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S.No State/UT GW-year-State Order No.& Date Name of Applicant Name of Respondent View
1 Uttar Pradesh NAA-GW-333-2022-UP 30-September-2022, 80/2022 1. Sh. Deepak Garg
2. Director General of Anti-Profiteering

M/s JKG Construction Pvt. Ltd.

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2 Uttar Pradesh NAA-GW-211-2022-UP 30-September-2022, 79/2022 1. Sh. Vivek Gupta
2. Director General of Anti-Profiteering

M/s Maheshwari Infratech Pvt. Ltd.

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3 Madhya Pradesh NAA-GW-336-2022-MP 30-September-2022, 78/2022 1. Shri Janki Prasad Pandey
2. Director General of Anti-Profiteering

Madhya Pradesh Housing and Infrastructure Development Board

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4 Maharashtra NAA-GW-332-2022-MH 30-September-2022, 77/2022 1. Sh. Parvej Khan
2. Director General of Anti-Profiteering

M/s Pearlite real estate

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5 Maharashtra NAA-GW-209-2022-MH 30-September-2022, 76/2022 1. Director General of Anti-Profiteering

M/s K D Lite Developers Pvt. Ltd.

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6 West Bengal NAA-GW-337-2022-WB 30-September-2022, 75/2022 1. Shri Rajesh Shaw
2. Director General of Anti-Profiteering

M/s Eden Realty Ventures Pvt. Ltd. & M/s Siddha Real Estate Development Pvt. 

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7 Delhi NAA-GW-335-2022-DL 28-September-2022, 73/2022 1. Director General of Anti-Profiteering

M/s ATS Homes Pvt. Ltd.

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8 Uttar Pradesh NAA-GW-334-2022-UP 28-September-2022, 74/2022 1. Shri Kundan Kumar Sinha
2. Director General of Anti-Profiteering

M/s ATS township

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9 Uttar Pradesh NAA-GW-338-2022-UP 13-September-2022, 72/2022 1. Sh. Karunakar Singh
2. Sh. Gaurav Mishra
3. Sh. Shailendra Singh
4. Sh. Gaurav Shrivastav
5. Sh. Saroj Mohan Jha
6. Sh. Agnivesh Mishra
7. Sh. Deepjyoti Acharjee
8. Sh. Love Kumar
9. Sh. Ankit Anand
10. Sh. Ram Sharan Sah
11. Director General of Anti-Profiteering

M/s Prasu Infrabuild Pvt. Ltd.

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10 Maharashtra NAA-GW-339-2022-MH 12-September-2022, 71/2022 1. Sh. Madhumal Panjumal Keswani
2. Director General Of Anti-Profiteering

M/s Panchshil Infrastructure Holding Pvt. Ltd.

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11 Karnataka NAA-GW-210-2022-KT 07-September-2022, 70/2022 1. Director General of Anti-Profiteering

M/s Bhartiya Urban Pvt. Ltd.

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12 Delhi NAA-GW-207-2022-DL 02-September-2022, 68/2022 1. Sh. Dhiraj Shetty
2. Director General of Anti-Profiteering

M/s Bhagwati Infra

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13 Maharashtra NAA-GW-127-2022-MH 31-August-2022, 69/2022 1. Dr. Meenakshi Agrawal
2. Director General of Anti-Profiteering
M/s Rajkotia Medicare Pvt. Ltd. & M/s Allergan Healthcare Indi
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14 Uttar Pradesh NAA-GW-119-2022-UP 31-August-2022, 64/2022 1. Shri Vijay Pal Singh
2. Director General Of Anti-Profiteering

M/s Nandi

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15 Maharashtra NAA-GW-118-2022-MH 31-August-2022, 66/2022 1. Shri Milan Pankaj Kothari
2. Director General Of Anti-Profiteering

M/s Sri Dutt Construction

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16 Andhra Pradesh NAA-GW-116-2022-AP 31-August-2022, 65/2022 1. Smt. K.B. Sreedevi
2. Director General Of Anti-Profiteering

M/s. Siva Rama Constructions

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17 Maharashtra NAA-GW-115-2022-MH 31-August-2022, 67/2022 1. Ms. Meenal Gupta
2. Director General Of Anti-Profiteering

M/s Kanakia and M/s New Monarch

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18 Karnataka NAA-GW-114-2022-KT 29-August-2022, 63/2022 1. Ms. Sweety Agarwal
2. Director General Of Anti-Profiteering

M/s Tata Play Limited

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19 Maharashtra NAA-GW-112-2022-MH 29-August-2022, 62/2022 1. Sh. Madhumal Panjumal Keswani
2. Director General Of Anti-Profiteering

M/s Panchshil Infrastructure Holding Pvt. Ltd.

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20 Gujarat NAA-GW-105-2022-GJ 26-August-2022, 61/2022 1. Sh. Mahendra Kishanlal Prajapati
2. Sh. Sahil Patel
3. Smt. Meghana Vishal Malkan
4. Sh. Khushal Dabhi
5. Sh. Trunal P. Kansara
6. Sh. Kanhai Patel
7. Sh. Chetan Parmar
8. Sh. Dhaval Trivedi
9. Sh. Nakul Murani
10. Sh. Jitu Mistry
11. M.R. Joshi
12. Sh. Jamanbhai C Mungara
13. Director General Of Anti-Profiteering

M/s Vishwanath Builders Pvt. Ltd.

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21 Delhi NAA-GW-113-2022-DL 23-August-2022, 60/2022 1. Shri Sunil Saraf
2. Director General of Anti-Profiteering

M/s Paramount Propbuild Pvt. Ltd.

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22 Maharashtra NAA-GW-111-2022-MH 22-August-2022, 59/2022 1. Shri Shubham Saxena
2. Sh. Shyam Aggarwal
3. Sh. Prakhar Varshney
4. Director General Of Anti-Profiteering

M/s New World Reality

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23 Haryana NAA-GW-102-2022-HR 16-August-2022, 58/2022 1. Shri Saurabh Kumar
2. Director General Of Anti-Profiteering

M/s Pareena Infrastructure

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24 Delhi NAA-GW-129-2022-DL 05-August-2022, 56/2022 1. Sh. Ram Prakash Sharma & Ambika Sharma
2. Director General of Anti-Profiteering

M/s Ramprastha Promotors Developers Pvt. Ltd.

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25 Maharashtra NAA-GW-117-2022-MH 05-August-2022, 57/2022 1. Sh. Hasmukh Daftary
2. Director General Of Anti-Profiteering

M/s K D Lite Developers Pvt. Ltd.

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26 Delhi NAA-GW-61-2022-DL 05-August-2022, 55/2022 1. Director General Of Anti-Profiteering

M/s Elan Ltd.

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27 Delhi NAA-GW-72-2022-DL 04-August-2022, 10/2022 1. Director General Of Anti-Profiteering

M/s Puma Realtors Pvt. Ltd.

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28 Uttar Pradesh NAA-GW-71-2022-UP 04-August-2022, 09/2022 1. Shri Varun Goel
2. Shri Dheeraj Jauaswal
3. Director General Of Anti-Profiteering

M/s Townpark Buildcon Pvt. Ltd.

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29 Karnataka NAA-GW-69-2022-KT 04-August-2022, 54/2022 1. Sh. Deepak Naik
2. Director General Of Anti-Profiteering

M/s Prestige Estates

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30 Gujarat NAA-GW-54-2022-GJ 29-July-2022, 52/2022 1. Shri Nilang Shastri
2. Director General Of Anti-Profiteering

M/s Swati Reality pvt Ltd

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31 Rajasthan NAA-GW-52-2022-RJ 29-July-2022, 53/2022 1. Shri Nitesh Kumar Singhal
2. Shri Chirag Yadav
3. Director General Of Anti-Profiteering

SSBC Real Estate

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32 Delhi NAA-GW-50-2022- 29-July-2022, 51/2022 1. Shri Bharat Kashyap
2. Director General Of Anti-Profiteering

1. M/s L&T pvt Ltd

2. M/s Omkar Realtors & Developers Pvt. Ltd.

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33 Delhi NAA-GW-49-2022-DL 28-July-2022, 49/2022 1. Director General Of Anti-Profiteering

M/s Nani Resorts & Floriculture

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34 Delhi NAA-GW-70-2022-DL 27-July-2022, 08/2022 1. Shri Rajeev Goyal
2. Shri Ankush Goel
3. Director General Of Anti-Profiteering

M/s Prateek Infra Projects Pvt. Ltd.

