Summary of All Anti Profiteering Orders of 2018 – NAA

Summary of All Anti Profiteering Orders of 2018 - NAA

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 
Order

 

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

 

Download

 

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

 

Download

 

4

18.07.2018

 

M/s Flipkart Internet Pvt. Ltd., Bangalore

 

Discount withdrawn on sale of Godrej almirah on Flipkart

 

Not established

 

Download

 

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

 

Download

 

 

7

25.09.2018

 

M/s Lifestyle International Pvt. Ltd.

 

Rate on cosmetics reduced from 28% to 18% but MRP includes GST @28%

 

Upheld

 

Download

 

 

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

 

Download

 

 

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

 

Download

 

 

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

 

Download

 

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

 

Download

 

 

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

 

Download

 

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

 

Download

 

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

 

Download

 

15

06.12.2018

 

M/s J.P. and Sons

(Johnson & Johnson Baby)

 

Charge of same MRP after tax reduction

 

Upheld

 

Download

 

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

 

Download

 

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

 

Download

 

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

 

Download

 

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

 

Download

 

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

 

Download

 

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

 

Download

 

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

 

Download

 

23

24.12.2018

 

M/s Impact Clothing Co.

 

Allegation of profiteering on sale of garments 

 

Not established

 

Download

 

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

 

Download

 

 

25

27.12.2018

 

M/s Janson

 

Allegation of not passing benefit of tax rate reduction on supply of Lungi

 

Not established

 

Download

 

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

 

Download

 

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

 

Download

 

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

 

Download

 

 

CA Ankit Gulgulia (Jain)

CA Ankit Gulgulia (Jain) is Fellow Member of ICAI, Certified IFRS & Business Valuation from ACCA UK and is Practising Chartered Accountant with 8 Years plus of Rich Experience in Audit, GST, Income Tax, DGFT, Valuation, Strategic Advisory, Matters of FEMA, FDI, NCLT, RERA, ROC, SEBI, RBI, M&A, Fundraising, Startups etc as Founder of AGA, Chartered Accountants. AGA Works in wholesome business solutions right from scratch of Company Incorporation to Compliances all under One Roof. He also takes interest in being Virtual Chief Financial Officer (CFO) for Small and Medium Enterprises for Guiding them with All Business, Tax & Strategic Business Decision Making . To Know More, Learn here or contact us at ankitgulgulia@gmail.com

CA Ankit Gulgulia (Jain)
About CA Ankit Gulgulia (Jain) 1116 Articles
CA Ankit Gulgulia (Jain) is Fellow Member of ICAI, Certified IFRS & Business Valuation from ACCA UK and is Practising Chartered Accountant with 8 Years plus of Rich Experience in Audit, GST, Income Tax, DGFT, Valuation, Strategic Advisory, Matters of FEMA, FDI, NCLT, RERA, ROC, SEBI, RBI, M&A, Fundraising, Startups etc as Founder of AGA, Chartered Accountants. AGA Works in wholesome business solutions right from scratch of Company Incorporation to Compliances all under One Roof. He also takes interest in being Virtual Chief Financial Officer (CFO) for Small and Medium Enterprises for Guiding them with All Business, Tax & Strategic Business Decision Making . To Know More, Learn here or contact us at ankitgulgulia@gmail.com

Be the first to comment

Leave a Reply

Your email address will not be published.


*