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NAA directed DGAP to Re-Investigate in case of E-Homes Infrastructure Pvt. Ltd.

Case Name : Sumit Mansingka Vs E-Homes Infrastructure Pvt. Ltd. (NAA)
Appeal Number : I.O. No. 07/2020
Date of Judgement/Order : 03/01/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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NAA directs DGAP to reinvestigate profiteering in the case of Himalaya Real Estate

Case Name : Rahul Gautam Vs Himalaya Real Estate Pvt. Ltd. (NAA)
Appeal Number : I.O. No. 6/2020
Date of Judgement/Order : 03/01/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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In Absence of Clear-Cut Findings, NAA directed DGAP to Further Investigate

Case Name : Director General of Anti-Profiteering Vs L'Oreal India Pvt. Ltd (National Anti-Profiteering Authority)
Appeal Number : I.O. No. 5/2019
Date of Judgement/Order : 03/01/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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DGAP directed to further Verify ITC Benefit amount under Rule 133(4)

Case Name : Sh. Bhanja Kishore Pradhan Vs HCBS Promoters & Developers Pvt. Ltd (National Anti-Profiteering Authority)
Appeal Number : I.O. No. 04/2020
Date of Judgement/Order : 03/01/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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NAA directs DGAP to further Verify total amount of ITC Benefit

Case Name : Ajay Kumar Vs Pivotal Infrastructure Pvt Ltd. (NAA)
Appeal Number : I. O. No. 3/2020
Date of Judgement/Order : 02/01/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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NAA directs DGAP to Further Investigate Matter of ITC Ltd

Case Name : Director General of Anti-Profiteering Vs ITC Ltd (National Anti-Profiteering Authority)
Appeal Number : I.O. No. 02/2020
Date of Judgement/Order : 01/01/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Builder not passed additional ITC benefit to flat buyers: NAA

Case Name : Susheel Prasad Todi Vs Acme Housing India Pvt Ltd. (National Anti-Profiteering Authority)
Appeal Number : Case No. 02/2020
Date of Judgement/Order : 01/01/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Builder reversed ITC before receipt of CC/OC to deny ITC benefit to home buyers

Case Name : Gautam Semwal Vs Revital Reality Pvt. Ltd. (National Anti-Profiteering Authority)
Appeal Number : Case No. 01/2020
Date of Judgement/Order : 01/01/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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NAA directs DGAP to Re-Investigate Issues in case of Wheelabrator Alloy Castings

Case Name : Kishore Arjandas Udasi Vs Wheelabrator Alloy Castings Pvt. Ltd. (NAA)
Appeal Number : I. O. No. 01/2020
Date of Judgement/Order : 01/01/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Builder Guilty of not passing benefit of ITC to Flat Buyers

Case Name : Shri Dharmendra Gaud Vs JMK Holdings Pvt. Ltd. (National Anti-Profiteering Authority)
Appeal Number : Case No. 80/2019
Date of Judgement/Order : 26/12/2019
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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