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35 Uttar Pradesh NAA-GW-53-2022- 27-July-2022, 50/2022 1. Smt. Ritika Vohra
2. Director General Of Anti-Profiteering

M/s Jaycee Chemist Pvt Ltd.

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36 Maharashtra NAA-GW-51-2022-MH 26-July-2022, 48/2022 1. Sh. Dinesh Jain & Ms. Madhu Jain
2. Director General Of Anti-Profiteering

M/s Sanghvi Premises Pvt. Ltd.

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37 Delhi NAA-GW-40-2022-DL 26-July-2022, 43/2022 1. Sh. Arun Kumar Raina
2. Director General Of Anti-Profiteering

M/s M3M India Pvt. Ltd.

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38 Uttar Pradesh NAA-GW-39-2022-UP 26-July-2022, 47/2022 1. Sh. Ajay Sood
2. Director General Of Anti-Profiteering

M/s Eldeco County Ltd.

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39 Karnataka NAA-GW-38-2022- 26-July-2022, 45/2022 1. Shri Shivkumar Tattimani
2. Director General Of Anti-Profiteering

M/s Axis Concept Const. Pvt. Ltd.

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40 Delhi NAA-GW-30-2022- 26-July-2022, 46/2022 1. Smt. Manju Bala
2. Shri Kumar Kunal
3. Sh. Yashvir Singh Chauhan
4. Sh. Ranjeet Singh Rawat
5. Sh. Vikas Gahlaut
6. Sh. Manoj Singh
7. Sh. Mohan Singh
8. Sh. Gaurav Jain
9. Sh. Nitesh Kumar
10. Sh. Gaurav Singh
11. Sh. Siddharth Makhija
12. Sh. Vishal Srivastava
13. Director General Of Anti-Profiteering

M/s SJP Hotels & Resorts Pvt. Ltd

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41 Karnataka NAA-GW-33-2022-KT 25-July-2022, 44/2022 1. Ms. Vinutha Prahlad
2. Director General Of Anti-Profiteering

M/s. MJR Builders

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42 Maharashtra NAA-GW-32-2022-MH 22-July-2022, 42/2022 1. Sh. Arnav Datta
2. Director General Of Anti-Profiteering

M/s. Prescon Realtors

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43 Maharashtra NAA-GW-37-2022- 21-July-2022, 41/2022 1. Shri Atul Waichal
2. Director General Of Anti-Profiteering

M/s. Wadhwa Realty Pvt. Ltd. Anmol Fortune

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44 Uttar Pradesh NAA-GW-34-2022-UP 20-July-2022, 35/2022 1. Shri Rahul Sharma
2. Director General Of Anti-Profiteering

M/s. Portronics Digital Pvt Ltd

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45 Haryana NAA-GW-31-2022-HR 20-July-2022, 39/2022 1. Sh. Gajender Singh
2. Director General Of Anti-Profiteering

M/s Hamid Real Estate Pvt. Ltd

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46 Haryana NAA-GW-36-2022-HR 19-July-2022, 37/2022 1. Smt. Sunita Malhotra
2. Director General Of Anti-Profiteering

1. M/s. Godrej Project Development Pvt. 

2. M/s Magic Info Solutions Pvt Ltd

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47 Maharashtra NAA-GW-35-2022-MH 19-July-2022, 38/2022 1. Kishore Arjandas Udasi

M/s. Wheelabrator alloy casting Pvt.

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48 Karnataka NAA-GW-102-2022-KT 19-July-2022, 36/2022 1. Sh. Raju Mittal
2. Sh. Kumar Aditya
3. Sh. Yudhish Gupta
4. Sh. Pradeep Janakiraman
5. Director General Of Anti-Profiteering

M/s Shriram Properties Pvt. Ltd.

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49 Uttar Pradesh NAA-GW-41-2022-UP 18-July-2022, 40/2022 1. Rahul Gautam
2. Director General Of Anti-Profiteering

M/s Himalaya Real Estate Pvt. Ltd.

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50 Rajasthan NAA-GW-101-2022-RJ 06-July-2022, 34/2022 1. Shri Pramod Agarwal
2. Director General Of Anti-Profiteering

M/s Arihant Superstructures Limited

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51 Delhi NAA-GW-100-2022-DL 06-July-2022, 33/2022 1. Director General Of Anti-Profiteering

M/s  NY Cinema LLP

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52 Uttar Pradesh NAA-GW-39-2022-UP 24-June-2022, 27/2022 1. Sh. Ashok Kumar Singh
2. Director General Of Anti-Profiteering

Lifeways Infrastate Pvt. Ltd.

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53 Madhya Pradesh NAA-GW-38-2022-MP 24-June-2022, 29/2022 1. Shri Pawan Kumar Gupta
2. Shri Kapil Mandil
3. Sh. Rohit Choudhary
4. Sh. Narendra Pal Singh
5. Sh.Gaurav Kumar Singla
6. Ms. Neelu Jain
7. Sh. Arvind Mahto
8. Sh. Sidharth Shankar Rai
9. Sh. Deepak Murthy
10. Sh. Pradeep Rawat
11. Ms. Sonal Kansal
12. Sh. Rohit Sharma
13. Ms. Priyanka Tuteja
14. Sh. Rajeev Kumar
15. Ms. Lata Rani
16. Ms. Supriya Nandi
17. Director General Of Anti-Profiteering

M/s. Perfect Buildwell Pvt Ltd

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54 West Bengal NAA-GW-37-2022-WB 24-June-2022, 30/2022 1. Sh. Samit Chakraborty
2. Director General Of Anti-Profiteering

M/s. Cloudtail India Pvt Ltd

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55 Andhra Pradesh NAA-GW-36-2022-AP 24-June-2022, 28/2022 1. Sh. Nagendra Kumar Biyani
2. Director General Of Anti-Profiteering

M/s. Indiabulls Real Estate Ltd.

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56 Supreme Court NAA-GW-22-2022- 24-June-2022, 31/2022 1. Shri Raveendra Reddy

M/s MYK Laticrete India Pvt Ltd

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57 Delhi NAA-GW-20-2022-DL 24-June-2022, 32/2022 1. Shri Bhanja Kishore Pradhan
2. Director General Of Anti-Profiteering

M/s HCBS Promoters & Developers Pvt Ltd

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58 Delhi NAA-GW-21-2022-DL 23-June-2022, 26/2022 1. Director General Of Anti-Profiteering

M/S L'Oreal India Pvt Ltd

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59 Haryana NAA-GW-431-2022-HR 22-June-2022, 25/2022 1. Shri Praveen Kumar Bansal
2. Director General Of Anti-Profiteering

M/s Sternal Buildcon Pvt. Ltd.

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60 Odisha NAA-GW-18-2022-OD 20-June-2022, 22/2022 1. Shri Niranjan Swain
2. Director General Of Anti-Profiteering

M/s LIC HFL Care Homes Ltd

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61 Andhra Pradesh NAA-GW-430-2022-AP 20-June-2022, 21/2022 1. Shri Santosh
2. Shri Sundeep
3. Director General Of Anti-Profiteering

M/s Miraj Entertainment Limited

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62 Haryana NAA-GW-19-2022-HR 17-June-2022, 23/2022 1. Smt. Naina Rani
2. Director General Of Anti-Profiteering

Ms Pivotal Infrastructure Pvt. Ltd.

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63 Delhi NAA-GW-17-1970-DL 14-June-2022, 20/2022 1. Shri Jotbir Singh Bhalla
2. Director General Of Anti-Profiteering

M/s Suncity Projects Pvt ltd.

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64 Haryana NAA-GW-397-2022-HR 07-June-2022, 19/2022 1. Sh. Priyanshu Pathak

M/s Forever Buildtech Pvt. Ltd.

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65 Odisha NAA-GW-396-2022-OD 06-June-2022, 18/2022 1. Sh. Arbind Biswal
2. Director General Of Anti-Profiteering

M/s Sahej Realcon Pvt. Ltd.

