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Panchshil Infrastructure guilty of profiteering in Panchshil Tower project

Case Law Details

Case Name
Sh. Madhumal Panjumal Keswani Vs Panchshil Infrastructure Holding Pvt. Ltd. (NAA)
Date of Judgement/Order
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Sh. Madhumal Panjumal Keswani Vs Panchshil Infrastructure Holding Pvt. Ltd. (NAA) The present Report dated 25.10.2021 has been received from Applicant No. 2 i.e the Director General of Anti-Profiteering (DGAP) after a detailed Investigation under Rule 120(6) of the Central Goods & Service Tax (CGST) Rules, 2017 The brief facts of the present case are that the Standing Committee on Anti-profiteering, received an Application under Rule 128 of the CGST Rules. 2017 filed by Applicant No. 1 alleging profiteering in respect of construction service supplied by the Respondent. Applicant No. 1 alle...
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