File police complaint against employee for cheating ,criminal breach of trust

File an F.I.R with Jurisdictional Police for theft and criminal breach of trust under s.405 of I.P.C. If the police refuses to file an F.I.R, submit a private complaint to magistrate under s.200 of CrPC who will order police to investigate and file charge sheet.

1. This is a pure case of cheating and /or criminal breach of trust.

2. So the remedy is to lodge a complaint with local Police so it register a FIR u/s 420,406 of IPC.

3. Once that is done then police can go and arrest the person and the arrested person in a an attempt to get released on bail may be forced to return your money unless the Police on raid has already recovered the money.

4. So without delay visit the nearest police station.

1) Make police complaints against him under section 420 of IPC, Robbery, threatening etc. And same can continue wirh legal case if the matter is not sorted out in the police station.

Immediately file a complaint of criminal breach of trust under Section 406 IPC, theft under Section 379 IPC and criminal intimidation under Section 506 IPC against him in the nearest police station.

file a cheating case in your local PS

Dear Client

Go to the PS and lodge a FIR against him for criminal breach of trust, misappropriation etc and get him arrested. Most probably your amt would be recovered by this step only.

Adv Vikas

Firslty, as it has been mentioned in your query that he has been working for you from last three months.

Secondly, so, as he has taken money form the customer of yours, giving it to an impression that he has taken company’s money.

Thirdly, you should file a case for cheating as well for the theft against him, and let him go before the bar.

Dear Client,

Register FIR under section 406 and 420 under IPC in your nearest Police Station.

Hello,

File a FIR against him for cheating and fraud in the nearest police station.

Regards

Dear Sir,

You can lodge complaint with police if police do not co operate then file a private complaint. You have another option of filing a civil suit for recovery of amount. If you have any Service Bond then you can get the amount.

Sir file a police case on the employee for the theft and taking away the companies money he shall be arrested for the offence.

hello

lodge an FIR immediately against him and his accomplices, if any. if the police refuse to lodge the FIR, then file a complaint before a magistrate.

regards

1. It is the crime of theft. So, I suggest you to file police complaint against him.

2. You may issue legal notice to recover the payment.

File Police complain u/s 420 , 406 IPC

Hi,

You are suggested to file criminal cases against him at your local police station.

File NC in police station for theft of money and cheating.

Yes, you have to give police complaint in your jurisdictional police station immediately and they will help and enquired for the same and get relief. All the best.

You can lodge a criminal complaint against him with the local police for cheating and breach of trust including the threats he posed.

Besides you can file a money recovery suit against him on the basis of evidence in your possession.

Immediately file an FIR in the concern police station.