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Section 171(3A) Anti-Profiteering penalty cannot be imposed retrospectively

Case Name : Kerala State Screening Committee on Anti-Profiteering Vs M/s VTWO Ventures (National Anti-Profiteering Authority)
Appeal Number : Case No. 48/2020
Date of Judgement/Order : 21/08/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Section 171(3A) come in to force w.e.f. 01.2020: NAA

Case Name : Sh. Ashok Khatri Vs S3 Infrareality Pvt. Ltd. (NAA)
Appeal Number : Case No. 49/2020
Date of Judgement/Order : 19/08/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Section 171(3A) penalty cannot be imposed retrospectively: NAA

Case Name : Shri Diwakar Bansal Vs M/s Horizon Projects Pvt. Ltd (National Anti-Profiteering Authority)
Appeal Number : Case No. 47/2020
Date of Judgement/Order : 19/08/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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No penalty for violation of Section 171 (1) before 01.01.2020: NAA

Case Name : Ms. Pallavi Gulati and Sh. Abhimanyu Gulati Vs M/s Puri Constructions Pvt. Ltd. (National Anti-Profiteering Authority)
Appeal Number : Case No. 46/2020
Date of Judgement/Order : 19/08/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Section 171(3A) penalty cannot be imposed retrospectively: NAA

Case Name : Sh. Pushpak Chauhan Vs Harish Bakers & Confectioners Pvt. Ltd. (NAA)
Appeal Number : Case No. 45/2020
Date of Judgement/Order : 18/08/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Subway Franchisee found Guilty of Profiteering: NAA

Case Name : Director-General of Anti-Profiteering Vs Lite Bite Travel Foods Pvt. Ltd (National Anti-Profiteering Authority)
Appeal Number : Case No. 44/2020
Date of Judgement/Order : 17/08/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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No penalty for denying ITC benefit to Customers prior to 01.01.2020: NAA

Case Name : Sh. Varun Goel Vs Director General of Anti-Profiteering (National Anti-Profiteering Authority)
Appeal Number : Case No. 43/2020
Date of Judgement/Order : 14/08/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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NAA detects Profiteering in supply of ‘Duracell Battery’

Case Name : D.S. Brothers Vs Durga Marketing Pvt. Ltd. (NAA)
Appeal Number : Case No. 42/2020
Date of Judgement/Order : 23/07/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Subway Franchisee denied tax reduction benefit to customers: NAA

Case Name : Director General of Anti-Profiteering Vs M/s Gaurav Sharma Food Industries (National Anti-Profiteering Authority)
Appeal Number : Case No. 41/2020
Date of Judgement/Order : 16/07/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Mahindra Lifespace denies ITC benefit to customers: NAA

Case Name : S. Ganapathy  Subramania Vs Mahindra Lifespace Developers Ltd. (NAA)
Appeal Number : Case No. 40 of 2020
Date of Judgement/Order : 14/07/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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