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(State-Acts)

Sr. No.	Name of Acts	Name of rules
1	The Goa, Daman and Diu Chit Funds Act, 1973 (16 of 1973) (Amended up to 1975)	The Goa, Daman and Diu Chit Funds Rules 1974
2	The Goa, Daman and Diu Contingency fund Act, 1988 (4 of 1988)(Amended up to 2015)	The Goa Contingency Fund Rules, 2002
3	The Goa, Daman and Diu Debt Relief Act, 1980(8 of 1981)	Section 28 empowers to the Government to make Rules. However rules are not found.
4	The Goa, Daman and Diu Excise Duty (Validation of Appointments and Proceedings) Act 1975 (Act No 16 of 1975)	No provision of rules
5	The Goa Excise Duty Act , 1964 (5 of 1964) (Amended up to 2017)	1. The Goa, Daman and Diu Excise Duty Rules, 1964,(Amended up to 2017) 2. The Goa, Daman and Diu Uniforms and Allowances to the Excise Executive Staff Rules, 1980. (Amended upto 2021)
6	The Goa Fiscal Responsibility and Budget Management Act 2006 (Act 12 of 2006) (Amended up to 2022)	The Goa Fiscal Responsibility and Budget Management Rules, 2007
7	The Goa Protection of Interests of Depositors (in Financial Establishments) Act,1999 (10 of 1999) (Amended up to 2017)	The Goa Protection of Interests of Depositors (in Financial Establishments) Rules, 2000 (Amended up to 2018)
8	The Goa Recovery of Arrears of Tax Through Settlement ) Act, 2009 (17 of 2009) (Amended up to 2020)	Section 15 empowers to the Government to make Rules. However rules are not found.
9	The Goa State Guarantees Act, 1993 (16 of 1993) (Amended up to 2015)	No provision of Rules
10	The Goa Tax on Luxuries Hotels and Lodging Houses Act,1988 (17 of 1988) (Amended up to 2012)	The Goa Tax on Luxuries Hotels and Lodging Houses Rules ,1988 (Amended up to 2010)
11	The Goa Value Added Tax Act ,2003 (9 of 2005) (Amended up to 2019)	The Goa Value Added Tax Rules, 2005(Amended up to 2016)
12	The Goa Money Lenders and Accredited Loan Providers Act, 2013 ( 23 of 2013)	The Goa Money-Lenders Rules, 2008
13	The Goa Tax on Entry of Goods Act , 2000 (14 of 2000) (Repealed) (Amended up to 2013)	The Goa Tax on Entry of Goods Rules, 2000. (Amended upto 2008)
14	The Goa Goods and Services Tax Act, 2017 ( Amended upto 2021)	The Goa Goods and Services Tax Rules, 2017( Amendment upto 2020)
15	Goa (Regulation of House Building Advance) Act 2021. (8 of 2021)	Nil

(Central Acts)

