Jhanji v Kumar [2015] NZIACDT 71 (03 June 2015) [pdf, 118 KB]
...[1] The Registrar of the Immigration Advisers Authority referred this complaint to the Tribunal. The facts on which the complaint is based are that Mr Kumar agreed to provide immigration services, and he: [1.1] Created a false agreement where the fees are only $100, required his client to pay $4,500, and provided a falsified invoice for $100. [1.2] He dishonestly attempted to take $4,400 from his client, by pretending he had only paid $100, and not the $4,500 in fact paid; he also falsi...