NAA directs DGAP to further investigate case of ‘Pareena Infrastructure’

Saurabh Kumar Vs Pareena Infrastructure Pvt. Ltd. (NAA) 1. The present Report dated 25.03.2020 has been received from the Applicant No. 2 i.e. the Director-General of Anti-Profiteering (DGAP) after a detailed investigation under Rule 129 (6) of the Central Goods & Service Tax (CGST) Rules, 2017. The brief facts of the case are that vide his application filed before the Standing Committee on Anti-profiteering under Rule 128 (1) of the CGST Rules, 2017, Applicant No. 1 had alleged profiteering by the Respondent in respect of the purchase of Flat in his “Laxmi Apartments” project ...