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Anti Profiteering ( 219 results )

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Rulings
NAA: Instructs builder to pass additional ITC-benefit to homebuyers, GST chargeability outside NAAs mandate

Nov 26, 2020
Rulings
HC: Orders to deposit principal profiteered amount, stays interest, penalty & further investigation

Nov 25, 2020
Rulings
NAA: Builder guilty of profiteering, for not passing additional ITC benefit to buyers

Nov 10, 2020
Rulings
NAA: Affirms profiteering on DSLR Cameras, Power Banks; Dismisses Retailer’s “complex computations” plea

Nov 05, 2020
Rulings
NAA: 'Starbucks-Coffee' profiteered by increasing 'base-price', no fetters on DGAP's power to investigate 'other-products'

Nov 04, 2020
Rulings
HC: Madras HC grants interim-stay against anti-profiteering investigation into other products, lists matter in December

Nov 03, 2020
Rulings
HC: Stays Revenue's direction to undertake further investigation for Profiteering against Realtor

Oct 29, 2020
Rulings
NAA: Signature Builder guilty of denying additional ITC to flat buyers, however, withdraws penalty notice

Oct 27, 2020
Rulings
HC: Delhi HC allows Litecon Industries to deposit principal profiteered amount in instalments, lists matter on December 21

Oct 22, 2020
Rulings
HC: Delhi HC directs CBIC, GST-Council to operationalize State-CWF, issues notice in petition filed by 'Samsonite'

Oct 22, 2020
Rulings
NAA: Directs Sub-way franchisee to include sales-data of World-Sandwich-Day, orders re-investigation

Oct 19, 2020
Rulings
HC: Allows Samsung India to deposit profiteered amount in instalments, stays interest

Oct 09, 2020
Rulings
HC: Delhi HC stays penalty, further investigation, DGAP notices & summons issued against Builder

Sep 21, 2020
Rulings
SC: SC's notice in petition filed by NAA seeking transfer of writs pending in Bombay, Gujarat and Karnataka HC

Sep 10, 2020
Experts' Corner
5 Key Changes Expected in GST

Sep 01, 2020
Rulings
NAA: Holds Housing project developer guilty of profiteering, however, withdraws penalty proceedings

Aug 31, 2020
Rulings
NAA: Absent any ITC benefit availed in post-GST period, dismisses application as non-maintainable

Aug 31, 2020
Rulings
NAA: Holds luggage trolley supplier guilty of profiteering, penalty cannot be imposed retrospectivelhy

Aug 31, 2020
Rulings
HC: Delhi HCs relief to Subway Franchisee against NAA order; Petitioner argues arbitrary 'profiteering' calculation

Aug 24, 2020
Rulings
NAA: Penalty cannot be imposed for violation of anti-profiteering provisions u/s 171

Aug 21, 2020

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