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Core Purpose

The Government of the National Capital Territory of Delhi notifies the Delhi Goods and Services Tax (Third Amendment) Rules, 2023, introducing valuation and registration rules for online money gaming and casino suppliers.

Detailed Summary

Notification No. 51/2023-State Tax, No. F.3(20)/Fin.(Exp-I)/2024-25/DS-I/04, dated 1st January 2025, issued by the Finance (Expenditure-I) Department under section 164 of the Delhi Goods and Services Tax Act, 2017 (03 of 2017), records that the Lieutenant Governor of the National Capital Territory of Delhi, on the recommendation of the Council, makes the Delhi Goods and Services Tax (Third Amendment) Rules, 2023, further amending the Delhi Goods and Services Tax Rules, 2017, deemed to have come into force on 1st October 2023 save as otherwise provided. Rule 8(1), on registration, is substituted to exclude from the general registration procedure non-resident taxable persons, persons required to deduct tax at source under section 51, persons required to collect tax at source under section 52, and persons supplying online information and database access or retrieval services (OIDAR) or online money gaming from a place outside India to a person in India under sections 14 or 14A of the Integrated Goods and Services Tax Act, 2017 (13 of 2017). Rule 14's heading and sub-rule (1) are amended to extend it to suppliers of online money gaming from outside India. New rules 31B and 31C are inserted: rule 31B fixes the value of supply of online gaming, including online money gaming, as the total amount paid, payable or deposited by or on behalf of the player, with refunds not deductible; rule 31C fixes the value of supply of actionable claims in a casino as the total amount paid for tokens, chips, coins or tickets or for participation, with refunds likewise not deductible, and provides that winnings replayed without withdrawal are not treated as amounts paid to the supplier. Rule 46(f)'s proviso is amended for online money gaming invoicing. Rule 64 is substituted to prescribe that registered persons supplying online money gaming or OIDAR services from outside India must file FORM GSTR-5A by the twentieth day of the succeeding month. Rule 87(3)'s second proviso is amended to reference section 14A. FORM GST REG-10 is revised — its heading, and Part A and Part B tables (type of supply, commencement date, URLs, and declaration) — to cover registration of online money gaming suppliers alongside OIDAR suppliers. FORM GSTR-5A is substituted with a new form covering both OIDAR supplies and online money gaming supplies to persons in India, including tables for taxable value, amendments, interest and tax payable. The principal rules were published vide No. F.3(10)/Fin.(Rev-I)/2017-18/DS-I/342 dated 22nd June 2017 and were last amended by Notification No. 38/2023-State Tax dated 10th October 2024 (F.3(14)/Fin.(Exp-I)/2024-25/DS-I/867). The notification is signed by Ravinder Kumar, Joint Secretary I (Expenditure).

