This is premium content. Please become a Premium member. If you are already a member, login here to access the full content.
Investigation Dropped Due to Untraceable Supplier in GST Anti-Profiteering Case
Case Law Details
- Case Name
- DGAP Vs Suktam Enterprise (GSTAT)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- GST Appellate Authority
Upgrade to Basic or Premium to download.
Already Upgraded? Log in.
DGAP Vs Suktam Enterprise (GSTAT)
The case arose from Interim Order No. 07/2022 dated 10.05.2022 concerning M/s S.R. Lifesciences, directing the Directorate General of Anti-Profiteering (DGAP) to investigate the supplier chain under Rule 133(5) of the CGST Rules, 2017. The DGAP submitted an investigation report dated 31.08.2022 to the National Anti-Profiteering Authority (NAA).
Subsequently, Interim Order No. 03/2023 dated 31.07.2023 directed further investigation into two suppliers: M/s Shree Suktam Enterprise, Ahmedabad, and M/s Baxium Health Science, Ahmedabad. The DGAP was tasked with dete...
