I am into a situation which i am not sure how to tackle. I am basically a freelance BPO/software project outsourcer. I get projects directly from client through my network and outsource it here in India, phillipines etc.
Recently, one of the company in Bangalore wanted me to work for them as a director and outsource the projects through their company. After thinking about having an office to work in prime location , i agreed to that. Initially when we spoke he asked for 20 % share but i told him to work it out with 40 - 60 as i was using the company's resource.
He gave to full responsibilty of hiring, training the agents for call center etc, which i did.
But the problem started when i got a center for the process and they paid money for the process and training.
This owner of the company has been utilising the money for his personal use and is not even bothered to invest for the basic things into the company.I tried telling him many times but in vain.
The time i realised this, i was wary about working in the company as this person is trying to cheat others using the process i have. he has taken more than 10 lakhs from other centers without my knowledge and has not given any genuine process to any of them.
Now, the problem is...
1. Its been 2 months and he hasnot paid any of the agents their salary, if they are asking him, he tells them to ask the person who recruited themm which is me!
2. When the centers whom he has taken money from are asking him about their money, he is blaming it on me now,stating that the process is not genuine!!!!
3. He has given in writing in his company letter head that i will be working as the director and 60% is my share in the profit.
HE has not paid close to 3 lakhs for my training , liasion etc charges till now.
my question is, is there a legal way to prove that i was never involved in whatever money he has cheated others because honestly, i have taken mere 15000 from his company.Also, everybody in the company knows that i am handling the process so incase anybody is gonna ask about the money they paid for the process.. they are going to point at me!!!
Now a Days so many of the Companies is doing the same thing like Use&Throw.Pls Tell the Situation to your Beloved ones and your well wishers .Just think it off and Pls Lodged a complaint in Police Station.All the Best
My name is srinivas professionally iam an advocate, in this present situation you have to create evidences in your side, in between there is a contract in both of you, cheque transactions, check power, power of attorney, these are all the valid evidences for your strength. Finally you have to collect all the papers(Evidences) and contact a good advocate, he will solve the problem, without scrutinising the papers they would not opine properly like this matters, please active fastly it is almost late. My personal I.D. is ( iam not forcing you)
If you are knowledgeable about any fact, resource or experience related to this topic - please add your views using the reply box below. For articles and copyrighted material please only cite the original source link. Each contribution will make this page a resource useful for everyone.