GSTIN misused – OnlineTaxUpdate

Economic Offences Wing are bound to investigate GSTIN misuse and impersonation allegations, not merely forward complaints to GST authorities

byCA Bimal Jain13/09/202513/09/2025

The Hon’ble Delhi High Court in the case of Samyak Jain held that where there is an allegation of impersonation and GSTIN misuse, investigation ought to be conducted by the Economic Offences Wing of Delhi Police, and directed the EOW to submit a status report on the matter.

GST Article High Court

HC grants interim protection when login credentials and GST number misused to avail of ITC

byCA Bimal Jain17/08/202417/08/2024

The Hon’ble Delhi High Court in the case of Nirdosh Kumar Sadh granted interim protection from possible coercive action on the part of the Department in the matter wherein it has been alleged that the third person has misused the GST number and login credentials without the knowledge of the Assessee.

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