TaxTMI 
TaxTMI 
TaxTMI 
Validation of Bank Accounts in the Public Financial Management System (P FMS) for speedy & smooth disbursal of IGST (Integrated Goods & Services Tax) Export refund
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.... the applicant has furnished a valid Return in Form GSTR-3 under Section 54 of GST Act, read with Rule 96 of CGST Rules. 3. In order to avail the IGST refund, it is mandatory that the exporters have validated their bank accounts by "Public Financial Management System (PFMS)". If bank accounts of the exporters are closed and/or not validated b' P FMS, then the IGST refund, even if sanctioned, may not get credited to the accounts of the exporters. 4. It is reported that "closed" bank accounts of the exporters still exist in the system and PFMS has invalidated such accounts making the prospective disbursal of IGST refund to such closed accounts impossible. Accordingly, the list of accounts, which are not validated by PFMS pertaining Cochin Custom House and Cochin Air Cargo is with this Trade Facility on cochincustoms.gov.in for wider publicity and necessary action at the end of the concerned exporters. 5. In view or the above, exporters are advised to update their bank accounts Immediately and not to make any changes in the same during the current financial year for smooth disbursal of IGST Refund. 6. Difficulty if any may be brought to the notice of the Deputy / Assistant Com....
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.... 3209003815 JAGUAR PAW EXPORTS, REJECTED TBE0008 50 1010001655 PRIVATE LIMITED REJECTED TBE0018 51 1010001655 PRIVATE LIMITED REJECTED 52 1010001655 PRIVATE LIMITED REJECTED 018,TBE0021 53 1000005313 ZION VENEER INDUSTRIES REJECTED 021 54 1011009544 COMPANY REJECTED 015,TBE0021 55 5312000213 KINGS SEA FOODS REJECTED 021 56 511070985 INDIA PRIVATE LIMITED REJECTED TBE0018 57 511070985 INDIA PRIVATE LIMITED REJECTED TBE0018 58 511070985 INDIA PRIVATE LIMITED REJECTED 015,TBE0021 59 3216914615 PRIVATE LIMITED REJECTED TBE0018 60 3216914615 PRIVATE LIMITED REJECTED TBE0018 61 1015906621 AND IMPEX PRIVATE LIMITED REJECTED TBE0006 62 1015906621 AND IMPEX PRIVATE LIMITED REJECTED TBE0006 63 1015906621 AND IMPEX PRIVATE LIMITED REJECTED TBE0006 64 1015906621 AND IMPEX PRIVATE LIMITED REJECTED TBE0019 65 1088006272 GREAT INDIAN TEXTILES, REJECTED TBE0008 66 1088006272 GREAT INDIAN TEXTILES, REJECTED TBE0008 67 1015003117 INDIAN HERITAGE, REJECTED TBE0008 68 1088004041 SUD-CHEMIE INDIA PVT LTD. REJECTED TBE0019 69 1088004041 SUD-CHEMIE INDIA PVT LTD. REJECTED TBE0006 70 1088004041 SUD-CHEMIE ....
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....TED TBE0018 114 3215000831 TEEMWORK CREATIONSS REJECTED TBE0019 115 1017502994 JOE MARINE REJECTED TBE0019 116 3216922880 HOLDINGS PRIVATE LIMITED REJECTED 1 117 1016904142. RIDHIEXPORTS PRIVATE LIMITED REJECTED TBE0019 118 1003009212 LAKSHMI TRADING COMPANY REJECTED 119 1003009212 LAKSHMI TRADING COMPANY REJECTED 1 Document 4 120 1016906170 CLASSIC EXPORTS REJECTED TBE0006 121 1016906170 CLASSIC EXPORTS REJECTED TBE0006 122 1016906170 CLASSIC EXPORTS REJECTED TBE0019 123 1088010253 ASSOCIATES REJECTED TBE0019 124 3202008480 ASK APPARELS, REJECTED TBE0008 125 1088005195 KURUWA ENTERPRISES REJECTED 126 1088005195 KURUWA ENTERPRISES REJECTED 127 1088005195 KURUWA ENTERPRISES REJECTED TBE0006 128 108800519S KURUWA ENTERPRISES REJECTED 129 1001003152 CAPITAL EXPORTS REJECTED TBE0008 130 1001003152 CAPITAL EXPORTS REJECTED TBE0008 131 3591001651 COTTAGE EXPO CRAFTS REJECTED TBE0008 132 3591001651 COTTAGE EXPO CRAFTS REJECTED TBE0016 133 1097008592 FATHIMA CASHEW COMPANY REJECTED TBE0008 134 1097008592 FATHIMA CASHEW COMPANY REJECTED TBE0008 135 1000004511 NILA EXPORTS REJECTED TBE0008 1....
