(1822,1819,'It has been found that “You have collected EMI amount of total Rs.2240/- on 04th May-2025 from the Borrower- •	Runa Hari   for Loan No- 353062293 , which were not posted in FIMO nor submitted at the branch.','2025-05-28','2025-05-04',1,'2025-05-29 07:41:54','2025-05-29 07:41:54'),(1823,1820,' It has been found that “You have Collected 01 Pre-close of total amount Rs.22,549/- on 17th February-2025 from the Borrower- Arun Aarjun A for Loan No- 354145299, which were not Posted in FIMO nor submitted at the branch.','2025-05-28','2025-02-17',1,'2025-05-29 07:49:02','2025-05-29 07:49:02'),(1824,1821,' It has been found that “You have Collected 01 Pre-close of total amount Rs.30,000/- on 12-February-2024 from the Borrower- Ambika Mallick for Loan No- 355109213, which were not Posted in FIMO nor submitted at the branch.','2025-05-28','2024-02-12',1,'2025-05-29 08:13:11','2025-05-29 08:13:11'),(1825,1822,'It has been found that “You have collected EMI amount of total Rs.3900/- on 02nd May-2025 from the Borrower- Swati G for Loan No- 352965287, which were not posted in FIMO nor submitted at the branch.','2025-05-28','2025-05-02',1,'2025-05-29 08:34:43','2025-05-29 08:34:43'),(1826,1823,'It has been found that You have collected EMI amount of total Rs.4510/- on 05 Feb-2025 from the Borrower- K S Sravani for  Loan No- 31628026, which were not posted in FIMO nor submitted at the branch.','2025-05-29','2025-02-05',1,'2025-05-29 08:40:22','2025-05-29 08:40:22'),(1827,1824,'It has been found that You have collected EMI amount of total Rs.4040/- on 01 Dec-2024 from the Borrower- SENMA ASHABEN RAMESHBHAI for Loan No- 356154650, which were not posted in FIMO nor submitted at the branch.','2025-05-29','2024-12-01',1,'2025-05-29 08:57:15','2025-05-29 08:57:15'),(1828,1825,'It has been found that You have collected 2 EMI\'s amount of total Rs.5560/- on 04-July-2024 & 05-Sep-2024 from the Borrower- RASHMITA DALASINGHRAI for Loan No- 353251245, which were not posted in FIMO nor submitted at the branch.','2025-05-29','2024-07-04',1,'2025-05-29 09:21:10','2025-05-29 09:21:10'),(1829,1826,'It has been found that “You have collected EMI amount of total Rs.2240/- on 10th May -2025 from the Borrower- Indu devi for Loan No- 352121114, which were not posted in FIMO nor submitted at the branch.','2025-05-27','2025-05-10',1,'2025-05-29 09:23:07','2025-05-29 09:23:07'),(1830,1827,'It has been found that “You have collected EMI amount of total Rs.3360/- on 05th May -2025 from the Borrower- Anitha devi for Loan No- 353721011, which were not posted in FIMO nor submitted at the branch.','2025-05-27','2025-05-05',1,'2025-05-29 09:27:53','2025-05-29 09:27:53'),(1831,1828,' It has been found that “You have Collected 01 Pre-close of total amount Rs.5,329/- on 03rd March-2025 from the Borrower- Bani Dip for Loan No- 351712647, which were not Posted in FIMO nor submitted at the branch.','2025-05-28','2025-03-03',1,'2025-05-29 09:42:39','2025-05-29 09:42:39'),(1832,1829,'Work negligence (Took out the money out of the locker to make a deposit & leaving the locker key inside the locker) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-05-28','2025-05-28',1,'2025-05-29 09:54:56','2025-05-29 09:54:56'),(1833,1830,' It has been found that “You have Collected 01 Pre-close of total amount Rs.15000/- on 12th April-2025 from the Borrower-  Archana bai  for Loan No- 357520779, which were not Posted in FIMO nor submitted at the branch.','2025-05-27','2025-04-12',1,'2025-05-29 10:18:53','2025-05-29 10:18:53'),(1834,1831,'It has been found that “Cash closing amount misappropriation of Rs.9540/- in TamkuhiRaj / UP3873 branch.','2025-05-22','2025-05-15',1,'2025-05-29 10:52:03','2025-05-29 10:52:03'),(1835,1832,'Work negligence (Providing fake reporting) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-05-29','2025-05-28',1,'2025-05-29 11:04:28','2025-05-29 11:04:28'),(1836,1833,' It has been found that “You have Collected 01 Pre-close of total amount Rs.7600/- on 07th April-2025 from the Borrower- Sarvesh for Loan No- 357213994, which were not Posted in FIMO nor submitted at the branch.','2025-05-29','2025-04-07',1,'2025-05-29 11:12:01','2025-05-29 11:12:01'),(1837,1834,'An allegation for tampering DOD in death certificate is violating the Code of conduct” has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-05-29','2025-05-29',1,'2025-05-29 11:34:29','2025-05-29 11:34:29'),(1838,1835,'It has been found that “You have collected 02 EMI\'s amount of total Rs.4490/- on 08th & 10th February-2025 from the Borrower- Meera for Loan No- 357050973, Ansi Bai/351644412 which were not posted in FIMO nor submitted at the branch.','2025-05-23','2025-02-08',1,'2025-05-29 11:51:21','2025-05-29 11:51:21'),(1839,1836,' It has been found that “You have Collected Pre-close of total amount Rs.37,618/- on 02nd January-2025 from the Borrower- Muttavva Dasar for Loan No\'s- 354055833 & 358217040, which were not Posted in FIMO nor submitted at the branch.','2025-05-22','2025-01-02',1,'2025-05-30 04:21:41','2025-05-30 04:21:41'),(1840,1837,'It has been found that “You have collected EMI amount of total Rs.17,550/- on 21st July to December-2021 and 10th February, April & July-2022 from the Borrower- Andrea Margaret Stephen for Loan No- 21755580, which were not posted in FIMO nor submitted at the branch.','2025-05-29','2021-07-21',1,'2025-05-30 05:24:35','2025-05-30 05:24:35'),(1841,1838,'It has been found that “You have 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.','2025-05-29','2025-04-03',1,'2025-05-30 05:50:05','2025-05-30 05:50:05'),(1842,1839,'It has been found that “You have collected EMI amount of total Rs.10,410/- on 14th april-2025 from the Borrower- Khusbu devi for Loan No- 356112436, which were not posted in FIMO nor submitted at the branch.','2025-05-28','2025-04-14',1,'2025-05-30 05:58:04','2025-05-30 05:58:04'),(1843,1840,' It has been found that “You have Collected 01 Pre-close of total amount Rs.29,320/- on 26th December-2024 from the Borrower- Injeti Nagamma for Loan No- 355519394, which were not Posted in FIMO nor submitted at the branch.','2025-05-29','2024-12-26',1,'2025-05-30 06:05:40','2025-05-30 06:05:40'),(1844,1841,' It has been found that “You have Collected 01 Pre-close of total amount Rs.33,350/- on 15th December-2024 from the Borrower- Sabitri Dehuri for Loan No- 356609091, which were not Posted in FIMO nor submitted at the branch.','2025-05-29','2024-12-15',1,'2025-05-30 06:16:24','2025-05-30 06:16:24'),(1845,1842,'It has been found that a collection amount of Rs 4,68,557 /- is missing from the branch locker.','2025-05-13','2025-05-12',1,'2025-05-30 06:59:04','2025-05-30 06:59:04'),(1846,1843,' It has been found that “You have Collected 01 Pre-close of total amount Rs.26,122/- on 09th October-2024 from the Borrower- Karri Rajya Lakshmi for Loan No- 353209492, which were not Posted in FIMO nor submitted at the branch.','2025-05-29','2024-10-09',1,'2025-05-30 07:10:10','2025-05-30 07:10:10'),(1847,1844,'It has been reported that allegation for Policy Violation (left with branch asset (Key) on 01-05-2025) has been made against you. Such practices lead to the departmental integrity issue and against the company\'s Policy.','2025-05-05','2025-05-01',1,'2025-05-30 07:41:59','2025-05-30 07:41:59'),(1848,1845,'It has been found that “You have collected 02 EMI\'s amount of total Rs.1120/- on 09th March -2024 from the Borrower- Usha devi for Loan No- 354182560, which were not posted in FIMO nor submitted at the branch.','2025-05-28','2025-04-09',1,'2025-05-30 08:06:25','2025-05-30 08:06:25'),(1849,1846,'Work negligence (Providing fake reporting) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-05-29','2025-05-29',1,'2025-05-30 08:11:52','2025-05-30 08:11:52'),(1850,1847,'It has been found that “You have collected EMI amount of total Rs.2780/- on 14th May -2025 from the Borrower- Jyotsna Mayee Lenka for Loan No- 354207162, which were not posted in FIMO nor submitted at the branch.','2025-05-29','2025-05-14',1,'2025-05-30 08:18:39','2025-05-30 08:18:39'),(1851,1848,'Work negligence (Providing fake collection report & same day not posting, back date collection posting on next day) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-05-30','2025-05-29',1,'2025-05-30 08:26:04','2025-05-30 08:26:04'),(1852,1849,'It has been found that “You have collected EMI amount of total Rs.3470/- on 05th May -2025 from the Borrower-Syeda Sadiya Angabeen  for Loan No- 356493204, which were not posted in FIMO nor submitted at the branch.','2025-05-30','2025-05-05',1,'2025-05-30 09:25:21','2025-05-30 09:25:21'),(1853,1850,'It has been found that “You have collected EMI amount of total Rs.2130/- on 01st May -2025 from the Borrower- Guriya devi for Loan No- 354079332, which were not posted in FIMO nor submitted at the branch.','2025-05-30','2025-05-01',1,'2025-05-30 09:37:46','2025-05-30 09:37:46'),(1854,1851,'It has been found that “You have collected 02 EMI\'s amount of total Rs.8540/- on 06th November-2024 & 06th February-2025 from the Borrower- Kamalavva D for Loan No- 354786691, which were not posted in FIMO nor submitted at the branch.','2025-05-28','2024-11-06',1,'2025-05-30 09:51:35','2025-05-30 09:51:35'),(1855,1852,' It has been found that “You have Collected 02 Pre-close of total amount Rs.43,974/- on 28th March & 09th April-2025 from 02 Borrower\'s- Baravkr H Vinayak Loan No- 355418836, Kalpana D barde /356493922 which were not Posted in FIMO nor submitted at the branch.','2025-05-30','2025-03-28',1,'2025-05-30 09:58:27','2025-05-30 09:58:27'),(1856,1853,'It has been found that “You have collected EMI amount of total Rs.3500/- on 05th March -2024 from the Borrower- G Vijaya Lakshmi for Loan No- 349318807, which were not posted in FIMO nor submitted at the branch.','2025-05-16','2024-03-05',1,'2025-05-30 10:54:46','2025-05-30 10:54:46'),(1857,1854,'It has been found that “You have collected 01 EMI amount of total Rs.2130/- on 04th March-2025 from the Borrower- Sasmita Nayak  for Loan No- 356519693, which were not posted in FIMO nor submitted at the branch.\n','2025-03-04','2025-03-04',1,'2025-05-30 11:17:01','2025-05-30 11:17:01'),(1858,1855,'It has been found that “You have collected 02 EMI\'s amount of total Rs.4260/- on 02nd September & 02nd December -2024 from the Borrower- Sasmita Nayak fo Loan No- 356519693, which were not posted in FIMO nor submitted at the branch.','2025-03-04','2024-09-02',1,'2025-05-30 11:19:49','2025-05-30 11:19:49'),(1859,1856,'Disciplinary issue (Consuming alcohol and reported to branch & using unethical language and attack on BQM) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-05-30','2025-05-29',1,'2025-05-30 11:44:18','2025-05-30 11:44:18'),(1860,1857,'It has been found that “You have collected 01 EMI amount of total Rs.2130/- on 07th May-2025 from the Borrower- Reena Parida for Loan No- 352017356, which were not posted in FIMO nor submitted at the branch.','2025-05-29','2025-05-07',1,'2025-05-30 11:54:09','2025-05-30 11:54:09'),(1861,1858,'It has been found that “You have collected 01 EMI amount of total Rs.2240/- on 02nd February -2025  from the Borrower- SHAIK NAZEERA BANU  for Loan No- 356326953, which were not posted in FIMO nor submitted at the branch.','2025-05-30','2025-02-03',1,'2025-05-30 11:59:02','2025-05-30 11:59:02'),(1862,1859,' It has been found that “You have Collected 01 Pre-close of total amount Rs.20000/- on 19th November-2024 from the Borrower- Beby Shyam for Loan No- 353272018, which were not Posted in FIMO nor submitted at the branch.\n','2025-05-29','2024-11-19',1,'2025-05-30 12:03:51','2025-05-30 12:03:51'),(1863,1860,' It has been found that “You have Collected 01 Pre-close of total amount Rs.17300/- on 19th November-2024 from the Borrower- RAJKUMARI MALAKAR for Loan No- 354825423, which were not Posted in FIMO nor submitted at the branch.','2025-05-29','2024-11-19',1,'2025-05-30 12:10:51','2025-05-30 12:10:51'),(1864,1861,'It has been found that “You have collected 01 EMI amount of total Rs.5580/- on 08th September, November -2024  from the Borrower- Nasarin P for Loan No- 350356223, which were not posted in FIMO nor submitted at the branch.','2025-05-30','2024-09-08',1,'2025-05-30 12:16:50','2025-05-30 12:16:50'),(1865,1862,' It has been found that “You have Collected 01 Pre-close of total amount Rs.20325/- on 12th April-2025 from the Borrower- Rita Devi for Loan No\'s- 349613816,351765756 which were not Posted in FIMO nor submitted at the branch.','2025-05-28','2025-04-12',1,'2025-05-30 12:22:11','2025-05-30 12:22:11'),(1866,1863,'Disciplinary issue (Consuming alcohol in working hours) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-05-30','2025-05-29',1,'2025-05-31 04:47:26','2025-05-31 04:47:26'),(1867,1864,'Process lapse (Fake Deposit slip upload in FIMO) has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-05-29','2025-05-28',1,'2025-05-31 05:16:49','2025-05-31 05:16:49'),(1868,1865,'It has been found that “You have collected 03 EMI\'s amount of total Rs.12,690/- on 07th February, March & April -2025 from the Borrower- Jharana for Loan No- 356607301, which were not posted in FIMO nor submitted at the branch.','2025-05-26','2025-02-07',1,'2025-05-31 05:33:45','2025-05-31 05:33:45'),(1869,1866,'It has been found that “You have collected 01 EMI amount of total Rs.2780/- on 06th May-2025 from the Borrower- Haseena for Loan No- 351964631, which were not posted in FIMO nor submitted at the branch.','2025-05-30','2025-05-06',1,'2025-05-31 05:50:14','2025-05-31 05:50:14'),(1870,1867,'It has been found that “You have collected 02 EMI\'s amount of total Rs.5400/- on 10th June, 2023 from the Borrower- Rukshar Begam for Loan No- 28400004, which were not posted in FIMO nor submitted at the branch.','2025-05-30','2023-06-10',1,'2025-05-31 06:25:01','2025-05-31 06:25:01'),(1871,1868,'Work negligence (Fake collection report posted in FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-05-29','2025-05-28',1,'2025-05-31 07:45:32','2025-05-31 07:45:32'),(1872,1869,' It has been found that “You have Collected 01 Pre-close of total amount Rs.46,376/- on 06th January-2024 from the Borrower- Jhunulata Sal for Loan No- 350884523, which were not Posted in FIMO nor submitted at the branch.','2025-05-30','2024-01-06',1,'2025-05-31 09:19:19','2025-05-31 09:19:19'),(1873,1870,'Work negligence (Center visits not updated & Death cases pending) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-05-29','2025-05-28',1,'2025-05-31 09:37:46','2025-05-31 09:37:46'),(1874,1871,'Work negligence (Providing fake reporting & Delay EOD) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.\n','2025-05-30','2025-05-30',1,'2025-05-31 10:06:23','2025-05-31 10:06:23'),(1875,1872,'Work negligence (Providing fake reporting data) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-05-30','2025-05-30',1,'2025-05-31 10:11:14','2025-05-31 10:11:14'),(1876,1873,'It has been found that “You have collected 01 EMI amount of total Rs.2400/- on 06th October -2023 from the Borrower- Sushila for Loan No- 350446621, which were not posted in FIMO nor submitted at the branch.','2025-04-28','2023-10-06',1,'2025-05-31 10:21:14','2025-05-31 10:21:14'),(1877,1874,'It has been found that “You have collected 01 EMI amount of total Rs.2900/- on 04th March -2024 from the Borrower- UBBAVARAPU SUSHEELAMMA for Loan No- 350806878, which were not posted in FIMO nor submitted at the branch.','2025-05-31','2024-03-04',1,'2025-05-31 10:38:41','2025-05-31 10:38:41'),(1878,1875,'It has been found that “You have collected 02 EMI\'s amount of total Rs.5800/- on 05th & 11th May-2025 from the Borrower\'s- G Kumari for Loan No- 351746984, P Marthamma for Loan No- 355205302, which were not posted in FIMO nor submitted at the branch.','2025-05-27','2025-05-05',1,'2025-05-31 11:02:27','2025-05-31 11:02:27'),(1879,1876,'It has been found that “You have collected 03 EMI\'s amount of total Rs.6500/- on 03rd & 04th May-2025 from the Borrower\'s- N Pushpalatha for Loan No- 358686137, Raja Tejeswari for Loan No\'s- 353871213, 358642575, which were not posted in FIMO nor submitted at the branch.','2025-05-27','2025-05-03',1,'2025-05-31 11:06:39','2025-05-31 11:06:39'),(1880,1877,'It has been found that “You have collected 01 EMI amount of total Rs.2240/- on 18th May-2025 from the Borrower- Shaik Gaibunni for Loan No- 353906048, which were not posted in FIMO nor submitted at the branch.','2025-05-27','2025-05-18',1,'2025-05-31 11:09:15','2025-05-31 11:09:15'),(1881,1878,'It has been found that “You have collected 01 EMI amount of total Rs.3470/- on 14th May-2025 from the Borrower- JAGRUTI SAMADHAN DHANGAR for Loan No- 357470944, which were not posted in FIMO nor submitted at the branch.','2025-05-22','2025-05-14',1,'2025-05-31 11:18:44','2025-05-31 11:18:44'),(1882,1879,'It has been found that “You have collected 01 EMI amount of total Rs.4270/- on 03rd May-2025 from the Borrower- HANSABEN SAJJANBHAI for Loan No- 355856718, which were not posted in FIMO nor submitted at the branch.','2025-05-31','2025-05-03',1,'2025-05-31 11:53:47','2025-05-31 11:53:47'),(1883,1880,' It has been found that “You have Collected 03 Pre-close of total amount Rs.58,160/- on 20th, 26th & 28th March -2025 from the Borrower\'s- Lalti Devi for Loan No\'s- 355520508,358582453 & Geeta Devi for Loan No- 356576596, which were not Posted in FIMO nor submitted at the branch.','2025-05-01','2025-03-20',1,'2025-05-31 12:15:45','2025-05-31 12:15:45'),(1884,1881,'It has been found that “You have collected 01 EMI amount of total Rs.4270/- on 05th February-2025 from the Borrower- Gayatri for Loan No- 351826825, which were not posted in FIMO nor submitted at the branch.','2025-03-20','2025-02-05',1,'2025-06-03 04:52:08','2025-06-03 04:52:08'),(1885,1882,'It has been found that “You have collected multiple EMI\'s amount of total Rs.29,200/- on 02nd July, August, December-2024 And 02nd January, 07th February-2025 from the Borrower\'s- Shanti Sahu for Loan No- 350186192, Prema Bai for Loan No-354015273 which were not posted in FIMO nor submitted at the branch.','2025-06-01','2024-07-02',1,'2025-06-03 05:33:52','2025-06-03 05:33:52'),(1886,1883,' It has been found that “You have Collected 01 Pre-close of total amount Rs.13,400/- on 05th July-2024 from the Borrower- Jamuna for Loan No- 349002144, which were not Posted in FIMO nor submitted at the branch.','2025-06-01','2024-07-05',1,'2025-06-03 06:08:07','2025-06-03 06:08:07'),(1887,1884,'It has been found that “You have collected 01 EMI amount of total Rs.2130/- on 17th May-2025 from the Borrower- Nitabahen B Vankar for Loan No- 351804906, which were not posted in FIMO nor submitted at the branch.','2025-06-02','2025-05-17',1,'2025-06-03 07:32:50','2025-06-03 07:32:50'),(1888,1885,'It has been found that “You have collected 01 EMI amount of total Rs.2250/- on 02nd August-2024 from the Borrower- Pinki Devi for Loan No- 351563668, which were not posted in FIMO nor submitted at the branch.','2025-06-02','2024-08-02',1,'2025-06-03 07:48:03','2025-06-03 07:48:03'),(1889,1886,'It has been found that “You have collected 03 EMI\'s amount of total Rs.9600/- on 10th September 12th November -2024 & 11th March-2025 from the Borrower- G Laxmi for Loan No- 351937786, which were not posted in FIMO nor submitted at the branch.','2025-05-30','2024-09-10',1,'2025-06-03 08:08:24','2025-06-03 08:08:24'),(1890,1887,'Work negligence (Fake collection report posted in FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-02','2025-06-01',1,'2025-06-03 08:38:10','2025-06-03 08:38:10'),(1891,1888,'Work negligence (Fake collection report posted in FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-02','2025-06-01',1,'2025-06-03 08:47:23','2025-06-03 08:47:23'),(1892,1889,'Work negligence (Fake field movement updating) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-02','2025-05-15',1,'2025-06-03 09:00:44','2025-06-03 09:00:44'),(1893,1890,'Work negligence (Fake collection report posted in FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-02','2025-06-01',1,'2025-06-03 09:04:31','2025-06-03 09:04:31'),(1894,1891,'Work negligence (Center meetings not attending regularly) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-02','2025-06-02',1,'2025-06-03 09:21:43','2025-06-03 09:21:43'),(1895,1892,' It has been found that “You have Collected Pre-close of total amount Rs.35,000/- on 24th January & 01st February- 2025 from the Borrower- Anuradha Mishra for Loan No- 359185835, which were not Posted in FIMO nor submitted at the branch.','2025-05-26','2025-01-24',1,'2025-06-03 09:25:32','2025-06-03 09:25:32'),(1896,1893,' It has been found that “You have Collected Pre-close of total amount Rs.21,000/- on 12th February-2025 from the Borrower- Premila Patel for Loan No- 355066677, which were not Posted in FIMO nor submitted at the branch.','2025-05-26','2025-02-12',1,'2025-06-03 09:27:35','2025-06-03 09:27:35'),(1897,1894,'Work negligence (Did not visit the field regularly) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-02','2025-06-02',1,'2025-06-03 09:31:49','2025-06-03 09:31:49'),(1898,1895,' It has been found that “You have Collected 01 Pre-close of total amount Rs.22,940/- on 19th February-2025 from the Borrower- Kirshna Sarkar for Loan No- 353346595, which were not Posted in FIMO nor submitted at the branch.','2025-06-01','2025-02-19',1,'2025-06-03 09:47:03','2025-06-03 09:47:03'),(1899,1896,'It has been found that “Cash closing amount misappropriation of Rs.1,70,972/- in Kolhui Bazar/ UP3276 branch.','2025-04-11','2024-11-25',1,'2025-06-03 10:07:56','2025-06-03 10:07:56'),(1900,1897,'It has been found that “You have collected multiple EMI\'s amount of total Rs.13,640/- 09th February to May-2025 from the Borrower- Nilama Hikaka for Loan No- 358007048, which were not posted in FIMO nor submitted at the branch.','2025-05-31','2025-02-09',1,'2025-06-03 10:21:40','2025-06-03 10:21:40'),(1901,1898,'It has been found that “You have collected 01 EMI amount of total Rs.2690/- on 08th Novemebr-2024 from the Borrower- Kalavati devi for Loan No- 356194375, which were not posted in FIMO nor submitted at the branch.','2025-06-03','2024-11-08',1,'2025-06-03 10:57:23','2025-06-03 10:57:23'),(1902,1899,'It has been found that “You have collected multiple EMI\'s amount of total Rs.4270/- on 08th November -2024  from the Borrower- Tasleem for Loan No\'s- 35144247 & 354323465, which were not posted in FIMO nor submitted at the branch.','2025-06-03','2024-11-08',1,'2025-06-03 11:12:40','2025-06-03 11:12:40'),(1903,1900,'Policy violation & Work negligence (Not following the key policy locker key handover to a single person & denomination registers not updating) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s policy.','2025-06-03','2025-06-02',1,'2025-06-03 11:18:53','2025-06-03 11:18:53'),(1904,1901,'Policy violation & Work negligence (Not following the key policy locker key handover to a single person & denomination registers not updating) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s policy.','2025-06-03','2025-06-02',1,'2025-06-03 11:19:47','2025-06-03 11:19:47'),(1905,1902,'Work negligence (Center meeting register not maintaining and updating properly) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-03','2025-06-03',1,'2025-06-03 11:23:38','2025-06-03 11:23:38'),(1906,1903,' It has been found that “You have Collected 01 Pre-close of total amount Rs.28,950/- on 09th October-2023 from the Borrower- Rahat Unnisa for Loan No- 350747174, which were not Posted in FIMO nor submitted at the branch.','2025-06-03','2023-10-09',1,'2025-06-03 11:39:38','2025-06-03 11:39:38'),(1907,1904,'Disciplinary issue (Not responding to superior calls and not attending official group meetings) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-05-31','2025-05-31',1,'2025-06-03 11:46:21','2025-06-03 11:46:21'),(1908,1905,'It has been found that “You have collected multiple EMI\'s amount of total Rs.25,900/- on 10th June -2024 to February & May -2025 from 04 Borrower\'s, which were not posted in FIMO nor submitted at the branch.','2025-06-03','2024-06-10',1,'2025-06-03 12:02:31','2025-06-03 12:02:31'),(1909,1906,'Work negligence (lately updating EOD in FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-03','2025-06-03',1,'2025-06-04 04:53:28','2025-06-04 04:53:28'),(1910,1907,'Work negligence & monitoring lapse (lately updating EOD in FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-03','2025-06-03',1,'2025-06-04 04:58:10','2025-06-04 04:58:10'),(1911,1908,' It has been found that “You have Collected 01 Pre-close of total amount Rs.13,000/- on 11th November-2024 from the Borrower- KETAKL DEO for Loan No- 351176179, which were not Posted in FIMO nor submitted at the branch.','2025-06-03','2024-11-11',1,'2025-06-04 05:06:24','2025-06-04 05:06:24'),(1912,1909,'Work negligence (Not Verified borrower Properly and Without Borrower Knowledge Converted to Viswash LD) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-03','2024-06-25',1,'2025-06-04 05:16:14','2025-06-04 05:16:14'),(1913,1910,'An allegation for process lapse and monitoring issue (borrower and her daughter-in-law are in same group) violating the Code of conduct” has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-03','2025-06-03',1,'2025-06-04 05:34:09','2025-06-04 05:34:09'),(1914,1911,'It has been found that “You have collected multiple EMI\'s amount of total Rs.39,120/- on 02nd September -2024 & May-2025 from the Borrower- Munni bai Annant for Loan No\'s- 352288820,356833076 which were not posted in FIMO nor submitted at the branch.