REFUND RFD O5

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This discussion addresses issues with GST refunds for exports where the Proper Officer issued a deficiency memo citing an invalid PFMS account. Despite the user confirming their PFMS account validation is successful and having received previous refunds in the same account, the officer raised this concern. The advice suggests checking if the bank account name matches the GST legal name, as this can cause payment rejection. It also recommends verifying the PFMS validation status on the GST portal.

S. RAVICHANDRAN

S. RAVICHANDRAN (Querist)
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28 April 2020 WE HAVE FILED GST REFUND ON EXPORTS WITHOUT PAYMENT OF IGST. THE PROPER OFFICER ISSUED DEFICIENCY MEMO. REASON : PFMS ACCOUNT NOT VALIDATED. BUT WE HAVE VERIFIED IN THE PFMS, DISPLAYS OUR ACCOUNT VALIDATION IS SUCCESSFUL. PREVIOUS YEAR REFUNDS WERE ALSO RECEIVED IN THE SAME ACCOUNT NUMBER. WE HAVE REGISTERED THE SAME ACCOUNT NUMBER IN THE ICEGATE AND GET CREDITED THE DRAWBACK. BUT THE OFFICER ISSUED THE DEFICIENCY MEMO DURING THE LOCK DOWN PERIOD. PLEASE LET ME KNOW HOW TO REPLY TO THIS DEFICIENCY MEMO WITH RELEVANT CIRCULARS/NOTIFICATIONS. PLEASE SUGGEST.
REGARDS
SR

CA Altamush Zafar

CA Altamush Zafar (Expert)
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28 April 2020 As per revised methodology your bank account is to be verified and validated by PFMS through GST portal. Check your status of application whether it is validated or pending. If further problems you can post the problem in private chat.

CA Ankit Kumawat

CA Ankit Kumawat (Expert)
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30 April 2020 we are also facing this problem with our clients,in one of the case we came to know that department is checking that the name of you bank account and legal name of the business under gst is matching or not. if not they are not realising the payment. so please check.

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