S.No State/UT GW-year-State Order No.& Date Name of Applicant Name of Respondent View
1 Haryana NAA-GW-156-2022-HR 13-May-2022, 13/2022 1. Viahal Garg
2. Director General Of Anti-Profiteering

M/s JMD Limited

View
2 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.

View
3 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.

View
4 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

View
5 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

View
6 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

View
7 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

View
8 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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9 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

View
10 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

View
11 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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12 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.

View
13 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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14 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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15 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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16 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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17 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.

View
18 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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19 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.

 

View
20 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.

View
21 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.

View
22 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

View
23 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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24 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.

View
25 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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26 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.

View
27 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.

View
28 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.

View
29 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.

View
30 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.

 

View
31 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

View
32 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.
View
33 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.

View
34 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.

View
35 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.

View
36 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

View
37 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.

 

View
38 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.

View
39 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.

View
40 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

View
41 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.

 

View
42 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.

View
43 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.

View
44 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.

 

View
45 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.

 

View
46 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.

View
47 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.

View
48 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.

 

View
49 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.

 

View
50 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

View
51 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

View
52 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

 

View
53 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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54 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

 

View
55 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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56 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

 

View
57 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

 

View
58 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.
View
59 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.

 

View
60 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.

 

View
61 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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62 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.
View
63 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.
View
64 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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65 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.
View
66 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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67 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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68 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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69 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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70 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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71 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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72 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

NAA Order No. 40/2020 in case of Mahindra Lifestyle Developers ltd

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73 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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74 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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75 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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76 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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77 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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78 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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79 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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80 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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81 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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82 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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83 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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84 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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85 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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86 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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87 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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88 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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89 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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90 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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91 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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92 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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93 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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94 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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95 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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96 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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97 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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98 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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99 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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100 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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101 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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102 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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103 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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104 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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105 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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106 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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107 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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108 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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109 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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110 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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111 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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112 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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113 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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114 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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115 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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116 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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117 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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118 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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119 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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120 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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121 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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122 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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123 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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124 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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125 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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126 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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127 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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128 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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129 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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130 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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131 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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132 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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133 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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134 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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135 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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136 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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137 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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138 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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139 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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140 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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141 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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142 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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143 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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144 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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145 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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146 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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147 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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148 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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149 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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150 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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151 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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152 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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153 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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154 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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155 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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156 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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157 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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158 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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159 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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160 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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161 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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162 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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163 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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164 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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165 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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166 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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167 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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168 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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169 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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170 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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171 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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172 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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173 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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174 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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175 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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176 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.

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177 Delhi NAA-GW-715-2019-DL 05-March-2019, 15/2019 1. Shri R.K. Gupta
2. Director General of Anti-Profiteering, Indirect Taxes & Customs, New Delhi

M/s Abbott Healthcare Pvt. Ltd.

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178 Kerala NAA-GW-715-2019-KER 01-March-2019, 14/2019 1. Kerala State Screening Committee on Anti-profiteering.
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Kajaria Ceremics Ltd.

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179 Kerala NAA-GW-715-2019-KER 01-March-2019, 13/2019 1. Kerala State Screening Committee on Anti-profiteering.
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Velbon Vitrifed Tiles Pvt. Ltd.

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180 Delhi NAA-GW-715-2019-DL 27-February-2019, 12/2019 1. Shri Ashok Khatri
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s S3 Infra Reality Pvt. Ltd.

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181 Kerala NAA-GW-715-2019-KER 11-February-2019, 11/2019 1. Kerala State Screening Committee on Anti-profiteering.
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Sudarsans 

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182 Kerala NAA-GW-715-2019-KER 11-February-2019, 10/2019 1. Kerala State Screening Committee on Anti-profiteering.
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Emke Silk & Garments Pvt. Ltd.

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183 Kerala NAA-GW-715-2019-KER 11-February-2019, 09/2019 1. Kerala State Screening Committee on Anti-profiteering.
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Emke Silks & Garments Pvt. Ltd.

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184 Kerala NAA-GW-715-2019-KER 04-February-2019, 08/2019 1. Kerala State Screening Committee on Anti-profiteering.
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Pulimoottill Silks

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185 Kerala NAA-GW-715-2019-KER 04-February-2019, 07/2019 1. Kerala State Screening Committee on Anti-profiteering.
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Sudarsans 

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186 Kerala NAA-GW-715-2019-KER 31-January-2019, 06/2019 1. Kerala State Screening Committee on Anti-profiteering.
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s S.J Spices Ltd

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187 Kerala NAA-GW-715-2019-KER 31-January-2019, 05/2019 1. Kerala State Screening Committee on Anti-profiteering.
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Sudarsans 

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188 Delhi NAA-GW-715-2019-DL 31-January-2019, 04/2019 1. Sh. Kiran Chimirala

M/s Jubiliant Food Works Pvt Ltd

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189 Delhi NAA-GW-715-2019-DL 22-January-2019, 03/2019 1. Director General Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Satya Interprises

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190 Delhi NAA-GW-715-2019-DL 16-January-2019, 02/2019 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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191 Kerala NAA-GW-715-2019-KER 02-January-2019, 01/2019 1. Kerala State Screening Committee on Anti-profiteering.
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Maruti Suzuki India Ltd.

