Case Law Details
Anil Kumar Vs. The GST Commissioner, CGST And Central Excise And Others (Delhi High Court)
The petitioner has filed the present petition, inter alia, praying as under:
“I. Pass an order directing the respondent no.1, GST Commissioner to Act on the representation dated10.01.2023 (Annexure P4) Made by the petitioner and further take steps for the suspension of fake GST account bearing no. 07EHCPK6460H1Z9 which has fraudulently been opened in the name of the petitioner, with immediate effect.
II. Pass an order directing the respondents to trace out the fraudsters/gang who had created fake GST Account bearing no. 07EHCPK6460H1Z9 without the knowledge of petitioner and further to ensure that other such fake accounts opened by the said gang is acted upon.
III. Pass an order directing the respondents to make appropriate provisions to ensure that, where account has fraudulently been opened without the knowledge or consent of the person, then the said person shall not be made liable under section 29(5) of GST Act.
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