Sr. No.	Name of the Central Act in which Rules/ Notifications are framed/ issued	Name of the Rules
1	Additional Duties, of Excise (Goods of Special Importance) Act, 1957 (Central Act 58 of 1957)	Rules to be made by the Central Government
2	Banker’s Books Evidence Act, 1891 (Central Act 18 of 1891)	1. The Goa (Extension of the Bankers’ Books Evidence Act) Act 1988. 2. Section 3 of the Act empowers to extend the provisions of the Act to the Books of any partnership or individual carrying on the Business of banker with the territories under its administration.
3	Banking Companies Act, 1949 (Central Act 10 of 1949)	Section 45 empowers to High Court to make Rules.
4	Central Excises and Salt Act, 1944 (Central Act 1 of 1944)	Rules to be made by the Central Government.
5	Central Sales Tax Act, 1956(Central Act 74 of 1956)	Rules to be made by the Central Government.
6	Chartered Accountants Act, 1949 (Act No. 38 of 1949)	Section 30 empowers to the Council to make regulation and section 30-A Empower to Central Government to Issue direction to council about regulation.
7	Chit Fund Act, 1982 ( Act No. 40 of 1982)	The Chit Funds (Goa, Daman and Diu) Rules, 1984 (Amended up to 1991)
8	Lotteries (Regulation) Act 1998( Central Act No. 17 of 1998)	1. The Goa Lotteries (Regulation) Rules, 2003 (Amended up to 2021) 2.The Goa Computerized Network Lottery Rules, 2003 (Amended up to 2019)
9	Prize Chits and Money Circulation Scheme (Banning) Act, 1978 (Act No. 43 of 1978)	The Prize Chits and Money Circulation Schemes (Banning) (Goa, Daman and Diu) Rules, 1979(Amended upto December 1979)
10	Prize Competitions Act, 1955 (Act No. 42 of 1955)	Section 20 of the Act Empowers to the State Government to make Rules. However rules are not found.
11	Reserve bank of India Act 1934 ( Act No. 2 of 1934)	Modification in the Reserve bank of India Act 1934 extended to the Union territory Goa, Daman and Diu vide the Goa, Daman and Diu (Currency and Coinage) Regulation, 1962.
12	Contingency fund of India Act, 1950 ( Act No. 49 of 1950)	Rules to be made by the Central Government.
13	State Financial Corporations Act, 1951 ( Act No. 63 of 1951)	Section 47 of the Act empower to State to frame the Rules. However rules are not found.
14	State Bank of India (Subsidiary Banks) Act, 1959 (Central Act 38 of 1959)	Rules to be made by the Central Government
15	Indian Coinage Act, 1906 (Central Act 3 of 1906)	Rules to be made by the Central Government
16	State Bank of India Act 1955 (Central Act 23 of 1955)	Rules to be made by the Central Government
17	Charitable and Religious Trusts Act, 1920.	No separate provision of rules.
18	Charitable Endowments Act, 1890.	Section 13 empowers to State Government to make Rules. However rules are not found.
19	Cinematograph Act, 1952 with State Amendment. The Cinematograph Goa, Daman & Diu (Amended) Act, 1986 (Act No.4 of 1986)	1. The Goa, Daman and Diu Cinematograph Rules, 1965 (Amended upto 1994)
20	National Bank for Agricultural and Rural Development Act.	No provision of Rules.
21	Banning of Unregulated Deposit Schemes Act, 2019	Nil
22	Charitable and Religious Trusts Act, 1920.	Nil
23	Government Grant Act, 1895.	Nil
24	Deposit Insurance and Credit Guarantee Corporation Act, 1961 (Central Act 47 of 1961))	Nil
25	Cost and Works Accounts Act, 1959.	Nil
26	Companies Act, 2013.	Modifications in the Companies Act, 1956 extended vide the Goa, Daman and Diu (Laws) Regulation, 1962 (No. 12 of 1962)

(Constitution of India)

1.	Article 166 (3)	The Goa Delegation of Financial Powers Rules, 2008 with corrigendum dt. 29-7-2008.
Sr. No.	Article of Constitution	Rules
2.	Article-283(2)	The Goa (Receipts and Payments) Rules, 1997 (Amended up to 2007).

(Parliamentary Acts)

Sr. No.	Name of the Act
1.	The Goa, Daman and Diu (Banks Reconstruction) Regulation, 1962(No. II of 1962).
2.	The Goa Daman And Diu (Currency And Coinage) Regulation, 1962 (No. 6 of 1962).

