The Different Types of GST Offences and Penalties
The law doesn't treat every mistake the same way. A genuine, honest error is punished far more lightly than deliberate tax evasion. Here's how it breaks down.
1
Late Filing Penalty & Return Fees
This applies when you've simply missed a filing deadline, no fraud, no hidden tax, just a delay.
- If you have a tax liability for that period: the late fee is ₹50 per day of delay (split as ₹25 under CGST and ₹25 under SGST).
- If it's a Nil return (no sales or purchases that month): the fee drops to ₹20 per day (₹10 CGST + ₹10 SGST).
There's also a turnover-based cap, so the late fee won't run away to an unlimited amount but don't relax too much, because interest is charged separately, on top of the late fee, and that can add up fast if you let it run for months.
A quick example: say you're a small trader who forgot to file GSTR-3B for two months, and you had a tax liability during that time. At ₹50/day, that's already ₹3,000 in late fees for 60 days before any interest is even added.
2
Penalty for Non-Payment or Short Payment of Tax
The law actually keeps this part simple; it all comes down to one question: was this an honest mistake, or did you mean to dodge the tax?
- Genuine error (a wrong calculation, an oversight, nothing intentional): you're looking at a penalty of 10% of the tax due, or ₹10,000, whichever is higher.
- Deliberate evasion (you knowingly hid income or under-reported sales): the penalty jumps to 100% of the tax due, or ₹10,000, whichever is higher. Basically, you end up paying the tax twice, once as the actual amount owed, and once again as the penalty for trying to avoid it.
This is exactly why tax professionals keep saying the same thing: the moment you spot an error, fix it yourself before the department does. Coming clean on your own is almost always far cheaper than getting caught.
3
Penalty for Wrong ITC Claims & Fake Invoices
This is the area the government is currently watching the most closely, and for good reason fake invoicing has been a major source of revenue leakage.
- Wrong or invalid ITC claim: if you've claimed credit without a valid invoice, or utilised ITC that wasn't actually available to you, you'll need to reverse the credit and pay interest on it typically in the 18% to 24% range, depending on the circumstances.
- Fake invoices: issuing bills for goods or services that were never actually supplied is treated as a serious, often criminal offence. On top of a 100% penalty, large-scale fraud can also attract prosecution and jail time; this isn't just a financial risk anymore.
If you're a buyer who unknowingly received ITC from a supplier who later turns out to have issued fake invoices, you can still be asked to reverse that credit which is exactly why verifying your suppliers matters as much as filing your own returns correctly.