Case LawI.O. No. 24/2020
Saurabh Kumar Vs Pareena Infrastructure Pvt. Ltd
- Court:
- National Anti-Profiteering Authority
- Date:
- November 19, 2020
- Type:
- Anti-Profiteering
- Members:
- B N Sharma, J C Chauhan, Amand Shah
Subject
DGAP to reinvestigate Pareena Infrastructure Pvt. Ltd
Anti-Profiteering
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…
Judgement
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…