Services Notified under the Goa (Right of Citizens to Time-bound Delivery of Public Services) Act, 2013 (Goa Act 19 of 2013)
Department of Finance
Sr. No.	Name of the Service	Designated Officer		Time Schedule	Appellate Officer
1	Grant of Liquor License/Shifting for Retail sale/Wholesale of IMFL, CL & FL in packed	Forwarding the Application to the respective Police		Excise Inspector	Five days
	bottles under Rule 90 of the Excise Duty Act & Rules 1964	Station/Village Panchayat/Municipality
		Submission of report to Excise Department	In-charge of Police Station	Seven days	Superintendent of Police.
		Submission of report to Excise Department	Secretary, Village Panchayat	Seven days	Block Development Officer.
		Submission of report to Excise Department	Chief Officer of Municipality/Commissioner of City of Panaji Corporation	Seven days	Director of Municipal Administration.
		Submission of report to Excise Commissioner along with Police and Local Body Report	Excise Inspector	Ten days	Commissioner of Excise.
		Decision of the application	Commissioner	Fifteen days	Secretary (Finance).
2	Grant of Liquor License/Shifting for Retail sale/Wholesale of IMFL, CL & FL for consumption under Rule 90 of the Excise Duty Act & Rules, 1964	Forwarding the application to the respective Police Station/Village Panchayat/Municipality	Excise Inspector	Five days	Commissioner of Excise.
		Submission of report to Excise Department	In-charge of Police Station	Seven days	Superintendent of Police.
		Submission of report to Excise Department	Secretary, Village Panchayat	Seven days	Block Development Officer.
		Submission of report to Excise Department	Chief Officer of Municipality /Commissioner of City of Panaji Corporation	Seven days	Director of Municipal Administration.
		Submission of report to Excise Commissioner along with Police and Local Body Report	Excise Inspector	Ten days	Commissioner of Excise.
		Decision of the application	Commissioner of Excise	Fifteen days	Secretary (Finance).
3	Transfer of Ownership of License under Rule 104 of the Goa Excise Duty Act Rules, 1964	Forwarding the application to the respective Police Station	Excise Inspector	Five days	Commissioner of Excise.
		Submission of report to Excise Department	In-charge of Police Station	Seven days	Superintendent of Police.
		Submission of report to Excise Commissioner along with Police Report	Excise Inspector	Ten days	Commissioner of Excise.
		Decision of the application	Commissioner of Excise	Fifteen days	Secretary (Finance)
4	Permission for the issue of (No. of permits) Export Permits	Forward the application to the Excise Inspector (Station)	Excise Inspector (Unit)	Two days	Commissioner of Excise.
		Forward the application to the Assistant Excise Commissioner	Excise Inspector (Station)	Two days	Commissioner of Excise.
		Decision of the application	Assistant Excise Commissioner	Two days	Commissioner of Excise.
5	Permission for the issue of Export NOCs (outside India)	Forward the application to the Excise Inspector (Station)	Excise Inspector (Unit)	Two days	Commissioner of Excise.
		Forward the application to the Excise Commissioner	Excise Inspector (Station)	Two days	Commissioner of Excise.
		Decision of the application	Excise Commissioner	Two days	Secretary (Finance).
6	Permission for the issue of duty paid Import Permit	Forward the application to the Excise Inspector (Station)	Excise Inspector (Unit)	Two days	Commissioner of Excise.
		Forward the application to the Assistant Excise Commissioner	Excise Inspector (Station)	Two days	Commissioner of Excise.
		Decision of the application	Assistant Excise Commissioner	two days	Commissioner of Excise.
7	Permission for the issue of Under Bond Import Permit	Forward the application to the Excise Inspector (Station)	Excise Inspector (Unit)	Two days	Commissioner of Excise.
		Forward the application to the Assistant Excise Commissioner	Excise Inspector (Station)	Two days	Commissioner of Excise.
		Decision of the application	Assistant Excise Commissioner	Two days	Commissioner of Excise.
8	Permission for the issue of NOC to procure ENA/RS/HBS/MS etc.	Forward the application to the Excise Inspector (Station)	Excise Inspector (Unit)	Two days	Commissioner of Excise.
		Forward the application to the Excise Commissioner	Excise Inspector (Station)	Two days	Commissioner of Excise.
		Decision of the application	Excise Commissioner	Two days	Secretary (Finance).
9	Permission for the issue of NOC to Import Foreign Liquor/Beer/Wine	Forward the application to the Excise Inspector (Station)	Excise Inspector (Unit)	Two days	Commissioner of Excise.
		Forward the application to the Excise Commissioner	Excise Inspector (Station)	Two days	Commissioner of Excise.
		Decision of the application	Excise Commissioner	Two days	Secretary (Finance).
10	Permission for the issue of Import Permit to procure of ENA/RS/HBS/MS etc.	Forward the application to the Excise Inspector (Station)	Excise Inspector (Unit)	Two days	Commissioner of Excise.
		Forward the application to the Assistant Excise Commissioner	Excise Inspector (Station)	Two days	Commissioner of Excise.
