Dinesh Divekar
Business Mentor, Consultant And Trainer

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I have Joined in June 2007 and got a lot of appreciation for my Performance.
In 2019 a sales Manager did the Fraud but the company has terminated me also for which I have not done anything illegal.
Now How do I get my F& F

From India, Chennai
I am polite and loyal.
I was working 11 years as the Accounts Executive. A Sales guy Made Manipulated Purchase order and done Fraud.
I have visited and scrutinized the fraud and informed the company. The sales guy given in writing that he is only responsible for all the fruads. But Company Terminated the Sales person, sales mananger and also me in Oct 2019,
I have claimed my F&F from the company . But replied that, "company has given a police complaint against the sales guy, till the case ends they won't release my F& F.
Since I have not done any illegal How do i get my F&F now.

From India, Chennai
Dear Srinivasan,
What has happened with you is unfortunate. However, to give a proper reply to your query, we need additional information. Please confirm whether your company had conducted domestic enquiry to investigate the fraud. You say that you were the one who informed the company officials on the fraud. Then in the enquiry, you were expected to be witness. Even then also why the company terminated you? Before termination, did the company serve you a show cause notice and if yes then what was your reply?
Your designation was Accounts Executive. Did you work in the Accounts Department or you worked in the Sales Department? How many persons reported to you?
Has your company paid you the salary till your last working day?
Dinesh Divekar

From India, Bangalore
I was working as commercial executive.
There is no reportee to me. My Once I received the customer Purchase order from the seles team through their Sales Head send the same to billing after wetting the purchase order.
Here what happened is the sales guy made intentionally fraud PO (22 Pos in 9 months) with GST No. and address with phone number. While wetting the PO I have checked the GST no. in GST Portal it was matched.
I called the Phone number mentioned in the PO. Person replied as " yes sir we have placed an order to you through you company sales executive and agreed to pay the amount after installaion".
Because given Phone number also his known person.
Here as per the company policy payment term also matched. some of the order I have received the approval from the national head as per the policy.
Machine also delivered. Whenever I asked form the payment Sales exective saying variou reasons.
and we have not received any installation request also. If I called the customer number they replied " we have received the machine sir, we are expecting a bank loan sir once loan sanctioned in 10 days time we will call for installation and pay the amount.
Then I visited personally to check the status, it was found all the POs are made by this exective.
Means, Address is correct, Customer also there as mentioned in the PO. But customer says this is not our PO. We have not placed any POs to your company and we have not received any machines from you. Than i have cheked with my logistic team to get the acknowledgement for machine delivered. All the acknowledgement is have some signature only withou seal.
Because the sales exective made the transporter also to deliver the machine to different location which is not mentioned in the invoices. (here the Logistics also made mistake).
Immediately I informed to management. The Company send teh HR manager and Sales Head .
We three of us went the all location along with that sales executive to see the machines. which are all diferent from the address mentioned in the PO and invoice.
Then the Sales Exec accepted the fraud and he has given in writing in 100 Rupees Bond Paper saying that he will pay the entire amount in 3 months time and he gave a Post dated cheques also to company.
But the cheque has been bounced due to insufficient funds.
After a month Company internal auditor from HO came to my office for the enquiry. I explained all these. But suddenly one day My Boss came from HO to my office and gave me the termination letter. I was shocked and asked . But He said sorry srinivasan, this decision was made by CLT team I am help less. They have not issued any pre notice and information.
They asked my sign in the termination letter copy. They have not given any time to me
I signed and written in the termination letter as I was not accepting this letter.
Now it is 10 Months over still they have given my F&F and any experience letter.
Pl advise how to proceed further

From India, Chennai
And still I have not received my last month Salary, PF and gratuity
From India, Chennai
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