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.
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.
Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.
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