		Decision of the application	Assistant Excise Commissioner	Two day	Commissioner of Excise.
59	Recording and renewal of Labels	Forward the application to Assistant Excise Commissioner	Excise Inspector of Station/Unit	Five days	Commissioner of Excise.
		Submission of application to the Commissioner with his view	Assistant Excise Commissioner	Five days	Commissioner of Excise.
		Decision of the application	Commissioner	Five days	Secretary (Finance).
Directorate of Accounts.
1.	Submission of the service book a non –gazetted government employee, to the Director of Accounts for determining qualifying service.	Head of Office.		On the employee completing Eighteen years of service or on his being left with five years of service before the date of retirement, whichever is earlier.	Head of the Department.
2.	Determining qualifying service of a gazetted government employee.	Dy. Director of Accounts (Gazetted Officers’ Section)		On the employee completing eighteen years of service or on his being left with five years of service before the date of retirement, whichever is earlier.	Director of Accounts.
3.	Submission of the pension proposal to the Director of Accounts in case of retirement on superannuation of non gazetted employees.	Head of Office in which employee is working.		Six months prior to the date of retirement on Superannuation	Head of the Department of his respective office.
4.	Submission of pension proposal to the Director of Accounts in case of retirement on superannuation of gazetted employees.	Dy. Director of Accounts (Gazetted Officers’ Section.)		Six months prior to date of retirement on superannuation	Director of Accounts.
5.	Authorization/ sanction of the pension, in case of retirement on superannuation of non –gazetted employees.	Dy. Director of Accounts (Pension Section)		On the day of retirement on superannuation provided the proposal is submitted complete in all respects, by the Head of Office six months prior to retirement.	Director of Accounts.
6.	Authorization/ sanction of the pension in case of retirement on superannuation of gazetted employees.	Dy. Director of Accounts (Pension Section.)		On the day of retirement on superannuation provided the proposal is submitted complete in all respects, by the Dy. Director (Gazetted Section) six months prior to retirement.	Director of Accounts.
7.	Submission of pension proposal to the Director of Accounts in case of retirement of “Invalid Pension” (Medical grounds or any other ground.)	Head of Office in which the employee is working.		One month from retirement.	Head of Department of the respective office.
8.	Authorization/sanction of the pension proposal to the Director of Accounts in case of retirement of “Invalid Pension” (On medical grounds or on any other ground.)	Dy. Director of Accounts.		Within a two month from the date of receipt of the complete and conclusive pension papers and a clear service record.	Director of Accounts.
9.	Submission of pension proposal to the Director of Accounts in case of death of employee (Family Pension).	Head of Office in which employees was working.		Within two months from the date of receipt of intimation along with death certificate, in the said office.	Head of Department of the respective office.
10.	Authorization /sanction of the Family Pension in case of death of the employee.	Dy. Director of Accounts (Pension Division).		Within a period of two months from the date of receipt of complete and conclusive pension papers.	Director of Accounts.
11.	Final withdrawal of balance in the employees General Provident Fund, in case of retirement on superannuation.	Dy. Director of Accounts (GPF Section).		One hundred and twenty days.	Director of Accounts.
12.	Final withdrawal of General Provident Fund in case of retirement on medical grounds or on any other ground.	Dy. Director of Accounts		One hundred and fifty days.	Director of Accounts.
13.	Final withdrawal of General Provident Fund in case of death of employee.	Dy. Director of Accounts.		One hundred and fifty days.	Director of Accounts.
Department of Commercial Taxes.
1	Registration under Goa Value Added Tax Act, 2005) (Act 9 of 2005)	Commercial Tax Officer in charge.		Three days.	Asst Commissioner of Commercial Taxes in charge.
2	Renewal of registration under Goa Value Added Tax Act, 2005) (Act 9 of 2005)	Commercial Tax Officer in charge.		Three days after the certificate of clearance of outstanding dues is issued.	Asst Commissioner of Commercial Taxes in charge.
Penalty and Compensation in case of Delay, Denial or Deficiency in Service
Default		Amount			Person
Failure in providing public Service		Rs.50/- each day or Rs.2500/- whichever is less			Designated Officer
Delay in providing public Service		Rs.50/- each day or Rs.2500/- whichever is less			Designated Officer
Deficiency in public service provided		Rs.500/-			Designated Officer
Non-Compliance of Order		Not less than Rs.1000/- maximum Rs.5000/-			Designated Officer
Failed to decide Appeal with in time limit		Not less than Rs.1000/- maximum Rs.5000/-			Appellate Authority
Compensation maximum- 60% of Penalty imposed under Section 14

