Cancellation of petitioner's registration due to alleged fraud, ...

Alleged fraud led to registration cancellation. Show cause notice issued, petitioner claimed lack of basis. Documents provided, response filed but registration canceled.

Case Laws GST

July 18, 2024

Cancellation of petitioner's registration due to alleged fraud, willful misstatement, or suppression of facts in obtaining registration. Proper Officer issued show cause notice, but petitioner claimed non-disclosure of basis. Proper Officer clarified and provided documents. Petitioner filed response, but Proper Officer canceled registration on premise of non-reply. Matter remanded to Proper Officer for reconsideration of petitioner's case, taking note of response and affording opportunity of hearing. Petition disposed by way of remand.

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Cancellation of petitioner's registration due to alleged fraud, ...

Alleged fraud led to registration cancellation. Show cause notice issued, petitioner claimed lack of basis. Documents provided, response filed but registration canceled.

Case Laws GST

July 18, 2024

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