🇮🇳India

ITAR उल्लंघन पर ₹80 करोड़ तक जुर्माना

2 verified sources

Definition

India's 1,900+ GCCs handling defense R&D face ITAR/EAR compliance for US primes, with manual processes causing data leaks, unauthorized access by foreign nationals, and violations triggering DDTC penalties.

Key Findings

  • Financial Impact: ₹80 करोड़ ($1M) civil fine per violation; ₹2,400 करोड़ ($30M) in 2018 aerospace case; debarment blocks contracts worth billions
  • Frequency: Per violation; constant audit risk in daily operations
  • Root Cause: Manual workforce screening, vendor due diligence, cloud access controls without automation

Why This Matters

The Pitch: Defense and Space Manufacturing GCCs in India risk ₹80 करोड़+ fines per violation on ITAR/EAR compliance tracking. Automation of access controls and audit trails eliminates this risk.

Affected Stakeholders

Compliance Officers, GCC Managers, Export Control Staff, Legal Teams

Deep Analysis (Premium)

Financial Impact

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Current Workarounds

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Methodology & Sources

Data collected via OSINT from regulatory filings, industry audits, and verified case studies.

Evidence Sources:

Related Business Risks

ITAR अनुपालन पर अत्यधिक व्यय

Billions ₹ in annual GCC output at risk; 20-40 hours/month manual audits per center; 2-5% revenue equivalent in compliance overhead

ITAR प्रतिबंध से क्षमता हानि

Lost sales from queues/debarment; billions ₹ GCC growth blocked; 2-5% capacity loss on regulated projects

परिवर्तन नियंत्रण में देरी से लागत वृद्धि

₹250 crores funding cap exceeded by overruns; 20-30% project delays adding 15-25% to costs

बदलाव प्रबंधन में खाली क्षमता हानि

15-25% capacity loss; months of idle equipment per delayed program

परिवर्तन दृश्यता की कमी से निर्णय त्रुटियाँ

10-20% cost escalation from bad decisions; 6-12 months decision delays

निर्माण लागत निर्धारण त्रुटियाँ

₹10-50 lakhs per audit adjustment for misallocated overheads (2-5% of project costs); 20-40 hours/month manual reconciliation

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