Indranil Sengupta (Manager) 24 October 2009
A person is constantly depositing cheques of different values in my company account, I have requested the person from making any further deposits but he has again repeated the same. The deposits has been made without any reference. How do I prevent this & what action can I take against the person.
PJANARDHANA REDDY (ADVOCATE & DIRECTOR) 24 October 2009
you can complaint in police station to enquire the any ANTI MONEY LAUNDERING ACTIVITIES are took place/any terrorrist/mafia money may involved
Kiran Kumar (Lawyer) 24 October 2009
pls follow what Mr. Reddy adviced, in addition make a detailed complaint with your bank and RBI as well.....income tax depatment also as adviced above.
the purpose is to know the motive and source of money.
Khaleel Ahmed Mohammed (Advocate ) 25 October 2009
You may file a police complaint in this regard.
Isaac Gabriel (Advocate) 25 October 2009
It is rather surprising.What is the motive behind this?.Does he demand return of the depost? What is the connection between yourself and himself? If at all he dosn't calim back,keep it in suspense account and wait for the outcome . If it dosen't do any harm to you or your company why should you invite troubles by making complaints ? Seek advise form your Auditor and decide the course of action to be taken.
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