LIST OF DOCUMENTS REQUIREMENTS OF GST EXPORT REFUND

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LIST OF DOCUMENTS REQUIREMENTS OF GST EXPORT REFUND

  1. RFD-01A
  2. ARN RECIEPT
  3. GSTR – 3B
  4. GSTR – 1 WITH TABLE (6)
  5. GSTR—2A
  6. ELECTRONIC CREDIT/CASH LEDGER ACCOUNT
  7. IMPORT EXPORT CERTIFICATE
  8. LETTER OF UNDER TAKING
  9. GST CHALLAN (IF ANY REGARDING REFUNDS)
  10. PURACHASE REGISTERS
  11. PURCHASE INVOICES WITH GR’S
  12. SALE REGISTER
  13. COPY OF FOREIGN PURCHASE ORDER
  14. EXPORT INVOICES WITH HSN CODE AS PER GST ACT. AND RULES
  15. PACKING LIST
  16. LEGIBLE COPY OF BILL OF LADING
  17. LEGIBLE COPY OF SHIPPING BILL
  18. LEGIBLE COPY OF EGM COPY
  19. E-BRC
  20. LEGIBLE COPY OF BANK STATEMENTS
  21. A CERTIFICATE TO THE EFFECT THAT THE INCIDENCE OF SUCH TAX AND INTEREST HAS BEEN PASSED ON ANY OTHER PERSON.
  22. A LETTER OF UNDERTAKING THAT THE TAX PAYERS HAS NOT BEEN PROSECUTED FOR ANY OFFENCE UNDER THE CGST ACT, OR UNDER ANY OF THE EXISTING LAWS IN CASE WHERE THE AMOUNT OF THE TAX EVADED EXCEEDS INR 2.50 CR.
  23. EXPORT DUTY DECLARATION REGARDING GOODS EXPORTED IS NOT SUBJECT TO ANY EXPORT DUTY.
  24. DECLARATION REGARDING THE REFUND OF ITC CLAIMED IN THE APPLICATION DOES NOT INCLUDE ITC AVAILED ON GOODS OR SERVICES USED FOR MAKINGS NIL RATED OR FULLY EXEMPT SUPPLIES.
  25. DECLARATION TO THE EFFECT THAT SECTION16 (2) OF THE DGFT ACT AND RULE 42(2) HAVE NOT BEEN VIOLATED.
  26. UNDERTAKING REGARDING THE PAYMENT OF CESS WITH DETAILS IF ANY.
  27. SALE & PURCHASE BILLS WITH GRS IN CASE OF ITC AVAILED DURING THE VAT REGIME AND THE VAT PURCHASE ITEMS ARE EXPORT IN GST REGIME.
  28. CERTIFICATE REGARDING PREVIOUS VAT REGIME ITC AVAILED/NOT AVAILED WITH DETAILS IN GST REGIME.
  29. DETAILS OF TRANS-1 AND TRANS-2.
  30. EXPORT DETAILS ALONG WITH DOCUMENTS THAT THE PURCHASE OF JULY 2017 HAS EXPORTED IN WHICH FINANCIAL PERIOD.
  31. UNDERTAKING /INDEMNITY BOND TO THE EFFECT THAT THE DEALER WILL REFUND
    THE AMOUNT IF PAID IN EXCESS OR INADMISSIBLE.
  32. CORRECT AND RIGHT PAID CHALLAN IF ANY REQUIEMENTS.

Note :- ALL DOCUMENT MUST BE STAMPED AND SIGN BY THE APPLICANT


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