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Panchshil Infrastructure guilty of profiteering in Panchshil Tower project

Case Name : Sh. Madhumal Panjumal Keswani Vs Panchshil Infrastructure Holding Pvt. Ltd. (NAA)
Appeal Number : Case No. 62/2022
Date of Judgement/Order : 29/08/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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NAA directs DGAP to recalculate amount profiteered by SVP Builders

Case Name : Dr. Rahul Bamal Vs SVP Builders India Pvt. Ltd. (NAA)
Appeal Number : Case No. 16/2022
Date of Judgement/Order : 31/08/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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NAA directs DGAP to reinvestigate Profiteering by Friends Land Developers

Case Name : Director-General of Anti-Profiteering Vs Friends Land Developers (NAA)
Appeal Number : Case No. 15/2022
Date of Judgement/Order : 31/08/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Distributor of products liable to pass benefit of ITC reduction: NAA

Case Name : Meenakshi Agrawal Vs Rajkotia Medicare Pvt. Ltd (NAA)
Appeal Number : Case No. 69/2022
Date of Judgement/Order : 31/08/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Kanakia Spaces Realty guilty of Profiteering in project ‘Kanakia Sevens’

Case Name : Meenal Gupta Vs Kanakia Spaces Reality Pvt. Ltd. (NAA)
Appeal Number : Case No. 67/2022
Date of Judgement/Order : 31/08/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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No Profiteering by ‘Sri Dutt Constructions’ in Project Garden Avenue K-4

Case Name : Milan Pankaj Kothari Vs Sri Dutt Constructions (NAA)
Appeal Number : Case No. 66/2022
Date of Judgement/Order : 31/08/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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DGAP to reinvestigate alleged Profiteering by IJM Lingamaneni Township

Case Name : Anil Kumar Kota Vs IJM Lingamaneni Township Pvt. Ltd (NAA)
Appeal Number : I. O. No. 14/2022
Date of Judgement/Order : 29/08/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Pareena Infrastructure Pvt. Ltd. guilty of Profiteering: NAA

Case Name : Saurabh Kumar Vs Pareena Infrastructure Pvt. Ltd. (NAA)
Appeal Number : Order No. 58/2022
Date of Judgement/Order : 16/08/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Vishwanath Builders guilty of profiteering in its project ‘Sarathya’

Case Name : Mahendra Kishanlal Prajapati Vs Vishwanath Builders (NAA)
Appeal Number : Order No. 61/2022
Date of Judgement/Order : 26/08/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Paramount Propbuild guilty of Profiteering in project ‘Paramount Golfforeste’

Case Name : Sunil Saraf Vs Paramount Propbuild Pvt Ltd. (NAA)
Appeal Number : Case No. 60/2022
Date of Judgement/Order : 23/08/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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