Accounts issue and penalty
ANISH SETHI
(Querist) 02 May 2014
This query is : Resolved
Dear sir,
I anish sethi was working with dishtv from 2005 In 2007 i got transfered to sangrur we cancelled one distributer in 2010 and imposed penalty of 32 lakh on him as as per him upon termination he has to return all stock to company as all stock was on security now the distributer was unable to do so so company debited him with penalty and nullify his account with his credit balance now distributer has done court complaint against me, my zm who has lefted india company coo and md.plz advice what is my role in this as i was only employee and all check he has given to company in company account how can my name be involved in this moreover i lefted services on 17th march 2010 and company imposed penalty to him on 31st march 2010 after my resignation and leaving company can i get blanket bail and guide me process and time for same also can court direct can issue arrest warrant or first issue summon for same
ajay sethi
(Expert) 02 May 2014
you have to attend court and fight case . what is nature of case filed by distributor?
liability is of the company . you may only be a formal party in said case
ANISH SETHI
(Querist) 02 May 2014
distributer has filed case of 420 120b and 467,468 against all.he says he has deposited money and his credit note and company has debited him 32 lakh and nullify his account by debiting for 1800 stb of dishtv@2500 yes as per company agreement all dispute subject to noida juridisction then how can he files case here now company said to me they will figght there case and i to arrange for my own lawyer plz advice also they said they will go to high court for stay if court orders warrant till date i have received no summon from anyone court/police infact this is from my own relation with someone i came to know about case i have received no summon of case will court will first issue summon or direct arrest warrant in this case
Guest
(Expert) 02 May 2014
Attend the court on the appointed day of hearing, inform the judge that the cause of dispute was the penalty of Rs.32 lakhs, which arose only on 31st March 2010 after you had already quit the company. So, by not treating you a party on behalf of the company, your name may be removed from the case. If the judge does not allow your name to be deleted, you may request the judge to direct the company to bear with all the cost of your legal expenses, as you would be fighting the case only on behalf of the company. You may also approach the concerned distributor, if he agrees to withdraw your name from his petition.
Rajendra K Goyal
(Expert) 02 May 2014
Attend the court on hearing and bring in the notice of court all facts through your lawyer.
T. Kalaiselvan, Advocate
(Expert) 05 May 2014
If you have not receive4d any information either from police or from court how did you come to know that there is a case pending against you? However, if you are confirmed about such a thing, you have no option than to attend the court and follow the procedures
as advised by experts, more precisely Mr. Dhingra's suggestion seems to be very proper and useful to your case, I endorse his views, you may follow it.
ANISH SETHI
(Querist) 28 May 2014
distributer has filed case of 420 120b and 467,468 against all.he says he has deposited money and his credit note and company has debited him 32 lakh and nullify his account by debiting for 1800 stb of dishtv@2500 yes as per company agreement all dispute subject to noida juridisction then how can he files case here now company said to me they will figght there case and i to arrange for my own lawyer plz advice also they said they will go to high court for stay if court orders warrant till date i have received no summon from anyone court/police infact this is from my own relation with someone i came to know about case i have received no summon of case will court will first issue summon or direct arrest warrant.Keeping in mind i applied for anticipatory bail i got interim bail till 6th june and court has ordered to cgm to submit document of my presence within 7 days of my presence i did that yesterday now what is chance of my bail as next hearing on 6th june
