What kinds of questions I can and can't answer?
can try to answer questions on criminal matters
My area of expertise criminal
My experience in
the area (years): 14 years
belong to: Advocate.
writing which has appeared :
Award & Honors:
: need your guidelines please
I am into the business of Bulk Messaging and Mobile communication with using the connectivity of the different Indian Telecom Operators.During my said business periods i myself introduced a person, as i came to know that the said person deals in services of “out bound voice broadcast service” called a particular type of voice based broadcasting services with using the connectivity of the different Indian Telecom Operators, as i was in need of services, what the person provides.
we had an oral agreement, based on which i paid him 90,000/- rupees as advances and i provided the work order to implement the voice broadcast services on behalf of me on an assurance made by the person that he will provide the same service on behalf of me with using the connectivity of the various Indian Telecom Operator.he commited me for provide the Data-sheet (delivery reports) for the successfull calls of the said voice calls consisting of the Date, Time of call, end of calls, duration of calls, status of calls consisting whether its delivered, undelivered or unreachable, originating number (called CLI) and destination numbers and after 2 days the said person provided the same to me through his e-mail address and inform me that all the voice services are implemented successfully, based on the delivery report as he submited me.
when i check these reports, i came to know that the work sheet consisting of the Date of calls, Time of calls, end of calls, duration of calls, status of calls consisting whether its delivered, undelivered or unreachable, originating number (called CLI) and destination numbers submitted by the person to me are all of fictitious numbers in reality they do not exist at all.
Base on these fictitious reports i had questioned number of times to the said person through email communication on such the the person had admitted of above mentioned things and sought some time to submit the genuine reports,but so far the person had not submitted the genuine delivery reports nor willing respond my phone calls om any manners.
Its a matter of clear cheating that the acts of the above mentioned person makes the charges of breach of trust, cheating, As causing wrongful loss to the complainant and wrongful gain to the accused by way of making of false documents and using of false documents as genuine.
what i have to do in this regards, please suggest me, whether can i put a criminal case or what i have to do
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sir iam a law student currently working on a moot court case,if you could render your assistance with regards to the law points on case which i have posted here i will be thankful to email@example.com
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