Legislator Case Law & Legislation
I PKN 73/99 AI generated

Cassation dismissed; cash shortage by cashier implies employee fault when employer secured funds.

Case Number I PKN 73/99
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Dismissed

Legislator summary

AI generated

The Supreme Court dismissed the cassation appeal filed by two former bank employees against a judgment ordering them to repay a significant cash shortage. The court found that the employer had provided secure conditions for the funds, yet the cashier failed to reconcile the money before taking leave, leaving large sums unaccounted for. Consequently, the court applied the legal presumption of intentional damage under Article 124 of the Civil Code, holding the employees liable for the full loss.

Legislator headnote

AI generated

Art. 124 § 1 pkt 1 KP; Art. 124 § 3 KP: In cases of cash shortage where the employer provided conditions guaranteeing the security of entrusted funds, it is presumed that the damage was intentionally caused by the employee materially liable for the property, who bears full responsibility.

Keywords

AI generated
cash shortage employee liability presumption of fault cashier duty material responsibility bank security cassation dismissal

Cited Legislation

AI generated
Art. 124 § 1 pkt 1 KP
Art. 124 § 3 KP
Art. 393 § 12 KPC
Art. 98 KPC

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