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GST - Highlights / Catch Notes

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GST registration obtained by the third person mis-using the ...


Court Orders Tax, Police, and Cyber Units to Probe Misuse of GST Registration; 12-Month Deadline Set for Investigation.

September 20, 2023

Case Laws     GST     HC

GST registration obtained by the third person mis-using the facility - The respondents from the Tax Department and the respondents from the Law Enforcing Department namely the Police and the Cyber Crime shall investigate and to go to the root of the alleged wrongful registration obtained in the name of the petitioner and complete the investigation within a period of 12 months from the date of receipt of a copy of this order - HC

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