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 …
Case Details : GST – Refund on zero-rated supply rejected due to wrong selection as “with payment of tax” in GSTR 1 Case Related To : ABI EGG TRADERS Declared By : Tamil Nadu – Case law on 3rd November 2022 What Happened Exactly : The petitioner is a sole proprietary engaged in the export of …
reachus@logitax.in
+917499914484
+919545576666
Copyright © 2023 Ankekshan Consulting Pvt. Ltd. All rights reserved | LogiTax is a product by Ankekshan Consulting Pvt. Ltd.
