Fraudulent GST Registration: HC directs GST Authorities to examine grievance of petitioner

By Bishprof Gyanserv Goods and Services Tax Judiciary February 25, 2023

Case Name: Anil Kumar Vs. The GST Commissioner, CGST And Central Excise And Others (Delhi High Court)
Appeal Number: Only available for paid members
Date of Judgement/Order: Only available for paid members
Courts: All High Courts, Delhi High Court

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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 A...

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