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false signature by employ in 2017 to 2020 in my firm cheaque


02-Aug-2023 (In Criminal Law)
my employe who is my nephow from 2016 to 2020 done my duplicate sign on so many cheque of my firm and given to false supplier, bank cleared that cheque, i have expelled in 2021, after micro scrutiny find above forgery, how to file case on him and where on 2023
Answers (4)

Answer #1
686 votes
You should file a case against them under section 419,420,467,468 and 471 IPC, and as per limitation, part is concern section 468 Cr.P.C. not barred, so you can go ahead to file a case before concerned court.
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Answer #2
805 votes
dear client as per your query it's not elaborate as you have said duplicate signature to false suppliers as bank as that has to be seen through your relevant documents so for future paid consultation please contact us with your relevant documents.
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Answer #3
599 votes
To the tender facts stated by u ,your nephew has a parrently committed perjury under 192 Indian penal code .more over section of forgery under 468 and 469 also come into the picture kindly contact my and I Wil find a judicial remedy
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Answer #4
766 votes
your nephew has committed cheating and fraud with you by making your false signatures on the checks and the bank had clear all the cheques. the offence is cognizable and non belable because the same is punisher from 7 year imprisonment and fine are both. you can file case against your you by lodging FIR under relevant sections of IPC and also file the criminal complaint case before the jurisdictional magistrate.
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