GST & Indirect Tax

Every Finin2min guide in this area, with the practical workflow, evidence pack and official source trail for each.

424 guides · page 1 of 4

180-Day ITC Payment Rule 180-Day Vendor Payment Rule: ITC Reversal and Reclaim Checklist AI Data Centres: The Power, Water and Capex Economics Behind the Boom AI in Finance: A Control Framework for CFOs, Accountants and Auditors AIFs and Private Credit: The New Shadow-Banking Debate AP Fraud Red Flags: Fake Vendors, Duplicate Invoices and Bank Changes ASMT-10 Scrutiny Reply ASMT-10 Scrutiny Reply ASMT-10 Scrutiny Reply Bill-to Ship-to Under GST: Invoice, E-Invoice and E-Way Bill Treatment Blocked ITC Review Blocked ITC Review Blocked ITC Review Blocked ITC Risk Areas Blocked ITC Risk Areas Blocked ITC Risk Areas Blocked ITC Under GST Section 17(5): Practical List and Exceptions Branch Transfer Between States: GST, E-Invoice and Valuation Rules Branch Transfer of Capital Goods Between GSTINs Build a GST Evidence Vault Build a GST Evidence Vault Build a GST Evidence Vault Buy One Get One Free Under GST: Discount or Two Supplies?Buybacks, Dividends and Bonus Shares: A 2026 Capital-Allocation Guide CGST Rule 96(10) Omission: How to Handle Export Refunds and Pending Proceedings Climate Finance and Carbon Credits: The Market That Can Save or Greenwash Co-Lending: The Bank–Fintech Partnership That Can Work or Break Trust Commercial Property Purchase: Lease, GST and Vacancy Risk Questions Common GST Show-Cause Notice for Multiple Tax Periods: Period Split, Limitation and Issue Matrix Composition Dealer GST Rates by Business Type: Manufacturer, Trader, Restaurant Composition Scheme Decision Composition Scheme Eligibility Under GST: Who Qualifies and Who Is Barred Creator Economy Finance: When Followers Become Contracts and Receivables Credit Note in IMS: Why 'Pending' Is Not Always Allowed Cross Charge vs ISD Cross Charge vs ISD Cross Charge vs ISD Cross-Charge vs ISD for Common Head-Office Services Cyber Fraud in Finance: Why Deepfakes Are the New Internal Control Test DRC-01 Reply File DRC-01 Reply File DRC-01 Reply File DRC-01B GSTR-1/GSTR-1A vs GSTR-3B Mismatch: Invoice-Level Response and Filing-Unblock Checklist DRC-01C GSTR-3B vs GSTR-2B ITC Mismatch: Imports, RCM and Other Credits the System Comparison Can Misread DRC-03 Payment Controls Drop Shipment Under GST: Place of Supply and Documentation Checklist E-Invoice 30-Day Rule for ₹10 Crore+ Turnover: What Gets Rejected E-Invoice and Books Reconciliation: Preventing Receivable and GST Mismatches E-Invoice Cancellation and Credit Note Workflow E-Invoice Cancellation and Credit Note: 24-Hour Control Workflow E-Invoice for Export Invoices: Fields and Mistakes E-Invoice Missed Within 30 Days: What Can a Business Do?E-Invoice vs E-Way Bill: When You Need One, Both or Neither E-Invoicing and GST Data Matching: Why Fake Compliance Is Getting Harder E-Invoicing Control Checklist E-Invoicing Threshold Changes: Finance Team Checklist E-Way Bill Blocking Under Rule 138E: Unblocking Application Checklist E-way Bill Detention and Release Procedure E-Way Bill Detention Notice: Documents to Keep Ready E-Way Bill Detention Notice: MOV Documents to Keep Ready E-Way Bill for High-Value Intra-State Movement E-Way Bill for Job Work Movements E-Way Bill Mismatch File E-Way Bill Mismatch File E-Way Bill Multi-Vehicle Movement: Evidence and Part-B Controls E-Way Bill Route Deviation: When Transport Variance Should Not Become an Automatic GST Penalty e-Way Bill Rules: Generation, Validity Period, and Common Mistakes E-Way Bill Voluntary Closure From August 2026: What Businesses Need to Change E-Way Bill, E-Invoice and Books Mismatch: The Logistics Control File E-Way, Invoice and GSTR Match E-Way, Invoice and GSTR Match E-Way, Invoice and GSTR Match ESOPs in Startups: Wealth, Tax and the Liquidity Mirage Export of Services Test Export of Services Test Export of Services Test Export of Services Under GST: Five Tests, LUT and Refund Fake Invoice Risk Controls Fake Invoice Risk Controls Fake Invoice Risk Controls Finfluencer Compliance: Education, Advice and the Line That Can Cost You Formalisation Costs vs Benefits: When GST and Payroll Records Unlock Credit Green Bonds: When Climate Ambition Meets Debt Covenants GST 180-Day ITC Reversal Calculator: Rule 37 Working GST Additional Place of Business for Warehouses and Dark Stores GST Advance Ruling Strategy GST Advance Ruling Strategy GST Advance Ruling Strategy GST Advance Ruling vs Appellate Advance Ruling: When Each Route Applies GST Annual Return Data Pack for SMEs GST Annual Return GSTR-9 for SMEs: Examples, Documents and Common Mistakes GST Appeal Against a Multi-Year DRC-07: Period Breakup, Pre-Deposit and Limitation Controls GST Appeal Pre-Deposit Changes: Prospective vs Retrospective Application Checklist GST Appeal Pre-Deposit: How Much, How to Pay, and What Happens If You Don’t GST Appeal When the Order Is Missing From the Portal: Evidence and Escalation Before Limitation Expires GST Attachment and Recovery GST Attachment and Recovery GST Attachment and Recovery GST Audit Trail: E-Invoice, E-Way Bill, GSTR-1, 3B and 2B GST Blocking of E-Way Bill Generation: Reasons, Impact and Unblocking Checklist GST Cancellation and Revocation GST Cancellation and Revocation: Survival Checklist for MSMEs | Finin2min GST Playbook GST Cancellation by Officer: How to Respond and Restore Registration GST Cash-Flow Trap: Paying Tax Before Customers Pay You GST CFO Review Pack: Monthly Compliance Metrics and Exceptions GST Classification Evidence GST Classification Evidence GST Classification Evidence GST CMP-08 and GSTR-4 Calendar for Composition Taxpayers GST Composition Scheme Eligibility: Should Small Businesses Opt In?GST Composition Scheme for Service Providers: 6% up to ₹50 Lakh GST Composition vs Regular Scheme: Tax, ITC and Customer Impact GST Credit Note After Year-End: Time Limit, Tax Adjustment and Customer Action GST Credit Note and Debit Note: Tax Adjustment and 30 November Cut-Off GST Credit Note Annual Close: Time Limits and Reconciliation Controls GST Credit Note Controls GST Credit Note Controls GST Credit Note Controls GST Credit Note Issued After Customer Settlement GST Customer Master Controls: GSTIN, Place of Supply and E-Invoice Errors