Investigation Dropped Due to Untraceable Supplier in GST Anti-Profiteering Case

DGAP Vs Suktam Enterprise (GSTAT)

The case arose from Interim Order No. 07/2022 dated 10.05.2022 concerning M/s S.R. Lifesciences, directing the Directorate General of Anti-Profiteering (DGAP) to investigate the supplier chain under Rule 133(5) of the CGST Rules, 2017. The DGAP submitted an investigation report dated 31.08.2022 to the National Anti-Profiteering Authority (NAA).

Subsequently, Interim Order No. 03/2023 dated 31.07.2023 directed further investigation into two suppliers: M/s Shree Suktam Enterprise, Ahmedabad, and M/s Baxium Health Science, Ahmedabad. The DGAP w

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