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| Name | Last modified | Size | Description |
|---|---|---|---|---|
| Parent Directory | - | ||
| 1746618053936_Complain Raised BM Dinesh Kumar Yadav_SF0048194 Financial Fraud_ .msg | 2025-05-07 11:40 | 821K | |
| DAPS-SuspensionOrder-1746700876297.pdf | 2025-05-08 10:41 | 205K | |
| DAPS-SCNFinancial-1746778792217.pdf | 2025-05-09 08:19 | 206K | |
| DAPS-SCNFinancial-1746778797994.pdf | 2025-05-09 08:19 | 206K | |
| 1747652958216_Dinesh Kumar Explanation letter.jpg | 2025-05-19 11:09 | 131K | |
| 1747723206621_Eviedence.zip | 2025-05-20 06:40 | 3.8M | |
| 1747723206621_SSFL Fraud Investigation Report- Anpara (UP2938) - Dinesh Kumar Yadav.xlsx | 2025-05-20 06:40 | 119K | |
| DAPS-DETAILED SCN CLV-1747723809811.pdf | 2025-05-20 06:50 | 207K | |
| DAPS-DETAILED SCN CLV-1747723815918.pdf | 2025-05-20 06:50 | 207K | |
| 1749019219840_Dinesh Kumar yadav explanation to DSCN.pdf | 2025-06-04 06:40 | 774K | |