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Fraud by dealer should I resign before inquiry
16-Mar-2023 (In Labour & Service Law)
Sir, i have been working as BM in NBFC TILL JULY 15. During audit it was found a dealer has cheated as 3 vehicle got funded by me has not been delivered to the customer. Payment has been passed in dealers account through RTGS 2 of 3 has been settled by dealer and in 3rd part payment has been received . HR has issued show cause and charge sheet in feb . domestice enquery to be held . where i will be punished my allowance has been stoped and getting salary . can i resigne before facing enquery will stop everything. Or wait . what max punishment can be given . kindly sugges what to do.
If you will resign then also enquiry will continue. As the enquiry will be of whole fraud not only about your role. Your role will be one part of enquiry. You need to provide more details like about your role and who was responsible for verification and whether the amount was recovered and what is the loss caused and then I can respond. In Departmental enquiry one need to very careful about the procedure being followed.
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Adv. Siddhant Sharma
Delhi | 200+ Answers
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