Validation of Bank Accounts in the Public Financial Management System (P FMS) for speedy & smooth disbursal of IGST (Integrated Goods & Services Tax) Export refund
Trade Facility No. 17/2017 Dated:- 6-11-2017 Trade Notice
Customs
GOVERNMENT OF INDIA
MINISTRY OF FINANCE DEPARTMENT OF REVENUE
OFFICE OF THE COMMISSIONER OF CUSTOMS
CUSTOM HOUSE, WILLINGDON ISLAND, COCHIN-682009
F No. S34/40/ 2017-DBK.Cus
Dated: 6.11.2017
Trade Facility No. 17/2017
Sub.: Validation of Bank Accounts in the Public Financial Management System (P FMS) for speedy & smooth disbursal of IGST (Integrated Goods & Services Tax) Export refund- reg.
Attention of ail the importers, exporters. customs brokers. and other stake holders is invited to the processing of refund of' IGST paid on goods exported.
2. In this context, it is again clarified that the shipping bill itself are treated as the refund application with effect from 01/07/2017 and therefore, no separate refund application is required
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Trade Facility on cochincustoms.gov.in for wider publicity and necessary action at the end of the concerned exporters.
5. In view or the above, exporters are advised to update their bank accounts Immediately and not to make any changes in the same during the current financial year for smooth disbursal of IGST Refund.
6. Difficulty if any may be brought to the notice of the Deputy / Assistant Commissioner of customs (Drawback or EDI).
Sd/-
(S.ANIL KUMAR)
ADDL. COMMISSIONER OF CUSTOMS
=============
Document 1
Serial No.
IEC
Exporter Name
PFMS Status
Error Code *
1 1009002791 |FINER LIVING
REJECTED
TBE0019
2 3290000397
COTTONS,
REJECTED 015,TBE0021
3
1088000941
EXPORTERS
REJECTED
TBE0008
4
1088000941 EXPORTERS
REJECTED
TBE0008
5
1091002215
COMPANY
REJECTED
TBE0008
6
1091002215
COMPANY
REJECTED
TBE0008
7
1010012266
TJP EXPORTS
REJECTED
TBE0006
8
1010012266
TJP EXPORTS
REJECTED
TBE0006
9
1010012266
TJP EXPORTS
REJECTED
TBE0019
10
10030061
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1
INUDSTRIES (P) LTD.,
REJECTED
32 211008966
LIMITED
REJECTED
TBE0006
211008966
33
34 211008966 LIMITED
35 1012000222 VESTA ENGINEERS
36 HWUPS2415C ESTABLISHMENT
37 HWUPS2415C ESTABLISHMENT
38 3293012124
LIMITED
REJECTED
REJECTED
REJECTED 015,TBE0021
REJECTED
018
REJECTED
018
|AVIRAM KNITTERS
REJECTED
015,TBE0021
39 1016915977
MILL
REJECTED
TBE0006
Document 2
40
1016915977 MILL
REJECTED
TBE0006
41
1016915977
MILL
REJECTED
TBE0021
42
1016915977 MILL
REJECTED
TBE0021
43
711015040 PVT LTD
REJECTED
TBE0017
44
488050731
LIMITED
REJECTED
TBE0018
45
488050731
LIMITED
REJECTED
TBE0018
46
488050731
LIMITED
REJECTED
TBE0018
47 1096004861
ANAND INTERNATIONAL
REJECTED
015,TBE0021
48 ATOPT4504D ALWAN EXPORT AND IMPORT
REJECTED
TBE0016
49
3209003815
JAGUAR PAW EXPORTS,
REJECTED
TBE0008
50
1010001655
PRIVATE LIMITED
REJECTED
TBE0018
51
1010001655
PRIVATE LIMITED
REJECTED
52
1010001655
PRIVATE LIMITED
REJECTED 018,TBE0
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INDIA PVT LTD.
