Builder found guilty of Profiteering, Not passed ITC benefit Fully to Buyers

In re Sh. Sandeep Kumar Vs Ms. Nani Resorts and Floriculture Pvt. Ltd. (National Anti-Profiteering Authority) The present Report dated 22.04.2019, has been received on 23.04.2019 from the Applicant No. 8, i.e. the Director General of Anti-Profiteering (DGAP) after detailed investigation under Rule 129 (6) of the Central Goods & Service Tax (CGST) Rules, 2017. Vide the above report, the DGAP has reported that an application dated 04.06.2018 was filed before the Haryana State Screening Committee on Anti-profiteering, under Rule 128 of the CGST Rules, 2017 by Applicant No. 1 alleging profitee...