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Fake TIN number how can I file case


08-Jun-2023 (In Tax Law)
A cafe coffee day outlet is charging customers with various taxes, but the tin number and other numbers given on the retail invoice are fake. I want to sue the company.
Answers (1)

Answer #1
909 votes
Hello Sir,

Yes we can file a case. But how do you know that the TIN number is fake ? Also, are you referring to TIN number or TAN number ?

Do you have any evidence to prove that the number is fake ? If yes, what kind of evidence ? Photographs, documents, witness statement, video recording etc.

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