| Name | Last modified | Size | Description | |
|---|---|---|---|---|
| Parent Directory | - | |||
| 1748672989752_Evidence UP Amethi-UP3465 (Complaint No.FN25-26-00537).zip | 2025-05-31 06:29 | 0 | ||
| 1752244116924_Deposit Slip_of_Compliant No- FN25-26-00537.jpg | 2025-07-11 14:28 | 41K | ||
| 1748672874958_Fraud Investigation report UP Amethi-UP3465 (Complaint No.FN25-26-00537).xlsx | 2025-05-31 06:27 | 163K | ||
| DAPS-NOISentNotification-1750156451366.pdf | 2025-06-17 10:34 | 204K | ||
| DAPS-SCNFinancial-1746870988790.pdf | 2025-05-10 09:56 | 206K | ||
| DAPS-SCNFinancial-1746870994445.pdf | 2025-05-10 09:56 | 206K | ||
| DAPS-DETAILED SCN CLV-1748851336236.pdf | 2025-06-02 08:02 | 208K | ||
| DAPS-DETAILED SCN CLV-1748851341446.pdf | 2025-06-02 08:02 | 208K | ||
| 1746766886806_Re_ Staff Fraud.msg | 2025-05-09 05:01 | 311K | ||
| 1748258552026_Untitled.msg | 2025-05-26 11:22 | 372K | ||
| 1748672874958_Evidence UP Amethi-UP3465 (Complaint No.FN25-26-00537).zip | 2025-05-31 06:27 | 2.1M | ||
| 1750142081629_Suraj Singh SF0095794 Detailed Show Cause Notice DC-FY-2025-01172.msg | 2025-06-17 06:34 | 4.4M | ||
| 1746766886806_1 RE_ Staff Fraud.msg | 2025-05-09 05:01 | 9.2M | ||