Saurabh Kumar Vs Pareena Infrastructure Pvt. Ltd
Date: November 19, 2020
Court: National Anti-Profiteering Authority
Type: Anti-Profiteering
Judge(s)/Member(s): B N Sharma, J C Chauhan, Amand Shah
Subject Matter
DGAP to reinvestigate Pareena Infrastructure Pvt. Ltd
Summary
There is a significant difference between the turnover of the Respondent for the period from April 2016 to June 2017 as per DGAP’s Report which is based on the homebuyers’ list and the Statutory Returns filed by him during the above perio…
1. The present Report dated 25.03.2020 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 case are that vide his application filed before the Standing Committee on Anti-profiteering under Rule 128 (1) of the CGST Rules, 2…