(2102,2,NULL,1206,1134,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-02 12:09:22','2025-07-02 12:09:22'),(2103,2,NULL,1198,1135,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-02 12:10:24','2025-07-02 12:10:24'),(2104,2,NULL,1180,1136,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-02 12:11:30','2025-07-02 12:11:30'),(2105,2,NULL,1138,1072,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-02 12:12:58','2025-07-02 12:12:58'),(2106,2,NULL,1044,1075,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-02 12:13:43','2025-07-02 12:13:43'),(2107,2,NULL,1005,1076,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-02 12:14:37','2025-07-02 12:14:37'),(2108,2,NULL,950,932,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-02 12:15:56','2025-07-02 12:15:56'),(2109,2,NULL,924,933,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-02 12:16:41','2025-07-02 12:16:41'),(2110,2,NULL,1274,1325,'SF0074701','Yes',NULL,'CommitteeMembers','Financial Misappropriation ','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-02 18:27:38','2025-07-02 18:27:38'),(2111,1,NULL,589,555,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-07-03 04:53:52','2025-07-03 04:53:52'),(2112,1,NULL,323,291,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-07-03 04:57:45','2025-07-03 04:57:45'),(2113,1,NULL,128,142,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-07-03 05:01:34','2025-07-03 05:01:34'),(2114,1,NULL,48,149,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-07-03 05:02:30','2025-07-03 05:02:30'),(2115,1,NULL,235,266,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-07-03 05:06:35','2025-07-03 05:06:35'),(2116,1,NULL,1831,1743,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-07-03 05:09:31','2025-07-03 05:09:31'),(2117,1,NULL,1503,1436,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-07-03 05:11:09','2025-07-03 05:11:09'),(2118,1,NULL,1502,1437,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-07-03 05:14:36','2025-07-03 05:14:36'),(2119,1,NULL,1264,1209,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-07-03 05:15:15','2025-07-03 05:15:15'),(2120,1,NULL,1169,1106,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-07-03 05:15:48','2025-07-03 05:15:48'),(2121,1,NULL,1156,1080,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-07-03 05:18:02','2025-07-03 05:18:02'),(2122,2,NULL,1669,1589,'SF0076555','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-03 05:48:29','2025-07-03 05:48:29'),(2123,2,NULL,1400,1362,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-03 06:09:34','2025-07-03 06:09:34'),(2124,2,NULL,1396,1363,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-03 06:09:59','2025-07-03 06:09:59'),(2125,2,NULL,1218,1157,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-03 06:10:21','2025-07-03 06:10:21'),(2126,2,NULL,1206,1134,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-03 06:11:07','2025-07-03 06:11:07'),(2127,2,NULL,1198,1135,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-03 06:11:33','2025-07-03 06:11:33'),(2128,2,NULL,1180,1136,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-03 06:12:02','2025-07-03 06:12:02'),(2129,2,NULL,1138,1072,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-03 06:12:25','2025-07-03 06:12:25'),(2130,2,NULL,1044,1075,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-03 06:12:48','2025-07-03 06:12:48'),(2131,2,NULL,1005,1076,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-03 06:13:18','2025-07-03 06:13:18'),(2132,2,NULL,950,932,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-03 06:14:01','2025-07-03 06:14:01'),(2133,2,NULL,924,933,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-03 06:14:43','2025-07-03 06:14:43'),(2134,2,NULL,433,378,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct for Complain Number :- FN25-26-00192. 4.At the time of complain lodged 1 borrower was affected of Rs.3900. 5. After verification done by Audit team total verify 326 out of that 7 borrowers were affected of Rs.41240.\"','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-03 07:40:22','2025-07-03 07:40:22'),(2135,2,NULL,204,196,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already exited the organization—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-03 08:57:15','2025-07-03 08:57:15'),(2136,1,NULL,204,196,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-07-03 08:57:48','2025-07-03 08:57:48'),(2137,4,NULL,2213,2145,'SF0080719','Yes',NULL,'CommitteeMembers','verbal warning given ','Yes',NULL,NULL,'SF0080719',NULL,'2025-07-03 09:24:58','2025-07-03 09:24:58'),(2138,4,NULL,2212,2146,'SF0080719','Yes',NULL,'CommitteeMembers','Verbal warning given','Yes',NULL,NULL,'SF0080719',NULL,'2025-07-03 09:25:31','2025-07-03 09:25:31'),(2139,4,NULL,2211,2147,'SF0080719','Yes',NULL,'CommitteeMembers','verbal warning given ','Yes',NULL,NULL,'SF0080719',NULL,'2025-07-03 09:26:23','2025-07-03 09:26:23'),(2140,4,NULL,2210,2148,'SF0080719','Yes',NULL,'CommitteeMembers','Verbal warning given ','Yes',NULL,NULL,'SF0080719',NULL,'2025-07-03 09:26:58','2025-07-03 09:26:58'),(2141,4,NULL,1647,1581,'SF0080719','Yes',NULL,'CommitteeMembers','clients do not meet to audit fraud not proof ','Yes',NULL,NULL,'SF0080719',NULL,'2025-07-03 09:28:02','2025-07-03 09:28:02'),(2142,2,NULL,1873,1796,'SF0080719','Yes',NULL,'CommitteeMembers','financial fraud and amount not recovered yet staff involvement proof during ZDAC','Yes',NULL,NULL,'SF0080719',NULL,'2025-07-03 09:30:52','2025-07-03 09:30:52'),(2143,2,NULL,1798,1754,'SF0080719','Yes',NULL,'CommitteeMembers','financial fraud and amount not recovered yet staff involvement proof during ZDAC','Yes',NULL,NULL,'SF0080719',NULL,'2025-07-03 09:31:23','2025-07-03 09:31:23'),(2144,2,NULL,1765,1678,'SF0080719','Yes',NULL,'CommitteeMembers','financial fraud and amount not recovered yet staff involvement proof during ZDAC','Yes',NULL,NULL,'SF0080719',NULL,'2025-07-03 09:31:50','2025-07-03 09:31:50'),(2145,2,NULL,1764,1679,'SF0080719','Yes',NULL,'CommitteeMembers','financial fraud and amount not recovered yet staff involvement proof during ZDAC','Yes',NULL,NULL,'SF0080719',NULL,'2025-07-03 09:32:18','2025-07-03 09:32:18'),(2146,2,NULL,1720,1625,'SF0080719','Yes',NULL,'CommitteeMembers','financial fraud and amount not recovered yet staff involvement proof during ZDAC','Yes',NULL,NULL,'SF0080719',NULL,'2025-07-03 09:33:08','2025-07-03 09:33:08'),(2147,2,NULL,1719,1626,'SF0080719','Yes',NULL,'CommitteeMembers','financial fraud and amount not recovered yet staff involvement proof during ZDAC','Yes',NULL,NULL,'SF0080719',NULL,'2025-07-03 09:33:37','2025-07-03 09:33:37'),(2148,2,NULL,1676,1607,'SF0080719','Yes',NULL,'CommitteeMembers','financial fraud and amount not recovered yet staff involvement proof during ZDAC','Yes',NULL,NULL,'SF0080719',NULL,'2025-07-03 09:34:03','2025-07-03 09:34:03'),(2149,2,NULL,1675,1608,'SF0080719','Yes',NULL,'CommitteeMembers','financial fraud and amount not recovered yet staff involvement proof during ZDAC','Yes',NULL,NULL,'SF0080719',NULL,'2025-07-03 09:34:34','2025-07-03 09:34:34'),(2150,2,NULL,1674,1609,'SF0080719','Yes',NULL,'CommitteeMembers','financial fraud and amount not recovered yet staff involvement proof during ZDAC','Yes',NULL,NULL,'SF0080719',NULL,'2025-07-03 09:35:05','2025-07-03 09:35:05'),(2151,2,NULL,1673,1610,'SF0080719','Yes',NULL,'CommitteeMembers','financial fraud and amount not recovered yet staff involvement proof during ZDAC','Yes',NULL,NULL,'SF0080719',NULL,'2025-07-03 09:35:34','2025-07-03 09:35:34'),(2152,2,NULL,1639,1588,'SF0080719','Yes',NULL,'CommitteeMembers','financial fraud and amount not recovered yet staff involvement proof during ZDAC','Yes',NULL,NULL,'SF0080719',NULL,'2025-07-03 09:36:02','2025-07-03 09:36:02'),(2153,2,NULL,1583,1505,'SF0080719','Yes',NULL,'CommitteeMembers','financial fraud and amount not recovered yet staff involvement proof during ZDAC','Yes',NULL,NULL,'SF0080719',NULL,'2025-07-03 09:36:35','2025-07-03 09:36:35'),(2154,2,NULL,1433,1343,'SF0080719','Yes',NULL,'CommitteeMembers','financial fraud and amount not recovered yet staff involvement proof during ZDAC','Yes',NULL,NULL,'SF0080719',NULL,'2025-07-03 09:37:02','2025-07-03 09:37:02'),(2155,2,2,1430,1345,'SF0080719','Yes','Yes','CommitteeMembers','financial fraud and amount not recovered yet staff involvement proof during ZDAC','Yes','financial fraud ','Yes','SF0080719','SF0080719','2025-07-03 09:38:32','2025-07-22 06:21:24'),(2156,5,NULL,1580,1507,'SF0080719','Yes',NULL,'CommitteeMembers','Basis mail, MP State ZDAC decision which given on mail ','Yes',NULL,NULL,'SF0080719',NULL,'2025-07-03 09:40:41','2025-07-03 09:40:41'),(2157,1,NULL,1580,1507,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-03 09:44:05','2025-07-03 09:44:05'),(2158,4,2,1453,1415,'SF0076555','Yes','Yes','CommitteeMembers','No Fraud ','Yes','Staff have already been terminated—the amount to be recovered from him, if any. ','Yes','SF0076555','SF0076555','2025-07-03 11:21:12','2025-07-28 04:35:06'),(2159,2,NULL,145,94,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already been terminated—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-03 11:22:11','2025-07-03 11:22:11'),(2160,2,NULL,147,91,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already been terminated—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-03 11:23:23','2025-07-03 11:23:23'),(2161,2,NULL,411,371,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already been terminated—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-03 11:24:31','2025-07-03 11:24:31'),(2162,2,NULL,892,849,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already been terminated—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-03 11:25:42','2025-07-03 11:25:42'),(2163,2,NULL,1764,1679,'SF0076555','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-03 11:30:12','2025-07-03 11:30:12'),(2164,4,NULL,1647,1581,'SF0076555','Yes',NULL,'CommitteeMembers','No fraud ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-03 11:31:02','2025-07-03 11:31:02'),(2165,4,NULL,346,390,'SF0039868','Yes',NULL,'CommitteeMembers','Staff has been joined the call and he tells that he was not aware of restricted area so disbursed the loans non-intentionally so drop charge is recommended.','Yes',NULL,NULL,'SF0039868',NULL,'2025-07-03 11:31:57','2025-07-03 11:31:57'),(2166,2,NULL,291,251,'SF0076555','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-03 11:33:24','2025-07-03 11:33:24'),(2167,2,NULL,1711,1697,'SF0076555','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-03 11:36:51','2025-07-03 11:36:51'),(2168,2,NULL,1769,1748,'SF0076555','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-03 11:38:59','2025-07-03 11:38:59'),(2169,2,NULL,28,156,'SF0076555','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-03 11:39:59','2025-07-03 11:39:59'),(2170,2,NULL,433,378,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-03 11:40:28','2025-07-03 11:40:28'),(2171,2,NULL,250,264,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-03 11:42:55','2025-07-03 11:42:55'),(2172,2,NULL,238,265,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-03 11:45:31','2025-07-03 11:45:31'),(2173,5,NULL,1143,1082,'SF0039868','Yes',NULL,'CommitteeMembers','Staff joined NOI and he rejects all the allegation also he is active in the Branch according to him the borrowers husband intentionally made allegations against him to avoid EMIs.','Yes',NULL,NULL,'SF0039868',NULL,'2025-07-03 12:00:05','2025-07-03 12:00:05'),(2174,2,NULL,250,264,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct and it has been found that “You have 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.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-03 12:07:33','2025-07-03 12:07:33'),(2175,2,NULL,238,265,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct and It has been found that “You have 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.','No',NULL,NULL,'SF0071589',NULL,'2025-07-03 12:08:26','2025-07-03 12:08:26'),(2176,2,NULL,291,251,'SF0071589','Yes',NULL,'CommitteeMembers','Financial Misappropriation” has been made against you. It has been found that “You have 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.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-03 12:09:14','2025-07-03 12:09:14'),(2177,2,NULL,1669,1589,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct. It has been found that “You have Collected 02 Pre-close of total amount Rs.34,341/- on 04th February & 29th march-2025 from 02 Borrower\'s- Alka Devi for Loan No- 356669232, Asharfi for Loan No- 356826062 which were not Posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-03 12:10:05','2025-07-03 12:10:05'),(2178,2,NULL,1711,1697,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct for Disbursed multiple Fake loans (by tempering the KYCs and uploading the new banking details) of total amount Rs.1,80,000/- on 24th April to 17th october-2024 to 04 Borrower\'s.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-03 12:10:50','2025-07-03 12:10:50'),(2179,5,NULL,2193,2115,'SF0071589','Yes',NULL,'CommitteeMembers','close with warning letter','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-03 12:11:24','2025-07-03 12:11:24'),(2180,2,NULL,1769,1748,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct for Collected 01 Pre-close of total amount Rs.17,080/- on 16th November-2024 from the Borrower- Shreemanti for Loan No- 352006827, which were not Posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-03 12:13:50','2025-07-03 12:13:50'),(2181,1,NULL,636,644,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-03 12:35:25','2025-07-03 12:35:25'),(2182,1,NULL,185,236,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-03 12:36:10','2025-07-03 12:36:10'),(2183,2,2,1430,1345,'SF0076555','Yes','Yes','CommitteeMembers','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.','Yes','L1','Yes','SF0076555','SF0076555','2025-07-03 13:23:56','2025-07-22 08:54:26'),(2184,5,NULL,2193,2115,'SF0076555','Yes',NULL,'CommitteeMembers','wl','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-03 13:41:31','2025-07-03 13:41:31'),(2185,2,NULL,1500,1422,'SF0076555','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-03 13:44:00','2025-07-03 13:44:00'),(2186,2,NULL,137,139,'SF0091403','Yes',NULL,'CommitteeMembers','Termination ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-03 15:35:54','2025-07-03 15:35:54'),(2187,2,NULL,136,140,'SF0091403','Yes',NULL,'CommitteeMembers','Termination ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-03 15:38:26','2025-07-03 15:38:26'),(2188,2,NULL,63,147,'SF0091403','Yes',NULL,'CommitteeMembers','Termination ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-03 15:47:00','2025-07-03 15:47:00'),(2189,1,NULL,1674,1609,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-04 06:46:31','2025-07-04 06:46:31'),(2190,1,NULL,1873,1796,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-04 06:47:16','2025-07-04 06:47:16'),(2191,1,NULL,1798,1754,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-04 06:47:57','2025-07-04 06:47:57'),(2192,1,NULL,1765,1678,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-04 06:48:29','2025-07-04 06:48:29'),(2193,1,NULL,1720,1625,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-04 06:48:55','2025-07-04 06:48:55'),(2194,1,NULL,1719,1626,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-04 06:49:23','2025-07-04 06:49:23'),(2195,1,NULL,1676,1607,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-04 06:49:47','2025-07-04 06:49:47'),(2196,1,NULL,1675,1608,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-04 06:50:28','2025-07-04 06:50:28'),(2197,1,NULL,1673,1610,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-04 06:51:21','2025-07-04 06:51:21'),(2198,1,NULL,1639,1588,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-04 06:51:43','2025-07-04 06:51:43'),(2199,2,NULL,57,148,'SF0071929','Yes',NULL,'CommitteeMembers','Staff was found involved in the financial fraud so I recommend termination. ','Yes',NULL,NULL,'SF0071929',NULL,'2025-07-04 10:26:20','2025-07-04 10:26:20'),(2200,2,NULL,471,408,'SF0071929','Yes',NULL,'CommitteeMembers','As per auditor observation the staff was involve in financial fraud.','Yes',NULL,NULL,'SF0071929',NULL,'2025-07-04 10:28:37','2025-07-04 10:28:37'),(2201,2,NULL,360,366,'SF0071929','Yes',NULL,'CommitteeMembers','Staff was not present in the enquiry. As per evidence provided by the auditor the staff was involved in financial fraud.','Yes',NULL,NULL,'SF0071929',NULL,'2025-07-04 10:30:08','2025-07-04 10:30:08'),(2202,2,NULL,1515,1661,'SF0020755','Yes',NULL,'CommitteeMembers','Agree with DAC Recommendation for termination','Yes',NULL,NULL,'SF0020755',NULL,'2025-07-04 11:31:14','2025-07-04 11:31:14'),(2203,2,NULL,1544,1658,'SF0020755','Yes',NULL,'CommitteeMembers','Recommended for termination','Yes',NULL,NULL,'SF0020755',NULL,'2025-07-04 11:32:14','2025-07-04 11:32:14'),(2204,2,NULL,1428,1657,'SF0020755','Yes',NULL,'CommitteeMembers','Recommended for Termination','Yes',NULL,NULL,'SF0020755',NULL,'2025-07-04 11:33:03','2025-07-04 11:33:03'),(2205,2,NULL,1622,1575,'SF0020755','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0020755',NULL,'2025-07-04 11:34:10','2025-07-04 11:34:10'),(2206,2,NULL,1229,1279,'SF0020755','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0020755',NULL,'2025-07-04 11:35:08','2025-07-04 11:35:08'),(2207,2,NULL,1001,943,'SF0020755','Yes',NULL,'CommitteeMembers','Recommendation for Termination','Yes',NULL,NULL,'SF0020755',NULL,'2025-07-04 11:36:07','2025-07-04 11:36:07'),(2208,2,NULL,913,921,'SF0020755','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0020755',NULL,'2025-07-04 11:36:53','2025-07-04 11:36:53'),(2209,2,NULL,915,920,'SF0020755','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0020755',NULL,'2025-07-04 11:37:25','2025-07-04 11:37:25'),(2210,2,NULL,844,730,'SF0020755','Yes',NULL,'CommitteeMembers','Recommended for Termination.','Yes',NULL,NULL,'SF0020755',NULL,'2025-07-04 11:38:13','2025-07-04 11:38:13'),(2211,5,NULL,345,307,'SF0020755','Yes',NULL,'CommitteeMembers','Recommended for Warning Letter','Yes',NULL,NULL,'SF0020755',NULL,'2025-07-04 11:39:11','2025-07-04 11:39:11'),(2212,5,NULL,824,715,'SF0020755','Yes',NULL,'CommitteeMembers','Recommended for Warning Letter','Yes',NULL,NULL,'SF0020755',NULL,'2025-07-04 11:40:19','2025-07-04 11:40:19'),(2213,2,NULL,723,681,'SF0020755','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0020755',NULL,'2025-07-04 11:40:54','2025-07-04 11:40:54'),(2214,2,NULL,724,680,'SF0020755','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0020755',NULL,'2025-07-04 11:41:40','2025-07-04 11:41:40'),(2215,2,NULL,1836,1758,'SF0020755','Yes',NULL,'CommitteeMembers','Recommended for Termination','Yes',NULL,NULL,'SF0020755',NULL,'2025-07-04 11:42:52','2025-07-04 11:42:52'),(2216,5,NULL,2358,2280,'SF0073747','Yes',NULL,'CommitteeMembers','Close with warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-04 11:46:02','2025-07-04 11:46:02'),(2217,5,NULL,2317,2252,'SF0073747','Yes',NULL,'CommitteeMembers','Employee admitted mistake. To close with warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-04 11:47:15','2025-07-04 11:47:15'),(2218,4,5,2284,2225,'SF0073747','Yes','Yes','CommitteeMembers','To close with drop charges.','Yes','To close with warning letter.','Yes','SF0073747','SF0073747','2025-07-04 11:47:59','2025-07-29 16:07:03'),(2219,5,NULL,2209,2158,'SF0073747','Yes',NULL,'CommitteeMembers','Employee admitted mistake. To close with warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-04 11:48:40','2025-07-04 11:48:40'),(2220,5,NULL,1369,1292,'SF0073747','Yes',NULL,'CommitteeMembers','Employee admitted mistake. To close with warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-04 11:49:35','2025-07-04 11:49:35'),(2221,5,NULL,2101,2047,'SF0073747','Yes',NULL,'CommitteeMembers','Employee admitted mistake. To close with warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-04 11:51:03','2025-07-04 11:51:03'),(2222,2,NULL,2003,1918,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-04 11:52:44','2025-07-04 11:52:44'),(2223,2,NULL,2002,1919,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-04 11:53:20','2025-07-04 11:53:20'),(2224,2,NULL,1710,1632,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-04 11:54:12','2025-07-04 11:54:12'),(2225,2,NULL,1698,1672,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-04 11:55:05','2025-07-04 11:55:05'),(2226,2,NULL,1694,1617,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-04 11:55:53','2025-07-04 11:55:53'),(2227,1,NULL,137,139,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-04 11:57:30','2025-07-04 11:57:30'),(2228,1,NULL,136,140,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-04 11:58:05','2025-07-04 11:58:05'),(2229,1,NULL,63,147,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-04 11:59:10','2025-07-04 11:59:10'),(2230,5,NULL,2358,2280,'SF0076555','Yes',NULL,'CommitteeMembers','WL to be given','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-04 12:06:15','2025-07-04 12:06:15'),(2231,2,NULL,1254,1253,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-04 12:06:22','2025-07-04 12:06:22'),(2232,5,NULL,2317,2252,'SF0076555','Yes',NULL,'CommitteeMembers','WL to be issues','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-04 12:07:10','2025-07-04 12:07:10'),(2233,4,5,2284,2225,'SF0076555','Yes','Yes','CommitteeMembers','No mistake of him','Yes','Warning Letter','Yes','SF0076555','SF0076555','2025-07-04 12:09:55','2025-07-30 09:02:56'),(2234,5,NULL,2209,2158,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise against repeating the same action in the future. This case should be closed with a Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-04 12:11:27','2025-07-04 12:11:27'),(2235,5,NULL,1369,1292,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise against repeating the same action in the future. This case should be closed with a Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-04 12:12:50','2025-07-04 12:12:50'),(2236,5,NULL,2101,2047,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise against repeating the same action in the future. This case should be closed with a Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-04 12:13:20','2025-07-04 12:13:20'),(2237,2,NULL,2003,1918,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already exited the organization—the amount to be recovered from him, if any. \r\n\r\n','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-04 12:13:51','2025-07-04 12:13:51'),(2238,2,NULL,2002,1919,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already exited the organization—the amount to be recovered from him, if any. \r\n\r\n','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-04 12:14:35','2025-07-04 12:14:35'),(2239,2,NULL,1710,1632,'SF0076555','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-04 12:15:16','2025-07-04 12:15:16'),(2240,2,NULL,1698,1672,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already been terminated—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-04 12:15:43','2025-07-04 12:15:43'),(2241,2,NULL,1694,1617,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already been Exited —the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-04 12:16:35','2025-07-04 12:16:35'),(2242,5,NULL,1143,1082,'SF0074548','Yes',NULL,'CommitteeMembers','Staff has ensure that they will not make such mistake again in future','Yes',NULL,NULL,'SF0074548',NULL,'2025-07-04 17:19:16','2025-07-04 17:19:16'),(2243,1,NULL,471,408,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-05 06:30:53','2025-07-05 06:30:53'),(2244,1,NULL,360,366,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-05 06:31:30','2025-07-05 06:31:30'),(2245,1,NULL,57,148,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-05 06:32:10','2025-07-05 06:32:10'),(2246,2,NULL,823,845,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-05 09:19:02','2025-07-05 09:19:02'),(2247,2,NULL,804,711,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-05 09:19:30','2025-07-05 09:19:30'),(2248,2,NULL,736,692,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-05 09:20:20','2025-07-05 09:20:20'),(2249,2,NULL,727,691,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-05 09:21:36','2025-07-05 09:21:36'),(2250,2,NULL,720,682,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','No',NULL,NULL,'SF0072406',NULL,'2025-07-05 09:22:03','2025-07-05 09:22:03'),(2251,2,NULL,703,671,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-05 09:24:19','2025-07-05 09:24:19'),(2252,2,NULL,229,272,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-05 09:24:59','2025-07-05 09:24:59'),(2253,2,NULL,2,279,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-05 09:25:46','2025-07-05 09:25:46'),(2254,2,NULL,1669,1589,'SF0071928','Yes',NULL,'CommitteeMembers','termination as per enquiry done ','Yes',NULL,NULL,'SF0071928',NULL,'2025-07-06 15:33:08','2025-07-06 15:33:08'),(2255,2,NULL,1711,1697,'SF0071928','Yes',NULL,'CommitteeMembers','ok as per enquiry done and facts presented by the audit team','Yes',NULL,NULL,'SF0071928',NULL,'2025-07-06 15:33:45','2025-07-06 15:33:45'),(2256,1,NULL,1143,1082,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-07 06:31:31','2025-07-07 06:31:31'),(2257,2,NULL,1914,1865,'SF0076555','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-07 08:12:43','2025-07-07 08:12:43'),(2258,1,NULL,1711,1697,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-07-07 08:16:49','2025-07-07 08:16:49'),(2259,1,NULL,1669,1589,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-07-07 08:18:02','2025-07-07 08:18:02'),(2260,2,NULL,1394,1300,'SF0076555','Yes',NULL,'CommitteeMembers','L1','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-07 08:25:24','2025-07-07 08:25:24'),(2261,5,NULL,805,708,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise against repeating the same action in the future. This case should be closed with a Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-07 08:27:18','2025-07-07 08:27:18'),(2262,5,4,806,709,'SF0076555','Yes','Yes','CommitteeMembers','As per the discussion with the employee and DAC member, advise against repeating the same action in the future. This case should be closed with a Warning Letter. ','Yes','As discussed','Yes','SF0076555','SF0076555','2025-07-07 08:28:25','2025-07-17 06:23:09'),(2263,5,NULL,987,940,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise against repeating the same action in the future. This case should be closed with a Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-07 08:29:35','2025-07-07 08:29:35'),(2264,5,NULL,1000,941,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise against repeating the same action in the future. This case should be closed with a Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-07 08:37:43','2025-07-07 08:37:43'),(2265,5,NULL,1285,1188,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise against repeating the same action in the future. This case should be closed with a Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-07 08:38:42','2025-07-07 08:38:42'),(2266,5,NULL,1364,1210,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise against repeating the same action in the future. This case should be closed with a Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-07 08:39:33','2025-07-07 08:39:33'),(2267,5,NULL,1365,1266,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise against repeating the same action in the future. This case should be closed with a Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-07 08:40:35','2025-07-07 08:40:35'),(2268,2,NULL,1769,1748,'SF0071928','Yes',NULL,'CommitteeMembers','ok as per the enquiry done','Yes',NULL,NULL,'SF0071928',NULL,'2025-07-07 08:40:41','2025-07-07 08:40:41'),(2269,4,NULL,322,292,'SF0071928','Yes',NULL,'CommitteeMembers','ok as per enquiry done','Yes',NULL,NULL,'SF0071928',NULL,'2025-07-07 08:41:18','2025-07-07 08:41:18'),(2270,2,NULL,1441,1364,'SF0071928','Yes',NULL,'CommitteeMembers','ok as per audit','Yes',NULL,NULL,'SF0071928',NULL,'2025-07-07 08:41:48','2025-07-07 08:41:48'),(2271,5,NULL,1366,1267,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise against repeating the same action in the future. This case should be closed with a Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-07 08:41:54','2025-07-07 08:41:54'),(2272,2,NULL,834,808,'SF0071928','Yes',NULL,'CommitteeMembers','ok as per enquiry','Yes',NULL,NULL,'SF0071928',NULL,'2025-07-07 08:42:14','2025-07-07 08:42:14'),(2273,5,NULL,1550,1502,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise against repeating the same action in the future. This case should be closed with a Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-07 08:42:35','2025-07-07 08:42:35'),(2274,5,NULL,1659,1593,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise against repeating the same action in the future. This case should be closed with a Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-07 08:43:07','2025-07-07 08:43:07'),(2275,5,NULL,1666,1591,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise against repeating the same action in the future. This case should be closed with a Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-07 08:43:50','2025-07-07 08:43:50'),(2276,5,NULL,232,525,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise against repeating the same action in the future. This case should be closed with a Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-07 08:44:27','2025-07-07 08:44:27'),(2277,5,NULL,1348,1265,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise against repeating the same action in the future. This case should be closed with a Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-07 08:45:07','2025-07-07 08:45:07'),(2278,4,NULL,2213,2145,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, it was advised not to repeat the same action in the future, and an oral warning was given. This case should be closed with a Drop charge. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-07 08:45:37','2025-07-07 08:45:37'),(2279,4,NULL,2212,2146,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, it was advised not to repeat the same action in the future, and an oral warning was given. This case should be closed with a Drop charge. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-07 08:46:17','2025-07-07 08:46:17'),(2280,4,NULL,2211,2147,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, it was advised not to repeat the same action in the future, and an oral warning was given. This case should be closed with a Drop charge. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-07 08:46:50','2025-07-07 08:46:50'),(2281,4,NULL,2210,2148,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, it was advised not to repeat the same action in the future, and an oral warning was given. This case should be closed with a Drop charge. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-07 08:47:12','2025-07-07 08:47:12'),(2282,2,NULL,1054,1094,'SF0076555','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-07 08:48:14','2025-07-07 08:48:14'),(2283,2,NULL,1196,1138,'SF0076555','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-07 08:49:13','2025-07-07 08:49:13'),(2284,2,NULL,851,741,'SF0076555','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-07 08:49:50','2025-07-07 08:49:50'),(2285,2,NULL,312,355,'SF0076555','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-07 08:50:45','2025-07-07 08:50:45'),(2286,2,NULL,146,93,'SF0076555','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-07 08:51:16','2025-07-07 08:51:16'),(2287,2,NULL,1929,1858,'SF0076555','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-07 08:53:04','2025-07-07 08:53:04'),(2288,5,NULL,350,387,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise against repeating the same action in the future. This case should be closed with a Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-07 08:56:10','2025-07-07 08:56:10'),(2289,5,4,1950,1907,'SF0076555','Yes','Yes','CommitteeMembers','As discussed with Rajesh Jha, advise against repeating the same action in the future. This case should be closed with a Warning Letter. ','Yes','As discussed with Rajesh Jha -case to be drop charges.','Yes','SF0076555','SF0076555','2025-07-07 09:03:43','2025-07-11 06:51:56'),(2290,2,NULL,1538,1494,'SF0071589','Yes',NULL,'CommitteeMembers','Not attended NOI and collected EMI amount of total Rs.3350/- on 02nd December -2023 from the Borrower- M Nisha for Loan No- 348943810, which were not posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-07 09:59:21','2025-07-07 09:59:21'),(2291,2,NULL,1498,1438,'SF0071589','Yes',NULL,'CommitteeMembers','Already a terminated staff','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-07 10:00:24','2025-07-07 10:00:24'),(2292,2,NULL,1490,1392,'SF0071589','Yes',NULL,'CommitteeMembers','NOI not attended  and collected EMI & Preclose amount of total Rs.19,668/- on 04th & 07th May -2025 from the Borrower\'s- Mamina for Loan No- 353211529 & Dharmshila Devi for Loan No-358964983 which were not posted in FIMO nor submitted at the branch. Amount to be recovered from him.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-07 10:01:40','2025-07-07 10:01:40'),(2293,2,NULL,1245,1254,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is inactive and not attended NOI.Level 1 misconduct and recommended for termination.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-07 10:02:56','2025-07-07 10:02:56'),(2294,2,NULL,1195,1261,'SF0071589','Yes',NULL,'CommitteeMembers','Inactive and FnF completed. Not agreed in NOI for any fraud.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-07 10:03:56','2025-07-07 10:03:56'),(2295,2,NULL,1175,1116,'SF0071589','Yes',NULL,'CommitteeMembers','not joined NOI. Level 1 misconduct and recovery from him. Termination for financial fraud\r\n','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-07 10:04:57','2025-07-07 10:04:57'),(2296,2,NULL,1099,1068,'SF0071589','Yes',NULL,'CommitteeMembers','already a terminated staff','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-07 10:05:41','2025-07-07 10:05:41'),(2297,2,NULL,1098,1069,'SF0071589','Yes',NULL,'CommitteeMembers','Already a terminated staff','No',NULL,NULL,'SF0071589',NULL,'2025-07-07 10:06:18','2025-07-07 10:06:18'),(2298,5,NULL,1869,1799,'SF0043187','Yes',NULL,'CommitteeMembers','Issue Warning','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-07 10:06:31','2025-07-07 10:06:31'),(2299,2,NULL,1086,1013,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct and termination. Collected multiple EMI\'s amount of total Rs.6,560/- on 02nd April -2025 from 03 Borrower\'s which were not posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-07 10:07:18','2025-07-07 10:07:18'),(2300,2,NULL,1082,1014,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct. Termination for  collected multiple EMI\'s amount of total Rs.12,530/- on 11th November, December -2024 from 03 Borrower\'s- which were not posted in FIMO nor submitted at the branch','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-07 10:08:12','2025-07-07 10:08:12'),(2301,2,NULL,1080,1016,'SF0071589','Yes',NULL,'CommitteeMembers','Not joined LOI and termination for level 1 misconduct','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-07 10:10:58','2025-07-07 10:10:58'),(2302,2,NULL,1062,1021,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct and termination for financial fraud. Staff is inactive.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-07 10:11:54','2025-07-07 10:11:54'),(2303,2,NULL,1011,960,'SF0071589','Yes',NULL,'CommitteeMembers','level 1 misconduct and agreed of taking and not depositing money and  have 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.\r\n','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-07 10:13:11','2025-07-07 10:13:11'),(2304,2,NULL,870,838,'SF0071589','Yes',NULL,'CommitteeMembers','amount not recovered and intentional fraud so Level 1 misconduct\r\n','No',NULL,NULL,'SF0071589',NULL,'2025-07-07 10:15:46','2025-07-07 10:15:46'),(2305,2,NULL,855,839,'SF0071589','Yes',NULL,'CommitteeMembers','Already a terminated staff','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-07 10:16:33','2025-07-07 10:16:33'),(2306,2,NULL,854,840,'SF0071589','Yes',NULL,'CommitteeMembers','Already a terminated staff','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-07 10:17:15','2025-07-07 10:17:15'),(2307,2,NULL,737,693,'SF0071589','Yes',NULL,'CommitteeMembers','not joined NOI. Level 1 misconduct 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.\r\n','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-07 10:18:11','2025-07-07 10:18:11'),(2308,2,NULL,722,684,'SF0071589','Yes',NULL,'CommitteeMembers','Already a terminated staff','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-07 10:18:59','2025-07-07 10:18:59'),(2309,2,NULL,717,686,'SF0071589','Yes',NULL,'CommitteeMembers','level 1 misconduct and agreed of taking and not depositing money. 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.\r\n','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-07 10:20:02','2025-07-07 10:20:02'),(2310,2,NULL,694,661,'SF0071589','Yes',NULL,'CommitteeMembers','not joined NOI. Level 1 misconduct and 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.\r\n','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-07 10:21:03','2025-07-07 10:21:03'),(2311,2,NULL,632,601,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct and not joined NOI.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.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-07 10:22:10','2025-07-07 10:22:10'),(2312,2,NULL,631,602,'SF0071589','Yes',NULL,'CommitteeMembers','amount not recovered and intentional fraud so Level 1 misconduct\r\n','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-07 10:22:58','2025-07-07 10:22:58'),(2313,2,NULL,581,615,'SF0071589','Yes',NULL,'CommitteeMembers','exited staff and FnF done\r\n','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-07 10:23:37','2025-07-07 10:23:37'),(2314,2,NULL,538,618,'SF0071589','Yes',NULL,'CommitteeMembers','exited staff and FnF done\r\n','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-07 10:24:18','2025-07-07 10:24:18'),(2315,2,NULL,321,392,'SF0071589','Yes',NULL,'CommitteeMembers','Already a terminated staff','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-07 10:25:28','2025-07-07 10:25:28'),(2316,2,NULL,298,250,'SF0071589','Yes',NULL,'CommitteeMembers','not joined NOI. Level 1 misconduct and termination 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.\r\n','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-07 10:27:38','2025-07-07 10:27:38'),(2317,2,NULL,290,252,'SF0071589','Yes',NULL,'CommitteeMembers','exited staff and FnF done\r\n','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-07 10:28:22','2025-07-07 10:28:22'),(2318,2,NULL,287,253,'SF0071589','Yes',NULL,'CommitteeMembers','already terminated\r\n','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-07 10:29:19','2025-07-07 10:29:19'),(2319,4,NULL,269,259,'SF0071589','Yes',NULL,'CommitteeMembers','As per complaint raised against the BQM Pramod Kumar/SF0089168 for the pre-closure misappropriation, Post verification it is observed that borrower is claiming that she was paid pre-closure amount to the BQM Pramod kumar but borrower not having any evidence except written statement.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-07 10:30:32','2025-07-07 10:30:32'),(2320,4,NULL,268,260,'SF0071589','Yes',NULL,'CommitteeMembers','As per complaint raised against the BM Vijay Kumar/SF0079254 for the pre-closure misappropriation post verification it is observed that he borrower is claiming that she was paid the pre-closure amount to BM borrower not having any evidence except written statement.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-07 10:31:19','2025-07-07 10:31:19'),(2321,2,NULL,68,144,'SF0071589','Yes',NULL,'CommitteeMembers','Already a terminated staff','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-07 10:34:09','2025-07-07 10:34:09'),(2322,2,NULL,44,151,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct. 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.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-07 10:34:59','2025-07-07 10:34:59'),(2323,2,NULL,29,155,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct and termination for  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.','No',NULL,NULL,'SF0071589',NULL,'2025-07-07 10:36:01','2025-07-07 10:36:01'),(2324,2,NULL,26,158,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct 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','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-07 10:36:50','2025-07-07 10:36:50'),(2325,2,NULL,25,159,'SF0071589','Yes',NULL,'CommitteeMembers','level 1 misconduct and termination for 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.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-07 10:37:43','2025-07-07 10:37:43'),(2326,2,NULL,1428,1657,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-07 11:11:23','2025-07-07 11:11:23'),(2327,5,NULL,345,307,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee and other committee members and warned employee to take care of the future cases. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-07 11:13:04','2025-07-07 11:13:04'),(2328,2,NULL,1515,1661,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-07 11:14:29','2025-07-07 11:14:29'),(2329,5,NULL,1985,1915,'SF0002115','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0002115',NULL,'2025-07-07 11:15:54','2025-07-07 11:15:54'),(2330,2,NULL,1544,1658,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-07 11:16:31','2025-07-07 11:16:31'),(2331,2,NULL,1229,1279,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-07 11:17:24','2025-07-07 11:17:24'),(2332,2,NULL,915,920,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-07 11:18:19','2025-07-07 11:18:19'),(2333,2,NULL,724,680,'SF0091077','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-07 11:19:20','2025-07-07 11:19:20'),(2334,5,NULL,1985,1915,'SF0076226','Yes',NULL,'CommitteeMembers','Process Laps - Loan disbursed without intimation to borrower.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-07 11:19:35','2025-07-07 11:19:35'),(2335,2,NULL,723,681,'SF0091077','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-07 11:20:20','2025-07-07 11:20:20'),(2336,2,NULL,844,730,'SF0091077','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-07 11:22:21','2025-07-07 11:22:21'),(2337,2,NULL,1836,1758,'SF0091077','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-07 11:22:58','2025-07-07 11:22:58'),(2338,5,NULL,1480,1375,'SF0002115','Yes',NULL,'CommitteeMembers','Disciplinary issue (Consuming alcohol during working hours in branch office) ','Yes',NULL,NULL,'SF0002115',NULL,'2025-07-07 11:22:59','2025-07-07 11:22:59'),(2339,2,NULL,1622,1575,'SF0091077','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-07 11:23:40','2025-07-07 11:23:40'),(2340,2,NULL,1193,1122,'SF0002115','Yes',NULL,'CommitteeMembers','Pre-Close Fraud','Yes',NULL,NULL,'SF0002115',NULL,'2025-07-07 11:24:03','2025-07-07 11:24:03'),(2341,2,NULL,1001,943,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-07 11:24:29','2025-07-07 11:24:29'),(2342,5,NULL,824,715,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee and other committee members and warned employee to take care of the future cases. