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#Anti-Profiteering

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

493 articles
Goods and Services TaxCinema Hall Held Liable for Profiteering Due to Non-Passing of GST Rate Reduction
Goods and Services Tax

Cinema Hall Held Liable for Profiteering Due to Non-Passing of GST Rate Reduction

CA Sandeep Kanoi5 months ago
Goods and Services TaxHFL Care Homes Liable for Profiteering Due to Failure to Pass ITC Benefit to Homebuyers: GSTAT
Goods and Services Tax

HFL Care Homes Liable for Profiteering Due to Failure to Pass ITC Benefit to Homebuyers: GSTAT

CA Sandeep Kanoi5 months ago
Goods and Services TaxBuilder Accepts DGAP Report, Liable for ₹17.75 Lakh Profiteering Due to ITC Benefit Issue
Goods and Services Tax

Builder Accepts DGAP Report, Liable for ₹17.75 Lakh Profiteering Due to ITC Benefit Issue

CA Sandeep Kanoi5 months ago
Goods and Services TaxInterest at 18% Mandatory on Unpassed GST Benefits from Date of Collection: GSTAT
Goods and Services Tax

Interest at 18% Mandatory on Unpassed GST Benefits from Date of Collection: GSTAT

Editor45 months ago
Goods and Services TaxGSTAT Orders Refund After Finding Profiteering Due to Unpassed ITC Benefit
Goods and Services Tax

GSTAT Orders Refund After Finding Profiteering Due to Unpassed ITC Benefit

CA Sandeep Kanoi5 months ago
Goods and Services TaxGSTAT Orders Builder to Refund ITC Benefit as GST ITC Was Not Passed to Homebuyers
Goods and Services Tax

GSTAT Orders Builder to Refund ITC Benefit as GST ITC Was Not Passed to Homebuyers

CA Sandeep Kanoi5 months ago
Goods and Services TaxGSTAT Orders Re-Examination of Profiteering Calculation Due to Ignored Cost Factors
Goods and Services Tax

GSTAT Orders Re-Examination of Profiteering Calculation Due to Ignored Cost Factors

CA Sandeep Kanoi5 months ago
Goods and Services TaxGST Benefits from Subsumed Taxes Not Passed to Consumers, Profiteering of Rs. 450 Crore Held
Goods and Services Tax

GST Benefits from Subsumed Taxes Not Passed to Consumers, Profiteering of Rs. 450 Crore Held

CA Sandeep Kanoi5 months ago
Goods and Services TaxGSTAT Orders Re-Investigation Because Profiteering Calculation Did Not Compare Same Basket of Goods
Goods and Services Tax

GSTAT Orders Re-Investigation Because Profiteering Calculation Did Not Compare Same Basket of Goods

CA Sandeep Kanoi6 months ago
Goods and Services TaxNo Penalty as Full ITC Benefit Passed to Buyers, GSTAT Accepts DGAP Report
Goods and Services Tax

No Penalty as Full ITC Benefit Passed to Buyers, GSTAT Accepts DGAP Report

CA Sandeep Kanoi6 months ago
Goods and Services TaxAnti-Profiteering Allegation Dismissed as DGAP Finds No ITC Gain After GST Rollout
Goods and Services Tax

Anti-Profiteering Allegation Dismissed as DGAP Finds No ITC Gain After GST Rollout

CA Sandeep Kanoi6 months ago
Goods and Services TaxNo ITC Pass-Through Required as Project Commenced Entirely Post-GST: GSTAT
Goods and Services Tax

No ITC Pass-Through Required as Project Commenced Entirely Post-GST: GSTAT

CA Sandeep Kanoi6 months ago
Goods and Services TaxAnti-Profiteering Proceedings Closed Because Full ITC Benefit Passed to Buyers: GSTAT
Goods and Services Tax

Anti-Profiteering Proceedings Closed Because Full ITC Benefit Passed to Buyers: GSTAT

CA Sandeep Kanoi6 months ago
Goods and Services TaxBuilder Liable for ₹98.72 Lakh Profiteering Because GST ITC Benefit Not Passed to Buyers
Goods and Services Tax

Builder Liable for ₹98.72 Lakh Profiteering Because GST ITC Benefit Not Passed to Buyers

CA Sandeep Kanoi6 months ago