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New World Realty LLP guilty of profiteering in Tinsel Town Project, Pune

Case Name : Shubham Saxena Vs New World Realty LLP (NAA)
Appeal Number : Case No. 59/2022
Date of Judgement/Order : 22/08/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Pareena Infrastructure guilty of Profiteering in its project ‘Laxmi Apartment’: 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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K D Lite Developers guilty of Profiteering in ‘Ruparel Orion’ project

Case Name : Sh. Hasmukh Daftary Vs K D Lite Developers Pvt. Ltd. (NAA)
Appeal Number : Case No. 57/2022
Date of Judgement/Order : 05/08/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Ramprastha Promoter & Developer Guilty of Profiteering in its project ‘Rise’

Case Name : Ram Prakash Sharma Vs Ramprastha Promoter & Developer Pvt. Ltd (NAA)
Appeal Number : Case No. 56/2022
Date of Judgement/Order : 05/08/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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No violation of Anti-Profiteering if relevant events took place in GST regime

Case Name : Director General of Anti-Profiteering Vs Elan Ltd. (NAA)
Appeal Number : Case No. 55/2022
Date of Judgement/Order : 05/08/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Alleged Profiteering by Dange Enterprises : NAA directs DGAP to reinvestigate

Case Name : Director-General of Anti-Profiteering Vs Dange Enterprises (NAA)
Appeal Number : Case No. 11/2022
Date of Judgement/Order : 05/08/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Prestige Estates Projects guilty of not passing ITC benefit to homebuyers/customers

Case Name : Sh. Deepak Naik Vs Prestige Estates Projects Ltd. (NAA)
Appeal Number : Case No. 54/2022
Date of Judgement/Order : 04/08/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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IBC 2016 prevails over Anti-Profiteering of Section 171

Case Name : Director General of Anti-Profiteering Vs Puma Realtors Pvt. Ltd (NAA)
Appeal Number : I.O No. 10/2022
Date of Judgement/Order : 04.08.2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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DGAP to ascertain authenticity of VAT Assessment Orders submitted by ‘Town Park Buildcon’

Case Name : Varun Goel Vs Town Park Buildcon Private Ltd. (NAA)
Appeal Number : I.O. No. 09/2022
Date of Judgement/Order : 04/08/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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SSBC Real Estate guilty of not passing ITC benefit to home buyers: NAA

Case Name : Nitesh Kumar Singhal Vs SSBC Real Estate Pvt. Ltd. (NAA)
Appeal Number : Case No. 53/2022
Date of Judgement/Order : 29/07/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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