Case Law Details
Case Name : Ramesh Vs Union of India And Ors. (Delhi High Court)
Related Assessment Year : 13/12/2024
Courts :
All High Courts Delhi High Court
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Ramesh Vs Union of India And Ors. (Delhi High Court)
Delhi High Court dismissed a writ petition challenging a ₹1.00 crore GST demand and the freezing of bank accounts, stating that the petitioner must pursue alternate remedies to address claims of identity theft. The petitioner contended that their PAN and Aadhaar details were misused to fraudulently register a GST account for M/s Shree Kamakshi Steels Pvt. Ltd., a company with which they had no association. As a result, a tax demand was raised, and the petitioner’s bank accounts were frozen. The petitioner sought to have both
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Author Bio
gst is funny
GST LO LOPALU VUNNAYI.
1. WE ARE NOT REGISTERED ON WAYBILL PORTAL SINCE 2ND MARCH 2025.
2. WAYBILL IS GENERATED IN MY GST NUMBER DARED 26TH JULY 2025.. IT IS MIRACLE. MY LOGIN PASSWORD IS MAINTAINED MY AUDITER SIR IS NANDURI SRIDHAR. CHIRALA. WHO IS MISS USE MY LOGIN PASSWORD. WE ARE USED THE TOTAL BILLS 64 2020-’21., FINANCIAL YEAR . BUT JULY 26TH WAYBILL IS CREATED AND GENERATED AND BILL NUMBER IS 171. IT IS FUNNY. THIS IS OUT GST DEPARTMENT CREATION. SUPER.
RESPECTED SIR,
SUB: WE ARE FACING THE ISSUE DRC-07. WE ARE COMPOSITE DEALER. GSTIN: 37ALRPD2468B1Z5. NAME: SRI LAKSHMI GANAPATHI TENT MATERIALS. CHIRALA.
THE WAYBILL GENERATED IS KRANTI ROAD TRANSPORT PRIVATE LIMITED, CHIRALA. HE IS GENERATED THE WAYBILL. WE ARE NOT REGISTERED WAYBILL PORTAL SINCE TODAY. I AM VERY SMALL TRADER. WE ARE SUBMITTED THE BILLS PERFECTLY AT MY AUDIT OFFICE EVERY THREE MONTHS.
OFFICERS IS NOT VERIFIED THE WAYBILL. THE INVOICE NUMBER IS 171.WE ARE USED THE TOTAL BILLS IS 64 LEAFS OF THE 2020-’21 FINANCIAL YEAR .LAST BILL IS 64 OF THE YEAR 2020-21 FINANCIAL YEAR. WE ARE NOT GENERATED THE WAYBILL. WE ARE NOT REGISTERED ON WAYBILL PORTAL. THE VALUE IS 49266/- WORDS: FORTY NINE THOUSAND TWO HUNDRED AND SISTY SIX ONLY. THE KRANTI ROAD TRANSPORT PRIVATE LIMITED BOOKED THE VILLAGE IS KUNAVARAM 507121. THIS IS ALLURI SITHARAMARAJU DISTRICT. ANDHRA PRADESH. BUT KRANTI ROAD TRANSPOT PRIVATE LIMITED AGENT MENTIONED THE WAYBILL IS TELANGANA. SEE THE PROOF . THE WAYBILL IS GENERATED IS KRANTI ROAD TRANSPORT PRIVATE LIMITED. PLEASE SAVE MY LIFE.
THANK YOU SIR,
YOURS SINCERELY,
DINTAKURTHI KISHORE.