Daily Wager Faces ₹1 Crore GST Notice Due to Identity Theft
In a troubling case of GST fraud, Rajendra Kumar Yadav, a daily wage worker from Dumardiha village, Koderma district, has been served with a ₹1.08 crore penalty notice from the GST and Central Excise Department, Mumbai.
Key Details of the Case
- Fraudulent Company Setup:
A company named “Baani Exim” was illegally registered using Yadav’s identity.
The fraudulent activity occurred while Yadav was working as a waiter in Thane district, Maharashtra.
- Impact on Victim:
Yadav, who returned to his village during the Covid-19 lockdown, now works as a daily wager to support his family of six.
The notice has caused immense financial and emotional stress on the family.
- Legal Action:
Upon receiving the notice on November 4, Yadav promptly filed an online complaint with the Koderma police on November 12.
Concerns Raised
Identity Theft: The case highlights the growing misuse of personal information for GST registration fraud.
Burden on Innocents: Victims like Yadav, who lack resources, face severe hardships in proving their innocence.
Need for Safeguards: There is an urgent need for stricter verification processes in GST registration to prevent such incidents.
Next Steps for Yadav
- Seek Legal Support:
Engage a lawyer to address the notice and prove his identity theft case.
- Approach GST Authorities:
Submit evidence of his financial status and lack of involvement in “Baani Exim.”
- Raise Awareness:
Highlight the case through media or social channels to seek public support and intervention.
This incident underscores the need for robust systems to protect vulnerable individuals from fraud and misuse.
