3 booked in Ludhiana for attempt to use fake documents for GST registration



Quick Summary
Authorities in Ludhiana have apprehended three individuals for attempting to fraudulently register for GST. The accused submitted online applications using identical stamp paper serial numbers for rent documents across different locations. Further investigation revealed that electricity bills submitted also shared the same consumer number, belonging to an individual living abroad.

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 accused have been identified as Jatinder Kumar Dixit of Uttar Pradesh, Amzad Ali of Bihar and Ajay Kumar of Jagjit Nagar, Delhi.

Fake GST Documents: Three Arrested in Ludhiana

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 deeds of three different locations.

Also, electricity bills used in these registration applications also had the same consumer number. They found out from the electricity department that the person named in the electricity bill has no property in these places and is settled abroad.

Randhir Kaur, deputy commissioner of state tax, said that based on directions of Punjab taxation commissioner Kamal Kishore Yadav, the state GST department is conducting thorough scrutiny of registration applications received through the online portal.

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.




News posted by

Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

Comments :


More »


Popular News





CCI Pro



Company
ARTICLESHIP 21 September 2026
CA Article Assistant

KK & Company Chartered Accountant

Pune

CA Inter

View Details
Company
Featured 21 September 2026
Consultant - Reporting

Finrep Advisors LLP

Mumbai

CA

View Details
Company
26 September 2026
Chartered Accountant

pushpganga ventures

Pune

CA

View Details
Company
06 October 2026
Assistant Manager - Audit and Compliance

Ravi K Jain & Co

Noida

Others

View Details
Company
09 September 2026
Chartered Accountant

Aviv Global Private Limited

Ahmedabad

CA

View Details
Company
09 September 2026
SENIOR AUDITOR & ACCOUNTS MANAGER

Anupam Parashar & Co.

Ghaziabad

CA Final

View Details
Company
05 October 2026
Senior Accountant

Vision IT Peripherals Pvt Ltd

Mumbai

B.Com

View Details
Company
08 September 2026
Semi-Qualified Assitant

Subrahmanyam & Sivudu CA Firm

Hyderabad

CA Inter

View Details