CCI Orders Re-Investigation into “Diya Greencity” Project Amidst Profiteering Allegations

Editor2 08 Jan 2024 495 Views 0 comment Print Goods and Services Tax | Judiciary

Case Law Details

Case Name : In re Smt. Sudha Vs Diya Greencity Pvt. Ltd. (NAA)

Appeal Number : Case No. 16/2023

Date of Judgement/Order : 29/12/2023

Related Assessment Year :

Courts : Competition Commission of India National Anti-Profiteering Authority

Become a Premium member to Download. If you are already a Premium member, Login here to access.

Sponsored

In re Smt. Sudha Vs Diya Greencity Pvt. Ltd. (NAA)

Introduction: The Competition Commission of India (CCI) has directed a fresh investigation into the “Diya Greencity” project of Diya Greencity Pvt. Ltd. following a detailed report received from the D

Please become a Premium member. If you are already a Premium member, login here to access the full content.

Sponsored

Section 80DD amendment introduced vide Finance Act, 2022 cannot be given retrospective effect

Appeal to High Court lies only when a substantial question of law is involved: Madhya Pradesh HC

Liability determined under DTVSV Act cannot be revised by Income Tax authority: Delhi HC

Interest from co-operative society and not co-operative bank is eligible for deduction u/s. 80P(2)(d): ITAT Bangalore

ITAT Deletes Addition for sufficiently explained Cash Deposit During Demonetization

Indefinite Sealing of Business Premises by DGST is Illegal: Delhi High Court

Section 271(1)(c) Penalty Notice Issued After Assessment Order is Invalid: ITAT Chennai

Bail may be conditionally granted in cases of fraudulent ITC availment through fake invoices

Hostel accommodations are exempt from GST purview: AAR Maharashtra

Essence of Drafting Resolutions under Companies Act, 2013

View All Posts

Sponsored

Limitation/Compliance periods Under Income Tax Act, 1961

TDS- Section 194IA Payment on transfer of immovable property

MCA Imposes ₹28 Lakh Penalty for Inaccurate Financial Reporting by Company

SEBI clarifies on HRA issues of staff misguided by external elements

Recent GST advisories from GSTN related to Bank Details, RCM, IMS, GSTR-1

Financial Statements Signed as ‘Directors’ Instead of MD & Whole-time Director: Penalty imposed

Non-Compliance with Related Party Disclosure Standards: MCA Imposes ₹8 lakh Penalty

Gold & Silver rates as on 01.04.1981 & From 31.03.2009 to 31.03.2023

Benefit to Non-Residents under Income Tax Act, 1961

Income Tax Benefits to Residents & Indian Companies

View All Featured Posts

Sponsored

Rates of Depreciation as Per Income Tax Act, 1961

Rates of depreciation as per Companies Act, 2013

Due Date Compliance Calendar September 2024

Carry Forward and Set Off of Losses with FAQs

Income Tax audit under section 44AB: FAQs

Section wise Income Tax Deductions for AY 2024-25/ FY 2023-24

Clubbing of Income under Income Tax Act, 1961 with FAQs

List of Resolution Required to be Filed with ROC in Form MGT-14

Tax Deducted at Source (TDS): FAQs

Tax Benefits Available to Senior Citizens

Search Post by Date

CCI Orders Re-Investigation into “Diya Greencity” Project Amidst Profiteering Allegations

Case Law Details

In re Smt. Sudha Vs Diya Greencity Pvt. Ltd. (NAA)

Tags:

Join Taxguru’s Network for Latest updates on Income Tax, GST, Company Law, Corporate Laws and other related subjects.

Leave a Comment

Latest Posts

Section 80DD amendment introduced vide Finance Act, 2022 cannot be given retrospective effect

Appeal to High Court lies only when a substantial question of law is involved: Madhya Pradesh HC

Liability determined under DTVSV Act cannot be revised by Income Tax authority: Delhi HC

Interest from co-operative society and not co-operative bank is eligible for deduction u/s. 80P(2)(d): ITAT Bangalore

ITAT Deletes Addition for sufficiently explained Cash Deposit During Demonetization

Indefinite Sealing of Business Premises by DGST is Illegal: Delhi High Court

Section 271(1)(c) Penalty Notice Issued After Assessment Order is Invalid: ITAT Chennai

Bail may be conditionally granted in cases of fraudulent ITC availment through fake invoices

Hostel accommodations are exempt from GST purview: AAR Maharashtra

Essence of Drafting Resolutions under Companies Act, 2013

Featured Posts

Limitation/Compliance periods Under Income Tax Act, 1961

TDS- Section 194IA Payment on transfer of immovable property

MCA Imposes ₹28 Lakh Penalty for Inaccurate Financial Reporting by Company

SEBI clarifies on HRA issues of staff misguided by external elements

Recent GST advisories from GSTN related to Bank Details, RCM, IMS, GSTR-1

Financial Statements Signed as ‘Directors’ Instead of MD & Whole-time Director: Penalty imposed

Non-Compliance with Related Party Disclosure Standards: MCA Imposes ₹8 lakh Penalty

Gold & Silver rates as on 01.04.1981 & From 31.03.2009 to 31.03.2023

Benefit to Non-Residents under Income Tax Act, 1961

Income Tax Benefits to Residents & Indian Companies

Popular Posts

Rates of Depreciation as Per Income Tax Act, 1961

Rates of depreciation as per Companies Act, 2013

Due Date Compliance Calendar September 2024

Carry Forward and Set Off of Losses with FAQs

Income Tax audit under section 44AB: FAQs

Section wise Income Tax Deductions for AY 2024-25/ FY 2023-24

Clubbing of Income under Income Tax Act, 1961 with FAQs

List of Resolution Required to be Filed with ROC in Form MGT-14

Tax Deducted at Source (TDS): FAQs

Tax Benefits Available to Senior Citizens

Case Law Details

In re Smt. Sudha Vs Diya Greencity Pvt. Ltd. (NAA)

Tags:

Join Taxguru’s Network for Latest updates on Income Tax, GST, Company Law, Corporate Laws and other related subjects.

Leave a Comment

Subscribe to Our Daily Newsletter

Latest Posts

Featured Posts

Popular Posts