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
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
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
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
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 .
Dear Client,
Interview, selection, appointment, promotion etc all these activities were carried on by respective establishments as per the well-established recruitment policy made out considering a v...
Dear Client,
Termination without notice amounts to illegal termination and is defined as an industrial dispute under Section 2A of the Industrial Dispute Act, 1947 which also violated the mandatory pr...
Dear Client,
Your query does not reveal or transpire the nature and the ground behind negative feedback your previous company made to your current company that attracts legal action. It is always re...
Dear Client,
Speedy trial is a fundamental right implicit in the guarantee of life and personal liberty enshrined in Article 21 of the Constitution of India and any party to a litigation who is denied...
Dear Client,
The Delhi Subordinate Services Selection Board has issued an official advertisement to announce 1841 vacant posts under various Departments and Local/Autonomous Bodies of the Delhi Govern...
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Mr.Harry
My employers ignorance has deteriorated my Medical
