TaxTMI 
TaxTMI 
Standard Operating Procedure (SOP) to be followed by exporters
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....E NO. 04/2020 Sub: - Standard Operating Procedure (SOP) to be followed by exporters- Reg. Several cases of monetisation of credit fraudulently obtained or ineligible credit through refund of Integrated Goods & Service Tax (IGST) on exports of goods have been detected in past few months. On verification, several such exporters were found to be non-existent in a number of cases. In all these cases....
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....ination at the customs port. 3. While the verifications are caused to mitigate risk, it is necessary that genuine exporters do not face any hardship. In this context exporters whose scrolls have been kept in abeyance for verification would be informed at the earliest possible either by the jurisdictional CGST or by Customs. To expedite the verification, the exporters on being informed in this reg....
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....king days from the date of submission of details in the prescribed format, the exporter may also escalate the matter to the Jurisdictional Pr. Chief Commissioner/ Chief Commissioner of Central Tax by sending an email to the Chief Commissioner concerned (email ID of Chief Commissioners office, Jaipur Zone is [email protected]). 3.3 The Jurisdictional Pr. Chief Commissioner/ Chief Commissioner of C....