\nHe is absconding from 18-05-2025.','2025-06-03','2024-10-07',1,'2025-06-04 05:38:09','2025-06-04 05:38:09'),(1915,1912,'Work negligence (Sleeping during working hours and not attending center meetings) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-04','2025-06-04',1,'2025-06-04 06:23:52','2025-06-04 06:23:52'),(1916,1913,'It has been found that “You have collected 01 EMI amount of total Rs.2240/- on 09th September -2024 from the Borrower- Reshmata for Loan No- 352768106, which were not posted in FIMO nor submitted at the branch.','2025-06-03','2024-09-09',1,'2025-06-04 06:36:13','2025-06-04 06:36:13'),(1917,1914,'It has been found that “You have 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.','2025-06-01','2025-05-04',1,'2025-06-04 07:05:16','2025-06-04 07:05:16'),(1918,1915,' It has been found that “You have Collected 01 Pre-close of total amount Rs.9084/- on 16th October-2024 from the Borrower- Jyoti Ravindra Nile for Loan No- 18663025, which were not Posted in FIMO nor submitted at the branch.','2025-05-14','2024-10-16',1,'2025-06-04 07:21:22','2025-06-04 07:21:22'),(1919,1916,' It has been found that “You have Collected Pre-close & EMI\'s of total amount Rs.63,001/- on 07th February, March & Jun, August, December-2024 and 25th January-2025 from multiple Borrower\'s, which were not Posted in FIMO nor submitted at the branch.','2025-06-02','2024-02-07',1,'2025-06-04 07:41:03','2025-06-04 07:41:03'),(1920,1917,' It has been found that “You have Collected Pre-close & EMI\'s of total amount Rs.83,410/- on 02nd,16th & 20th January-2025 from multiple Borrower\'s, which were not Posted in FIMO nor submitted at the branch.','2025-06-02','2025-01-02',1,'2025-06-04 07:45:50','2025-06-04 07:45:50'),(1921,1918,' It has been found that “You have Collected Pre-close & EMI\'s of total amount Rs.1,45,750/- on 04th December-2024 to 28th March-2025 from multiple Borrower\'s, which were not Posted in FIMO nor submitted at the branch.','2025-06-02','2024-12-04',1,'2025-06-04 07:50:08','2025-06-04 07:50:08'),(1922,1919,'It has been found that “You have collected 03 EMI\'s amount of total Rs.12,810/- 04th February to April -2025 from the Borrower- Babita Digal for Loan No- 353433442, which were not posted in FIMO nor submitted at the branch.','2025-06-04','2025-02-04',1,'2025-06-04 08:15:40','2025-06-04 08:15:40'),(1923,1920,'Work negligence (Negligence in understanding incentive structure after training) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-04','2025-06-04',1,'2025-06-04 08:24:29','2025-06-04 08:24:29'),(1924,1921,'Work negligence and process lapse in LD processing violating the Code of conduct” has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-04','2025-06-04',1,'2025-06-04 09:54:35','2025-06-04 09:54:35'),(1925,1922,'It has been found that “You have collected multiple EMI\'s amount of total Rs.15,680/- on 16th October -2024 from multiple Borrower\'s, which were not posted in FIMO nor submitted at the branch.\n','2025-06-04','2024-10-16',1,'2025-06-04 10:11:15','2025-06-04 10:11:15'),(1926,1923,'Work negligence & process lapse (Opened two branch centers with one broker) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-04','2025-06-04',1,'2025-06-04 10:13:48','2025-06-04 10:13:48'),(1927,1924,'It has been reported that an allegation for not depositing the Cash at branch on 30th May 25 amount of Rs. 21423/- by the staff under the branch – Ghoghamba – GR2893 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-04','2025-05-30',1,'2025-06-04 10:40:11','2025-06-04 10:40:11'),(1928,1925,'It has been reported that an allegation for not depositing the Cash at branch on 30th May 25 amount of Rs. 127170/- by the staff under the branch – Shankarpalle – TS1461 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-04','2025-05-30',1,'2025-06-04 10:42:54','2025-06-04 10:42:54'),(1929,1926,'It has been reported that an allegation for not depositing the Cash at branch on 30th May 25 amount of Rs. 10021/- by the staff under the branch – Gadwal – TS3077 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-04','2025-05-30',1,'2025-06-04 10:44:59','2025-06-04 10:44:59'),(1930,1927,' It has been found that “You have Collected 01 Pre-close of total amount Rs.18,313/- on 03rd January -2025 from the Borrower- Ramamani Prusty  for Loan No- 356351349, which were not Posted in FIMO nor submitted at the branch.','2025-06-04','2025-01-03',1,'2025-06-04 10:50:56','2025-06-04 10:50:56'),(1931,1928,'It has been found that “You have collected 01 EMI amount of total Rs.3570/- on 05th June -2024 from the Borrower- Deepa Harijan for Loan No- 355071037, which were not posted in FIMO nor submitted at the branch.','2025-06-04','2024-06-05',1,'2025-06-04 11:24:19','2025-06-04 11:24:19'),(1932,1929,'It has been found that “You have collected 01 EMI amount of total Rs.3570/- on 05th August-2024 from the Borrower- Deepa Harijan for Loan No- 355071037, which were not posted in FIMO nor submitted at the branch.','2025-06-04','2024-08-05',1,'2025-06-04 11:27:12','2025-06-04 11:27:12'),(1933,1930,'Work negligence (Centers monitoring lapse) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-04','2025-06-04',1,'2025-06-04 11:40:59','2025-06-04 11:40:59'),(1934,1931,'It has been found that “You have collected multiple EMI\'s amount of total Rs.14,660/- on 02nd August- to December- 2024 and 15th April-2025 from the Borrower- Urmila devi for Loan No- 353420258, Silki devi for Loan No-358967186, which were not posted in FIMO nor submitted at the branch.','2025-06-04','2024-08-02',1,'2025-06-04 12:08:39','2025-06-04 12:08:39'),(1935,1932,'It has been found that “You have collected 01 EMI amount of total Rs.6580/- on 05th May-2025 from the Borrower- Sunanda Chotu Wagh for Loan No- 358304193, which were not posted in FIMO nor submitted at the branch.','2025-06-04','2025-05-05',1,'2025-06-05 04:31:19','2025-06-05 04:31:19'),(1936,1933,'Work negligence & Process lapse (EMI posting delay in the FIMO without prior intimation) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-04-14','2025-04-08',1,'2025-06-05 04:50:49','2025-06-05 04:50:49'),(1937,1934,' It has been found that “You have Collected 01 Pre-close of total amount Rs.17,331/- on 08th May-2024 from the Borrower- Jyoti Pravin Sawant for Loan No- 355462256, which were not Posted in FIMO nor submitted at the branch.','2025-06-04','2024-05-08',1,'2025-06-05 05:35:29','2025-06-05 05:35:29'),(1938,1935,' It has been found that “You have Collected 01 Pre-close of total amount Rs.16,897/- 24th June-2024 from the Borrower- Parmar  Vandanaben Akshrkumar  for Loan No- 350610587, which were not Posted in FIMO nor submitted at the branch.','2025-06-04','2024-06-24',1,'2025-06-05 05:59:19','2025-06-05 05:59:19'),(1939,1936,'Disciplinary issue (Using unethical language with CM) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-01','2025-06-01',1,'2025-06-05 06:35:55','2025-06-05 06:35:55'),(1940,1937,'It has been reported that an allegation for not depositing the Cash at branch on 4th June 25 amount of Rs. 5550/- by the staff under the branch – Masaurhi 2 – BH3965 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-05','2025-06-04',1,'2025-06-05 08:06:39','2025-06-05 08:06:39'),(1941,1938,' not depositing the Cash at branch on 4th June25 amount of Rs. 17600/- by the staff under the branch – Santrampur – GR2671 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-05','2025-06-04',1,'2025-06-05 08:08:42','2025-06-12 12:22:15'),(1942,1939,'It has been reported that an allegation for not depositing the Cash at branch on 4th June 25 amount of Rs.21270/- by the staff under the branch – Meghraj – GR2837 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-05','2025-06-04',1,'2025-06-05 08:11:58','2025-06-05 08:11:58'),(1943,1940,'It has been reported that an allegation for not depositing the Cash at branch on 4th June 25 amount of Rs. 11250/- by the staff under the branch – Pathardewa – UP3232 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-05','2025-06-04',1,'2025-06-05 08:14:18','2025-06-05 08:14:18'),(1944,1941,'It has been reported that an allegation for not depositing the Cash at branch on 4th June 25 amount of Rs.15814/- and Rs. 9808/- by the staff under the branch – Naurangia – UP3259 and Padrauna-UP3545 respectively from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-05','2025-06-04',1,'2025-06-05 08:21:45','2025-06-05 08:21:45'),(1945,1942,'It has been found that “You have collected multiple EMI\'s amount of total Rs.9550/- on 07th November-2024 from 04 Borrower\'s, which were not posted in FIMO nor submitted at the branch.','2025-06-05','2024-11-07',1,'2025-06-05 08:22:50','2025-06-05 08:22:50'),(1946,1943,'It has been reported that an allegation for not depositing the Cash at branch on 4th June 25 amount of Rs.170892/- by the staff under the branch – Kolhui Bazar – UP3276 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-05','2025-06-04',1,'2025-06-05 08:23:39','2025-06-05 08:23:39'),(1947,1944,'It has been reported that an allegation for not depositing the Cash at branch on 4th June 25 amount of Rs. 40561/- by the staff under the branch – Saiyan – UP3377 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-05','2025-06-04',1,'2025-06-05 08:26:32','2025-06-05 08:26:32'),(1948,1944,'It has been reported that an allegation for not depositing the Cash at branch on 4th June 25 amount of Rs. 6790/- by the staff under the branch – Kiraoli – UP3442 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-05','2025-06-04',1,'2025-06-05 08:26:32','2025-06-05 08:26:32'),(1949,1945,'It has been reported that an allegation for not depositing the Cash at branch on 4th June 25 amount of Rs. 8068/- by the staff under the branch – Kosikalan – UP3386 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-05','2025-06-04',1,'2025-06-05 08:29:02','2025-06-05 08:29:02'),(1950,1945,'It has been reported that an allegation for not depositing the Cash at branch on 4th June 25 amount of Rs. 7997/- by the staff under the branch – Panki(UP) – UP3711 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-05','2025-06-04',1,'2025-06-05 08:29:02','2025-06-05 08:29:02'),(1951,1946,'It has been found that “Cash closing amount misappropriation of Rs.70950/- in Shankarpalle/ TS1461 branch.','2025-05-30','2025-04-09',1,'2025-06-05 08:29:30','2025-06-05 08:29:30'),(1952,1947,'It has been reported that an allegation for not depositing the Cash at branch on 4th June 25 amount of Rs. 43266/- by the staff under the branch – Sikandra Rau – UP3388 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-05','2025-06-04',1,'2025-06-05 08:31:27','2025-06-05 08:31:27'),(1953,1948,'It has been reported that an allegation for not depositing the Cash at branch on 4th June 25 amount of Rs. 10935/- by the staff under the branch – Manakapur – UP3615 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-05','2025-06-04',1,'2025-06-05 08:35:06','2025-06-05 08:35:06'),(1954,1948,'It has been reported that an allegation for not depositing the Cash at branch on 4th June 25 amount of Rs. 6469/- by the staff under the branch – Rudhauli  – UP3558 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-05','2025-06-04',1,'2025-06-05 08:35:06','2025-06-05 08:35:06'),(1955,1949,'It has been reported that an allegation for not depositing the Cash at branch on 4th June 25 amount of Rs. 40230/- by the staff under the branch – Unnao-Rural– UP3710 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-05','2025-06-04',1,'2025-06-05 08:37:44','2025-06-05 08:37:44'),(1956,1950,'It has been reported that an allegation for not depositing the Cash at branch on 4th June 25 amount of Rs.19991/- by the staff under the branch – Maner – BH3282 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-05','2025-06-04',1,'2025-06-05 08:39:40','2025-06-05 08:39:40'),(1957,1951,'It has been reported that an allegation for not depositing the Cash at branch on 4th June 25 amount of Rs. 30380/- by the staff under the branch – Sira –KAGL0185 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-05','2025-06-04',1,'2025-06-05 08:41:31','2025-06-05 08:41:31'),(1958,1952,'It has been found that “You have collected 01 EMI amount of total Rs.3500/- on 06th May-2024 from the Borrower- D Mounika for Loan No- 348555990, which were not posted in FIMO nor submitted at the branch.','2025-06-05','2024-05-06',1,'2025-06-05 09:29:03','2025-06-05 09:29:03'),(1959,1953,'It has been found that “You have collected 01 EMI amount of total Rs.2350/- on 07th March-2025 from the Borrower- B Chittamma for Loan No- 350423592, which were not posted in FIMO nor submitted at the branch.','2025-06-05','2025-03-07',1,'2025-06-05 09:31:55','2025-06-05 09:31:55'),(1960,1954,'It has been found that “You have collected 01 EMI amount of total Rs.8000/- on 01st June -2025 from the Borrower- Manju devi for Loan No- 358135380, which were not posted in FIMO nor submitted at the branch.','2025-06-02','2025-06-01',1,'2025-06-05 10:24:10','2025-06-05 10:24:10'),(1961,1955,'It has been found that “You have collected 02 EMI\'s amount of total Rs.2020/- on 31st May & 28th June-2022 from the Borrower- Bindu K V for Loan No- 18558198, which were not posted in FIMO nor submitted at the branch.','2025-06-02','2022-05-31',1,'2025-06-05 10:58:39','2025-06-05 10:58:39'),(1962,1956,' It has been found that “You have Collected 01 Pre-close of total amount Rs.6531/- on 26th September-2023 from the Borrower- Kalapravahini for Loan No- 17089411, which were not Posted in FIMO nor submitted at the branch.','2025-06-02','2023-09-26',1,'2025-06-05 11:03:13','2025-06-05 11:03:13'),(1963,1957,'It has been found that “You have collected 02 EMI\'s amount of total Rs.6940/- on 04th January & February -2025 from the Borrower-MATHANGI SUMALATHA for Loan No- 356893232, which were not posted in FIMO nor submitted at the branch.\n','2025-06-05','2025-01-04',1,'2025-06-05 11:12:42','2025-06-05 11:12:42'),(1964,1958,'It has been found that “You have collected 01 EMI amount of total Rs.2020/- on 03rd January-2025 from the Borrower- BANDI SUVARTHAMMA for Loan No- 354674484, which were not posted in FIMO nor submitted at the branch.\n','2025-06-05','2025-01-03',1,'2025-06-05 11:17:24','2025-06-05 11:17:24'),(1965,1959,'It has been found that “You have collected multiple EMI\'s amount of total Rs.17,080/- on 19th June to 23rd December -2024 from the Borrower- Chandrakali for Loan No- 353680452, which were not posted in FIMO nor submitted at the branch.','2025-06-04','2024-06-19',1,'2025-06-05 11:51:09','2025-06-05 11:51:09'),(1966,1960,'It has been found that “You have collected 03 EMI\'s amount of total Rs.11,400/- on 03rd June to 05th August-2024 from the Borrower- Leela for Loan No- 350783215, which were not posted in FIMO nor submitted at the branch.','2025-06-04','2024-06-03',1,'2025-06-06 04:54:03','2025-06-06 04:54:03'),(1967,1961,'It has been found that “You have collected 01 EMI amount of total Rs.2000/- on 07th May-2025 from the Borrower- Urmila Bai for Loan No- 353021756, which were not posted in FIMO nor submitted at the branch.','2025-06-05','2025-05-07',1,'2025-06-06 05:22:37','2025-06-06 05:22:37'),(1968,1962,' It has been found that “You have Collected 01 Pre-close of total amount Rs.48,500/- on 09th November-2023 from the Borrower-Ashwathamma for Loan No- 353576375, which were not Posted in FIMO nor submitted at the branch.','2025-06-05','2023-11-09',1,'2025-06-06 05:42:55','2025-06-06 05:42:55'),(1969,1963,'It has been found that “You have collected 01 EMI amount of total Rs.3840/- on 12th May-2025 from the Borrower- Bismilla Bagwan for Loan No- 355318014, which were not posted in FIMO nor submitted at the branch.','2025-06-05','2025-05-12',1,'2025-06-06 05:52:55','2025-06-06 05:52:55'),(1970,1964,'It has been found that “You have collected 01 EMI amount of total Rs.2240/- on 03rd April-2025 from the Borrower- Renu kumari for Loan No- 353689181, which were not posted in FIMO nor submitted at the branch.','2025-06-06','2025-04-03',1,'2025-06-06 06:48:09','2025-06-06 06:48:09'),(1971,1965,'It has been found that “You have collected 01 EMI amount of total Rs.2240/- on 11th May-2025 from the Borrower- manita devi for Loan No- 355574639, which were not posted in FIMO nor submitted at the branch.','2025-06-06','2025-05-11',1,'2025-06-06 06:52:28','2025-06-06 06:52:28'),(1972,1966,'It has been found that “You have collected 03 EMI\'s amount of total Rs.4580/- on 13th May-2025 from 03 Borrower\'s- Reena for Loan No- 354959657, Rabika/355153171 & 355439243/Aarju which were not posted in FIMO nor submitted at the branch.','2025-06-05','2025-05-13',1,'2025-06-06 07:09:06','2025-06-06 07:09:06'),(1973,1967,'It has been found that “You have collected 01 EMI amount of total Rs.2250/- on 08th November -2024 from the Borrower- Shama for Loan No- 351150440, which were not posted in FIMO nor submitted at the branch.','2025-06-06','2024-11-08',1,'2025-06-06 07:43:45','2025-06-06 07:43:45'),(1974,1968,'It has been found that “You have collected multiple EMI\'s amount of total Rs.14,910/- on 07th October to December -2024 & 03rd february-2025 from the Borrower- Sumitra Turin for Loan No- 357630252, which were not posted in FIMO nor submitted at the branch.','2025-06-05','2024-10-07',1,'2025-06-06 07:50:57','2025-06-06 07:50:57'),(1975,1969,'It has been found that “You have collected 01 EMI amount of total Rs.2130/- on 15th April-2025 from the Borrower- Sita Devi for Loan No- 351792743, which were not posted in FIMO nor submitted at the branch.','2025-05-29','2025-04-15',1,'2025-06-06 07:59:50','2025-06-06 07:59:50'),(1976,1970,'It has been found that “Cash closing amount misappropriation of Rs.13020/- in Hootagalli / KA3515branch.','2025-06-04','2025-06-04',1,'2025-06-06 08:08:07','2025-06-06 08:08:07'),(1977,1971,'It has been found that “You have collected 01 EMI amount of total Rs.2250/- on 03rd February-2025 from the Borrower- Simran for Loan No- 351243016, which were not posted in FIMO nor submitted at the branch.','2025-06-01','2025-02-03',1,'2025-06-06 08:27:25','2025-06-06 08:27:25'),(1978,1972,'It has been found that “You have collected 01 EMI amount of total Rs.2250/- on 07th September -2024 from the Borrower- Basanti devi for Loan No- 350247682, which were not posted in FIMO nor submitted at the branch.\n','2025-05-16','2024-09-07',1,'2025-06-06 09:54:14','2025-06-06 09:54:14'),(1979,1973,'It has been found that “You have collected 01 EMI amount of total Rs.2240/- on 07th May -2025 from the Borrower- Fulo devi for Loan No- 351875421, which were not posted in FIMO nor submitted at the branch.','2025-05-16','2025-05-07',1,'2025-06-06 09:57:41','2025-06-06 09:57:41'),(1980,1974,'It has been found that “You have collected 02 EMI\'s amount of total Rs.14140/- on 05th February & 04th May-2025 from the Borrower- Shabnam for Loan No- 353761943, Basanti/354987369 which were not posted in FIMO nor submitted at the branch.','2025-06-05','2025-02-15',1,'2025-06-06 11:21:43','2025-06-06 11:21:43'),(1981,1975,'It has been found that “You have collected 01 EMI amount of total Rs.2250/- on 20th October-2024 from the Borrower- Anjali Devi for Loan No- 350693899, which were not posted in FIMO nor submitted at the branch.','2025-06-05','2024-10-20',1,'2025-06-06 11:50:17','2025-06-06 11:50:17'),(1982,1976,'It has been found that “You have collected 01 EMI amount of total Rs.4270/- on 03rd September -2024 from the Borrower- sandhya devi for Loan No- 356757519, which were not posted in FIMO nor submitted at the branch.','2025-06-06','2024-09-03',1,'2025-06-06 11:58:48','2025-06-06 11:58:48'),(1983,1977,'It has been found that “You have collected multiple EMI\'s amount of total Rs.5360/- on 04th December -2024 to 14th May-2025 from the Borrower- Indula Devi for Loan No- 354434218, which were not posted in FIMO nor submitted at the branch.','2025-05-21','2024-12-04',1,'2025-06-06 12:11:12','2025-06-06 12:11:12'),(1984,1978,' It has been found that “You have Collected 02 Pre-close of total amount Rs.37,600/- on 11th November-2024 from 02 Borrower\'s- Najhipha Bibi Loan No- 29151874 & Rebeya Besara for Loan No-356142649, which were not Posted in FIMO nor submitted at the branch.','2025-06-06','2024-11-06',1,'2025-06-07 04:27:38','2025-06-07 04:27:38'),(1985,1979,'It has been found that “You have collected 01 EMI amount of total Rs.2240/- on 06th February-2024 from the Borrower- Vidya Devi for Loan No- 352659983, which were not posted in FIMO nor submitted at the branch.','2025-06-06','2024-02-06',1,'2025-06-07 04:48:48','2025-06-07 04:48:48'),(1986,1980,'It has been found that “You have collected multiple EMI\'s amount of total Rs.24,290/- on 02nd September to December -2024 and 06th January & April-2025, from the Borrower- Shabana Devi for Loan No- 356062059, Jhansi for loan No-358009905, which were not posted in FIMO nor submitted at the branch.','2025-03-20','2024-09-02',1,'2025-06-07 05:02:37','2025-06-07 05:02:37'),(1987,1981,'It has been reported that an allegation for not depositing the Cash at branch on 6th June 25 amount of Rs.16634/- by the staff under the branch – Taranagar –RJ3865 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-07','2025-06-06',1,'2025-06-07 05:33:27','2025-06-07 05:33:27'),(1988,1982,'It has been found that “You have collected multiple EMI\'s amount of total Rs.28680/- on 04th February to June-2025 from 04 Borrower\'s- Kamla bai bhil for Loan No- 354456797,santoshbai bhil/ 356280872, Mangi bai/356598760\n& Mamta Bai/ 353975224, which were not posted in FIMO nor submitted at the branch.','2025-06-06','2025-02-04',1,'2025-06-07 05:47:36','2025-06-07 05:47:36'),(1989,1983,'It has been found that “You have collected multiple EMI\'s amount of total Rs.11,920/- on 05th June -2025 from 06 Borrower\'s, which were not posted in FIMO nor submitted at the branch.','2025-06-06','2025-06-05',1,'2025-06-07 06:02:32','2025-06-07 06:02:32'),(1990,1984,'It has been found that “You have collected 01 EMI amount of total Rs.2150/- on 09th April-2025 from the Borrower- sarika sastiya for Loan No- 353645749, which were not posted in FIMO nor submitted at the branch.','2025-06-07','2025-04-09',1,'2025-06-07 07:53:41','2025-06-07 07:53:41'),(1991,1985,'Process lapse (LD done without intimation to borrower) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-05-27','2022-12-09',1,'2025-06-07 08:14:43','2025-06-07 08:14:43'),(1992,1986,'It has been found that “You have 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.','2025-05-27','2025-05-16',1,'2025-06-07 08:22:37','2025-06-07 08:22:37'),(1993,1987,' It has been found that “You have Collected 02 Pre-close of total amount Rs.27000/- on 21st February & 09th April-2025 from 02 Borrower\'s- Baijanti khawash Loan No- 35863532, Purnima Mandal /356518428 which were not Posted in FIMO nor submitted at the branch.','2025-06-06','2025-02-21',1,'2025-06-07 09:21:15','2025-06-07 09:21:15'),(1994,1988,'It has been found that “You have collected multiple EMI\'s amount of total Rs.24,640/- on 17th September-2024 to March-2025 from 03 Borrower\'s- Manju devi for Loan No- 354857689, Suman kumari/355235115 & Gita kumari/ 355721328, which were not posted in FIMO nor submitted at the branch.','2025-06-06','2024-09-17',1,'2025-06-07 10:02:36','2025-06-07 10:02:36'),(1995,1989,' It has been found that “You have Collected 01 Pre-close of total amount Rs.19,967/- on 09th November-2024 from the Borrower- Baby Rani Dutta for Loan No- 355979616, which were not Posted in FIMO nor submitted at the branch.','2025-06-07','2024-11-09',1,'2025-06-07 10:14:32','2025-06-07 10:14:32'),(1996,1990,'Mr. Rajendra Lodhi (SF0053315), a Credit Assistant in Seoni branch under Mr. Harish Sahu\'s cluster had resigned and recorded his last working day as 11th March 2025. However, Mr. Harish Sahu wide his email dated 20th February 2025, informed to the Regional HR that Rajendra Lodhi was not reporting to branch and advised to update his last working day as 18th February 2025. However, after updating the last working day, Rajendra Lodhi came to branch applied for attendance regularization till 11th March 2025. Surprisingly, the same was approved by Mr. Harish Sahu whereas he had only advised to mark the last working day as 18th February 2025.','2025-06-05','2025-03-11',1,'2025-06-07 10:20:50','2025-06-07 10:20:50'),(1997,1991,'It has been found that “You have collected 02 EMI\'s amount of total Rs.4270/- on 06th May-2025 from the Borrower- C Anand Kumari for Loan No\'s- 351543067 & 353784421, which were not posted in FIMO nor submitted at the branch.','2025-06-07','2025-05-06',1,'2025-06-07 10:28:28','2025-06-07 10:28:28'),(1998,1992,'Work negligence (lately updating EOD in FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-07','2025-06-07',1,'2025-06-07 10:41:02','2025-06-07 10:41:02'),(1999,1993,'It has been found that “You have collected 01 EMI amount of total Rs.2250/-on 02nd January-2025 from the Borrower- Harijana Mangamma for Loan No- 351684968, which were not posted in FIMO nor submitted at the branch.','2025-06-07','2025-01-02',1,'2025-06-07 10:53:15','2025-06-07 10:53:15'),(2000,1994,'It has been found that “You have collected 01 EMI amount of total Rs.2250/-on 02nd March-2025 from the Borrower- Harijana Mangamma for Loan No- 351684968, which were not posted in FIMO nor submitted at the branch.','2025-06-07','2025-03-02',1,'2025-06-07 10:55:31','2025-06-07 10:55:31'),(2001,1995,'It has been found that “You have collected 01 EMI amount of total Rs.4500/-on 06th March-2025 from the Borrower- NURJAN BIWI for Loan No- 351156944, which were not posted in FIMO nor submitted at the