SPFL Securities Ltd ., In re

Date: December 14, 2018

Court: Authority for Advance Ruling
Bench: Uttar Pradesh
Type: Advance Ruling
Judge(s)/Member(s): Vivek Jain, Khandelwal
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Subject Matter

GST leviable on delayed payment charges on reimbursement of amount by client to applicant, where client failed to pay amount paid to stock Exchanges for purchase of securities

Summary

Q) Taxability on delayed payment charges on reimbursement of amount by client to applicant, where client failed to pay amount paid to stock Exchanges for purchase of securities with T+1 (Trading day plus one day) under SEBI regulation norms and deduc…

01) M/s SPFL Securities Ltd. 15/63-M, SPFL House, Civil Lines, Kanpur (here-in after called the applicant) is a registered assessee registered under GST having GSTIN no. 09AABCS2452C1ZP. 02) The applicant is engaged primarily in the business of providing services of stock broking i.e. purchasing and selling of shares on behalf of the clients on exchange platform by virtue of being a recognized BSE…

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