Dear sir,
mai ek company ka employees hoon aur mere bhai usi company me distributors hai aur jo unka commission aya tha unhone mere account me paise transfer kar diye the ab company hamse uss paise ki recovery maang rhi hai jo hum apne bhai yani distributors ke account me paise daal diye hai.Magar jo mere Asm aur zonal manager hai wo bol rhe hai ki apko company ke account me paise deposit karnane honge. is case me company mere upar legal action legi ya nhi please confirm..sir
If the transaction is genuine and also in ordinary course of business and at Arms length basis then prima facie there should not be any issue as such ,there will be definitely a sign up / on boarding process happen for distributor appointment ...and mostly some due diligence will also happen ...now the two issue arises ;-
a ) You have to provide bank details of firm of your brother
b) if you are partner or proprietor of distributor firm and provide your bank details for crediting comission then on scrutiny they may find some suspicion
Better to show them all evidences from the inception itself and also said them about under what circumstances,they are demanding money back ...
if this is against their HR policy ,then you can pray for relief ( if everything is bona fide ) and update firm bank details ,also check that whether double credit is cause ,like in your account and also on firms account .
Write specific letter to your managers with all evidences and also a CC to appointing authority of distributor and see what happens...
Disclaimer - For education purpose only ..should not be construe any advice
CAclubindia
