I made a purchase from a vendor in Chennai. He collected the GST amount on the sale of machine he made. I took the set-off for the GST paid. Now recently my CA informs me that the set-off taken has to be reverted back.
I checked the vendors GST profile. He had been alloted GST number in July 2017 and the same number is cancelled in December 2017. But he has collected The GST of ₹ 05,32,000/- from me in September 2018. Is it not a fraud. Shall I file an Fir against him.?
My email id is plastmaint @ gmail.com.
Menu
Fraud by Vendor
Replies (2)
Is any new GST number being issued to him on account of change in constitution , conversion from propreitory concern to partnership. if this is the case then he needs to get the name of new firm.
however if GST was cancelled and he's carrying on business as a non registered GST. holder then you can't take set off on GST paid
however if GST was cancelled and he's carrying on business as a non registered GST. holder then you can't take set off on GST paid
How can I recover my money which he has collected from me by fraudulent means?
Recent Topics :
- Is it legally permissible not to report F&O lo
- Query on FCTRS
- APPLICABILITY AND BREAKDOWN OF GST COMPLIANCE ON S
- Advance for supply of goods
- Question for members: how do you manage client doc
- Clarification Required on Invoicing and Receipt of
- SEBI Registered VS NSDL Registered RTA
- Income tax or capital gain tax for Resident Indivi
- PCIT-1 Thane Email address
- CA Fees deduction for non audit case allowed?
Related Topics :
CAclubindia
