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Developer not passed additional ITC benefit to buyers post-GST implementation: NAA

Case Name : Shri. Abhishek Vs M/s Signature Global Developers Pvt. Ltd. (National Anti-Profiteering Authority)
Appeal Number : Case No. 60/2019
Date of Judgement/Order : 21/11/2019
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Seller guilty of not passing ITC Benefit to Customers on Sanitary Napkin

Case Name : Sh. Sandeep Puri Vs M/s. Johnson & Johnson (National Anti-Profiteering Authority)
Appeal Number : Case No. 59/2019
Date of Judgement/Order : 21/11/2019
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Builder found Guilty of Not Passing Benefit of Pre-GST ITC

Case Name : Sh. Paval Antony Vs M/s Shree Mahalakshmi Enterprises (National Anti-Profiteering Authority)
Appeal Number : Case No. 58/2019
Date of Judgement/Order : 20/11/2019
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Gurugram Builder found guilty of not passing ITC Benefit to Flat Buyers

Case Name : Ms. Santosh Kumar & Others Vs M/s Aster Infrahome Pvt. Ltd, (National Anti-Profiteering Authority)
Appeal Number : Case No. 57/2019
Date of Judgement/Order : 19/11/2019
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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NAA found Builder guilty of not passing benefit of ITC to buyers of flats

Case Name : Shri Diwakar Bansal Vs M/s Horizon Projects Pvt. Ltd. (National Anti-Profiteering Authority)
Appeal Number : Case No. 56/2019
Date of Judgement/Order : 15/11/2019
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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No question of profiteering if no GST was charged: NAA

Case Name : Shri Rahul Sharma Vs M/s Gyan Books Pvt Ltd. (National Anti-Profiteering Authority)
Appeal Number : Case No. 54/2019
Date of Judgement/Order : 06/11/2019
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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NAA found builder guilty of denying benefit of ITC to buyers of flats

Case Name : Shri Hardev Singh Vs M/s Ocean Seven Buildtech Pvt. Ltd. (National Anti-Profiteering Authority)
Appeal Number : Case No. 55/2019
Date of Judgement/Order : 05/11/2019
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Discount cannot be considered as passing on of benefit of additional ITC if same was to set off the increase in prices

Case Name : Sh. Ratish Nair Vs M/s. Man Realty Ltd. (National Anti-Profiteering Authority)
Appeal Number : Case No. 53/2019
Date of Judgement/Order : 05/11/2019
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Gujarat Builder found guilty of not passing ITC Benefit

Case Name : Sh. Vasantbhai Bhikabhai Patel Vs M/s Shree Infra (National Anti-Profiteering Authority)
Appeal Number : Case No. 51/2019
Date of Judgement/Order : 21/10/2019
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Sanitary Napkin seller found guilty of not passing GST rate reduction benefit

Case Name : Sh. Sandeep Puri Vs M/s Glenmark Pharmaceutical Ltd. (National Anti-Profiteering Authority)
Appeal Number : Case No. 50/2019
Date of Judgement/Order : 21/10/2019
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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