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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....aves India, i.e. Export General Manifest (EGM) is filed, and 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. Difficul....
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....016915977 MILL REJECTED TBE0006 41 1016915977 MILL REJECTED TBE0021 42 1016915977 MILL REJECTED TBE0021 43 711015040 PVT LTD REJECTED TBE0017 44 488050731 LIMITED REJECTED TBE0018 45 488050731 LIMITED REJECTED TBE0018 46 488050731 LIMITED REJECTED TBE0018 47 1096004861 ANAND INTERNATIONAL REJECTED 015,TBE0021 48 ATOPT4504D ALWAN EXPORT AND IMPORT REJECTED TBE0016 49 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 LIMIT....
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....00004635 AMACO IMPEX PRIVATE LIMITED REJECTED TBE0019 99 1003000851 FLOORTEX REJECTED 100 1003000851 FLOORTEX REJECTED TBE0018 101 1003000851|FLOORTEX REJECTED TBE0018 102 1088000550 DHANALAKSHMI WEAVING WORKS REJECTED TBE0008 103 1088000550 DHANALAKSHMI WEAVING WORKS REJECTED TBE0008 104 105 1010010280 KERA NATURAL FLOORINGS (INDIA) [REJECTED 1010010280 KERA NATURAL FLOORINGS (INDIA) REJECTED TBE0006 TBE0019 106 1000008959 VIKAS TRADERS REJECTED TBE0008 107 1000008959 VIKAS TRADERS REJECTED TBE0008 108 1088011411 NEELAMALAI AGRO INDUSTRIES LIM REJECTED TBE0008 109 1011015862 SAHALCO BRIQUETTES REJECTED 110 1011015862 SAHALCO BRIQUETTES REJECTED TBE0019 111 1012002977 |ABLA IMPEX PRIVATE LIMITED REJECTED TBE0009,TBE0021 112 1014007593 SUITS INDIA PRIVATE LIMITED REJECTED TBE0018 113 1014007593 SUITS INDIA PRIVATE LIMITED REJECTED TBE0018 114 3215000831 TEEMWORK CREATIONSS REJECTED TBE0019 115 1017502994 JOE MARINE REJECTED TBE0019 116 3216922880 HOLDINGS PRIVATE LIMITED REJECTED 1 ....
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.... 155 1001004531 CHILTON REFRIGERATION PVT.LTD. REJECTED TBE0016 156 3016501589 G B CREATIVE LINE REJECTED TBE0019 157 3206018242 A M SONS COCO PRODUCTS REJECTED TBE0024 158 3206018242 A M SONS COCO PRODUCTS REJECTED TBE0024 159 1006007351 PRESTIGE PLYWOOD INDUSTRIES PV REJECTED TBE0006 Document 5 .160 1006007351 PRESTIGE PLYWOOD INDUSTRIES PV REJECTED 161 1006007351 PRESTIGE PLYWOOD INDUSTRIES PV REJECTED 162 1094005142 LIMITED REJECTED TBE0008 163 1012012310 KOCHI BIENNALE FOUNDATION REJECTED TBE0008 164 1015908829 PR EXPORTERS REJECTED TBE0019 165 3216911942 QUALITY KNIT APPARELS REJECTED TBE0018 166 3216911942 QUALITY KNIT APPARELS REJECTED TBE0018 167 1094003590 SHABARI INTERNATIONAL REJECTED TBE0008 168 1094003590 ¡SHABARI INTERNATIONAL REJECTED TBE0008 ∙169] 1095005031 JOSEPH A. THAYYIL REJECTED TBE0019 170 1007004461 RAJ EXPORTS AND TRADERS REJECTED TBE0008 171 788012002 PARIMAL MANDIR, REJECTED TBE0008 172 788012002 PARIMAL MANDIR, REJECTED TBE0008....