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-07 11:25:11','2025-07-07 11:25:11'),(2343,2,NULL,1276,1187,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and reported with evidence, also not joined the call. EX-PARTE termination. ','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-07 11:25:50','2025-07-07 11:25:50'),(2344,2,NULL,913,921,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-07 11:25:54','2025-07-07 11:25:54'),(2345,2,NULL,1014,953,'SF0002115','Yes',NULL,'CommitteeMembers','EMI Collection Fraud','Yes',NULL,NULL,'SF0002115',NULL,'2025-07-07 11:26:28','2025-07-07 11:26:28'),(2346,2,NULL,1276,1187,'SF0002115','Yes',NULL,'CommitteeMembers','Pre-Close and EMI Fraud','Yes',NULL,NULL,'SF0002115',NULL,'2025-07-07 11:27:28','2025-07-07 11:27:28'),(2347,2,NULL,1193,1122,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified but already staff terminated and also not joined the call.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-07 11:28:48','2025-07-07 11:28:48'),(2348,2,NULL,1014,953,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified but already staff terminated and also not joined the call.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-07 11:32:36','2025-07-07 11:32:36'),(2349,5,NULL,1480,1375,'SF0076226','Yes',NULL,'CommitteeMembers','Consumption of alcohol on duty, but he is not accepting this issue. ','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-07 11:43:06','2025-07-07 11:43:06'),(2350,5,NULL,1985,1915,'SF0077378','Yes',NULL,'CommitteeMembers','Process Lapse','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-07 12:21:43','2025-07-07 12:21:43'),(2351,2,NULL,1276,1187,'SF0077378','Yes',NULL,'CommitteeMembers','Nor Responded to SCN & NOI mails','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-07 12:22:56','2025-07-07 12:22:56'),(2352,2,NULL,1193,1122,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-07 12:23:50','2025-07-07 12:23:50'),(2353,2,NULL,1014,953,'SF0077378','Yes',NULL,'CommitteeMembers','Not Responding, based on evidences ','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-07 12:24:58','2025-07-07 12:24:58'),(2354,2,NULL,823,845,'SF0091077','Yes',NULL,'CommitteeMembers','Employee already terminated - Closed with Termination due to Abandonment ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-07 12:25:44','2025-07-07 12:25:44'),(2355,5,NULL,1480,1375,'SF0077378','Yes',NULL,'CommitteeMembers','Disciplinary issue','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-07 12:26:00','2025-07-07 12:26:00'),(2356,2,NULL,804,711,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-07 12:26:58','2025-07-07 12:26:58'),(2357,2,NULL,736,692,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-07 12:27:39','2025-07-07 12:27:39'),(2358,2,NULL,727,691,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-07 12:28:10','2025-07-07 12:28:10'),(2359,2,NULL,720,682,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-07 12:28:57','2025-07-07 12:28:57'),(2360,2,NULL,703,671,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-07 12:29:30','2025-07-07 12:29:30'),(2361,2,NULL,229,272,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-07 12:34:04','2025-07-07 12:34:04'),(2362,2,NULL,2,279,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-07 12:34:54','2025-07-07 12:34:54'),(2363,5,NULL,2145,2086,'SF0070624','Yes',NULL,'CommitteeMembers','WL','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-07 12:43:13','2025-07-07 12:43:13'),(2364,5,NULL,2111,2041,'SF0070624','Yes',NULL,'CommitteeMembers','WL','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-07 12:43:59','2025-07-07 12:43:59'),(2365,5,NULL,2110,2040,'SF0070624','Yes',NULL,'CommitteeMembers','WL','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-07 12:44:22','2025-07-07 12:44:22'),(2366,5,NULL,1909,1862,'SF0070624','Yes',NULL,'CommitteeMembers','WL','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-07 12:44:43','2025-07-07 12:44:43'),(2367,2,NULL,1136,1084,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct for collected multiple EMI\'s amount of total Rs.5,530/- on 25-January to 13th March-2025  from the Borrower- Poonam devi Loan No- 356567261, which were not posted in FIMO nor submitted at the branch\r\n','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-08 04:14:57','2025-07-08 04:14:57'),(2368,2,NULL,1424,1346,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is inactive and his FnF done.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-08 04:15:35','2025-07-08 04:15:35'),(2369,2,NULL,1423,1347,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct for Collected 01 Pre-close of total amount Rs.17,000/- on 17th January-2025 from the Borrower- Brajesh Devi for Loan No- 358250938, which were not Posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-08 04:16:13','2025-07-08 04:16:13'),(2370,2,NULL,1508,1431,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is inactive and his FnF completed','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-08 04:17:38','2025-07-08 04:17:38'),(2371,2,NULL,1423,1347,'SF0076555','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-08 04:22:35','2025-07-08 04:22:35'),(2372,2,NULL,1424,1346,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already exited the organization—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-08 04:23:02','2025-07-08 04:23:02'),(2373,2,NULL,277,257,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct for Financial Misappropriation & Absconding from duties on 08-March-2025” It has been found that he 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.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-08 04:35:13','2025-07-08 04:35:13'),(2374,2,NULL,907,894,'SF0071589','Yes',NULL,'CommitteeMembers','staff exited and his FnF done','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-08 04:36:17','2025-07-08 04:36:17'),(2375,2,NULL,928,888,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is absconding and Level 1 misconduct 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\r\n\r\n','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-08 04:37:19','2025-07-08 04:37:19'),(2376,2,NULL,970,973,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct for collected 02 Pre-close of total amount Rs.72,500/- on 13th November- 2024 from the Borrower- Mina Khatuna Loan No\'s- 354368030/357671771, which were not Posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-08 04:38:10','2025-07-08 04:38:10'),(2377,2,NULL,971,972,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct for collected 02 EMI\'s amount of total Rs.4,880/- on 08th November & December-2024 from the Borrower-Sarita Devi Loan No- 350942000, which were not posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-08 04:39:01','2025-07-08 04:39:01'),(2378,2,NULL,974,971,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct for  collected 02 EMI\'s amount of total Rs.4,380/- on 03rd December-2024 & 03rd January-2025 from the Borrower-Anwari Khan Loan No-   352517727, which were not posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-08 04:39:48','2025-07-08 04:39:48'),(2379,2,NULL,975,970,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct for  collected 01 EMI amount of total Rs.3,550/- on 04th-December-2024 from the Borrower-Sarita Devi Loan No- 349476963, which were not posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-08 04:40:43','2025-07-08 04:40:43'),(2380,2,NULL,1067,1020,'SF0071589','Yes',NULL,'CommitteeMembers','absconding and Level 1 misconduct and collected pre-close amount of Rs 29,000/- from the borrower- Vibha Devi, Loan Number- 355493024 on December 18, 2024, which has not been posted in FIMO nor deposited in the branch.\r\n','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-08 05:02:30','2025-07-08 05:02:30'),(2381,2,NULL,1069,1019,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct for collected EMI amount of Rs 2,780/- from the borrower- Sunita Devi, Loan Number- 354713763 for the month of October 2024, which has not been posted in FIMO nor deposited in the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-08 05:04:23','2025-07-08 05:04:23'),(2382,2,NULL,1094,1071,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is already terminated in other case','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-08 05:05:13','2025-07-08 05:05:13'),(2383,2,NULL,1097,1070,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is already terminated in other case','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-08 05:06:01','2025-07-08 05:06:01'),(2384,2,NULL,1135,1085,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is already terminated in other case','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-08 05:06:57','2025-07-08 05:06:57'),(2385,2,NULL,1170,1119,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is inactive and level 1 found in inquiry which he did not attend.He collected multiple EMI\'s amount of total Rs.72,190/- from Aug-24 to April-25 from 12 Borrower\'s- which were not posted in FIMO nor submitted at the branch','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-08 05:08:03','2025-07-08 05:08:03'),(2386,2,NULL,1279,1246,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is inactive and his FnF already done.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-08 05:09:05','2025-07-08 05:09:05'),(2387,2,NULL,1284,1242,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is absconding and level 1 misconduct found for collected multiple EMI\'s amount of total Rs.9,000/- on 08th January to 08th April-2025 from the Borrower\'s- Sangita devi Loan No- 351154478, Ranju devi/350749566 which were not posted in FIMO nor submitted at the branch','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-08 05:10:08','2025-07-08 05:10:08'),(2388,2,NULL,1403,1298,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct found for Collected 01 Pre-close of total amount Rs.21,900/- on 27th September-2024 from the Borrower- Sima Khatun for Loan No- 354016195 which were not Posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-08 05:11:06','2025-07-08 05:11:06'),(2389,2,NULL,1445,1416,'SF0071589','Yes',NULL,'CommitteeMembers','staff is absconding and Level 1 misconduct for collected EMI amount of total Rs.2240/- on 29th April -2025 from the Borrower- Madhuri for Loan No- 355716991, which were not posted in FIMO nor submitted at the branch.\r\n','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-08 05:12:00','2025-07-08 05:12:00'),(2390,2,NULL,1136,1084,'SF0076555','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-08 05:49:53','2025-07-08 05:49:53'),(2391,1,NULL,232,525,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-08 06:41:45','2025-07-08 06:41:45'),(2392,1,NULL,1550,1502,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-08 06:43:34','2025-07-08 06:43:34'),(2393,1,NULL,1659,1593,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-08 06:45:03','2025-07-08 06:45:03'),(2394,1,NULL,1666,1591,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-08 06:45:59','2025-07-08 06:45:59'),(2395,1,NULL,1348,1265,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-08 06:47:33','2025-07-08 06:47:33'),(2396,1,NULL,1365,1266,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-08 06:47:55','2025-07-08 06:47:55'),(2397,1,NULL,1366,1267,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-08 06:48:14','2025-07-08 06:48:14'),(2398,2,NULL,914,915,'SF0076555','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-08 06:50:33','2025-07-08 06:50:33'),(2399,4,NULL,1657,1594,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, it was advised not to repeat the same action in the future, and an oral warning was given. This case should be closed with a Drop charge. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-08 06:51:47','2025-07-08 06:51:47'),(2400,2,NULL,1083,1093,'SF0076555','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-08 06:52:43','2025-07-08 06:52:43'),(2401,4,NULL,1660,1592,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, it was advised not to repeat the same action in the future, and an oral warning was given. This case should be closed with a Drop charge. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-08 06:53:34','2025-07-08 06:53:34'),(2402,4,NULL,1730,1628,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, it was advised not to repeat the same action in the future, and an oral warning was given. This case should be closed with a Drop charge. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-08 07:05:43','2025-07-08 07:05:43'),(2403,4,NULL,1904,1889,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, it was advised not to repeat the same action in the future, and an oral warning was given. This case should be closed with a Drop charge. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-08 07:06:59','2025-07-08 07:06:59'),(2404,4,NULL,233,524,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, it was advised not to repeat the same action in the future, and an oral warning was given. This case should be closed with a Drop charge. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-08 07:08:11','2025-07-08 07:08:11'),(2405,2,NULL,1394,1300,'SF0062081','Yes',NULL,'CommitteeMembers','As the misconduct has been done against the process & business ethics so, CDAC will decide','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-08 07:18:37','2025-07-08 07:18:37'),(2406,4,NULL,346,390,'SF0062081','Yes',NULL,'CommitteeMembers','Drop charges as discussed ','No',NULL,NULL,'SF0062081',NULL,'2025-07-08 07:19:46','2025-07-08 07:19:46'),(2407,2,NULL,433,378,'SF0062081','Yes',NULL,'CommitteeMembers','termination','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-08 07:20:50','2025-07-08 07:20:50'),(2408,5,NULL,350,387,'SF0062081','Yes',NULL,'CommitteeMembers','warning letter','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-08 07:22:10','2025-07-08 07:22:10'),(2409,2,NULL,1428,1657,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with DAC members decision','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-08 07:22:55','2025-07-08 07:22:55'),(2410,2,NULL,238,265,'SF0062081','Yes',NULL,'CommitteeMembers','termination','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-08 07:22:55','2025-07-08 07:22:55'),(2411,2,NULL,1515,1661,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with DAC members decision','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-08 07:23:43','2025-07-08 07:23:43'),(2412,2,NULL,28,156,'SF0062081','Yes',NULL,'CommitteeMembers','termination','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-08 07:24:10','2025-07-08 07:24:10'),(2413,2,NULL,27,157,'SF0062081','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-08 07:25:10','2025-07-08 07:25:10'),(2414,2,NULL,1544,1658,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with DAC members decision','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-08 07:25:54','2025-07-08 07:25:54'),(2415,2,NULL,1229,1279,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with DAC members decision','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-08 07:26:42','2025-07-08 07:26:42'),(2416,5,NULL,2141,2070,'SF0071589','Yes',NULL,'CommitteeMembers','LOP for all attendance not punched as per policy and last warning else this will go in Level 1 misconduct now.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-08 07:27:07','2025-07-08 07:27:07'),(2417,2,NULL,915,920,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with DAC members decision','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-08 07:27:21','2025-07-08 07:27:21'),(2418,2,NULL,724,680,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with DAC members decision','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-08 07:27:54','2025-07-08 07:27:54'),(2419,2,NULL,723,681,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with DAC members decision','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-08 07:28:27','2025-07-08 07:28:27'),(2420,2,NULL,844,730,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with DAC members decision','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-08 07:29:12','2025-07-08 07:29:12'),(2421,2,NULL,1836,1758,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with DAC members decision','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-08 07:29:49','2025-07-08 07:29:49'),(2422,2,NULL,1622,1575,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with DAC members decision','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-08 07:30:24','2025-07-08 07:30:24'),(2423,2,NULL,1001,943,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with DAC members decision','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-08 07:31:05','2025-07-08 07:31:05'),(2424,1,NULL,1433,1343,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-08 07:31:59','2025-07-08 07:31:59'),(2425,1,2,1430,1345,'SF0071589',NULL,'Yes','HRTeam','','No','Level 1 misconduct so termination is recommended for Collected 01 Pre-close of total amount Rs.8,850/- on 28th April-2025 from the Borrower- Sita Devi for Loan No- 352003371, which were not Posted in FIMO nor submitted at the branch.','Yes','SF0071589','SF0071589','2025-07-08 07:36:21','2025-07-15 11:17:57'),(2426,1,NULL,834,808,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-08 07:37:41','2025-07-08 07:37:41'),(2427,1,NULL,1985,1915,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-07-08 07:47:00','2025-07-08 07:47:00'),(2428,1,NULL,1276,1187,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-07-08 07:48:36','2025-07-08 07:48:36'),(2429,1,NULL,1193,1122,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-07-08 07:50:27','2025-07-08 07:50:27'),(2430,2,NULL,913,921,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with DAC members decision','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-08 07:53:35','2025-07-08 07:53:35'),(2431,1,NULL,1014,953,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-07-08 07:54:08','2025-07-08 07:54:08'),(2432,1,NULL,1480,1375,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-07-08 07:58:57','2025-07-08 07:58:57'),(2433,5,NULL,1081,1015,'SF0071589','Yes',NULL,'CommitteeMembers','After NOI, LO Manish Kumar/SF0094823 provided the demand sheet and as per demand sheet it is observed that on the fraud dates, he was TLO and demand were not generated on his name.\r\nAlso, he was handover that amount to LO Avinash kumar/SF0082749(already terminated in previous fraud case) but for the same evidence is not available so he paid that amount but because he was TLO on the fraud dates we can close this with warning letter.\r\n','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-08 08:52:06','2025-07-08 08:52:06'),(2434,5,NULL,1038,1022,'SF0071589','Yes',NULL,'CommitteeMembers','During NOI staff was claimed that he was done wrong entry and also CM Pappu Kumar Puri handover that amount to LO Riskant Kumar/SF0065965 but he should have confirmed that entry was made correctly and on time so we can close this complaint with warning letter.\r\nFor the wrong entry details which is provided by the staff we will re-investigate and submit the report.\r\n','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-08 08:54:34','2025-07-08 08:54:34'),(2435,2,NULL,1914,1865,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct for collected EMI amount of total Rs.11,120/- on 04th May-2025 from the Borrower- Sima Devi for Loan No- 355655497, which were not posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-08 09:28:21','2025-07-08 09:28:21'),(2436,1,NULL,914,915,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-08 09:33:39','2025-07-08 09:33:39'),(2437,1,NULL,608,578,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-08 09:45:48','2025-07-08 09:45:48'),(2438,5,NULL,2079,2009,'SF0071589','Yes',NULL,'CommitteeMembers','Close with warning letter','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-08 11:19:40','2025-07-08 11:19:40'),(2439,2,NULL,1009,962,'SF0071589','Yes',NULL,'CommitteeMembers','Staff exited and his FnF completed','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-08 11:21:39','2025-07-08 11:21:39'),(2440,2,NULL,537,619,'SF0071589','Yes',NULL,'CommitteeMembers','Staff exited and his fnf is completed','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-08 11:25:02','2025-07-08 11:25:02'),(2441,2,NULL,131,141,'SF0071589','Yes',NULL,'CommitteeMembers','Not attended NOI and level 1 misconduct for Financial Misappropriation” and  found that “he had 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.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-08 11:26:35','2025-07-08 11:26:35'),(2442,2,NULL,126,143,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is inactive and Post verification and availability of evidence it is observed that he was collected an amount of rs.33070/- from the 7 borrowers but same was not accounted in the FIMO.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-08 11:27:50','2025-07-08 11:27:50'),(2443,1,4,1950,1907,'SF0071589',NULL,'Yes','HRTeam','','No','cash shortage mail has been raised against BM,','No','SF0071589','SF0071589','2025-07-08 11:31:04','2025-07-11 06:48:12'),(2444,1,NULL,1394,1300,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-08 11:32:56','2025-07-08 11:32:56'),(2445,1,NULL,433,378,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-08 11:34:47','2025-07-08 11:34:47'),(2446,1,NULL,350,387,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-08 11:37:12','2025-07-08 11:37:12'),(2447,1,NULL,346,390,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-08 11:37:50','2025-07-08 11:37:50'),(2448,1,NULL,238,265,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-08 11:38:33','2025-07-08 11:38:33'),(2449,1,NULL,28,156,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-08 11:39:09','2025-07-08 11:39:09'),(2450,2,NULL,1445,1416,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified but already staff terminated and also not joined the call.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-08 14:12:44','2025-07-08 14:12:44'),(2451,2,NULL,1284,1242,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and also not joined the call, EX-PARTE termination.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-08 14:14:38','2025-07-08 14:14:38'),(2452,2,NULL,1067,1020,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and also not joined the call, EX-PARTE termination.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-08 14:16:07','2025-07-08 14:16:07'),(2453,2,NULL,1135,1085,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and already terminated of his previous incident.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-08 14:18:44','2025-07-08 14:18:44'),(2454,2,NULL,1097,1070,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and already terminated of his previous incident.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-08 14:20:07','2025-07-08 14:20:07'),(2455,2,NULL,1094,1071,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and already terminated of his previous incident.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-08 14:21:38','2025-07-08 14:21:38'),(2456,2,NULL,1538,1494,'SF0091403','Yes',NULL,'CommitteeMembers','Termination ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-08 16:24:53','2025-07-08 16:24:53'),(2457,2,NULL,1490,1392,'SF0091403','Yes',NULL,'CommitteeMembers','Amount not recovered and intentional fraud \r\n','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-08 16:49:14','2025-07-08 16:49:14'),(2458,2,NULL,1245,1254,'SF0091403','Yes',NULL,'CommitteeMembers','Terminated ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-08 16:51:02','2025-07-08 16:51:02'),(2459,2,NULL,1175,1116,'SF0091403','Yes',NULL,'CommitteeMembers','Termination ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-08 16:54:55','2025-07-08 16:54:55'),(2460,2,NULL,277,257,'SF0062081','Yes',NULL,'CommitteeMembers','Level 1 misconduct\r\n','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-09 01:24:57','2025-07-09 01:24:57'),(2461,2,NULL,1135,1085,'SF0062081','Yes',NULL,'CommitteeMembers','already terminated','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-09 01:26:19','2025-07-09 01:26:19'),(2462,2,NULL,1097,1070,'SF0062081','Yes',NULL,'CommitteeMembers','already terminated','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-09 01:26:59','2025-07-09 01:26:59'),(2463,2,NULL,1094,1071,'SF0062081','Yes',NULL,'CommitteeMembers','already terminated','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-09 01:28:21','2025-07-09 01:28:21'),(2464,2,NULL,1067,1020,'SF0062081','Yes',NULL,'CommitteeMembers','absconding and Level 1 misconduct\r\n','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-09 01:48:21','2025-07-09 01:48:21'),(2465,2,NULL,975,970,'SF0062081','Yes',NULL,'CommitteeMembers','Level 1 misconduct\r\n','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-09 01:49:10','2025-07-09 01:49:10'),(2466,2,NULL,974,971,'SF0062081','Yes',NULL,'CommitteeMembers','Level 1 misconduct\r\n','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-09 01:49:47','2025-07-09 01:49:47'),(2467,2,NULL,971,972,'SF0062081','Yes',NULL,'CommitteeMembers','Level 1 misconduct\r\n','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-09 01:50:14','2025-07-09 01:50:14'),(2468,2,NULL,970,973,'SF0062081','Yes',NULL,'CommitteeMembers','Level 1 misconduct\r\n','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-09 01:50:47','2025-07-09 01:50:47'),(2469,2,NULL,928,888,'SF0062081','Yes',NULL,'CommitteeMembers','Staff is absconding and Level 1 misconduct \r\n','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-09 01:51:22','2025-07-09 01:51:22'),(2470,2,NULL,1508,1431,'SF0062081','Yes',NULL,'CommitteeMembers','F&F Completed\r\n','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-09 01:53:51','2025-07-09 01:53:51'),(2471,2,NULL,1445,1416,'SF0062081','Yes',NULL,'CommitteeMembers','absconding and Level 1 misconduct\r\n','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-09 01:54:32','2025-07-09 01:54:32'),(2472,2,NULL,1403,1298,'SF0062081','Yes',NULL,'CommitteeMembers','Level 1 misconduct\r\n','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-09 01:55:05','2025-07-09 01:55:05'),(2473,2,NULL,1284,1242,'SF0062081','Yes',NULL,'CommitteeMembers','absconding and Level 1 misconduct\r\n','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-09 01:55:41','2025-07-09 01:55:41'),(2474,2,NULL,1281,1244,'SF0062081','Yes',NULL,'CommitteeMembers','Level 1 misconduct\r\n','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-09 01:56:07','2025-07-09 01:56:07'),(2475,2,NULL,1279,1246,'SF0062081','Yes',NULL,'CommitteeMembers','F&F Completed\r\n','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-09 01:57:34','2025-07-09 01:57:34'),(2476,2,NULL,1170,1119,'SF0062081','Yes',NULL,'CommitteeMembers','Not attended NOI and his F&F Pending\r\n','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-09 01:58:25','2025-07-09 01:58:25'),(2477,2,NULL,1403,1298,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 04:58:57','2025-07-09 04:58:57'),(2478,2,NULL,1281,1244,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 05:00:20','2025-07-09 05:00:20'),(2479,2,NULL,975,970,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 05:02:57','2025-07-09 05:02:57'),(2480,2,NULL,974,971,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 05:18:59','2025-07-09 05:18:59'),(2481,2,NULL,887,850,'SF0084396','Yes',NULL,'CommitteeMembers','Employee was found guilty as charged. ','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-09 05:20:54','2025-07-09 05:20:54'),(2482,2,NULL,971,972,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 05:20:58','2025-07-09 05:20:58'),(2483,2,NULL,970,973,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 05:22:21','2025-07-09 05:22:21'),(2484,2,NULL,362,321,'SF0084396','Yes',NULL,'CommitteeMembers','Employee was found guilty as charged','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-09 05:22:25','2025-07-09 05:22:25'),(2485,2,NULL,675,641,'SF0084396','Yes',NULL,'CommitteeMembers','It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-09 05:25:14','2025-07-09 05:25:14'),(2486,2,NULL,277,257,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and reported with evidence. Level 1 misconduct.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 05:26:46','2025-07-09 05:26:46'),(2487,2,NULL,878,851,'SF0084396','Yes',NULL,'CommitteeMembers',' It has been observed and concluded that employee was involved in financial misappropriation.','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-09 05:26:50','2025-07-09 05:26:50'),(2488,2,NULL,634,646,'SF0084396','Yes',NULL,'CommitteeMembers',' It has been observed and concluded that employee was involved in financial misappropriation.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-09 05:27:40','2025-07-09 05:27:40'),(2489,2,NULL,494,464,'SF0084396','Yes',NULL,'CommitteeMembers',' It has been observed and concluded that employee was involved in financial misappropriation.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-09 05:28:34','2025-07-09 05:28:34'),(2490,2,NULL,1400,1362,'SF0084396','Yes',NULL,'CommitteeMembers',' It has been observed and concluded that employee was involved in financial misappropriation.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-09 05:29:51','2025-07-09 05:29:51'),(2491,2,NULL,1396,1363,'SF0084396','Yes',NULL,'CommitteeMembers',' It has been observed and concluded that employee was involved in financial misappropriation.\r\n\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-09 05:31:01','2025-07-09 05:31:01'),(2492,2,NULL,1218,1157,'SF0084396','Yes',NULL,'CommitteeMembers',' It has been observed and concluded that employee was involved in financial misappropriation.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-09 05:31:57','2025-07-09 05:31:57'),(2493,2,NULL,1508,1431,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and reported, whereas staff already exited.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 05:33:21','2025-07-09 05:33:21'),(2494,2,NULL,1206,1134,'SF0084396','Yes',NULL,'CommitteeMembers',' It has been observed and concluded that employee was involved in financial misappropriation.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-09 05:33:22','2025-07-09 05:33:22'),(2495,2,NULL,1198,1135,'SF0084396','Yes',NULL,'CommitteeMembers',' It has been observed and concluded that employee was involved in financial misappropriation.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-09 05:33:49','2025-07-09 05:33:49'),(2496,2,NULL,1180,1136,'SF0084396','Yes',NULL,'CommitteeMembers',' It has been observed and concluded that employee was involved in financial misappropriation.','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-09 05:34:32','2025-07-09 05:34:32'),(2497,2,NULL,1279,1246,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and reported, whereas staff already exit.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 05:34:37','2025-07-09 05:34:37'),(2498,2,NULL,1138,1072,'SF0084396','Yes',NULL,'CommitteeMembers',' It has been observed and concluded that employee was involved in financial misappropriation.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-09 05:35:06','2025-07-09 05:35:06'),(2499,2,NULL,1044,1075,'SF0084396','Yes',NULL,'CommitteeMembers',' It has been observed and concluded that employee was involved in financial misappropriation.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-09 05:35:44','2025-07-09 05:35:44'),(2500,2,NULL,1005,1076,'SF0084396','Yes',NULL,'CommitteeMembers',' It has been observed and concluded that employee was involved in financial misappropriation.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-09 05:36:20','2025-07-09 05:36:20'),(2501,2,NULL,950,932,'SF0084396','Yes',NULL,'CommitteeMembers',' It has been observed and concluded that employee was involved in financial misappropriation.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-09 05:37:06','2025-07-09 05:37:06'),(2502,2,NULL,1170,1119,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and also not joined the call, EX-PARTE termination. ','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 05:37:29','2025-07-09 05:37:29'),(2503,2,NULL,924,933,'SF0084396','Yes',NULL,'CommitteeMembers',' It has been observed and concluded that employee was involved in financial misappropriation.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-09 05:37:37','2025-07-09 05:37:37'),(2504,2,NULL,1069,1019,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and reported, whereas staff already exit.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 05:39:26','2025-07-09 05:39:26'),(2505,2,NULL,928,888,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and also not joined the call, EX-PARTE termination.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 05:43:53','2025-07-09 05:43:53'),(2506,2,NULL,907,894,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and reported, whereas staff already exit.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 05:45:08','2025-07-09 05:45:08'),(2507,2,NULL,1086,1013,'SF0091403','Yes',NULL,'CommitteeMembers','Not join in NOI ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-09 07:28:25','2025-07-09 07:28:25'),(2508,2,NULL,1082,1014,'SF0091403','Yes',NULL,'CommitteeMembers','Not join in NOI ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-09 07:29:39','2025-07-09 07:29:39'),(2509,2,NULL,1080,1016,'SF0091403','Yes',NULL,'CommitteeMembers','Not join in NOI ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-09 07:35:43','2025-07-09 07:35:43'),(2510,2,NULL,1062,1021,'SF0091403','Yes',NULL,'CommitteeMembers','Not join in NOI ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-09 07:36:50','2025-07-09 07:36:50'),(2511,5,NULL,1038,1022,'SF0091403','Yes',NULL,'CommitteeMembers','Warning letter ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-09 07:38:06','2025-07-09 07:38:06'),(2512,2,NULL,1011,960,'SF0091403','Yes',NULL,'CommitteeMembers','Termination ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-09 07:41:41','2025-07-09 07:41:41'),(2513,2,NULL,870,838,'SF0091403','Yes',NULL,'CommitteeMembers','Termination \r\n','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-09 07:43:00','2025-07-09 07:43:00'),(2514,2,NULL,737,693,'SF0091403','Yes',NULL,'CommitteeMembers','Not join in NOL ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-09 07:56:36','2025-07-09 07:56:36'),(2515,2,NULL,717,686,'SF0091403','Yes',NULL,'CommitteeMembers','Termination ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-09 08:03:35','2025-07-09 08:03:35'),(2516,2,NULL,694,661,'SF0091403','Yes',NULL,'CommitteeMembers','Not join in NOI ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-09 08:06:20','2025-07-09 08:06:20'),(2517,2,NULL,632,601,'SF0091403','Yes',NULL,'CommitteeMembers','Not join in NOI ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-09 08:07:23','2025-07-09 08:07:23'),(2518,2,NULL,631,602,'SF0091403','Yes',NULL,'CommitteeMembers','Termination ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-09 08:09:13','2025-07-09 08:09:13'),(2519,2,NULL,298,250,'SF0091403','Yes',NULL,'CommitteeMembers','Not join in NOI ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-09 08:10:33','2025-07-09 08:10:33'),(2520,2,NULL,44,151,'SF0091403','Yes',NULL,'CommitteeMembers','Not join in NOI ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-09 08:12:11','2025-07-09 08:12:11'),(2521,2,NULL,29,155,'SF0091403','Yes',NULL,'CommitteeMembers','Not join in NOI ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-09 08:12:59','2025-07-09 08:12:59'),(2522,2,NULL,26,158,'SF0091403','Yes',NULL,'CommitteeMembers','Not join in NOI ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-09 08:13:51','2025-07-09 08:13:51'),(2523,2,NULL,25,159,'SF0091403','Yes',NULL,'CommitteeMembers','Not join in NOI ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-09 08:14:52','2025-07-09 08:14:52'),(2524,1,NULL,2145,2086,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-09 08:46:50','2025-07-09 08:46:50'),(2525,1,NULL,2111,2041,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-09 08:51:14','2025-07-09 08:51:14'),(2526,1,NULL,2110,2040,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-09 08:53:45','2025-07-09 08:53:45'),(2527,1,NULL,1909,1862,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-09 08:55:52','2025-07-09 08:55:52'),(2528,1,NULL,1869,1799,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-09 09:04:01','2025-07-09 09:04:01'),(2529,2,NULL,1498,1438,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and reported, whereas staff already terminated.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 09:35:11','2025-07-09 09:35:11'),(2530,2,NULL,1099,1068,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and reported, whereas staff already being terminated.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 09:40:16','2025-07-09 09:40:16'),(2531,2,NULL,1098,1069,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and reported, whereas staff already being terminated.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 09:41:36','2025-07-09 09:41:36'),(2532,2,NULL,855,839,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and reported, whereas staff already being terminated.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 09:42:26','2025-07-09 09:42:26'),(2533,2,NULL,854,840,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 09:43:45','2025-07-09 09:43:45'),(2534,2,NULL,722,684,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and reported, whereas staff already being terminated.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 09:49:38','2025-07-09 09:49:38'),(2535,2,NULL,321,392,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and reported, whereas staff already being terminated.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 09:50:59','2025-07-09 09:50:59'),(2536,2,NULL,287,253,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and reported, whereas staff already being terminated.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 09:55:10','2025-07-09 09:55:10'),(2537,2,NULL,68,144,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and reported, whereas staff already being terminated.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 09:56:07','2025-07-09 09:56:07'),(2538,2,NULL,1490,1392,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 10:23:27','2025-07-09 10:23:27'),(2539,2,NULL,870,838,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 10:25:19','2025-07-09 10:25:19'),(2540,2,NULL,631,602,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 10:26:17','2025-07-09 10:26:17'),(2541,2,NULL,1011,960,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 10:43:52','2025-07-09 10:43:52'),(2542,2,NULL,717,686,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 10:44:37','2025-07-09 10:44:37'),(2543,2,NULL,1538,1494,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and also not joined the call, EX-PARTE termination. ','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 10:48:21','2025-07-09 10:48:21'),(2544,2,NULL,1245,1254,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and also not joined the call, EX-PARTE termination. ','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 10:52:19','2025-07-09 10:52:19'),(2545,2,NULL,1175,1116,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and also not joined the call, EX-PARTE termination.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 10:53:54','2025-07-09 10:53:54'),(2546,2,NULL,1086,1013,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and also not joined the call, EX-PARTE termination. ','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 10:55:53','2025-07-09 10:55:53'),(2547,2,NULL,1082,1014,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and also not joined the call, EX-PARTE termination. ','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 10:56:53','2025-07-09 10:56:53'),(2548,2,NULL,1080,1016,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and also not joined the call, EX-PARTE termination. ','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 11:17:11','2025-07-09 11:17:11'),(2549,2,NULL,1062,1021,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and also not joined the call, EX-PARTE termination.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 11:20:14','2025-07-09 11:20:14'),(2550,2,NULL,737,693,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and also not joined the call, EX-PARTE termination. ','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 11:20:57','2025-07-09 11:20:57'),(2551,2,NULL,694,661,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and also not joined the call, EX-PARTE termination.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 11:22:27','2025-07-09 11:22:27'),(2552,2,NULL,632,601,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and also not joined the call, EX-PARTE termination.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 11:23:17','2025-07-09 11:23:17'),(2553,4,3,1426,1357,'SF0057517','Yes','Yes','CommitteeMembers','Case closed with Resignation ','Yes','Closed with Resignation ','Yes','SF0057517','SF0057517','2025-07-09 11:38:41','2025-07-14 07:58:58'),(2554,2,NULL,298,250,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and also not joined the call, EX-PARTE termination. ','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 11:40:29','2025-07-09 11:40:29'),(2555,2,NULL,265,247,'SF0057517','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-09 11:45:07','2025-07-09 11:45:07'),(2556,2,NULL,690,666,'SF0057517','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-09 11:46:07','2025-07-09 11:46:07'),(2557,2,NULL,658,621,'SF0057517','Yes',NULL,'CommitteeMembers','He attend the meetimg and Admit ths issue ','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-09 11:51:46','2025-07-09 11:51:46'),(2558,2,NULL,843,864,'SF0057517','Yes',NULL,'CommitteeMembers','He attend the DAC meeting and Admit the issue ','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-09 11:53:09','2025-07-09 11:53:09'),(2559,2,NULL,264,246,'SF0057517','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-09 11:53:52','2025-07-09 11:53:52'),(2560,2,NULL,670,622,'SF0057517','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-09 11:56:52','2025-07-09 11:56:52'),(2561,2,NULL,44,151,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and also not joined the call, EX-PARTE termination.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 12:01:03','2025-07-09 12:01:03'),(2562,2,NULL,29,155,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and also not joined the call, EX-PARTE termination. ','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 12:02:00','2025-07-09 12:02:00'),(2563,2,NULL,2200,2142,'SF0077378','Yes',NULL,'CommitteeMembers','Collection Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-09 12:02:19','2025-07-09 12:02:19'),(2564,2,NULL,26,158,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and also not joined the call, EX-PARTE termination. ','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 12:03:22','2025-07-09 12:03:22'),(2565,2,NULL,1729,1640,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Misappropriation and not adhering to process policy','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-09 12:03:29','2025-07-09 12:03:29'),(2566,2,NULL,25,159,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and also not joined the call, EX-PARTE termination.