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Wahid Shaikh   28 January 2024

Cheating and bribe

Dear Sir, 

I have borrowed around 1 lacs rupees from my company multiple employees and all have given confession due to personal usage we have given loan.

What can company do

Company have my bank statement



Learning

 6 Replies

T. Kalaiselvan, Advocate (Advocate)     28 January 2024

Your borrowings with the colleagues is your personal affair.

The company cannot interfere in your personal matter, until it hampers the company's administrative activities.

Wahid Shaikh   28 January 2024

Dear sir,

I am working in Finance company borrowed from different departments colleague they are telling that you had taken bribe

T. Kalaiselvan, Advocate (Advocate)     28 January 2024

Let anyone tell anything, since you are liable to return the loan amount to the lenders on the basis of the loan received from them, you may establish the facts with documentary evidence 

If you have not taken any bribe then what is your worry about it

Wahid Shaikh   28 January 2024

They are treating as bribe taken from customer and sales person.

What can I do ?

Please suggest..

Purnanand Jha (Advocate)     29 January 2024

Originally posted by : Wahid Shaikh

Dear Sir, I have borrowed around 1 lacs rupees from my company multiple employees and all have given confession due to personal usage we have given loan.What can company doCompany have my bank statement

what confession?

what personal usage??

T. Kalaiselvan, Advocate (Advocate)     29 January 2024

Who is threatening you that you have taken bribe?

You refuse the allegations and challenge the same on the basis of the documentary evidences in your possession.

You may consult a local lawyer and discuss the subject matter at length  and take a decision as suggested


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