28 Lakhs Cheating on CA by Promising Wedding Package
Cheating on a Chartered Accountant (CA) by Caterer on a promising wedding package.
Cheating on CA by Promising Wedding Package – TAXSCAN
Cheating on CA by Promising Wedding Package – TAXSCAN
A chartered accountant from Kandivali filed a cheating case against a caterer who offered to organize an entire wedding for the complainant at a Malad resort but then vanished with his money. From the FIR it was found that the complainant went to a hotel in Malad to order a three-day and two-night wedding package. When he asked about the food, the manager sent him to the caterer.
The complainant went to the Kandivali caterer’s office and the caterer assured him that he could provide a complete service that included a hotel stay, decoration, food, and a canopy. The complainant made a payment of Rs 28.6 lakh.
Later, after contacting the hotel, he discovered that the caterer had secured dates for the wedding but had not made any payments to the hotel. The caterer had closed his office and left.
Later, he found that one of his acquaintances had also been cheated out of Rs 39 lakh by the caterer. The CA filed a Complaint to the police and an FIR was registered against the caterer for defrauding them collectively of Rs 67 lakh.
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