A private ltd company has filed a complaint with the police against one of its ex- employees who has withdrawn the provident fund of four employees by forging signature of authorised signatory,making duplicate stamps and filling up the withdrawal forms,submitting correction forms about the names of the father of employees.After about four months EPFO also filed a complaint with the Police accusing two Directors and a Manager of the a company. The Police ignored the complaint of the company. On the basis
of the second complaint ,the Police registered FIR against two Directors and a Managerial of the company under sections 420,120B, Forgery etc
As a result thereof ,the Directors have to taken anticipatory bail which was subsequently regualised by the Honble court.
Main points
1.FIR is false
2 .Police has not been able to collect any proof against Directors and Manager as they have done nothing.
3. Police has not cared to interrogate the suspect ex- employee named in the FIR of the Company.
ADVISE MAY KINDLY BE GIVEN
(a) Whether any action can be taken against IO?
(b)Whether any action can be taken against EPFO for filing false FIR?
(C) Any other Legal remedy
NKR
