24-Jun-2024

Asian GPR Multiplex guilty of profiteering for failure to pass on the benefits of reduced GST rates on movie tickets to customers

04-Feb-2024

Miraj Entertainment Ltd services not guilty of profiteering i.r.o admission to the exhibition of cinematography films

04-Feb-2024

Pivotal Infra Pvt Ltd not guilty of profiteering as it did not benefit from additional input tax credit

29-Nov-2023

Franchisee of Subway India Private Limited guilty of profiteering for not passing on the benefit of rate reduction

28-Nov-2023

MICL Realty LLP guilty of profiteering for not passing on the benefit of ITC

23-Nov-2023

Srinivasa Cine Enterprises guilty of profiteering in admission ticket Pricing due to failure to pass on GST Rate reduction

23-Nov-2023

DGAP to verify claim of Ireo Grace Realtech of passing on the benefit of ITC

18-Nov-2023

DLF Limited not guilty of profiteering as they did not again any additional benefit of ITC

15-Nov-2023

Eros Elevators & Escalators Pvt. Ltd not guilty of profiteering

03-Oct-2023

No profiteering as Ashdan Developers had passed on the benefit of ITC to the home buyers

13-Sep-2023

Bhartiya Urban Pvt. Ltd not guilty of profiteering due to the lack of significant ITC increase and the tax rate actually going up

04-Sep-2023

Shalwak Infrabulls not guilty of profiteering as the benefit of ITC has already been passed on i.r.o "Shalwak Elite"

21-Aug-2023

DGAP to Investigate "Jaypee Greens Kalypso Court" units for Profiteering

21-Aug-2023

Pearlite Real Properties not guilty of profiteering as no benefit of additional ITC was available to them

20-Aug-2023

No profiteering against Friends Land Developers i.r.o project “Anandam Square”

16-Aug-2023

DGAP to verify passing of ITC in the project "The Jewels of Noida Phase-II"

16-Aug-2023

DGAP to investigate eight projects undertaken by the Lucknow Development Authority

09-Aug-2023

ATS Township Pvt. Ltd not guilty of profiteering i.r.o projects other than 'ATS Rhapsody'

08-Aug-2023

Pearlite Real Properties not guilty of profiteering i.r.o projects other than 'Godrej 24'

02-Aug-2023

Anti-profiteering proceedings against Bhagwati Infra dropped i.r.o projects other than "Bhagwati Eminence"

31-Jul-2023

Anti-profiteering proceedings against Vishwanath Builders dropped i.r.o projects other than "VISHWANATH SARATHYA"

30-Jul-2023

DGAP is directed to continue the investigation i.r.o Omkar Realtors

30-Jul-2023

Anti-profiteering proceedings against Prasu Infrabuild dropped i.r.o projects other than "SKA Green Arch"

30-Jul-2023

Section 171(1) of the CGST Act is not applicable to most of the projects, except for "Panchshil Towers"

30-Jul-2023

DGAP to continue investigation for the period post-December 2020 i.r.o Ireo Waterfront Pvt Ltd