branch.','2025-06-07','2025-03-06',1,'2025-06-07 11:01:17','2025-06-07 11:01:17'),(2002,1996,'It has been found that “You have collected multiple EMI\'s amount of total Rs.4480/- on 10th July & 10th Sep-2024 from the Borrowers- Suganti Devi /355210995 & Devrati Devi /356260152 , which were not posted in FIMO nor submitted at the branch.','2025-05-23','2024-07-10',1,'2025-06-07 11:12:38','2025-06-07 11:12:38'),(2003,1997,'It has been found that “You have collected EMI amount of total Rs.2030/- on 9th Sep-2024 from the Borrower- Sima Devi for  Loan No- 353094510, which were not posted in FIMO nor submitted at the branch.','2025-05-23','2024-09-09',1,'2025-06-07 11:19:16','2025-06-07 11:19:16'),(2004,1998,'It has been found that “You have collected 01 EMI amount of total Rs.2690/-on 02nd May-2025 from the Borrower- Usha for Loan No- 355564930, which were not posted in FIMO nor submitted at the branch.','2025-06-07','2025-05-02',1,'2025-06-07 11:34:09','2025-06-07 11:34:09'),(2005,1999,'It has been found that “You have collected 01 EMI amount of total Rs.3470/-on 01st August-2024 from the Borrower- VALVI KUSHMIBAI ABHESING for Loan No- 355709854, which were not posted in FIMO nor submitted at the branch.','2025-06-05','2024-08-01',1,'2025-06-07 11:54:04','2025-06-07 11:54:04'),(2006,2000,'It has been found that “You have collected 01 EMI amount of total Rs.3470/-on 03rd April-2025 from the Borrower- VALVI KUSHMIBAI ABHESING for Loan No- 355709854, which were not posted in FIMO nor submitted at the branch.','2025-06-05','2025-04-03',1,'2025-06-07 11:56:19','2025-06-07 11:56:19'),(2007,2001,'It has been found that “You have collected 01 EMI amount of total Rs.3400/-on 05th January-2025 from the Borrower- Pritirekha jena for Loan No- 350887258, which were not posted in FIMO nor submitted at the branch.','2025-06-07','2025-01-05',1,'2025-06-07 12:04:16','2025-06-07 12:04:16'),(2008,2002,'It has been found that “You have collected 02 EMI\'s amount of total Rs.7800/-on 02nd August & 06th September-2024 from the Borrower- RUPI BAI for Loan No- 354076145, which were not posted in FIMO nor submitted at the branch.','2025-05-31','2024-08-02',1,'2025-06-07 12:12:40','2025-06-07 12:12:40'),(2009,2003,'It has been found that “You have collected 01 EMI amount of total Rs.3900/-on 17th April-2025 from the Borrower- RUPI BAI for Loan No- 354076145, which were not posted in FIMO nor submitted at the branch.','2025-05-31','2025-04-17',1,'2025-06-07 12:14:49','2025-06-07 12:14:49'),(2010,2004,' It has been found that “You have Collected 01 Pre-close of total amount Rs.13,453/- on 08th January-2024 from the Borrower- EEDA SRI LAKSHMI for Loan No- 349531331, which were not Posted in FIMO nor submitted at the branch.','2025-06-07','2024-01-08',1,'2025-06-07 12:21:43','2025-06-07 12:21:43'),(2011,2005,'It has been found that “You have collected multiple EMI\'s amount of total Rs.8,830/- on 2nd June-2025 from 03 Borrower\'s which were not posted in FIMO nor submitted at the branch.','2025-06-07','2025-06-02',1,'2025-06-09 06:50:56','2025-06-09 06:50:56'),(2012,2006,'It has been found that “You have collected EMI amount of total Rs.2400/- on 8th Feb-2025 from the Borrower- MALLAMMA for Loan No- 350521283, which were not posted in FIMO nor submitted at the branch.','2025-06-07','2025-02-08',1,'2025-06-09 07:03:54','2025-06-09 07:03:54'),(2013,2007,'It has been found that “You have collected multiple EMI\'s amount of total Rs.6,940/- on 11th November & 12th December -2024 from 01 Borrower- Aneeta bai Loan No- 357665714 which were not posted in FIMO nor submitted at the branch.','2025-06-07','2024-11-11',1,'2025-06-09 07:22:51','2025-06-09 07:22:51'),(2014,2008,'It has been found that “You have collected multiple EMI\'s amount of total Rs.9,320/- on 14th Feb, March & April -2025 from 03 Borrower\'s which were not posted in FIMO nor submitted at the branch.','2025-06-08','2025-02-14',1,'2025-06-09 08:20:33','2025-06-09 08:20:33'),(2015,2009,'It has been found that “You have collected EMI amount of total Rs.2020/- on 12th March-2025 from the Borrower- Tasleem manihar for Loan No- 350853545, which were not posted in FIMO nor submitted at the branch.','2025-06-07','2025-03-12',1,'2025-06-09 08:47:17','2025-06-09 08:47:17'),(2016,2010,'It has been found that “You have collected multiple EMI\'s amount of total Rs.12,040/- on 4th June 2025 from 05 Borrower\'s- which were not posted in FIMO nor submitted at the branch','2025-06-08','2025-06-04',1,'2025-06-09 09:12:50','2025-06-09 09:12:50'),(2017,2011,'Work negligence (Providing fake collection report) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-08','2025-06-07',1,'2025-06-09 09:24:32','2025-06-09 09:24:32'),(2018,2012,'An allegation for Frequently taking unauthorized leaves and not reporting on time, violating the Code of conduct” has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-08','2025-06-08',1,'2025-06-09 10:06:21','2025-06-09 10:06:21'),(2019,2013,'It has been found that “You have collected EMI amount of total Rs.2240/- on 11th OCT-2024 from the Borrower- Rubi Khatun for Loan No- 357457752, which were not posted in FIMO nor submitted at the branch.','2025-06-09','2024-10-11',1,'2025-06-09 11:28:03','2025-06-09 11:28:03'),(2020,2014,'It has been found that “You have collected multiple EMI\'s amount of total Rs.18,710/- on 1st Oct to 6th OCt-2024 from 07 Borrower\'s- which were not posted in FIMO nor submitted at the branch.','2025-06-09','2024-10-01',1,'2025-06-09 11:36:06','2025-06-09 11:36:06'),(2021,2015,'It has been found that “You have collected EMI amount of total Rs.3900/- on 2nd April-2025 from the Borrower- SHARDABEN BHARATBHAI PATEL for Loan No- 354019297, which were not posted in FIMO nor submitted at the branch.','2025-06-09','2025-04-02',1,'2025-06-09 11:46:55','2025-06-09 11:46:55'),(2022,2016,'It has been found that “You have collected EMI amount of total Rs.39600/- on 2nd May-2024 from the Borrower- PUJARA KIRTANBEN NARAVATBHAI for  Loan No- 355520707, which were not posted in FIMO nor submitted at the branch.','2025-06-09','2024-05-02',1,'2025-06-09 11:50:53','2025-06-09 11:50:53'),(2023,2017,'It has been found that “You have Collected 02 Pre-close of total amount Rs.22,833/- on 5th July-2024 from the Borrower- ANIMA BANERJEE/351396340 & 355794155 which were not Posted in FIMO nor submitted at the branch.','2025-06-06','2024-07-05',1,'2025-06-09 12:03:53','2025-06-09 12:03:53'),(2024,2018,'It has been found that “You have collected multiple EMI\'s amount of total Rs.3310/- on 09th March -2024 from 01 Borrower- Afasana Ikabal SayyadLoan No- 352071982 which were not posted in FIMO nor submitted at the branch.','2025-06-07','2024-03-01',1,'2025-06-09 12:14:38','2025-06-09 12:14:38'),(2025,2019,'It has been found that “You have collected 01 EMI amount of total Rs.2950/-on 06th November-2024 from the Borrower- Pasam Radha devi for Loan No- 350655517, which were not posted in FIMO nor submitted at the branch.','2025-06-04','2024-11-06',1,'2025-06-10 04:47:57','2025-06-10 04:47:57'),(2026,2020,'Disciplinary issue & work negligence (Using unethical language and not responding to superiors) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-09','2025-06-09',1,'2025-06-10 05:41:55','2025-06-10 05:41:55'),(2027,2021,'Work negligence (Not responding to superior calls) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-09','2025-06-09',1,'2025-06-10 05:43:35','2025-06-10 05:43:35'),(2028,2022,'Work negligence (Sleeping in office during working hours) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-09','2025-06-07',1,'2025-06-10 05:55:50','2025-06-10 05:55:50'),(2029,2023,'It has been found that “You have collected multiple EMI\'s amount of total Rs.17,110/-on 07th November-2024 & February, March & 09th May-2025 from the Borrower\'s- Zareen Taj for Loan No- 358437734 and Ayesha Banu for Loan No\'s 355395699, 358002315 which were not posted in FIMO nor submitted at the branch.','2025-06-09','2024-11-07',1,'2025-06-10 05:58:40','2025-06-10 05:58:40'),(2030,2024,'Work negligence (Roaming outside during working hours) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-09','2025-06-09',1,'2025-06-10 06:04:29','2025-06-10 06:04:29'),(2031,2025,'Disciplinary issue (Consuming alcohol in working hours) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-09','2025-06-09',1,'2025-06-10 06:08:49','2025-06-10 06:08:49'),(2032,2026,'It has been found that “You have collected multiple EMI\'s amount of total Rs.9,708/- on 4th April to 7th Oct -2024 from 02 Borrower\'s- Sunita Rahul Vaydande/352164889/350172747 & Radha Swarup/15933031 which were not posted in FIMO nor submitted at the branch','2025-06-09','2024-04-04',1,'2025-06-10 07:14:32','2025-06-10 07:14:32'),(2033,2027,'It has been found that “You have collected 01 EMI amount of total Rs.2250/-on 08th November -2024 from the Borrower- Basanti devi for Loan No- 350570452, which were not posted in FIMO nor submitted at the branch.','2025-06-09','2024-11-08',1,'2025-06-10 07:15:53','2025-06-10 07:15:53'),(2034,2028,'It has been found that “You have collected 01 EMI amount of total Rs.2250/-on 10th November -2024 from the Borrower- Raishantara Khatoon for Loan No- 350530506, which were not posted in FIMO nor submitted at the branch.','2025-06-09','2024-11-10',1,'2025-06-10 07:21:51','2025-06-10 07:21:51'),(2035,2029,'It has been found that “You have collected multiple EMI\'s amount of total Rs.14,462/- on 1st May 2025 from 01 Borrower-SINDHUTAI LAXMAN KAMBALE Loan No- 354151778 / 351788811 which were not posted in FIMO nor submitted at the branch.','2025-06-09','2025-05-01',1,'2025-06-10 07:26:58','2025-06-10 07:26:58'),(2036,2030,'It has been found that “You have collected 02 EMI\'s amount of total Rs.4500/-on 02nd February, March-2024 from the Borrower- Pinku Kumari for Loan No- 351257882, which were not posted in FIMO nor submitted at the branch.','2025-06-09','2024-02-02',1,'2025-06-10 07:28:00','2025-06-10 07:28:00'),(2037,2031,'It has been found that “You have collected 01 EMI amount of total Rs.2130/-on 01st aPRIL-2024 from the Borrower- Saroj Kumari for Loan No- 352010668, which were not posted in FIMO nor submitted at the branch.','2025-06-09','2024-04-01',1,'2025-06-10 07:31:00','2025-06-10 07:31:00'),(2038,2032,' It has been found that “You have Collected 02 Pre-close of total amount Rs.1,14,180/- on 01st August & 03rd December -2024 from 02 Borrower\'s- Anita devi Loan No- 355727936 & Gayatri Devi for Loan No-358591318,  which were not Posted in FIMO nor submitted at the branch.','2025-06-09','2024-08-01',1,'2025-06-10 07:41:00','2025-06-10 07:41:00'),(2039,2033,' It has been found that “You have Collected 01 Pre-close of total amount Rs.36,661/- on 17th June-2024 from the Borrower- Ranju Devi for Loan No- 355985639, which were not Posted in FIMO nor submitted at the branch.','2025-06-09','2024-06-17',1,'2025-06-10 07:44:09','2025-06-10 07:44:09'),(2040,2034,'It has been found that “You have collected EMI amount of total Rs.2150/- on 6th Nov-2024 from the Borrower- JEERVA KHATUN for Loan No- 351076270, which were not posted in FIMO nor submitted at the branch.','2025-06-09','2024-11-06',1,'2025-06-10 08:15:37','2025-06-10 08:15:37'),(2041,2035,'Process lapse (Not following LD policy) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-09','2025-06-09',1,'2025-06-10 08:47:21','2025-06-10 08:47:21'),(2042,2036,'Process lapse (Not following LD policy) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-09','2025-06-09',1,'2025-06-10 08:48:10','2025-06-10 08:48:10'),(2043,2037,'It has been found that “You have collected 02 EMI\'s amount of total Rs.5380/-on 09th May-2025 from the Borrower- BHARATI SAHOO for Loan No- 351979265 & PRATIMA for Loan No-357936145, which were not posted in FIMO nor submitted at the branch.','2025-05-14','2025-05-09',1,'2025-06-10 09:24:07','2025-06-10 09:24:07'),(2044,2038,'It has been found that “You have Collected 01 Pre-close/ collection of total amount Rs.34,240/- on 5th Oct 2023 and 4th Dec-2024 from the Borrower\'s- Sukanti sahoo Loan No- 352834835 &, Rilibala Jena/357447814 which were not Posted in FIMO nor submitted at the branch.','2025-06-09','2023-10-05',1,'2025-06-10 09:34:27','2025-06-10 09:34:27'),(2045,2039,'It has been found that “You have collected 02 EMI\'s amount of total Rs.6690/-on 05th October -2024 & 08th April-2025 from the Borrower\'s- Koyya Laxmi for Loan No- 349087448 & Dakarapu Laxmi for Loan No-354434264, which were not posted in FIMO nor submitted at the branch.','2025-06-09','2024-10-05',1,'2025-06-10 09:41:20','2025-06-10 09:41:20'),(2046,2040,' It has been found that “You have Collected 01 Pre-close of total amount Rs.6000/- on 04th March-2025 from the Borrower- Latifa B for Loan No- 358447492, which were not Posted in FIMO nor submitted at the branch.','2025-05-23','2025-03-04',1,'2025-06-10 10:09:43','2025-06-10 10:09:43'),(2047,2041,'It has been found that “You have collected EMI amount of total Rs.3000/- on 5th May-2025 from the Borrower- MUNI DEVI for Loan No- 351972379, which were not posted in FIMO nor submitted at the branch.','2025-06-03','2025-05-05',1,'2025-06-10 10:30:29','2025-06-10 10:30:29'),(2048,2042,'It has been found that “You have collected EMI amount of total Rs.3550/- on 5th Jan-2024 from the Borrower- USHA DEVI for Loan No- 349280891, which were not posted in FIMO nor submitted at the branch.','2025-06-02','2024-01-05',1,'2025-06-10 10:45:58','2025-06-10 10:45:58'),(2049,2043,'It has been found that “You have collected EMI amount of total Rs.13440/- on 18th Feb-2025 from the Borrower- RUVANA KHATUN for Loan No- 352517720, which were not posted in FIMO nor submitted at the branch.','2025-06-01','2025-02-18',1,'2025-06-10 11:02:31','2025-06-10 11:02:31'),(2050,2044,'It has been found that “You have collected EMI amount of total Rs.2240/- on 3rd Oct-2024 from the Borrower- RUVANA KHATUN for Loan No- 352517720, which were not posted in FIMO nor submitted at the branch.','2025-06-01','2024-10-03',1,'2025-06-10 11:05:23','2025-06-10 11:05:23'),(2051,2045,'It has been found that “You have collected multiple EMI\'s amount of total Rs.15960/-on 06th June-2025 from 06 Borrower\'s, which were not posted in FIMO nor submitted at the branch.','2025-06-08','2025-06-06',1,'2025-06-10 11:10:58','2025-06-10 11:10:58'),(2052,2046,'It has been found that “You have collected EMI amount of total Rs.2250/- on 7th June-2024 from the Borrower- JHAURI DEVI for Loan No- 351000746, which were not posted in FIMO nor submitted at the branch.','2025-05-24','2024-06-07',1,'2025-06-10 11:20:22','2025-06-10 11:20:22'),(2053,2047,'Disciplinary issue & work negligence (Sleeping in branch during working hours) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-10','2025-06-10',1,'2025-06-10 11:37:04','2025-06-10 11:37:04'),(2054,2048,'Disciplinary issue & work negligence (Sleeping in branch during working hours) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-10','2025-06-10',1,'2025-06-10 11:38:20','2025-06-10 11:38:20'),(2055,2049,'It has been found that “You have collected 01 EMI amount of total Rs.2240/-on 09th February-2025 from the Borrower- SHAIK RAJIYA BEGAM for Loan No- 355428803, which were not posted in FIMO nor submitted at the branch.','2025-06-10','2025-02-09',1,'2025-06-10 11:47:59','2025-06-10 11:47:59'),(2056,2050,'It has been found that “You have collected EMI amount of total Rs.4450/- on 1st Aug-2024 from the Borrower- Vahida Bee for Loan No- 348718914 ,which were not posted in FIMO nor submitted at the branch.','2025-06-04','2024-08-01',1,'2025-06-10 11:55:58','2025-06-10 11:55:58'),(2057,2051,'Work negligence (Not following KRA process even after several follow ups) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-09','2025-06-09',1,'2025-06-11 04:30:55','2025-06-11 04:30:55'),(2058,2052,' It has been found that “You have Collected 01 Pre-close of total amount Rs.17,380/- on 29th May-2025 from the Borrower- Bebi Pandey for Loan No- 354260664, which were not Posted in FIMO nor submitted at the branch.','2025-06-10','2025-05-29',1,'2025-06-11 04:39:35','2025-06-11 04:39:35'),(2059,2053,'Disciplinary issue (Using unethical language with superiors) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-10','2025-06-10',1,'2025-06-11 04:41:18','2025-06-11 04:41:18'),(2060,2054,'It has been found that “You have Collected 01 Pre-close & collection of total amount Rs.16,360/- on 29th May-2025 & 3rd June-2025 from the Borrower\'s- Johncy devi Loan No- 353660225 & Tabsun nesha /351815337 which were not Posted in FIMO nor submitted at the branch.','2025-06-10','2025-05-29',1,'2025-06-11 05:32:54','2025-06-11 05:32:54'),(2061,2055,'It has been found that “You have collected 02 EMI\'s amount of total Rs.6510/-on 03rd July- 2024 from 02 Borrower\'s- Samina Khatoon for Loan No- 356317937, Najama Khatoon for Loan No- 355677926, which were not posted in FIMO nor submitted at the branch.','2025-06-08','2024-07-03',1,'2025-06-11 07:05:00','2025-06-11 07:05:00'),(2062,2056,'It has been found that “You have collected 01 EMI amount of total Rs.2240/-on 07th August-2024 from the Borrower- Kadambini Bhoi for Loan No- 353802797, which were not posted in FIMO nor submitted at the branch.','2025-06-10','2024-08-07',1,'2025-06-11 07:30:13','2025-06-11 07:30:13'),(2063,2057,'It has been found that “You have collected 02 EMI amount of total Rs.6600/-on 07th March & 09th April-2025 from the Borrower- Laxmi Mani for Loan No- 354262012, which were not posted in FIMO nor submitted at the branch.','2025-06-11','2025-03-07',1,'2025-06-11 08:06:00','2025-06-11 08:06:00'),(2064,2058,'Work negligence (Providing fake reporting) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-11','2025-06-11',1,'2025-06-11 08:08:10','2025-06-11 08:08:10'),(2065,2059,'It has been found that “You have collected EMI amount of total Rs.4480/-on 22nd November -2024 from the Borrower- Manjuladevi Pargi for Loan No- 355004435, which were not posted in FIMO nor submitted at the branch.','2025-06-09','2024-11-22',1,'2025-06-11 08:27:34','2025-06-11 08:27:34'),(2066,2060,'Work negligence (standard pending client was not calling) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-11','2025-06-11',1,'2025-06-11 08:34:43','2025-06-11 08:34:43'),(2067,2061,'Work negligence (standard pending client was not calling) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-11','2025-06-11',1,'2025-06-11 08:38:26','2025-06-11 08:38:26'),(2068,2062,'Work negligence (standard pending client was not calling) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-11','2025-06-11',1,'2025-06-11 08:39:20','2025-06-11 08:39:20'),(2069,2063,'Work negligence (standard pending client was not calling) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-11','2025-06-11',1,'2025-06-11 08:46:11','2025-06-11 08:46:11'),(2070,2064,'Work negligence (standard pending client was not calling) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-11','2025-06-11',1,'2025-06-11 08:47:27','2025-06-11 08:47:27'),(2071,2065,'Work negligence (standard pending client was not calling) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-11','2025-06-11',1,'2025-06-11 08:54:58','2025-06-11 08:54:58'),(2072,2066,'Work negligence (standard pending client was not calling) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-11','2025-06-11',1,'2025-06-11 08:55:59','2025-06-11 08:55:59'),(2073,2067,'Work negligence (standard pending client was not calling) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-11','2025-06-11',1,'2025-06-11 08:56:49','2025-06-11 08:56:49'),(2074,2068,'Work negligence (standard pending client was not calling) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-11','2025-06-11',1,'2025-06-11 08:57:40','2025-06-11 08:57:40'),(2075,2069,'Work negligence (standard pending client was not calling) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-11','2025-06-11',1,'2025-06-11 08:58:34','2025-06-11 08:58:34'),(2076,2070,'Work negligence (standard pending client was not calling) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-11','2025-06-11',1,'2025-06-11 08:59:26','2025-06-11 08:59:26'),(2077,2071,'It has been found that “You have collected multiple EMI\'s amount of total Rs.10,380/- on 7th Feb & 6th May-2025 from 02 Borrower\'s- PALLE POGU RAAHELU Loan No- 358262959 & YADALA KALYANI / 358306944 which were not posted in FIMO nor submitted at the branch','2025-06-11','2025-02-07',1,'2025-06-11 09:15:38','2025-06-11 09:15:38'),(2078,2072,' It has been found that “You have Collected 01 Pre-close of total amount Rs.14,880/- on 06th June-2025 from the Borrower-Lakho Devi for Loan No- 356944187, which were not Posted in FIMO nor submitted at the branch.','2025-06-11','2025-06-06',1,'2025-06-11 09:33:24','2025-06-11 09:33:24'),(2079,2073,' It has been found that “You have Collected 02 Pre-close of total amount Rs.52,280/- on 07th August & 12th September-2024 from 02 Borrower\'s- Sakila Khatun Loan No- 355963147, Lalita Kumari for Loan No- 356201916, which were not Posted in FIMO nor submitted at the branch.','2025-06-10','2024-08-07',1,'2025-06-11 10:22:51','2025-06-11 10:22:51'),(2080,2074,'Policy violation (Collected commission from the borrower for issuing new loan to her) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-11','2025-03-03',1,'2025-06-11 10:25:51','2025-06-11 10:25:51'),(2081,2075,' It has been found that “You have 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.','2025-06-08','2025-04-30',1,'2025-06-11 11:43:44','2025-06-11 11:43:44'),(2082,2076,'Disciplinary issue (Unethical behavior and not following center meeting policy) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-06','2025-06-06',1,'2025-06-12 04:27:41','2025-06-12 04:27:41'),(2083,2077,'It has been found that “You have left from the branch with Branch closing cash balance amount and collection amount of total Rs.5,99,876/- on 08th June -2025. ','2025-06-09','2025-06-08',1,'2025-06-12 04:42:04','2025-06-12 04:42:04'),(2084,2078,' It has been found that “You have Collected 01 Pre-close of total amount Rs.6559/- on 16th December-2023 from the Borrower- Sabira Khatoon for Loan No- 347313635, which were not Posted in FIMO nor submitted at the branch.','2025-06-11','2023-12-16',1,'2025-06-12 05:22:36','2025-06-12 05:22:36'),(2085,2079,'Work negligence (Providing fake reporting & Moment register not maintaining and updating properly) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-11','2025-06-11',1,'2025-06-12 05:29:21','2025-06-12 05:29:21'),(2086,2080,' It has been found that “You have Collected 01 Pre-close of total amount Rs.3052/- on 07th May-2025 from the Borrower- PAIDIKALVA BASHIRUN for Loan No- 351575723, which were not Posted in FIMO nor submitted at the branch.','2025-06-11','2025-05-07',1,'2025-06-12 05:40:14','2025-06-12 05:40:14'),(2087,2081,'It has been found that “You have collected 03 EMI\'s amount of total Rs.6750/-on 03rd August, September & December -2024 from the Borrower- Binda Bai for Loan No- 351512474, which were not posted in FIMO nor submitted at the branch.','2025-06-11','2024-08-03',1,'2025-06-12 05:48:45','2025-06-12 05:48:45'),(2088,2082,'It has been found that “You have collected 02 EMI\'s amount of total Rs.5950/-on 08th & 10th May -2025 from the Borrower\'s- HURAJ for Loan No- 355494846, KALAKI for Loan No-352137101, which were not posted in FIMO nor submitted at the branch.','2025-06-01','2025-05-10',1,'2025-06-12 06:10:13','2025-06-12 06:10:13'),(2089,2083,'It has been found that “You have collected 02 EMI\'s amount of total Rs.4400/-on 23rd August & 17th September- 2024 from the Borrower- Nisha Kumari for Loan No- 358141172, which were not posted in FIMO nor submitted at the branch.','2025-06-10','2024-08-23',1,'2025-06-12 06:43:13','2025-06-12 06:43:13'),(2090,2084,'It has been found that “You have collected 02 EMI\'s amount of total Rs.4480/-on 08th October & 16th November- 2024 from the Borrower- K Sujatha for Loan No- 352465978, which were not posted in FIMO nor submitted at the branch.','2025-06-12','2024-10-08',1,'2025-06-12 07:03:58','2025-06-12 07:03:58'),(2091,2085,'It has been found that “You have collected 01 EMI & 02 Pre-close amount of total Rs.33,150/- on 01st & 05th May-2024 from the Borrower\'s- Ranu Bi for Loan No\'s- 348861553 & 351611316, Sharada Maida for Loan No-351350980, which were not posted in FIMO nor submitted at the branch.','2025-06-12','2024-05-01',1,'2025-06-12 07:30:07','2025-06-12 07:30:07'),(2092,2086,'It has been found that “You have 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.','2025-06-12','2024-11-04',1,'2025-06-12 07:34:52','2025-06-12 07:34:52'),(2093,2087,' It has been found that “You have Collected 01 Pre-close of total amount Rs.17000/- on 04th February-2025 from the Borrower- Gangothri HN for Loan No- 352670275, which were not Posted in FIMO nor submitted at the branch.','2025-06-12','2025-02-04',1,'2025-06-12 09:22:10','2025-06-12 09:22:10'),(2094,2088,'It has been found that “You have collected 01 EMI amount of total Rs.2780/-on 08th July -2024 from the Borrower-Nenu Kanwar for Loan No- 353315893, which were not posted in FIMO nor submitted at the branch.','2025-06-04','2024-07-08',1,'2025-06-12 09:34:00','2025-06-12 09:34:00'),(2095,2089,'It has been found that “You have collected 01 EMI amount of total Rs.2780/-on 08th August-2024 from the Borrower-Nenu Kanwar for Loan No- 353315893, which were not posted in FIMO nor submitted at the branch.','2025-06-04','2024-08-08',1,'2025-06-12 09:38:50','2025-06-12 09:38:50'),(2096,2090,'It has been reported that an allegation for not depositing the Cash at branch