets for air travel by an air travel agent

Taxable value is 5% of basic fare in case of domestic travel and 10% of basic fare in case of international travel. Basic fare means that part of the air fare on which commission is normally paid to the air travel agent by the airline.
The expression ‘basic fare’ means that part of the air fare on which commission is normally paid to the air travel agent by the airlines.

v  Special provision related to determination of value of service in relation to life insurance business

Taxable value varies with nature of insurance policy. The details are as follows:
·         Where policy has dual benefits of risk coverage and investment – Taxable value is gross premium charged less amount allocated for investments or savings if such allocation is intimated to the policy holder at the time of collection of premium.
·         Single premium annuity policy where allocation for investments and savings is not intimated to the policy holder – taxable value is ten percent of the single premium charged from the policy holder.
·         Other cases- Twenty five percent of premium charged from the policy holder in the first year and twelve and a half percent of premium charged for subsequent years.

However, where insurance policy has benefit of risk coverage only, then taxable value is entire premium charged from the policy holder.

v  Special provision related to determination of value of second hand goods

The taxable value of supply of second hand goods i.e. used goods as such or after such minor processing which does not change the nature of goods shall be the difference between the purchase price and the selling price, provided no input tax credit has been availed on purchase of such goods. However, if the selling price is less than purchase price, that negative value will be ignored.
Persons who purchase second hand goods after payment of tax to supplier of such goods will be governed by this valuation rule only when they do not avail input tax credit on such input supply. If input tax credit is availed, then such supply will be governed by normal GST valuation.

v  Value of supply of goods repossessed from a defaulting borrower

If the defaulting borrower is not a registered person, the purchase value will be purchase price in the hands of such borrower reduced by five percentage points for every quarter or part thereof, between the date of purchase and the date of disposal by the person making such repossession.
However, if the defaulting borrower is registered, there possessing lender agency will discharge GST at the supply value without any reduction from actual/notional purchase value.

v  Special provisions related to determination of value of redeemable vouchers/stamps/coupons/tokens


The value of a token, or a voucher, or a coupon, or a stamp (other than postage stamp) which is redeemable against a supply of goods or services or both shall be equal to the money value of the goods or services or both redeemable against such token, voucher, coupon, or stamp.

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