Documents require for Cash ledger refund


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Quick Summary
This discussion clarifies the documentation needed when applying for a refund from your GST cash ledger. Generally, no specific documents are required if the cash ledger balance is below £2 lakhs. However, if the refund amount is £2 lakhs or more, a Chartered Accountant's certificate will be necessary.

21 March 2023 Dear Expert,

We have some funds in our cash ledger (GST), now we want to file a refund application, we want to know what documents are needed for this. which have to be deposited.

21 March 2023 See the link.
https://cleartax.in/s/refund-process-under-gst

22 March 2023 Not clear sir,

can you tell what are the documents required for refund on electronic cash ledger ?

22 March 2023 CA certification required in case of refund is 2 lakhs and above.

23 March 2023 Cash ledger available balance below Rs.2 lakhs.

23 March 2023 In such a case no documents required

24 March 2023 Ok thank you so munch


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