Below is the Gist of All Orders issued by National Anti Profiteering Authority (NAA) issued in 2018 along with their respective download links.
S.No.
| Date
| Complaint Against
| Issue
| Anti-Profiteering
| Download
|
1 | 27.03.2018
| M/s Vrandavaneshwree Automotive Pvt. Ltd.
| Price difference on sale of car in GST regime booked in pre-GST regime
| Not established
|
|
2 | 04.05.2018
| M/s KRBL Ltd
| Levy of GST @5% on branded rice in GST regime
| Not established
| Download
|
3 | 31.05.2018
| M/s Schindler India Pvt. Ltd., Mumbai
| Purchase of lift before and after GST, GST charged on excise duty
| Not established
|
|
4 | 18.07.2018
| M/s Flipkart Internet Pvt. Ltd., Bangalore
| Discount withdrawn on sale of Godrej almirah on Flipkart
| Not established
|
|
5 | 07.09.2018
| M/s Sharma Trading Company
| Rate of Vaseline reduced from 28% to 18%, but supplier charged 28%
| Upheld
| Download
|
6 | 18.09.2018
| M/s Pyramid Infratech Pvt. Ltd.
| ITC benefit on construction not passed on
| Upheld
|
|
7 | 25.09.2018
| M/s Lifestyle International Pvt. Ltd.
| Rate on cosmetics reduced from 28% to 18% but MRP includes GST @28%
| Upheld
|
|
8 | 27.09.2018
| M/s N.P. Foods (Franchisee Subway India)
| Prices increased due to ITC loss to restaurant, not amount to anti-profiteering
| Not established
|
|
9 | 08.10.2018
| M/s Kunj Lub Marketing Pvt. Ltd
| Increase of base price of Maggie noodles on reduction of GST rate from 18% to 12%
| Upheld
|
|
10 | 29.10.2018
| M/s Amway India Enterprise
| No passing of GST benefit of GST rate reduction from 28% to 18% on various products
| Not established for want of evidence
|
|
11 | 29.10.2018
| M/s Yum Restaurant India Pvt. Ltd (KFC)
| No passing of benefit of GST rate reduction from 18% to 5% on supplies of burgers
| Not established for want of evidence
|
|
12 | 16.11.2018
| M/s Fabindia
| Sale of Bathing Bar and instant Drink Powder on old MRP even after GST fixed @ 18%
| Not established
|
|
13 | 16.11.2018
| M/s Hard Castle (McDonald’s)
| No passing of benefit of GST rate reduction from 18% to 5% on supplies of burgers
| Upheld
|
|
14 | 28.11.2018
| M/s Theco India Pvt. Ltd. (Milling Machine Furnace)
| No passing of benefit of GST rate reduction and ITC on purchase of important machinery
| Upheld
|
|
15 | 06.12.2018
| M/s J.P. and Sons (Johnson & Johnson Baby)
| Charge of same MRP after tax reduction
| Upheld
|
|
16 | 07.12.2018
| M/s Harish Bakers & Confectioners Pvt. Ltd. (Cadbury Dairy Milk Chocolate)
| No passing of benefit of GST rate reduction from 28% to 18 % on chocolates
| Upheld
|
|
17 | 17.12.2018
| M/s Landmark Automobiles Pvt. Ltd. (Honda Car)
| Allegation of not passing of benefit of ITC on sale of Honda Car
| Not established
|
|
18 | 17.12.2018
| M/s Zeba Distributors, Immanuel Stores (Eastern Meat Masala)
| Allegation of not passing of benefit of GST rate reduction
| Not established
|
|
19 | 24.12.2018
| M/s Hindustan Unilever Ltd.
| Not passing of benefit of tax rate reduction & not changing MRP of various FMCG products
| Upheld
|
|
20 | 24.12.2018
| M/s Asian Granito India Ltd.
| Allegation of not passing of benefit of tax rate reduction on supply of tiles
| Not established
|
|
21 | 24.12.2018
| M/s Peps Industries Pvt. Ltd.
| Allegation of not passing of benefit of tax rate reduction on supply of mattresses.
| Not established
|
|
22 | 24.12.2018
| M/s Panasonic India Pvt. Ltd.
| Allegation of not passing benefit of tax rate reduction on sale of Panasonic LED
| Not established
|
|
23 | 24.12.2018
| M/s Impact Clothing Co.
| Allegation of profiteering on sale of garments
| Not established
|
|
24 | 27.12.2018
| M/s Raj & Company
| Allegation of not passing benefit of tax rate reduction and not changing MRP of various FMCG products
| Upheld
|
|
25 | 27.12.2018
| M/s Janson
| Allegation of not passing benefit of tax rate reduction on supply of Lungi
| Not established
|
|
26 | 27.12.2018
| M/s Lorenzo Vitrified Tiles Pvt. Ltd.
| Allegation of not passing benefit of tax rate reduction on supply of Mirror Series Tiles
| Not established
|
|
27 | 27.12.2018
| M/s Ahuja Radios
| Allegation of not passing benefit of tax rate reduction on supply of Ceiling / wall speaker
| Not established
|
|
28 | 27.12.2018
| M/s Asian Paints Ltd.
| Allegation of not passing benefit of tax rate reduction on supply of paint product
| Not established
|
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