Forged GST Challenge Exposed: Fabricated Docs Lead to Criminal Investigation and Petition Dismissal

Forged GST Challenge Exposed: Fabricated Docs Lead to Criminal Investigation and Petition DismissalCase-LawsGSTHC found SCNs and affidavits to be forged, with fictitious petitioners submitting fabricated documents challenging GST registration cancellation

Forged GST Challenge Exposed: Fabricated Docs Lead to Criminal Investigation and Petition Dismissal
Case-Laws
GST
HC found SCNs and affidavits to be forged, with fictitious petitioners submitting fabricated documents challenging GST registration cancellation. Court directed DGGI officials to conduct thorough investigation and file complaint with Crime Branch within one week. Registrar General instructed to lodge complaint against petitioners under relevant sections of Bharatiya Nyaya Sanhita and Bharatiya Nagarik Suraksha Sanhita for forgery and fabrication. Non-bailable warrants discharged subject to petitioner's undertaking to cooperate with DGGI investigation. Petition dismissed, with court emphasizing need for comprehensive legal action against fraudulent documentation.
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