96(4)(C) of CGST Rules

462 views
User Avatar

CA in service & CS. dipmaj@
2878 Points Posted on 14 December 2022

Dear Forum

Rule 96(4)(C) of CGST Rules 2017 empowers verification of credentials of the exporter before grant of refund to safeguard interest of Revenue.

What could be few examples, situations of such a verification related to an exporter whose KYC is already verified and regularly files monthly gst returns.

Regards,

0 Reply Share Follow Topic
On 14 December 2022 at 11:56 Report
Replies (1)
User Avatar

GST Practitioner
29904 Points Posted on 15 December 2022
It's in regard to release the withheld refund Risky Exporter.
verification of risky exporter & their suppliers on the basis of risk parameters approved by Competent Authority & would forward the list of such exporter to Risk Management Center for Custom for putting alert in the system.

For Detail SOP on same Can refer Instruction No. 4/2022 GST
1 Reply
On 15 December 2022 at 01:41

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Recent Topics :

  1. Report in GSTR 1 ( Credit Note ) for Wrong GST Rat
  2. Reply of summons issued under section 70 of the cg
  3. How to Bulk GSTIN Number Verify and Validation
  4. OPC Annual Filing Defaults – Need Guidance t
  5. OPC Annual Filing Defaults – Need Guidance t
  6. FCGPR of a past period
  7. Discuss and Download CA Final Question Paper Nov 2
  8. Does Parag gupta's booster batch good for CA Inter
  9. Police Bandobost and GST Invoice
  10. Understanding where manual effort goes in audit wo

More recent discussions | Post

Related Topics :

Loading

Latest Job Openings

View all
Company
28 October 2026
Assistant Director/ Associate Director-Finance & Accounting

Krea University

Chennai

CA

View Details
Company
ARTICLESHIP 08 October 2026
ARTICLE TRAINEE

S.B.G. & CO. CHARTERED ACCOUNTANTS

New Delhi

CA Inter

View Details
Company
02 November 2026
Audit Executive

SRJP & Co LLP

Kochi

CA Inter

View Details
Company
ARTICLESHIP 20 October 2026
CA ARTICLE

AMKN & CO

Noida

CA Inter

View Details
Company
ARTICLESHIP 07 October 2026
Article assistant

S.K.Bajpai & Co.

Noida

B.Com

View Details
Company
16 October 2026
CA article trainee

Zerdi & Co. Chartered Accountants

Pune

CA Inter

View Details
Company
ARTICLESHIP 23 October 2026
CA Articleship / Article Assistant

M N Rao & Associates LLP

Vijayawada

CA Inter

View Details
Company
15 October 2026
Senior Accountant

Continental Belting Pvt Ltd

Mumbai

B.Com

View Details