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Fraud case filed by Amul Distributor What can I do


16-Jul-2023 (In Criminal Law)
Hi, This is in concern that my father do a job in M/s Deep Enterprises an amul distributor in faridabad. After around 1.5 years amul distributor files a complaint that my father did a fraud of rupees 8.29 lacs with them in their sales as my father was in sales department. Distributors maintain a local register in which they mention their daily sales like how much product have been dispatched, how much cash have been collected from shopkeepers and how much have been in balance. My father deposited cash on daily basis and tally the whole amount to the owner and if some amount remains balance the
Answers (4)

Answer #1
622 votes
Sir if the case has been registered against your father then first thing dat you hav to do is to apply for anticipatory bail.. So that your father can be free from arrest.. As per wrong allegations are concerned it is a matter of investigation.. I can be able to guide u further if u can provide me more details on phone
Answer #2
892 votes
You need to contest if they have filed a complaint case. You may also have to move an anticipatory bail if the FIR have been lodged. Since you didn't elaborate as to where complain has been lodged only after knowing complete facts the appropriate advice can be given.
Answer #3
538 votes
Dont worry for sure all assistance would be given to you and if you are right from your side your all right would be restored and protected.Under the legal recourse & procedure and for any further information please feel free to contact me and fix an appointment with me.
Answer #4
547 votes
Hi,
Without proper proofs they cannot engage your father in criminal as well civil case, so if your father have done nothing then they can not claim for that because court demands authentic proofs and proofs are the audit report of CA, any money transfer by your father or any witness but in your case they can not proof how your father had committed fraud on amount of 8.5 lacs, local register is not a authentic proof.

Regards
Puneet sharma

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