Unfair Gaps🇮🇳 India

Internet Marketplace Platforms Business Guide

11Documented Cases
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All 11 Documented Cases

RBI एस्क्रो अनुपालन दंड

₹15-25 crore minimum net worth for non-bank PA license; significant investments in KYC/cybersecurity systems; statutory auditor certification costs per quarter.

RBI mandates strict escrow account segregation for payment aggregators handling seller disbursements, with migration deadline of 31 Dec 2025. Non-bank PAs face increased operational costs for KYC, audits, and compliance certification.

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E-Commerce प्लेटफॉर्म कमीशन संरचना में असंगति और गैर-अनुपालन लागत

₹5-10 crores annually across Indian e-commerce seller base; ₹500-1,000 per seller per month in manual audit costs; 20-40 hours/month per seller for compliance overhead

E-commerce platforms charge 3-5 distinct fee layers: (1) referral commission (5-25% by category), (2) closing fees (₹5-₹50), (3) payment gateway fees (2-3%), (4) fulfillment/storage fees, (5) return processing. GST @ 18% applies to all fees. Sellers and platforms both incur manual reconciliation costs to verify correct fee application. Search results show Flipkart and Amazon apply different rates by product category and price tier (₹300 threshold), creating complexity. Manual audits and dispute resolution add 20-40 hours/month per seller.

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साइबर फ्रॉड कानूनी दायित्व

IT Act fines under Sections 43/66 (₹1-5 lakh+ typical per incident); lawsuit costs

Failure to prevent e-commerce fraud triggers IT Act penalties. Jurisdictional gaps amplify risks without strict detection mandates.

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एस्क्रो ऑडिट तथा KYC लागत अधिभार

20-40 hours/month manual audit work; quarterly statutory certification costs estimated ₹5-10 lakh annually for mid-sized PA.

Stricter requirements for escrow operations, including separate certification for domestic/cross-border activities and time-bound bank shifts, drive up audit and compliance costs.

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