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TMI Blog2023 (2) TMI 881X X X X Extracts X X X X X X X X Extracts X X X X ..... w. The petitioner shall disclose the identity of his friend to whom he claims to have handed over his identity documents, to the Police Authorities as well as to the State GST authorities. The petitioner shall fully cooperate with the concerned authorities and provide them all the information as required. In the event the petitioner s grievance is not allayed, the petitioner is at liberty to avail of such remedies as available in law. Petition disposed off. - HON'BLE MR. JUSTICE VIBHU BAKHRU AND HON'BLE MR. JUSTICE AMIT MAHAJAN For the Appellant : Mr. Kamlesh Kumar Mishra, Mr. Akhil Rexwal, Mr. Kailash, Mr. Aditiya, Mr. Bibhuti Bhushan Mishra, Ms. Renu Ms. Anjani Mishra, Advs. For the Respondents : Mr. Harpreet ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ny and pain caused to the petitioner for the fraudulent account having been opened in the name of the petitioner. 2. It is the petitioner s case that he is a street vendor and had recently become aware that a GST registration has been obtained in his name without his knowledge or consent. The petitioner claims that he vends food items from a stall that he puts up at the boundary wall, Old Delhi Railway Station, Exit Gate, S.P. Mukherjee Marg, Opposite Baba Balak Nath Mandir, Delhi-110006. He also claims that he has a valid Vending Certificate bearing URI No.2202246. 3. The petitioner claims that he was desirous of obtaining a GST registration in respect of his business carried out from the said stall and, in the process of applying ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ted at their face value, it would indicate that a fraud has been committed; however, the averments cannot be accepted at their face value and require to be properly examined and the State GST authorities would do the same. He also points out that the petitioner has made an averment in the petition that he has handed over his Identity Card, that is, Aadhar Card and PAN Card to one of his friends for obtaining a loan. The implication of the averment is that the petitioner apprehends his aforesaid documents have been misused. However, the petitioner has not disclosed the name of the said friend in the present petition 8. We direct that the present petition be treated by the Commissioner GST/ State GST Authorities as a representation and the ..... X X X X Extracts X X X X X X X X Extracts X X X X
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