Case Laws

Pradeep Kumar Vs Fusion Buildtech Pvt. Ltd
National Anti-Profiteering Authority - Unknown Bench
Anti-Profiteering

No penalty provisions u/s 171(3A) were in existence before 1.1.2020

December 10, 2020

DG Anti-profiteering Vs Hungry Eyes
National Anti-Profiteering Authority - Unknown Bench
Anti-Profiteering

Hungry Eyes, a Subway Franchisee , guilty of profiteering

December 10, 2020

Gopinath Dombla Vs Navkar Associates
National Anti-Profiteering Authority - Unknown Bench
Anti-Profiteering

No penalty provisions were in existence between the period w.e.f. 01.07.2017 to 31.12.2018

December 10, 2020

Jotbir Singh Bhalla Vs Suncity Projects Pvt. Ltd
National Anti-Profiteering Authority - Unknown Bench
Anti-Profiteering

Suncity Projects guilty of profiteering for not passing on the ITC benefit to its buyers

December 10, 2020

Develop Guha Vs Signature Global Pvt Ltd
National Anti-Profiteering Authority - Unknown Bench
Anti-Profiteering

Profiteering allegation against Signature Global Pvt Ltd is not established in respect of supply of flats

December 9, 2020

Ravi Charaya Vs Hardcastle Restaurants Pvt. Ltd
National Anti-Profiteering Authority - Unknown Bench
Anti-Profiteering

Hardcastle restaurant found guilty of profiteering

December 9, 2020

Khaitan Chemicals and Fertiliser ., In re
Authority for Advance Ruling - Madhya Pradesh
Advance Ruling

No application can be made to determine whether the GST liability is constitutionally valid or not

December 8, 2020

Raju Laxman Pachhapure Vs Union Of India
High Court - Bombay
Writ Petition

Writ jurisdiction cannot be invoked for the reason that pre-deposit would be necessary for filing an appeal with the GST authorities

December 8, 2020

Ranchi Carrying Corporation Vs State of UP
High Court - Allahabad
Writ Petition

Serving of an order through a fixation on the truck in question is not valid u/s 169

December 7, 2020

Vrinda Engineers Private Limited ., In re
Authority for Advance Ruling - West Bengal
Advance Ruling

Fabrication of steel structures and delivery thereof at the site with applying a coat of paint to the steel structures after erection is 'Mixed Supply'

December 4, 2020

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