REJECTED
TBE0006
71
1088004041 SUD-CHEMIE INDIA PVT LTD.
REJECTED
TBE0006
72
1093008628 SIVADAS TEXTILES,
REJECTED
TBE0008
73
1093008628 SIVADAS TEXTILES,
REJECTED
TBE0008
74
388038047 ABB INDIA LIMITED.
REJECTED
TBE0018
75
388038047 ABB INDIA LIMITED.
¡REJECTED
76
1088008038 BELL FOODS
REJECTED
77
1088008038|BELL FOODS
REJECTED
78
1007010762 INDAFRO IMPEX
REJECTED
79
1007010762 INDAFRO IMPEX
REJECTED
TBE0017
Document 3
80
1091004951 UPASANA EXPORTS
REJECTED
81
1091004951 UPASANA EXPORTS
REJECTED
82
1091004951 UPASANA EXPORTS
REJECTED
TBE0018
83
1091004951 UPASANA EXPORTS
REJECTED
TBE0018
84
3204002306 DIXCY TEXTILES PVT. LTD.,
REJECTED
TBE0017
85
3212000635 VEE J PEE ALUMINIUM FOUNDRY PVREJECTED
TBE0009,TBE0015
86
588095656 EVEREST INDUSTRIES LTD.
REJECTED
87
588095656 EVEREST INDUSTRIES LTD.
REJECTED
TBE0016
88
1088000347 AYSHA HOSIERY FACTORY P LTD
REJECTED
TBE0008
89
1088000347 AYSHA HOSIERY FACTO
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7
1000008959 VIKAS TRADERS
REJECTED
TBE0008
108
1088011411 NEELAMALAI AGRO INDUSTRIES LIM REJECTED
TBE0008
109
1011015862 SAHALCO BRIQUETTES
REJECTED
110
1011015862 SAHALCO BRIQUETTES
REJECTED
TBE0019
111
1012002977 |ABLA IMPEX PRIVATE LIMITED
REJECTED
TBE0009,TBE0021
112
1014007593 SUITS INDIA PRIVATE LIMITED
REJECTED
TBE0018
113
1014007593 SUITS INDIA PRIVATE LIMITED
REJECTED
TBE0018
114
3215000831 TEEMWORK CREATIONSS
REJECTED
TBE0019
115
1017502994 JOE MARINE
REJECTED
TBE0019
116
3216922880 HOLDINGS PRIVATE LIMITED
REJECTED
1
117
1016904142.
RIDHIEXPORTS PRIVATE LIMITED
REJECTED
TBE0019
118 1003009212
LAKSHMI TRADING COMPANY
REJECTED
119
1003009212 LAKSHMI TRADING COMPANY
REJECTED
1
Document 4
120
1016906170
CLASSIC EXPORTS
REJECTED
TBE0006
121
1016906170
CLASSIC EXPORTS
REJECTED
TBE0006
122
1016906170
CLASSIC EXPORTS
REJECTED
TBE0019
123
1088010253
ASSOCIATES
REJECTED
TBE0019
124
3202008480
ASK APPARELS,
REJECT
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REJECTED
TBE0018
144
1007010177 OCEAN WEALTH EXPORTS
REJECTED
TBE0018
145
1007010177 OCEAN WEALTH EXPORTS
REJECTED
146
1012007162 HI-TECH PRE TREADS
REJECTED
TBE0009,TBE0015
147
3299001485 M. S.KNITTING MILLS,
REJECTED
148
397093608 MYQUEST INTERNATIONAL PVT.LTD. REJECTED
TBE0009,TBE0015
149
5310002065 A.M.K EXPORTS
REJECTED
150
5310002065 A. M.K EXPORTS
REJECTED
TBE0009,TBE0021
151
317501062 JAI HIND ENTERPRISES
REJECTED
TBE0009,TBE0021
152
1016914768 C SONS FOOD PRODUCTS
REJECTED
TBE0009,TBE0021
153
216902258 HILLMAN HOSIERY MILLS PRIVATE LI REJECTED
TBE0008
154
1015000177 SIGNATURE FOAM PRIVATE LIMITED REJECTED
155
1001004531 CHILTON REFRIGERATION PVT.LTD. REJECTED
