Delhi HC Dismisses Writ on Misuse of GSTIN, Directs Police Investigation

Radhey Traders Through Its Proprietor Sopal Singh Vs Assistant Commissioner (Delhi High Court) GSTIN cancellation OTP shared with Accountant was misused later for creating Fake Firms; petition dismissed and assessee directed to avail alternate remedy Conclusion: Writ petition filed in connection with the misuse of a Goods and Services Tax Identification Number (GSTIN) was dismissed as assessee could not claim to be completely innocent for sharing OTP with an accountant which was allegedly misused to create multiple fake firms. The giving of the OTP to a known person and subsequent misuse of th...