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Last Updated On 10-Jan-2026
Criminal

Now What legal action take against me

I committed a fraud while working in a private limited company. I placed an order for the product which was sold to another firm. Then the company asked me for payment. The total value of the product was 19,68,540. Out of which I paid 10 lakh , I could not pay the rest, I have no money left. Now can that company take legal steps against me?

( Hooghly, West Bengal )

10-Jan-2026

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A.
Dear Client,
Apart from disciplinary actions for committing intentional deception or misrepresentation by an employee for personal gain, causing financial or reputational loss to the company leading to dismissal or termination from service for proven misconduct, a company can take both civil and criminal actions against an employee who committed fraud with the company's business, that may include filing a police complaint (FIR) for offences like cheating/forgery, suing for damages/breach of contract, seeking recovery of financial loss or damag obtaining an order of court for attachment of property/asset, and pursuing criminal charges.
Posted On 10-Jan-2026
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