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 12:05:19','2025-07-09 12:05:19'),(2567,2,NULL,1528,1461,'SF0077378','Yes',NULL,'CommitteeMembers','Financial misappropriation, Not appeared or responded to SCN and NOI mails.','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-09 12:07:01','2025-07-09 12:07:01'),(2568,2,NULL,1522,1460,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Misappropriation, Not appeared or responded to SCN and NOI mails','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-09 12:08:27','2025-07-09 12:08:27'),(2569,2,NULL,1511,1459,'SF0077378','Yes',NULL,'CommitteeMembers','Absconding employee not responded to NOI and SCN Mails, involved in Financial Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-09 12:09:48','2025-07-09 12:09:48'),(2570,2,NULL,1501,1441,'SF0077378','Yes',NULL,'CommitteeMembers','Absconded, Involved in Financial Fraud','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-09 12:10:50','2025-07-09 12:10:50'),(2571,2,NULL,1449,1419,'SF0077378','Yes',NULL,'CommitteeMembers','Absconded, Negligence in process policy adherence','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-09 12:11:50','2025-07-09 12:11:50'),(2572,2,NULL,1437,1440,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-09 12:12:28','2025-07-09 12:12:28'),(2573,2,NULL,1761,1704,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Misappropriation, Already Inactive','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-09 12:13:28','2025-07-09 12:13:28'),(2574,4,NULL,186,133,'SF0076226','Yes',NULL,'CommitteeMembers','Theft incidence, and staff did not involve any fraudulent transaction','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 12:25:45','2025-07-09 12:25:45'),(2575,2,NULL,581,615,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and reported, whereas staff already exit.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 13:29:10','2025-07-09 13:29:10'),(2576,2,NULL,538,618,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and reported, whereas staff already exit.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 13:29:58','2025-07-09 13:29:58'),(2577,2,NULL,290,252,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and reported, whereas staff already exit.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 13:31:05','2025-07-09 13:31:05'),(2578,4,NULL,269,259,'SF0076226','Yes',NULL,'CommitteeMembers','No fraud observed during CLV, and amount is zero for recovery.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 13:46:34','2025-07-09 13:46:34'),(2579,4,NULL,268,260,'SF0076226','Yes',NULL,'CommitteeMembers','During CLV no fraud observed, and amount is zero for recovery','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-09 13:49:04','2025-07-09 13:49:04'),(2580,2,NULL,736,692,'SF0084396','Yes',NULL,'CommitteeMembers','L1 misconduct as per policy ','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-10 05:49:08','2025-07-10 05:49:08'),(2581,1,NULL,736,692,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-10 06:19:09','2025-07-10 06:19:09'),(2582,1,NULL,1400,1362,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-10 07:57:16','2025-07-10 07:57:16'),(2583,1,NULL,1396,1363,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-10 07:57:55','2025-07-10 07:57:55'),(2584,1,NULL,1218,1157,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-10 07:58:52','2025-07-10 07:58:52'),(2585,1,NULL,1206,1134,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-10 07:59:33','2025-07-10 07:59:33'),(2586,1,NULL,1198,1135,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-10 07:59:55','2025-07-10 07:59:55'),(2587,1,NULL,1180,1136,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-10 08:07:26','2025-07-10 08:07:26'),(2588,1,NULL,1044,1075,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-10 08:09:00','2025-07-10 08:09:00'),(2589,1,NULL,1005,1076,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-10 08:09:21','2025-07-10 08:09:21'),(2590,1,NULL,950,932,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-10 08:09:42','2025-07-10 08:09:42'),(2591,1,NULL,878,851,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-10 08:10:32','2025-07-10 08:10:32'),(2592,1,NULL,675,641,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-10 08:11:02','2025-07-10 08:11:02'),(2593,1,NULL,634,646,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-10 08:11:24','2025-07-10 08:11:24'),(2594,1,NULL,494,464,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-10 08:11:46','2025-07-10 08:11:46'),(2595,1,NULL,362,321,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-10 08:14:04','2025-07-10 08:14:04'),(2596,1,NULL,1138,1072,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-10 08:15:52','2025-07-10 08:15:52'),(2597,1,NULL,924,933,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-10 08:16:11','2025-07-10 08:16:11'),(2598,5,NULL,2368,2307,'SF0071589','Yes',NULL,'CommitteeMembers','Case to be closed with warning letter as staff involvement not found but he delayed the EOD','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-10 08:29:12','2025-07-10 08:29:12'),(2599,5,4,2454,2341,'SF0071589','Yes','Yes','CommitteeMembers','as per HO direction case to be closed with warning letter','No','Drop charge as recommended by Audit and Operation','Yes','SF0071589','SF0071589','2025-07-10 08:52:58','2025-07-21 07:07:21'),(2600,5,4,2428,2328,'SF0071589','Yes','Yes','CommitteeMembers','As per HO confirmation case to be closed with warning letter','Yes','Drop charge as recommended by Audit and Operation','Yes','SF0071589','SF0071589','2025-07-10 08:54:08','2025-07-21 07:08:02'),(2601,5,4,2167,2105,'SF0071589','Yes','Yes','CommitteeMembers','As per HO confirmation case to be closed with warning letter','Yes','close with drop charge','Yes','SF0071589','SF0071589','2025-07-10 08:56:05','2025-07-15 11:15:41'),(2602,2,NULL,2085,2030,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is inactive in system','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-10 08:58:49','2025-07-10 08:58:49'),(2603,2,NULL,2075,2005,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is inactive and level 1 misconduct for Collected 01 Pre-close of total amount Rs.3200/- on 30th April-2025 from the Borrower- Rajia Bano for Loan No- 354172928, which were not Posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-10 08:59:59','2025-07-10 08:59:59'),(2604,2,NULL,1954,1906,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is inactive and level 1 misconduct ','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-10 09:02:07','2025-07-10 09:02:07'),(2605,2,NULL,1835,1752,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is inactive and level 1 misconduct','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-10 09:03:22','2025-07-10 09:03:22'),(2606,2,NULL,1699,1618,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is inactive and level 1 misconduct for  collected multiple EMI\'s amount of total Rs.10,800/- on 20th November-2024 to 26rh February-2025 from the Borrower- Maya Devi for Loan No- 354585267, which were not posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-10 09:04:36','2025-07-10 09:04:36'),(2607,1,NULL,1769,1748,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-10 09:10:10','2025-07-10 09:10:10'),(2608,1,NULL,1538,1494,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-10 09:10:56','2025-07-10 09:10:56'),(2609,1,NULL,1508,1431,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-10 09:11:38','2025-07-10 09:11:38'),(2610,1,NULL,1403,1298,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-10 09:12:13','2025-07-10 09:12:13'),(2611,1,NULL,1279,1246,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-10 09:12:45','2025-07-10 09:12:45'),(2612,1,NULL,1245,1254,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-10 09:13:23','2025-07-10 09:13:23'),(2613,1,NULL,1175,1116,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-10 09:13:58','2025-07-10 09:13:58'),(2614,1,NULL,1170,1119,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-10 09:14:40','2025-07-10 09:14:40'),(2615,1,NULL,1135,1085,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-10 09:15:15','2025-07-10 09:15:15'),(2616,1,NULL,1097,1070,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-10 09:15:51','2025-07-10 09:15:51'),(2617,1,NULL,1094,1071,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-10 09:16:28','2025-07-10 09:16:28'),(2618,1,NULL,1082,1014,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-10 09:17:04','2025-07-10 09:17:04'),(2619,1,NULL,1080,1016,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-10 09:18:05','2025-07-10 09:18:05'),(2620,1,NULL,1062,1021,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-10 09:18:55','2025-07-10 09:18:55'),(2621,1,NULL,975,970,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-10 09:19:31','2025-07-10 09:19:31'),(2622,1,NULL,632,601,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-10 09:20:10','2025-07-10 09:20:10'),(2623,1,NULL,298,250,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-10 09:20:47','2025-07-10 09:20:47'),(2624,1,NULL,277,257,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-10 09:21:16','2025-07-10 09:21:16'),(2625,1,NULL,44,151,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-10 09:21:53','2025-07-10 09:21:53'),(2626,1,NULL,29,155,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-10 09:22:23','2025-07-10 09:22:23'),(2627,1,NULL,25,159,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-10 09:22:58','2025-07-10 09:22:58'),(2628,1,NULL,1441,1364,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-07-10 09:32:59','2025-07-10 09:32:59'),(2629,1,NULL,322,292,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-07-10 09:35:11','2025-07-10 09:35:11'),(2630,2,NULL,1637,1647,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-10 10:59:45','2025-07-10 10:59:45'),(2631,2,NULL,1401,1361,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-10 11:00:11','2025-07-10 11:00:11'),(2632,5,NULL,1034,986,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is Warning.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-10 11:00:55','2025-07-10 11:00:55'),(2633,2,NULL,1016,989,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-10 11:01:33','2025-07-10 11:01:33'),(2634,2,NULL,985,945,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-10 11:01:58','2025-07-10 11:01:58'),(2635,2,NULL,890,846,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-10 11:02:19','2025-07-10 11:02:19'),(2636,2,NULL,838,743,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-10 11:03:03','2025-07-10 11:03:03'),(2637,2,NULL,792,712,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-10 11:04:19','2025-07-10 11:04:19'),(2638,2,NULL,714,670,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-10 11:05:47','2025-07-10 11:05:47'),(2639,2,NULL,643,573,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-10 11:06:13','2025-07-10 11:06:13'),(2640,2,NULL,602,572,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-10 11:06:40','2025-07-10 11:06:40'),(2641,2,NULL,51,12,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-10 11:07:48','2025-07-10 11:07:48'),(2642,2,NULL,50,23,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-10 11:08:29','2025-07-10 11:08:29'),(2643,2,NULL,1545,1479,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-10 11:22:28','2025-07-10 11:22:28'),(2644,2,NULL,30,168,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-10 11:24:16','2025-07-10 11:24:16'),(2645,1,NULL,2213,2145,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-11 06:49:41','2025-07-11 06:49:41'),(2646,1,NULL,2212,2146,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-11 06:50:19','2025-07-11 06:50:19'),(2647,1,NULL,2211,2147,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-11 06:51:14','2025-07-11 06:51:14'),(2648,1,NULL,2210,2148,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-11 06:52:00','2025-07-11 06:52:00'),(2649,1,NULL,1764,1679,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-11 06:52:43','2025-07-11 06:52:43'),(2650,1,NULL,1647,1581,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-11 06:53:38','2025-07-11 06:53:38'),(2651,1,NULL,1583,1505,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-11 06:54:17','2025-07-11 06:54:17'),(2652,1,NULL,1490,1392,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-11 06:54:59','2025-07-11 06:54:59'),(2653,1,NULL,1445,1416,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-11 06:55:49','2025-07-11 06:55:49'),(2654,1,NULL,1284,1242,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-11 06:56:25','2025-07-11 06:56:25'),(2655,1,NULL,1086,1013,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-11 06:57:03','2025-07-11 06:57:03'),(2656,1,NULL,1067,1020,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-11 06:57:41','2025-07-11 06:57:41'),(2657,1,NULL,1011,960,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-11 06:58:17','2025-07-11 06:58:17'),(2658,1,NULL,974,971,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-11 06:58:46','2025-07-11 06:58:46'),(2659,1,NULL,971,972,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-11 06:59:22','2025-07-11 06:59:22'),(2660,1,NULL,970,973,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-11 06:59:58','2025-07-11 06:59:58'),(2661,1,NULL,928,888,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-11 07:00:31','2025-07-11 07:00:31'),(2662,1,NULL,870,838,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-11 07:01:03','2025-07-11 07:01:03'),(2663,1,NULL,737,693,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-11 07:01:32','2025-07-11 07:01:32'),(2664,1,NULL,717,686,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-11 07:02:06','2025-07-11 07:02:06'),(2665,1,NULL,694,661,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-11 07:02:38','2025-07-11 07:02:38'),(2666,1,NULL,631,602,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-11 07:03:08','2025-07-11 07:03:08'),(2667,1,NULL,26,158,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-11 07:03:42','2025-07-11 07:03:42'),(2668,2,NULL,1568,1488,'SF0071589','Yes',NULL,'CommitteeMembers','Termination for fraud and the entire amount of ₹5,510 has not been recovered from the employee. Recovery efforts are still pending. Affected Borrowers: Total Number: 8 borrowers have been adversely impacted by this misappropriation. Employee\'s Presence: Incident of Absconding: The employee was noted to have absconded from the branch on 14-May-2025, raising concerns about intentional evasion of accountability.\"','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-11 09:56:07','2025-07-11 09:56:07'),(2669,2,NULL,27,157,'SF0039868','Yes',NULL,'CommitteeMembers','During NOI it is observed that staff did the financial fraud intentionally so as per policy it is L1 level misconduct so recommend for L1. ','Yes',NULL,NULL,'SF0039868',NULL,'2025-07-11 10:35:09','2025-07-11 10:35:09'),(2670,2,NULL,2200,2142,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial  misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-11 11:36:27','2025-07-11 11:36:27'),(2671,2,NULL,1729,1640,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-11 11:37:02','2025-07-11 11:37:02'),(2672,2,NULL,1528,1461,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation ','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-11 11:37:42','2025-07-11 11:37:42'),(2673,2,NULL,1522,1460,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-11 11:38:56','2025-07-11 11:38:56'),(2674,2,NULL,1511,1459,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation ','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-11 11:39:49','2025-07-11 11:39:49'),(2675,2,NULL,1501,1441,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-11 11:40:27','2025-07-11 11:40:27'),(2676,2,NULL,1449,1419,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-11 11:41:09','2025-07-11 11:41:09'),(2677,2,NULL,1437,1440,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation ','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-11 11:41:54','2025-07-11 11:41:54'),(2678,2,NULL,1761,1704,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation ','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-11 11:42:37','2025-07-11 11:42:37'),(2679,1,NULL,27,157,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-11 11:54:31','2025-07-11 11:54:31'),(2680,2,NULL,2085,2030,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already been terminated—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-11 12:07:20','2025-07-11 12:07:20'),(2681,4,NULL,186,133,'SF0071589','Yes',NULL,'CommitteeMembers','snatching and staff involvement not found','No',NULL,NULL,'SF0071589',NULL,'2025-07-11 12:07:45','2025-07-11 12:07:45'),(2682,2,NULL,1281,1244,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct for collected EMI amount of total Rs.2690/- on 5th August-2024 from the Borrower- SUDHA DEVI for Loan No- 356640626 which were not posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-11 12:08:59','2025-07-11 12:08:59'),(2683,2,NULL,2075,2005,'SF0076555','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-11 12:09:25','2025-07-11 12:09:25'),(2684,1,NULL,1281,1244,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-11 12:09:41','2025-07-11 12:09:41'),(2685,2,NULL,1954,1906,'SF0076555','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-11 12:12:50','2025-07-11 12:12:50'),(2686,5,NULL,2604,2532,'SF0071589','Yes',NULL,'CommitteeMembers','warning letter after all due diligence and NOI held today with all branch staff and in lack of complete evidence it was decided to give warning letter to BQM and transfer him after his replacement','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-11 12:13:27','2025-07-11 12:13:27'),(2687,2,NULL,1835,1752,'SF0076555','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-11 12:13:33','2025-07-11 12:13:33'),(2688,2,NULL,1195,1261,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-11 12:18:17','2025-07-11 12:18:17'),(2689,5,NULL,2079,2009,'SF0076226','Yes',NULL,'CommitteeMembers','Work negligence is violating the Code of conduct.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-11 12:48:26','2025-07-11 12:48:26'),(2690,5,NULL,2218,2151,'SF0077378','Yes',NULL,'CommitteeMembers','Process Violation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-11 13:43:29','2025-07-11 13:43:29'),(2691,3,NULL,1166,1097,'SF0077378','Yes',NULL,'CommitteeMembers','As recovery has been done and employee has already exited','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-11 13:47:24','2025-07-11 13:47:24'),(2692,2,NULL,1073,1050,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-11 13:49:02','2025-07-11 13:49:02'),(2693,5,NULL,2358,2280,'SF0015698','Yes',NULL,'CommitteeMembers','Pls sent WL ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-12 05:03:36','2025-07-12 05:03:36'),(2694,5,NULL,2317,2252,'SF0015698','Yes',NULL,'CommitteeMembers','Sent WL ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-12 05:04:15','2025-07-12 05:04:15'),(2695,5,NULL,2284,2225,'SF0015698','Yes',NULL,'CommitteeMembers','Sent this time warning letter ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-12 05:04:57','2025-07-12 05:04:57'),(2696,5,NULL,2209,2158,'SF0015698','Yes',NULL,'CommitteeMembers','Sent this time WL ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-12 05:05:36','2025-07-12 05:05:36'),(2697,5,NULL,2101,2047,'SF0015698','Yes',NULL,'CommitteeMembers','Give Warning letter ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-12 05:06:10','2025-07-12 05:06:10'),(2698,2,NULL,2003,1918,'SF0015698','Yes',NULL,'CommitteeMembers','Its actual fraud , Pls inform him for recovery','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-12 05:09:03','2025-07-12 05:09:03'),(2699,2,NULL,2002,1919,'SF0015698','Yes',NULL,'CommitteeMembers','Its actual fraud pls added and inform for recovery ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-12 05:09:49','2025-07-12 05:09:49'),(2700,5,NULL,1815,1810,'SF0015698','Yes',NULL,'CommitteeMembers','Pls add in final tracker and inform him for recover this ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-12 05:10:37','2025-07-12 05:10:37'),(2701,2,NULL,1699,1618,'SF0076555','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-12 05:10:51','2025-07-12 05:10:51'),(2702,2,NULL,1710,1632,'SF0015698','Yes',NULL,'CommitteeMembers','Its actual fraud and he is not responded in ZIC meeting that\'s why move to termination ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-12 05:14:53','2025-07-12 05:14:53'),(2703,2,NULL,1694,1617,'SF0015698','Yes',NULL,'CommitteeMembers','Added this amount in final tracker and inform him to recover this ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-12 05:18:19','2025-07-12 05:18:19'),(2704,2,NULL,1698,1672,'SF0015698','Yes',NULL,'CommitteeMembers','Pls added this amount and inform him ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-12 05:20:47','2025-07-12 05:20:47'),(2705,5,NULL,1623,1568,'SF0073747','Yes',NULL,'CommitteeMembers','Close with warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-12 05:54:21','2025-07-12 05:54:21'),(2706,4,2,1453,1415,'SF0073747','Yes','Yes','CommitteeMembers','Close with drop charges.','Yes','To close with termination.','Yes','SF0073747','SF0073747','2025-07-12 05:56:29','2025-07-28 04:33:08'),(2707,5,NULL,1364,1210,'SF0073747','Yes',NULL,'CommitteeMembers','Close with warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-12 05:57:41','2025-07-12 05:57:41'),(2708,5,NULL,1285,1188,'SF0073747','Yes',NULL,'CommitteeMembers','Close with warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-12 05:59:28','2025-07-12 05:59:28'),(2709,5,NULL,987,940,'SF0073747','Yes',NULL,'CommitteeMembers','Close with warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-12 05:59:57','2025-07-12 05:59:57'),(2710,5,NULL,1000,941,'SF0073747','Yes',NULL,'CommitteeMembers','Close with warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-12 06:02:19','2025-07-12 06:02:19'),(2711,2,NULL,1835,1752,'SF0080719','Yes',NULL,'CommitteeMembers','Finacial fraud proofed in ZDAC','Yes',NULL,NULL,'SF0080719',NULL,'2025-07-12 06:45:37','2025-07-12 06:45:37'),(2712,2,NULL,291,251,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud proofed during ZDAC','Yes',NULL,NULL,'SF0080719',NULL,'2025-07-12 06:46:42','2025-07-12 06:46:42'),(2713,3,NULL,1286,1193,'SF0077378','Yes',NULL,'CommitteeMembers','Policy Violation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-12 06:47:04','2025-07-12 06:47:04'),(2714,2,NULL,1954,1906,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud proof during ZDAC','Yes',NULL,NULL,'SF0080719',NULL,'2025-07-12 06:47:52','2025-07-12 06:47:52'),(2715,3,NULL,1448,1418,'SF0077378','Yes',NULL,'CommitteeMembers','Policy Violation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-12 06:47:58','2025-07-12 06:47:58'),(2716,3,NULL,1856,1736,'SF0077378','Yes',NULL,'CommitteeMembers','Disciplinary issue','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-12 06:48:32','2025-07-12 06:48:32'),(2717,2,NULL,2075,2005,'SF0080719','Yes',NULL,'CommitteeMembers','Already terminated employee and financial fraud ','Yes',NULL,NULL,'SF0080719',NULL,'2025-07-12 06:48:53','2025-07-12 06:48:53'),(2718,2,NULL,2085,2030,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud proofed during ZDAC','Yes',NULL,NULL,'SF0080719',NULL,'2025-07-12 06:49:36','2025-07-12 06:49:36'),(2719,4,4,2454,2341,'SF0080719','Yes','Yes','CommitteeMembers','All cash has been deposited, small coins not accepted by Bank so 19 amounts not Deposited ','Yes','Coin issue, rest amount deposited ','Yes','SF0080719','SF0080719','2025-07-12 06:52:09','2025-07-22 06:17:01'),(2720,4,4,2167,2105,'SF0080719','Yes','Yes','CommitteeMembers','He was on leave and not aware about this,   ','Yes','Old case not having complete detail  ','Yes','SF0080719','SF0080719','2025-07-12 06:53:52','2025-07-22 06:18:40'),(2721,3,NULL,1856,1736,'SF0043187','Yes',NULL,'CommitteeMembers','Ask to GO','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-12 06:54:50','2025-07-12 06:54:50'),(2722,3,NULL,1448,1418,'SF0043187','Yes',NULL,'CommitteeMembers','Ask to GO','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-12 06:56:47','2025-07-12 06:56:47'),(2723,3,NULL,1286,1193,'SF0043187','Yes',NULL,'CommitteeMembers','Ask to GO','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-12 06:57:19','2025-07-12 06:57:19'),(2724,5,NULL,988,939,'SF0073747','Yes',NULL,'CommitteeMembers','Close with warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-12 07:25:10','2025-07-12 07:25:10'),(2725,2,NULL,892,849,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-12 07:27:32','2025-07-12 07:27:32'),(2726,2,NULL,145,94,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-12 07:28:22','2025-07-12 07:28:22'),(2727,2,NULL,851,741,'SF0073747','Yes',NULL,'CommitteeMembers','Close with termination.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-12 07:28:52','2025-07-12 07:28:52'),(2728,5,5,806,709,'SF0073747','Yes','Yes','CommitteeMembers','Close with warning letter.','Yes','To be closed with warning letter.','Yes','SF0073747','SF0073747','2025-07-12 07:29:25','2025-07-17 06:18:45'),(2729,5,NULL,805,708,'SF0073747','Yes',NULL,'CommitteeMembers','Close with warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-12 07:35:59','2025-07-12 07:35:59'),(2730,2,NULL,411,371,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-12 07:39:00','2025-07-12 07:39:00'),(2731,2,NULL,312,355,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-12 07:39:42','2025-07-12 07:39:42'),(2732,2,NULL,147,91,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-12 07:40:45','2025-07-12 07:40:45'),(2733,2,NULL,146,93,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-12 07:41:41','2025-07-12 07:41:41'),(2734,2,NULL,2200,2142,'SF0070624','Yes',NULL,'CommitteeMembers','Termination due to fraud','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-12 07:58:11','2025-07-12 07:58:11'),(2735,2,NULL,1729,1640,'SF0070624','Yes',NULL,'CommitteeMembers','Accepted the guilty and Termination.','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-12 07:59:08','2025-07-12 07:59:08'),(2736,2,NULL,1761,1704,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-12 07:59:56','2025-07-12 07:59:56'),(2737,2,NULL,1528,1461,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-12 08:00:26','2025-07-12 08:00:26'),(2738,2,NULL,1522,1460,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-12 08:01:03','2025-07-12 08:01:03'),(2739,2,NULL,1511,1459,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-12 08:01:32','2025-07-12 08:01:32'),(2740,2,NULL,1501,1441,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-12 08:02:08','2025-07-12 08:02:08'),(2741,2,NULL,1449,1419,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-12 08:02:39','2025-07-12 08:02:39'),(2742,2,NULL,1437,1440,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-12 08:03:21','2025-07-12 08:03:21'),(2743,1,NULL,2003,1918,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-07-12 09:55:24','2025-07-12 09:55:24'),(2744,1,NULL,2002,1919,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-07-12 09:55:40','2025-07-12 09:55:40'),(2745,1,NULL,1710,1632,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-07-12 09:56:15','2025-07-12 09:56:15'),(2746,1,NULL,1698,1672,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-07-12 09:56:36','2025-07-12 09:56:36'),(2747,1,NULL,1694,1617,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-07-12 09:56:53','2025-07-12 09:56:53'),(2748,1,NULL,2358,2280,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-07-12 09:57:22','2025-07-12 09:57:22'),(2749,1,NULL,2317,2252,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-07-12 09:58:07','2025-07-12 09:58:07'),(2750,1,NULL,2284,2225,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-07-12 09:58:29','2025-07-12 09:58:29'),(2751,1,NULL,2209,2158,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-07-12 09:58:59','2025-07-12 09:58:59'),(2752,1,NULL,2101,2047,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-07-12 09:59:38','2025-07-12 09:59:38'),(2753,1,NULL,2085,2030,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-12 10:16:52','2025-07-12 10:16:52'),(2754,1,NULL,2075,2005,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-12 10:17:40','2025-07-12 10:17:40'),(2755,1,NULL,1954,1906,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-12 10:18:19','2025-07-12 10:18:19'),(2756,1,NULL,1835,1752,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-12 10:19:03','2025-07-12 10:19:03'),(2757,1,NULL,291,251,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-12 10:19:50','2025-07-12 10:19:50'),(2758,4,4,2454,2341,'SF0076555','Yes','Yes','CommitteeMembers','As per the discussion with the employee and DAC member, it was advised not to repeat the same action in the future, and an oral warning was given. This case should be closed with a Drop charge','Yes','Drop Charges','Yes','SF0076555','SF0076555','2025-07-12 10:41:11','2025-07-22 08:52:09'),(2759,1,4,2454,2341,'SF0071589',NULL,'Yes','HRTeam','','No','Drop charge as recommended by Audit and Operation','Yes','SF0071589','SF0071589','2025-07-12 10:43:49','2025-07-21 07:07:21'),(2760,5,4,2167,2105,'SF0076555','Yes','Yes','CommitteeMembers','This case should be closed with a Warning Letter.  Employee dint attend the enquiry or reply given of SCN','Yes','As per discussion Changed - Drop Charges','Yes','SF0076555','SF0076555','2025-07-12 10:49:18','2025-07-15 11:15:25'),(2761,4,4,2428,2328,'SF0076555','Yes','Yes','CommitteeMembers','As per the discussion with the employee and DAC member, it was advised not to repeat the same action in the future, and an oral warning was given. This case should be closed with a Drop charge. ','Yes','Drop charges','Yes','SF0076555','SF0076555','2025-07-12 10:50:57','2025-07-22 08:51:36'),(2762,1,4,2167,2105,'SF0071589',NULL,'Yes','HRTeam','','No','close with drop charge','Yes','SF0071589','SF0071589','2025-07-12 10:56:22','2025-07-15 11:15:41'),(2763,2,NULL,670,622,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-12 11:02:34','2025-07-12 11:02:34'),(2764,2,NULL,265,247,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-12 11:03:06','2025-07-12 11:03:06'),(2765,2,NULL,690,666,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-12 11:04:01','2025-07-12 11:04:01'),(2766,2,NULL,264,246,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-12 11:04:39','2025-07-12 11:04:39'),(2767,2,NULL,843,864,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-12 11:05:55','2025-07-12 11:05:55'),(2768,2,NULL,658,621,'SF0088299','Yes',NULL,'CommitteeMembers','ok','No',NULL,NULL,'SF0088299',NULL,'2025-07-12 11:06:29','2025-07-12 11:06:29'),(2769,3,NULL,1452,1426,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-12 11:07:08','2025-07-12 11:07:08'),(2770,5,NULL,2407,2309,'SF0076226','Yes',NULL,'CommitteeMembers','Wrong pre-closed amount posted in FIMO.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-12 11:07:14','2025-07-12 11:07:14'),(2771,3,NULL,2076,2013,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-12 11:07:44','2025-07-12 11:07:44'),(2772,3,3,1426,1357,'SF0088299','Yes','Yes','CommitteeMembers','ok','Yes','ok','Yes','SF0088299','SF0088299','2025-07-12 11:08:22','2025-07-14 07:50:23'),(2773,4,4,2428,2328,'SF0080719','Yes','Yes','CommitteeMembers','other CM Branch wrong charges ','Yes','not issue find out ','Yes','SF0080719','SF0080719','2025-07-12 11:16:16','2025-07-22 06:17:54'),(2774,4,NULL,2458,2344,'SF0076226','Yes',NULL,'CommitteeMembers','Taking unauthorized leaves and not able to contact due to electricity issue, whereas staff confirmed this type of issue not to be repeated. ','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-12 11:21:35','2025-07-12 11:21:35'),(2775,1,4,2428,2328,'SF0071589',NULL,'Yes','HRTeam','','No','Drop charge as recommended by Audit and Operation','Yes','SF0071589','SF0071589','2025-07-12 11:23:04','2025-07-21 07:08:02'),(2776,2,NULL,1838,1751,'SF0076555','Yes',NULL,'CommitteeMembers','Staff did not join and did not respond - X-party Termination- Based on available evidence, L1 and the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-12 11:25:15','2025-07-12 11:25:15'),(2777,2,NULL,1535,1485,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and reported, whereas staff already being terminated.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-12 11:27:37','2025-07-12 11:27:37'),(2778,2,NULL,2089,2027,'SF0076555','Yes',NULL,'CommitteeMembers','Staff did not join and did not respond - X-party Termination- Based on available evidence, L1 recommended the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-12 11:28:00','2025-07-12 11:28:00'),(2779,2,NULL,2088,2028,'SF0076555','Yes',NULL,'CommitteeMembers','Staff did not join and did not respond - X-party Termination- Based on available evidence, L1 recommended the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-12 11:28:29','2025-07-12 11:28:29'),(2780,2,NULL,1536,1484,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and reported, whereas staff already being terminated.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-12 11:28:53','2025-07-12 11:28:53'),(2781,2,NULL,2086,2029,'SF0076555','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-12 11:29:14','2025-07-12 11:29:14'),(2782,1,NULL,1522,1460,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-12 11:30:26','2025-07-12 11:30:26'),(2783,1,NULL,1437,1440,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-12 11:30:57','2025-07-12 11:30:57'),(2784,2,NULL,1986,1923,'SF0076555','Yes',NULL,'CommitteeMembers','Staff did not join and did not respond - X-party Termination- Based on available evidence, L1 recommended the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-12 11:31:14','2025-07-12 11:31:14'),(2785,2,NULL,678,660,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and also not joined the call, EX-PARTE termination.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-12 11:31:19','2025-07-12 11:31:19'),(2786,1,NULL,1511,1459,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-12 11:31:26','2025-07-12 11:31:26'),(2787,2,NULL,1967,1902,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already exited the organization—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-12 11:32:02','2025-07-12 11:32:02'),(2788,1,NULL,1501,1441,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-12 11:32:37','2025-07-12 11:32:37'),(2789,1,NULL,1449,1419,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-12 11:33:15','2025-07-12 11:33:15'),(2790,2,NULL,1838,1751,'SF0071589','Yes',NULL,'CommitteeMembers','termination for collected 02 EMI\'s amount of total Rs.4930/- on 03rd April & 14th May -2025 from the Borrower\'s- Maan Kanwar for Loan No- 353296786, Kailash devi for Loan No-357465279, which were not posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-12 11:33:53','2025-07-12 11:33:53'),(2791,2,NULL,2089,2027,'SF0071589','Yes',NULL,'CommitteeMembers','staff is already terminated','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-12 11:34:28','2025-07-12 11:34:28'),(2792,2,NULL,2088,2028,'SF0071589','Yes',NULL,'CommitteeMembers','staff is already terminated','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-12 11:34:55','2025-07-12 11:34:55'),(2793,2,NULL,2086,2029,'SF0071589','Yes',NULL,'CommitteeMembers','Termination for collected 03 EMI\'s & 01 Preclose amount of total Rs.16,890/- on 04th November -2024 and 07th April, May-2025 from 04 Borrower\'s, which were not posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-12 11:35:25','2025-07-12 11:35:25'),(2794,2,NULL,1986,1923,'SF0071589','Yes',NULL,'CommitteeMembers','Termination for collected multiple EMI\'s amount of total Rs.9570/- on 16th, 17th & 19th May-2025 from the Borrower- Babari for Loan No- 352676607, Shankari Bai for loan No\'s353718037/358616025 & Sundar K Meena for loan No-355210804, which were not posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-12 11:35:54','2025-07-12 11:35:54'),(2795,2,NULL,1967,1902,'SF0071589','Yes',NULL,'CommitteeMembers','staff exited and his FnF is also completed','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-12 11:36:26','2025-07-12 11:36:26'),(2796,3,NULL,1166,1097,'SF0076226','Yes',NULL,'CommitteeMembers','Collection Misappropriation and entire amount recovered from the staff. Whereas staff already resigned. ','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-12 11:38:26','2025-07-12 11:38:26'),(2797,1,NULL,2200,2142,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-12 11:47:59','2025-07-12 11:47:59'),(2798,1,NULL,1729,1640,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-12 11:50:42','2025-07-12 11:50:42'),(2799,1,NULL,1528,1461,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-12 11:51:47','2025-07-12 11:51:47'),(2800,5,NULL,2604,2532,'SF0062081','Yes',NULL,'CommitteeMembers','warning letter with transfer..','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-12 12:20:52','2025-07-12 12:20:52'),(2801,2,NULL,1069,1019,'SF0062081','Yes',NULL,'CommitteeMembers','termination','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-12 12:22:26','2025-07-12 12:22:26'),(2802,5,NULL,2407,2309,'SF0077378','Yes',NULL,'CommitteeMembers','Negligence in posting','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-12 12:23:15','2025-07-12 12:23:15'),(2803,2,NULL,907,894,'SF0062081','Yes',NULL,'CommitteeMembers','termination','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-12 12:23:19','2025-07-12 12:23:19'),(2804,2,NULL,250,264,'SF0062081','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-12 12:23:51','2025-07-12 12:23:51'),(2805,4,NULL,2458,2344,'SF0077378','Yes',NULL,'CommitteeMembers','Verbally warned not to repeat','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-12 12:25:45','2025-07-12 12:25:45'),(2806,2,NULL,1535,1485,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-12 12:26:54','2025-07-12 12:26:54'),(2807,2,NULL,1536,1484,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-12 12:29:37','2025-07-12 12:29:37'),(2808,2,NULL,678,660,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-12 12:38:22','2025-07-12 12:38:22'),(2809,4,NULL,2070,1988,'SF0077378','Yes',NULL,'CommitteeMembers','Negligence due to work Pressure','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-12 12:45:16','2025-07-12 12:45:16'),(2810,4,NULL,2069,1989,'SF0077378','Yes',NULL,'CommitteeMembers','Negligence due to work pressure','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-12 12:46:00','2025-07-12 12:46:00'),(2811,4,NULL,2068,1990,'SF0077378','Yes',NULL,'CommitteeMembers','Negligence','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-12 12:46:37','2025-07-12 12:46:37'),(2812,4,NULL,2067,1991,'SF0077378','Yes',NULL,'CommitteeMembers','Negligence','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-12 12:47:21','2025-07-12 12:47:21'),(2813,4,NULL,2066,1992,'SF0077378','Yes',NULL,'CommitteeMembers','Negligence in work','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-12 12:48:35','2025-07-12 12:48:35'),(2814,4,NULL,2065,1993,'SF0077378','Yes',NULL,'CommitteeMembers','Negligence in work','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-12 12:49:13','2025-07-12 12:49:13'),(2815,4,NULL,2064,1979,'SF0077378','Yes',NULL,'CommitteeMembers','Negligence in work','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-12 12:49:59','2025-07-12 12:49:59'),(2816,4,NULL,2063,1994,'SF0077378','Yes',NULL,'CommitteeMembers','Negligence','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-12 12:50:25','2025-07-12 12:50:25'),(2817,4,NULL,2062,1995,'SF0077378','Yes',NULL,'CommitteeMembers','Negligence in work','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-12 12:50:53','2025-07-12 12:50:53'),(2818,4,NULL,2061,1996,'SF0077378','Yes',NULL,'CommitteeMembers','Negligence in work','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-12 12:51:27','2025-07-12 12:51:27'),(2819,4,NULL,2060,1997,'SF0077378','Yes',NULL,'CommitteeMembers','Negligence','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-12 12:51:59','2025-07-12 12:51:59'),(2820,5,NULL,2079,2009,'SF0091403','Yes',NULL,'CommitteeMembers','Warning letter ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-12 15:35:49','2025-07-12 15:35:49'),(2821,2,NULL,1498,1438,'SF0091403','Yes',NULL,'CommitteeMembers','Already Terminated ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-12 15:38:06','2025-07-12 15:38:06'),(2822,2,NULL,1195,1261,'SF0091403','Yes',NULL,'CommitteeMembers','Already Terminated ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-12 15:39:49','2025-07-12 15:39:49'),(2823,2,NULL,1099,1068,'SF0091403','Yes',NULL,'CommitteeMembers','Already Terminated ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-12 15:42:12','2025-07-12 15:42:12'),(2824,2,NULL,1098,1069,'SF0091403','Yes',NULL,'CommitteeMembers','Already Terminated ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-12 15:43:23','2025-07-12 15:43:23'),(2825,2,NULL,855,839,'SF0091403','Yes',NULL,'CommitteeMembers','Already Terminated ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-12 15:44:57','2025-07-12 15:44:57'),(2826,2,NULL,854,840,'SF0091403','Yes',NULL,'CommitteeMembers','Termination ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-12 15:45:57','2025-07-12 15:45:57'),(2827,2,NULL,722,684,'SF0091403','Yes',NULL,'CommitteeMembers','Already Terminated ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-12 15:49:15','2025-07-12 15:49:15'),(2828,2,NULL,581,615,'SF0091403','Yes',NULL,'CommitteeMembers','Already Terminated ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-12 15:49:57','2025-07-12 15:49:57'),(2829,2,NULL,538,618,'SF0091403','Yes',NULL,'CommitteeMembers','Already Terminated ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-12 15:51:39','2025-07-12 15:51:39'),(2830,2,NULL,321,392,'SF0091403','Yes',NULL,'CommitteeMembers','Already Terminated ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-12 15:52:22','2025-07-12 15:52:22'),(2831,2,NULL,290,252,'SF0091403','Yes',NULL,'CommitteeMembers','Already Terminated ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-12 15:53:13','2025-07-12 15:53:13'),(2832,2,NULL,287,253,'SF0091403','Yes',NULL,'CommitteeMembers','Already Terminated ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-12 15:53:51','2025-07-12 15:53:51'),(2833,4,NULL,269,259,'SF0091403','Yes',NULL,'CommitteeMembers','Drop Charges ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-12 15:55:00','2025-07-12 15:55:00'),(2834,4,NULL,268,260,'SF0091403','Yes',NULL,'CommitteeMembers','Drop Charges ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-12 15:55:52','2025-07-12 15:55:52'),(2835,4,NULL,186,133,'SF0091403','Yes',NULL,'CommitteeMembers','Drop Charges ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-12 15:56:33','2025-07-12 15:56:33'),(2836,2,NULL,68,144,'SF0091403','Yes',NULL,'CommitteeMembers','Already Terminated. ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-12 15:57:30','2025-07-12 15:57:30'),(2837,1,NULL,2079,2009,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-13 07:29:22','2025-07-13 07:29:22'),(2838,1,NULL,1498,1438,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-13 07:29:54','2025-07-13 07:29:54'),(2839,1,NULL,1195,1261,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-13 07:30:37','2025-07-13 07:30:37'),(2840,1,NULL,1099,1068,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-13 07:31:40','2025-07-13 07:31:40'),(2841,1,NULL,1098,1069,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-13 07:32:13','2025-07-13 07:32:13'),(2842,1,NULL,1069,1019,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-13 07:32:56','2025-07-13 07:32:56'),(2843,1,NULL,907,894,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-13 07:33:38','2025-07-13 07:33:38'),(2844,1,NULL,855,839,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-13 07:34:43','2025-07-13 07:34:43'),(2845,1,NULL,854,840,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-13 07:35:25','2025-07-13 07:35:25'),(2846,1,NULL,722,684,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-13 07:36:00','2025-07-13 07:36:00'),(2847,1,NULL,581,615,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-13 07:36:42','2025-07-13 07:36:42'),(2848,1,NULL,538,618,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-13 07:37:11','2025-07-13 07:37:11'),(2849,1,NULL,321,392,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-13 07:37:41','2025-07-13 07:37:41'),(2850,1,NULL,290,252,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-13 07:38:15','2025-07-13 07:38:15'),(2851,1,NULL,287,253,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-13 07:38:53','2025-07-13 07:38:53'),(2852,1,NULL,269,259,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-13 07:40:04','2025-07-13 07:40:04'),(2853,1,NULL,268,260,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-13 07:40:43','2025-07-13 07:40:43'),(2854,1,NULL,250,264,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-13 07:41:23','2025-07-13 07:41:23'),(2855,1,NULL,186,133,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-13 07:41:59','2025-07-13 07:41:59'),(2856,1,NULL,68,144,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-13 07:42:37','2025-07-13 07:42:37'),(2857,4,NULL,2458,2344,'SF0002115','Yes',NULL,'CommitteeMembers','Taking unauthorized leaves','Yes',NULL,NULL,'SF0002115',NULL,'2025-07-14 05:56:14','2025-07-14 05:56:14'),(2858,5,NULL,2407,2309,'SF0002115','Yes',NULL,'CommitteeMembers','Work negligence (Wrong collection posted in FIMO)','Yes',NULL,NULL,'SF0002115',NULL,'2025-07-14 05:57:22','2025-07-14 05:57:22'),(2859,2,NULL,1535,1485,'SF0002115','Yes',NULL,'CommitteeMembers','Pre-Close Fraud','Yes',NULL,NULL,'SF0002115',NULL,'2025-07-14 05:59:54','2025-07-14 05:59:54'),(2860,2,NULL,1536,1484,'SF0002115','Yes',NULL,'CommitteeMembers','Collection Fraud','Yes',NULL,NULL,'SF0002115',NULL,'2025-07-14 06:00:48','2025-07-14 06:00:48'),(2861,3,NULL,1166,1097,'SF0002115','Yes',NULL,'CommitteeMembers','Collection Fraud, Amount is recovered. ','Yes',NULL,NULL,'SF0002115',NULL,'2025-07-14 06:02:22','2025-07-14 06:02:22'),(2862,2,NULL,678,660,'SF0002115','Yes',NULL,'CommitteeMembers','Collection fraud','Yes',NULL,NULL,'SF0002115',NULL,'2025-07-14 06:03:13','2025-07-14 06:03:13'),(2863,5,NULL,2218,2151,'SF0074701','Yes',NULL,'CommitteeMembers','Warning letter to be issued for habitual work negligence.','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-14 06:07:32','2025-07-14 06:07:32'),(2864,4,NULL,2070,1988,'SF0074701','Yes',NULL,'CommitteeMembers','Drop Charge to be done ','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-14 06:08:49','2025-07-14 06:08:49'),(2865,4,NULL,2069,1989,'SF0074701','Yes',NULL,'CommitteeMembers','Drop Charge ','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-14 06:26:30','2025-07-14 06:26:30'),(2866,2,NULL,658,621,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-14 06:27:04','2025-07-14 06:27:04'),(2867,1,NULL,658,621,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-14 06:30:47','2025-07-14 06:30:47'),(2868,1,NULL,1166,1097,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-07-14 06:31:52','2025-07-14 06:31:52'),(2869,4,NULL,2068,1990,'SF0074701','Yes',NULL,'CommitteeMembers','Drop Charge','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-14 06:33:24','2025-07-14 06:33:24'),(2870,1,NULL,678,660,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-07-14 06:34:04','2025-07-14 06:34:04'),(2871,1,NULL,1536,1484,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-07-14 06:35:41','2025-07-14 06:35:41'),(2872,1,NULL,1535,1485,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-07-14 06:36:10','2025-07-14 06:36:10'),(2873,4,NULL,2067,1991,'SF0074701','Yes',NULL,'CommitteeMembers','Drop Charges ','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-14 06:38:53','2025-07-14 06:38:53'),(2874,4,NULL,2066,1992,'SF0074701','Yes',NULL,'CommitteeMembers','Drop Charges','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-14 06:39:39','2025-07-14 06:39:39'),(2875,4,NULL,2065,1993,'SF0074701','Yes',NULL,'CommitteeMembers','Drop Charges','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-14 06:40:19','2025-07-14 06:40:19'),(2876,1,NULL,2458,2344,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-07-14 06:40:27','2025-07-14 06:40:27'),(2877,4,NULL,2064,1979,'SF0074701','Yes',NULL,'CommitteeMembers','Drop Charges','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-14 06:41:14','2025-07-14 06:41:14'),(2878,4,NULL,2060,1997,'SF0074701','Yes',NULL,'CommitteeMembers','Drop Charges','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-14 06:41:55','2025-07-14 06:41:55'),(2879,1,NULL,2407,2309,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-07-14 06:44:28','2025-07-14 06:44:28'),(2880,4,NULL,2061,1996,'SF0074701','Yes',NULL,'CommitteeMembers','Drop Charges','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-14 06:52:02','2025-07-14 06:52:02'),(2881,4,NULL,2062,1995,'SF0074701','Yes',NULL,'CommitteeMembers','Drop Charges ','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-14 06:55:03','2025-07-14 06:55:03'),(2882,4,NULL,2063,1994,'SF0074701','Yes',NULL,'CommitteeMembers','Drop Charges','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-14 06:55:45','2025-07-14 06:55:45'),(2883,1,NULL,1660,1592,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-14 06:59:33','2025-07-14 06:59:33'),(2884,2,NULL,1637,1647,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-14 06:59:35','2025-07-14 06:59:35'),(2885,2,NULL,1545,1479,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-14 07:01:15','2025-07-14 07:01:15'),(2886,2,NULL,1401,1361,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-14 07:02:45','2025-07-14 07:02:45'),(2887,2,NULL,1016,989,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-14 07:08:46','2025-07-14 07:08:46'),(2888,2,NULL,985,945,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-14 07:09:29','2025-07-14 07:09:29'),(2889,2,NULL,890,846,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-14 07:10:04','2025-07-14 07:10:04'),(2890,2,NULL,838,743,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-14 07:11:19','2025-07-14 07:11:19'),(2891,2,NULL,792,712,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-14 07:12:02','2025-07-14 07:12:02'),(2892,2,NULL,714,670,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-14 07:12:37','2025-07-14 07:12:37'),(2893,2,NULL,643,573,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-14 07:13:21','2025-07-14 07:13:21'),(2894,2,NULL,602,572,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-14 07:13:58','2025-07-14 07:13:58'),(2895,2,NULL,51,12,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-14 07:14:33','2025-07-14 07:14:33'),(2896,1,NULL,1657,1594,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-14 07:14:55','2025-07-14 07:14:55'),(2897,2,NULL,50,23,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-14 07:15:05','2025-07-14 07:15:05'),(2898,3,NULL,1856,1736,'SF0070624','Yes',NULL,'CommitteeMembers','Resignation','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-14 07:15:43','2025-07-14 07:15:43'),(2899,2,NULL,30,168,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-14 07:15:45','2025-07-14 07:15:45'),(2900,3,NULL,1448,1418,'SF0070624','Yes',NULL,'CommitteeMembers','Resignation','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-14 07:16:34','2025-07-14 07:16:34'),(2901,3,NULL,1286,1193,'SF0070624','Yes',NULL,'CommitteeMembers','Resignation','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-14 07:17:09','2025-07-14 07:17:09'),(2902,3,3,1426,1357,'SF0073747','Yes','Yes','CommitteeMembers','Case to be closed with resignation.','Yes','To close with resignation.','Yes','SF0073747','SF0073747','2025-07-14 07:20:15','2025-07-14 07:54:07'),(2903,1,3,1426,1357,'SF0073747',NULL,'Yes','HRTeam','','No','To close with resignation.','Yes','SF0073747','SF0073747','2025-07-14 07:21:17','2025-07-14 07:54:07'),(2904,1,NULL,1761,1704,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-14 07:27:54','2025-07-14 07:27:54'),(2905,5,NULL,2330,2278,'SF0091077','Yes',NULL,'CommitteeMembers','Employee was involved in policy violation against Code of Conduct. Discussed with him and warned him to take care of such issues in near future. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-14 07:31:30','2025-07-14 07:31:30'),(2906,5,NULL,2306,2279,'SF0091077','Yes',NULL,'CommitteeMembers','Employee was involved in policy violation against Code of Conduct. Discussed with him and warned him to take care of such issues in near future.','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-14 07:32:45','2025-07-14 07:32:45'),(2907,2,NULL,1537,1789,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-14 07:33:27','2025-07-14 07:33:27'),(2908,2,NULL,900,946,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-14 07:43:28','2025-07-14 07:43:28'),(2909,1,NULL,1286,1193,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-14 07:59:43','2025-07-14 07:59:43'),(2910,2,NULL,1196,1138,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-14 08:00:21','2025-07-14 08:00:21'),(2911,2,NULL,1091,1092,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-14 08:01:11','2025-07-14 08:01:11'),(2912,5,NULL,2193,2115,'SF0071928','Yes',NULL,'CommitteeMembers','ok as per others','Yes',NULL,NULL,'SF0071928',NULL,'2025-07-14 08:03:06','2025-07-14 08:03:06'),(2913,2,NULL,1914,1865,'SF0071928','Yes',NULL,'CommitteeMembers','ok as per enquiry and observation of audit team','Yes',NULL,NULL,'SF0071928',NULL,'2025-07-14 08:03:40','2025-07-14 08:03:40'),(2914,2,NULL,1699,1618,'SF0071928','Yes',NULL,'CommitteeMembers','ok as per audit enquiry ','Yes',NULL,NULL,'SF0071928',NULL,'2025-07-14 08:04:09','2025-07-14 08:04:09'),(2915,2,NULL,1568,1488,'SF0071928','Yes',NULL,'CommitteeMembers','ok as per audit team enquiry','Yes',NULL,NULL,'SF0071928',NULL,'2025-07-14 08:04:37','2025-07-14 08:04:37'),(2916,2,NULL,1424,1346,'SF0071928','Yes',NULL,'CommitteeMembers','ok as per process and policy','Yes',NULL,NULL,'SF0071928',NULL,'2025-07-14 08:05:02','2025-07-14 08:05:02'),(2917,2,NULL,1423,1347,'SF0071928','Yes',NULL,'CommitteeMembers','ok as per enquiry','Yes',NULL,NULL,'SF0071928',NULL,'2025-07-14 08:05:42','2025-07-14 08:05:42'),(2918,2,NULL,1136,1084,'SF0071928','Yes',NULL,'CommitteeMembers','ok as per the enquiry done','Yes',NULL,NULL,'SF0071928',NULL,'2025-07-14 08:06:08','2025-07-14 08:06:08'),(2919,1,NULL,1136,1084,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-14 08:13:15','2025-07-14 08:13:15'),(2920,1,NULL,1423,1347,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-14 08:13:47','2025-07-14 08:13:47'),(2921,1,NULL,1424,1346,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-14 08:14:14','2025-07-14 08:14:14'),(2922,1,NULL,1699,1618,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-14 08:15:41','2025-07-14 08:15:41'),(2923,1,NULL,1914,1865,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-14 08:16:15','2025-07-14 08:16:15'),(2924,1,NULL,2193,2115,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-14 08:16:43','2025-07-14 08:16:43'),(2925,1,NULL,1448,1418,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-14 08:31:47','2025-07-14 08:31:47'),(2926,1,NULL,1856,1736,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-14 08:35:07','2025-07-14 08:35:07'),(2927,2,NULL,900,946,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-14 08:45:41','2025-07-14 08:45:41'),(2928,1,NULL,1083,1093,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-14 09:29:43','2025-07-14 09:29:43'),(2929,1,NULL,233,524,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-14 09:33:33','2025-07-14 09:33:33'),(2930,5,NULL,1367,1294,'SF0015698','Yes',NULL,'CommitteeMembers','This time pls give a warning letter as well','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-14 10:32:12','2025-07-14 10:32:12'),(2931,1,NULL,1730,1628,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-14 10:55:08','2025-07-14 10:55:08'),(2932,1,NULL,1904,1889,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-14 10:55:37','2025-07-14 10:55:37'),(2933,2,NULL,2208,2139,'SF0083293','Yes',NULL,'CommitteeMembers','Agreed with DAC members recommendations.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-14 11:15:48','2025-07-14 11:15:48'),(2934,2,NULL,1537,1789,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with DAC members recommendations.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-14 11:20:06','2025-07-14 11:20:06'),(2935,5,NULL,2306,2279,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with DAC members recommendation.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-14 11:20:53','2025-07-14 11:20:53'),(2936,2,NULL,1803,1729,'SF0076555','Yes',NULL,'CommitteeMembers','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.\r\n\r\n','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-14 11:34:35','2025-07-14 11:34:35'),(2937,1,NULL,1367,1294,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-07-14 11:40:49','2025-07-14 11:40:49'),(2938,1,NULL,723,681,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-15 05:21:14','2025-07-15 05:21:14'),(2939,1,NULL,724,680,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-15 05:21:37','2025-07-15 05:21:37'),(2940,1,NULL,844,730,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-15 05:26:32','2025-07-15 05:26:32'),(2941,1,NULL,915,920,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-15 05:29:43','2025-07-15 05:29:43'),(2942,1,NULL,1001,943,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-15 05:30:18','2025-07-15 05:30:18'),(2943,1,NULL,1229,1279,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-15 05:30:48','2025-07-15 05:30:48'),(2944,1,NULL,1428,1657,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-15 05:31:16','2025-07-15 05:31:16'),(2945,1,NULL,1515,1661,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-15 05:31:41','2025-07-15 05:31:41'),(2946,1,NULL,1544,1658,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-15 05:46:20','2025-07-15 05:46:20'),(2947,1,NULL,1622,1575,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-15 05:51:18','2025-07-15 05:51:18'),(2948,2,NULL,422,399,'SF0076226','Yes',NULL,'CommitteeMembers','Collection Misappropriation reported, whereas staff already inactive and F&F Completed. During DAC staff confirm to deposit this fraud amount but even after giving multiple chances, the amount is still pending for recovery.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-15 07:10:03','2025-07-15 07:10:03'),(2949,2,NULL,422,399,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 07:13:54','2025-07-15 07:13:54'),(2950,2,NULL,1867,1871,'SF0077378','Yes',NULL,'CommitteeMembers','Cash Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 08:28:34','2025-07-15 08:28:34'),(2951,2,NULL,1855,1735,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated in previous case','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 08:36:37','2025-07-15 08:36:37'),(2952,2,NULL,1530,1482,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 08:39:20','2025-07-15 08:39:20'),(2953,2,NULL,1429,1352,'SF0077378','Yes',NULL,'CommitteeMembers','Cash Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 08:40:15','2025-07-15 08:40:15'),(2954,2,NULL,1271,1323,'SF0077378','Yes',NULL,'CommitteeMembers','Cash Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 08:41:17','2025-07-15 08:41:17'),(2955,2,NULL,1057,1047,'SF0077378','Yes',NULL,'CommitteeMembers','Cash Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 08:42:08','2025-07-15 08:42:08'),(2956,2,NULL,934,926,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 08:43:12','2025-07-15 08:43:12'),(2957,2,NULL,902,857,'SF0077378','Yes',NULL,'CommitteeMembers','Cash Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 08:43:57','2025-07-15 08:43:57'),(2958,2,NULL,263,316,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 08:55:22','2025-07-15 08:55:22'),(2959,2,NULL,231,216,'SF0077378','Yes',NULL,'CommitteeMembers','Cash Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 08:56:13','2025-07-15 08:56:13'),(2960,2,NULL,216,215,'SF0077378','Yes',NULL,'CommitteeMembers','Cash Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 08:58:44','2025-07-15 08:58:44'),(2961,2,NULL,202,214,'SF0077378','Yes',NULL,'CommitteeMembers','Cash Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 08:59:57','2025-07-15 08:59:57'),(2962,2,NULL,243,208,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 09:00:40','2025-07-15 09:00:40'),(2963,2,NULL,522,481,'SF0077378','Yes',NULL,'CommitteeMembers','Cash Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 09:01:44','2025-07-15 09:01:44'),(2964,2,NULL,523,483,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 09:02:11','2025-07-15 09:02:11'),(2965,2,NULL,541,477,'SF0077378','Yes',NULL,'CommitteeMembers','Cash Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 09:02:48','2025-07-15 09:02:48'),(2966,2,NULL,583,581,'SF0077378','Yes',NULL,'CommitteeMembers','Cash Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 09:05:34','2025-07-15 09:05:34'),(2967,4,NULL,832,723,'SF0077378','Yes',NULL,'CommitteeMembers','Already discussed and verbal warning given','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 09:06:31','2025-07-15 09:06:31'),(2968,2,NULL,896,853,'SF0077378','Yes',NULL,'CommitteeMembers','Cash Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 09:07:28','2025-07-15 09:07:28'),(2969,2,NULL,901,859,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 09:07:54','2025-07-15 09:07:54'),(2970,2,NULL,1055,984,'SF0077378','Yes',NULL,'CommitteeMembers','Cash Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 09:09:54','2025-07-15 09:09:54'),(2971,2,NULL,1056,983,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 09:10:47','2025-07-15 09:10:47'),(2972,2,NULL,1274,1325,'SF0077378','Yes',NULL,'CommitteeMembers','Cash Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 09:13:36','2025-07-15 09:13:36'),(2973,5,NULL,1751,1652,'SF0077378','Yes',NULL,'CommitteeMembers','Policy Violation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 09:15:56','2025-07-15 09:15:56'),(2974,2,NULL,1861,1739,'SF0077378','Yes',NULL,'CommitteeMembers','Cash Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 09:16:43','2025-07-15 09:16:43'),(2975,2,NULL,1803,1729,'SF0076561','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0076561',NULL,'2025-07-15 09:29:32','2025-07-15 09:29:32'),(2976,1,NULL,216,215,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-15 09:29:50','2025-07-15 09:29:50'),(2977,1,NULL,263,316,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-15 09:31:33','2025-07-15 09:31:33'),(2978,1,NULL,231,216,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-15 09:32:28','2025-07-15 09:32:28'),(2979,1,NULL,202,214,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-15 09:38:08','2025-07-15 09:38:08'),(2980,1,NULL,1073,1050,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-15 09:39:12','2025-07-15 09:39:12'),(2981,1,NULL,1055,984,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-15 09:48:13','2025-07-15 09:48:13'),(2982,2,NULL,1054,1094,'SF0076561','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0076561',NULL,'2025-07-15 09:48:57','2025-07-15 09:48:57'),(2983,2,NULL,1196,1138,'SF0076561','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0076561',NULL,'2025-07-15 09:49:52','2025-07-15 09:49:52'),(2984,2,NULL,1091,1092,'SF0076561','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0076561',NULL,'2025-07-15 09:50:18','2025-07-15 09:50:18'),(2985,1,NULL,896,853,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-15 09:50:25','2025-07-15 09:50:25'),(2986,2,NULL,1500,1422,'SF0076561','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0076561',NULL,'2025-07-15 09:52:08','2025-07-15 09:52:08'),(2987,3,3,905,858,'SF0077378','Yes','Yes','CommitteeMembers','As already amount has been recovered, decided to resignation','Yes','As amount has already been recovered, decided for resignation','Yes','SF0077378','SF0077378','2025-07-15 10:02:36','2025-07-28 04:33:38'),(2988,1,NULL,541,477,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-15 10:05:23','2025-07-15 10:05:23'),(2989,2,NULL,1701,1622,'SF0077378','Yes',NULL,'CommitteeMembers','Cash Misappropriation, Already Inactive','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 10:09:39','2025-07-15 10:09:39'),(2990,2,NULL,1684,1602,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 10:10:12','2025-07-15 10:10:12'),(2991,2,NULL,1683,1601,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 10:10:51','2025-07-15 10:10:51'),(2992,2,NULL,1681,1600,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 10:11:36','2025-07-15 10:11:36'),(2993,2,NULL,1619,1547,'SF0077378','Yes',NULL,'CommitteeMembers','Cash Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 10:12:06','2025-07-15 10:12:06'),(2994,2,NULL,1618,1546,'SF0077378','Yes',NULL,'CommitteeMembers','Cash Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 10:13:20','2025-07-15 10:13:20'),(2995,2,NULL,1609,1545,'SF0077378','Yes',NULL,'CommitteeMembers','Cash Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 10:13:59','2025-07-15 10:13:59'),(2996,2,NULL,1549,1467,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated in Previous case','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 10:14:43','2025-07-15 10:14:43'),(2997,2,NULL,1543,1466,'SF0077378','Yes',NULL,'CommitteeMembers','Cash Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 10:16:10','2025-07-15 10:16:10'),(2998,2,NULL,1541,1464,'SF0077378','Yes',NULL,'CommitteeMembers','Cash Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-15 10:16:39','2025-07-15 10:16:39'),(2999,2,NULL,1568,1488,'SF0076555','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-15 10:16:52','2025-07-15 10:16:52'),(3000,3,3,905,858,'SF0076226','Yes','Yes','CommitteeMembers','Misappropriation observed but presently staff inactive. ','Yes','Misappropriation observed but only 1 EMI issue, also amount recovered from the staff. Further the staff presently inactive.','Yes','SF0076226','SF0076226','2025-07-15 10:17:55','2025-07-28 06:52:26'),(3001,1,NULL,905,858,'SF0077526',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077526',NULL,'2025-07-15 10:34:03','2025-07-15 10:34:03'),(3002,1,NULL,1568,1488,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-07-15 10:36:19','2025-07-15 10:36:19'),(3003,5,NULL,1369,1292,'SF0015698','Yes',NULL,'CommitteeMembers','Give warning in this time','No',NULL,NULL,'SF0015698',NULL,'2025-07-15 11:23:42','2025-07-15 11:23:42'),(3004,1,NULL,1369,1292,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-07-15 11:25:07','2025-07-15 11:25:07'),(3005,5,NULL,2604,2532,'SF0039868','Yes',NULL,'CommitteeMembers','Warning letter and transfer from the Branch with immediate effect.','Yes',NULL,NULL,'SF0039868',NULL,'2025-07-16 01:23:19','2025-07-16 01:23:19'),(3006,1,NULL,2604,2532,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-16 04:13:51','2025-07-16 04:13:51'),(3007,5,NULL,1623,1568,'SF0062146','Yes',NULL,'CommitteeMembers','Employee Resigned & left ','Yes',NULL,NULL,'SF0062146',NULL,'2025-07-16 07:05:22','2025-07-16 07:05:22'),(3008,2,2,1453,1415,'SF0062146','Yes','Yes','CommitteeMembers','Inactive & terminated.','Yes','Termination','Yes','SF0062146','SF0062146','2025-07-16 07:07:05','2025-07-28 05:02:54'),(3009,5,NULL,1364,1210,'SF0062146','Yes',NULL,'CommitteeMembers','In his Absence he gave his Login ID & password to BQM for Doing LD. Issued him Warning Letter with instruction that if it happens for 2nd time leads to Terminations.','Yes',NULL,NULL,'SF0062146',NULL,'2025-07-16 07:09:34','2025-07-16 07:09:34'),(3010,5,NULL,1285,1188,'SF0062146','Yes',NULL,'CommitteeMembers','Given Verbal Warning not to Do Fake Reporting else it will lead to Termination if 2nd complaint gets Raised.','Yes',NULL,NULL,'SF0062146',NULL,'2025-07-16 07:10:29','2025-07-16 07:10:29'),(3011,5,NULL,1000,941,'SF0062146','Yes',NULL,'CommitteeMembers','Given Verbal Warning not to Do Late EOD until & unless some technical Glitch,  else it will lead to Termination if 2nd complaint gets Raised.','Yes',NULL,NULL,'SF0062146',NULL,'2025-07-16 07:11:50','2025-07-16 07:11:50'),(3012,5,NULL,988,939,'SF0062146','Yes',NULL,'CommitteeMembers','Given Verbal Warning not to Do let EOD until & unless Some Technical Glitch, else it will lead to Termination if 2nd complaint gets Raised.','Yes',NULL,NULL,'SF0062146',NULL,'2025-07-16 07:13:45','2025-07-16 07:13:45'),(3013,5,NULL,987,940,'SF0062146','Yes',NULL,'CommitteeMembers','Given Verbal Warning not to Do let EOD until & unless Some Technical Glitch, else it will lead to Termination if 2nd complaint gets Raised.','Yes',NULL,NULL,'SF0062146',NULL,'2025-07-16 07:14:10','2025-07-16 07:14:10'),(3014,2,NULL,892,849,'SF0062146','Yes',NULL,'CommitteeMembers','Already Terminated & FIR Application has been given in Police station.','Yes',NULL,NULL,'SF0062146',NULL,'2025-07-16 07:14:57','2025-07-16 07:14:57'),(3015,2,NULL,851,741,'SF0062146','Yes',NULL,'CommitteeMembers','Inactive & terminated.','Yes',NULL,NULL,'SF0062146',NULL,'2025-07-16 07:15:44','2025-07-16 07:15:44'),(3016,4,4,806,709,'SF0062146','Yes','Yes','CommitteeMembers','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 has agreed by committee.','Yes','Decided to have Drop Charges.','Yes','SF0062146','SF0062146','2025-07-16 07:17:47','2025-07-28 05:04:24'),(3017,5,NULL,805,708,'SF0062146','Yes',NULL,'CommitteeMembers','Given Verbal Warning not to Do Such kind of LUC & follow the Proper Process, else it will lead to Termination if 2nd complaint gets Raised.','Yes',NULL,NULL,'SF0062146',NULL,'2025-07-16 07:18:56','2025-07-16 07:18:56'),(3018,2,NULL,411,371,'SF0062146','Yes',NULL,'CommitteeMembers','Termination.','Yes',NULL,NULL,'SF0062146',NULL,'2025-07-16 07:19:41','2025-07-16 07:19:41'),(3019,2,NULL,312,355,'SF0062146','Yes',NULL,'CommitteeMembers','Terminated.','Yes',NULL,NULL,'SF0062146',NULL,'2025-07-16 07:20:22','2025-07-16 07:20:22'),(3020,2,NULL,145,94,'SF0062146','Yes',NULL,'CommitteeMembers','Terminated & An Application to file FIR has been given.','Yes',NULL,NULL,'SF0062146',NULL,'2025-07-16 07:21:13','2025-07-16 07:21:13'),(3021,2,NULL,146,93,'SF0062146','Yes',NULL,'CommitteeMembers','FIR has been done & Terminated.','Yes',NULL,NULL,'SF0062146',NULL,'2025-07-16 07:22:02','2025-07-16 07:22:02'),(3022,2,NULL,147,91,'SF0062146','Yes',NULL,'CommitteeMembers','FIR Done & Terminated.','Yes',NULL,NULL,'SF0062146',NULL,'2025-07-16 07:22:54','2025-07-16 07:22:54'),(3023,2,NULL,1274,1325,'SF0076226','Yes',NULL,'CommitteeMembers','Amount misappropriation reported with evidence','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-16 08:24:49','2025-07-16 08:24:49'),(3024,4,NULL,832,723,'SF0076226','Yes',NULL,'CommitteeMembers','Unauthorized leaves, which should not repeat in future. ','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-16 08:26:57','2025-07-16 08:26:57'),(3025,2,NULL,1833,1742,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is absconding and not responded to NOI. Termination under level 1 misconduct','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-16 08:32:41','2025-07-16 08:32:41'),(3026,2,NULL,1686,1619,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct for  collected 02 EMI\'s amount of total Rs.7600/- on 05th & 06th April-2025 from the Borrower\'s- Geeta Devi for Loan No- 356906935 & Shoba for Loan No-356852760, which were not posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-16 08:35:32','2025-07-16 08:35:32'),(3027,1,NULL,1453,1415,'SF0083984',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0083984',NULL,'2025-07-16 08:46:24','2025-07-16 08:46:24'),(3028,1,NULL,892,849,'SF0083984',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0083984',NULL,'2025-07-16 08:49:35','2025-07-16 08:49:35'),(3029,1,NULL,851,741,'SF0083984',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0083984',NULL,'2025-07-16 08:49:59','2025-07-16 08:49:59'),(3030,1,NULL,411,371,'SF0083984',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0083984',NULL,'2025-07-16 08:50:16','2025-07-16 08:50:16'),(3031,1,NULL,312,355,'SF0083984',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0083984',NULL,'2025-07-16 08:50:36','2025-07-16 08:50:36'),(3032,1,NULL,147,91,'SF0083984',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0083984',NULL,'2025-07-16 08:50:54','2025-07-16 08:50:54'),(3033,1,NULL,146,93,'SF0083984',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0083984',NULL,'2025-07-16 08:51:10','2025-07-16 08:51:10'),(3034,1,NULL,145,94,'SF0083984',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0083984',NULL,'2025-07-16 08:51:36','2025-07-16 08:51:36'),(3035,1,NULL,1623,1568,'SF0083984',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0083984',NULL,'2025-07-16 08:52:59','2025-07-16 08:52:59'),(3036,1,NULL,1751,1652,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-16 08:54:26','2025-07-16 08:54:26'),(3037,1,NULL,1364,1210,'SF0083984',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0083984',NULL,'2025-07-16 08:55:15','2025-07-16 08:55:15'),(3038,1,NULL,832,723,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-16 08:56:11','2025-07-16 08:56:11'),(3039,1,NULL,1285,1188,'SF0083984',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0083984',NULL,'2025-07-16 08:56:36','2025-07-16 08:56:36'),(3040,1,NULL,1000,941,'SF0083984',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0083984',NULL,'2025-07-16 08:57:25','2025-07-16 08:57:25'),(3041,1,NULL,988,939,'SF0083984',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0083984',NULL,'2025-07-16 08:58:07','2025-07-16 08:58:07'),(3042,1,NULL,987,940,'SF0083984',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0083984',NULL,'2025-07-16 08:58:46','2025-07-16 08:58:46'),(3043,1,NULL,806,709,'SF0083984',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0083984',NULL,'2025-07-16 08:59:40','2025-07-16 08:59:40'),(3044,1,NULL,805,708,'SF0083984',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0083984',NULL,'2025-07-16 09:00:23','2025-07-16 09:00:23'),(3045,2,NULL,422,399,'SF0002115','Yes',NULL,'CommitteeMembers','EMI Fraud','Yes',NULL,NULL,'SF0002115',NULL,'2025-07-16 09:33:44','2025-07-16 09:33:44'),(3046,1,NULL,1054,1094,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-16 09:54:46','2025-07-16 09:54:46'),(3047,1,NULL,1091,1092,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-16 09:58:21','2025-07-16 09:58:21'),(3048,2,NULL,1686,1619,'SF0076555','Yes',NULL,'CommitteeMembers','Staff was already terminated in other cases','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-16 10:11:16','2025-07-16 10:11:16'),(3049,2,NULL,1833,1742,'SF0076555','Yes',NULL,'CommitteeMembers','staff is already terminated - Not joined the NOI','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-16 10:12:41','2025-07-16 10:12:41'),(3050,2,NULL,1254,1253,'SF0076226','Yes',NULL,'CommitteeMembers','Staff Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-16 10:20:33','2025-07-16 10:20:33'),(3051,1,NULL,1274,1325,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-16 10:20:44','2025-07-16 10:20:44'),(3052,1,NULL,1861,1739,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-16 10:35:56','2025-07-16 10:35:56'),(3053,2,NULL,1009,962,'SF0076226','Yes',NULL,'CommitteeMembers','Staff Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-16 10:38:01','2025-07-16 10:38:01'),(3054,2,NULL,537,619,'SF0076226','Yes',NULL,'CommitteeMembers','Staff Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-16 10:39:00','2025-07-16 10:39:00'),(3055,2,NULL,131,141,'SF0076226','Yes',NULL,'CommitteeMembers','Staff Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-16 10:40:11','2025-07-16 10:40:11'),(3056,1,NULL,583,581,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-16 10:40:29','2025-07-16 10:40:29'),(3057,2,NULL,126,143,'SF0076226','Yes',NULL,'CommitteeMembers','Staff Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-16 10:40:56','2025-07-16 10:40:56'),(3058,1,NULL,523,483,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-16 10:41:17','2025-07-16 10:41:17'),(3059,2,NULL,1966,1903,'SF0071589','Yes',NULL,'CommitteeMembers','termination for level 1 misconduct','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-16 10:41:32','2025-07-16 10:41:32'),(3060,1,NULL,522,481,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-16 10:42:09','2025-07-16 10:42:09'),(3061,2,NULL,1652,1567,'SF0071589','Yes',NULL,'CommitteeMembers','termination for level 1 misconduct','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-16 10:42:33','2025-07-16 10:42:33'),(3062,1,NULL,243,208,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-16 10:42:49','2025-07-16 10:42:49'),(3063,2,NULL,2099,2023,'SF0071589','Yes',NULL,'CommitteeMembers','termination for level 1 misconduct','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-16 10:43:17','2025-07-16 10:43:17'),(3064,2,NULL,1780,1747,'SF0071589','Yes',NULL,'CommitteeMembers','level 1 misconduct so termination','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-16 10:44:42','2025-07-16 10:44:42'),(3065,2,NULL,1803,1729,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-16 10:45:49','2025-07-16 10:45:49'),(3066,2,NULL,1500,1422,'SF0073747','Yes',NULL,'CommitteeMembers','To be teminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-16 10:46:18','2025-07-16 10:46:18'),(3067,2,NULL,716,908,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-16 10:47:05','2025-07-16 10:47:05'),(3068,2,NULL,1030,1096,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-16 10:47:52','2025-07-16 10:47:52'),(3069,1,NULL,422,399,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-07-16 10:48:39','2025-07-16 10:48:39'),(3070,1,NULL,901,859,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-16 10:51:32','2025-07-16 10:51:32'),(3071,2,NULL,1880,1800,'SF0071589','Yes',NULL,'CommitteeMembers','staff exited and also his FnF completed.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-16 11:01:12','2025-07-16 11:01:12'),(3072,2,NULL,1867,1871,'SF0074701','Yes',NULL,'CommitteeMembers','Ex Parte Termination due to Collection Misappropriation','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-16 11:19:05','2025-07-16 11:19:05'),(3073,2,NULL,1530,1482,'SF0074701','Yes',NULL,'CommitteeMembers','Collection Misappropriation so ex parte termination ','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-16 11:20:21','2025-07-16 11:20:21'),(3074,2,NULL,1429,1352,'SF0074701','Yes',NULL,'CommitteeMembers','Collection misappropriation so ex parte termination','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-16 11:21:14','2025-07-16 11:21:14'),(3075,2,NULL,1271,1323,'SF0074701','Yes',NULL,'CommitteeMembers','Termination due to collection misappropriation.','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-16 11:22:29','2025-07-16 11:22:29'),(3076,2,NULL,1057,1047,'SF0074701','Yes',NULL,'CommitteeMembers','Termination due to collection misappropriation.','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-16 11:24:07','2025-07-16 11:24:07'),(3077,2,NULL,934,926,'SF0074701','Yes',NULL,'CommitteeMembers','Termination due to Collection Misappropriation','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-16 11:25:13','2025-07-16 11:25:13'),(3078,2,NULL,902,857,'SF0074701','Yes',NULL,'CommitteeMembers','Termination due to collection fraud.','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-16 11:26:01','2025-07-16 11:26:01'),(3079,5,NULL,1871,1795,'SF0062146','Yes',NULL,'CommitteeMembers','EOD Delayed. Verbal Warning Given.','Yes',NULL,NULL,'SF0062146',NULL,'2025-07-16 11:31:04','2025-07-16 11:31:04'),(3080,5,NULL,1029,979,'SF0062146','Yes',NULL,'CommitteeMembers','EOD Delayed. Verbal Warning Given.','Yes',NULL,NULL,'SF0062146',NULL,'2025-07-16 11:31:47','2025-07-16 11:31:47'),(3081,5,NULL,999,942,'SF0062146','Yes',NULL,'CommitteeMembers','EOD Delayed. Verbal Warning Given.','Yes',NULL,NULL,'SF0062146',NULL,'2025-07-16 11:32:31','2025-07-16 11:32:31'),(3082,2,NULL,1927,1864,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-16 11:33:21','2025-07-16 11:33:21'),(3083,2,NULL,1919,1863,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Misappropriation, Already Terminated in previous case','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-16 11:34:32','2025-07-16 11:34:32'),(3084,2,NULL,1908,1824,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Misappropriation, Already Terminated in Previous case','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-16 11:36:57','2025-07-16 11:36:57'),(3085,2,NULL,1897,1823,'SF0077378','Yes',NULL,'CommitteeMembers','Cash Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-16 11:38:09','2025-07-16 11:38:09'),(3086,2,NULL,1865,1779,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-16 11:39:47','2025-07-16 11:39:47'),(3087,2,NULL,1857,1737,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-16 11:41:01','2025-07-16 11:41:01'),(3088,2,NULL,1847,1734,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-16 11:42:45','2025-07-16 11:42:45'),(3089,2,NULL,1841,1732,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-16 11:43:32','2025-07-16 11:43:32'),(3090,2,NULL,1825,1723,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-16 11:44:28','2025-07-16 11:44:28'),(3091,2,NULL,1821,1722,'SF0077378','Yes',NULL,'CommitteeMembers','Cash Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-16 11:45:42','2025-07-16 11:45:42'),(3092,2,NULL,1788,1721,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-16 11:46:26','2025-07-16 11:46:26'),(3093,2,NULL,1758,1703,'SF0077378','Yes',NULL,'CommitteeMembers','Cash Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-16 11:47:03','2025-07-16 11:47:03'),(3094,2,NULL,1740,1642,'SF0077378','Yes',NULL,'CommitteeMembers','Cash Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-16 11:48:13','2025-07-16 11:48:13'),(3095,2,NULL,1739,1641,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-16 11:50:08','2025-07-16 11:50:08'),(3096,5,NULL,2352,2267,'SF0071589','Yes',NULL,'CommitteeMembers','close with warning letter','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-16 11:53:44','2025-07-16 11:53:44'),(3097,3,NULL,2236,2165,'SF0071589','Yes',NULL,'CommitteeMembers','take resignation from staff and immediate relief','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-16 11:56:07','2025-07-16 11:56:07'),(3098,3,NULL,2235,2166,'SF0071589','Yes',NULL,'CommitteeMembers','Take resignation and immediate relieve','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-16 11:56:52','2025-07-16 11:56:52'),(3099,5,5,2215,2143,'SF0071589','Yes','Yes','CommitteeMembers','close with warning letter','Yes','close with warning letter','Yes','SF0071589','SF0071589','2025-07-16 11:58:55','2025-07-24 07:10:44'),(3100,2,NULL,2091,2026,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct and termination is recommended','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-16 12:00:38','2025-07-16 12:00:38'),(3101,2,3,1721,1693,'SF0071589','Yes','Yes','CommitteeMembers','Level 1 misconduct and termination is recommended','Yes','amount tallied and fraud not found so staff can be relieved with resignation. He is already on resignation.','Yes','SF0071589','SF0071589','2025-07-16 12:01:33','2025-07-23 10:11:49'),(3102,2,NULL,1682,1611,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct and termination is recommended','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-16 12:02:11','2025-07-16 12:02:11'),(3103,2,NULL,719,685,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is absconding and termination for cash manipulation is recommended for  3.Complain Number :- FN25-26-00311. 4.At the time of complain lodged 3 borrower were affected of Rs.2360. 5.LO Sintu Kumar / SF0079919 has been absconded from branch side on 04-04-2025. 6. After verification done by Audit team out of 154 borrower 17 borrower were affected of Rs.56060.\"','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-16 12:06:31','2025-07-16 12:06:31'),(3104,2,NULL,633,600,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct for getting absconded from branch on 11-04-2025. 6. Total verification done by Audit team is 141 out of that 14 borrowers were affected of Rs. 185100 in which 55460 was recovered which was reflected in FIMO. So total fraud is 129640.\"','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-16 12:07:57','2025-07-16 12:07:57'),(3105,2,NULL,630,603,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct for and after verification done by Audit team out of 245 borrowers 7 borrowers were affected of Rs.35607','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-16 12:09:05','2025-07-16 12:09:05'),(3106,1,NULL,716,908,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-16 12:09:47','2025-07-16 12:09:47'),(3107,2,NULL,429,382,'SF0071589','Yes',NULL,'CommitteeMembers','level 1 misconduct found and LO Mannu kumar last working day from the branch was 03-03-2024.After verification done by Audit team out of (107 borrowers physical verified & 112 verified through telecall) 03 borrowers were affected of Rs.8630.\"','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-16 12:10:08','2025-07-16 12:10:08'),(3108,2,NULL,1030,1096,'SF0076561','Yes',NULL,'CommitteeMembers','recommended for L1, as per evidence available it is proved that the employee has committed fraud. amount to be recovered from him if any.','Yes',NULL,NULL,'SF0076561',NULL,'2025-07-16 12:17:15','2025-07-16 12:17:15'),(3109,1,NULL,913,921,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-16 12:27:19','2025-07-16 12:27:19'),(3110,5,NULL,2208,2139,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee and investigated the issue. Employee admitted the same and apologised for his mistake. Since this is 1st instance, closing the case with warning letter. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-16 12:32:21','2025-07-16 12:32:21'),(3111,1,NULL,1836,1758,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-17 04:03:03','2025-07-17 04:03:03'),(3112,2,NULL,1701,1622,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financila misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-17 04:36:20','2025-07-17 04:36:20'),(3113,2,NULL,1684,1602,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financila misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-17 04:37:40','2025-07-17 04:37:40'),(3114,2,NULL,1683,1601,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-17 04:38:24','2025-07-17 04:38:24'),(3115,2,NULL,1681,1600,'SF0043187','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-17 04:38:57','2025-07-17 04:38:57'),(3116,2,NULL,1619,1547,'SF0043187','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-17 04:39:24','2025-07-17 04:39:24'),(3117,2,NULL,1618,1546,'SF0043187','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-17 04:40:21','2025-07-17 04:40:21'),(3118,2,NULL,1609,1545,'SF0043187','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-17 04:41:03','2025-07-17 04:41:03'),(3119,2,NULL,1549,1467,'SF0043187','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-17 04:41:39','2025-07-17 04:41:39'),(3120,2,NULL,1543,1466,'SF0043187','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-17 04:42:07','2025-07-17 04:42:07'),(3121,2,NULL,1541,1464,'SF0043187','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-17 04:42:39','2025-07-17 04:42:39'),(3122,2,NULL,1927,1864,'SF0043187','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-17 04:43:32','2025-07-17 04:43:32'),(3123,2,NULL,1919,1863,'SF0043187','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-17 04:44:03','2025-07-17 04:44:03'),(3124,2,NULL,1908,1824,'SF0043187','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-17 04:44:39','2025-07-17 04:44:39'),(3125,2,NULL,1897,1823,'SF0043187','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-17 04:45:09','2025-07-17 04:45:09'),(3126,2,NULL,1865,1779,'SF0043187','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-17 04:45:43','2025-07-17 04:45:43'),(3127,2,NULL,1857,1737,'SF0043187','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-17 04:46:11','2025-07-17 04:46:11'),(3128,2,NULL,1847,1734,'SF0043187','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-17 04:46:39','2025-07-17 04:46:39'),(3129,2,NULL,1841,1732,'SF0043187','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-17 04:47:20','2025-07-17 04:47:20'),(3130,2,NULL,1825,1723,'SF0043187','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-17 04:47:52','2025-07-17 04:47:52'),(3131,2,NULL,1821,1722,'SF0043187','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-17 04:48:21','2025-07-17 04:48:21'),(3132,2,NULL,1788,1721,'SF0043187','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-17 04:48:58','2025-07-17 04:48:58'),(3133,2,NULL,1758,1703,'SF0043187','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-17 04:49:25','2025-07-17 04:49:25'),(3134,2,NULL,1740,1642,'SF0043187','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-17 04:49:54','2025-07-17 04:49:54'),(3135,2,NULL,1739,1641,'SF0043187','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-17 04:50:19','2025-07-17 04:50:19'),(3136,5,NULL,1871,1795,'SF0073747','Yes',NULL,'CommitteeMembers','Close with warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-17 06:08:34','2025-07-17 06:08:34'),(3137,5,NULL,1029,979,'SF0073747','Yes',NULL,'CommitteeMembers','To be closed with warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-17 06:13:03','2025-07-17 06:13:03'),(3138,5,NULL,999,942,'SF0073747','Yes',NULL,'CommitteeMembers','To be closed with warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-17 06:15:26','2025-07-17 06:15:26'),(3139,1,NULL,1030,1096,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-17 06:16:17','2025-07-17 06:16:17'),(3140,5,4,845,742,'SF0073747','Yes','Yes','CommitteeMembers','To be closed with warning letter.','Yes','To close with drop charges.','Yes','SF0073747','SF0073747','2025-07-17 06:17:23','2025-07-17 09:43:30'),(3141,5,NULL,1871,1795,'SF0076555','Yes',NULL,'CommitteeMembers','Close with WL.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-17 06:21:11','2025-07-17 06:21:11'),(3142,5,NULL,1029,979,'SF0076555','Yes',NULL,'CommitteeMembers','Close with WL','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-17 06:21:47','2025-07-17 06:21:47'),(3143,4,NULL,912,862,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-17 07:25:27','2025-07-17 07:25:27'),(3144,2,NULL,1041,977,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-17 07:26:30','2025-07-17 07:26:30'),(3145,2,NULL,885,815,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-17 07:27:14','2025-07-17 07:27:14'),(3146,2,NULL,886,814,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-17 07:28:27','2025-07-17 07:28:27'),(3147,2,NULL,1072,993,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-17 07:30:23','2025-07-17 07:30:23'),(3148,4,NULL,1738,1634,'SF0062146','Yes',NULL,'CommitteeMembers','Already discussed along with Finance team from HO & Employee had given an Explanation letter. Verbal Warning Given for not Repeating such mistakes.','Yes',NULL,NULL,'SF0062146',NULL,'2025-07-17 07:47:27','2025-07-17 07:47:27'),(3149,5,NULL,2059,2017,'SF0062146','Yes',NULL,'CommitteeMembers','Already discussed along with committee from HO & Employee had given an Explanation letter. Verbal Warning Given for not Repeating such mistakes.','Yes',NULL,NULL,'SF0062146',NULL,'2025-07-17 07:48:04','2025-07-17 07:48:04'),(3150,4,4,845,742,'SF0062146','Yes','Yes','CommitteeMembers','Already discussed along with Mahesh  & Employee had given is voice as well. Verbal Warning Given for not Repeating such mistakes.','Yes','Decided to have Drop Charges','Yes','SF0062146','SF0062146','2025-07-17 07:48:55','2025-07-28 05:03:49'),(3151,4,NULL,553,546,'SF0062146','Yes',NULL,'CommitteeMembers','No Evidence been submitted by BM who Raised the complaint & also cross verified from CM so, Baseless complaint was raised. ','Yes',NULL,NULL,'SF0062146',NULL,'2025-07-17 07:50:46','2025-07-17 07:50:46'),(3152,5,5,489,443,'SF0062146','Yes','Yes','CommitteeMembers','Cross Verified with AVP of the Said location & he confirmed as well. So, will issue Warning letter as well 7 Days suspension also','Yes','Committee has Decided to issue Warning Letter','Yes','SF0062146','SF0062146','2025-07-17 07:52:09','2025-07-28 05:04:59'),(3153,4,5,489,443,'SF0076555','Yes','Yes','CommitteeMembers','As per the discussion with the employee and DAC member, it was advised not to repeat the same action in the future, and an oral warning was given. This case should be closed with a Drop charge. ','Yes','As per the discussion with the employee and DAC member, advise again not to repeat the same action in the future. This case should be closed with a Warning Letter. ','Yes','SF0076555','SF0076555','2025-07-17 08:02:07','2025-07-17 10:30:33'),(3154,4,NULL,553,546,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, it was advised not to repeat the same action in the future, and an oral warning was given. This case should be closed with a Drop charge. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-17 08:02:41','2025-07-17 08:02:41'),(3155,4,4,845,742,'SF0076555','Yes','Yes','CommitteeMembers','As per the discussion with the employee and DAC member, it was advised not to repeat the same action in the future, and an oral warning was given. This case should be closed with a Drop charge. ','Yes','As per the discussion with the employee and DAC member, it was advised not to repeat the same action in the future, and an oral warning was given. This case should be closed with a Drop charge. ','Yes','SF0076555','SF0076555','2025-07-17 08:03:07','2025-07-17 10:32:07'),(3156,5,NULL,2059,2017,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise again not to repeat the same action in the future. This case should be closed with a Warning Letter. \r\n\r\n','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-17 08:05:08','2025-07-17 08:05:08'),(3157,1,NULL,1871,1795,'SF0083984',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0083984',NULL,'2025-07-17 08:52:08','2025-07-17 08:52:08'),(3158,1,NULL,845,742,'SF0083984',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0083984',NULL,'2025-07-17 09:00:54','2025-07-17 09:00:54'),(3159,4,NULL,1738,1634,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, it was advised not to repeat the same action in the future, and an oral warning was given. This case should be closed with a Drop charge. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-17 09:04:06','2025-07-17 09:04:06'),(3160,4,NULL,1738,1634,'SF0073747','Yes',NULL,'CommitteeMembers','Close with drop charges.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-17 09:39:12','2025-07-17 09:39:12'),(3161,1,NULL,1738,1634,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-17 09:40:09','2025-07-17 09:40:09'),(3162,4,NULL,553,546,'SF0073747','Yes',NULL,'CommitteeMembers','To close with drop charges.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-17 09:45:35','2025-07-17 09:45:35'),(3163,1,NULL,553,546,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-17 09:46:22','2025-07-17 09:46:22'),(3164,5,5,489,443,'SF0073747','Yes','Yes','CommitteeMembers','To close with warning letter.','Yes','To close with warning letter.','Yes','SF0073747','SF0073747','2025-07-17 09:47:42','2025-07-28 04:34:45'),(3165,1,5,489,443,'SF0073747',NULL,'Yes','HRTeam','','No','To close with warning letter.','Yes','SF0073747','SF0073747','2025-07-17 09:48:29','2025-07-28 04:34:45'),(3166,4,NULL,912,862,'SF0057517','Yes',NULL,'CommitteeMembers','No fraud identified during verification','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-17 10:09:19','2025-07-17 10:09:19'),(3167,2,NULL,1041,977,'SF0057517','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-17 10:11:10','2025-07-17 10:11:10'),(3168,2,NULL,886,814,'SF0057517','Yes',NULL,'CommitteeMembers','DAC not attended and he did Financial fraud','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-17 10:18:45','2025-07-17 10:18:45'),(3169,2,NULL,1072,993,'SF0057517','Yes',NULL,'CommitteeMembers','He has done Financial fraud ','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-17 10:20:44','2025-07-17 10:20:44'),(3170,3,NULL,1452,1426,'SF0057517','Yes',NULL,'CommitteeMembers','Resignation for process deviation','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-17 10:25:55','2025-07-17 10:25:55'),(3171,3,NULL,2076,2013,'SF0057517','Yes',NULL,'CommitteeMembers','Resignation for process deviation ','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-17 10:27:14','2025-07-17 10:27:14'),(3172,2,NULL,594,544,'SF0057517','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-17 10:29:40','2025-07-17 10:29:40'),(3173,2,NULL,885,815,'SF0057517','Yes',NULL,'CommitteeMembers','Not attended DAC and he had done Financial Fraud','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-17 10:32:55','2025-07-17 10:32:55'),(3174,1,NULL,1196,1138,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-17 10:43:07','2025-07-17 10:43:07'),(3175,1,NULL,1500,1422,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-17 10:46:36','2025-07-17 10:46:36'),(3176,2,NULL,1546,1504,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminaed.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-17 10:52:26','2025-07-17 10:52:26'),(3177,1,NULL,1803,1729,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-17 10:54:24','2025-07-17 10:54:24'),(3178,2,NULL,1546,1504,'SF0076561','Yes',NULL,'CommitteeMembers','employee did not join the meeting','Yes',NULL,NULL,'SF0076561',NULL,'2025-07-17 11:29:36','2025-07-17 11:29:36'),(3179,4,NULL,912,862,'SF0073747','Yes',NULL,'CommitteeMembers','To close with drop charges.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-17 11:49:34','2025-07-17 11:49:34'),(3180,2,NULL,671,624,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-17 11:51:08','2025-07-17 11:51:08'),(3181,2,NULL,1041,977,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-17 11:51:40','2025-07-17 11:51:40'),(3182,2,NULL,1039,976,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-17 11:52:14','2025-07-17 11:52:14'),(3183,2,NULL,885,815,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-17 11:52:38','2025-07-17 11:52:38'),(3184,2,NULL,688,657,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-17 11:53:13','2025-07-17 11:53:13'),(3185,2,NULL,886,814,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-17 11:53:40','2025-07-17 11:53:40'),(3186,2,NULL,689,656,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-17 11:54:16','2025-07-17 11:54:16'),(3187,2,NULL,1072,993,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-17 11:54:48','2025-07-17 11:54:48'),(3188,1,NULL,1546,1504,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-17 12:13:17','2025-07-17 12:13:17'),(3189,2,NULL,1250,1174,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and reported, whereas staff already exit.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-18 04:11:14','2025-07-18 04:11:14'),(3190,2,NULL,1859,1731,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and reported, whereas staff already exit.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-18 04:12:41','2025-07-18 04:12:41'),(3191,2,NULL,1672,1590,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and reported, whereas staff already exit.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-18 04:13:46','2025-07-18 04:13:46'),(3192,2,NULL,1763,1675,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and reported, whereas staff already exit.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-18 04:14:36','2025-07-18 04:14:36'),(3193,2,NULL,1860,1733,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and reported, whereas staff already exit.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-18 04:21:17','2025-07-18 04:21:17'),(3194,2,NULL,1762,1671,'SF0076226','Yes',NULL,'CommitteeMembers','Staff Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-18 04:22:07','2025-07-18 04:22:07'),(3195,2,NULL,1759,1674,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and reported, whereas staff already exit.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-18 04:24:10','2025-07-18 04:24:10'),(3196,2,NULL,1760,1673,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and reported, whereas staff already exit.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-18 04:26:18','2025-07-18 04:26:18'),(3197,2,NULL,1250,1174,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated in previous case','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-18 05:11:53','2025-07-18 05:11:53'),(3198,2,NULL,1859,1731,'SF0077378','Yes',NULL,'CommitteeMembers','Cash Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-18 05:12:57','2025-07-18 05:12:57'),(3199,3,NULL,1007,944,'SF0072406','Yes',NULL,'CommitteeMembers','Closed with resignation and not fit for rehire','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-18 05:13:09','2025-07-18 05:13:09'),(3200,2,NULL,1672,1590,'SF0077378','Yes',NULL,'CommitteeMembers','Cash manipulation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-18 05:13:40','2025-07-18 05:13:40'),(3201,2,NULL,1763,1675,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Fraud','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-18 05:14:14','2025-07-18 05:14:14'),(3202,2,NULL,1860,1733,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Fraud','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-18 05:14:49','2025-07-18 05:14:49'),(3203,2,NULL,1762,1671,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Fraud','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-18 05:15:34','2025-07-18 05:15:34'),(3204,2,NULL,1759,1674,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Fraud','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-18 05:16:11','2025-07-18 05:16:11'),(3205,2,NULL,1760,1673,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Fraud','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-18 05:16:35','2025-07-18 05:16:35'),(3206,2,NULL,1652,1567,'SF0071928','Yes',NULL,'CommitteeMembers','ok as per the enquiry done by HR AUDIT TEAM','No',NULL,NULL,'SF0071928',NULL,'2025-07-18 06:08:48','2025-07-18 06:08:48'),(3207,5,NULL,2352,2267,'SF0071928','Yes',NULL,'CommitteeMembers','ok as per the enquiry done','Yes',NULL,NULL,'SF0071928',NULL,'2025-07-18 06:09:27','2025-07-18 06:09:27'),(3208,2,NULL,2099,2023,'SF0071928','Yes',NULL,'CommitteeMembers','ok as per the enquiry done','No',NULL,NULL,'SF0071928',NULL,'2025-07-18 06:09:57','2025-07-18 06:09:57'),(3209,2,NULL,1880,1800,'SF0071928','Yes',NULL,'CommitteeMembers','ok as per the enquiry','No',NULL,NULL,'SF0071928',NULL,'2025-07-18 06:10:26','2025-07-18 06:10:26'),(3210,2,NULL,1833,1742,'SF0071928','Yes',NULL,'CommitteeMembers','ok as per the enquiry','Yes',NULL,NULL,'SF0071928',NULL,'2025-07-18 06:11:01','2025-07-18 06:11:01'),(3211,2,NULL,1686,1619,'SF0071928','Yes',NULL,'CommitteeMembers','ok as per the wnquiry done','Yes',NULL,NULL,'SF0071928',NULL,'2025-07-18 06:13:32','2025-07-18 06:13:32'),(3212,2,NULL,1682,1611,'SF0071928','Yes',NULL,'CommitteeMembers','ok as per the enquiry','Yes',NULL,NULL,'SF0071928',NULL,'2025-07-18 06:14:20','2025-07-18 06:14:20'),(3213,1,NULL,1686,1619,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-18 06:18:00','2025-07-18 06:18:00'),(3214,1,NULL,1833,1742,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-18 06:18:39','2025-07-18 06:18:39'),(3215,1,NULL,1072,993,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-07-18 07:05:15','2025-07-18 07:05:15'),(3216,2,NULL,1854,1778,'SF0077378','Yes',NULL,'CommitteeMembers','Borrower has done online payment without intimation, Amount has been recovered','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-18 07:05:52','2025-07-18 07:05:52'),(3217,1,NULL,1041,977,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-07-18 07:06:49','2025-07-18 07:06:49'),(3218,1,NULL,912,862,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-07-18 07:07:57','2025-07-18 07:07:57'),(3219,2,NULL,2109,2039,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Fraud Identified','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-18 07:08:30','2025-07-18 07:08:30'),(3220,1,NULL,886,814,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-07-18 07:09:17','2025-07-18 07:09:17'),(3221,2,NULL,2269,2209,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Fraud Identified','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-18 07:09:32','2025-07-18 07:09:32'),(3222,5,NULL,2356,2392,'SF0077378','Yes',NULL,'CommitteeMembers','Violating Process & Policy while performing duties','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-18 07:10:26','2025-07-18 07:10:26'),(3223,1,NULL,885,815,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-07-18 07:10:51','2025-07-18 07:10:51'),(3224,5,NULL,2442,2381,'SF0077378','Yes',NULL,'CommitteeMembers','Discipline issue but no evidence for consumption of alcohol','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-18 07:11:24','2025-07-18 07:11:24'),(3225,3,NULL,2456,2379,'SF0077378','Yes',NULL,'CommitteeMembers','Disciplinary issue and Misbehaviour with female staff','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-18 07:12:27','2025-07-18 07:12:27'),(3226,5,NULL,2512,2434,'SF0077378','Yes',NULL,'CommitteeMembers','Negligence in performing duties','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-18 07:13:06','2025-07-18 07:13:06'),(3227,3,NULL,2076,2013,'SF0073747','Yes',NULL,'CommitteeMembers','To close with resignation.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-18 07:27:28','2025-07-18 07:27:28'),(3228,3,NULL,1452,1426,'SF0073747','Yes',NULL,'CommitteeMembers','To close with resignation.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-18 07:28:42','2025-07-18 07:28:42'),(3229,2,NULL,843,864,'SF0073747','Yes',NULL,'CommitteeMembers','To close with termination.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-18 07:29:12','2025-07-18 07:29:12'),(3230,2,NULL,690,666,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-18 07:29:41','2025-07-18 07:29:41'),(3231,2,NULL,670,622,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-18 07:30:08','2025-07-18 07:30:08'),(3232,2,NULL,265,247,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-18 07:30:38','2025-07-18 07:30:38'),(3233,2,NULL,264,246,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-18 07:31:03','2025-07-18 07:31:03'),(3234,1,NULL,2076,2013,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-07-18 07:33:55','2025-07-18 07:33:55'),(3235,1,NULL,1452,1426,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-07-18 07:37:17','2025-07-18 07:37:17'),(3236,2,NULL,1854,1778,'SF0043187','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-18 07:47:34','2025-07-18 07:47:34'),(3237,2,NULL,2109,2039,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under cash misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-18 07:48:16','2025-07-18 07:48:16'),(3238,2,NULL,2269,2209,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-18 07:48:57','2025-07-18 07:48:57'),(3239,5,NULL,2356,2392,'SF0043187','Yes',NULL,'CommitteeMembers','Warning','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-18 07:49:42','2025-07-18 07:49:42'),(3240,5,NULL,2442,2381,'SF0043187','Yes',NULL,'CommitteeMembers','Warning','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-18 07:50:17','2025-07-18 07:50:17'),(3241,3,NULL,2456,2379,'SF0043187','Yes',NULL,'CommitteeMembers','Ask to GO, relive with immideate effect','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-18 07:51:18','2025-07-18 07:51:18'),(3242,5,NULL,2512,2434,'SF0043187','Yes',NULL,'CommitteeMembers','Warning','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-18 07:52:01','2025-07-18 07:52:01'),(3243,2,NULL,1855,1735,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-18 07:53:05','2025-07-18 07:53:05'),(3244,1,NULL,264,246,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-18 08:20:54','2025-07-18 08:20:54'),(3245,1,NULL,265,247,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-18 08:21:29','2025-07-18 08:21:29'),(3246,5,NULL,1815,1810,'SF0073747','Yes',NULL,'CommitteeMembers','Close with warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-18 08:22:34','2025-07-18 08:22:34'),(3247,1,NULL,670,622,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-18 08:23:19','2025-07-18 08:23:19'),(3248,1,NULL,690,666,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-18 08:23:52','2025-07-18 08:23:52'),(3249,1,NULL,843,864,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-18 08:24:20','2025-07-18 08:24:20'),(3250,5,NULL,2059,2017,'SF0073747','Yes',NULL,'CommitteeMembers','To close with warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-18 08:24:54','2025-07-18 08:24:54'),(3251,2,NULL,1929,1858,'SF0073747','Yes',NULL,'CommitteeMembers','To close with termination.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-18 08:25:30','2025-07-18 08:25:30'),(3252,2,NULL,594,544,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-18 08:26:45','2025-07-18 08:26:45'),(3253,2,NULL,1956,1888,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with DAC members recommendation.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-18 08:31:19','2025-07-18 08:31:19'),(3254,5,NULL,345,307,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with the DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-18 08:32:31','2025-07-18 08:32:31'),(3255,5,NULL,824,715,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with the DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-18 08:33:26','2025-07-18 08:33:26'),(3256,5,NULL,2330,2278,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-18 08:34:10','2025-07-18 08:34:10'),(3257,3,NULL,1572,1512,'SF0071589','Yes',NULL,'CommitteeMembers','CLOSE WITH RESIGNATION AND AMOUNT RECOVERED','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-18 09:17:40','2025-07-18 09:17:40'),(3258,3,NULL,1572,1512,'SF0076555','Yes',NULL,'CommitteeMembers','Case close with resignation ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-18 09:17:47','2025-07-18 09:17:47'),(3259,2,NULL,1652,1567,'SF0076555','Yes',NULL,'CommitteeMembers','Found Guilty - 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.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-18 09:19:02','2025-07-18 09:19:02'),(3260,2,NULL,1682,1611,'SF0076555','Yes',NULL,'CommitteeMembers','Found Guilty - 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.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-18 09:19:58','2025-07-18 09:19:58'),(3261,2,3,1721,1693,'SF0076555','Yes','Yes','CommitteeMembers','Found Guilty - 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.','Yes','Staff already resigned as discussed again with DAC member','Yes','SF0076555','SF0076555','2025-07-18 09:21:23','2025-07-23 10:13:50'),(3262,2,NULL,1780,1747,'SF0076555','Yes',NULL,'CommitteeMembers','Found Guilty - 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.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-18 09:22:00','2025-07-18 09:22:00'),(3263,2,NULL,1880,1800,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already exited the organization—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-18 09:22:50','2025-07-18 09:22:50'),(3264,2,NULL,1966,1903,'SF0076555','Yes',NULL,'CommitteeMembers','Found Guilty - 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','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-18 09:23:49','2025-07-18 09:23:49'),(3265,2,NULL,2091,2026,'SF0076555','Yes',NULL,'CommitteeMembers','Found Guilty - 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.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-18 09:24:58','2025-07-18 09:24:58'),(3266,2,NULL,2099,2023,'SF0076555','Yes',NULL,'CommitteeMembers','Found Guilty - 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.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-18 09:25:38','2025-07-18 09:25:38'),(3267,5,5,2215,2143,'SF0076555','Yes','Yes','CommitteeMembers','As per the discussion with the employee and DAC member, advise again not to repeat the same action in the future. This case should be closed with a Warning Letter. ','Yes','WL','Yes','SF0076555','SF0076555','2025-07-18 09:26:15','2025-07-28 11:37:52'),(3268,5,NULL,2352,2267,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise again not to repeat the same action in the future. This case should be closed with a Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-18 09:26:48','2025-07-18 09:26:48'),(3269,5,NULL,999,942,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise again not to repeat the same action in the future. This case should be closed with a Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-18 10:03:00','2025-07-18 10:03:00'),(3270,5,2,2128,2065,'SF0076555','Yes','Yes','CommitteeMembers','As per the discussion with the employee and DAC member, advise again not to repeat the same action in the future. This case should be closed with a Warning Letter. ','Yes','Office Order','No','SF0076555','SF0076555','2025-07-18 10:03:49','2025-07-30 09:05:11'),(3271,1,NULL,2128,2065,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-07-18 10:15:03','2025-07-18 10:15:03'),(3272,3,NULL,1007,944,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee, Operations & Audit team. Closing the case with resignation and rehiring eligibility as NO. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-18 10:17:34','2025-07-18 10:17:34'),(3273,5,NULL,2607,2535,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee. Negligence at work. Closing the case with warning letter. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-18 10:35:17','2025-07-18 10:35:17'),(3274,5,NULL,2606,2536,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee. Negligence at work. Closing the case with warning letter. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-18 10:36:10','2025-07-18 10:36:10'),(3275,2,NULL,1956,1888,'SF0091077','Yes',NULL,'CommitteeMembers','Already terminated. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-18 10:36:45','2025-07-18 10:36:45'),(3276,2,NULL,1451,1427,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-18 10:37:10','2025-07-18 10:37:10'),(3277,2,NULL,1161,1089,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-18 10:37:47','2025-07-18 10:37:47'),(3278,2,NULL,1450,1428,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-18 10:38:13','2025-07-18 10:38:13'),(3279,2,NULL,1413,1356,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-18 10:38:41','2025-07-18 10:38:41'),(3280,2,NULL,594,544,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-18 10:41:46','2025-07-18 10:41:46'),(3281,5,NULL,2512,2434,'SF0070624','Yes',NULL,'CommitteeMembers','WL','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-18 10:45:20','2025-07-18 10:45:20'),(3282,5,NULL,2356,2392,'SF0070624','Yes',NULL,'CommitteeMembers','WL','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-18 10:45:57','2025-07-18 10:45:57'),(3283,5,NULL,2442,2381,'SF0070624','Yes',NULL,'CommitteeMembers','WL','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-18 10:46:56','2025-07-18 10:46:56'),(3284,2,NULL,2269,2209,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-18 10:48:48','2025-07-18 10:48:48'),(3285,2,NULL,2109,2039,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-18 10:49:51','2025-07-18 10:49:51'),(3286,2,NULL,1927,1864,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-18 10:52:13','2025-07-18 10:52:13'),(3287,2,NULL,1919,1863,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-18 10:54:08','2025-07-18 10:54:08'),(3288,2,NULL,1908,1824,'SF0070624','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-18 10:55:26','2025-07-18 10:55:26'),(3289,2,NULL,1897,1823,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-18 10:56:48','2025-07-18 10:56:48'),(3290,2,NULL,1865,1779,'SF0070624','Yes',NULL,'CommitteeMembers','Already terminated','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-18 10:57:26','2025-07-18 10:57:26'),(3291,2,NULL,1857,1737,'SF0070624','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-18 10:58:40','2025-07-18 10:58:40'),(3292,2,NULL,1854,1778,'SF0070624','Yes',NULL,'CommitteeMembers','Already terminated','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-18 10:59:37','2025-07-18 10:59:37'),(3293,2,NULL,1855,1735,'SF0070624','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-18 11:00:25','2025-07-18 11:00:25'),(3294,2,NULL,1847,1734,'SF0070624','Yes',NULL,'CommitteeMembers','Terminated','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-18 11:01:07','2025-07-18 11:01:07'),(3295,2,NULL,1841,1732,'SF0070624','Yes',NULL,'CommitteeMembers','Terminated','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-18 11:01:50','2025-07-18 11:01:50'),(3296,2,NULL,1825,1723,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-18 11:03:49','2025-07-18 11:03:49'),(3297,2,NULL,1821,1722,'SF0070624','Yes',NULL,'CommitteeMembers','Already terminated','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-18 11:05:23','2025-07-18 11:05:23'),(3298,2,NULL,1788,1721,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-18 11:05:55','2025-07-18 11:05:55'),(3299,2,NULL,1758,1703,'SF0070624','Yes',NULL,'CommitteeMembers','Already termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-18 11:06:43','2025-07-18 11:06:43'),(3300,2,NULL,1740,1642,'SF0070624','Yes',NULL,'CommitteeMembers','Already termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-18 11:07:25','2025-07-18 11:07:25'),(3301,2,NULL,1739,1641,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-18 11:08:51','2025-07-18 11:08:51'),(3302,2,NULL,1701,1622,'SF0070624','Yes',NULL,'CommitteeMembers','Already Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-18 11:09:25','2025-07-18 11:09:25'),(3303,2,NULL,1684,1602,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-18 11:10:01','2025-07-18 11:10:01'),(3304,2,NULL,1683,1601,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-18 11:10:36','2025-07-18 11:10:36'),(3305,2,NULL,1860,1733,'SF0002115','Yes',NULL,'CommitteeMembers','Pre-Close Fraud','Yes',NULL,NULL,'SF0002115',NULL,'2025-07-18 11:11:05','2025-07-18 11:11:05'),(3306,2,NULL,1681,1600,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-18 11:11:07','2025-07-18 11:11:07'),(3307,2,NULL,1619,1547,'SF0070624','Yes',NULL,'CommitteeMembers','Already termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-18 11:11:48','2025-07-18 11:11:48'),(3308,2,NULL,1859,1731,'SF0002115','Yes',NULL,'CommitteeMembers','Pre-Close Fraud','Yes',NULL,NULL,'SF0002115',NULL,'2025-07-18 11:11:49','2025-07-18 11:11:49'),(3309,2,NULL,1763,1675,'SF0002115','Yes',NULL,'CommitteeMembers','Collection Fraud','Yes',NULL,NULL,'SF0002115',NULL,'2025-07-18 11:12:20','2025-07-18 11:12:20'),(3310,2,NULL,1618,1546,'SF0070624','Yes',NULL,'CommitteeMembers','Already termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-18 11:12:35','2025-07-18 11:12:35'),(3311,2,NULL,1759,1674,'SF0002115','Yes',NULL,'CommitteeMembers','Collection Fraud','Yes',NULL,NULL,'SF0002115',NULL,'2025-07-18 11:12:49','2025-07-18 11:12:49'),(3312,2,NULL,1609,1545,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-18 11:13:07','2025-07-18 11:13:07'),(3313,2,NULL,1760,1673,'SF0002115','Yes',NULL,'CommitteeMembers','Collection Fraud','Yes',NULL,NULL,'SF0002115',NULL,'2025-07-18 11:13:19','2025-07-18 11:13:19'),(3314,2,NULL,1549,1467,'SF0070624','Yes',NULL,'CommitteeMembers','Already Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-18 11:13:42','2025-07-18 11:13:42'),(3315,2,NULL,1762,1671,'SF0002115','Yes',NULL,'CommitteeMembers','Collection Fraud','Yes',NULL,NULL,'SF0002115',NULL,'2025-07-18 11:14:10','2025-07-18 11:14:10'),(3316,2,NULL,1543,1466,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-18 11:14:18','2025-07-18 11:14:18'),(3317,2,NULL,1672,1590,'SF0002115','Yes',NULL,'CommitteeMembers','Collection Fraud','Yes',NULL,NULL,'SF0002115',NULL,'2025-07-18 11:14:48','2025-07-18 11:14:48'),(3318,2,NULL,1541,1464,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-07-18 11:15:02','2025-07-18 11:15:02'),(3319,2,NULL,1250,1174,'SF0002115','Yes',NULL,'CommitteeMembers','Collection Fraud','Yes',NULL,NULL,'SF0002115',NULL,'2025-07-18 11:15:22','2025-07-18 11:15:22'),(3320,1,NULL,1250,1174,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-07-18 11:22:48','2025-07-18 11:22:48'),(3321,1,NULL,1859,1731,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-07-18 11:23:43','2025-07-18 11:23:43'),(3322,1,NULL,1672,1590,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-07-18 11:26:47','2025-07-18 11:26:47'),(3323,1,NULL,1763,1675,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-07-18 11:29:28','2025-07-18 11:29:28'),(3324,1,NULL,1860,1733,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-07-18 11:36:47','2025-07-18 11:36:47'),(3325,1,NULL,1762,1671,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-07-18 11:40:15','2025-07-18 11:40:15'),(3326,1,NULL,1759,1674,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-07-18 11:45:06','2025-07-18 11:45:06'),(3327,1,NULL,1760,1673,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-07-18 11:45:25','2025-07-18 11:45:25'),(3328,1,NULL,594,544,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-07-18 11:52:37','2025-07-18 11:52:37'),(3329,4,NULL,2045,2015,'SF0064036','Yes',NULL,'CommitteeMembers','No fraud was observed','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-18 12:12:44','2025-07-18 12:12:44'),(3330,2,NULL,1790,1727,'SF0064036','Yes',NULL,'CommitteeMembers','During enquiry the committee has decided for the Termination. Based on the evidence, the employee is found guilty.','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-18 12:17:43','2025-07-18 12:17:43'),(3331,4,NULL,1037,1095,'SF0064036','Yes',NULL,'CommitteeMembers','During enquiry the committee has decided for the Drop Charges. No fraud was observed during the fraud investigation, the employee is not found guilty.','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-18 12:27:46','2025-07-18 12:27:46'),(3332,5,NULL,2368,2307,'SF0076226','Yes',NULL,'CommitteeMembers','Violating the process - Monitoring failure - Cash Not Deposited by the branch as per Cash Management Policy. ','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-19 07:02:43','2025-07-19 07:02:43'),(3333,5,NULL,2141,2070,'SF0076226','Yes',NULL,'CommitteeMembers','Policy violation - Attendance In and out punch from different branch.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-19 07:06:37','2025-07-19 07:06:37'),(3334,1,NULL,2352,2267,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-07-21 04:09:35','2025-07-21 04:09:35'),(3335,1,NULL,2099,2023,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-07-21 04:11:48','2025-07-21 04:11:48'),(3336,1,NULL,1880,1800,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-07-21 04:13:06','2025-07-21 04:13:06'),(3337,1,NULL,1682,1611,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-07-21 04:19:46','2025-07-21 04:19:46'),(3338,1,NULL,1652,1567,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-07-21 04:25:10','2025-07-21 04:25:10'),(3339,5,NULL,1081,1015,'SF0076226','Yes',NULL,'CommitteeMembers','During the incident staff was TLO and the amount also recovered, as he came to know the incident, ','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-21 04:33:00','2025-07-21 04:33:00'),(3340,4,NULL,1037,1095,'SF0073747','Yes',NULL,'CommitteeMembers','To close with drop charges.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-21 04:48:16','2025-07-21 04:48:16'),(3341,4,NULL,2045,2015,'SF0073747','Yes',NULL,'CommitteeMembers','To close with drop charges','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-21 04:48:43','2025-07-21 04:48:43'),(3342,2,NULL,1790,1727,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-21 04:49:06','2025-07-21 04:49:06'),(3343,2,NULL,1548,1503,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-21 04:49:49','2025-07-21 04:49:49'),(3344,2,NULL,1629,1558,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-21 04:50:40','2025-07-21 04:50:40'),(3345,2,NULL,1680,1630,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-21 04:51:20','2025-07-21 04:51:20'),(3346,2,NULL,1736,1667,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-21 04:51:45','2025-07-21 04:51:45'),(3347,2,NULL,1746,1668,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-21 04:52:34','2025-07-21 04:52:34'),(3348,2,NULL,1799,1728,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-21 04:53:01','2025-07-21 04:53:01'),(3349,2,NULL,1984,1917,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-21 04:53:49','2025-07-21 04:53:49'),(3350,2,NULL,2174,2137,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-21 04:54:17','2025-07-21 04:54:17'),(3351,3,NULL,2236,2165,'SF0076226','Yes',NULL,'CommitteeMembers','Commission issue from borrower. CLV not required.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-21 05:12:47','2025-07-21 05:12:47'),(3352,3,NULL,2235,2166,'SF0076226','Yes',NULL,'CommitteeMembers','Commission Issue from borrowers. CLV not required.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-21 05:14:00','2025-07-21 05:14:00'),(3353,2,NULL,719,685,'SF0076226','Yes',NULL,'CommitteeMembers','Staff Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-21 05:15:21','2025-07-21 05:15:21'),(3354,2,NULL,633,600,'SF0076226','Yes',NULL,'CommitteeMembers','Staff Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-21 05:16:08','2025-07-21 05:16:08'),(3355,2,NULL,630,603,'SF0076226','Yes',NULL,'CommitteeMembers','Staff Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-21 05:17:15','2025-07-21 05:17:15'),(3356,4,NULL,1726,1629,'SF0073747','Yes',NULL,'CommitteeMembers','To close with Drop Charges.