on 11th June 25 amount of Rs. 53724/- by the staff under the branch – Kadapa-3– APIL0377 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-12','2025-06-11',1,'2025-06-12 09:39:57','2025-06-12 09:39:57'),(2097,2091,'It has been found that “You have collected 01 EMI amount of total Rs.2780/-on 08th April-2025 from the Borrower-Nenu Kanwar for Loan No- 353315893, which were not posted in FIMO nor submitted at the branch.','2025-06-04','2025-04-08',1,'2025-06-12 09:42:20','2025-06-12 09:42:20'),(2098,2092,'It has been found that “You have collected 02 EMI\'s & 01 Advance EMI amount of total Rs.9,960/-on 05th April, 03rd May -2024 and 27th February-2025, from the Borrower-Pavithra S M for Loan No\'s- 352715128 & 356876985, which were not posted in FIMO nor submitted at the branch.','2025-06-12','2024-04-05',1,'2025-06-12 10:05:18','2025-06-12 10:05:18'),(2099,2093,'It has been found that “You have collected 01 EMI amount of total Rs.4100/-on 01st May -2024 from the Borrower-Sujatha for Loan No- 356397823, which were not posted in FIMO nor submitted at the branch.','2025-06-12','2024-05-01',1,'2025-06-12 10:09:45','2025-06-12 10:09:45'),(2100,2094,'It has been found that “You have collected 01 EMI amount of total Rs.110/-on 06th September -2024 from the Borrower-Pavithra S M for Loan No- 356876985, which were not posted in FIMO nor submitted at the branch.','2025-06-12','2024-09-06',1,'2025-06-12 10:15:03','2025-06-12 10:15:03'),(2101,2095,'It has been found that “You have collected 01 EMI amount of total Rs.4100/-on 04th September -2024 from the Borrower-Sujatha for Loan No- 356397823, which were not posted in FIMO nor submitted at the branch.','2025-06-12','2024-09-04',1,'2025-06-12 10:17:18','2025-06-12 10:17:18'),(2102,2096,'It has been found that “Closing cash amount misappropriation of Rs.15,617/- in Taranagar/ RJ3865 branch.','2025-06-06','2025-06-05',1,'2025-06-12 10:42:52','2025-06-12 10:42:52'),(2103,2097,'It has been found that “Closing cash amount misappropriation of Rs.15,617/- in Taranagar/ RJ3865 branch (He is the second safe locker key holder).','2025-06-06','2025-06-05',1,'2025-06-12 10:47:04','2025-06-12 10:47:04'),(2104,2098,'It has been found that “You have collected 03 EMI\'s amount of total Rs.2850/-on 02nd & 23rd December -2024 from the Borrower\'s-Meena for Loan No- 354842247, Sarvesh/354380613 & Reena/354424960 which were not posted in FIMO nor submitted at the branch.','2025-06-12','2024-12-02',1,'2025-06-12 11:04:18','2025-06-12 11:04:18'),(2105,2099,'It has been found that “You have collected multiple EMI\'s amount of total Rs.71290/-on 24th May to 22nd November-2024 from multiple Borrower\'s, which were not posted in FIMO nor submitted at the branch.','2025-05-31','2024-05-24',1,'2025-06-12 11:52:21','2025-06-12 11:52:21'),(2106,2100,'It has been found that “You have collected 01 EMI amount of total Rs.3900/-on 13th April-2025 from the Borrower-Lila Bai for Loan No- 353440507, which were not posted in FIMO nor submitted at the branch.','2025-06-12','2025-04-13',1,'2025-06-12 12:02:33','2025-06-12 12:02:33'),(2107,2101,'Policy violation (Re-printed loan cards available in branch and uploading duplicate loan cards in FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-10','2025-06-10',1,'2025-06-13 04:33:16','2025-06-13 04:33:16'),(2108,2102,'Work negligence (Providing fake reporting) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-12','2025-06-12',1,'2025-06-13 04:40:03','2025-06-13 04:40:03'),(2109,2103,'Work negligence (Without any approval from superiors new OD updated) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-12','2025-06-12',1,'2025-06-13 04:49:12','2025-06-13 04:49:12'),(2110,2104,' It has been found that “You have Collected 01 Pre-close of total amount Rs.8000/- on 05th May-2025 from the Borrower- Sarojni Devi for Loan No- 355266516, which were not Posted in FIMO nor submitted at the branch.','2025-06-12','2025-05-05',1,'2025-06-13 04:52:02','2025-06-13 04:52:02'),(2111,2105,' It has been found that “You have Collected 01 Pre-close of total amount Rs.5500/- on 14th May-2025 from the Borrower- Shavitree Devi for Loan No- 354628218, which were not Posted in FIMO nor submitted at the branch.','2025-06-12','2025-05-14',1,'2025-06-13 05:10:15','2025-06-13 05:10:15'),(2112,2106,'It has been found that “You have Collected 02 Pre-close/ 5 Collections of total amount Rs.23,449/- on 23rd May-2025 to 10th June-2025 from the Borrower\'s- which were not Posted in FIMO nor submitted at the branch.','2025-06-12','2025-05-23',1,'2025-06-13 05:22:03','2025-06-13 05:22:03'),(2113,2107,'It has been found that “You have collected 01 EMI amount of total Rs.3570/-on 05th March-2025 from the Borrower-Shabana Choudari  for Loan No- 358323220, which were not posted in FIMO nor submitted at the branch.','2025-06-05','2025-03-05',1,'2025-06-13 05:44:02','2025-06-13 05:44:02'),(2114,2108,'It has been found that “You have collected 01 EMI amount of total Rs.2130/-on 13th March -2025 from the Borrower-Usha Bai for Loan No- 356125364, which were not posted in FIMO nor submitted at the branch.','2025-06-10','2025-03-13',1,'2025-06-13 06:00:43','2025-06-13 06:00:43'),(2115,2109,'It has been found that “Closing cash amount misappropriation of Rs.1,78,580/- in Buguda/ OR3106 branch.','2025-06-09','2025-06-07',1,'2025-06-13 06:57:41','2025-06-13 06:57:41'),(2116,2110,'Policy violation (Monitoring lapse & not following cash management policy) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s policy','2025-06-13','2025-06-02',1,'2025-06-13 07:07:15','2025-06-13 07:07:15'),(2117,2111,'Policy violation (IT security breach (shared self password)) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s policy.','2025-06-12','2025-06-07',1,'2025-06-13 07:12:04','2025-06-13 07:12:04'),(2118,2112,'It has been found that “You have collected multiple EMI\'s amount of total Rs.17,080/-on 10th January, February, March & May -2025 from the Borrower-Savithri for Loan No- 352234330, which were not posted in FIMO nor submitted at the branch.','2025-06-13','2025-01-10',1,'2025-06-13 07:28:44','2025-06-13 07:28:44'),(2119,2113,'It has been found that “You have collected multiple EMI\'s amount of total Rs.10,380/-on 06th March & 12th June-2025 from the Borrower\'s- NiyaJunnisa  for Loan No- 357259534 & Stella kewat for loan No\'s-356895758 & 358467252, which were not posted in FIMO nor submitted at the branch.','2025-06-13','2025-03-06',1,'2025-06-13 07:53:09','2025-06-13 07:53:09'),(2120,2114,'Work negligence (Sharing the fake branch visit pics) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-13','2025-06-13',1,'2025-06-13 08:45:56','2025-06-13 08:45:56'),(2121,2115,'Disciplinary issue (Using unethical language with BM) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-13','2025-06-13',1,'2025-06-13 10:48:54','2025-06-13 10:48:54'),(2122,2116,'You have misrepresented the facts of the process violation happened at Sultanpur branch where KYC has been re-printed due to borrowers has lost their original KYCs','2025-06-11','2025-06-09',1,'2025-06-13 10:56:33','2025-06-13 10:56:33'),(2123,2117,'It has been found that “You have collected EMI amount of total Rs.4480/-on 07th May-2025 from the Borrower-umme Salma for Loan No- 353304904, which were not posted in FIMO nor submitted at the branch.','2025-06-06','2025-05-07',1,'2025-06-13 12:03:38','2025-06-13 12:03:38'),(2124,2118,'It has been found that “You have collected 01 EMI amount of total Rs.2800/-on 08th January -2024 from the Borrower-Janki Devi for Loan No- 350556042, which were not posted in FIMO nor submitted at the branch.','2025-06-08','2024-01-08',1,'2025-06-14 04:35:12','2025-06-14 04:35:12'),(2125,2119,'Disciplinary issue (Using unethical language with Superiors) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-13','2025-06-13',1,'2025-06-14 04:37:56','2025-06-14 04:37:56'),(2126,2120,'Work negligence (Fake collection report posted in FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-14','2025-06-13',1,'2025-06-14 04:57:08','2025-06-14 04:57:08'),(2127,2121,'Work negligence (Fake collection report posted in FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-14','2025-06-13',1,'2025-06-14 04:58:29','2025-06-14 04:58:29'),(2128,2122,'It has been found that “You have collected EMI amount of total Rs.4940/-on 06th May-2025 from the Borrower-Shobhaban D Patil for Loan No- 356673929, which were not posted in FIMO nor submitted at the branch.','2025-06-13','2025-05-06',1,'2025-06-14 05:12:58','2025-06-14 05:12:58'),(2129,2123,'Work negligence (Denomination register not maintaining and updating properly) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-13','2025-06-04',1,'2025-06-14 05:49:03','2025-06-14 05:49:03'),(2130,2124,'It has been found that “You have collected 02 EMI\'s amount of total Rs.7050/-on 06th & 09th June-2025, from the Borrower-Nenu Kanwar for Loan No- 353315893, which were not posted in FIMO nor submitted at the branch.','2025-06-12','2025-06-06',1,'2025-06-14 06:10:34','2025-06-14 06:10:34'),(2131,2125,'It has been found that “You have collected 01 EMI amount of total Rs.5990/-on 09th June-2024 from the Borrower-Shanti Devi Meena for Loan No- 351686086, which were not posted in FIMO nor submitted at the branch.','2025-06-12','2024-06-09',1,'2025-06-14 06:47:15','2025-06-14 06:47:15'),(2132,2126,'It has been found that “You have collected 01 EMI amount of total Rs.3900/-on 06th April -2024 from the Borrower-Shekhamma for Loan No- 351594140, which were not posted in FIMO nor submitted at the branch.','2025-06-11','2025-04-06',1,'2025-06-14 07:31:26','2025-06-14 07:31:26'),(2133,2127,'It has been found that “You have collected 02 EMI\'s amount of total Rs.4240/-on 03rd & 08th March-2025 from the Borrower\'s-simanti devi for Loan No- 352663970 and kabutari devi for Loan No- 356111674 which were not posted in FIMO nor submitted at the branch.','2025-06-13','2025-03-08',1,'2025-06-14 08:00:34','2025-06-14 08:00:34'),(2134,2128,'Policy violation (Fake LD and fake death certificate uploaded) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s policy.','2025-04-04','2024-06-04',1,'2025-06-14 08:53:06','2025-06-14 08:53:06'),(2135,2129,'It has been found that “You have collected 01 EMI amount of total Rs.720/-on 14th May -2025 from the Borrower-Poonam Devi for Loan No- 356363105, which were not posted in FIMO nor submitted at the branch.','2025-06-13','2025-05-14',1,'2025-06-14 09:21:51','2025-06-14 09:21:51'),(2136,2130,'for not depositing the Cash at branch on 12th June 25 amount of Rs.6105/- by the staff under the branch – Mahua Bazar –BH3626 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.\n','2025-06-12','2025-06-12',1,'2025-06-14 09:37:40','2025-06-14 09:39:45'),(2137,2131,'It has been found that “You have collected 02 EMI\'s amount of total Rs.4480/-on 10th & 11th June -2025 from the Borrower\'s-Shaikh Haseena for Loan No- 356283744 & Mohammad Nelofar for Loan No-356327742, which were not posted in FIMO nor submitted at the branch.','2025-06-14','2025-06-10',1,'2025-06-14 10:11:09','2025-06-14 10:11:09'),(2138,2132,'It has been found that “after posting was done from the HO team into the borrower\'s loan account, entries were deleted by you on 3rd July 2024 amount of total Rs.81216/-.','2025-01-30','2024-07-03',1,'2025-06-14 10:48:27','2025-06-14 10:48:27'),(2139,2133,'It has been found that “after posting was done from the HO team into the borrower\'s loan account, entries were deleted by you on 29th May 2024 amount of total Rs.18971/-.','2025-01-30','2024-05-29',1,'2025-06-14 10:54:05','2025-06-14 10:54:05'),(2140,2134,'It has been found that “You have collected 01 EMI amount of total Rs.1340/-on 01st June -2025 from the Borrower-MUNNAM VENKATA SUBBA RATNAM for Loan No- 355003199, which were not posted in FIMO nor submitted at the branch.','2025-06-14','2025-06-01',1,'2025-06-14 12:10:29','2025-06-14 12:10:29'),(2141,2135,'Process lapse (Recording collections without actually receiving the EWI from borrowers) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-13','2025-06-12',1,'2025-06-14 12:24:58','2025-06-14 12:24:58'),(2142,2136,'Process lapse (Not following closing cash authentication policy and pressure to employee\'s) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-13','2025-06-12',1,'2025-06-14 12:31:30','2025-06-14 12:31:30'),(2143,2137,' It has been found that “You have Collected 01 Pre-close of total amount Rs.22,370/- on 16th March-2024, from the Borrower- Vimala Devi for Loan No- 351077811, which were not Posted in FIMO nor submitted at the branch.','2025-06-14','2024-03-16',1,'2025-06-16 04:30:02','2025-06-16 04:30:02'),(2144,2138,'It has been found that “You have collected advance EMI amount of total Rs.6000/-on 09th June -2024 from the Borrower-Rinku for Loan No- 355771406, which were not posted in FIMO nor submitted at the branch.','2025-06-14','2024-06-09',1,'2025-06-16 05:05:37','2025-06-16 05:05:37'),(2145,2139,'It has been found that “You have collected EMI & Pre-close amount of total Rs.21007/-on 29th & 30th September -2024 from the Borrower\'s-Priyanaka Devi for Loan No- 351455027and Sumitra Devi for Loan No-353418070, which were not posted in FIMO nor submitted at the branch.','2025-06-14','2024-09-29',1,'2025-06-16 05:10:16','2025-06-16 05:10:16'),(2146,2140,'Work negligence (Providing fake reporting) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-14','2025-06-14',1,'2025-06-16 05:21:26','2025-06-16 05:21:26'),(2147,2141,'Process lapse (Attendance punching in one branch and logout in another branch) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-14','2025-06-14',1,'2025-06-16 05:34:18','2025-06-16 05:34:18'),(2148,2142,'Disciplinary issue (Using unethical language with CM) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-15','2025-06-15',1,'2025-06-16 05:44:18','2025-06-16 05:44:18'),(2149,2143,'It has been found that “You have collected 02 EMI\'s amount of total Rs.6720/-on 29th July & 30th September -2024 from the Borrower- Sonalben Dipaksinh Dodiya for Loan No- 352018245, which were not posted in FIMO nor submitted at the branch.','2025-05-28','2024-07-29',1,'2025-06-16 05:51:26','2025-06-16 05:51:26'),(2150,2144,'An allegation for negligence in locker key missing violating the Code of conduct” has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-16','2025-06-15',1,'2025-06-16 06:32:01','2025-06-16 06:32:01'),(2151,2145,'Disciplinary issue & policy violation (Allowing other MFI company staff to branch & Consuming alcohol in branch) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-16','2025-06-10',1,'2025-06-16 06:39:10','2025-06-16 06:39:10'),(2152,2146,'It has been found that “You have collected 02 EMI\'s amount of total Rs.3800/-on 03rd April-2025 from the Borrower-Minakshi Satyawan Meshram for Loan No\'s- 350556710 & 352602242, which were not posted in FIMO nor submitted at the branch.','2025-06-15','2025-04-03',1,'2025-06-16 06:48:47','2025-06-16 06:48:47'),(2153,2147,'It has been found that “You have collected 02 EMI\'s amount of total Rs.6290/-on 09th May & 08th June-2025 from the Borrower-Musalamma for Loan No\'s- 357239966 &352940292, which were not posted in FIMO nor submitted at the branch.','2025-06-13','2025-05-09',1,'2025-06-16 07:34:44','2025-06-16 07:34:44'),(2154,2148,'It has been found that “You have collected multiple EMI\'s amount of total Rs.29340/-on 02nd,06th, 07th October -2024 & 05th March-2025 from 06 Borrower\'s, which were not posted in FIMO nor submitted at the branch.','2025-06-16','2024-10-02',1,'2025-06-16 08:09:43','2025-06-16 08:09:43'),(2155,2149,'It has been found that “You have collected 01 EMI amount of total Rs.2400/-on 26th November -2024 from the Borrower-N Khaja Banu for Loan No- 350055060, which were not posted in FIMO nor submitted at the branch.','2025-06-16','2024-12-02',1,'2025-06-16 09:26:57','2025-06-16 09:26:57'),(2156,2150,'It has been found that “You have collected 02 EMI amount of total Rs.4270/-on 08th & 09th August-2024 from the Borrower-Tasleem for Loan No\'s- 351442472 & 354323465, which were not posted in FIMO nor submitted at the branch.','2025-06-16','2024-08-08',1,'2025-06-16 09:59:19','2025-06-16 09:59:19'),(2157,2151,'It has been found that “You have collected 01 EMI amount of total Rs.3470/-on 05th December -2024 from the Borrower-Radhamma for Loan No- 357155668, which were not posted in FIMO nor submitted at the branch.','2025-06-16','2024-12-05',1,'2025-06-16 10:03:58','2025-06-16 10:03:58'),(2158,2152,' It has been found that “You have Collected 01 Pre-close of total amount Rs.6520/- on 30th May -2025 from the Borrower- Chandani for Loan No- 355560951, which were not Posted in FIMO nor submitted at the branch.','2025-06-16','2025-05-30',1,'2025-06-16 10:17:20','2025-06-16 10:17:20'),(2159,2153,'An allegation for disciplinary not reporting to the assigned branch, violating the Code of conduct” has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-15','2025-06-15',1,'2025-06-16 11:32:47','2025-06-16 11:32:47'),(2160,2154,'It has been found that “LD done without borrower information and collected extra EMI\'s amount of total Rs.1550/-on 19th November & 18th December -2024 and 04th January -2025 from the Borrower-Kiran Devi for Loan No- 354182138, which were not posted in FIMO nor submitted at the branch.','2025-06-16','2024-11-19',1,'2025-06-16 12:01:35','2025-06-16 12:01:35'),(2161,2155,' It has been found that “You have Collected 01 Pre-close of total amount Rs.18,251/- on 06th May-2025 from the Borrower- Malashree for Loan No- 354445452, which were not Posted in FIMO nor submitted at the branch.','2025-06-16','2025-05-06',1,'2025-06-16 12:13:54','2025-06-16 12:13:54'),(2162,2156,'It has been found that “You have collected 02 EMI\'s amount of total Rs.7220/-on 04th February & 06th May-2025, from the Borrower\'s -Rehana Taj for Loan No- 350152352 and Ganga Lakshmamma for Loan No-356259253, which were not posted in FIMO nor submitted at the branch.','2025-06-08','2025-02-04',1,'2025-06-17 04:42:32','2025-06-17 04:42:32'),(2163,2157,'It has been found that “You have collected 01 EMI amount of total Rs.2250/-on 05th May-2025 from the Borrower-Payalben Maheshbhai A for Loan No- 356681326, which were not posted in FIMO nor submitted at the branch.','2025-06-16','2025-05-05',1,'2025-06-17 05:08:10','2025-06-17 05:08:10'),(2164,2158,'It has been found that “You have collected Advance EMI amount of total Rs.6000/-on 17th March -2025 from the Borrower-Ranjan Devi for Loan No- 355448414, which were not posted in FIMO nor submitted at the branch.','2025-06-16','2025-03-17',1,'2025-06-17 05:37:50','2025-06-17 05:37:50'),(2165,2159,'It has been found that “You have collected 01 EMI amount of total Rs.4800/-on 05th January & 05th April - 2025 from the Borrower-Nenu Kanwar for Loan No- 353315893, which were not posted in FIMO nor submitted at the branch.','2025-06-13','2025-01-05',1,'2025-06-17 05:53:24','2025-06-17 05:53:24'),(2166,2160,'It has been found that “You have collected multiple EMI\'s amount of total Rs.18130/-on 06th, 08th & 13th June-2025 from 05 Borrower\'s, which were not posted in FIMO nor submitted at the branch.','2025-06-13','2025-06-06',1,'2025-06-17 07:04:09','2025-06-17 07:04:09'),(2167,2161,' It has been found that “You have Collected 02 Pre-close of total amount Rs.25,520/- on 06th March-2025 from 02 Borrower\'s- S Pramila Loan No- 352573181, H Jayamma for Loan No-352769563 which were not Posted in FIMO nor submitted at the branch.','2025-06-17','2025-03-06',1,'2025-06-17 07:15:32','2025-06-17 07:15:32'),(2168,2162,'Work negligence (Providing fake reporting) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-17','2025-06-16',1,'2025-06-17 07:23:14','2025-06-17 07:23:14'),(2169,2163,'Work negligence (Providing fake reporting) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-17','2025-06-16',1,'2025-06-17 07:24:20','2025-06-17 07:24:20'),(2170,2164,'Work negligence (Providing fake reporting) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-17','2025-06-16',1,'2025-06-17 07:25:16','2025-06-17 07:25:16'),(2171,2165,'It has been found that “You have collected 01 EMI amount of total Rs.2240/-on 04th April-2025 from the Borrower-Besta Ambika for Loan No- 352440090, which were not posted in FIMO nor submitted at the branch.','2025-06-17','2025-04-04',1,'2025-06-17 07:48:24','2025-06-17 07:48:24'),(2172,2166,'\"It has been found that “You have collected EMI amount of total Rs.3360/- on 04th May-2024 from the Borrower- Rina for Loan No- 354638300, which were not posted in FIMO nor submitted at the branch.','2025-05-13','2024-05-04',1,'2025-06-17 09:11:22','2025-06-17 09:11:22'),(2173,2167,'6 Loans were sanctioned during your leave period, where this was totally against the policy violation for the month of Nov-2024.','2025-05-10','2024-11-15',1,'2025-06-17 09:19:00','2025-06-17 09:19:00'),(2174,2168,' It has been found that “You have Collected 01 Pre-close of total amount Rs.34,500/- on 09th September-2023 from the Borrower- Anita Devi for Loan No- 350404481, which were not Posted in FIMO nor submitted at the branch.','2025-04-23','2023-09-09',1,'2025-06-17 10:05:58','2025-06-17 10:05:58'),(2175,2169,'It has been found that “You have collected EMI amount of total Rs.4260/-on 02nd June-2025 from the Borrower-Amrutha for Loan No- 358119591, which were not posted in FIMO nor submitted at the branch.','2025-06-10','2025-06-02',1,'2025-06-18 04:22:39','2025-06-18 04:22:39'),(2176,2170,'An allegation for policy violation (attendance punching in another branch) is violating the Code of conduct” has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-17','2025-06-14',1,'2025-06-18 04:23:26','2025-06-18 04:23:26'),(2177,2171,'Work negligence (Providing fake reporting) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-17','2025-06-17',1,'2025-06-18 04:30:24','2025-06-18 04:30:24'),(2178,2172,'Work negligence (Without any approval from superiors new OD updated) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-18','2025-06-17',1,'2025-06-18 04:35:45','2025-06-18 04:35:45'),(2179,2173,'It has been found that “You have Collected 01 Pre-close of total amount Rs.6365/- on 17th April-2025 from the Borrower- Apeksha for Loan No- 354220628, which were not Posted in FIMO nor submitted at the branch.','2025-06-11','2025-04-17',1,'2025-06-18 04:50:20','2025-06-18 04:50:20'),(2180,2174,'It has been found that “You have collected multiple EMI\'s amount of total Rs.44080/-on 03rd June-2024 to 03rd March-2025 from the Borrower- Sabana Bee for Loan No\'s- 350517068 & 352431088, which were not posted in FIMO nor submitted at the branch.','2025-06-09','2024-06-03',1,'2025-06-18 05:09:47','2025-06-18 05:09:47'),(2181,2175,'It has been found that “You have collected 02 EMI\'s amount of total Rs.7680/-on 11th September & 13th November-2024 from the Borrower-Shubhangi Ramesh Patil for Loan No- 357229719, which were not posted in FIMO nor submitted at the branch.','2025-06-09','2024-09-11',1,'2025-06-18 05:23:01','2025-06-18 05:23:01'),(2182,2176,'an allegation for not depositing the Cash at branch on 17th June -25 amount of Rs.14119/- by the staff under the branch – Atmakur(Nellore) – AP0127 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-18','2025-06-17',1,'2025-06-18 05:24:51','2025-06-18 10:29:37'),(2183,2177,'an allegation for not depositing the Cash at branch on 17th June-25 amount of Rs. 21466/- by the staff under the branch – Chirala – AP3928 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-18','2025-06-17',1,'2025-06-18 05:27:28','2025-06-18 10:30:13'),(2184,2178,'an allegation for not depositing the Cash at branch on 17th June-25 amount of Rs. 19200/- by the staff under the branch – Allagadda(Chagalamarri) – APIL1241 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-18','2025-06-17',1,'2025-06-18 05:31:07','2025-06-18 10:30:38'),(2185,2179,'It has been reported that an allegation for not depositing the Cash at branch on 17th June-25 amount of Rs. 23400/- by the staff under the branch – Arwal – BH2685 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-18','2025-06-17',1,'2025-06-18 05:32:55','2025-06-18 05:32:55'),(2186,2180,'It has been reported that an allegation for not depositing the Cash at branch on 17th June 25 amount of Rs. 29295/- by the staff under the branch – Kotwa(Sangrampur) – BH2907 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-18','2025-06-17',1,'2025-06-18 05:35:11','2025-06-18 05:35:11'),(2187,2181,'It has been reported that an allegation for not depositing the Cash at branch on 17th June 25 amount of Rs. 8604/- by the staff under the branch – Motipur – BH3125 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-18','2025-06-17',1,'2025-06-18 05:36:55','2025-06-18 05:36:55'),(2188,2182,'an allegation for not depositing the Cash at branch on 17th June 25 amount of Rs. 5560/- by the staff under the branch – Mansa(Vijapur) – GRGL2184 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-18','2025-06-17',1,'2025-06-18 05:40:43','2025-06-18 10:31:35'),(2189,2183,'It has been reported that an allegation for not depositing the Cash at branch on 17th June 25 amount of Rs. 31941/- by the staff under the branch – Meerganj – UP3445 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-18','2025-06-17',1,'2025-06-18 05:43:03','2025-06-18 05:43:03'),(2190,2184,'It has been found that “You have collected 01 EMI amount of total Rs.2250/-on 10th August-2024 from the Borrower-shobha devi for Loan No- 350558990, which were not posted in FIMO nor submitted at the branch.','2025-06-18','2024-08-10',1,'2025-06-18 