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GST refund- risky exporter

GST refund- risky exporter

In 2019, CBIC published list of risky exporters and withheld their GST refunds. These were the persons who fraudlently claimed excess refunds on the basis of invalid documents. These parties were directed to pay the taxes along with interest and penalties. Can we say that once the assessee is declared as risky exporter, he can …

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