https://www.taxtmi.com/caselaws?id=191508 Recovery proceedings initiated against the petitioner based on alleged fraud committed by another individual were quashed by the court. The court found that the petitioner was not liable for the fraudulent activities conducted by Mr. A.K. Singh and others, as it was a case of identity theft. The court noted the lack of fault on the petitioner's part in the investigations and Order-in-Original, ultimately ruling in favor of the petitioner and absolving them of any liability in the matter. en-us Wed, 28 May 2014 00:00:00 +0530 Thu, 06 Apr 2017 10:02:07 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=191508 Recovery proceedings initiated against the petitioner based on alleged fraud committed by another individual were quashed by the court. The court found that the petitioner was not liable for the fraudulent activities conducted by Mr. A.K. Singh and others, as it was a case of identity theft. The court noted the lack of fault on the petitioner's part in the investigations and Order-in-Original, ultimately ruling in favor of the petitioner and absolving them of any liability in the matter. Case-Laws Customs Wed, 28 May 2014 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=191508