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Builder denies ITC benefit to FLAT buyers, Guilty of Profiteering: NAA

Case Name : Jai Prakash Garg Vs Adarsh thought Works Pvt. Ltd. (NAA)
Appeal Number : Case No. 39/2020
Date of Judgement/Order : 10/07/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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NAA ask DGAP to re-investigate the case related to Shoe Polish

Case Name : Sh. Ajay Jagga Vs M/s Bhatia Confectioners (National Anti-Profiteering Authority)
Appeal Number : I.O. No. 21/2020
Date of Judgement/Order : 08/07/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Builder Guilty of not passing ITC benefit of Rs. 19.72 Crore: NAA

Case Name : Sh. Shivam Agarwal Vs Gaursons Realtech Pvt. Ltd. (NAA)
Appeal Number : Case No.. 38/2019
Date of Judgement/Order : 07/07/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Prasad Media guilty of profiteering- NAA

Case Name : Principal Commissioner, Central Tax & Central Excise Vs Prasad Media Corporation Pvt. Ltd. (National Anti-Profiteering Authority)
Appeal Number : Case No. 37/2020
Date of Judgement/Order : 07/07/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Neeva Food guilty of Profiteering, Not passed GST Benefit to Customer: NAA

Case Name : Director General of Anti-Profiteering Vs M/s Neeva Foods Pvt, Ltd. (National Anti-Profiteering Authority)
Appeal Number : Case No. 36/2020
Date of Judgement/Order : 06/07/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Pivotal Infrastructure guilty of profiteering; Pass ITC benefit to Customers: NAA

Case Name : Smt. Honey Macker Vs M/s Pivotal Infrastructure Pvt Ltd. (National Anti-Profiteering Authority)
Appeal Number : Case No. 35/2020
Date of Judgement/Order : 26/06/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Vijetha Supermarkets guilty of profiteering: NAA

Case Name : Shri M. Srinivas Vs Vijetha Supermarkets Pvt. Ltd. (NAA)
Appeal Number : Case No. 34/2020
Date of Judgement/Order : 26/06/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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NAA directs reinvestigation as it found profiteered amount computed as incorrect

Case Name : Rahul Sharma Vs Mataji Paints and Hardware (NAA)
Appeal Number : I.O. No. 20/2020
Date of Judgement/Order : 26/06/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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EMAAR MGF guilty of profiteering of Rs. 19 crores: NAA

Case Name : Sh. Puneet Bansal Vs Emaar MGF Land Ltd. (National Anti-Profiteering Authority)
Appeal Number : Case No. 33/2020
Date of Judgement/Order : 25/06/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Builder denied ITC benefit Flat buyers- Guilty profiteering- NAA

Case Name : Shri Kamal Nayan Singhania Vs Elegant Properties (National Anti-Profiteering Authority)
Appeal Number : Case No. 32/2020
Date of Judgement/Order : 18/06/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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