05:58:25','2025-06-18 05:58:25'),(2191,2185,'It has been found that “You have collected 01 EMI amount of total Rs.2240/-on 08th November -2024 from the Borrower-Sima Devi for Loan No- 354229396, which were not posted in FIMO nor submitted at the branch.','2025-06-18','2024-11-08',1,'2025-06-18 06:18:44','2025-06-18 06:18:44'),(2192,2186,'It has been found that “You have collected multiple EMI\'s amount of total Rs.8000/-on 13th May-2025 from the Borrower\'s- Gouri Muduli for Loan No- 354167361 & Basanti Dei for Loan No-354167404, which were not posted in FIMO nor submitted at the branch.','2025-06-07','2025-05-13',1,'2025-06-18 06:56:41','2025-06-18 06:56:41'),(2193,2187,'Work negligence (Negligence in field visit, collection and fake reporting) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-18','2025-06-17',1,'2025-06-18 07:20:41','2025-06-18 07:20:41'),(2194,2188,'It has been found that “Closing cash amount misappropriation of Rs.70,950/- in Shankarpalle/ TS1461 branch (collected cash amount from the field and is now unreachable).','2025-06-17','2025-04-09',1,'2025-06-18 07:49:10','2025-06-18 07:49:10'),(2195,2189,'It has been reported that without verifying the physical cash collected by LO, authorized the entries in FIMO which leads to cash shortage in branch (violating the process) has been made against you. ','2025-06-17','2025-04-09',1,'2025-06-18 07:53:47','2025-06-18 07:53:47'),(2196,2190,'an allegation for not depositing the Cash at branch on 17th June 25 amount of Rs. 5370/- by the staff under the branch – Kanakapura – KAGL0190 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-18','2025-06-18',1,'2025-06-18 08:01:31','2025-06-18 10:32:58'),(2197,2191,'It has been reported that an allegation for not depositing the Cash at branch on 17th June 25 amount of Rs. 5079/- by the staff under the branch – Rasra – UP2860 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-18','2025-06-18',1,'2025-06-18 08:03:00','2025-06-18 08:03:00'),(2198,2192,'It has been found that “You have Collected 03 Pre-close of total amount Rs.80,282/- on 07th February-2024 and 11th February,14th March-2025 from 03 Borrower\'s- Pooja Loan No- 358690453, Radhika for Loan No-353167334 & Sunanda/ 352972756, which were not Posted in FIMO nor submitted at the branch.','2025-06-18','2024-02-07',1,'2025-06-18 08:23:28','2025-06-18 08:23:28'),(2199,2193,'Work negligence (Center meeting registers not maintaining and updating properly) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-18','2025-06-18',1,'2025-06-18 08:47:21','2025-06-18 08:47:21'),(2200,2194,'It has been found that “You have collected 01 EMI amount of total Rs.3900/-on 07th September -2024 from the Borrower-Madhuri for Loan No- 352018626, which were not posted in FIMO nor submitted at the branch.','2025-06-18','2024-09-07',1,'2025-06-18 09:15:33','2025-06-18 09:15:33'),(2201,2195,'Process lapse (Authenticating the collection entries without collecting the EMI) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-17','2025-06-17',1,'2025-06-18 09:31:31','2025-06-18 09:31:31'),(2202,2196,'It has been found that “You have collected 02 EMI\'s amount of total Rs.9000/-on 06th August & 03rd September -2024 from the Borrower-Piya Mishra for Loan No- 351104064, which were not posted in FIMO nor submitted at the branch.','2025-06-11','2024-08-06',1,'2025-06-18 09:36:53','2025-06-18 09:36:53'),(2203,2197,'It has been found that “You have collected 01 EMI amount of total Rs.2240/-on 11th December -2024 from the Borrower-Priyanka malik for Loan No- 354613135, which were not posted in FIMO nor submitted at the branch.','2025-06-17','2024-12-11',1,'2025-06-18 10:01:33','2025-06-18 10:01:33'),(2204,2198,'It has been found that “You have Collected 01 Pre-close of total amount Rs.35,400/- on 11th December -2025, from the Borrower- Mounika for Loan No- 349525952, which were not Posted in FIMO nor submitted at the branch.','2025-06-13','2023-12-11',1,'2025-06-18 10:31:54','2025-06-18 10:31:54'),(2205,2199,'It has been found that “You have collected multiple EMI\'s amount of total Rs.13,440/-on 05th September-2024 to 05th February-2025 from the Borrower-Sangita Gajanan Kanode for Loan No- 351842773, which were not posted in FIMO nor submitted at the branch.','2025-06-18','2024-09-05',1,'2025-06-18 12:00:01','2025-06-18 12:00:01'),(2206,2200,'It has been found that “You have collected 02 EMI\'s amount of total Rs.4500/-on 03rd October -2024 & 03rd February-2025 from the Borrower-Kajal for Loan No- 350473116, which were not posted in FIMO nor submitted at the branch.','2025-05-27','2025-02-03',1,'2025-06-18 12:13:16','2025-06-18 12:13:16'),(2207,2201,'It has been found that “You have collected 02 EMI\'s amount of total Rs.4500/-on 03rd November & December -2024 from the Borrower-Kajal for Loan No- 350473116, which were not posted in FIMO nor submitted at the branch.','2025-05-27','2024-11-03',1,'2025-06-18 12:15:16','2025-06-18 12:15:16'),(2208,2202,'Process lapse & negligence (Not following LD policy and loan application incomplete) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-18','2025-06-18',1,'2025-06-19 04:12:43','2025-06-19 04:12:43'),(2209,2203,'It has been found that “You have collected 02 EMI\'s amount of total Rs.4480/-on 05th April-2025 from the Borrower\'s-Lalti Devi for Loan No- 353279131, Geeta devi for Loan No- 353279441, which were not posted in FIMO nor submitted at the branch.','2025-05-26','2025-04-05',1,'2025-06-19 04:33:09','2025-06-19 04:33:09'),(2210,2204,'It has been found that “You have collected 02 EMI\'s amount of total Rs.5560/-on 12th February & 09th April -2025 from the Borrower-Basheera Banu for Loan No- 357567890, which were not posted in FIMO nor submitted at the branch.','2025-06-18','2025-02-12',1,'2025-06-19 05:04:33','2025-06-19 05:04:33'),(2211,2205,'It has been found that “You have collected 01 EMI amount of total Rs.2240/-on 07th June -2025 from the Borrower- Pooja for Loan No- 356474803, which were not posted in FIMO nor submitted at the branch.','2025-06-19','2025-06-07',1,'2025-06-19 05:25:08','2025-06-19 05:25:08'),(2212,2206,'Work negligence (Providing fake reporting) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-19','2025-06-18',1,'2025-06-19 06:29:30','2025-06-19 06:29:30'),(2213,2207,'It has been found that “You have collected 03 EMI\'s amount of total Rs.7590/-on 07th November, 08th December -2024 & 05th June-2025 from the Borrower\'s -Daliben Babudiya  for Loan No- 355989786 and Hinaben gamar for Loan No-354224361, which were not posted in FIMO nor submitted at the branch.','2025-06-19','2024-11-07',1,'2025-06-19 07:29:17','2025-06-19 07:29:17'),(2214,2208,'Disciplinary issue (Consuming tobacco in branch premises) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-19','2025-06-18',1,'2025-06-19 08:14:47','2025-06-19 08:14:47'),(2215,2209,'Work negligence (Roming outside during working hours) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-19','2025-06-19',1,'2025-06-19 08:41:53','2025-06-19 08:41:53'),(2216,2210,'Work negligence & monitoring lapse (Lately reporting) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-19','2025-06-19',1,'2025-06-19 08:49:02','2025-06-19 08:49:02'),(2217,2211,'Work negligence & Monitoring lapse (Late reporting issue) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-19','2025-06-19',1,'2025-06-19 08:51:04','2025-06-19 08:51:04'),(2218,2212,'Work negligence &Monitoring Issue (Late reporting issue) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-19','2025-06-19',1,'2025-06-19 08:52:59','2025-06-19 08:52:59'),(2219,2213,'Work negligence & Monitoring Lapse (Reporting issue) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-19','2025-06-19',1,'2025-06-19 09:01:25','2025-06-19 09:01:25'),(2220,2214,'It has been found that “You left the branch with multiple collection amounts totalling Rs.6670/- approx. on June 06, 2025. Some borrower payments were posted in FIMO, and one borrower payment was neither posted in FIMO nor submitted at the branch.\"','2025-06-07','2025-06-06',1,'2025-06-19 09:43:23','2025-06-19 09:43:23'),(2221,2215,'Process lapse (LD done without borrower presence) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-19','2024-09-12',1,'2025-06-19 10:05:05','2025-06-19 10:05:05'),(2222,2216,'Work negligence & Monitoring lapse is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-19','2025-06-19',1,'2025-06-20 04:19:34','2025-06-20 04:19:34'),(2223,2217,'Work negligence & Monitoring lapse is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-19','2025-06-19',1,'2025-06-20 04:20:54','2025-06-20 04:20:54'),(2224,2218,'Work negligence (Branch expenses vouchers not maintaining properly) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-19','2025-06-19',1,'2025-06-20 04:54:32','2025-06-20 04:54:32'),(2225,2219,'It has been found that “You have Collected 01 Pre-close of total amount Rs.40,000/- on 08th May-2024 from the Borrower- Chandra Kiran for Loan No- 356154521, which were not Posted in FIMO nor submitted at the branch.','2025-05-31','2024-05-08',1,'2025-06-20 05:09:58','2025-06-20 05:09:58'),(2226,2220,'It has been found that “You have collected 01 EMI amount of total Rs.2240/-on 06th June-2025 from the Borrower-Bhuri for Loan No- 352253313, which were not posted in FIMO nor submitted at the branch.','2025-06-15','2025-06-06',1,'2025-06-20 05:25:03','2025-06-20 05:25:03'),(2227,2221,'It has been found that “You have collected 01 EMI amount of total Rs.2130/-on 20th May-2025 from the Borrower-Nusrat Bee Sayyed for Loan No- 352405069, which were not posted in FIMO nor submitted at the branch.','2025-06-19','2025-05-20',1,'2025-06-20 05:51:37','2025-06-20 05:51:37'),(2228,2222,'It has been found that “You have collected 03 EMI\'s amount of total Rs.13500/-on 06th October to December -2024 from the Borrower-NURUJAN BIBI for Loan No- 351156944, which were not posted in FIMO nor submitted at the branch.','2025-06-12','2024-10-06',1,'2025-06-20 06:47:09','2025-06-20 06:47:09'),(2229,2223,'It has been found that “LO handed over 01 EMI amount for the customer Manisha Ekka for Loan no- 354581640 of the total amount Rs.2240/- to you on 27th May-2025 but you didn\'t post that amount in FIMO and also not returned, and misbehaved with the Loan Officer, also not conducting the center meetings properly.','2025-06-09','2025-05-27',1,'2025-06-20 07:08:23','2025-06-20 07:08:23'),(2230,2224,'It has been found that “You have collected 01 EMI amount of total Rs.3740/-on 03rd January-2025 from the Borrower-Anna Mirdha for Loan No- 354996811, which were not posted in FIMO nor submitted at the branch.','2025-06-18','2025-01-03',1,'2025-06-20 07:17:11','2025-06-20 07:17:11'),(2231,2225,'It has been found that “You have Collected 01 Pre-close of total amount Rs.10,275/- on 07th October-2024 from the Borrower- Mamatha BH for Loan No- 350842351, which were not Posted in FIMO nor submitted at the branch.','2025-06-06','2024-10-07',1,'2025-06-20 09:14:38','2025-06-20 09:14:38'),(2232,2226,'It has been found that “You have collected 01 EMI amount of total Rs.2780/-on 03rd September-2024 from the Borrower-Kalpana Malik for Loan No- 351889170, which were not posted in FIMO nor submitted at the branch.','2025-06-20','2024-09-03',1,'2025-06-20 09:32:40','2025-06-20 09:32:40'),(2233,2227,'It has been found that “You have collected 01 Pre-closure and 01 EMI amount of total Rs.21,203/-on 22nd May & 08th June-2025 from the Borrower-Shilavati P for Loan No- 353064677, Santoshi P for loan No- 353894325, which were not posted in FIMO nor submitted at the branch.','2025-06-19','2025-05-22',1,'2025-06-20 10:30:45','2025-06-20 10:30:45'),(2234,2228,'It has been found that “You have Collected 01 Pre-close of total amount Rs.11,620/- on 06th June-2025 from the Borrower- Ajra B for Loan No- 355112883, which were not Posted in FIMO nor submitted at the branch.','2025-06-20','2025-06-10',1,'2025-06-20 10:56:40','2025-06-20 10:56:40'),(2235,2229,'It has been found that “You have Collected 01 Pre-close of total amount Rs.14,897/- on 01st March -2025 from the Borrower- Rasidun bano for Loan No- 355735375, which were not Posted in FIMO nor submitted at the branch.','2025-04-16','2025-03-01',1,'2025-06-20 11:46:18','2025-06-20 11:46:18'),(2236,2230,'It has been found that “You have collected multiple EMI\'s amount of total Rs.23410/-on 10th October-2024 from multiple Borrower\'s, which were not posted in FIMO nor submitted at the branch.','2025-06-19','2024-10-09',1,'2025-06-20 12:03:18','2025-06-20 12:03:18'),(2237,2231,'It has been found that “You have Collected 01 Pre-close of total amount Rs.8100/- on 14th May-2024 from the Borrower- Sabarun Khatun for Loan No- 32946324, which were not Posted in FIMO nor submitted at the branch.','2025-06-20','2024-05-14',1,'2025-06-20 12:14:31','2025-06-20 12:14:31'),(2238,2232,'an allegation for not depositing the Cash at branch on 19th June 25 amount of Rs. 12,040/- by the staff under the branch – Sikandra-2 – BH3935 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-20','2025-06-19',1,'2025-06-23 04:38:16','2025-06-23 04:38:16'),(2239,2233,'It has been found that You have collected EMI amount of total Rs.2270/- on 05 Feb-2025 from the Borrower- K S Sravani for Loan No- 31628026, which were not posted in FIMO nor submitted at the branch.','2025-06-20','2025-02-05',1,'2025-06-23 05:46:19','2025-06-23 05:46:19'),(2240,2234,'It has been found that “You have collected 01 EMI amount of total Rs.2240/-on 06th June-2025 from the Borrower- LAKHIBALA KARMAKAR for Loan No- 353276180, which were not posted in FIMO nor submitted at the branch.','2025-06-20','2025-06-06',1,'2025-06-23 06:17:39','2025-06-23 06:17:39'),(2241,2235,'There are audio tapes available that you are asking for commission 1000/- each from members','2025-06-20','2025-06-20',1,'2025-06-23 06:19:40','2025-06-23 06:19:40'),(2242,2236,'Asking 1000 from members for loan process and members have confirmed in voice recording','2025-06-20','2025-06-20',1,'2025-06-23 06:21:39','2025-06-23 06:21:39'),(2243,2237,'Habitual for taking leaves without informing supervisors and impacting branch EOD','2025-06-23','2025-06-23',1,'2025-06-23 06:39:16','2025-06-23 06:39:16'),(2244,2238,'It has been found that “You have collected multiple EMI\'s amount of total Rs.12810/-on 05th April to June-2025 from the Borrower-Tapasi Samanta for Loan No- 357873760, which were not posted in FIMO nor submitted at the branch.','2025-06-18','2025-04-05',1,'2025-06-23 06:39:55','2025-06-23 06:39:55'),(2245,2239,'It has been found that “You have collected 01 EMI amount of total Rs.1700/-on 12th February-2025 from the Borrower-Bandana Dhibar for Loan No- 358225711, which were not posted in FIMO nor submitted at the branch.','2025-06-19','2025-02-12',1,'2025-06-23 06:48:29','2025-06-23 06:48:29'),(2246,2240,'It has been found that “You have collected 02 EMI\'s amount of total Rs.5420/-on 08th May & June-2025 from the Borrower\'s- Chhatiya Devi for Loan No- 356441188 & Nuresha Bibi for Loan No-351682138, -which were not posted in FIMO nor submitted at the branch.','2025-06-18','2025-06-07',1,'2025-06-23 07:30:24','2025-06-23 07:30:24'),(2247,2241,'It has been found that “You have collected 02 EMI\'s amount of total Rs.4800/-on 21st February & 01st March -2024 from the Borrower\'s- Bindhu for Loan No- 23473844 & Ambily for Loan No-355488457, which were not posted in FIMO nor submitted at the branch.','2025-06-23','2024-02-21',1,'2025-06-23 09:36:42','2025-06-23 09:36:42'),(2248,2242,'It has been found that “You have collected 01 EMI amount of total Rs.3950/-on 07th April -2024 from the Borrower- Gitanjali for Loan No- 349604270, which were not posted in FIMO nor submitted at the branch.','2025-06-23','2024-04-07',1,'2025-06-23 10:02:03','2025-06-23 10:02:03'),(2249,2243,'It has been found that “You have Collected 01 Pre-close of total amount Rs.11,290/- on 21st October-2024 from the Borrower- Asrun Khatoon for Loan No- 350786274, which were not Posted in FIMO nor submitted at the branch.','2025-06-16','2024-10-21',1,'2025-06-23 10:11:24','2025-06-23 10:11:24'),(2250,2244,'It has been found that “You have Collected 01 Pre-close of total amount Rs.10,782/- on 18th October-2024 from the Borrower- Saniya Mobin Shaikh for Loan No- 351675090, which were not Posted in FIMO nor submitted at the branch.','2025-06-03','2024-10-18',1,'2025-06-23 10:25:07','2025-06-23 10:25:07'),(2251,2245,'It has been found that “You have collected 02 EMI\'s amount of total Rs.6400/-on 07th November & December -2024 from the Borrower-Kabita Naik for Loan No- 355216604, which were not posted in FIMO nor submitted at the branch.','2025-06-23','2024-11-07',1,'2025-06-23 10:44:50','2025-06-23 10:44:50'),(2252,2246,'It has been found that “You have collected 01 EMI amount of total Rs.2240/-on 09th June-2025 from the Borrower- Mamta Megwal for Loan No- 352013560, which were not posted in FIMO nor submitted at the branch.','2025-06-23','2025-06-09',1,'2025-06-23 11:04:52','2025-06-23 11:04:52'),(2253,2247,'It has been found that “You have collected 03 EMI\'s amount of total Rs.7200/-on 09th May to July-2024 from the Borrower- Dhai Devi for Loan No- 350701222, which were not posted in FIMO nor submitted at the branch.','2025-06-16','2024-05-09',1,'2025-06-23 11:19:20','2025-06-23 11:19:20'),(2254,2248,'It has been found that “You have recollected half of the Disbursed Amount of total Rs.14,000/- on 08th December-2024 from the Borrower- Nagmabi sayyad kalandar for Loan No- 359031396, which were not posted in FIMO nor submitted at the branch.','2025-06-20','2024-12-08',1,'2025-06-23 11:47:05','2025-06-23 11:47:05'),(2255,2249,'It has been found that “You have collected multiple EMI\'s amount of total Rs.11,340/-on 23rd February, 29th September to November-2024 and 2nd March-2025, from the Borrower- S Khatoon for Loan No- 352816695, which were not posted in FIMO nor submitted at the branch.','2025-06-06','2024-02-23',1,'2025-06-23 11:58:53','2025-06-23 11:58:53'),(2256,2250,'It has been found that “You have collected 01 EMI amount of total Rs.2420/-on 15th August -2024 from the Borrower- Payal Mahadev Chavan for Loan No- 352663663, which were not posted in FIMO nor submitted at the branch.','2025-06-23','2024-08-15',1,'2025-06-23 12:10:08','2025-06-23 12:10:08'),(2257,2251,'It has been found that “You have collected 02 EMI\'s amount of total Rs.4480/-on 07th June-2025 from the Borrower\'s -Nanavath Shalini for Loan No- 355287185, and Bhatini Suguna for Loan No- 355282875, which were not posted in FIMO nor submitted at the branch.','2025-06-13','2025-06-07',1,'2025-06-24 04:28:57','2025-06-24 04:28:57'),(2258,2252,'It has been found that “You have Collected 01 Pre-close of total amount Rs.16,687/- on 04th August-2024 from the Borrower- Kanchana devi for Loan No- 349839050, which were not Posted in FIMO nor submitted at the branch.','2025-06-23','2024-08-04',1,'2025-06-24 05:02:05','2025-06-24 05:02:05'),(2259,2253,'It has been found that “You have collected 02 EMI\'s amount of total Rs.5500/-on 10th March & April -2023 from the Borrower- Sahin for Loan No- 34663449, which were not posted in FIMO nor submitted at the branch.','2025-06-19','2023-03-10',1,'2025-06-24 05:32:19','2025-06-24 05:32:19'),(2260,2254,'Work negligence & Monitoring lapse (Not done center visits and not following locker key policy) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-20','2025-06-20',1,'2025-06-24 05:53:44','2025-06-24 05:53:44'),(2261,2255,'It has been found that “You have collected 02 EMI\'s amount of total Rs.4480/-on 10th & 21st June-2025 from the Borrower- Karuna Tuti for Loan No- 353140118, Fulmati Devi for Loan No-352934302, which were not posted in FIMO nor submitted at the branch.','2025-06-23','2025-06-10',1,'2025-06-24 06:06:15','2025-06-24 06:06:15'),(2262,2256,'It has been found that “You have collected 01 EMI amount of total Rs.3670/-on 02nd May-2025 from the Borrower- Chauthi bai baiga for Loan No- 358768431, which were not posted in FIMO nor submitted at the branch.','2025-06-23','2025-05-02',1,'2025-06-24 07:09:33','2025-06-24 07:09:33'),(2263,2257,'It has been found that “You have collected EMI\'s amount of total Rs.5090/-on 08th November -2024 from the Borrower- Sabila for Loan No\'s- 351471328 & 355140080, which were not posted in FIMO nor submitted at the branch.','2025-06-08','2024-11-08',1,'2025-06-24 08:04:07','2025-06-24 08:04:07'),(2264,2258,'It has been found that “You have collected 01 EMI amount of total Rs.3670/-on 02nd May-2025 from the Borrower- Chauthi bai baiga for Loan No- 358768431, which were not posted in FIMO nor submitted at the branch.','2025-06-23','2025-05-02',1,'2025-06-24 09:45:09','2025-06-24 09:45:09'),(2265,2259,'It has been found that “You have collected 02 EMI\'s amount of total Rs.6800/-on 10th July & August -2024 from the Borrower- Susama Nayak for Loan No- 349309385, which were not posted in FIMO nor submitted at the branch.','2025-06-24','2024-07-10',1,'2025-06-24 10:05:10','2025-06-24 10:05:10'),(2266,2260,'Work negligence (Center meetings monitoring lapse and not updating) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-24','2025-06-05',1,'2025-06-24 10:19:16','2025-06-24 10:19:16'),(2267,2261,'It has been found that “You have collected 01 EMI & 02 Pre-close amount of total Rs.12,277/-on 17th April,13th May & 08th June-2025   from the Borrower\'s - Neha devi for Loan No- 355530037, Anguri khatun for Loan no\'s- 353005266/357465621, which were not posted in FIMO nor submitted at the branch.','2025-06-18','2025-04-17',1,'2025-06-24 10:43:28','2025-06-24 10:43:28'),(2268,2262,'It has been found that “You have collected 01 EMI amount of total Rs.2240/-on 26th May-2025 from the Borrower- Rekha Devi for Loan No- 355006773, which were not posted in FIMO nor submitted at the branch.','2025-06-19','2025-05-26',1,'2025-06-24 10:55:24','2025-06-24 10:55:24'),(2269,2263,'It has been found that “You have collected 02 EMI\'s amount of total Rs.4480/-on 10th November & December -2024 from the Borrower- Savitri devi for Loan No- 355574622, which were not posted in FIMO nor submitted at the branch.','2025-06-18','2024-11-10',1,'2025-06-24 11:45:44','2025-06-24 11:45:44'),(2270,2264,'It has been found that “You have collected 01 EMI amount of total Rs.3382/-on 07th June-2025 from the Borrower- JAMKO BAI for Loan No- 351569134, which were not posted in FIMO nor submitted at the branch.','2025-06-23','2025-06-07',1,'2025-06-24 11:53:18','2025-06-24 11:53:18'),(2271,2265,'An allegation for process lapses in LD process (wrong KYC image  updated) violating the Code of conduct” has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-24','2025-06-18',1,'2025-06-24 12:04:58','2025-06-24 12:04:58'),(2272,2266,'an allegation for not depositing the Cash at branch on 23rd June 25 amount of Rs. 6,716 /- by the staff under the branch – B Kothakota /AP2445 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-24','2025-06-23',1,'2025-06-24 12:28:48','2025-06-24 12:28:48'),(2273,2267,'an allegation for not depositing the Cash at branch on 23rd June 25 amount of Rs.1,04,657/- by the staff under the branch – Kadapa-3 /APIL0377 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-24','2025-06-23',1,'2025-06-24 12:31:21','2025-06-24 12:31:21'),(2274,2268,'an allegation for not depositing the Cash at branch on 23rd June 25 amount of Rs.19,998 /- by the staff under the branch – Gangar Talai-2 /RJ4029 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-24','2025-06-23',1,'2025-06-24 12:33:04','2025-06-24 12:33:04'),(2275,2269,'It has been found that “You have Collected 01 Pre-close of total amount Rs.10,600/- on 17th June- 2025 from the Borrower- SARIPHA MOHAMMED for Loan No- 352809120, which were not Posted in FIMO nor submitted at the branch.','2025-06-24','2025-06-17',1,'2025-06-25 05:16:18','2025-06-25 05:16:18'),(2276,2270,'It has been found that “You have Collected 01 Pre-close of total amount Rs.29,000/- on 08th October-2025 from the Borrower- Urmial Jena for Loan No- 351424091, which were not Posted in FIMO nor submitted at the branch.','2025-06-24','2024-10-08',1,'2025-06-25 07:36:03','2025-06-25 07:36:03'),(2277,2271,'It has been found that “You have Collected 01 Pre-close of total amount Rs.70,109/- on 29th september-2024 from the Borrower- Rajamma for Loan No- 358237032, which were not Posted in FIMO nor submitted at the branch.','2025-06-24','2024-09-29',1,'2025-06-25 07:51:46','2025-06-25 07:51:46'),(2278,2272,'It has been found that “You have collected 02 Advance EMI amount of total Rs.958/-on 17th December-2024 from the Borrower-Sadhana for Loan No- 354640194 & Priyanka Devi/354479654, which were not posted in FIMO nor submitted at the branch.','2025-01-29','2024-12-17',1,'2025-06-25 09:33:46','2025-06-25 09:33:46'),(2279,2273,'It has been found that “You have collected 01 EMI amount of total Rs.2240/-on 09th June-2025 from the Borrower- Kiran for Loan No- 354398574, which were not posted in FIMO nor submitted at the branch.','2025-06-25','2025-06-09',1,'2025-06-25 10:21:35','2025-06-25 10:21:35'),(2280,2274,'It has been found that “You have collected 01 EMI amount of total Rs.2330/- on 17th June-2025 from the Borrower- Nageena Baigam for Loan No- 357637145, which were not posted in FIMO nor submitted at the branch.','2025-06-25','2025-06-17',1,'2025-06-25 10:30:49','2025-06-25 10:30:49'),(2281,2275,'Work negligence (Without any approval from superiors new OD updated) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-24','2025-06-24',1,'2025-06-25 10:31:04','2025-06-25 10:31:04'),(2282,2276,'Work negligence (Without any approval from superiors new OD updated) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-24','2025-06-24',1,'2025-06-25 10:32:17','2025-06-25 10:32:17'),(2283,2277,'Work negligence (Center meetings monitoring lapse and not updating in FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-24','2025-06-24',1,'2025-06-25 10:40:08','2025-06-25 10:40:08'),(2284,2278,'Work negligence & disciplinary issue (Not listening to superiors’ words) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-24','2025-06-24',1,'2025-06-25 10:50:03','2025-06-25 10:50:03'),(2285,2279,'It has been found that “You have 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.','2025-06-05','2025-01-01',1,'2025-06-25 11:08:54','2025-06-25 11:08:54'),(2286,2280,'Work negligence (Fake collection report posted in FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-25','2025-06-24',1,'2025-06-25 11:15:15','2025-06-25 11:15:15'),(2287,2281,'Work negligence & Monitoring lapse (Providing fake reporting) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-25','2025-06-25',1,'2025-06-25 11:28:46','2025-06-25 11:28:46'),(2288,2282,'It has been found that “You have Collected 02 Pre-close of total amount Rs.37,072/- on 10th October-2024 from 02 Borrower\'s- NAGAVENI T Loan No- 353244414 & GOWRAMMA for Loan No-353273450 which were not Posted in FIMO nor submitted at the branch','2025-06-17','2024-10-10',1,'2025-06-25 12:30:04','2025-06-25 12:30:04'),(2289,2283,'Work negligence (Providing fake reporting) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-25','2025-06-25',1,'2025-06-26 04:28:13','2025-06-26 04:28:13'),(2290,2284,'It has been reported that an allegation for not depositing the Cash at branch on 23rd June25 amount of Rs. 9460/- by the staff under the branch – Jhansi-3 – UP3931 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-25','2025-06-23',1,'2025-06-26 04:33:49','2025-06-26 04:33:49'),(2291,2285,'It has been found that “You have collected, multiple EMI\'s amount of total Rs.6300/-on 25th August ,10th October & November -2024 from the Borrower- Renu Singh for Loan No- 350937714, which were not posted in FIMO nor submitted at the branch.','2025-06-13','2024-08-25',1,'2025-06-26 04:34:20','2025-06-26 04:34:20'),(2292,2286,'an allegation for not depositing the Cash at branch on 25th June25 amount of Rs.14840/- by the staff under the branch – Balharshah – MRGL0599 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-25','2025-06-25',1,'2025-06-26 04:40:26','2025-06-26 04:55:41'),(2293,2287,' an allegation for not depositing the Cash at branch on 25th June 25 amount of Rs.17290/- by the staff under the branch – Rahama – OR2709 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-25','2025-06-25',1,'2025-06-26 04:42:04','2025-06-26 04:56:42'),(2294,2288,'It has been found that “You have collected 01 EMI amount of total Rs.2130/-on 28th March-2025 from the Borrower- Shanno Devi for Loan No- 352281918, which were not posted in FIMO nor submitted at the branch.','2025-06-25','2025-03-28',1,'2025-06-26 05:01:30','2025-06-26 05:01:30'),(2295,2289,'It has been found that “You have collected 01 EMI amount of total Rs.2400/-on 13th March-2025 from the Borrower- Rabina Bibi for Loan No- 349504320, which were not posted in FIMO nor submitted at the branch.','2025-06-25','2025-03-13',1,'2025-06-26 05:20:35','2025-06-26 05:20:35'),(2296,2290,'It has been found that “You have Collected 01 Pre-close of total amount Rs.32,432/- on 28th June-2024 from the Borrower- Lalita Devi for Loan No- 353190081, which were not Posted in FIMO nor submitted at the branch.','2025-06-25','2024-06-28',1,'2025-06-26 05:39:53','2025-06-26 05:39:53'),(2297,2291,'Disciplinary issue &work negligence (Rude behaviour with superiors) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-26','2025-06-26',1,'2025-06-26 05:43:49','2025-06-26 05:43:49'),(2298,2292,'Disciplinary issue & work negligence (Rude behaviour with superiors) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-24','2025-06-24',1,'2025-06-26 05:50:45','2025-06-26 05:50:45'),(2299,2293,'It has been found that “You have collected 01 EMI amount of total Rs.3900/-on 06th June-2025 from the Borrower- BHAVNABEN RATHOD for Loan No- 355861879, which were not posted in FIMO nor submitted at the branch.','2025-06-25','2025-06-06',1,'2025-06-26 06:50:33','2025-06-26 06:50:33'),(2300,2294,'It has been found that “You have Advance collected EMI\'s amount of total Rs.12,810/-on 06th March-2025 from the Borrower- ARROLLA INDIRAMMA for Loan No- 354258601, which were not posted in FIMO nor submitted at the branch.','2025-06-25','2025-03-06',1,'2025-06-26 06:57:24','2025-06-26 06:57:24'),(2301,2295,'It has been found that “You have collected 02 EMI\'s amount of total Rs.8162/-on 05th May & 06th June-2025 from the Borrower\'s - Rasaol BI for Loan No- 352588494 & Haseen/3516266073, which were not posted in FIMO nor submitted at the branch.','2025-06-25','2025-05-05',1,'2025-06-26 07:12:26','2025-06-26 07:12:26'),(2302,2296,'It has been found that “You have collected 01 EMI amount of total Rs.2400/-on 06th February-2025 from the Borrower- Shantamma for Loan No- 350338536, which were not posted in FIMO nor submitted at the branch.','2025-06-25','2025-02-06',1,'2025-06-26 07:23:39','2025-06-26 07:23:39'),(2303,2297,'It has been found that “You have Collected 01 Pre-close of total amount Rs.31949/- on 27th December-2024 from the Borrower- Gayathri R for Loan No- 356539000, which were not Posted in FIMO nor submitted at the branch.','2025-06-25','2024-12-27',1,'2025-06-26 07:30:59','2025-06-26 07:30:59'),(2304,2298,'It has been found that “You have Collected 01 Pre-close & Emi of total amount Rs.23106/- on 15th March & 05th October-2024, from the Borrower\'s- K PADMAJA for Loan No- 354955566, RAKHEB UNNISA/ 349437194, which were not Posted in FIMO nor submitted at the branch.','2025-06-25','2024-03-15',1,'2025-06-26 08:07:46','2025-06-26 08:07:46'),(2305,2299,'It has been found that “You have collected EMI amount of total Rs.3950/- on 27th August-2024 from the Borrower- Nalluri Sunitha for Loan No- 350343714, which were not posted in FIMO nor submitted at the branch.','2025-06-26','2024-08-27',1,'2025-06-26 10:06:41','2025-06-26 10:06:41'),(2306,2300,'It has been found that “You have collected multiple EMI\'s amount of total Rs.8520/-on 03rd December-2024, 03rd January, March-2025, from the Borrower\'s- Rekha Rajput for Loan No- 351942772, Rajni Devi for loan No-351920931, which were not posted in FIMO nor submitted at the branch.','2025-06-23','2024-12-03',1,'2025-06-26 10:16:33','2025-06-26 10:16:33'),(2307,2301,'an allegation for not depositing the Cash at branch on 25th June25 amount of Rs.10681/- by the staff under the branch – Denduluru – AP3131 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-26','2025-06-25',1,'2025-06-26 10:24:17','2025-06-27 11:21:59'),(2308,2302,'It has been reported that an allegation for not depositing the Cash at branch on 25th June25 amount of Rs.120455/- by the staff under the branch – Kotwa(Sangrampur) – BH2907 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-26','2025-06-25',1,'2025-06-26 10:26:15','2025-06-26 10:26:15'),(2309,2303,'It has been reported that an allegation for not depositing the Cash at branch on 25th June25 amount of Rs.147897/- by the staff under the branch – Maner – BH3282 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-26','2025-06-25',1,'2025-06-26 10:28:16','2025-06-26 10:28:16'),(2310,2304,'It has been reported that an allegation for not depositing the Cash at branch on 25th June25 amount of Rs.5560/- by the staff under the branch – Mansa(Vijapur) – GRGL2184 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-26','2025-06-25',1,'2025-06-26 10:31:14','2025-06-26 10:31:14'),(2311,2305,'It has been reported that an allegation for not depositing the Cash at branch on 25th June25 amount of Rs.5376/- by the staff under the branch – Kanakapura –KAGL0190 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-26','2025-06-25',1,'2025-06-26 10:32:55','2025-06-26 10:32:55'),(2312,2306,'Work negligence (Movement registers not maintaining and not updating properly) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-20','2025-06-19',1,'2025-06-26 10:49:45','2025-06-26 10:49:45'),(2313,2307,'It has been found that “You have collected EMI amount of total Rs.2250/- on 22nd April-2025 from the Borrower- NAKKA RAJITHA for Loan No- 351444472, which were not posted in FIMO nor submitted at the branch.','2025-06-26','2024-08-05',1,'2025-06-26 10:57:43','2025-06-26 10:57:43'),(2314,2308,'Work negligence (Center visits and monitoring lapse) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-26','2025-06-26',1,'2025-06-26 11:05:21','2025-06-26 11:05:21'),(2315,2309,'Work negligence (Center meetings monitoring lapse and not updating) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-26','2025-06-26',1,'2025-06-26 11:16:37','2025-06-26 11:16:37'),(2316,2310,'It has been found that “You have Collected 01 Pre-close of total amount Rs.52,604/- on 11th December-2024 from the Borrower- KAMAL PRALHAD for Loan No- 354774445, which were not Posted in FIMO nor submitted at the branch.','2025-06-24','2024-12-11',1,'2025-06-26 11:41:26','2025-06-26 11:41:26'),(2317,2311,'It has been found that “You have collected multiple EMI\'s amount of total Rs.4,480/- on 01st April -2025 & 4th April 2025 from 02 Borrower\'s- MANOLISHA PRASAD Loan No- 355280050, KANCHAN KUMARI / 355420190 which were not posted in FIMO nor submitted at the branch.','2025-06-14','2025-04-01',1,'2025-06-26 11:49:37','2025-06-26 11:49:37'),(2318,2312,'It has been found that “You have collected multiple EMI\'s amount of total Rs.10,080/- on 09th July 10th September, 08th September-2024 from the Borrower- Saroj for Loan No- 355757590, which were not posted in FIMO nor submitted at the branch.','2025-06-18','2024-07-09',1,'2025-06-26 11:59:08','2025-06-26 11:59:08'),(2319,2313,'It has been found that “You have collected EMI amount of total Rs.3600/- on 5th Nov-2024 to 24th Dec-2024 from the Borrower- VIMALA KUMARI for Loan No- 354539291, which were not posted in FIMO nor submitted at the branch.','2025-06-07','2024-11-05',1,'2025-06-26 12:02:57','2025-06-26 12:02:57'),(2320,2314,'It has been found that “You have collected EMI amount of total Rs.1440/- on 18th Oct-2024 & 18th April-2025 from the Borrower- PTUL DEVI for  Loan No- 354303360, which were not posted in FIMO nor submitted at the branch.','2025-06-12','2024-10-18',1,'2025-06-26 12:09:47','2025-06-26 12:09:47'),(2321,2315,'It has been found that “You have collected 02 EMI\'s amount of total Rs.5560/-on 06th February & April -2024 from the Borrower- kairam rama  lakshmi  for Loan No- 352422911, which were not posted in FIMO nor submitted at the branch.','2025-06-25','2024-02-06',1,'2025-06-26 12:15:23','2025-06-26 12:15:23'),(2322,2316,'It has been found that “You have collected 01 EMI amount of total Rs.2780/-on 06th May -2024 from the Borrower- Kairam rama  Lakshmi for Loan No- 352422911, which were not posted in FIMO nor submitted at the branch.','2025-06-25','2024-05-06',1,'2025-06-26 12:17:41','2025-06-26 12:17:41'),(2323,2317,'Work negligence (Providing fake reporting) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-26','2025-06-26',1,'2025-06-27 04:29:41','2025-06-27 04:29:41'),(2324,2318,'Policy violation & Work negligence (Not following the locker key policy and updating fake collection report in FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s policy.','2025-06-27','2025-06-26',1,'2025-06-27 04:48:15','2025-06-27 04:48:15'),(2325,2319,'Work negligence (Without any approval from superiors new OD updated) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-06-27','2025-06-26',1,'2025-06-27 04:52:41','2025-06-27 04:52:41'),(2326,2320,'It has been reported that you were pressuring your colleague to violate company policies by instructing him to update postings in FIMO for 21 borrowers, total amount of Rs. 14,000/-, without collecting the amount from the borrowers. When he refused to make these entries, you allegedly misused your delegated authority and transferred him from the Melur branch without any valid reason or official communication regarding the transfer. Such conduct undermines departmental integrity and is in violation of the company\'s policies.','2025-06-26','2025-05-02',1,'2025-06-27 06:06:58','2025-06-27 06:06:58'),(2327,2321,'It has been reported that Mr. Sriram Thangarasuwill has raised certain issues and challenges during his tenure and brought them to your attention. However, you did not take appropriate action and responded by stating that you would act only as per the instructions of AVP Mr. Kandaswamy, without providing a proper resolution. Such conduct undermines departmental integrity and is in violation of the company\'s policies.','2025-06-26','2025-06-26',1,'2025-06-27 06:12:52','2025-06-27 06:12:52'),(2328,2322,'It has been found that “You have collected 02 EMI\'s amount of total Rs.4480/-on 06th & 08th June-2025 from the Borrower\'s - Sushila Devi for Loan No- 355248635, Lalti Devi for loan No-354124500, which were not posted in FIMO nor submitted at the branch.','2025-06-24','2025-06-06',1,'2025-06-27 08:13:56','2025-06-27 08:13:56'),(2329,2323,'It has been found that “You have Collected 01 Pre-close of total amount Rs.2292/- on 08th May -2025 from the Borrower- Tara Vati for Loan No- 354716325, which were not Posted in FIMO nor submitted at the branch.','2025-06-13','2025-05-08',1,'2025-06-27 09:07:43','2025-06-27 09:07:43'),(2330,2324,'It has been found that “You have collected multiple EMI\'s amount of total Rs.12810/-on 02nd December -2024, 06th January & 03rd February-2025, from the Borrower- Santilata Pradhan for Loan No- 352396883, which were not posted in FIMO nor submitted at the branch.','2025-06-26','2024-12-02',1,'2025-06-27 09:33:45','2025-06-27 09:33:45'),(2331,2325,'It has been found that “You have collected multuple EMI\'s amount of total Rs.7800/-on 08th to 10th June-2025  from 03 Borrower\'s -Kaladi durga for Loan No- 355916400, B Bulamma for Loan No\'s - 356934705,353643053 and G sunitha /353893938, which were not posted in FIMO nor submitted at the branch.','2025-06-26','2025-06-08',1,'2025-06-27 09:46:20','2025-06-27 09:46:20'),(2332,2326,'It has been found that “You have Collected 01 Pre-close of total amount Rs.27,800/- on 25th May-2024 from the Borrower- NASINA MUNEMMA for Loan No- 351925256, which were not Posted in FIMO nor submitted at the branch.','2025-06-27','2024-05-25',1,'2025-06-27 10:19:00','2025-06-27 10:19:00'),(2333,2327,'It has been reported that due care is not taken by you while discharging your job responsibilities. Process lapse (Lately depositing the Cash at branch) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-06-27','2025-06-26',1,'2025-06-27 10:38:33','2025-06-27 10:38:33'),(2334,2328,'It has been found that “You have Collected 01 Pre-close of total amount Rs.21,826/- on 04th June-2024, from the Borrower- Shanti Devi for Loan No- 351072762, which were not Posted in FIMO nor submitted at the branch.','2025-06-25','2024-06-04',1,'2025-06-27 11:02:22','2025-06-27 11:02:22'),(2335,2329,'It has been found that “You have collected 01 EMI amount of total Rs.4270/-on 08th November- 2024 from the Borrower- Laskmi G for Loan No- 357042388, which were not posted in FIMO nor submitted at the branch.','2025-06-27','2024-11-08',1,'2025-06-27 11:46:05','2025-06-27 11:46:05'),(2336,2330,'It has been reported that due care is not taken by you while discharging your job responsibilities. Policy violation (without physical Cash FIMO authenticated by EOD) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-06-26','2025-06-26',1,'2025-06-27 12:08:26','2025-06-27 12:08:26'),(2337,2331,'It has been found that “You have collected multiple EMI\'s amount of total Rs.10,020/- on 12th May,10th & 24th June-2025  from the Borrower-NANDUBEN ANSINGBHAI PALAS for Loan No- 351616650, MANJUBEN PARESHBHAI DAMOR/ 358238667, which were not posted in FIMO nor submitted at the branch.','2025-06-27','2025-05-12',1,'2025-06-27 12:11:21','2025-06-27 12:11:21'),(2338,2332,'It has been found that “You have collected 01 EMI amount of total Rs.4270/-on 06th May-2025, from the Borrower- Bogula Padma for Loan No- 356427865, which were not posted in FIMO nor submitted at the branch.','2025-06-09','2025-05-06',1,'2025-06-30 04:53:42','2025-06-30 04:53:42'),(2339,2333,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In disciplinary issue (Using unethical language with BM during call) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-06-27','2025-06-27',1,'2025-06-30 05:28:09','2025-06-30 05:28:09'),(2340,2334,'It has been found that “You have collected EMI amount of total Rs.6720/-on 10th May-2025 from the Borrower- Shibani for Loan No- 351866039, which were not posted in FIMO nor submitted at the branch.','2025-06-27','2025-05-10',1,'2025-06-30 05:33:43','2025-06-30 05:33:43'),(2341,2335,'It has been found that “You have collected Advance EMI amount of total Rs.6400/-on 10th March-2025 from the Borrower- Kaushlya Bai for Loan No- 351882821, which were not posted in FIMO nor submitted at the branch.','2025-06-19','2025-03-10',1,'2025-06-30 05:51:22','2025-06-30 05:51:22'),(2342,2336,'It has been found that “You have collected 01 EMI amount of total Rs.2250/-on 07th August - 2024 from the Borrower- Champa Devi for Loan No- 351460802, which were not posted in FIMO nor submitted at the branch.','2025-06-27','2024-08-07',1,'2025-06-30 06:46:05','2025-06-30 06:46:05'),(2343,2337,'It has been found that “You have collected 02 EMI\'s amount of total Rs.5560/- on 08th October & November -2024 from the Borrower- Mina Devi for Loan No- 353870455, which were not posted in FIMO nor submitted at the branch.','2025-06-27','2024-10-08',1,'2025-06-30 06:58:59','2025-06-30 06:58:59'),(2344,2338,'It has been found that “You have collected multiple EMI\'s amount of total Rs.29,120/ - on 07th September to  December -2024 from 05 Borrower\'s, which were not posted in FIMO nor submitted at the branch.','2025-06-30','2024-11-07',1,'2025-06-30 07:06:43','2025-06-30 07:06:43'),(2345,2339,'It has been found that “You have collected multiple EMI\'s amount of total Rs.6720/-on 12th April-2025 from the 03 Borrower\'s, which were not posted in FIMO nor submitted at the branch.','2025-06-30','2025-04-12',1,'2025-06-30 07:16:34','2025-06-30 07:16:34'),(2346,2340,'It has been found that “You have collected Advance EMI\'s amount of total Rs.4480/-on 23rd June-2025 from the Borrower- Pushpa Mahendra S for Loan No- 355212377, which were not posted in FIMO nor submitted at the branch.','2025-06-25','2025-06-23',1,'2025-06-30 08:21:50','2025-06-30 08:21:50'),(2347,2341,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In disciplinary issue (Using unethical language with BM during call) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-06-27','2025-06-27',1,'2025-06-30 08:42:45','2025-06-30 08:42:45'),(2348,2342,'It has been found that “You have Collected 01 Pre-close of total amount Rs.9995/- on 23rd January -2025 from the Borrower- Piyali Maity for Loan No- 351477480, which were not Posted in FIMO nor submitted at the branch.','2025-06-28','2025-01-23',1,'2025-06-30 09:42:00','2025-06-30 09:42:00'),(2349,2343,'It has been found that “You have collected 01 EMI amount of total Rs.3460/-on 21st June-2025 from the Borrower- Moni Devi for Loan No- 358429358, which were not posted in FIMO nor submitted at the branch.','2025-06-28','2025-06-21',1,'2025-06-30 09:53:44','2025-06-30 09:53:44'),(2350,2344,'It has been found that “You have collected 01 EMI amount of total Rs.1650/-on 04th June-2025 from the Borrower- Manti for Loan No- 357176808, which were not posted in FIMO nor submitted at the branch.','2025-06-28','2025-06-04',1,'2025-06-30 10:03:24','2025-06-30 10:03:24'),(2351,2345,'It has been found that “You have collected EMI amount of total Rs.2250/- on 9th June-2023 from the Borrower- Ambavi Devi Meena for Loan No- 351636224, which were not posted in FIMO nor submitted at the branch.','2025-06-27','2023-06-09',1,'2025-06-30 10:06:36','2025-06-30 10:06:36'),(2352,2346,'It has been found that “You have collected multiple EMI\'s amount of total Rs.9,180/- on 7th Nov-2024 to 6th June-2025 from 03 Borrower\'s- which were not posted in FIMO nor submitted at the branch','2025-06-27','2024-11-07',1,'2025-06-30 10:09:50','2025-06-30 10:09:50'),(2353,2347,'It has been found that “You have collected 01 EMI amount of total Rs.3360/-on 02nd June-2025from the Borrower- Geeta Rawat for Loan No- 354225181, which were not posted in FIMO nor submitted at the branch.','2025-06-28','2025-06-02',1,'2025-06-30 10:19:33','2025-06-30 10:19:33'),(2354,2348,'It has been found that “You have collected EMI amount of total Rs.3360/- on 1st August-2024 from the Borrower- Manju Devi for Loan No- 353587575, which were not posted in FIMO nor submitted at the branch.','2025-06-09','2024-08-01',1,'2025-06-30 10:22:54','2025-06-30 10:22:54'),(2355,2349,'It has been found that “You have collected 01 EMI amount of total Rs.2020/-on 07th June-2025 from the Borrower- HEENA ADAM SAYED for Loan No- 357982313, which were not posted in FIMO nor submitted at the branch.','2025-06-28','2025-06-07',1,'2025-06-30 10:31:39','2025-06-30 10:31:39'),(2356,2350,'It has been found that “You have collected 01 EMI amount of total Rs.4270/-on 03rd June-2025 from the Borrower- Heena Kousar for Loan No- 355054142, which were not posted in FIMO nor submitted at the branch.','2025-06-28','2025-06-03',1,'2025-06-30 10:34:34','2025-06-30 10:34:34'),(2357,2351,'It has been found that “You have collected multiple EMI\'s amount of total Rs.8,960/- on 5th Sep-2024 to 7th Nov-2024 from 02 Borrower\'s- Reshma Pravin Loan No- 353670809 & Afsana Khatun/ 354292220  which were not posted in FIMO nor submitted at the branch.','2025-06-17','2024-09-05',1,'2025-06-30 10:34:46','2025-06-30 10:34:46'),(2358,2352,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” Work Negligence (Providing fake reporting) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-06-29','2025-06-29',1,'2025-06-30 10:45:38','2025-06-30 10:45:38'),(2359,2353,'It has been found that “You have Collected 01 Pre-close of total amount Rs.37380/- on 22nd May - 2025 from the Borrower- Shanti Kumari for Loan No- 358745422, which were not Posted in FIMO nor submitted at the branch.','2025-06-29','2025-05-22',1,'2025-06-30 11:10:41','2025-06-30 11:10:41'),(2360,2354,'It has been found that “You have collected 01 EMI amount of total Rs.4270/-on 03rd November -2024 from the Borrower- Roochika for Loan No- 356770786, which were not posted in FIMO nor submitted at the branch.','2025-06-29','2024-11-03',1,'2025-06-30 11:48:44','2025-06-30 11:48:44'),(2361,2355,'It has been found that “You have Collected 01 Pre-close  and EMI of total amount Rs.47,050/- on 12th November-2024 and 07th January & 09th april-2025,  from 03 Borrower\'s, which were not Posted in FIMO nor submitted at the branch.','2025-06-29','2024-11-12',1,'2025-06-30 12:01:03','2025-06-30 12:01:03'),(2362,2356,'It has been reported that due care is not taken by you while discharging your job responsibilities. Policy violation (he was leave on same day his ID shared to LO and LO was done disbursement) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-06-29','2025-06-23',1,'2025-06-30 12:16:18','2025-06-30 12:16:18'),(2363,2357,'It has been reported that an allegation for not depositing the Cash at branch on 30th June25 amount of Rs. 4700/- by the staff under the branch – Bhiloda – GR2940 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-30','2025-06-30',1,'2025-07-01 04:22:35','2025-07-01 04:22:35'),(2364,2357,'It has been reported that an allegation for not depositing the Cash at branch on 30th June25 amount of Rs. 3470/- by the staff under the branch – Vijaynagar – GR3250 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-30','2025-06-30',1,'2025-07-01 04:22:35','2025-07-01 04:22:35'),(2365,2358,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Locker key missing) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-06-30','2025-06-30',1,'2025-07-01 04:50:10','2025-07-01 04:50:10'),(2366,2359,'It has been found that “You have collected 01 EMI amount of total Rs.2240/-on 08th June -2025 from the Borrower- Chandini Bala Barik for Loan No- 352260659, which were not posted in FIMO nor submitted at the branch.','2025-06-27','2025-06-08',1,'2025-07-01 04:52:17','2025-07-01 04:52:17'),(2367,2360,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence & Monitoring lapse (Fake reporting) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-01','2025-06-30',1,'2025-07-01 05:27:45','2025-07-01 05:27:45'),(2368,2361,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence & Monitoring lapse (Fake reporting) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-01','2025-06-30',1,'2025-07-01 05:29:17','2025-07-01 05:29:17'),(2369,2362,'It has been found that “You have collected 01 EMI amount of total Rs.2250/-on 07th October -2024 from the Borrower- Gayatri Devi for Loan No- 348966094, which were not posted in FIMO nor submitted at the branch.','2025-06-30','2024-10-07',1,'2025-07-01 05:30:58','2025-07-01 05:30:58'),(2370,2363,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence & Monitoring lapse (Fake reporting) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-01','2025-06-30',1,'2025-07-01 05:31:51','2025-07-01 05:31:51'),(2371,2364,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Process lapse (LD