https://www.taxtmi.com/circulars?id=63563 The SOP requires that refunds suspected of fraudulent IGST monetisation be kept in abeyance, with selected exporters' consignments subject to 100% examination and verification driven by data analytics. Exporters must submit the Annexure A dataset and documents to jurisdictional CGST authorities; verification is to be completed within 14 working days, with escalation to the Pr. Chief Commissioner/Chief Commissioner and a further seven working days for resolution. Annexure A lists detailed GST, transactional, financial and documentary evidence; Annexure B provides escalation email contacts. en-us Fri, 07 Feb 2020 00:00:00 +0530 Wed, 11 Feb 2026 15:58:53 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=63563 The SOP requires that refunds suspected of fraudulent IGST monetisation be kept in abeyance, with selected exporters' consignments subject to 100% examination and verification driven by data analytics. Exporters must submit the Annexure A dataset and documents to jurisdictional CGST authorities; verification is to be completed within 14 working days, with escalation to the Pr. Chief Commissioner/Chief Commissioner and a further seven working days for resolution. Annexure A lists detailed GST, transactional, financial and documentary evidence; Annexure B provides escalation email contacts. Circulars Customs Fri, 07 Feb 2020 00:00:00 +0530 https://www.taxtmi.com/circulars?id=63563