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.... 212 388191988 A P D EXPORTS REJECTED TBE0018 213 214 388191988 A P D EXPORTS 388191988 A P D EXPORTS REJECTED TBE0018 REJECTED TBE0018 215 388191988 A P D EXPORTS REJECTED TBE0018 216 388191988 A P D EXPORTS REJECTED 217 1009001621 MODERN EAST EXPORTS REJECTED TBE0006 218 1009001621 MODERN EAST EXPORTS REJECTED TBE0006 219 1009001621 MODERN EAST EXPORTS REJECTED TBE0019 220 3293007210 JAYARATHANA EXPORTS REJECTED TBE0018 221 3293007210 JAYARATHANA EXPORTS REJECTED TBE0008,TBE0018 222 3211023011 KANGAROO HOMETEX INDIA PRIVATREJECTED TBE0008 223 1013016858 NOZAK TRADING CORPORATION REJECTED TBE0006 224 1013016858 NOZAK TRADING CORPORATION REJECTED TBE0006 225 1013016858 NOZAK TRADING CORPORATION REJECTED TBE0006 226 5317500168 SURYA ENTERPRISES REJECTED TBE0006 227 5317500168 SURYA ENTERPRISES REJECTED TBE0006 228 GYLPS7619A TABITHA GARMENTS REJECTED TBE0006 229 GYLPS7619A TABITHA GARMENTS REJECTED TBE0006 230 3293008844 D.G.M.TEXTILES, REJECTED TBE0008 231 320....
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....501 KASS EXPORTS & IMPORTS REJECTED TBE0006 270 1016912501 KASS EXPORTS & IMPORTS REJECTED 271 1016903065 272 1002010063 273 1001001117 KE EXPORTS REJECTED TBE0008 CHASS ENGINEERING REJECTED TBE0008 274 1001001117 275 1001001117 276 1093008954 277 1090002122 KAVERI TRADERS KAVERI TRADERS KAVERI TRADERS RANJINI TEXTILES REJECTED REJECTED TBE0016 REJECTED TBE0016 REJECTED 5,TBE0021 SOUTHERN COIR MILLS REJECTED TBE0006 278 1090002122 |SOUTHERN COIR MILLS REJECTED TBE0006 279 1090002122 SOUTHERN COIR MILLS REJECTED TBE0019 Document 8 281 1010001159 282 1010001159 283 1002001820 284 1002001820 285 1002001820 280 1010001159 LIMITED LIMITED REJECTED TBE0006 REJECTED JIS INTERNATIONAL EXPORT5 (P) LIM REJECTED ANASWARA OFFSET PRIVATE LIMITE REJECTED ANASWARA OFFSET PRIVATE LIMITE REJECTED ANASWARA OFFSET PRIVATE LIMITE REJECTED TBE0006 286 488050731 AVT NATURAL PRODUCTS LIMITED REJECTED TBE0018 287 2514000891 288 1015907881 289 1015909361 SRI GAYATHRI EXPORTS, REJECTED TBE0019 GREENDAY EXPOR....
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.... 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 TBE0006 REJECTED 333 1003001432 MARVEL ENTERPRISES REJECTED TBE0008 334 1003000436 (SOURIAU INDIA PRIVATE LIMITED REJECTED 5,TBE0021 335 1001002334 KALYAN SILKS TRICHUR (P) LTD. REJECTED 5,TBE0021 336 301045135 POMONA EXPORTS PVT.LTD, REJECTED 5,TBE0021 |337 1007006919 KALYAN JEWELLERS INDIA LIMITED REJECTED 338 1007006919 KALYAN JEWELLERS INDIA LIMITED REJECTED TBE0006 339 1007006919 KALYAN JEWELLERS INDIA LIMITED REJECTED 340 3503000411 |KANNAN FLORAL EXPORTS REJECTED 341 3503000411 KANNAN FLORAL EXPORTS REJECTED TBE0016 342 5314003368 [ROTOGRAPHICS REJECTED 343 5314003368 ROTOGRAPHICS REJECTED TBE0006 344 5314003368 ROTOGRAPHICS REJECTED 345 1016902891 SIJMAK EXPORTS PRIVATE LIMITED REJECTED TBE0019 346 3999000104 ....