TBE0016
156
3016501589 G B CREATIVE LINE
REJECTED
TBE0019
157
3206018242 A M SONS COCO PRODUCTS
REJECTED
TBE0024
158
3206018242 A M SONS COCO PRODUCTS
REJECTED
TBE0024
159
1006007351 PRESTIGE PLYWOOD INDUSTRIES PV REJECTED
TBE0006
Document 5
.160
1006007351 PRESTI
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A GARMENTS,
REJECTED
TBE0018
179
1088007945
CHEMMEENS REGD
REJECTED
1
180
1010016059
|AR INDUSTRIES
REJECTED
1
181
3206020492
DON TEX,
REJECTED
TBE0019
182
305060252
DURA IMPEX
REJECTED
1
183
5303001032
JOHNS CASHEW COMPANY
REJECTED
TBE0008
184
5303001032
JOHNS CASHEW COMPANY
REJECTED
TBE0008
185
1015904211
THE FOODIND
REJECTED
5,TBE0021
186
1015001572
187 5306002854
188 AXUPR4010Q
189 3211019031
CADILLAC INTERNATIONAL
REJECTED
5,TBE0021
KANAKASREE EXPORTS
REJECTED
TBE0016
KK ENGINEERING
REJECTED
TBE0008
STONE APPARELS,
REJECTED
TBE0006
190 3211019031
STONE APPARELS,
REJECTED
TBE0006
191 AAOPU9743Q | DEVI COIR WORKS
REJECTED
TBE0018
192 AAOPU9743Q DEVI COIR WORKS
REJECTED
TBE0018
193
3204021041
P.K.B.OIL MILLS,
REJECTED
TBE0018
194 3204021041
P.K.B.OIL MILLS,
REJECTED
TBE0018
195 217506801
PRIVATE LIMITED
REJECTED
TBE0006
196 217506801
197 3293003273
198 3293003273
199 3293003273 J.R.P. EXPORTS,
PRIVATE L
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S
REJECTED
217
1009001621 MODERN EAST EXPORTS
REJECTED
TBE0006
218
1009001621 MODERN EAST EXPORTS
REJECTED
TBE0006
219
1009001621 MODERN EAST EXPORTS
REJECTED
TBE0019
220
3293007210 JAYARATHANA EXPORTS
REJECTED
TBE0018
221
3293007210 JAYARATHANA EXPORTS
REJECTED
TBE0008,TBE0018
222
3211023011 KANGAROO HOMETEX INDIA PRIVATREJECTED
TBE0008
223
1013016858 NOZAK TRADING CORPORATION
REJECTED
TBE0006
224
1013016858 NOZAK TRADING CORPORATION
REJECTED
TBE0006
225
1013016858 NOZAK TRADING CORPORATION
REJECTED
TBE0006
226
5317500168 SURYA ENTERPRISES
REJECTED
TBE0006
227
5317500168 SURYA ENTERPRISES
REJECTED
TBE0006
228 GYLPS7619A
TABITHA GARMENTS
REJECTED
TBE0006
229 GYLPS7619A
TABITHA GARMENTS
REJECTED
TBE0006
230
3293008844 D.G.M.TEXTILES,
REJECTED
TBE0008
231
3206006848
PEARL FASHIONSS,
REJECTED
TBE0008
232
3206006848
PEARL FASHIONSS,
REJECTED
TBE0016
233 3206006848
PEARL FASHIONSS,
REJECTED
TBE0008
234
1090000049
NATIO
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HIRUKUMARAN COIR PRODUCTS
REJECTED
TBE0018
253
1093008857
P. VASUDEVAN
REJECTED
TBE0008
254
1093008857 P. VASUDEVAN
REJECTED
TBE0008
255
3215000547 GALLANT EXPORT
REJECTED
TBE0016
256
3216917991 METRO CLOTHING COMPANY
REJECTED
TBE0018
257
3216917991 METRO CLOTHING COMPANY
REJECTED
TBE0008,TBE0018
258 AAGCG4113P
GOODWAY DIVING SERVICE
REJECTED
