Quick Summary
Sumandeep Kaur, assistant commissioner, Ludhiana Zone 4, who filed the complaint, stated that the GST department had received three online registration applications for GST registration, where stamp paper with same serial number was used for rent documents of three different locations. The accuse
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FAQ :
Three people were booked for attempting to use fake documents, specifically stamp paper with the same serial number and electricity bills with the same consumer number, for GST registration.
Sumandeep Kaur, assistant commissioner of the Ludhiana Zone 4 GST department, filed the complaint.
The accused used stamp paper with the same serial number for rent documents for three different locations and electricity bills with the same consumer number.
The accused have been identified as Jatinder Kumar Dixit from Uttar Pradesh, Amzad Ali from Bihar, and Ajay Kumar from Jagjit Nagar, Delhi.
The investigation found that the person named on the electricity bills had no property at the listed locations and was settled abroad.
Yes, based on directions from the Punjab taxation commissioner, the state GST department is conducting thorough scrutiny of online registration applications.
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