GST Summons on fake address given by defaulter GST Summons on fake address given by defaulter

11 months ago

House number of my uncle was given by a gst defaulter company as an address of proof, I am caretaker of that house. Now the GST investigating officer reached at given address and then came to my (caretaker address) and fixed summon on my gate, which is no way connected or concerned with defaulter. We had not rented house to anyone and the fraud used our address, now gst officials are summoning us? what to do?

Advocate Simi Paul

Responded 11 months ago

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A.Hi client,

There must be some document, of the person who has issued your address to be his address. Inform the same to the concerned office by writing an application. Visit the office/ department physically to sort this out.
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Kishan Dutt Kalaskar

Responded 11 months ago

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A.Dear Sir,
You may file your reply along with affidavit and in the meanwhile go to the Police Station and lodge a FIR and attach copy of FIR also.
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Anik

Responded 11 months ago

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A.Hello,
As per the infromation you have given it is advisabel to you to give a appreance in the court and clear the things.
For better clarity reach out to an advocate.
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