Mumbai Mechanic Receives ₹31.80 Crore GST Notice, Alleges Identity Misuse To Run Company And Conduct Crore-Worthy Transactions
Mumbai: A mobile repair mechanic from Cotton Green was left shocked after receiving a notice from the GST and Income Tax authorities regarding alleged dues of around ₹31.80 crore. The mechanic, Mahendra Mhapankar, subsequently approached the Economic Offences Wing (EOW), alleging that his identity and documents had been misused to conduct financial transactions through a company opened in his…
Mumbai mechanic Mahendra Mhapankar received a staggering ₹31.80 crore GST notice, alleging his identity and documents were misused to open a company and conduct large transactions. Mhapankar, who runs a mobile repair shop in Cotton Green, claims his personal and professional documents were provided to his friend Sanjay Tambe and friend Subhan Qureshi to establish Galaxy Traders.
Mhapankar alleges that the duo, along with their associates, conspired to conduct financial transactions through the newly formed company without his consent. A fraud case has been registered against Tambe, Qureshi, and their associates at Kalachowki Police Station under multiple sections of the Indian Penal Code. The Economic Offences Wing is now conducting further investigations into the alleged misuse of Mhapankar's identity and financial transactions worth crores of rupees.
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