{"id":16984,"date":"2017-11-06T00:00:00","date_gmt":"2017-11-05T18:30:00","guid":{"rendered":""},"modified":"2017-11-06T00:00:00","modified_gmt":"2017-11-05T18:30:00","slug":"validation-of-bank-accounts-in-the-public-financial-management-system-p-fms-for-speedy-smooth-disbursal-of-igst-integrated-goods-services-tax-export-refund","status":"publish","type":"post","link":"https:\/\/goodsandservicetax.in\/GST\/?p=16984","title":{"rendered":"Validation of Bank Accounts in the Public Financial Management System (P FMS) for speedy & smooth disbursal of IGST (Integrated Goods & Services Tax) Export refund"},"content":{"rendered":"

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
\nMINISTRY OF FINANCE DEPARTMENT OF REVENUE
\nOFFICE OF THE COMMISSIONER OF CUSTOMS
\nCUSTOM HOUSE, WILLINGDON ISLAND, COCHIN-682009
\nF No. S34\/40\/ 2017-DBK.Cus
\nDated: 6.11.2017
\nTrade Facility No. 17\/2017
\nSub.: 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.
\nAttention of ail the importers, exporters. customs brokers. and other stake holders is invited to the processing of refund of' IGST paid on goods exported.
\n2. 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 <\/p>\n

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Trade Facility on cochincustoms.gov.in for wider publicity and necessary action at the end of the concerned exporters.
\n5. 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.
\n6. Difficulty if any may be brought to the notice of the Deputy \/ Assistant Commissioner of customs (Drawback or EDI).
\nSd\/-
\n(S.ANIL KUMAR)
\nADDL. COMMISSIONER OF CUSTOMS
\n=============
\nDocument 1
\nSerial No.
\nIEC
\nExporter Name
\nPFMS Status
\nError Code *
\n1 1009002791 |FINER LIVING
\nREJECTED
\nTBE0019
\n2 3290000397
\nCOTTONS,
\nREJECTED 015,TBE0021
\n3
\n1088000941
\nEXPORTERS
\nREJECTED
\nTBE0008
\n4
\n1088000941 EXPORTERS
\nREJECTED
\nTBE0008
\n5
\n1091002215
\nCOMPANY
\nREJECTED
\nTBE0008
\n6
\n1091002215
\nCOMPANY
\nREJECTED
\nTBE0008
\n7
\n1010012266
\nTJP EXPORTS
\nREJECTED
\nTBE0006
\n8
\n1010012266
\nTJP EXPORTS
\nREJECTED
\nTBE0006
\n9
\n1010012266
\nTJP EXPORTS
\nREJECTED
\nTBE0019
\n10
\n10030061<\/p>\n

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1
\nINUDSTRIES (P) LTD.,
\nREJECTED
\n32 211008966
\nLIMITED
\nREJECTED
\nTBE0006
\n211008966
\n33
\n34 211008966 LIMITED
\n35 1012000222 VESTA ENGINEERS
\n36 HWUPS2415C ESTABLISHMENT
\n37 HWUPS2415C ESTABLISHMENT
\n38 3293012124
\nLIMITED
\nREJECTED
\nREJECTED
\nREJECTED 015,TBE0021
\nREJECTED
\n018
\nREJECTED
\n018
\n|AVIRAM KNITTERS
\nREJECTED
\n015,TBE0021
\n39 1016915977
\nMILL
\nREJECTED
\nTBE0006
\nDocument 2
\n40
\n1016915977 MILL
\nREJECTED
\nTBE0006
\n41
\n1016915977
\nMILL
\nREJECTED
\nTBE0021
\n42
\n1016915977 MILL
\nREJECTED
\nTBE0021
\n43
\n711015040 PVT LTD
\nREJECTED
\nTBE0017
\n44
\n488050731
\nLIMITED
\nREJECTED
\nTBE0018
\n45
\n488050731
\nLIMITED
\nREJECTED
\nTBE0018
\n46
\n488050731
\nLIMITED
\nREJECTED
\nTBE0018
\n47 1096004861
\nANAND INTERNATIONAL
\nREJECTED
\n015,TBE0021
\n48 ATOPT4504D ALWAN EXPORT AND IMPORT
\nREJECTED
\nTBE0016
\n49
\n3209003815
\nJAGUAR PAW EXPORTS,
\nREJECTED
\nTBE0008
\n50
\n1010001655
\nPRIVATE LIMITED
\nREJECTED
\nTBE0018
\n51
\n1010001655
\nPRIVATE LIMITED
\nREJECTED
\n52
\n1010001655
\nPRIVATE LIMITED
\nREJECTED 018,TBE0<\/p>\n

