GST Refund Assessments

What is the Information Required for GST REFUND ASSESSMENTS ?

Name of Company and CIN
Industry, Sector, Category, Regd. Office Address etc of Company
Address and Date of Incorporation
Bank Account Details( Number , IFSC, Name)
GST Credentials
Sales, Purchase and expenses shown in books
Details of Any Pending Prosecution

What are the Documents Required for GST REFUND ASSESSMENTS ?

Printout of GSTR- 3B/GSTR-3.
Print out of GSTR RFD-01 & /ARN.
Undertaking of no prosecution
Expenses Invoice Copy
Bank Realisation Certificates or Foreign Inward Remittance Certificates
Statement containing the number and date of invoices as provided in rule 46 along with the evidence
a statement containing the number and date of shipping bills or bills of export
Sales, Purchase, expense Figures in Book of Accounts

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