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Show Cause Notices to Taxpayers Under GST Act Mandatory to Upload on Website – Mere E-Mail is not Suffice

Case Name : Akash Garg Vs State of M.P. (Madhya Pradesh High Court)
Appeal Number : W.P. No. 16117/2020
Date of Judgement/Order : 19/11/2020
Related Assessment Year :
Courts : All High Courts (6267) Madhya Pradesh HC (80)

NAA ask DGAP to re-investigate in the case of Franchisee of ‘Subway’

Case Name : Director-General of Anti-Profiteering Vs Urban Essence (Prop. Aniket Nagnath Nimbalkar) (NAA)
Appeal Number : I.O. No. 32/2020
Date of Judgement/Order : 27/11/2020
Related Assessment Year :

DGAP to re-investigate alleged non passing of ITC by ‘Siddha Infradev LLP’

Case Name : Hemant Kejriwal Vs Siddha Infradev LLP (NAA)
Appeal Number : I.O. No. 31/2020
Date of Judgement/Order : 27/11/2020
Related Assessment Year :

NAA directs DGAP to re-investigate in the case of ‘Shalwak Infrabulls’

Case Name : Aruna Popat Vs Shalwak Infrabulls (NAA)
Appeal Number : I.O. No. 30/2020
Date of Judgement/Order : 27/11/2020
Related Assessment Year :

NAA directs DGAP to further investigate profiteering by Logix City Developers

Case Name : Sh. Sibi John Vs. Logix City Developers Pvt. Ltd. (NAA)
Appeal Number : I.O.No. 29/2020
Date of Judgement/Order : 27/11/2020
Related Assessment Year :

NAA directs DGAP to reinvestigate in case of Sternal Buildcon Pvt. Ltd.

Case Name : Parveen Kumar Bansal Vs Sternal Buildcon Pvt. Ltd. (NAA)
Appeal Number : I.O. No. 28/2020
Date of Judgement/Order : 27/11/2020
Related Assessment Year :

NAA directs DGAP to reinvestigate in case of Mascot Buildcon

Case Name : Prabhat Kumar Vs Mascot Buildcon Pvt. Ltd. (NAA)
Appeal Number : I. O. 27/2020
Date of Judgement/Order : 27/11/2020
Related Assessment Year :

NAA directs DGAP to investigate profiteering charges against 14 projects of BPTP Ltd

Case Name : Ram Prakash Sharma Vs BPTP Ltd. (NAA)
Appeal Number : I.O.No. 26/2020
Date of Judgement/Order : 27/11/2020
Related Assessment Year :

NAA found ‘Prasad Media’ guilty of profiteering on Sale of Movie Tickets

Case Name : Jagini Rohit C/O Sri Raja Rajeshwari Nilayam Vs Prasad Media Corporation Pvt. Ltd. (NAA)
Appeal Number : Case No. 78/2020
Date of Judgement/Order : 27/11/2020
Related Assessment Year :

NAA finds Electronic Mart India guilty of Profiteering on Monitors & TVs

Case Name : M. Srinivas Vs Electronics Mart India Ltd. (NAA)
Appeal Number : Case No. 77/2020
Date of Judgement/Order : 26/11/2020
Related Assessment Year :