I joined the company last year, but after one year, my new company started BGV and informed me that my previous company is on the suspect list. They are requesting my Form 16 and bank statements. I don't have the bank statements because the customer ID is not working. Additionally, HR promised to send the Form 16, but they haven't sent it yet, and nobody is responding. Furthermore, I'm unsure if the company still exists. What should I do? Should I submit my resignation, or should I wait for the company's decision?
From India, Hyderabad
Acknowledge(0)
Amend(0)
From India, Hyderabad
Acknowledge(0)Amend(0)
How can you not have a bank statement? Surely you kept copies! Otherwise, you can always go to the bank and ask for a copy of your statement. They are bound by law to provide it. They may, at most, charge you for the same.
Form 16 and Tax Deductions
Form 16 would also be available to you on the Income Tax Portal. You should be able to obtain a copy or show tax deductions in the 26AS.
If you don't have that either, then I doubt whether you actually worked in that company or simply used fake documents.
I don't see why you need to resign just yet. Logically, you should communicate with HR, explain your position, and await their decision.
From India, Mumbai
Acknowledge(1)Amend(0)
2508Form 16 and Tax Deductions
Form 16 would also be available to you on the Income Tax Portal. You should be able to obtain a copy or show tax deductions in the 26AS.
If you don't have that either, then I doubt whether you actually worked in that company or simply used fake documents.
I don't see why you need to resign just yet. Logically, you should communicate with HR, explain your position, and await their decision.
From India, Mumbai
Acknowledge(1)Amend(0)CiteHR is an AI-augmented HR knowledge and collaboration platform, enabling HR professionals to solve real-world challenges, validate decisions, and stay ahead through collective intelligence and machine-enhanced guidance. Join Our Platform.
Background Verification Form.doc
Form 16.xls