Jurisdiction

N.J. MISHRA (Querist) 05 September 2011 This query is : Resolved
one of our employee Mr. XYZ attached with branch office at patna raised vocher for amount of Rs. 38,000/- for renewal of certain certificates through some agents. the said vocher was send at our Mumbai head office and accordinlgy the fund was deposited in the company's account operating by XYZ. recently the agent has confirmed that they received only Rs. 30,000/- for the renewal of the certficates. it is understood from the above facts that our employee XYZ has cheated the company. my query is that whether we can we file a criminal case against XYZ in Mumbai under section 182 Cr.P.C.

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Raj Kumar Makkad (Expert) 05 September 2011
No. As the alleged crime has been committed at Patna in your branch office so concerned police station has only got jurisdiction to entertain and proceed with your complaint.

Sailesh Kumar Shah (Expert) 05 September 2011
Patna is Jurisdiction, as per facts stated in your query.

prabhakar singh (Expert) 05 September 2011
i agree with opinion of experts.

Kiran Kumar (Expert) 05 September 2011
the jurisdiction will be at Patna...

Guest (Expert) 05 September 2011
I agree with the advice of experts. Even you can also take disciplinary action against your employee under the prescribed employee conduct rules, besides lodging a criminal case. But the question arises, don't your company take any formal money receipt from the payee on making payment?

SAANJAAY GUPTAA (Expert) 06 September 2011
I agree with Mr. Dhingra

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