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NAA directs DGAP to reinvestigate alleged profiteering by Prestige Estate Projects Ltd.

Case Name : Deepak Naik Vs Prestige Estate Projects Ltd. (NAA)
Appeal Number : I.O. No. 01/2021
Date of Judgement/Order : 16/03/2021
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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‘Dough Makers India Pvt. Ltd’ guilty of Profiteering: NAA

Case Name : DCIT Vs Dough Makers India Pvt. Ltd (NAA)
Appeal Number : Case No. 01/2021
Date of Judgement/Order : 12/03/2021
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Anti-Profiteering penalty not in existence between period w.e.f. 01.07.2017 to 31.12.2018

Case Name : Potnoor Naveen Vs Caroa Properties LLP (NAA)
Appeal Number : Case No. 98/2020
Date of Judgement/Order : 11/12/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Section 171(1) violation not covered U/s. 122(1)(i) of CGST Act, 2017

Case Name : Crown Express Dental Lab Vs Theco India Private Limited (NAA)
Appeal Number : Case No. 97/2020
Date of Judgement/Order : 11/12/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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No penalty for Violation of Section 171(1) occurred before 01.01.2020

Case Name : Mohit Arora Vs Lodha Developers Ltd (NAA)
Appeal Number : Case No. 96/2020
Date of Judgement/Order : 11/12/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Inox Leisure guilty of not passing benefit of reduction in GST rate: NAA

Case Name : Shri. I.P Saji Vs Inox Leisure Pvt. Ltd. (NAA)
Appeal Number : Case No. 95/2020
Date of Judgement/Order : 11/12/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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No penalty under Section 122(1)(i) for violation of Anti Profiteering Provisions

Case Name : Shri Surya Prakash Loonkar Vs M/s Excel Rasayan Pvt. Ltd. (NAA)
Appeal Number : Case No. 94/2020
Date of Judgement/Order : 11/12/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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No penalty for violation of Section 171(1) provisions before 01.01.2020

Case Name : Director General of Anti-Profiteering Vs Raj & Company (NAA)
Appeal Number : Order No. 93 of 2020
Date of Judgement/Order : 11/12/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Penalty for violation of Section 171(1) effective from 01.01.2020

Case Name : Director General Of Anti-Profiteering Vs Raj & Company (NAA)
Appeal Number : Case No. 93/2020
Date of Judgement/Order : 11/12/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Section 171(3A) Penalty cannot be imposed prior to 01.01.2020

Case Name : Kerala State Screening Committee on Anti-Profiteering Vs Dev Snacks Cheriyela (NAA)
Appeal Number : Case No. 92/2020
Date of Judgement/Order : 11/12/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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