#Anti-Profiteering
Log in to FollowLatest Anti-Profiteering updates, legal developments, compliance requirements, case laws, notifications and expert analysis for professionals on TaxGuru.

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

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

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

Sudharshan 35 MM guilty of profiteering: NAA

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

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

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

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

Infinity Retail guilty of Profiteering: NAA

Anti-Profiteering Investigation Notice cannot be issued without DGAP report

No Anti-Profiteering penalty between the period 01.07.2017 to 31.12.2018

Starbucks Guilty of Profiteering under GST: NAA

Patanjali GST Profiteering Case for Supply of Detergent Powder

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