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66 Andhra Pradesh NAA-GW-341-2022-AP 27-May-2022, 17/2022 1. Principal Commissioner
2. Director General Of Anti-Profiteering

Sri Laxmi kala mandir 70mm Theatre

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67 Gujarat NAA-GW-340-2022-GJ 27-May-2022, 16/2022 1. Shri Jigar R. Shah
2. Director General Of Anti-Profiteering

M/s Jay Ambe Developers

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68 Delhi NAA-GW-339-2022-DL 13-May-2022, 15/2022 1. Director General Of Anti-Profiteering

M/s DLF Limited

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69 Delhi NAA-GW-335-2022-DL 13-May-2022, 14/2022 1. Director General Of Anti-Profiteering

M/s Shree Infra

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70 Haryana NAA-GW-156-2022-HR 13-May-2022, 13/2022 1. Viahal Garg
2. Director General Of Anti-Profiteering

M/s JMD Limited

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71 Telangana NAA-GW-155-2022-TEL 12-May-2022, 12/2022 1. Shri Kalyan Chakravarthy
2. Director General Of Anti-Profiteering

M/s Prathima Multiplex Pvt. Ltd.

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72 Karnataka NAA-GW-154-2022-KT 12-May-2022, 11/2022 1. Shri Yogesh Sharma
2. Director General Of Anti-Profiteering

M/s Total Enviornment Habitat Pvt. Ltd.

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73 Supreme Court NAA-GW-153-2022- 12-May-2022, 10/2022 1. Sh. Jayesh V Rathod
2. Director General Of Anti-Profiteering

M/s Savalia Procon

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74 Karnataka NAA-GW-152-2022-KT 12-May-2022, 09/2022 1. Sh. Rahul Sharma
2. Director General Of Anti-Profiteering

M/s Mataji Paints

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75 Haryana NAA-GW-151-2022-HR 12-May-2022, 08/2022 1. Shri Hemant Kumar Gupta
2. Director General Of Anti-Profiteering

M/s Dreamhome Infrastructures Pvt Ltd

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76 Maharashtra NAA-GW-338-2022-MH 10-May-2022, 04/2022 1. Shri Jitendra Kumar
2. Director General Of Anti-Profiteering

M/s Adhiraj constructions

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77 Delhi NAA-GW-337-2022-DL 10-May-2022, 02/2022 1. Director General Of Anti-Profiteering

M/s Nirma Limited

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78 Gujarat NAA-GW-336-2022-GJ 10-May-2022, 03/2022 1. M/s Indian Oil Corporation Ltd.
2. Directior Genera of Anti-Profiteering

M/s Gopal Teknocon Private Limited

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79 Supreme Court NAA-GW-150-2022- 10-May-2022, 07/2022 1. Dr. Meenakshi Agrawal
2. Director General Of Anti-Profiteering

M/s SR Life sciences Pvt Ltd

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80 Punjab NAA-GW-149-2022-PJ 10-May-2022, 06/2022 1. Sh. Vikas Goyal
2. Director General Of Anti-Profiteering

M/s Piccadilly Square Movie Complex

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81 Delhi NAA-GW-146-2022-DL 10-May-2022, 03/2022 1. Principal Commissioner
2. Director General of Anti-profiteering

M/s Sri Rana Electronics and Home Appliances

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82 Haryana NAA-GW-148-2022-HR 09-May-2022, 05/2022 1. Sh. Ashish Jain
2. Smt. Ritika Barua
3. Director General Of Anti-Profiteering

M/s GLS Infraprojects Pvt Ltd

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83 Karnataka NAA-GW-147-2022-KT 09-May-2022, 04/2022 1. M/s Deshpande Constructions
2. Director General of Antiprofiteering

M/s Anutone Acoustics Ltd

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84 Maharashtra NAA-GW-27-2022-MH 08-April-2022, 02/2022 1. Sh. Darshan Joshi
2. Director General of Anti-Profiteering

M/s Lodha Developers Ltd.

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85 Haryana NAA-GW-28-2022-HR 05-April-2022, 01/2022 1. M/s Alton Buildtech India Pvt. Ltd.

M/s Alton Buildtech India Pvt. Ltd.

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86 Maharashtra NAA-GW-76-2021-MH 12-March-2021, 01/2021 1. Deputy Commissioner of State Tax
2. Director General of Anti-Profiteering
1.M/s Dough Makers India Pvt Ltd.
2.M/s Subway Systems India Pvt. Ltd.

 

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87 Maharashtra NAA-GW-827-2020-MH 11-December-2020, 99/2020 1. Sh,Hussian Shoaib Kothalia

M/S Subwest Restaurant LLP(Frnchise of M/s Subway System India Pvt. Ltd.

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88 Kerala NAA-GW-823-2020-KER 11-December-2020, 92/2020 1. M/S Dev Snacks pvt. Ltd.

M/S Dev Snacks Cheriyala

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89 Tamil Nadu NAA-GW-2-2021- 11-December-2020, 97/2020 1. Crown Express Dental Lab
2. Director General of Anti-Profiteering

M/s. Theco India Pvt. Ltd.

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90 Maharashtra NAA-GW-824-2020-MH 11-December-2020, 98/2020 1. Sh. Potnoor
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s. Caroa Properties Pvt. Ltd.

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91 Maharashtra NAA-GW-761-2020-MH 11-December-2020, 96/2020 1. Sh. Mohit Arora
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s. Lodha Developers Pvt. Ltd.

 

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92 Maharashtra NAA-GW-760-2020-MH 11-December-2020, 95/2020 1. Shri I.P Saji
2. Director-General of Anti-Profiteering, Indirect Taxes & Customs, New Delhi

M/s. Inox Leisure Pvt. Ltd.

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93 Delhi NAA-GW-721-2020-DL 11-December-2020, 94/2020 1. Shri Surya Prakash Loonker
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s.Excel Rasayan Pvt. Ltd.

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94 Delhi NAA-GW-722-2020-DL 11-December-2020, 93/2020 1. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Raj & Company

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95 Kerala NAA-GW-722-2020-KER 11-December-2020, 90/2020 1. Kerala State Screening Committee on Anti-Profiteering, Kerala
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Win Win Appliances

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96 Uttar Pradesh NAA-GW-717-2020-UP 11-December-2020, 89/2020 1. Miss Neeru Varshney
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customes, New Delhi

M/s. Lifestyle International Pvt. Ltd.

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97 Rajasthan NAA-GW-717-2020-RJ 11-December-2020, 88/2020 1. Shri Pawan Sharma c/o Kalptaru Departmental & General Stores
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customes, New Delhi

M/s Sharma Trading Company Pvt. Ltd.

 

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98 Haryana NAA-GW-717-2020-HR 11-December-2020, 87/2020 1. Ms. Santosh Kumari through Shri Saurabh Prabhakar
2. Shri Vijai Pratap
3. Shri Ashok Kumar Pawar
4. Smt. Sangeeta Ahlawat
5. Shri Rakesh Kumar Arora
6. Shri Sahil Mehta
7. Shri Shikha Arora
8. Smt. Shelly Chauhan
9. Shri Manish Malik
10. Ms. Richa C/o Sh. Anil Kumar Khetan
11. Shri Mahesh Kumar
12. Shri Mahesh Jamna
13. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customes, New Delhi

M/s Aster Infra home Pvt. Ltd.

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99 Maharashtra NAA-GW-717-2020-MH 11-December-2020, 86/2020 1. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Caroa Properties LLP. Pvt. Ltd.

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100 Haryana NAA-GW-717-2020-HR 11-December-2020, 85/2020 1. Sh. Mool Chand Mittal
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s. Elan Pvt. Ltd.

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101 Maharashtra NAA-GW-717-2020-MH 10-December-2020, 84/2020 1. Mr. Gopinath Dombla
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s. Navkar Associates-reg Pvt. Ltd.

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102 Delhi NAA-GW-717-2020-DL 10-December-2020, 83/2020 1. Shri. Pradeep Kumar
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s Fusion Buildtech Pvt. Ltd.

