GST Filling CBIC published Instructions on Sanction, Post-Audit, & Review of Refund Claims

CBIC published Instructions on Sanction, Post-Audit, & Review of Refund Claims

CBIC published Instructions on Sanction, Post-Audit, & Review of Refund Claims

CBIC published Instructions on Sanction, Post-Audit, & Review of GST Refund Claims

  • The CBIC published guidelines for sanction, post-audit, and refund claim review. While the field officers were pursuing varied processes involving discipline, review, and post-audit of refund requests, the Board issued these directions.
  • The Central Board of Indirect Taxes and Customs stated that in the case of refund applications, a few Commissionerates are giving speaking orders, while speaking orders are not being granted in a few other situations. In the case of review and post-audit, the field officers followed distinct procedures.
  • As a consequence, the board has looked into the objective of maintaining uniformity in procedure and enabling effective monitoring of refund claim sanction in order to protect revenue.
  • The Central Board of Indirect Taxes and Customs released guidance for sanction, post-audit, and refund claim review. While the field officers were pursuing varied processes involving discipline, review, and post-audit of refund requests, the Board issued these instructions.
  • The Board emphasized that the proper authority must additionally upload a comprehensive speaking order while passing a refund sanction order in Form GST RFD-06. To guarantee uniformity, the speaking order should also include the information, such as the category of refunds, additional details in the case of a refund of accrued ITC, and so on.
  • In terms of post-audit and review, the board stated that officers must analyse all refund orders for legality and propriety. It also aids in determining whether or not to file an appeal with appellate authority U/s 102 (2) of the CGST Act's 
  • In furthermore, within 7 days of the issuing of the reimbursement sanction order, the concerned division must transmit the refund orders and necessary documents to the post-audit cell via the e-office. The audit must be completed within three months of the refund order date by the post-audit cess. The post-audit cell must then submit the report to the review cell via the e-office within three months of the post-completion. audit's
  • You may review the complete instruction of CBEC issue on GST refund sanctions and Claims and related audit 

In case You have any concerns or would want to provide input on the topic. Please email the author at singh@carajput.com

Disclaimer: The content of this post isn't considered to be professional or legal advice, We aren't responsible for any damages arising from your access to the location content & must not be relied on or used as a substitute for legal advice from a lawyer professional in your jurisdiction. CARajput is among India's big digital compliance services platform which committed to helping people have started & developed their businesses. We had started with the goal of creating it easier for start-ups to start out their business. Our main aim is to assist the businessman with applicable laws & regulations compliance and providing support at each & every level to make sure the business stays compliant and growing continuously. For any query, help or feedback you may in touch on singh@carajput.com or Call or what’s-up on 9-555-555-480

Share This Post

Related Articles

Related Videos

Need help?

Request a call
from a RJA
Business Advisor.

LET'S TALK

Private Limited Company

Popular Categories

Browse Blogs

Recent Posts

How to Handling negative IGST liability under the GST System in India

How to Handling negative IGST liability under the GST System in India

More than 8 lakhs ITR (income tax returns) for AY 24–25 have been filed so far.

More than 8 lakhs ITR (income tax returns) for AY 24–25 have been filed so far.

MCA : PAS Rules -Pvt Ltd Co. to issue shares etc in Demat form only

MCA : PAS Rules -Pvt Ltd Co. to issue shares etc in Demat form only

Complete Guide on ROC Filing of Form MSME- 1

Complete Guide on ROC Filing of Form MSME- 1

Goods and Services Tax Collection Hits Record High in April 2024

Goods and Services Tax Collection Hits Record High in April 2024

Connect with a RJA Advisor

Fields marked with an * are required

Enquire Us

Please send us your query and we feel very happy helping you

Testimonials

  • Thank you very much for all your help in setting up my new company and clearing up all outstanding business in my sole trader accounts. For the first time in years I have peace of mind regards my business accounts. Your workforce are a credit to you, the girls at reception are so helpful and Chris has been brilliant. It is very much appreciated.

    A US consultancy group

  • Rajput Jain & Associates. are a tremendous value added to me as an executive and a busy parent. It just makes sense to delegate my tax file to them -- they are proactive, extremely service oriented, and most importantly, I am completely confident they are finding every dollar of tax savings available to me.

    A Leading Service Provider

  • We use Rajput Jain & Associates for all our accounting, Corporation tax, VAT and other compliance needs. The service is professional, courteous and prompt. I would recommend Rajput Jain & Associates to any company requiring a comprehensive accounting and tax service.

    A Leading Consultancy Firm in Dubai

Money Back Guarantee

Not happy with the service? You can request a refund at anytime within 30 days!

24/7 Support

Get support through phone, email, mobile app or live chat - 24/7, 365 days.

EMI Payment

Easily pay online with EMI payments, credit or debit card, net banking, PayPal and more.

Get In Touch--

Rajput Jain & Associates

Add: P-60, Connaught Circus, Connaught Place, New Delhi-110001

Email: singh@carajput.com

Phone: 9555555480

Legal Disclaimer--

The information contained on this website merely provides details of our firm to persons who have shown interest in knowing more about us and is not intended to solicit work or advertise our capabilities in any manner. The information provided on this website is general in nature and should not be used as a basis of decision-making without further professional advice. The third party site links are only provided for ready reference of the users and CA Rajput Jain & Associates neither controls their content nor undertakes any responsibility regarding them.

© 2016 Rajput Jain & Associates. All Rights Reserved | Sitemap

Call Email