Mr.Harry Mr.Harry

5 years ago

I was working as a manager operations for a company. I was heading a state. For a project we need to hire vehicles from a vendor wherein the rates approval was given by corporate . A part of hiring charges was being taken by me from vendor to my account. Corporate has suggested for a vendor whose rates was even more than the vendor I had agreed to locally and with due approval I have started using the services from kical vendor. Now company found that I am taking money from this vendor as a charges and allegating me with charges of financial fraud. Please suggest

Vimlesh Prasad Mishra

Responded 5 years ago

A.First of all the company should file a case of financial fraud on the basis of amounts received in your account. Do they have the copy of your bank statement in support of the claim to file FIR.
If FIR is not file the private company may give you notice in this regard and may terminate your service on the reply for the breach of trust and unfair practices.
If they go legal you may prove that the amount was taken as loan to repay back due to some urgent financial needs.
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Anonymous

Replied 5 years ago

They had already terminated me and issued a notice to repay all the amount. Yes without even my knowledge they had issued a bank statement of my account. Why should I return the money. This was agreed between me and vendor..the rates at which it was agreed was even less than the rates at which the company wanted to hire

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Kishan Dutt Kalaskar

Responded 5 years ago

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A.Let them put a case you can fight without any issue. You must say that it was service agreement as your incentive.
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Anonymous

Replied 5 years ago

They are neither accepting my resignation not ready to provide me releaving ..they are asking me to repay all the money or else they will suit a case against me

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Anonymous

Replied 5 years ago

Why should I return the money. This was agreed between me and vendor..the rates at which it was agreed was even less than the rates at which the company wanted to hire

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Ved prakash Shaw

Responded 5 years ago

A.U r just a employee and can not take a single paise in your account illegally because the money belongs to your company.Before initiation any proceeding by your company u deposit all amount in the account of the company.
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Anonymous

Replied 5 years ago

Why should I return the money. This was agreed between me and vendor..the rates at which it was agreed was even less than the rates at which the company wanted to hire .

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