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#Anti-Profiteering

Every article filed under the “Anti-Profiteering” tag — analysis, news and updates.

493 articles
Goods and Services TaxOccupancy Certificate Date Determines ITC Profiteering Period: GSTAT
Goods and Services Tax

Occupancy Certificate Date Determines ITC Profiteering Period: GSTAT

editor81 month ago
Goods and Services TaxNo Fresh Pre-Deposit Needed if Earlier Deposit Exceeds Pre-Deposit Payable on Reduced Demand: GSTAT
Goods and Services Tax

No Fresh Pre-Deposit Needed if Earlier Deposit Exceeds Pre-Deposit Payable on Reduced Demand: GSTAT

Bimal Jain1 month ago
Goods and Services TaxGSTAT to Consider Admission of Penalty Appeal Without Pre-Deposit, Issues Notice to Revenue
Goods and Services Tax

GSTAT to Consider Admission of Penalty Appeal Without Pre-Deposit, Issues Notice to Revenue

Bimal Jain1 month ago
Goods and Services TaxSection 171 Penalty Inapplicable to Pre-2020 ITC Profiteering: GSTAT
Goods and Services Tax

Section 171 Penalty Inapplicable to Pre-2020 ITC Profiteering: GSTAT

CA Sandeep Kanoi1 month ago
Goods and Services TaxGSTAT Upholds Anti-Profiteering Order Against Vishwanath Cinema for not passing GST Cut Benefit
Goods and Services Tax

GSTAT Upholds Anti-Profiteering Order Against Vishwanath Cinema for not passing GST Cut Benefit

CA Sandeep Kanoi2 months ago
Goods and Services TaxNo GST Refund as Foreign Group Entity Rendered Core Procurement Functions: GSTAT
Goods and Services Tax

No GST Refund as Foreign Group Entity Rendered Core Procurement Functions: GSTAT

CA Sandeep Kanoi2 months ago
Goods and Services TaxHomebuyer’s Anti-Profiteering Complaint Rejected as Project Was Entirely in GST Regime
Goods and Services Tax

Homebuyer’s Anti-Profiteering Complaint Rejected as Project Was Entirely in GST Regime

CA Sandeep Kanoi2 months ago
Goods and Services TaxLifestyle Liable for Profiteering as Base Prices Increased After GST Rate Reduction
Goods and Services Tax

Lifestyle Liable for Profiteering as Base Prices Increased After GST Rate Reduction

CA Sandeep Kanoi2 months ago
Goods and Services TaxGSTAT Upholds Profiteering Finding as Cinema Increased Base Ticket Prices After GST Rate Cut
Goods and Services Tax

GSTAT Upholds Profiteering Finding as Cinema Increased Base Ticket Prices After GST Rate Cut

CA Sandeep Kanoi3 months ago
Goods and Services TaxFresh Anti-Profiteering Probe Not Maintainable as Earlier GST Order Attained Finality: GSTAT
Goods and Services Tax

Fresh Anti-Profiteering Probe Not Maintainable as Earlier GST Order Attained Finality: GSTAT

CA Sandeep Kanoi3 months ago
Goods and Services TaxGSTAT Upholds Anti-Profiteering Demand as ITC Benefit Was Not Passed to Homebuyers
Goods and Services Tax

GSTAT Upholds Anti-Profiteering Demand as ITC Benefit Was Not Passed to Homebuyers

CA Sandeep Kanoi3 months ago
Goods and Services TaxGSTAT Permits Speed Post Service Due to Failure of GST Portal Verification
Goods and Services Tax

GSTAT Permits Speed Post Service Due to Failure of GST Portal Verification

CA Sandeep Kanoi3 months ago
Goods and Services TaxGSTAT Holds Builder Guilty of Profiteering for Failing to Pass Full ITC Benefit to Homebuyers
Goods and Services Tax

GSTAT Holds Builder Guilty of Profiteering for Failing to Pass Full ITC Benefit to Homebuyers

CA Sandeep Kanoi3 months ago
Goods and Services TaxEmail Denials by Flat Buyers Cannot Override Financial Records in GST Profiteering Case: GSTAT
Goods and Services Tax

Email Denials by Flat Buyers Cannot Override Financial Records in GST Profiteering Case: GSTAT

CA Sandeep Kanoi3 months ago