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No penalty despite Violation of section 171(1) provisions till 31.12.2019

Case Name : Rahul Sharma Vs Cloudtail India Pvt. Ltd. (NAA)
Appeal Number : Order No. 91/2020
Date of Judgement/Order : 11/12/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Penalty provision for violation of Section 171(1) effective from 01.01.2020

Case Name : Kerala State Screening Committee on Anti-Profiteering Vs Win Win Appliances (NAA)
Appeal Number : Case No. 90/2020
Date of Judgement/Order : 11/12/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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No Section 171(3A) penalty on Lifestyle International (Between 15.11.2017 to 31.01.2018

Case Name : Neeru Varshney Vs Lifestyle International Pvt. Ltd.(NAA)
Appeal Number : Case No. 89/2020
Date of Judgement/Order : 11/12/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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GST: Section 171(3A) Penalty provisions not in existence between 15.11.2017 to 31.01.2018

Case Name : Pawan Sharma C/O Kalptaru Departmental & General Stores Vs Sharma Trading Company (NAA)
Appeal Number : Case No. 88/2020
Date of Judgement/Order : 11/12/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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NAA withdraws Penalty Notice issued to Aster Infrahome

Case Name : Santosh Kumari through Saurabh Prabhakar Vs Aster Infrahome Pvt. Ltd. (NAA)
Appeal Number : Case No. 87/2020
Date of Judgement/Order : 11/12/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Caroa Properties Not Guilty of Profiteering U/s. 171: NAA

Case Name : Director General of Anti-Profiteering Vs Caroa Properties LLP (NAA)
Appeal Number : Case No. 86/2020
Date of Judgement/Order : 11/12/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Elan Ltd. Guilty of not passing ITC benefit in its Project ‘Mercado’

Case Name : Mool Chand Mittal Vs Elan Ltd. (NAA)
Appeal Number : Case No. 85/2020
Date of Judgement/Order : 11/12/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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NAA directs DGAP to further investigate alleged Profiteering by DLF Limited

Case Name : Sudhir Kumar Jain Vs DLF Limited (NAA)
Appeal Number : IO No. 38/2020
Date of Judgement/Order : 11/12/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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NAA directs DGAP to further investigate alleged Profiteering by MRF Corp.

Case Name : P. V. Narayanan Vs MRF Corp. Ltd. (NAA)
Appeal Number : I. O. No. 37/2020
Date of Judgement/Order : 11/12/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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DGAP to re-investigate alleged profiteering by Assotech Ltd.

Case Name : Rishabh Jain Vs Assotech Ltd. (NAA)
Appeal Number : I.O. No. 36/2020
Date of Judgement/Order : 11/12/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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