 

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103 Maharashtra NAA-GW-717-2020-MH 10-December-2020, 82/2020 1. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Hungry Eyes

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104 Haryana NAA-GW-717-2020-HR 10-December-2020, 81/2020 1. Shri Jotbir Singh Bhalla
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s Suncity Projects Pvt. Ltd.
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105 Delhi NAA-GW-717-2020-DL 09-December-2020, 80/2020 1. Shri Devroop Guha
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Signature Global (India) Pvt. Ltd.

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106 Maharashtra NAA-GW-717-2020-MH 09-December-2020, 79/2020 1. Shri Ravi Charaya
2. Shri Chandranath Sarkar
3. Shri Shreepad Shende
4. Shri Jayasankar Venkatramani
5. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Hardcastle Restaurants Pvt. Ltd.

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107 Telangana NAA-GW-717-2020-TEL 27-November-2020, 78/2020 1. Shri. Jagini Rohit c/o Sri Raja Rajeshwari Nilayam
2. Director General of Anti-Profiteering, Indirect Taxes & Customs, New Delhi

M/s Prasad Media Corporation Pvt. Ltd.

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108 Telangana NAA-GW-717-2020-TEL 26-November-2020, 77/2020 1. Shri M. Srinivas Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Electronic Mart India Ltd

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109 Maharashtra NAA-GW-717-2020-MH 23-November-2020, 76/2020 1. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s PGHP & ORS.

 

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110 Karnataka NAA-GW-717-2020-KT 18-November-2020, 75/2020 1. Kerala State Screening Committee on Anti-Profiteering, Kerala State Goods and Services Tax Department, Tax Tower, Thiruvananthapuram
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s TTK Prestige Ltd.

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111 Gujarat NAA-GW-717-2020-GJ 18-November-2020, 74/2020 1. Shri Kumudchandra Atmaram Patel
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s TTK Prestige Ltd.

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112 Telangana NAA-GW-717-2020-TEL 17-November-2020, 73/2020 1. Principal Commissioner, Central Tax & Central Excise Hyderabad, GST Commissionerate, Hyderabad
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Sudharshan 35 MM

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113 Uttar Pradesh NAA-GW-717-2020-UP 13-November-2020, 72/2020 1. Sh. Rajendar Meena
2. Sh. Chandan Singh Baghour
3. Director-General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s Logix Infrastructure Pvt. Ltd.

 

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114 Karnataka NAA-GW-540-2021- 12-November-2020, 91/2020 1. Shri Rahul Sharma,M/s Local Circles India Pvt. Ltd.
2. Director General of Anti-Profiteering

M/s.Cloudtail India Pvt. Ltd.

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115 Karnataka NAA-GW-722-2020-KT 05-November-2020, 71/2020 1. Sh. Deepak Kumar Khurana
2. Director General of Anti-Profiteering, Indirect Taxes & Customs, New Delhi

M/s Sattva Developers Pvt. Ltd.

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116 Haryana NAA-GW-722-2020-HR 04-November-2020, 70/2020 1. Sh. Ajay Kumar
2. Sh. Sahil Gupta
3. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s Pivotal Infrastructures Pvt. Ltd.

 

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117 Uttar Pradesh NAA-GW-722-2020-UP 03-November-2020, 69/2020 1. Mr. Vivak Gupta S/o. Sh. Kishan ji and Mrs. Disha Gupta, w/o Vivak Gupta
2. Director General of Anti-Profiteering, Central Board of Indirect Taxs & Customs, New Delhi
M/s Gurukripa Developers & Infrastructures Pvt. Ltd.

 

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118 Andhra Pradesh NAA-GW-824-2020- 02-November-2020, 68/2020 1. Shri M. Srinivas
2. Director-General of Anti-Profiteering

M/s Infiniti Retail Ltd.

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119 Uttar Pradesh NAA-GW-722-2020-UP 29-October-2020, 67/2020 1. Shri Suresh Kumar Gupta
2. Shri Shakti Anand
3. Shri Abhishek Kumar Singh
4. Shri Anil Singh
5. Shri Lalit Kumar
6. Shri Rishi Ranjan
7. Director General of Anti-Profiteering, Central Board of Indirect Taxs & Customs, New Delhi

M/s Nirala Projects Pvt. Ltd.

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120 Haryana NAA-GW-722-2020-HR 16-October-2020, 65/2020 1. Sh. Shashank Thakar
2. Sh. Neeraj Yadav
3. Sh. Chiranjeev Singh
4. Sh. Ashish Gupta
5. Sh. Progga Biswas
6. Director General of Anti-Profiteering, Central Board of Indirect Taxs & Customs, New Delhi
M/s Alton Buildtech India Pvt. Ltd.

 

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121 Delhi NAA-GW-722-2020-DL 08-October-2020, 64/2020 1. Shri Abhishek
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s Signature Builders Pvt. Ltd.

 

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122 Delhi NAA-GW-722-2020-DL 10-September-2020, 62/2020 1. Sh. Saurabh Gahoi
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Pinky Sales Pvt.ltd

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123 Telangana NAA-GW-824-2020-TEL 08-September-2020, 61/2020 1. Principal Commissioner, Medchal Commissionerate, Hyderabad
2. Director-General of Anti-Profiteering, Indirect Taxes & Customs, New Delhi

M/s Shiva Parvathi Theatre 70MM

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124 Telangana NAA-GW-722-2020-TEL 08-September-2020, 60/2020 1. Principal Commissioner, Central Tax & Central Excise Hyderabad, GST Commissionerate, Hyderabad
2. Director General of Anti-Profiteering, Indirect Taxes & Customs, New Delhi
M/s Inox Leisure Ltd

 

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125 Karnataka NAA-GW-722-2020-KT 31-August-2020, 59/2020 1. Shri Venugopal Gella
2. Mr. Sanjay Mehta
3. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
 

M/s Shapoorji Palonji 

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126 Uttar Pradesh NAA-GW-722-2020-UP 27-August-2020, 58/2020 1. Sh. Peeyush Awasthi
2. Director General of Anti-Profiteering, Indirect Taxes & Customs, New Delhi
M/s Sun Infra Services Pvt. Ltd

 

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127 Delhi NAA-GW-722-2020-DL 27-August-2020, 57/2020 1. Sh. Pawan Kumar
2. Sh. Anil Kumar
3. Sh. BL Sharma
4. Sh. Varun Thakur
5. Ms. Sutirtha Chakraborty
6. Sh. Rakesh Bhargava
7. Sh. Satpal Verma
8. Sh. Raman Jeet Singh
9. Sh. Jayant Verma
10. Sh. Mohit Kumar Chauhan
11. Sh. Kuldeep Singh
12. Sh. Shubhra Kochar
13. Sh. Dinesh Kumar
14. Sh. Deepak Chawla
15. Sh. Bhaskar Kol
16. Ms. Mishika Kochar
17. Ms. Raj Kumari
18. Sh. Puran Lal
19. Sh. Sanjay Singh Rawat
20. Ms. Rajni Nagar
21. Sh. Sandhya Patro
22. Ms. Neha Sighal
23. Sh. Jitender Kumar
24. Sh. Neeraj Kumar
25. Ms. Mukta Taneja
26. Sh. Rajneesh Jain
27. Sh. Lalit Mohan Parashar
28. Sh. Bhaskar Pandey
29. Sh. Jitendra Hariramani
30. Ms. Archana Khanna
31. Mr. Asif Khan/Ms. Shahjahan
32. Sh. R Bisht
33. Sh. Nitin Gupta
34. Sh. Shailesh Dikshit
35. Sh. Aman Sandhu
36. Sh. Bhuwan Chandra
37. Sh. Deepak Kaul
38. Sh. Sarika Jindal
39. Ms. Ashmeet Nanda
40. Ms. Prashant Kumari
41. Mrs. Jyoti Kedia
42. Sh. Prem Kumar Dubey
43. Sh. Ankush Raghav
44. Sh. Hemant Kumar
45. Sh. Shyam Kumar
46. Sh. Dinesh Trivedi
47. Sh. Mohit Gupta
48. Sh. Sawn Chopra
49. Sh. Akhil Kumar
50. Sh. Sandeep Awasthi
51. Sh. Himanshu Jain
52. Sh. Naveen Jain
53. Sh. Gaurav Sharma
54. Sh. Shipra Grover
55. Sh. Bhagat Singh
56. Sh. Romil Mishra
57. Ms. Kamini Khanduja
58. Ms. Kamini Pandey
59. Sh. Bhupendra
60. Sh. Pawan Singh
61. Sh. Tarun Aggarwal
62. Sh.Mukesh Jha
63. Sh. Kishor Sharma
64. Sh. Pradeep Singh
65. Sh. Ritesh Kumar
66. Sh. Deepak Bisla
67. Sh. Hem Vats
68. Sh. Ritesh Yadav
69. Sh. Balvinder Singh
70. Sh. Sukhbir Singh
71. Sh. Kuldeep Kumar
72. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s S3 Buildwell LLP

