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Maheshwari Infratech Pvt Ltd guilty of Profiteering in its project U-Faria: NAA

Case Name : Vivek Gupta Vs Maheshwari Infratech Pvt Ltd (NAA)
Appeal Number : Order No. 79/2022
Date of Judgement/Order : 30/09/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Project already been investigated by DGAP project need not be analyzed again for determination of profiteering: NAA

Case Name : Director General of Anti-Profiteering Vs K. D. Lite Developers Pvt. Ltd. (NAA)
Appeal Number : Case No.76/2022
Date of Judgement/Order : 30/09/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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‘Prasu Infrabuild’ guilty of Profiteering in its Project ‘SKA Green Arch’: NAA

Case Name : Karunakar Singh Vs Prasu Infrabuild Pvt. Ltd (NAA)
Appeal Number : Case No. 72/2022
Date of Judgement/Order : 13/09/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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NAA order No. 71/2022 in ‘Panchshil Infrastructure Holding Pvt. Ltd.’ for updation

Case Name : Sh. Madhumal Panjumal Keswani Vs Panchshil Infrastructure Holding Pvt. Ltd. (NAA)
Appeal Number : Case No. 71/2022
Date of Judgement/Order : 12/09/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Bhartiya Urban Pvt. Ltd. guilty of Profiteering under GST: NAA

Case Name : Director General of Anti-Profiteering Vs Bhartiya Urban Pvt. Ltd. (NAA)
Appeal Number : Case No. 70/2022
Date of Judgement/Order : 07/09/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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NAA held Bhagwati Infra guilty of profiteering in project ‘Bhagwati Eminence’

Case Name : Sh. Dhiraj Shetty Vs Bhagwati Infra (NAA)
Appeal Number : Case No. 68/2022
Date of Judgement/Order : 02/09/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Not providing details of fake invoices & forms with SCN is a serious lapse: HC

Case Name : Archana Textile Corporation Vs The State of Maharashtra and Ors. (Bombay High Court)
Appeal Number : Writ Petition No. 11022 of 2022
Date of Judgement/Order : 21/09/2022
Related Assessment Year :
Courts : All High Courts (14157) Bombay High Court (1906)
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Fake GST Bill: Anticipatory Bail denied for non-Co-operation during Investigation

Case Name : Rajesh Kumar Dudani Vs State of Uttarakhand (Uttarakhand High Court)
Appeal Number : Anticipatory Bail Application No. 96 of 2022
Date of Judgement/Order : 22/09/2022
Related Assessment Year :
Courts : All High Courts (14157) Uttarakhand High Court (68)
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GST Returns can be filed for the period prior to cancellation of GST registration

Case Name : M. Mallika Mahal Vs Commissioner of Central GST and Central Excise (Madras High Court)
Appeal Number : WP. Nos. 10663, 11818 and 19732 of 2022
Date of Judgement/Order : 17/08/2022
Related Assessment Year :
Courts : All High Courts (14157) Madras High Court (1788)
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HC allows Pre-Deposit for GST Appeal through Electronic Credit Ledger

Case Name : Oasis Realty Vs Union of India (Bombay High Court)
Appeal Number : Writ Petition (St) No. 23507 of 2022
Date of Judgement/Order : 16/09/2022
Related Assessment Year :
Courts : All High Courts (14157) Bombay High Court (1906)
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