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Ms. Sangeeta Verma

Maintenance of Separate Bank- Accounts - Projects - Bhartiya Urban Ltd-CCI quashes Profiteering charges-TAXSCAN
Maintenance of Separate Bank Accounts for Projects by Bhartiya Urban Ltd: CCI quashes Profiteering charges [Read Order]
October 24, 2023
Availability - CENVAT- credit - Compare - ITC -post-GST -era -projects-CCI - GST-Anti -TAXSCAN
No Availability of CENVAT credit to Compare with ITC in post-GST era for ‘Vishwanath Sopan’ and ‘Vishwanath Samam’ projects: CCI Directs to Drop GST Anti Profiteering Proceedings
August 5, 2023
CCI - CCI Drops - GST - CCI Drops GST Anti Profiteering Proceedings - CCI Drops GST Anti Profiteering Proceedings against Panchashil Infrastructure - taxscan
CCI Drops GST Anti Profiteering Proceedings against Panchashil Infrastructure as“Panchshil Towers” Project Already Subject to Profiteering [Read Order]
August 5, 2023
Bhagwati Eminence - Bhagwati Eminence” Project Already Profiteered - Bhagwati Eminence” Project Already Profiteered as Determined by NAA - NAA - taxscan
“Bhagwati Eminence” Project Already Profiteered as Determined by NAA: CCI Drops GST Anti-Profiteering Proceedings against Bhagwati Infra Citing Absence of Other Executed Projects
August 5, 2023
CCI Drops Anti Profiteering Proceedings as - Project U - Faria Already Subjected to Profiteering Determination - NAA - TAXSCAN
CCI Drops Anti Profiteering Proceedings as Project U-Faria Already Subjected to Profiteering Determination by NAA
August 5, 2023
CCI - Probe - Google - Abuse - Dominant Position - Digital News Publishers - Taxscan
CCI orders probe against Google for its Abuse of Dominant Position, imposing condition on Digital News Publishers [Read Order]
January 10, 2022
CCI - Amazon - Flipkart - Taxscan
CCI directs Anti-Trust Probe against Amazon, Flipkart [Read Order]
January 15, 2020
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