Resource • Case Studies

Case studies (how we solve real problems)

These are typical scenarios we see across MSMEs and growing companies. Your case may differ - but the workflow stays similar: validate → reconcile → fix → file → document.

Case 1: ITC missing in 2B

Purchase invoices exist in books but not visible in 2B. We create a vendor action list, follow-up template, and evidence folder. Next month, we re-check and lock ITC policy-based decisions.

GST2B Reco

Case 2: Settlement vs books mismatch

Marketplace settlements include fees/returns/adjustments. We map settlement components to ledgers and build a settlement-to-ledger reconciliation pack with ageing.

E-commerceReconciliation

Case 3: TDS credit not reflecting

Deductee complains that credit is not visible. We verify PAN, challan mapping, section and correction requirements, then file correction statement and track status until credit reflects.

TDSCorrections

Case 4: ROC annual filing readiness

Company needs AOC-4 and MGT-7 with supporting annexures. We prepare schedules, board report checklist, and coordinate for DSC-based filing with a clear tracker.

ROCAnnual filing

Case 5: Month-end close chaos

Bank reco pending, accruals missing, vendor ageing unreliable. We implement a monthly close pack: checklist, timeline, templates, and owner mapping.

BookkeepingControls

Case 6: Notice preparedness

A notice arrives and data is scattered. We build a single “evidence folder” with working papers, reconciliations, and response drafts - reducing response time and confusion.

NoticesDocumentation
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