Full Text

GOVERNMENT OF INDIA SG-DL-E-10012025-260133 EXTRAORDINARY No. 2] DELHI, THURSDAY, JANUARY 2, 2025/ PAUSHA 12, 1946 [N. C. T. D. 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Short title and commencement. -(1) These rules may be called the Delhi Goods and Services Tax (Third Amendment) Rules, 2023. (2) Save as otherwise provided in these rules, they shall come into force on the 1st day of October, 2023. 2. In the Delhi Goods and Services Tax Rules, 2017 (hereinafter referred to as the said rules), in rule 8, for sub-rule (1), the following sub-rule shall be substituted, namely:– “(1) Every person who is liable to be registered under sub-section (1) of section 25 and every person seeking registration under sub-section (3) of section 25 (hereafter in this Chapter referred to as "the applicant"), except– (i) a non-resident taxable person; (ii) a person required to deduct tax at source under section 51; (iii) a person required to collect tax at source under section 52; (iv) a person supplying online information and database access or retrieval services from a place outside India to a non-taxable online recipient referred to in section 14 or a person supplying online money gaming from a place outside India to a person in India referred to in section 14A under the Integrated Goods and Services Tax Act, 2017 (13 of 2017), shall, before applying for registration, declare his Permanent Account Number, State or Union territory in Part A of FORM GST REG-01 on the common portal, either directly or through a Facilitation Centre notified by the Commissioner: Provided that every person being an Input Service Distributor shall make a separate application for registration as such Input Service Distributor.” [PART IV DELHI GAZETTE : EXTRAORDINARY 3. In the said rules, in rule 14, – (i) in the heading, after the words “online recipient” the letters and words “or to a person supplying online money gaming from a place outside India to a person in India” shall be inserted; (ii) in sub-rule (1), after the words “online recipient” the letters and words “or any person supplying online money gaming from a place outside India to a person in India” shall be inserted. 4. In the said rules, after rule 31A, the following rules shall be inserted, namely:- “31B. Value of supply in case of online gaming including online money gaming.– Notwithstanding anything contained in this chapter, the value of supply of online gaming, including supply of actionable claims involved in online money gaming, shall be the total amount paid or payable to or deposited with the supplier by way of money or money’s worth, including virtual digital assets, by or on behalf of the player: Provided that any amount returned or refunded by the supplier to the player for any reasons whatsoever, including player not using the amount paid or deposited with the supplier for participating in any event, shall not be deductible from the value of supply of online money gaming. 31C. Value of supply of actionable claims in case of casino.– Notwithstanding anything contained in this chapter, the value of supply of actionable claims in casino shall be the total amount paid or payable by or on behalf of the player for – (i) purchase of the tokens, chips, coins or tickets, by whatever name called, for use in casino; or (ii) participating in any event, including game, scheme, competition or any other activity or process, in the casino, in cases where the token, chips, coins or tickets, by whatever name called, are not required: Provided that any amount returned or refunded by the casino to the player on return of token, coins, chips, or tickets, as the case may be, or otherwise, shall not be deductible from the value of the supply of actionable claims in casino. Explanation.- For the purpose of rule 31B and rule 31C, any amount received by the player by winning any event, including game, scheme, competition or any other activity or process, which is used for playing by the said player in a further event without withdrawing, shall not be considered as the amount paid to or deposited with the supplier by or on behalf of the said player.” 5. In the said rules, in rule 46, in clause (f), in the proviso, after the words “Provided that” the words “in cases involving supply of online money gaming or in cases” shall be inserted. 6. In the said rules, for rule 64, the following rule shall be substituted, namely: – “64. Form and manner of submission of return by persons providing online information and data base access or retrieval services and by persons supplying online money gaming from a place outside India to a person in India.- Every registered person either providing online money gaming from a place outside India to a person in India, or providing online information and data base access or retrieval services from a place outside India to a non-taxable online recipient referred to in section 14 of the Integrated Goods and Services Tax Act, 2017 (13 of 2017) or to a registered person other than a non-taxable online recipient, shall file return in FORM GSTR-5A on or before the twentieth day of the month succeeding the calendar month or part thereof.” 7. In the said rules, in rule 87, in sub-rule (3), in the second proviso, for the words and figures “section 14”, the words, letters, brackets and figures “section 14, or a person supplying online money gaming from a place outside India to a person in India as referred to in section 14A,” shall be substituted. 