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Delhi High Court Slams Fraudulent GST Registrations Using Stolen PAN-Aadhaar Data

  • The Delhi High Court criticized tax authorities for failing to stop fake GST registrations created using stolen PAN and Aadhaar details.
  • The court noted that this identity theft has caused unfair tax liability for innocent people and major revenue loss through bogus invoices and fake input tax credit claims.
  • The problem has reportedly continued for nearly nine years since the CGST Act, 2017 came into force.
  • Proposed safeguards include facial recognition, video verification, DigiLocker alerts, and physical verification of business premises.
  • The court gave authorities one final chance to submit an effective solution, warning of strict orders and accountability for negligence.

Source: a2ztaxcorp.net

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.



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