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Collecting Org Documents ...... Is It Legal - CiteHR

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gurmeet30
Dear Anwar,
A company/employer can keep original certificates of an employee only for verification purposes for a limited time period say two to three months not beyond.
As per the provisions of Indian Penal Code retention of Original Certificates & Mark List by the Employer is a Criminal Offence punishable under Section 403 [DISHONEST MISAPPROPRIATION OF PROPERTY],406[CRIMINAL BREACH OF TRUST:]& 420 [CHEATING:].
Dishonest misappropriation and conversion of moveable property to their own use needs to be proved under Sec 403.It is the same case with Sec 406 & deception needs to be proved for Sec 420.
It is advisable to talk to the employer regarding return of the originals failing which one can give legal notice. The non compliance of the legal notice can entitle the employee to get a FIR registered.
Regards,
Gurmeet S. Sethi

From India, Ludhiana
jes2explore
3

Hi,
Collecting original documents by the emoployer is not legal. The employer does not mention it anywhere in written form. Employees are not given any acknowledgement.
Probation period is applicable only for permanent employees and not for contract employees.
Regards,
Arpita

From India, Hyderabad
mparamasivam
this is not legal orriginal documents only verfied and return back immediatly they kept only copies.
From India, Madras
Sivashankaran
1

Dear Anwar,
Whether its legal or illegal to keep original doc. of Contract employee in office. But clearly mention to oraly & written(Offer letter issue) for if selected the candidate, we have reciving the all original doc. whenever u r terminated or contrct ends or relieving then only given doc. It may be avoid the problem future
Regards
Sivasankaran A

From India, Madras
Satish B
2

Mr. Anwar
When en employee on contract there no probation but in contract terms and conditions before signing there will be clause to be followed while terminating the contract which is bound to follow on either of the parties.
satish B

From India, Bangalore
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