MSMED उल्लंघन जुर्माना
Definition
Non-compliance with 45-day payment to MSME contractors results in fines and potential imprisonment, common in construction-related retail where contractors are often MSMEs.
Key Findings
- Financial Impact: ₹ Fines + imprisonment risk per violation
- Frequency: Per audit finding or complaint
- Root Cause: Lack of automated MSME status verification in contractor onboarding
Why This Matters
The Pitch: Building Materials retailers in India risk ₹ fines and jail for MSME payment delays in contractor management. Automated compliance checks prevent penalties.
Affected Stakeholders
CFO, Compliance Officer, Vendor Manager
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
क्रेडिट टर्म्स कैश फ्लो ड्रैग
परishable सामग्री में बर्बादी
इन्वेंटरी चोरी और संकुचन
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लागत ओवररन
GST अनुपालन दंड
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