Misuse of GSTIN of a trader by third Party should be investigated by Economic Offences Wing of Delhi Police

Samyak Jain Vs Superintendent (Adjudication) (Delhi High Court) Conclusion: Where allegation of misuse of GSTIN of a trader by unknown persons amounted to impersonation and required investigation by the Economic Offences Wing (EOW) of the Delhi Police, EOW has been directed to conduct an inquiry with full cooperation from the GST Department and file a fresh status report. The matter had been listed for further hearing on 12th November, 2025. Held: Assessee was earlier registered under VAT as M/s Samyak International. With the advent of GST, a provisional registration was allotted under the sam...