Nilang Shastri Vs Swati Realty

Date: July 29, 2022

Court: National Anti-Profiteering Authority
Type: Anti-Profiteering
Judge(s)/Member(s): Amand Shah, Hitesh Shah, P K Singh
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Subject Matter

Swati Realty guilty of profiteering for not passing on the benefit of additional ITC available to them post GST

Anti-Profiteering

Summary

The DGAP’s Report concludes that the ITC as a percentage of the turnover that was available to the Respondent for the project ‘Swati Florence’ during the pre-GST period (April-2016 to June-2017) was 2.31% and during the post-GST per…

The Present Report dated 27.11.2020 had been furnished by the Applicant No. 2 i.e. the Director Genera 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 investigati…

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