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


Last updated: 19 September 2025

Court :
Delhi High Court

Brief :
The Hon'ble Delhi High Court in the case of Samyak Jain v. Superintendent (Adjudication), Central GST Delhi & Ors [W.P.(C) 9139/2025, order dated August 25, 2025] 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.

Citation :
W.P.(C) 9139/2025, order dated August 25, 2025

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Bimal Jain
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