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DLF guilty of profiteering in its Projects namely Camellia/Crest/Ultima: NAA

Case Name : Director-General of Anti-Profiteering Vs DLF Limited (NAA)
Appeal Number : Case No. 15/2022
Date of Judgement/Order : 13/05/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Anti-Profiteering provisions not applies to projects not in existence in GST period

Case Name : Director General of Anti-Profiteering Vs Shree Infra (NAA)
Appeal Number : Case No. 14/2022
Date of Judgement/Order : 13/05/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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JMD builder guilty of profiteering in its Project JMD Imperial Suits: NAA

Case Name : Vishal Garg Vs JMD Limited (NAA)
Appeal Number : Case No. 13/2022
Date of Judgement/Order : 13/05/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Prathima Multiplex guilty of not passing tax reduction benefit to Customers: NAA

Case Name : Kalyan Chakravarthy Vs Prathima Multiplex Pvt. Ltd. (NAA)
Appeal Number : Case No. 12/2022
Date of Judgement/Order : 12/05/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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NAA directs ‘Total Environment Habitat’ to refund profiteered amount to Home buyers

Case Name : Yogesh Sharma Vs Total Environment Habitat Pvt. Ltd. (NAA)
Appeal Number : Case No. 11/2022
Date of Judgement/Order : 12/05/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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NAA directs ‘Savaliya Procon’ to refund profiteered amount to home buyers with interest

Case Name : Sh. Jayesh V Rathod Vs Savaliya Procon (NAA)
Appeal Number : Case No. 10/2022
Date of Judgement/Order : 12/05/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Anti-Profiteering penalty not imposable for the period prior to 01.01.2020

Case Name : Sh. Rahul Sharma on behalf of Local Circles India Pvt. Ltd. Vs Mataji Paints and Hardware (NAA)
Appeal Number : Case No. 09/2022
Date of Judgement/Order : 12/05/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Dreamhome Infrastructures guilty of profiteering: NAA

Case Name : Hemant Kumar Gupta Vs Dreamhome Infrastructures Pvt. Ltd. (NAA)
Appeal Number : Case No. 08/2022
Date of Judgement/Order : 12/05/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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NAA found medical retail store guilty of Profiteering

Case Name : Dr. Meenakshi Agrawal Vs S. R. Lifesciences (NAA)
Appeal Number : Case No. 07/2022
Date of Judgement/Order : 10/05/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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No provisions in CGST Act or rules to allow payment of profiteered amount in instalments

Case Name : Sh. Vikas Goyal Vs Piccadilly Square Movie Complex (NAA)
Appeal Number : Case No. 06/2022
Date of Judgement/Order : 10/05/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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