Vijay Pal Singh Vs Nandi Infratech Pvt. Ltd

Date: August 31, 2022

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

Subject Matter

Nandi Infratech Pvt. Ltd guilty of profiteering for denying the benefit of additional ITC to its customers

Anti-Profiteering

Summary

The Respondent has denied the benefit of additional ITC to their customers/recipients in contravention of the provisions of Section 171(1) of the CGST Act, 2017. Hence, committed an offence under section 171 (3A) of the CGST Act, 2017. Therefore. the Respondent is liable for the imposition of penalty for the period 01.01.2020 us 28.02.2021 under the provisions of the above Section. Accordingly, a Notice be issued to him directing him to explain why the penalty prescribed under Section 171 (3A) of the above Act read with Rule 133 (3) (d) of the CGST Rules, 2017 should not be imposed on him.