Show cause notice issued to one of my office mate on following grounds:-
1. Travel expenses claim sheet wrongly prepared as DA claim shown on 1st Jan 12 and 22nd Jan 12.
2. When it was observed by accounts department, it had informed to higher level.
3. Then HR issued show cause notice on 24th Apr 12 for wrong claim in TA DA sheet
Please guide, whether the employee can file a labour case keeping in view following points:-
1. No payment had done for excess DA claim as rectified travel sheet submitted.
2. It was merely a clerical mistake while preparing TA DA sheet in excel as there was no intentional claim.
3. TA DA of Jan 12 not yet received by employee.
Kindly suggest the details procedure to file a labour case against the company for same.
Regards
Dhiren