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No penalty for Anti-Profiteering infringement before 01.01.2020

Case Name : Principal Commissioner, Medchal Commissionerate Vs Rana Electronics and Home Appliances (National Anti-Profiteering Authority)
Appeal Number : Case No. 03/2022
Date of Judgement/Order : 10/05/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Anti-Profiteering: NAA directs DGAP to enquire 9 Projects of Adhiraj Constructions

Case Name : Jitendra Kumar Vs Adhiraj Constructions Pvt. Ltd. (NAA)
Appeal Number : I.O. No. 04/2022
Date of Judgement/Order : 10/05/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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DGAP to re-investigate Anti-Profiteering allegation against Gopal Teknocon

Case Name : In re Indian Oil Corporation Ltd. Vs. Gopal Teknocon Private Limited (National Anti-Profiteering Authority)
Appeal Number : I.O. No. 03/2022
Date of Judgement/Order : 10/05/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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DGAP to re-investigate allegation of Profiteering against Gopal Teknocon

Case Name : Indian Oil Corporation Ltd. Vs Gopal Teknocon Private Limited (NAA)
Appeal Number : I.O. No. 03/2022
Date of Judgement/Order : 10/05/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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DGAP to re-investigate Anti-Profiteering allegation against Nirma Limited

Case Name : Director General of Anti-Profiteering Vs Nirma Limited (NAA)
Appeal Number : I.O. No. 02/2022
Date of Judgement/Order : 10/05/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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No Anti-Profiteering if no pre-GST tax rate or ITC availability: NAA

Case Name : Sh. Ashish Jain through Sh. Rachit Jain Vs GLS Infraprojects Pvt. Ltd. (NAA)
Appeal Number : Case No. 05/2022
Date of Judgement/Order : 09/05/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Anutone Acoustics Guilty of not passing ITC benefit to one of its Customers: NAA

Case Name : Deshpande Constructions (Prop Shri Sunil V. Deshpande) Vs Anutone Acoustics Ltd. (NAA)
Appeal Number : Case No. 04/2022
Date of Judgement/Order : 09/05/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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DGAP cannot compute profiteering amount for period not covered under investigation

Case Name : Deputy Commissioner of State Tax Vs A. J. Enterprises (NAA)
Appeal Number : I.O. No. 01/2022
Date of Judgement/Order : 13/04/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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No Violation of Anti-Profiteering Provisions by Lodha Developers in its Project Lodha Primo: NAA

Case Name : Sh. Darshan Joshi Vs M/s. Lodha Developers Ltd. (National Anti-Profiteering Authority)
Appeal Number : Case No. 02/2022
Date of Judgement/Order : 08/04/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Alton Buildtech not contravened Anti-Profiteering provisions in Project `Aangan’: NAA

Case Name : Director General of Anti-Profiteering Vs Alton Buildtech India Pvt. Ltd (National Anti-Profiteering Authority)
Appeal Number : Case No. 01/2022
Date of Judgement/Order : 05/04/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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