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Branch Manager Complaint: Police ne 19 Feb ko bayan ke liye bulaya


16-Feb-2026 (In Criminal Law)
Namaste Sir/Madam, mujhe aapse legal salah leni hai. Main ek company me cashier tha jahan meri zimmedari sirf verified loans ka disbursement aur withdrawal process tak simit thi. Ab 1.5 saal purane mamle me mujh par galat loan batne ka aarop lagaya ja raha hai, jabki loan approval meri authority me nahi tha. Termination ke baad jo amount galti se aaya tha, maine 3 din me wapas kar diya tha. Kripya bataye mujhe kya legal steps lene chahiye.
Answers (5)

Answer #1
882 votes
Namaste. Aapka matter samajh aaya. Aapki situation me sahi legal strategy bahut zaroori hai, kyunki purane record ke basis par galat zimmedari daali ja rahi hai. Neeche clear steps follow kariye: Sabse pehle apni legal position strong kariye Aapka role sirf disbursement/withdrawal tak tha, approval authority nahi thi. Is baat ka documentary proof ikattha karein: • Appointment letter / job description • Company policies / approval hierarchy • Email / instructions jisme approval kisi aur ne diya ho • Transaction records Jo paisa galti se aaya aur aapne 3 din me wapas kiya Iska proof secure rakhein: • Bank statement • Return transaction proof • Company acknowledgement (agar ho) Yeh aapki bonafide aur no-mens-rea defence ka strong base hai. Company agar aapko blame kar rahi hai / recovery / legal threat de rahi hai Toh turant ek detailed legal reply bhejna chahiye jisme: • Aapki limited role clarify ho • Approval authority deny ho • Amount return ka proof ho • False liability reject ki jaye Galat blame ko bina reply chhodein nahi, warna record aapke khilaf ban sakta hai. Agar FIR / police complaint ka risk ho Toh: • Anticipatory bail strategy ready rakhein • Sab documentary defence ready rakhein • Aap par cheating / breach of trust prove karna mushkil hoga agar approval authority nahi thi Agar termination bhi galat basis par hua tha Aap legal remedies le sakte hain: • Wrongful termination claim • Full & Final dues recovery • Labour authority / civil recovery Agar company jhoota aarop laga kar pressure bana rahi hai Aap counter action le sakte hain: • Defamation / harassment notice • False implication defence Important: Is type ke matters me log simple explanation dekar galti kar dete hain, par written legal defence hi future protection deta hai. Agar aap chahein, aap apne documents (appointment letter, bank proof, notice, complaint copy) share karein. Main aapko exact legal strategy, reply draft aur risk analysis bata sakta hoon step-by-step.
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Answer #2
680 votes
If you are not involved in any illegal activity then you can file a complaint for criminal defamation under section 356 & 357 of BNS. And if case is filed against you then can appeal in appellate court for quashing of the case .
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Answer #3
926 votes
aap ko bilkul legal step lene cahiye aap apne tarh se khud ek legal notic cmpy ko send kriye aap unko sare bat batyo apne post ke bare mai batyo and itne din bad q apko parehns kya jaa rha hai aap ek legal notic apne advocate se cmpy ko bhej
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Answer #4
614 votes
Issue a Legal Notice to them for more clarity you may book a consultation then I'll elaborate properly about that matter for more clarity you may book a consultation then I'll elaborate properly about that matter.
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Answer #5
870 votes
if you have disbursed a loan wrongly after 1 .5 years purine mamlein me you can approach the court for settlement aap ke authority may nahi tha so kindly see how you can take recourse to legal issue send a notice to the opp party
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