Archive · 2 Jan 2026
Mumbai Family Alleges PAN Misuse in Karnataka GST Fraud
A family in Mumbai received notices from the Karnataka GST department demanding ₹47.36 lakh in dues.
The family claims they have never done business in Karnataka and suspects their PAN card details were misused to register fake companies.
The GST department froze their bank accounts, causing financial distress.
The family has filed a police complaint, and an investigation is ongoing.
They hope to find out who did this and get their money back.
Mumbai family receives GST notices demanding ₹47.36 lakh in dues from Karnataka GST department.
Family claims they have never conducted business in Karnataka and suspects PAN card misuse.
Wife's bank account and fixed deposit frozen due to pending GST dues.
Daughter's bank account also frozen, and family receives summons from Income Tax Department.
FIR registered against unidentified persons for cheating and IT Act violations.
- Who
- Ramakant Gore, his wife Savita Gore, and daughter Dhanashree Gore
- What
- Alleged misuse of PAN details to register fake firms and demand GST dues
- When
- Notices received between January 2024 and December 2025, FIR registered December 31, 2024
- Where
- Khar West, Mumbai and Bengaluru, Karnataka
- Why
- Unknown persons allegedly misused PAN details to fraudulently register companies and demand GST dues
- Victim
- Ramakant Gore, his wife Savita Gore, and daughter Dhanashree Gore
- Amount Demanded
- ₹47.36 lakh
- FIR Registered
- December 31, 2024
- Frozen Accounts
- Savita Gore's SBI account and fixed deposit, Dhanashree Gore's account
- Charges Filed
- Cheating under Section 318(4) of BNS and IT Act
- Fake Firms
- M/s Gore Traders and M/s Vasant Traders
- Location of Fraudulent Registration
- Bengaluru, Karnataka