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INDIA PVT LTD.
\nREJECTED
\nTBE0006
\n71
\n1088004041 SUD-CHEMIE INDIA PVT LTD.
\nREJECTED
\nTBE0006
\n72
\n1093008628 SIVADAS TEXTILES,
\nREJECTED
\nTBE0008
\n73
\n1093008628 SIVADAS TEXTILES,
\nREJECTED
\nTBE0008
\n74
\n388038047 ABB INDIA LIMITED.
\nREJECTED
\nTBE0018
\n75
\n388038047 ABB INDIA LIMITED.
\n\u00c2\u00a1REJECTED
\n76
\n1088008038 BELL FOODS
\nREJECTED
\n77
\n1088008038|BELL FOODS
\nREJECTED
\n78
\n1007010762 INDAFRO IMPEX
\nREJECTED
\n79
\n1007010762 INDAFRO IMPEX
\nREJECTED
\nTBE0017
\nDocument 3
\n80
\n1091004951 UPASANA EXPORTS
\nREJECTED
\n81
\n1091004951 UPASANA EXPORTS
\nREJECTED
\n82
\n1091004951 UPASANA EXPORTS
\nREJECTED
\nTBE0018
\n83
\n1091004951 UPASANA EXPORTS
\nREJECTED
\nTBE0018
\n84
\n3204002306 DIXCY TEXTILES PVT. LTD.,
\nREJECTED
\nTBE0017
\n85
\n3212000635 VEE J PEE ALUMINIUM FOUNDRY PVREJECTED
\nTBE0009,TBE0015
\n86
\n588095656 EVEREST INDUSTRIES LTD.
\nREJECTED
\n87
\n588095656 EVEREST INDUSTRIES LTD.
\nREJECTED
\nTBE0016
\n88
\n1088000347 AYSHA HOSIERY FACTORY P LTD
\nREJECTED
\nTBE0008
\n89
\n1088000347 AYSHA HOSIERY FACTO<\/p>\n

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7
\n1000008959 VIKAS TRADERS
\nREJECTED
\nTBE0008
\n108
\n1088011411 NEELAMALAI AGRO INDUSTRIES LIM REJECTED
\nTBE0008
\n109
\n1011015862 SAHALCO BRIQUETTES
\nREJECTED
\n110
\n1011015862 SAHALCO BRIQUETTES
\nREJECTED
\nTBE0019
\n111
\n1012002977 |ABLA IMPEX PRIVATE LIMITED
\nREJECTED
\nTBE0009,TBE0021
\n112
\n1014007593 SUITS INDIA PRIVATE LIMITED
\nREJECTED
\nTBE0018
\n113
\n1014007593 SUITS INDIA PRIVATE LIMITED
\nREJECTED
\nTBE0018
\n114
\n3215000831 TEEMWORK CREATIONSS
\nREJECTED
\nTBE0019
\n115
\n1017502994 JOE MARINE
\nREJECTED
\nTBE0019
\n116
\n3216922880 HOLDINGS PRIVATE LIMITED
\nREJECTED
\n1
\n117
\n1016904142.
\nRIDHIEXPORTS PRIVATE LIMITED
\nREJECTED
\nTBE0019
\n118 1003009212
\nLAKSHMI TRADING COMPANY
\nREJECTED
\n119
\n1003009212 LAKSHMI TRADING COMPANY
\nREJECTED
\n1
\nDocument 4
\n120
\n1016906170
\nCLASSIC EXPORTS
\nREJECTED
\nTBE0006
\n121
\n1016906170
\nCLASSIC EXPORTS
\nREJECTED
\nTBE0006
\n122
\n1016906170
\nCLASSIC EXPORTS
\nREJECTED
\nTBE0019
\n123
\n1088010253
\nASSOCIATES
\nREJECTED
\nTBE0019
\n124
\n3202008480
\nASK APPARELS,
\nREJECT<\/p>\n

