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Dr. B.N. Sharma

NAA finds Theco India guilty of denying GST rate reduction benefit to the recipients [Read Order]

Taxscan Team

The National Anti Profiteering (NAA) found Theco India guilty of denying GST rate reduction benefit to the recipients. The Applicant has alleged...

GST: NAA finds Lodha Developers guilty of denying benefit of ITC to the Flat Buyers [Read Order]

GST: NAA finds Caroa Properties guilty of denying additional ITC to the Homebuyers [Read Order]

NAA finds Excel Rasayan guilty of not passing GST rate cut benefits to its customers [Read Order]

GST: NAA directs DGAP to further investigate the alleged Profiteering against MRF Corp. [Read Order]

NAA finds Sharma Industries guilty of denying GST rate cut benefit to the customers [Read Order]

The National Anti-Profiteering Authority (NAA) found the Sharma Industries guilty of denying GST rate cut benefit to the customers. The Applicant complained that the Respondent, M/s Sharma...

GST: NAA finds Aster Infrahome guilty of not passing additional ITC benefits to Homebuyers [Read Order]

The National Anti-Profiteering Authority (NAA) found the respondent M/s Aster Infrahome guilty of not passing additional ITC benefits to the homebuyers. The applicant has filed the complaints that...

NAA finds Sattva Developers guilty of Profiteering, but no penalty imposed [Read Order]

The National Anti-Profiteering Authority (NAA) found guilty of profiteering but did not impose a penalty. The DGAP vide his Report submitted that he had conducted an investigation on the complaint...

GST: NAA finds Gurukripa Developers & Infrastructures guilty of Profiteering but escaped penalty [Read Order]

The National Anti-Profiteering Authority (NAA) found M/s Gurukripa Developers & Infrastructures guilty of profiteering, but no penalty was imposed. The Applicant alleged that the Respondent,...

GST: NAA finds Nirala Projects guilty of Profiteering, but no penalty imposed [Read Order]

The Profiteering watchdog, National Anti-Profiteering Authority (NAA) found Nirala Projects guilty of profiteering, but no penalty imposed. The Applicants alleged that the Respondent, Nirala...

GST: NAA finds Starbucks guilty of profiteering to the tune of Rs 7.49 crore, but no penalty imposed [Read Order]

The National Anti-Profiteering Authority (NAA) has found Starbucks guilty of not passing on the GST rate cut benefits to the tune of Rs 7.49 crore to consumers. The Applicant alleged that the...

GST: NAA directs DGAP to reinvestigate and recompute quantum of profiteering against Devi Cinema [Read Order]

The National Anti-Profiteering Authority (NAA) directed the Directorate General of Anti-Profiteering to reinvestigate and recompute the quantum of profiteering against Devi Cinema. The Applicants,...