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#Anti-Profiteering

Latest Anti-Profiteering updates, legal developments, compliance requirements, case laws, notifications and expert analysis for professionals on TaxGuru.

515 articles
Goods and Services TaxNAA directs DGAP to further investigate case of ‘Pareena Infrastructure’
Goods and Services Tax

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

Editor56 years ago
Goods and Services TaxSection 171(3A) penalty cannot be levied retrospectively: NAA
Goods and Services Tax

Section 171(3A) penalty cannot be levied retrospectively: NAA

Editor56 years ago
Goods and Services TaxPenalty for violation of Section 171(1) provisions come into force w.e.f. 01.01.2020
Goods and Services Tax

Penalty for violation of Section 171(1) provisions come into force w.e.f. 01.01.2020

Editor56 years ago
Goods and Services TaxSudharshan 35 MM guilty of profiteering: NAA
Goods and Services Tax

Sudharshan 35 MM guilty of profiteering: NAA

Editor26 years ago
Goods and Services TaxLogix Infrastructure guilty of not passing ITC benefit to Homebuyers: NAA
Goods and Services Tax

Logix Infrastructure guilty of not passing ITC benefit to Homebuyers: NAA

Editor46 years ago
Goods and Services TaxAnti-profiteering Penalty Provision not in existence till 31.12.2019: NAA
Goods and Services Tax

Anti-profiteering Penalty Provision not in existence till 31.12.2019: NAA

Editor46 years ago
Goods and Services TaxPivotal Infrastructure guilty of not passing ITC benefit to Flat Buyers: NAA
Goods and Services Tax

Pivotal Infrastructure guilty of not passing ITC benefit to Flat Buyers: NAA

Editor26 years ago
Goods and Services TaxSection 171(3A) Penalty for profiteering not retrospective: NAA
Goods and Services Tax

Section 171(3A) Penalty for profiteering not retrospective: NAA

Editor26 years ago
Goods and Services TaxInfinity Retail guilty of Profiteering: NAA
Goods and Services Tax

Infinity Retail guilty of Profiteering: NAA

Editor46 years ago
Goods and Services TaxAnti-Profiteering Investigation Notice cannot be issued without DGAP report
Goods and Services Tax

Anti-Profiteering Investigation Notice cannot be issued without DGAP report

TG Team6 years ago
Goods and Services TaxNo Anti-Profiteering penalty between the period 01.07.2017 to 31.12.2018
Goods and Services Tax

No Anti-Profiteering penalty between the period 01.07.2017 to 31.12.2018

Editor46 years ago
Goods and Services TaxStarbucks Guilty of Profiteering under GST: NAA
Goods and Services Tax

Starbucks Guilty of Profiteering under GST: NAA

Editor56 years ago
Goods and Services TaxPatanjali GST Profiteering Case for Supply of Detergent Powder
Goods and Services Tax

Patanjali GST Profiteering Case for Supply of Detergent Powder

Dr. Sanjiv Agarwal6 years ago
Goods and Services TaxAlton Buildtech guilty of not passing ITC benefit to Flat Buyers: NAA
Goods and Services Tax

Alton Buildtech guilty of not passing ITC benefit to Flat Buyers: NAA

Editor46 years ago

Explore the latest Anti-Profiteering updates on TaxGuru, including relevant legal provisions, notifications, circulars, case laws, compliance developments and expert analysis. This page brings together important developments and practical guidance to help taxpayers, businesses and professionals stay informed and understand the regulatory and commercial implications of changes.