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Q. Fraud in Invoice

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Anonymous

posted 1 year ago

Q.Fraud in Invoice
Hello ,My question is if a company does not have an office in places like Bengaluru, Delhi, Shanghai, Dubai, Mumbai & Melbourne.Only must be having a friend who has a house in that country and no office. Can such company mention Bengaluru, Delhi, , Shanghai, Mumbai Dubai & Melbourne and other such places in their INVOICE? If it is illegal then which IPC laws the company has broken.

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Deepak Yashwantrao Bade

Experience: 9 Year(s)

Responded 1 year ago

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A. ) MNC Company always clarify their addreses of their offices. But you didnt clear the name and position of company. Kindly clear name and position so it would be easy to clarify.

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ROBERT D ROZARIO

Experience: 15 Year(s)

Responded 1 year ago

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A. ) Need to do background check of the company. Can you send a soft copy of the invoice.

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Ambrose Leo

Experience: 9 Year(s)

Responded 1 year ago

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A. ) The company can have franchise or associates,agents etc., as long as they provide services attend the customers.

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Nirmal Chopra

Experience: 20 Year(s)

Responded 1 year ago

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A. ) Share details of the transaction for correct advice.

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