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NAA allows DGAP to recompute amount of profiteering by Subway franchisee

Case Name : Deputy Commissioner of State Tax Vs Dough Makers India Pvt Ltd. (NAA)
Appeal Number : I.O. No. 11/2020
Date of Judgement/Order : 27/02/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Builder found guilty of denying benefit of ITC to buyers of flats: NAA

Case Name : Deepak Kumar Barnwal Vs Manas Vihar Sahakari Awas Samiti Ltd. (NAA)
Appeal Number : Case No. 08/2020
Date of Judgement/Order : 27/02/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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NAA not accepted argument of Increase in Cost on the day of Reduction in GST

Case Name : Rahul Sharma Vs Samsung India Electronics Pvt. Ltd. (National Anti-Profiteering Authority)
Appeal Number : Case No. 07/2020
Date of Judgement/Order : 27/02/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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No profiteering if ITC availed in post-GST period is low in comparison to pre-GST period

Case Name : Paramjeet Rathee Vs Supertech Limited (NAA)
Appeal Number : Case No. 06/2020
Date of Judgement/Order : 25/02/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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DGAP investigation not illegal if Benefit of Tax Reduction Not Passed within Prescribed Period of 2 Months

Case Name : Rahul Sharma Vs J. K. Helene Curtis Ltd. (NAA)
Appeal Number : I.O.No. 10/2020
Date of Judgement/Order : 17/02/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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DGAP Investigation against Cloudtail India under rule129 (1) is Legal: NAA

Case Name : Samit Chakraborty Vs Cloudtail India Pvt. Ltd. (NAA)
Appeal Number : I. O. No. 09/2020
Date of Judgement/Order : 17/02/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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NAA found Builder guilty of not passing net benefit of ITC

Case Name : Manish Saini Vs Ramaprastha Promoter & Developer Pvt. Ltd. ( National Anti-Profiteering Authority)
Appeal Number : Case No. 04/2020
Date of Judgement/Order : 14/02/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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No profiteering if no change in Tax Rate in Pre & Post GST Era

Case Name : Shri Rahul Sharma Vs Xiaomi Technology India Pvt. Ltd. (National Anti-Profiteering Authority)
Appeal Number : Case No. 05/2020
Date of Judgement/Order : 10/02/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Builder denied benefit of ITC to buyers of flats and shops: NAA

Case Name : Smt. Shubhra Vipin Gajbhiye Vs Pyramid Arcades Pvt. Ltd (National Anti-Profiteering Authority)
Appeal Number : Case No. 3/2020
Date of Judgement/Order : 07/01/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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NAA directed DGAP to Re-Investigate in case of Pearlite Real Properties

Case Name : Sh. Parvez Khan Vs Pearlite Real Properties Pvt. Ltd. (NAA)
Appeal Number : I.O. No. 08/2020
Date of Judgement/Order : 03/01/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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