TraCarta / Insights / Case studies
Insights · Case studies

What the firm actually did.

Anonymised engagements the firm has run. Each one is written as a short essay, situation, position, outcome, technical chain , not as a metrics-only brag and not as a vague "leading enterprise" gesture. Read by sector, or read straight through.

Filter by sector All 10 FMCG 2 Financial services 2 Technology 2 Pharma 1 Infrastructure 1 Consumer 1 Real estate 1

Selected matters

cycle FY 2023–25 · 10 of 10 shown
01
FMCG · Listed conglomerate · Airline ITC recovery

ITC recovery on airline spend across fourteen GSTINs, multi-state operations.

A listed FMCG group had been quietly leaking input tax credit on ticketing across the country. The firm rebuilt the capture chain and took a position on place of supply that the desk would still defend today.

₹38.7 Cr
ITC recovered · FY1
Read engagement
02
Financial services · Listed bank · Hotel ITC across regions

Hotel ITC recovery across regional offices, capture under e-invoicing threshold.

Quarterly cycle running on hotel ITC for a large private-sector bank with offices in twenty-two cities.

₹14.2 Cr
ITC recovered · rolling
Coming soon
03
Technology · Indian-listed SaaS · Place of supply, outbound

Place-of-supply position on outbound business travel for an export-led SaaS firm.

A technical opinion on IGST treatment of overseas travel for SEZ-employed personnel.

Position
Cleared · on record
Coming soon
04
Pharma · Multinational · Audit defence

Scrutiny notice on three years of hotel ITC, defence on the record.

A multinational pharma group received a Section 73 notice on hotel ITC claimed across FY21–23.

Held
Position sustained
Coming soon
05
Infrastructure · Listed EPC group · Project-site travel

Travel ITC for an EPC group with project sites across eight states.

Cross-state travel for engineering teams between fixed project sites and head office.

₹22.4 Cr
ITC recovered
Coming soon
06
Consumer · Listed retailer · Structuring

Travel programme structuring before a planned IPO event.

Advisory on how the travel programme should be structured before an event with heavy diligence on tax controls.

Advisory
Position cleared
Coming soon
07
Real estate · Listed developer · Reverse charge

Reverse-charge position on hotel rooms hired in bulk for an event.

A real-estate developer hiring rooms in bulk for an investor conference tested the RCM line.

Position
Cleared · on record
Coming soon
08
Financial services · NBFC · Branch travel

Branch-network travel ITC across forty-plus regional offices.

An NBFC with a deep branch footprint and small per-branch GST footprints each running their own travel.

₹6.1 Cr
ITC recovered · FY1
Coming soon
09
Technology · Captive GCC · Inbound travel ITC

Inbound travel ITC for a captive GCC of a global financial group.

Frequent inbound travel by overseas staff to the India captive raised a clean technical question.

₹9.8 Cr
ITC recovered
Coming soon
10
FMCG · Mid-market group · Diagnostic

Diagnostic for a mid-market FMCG group considering recovery for the first time.

Eight-week diagnostic engagement to map the travel-tax surface before deciding whether to mandate a recovery engagement.

Diagnostic
Map delivered
Coming soon
Names removed. Numbers verified. Every engagement on this page is real and anonymised. Sector and structure remain because they change how the position was taken; client names, dates of first contact, and identifying detail are stripped.
selected matters · on the record
If your situation looks like one of these

The diagnostic is where it starts.

Eight weeks to map the travel-tax surface of an enterprise and decide whether a recovery engagement is the right shape of work. Most engagements on this page started there.