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GST Case Laws


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  259 Results

DIRECTOR GENERAL OF ANTI-PROFITEERING, CBIC vs. ELAN LTD.


(National Anti Profiteering Authority | Aug 5, 2022)

ORDER 1. This Authority vide its Final Order No. 85/2020 dated 11.12.2020 for the Respondent’s project "Mercado" directed to pass on an amount of Rs.2,44,80,835/- to the Applicant (Sh. Mool Chand Mittal) and other 228 commercial shop buyers along with the interest 18% per annum. 2. As the Respondent himself admitted that he had been constructions one more project namely "Epic", therefore, the Authority vide the said Order No. 85/2020 dated 11.12.2020, taking ...

DEEPAK NAIK AND OTHERS vs. PRESTIGE ESTATES PROJECTS LTD


(National Anti Profiteering Authority | Aug 4, 2022)

1. The present Report dated 18.11.2021 has been received from the Director General of Anti-Profiteering (DGAP) after a detailed investigation as per the directions contained in this Authority’s Internal Order No. 01/2021 dated 16.03.2021 in relation to Project- “Prestige Lake Ridge”, Location- Bengaluru, Karnataka of M/s. Prestige Estates Projects Ltd. 2. In the said Internal Order No. 01/2021 dated 16.03.2021 this Authority had determined that additional ITC benefit @3....

NITESH KUMAR SINGHAL AND OTHER vs. SSBC REAL ESTATE PVT. LTD


(National Anti Profiteering Authority | Jul 29, 2022)

The present Report dated 30.12.2020, has been furnished by the Applicant No. 03 i.e. the Director General of Anti-Profiteering (DGAP) after a detailed investigation under Rule 129 of the Central Goods and Service Tax (CGST) Rules, 2017. The brief facts of the case are that a reference was received from the Standing Committee on Anti-profiteering on 03.12.2019 to conduct a detailed investigation in respect of applications filed under Rule 128 of the CGST Rules, 2017 by the Applicant No. 1 and ...

NILANG SHASTRI AND OTHERS vs. SWATI REALTY


(National Anti Profiteering Authority | Jul 29, 2022)

ORDER 1. The Present Report dated 27.11.2020 had been furnished by the Applicant No. 2 i.e. the Director General of Anti-Profiteering (DGAP), under Rule 129 (6) of the Central Goods & Services Tax (CGST) Rules. 2017. The brief facts of the present case was that a reference was received from the Standing Committee on Anti-Profiteering on 17.07.2020 to the DGAP for conducting a detailed investigation in respect of an application filed by the Applicant No. 1 alleging profiteering by the ...
ORDER 1. The present Report dated 28.08.2020 has been received from the Director-General of Anti-Profiteering (DGAP) after a detailed investigation under Rule 129 (6) of the Central Goods & Service Tax (CGST) Rules, 2017. The brief facts of the present case are that the DGAP was directed by Order No. 52/2019 dated 21.10.2019 passed by this Authority under rule 133(5) of the Central Goods and Services Tax Rules, 2017 in the matter of Sandeep Kumar & Ors versus M/s Na...
ORDER 1. The present Report dated 02.09.2021 had been received from the Applicant No. 2 i.e. the DGAP (DGAP) after detailed investigation under Rule 129(6) of the Central Goods & Service Tax (CGST) Rules, 2017. The brief facts of the present case were that an application was filed before the Standing Committee on Anti- profiteering, under Rule 128 of the CGST Rules, 2017 by the Applicant No. 1 alleging that the Respondent did not pass on the benefit of exemption of GST on Sanitary Nap...

AJAY SOOD AND OTHERS vs. ELDECO COUNTY LTD.


(National Anti Profiteering Authority | Jul 26, 2022)

ORDER The present Report dated 31.03.2021 has been received from the Applicant No. 2 i.e. the Director General of Anti-Profiteering (DGAP) after a detailed investigation, under Rule 129 (6) of the Central Goods & Service Tax (CGST) Rules, 2017. The brief facts of the present case are that the Standing Committee on Anti-Profiteering, received an application under Rule 128 of the CGST Rules, 2017, filed by the Applicant No. 1 before the Authority, alleging profiteering in respect of con...

ARUN KUMAR RAINA AND OTHERS vs. M3M INDIA PVT. LTD.


(National Anti Profiteering Authority | Jul 26, 2022)

ORDER 1. The Present Report dated 27.10.2020 has been received from the Applicant No. 2, Le. the Director General of Anti-Profiteering (hereinafter referred to as the 'DGAP’) after detailed investigation under Rule 129 of the Central Goods & Services Tax (CGST) Rules, 2017 The brief facts of the case are that the Standing Committee on Anti-Profiteering, received an Application under Rule 128 of the CGST Rules. 2017 filed by Applicant No. 1, alleging profiteering in respect o...

DINESH JAIN & MS. MADHU JAIN AND OTHERS vs. SANGHVI PREMISES PVT. LTD.


(National Anti Profiteering Authority | Jul 26, 2022)

ORDER 1. The Present report dated 23.02.2021 had been received by the Authority from the Applicant No. 2, i.e. the Director General of Anti-Profiteering after a detailed investigation under Rule 129(6) of the CGST Rules, 2017. The brief facts if the case was that the Standing Committee on Anti-profiteering, received an Application under Rule 128 of the CGST Rules, 2017 (hereinafter referred to as “the Rules”). filed by Applicant No. 1 alleging profiteering in respect of constr...

MANJU BALA, SHRI KUMAR KUNAL AND OTHERS vs. SJP HOTEL & RESORTS PVT LTD.


(National Anti Profiteering Authority | Jul 26, 2022)

ORDER 1. The present Report dated 28.01.2021 has been received from the Applicant No. 13 i.e., the Director-General of Anti-Profiteering (DGAP) after a detailed investigation under Rule 129 (6) of the Central Goods & Service Tax (CGST) Rules, 2017. The brief facts of the case are that the Standing Committee on Anti-profiteering, received an Application under Rule 128 of the CGST Rules. 2017 filed by the Applicant No. 1 & 2 alleging profiteering in respect of construction service s...