Summary
To gather evidence for a Section 420 fraud case in India, collect payment receipts, contracts, and agreements with the wedding planner. Obtain statements or invoices from vendors confirming non-payment and gather any email or text communication with the planner. Document your own payments to vendors as evidence of repaying them. File a police complaint against the wedding planner and provide all collected evidence. Strengthen your case with thorough documentation, witness statements, and consistent records. Consider bank statements, video or photo evidence, and affidavits from guests or vendors. Draft witness statements with personal details, observations, and notarization. Keep detailed records of communications and promotional materials. Highlight contract clauses related to payment and services.Full Conversation
Vendor say they have not recieved any payment so i have to pay them again at venue. But the wedding planner say he did pay but at venue he was absent and did not actually did anything at wedding
To proceed with your case, you should:
- File a police complaint under Section * of the Indian Penal Code at your local police station.
- Provide all collected evidence, including receipts, contracts, vendor statements, and communications with the wedding planner.
Would you like help with finding a local police station or any other specific legal advice?
Against whom should i gile the case
You should file the case against the wedding planner. They are responsible for the fraud and any false claims of payment. File a police complaint under Section * of the Indian Penal Code and submit all evidence you have gathered.
Would you like assistance with any other specific legal advice or finding a local police station?
What could be the reasons that can turn the case against me?
Here are some reasons that could potentially turn the case against you:
- Insufficient evidence to prove the wedding planner's fraudulent intent.
- Inconsistent or missing documentation of payments and communications.
- Lack of witnesses or support from vendors.
- Any contradictory statements or actions on your part.
Would you like more details on how to strengthen your case?
Yes
To strengthen your case:
- Ensure all documentation is thorough and consistent.
- Collect witness statements from vendors.
- Avoid any contradictory statements.
- Keep a detailed timeline of events and communications.
Would you like guidance on how to collect witness statements or any other specific advice?
What specific proof could i present in your opinion apart from what you mentioned above?
You could further strengthen your case by presenting:
- Bank statements showing payments to the wedding planner.
- Any video or photo evidence from the wedding venue showing the absence of the planner.
- Affidavits from guests or vendors confirming the planner’s absence and your payments.
Would you need assistance in preparing these documents?
If you were the justice on my case what specific proofs and statements would make you believe my case
To make your case strong and convincing, present the following:
- Payment receipts and contracts with the wedding planner.
- Statements or invoices from vendors confirming non-payment.
- Email or text communication with the wedding planner.
- Bank statements showing payments to the wedding planner.
- Video or photo evidence from the wedding venue showing the planner’s absence.
- Affidavits from guests or vendors confirming the planner’s absence and your payments.
Do you need help preparing or gathering any specific documents?
How could i get witness statements?
To get witness statements:
- Ask vendors to provide written statements detailing the non-payment.
- Have guests at the wedding provide affidavits or written statements confirming the wedding planner's absence and your actions.
- Use a notary to authenticate these statements.
Do you need assistance on how to draft these statements or any other specific help?
Yes
To draft witness statements:
- Clearly state the witness's personal details and relationship to the event.
- Detail their observations, focusing on the wedding planner's absence and your payments.
- Include specific dates, times, and any relevant conversations.
- Get the statements notarized for authenticity.
Would you like a sample template for drafting these statements?
Yes
Sure, here’s a sample template for drafting witness statements:
Witness Statement Template
Personal Details:
- Name:
- Address:
- Contact Information:
- Relationship to the Event:
Statement:
I, [Witness Name], hereby declare that:
- I attended [Event Name] on [Event Date] at [Event Venue].
- I observed that [Wedding Planner's Name] was absent during the event.
- On [Specific Date], I witnessed [Your Name] making payments to the vendors.
- The vendors stated that they had not received any payments from [Wedding Planner's Name].
I affirm that the above statements are true to the best of my knowledge and belief.
Signature:
- [Witness Signature]
- Date:
Notarization:
- Notary Public Signature
- Date
Would you like any further assistance in preparing these documents?
How else can i make my case strong
To further strengthen your case:
- Keep detailed records of all communications with the wedding planner.
- Gather any promotional material or advertisements from the wedding planner to show what was promised.
- Obtain a copy of the contract between you and the wedding planner, highlighting any clauses related to payment and services.
Would you need help with finding a notary or any other specific legal advice?
What else can i do?
To further strengthen your case:
- Collect any promotional material or advertisements from the wedding planner.
- Highlight specific clauses in the contract related to payment and services.
- Maintain detailed records of all communications with the wedding planner.
Would you like assistance with finding a notary or any other specific legal advice?
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