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-21 05:19:48','2025-07-21 05:19:48'),(3357,4,NULL,1726,1629,'SF0076555','Yes',NULL,'CommitteeMembers','Drop Charges','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-21 05:21:57','2025-07-21 05:21:57'),(3358,2,5,2215,2143,'SF0080719','Yes','Yes','CommitteeMembers','Serious misconduct , ','Yes','After discussing ZDAC','Yes','SF0080719','SF0080719','2025-07-21 05:43:23','2025-07-21 07:07:33'),(3359,2,NULL,2091,2026,'SF0080719','Yes',NULL,'CommitteeMembers','financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-07-21 05:43:59','2025-07-21 05:43:59'),(3360,2,NULL,2089,2027,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud ','Yes',NULL,NULL,'SF0080719',NULL,'2025-07-21 05:45:08','2025-07-21 05:45:08'),(3361,2,NULL,2088,2028,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-07-21 05:45:41','2025-07-21 05:45:41'),(3362,2,NULL,2086,2029,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-07-21 05:46:18','2025-07-21 05:46:18'),(3363,2,NULL,1986,1923,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-07-21 05:46:46','2025-07-21 05:46:46'),(3364,2,NULL,1967,1902,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud ','Yes',NULL,NULL,'SF0080719',NULL,'2025-07-21 05:47:29','2025-07-21 05:47:29'),(3365,2,NULL,1838,1751,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-07-21 05:47:55','2025-07-21 05:47:55'),(3366,1,5,2215,2143,'SF0071589',NULL,'Yes','HRTeam','','No','close with warning letter','Yes','SF0071589','SF0071589','2025-07-21 05:50:16','2025-07-24 07:10:44'),(3367,1,NULL,2091,2026,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-21 05:51:05','2025-07-21 05:51:05'),(3368,1,NULL,2089,2027,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-21 05:51:50','2025-07-21 05:51:50'),(3369,1,NULL,2088,2028,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-21 05:52:24','2025-07-21 05:52:24'),(3370,1,NULL,2086,2029,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-21 05:53:04','2025-07-21 05:53:04'),(3371,1,NULL,1986,1923,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-21 05:53:42','2025-07-21 05:53:42'),(3372,1,NULL,1967,1902,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-21 05:54:19','2025-07-21 05:54:19'),(3373,1,NULL,1838,1751,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-21 05:55:05','2025-07-21 05:55:05'),(3374,1,NULL,1541,1464,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-21 07:07:12','2025-07-21 07:07:12'),(3375,1,NULL,1543,1466,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-21 07:07:47','2025-07-21 07:07:47'),(3376,1,NULL,1549,1467,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-21 07:08:19','2025-07-21 07:08:19'),(3377,1,NULL,1609,1545,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-21 07:08:47','2025-07-21 07:08:47'),(3378,1,NULL,1618,1546,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-21 07:09:19','2025-07-21 07:09:19'),(3379,1,NULL,1619,1547,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-21 07:09:45','2025-07-21 07:09:45'),(3380,1,NULL,1681,1600,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-21 07:10:30','2025-07-21 07:10:30'),(3381,1,NULL,1683,1601,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-21 07:11:03','2025-07-21 07:11:03'),(3382,1,NULL,1684,1602,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-21 07:12:35','2025-07-21 07:12:35'),(3383,1,NULL,1701,1622,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-21 07:13:00','2025-07-21 07:13:00'),(3384,1,NULL,1739,1641,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-21 07:13:22','2025-07-21 07:13:22'),(3385,1,NULL,1740,1642,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-21 07:14:29','2025-07-21 07:14:29'),(3386,1,NULL,1758,1703,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-21 07:15:01','2025-07-21 07:15:01'),(3387,1,NULL,1788,1721,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-21 07:15:43','2025-07-21 07:15:43'),(3388,1,NULL,1821,1722,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-21 07:16:35','2025-07-21 07:16:35'),(3389,1,NULL,1825,1723,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-21 07:16:55','2025-07-21 07:16:55'),(3390,1,NULL,1841,1732,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-21 07:17:28','2025-07-21 07:17:28'),(3391,1,NULL,1847,1734,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-21 07:18:09','2025-07-21 07:18:09'),(3392,1,NULL,1855,1735,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-21 07:18:45','2025-07-21 07:18:45'),(3393,1,NULL,1857,1737,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-21 07:19:11','2025-07-21 07:19:11'),(3394,1,NULL,1865,1779,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-21 07:19:32','2025-07-21 07:19:32'),(3395,1,NULL,1897,1823,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-21 07:21:45','2025-07-21 07:21:45'),(3396,1,NULL,1908,1824,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-21 07:22:24','2025-07-21 07:22:24'),(3397,1,NULL,1919,1863,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-21 07:23:01','2025-07-21 07:23:01'),(3398,1,NULL,1927,1864,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-21 07:23:45','2025-07-21 07:23:45'),(3399,2,NULL,1451,1427,'SF0057517','Yes',NULL,'CommitteeMembers','Termination recommendation','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-21 07:28:40','2025-07-21 07:28:40'),(3400,1,NULL,1854,1778,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-21 07:28:49','2025-07-21 07:28:49'),(3401,1,NULL,2109,2039,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-21 07:31:34','2025-07-21 07:31:34'),(3402,2,NULL,1161,1089,'SF0057517','Yes',NULL,'CommitteeMembers','He atend DAC and admited Termination recommendation','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-21 07:31:57','2025-07-21 07:31:57'),(3403,2,NULL,1450,1428,'SF0057517','Yes',NULL,'CommitteeMembers','He attend the DAC and admit for his Nigligiance ','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-21 07:33:03','2025-07-21 07:33:03'),(3404,2,NULL,1413,1356,'SF0057517','Yes',NULL,'CommitteeMembers','He attend the DAC and admited his Fraud ','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-21 07:33:47','2025-07-21 07:33:47'),(3405,1,NULL,2269,2209,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-21 07:37:08','2025-07-21 07:37:08'),(3406,2,NULL,2007,1935,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-21 07:45:46','2025-07-21 07:45:46'),(3407,2,NULL,1974,1910,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-21 07:46:14','2025-07-21 07:46:14'),(3408,1,NULL,2356,2392,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-21 07:46:29','2025-07-21 07:46:29'),(3409,2,NULL,1959,1890,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-21 07:46:58','2025-07-21 07:46:58'),(3410,2,NULL,1928,1857,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-21 07:47:26','2025-07-21 07:47:26'),(3411,2,NULL,1883,1856,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-21 07:47:52','2025-07-21 07:47:52'),(3412,2,NULL,1882,1808,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-21 07:48:15','2025-07-21 07:48:15'),(3413,2,NULL,1830,1811,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-21 07:48:42','2025-07-21 07:48:42'),(3414,1,NULL,2442,2381,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-21 07:49:40','2025-07-21 07:49:40'),(3415,2,NULL,1892,1806,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-21 07:50:14','2025-07-21 07:50:14'),(3416,5,NULL,2694,2642,'SF0073747','Yes',NULL,'CommitteeMembers','To close with warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-21 07:50:58','2025-07-21 07:50:58'),(3417,5,NULL,2552,2469,'SF0073747','Yes',NULL,'CommitteeMembers','To close with warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-21 07:51:21','2025-07-21 07:51:21'),(3418,5,NULL,2412,2346,'SF0073747','Yes',NULL,'CommitteeMembers','To close with warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-21 07:51:44','2025-07-21 07:51:44'),(3419,1,NULL,2512,2434,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-07-21 07:55:25','2025-07-21 07:55:25'),(3420,2,NULL,1153,1112,'SF0057517','Yes',NULL,'CommitteeMembers','Terminatin recommendation','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-21 07:59:08','2025-07-21 07:59:08'),(3421,2,NULL,1199,1146,'SF0057517','Yes',NULL,'CommitteeMembers','Termination recommendation','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-21 07:59:51','2025-07-21 07:59:51'),(3422,2,NULL,1693,1645,'SF0074701','Yes',NULL,'CommitteeMembers','Termination due to collection misappropriation and consumption of alcohol.','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-21 08:01:12','2025-07-21 08:01:12'),(3423,2,NULL,1190,1126,'SF0074701','Yes',NULL,'CommitteeMembers','Termination due to collection misappropriation and consumption of alcohol.','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-21 08:01:54','2025-07-21 08:01:54'),(3424,4,NULL,1726,1629,'SF0076561','Yes',NULL,'CommitteeMembers','already terminated in financial misappropriation case','Yes',NULL,NULL,'SF0076561',NULL,'2025-07-21 08:44:18','2025-07-21 08:44:18'),(3425,2,NULL,1984,1917,'SF0064036','Yes',NULL,'CommitteeMembers','During enquiry the committee has decided for the Termination. Based on the evidence, the employee is found guilty.','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-21 08:59:15','2025-07-21 08:59:15'),(3426,2,NULL,1799,1728,'SF0064036','Yes',NULL,'CommitteeMembers','During enquiry the committee has decided for the Termination. Based on the evidence, the employee is found guilty.','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-21 09:00:37','2025-07-21 09:00:37'),(3427,2,NULL,1746,1668,'SF0064036','Yes',NULL,'CommitteeMembers','During enquiry the committee has decided for the Termination. Based on the evidence, the employee is found guilty.','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-21 09:02:11','2025-07-21 09:02:11'),(3428,5,NULL,2141,2070,'SF0091403','Yes',NULL,'CommitteeMembers','Warning Letter ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-21 09:02:16','2025-07-21 09:02:16'),(3429,5,NULL,1081,1015,'SF0091403','Yes',NULL,'CommitteeMembers','Warning letter ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-21 09:03:31','2025-07-21 09:03:31'),(3430,2,NULL,1736,1667,'SF0064036','Yes',NULL,'CommitteeMembers','During enquiry the committee has decided for the Termination. Based on the evidence, the employee is found guilty.','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-21 09:03:50','2025-07-21 09:03:50'),(3431,2,NULL,429,382,'SF0091403','Yes',NULL,'CommitteeMembers','Termination ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-21 09:05:18','2025-07-21 09:05:18'),(3432,2,NULL,1629,1558,'SF0064036','Yes',NULL,'CommitteeMembers','During enquiry the committee has decided for the Termination. Based on the evidence, the employee is found guilty.','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-21 09:06:04','2025-07-21 09:06:04'),(3433,2,NULL,1548,1503,'SF0064036','Yes',NULL,'CommitteeMembers','During enquiry the committee has decided for the Office Order Intimation. Based on the evidence, the employee is found guilty.','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-21 09:12:40','2025-07-21 09:12:40'),(3434,2,NULL,1680,1630,'SF0064036','Yes',NULL,'CommitteeMembers','During enquiry the committee has decided for the Office Order Intimation. Based on the evidence, the employee is found guilty.','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-21 09:14:30','2025-07-21 09:14:30'),(3435,2,NULL,2174,2137,'SF0064036','Yes',NULL,'CommitteeMembers','During enquiry the committee has decided for the Office Order Intimation. Based on the evidence, the employee is found guilty.','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-21 09:16:41','2025-07-21 09:16:41'),(3436,1,NULL,1081,1015,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-21 09:23:42','2025-07-21 09:23:42'),(3437,1,NULL,2141,2070,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-21 09:24:10','2025-07-21 09:24:10'),(3438,2,NULL,1542,1481,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Fraud','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-21 09:27:17','2025-07-21 09:27:17'),(3439,2,NULL,1119,1078,'SF0077378','Yes',NULL,'CommitteeMembers','Cash Manipulation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-21 09:28:06','2025-07-21 09:28:06'),(3440,2,NULL,1270,1322,'SF0077378','Yes',NULL,'CommitteeMembers','Cash Manipulation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-21 09:28:36','2025-07-21 09:28:36'),(3441,2,NULL,1237,1320,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-21 09:29:29','2025-07-21 09:29:29'),(3442,2,NULL,1117,1049,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Fraud','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-21 09:30:03','2025-07-21 09:30:03'),(3443,2,NULL,2007,1935,'SF0064036','Yes',NULL,'CommitteeMembers','During enquiry the committee has decided for the Termination. Based on the evidence, the employee is found guilty.','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-21 09:30:20','2025-07-21 09:30:20'),(3444,5,NULL,1969,1894,'SF0077378','Yes',NULL,'CommitteeMembers','Negligence in process ','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-21 09:31:33','2025-07-21 09:31:33'),(3445,2,NULL,1571,1499,'SF0077378','Yes',NULL,'CommitteeMembers','Cash Manipulation','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-21 09:32:11','2025-07-21 09:32:11'),(3446,2,NULL,1974,1910,'SF0064036','Yes',NULL,'CommitteeMembers','During enquiry the committee has decided for the Termination. Based on the evidence, the employee is found guilty.','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-21 09:32:26','2025-07-21 09:32:26'),(3447,5,NULL,62,212,'SF0077378','Yes',NULL,'CommitteeMembers','Recommended foe Warning as this is an old case identified','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-21 09:33:18','2025-07-21 09:33:18'),(3448,2,NULL,1989,1921,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Fraud Identified','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-21 09:34:28','2025-07-21 09:34:28'),(3449,2,NULL,1959,1890,'SF0064036','Yes',NULL,'CommitteeMembers','During enquiry the committee has decided for the Termination. Based on the evidence, the employee is found guilty.','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-21 09:35:50','2025-07-21 09:35:50'),(3450,2,NULL,1928,1857,'SF0064036','Yes',NULL,'CommitteeMembers','During enquiry the committee has decided for the Office Order Intimation. Based on the evidence, the employee is found guilty.','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-21 09:42:59','2025-07-21 09:42:59'),(3451,2,NULL,1883,1856,'SF0064036','Yes',NULL,'CommitteeMembers','During enquiry the committee has decided for the Office Order Intimation. Based on the evidence, the employee is found guilty.','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-21 09:45:14','2025-07-21 09:45:14'),(3452,2,NULL,1882,1808,'SF0064036','Yes',NULL,'CommitteeMembers','During enquiry the committee has decided for the Termination. Based on the evidence, the employee is found guilty.','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-21 09:48:27','2025-07-21 09:48:27'),(3453,2,NULL,1830,1811,'SF0064036','Yes',NULL,'CommitteeMembers','During enquiry the committee has decided for the Termination. Based on the evidence, the employee is found guilty.','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-21 09:54:08','2025-07-21 09:54:08'),(3454,2,NULL,1892,1806,'SF0064036','Yes',NULL,'CommitteeMembers','During enquiry the committee has decided for the Termination. Based on the evidence, the employee is found guilty.','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-21 10:03:28','2025-07-21 10:03:28'),(3455,2,NULL,1929,1858,'SF0064036','Yes',NULL,'CommitteeMembers','To be terminated. Based on the evidence, the employee is found guilty.','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-21 10:08:50','2025-07-21 10:08:50'),(3456,2,NULL,1542,1481,'SF0074701','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-21 10:20:42','2025-07-21 10:20:42'),(3457,2,NULL,1270,1322,'SF0074701','Yes',NULL,'CommitteeMembers','Termination with recovery','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-21 10:21:29','2025-07-21 10:21:29'),(3458,5,NULL,2694,2642,'SF0064036','Yes',NULL,'CommitteeMembers','During enquiry the committee has decided for the Warning Letter. As confirmed with the HR Ganesh, this is the 1st instance of this employee.','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-21 10:23:17','2025-07-21 10:23:17'),(3459,2,NULL,1237,1320,'SF0074701','Yes',NULL,'CommitteeMembers','Termination due to Pre-closure Misappropriation','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-21 10:23:46','2025-07-21 10:23:46'),(3460,5,NULL,2552,2469,'SF0064036','Yes',NULL,'CommitteeMembers','During enquiry the committee has decided for the Warning Letter. As confirmed with the HR Ganesh, this is the 1st instance of this employee.','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-21 10:25:00','2025-07-21 10:25:00'),(3461,2,NULL,1119,1078,'SF0074701','Yes',NULL,'CommitteeMembers','Termination due to Collection Misappropriation','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-21 10:25:25','2025-07-21 10:25:25'),(3462,2,NULL,1161,1089,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-21 10:26:01','2025-07-21 10:26:01'),(3463,5,NULL,2412,2346,'SF0064036','Yes',NULL,'CommitteeMembers','During enquiry the committee has decided for the Warning Letter. As confirmed with the HR Ganesh, this is the 1st instance of this employee.','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-21 10:26:17','2025-07-21 10:26:17'),(3464,2,NULL,1153,1112,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-21 10:26:29','2025-07-21 10:26:29'),(3465,2,NULL,1117,1049,'SF0074701','Yes',NULL,'CommitteeMembers','office order intimation','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-21 10:26:52','2025-07-21 10:26:52'),(3466,5,NULL,2368,2307,'SF0091403','Yes',NULL,'CommitteeMembers','Warning letter ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-21 11:00:52','2025-07-21 11:00:52'),(3467,1,NULL,2368,2307,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-21 11:01:43','2025-07-21 11:01:43'),(3468,2,NULL,671,624,'SF0088299','Yes',NULL,'CommitteeMembers','ok for office order intimation ','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-21 11:04:40','2025-07-21 11:04:40'),(3469,2,NULL,1039,976,'SF0088299','Yes',NULL,'CommitteeMembers','ok for office order intimation ','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-21 11:05:24','2025-07-21 11:05:24'),(3470,2,NULL,688,657,'SF0088299','Yes',NULL,'CommitteeMembers','ok for office order intimation ','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-21 11:06:19','2025-07-21 11:06:19'),(3471,2,NULL,689,656,'SF0088299','Yes',NULL,'CommitteeMembers','ok for office order intimation ','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-21 11:07:06','2025-07-21 11:07:06'),(3472,2,NULL,487,465,'SF0088299','Yes',NULL,'CommitteeMembers','ok for office order intimation.','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-21 11:08:01','2025-07-21 11:08:01'),(3473,2,NULL,46,114,'SF0088299','Yes',NULL,'CommitteeMembers','ok for office order intimation ','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-21 11:08:52','2025-07-21 11:08:52'),(3474,2,NULL,1153,1112,'SF0088299','Yes',NULL,'CommitteeMembers','ok for office order intimation.','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-21 11:09:29','2025-07-21 11:09:29'),(3475,2,NULL,1199,1146,'SF0088299','Yes',NULL,'CommitteeMembers','ok for office order intimation','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-21 11:10:08','2025-07-21 11:10:08'),(3476,5,NULL,1969,1894,'SF0074701','Yes',NULL,'CommitteeMembers','Warning letter','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-21 11:13:31','2025-07-21 11:13:31'),(3477,4,NULL,488,447,'SF0082658','Yes',NULL,'CommitteeMembers','Staff Involvement not found, there are no intention of alleged employee  ','Yes',NULL,NULL,'SF0082658',NULL,'2025-07-21 11:17:02','2025-07-21 11:17:02'),(3478,1,NULL,488,447,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-07-21 11:19:07','2025-07-21 11:19:07'),(3479,1,NULL,1153,1112,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-07-21 11:25:18','2025-07-21 11:25:18'),(3480,2,NULL,1571,1499,'SF0074701','Yes',NULL,'CommitteeMembers','Termination due to Pre-closure Misappropriation','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-21 11:33:13','2025-07-21 11:33:13'),(3481,5,NULL,62,212,'SF0074701','Yes',NULL,'CommitteeMembers','Warning letter','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-21 11:34:20','2025-07-21 11:34:20'),(3482,2,NULL,1989,1921,'SF0074701','Yes',NULL,'CommitteeMembers','Termination due to Pre-closure Misappropriation','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-21 11:35:10','2025-07-21 11:35:10'),(3483,4,NULL,1037,1095,'SF0076561','Yes',NULL,'CommitteeMembers','as per evidence presented, employee is not guilty','Yes',NULL,NULL,'SF0076561',NULL,'2025-07-21 11:41:39','2025-07-21 11:41:39'),(3484,4,NULL,2045,2015,'SF0076561','Yes',NULL,'CommitteeMembers','employee found not guilty.','Yes',NULL,NULL,'SF0076561',NULL,'2025-07-21 11:42:55','2025-07-21 11:42:55'),(3485,2,NULL,1790,1727,'SF0076561','Yes',NULL,'CommitteeMembers','employee did not attend meeting, based on evidence found guilty of the charges','Yes',NULL,NULL,'SF0076561',NULL,'2025-07-21 11:44:02','2025-07-21 11:44:02'),(3486,2,NULL,1548,1503,'SF0076561','Yes',NULL,'CommitteeMembers','employee did not attend meeting, based on evidence found guilty of the charges','Yes',NULL,NULL,'SF0076561',NULL,'2025-07-21 11:50:48','2025-07-21 11:50:48'),(3487,2,NULL,1629,1558,'SF0076561','Yes',NULL,'CommitteeMembers','recommended for L1 as per the evidence presented ','Yes',NULL,NULL,'SF0076561',NULL,'2025-07-21 11:52:14','2025-07-21 11:52:14'),(3488,2,NULL,1680,1630,'SF0076561','Yes',NULL,'CommitteeMembers','employee did not attend meeting','Yes',NULL,NULL,'SF0076561',NULL,'2025-07-21 11:52:53','2025-07-21 11:52:53'),(3489,2,NULL,1736,1667,'SF0076561','Yes',NULL,'CommitteeMembers','employee did not attend meeting, based on evidence found guilty of the charges','Yes',NULL,NULL,'SF0076561',NULL,'2025-07-21 11:53:59','2025-07-21 11:53:59'),(3490,2,NULL,1746,1668,'SF0076561','Yes',NULL,'CommitteeMembers','recommended for L1 as per the evidence available ','Yes',NULL,NULL,'SF0076561',NULL,'2025-07-21 11:54:56','2025-07-21 11:54:56'),(3491,2,NULL,1799,1728,'SF0076561','Yes',NULL,'CommitteeMembers','recommended for L1 as per the evidence available','Yes',NULL,NULL,'SF0076561',NULL,'2025-07-21 11:56:05','2025-07-21 11:56:05'),(3492,2,NULL,1984,1917,'SF0076561','Yes',NULL,'CommitteeMembers','employee did not attend meeting, based on evidence found guilty of the charges','Yes',NULL,NULL,'SF0076561',NULL,'2025-07-21 11:56:50','2025-07-21 11:56:50'),(3493,2,NULL,2174,2137,'SF0076561','Yes',NULL,'CommitteeMembers','employee did not attend meeting, ','Yes',NULL,NULL,'SF0076561',NULL,'2025-07-21 11:57:18','2025-07-21 11:57:18'),(3494,2,NULL,487,465,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-21 12:08:13','2025-07-21 12:08:13'),(3495,2,NULL,46,114,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-21 12:08:40','2025-07-21 12:08:40'),(3496,2,NULL,1199,1146,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-21 12:09:08','2025-07-21 12:09:08'),(3497,2,NULL,1693,1645,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Fraud','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-21 12:21:30','2025-07-21 12:21:30'),(3498,2,NULL,1190,1126,'SF0077378','Yes',NULL,'CommitteeMembers','Disciplinary issue','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-21 12:22:11','2025-07-21 12:22:11'),(3499,2,NULL,1542,1481,'SF0076226','Yes',NULL,'CommitteeMembers','Staff Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-21 12:22:19','2025-07-21 12:22:19'),(3500,2,NULL,1270,1322,'SF0076226','Yes',NULL,'CommitteeMembers','Staff Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-21 12:23:07','2025-07-21 12:23:07'),(3501,1,NULL,1199,1146,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-07-21 12:23:20','2025-07-21 12:23:20'),(3502,2,NULL,1237,1320,'SF0076226','Yes',NULL,'CommitteeMembers','Staff Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-21 12:23:58','2025-07-21 12:23:58'),(3503,2,NULL,1119,1078,'SF0076226','Yes',NULL,'CommitteeMembers','Staff Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-21 12:24:43','2025-07-21 12:24:43'),(3504,2,NULL,1117,1049,'SF0076226','Yes',NULL,'CommitteeMembers','Staff already inactive and Fraud identified, reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-21 12:26:34','2025-07-21 12:26:34'),(3505,5,NULL,1969,1894,'SF0076226','Yes',NULL,'CommitteeMembers','Staff leave due to an accident, and once he notices the collection amount received in his bank account, he returned that amount, after his recovery from the accident.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-21 12:30:27','2025-07-21 12:30:27'),(3506,2,NULL,1571,1499,'SF0076226','Yes',NULL,'CommitteeMembers','Staff Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-21 12:31:29','2025-07-21 12:31:29'),(3507,2,NULL,1989,1921,'SF0076226','Yes',NULL,'CommitteeMembers','Staff Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-21 12:34:34','2025-07-21 12:34:34'),(3508,1,NULL,1161,1089,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-07-21 12:35:19','2025-07-21 12:35:19'),(3509,2,NULL,1271,1323,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and reported, whereas staff already terminated.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-21 12:36:40','2025-07-21 12:36:40'),(3510,4,NULL,2070,1988,'SF0076226','Yes',NULL,'CommitteeMembers','Negligence in duty but confirm, it not repeat in future. ','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-21 13:04:31','2025-07-21 13:04:31'),(3511,4,NULL,2069,1989,'SF0076226','Yes',NULL,'CommitteeMembers','Negligence in duty but confirm, it does not repeat in future.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-21 13:06:00','2025-07-21 13:06:00'),(3512,4,NULL,2068,1990,'SF0076226','Yes',NULL,'CommitteeMembers','Negligence in duty but confirm, it does not repeat in future.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-21 13:06:48','2025-07-21 13:06:48'),(3513,4,NULL,2067,1991,'SF0076226','Yes',NULL,'CommitteeMembers','Negligence in duty but confirm, it does not repeat in future.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-21 13:07:31','2025-07-21 13:07:31'),(3514,4,NULL,2066,1992,'SF0076226','Yes',NULL,'CommitteeMembers','Negligence in duty but confirm, it does not repeat in future.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-21 13:08:20','2025-07-21 13:08:20'),(3515,4,NULL,2065,1993,'SF0076226','Yes',NULL,'CommitteeMembers','Negligence in duty but confirm, it does not repeat in future.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-21 13:09:16','2025-07-21 13:09:16'),(3516,4,NULL,2064,1979,'SF0076226','Yes',NULL,'CommitteeMembers','Negligence in duty but confirm, it does not repeat in future.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-21 13:10:09','2025-07-21 13:10:09'),(3517,4,NULL,2063,1994,'SF0076226','Yes',NULL,'CommitteeMembers','Negligence in duty but confirm, it does not repeat in future.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-21 13:11:18','2025-07-21 13:11:18'),(3518,4,NULL,2062,1995,'SF0076226','Yes',NULL,'CommitteeMembers','Negligence in duty but confirm, it does not repeat in future.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-21 13:11:57','2025-07-21 13:11:57'),(3519,4,NULL,2061,1996,'SF0076226','Yes',NULL,'CommitteeMembers','Negligence in duty but confirm, it does not repeat in future.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-21 13:13:05','2025-07-21 13:13:05'),(3520,4,NULL,2060,1997,'SF0076226','Yes',NULL,'CommitteeMembers','Negligence in duty but confirm, it does not repeat in future.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-21 13:13:50','2025-07-21 13:13:50'),(3521,5,NULL,2218,2151,'SF0076226','Yes',NULL,'CommitteeMembers','Negligence in duty but it is the repeated mistake.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-21 13:15:29','2025-07-21 13:15:29'),(3522,2,NULL,671,624,'SF0057517','Yes',NULL,'CommitteeMembers','recommendation with Termination','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-21 18:03:16','2025-07-21 18:03:16'),(3523,2,NULL,487,465,'SF0057517','Yes',NULL,'CommitteeMembers','recommendation with Termination','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-21 18:05:44','2025-07-21 18:05:44'),(3524,2,NULL,46,114,'SF0057517','Yes',NULL,'CommitteeMembers','recommendation with Twermination','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-21 18:06:24','2025-07-21 18:06:24'),(3525,2,NULL,689,656,'SF0057517','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-22 04:55:23','2025-07-22 04:55:23'),(3526,1,NULL,671,624,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-07-22 05:19:35','2025-07-22 05:19:35'),(3527,1,NULL,487,465,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-07-22 05:21:34','2025-07-22 05:21:34'),(3528,1,NULL,46,114,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-07-22 05:25:57','2025-07-22 05:25:57'),(3529,1,NULL,1037,1095,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-22 05:42:18','2025-07-22 05:42:18'),(3530,1,NULL,1548,1503,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-22 05:43:53','2025-07-22 05:43:53'),(3531,1,NULL,1629,1558,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-22 05:44:50','2025-07-22 05:44:50'),(3532,1,NULL,1680,1630,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-22 05:45:40','2025-07-22 05:45:40'),(3533,1,NULL,1726,1629,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-22 05:46:45','2025-07-22 05:46:45'),(3534,1,NULL,1736,1667,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-22 05:47:20','2025-07-22 05:47:20'),(3535,1,NULL,1746,1668,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-22 05:48:43','2025-07-22 05:48:43'),(3536,1,NULL,1790,1727,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-22 05:49:32','2025-07-22 05:49:32'),(3537,1,NULL,1799,1728,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-22 05:49:54','2025-07-22 05:49:54'),(3538,1,NULL,1984,1917,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-22 05:50:34','2025-07-22 05:50:34'),(3539,1,NULL,2045,2015,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-22 05:51:31','2025-07-22 05:51:31'),(3540,1,NULL,2059,2017,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-22 05:52:16','2025-07-22 05:52:16'),(3541,1,NULL,2174,2137,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-22 05:52:58','2025-07-22 05:52:58'),(3542,1,NULL,689,656,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-07-22 06:00:40','2025-07-22 06:00:40'),(3543,5,NULL,2607,2535,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with the DAC members decision','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-22 06:13:58','2025-07-22 06:13:58'),(3544,5,NULL,2606,2536,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with the DAC members decision','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-22 06:14:41','2025-07-22 06:14:41'),(3545,2,NULL,1254,1253,'SF0062081','Yes',NULL,'CommitteeMembers','termination','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-22 06:56:17','2025-07-22 06:56:17'),(3546,2,NULL,2236,2165,'SF0062081','Yes',NULL,'CommitteeMembers','termination','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-22 06:56:44','2025-07-22 06:56:44'),(3547,2,NULL,2235,2166,'SF0062081','Yes',NULL,'CommitteeMembers','termination','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-22 06:57:14','2025-07-22 06:57:14'),(3548,2,NULL,1009,962,'SF0062081','Yes',NULL,'CommitteeMembers','termination','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-22 06:57:46','2025-07-22 06:57:46'),(3549,2,NULL,719,685,'SF0062081','Yes',NULL,'CommitteeMembers','termination','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-22 06:58:11','2025-07-22 06:58:11'),(3550,2,NULL,633,600,'SF0062081','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-22 06:58:45','2025-07-22 06:58:45'),(3551,2,NULL,630,603,'SF0062081','Yes',NULL,'CommitteeMembers','FN25-26-00263','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-22 06:59:09','2025-07-22 06:59:09'),(3552,2,NULL,537,619,'SF0062081','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-22 06:59:38','2025-07-22 06:59:38'),(3553,2,NULL,131,141,'SF0062081','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-22 07:00:07','2025-07-22 07:00:07'),(3554,1,NULL,2218,2151,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-22 07:00:12','2025-07-22 07:00:12'),(3555,2,NULL,126,143,'SF0062081','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0062081',NULL,'2025-07-22 07:00:41','2025-07-22 07:00:41'),(3556,1,NULL,2070,1988,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-22 07:12:37','2025-07-22 07:12:37'),(3557,1,NULL,2069,1989,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-22 07:13:05','2025-07-22 07:13:05'),(3558,1,NULL,2068,1990,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-22 07:13:34','2025-07-22 07:13:34'),(3559,1,NULL,2067,1991,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-22 07:14:04','2025-07-22 07:14:04'),(3560,1,NULL,2066,1992,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-22 07:14:37','2025-07-22 07:14:37'),(3561,1,NULL,2065,1993,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-22 07:15:12','2025-07-22 07:15:12'),(3562,1,NULL,2064,1979,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-22 07:15:38','2025-07-22 07:15:38'),(3563,1,NULL,2063,1994,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-22 07:16:06','2025-07-22 07:16:06'),(3564,1,NULL,2062,1995,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-22 07:16:34','2025-07-22 07:16:34'),(3565,1,NULL,2061,1996,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-22 07:17:04','2025-07-22 07:17:04'),(3566,1,NULL,2060,1997,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-22 07:17:35','2025-07-22 07:17:35'),(3567,2,NULL,429,382,'SF0076226','Yes',NULL,'CommitteeMembers','Staff fraud reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-22 07:23:26','2025-07-22 07:23:26'),(3568,1,NULL,126,143,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-22 07:24:17','2025-07-22 07:24:17'),(3569,1,NULL,131,141,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-22 07:24:55','2025-07-22 07:24:55'),(3570,1,NULL,537,619,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-22 07:25:22','2025-07-22 07:25:22'),(3571,1,NULL,630,603,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-22 07:26:04','2025-07-22 07:26:04'),(3572,1,NULL,633,600,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-22 07:26:43','2025-07-22 07:26:43'),(3573,5,NULL,1038,1022,'SF0076226','Yes',NULL,'CommitteeMembers','During NOI, alleged Branch Manager Pappu Kumar Puri confirmed that, he collects the EMI from borrower and handed over to the concern loan officer. And this LO also had accepted this transaction. So close with warning. ','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-22 07:27:01','2025-07-22 07:27:01'),(3574,1,NULL,1271,1323,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-22 07:27:22','2025-07-22 07:27:22'),(3575,1,NULL,719,685,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-22 07:27:34','2025-07-22 07:27:34'),(3576,1,NULL,1009,962,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-22 07:28:27','2025-07-22 07:28:27'),(3577,1,NULL,2235,2166,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-22 07:29:13','2025-07-22 07:29:13'),(3578,1,NULL,2236,2165,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-22 07:29:48','2025-07-22 07:29:48'),(3579,2,NULL,1867,1871,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and also not joined the call, EX-PARTE termination.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-22 07:30:11','2025-07-22 07:30:11'),(3580,1,NULL,1254,1253,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-22 07:30:24','2025-07-22 07:30:24'),(3581,1,NULL,1038,1022,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-22 07:31:10','2025-07-22 07:31:10'),(3582,1,NULL,429,382,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-22 07:32:09','2025-07-22 07:32:09'),(3583,2,NULL,1530,1482,'SF0076226','Yes',NULL,'CommitteeMembers','EX-PARTE termination due to Staff Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-22 07:32:53','2025-07-22 07:32:53'),(3584,2,NULL,1429,1352,'SF0076226','Yes',NULL,'CommitteeMembers','Staff Fraud identified and reported with evidence. EX-PARTE termination.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-22 07:34:18','2025-07-22 07:34:18'),(3585,1,NULL,1989,1921,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-22 07:38:17','2025-07-22 07:38:17'),(3586,1,NULL,1969,1894,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-22 07:39:36','2025-07-22 07:39:36'),(3587,2,NULL,1057,1047,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and reported, whereas staff already being terminated.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-22 07:43:38','2025-07-22 07:43:38'),(3588,2,NULL,1056,983,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and reported, whereas staff already exit.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-22 07:45:15','2025-07-22 07:45:15'),(3589,2,NULL,934,926,'SF0076226','Yes',NULL,'CommitteeMembers','Staff Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-22 07:47:34','2025-07-22 07:47:34'),(3590,1,NULL,1571,1499,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-22 07:47:50','2025-07-22 07:47:50'),(3591,1,NULL,1542,1481,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-22 07:48:54','2025-07-22 07:48:54'),(3592,1,NULL,1270,1322,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-22 07:50:12','2025-07-22 07:50:12'),(3593,1,NULL,1237,1320,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-22 07:51:07','2025-07-22 07:51:07'),(3594,2,NULL,902,857,'SF0076226','Yes',NULL,'CommitteeMembers','Staff Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-22 07:51:37','2025-07-22 07:51:37'),(3595,1,NULL,1119,1078,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-22 07:51:42','2025-07-22 07:51:42'),(3596,1,NULL,1117,1049,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-22 07:52:23','2025-07-22 07:52:23'),(3597,1,NULL,1867,1871,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-22 08:01:59','2025-07-22 08:01:59'),(3598,1,NULL,1530,1482,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-22 08:02:58','2025-07-22 08:02:58'),(3599,1,NULL,1429,1352,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-22 08:03:33','2025-07-22 08:03:33'),(3600,1,NULL,1057,1047,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-22 08:04:42','2025-07-22 08:04:42'),(3601,1,NULL,1056,983,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-22 08:05:22','2025-07-22 08:05:22'),(3602,1,NULL,934,926,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-22 08:06:03','2025-07-22 08:06:03'),(3603,1,NULL,902,857,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-07-22 08:06:38','2025-07-22 08:06:38'),(3604,2,NULL,1637,1647,'SF0084396','Yes',NULL,'CommitteeMembers','It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-22 11:50:16','2025-07-22 11:50:16'),(3605,2,NULL,1545,1479,'SF0084396','Yes',NULL,'CommitteeMembers','It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Office Order Intimation.','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-22 11:51:29','2025-07-22 11:51:29'),(3606,2,NULL,1401,1361,'SF0084396','Yes',NULL,'CommitteeMembers',' It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-22 11:52:23','2025-07-22 11:52:23'),(3607,2,NULL,1016,989,'SF0084396','Yes',NULL,'CommitteeMembers',' It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Office Order Intimation.','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-22 11:53:56','2025-07-22 11:53:56'),(3608,2,NULL,985,945,'SF0084396','Yes',NULL,'CommitteeMembers',' It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Office Order Intimation.','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-22 11:55:32','2025-07-22 11:55:32'),(3609,2,NULL,900,946,'SF0084396','Yes',NULL,'CommitteeMembers',' It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-22 11:56:42','2025-07-22 11:56:42'),(3610,2,NULL,890,846,'SF0084396','Yes',NULL,'CommitteeMembers',' It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Office Order Intimation.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-22 11:57:35','2025-07-22 11:57:35'),(3611,2,NULL,838,743,'SF0084396','Yes',NULL,'CommitteeMembers',' It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-22 11:58:45','2025-07-22 11:58:45'),(3612,2,NULL,823,845,'SF0084396','Yes',NULL,'CommitteeMembers',' It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Office Order Intimation.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-22 11:59:36','2025-07-22 11:59:36'),(3613,2,NULL,804,711,'SF0084396','Yes',NULL,'CommitteeMembers',' It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Office Order Intimation.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-22 12:00:29','2025-07-22 12:00:29'),(3614,2,NULL,727,691,'SF0084396','Yes',NULL,'CommitteeMembers',' It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-22 12:01:59','2025-07-22 12:01:59'),(3615,2,NULL,720,682,'SF0084396','Yes',NULL,'CommitteeMembers',' It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-22 12:02:24','2025-07-22 12:02:24'),(3616,2,NULL,714,670,'SF0084396','Yes',NULL,'CommitteeMembers',' It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-22 12:02:51','2025-07-22 12:02:51'),(3617,2,NULL,643,573,'SF0084396','Yes',NULL,'CommitteeMembers',' It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Office Order Intimation.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-22 12:03:37','2025-07-22 12:03:37'),(3618,2,NULL,638,571,'SF0084396','Yes',NULL,'CommitteeMembers',' It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Office Order Intimation.