8. In the said rules, in FORM GST REG-10, – (i) for the heading, the following heading shall be substituted, namely— “Application for registration of person supplying online money gaming from a place outside India to a person in India or for registration of person supplying online information and database access or retrieval services from a place outside India to a non-taxable online recipient in India.”; (ii) in Part A, in the table, after serial number (ii) and the entries relating thereto, the following serial number and entries shall be inserted, namely: | “(ii a) | Type of supply | (a) Supply of online money gaming (b) Supply of online information and database access or retrieval services (c) Both (a) and (b) above” | |---|---|---| DELHI GAZETTE : EXTRAORDINARY PART IV] (iii) in Part B, in the table, — (a) for serial numbers 2 and 3 and the entries relating thereto, the following serial numbers and entries shall be substituted, namely: | “2. | Date of commencement of the online service or online money gaming in India. | DD/MM/YYYY | |---|---|---| | 3 | Uniform Resource Locators (URLs) of the website/platform/name of the application, etc, as applicable through which online money gaming or online information and database access or retrieval services are provided: 1. 2. 3.” | | (b) for serial number 7 and the entries relating thereto, the following serial number and entries shall be substituted, namely: | “7 | Declaration I hereby solemnly affirm and declare that the information given herein above is true and correct to the best of my knowledge and belief and nothing has been concealed therefrom. I, …………………………. hereby declare that I am authorised to sign _ on behalf of the Registrant. I would charge and collect tax liable from the non-taxable online recipient located in taxable territory(in case of online information and database access or retrieval services) and/or from the recipient located in taxable territory (in case of online money gaming) and deposit the same with Government of India. Signature Place: Name of Authorised Signatory: Date: Designation:” | |---|---| (iv) in the Instructions, in item 2, after the words and figures “section 14”, the words and figures “or section 14A, as the case may be,” shall be inserted. 9. In the said rules, for FORM GSTR-5A, the following form shall be substituted namely:– “FORM GSTR-5A [See rule 64] Details of supplies of online information and database access or retrieval services by a person located outside India made to non-taxable online recipient (as defined in Integrated Goods and Services Tax Act, 2017) and to registered persons in India and details of supplies of online money gaming by a person located outside India to a person in India 1. GSTIN of the supplier- 2. (a) Legal name of the registered person - (b) Trade name, if any - 3. Name of the Authorised representative in India filing the return – 4. Period: Month - ______ Year – 4(a) ARN: 4(b) Date of ARN: 5. Taxable outward supplies of online information and database access or retrieval services made to non-taxable [PART IV DELHI GAZETTE : EXTRAORDINARY online recipient in India (Amount in Rupees) | Place of supply (State/UT) | Rate of tax | Taxable value | Integrated tax | Cess | |---|---|---|---|---| | 1 | 2 | 3 | 4 | 5 | 5A. Amendments to taxable outward supplies of online information and database access or retrieval services to non- taxable online recipient in India (Amount in Rupees) | Month | Place of supply (State/UT) | Rate of tax | Taxable value | Integrated tax | Cess | |---|---|---|---|---|---| | 1 | 2 | 3 | 4 | 5 | 6 | 5B. Taxable outward supplies of online information and database access or retrieval services made to registered persons in India, other than non-taxable online recipient, on which tax is to be paid by the said registered persons on reverse charge basis (Amount in Rupees) | GSTIN | Taxable Value | |---|---| | 1 | 2 | 5C. Amendments to the taxable outward supplies of online information and database access or retrieval services made to registered persons in India, other than non-taxable online recipient, on which tax is to be paid by the said registered persons on reverse charge basis (Amount in Rupees) | Month | Original GSTIN | Revised GSTIN | Taxable value | |---|---|---|---| | 1 | 2 | 3 | 4 | 5D. Supplies of online money gaming made to a person in India (Amount in Rupees) | Place of supply (State/UT) | Rate of tax | Taxable value | Integrated tax | Cess | |---|---|---|---|---| | 1 | 2 | 3 | 4 | 5 | 5E. Amendments to supplies of online money gaming made to a person in India (Amount in Rupees) | Month | Place of supply | Rate of tax | Taxable value | Integrated tax | Cess | |---|---|---|---|---|---| DELHI GAZETTE : EXTRAORDINARY PART IV] | | (State/UT) | | | | | |---|---|---|---|---|---| | 1 | 2 | 3 | 4 | 5 | 6 | 6. Calculation of interest, or any other amount (Amount in Rupees) | Sr. No | Description | Place of supply(State/UT) | Amount due (Interest/ Other) | | |---|---|---|---|---| | | | | Integrated tax | Cess | | 1 | 2 | 3 | 4 | 5 | | 1. | Interest | | | | | 2. | Others | | | | | | Total | | | | 7. Tax, interest, and any other amount payable and paid (Amount in Rupees) | Sr. No. | Description | Amount payable | | Debit entry no. | Amount paid | | |---|---|---|---|---|---|---| | | | Integrated Tax | Cess | | Integrated Tax | Cess | | 1 | 2 | 3 | 4 | 5 | 6 | 7 | | 1. | Tax Liability (based on Table 5, 5A, 5D and 5E) | | | | | | | 2. | Interest (based on Table 6) | | | | | | | 3. | Others (based on Table 6) | | | | | | Verification I hereby solemnly affirm and declare that the information given herein above is true and correct to the best of my knowledge and belief and nothing has been concealed there from. Signature Place Name of Authorised Signatory Date Designation /Status” Note : The principal rules were published in the Gazette of Delhi, Extraordinary, Part IV, Section 3, Sub- section (i), vide number F.3 (10)/Fin.(Rev-I)/2017-18/DS-I/342, dated 22nd June, 2017 and were last amended vide notification No. 38/2023 – State Tax, published in the Gazette of Delhi, Extraordinary, Part IV, Section 3, Sub- section (i), vide number F.3 (14)/Fin.(Exp-I)/2024-25/DS-I/867, dated 10th October, 2024. By Order and in the Name of the Lt. Governor of the National Capital Territory of Delhi, RAVINDER KUMAR, Jt. Secy. I (Exp.) and Published by the Controller of Publications, Delhi-110054. SARVESH KUMAR SRIVASTAVA KUMAR SRIVASTAVA Date: 2025.01.10 22:57:56 +05'30'

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