NAA: Critizes Builder's attempt to derail investigation/delay proceedings, directs 'profiteering' amount payment

Nov 21,2019

NAA upholds claim of profiteering for an amount of Rs. 2.47 crores (inclusive of GST) while finding no reason to refer matter back to DGAP absent any new facts/submissions; Being amused that on one hand, Respondent assumed that investigations were closed by DGAP in a hurry and on the other hand, subsequently admitted of having being profiteered, finds that “this conduct of the Respondent only shows that he had been attempting to derail the investigation and delay ...


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