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prashant_patil
7

Hi to all,
PF amount cannot be attached against any circumstances although employee has done fraud in organisation. And form 10 is only for that employee has levae the organisation with date (termination or whatever reason)
Best Regards

From India, Nagpur
malikjs
167

dear
mr prashant has rightly said donot confuse without knowing the law.if someone has done fraud file a criminal case through police and recovey case can be files directly in court.
provident fund money can not be attaced.form 10 is just give intimation aout leaving the organisation.
tks
j s malik

From India, Delhi
BHAVAN
19

Dear Rashmi,
The situation is complicated one. Few things are not clear. What action did your organisation took for fraud committed by her? How she was able to win harassment case against the organisation? I am not sure how strong your legal team or how good the evidence you are having against her.
Leaving this apart, as few seniors have posted, PF can't be attached. Even if you are not forwarding the PF withdrawl form, she can submit through other authorised persons.
If you have good evidence, you can file a police complaint and proceed against her. If not, then try for a settlement with her. She should not get the impression that the organisation is weak to fight against her.
Act with patience and lot of caution.
Regards
Bhavan

From India, Bangalore
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