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Employee filed criminal complain against company what can company do


11-Jul-2023 (In Criminal Law)
Criminal Complaint has been filed by an employee against a Private Co for Deducting his Tax in excess of Rupees 8 lakhs in TDS Form 26AS amount shown for Tax deduction is Rs. 18,20,636 where actually company dedcuted 26,35,393 as alleged what steps can the company take. complaint has been filed 3 days back and it is up for investigation. 
Answers (3)

Answer #1
839 votes
Dear Client,

In the said scenario, the only option remains is to defend your side before the trial court.

As this case is filed 3 days back, you can file writ petition before Hon'ble High Court for quashing of complaint.
Further after referring the documents, a proper course of action can be planned. You can contact our office, if you wish to take the action on priority.

Expert Jurist LLP
Answer #2
999 votes
Taking into consideration the above said facts and the query you have raised.

Since a criminal complaint has been filed by the person from your company. Legal action can be ascertained when we get the complain copy and other facts by the accused persons.

Best Regards .
Answer #3
719 votes
hi i have been through your query and i think that the complaint if filed is under what sections of IPC or any other law and until and unless the provisions are not told by you no legal advice can be given to you for further legal steps!

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