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-22 12:04:22','2025-07-22 12:04:22'),(3619,2,NULL,602,572,'SF0084396','Yes',NULL,'CommitteeMembers',' It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-22 12:04:45','2025-07-22 12:04:45'),(3620,2,NULL,587,550,'SF0084396','Yes',NULL,'CommitteeMembers',' It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-22 12:05:13','2025-07-22 12:05:13'),(3621,2,NULL,374,320,'SF0084396','Yes',NULL,'CommitteeMembers',' It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-22 12:05:36','2025-07-22 12:05:36'),(3622,2,NULL,225,275,'SF0084396','Yes',NULL,'CommitteeMembers',' It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-22 12:07:22','2025-07-22 12:07:22'),(3623,2,NULL,51,12,'SF0084396','Yes',NULL,'CommitteeMembers',' It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-22 12:07:48','2025-07-22 12:07:48'),(3624,2,NULL,50,23,'SF0084396','Yes',NULL,'CommitteeMembers',' It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-22 12:08:20','2025-07-22 12:08:20'),(3625,2,NULL,30,168,'SF0084396','Yes',NULL,'CommitteeMembers',' It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-22 12:08:47','2025-07-22 12:08:47'),(3626,3,NULL,1572,1512,'SF0071928','Yes',NULL,'CommitteeMembers','close with resign as per enquiry done','Yes',NULL,NULL,'SF0071928',NULL,'2025-07-23 05:21:29','2025-07-23 05:21:29'),(3627,3,3,1721,1693,'SF0071928','Yes','Yes','CommitteeMembers','close resign as per the enquiry done','Yes','ok as per other committee decision and review','Yes','SF0071928','SF0071928','2025-07-23 05:22:58','2025-07-28 05:48:57'),(3628,2,NULL,1780,1747,'SF0071928','Yes',NULL,'CommitteeMembers','ok as per the enquiry done and he has not showed there','Yes',NULL,NULL,'SF0071928',NULL,'2025-07-23 05:23:37','2025-07-23 05:23:37'),(3629,2,NULL,1966,1903,'SF0071928','Yes',NULL,'CommitteeMembers','ok as per enquiry done and staff did not attended the enquiry','Yes',NULL,NULL,'SF0071928',NULL,'2025-07-23 05:24:18','2025-07-23 05:24:18'),(3630,1,NULL,824,715,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-23 05:26:21','2025-07-23 05:26:21'),(3631,1,NULL,345,307,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-23 05:26:58','2025-07-23 05:26:58'),(3632,1,NULL,1966,1903,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-23 05:28:14','2025-07-23 05:28:14'),(3633,1,NULL,1780,1747,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-23 05:29:49','2025-07-23 05:29:49'),(3634,2,NULL,2087,2053,'SF0083293','Yes',NULL,'CommitteeMembers','Agree for DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-23 05:30:18','2025-07-23 05:30:18'),(3635,2,NULL,1962,1957,'SF0083293','Yes',NULL,'CommitteeMembers','Agree for DAC members recommendation','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-23 05:30:58','2025-07-23 05:30:58'),(3636,1,3,1721,1693,'SF0071589',NULL,'Yes','HRTeam','','No','amount tallied and fraud not found so staff can be relieved with resignation. He is already on resignation.','Yes','SF0071589','SF0071589','2025-07-23 05:31:32','2025-07-23 10:11:49'),(3637,2,NULL,1913,1825,'SF0083293','Yes',NULL,'CommitteeMembers','Agree for DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-23 05:31:40','2025-07-23 05:31:40'),(3638,2,NULL,1903,1826,'SF0083293','Yes',NULL,'CommitteeMembers','Agree for DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-23 05:32:10','2025-07-23 05:32:10'),(3639,2,NULL,1899,1827,'SF0083293','Yes',NULL,'CommitteeMembers','Agree for DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-23 05:32:52','2025-07-23 05:32:52'),(3640,1,NULL,1572,1512,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-23 05:32:59','2025-07-23 05:32:59'),(3641,2,NULL,1866,1791,'SF0083293','Yes',NULL,'CommitteeMembers','Agree for DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-23 05:33:33','2025-07-23 05:33:33'),(3642,2,NULL,1033,1572,'SF0083293','Yes',NULL,'CommitteeMembers','Agree for DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-23 05:34:01','2025-07-23 05:34:01'),(3643,2,NULL,1816,1855,'SF0083293','Yes',NULL,'CommitteeMembers','Agree for DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-23 05:34:28','2025-07-23 05:34:28'),(3644,2,NULL,1794,1760,'SF0083293','Yes',NULL,'CommitteeMembers','Agree for DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-23 05:35:09','2025-07-23 05:35:09'),(3645,2,NULL,1778,1762,'SF0083293','Yes',NULL,'CommitteeMembers','Agree for DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-23 05:35:53','2025-07-23 05:35:53'),(3646,2,NULL,1777,1763,'SF0083293','Yes',NULL,'CommitteeMembers','Agree for DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-23 05:36:22','2025-07-23 05:36:22'),(3647,2,NULL,1776,1764,'SF0083293','Yes',NULL,'CommitteeMembers','Agree for DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-23 05:36:58','2025-07-23 05:36:58'),(3648,2,NULL,1755,1765,'SF0083293','Yes',NULL,'CommitteeMembers','Agree for DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-23 05:37:49','2025-07-23 05:37:49'),(3649,2,NULL,1696,1620,'SF0083293','Yes',NULL,'CommitteeMembers','Agree for DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-23 05:38:20','2025-07-23 05:38:20'),(3650,2,NULL,1667,1573,'SF0083293','Yes',NULL,'CommitteeMembers','Agree for DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-23 05:38:48','2025-07-23 05:38:48'),(3651,2,NULL,1662,1574,'SF0083293','Yes',NULL,'CommitteeMembers','Agree for DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-23 05:39:28','2025-07-23 05:39:28'),(3652,2,NULL,1514,1458,'SF0083293','Yes',NULL,'CommitteeMembers','Agree for DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-23 05:40:00','2025-07-23 05:40:00'),(3653,2,NULL,1028,1002,'SF0083293','Yes',NULL,'CommitteeMembers','Agree for DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-23 05:40:29','2025-07-23 05:40:29'),(3654,2,NULL,1010,1003,'SF0083293','Yes',NULL,'CommitteeMembers','Agree for DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-23 05:41:00','2025-07-23 05:41:00'),(3655,1,NULL,1637,1647,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-23 05:56:24','2025-07-23 05:56:24'),(3656,1,NULL,1545,1479,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-23 05:56:53','2025-07-23 05:56:53'),(3657,1,NULL,1401,1361,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-23 05:57:15','2025-07-23 05:57:15'),(3658,1,NULL,1016,989,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-23 05:57:39','2025-07-23 05:57:39'),(3659,1,NULL,985,945,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-23 05:58:01','2025-07-23 05:58:01'),(3660,1,NULL,900,946,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-23 05:58:21','2025-07-23 05:58:21'),(3661,1,NULL,890,846,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-23 05:58:44','2025-07-23 05:58:44'),(3662,1,NULL,838,743,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-23 05:59:04','2025-07-23 05:59:04'),(3663,1,NULL,823,845,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-23 05:59:27','2025-07-23 05:59:27'),(3664,1,NULL,804,711,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-23 05:59:48','2025-07-23 05:59:48'),(3665,1,NULL,727,691,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-23 06:00:23','2025-07-23 06:00:23'),(3666,1,NULL,720,682,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-23 06:00:45','2025-07-23 06:00:45'),(3667,1,NULL,714,670,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-23 06:01:05','2025-07-23 06:01:05'),(3668,1,NULL,643,573,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-23 06:01:26','2025-07-23 06:01:26'),(3669,1,NULL,638,571,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-23 06:01:56','2025-07-23 06:01:56'),(3670,1,NULL,602,572,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-23 06:02:17','2025-07-23 06:02:17'),(3671,1,NULL,587,550,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-23 06:02:42','2025-07-23 06:02:42'),(3672,1,NULL,374,320,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-23 06:03:04','2025-07-23 06:03:04'),(3673,1,NULL,225,275,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-23 06:03:24','2025-07-23 06:03:24'),(3674,1,NULL,51,12,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-23 06:03:42','2025-07-23 06:03:42'),(3675,1,NULL,50,23,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-23 06:04:00','2025-07-23 06:04:00'),(3676,1,NULL,30,168,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-23 06:04:17','2025-07-23 06:04:17'),(3677,2,NULL,2087,2053,'SF0091077','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-23 06:17:28','2025-07-23 06:17:28'),(3678,2,NULL,1962,1957,'SF0091077','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-23 06:18:09','2025-07-23 06:18:09'),(3679,2,NULL,1913,1825,'SF0091077','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-23 06:19:08','2025-07-23 06:19:08'),(3680,2,NULL,1903,1826,'SF0091077','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-23 06:19:52','2025-07-23 06:19:52'),(3681,2,NULL,1899,1827,'SF0091077','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-23 06:20:42','2025-07-23 06:20:42'),(3682,2,NULL,1866,1791,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-23 06:21:35','2025-07-23 06:21:35'),(3683,2,NULL,1033,1572,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-23 06:22:20','2025-07-23 06:22:20'),(3684,2,NULL,1794,1760,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-23 06:27:07','2025-07-23 06:27:07'),(3685,2,NULL,1778,1762,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-23 06:28:11','2025-07-23 06:28:11'),(3686,2,NULL,1777,1763,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-23 06:28:53','2025-07-23 06:28:53'),(3687,2,NULL,1776,1764,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-23 06:29:37','2025-07-23 06:29:37'),(3688,2,NULL,1755,1765,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-23 06:30:19','2025-07-23 06:30:19'),(3689,2,NULL,1696,1620,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-23 06:31:18','2025-07-23 06:31:18'),(3690,2,NULL,1667,1573,'SF0091077','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-23 06:31:59','2025-07-23 06:31:59'),(3691,2,NULL,1662,1574,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-23 06:32:32','2025-07-23 06:32:32'),(3692,2,NULL,1514,1458,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-23 06:33:09','2025-07-23 06:33:09'),(3693,2,NULL,1028,1002,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-23 06:37:01','2025-07-23 06:37:01'),(3694,2,NULL,1010,1003,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-23 06:37:47','2025-07-23 06:37:47'),(3695,5,NULL,2606,2536,'SF0067849','Yes',NULL,'CommitteeMembers','Due to negligence so, will issue him warning letter.','No',NULL,NULL,'SF0067849',NULL,'2025-07-23 07:59:32','2025-07-23 07:59:32'),(3696,5,NULL,2607,2535,'SF0067849','Yes',NULL,'CommitteeMembers','Due to negligence so, will issue him warning letter.','Yes',NULL,NULL,'SF0067849',NULL,'2025-07-23 08:00:17','2025-07-23 08:00:17'),(3697,2,NULL,1956,1888,'SF0067849','Yes',NULL,'CommitteeMembers','Terminate the employee.','Yes',NULL,NULL,'SF0067849',NULL,'2025-07-23 08:02:44','2025-07-23 08:02:44'),(3698,5,NULL,2330,2278,'SF0067849','Yes',NULL,'CommitteeMembers','Due to negligence issue him a warning letter.','Yes',NULL,NULL,'SF0067849',NULL,'2025-07-23 08:05:58','2025-07-23 08:05:58'),(3699,5,NULL,2306,2279,'SF0067849','Yes',NULL,'CommitteeMembers','Due to negligence issue him a warning letter.','Yes',NULL,NULL,'SF0067849',NULL,'2025-07-23 08:07:48','2025-07-23 08:07:48'),(3700,2,NULL,1537,1789,'SF0067849','Yes',NULL,'CommitteeMembers','Terminate the emp','No',NULL,NULL,'SF0067849',NULL,'2025-07-23 08:09:15','2025-07-23 08:09:15'),(3701,1,NULL,2607,2535,'SF0065074',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0065074',NULL,'2025-07-23 08:16:58','2025-07-23 08:16:58'),(3702,1,NULL,2606,2536,'SF0065074',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0065074',NULL,'2025-07-23 08:17:33','2025-07-23 08:17:33'),(3703,1,NULL,1956,1888,'SF0065074',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0065074',NULL,'2025-07-23 08:19:29','2025-07-23 08:19:29'),(3704,2,NULL,2087,2053,'SF0067849','Yes',NULL,'CommitteeMembers','Terminate due to cash misappropriation.','Yes',NULL,NULL,'SF0067849',NULL,'2025-07-23 08:19:40','2025-07-23 08:19:40'),(3705,2,NULL,1962,1957,'SF0067849','Yes',NULL,'CommitteeMembers','Terminate since cash misappropriation.','Yes',NULL,NULL,'SF0067849',NULL,'2025-07-23 08:20:25','2025-07-23 08:20:25'),(3706,2,NULL,1913,1825,'SF0067849','Yes',NULL,'CommitteeMembers','Terminate since cash misappropriation.','Yes',NULL,NULL,'SF0067849',NULL,'2025-07-23 08:21:09','2025-07-23 08:21:09'),(3707,2,NULL,1903,1826,'SF0067849','Yes',NULL,'CommitteeMembers','Terminate since cash misappropriation.','Yes',NULL,NULL,'SF0067849',NULL,'2025-07-23 08:21:42','2025-07-23 08:21:42'),(3708,2,NULL,1899,1827,'SF0067849','Yes',NULL,'CommitteeMembers','Terminate since cash misappropriation.','Yes',NULL,NULL,'SF0067849',NULL,'2025-07-23 08:22:28','2025-07-23 08:22:28'),(3709,2,NULL,1866,1791,'SF0067849','Yes',NULL,'CommitteeMembers','Terminate since cash misappropriation.','Yes',NULL,NULL,'SF0067849',NULL,'2025-07-23 08:23:10','2025-07-23 08:23:10'),(3710,2,NULL,1033,1572,'SF0067849','Yes',NULL,'CommitteeMembers','Terminate since cash misappropriation.','Yes',NULL,NULL,'SF0067849',NULL,'2025-07-23 08:23:49','2025-07-23 08:23:49'),(3711,4,NULL,1816,1855,'SF0067849','Yes',NULL,'CommitteeMembers','This is non financial case there was no proper handholding by the cm and avp hence there was an error by the bm which has been addressed and team will take care. ','Yes',NULL,NULL,'SF0067849',NULL,'2025-07-23 08:25:21','2025-07-23 08:25:21'),(3712,2,NULL,1794,1760,'SF0067849','Yes',NULL,'CommitteeMembers','Terminate since cash misappropriation.','Yes',NULL,NULL,'SF0067849',NULL,'2025-07-23 08:26:03','2025-07-23 08:26:03'),(3713,2,NULL,1778,1762,'SF0067849','Yes',NULL,'CommitteeMembers','Terminate since cash misappropriation.','No',NULL,NULL,'SF0067849',NULL,'2025-07-23 08:26:42','2025-07-23 08:26:42'),(3714,2,NULL,1777,1763,'SF0067849','Yes',NULL,'CommitteeMembers','Terminate since cash misappropriation.','Yes',NULL,NULL,'SF0067849',NULL,'2025-07-23 08:27:24','2025-07-23 08:27:24'),(3715,2,NULL,1776,1764,'SF0067849','Yes',NULL,'CommitteeMembers','Terminate since cash misappropriation.','Yes',NULL,NULL,'SF0067849',NULL,'2025-07-23 08:27:51','2025-07-23 08:27:51'),(3716,2,NULL,1755,1765,'SF0067849','Yes',NULL,'CommitteeMembers','Terminate since cash misappropriation.','Yes',NULL,NULL,'SF0067849',NULL,'2025-07-23 08:28:20','2025-07-23 08:28:20'),(3717,2,NULL,1696,1620,'SF0067849','Yes',NULL,'CommitteeMembers','Terminate since cash misappropriation and deduct from the FNF','Yes',NULL,NULL,'SF0067849',NULL,'2025-07-23 08:29:40','2025-07-23 08:29:40'),(3718,2,NULL,1667,1573,'SF0067849','Yes',NULL,'CommitteeMembers','Terminate since cash misappropriation.','Yes',NULL,NULL,'SF0067849',NULL,'2025-07-23 08:30:45','2025-07-23 08:30:45'),(3719,2,NULL,1662,1574,'SF0067849','Yes',NULL,'CommitteeMembers','Terminate since cash misappropriation.','Yes',NULL,NULL,'SF0067849',NULL,'2025-07-23 08:31:13','2025-07-23 08:31:13'),(3720,2,NULL,1514,1458,'SF0067849','Yes',NULL,'CommitteeMembers','Terminate since cash misappropriation.','Yes',NULL,NULL,'SF0067849',NULL,'2025-07-23 08:31:57','2025-07-23 08:31:57'),(3721,2,NULL,1028,1002,'SF0067849','Yes',NULL,'CommitteeMembers','Terminate since cash misappropriation.','Yes',NULL,NULL,'SF0067849',NULL,'2025-07-23 08:32:27','2025-07-23 08:32:27'),(3722,2,NULL,1010,1003,'SF0067849','Yes',NULL,'CommitteeMembers','Terminate since cash misappropriation.','Yes',NULL,NULL,'SF0067849',NULL,'2025-07-23 08:32:57','2025-07-23 08:32:57'),(3723,1,NULL,2087,2053,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-23 08:44:13','2025-07-23 08:44:13'),(3724,1,NULL,1962,1957,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-23 08:44:55','2025-07-23 08:44:55'),(3725,1,NULL,1913,1825,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-23 08:46:30','2025-07-23 08:46:30'),(3726,1,NULL,1903,1826,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-23 08:46:54','2025-07-23 08:46:54'),(3727,1,NULL,1899,1827,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-23 08:47:16','2025-07-23 08:47:16'),(3728,1,NULL,1866,1791,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-23 08:47:35','2025-07-23 08:47:35'),(3729,1,NULL,1033,1572,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-23 08:47:56','2025-07-23 08:47:56'),(3730,1,NULL,1794,1760,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-23 08:48:38','2025-07-23 08:48:38'),(3731,1,NULL,1778,1762,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-23 08:48:56','2025-07-23 08:48:56'),(3732,1,NULL,1777,1763,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-23 08:49:26','2025-07-23 08:49:26'),(3733,1,NULL,1776,1764,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-23 08:49:43','2025-07-23 08:49:43'),(3734,1,NULL,1755,1765,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-23 08:49:58','2025-07-23 08:49:58'),(3735,1,NULL,1696,1620,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-23 08:50:28','2025-07-23 08:50:28'),(3736,1,NULL,1667,1573,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-23 08:50:48','2025-07-23 08:50:48'),(3737,1,NULL,1662,1574,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-23 08:51:07','2025-07-23 08:51:07'),(3738,1,NULL,1514,1458,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-23 08:51:25','2025-07-23 08:51:25'),(3739,1,NULL,1028,1002,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-23 08:51:48','2025-07-23 08:51:48'),(3740,1,NULL,1010,1003,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-23 08:52:04','2025-07-23 08:52:04'),(3741,4,NULL,2761,2710,'SF0071589','Yes',NULL,'CommitteeMembers','Case to be drop and close','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-23 09:08:45','2025-07-23 09:08:45'),(3742,5,NULL,2725,2655,'SF0071589','Yes',NULL,'CommitteeMembers','Issue warning letter and close the case','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-23 09:09:33','2025-07-23 09:09:33'),(3743,4,NULL,1816,1855,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee and SVP Ops & Audit team. The case pertains to non-financial there was no proper handholding by the CM or AVP, Hence there was an error by the new joiner Branch Manager. This has been addressed by Operations team. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-23 09:33:40','2025-07-23 09:33:40'),(3744,1,NULL,2306,2279,'SF0096879',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096879',NULL,'2025-07-23 11:10:30','2025-07-23 11:10:30'),(3745,1,NULL,2330,2278,'SF0096879',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096879',NULL,'2025-07-23 11:14:14','2025-07-23 11:14:14'),(3746,1,NULL,1537,1789,'SF0096879',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096879',NULL,'2025-07-23 11:15:24','2025-07-23 11:15:24'),(3747,2,NULL,2050,2054,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with the DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-23 12:11:31','2025-07-23 12:11:31'),(3748,2,NULL,1963,2064,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with the DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-23 12:12:10','2025-07-23 12:12:10'),(3749,2,NULL,1851,1756,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with DAC recommendation.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-23 12:13:53','2025-07-23 12:13:53'),(3750,2,NULL,1805,1759,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with DAC recommendations.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-23 12:14:29','2025-07-23 12:14:29'),(3751,2,NULL,1757,1665,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with DAC recommendations.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-23 12:15:03','2025-07-23 12:15:03'),(3752,4,NULL,64,146,'SF0071589','Yes',NULL,'CommitteeMembers','Staff involvement not found so case to be drop','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-23 12:19:46','2025-07-23 12:19:46'),(3753,2,NULL,2050,2054,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-23 12:44:22','2025-07-23 12:44:22'),(3754,2,NULL,1963,2064,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-23 12:45:06','2025-07-23 12:45:06'),(3755,2,NULL,1851,1756,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-23 12:45:36','2025-07-23 12:45:36'),(3756,2,NULL,1805,1759,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-23 12:46:04','2025-07-23 12:46:04'),(3757,2,NULL,1757,1665,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-23 12:46:43','2025-07-23 12:46:43'),(3758,2,NULL,1695,1616,'SF0057517','Yes',NULL,'CommitteeMembers','he available in DAC and admited he has done Financial fraud','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-23 13:02:24','2025-07-23 13:02:24'),(3759,2,NULL,2371,2335,'SF0057517','Yes',NULL,'CommitteeMembers','he available in DAC and admited he has done Financial fraud','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-23 13:03:34','2025-07-23 13:03:34'),(3760,2,NULL,1174,1107,'SF0057517','Yes',NULL,'CommitteeMembers','He not attend DAC recommendation as Termination','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-23 13:05:01','2025-07-23 13:05:01'),(3761,2,NULL,1230,1148,'SF0057517','Yes',NULL,'CommitteeMembers','He is not attend DAC recommendation for Termination','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-23 13:06:23','2025-07-23 13:06:23'),(3762,2,NULL,923,947,'SF0057517','Yes',NULL,'CommitteeMembers','He is not attend DAC recommendation for Termination ','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-23 13:07:14','2025-07-23 13:07:14'),(3763,2,NULL,1434,1353,'SF0057517','Yes',NULL,'CommitteeMembers','Recommendation For termination','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-23 13:09:08','2025-07-23 13:09:08'),(3764,2,NULL,1147,1100,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','No',NULL,NULL,'SF0072406',NULL,'2025-07-24 04:49:10','2025-07-24 04:49:10'),(3765,2,NULL,1146,1101,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-24 04:50:04','2025-07-24 04:50:04'),(3766,2,NULL,1017,1102,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-24 04:50:27','2025-07-24 04:50:27'),(3767,4,NULL,479,574,'SF0072406','Yes',NULL,'CommitteeMembers','Employee submitted the required proofs to HR Ramakrishna. Bondalpati and the committee decided to drop the charges.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-24 05:21:11','2025-07-24 05:21:11'),(3768,2,NULL,478,575,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-24 05:21:35','2025-07-24 05:21:35'),(3769,2,NULL,446,576,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-24 05:21:57','2025-07-24 05:21:57'),(3770,2,NULL,228,271,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-24 05:22:40','2025-07-24 05:22:40'),(3771,2,NULL,2050,2054,'SF0020755','Yes',NULL,'CommitteeMembers',' 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.','Yes',NULL,NULL,'SF0020755',NULL,'2025-07-24 05:33:04','2025-07-24 05:33:04'),(3772,2,NULL,1963,2064,'SF0020755','Yes',NULL,'CommitteeMembers',' 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.','Yes',NULL,NULL,'SF0020755',NULL,'2025-07-24 05:33:41','2025-07-24 05:33:41'),(3773,2,NULL,1851,1756,'SF0020755','Yes',NULL,'CommitteeMembers',' 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.','Yes',NULL,NULL,'SF0020755',NULL,'2025-07-24 05:35:16','2025-07-24 05:35:16'),(3774,2,NULL,1805,1759,'SF0020755','Yes',NULL,'CommitteeMembers',' 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.','Yes',NULL,NULL,'SF0020755',NULL,'2025-07-24 05:35:39','2025-07-24 05:35:39'),(3775,2,NULL,1757,1665,'SF0020755','Yes',NULL,'CommitteeMembers',' 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.','Yes',NULL,NULL,'SF0020755',NULL,'2025-07-24 05:36:03','2025-07-24 05:36:03'),(3776,4,NULL,64,146,'SF0076226','Yes',NULL,'CommitteeMembers','No Involvement in the snatching incident, as confirmed by FICM team.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-24 06:02:34','2025-07-24 06:02:34'),(3777,2,NULL,923,947,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','No',NULL,NULL,'SF0073747',NULL,'2025-07-24 09:51:44','2025-07-24 09:51:44'),(3778,2,NULL,1712,1696,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is already terminated in other case','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-24 10:00:40','2025-07-24 10:00:40'),(3779,2,NULL,1700,1700,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct found for  collected EMI amount of total Rs.2690/- on 10th May-2025 from the Borrower- SHABNAM KHATUN for Loan No- 355406943, which were not posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-24 10:02:35','2025-07-24 10:02:35'),(3780,2,NULL,1266,1249,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is already terminated in other case','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-24 10:05:48','2025-07-24 10:05:48'),(3781,2,NULL,1265,1250,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is terminated for other case','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-24 10:07:01','2025-07-24 10:07:01'),(3782,5,NULL,2490,2411,'SF0073747','Yes',NULL,'CommitteeMembers','To close with warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-24 10:08:52','2025-07-24 10:08:52'),(3783,4,NULL,2676,2596,'SF0073747','Yes',NULL,'CommitteeMembers','To close with drop charges.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-24 10:09:26','2025-07-24 10:09:26'),(3784,2,NULL,2081,2016,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-24 10:10:32','2025-07-24 10:10:32'),(3785,2,NULL,2009,2014,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-24 10:11:01','2025-07-24 10:11:01'),(3786,2,NULL,1982,1914,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-24 10:11:32','2025-07-24 10:11:32'),(3787,4,NULL,2170,2138,'SF0073747','Yes',NULL,'CommitteeMembers','To close with drop charges.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-24 10:12:13','2025-07-24 10:12:13'),(3788,4,NULL,452,527,'SF0073747','Yes',NULL,'CommitteeMembers','To close with drop charges.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-24 10:12:39','2025-07-24 10:12:39'),(3789,5,NULL,2490,2411,'SF0064036','Yes',NULL,'CommitteeMembers','During inquiry the committee has decided to issue warning letter. To be closed with Warning letter. As discussed during the meeting with concerned AVP and VP, they confirmed that he did not come to the branch by drunk. ','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-24 10:20:46','2025-07-24 10:20:46'),(3790,2,NULL,2081,2016,'SF0064036','Yes',NULL,'CommitteeMembers','During inquire the committee has decided for the termination (Office order intimation). Based on the evidence, the employee is found guilty.','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-24 10:26:24','2025-07-24 10:26:24'),(3791,2,NULL,2009,2014,'SF0064036','Yes',NULL,'CommitteeMembers','During inquiry the committee has decided for the termination. Based on the evidence, the employee is found guilty. ','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-24 10:29:13','2025-07-24 10:29:13'),(3792,2,NULL,1982,1914,'SF0064036','Yes',NULL,'CommitteeMembers','During inquiry the committee has decided for the termination. Based on the evidence, the employee is found guilty.','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-24 10:31:05','2025-07-24 10:31:05'),(3793,2,NULL,1039,976,'SF0057517','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-24 10:37:34','2025-07-24 10:37:34'),(3794,2,NULL,688,657,'SF0057517','Yes',NULL,'CommitteeMembers','recommendation for termination','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-24 10:40:34','2025-07-24 10:40:34'),(3795,5,NULL,2499,2396,'SF0057517','Yes',NULL,'CommitteeMembers','recommendation for Warning letter','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-24 10:46:48','2025-07-24 10:46:48'),(3796,5,NULL,2372,2361,'SF0057517','Yes',NULL,'CommitteeMembers','recommendation for warning letter','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-24 10:48:12','2025-07-24 10:48:12'),(3797,4,NULL,2676,2596,'SF0064036','Yes',NULL,'CommitteeMembers','During inquiry the committee has decided for the drop charges. As confirmed with the HR this is the 1st instance of this employee. He has attended the inquiry and has accepted his mistake and the verbal warning given to employee to not repeat such type of mistake in the future. ','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-24 10:48:20','2025-07-24 10:48:20'),(3798,4,NULL,2170,2138,'SF0064036','Yes',NULL,'CommitteeMembers','During the inquiry the committee has decided to drop the charges as the employee has already resigned and exited from the company.','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-24 10:50:11','2025-07-24 10:50:11'),(3799,2,NULL,1251,1190,'SF0057517','Yes',NULL,'CommitteeMembers','recommendation for Termination','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-24 10:50:28','2025-07-24 10:50:28'),(3800,2,NULL,1434,1353,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-24 12:20:20','2025-07-24 12:20:20'),(3801,2,NULL,1251,1190,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-24 12:21:15','2025-07-24 12:21:15'),(3802,2,NULL,923,947,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-24 12:22:08','2025-07-24 12:22:08'),(3803,2,NULL,1230,1148,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-24 12:22:46','2025-07-24 12:22:46'),(3804,2,NULL,1174,1107,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-24 12:23:31','2025-07-24 12:23:31'),(3805,2,NULL,2371,2335,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-24 12:24:10','2025-07-24 12:24:10'),(3806,2,NULL,1695,1616,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-24 12:24:49','2025-07-24 12:24:49'),(3807,5,NULL,2372,2361,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-24 12:25:23','2025-07-24 12:25:23'),(3808,5,NULL,2499,2396,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-24 12:25:48','2025-07-24 12:25:48'),(3809,2,NULL,1434,1353,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-24 13:06:21','2025-07-24 13:06:21'),(3810,2,NULL,1251,1190,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-24 13:07:09','2025-07-24 13:07:09'),(3811,2,NULL,1230,1148,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-24 13:08:39','2025-07-24 13:08:39'),(3812,2,NULL,1174,1107,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-24 13:09:07','2025-07-24 13:09:07'),(3813,3,NULL,1007,944,'SF0084396','Yes',NULL,'CommitteeMembers','losing the case with resignation and rehiring eligibility as NO.','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-24 13:09:21','2025-07-24 13:09:21'),(3814,2,NULL,2371,2335,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-24 13:10:14','2025-07-24 13:10:14'),(3815,2,NULL,1695,1616,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-24 13:10:42','2025-07-24 13:10:42'),(3816,2,NULL,792,712,'SF0084396','Yes',NULL,'CommitteeMembers','It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-24 13:10:44','2025-07-24 13:10:44'),(3817,5,NULL,2372,2361,'SF0073747','Yes',NULL,'CommitteeMembers','Close with warning letter','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-24 13:11:57','2025-07-24 13:11:57'),(3818,5,NULL,2499,2396,'SF0073747','Yes',NULL,'CommitteeMembers','To close with warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-24 13:12:37','2025-07-24 13:12:37'),(3819,2,NULL,1983,1940,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-25 04:37:26','2025-07-25 04:37:26'),(3820,2,NULL,1795,1709,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-25 04:38:03','2025-07-25 04:38:03'),(3821,2,NULL,1636,1648,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-25 04:38:31','2025-07-25 04:38:31'),(3822,5,NULL,1559,1471,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is a warning. \r\n\r\ncollected EMI amount of total Rs 2240/- on 4th May-2025 from the Borrower- MESA KUMARI for Loan No- 354750583, which were not posted in FIMO nor submitted at the branch on the same day. He said, He forgot to enter the information in FIMO on the same day of collection.\' Then, he cross-checked his demand sheet and given an entry in FIMO before raising the complaint. The committee decision is a Warning because of there is no remarks in previous and he submitted amount at branch and which were guven entry in FIMO before complaint raised\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-25 04:40:53','2025-07-25 04:40:53'),(3823,2,NULL,1558,1472,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is Termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-25 04:41:37','2025-07-25 04:41:37'),(3824,2,NULL,1422,1377,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is Termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-25 04:42:21','2025-07-25 04:42:21'),(3825,2,NULL,1304,1381,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is Termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-25 04:43:15','2025-07-25 04:43:15'),(3826,2,NULL,1668,1707,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is Termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-25 05:24:46','2025-07-25 05:24:46'),(3827,2,NULL,286,476,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is Termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-25 05:25:17','2025-07-25 05:25:17'),(3828,2,NULL,480,515,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is Termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-25 05:25:42','2025-07-25 05:25:42'),(3829,2,NULL,511,516,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is Termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-25 05:26:05','2025-07-25 05:26:05'),(3830,2,NULL,1157,1099,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is Termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-25 05:26:29','2025-07-25 05:26:29'),(3831,2,NULL,1158,1098,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is Termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-25 05:26:50','2025-07-25 05:26:50'),(3832,2,NULL,1190,1126,'SF0076226','Yes',NULL,'CommitteeMembers','Consuming alcohol within the office premises, it is an Level-1 misconduct.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-25 05:43:56','2025-07-25 05:43:56'),(3833,2,NULL,1693,1645,'SF0076226','Yes',NULL,'CommitteeMembers','Staff Fraud identified and reported with evidence, but during DAC staff not joined, so EX-PARTE termination. ','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-25 05:45:45','2025-07-25 05:45:45'),(3834,2,NULL,2201,2149,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-25 06:38:11','2025-07-25 06:38:11'),(3835,2,NULL,2056,1977,'SF0043187','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-25 06:46:15','2025-07-25 06:46:15'),(3836,2,NULL,2038,1961,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-25 06:49:30','2025-07-25 06:49:30'),(3837,4,NULL,2048,2000,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee and Operations team. Employee accepted mistake and apologised. Closing the case with warning letter. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-25 06:52:43','2025-07-25 06:52:43'),(3838,2,NULL,2037,1960,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-25 06:53:30','2025-07-25 06:53:30'),(3839,4,NULL,2047,2001,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee and Operations team. Closing the case with drop charges. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-25 06:54:02','2025-07-25 06:54:02'),(3840,2,NULL,1147,1100,'SF0091077','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-25 06:59:20','2025-07-25 06:59:20'),(3841,2,NULL,1146,1101,'SF0091077','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-25 07:00:50','2025-07-25 07:00:50'),(3842,2,NULL,2001,1928,'SF0043187','Yes',NULL,'CommitteeMembers','Termnation under financial misapprooriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-25 07:02:14','2025-07-25 07:02:14'),(3843,2,NULL,1017,1102,'SF0091077','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-25 07:03:07','2025-07-25 07:03:07'),(3844,2,NULL,1995,1927,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-25 07:05:56','2025-07-25 07:05:56'),(3845,4,NULL,479,574,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee along with Audite team. Employee had handed over the EMI amount to another employee Jagan (SF0095673) and Jagan deposited the cash next day. There is no intentional fraud by employee and it was oversight mistake by other staff. Closing the case with drop charges. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-25 07:06:58','2025-07-25 07:06:58'),(3846,2,NULL,1978,1926,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-25 07:07:42','2025-07-25 07:07:42'),(3847,2,NULL,478,575,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-25 07:08:40','2025-07-25 07:08:40'),(3848,2,NULL,1828,1724,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-25 07:09:01','2025-07-25 07:09:01'),(3849,2,NULL,446,576,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-25 07:09:56','2025-07-25 07:09:56'),(3850,2,NULL,228,271,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting and agreed to his mistake. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-25 07:11:06','2025-07-25 07:11:06'),(3851,2,NULL,43,274,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-25 07:12:03','2025-07-25 07:12:03'),(3852,2,NULL,1668,1707,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-25 09:50:38','2025-07-25 09:50:38'),(3853,2,NULL,286,476,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-25 09:51:39','2025-07-25 09:51:39'),(3854,2,NULL,480,515,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-25 09:52:35','2025-07-25 09:52:35'),(3855,2,NULL,511,516,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-25 09:53:30','2025-07-25 09:53:30'),(3856,2,NULL,1157,1099,'SF0091077','Yes',NULL,'CommitteeMembers','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. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-25 09:54:15','2025-07-25 09:54:15'),(3857,2,NULL,1158,1098,'SF0091077','Yes',NULL,'CommitteeMembers','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.','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-25 09:55:18','2025-07-25 09:55:18'),(3858,2,NULL,2007,1935,'SF0015698','Yes',NULL,'CommitteeMembers','Its actual fraud, Pls terminated them','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-25 10:31:46','2025-07-25 10:31:46'),(3859,2,NULL,1974,1910,'SF0015698','Yes',NULL,'CommitteeMembers','Its actual fraud , Pls add and inform to him for recovery ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-25 10:32:36','2025-07-25 10:32:36'),(3860,2,NULL,1959,1890,'SF0015698','Yes',NULL,'CommitteeMembers','Its actual fraud , Pls terminated them ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-25 10:33:10','2025-07-25 10:33:10'),(3861,2,NULL,1928,1857,'SF0015698','Yes',NULL,'CommitteeMembers','Pls inform them and recover this amount ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-25 10:33:43','2025-07-25 10:33:43'),(3862,2,NULL,1883,1856,'SF0015698','Yes',NULL,'CommitteeMembers','Pls inform them and recover this amount ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-25 10:34:14','2025-07-25 10:34:14'),(3863,2,NULL,1882,1808,'SF0015698','Yes',NULL,'CommitteeMembers','Its actual fraud and emp not responding, so we can go with termination ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-25 10:35:07','2025-07-25 10:35:07'),(3864,2,NULL,1830,1811,'SF0015698','Yes',NULL,'CommitteeMembers','Inform them and recover this amount ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-25 10:35:41','2025-07-25 10:35:41'),(3865,2,NULL,1892,1806,'SF0015698','Yes',NULL,'CommitteeMembers','He is done actual fraud, pls move to termination ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-25 10:37:47','2025-07-25 10:37:47'),(3866,5,NULL,2694,2642,'SF0015698','Yes',NULL,'CommitteeMembers','Give warning at this time ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-25 10:39:05','2025-07-25 10:39:05'),(3867,5,NULL,2552,2469,'SF0015698','Yes',NULL,'CommitteeMembers','Give warning at this time ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-25 10:39:32','2025-07-25 10:39:32'),(3868,5,NULL,2412,2346,'SF0015698','Yes',NULL,'CommitteeMembers','Give warning at this time ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-25 10:39:59','2025-07-25 10:39:59'),(3869,2,NULL,1451,1427,'SF0073747','Yes',NULL,'CommitteeMembers','To close with termination.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-25 10:40:29','2025-07-25 10:40:29'),(3870,2,NULL,1450,1428,'SF0073747','Yes',NULL,'CommitteeMembers','To go with office order intimation.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-25 10:41:01','2025-07-25 10:41:01'),(3871,2,NULL,1413,1356,'SF0073747','Yes',NULL,'CommitteeMembers','To close with termination','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-25 10:41:46','2025-07-25 10:41:46'),(3872,1,NULL,2050,2054,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-25 10:52:24','2025-07-25 10:52:24'),(3873,1,NULL,1963,2064,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-25 10:52:45','2025-07-25 10:52:45'),(3874,1,NULL,1851,1756,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-25 10:53:03','2025-07-25 10:53:03'),(3875,1,NULL,1805,1759,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-25 10:53:20','2025-07-25 10:53:20'),(3876,1,NULL,1757,1665,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-25 10:53:37','2025-07-25 10:53:37'),(3877,1,NULL,2007,1935,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-07-25 11:02:07','2025-07-25 11:02:07'),(3878,1,NULL,1974,1910,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-07-25 11:02:25','2025-07-25 11:02:25'),(3879,1,NULL,1959,1890,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-07-25 11:02:45','2025-07-25 11:02:45'),(3880,1,NULL,1928,1857,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-07-25 11:03:04','2025-07-25 11:03:04'),(3881,1,NULL,1883,1856,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-07-25 11:03:22','2025-07-25 11:03:22'),(3882,1,NULL,1882,1808,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-07-25 11:03:37','2025-07-25 11:03:37'),(3883,1,NULL,1830,1811,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-07-25 11:03:54','2025-07-25 11:03:54'),(3884,1,NULL,2694,2642,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-07-25 11:04:18','2025-07-25 11:04:18'),(3885,1,NULL,2552,2469,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-07-25 11:04:38','2025-07-25 11:04:38'),(3886,1,NULL,2412,2346,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-07-25 11:04:55','2025-07-25 11:04:55'),(3887,2,NULL,1747,1669,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-25 11:14:03','2025-07-25 11:14:03'),(3888,5,NULL,2490,2411,'SF0076561','Yes',NULL,'CommitteeMembers','recommending for warning letter','Yes',NULL,NULL,'SF0076561',NULL,'2025-07-25 11:14:11','2025-07-25 11:14:11'),(3889,4,NULL,2676,2596,'SF0076561','Yes',NULL,'CommitteeMembers','recommending for drop charge as per his statement','Yes',NULL,NULL,'SF0076561',NULL,'2025-07-25 11:15:03','2025-07-25 11:15:03'),(3890,2,NULL,2081,2016,'SF0076561','Yes',NULL,'CommitteeMembers','did not attend the meeting','Yes',NULL,NULL,'SF0076561',NULL,'2025-07-25 11:15:39','2025-07-25 11:15:39'),(3891,2,NULL,2009,2014,'SF0076561','Yes',NULL,'CommitteeMembers','employee did not attend the meeting','Yes',NULL,NULL,'SF0076561',NULL,'2025-07-25 11:16:12','2025-07-25 11:16:12'),(3892,2,NULL,1982,1914,'SF0076561','Yes',NULL,'CommitteeMembers','employee did not attend the meeting, recommending termination as per evidence available ','Yes',NULL,NULL,'SF0076561',NULL,'2025-07-25 11:17:08','2025-07-25 11:17:08'),(3893,4,NULL,2170,2138,'SF0076561','Yes',NULL,'CommitteeMembers','recommending for drop charge','Yes',NULL,NULL,'SF0076561',NULL,'2025-07-25 11:17:51','2025-07-25 11:17:51'),(3894,4,NULL,452,527,'SF0076561','Yes',NULL,'CommitteeMembers','recommending for drop charge ','Yes',NULL,NULL,'SF0076561',NULL,'2025-07-25 11:18:21','2025-07-25 11:18:21'),(3895,2,NULL,1747,1669,'SF0076561','Yes',NULL,'CommitteeMembers','employee did not attend meeting','Yes',NULL,NULL,'SF0076561',NULL,'2025-07-25 11:19:06','2025-07-25 11:19:06'),(3896,2,NULL,616,567,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is already terminated in other case','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-25 11:23:02','2025-07-25 11:23:02'),(3897,1,NULL,2499,2396,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-07-25 11:23:30','2025-07-25 11:23:30'),(3898,2,NULL,35,153,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is already terminated in other case','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-25 11:23:48','2025-07-25 11:23:48'),(3899,1,NULL,2372,2361,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-07-25 11:26:51','2025-07-25 11:26:51'),(3900,2,NULL,1513,1442,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-25 11:32:19','2025-07-25 11:32:19'),(3901,2,NULL,1852,1798,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-25 11:32:48','2025-07-25 11:32:48'),(3902,2,NULL,1999,1952,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-25 11:34:50','2025-07-25 11:34:50'),(3903,2,NULL,1822,1719,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-25 11:35:27','2025-07-25 11:35:27'),(3904,5,NULL,2711,2717,'SF0076561','Yes',NULL,'CommitteeMembers','recommending for warning letter','Yes',NULL,NULL,'SF0076561',NULL,'2025-07-25 11:35:36','2025-07-25 11:35:36'),(3905,2,NULL,1934,1867,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-25 11:36:45','2025-07-25 11:36:45'),(3906,2,NULL,2000,1951,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-25 11:37:08','2025-07-25 11:37:08'),(3907,2,NULL,1932,1869,'SF0088299','Yes',NULL,'CommitteeMembers','ok for office order intimation ','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-25 11:37:53','2025-07-25 11:37:53'),(3908,2,NULL,1878,1797,'SF0088299','Yes',NULL,'CommitteeMembers','ok for office order intimation ','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-25 11:38:37','2025-07-25 11:38:37'),(3909,2,NULL,1842,1726,'SF0088299','Yes',NULL,'CommitteeMembers','ok for office order intimation ','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-25 11:39:07','2025-07-25 11:39:07'),(3910,2,NULL,1915,1829,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-07-25 11:39:29','2025-07-25 11:39:29'),(3911,2,NULL,1842,1726,'SF0057517','Yes',NULL,'CommitteeMembers','Recommendation for Termination','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-25 11:51:49','2025-07-25 11:51:49'),(3912,2,NULL,1878,1797,'SF0057517','Yes',NULL,'CommitteeMembers','Recommendation for Termination','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-25 11:52:46','2025-07-25 11:52:46'),(3913,2,NULL,1932,1869,'SF0057517','Yes',NULL,'CommitteeMembers','recommendation for Termination','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-25 11:53:34','2025-07-25 11:53:34'),(3914,2,NULL,1934,1867,'SF0057517','Yes',NULL,'CommitteeMembers','Already Terminated ','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-25 11:54:07','2025-07-25 11:54:07'),(3915,2,NULL,1822,1719,'SF0057517','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-25 11:55:02','2025-07-25 11:55:02'),(3916,4,NULL,64,146,'SF0091403','Yes',NULL,'CommitteeMembers','Drop Charges ','Yes',NULL,NULL,'SF0091403',NULL,'2025-07-25 11:55:29','2025-07-25 11:55:29'),(3917,2,NULL,1999,1952,'SF0057517','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-25 11:56:08','2025-07-25 11:56:08'),(3918,2,NULL,1915,1829,'SF0057517','Yes',NULL,'CommitteeMembers','recommendation for Termination','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-25 11:57:08','2025-07-25 11:57:08'),(3919,2,NULL,1513,1442,'SF0057517','Yes',NULL,'CommitteeMembers','recommendation for Termination','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-25 12:01:29','2025-07-25 12:01:29'),(3920,2,NULL,2000,1951,'SF0057517','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-25 12:02:26','2025-07-25 12:02:26'),(3921,2,NULL,1852,1798,'SF0057517','Yes',NULL,'CommitteeMembers','recommendation for Termination','Yes',NULL,NULL,'SF0057517',NULL,'2025-07-25 12:03:58','2025-07-25 12:03:58'),(3922,1,NULL,2676,2596,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-25 12:12:34','2025-07-25 12:12:34'),(3923,1,NULL,2490,2411,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-25 12:14:46','2025-07-25 12:14:46'),(3924,1,NULL,1695,1616,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-07-25 12:14:49','2025-07-25 12:14:49'),(3925,1,NULL,2170,2138,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-25 12:15:44','2025-07-25 12:15:44'),(3926,1,NULL,2081,2016,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-25 12:17:07','2025-07-25 12:17:07'),(3927,1,NULL,2009,2014,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-25 12:17:31','2025-07-25 12:17:31'),(3928,1,NULL,1982,1914,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-25 12:18:04','2025-07-25 12:18:04'),(3929,1,NULL,64,146,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-25 12:28:11','2025-07-25 12:28:11'),(3930,1,NULL,2371,2335,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-07-25 12:30:58','2025-07-25 12:30:58'),(3931,1,NULL,1434,1353,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-07-25 12:50:00','2025-07-25 12:50:00'),(3932,1,NULL,1251,1190,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-07-25 12:51:14','2025-07-25 12:51:14'),(3933,1,NULL,923,947,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-07-25 12:51:31','2025-07-25 12:51:31'),(3934,1,NULL,1230,1148,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-07-25 12:51:50','2025-07-25 12:51:50'),(3935,1,NULL,1174,1107,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-07-25 12:52:32','2025-07-25 12:52:32'),(3936,1,NULL,1451,1427,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-07-25 12:54:35','2025-07-25 12:54:35'),(3937,2,NULL,1747,1669,'SF0064036','Yes',NULL,'CommitteeMembers','During inquiry the committee has decided to issue termination. Based on the evidence, the employee is found guilty. To be terminated.','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-26 02:54:49','2025-07-26 02:54:49'),(3938,5,NULL,2711,2717,'SF0064036','Yes',NULL,'CommitteeMembers','During inquiry the employee has accepted his mistake and based on the fact the committee has decided to issue the Warning Letter. Warning letter to be issued. ','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-26 02:57:31','2025-07-26 02:57:31'),(3939,4,NULL,452,527,'SF0064036','Yes',NULL,'CommitteeMembers','Employee has attended the meeting and presented all the facts and on the basis of the facts and evidence, the employee is not found guilty. Recommending for the Drop Charges.','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-26 03:03:53','2025-07-26 03:03:53'),(3940,4,NULL,2754,2726,'SF0064036','Yes',NULL,'CommitteeMembers','During inquiry the employee has attended the meeting and presented the fact. Based on the facts, the committee has decided to drop the charges. To close with drop charge.','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-26 03:17:02','2025-07-26 03:17:02'),(3941,2,NULL,2335,2256,'SF0064036','Yes',NULL,'CommitteeMembers','During inquiry the committee has decided to issue office order intimation. Recommending for office order intimation.','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-26 03:21:49','2025-07-26 03:21:49'),(3942,2,NULL,2105,2036,'SF0064036','Yes',NULL,'CommitteeMembers','During inquiry the committee has decided for the termination. Based on the evidence, recommending for the termination.','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-26 03:23:39','2025-07-26 03:23:39'),(3943,2,NULL,2100,2019,'SF0064036','Yes',NULL,'CommitteeMembers','During inquiry the committee has decided for the termination. Based on the evidence, recommending for the termination.','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-26 03:25:05','2025-07-26 03:25:05'),(3944,2,NULL,2008,1936,'SF0064036','Yes',NULL,'CommitteeMembers','During inquiry the committee has decided for the termination. Based on the evidence, recommending for the termination.','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-26 03:27:39','2025-07-26 03:27:39'),(3945,2,NULL,1998,1920,'SF0064036','Yes',NULL,'CommitteeMembers','Already terminated. Office order intimation to be issued.','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-26 03:29:46','2025-07-26 03:29:46'),(3946,4,NULL,2754,2726,'SF0015698','Yes',NULL,'CommitteeMembers','Actual cash already deposit on daily basis, Its pending Shahdol branch which is correction pending from HO , mail with CBO sir approval already given to Ops team and account team both ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-26 04:54:57','2025-07-26 04:54:57'),(3947,2,NULL,2335,2256,'SF0015698','Yes',NULL,'CommitteeMembers','Pls add and inform to him for recovery ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-26 04:55:45','2025-07-26 04:55:45'),(3948,2,NULL,2105,2036,'SF0015698','Yes',NULL,'CommitteeMembers','Its actual fraud and employee not responding, so pls go with termination ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-26 04:57:32','2025-07-26 04:57:32'),(3949,2,NULL,2100,2019,'SF0015698','Yes',NULL,'CommitteeMembers','Its actual fraud and employee also not responding , Pls go with termination ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-26 04:58:43','2025-07-26 04:58:43'),(3950,2,NULL,2008,1936,'SF0015698','Yes',NULL,'CommitteeMembers','Its actual fraud so pls move to termination ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-26 04:59:20','2025-07-26 04:59:20'),(3951,2,NULL,1998,1920,'SF0015698','Yes',NULL,'CommitteeMembers','Inform him regarding this amount also and ask to recover ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-26 05:00:34','2025-07-26 05:00:34'),(3952,2,NULL,1998,1920,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-26 16:50:11','2025-07-26 16:50:11'),(3953,5,NULL,2711,2717,'SF0073747','Yes',NULL,'CommitteeMembers','Close with warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-26 16:50:59','2025-07-26 16:50:59'),(3954,1,NULL,1190,1126,'SF0077526',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077526',NULL,'2025-07-27 03:50:52','2025-07-27 03:50:52'),(3955,1,NULL,1693,1645,'SF0077526',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077526',NULL,'2025-07-27 03:53:38','2025-07-27 03:53:38'),(3956,2,NULL,2335,2256,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:08:08','2025-07-27 15:08:08'),(3957,2,NULL,2105,2036,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:08:48','2025-07-27 15:08:48'),(3958,2,NULL,2100,2019,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:09:41','2025-07-27 15:09:41'),(3959,2,NULL,2008,1936,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:10:14','2025-07-27 15:10:14'),(3960,2,NULL,2000,1951,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:10:42','2025-07-27 15:10:42'),(3961,2,NULL,1999,1952,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:11:11','2025-07-27 15:11:11'),(3962,2,NULL,1934,1867,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:12:03','2025-07-27 15:12:03'),(3963,2,NULL,1932,1869,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:12:39','2025-07-27 15:12:39'),(3964,2,NULL,1878,1797,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:13:08','2025-07-27 15:13:08'),(3965,2,NULL,1842,1726,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:13:36','2025-07-27 15:13:36'),(3966,2,NULL,1915,1829,'SF0073747','Yes',NULL,'CommitteeMembers','To close with office order intimation.