PAN misused to run a fake GST firm but we got a notice. What is our move?

[User_ba829322]

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User_ba829322
PARTICIPANT
February 21, 2025 at 12:09 pm

While filing ITR for my father in July last year, our CA noticed GST transactions for a firm in Telangana. We are in Delhi.

We immediately filed:
– a cybercrime complaint (Status closed, no remarks)
– a complaint with ITR (acknowleged and resolved)
– a greviance with GST (Issue accepted by officer and action initiated).

But we still recently got a GST notice. What is our next move?

CA says to go to Telangana and file an FIR. But I am confused.

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[User_68a4a851]

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User_68a4a851
PARTICIPANT
February 21, 2025 at 12:27 pm

You’ll have to reach out to the local GST assesssing officer of the ward your GST is being used and file an official complaint with him. They’ll take up the matter and issue notices every where concerned.

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[User_ba829322]

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User_ba829322
OP
February 21, 2025 at 12:31 pm

Already filed a complaint on GST portal and the satus says appropriate action has been initiated by the jurisdiction officer.

But that was 7 months ago.

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[User_71b17e03]

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User_71b17e03
PARTICIPANT
February 21, 2025 at 12:34 pm

Check the status of the GST registration on GST portal. Anyone can see. Registration status should be ‘cancelled’. Else send a mail to the jurisdictional officer to cancel it. Beware sometimes the officers are non cooperative and mighty drag you unnecessarily into the investigation

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[User_ba829322]

U

User_ba829322
OP
February 21, 2025 at 12:39 pm

Cancelled suo moto since jan 2024

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[User_68a4a851]

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User_68a4a851
PARTICIPANT
February 21, 2025 at 12:34 pm

Nahi. Raising a ticket on the portal goes no where except for technical issues. You’d have to reach out personally and let him know and submit a representation and get that copy marked as received. Cc’d to the Commissioner as well.
Which ward in Hyd is it?

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[User_ba829322]

U

User_ba829322
OP
February 21, 2025 at 12:40 pm

Division – MEDCHAL
Range – SIDDIPET

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[User_68a4a851]

U

User_68a4a851
PARTICIPANT
February 21, 2025 at 12:42 pm

Hire a Local CA here, they’ll do it for you. Armchair filings and complaints won’t do anything. Get someone local to file it and sort it out for you.

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[User_2ef1f048]

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User_2ef1f048
PARTICIPANT
February 21, 2025 at 1:18 pm

File a written complaint in the local range or division office preferably central gst dept

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[User_3fb1ff39]

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User_3fb1ff39
PARTICIPANT
February 21, 2025 at 2:43 pm

What shit laws do we have, where the victim has to travel thousands of kms for justice.

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[Indiansatyendra1489]

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Indiansatyendra1489
PARTICIPANT
February 21, 2025 at 6:29 pm

I know right? We boast of being digital but these important departments still operate in silos. Should be video conferencing facilities in police stations and courts.

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[Superjeevan1561]

S

Superjeevan1561
PARTICIPANT
February 23, 2025 at 1:07 pm

Hi, Advocate (delhi based) here,
Based on your narrative, I will advise your father to file a Writ Petition in Delhi High Court and make Cyber Crime Police, GST Commissioner Telengana a party to the petition.
This is the fastest way to close it and all these government authorities are amenable to High Court direction. They will have to reply to court notice and then only your pain will go.
Rest if you want tailor made advice, you can ping me.

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