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No Anti-Profiteering penalty between the period 01.07.2017 to 31.12.2018

Case Name : Suresh Kumar Gupta Vs Nirala Projects Pvt. Ltd. (NAA)
Appeal Number : Case No. 67/2020
Date of Judgement/Order : 29/10/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Starbucks Guilty of Profiteering under GST: NAA

Case Name : Avanti Patel Vs Starbucks Coffee (NAA)
Appeal Number : 66/2020
Date of Judgement/Order : 28/10/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Alton Buildtech guilty of not passing ITC benefit to Flat Buyers: NAA

Case Name : Shashank Thakar Vs Alton Buildtech India Pvt. Ltd. (NAA)
Appeal Number : Case No.65/2020
Date of Judgement/Order : 16/10/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Re-investigate & Recompute Profiteering By Smoky Kitchen Foods: NAA to DGAP

Case Name : DGAP Vs. Smookey Kitchen Foods OPC Pvt. Ltd. (NAA)
Appeal Number : I.O.No. 23/2020
Date of Judgement/Order : 13/10/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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NAA drops penalty proceedings against Signature Builders

Case Name : Shri Abhishek Vs Signature Builders Pvt. Ltd. (NAA)
Appeal Number : Case No. 64/2020
Date of Judgement/Order : 08/10/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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NAA directs DGAP to recompute the amount of profiteering by Devi Cinema

Case Name : Principal Commissioner Vs Devi 70 MM (NAA)
Appeal Number : I.O. No. 22/2020
Date of Judgement/Order : 07/10/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Section 171(3A) profiteering Penalty cannot be imposed retrospectively: NAA

Case Name : Shri Abhishek Vs Signature Global Developers Pvt. Ltd. (NAA)
Appeal Number : Case No. 63/2020
Date of Judgement/Order : 30/09/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Section 122 penalty cannot be imposed for violation of anti-profiteering provisions

Case Name : Sh. Saurabh Gahoi Vs. Pinky Sales (NAA)
Appeal Number : Case No. 62/2020
Date of Judgement/Order : 10/09/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Shiva Parvathi Theater guilty of not passing GST reduction benefit: NAA

Case Name : Principal Commissioner Vs Shiva Parvathi Theatre 70 MM (NAA)
Appeal Number : Case No. 61/2020
Date of Judgement/Order : 08/09/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Inox Leisure Guilty of Profiteering: NAA

Case Name : Principal Commissioner Vs Inox Leisure Ltd. (NAA)
Appeal Number : Case No. 60/2020
Date of Judgement/Order : 08/09/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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