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Ministry of MSME · RAMP Initiativeodr.msme.gov.in ready

MSME Online Dispute Resolution (ODR) & Legal Recovery Studio

End-to-end statutory compliance for delayed payments under Chapter V of the MSMED Act, 2006 (Sections 15 to 24), MSEFC conciliation, and Section 43B(h) income tax disallowance rules.

Open Official ODR Portal (opens in a new tab)View Receivables Ledger

Statutory Dispute Resolution Mechanism (MSMED Act 2006 + RAMP Scheme)

Replaces legacy offline Samadhaan with a 2-stage digital framework: (1) Pre-MSEFC Online Conciliation → (2) Formal MSEFC Arbitration.

Section 15: Max 45 DaysSection 16: 3x RBI Interest (17.25%)Section 19: 75% Pre-Deposit

Select Overdue Invoice to File

Invoices crossing 45-day credit period eligible for ODR filing

Mandatory ODR Filing Prerequisites

Documents the ODR portal asks for with every reference

  • Udyam Registration Prior to InvoiceVerified: UDYAM-MH-12-0045892 (Micro Unit)
  • Confirmed Purchase Order (PO) / AgreementCommercial acceptance on record
  • Tax Invoice with GST Compliance (Rule 46)Invoice INV-1042 with HSN codes & GST breakdown
  • Proof of Delivery / Lorry Receipt (Bilty)Transport consignment note / gate inward stamp
  • Bank Statement Certifying Non-PaymentICICI Bank Ltd Account 001205014920

ODR Petition Dossier (Section 18 Reference)

Formatted according to official Ministry of MSME ODR platform guidelines

Principal Claim₹84,960
Section 16 Interest (17.25%)+₹560
Total Claim (MSEFC)₹85,520
BEFORE THE MICRO AND SMALL ENTERPRISES FACILITATION COUNCIL (MSEFC)
THROUGH THE ONLINE DISPUTE RESOLUTION (ODR) PORTAL — odr.msme.gov.in
REFERENCE UNDER SECTION 18(1) READ WITH SECTIONS 15, 16 & 17 OF THE MSMED ACT, 2006

1. PARTICULARS OF THE CLAIMANT (SUPPLIER):
   - Legal Entity Name: Creative Nexus Demo Pvt Ltd
   - Constitution: Private Limited
   - Udyam Registration Number: UDYAM-MH-12-0045892 (Category: Micro)
   - GSTIN: 27AABCC1234F1Z8 | PAN: AABCC1234F
   - State & Jurisdiction: Maharashtra (Code: 27)
   - Remittance Bank Account: ICICI Bank Ltd | A/C: 001205014920 | IFSC: ICIC0000012

2. PARTICULARS OF THE RESPONDENT (BUYER):
   - Legal Entity Name: Apex Manufacturing
   - Registered State: Maharashtra
   - GSTIN: 27AABCA1234D1ZM
   - Billing Address: Plot 45, MIDC Bhosari Industrial Area, Pune

3. PARTICULARS OF TRANSACTION & BREACH:
   - Tax Invoice Number: INV-1042
   - Invoice Date: 2026-09-15
   - Statutory Due Date (Max 45 Days): 2026-10-01
   - Principal Outstanding Amount: ₹84,960
   - Total Days of Delay beyond Credit Limit: 14 Days

4. STATUTORY CLAIM UNDER SECTION 16 OF THE MSMED ACT, 2006:
   - As per Section 16 of the MSMED Act, 2006, the buyer is liable to pay compound interest with monthly rests at 3 times the RBI Bank Rate (17.25% per annum at an RBI Bank Rate of 5.75%).
   - Principal Outstanding: ₹84,960
   - Statutory Compound Interest (14 days delay): ₹560
   - TOTAL STATUTORY CLAIM AMOUNT: ₹85,520

5. PRAYER / RELIEF SOUGHT:
   Wherefore, the Claimant respectfully prays that this Hon'ble Council be pleased to:
   a) Initiate digital conciliation under Section 18(2) through the ODR platform;
   b) In the event of conciliation failure, arbitrate and pass a decree/award against the Respondent for ₹85,520 under Section 18(3);
   c) Direct payment of continuing Section 16 compound interest till the actual date of realization;
   d) Order compliance under Section 19 mandating 75% pre-deposit in the event of any appeal.

VERIFICATION:
I, the Authorized Representative of Creative Nexus Demo Pvt Ltd, do hereby verify that the contents of paragraphs 1 to 5 are true to my personal knowledge and statutory records.
Verified at Maharashtra on 15th October 2026.
Direct filing endpoint: https://odr.msme.gov.in/#/Proceed to Submit on ODR Portal (opens in a new tab)