Here are the key takeaways from the blog post detailing the recurring GST fraud at a single residence in Mirzapur. This case highlights the issue of Recurring GST Forgery in Mirzapur, underscoring the need for increased vigilance.

• Systemic Failure in Verification: The CGST department has allowed three separate fraudulent firms to register at the same private address. This has been happening since 2021. These firms are M/s Ganga Enterprises, M/s Kurmi International Trades, and M/s Danish.
• Blatant Forgery of Documents: Criminals successfully used a forged No Objection Certificate (NOC). The certificate was in the name of a person who had been deceased for months. They used it to obtain registration.
• Misuse of Utility Records: The most recent fraud was discovered in February 2026. It involved a forged rent agreement. There was also unauthorized use of a family’s electricity account number (5746-72000).
• The “Faceless” Accountability Gap: Local officials frequently cite the automated, “faceless” nature of GST registration. They use this as an excuse to avoid taking responsibility for failing to verify submitted documents.
• Lack of Penal Action: The department cancels the fraudulent GSTINs. However, it has failed to initiate criminal prosecution. It has also failed to lodge FIRs against the offenders under the Bhartiya Nyaya Sanhita (BNS).
• Demand for High-Level Oversight: Internal grievance mechanisms have repeatedly failed. Because of this, the complainant is seeking a high-level investigation by the Central Bureau of Investigation (CBI).
• Need for Property Protection: A critical requirement has been identified. The GSTN must implement blocklisting or a “lock” on property addresses. This is to prevent future automated approvals without owner consent.

Systemic Fraud and Administrative Rot: The Case of Recurring GST Forgery in Mirzapur

The Goods and Services Tax (GST) promised a transparent, “faceless” system to streamline India’s economy. However, for residents like Yogi M. P. Singh, it has become a recurring nightmare of identity theft and forged documentation. A total lack of accountability within the Central Goods and Services Tax (CGST) department has allowed this. Multiple fraudulent registrations at a single residential address in village Nibi Gaharwar reveal a disturbing pattern of systemic failure. This evidence suggests potential collusion that current grievance mechanisms have failed to stop^. In fact, such administrative rot is clear. Mirzapur experiences the ongoing issue of recurring GST forgery. This issue repeats with alarming frequency.

The Three-Fold Fraud: A Chronology of Negligence

Since 2021, at least three fraudulent firms have used the same private property for GST registration. These criminals operated without the knowledge or consent of the legal owners. This situation demonstrates how Recurring GST Forgery in Mirzapur has become possible. It occurs through repeated administrative lapses.

1. The Forged NOC of a Deceased Owner (Recurring GST Forgery in Mirzapur)

The ordeal began with M/s Ganga Enterprises. This firm obtained registration by submitting a forged No Objection Certificate (NOC). Shockingly, the NOC used the name of Rajendra Pratap Singh. He had passed away on May 03, 2021, months before the registration attempt. Despite this blatant forgery, the CGST Division in Mirzapur approved the registration. They only initiated an “ongoing inquiry” after a formal grievance. This example highlights how every step was tainted by recurring GST forgery in Mirzapur.

2. The Manipulation of Utility Bills

Next, a second firm named M/s Kurmi International Trades secured registration at the same address. This fraud involved a manipulated electricity bill. The electricity connection number did not match the actual meter installed at the premises. Nevertheless, the department’s “faceless” verification process failed to flag the discrepancy. This failure demonstrates the vulnerabilities that make Recurring GST Forgery in Mirzapur possible.

3. The Current Breach: M/s Danish

The most recent incident involves M/s Danish (GSTIN: 09ILAPD4429K1ZX). On February 21, 2026, a formal search confirmed the ongoing fraud. This firm submitted a forged rent agreement and misused electricity account number 5746-72000. Commercial Tax Officers found no business activity at the site during their visit. However, the department had already granted the registration^. As the situation evolves, this is yet another clear case of recurring GST forgery occurring in Mirzapur.

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The “Faceless” Shield: Evading Accountability

The department repeatedly defends the Faceless Registration System in its responses. This system aims to reduce corruption by removing the human element. Instead, local officers use it as a shield. They evade their duty of due diligence, allowing cases of recurring GST forgery in Mirzapur to slip through unnoticed.

