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96% demand dropped
₹700 Cr+ demand
GST Show Cause Notice RCM

GST Show Cause Notice — Reverse Charge Mechanism

A logistics company in Navi Mumbai received a show cause notice for over ₹700 crore on a reverse charge mechanism matter. Three other firms had reviewed the matter and assessed the exposure as real and unavoidable.

After a detailed review of the contracts, transaction flows and applicable GST provisions, the firm constructed a defence that addressed both the technical legal position and the commercial reality of the business model. The result: 96% of the original demand was dropped at the adjudication stage.

Original demand
₹700 Cr+
Outcome
96% dropped
Stage
Adjudication
Reduced to minimal
₹200 Cr+ ITC reversal
GST DGGI ITC Reversal

DGGI Investigation — ITC Reversal Demand

A manufacturing and export business in Dadar faced a DGGI demand for reversal of their entire input tax credit across four years, over ₹200 crore. The company's internal team had been managing the matter, but the investigation was expanding.

The firm's approach combined deep GST technical analysis with a thorough understanding of the business's actual operations and procurement structure. The final demand was reduced to a fraction of the original figure, with the balance settled without disruption to ongoing business.

Original demand
₹200 Cr+
Outcome
Minimal
Stage
DGGI Investigation
Clean conclusion
Multi-year GST audit
GST Audit Listed Company

Multi-Year GST Audit — Listed Logistics Company

A listed logistics company faced a multi-year GST audit that had the potential to result in significant demands and reputational risk for a publicly traded entity. The audit covered complex multi-location operations with varied GST treatment across states.

Working alongside the company's legal and finance teams, the firm managed the audit process end-to-end: preparing responses, coordinating with the department and structuring the documentation strategy. The audit concluded without any significant demand or business disruption.

Scope
Multi-year
Outcome
No significant demand
Entity type
Listed company
Weeks to days
20+ locations
ERP Zoho Operations

ERP Implementation — Logistics & Yard Operations

A logistics and yard operations company with over 20 sites across Navi Mumbai was running on manual billing processes. Invoice turnaround was measured in weeks, reconciliation was error-prone and management had no real-time visibility into site-level performance.

A full Zoho Suite implementation was designed and deployed: Zoho Books, Zoho Inventory and a custom MIS dashboard giving per-site revenue, billing and operational visibility. Invoice processing went from weeks to days. Management now runs the business from dashboards rather than phone calls.

Locations
20+ sites
Invoice turnaround
Weeks → Days
Platform
Zoho Suite

All client names and identifying details are kept confidential. The outcomes stated above reflect actual results; no figures have been altered or estimated.

Dealing with something
similar?

If the situation you're facing resembles any of these (a GST notice, a DGGI investigation, a systems overhaul), a brief conversation is usually enough to understand whether we can help.

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