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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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Section 54, Rule 89 – Refund, SEZ Unit, Zero-rated supply, Locus of SEZ unit for refund

Section 54 and Rule 89

Authority – High court Company Name – PLATINUM HOLDINGS PRIVATE LIMITED Name – “PLATINUM HOLDINGS PRIVATE LIMITED Vs 1. ADDITIONAL COMMISSIONER OF GST & CENTRAL EXCISE (APPEALSII), CHENNAI 2. ASSISTANT COMMISSIONER OF GST & CENTRAL EXCISE TAMBARAM DIVISION, CHENNAI” Facts of the case –  >>Petitioner is a SEZ unit which effected purchases from several suppliers/vendors for the development …

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