2023 (2) TMI 881

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....l Rexwal, Mr. Kailash, Mr. Aditiya, Mr. Bibhuti Bhushan Mishra, Ms. Renu & Ms. Anjani Mishra, Advs. For the Respondents : Mr. Harpreet Singh & Mr. Jatin Kumar Gaur, Advs. for R-1&5. Mr. Rajeev Aggarwal, Adv. for R-2,3&4 & Delhi GST. Mr. Himanshu Pathak & Mr. Krishna Kumar, Advs. for R-6. Inspector Pushpendra, P.S. Kotwali. VIBHU BAKHRU, J. 1. The petitioner has filed the present petition,....

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....wledge or consent of the person, then the said person shall not be made liable under section 29(5) of GST Act. IV. Pass an order directing the respondents to consider and act upon the representations made by the petitioner as detailed in para 12 at page 19 And ANNEXURE P4 of the present petition. V. Pass and order directing the respondents to grant a compensation of appropriate a....

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....g for the same, found that a firm by the name and style of M/s Sheel Industries (GST No. 07EHCPK6460H1Z9) has already been registered by some unknown persons by misusing his Identity Card, that is, Aadhar Card and PAN Card. The said firm is registered with the GST Department at Division Shahdara, Zone-7, Ward 82 since 10.08.2021 and is active. 4. The petitioner claims that he apprehends that a ....

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....ioner and the same would be examined by the concerned authorities. He further states that although the State GST Commissioner has not been made a party, he would accept notice on behalf of the State GST Commissioner as well. 7. He further submits that if the averments made in the petition are accepted at their face value, it would indicate that a fraud has been committed; however, the averments....