-- Table structure for table `tbl_complaint_cases`
--

CREATE TABLE `tbl_complaint_cases` (
  `serial_number` int NOT NULL AUTO_INCREMENT,
  `complaint_sno` int NOT NULL,
  `case_id` varchar(25) DEFAULT NULL,
  `createdBy` varchar(25) DEFAULT NULL,
  `date_of_absconding` date DEFAULT NULL,
  `status` tinyint NOT NULL DEFAULT '1',
  `scn` tinyint NOT NULL DEFAULT '0',
  `scn2` tinyint NOT NULL DEFAULT '0',
  `scn_dtd` date DEFAULT NULL,
  `scn_dtd2` date DEFAULT NULL,
  `scn_response` tinyint NOT NULL DEFAULT '0',
  `scn_response2` tinyint DEFAULT NULL,
  `scn_response_dtd` date DEFAULT NULL,
  `scn_response_dtd2` date DEFAULT NULL,
  `scn_remarks` text CHARACTER SET utf8mb4 COLLATE utf8mb4_general_ci,
  `scn_remarks2` text CHARACTER SET utf8mb4 COLLATE utf8mb4_0900_ai_ci,
  `scnreminder_dtd` date DEFAULT NULL COMMENT 'Null: SCN reminder not sent, Date: SCN reminder sent',
  `noi` tinyint NOT NULL DEFAULT '0',
  `noi2` tinyint NOT NULL DEFAULT '0',
  `noi_sent_dtd` date DEFAULT NULL,
  `noi_dtd` date DEFAULT NULL,
  `noi_time` time DEFAULT NULL,
  `cdac_date` date DEFAULT NULL,
  `sent_remarks` text,
  `noi_rescheduling_cnt` tinyint NOT NULL DEFAULT '0',
  `noi_attendance` int DEFAULT '0',
  `noi_emp_attended` enum('Pending','Yes','No') NOT NULL DEFAULT 'Pending' COMMENT '0:Pending, 1:Attended, 2:Not Attended',
  `noi_emp_accept` enum('Pending','Yes','No') NOT NULL DEFAULT 'Pending',
  `noi_emp_response` longtext CHARACTER SET utf8mb4 COLLATE utf8mb4_general_ci,
  `deleted_suspension` tinyint NOT NULL DEFAULT '0' COMMENT '0:No, 1:Yes',
  `Zsuspension_issue` tinyint NOT NULL DEFAULT '0' COMMENT '0: suspension not issue, 1: suspension issue',
  `meeting_url` text,
  `createdAt` datetime NOT NULL DEFAULT CURRENT_TIMESTAMP,
  `updatedAt` datetime NOT NULL DEFAULT CURRENT_TIMESTAMP ON UPDATE CURRENT_TIMESTAMP,
  `termination_dtd` date DEFAULT NULL,
  `suspension_issue` tinyint NOT NULL DEFAULT '0',
  `suspension_dtd` date DEFAULT NULL,
  PRIMARY KEY (`serial_number`)
) ENGINE=InnoDB AUTO_INCREMENT=2940 DEFAULT CHARSET=latin1;

--
-- Dumping data for table `tbl_complaint_cases`
--

INSERT INTO `tbl_complaint_cases` VALUES (1,1,'DC-FY-2025-00001','SF0066324',NULL,5,1,0,'2025-03-28',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-05',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-03-28 12:47:12','2025-04-10 06:24:32','2025-04-10',0,NULL),(2,11,'DC-FY-2025-00002','SF0075959',NULL,7,1,1,'2025-04-07','2025-04-21',0,1,NULL,'2025-05-02',NULL,'Employee Not Responding ',NULL,1,0,'2025-05-05','2025-05-06','15:00:00',NULL,NULL,0,1,'No','No','Mr. Lokendra Singh involved in Financial Misappropriation & Absconding from the branch. He has involved in the recovery misappropriation of Rs 2240/- as per the preliminary investigation. During the investigation, it was observed that Lokendra Singh/SF0091110 embezzled in the EMI amount, misappropriation of multiple borrowers from multiple centres. He was absconded on 17-Mar-25. Total Fraud amount is Rs. -42290/-.\r\nThe alleged employee involved in the investigation of financial embezzlement has not participated in any of the proceedings. The employee has failed to respond to calls and messages sent to the registered number.\r\nFurther, he is already terminated due to abandonment. The ZDAC Member concluded from the absence of the employee that the employee was indeed involved in financial embezzlement and recommended closing the case at level 1-Closed with Termination.\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTk3NTZmNDQtNmY3Yi00NDViLTllYTUtMjJlNTUzZTNiMDI2%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-04 06:36:43','2025-05-16 04:42:10',NULL,0,NULL),(3,70,'DC-FY-2025-00003','SF0088929',NULL,7,0,1,NULL,'2025-04-15',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-22','2025-05-26','14:00:00',NULL,NULL,0,1,'No','No','Below employee not accepted the charge and not joined the ZIC meeting, so based on this ZIC members decided to close this case with Same.',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NTE0Y2U2NmYtMThhYy00Zjc4LThhOWMtZjU4MzliZGQ5ZGUz%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=87736b0c-e124-4bf8-854b-8536983b4035&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-04-05 04:13:38','2025-06-04 10:50:41',NULL,0,NULL),(4,24,'DC-FY-2025-00004','SF0088929',NULL,5,1,0,'2025-04-09',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-05 04:15:31','2025-04-09 04:52:47',NULL,0,NULL),(5,21,'DC-FY-2025-00005','SF0088929',NULL,5,1,0,'2025-04-09',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-05 04:16:06','2025-04-09 04:36:47',NULL,0,NULL),(6,41,'DC-FY-2025-00006','SF0086153',NULL,5,1,0,'2025-04-08',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-14',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-05 04:28:45','2025-04-22 11:39:40','2025-04-22',0,NULL),(7,42,'DC-FY-2025-00007','Sf0086156',NULL,5,1,0,'2025-04-08',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-14',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-05 04:29:19','2025-04-22 11:40:07','2025-04-22',0,NULL),(8,53,'DC-FY-2025-00008','SF0077525',NULL,7,0,1,NULL,'2025-04-10',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-08','2025-05-09','15:00:00',NULL,NULL,0,1,'No','No','No Response',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2ZiZTZiMmQtMGY4Yi00YzdjLThhY2ItZDA5OTFkZTQ1OTIx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 04:30:46','2025-05-20 06:30:10',NULL,0,NULL),(9,54,'DC-FY-2025-00009','SF0077525',NULL,7,0,1,NULL,'2025-04-10',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-08','2025-05-09','15:00:00',NULL,NULL,0,1,'No','No','No Response',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2ZiZTZiMmQtMGY4Yi00YzdjLThhY2ItZDA5OTFkZTQ1OTIx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 04:31:04','2025-05-20 06:52:14',NULL,0,NULL),(10,55,'DC-FY-2025-00010','SF0077525',NULL,7,1,1,'2025-04-05','2025-04-10',1,1,'2025-04-05','2025-04-17','Staff in his Written statement claiming that he has not collected any such Preclose amount from Respective borrower and fake allegations being raised against him.','Staff Giving the same response as given in ISCN as there was no other issue observed in CLV & DSCN contains the same allegations as ISCN. Staff Denying the allegations raised in SCNs.',NULL,1,0,'2025-04-17','2025-04-18','15:00:00',NULL,NULL,0,1,'Yes','No','Major observations of the case by the committee was that Staff is involved in multiple complaints F2425-02220/F2425-03271/F2526-04028 and after multiple inquiries and cross verifications with the alleged staffs statements, it is found and accepted by the staff that he utilized the collection money in posting of other std. borrowers intentionally due to pressure as per staff and also collected digital payments into his phonepe against the company policy which as per staff has been transferred to BM without any Proper denomination which shows complete violation of Process and also not able to provide justification on the transaction. Thus he is found guilty & recommended for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTA0NmE2NDAtYTZjZC00YzYwLWJhMjYtNmUyZTUxMzQ0YjY2%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 04:31:51','2025-05-05 08:02:44',NULL,0,NULL),(11,61,'DC-FY-2025-00011','SF0086749',NULL,7,1,1,'2025-04-05','2025-04-14',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-10','2025-05-13','12:00:00',NULL,NULL,0,1,'No','No','No Response ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGExODRjYTctOWY3OS00NTc1LTg1MjktOWQwOTJlZWI5M2Fi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-05 04:47:37','2025-05-27 12:25:33',NULL,1,'2025-04-05'),(12,51,'DC-FY-2025-00012','SF0064279',NULL,7,1,1,'2025-04-11','2025-06-05',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','11:00:00',NULL,NULL,0,1,'No','No','Collected the collection amount from the borrowers which were not posted in FIMO and Not submitted in branch\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDMzMDdjNWQtZmYxNS00NmM3LThlMzMtNjcwMzhiZWJjMjA2%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-05 04:49:12','2025-07-23 06:03:42',NULL,0,NULL),(13,60,'DC-FY-2025-00013','SF0086749',NULL,7,1,1,'2025-04-09','2025-04-14',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-12','2025-05-14','13:30:00',NULL,NULL,0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2FkZDcxODItOGEzMy00M2FjLWJiMGUtODkzYTBhNGFiNWM3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-05 05:11:59','2025-05-27 11:38:42',NULL,1,'2025-04-09'),(14,109,'DC-FY-2025-00014','SF0088929',NULL,7,0,1,NULL,'2025-04-14',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-22','2025-05-26','14:00:00',NULL,NULL,0,1,'No','No','Not responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NTE0Y2U2NmYtMThhYy00Zjc4LThhOWMtZjU4MzliZGQ5ZGUz%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=87736b0c-e124-4bf8-854b-8536983b4035&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-04-05 05:57:45','2025-05-28 02:59:27',NULL,0,NULL),(15,49,'DC-FY-2025-00015','SF0077378',NULL,7,1,1,'2025-04-05','2025-04-15',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-13','2025-05-14','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear in inquiry committee, so based on facts and evidences shared the committee decided for Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzIzNzY3NDYtYTlmZS00NzQ1LWEzOGUtZTIxNjc2Mzc3YjI3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-05 06:07:08','2025-05-28 12:49:04',NULL,0,NULL),(16,108,'DC-FY-2025-00016','SF0077525',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-09',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-04-16','2025-04-16','17:30:00',NULL,NULL,0,1,'Yes','Yes','Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxYzQyODItOWYxZC00MmRlLTkyYzItZTg4MDAyZjg2NWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 06:21:42','2025-04-17 09:44:03',NULL,0,NULL),(17,107,'DC-FY-2025-00017','SF0096896',NULL,7,0,1,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-26','2025-05-26','16:20:00',NULL,NULL,0,1,'Yes','No','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting and agreed with his mistake. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWRhOTIwODAtMjUyYS00NTRkLWE5ZDgtNWY4ZTA3YTc1ZDMx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b92ac366-c202-4bb6-8112-a14fa19eb95e%22%7d','2025-04-05 06:30:37','2025-06-09 07:27:28',NULL,0,NULL),(18,106,'DC-FY-2025-00018','SF0096896',NULL,7,1,1,'2025-04-21','2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-26','2025-05-26','16:30:00',NULL,NULL,0,1,'No','No','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWRhOTIwODAtMjUyYS00NTRkLWE5ZDgtNWY4ZTA3YTc1ZDMx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b92ac366-c202-4bb6-8112-a14fa19eb95e%22%7d','2025-04-05 06:30:58','2025-06-09 07:28:11',NULL,1,'2025-04-07'),(19,71,'DC-FY-2025-00019','SF0096896',NULL,7,0,1,NULL,'2025-04-29',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-29','2025-05-29','15:05:00',NULL,NULL,0,1,'No','No','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjFiNzAxYmUtMzJjZS00ZGMxLTg2ZmUtMzU1MjBmNjdiZmFl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b92ac366-c202-4bb6-8112-a14fa19eb95e%22%7d','2025-04-05 06:31:26','2025-06-09 07:28:35',NULL,0,NULL),(20,12,'DC-FY-2025-00020','SF0096896',NULL,7,1,1,'2025-04-05','2025-04-15',0,1,NULL,'2025-04-18',NULL,'Employee agreed the mistake, it was not with intention that he missed to do postings in FIMO, customer has done phonepe of 2020 rs but it has not been observed by the employee, however he had paid the amount immediately after this was highlighted.',NULL,3,0,'2025-05-27','2025-05-27','16:30:00',NULL,NULL,0,1,'Yes','No','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting and mentioned that the collection EMI was sent to his personal UPI id and employee failed to recognise the same and subsequently posting was not done by oversight. We have cross checked the other transactions (~201 customer details) and found out that issue was done by mistake of an employee and there are no further adverse feedback on him. Hence It has been concluded that employee was not involved in financial misappropriation. Hence recommending for Drop charges.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWRhOTIwODAtMjUyYS00NTRkLWE5ZDgtNWY4ZTA3YTc1ZDMx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b92ac366-c202-4bb6-8112-a14fa19eb95e%22%7d ','2025-04-05 06:31:47','2025-07-24 12:25:37',NULL,1,'2025-04-07'),(21,67,'DC-FY-2025-00021','SF0096896',NULL,7,0,1,NULL,'2025-04-12',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-29','2025-05-29','15:10:00',NULL,NULL,0,1,'No','No','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjFiNzAxYmUtMzJjZS00ZGMxLTg2ZmUtMzU1MjBmNjdiZmFl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b92ac366-c202-4bb6-8112-a14fa19eb95e%22%7d','2025-04-05 06:32:14','2025-06-09 07:28:58',NULL,0,NULL),(22,14,'DC-FY-2025-00022','SF0096896',NULL,5,1,0,'2025-04-16',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-05 06:35:05','2025-04-16 11:34:21',NULL,0,NULL),(23,50,'DC-FY-2025-00023','SF0064279',NULL,7,1,1,'2025-04-11','2025-06-05',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','11:00:00',NULL,NULL,0,1,'No','No','Collected the collection amount from the borrowers which were not posted in FIMO and Not submitted in branch\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDg2YmEwZWUtYTBiYS00NGMzLTljOTItYWI2ODAwYWEwMzMw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-05 06:35:20','2025-07-23 06:04:00',NULL,0,NULL),(24,105,'DC-FY-2025-00024','SF0077525',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-09',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-04-16','2025-04-16','17:30:00',NULL,NULL,0,1,'Yes','Yes','Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxYzQyODItOWYxZC00MmRlLTkyYzItZTg4MDAyZjg2NWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 06:42:00','2025-04-17 09:48:47',NULL,0,NULL),(25,104,'DC-FY-2025-00025','SF0077525',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-09',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-04-16','2025-04-16','17:30:00',NULL,NULL,0,1,'Yes','Yes','Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxYzQyODItOWYxZC00MmRlLTkyYzItZTg4MDAyZjg2NWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 06:42:37','2025-04-17 09:49:06',NULL,0,NULL),(26,103,'DC-FY-2025-00026','SF0077525',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-09',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-04-16','2025-04-16','17:30:00',NULL,NULL,0,1,'Yes','Yes','Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxYzQyODItOWYxZC00MmRlLTkyYzItZTg4MDAyZjg2NWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 06:42:53','2025-04-17 09:49:24',NULL,0,NULL),(27,102,'DC-FY-2025-00027','SF0077525',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-09',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-04-16','2025-04-16','17:30:00',NULL,NULL,0,1,'Yes','Yes','Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxYzQyODItOWYxZC00MmRlLTkyYzItZTg4MDAyZjg2NWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 06:43:04','2025-04-17 09:49:42',NULL,0,NULL),(28,101,'DC-FY-2025-00028','SF0077525',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-09',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-04-16','2025-04-16','17:30:00',NULL,NULL,0,1,'Yes','Yes','Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxYzQyODItOWYxZC00MmRlLTkyYzItZTg4MDAyZjg2NWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 06:43:11','2025-04-17 09:49:58',NULL,0,NULL),(29,100,'DC-FY-2025-00029','SF0077525',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-09',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-04-16','2025-04-16','17:30:00',NULL,NULL,0,1,'Yes','Yes','Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxYzQyODItOWYxZC00MmRlLTkyYzItZTg4MDAyZjg2NWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 06:43:33','2025-04-17 09:50:21',NULL,0,NULL),(30,99,'DC-FY-2025-00030','SF0077525',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-09',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-04-16','2025-04-16','17:30:00',NULL,NULL,0,1,'Yes','Yes','Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxYzQyODItOWYxZC00MmRlLTkyYzItZTg4MDAyZjg2NWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 06:43:47','2025-04-17 09:50:43',NULL,0,NULL),(31,98,'DC-FY-2025-00031','SF0077525',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-09',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-04-16','2025-04-16','17:30:00',NULL,NULL,0,1,'Yes','Yes','Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxYzQyODItOWYxZC00MmRlLTkyYzItZTg4MDAyZjg2NWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 06:43:57','2025-04-17 09:51:17',NULL,0,NULL),(32,97,'DC-FY-2025-00032','SF0077525',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-09',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-04-16','2025-04-16','17:30:00',NULL,NULL,0,1,'Yes','Yes','Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxYzQyODItOWYxZC00MmRlLTkyYzItZTg4MDAyZjg2NWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 06:44:06','2025-04-17 09:51:33',NULL,0,NULL),(33,96,'DC-FY-2025-00033','SF0077525',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-10',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-04-16','2025-04-16','17:30:00',NULL,NULL,0,1,'Yes','Yes','Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxYzQyODItOWYxZC00MmRlLTkyYzItZTg4MDAyZjg2NWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 06:44:17','2025-04-17 09:51:50',NULL,0,NULL),(34,9,'DC-FY-2025-00034','SF0077378',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-05',NULL,'I am Bikram Purohit emp SF0038965 Nabarangpur branch Manager. I am writing to respond to the false accusations made towards me by staff Elisa Chandra working at Nabarangpur branch. Stated that an allegation of Disciplinary Violation by me. On that day i Just ask to her, previous day i called to ask for the report and she did not respond and left it pending without asking me and why repeatedly showing negligence in duty? I have not said anything else as per the company policy and i have evidence about it. I have asked her all these things in presence of AVP Jitun sir, RM Nikhil Sir and all staff. Earlier also she has asked for money from the staff of different branches for her personal use, they called me that\'s reason i have guided her. I am very grateful that you have given me the opportunity to express my views.',NULL,NULL,1,0,'2025-04-12','2025-04-12','15:00:00',NULL,NULL,0,1,'Yes','Yes','During ZIC, the alleged employee stated that an ex-employee Gobinda has complained to him that his staff-Elishima always ask him for money that is Rs. 20 only, so the alleged employee questioned the complainant Elishma about this in Hurdle meeting which she felt very bad. The alleged employee had no intention of hurting her or misbehave with her. Only his reaction was not as was supposed to be from a Supervisor end.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YmJhYjYwMWQtNjUxNi00NGU0LWJhMjktNDk4ZjE0OGE4OTVk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-05 06:44:24','2025-04-14 10:59:55',NULL,0,NULL),(35,95,'DC-FY-2025-00035','SF0077525',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-09',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-04-16','2025-04-16','17:30:00',NULL,NULL,0,1,'Yes','Yes','Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxYzQyODItOWYxZC00MmRlLTkyYzItZTg4MDAyZjg2NWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 06:44:30','2025-04-17 09:52:08',NULL,0,NULL),(36,94,'DC-FY-2025-00036','SF0077525',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-08',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-04-16','2025-04-16','17:35:00',NULL,NULL,0,1,'Yes','Yes','Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxYzQyODItOWYxZC00MmRlLTkyYzItZTg4MDAyZjg2NWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 06:44:37','2025-04-17 09:52:25',NULL,0,NULL),(37,93,'DC-FY-2025-00037','SF0077525',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-08',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-04-16','2025-04-16','17:35:00',NULL,NULL,0,1,'Yes','Yes','Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxYzQyODItOWYxZC00MmRlLTkyYzItZTg4MDAyZjg2NWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 06:44:46','2025-04-17 09:54:17',NULL,0,NULL),(38,92,'DC-FY-2025-00038','SF0077525',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-08',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-04-16','2025-04-16','17:35:00',NULL,NULL,0,1,'Yes','Yes','Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxYzQyODItOWYxZC00MmRlLTkyYzItZTg4MDAyZjg2NWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 06:44:54','2025-04-17 09:54:34',NULL,0,NULL),(39,91,'DC-FY-2025-00039','SF0077525',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-09',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-04-16','2025-04-16','17:40:00',NULL,NULL,0,1,'Yes','Yes','Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxYzQyODItOWYxZC00MmRlLTkyYzItZTg4MDAyZjg2NWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 06:45:03','2025-04-17 09:54:55',NULL,0,NULL),(40,90,'DC-FY-2025-00040','SF0077525',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-09',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-04-16','2025-04-16','17:40:00',NULL,NULL,0,1,'Yes','Yes','Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxYzQyODItOWYxZC00MmRlLTkyYzItZTg4MDAyZjg2NWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 06:45:10','2025-04-17 09:55:11',NULL,0,NULL),(41,89,'DC-FY-2025-00041','SF0077525',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-08',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-04-16','2025-04-16','17:40:00',NULL,NULL,0,1,'Yes','Yes','Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxYzQyODItOWYxZC00MmRlLTkyYzItZTg4MDAyZjg2NWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 06:45:16','2025-04-17 09:55:46',NULL,0,NULL),(42,88,'DC-FY-2025-00042','SF0077525',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-08',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-04-16','2025-04-16','17:40:00',NULL,NULL,0,1,'Yes','Yes','Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxYzQyODItOWYxZC00MmRlLTkyYzItZTg4MDAyZjg2NWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 06:45:22','2025-04-17 09:56:04',NULL,0,NULL),(43,87,'DC-FY-2025-00043','SF0077525',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-08',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-04-16','2025-04-16','17:45:00',NULL,NULL,0,1,'Yes','Yes','Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxYzQyODItOWYxZC00MmRlLTkyYzItZTg4MDAyZjg2NWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 06:45:35','2025-04-17 09:56:26',NULL,0,NULL),(44,19,'DC-FY-2025-00044','SF0077378',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-09',NULL,'I m writing this to request you that I m prabir Kumar naik , I m working in spandana office as a LO which is situated in Nayagarh. On dated 29/03/25 , I   asked for leave to branch manager . BM told  to complete the work and  leave the branch by 4.00 pm . I completed my work and again requested BM at 4.00 pm but BM refused to give permission to Go on leave. Then I told , I have urgent need to go to home but BM refused to give permission to remain on leave.  On dated 21/04/2025 , when I returned to office, BM sir not allowed to branch. Then at that moment, some arguments were happened between us. Then I scolded to BM over phone call . Sir please forgive me if I have done any mistake',NULL,NULL,1,0,'2025-04-14','2025-04-15','12:00:00',NULL,NULL,0,1,'No','No','The alleged employee is absconding and has not attended the meeting.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDAwYWRkMDMtMjdkZS00OTE0LTk1ZGQtYWE2Nzc1Yjk0YmVh%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-05 06:45:48','2025-04-15 12:20:33',NULL,0,NULL),(45,86,'DC-FY-2025-00045','SF0077525',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-08',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-04-16','2025-04-16','17:45:00',NULL,NULL,0,1,'Yes','Yes','Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxYzQyODItOWYxZC00MmRlLTkyYzItZTg4MDAyZjg2NWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 06:45:51','2025-04-17 09:56:44',NULL,0,NULL),(46,85,'DC-FY-2025-00046','SF0077525',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-08',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-04-16','2025-04-16','17:45:00',NULL,NULL,0,1,'Yes','Yes','Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxYzQyODItOWYxZC00MmRlLTkyYzItZTg4MDAyZjg2NWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 06:45:57','2025-04-17 09:57:05',NULL,0,NULL),(47,84,'DC-FY-2025-00047','SF0077525',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-08',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-04-16','2025-04-16','17:45:00',NULL,NULL,0,1,'Yes','Yes','Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxYzQyODItOWYxZC00MmRlLTkyYzItZTg4MDAyZjg2NWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 06:46:05','2025-04-17 09:57:23',NULL,0,NULL),(48,83,'DC-FY-2025-00048','SF0077525',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-08',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-04-16','2025-04-16','17:45:00',NULL,NULL,0,1,'Yes','Yes','Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxYzQyODItOWYxZC00MmRlLTkyYzItZTg4MDAyZjg2NWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 06:46:28','2025-04-17 09:57:43',NULL,0,NULL),(49,82,'DC-FY-2025-00049','SF0077525',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-08',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-04-16','2025-04-16','17:45:00',NULL,NULL,0,1,'Yes','Yes','Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxYzQyODItOWYxZC00MmRlLTkyYzItZTg4MDAyZjg2NWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 06:46:37','2025-04-17 09:58:02',NULL,0,NULL),(50,81,'DC-FY-2025-00050','SF0077525',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-08',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-04-16','2025-04-16','17:50:00',NULL,NULL,0,1,'Yes','Yes','Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxYzQyODItOWYxZC00MmRlLTkyYzItZTg4MDAyZjg2NWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 06:46:43','2025-04-17 09:58:20',NULL,0,NULL),(51,80,'DC-FY-2025-00051','SF0077525',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-08',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-04-16','2025-04-16','17:50:00',NULL,NULL,0,1,'Yes','Yes','Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxYzQyODItOWYxZC00MmRlLTkyYzItZTg4MDAyZjg2NWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 06:46:50','2025-04-17 09:58:38',NULL,0,NULL),(52,79,'DC-FY-2025-00052','SF0077525',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-08',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-04-16','2025-04-16','17:50:00',NULL,NULL,0,1,'Yes','Yes','Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxYzQyODItOWYxZC00MmRlLTkyYzItZTg4MDAyZjg2NWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 06:46:58','2025-04-17 09:58:53',NULL,0,NULL),(53,78,'DC-FY-2025-00053','SF0077525',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-08',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-04-16','2025-04-16','17:45:00',NULL,NULL,0,1,'Yes','Yes','Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxYzQyODItOWYxZC00MmRlLTkyYzItZTg4MDAyZjg2NWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 06:47:06','2025-04-17 09:59:09',NULL,0,NULL),(54,77,'DC-FY-2025-00054','SF0077525',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-09',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-04-16','2025-04-16','17:50:00',NULL,NULL,0,1,'Yes','Yes','Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxYzQyODItOWYxZC00MmRlLTkyYzItZTg4MDAyZjg2NWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 06:47:14','2025-04-17 09:59:28',NULL,0,NULL),(55,76,'DC-FY-2025-00055','SF0077525',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-08',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-04-16','2025-04-16','17:50:00',NULL,NULL,0,1,'Yes','Yes','Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxYzQyODItOWYxZC00MmRlLTkyYzItZTg4MDAyZjg2NWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 06:47:21','2025-04-17 09:25:10',NULL,0,NULL),(56,75,'DC-FY-2025-00056','SF0077525',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-08',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-04-16','2025-04-16','17:50:00',NULL,NULL,0,1,'Yes','Yes','Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxYzQyODItOWYxZC00MmRlLTkyYzItZTg4MDAyZjg2NWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 06:47:29','2025-04-17 10:00:12',NULL,0,NULL),(57,74,'DC-FY-2025-00057','SF0077525',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-07',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-04-16','2025-04-16','17:50:00',NULL,NULL,0,1,'Yes','Yes','Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxYzQyODItOWYxZC00MmRlLTkyYzItZTg4MDAyZjg2NWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 06:47:35','2025-04-17 10:00:29',NULL,0,NULL),(58,73,'DC-FY-2025-00058','SF0077525',NULL,7,1,0,'2025-04-05',NULL,1,NULL,'2025-04-08',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-04-16','2025-04-16','17:50:00',NULL,NULL,0,1,'Yes','Yes','Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxYzQyODItOWYxZC00MmRlLTkyYzItZTg4MDAyZjg2NWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 06:48:07','2025-04-17 10:00:46',NULL,0,NULL),(59,72,'DC-FY-2025-00059','SF0077525',NULL,7,1,0,'2025-04-05',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-04-16','2025-04-16','17:55:00',NULL,NULL,0,1,'No','No','Already Terminated for Complaint id - F2425-03119',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzgxYzQyODItOWYxZC00MmRlLTkyYzItZTg4MDAyZjg2NWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-05 06:48:42','2025-06-17 06:52:42',NULL,0,NULL),(60,37,'DC-FY-2025-00060','Sf0086156',NULL,5,1,0,'2025-04-08',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-14',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-05 07:02:41','2025-04-21 06:03:17','2025-04-21',0,NULL),(61,45,'DC-FY-2025-00061','SF0086153',NULL,5,1,0,'2025-04-08',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-14',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-05 07:03:02','2025-04-21 06:03:51','2025-04-21',0,NULL),(62,110,'DC-FY-2025-00062','SF0077378',NULL,7,1,1,'2025-04-05','2025-04-16',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-13','2025-05-14','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear in inquiry committee, so based on facts and evidences shared the committee decided for Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzIzNzY3NDYtYTlmZS00NzQ1LWEzOGUtZTIxNjc2Mzc3YjI3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-05 07:03:23','2025-05-28 12:54:38',NULL,0,NULL),(63,22,'DC-FY-2025-00063','SF0086153',NULL,5,1,0,'2025-04-08',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-15',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-05 07:05:36','2025-04-21 04:52:01','2025-04-21',0,NULL),(64,20,'DC-FY-2025-00064','Sf0086156',NULL,5,1,0,'2025-04-08',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-15',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-05 07:06:13','2025-04-21 04:52:32','2025-04-21',0,NULL),(65,7,'DC-FY-2025-00065','SF0086153',NULL,5,1,0,'2025-04-08',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-15',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-05 07:06:30','2025-04-21 04:52:53','2025-04-21',0,NULL),(66,4,'DC-FY-2025-00066','SF0086153',NULL,5,1,0,'2025-04-08',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-15',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-05 07:06:43','2025-04-21 04:53:12','2025-04-21',0,NULL),(67,3,'DC-FY-2025-00067','Sf0086156',NULL,5,1,0,'2025-04-08',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-15',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-05 07:06:57','2025-04-21 04:53:38','2025-04-21',0,NULL),(68,127,'DC-FY-2025-00068','SF0096896',NULL,7,0,1,NULL,'2025-04-07',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-26','2025-05-26','16:15:00',NULL,NULL,0,1,'No','No','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWRhOTIwODAtMjUyYS00NTRkLWE5ZDgtNWY4ZTA3YTc1ZDMx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b92ac366-c202-4bb6-8112-a14fa19eb95e%22%7d','2025-04-05 07:54:02','2025-06-09 07:26:56',NULL,0,NULL),(69,129,'DC-FY-2025-00069','SF0086749',NULL,7,1,1,'2025-04-05','2025-04-05',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-12','2025-05-14','12:30:00',NULL,NULL,0,1,'No','No','Employee not respond to SCN or DSCN & also not join call of NOI (Already terminated)',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2Q3NmNmNDctODA0MC00NjVhLTgzYWYtMzA4NDQ2NzNjNWFm%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-05 08:11:37','2025-06-16 11:24:31',NULL,0,NULL),(70,130,'DC-FY-2025-00070','SF0086749',NULL,7,1,0,'2025-04-08',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,3,0,'2025-05-25','2025-05-26','13:00:00',NULL,NULL,0,1,'No','No','Not replied',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjAyNzRiMmEtMzhiNC00NTNjLTk3ZTctZmI3ZDg4MTBhYTUx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-05 08:40:11','2025-07-28 11:39:01',NULL,0,NULL),(71,111,'DC-FY-2025-00071','SF0086749',NULL,7,1,1,'2025-04-09','2025-04-14',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-10','2025-05-13','12:00:00',NULL,NULL,0,1,'No','No','No Response ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGExODRjYTctOWY3OS00NTc1LTg1MjktOWQwOTJlZWI5M2Fi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-05 08:42:32','2025-05-27 12:25:18',NULL,0,NULL),(72,120,'DC-FY-2025-00072','SF0086749',NULL,7,0,1,NULL,'2025-04-14',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-10','2025-05-13','12:00:00',NULL,NULL,0,1,'No','No','No Response (Already Terminated) ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGExODRjYTctOWY3OS00NTc1LTg1MjktOWQwOTJlZWI5M2Fi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-05 08:45:04','2025-05-27 12:09:44',NULL,0,NULL),(73,119,'DC-FY-2025-00073','SF0086749',NULL,7,0,1,NULL,'2025-04-14',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-10','2025-05-13','12:00:00',NULL,NULL,0,1,'No','No','No Response ( Already Terminated )',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGExODRjYTctOWY3OS00NTc1LTg1MjktOWQwOTJlZWI5M2Fi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-05 08:45:28','2025-05-27 12:21:01',NULL,0,NULL),(74,118,'DC-FY-2025-00074','SF0086749',NULL,7,0,1,NULL,'2025-04-14',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-10','2025-05-13','12:00:00',NULL,NULL,0,1,'No','No','No Response ( Already Terminated)',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGExODRjYTctOWY3OS00NTc1LTg1MjktOWQwOTJlZWI5M2Fi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-05 08:46:23','2025-05-27 12:21:35',NULL,0,NULL),(75,117,'DC-FY-2025-00075','SF0086749',NULL,7,0,1,NULL,'2025-04-14',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-10','2025-05-13','12:00:00',NULL,NULL,0,1,'No','No','No Response (Already Terminated)',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGExODRjYTctOWY3OS00NTc1LTg1MjktOWQwOTJlZWI5M2Fi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-05 08:46:43','2025-05-27 12:22:22',NULL,0,NULL),(76,116,'DC-FY-2025-00076','SF0086749',NULL,7,1,1,'2025-04-08','2025-04-14',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-10','2025-05-13','12:00:00',NULL,NULL,0,1,'No','No','No Response (Already Terminated)',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGExODRjYTctOWY3OS00NTc1LTg1MjktOWQwOTJlZWI5M2Fi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-05 08:47:16','2025-05-27 12:22:52',NULL,0,NULL),(77,115,'DC-FY-2025-00077','SF0086749',NULL,7,1,1,'2025-04-09','2025-04-14',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-10','2025-05-13','12:00:00',NULL,NULL,0,1,'No','No','No Response ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGExODRjYTctOWY3OS00NTc1LTg1MjktOWQwOTJlZWI5M2Fi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-05 08:47:32','2025-05-27 12:23:35',NULL,1,'2025-04-10'),(78,114,'DC-FY-2025-00078','SF0086749',NULL,7,1,1,'2025-04-09','2025-04-14',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-10','2025-05-13','12:00:00',NULL,NULL,0,1,'No','No','No Response',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGExODRjYTctOWY3OS00NTc1LTg1MjktOWQwOTJlZWI5M2Fi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-05 08:47:51','2025-05-27 12:24:03',NULL,1,'2025-04-05'),(79,113,'DC-FY-2025-00079','SF0086749',NULL,7,1,1,'2025-04-09','2025-04-14',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-10','2025-05-13','12:00:00',NULL,NULL,0,1,'No','No','No Response',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGExODRjYTctOWY3OS00NTc1LTg1MjktOWQwOTJlZWI5M2Fi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-05 08:48:07','2025-05-27 12:24:25',NULL,0,NULL),(80,112,'DC-FY-2025-00080','SF0086749',NULL,7,0,1,NULL,'2025-04-14',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-10','2025-05-13','12:00:00',NULL,NULL,0,1,'No','No','No Response (Already Terminated)',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGExODRjYTctOWY3OS00NTc1LTg1MjktOWQwOTJlZWI5M2Fi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-05 08:48:25','2025-05-27 12:25:00',NULL,0,NULL),(81,56,'DC-FY-2025-00081','SF0083984',NULL,7,1,1,'2025-04-07','2025-04-09',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-09','2025-05-10','12:00:00',NULL,NULL,0,1,'No','No','He did not attend the NOI ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTdkMTA1MzktMTdhYS00YzBhLTkzMWUtZmI0MjNhMjdkZGE3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22a348c8ef-6e5b-4e75-a8f2-048ca3c8e3a0%22%7d','2025-04-05 12:11:40','2025-05-22 10:02:01',NULL,1,'2025-04-05'),(82,148,'DC-FY-2025-00082','SF0088929',NULL,6,1,0,'2025-04-09',NULL,1,NULL,'2025-04-11',NULL,'He accepted the allegation and promised never to repeated such a mistake in the future',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-07 04:45:29','2025-04-11 12:17:19',NULL,0,NULL),(83,132,'DC-FY-2025-00083','SF0088929',NULL,7,1,1,'2025-04-09','2025-05-10',1,1,'2025-04-17','2025-05-16','He is denied the charge against the financial fraud.','His not accepted the charges ',NULL,1,0,'2025-06-04','2025-06-06','15:00:00',NULL,NULL,0,1,'Yes','No','Responded but not accepted the charges.',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_MTE5OTZkNDQtNDMxMi00MWI2LTliNzEtM2QxMzNlOWIxMjFk%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=60c67873-21b2-4d2e-80ea-3d265d96b8fa&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-04-07 04:47:33','2025-06-09 05:24:09',NULL,1,'2025-04-22'),(84,23,'DC-FY-2025-00084','SF0088929',NULL,5,1,0,'2025-04-09',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-07 04:48:49','2025-04-09 04:51:44',NULL,0,NULL),(85,140,'DC-FY-2025-00085','SF0088929',NULL,6,1,0,'2025-04-09',NULL,1,NULL,'2025-04-29',NULL,'He accepted the charge and promised never repeated again.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-07 04:49:05','2025-04-29 10:16:24',NULL,0,NULL),(86,125,'DC-FY-2025-00086','SF0088929',NULL,6,1,0,'2025-04-09',NULL,1,NULL,'2025-04-11',NULL,'He accepted the allegation and promised never to repeated such a mistake in the future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-07 04:49:24','2025-04-11 09:02:07',NULL,0,NULL),(87,124,'DC-FY-2025-00087','SF0088929',NULL,6,1,0,'2025-04-09',NULL,1,NULL,'2025-04-11',NULL,'He accepted the allegation and promised never to repeat a mistake in future',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-07 04:49:45','2025-04-11 08:56:03',NULL,0,NULL),(88,122,'DC-FY-2025-00088','SF0088929',NULL,6,1,0,'2025-04-09',NULL,1,NULL,'2025-04-10',NULL,'BQM accepted the allegation charge and promise to never happened this type mistake in future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-07 04:50:07','2025-04-11 05:27:31',NULL,0,NULL),(89,123,'DC-FY-2025-00089','SF0088929',NULL,6,1,0,'2025-04-09',NULL,1,NULL,'2025-04-10',NULL,'I sincerely apologize for the mistakes found in the L.U.C process conducted by me as B.Q.M in Ankur Bunkar (SFOOS0140) in Kanhgi Province. I acknowledge that these errors are against company policies and deeply regret any inconvenience caused.\r\nI assure you that I have learned from this experience and will take all necessary precautions to ensure no such mistakes occur in the future. I am committed to upholding the company\'s standards and maintaining accuracy in my work.\r\nOnce again, I humbly request your forgiveness for my oversight and pledge to perform my duties with utmost diligence moving forward.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-07 04:50:31','2025-04-11 05:22:37',NULL,0,NULL),(90,121,'DC-FY-2025-00090','SF0088929',NULL,5,1,0,'2025-04-09',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-07 04:51:03','2025-04-09 04:49:23',NULL,0,NULL),(91,147,'DC-FY-2025-00091','SF0083984',NULL,7,0,1,NULL,'2025-04-17',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-10','2025-06-11','12:00:00',NULL,NULL,0,1,'No','No','NOI not attend ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDlmZTczZDEtYWFmNy00ODhkLTk1MTktNWM3MTNjMmIzMTI1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22a348c8ef-6e5b-4e75-a8f2-048ca3c8e3a0%22%7d','2025-04-07 04:52:00','2025-07-16 08:50:54',NULL,0,NULL),(92,39,'DC-FY-2025-00092','SF0088929',NULL,7,1,1,'2025-04-09','2025-04-22',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-04','2025-06-06','15:00:00',NULL,NULL,0,1,'No','No','Not responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_MTE5OTZkNDQtNDMxMi00MWI2LTliNzEtM2QxMzNlOWIxMjFk%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=60c67873-21b2-4d2e-80ea-3d265d96b8fa&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-04-07 04:52:01','2025-06-09 05:25:13',NULL,0,NULL),(93,146,'DC-FY-2025-00093','SF0083984',NULL,7,1,1,'2025-04-23','2025-04-24',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-10','2025-06-11','12:00:00',NULL,NULL,0,1,'No','No','NOI Not attend ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDlmZTczZDEtYWFmNy00ODhkLTk1MTktNWM3MTNjMmIzMTI1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22a348c8ef-6e5b-4e75-a8f2-048ca3c8e3a0%22%7d','2025-04-07 04:52:15','2025-07-16 08:51:10',NULL,0,NULL),(94,145,'DC-FY-2025-00094','SF0083984',NULL,7,0,1,NULL,'2025-04-17',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-10','2025-06-11','12:00:00',NULL,NULL,0,1,'No','No','he said fraud not done from end',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDlmZTczZDEtYWFmNy00ODhkLTk1MTktNWM3MTNjMmIzMTI1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22a348c8ef-6e5b-4e75-a8f2-048ca3c8e3a0%22%7d','2025-04-07 04:52:51','2025-07-16 08:51:36',NULL,0,NULL),(95,139,'DC-FY-2025-00095','SF0077378',NULL,7,1,1,'2025-04-09','2025-04-16',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-19','2025-05-20','12:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and also he was not responded on SCN mail & NOI mail ,so based on evidence produced, it can be hereby be  concluded that there is adequate evidence against the alleged employee. The committee decided for Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MmJhNDhhZDAtN2QyZS00OWZlLTg1NzctODhjZjYwYWQxMTNm%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-07 05:01:02','2025-05-29 10:39:08',NULL,0,NULL),(96,138,'DC-FY-2025-00096','SF0077378',NULL,7,0,1,NULL,'2025-04-17',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-13','2025-05-14','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and also he has not responded to SCN mail & NOI mail ,so based on facts & evidence the committee decided for Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzIzNzY3NDYtYTlmZS00NzQ1LWEzOGUtZTIxNjc2Mzc3YjI3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-07 05:01:14','2025-05-28 12:59:26',NULL,0,NULL),(97,158,'DC-FY-2025-00097','SF0075959',NULL,7,0,1,NULL,'2025-05-02',0,1,NULL,'2025-05-08',NULL,'Employee Not Responding Already Terminated ',NULL,1,0,'2025-06-03','2025-06-04','12:00:00',NULL,NULL,0,1,'No','No','Staff already terminated and not attended NOI',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDc0NjllNTMtMmEwMy00MjQ2LTkyOTUtMmYwZjY1NTA5OTZk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-07 08:07:23','2025-06-17 06:22:49',NULL,0,NULL),(98,152,'DC-FY-2025-00098','SF0086153',NULL,5,1,0,'2025-04-08',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-16',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-07 09:38:57','2025-04-24 08:30:53','2025-04-24',0,NULL),(99,151,'DC-FY-2025-00099','Sf0086156',NULL,5,1,0,'2025-04-08',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-16',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-07 09:41:13','2025-04-24 08:31:21','2025-04-24',0,NULL),(100,150,'DC-FY-2025-00100','SF0096896',NULL,7,0,1,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-29','2025-05-29','15:00:00',NULL,NULL,0,1,'No','No','\r\nDiscussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjFiNzAxYmUtMzJjZS00ZGMxLTg2ZmUtMzU1MjBmNjdiZmFl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b92ac366-c202-4bb6-8112-a14fa19eb95e%22%7d','2025-04-07 09:42:53','2025-06-09 07:26:23',NULL,0,NULL),(101,171,'DC-FY-2025-00101','Sf0086156',NULL,5,1,0,'2025-04-08',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-14',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-07 09:48:55','2025-04-21 06:16:08','2025-04-21',0,NULL),(102,173,'DC-FY-2025-00102','SF0077525',NULL,7,0,1,NULL,'2025-04-14',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-08','2025-05-09','15:00:00',NULL,NULL,0,1,'No','No','No Response',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2ZiZTZiMmQtMGY4Yi00YzdjLThhY2ItZDA5OTFkZTQ1OTIx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-07 10:22:51','2025-05-31 04:50:59',NULL,0,NULL),(103,174,'DC-FY-2025-00103','SF0086153',NULL,5,1,0,'2025-04-08',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-15',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-07 11:10:09','2025-04-21 04:50:13','2025-04-21',0,NULL),(104,170,'DC-FY-2025-00104','SF0086153',NULL,5,1,0,'2025-04-08',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-15',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-07 11:25:10','2025-04-21 04:50:55','2025-04-21',0,NULL),(105,181,'DC-FY-2025-00105','SF0088573',NULL,6,1,0,'2025-04-07',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-07 11:34:05','2025-04-10 12:44:30',NULL,0,NULL),(106,160,'DC-FY-2025-00106','SF0079541',NULL,7,1,1,'2025-04-11','2025-04-30',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-28','2025-05-29','14:00:00',NULL,NULL,1,1,'No','No','Not present in meeting - Absent - Case closed with _ Termination',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_MDAyZDY5MzktNTQ1ZS00M2IyLWE4YmUtN2U1MzNjODJjZjM5%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%25229a98852c-e4d3-42a1-ae0b-281b78d82490%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=d0ac6131-5120-49f3-8b05-ecbc507cd236&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-04-07 11:35:17','2025-06-27 08:45:25',NULL,0,NULL),(107,163,'DC-FY-2025-00107','Sf0086156',NULL,5,1,0,'2025-04-08',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-16',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-07 11:38:36','2025-05-01 12:15:48','2025-05-01',0,NULL),(108,176,'DC-FY-2025-00108','SF0079541',NULL,6,1,0,'2025-04-07',NULL,1,NULL,'2025-05-19',NULL,'I was on unauthorised leave but senior called me for some work so i came to branch',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-07 11:42:44','2025-05-19 12:45:01',NULL,0,NULL),(109,149,'DC-FY-2025-00109','SF0077525',NULL,7,0,1,NULL,'2025-04-10',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-08','2025-05-09','15:00:00',NULL,NULL,0,1,'No','No','No Response',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2ZiZTZiMmQtMGY4Yi00YzdjLThhY2ItZDA5OTFkZTQ1OTIx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-07 11:42:50','2025-05-20 06:53:05',NULL,0,NULL),(110,180,'DC-FY-2025-00110','SF0088573',NULL,6,1,0,'2025-04-07',NULL,1,NULL,'2025-04-09',NULL,'Dear Sir,\r\n\r\n         Please find remarks for cash not deposited in T+1 of Mokama 2 Branch.\r\n\r\nBranch Name	Branch ID	Amount not Deposited	Remarks\r\nMokama 2	BH3966	49622.00	Due to bank link fail   (BOB)\r\n\r\nWo will ensure that this mistake does not happen next time.\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-07 11:44:41','2025-04-10 12:42:30',NULL,0,NULL),(111,135,'DC-FY-2025-00111','SF0098129',NULL,7,0,1,NULL,'2025-04-22',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-12','2025-06-13','12:00:00',NULL,NULL,0,1,'Yes','Yes','First he said that he did not take that money, under pressure from BM and CM, I paid the money that was accused of me. But at the last of the meeting he accepted to raised allegations & he says to paid all fraud founded amount',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTMyZjYyMjktYzJmMi00NGE2LThlZDQtZDk5YzRkNDZmYjc1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22fac04dab-5ddc-4155-96da-c49cdb1da33e%22%7d','2025-04-07 11:45:19','2025-06-13 07:54:15',NULL,0,NULL),(112,133,'DC-FY-2025-00112','SF0079541',NULL,7,1,1,'2025-04-12','2025-04-23',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-28','2025-05-29','14:00:00',NULL,NULL,1,1,'No','No','The employee was absent in  ZDAC and after the final decision of the committee, it has been decided that he should be terminated.',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_MDAyZDY5MzktNTQ1ZS00M2IyLWE4YmUtN2U1MzNjODJjZjM5%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%25229a98852c-e4d3-42a1-ae0b-281b78d82490%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=d0ac6131-5120-49f3-8b05-ecbc507cd236&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-04-07 11:46:23','2025-06-25 12:50:02',NULL,0,NULL),(113,66,'DC-FY-2025-00113','SF0079541',NULL,7,1,1,'2025-04-11','2025-04-30',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-28','2025-05-29','14:00:00',NULL,NULL,1,1,'No','No','The employee was absent in  ZDAC and after the final decision of the committee, it has been decided that he should be terminated.',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_MDAyZDY5MzktNTQ1ZS00M2IyLWE4YmUtN2U1MzNjODJjZjM5%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%25229a98852c-e4d3-42a1-ae0b-281b78d82490%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=d0ac6131-5120-49f3-8b05-ecbc507cd236&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-04-07 11:46:54','2025-06-25 12:50:25',NULL,0,NULL),(114,46,'DC-FY-2025-00114','SF0098129',NULL,7,1,1,'2025-05-08','2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-18','2025-06-19','13:30:00',NULL,NULL,0,1,'No','No','Not present in meeting - According to the committee member, he committed fraud, - so case closed with termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZTI3MjhkZmYtYjA1OC00YmMzLTkxNmItYzc4MGZjYTIzOWI1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22fac04dab-5ddc-4155-96da-c49cdb1da33e%22%7d','2025-04-07 11:48:07','2025-07-22 05:25:57',NULL,0,NULL),(115,162,'DC-FY-2025-00115','SF0079541',NULL,5,1,0,'2025-04-12',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-23',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-07 11:49:13','2025-05-01 12:14:46','2025-05-01',0,NULL),(116,6,'DC-FY-2025-00116','Sf0086156',NULL,5,1,0,'2025-04-08',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-16',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-07 11:49:57','2025-04-16 11:32:05',NULL,0,NULL),(117,177,'DC-FY-2025-00117','SF0088573',NULL,6,1,0,'2025-04-07',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-07 12:06:38','2025-04-10 12:15:22',NULL,0,NULL),(118,172,'DC-FY-2025-00118','SF0077525',NULL,7,0,1,NULL,'2025-04-22',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-26','2025-05-28','15:00:00',NULL,NULL,0,1,'No','No','No Response from employee and already Terminated for Financial Fraud.