 

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128 Haryana NAA-GW-722-2020-HR 27-August-2020, 56/2020 1. Sh. Sandeep Kumar
2. Sh. Harish Kumar
3. Ms. Poonam Shiv
4. Sh. Veeran Puri
5. Ms. Ajit Yadav
6. Sh. Mukesh Kumar Rajan
7. Sh. Nitin Gambhir
8. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s Nani Resorts and Floriculture Pvt. Ltd

 

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129 Gujarat NAA-GW-722-2020-GJ 25-August-2020, 55/2020 1. Sh. Vasantbhai Bhikabhai Patel
2. Director General of Anti-Profiteering, Indirect Taxes & Customs, New Delhi
M/s Shree Infra

 

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130 Karnataka NAA-GW-722-2020-KT 24-August-2020, 54/2020 1. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s Aryan Hometec Pvt. Ltd.
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131 Karnataka NAA-GW-722-2020-KT 24-August-2020, 53/2020 1. Shri M. Srinivas, Principal Commissioner, Hyderabad Commissionerate, Hyderabad
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s PVR Ltd.

 

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132 Maharashtra NAA-GW-722-2020-MH 24-August-2020, 52/2020 1. Sh. Ratish Nair
2. Director General of Anti-Profiteering, Indirect Taxes & Customs, New Delhi
M/s Man Reality Ltd.

 

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133 Delhi NAA-GW-722-2020-DL 24-August-2020, 51/2020 1. Sh Pranesh Pathak
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s Bhutani International Medicos
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134 Uttar Pradesh NAA-GW-722-2020-UP 24-August-2020, 50/2020 1. Shri Ankur Jain
2. Director General of Anti-Profiteering, Indirect Taxes & Customs, New Delhi
M/s Kunj Lub Marketing Pvt. Ltd.
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135 Kerala NAA-GW-722-2020-KER 21-August-2020, 48/2020 1. Kerala State Screening Committee on Anti-Profiteering
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s VTWO Ventures Pvt. Ltd.
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136 Haryana NAA-GW-722-2020-HR 19-August-2020, 49/2020 1. Sh. Ashok Khatri
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s S3 Infrareality Pvt. Ltd.

 

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137 Maharashtra NAA-GW-722-2020-MH 19-August-2020, 47/2020 1. Shri. Diwakar Bansal
2. Director General of Anti-Profiteering, Indirect Taxes & Customs, New Delhi
M/s Horizon Projects Pvt. Ltd.
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138 Delhi NAA-GW-722-2020-DL 19-August-2020, 46/2020 1. Ms. Pallavi Gulati
2. Director General of Anti-Profiteering, Indirect Taxes & Customs, New Delhi
M/s Puri Constructions Pvt. Ltd.

 

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139 Haryana NAA-GW-722-2020-HR 18-August-2020, 45/2020 1. Sh. Pushpak Chauhan
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s Harish Bakers & confectioners

 

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140 Maharashtra NAA-GW-722-2020-MH 17-August-2020, 44/2020 1. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s Lite Bite Travel Foods Pvt. Ltd.

 

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141 Delhi NAA-GW-722-2020-DL 14-August-2020, 43/2020 1. Sh. Varun Goel
2. Director General of Anti-Profiteering, Indirect Taxes & Customs, New Delhi
M/s Eldeco Infrastructure and Properties Ltd.

 

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142 Rajasthan NAA-GW-722-2020-RJ 23-July-2020, 42/2020 1. D. S. Brothers
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s Durga Marketing Pvt. Ltd

 

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143 Delhi NAA-GW-722-2020-DL 16-July-2020, 41/2020 1. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s Gaurav Sharma Food Industries

 

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144 Tamil Nadu NAA-GW-722-2020-TN 14-July-2020, 40/2020 1. Sh. S. Ganapathy Subramanian
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Mahindra Lifestyle Developers Ltd

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145 Rajasthan NAA-GW-722-2020-RJ 10-July-2020, 39/2020 1. Shri Jai Prakash Garg
2. Director-General of Anti-Profiteering, Indirect Taxes & Customs, New Delhi

M/s Adarsh Thought Works Pvt. Ltd.

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146 Uttar Pradesh NAA-GW-722-2020-UP 07-July-2020, 38/2020 1. Sh. Shivam Agarwal
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s Gaursons Realtech Pvt. Ltd

 

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147 Telangana NAA-GW-722-2020-TEL 07-July-2020, 37/2020 1. Principal Commissioner, Central Tax & Central Excise Hyderabad, GST Commissionerate, Hyderabad
2. Director-General of Anti-Profiteering, Indirect Taxes & Customs, New Delhi
M/s Prasad Media Corporation Pvt. Ltd.

 

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148 Maharashtra NAA-GW-722-2020-MH 06-July-2020, 36/2020 1. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s Neeva Foods Pvt. Ltd.
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149 Delhi NAA-GW-722-2020-DL 26-June-2020, 35/2020 1. Smt.Honey Macker
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s Pivotal Infrastructures Pvt Ltd.

 

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150 Andhra Pradesh NAA-GW-722-2020-AP 26-June-2020, 34/2020 1. Shri. M. Srinivas, Principal Commissioner, Medchal Commissionerate, Hyderabad
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s Vijetha Supermarkets Pvt. Ltd.

 

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151 Delhi NAA-GW-722-2020-DL 25-June-2020, 33/2020 1. Sh. Puneet Bansal
2. Ms. Vanita Bansal
3. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s Emaar MGF Land Ltd.

 

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152 Karnataka NAA-GW-722-2020-KT 18-June-2020, 32/2020 1. Shri Kamal Nayan Singhania
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s Elegant Properties 

 

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153 Uttar Pradesh NAA-GW-722-2020-UP 17-June-2020, 31/2020 1. Shri Amarjeet Singh Yadav
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s Radicon Infrasturcture & Housing Private Limited.

 

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154 Kerala NAA-GW-722-2020-KER 16-June-2020, 30/2020 1. Kerala State Screening Committee on Anti-Profiteering C/o Joint Commissioner GST, Thiruvananthapuram- Kerala
2. Director General of Anti-Profiteering, Indirect Taxes & Customs, New Delhi

M/s Whirlpool of India Ltd.

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155 Delhi NAA-GW-722-2020-DL 27-May-2020, 29/2020 1. Shri Kapil Dev Sharma
2. Director General of Anti-Profiteering, Indirect Taxes & Customs, New Delhi

M/s Vikas Parks Pvt. Ltd.

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156 Uttar Pradesh NAA-GW-722-2020-UP 19-May-2020, 28/2020 1. Sh. Rahul Sharma
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s Tanya Enterprises Ltd.

 

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157 Kerala NAA-GW-722-2020-KER 19-May-2020, 27/2020 1. Kerala State Level Screening Committee on Anti-Profiteering Commissioner, Thiruvananthapuram- Kerala
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s Phillips India Ltd.

 

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158 Haryana NAA-GW-722-2020-HR 15-May-2020, 26/2020 1. Sh. Rahul Kumar
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s Emaar MGF Land Ltd.

 

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159 Uttar Pradesh NAA-GW-722-2020-UP 11-May-2020, 25/2020 1. Sh. Rahul Sharma
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s JK Helene Curtis Ltd.

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160 Delhi NAA-GW-722-2020-DL 05-May-2020, 24/2020 1. Shri. Anil Sharma
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Printing Machine Solutions 

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161 Uttar Pradesh NAA-GW-722-2020-UP 05-May-2020, 23/2020 1. Sh. Naresh K. Khetan
2. Director General Of Anti-profiteering, Indirect Taxes & Customs, New Delhi
M/s Azeagaia Development Pvt. Ltd.

