Regarding legal notice
Praveen
(Querist) 14 November 2013
This query is : Resolved
DEAR SIR,
ONE OF MY CLINT WAS WORKING IN PRIVATE COMPANY AND RESIGN THAT IN 12 SEP 2012 WITH RESIGNATION LATTER.AFTER TWO MONTH,HIS ICICI BANK ACCOUNT WILL BE FREEZE BY THAT COMPANY.LAST 12TH NOVEMBER 2013, HE RECEIVED CALL FROM THAT COMPANY,REGARDING RECEIVING TWO MONTH SALARY AFTER RESIGNATION.HE ALSO SAYS THAT REGARDING THIS COMPANY ALREADY INFORM YOU BY POST AND MY CLINT HAS RECEIVED THAT STATEMENT.ACCORDING TO MY CLINT HE NEVER RECEIVED SUCH TYPE OF ANY INFORMATION BY POST/MY TELIPHONICALLY OR NOT ALSO BY MAIL. THE COMPANY MEMBER SAYS THAT WE ALREADY MAIL YOU ABOUT THIS MANY TIME.THE COMPANY MEMBER FORCE TO SUMMIT RS 48000 AS EARLIEST IF MY CLINT BE FAILED TO DO THIS ,THEY ARE SAYING TO DO LEGAL. WHEN MY CLINT SAYS THAT PLEASE DO UNFREEZE MY ACCOUNT SO THAT I CAN CHECK THE STATUS ,THE COMPANY IS SAYING THAT THIS IS NOT POSSIBLE UNTIL YOU PAID . MY CLINT IS SAYING THAT I NEVER RECEIVED ANY EXTRA MONEY FROM COMPANY SIDE.BUT I RECEIVED THE PF FROM THE PREVIOUS COMPANY WHICH HE ALREADY APPLIED. KINDLY SUGGEST THAT CAN COMPANY DO ANY LEGAL ON MY CLIENTS. WHIT OUT HIS ACCEPTANCE.
REGARDS
Kumar Doab
(Expert) 14 November 2013
The employee is owner of the ICICI bank account.
How has the company succeeded in getting the bank account frozen?
If the bank wanted to put any kind of lien on the bank a/c then the BM of the bank must have notified the account holder.
The affected person may demand by redg. post preferably the certified copies of all emails, letters and POD from company, proof of transfer of two month’s salary by company after resignation/last day in office…………
The affected person may demand from BM/Nodal Officer by redg. post preferably with a copy to MD, BO, the certified copies intimation sent by BM of the bank, bank statement showing credits from the company and power under which BM has frozen the bank account.
Depending upon the reply of the company and bank he may proceed further.
Alternatively the person may approach his layer and issue a legal notice to both company and BM/MD of the bank.
Rajendra K Goyal
(Expert) 15 November 2013
Bank can not freeze any customers account without competent court orders. Immediately take up the matter with chairman, General Manager, Regional Manager, Customer care and Manager to de-freeze the account and also claim damages.
Also send legal notice to the company and Bank.
