Legal Question in Criminal Law in India

i am owner of a company dealing in distribution of bharti airtel products , for few days i found one of worker manipulating his daily sales report and making a loss of 1.25 lakhs to the company , he admitted his crime and asked for forgiveness and time to pay back the loss ! he also given me a written consent to pay me back the losses with in two months with his sign !!

but after two months he made a sale of another 1.3 lakhs , and told me he used all money to pay his debts .

he is agree with the fact that he had used companies 2.55 lakhs for his personal use and he has no money to pay it back ,

police is not taking a fir against him !! how can he be punished and amount can be recovered

police is saying we do not have any strong evidence against employee as such this is just a case of recovery and police can not interfere in it !!

we have voice recordings, daily sales report (made by employee himself in his DSR boocklet but not signed ) , and a wriiten concent of the employee in which he has writen that he will pay dues in two months as evidence .

please suggest what more evidence should be needed and how to persue police to register a criminal case


Asked on 2/23/14, 10:42 pm

2 Answers from Attorneys
Setu Niket Curare Legal

you can file a complaint u/s 156(3) in the Magistrate's Court directing the police to file FIR. Kindly contact for further legal assistance on 9873109672.

Regards

Setu Niket

Advocate

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Answered on 2/24/14, 4:02 am

YOU CAN FILE A PRIVATE COMPLAINT TO THE MAGISTRATE AND IF THE MAGISTRATE IS CONVINCED WITH PRE SUMMONING EVIDENCE HE WILL ISSUE SUMMONS AND TO RECOVER THE AMOUNT YOU MAY FILE A SUIT FOR RECOVERY.

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Answered on 2/25/14, 3:21 am


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