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![GST: NAA finds Nirala Projects guilty of Profiteering, but no penalty imposed [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/11/NAA-Nirala-Projects-profiteering-penalty-Taxscan.jpg "GST: NAA finds Nirala Projects guilty of Profiteering, but no penalty imposed [Read Order]")
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...
![ITAT deletes Penalty against Balaji Telefilms on grounds of non-specific charges [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/09/ITAT-Balaji-Telefilms-Penalty-Taxscan.jpg "ITAT deletes Penalty against Balaji Telefilms on grounds of non-specific charges [Read Order]")
![ITAT confirms deletion of Penalty against ICICI Bank [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/09/ITAT-ICICI-Bank-Penalty-Taxscan.jpg "ITAT confirms deletion of Penalty against ICICI Bank [Read Order]")
![GST: Application for Provisional Release of Seized Goods can be preferred only after filing appeal, says Gujarat HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/09/provisional-release-seized-goods-Taxscan.jpg "GST: Application for Provisional Release of Seized Goods can be preferred only after filing appeal, says Gujarat HC [Read Order]")
![NAA finds Pinky Sales guilty for not passing benefit of GST Reduction on Footwear to its customers [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/09/NAA-GST-footwear-Taxscan.jpeg "NAA finds Pinky Sales guilty for not passing benefit of GST Reduction on Footwear to its customers [Read Order]")
![NAA finds Inox Leisure Guilty of Profiteering, No Penalty imposed [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/09/NAA-Inox-Leisure-Guilty-Profiteering-penalty-Taxscan.jpg "NAA finds Inox Leisure Guilty of Profiteering, No Penalty imposed [Read Order]")
GST: Penalty can’t be levied on Nani Resorts & Floriculture for denying benefit of ITC to Flat purchaser, says NAA [Read Order]
The National Anti-Profiteering Authority (NAA) found M/s Nani Resorts & Floriculture Private Limited guilty of profiteering but did not impose the penalty for denying the benefit of Input Tax...
![GST: Penalty can’t be levied on Nani Resorts & Floriculture for denying benefit of ITC to Flat purchaser, says NAA [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/09/NAA-Nani-Resorts-Floriculture-flat-Taxscan.jpg "GST: Penalty can’t be levied on Nani Resorts & Floriculture for denying benefit of ITC to Flat purchaser, says NAA [Read Order]")
![Penalty for Profiteering Charges cant be imposed retrospectively: NAA [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/08/Penalty-NAA-profiteering-taxscan.jpg "Penalty for Profiteering Charges cant be imposed retrospectively: NAA [Read Order]")
![No penalty for denying ITC benefit to Customers prior to January 1, 2020: NAA [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/08/GST-NAA-Penalty-no-penalty-Input-Tax-Credit-taxscan.jpg "No penalty for denying ITC benefit to Customers prior to January 1, 2020: NAA [Read Order]")
Penalty can't be levied on Puri Construction for denying benefit of ITC to Flat Buyers: NAA [Read Order]
The National Anti-Profiteering Authority (NAA) found M/s Puri Construction Private Limited guilty of profiteering but did not impose the penalty for denying the benefit of Input Tax Credit (ITC) to...
![Penalty cant be levied on Puri Construction for denying benefit of ITC to Flat Buyers: NAA [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/08/NAA-Puri-Construction-penalty-taxscan.jpg "Penalty cant be levied on Puri Construction for denying benefit of ITC to Flat Buyers: NAA [Read Order]")
ITAT quashes levy of Penalty by AO for not Auditing Books of Accounts/ furnishing Report of Audit of Books of Accounts on due date of filing ITR
The Income Tax Appellate Tribunal (ITAT), Delhi Bench has quashed the levy of penalty by Assessing Officer (AO) for not auditing books of accounts/ furnishing reports of the audit of books of...
