🇮🇳India
नकली लेबलिंग पर ₹1 लाख जुर्माना
2 verified sources
Definition
Mislabeling IMFL as foreign liquor or stock discrepancies lead to severe penalties in regulated wholesale.
Key Findings
- Financial Impact: ₹1,00,000 fine per violation; 2 years imprisonment if causing harm[6]
- Frequency: Per stock report or labeling incident
- Root Cause: Manual inventory and labeling without digital verification
Why This Matters
The Pitch: Alcoholic Beverages wholesalers in India face ₹1 लाख fines per fake label incident. Automation of inventory tracking prevents this.
Affected Stakeholders
Inventory Manager, Importer, Wholesale Vendor
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.
Related Business Risks
शराब लाइसेंस उल्लंघन पर जुर्माना
₹1 लाख+ fine per violation; up to ₹1,00,000 statutory penalty in some states[6]
क्रेडिट टर्म में देरी से DSO बढ़ना
60-90 days DSO increase = 1-2% revenue tied in AR (₹20-50 लाख opportunity cost at 12% interest)
अवैध लेनदेन और इन्वेंटरी चोरी
2-5% revenue loss from illicit diversion + ₹1-2 लाख per incident in shrinkage
क्रेडिट टर्म प्रबंधन में GST अनुपालन जुर्माना
₹10,000-₹25,000 penalty per flagged invoice + 20-40 hours/month manual reconciliation
उत्पाद प्रतिस्थापन में अनुपालन विफलता
₹5-10 लाख+ per incident in fines/license revocation costs; potential multi-crore revenue loss from halted sales
प्रतिस्थापन निष्पादन में अपशिष्ट लागत
2-5% inventory value loss (₹10-50 लाख per major recall batch); 20-40 hours/month manual tracking
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