Dear All,
One of our ex employee has cheated our company. Previously he was working with our account section and he has issued some big amount of cheques by his name and get the authorized signatory signature on the cheque. Now he has withdraw all the amount. the total amount is more than 18 lac. we donot have the photocopy or receiving of the cheques. we have received the cheques copy from our bank and there are no overwriting on the cheque. Pls suggest me what to do? how can we take action against him? shall we lodge an FIR against him. all the cheques are account payee and when he has changed his address also where he was staying according ti his bank account address.
Plss suggest.
One of our ex employee has cheated our company. Previously he was working with our account section and he has issued some big amount of cheques by his name and get the authorized signatory signature on the cheque. Now he has withdraw all the amount. the total amount is more than 18 lac. we donot have the photocopy or receiving of the cheques. we have received the cheques copy from our bank and there are no overwriting on the cheque. Pls suggest me what to do? how can we take action against him? shall we lodge an FIR against him. all the cheques are account payee and when he has changed his address also where he was staying according ti his bank account address.
Plss suggest.