Rs 1.25 Crore GST Notice Shocks Poor Potter in Uttar Pradesh, Alleges PAN Misuse



Quick Summary
A daily wage potter from Raebareli, Uttar Pradesh, has been left devastated after receiving a Goods and Services Tax (GST) notice for Rs 1.25 crore. Mohammad Saeed, who earns a meagre living selling earthen pots, claims his Permanent Account Number (PAN) and Aadhaar details were misused without his knowledge to set up fake companies, allegedly operating in Patna. He believes his identity documents, obtained years ago for a loan he never received, were stolen and used for fraudulent activities. The family, struggling to make ends meet, is shocked by the demand and has appealed to local authorities for an investigation into the identity fraud.

A daily wage potter from Raebareli has been left devastated after receiving a GST notice demanding Rs 1.25 crore, an amount far beyond his lifetime earnings. Mohammad Saeed, who survives by selling earthen pots and kulhars, claims his PAN and Aadhaar details were misused to create fake firms withou
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FAQ :

A daily wage potter named Mohammad Saeed from Raebareli, Uttar Pradesh, received the GST notice.

The GST notice demands Rs 1.25 crore.

Mohammad Saeed claims his PAN and Aadhaar details were misused by others to create fake companies without his knowledge.

The alleged fake firms were reportedly operating from Patna, Bihar.

Due to illiteracy and lack of awareness, the family did not understand the contents or seriousness of the first notice they received several months prior.

Mohammad Saeed and his relatives have approached the District Magistrate's office seeking intervention and a thorough investigation into the alleged misuse of his identity documents.




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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.

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