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TMI Blog2024 (6) TMI 1377X X X X Extracts X X X X X X X X Extracts X X X X ..... earned counsel appearing for the respondents, who prays for time to take instructions. Respondents shall file an affidavit - Respondents shall also indicate as to what action was taken by the Proper Officer on the compliant made by the petitioner in October, 2019 - Respondent No. 4 shall also file an affidavit indicating the steps taken shall on the complaint made by the petitioner to the SHO, Pol ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ubmits that in October, 2019 petitioner became aware that his GST number and credentials had been misused and huge Input Tax Credit (ITC) was availed in the name of the petitioner. He submits that he immediately informed the Proper Officer as also the Police for taking an appropriate action, however, no action appears to have been taken. He further submits that the petitioner never logged in or cr ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the date and time when the same was changed and the manner in which the change is effected on the portal i.e. inter alia by sending an alert on the registered mobile and e-mail address. (iv) The date and time when the logging credentials were created for the said GST number and the manner in which the same was created. (v) The registered bank account mentioned by the petitioner at the time of ini ..... X X X X Extracts X X X X X X X X Extracts X X X X
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