had purchased goods from a (Delhi)supplier through an online portal. He transported goods at my location(U.P.). I paid the invoice amount fully within 3days through NEFT. He filed his GSTR-1 timely and the ITC is showing in my GSTR-2A. But when I randomly checked his return filing status almost a week ago he is filing only GSTR-1 and not filing GSTR-3B. So I am assuming that he has not paid taxes to the government. I lost his contact number so I decided to go to his business place mentioned in the tax invoice. But there was no shop or godown. The transporter bilty which I received is also fake.
My turnover is 30 Lac per year.
My questions are:
1. What should I do now as I have taken the ITC in Oct-2018 GSTR-3B?
2. Now I know he is a fake supplier and soon he will be caught by the Tax department. Will the Tax official also harass me for dealing with him(I purchased goods from him only one time)?
3. What should I do to ensure the Tax department does not harass me?