Hello Sir,
I have a pvt ltd company in Bangalore, and there was a director in the company. He is also a signing authority on checks. He started misbehaving and I had to remove him from the company. He asked me 4 checks of 25000/- each and I gave him post dated checks. I was also paying him every month by cash and online transfer, the amount for his services but there is nothing in writing as to how much I had to pay him. He created some other problem after seperating (again verbally only, he is still legal director of the company) and I stopped 3 checks (one check was cleared by then). Now, I lodged a poice complain that he had stolen the checks from office (while I had paid his dues via online fund transfer in my icici bank account).
- There is no way he can prove that there is legal liability for the amount.
- I have the proof that I had paid the amount via online fund transfer so the checks were not supposed to be given and he has stolen them (with poilice report)
- He is director of the company as well, and he is trying to do 420 with me else he himself can sign the checks as he himself is a signing authority.
Please share your views.
Thank you,
Vikas