The CGST Varanasi Commissionerate frequently closes grievances with template remarks. They claim they have taken “necessary action as per law.” Yet, this “action” only includes administrative cancellation of the GSTIN. It ignores the need for blocklisting the exploited address. Furthermore, it fails to ensure the criminal prosecution of the individuals involved. Due to this lack of accountability, Recurring GST Forgery in Mirzapur continues without resolution.

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The Human Cost: Harassment and Vulnerability (Recurring GST Forgery in Mirzapur)

The lawful residents of the property pay a high price for these failures. Each fraudulent registration triggers physical verification visits and searches. The search warrant for M/s Danish explicitly warns of imprisonment for false evidence. This creates a threatening irony for the victims. They are actually reporting the crime. The vulnerability experienced by Mirzapur’s residents is yet another human aspect in the wider issue of recurring GST forgery.

Under Article 51A of the Constitution of India, citizens must protect the nation’s integrity. Yogi M. P. Singh performed this duty by exposing revenue loss and administrative rot. However, he encountered a bureaucratic loop. This loop allowed the same crime to occur a third time. It reinforced the threat posed by recurring GST forgery in Mirzapur.

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Recurring GST Forgery in Mirzapur: Demanding Criminal Investigation

Administrative cancellation is not a sufficient punishment. It is merely a cleanup of paperwork. To break this cycle, the authorities must take the following steps to end the ongoing phenomenon of recurring GST forgery in Mirzapur:

• CBI Intervention: A high-level investigation by the Central Bureau of Investigation (CBI) is required. This would uncover potential collusion between local officials and “paper firms.”
• Prosecution under BNS: Authorities must file charges under the Bhartiya Nyaya Sanhita (BNS), 2023. Specifically, they should target sections 214, 216, 227, and 318(3) for forgery and impersonation.
• Technical Safeguards: The GSTN must implement a mechanism to blocklist or lock property addresses. This would ensure that no registration proceeds without physical verification from the legal owner.

The field remains open for more plunder until the department treats identity theft as a crime. In summary, addressing recurring GST forgery in Mirzapur requires urgent criminal action and reform.

Based on the records and official correspondence provided, here are the application identifiers and contact details for the public authorities involved in your case:

1. Key Application & Reference Numbers (Recurring GST Forgery in Mirzapur)

• Latest DoPT Grievance: DOPAT/E/2026/0003940
• Latest Search Case ID: AD090226044262A (Date: 21/02/2026)
• Search Reference Number: ZD0902261546927
• Previous Grievance IDs: CBOEC/E/2025/0006548 and CBOEC/E/2022/07571
• Previous Appeal IDs: CBOEC/C/A/25/0000466 and CBOEC/E/A/22/0003140

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2. Concerned Public Authorities & Contact Details (Recurring GST Forgery in Mirzapur)

Authority	Name/Designation	Email Address	Contact Number
Administrative Vigilance Division-II (DoPT)	Shri Sushil Kumar Patel (Director)	dir-avd2@gov.in	011-23094630
Commissioner, CGST & CX, Varanasi	Shri Vinish Chaudhary	vigconfhqrsvns@gmail.com	0542-2502864
CGST & CX Division, Mirzapur	Assistant/Deputy Commissioner	vigconfhqrsvns@gmail.com	0542-2502864
Search Officer (STO-SIE)	Not Specified (Field Officer)	–	7607966615

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3. Web Links for Verification & Filing (Recurring GST Forgery in Mirzapur)

• CPGRAMS (Public Grievance Portal):pgportal.gov.in
  • Use this to track DOPAT/E/2026/0003940.
• GST Portal (Verify Document Authenticity):www.gst.gov.in
  • Navigate to Services > User Services > Verify RFN to verify the search authorization (ZD0902261546927).
• Central Vigilance Commission (CVC):cvc.gov.in
  • Use this for filing complaints specifically regarding the “administrative rot” or corruption.

Would you like me to draft a specific email to the Director of AVD-II (Shri Sushil Kumar Patel) requesting a status update on your March 14 application?