 

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162 Uttar Pradesh NAA-GW-722-2020-UP 28-April-2020, 22/2020 1. Sh. Rahul Sharma
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s Samsonite India Pvt. Ltd.

 

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163 Gujarat NAA-GW-722-2020-GJ 13-April-2020, 21/2020 1. Sh. Apoorve Talera
2. Director General Of Anti-profiteering, Central Board Of Indirect Taxes & Customs, New Delhi
M/s Litecon Industries Pvt. Ltd.

 

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164 Uttar Pradesh NAA-GW-722-2020-UP 19-March-2020, 20/2020 1. Sh. Rahul Sharma
2. Director General of Anti-Profiteering, Indirect Taxes & Customs, New Delhi
  1. M/s Reckitt Benckiser India Pvt. Ltd.
  2. M/s Affiniti Enterprises 

 

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165 Maharashtra NAA-GW-722-2020-MH 17-March-2020, 19/2020 1. Assistant Commissioner of State Tax (Pune 3)
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s N. Rai Delights LLP

 

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166 Maharashtra NAA-GW-722-2020-MH 13-March-2020, 18/2020 1. State Tax Officer
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s Cilantro Diners Pvt. Ltd.

 

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167 Maharashtra NAA-GW-722-2020-MH 13-March-2020, 17/2020 1. State Tax Officer
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s Bonne Sante 

 

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168 Delhi NAA-GW-722-2020-DL 12-March-2020, 16/2020 1. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s Patanjali Ayurveda Ltd.
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169 Uttar Pradesh NAA-GW-722-2020-UP 12-March-2020, 15/2020 1. Shri Himanshu Sharma
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s NY Cinemas LLP 
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170 Maharashtra NAA-GW-722-2020-MH 11-March-2020, 14/2020 1. Deputy Commissioner of State Tax, Pune
2. Director-General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s Le Reve Pvt. Ltd.

 

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171 Uttar Pradesh NAA-GW-722-2020-UP 06-March-2020, 13/2020 1. Sh. Rahul Sharma
2. Director General of Anti-Profiteering, Indirect Taxes & Customs, New Delhi
M/s McNROE Consumer Products Pvt. Ltd.

 

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172 Uttar Pradesh NAA-GW-722-2020-UP 04-March-2020, 11/2020 1. Sh Rahul Sharma
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s Bajaj Electricals Limited.
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173 Haryana NAA-GW-722-2020-HR 03-March-2020, 10/2020 1. Shri S. C. Grover
2. Director General of Anti-Profiteering, Indirect Taxes & Customs, New Delhi
M/s Garg Kitchen Collection Pvt. Ltd.

 

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174 West Bengal NAA-GW-722-2020-WB 02-March-2020, 09/2020 1. Sh. Manabendra Nath Basu
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Paribar Estates Pvt. Ltd.

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175 Uttar Pradesh NAA-GW-722-2020-UP 27-February-2020, 12/2020 1. Shri Rahul Sharma
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s Portronics Digital Pvt. Ltd.

 

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176 Uttar Pradesh NAA-GW-722-2020-UP 27-February-2020, 08/2020 1. Sh. Deepak Kumar Barnwal
2. Director General Of Anti-profiteering, Indirect Taxes & Customs, New Delhi
M/s Manas Vihar Sahakari Awas Smiti Ltd.

 

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177 Uttar Pradesh NAA-GW-722-2020-UP 27-February-2020, 07/2020 1. Sh Rahul Sharma
2. Director General Of Anti-profiteering, Indirect Taxes & Customs, New Delhi
M/s Samsung India Pvt. Ltd.

 

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178 Haryana NAA-GW-722-2020-HR 25-February-2020, 06/2020 1. Shri Paramjeet Rathee
2. Director General Of Anti-profiteering, Indirect Taxes & Customs, New Delhi

M/s Supertech Limited.

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179 Punjab NAA-GW-722-2020-PJ 14-February-2020, 04/2020 1. Sh. Manish Saini
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Ramaprastha Promoter & Developer Pvt. Ltd.

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180 Uttar Pradesh NAA-GW-722-2020-UP 10-February-2020, 05/2020 1. Sh Rahul Sharma
2. Director General Of Anti-profiteering, Indirect Taxes & Customs, New Delhi

M/s Xiaomi Technology India Pvt. Ltd.

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181 Maharashtra NAA-GW-722-2020-MH 07-January-2020, 3/2020 1. Smt. Shubhra Vipin Gajbhiye
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

Smt. Pyramid Arcades Pvt. Ltd.

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182 Maharashtra NAA-GW-722-2020-MH 01-January-2020, 02/2020 1. Sh. Susheel Prasad Todi
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Acme Housing India Pvt. Ltd.

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183 Haryana NAA-GW-722-2020-HR 01-January-2020, 01/2020 1. Sh. Gautam Semwal
2. Ms. Basera Flat Owners Association
3. Sh. Ankur Khetan
4. Sh. Ashish Kumar
5. Sh. Shyam Lal Sharma
6. Ms. Diksha Aggarwal
7. Ms. Usha Parmar
8. Sh. Shiv Narayan Yadav
9. Director General Of Anti-profiteering, Indirect Taxes & Customs, New Delhi

M/S Revital Realty Pvt. Ltd.

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184 Delhi NAA-GW-715-2019-DL 26-December-2019, Case No. 80/2019 1. Shri Dharmendra Gaud
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s JMK Holdings Pvt. Ltd.

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185 Delhi NAA-GW-715-2019-DL 24-December-2019, Case No. 79/2019 1. Shri Sushil Kumar Jain
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Sarvpriya Securities Pvt. Ltd.

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186 Maharashtra NAA-GW-715-2019-MH 24-December-2019, Case No. 78/2019 1. Shri Potnoor Naveen
2. Director General Of Anti-profiteering, Central Board Of Indirect Taxes & Customs, New Delhi

M/s Caroa Properties LLP

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187 Delhi NAA-GW-715-2019-DL 23-December-2019, Case No. 77/2019 1. Director General Of Anti-profiteering, Central Board Of Indirect Taxes & Customs, New Delhi

M/s Johnson & Johnson Private Limited

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188 Delhi NAA-GW-715-2019-DL 18-December-2019, Case No. 76/2019 1. Sh. Amit Tandon
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Adani M2K Projects LLP

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189 Delhi NAA-GW-715-2019-DL 18-December-2019, Case No. 75/2019 1. Shri Suresh Kumar Gupta
2. Shri Shakti Anand
3. Shri Abhishek Kumar Singh
4. Shri Anil Singh
5. Shri Lalit Kumar
6. Shri Rishi Ranjan
7. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Nirala Projects Pvt. Ltd.

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190 Delhi NAA-GW-715-2019-DL 17-December-2019, Case No. 74/2019 1. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Krishna Trading Company

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191 Haryana NAA-GW-715-2019-HR 13-December-2019, Case No. 73/2019 1. Ms. Shruti Garg
2. Sh. Saurabh Gupta
3. Sh. Anil Bhargava
4. Sh. Narendra Prakash Varia
5. The Director General Of Anti-profiteering, Delhi

M/s Signature Builders Pvt. Ltd.

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192 Haryana NAA-GW-715-2019-HR 13-December-2019, Case No. 72/2019 1. Shri Abhishek
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Signature Builders Pvt. Ltd. 

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193 Haryana NAA-GW-715-2019-HR 13-December-2019, Case No.71/2019 1. Shri. Pradeep Kumar
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Fusion Buildtech Pvt. Ltd.

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194 Delhi NAA-GW-715-2019-DL 10-December-2019, Case No. 70/2019 1. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Nestle India Ltd.

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195 Tamil Nadu NAA-GW-715-2019-TN 10-December-2019, Case No. 69/2019 1. Sh.Santha Sivaram
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Virgo Properties Pvt. Ltd.

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196 Kerala NAA-GW-715-2019-KER 10-December-2019, Case No. 68/2019 1. Kerala State Screening Committee on Anti-Profiteering, Thiruvananthapuram
2. Director General of Anti-Profiteering, Indirect Taxes & Customs, New Delhi

M/s IFB Industries Ltd.

