Legal Question in Banking Law in India
Sir..in feb 2012 , I gave rupees 2 lakhs in cash to a part time employee to deposit in my firm account. .he has deposited the amount in his account & transferred to firm account .now he claims to have given that amount as personal loan to my firm & filed a suit in may 2015 for recovery ..please advise.
Asked on 6/24/15, 9:25 pm
1 Answer from Attorneys
Fca Prashant Chavan
Expert Edge LLP
25.06.2015
Dear Sir / Madam,
You can furnish whatever documentary proof like the Cash Payment Voucher or any other supporting you have as evidence in your reply to the suit citing these facts, that the cash actually belonged to you.
Regards,
Answered on 6/24/15, 11:04 pm
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