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\nREJECTED
\nTBE0018
\n144
\n1007010177 OCEAN WEALTH EXPORTS
\nREJECTED
\nTBE0018
\n145
\n1007010177 OCEAN WEALTH EXPORTS
\nREJECTED
\n146
\n1012007162 HI-TECH PRE TREADS
\nREJECTED
\nTBE0009,TBE0015
\n147
\n3299001485 M. S.KNITTING MILLS,
\nREJECTED
\n148
\n397093608 MYQUEST INTERNATIONAL PVT.LTD. REJECTED
\nTBE0009,TBE0015
\n149
\n5310002065 A.M.K EXPORTS
\nREJECTED
\n150
\n5310002065 A. M.K EXPORTS
\nREJECTED
\nTBE0009,TBE0021
\n151
\n317501062 JAI HIND ENTERPRISES
\nREJECTED
\nTBE0009,TBE0021
\n152
\n1016914768 C SONS FOOD PRODUCTS
\nREJECTED
\nTBE0009,TBE0021
\n153
\n216902258 HILLMAN HOSIERY MILLS PRIVATE LI REJECTED
\nTBE0008
\n154
\n1015000177 SIGNATURE FOAM PRIVATE LIMITED REJECTED
\n155
\n1001004531 CHILTON REFRIGERATION PVT.LTD. REJECTED
\nTBE0016
\n156
\n3016501589 G B CREATIVE LINE
\nREJECTED
\nTBE0019
\n157
\n3206018242 A M SONS COCO PRODUCTS
\nREJECTED
\nTBE0024
\n158
\n3206018242 A M SONS COCO PRODUCTS
\nREJECTED
\nTBE0024
\n159
\n1006007351 PRESTIGE PLYWOOD INDUSTRIES PV REJECTED
\nTBE0006
\nDocument 5
\n.160
\n1006007351 PRESTI<\/p>\n

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A GARMENTS,
\nREJECTED
\nTBE0018
\n179
\n1088007945
\nCHEMMEENS REGD
\nREJECTED
\n1
\n180
\n1010016059
\n|AR INDUSTRIES
\nREJECTED
\n1
\n181
\n3206020492
\nDON TEX,
\nREJECTED
\nTBE0019
\n182
\n305060252
\nDURA IMPEX
\nREJECTED
\n1
\n183
\n5303001032
\nJOHNS CASHEW COMPANY
\nREJECTED
\nTBE0008
\n184
\n5303001032
\nJOHNS CASHEW COMPANY
\nREJECTED
\nTBE0008
\n185
\n1015904211
\nTHE FOODIND
\nREJECTED
\n5,TBE0021
\n186
\n1015001572
\n187 5306002854
\n188 AXUPR4010Q
\n189 3211019031
\nCADILLAC INTERNATIONAL
\nREJECTED
\n5,TBE0021
\nKANAKASREE EXPORTS
\nREJECTED
\nTBE0016
\nKK ENGINEERING
\nREJECTED
\nTBE0008
\nSTONE APPARELS,
\nREJECTED
\nTBE0006
\n190 3211019031
\nSTONE APPARELS,
\nREJECTED
\nTBE0006
\n191 AAOPU9743Q | DEVI COIR WORKS
\nREJECTED
\nTBE0018
\n192 AAOPU9743Q DEVI COIR WORKS
\nREJECTED
\nTBE0018
\n193
\n3204021041
\nP.K.B.OIL MILLS,
\nREJECTED
\nTBE0018
\n194 3204021041
\nP.K.B.OIL MILLS,
\nREJECTED
\nTBE0018
\n195 217506801
\nPRIVATE LIMITED
\nREJECTED
\nTBE0006
\n196 217506801
\n197 3293003273
\n198 3293003273
\n199 3293003273 J.R.P. EXPORTS,
\nPRIVATE L<\/p>\n

