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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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There cannot be two parallel investigations under State Act as well as Central Act

Case Name : Sureshbhai Gadhecha Vs State of Gujarat (Gujarat High Court)
Appeal Number : R/Special Civil Application No. 23279 of 2019
Date of Judgement/Order : 27/12/2019
Related Assessment Year :
Courts : All High Courts (14162) Gujarat High Court (1144)
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Release Conveyance on Depositing Fine under GST Law: HC

Case Name : Anil Bapulal Patil Vs. State of Gujarat (Gujarat High Court)
Appeal Number : Civil Application (For Direction) No. 1 of 2019 in R/Special Civil Application No. 15730 Of 2019
Date of Judgement/Order : 26/12/2019
Related Assessment Year :
Courts : All High Courts (14162) Gujarat High Court (1144)
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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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Dwelling units measuring less than 60 sq.mtrs. to qualify as low cost houses

Case Name : In re Joyville Shapoorji Housing Private Limited (GST AAR Maharashtra)
Appeal Number : No. GST-ARA- 29/2019-20/B-123
Date of Judgement/Order : 26/12/2019
Related Assessment Year :
Courts : AAR Maharashtra (494) Advance Rulings (3785)
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Concessional Rate of GST applicable for Affordable Housing: AAR

Case Name : In re Shapoorji Pallonji and Company Private Limited (GST AAR Maharashtra)
Appeal Number : Advance Ruling No.GST-ARA-28/2019-20/B-122
Date of Judgement/Order : 26/12/2019
Related Assessment Year :
Courts : AAR Maharashtra (494) Advance Rulings (3785)
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ITC under GST on inward supply of Motor Vehicle used for Demo

Case Name : In re Chowgule Industries Private Limited (GST AAR Maharashtra)
Appeal Number : Advance Ruling No.GST-ARA- 18/2019-20/B-121
Date of Judgement/Order : 26/12/2019
Related Assessment Year :
Courts : AAR Maharashtra (494) Advance Rulings (3785)
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