Employee involved in cheating

Thank you sir. Is there any other thing I can do like filing case in court or anything like that. 

Thank for this help sir.

Dear All,

Police is not registering FIR they are asking me to go to the court and file a civil suit. They say there is no criminal offence pls tell me what should I do.

Dear Sunil Kumar,

The facts reveal that they have indulged in cheating and criminal breach of trust.  You can lodge complaint online or approach the Police Commissioner that local police station is not accepting your complaint.  

Assuming that quote was sent to client and order was placed by client and payment was taken in personal account of employee……………….Did you (employer/owner) not execute the order and made the supply?

If yes you must have collected the payment, from employee.

Did you raise the Bill in name of client?

If yes and if GST was applicable then did you raise the bill without GST or you made the supply without bill?

If goods were supplied against BILL or without BILL or undervalued in  BILL or without payment,  then hope you have all the explanations!

The employees if corned in PS or court might also have all explanations….

If employee was asked to collect payment in personal account and has paid the money to you then what are the pending issues?

Weigh all pros and cons on facts that are in your full knowledge and act further after consulting your legal cell/law firm engaged by you or lawyer engaged by you.

The knowledge of customers is in memory of employees and market is open to competition.

In case the facts are on your side then either approach higher officials of police to lodge complaint the SHO has denied or seek intervention by court or approach civil courts………….

You seem to have many issues, high turnover  and exploring the cause and possibility of damages in many issues e.g;

https://www.lawyersclubindia.com/forum/Bank-harassment-148162.asp

The success depends upon merits and acumen of lawyer on both sides.

Dear Sir,

Please consult the lawyer and take action under section 24 and 408 of the Indian Penal code.

As usual, Mr. Kumar Doab could not resist from making 4 vague posts as of playing merely a number game that too without properly understanding the question. 

Originally posted by : JIGYASU: Legal Analyst
	As usual, Mr. Kumar Doab could not resist from making 4 vague posts as of playing merely a number game that too without properly understanding the question.

Mr. Jigyasu,

You have criticised Mr. Kumar Doab for making 4 posts. Although he cannot shun his old undying habit to make merely vague and irrelevant posts, BUT WHAT IS YOUR OWN ADVICE OR OPINION ON THE PROBLEM that you have not stated anywhere?