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DIRECTOR GENERAL OF ANTI-PROFITEERING vs. BHAGWATI INFRA
(National Anti Profiteering Authority)

Hon'ble Judges:

RAVNEET KAUR
BHAGWANT SINGH BISHNOI
Pet. Counsel
---
Res. Counsel
---

Petitioner / Applicant

DIRECTOR GENERAL OF ANTI-PROFITEERING
Respondent BHAGWATI INFRA
Court

NAA (National Anti Profiteering Authority)

Date Aug 3, 2023
Order No.

11/2023

Citation

2023(8) TAXREPLY 8475
Original Order
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ORDER

ORDER 1. The present Report dated 23.02.2023, has been received by the Competition Commission of India (hereinafter referred to as the “Commission”) from the Director General of Anti-Profiteering (hereinafter referred to as the “DGAP”) after a detailed investigation as per the directions given under Rule 133 (5) of the Central Goods and Service Tax Rules, 2017 (hereinafter referred to as the “Rules”) contained in erstwhile National Anti-profiteering Authority's (hereinafter referred to as the “NAA”) Order No. 68/2022 dated 02.09.2022, passed in the project “Bhagwati Eminence” executed by M/s Bhagwati Infra, 1306, Real Tech Park, Plot No. 39/2, Sector - 30A, Opp. Vashi Railway Station, Vashi, Navi Mumbai - 400705. (hereinafter referred to as “the Respondent”). 2. The DGAP vide his first Investigation Report dated 04.11.2020 had reported that the Respondent had profiteered an amount of Rs. 1,....

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