CCI Online Learning
What do you want to learn today?
     
CIBIL

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

Rfd 01 A


asif shaikh   28 March 2018

asif shaikh

 2 likes  158 points

| My Other Post

sir I have made export sales from August to January with LUT.Now I have accumulated ITC in my credit ledger of Rs.70 lakh.Now I wants take refund of such amount.sir what is the legal procedure for refund claim.and what documents shall produce before tax authority.what is on line and off line procedure.

avater

Dhananjay saraf (Chartered Accountant)     28 March 2018

Dhananjay saraf
Chartered Accountant 
 18 likes  254 points

View Profile | My Other Post

Documents required for refund claims processing

Export (goods or services) without payment of tax (Refund of accumulated ITC of IGST / CGST / SGST / UTGST / Cess) 

 Copy of FORM RFD-01A filed on common portal

 Copy of Statement 3A of FORM RFD-01A generated on common portal

 Copy of Statement 3 of FORM RFD-01A

 Invoices w.r.t. input and input services

 BRC/FIRC for export of services

 Undertaking / Declaration in FORM RFD-01A 

 

Refer circular 37 CGST


Attached File : 994273 20180328130421 circularno 37 cgst.pdf downloaded: 413 times
avater

NAVEEN CHAND (Just keep going. You never know how far you can go.)     28 March 2018

NAVEEN CHAND
Just keep going. You never know how far you can go. 
 878 likes  12456 points

View Profile | My Other Post

FOR APPLY OF REFUND , FIRSTLY YOU HAVE TO SUBMIT GST RFD-01 @ GST PORTAL ONLINE 

THEN SOME DOCUMENTS TO BE SUBMITTED TO YOUR RESPECTIVE JURISDICTION ::

  1. REQUEST LETTER ON LETTER HEAD, GIVING REASON FOR REFUND 
  2. RETURN 3B ALONG WITH COPY OF CHALLAN OF DUE TAX DEPOSITED 
  3. COPY OF XPORT INVOICES, CUSTOM SHIPPING BILLS
  4. CARRIER BILL OF AIR LINES SHIPPING LINES
  5. PURCHASE BILL OF GOODS EXPORTED 
  6. COPY RFD-01 FILED ONLINE 
  7. ALL DOCUMENTS ARE TO BE SELF-ATTESTED BY THE AUTHORISED SIGNATORY 
  8. BRC COPY IS MUST 

HOWEVER , I ALSO APPLIED FOR GST REFUND FROM AUGUST TO DECEMBER 2017 AND ALL PROCESS ARE DONE EXCEPT INSPECTOR'S INSPECTION @ OFFICE. 

BEST OF LUCK !! 

FOR FURTHER DM ME .

1 Like

Manas Das   29 March 2018

Manas Das

 64 likes  1426 points

View Profile | My Other Post

first of all check whether all ewaybill are updated with EGM DETAILS in ICEGATE

avater

PARV (TAX ASSISTANT.)     22 May 2018

PARV
TAX ASSISTANT. 
 8 likes  202 points

View Profile | My Other Post

Hi Dhananjay saraf,

For filing of RFD 01A online, I am unable to submit it, as I am unable to insert the amount in amount to cliam as refund.

Could you please help me to sort out.

 

Regards,

Parveen G Tolani. 

avater

Shivam Khandelia   05 June 2018

Shivam Khandelia

 4 points

View Profile | My Other Post

please provie a comprehensive list of documents required for claiming refund of excess cash ledger balance

avater

NAVEEN CHAND (Just keep going. You never know how far you can go.)     06 June 2018

NAVEEN CHAND
Just keep going. You never know how far you can go. 
 878 likes  12456 points

View Profile | My Other Post

NO REQUIRED TO SUBMIT DOCUMENTS FOR THE SAME 

ONLY FILE RFT-01A

avater

Vinay Jaindani   10 June 2018

Vinay Jaindani

 2 likes  92 points

View Profile | My Other Post

I have made exports on LUT now while referring to rules and sections for ITC refund Section 54(3) (ii) i read that no refund of input tax credit shall be allowed, if the supplier of goods or services or both avails of drawback in respect of central tax.. I automatically receive a drawback of 0.20% from customs does this make me ineligable to claim ITC refund plz advice...

avater

Mani Bwin   15 June 2018

Mani Bwin

 3 points

View Profile | My Other Post

how to file RFD 01 A with statement 03 pls guide me

avater

Kamalpreet Singh   15 June 2018

Kamalpreet Singh

 19 points

View Profile | My Other Post

I have an export company. We started purchasing material from July 2017 till Aug 2017, But we exported this material in September 2017. So we have ITC credit for our purchases in Jul & Aug. How to claim refund of this credit as there is no sales in these 2 months. For sepetember We are able to claim refund for ITC for September month only. Kindly reply


Leave a reply

Your are not logged in . Please login to post replies

Click here to Login / Register  



Related Threads


Loading

Popular Discussion


view more »



Trending Tags
tds
eway bill
icsi
cbdt
traces
itr
ca
gst council meeting
dvat
ca exams
csr
cag
Excise
companies act 2013
Service Tax
gst
pm cares fund
ca rankholder interview
gstr 9
coronavirus
ca students
unified portal
esic

GST Live Class    |    x