TBE0016
259 1088002757
BASHEER & SHAHID
REJECTED
TBE0006
260 1088002757
BASHEER & SHAHID
REJECTED
261 1088002757
BASHEER & SHAHID
REJECTED
TBE0019
262 1008004235
IMPORTERS AND EXPORTERS
REJECTED
263 1008004235
IMPORTERS AND EXPORTERS
REJECTED
TBE0006
264 1008004235
265 1015904467
IMPORTERS AND EXPORTERS
REJECTED
266 1015904467
SAFCOM EXPORT
SAFCOM EXPORT
REJECTED
REJECTED
TBE0016
267 3515004262
NEYTHAL INDUSTRIES,
REJECTED
5,TBE0021
268 1016912501
KASS EXPORTS & IMPORTS
REJECTED
269 1016912501
KASS EXPORTS & IMPORTS
REJECTED
TBE0006
270 1016912501
KASS EXPORTS & IMPORTS
REJECTED
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RIME ORGANICS P LTD
REJECTED
TBE0019
290 3515010513
LIFNA EXPORTERS,
REJECTED
TBE0006
291 3515010513
LIFNA EXPORTERS,
REJECTED
292 3515010513
LIFNA EXPORTERS,
REJECTED
293 1011015471
|BULL & STEIN ARTS & ARTEFACTS PRIVATE LIMITED (TBE0019
294 1011014688
GREENLAND TRADERS
REJECTED TBE0009, TBE0015,
295 1011014688
GREENLAND TRADERS
REJECTED
TBEQ008
296 288033787
INDIAN PRODUCTS (P) LIMITED
REJECTED
TBE0006
297 288033787
INDIAN PRODUCTS (P) LIMITED
REJECTED
298 288033787
INDIAN PRODUCTS (P) LIMITED
REJECTED
TBE0006
299 288033787
INDIAN PRODUCTS (P) LIMITED
REJECTED
300 1095002295
THE PEERMADE DEVELOPMENT SOC REJECTED
TBE0019
301 1095002295
THE PEERMADE DEVELOPMENT SOC REJECTED
TBE0006
302 1095002295
303|1088006817
THE PEERMADE DEVELOPMENT 50C REJECTED TBE0006.
|A.V.THOMAS & CO. LTD
REJECTED
304 1088006817
|A.V.THOMAS & CO. LTD
REJECTED
TBE0016
305 1088006817
A.V.THOMAS & CO. LTD
REJECTED
TBE0016
306 1088006817
A.V.THOMAS & CO. LTD
R
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TBE0009,TBE0015
|S. M. FRUITS
REJECTED
|S. M. FRUITS
REJECTED
TBE0006
S. M. FRUITS
REJECTED
PATSPIN INDIA LIMITED
REJECTED
TBE0008
331 3216902838
332 3216902838
GTN ENTERPRISES LIMITED
KSB MIL CONTROLS LIMITED
KSB MIL CONTROLS LIMITED
UNIGLO EXPORTS & SERVICES
UNIGLO EXPORTS & SERVICES
UNIGLO EXPORTS & SERVICES
REJECTED
TBE0008
REJECTED
TBE0006
REJECTED
REJECTED
REJECTED
TBE0006
REJECTED
333 1003001432
MARVEL ENTERPRISES
REJECTED
TBE0008
334 1003000436
(SOURIAU INDIA PRIVATE LIMITED
REJECTED
5,TBE0021
335 1001002334
KALYAN SILKS TRICHUR (P) LTD.
REJECTED
5,TBE0021
336 301045135
POMONA EXPORTS PVT.LTD,
REJECTED
5,TBE0021
|337 1007006919
KALYAN JEWELLERS INDIA LIMITED
REJECTED
338 1007006919
KALYAN JEWELLERS INDIA LIMITED
REJECTED
TBE0006
339 1007006919
KALYAN JEWELLERS INDIA LIMITED
REJECTED
340 3503000411
|KANNAN FLORAL EXPORTS
REJECTED
341 3503000411
KANNAN FLORAL EXPORTS
REJECTED
TBE0016
342 5314003368
[ROTOGRAPHICS
REJEC
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