I was appointed as a super stockist for a cosmetics company in Delhi. They sent me goods with my Form 38, and I paid them. But later, I discovered they used another company’s TIN number to send the goods, potentially cheating both me and the government. They also sold goods online through popular platforms like ShopClues, Snapdeal, Flipkart, Amazon, Jaonga, IndiaMart, and Naaptol. Their employees even collected payments from distributors, taking advantage of their trust. I’m facing a significant loss and need advice on recovering from this situation. What steps should I take?

Apni Law
Apni Law
Law Forum › Category: Criminal › I was appointed as a super stockist for a cosmetics company in Delhi. They sent me goods with my Form 38, and I paid them. But later, I discovered they used another company’s TIN number to send the goods, potentially cheating both me and the government. They also sold goods online through popular platforms like ShopClues, Snapdeal, Flipkart, Amazon, Jaonga, IndiaMart, and Naaptol. Their employees even collected payments from distributors, taking advantage of their trust. I’m facing a significant loss and need advice on recovering from this situation. What steps should I take?
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Apni Law Staff asked 1 year ago

I was appointed as a super stockist for a cosmetics company in Delhi. They sent me goods with my Form 38, and I paid them. But later, I discovered they used another company’s TIN number to send the goods, potentially cheating both me and the government. They also sold goods online through popular platforms like ShopClues, Snapdeal, Flipkart, Amazon, Jaonga, IndiaMart, and Naaptol. Their employees even collected payments from distributors, taking advantage of their trust. I’m facing a significant loss and need advice on recovering from this situation. What steps should I take?

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Best Answer

Apni Law Staff answered 1 year ago

You should immediately report this matter to the concerned authorities, including the Delhi Sales Tax Department and the Goods and Services Tax (GST) authorities. You should also file a police complaint against the company for alleged fraud and cheating. It is advisable to consult with a lawyer specializing in commercial disputes and tax law for comprehensive guidance and legal assistance in recovering your losses.

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