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Fake Gst registration

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Sukumar Das

19 Points Posted on 22 May 2023

Sir

I have a client whose pan card was hacked and with this pan card there where two business setup established at Delhi and Rajasthan but both business setup were inactive in Gstand had transaction approx 50 lakh. can I apply for gst registration for the client and file income tax as usual or should I go to dept. And inform them about those fake business setup? Kindly guide me how to over come this problem?

Replies (4)

Quick Summary

A client's PAN card was used to fraudulently set up two inactive GST businesses with significant transactions. The user is seeking advice on whether to proceed with normal GST registration and income tax filing or report the fake setups to the department. The recommended course of action involves informing GST authorities and filing police complaints to address the fraudulent activity.