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192 Kerala NAA-GW-269-2018-KER 27-December-2018, 29/2018 1. Kerala State Screening Committee on Anti-profiteering.
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Asian Paints Ltd.

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193 Kerala NAA-GW-269-2018-KER 27-December-2018, 28/2018 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 Ahuja Radios

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194 Kerala NAA-GW-269-2018-KER 27-December-2018, 27/2018 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 Lorenzo Vitrified Tiles Pvt. Ltd.

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195 Kerala NAA-GW-269-2018-KER 27-December-2018, 26/2018 1. Kerala State Screening Committee on Anti-profiteering.
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Janson

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196 Delhi NAA-GW-269-2018-DL 27-December-2018, 25/2018 1. Director General of Anti-Profiteering, Indirect Taxes & Customs, New Delhi

M/s Raj & Company

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197 Kerala NAA-GW-269-2018-KER 24-December-2018, 24/2018 1. Kerala State Screening Committee on Anti-profiteering.
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Impact Clothing Co.

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198 Kerala NAA-GW-269-2018-KER 24-December-2018, 23/2018 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 Panasonic India Pvt. Ltd.

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199 Kerala NAA-GW-269-2018-KER 24-December-2018, 22/2018 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 Peps Industries Pvt. Ltd

 

 

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200 Kerala NAA-GW-269-2018-KER 24-December-2018, 21/2018 1. Kerala State Screening Committee on Anti-profiteering.
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s. Asian Granito India Ltd.

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201 Delhi NAA-GW-269-2018-DL 24-December-2018, 20/2018 1. Sh.Ankit kumar Bajoria
2. Sh. Subramanian Manjeri Ramanathan
3. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Hindustan Unilever Limited

 

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202 Kerala NAA-GW-269-2018-KER 17-December-2018, 19/2018 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 Zeba Distributors

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203 Gujarat NAA-GW-269-2018-GJ 17-December-2018, 18/2018 1. Shri Shylesh Damodaran
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Landmark Automobiles Pvt. Ltd.

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204 Delhi NAA-GW-269-2018-DL 07-December-2018, 17/2018 1. Shri Pushpak Chauhan
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Harish Bakers & Confectioners Pvt. Ltd.

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205 Delhi NAA-GW-269-2018-DL 06-December-2018, 16/2018 1. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s J. P. and Sons 

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206 Jharkhand NAA-GW-269-2018-JHK 28-November-2018, 15/2018 1. Crown Express Dental Lab
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Theco India Private Limited.

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207 Delhi NAA-GW-269-2018-DL 16-November-2018, 14/2018 1. Shri Ravi Charaya
2. Shri Chandranath Sarakarn
3. Shri Shreepad Shende
4. Shri Jayashankar 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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208 Andhra Pradesh NAA-GW-269-2018-AP 16-November-2018, 13/2018 1. Smt. Mandalika Shakunthala
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s  Fabindia Overseas Pvt. Ltd.

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209 Delhi NAA-GW-269-2018-DL 29-October-2018, 12/2018 1. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi
M/s Amway India Enterprises Private Limited.

 

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210 Delhi NAA-GW-269-2018-DL 29-October-2018, 11/2018 1. Sh. Raman Khaira
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Yum Restaurants India Pvt. Ltd.

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211 Delhi NAA-GW-269-2018-DL 08-October-2018, 10/2018 1. Shri Ankur Jain
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s Kunj Lub Marketing Pvt. Ltd.

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212 Gujarat NAA-GW-269-2018-GJ 27-September-2018, 09/2018 1. Sh. Jijrushu N. Bhattacharya
2. Director General of Anti-Profiteering, Central Board of Indirect Taxes & Customs, New Delhi

M/s NP Foods (Franchisee M/s Subway India)

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213 Uttar Pradesh NAA-GW-8-2018-UP 25-September-2018, 8/2018 1. Miss Neeru Varshney

NAA Order issued for Case No.08/2018

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214 Delhi NAA-GW-269-2018-DL 18-September-2018, 07/2018 1. Shri Sukhbir Rohilla
2. Director General of Anti-Profiteering, Indirect Taxes & Customs, New Delhi

M/s Pyramid Infratech Pvt. Ltd.

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215 Rajasthan NAA-GW-269-2018-RJ 07-September-2018, 6/2018 1. Shri Pawan Sharma c/o Kalptaru Departmental & General Stores, Jaipur
2. Director General of Anti-Profiteering, Indirect Taxes & Customs, New Delhi

M/S Sharma Trading Company

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216 Tamil Nadu NAA-GW-269-2018-TN 18-July-2018, Case No.5/2018 1. Sh.Rishi Gupta

M/s Flipkart Internet Pvt. Ltd. 

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217 Delhi NAA-GW-269-2018-DL 31-May-2018, 4/2018 1. M/S Schindler India Private Limited.

M/S Abel Space Solutions LLP 

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218 Delhi NAA-GW-269-2018-DL 04-May-2018, 3/2018 1. Sh. Kumar Gandharv

KRBL Limited 

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219 Uttar Pradesh NAA-GW-283-2018-UP 27-March-2018, Case No.1/2018 1. Sh.Dinesh Mohan Bhardwaj

M/s Vrandavaneshwree Automotive Private Limited.

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