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197 Delhi NAA-GW-715-2019-DL 09-December-2019, Case No. 67/2019 1. Sh. Pawan Kumar
2. Sh. Anil Kumar
3. Sh. BL Sharma
4. Sh. Varun Thakur
5. Ms.Sutirtha Chakraborty
6. Sh. Rakesh Bhargava
7. Sh. Satpal Verma
8. Sh. Raman Jeet Singh
9. Sh. Jayant Verma
10. Sh. Mohit Kumar Chauhan
11. Sh. Kuldeep Singh
12. Sh. Shubhra Kochar
13. Sh. Dinesh Kumar
14. Sh. Deepak Chawla
15. Sh. Bhaskar Kol
16. Ms. Mishika Kochar
17. Ms. Raj Kumari
18. Sh. Puran Lal
19. Sh. Sanjay Singh Rawat
20. Ms. Rajni Nagar
21. Sh. Sandhya Patro
22. Ms. Neha Sighal
23. Sh. Jitender Kumar
24. Sh. Neeraj Kumar
25. Ms. Mukta Taneja
26. Sh. Rajneesh Jain
27. Sh. Lalit Mohan Parashar
28. Sh. Bhaskar Pandey
29. Sh. Jitendra Hariramani
30. Ms. Archana Khanna
31. Mr. Asif Khan/ms. Shahjahan
32. Sh. R Bisht
33. Sh. Nitin Gupta
34. Sh. Shailesh Dikshit
35. Sh. Aman Sandhu
36. Sh. Bhuwan Chandra
37. Sh. Deepak Kaul
38. Sh. Sarika Jindal
39. Ms. Ashmeet Nanda
40. Ms. Prashant Kumari
41. Mrs. Jyoti Kedia
42. Sh. Prem Kumar Dubey
43. Sh. Ankush Raghav
44. Sh. Hemant Kumar
45. Sh. Shyam Kumar
46. Sh. Dinesh Trivedi
47. Sh. Mohit Gupta
48. Sh. Sawn Chopra
49. Sh. Akhil Kumar
50. Sh. Sandeep Awasthi
51. Sh. Himanshu Jain
52. Sh. Naveen Jain
53. Sh. Gaurav Sharma
54. Sh. Shipra Grover
55. Sh. Bhagat Singh
56. Sh. Romil Mishra
57. Ms. Kamini Khanduja
58. Ms. Kamini Pandey
59. Sh. Bhupendra
60. Sh. Pawan Singh
61. Sh. Tarun Aggarwal
62. Sh.mukesh Jha
63. Sh. Kishor Sharma
64. Sh. Pradeep Singh
65. Sh. Ritesh Kumar
66. Sh. Deepak Bisla
67. Sh. Hem Vats
68. Sh. Ritesh Yadav
69. Sh. Balvinder Singh
70. Sh. Sukhbir Singh
71. Sh. Kuldeep Kumar
72. Director General Of Anti-profiteering, Central Board Of Indirect Taxes & Customs, New Delhi

M/s S3 Buildwell

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198 Delhi NAA-GW-715-2019-DL 06-December-2019, Case No. 66/2019 1. Sh. Pawan Kumar
2. Sh. D. Siva Krishna
3. Sh. Karpura Panickar
4. Sh. S. Surya Rao
5. Sh. P Ravikanth
6. Smt. P. Damayanthi
7. Sh. B.V. Ravisankar
8. Sh. V. V. Srivasarao
9. Sh. K. Pydi Raju
10. Capt. Dr. Satya Prasad
11. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Apex Meadows Pvt. Ltd.

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199 Delhi NAA-GW-715-2019-DL 03-December-2019, Case No.65/2019 1. Smt. Mamta Aggarwal
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s GLS Infratech Pvt. Ltd.

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200 Delhi NAA-GW-715-2019-DL 02-December-2019, Case No.64/2019 1. Shri Sanjay Dewan
2. Sh. Krishna
3. Sh. Munesh Chandra Tamang
4. Sh. Rajesh Kumar
5. Sh. Mohd. Shahid
6. Sh.Surinder Kumar Sindhwani
7. Sh. Dhirendra Pratap Singh
8. Sh. Sunil Bhalla
9. Sh. Sarvesh Kumar
10. Sh. Khem Chand Gupta
11. Sh. Ritesh Vij
12. Director General Of Anti-profiteering, Indirect Taxes & Customs, New Delhi

M/s Vatika Limited

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201 Tamil Nadu NAA-GW-715-2019-TN 28-November-2019, Case No.63/2019 1. Sh.Kavi Mahajan
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Heeranandani Realtors Pvt. Ltd.

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202 Delhi NAA-GW-715-2019-DL 27-November-2019, Case no: 62/2019 1. Sh. Rohit Singh
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Friends Land Developers

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203 Maharashtra NAA-GW-715-2019-MH 26-November-2019, Case no: 61/2019 1. Mr.Gopinath Dhombla
2. Director General of Anti-Profiteering, Indirect Taxes & Customs, New Delhi

M/s Navkar Associates 

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204 Haryana NAA-GW-715-2019-HR 21-November-2019, Case no: 60/2019 1. Shri. Abhishek
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Signature Global Developers Pvt. Ltd.

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205 Maharashtra NAA-GW-715-2019-MH 21-November-2019, Case no: 59/2019 1. Sh. Sandeep Puri
2. Shri C.P.Rao
3. Director General of Anti-Profiteering, Indirect Taxes & Customs, New Delhi

M/s Johnson & Johnson

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206 Tamil Nadu NAA-GW-715-2019-TN 20-November-2019, Case no: 58/2019 1. Sh. Paval Antony
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Shree Mahalakshmi Enterprises

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207 Haryana NAA-GW-715-2019-HR 19-November-2019, Case no: 57/2019 1. Ms.Santosh kumari
2. Shri Vijai Pratap
3. Shri Ashok Kumar Pawar
4. Smt. Sangeeta Ahlawat
5. Shri Rakes Kumar Arora
6. Shri Sahil Mehta
7. Smt. Shikha Arora
8. Smt. Shelly Chauhan
9. Shri Manish Malik
10. Ms. Richa C/o Sh. Anil Kumar Khetan
11. Shri Mahesh Kumar
12. Shri Mahesh Jamna Dass Dyal Ji HarKhani
13. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Aster Infrahome Pvt. Ltd

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208 Maharashtra NAA-GW-715-2019-MH 15-November-2019, Case No:56/2019 1. Shri Diwakar Bansal
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Horizon Projects Pvt. Ltd.

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209 Haryana NAA-GW-715-2019-HR 05-November-2019, Case No : 55/2019 1. Shri Hardev Singh
2. Shri Vaneet Malhotra
3. Smt. Martha Paohaonamai
4. Ms. Megha Mehra
5. Sh. Rahul Chaudhary
6. Sh. Ashok Singhal
7. Sh. Rameshwer Singh
8. Sh. Ishu Khurana
9. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Ocean Seven Buildtech Pvt. Ltd

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210 Delhi NAA-GW-715-2019-DL 05-November-2019, Case No : 54/2019 1. Sh. Rahul Sharma
2. Director General Of Anti-profiteering, Indirect Taxes & Customs, New Delhi

M/s Gyan Books Pvt Ltd.

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211 Maharashtra NAA-GW-715-2019-MH 05-November-2019, Case No : 53/2019 1. Sh. Ratish Nair
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Man reality Ltd

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212 Haryana NAA-GW-715-2019-HR 21-October-2019, Case No : 52/2019 1. Sh. Sandeep Kumar
2. Sh. Harish Kumar
3. M/s Poonam Shiv
4. Sh. Veeran Puri
5. M/s Ajit Yadav
6. Sh. Mukesh Kumar Rajan
7. Sh. Nitin Gambhir
8. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Nani Resorts & Floriculture Pvt Ltd

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213 Gujarat NAA-GW-715-2019-GJ 21-October-2019, Case No : 51/2019 1. Sh. Vasantbhai Bhikabhai Patel
2. Director General Of Anti-profiteering, Indirect Taxes & Customs, New Delhi

M/s Shree Infra Ltd.

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214 Maharashtra NAA-GW-715-2019-MH 21-October-2019, Case No.50/2019 1. Sh. Sandeep Puri, Commissioner of Central Goods & Service Tax
2. Director General of Anti-Profiteering, Indirect Taxes & Customs, New Delhi

M/s Glenmark Pharmaceutical Ltd.

