Forged signature
Rishi arora
(Querist) 27 March 2012
This query is : Resolved
This is a query related to forgery of signature of my boss because of that misappropriation of fund has happened.My boss was not aware of that & he has kept all reasonable contrcol in his tenure to avoid any such event . what could be his legal responsibility in the case when he was loyal to the organisation.
V R SHROFF
(Expert) 27 March 2012
Depends upon facts and circumstances
Guest
(Expert) 27 March 2012
Unless you make a mention of the real problem, if has arisen with your boss, along with background of the case, it may not be appropriate make any opinion.
R.K Nanda
(Expert) 27 March 2012
Incomplete query and thus state full facts
to get proper reply.
ajay sethi
(Expert) 27 March 2012
if boss signature was forged was any action taken by the organisation ? was police complaint filed? what action has breen taken by organisation ?
Rishi arora
(Querist) 28 March 2012
Dear all
there was a casual boy in the organisation after making payment in favour of beneficiary while going to bank he use to change beneficiary & making forge payment advice to bank. Organisation has caught the boy he is in jail. Boss use to send original payment voucher to vendors
V R SHROFF
(Expert) 28 March 2012
Let Police deal with.
Guest
(Expert) 28 March 2012
Dear Prabjeet,
Unless you give complete story you cannot expect any legally sound solution.
Rishi arora
(Querist) 28 March 2012
dear all
I am outsider to the organisation.but i will try to give to all brief
after initiating payment in favor of beneficiary & getting the RTGS ready in favor of vendor Because that RTGS advice was manually handled after going from company one casual boy who use to handle the RTGS payment advice Typed another letter make himself or his relative beneficiary made the forged signature & submitted to bank after 2 year now they come to know that fund has been misappropriated. The incidence happended 10 days back when they found this. Now that casual boy is in jail. Further enquiry is going on. My boss assisting the procedure he kept all reasonable control.He use to send the original payment advice to vendors.multiple paper handled by this casual boy i doubt that he would have mutilated the original payment advice also.
Guest
(Expert) 28 March 2012
Dear Prabhjeet,
The story has no proper bondage with each other part you try to bring out. In the original question you stated "forgery of signature of MY BOSS," i.e., signature of your boss, and now you have stated that you are "OUTSIDER to the organisation."
Further, if your boss was merely assisting, how he was related to authorisation of any payment on which his forged signature would have been used? Still further, you have stated that your boss kept all reasonable control. If all reasonable controls were kept, where does the question arises for forgery of his signatures on payments?
Sorry to point out, neither you are concerned with this problem in any way, nor you have the facts of the appropriate case with you. You seem to be just trying to waste time of experts in unnecessary queries and counter-queries.
If your boss is really in trouble, ask him to hire the services of some expert revealing full facts, as any casual approach, like your story telling, may not help him even slightly. Such type of fraud cases are normally complicated and cannot at all be expected to be solved with casual approach.
