ग्रुप जमा पर GST गलत बिलिंग जुर्माना
Definition
Deposits for rail/bus tours (e.g., IRCTC packages) must carry 18% GST if services provided. Manual errors in deposit allocation lead to ITC denial and penalties.
Key Findings
- Financial Impact: ₹10,000-25,000 penalty per flagged invoice + 18% interest; ₹1-2 lakh annual compliance cost
- Frequency: Per non-compliant booking; quarterly audits
- Root Cause: No automated deposit-to-advance invoice mapping; Reverse Charge ignorance on inter-state tours
Why This Matters
The Pitch: Sightseeing firms in India face ₹20,000+ fines per non-compliant group deposit invoice. Automation of advance GST computation prevents GST penalties.
Affected Stakeholders
GST Compliance Officer, Reservation Executive
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
ग्रुप जमा फ्रॉड और शरिंकेज
जमा रिफंड में अनबिल्ड सर्विसेज लॉस
समूह आरक्षण जमा वसूली में देरी
एजेंट कमीशन में फर्जीवाड़ा
GST गैर-अनुपालन जुर्माना
ITC दावा हानि
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