documents not updated) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-01','2025-06-30',1,'2025-07-01 05:38:12','2025-07-01 05:38:12'),(2372,2365,'It has been found that “You have collected Advance EMI amount of total Rs.2150/-on 03rd June-2025 from the Borrower-  BINAPANI MAHARANA for Loan No- 351553958, which were not posted in FIMO nor submitted at the branch.','2025-06-30','2025-06-03',1,'2025-07-01 06:03:12','2025-07-01 06:03:12'),(2373,2366,'It has been found that “You have collected 01 EMI amount of total Rs.4270/-on 10th May-2025 from the Borrower- SAVITHRAMMA for Loan No- 352234330, which were not posted in FIMO nor submitted at the branch.','2025-06-30','2025-05-10',1,'2025-07-01 06:47:19','2025-07-01 06:47:19'),(2374,2367,'It has been found that “You have collected 02 EMI\'s amount of total Rs.5560/-on 16th June-2025, from the Borrower\'s - Nirmala Devi for Loan No- 351871865, Samita for Loan No- 354513475, which were not posted in FIMO nor submitted at the branch on same day.','2025-06-27','2025-06-16',1,'2025-07-01 07:03:06','2025-07-01 07:03:06'),(2375,2368,'It has been reported that an allegation for not depositing the Cash at branch on 25th June25 amount of Rs.120455/- by the staff under the branch – Kotwa(Sangrampur) – BH2907 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-26','2025-06-25',1,'2025-07-01 07:11:59','2025-07-02 11:40:56'),(2376,2369,'an allegation for not depositing the Cash at branch on 25th June25 amount of Rs.147897/- by the staff under the branch – Maner – BH3282 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-06-26','2025-06-25',1,'2025-07-01 07:13:23','2025-07-02 12:10:30'),(2377,2370,'cash closing','2025-06-26','2025-06-25',1,'2025-07-01 07:15:46','2025-07-01 07:15:46'),(2378,2371,'It has been found that “You have Collected Pre-close & EMI of total amount Rs.14,003/- on 06th June -2025 from the Borrower- Sonali Bharat Golesar  for Loan No\'s- 355269881 & 352773787, which were not Posted in FIMO nor submitted at the branch.','2025-06-28','2025-06-06',1,'2025-07-01 07:17:06','2025-07-01 07:17:06'),(2379,2372,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Policy violation (Tampering cartridge bills claiming) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-01','2025-06-30',1,'2025-07-01 08:20:40','2025-07-01 08:20:40'),(2380,2373,'It has been found that “You have collected multiple EMI\'s amount of total Rs.8,010/- on 29th July& 30th September & 30th October -2024 from 01 Borrower- SUMAN AHIRWAR Loan No- 352542984 which were not posted in FIMO nor submitted at the branch','2025-06-30','2024-07-29',1,'2025-07-01 08:35:18','2025-07-01 08:35:18'),(2381,2374,'It has been found that “You have collected 01 EMI amount of total Rs.3500/-on 05th June -2024 from the Borrower- Sarojini for Loan No- 348683476, which were not posted in FIMO nor submitted at the branch.','2025-06-30','2024-09-05',1,'2025-07-01 08:54:44','2025-07-01 08:54:44'),(2382,2375,'It has been found that “You have collected 01 EMI amount of total Rs.2240/-on 10th February-2025 from the Borrower- Chilaka Ravalika for Loan No- 355033755, which were not posted in FIMO nor submitted at the branch.','2025-06-30','2025-02-10',1,'2025-07-01 09:01:09','2025-07-01 09:01:09'),(2383,2376,'It has been found that “You have collected 01 EMI amount of total Rs.2240 /-on 18th march-2025 from the Borrower- Chinni Venkata Lakshmi for Loan No- 354617333, which were not posted in FIMO nor submitted at the branch.','2025-06-30','2025-03-18',1,'2025-07-01 09:04:43','2025-07-01 09:04:43'),(2384,2377,'It has been found that “You have collected multiple EMI\'s amount of total Rs.3,420/- on 1st June & July -2024 from 01 Borrower- Sunanda Sunil sheware Loan No- 352617865 which were not posted in FIMO nor submitted at the branch.','2025-07-01','2024-07-01',1,'2025-07-01 09:16:45','2025-07-01 09:16:45'),(2385,2378,'It has been found that “You have collected multiple EMI\'s amount of total Rs.4,040/- on July & November -2024 from 01 Borrower- Taiyba Afroj Shaikh Loan No- 352647709 which were not posted in FIMO nor submitted at the branch.','2025-07-01','2024-07-01',1,'2025-07-01 09:19:20','2025-07-01 09:19:20'),(2386,2379,'It has been found that “You have collected multiple EMI\'s amount of total Rs.6,840/- on March,April,July-2024 & Feb-2025 from 01 Borrower- Sunita sachin Aher Loan No- 354669319 which were not posted in FIMO nor submitted at the branch','2025-07-01','2024-03-01',1,'2025-07-01 09:22:01','2025-07-01 09:22:01'),(2387,2380,'It has been found that “You have collected 01 EMI amount of total Rs.2400/-on 15th June-2024 from the Borrower- Santhosh for Loan No- 350014956, which were not posted in FIMO nor submitted at the branch.','2025-06-30','2024-06-15',1,'2025-07-01 09:36:31','2025-07-01 09:36:31'),(2388,2381,'It has been found that “You have Collected multiple Pre-close and EMI of total amount Rs.1,56,510/- on 20th April, 02nd, 08th ,12th August & 07th November -2024 from multiple Borrower\'s, which were not Posted in FIMO nor submitted at the branch.','2025-06-30','2024-04-20',1,'2025-07-01 09:46:16','2025-07-01 09:46:16'),(2389,2382,'It has been found that “You have collected multiple EMI\'s amount of total Rs.15,600/- on 04th March,1st April,6th May and 3rd June-2025 from 01 Borrower- BISWAPUJITA SAMAL Loan No- 353872330 which were not posted in FIMO nor submitted at the branch.','2025-06-27','2025-03-04',1,'2025-07-01 10:50:13','2025-07-01 10:50:13'),(2390,2383,'It has been found that “You have Collected 01 Pre-close of total amount Rs.16,500/- on 12th February- 2025 from the Borrower- Meera Devi for Loan No- 358386555, which were not Posted in FIMO nor submitted at the branch.','2025-06-26','2025-02-12',1,'2025-07-01 10:53:24','2025-07-01 10:53:24'),(2391,2384,'It has been found that “You have collected EMI amount of total Rs.5500/-on 18th June-2025 from the Borrower- Kanakalata for Loan No- 356782170, which were not posted in FIMO nor submitted at the branch.','2025-06-29','2025-06-18',1,'2025-07-01 11:05:56','2025-07-01 11:05:56'),(2392,2385,'It has been found that “You have collected EMI amount of total Rs.13,366/- on 11th June-2025 from the Borrower- SUREKHABAI ANIL WADILE for Loan No- 353980421 which were not posted in FIMO nor submitted at the branch.','2025-07-01','2025-06-11',1,'2025-07-01 11:19:06','2025-07-01 11:19:06'),(2393,2386,'It has been found that “You have collected EMI amount of total Rs.2250/- on 7th August-2024 from the Borrower- REKHA RAVINDRA PATIL for Loan No- 351726541, which were not posted in FIMO nor submitted at the branch.','2025-07-01','2024-08-07',1,'2025-07-01 11:21:43','2025-07-01 11:21:43'),(2394,2387,'It has been found that “You have collected EMI amount of total Rs.2240/- on 01st Dec-2023 from the Borrower- Minaj Jakir Bagwan for Loan No- 352957882, which were not posted in FIMO nor submitted at the branch.','2025-06-24','2023-12-01',1,'2025-07-01 11:32:37','2025-07-01 11:32:37'),(2395,2388,'It has been found that “You have Collected 01 Pre-close of total amount Rs.39,100/- on 16th October-2024 from the Borrower- VIJAYALAKSHMAMMA for Loan No- 355836490, which were not Posted in FIMO nor submitted at the branch.','2025-07-01','2024-10-16',1,'2025-07-01 11:36:48','2025-07-01 11:36:48'),(2396,2389,'It has been found that “You have collected 01 EMI amount of total Rs.2880/-on 06th June-2025 from the Borrower- Juna Samal for Loan No- 355047935, which were not posted in FIMO nor submitted at the branch.','2025-06-27','2025-06-06',1,'2025-07-01 11:49:15','2025-07-01 11:49:15'),(2397,2390,'It has been found that “You have collected 01 EMI amount of total Rs.4270/-on 06th June-2025 from the Borrower- URBASHI BEHERA for Loan No- 357937612, which were not posted in FIMO nor submitted at the branch.','2025-06-27','2025-06-06',1,'2025-07-01 11:51:52','2025-07-01 11:51:52'),(2398,2391,'It has been found that “You have Collected 01 Pre-close of total amount Rs.31,000/- on 23rd May- 2025 from the Borrower- HIMADRI NANDINI SAHU for Loan No- 355580680, which were not Posted in FIMO nor submitted at the branch.','2025-06-27','2025-05-23',1,'2025-07-01 11:53:57','2025-07-01 11:53:57'),(2399,2392,'It has been reported that an allegation for not depositing the Cash at branch on 1st July25 amount of Rs. 28455/- by the staff under the branch – Sonbarsa – BH3419 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-01','2025-07-01',1,'2025-07-01 12:09:39','2025-07-01 12:09:39'),(2400,2393,'It has been reported that an allegation for not depositing the Cash at branch on 1st July25 amount of Rs. 6760/- by the staff under the branch – Nittur –KA2796 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-01','2025-07-01',1,'2025-07-01 12:11:02','2025-07-01 12:11:02'),(2401,2394,'It has been reported that an allegation for not depositing the Cash at branch on 1st July25 amount of Rs. 6082/- by the staff under the branch – Shivpuri-2 – MP3072 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-01','2025-07-01',1,'2025-07-01 12:12:31','2025-07-01 12:12:31'),(2402,2395,'It has been reported that an allegation for not depositing the Cash at branch on 1st July25 amount of Rs. 17100/- by the staff under the branch – Rahama – OR2709 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-01','2025-07-01',1,'2025-07-01 12:14:06','2025-07-01 12:14:06'),(2403,2396,'It has been found that “You have collected 01 EMI amount of total Rs.2020/-on 10th March-2025 from the Borrower- Kuni for Loan No- 355804333, which were not posted in FIMO nor submitted at the branch.','2025-06-28','2025-03-10',1,'2025-07-01 12:15:19','2025-07-01 12:15:19'),(2404,2397,'It has been found that “You have collected 01 EMI amount of total Rs.3470/-on 11th June-2025 from the Borrower- UMIDABEN DINESHBHAI PARMAR for Loan No- 356198570, which were not posted in FIMO nor submitted at the branch.','2025-06-26','2025-06-11',1,'2025-07-01 12:20:57','2025-07-01 12:20:57'),(2405,2398,'It has been found that “You have collected 01 EMI amount of total Rs.2240/-on 07th June-2025 from the Borrower- GARASIYA DITUBEN MAHESHBHAI for Loan No- 356563230, which were not posted in FIMO nor submitted at the branch.','2025-06-26','2025-06-07',1,'2025-07-01 12:23:25','2025-07-01 12:23:25'),(2406,2399,'It has been found that “You have collected Advance EMI amount of total Rs.3600/-on 08th November -2024 from the Borrower- Kusum Guntha for Loan No- 349686240, which were not posted in FIMO nor submitted at the branch.','2025-07-01','2024-11-08',1,'2025-07-02 07:02:00','2025-07-02 07:02:00'),(2407,2400,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Process lapse (Collection amount deposited in HO account through personal UPI) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-06-17','2025-06-17',1,'2025-07-02 07:14:21','2025-07-02 07:14:21'),(2408,2401,'It has been found that “You have collected 01 EMI amount of total Rs.2020/-on 04th March-2025 from the Borrower- Rakiba Bibi for Loan No- 353057648, which were not posted in FIMO nor submitted at the branch.','2025-07-01','2025-03-04',1,'2025-07-02 07:40:42','2025-07-02 07:40:42'),(2409,2402,'It has been found that “You have collected 02 EMI\'s amount of total Rs.6620/-on 28th February & 18th March-2025 from the Borrower- Bhori Bai for Loan No- 356438069, Shanti Bai for Loan No-357055518, which were not posted in FIMO nor submitted at the branch.','2025-07-01','2025-02-28',1,'2025-07-02 09:21:11','2025-07-02 09:21:11'),(2410,2403,'It has been found that “You have collected multiple EMI\'s amount of total Rs.16,940/- on 6th Oct & 6th Nov-2024 from 01 Borrower- KHUSHBUN BIBI Loan No- 350048020 which were not posted in FIMO nor submitted at the branch','2025-06-23','2024-10-06',1,'2025-07-02 10:26:26','2025-07-02 10:26:26'),(2411,2404,'It has been found that “You have collected EMI amount of total Rs.3950/- on 7th Jan-2025 from the Borrower- KHUSHBUN BIBI  for  Loan No- 350048020, which were not posted in FIMO nor submitted at the branch.','2025-06-23','2025-01-07',1,'2025-07-02 10:33:07','2025-07-02 10:33:07'),(2412,2405,'It has been found that “You have collected 01 EMI amount of total Rs.5560/-on 03rd February & March -2025 from the Borrower- Kalpana Kalapahar  for Loan No- 354121369, which were not posted in FIMO nor submitted at the branch.','2025-06-28','2025-02-03',1,'2025-07-02 12:09:35','2025-07-02 12:09:35'),(2413,2406,'It has been found that “You have collected 01 EMI amount of total Rs.2690/-on 10th March -2024 from the Borrower- R Shashikala for Loan No- 355097029, which were not posted in FIMO nor submitted at the branch.','2025-06-30','2024-03-10',1,'2025-07-03 04:43:41','2025-07-03 04:43:41'),(2414,2407,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Wrong collection posted in FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-01','2025-07-01',1,'2025-07-03 05:01:07','2025-07-03 05:01:07'),(2415,2408,'It has been found that “You have Collected 01 Pre-close of total amount Rs.13,640/- on 17th February- 2025 from the Borrower- KATTEMPUDI PRABHAVATHI for Loan No- 354888092, which were not Posted in FIMO nor submitted at the branch.','2025-07-02','2025-02-17',1,'2025-07-03 05:16:15','2025-07-03 05:16:15'),(2416,2409,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In disciplinary issue (Using unethical language & misbehaviour with superiors) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-03','2025-07-01',1,'2025-07-03 05:47:29','2025-07-03 05:47:29'),(2417,2410,'It has been found that “You have Collected Pre-close of total amount Rs.8,811/- on 15th July-2024 from the Borrower- Resma maradanasab nashipur for Loan No\'s - 349348900 & 352059577, which were not Posted in FIMO nor submitted at the branch.','2025-06-28','2024-07-15',1,'2025-07-03 05:56:34','2025-07-03 05:56:34'),(2418,2411,'It has been reported that allegation for tempered the stationary bill, violating the Code of conduct” has been made against you. Such practices lead to the departmental integrity issue and against the company policy”.','2025-06-30','2025-06-30',1,'2025-07-03 06:10:03','2025-07-03 06:10:03'),(2419,2412,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Providing fake reporting) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-03','2025-07-03',1,'2025-07-03 06:16:49','2025-07-03 06:16:49'),(2420,2413,'It has been found that “You have collected EMI amount of total Rs.2780/- on 4th May-2024 from the Borrower- MANWAR for Loan No- 354617955, which were not posted in FIMO nor submitted at the branch.','2025-06-30','2024-05-04',1,'2025-07-03 06:45:03','2025-07-03 06:45:03'),(2421,2414,'It has been found that “You have Collected 01 Pre-close of total amount Rs.9200/- on 6th Nov-2024 from the Borrower- PRATIMA BARMAN Loan No- 356667820 which were not Posted in FIMO nor submitted at the branch.','2025-07-03','2024-11-06',1,'2025-07-03 06:55:19','2025-07-03 06:55:19'),(2422,2415,'It has been found that “You have collected EMI amount of total Rs.3250/- on 5th May-2024 from the Borrower- LALITA for Loan No- 350344798, which were not posted in FIMO nor submitted at the branch.','2025-06-30','2024-05-05',1,'2025-07-03 07:05:25','2025-07-03 07:05:25'),(2423,2416,'It has been found that “You have collected EMI amount of total Rs.3460/- on 10th Feb-2025 from the Borrower- FULBAI CHAUHAN for Loan No- 358264801, which were not posted in FIMO nor submitted at the branch.','2025-06-30','2025-02-10',1,'2025-07-03 07:09:25','2025-07-03 07:09:25'),(2424,2417,'It has been found that “You have Collected 01 Pre-close of total amount Rs.32,835/- on 28th August- 2024 from the Borrower- Jayanti Meher for Loan No- 354448384, which were not Posted in FIMO nor submitted at the branch.','2025-07-02','2024-08-28',1,'2025-07-03 07:12:51','2025-07-03 07:12:51'),(2425,2418,'It has been found that “You have Collected 01 Pre-close of total amount Rs.32,835/- on 28th August- 2024 from the Borrower- Jayanti Meher for Loan No- 354448384, which were not Posted in FIMO nor submitted at the branch.','2025-07-02','2024-08-28',1,'2025-07-03 07:12:51','2025-07-03 07:12:51'),(2426,2419,'It has been found that “You have collected EMI amount of total Rs.3460/- on 9th Dec-2024 from the Borrower- FULBAI CHAUHAN for Loan No- 358264801, which were not posted in FIMO nor submitted at the branch.','2025-06-30','2024-12-09',1,'2025-07-03 07:14:23','2025-07-03 07:14:23'),(2427,2420,'It has been found that “You have Collected Pre-close of total amount Rs.23,321/- on 08th April & 16th May -2025 from the Borrower\'s- Dipali Mandal for Loan No- 357246251 and Maya Barik for Loan No- 355542245, which were not Posted in FIMO nor submitted at the branch.','2025-07-02','2025-04-08',1,'2025-07-03 07:35:35','2025-07-03 07:35:35'),(2428,2421,'It has been found that “You have collected 01 EMI amount of total Rs.2950/-on 10th October -2024 from the Borrower- Rani Kalmodiya  for Loan No- 349686341, which were not posted in FIMO nor submitted at the branch.','2025-05-22','2024-10-10',1,'2025-07-03 08:01:09','2025-07-03 08:01:09'),(2429,2422,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Providing fake collection report) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-03','2025-06-30',1,'2025-07-03 08:51:24','2025-07-03 08:51:24'),(2430,2423,'It has been found that “You have collected EMI amount of total Rs.4500/- on 3rd Nov-2024 from the Borrower- NOORJAHAN BEGAM for  Loan No- 350862614, which were not posted in FIMO nor submitted at the branch.','2025-07-03','2024-11-03',1,'2025-07-03 09:22:31','2025-07-03 09:22:31'),(2431,2424,'It has been found that “You have collected 02 EMI\'s amount of total Rs.8540/-on 13th February & 12th June-2025, from the Borrower- KURSHAD BI HANIF PINJARI for Loan No- 357286237, which were not posted in FIMO nor submitted at the branch.','2025-07-02','2025-02-13',1,'2025-07-03 09:23:42','2025-07-03 09:23:42'),(2432,2425,'You have misguided your employees Mr. Nandlal (SF0038657) and Mr. Abhishek Kumar (SF0049898) to give wrong inputs in relevance to their response to the Central committee against the Cash deviation cases which were reported against them.','2025-07-03','2025-06-06',1,'2025-07-03 09:24:35','2025-07-03 09:24:35'),(2433,2426,'You have misguided your employees Mr. Nandlal (SF0038657) and Mr. Abhishek Kumar (SF0049898) to give wrong inputs in relevance to their response to the Central committee against the Cash deviation cases which were reported against them. Also, you have guided and directed the employees to do the process deviation in collection inputs and authentications as well as in EOD process in different time periods.','2025-06-18','2025-04-15',1,'2025-07-03 09:26:09','2025-07-03 09:26:09'),(2434,2427,'It has been reported that an allegation for not depositing the Cash at branch on 2nd July25 amount of Rs. 4319/- by the staff under the branch – T Narsipur – KAGL0433 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-03','2025-07-02',1,'2025-07-03 09:31:22','2025-07-03 09:31:22'),(2435,2428,'an allegation for not depositing the Cash at branch on 2nd July25 amount of Rs.54290/- by the staff under the branch – Suwana – RJ3549 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-03','2025-07-02',1,'2025-07-03 09:32:55','2025-07-03 12:50:09'),(2436,2429,'It has been found that “You have collected 02 EMI\'s amount of total Rs.6940/-on 04th April & 06th May-2025 from the Borrower- Shailaja for Loan No- 356285187, which were not posted in FIMO nor submitted at the branch.','2025-07-02','2025-04-04',1,'2025-07-03 09:59:36','2025-07-03 09:59:36'),(2437,2430,'It has been found that “You have collected EMI amount of total Rs.4270/- on 8th Sep-2024 from the Borrower- Sandhya Chaudhary for Loan No- 356583173, which were not posted in FIMO nor submitted at the branch.','2025-06-26','2024-09-08',1,'2025-07-03 10:00:45','2025-07-03 10:00:45'),(2438,2431,'It has been found that “You have collected EMI amount of total Rs.4230/- on 3rd July-2024 from the Borrower- SIJATHAMMA for Loan No- 357390641, which were not posted in FIMO nor submitted at the branch.','2025-07-03','2024-07-03',1,'2025-07-03 10:16:36','2025-07-03 10:16:36'),(2439,2432,'It has been found that “You have collected Advance collection amount of total Rs.20,000/-on 28th September -2024 from the Borrower- BANGARU SANDHYA RANI for Loan No- 358306831, which were not posted in FIMO nor submitted at the branch.','2025-07-02','2024-09-28',1,'2025-07-03 10:23:38','2025-07-03 10:23:38'),(2440,2433,'It has been found that “You have collected 01 EMI amount of total Rs.670/-on 27th May-2025 from the Borrower- Miniya devi for Loan No- 356426245, which were not posted in FIMO nor submitted at the branch.','2025-06-10','2025-05-27',1,'2025-07-03 10:46:33','2025-07-03 10:46:33'),(2441,2434,'It has been found that “You have collected EMI amount of total Rs.1900/- on 3rd Oct-2023 from the Borrower- LALITHA K for Loan No- 351737042, which were not posted in FIMO nor submitted at the branch.','2025-07-03','2023-10-03',1,'2025-07-03 11:50:35','2025-07-03 11:50:35'),(2442,2435,'It has been found that “You have collected 01 EMI amount of total Rs.3360/-on 02nd June-2025 from the Borrower- ANJINAMMA R V for Loan No- 353305185, which were not posted in FIMO nor submitted at the branch.','2025-07-03','2025-06-02',1,'2025-07-03 11:52:21','2025-07-03 11:52:21'),(2443,2436,'You have collected the pre-close amounts of total Rs.71,922/- on January 6th, 2025, from the customers Ms. Khushbu Devi, Ms. Lakshmi Devi and Ms. Rani Kanchan Sinha and Loan No- 355203117, 355252917 and 355201098 respectively which were not posted in FIMO nor submitted at the branch.','2025-07-03','2025-01-06',1,'2025-07-03 12:15:12','2025-07-03 12:15:12'),(2444,2437,'You have collected the pre-close amounts of total Rs.71,922/- on January 6th, 2025, from the customers Ms. Khushbu Devi, Ms. Lakshmi Devi and Ms. Rani Kanchan Sinha and Loan No- 355203117, 355252917 and 355201098 respectively which were not posted in FIMO nor submitted at the branch.','2025-07-03','2025-01-06',1,'2025-07-03 12:15:14','2025-07-03 12:15:14'),(2445,2438,'You have collected the pre-close amounts of total Rs.71,922/- on January 6th, 2025, from the customers Ms. Khushbu Devi, Ms. Lakshmi Devi and Ms. Rani Kanchan Sinha and Loan No- 355203117, 355252917 and 355201098 respectively which were not posted in FIMO nor submitted at the branch.','2025-07-03','2025-01-06',1,'2025-07-03 12:15:15','2025-07-03 12:15:15'),(2446,2439,'It has been found that “You have Collected 01 Pre-close of total amount Rs.67,808/- on 28th August-2024 from the Borrower- Durga bai for Loan No- 355545831, which were not Posted in FIMO nor submitted at the branch.','2025-07-03','2024-08-28',1,'2025-07-03 12:31:25','2025-07-03 12:31:25'),(2447,2440,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Providing fake collection report) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-03','2025-07-03',1,'2025-07-04 04:26:29','2025-07-04 04:26:29'),(2448,2441,'It has been found that “You have Collected Pre-close of total amount Rs.29,234/- on 09th October-2024 from the Borrower- Kajal Devi for Loan No\'s- 351448561 & 353943511, which were not Posted in FIMO nor submitted at the branch.','2025-07-02','2024-10-09',1,'2025-07-04 04:43:31','2025-07-04 04:43:31'),(2449,2442,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In disciplinary issue (Consuming alcohol in working hours) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-02','2025-07-02',1,'2025-07-04 05:09:56','2025-07-04 05:09:56'),(2450,2443,'It has been found that “You have collected multiple EMI\'s amount of total Rs.32,340/-on 01st June to 06th June-2025 from 13 Borrower\'s, which were not posted in FIMO nor submitted at the branch','2025-06-29','2025-06-01',1,'2025-07-04 05:30:51','2025-07-04 05:30:51'),(2451,2444,'It has been found that “You have collected 01 EMI amount of total Rs.2240/-on 07th June-2025 from the Borrower- Mamta Devi for Loan No- 355435934, which were not posted in FIMO nor submitted at the branch.','2025-07-02','2025-06-07',1,'2025-07-04 05:51:51','2025-07-04 05:51:51'),(2452,2445,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (lately updating EOD in FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-03','2025-07-03',1,'2025-07-04 05:52:02','2025-07-04 05:52:02'),(2453,2446,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (lately updating EOD in FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-03','2025-07-03',1,'2025-07-04 05:53:25','2025-07-04 05:53:25'),(2454,2447,'It has been found that “You have collected 01 EMI amount of total Rs.2400/-on 10th December -2023 from the Borrower- Fazilath Khanum for Loan No- 351111067, which were not posted in FIMO nor submitted at the branch.','2025-07-03','2023-12-10',1,'2025-07-04 09:41:04','2025-07-04 09:41:04'),(2455,2448,'It has been found that “You have collected 01 EMI amount of total Rs.2020/-on 01st November -2024 from the Borrower- SHAIKH RAJIYABI SHAIKH SALIM for Loan No- 356974497, which were not posted in FIMO nor submitted at the branch.','2025-07-01','2024-11-01',1,'2025-07-04 10:10:54','2025-07-04 10:10:54'),(2456,2449,'It has been found that “You have collected 02 EMI\'s amount of total Rs.6500/-on 02nd August & 02nd October -2023 from the Borrower- Shaheen for Loan No- 34443993, which were not posted in FIMO nor submitted at the branch.','2025-05-23','2023-08-02',1,'2025-07-04 10:23:31','2025-07-04 10:23:31'),(2457,2450,'It has been found that “You have collected 02 EMI amount of total Rs.8540/-on 14th November & 13th December -2024 from the Borrower\'s- Yasmeen Kundja for Loan No- 353578763, Priti for Loan No- 357869531, which were not posted in FIMO nor submitted