GST NO. 07AAACE1747M1ZJ

CIN U20299DL1986 NPL023253

EXPORT PROMOTION COUNCIL FOR HANDICRAFTS

EPCH HOUSE, POCKET 6 & 7, SECTOR 'C', LOCAL SHOPPING CENTRE, VASANT KUNJ, NEW DELHI-110070

Tel: 91-11-26135256 

Email:  policy@epch.com 

 Fax: 91-11-26135518,26135519 

web: www.epch.in  

EPCH-3/1(7)-POLICY /2019-20     

20th December, 2019 

                                            

To

 

All Member Exporters,

 

Sub: - Goods & Service Tax- IGST refunds and Examination of shipments on account of the “Risky Exporters” listing (Information on Risky Exporter Categorization) –reg 

 

Dear Member(s),

 

This is in continuation to our previous Circulars on Goods & Services Tax regarding facilitation pertaining to GST refund. The Customs Department has recently identified over 5000 exporters as “Risky Exporters” alleged to have claimed GST refunds based on bogus invoices.

The above has led to increase in random inspection of the shipment causing delay in shipments and also damage of certain items thus enabling the overseas buyers to threaten the exporters with cancellation of orders and also blockage of IGST and duty drawback refunds. 

 

The Council has taken up the issue with Hon’ble Minister of Commerce & Industry during the meeting held on 19th December 2019 at Udyog Bhawan, New Delhi.  The ministry has sought the information on “Risky Exporters” as per the attached format so that the matter can be addressed and resolved.

 

You may forward us the details on or before 27th December 2019, via email at policy@epch.com

 

Thanks and regards,

 

(Rakesh Kumar) 

Director General 

EnclAs above

           

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