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Finance Department

(State-Acts)

Sr. No.

Name of Acts

Name of rules

1

The Goa, Daman and Diu Chit Funds Act, 1973 (16 of 1973) (Amended up to 1975)

The Goa, Daman and Diu Chit Funds Rules 1974

2

The Goa, Daman and Diu Contingency fund Act, 1988 (4 of 1988)(Amended up to 2015)

The Goa Contingency Fund Rules, 2002

3

The Goa, Daman and Diu Debt Relief Act, 1980(8 of 1981)

Section 28 empowers to the Government to make Rules. However rules are not found.

4

The Goa, Daman and Diu Excise Duty (Validation of Appointments and Proceedings) Act 1975 (Act No 16 of 1975)

No provision of rules

5

The Goa Excise Duty Act , 1964 (5 of 1964) (Amended up to 2017)

1. The Goa, Daman and Diu Excise Duty Rules, 1964,(Amended up to 2017)

2. The Goa, Daman and Diu Uniforms and Allowances to the Excise Executive Staff Rules, 1980. (Amended upto 2021)

6

The Goa Fiscal Responsibility and Budget Management Act 2006 (Act 12 of 2006) (Amended up to 2022)

The Goa Fiscal Responsibility and Budget Management Rules, 2007

7

The Goa Protection of Interests of Depositors (in Financial Establishments) Act,1999 (10 of 1999) (Amended up to 2017)

The Goa Protection of Interests of Depositors (in Financial Establishments) Rules, 2000 (Amended up to 2018)

8

The Goa Recovery of Arrears of Tax Through Settlement ) Act, 2009 (17 of 2009) (Amended up to 2020)

Section 15 empowers to the Government to make Rules. However rules are not found.

9

The Goa State Guarantees Act, 1993 (16 of 1993) (Amended up to 2015)

No provision of Rules

10

The Goa Tax on Luxuries Hotels and Lodging Houses Act,1988 (17 of 1988) (Amended up to 2012)

The Goa Tax on Luxuries Hotels and Lodging Houses Rules ,1988 (Amended up to 2010)

11

The Goa Value Added Tax Act ,2003 (9 of 2005) (Amended up to 2019)

The Goa Value Added Tax Rules, 2005(Amended up to 2016)

12

The Goa Money Lenders and Accredited Loan Providers Act, 2013 ( 23 of 2013)

The Goa Money-Lenders Rules, 2008

13

The Goa Tax on Entry of Goods Act , 2000 (14 of 2000) (Repealed) (Amended up to 2013)

The Goa Tax on Entry of Goods Rules, 2000. (Amended upto 2008)

14

The Goa Goods and Services Tax Act, 2017 ( Amended upto 2021)

The Goa Goods and Services Tax Rules, 2017( Amendment upto 2020)

15

Goa (Regulation of House Building Advance) Act 2021. (8 of 2021)

Nil

(Central Acts)

Name of the Central Act in which Rules/ Notifications are framed/ issued

Name of the Rules

Additional Duties, of Excise (Goods of Special Importance) Act, 1957 (Central Act 58 of 1957)

Rules to be made by the Central Government

Banker’s Books Evidence Act, 1891 (Central Act 18 of 1891)

1. The Goa (Extension of the Bankers’ Books Evidence Act) Act 1988.

Banking Companies Act, 1949 (Central Act 10 of 1949)

Section 45 empowers to High Court to make Rules.

Central Excises and Salt Act, 1944 (Central Act 1 of 1944)

Rules to be made by the Central Government.

Central Sales Tax Act, 1956(Central Act 74 of 1956)

Rules to be made by the Central Government.

Chartered Accountants Act, 1949 (Act No. 38 of 1949)

Section 30 empowers to the Council to make regulation and section 30-A Empower to Central Government to Issue direction to council about regulation.

Chit Fund Act, 1982 ( Act No. 40 of 1982)

The Chit Funds (Goa, Daman and Diu) Rules, 1984 (Amended up to 1991)

Lotteries (Regulation) Act 1998( Central Act No. 17 of 1998)

1. The Goa Lotteries (Regulation) Rules, 2003 (Amended up to 2021)

2.The Goa Computerized Network Lottery Rules, 2003 (Amended up to 2019)

Prize Chits and Money Circulation Scheme (Banning) Act, 1978 (Act No. 43 of 1978)

The Prize Chits and Money Circulation Schemes (Banning) (Goa, Daman and Diu) Rules, 1979(Amended upto December 1979)

Prize Competitions Act, 1955 (Act No. 42 of 1955)

Section 20 of the Act Empowers to the State Government to make Rules. However rules are not found.

Reserve bank of India Act 1934 ( Act No. 2 of 1934)

Modification in the Reserve bank of India Act 1934 extended to the Union territory Goa, Daman and Diu vide the Goa, Daman and Diu (Currency and Coinage) Regulation, 1962.

Contingency fund of India Act, 1950 ( Act No. 49 of 1950)

Rules to be made by the Central Government.

State Financial Corporations Act, 1951 ( Act No. 63 of 1951)