GST returns filed and ITC wrongly claimed without consent of assessee by another person.
This query is : Resolved
Umashankara HB
(Querist)
03 August 2023
GSTR1 Returns are wrongly filed and ITC claimed erroneously for fraudulent purpose without the knowledge of GSTIN holder by friend by changing his contact for OTP verification.
What would be the consequences?
What necessary action should GSTIN holder take?
What would be the consequences?
What necessary action should GSTIN holder take?
CA R SEETHARAMAN
(Expert)
04 August 2023
If he is your friend ask him to reverse the wrong claim. Caution him you will report it to GST official.
If he is not correcting report it to GST official.
If he is not correcting report it to GST official.
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