https://www.taxtmi.com/caselaws?id=775262 Fraudulent use of a person's Aadhaar and PAN to obtain bank and GST registrations requires prompt action by the bank and authorities, including criminal reporting and regulatory response; prolonged inaction and failure to initiate an FIR were treated as a dereliction. GST attachment and related recovery based on the impersonator's transactions could not be sustained against the innocent person once the fraud was brought to notice. To prevent continuing prejudice, the court directed deletion of the petitioner's Aadhaar and PAN details from the GST portal, restrained further proceedings tied to the impersonator's acts, imposed costs on the authorities, and left the petitioner to seek a fresh PAN-related remedy before income tax authorities. en-us Mon, 21 Jul 2025 00:00:00 +0530 Tue, 22 Jul 2025 16:21:06 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=775262 Fraudulent use of a person's Aadhaar and PAN to obtain bank and GST registrations requires prompt action by the bank and authorities, including criminal reporting and regulatory response; prolonged inaction and failure to initiate an FIR were treated as a dereliction. GST attachment and related recovery based on the impersonator's transactions could not be sustained against the innocent person once the fraud was brought to notice. To prevent continuing prejudice, the court directed deletion of the petitioner's Aadhaar and PAN details from the GST portal, restrained further proceedings tied to the impersonator's acts, imposed costs on the authorities, and left the petitioner to seek a fresh PAN-related remedy before income tax authorities. Case-Laws Indian Laws Mon, 21 Jul 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=775262