TaxTMI 
TaxTMI 
Direct credit of Refund/ Rebate to the Exporters’ credit by way of Electronic payment under RTGS/ NEFT facility-reg.
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....or crediting the sanctioned refund/rebate claim amounts directly to claimant's account with effect from 01.01.2013. 3. For this purpose, the following procedure is prescribed. (i) For all fresh claims of refund/rebate received after 01.01.2013, the claimants shall provide One Time Authorisation with claim of refund/rebate filed by the assessee (in duplicate), duly certified by the beneficiary Bank branch authorities, in the enclosed format as Annexure A, at the time of filing such refund/rebate claims, in favour of the jurisdictional Divisional DC/AC. For all subsequent refund/rebate claims, the claimant shall submit self-attested copy of the Authorisation already submitted to the Div. DC/AC. The Authorisation shall be valid for one Financial year and a fresh Authorisation shall be filed alongwith first refund claim filed in the subsequent Financial year. (ii) Authorisations filed for each Financial year shall be given a serial number and entered in an Authorisation Register to be maintained in the Division office. In case of any change in the details of Authorisation, new Authorisation, duly certified by the Bank, shall be submitted by the assessee. The ....
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....ce Tax, Mumbai, Div.-I, II, III, 8. The Asst./Dy. Commr. Audit-I/II/III, Anti-Evasion-I & II, TAR, Adjudication, Legal, Tribunal & Review, Stats, Tech-I (Old Custom House), ACES (for uploading this Trade Notice on website) 9. The P.A to the Commissioner, Service Tax-I, Mumbai, 10. The Asst. Gen. Manager, State Bank of India, Churchgate (1821) Branch, "The International", 16, Maharshi Karve Road, Mumbai-400 020, for information, 11. As per mailing list, 12. Notice Board. 13. Master file. Note: The following Text may either be printed on a plain paper with your office address stamp on it or on a letter head of the firm AUTHORIZATION (Annexure-A) To, The Deputy / Assistant Commissioner, Division - I /II/III, Service Tax - I, Mumbai. Sir, Subject:- Authorisation for Financial Year-2012-13 -reg. I/We authorize payment/credit of sanctioned rebate/refund amount for Service Tax for all my rebate/refund claims filed during Financial year 2012-13 at your office through online (ACES) refund/rebate method, directly to my Bank account through RTGS/ NEFT after deductio....
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....sp; ---------------------------------------------------------------- Telephone No. : ---------------------------------------------------------------- Mobile No. : ---------------------------------------------------------------- Email ID : ---------------------------------------------------------------- BANK ACCOUNT DETAILS OF THE REGISTERED ASSESSEE TO WHICH SANCTIONED REFUND AMOUNT IS TO BE DEPOSITED. Name of The Bank Branch Bank Account No. IFCS Code Type of Bank Account Saving A/c Current A/c • I/We fully understand that any information furnished in the application if found incorrect or false will render me/us liable for any penal action or other consequences as may be prescribed in law or otherwise warranted. Place : Signature : Date : Name : Designation: [Proprietor/Partner/Director/Authorized Signatory. In case of....
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....HER THAN SBI GROUP BANKS. S. no. Beneficiary's Name Name and Beneficiary's Branch of the bank Beneficiary Bank IFSC Code no. account no. Sanctioned refund/ rebate amount(Rs.) Remitter's account no. E.mail ID of the F. No. of the refund / rebate claim beneficiary/ claimant 1 2 COL NO. 1 TO 9 TO BE FILLED IN BY THE DIVISIONAL DC/AC WHILE SUBMITTING TO BANK. 3 4 5 6 7 _11037436567 FOR BENEFICIARIES HAVING BANK ACCOUNTS IN SBI GROUP BANKS. 8 9 S. no. Beneficiary's Name Name Branch of the Beneficiary and Beneficiary's bank account no. IFSC Code no. Bank Sanctioned refund/ rebate amount(Rs.) Remitter's account no. E.mail ID of the F. No. of the refund / rebate claim beneficiary/ claimant 1 COL NO. 1 TO 9 TO BE FILLED IN BY THE DIVISIONAL DC/AC WHILE SUBMITTING TO BANK. 234911037436567 4. After remitting the balance amount to the beneficiary, in case of other than SBI Bank Group account holders and sanctioned refund amount in case of SBI Bank Group account holders, the Bank shall provide the detai....
