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Govt to investigate fraudulent misuse of PAN for GST registration

Recent reports in a section of the media have highlighted a case of Sh. Girish Yadav, a resident of Khagaria, Bihar having received a letter from the jurisdictional GST authorities for recovery of GST amounting to Rs. 37.5 lakh alongwith applicable interest and penalty. Examination of the case by CGST authorities reveals that the letter was issued to Sh. Yadav in his capacity as proprietor of a firm by the name of M/s Maa Vaishno Trading Company, Pali, Rajasthan, for which a GST registration had been obtained based on his PAN Card.

Source Taxguru

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