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.... GARMENTS, REJECTED TBE0018 179 1088007945 CHEMMEENS REGD REJECTED 1 180 1010016059 |AR INDUSTRIES REJECTED 1 181 3206020492 DON TEX, REJECTED TBE0019 182 305060252 DURA IMPEX REJECTED 1 183 5303001032 JOHNS CASHEW COMPANY REJECTED TBE0008 184 5303001032 JOHNS CASHEW COMPANY REJECTED TBE0008 185 1015904211 THE FOODIND REJECTED 5,TBE0021 186 1015001572 187 5306002854 188 AXUPR4010Q 189 3211019031 CADILLAC INTERNATIONAL REJECTED 5,TBE0021 KANAKASREE EXPORTS REJECTED TBE0016 KK ENGINEERING REJECTED TBE0008 STONE APPARELS, REJECTED TBE0006 190 3211019031 STONE APPARELS, REJECTED TBE0006 191 AAOPU9743Q | DEVI COIR WORKS REJECTED TBE0018 192 AAOPU9743Q DEVI COIR WORKS REJECTED TBE0018 193 3204021041 P.K.B.OIL MILLS, REJECTED TBE0018 194 3204021041 P.K.B.OIL MILLS, REJECTED TBE0018 195 217506801 PRIVATE LIMITED REJECTED TBE0006 196 217506801 197 3293003273 198 3293003273 199 3293003273 J.R.P. EXPORTS, PRIVATE LIMITED REJECTED TBE0006 J.R.P. EXPORTS, REJECTED TBE0018 J.R.P. EXPORTS, REJECTED TBE0018 REJECTED Document 6 200 3210030651 BENLION COIR INDUSTRIES, REJECTED TBE0008 201 1002009782 VEE....
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.... 1003004083 SHARK-LINE INDUSTRIES REJECTED 1 246 1097000443 SEPACK INDIA PRIVATE LIMITED REJECTED TBE0008 247 414030141 GREAT WIN EXPORTS REJECTED 248 414030141 GREAT WIN EXPORTS REJECTED TBE0006 249 414030141 GREAT WIN EXPORTS REJECTED TBE0006 250 414030141 GREAT WIN EXPORTS REJECTED TBE0006 251 3216503216 THIRUKUMARAN COIR PRODUCTS REJECTED 8 252 3216503216 THIRUKUMARAN COIR PRODUCTS REJECTED TBE0018 253 1093008857 P. VASUDEVAN REJECTED TBE0008 254 1093008857 P. VASUDEVAN REJECTED TBE0008 255 3215000547 GALLANT EXPORT REJECTED TBE0016 256 3216917991 METRO CLOTHING COMPANY REJECTED TBE0018 257 3216917991 METRO CLOTHING COMPANY REJECTED TBE0008,TBE0018 258 AAGCG4113P GOODWAY DIVING SERVICE REJECTED TBE0016 259 1088002757 BASHEER & SHAHID REJECTED TBE0006 260 1088002757 BASHEER & SHAHID REJECTED 261 1088002757 BASHEER & SHAHID REJECTED TBE0019 262 1008004235 IMPORTERS AND EXPORTERS REJECTED 263 1008004235 IMPORTERS AND EXPORTERS REJECTED TBE0006 264 1008004235 265 1015904467 IMPORTERS AND EXPORTERS REJECTED 266 1015904467 SAFCOM EXPORT SAFCOM EXPORT REJECTED REJECTED TBE0016 267 3515004262 N....
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....REJECTED 311 5308000395 AIM OVERSEAS REJECTED 312 1007002417 DENTCARE DENTAL LAB PRIVATE LIMREJECTED 313 1007002417 314 1007002417 315 314087567 316 1002009316 317 1011009412 318 1004003099. DENTCARE DENTAL LAB PRIVATE LIM REJECTED TBE0006 DENTCARE DENTAL LAB PRIVATE LIMREJECTED GS A IMPEX ISSAC APPARELS REJECTED TBE0009,TBE0015,TBEC REJECTED COLONIAL FLAVOURS REJECTED TBE0009,TBE0015 ESTEEM SERVICES REJECTED TBE0017 319 1015002447 E-GREEN IMPORT AND EXPORT, REJECTED Document 9 320 1015002447 321 1015002447 322|3514012431 323 1011013959 324 1011013959 325 1011013959 326 1092001662 327 1099004616 328 1088000177 329 1088000177 330 3216902838 E-GREEN IMPORT AND EXPORT, REJECTED TBE0006 E-GREEN IMPORT AND EXPORT, REJECTED AADHIRAI EXPORTS, REJECTED TBE0009,TBE0015 |S. M. FRUITS REJECTED |S. M. FRUITS REJECTED TBE0006 S. M. FRUITS REJECTED PATSPIN INDIA LIMITED REJECTED TBE0008 331 3216902838 332 3216902838 GTN ENTERPRISES LIMITED KSB MIL CONTROLS LIMITED KSB MIL CONTROLS LIMITED UNIGLO EXPORTS & SERVICES UNIGLO EXPORTS & SERVICES UNIGLO EXPORTS & SERVICES REJECTED TBE0008 REJECTED TBE0006 REJECTED REJECTED REJECTED T....