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S
\nREJECTED
\n217
\n1009001621 MODERN EAST EXPORTS
\nREJECTED
\nTBE0006
\n218
\n1009001621 MODERN EAST EXPORTS
\nREJECTED
\nTBE0006
\n219
\n1009001621 MODERN EAST EXPORTS
\nREJECTED
\nTBE0019
\n220
\n3293007210 JAYARATHANA EXPORTS
\nREJECTED
\nTBE0018
\n221
\n3293007210 JAYARATHANA EXPORTS
\nREJECTED
\nTBE0008,TBE0018
\n222
\n3211023011 KANGAROO HOMETEX INDIA PRIVATREJECTED
\nTBE0008
\n223
\n1013016858 NOZAK TRADING CORPORATION
\nREJECTED
\nTBE0006
\n224
\n1013016858 NOZAK TRADING CORPORATION
\nREJECTED
\nTBE0006
\n225
\n1013016858 NOZAK TRADING CORPORATION
\nREJECTED
\nTBE0006
\n226
\n5317500168 SURYA ENTERPRISES
\nREJECTED
\nTBE0006
\n227
\n5317500168 SURYA ENTERPRISES
\nREJECTED
\nTBE0006
\n228 GYLPS7619A
\nTABITHA GARMENTS
\nREJECTED
\nTBE0006
\n229 GYLPS7619A
\nTABITHA GARMENTS
\nREJECTED
\nTBE0006
\n230
\n3293008844 D.G.M.TEXTILES,
\nREJECTED
\nTBE0008
\n231
\n3206006848
\nPEARL FASHIONSS,
\nREJECTED
\nTBE0008
\n232
\n3206006848
\nPEARL FASHIONSS,
\nREJECTED
\nTBE0016
\n233 3206006848
\nPEARL FASHIONSS,
\nREJECTED
\nTBE0008
\n234
\n1090000049
\nNATIO<\/p>\n

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HIRUKUMARAN COIR PRODUCTS
\nREJECTED
\nTBE0018
\n253
\n1093008857
\nP. VASUDEVAN
\nREJECTED
\nTBE0008
\n254
\n1093008857 P. VASUDEVAN
\nREJECTED
\nTBE0008
\n255
\n3215000547 GALLANT EXPORT
\nREJECTED
\nTBE0016
\n256
\n3216917991 METRO CLOTHING COMPANY
\nREJECTED
\nTBE0018
\n257
\n3216917991 METRO CLOTHING COMPANY
\nREJECTED
\nTBE0008,TBE0018
\n258 AAGCG4113P
\nGOODWAY DIVING SERVICE
\nREJECTED
\nTBE0016
\n259 1088002757
\nBASHEER & SHAHID
\nREJECTED
\nTBE0006
\n260 1088002757
\nBASHEER & SHAHID
\nREJECTED
\n261 1088002757
\nBASHEER & SHAHID
\nREJECTED
\nTBE0019
\n262 1008004235
\nIMPORTERS AND EXPORTERS
\nREJECTED
\n263 1008004235
\nIMPORTERS AND EXPORTERS
\nREJECTED
\nTBE0006
\n264 1008004235
\n265 1015904467
\nIMPORTERS AND EXPORTERS
\nREJECTED
\n266 1015904467
\nSAFCOM EXPORT
\nSAFCOM EXPORT
\nREJECTED
\nREJECTED
\nTBE0016
\n267 3515004262
\nNEYTHAL INDUSTRIES,
\nREJECTED
\n5,TBE0021
\n268 1016912501
\nKASS EXPORTS & IMPORTS
\nREJECTED
\n269 1016912501
\nKASS EXPORTS & IMPORTS
\nREJECTED
\nTBE0006
\n270 1016912501
\nKASS EXPORTS & IMPORTS
\nREJECTED\n<\/p>\n

