Verification Report for TRAN-1/ TRAN-2 to be Submitted to Jurisdictional Tax Officer

Verification Report for Tran-I/ Tran-II to be Submitted by the Counterpart Officer to the Jurisdictional Tax Officer.

Annexure-II of GST Circular No. 182/14/2022 dated 10.11.2022. Verification Report for Tran-1/Tran-2 to be Submitted by the Counterpart Officer to the Jurisdictional Tax Officer.

ANNEXURE-II of Circular No. 182/14/2022-GST

VERIFICATION REPORT FOR TRAN-1/TRAN-2 TO BE SUBMITTED BY THE COUNTERPART OFFICER TO THE JURISDICTIONAL TAX OFFICER

1. Basic information:

(a)Name
(b)GSTIN
(c)Whether transition credit claimed earlierYes/ No

2. (a) Whether SCN/Adjudication order issued in respect of credit availed through TRAN-1/TRAN-2 filed earlier; if “Yes”, provide reference number and date:

(b) If answer to (a) above is “Yes”, then amount of transitional credit disallowed/proposed to be disallowed out of total claim filed by the applicant earlier:

*Table of
TRAN-
1/TRAN-2
Amount of credit
disallowed/ proposed
to be disallowed
@Grounds on
which credit is
disallowed/
proposed to be
disallowed
$ Whether
recovered
(a)
(b)
(c)

Notes:

1) Add additional rows if required
2) *Specify the serial number of the Table (of earlier filed TRAN-1/TRAN-2), the credit in respect of which has either been disallowed through an order or is proposed to be disallowed through an SCN
3) #Specify the amount which has been disallowed/proposed to be disallowed
4) @Specify the grounds for disallowance of the said credit
5) $Specify whether amount has been recovered, either in cash or debit to credit ledger
6) Attach copies of the relevant notice/ adjudication order

3. (a) Whether appeal has been filed against the adjudication order, if any, specified in serial number 2 above; if “Yes”, provide appeal number and date of filing appeal.
(b) If appeal has been disposed of, then provide order number and date:
(c) Details relating to Appellate Order:

*Table of
TRAN-
1/TRAN-2
Findings of
Appellate
Authority
$ Whether
recovered
(a)
(b)
(c)

Notes:
1) Add additional rows if required
2) *Specify the serial number of the Table (as mentioned in Table at serial number 2 above) and the amount of tax the claim in respect of which has been adjudicated and the appeal has been decided.
3) $Specify whether amount has been recovered, either in cash or debit to credit ledger
4) Attach copies of the order of the appellate authority

4. Amount of credit claimed afresh/revised (as per TRAN-1/ TRAN-2 filed/ revised during the present window of two months) by the applicant, the amount admissible, the amount inadmissible, if any, along with the grounds/ reasons for non-admissibility thereof:

Credit claimed afresh/ revised (as per TRAN-1/ TRAN-2

5. Other relevant information, if any (Please give details):

Place:
Date:

Signature of counterpart officer
(Name and designation of counterpart officer)


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