Hello guys, its a bit of a long story which I have summed up in the last paragraph below.
If you would just like to go through the summary and give any relevant advice, I would be most grateful but I have given a detailed account of the entire situation, if any clarification is needed.
In Depth:
(I have tried to stick to facts as much as possible, one or two instances i have given my opinion which i will mark with a * )
I have worked for a company (a startup) for almost 2 years (first 13 months as a full time employee and next 10 on a contractual basis).
From January 2017, the company has not paid me for the work put in by me and a team (of 16 people) under me, sighting silly reasons for delay of payment. This went on till around the last week of March, 2017 when the CEO was confronted by the entire team. The entire team, me included were extremely fedup with the excuses given by the management (CEO included) for the delay in payment and some of the subordinates were quite frank with the CEO, letting the upper management know how they felt after getting their salaries delayed by 3 months.
This probably hurt the CEOs ego* and he started digging into the work done by the entire team, looking for a way to somehow stop the payment*. I know this because he asked me to do the digging around for him, since it was my team. After all the investigation was complete, it was found that 10% (ten percent) of the total work was plagirised. I took responsibility for 2.5% (two point five percent) of the total plagirism since that was done by me, gave the same in writing as well, along with reasons.
This gave the CEO the brahmastra he was looking for* . I was terminated and the money that had been paid to me for the project so far was asked back. (although the money that had been paid was for work the CEO had inspected and approved personally).
The CEO personally threatened me that if money wasnt returned then there would be no proof of work provided. When I did go to give the money, he wanted a bank transfer done before he talked to me. The bank transfer failed, he then was not willing to accept cheque and so, cash was arranged for but he was not available to take the cash and wanted me to give the cash to one of the other employees by going to their home! All of this was too fishy and hence I came back with the money.
And following this, i got a mail where the CEO said that they had marked me as absconding and fraudulent and would never provide me with a work experience letter.
Summary:
After not being payed for the last 3 months of tenure at a startup, I was told that me and a team of interns working under me, had induldged in fraudulent activities and would not get the pay (I was working on a contractual basis, where payment is made for every unit of work done, with the startup and the fraud the CEO talks of consists of 2.5% (two point five percent) of the entire work given by my team to the startup).
Moreover, I was personally asked to return all the money payed to me for the project we were working on and any discussion regarding the work experience and salary slips would take place only once the funds were returned. After delaying to return the money for 2-3 days, I received a call from the CEO of the startup who said that if I didnt return the money by so and so time (giving me less than 4 hours) i would not be getting the work experience letter or proof of employment of any kind.
I did go to return the money (cash, as I wanted to get my work experience letter immediately) but the CEO wasnt available. I was asked to give cash to an employee by visiting the employee's residence! Which I obviously did not do.
And after this, i received a mail saying I was being labelled as "absconding" and "fraudulent" by the company and they would not provide me with a work experience certificate.
Final Thoughts
It is quite obvious that if in any circumstance, if I do happen to get a work ex, then the employer can no longer be relied upon to give a positive background verification so that is not the point. My dues have yet to be cleared and is there any action i should/could take against the company? And was i right in my dealing with this situation?
Thanks for taking the time to go through the passage!