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:14:32','2025-07-27 15:14:32'),(3967,2,NULL,1852,1798,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:16:07','2025-07-27 15:16:07'),(3968,2,NULL,1822,1719,'SF0073747','Yes',NULL,'CommitteeMembers','To close with office order intimation','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:16:40','2025-07-27 15:16:40'),(3969,2,NULL,1513,1442,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:17:30','2025-07-27 15:17:30'),(3970,4,NULL,2754,2726,'SF0073747','Yes',NULL,'CommitteeMembers','To close with drop charges.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:20:22','2025-07-27 15:20:22'),(3971,1,NULL,2335,2256,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:22:04','2025-07-27 15:22:04'),(3972,1,NULL,2105,2036,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:23:49','2025-07-27 15:23:49'),(3973,1,NULL,2100,2019,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:24:50','2025-07-27 15:24:50'),(3974,1,NULL,2008,1936,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:25:20','2025-07-27 15:25:20'),(3975,1,NULL,2000,1951,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:25:43','2025-07-27 15:25:43'),(3976,1,NULL,1999,1952,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:26:03','2025-07-27 15:26:03'),(3977,1,NULL,1998,1920,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:26:25','2025-07-27 15:26:25'),(3978,1,NULL,1934,1867,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:26:45','2025-07-27 15:26:45'),(3979,1,NULL,1932,1869,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:27:14','2025-07-27 15:27:14'),(3980,1,NULL,1878,1797,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:28:17','2025-07-27 15:28:17'),(3981,1,NULL,1842,1726,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:29:36','2025-07-27 15:29:36'),(3982,1,NULL,1929,1858,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:35:05','2025-07-27 15:35:05'),(3983,1,NULL,1915,1829,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:35:33','2025-07-27 15:35:33'),(3984,1,NULL,1892,1806,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:36:21','2025-07-27 15:36:21'),(3985,1,NULL,1852,1798,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:36:48','2025-07-27 15:36:48'),(3986,1,NULL,1822,1719,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:52:11','2025-07-27 15:52:11'),(3987,1,NULL,1513,1442,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:53:25','2025-07-27 15:53:25'),(3988,1,NULL,1450,1428,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:54:21','2025-07-27 15:54:21'),(3989,1,NULL,1413,1356,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:55:21','2025-07-27 15:55:21'),(3990,1,NULL,1039,976,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:55:44','2025-07-27 15:55:44'),(3991,1,NULL,1029,979,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:57:40','2025-07-27 15:57:40'),(3992,1,NULL,999,942,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:58:39','2025-07-27 15:58:39'),(3993,1,NULL,688,657,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-27 15:59:52','2025-07-27 15:59:52'),(3994,1,NULL,452,527,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-27 16:00:42','2025-07-27 16:00:42'),(3995,1,NULL,2754,2726,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-27 16:01:55','2025-07-27 16:01:55'),(3996,1,NULL,2711,2717,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-27 16:03:32','2025-07-27 16:03:32'),(3997,2,NULL,616,567,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already been terminated—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-28 04:09:06','2025-07-28 04:09:06'),(3998,2,NULL,35,153,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already been terminated—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-28 04:09:52','2025-07-28 04:09:52'),(3999,1,NULL,1816,1855,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-07-28 05:00:11','2025-07-28 05:00:11'),(4000,1,NULL,1007,944,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-28 05:09:08','2025-07-28 05:09:08'),(4001,1,NULL,792,712,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-28 05:11:17','2025-07-28 05:11:17'),(4002,2,NULL,2201,2149,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Fraud Identified and has not responded to SCN & NOI mails.','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-28 05:14:40','2025-07-28 05:14:40'),(4003,2,NULL,2056,1977,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated and has not responded','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-28 05:15:48','2025-07-28 05:15:48'),(4004,2,NULL,2038,1961,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated and has not responded','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-28 05:17:03','2025-07-28 05:17:03'),(4005,2,NULL,2037,1960,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-28 05:17:58','2025-07-28 05:17:58'),(4006,2,NULL,2001,1928,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Fraud and has not responded to SCN & NOI mails','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-28 05:19:04','2025-07-28 05:19:04'),(4007,2,NULL,1995,1927,'SF0077378','Yes',NULL,'CommitteeMembers','The employee stated that, upon joining the branch, he was unfamiliar with the relevant processes and policies. He also alleged that the Branch Manager had deleted certain entries from FIMO, which he claimed to have reported to the Cluster Manager. With respect to the recovery amount of Rs. 15,680/-, the employee claimed that the borrowers remitted payments via UPI or cash, and that he had duly posted these entries in FIMO. However, during audit verification, the borrowers confirmed that full instalments were paid. Upon further inquiry, the employee admitted that some collection amounts had been erroneously posted under the names of other borrowers. the committee found no evidence to substantiate the employee’s claims or to support his innocence regarding the allegations. As a result, the committee has decided to terminate the employee from service with immediate effect','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-28 05:23:19','2025-07-28 05:23:19'),(4008,2,NULL,1978,1926,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-28 05:23:54','2025-07-28 05:23:54'),(4009,2,NULL,1828,1724,'SF0077378','Yes',NULL,'CommitteeMembers','During the (ZIC) meeting, a complaint was raised against the alleged employee regarding the mismanagement of a loan repayment transaction. It was reported that the employee collected a pre-closure amount from a borrower, Mr. Bani Dip, but failed to record the payment in the (FIMO) under the correct account. In response, the employee admitted to collecting the pre-closure amount from Mr. Bani Dip but stated that the amount was kept with him for 15 days and then the alleged employee was converted borrower pre closure amount to monthly EMI and paid monthly instalment continuously . Further the alleged employee approached the borrower to pay extra rs 2000/- for sanctioning of loans , confirming that all existing loans are closed Based on Facts and evidences, Committee decided for Termination.','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-28 05:28:52','2025-07-28 05:28:52'),(4010,2,NULL,616,567,'SF0071928','Yes',NULL,'CommitteeMembers','ok as per other committee member report, verification and decision which found him guilty','Yes',NULL,NULL,'SF0071928',NULL,'2025-07-28 05:50:02','2025-07-28 05:50:02'),(4011,2,NULL,35,153,'SF0071928','Yes',NULL,'CommitteeMembers','already terminated in other case','Yes',NULL,NULL,'SF0071928',NULL,'2025-07-28 05:50:26','2025-07-28 05:50:26'),(4012,1,NULL,616,567,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-28 05:52:30','2025-07-28 05:52:30'),(4013,1,NULL,35,153,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-28 05:52:59','2025-07-28 05:52:59'),(4014,1,NULL,1747,1669,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-28 06:09:33','2025-07-28 06:09:33'),(4015,2,NULL,2247,2183,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is already terminated in other case','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-28 06:12:22','2025-07-28 06:12:22'),(4016,2,NULL,2246,2182,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is already terminated in other case','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-28 06:13:00','2025-07-28 06:13:00'),(4017,2,NULL,2166,2106,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is already terminated in other case','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-28 06:13:40','2025-07-28 06:13:40'),(4018,2,NULL,2137,2074,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is already terminated in other case','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-28 06:14:27','2025-07-28 06:14:27'),(4019,2,NULL,2125,2058,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is already terminated in other case','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-28 06:15:04','2025-07-28 06:15:04'),(4020,2,NULL,2083,2031,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is already terminated in other case','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-28 06:15:42','2025-07-28 06:15:42'),(4021,2,NULL,2082,2008,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is already terminated in other case','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-28 06:16:17','2025-07-28 06:16:17'),(4022,5,NULL,2814,2755,'SF0071589','Yes',NULL,'CommitteeMembers','Close with warning letter as financial loss not happened to company and sensitized staff to be careful now onwards else strict action will be taken against him.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-28 08:00:54','2025-07-28 08:00:54'),(4023,5,NULL,2753,2685,'SF0071589','Yes',NULL,'CommitteeMembers','Close with warning letter and loan to be closed ASAP else company will initiate the appropriate action against you.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-28 08:02:00','2025-07-28 08:02:00'),(4024,3,NULL,2735,2665,'SF0071589','Yes',NULL,'CommitteeMembers','Staff already resigned so case to be closed with resignation and CLV to be done against his field till he is in company and strict under supervisory mointoring.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-28 08:04:31','2025-07-28 08:04:31'),(4025,5,NULL,2690,2623,'SF0071589','Yes',NULL,'CommitteeMembers','Close with warning letter and strict supervisory attention on his activities so that no other incident found else action as per policy. ','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-28 08:05:59','2025-07-28 08:05:59'),(4026,2,NULL,2279,2221,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct for  collected 02 EMI\'s amount of total Rs.4480/-on 01st January & March -2025, from the Borrower-Pushpa Devi for Loan No- 357403131, which were not posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-28 08:07:12','2025-07-28 08:07:12'),(4027,2,NULL,2097,2024,'SF0071589','Yes',NULL,'CommitteeMembers','Not attended inquiry and no response on SCNs so level 1 misconduct and termination ( ex-parte) for Closing cash amount misappropriation of Rs.15,617/- in Taranagar/ RJ3865 branch (He is the second safe locker key holder).\r\n','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-28 08:09:20','2025-07-28 08:09:20'),(4028,2,NULL,2096,2025,'SF0071589','Yes',NULL,'CommitteeMembers','Not attended inquiry and response not received for SCN so level 1 misconduct for “Closing cash amount misappropriation of Rs.15,617/- in Taranagar/ RJ3865 branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-28 08:10:33','2025-07-28 08:10:33'),(4029,4,NULL,2740,2716,'SF0064036','Yes',NULL,'CommitteeMembers','Employee has attended the Inquiry Meeting. During investigation, employee is not found guilty. Recommending for the Drop Charges.','Yes',NULL,NULL,'SF0064036',NULL,'2025-07-28 09:51:29','2025-07-28 09:51:29'),(4030,2,NULL,2434,2330,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with DAC members recommendation.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-28 10:35:30','2025-07-28 10:35:30'),(4031,2,NULL,2241,2177,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with DAC members recommendations.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-28 10:36:11','2025-07-28 10:36:11'),(4032,2,NULL,1955,1887,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with DAC members recommendations.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-28 10:36:53','2025-07-28 10:36:53'),(4033,2,NULL,2457,2364,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-28 10:40:15','2025-07-28 10:40:15'),(4034,5,NULL,2814,2755,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise again not to repeat the same action in the future. This case should be closed with a Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-28 11:22:24','2025-07-28 11:22:24'),(4035,5,NULL,2753,2685,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise again not to repeat the same action in the future. This case should be closed with a Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-28 11:23:01','2025-07-28 11:23:01'),(4036,3,NULL,2735,2665,'SF0076555','Yes',NULL,'CommitteeMembers','Staff already resigned and left','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-28 11:24:12','2025-07-28 11:24:12'),(4037,5,NULL,2690,2623,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise again not to repeat the same action in the future. This case should be closed with a Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-28 11:24:40','2025-07-28 11:24:40'),(4038,2,NULL,2279,2221,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already exited the organization—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-28 11:25:31','2025-07-28 11:25:31'),(4039,2,NULL,2247,2183,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already exited the organization—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-28 11:26:05','2025-07-28 11:26:05'),(4040,2,NULL,2246,2182,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already exited the organization—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-28 11:30:51','2025-07-28 11:30:51'),(4041,2,NULL,2166,2106,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already exited the organization—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-28 11:31:28','2025-07-28 11:31:28'),(4042,2,NULL,2137,2074,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already exited the organization—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-28 11:32:16','2025-07-28 11:32:16'),(4043,2,NULL,2125,2058,'SF0076555','Yes',NULL,'CommitteeMembers','X-Partee- Staff have already exited the organization—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-28 11:33:29','2025-07-28 11:33:29'),(4044,2,NULL,2097,2024,'SF0076555','Yes',NULL,'CommitteeMembers','Staff did not join and did not respond - X-party Termination- Based on available evidence, L1 recommended the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-28 11:34:40','2025-07-28 11:34:40'),(4045,2,NULL,2096,2025,'SF0076555','Yes',NULL,'CommitteeMembers','Staff did not join and did not respond - X-party Termination- Based on available evidence, L1 recommended the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-28 11:35:19','2025-07-28 11:35:19'),(4046,2,NULL,2082,2008,'SF0076555','Yes',NULL,'CommitteeMembers','Staff did not join and did not respond - X-party Termination- Based on available evidence, L1 recommended the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-28 11:36:26','2025-07-28 11:36:26'),(4047,4,NULL,2740,2716,'SF0073747','Yes',NULL,'CommitteeMembers','To close with drop charges.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-28 11:49:39','2025-07-28 11:49:39'),(4048,1,NULL,887,850,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-28 13:46:37','2025-07-28 13:46:37'),(4049,5,5,2208,2139,'SF0061985','Yes','Yes','CommitteeMembers','Accepted/ non financial/ issue warning letter','Yes','issue warning Letter','Yes','SF0061985','SF0061985','2025-07-28 13:49:16','2025-07-30 16:55:40'),(4050,1,NULL,2208,2139,'SF0065074',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0065074',NULL,'2025-07-28 14:29:02','2025-07-28 14:29:02'),(4051,2,NULL,1983,1940,'SF0084396','Yes',NULL,'CommitteeMembers','He is collected collection amount from borrowers, but he is not submitted at the branch and nor which were not posted in FIMO.','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-29 04:48:11','2025-07-29 04:48:11'),(4052,2,NULL,2434,2330,'SF0091077','Yes',NULL,'CommitteeMembers','Employee already exited and did not attend the meeting. Closing with office order intimation. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-29 04:48:36','2025-07-29 04:48:36'),(4053,2,NULL,1795,1709,'SF0084396','Yes',NULL,'CommitteeMembers','He is collected collection amount from borrowers, but he is not submitted at the branch and nor which were not posted in FIMO','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-29 04:49:07','2025-07-29 04:49:07'),(4054,2,NULL,2241,2177,'SF0091077','Yes',NULL,'CommitteeMembers','Employee already terminated. Closing the case with office order intimation. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-29 04:49:19','2025-07-29 04:49:19'),(4055,2,NULL,1636,1648,'SF0084396','Yes',NULL,'CommitteeMembers','He Collected 01 Pre-close of total amount Rs.16,000/- on 29th March -2025 from the Borrower- Suresh for Loan No- 17796900, which were not Posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-29 04:49:53','2025-07-29 04:49:53'),(4056,2,NULL,1955,1887,'SF0091077','Yes',NULL,'CommitteeMembers','Employee already exited and did not attend the meeting. Closing the case with office order intimation. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-29 04:50:04','2025-07-29 04:50:04'),(4057,5,NULL,1559,1471,'SF0084396','Yes',NULL,'CommitteeMembers','He collected EMI amount of total Rs.2240/- on 4th May-2025 from the Borrower- MESA KUMARI for Loan No- 354750583 which were not posted in FIMO nor submitted at the branch on same day. he said I forgot to give entry in FIMO on the same day of collection then i cross checked my demand sheet and then i given an entry in FIMO before raising the complaint. Committe decision is Warning because of there is no remarks in previous and he submitted amount at branch, and which were given entry in FIMO before complaint raised.','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-29 04:50:49','2025-07-29 04:50:49'),(4058,2,NULL,1558,1472,'SF0084396','Yes',NULL,'CommitteeMembers','He collected EMI amount of total Rs.2020/- on 07th June-2024 from the Borrower- U Nandini for Loan No- 353356613, which were not posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-29 04:51:48','2025-07-29 04:51:48'),(4059,3,NULL,1034,986,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee, Audit & Operations team. Closing the case with Resignation and rehire as \'NO\'.','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-29 04:52:31','2025-07-29 04:52:31'),(4060,2,NULL,1422,1377,'SF0084396','Yes',NULL,'CommitteeMembers','He Collected 01 Pre-close of total amount Rs.23,573/- on 25th September -2024 from the Borrower- Sireesha for Loan No- 348854743 which were not Posted in FIMO nor submitted at the branch on the same day','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-29 04:52:40','2025-07-29 04:52:40'),(4061,2,NULL,1304,1381,'SF0084396','Yes',NULL,'CommitteeMembers','He collected multiple EMI\'s amount of total Rs.9,550/- on 07th March -2024 from 04 Borrower\'s which were not posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-29 04:53:31','2025-07-29 04:53:31'),(4062,2,NULL,2457,2364,'SF0091077','Yes',NULL,'CommitteeMembers','Employee has agreed that he submitted fake bills submission for branch expenses. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-29 04:58:03','2025-07-29 04:58:03'),(4063,5,NULL,2320,2723,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with staff, Operations & Audit. Employee had failed to control the process violation of the team member (2 down). Closing the case with warning letter. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-29 04:59:47','2025-07-29 04:59:47'),(4064,4,NULL,2740,2716,'SF0076561','Yes',NULL,'CommitteeMembers','as per Audit observation employee was not found guilty','Yes',NULL,NULL,'SF0076561',NULL,'2025-07-29 05:45:05','2025-07-29 05:45:05'),(4065,1,NULL,2740,2716,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-07-29 05:46:06','2025-07-29 05:46:06'),(4066,2,NULL,1983,1940,'SF0091077','Yes',NULL,'CommitteeMembers','Employee collected collection amount from borrowers but he is not submitted at the branch and nor which were not posted in FIMO. Hence closing the case as Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-29 05:48:25','2025-07-29 05:48:25'),(4067,2,NULL,1795,1709,'SF0091077','Yes',NULL,'CommitteeMembers','Employee collected collection amount from borrowers but he is not submitted at the branch and nor which were not posted in FIMO. Hence closing the case with Terminatin. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-29 05:49:53','2025-07-29 05:49:53'),(4068,2,NULL,1636,1648,'SF0091077','Yes',NULL,'CommitteeMembers','Employee collected 01 Pre-close of total amount Rs.16,000/- on 29th March -2025 from the Borrower- Suresh for Loan No- 17796900, which were not Posted in FIMO nor submitted at the branch. Hence closing the case with Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-29 05:50:52','2025-07-29 05:50:52'),(4069,5,NULL,1559,1471,'SF0091077','Yes',NULL,'CommitteeMembers','Employee collected EMI amount of total Rs.2240/- on 4th May-2025 from the Borrower- MESA KUMARI for Loan No- 354750583 which were not posted in FIMO nor submitted at the branch on same day. He said he forgot to give entry in FIMO on the same day of collection then i cross checked my demand sheet and then i given an entry in FIMO before raising the complaint. Committe decision is Warning because of there is no remarks in previous and he submitted amount at branch and which were given entry in FIMO before complaint raised. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-29 05:52:27','2025-07-29 05:52:27'),(4070,2,NULL,1558,1472,'SF0091077','Yes',NULL,'CommitteeMembers','Employee collected EMI amount of total Rs.2020/- on 07th June-2024 from the Borrower- U Nandini for Loan No- 353356613, which were not posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-29 05:53:19','2025-07-29 05:53:19'),(4071,2,NULL,1422,1377,'SF0091077','Yes',NULL,'CommitteeMembers','Employee Collected 01 Pre-close of total amount Rs.23,573/- on 25th September -2024 from the Borrower- Sireesha for Loan No- 348854743 which were not Posted in FIMO nor submitted at the branch on the same day. Closing the case with Termination.  ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-29 05:54:16','2025-07-29 05:54:16'),(4072,2,NULL,1304,1381,'SF0091077','Yes',NULL,'CommitteeMembers','Employee collected multiple EMI\'s amount of total Rs.9,550/- on 07th March -2024 from 04 Borrower\'s which were not posted in FIMO nor submitted at the branch. Closing the case with Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-29 05:55:08','2025-07-29 05:55:08'),(4073,1,NULL,1983,1940,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-29 06:06:18','2025-07-29 06:06:18'),(4074,1,NULL,1795,1709,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-29 06:06:55','2025-07-29 06:06:55'),(4075,1,NULL,1636,1648,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-29 06:08:01','2025-07-29 06:08:01'),(4076,1,NULL,1559,1471,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-29 06:15:34','2025-07-29 06:15:34'),(4077,1,NULL,1558,1472,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-29 06:16:09','2025-07-29 06:16:09'),(4078,1,NULL,1422,1377,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-29 06:16:45','2025-07-29 06:16:45'),(4079,1,NULL,1304,1381,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-07-29 06:17:14','2025-07-29 06:17:14'),(4080,4,NULL,704,675,'SF0073747','Yes',NULL,'CommitteeMembers','Employee has been advised not to repeat such practice. To close the case with drop charges.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-29 06:21:25','2025-07-29 06:21:25'),(4081,4,NULL,704,675,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, it was advised not to repeat the same action in the future, and an oral warning was given. This case should be closed with a Drop charge. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-29 06:27:23','2025-07-29 06:27:23'),(4082,5,NULL,2320,2723,'SF0067849','Yes',NULL,'CommitteeMembers','This was supervisory lapse by AVP Kandaswamy. Cluster Manager asked the credential of BM during this time, AVP was on phone but he did not stop this conversation between CM and BM. \r\nRecommending to close the case with warning letter.\r\n\r\n','Yes',NULL,NULL,'SF0067849',NULL,'2025-07-29 06:40:57','2025-07-29 06:40:57'),(4083,4,NULL,704,675,'SF0062146','Yes',NULL,'CommitteeMembers','Agree to have Drop Charges','Yes',NULL,NULL,'SF0062146',NULL,'2025-07-29 06:41:10','2025-07-29 06:41:10'),(4084,2,NULL,2457,2364,'SF0067849','Yes',NULL,'CommitteeMembers','Terminate the emp since knowingly he has done the mistake. ','Yes',NULL,NULL,'SF0067849',NULL,'2025-07-29 06:42:00','2025-07-29 06:42:00'),(4085,1,NULL,704,675,'SF0073747',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0073747',NULL,'2025-07-29 06:44:43','2025-07-29 06:44:43'),(4086,2,NULL,2434,2330,'SF0067849','Yes',NULL,'CommitteeMembers','Terminate the emp since misapp by the emp Rs1900/- ','Yes',NULL,NULL,'SF0067849',NULL,'2025-07-29 06:44:47','2025-07-29 06:44:47'),(4087,2,NULL,2241,2177,'SF0067849','Yes',NULL,'CommitteeMembers','Terminate the emp since he has misappropriated customer collections amount of Rs4800/-','Yes',NULL,NULL,'SF0067849',NULL,'2025-07-29 06:46:16','2025-07-29 06:46:16'),(4088,2,NULL,1955,1887,'SF0067849','Yes',NULL,'CommitteeMembers','Terminate the emp since he has misappropriated the collection amount of Rs4040/- ','Yes',NULL,NULL,'SF0067849',NULL,'2025-07-29 06:47:45','2025-07-29 06:47:45'),(4089,2,NULL,2602,2546,'SF0067849','Yes',NULL,'CommitteeMembers','Terminate the emp since he has wrongly claimed travel exp and denied the allegation once verification with HO he has got the claims.','Yes',NULL,NULL,'SF0067849',NULL,'2025-07-29 06:53:03','2025-07-29 06:53:03'),(4090,2,NULL,2602,2546,'SF0091077','Yes',NULL,'CommitteeMembers','Employee claimed the TA without travelling to field. When enquired he denied the allegations however we checked the records from HO and found that he had claim the TA without travelling. Hence closing the case with Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-29 06:54:11','2025-07-29 06:54:11'),(4091,2,NULL,2320,2723,'SF0083293','Yes',NULL,'CommitteeMembers','In this case, employee breach the company policy and process.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-29 07:37:41','2025-07-29 07:37:41'),(4092,1,NULL,2434,2330,'SF0065074',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0065074',NULL,'2025-07-29 07:54:30','2025-07-29 07:54:30'),(4093,1,NULL,2241,2177,'SF0065074',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0065074',NULL,'2025-07-29 07:55:06','2025-07-29 07:55:06'),(4094,1,NULL,1955,1887,'SF0065074',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0065074',NULL,'2025-07-29 07:55:42','2025-07-29 07:55:42'),(4095,1,NULL,2457,2364,'SF0096879',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096879',NULL,'2025-07-29 08:08:35','2025-07-29 08:08:35'),(4096,1,NULL,2320,2723,'SF0096879',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096879',NULL,'2025-07-29 08:23:22','2025-07-29 08:23:22'),(4097,2,NULL,2602,2546,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with DAC recommendations.','Yes',NULL,NULL,'SF0083293',NULL,'2025-07-29 09:23:43','2025-07-29 09:23:43'),(4098,1,NULL,2602,2546,'SF0096879',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096879',NULL,'2025-07-29 09:58:38','2025-07-29 09:58:38'),(4099,2,NULL,1819,1720,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and already exit of his previous incident','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-29 13:33:24','2025-07-29 13:33:24'),(4100,2,NULL,1754,1666,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and already exit of his previous incident.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-29 13:34:08','2025-07-29 13:34:08'),(4101,2,NULL,1737,1636,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and reported, whereas staff already exit.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-29 13:35:20','2025-07-29 13:35:20'),(4102,2,NULL,1732,1633,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and already exit of his previous incident.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-29 13:36:28','2025-07-29 13:36:28'),(4103,2,NULL,1486,1443,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and reported, whereas staff already exit.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-29 13:37:39','2025-07-29 13:37:39'),(4104,2,NULL,1339,1329,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and reported, whereas staff already exit.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-29 13:38:30','2025-07-29 13:38:30'),(4105,2,NULL,1204,1124,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and reported, whereas staff already exit.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-29 13:39:26','2025-07-29 13:39:26'),(4106,2,NULL,1203,1125,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud Identified and reported, whereas staff already exit.','Yes',NULL,NULL,'SF0076226',NULL,'2025-07-29 13:44:36','2025-07-29 13:44:36'),(4107,2,NULL,1819,1720,'SF0074701','Yes',NULL,'CommitteeMembers','termination.','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-29 17:22:34','2025-07-29 17:22:34'),(4108,2,NULL,1819,1720,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-30 05:17:10','2025-07-30 05:17:10'),(4109,2,NULL,1754,1666,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-30 05:17:51','2025-07-30 05:17:51'),(4110,2,NULL,1737,1636,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Fraud, Already In active','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-30 05:18:42','2025-07-30 05:18:42'),(4111,2,NULL,1732,1633,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-30 05:19:22','2025-07-30 05:19:22'),(4112,2,NULL,1486,1443,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Fraud, Already Inactive','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-30 05:19:58','2025-07-30 05:19:58'),(4113,2,NULL,1339,1329,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Fraud, Already Inactive','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-30 05:21:01','2025-07-30 05:21:01'),(4114,2,NULL,1204,1124,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Fraud, Already Inative','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-30 05:22:07','2025-07-30 05:22:07'),(4115,2,NULL,1203,1125,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Fraud, Already Inactive','Yes',NULL,NULL,'SF0077378',NULL,'2025-07-30 05:22:50','2025-07-30 05:22:50'),(4116,2,NULL,1815,1810,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with Mr. Pankaj Dharmik. Recommended for L1. Found Guilty. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-30 07:54:06','2025-07-30 07:54:06'),(4117,5,NULL,2135,2130,'SF0074701','Yes',NULL,'CommitteeMembers','Process lapse so warning letter.','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-30 08:21:07','2025-07-30 08:21:07'),(4118,5,NULL,2633,2558,'SF0074701','Yes',NULL,'CommitteeMembers','Warning letter due to wrongly posted EMI to another borrowers ID','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-30 08:22:33','2025-07-30 08:22:33'),(4119,2,NULL,820,746,'SF0074701','Yes',NULL,'CommitteeMembers','ex parte as employee could not submit any evidence','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-30 08:26:21','2025-07-30 08:26:21'),(4120,2,NULL,1754,1666,'SF0074701','Yes',NULL,'CommitteeMembers','Level -1 Termination','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-30 08:27:00','2025-07-30 08:27:00'),(4121,2,NULL,1737,1636,'SF0074701','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-30 08:34:58','2025-07-30 08:34:58'),(4122,2,NULL,1732,1633,'SF0074701','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-30 08:41:59','2025-07-30 08:41:59'),(4123,2,NULL,1732,1633,'SF0074701','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-30 08:48:08','2025-07-30 08:48:08'),(4124,2,NULL,1486,1443,'SF0074701','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-30 09:00:46','2025-07-30 09:00:46'),(4125,2,NULL,1339,1329,'SF0074701','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-30 09:03:00','2025-07-30 09:03:00'),(4126,2,NULL,1204,1124,'SF0074701','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-30 09:03:42','2025-07-30 09:03:42'),(4127,2,NULL,1203,1125,'SF0074701','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-30 09:04:25','2025-07-30 09:04:25'),(4128,2,NULL,1787,1706,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is Termination.','Yes',NULL,NULL,'SF0072406',NULL,'2025-07-31 04:01:35','2025-07-31 04:01:35'),(4129,1,NULL,1815,1810,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-07-31 06:12:42','2025-07-31 06:12:42'),(4130,5,NULL,1018,985,'SF0074701','Yes',NULL,'CommitteeMembers','Warning LETTER','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-31 09:23:25','2025-07-31 09:23:25'),(4131,2,NULL,1787,1706,'SF0084396','Yes',NULL,'CommitteeMembers','It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.\r\n\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-31 10:39:31','2025-07-31 10:39:31'),(4132,2,NULL,1668,1707,'SF0084396','Yes',NULL,'CommitteeMembers','It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-31 10:41:01','2025-07-31 10:41:01'),(4133,2,NULL,1158,1098,'SF0084396','Yes',NULL,'CommitteeMembers','It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-31 10:43:33','2025-07-31 10:43:33'),(4134,2,NULL,1157,1099,'SF0084396','Yes',NULL,'CommitteeMembers','It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-31 10:45:48','2025-07-31 10:45:48'),(4135,2,NULL,1690,1615,'SF0002115','Yes',NULL,'CommitteeMembers','EMI Fraud','Yes',NULL,NULL,'SF0002115',NULL,'2025-07-31 11:41:35','2025-07-31 11:41:35'),(4136,2,NULL,1225,1147,'SF0002115','Yes',NULL,'CommitteeMembers','Collection Fraud','Yes',NULL,NULL,'SF0002115',NULL,'2025-07-31 11:42:20','2025-07-31 11:42:20'),(4137,2,NULL,1961,1892,'SF0002115','Yes',NULL,'CommitteeMembers','Collection Fraud','Yes',NULL,NULL,'SF0002115',NULL,'2025-07-31 11:45:17','2025-07-31 11:45:17'),(4138,5,NULL,2108,2032,'SF0002115','Yes',NULL,'CommitteeMembers','Mistakenly collection posted in other borrowers ID.','Yes',NULL,NULL,'SF0002115',NULL,'2025-07-31 11:46:55','2025-07-31 11:46:55'),(4139,2,NULL,2612,2537,'SF0002115','Yes',NULL,'CommitteeMembers','Consuming alcohol in working hours and absconded from branch. ','Yes',NULL,NULL,'SF0002115',NULL,'2025-07-31 11:48:57','2025-07-31 11:48:57'),(4140,2,NULL,1147,1100,'SF0084396','Yes',NULL,'CommitteeMembers','It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Office Order Intimation.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-31 12:48:41','2025-07-31 12:48:41'),(4141,2,NULL,1146,1101,'SF0084396','Yes',NULL,'CommitteeMembers','It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Office Order Intimation.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-31 12:49:39','2025-07-31 12:49:39'),(4142,2,NULL,1017,1102,'SF0084396','Yes',NULL,'CommitteeMembers','It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Office Order Intimation.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-31 12:52:28','2025-07-31 12:52:28'),(4143,2,NULL,703,671,'SF0084396','Yes',NULL,'CommitteeMembers','It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-31 12:54:05','2025-07-31 12:54:05'),(4144,2,NULL,511,516,'SF0084396','Yes',NULL,'CommitteeMembers','It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-31 12:55:23','2025-07-31 12:55:23'),(4145,2,NULL,480,515,'SF0084396','Yes',NULL,'CommitteeMembers','It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.\r\n','No',NULL,NULL,'SF0084396',NULL,'2025-07-31 12:56:17','2025-07-31 12:56:17'),(4146,4,NULL,479,574,'SF0084396','Yes',NULL,'CommitteeMembers','Employee had handed over the EMI amount to another employee Jagan (SF0095673) and Jagan deposited the cash next day. There is no intentional fraud by employee and it was oversight mistake by other staff. Closing the case with drop charges.','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-31 12:58:47','2025-07-31 12:58:47'),(4147,2,NULL,478,575,'SF0084396','Yes',NULL,'CommitteeMembers','It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Office Order Intimation.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-31 13:00:33','2025-07-31 13:00:33'),(4148,2,NULL,446,576,'SF0084396','Yes',NULL,'CommitteeMembers','It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-31 13:03:25','2025-07-31 13:03:25'),(4149,2,NULL,286,476,'SF0084396','Yes',NULL,'CommitteeMembers','It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-31 13:04:37','2025-07-31 13:04:37'),(4150,2,NULL,229,272,'SF0084396','Yes',NULL,'CommitteeMembers','It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Office Order Intimation.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-31 13:05:43','2025-07-31 13:05:43'),(4151,2,NULL,228,271,'SF0084396','Yes',NULL,'CommitteeMembers','It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-31 13:06:54','2025-07-31 13:06:54'),(4152,2,NULL,2,279,'SF0084396','Yes',NULL,'CommitteeMembers','It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.\r\n','Yes',NULL,NULL,'SF0084396',NULL,'2025-07-31 13:08:30','2025-07-31 13:08:30');

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