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RIME ORGANICS P LTD
\nREJECTED
\nTBE0019
\n290 3515010513
\nLIFNA EXPORTERS,
\nREJECTED
\nTBE0006
\n291 3515010513
\nLIFNA EXPORTERS,
\nREJECTED
\n292 3515010513
\nLIFNA EXPORTERS,
\nREJECTED
\n293 1011015471
\n|BULL & STEIN ARTS & ARTEFACTS PRIVATE LIMITED (TBE0019
\n294 1011014688
\nGREENLAND TRADERS
\nREJECTED TBE0009, TBE0015,
\n295 1011014688
\nGREENLAND TRADERS
\nREJECTED
\nTBEQ008
\n296 288033787
\nINDIAN PRODUCTS (P) LIMITED
\nREJECTED
\nTBE0006
\n297 288033787
\nINDIAN PRODUCTS (P) LIMITED
\nREJECTED
\n298 288033787
\nINDIAN PRODUCTS (P) LIMITED
\nREJECTED
\nTBE0006
\n299 288033787
\nINDIAN PRODUCTS (P) LIMITED
\nREJECTED
\n300 1095002295
\nTHE PEERMADE DEVELOPMENT SOC REJECTED
\nTBE0019
\n301 1095002295
\nTHE PEERMADE DEVELOPMENT SOC REJECTED
\nTBE0006
\n302 1095002295
\n303|1088006817
\nTHE PEERMADE DEVELOPMENT 50C REJECTED TBE0006.
\n|A.V.THOMAS & CO. LTD
\nREJECTED
\n304 1088006817
\n|A.V.THOMAS & CO. LTD
\nREJECTED
\nTBE0016
\n305 1088006817
\nA.V.THOMAS & CO. LTD
\nREJECTED
\nTBE0016
\n306 1088006817
\nA.V.THOMAS & CO. LTD
\nR<\/p>\n

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TBE0009,TBE0015
\n|S. M. FRUITS
\nREJECTED
\n|S. M. FRUITS
\nREJECTED
\nTBE0006
\nS. M. FRUITS
\nREJECTED
\nPATSPIN INDIA LIMITED
\nREJECTED
\nTBE0008
\n331 3216902838
\n332 3216902838
\nGTN ENTERPRISES LIMITED
\nKSB MIL CONTROLS LIMITED
\nKSB MIL CONTROLS LIMITED
\nUNIGLO EXPORTS & SERVICES
\nUNIGLO EXPORTS & SERVICES
\nUNIGLO EXPORTS & SERVICES
\nREJECTED
\nTBE0008
\nREJECTED
\nTBE0006
\nREJECTED
\nREJECTED
\nREJECTED
\nTBE0006
\nREJECTED
\n333 1003001432
\nMARVEL ENTERPRISES
\nREJECTED
\nTBE0008
\n334 1003000436
\n(SOURIAU INDIA PRIVATE LIMITED
\nREJECTED
\n5,TBE0021
\n335 1001002334
\nKALYAN SILKS TRICHUR (P) LTD.
\nREJECTED
\n5,TBE0021
\n336 301045135
\nPOMONA EXPORTS PVT.LTD,
\nREJECTED
\n5,TBE0021
\n|337 1007006919
\nKALYAN JEWELLERS INDIA LIMITED
\nREJECTED
\n338 1007006919
\nKALYAN JEWELLERS INDIA LIMITED
\nREJECTED
\nTBE0006
\n339 1007006919
\nKALYAN JEWELLERS INDIA LIMITED
\nREJECTED
\n340 3503000411
\n|KANNAN FLORAL EXPORTS
\nREJECTED
\n341 3503000411
\nKANNAN FLORAL EXPORTS
\nREJECTED
\nTBE0016
\n342 5314003368
\n[ROTOGRAPHICS
\nREJEC<\/p>\n

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Validation of Bank Accounts in the Public Financial Management System (P FMS) for speedy & smooth disbursal of IGST (Integrated Goods & Services Tax) Export refundTrade Facility No. 17\/2017 Dated:- 6-11-2017 Trade NoticeCustomsGOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE OFFICE OF THE COMMISSIONER OF CUSTOMS CUSTOM HOUSE, WILLINGDON ISLAND, COCHIN-682009 F No. S34\/40\/ … Continue reading “Validation of Bank Accounts in the Public Financial Management System (P FMS) for speedy & smooth disbursal of IGST (Integrated Goods & Services Tax) Export refund”<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-16984","post","type-post","status-publish","format-standard","hentry"],"_links":{"self":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts\/16984","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=16984"}],"version-history":[{"count":0,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts\/16984\/revisions"}],"wp:attachment":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=16984"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=16984"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=16984"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}