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.... Code no. account no. Sanctioned refund/ rebate amount(Rs.) Remitter's account no. E.mail ID of F. No. the the refund beneficiary/ / rebate claimant claim of RTGS/NEFT Balance charges deducted amount remitted Remittance details UTR No. i.e. Remarks case of non- remittance in by Bank the (Rs.) or otherwise. (Rs.) 1 2 COL NO. 1 TO 9 TO BE FILLED IN BY THE DIVISIONAL DC/AC WHILE SUBMITTING TO BANK. 3 4 OFFICIAL SEAL OF THE BANK. 5 6 7 11037436567 8 9 COL NO. 11 TO 13 TO BE PROVIDED BY BANK AFTER REMITTANCE 10 SIGNATURE OF THE BANK OFFICER WITH DATE : NAME OF THE BANK OFFICER : DESIGNATION/POST HELD IN THE BANK : 11 12 13 OFFICE OF THE ASST./ DY. COMMR., DIV. SERVICE TAX-I, MUMBAI. F. No. To, ANNEXURE - B Mumbai, Dated The Branch Manager, State Bank Of India, Church gate Branch, Mumbai-400 020. Please find enclosed herewith list of refund/ rebate claims (in duplicate), sanctioned by the undersigned, in favour of the beneficiary, whose details are provided as under. Please remit the amount mentione....
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.... and on the disting undertaking that on liability whatsoever is to attach to the Bank for any loss, injury or damage arising or resulting from delay in transmission, delivery or non-delivery of the telegraphic message or for any mistake, omission or any error in the transmission or delivery thereof or in deciphering the message from any cause whatsoever or from the misinterpretation when received. Office seal. Name :- Designation: -AC/DC, Div._ Telephone/Contact no. S. Tax-I, Mumbai. Annexure- B-1 FOR BENEFICIARIES HAVING BANK ACCOUNTS IN OTHER THAN SBI GROUP BANKS. S. no. Beneficiary's Name Name Branch of the and Beneficiary's bank IFSC Code no. Beneficiary Bank account no. Sanctioned refund/ rebate amount(Rs.) Remitter's account no. E.mail ID of F. No. the the refund beneficiary/ / rebate claimant claim of RTGS/NEFT Balance Remittance Remarks in charges amount details i.e. deducted remitted UTR No. case of non- remittance by Bank the (Rs.) or otherwise. (Rs.) COL NO. 1 TO 9 TO BE FILLED IN BY THE DIVISIONAL DC/AC WHIL....
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....eturn the duplicate copy of this list, along with remarks from the Bank showing details of entry/ debit no. and date of the remittance i.e. UTR no., amount of RTGS/ NEFT charges and the amount remitted to the beneficiary. In case of non-remittance, please provide reasons for the same with further advice, if any. It is requested to send e.mail to all the beneficiaries at their e.mail ID mentioned in col. No. 12, as regards the remittance made under this request AND A COPY TO THIS OFFICE AT OUR E.MAIL id VIZ. I/ We request you to make the above payment by wire entirely at my/our risk and on my/our responsibility and on the disting undertaking that on liability whatsoever is to attach to the Bank for any loss, injury or damage arising or resulting from delay in transmission, delivery or non-delivery of the telegraphic message or for any mistake, omission or any error in the transmission or delivery thereof or in deciphering the message from any cause whatsoever or from the misinterpretation when received. Office seal. Name :- Designation: -AC/DC, Div._ Telephone/Contact no. S. Tax-I, Mumbai. OFFICE OF THE ASST./ DY. COMMR., DIV. SERVICE TAX-I,....