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False allegation of fraud and cheating put by company.What to do?


07-Mar-2023 (In Criminal Law)
Hi i have been under going this cases, please suggest how we can get this sorted out, i was working for an organisation as a Store manager, and company had to close due to which which ever the old Due outstanding of stores was put on me stating that i was responsible to all this, was given notice that around 10 lakh was misappropriation was done by me, as under me we had Commercial accounts person and 6 people customer care executive who i used manage the store , in between they had to leave the organisation and whole responsibility without a proper hand over was assigned to me without any documents, due to which company claims that i am misused the office amount , but the real fact was i was not the person who looks after all this thing responsibility of accounts , how do we go here
Answers (3)

Answer #1
847 votes
You have not stated where are the cases now gong on, whether in company-department r in courts ? what are the evidences against you, where all documents?
, can once come and discuss the matter with me in my office.
Answer #2
992 votes
Hi, This looks some what complicated to prove your innocence in court of law. Generally, the managers would be blamed for any kind of loss of business,misappropriation of funds Or material ... etc., I am limiting my comments with the above. But, I can suggest you the legal remedy only after seeing relevant documents filed in court.
Answer #3
988 votes
Hi, Happy to serve you. I would want to inform you that being the Store Manager you are responsible for managing the store and its accounts as well. If at all the alleged misappropriation done without your notice and authorization then the burden of proving that you are innocent is upon you only. If the Company already registered a case against you then I would suggest you to contact any advocate with all the necessary documents such as FIR, Charge Sheet and evidences produced by the Company if any.

Regards,
Madhu NR

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