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215 Karnataka NAA-GW-715-2019-KT 14-October-2019, Case No.49/2019 1. Mr. Prasanth Nandulamattam S/o Sh. Gangahdhara Sastry
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Bhartiya City Developers Pvt. Ltd.

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216 Maharashtra NAA-GW-715-2019-MH 03-October-2019, Case No.48/2019 1. Sh. Mohit Arora
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

 M/s Lodha Developers Limited 

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217 Delhi NAA-GW-715-2019-DL 26-September-2019, Case No : 47/2019 1. Shri. Gaurav Gulati
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Paramount Propbuilt Pvt. Ltd.

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218 Uttar Pradesh NAA-GW-715-2019-UP 04-July-2019, Case No : 46/2019 1. Sh. Rahul Sharma M/s Local Circles India Pvt. Ltd
2. Director General of Anti-Profiteering, Indirect Taxes & Customs, New Delhi

M/s HP India Sales Pvt. Ltd.

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219 Delhi NAA-GW-715-2019-DL 28-June-2019, Case No. : 45/2019 1. Shri Arjun Kumar Parwani
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Signature Builders Pvt. Ltd. 

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220 Delhi NAA-GW-715-2019-DL 28-June-2019, Case No : 44/2019 1. Shri Ramesh Kumar Yadav
2. Sh K S Dhingra
3. Director General Of Anti-profiteering, Indirect Taxes & Customs, New Delhi

M/s Vatika Ltd.

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221 Tamil Nadu NAA-GW-715-2019-TN 26-June-2019, Case No.43/2019 1. Shri C.P.Rao, Principal Chief Commissioner Of Central Goods & Service Tax, Tamil Nadu & Puducherry
2. Sh. Sandeep Puri, Commissioner Of Central Goods & Service Tax
3. Director General Of Anti-profiteering, Indirect Taxes & Customs, New Delhi

M/s Unicharm India Pvt. Ltd.

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222 Uttar Pradesh NAA-GW-715-2019-UP 26-June-2019, Case No : 42/2019 1. Mr. Mohammad Azid Ramzani
2. Director General of Anti-Profiteering, Indirect Taxes & Customs, New Delhi

M/s Adarsh Marbles

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223 Delhi NAA-GW-715-2019-DL 26-June-2019, Case No : 41/2019 1. Sh. Pranesh Pathak, Commissioner of Central Goods & Service Tax, Delhi South Commissionerate
2. Director General of Anti-Profiteering, Indirect Taxes & Customs, New Delhi

M/s Bhutani International Medicos

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224 Delhi NAA-GW-715-2019-DL 26-June-2019, Case No : 40/2019 1. Sh. Saurabh Gahoi
2. Director General Of Anti-profiteering, Indirect Taxes & Customs, New Delhi

M/s Pinky Sales

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225 Uttar Pradesh NAA-GW-715-2019-UP 21-June-2019, Case No : 39/2019 1. Sh. Peeyush Awasthi
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Sun Infra Services Pvt. Ltd.

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226 Karnataka NAA-GW-715-2019-KT 14-June-2019, Case No : 38/2019 1. Shri Deepak Kumar Khurana
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Sattva Developers Pvt. Ltd.

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227 Delhi NAA-GW-715-2019-DL 12-June-2019, Case No : 37/2019 1. Shri Navneet Gupta
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Bharti Telemedia Pvt Ltd

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228 Haryana NAA-GW-715-2019-HR 10-June-2019, Case No : 36/2019 1. Park view Ananda Resident Welfare Association
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Bestech India Pvt. Ltd

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229 Karnataka NAA-GW-715-2019-KT 28-May-2019, Case No : 35/2019 1. Sh. Sahil Mehta
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Salarpuria Real Estate Pvt. Ltd.

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230 Delhi NAA-GW-715-2019-DL 24-May-2019, Case No : 34/2019 1. Sh. Varun Goel
2. Director General Of Anti-profiteering, Indirect Taxes & Customs, New Delhi

M/s Eldeco Infrastructure & Properties Ltd.

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231 Delhi NAA-GW-715-2019-DL 24-May-2019, Case No : 33/2019 1. Ms. Hermeet Kaur Bakshi
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Conscient Infrastructure Pvt. Ltd.

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232 Karnataka NAA-GW-715-2019-KT 23-May-2019, Case No : 32/2019 1. Sh. Rahul Kumar Agrawal
2. Sh. Virander Singh Sirohi
3. Mr. Subrata Das
4. Sh. Chintan B Parekh
5. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Shrivision Homes Pvt. Ltd.

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233 Kerala NAA-GW-715-2019-KER 10-May-2019, Case No : 31/2019 1. Kerala State Screening Committee on Anti-profiteering.
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s VTWO Ventures

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234 Haryana NAA-GW-715-2019-HR 08-May-2019, Case No : 30/2019 1. Ms. Pallavi Gulati and Sh. Abhimanyu Gulati
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Puri Constructions Pvt. Ltd.

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235 Kerala NAA-GW-715-2019-KER 06-May-2019, Case No. : 29/2019 1. Kerala State Screening Committee on Anti-Profiteering.
2. Director General of Anti-Profiteering, Indirect Taxes & Customs, New Delhi

M/s TTK Prestige Ltd.

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236 Gujarat NAA-GW-715-2019-GJ 02-May-2019, Case No. : 28/2019 1. Shri Kumudchandra Atmaram Patel
2. Director General Of Anti-profiteering, Indirect Taxes & Customs, New Delhi

M/s TTK Prestige Limited

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237 Kerala NAA-GW-715-2019-KER 02-May-2019, Case No. 27/2019 1. M/s A B V & Company
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s The Professional Couriers

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238 Kerala NAA-GW-715-2019-KER 25-April-2019, Case No. 26/2019 1. State Level Screening Committee on Anti-Profiteering, Kerala.
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Mak Plywood Industries Pvt. Ltd.

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239 Kerala NAA-GW-715-2019-KER 16-April-2019, Case No. : 25/2019 1. Kerala Screening Committee on Anti-Profiteering.
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Dev Snacks

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240 Kerala NAA-GW-715-2019-KER 03-April-2019, Case No : 24/2019 1. Kerala State Screening Committee on Anti-profiteering
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Rosata Vitrified Pvt. Ltd.

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241 Kerala NAA-GW-715-2019-KER 03-April-2019, Case No : 23/2019 1. Kerala Screening Committee on Anti-Profiteering.
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Saint Gobain India Pvt. Ltd.

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242 Kerala NAA-GW-715-2019-KER 28-March-2019, Case No : 22/2019 1. Kerala State Level Screening Committee on Anti-Profiteering.
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Peps Industries Pvt. Ltd

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243 Delhi NAA-GW-715-2019-DL 28-March-2019, Case No. : 21/2019 1. Mr. Vivak Gupta S/o. Sh. Kishan Ji
2. Mrs. Disha Gupta, W/o Vivak Gupta
3. Director-general Of Anti-profiteering, Indirect Taxes & Customs, New Delhi

M/s Gurukripa Developers & Infrastructures Pvt. Ltd.

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244 Kerala NAA-GW-715-2019-KER 22-March-2019, 20/2019 1. Kerala State Screening Committee on Anti-profiteering.
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Win Win Appliacnces

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245 Kerala NAA-GW-715-2019-KER 13-March-2019, 19/2019 1. Kerala State Level Screening Committee on Anti-Profiteering.
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Somany Ceramics Ltd.

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246 Kerala NAA-GW-715-2019-KER 13-March-2019, 18/2019 1. Kerala State Screening Committee on Anti-Profiteering.
2. Director General of Anti-Profiteering, Indirect Taxes & Customs, New Delhi

M/s Asian Paints Ltd.

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247 Kerala NAA-GW-715-2019-KER 13-March-2019, 17/2019 1. State Level Screening Committee on Anti-Profiteering, Kerala.
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Ramraj Handlooms

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248 Delhi NAA-GW-715-2019-DL 07-March-2019, 16/2019 1. Shri Rahul Sharma
2. Director General of Anti-Profiteering, Indirect Taxes & Customs, New Delhi

M/s Cloudtail India Pvt. Ltd.