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Financial Transaction done with intent not to fraud


27-Oct-2023 (In Criminal Law)
Hi , I was working in a company where in i used some funds of the company for my presonal use , but last month i left the company and now i want to return or payback whatever amount i have utilised for my personal benefits. If i return the money by wire transfer back to the account of the company will i still be liable to any legal action under IPC .
Answers (2)

Answer #1
793 votes
yes, no matter you left the company ,if you will be proven that you have manipulated the fund for your personal benefits, your company may file a suit against you and you will be liable to be punished under lPC.
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Advocate Ravi Mathur

Adv. Ravi Mathur

LawRato Kanpur | 25+ Answers
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Answer #2
770 votes
Greetings, Since this is a case involving a company, issues like ths can escalate unnecessarily. However you need to keep in mind that a simple return would not lead to closure of the issue and they may take the issue to court also. It is better that you consult someone to know the all possible outcomes if they proceed legally against you and how you can return the money hassle free For sharing the factual matrix, Connect with us
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Advocate Shashwat Tibrewal

Adv. Shashwat Tibrewal

LawRatoDelhi | 50+ Answers
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