Recently Listed Cases
Legal topic: Fraud | City: Mumbai | Posted on 9 Jul 2017
I am employer. One of my employees, in Dec 2016 ~ Jan 2017 period, collected cash payments from customers towards outstanding bills, and not deposited this amount to company. Employee HT has been collecting amounts from various customers , in the past and depositing it to company. How ever during demonitisation , cash was not acceptable, and hence he was advised not to accept cash from customers. Yet he collected the money and in February 8 th, 2017, he offered his resignation. During notice period, mostly he was on field duty, and reported to office only on 3 days. Thus we realised about payment collections in late February and March. Amount is 7.8 L and it is from around 10 ~ 12 customers. One customer has offered us some documents as his signature on payment receipt. Other customers have no records to offer. Employee HT does not deny verbally about collecting money and has agreed to make payment to company, verbally. He has issued 4 cheques of approx 4L , however 2 cheques for whom the due date is passed, could not be cleaned because he kept postponing the date. We have what's app messages where he has agreed about collecting payments. We have a phone recording as well. Police complaint has been lodged but no FIR yet. Our sales are all legal . How to proceed ? We have his address,p hone number, family members contact, many documents about his identify. We also know his current location of employment, in Surat. He is resident of Dungarpur, Rajasthan. We are based in Mumbai and customers are all from Mumbai. He is in contact, never deny about payment collections, however keeps making false commitments, all verbally, Kindly advise.
Status: / 22

Need a legal opinion, looking for a lawyer to represent your case, require a legitimate consultation for your lawsuit? Look no further... Welcome to Need a Lawyer! List your case requirements, for free with no prior pre-registration. Write the synopsis of your legal matter, give a brief requirement on what you expect in the judgement and upload documents & files relevant to the case. Understanding that your privacy and confidentiality is of prime, hence the Platform has been designed for you to list your case anonymously. Just provide minimum basic contact information that too wont be published for public veiw. Lawyers relevant to the practice and location will notified on your case in real time basis. Lawyer interested to take up your matter will contact you directly by e-mail / mobile as per your choice. So go ahead, and list your case - without any fear!
Click here to Post Your Requirment

C2RMTo Know More

Something Awesome Is In The Work









Sign-up and we will notify you of our launch.
We’ll also give some discount for your effort :)

* We won’t use your email for spam, just to notify you of our launch.

SAARTHTo Know More

Launching Soon : SAARTH, your complete client, case, practise & document management SAAS application with direct client chat feature.

If you want to know more give us a Call at :+91 98109 29455 or Mail