🇮🇳India
फर्जी ITC क्लेम से AR फ्रॉड
2 verified sources
Definition
Bogus studio registrations lead to uncollectible invoices and reversed ITC liability during collections.
Key Findings
- Financial Impact: ₹50,000-₹2 लाख per fraud invoice + 100% ITC reversal
- Frequency: 1-2 cases/year for active B2B sellers
- Root Cause: No pre-invoicing GSTIN validation
Why This Matters
The Pitch: Photography suppliers lose ₹5-20 लाख in fraud recoveries annually. Invoice verification automation blocks fake buyers at AR stage.
Affected Stakeholders
Credit Controller, Compliance Officer
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
GST ITC Matching में देरी से रियलाइजेशन लॉस
₹2-5 लाख/year in blocked ITC + 2-3% revenue tied in high AR days
ई-इनवॉइसिंग अनुपालन में GST पेनल्टी
₹10,000-₹25,000 penalty per notice + 18% GST on disputed amounts
GSTR-3B में अनरेकॉन्साइल्ड इनवॉइस से राजस्व लीकेज
1-2% of AR value (₹1-3 लाख/quarter for ₹50 Cr turnover firm)
वारंटी क्लेम पर अधिक मरम्मत लागत
₹10,000-₹50,000 per rejected claim (repair costs); 20-40% claim rejection rate leading to 2-5% inventory value loss annually[1][2]
ग्रे मार्केट वारंटी धोखाधड़ी
₹20,000-₹1,00,000 per batch of 10 grey market units (full repair/transport costs); 10-20% inventory shrinkage[1]
परिवहन और डाक लागत
₹2,000-₹5,000 per claim shipment (prepaid insured transport); 15-25 hours/month manual logistics coordination[1][2]
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