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Case Law Details

Case Name : Sh. Mohit Arora Vs M/s Lodha Developers Limited (National Anti-Profiteering Authority)
Related Assessment Year :
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Sh. Mohit Arora Vs M/s Lodha Developers Limited (National Anti-Profiteering Authority)

It is established from the perusal of the above facts of the case that the provisions of Section 171 of the CGST Act, 2017 have been contravened by the Respondents as they have profiteered an amount of Rs. 1,90,04,456/- inclusive of GST @ 12% on the base profiteered am

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3 Comments

  1. vswami says:

    INSTANT

    No denying that explains the plight customers are by and large faced with ; and, brings to laser sharp focus as to why the CA engaged for reporting/certifying under the GST law for its purposes, depending on the level of his individual professionalism and quality of courage of convictions – in essence for the ultimate benefit of the gullible ‘customer’- in respect of identified/ as well as not-so- identified / – discernible areas of challenges, in order to to save own ‘skin’, cover those with a suitably worded qualificatory NOTES to be appended to his Report/ Corticated. For such a purpose, one most crucial aspect to be taken care is that an inevitable ‘MISMATCH’ between the BOOKS of ACCOUNT (RECORDS) maintained by the realtor in the normal course of business on one hand (reported to be only ‘true and fair’) and the DATA as made available for examination /scrutiny on the other (to be reported/certified as ‘true/ correct and complete’) . For thoughts/ viewpoints personally shared suggest to, if so care and minded, look up the material of relevance in public domain ( mainly, on FB/LinkedIn Timelines !
    (Left UN – Edited- Invite EXPERTS in GST practice to add Value)
    Courtesy
    (In Public Interest)
    ATTN; ADMN./TGTeam

  2. vswami says:

    OFFHAND
    Concerning the aspect of ITC requiring a deep examination/ devout scrutiny , for a CA engaged for audit report/ certification work, – as cautioned in earlier related Posts , there could be several areas posing grave challenge; therefore, might have to be kept in sharp focus.

    The above cited Order in re. Sh. Mohit Arora Vs M/s Lodha Developers Limited (National Anti-Profiteering Authority), in a manner of conscious viewing, provides an insight into the not-so- obvious / or not-so- easily identifiable intricacies the exercise inescapably entails !
    Courtesy

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