CGST Ahmedabad Zone organizing Special Drive for Risky Exporter Refund Verification

CGST Ahmedabad Zone - Risky Exporter Refund Verification - Taxscan

The CGST Ahmedabad Zone has issued the trade notice which pertains to organizing a Special Drive for Risky Exporter Refund Verification from 20th to 24th September 2021 and the Exporters can approach jurisdictional CGST Division for the same.

CBIC has taken measures to apply stringent risk parameters-based checks driven by rigorous data analytics and Artificial Intelligence tools and based on the same, certain exporters were taken up for further verification. While the verifications are caused to mitigate risk, it is necessary that genuine exporters do not face any hardship. There is a need to focus on timely disposal of all such pending verification to provide immediate relief to the business entities. As part of ongoing Trade Facilitation measure, Ahmedabad CGST Zone is organizing a “Special Drive for Disposal of Pending Risky Exporter Verifications from 20th Sept 2021 to  to 24th September 2021.

“As part of the Special Drive, all Exporters who have been taken up for further verification by subordinate Offices of CGST Commissionerates, falling under jurisdiction of CGST Ahmedabad Zone, may approach their jurisdictional CGST Division with their grievance on any of the said five working days between 20th Sept to 24 Sept 2021 between 0930 AM to 0600 PM. Their grievances will be examined by the jurisdictional Officer and suitable action will be taken by them. The Exporter shall be communicated the present status, deficiency in documents/information (if any). If no documents/information is found deficient, then the specific timeline (by when the Verification will be completed by the Commissionerate and Report sent to DGARM) will be communicated to the Exporter,” the trade notice said.

The jurisdictional CGST Authorities have been suitably advised to proactively respond to the grievance of such Exporters and dispose of the verification expeditiously and submit their clear recommendation to DGARM, based on merits of the cases.

For the Exporters who desire to avail benefit of this Special Drive, it is requested that they may communicate with their jurisdictional Deputy/ Assistant Commissioner CGST Divisions.

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