🇮🇳India

GST ITC मिसमैच पेनल्टी

2 verified sources

Definition

Special orders in drop-shipping often result in unmatching invoices due to supplier delays in filing GSTR-1, leading to provisional ITC limits and penalties on mismatches.

Key Findings

  • Financial Impact: ₹10,000-₹1 लाख penalty per mismatch + 10-20% ITC blockage (₹2-5% of turnover)
  • Frequency: Quarterly GSTR filings; per 5-10% mismatched invoices
  • Root Cause: Lack of real-time invoice sync between wholesaler and drop-ship supplier

Why This Matters

The Pitch: Hardware wholesalers lose ₹1-3 लाख in blocked ITC annually from drop-ship mismatches. Automated matching recovers full credits.

Affected Stakeholders

GST Compliance Head, Finance Controller

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

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