GST Blacklisted Supplier: Legal Risk?

GST Blacklisted Supplier: Legal Risk?

Bahut baar business owners sirf rate dekhkar purchase kar lete hain.

Supplier ka GST status check nahi karte.

Baad me pata chalta hai ki jis party se maal kharida,
uska GST registration cancel ya blacklisted tha.

Tab problem shuru hoti hai.

Chaliye simple language me samajhte hain.

Blacklisted GST Supplier Ka Matlab Kya Hai?

Blacklisted ya suspicious supplier ka matlab ho sakta hai:

GST registration cancel ho chuka hai

Return filing regularly nahi ho rahi

Fake invoice network me naam aaya hai

ITC fraud investigation me involved hai

Aise supplier se purchase karna risky ho sakta hai.

Aapko Kya Risk Ho Sakta Hai?

Sabse pehla risk hota hai:

Input Tax Credit reject ho sakta hai

Aapko ITC reverse karna pad sakta hai

Interest aur penalty lag sakti hai

Agar department ko lage ki aap knowingly involved the,
to serious action bhi ho sakta hai

Section 16 compliance fail hone par ITC deny ho sakta hai.

Serious cases me prosecution provisions bhi apply ho sakte hain.

Kya Har Case Me Buyer Responsible Hota Hai?

Nahi.

Agar aapne due diligence kiya ho,
genuine goods receive kiye ho,
payment banking channel se kiya ho,
to defence available hota hai.

Lekin agar supplier paper entity nikla,
goods movement prove nahi hua,
to department strict view le sakta hai.

Safe Kaise Rahein?

Purchase se pehle GST portal par supplier status verify karein

Regular vendor compliance review karein

GSTR-2B reconciliation monthly karein

Proper e-way bill aur transport documents maintain karein

Sirf low rate dekhkar deal final na karein

Documentation hi aapki real protection hai.

Conclusion

GST blacklisted supplier se purchase karna sirf ek accounting mistake nahi hota.
Yeh aapke business ke liye financial aur legal dono risk create kar sakta hai.

ITC reject ho sakta hai.
Penalty lag sakti hai.
Serious cases me prosecution tak ho sakta hai.

Department yeh nahi dekhta ki aapne low rate ke chakkar me deal ki thi.
Woh yeh dekhta hai ki compliance follow hua ya nahi.

Isliye har purchase se pehle ek simple question poochiye:

Kya yeh supplier compliance-safe hai?

Business me profit important hai.
Lekin compliance survival se judi cheez hai.

Vendor verify kijiye.
Documents maintain kijiye.
Aur risk ko entry gate par hi rok dijiye.

Written by:
Abhishek Gupta
Chartered Accountant

Office No. 19, Sagar Building, 4th Floor, Plot-327,
Narshi Natha Street, Masjid Bunder (West),
Mumbai – 400009

📞 9324776120
🌐 www.consultguruji.com