• GST refund

Hi- I have applied for GST refund ( IGST paid on export ). 2 months ago.

I received RFD-02 then I received RFD -04 
and also received 90% of refund amount in Bank.

I was informed higher authority will verify it again and confirm within next 2 months. If some problem arise I need to return 90% amount again .

Today I have received "Rfd-06" and showing I will received reaming 10% amount soon. ..

Does it mean ; The final verification is over ? and the case is closed ?
any other slip I will receive from them ? Still there is chance of cancellation ? Please explain.

Thank you in advance
Asked 7 years ago in GST

It is closed now as 10% is released after complete verification from the department.

Vivek Kumar Arora
CA, Delhi
5015 Answers
1138 Consultations

Hi,

yes, it is done.

Vishakha Agarwal
CA, Bangalore
448 Answers
85 Consultations

Is it RFD-05 or RFD-06. Please check because RFD-06 is issued for adjustment against tax payable by you. Is there any tax payable by you?

Vivek Kumar Arora
CA, Delhi
5015 Answers
1138 Consultations

Hi

Yes, with RFD 06, the verification process for refund under GST is completed.

No verifications shall be pending post such 10% refund.

Lakshita Bhandari
CA, Mumbai
5687 Answers
942 Consultations

Yes this means that the final verification is over.

Nikhil Khanna
CA, Mumbai
1429 Answers
19 Consultations

Hi,

once the assessing officer finds the refund to be true, he issues the final order in Form RFD- 06 (Final order sanctioning the amount of refund)

So as you received the notice in form of RFD 06 , your verification is complete and closed.

But it doesnt mean that it cant be opened in future, if assessing officer has evidence to prove that it was claimed by giving false documents or proofs.

Vishakha Agarwal
CA, Bangalore
448 Answers
85 Consultations

Hi,

Your verification is complete and no further verification is pending.

Abhishek Dugar
CA, Mumbai
3576 Answers
183 Consultations

That's the complete verification. You will receive your balance amount shortly and then the file will be closed.

Divya Chugh
CA, Noida
190 Answers
3 Consultations

That's the complete verification. You will receive your balance amount shortly and then the file will be closed.

Divya Chugh
CA, Noida
190 Answers
3 Consultations

Hi,

Hope you are doing well !

Yes, RFD 6 is the complete refund verification process under GST.

Thanks & Regards,

Payal Chhajed

Payal Chhajed
CA, Mumbai
5189 Answers
302 Consultations

Hi,

RFD-06 is an Order Sanctioning Refund. So, it means verification is completed and the matter is closed.

However, you need to keep in my mind that if any deficiencies are found later, the case can be re-opened after giving you a reasonable opportunity of being heard

Pradeep Bhat
CA, Bengaluru
542 Answers
94 Consultations

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