Employee fled away with my money
5 years ago
I gave cheque to one of my employee that was a/c payee and was on his name to encash money for office expenses. He after receiving amount left my office and deneid to return back money. What legal actions may I take.
Ambrose Leo
Responded 5 years ago
A.You have to take up the issue by serving him show cause notice with in 48 hrs and proceed with Criminal/Civil and recovery case against the emplyee.
Helpful
Helpful
Share
Anand Shukla Legal Practitioner,Legal Consultant & Advisor
Responded 5 years ago
A.You have to establish the liability during trail and you can proceed with serving a notice in this regard.
Helpful
Helpful
Share
ROBERT D ROZARIO
Responded 5 years ago
A.Lodge a complaint with the local police station for breach of trust and cheating. Parallelly you can also file a civil suit for recovery of money.
Helpful
Helpful
Share
Deepak Yashwantrao Bade
Responded 5 years ago
A.Your case comes under criminal breach of trust and cheating. Better way to File FIR in police against that employee.
Helpful
Helpful
Share
Sunita Nanda
Responded 5 years ago
A.Go-to police station and register u r fir against that person after u can file 420 case at court
Helpful
Helpful
Share
Rajeev RJ
Responded 5 years ago
A.You can immediately file an FIR against that person.
Regards
Rajeev
RJ Associates
Trivandrum
Regards
Rajeev
RJ Associates
Trivandrum
Helpful
Helpful
Share
GANESH SHARMA
Responded 5 years ago
A.Issue a legal notice without delay. And go for stop payment of cheque first.
Helpful
Helpful
Share
Read Related Answers
Lender is not available for my payment
Dear client, contact the lender through any contact information or if there is office of their. And also report the same to cibil
LOAN SETTLEMENT AND ADVICE
Dear Client,
A borrower is held liable personally for his or her debt for non-payment of the outstanding amount of the loan. Once the repayment of the loan stops or bounces for consecutive 3 installm...
title of a flat
Dear client, yes one can get the title from the auctioner by way of sale certificate by purchasing the flat in the auction.
About cheating of money transfer
Dear Sir,
It is better to settle the matter with the Management otherwise if Police complaint is given your friend may be put into jail and charge sheet will be filed and case will be run for 4-5 year...
overcharging of rate of interest
Dear Client,
In the prevailing situation, serving a legal notice to the concerned Bank, make a private complaint against the Bank to a Court of Magistrate under Sec.200 of Cr. PC. that outlines the pr...
Read Blogs on Banking
Banking Lawyers
Find Lawyers by Location