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODA3ODQ2MDgtODk0Yi00Y2E5LWE5MDUtMjFmYjkxZmZlYjlk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-07 12:14:53','2025-05-30 11:44:29',NULL,0,NULL),(119,156,'DC-FY-2025-00119','SF0077525',NULL,7,0,1,NULL,'2025-04-10',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-08','2025-05-09','15:00:00',NULL,NULL,0,1,'No','No','No Response',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2ZiZTZiMmQtMGY4Yi00YzdjLThhY2ItZDA5OTFkZTQ1OTIx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-07 12:15:11','2025-05-20 06:53:28',NULL,0,NULL),(120,155,'DC-FY-2025-00120','SF0077525',NULL,7,0,1,NULL,'2025-04-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-08','2025-05-09','15:00:00',NULL,NULL,0,1,'No','No','No Response',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2ZiZTZiMmQtMGY4Yi00YzdjLThhY2ItZDA5OTFkZTQ1OTIx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-07 12:15:20','2025-05-20 06:53:41',NULL,0,NULL),(121,154,'DC-FY-2025-00121','SF0077525',NULL,7,0,1,NULL,'2025-04-10',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-08','2025-05-09','15:00:00',NULL,NULL,0,1,'No','No','No Response',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2ZiZTZiMmQtMGY4Yi00YzdjLThhY2ItZDA5OTFkZTQ1OTIx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-07 12:15:29','2025-05-20 06:53:53',NULL,0,NULL),(122,178,'DC-FY-2025-00122','SF0088573',NULL,6,1,0,'2025-04-07',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-07 12:43:00','2025-04-10 12:29:27',NULL,0,NULL),(123,175,'DC-FY-2025-00123','SF0088929',NULL,6,1,0,'2025-04-09',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-08 03:59:55','2025-06-09 08:29:09',NULL,0,NULL),(124,166,'DC-FY-2025-00124','SF0088929',NULL,5,1,0,'2025-04-09',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-08 04:00:27','2025-04-09 04:44:13',NULL,0,NULL),(125,165,'DC-FY-2025-00125','SF0088929',NULL,5,1,0,'2025-04-09',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-08 04:01:02','2025-04-09 04:43:40',NULL,0,NULL),(126,161,'DC-FY-2025-00126','SF0088929',NULL,7,1,1,'2025-04-11','2025-04-17',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-04','2025-06-06','15:00:00',NULL,NULL,0,1,'No','No','Not responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_MTE5OTZkNDQtNDMxMi00MWI2LTliNzEtM2QxMzNlOWIxMjFk%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=60c67873-21b2-4d2e-80ea-3d265d96b8fa&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-04-08 04:01:15','2025-06-09 05:22:16',NULL,0,NULL),(127,187,'DC-FY-2025-00127','SF0088573',NULL,6,1,0,'2025-04-08',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-08 05:19:13','2025-04-10 12:36:50',NULL,0,NULL),(128,144,'DC-FY-2025-00128','SF0086749',NULL,7,0,1,NULL,'2025-04-14',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-12','2025-05-14','12:00:00',NULL,NULL,0,1,'No','No','No Response',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGI0M2M0MzItOWY4OC00MGNjLTliNGMtOTc1N2JjYmVhMzFl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-08 06:47:31','2025-05-28 04:12:51',NULL,0,NULL),(129,143,'DC-FY-2025-00129','SF0086749',NULL,7,0,1,NULL,'2025-04-10',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-10','2025-05-13','12:00:00',NULL,NULL,0,1,'No','No','No Response ( Already Exited )',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGExODRjYTctOWY3OS00NTc1LTg1MjktOWQwOTJlZWI5M2Fi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-08 06:47:53','2025-05-27 11:55:30',NULL,0,NULL),(130,142,'DC-FY-2025-00130','SF0086749',NULL,7,1,1,'2025-04-08','2025-04-10',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-10','2025-05-13','12:00:00',NULL,NULL,0,1,'No','No','No Response (Already Terminated under UA)',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGExODRjYTctOWY3OS00NTc1LTg1MjktOWQwOTJlZWI5M2Fi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-08 06:48:11','2025-05-27 11:56:47',NULL,0,NULL),(131,141,'DC-FY-2025-00131','SF0086749',NULL,7,1,1,'2025-04-08','2025-04-14',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-12','2025-05-14','13:00:00',NULL,NULL,0,1,'Yes','Yes','Employee Respond',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDNmOTM1YzYtYzJlMy00ZGI3LWEwYjktYWMyNmI0NzA1OTdl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-08 06:48:24','2025-05-27 12:01:19',NULL,0,NULL),(132,192,'DC-FY-2025-00132','SF0075959',NULL,6,1,0,'2025-04-08',NULL,1,NULL,'2025-04-28',NULL,'Dear Sir\r\nThis is my mistake. So I accept it. And I promise you that this mistake will not happen again. This mistake will not happen again in future. \r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-08 06:57:34','2025-04-28 09:09:33',NULL,0,NULL),(133,186,'DC-FY-2025-00133','SF0071589',NULL,7,1,1,'2025-05-14','2025-05-27',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','11:30:00',NULL,NULL,0,1,'No','No','Drop charge as no involvement found',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjQ4NWM0MGQtZWE1NS00ODhmLTgzZWUtOTUzYjMwYWIxNjA4%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-08 06:58:01','2025-07-13 07:41:59',NULL,1,'2025-04-22'),(134,183,'DC-FY-2025-00134','SF0075959',NULL,5,1,0,'2025-04-08',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-08 06:58:38','2025-04-21 06:47:56','2025-04-21',0,NULL),(135,182,'DC-FY-2025-00135','SF0075959',NULL,6,1,0,'2025-04-08',NULL,1,NULL,'2025-04-17',NULL,'Shailendra ‘wife leg is injured due to which he is not able to join the branch.',NULL,'2025-04-15',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-08 06:58:55','2025-04-17 07:31:03',NULL,0,NULL),(136,164,'DC-FY-2025-00136','SF0075959',NULL,7,1,1,'2025-04-08','2025-04-30',0,1,NULL,'2025-05-02',NULL,'employee Not responding ',NULL,1,0,'2025-05-05','2025-05-06','14:00:00',NULL,NULL,0,1,'No','No','Mr. Shivam Singh involved in Pre-closure Misappropriation. An allegation of “Financial Misappropriation” has been made against him. It has been found that “he has Collected 01 Pre-close of total amount Rs.33,921/- on 17th December -2024 from the Borrower -Nirmala Devi for Loan No- 357657246, which were not Posted in FIMO nor submitted at the branch. During the field visit by the IA team, it was observed that Loan Officer Shivam Singh/SF0087583 collected 24 Borrowers\' Pre-close amounts from borrowers without updating the same to their accounts. The business team raised a complaint on 05th Apr 2025, vide no. FN25-26-00084.Total Fraud amount is Rs. -383637/- Recovered amount is Rs. -188960/-only.\r\nThe alleged employee involved in the investigation of financial embezzlement has not participated in any of the proceedings. The employee has failed to respond to calls and messages sent to the registered number.\r\nFurther, he has absconded from the branch. The ZDAC Member concluded from the absence of the employee that the employee was indeed involved in financial embezzlement and recommended closing the case at level 1-Closed with Termination.\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTk3NTZmNDQtNmY3Yi00NDViLTllYTUtMjJlNTUzZTNiMDI2%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-08 06:59:11','2025-05-16 04:40:31',NULL,1,'2025-04-15'),(137,157,'DC-FY-2025-00137','SF0075959',NULL,6,1,0,'2025-04-08',NULL,1,NULL,'2025-04-15',NULL,'He is writing to inform you of his absence from work due to a family emergency that requires his immediate attention. Unfortunately, he was unable to provide prior notice or updates during this time.\r\nHe sincerely apologizes for any inconvenience my absence may have caused. He has now returned to duties and is fully committed to resuming his responsibilities.\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-08 06:59:17','2025-04-16 06:02:32',NULL,0,NULL),(138,153,'DC-FY-2025-00138','SF0075959',NULL,7,1,1,'2025-04-08','2025-04-30',0,1,NULL,'2025-05-02',NULL,'Employee Not Responding ',NULL,1,0,'2025-05-05','2025-05-06','14:00:00',NULL,NULL,0,1,'No','No','Mr. Ratnesh Kumar involved in Pre-closure Misappropriation. An allegation of “Financial Misappropriation” has been made against him. It has been found that “he has Collected 01 Pre-close of total amount Rs.25,000/-on 07th December- 2024 from the Borrower -Subhawati for Loan No- 354774734, which were not Posted in FIMO nor submitted at the branch. During Field visit we have found that Loan Officer Ratnesh Kumar/ SF0094325 collected EMI & Pre close amount from borrower in different centre, but entry not posted in FIMO. Total Fraud amount is Rs. -28520/- Recovered amount is Rs. -2500/-only.\r\nThe alleged employee involved in the investigation of financial embezzlement has not participated in any of the proceedings. The employee has failed to respond to calls and messages sent to the registered number.\r\nFurther, he is already terminated due to abandonment. The ZDAC Member concluded from the absence of the employee that the employee was indeed involved in financial embezzlement and recommended closing the case at level 1-Closed with Termination.\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTk3NTZmNDQtNmY3Yi00NDViLTllYTUtMjJlNTUzZTNiMDI2%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-08 06:59:23','2025-05-16 04:41:28',NULL,1,'2025-04-08'),(139,137,'DC-FY-2025-00139','SF0078763',NULL,7,1,1,'2025-04-16','2025-05-03',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-04','2025-06-06','15:15:00',NULL,NULL,0,1,'No','No','Not attended NOI',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDZiM2U0YzQtNjg2OC00N2NhLWFmOTEtMGJjMjA3MmYxZGM1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%225c1b392d-9217-492d-bb09-55d4235ed555%22%7d','2025-04-08 06:59:29','2025-07-04 11:57:30',NULL,0,NULL),(140,136,'DC-FY-2025-00140','SF0078763',NULL,7,1,1,'2025-04-10','2025-04-16',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-04','2025-06-06','15:00:00',NULL,NULL,1,1,'No','No','Not attended NOI',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDZiM2U0YzQtNjg2OC00N2NhLWFmOTEtMGJjMjA3MmYxZGM1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%225c1b392d-9217-492d-bb09-55d4235ed555%22%7d','2025-04-08 06:59:35','2025-07-04 11:58:05',NULL,0,NULL),(141,131,'DC-FY-2025-00141','SF0071589',NULL,7,1,1,'2025-04-17','2025-05-03',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-03','2025-07-03','12:00:00',NULL,NULL,0,1,'No','No','Level 1 misconduct and termination is recommended for Collected Pre-close of total amount Rs.30,000/- on 05th October-2024 from the Borrower-Suman Kuamri for Loan No- 355263251, which were not Posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDYyYjdjMTMtMTM4MS00ODU3LTk4NDItN2M3MTE4NWEzNzk5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-08 06:59:40','2025-07-22 07:24:55',NULL,1,'2025-04-22'),(142,128,'DC-FY-2025-00142','SF0075959',NULL,7,1,1,'2025-04-22','2025-05-26',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-17','2025-06-18','12:00:00',NULL,NULL,0,1,'No','No','Already an Inactive employee and did not attend the inquiry.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjE4MmUyZTktMjczYi00ZTk2LTg3OGQtNmEwYTYxOTg2ZGFi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-08 06:59:46','2025-07-03 05:01:34',NULL,1,'2025-04-08'),(143,126,'DC-FY-2025-00143','SF0071589',NULL,7,1,1,'2025-04-17','2025-05-03',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-03','2025-07-03','12:00:00',NULL,NULL,0,1,'No','No','Level 1 misconduct and termination is recommended for Collected 01 EMI of total amount Rs.4100/- on 11th November-2024 from Borrower- Rina Devi for Loan No- 349949827 which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTA2MjJkNjYtYTc0Mi00Y2NmLWJiOWEtMmY4N2JkNmZlNzll%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-08 06:59:52','2025-07-22 07:24:17',NULL,0,NULL),(144,68,'DC-FY-2025-00144','SF0071589',NULL,7,0,1,NULL,'2025-05-03',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','11:00:00',NULL,NULL,0,1,'No','No','Staff is already terminated in other case',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODcxMTUyZTQtMGIwNS00NzczLTliMjItOGZmODVmNTdhYjFj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-08 06:59:59','2025-07-13 07:42:37',NULL,0,NULL),(145,65,'DC-FY-2025-00145','SF0075959',NULL,7,1,1,'2025-04-08','2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-17','2025-06-18','12:00:00','2025-07-09','Two recommending for Drop charges and suggesting to recover the money from F&F. One is recommending for Termination.',0,1,'No','No','Not attended NOI',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjE4MmUyZTktMjczYi00ZTk2LTg3OGQtNmEwYTYxOTg2ZGFi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-08 07:00:05','2025-07-08 05:58:37',NULL,0,NULL),(146,64,'DC-FY-2025-00146','SF0071589',NULL,7,0,1,NULL,'2025-07-18',0,1,NULL,'2025-07-23',NULL,'I am not responsible for this snatching',NULL,1,0,'2025-07-23','2025-07-23','15:00:00',NULL,NULL,0,1,'Yes','No','staff involvement not found in snatching so case to be closed as drop charge',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGM2ZjA3ZWQtYjcwZC00NTNmLWFjNGItZDRhN2FmNDFhZDdi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-08 07:00:10','2025-07-25 12:28:11',NULL,1,'2025-04-22'),(147,63,'DC-FY-2025-00147','SF0078763',NULL,7,1,1,'2025-04-17','2025-05-03',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-04','2025-06-06','15:30:00',NULL,NULL,0,1,'No','No','Not attended NOI',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDZiM2U0YzQtNjg2OC00N2NhLWFmOTEtMGJjMjA3MmYxZGM1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%225c1b392d-9217-492d-bb09-55d4235ed555%22%7d','2025-04-08 07:00:16','2025-07-04 11:59:10',NULL,1,'2025-04-22'),(148,57,'DC-FY-2025-00148','SF0075959',NULL,7,1,1,'2025-04-09','2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-16','2025-05-16','14:30:00',NULL,NULL,0,1,'No','No','Not attended NOI',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWY1ZmU5ZDctM2ViOC00ZmIzLWI4NmItYTc4Nzk3NTkyYmY3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-08 07:00:21','2025-07-05 06:32:10',NULL,0,NULL),(149,48,'DC-FY-2025-00149','SF0075959',NULL,7,1,1,'2025-04-09','2025-05-26',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-17','2025-06-18','12:00:00',NULL,NULL,0,1,'No','No','Inactive employee and did not attend the inquiry ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjE4MmUyZTktMjczYi00ZTk2LTg3OGQtNmEwYTYxOTg2ZGFi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-08 07:00:27','2025-07-03 05:02:30',NULL,1,'2025-04-11'),(150,47,'DC-FY-2025-00150','SF0075959',NULL,7,1,1,'2025-04-09','2025-04-21',0,1,NULL,'2025-05-07',NULL,'BM Shashi Kala Vishwakarma wrote in her response that she wants to inform you that the member\'s money did not come into her account. The settlement for the member is being communicated to the staff. There was an ATM issue, due to which the money was withdrawn from our account, and some funds could not be posted in Fimo on time due to pending clients. This matter was also communicated to CM sir. Currently, the money from the Govindpur center is not coming. At that time, CM sir was at the branch, and he said to make the posting entry and bring the money tomorrow, but the money is not coming from there. Last week, the staff brought the member\'s mobile, and the posting was done. We are being trapped because the money was withdrawn from our account. The delay in closing is solely due to the posting of NPA and regular members. If you want, you can check the CCTV footage of the ATM regarding the money withdrawal, sir',NULL,1,0,'2025-05-08','2025-05-08','17:00:00',NULL,NULL,0,1,'No','No','he pre-closure amount of ₹17,590/- for the borrower Sunita (Loan ID 354399000) was given to BM Shashi Kala Vishwakarma/SF0077988 on December 9, 2024. However, BM Shashi Kala Vishwakarma/SF0077988 did not post the same amount in FIMO and kept it for herself. When she was caught, BM Shashi Kala Vishwakarma/SF0077988 later deposited the amount of ₹17,590/- on April 2, 2025, to complete the pre-closure process. After examining all the facts, it was concluded that this constitutes a level 1 category fraud. In such a case, BM should be terminated.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTMwYzE5MDktMmMzZC00ODEwLWJlNWEtY2E4MGMwMGQ4ZWUy%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%223a11db3a-c154-4782-b0a5-00e423142714%22%7d','2025-04-08 07:00:32','2025-06-17 05:59:37',NULL,1,'2025-04-11'),(151,44,'DC-FY-2025-00151','SF0071589',NULL,7,1,1,'2025-04-17','2025-05-03',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','12:00:00',NULL,NULL,0,1,'No','No','staff is inactive and An allegation of “Financial Misappropriation” has been made against you. It has been found that “You have Collected EMI\'s from 01-December-2024 to 19-February-2025 of total amount Rs.7,370/- from Borrower- Lalita Devi for Loan No- 354855729 which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZGQ0MTRlMzMtYTFhMC00NGM2LThjODEtNDEyODA3NmJiYzM0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-08 07:00:39','2025-07-10 09:21:53',NULL,0,NULL),(152,36,'DC-FY-2025-00152','SF0075959',NULL,7,1,1,'2025-04-21','2025-05-26',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-17','2025-06-18','12:00:00',NULL,NULL,0,1,'No','No','Level 1 misconduct for 1 EMI of total amount Rs.3,460/-on 03-March-2025 from Borrower- Santoshi for Loan No- 358595525 which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjE4MmUyZTktMjczYi00ZTk2LTg3OGQtNmEwYTYxOTg2ZGFi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-08 07:00:45','2025-06-25 06:59:52',NULL,0,NULL),(153,35,'DC-FY-2025-00153','SF0071589',NULL,7,1,1,'2025-04-09','2025-07-17',1,1,'2025-05-02','2025-07-25','Employee Not Responding ','Not agreeing for inquiry',NULL,1,0,'2025-07-25','2025-07-25','16:30:00',NULL,NULL,0,1,'No','No','Staff is already terminated',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZGNmYTlkNzctNGQ2Ni00NmRkLTk5MmUtNTY2YmMwNDQ2YWMz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-08 07:00:50','2025-07-28 05:52:59',NULL,0,NULL),(154,34,'DC-FY-2025-00154','SF0078763',NULL,5,1,0,'2025-04-17',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-08 07:00:54','2025-04-17 12:45:53',NULL,0,NULL),(155,29,'DC-FY-2025-00155','SF0071589',NULL,7,1,1,'2025-04-17','2025-05-03',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','10:30:00',NULL,NULL,0,1,'No','No','Staff is inactive and An allegation of “Financial Misappropriation” has been made against you. It has been found that “You have Collected 2 EMI\'s of total amount Rs.1,440/- on 29-October & 26-November-2024 from Borrower\'s- Kalmi Devi for Loan No- 355101622 & Husna Bano for Loan No-355081738 which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODZiZmE4N2YtMmE3NC00NDU3LTkxMDktODNmYWIxNjk0YThl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-08 07:01:00','2025-07-10 09:22:23',NULL,0,NULL),(156,28,'DC-FY-2025-00156','SF0071589',NULL,7,1,1,'2025-04-17','2025-05-03',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-18','15:40:00',NULL,NULL,1,1,'No','No','Level 1 misconduct for Collected 1 EMI of total amount Rs.3,310/- on 04-November-2024 from Borrower- Rukamini Devi for Loan No- 357986143 which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDZiM2U0YzQtNjg2OC00N2NhLWFmOTEtMGJjMjA3MmYxZGM1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%225c1b392d-9217-492d-bb09-55d4235ed555%22%7d','2025-04-08 07:01:05','2025-07-08 11:39:09',NULL,0,NULL),(157,27,'DC-FY-2025-00157','SF0071589',NULL,7,1,1,'2025-04-17','2025-05-03',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-18','15:50:00',NULL,NULL,1,1,'No','No','Termination for Collected 2 EMI\'s of total amount Rs.5,380/- on 05-November & 02-December-2024 from Borrower\'s- Mamta Kumari -Loan No- 355106567 & Pooja Kumari-Loan No-355215077 which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDZiM2U0YzQtNjg2OC00N2NhLWFmOTEtMGJjMjA3MmYxZGM1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%225c1b392d-9217-492d-bb09-55d4235ed555%22%7d','2025-04-08 07:01:10','2025-07-11 11:54:31',NULL,0,NULL),(158,26,'DC-FY-2025-00158','SF0071589',NULL,7,1,1,'2025-04-17','2025-05-03',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','10:00:00',NULL,NULL,0,1,'No','No','Termination for Collected 3 EMI\'s of total amount Rs.6,720/- on 09-November -2024 & 09-Feb, 09-March 2025 from Borrower- Kanti devi for Loan No- 353865294 which were not posted in FIMO nor submitted at the branch.\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDQwNDJlYzItMTkxZC00YWVkLThhYWEtZGIwNTVjOTJhNTY5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-08 07:01:15','2025-07-11 07:03:42',NULL,1,'2025-05-03'),(159,25,'DC-FY-2025-00159','SF0071589',NULL,7,1,1,'2025-04-17','2025-05-27',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','11:00:00',NULL,NULL,0,1,'No','No','staff is inactive and An allegation of “Financial Misappropriation” has been made against you. It has been found that “You have Collected 2 EMI\'s of total amount Rs.4,490/- on 08-May & 08-June 2024 from Borrower-Manila devi for Loan No- 350459937 which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjczYzE2YjgtMTM0MC00NTliLTg4NDAtODcxOWIxZGNkZjU2%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-08 07:01:20','2025-07-10 09:22:58',NULL,0,NULL),(160,18,'DC-FY-2025-00160','SF0078763',NULL,5,1,0,'2025-04-17',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-08 07:01:25','2025-04-17 04:40:35',NULL,0,NULL),(161,16,'DC-FY-2025-00161','SF0078763',NULL,5,1,0,'2025-04-16',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-08 07:01:30','2025-04-16 11:38:54',NULL,0,NULL),(162,13,'DC-FY-2025-00162','SF0078763',NULL,5,1,0,'2025-04-16',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-08 07:01:34','2025-04-16 11:39:13',NULL,0,NULL),(163,5,'DC-FY-2025-00163','SF0078763',NULL,5,1,0,'2025-04-16',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-08 07:01:38','2025-04-16 11:37:08',NULL,0,NULL),(164,168,'DC-FY-2025-00164','SF0077378',NULL,7,1,1,'2025-04-09','2025-04-23',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-19','2025-05-20','12:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and also he was not responded on SCN mail & NOI mail ,so based on evidence produced, it can be hereby be  concluded that there is adequate evidence against the alleged employee. The committee decided for Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MmJhNDhhZDAtN2QyZS00OWZlLTg1NzctODhjZjYwYWQxMTNm%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-08 07:10:52','2025-05-29 10:40:33',NULL,0,NULL),(165,169,'DC-FY-2025-00165','SF0077378',NULL,5,1,0,'2025-04-09',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-08 07:11:19','2025-04-23 09:43:07','2025-04-23',0,NULL),(166,184,'DC-FY-2025-00166','SF0077378',NULL,7,1,0,'2025-04-09',NULL,1,NULL,'2025-04-09',NULL,'With Due Respect & humble submission I beg to state that i am Sri Basudev Sethi, Emp ID-SF0093546. I am working as a Loan officer in BBSR-2 branch. Sir actually i did indiscipline work on branch and did some unofficial work. so i promise i will do perfect work in my branch and do not any other misconduct work in my branch. Please forgive my mistake lastly and i promise i will do full confidence in my work & job responsibility.',NULL,NULL,1,0,'2025-04-17','2025-04-18','12:00:00',NULL,NULL,0,1,'No','No','During the ZIC meeting, the Branch Manager presented several allegations against Mr. Basudev Sethi, specifically that he was consuming gutkha on branch premises and wearing shorts in the presence of female staff during nighttime hours. Upon inquiry, Mr. Sethi acknowledged these actions, expressed regret, and assured the committee that such behavior would not be repeated. After reviewing the matter, the committee counseled Mr. Sethi on appropriate workplace conduct and decided to issue a formal warning letter as a corrective measure',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTA5YjkyOWQtY2QxNi00NWQ0LThjMmQtZDZkNzVkYjgyZGE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-08 07:12:37','2025-05-03 10:27:39',NULL,0,NULL),(167,197,'DC-FY-2025-00167','SF0077378',NULL,5,1,0,'2025-04-08',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-08 07:13:01','2025-04-21 06:05:05','2025-04-21',0,NULL),(168,30,'DC-FY-2025-00168','SF0064279',NULL,7,1,1,'2025-04-11','2025-06-05',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','11:00:00',NULL,NULL,0,1,'No','No','He Collected 1 EMI of total amount Rs.10,080/- on 10-December-2024 from Borrower- Yanmala Meri for Loan No- 354673012 which were not posted in FIMO nor submitted at the branch.\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2U3ZWQwYzItMmU4My00NDFlLWJiM2MtZDJiZTg2NWZkZDMz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-08 08:58:02','2025-07-23 06:04:17',NULL,0,NULL),(169,159,'DC-FY-2025-00169','SF0064279',NULL,7,0,1,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-15','2025-05-16','14:00:00',NULL,NULL,0,1,'No','No','An alleged employee not responded to DSCN neither not attended the NOI call',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NWI3ODc5MDEtNzYxYy00MjgxLWJkZDctZDA0MTAyZmNjZjdl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b3380b70-9b0a-46fd-b1f7-e17fa7ad85ae%22%7d','2025-04-08 08:58:43','2025-06-11 11:53:07',NULL,0,NULL),(170,210,'DC-FY-2025-00170','SF0098129',NULL,6,1,0,'2025-04-08',NULL,1,NULL,'2025-04-16',NULL,'Lonand Branch Employee Name - Sagar Purnale\r\n\r\nI was doing collection of at Sakharwadi on 05/04/2025, in the afternoon (4) installments were sent by the online member on my phone-pay, but I did not call and confirm that the money has been sent, so. I came to know later that I tried to do BBPS, the bank server was down, so it did not work. that`s why Next day morning I did BBPS for those (4) installments, again I will not make any mistake and will not take online',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-08 10:39:05','2025-05-31 09:55:58',NULL,0,NULL),(171,212,'DC-FY-2025-00171','SF0091481',NULL,5,1,0,'2025-04-18',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-28',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-08 10:39:56','2025-05-05 12:15:05','2025-05-05',0,NULL),(172,207,'DC-FY-2025-00172','SF0079541',NULL,5,1,0,'2025-04-11',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-23',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-08 10:40:39','2025-04-23 19:08:39',NULL,0,NULL),(173,205,'DC-FY-2025-00173','SF0098129',NULL,6,1,0,'2025-04-11',NULL,1,NULL,'2025-04-17',NULL,'I am Pankaj Ashok Kale, I work as a Branch Quality Manager in Spandana Company. I have admitted this mistake, I took the money received from the employees till noon without entering it in the donation book, but from now on this will not happen. I will take money from the employees only by entering it in the donation book and account for it.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-08 10:41:36','2025-05-31 09:08:54',NULL,0,NULL),(174,201,'DC-FY-2025-00174','SF0079541',NULL,5,1,0,'2025-04-11',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-23',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-08 10:42:21','2025-05-01 12:17:54','2025-05-01',0,NULL),(175,193,'DC-FY-2025-00175','SF0098129',NULL,7,0,1,NULL,'2025-04-22',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-18','2025-06-19','13:30:00',NULL,NULL,0,1,'No','No','Employee is not present in meeting - He is already terminated so case closed with office order intimation',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZTI3MjhkZmYtYjA1OC00YmMzLTkxNmItYzc4MGZjYTIzOWI1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22fac04dab-5ddc-4155-96da-c49cdb1da33e%22%7d','2025-04-08 10:43:39','2025-06-25 12:56:18',NULL,0,NULL),(176,209,'DC-FY-2025-00176','SF0088929',NULL,6,1,0,'2025-04-09',NULL,1,NULL,'2025-04-14',NULL,'He accepted the charge and promised to never repeated.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-08 10:57:45','2025-04-21 06:44:54',NULL,0,NULL),(177,199,'DC-FY-2025-00177','SF0088929',NULL,7,0,1,NULL,'2025-04-15',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-22','2025-05-26','14:00:00',NULL,NULL,0,1,'No','No','Not Responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NTE0Y2U2NmYtMThhYy00Zjc4LThhOWMtZjU4MzliZGQ5ZGUz%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=87736b0c-e124-4bf8-854b-8536983b4035&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-04-08 10:58:10','2025-05-28 03:03:34',NULL,0,NULL),(178,188,'DC-FY-2025-00178','SF0088929',NULL,7,0,1,NULL,'2025-04-15',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-22','2025-05-26','14:00:00',NULL,NULL,0,1,'No','No','Not responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NTE0Y2U2NmYtMThhYy00Zjc4LThhOWMtZjU4MzliZGQ5ZGUz%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=87736b0c-e124-4bf8-854b-8536983b4035&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-04-08 10:58:28','2025-05-28 03:02:23',NULL,0,NULL),(179,200,'DC-FY-2025-00179','SF0077526',NULL,7,1,0,'2025-04-08',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-04-23','2025-04-25','11:00:00',NULL,NULL,0,1,'No','No','The alleged employee did not attend the inquiry. So, the committee members decided to close this case with an ex parte enquiry. On the other hand, as the alleged employee did not submit any explanation on SCN nor attend the inquiry. So, it is proven that the alleged employee is guilty.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjliYzFhOWUtYmE0Zi00NzBkLWJlMDMtZDVkNWUyYjFjY2U3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22f303fe90-1bfd-4ab0-945c-0801213a28d0%22%7d','2025-04-08 11:07:42','2025-05-09 05:20:32',NULL,0,NULL),(180,214,'DC-FY-2025-00180','SF0079541',NULL,7,1,1,'2025-04-11','2025-04-22',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-28','2025-05-29','14:00:00',NULL,NULL,1,1,'No','No','The employee was absent in  ZDAC and after the final decision of the committee, it has been decided that he should be terminated.',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_MDAyZDY5MzktNTQ1ZS00M2IyLWE4YmUtN2U1MzNjODJjZjM5%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%25229a98852c-e4d3-42a1-ae0b-281b78d82490%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=d0ac6131-5120-49f3-8b05-ecbc507cd236&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-04-08 12:15:05','2025-06-25 12:49:26',NULL,1,'2025-04-22'),(181,191,'DC-FY-2025-00181','SF0098129',NULL,7,0,1,NULL,'2025-04-22',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-18','2025-06-19','13:30:00',NULL,NULL,0,1,'No','No','Employee is not present in meeting - He is already terminated so case closed with office order intimation ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZTI3MjhkZmYtYjA1OC00YmMzLTkxNmItYzc4MGZjYTIzOWI1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22fac04dab-5ddc-4155-96da-c49cdb1da33e%22%7d','2025-04-08 12:15:49','2025-06-25 12:56:43',NULL,0,NULL),(182,190,'DC-FY-2025-00182','SF0098129',NULL,7,0,1,NULL,'2025-04-18',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-18','2025-06-19','13:30:00',NULL,NULL,0,1,'No','No','Employee is not present in meeting - He is already terminated so case closed with office order intimation ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZTI3MjhkZmYtYjA1OC00YmMzLTkxNmItYzc4MGZjYTIzOWI1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22fac04dab-5ddc-4155-96da-c49cdb1da33e%22%7d','2025-04-08 12:16:05','2025-06-25 12:57:04',NULL,0,NULL),(183,189,'DC-FY-2025-00183','SF0098129',NULL,7,0,1,NULL,'2025-04-17',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-18','2025-06-19','13:30:00',NULL,NULL,0,1,'No','No','Employee is not present in meeting - He is already terminated so case closed with office order intimation ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZTI3MjhkZmYtYjA1OC00YmMzLTkxNmItYzc4MGZjYTIzOWI1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22fac04dab-5ddc-4155-96da-c49cdb1da33e%22%7d','2025-04-08 12:16:23','2025-06-25 12:57:28',NULL,0,NULL),(184,224,'DC-FY-2025-00184','SF0096896',NULL,7,1,1,'2025-04-12','2025-05-06',0,1,NULL,'2025-05-12',NULL,'He has admitted that he has done tip over entry basis the instructions from Kumaraswamy Cluster manager',NULL,1,0,'2025-05-26','2025-05-26','16:10:00',NULL,NULL,0,1,'Yes','No','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting and agreed for his mistake. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWRhOTIwODAtMjUyYS00NTRkLWE5ZDgtNWY4ZTA3YTc1ZDMx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b92ac366-c202-4bb6-8112-a14fa19eb95e%22%7d','2025-04-08 12:29:04','2025-06-09 07:26:02',NULL,1,'2025-04-11'),(185,220,'DC-FY-2025-00185','SF0088573',NULL,6,1,0,'2025-04-08',NULL,1,NULL,'2025-04-10',NULL,'Dear Sir,\r\n\r\nI acknowledge receipt of the show cause notice dated 08/04/2025 regarding the allegations related to the process lapse and non-deposit of cash at the branch on 07th April 2025.\r\n\r\nI would like to clarify that the amount in question, ₹2,34,731/-, was collected by CFL Loan Officers without prior intimation to SSFL Loan Officers. The breakdown of amounts collected is as follows:\r\n\r\nMr. Kranti (Naidupeta CFL) – ₹56,200/-\r\n\r\nMr. Chaitanya (Naidupeta CFL) – ₹11,200/-\r\n\r\nMr. Hemanth (Venkatagiri CFL) – ₹46,850/-\r\n\r\nMr. Divya Kumar (Sullurpeta CFL) – ₹13,500/-\r\n\r\nMr. Anil (Gudur CFL) – ₹18,950/-\r\n\r\nMr. Chinarayudu (Gudur CFL) – ₹17,830/-\r\n\r\nMr. Vamsi (Gudur CFL) – ₹28,000/-\r\n\r\nMr. Naveen (Gudur CFL) – ₹7,880/-\r\n\r\nWe are actively working on recovering the amount from these Loan Officers and have already escalated the complaint to the concerned department. However, due to the CFL Loan Officers not providing receipts to customers or signing customer loan cards, we are facing challenges in furnishing the required evidence within the TAT to the complaint team.\r\n\r\nI sincerely regret any unintended oversight and want to assure you of my commitment to upholding the company\'s policies and code of conduct. I kindly request you to consider my explanation and grant me an opportunity to provide any additional information necessary to resolve this matter appropriately. Please let me know if further clarifications or supporting documents are required.\r\n\r\nThank you for your time and consideration.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-08 17:24:40','2025-04-14 07:04:54',NULL,0,NULL),(186,221,'DC-FY-2025-00186','SF0088573',NULL,6,1,0,'2025-04-08',NULL,1,NULL,'2025-04-09',NULL,'Dear Sir,\r\n\r\nI hope this message finds you well. I am writing in response to the show cause notice dated 09/04/25 regarding complaint number DC-FY-2025-00186, which I received on 08/04/25.\r\n\r\nFirst and foremost, I sincerely apologize for any inconvenience caused by this situation. I take my responsibilities very seriously and remain committed to upholding the standards and integrity of our organization.\r\n\r\nRegarding the allegation of non-deposit of Rs. 1,00,000/- at the Allagadda (Chagalamarri) branch on 07th April 2025, I would like to provide the following explanation:\r\n\r\nAt the Allagadda branch, Mr. Rajesh Chinthamanu (Emp. ID: SF0084004) collected Rs. 241410/- from customers. Out of this amount, Rs. 141410/- was submitted to the office. However, the remaining Rs. 1,00,000/- was not deposited. Mr. Chinthamanu has submitted an acceptance letter acknowledging this, and we are actively working to recover the amount from him or his family members. Unfortunately, the recovery has not yet been completed. We have already escalated the matter to the compliance team and informed both the reporting manager and functional manager. The case is currently under scrutiny.\r\n\r\nI fully understand the seriousness of this matter and assure you of my complete cooperation. I am willing to provide any further information required to facilitate a resolution.\r\n\r\nThank you for your understanding. I look forward to your response.\r\n\r\nThank you sir \r\nRegards \r\nP.Obulesu\r\nCluster Manager \r\nMydukur \r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-08 17:27:42','2025-04-17 07:05:05',NULL,0,NULL),(187,222,'DC-FY-2025-00187','SF0088573',NULL,6,1,0,'2025-04-08',NULL,1,NULL,'2025-04-09',NULL,'Dear sir \r\n\r\nTotal Branch money was deposited in CMS but  368869  vouchers were not found \r\nBy CMS ,its information was given by the mail on the same day\r\n\r\n\r\n\r\n\r\nThanks & Regards\r\nRajkumar raja\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-08 17:33:19','2025-04-17 07:19:53',NULL,0,NULL),(188,223,'DC-FY-2025-00188','SF0088573',NULL,6,1,0,'2025-04-08',NULL,1,NULL,'2025-04-09',NULL,'Respected Sir, \r\nI want to tell you that the details of the cash not  deposited, \r\n37911 Wrong Collection entry  \r\n 575 Rupees coin  Bank employees refused to accept the coin.\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-08 17:36:09','2025-04-17 07:25:40',NULL,0,NULL),(189,208,'DC-FY-2025-00189','SF0077378',NULL,7,1,0,'2025-04-09',NULL,1,NULL,'2025-04-11',NULL,'I m pranaya prasad Rout , Emp I\'d - sf0094883 , BM rairangpur Branch. Due to my mobile problem some time my phone was switched off . So that I m not response my supervisor phone. And due to shortage till now. I m recovered demand and OD in daily basis. So that called taken in the time of field. Therefore kindly forgive my decipline activity and today onwards. I m response my supervisor calls in daily basis.',NULL,NULL,1,0,'2025-04-17','2025-04-18','12:00:00',NULL,NULL,0,1,'No','No','\r\nDuring the ZIC meeting, it was noted that the employee had repeatedly failed to respond to phone calls from senior management, as reported by AVP Bikash Kumar Moharana. The employee acknowledged that these missed calls were unintentional and attributed them to oversight. After the issue was raised, the employee took corrective action to address the lapse in communication. The committee subsequently counseled the employee on the importance of prompt and consistent phone responsiveness as part of professional duties and decided to issue a formal warning letter as a corrective measure',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTA5YjkyOWQtY2QxNi00NWQ0LThjMmQtZDZkNzVkYjgyZGE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-09 05:57:42','2025-05-05 07:51:46',NULL,0,NULL),(190,234,'DC-FY-2025-00190','SF0077525',NULL,5,1,0,'2025-04-09',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-17',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-09 06:45:50','2025-04-22 11:41:33','2025-04-22',0,NULL),(191,236,'DC-FY-2025-00191','SF0077525',NULL,5,1,0,'2025-04-09',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-17',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-09 07:08:42','2025-04-22 11:42:19','2025-04-22',0,NULL),(192,230,'DC-FY-2025-00192','SF0075959',NULL,7,1,1,'2025-04-10','2025-04-30',0,1,NULL,'2025-05-02',NULL,'employee Not Response ',NULL,1,0,'2025-05-05','2025-05-06','14:00:00',NULL,NULL,0,1,'No','No','Mr. Vishal Mishra Involved in Financial Misappropriation & Absconding from branch. An allegation of “Financial Misappropriation and Absconding from duties from 28th March- 2025” has been made against him. It has been found that “he has Collected 01 Pre-close of total amount Rs.42,000/-on 07th January- 2025 from the Borrower -Navita Maurya for Loan No- 358042339, which were not Posted in FIMO nor submitted at the branch. During the investigation, it was observed that LO Vishal Mishra/SF0092253 embezzled in the EMI amount, misappropriation of multiple borrowers from multiple centres. Total Fraud amount is Rs. -149443/- Recovered amount is Rs. -31390/-only.\r\nThe alleged employee involved in the investigation of financial embezzlement has not participated in any of the proceedings. The employee has failed to respond to calls and messages sent to the registered number.\r\nFurther, he has absconded from the branch. The ZDAC Member concluded from the absence of the employee that the employee was indeed involved in financial embezzlement and recommended closing the case at level 1-Closed with Termination.\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTk3NTZmNDQtNmY3Yi00NDViLTllYTUtMjJlNTUzZTNiMDI2%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-09 07:17:08','2025-05-16 04:39:39',NULL,1,'2025-04-09'),(193,227,'DC-FY-2025-00193','SF0075959',NULL,6,1,0,'2025-04-09',NULL,1,NULL,'2025-04-17',NULL,'Employee has informed to BM that he will not continue to his job due to his grant father\'s health issue and further he will not continue ',NULL,'2025-04-15',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-09 07:18:20','2025-04-17 07:29:06',NULL,0,NULL),(194,226,'DC-FY-2025-00194','SF0075959',NULL,6,1,0,'2025-04-09',NULL,1,NULL,'2025-04-17',NULL,'Shailendra ‘wife leg is injured due to which he is not able to join the branch',NULL,'2025-04-15',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-09 07:18:42','2025-04-17 07:30:17',NULL,0,NULL),(195,217,'DC-FY-2025-00195','SF0075959',NULL,5,1,0,'2025-04-11',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-09 07:19:10','2025-05-08 06:39:03','2025-05-08',0,NULL),(196,204,'DC-FY-2025-00196','SF0075959',NULL,7,1,1,'2025-04-11','2025-05-26',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-24','2025-06-24','17:00:00',NULL,NULL,0,1,'No','No','Employee did not attend the inquiry ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2FlZThkOWMtMDgzMy00OGNjLTk5ZWQtZGNiNzg1MTViNmQz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-09 07:19:35','2025-07-03 08:57:48',NULL,0,NULL),(197,219,'DC-FY-2025-00197','SF0077525',NULL,7,0,1,NULL,'2025-04-15',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-08','2025-05-09','15:00:00',NULL,NULL,0,1,'No','No','No Response',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2ZiZTZiMmQtMGY4Yi00YzdjLThhY2ItZDA5OTFkZTQ1OTIx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-09 07:23:16','2025-05-20 06:54:05',NULL,0,NULL),(198,239,'DC-FY-2025-00198','SF0096896',NULL,5,1,0,'2025-04-09',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-16',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-09 07:41:33','2025-04-16 11:23:08',NULL,0,NULL),(199,245,'DC-FY-2025-00199','SF0096896',NULL,5,1,0,'2025-04-09',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-16',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-09 07:52:46','2025-04-29 11:10:30','2025-04-29',0,NULL),(200,241,'DC-FY-2025-00200','SF0096896',NULL,5,1,0,'2025-04-19',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-29',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-09 07:55:21','2025-04-29 11:08:57',NULL,0,NULL),(201,242,'DC-FY-2025-00201','SF0096896',NULL,5,1,0,'2025-04-09',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-16',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-09 07:55:29','2025-04-29 11:08:41','2025-04-29',0,NULL),(202,244,'DC-FY-2025-00202','SF0096896',NULL,5,1,0,'2025-04-09',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-16',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-09 07:55:35','2025-04-29 11:08:26','2025-04-29',0,NULL),(203,246,'DC-FY-2025-00203','SF0077525',NULL,5,1,0,'2025-04-09',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-17',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-09 08:20:50','2025-04-22 11:42:56','2025-04-22',0,NULL),(204,247,'DC-FY-2025-00204','SF0077525',NULL,7,1,0,'2025-04-09',NULL,1,NULL,'2025-04-09',NULL,'BQM in his Explanation stating that his health was not good from Morning & Dr. has recommended him medicines which he took at 7.00pm in evening before doing Branch EOD. And at due to his Health issue and due to Medicines action mistakenly EOD done by him without Proper Authentication.',NULL,NULL,1,0,'2025-04-17','2025-04-18','15:20:00',NULL,NULL,0,1,'Yes','Yes','BQM in his Explanation stating that his health was not good from Morning & Dr. has recommended him medicines which he took at 7.00pm in evening before doing Branch EOD. And at due to his Health issue and due to Medicines action mistakenly EOD done by him without Proper Authentication.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTA0NmE2NDAtYTZjZC00YzYwLWJhMjYtNmUyZTUxMzQ0YjY2%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-09 09:11:09','2025-05-05 07:56:33',NULL,0,NULL),(205,237,'DC-FY-2025-00205','SF0096896',NULL,5,1,0,'2025-04-09',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-16',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-09 09:15:59','2025-04-16 11:23:21',NULL,0,NULL),(206,259,'DC-FY-2025-00206','SF0096896',NULL,7,1,1,'2025-04-12','2025-04-18',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-29','2025-05-29','14:45:00',NULL,NULL,0,1,'Yes','No','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting however failed to provide any evidence which proves he is innocent. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjFiNzAxYmUtMzJjZS00ZGMxLTg2ZmUtMzU1MjBmNjdiZmFl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b92ac366-c202-4bb6-8112-a14fa19eb95e%22%7d','2025-04-09 10:58:52','2025-06-09 07:25:26',NULL,0,NULL),(207,240,'DC-FY-2025-00207','SF0089636',NULL,7,1,1,'2025-04-14','2025-05-07',0,1,NULL,'2025-05-23',NULL,'I am writing to formally respond to the suspension letter issued to me on 12-04-2025 and to clarify \r\nmy position regarding the allegations of fraudulent activity during my tenure as Branch Manager, \r\nNirsa, Jharkhand. \r\nI, Debasis Dasgupta (EMP ID – SF0083059), Branch Manager at Nirsa, Jharkhand, had informed \r\nmy supervisors Mr. Ravi Srivastava (CM) and Mr. Sunil Kumar (AVP) via email on 18-03-2025 about \r\nmy medical leave. This leave was due to a serious fungal infection, and I have been on prescribed \r\nbed rest without access to a functioning mobile or laptop. My last working day was 21-03-2025. \r\nOn 05-04-2025, I mailed HR (Mr. Dibyendu and Mr. Aman) regarding my intent to rejoin work on \r\n11-04-2025 but did not receive any response. Subsequently, I was shocked to receive a \r\nsuspension letter on 12-04-2025, citing fraudulent activity. I was unable to respond within the \r\ntimeline due to the above-mentioned medical and I did not have a laptop and also my phone was \r\nnot working. \r\nThe suspension letter references a transaction involving member Arati Tantubay, which, as \r\nclarified in a follow-up call with HO, was handled by the loan oƯicer. On 07-05-2025, I received a \r\ndetail show-cause notice alleging fraudulent transactions totaling Rs. 5,83,943, with Rs. 1,68,727 \r\nrecorded in FIMO. I categorically deny any involvement in such activities and am fully prepared to \r\ncooperate in proving my innocence. \r\nI respectfully request a formal opportunity to present my side and submit supporting evidence. \r\nKindly acknowledge this email and advise on the next steps. I am available to respond in person \r\nor via any appropriate channel. ',NULL,1,0,'2025-05-26','2025-05-26','16:00:00',NULL,NULL,0,1,'No','No','Employee didn\'t attended the ZDac after many reminders and also as per the evidences and CLV reports employee found guilty so case closed with termination as per Committee decision.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZTljNWI3Y2MtMmUwNC00ZTFiLWJlZjAtOWVjYzA1MDYyOWY5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-04-09 12:18:04','2025-05-29 04:56:44',NULL,1,'2025-04-12'),(208,243,'DC-FY-2025-00208','SF0089636',NULL,7,1,1,'2025-04-14','2025-05-15',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-17','2025-06-19','15:00:00',NULL,NULL,0,1,'No','No','Ex prate Termination recommended',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-04-09 12:19:49','2025-07-16 10:42:49',NULL,1,'2025-04-12'),(209,254,'DC-FY-2025-00209','SF0089636',NULL,5,1,0,'2025-04-12',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-23',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-09 12:21:57','2025-05-15 10:43:08','2025-05-15',0,NULL),(210,249,'DC-FY-2025-00210','SF0065074',NULL,5,1,0,'2025-04-09',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-17',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-09 12:27:15','2025-04-24 08:32:23','2025-04-24',0,NULL),(211,8,'DC-FY-2025-00211','SF0089636',NULL,5,1,0,'2025-04-12',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-23',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-09 12:37:51','2025-04-23 05:26:32',NULL,0,NULL),(212,62,'DC-FY-2025-00212','SF0089636',NULL,7,1,1,'2025-04-23','2025-07-16',1,1,'2025-05-08','2025-07-16','Letter received','Received',NULL,1,0,'2025-07-16','2025-07-16','16:00:00',NULL,NULL,0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWZlYTRjNzAtMzc3OC00ZmIyLThkYzUtNWZlMWE1NjM5ZDAz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-09 12:40:01','2025-07-21 09:33:18',NULL,1,'2025-04-12'),(213,52,'DC-FY-2025-00213','SF0089636',NULL,7,1,1,'2025-04-12','2025-04-23',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-05','2025-06-05','15:00:00',NULL,NULL,0,1,'No','No','No Response received.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-04-09 12:40:53','2025-06-11 06:14:29',NULL,0,NULL),(214,202,'DC-FY-2025-00214','SF0089636',NULL,7,1,1,'2025-04-12','2025-04-23',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-16','12:00:00',NULL,NULL,0,1,'No','No','Ex Parte Termination\r\nEx parte termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-04-09 12:52:24','2025-07-15 09:38:08',NULL,1,'2025-05-05'),(215,216,'DC-FY-2025-00215','SF0089636',NULL,7,1,1,'2025-04-12','2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-16','12:00:00',NULL,NULL,0,1,'No','No','Staff fraud.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-04-09 12:53:01','2025-07-15 09:29:50',NULL,1,'2025-04-12'),(216,231,'DC-FY-2025-00216','SF0089636',NULL,7,1,1,'2025-04-14','2025-05-07',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-16','12:00:00',NULL,NULL,0,1,'No','No','Ex Parte Termination\r\nEx Parte Termination\r\nEx Parte Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-04-09 12:53:32','2025-07-15 09:32:28',NULL,1,'2025-04-12'),(217,257,'DC-FY-2025-00217','SF0086749',NULL,7,1,1,'2025-04-11','2025-04-14',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-10','2025-05-13','12:00:00',NULL,NULL,0,1,'No','No','No Response ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGExODRjYTctOWY3OS00NTc1LTg1MjktOWQwOTJlZWI5M2Fi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-10 04:08:26','2025-05-27 11:46:23',NULL,0,NULL),(218,256,'DC-FY-2025-00218','SF0086749',NULL,7,0,1,NULL,'2025-04-14',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-10','2025-05-13','12:00:00',NULL,NULL,0,1,'No','No','No Response (Already Terminated) ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGExODRjYTctOWY3OS00NTc1LTg1MjktOWQwOTJlZWI5M2Fi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-10 04:09:13','2025-05-27 11:47:07',NULL,0,NULL),(219,255,'DC-FY-2025-00219','SF0086749',NULL,7,0,1,NULL,'2025-04-14',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-10','2025-05-13','12:00:00',NULL,NULL,0,1,'No','No','No Response (Employee already Exited) ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGExODRjYTctOWY3OS00NTc1LTg1MjktOWQwOTJlZWI5M2Fi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-10 04:09:37','2025-05-27 11:47:55',NULL,0,NULL),(220,253,'DC-FY-2025-00220','SF0086749',NULL,7,0,1,NULL,'2025-04-14',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-10','2025-05-13','12:00:00',NULL,NULL,0,1,'No','No','No Response ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGExODRjYTctOWY3OS00NTc1LTg1MjktOWQwOTJlZWI5M2Fi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-10 04:10:15','2025-05-27 11:53:08',NULL,0,NULL),(221,198,'DC-FY-2025-00221','SF0075959',NULL,7,1,1,'2025-04-10','2025-05-02',0,1,NULL,'2025-05-08',NULL,'Employee Not Responding ',NULL,1,0,'2025-06-03','2025-06-04','12:00:00',NULL,NULL,0,1,'No','No','Not attended NOI',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDc0NjllNTMtMmEwMy00MjQ2LTkyOTUtMmYwZjY1NTA5OTZk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-10 04:32:33','2025-06-17 06:21:57',NULL,1,'2025-04-10'),(222,260,'DC-FY-2025-00222','SF0077378',NULL,7,1,1,'2025-04-10','2025-04-15',1,1,'2025-04-11','2025-04-18','With due & humble submition i beg to state that i am bibek behera Emp-SF0072664 CRA of Khordha 3 branch. I have collected 2 EMIS amount of Total amount Rs.3850/- on 3rd November\'2023 & 02nd July 2024 from borrower Ruksana Begum for Loan No-357350045 & Rajani Pagad for Loan No.-353331508 which were not posted in FIMO nor submitted at branch. But now i have agreed to pay that amount Rs.3850/- and entry in these borrowers on 13/04/25.. Next time i will not do this in Future. Therefore i request you to be good & kind enoughto forgive me for which i shall be grateful to you.','With Due & Humble submission i beg to state that I am Bibek Behera Emp-SF0072664 CRA of Khordha 3 branch. I ahve collected 2 EMI amount of Rs.3850/- on 3rd Nov,2023 & 2nd July,24 from borrower Ruksana Begum for loan-357350045 & Rajani Pagad for Loan No-353331508 which were not posted in FIMO nor submitted at branch.But now i have agree to pay that amount Rs.3850/- and entry in these borrowers on the date-18-04-25. Next time i will not do this mistake in future.\r\nTherefore i request you to be good & kind enough to forgive me for which i shall be grateful to you.',NULL,1,0,'2025-04-23','2025-04-24','15:00:00',NULL,NULL,0,1,'No','No','During the ZIC meeting, auditor Soubhagya Samantaray raised the following concerns regarding employee Bibek Behera related to loan disbursement and EMI collection for borrowers Ruksana Begum and Rajani Pagad: According to the loan card, the loan disbursement was recorded as done on 14th June 2024.However, the NEFT transaction clearance was not cleared in same date , as per FIMO records, was only reflected on 19th June 2024.Due to this delay in NEFT clearance, the EMI payment schedule was affected: If disbursement had truly occurred on 14th June, the EMI should have been due in July 2024 as per the loan card.But since FIMO showed disbursement on 19th June, the EMI due date was shifted to August 2024.Despite this, the EMI amount was collected from the field as per the loan card. As the demand for the EMI was not reflected in FIMO records , It was alleged that the employee, Bibek Behera, did not post the collected EMI amount in FIMO and instead retained it personally but the amount has already been posted',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGU0Y2E2NWMtNGZmZi00YjliLTg0NTEtNWU0ZDNkNGJiOTg0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-10 05:17:16','2025-04-28 12:19:44',NULL,1,'2025-04-15'),(223,281,'DC-FY-2025-00223','SF0065074',NULL,6,1,0,'2025-04-10',NULL,1,NULL,'2025-04-11',NULL,'His uncle was died and Health issue. The employee was reported in the branch at 11-04-2025.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-10 08:21:37','2025-04-11 11:58:47',NULL,0,NULL),(224,275,'DC-FY-2025-00224','SF0077378',NULL,7,1,1,'2025-04-12','2025-04-14',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-19','2025-05-20','12:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and also he was not responded on SCN mail & NOI mail ,so based on evidence produced, it can be hereby be  concluded that there is adequate evidence against the alleged employee. The committee decided for Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MmJhNDhhZDAtN2QyZS00OWZlLTg1NzctODhjZjYwYWQxMTNm%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-10 10:19:56','2025-05-29 10:41:39',NULL,0,NULL),(225,285,'DC-FY-2025-00225','SF0083984',NULL,7,1,1,'2025-04-11','2025-04-16',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-09','2025-05-10','12:00:00',NULL,NULL,0,1,'Yes','No','he was at Atten NOI, and he replied Not his fault; he collected the amount and submitted it full amount to BM Ashok khant, also, he submitted his own money ( we cross-checked with BM on the Same call BM was not accepted; he said Ashish submit some Collection amount & rest collection Rs pending from Ashish to submit with company). ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTdkMTA1MzktMTdhYS00YzBhLTkzMWUtZmI0MjNhMjdkZGE3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22a348c8ef-6e5b-4e75-a8f2-048ca3c8e3a0%22%7d','2025-04-10 10:44:08','2025-05-22 10:08:11',NULL,0,NULL),(226,293,'DC-FY-2025-00226','SF0096896',NULL,5,1,0,'2025-04-10',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-16',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-10 12:09:00','2025-04-29 11:08:07','2025-04-29',0,NULL),(227,261,'DC-FY-2025-00227','SF0096896',NULL,7,1,1,'2025-04-12','2025-04-18',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-29','2025-05-29','14:45:00',NULL,NULL,0,1,'Yes','No','\r\nDiscussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting and agreed with his mistake. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjFiNzAxYmUtMzJjZS00ZGMxLTg2ZmUtMzU1MjBmNjdiZmFl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b92ac366-c202-4bb6-8112-a14fa19eb95e%22%7d','2025-04-10 12:20:48','2025-06-09 07:25:03',NULL,0,NULL),(228,294,'DC-FY-2025-00228','SF0088573',NULL,6,1,0,'2025-04-10',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-10 12:51:37','2025-04-17 07:27:56',NULL,0,NULL),(229,295,'DC-FY-2025-00229','SF0089636',NULL,6,1,0,'2025-04-10',NULL,1,NULL,'2025-04-12',NULL,'Employee response letter is attached for the reference.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-10 12:54:44','2025-04-12 10:33:29',NULL,0,NULL),(230,296,'DC-FY-2025-00230','SF0088573',NULL,6,1,0,'2025-04-10',NULL,1,NULL,'2025-04-11',NULL,'Dear team,\r\n\r\n        the deposit amount has already been deposited in Bijnor branch(UP3398). It has been cancelled by the head office. Sir, this information has been received by mail on the same day. Please check the attachment and deposit slip sir\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-10 12:58:01','2025-04-17 07:34:29',NULL,0,NULL),(231,297,'DC-FY-2025-00231','SF0064279',NULL,7,1,1,'2025-04-11','2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-03','2025-06-03','17:00:00',NULL,NULL,0,1,'No','No','An alleged employee not responded to the  DSCN neither not attended the NOI Call\r\nAn alleged employee not responded to the  DSCN neither not attended the NOI Call\r\nAn alleged employee not responded to the  DSCN neither not attended the NOI Call-He collected the collection amount form borrowers and signed the loan cards but not given entries in FIMO.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MWY5MGJkODItMWYwMy00MjM1LWIyNjUtOThmNDFlZjU1NGY0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b3380b70-9b0a-46fd-b1f7-e17fa7ad85ae%22%7d','2025-04-11 02:47:37','2025-06-11 11:45:37',NULL,0,NULL),(232,292,'DC-FY-2025-00232','SF0064279',NULL,7,0,1,NULL,'2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-03','2025-06-03','17:00:00',NULL,NULL,0,1,'No','No','An alleged employee not responded to the  DSCN neither not attended the NOI Call-He collected the collection amount form borrowers and signed the loan cards but not given entries in FIMO.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MWY5MGJkODItMWYwMy00MjM1LWIyNjUtOThmNDFlZjU1NGY0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b3380b70-9b0a-46fd-b1f7-e17fa7ad85ae%22%7d','2025-04-11 02:48:28','2025-06-11 11:46:19',NULL,0,NULL),(233,215,'DC-FY-2025-00233','SF0064279',NULL,5,1,0,'2025-04-11',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-11 02:48:48','2025-04-24 09:31:21','2025-04-24',0,NULL),(234,196,'DC-FY-2025-00234','SF0064279',NULL,7,1,1,'2025-04-11','2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-28','2025-05-28','16:30:00',NULL,NULL,0,1,'No','No','An alleged employee not responded to the  DSCN neither not attended the NOI Call-He collected the collection amount form borrowers and signed the Cash Receipt but not given entries in FIMO',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGU0N2VkNmUtMzA2ZC00MGVhLWI5MGMtZTIzYzQ4M2MwMjU3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b3380b70-9b0a-46fd-b1f7-e17fa7ad85ae%22%7d','2025-04-11 02:49:17','2025-06-11 11:48:49',NULL,0,NULL),(235,195,'DC-FY-2025-00235','SF0064279',NULL,7,1,1,'2025-04-11','2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-28','2025-05-28','16:30:00',NULL,NULL,0,1,'No','No','Am promoted as BQM on the 10-09-2025  to Bhimavaram-SSFL branch but BM&CM asking  suppourt for me one month to LOs,  I agreed for that, and I went for the collection of Raviteja Rompicharla(SF0077420) caseload for problemetic area and I collect the Collection amount from borrowers and handover the amount to cashier Raja Kommu(SF0085241) and  I told to the Raviteja Rompicharla(SF0077420) give entries in FIMO.I don\'t have access to give entries in FIMO because i have promoted as BQM for bhimavaram_SSFL branch.\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGU0N2VkNmUtMzA2ZC00MGVhLWI5MGMtZTIzYzQ4M2MwMjU3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b3380b70-9b0a-46fd-b1f7-e17fa7ad85ae%22%7d','2025-04-11 02:49:32','2025-06-11 11:51:35',NULL,0,NULL),(236,185,'DC-FY-2025-00236','SF0064279',NULL,7,0,1,NULL,'2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-28','2025-05-28','16:30:00','2025-07-09','Two committee members for Office Order and one recommending for Drop charges.',0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGU0N2VkNmUtMzA2ZC00MGVhLWI5MGMtZTIzYzQ4M2MwMjU3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b3380b70-9b0a-46fd-b1f7-e17fa7ad85ae%22%7d','2025-04-11 02:49:58','2025-07-08 05:56:28',NULL,0,NULL),(237,283,'DC-FY-2025-00237','SF0088929',NULL,5,1,0,'2025-04-11',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-11 04:15:57','2025-04-11 05:09:07',NULL,0,NULL),(238,274,'DC-FY-2025-00238','SF0088929',NULL,6,1,0,'2025-04-11',NULL,1,NULL,'2025-06-06',NULL,'Accepted the charges',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-11 04:16:32','2025-06-07 08:36:02',NULL,0,NULL),(239,288,'DC-FY-2025-00239','SF0077378',NULL,5,1,0,'2025-04-11',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-11 04:16:32','2025-04-25 08:43:40','2025-04-25',0,NULL),(240,273,'DC-FY-2025-00240','SF0088929',NULL,7,1,1,'2025-04-22','2025-04-28',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-04','2025-06-06','15:00:00',NULL,NULL,0,1,'No','No','Not responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_MTE5OTZkNDQtNDMxMi00MWI2LTliNzEtM2QxMzNlOWIxMjFk%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=60c67873-21b2-4d2e-80ea-3d265d96b8fa&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-04-11 04:17:07','2025-06-09 05:21:58',NULL,0,NULL),(241,289,'DC-FY-2025-00241','SF0077378',NULL,6,1,0,'2025-04-11',NULL,1,NULL,'2025-04-22',NULL,'               I am writing this letter to ask for your apology as I was absent for the last 20 days and that too with out notice. I seriously apologise for being in responseble and showed unprofessional behaviour at my work place.I accept that I must have informed before being absent and create a handle here.\r\n\r\n           Please accept my apology?\r\n',NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-11 04:17:09','2025-04-23 06:55:57',NULL,0,NULL),(242,272,'DC-FY-2025-00242','SF0088929',NULL,7,1,1,'2025-04-22','2025-04-24',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-22','2025-05-26','14:00:00',NULL,NULL,0,1,'No','No','Not responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NTE0Y2U2NmYtMThhYy00Zjc4LThhOWMtZjU4MzliZGQ5ZGUz%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=87736b0c-e124-4bf8-854b-8536983b4035&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-04-11 04:17:51','2025-05-28 03:05:09',NULL,1,'2025-04-22'),(243,284,'DC-FY-2025-00243','SF0077378',NULL,7,0,1,NULL,'2025-04-22',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-19','2025-05-20','12:00:00',NULL,NULL,0,1,'No','No','The employee is already terminated ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MmJhNDhhZDAtN2QyZS00OWZlLTg1NzctODhjZjYwYWQxMTNm%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-11 05:05:09','2025-05-29 10:43:34',NULL,0,NULL),(244,248,'DC-FY-2025-00244','SF0098129',NULL,6,1,0,'2025-04-11',NULL,1,NULL,'2025-04-11',NULL,'I am Suresh Koli, I came to the office drunk on 11-04-2025, I was under tension due to family problems at home, during which I made this mistake and I accept it. I assure you that this mistake will not happen again, if the mistake happens again, I will accept the action taken by the company.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-11 05:20:41','2025-06-13 10:29:51',NULL,0,NULL),(245,258,'DC-FY-2025-00245','SF0079541',NULL,5,1,0,'2025-04-11',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-23',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-11 05:21:54','2025-05-01 17:58:49','2025-05-01',0,NULL),(246,264,'DC-FY-2025-00246','SF0098129',NULL,7,0,1,NULL,'2025-04-22',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-08','2025-07-09','14:00:00',NULL,NULL,0,1,'Yes','Yes','Employee is already terminated. To close with office order intimation.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDU5NzY2ZmEtZTU2NC00NjM5LWJhNzQtMzJjNDQyNGE4OWJm%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-11 05:22:25','2025-07-18 08:20:54',NULL,0,NULL),(247,265,'DC-FY-2025-00247','SF0098129',NULL,7,0,1,NULL,'2025-04-22',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-08','2025-07-09','14:00:00',NULL,NULL,0,1,'Yes','Yes','Already terminated. To close with office order intimation.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTYzMmZiM2MtY2U1Yi00MDI5LWJhZjgtMjBhZWY4MGU0MWQ2%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-11 05:22:52','2025-07-18 08:21:29',NULL,0,NULL),(248,266,'DC-FY-2025-00248','SF0079541',NULL,7,1,1,'2025-04-12','2025-04-23',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-28','2025-05-29','14:00:00',NULL,NULL,1,1,'No','No','Not present in meeting - Absent - Case closed with _ Office Order Intimation',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_MDAyZDY5MzktNTQ1ZS00M2IyLWE4YmUtN2U1MzNjODJjZjM5%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%25229a98852c-e4d3-42a1-ae0b-281b78d82490%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=d0ac6131-5120-49f3-8b05-ecbc507cd236&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-04-11 05:24:22','2025-06-27 08:44:04',NULL,0,NULL),(249,280,'DC-FY-2025-00249','SF0079541',NULL,5,1,0,'2025-04-11',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-23',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-11 05:26:06','2025-05-01 17:58:02','2025-05-01',0,NULL),(250,298,'DC-FY-2025-00250','SF0071589',NULL,7,0,1,NULL,'2025-06-02',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','14:30:00',NULL,NULL,0,1,'No','No','Staff is inactive and level 1 misconduct for Collected 02 EMI\'s & 01 Preclose of total amount Rs.16,400/- on 10th February to 08th April-2025 from 03 Borrower\'s -Yasmin Khatun/351448006, Nurjahan Khatuna/354995018 & Munni Devi/352932978 which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YzJiN2QzNWMtMGM1NS00NjQwLWI1OWMtNTFhMGFlOGM3NjUz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-11 05:43:27','2025-07-10 09:20:47',NULL,0,NULL),(251,291,'DC-FY-2025-00251','SF0071589',NULL,7,1,1,'2025-04-11','2025-04-16',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-18','2025-06-18','18:00:00',NULL,NULL,1,1,'No','No','Termination for financial fraud and he left from the field with 12 members collection amount of total Rs.25,000/- on 09th April-2025 which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTA3MDZiZjAtMGI0Mi00MTg1LWIxMjEtNTYxOTc3NGY5Mjgw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-11 05:43:47','2025-07-12 10:19:50',NULL,1,'2025-04-24'),(252,290,'DC-FY-2025-00252','SF0071589',NULL,7,0,1,NULL,'2025-06-02',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','12:00:00',NULL,NULL,0,1,'No','No','Staff exited and also his FnF completed',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzMwMzA2ZTktZGY0ZC00NGJiLWE2OTktOTU0YWMwYTljNDc0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-11 05:44:02','2025-07-13 07:38:15',NULL,0,NULL),(253,287,'DC-FY-2025-00253','SF0071589',NULL,7,0,1,NULL,'2025-06-02',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','15:00:00',NULL,NULL,0,1,'No','No','Staff is already terminated in other fraud case',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjI1NTNkZjgtOTRlMS00YTFkLWJiNzItOTYyZTY0NGFiMjY1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-11 05:44:17','2025-07-13 07:38:53',NULL,0,NULL),(254,282,'DC-FY-2025-00254','SF0071589',NULL,7,1,1,'2025-04-17','2025-06-02',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-24','2025-06-24','14:00:00',NULL,NULL,0,1,'No','No','Level1 misconduct for Collected 01 Pre-close of total amount Rs.16,000/-on 28th March- 2025 from the Borrower -Sangeeta devi for Loan No- 352916430, which were not Posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTA1OTFkYTgtZjQ0ZS00YTU0LWJkMTUtNDc1NGNhNjI3YmIx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-11 05:44:24','2025-06-25 04:07:50',NULL,1,'2025-05-05'),(255,279,'DC-FY-2025-00255','SF0078763',NULL,5,1,0,'2025-04-17',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-11 05:44:39','2025-04-17 04:17:52',NULL,0,NULL),(256,278,'DC-FY-2025-00256','SF0078763',NULL,5,1,0,'2025-04-17',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-11 05:44:51','2025-04-17 04:18:37',NULL,0,NULL),(257,277,'DC-FY-2025-00257','SF0071589',NULL,7,1,1,'2025-04-17','2025-06-02',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-07','2025-07-07','18:00:00',NULL,NULL,0,1,'No','No','Financial Misappropriation & Absconding from duties on 08-March-2025” has been made against you. It has been found that “You have received multiple EMI\'s amount of total amount Rs.3,920/- on 05th March- 2025 from Borrower\'s- Babita Devi for Loan No-353978074, Guriya Devi for Loan No-353978160 & Tunni Devi/ 355817743 which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzQ3OTEzZmEtM2Q5MC00ODAzLThmNTEtM2Q5NmY1NTljZTRh%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-11 05:45:02','2025-07-10 09:21:16',NULL,0,NULL),(258,276,'DC-FY-2025-00258','SF0075959',NULL,6,1,0,'2025-04-15',NULL,1,NULL,'2025-06-05',NULL,'Dear sir\r\n        I am writing in response to the show cause notice referenced above, received by me on. I respectfully and strongly deny the allegations of habitual neglect of work, work negligence, and violation of the company’s Code of Conduct as outlined in the notice. I am deeply committed to my responsibilities and have consistently upheld the highest standards of professionalism and integrity during my tenure with the company. Below, I provide a detailed explanation of the incident in question and assert my defence, supported by my impeccable past record.\r\n\r\nClarification of the Incident: The allegation pertains to an incident involving the keys to the Narnaund Branch, which were inadvertently taken by the Branch Manager (BM). I wish to clarify the factual circumstances surrounding this incident:\r\n\r\n1. Unintentional Mix-Up of Keys: On the day of the incident, I had placed my set of keys on the table, when I went to the shower. The BM, assuming he was picking up his own keys from the table, mistakenly took mine. At the time, his own keys were already in his possession. This was an honest mistake, and there was no deliberate act on my part to hand over my keys or violate the key policy.\r\n\r\n2. Immediate Action Taken: Upon realizing that my keys were missing, I immediately started searching for the keys and found them nowhere, then I contacted the BM to inquire if he had seen them. During that conversation, he initially stated that he had taken his own keys from the table. When I clarified that my keys were on the table, he checked and confirmed that he had mistakenly taken mine. He assured me that he would return to the branch shortly to return the keys.\r\n\r\n3. Repeated Follow-Ups: Despite his assurance, the BM did not return. I made several attempts to contact him, thereafter, urging him to return the keys immediately. Unfortunately, he failed to respond or return, and I later learned of his absconding from the branch. At no point did I willingly or negligently provide him with the keys, nor did I fail to act diligently once I realized the error.\r\n\r\n4. No Negligence on My Part: The incident was a result of an unintentional error by the BM, not due to any negligence or lack of care on my part. I adhered to standard procedures and took immediate corrective action upon discovering the issue. The allegation of “misusing the key policy” is baseless, as I did not hand over the keys or act in violation of company protocols.\r\n\r\n\r\nDefence Based on Past Record: \r\nI would like to highlight my exemplary track record with the company, which further supports my commitment to my duties and refutes the claim of habitual neglect:\r\n\r\n1. Consistent Performance: Over the course of my employment, I have consistently met or exceeded performance expectations, as evidenced by 2 trophies acquired by me for highest disbursement and collection and promotion on Narnaund branch. My dedication to my role has been acknowledged by my colleagues and superiors.\r\n\r\n2. Adherence to Policies: I have always adhered strictly to the company’s policies and Code of Conduct. There has never been any prior instance of misconduct, negligence, or violation of company procedures on my part.\r\n3. Proactive Approach: I have a proven history of taking proactive measures to safeguard company assets and ensure operational integrity. My actions in this incident—immediately contacting the BM and persistently following up—reflect my diligence and commitment to rectifying the situation.\r\n4. Rohtak Branch recognition: as currently I am in Rohtak branch. My due diligence and dedication to work can be inquired from the Rohtak branch as well as same can be assert by the BM. \r\n\r\nConclusion. \r\nThe incident involving the keys was an unfortunate and unintentional error caused by the BM’s mistake, not by any negligence or misconduct on my part. I acted promptly and responsibly to address the issue, and my past record demonstrates my sincerity, professionalism, and adherence to company standards. The allegations of habitual neglect and violation of the Code of Conduct are unfounded and do not align with the facts or my conduct as an employee.\r\n\r\nI respectfully request that the company review the circumstances objectively and withdraw the allegations against me. I am willing to cooperate fully with any further investigation and provide additional details or evidence,\r\n\r\nThank you for considering my explanation. I trust that the company will uphold fairness and justice in resolving this matter.\r\n\r\nYours sincerely,  \r\nMohammad Iqbal  \r\nDesignation - BQM\r\nEmployee ID-SF0061735\r\n\r\n\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-11 05:45:09','2025-06-11 09:40:53',NULL,0,NULL),(259,269,'DC-FY-2025-00259','SF0071589',NULL,7,1,1,'2025-04-16','2025-05-27',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','15:30:00',NULL,NULL,0,1,'Yes','No','No fraud observed during CLV, and amount is zero for recovery. Drop charge and close the case',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTcwNTQ4MzItMmU2Ny00ZGUxLWFmZDktYTJkZTFhYWEzMmI3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-11 05:45:15','2025-07-13 07:40:04',NULL,1,'2025-04-12'),(260,268,'DC-FY-2025-00260','SF0071589',NULL,7,1,1,'2025-04-16','2025-06-02',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','11:00:00',NULL,NULL,0,1,'No','No','During CLV no fraud observed, and amount is zero for recovery',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2YwNjExMzItZGQ0Yy00Nzc5LWFmZjgtNjMxN2IwMDllYWEx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-11 05:45:20','2025-07-13 07:40:43',NULL,1,'2025-04-22'),(261,262,'DC-FY-2025-00261','SF0078763',NULL,7,1,1,'2025-04-17','2025-05-10',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-09','2025-06-09','11:00:00',NULL,NULL,0,1,'No','No','Staff is inactive and not responded to SCNs.Termination is recommended for 02 EMI\'s amount of total amount Rs.6,960/- on 08th October & 12th November - 2024 from Borrower- Mamta Devi for Loan No-357039010 which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzM4NDUyNmEtNzc0My00YmJmLWFmMWMtODgwMWUxYWE5ZjVi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%225c1b392d-9217-492d-bb09-55d4235ed555%22%7d','2025-04-11 05:45:26','2025-06-24 06:14:54',NULL,0,NULL),(262,252,'DC-FY-2025-00262','SF0086749',NULL,7,1,1,'2025-04-11','2025-04-17',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-10','2025-05-13','12:00:00',NULL,NULL,0,1,'No','No','No Response ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGExODRjYTctOWY3OS00NTc1LTg1MjktOWQwOTJlZWI5M2Fi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-11 05:45:31','2025-05-27 11:53:51',NULL,0,NULL),(263,251,'DC-FY-2025-00263','SF0086749',NULL,7,1,1,'2025-04-11','2025-04-22',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-25','2025-05-27','13:00:00',NULL,NULL,0,1,'No','No','Employee not respond either SCN nor DSCN, also we are trying to connect on NOI but not respond on call\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTdmZWY4YjMtYTI4OS00MjczLWEwYmQtMDBlYmRiNmI0MGY1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-11 05:45:36','2025-06-09 10:50:57',NULL,0,NULL),(264,250,'DC-FY-2025-00264','SF0071589',NULL,7,1,1,'2025-04-17','2025-05-27',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-01','2025-07-01','12:00:00',NULL,NULL,0,1,'No','No','Level 1 misconduct for  Collected 01 Pre-close of total amount Rs.20,859/-on 19th February- 2025 from the Borrower -Rubi devi for Loan No- 353803566, which were not Posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGUwNjIzM2YtNDJmMy00N2Q0LWFkZjEtYzRhNGEwOTNlZjcw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-11 05:45:41','2025-07-13 07:41:23',NULL,1,'2025-05-05'),(265,238,'DC-FY-2025-00265','SF0071589',NULL,7,1,1,'2025-04-17','2025-05-27',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-01','2025-07-01','12:00:00',NULL,NULL,0,1,'No','No','level 1 misconduct for Collected 01 Pre-close of total amount Rs.41,784/-on 30th November- 2023 from the Borrower -Sunita for Loan No- 353090498, which were not Posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTQ0M2Q5ZmUtODc1OS00YmViLTgxZTQtMmRiM2JhMGMwZDdi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-11 05:45:45','2025-07-08 11:38:33',NULL,1,'2025-04-22'),(266,235,'DC-FY-2025-00266','SF0075959',NULL,7,1,1,'2025-05-03','2025-05-26',0,1,NULL,'2025-05-23',NULL,'SF0097852',NULL,1,0,'2025-06-03','2025-06-03','15:00:00',NULL,NULL,0,1,'Yes','No','One of Toran Singh\'s clients Vimlesh had given Toran 4 EMIs to deposit and on the same day 4 Muslim clients  demand required so they were not paid thier EWI due to Eid festival. The money of those 4 clients did not come and with many discussion the EWI of one client was paid but the rest were not paid. When Toran told this to his BM Digambar Singh, the BM suggested that Vimlesh\'s money should be deposited with the money of these 3 clients and when he pays the money then vimlesh money should be deposited in next week. So Toran deposited 1 EMI in the name of Vimlesh and the remaining 3 were deposited in the name of these Muslim clients. The next week Toran was transferred to another branch. The same week when the Muslim client did not pay thier EMI, Toran paid Vimlesh\'s EMI money from his own pocket and later paid the remaining 2 installments and here the money was transferred to his BM and BQM online. \r\n\r\nAccording to ZDAC Toran had no intention to commit fraud and whatever money he transferred was done on the advice of his BM and he admitted his mistake and has no previous record of fraud, so close with warning\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDc0NjllNTMtMmEwMy00MjQ2LTkyOTUtMmYwZjY1NTA5OTZk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-11 05:45:49','2025-07-03 05:06:35',NULL,0,NULL),(267,299,'DC-FY-2025-00267','SF0091481',NULL,7,1,1,'2025-04-18','2025-04-28',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-21','2025-05-23','15:00:00',NULL,NULL,0,1,'Yes','Yes','As per Audit report and evidence committee has decided for termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDYzMGQ1ZTYtNWJkMS00YzFlLThiYWEtN2I3MDE2YzM2YmEz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%226043c6c6-ffd2-423f-8bf9-501a9990b378%22%7d','2025-04-11 06:13:00','2025-06-30 06:13:56',NULL,0,NULL),(268,304,'DC-FY-2025-00268','SF0096896',NULL,7,1,1,'2025-04-12','2025-04-24',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-26','2025-05-26','16:10:00',NULL,NULL,0,1,'No','No','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWRhOTIwODAtMjUyYS00NTRkLWE5ZDgtNWY4ZTA3YTc1ZDMx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b92ac366-c202-4bb6-8112-a14fa19eb95e%22%7d','2025-04-11 07:47:51','2025-06-09 07:24:38',NULL,1,'2025-04-12'),(269,301,'DC-FY-2025-00269','SF0075959',NULL,7,1,1,'2025-04-16','2025-05-05',0,1,NULL,'2025-05-15',NULL,'Employee not responding ',NULL,1,0,'2025-05-16','2025-05-16','14:30:00',NULL,NULL,0,1,'No','No','An allegation of “Financial Misappropriation ” has been made and it has been found that “he Collected 01 Pre-close of total amount Rs.7,890/-on 07th February- 2025 from the Borrower -Savita for Loan No- 357923768, which were not Posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWY1ZmU5ZDctM2ViOC00ZmIzLWI4NmItYTc4Nzk3NTkyYmY3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-11 10:23:07','2025-06-25 12:16:32',NULL,0,NULL),(270,69,'DC-FY-2025-00270','SF0097226',NULL,4,0,1,NULL,'2025-07-21',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-11 10:44:15','2025-07-21 11:52:42',NULL,0,NULL),(271,228,'DC-FY-2025-00271','SF0031350',NULL,7,1,1,'2025-04-12','2025-05-09',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-10','2025-07-11','15:00:00',NULL,NULL,0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjlhNjM1ZTMtOWQ1Yi00MTZhLTk5OTItZTkxZWE0NTZjMzdm%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-11 10:49:49','2025-07-25 07:11:06',NULL,0,NULL),(272,229,'DC-FY-2025-00272','SF0097226',NULL,7,0,1,NULL,'2025-05-20',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-24','2025-06-25','15:30:00',NULL,NULL,0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzhjNGNlOWItMTRmYS00ZDk4LWE5MjktMTQ0YWViZGMwNTcz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2216489ba8-a6e1-4375-a786-1694f401608e%22%7d','2025-04-11 10:50:05','2025-07-07 12:34:04',NULL,0,NULL),(273,33,'DC-FY-2025-00273','SF0064279',NULL,6,1,1,'2025-04-15','2025-07-21',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-11 11:10:30','2025-07-21 11:53:10',NULL,0,NULL),(274,43,'DC-FY-2025-00274','SF0031350',NULL,7,1,0,'2025-04-15',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-10','2025-07-11','15:00:00',NULL,NULL,0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NWNmMTRmYTQtZTNmOC00Y2JlLWIyYjItZjEyMmY3NzVlYjM2%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-11 11:10:50','2025-07-25 07:12:03',NULL,0,NULL),(275,225,'DC-FY-2025-00275','SF0097226',NULL,7,1,1,'2025-04-14','2025-05-20',1,0,'2025-04-16',NULL,'An allegation of “Financial Misappropriation” has been made against him. He was accepted as collect the money and posted another borrowers.',NULL,NULL,1,0,'2025-06-23','2025-06-24','11:00:00',NULL,NULL,0,1,'No','No','He Collected 01 Pre-close of total amount Rs.26,500/-on 24th March- 2025 from the Borrower -Devarakonda Anjali for Loan No- 355946432, which were not Posted in FIMO nor submitted at the branch.Total fraud is 61,900/-\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2ZmMmJmNWMtMTAxYy00NTdmLTgyMTktMzc5YmQ2NTdlM2My%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2216489ba8-a6e1-4375-a786-1694f401608e%22%7d','2025-04-11 11:11:29','2025-07-23 06:03:24',NULL,1,'2025-04-11'),(276,167,'DC-FY-2025-00276','SF0097226',NULL,5,1,0,'2025-04-11',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-17',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-11 11:11:50','2025-04-17 19:42:06',NULL,0,NULL),(277,31,'DC-FY-2025-00277','SF0064279',NULL,7,1,1,'2025-04-15','2025-07-21',0,1,NULL,'2025-07-28',NULL,'Group leader has done fraud she changed the dates in loan card and i will not repeat this mistake again',NULL,1,0,'2025-07-29','2025-07-30','16:00:00',NULL,NULL,0,1,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGJhYzk1MjItZmZhMC00ZDE5LTlhZjItM2IzYWU5Y2UzNDcw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-11 11:12:37','2025-07-30 17:30:57',NULL,0,NULL),(278,320,'DC-FY-2025-00278','SF0079541',NULL,7,1,1,'2025-04-12','2025-04-30',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-28','2025-05-29','14:00:00',NULL,NULL,1,1,'No','No','The employee was absent from ZDAC and after the final decision of the committee, it has been decided that he should be terminated.',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_MDAyZDY5MzktNTQ1ZS00M2IyLWE4YmUtN2U1MzNjODJjZjM5%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%25229a98852c-e4d3-42a1-ae0b-281b78d82490%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=d0ac6131-5120-49f3-8b05-ecbc507cd236&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-04-11 11:12:50','2025-06-25 12:44:36',NULL,0,NULL),(279,2,'DC-FY-2025-00279','SF0097226',NULL,7,1,1,'2025-04-12','2025-04-18',0,1,NULL,'2025-04-24',NULL,'An allegation of “Financial Misappropriation” has been made against him. Which have Collected 2 EMIs of total amount Rs.5,960/- from Borrowers- Parigala varalakshmi  for Loan No- 355194533 he was posted in FIMO and he was not signed in loan cards.',NULL,1,0,'2025-06-24','2025-06-25','15:30:00',NULL,NULL,0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzhjNGNlOWItMTRmYS00ZDk4LWE5MjktMTQ0YWViZGMwNTcz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2216489ba8-a6e1-4375-a786-1694f401608e%22%7d','2025-04-11 11:13:01','2025-07-07 12:34:54',NULL,0,NULL),(280,267,'DC-FY-2025-00280','SF0079541',NULL,7,1,1,'2025-04-15','2025-04-23',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-28','2025-05-29','14:00:00',NULL,NULL,1,1,'No','No','Not present in meeting - Case closed with _ Office Order Intimation',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_MDAyZDY5MzktNTQ1ZS00M2IyLWE4YmUtN2U1MzNjODJjZjM5%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%25229a98852c-e4d3-42a1-ae0b-281b78d82490%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=d0ac6131-5120-49f3-8b05-ecbc507cd236&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-04-11 11:13:21','2025-06-27 08:43:25',NULL,0,NULL),(281,313,'DC-FY-2025-00281','SF0088573',NULL,6,1,0,'2025-04-11',NULL,1,NULL,'2025-04-13',NULL,'Dear Sir, \r\n\r\nWith reference to the complaint number DC-FY-2025-00281 dated 11/04/2025, I respectfully submit my response regarding the allegations made against me.\r\n\r\nFirstly, I want to express my regret for any concerns raised regarding my conduct or job responsibilities. I take such matters very seriously and fully acknowledge the importance of adhering to the company’s policies and maintaining integrity in my role.\r\n\r\nRegarding the specific allegations:\r\n\r\nBranch - Atmakur(Nellore) - AP0127: It is alleged that ₹27,019/- was not deposited in the branch on 10th April 2025. I would like to clarify that Mr. Hari Teja, who is working in the Atmakur branch as a Loan Officer, collected EMIs from customers but did not submit them to the office. This matter has been escalated to the compliance team and is currently under audit scrutiny.\r\n\r\nBranch - Naidupeta_SSFL - AP3304: It is alleged that ₹2,34,034/- was not deposited in the branch on 10th April 2025. I would like to state that the amount in question, ₹2,34,731/-, was collected by CFL Loan Officers without prior intimation to SSFL Loan Officers. The breakdown of amounts collected is as follows:\r\n\r\nMr. Kranti (Naidupeta CFL) – ₹56,200/-\r\nMr. Chaitanya (Naidupeta CFL) – ₹11,200/-\r\nMr. Hemanth (Venkatagiri CFL) – ₹46,850/-\r\nMr. Divya Kumar (Sullurpeta CFL) – ₹13,500/-\r\nMr. Anil (Gudur CFL) – ₹18,950/-\r\nMr. Chinarayudu (Gudur CFL) – ₹17,830/-\r\nMr. Vamsi (Gudur CFL) – ₹28,000/-\r\nMr. Naveen (Gudur CFL) – ₹7,880/-\r\nWe are actively working on recovering the amount from these Loan Officers and have already escalated the complaint to the concerned department. However, due to the CFL Loan Officers not providing receipts to customers or signing customer loan cards, we are facing challenges in furnishing the required evidence within the TAT to the complaint team.\r\n\r\nPlease be assured that I remain committed to upholding the company’s code of conduct and addressing any procedural gaps that may have occurred. I am also willing to cooperate fully with any investigation or corrective measures deemed necessary.\r\n\r\nI kindly request that my explanation be considered and any supporting documentation I can provide to clarify these concerns be reviewed. Should there be any further details required, please do not hesitate to contact me directly.\r\n\r\nThank you for the opportunity to provide my response.\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-11 12:46:13','2025-04-17 08:55:07',NULL,0,NULL),(282,314,'DC-FY-2025-00282','SF0088573',NULL,6,1,0,'2025-04-11',NULL,1,NULL,'2025-04-13',NULL,'Dear Sir/Madam,\r\n\r\nThis is in response to the Show Cause Notice, reference number DC-FY-2025-00282, received on 11/04/2025. I acknowledge the allegation regarding the reported lapse in process concerning the non-deposit of Rs. 1,00,000/- at the Allagadda (Chagalamarri) branch (APIL1241) on 10th April 2025.\r\n\r\nI understand the seriousness of the allegations and the potential impact on departmental integrity and the company\'s code of conduct. First and foremost, I sincerely apologize for any inconvenience caused by this situation. I take my responsibilities very seriously and remain committed to upholding the standards and integrity of our organization.\r\n\r\nRegarding the allegation of the non-deposit of Rs. 1,00,000/- at the Allagadda branch, I wish to provide the following information: Mr. Rajesh Chinthamanu (Emp. ID: SF0084004) collected Rs. 241,410/- from customers. Of this amount, Rs. 141,410/- was submitted to the office. However, the remaining Rs. 1,00,000/- was not deposited. Mr. Chinthamanu has provided a written acceptance of responsibility. We have initiated active efforts to recover the outstanding amount from him and/or his family. Unfortunately, the recovery is still in progress. We have already escalated the matter to the compliance team and informed both the reporting and functional managers. The case is currently under scrutiny.\r\n\r\nI fully understand the seriousness of this matter and assure you of my complete and continued cooperation. I am prepared to provide any further information or documentation necessary to facilitate a swift resolution.\r\n\r\nThank you for your understanding and consideration. I look forward to your prompt response.\r\n\r\nSincerely,\r\n\r\nObulesu Putike\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-11 12:51:08','2025-04-17 08:58:42',NULL,0,NULL),(283,316,'DC-FY-2025-00283','SF0088573',NULL,6,1,0,'2025-04-11',NULL,1,NULL,'2025-04-12',NULL,'Dear Sir\r\n\r\nPls find my explanation against the complaint number DC-FY-2025-00283 .\r\n\r\nSir, Arwal SBI Branch refused to accept small notes due to which Rs 73706 could not be deposit in the HO account. We tried to transfer through UPI to HO account but could not transfer the amount due to limit issue. Sample UPI transfer faild sanp-shot and next day deposit slip also enclosed with mail.\r\n\r\nWe will ensure that this kind of mistake will not happen again.\r\n\r\nNote- All the cash was deposited next day (11/04/2025)\r\n\r\nCash Deposit Summary (10/04/2025)\r\n\r\nBranch Name	Branch Code	Date	Opening Balance 	Deposit	Gap 	Remarks\r\nArwal	BH2685	10-Apr-25	1254903	1181197	-73706	Due to small Notes not accpet in SBI Arwal Branch & UPI server Issue\r\n\r\nCash Deposit summary (11/04/2025)\r\n\r\nBranch Name	Branch Code	Date	Opening Balance 	Deposit	Remarks\r\nArwal	BH2685	11-Apr-25	612613	612926	Opening Balance deposited to HO\r\n\r\n\r\n\r\nWarm Regards\r\nRaj Kumar Joshi\r\nM- +92 8969137777\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-11 12:55:48','2025-04-17 09:02:24',NULL,0,NULL),(284,317,'DC-FY-2025-00284','SF0088573',NULL,6,1,0,'2025-04-11',NULL,1,NULL,'2025-04-11',NULL,'Dear Sir, \r\n₹9000 was deposited in Balia Bazar branch on 10th April. For some reason the account team rejected the voucher. BQM did not check it and did EOD of the branch, due to which ₹9000 of the branch got reduced in FIMO. We had asked for a slip of 45460 from BQM on the morning of 10th, so I would request sir that I am not responsible for this mistake.\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-11 12:58:04','2025-04-17 09:05:33',NULL,0,NULL),(285,324,'DC-FY-2025-00285','SF0086749',NULL,7,1,1,'2025-04-14','2025-04-15',0,1,NULL,'2025-04-15',NULL,'I am Hamendra Singh (SF0069926). I have been working with Spandana company for almost two and a half years. By mistake, I attached the wrong PDF. I had no wrong intentions, and I truly regret my mistake. I sincerely apologize and assure you that such a mistake will not happen again in the future.\r\n\r\nKindly accept my request and forgive me. All the vouchers submitted by me have been updated in the office register along with the original bills and the respective firm\'s details, which I am going to upload in FIMO.\r\n\r\n',NULL,1,0,'2025-04-23','2025-04-25','12:30:00','2025-07-09','Two are recommending for Termination (Ideally recommending for Resignation) and One is recommending for Warning letter',0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjBiMTQ3ZTUtYmQ1ZC00MDhlLTk3NjktMjdkMDkwMDA3NTI4%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-11 14:26:32','2025-07-08 05:41:51',NULL,1,'2025-04-11'),(286,329,'DC-FY-2025-00286','SF0075959',NULL,6,1,0,'2025-04-12',NULL,1,NULL,'2025-05-03',NULL,'Employee Not Responding ',NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-12 05:08:28','2025-05-03 05:37:50',NULL,0,NULL),(287,328,'DC-FY-2025-00287','SF0075959',NULL,6,1,0,'2025-04-12',NULL,1,NULL,'2025-05-03',NULL,'employee not responding ',NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-12 05:10:13','2025-05-03 05:39:12',NULL,0,NULL),(288,327,'DC-FY-2025-00288','SF0075959',NULL,5,1,0,'2025-04-12',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-12 05:12:39','2025-05-03 07:15:10','2025-05-03',0,NULL),(289,326,'DC-FY-2025-00289','SF0075959',NULL,5,1,0,'2025-04-12',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-12 05:12:51','2025-05-03 07:17:39','2025-05-03',0,NULL),(290,325,'DC-FY-2025-00290','SF0075959',NULL,5,1,0,'2025-04-12',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-12 05:13:05','2025-05-03 07:22:01','2025-05-03',0,NULL),(291,323,'DC-FY-2025-00291','SF0075959',NULL,7,1,1,'2025-05-05','2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-03','2025-06-04','12:00:00',NULL,NULL,0,1,'No','No','Employee Not Responding and not attendance the inquiry  ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDc0NjllNTMtMmEwMy00MjQ2LTkyOTUtMmYwZjY1NTA5OTZk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-12 05:17:02','2025-07-03 04:57:45',NULL,1,'2025-05-05'),(292,322,'DC-FY-2025-00292','SF0075959',NULL,7,1,1,'2025-04-16','2025-05-26',1,1,'2025-05-26','2025-06-10','Total Fraud Zero ','I, Shivesh Kumar Mishra (SF0092763), assumed charge as TLO at SSFL\'s Pharenda Branch on 22/10/2024. Before my ID was transferred to this center, there was an existing issue where the member stated that she would not make payments until the amount was recorded in her passbook. Accordingly, I recorded the amount in the passbook and obtained her signature, which was verified by the auditor. I had no involvement in this issue beyond that.Furthermore, the member clearly informed the auditor that she had not made any payments to me. \r\nTherefore, I kindly request you to close this matter at the earliest.\r\n',NULL,1,0,'2025-06-17','2025-06-18','12:00:00',NULL,NULL,0,1,'Yes','No','As per borrower family member and center member until November 2024, LO Amit Singh (SF0080204) used to come for the collection meetings. From the first week of December 2024, LO Shivesh Kumar Mishra (SF0092763) started conducting the collection meetings. The installment I had paid earlier was not recorded on the loan card by LO Amit Singh. repeatedly informing of LO Shivesh about this, he eventually signed the loan card. However, I would like to clearly state that I have not deposited any installment amount to LO Shivesh.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjE4MmUyZTktMjczYi00ZTk2LTg3OGQtNmEwYTYxOTg2ZGFi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-12 05:17:48','2025-07-10 09:35:11',NULL,0,NULL),(293,319,'DC-FY-2025-00293','SF0075959',NULL,5,1,0,'2025-04-12',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-12 05:18:02','2025-04-21 06:47:29',NULL,0,NULL),(294,303,'DC-FY-2025-00294','SF0075959',NULL,5,1,0,'2025-04-12',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-12 05:18:15','2025-04-21 06:47:38',NULL,0,NULL),(295,302,'DC-FY-2025-00295','SF0077378',NULL,5,1,0,'2025-04-12',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-12 06:46:27','2025-04-25 08:45:01','2025-04-25',0,NULL),(296,305,'DC-FY-2025-00296','SF0077378',NULL,7,1,1,'2025-04-12','2025-04-24',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-26','2025-05-27','12:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and also he was not responded on SCN mail & NOI mail ,so based on evidence produced, it can be hereby be  concluded that there is adequate evidence against the alleged employee. The committee decided for Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDQxMGE4MjYtNjk2NC00YjA3LThiMGYtZDQzN2YxNjVhZTgx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-12 06:47:50','2025-05-29 10:44:43',NULL,0,NULL),(297,306,'DC-FY-2025-00297','SF0077378',NULL,7,0,1,NULL,'2025-04-15',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-09','2025-05-12','12:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and also he has not responded to SCN mail & NOI mail ,so based on facts & evidence the committee decided for Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YmE1YzNkNTQtNTgwMy00M2E5LTlkMzYtOTk5MzNkMzIwMzZh%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-12 06:48:16','2025-05-28 13:00:41',NULL,0,NULL),(298,315,'DC-FY-2025-00298','SF0077378',NULL,7,0,1,NULL,'2025-04-22',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-26','2025-05-27','12:00:00',NULL,NULL,0,1,'No','No','The employee is already terminated',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDQxMGE4MjYtNjk2NC00YjA3LThiMGYtZDQzN2YxNjVhZTgx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-12 06:48:35','2025-05-29 10:46:02',NULL,0,NULL),(299,318,'DC-FY-2025-00299','SF0077378',NULL,7,1,1,'2025-04-12','2025-04-28',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-26','2025-05-27','12:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and also he was not responded on SCN mail & NOI mail ,so based on evidence produced, it can be hereby be  concluded that there is adequate evidence against the alleged employee. The committee decided for Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDQxMGE4MjYtNjk2NC00YjA3LThiMGYtZDQzN2YxNjVhZTgx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-12 06:49:01','2025-05-29 10:47:07',NULL,0,NULL),(300,344,'DC-FY-2025-00300','SF0097226',NULL,5,1,0,'2025-04-14',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-22',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-12 06:55:21','2025-04-22 10:52:41',NULL,0,NULL),(301,310,'DC-FY-2025-00301','SF0086749',NULL,7,1,1,'2025-04-14','2025-04-14',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-10','2025-05-13','12:00:00',NULL,NULL,0,1,'No','No','No response ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGExODRjYTctOWY3OS00NTc1LTg1MjktOWQwOTJlZWI5M2Fi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-12 07:38:34','2025-05-27 11:43:57',NULL,0,NULL),(302,309,'DC-FY-2025-00302','SF0086749',NULL,7,1,1,'2025-04-14','2025-04-15',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-10','2025-05-13','12:00:00',NULL,NULL,0,1,'No','No','No Response ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGExODRjYTctOWY3OS00NTc1LTg1MjktOWQwOTJlZWI5M2Fi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-12 07:39:02','2025-05-27 11:45:21',NULL,0,NULL),(303,308,'DC-FY-2025-00303','SF0086749',NULL,7,1,1,'2025-04-14','2025-04-16',0,1,NULL,'2025-05-16',NULL,'Alleged employee come to Jaipur RO & provide statement, not revert on SCN & DSCN mail.',NULL,1,0,'2025-06-09','2025-06-10','13:00:00',NULL,NULL,0,1,'No','No','Not attended NOI',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTA3MDZiZjAtMGI0Mi00MTg1LWIxMjEtNTYxOTc3NGY5Mjgw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-12 07:39:18','2025-06-13 11:42:26',NULL,1,'2025-04-23'),(304,307,'DC-FY-2025-00304','SF0086749',NULL,7,1,1,'2025-04-14','2025-04-15',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-12','2025-05-14','12:30:00',NULL,NULL,0,1,'Yes','Yes','Joined & Accepted ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2Q3NmNmNDctODA0MC00NjVhLTgzYWYtMzA4NDQ2NzNjNWFm%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-12 07:40:51','2025-05-28 04:10:44',NULL,0,NULL),(305,348,'DC-FY-2025-00305','SF0096879',NULL,5,1,0,'2025-04-12',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-12 08:54:27','2025-04-12 09:07:44',NULL,0,NULL),(306,351,'DC-FY-2025-00306','SF0096896',NULL,7,1,1,'2025-04-16','2025-04-24',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-26','2025-05-26','16:10:00',NULL,NULL,0,1,'No','No','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWRhOTIwODAtMjUyYS00NTRkLWE5ZDgtNWY4ZTA3YTc1ZDMx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b92ac366-c202-4bb6-8112-a14fa19eb95e%22%7d','2025-04-12 09:53:58','2025-06-09 07:24:16',NULL,0,NULL),(307,345,'DC-FY-2025-00307','SF0096896',NULL,7,1,0,'2025-04-16',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-04','16:01:00',NULL,NULL,0,1,'Yes','No','Discussed with employee and other committee members and warned employee to take care of the future cases.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YzZjNWNiMTctMzk1Ny00MWI2LTg1MDQtZDg0MDhlNGM4YjMz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-12 09:54:04','2025-07-23 05:26:58',NULL,0,NULL),(308,330,'DC-FY-2025-00308','SF0077378',NULL,7,1,0,'2025-04-12',NULL,1,NULL,'2025-04-14',NULL,'Dear sir,\r\n I beg to state that I am jeevan kumar mahapatra working as LO in spandana sphoorty finance.emp id-SF0084055\r\n\r\nOn 11th April, I was going to my center on the temple road to collect money. I saw Niranjan Sir standing on the temple road. I went to Sir and asked him what he was doing.He said that his phone was out of charge and that is why he came to the temple to get his mobile charged.after discussion with him when I was leaving,that time branch manager sir saw me in temple . \r\n\r\nI apologized for this mistake.Such a mistake will not happen again.',NULL,NULL,1,0,'2025-04-17','2025-04-18','12:00:00',NULL,NULL,0,1,'No','No','During the ZIC meeting, The alleged employee stated that while he was returning from collection he observed one of his branch staff member Niranjan at the temple. The employee approached Niranjan to inquire about his presence there. As the employee was leaving, Branch Manager Suman Sahu also arrived at the temple and questioned the employee regarding his presence. Jeevan Kumar Mahapatra did not provide a response to the branch manager’s inquiry, prompting the branch manager to raise this issue against the employee. After reviewing the circumstances, the committee provided counseling to the employee and decided to issue a formal warning letter as a corrective measure.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTA5YjkyOWQtY2QxNi00NWQ0LThjMmQtZDZkNzVkYjgyZGE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-12 10:52:19','2025-05-03 11:39:09',NULL,0,NULL),(309,331,'DC-FY-2025-00309','SF0077378',NULL,7,1,0,'2025-04-12',NULL,1,NULL,'2025-04-14',NULL,'Dear sir,\r\n I beg to state that ,I am niranjan sahoo working as LO in spandana sphoorty finance, EMP ID-SF0094883\r\nOn 11th April, my phone ran out of charge and I went to temple to charge my phone,at that time branch manager sir saw me in the temple,\r\n\r\nI apologized for this mistake,such mistake will not happen again.',NULL,NULL,1,0,'2025-04-17','2025-04-18','12:00:00',NULL,NULL,0,1,'No','No','During the ZIC meeting, the alleged employee explained that during the collection period, he had stayed at the temple to charge his mobile phone due to low battery. The Branch Manager observed the employee at the temple and subsequently lodged a complaint regarding this matter. The employee acknowledged his mistake, apologized, and assured the committee that such an incident would not recur in the future. After considering the explanation, the committee counseled the employee and decided to issue a formal warning letter as a disciplinary measure',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTA5YjkyOWQtY2QxNi00NWQ0LThjMmQtZDZkNzVkYjgyZGE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-12 10:52:41','2025-05-03 11:40:14',NULL,0,NULL),(310,354,'DC-FY-2025-00310','SF0098129',NULL,6,1,0,'2025-04-12',NULL,1,NULL,'2025-05-13',NULL,'Abhijeet says that he regrets that he spoke rudely and wrongly to Wahida, and promises that such a mistake will not happen again. He admitted that he spoke wrongly to Wahid.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-12 11:14:27','2025-05-23 08:47:04',NULL,0,NULL),(311,355,'DC-FY-2025-00311','SF0088573',NULL,6,1,0,'2025-04-12',NULL,1,NULL,'2025-04-13',NULL,'Dear sir \r\n\r\n\r\n\r\n                 Atmakur ( Kurnool) branch  29150 /-  amount dabul \r\n\r\nEntry amount sir because not deposit sir already inform \r\n\r\n accounts team and ho team sir\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-12 11:58:57','2025-04-17 09:13:52',NULL,0,NULL),(312,357,'DC-FY-2025-00312','SF0088573',NULL,6,1,0,'2025-04-12',NULL,1,NULL,'2025-04-14',NULL,'Dear Sir,\r\n\r\n               I informed That you  by Mail sir,  Ho team saying wrong account But Before 11 April 2025 Ho team Auntihcated Amount / 117129  By Ho Team , But on 11 April 2025 /58000 deposit Sam account  After Ho team inform to BM , you are doning  deposit Wrong account,\r\n\r\nThanks & Regards \r\nRaviranjan Kumar \r\nCluster Manager \r\nMo- 6299446233\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-12 12:06:24','2025-04-17 09:17:26',NULL,0,NULL),(313,358,'DC-FY-2025-00313','SF0088573',NULL,6,1,0,'2025-04-12',NULL,1,NULL,'2025-04-14',NULL,'Dear Sir\r\n\r\nPlease Find The Attached Explanation Letter Sidarth Kumar For Not Cash Dipositive Gawan Branch \r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-12 12:09:07','2025-04-17 09:24:16',NULL,0,NULL),(314,359,'DC-FY-2025-00314','SF0088573',NULL,6,1,0,'2025-04-12',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-12 12:11:56','2025-04-17 09:27:48',NULL,0,NULL),(315,361,'DC-FY-2025-00315','SF0088573',NULL,6,1,0,'2025-04-12',NULL,1,NULL,'2025-04-13',NULL,'Dear Sir,\r\n\r\nI have to inform you that Sir, I am not looking at that cluster right now. I am looking at the Farenda cluster since 2nd April-25,\r\n\r\nTherefore Sir, I do not know why the cash could not be deposited.\r\n\r\nAt present Mukesh Singh is the Cluster Manager, only he can confirm,\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-12 12:14:14','2025-04-17 09:39:44',NULL,0,NULL),(316,263,'DC-FY-2025-00316','SF0089636',NULL,7,1,1,'2025-05-12','2025-05-12',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-17','12:00:00',NULL,NULL,0,1,'No','No','Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-04-14 04:13:54','2025-07-15 09:31:33',NULL,1,'2025-04-14'),(317,342,'DC-FY-2025-00317','SF0088929',NULL,7,0,1,NULL,'2025-04-29',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-22','2025-05-26','14:00:00',NULL,NULL,0,1,'No','No','Not responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NTE0Y2U2NmYtMThhYy00Zjc4LThhOWMtZjU4MzliZGQ5ZGUz%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=87736b0c-e124-4bf8-854b-8536983b4035&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-04-14 04:19:56','2025-05-28 03:06:25',NULL,0,NULL),(318,363,'DC-FY-2025-00318','SF0088929',NULL,7,1,1,'2025-04-15','2025-04-25',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-04','2025-06-06','15:00:00',NULL,NULL,0,1,'No','No','not responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_MTE5OTZkNDQtNDMxMi00MWI2LTliNzEtM2QxMzNlOWIxMjFk%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=60c67873-21b2-4d2e-80ea-3d265d96b8fa&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-04-14 04:22:16','2025-06-26 11:50:11',NULL,0,NULL),(319,332,'DC-FY-2025-00319','SF0088929',NULL,5,1,0,'2025-04-14',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-14 06:07:13','2025-04-14 06:07:30',NULL,0,NULL),(320,374,'DC-FY-2025-00320','SF0097226',NULL,7,1,1,'2025-04-15','2025-05-20',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-23','2025-06-24','11:00:00',NULL,NULL,0,1,'No','No','He received several EMIs total amount of Rs.1,91,410/- from several borrowers that were listed in FIMO but not submitted in at the branch.Total fraud is 2,41,410/-\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2ZmMmJmNWMtMTAxYy00NTdmLTgyMTktMzc5YmQ2NTdlM2My%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2216489ba8-a6e1-4375-a786-1694f401608e%22%7d','2025-04-14 06:15:30','2025-07-23 06:03:04',NULL,1,'2025-04-14'),(321,362,'DC-FY-2025-00321','SF0064279',NULL,7,1,1,'2025-04-15','2025-05-19',0,1,NULL,'2025-04-19',NULL,'He said BM is the main culprit.BM deleted the Entries in FIMO ',NULL,1,0,'2025-06-23','2025-06-24','11:00:00',NULL,NULL,0,1,'Yes','No','Employee attended the meeting however failed to provide any evidence which proves he is innocent. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2ZmMmJmNWMtMTAxYy00NTdmLTgyMTktMzc5YmQ2NTdlM2My%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2216489ba8-a6e1-4375-a786-1694f401608e%22%7d','2025-04-14 06:58:49','2025-07-10 08:14:04',NULL,0,NULL),(322,365,'DC-FY-2025-00322','SF0077525',NULL,7,1,1,'2025-05-08','2025-05-09',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-07','2025-06-09','16:50:00',NULL,NULL,1,1,'Yes','Yes','Employee attended ZDAC and accepted that fraud done by him and agreed to Pay the amount.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZGU0NTY1MTUtOGQ1NS00M2YwLThhOWQtZGE5NTI0ZTMyMmYz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-14 07:14:39','2025-06-16 11:39:36',NULL,0,NULL),(323,384,'DC-FY-2025-00323','SF0077525',NULL,5,1,0,'2025-04-14',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-22',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-14 07:15:57','2025-04-28 05:51:29','2025-04-28',0,NULL),(324,366,'DC-FY-2025-00324','SF0096896',NULL,7,0,1,NULL,'2025-04-16',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-29','2025-05-29','14:42:00',NULL,NULL,0,1,'No','No','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjFiNzAxYmUtMzJjZS00ZGMxLTg2ZmUtMzU1MjBmNjdiZmFl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b92ac366-c202-4bb6-8112-a14fa19eb95e%22%7d','2025-04-14 07:57:23','2025-06-09 07:23:22',NULL,0,NULL),(325,367,'DC-FY-2025-00325','SF0096896',NULL,7,1,1,'2025-04-16','2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-18','2025-06-18','17:10:00',NULL,NULL,0,1,'Yes','Yes','Employee attended the meeting and agreed with his mistake. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGJiNTZhNTktODkzYi00NjhiLWEzOTctNmQzYWUwNjg1YmQ0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b92ac366-c202-4bb6-8112-a14fa19eb95e%22%7d','2025-04-14 07:57:33','2025-06-23 11:04:23',NULL,0,NULL),(326,364,'DC-FY-2025-00326','SF0096896',NULL,7,1,1,'2025-04-16','2025-04-24',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-26','2025-05-26','16:00:00',NULL,NULL,0,1,'No','No','\r\nDiscussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWRhOTIwODAtMjUyYS00NTRkLWE5ZDgtNWY4ZTA3YTc1ZDMx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b92ac366-c202-4bb6-8112-a14fa19eb95e%22%7d','2025-04-14 07:57:41','2025-06-09 07:23:43',NULL,0,NULL),(327,396,'DC-FY-2025-00327','SF0086749',NULL,7,1,1,'2025-04-16','2025-04-17',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-10','2025-05-13','12:00:00',NULL,NULL,0,1,'No','No','No Response (Already Terminated ) ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGExODRjYTctOWY3OS00NTc1LTg1MjktOWQwOTJlZWI5M2Fi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-14 08:30:14','2025-05-27 11:39:09',NULL,1,'2025-04-17'),(328,407,'DC-FY-2025-00328','SF0083984',NULL,5,1,0,'2025-04-14',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-14 09:00:59','2025-04-28 06:15:38','2025-04-28',0,NULL),(329,405,'DC-FY-2025-00329','SF0083984',NULL,5,1,0,'2025-04-14',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-14 09:01:28','2025-04-28 06:16:00','2025-04-28',0,NULL),(330,372,'DC-FY-2025-00330','SF0077378',NULL,7,1,1,'2025-04-16','2025-04-23',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-26','2025-05-27','12:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and also not responded on SCN mail & NOI mail ,so based on evidence it can hereby be concluded that there is adequate evidence against the employee. The committee decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDQxMGE4MjYtNjk2NC00YjA3LThiMGYtZDQzN2YxNjVhZTgx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-14 09:01:38','2025-05-30 15:31:15',NULL,0,NULL),(331,404,'DC-FY-2025-00331','SF0083984',NULL,5,1,0,'2025-04-14',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-14 09:03:05','2025-04-28 06:26:28','2025-04-28',0,NULL),(332,403,'DC-FY-2025-00332','SF0083984',NULL,5,1,0,'2025-04-14',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-14 09:03:12','2025-04-28 06:26:50','2025-04-28',0,NULL),(333,402,'DC-FY-2025-00333','SF0083984',NULL,5,1,0,'2025-04-14',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-14 09:03:19','2025-04-28 06:27:11','2025-04-28',0,NULL),(334,401,'DC-FY-2025-00334','SF0083984',NULL,5,1,0,'2025-04-14',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-14 09:03:27','2025-04-28 06:27:29','2025-04-28',0,NULL),(335,400,'DC-FY-2025-00335','SF0083984',NULL,5,1,0,'2025-04-14',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-14 09:03:34','2025-04-28 06:27:51','2025-04-28',0,NULL),(336,399,'DC-FY-2025-00336','SF0083984',NULL,5,1,0,'2025-04-14',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-14 09:03:50','2025-04-28 06:28:11','2025-04-28',0,NULL),(337,390,'DC-FY-2025-00337','SF0083984',NULL,5,1,0,'2025-04-14',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-14 09:06:24','2025-04-28 06:28:33','2025-04-28',0,NULL),(338,389,'DC-FY-2025-00338','SF0083984',NULL,5,1,0,'2025-04-14',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-14 09:06:33','2025-04-28 06:28:52','2025-04-28',0,NULL),(339,388,'DC-FY-2025-00339','SF0083984',NULL,5,1,0,'2025-04-14',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-14 09:06:42','2025-04-28 06:29:16','2025-04-28',0,NULL),(340,387,'DC-FY-2025-00340','SF0083984',NULL,5,1,0,'2025-04-14',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-14 09:06:49','2025-04-28 06:29:33','2025-04-28',0,NULL),(341,386,'DC-FY-2025-00341','SF0083984',NULL,5,1,0,'2025-04-14',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-14 09:06:59','2025-04-28 06:29:51','2025-04-28',0,NULL),(342,383,'DC-FY-2025-00342','SF0083984',NULL,5,1,0,'2025-04-14',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-14 09:07:08','2025-04-28 06:30:09','2025-04-28',0,NULL),(343,376,'DC-FY-2025-00343','SF0077378',NULL,5,1,0,'2025-04-14',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-14 09:07:49','2025-04-28 10:15:57','2025-04-28',0,NULL),(344,382,'DC-FY-2025-00344','SF0083984',NULL,5,1,0,'2025-04-14',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-14 09:07:51','2025-04-28 06:30:30','2025-04-28',0,NULL),(345,381,'DC-FY-2025-00345','SF0083984',NULL,5,1,0,'2025-04-14',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-14 09:08:03','2025-04-28 06:30:50','2025-04-28',0,NULL),(346,380,'DC-FY-2025-00346','SF0083984',NULL,5,1,0,'2025-04-14',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-14 09:08:13','2025-04-28 06:31:08','2025-04-28',0,NULL),(347,379,'DC-FY-2025-00347','SF0083984',NULL,5,1,0,'2025-04-14',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-14 09:08:20','2025-04-28 06:31:27','2025-04-28',0,NULL),(348,378,'DC-FY-2025-00348','SF0083984',NULL,5,1,0,'2025-04-14',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-14 09:08:29','2025-04-28 06:31:52','2025-04-28',0,NULL),(349,392,'DC-FY-2025-00349','SF0077378',NULL,7,1,1,'2025-04-14','2025-05-02',0,1,NULL,'2025-05-04',NULL,'Respected ma\'am \r\n\r\nI would like to inform you that the above mentioned froud amount which is observed by IA is true and the reason behind this type of miscundoct is Senior Pressure/Harrasment by senior.\r\n\r\na small example behind this miscundoct is given in attachment...... below given borrower had not paid the mantion amount by their own side but in senior pressure I had bound to post this amount in fimo which is reflect in there repayment (if you want you can verify).\r\n\r\nSlum Name	Borrower Name	Amount 	Contact number \r\nAdhapara	Deepa Bhoi	7410	    86372 73261\r\nLakhanpur 	Chandrama	8060	\r\nSunakhan	Swetabasanta	4230	    96688 19455\r\nSunakhan	Sulochana	3360	     96688 19293\r\nJahajpada	Reema	9380	\r\nJahajpada	Basanti	8960	\r\nJahajpada	USHA RANI MITRA	1870	\r\nJahajpada	Jamuna Bagh	8960	\r\nJahajpada	SANJULATA KALSE	2240	\r\nJahajpada	Anita Budula	5380	     80187 27342\r\nJahajpada	Sabitri	3200	      63715 63447\r\nBhaurachaka	Bhama Gardia	4020	\r\nBhaurachaka	Kanti Gardia	3400	      84550 75300\r\nBagmunda f market	Nandini	2780	\r\nChiklapali	Gita	3200	\r\nChiklapali	Jharana Biswal	3600	      99388 89910\r\nChualiberna	sasmita	3600	\r\nChualiberna	baijanti Barla	2130	\r\nJaybudia	premsila Behera	3200	\r\nJaybudia	Bhumi Nag	3400	\r\nJaybudia	Chhabi	3600	\r\nBelpahar	Srimati	1870	\r\nBagma	Sasmita	1500	      98611 41294\r\nBanharpali	Meena	3360	\r\nDalgaon	AHALYA ROHIDAS	1470	\r\nHemgir	RITU SETH	10100	       81442 80604\r\nKadamdihi	Soudamini Pujari	10550	        78489 68614\r\nKhadam	Jhudi	2130	\r\nKhadam	sujata	3240	        98272 84245\r\nDalgaon	Kumudini 	1700	\r\nDalgaon	Bisani	1000	\r\n',NULL,1,0,'2025-05-09','2025-05-12','12:00:00',NULL,NULL,0,1,'Yes','Yes','During the ZIC meeting, it was reported that a fraud had been detected at the Belpahar Branch involving an employee named Abatar sahoo , who failed to collect EMI payments from certain tipover borrowers, yet recorded these collections in FIMO. The employee claimed that these false entries were made under pressure from his supervisor, and that when a cash shortage was later identified, it was covered using pre-closure amounts from other borrowers. Upon review, the committee noted that the employee Abtar sahoo , had left for home and was unresponsive to calls and messages from his supervisor. Additionally, he did not cooperate with the audit team during the verification process. After discussion and inquiry, the committee resolved to terminate the employee\'s service. Furthermore, since the employee Abatar sahoo alleged that his actions were a result of supervisory pressure, the committee instructed him to provide formal evidence or documentation to substantiate his claims. Due to non availabilty of evidence from the alleged employee the committee decided for Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YmE1YzNkNTQtNTgwMy00M2E5LTlkMzYtOTk5MzNkMzIwMzZh%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-14 09:08:32','2025-05-28 13:03:44',NULL,0,NULL),(350,377,'DC-FY-2025-00350','SF0083984',NULL,5,1,0,'2025-04-14',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-14 09:08:36','2025-04-28 06:32:14','2025-04-28',0,NULL),(351,375,'DC-FY-2025-00351','SF0083984',NULL,5,1,0,'2025-04-14',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-14 09:08:43','2025-04-28 06:32:35','2025-04-28',0,NULL),(352,394,'DC-FY-2025-00352','SF0077378',NULL,5,1,0,'2025-04-14',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-14 09:08:54','2025-04-28 10:17:05','2025-04-28',0,NULL),(353,373,'DC-FY-2025-00353','SF0083984',NULL,5,1,0,'2025-04-14',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-14 09:09:00','2025-04-28 06:32:59','2025-04-28',0,NULL),(354,395,'DC-FY-2025-00354','SF0077378',NULL,5,1,0,'2025-04-14',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-14 09:09:24','2025-04-28 10:17:44','2025-04-28',0,NULL),(355,312,'DC-FY-2025-00355','SF0083984',NULL,7,1,1,'2025-04-23','2025-04-24',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-10','2025-06-11','12:00:00',NULL,NULL,0,1,'No','No','NOI not attend ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDlmZTczZDEtYWFmNy00ODhkLTk1MTktNWM3MTNjMmIzMTI1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22a348c8ef-6e5b-4e75-a8f2-048ca3c8e3a0%22%7d','2025-04-14 09:09:33','2025-07-16 08:50:36',NULL,0,NULL),(356,408,'DC-FY-2025-00356','SF0083984',NULL,5,1,0,'2025-04-14',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-14 09:25:43','2025-04-28 06:14:58','2025-04-28',0,NULL),(357,371,'DC-FY-2025-00357','SF0089636',NULL,7,0,1,NULL,'2025-05-15',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-05','2025-06-05','15:00:00',NULL,NULL,0,1,'No','No','No response received.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-04-14 10:37:40','2025-06-11 06:10:08',NULL,0,NULL),(358,370,'DC-FY-2025-00358','SF0089636',NULL,7,0,1,NULL,'2025-05-15',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-05','2025-06-05','15:00:00',NULL,NULL,0,1,'No','No','No Response received.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-04-14 10:38:32','2025-06-11 06:13:23',NULL,0,NULL),(359,424,'DC-FY-2025-00359','SF0075959',NULL,5,1,0,'2025-04-15',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 04:09:56','2025-05-03 07:13:32','2025-05-03',0,NULL),(360,423,'DC-FY-2025-00360','SF0075959',NULL,5,1,0,'2025-04-15',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 04:10:19','2025-05-03 07:13:50','2025-05-03',0,NULL),(361,420,'DC-FY-2025-00361','SF0075959',NULL,5,1,0,'2025-04-15',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 04:10:32','2025-05-03 07:14:22','2025-05-03',0,NULL),(362,419,'DC-FY-2025-00362','SF0075959',NULL,5,1,0,'2025-04-15',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 04:10:44','2025-05-03 07:15:35','2025-05-03',0,NULL),(363,418,'DC-FY-2025-00363','SF0075959',NULL,5,1,0,'2025-04-15',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 04:11:00','2025-05-03 07:15:59','2025-05-03',0,NULL),(364,409,'DC-FY-2025-00364','SF0075959',NULL,6,1,0,'2025-04-15',NULL,1,NULL,'2025-04-24',NULL,'Mahesh has uploaded the wrong image by mistake and he apologizes for that.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 04:12:57','2025-04-24 10:04:27',NULL,0,NULL),(365,368,'DC-FY-2025-00365','SF0075959',NULL,7,1,1,'2025-05-07','2025-05-10',0,1,NULL,'2025-05-10',NULL,'The employee responded to DSCN, stating that all the allegations against them are false. They explained that on the day, they were on leave and did not attend the meeting. They further clarified that they did not collect any money from the client, yet they were wrongly held responsible for it. Additionally, they mentioned that several clients were forced to sign their passbooks, and even the money collected by another staff member was falsely signed under their name. The employee also emphasized that they were not called to the branch for any work, yet all the blame has been placed on them.',NULL,1,0,'2025-05-28','2025-05-29','15:00:00',NULL,NULL,0,1,'No','No','Princ Mani SF0088920 collected EWI amounts totaling Rs.89759/- from 23 borrowers and pre-closure amounts totaling Rs.22937/- from 2 borrowers, making a total of Rs.102586/-. However, the loan officer neither posted the collected amount in FIMO nor handed it over to the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDc0NjllNTMtMmEwMy00MjQ2LTkyOTUtMmYwZjY1NTA5OTZk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-15 04:13:24','2025-06-24 07:41:27',NULL,0,NULL),(366,360,'DC-FY-2025-00366','SF0075959',NULL,7,1,1,'2025-04-18','2025-05-07',0,1,NULL,'2025-05-14',NULL,'I, Prashant Kumar (sf0091130), would like to inform you that I brought this money from Sumitra, but I do not have it with me. I deposited ₹6000 with my branch manager, Amit Sharma, on February 24, 2025. The remaining ₹4050 was with me, for which I was making weekly installments.',NULL,1,0,'2025-05-16','2025-05-16','14:30:00',NULL,NULL,0,1,'No','No','Not attended NOI',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWY1ZmU5ZDctM2ViOC00ZmIzLWI4NmItYTc4Nzk3NTkyYmY3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-15 04:14:01','2025-07-05 06:31:30',NULL,1,'2025-04-18'),(367,341,'DC-FY-2025-00367','SF0075959',NULL,5,1,0,'2025-04-15',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 04:15:25','2025-05-03 07:21:45','2025-05-03',0,NULL),(368,340,'DC-FY-2025-00368','SF0075959',NULL,5,1,0,'2025-04-15',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 04:15:43','2025-05-03 07:21:28','2025-05-03',0,NULL),(369,339,'DC-FY-2025-00369','SF0075959',NULL,5,1,0,'2025-04-15',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 04:15:55','2025-05-03 07:21:14','2025-05-03',0,NULL),(370,338,'DC-FY-2025-00370','SF0075959',NULL,5,1,0,'2025-04-15',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 04:16:06','2025-04-21 06:50:02',NULL,0,NULL),(371,411,'DC-FY-2025-00371','SF0083984',NULL,7,0,1,NULL,'2025-04-17',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-10','2025-06-11','12:00:00',NULL,NULL,0,1,'No','No','NOI not attend ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDlmZTczZDEtYWFmNy00ODhkLTk1MTktNWM3MTNjMmIzMTI1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22a348c8ef-6e5b-4e75-a8f2-048ca3c8e3a0%22%7d','2025-04-15 04:16:12','2025-07-16 08:50:16',NULL,0,NULL),(372,337,'DC-FY-2025-00372','SF0075959',NULL,5,1,0,'2025-04-15',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 04:16:23','2025-05-03 07:20:55','2025-05-03',0,NULL),(373,336,'DC-FY-2025-00373','SF0075959',NULL,5,1,0,'2025-04-15',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 04:16:34','2025-05-03 07:19:54','2025-05-03',0,NULL),(374,335,'DC-FY-2025-00374','SF0075959',NULL,5,1,0,'2025-04-15',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 04:16:45','2025-05-03 07:19:33','2025-05-03',0,NULL),(375,334,'DC-FY-2025-00375','SF0075959',NULL,5,1,0,'2025-04-15',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 04:16:56','2025-05-03 07:19:12','2025-05-03',0,NULL),(376,333,'DC-FY-2025-00376','SF0075959',NULL,5,1,0,'2025-04-15',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 04:17:15','2025-05-03 07:18:58','2025-05-03',0,NULL),(377,393,'DC-FY-2025-00377','SF0096896',NULL,7,1,1,'2025-04-16','2025-04-28',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-26','2025-05-26','15:50:00',NULL,NULL,0,1,'No','No','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWRhOTIwODAtMjUyYS00NTRkLWE5ZDgtNWY4ZTA3YTc1ZDMx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b92ac366-c202-4bb6-8112-a14fa19eb95e%22%7d','2025-04-15 05:08:20','2025-06-09 07:23:00',NULL,0,NULL),(378,433,'DC-FY-2025-00378','SF0071589',NULL,7,1,1,'2025-04-17','2025-05-27',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-30','2025-07-01','11:30:00',NULL,NULL,0,1,'No','No','Level 1 misconduct for financial fraud eceived one EMI amount of total Rs.3,900/-on 08th April- 2025 from Borrower- Bebi Khatun for Loan No-353545482, which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDZkNWVhMmItNThmNi00OTUwLWJjODgtMmRkNmE1YTI2ZWEy%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-15 05:32:57','2025-07-08 11:34:47',NULL,0,NULL),(379,432,'DC-FY-2025-00379','SF0075959',NULL,6,1,0,'2025-04-16',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 05:33:13','2025-05-26 06:11:33',NULL,0,NULL),(380,431,'DC-FY-2025-00380','SF0075959',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-04-28',NULL,'I, Ravindra Mahura, who works as a BQM in Kasganj branch, i had the key of locker G-2. When I slept and woke up in the morning, the key was not in my pocket. Now I don\'t even know whether the key has fallen or has been stolen. Hence, I request you to forgive me for this mistake, I will not make such a mistake in future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 05:33:19','2025-04-28 09:18:19',NULL,0,NULL),(381,430,'DC-FY-2025-00381','SF0086749',NULL,7,1,1,'2025-04-28','2025-04-30',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-02','2025-06-04','13:00:00',NULL,NULL,0,1,'No','No','The employee did not respond to the Show Cause Notice (SCN) or the Detailed Show Cause Notice (DSCN). Additionally, despite follow-up calls made on the Notice of Inquiry (NOI), there was no response from the alleged employee. Hence, the committee has decided to close the matter as ex-parte.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjcyNGFhN2ItYjBmMC00OWJmLWE3ZjQtZjJkMzcxMGVhZDE1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-15 05:33:30','2025-06-13 11:25:10',NULL,0,NULL),(382,429,'DC-FY-2025-00382','SF0071589',NULL,7,1,1,'2025-04-16','2025-05-27',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','13:00:00',NULL,NULL,0,1,'No','No','Level 1 misconduct found for received one EMI amount of total Rs.2,780/- on 04th November- 2024 from Borrower- Sakina khatun for Loan No-355993223, which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MWYzYTk4NWQtMjlkZS00ZjEyLWIxMDUtNzI2MjMxNGQ5YjM3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-15 05:33:37','2025-07-22 07:32:09',NULL,0,NULL),(383,414,'DC-FY-2025-00383','SF0086749',NULL,7,1,1,'2025-04-15','2025-04-25',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-25','2025-05-27','13:00:00',NULL,NULL,0,1,'Yes','Yes','Employee sent deposit slip to us of payment deposit.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTdmZWY4YjMtYTI4OS00MjczLWEwYmQtMDBlYmRiNmI0MGY1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-15 05:33:44','2025-06-09 10:50:36',NULL,0,NULL),(384,410,'DC-FY-2025-00384','SF0078763',NULL,5,1,0,'2025-04-16',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 05:33:50','2025-04-16 11:34:53',NULL,0,NULL),(385,353,'DC-FY-2025-00385','SF0075959',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-04-24',NULL,'The employee stated that he was unable to inform his supervisor about whatever discussions took place during the call. This incident occurred a month after his joining. He also mentioned that he will not repeat such a mistake in the future and sincerely apologizes for it.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 05:33:55','2025-04-24 11:46:20',NULL,0,NULL),(386,352,'DC-FY-2025-00386','SF0075959',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-04-24',NULL,'Rahul stated that he has never behaved wrongly with any borrower or employee. He clarified that on the day when all the incidents occurred, he was on leave and never stayed at the branch on his day off. He assured that he will accept any decision made and will not repeat such a mistake in the future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 05:34:00','2025-04-24 11:46:50',NULL,0,NULL),(387,350,'DC-FY-2025-00387','SF0078763',NULL,7,1,0,'2025-04-16',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-07','2025-06-10','15:00:00',NULL,NULL,0,1,'No','No','staff is inactive ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDAxODE4ZDItMWJkNS00NGM5LTljNDktZTRiMzA1YTQ1ZDBj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%225c1b392d-9217-492d-bb09-55d4235ed555%22%7d','2025-04-15 05:34:06','2025-07-08 11:37:12',NULL,0,NULL),(388,349,'DC-FY-2025-00388','SF0075959',NULL,6,1,0,'2025-04-16',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 05:34:11','2025-05-10 05:20:14',NULL,0,NULL),(389,347,'DC-FY-2025-00389','SF0078763',NULL,5,1,0,'2025-04-16',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 05:34:16','2025-04-16 11:35:31',NULL,0,NULL),(390,346,'DC-FY-2025-00390','SF0078763',NULL,7,1,0,'2025-04-16',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-17','2025-06-18','12:40:00',NULL,NULL,0,1,'No','No','staff is inactive and not in system',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjRhZDUwOWYtN2NkZS00OTkxLWJiMTktZTUyZWJhYzc3NTkx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%225c1b392d-9217-492d-bb09-55d4235ed555%22%7d','2025-04-15 05:34:20','2025-07-08 11:37:50',NULL,0,NULL),(391,343,'DC-FY-2025-00391','SF0078763',NULL,5,1,0,'2025-04-17',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 05:34:25','2025-04-17 12:42:45',NULL,0,NULL),(392,321,'DC-FY-2025-00392','SF0071589',NULL,7,0,1,NULL,'2025-06-02',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','14:00:00',NULL,NULL,0,1,'No','No','Staff is already terminated',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzVkMjJlYjctMmZlMy00YTQ1LWIyMzUtZTk0ZTIxMjY4NzQ3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-15 05:34:32','2025-07-13 07:37:41',NULL,0,NULL),(393,311,'DC-FY-2025-00393','SF0086749',NULL,7,1,0,'2025-04-15',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-25','2025-05-26','13:00:00',NULL,NULL,0,1,'No','No','Close with warning letter this time and sensitized staff to be careful and not repeat again.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjAyNzRiMmEtMzhiNC00NTNjLTk3ZTctZmI3ZDg4MTBhYTUx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-15 05:34:37','2025-06-24 06:32:47',NULL,0,NULL),(394,398,'DC-FY-2025-00394','SF0097226',NULL,5,1,0,'2025-04-15',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-22',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 06:10:32','2025-04-22 10:51:38',NULL,0,NULL),(395,397,'DC-FY-2025-00395','SF0097226',NULL,5,1,0,'2025-04-15',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-22',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 06:10:42','2025-04-22 10:52:08',NULL,0,NULL),(396,427,'DC-FY-2025-00396','SF0077525',NULL,7,0,1,NULL,'2025-05-02',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-07','2025-06-09','16:30:00',NULL,NULL,1,1,'Yes','Yes','Employee attended ZDAC and confirmed his Sign over loan card which Proved his Fraud and asked by Panel to Pay Recovery.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZGU0NTY1MTUtOGQ1NS00M2YwLThhOWQtZGE5NTI0ZTMyMmYz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-15 09:12:54','2025-06-16 11:43:53',NULL,0,NULL),(397,426,'DC-FY-2025-00397','SF0077525',NULL,7,0,1,NULL,'2025-05-06',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-07','2025-06-09','16:45:00',NULL,NULL,1,1,'Yes','No','Alleged employee said that there was excess cash in Branch when he left but could not provide any supporting documents.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZGU0NTY1MTUtOGQ1NS00M2YwLThhOWQtZGE5NTI0ZTMyMmYz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-15 09:13:11','2025-06-16 11:48:48',NULL,0,NULL),(398,417,'DC-FY-2025-00398','SF0077525',NULL,4,0,1,NULL,'2025-04-18',0,1,NULL,'2025-04-18',NULL,'I have not taken the EMI of this customer.(Also No Fraud observed as per the Audit Report)',NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 09:17:31','2025-04-22 06:50:21',NULL,0,NULL),(399,422,'DC-FY-2025-00399','SF0077525',NULL,7,0,1,NULL,'2025-04-17',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-10','2025-07-11','16:00:00',NULL,NULL,2,1,'Yes','No','During the Inquiry Alleged stated that amount was collected by him and signed in loan card but same amount was given to BM Deepak Rathour and not posted by him, whereas he is not having any proofs to validate his statement so panel recommended him to pay the recovery but alleged failed to do so and not responding now. So Panel recommended to close with office order Intimation.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjA3OWRlYTItZTNiOS00YmQ2LWIwNWEtOTkwZTViOGQ5OWIx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-15 09:18:16','2025-07-16 10:48:39',NULL,0,NULL),(400,425,'DC-FY-2025-00400','SF0077525',NULL,7,0,1,NULL,'2025-04-18',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-26','2025-05-28','15:00:00',NULL,NULL,0,1,'No','No','No Response from Employee & Already Terminated for Financial Fraud',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODA3ODQ2MDgtODk0Yi00Y2E5LWE5MDUtMjFmYjkxZmZlYjlk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-15 09:18:37','2025-05-30 11:43:45',NULL,0,NULL),(401,449,'DC-FY-2025-00401','SF0086749',NULL,7,1,1,'2025-04-16','2025-04-22',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-02','2025-06-04','13:00:00',NULL,NULL,0,1,'No','No','The employee did not respond to the Show Cause Notice (SCN) or the Detailed Show Cause Notice (DSCN). Additionally, despite follow-up calls made on the Notice of Inquiry (NOI), there was no response from the alleged employee. Hence, the committee has decided to close the matter as ex-parte.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjcyNGFhN2ItYjBmMC00OWJmLWE3ZjQtZjJkMzcxMGVhZDE1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-15 09:22:14','2025-06-13 11:25:38',NULL,1,'2025-05-05'),(402,448,'DC-FY-2025-00402','SF0086749',NULL,7,1,1,'2025-04-16','2025-04-22',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-25','2025-05-27','13:00:00',NULL,NULL,0,1,'No','No','Employee not respond either SCN nor on DSCN, also we are trying to connect on NOI but not respond on call\r\n\r\nSF0072268\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTdmZWY4YjMtYTI4OS00MjczLWEwYmQtMDBlYmRiNmI0MGY1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-15 09:22:33','2025-06-09 10:49:20',NULL,0,NULL),(403,434,'DC-FY-2025-00403','SF0086749',NULL,5,1,0,'2025-04-15',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 09:23:39','2025-04-15 10:30:47',NULL,0,NULL),(404,462,'DC-FY-2025-00404','SF0086749',NULL,7,1,1,'2025-04-16','2025-04-17',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-10','2025-05-13','12:00:00',NULL,NULL,0,1,'No','No','No response from employee',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGExODRjYTctOWY3OS00NTc1LTg1MjktOWQwOTJlZWI5M2Fi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-15 10:26:58','2025-05-27 11:37:16',NULL,1,'2025-04-17'),(405,412,'DC-FY-2025-00405','SF0077378',NULL,6,1,0,'2025-04-15',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 11:50:51','2025-04-21 06:15:14',NULL,0,NULL),(406,474,'DC-FY-2025-00406','SF0086749',NULL,7,0,1,NULL,'2025-04-23',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-25','2025-05-27','13:00:00',NULL,NULL,0,1,'No','No','Employee not respond on SCN & DSCN & NOI, also not respond on call at the time of DAC',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTdmZWY4YjMtYTI4OS00MjczLWEwYmQtMDBlYmRiNmI0MGY1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-15 11:55:42','2025-06-09 10:46:47',NULL,0,NULL),(407,472,'DC-FY-2025-00407','SF0075959',NULL,7,1,1,'2025-05-07','2025-05-14',0,1,NULL,'2025-05-28',NULL,'I respectfully submit that I was working as a TLO at the Sikandra Rao branch. At that time, I did not have much information about FIMO, and I was sent to the field for collections. After completing all the collections, I submitted the BQM at the Sikandra Rao branch. After that, I was not informed whether the cash was deposited by the BQM sir or not. A considerable amount of time passed, and I did not receive any information regarding any recovery. Later, I received this information from HR, even though I do not have any outstanding amount. I am completely innocent in this matter. I kindly request your assistance regarding this issue.',NULL,1,0,'2025-05-31','2025-06-02','15:00:00',NULL,NULL,0,1,'No','No','Level 1 misconduct and staff is inactive / not attended the NOI.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDc0NjllNTMtMmEwMy00MjQ2LTkyOTUtMmYwZjY1NTA5OTZk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-15 11:55:49','2025-06-24 12:03:15',NULL,0,NULL),(408,471,'DC-FY-2025-00408','SF0075959',NULL,7,1,1,'2025-04-17','2025-05-14',0,1,NULL,'2025-05-14',NULL,'I am Sachin Kumar, an employee of Spandana Sphoorty Financer Limited, with employee ID SF0092372. On the 26th of March 2025, I went to Talgadi village for a meeting. The meeting was scheduled in my name in the morning, but Manish BQM changed it to LO Anand\'s name and instructed me not to input the collection. He said that he would input it with LO Anand. I handed over the collection to Anand in the evening, and I do not know whether Manish Sir inputted it afterward or not. I assure you that this is not my fault.',NULL,1,0,'2025-05-16','2025-05-16','14:30:00',NULL,NULL,0,1,'No','No','Not attended NOI',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWY1ZmU5ZDctM2ViOC00ZmIzLWI4NmItYTc4Nzk3NTkyYmY3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-15 11:55:53','2025-07-05 06:30:53',NULL,0,NULL),(409,470,'DC-FY-2025-00409','SF0075959',NULL,7,1,1,'2025-04-17','2025-05-14',0,1,NULL,'2025-05-14',NULL,'I would like to respectfully inform you that I am Shailendra Kumar, an employee of Spandana Sphoorty Financial Limited, with employee ID SF0092783. I had a fracture in my leg while I was at the branch.\r\nSuddenly, LO Anand started experiencing stomach pain, and then BQM Manish Sir told me that I needed to bring Anand for a meeting. I went to conduct the meeting and handed over the collection to him. After that, I do not know whether LO Anand inputted the collection or not, and I assure you that this is not my fault.\r\n',NULL,1,0,'2025-05-16','2025-05-16','14:30:00','2025-07-09','Two Committee members are recommended for Termination and One is recommending for Drop charge',0,1,'Yes','No','there are contradictory views among committee members. Amount is less than 1000/- but risk parameter in future taken into consideration. 2:1 for Level 1 misconduct and termination rest CDAC can take final recommendation.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWY1ZmU5ZDctM2ViOC00ZmIzLWI4NmItYTc4Nzk3NTkyYmY3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-15 11:56:00','2025-07-08 05:36:34',NULL,0,NULL),(410,469,'DC-FY-2025-00410','SF0075959',NULL,7,1,1,'2025-04-24','2025-05-14',0,1,NULL,'2025-05-14',NULL,'I am Bhupendra Yadav, an employee of SPANDANA SPHOORTY FINANCIAL LTD. My employee ID is sf0091850. On March 19, 2025, I went to Hussainpur for a meeting at the request of Manish BQM, and I brought ₹900 from the OD member. In the evening, I asked Manish BQM to schedule a meeting in my name, but he said that FIMO was not working. Following his instructions, I handed over all the money to Anand Parmar and asked him to input it into FIMO, but he did not do so, which is not my fault.',NULL,1,0,'2025-05-16','2025-05-16','14:00:00',NULL,NULL,0,1,'Yes','No','ou have received 01 EMI amount of total Rs.900/- on 19th March- 2025 from the Borrower- Satyavati for Loan No-356807758, which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWY1ZmU5ZDctM2ViOC00ZmIzLWI4NmItYTc4Nzk3NTkyYmY3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-15 11:56:04','2025-06-25 09:57:07',NULL,0,NULL),(411,468,'DC-FY-2025-00411','SF0075959',NULL,7,1,1,'2025-04-17','2025-05-14',0,1,NULL,'2025-05-14',NULL,'My name is Anand Parmar, and I am working in the Sikandra Rao branch in the position of LO with employee ID SF0092887. I had brought the EMI for Babita Devi\'s loan number 356621861 on February 19 and again on February 26. The EMI could not be input due to a network issue. I later paid the entire amount, and at this time, the matter has been closed from my side.',NULL,1,0,'2025-05-16','2025-05-16','14:30:00',NULL,NULL,0,1,'No','No','It has been found that “He had received 02 EMI\'s amount of total Rs.3,600/- on 19th & 26th February- 2025 from the Borrower- Babita Devi for Loan No-356621861, which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWY1ZmU5ZDctM2ViOC00ZmIzLWI4NmItYTc4Nzk3NTkyYmY3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-15 11:56:09','2025-06-25 12:17:10',NULL,0,NULL),(412,467,'DC-FY-2025-00412','SF0075959',NULL,7,1,1,'2025-04-17','2025-05-14',0,1,NULL,'2025-05-14',NULL,'I would like to inform you that I, Dhruv Kumar, am working at the Sikandra Rao branch, and my employee ID is SF0081519. I had brought the installment of 320, but due to an internal server error, it could not be inputted it. I will ensure that this amount is submitted. I sincerely apologize for this mistake and assure you that such an error will not happen again in the future. Thank you',NULL,1,0,'2025-05-16','2025-05-16','14:30:00',NULL,NULL,0,1,'No','No','L1 misconduct and termination recommended.Loan Officer Dhruv Kumar is responsible for the embezzlement of ₹ 12,100.00. He has admitted to the fraudulent activity and expressed willingness to compensate for the loss. Further action may be taken based on company policy and legal considerations.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWY1ZmU5ZDctM2ViOC00ZmIzLWI4NmItYTc4Nzk3NTkyYmY3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-15 11:56:14','2025-06-25 10:02:49',NULL,0,NULL),(413,466,'DC-FY-2025-00413','SF0086749',NULL,7,1,1,'2025-04-16','2025-04-22',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-25','2025-05-27','13:00:00',NULL,NULL,0,1,'Yes','Yes','Employee accepted that Emi credited to his personal account & employee is ready to pay his fraud amount\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTdmZWY4YjMtYTI4OS00MjczLWEwYmQtMDBlYmRiNmI0MGY1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-15 11:56:18','2025-06-09 10:47:33',NULL,0,NULL),(414,465,'DC-FY-2025-00414','SF0086749',NULL,7,1,1,'2025-04-16','2025-04-22',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-25','2025-05-27','13:00:00',NULL,NULL,0,1,'No','No','Employee not respond either SCN nor DSCN, also we are trying to connect on NOI but not respond on call',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTdmZWY4YjMtYTI4OS00MjczLWEwYmQtMDBlYmRiNmI0MGY1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-15 11:56:23','2025-06-09 10:48:35',NULL,0,NULL),(415,464,'DC-FY-2025-00415','SF0075959',NULL,6,1,0,'2025-04-15',NULL,1,NULL,'2025-04-17',NULL,'Employee was admit in Hospital due to health issue',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 11:56:27','2025-04-17 07:28:29',NULL,0,NULL),(416,463,'DC-FY-2025-00416','SF0078763',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-04-17',NULL,'Drop the case',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 11:56:32','2025-04-18 13:40:20',NULL,0,NULL),(417,458,'DC-FY-2025-00417','SF0075959',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-05-09',NULL,'I am Bhupendra Yadav, an employee of Spandana Sphoorty Financial Limited, and my ID is (S 0091850). On March 26, 2025, I went to a meeting in Hussainpur at the request of Manish BQM, and I brought back the installment from the OD member. I handed over that installment to Manish BQM, and he told me that he would post the collection for it, for which I gave him 5660 Rs. Later, when I inquired, the BQM said that he had posted the collection, but he had not actually posted it, which led to an allegation of process lapse against me. I request that, considering my situation, be acquitted of the charges. Thank you.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 11:56:36','2025-05-10 05:26:38',NULL,0,NULL),(418,457,'DC-FY-2025-00418','SF0075959',NULL,6,1,0,'2025-04-16',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 11:56:39','2025-05-10 05:24:02',NULL,0,NULL),(419,456,'DC-FY-2025-00419','SF0075959',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-05-09',NULL,'I would like to state that I, Arjun Singh, am working as the Branch Manager at the Najibabad branch. Some members are facing issues with loan disbursement due to migration, which is causing them problems in making their payments. A visit from the VP, AVP and CM has also taken place for these members, and they have been assured that they will close their ODs soon. I, Arjun Singh, along with my team, assure you that we will close all ODs as quickly as possible.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 11:56:44','2025-05-10 05:23:31',NULL,0,NULL),(420,455,'DC-FY-2025-00420','SF0075959',NULL,6,1,0,'2025-04-16',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 11:56:48','2025-05-10 05:22:41',NULL,0,NULL),(421,454,'DC-FY-2025-00421','SF0075959',NULL,6,1,0,'2025-04-16',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 11:56:52','2025-05-10 05:22:28',NULL,0,NULL),(422,453,'DC-FY-2025-00422','SF0075959',NULL,6,1,0,'2025-04-16',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 11:56:56','2025-05-10 05:22:12',NULL,0,NULL),(423,451,'DC-FY-2025-00423','SF0075959',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-05-09',NULL,'I respectfully submit that I am Love Kumar, working as the Branch Manager at Gulaothi Branch (S0071894). I would like to inform you that on April 7, 2025, I went to the newly added center with my entire team. Due to the delay in returning and the urgency to advance the code, I was unable to inform some of my officials. As a result, I have been found guilty of negligence in my duties. I sincerely apologize for this mistake and request that such an error does not occur to me in the future. Thank you for your understanding.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 11:57:00','2025-05-10 05:21:38',NULL,0,NULL),(424,447,'DC-FY-2025-00424','SF0078763',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-04-16',NULL,'Due to some medical emergency I was not able to punch in and punch out on 12 and 14 and on Friday dated 11-04-2025 I was present for duty in Pakriwarman also went for FIR  in Police station Pakriwarman which was already informed to Mr. Ujjwal Kumar (Executive).\r\nI was not able to punch in and punch out due to power cut which can be confirmed from the branch (Pakriwarman). I am attaching Medical report of my father and travelling details, Further if company finds the details not true or not conveniencing and trying to prove me dishonest with my job and harrassing me in such emergency medical situation of my father, The company may take necessary suitable action.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 11:57:04','2025-04-23 10:53:45',NULL,0,NULL),(425,445,'DC-FY-2025-00425','SF0075959',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-04-24',NULL,'The employee explained that he was managing Uruwa branch since the BM was on leave. In the evening, when he came back from the centre meeting at the time for the EOD, he learned that he had been transferred to Salemgarh. He completed the EOD using the BM ID, which caused a delay. He assured that such a mistake won’t happen again.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 11:57:09','2025-04-24 11:45:01',NULL,0,NULL),(426,444,'DC-FY-2025-00426','SF0075959',NULL,7,1,1,'2025-04-16','2025-05-05',0,1,NULL,'2025-05-14',NULL,'Employee Not Responding ',NULL,1,0,'2025-05-16','2025-05-16','14:30:00',NULL,NULL,0,1,'No','No','It has been found that employee missing from the field with collection amount of Rs.19,634/- on 10th April- 2025.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWY1ZmU5ZDctM2ViOC00ZmIzLWI4NmItYTc4Nzk3NTkyYmY3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-15 11:57:15','2025-06-25 10:03:16',NULL,1,'2025-04-16'),(427,443,'DC-FY-2025-00427','SF0075959',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-04-24',NULL,'Due to certain technical difficulties in phone, an error occurred in LUC involving the employee, and this error will not be repeated in the future. The employee has submitted a letter clarifying the situation and has expressed their apologies for it.\"',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 11:57:19','2025-04-24 11:39:19',NULL,0,NULL),(428,442,'DC-FY-2025-00428','SF0075959',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-04-24',NULL,'Employee accidentally uploaded a blank photo while performing the LUC, which caused an error in the LUC process and the employee has written a letter explaining the situation and has apologized for it.\"',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 11:57:23','2025-04-24 11:38:41',NULL,0,NULL),(429,441,'DC-FY-2025-00429','SF0075959',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-04-24',NULL,'Employee is apologizing because the phone\'s camera was malfunctioning, which caused the photos to not be captured correctly, leading to a mistake in the LUC and the employee has written a letter explaining the situation and has apologized for it.\"',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 11:57:27','2025-04-24 11:36:28',NULL,0,NULL),(430,440,'DC-FY-2025-00430','SF0075959',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-04-18',NULL,'Due to some technical issues, there was a mistake in LUC with the employee, and this mistake will not happen again in the future. The employee has written a letter explaining the situation and has apologized for it.\"',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 11:57:31','2025-04-24 11:35:39',NULL,0,NULL),(431,439,'DC-FY-2025-00431','SF0075959',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-04-24',NULL,'Employee was in the midst of finalizing the LUC when, due to a malfunction in his mobile Internet server, he was unable to upload the member\'s photo accurately, leading to an error in the LUC. The employee has since drafted a letter clarifying the situation and has expressed his apologies for the oversight.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 11:57:35','2025-04-24 11:42:08',NULL,0,NULL),(432,438,'DC-FY-2025-00432','SF0075959',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-04-24',NULL,'The employee was in the process of completing the LUC when, due to a malfunction in his mobile Internet server, he was unable to upload the member\'s photo correctly, which resulted in an error in the LUC and the employee has written a letter explaining the situation and has apologized for it.\"',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 11:57:39','2025-04-24 11:40:44',NULL,0,NULL),(433,437,'DC-FY-2025-00433','SF0075959',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-04-24',NULL,'Employee was unable to complete the LUC correctly due to some issues with the phone, and they were also unable to upload the photo properly. As a result, there was a mistake in the LUC by the employee, but they have assured that such a mistake will not happen again, as stated in the letter they provided.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 11:57:43','2025-04-24 11:37:43',NULL,0,NULL),(434,436,'DC-FY-2025-00434','SF0075959',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-04-24',NULL,'Employee encountered difficulties with their phone, which prevented them from accurately completing the LUC and properly uploading the photo. Consequently, there was an error in the LUC, but they have assured in their letter that this mistake will not occur again.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 11:57:46','2025-04-24 11:42:48',NULL,0,NULL),(435,476,'DC-FY-2025-00435','SF0096896',NULL,7,0,1,NULL,'2025-04-23',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-29','2025-05-29','14:40:00',NULL,NULL,0,1,'No','No','\r\nDiscussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjFiNzAxYmUtMzJjZS00ZGMxLTg2ZmUtMzU1MjBmNjdiZmFl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b92ac366-c202-4bb6-8112-a14fa19eb95e%22%7d','2025-04-15 11:58:54','2025-06-09 07:22:33',NULL,0,NULL),(436,477,'DC-FY-2025-00436','SF0096896',NULL,7,0,1,NULL,'2025-04-18',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-29','2025-05-29','14:38:00',NULL,NULL,0,1,'No','No','\r\nDiscussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjFiNzAxYmUtMzJjZS00ZGMxLTg2ZmUtMzU1MjBmNjdiZmFl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b92ac366-c202-4bb6-8112-a14fa19eb95e%22%7d','2025-04-15 12:03:04','2025-06-09 07:22:02',NULL,0,NULL),(437,421,'DC-FY-2025-00437','SF0077378',NULL,5,1,0,'2025-04-15',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 12:21:07','2025-04-28 10:20:52','2025-04-28',0,NULL),(438,428,'DC-FY-2025-00438','SF0077378',NULL,5,1,0,'2025-04-15',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 12:22:24','2025-04-28 10:21:24','2025-04-28',0,NULL),(439,435,'DC-FY-2025-00439','SF0077378',NULL,5,1,0,'2025-04-15',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 12:23:56','2025-04-28 10:21:59','2025-04-28',0,NULL),(440,473,'DC-FY-2025-00440','SF0077378',NULL,5,1,0,'2025-04-15',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-15 12:24:38','2025-04-28 10:23:10','2025-04-28',0,NULL),(441,482,'DC-FY-2025-00441','SF0088929',NULL,7,1,1,'2025-04-22','2025-04-29',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-04','2025-06-06','15:00:00',NULL,NULL,0,1,'No','No','Not responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_MTE5OTZkNDQtNDMxMi00MWI2LTliNzEtM2QxMzNlOWIxMjFk%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=60c67873-21b2-4d2e-80ea-3d265d96b8fa&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-04-16 06:19:11','2025-06-09 05:21:08',NULL,1,'2025-04-22'),(442,460,'DC-FY-2025-00442','SF0088929',NULL,7,1,1,'2025-04-22','2025-05-02',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-04','2025-06-06','15:00:00',NULL,NULL,0,1,'No','No','Not responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_MTE5OTZkNDQtNDMxMi00MWI2LTliNzEtM2QxMzNlOWIxMjFk%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=60c67873-21b2-4d2e-80ea-3d265d96b8fa&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-04-16 06:19:53','2025-06-09 05:21:32',NULL,1,'2025-04-22'),(443,489,'DC-FY-2025-00443','SF0083984',NULL,7,1,0,'2025-04-16',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,3,0,'2025-07-16','2025-07-17','11:30:00',NULL,NULL,2,1,'Yes','Yes','It was decided to close the case with a warning letter and 7 days suspension.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZWFmNWNiNDUtNzRmYS00ZDRjLWIzYjUtMTE1NjFlYzc0MmE4%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-16 07:04:51','2025-07-28 05:04:59',NULL,0,NULL),(444,492,'DC-FY-2025-00444','SF0075959',NULL,6,1,0,'2025-04-17',NULL,1,NULL,'2025-04-18',NULL,'Active at branch ',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-16 09:34:53','2025-04-18 07:15:25',NULL,0,NULL),(445,491,'DC-FY-2025-00445','SF0075959',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-04-18',NULL,'Active at Branch ',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-16 09:34:59','2025-04-18 07:16:24',NULL,0,NULL),(446,490,'DC-FY-2025-00446','SF0075959',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-04-16',NULL,'Active at Branch ',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-16 09:35:34','2025-04-18 07:14:58',NULL,0,NULL),(447,488,'DC-FY-2025-00447','SF0086749',NULL,7,1,1,'2025-04-23','2025-04-25',0,1,NULL,'2025-04-25',NULL,'Dear Sir, \r\n\r\nAs per the attached letter I was not in involve in this case and same has been closed by audit team. As I have shared all the required documents.\r\nRegards \r\nSuneel Kumar \r\nMob - 9359192199\r\n',NULL,1,0,'2025-04-30','2025-05-02','12:30:00',NULL,NULL,0,1,'Yes','Yes','As per committee member discussion there are no any evidence found against alleged employee, also Staff Involvement not found, there are no intention of alleged employee',0,0,'https://teams.microsoft.com/l/meetup-join/19:meeting_NmEwYTZmMTktMTNkNC00MGI0LTlhZTktMmY5MmM4MGYyNTM0@thread.v2/0?context=%7B%22Tid%22:%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22,%22Oid%22:%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7D','2025-04-16 09:36:26','2025-07-21 11:19:07',NULL,0,NULL),(448,496,'DC-FY-2025-00448','SF0064279',NULL,6,1,0,'2025-05-21',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-16 09:40:57','2025-07-06 06:40:21',NULL,0,NULL),(449,516,'DC-FY-2025-00449','SF0096896',NULL,7,1,1,'2025-04-29','2025-05-03',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-29','2025-05-29','14:30:00',NULL,NULL,0,1,'No','No','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjFiNzAxYmUtMzJjZS00ZGMxLTg2ZmUtMzU1MjBmNjdiZmFl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b92ac366-c202-4bb6-8112-a14fa19eb95e%22%7d','2025-04-16 09:41:52','2025-06-09 07:20:40',NULL,0,NULL),(450,495,'DC-FY-2025-00450','SF0064279',NULL,6,1,0,'2025-05-20',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-16 09:42:58','2025-07-06 06:40:33',NULL,0,NULL),(451,498,'DC-FY-2025-00451','SF0088929',NULL,5,1,0,'2025-04-16',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-16 10:29:20','2025-04-16 10:30:05',NULL,0,NULL),(452,504,'DC-FY-2025-00452','SF0088929',NULL,5,1,0,'2025-04-16',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-16 10:40:33','2025-04-16 10:48:27',NULL,0,NULL),(453,515,'DC-FY-2025-00453','SF0088929',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-04-18',NULL,'Maihar branch manager Subham Bagri gave fake reports, he told me that the priority client\'s collection has been done but it had not been done, I visited that client the next day but the money had not come, The mistake won\'t happen again Sir',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-16 10:41:15','2025-04-28 04:05:00',NULL,0,NULL),(454,514,'DC-FY-2025-00454','SF0088929',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-04-16',NULL,'There was miscommunication in priority collection reporting. I made a wrong update in the final collection Google link. I am responsible for this. And I will never make such a mistake again.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-16 10:41:31','2025-04-17 10:35:49',NULL,0,NULL),(455,513,'DC-FY-2025-00455','SF0088929',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-04-17',NULL,'He accepted the allegation charge and never repeated',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-16 10:41:46','2025-04-21 05:10:52',NULL,0,NULL),(456,512,'DC-FY-2025-00456','SF0088929',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-04-17',NULL,'The NPA Collection on 15 April 2025 was done by five members, in May Month 2025 and two members were June 2025. Five members NPA collection reports, I did not have a fake report. I had reported to both of them and reported to Sir, who will report from the next time, May Month and June Month Will report separately, sir will not make such a mistake again',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-16 10:42:00','2025-04-17 10:43:10',NULL,0,NULL),(457,510,'DC-FY-2025-00457','SF0088929',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-04-17',NULL,' 5 NPA loans were recovered in Gotegaun Cluster on 15th April but only 3 loans were shown in the mis report. 2 loans were not less in the report because online collection of 2 loans was done through VBPs, hence that was not less but collection was done of  5 loans. There was no fake reporting of any kind in this, Sir. I had sent its screen short to AVP Sir.