Sale to cancelled dealer

Mohit (Querist) 30 November 2013 This query is : Resolved
Sir
I was sold goods to UP dealer and received C form from it in 2010-2011 and submitted to my Vat department with vat 20.Know department give me notice that which I sold goods to UP dealer their tin no. is cancelled in 2010 and their C form will not verfified from TINSYS and impose me penalty.And when I try to contact to that dealer their m.no is switch off. Then I contact another dealer of UP from the same trade of that area. He told me that our vat department unearth a huge scandal of that dealer. Now he is underground because vat department also lodge FIR against him.And when I asked him regarding that C form he tell me That C forms is orignal because department was issued that C forms in 2009 to him . But in 2010 department cancelled their tin no. for some reason. Soo kindly tell me what can I do.

With Regards
Rakesh Kumar

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ajay sethi (Expert) 30 November 2013
file recovery suit against the dealer

BAALASUBRAMANNYAMM (Expert) 30 November 2013
You are not liable to pay penalty to the government. Defend the matter.

Rajendra K Goyal (Expert) 30 November 2013
Contact tax consultant. May lodge FIR against the dealer.

Devajyoti Barman (Expert) 30 November 2013
do as advised above.

malipeddi jaggarao (Expert) 01 December 2013

When the Department cancelled the TIN NUMBER, they should recover the C forms from the assessee. You plead your innocence and represent the Sales Tax Department that you have entered into the transaction basing on the genuine C Form.