Caterer cheats CA of Rs. 28 lakh by promising wedding package:

Caterer cheats CA of Rs. 28 lakh by promising wedding package

A chartered accountant filed a cheating case against a caterer who offered to organize an entire wedding.

Caterer cheats CA by promising wedding package

authorCA Pratibha GoyaldateDec 25, 2023
Last update on Dec 25, 2023
Caterer cheats CA of Rs. 28 lakh by promising wedding package A chartered accountant who is 29  years old and 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. The complainant, according to the FIR, 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. 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 discovered that one of his acquaintances had also been cheated out of Rs 39 lakh by the caterer. They went to the Kandivali police station, and an FIR was filed against the caterer for defrauding them collectively of Rs 67 lakh.

About Author

CA Pratibha Goyal

Co Founder

CA Pratibha Goyal is Chartered Accountant qualified in 2016, is a Member of The Institute of Chartered Accountants of India having wide experience in the field of Auditing, Taxation, ROC, GST and Secretarial matters etc. She has written over a thousand articles & has made several videos on topics related to Auditing & Taxation. As a Speaker she has delivered various sessions on various branches of NIRC of ICAI.
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