\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-16 10:42:13','2025-04-25 06:32:08',NULL,0,NULL),(458,509,'DC-FY-2025-00458','SF0088929',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-04-16',NULL,'yesterday I had reported the collection of priority loans but the report was not coming out due to collection server Yash and I updated the main report as per the update given by BMS There is a difference in the final posting in the Google link but in the Fimo collection, I am responsible for this and I apologize for this sir, I will not make such a mistake again and if it happens again Then the company can take action against me\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-16 10:42:22','2025-04-17 10:32:37',NULL,0,NULL),(459,508,'DC-FY-2025-00459','SF0088929',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-04-16',NULL,' I had submitted the priority report yesterday on 15th April, I had checked May and June together on the basis of MIS in which total 8 collections were done, which is an entry in FIMO and also in the MIS report, I made this mistake because of doing it together, I will keep in mind to check it separately so that this mistake does not happen in future,',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-16 10:42:30','2025-04-17 10:27:27',NULL,0,NULL),(460,507,'DC-FY-2025-00460','SF0088929',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-04-17',NULL,'Yesterday I had reported the collection of priority loans but the report was not coming out due to collection server Yash and I updated the main report as per the update given by BMS There is a difference in the final posting in the Google link but in the Fimo collection, I am responsible for this and I apologize for this sir, I will not make such a mistake again and if it happens again Then the company can take action against me',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-16 10:42:37','2025-04-25 07:35:58',NULL,0,NULL),(461,506,'DC-FY-2025-00461','SF0088929',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-04-17',NULL,'please find the attachment  15th April there was fake reporting  2 loans the Branch manager had collected the June month and mistakenly reported the may month 1 partial amount arrived the branch manager did not check it now such mistake will not happen again sir',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-16 10:42:58','2025-04-28 04:11:21',NULL,0,NULL),(462,493,'DC-FY-2025-00462','SF0096896',NULL,7,1,1,'2025-04-29','2025-04-29',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-29','2025-05-29','14:35:00',NULL,NULL,0,1,'No','No','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjFiNzAxYmUtMzJjZS00ZGMxLTg2ZmUtMzU1MjBmNjdiZmFl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b92ac366-c202-4bb6-8112-a14fa19eb95e%22%7d','2025-04-16 10:55:44','2025-06-09 07:21:00',NULL,0,NULL),(463,517,'DC-FY-2025-00463','SF0064279',NULL,5,1,0,'2025-04-16',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-22',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-16 11:11:20','2025-04-29 06:10:51','2025-04-29',0,NULL),(464,494,'DC-FY-2025-00464','SF0064279',NULL,7,0,1,NULL,'2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-17','2025-06-18','15:30:00',NULL,NULL,0,1,'No','No','It has been observed and concluded that employee was involved in financial misappropriation.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODE4Yjk5MWItYWRlYy00NjgzLTgyY2EtOWQ1MzYyMDUwNjEy%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b3380b70-9b0a-46fd-b1f7-e17fa7ad85ae%22%7d','2025-04-16 11:12:10','2025-07-10 08:11:46',NULL,0,NULL),(465,487,'DC-FY-2025-00465','SF0098129',NULL,7,1,1,'2025-04-22','2025-05-07',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-08','2025-07-09','14:00:00',NULL,NULL,0,1,'No','No','Not present in meeting _ According to the committee member, he committed fraud, so case closed with termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmYzY2Q4M2MtYzk4OC00NTMxLWI0NGEtYmFiYmRhYWUwNTRk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-16 11:15:33','2025-07-22 05:21:34',NULL,0,NULL),(466,485,'DC-FY-2025-00466','SF0079541',NULL,5,1,0,'2025-04-16',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-23',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-16 11:15:52','2025-04-23 19:06:41',NULL,0,NULL),(467,481,'DC-FY-2025-00467','SF0077378',NULL,5,1,0,'2025-04-16',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-22',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-16 11:32:21','2025-04-29 09:32:53','2025-04-29',0,NULL),(468,484,'DC-FY-2025-00468','SF0077378',NULL,7,0,1,NULL,'2025-04-28',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-26','2025-05-27','12:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and also not responded on SCN mail & NOI mail ,so based on evidence it can hereby be concluded that there is adequate evidence against the employee. The committee decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDQxMGE4MjYtNjk2NC00YjA3LThiMGYtZDQzN2YxNjVhZTgx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-16 11:34:22','2025-05-30 15:31:33',NULL,0,NULL),(469,486,'DC-FY-2025-00469','SF0077378',NULL,7,0,1,NULL,'2025-04-28',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-26','2025-05-27','12:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and also not responded on SCN mail & NOI mail ,so based on evidence it can hereby be concluded that there is adequate evidence against the employee. The committee decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDQxMGE4MjYtNjk2NC00YjA3LThiMGYtZDQzN2YxNjVhZTgx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-16 11:34:52','2025-05-30 15:30:47',NULL,0,NULL),(470,518,'DC-FY-2025-00470','SF0077378',NULL,7,1,1,'2025-04-16','2025-04-30',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-26','2025-05-27','12:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and also not responded on SCN mail & NOI mail ,so based on evidence it can hereby be concluded that there is adequate evidence against the employee. The committee decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDQxMGE4MjYtNjk2NC00YjA3LThiMGYtZDQzN2YxNjVhZTgx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-16 11:35:25','2025-05-30 15:29:57',NULL,0,NULL),(471,536,'DC-FY-2025-00471','SF0096896',NULL,7,0,1,NULL,'2025-04-29',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-26','2025-05-26','15:45:00',NULL,NULL,0,1,'No','No','\r\nDiscussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWRhOTIwODAtMjUyYS00NTRkLWE5ZDgtNWY4ZTA3YTc1ZDMx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b92ac366-c202-4bb6-8112-a14fa19eb95e%22%7d','2025-04-16 11:49:30','2025-06-09 07:20:09',NULL,0,NULL),(472,503,'DC-FY-2025-00472','SF0088929',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-04-17',NULL,'He accepted the allegation against him and never repeated ',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-16 12:12:59','2025-04-17 10:39:38',NULL,0,NULL),(473,502,'DC-FY-2025-00473','SF0088929',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-06-06',NULL,'Dear sir  Mahoba branch BQMVipin Dahiya \r\nId,,,sf0038833 FIMO mein by mistake so please no complaint ,,, ',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-16 12:13:23','2025-06-07 07:13:14',NULL,0,NULL),(474,501,'DC-FY-2025-00474','SF0088929',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-06-05',NULL,'his accepted the charges and promised to never happened again',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-16 12:14:09','2025-06-06 06:48:29',NULL,0,NULL),(475,499,'DC-FY-2025-00475','SF0088929',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-04-17',NULL,'He accepted the allegation charges and promised to never repeated',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-16 12:14:25','2025-04-24 04:05:18',NULL,0,NULL),(476,286,'DC-FY-2025-00476','SF0031350',NULL,7,1,1,'2025-04-18','2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-16','2025-07-17','16:00:00',NULL,NULL,0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MWNjNWMzM2EtYTZkZC00NDE2LWFlZGMtZDg2NjZkNTUyZWE5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-16 12:28:22','2025-07-25 09:51:39',NULL,0,NULL),(477,541,'DC-FY-2025-00477','SF0089636',NULL,7,1,1,'2025-04-21','2025-04-23',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-16','12:00:00',NULL,NULL,0,1,'No','No','Termination with recovery.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-04-16 12:38:25','2025-07-15 10:05:23',NULL,1,'2025-04-16'),(478,415,'DC-FY-2025-00478','SF0089636',NULL,7,1,0,'2025-04-16',NULL,1,NULL,'2025-06-04',NULL,'Written letter received',NULL,NULL,3,0,'2025-06-05','2025-06-05','15:00:00',NULL,NULL,0,1,'Yes','Yes','Meanwhile, the ZIC committee said that the incident happened because few customers sent the EMI amount to his account without his knowledge and when he came to know about this, there were a ring leader active in the center who used to collect the amount but did not give it to the CA, due to which the customer sent the amount directly to the employee, after knowing this the employee immediately paid the amount and asked the customer not to send any amount through online process. This is regrettable. Therefore the committee decided to close the case with a drop charge.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-04-16 12:42:32','2025-07-22 08:20:24',NULL,0,NULL),(479,416,'DC-FY-2025-00479','SF0089636',NULL,7,1,0,'2025-04-16',NULL,1,NULL,'2025-06-04',NULL,'Written letter received.',NULL,NULL,1,0,'2025-06-05','2025-06-05','15:00:00',NULL,NULL,0,1,'Yes','Yes','Meanwhile, the ZIC committee said that the incident happened because a customer sent the EMI amount to his account without his concern and after knowing about it, the employee immediately paid the amount and asked the customer not to send any amount through online process. This is regretted. Hence the committee decided to close the case with warning only.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-04-16 12:42:58','2025-06-11 07:25:47',NULL,0,NULL),(480,525,'DC-FY-2025-00480','SF0088573',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-04-18',NULL,'Dear Sir, \r\nWith reference to the complaint DC-FY-2025-00480  dated 16/04/2025, I respectfully submit my response regarding the allegations made against me.\r\n\r\nFirstly, I want to express my regret for any concerns raised regarding my conduct or job responsibilities. I take such matters very seriously and fully acknowledge the importance of adhering to the company’s policies and maintaining integrity in my role.\r\n\r\nRegarding the specific allegations:\r\n\r\nBranch - Atmakur(Nellore) - AP0127: It is alleged that ₹31510/- was not deposited in the branch  27120 on 10th April 2025. I would like to clarify that Mr. Hari Teja, who is working in the Atmakur branch as a Loan Officer, collected EMIs from customers but did not submit them to the office. This matter has been escalated to the compliance team and is currently under audit scrutiny. Remaining Amount 4390 bills Posting Sir.\r\n\r\n Stationary : 1500\r\n Cooking Charges  :  1500\r\nWater Bill.   :1000\r\nOffice Maintenance : 1000\r\n    \r\n           Total ::      5000',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-16 12:42:59','2025-04-24 11:00:56',NULL,0,NULL),(481,522,'DC-FY-2025-00481','SF0089636',NULL,7,1,1,'2025-04-23','2025-04-23',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-17','2025-06-23','15:00:00',NULL,NULL,0,1,'No','No','Staff fraud reported and during ZDAC staff had not joined. Ex parte termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-04-16 12:43:19','2025-07-16 10:42:09',NULL,1,'2025-04-16'),(482,526,'DC-FY-2025-00482','SF0088573',NULL,6,1,0,'2025-04-16',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-16 12:43:43','2025-04-24 11:03:06',NULL,0,NULL),(483,523,'DC-FY-2025-00483','SF0089636',NULL,7,0,1,NULL,'2025-04-23',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-20','2025-06-23','15:00:00',NULL,NULL,0,1,'No','No','Ex Partee Termination Recommended.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-04-16 12:43:46','2025-07-16 10:41:17',NULL,0,NULL),(484,527,'DC-FY-2025-00484','SF0088573',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-04-17',NULL,'Dear sir\r\n\r\n\r\n            Atmakur (Kurnool) branch deposit missing amount\r\n\r\n 29120/- double entry amount already mail rise to Ho team and \r\n\r\naccounts team please consider message\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-16 12:45:49','2025-04-24 11:07:27',NULL,0,NULL),(485,524,'DC-FY-2025-00485','SF0088573',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-04-17',NULL,'Dear Sir,\r\n\r\nPFA Ongole Cluster Ongole-1 Branch 15-04-2025 Opening cash balance 4,36,459/-\r\nBM Fraud amount:2,01,830/-\r\nWrong Account Deposit amount:1,79,900/-\r\nCash not available in this branch total amount:3,81,730/-\r\nOpening Cash:436459-381730=54729\r\n15-04-2025 deposit amount;54729/- I am deposited amount in this Branch 67,410/-\r\nWhere is cash balance 1,67,219/-.\r\nPlease check once sir.\r\nHow is possible issue Show Cause Notice sir.\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-16 12:46:42','2025-04-24 10:25:18',NULL,0,NULL),(486,528,'DC-FY-2025-00486','SF0088573',NULL,6,1,0,'2025-04-16',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-16 12:47:23','2025-04-24 10:42:12',NULL,0,NULL),(487,529,'DC-FY-2025-00487','SF0088573',NULL,6,1,0,'2025-04-16',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-16 12:47:55','2025-04-24 10:44:10',NULL,0,NULL),(488,530,'DC-FY-2025-00488','SF0088573',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-04-16',NULL,'Dear Sir,\r\n                   For your kind information that as per new SOP cluster was devided & i am not looking Lathor branch from 1st April. And it comes under Kontabanji Cluster(New). \r\nKesinga Cluster 3 branches (Ambodala/Kesinga/Titlagarh) already changed in FIMO.\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-16 12:48:43','2025-04-24 10:32:59',NULL,0,NULL),(489,531,'DC-FY-2025-00489','SF0088573',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-04-18',NULL,'Dear Team\r\n\r\nPFA Explanation letter \r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-16 12:49:10','2025-04-24 10:48:28',NULL,0,NULL),(490,532,'DC-FY-2025-00490','SF0088573',NULL,6,1,0,'2025-04-16',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-16 12:50:26','2025-04-24 10:52:28',NULL,0,NULL),(491,533,'DC-FY-2025-00491','SF0088573',NULL,6,1,0,'2025-04-16',NULL,1,NULL,'2025-04-18',NULL,'Dear sir\r\n  Sangareddy  Cluster Manager Explanation Later  Sir\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-16 12:50:49','2025-04-24 10:38:23',NULL,0,NULL),(492,534,'DC-FY-2025-00492','SF0088573',NULL,6,1,0,'2025-04-16',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-16 12:51:29','2025-04-24 10:55:23',NULL,0,NULL),(493,535,'DC-FY-2025-00493','SF0088573',NULL,6,1,0,'2025-04-16',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-16 12:52:22','2025-04-24 10:56:53',NULL,0,NULL),(494,521,'DC-FY-2025-00494','SF0075959',NULL,7,0,1,NULL,'2025-05-10',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-17','2025-06-18','12:00:00',NULL,NULL,0,1,'No','No','staff is inactive and level 1 misconduct for Pre-close of total amount Rs.21,341/-on 21st December-2024 from the Borrower -Fuleshwari Devi for Loan No- 30391217, which were not Posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjE4MmUyZTktMjczYi00ZTk2LTg3OGQtNmEwYTYxOTg2ZGFi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-17 04:19:31','2025-06-25 07:02:46',NULL,0,NULL),(495,469,'DC-FY-2025-00495','SF0075959',NULL,7,1,1,'2025-04-24','2025-05-14',0,1,NULL,'2025-05-14',NULL,'I am Bhupendra Yadav, an employee of SPANDANA SPHOORTY FINANCIAL LTD. My employee ID is sf0091850. On March 19, 2025, I went to Hussainpur for a meeting at the request of Manish BQM, and I brought ₹900 from the OD member. In the evening, I asked Manish BQM to schedule a meeting in my name, but he said that FIMO was not working. Following his instructions, I handed over all the money to Anand Parmar and asked him to input it into FIMO, but he did not do so, which is not my fault.',NULL,1,0,'2025-05-16','2025-05-16','14:00:00',NULL,NULL,0,1,'Yes','No','ou have received 01 EMI amount of total Rs.900/- on 19th March- 2025 from the Borrower- Satyavati for Loan No-356807758, which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWY1ZmU5ZDctM2ViOC00ZmIzLWI4NmItYTc4Nzk3NTkyYmY3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-17 04:38:07','2025-06-25 09:57:07',NULL,0,NULL),(496,539,'DC-FY-2025-00496','SF0077378',NULL,7,1,1,'2025-04-17','2025-05-03',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-05','2025-06-06','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and also he has not responded on SCN mail & NOI mail ,so based on evidence produced by the Audit Team & Business team, it can be hereby concluded that there is adequate evidence to support that the alleged employee is guilty and has violated the policy so the committee decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDFhODhhZDUtYTZlYS00OWUxLWJjY2YtYjQyNzJkNWExYzYw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-17 04:38:26','2025-06-10 14:44:49',NULL,0,NULL),(497,540,'DC-FY-2025-00497','SF0077378',NULL,7,1,1,'2025-04-17','2025-05-03',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-05','2025-06-06','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and also he has not responded on SCN mail & NOI mail ,so based on evidence produced by the Audit Team & Business team, it can be hereby concluded that there is adequate evidence to support that the alleged employee is guilty and has violated Company’s rules, so the committee decided for Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDFhODhhZDUtYTZlYS00OWUxLWJjY2YtYjQyNzJkNWExYzYw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-17 04:38:45','2025-06-10 14:47:22',NULL,0,NULL),(498,552,'DC-FY-2025-00498','SF0096896',NULL,7,0,1,NULL,'2025-05-06',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-18','2025-06-18','17:23:00',NULL,NULL,0,1,'No','No','Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGJiNTZhNTktODkzYi00NjhiLWEzOTctNmQzYWUwNjg1YmQ0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b92ac366-c202-4bb6-8112-a14fa19eb95e%22%7d','2025-04-17 06:16:50','2025-06-23 11:09:55',NULL,0,NULL),(499,551,'DC-FY-2025-00499','SF0096896',NULL,7,0,1,NULL,'2025-05-03',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-26','2025-05-26','15:30:00',NULL,NULL,0,1,'Yes','No','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting however failed to provide any evidence which proves he is innocent. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWRhOTIwODAtMjUyYS00NTRkLWE5ZDgtNWY4ZTA3YTc1ZDMx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b92ac366-c202-4bb6-8112-a14fa19eb95e%22%7d','2025-04-17 06:17:03','2025-06-04 10:10:31',NULL,0,NULL),(500,542,'DC-FY-2025-00500','SF0088929',NULL,6,1,0,'2025-04-17',NULL,1,NULL,'2025-04-17',NULL,'He accepted the wrongly updated LUC details and promised to never repeated.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-17 06:54:39','2025-04-17 10:51:46',NULL,0,NULL),(501,563,'DC-FY-2025-00501','SF0088929',NULL,7,0,1,NULL,'2025-04-25',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-22','2025-05-26','14:00:00',NULL,NULL,0,1,'No','No','Not responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NTE0Y2U2NmYtMThhYy00Zjc4LThhOWMtZjU4MzliZGQ5ZGUz%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=87736b0c-e124-4bf8-854b-8536983b4035&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-04-17 06:55:11','2025-05-28 03:08:35',NULL,0,NULL),(502,564,'DC-FY-2025-00502','SF0077525',NULL,5,1,0,'2025-04-17',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-23',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-17 06:55:47','2025-04-30 04:38:55','2025-04-30',0,NULL),(503,559,'DC-FY-2025-00503','SF0088929',NULL,6,1,0,'2025-04-17',NULL,1,NULL,'2025-04-17',NULL,'He accepted the charges and promised to never repeated',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-17 07:01:29','2025-04-17 10:56:25',NULL,0,NULL),(504,558,'DC-FY-2025-00504','SF0088929',NULL,6,1,0,'2025-04-17',NULL,1,NULL,'2025-04-17',NULL,'He accepted the allegation charge and never repeated',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-17 07:01:44','2025-04-17 10:54:48',NULL,0,NULL),(505,550,'DC-FY-2025-00505','SF0088929',NULL,6,1,0,'2025-04-17',NULL,1,NULL,'2025-06-07',NULL,'His accepted the charges and promised to never happened again.\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-17 07:02:00','2025-06-09 04:58:21',NULL,0,NULL),(506,461,'DC-FY-2025-00506','SF0031350',NULL,5,1,0,'2025-04-17',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-23',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-17 07:02:27','2025-05-05 13:44:04','2025-05-05',0,NULL),(507,549,'DC-FY-2025-00507','SF0088929',NULL,6,1,0,'2025-04-17',NULL,1,NULL,'2025-04-18',NULL,'He accepted the allegation charge and never repeated',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-17 07:02:53','2025-04-21 05:05:19',NULL,0,NULL),(508,548,'DC-FY-2025-00508','SF0088929',NULL,6,1,0,'2025-04-17',NULL,1,NULL,'2025-04-17',NULL,'He accepted the allegation charge and never repeated',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-17 07:03:11','2025-04-21 05:08:45',NULL,0,NULL),(509,547,'DC-FY-2025-00509','SF0088929',NULL,6,1,0,'2025-04-17',NULL,1,NULL,'2025-04-17',NULL,'He accepted the charge, and promised to never repeated.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-17 07:03:27','2025-04-25 05:30:44',NULL,0,NULL),(510,546,'DC-FY-2025-00510','SF0088929',NULL,5,1,0,'2025-04-17',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-17 07:03:53','2025-04-17 07:17:36',NULL,0,NULL),(511,545,'DC-FY-2025-00511','SF0088929',NULL,7,1,0,'2025-04-17',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-12','2025-06-14','15:00:00',NULL,NULL,0,1,'No','No','Not responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NjNkYzBlZTItZTQ0MC00Yzg5LThhNTAtMzZhZDkxZTcxMjVh%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=e54466c3-37de-4503-aa21-0bc6ee28ea7f&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-04-17 07:04:12','2025-06-17 04:38:30',NULL,0,NULL),(512,544,'DC-FY-2025-00512','SF0088929',NULL,6,1,0,'2025-04-17',NULL,1,NULL,'2025-04-18',NULL,'He accepted the allegation charge and never repeated',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-17 07:04:28','2025-04-21 05:07:11',NULL,0,NULL),(513,543,'DC-FY-2025-00513','SF0088929',NULL,6,1,0,'2025-04-17',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-17 07:04:42','2025-05-28 02:50:24',NULL,0,NULL),(514,475,'DC-FY-2025-00514','SF0031350',NULL,5,1,0,'2025-04-17',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-23',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-17 07:05:29','2025-05-05 13:43:16','2025-05-05',0,NULL),(515,480,'DC-FY-2025-00515','SF0031350',NULL,7,1,1,'2025-05-05','2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-16','2025-07-17','16:00:00',NULL,NULL,0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZTI2OGYxOGEtZDc1ZS00MTdiLTljN2UtODYyZjRlOTJkNmMz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-17 07:07:04','2025-07-25 09:52:35',NULL,0,NULL),(516,511,'DC-FY-2025-00516','SF0031350',NULL,7,1,1,'2025-05-05','2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-16','2025-07-17','16:00:00',NULL,NULL,0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2Q5ZWE4NjUtZmM1Ny00N2I1LWFkYTQtNzdlNjRjZjE2MDNk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-17 07:10:15','2025-07-25 09:53:30',NULL,0,NULL),(517,565,'DC-FY-2025-00517','SF0031350',NULL,5,1,0,'2025-04-17',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-23',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-17 07:19:42','2025-05-05 13:38:11','2025-05-05',0,NULL),(518,560,'DC-FY-2025-00518','SF0077378',NULL,7,1,1,'2025-04-17','2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-05','2025-06-06','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and also he has not responded on SCN mail & NOI mail ,so based on evidence produced by the Audit Team & Business team, it can be hereby concluded that there is adequate evidence to support that the alleged employee is guilty and has violated Company’s rules, so the committee decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDFhODhhZDUtYTZlYS00OWUxLWJjY2YtYjQyNzJkNWExYzYw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-17 07:24:46','2025-06-10 14:48:54',NULL,0,NULL),(519,572,'DC-FY-2025-00519','SF0077378',NULL,5,1,0,'2025-04-17',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-23',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-17 07:25:01','2025-05-03 08:34:11','2025-05-03',0,NULL),(520,568,'DC-FY-2025-00520','SF0031350',NULL,5,1,0,'2025-04-17',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-23',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-17 07:30:53','2025-05-12 10:46:58','2025-05-12',0,NULL),(521,567,'DC-FY-2025-00521','SF0031350',NULL,5,1,0,'2025-04-17',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-23',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-17 07:32:02','2025-05-05 13:45:07','2025-05-05',0,NULL),(522,566,'DC-FY-2025-00522','SF0031350',NULL,5,1,0,'2025-04-17',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-23',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-17 07:36:15','2025-05-05 13:46:09','2025-05-05',0,NULL),(523,59,'DC-FY-2025-00523','SF0091481',NULL,7,0,1,NULL,'2025-04-18',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-21','2025-05-23','15:00:00',NULL,NULL,0,1,'No','No','Employee did not attended the ZDAC meeting.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDYzMGQ1ZTYtNWJkMS00YzFlLThiYWEtN2I3MDE2YzM2YmEz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%226043c6c6-ffd2-423f-8bf9-501a9990b378%22%7d','2025-04-17 08:55:15','2025-06-30 05:56:03',NULL,0,NULL),(524,233,'DC-FY-2025-00524','SF0091481',NULL,7,1,0,'2025-04-17',NULL,1,NULL,'2025-04-18',NULL,'Employee has not accepted his mistake',NULL,NULL,1,0,'2025-05-07','2025-05-09','15:00:00',NULL,NULL,0,1,'Yes','Yes','Considering the nature of the complaint, it has been decided to drop the charges.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NmI5MzU1ZmYtNzMwYS00YmI2LWExZmMtNWM4MDAyOWQ1YTll%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%226043c6c6-ffd2-423f-8bf9-501a9990b378%22%7d','2025-04-17 08:59:50','2025-07-14 09:33:33',NULL,0,NULL),(525,232,'DC-FY-2025-00525','SF0091481',NULL,7,1,0,'2025-04-17',NULL,1,NULL,'2025-04-18',NULL,'Employee has not accepted his mistake',NULL,NULL,1,0,'2025-05-07','2025-05-09','15:00:00',NULL,NULL,0,1,'Yes','Yes','Employee has accepted his mistake in ZDAC meeting.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NmI5MzU1ZmYtNzMwYS00YmI2LWExZmMtNWM4MDAyOWQ1YTll%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%226043c6c6-ffd2-423f-8bf9-501a9990b378%22%7d','2025-04-17 09:00:54','2025-07-08 06:41:45',NULL,0,NULL),(526,271,'DC-FY-2025-00526','SF0091481',NULL,7,1,1,'2025-04-17','2025-04-28',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-05','2025-06-07','15:00:00',NULL,NULL,0,1,'No','No','Already Terminated',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGI4YzAxNzAtMjAwMi00YWE5LThkYjEtZGEwNDVkZGNkMmYw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%226043c6c6-ffd2-423f-8bf9-501a9990b378%22%7d','2025-04-17 09:01:49','2025-06-27 06:51:07',NULL,0,NULL),(527,452,'DC-FY-2025-00527','SF0091481',NULL,7,1,0,'2025-04-28',NULL,1,NULL,'2025-04-30',NULL,'Employee has not accepted the charges imposed on him',NULL,NULL,1,0,'2025-07-21','2025-07-23','15:00:00',NULL,NULL,0,1,'Yes','Yes','It was decided to close the case with drop charges.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZTllNGJmOGEtNWZiYi00MWVmLThiNzctMjhiNjNhYzY3Y2Qx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-17 09:02:54','2025-07-27 16:00:42',NULL,0,NULL),(528,270,'DC-FY-2025-00528','SF0091481',NULL,7,0,1,NULL,'2025-04-28',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-21','2025-05-23','15:00:00',NULL,NULL,0,1,'No','No','Employee has not attended the ZDAC meeting.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDYzMGQ1ZTYtNWJkMS00YzFlLThiYWEtN2I3MDE2YzM2YmEz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%226043c6c6-ffd2-423f-8bf9-501a9990b378%22%7d','2025-04-17 09:20:12','2025-06-30 05:58:09',NULL,0,NULL),(529,573,'DC-FY-2025-00529','SF0077378',NULL,7,1,1,'2025-04-17','2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-05','2025-06-06','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and also he has not responded on SCN mail & NOI mail ,so based on evidence produced by the Audit Team & Business team, it can be hereby concluded that there is adequate evidence to support that the alleged employee is guilty and has violated Company’s rules, so the committee decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDFhODhhZDUtYTZlYS00OWUxLWJjY2YtYjQyNzJkNWExYzYw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-17 09:33:20','2025-06-10 14:49:29',NULL,0,NULL),(530,584,'DC-FY-2025-00530','SF0077378',NULL,7,1,1,'2025-04-17','2025-05-06',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-05','2025-06-06','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and also he has not responded on SCN mail & NOI mail ,so based on evidence produced by the Audit Team & Business team, it can be hereby concluded that there is adequate evidence to support that the alleged employee is guilty and has violated Company’s rules, so the committee decided for Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDFhODhhZDUtYTZlYS00OWUxLWJjY2YtYjQyNzJkNWExYzYw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-17 10:24:57','2025-06-10 14:50:12',NULL,0,NULL),(531,580,'DC-FY-2025-00531','SF0031350',NULL,5,1,0,'2025-04-17',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-23',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-17 10:35:43','2025-05-05 13:47:39','2025-05-05',0,NULL),(532,38,'DC-FY-2025-00532','SF0091481',NULL,5,1,0,'2025-04-18',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-28',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-17 11:07:47','2025-05-05 12:14:12','2025-05-05',0,NULL),(533,134,'DC-FY-2025-00533','SF0091481',NULL,5,1,0,'2025-04-18',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-28',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-17 11:14:57','2025-05-05 12:15:40','2025-05-05',0,NULL),(534,218,'DC-FY-2025-00534','SF0091481',NULL,5,1,0,'2025-04-18',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-28',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-17 11:17:18','2025-05-05 12:16:37','2025-05-05',0,NULL),(535,213,'DC-FY-2025-00535','SF0091481',NULL,5,1,0,'2025-04-18',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-28',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-17 11:21:11','2025-05-05 12:17:49','2025-05-05',0,NULL),(536,206,'DC-FY-2025-00536','SF0091481',NULL,5,1,0,'2025-04-18',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-28',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-17 11:37:25','2025-05-05 12:18:32','2025-05-05',0,NULL),(537,588,'DC-FY-2025-00537','SF0077378',NULL,7,0,1,NULL,'2025-05-02',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-05','2025-06-06','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and also he has not responded on SCN mail & NOI mail ,so based on evidence produced by the Audit Team & Business team, it can be hereby concluded that there is adequate evidence to support that the alleged employee is guilty and has violated Company’s rules, so the committee decided for Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDFhODhhZDUtYTZlYS00OWUxLWJjY2YtYjQyNzJkNWExYzYw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-17 11:43:53','2025-06-10 14:50:53',NULL,0,NULL),(538,590,'DC-FY-2025-00538','SF0088573',NULL,6,1,0,'2025-04-17',NULL,1,NULL,'2025-04-17',NULL,'Dear Sir,\r\nI inform you that, The Allegations made against me are false because Mahua Bazaar does not come under my cluster, as I am the Cluster manager of Kalyanpur cluster, hence I request you to please re-check it because Mahua Bazar Branch already cut from Saharsa Cluster in month of February 2025, So how is this possible to issue for me show cause letter.\r\n Rest my Transfer letter attachment in mail body, So please check.\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-17 11:54:11','2025-04-18 06:20:38',NULL,0,NULL),(539,591,'DC-FY-2025-00539','SF0088573',NULL,6,1,0,'2025-04-17',NULL,1,NULL,'2025-04-17',NULL,'Dear Sir,Our Tirukazhukundram  branch ( TN3291) ,This Issue Happened due to same branch Staff Murugan Thiru(SF0084325) Misappropriation of Cash and That Amount has been Recovered from his family member Today 17th April 25 On 16th April 25 not deposited the Cash of Rs.27800/- has been Deposited Today 17th April 25 & Bank Challan has been Attached for your Reference',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-17 11:57:16','2025-04-18 06:22:20',NULL,0,NULL),(540,203,'DC-FY-2025-00540','SF0091481',NULL,5,1,0,'2025-04-18',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-28',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-17 12:03:38','2025-05-05 12:19:09','2025-05-05',0,NULL),(541,300,'DC-FY-2025-00541','SF0091481',NULL,5,1,0,'2025-04-18',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-28',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-17 12:05:24','2025-05-05 12:21:24','2025-05-05',0,NULL),(542,459,'DC-FY-2025-00542','SF0091481',NULL,5,1,0,'2025-04-18',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-28',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-17 12:06:12','2025-05-05 12:21:56','2025-05-05',0,NULL),(543,483,'DC-FY-2025-00543','SF0091481',NULL,5,1,0,'2025-04-18',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-28',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-17 12:07:22','2025-04-28 12:32:12',NULL,0,NULL),(544,594,'DC-FY-2025-00544','SF0098129',NULL,7,0,1,NULL,'2025-05-01',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-18','2025-06-19','13:30:00',NULL,NULL,0,1,'No','No','He is not responding calls & not attend ZDAC meet _ he is already terminated in previous case so case closed with _ Office order intimation',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZTI3MjhkZmYtYjA1OC00YmMzLTkxNmItYzc4MGZjYTIzOWI1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22fac04dab-5ddc-4155-96da-c49cdb1da33e%22%7d','2025-04-17 12:21:45','2025-07-18 11:52:37',NULL,0,NULL),(545,593,'DC-FY-2025-00545','SF0098129',NULL,7,0,1,NULL,'2025-05-01',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-18','2025-06-19','13:30:00',NULL,NULL,0,1,'No','No','Employee is not present in meeting - He is already terminated so case closed with office order intimation ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZTI3MjhkZmYtYjA1OC00YmMzLTkxNmItYzc4MGZjYTIzOWI1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22fac04dab-5ddc-4155-96da-c49cdb1da33e%22%7d','2025-04-17 12:22:09','2025-06-25 12:55:58',NULL,0,NULL),(546,553,'DC-FY-2025-00546','SF0083984',NULL,7,1,0,'2025-04-17',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-16','2025-07-17','11:30:00',NULL,NULL,2,1,'Yes','Yes','Considering the nature of complaint, it was decided to close the case with drop charges.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MWU4ZmUyZWQtYTRmNy00OTEzLThmYTMtNzQ3NjFlNGM5ZDIz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-17 12:42:10','2025-07-17 09:46:22',NULL,0,NULL),(547,556,'DC-FY-2025-00547','SF0031350',NULL,5,1,0,'2025-04-17',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-23',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-17 13:32:26','2025-05-05 13:41:42','2025-05-05',0,NULL),(548,586,'DC-FY-2025-00548','SF0065074',NULL,5,1,0,'2025-04-17',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-24',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-17 13:34:06','2025-04-24 08:32:52',NULL,0,NULL),(549,585,'DC-FY-2025-00549','SF0065074',NULL,5,1,0,'2025-04-17',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-24',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-17 13:34:28','2025-04-24 08:34:31',NULL,0,NULL),(550,587,'DC-FY-2025-00550','SF0097226',NULL,7,1,1,'2025-04-18','2025-05-20',0,1,NULL,'2025-06-12',NULL,'He was in marriage leave, that time he got money from customers. When he was return from marriage leave he submit the money.',NULL,1,0,'2025-06-23','2025-06-24','11:00:00',NULL,NULL,0,1,'No','No','He collected EMI amount of total Rs.6,750/-on 05th April- 2025 from the Borrower- Dadireddy Lakshmi Devamma for Loan No-359100442, which were not posted in FIMO nor submitted at the branch.Total fraud is 35,420/-\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2ZmMmJmNWMtMTAxYy00NTdmLTgyMTktMzc5YmQ2NTdlM2My%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2216489ba8-a6e1-4375-a786-1694f401608e%22%7d','2025-04-17 16:03:03','2025-07-23 06:02:42',NULL,0,NULL),(551,369,'DC-FY-2025-00551','SF0077526',NULL,7,1,1,'2025-04-18','2025-04-24',1,1,'2025-04-22','2025-04-22','As per the alleged employee\'s statement, he has mistakenly signed over the passbook of Kalpana Behera for the 2 EMI October and November. Whereas he did not receive the EMI from the said member. He promised he would not make such mistakes in the future. Then he requested to be forgiven.','As per the alleged employee\'s statement, he mistakenly signature on the passbook of Kalpana Behera for Loan No-351372163 for October & November 2024. He has made such mistakes along with other members\' passbooks, those have provided their EMI, as they usually maintain members\' passbooks in a bunch in the center. That\'s why he has made such mistakes. In his defense, he has provided a video conversation with the member and the BQM of that branch, where the member clearly mentions that she did not provide the EMI to the alleged employee.',NULL,1,0,'2025-05-02','2025-05-03','11:00:00',NULL,NULL,0,1,'Yes','No','During the Inquiry proceedings, it has been observed from the alleged employee\'s statement, he did not collect those 2 EMIs from Kalpana Behera 351372163, but mistakenly signed on the loan card with dates 7-Oct-2024 & 7-Nov-2024. Since all the passbooks were kept in the center only, and he was unable to recognize the passbook of Kalpana Behera, 351372163, among the bunches. In his defense, he produced a video conversation where the member mentioned that she did not provide those 2 EMI\'s to the alleged employee. Though the loan got settled through insurance on 13-Mar-2025 due to her spouse\'s death. Therefore, based on the negligence of the work committee member decided to close this case with a warning letter.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTU3YjFjNWUtN2FlYi00YjM4LTk4YWEtZWZmY2QwNjhmMmM0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22f303fe90-1bfd-4ab0-945c-0801213a28d0%22%7d','2025-04-18 03:21:05','2025-05-09 05:06:43',NULL,1,'2025-04-18'),(552,562,'DC-FY-2025-00552','SF0088929',NULL,7,0,1,NULL,'2025-04-24',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-22','2025-05-26','14:00:00',NULL,NULL,0,1,'No','No','Not responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NTE0Y2U2NmYtMThhYy00Zjc4LThhOWMtZjU4MzliZGQ5ZGUz%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=87736b0c-e124-4bf8-854b-8536983b4035&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-04-18 04:06:00','2025-05-28 03:07:30',NULL,0,NULL),(553,596,'DC-FY-2025-00553','SF0096896',NULL,6,1,0,'2025-04-18',NULL,1,NULL,'2025-04-24',NULL,'He has reported back',NULL,'2025-04-24',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-18 04:35:29','2025-04-29 04:55:38',NULL,0,NULL),(554,592,'DC-FY-2025-00554','SF0075959',NULL,7,1,1,'2025-05-14','2025-05-16',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-17','2025-06-20','14:00:00',NULL,NULL,0,1,'No','No','Level 1 misconduct found for Collected 01 Pre-close of total amount Rs.14,800/-on 04th March-2025 from the Borrowers -Shashi for Loan No- 354960141, which were not Posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjE4MmUyZTktMjczYi00ZTk2LTg3OGQtNmEwYTYxOTg2ZGFi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-18 05:05:59','2025-06-25 07:07:40',NULL,1,'2025-04-21'),(555,589,'DC-FY-2025-00555','SF0075959',NULL,7,1,1,'2025-05-14','2025-05-16',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-17','2025-06-19','14:00:00',NULL,NULL,0,1,'No','No','Alleged employee already absconding as well as not responding ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjE4MmUyZTktMjczYi00ZTk2LTg3OGQtNmEwYTYxOTg2ZGFi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-18 05:06:14','2025-07-03 04:53:52',NULL,1,'2025-04-21'),(556,570,'DC-FY-2025-00556','SF0075959',NULL,6,1,0,'2025-04-21',NULL,1,NULL,'2025-04-24',NULL,'The employee was accused of submitting the (EOD),report late .the employee stated that due to heavy rain and storms ,, the power supply was disrupted. On 16th April, the inverter also broke down.The employee apologized for the delayed EOD .He assures this won’t happen again.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-18 05:06:38','2025-04-24 11:43:51',NULL,0,NULL),(557,450,'DC-FY-2025-00557','SF0059477',NULL,5,1,0,'2025-04-18',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-29',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-18 05:18:13','2025-05-03 04:33:32','2025-05-03',0,NULL),(558,603,'DC-FY-2025-00558','SF0079541',NULL,6,1,0,'2025-04-18',NULL,1,NULL,'2025-05-19',NULL,'There was late reporting from my time  but i will take care of it in future, If i repeat such mistake ,I will accept company punishment',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-18 06:00:08','2025-05-19 12:32:50',NULL,0,NULL),(559,211,'DC-FY-2025-00559','SF0091481',NULL,5,1,0,'2025-04-18',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-28',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-18 06:07:46','2025-05-05 12:20:01','2025-05-05',0,NULL),(560,615,'DC-FY-2025-00560','SF0079541',NULL,5,1,0,'2025-04-18',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-18 08:16:14','2025-05-01 12:03:47','2025-05-01',0,NULL),(561,614,'DC-FY-2025-00561','SF0077525',NULL,6,1,0,'2025-04-18',NULL,1,NULL,'2025-04-24',NULL,'In Response to SCN, Staff is giving his Resignation citing that he got another job. So want to Resign & quit job from spandana.',NULL,'2025-04-24',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-18 08:18:36','2025-04-25 09:29:47',NULL,0,NULL),(562,579,'DC-FY-2025-00562','SF0064279',NULL,5,1,0,'2025-04-18',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-24',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-18 09:43:30','2025-05-02 09:11:23','2025-05-02',0,NULL),(563,578,'DC-FY-2025-00563','SF0064279',NULL,5,1,0,'2025-04-18',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-24',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-18 10:34:38','2025-05-02 09:11:44','2025-05-02',0,NULL),(564,577,'DC-FY-2025-00564','SF0064279',NULL,5,1,0,'2025-04-18',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-24',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-18 10:35:07','2025-05-02 09:12:03','2025-05-02',0,NULL),(565,576,'DC-FY-2025-00565','SF0064279',NULL,5,1,0,'2025-04-18',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-24',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-18 10:35:20','2025-05-02 09:12:47','2025-05-02',0,NULL),(566,574,'DC-FY-2025-00566','SF0064279',NULL,5,1,0,'2025-04-18',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-24',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-18 10:37:48','2025-05-02 09:14:10','2025-05-02',0,NULL),(567,616,'DC-FY-2025-00567','SF0071589',NULL,7,0,1,NULL,'2025-07-04',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-25','2025-07-25','16:30:00',NULL,NULL,0,1,'No','No','Staff is already terminated',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZTZhZTI2M2MtYWZjNS00MWEzLTk2MWYtNWJjNzNhM2E2ZmMy%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-18 10:47:10','2025-07-28 05:52:30',NULL,1,'2025-04-21'),(568,610,'DC-FY-2025-00568','SF0075959',NULL,7,1,1,'2025-05-14','2025-05-16',0,1,NULL,'2025-05-28',NULL,'SF0082392',NULL,1,0,'2025-05-28','2025-05-29','13:00:00',NULL,NULL,0,1,'No','No','Level 1 misconduct for ollected multiple EMI\'s amount of total Rs.8,710/-on 17th October-2024 to 30th January-2025 from the Borrower- Kamar Jaha for Loan No-354494983, which were not posted in FIMO nor submitted at the branch',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDc0NjllNTMtMmEwMy00MjQ2LTkyOTUtMmYwZjY1NTA5OTZk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-18 10:47:30','2025-06-24 12:05:27',NULL,0,NULL),(569,609,'DC-FY-2025-00569','SF0075959',NULL,7,1,1,'2025-04-21','2025-04-30',1,1,'2025-04-23','2025-05-03','डिअर सरमै अच्छेलाल EMP ID SF0056397  जो की मंझनपुर ब्रांच पर BQM पद पर कार्यरत हूँ मै आप को बताना  चाहता हूँ की मेंबर अनीता देवी द्वारा मेरे ऊपर उनका क़िस्त न जमकरने का आरोप लगाया गया है जो की बिरकुल गलत हैि इनका   क़िस्त 1650 रूपया मंथली लगता था लेकिन फिमो  में  लोन नम्बर  शो नहीं करता था मैनुअली इंट्री होती थी यह मेंबर सेण्टर मीटिंग में कभी अति थी कभी नहीं अति थी और पैसा भी समय पर नहीं जमा कराती थी  जितना पैसा उसने जमा किया उतना सिस्टम में एंट्री कर के शाखा में जमा किया जा चूका था क्यों की किसी दूसरे द्वारा उसके लोन कार्ड पर सिग्नेचर किया जा चूका है जिसके वजह से अनीता ने कम्पेन किया है अपनी छबि न ख़राब हो इस कारन मै इनका बचा हुआ पूरा पैसा 19800 रुपये जमा कर रहा हूँ  अतः निवेदन है की मेरे चार साल के कार्यो को देखते हुए भविष्य में अब ऐसी लापरवाही दुबारा नहीं होगी कृपया क्षमा करने का कृपा करे.','The employee claims he is not involved in any financial misappropriation, paid all the amount of 19800/-Rs. He also confirmed that member (Anita Devi) has not been making her EMI payments on time, her monthly EMI amount is 1650/-Rs. Due to some technical issue her loan not reflecting in FIMO, it had to be entered manually in FIMO. She not attended meeting regular basis. Some other member signature mark in loan card that’s why she is complaining. ',NULL,1,0,'2025-05-05','2025-05-06','16:00:00',NULL,NULL,0,1,'Yes','No','Mr. Achchelal involved in Collection Misappropriation. It has been found that “he has collected multiple EMI\'s amount of total Rs.19,800/-on 02-December-2022 from the Borrower- Anita Kumari for Loan No-33125309, which were not posted in FIMO nor submitted at the branch. During the branch visit by the IA team, it was observed that BQM Achchelal/SF0056397 collected EWI, an amount from 1 borrower without updating the same to their accounts. The complaint has been raised by the IA team on date – 18th Apr 2025 vide no. is – FN25-26-00254-. Staff are Active in the Manjhanpur Branch.\r\nDuring the investigation preceding call he is attended the meeting also give the explanation regarding misappropriation. He explained that during the year 2022 and mid-2023, the FIMO application was not functioning properly, which resulted in member name(Anita) not being displayed. Due to the application issues, He had to manually enter data each month, which may have contributed to inconsistencies in cash handling. There was a monthly change in employees responsible for cash handling, which could have led to a lack of continuity and oversight. There was no proper system in place for the submission of the EMI collected amounts, which may have further complicated the situation. The investigation confirmed that there was indeed a system glitch during the specified period, which affected operations until July 2023. It was determined that the employee was not initially involved in the misappropriation and that their actions were more a result of negligence rather than intentional wrongdoing. The total amount (Rs.11550/-) that was misappropriated has been recovered. The ZDAC (Zonal Disciplinary Action Committee) member concluded the case by issuing a warning letter to the employee, indicating that while there was negligence, it did not warrant severe disciplinary action.\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTk3NTZmNDQtNmY3Yi00NDViLTllYTUtMjJlNTUzZTNiMDI2%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-18 10:47:55','2025-05-16 04:20:38',NULL,1,'2025-04-21'),(570,519,'DC-FY-2025-00570','SF0031350',NULL,4,0,0,NULL,NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-18 11:57:04','2025-04-18 11:57:04',NULL,0,NULL),(571,638,'DC-FY-2025-00571','SF0097226',NULL,7,0,1,NULL,'2025-05-20',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-23','2025-06-24','11:00:00',NULL,NULL,0,1,'No','No','He collected collection amount from borrowers bet he is not given entry in FIMO and not submitted in branch\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2ZmMmJmNWMtMTAxYy00NTdmLTgyMTktMzc5YmQ2NTdlM2My%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2216489ba8-a6e1-4375-a786-1694f401608e%22%7d','2025-04-18 12:10:00','2025-07-23 06:01:56',NULL,0,NULL),(572,602,'DC-FY-2025-00572','SF0064279',NULL,7,1,1,'2025-05-02','2025-05-29',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','11:00:00',NULL,NULL,0,1,'No','No','Cash closing amount misappropriation of Rs.117365/- in Naidupeta_Ssfl / AP3304 branch\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZTFjMmZlODYtMzk1ZC00NzIyLThjNzktN2JmNzc1ZWZiZjcz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-18 12:29:44','2025-07-23 06:02:17',NULL,1,'2025-04-18'),(573,643,'DC-FY-2025-00573','SF0097226',NULL,7,0,1,NULL,'2025-05-20',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-23','2025-06-24','11:00:00',NULL,NULL,0,1,'No','No','He Collected 01 Pre-close of total amount Rs.69,572/-on 05th August-2024 from the Borrower M Ramanamma for Loan No- 356605043 which were not Posted in FIMO nor submitted at the branch and Collection amount collected from the borrowers whis is not updated in FIMO and not submitted in branch.Total fraud ampount is 132232\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2ZmMmJmNWMtMTAxYy00NTdmLTgyMTktMzc5YmQ2NTdlM2My%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2216489ba8-a6e1-4375-a786-1694f401608e%22%7d','2025-04-18 12:30:36','2025-07-23 06:01:26',NULL,0,NULL),(574,479,'DC-FY-2025-00574','SF0031350',NULL,7,1,1,'2025-05-02','2025-05-09',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-10','2025-07-11','15:00:00',NULL,NULL,0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTJjYmJjNmYtOTQ5Ny00NGI0LWIyN2YtNDhkZGEzMWY3OTE1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-18 12:32:19','2025-07-25 07:06:58',NULL,0,NULL),(575,478,'DC-FY-2025-00575','SF0031350',NULL,7,1,1,'2025-05-02','2025-05-09',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-10','2025-07-11','15:00:00',NULL,NULL,0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWVhMmViYjAtODA1Yy00NTE1LWFkZGEtODA0NzU2ZmEzODFj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-18 12:32:46','2025-07-25 07:08:40',NULL,0,NULL),(576,446,'DC-FY-2025-00576','SF0031350',NULL,7,1,1,'2025-05-02','2025-05-09',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-10','2025-07-11','15:00:00',NULL,NULL,0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjkyZmE0OGItYTY0OC00Zjk2LWE4ZjUtYmM1NzFkNTliOGNm%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-18 12:33:14','2025-07-25 07:09:56',NULL,0,NULL),(577,657,'DC-FY-2025-00577','SF0097226',NULL,5,1,0,'2025-04-22',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-18 13:07:03','2025-04-22 05:09:44',NULL,0,NULL),(578,608,'DC-FY-2025-00578','SF0089636',NULL,7,1,0,'2025-04-18',NULL,1,NULL,'2025-04-21',NULL,'Responded',NULL,NULL,1,0,'2025-06-04','2025-06-05','15:00:00',NULL,NULL,0,1,'Yes','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-04-18 13:15:03','2025-07-08 09:45:48',NULL,0,NULL),(579,607,'DC-FY-2025-00579','SF0089636',NULL,7,1,0,'2025-04-18',NULL,1,NULL,'2025-04-21',NULL,'Recieved',NULL,NULL,1,0,'2025-06-04','2025-06-05','15:00:00',NULL,NULL,0,1,'Yes','Yes','Meanwhile, the ZIC committee said that the incident happened because he faced issues in LUC due to network issue and some reasons he regretted for the incident. Hence the committee decided to close the case with a drop charge.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-04-18 13:16:22','2025-06-11 07:31:52',NULL,0,NULL),(580,604,'DC-FY-2025-00580','SF0089636',NULL,6,1,0,'2025-04-18',NULL,1,NULL,'2025-04-22',NULL,'Recieved',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-18 13:24:29','2025-04-22 11:01:31',NULL,0,NULL),(581,583,'DC-FY-2025-00581','SF0089636',NULL,7,1,1,'2025-04-23','2025-05-15',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-20','2025-06-23','15:00:00',NULL,NULL,0,1,'No','No','\r\nStaff fraud reported and during ZDAC staff had not joined.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-04-18 14:15:32','2025-07-16 10:40:29',NULL,1,'2025-04-18'),(582,554,'DC-FY-2025-00582','SF0089636',NULL,6,1,0,'2025-04-18',NULL,1,NULL,'2025-05-15',NULL,'Received',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-18 14:16:25','2025-05-16 09:05:03',NULL,0,NULL),(583,647,'DC-FY-2025-00583','SF0096896',NULL,6,1,0,'2025-04-21',NULL,1,NULL,'2025-05-14',NULL,'Employee has conifmed that he was promotted as BQM Effective 17-04-2025 and he is not responsible for the Loan disbrsement',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-19 09:46:06','2025-05-14 06:25:15',NULL,0,NULL),(584,659,'DC-FY-2025-00584','SF0075959',NULL,7,1,1,'2025-05-16','2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-17','2025-06-20','16:00:00',NULL,NULL,0,1,'No','No','Level 1 misconduct for Collected 01 Pre-close of total amount Rs.10,260/-on 29th March-2025 from the Borrower Sonam Devi for Loan No- 358199192 which were not Posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjE4MmUyZTktMjczYi00ZTk2LTg3OGQtNmEwYTYxOTg2ZGFi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-21 04:29:51','2025-06-25 07:04:12',NULL,1,'2025-04-21'),(585,642,'DC-FY-2025-00585','SF0075959',NULL,7,1,1,'2025-05-05','2025-05-05',0,1,NULL,'2025-05-05',NULL,'Prem Kumar Kushwaha, with ID sf0072307, was working as a BM at the Khadda branch. Due to the collection posting by the staff, the funds in Safer decreased, and all the staff mentioned that they would withdraw the money now, but the money was not given. Therefore, I would like to inform you that it was supposed to be completed before EOD at 10:00 PM. I told my BQM to complete the EOD, assuring him that the money would be given to him, but the staff provided the money in the morning. Therefore, I request that I be forgiven for the mistake that occurred, and I assure you that this mistake will not happen again.',NULL,1,0,'2025-05-06','2025-05-06','17:00:00',NULL,NULL,0,1,'Yes','No','In the Notice of Inquiry, the accusation of cash shortage was brought against the Branch Manager (BM), who accepted their negligence. Considering the repeated instances of such negligence by the BM, termination has been recommended. It is argued that if the BM demonstrates carelessness, it would be difficult to enforce discipline among the rest of the staff. Additionally, there have been prior complaints regarding the BM’s work negligence',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTMwYzE5MDktMmMzZC00ODEwLWJlNWEtY2E4MGMwMGQ4ZWUy%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%223a11db3a-c154-4782-b0a5-00e423142714%22%7d ','2025-04-21 04:30:19','2025-05-28 10:20:20',NULL,1,'2025-04-21'),(586,641,'DC-FY-2025-00586','SF0075959',NULL,7,1,1,'2025-05-05','2025-05-05',0,1,NULL,'2025-05-05',NULL,'The employee was accused of cash shorting but stated that they did so under repeated pressure from the Branch Manager (Prem Kumar Kushwaha). According to the employee, the BM (Prem Kumar Kushwaha) threatened termination if they did not comply and also used abusive language towards the staff.',NULL,1,0,'2025-05-06','2025-05-06','17:00:00','2025-07-09','Two committee members recommended for Warning letter (Refer to their comments) And one has recommended for Termination.',0,1,'Yes','No','The employee was accused of cash shorting but stated that they did so under repeated pressure from the Branch Manager (Prem Kumar Kushwaha). According to the employee, the BM (Prem Kumar Kushwaha) threatened termination if they did not comply and also used abusive language towards the staff.