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| Name | Last modified | Size | Description |
|---|---|---|---|---|
| Parent Directory | - | ||
| 1758978894101_Complaint Number_ FN25-26-00097, FN25-26-00729, F2425-03223, F2425-01225 FIR Copy Basti Branch.pdf | 2025-09-27 13:14 | 3.0M | |
| 1754125750648_Copy of Fraud Investigation Report UP Basti UP3365.xlsx | 2025-08-02 09:09 | 871K | |
| report-1646.pdf | 2025-06-21 12:47 | 89K | |
| report-5529.pdf | 2025-06-21 12:24 | 89K | |
| DAPS-NOISentNotification-1748926004719.pdf | 2025-06-03 04:46 | 204K | |
| DAPS-DETAILED SCN CLV-1746167986140.pdf | 2025-05-02 06:39 | 206K | |
| DAPS-DETAILED SCN CLV-1746167980820.pdf | 2025-05-02 06:39 | 206K | |
| 1746071757675_Fraud Investigation Report UP Basti UP3365.xlsx | 2025-05-01 03:55 | 75K | |
| 1746071757675_Evidence.zip | 2025-05-01 03:55 | 8.8M | |
| DAPS-SCNFinancial-1744260553632.pdf | 2025-04-10 04:49 | 206K | |
| DAPS-SCNFinancial-1744260531529.pdf | 2025-04-10 04:48 | 206K | |
| DAPS-SuspensionOrder-1744259759074.pdf | 2025-04-10 04:36 | 204K | |
| 1744090993777_Financial Fraud (Pre-close) Basti_UP3365 Branch .msg | 2025-04-08 07:28 | 2.1M | |