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NAA order re-investigation against alleged Profiteering by Bollineni Developers

Case Name : Sh. Vinod E Vs  Bollineni Developers Ltd. (NAA)
Appeal Number : Case No. 26/2022
Date of Judgement/Order : 30/09/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Whether refund claim was time barred or not to be reconsidered as Limitation of 2 Years started from the insertion of Rule 89(1A)

Case Name : Axis Bank Limited Vs Union of India (Andhra Pradesh High Court)
Appeal Number : Writ Petition No.11424 of 2021
Date of Judgement/Order : 29/09/2022
Related Assessment Year :
Courts : All High Courts (14157) Andhra Pradesh HC (229)
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Advance ruling based on wrong set of facts is not valid: AAAR

Case Name : In re Hilti Manufacturing India Pvt. Ltd. (GST AAAR Gujarat)
Appeal Number : Advance Rulings GUJ/GAAAR/APPEAL/2022/21
Date of Judgement/Order : 27/09/2022
Related Assessment Year :
Courts : AAAR (544) Advance Rulings (3785)
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Alleged profiteering by Anant Raj Ltd. : NAA order re-investigation by DGAP

Case Name : Smt. Renu Mittal w/o Mool Chand Mittal Vs Anant Raj Ltd. (NAA)
Appeal Number : Case No. 18/2022
Date of Judgement/Order : 27/09/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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JKG Construction guilty of profiteering in its project JKG Palm Court: NAA

Case Name : Sh. Deepak Garg Vs JKG Construction Pvt. Ltd. (NAA)
Appeal Number : Case No. 80/2022
Date of Judgement/Order : 30/09/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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MPHIDB guilty of Profiteering in EWS Housed in its Project at Kamayani Nagar

Case Name : Janki Prasad Pandey Vs Madhya Pradesh Housing and Infrastructure Development Board (NAA)
Appeal Number : Case No. 78/2022
Date of Judgement/Order : 30/09/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Pearlite Real Properties guilty of profiteering in its project Godrej 24: NAA

Case Name : Sh. Parvez Khan Vs Pearlite Real Properties Pvt. Ltd. (NAA)
Appeal Number : Order No. 77/2022
Date of Judgement/Order : 30/09/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Eden Realty guilty of profiteering in its project Siddha Eden Lakeville: NAA

Case Name : Rajesh Shaw Vs Eden Realty Ventures Pvt. Ltd. (NAA)
Appeal Number : Case No. 75/2022
Date of Judgement/Order : 30/09/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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ATS Township guilty of profiteering in its project ATS Rhapsody: NAA

Case Name : Kundan Kumar Sinha Vs ATS Township Pvt. Ltd. (NAA)
Appeal Number : Case No. 74/2022
Date of Judgement/Order : 28/09/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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ATS Homes guilty of profiteering in its project ATS Picturesque Reprieves: NAA

Case Name : Director General of Anti-Profiteering Vs ATS Homes Pvt. Ltd. (NAA)
Appeal Number : Case No. 73/2022
Date of Judgement/Order : 28/09/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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