\r\nThe employee also mentioned that when the collection posting was completed by the Khadda staff, they asked for the money, but the staff responded that they would provide it the next day. At that moment, the BM (Prem Kumar Kushwaha) arrived and said, \"Authenticate the transaction, and you will receive the money. There will not be a single OD charge.\". The employee stated that they had informed the Cluster Manager (Pintu Patel) about this matter.\r\nFurthermore, the employee admitted that their mistake was in reporting the issue physically to the BM and CM instead of sending an official email. They sincerely apologized for this oversight.\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTMwYzE5MDktMmMzZC00ODEwLWJlNWEtY2E4MGMwMGQ4ZWUy%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%223a11db3a-c154-4782-b0a5-00e423142714%22%7d ','2025-04-21 04:30:33','2025-07-08 05:34:03',NULL,1,'2025-04-21'),(587,598,'DC-FY-2025-00587','SF0077378',NULL,7,0,1,NULL,'2025-05-02',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-05','2025-06-06','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and also he has not responded on SCN mail & NOI mail ,so based on evidence produced by the Audit Team & Business team, it can be hereby concluded that there is adequate evidence to support that the alleged employee is guilty and has violated Company’s rules, so the committee decided for Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDFhODhhZDUtYTZlYS00OWUxLWJjY2YtYjQyNzJkNWExYzYw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-21 04:37:17','2025-06-10 14:51:46',NULL,0,NULL),(588,600,'DC-FY-2025-00588','SF0077378',NULL,7,1,1,'2025-04-21','2025-05-02',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-05','2025-06-06','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and also he has not responded on SCN mail & NOI mail ,so based on evidence produced by the Audit Team & Business team, it can be hereby concluded that there is adequate evidence to support that the alleged employee is guilty and has violated Company’s rules, so the committee decided for Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDFhODhhZDUtYTZlYS00OWUxLWJjY2YtYjQyNzJkNWExYzYw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-21 04:37:40','2025-06-10 14:52:16',NULL,0,NULL),(589,601,'DC-FY-2025-00589','SF0077378',NULL,6,1,0,'2025-04-21',NULL,1,NULL,'2025-04-24',NULL,'I am writing to excuse my absence 14-04-25 to 18-04-25 specifically medical problem doctor consulted bed rest. Please accept my apology for missing work and my inconvenience may cause, I understand the important of being present at work, but i assure you that this matter was inevitable and required my immediate attention, i will make sure to complete my missed work and pending task to catch up with the team. If you required any further information or have any concern, please do not another mistake. I appreciate your understanding and support during this time.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-21 04:37:53','2025-04-24 06:58:13',NULL,0,NULL),(590,605,'DC-FY-2025-00590','SF0077378',NULL,7,1,1,'2025-04-21','2025-05-03',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-05','2025-06-06','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and also he has not responded on SCN mail & NOI mail ,so based on evidence produced by the Audit Team & Business team, it can be hereby concluded that there is adequate evidence to support that the alleged employee is guilty and has violated Company’s rules, so the committee decided for Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDFhODhhZDUtYTZlYS00OWUxLWJjY2YtYjQyNzJkNWExYzYw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-21 04:38:28','2025-06-10 14:52:51',NULL,0,NULL),(591,606,'DC-FY-2025-00591','SF0077378',NULL,5,1,0,'2025-04-21',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-28',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-21 04:38:41','2025-05-06 11:14:48','2025-05-06',0,NULL),(592,660,'DC-FY-2025-00592','SF0075959',NULL,6,1,1,'2025-04-21','2025-07-23',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-21 06:27:51','2025-07-23 11:30:00',NULL,1,'2025-04-21'),(593,656,'DC-FY-2025-00593','SF0071589',NULL,6,1,0,'2025-04-21',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-21 06:29:29','2025-04-21 06:39:22',NULL,0,NULL),(594,655,'DC-FY-2025-00594','SF0071589',NULL,6,1,0,'2025-04-21',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-21 06:29:35','2025-04-21 11:06:41',NULL,0,NULL),(595,654,'DC-FY-2025-00595','SF0071589',NULL,6,1,0,'2025-04-21',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-21 06:29:41','2025-04-21 11:06:26',NULL,0,NULL),(596,653,'DC-FY-2025-00596','SF0078763',NULL,6,1,0,'2025-04-21',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-21 06:29:45','2025-05-14 06:04:19',NULL,0,NULL),(597,652,'DC-FY-2025-00597','SF0078763',NULL,6,1,0,'2025-04-21',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-21 06:29:50','2025-05-14 06:04:58',NULL,0,NULL),(598,651,'DC-FY-2025-00598','SF0071589',NULL,5,1,0,'2025-04-21',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-21 06:29:55','2025-04-21 06:34:09',NULL,0,NULL),(599,650,'DC-FY-2025-00599','SF0071589',NULL,6,1,0,'2025-04-21',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-21 06:30:00','2025-04-21 06:33:08',NULL,0,NULL),(600,633,'DC-FY-2025-00600','SF0071589',NULL,7,1,1,'2025-04-25','2025-05-27',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-03','2025-07-03','12:00:00',NULL,NULL,0,1,'No','No','Level 1 misconduct and termination is recommended for Collected 01 Pre-close of total amount Rs.18,760/-on 27TH February-2025 from the Borrower Rudo Kumari for Loan No- 356190233 which were not Posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzRjODdlOWUtYjRjNi00MDFjLTk2YTQtYWJkMDViNTk0NmUw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-21 06:30:04','2025-07-22 07:26:43',NULL,1,'2025-04-21'),(601,632,'DC-FY-2025-00601','SF0071589',NULL,7,0,1,NULL,'2025-06-02',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','16:25:00',NULL,NULL,0,1,'No','No','Inactive staff and level 1 misconduct for  collected 02 EMI\'s amount of total Rs.9,700/-on 17th September & 03rd December-2024 from 02 Borrower\'s- Sangita Devi for Loan No-349352422 & Sarita devi /348973645 which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MmMyMDIyNGUtNmQwOS00ZWEwLWI1MWQtMjA2YzdmZjExOWU4%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-21 06:30:09','2025-07-10 09:20:10',NULL,0,NULL),(602,631,'DC-FY-2025-00602','SF0071589',NULL,7,1,1,'2025-05-03','2025-05-27',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','16:15:00',NULL,NULL,0,1,'No','No','Termination for  02 EMI\'s amount of total Rs.5,950/-on 08th September & October -2024 from 02 Borrower\'s- Husna Khatoon for Loan No-3551422401 & Momina Khatoon/351434859 which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2NhY2YwMWUtMWI4Mi00YWI4LWI3ZTEtYjNhZDZiMGZiZjBi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-21 06:30:27','2025-07-11 07:03:08',NULL,0,NULL),(603,630,'DC-FY-2025-00603','SF0071589',NULL,7,1,1,'2025-04-25','2025-05-27',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-03','2025-07-03','12:00:00',NULL,NULL,0,1,'No','No','Level 1 misconduct and termination is recommended for collected multiple EMI\'s amount of total Rs.8,060/-on 04th April to 11th April -2024 from 04 Borrower\'s- Raushan Jahan for Loan No-354118534, Urmila Devi/355690955, Gudiya Devi/355121598 & Anita Devi/355896424 which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmY4ZDlhNGQtNWYzNy00ZDdjLTk3MGEtODg0YWUzYTBiNzVk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-21 06:30:32','2025-07-22 07:26:04',NULL,0,NULL),(604,629,'DC-FY-2025-00604','SF0075959',NULL,7,0,1,NULL,'2025-04-30',0,1,NULL,'2025-05-08',NULL,'Employee Not Responding ',NULL,1,0,'2025-06-03','2025-06-04','15:00:00',NULL,NULL,0,1,'No','No','Employee is not present at Inquiry,As per loan card LO Pramod Yadav/SF0049004 was collected EMI Rs. 1650*4=6600 from borrower Anita Kumari_34645299 on dated 02-08-2023 02-09-2023 02-10-2023 02-11-2023 But the same was not posted in FIMO. (Sign available on loan card)',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDc0NjllNTMtMmEwMy00MjQ2LTkyOTUtMmYwZjY1NTA5OTZk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-21 06:30:39','2025-06-23 11:19:41',NULL,0,NULL),(605,624,'DC-FY-2025-00605','SF0071589',NULL,5,1,0,'2025-04-21',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-21 06:30:44','2025-04-21 06:36:49',NULL,0,NULL),(606,623,'DC-FY-2025-00606','SF0071589',NULL,5,1,0,'2025-04-21',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-21 06:30:50','2025-04-21 06:36:35',NULL,0,NULL),(607,622,'DC-FY-2025-00607','SF0071589',NULL,5,1,0,'2025-04-21',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-21 06:30:55','2025-04-21 06:36:19',NULL,0,NULL),(608,621,'DC-FY-2025-00608','SF0071589',NULL,5,1,0,'2025-04-21',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-21 06:30:59','2025-04-21 06:36:00',NULL,0,NULL),(609,620,'DC-FY-2025-00609','SF0071589',NULL,5,1,0,'2025-04-21',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-21 06:31:03','2025-04-21 06:46:15',NULL,0,NULL),(610,619,'DC-FY-2025-00610','SF0071589',NULL,5,1,0,'2025-04-21',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-21 06:31:07','2025-04-21 06:45:56',NULL,0,NULL),(611,618,'DC-FY-2025-00611','SF0071589',NULL,5,1,0,'2025-04-21',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-21 06:31:11','2025-04-21 06:45:08',NULL,0,NULL),(612,617,'DC-FY-2025-00612','SF0071589',NULL,5,1,0,'2025-04-21',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-21 06:31:16','2025-04-21 06:44:48',NULL,0,NULL),(613,611,'DC-FY-2025-00613','SF0086749',NULL,7,1,1,'2025-04-22','2025-04-25',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-09','2025-06-10','13:00:00',NULL,NULL,0,1,'No','No','NOt attended NOI',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTA3MDZiZjAtMGI0Mi00MTg1LWIxMjEtNTYxOTc3NGY5Mjgw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-21 06:31:20','2025-06-13 11:48:02',NULL,1,'2025-05-05'),(614,599,'DC-FY-2025-00614','SF0071589',NULL,5,1,0,'2025-04-21',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-21 06:31:25','2025-04-21 06:44:09',NULL,0,NULL),(615,581,'DC-FY-2025-00615','SF0071589',NULL,7,0,1,NULL,'2025-06-02',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','12:00:00',NULL,NULL,0,1,'No','No','Staff is exited and not in system now.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDE5MWNhNDctYjUzMC00N2U4LTk3NWItODdlNzk2NTliZmQ2%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-21 06:31:29','2025-07-13 07:36:42',NULL,1,'2025-04-21'),(616,569,'DC-FY-2025-00616','SF0086749',NULL,7,0,1,NULL,'2025-04-30',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-02','2025-06-04','13:00:00',NULL,NULL,0,1,'No','No','Employee was Died',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjcyNGFhN2ItYjBmMC00OWJmLWE3ZjQtZjJkMzcxMGVhZDE1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-21 06:31:36','2025-06-13 11:26:08',NULL,0,NULL),(617,557,'DC-FY-2025-00617','SF0086749',NULL,7,1,1,'2025-04-22','2025-04-30',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-09','2025-06-10','13:00:00',NULL,NULL,0,1,'No','No','Level 1 misconduct and intentional cash misappropriation for 01 EMI amount of total Rs.2,780/-on 10th April -2025 from the Borrower- Jarina Bano for Loan No-354196806, which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTA3MDZiZjAtMGI0Mi00MTg1LWIxMjEtNTYxOTc3NGY5Mjgw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-21 06:31:40','2025-06-24 06:31:58',NULL,0,NULL),(618,538,'DC-FY-2025-00618','SF0071589',NULL,7,0,1,NULL,'2025-04-25',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','12:10:00',NULL,NULL,0,1,'No','No','Staff exited and FnF completed',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDdhYjZkOTgtMzEzMy00ZmJmLWIzMzUtN2MzOWExMjc3NTY1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-21 06:31:45','2025-07-13 07:37:11',NULL,0,NULL),(619,537,'DC-FY-2025-00619','SF0071589',NULL,7,0,1,NULL,'2025-04-23',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-02','2025-07-02','11:00:00',NULL,NULL,0,1,'No','No','Staff exited and also his FnF completed',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTE0MDQyNzctODkxNS00YTNkLTg2OWUtYWUxM2Q1MTBmNmJl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-21 06:31:52','2025-07-22 07:25:22',NULL,0,NULL),(620,520,'DC-FY-2025-00620','SF0075959',NULL,6,1,0,'2025-04-21',NULL,1,NULL,'2025-04-23',NULL,'प्रिय महोदय, \r\n\r\nमैंने अपना काम बहुत ईमानदारी से किया है और मेरी तरफ से कोई भ्रम नहीं है।\r\n\r\nजैसा कि मेरे कार्य में लापरवाही के संबंध में मेरे एससीएन में उल्लेख किया गया है, महोदय, मैंने अपनी कार्य भूमिका और जिम्मेदारियों के बारे में पूरी तरह से जानकारी प्राप्त की है और बहुत अच्छे शिष्टाचार का पालन किया है और मैं हमेशा अपने काम को आगे भी सही ढंग और कंपनी के प्रोसेस पॉलिसी से ही करूंगा और जैसा की बताया गया है की एबीपी सर से बहस की तो हमने सिर्फ एबीपी सर से बात की थी न कि बहस की थी सर हमारे आदरणीय हैं और मैं सर का सम्मान करता हूं और अगर सर को लगा कि हम बहस किए हैं तो फिर भी मैं छमा प्रार्थी हूं कृपया मुझे छमा करने की कृपा करें आप की अति महान कृपा होगी आगे भविष्य में ऐसी गलती कभी नहीं होगी....',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-21 06:31:57','2025-04-23 05:13:42',NULL,0,NULL),(621,658,'DC-FY-2025-00621','SF0098129',NULL,7,1,1,'2025-05-08','2025-05-10',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-08','2025-07-09','14:00:00',NULL,NULL,0,1,'No','No','Employee was found to have done the fraud which he also admitted. Therefore, he needs to be terminated.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjBmZmYwZjktYzlhNy00Y2UxLWI1MTAtZjk0ZGU4MGUxNTg1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-21 06:46:49','2025-07-14 06:30:47',NULL,0,NULL),(622,670,'DC-FY-2025-00622','SF0098129',NULL,7,0,1,NULL,'2025-05-08',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-08','2025-07-09','14:00:00',NULL,NULL,0,1,'Yes','Yes','Already terminated. To close with office order intimation.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDM2ZTQzYTUtNTM4Yy00Zjc3LThiNzAtOGI3OGNiZjMwYTQ5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-21 06:47:17','2025-07-18 08:23:19',NULL,0,NULL),(623,645,'DC-FY-2025-00623','SF0079541',NULL,6,1,0,'2025-04-21',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-21 07:11:27','2025-05-20 12:21:16',NULL,0,NULL),(624,671,'DC-FY-2025-00624','SF0098129',NULL,7,1,1,'2025-05-06','2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-08','2025-07-09','14:00:00',NULL,NULL,0,1,'No','No','Not present in Meeting - as per EDR he is terminated _  According to the committee member, he committed fraud, so case closed with office order intimation as per ZDAC Decision.  ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZTU4MDZjMjEtYjJiMi00M2NlLWI0ODctOTE5ZmYzZmQ5NjU4%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-21 07:11:45','2025-07-22 05:19:35',NULL,0,NULL),(625,644,'DC-FY-2025-00625','SF0079541',NULL,6,1,0,'2025-04-21',NULL,1,NULL,'2025-05-13',NULL,'I acknowledge that the LUC process for the loan I disbursed was not completed. I accept my mistake. If I make such a mistake in the future, I will accept whatever decision the company makes.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-21 07:12:14','2025-05-14 12:42:38',NULL,0,NULL),(626,646,'DC-FY-2025-00626','SF0079541',NULL,6,1,0,'2025-04-21',NULL,1,NULL,'2025-04-22',NULL,'At the time of loan disbursement, a wrong photo was uploaded in the LOC. I accept my mistake and assure you that it will not happen again',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-21 07:14:11','2025-05-15 10:13:23',NULL,0,NULL),(627,667,'DC-FY-2025-00627','SF0091481',NULL,7,0,1,NULL,'2025-04-29',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-21','2025-05-23','15:00:00',NULL,NULL,0,1,'No','No','Employee has not attended the ZDAC meeting.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDYzMGQ1ZTYtNWJkMS00YzFlLThiYWEtN2I3MDE2YzM2YmEz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%226043c6c6-ffd2-423f-8bf9-501a9990b378%22%7d','2025-04-21 08:30:08','2025-06-30 06:00:18',NULL,0,NULL),(628,663,'DC-FY-2025-00628','SF0091481',NULL,7,0,1,NULL,'2025-04-28',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-26','2025-05-28','15:00:00',NULL,NULL,0,1,'No','No','Employee has not attended the ZDAC meeting.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MmY3ZTg1NmQtNWY4NS00NzIzLTk2YTMtNTgzMGUyM2MxZThk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%226043c6c6-ffd2-423f-8bf9-501a9990b378%22%7d','2025-04-21 08:30:42','2025-06-30 05:59:56',NULL,0,NULL),(629,661,'DC-FY-2025-00629','SF0091481',NULL,7,0,1,NULL,'2025-04-28',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-21','2025-05-23','15:00:00',NULL,NULL,0,1,'No','No','Employee has not attended the ZDAC meeting.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDYzMGQ1ZTYtNWJkMS00YzFlLThiYWEtN2I3MDE2YzM2YmEz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%226043c6c6-ffd2-423f-8bf9-501a9990b378%22%7d','2025-04-21 08:30:56','2025-06-30 05:59:38',NULL,0,NULL),(630,597,'DC-FY-2025-00630','SF0091481',NULL,5,1,0,'2025-04-21',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-28',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-21 08:31:40','2025-05-05 12:24:11','2025-05-05',0,NULL),(631,595,'DC-FY-2025-00631','SF0091481',NULL,5,1,0,'2025-04-21',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-28',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-21 08:34:37','2025-05-05 12:24:45','2025-05-05',0,NULL),(632,679,'DC-FY-2025-00632','SF0086749',NULL,7,0,1,NULL,'2025-04-23',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-25','2025-05-27','13:00:00',NULL,NULL,0,1,'No','No','employee was not respond on SCN & DSC & NOI, also not respond on call at the time of DAC',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTdmZWY4YjMtYTI4OS00MjczLWEwYmQtMDBlYmRiNmI0MGY1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-21 09:45:27','2025-06-09 10:46:03',NULL,0,NULL),(633,673,'DC-FY-2025-00633','SF0086749',NULL,7,1,1,'2025-04-22','2025-05-02',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-09','2025-06-10','13:00:00',NULL,NULL,0,1,'No','No','Not attended NOI',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTA3MDZiZjAtMGI0Mi00MTg1LWIxMjEtNTYxOTc3NGY5Mjgw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-21 09:45:36','2025-06-13 11:45:16',NULL,0,NULL),(634,672,'DC-FY-2025-00634','SF0086749',NULL,7,0,1,NULL,'2025-05-02',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-02','2025-06-04','13:00:00',NULL,NULL,0,1,'Yes','No','Employee Joined but he have already terminate case employee having 8 Cases.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjcyNGFhN2ItYjBmMC00OWJmLWE3ZjQtZjJkMzcxMGVhZDE1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-21 09:45:42','2025-06-13 11:27:12',NULL,0,NULL),(635,674,'DC-FY-2025-00635','SF0088929',NULL,6,1,0,'2025-04-21',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-21 10:04:06','2025-06-09 08:25:50',NULL,0,NULL),(636,680,'DC-FY-2025-00636','SF0088929',NULL,5,1,0,'2025-04-21',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-21 10:04:34','2025-04-21 10:04:50',NULL,0,NULL),(637,681,'DC-FY-2025-00637','SF0077378',NULL,7,0,1,NULL,'2025-05-03',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-05','2025-06-06','15:00:00',NULL,NULL,0,1,'Yes','Yes','In the ZIC meeting , the Alleged Employee Presented that , the Borrower has Paid his EMI , But the Employee Has Posted the EMI amount Against Other Borrower . The Committee Has Instructed to Recover the Identified Fraud Amount by 09th June 2025 as the employee is already inactive and FnF has been completed.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDFhODhhZDUtYTZlYS00OWUxLWJjY2YtYjQyNzJkNWExYzYw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-21 10:33:10','2025-06-10 14:57:05',NULL,0,NULL),(638,682,'DC-FY-2025-00638','SF0077378',NULL,7,0,1,NULL,'2025-05-07',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-10','2025-06-11','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry also and has not responded to SCN mail & NOI mail ,so based on facts & evidence, and as the alleged employee is already Terminated, the committee decided for closure with Final Order Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2NmMDZkOGItZTI5MC00OTZmLTg5NmQtZDVmMzVkNjk5NmFj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-21 10:33:24','2025-06-24 14:57:59',NULL,0,NULL),(639,684,'DC-FY-2025-00639','SF0086749',NULL,7,0,1,NULL,'2025-04-23',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-25','2025-05-27','13:00:00',NULL,NULL,0,1,'No','No','Employee Not respond on SCN , DSCN, NOI & also we trying to call to attend DAC but not respond ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTdmZWY4YjMtYTI4OS00MjczLWEwYmQtMDBlYmRiNmI0MGY1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-21 11:05:06','2025-06-09 10:44:54',NULL,0,NULL),(640,683,'DC-FY-2025-00640','SF0086749',NULL,7,1,1,'2025-04-22','2025-04-23',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-25','2025-05-27','13:00:00',NULL,NULL,0,1,'No','No','Employee Not respond on SCN & DSCN & NOI, also not respond on call at the time of DAC',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTdmZWY4YjMtYTI4OS00MjczLWEwYmQtMDBlYmRiNmI0MGY1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-21 11:05:16','2025-06-09 10:45:28',NULL,0,NULL),(641,675,'DC-FY-2025-00641','SF0064279',NULL,7,0,1,NULL,'2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-17','2025-06-18','15:30:00',NULL,NULL,0,1,'No','No','\r\nIt has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODE4Yjk5MWItYWRlYy00NjgzLTgyY2EtOWQ1MzYyMDUwNjEy%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b3380b70-9b0a-46fd-b1f7-e17fa7ad85ae%22%7d','2025-04-21 11:32:26','2025-07-10 08:11:02',NULL,0,NULL),(642,639,'DC-FY-2025-00642','SF0064279',NULL,7,0,1,NULL,'2025-05-09',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-03','2025-06-03','17:00:00',NULL,NULL,0,1,'No','No','An alleged employee not responded to the DSCN neither not attended the NOI call-Borrower paid the EMI amount to through digital payment, but he is not given entries in FIMO',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MWY5MGJkODItMWYwMy00MjM1LWIyNjUtOThmNDFlZjU1NGY0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b3380b70-9b0a-46fd-b1f7-e17fa7ad85ae%22%7d','2025-04-21 11:32:59','2025-06-11 11:41:40',NULL,0,NULL),(643,637,'DC-FY-2025-00643','SF0064279',NULL,7,0,1,NULL,'2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-28','2025-05-28','16:30:00',NULL,NULL,0,1,'No','No','An alleged employee not responded to the  DSCN neither not attended the NOI Call-He collected the collection amount form borrowers and signed the loan cards but not given entries in FIMO',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGU0N2VkNmUtMzA2ZC00MGVhLWI5MGMtZTIzYzQ4M2MwMjU3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b3380b70-9b0a-46fd-b1f7-e17fa7ad85ae%22%7d','2025-04-21 11:33:12','2025-06-11 11:48:04',NULL,0,NULL),(644,636,'DC-FY-2025-00644','SF0064279',NULL,7,0,1,NULL,'2025-05-05',0,1,NULL,'2025-05-05',NULL,'Employee Response-Am not did any fraud. Am tried to contact Mummidivaram branch but no one response. If any inquiry please contact me i will attend the meeting ',NULL,2,0,'2025-05-28','2025-05-28','16:30:00',NULL,NULL,0,1,'Yes','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGU0N2VkNmUtMzA2ZC00MGVhLWI5MGMtZTIzYzQ4M2MwMjU3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b3380b70-9b0a-46fd-b1f7-e17fa7ad85ae%22%7d','2025-04-21 11:33:25','2025-07-07 10:12:55',NULL,0,NULL),(645,635,'DC-FY-2025-00645','SF0064279',NULL,7,0,1,NULL,'2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-03','2025-06-03','17:00:00',NULL,NULL,0,1,'No','No','An alleged employee not responded to the  DSCN neither not attended the NOI Call-Borrowers paid the EMI amount  to BM Venkateswarao but he is not given entries in FIMO',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MWY5MGJkODItMWYwMy00MjM1LWIyNjUtOThmNDFlZjU1NGY0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b3380b70-9b0a-46fd-b1f7-e17fa7ad85ae%22%7d','2025-04-21 11:33:37','2025-06-11 11:44:12',NULL,0,NULL),(646,634,'DC-FY-2025-00646','SF0064279',NULL,7,0,1,NULL,'2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-17','2025-06-18','15:30:00',NULL,NULL,0,1,'No','No','It has been observed and concluded that employee was involved in financial misappropriation.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODE4Yjk5MWItYWRlYy00NjgzLTgyY2EtOWQ1MzYyMDUwNjEy%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b3380b70-9b0a-46fd-b1f7-e17fa7ad85ae%22%7d','2025-04-21 11:33:49','2025-07-10 08:11:24',NULL,0,NULL),(647,669,'DC-FY-2025-00647','SF0064279',NULL,5,1,0,'2025-04-21',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-29',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-21 11:35:55','2025-05-05 14:26:26','2025-05-05',0,NULL),(648,668,'DC-FY-2025-00648','SF0064279',NULL,5,1,0,'2025-04-21',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-29',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-21 11:36:06','2025-05-05 14:26:03','2025-05-05',0,NULL),(649,666,'DC-FY-2025-00649','SF0064279',NULL,5,1,0,'2025-04-21',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-29',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-21 11:36:16','2025-05-05 14:25:44','2025-05-05',0,NULL),(650,665,'DC-FY-2025-00650','SF0064279',NULL,5,1,0,'2025-04-21',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-29',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-21 11:36:27','2025-05-05 14:25:10','2025-05-05',0,NULL),(651,664,'DC-FY-2025-00651','SF0064279',NULL,5,1,0,'2025-04-21',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-29',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-21 11:36:38','2025-05-05 14:24:53','2025-05-05',0,NULL),(652,662,'DC-FY-2025-00652','SF0064279',NULL,5,1,0,'2025-04-21',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-29',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-21 11:36:48','2025-05-05 14:24:30','2025-05-05',0,NULL),(653,687,'DC-FY-2025-00653','SF0077378',NULL,7,1,1,'2025-04-22','2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-10','2025-06-11','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has not responded to SCN & NOI mail ,so based on facts & evidence, the committee decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2NmMDZkOGItZTI5MC00OTZmLTg5NmQtZDVmMzVkNjk5NmFj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-21 12:21:37','2025-06-24 15:00:06',NULL,0,NULL),(654,626,'DC-FY-2025-00654','SF0077526',NULL,7,1,1,'2025-04-24','2025-05-13',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-14','2025-06-16','14:00:00',NULL,NULL,0,1,'No','No','The alleged employee found as guilty and committee member recommended for Terminated due to fraud done of Rs 26225/',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjM5NTBlOGItYTk5MS00OGQxLTg0OTAtNGNlODk5N2JiMTcz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22f303fe90-1bfd-4ab0-945c-0801213a28d0%22%7d','2025-04-21 12:37:00','2025-06-24 10:09:01',NULL,1,'2025-04-21'),(655,625,'DC-FY-2025-00655','SF0077526',NULL,7,1,1,'2025-04-24','2025-05-12',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-14','2025-06-16','12:00:00',NULL,NULL,0,1,'No','No','The alleged employee found as guilty and he has done misappropriation of collection of an amount of Rs. 26225/-',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjM5NTBlOGItYTk5MS00OGQxLTg0OTAtNGNlODk5N2JiMTcz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22f303fe90-1bfd-4ab0-945c-0801213a28d0%22%7d','2025-04-21 12:38:55','2025-06-24 09:57:41',NULL,1,'2025-04-21'),(656,689,'DC-FY-2025-00656','SF0098129',NULL,7,0,1,NULL,'2025-05-08',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-14','2025-07-16','14:00:00',NULL,NULL,0,1,'No','No','Not present in meeting _ as per committee decision he committed fraud _ & he is already terminated , so case closed with officer order intimation      ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YWViNGFjZGEtZmNhZS00NWI0LWIzNjctNWRlOGJiOGRiM2M3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-22 04:16:49','2025-07-22 06:00:40',NULL,0,NULL),(657,688,'DC-FY-2025-00657','SF0098129',NULL,7,1,1,'2025-04-23','2025-05-02',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-08','2025-07-09','14:00:00',NULL,NULL,0,1,'Yes','Yes','Employee has been found guilty and it was decided to terminate him. However, since he was already terminated in another case, this case closed with office order intimation.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2MzZGZiMWYtM2U4MS00OTY2LTk2ZDMtMGFhOWIzNjkyZDcx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-22 04:18:29','2025-07-27 15:59:52',NULL,0,NULL),(658,686,'DC-FY-2025-00658','SF0075959',NULL,7,0,1,NULL,'2025-05-09',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-03','2025-06-03','15:00:00',NULL,NULL,0,1,'No','No','During the investigation, it was observed that loan officer Rajesh Kumar embezzled the instalment amount of 2 borrowers of a total of Rs.19150/-, but only Rs.6750 was updated in FIMO. The rest of the amount, Rs 12400 used for personal purposes. Currently, the loan officer Rajesh Kumar/SF0068691 is suspended from the branch on 22nd Apr 2025. Total Fraud Amount - 19150/- Fraud Amount Recovered- 6750/- Fraud Amount Pending to Recover- 12400/-',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDc0NjllNTMtMmEwMy00MjQ2LTkyOTUtMmYwZjY1NTA5OTZk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-22 05:00:29','2025-06-23 11:17:55',NULL,1,'2025-04-22'),(659,693,'DC-FY-2025-00659','SF0077378',NULL,5,1,0,'2025-04-22',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-28',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-22 06:03:45','2025-05-06 11:15:20','2025-05-06',0,NULL),(660,678,'DC-FY-2025-00660','SF0077525',NULL,7,1,1,'2025-04-22','2025-05-14',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-12','2025-07-12','15:40:00',NULL,NULL,2,1,'No','No','Staff is Inactive and No Response received against the SCN/DSCN & NOI issued to him, Thus doing ex-parte Panel has recommended for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjgwMzllMTMtMDc2Zi00MTdhLTllMDEtYjlmZWI2OTc4ZDkx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-22 06:17:08','2025-07-14 06:34:04',NULL,0,NULL),(661,694,'DC-FY-2025-00661','SF0071589',NULL,7,1,1,'2025-05-26','2025-05-27',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','16:10:00',NULL,NULL,0,1,'No','No','Termination for Collected 01 Pre-close of total amount Rs.31,300/-on 10th January-2025 from the Borrower Nasima Begam Zafir for Loan No- 352724038 which were not Posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDRiMjdkNWMtYWUyOS00NDRlLTgzZmMtOGQ1ZWUyNmI5Mjlk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-22 06:58:42','2025-07-11 07:02:38',NULL,1,'2025-04-22'),(662,685,'DC-FY-2025-00662','SF0086749',NULL,7,1,1,'2025-04-23','2025-04-23',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-25','2025-05-27','13:00:00',NULL,NULL,0,1,'No','No','Employee was not respond to SCN & DSCN & NOI. Also not respond on Call during DAC.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTdmZWY4YjMtYTI4OS00MjczLWEwYmQtMDBlYmRiNmI0MGY1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-22 06:58:47','2025-06-09 10:44:01',NULL,0,NULL),(663,702,'DC-FY-2025-00663','SF0075959',NULL,7,1,1,'2025-04-23','2025-05-19',1,1,'2025-04-28','2025-05-26','I had taken a preclose amount from a client named Sheela and told BQM sir that I have money and when I asked to deposit it, BQM sir told me that it will cost less money and sent me to Ayodhya branch the same day and I could not deposit that money nor return it to the client. I apologize for this mistake.','As I had replied in the previous SCN, I had mentioned in it that by mistake the client\'s money was left with me and I accept that mistake.',NULL,1,0,'2025-06-03','2025-06-03','15:00:00',NULL,NULL,0,1,'Yes','No',' the branch was aware of this and the employee had no intention of any kind of fraud and during the audit no issue was found during the entire job tenure, so The decision of the ZDAC is closed with warning',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDc0NjllNTMtMmEwMy00MjQ2LTkyOTUtMmYwZjY1NTA5OTZk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-22 07:19:49','2025-06-17 06:43:06',NULL,1,'2025-04-23'),(664,695,'DC-FY-2025-00664','SF0077526',NULL,7,1,1,'2025-04-24','2025-05-08',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-14','2025-06-16','14:00:00',NULL,NULL,0,1,'No','No','The alleged employee found as guilty he has collected Pre-closure amount but not posted against the borrower.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjM5NTBlOGItYTk5MS00OGQxLTg0OTAtNGNlODk5N2JiMTcz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22f303fe90-1bfd-4ab0-945c-0801213a28d0%22%7d','2025-04-22 07:50:34','2025-06-24 09:59:38',NULL,1,'2025-04-24'),(665,696,'DC-FY-2025-00665','SF0098129',NULL,6,1,0,'2025-04-22',NULL,1,NULL,'2025-05-19',NULL,'Harish says that since his aunt is getting married, he had asked the branch manager for leave, but he was not given leave and he not came to the branch that day, for which he apologizes and agrees that such a mistake will not happen again.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-22 08:52:53','2025-05-23 09:47:01',NULL,0,NULL),(666,690,'DC-FY-2025-00666','SF0098129',NULL,7,0,1,NULL,'2025-05-22',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-08','2025-07-09','14:00:00',NULL,NULL,0,1,'Yes','Yes','Already terminated. To close with office order intimation.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDg2YjY5ZWEtM2ZhZS00YzAxLWJlZGUtYmRiMWQyNTNjYzMx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-22 08:53:18','2025-07-18 08:23:52',NULL,0,NULL),(667,709,'DC-FY-2025-00667','SF0086749',NULL,6,1,0,'2025-04-22',NULL,1,NULL,'2025-04-23',NULL,'I am sorry sir ... पर मे छूटी avp sir से लेकर गया था मेरे घर पर अवश्यक काम होने के कारण घर जान प़डा गया....और सर से भी बात कारवाई थी पापा की आगे से एसी गलती नहीं होगी!!',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-22 10:15:38','2025-04-23 10:37:38',NULL,0,NULL),(668,706,'DC-FY-2025-00668','SF0086749',NULL,5,1,0,'2025-04-22',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-22 10:16:11','2025-05-23 07:41:43','2025-05-23',0,NULL),(669,705,'DC-FY-2025-00669','SF0086749',NULL,5,1,0,'2025-04-22',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-22 10:17:56','2025-05-23 07:42:09','2025-05-23',0,NULL),(670,714,'DC-FY-2025-00670','SF0064279',NULL,7,1,1,'2025-05-02','2025-05-29',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','11:00:00',NULL,NULL,0,1,'No','No','Collected the collection amount from the borrowers which were not posted in FIMO and Not submitted in branch\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2YzOTYyMzYtOTg1ZS00MWY4LWIzYzItYjUxZmFkOWI2ZGY5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-22 10:19:03','2025-07-23 06:01:05',NULL,0,NULL),(671,703,'DC-FY-2025-00671','SF0097226',NULL,7,1,1,'2025-05-02','2025-05-20',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-24','2025-06-25','15:30:00',NULL,NULL,0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzhjNGNlOWItMTRmYS00ZDk4LWE5MjktMTQ0YWViZGMwNTcz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2216489ba8-a6e1-4375-a786-1694f401608e%22%7d','2025-04-22 10:20:44','2025-07-07 12:29:30',NULL,1,'2025-04-24'),(672,718,'DC-FY-2025-00672','SF0096896',NULL,7,1,1,'2025-05-03','2025-05-03',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-26','2025-05-26','15:10:00',NULL,NULL,0,1,'Yes','No','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting however failed to provide any evidence which proves he is innocent. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWRhOTIwODAtMjUyYS00NTRkLWE5ZDgtNWY4ZTA3YTc1ZDMx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b92ac366-c202-4bb6-8112-a14fa19eb95e%22%7d','2025-04-22 10:40:31','2025-06-11 11:05:58',NULL,1,'2025-04-22'),(673,701,'DC-FY-2025-00673','SF0089636',NULL,5,1,0,'2025-04-22',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-22 10:49:04','2025-05-15 11:10:07','2025-05-15',0,NULL),(674,700,'DC-FY-2025-00674','SF0089636',NULL,5,1,0,'2025-04-22',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-22 10:50:00','2025-05-15 11:10:59','2025-05-15',0,NULL),(675,704,'DC-FY-2025-00675','SF0071589',NULL,7,1,0,'2025-04-22',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-24','2025-06-25','12:00:00',NULL,NULL,2,1,'No','No','It has been decided to drop the charges with a verbal advice to the employee not to repeat such actions.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTdkMTA1MzktMTdhYS00YzBhLTkzMWUtZmI0MjNhMjdkZGE3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22a348c8ef-6e5b-4e75-a8f2-048ca3c8e3a0%22%7d','2025-04-22 10:50:56','2025-07-29 06:44:43',NULL,0,NULL),(676,699,'DC-FY-2025-00676','SF0064279',NULL,5,1,0,'2025-04-22',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-29',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-22 11:19:44','2025-05-05 14:27:20','2025-05-05',0,NULL),(677,698,'DC-FY-2025-00677','SF0064279',NULL,5,1,0,'2025-04-22',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-29',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-22 11:20:18','2025-05-05 14:26:59','2025-05-05',0,NULL),(678,691,'DC-FY-2025-00678','SF0064279',NULL,5,1,0,'2025-04-22',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-29',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-22 11:20:48','2025-05-05 14:26:43','2025-05-05',0,NULL),(679,640,'DC-FY-2025-00679','SF0064279',NULL,7,0,1,NULL,'2025-05-09',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-03','2025-06-03','17:00:00',NULL,NULL,0,1,'No','No','Alleged employee has not responded neither attended to the inquiry.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MWY5MGJkODItMWYwMy00MjM1LWIyNjUtOThmNDFlZjU1NGY0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b3380b70-9b0a-46fd-b1f7-e17fa7ad85ae%22%7d','2025-04-22 11:21:20','2025-06-11 10:25:47',NULL,0,NULL),(680,724,'DC-FY-2025-00680','SF0096896',NULL,7,0,1,NULL,'2025-05-09',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-04','16:20:00',NULL,NULL,0,1,'No','No',' Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDAyODk5ZGUtMTEyMS00OWQ2LTg4MzMtNTc0OGI4ODA2MWUx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-22 12:20:33','2025-07-15 05:21:37',NULL,0,NULL),(681,723,'DC-FY-2025-00681','SF0096896',NULL,7,0,1,NULL,'2025-05-09',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-04','16:25:00',NULL,NULL,0,1,'No','No','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTZmYjkxMWUtYzM5NC00YzViLWEwMjMtMWJjNGNlMjkyYzcy%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-22 12:20:41','2025-07-15 05:21:14',NULL,0,NULL),(682,720,'DC-FY-2025-00682','SF0097226',NULL,7,1,1,'2025-05-02','2025-05-20',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-24','2025-06-25','15:30:00',NULL,NULL,0,1,'No','No','He collected collection amount from borrowers bet he is not given entry in FIMO and not submitted in branch\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzhjNGNlOWItMTRmYS00ZDk4LWE5MjktMTQ0YWViZGMwNTcz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2216489ba8-a6e1-4375-a786-1694f401608e%22%7d','2025-04-22 12:35:32','2025-07-23 06:00:45',NULL,0,NULL),(683,692,'DC-FY-2025-00683','SF0088929',NULL,6,1,0,'2025-04-23',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-23 03:36:10','2025-06-09 08:35:06',NULL,0,NULL),(684,722,'DC-FY-2025-00684','SF0071589',NULL,7,0,1,NULL,'2025-06-02',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','16:15:00',NULL,NULL,0,1,'No','No','Staff is already terminated in other case',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2FkMDVjMTMtMjc2MS00MTgzLWExNjYtMmQxN2VjN2ZmZjg4%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-23 04:25:18','2025-07-13 07:36:00',NULL,0,NULL),(685,719,'DC-FY-2025-00685','SF0071589',NULL,7,1,1,'2025-04-25','2025-05-27',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-03','2025-07-03','12:00:00',NULL,NULL,0,1,'No','No','Level 1 misconduct found for ollected multiples EMI\'s amount of total Rs.2,360/- on 07th & 09th April- 2025 from 03 Borrower\'s, which were not posted in FIMO nor submitted at the branch.\r\n\r\nHe is absconding from 04-April-2025.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTNjZjExNDAtMDk2Ny00MWY3LWJmMGEtNDU1NjZlNGJkZGNl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-23 04:25:28','2025-07-22 07:27:34',NULL,0,NULL),(686,717,'DC-FY-2025-00686','SF0071589',NULL,7,1,1,'2025-04-25','2025-06-02',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','16:20:00',NULL,NULL,0,1,'No','No','Termination for  Collected 01 Pre-close of total amount Rs.15,090/-on 09th March-2025 from the Borrower Mira Devi for Loan No- 355677638 which were not Posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YzBhYjk1MGItMTM0ZS00Y2M4LTljYjYtNGY1MTM2ZTkxMjVj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-23 04:25:34','2025-07-11 07:02:06',NULL,1,'2025-04-23'),(687,713,'DC-FY-2025-00687','SF0086749',NULL,7,0,1,NULL,'2025-05-02',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-02','2025-06-04','13:00:00',NULL,NULL,0,1,'Yes','No','Employee Attend but Already terminate & Not accepted ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjcyNGFhN2ItYjBmMC00OWJmLWE3ZjQtZjJkMzcxMGVhZDE1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-23 04:25:41','2025-06-13 11:28:11',NULL,0,NULL),(688,712,'DC-FY-2025-00688','SF0086749',NULL,7,0,1,NULL,'2025-05-02',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-02','2025-06-04','13:00:00',NULL,NULL,0,1,'No','No','The employee did not respond to the Show Cause Notice (SCN) or the Detailed Show Cause Notice (DSCN). Additionally, despite follow-up calls made on the Notice of Inquiry (NOI), there was no response from the alleged employee. Hence, the committee has decided to close the matter as ex-parte.\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjcyNGFhN2ItYjBmMC00OWJmLWE3ZjQtZjJkMzcxMGVhZDE1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-23 04:25:47','2025-06-13 11:27:32',NULL,0,NULL),(689,726,'DC-FY-2025-00689','SF0088573',NULL,6,1,0,'2025-04-23',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-23 04:53:28','2025-04-30 10:49:21',NULL,0,NULL),(690,731,'DC-FY-2025-00690','SF0083984',NULL,5,1,0,'2025-04-23',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-23 05:04:29','2025-04-23 05:04:44',NULL,0,NULL),(691,727,'DC-FY-2025-00691','SF0097226',NULL,7,1,1,'2025-05-02','2025-05-20',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-24','2025-06-25','15:30:00',NULL,NULL,0,1,'No','No','He Collected 02 Pre-close of total amount Rs.39,442/-on 06th October-2023 from the Borrower\'s- Kota Sujatha for Loan No- 352979215, Bandela Samadhanam for Loan No-352978290 which were not Posted in FIMO nor submitted at the branch.Total fraud is 107186/-\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzhjNGNlOWItMTRmYS00ZDk4LWE5MjktMTQ0YWViZGMwNTcz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2216489ba8-a6e1-4375-a786-1694f401608e%22%7d','2025-04-23 05:05:13','2025-07-23 06:00:23',NULL,1,'2025-04-24'),(692,736,'DC-FY-2025-00692','SF0097226',NULL,7,0,1,NULL,'2025-05-20',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-24','2025-06-25','15:30:00',NULL,NULL,0,1,'No','No',' Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzhjNGNlOWItMTRmYS00ZDk4LWE5MjktMTQ0YWViZGMwNTcz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2216489ba8-a6e1-4375-a786-1694f401608e%22%7d','2025-04-23 05:51:40','2025-07-10 06:19:09',NULL,0,NULL),(693,737,'DC-FY-2025-00693','SF0071589',NULL,7,1,1,'2025-05-03','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','16:50:00',NULL,NULL,0,1,'No','No','Termination for collected 01 EMI amount of total Rs.3,840/- on 05th March-2025 from the Borrower-Guriya devi for Loan No- 354998760, which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YWIxNWI1YzItMDkwYy00YTIzLTk2M2QtMTE4NDAxZTMzNmQw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-23 07:15:56','2025-07-11 07:01:32',NULL,0,NULL),(694,735,'DC-FY-2025-00694','SF0088573',NULL,6,1,0,'2025-04-23',NULL,1,NULL,'2025-04-23',NULL,'Dear sir, \r\n\r\n\r\nThis is a response to the SCN issued. There was clear negligence of BQM in depositing Cash Balance. It is clear that BQM will not move to field and we have also downloaded the same to our BQM\'s but BQM of Danganj Branch Mr. Kishan kumar bharti - SF0073239 even after repeated reminders went to field to support LO for center meeting collection. Due to this cash not deposited. We have issued complaint against BQM due to this negligence. He has also confirmed to us that cash is deposited.\r\nIt is request to kindly drop charges against me as I have performed my responsibility as per company guidelines.\r\n\r\nNote - Kindly find complaint mail and confirmation message for reference.\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-23 07:16:58','2025-04-30 11:04:50',NULL,0,NULL),(695,734,'DC-FY-2025-00695','SF0088573',NULL,6,1,0,'2025-04-23',NULL,1,NULL,'2025-04-23',NULL,'Dear Team,\r\nIn response to the SCN issue on me, I Would like to say that I have always Served my role. \r\n \r\n1-This is to inform that BQM of Sindhora Branch has embezzled Safe cash amount of Rs. 199310/- on 18-04-2025. He withdrew amount from Safe locker in order to deposit in bank but took money and went home. After several call and follow up he has provided Rs. 50000/- through online payment to Branch manger but rest amount still pending. BQM for fraud amount of Rs.149310/- complain mail has been Raise .\r\n\r\n2- This is to inform that on date 21/04/2025 (Monday) Short cash deposited in SHIVPUR  Branch due to emergency Medical  condition of keyholder Jogender Yadav(BM). He has Brother In Accident and Death .. Due to this emergency condition Cash not deposited from Saffire and it was duly informed to regional accounts team. \r\nIt is a request to kindly drop charges in this case as I have duly performed my duties even in emergency.\r\n\r\nNote - DEATH PHOTO ARE ATTECHED ..\r\nCOMPLAIN RAISE MAIL ATTACHED.\r\nRECOVERD AMOUNT SCREEN SORT ATTECHED .\r\n\r\nNoted... \r\nI am on continued medical leave from 15-04-2025 to Till date ..\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-23 07:17:05','2025-04-30 10:38:40',NULL,0,NULL),(696,733,'DC-FY-2025-00696','SF0088573',NULL,6,1,0,'2025-04-23',NULL,1,NULL,'2025-04-23',NULL,'Dear sir\r\n\r\nby mail same day information \r\nattech mail and by calling same day sir \r\n\r\nRespected Sir, today the total amount of T plus one could not be deposited in Haldwani branch. BM was on leave and he had one key, so the amount could be deposited less. His son\'s condition was very bad, he left from there suddenly.\r\nBranch haldwani\r\n\r\nThanks&Regards\r\nCM Anuj kumar\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-23 07:17:10','2025-04-30 10:58:37',NULL,0,NULL),(697,730,'DC-FY-2025-00697','SF0088573',NULL,6,1,0,'2025-04-23',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-23 07:17:15','2025-04-30 10:47:38',NULL,0,NULL),(698,729,'DC-FY-2025-00698','SF0088573',NULL,6,1,0,'2025-04-23',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-23 07:17:20','2025-04-30 10:46:10',NULL,0,NULL),(699,728,'DC-FY-2025-00699','SF0088573',NULL,6,1,0,'2025-04-23',NULL,1,NULL,'2025-04-24',NULL,'Dear sir\r\n\r\nDue to small note in cdm machine ₹5754 could not be Deposited in witch details \r\nOf notes .\r\n100×47=4700\r\n50×20=1000\r\nCoin =54 \r\nTotel =5754 This money was Deposited in the bank next day \r\n\r\n\r\n\r\nThanks & Regard \r\nRajkumar raja\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-23 07:17:25','2025-04-30 10:43:20',NULL,0,NULL),(700,725,'DC-FY-2025-00700','SF0088573',NULL,6,1,0,'2025-04-23',NULL,1,NULL,'2025-04-23',NULL,'Dear Sir, \r\nRoshan Kumar, cashier of Chewara branch (BH3553) went home on Saturday and Sunday as per company policy but did not report to the branch on Monday as he suddenly came to know that he had an exam and he went to give the exam without any information due to which the deposit could not be made. After coming out of the exam, he asked for the keys and the deposit was made on Tuesday. The information of which was given to the branch manager and we had given it to the account team on the same day.\r\n\r\nSome customers of Barbigha(BH2817) branch stay away from home, they had made online payment on Saturday and Sunday but due to technical problems in the mobile, money could not be deposited, information of which was given to the account team on the same date\r\n\r\nThanks & Regards,\r\nUdesh Kumar\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-23 07:17:32','2025-04-30 10:32:45',NULL,0,NULL),(701,796,'DC-FY-2025-00701','SF0078763',NULL,5,1,0,'2025-04-23',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-23 07:44:29','2025-04-23 08:01:24',NULL,0,NULL),(702,794,'DC-FY-2025-00702','SF0096896',NULL,7,1,1,'2025-04-29','2025-05-14',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-18','2025-06-18','17:06:00',NULL,NULL,0,1,'No','No','Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGJiNTZhNTktODkzYi00NjhiLWEzOTctNmQzYWUwNjg1YmQ0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b92ac366-c202-4bb6-8112-a14fa19eb95e%22%7d','2025-04-23 07:49:27','2025-06-23 11:03:45',NULL,0,NULL),(703,798,'DC-FY-2025-00703','SF0078763',NULL,5,1,0,'2025-04-30',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-23 08:28:55','2025-04-30 07:59:22',NULL,0,NULL),(704,732,'DC-FY-2025-00704','SF0088573',NULL,6,1,0,'2025-04-23',NULL,1,NULL,'2025-04-26',NULL,'Dear Sir 21,22,23 I am in leave because my sister marriage so that not followp.\r\n\r\nThanks \r\nChandrappa \r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-23 08:48:40','2025-04-30 10:51:46',NULL,0,NULL),(705,707,'DC-FY-2025-00705','SF0077378',NULL,5,1,0,'2025-04-23',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-30',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-23 09:48:56','2025-05-06 11:16:00','2025-05-06',0,NULL),(706,708,'DC-FY-2025-00706','SF0077378',NULL,5,1,0,'2025-04-23',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-30',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-23 09:49:32','2025-05-06 11:16:35','2025-05-06',0,NULL),(707,721,'DC-FY-2025-00707','SF0077378',NULL,7,1,0,'2025-04-23',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-05','2025-05-05','14:30:00',NULL,NULL,0,1,'No','No','During the recent  (ZIC) meeting, the committee addressed serious allegations against Mr. Sahil Kumar Das regarding consumption of alcohol during working hours. It was reported that alleged employee consumed alcohol, subsequently reported to the branch, and exhibited inappropriate behaviour by using abusive language towards senior staff members. Additionally, he allegedly attempted to physically assault Vice President Biswanath Swain at Beheramphur RO .Prior to this incident, similar misconduct was identified by the branch team at the Jagatsinghpur 2 branch, which led to disciplinary action including the alleged employee and was transferred to the Beheramphur 4 branch. Despite multiple attempts, the employee failed to appear for the inquiry and did not respond to the Show Cause Notice (SCN) or Notice of Inquiry (NOI) emails. Based on the evidence presented by the business team, the committee concluded that there is sufficient proof to substantiate the allegations against the alleged employee. Consequently,  (ZDAC) resolved to proceed with termination of employment due to violation of company policies and confirmed misconduct.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzE2MTUxNmQtMWJiOC00NTI1LWI5NjUtNjlmOWQ4ZGQwYTU2%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-23 09:50:00','2025-05-09 11:50:54',NULL,0,NULL),(708,805,'DC-FY-2025-00708','SF0083984',NULL,7,1,0,'2025-04-23',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-25','2025-06-26','12:00:00',NULL,NULL,1,1,'Yes','Yes','Clint was not available at Home he doing LUC by own he accept the same ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2E1NmUwZGEtODkyNi00ZDAyLWJjYjktNTIwODEzMjQyZmIw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22a348c8ef-6e5b-4e75-a8f2-048ca3c8e3a0%22%7d','2025-04-23 10:56:57','2025-07-16 09:00:23',NULL,0,NULL),(709,806,'DC-FY-2025-00709','SF0083984',NULL,7,1,0,'2025-04-23',NULL,1,NULL,'2025-04-23',NULL,'Response received',NULL,NULL,3,0,'2025-06-25','2025-06-26','12:00:00',NULL,NULL,1,1,'Yes','Yes','LD was Done by previous BQM/BM & The current BQM did Proper LUC & identified the Said Reason mentioned by Earlier team was incorrect, Hence Drop charges. ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2E1NmUwZGEtODkyNi00ZDAyLWJjYjktNTIwODEzMjQyZmIw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22a348c8ef-6e5b-4e75-a8f2-048ca3c8e3a0%22%7d','2025-04-23 10:58:45','2025-07-28 05:04:24',NULL,0,NULL),(710,803,'DC-FY-2025-00710','SF0089636',NULL,5,1,0,'2025-04-23',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-23 11:00:57','2025-04-30 11:46:55',NULL,1,'2025-04-30'),(711,804,'DC-FY-2025-00711','SF0097226',NULL,7,0,1,NULL,'2025-05-20',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-24','2025-06-25','15:30:00',NULL,NULL,0,1,'No','No','He collected 03 EMI\'s amount of total Rs.9,600/- on 07th January & March-2024 from 03 Borrower\'s, which were not posted in FIMO nor submitted at the branch.Total fraud is 14,400/-\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzhjNGNlOWItMTRmYS00ZDk4LWE5MjktMTQ0YWViZGMwNTcz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2216489ba8-a6e1-4375-a786-1694f401608e%22%7d','2025-04-23 11:17:11','2025-07-23 05:59:48',NULL,0,NULL),(712,792,'DC-FY-2025-00712','SF0064279',NULL,7,1,1,'2025-05-02','2025-05-29',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','11:00:00',NULL,NULL,0,1,'Yes','No','It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NmExYzliMDAtOWY3OS00MzNkLWJmNDAtODFkZTM5MTI1MGJi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-23 11:17:50','2025-07-28 05:11:17',NULL,0,NULL),(713,817,'DC-FY-2025-00713','SF0077525',NULL,7,0,1,NULL,'2025-05-12',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-07','2025-06-09','16:30:00',NULL,NULL,1,1,'No','No','No Response from Alleged & already Terminated for Fraud.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZGU0NTY1MTUtOGQ1NS00M2YwLThhOWQtZGE5NTI0ZTMyMmYz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-23 12:05:11','2025-06-16 11:49:39',NULL,0,NULL),(714,825,'DC-FY-2025-00714','SF0096896',NULL,6,1,0,'2025-04-23',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-23 12:30:13','2025-06-14 06:53:34',NULL,0,NULL),(715,824,'DC-FY-2025-00715','SF0096896',NULL,7,1,0,'2025-04-23',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-04','16:35:00',NULL,NULL,0,1,'No','No','Discussed with employee and other committee members and warned employee to take care of the future cases.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODJjMWZiYzYtMDhhYi00Y2M3LWFiNDctZjMwMTY0YmJkMTll%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-23 12:30:22','2025-07-23 05:26:21',NULL,0,NULL),(716,818,'DC-FY-2025-00716','SF0064279',NULL,7,1,0,'2025-04-23',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-05','2025-05-06','16:30:00',NULL,NULL,0,1,'Yes','Yes','He accepted the allegation. He said family problems are the reason I can\'t focus on work ,he said i will not repeat again.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzJkZGM4YTQtNWE5Zi00OTk1LTliMDEtNGMwMjBjZmZlMjNi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b3380b70-9b0a-46fd-b1f7-e17fa7ad85ae%22%7d','2025-04-23 12:39:18','2025-06-11 09:25:24',NULL,0,NULL),(717,814,'DC-FY-2025-00717','SF0064279',NULL,6,1,0,'2025-04-23',NULL,1,NULL,'2025-04-24',NULL,'I did LUCs in the loan disbursements in the months of November, December and January. At that time, due to network issues, phone camera issues, or software issues, the photos were updated blank in the system. Next time this mistake will not happen.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-23 12:44:28','2025-04-25 11:15:27',NULL,0,NULL),(718,812,'DC-FY-2025-00718','SF0064279',NULL,6,1,0,'2025-04-23',NULL,1,NULL,'2025-04-24',NULL,'I did LUCs in the loan disbursements in the months of November, December and January. At that time, due to network issues, phone camera issues, or software issues, the photos were updated blank in the system. Next time this mistake will not happen.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-23 12:48:04','2025-04-25 11:16:59',NULL,0,NULL),(719,811,'DC-FY-2025-00719','SF0064279',NULL,6,1,0,'2025-04-23',NULL,1,NULL,'2025-04-24',NULL,'I did LUCs in the loan disbursements in the months of November, December and January. At that time, due to network issues, phone camera issues, or software issues, the photos were updated blank in the system. Next time this mistake will not happen.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-23 12:48:39','2025-04-25 11:18:02',NULL,0,NULL),(720,810,'DC-FY-2025-00720','SF0064279',NULL,6,1,0,'2025-04-23',NULL,1,NULL,'2025-04-24',NULL,'I did LUCs in the loan disbursements in the months of November, December and January. At that time, due to network issues, phone camera issues, or software issues, the photos were updated blank in the system. Next time this mistake will not happen.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-23 12:49:08','2025-04-25 11:19:42',NULL,0,NULL),(721,809,'DC-FY-2025-00721','SF0064279',NULL,6,1,0,'2025-04-23',NULL,1,NULL,'2025-04-24',NULL,'I did LUCs in the loan disbursements in the months of November, December and January. At that time phone camera issue,the photos were updated blank in the system. Next time this mistake will not happen.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-23 12:52:23','2025-04-25 11:22:01',NULL,0,NULL),(722,744,'DC-FY-2025-00722','SF0064279',NULL,7,1,0,'2025-04-23',NULL,1,NULL,'2025-04-28',NULL,'It\'s my mistake I won\'t repeat it next time',NULL,NULL,1,0,'2025-05-28','2025-05-28','16:30:00',NULL,NULL,0,1,'Yes','Yes','Branch Mangers Dinesh Babu said i have  collect the collection amount from the borrowers through digital payment but am not submitted the amount at branch.He said during the first ZDAC call, next day my marrige and my bank account also blocked so am unable to send EMI amount to branch team.So the committee members asked for proof of the account  blocked, he said I will provide it, please give me some time but he is not provide proofs and Again we  conducted the NOI on 16-06-2024 he said that time sir i have given entries to the TIP over borrowers with out collecting the EMI he said',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGU0N2VkNmUtMzA2ZC00MGVhLWI5MGMtZTIzYzQ4M2MwMjU3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b3380b70-9b0a-46fd-b1f7-e17fa7ad85ae%22%7d','2025-04-23 12:52:47','2025-06-18 10:41:57',NULL,0,NULL),(723,832,'DC-FY-2025-00723','SF0089636',NULL,7,1,0,'2025-04-25',NULL,1,NULL,'2025-05-15',NULL,'Letter received',NULL,NULL,1,0,'2025-06-13','2025-06-14','15:00:00',NULL,NULL,0,1,'Yes','Yes','Already discussed and verbal warning given.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-04-24 05:32:32','2025-07-16 08:56:11',NULL,0,NULL),(724,836,'DC-FY-2025-00724','SF0088929',NULL,7,0,1,NULL,'2025-04-24',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-22','2025-05-26','14:00:00',NULL,NULL,0,1,'No','No','Not responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NTE0Y2U2NmYtMThhYy00Zjc4LThhOWMtZjU4MzliZGQ5ZGUz%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=87736b0c-e124-4bf8-854b-8536983b4035&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-04-24 05:50:11','2025-05-28 03:09:34',NULL,0,NULL),(725,826,'DC-FY-2025-00725','SF0088573',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-26',NULL,'Dear Sir,\r\n\r\n   I acknowledge receipt of the Show Cause Notice dated 24/04/2025 regarding Complaint No. DC-FY-2025-00725. I sincerely regret any oversight or procedural lapse that may have occurred.\r\n\r\nRegarding the allegation of non-deposit of Rs. 27,120/- at Branch AP0127 (Atmakur, Nellore) on 22/04/2025, I wish to clarify the situation. An amount of Rs. 27,120/- has been identified as part of fraudulent activity involving the loan officer. This issue has already been reported to the compliance team. However, due to the concerned individual being on leave, the complaint ID has not yet been generated, and we anticipate receiving it soon.\r\n\r\nI want to assure you that I have always upheld company policies and acted with integrity in all my responsibilities. It was never my intention to deviate from established protocols, and I remain fully committed to ethical practices and procedural accuracy in my role.\r\n\r\nI appreciate the opportunity to present my response and am available for further discussions if required. Kindly consider my explanation, and please inform me of any additional steps I need to take in this regard.\r\n\r\nSincerely, \r\nSivakrishna Ramatheertham \r\nCluster manager\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 06:40:59','2025-04-30 11:21:34',NULL,0,NULL),(726,827,'DC-FY-2025-00726','SF0088573',NULL,6,1,0,'2025-04-24',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 06:41:55','2025-04-30 11:14:39',NULL,1,'2025-04-30'),(727,828,'DC-FY-2025-00727','SF0088573',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-24',NULL,'Dear Sir,\r\nI inform you that, The Allegations made against me are false because Mahua Bazaar does not come under my cluster, as I am the Cluster manager of Kalyanpur Cluster from month Of 1st April 2025 , hence I request you to please re-check it because Mahua Bazar Branch already cut from Saharsa Cluster in month of February 2025, So how is this possible to issue for me show cause letter again,\r\n Rest my Transfer letter attachment in mail body, So please check.\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 06:45:56','2025-04-30 11:24:10',NULL,0,NULL),(728,829,'DC-FY-2025-00728','SF0088573',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-24',NULL,'Dear Sir \r\n\r\nPlease see the attachment\r\n\r\nKind regards\r\nPrasenjit dutta CM \r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 06:47:50','2025-04-30 11:27:20',NULL,0,NULL),(729,831,'DC-FY-2025-00729','SF0088573',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-24',NULL,'Dear Sir\r\n                           My current Cluster is Salemgarh , Effect from 02-04-2025.\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 06:50:08','2025-04-30 11:35:51',NULL,0,NULL),(730,844,'DC-FY-2025-00730','SF0096896',NULL,7,1,1,'2025-04-29','2025-05-16',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-04','16:25:00',NULL,NULL,0,1,'No','No','Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmE4ZDA4N2EtMDY5YS00NzAyLWJiYjEtM2M3Y2VmMDJlNzhk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-24 08:16:55','2025-07-15 05:26:32',NULL,0,NULL),(731,801,'DC-FY-2025-00731','SF0077378',NULL,7,1,1,'2025-04-28','2025-05-03',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-10','2025-06-11','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has not responded to SCN & NOI mail ,so based on facts & evidences produced, the committee decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2NmMDZkOGItZTI5MC00OTZmLTg5NmQtZDVmMzVkNjk5NmFj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-24 08:19:10','2025-06-24 15:03:42',NULL,0,NULL),(732,808,'DC-FY-2025-00732','SF0077378',NULL,7,1,1,'2025-04-28','2025-05-08',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-10','2025-06-11','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has not responded to SCN & NOI mail ,so based on facts & evidences produced, the committee decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2NmMDZkOGItZTI5MC00OTZmLTg5NmQtZDVmMzVkNjk5NmFj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-24 08:19:34','2025-06-24 15:05:52',NULL,0,NULL),(733,816,'DC-FY-2025-00733','SF0077378',NULL,7,1,1,'2025-04-28','2025-05-07',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-10','2025-06-11','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has not responded to SCN & NOI mail ,so based on evidence produced by the Audit Team & Business team, it can be hereby be concluded that there is adequate evidence to support \r\nthe alleged employee has violated Company’s polices & rules, So the committee decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2NmMDZkOGItZTI5MC00OTZmLTg5NmQtZDVmMzVkNjk5NmFj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-24 08:19:57','2025-06-24 15:27:40',NULL,0,NULL),(734,835,'DC-FY-2025-00734','SF0077378',NULL,5,1,0,'2025-04-24',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-30',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 08:20:15','2025-05-07 06:52:10','2025-05-07',0,NULL),(735,649,'DC-FY-2025-00735','SF0065074',NULL,7,1,0,'2025-04-24',NULL,1,NULL,'2025-04-28',NULL,'He was verified their financial background before loan disbursment . But someone have some financial issues noticed now. Hereafter they have avoid these type of customers.',NULL,NULL,2,0,'2025-04-30','2025-05-02','14:00:00',NULL,NULL,0,1,'Yes','Yes','Employee stating that he has verified all the  customers capability for finance repayment. Some customers are facing issue in finance repayment. Will avoid this issue in future.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGEyNGZlNGEtMTRmZi00ZDliLWJiZjgtMjIxNWI3YzRmYjJi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22126d5c0d-1b15-41c4-8955-5456948eb63b%22%7d','2025-04-24 08:30:02','2025-07-15 05:02:10',NULL,0,NULL),(736,711,'DC-FY-2025-00736','SF0065074',NULL,5,1,0,'2025-04-24',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 08:35:04','2025-04-24 08:35:25',NULL,0,NULL),(737,846,'DC-FY-2025-00737','SF0077525',NULL,5,1,0,'2025-04-24',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-04-30',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 09:13:00','2025-05-07 11:40:54','2025-05-07',0,NULL),(738,613,'DC-FY-2025-00738','SF0065074',NULL,7,0,1,NULL,'2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,3,0,'2025-06-02','2025-06-02','16:00:00',NULL,NULL,0,1,'Yes','Yes','He was accepted . But it is not done intentionally. He says, may it is the chance of misake entry. Entrys are doing BM in the period .',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NmI0ZWQxMTgtYjkwNC00NmVkLWI4NDQtNjlkNDkyMGNhOTEx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22126d5c0d-1b15-41c4-8955-5456948eb63b%22%7d','2025-04-24 09:37:21','2025-07-28 13:51:06',NULL,0,NULL),(739,612,'DC-FY-2025-00739','SF0065074',NULL,7,0,1,NULL,'2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-02','2025-06-02','16:00:00',NULL,NULL,0,1,'No','No','Not attended the meeting',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NmI0ZWQxMTgtYjkwNC00NmVkLWI4NDQtNjlkNDkyMGNhOTEx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22126d5c0d-1b15-41c4-8955-5456948eb63b%22%7d','2025-04-24 09:38:02','2025-06-10 07:29:46',NULL,0,NULL),(740,849,'DC-FY-2025-00740','SF0077525',NULL,7,1,1,'2025-04-28','2025-05-07',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-07','2025-06-09','16:30:00',NULL,NULL,1,1,'No','No','There was no response from staff for the Disciplinary letters sent to him, whereas he in absconding from duties. Thus doing Ex-Parte',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZGU0NTY1MTUtOGQ1NS00M2YwLThhOWQtZGE5NTI0ZTMyMmYz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-24 09:58:06','2025-06-16 11:41:45',NULL,0,NULL),(741,851,'DC-FY-2025-00741','SF0083984',NULL,7,1,1,'2025-04-29','2025-05-06',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-10','2025-06-11','12:00:00',NULL,NULL,0,1,'No','No','NOI not attend ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDlmZTczZDEtYWFmNy00ODhkLTk1MTktNWM3MTNjMmIzMTI1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22a348c8ef-6e5b-4e75-a8f2-048ca3c8e3a0%22%7d','2025-04-24 10:19:07','2025-07-16 08:49:59',NULL,0,NULL),(742,845,'DC-FY-2025-00742','SF0083984',NULL,7,1,0,'2025-04-24',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,3,0,'2025-07-16','2025-07-17','11:30:00',NULL,NULL,2,1,'No','No','BM asked him Why you standing in filed the employee answered due to temperature very high i am standing here no fault of LO drop charges ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTZlOTJiM2QtYjkzNS00YzczLTlhOWMtMDA0NjQ4ZWJkMWY1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-24 10:19:35','2025-07-28 05:03:49',NULL,0,NULL),(743,838,'DC-FY-2025-00743','SF0064279',NULL,7,1,1,'2025-05-02','2025-05-29',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','11:00:00',NULL,NULL,0,1,'No','No','Collected the collection amount from the borrowers which were not posted in FIMO and Not submitted in branch\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODUyNDk5NDktODczNC00ZGNhLWE2NDMtZmFkNTk2YzIxNmIw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-24 10:37:05','2025-07-23 05:59:04',NULL,0,NULL),(744,852,'DC-FY-2025-00744','SF0089636',NULL,5,1,0,'2025-04-24',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 10:51:16','2025-05-15 11:09:04','2025-05-15',0,NULL),(745,842,'DC-FY-2025-00745','SF0089636',NULL,7,1,1,'2025-04-28','2025-05-12',0,1,NULL,'2025-06-12',NULL,'Letter recieved',NULL,1,0,'2025-06-13','2025-06-16','16:00:00',NULL,NULL,0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-04-24 10:52:59','2025-06-24 10:56:00',NULL,1,'2025-05-12'),(746,820,'DC-FY-2025-00746','SF0089636',NULL,7,1,1,'2025-05-03','2025-05-15',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-20','2025-06-23','15:00:00',NULL,NULL,0,1,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-04-24 10:53:28','2025-07-21 08:24:10',NULL,0,NULL),(747,815,'DC-FY-2025-00747','SF0031350',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-25',NULL,'At the Time of LUC process borrower not available, That is the reason he is uploaded the  Centre photo',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 10:56:36','2025-05-12 11:12:21',NULL,0,NULL),(748,813,'DC-FY-2025-00748','SF0031350',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-05-12',NULL,'At the time of LUC process LO mis communication to Sanjay Kumar(BQM). LO said loan for Agriculture, But in reality the borrower does not have it.  ',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 10:58:02','2025-05-12 12:11:53',NULL,0,NULL),(749,850,'DC-FY-2025-00749','SF0077378',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-05-05',NULL,'The employee has reported back and has resumed his duties today i.e.05th May\'25',NULL,'2025-05-03',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 11:15:36','2025-05-05 07:31:28',NULL,0,NULL),(750,853,'DC-FY-2025-00750','SF0077378',NULL,7,0,1,NULL,'2025-05-09',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-10','2025-06-11','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has not responded to SCN & NOI mail ,so based on evidence produced by the Audit Team & Business team, it can be hereby be concluded that there is adequate evidence to support the alleged employee has violated Company’s polices & rules, So the committee decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2NmMDZkOGItZTI5MC00OTZmLTg5NmQtZDVmMzVkNjk5NmFj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-24 11:16:04','2025-06-24 15:31:17',NULL,0,NULL),(751,793,'DC-FY-2025-00751','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-25',NULL,'As per the alleged employee statement he was a learner when such mistakes happened in FIMO which is mentioned in the show cause letter. The reason given was not intentional, it was a mistake. He will not make this mistake again next time.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 13:47:13','2025-06-13 06:44:16',NULL,0,NULL),(752,791,'DC-FY-2025-00752','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-25',NULL,'As per the alleged employee statement he had provided wash loan to Shampa Barik, Telepakur shreepally, burdwan C3. As per his statement member utilized his proper loan amount and he conduct LUC as per policy. But due to technical issue in his mobile there was an issue to upload photo in the portal from his mobile. as a result such errors occurs. Then he promissed going forward such mistakes would not happened in future. Then he pray for an apology\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 13:47:46','2025-06-12 09:44:11',NULL,0,NULL),(753,790,'DC-FY-2025-00753','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-24',NULL,'As per the alleged employee statement all the LUC has done as per policy, he visited to the member house physically and conduct the LUC. But due to mobile network issue problem arrised. Then he requesting to allow him for doing the same transaction in  the system. Accordingly he will do the same correctly.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 13:48:18','2025-06-13 06:35:52',NULL,0,NULL),(754,789,'DC-FY-2025-00754','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-24',NULL,'As per the alleged employee statement all the LUC has done as per policy, he visited to the member house physically and conduct the LUC. But due to mobile network issue problem arrised. Then he requesting to allow him for doing the same transaction in  the system. Accordingly he will do the same correctly.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 13:48:39','2025-06-13 06:34:56',NULL,0,NULL),(755,788,'DC-FY-2025-00755','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-25',NULL,'As per the alleged employee statement he was a learner when such mistakes happened in FIMO which is mentioned in the show cause letter. The reason given was not intentional, it was a mistake. He will not make this mistake again next time.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 13:49:00','2025-06-13 06:46:03',NULL,0,NULL),(756,787,'DC-FY-2025-00756','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-24',NULL,'As per the alleged employee statement all the LUC has done as per policy, he visited to the member house physically and conduct the LUC. But due to mobile network issue problem arrised. Then he requesting to allow him for doing the same transaction in  the system. Accordingly he will do the same correctly. Then he promissed such mistakes will not happend in future and pray for not take disciplinary action against him',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 13:49:20','2025-06-13 06:36:34',NULL,0,NULL),(757,786,'DC-FY-2025-00757','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-25',NULL,'As per the alleged employee statement he was a learner when such mistakes happened in FIMO which is mentioned in the show cause letter. The reason given was not intentional, it was a mistake. He will not make this mistake again next time.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 13:49:42','2025-06-13 06:20:04',NULL,0,NULL),(758,785,'DC-FY-2025-00758','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-25',NULL,'As per the alleged employee statement he was a learner when such mistakes happened in FIMO which is mentioned in the show cause letter. The reason given was not intentional, it was a mistake. He will not make this mistake again next time.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 13:50:01','2025-06-12 10:08:46',NULL,0,NULL),(759,784,'DC-FY-2025-00759','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-25',NULL,'As per the alleged employee statement on 24-04-2025 the Show Cause Notice that issued agaist him which is base less. He has done proper LUC as per company policy and upload the same in FIMO may me due to syncronized issue such mistakes arrised. going forward such mistakes would not happened in future. Then he pray for an apology',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 13:50:21','2025-06-13 06:21:18',NULL,0,NULL),(760,783,'DC-FY-2025-00760','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-25',NULL,'As per the alleged employee statement he has not done any mistakes on the LUC part on his duty. May be due to technical issue in his mobile pictures are captured hezy and wrong as it is become old. He has braught a new phone and promissed such mistakes would not happend in future. Then he pray for an apology.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 13:50:38','2025-06-12 09:58:04',NULL,0,NULL),(761,782,'DC-FY-2025-00761','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-24',NULL,'As per the alleged employee statement, he has done proper LUC process as per his knowledge. But he chalange to the system where is the issue on his LUC. He also ask for proper data',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 13:50:55','2025-06-12 09:47:06',NULL,0,NULL),(762,781,'DC-FY-2025-00762','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-26',NULL,'As per the alleged employee statement, he agreed that some mistake happened during the LUC process. But as per his knowledge he has followed all the process and policies made by HO. This was not his mistake as he has gone through guidelines of HO. He will be more cousius from the next time regarding such issue.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 13:51:22','2025-06-13 06:58:39',NULL,0,NULL),(763,780,'DC-FY-2025-00763','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-25',NULL,'As per the alleged employee statement on 24-04-2025 the Show Cause Notice that issued agaist him which is base less. He has done proper LUC as per company policy and upload the same in FIMO may me due to syncronized issue such mistakes arrised. going forward such mistakes would not happened in future. Then he pray for an apology ',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 13:51:41','2025-06-13 06:21:49',NULL,0,NULL),(764,779,'DC-FY-2025-00764','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-26',NULL,'As per the alleged employee statement, he agreed that some mistake happened during the LUC process. But as per his knowledge he has followed all the process and policies made by HO. This was not his mistake as he has gone through guidelines of HO. He will be more cousius from the next time regarding such issue.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 13:52:25','2025-06-13 07:00:57',NULL,0,NULL),(765,778,'DC-FY-2025-00765','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-25',NULL,'As per the alleged employee statement he has done LUC with proper process, may be due to technical issue in his mobile such problem arrise. He will buy a new phone shortly, going forward such mistakes would not happened in future & he will take care of those mistakes. He has done manual LUC also for those all mentioned members.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 13:52:44','2025-06-12 10:01:07',NULL,0,NULL),(766,777,'DC-FY-2025-00766','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-24',NULL,'As per the alleged employee statement, Hereceived a Show Cause Letter from HR for making a LUC mistake. But as per his knowledge, He visits field and proparly done the LUC & completed the same as per the company\'s policy, may be the Fimo app is showing wrong in my name, due to a syne error, he also stated he will assure such mistake will not happen again. Then he request for forgive him for this mistake and oblige him',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 13:53:18','2025-06-12 09:45:50',NULL,0,NULL),(767,776,'DC-FY-2025-00767','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-24',NULL,'He has done the LUC with proper verification. He also not able to know why it is showing like that, once he check the mail that the observation comes from HO then also he try to do the LUC but it is not showing. He also have raised the ticket from the portal but there also he didn\'t got any result.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 13:53:38','2025-06-11 09:30:03',NULL,0,NULL),(768,775,'DC-FY-2025-00768','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-24',NULL,'As per the alleged employee statement he has done LUC with proper process, may be due to technical issue such problem arrised, going forward such mistakes would not happened in future. Then he pray for an apology',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 13:53:53','2025-06-13 06:48:22',NULL,0,NULL),(769,774,'DC-FY-2025-00769','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-25',NULL,'As per the alleged employee statement he was not aware about the process of LUC, as a result during LUC time he mistakenly upload member photo instead of member business photo. Then he promissed going forward such mistakes would not happened in future. Then he pray for an apology',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 13:54:10','2025-06-11 09:35:34',NULL,0,NULL),(770,773,'DC-FY-2025-00770','SF0077526',NULL,6,1,0,'2025-04-24',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 13:54:29','2025-06-12 05:59:15',NULL,0,NULL),(771,772,'DC-FY-2025-00771','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-25',NULL,'As per the alleged employee statement during LUC process he has done some mistakes in FIMO as a result wrong photo uploaded in the portal. Going forward such mistakes would not happened in future. Then he pray for an apology.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 13:54:54','2025-06-13 06:28:12',NULL,0,NULL),(772,771,'DC-FY-2025-00772','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-25',NULL,'As per the alleged employee statement during the LUC time he mistakenly upload other photo then the customer business photo. going forward such mistakes would not happened in future. Then he pray for an apology',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 13:55:12','2025-06-11 09:39:19',NULL,0,NULL),(773,770,'DC-FY-2025-00773','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-26',NULL,'As per the alleged employee statement he has done LUC with proper process, mistakenly wrong photo uploaded in the portal. Going forward such mistakes would not happened in future. Then he pray for an apology.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 13:55:27','2025-06-12 10:05:50',NULL,0,NULL),(774,769,'DC-FY-2025-00774','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-25',NULL,'As per the alleged employee statement he was not aware about the process of LUC, as a result during LUC time he mistakenly upload member photo instead of member business photo. Then he promissed going forward such mistakes would not happened in future. Then he pray for an apology',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 13:55:49','2025-06-11 09:41:01',NULL,0,NULL),(775,768,'DC-FY-2025-00775','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-26',NULL,'As per the alleged employee statement he has done LUC with proper process, but due to network issue may be wrong photo uploaded in the portal. Going forward such mistakes would not happened in future. Then he pray for an apology',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 13:56:16','2025-06-12 10:06:23',NULL,0,NULL),(776,767,'DC-FY-2025-00776','SF0077526',NULL,6,1,0,'2025-04-24',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 13:56:41','2025-06-12 05:58:49',NULL,0,NULL),(777,766,'DC-FY-2025-00777','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-24',NULL,'As per the alleged employee statement the reason given was not intentional, it was a mistake. He assured that necessary precautions are being taken care of, and such compliance issues will not occur from his end in the future. he will adhere all company policies and procedures in future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 13:56:58','2025-06-13 07:06:45',NULL,0,NULL),(778,765,'DC-FY-2025-00778','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-25',NULL,'As per the alleged employee statement all the LUC has done as per policy, he visited to the member house physically and conduct the LUC. But due to mobile network issue problem arrised. Then he requesting to allow him for doing the same transaction in  the system. Accordingly he will do the same correctly.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 13:57:13','2025-06-13 06:39:40',NULL,0,NULL),(779,764,'DC-FY-2025-00779','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-25',NULL,'As per the alleged employee statement during the LUC time he mistakenly upload other photo then the customer business photo. going forward such mistakes would not happened in future. Then he pray for an apology',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 13:57:35','2025-06-11 09:41:41',NULL,0,NULL),(780,763,'DC-FY-2025-00780','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-25',NULL,'As per the alleged employee statement during LUC process he has done some mistakes in FIMO as a result wrong photo uploaded in the portal. Going forward such mistakes would not happened in future. Then he pray for an apology.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 13:57:58','2025-06-13 06:28:52',NULL,0,NULL),(781,762,'DC-FY-2025-00781','SF0077526',NULL,6,1,0,'2025-04-24',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 13:58:16','2025-06-13 06:24:39',NULL,0,NULL),(782,761,'DC-FY-2025-00782','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-25',NULL,'As per the alleged employee statement, the allegations made against him is completely wrong. It has been done as per the rules of the company. And no form of financial fraud has been committed.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 14:00:54','2025-06-13 06:32:30',NULL,0,NULL),(783,760,'DC-FY-2025-00783','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-26',NULL,'As per the alleged employee statement he has done LUC with proper process, mistakenly wrong photo uploaded in the portal. Going forward such mistakes would not happened in future. Then he pray for an apology',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 14:01:36','2025-06-12 10:06:53',NULL,0,NULL),(784,759,'DC-FY-2025-00784','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-26',NULL,'As per the alleged employee statement, by mistakenly he upload wrong LUC photo in the portal, such mistakes would not happened in future',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 14:02:40','2025-06-12 05:58:12',NULL,0,NULL),(785,758,'DC-FY-2025-00785','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-25',NULL,'As per the alleged employee statement during LUC process he has done some mistakes in FIMO as a result wrong photo uploaded in the portal. Going forward such mistakes would not happened in future. Then he pray for an apology.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 14:03:40','2025-06-13 06:29:36',NULL,0,NULL),(786,757,'DC-FY-2025-00786','SF0077526',NULL,6,1,0,'2025-04-24',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 14:03:55','2025-06-12 05:59:34',NULL,0,NULL),(787,756,'DC-FY-2025-00787','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-25',NULL,'As per the alleged employee statement during the LUC time he mistakenly upload other photo then the customer business photo. going forward such mistakes would not happened in future. Then he pray for an apology',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 14:04:11','2025-06-11 09:40:18',NULL,0,NULL),(788,755,'DC-FY-2025-00788','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-25',NULL,'As per the alleged employee statement during the LUC time he mistakenly upload other photo then the customer business photo. going forward such mistakes would not happened in future. Then he pray for an apology',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 14:04:25','2025-06-13 06:17:29',NULL,0,NULL),(789,754,'DC-FY-2025-00789','SF0077526',NULL,6,1,0,'2025-04-24',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 14:04:48','2025-06-13 06:24:17',NULL,0,NULL),(790,753,'DC-FY-2025-00790','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-25',NULL,'As per the alleged employee statement he has done LUC with proper process, may be due to technical issue in his mobile such problem arrised, going forward such mistakes would not happened in future & he will take care of those mistakes. He has done manual LUC also for those all mentioned members.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 14:05:05','2025-06-12 09:51:41',NULL,0,NULL),(791,752,'DC-FY-2025-00791','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-25',NULL,'As per the alleged employee statement, he has visited member house and done LUC physically, but unable to visit the business sport. So that he upload the photo of member house. He agreed that he has done such process laps. Then he promissed going forward such mistakes would not happened in future & he will take care of those mistakes. He has done manual LUC also for those all mentioned members.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 14:05:24','2025-06-13 07:04:23',NULL,0,NULL),(792,751,'DC-FY-2025-00792','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-25',NULL,'As per the alleged employee statement he has done LUC with proper process, may be due to technical issue in his mobile such problem arrise and whong photo uploaded in the portal. He will buy a new phone shortly, going forward such mistakes would not happened in future & he will take care of those mistakes. He has done manual LUC also for those all mentioned members.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 14:06:04','2025-06-12 10:04:22',NULL,0,NULL),(793,750,'DC-FY-2025-00793','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-25',NULL,'As per the alleged employee statement he has done LUC with proper process, may be due to technical issue in his mobile such problem arrised, going forward such mistakes would not happened in future & he will take care of those mistakes. He has done manual LUC also for those all mentioned members.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 14:06:22','2025-06-12 09:50:04',NULL,0,NULL),(794,749,'DC-FY-2025-00794','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-25',NULL,'As per the alleged employee statement he has done LUC with proper process, may be due to technical issue in his mobile such problem arrised, going forward such mistakes would not happened in future & he will take care of those mistakes. He has done manual LUC also for those all mentioned members.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 14:06:37','2025-06-12 09:52:32',NULL,0,NULL),(795,748,'DC-FY-2025-00795','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-24',NULL,'As per the alleged employee statement he has done LUC with proper process, may be due to technical issue in his mobile such problem arrised, going forward such mistakes would not happened in future & he will take care of those mistakes.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 14:06:50','2025-06-13 07:05:04',NULL,0,NULL),(796,747,'DC-FY-2025-00796','SF0077526',NULL,6,1,0,'2025-04-24',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 14:07:27','2025-06-13 06:36:57',NULL,0,NULL),(797,746,'DC-FY-2025-00797','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-25',NULL,'As per alleged employee, he is very sorry to inform that all the photo uploads were wrong during the LUC which received deviation but he personally went and verified the customer, and the customer used the loan money for the work for which the money was taken.\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 14:07:43','2025-06-12 05:56:46',NULL,0,NULL),(798,745,'DC-FY-2025-00798','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-25',NULL,'As per the alleged employee statement he is very sorry to inform us that all the photo uploads were wrong in the LUC, which received deviation but he personally visited the field for verified the customer used the Loan money for their work, for which the money was taken. He promissed such mistake will not happend in the future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 14:08:01','2025-06-13 06:41:02',NULL,0,NULL),(799,743,'DC-FY-2025-00799','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-25',NULL,'As per the alleged employee statement he has done LUC with proper process, may be due to technical issue such problem arise, going forward such mistakes would not happened in future. Then he pray for an apology',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 14:08:17','2025-06-11 09:31:58',NULL,0,NULL),(800,742,'DC-FY-2025-00800','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-25',NULL,'As per the alleged employee statement he agreed that he has done process laps on LUC, then he prayed for an apology and promissed such mistakes will not happened in future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 14:08:36','2025-06-13 07:09:16',NULL,0,NULL),(801,741,'DC-FY-2025-00801','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-25',NULL,'As per the alleged employee statement he has done LUC with proper process, may be due to technical issue such problem arise, going forward such mistakes would not happened in future. Then he pray for an apology',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 14:08:56','2025-06-11 09:33:44',NULL,0,NULL),(802,740,'DC-FY-2025-00802','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-26',NULL,'As per the alleged employee statement he agreed that he has done process laps, then he prayed for an apology and promissed such mistakes will not happened in future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 14:09:17','2025-06-13 06:38:17',NULL,0,NULL),(803,739,'DC-FY-2025-00803','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-24',NULL,'As per the alleged employee statement due to mobile phone issue and network issue in FIMO such mistakes happened. Going forward such mistakes would not happened in future. Then he pray for an apology.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 14:09:37','2025-06-13 06:54:16',NULL,0,NULL),(804,738,'DC-FY-2025-00804','SF0077526',NULL,6,1,0,'2025-04-24',NULL,1,NULL,'2025-04-24',NULL,'As per the alleged employee statement he has done LUC with proper process, may be due to technical issue in his mobile such problem arrised, going forward such mistakes would not happened in future & he will take care of those mistakes. He has done manual LUC also for those all mentioned members.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-24 14:10:06','2025-06-13 06:22:55',NULL,0,NULL),(805,841,'DC-FY-2025-00805','SF0075959',NULL,6,1,0,'2025-04-25',NULL,1,NULL,'2025-04-28',NULL,'I, Rakesh, was transferred from Saiya Branch to Kasganj Branch and officially joined Kasganj on 21-04-2025. Upon joining, it was discovered that the locker key had been stolen on 10-04-2025, i.e., prior to my joining. At that time, there was Rs. 1,58,183/- held in locker. a locker key was requested from the head office to access the locker. locker upon opening, it was found that the cash was missing. The people in whose name the nomination was made did not receive the money from the locker. Importantly, at the time the locker key taking over mean, the excess cash should be complete as par cashbook and FIMO record. the expected cash balance was not present, and hence, I did not assume responsibility for the locker due to the shortfall. So far, Rs. 40,000/- has been recovered from the original key holders. As of 25-04-2025, there remains a shortfall of Rs. 1,18,183/- in locker. I wish to clarify that I have no role or responsibility in the shortage, as the incident occurred prior to my joining, and the key handover was not completed due to the discrepancy in the locker balance.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-25 05:15:48','2025-04-28 06:43:47',NULL,0,NULL),(806,840,'DC-FY-2025-00806','SF0075959',NULL,7,1,1,'2025-05-16','2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-17','2025-06-20','15:00:00',NULL,NULL,0,1,'No','No','Employee Not Responding ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjE4MmUyZTktMjczYi00ZTk2LTg3OGQtNmEwYTYxOTg2ZGFi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-25 05:16:26','2025-07-01 05:15:01',NULL,1,'2025-04-28'),(807,839,'DC-FY-2025-00807','SF0075959',NULL,7,1,1,'2025-05-16','2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-17','2025-06-20','15:00:00',NULL,NULL,0,1,'No','No','Employee Not responding ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjE4MmUyZTktMjczYi00ZTk2LTg3OGQtNmEwYTYxOTg2ZGFi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-25 05:16:42','2025-07-01 05:15:34',NULL,1,'2025-04-28'),(808,834,'DC-FY-2025-00808','SF0075959',NULL,7,1,1,'2025-05-15','2025-05-26',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-25','2025-06-26','16:00:00',NULL,NULL,0,1,'No','No','level 1 misconduct found and committee decided to terminate him for ollected multiple EMI\'s amount of total Rs.3,230- on 04th ,11th March & 07th April-2025 from the Borrower-Sajiya for Loan No- 358297716, which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YzUxYmUzNjAtZTFlYi00YTU3LWI5NDEtMDM5OWU3YzFkNDk5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-25 05:17:05','2025-07-08 07:37:41',NULL,0,NULL),(809,800,'DC-FY-2025-00809','SF0075959',NULL,7,1,1,'2025-05-19','2025-05-26',0,1,NULL,'2025-06-05',NULL,', Kulbir, employee ID SF0076112, have been working at the Dhampur branch for the past year. A few days ago, there was no cash received for the audit at the branch, and the staff used to input the data while the cash at the branch remained accurate.\r\nI was then transferred from the branch, and when I left, the AVP and CM sent me to the Bijnor branch. Upon my departure, the cash at the branch was zero. I moved to the Bijnor branch on January 30, 2025. Later, I received a call asking me to return to the branch on February 26, 2025, where I was informed by the AVP, CM, and BM that there was a cash shortage at the branch. They accused me of theft, and the CM called the police, resulting in us being detained at the police station. However, I am not at fault in this matter.\r\n',NULL,1,0,'2025-06-17','2025-06-20','12:00:00',NULL,NULL,0,1,'Yes','No','A few days ago, there was no cash received for the audit at the branch, and the staff used to input the data while the cash at the branch remained accurate. I was then transferred from the branch, and when I left, the AVP and CM sent me to the Bijnor branch. Upon my departure, the cash at the branch was zero. I moved to the Bijnor branch on January 30, 2025. Later, I received a call asking me to return to the branch on February 26, 2025, where I was informed by the AVP, CM, and BM that there was a cash shortage at the branch. They accused me of theft, and the CM called the police, resulting in us being detained at the police station. However, I am not at fault in this matter.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjE4MmUyZTktMjczYi00ZTk2LTg3OGQtNmEwYTYxOTg2ZGFi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-25 05:18:50','2025-07-01 05:16:25',NULL,1,'2025-05-03'),(810,822,'DC-FY-2025-00810','SF0075959',NULL,6,1,0,'2025-04-25',NULL,1,NULL,'2025-04-28',NULL,'He was ill and after taking the medicine he was asked to rest for a few minutes after this he admitted his mistake and assured us that it will not happen again in future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-25 05:19:40','2025-04-28 09:15:17',NULL,0,NULL),(811,821,'DC-FY-2025-00811','SF0075959',NULL,6,1,0,'2025-04-25',NULL,1,NULL,'2025-04-28',NULL,'I Anurag Upadhyay went out for collection in the field at 6:45 am and my collection was 99% by 12:00 pm so I came to the branch at 1:00 pm and after 20 minutes I had food and after some time I started resting in the CA room. As soon as 10 minutes had passed, our officer Mr. Sachchidanand Pandey sir saw me and said Anurag you are sleeping, with whose permission did you come to the office and LO Suraj Singh sir was sitting next to me and having food! While I was talking to the customer, all of us staff were talking among ourselves! For this I apologize to my officer, I will never make such a mistake again',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-25 05:19:51','2025-04-28 09:19:25',NULL,0,NULL),(812,819,'DC-FY-2025-00812','SF0075959',NULL,6,1,0,'2025-04-25',NULL,1,NULL,'2025-04-28',NULL,'I Chandan Singh went to the field for collection at 7:00 am and by 11:00 am my collection was 100% so I came to the branch at 12:30 pm and after 15 minutes I had food and after some time I started resting on the bed as soon as 5 minutes passed our officer Mr. Sachchidanand Pandey Sir saw us and said that you people are sleeping, come to the office immediately and LO Suraj Singh was sitting next to me and eating food! I was talking to the customer and I was not alone, LO Anurag Upadhyay and Saurabh Singh Sir were also with me, we all were talking among ourselves! I apologize to my officer for this, I will never make such a mistake again.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-25 05:19:59','2025-04-28 09:22:04',NULL,0,NULL),(813,797,'DC-FY-2025-00813','SF0075959',NULL,6,1,0,'2025-04-30',NULL,1,NULL,'2025-05-20',NULL,'According to the employee, there were two employees on leave in their branch, which required them to go to the field. As a result, they were unable to deposit the cash on time. They have submitted a written letter explaining the mistake and apologizing for it, assuring that such an error will not be repeated in the future',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-25 05:20:13','2025-05-21 05:54:26',NULL,0,NULL),(814,886,'DC-FY-2025-00814','SF0098129',NULL,7,1,1,'2025-05-08','2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-14','2025-07-16','14:00:00',NULL,NULL,0,1,'No','No','Not responding calls & not present in meeting so as per committee discission - case closed with termination ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YzAyMDJkMTgtYjg3ZS00MWMxLTkxNDQtYzEzMjQwMGQ0N2E0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-25 05:27:02','2025-07-18 07:09:17',NULL,0,NULL),(815,885,'DC-FY-2025-00815','SF0098129',NULL,7,1,1,'2025-05-08','2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-08','2025-07-09','14:00:00',NULL,NULL,0,1,'No','No','Not responding calls & not attend ZDAC meeting so as per committee discission -  case closed with termination because he had done Financial Fraud ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2FmMTE1YzQtY2E4NC00MDliLThhOWMtNWQ4ZDU4NDBhNTIz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-25 05:27:46','2025-07-18 07:10:51',NULL,0,NULL),(816,881,'DC-FY-2025-00816','SF0096896',NULL,7,1,1,'2025-04-29','2025-04-29',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-26','2025-05-26','15:00:00',NULL,NULL,0,1,'No','No','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWRhOTIwODAtMjUyYS00NTRkLWE5ZDgtNWY4ZTA3YTc1ZDMx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b92ac366-c202-4bb6-8112-a14fa19eb95e%22%7d','2025-04-25 05:53:07','2025-06-04 10:09:06',NULL,0,NULL),(817,884,'DC-FY-2025-00817','SF0086749',NULL,7,1,0,'2025-04-25',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-25','2025-05-26','13:00:00',NULL,NULL,0,1,'No','No','Inactive staff',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjAyNzRiMmEtMzhiNC00NTNjLTk3ZTctZmI3ZDg4MTBhYTUx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-25 06:51:32','2025-06-13 11:27:03',NULL,0,NULL),(818,883,'DC-FY-2025-00818','SF0086749',NULL,7,1,0,'2025-04-25',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-25','2025-05-26','13:00:00',NULL,NULL,0,1,'No','No','Inactive staff',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjAyNzRiMmEtMzhiNC00NTNjLTk3ZTctZmI3ZDg4MTBhYTUx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-25 06:52:45','2025-06-13 11:27:31',NULL,0,NULL),(819,882,'DC-FY-2025-00819','SF0086749',NULL,7,1,0,'2025-04-25',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-25','2025-05-26','13:00:00',NULL,NULL,0,1,'No','No','LUC need to be properly done and if there is any lapse again then strict action will be taken. Close with warning letter this time for first time mistake.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjAyNzRiMmEtMzhiNC00NTNjLTk3ZTctZmI3ZDg4MTBhYTUx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-25 06:53:00','2025-06-24 06:31:12',NULL,0,NULL),(820,879,'DC-FY-2025-00820','SF0086749',NULL,7,1,1,'2025-04-28','2025-05-03',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-09','2025-06-10','13:00:00',NULL,NULL,0,1,'No','No','Not attended NOI',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTA3MDZiZjAtMGI0Mi00MTg1LWIxMjEtNTYxOTc3NGY5Mjgw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-25 06:56:33','2025-06-13 11:41:52',NULL,0,NULL),(821,862,'DC-FY-2025-00821','SF0086749',NULL,7,1,1,'2025-04-28','2025-04-30',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-02','2025-06-04','13:00:00',NULL,NULL,0,1,'No','No','Termination and amount to be recovered from his FnF',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjcyNGFhN2ItYjBmMC00OWJmLWE3ZjQtZjJkMzcxMGVhZDE1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-25 06:56:56','2025-06-13 11:28:13',NULL,0,NULL),(822,860,'DC-FY-2025-00822','SF0086749',NULL,7,0,1,NULL,'2025-04-30',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-02','2025-06-04','13:00:00',NULL,NULL,0,1,'No','No','Staff is already terminated',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjcyNGFhN2ItYjBmMC00OWJmLWE3ZjQtZjJkMzcxMGVhZDE1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-25 06:57:37','2025-06-13 11:28:45',NULL,0,NULL),(823,859,'DC-FY-2025-00823','SF0086749',NULL,7,0,1,NULL,'2025-04-30',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-02','2025-06-04','13:00:00',NULL,NULL,0,1,'No','No','Staff is alreday terminated',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjcyNGFhN2ItYjBmMC00OWJmLWE3ZjQtZjJkMzcxMGVhZDE1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-25 06:57:52','2025-06-13 11:29:16',NULL,0,NULL),(824,858,'DC-FY-2025-00824','SF0086749',NULL,7,0,1,NULL,'2025-04-30',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-02','2025-06-04','13:00:00',NULL,NULL,0,1,'No','No','The employee did not respond to the Show Cause Notice (SCN) or the Detailed Show Cause Notice (DSCN). Additionally, despite follow-up calls made on the Notice of Inquiry (NOI), there was no response from the alleged employee. Hence, the committee has decided to close the matter as ex-parte.