https://www.taxtmi.com/caselaws?id=798432 Fraudulent GST registrations obtained through misuse of innocent persons' PAN and Aadhaar particulars undermine taxpayer protection and cause revenue loss. Proposed safeguards include stronger identity verification, inter-agency data-sharing, physical verification, and risk-based monitoring to detect and prevent such registrations. GST and police authorities received a final opportunity to develop an effective solution, with the matters remaining listed for further hearing. en-us Tue, 01 Sep 2026 00:00:00 +0530 Mon, 07 Sep 2026 08:48:58 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=798432 Fraudulent GST registrations obtained through misuse of innocent persons' PAN and Aadhaar particulars undermine taxpayer protection and cause revenue loss. Proposed safeguards include stronger identity verification, inter-agency data-sharing, physical verification, and risk-based monitoring to detect and prevent such registrations. GST and police authorities received a final opportunity to develop an effective solution, with the matters remaining listed for further hearing. Case-Laws GST Tue, 01 Sep 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=798432