Resolving a Fraudulent MSME Registration
Business Name : SHRI KANHA FASHION
Issue
Fraudulent MSME Registration Using Client’s Identity Documents
Background
SHRI KANHA FASHION approached us after encountering difficulties while applying for MSME registration. During our verification process, we discovered that an MSME registration had already been created in Chennai using the client’s identity proof without their knowledge, consent, or authorization.
This unauthorized registration prevented the client from obtaining a legitimate MSME certificate for their business operations.
Challenges Faced
An unauthorized MSME registration was already active against the client's identity documents.
The registered email address and mobile number belonged to an unknown person.
The client had no access to the MSME portal credentials.
Cancellation of the fraudulent registration was not possible without access to the registered account.
Our Approach
Investigation & Verification
• Identified the unauthorized MSME registration linked to the client's identity documents.
• Verified the discrepancy and gathered supporting evidence.
Coordination with Authorities
• Established communication with the District Facilitation Office (DFO), Chennai.
• Explained the fraudulent registration issue and submitted the required documents.
Contact Details Rectification
• Filed a formal request to update the registered email ID and mobile number.
• Regularly followed up with the concerned officials to expedite the process.
Recovery of MSME Access
• Successfully updated the contact details in the MSME portal.
• Regained access to the existing MSME account.
Cancellation of Fraudulent Registration
• Submitted and completed the cancellation process for the unauthorized MSME registration.
Fresh MSME Registration
• Applied for a new MSME registration using the client's correct business information.
• Ensured all details were accurate and compliant with MSME guidelines.
Outcomes
Unauthorized MSME registration successfully cancelled.
Unauthorized MSME registration successfully cancelled.
Fresh and valid MSME registration obtained under the correct business details.
Eliminated the risk of misuse of the client's identity and ensured full compliance with MSME regulations.
Conclusion
Through systematic verification, persistent follow-up with government authorities, and effective resolution of account access issues, we successfully protected the client’s business identity and secured a legitimate MSME registration. This case highlights the importance of professional assistance when dealing with fraudulent registrations and compliance-related challenges.