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjcyNGFhN2ItYjBmMC00OWJmLWE3ZjQtZjJkMzcxMGVhZDE1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-25 06:58:11','2025-06-13 11:29:24',NULL,0,NULL),(825,857,'DC-FY-2025-00825','SF0086749',NULL,7,0,1,NULL,'2025-04-30',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-02','2025-06-04','13:00:00',NULL,NULL,0,1,'No','No','The employee did not respond to the Show Cause Notice (SCN) or the Detailed Show Cause Notice (DSCN). Additionally, despite follow-up calls made on the Notice of Inquiry (NOI), there was no response from the alleged employee. Hence, the committee has decided to close the matter as ex-parte.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjcyNGFhN2ItYjBmMC00OWJmLWE3ZjQtZjJkMzcxMGVhZDE1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-25 06:58:25','2025-06-13 11:28:56',NULL,0,NULL),(826,856,'DC-FY-2025-00826','SF0086749',NULL,7,0,1,NULL,'2025-04-30',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-02','2025-06-04','13:00:00',NULL,NULL,0,1,'No','No','The employee did not respond to the Show Cause Notice (SCN) or the Detailed Show Cause Notice (DSCN). Additionally, despite follow-up calls made on the Notice of Inquiry (NOI), there was no response from the alleged employee. Hence, the committee has decided to close the matter as ex-parte.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjcyNGFhN2ItYjBmMC00OWJmLWE3ZjQtZjJkMzcxMGVhZDE1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-25 06:58:45','2025-06-13 11:28:30',NULL,0,NULL),(827,837,'DC-FY-2025-00827','SF0086749',NULL,7,1,1,'2025-04-28','2025-04-30',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-09','2025-06-10','13:00:00',NULL,NULL,0,1,'No','No','Not attended NOI',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTA3MDZiZjAtMGI0Mi00MTg1LWIxMjEtNTYxOTc3NGY5Mjgw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-25 06:59:13','2025-06-13 11:48:26',NULL,1,'2025-05-05'),(828,861,'DC-FY-2025-00828','SF0077525',NULL,7,1,0,'2025-04-25',NULL,1,NULL,'2025-04-30',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-05-26','2025-05-28','15:00:00',NULL,NULL,0,1,'Yes','Yes','Employee accepting that 1st time such mistake happened due to lack of Knowledge and will not repeat such in future.\r\nEmployee accepting that 1st time such mistake happened due to lack of Knowledge and will not repeat such in future.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODA3ODQ2MDgtODk0Yi00Y2E5LWE5MDUtMjFmYjkxZmZlYjlk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-25 07:05:49','2025-05-30 11:37:03',NULL,0,NULL),(829,864,'DC-FY-2025-00829','SF0077525',NULL,7,1,0,'2025-04-25',NULL,1,NULL,'2025-04-30',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-05-26','2025-05-28','15:00:00',NULL,NULL,0,1,'Yes','Yes','Employee accepting that 1st time such mistake happened due to lack of Knowledge and will not repeat such in future.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODA3ODQ2MDgtODk0Yi00Y2E5LWE5MDUtMjFmYjkxZmZlYjlk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-25 07:06:27','2025-05-30 11:37:46',NULL,0,NULL),(830,865,'DC-FY-2025-00830','SF0077525',NULL,7,1,0,'2025-04-25',NULL,1,NULL,'2025-04-30',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-05-26','2025-05-28','15:00:00',NULL,NULL,0,1,'Yes','Yes','Employee accepting that 1st time such mistake happened due to lack of Knowledge and will not repeat such in future.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODA3ODQ2MDgtODk0Yi00Y2E5LWE5MDUtMjFmYjkxZmZlYjlk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-25 07:07:08','2025-05-30 11:38:27',NULL,0,NULL),(831,869,'DC-FY-2025-00831','SF0077525',NULL,7,1,0,'2025-04-25',NULL,1,NULL,'2025-04-30',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-05-26','2025-05-28','15:00:00',NULL,NULL,0,1,'Yes','Yes','Employee accepting that 1st time such mistake happened due to lack of Knowledge and will not repeat such in future.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODA3ODQ2MDgtODk0Yi00Y2E5LWE5MDUtMjFmYjkxZmZlYjlk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-25 07:07:58','2025-05-30 11:40:39',NULL,0,NULL),(832,872,'DC-FY-2025-00832','SF0077525',NULL,7,1,0,'2025-04-25',NULL,1,NULL,'2025-04-30',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-05-26','2025-05-28','15:00:00',NULL,NULL,0,1,'Yes','Yes','Employee accepting that 1st time such mistake happened due to lack of Knowledge and will not repeat such in future.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODA3ODQ2MDgtODk0Yi00Y2E5LWE5MDUtMjFmYjkxZmZlYjlk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-25 07:08:35','2025-05-30 11:39:25',NULL,0,NULL),(833,873,'DC-FY-2025-00833','SF0077525',NULL,7,1,0,'2025-04-25',NULL,1,NULL,'2025-04-30',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-05-26','2025-05-28','15:00:00',NULL,NULL,0,1,'Yes','Yes','Employee accepting that 1st time such mistake happened due to lack of Knowledge and will not repeat such in future.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODA3ODQ2MDgtODk0Yi00Y2E5LWE5MDUtMjFmYjkxZmZlYjlk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-25 07:09:00','2025-05-30 11:38:54',NULL,0,NULL),(834,874,'DC-FY-2025-00834','SF0077525',NULL,7,1,0,'2025-04-25',NULL,1,NULL,'2025-04-30',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-05-26','2025-05-28','15:00:00',NULL,NULL,0,1,'Yes','Yes','Employee accepting that 1st time such mistake happened due to lack of Knowledge and will not repeat such in future.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODA3ODQ2MDgtODk0Yi00Y2E5LWE5MDUtMjFmYjkxZmZlYjlk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-25 07:12:01','2025-05-30 11:39:54',NULL,0,NULL),(835,876,'DC-FY-2025-00835','SF0077525',NULL,5,1,0,'2025-04-25',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-25 07:12:38','2025-04-25 07:12:48',NULL,0,NULL),(836,877,'DC-FY-2025-00836','SF0077525',NULL,7,1,0,'2025-04-25',NULL,1,NULL,'2025-04-30',NULL,'Employee in his Explanation accepting his mistake that wrong image has been uploaded at the time of LUC Check, And Promising that such mistake will not be repeated in Future by him.',NULL,NULL,1,0,'2025-05-26','2025-05-28','15:00:00',NULL,NULL,0,1,'Yes','Yes','Employee accepting that 1st time such mistake happened due to lack of Knowledge and will not repeat such in future.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODA3ODQ2MDgtODk0Yi00Y2E5LWE5MDUtMjFmYjkxZmZlYjlk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-25 07:13:12','2025-05-30 11:36:11',NULL,0,NULL),(837,888,'DC-FY-2025-00837','SF0071589',NULL,4,0,0,NULL,NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-25 07:24:09','2025-04-25 07:24:09',NULL,0,NULL),(838,870,'DC-FY-2025-00838','SF0071589',NULL,7,1,1,'2025-05-06','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','17:45:00',NULL,NULL,0,1,'No','No','Termination for  01 Pre-close of total amount Rs.12,750/-on 27th February-2025 from the Borrower- Najiya Khatoon for Loan No- 354811660, which were not Posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDViMzRkMGUtMWZkYi00YzBiLTk3NmUtYzliZjU2OWNhMTA3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-25 07:24:24','2025-07-11 07:01:03',NULL,1,'2025-04-25'),(839,855,'DC-FY-2025-00839','SF0071589',NULL,7,0,1,NULL,'2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','17:50:00',NULL,NULL,0,1,'No','No','Staff is already terminated in other case',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGJlMmNmYjktYjlmYS00YjYxLTkxZGMtOTY1OGU2MWQ4OWVk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-25 07:24:31','2025-07-13 07:34:43',NULL,0,NULL),(840,854,'DC-FY-2025-00840','SF0071589',NULL,7,1,1,'2025-05-03','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','16:45:00',NULL,NULL,0,1,'No','No','Termination for Level 1 misconduct against collected multiple EMI\'s amount of total Rs.14,400/- on 08th August-2024 to 08th February-2025 from the Borrower\'s- Rekha Devi for Loan No- 350834220 & Pramila Devi which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzkyOWFmNzYtYmJjMy00Y2RkLWFjMDYtMTQzYmMzYmM1ZGIw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-25 07:24:54','2025-07-13 07:35:25',NULL,1,'2025-05-05'),(841,833,'DC-FY-2025-00841','SF0071589',NULL,7,1,0,'2025-06-07',NULL,1,NULL,'2025-06-07',NULL,'Branch Manage asking about the collection report Mr. Lakhan Kumar LO and Mr. Lakhan Kumar is 100% collection report done than BM Mr. Sandeep Patel is collection report posted in FIMO, tomorrow asking about the collection report CM sir your collection is not done your branch than BM Mr. Sandeep Patel check the FIMO repot is one member collection is missing by Lakhan Kumar. ',NULL,NULL,1,0,'2025-06-23','2025-06-23','17:20:00',NULL,NULL,2,1,'No','No','No financial fraud found and staff will get warning letter and counselling for being more careful in future.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDAxODE4ZDItMWJkNS00NGM5LTljNDktZTRiMzA1YTQ1ZDBj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%225c1b392d-9217-492d-bb09-55d4235ed555%22%7d','2025-04-25 07:25:00','2025-06-26 08:54:13',NULL,0,NULL),(842,830,'DC-FY-2025-00842','SF0088573',NULL,6,1,0,'2025-04-28',NULL,1,NULL,'2025-04-28',NULL,'Letter attached',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-25 07:25:04','2025-04-30 11:31:48',NULL,0,NULL),(843,807,'DC-FY-2025-00843','SF0071589',NULL,5,1,0,'2025-06-12',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-25 07:25:12','2025-06-12 04:30:13',NULL,0,NULL),(844,799,'DC-FY-2025-00844','SF0078763',NULL,5,1,0,'2025-06-05',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-25 07:25:16','2025-06-05 10:19:47',NULL,0,NULL),(845,823,'DC-FY-2025-00845','SF0097226',NULL,7,0,1,NULL,'2025-05-20',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-24','2025-06-25','15:30:00',NULL,NULL,0,1,'No','No','He collected collection amount from borrowers bet he is not given entry in FIMO and not submitted in branch\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzhjNGNlOWItMTRmYS00ZDk4LWE5MjktMTQ0YWViZGMwNTcz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2216489ba8-a6e1-4375-a786-1694f401608e%22%7d','2025-04-25 08:07:15','2025-07-23 05:59:27',NULL,0,NULL),(846,890,'DC-FY-2025-00846','SF0064279',NULL,7,0,1,NULL,'2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','11:00:00',NULL,NULL,0,1,'No','No','He Collected 01 Pre-close of total amount Rs.53,000/-on 30th April-2024 from the Borrower- Dunna Venkataramana for Loan No- 353408567 which were not Posted in FIMO nor submitted at the branch.\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2MzZjZiZmUtMzlkOS00NGJmLWFlZjAtYWVlNDdhYWY3NDZh%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-25 08:07:41','2025-07-23 05:58:44',NULL,0,NULL),(847,889,'DC-FY-2025-00847','SF0077378',NULL,5,1,0,'2025-04-25',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-03',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-25 08:40:15','2025-05-09 11:01:14','2025-05-09',0,NULL),(848,893,'DC-FY-2025-00848','SF0088929',NULL,7,0,1,NULL,'2025-05-15',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-19','2025-06-23','15:00:00',NULL,NULL,0,1,'No','No','not responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NWY3MWFkMTktYzc1Ny00MTU1LTljNDUtODUwZDUzZTNmMThi%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=a19f8d47-ede5-44d0-ab94-b0166a12987a&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-04-25 10:39:48','2025-06-26 11:46:38',NULL,0,NULL),(849,892,'DC-FY-2025-00849','SF0083984',NULL,7,0,1,NULL,'2025-05-02',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-10','2025-06-11','12:00:00',NULL,NULL,0,1,'No','No','He was decline this fraud not done from my end ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDlmZTczZDEtYWFmNy00ODhkLTk1MTktNWM3MTNjMmIzMTI1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22a348c8ef-6e5b-4e75-a8f2-048ca3c8e3a0%22%7d','2025-04-25 10:45:23','2025-07-16 08:49:35',NULL,0,NULL),(850,887,'DC-FY-2025-00850','SF0064279',NULL,7,1,1,'2025-05-02','2025-06-04',0,1,NULL,'2025-06-11',NULL,'I have received the notice and I understand the gravity of the allegations made against me. I would like to clarify that I have not been involved in any fraudulent activities and I am committed to cooperating with the investigation.\r\n',NULL,1,0,'2025-06-23','2025-06-24','11:00:00',NULL,NULL,0,1,'Yes','No','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting however failed to provide any evidence which proves he is innocent. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2ZmMmJmNWMtMTAxYy00NTdmLTgyMTktMzc5YmQ2NTdlM2My%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2216489ba8-a6e1-4375-a786-1694f401608e%22%7d','2025-04-25 10:51:09','2025-07-28 13:46:37',NULL,0,NULL),(851,878,'DC-FY-2025-00851','SF0064279',NULL,7,0,1,NULL,'2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-17','2025-06-18','15:30:00',NULL,NULL,0,1,'No','No','It has been observed and concluded that employee was involved in financial misappropriation.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODE4Yjk5MWItYWRlYy00NjgzLTgyY2EtOWQ1MzYyMDUwNjEy%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b3380b70-9b0a-46fd-b1f7-e17fa7ad85ae%22%7d','2025-04-25 10:51:59','2025-07-10 08:10:32',NULL,0,NULL),(852,894,'DC-FY-2025-00852','SF0077525',NULL,7,1,0,'2025-04-25',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-26','2025-05-28','15:00:00',NULL,NULL,0,1,'No','No','Already Terminated for Complaint id- F2425-03184',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODA3ODQ2MDgtODk0Yi00Y2E5LWE5MDUtMjFmYjkxZmZlYjlk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-25 12:00:15','2025-06-17 06:51:48',NULL,0,NULL),(853,896,'DC-FY-2025-00853','SF0089636',NULL,7,1,1,'2025-04-29','2025-05-15',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-17','12:00:00',NULL,NULL,0,1,'Yes','Yes','Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-04-28 04:33:32','2025-07-15 09:50:25',NULL,1,'2025-05-12'),(854,897,'DC-FY-2025-00854','SF0077378',NULL,7,0,1,NULL,'2025-05-10',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-10','2025-06-11','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has not responded to SCN & NOI mail ,so based on evidence produced by the Audit Team & Business team, it can be hereby be concluded that there is adequate evidence to support the alleged employee has violated Company’s polices & rules, So the committee decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2NmMDZkOGItZTI5MC00OTZmLTg5NmQtZDVmMzVkNjk5NmFj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-28 04:33:58','2025-06-24 15:31:52',NULL,0,NULL),(855,903,'DC-FY-2025-00855','SF0077525',NULL,7,0,1,NULL,'2025-05-02',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-07','2025-06-09','16:00:00',NULL,NULL,1,1,'No','No','No Response from Alleged and is already Terminated.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZGU0NTY1MTUtOGQ1NS00M2YwLThhOWQtZGE5NTI0ZTMyMmYz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-28 05:25:00','2025-06-16 11:42:28',NULL,0,NULL),(856,904,'DC-FY-2025-00856','SF0077525',NULL,7,0,1,NULL,'2025-05-06',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-07','2025-06-09','16:00:00',NULL,NULL,1,1,'Yes','No','Alleged BM Stating that there was 7 Lakhs cash closing shortage at the time he was leaving, So he paid the shortage amount but many frauds were identified after he left company. ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZGU0NTY1MTUtOGQ1NS00M2YwLThhOWQtZGE5NTI0ZTMyMmYz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-28 05:25:21','2025-06-16 12:10:00',NULL,0,NULL),(857,902,'DC-FY-2025-00857','SF0089636',NULL,7,1,1,'2025-04-29','2025-05-15',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-20','2025-06-23','15:00:00',NULL,NULL,0,1,'No','No','Office order closed',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-04-28 07:16:16','2025-07-22 08:06:38',NULL,1,'2025-04-29'),(858,905,'DC-FY-2025-00858','SF0077526',NULL,7,1,1,'2025-04-28','2025-05-09',0,1,NULL,'2025-05-09',NULL,'As per the alleged employee statement, he get confused between 2 members. The EMI of Jamina Khatun (C5, 524222, Balapara) was Rs. 1290 and the same EMI of Rs. 1290 of Ruma Das (2C6G1-524223). Due to FIMO problem in his mobile he record the collection of Ruma Das, instead of Jamina Khatun on 17-04-2025. Once he get the amount form Ruma Das on 21-04-2025, he once again record the same in FIMO against Jamina Khatun. His Cass amount got tally as he recorded the EMI of Ruma Das.',NULL,3,0,'2025-06-14','2025-06-16','14:00:00',NULL,NULL,0,1,'Yes','Yes','As already amount has been recovered, decided to resignation',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjM5NTBlOGItYTk5MS00OGQxLTg0OTAtNGNlODk5N2JiMTcz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22f303fe90-1bfd-4ab0-945c-0801213a28d0%22%7d','2025-04-28 07:16:20','2025-07-28 06:52:26',NULL,1,'2025-05-09'),(859,901,'DC-FY-2025-00859','SF0089636',NULL,7,0,1,NULL,'2025-05-15',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-20','2025-06-23','15:00:00',NULL,NULL,0,1,'No','No','Fraud identified but already staff terminated and also not joined the ZDAC meeting.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-04-28 07:16:43','2025-07-16 10:51:32',NULL,0,NULL),(860,910,'DC-FY-2025-00860','SF0088929',NULL,6,1,0,'2025-04-28',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 07:25:19','2025-06-09 08:34:15',NULL,0,NULL),(861,911,'DC-FY-2025-00861','SF0098129',NULL,7,0,1,NULL,'2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-25','2025-06-26','14:00:00',NULL,NULL,0,1,'No','No','Not present in meeting - Case closed with _ Office Order Intimation',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MmYzOTAxMDAtNmZlZi00MDQwLWI4NTUtMTA1YTkxNGUxOTFk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22fac04dab-5ddc-4155-96da-c49cdb1da33e%22%7d','2025-04-28 07:53:45','2025-06-27 08:42:24',NULL,0,NULL),(862,912,'DC-FY-2025-00862','SF0098129',NULL,7,0,1,NULL,'2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-14','2025-07-16','14:00:00',NULL,NULL,0,1,'No','No','As per state auditor - No fraud identified during verification so case closed with drop charge ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmY5NzlhM2MtZGQ0ZS00MjdlLTg1ZTctYmNmYzAyYTdiYWM3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-28 08:00:37','2025-07-18 07:07:57',NULL,0,NULL),(863,880,'DC-FY-2025-00863','SF0079541',NULL,5,1,0,'2025-04-28',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 08:54:39','2025-04-28 08:54:52',NULL,0,NULL),(864,843,'DC-FY-2025-00864','SF0098129',NULL,7,1,1,'2025-05-08','2025-05-22',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-08','2025-07-09','14:00:00',NULL,NULL,0,1,'Yes','Yes','To be closed with termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTc2OTYzOTctYTlkNi00YjczLTlhMDItOWY0Y2UxOGNlM2I0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-28 08:55:12','2025-07-18 08:24:20',NULL,0,NULL),(865,916,'DC-FY-2025-00865','SF0077378',NULL,6,1,0,'2025-04-28',NULL,1,NULL,'2025-04-30',NULL,'The employee has resumed his duties on 26-Apr\'25',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 10:07:09','2025-05-02 11:41:20',NULL,0,NULL),(866,918,'DC-FY-2025-00866','SF0077378',NULL,5,1,0,'2025-04-28',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-06',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 10:07:42','2025-05-12 12:05:17','2025-05-12',0,NULL),(867,927,'DC-FY-2025-00867','SF0077526',NULL,5,1,0,'2025-04-28',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 10:28:59','2025-05-15 08:25:37','2025-05-15',0,NULL),(868,930,'DC-FY-2025-00868','SF0077526',NULL,5,1,0,'2025-04-28',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 10:34:59','2025-05-15 08:28:52','2025-05-15',0,NULL),(869,931,'DC-FY-2025-00869','SF0077526',NULL,5,1,0,'2025-04-28',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 10:36:50','2025-05-15 08:31:35','2025-05-15',0,NULL),(870,933,'DC-FY-2025-00870','SF0077526',NULL,6,1,0,'2025-04-28',NULL,1,NULL,'2025-05-13',NULL,'As per the alleged employee statement he meets an accident on 24 March 2025, from that day he unable to reached out branch. though he informs the same to the branch manager but as on time he unable to produces any evidence relevant medical documents.',NULL,'2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 10:39:22','2025-05-15 10:46:20',NULL,0,NULL),(871,935,'DC-FY-2025-00871','SF0077526',NULL,5,1,0,'2025-04-28',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 10:44:17','2025-05-19 06:40:42','2025-05-19',0,NULL),(872,936,'DC-FY-2025-00872','SF0077526',NULL,5,1,0,'2025-04-28',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 10:46:01','2025-05-19 06:41:24','2025-05-19',0,NULL),(873,939,'DC-FY-2025-00873','SF0077526',NULL,5,1,0,'2025-04-28',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 10:47:57','2025-05-19 06:42:27','2025-05-19',0,NULL),(874,940,'DC-FY-2025-00874','SF0077526',NULL,5,1,0,'2025-04-28',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 10:50:14','2025-05-19 06:43:15','2025-05-19',0,NULL),(875,942,'DC-FY-2025-00875','SF0077526',NULL,5,1,0,'2025-04-28',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 10:52:43','2025-05-19 06:45:57','2025-05-19',0,NULL),(876,941,'DC-FY-2025-00876','SF0077378',NULL,7,1,1,'2025-04-29','2025-05-12',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-10','2025-06-11','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has not responded to SCN & NOI mail ,so based on evidence produced by the Audit Team & Business team, it can be hereby be concluded that there is adequate evidence to support the alleged employee has violated Company’s polices & rules, So the committee decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2NmMDZkOGItZTI5MC00OTZmLTg5NmQtZDVmMzVkNjk5NmFj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-28 10:54:48','2025-06-24 15:32:36',NULL,0,NULL),(877,938,'DC-FY-2025-00877','SF0096879',NULL,5,1,0,'2025-04-28',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 10:55:34','2025-04-28 10:56:50',NULL,0,NULL),(878,937,'DC-FY-2025-00878','SF0096879',NULL,5,1,0,'2025-04-28',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 10:56:03','2025-04-28 10:56:38',NULL,0,NULL),(879,949,'DC-FY-2025-00879','SF0075959',NULL,5,1,0,'2025-04-29',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 11:13:34','2025-04-29 05:23:54',NULL,0,NULL),(880,948,'DC-FY-2025-00880','SF0075959',NULL,5,1,0,'2025-04-29',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 11:13:40','2025-04-29 05:23:33',NULL,0,NULL),(881,947,'DC-FY-2025-00881','SF0075959',NULL,5,1,0,'2025-04-29',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 11:13:45','2025-04-29 05:23:14',NULL,0,NULL),(882,946,'DC-FY-2025-00882','SF0075959',NULL,5,1,0,'2025-04-29',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 11:13:50','2025-04-29 05:22:47',NULL,0,NULL),(883,945,'DC-FY-2025-00883','SF0075959',NULL,5,1,0,'2025-04-29',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 11:13:55','2025-04-29 05:22:29',NULL,0,NULL),(884,944,'DC-FY-2025-00884','SF0075959',NULL,5,1,0,'2025-04-29',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 11:14:00','2025-04-29 05:22:07',NULL,0,NULL),(885,943,'DC-FY-2025-00885','SF0075959',NULL,5,1,0,'2025-04-29',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 11:14:04','2025-04-29 05:21:37',NULL,0,NULL),(886,932,'DC-FY-2025-00886','SF0075959',NULL,5,1,0,'2025-04-29',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 11:14:09','2025-04-29 05:20:16',NULL,0,NULL),(887,929,'DC-FY-2025-00887','SF0086749',NULL,5,1,0,'2025-04-29',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 11:14:14','2025-04-29 05:02:46',NULL,0,NULL),(888,928,'DC-FY-2025-00888','SF0071589',NULL,7,1,1,'2025-05-27','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-07','2025-07-07','17:56:00',NULL,NULL,0,1,'No','No','Termination for collected 02 EMI\'s amount of total Rs.4,480/- on 03rd & 4th April- 2025 from the Borrower\'s- Rekha kumari Loan No- 358691923 & sita devi/353361345 which were not posted in FIMO nor submitted at the branch.\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGU2NTljODgtYzYxMC00NzY0LTlmZDYtMWNlOGE4MDBhMDE5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-28 11:14:18','2025-07-11 07:00:31',NULL,0,NULL),(889,925,'DC-FY-2025-00889','SF0071589',NULL,5,1,0,'2025-06-11',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 11:14:23','2025-06-11 09:13:41',NULL,0,NULL),(890,922,'DC-FY-2025-00890','SF0086749',NULL,5,1,0,'2025-04-29',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 11:14:27','2025-04-29 05:03:07',NULL,0,NULL),(891,920,'DC-FY-2025-00891','SF0075959',NULL,7,1,1,'2025-04-29','2025-05-22',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-17','2025-06-20','12:00:00',NULL,NULL,0,1,'No','No','Employee Not responding ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjE4MmUyZTktMjczYi00ZTk2LTg3OGQtNmEwYTYxOTg2ZGFi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-28 11:14:33','2025-06-24 07:35:56',NULL,0,NULL),(892,919,'DC-FY-2025-00892','SF0078763',NULL,5,1,0,'2025-05-03',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 11:14:38','2025-05-03 06:08:01',NULL,0,NULL),(893,909,'DC-FY-2025-00893','SF0086749',NULL,7,1,0,'2025-04-29',NULL,1,NULL,'2025-04-29',NULL,'Dear sir  \r\n              Respected good afternoon sir That day Sir was sitting free after doing the branch work, Sir I was joking, he was making a video, for that mistake I am asking for a sorry, I won\'t make this mistake again Sir thanks sir \r\n',NULL,NULL,2,0,'2025-06-16','2025-06-18','13:00:00',NULL,NULL,0,1,'No','No','Staff is inactive and not in system now.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk3OTExNWEtNWQxZS00ZTBjLWI2NzMtYTc5ZDc1MDVlMTQ1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-04-28 11:14:43','2025-07-15 05:01:29',NULL,0,NULL),(894,907,'DC-FY-2025-00894','SF0071589',NULL,7,0,1,NULL,'2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-07','2025-07-07','17:55:00',NULL,NULL,0,1,'No','No','Staff is exited and also his FnF completed',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTZmYzdlY2EtNDA1Yy00NWZkLTk3ZjctMjQ0ZmRkZjlkZTY1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-28 11:14:49','2025-07-13 07:33:38',NULL,0,NULL),(895,953,'DC-FY-2025-00895','SF0077526',NULL,5,1,0,'2025-04-28',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 11:38:49','2025-05-19 06:46:54','2025-05-19',0,NULL),(896,954,'DC-FY-2025-00896','SF0077526',NULL,5,1,0,'2025-04-28',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 11:42:05','2025-05-19 06:47:53','2025-05-19',0,NULL),(897,956,'DC-FY-2025-00897','SF0077526',NULL,5,1,0,'2025-04-28',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 11:44:22','2025-05-19 06:50:01','2025-05-19',0,NULL),(898,957,'DC-FY-2025-00898','SF0077526',NULL,5,1,0,'2025-04-28',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 11:47:30','2025-05-05 12:32:08',NULL,0,NULL),(899,958,'DC-FY-2025-00899','SF0077526',NULL,5,1,0,'2025-04-28',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 11:52:23','2025-05-19 06:52:05','2025-05-19',0,NULL),(900,959,'DC-FY-2025-00900','SF0077526',NULL,5,1,0,'2025-04-28',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 11:54:14','2025-05-19 06:52:47','2025-05-19',0,NULL),(901,960,'DC-FY-2025-00901','SF0077526',NULL,5,1,0,'2025-04-28',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 11:55:59','2025-05-19 06:53:35','2025-05-19',0,NULL),(902,961,'DC-FY-2025-00902','SF0077526',NULL,6,1,0,'2025-04-28',NULL,1,NULL,'2025-05-01',NULL,'As per the alleged employee statement he has submitted his resignation on 10 April 2025, but he did not serve his noticed period.',NULL,'2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 11:57:49','2025-05-19 06:58:46',NULL,0,NULL),(903,962,'DC-FY-2025-00903','SF0077526',NULL,5,1,0,'2025-04-28',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 12:00:24','2025-05-19 06:59:40','2025-05-19',0,NULL),(904,963,'DC-FY-2025-00904','SF0077526',NULL,5,1,0,'2025-04-28',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 12:02:06','2025-05-19 07:02:59','2025-05-19',0,NULL),(905,966,'DC-FY-2025-00905','SF0077526',NULL,5,1,0,'2025-04-28',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 12:05:18','2025-05-19 07:03:22','2025-05-19',0,NULL),(906,967,'DC-FY-2025-00906','SF0077526',NULL,5,1,0,'2025-04-28',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 12:07:59','2025-05-19 07:03:46','2025-05-19',0,NULL),(907,715,'DC-FY-2025-00907','SF0091481',NULL,7,0,1,NULL,'2025-05-08',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-05','2025-06-07','15:00:00',NULL,NULL,0,1,'No','No','Already terminated',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGI4YzAxNzAtMjAwMi00YWE5LThkYjEtZGEwNDVkZGNkMmYw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%226043c6c6-ffd2-423f-8bf9-501a9990b378%22%7d','2025-04-28 12:13:33','2025-06-30 06:00:43',NULL,0,NULL),(908,716,'DC-FY-2025-00908','SF0091481',NULL,7,1,1,'2025-04-30','2025-05-08',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-05','2025-06-07','15:00:00',NULL,NULL,0,1,'No','No','SF0096726\r\nemployee already exited and did not attend enquiry meeting',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGI4YzAxNzAtMjAwMi00YWE5LThkYjEtZGEwNDVkZGNkMmYw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%226043c6c6-ffd2-423f-8bf9-501a9990b378%22%7d','2025-04-28 12:14:08','2025-07-16 12:09:47',NULL,0,NULL),(909,795,'DC-FY-2025-00909','SF0091481',NULL,5,1,0,'2025-04-28',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 12:16:02','2025-05-05 12:25:16',NULL,0,NULL),(910,802,'DC-FY-2025-00910','SF0091481',NULL,7,1,0,'2025-04-28',NULL,1,NULL,'2025-05-07',NULL,'Employee has accepted his mistake',NULL,NULL,1,0,'2025-05-10','2025-05-12','15:00:00',NULL,NULL,0,1,'Yes','Yes','Employee has accepted his mistake.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NjM5Y2EzOWYtNDRjNS00Y2RkLTg2YzEtMjFmMmM4MWU1MTIw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%226043c6c6-ffd2-423f-8bf9-501a9990b378%22%7d','2025-04-28 12:16:44','2025-06-30 06:01:45',NULL,0,NULL),(911,847,'DC-FY-2025-00911','SF0091481',NULL,7,1,1,'2025-04-30','2025-05-10',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-05','2025-06-07','15:00:00',NULL,NULL,0,1,'No','No','Already terminated',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGI4YzAxNzAtMjAwMi00YWE5LThkYjEtZGEwNDVkZGNkMmYw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%226043c6c6-ffd2-423f-8bf9-501a9990b378%22%7d','2025-04-28 12:17:25','2025-06-30 06:08:35',NULL,0,NULL),(912,848,'DC-FY-2025-00912','SF0091481',NULL,5,1,0,'2025-04-28',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 12:17:53','2025-05-05 12:26:07',NULL,0,NULL),(913,895,'DC-FY-2025-00913','SF0091481',NULL,5,1,0,'2025-04-28',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 12:18:49','2025-05-05 12:26:22',NULL,0,NULL),(914,908,'DC-FY-2025-00914','SF0091481',NULL,7,1,1,'2025-04-30','2025-05-10',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-05','2025-06-07','15:00:00',NULL,NULL,0,1,'No','No','Staff have already exited the organisation.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGI4YzAxNzAtMjAwMi00YWE5LThkYjEtZGEwNDVkZGNkMmYw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%226043c6c6-ffd2-423f-8bf9-501a9990b378%22%7d','2025-04-28 12:19:15','2025-06-30 06:09:25',NULL,0,NULL),(915,914,'DC-FY-2025-00915','SF0091481',NULL,7,1,1,'2025-05-05','2025-05-15',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-05','2025-06-07','15:00:00',NULL,NULL,0,1,'No','No','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud. Amount to be recovered, if any.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGI4YzAxNzAtMjAwMi00YWE5LThkYjEtZGEwNDVkZGNkMmYw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%226043c6c6-ffd2-423f-8bf9-501a9990b378%22%7d','2025-04-28 12:20:09','2025-07-08 09:33:39',NULL,0,NULL),(916,921,'DC-FY-2025-00916','SF0091481',NULL,5,1,0,'2025-04-28',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-05',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 12:21:12','2025-05-05 12:26:51',NULL,0,NULL),(917,965,'DC-FY-2025-00917','SF0077525',NULL,7,1,0,'2025-04-28',NULL,1,NULL,'2025-04-29',NULL,'Accepting his mistake that lost locker keys and was in hope that will search and get it back but couldn\'t find it back, thus got delayed in informing the same to Superior.',NULL,NULL,1,0,'2025-05-08','2025-05-09','15:00:00',NULL,NULL,0,1,'Yes','Yes','Accepting his mistake that lost locker keys and was in hope that will search and get it back but couldn\'t find it back, thus got delayed in informing the same to Superior.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2ZiZTZiMmQtMGY4Yi00YzdjLThhY2ItZDA5OTFkZTQ1OTIx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-28 12:30:47','2025-05-09 12:45:25',NULL,0,NULL),(918,951,'DC-FY-2025-00918','SF0096896',NULL,7,1,1,'2025-04-29','2025-05-20',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-18','2025-06-18','17:15:00',NULL,NULL,0,1,'No','No','Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGJiNTZhNTktODkzYi00NjhiLWEzOTctNmQzYWUwNjg1YmQ0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b92ac366-c202-4bb6-8112-a14fa19eb95e%22%7d','2025-04-28 12:46:45','2025-06-23 11:07:31',NULL,0,NULL),(919,891,'DC-FY-2025-00919','SF0096896',NULL,7,1,1,'2025-04-29','2025-05-13',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-18','2025-06-18','17:20:00',NULL,NULL,0,1,'No','No','Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGJiNTZhNTktODkzYi00NjhiLWEzOTctNmQzYWUwNjg1YmQ0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b92ac366-c202-4bb6-8112-a14fa19eb95e%22%7d','2025-04-28 12:47:02','2025-06-23 11:09:37',NULL,0,NULL),(920,915,'DC-FY-2025-00920','SF0096896',NULL,7,0,1,NULL,'2025-05-29',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-04','16:15:00',NULL,NULL,0,1,'No','No','Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDYyYjE4OWMtODhlOC00MmRlLTg2MzEtNDczYmFhN2ZmMjVl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-28 12:47:20','2025-07-15 05:29:43',NULL,0,NULL),(921,913,'DC-FY-2025-00921','SF0096896',NULL,7,1,1,'2025-04-29','2025-05-09',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-04','16:30:00',NULL,NULL,0,1,'No','No','Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NjViYzZkMDEtNzg4Zi00NjJhLWJiYjMtZTAxYTkwZDQ2YjZl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-28 12:47:36','2025-07-16 12:27:19',NULL,0,NULL),(922,906,'DC-FY-2025-00922','SF0096896',NULL,5,1,1,'2025-04-29','2025-07-03',0,0,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 12:47:53','2025-07-28 04:50:03',NULL,0,NULL),(923,899,'DC-FY-2025-00923','SF0096896',NULL,7,0,1,NULL,'2025-05-07',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-18','2025-06-18','17:16:00',NULL,NULL,0,1,'No','No','Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGJiNTZhNTktODkzYi00NjhiLWEzOTctNmQzYWUwNjg1YmQ0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b92ac366-c202-4bb6-8112-a14fa19eb95e%22%7d','2025-04-28 12:48:08','2025-06-23 11:08:06',NULL,0,NULL),(924,898,'DC-FY-2025-00924','SF0096896',NULL,7,0,1,NULL,'2025-05-13',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-18','2025-06-18','17:20:00',NULL,NULL,0,1,'No','No','Employee demised. Discussed with DAC members and closing the case as Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGJiNTZhNTktODkzYi00NjhiLWEzOTctNmQzYWUwNjg1YmQ0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b92ac366-c202-4bb6-8112-a14fa19eb95e%22%7d','2025-04-28 12:48:21','2025-06-23 11:08:42',NULL,0,NULL),(925,917,'DC-FY-2025-00925','SF0096896',NULL,5,1,0,'2025-04-28',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-28 12:48:29','2025-04-28 12:48:39',NULL,0,NULL),(926,934,'DC-FY-2025-00926','SF0089636',NULL,7,1,1,'2025-05-03','2025-05-15',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-17','12:00:00',NULL,NULL,0,1,'Yes','Yes','Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-04-29 04:31:05','2025-07-22 08:06:03',NULL,1,'2025-05-03'),(927,973,'DC-FY-2025-00927','SF0065074',NULL,7,1,0,'2025-04-29',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,3,0,'2025-05-19','2025-05-20','14:00:00',NULL,NULL,0,1,'Yes','Yes','He accepted his mistake.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YWNjM2NhMzAtZGY1MS00N2EyLWIxOTUtODgxMmQ1ZTliNmZj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22126d5c0d-1b15-41c4-8955-5456948eb63b%22%7d','2025-04-29 04:44:58','2025-07-28 13:50:30',NULL,0,NULL),(928,972,'DC-FY-2025-00928','SF0065074',NULL,7,1,0,'2025-04-29',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,3,0,'2025-05-19','2025-05-20','14:00:00',NULL,NULL,0,1,'Yes','Yes','They are accepted their mistake.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YWNjM2NhMzAtZGY1MS00N2EyLWIxOTUtODgxMmQ1ZTliNmZj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22126d5c0d-1b15-41c4-8955-5456948eb63b%22%7d','2025-04-29 04:45:42','2025-07-28 13:50:06',NULL,0,NULL),(929,969,'DC-FY-2025-00929','SF0086749',NULL,7,1,1,'2025-04-30','2025-05-07',0,1,NULL,'2025-05-07',NULL,'Dear sir\r\n             Please attachment customer & Loan Officer Statement: - I have confirmed  that Loan Officer Bantu Singh (Employee ID: SF0094469) was not at fault in the matter under review. As per the borrower\'s statement, he was contacted on 3rd January by an individual identified as Loan Officer Manoj, who instructed him to transfer money to the same mobile number from which the call originated. The borrower followed the instruction, and the amount was subsequently received in Bantu Singh’s Phone-Pe account. The Loan Officer then withdrew the funds and handed them over to Manoj. However, Manoj failed to credit the amount to the borrower’s loan account.\r\n',NULL,1,0,'2025-06-06','2025-06-06','13:00:00',NULL,NULL,1,1,'Yes','Yes','Employee Respond & not doing intentionally case close with Drop Charges',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWQ4MGEyOGItY2Q3OC00MTIyLWJlZTAtMDNlMmMxMTNkNTQ4%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-29 04:56:35','2025-06-16 11:22:18',NULL,0,NULL),(930,964,'DC-FY-2025-00930','SF0075959',NULL,7,1,1,'2025-04-30','2025-05-22',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-17','2025-06-18','12:00:00',NULL,NULL,0,1,'No','No','Level 1 misconduct for safe cash amount of Rs.149310/- misappropriation in Sindhora/ UP3462 branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjE4MmUyZTktMjczYi00ZTk2LTg3OGQtNmEwYTYxOTg2ZGFi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-29 05:17:50','2025-06-25 07:04:57',NULL,1,'2025-05-03'),(931,952,'DC-FY-2025-00931','SF0075959',NULL,5,1,0,'2025-04-29',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-08',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-29 05:19:21','2025-05-08 10:01:12',NULL,0,NULL),(932,950,'DC-FY-2025-00932','SF0064279',NULL,7,0,1,NULL,'2025-06-04',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-25','2025-06-26','15:30:00',NULL,NULL,0,1,'No','No','It has been observed and concluded that employee was involved in financial misappropriation.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGIyZDQ5OWUtNDExOS00N2VkLWI0NDMtODQwNDQ3ZDI4OGIx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b3380b70-9b0a-46fd-b1f7-e17fa7ad85ae%22%7d','2025-04-29 05:38:17','2025-07-10 08:09:42',NULL,0,NULL),(933,924,'DC-FY-2025-00933','SF0064279',NULL,7,1,1,'2025-05-02','2025-06-04',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-25','2025-06-26','15:30:00',NULL,NULL,0,1,'No','No','\r\nIt has been observed and concluded that employee was involved in financial misappropriation.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGIyZDQ5OWUtNDExOS00N2VkLWI0NDMtODQwNDQ3ZDI4OGIx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b3380b70-9b0a-46fd-b1f7-e17fa7ad85ae%22%7d','2025-04-29 05:38:33','2025-07-10 08:16:11',NULL,0,NULL),(934,976,'DC-FY-2025-00934','SF0089636',NULL,7,1,1,'2025-05-07','2025-05-19',1,1,'2025-05-08','2025-06-04','Letter recieved','Letter Received',NULL,1,0,'2025-06-05','2025-06-05','15:00:00',NULL,NULL,0,1,'Yes','Yes','Meanwhile, the ZIC committee said that the incident happened due to EOD hold, He missed to tally the amount and after knowing about the pending EMI, he repaid the amount. Their regret is being expressed. Therefore, The committee decided to close the case with Warning.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-04-29 05:45:48','2025-06-11 07:21:15',NULL,1,'2025-04-29'),(935,979,'DC-FY-2025-00935','SF0086749',NULL,5,1,0,'2025-04-30',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-29 06:01:43','2025-04-30 07:42:58',NULL,0,NULL),(936,986,'DC-FY-2025-00936','SF0088929',NULL,7,0,1,NULL,'2025-04-29',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-22','2025-05-26','14:00:00',NULL,NULL,0,1,'No','No','Not responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NTE0Y2U2NmYtMThhYy00Zjc4LThhOWMtZjU4MzliZGQ5ZGUz%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=87736b0c-e124-4bf8-854b-8536983b4035&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-04-29 09:25:37','2025-05-28 02:58:01',NULL,0,NULL),(937,978,'DC-FY-2025-00937','SF0077378',NULL,7,1,1,'2025-04-29','2025-05-12',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-10','2025-06-11','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has not responded to SCN & NOI mail ,so based on evidence produced by the Audit Team & Business team, it can be hereby be concluded that there is adequate evidence to support the alleged employee has violated Company’s polices & rules, So the committee decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2NmMDZkOGItZTI5MC00OTZmLTg5NmQtZDVmMzVkNjk5NmFj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-04-29 09:30:58','2025-06-24 15:33:37',NULL,0,NULL),(938,984,'DC-FY-2025-00938','SF0075959',NULL,6,1,0,'2025-04-29',NULL,1,NULL,'2025-05-21',NULL,'In response to this SCN, the employee stating that, I Rakesh Kumar Yadav (SF0098081), working as a Cluster Manager, was on leave for three days and in training for three days between May 1 and May 15. During that time, due to some issues with my FIMO login, I was unable to visit my centre meetings, for which I sincerely regret. I acknowledge my mistake and assure that I will not repeat it in the future. ',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-29 09:35:36','2025-05-26 07:03:34',NULL,0,NULL),(939,988,'DC-FY-2025-00939','SF0083984',NULL,7,1,0,'2025-04-29',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-25','2025-06-26','12:00:00',NULL,NULL,0,1,'No','No','as per employee due to some ID issue he was do EOD late',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2E1NmUwZGEtODkyNi00ZDAyLWJjYjktNTIwODEzMjQyZmIw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22a348c8ef-6e5b-4e75-a8f2-048ca3c8e3a0%22%7d','2025-04-29 09:52:46','2025-07-16 08:58:07',NULL,0,NULL),(940,987,'DC-FY-2025-00940','SF0083984',NULL,7,1,0,'2025-04-29',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-25','2025-06-26','12:00:00',NULL,NULL,1,1,'No','No','as per employee he doing EOD late ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2E1NmUwZGEtODkyNi00ZDAyLWJjYjktNTIwODEzMjQyZmIw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22a348c8ef-6e5b-4e75-a8f2-048ca3c8e3a0%22%7d','2025-04-29 09:53:15','2025-07-16 08:58:46',NULL,0,NULL),(941,1000,'DC-FY-2025-00941','SF0083984',NULL,7,1,0,'2025-04-29',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-25','2025-06-26','12:00:00',NULL,NULL,1,1,'Yes','Yes','as per employee due to some issue in branch he do EOD late ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2E1NmUwZGEtODkyNi00ZDAyLWJjYjktNTIwODEzMjQyZmIw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22a348c8ef-6e5b-4e75-a8f2-048ca3c8e3a0%22%7d','2025-04-29 10:24:20','2025-07-16 08:57:25',NULL,0,NULL),(942,999,'DC-FY-2025-00942','SF0083984',NULL,7,1,0,'2025-04-29',NULL,0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-25','2025-06-26','12:00:00',NULL,NULL,1,1,'Yes','Yes','It was decided to close the case with warning letter.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2E1NmUwZGEtODkyNi00ZDAyLWJjYjktNTIwODEzMjQyZmIw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22a348c8ef-6e5b-4e75-a8f2-048ca3c8e3a0%22%7d','2025-04-29 10:24:31','2025-07-27 15:58:39',NULL,0,NULL),(943,1001,'DC-FY-2025-00943','SF0096896',NULL,7,1,1,'2025-05-09','2025-05-09',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-04','16:30:00',NULL,NULL,0,1,'Yes','Yes','Employee attended the meeting however failed to provide any evidence which proves he is innocent. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDJiOWY4OTYtN2MxNS00MzRlLTg2MmYtZjRiYjJkZWZhNmEz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-29 10:33:43','2025-07-15 05:30:18',NULL,0,NULL),(944,1007,'DC-FY-2025-00944','SF0064279',NULL,7,1,1,'2025-05-02','2025-06-12',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','11:00:00',NULL,NULL,0,1,'Yes','No','\r\nDiscussed with employee, Operations & Audit team. Closing the case with resignation and rehiring eligibility as NO.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmUwY2U4ZjktNWY2My00ZGZlLWJhZWEtNDQ1MTMxYmFiMjEz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-29 13:56:21','2025-07-28 05:09:08',NULL,0,NULL),(945,985,'DC-FY-2025-00945','SF0064279',NULL,7,0,1,NULL,'2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','11:00:00',NULL,NULL,0,1,'No','No','Collected the collection amount from the borrowers which were not posted in FIMO and Not submitted in branch\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MmY2MjY1MzctMWMwZS00ZjI0LWE1NzAtY2YzY2M4MDNhYjg4%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-29 13:57:34','2025-07-23 05:58:01',NULL,0,NULL),(946,900,'DC-FY-2025-00946','SF0064279',NULL,7,1,1,'2025-05-02','2025-06-16',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-10','2025-07-11','15:00:00',NULL,NULL,0,1,'No','No','He ollected EMI\'s amount of total Rs.27120/- on March-2025 from the Borrower which were posted in FIMO but not submitted at the branch.Total fraud is 79,300/-\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGVkM2E2NjMtZThiYy00MGU1LWEwM2UtNjExNGQ1MzQ5NDlm%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-29 13:58:22','2025-07-23 05:58:21',NULL,1,'2025-04-29'),(947,923,'DC-FY-2025-00947','SF0098129',NULL,7,1,1,'2025-04-30','2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-21','2025-07-23','14:00:00',NULL,NULL,1,1,'No','No','He is not present in meeting , we scheduled 2 time ZDAC but not responding , And he has committed fraud so as per committee decision case closed with termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmI1ZmY0ZjYtYTc4YS00OTAwLTlkMzQtOGJjYzc5NTBjNjM1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-29 16:01:26','2025-07-25 12:51:31',NULL,0,NULL),(948,995,'DC-FY-2025-00948','SF0075959',NULL,7,1,1,'2025-04-30','2025-05-22',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-17','2025-06-18','12:00:00',NULL,NULL,0,1,'No','No','Level 1 misconduct for Collected 01 Pre-close of total amount Rs.11,550/- on 06th March-2025 from the Borrower- Anita Loan No- 354820136, which were not Posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjE4MmUyZTktMjczYi00ZTk2LTg3OGQtNmEwYTYxOTg2ZGFi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-04-30 04:54:48','2025-06-25 07:05:28',NULL,1,'2025-04-30'),(949,991,'DC-FY-2025-00949','SF0075959',NULL,5,1,0,'2025-04-30',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-08',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-30 04:55:24','2025-05-08 10:00:21',NULL,0,NULL),(950,990,'DC-FY-2025-00950','SF0075959',NULL,5,1,0,'2025-04-30',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-08',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-30 04:55:43','2025-05-08 10:00:40',NULL,0,NULL),(951,989,'DC-FY-2025-00951','SF0075959',NULL,5,1,0,'2025-04-30',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-08',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-30 04:55:55','2025-05-08 10:00:56',NULL,0,NULL),(952,1006,'DC-FY-2025-00952','SF0075959',NULL,6,1,0,'2025-04-30',NULL,1,NULL,'2025-05-23',NULL,'He is dedication to work but due field is too much distance and client was not touch with him now he was accepted the mistake and do more attention for work',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-30 04:56:11','2025-05-26 07:12:15',NULL,0,NULL),(953,1014,'DC-FY-2025-00953','SF0077525',NULL,7,1,1,'2025-05-02','2025-05-13',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-13','2025-06-14','16:30:00',NULL,NULL,0,1,'Yes','Yes','Alleged employee stating that he collected amount from Borrower-Rubina but the money was given to BM towards Cash closing shortage and not posted in Respective borrower, And he could not Provide any proof for his statement, whereas already recommended for termination for his old complaint- FN25-26-00016.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDg1ZWYxYTAtZWU1MS00OTFlLTlmODctYWYwNjE3NzliMDdj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-04-30 04:58:38','2025-07-08 07:54:08',NULL,1,'2025-05-13'),(954,1013,'DC-FY-2025-00954','SF0079541',NULL,5,1,0,'2025-04-30',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-30 05:57:56','2025-04-30 05:58:07',NULL,0,NULL),(955,998,'DC-FY-2025-00955','SF0091481',NULL,7,1,1,'2025-05-05','2025-05-15',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-05','2025-06-07','15:00:00',NULL,NULL,0,1,'Yes','Yes','already exited and he attended the meeting and agreed to pay fraud amount.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGI4YzAxNzAtMjAwMi00YWE5LThkYjEtZGEwNDVkZGNkMmYw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%226043c6c6-ffd2-423f-8bf9-501a9990b378%22%7d','2025-04-30 06:44:42','2025-06-30 06:10:56',NULL,0,NULL),(956,1008,'DC-FY-2025-00956','SF0086749',NULL,7,1,1,'2025-04-30','2025-05-07',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-09','2025-06-10','13:00:00',NULL,NULL,1,1,'No','No','Staff is inactive and level 1 misconduct was observed for EMI amount of total Rs.2,250/- on 20th November-2025 from the Borrower- Sunita Devi Loan No- 358875118, which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTA3MDZiZjAtMGI0Mi00MTg1LWIxMjEtNTYxOTc3NGY5Mjgw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-30 07:32:54','2025-06-24 06:28:15',NULL,0,NULL),(957,997,'DC-FY-2025-00957','SF0086749',NULL,7,0,1,NULL,'2025-04-30',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-02','2025-06-04','13:00:00',NULL,NULL,0,1,'No','No','Staff is already terminated ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjcyNGFhN2ItYjBmMC00OWJmLWE3ZjQtZjJkMzcxMGVhZDE1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-30 07:33:08','2025-06-13 11:23:46',NULL,0,NULL),(958,1027,'DC-FY-2025-00958','SF0075959',NULL,6,1,0,'2025-04-30',NULL,1,NULL,'2025-05-09',NULL,'I am Shankar Kumar, Employee ID sf00 90578, working as the Branch Manager at Shahpur Branch. On April 29, 2025, there was an OD in my branch which I did not inform my senior about. I assure you that I will not make any false reporting in the future. If any mistakes occur in this manner, the company can act according to the policy, and I agree with this. I sincerely apologize for my mistake.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-30 07:33:39','2025-05-10 05:28:42',NULL,0,NULL),(959,1026,'DC-FY-2025-00959','SF0075959',NULL,6,1,0,'2025-04-30',NULL,1,NULL,'2025-05-09',NULL,'I am Amit Sharma (sf0088010), currently working as the Branch Manager at the Daurala branch. I would like to inform you that the day the Audi was installed, it was due to the loan pending repeat not being generated. I assure you that such a mistake will not happen again, and I sincerely apologize for my error. ',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-30 07:33:47','2025-05-10 05:27:45',NULL,0,NULL),(960,1011,'DC-FY-2025-00960','SF0071589',NULL,7,1,1,'2025-05-05','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','17:30:00',NULL,NULL,0,1,'No','No','Termination for Re-collected Loan amount of total Rs.78,671/- on 12th January & 20th June-2024 from the Borrower- Nitu Kumari Loan No\'s- 354330233/357270649, which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Yjc5YTk1ZTItMTY3Yi00NjUyLTkxZWEtOTM1NjMwYzkxMmJl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-30 07:34:19','2025-07-11 06:58:17',NULL,1,'2025-05-10'),(961,996,'DC-FY-2025-00961','SF0086749',NULL,7,1,1,'2025-04-30','2025-04-30',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-02','2025-06-04','13:00:00',NULL,NULL,0,1,'No','No','Exited staff and termination is recommendation',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjcyNGFhN2ItYjBmMC00OWJmLWE3ZjQtZjJkMzcxMGVhZDE1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-30 07:34:25','2025-06-13 11:24:48',NULL,0,NULL),(962,1009,'DC-FY-2025-00962','SF0071589',NULL,7,0,1,NULL,'2025-05-03',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-02','2025-07-02','11:00:00',NULL,NULL,0,1,'No','No','Staff exited and also his FnF completed',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MmI0ODJmM2EtODA1Zi00MDA5LWJmYjMtYjE1YTA2OTM4YjJj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-30 07:34:28','2025-07-22 07:28:27',NULL,0,NULL),(963,994,'DC-FY-2025-00963','SF0071589',NULL,5,1,0,'2025-06-11',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-30 07:34:34','2025-06-11 09:13:04',NULL,0,NULL),(964,993,'DC-FY-2025-00964','SF0071589',NULL,5,1,0,'2025-06-11',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-30 07:34:41','2025-06-11 09:13:25',NULL,0,NULL),(965,992,'DC-FY-2025-00965','SF0086749',NULL,7,1,0,'2025-04-30',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,3,0,'2025-05-25','2025-05-26','13:00:00',NULL,NULL,0,1,'No','No','Inactive staff',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjAyNzRiMmEtMzhiNC00NTNjLTk3ZTctZmI3ZDg4MTBhYTUx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-30 07:34:47','2025-07-22 06:25:00',NULL,0,NULL),