at the branch.','2025-07-03','2024-11-14',1,'2025-07-04 11:05:24','2025-07-04 11:05:24'),(2458,2451,'It has been found that “You have collected 01 EMI amount of total Rs.1650/-on 17th November -2024 from the Borrower- Kera bai for Loan No- 353101893, which were not posted in FIMO nor submitted at the branch.','2025-07-03','2024-11-17',1,'2025-07-04 11:08:23','2025-07-04 11:08:23'),(2459,2452,'It has been found that “You have collected 02 EMI\'s amount of total Rs.5980/-on 02nd November -2024 from the Borrower- Kanakalata Padhi for Loan No- 357502871 & Namita Mohanty for Loan No-355602076, which were not posted in FIMO nor submitted at the branch.','2025-06-19','2024-11-02',1,'2025-07-04 11:42:49','2025-07-04 11:42:49'),(2460,2453,'It has been found that “You have collected multiple EMI\'s amount of total Rs.7370/-on 07th November-2024 & 20th February,  March & May-2025, from the Borrower- Bibi Marjina Khatoon for Loan No- 355321515, which were not posted in FIMO nor submitted at the branch.','2025-06-27','2024-11-07',1,'2025-07-04 11:59:20','2025-07-04 11:59:20'),(2461,2454,'an allegation for not depositing the Cash at branch on 3rd July25 amount of Rs. 19/- by the staff under the branch –Didwana – RJ3214 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-04','2025-07-03',1,'2025-07-04 12:06:42','2025-07-04 12:21:05'),(2462,2455,'It has been found that “You have collected 03 EMI\'s amount of total Rs.6720/-on 07th November, December -2024 and 07th June-2025, from the Borrower- Zaheera Khatoon for Loan No- 351769407, which were not posted in FIMO nor submitted at the branch.','2025-07-04','2024-11-07',1,'2025-07-05 04:45:31','2025-07-05 04:45:31'),(2463,2456,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In disciplinary issue (Misbehavior with lady staff & Consuming alcohol in working hours) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-04','2025-07-02',1,'2025-07-05 05:00:30','2025-07-05 05:00:30'),(2464,2457,'It has been found that “You have claimed office expenses amount (manipulated the Maintenance Bills) for personal use of total amount Rs.8,490/- on March, April & May month -2025.','2025-07-04','2025-03-10',1,'2025-07-05 05:12:22','2025-07-05 05:12:22'),(2465,2458,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation for Frequently taking unauthorized leaves, violating the Code of conduct” has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-03','2025-07-01',1,'2025-07-05 06:35:13','2025-07-05 06:35:13'),(2466,2459,'It has been found that “You have Collected 01 Pre-close of total amount Rs.36,000/- on 14th March-2024 from the Borrower- Rooshi Sultana for Loan No- 355831610, which were not Posted in FIMO nor submitted at the branch.','2025-07-04','2024-03-14',1,'2025-07-05 06:36:59','2025-07-05 06:36:59'),(2467,2460,'It has been found that “You have collected 01 EMI amount of total Rs.1450/-on 07th June-2024 from the Borrower- Gulshan Rafik Tadavi for Loan No- 350511164, which were not posted in FIMO nor submitted at the branch.','2025-07-04','2024-06-07',1,'2025-07-05 06:53:49','2025-07-05 06:53:49'),(2468,2461,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Process lapse and work negligence (EOD done without authenticating) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-05','2025-07-05',1,'2025-07-05 07:02:01','2025-07-05 07:02:01'),(2469,2462,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Process lapse and work negligence (EOD done without authenticating) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-05','2025-07-05',1,'2025-07-05 07:03:07','2025-07-05 07:03:07'),(2470,2463,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Process lapse and work negligence (EOD done without authenticating) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-05','2025-07-05',1,'2025-07-05 07:04:01','2025-07-05 07:04:01'),(2471,2464,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In work negligence & Monitoring lapse (EOD was done without posting the collection) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-05','2025-07-05',1,'2025-07-05 07:13:28','2025-07-05 07:13:28'),(2472,2465,'It has been found that “You have collected 01 EMI amount of total Rs.670/-on 09th June-2025 from the Borrower- Chandni for Loan No- 355398946, which were not posted in FIMO nor submitted at the branch.','2025-06-16','2025-06-09',1,'2025-07-05 07:55:38','2025-07-05 07:55:38'),(2473,2466,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Process lapse and work negligence (EOD done without authenticating) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-05','2025-07-05',1,'2025-07-05 08:07:52','2025-07-05 08:07:52'),(2474,2467,'It has been found that “You have collected EMI amount of total Rs.2250/- on 19th July-2024 from the Borrower- SABITA DEVI for Loan No- 350822958, which were not posted in FIMO nor submitted at the branch.','2025-06-16','2024-07-19',1,'2025-07-05 08:17:19','2025-07-05 08:17:19'),(2475,2468,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In disciplinary issue (Using unethical language) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-04','2025-07-04',1,'2025-07-05 08:31:27','2025-07-05 08:31:27'),(2476,2469,'It has been found that “You have collected EMI amount of total Rs.2780/- on 8th March-2024 from the Borrower- RUKSHANA  BEGAM  for Loan No- 354756949, which were not posted in FIMO nor submitted at the branch.','2025-07-05','2024-03-08',1,'2025-07-05 09:32:38','2025-07-05 09:32:38'),(2477,2470,'It has been found that “You have Collected 01 Pre-close of total amount Rs.22,240/- on 29th March- 2025 from the Borrower- VEJENDLA RADHIKA for Loan No- 354181548, which were not Posted in FIMO nor submitted at the branch.','2025-07-05','2025-03-29',1,'2025-07-05 09:39:33','2025-07-05 09:39:33'),(2478,2471,'It has been found that “You have Collected 01 Pre-close of total amount Rs.30,931/- on 08th April- 2025 from the Borrower- JYOTI RAVINDRA for Loan No- 25697840, which were not Posted in FIMO nor submitted at the branch.','2025-07-05','2025-04-08',1,'2025-07-05 10:09:19','2025-07-05 10:09:19'),(2479,2472,'It has been found that “You have Collected 01 Pre-close of total amount Rs.5550/- on 30th June-2025 from the Borrower- Ganga Devi Loan No- 352935888 which were not Posted in FIMO nor submitted at the branch.','2025-07-04','2025-06-30',1,'2025-07-05 10:43:02','2025-07-05 10:43:02'),(2480,2473,'It has been found that “You have collected EMI amount of total Rs.5000/-on 17th June-2025 from the Borrower- Rampati devi for Loan No- 21525013, which were not posted in FIMO nor submitted at the branch.','2025-07-05','2025-06-17',1,'2025-07-05 10:56:18','2025-07-05 10:56:18'),(2481,2474,'It has been found that “You have collected 01 EMI amount of total Rs.2270/-on 07th November -2024 from the Borrower- R ANKAMMA for Loan No- 31599121, which were not posted in FIMO nor submitted at the branch.','2025-07-05','2024-11-07',1,'2025-07-05 11:14:01','2025-07-05 11:14:01'),(2482,2475,'It has been found that “You have Collected 02 Pre-close of total amount Rs.9460/- on 18th & 26th June - 2025 from the Borrower- BAKKIYA RAMAN for Loan No- 357973539, VASANTHI S(SANKAR) for loan No- 354994089, which were not Posted in FIMO nor submitted at the branch.','2025-07-05','2025-06-18',1,'2025-07-05 12:10:04','2025-07-05 12:10:04'),(2483,2476,'It has been found that “You have collected 01 EMI amount of total Rs.790/-on 22nd January-2025 from the Borrower- Pooja Saini for Loan No- 353535890, which were not posted in FIMO nor submitted at the branch.','2025-07-04','2025-01-22',1,'2025-07-07 04:28:22','2025-07-07 04:28:22'),(2484,2477,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Denomination registers not maintaining and updating properly) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-05','2025-07-05',1,'2025-07-07 04:30:40','2025-07-07 04:30:40'),(2485,2478,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Denomination register not maintaining and updating properly) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-05','2025-07-05',1,'2025-07-07 04:32:22','2025-07-07 04:32:22'),(2486,2479,'It has been found that “You have collected 01 EMI amount of total Rs.2240/-on 03rd January-2025 from the Borrower- Manju Devi for Loan No- 351815809, which were not posted in FIMO nor submitted at the branch.','2025-07-05','2025-01-03',1,'2025-07-07 04:50:02','2025-07-07 04:50:02'),(2487,2480,'It has been found that “You have collected 01 EMI amount of total Rs.2240/-on 6th November -2024 from the Borrower- Maya Devi for Loan No- 353861627, which were not posted in FIMO nor submitted at the branch.','2025-07-05','2024-11-06',1,'2025-07-07 05:08:13','2025-07-07 05:08:13'),(2488,2481,'It has been found that “You have left from the branch with total collection amount (Closing cash) of total Rs.12,22,225/- on 05th July 2025.','2025-07-05','2025-07-05',1,'2025-07-07 05:36:08','2025-07-07 05:36:08'),(2489,2482,'It has been found that “You have Collected 01 Pre-close of total amount Rs.11,476/- on 8th March-2025 from the Borrower- RANGAPURAM JANGAMMA Loan No- 354688888 which were not Posted in FIMO nor submitted at the branch.','2025-07-05','2025-03-08',1,'2025-07-07 05:36:52','2025-07-07 05:36:52'),(2490,2483,'It has been found that “You have collected multiple EMI\'s amount of total Rs.5,380/- on 05th September & 07th November -2024 from 02 Borrower\'s- THATIPUDI GANESH KUMARI Loan No- 354030225, JAGANNADH DEVI 356109144 which were not posted in FIMO nor submitted at the branch.','2025-07-05','2024-09-05',1,'2025-07-07 05:46:37','2025-07-07 05:46:37'),(2491,2484,'It has been found that “You have collected EMI amount of total Rs.2780/- on 4th August-2024 from the Borrower- KATRU SWARNAKUMARI for Loan No- 357420917, which were not posted in FIMO nor submitted at the branch.','2025-07-05','2024-08-04',1,'2025-07-07 05:57:36','2025-07-07 05:57:36'),(2492,2485,'It has been found that “You have collected multiple EMI\'s amount of total Rs.8,200/- on 05th May& 05th August -2024 from 02 Borrower- KOMMU VENKATA RAMANA Loan No- 350756026 which were not posted in FIMO nor submitted at the branch.','2025-07-05','2024-05-05',1,'2025-07-07 06:02:19','2025-07-07 06:02:19'),(2493,2486,'It has been found that “You have collected EMI amount of total Rs.2240/- on 6th April-2024 from the Borrower- BATTULA LURDHU for Loan No- 352351341, which were not posted in FIMO nor submitted at the branch.','2025-07-05','2024-04-06',1,'2025-07-07 06:06:29','2025-07-07 06:06:29'),(2494,2487,'It has been found that “You have collected multiple EMI\'s amount of total Rs.1,840/- on 18th June & 2nd July -2025 from 01 Borrower- JALIGAM ANITHA Loan No- 351396887 which were not posted in FIMO nor submitted at the branch.','2025-07-05','2025-06-18',1,'2025-07-07 06:16:11','2025-07-07 06:16:11'),(2495,2488,'It has been found that “You have collected EMI amount of total Rs.2780/- on 21st Feb-2025 from the Borrower- INAMPUDI ANJAMMA for Loan No- 357957366, which were not posted in FIMO nor submitted at the branch.','2025-07-05','2025-02-21',1,'2025-07-07 06:22:32','2025-07-07 06:22:32'),(2496,2489,'It has been found that “You have collected multiple EMI\'s amount of total Rs.13,500/- on 10th October-2024 & 10th Feb, 10th April-2025 from 01 Borrower- KOMARAGIRI SUDHA Loan No- 351139014 which were not posted in FIMO nor submitted at the branch.','2025-07-05','2024-10-10',1,'2025-07-07 06:30:04','2025-07-07 06:30:04'),(2497,2490,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In disciplinary issue (Consuming alcohol in working hours) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-05','2025-07-05',1,'2025-07-07 06:38:50','2025-07-07 06:38:50'),(2498,2491,'It has been found that “You have collected multiple EMI\'s amount of total Rs.17,310/-on 10th May & 09th, 10th, 13th June-2025 from 04 Borrower\'s, which were not posted in FIMO nor submitted at the branch.','2025-07-06','2025-05-10',1,'2025-07-07 07:39:48','2025-07-07 07:39:48'),(2499,2492,'It has been found that “You have Collected 01 Pre-close of total amount Rs.45731/- on 12th May- 2025 from the Borrower- Usharani Jena for Loan No- 358061785, which were not Posted in FIMO nor submitted at the branch.','2025-07-04','2025-05-12',1,'2025-07-07 08:22:58','2025-07-07 08:22:58'),(2500,2493,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Policy violation (Marking attendance and going home without intimation to superiors) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-06','2025-07-03',1,'2025-07-07 08:25:22','2025-07-07 08:25:22'),(2501,2494,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Fake collection report updated in FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-07','2025-07-07',1,'2025-07-07 08:43:59','2025-07-07 08:43:59'),(2502,2495,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In disciplinary issue and work negligence (Sleeping in the branch during working hours) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-07','2025-07-07',1,'2025-07-07 08:55:47','2025-07-07 08:55:47'),(2503,2496,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Providing fake reporting) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-07','2025-07-07',1,'2025-07-07 09:00:51','2025-07-07 09:00:51'),(2504,2497,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Providing fake reporting) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-07','2025-07-07',1,'2025-07-07 09:12:09','2025-07-07 09:12:09'),(2505,2498,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Providing fake reporting) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-07','2025-07-07',1,'2025-07-07 09:15:35','2025-07-07 09:15:35'),(2506,2499,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In disciplinary issue (Consuming alcohol during working hours) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-05','2025-07-05',1,'2025-07-07 09:19:33','2025-07-07 09:19:33'),(2507,2500,'It has been found that “You have collected 01 EMI amount of total Rs.3470/-on 06th March-2025 from the Borrower- MADHAVARAPU VENKATA LAKSHMI for Loan No- 355161803, which were not posted in FIMO nor submitted at the branch.','2025-07-07','2025-03-06',1,'2025-07-07 10:28:02','2025-07-07 10:28:02'),(2508,2501,'It has been found that “You have collected multiple EMI\'s amount of total Rs.5220/- on 2nd June-2025 from 02 Borrower\'s- shaheen banu  shabeer khan kapparati Loan No- 352222196, REHANABANU SAVANUR /358716639 which were not posted in FIMO nor submitted at the branch','2025-07-05','2025-06-02',1,'2025-07-07 10:30:26','2025-07-07 10:30:26'),(2509,2502,'It has been found that “You have collected 01 EMI amount of total Rs.2800/-on 04th November -2024 from the Borrower- Rambha Devi for Loan No- 349250927, which were not posted in FIMO nor submitted at the branch.','2025-07-05','2024-11-04',1,'2025-07-07 10:45:32','2025-07-07 10:45:32'),(2510,2503,'Theft happened in Hospet-1 branch collection (closing cash) amount of RS.36,098/- on 05-July-2025.','2025-07-06','2025-07-05',1,'2025-07-07 11:03:17','2025-07-07 11:03:17'),(2511,2504,'It has been found that “You have collected EMI amount of total Rs.6720/- on 3rd Nov-2024 to 3rd Jan-2025 from the Borrower- Manisha Kumari for  Loan No- 356456445, which were not posted in FIMO nor submitted at the branch.','2025-06-16','2024-11-03',1,'2025-07-07 11:27:14','2025-07-07 11:27:14'),(2512,2505,'It has been found that “You have collected 01 EMI amount of total Rs.3500/-on 06th April -2024 from the Borrower- Jamana for Loan No- 350595313, which were not posted in FIMO nor submitted at the branch.','2025-06-24','2024-04-06',1,'2025-07-07 11:51:13','2025-07-07 11:51:13'),(2513,2506,'It has been found that “You have collected multiple EMI\'s amount of total Rs.19,000/-on 08th November-2023 to 08th March--2024 from the Borrower- SHARMILA DEVI for Loan No- 347508179, which were not posted in FIMO nor submitted at the branch.','2025-07-02','2023-11-08',1,'2025-07-07 12:02:40','2025-07-07 12:02:40'),(2514,2507,'It has been found that “You have collected multiple EMI\'s amount of total Rs.2720/-on 11th, 25th February & 01st, 29th April-2025 from the Borrower- KAMLAVTI DEVI for Loan No- 353979674, which were not posted in FIMO nor submitted at the branch.','2025-06-19','2025-02-11',1,'2025-07-07 12:16:37','2025-07-07 12:16:37'),(2515,2508,'It has been reported that an allegation for not depositing the Cash at branch on 7th July25 amount of Rs.16560/- by the staff under the branch – Mummadivaram– APGL0213 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-07','2025-07-07',1,'2025-07-07 12:25:34','2025-07-07 12:25:34'),(2516,2509,'It has been reported that an allegation for not depositing the Cash at branch on 7th July25 amount of Rs.37130/- by the staff under the branch – Rajanagaram-2 – APIL1320 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-07','2025-07-07',1,'2025-07-07 12:27:15','2025-07-07 12:27:15'),(2517,2510,'It has been reported that an allegation for not depositing the Cash at branch on 7th July25 amount of Rs. 86742/- by the staff under the branch – Harraiya – UP3368 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-07','2025-07-07',1,'2025-07-07 12:28:36','2025-07-07 12:28:36'),(2518,2511,'It has been reported that an allegation for not depositing the Cash at branch on 7th July25 amount of Rs. 23030/- by the staff under the branch – Lakhimpur –UP3444 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-07','2025-07-07',1,'2025-07-07 12:30:10','2025-07-07 12:30:10'),(2519,2512,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” Work Negligence (EOD done without reconciling physical cash with cash balance as per FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-07','2025-06-23',1,'2025-07-08 04:45:25','2025-07-08 04:45:25'),(2520,2513,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence & monitoring lapse (Movement registers not updating) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-07','2025-07-07',1,'2025-07-08 04:49:31','2025-07-08 04:49:31'),(2521,2514,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence & monitoring lapse (Movement registers not updating) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”)','2025-07-07','2025-07-07',1,'2025-07-08 04:51:52','2025-07-08 04:51:52'),(2522,2515,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Movement registers not updating) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-07','2025-07-07',1,'2025-07-08 04:53:32','2025-07-08 04:53:32'),(2523,2516,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Movement registers not updating) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-07','2025-07-07',1,'2025-07-08 04:54:44','2025-07-08 04:54:44'),(2524,2517,'It has been found that “You have collected 02 EMI\'s amount of total Rs.5600/-on 09th December -2024 & 09th January-2025 from the Borrower- Nirmala Devi for Loan No- 350006720, which were not posted in FIMO nor submitted at the branch.','2025-06-23','2024-12-09',1,'2025-07-08 05:04:14','2025-07-08 05:04:14'),(2525,2518,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Without any approval from superiors new OD updated and providing fake reporting) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-07','2025-07-07',1,'2025-07-08 05:31:51','2025-07-08 05:31:51'),(2526,2519,'It has been found that “You have collected multiple EMI\'s amount of total Rs.2240/-on 24th March & 07th April to 2nd June -2025 from the Borrower- Aysha for Loan No- 358303737, which were not posted in FIMO nor submitted at the branch.','2025-07-07','2025-03-24',1,'2025-07-08 05:32:03','2025-07-08 05:32:03'),(2527,2520,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Not following the key policy locker key not handover to branch staff & denomination registers not updating) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-08','2025-07-07',1,'2025-07-08 05:39:47','2025-07-08 05:39:47'),(2528,2521,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Not following the key policy locker key not handover to branch staff) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-08','2025-07-07',1,'2025-07-08 05:41:31','2025-07-08 05:41:31'),(2529,2522,'It has been found that “You have collected 02 EMI\'s amount of total Rs.6720/-on 03rd December -2024 & 03rd January -2025 from the Borrower- Seema for Loan No- 354611520, which were not posted in FIMO nor submitted at the branch.','2025-07-05','2024-12-03',1,'2025-07-08 06:12:07','2025-07-08 06:12:07'),(2530,2523,'It has been found that “You have collected multiple EMI\'s amount of total Rs.30,600/-on 10th June-2024 to 10th January-2025 from the Borrower\'s- Manga Bai for Loan No- 351160900, & Kali Bai for Loan No- 350304722, which were not posted in FIMO nor submitted at the branch.','2025-07-05','2024-06-10',1,'2025-07-08 06:17:33','2025-07-08 06:17:33'),(2531,2524,'It has been found that “You have collected EMI amount of total Rs.2250/- on 12th July-2024 from the Borrower- Jyothi for Loan No- 351174615, which were not posted in FIMO nor submitted at the branch.','2025-07-07','2024-07-12',1,'2025-07-08 06:43:42','2025-07-08 06:43:42'),(2532,2525,'It has been found that “You have collected EMI amount of total Rs.6720/- on 3rd March-2025 from the Borrower- Gita Devi for Loan No- 352315000, which were not posted in FIMO nor submitted at the branch.','2025-06-19','2025-03-03',1,'2025-07-08 07:05:42','2025-07-08 07:05:42'),(2533,2526,'It has been found that “You have collected EMI amount of total Rs.4500/- on 7th April-2024 from the Borrower- Mamatha for Loan No- 351023304, which were not posted in FIMO nor submitted at the branch.','2025-07-07','2024-04-07',1,'2025-07-08 07:21:49','2025-07-08 07:21:49'),(2534,2527,'It has been found that “You have collected multiple EMI\'s amount of total Rs.10,430/-on 04th November, December -2024 and 04th February-2025 from 05 Borrower\'s, which were not posted in FIMO nor submitted at the branch.','2025-07-07','2024-11-04',1,'2025-07-08 07:32:36','2025-07-08 07:32:36'),(2535,2528,'It has been found that “You have collected EMI amount of total Rs.2400/- on 12th Dec-2024 from the Borrower- BINDU DEVI for Loan No- 350798016, which were not posted in FIMO nor submitted at the branch.','2025-06-19','2024-12-12',1,'2025-07-08 08:10:06','2025-07-08 08:10:06'),(2536,2529,'It has been found that “You have collected EMI amount of total Rs.2400/- on 4th Nov-2024 from the Borrower- BINDU DEVI for Loan No- 350798016, which were not posted in FIMO nor submitted at the branch.','2025-06-19','2024-11-04',1,'2025-07-08 08:12:23','2025-07-08 08:12:23'),(2537,2530,'It has been found that “You have collected multiple EMI\'s amount of total Rs.15750/-on 08th September -2024 to 08th March-2025 from the Borrower- Sinabai Subhash Suryavanshi for Loan No- 351128699, which were not posted in FIMO nor submitted at the branch.','2025-07-08','2024-09-08',1,'2025-07-08 08:14:40','2025-07-08 08:14:40'),(2538,2531,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Not calling to the standard pending members regularly) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-08','2025-07-07',1,'2025-07-08 08:24:46','2025-07-08 08:24:46'),(2539,2532,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Not calling to the standard pending members regularly) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-08','2025-07-07',1,'2025-07-08 08:26:51','2025-07-08 08:26:51'),(2540,2533,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Not calling to the standard pending members regularly) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-08','2025-07-07',1,'2025-07-08 08:27:51','2025-07-08 08:27:51'),(2541,2534,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Not calling to the standard pending members regularly) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-08','2025-07-07',1,'2025-07-08 08:28:55','2025-07-08 08:28:55'),(2542,2535,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Not calling to the standard pending members regularly) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-08','2025-07-07',1,'2025-07-08 08:29:54','2025-07-08 08:29:54'),(2543,2536,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Not calling to the standard pending members regularly) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-08','2025-07-07',1,'2025-07-08 08:30:50','2025-07-08 08:30:50'),(2544,2537,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Not calling to the standard pending members regularly) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-08','2025-07-07',1,'2025-07-08 08:31:57','2025-07-08 08:31:57'),(2545,2538,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Not calling to the standard pending members regularly) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-08','2025-07-07',1,'2025-07-08 08:33:07','2025-07-08 08:33:07'),(2546,2539,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Not calling to the standard pending members regularly) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-08','2025-07-07',1,'2025-07-08 08:34:15','2025-07-08 08:34:15'),(2547,2540,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Not calling to the standard pending members regularly) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-08','2025-07-07',1,'2025-07-08 08:35:12','2025-07-08 08:35:12'),(2548,2541,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Not calling to the standard pending members regularly) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-08','2025-07-07',1,'2025-07-08 08:36:11','2025-07-08 08:36:11'),(2549,2542,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Not calling to the standard pending members regularly) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-08','2025-07-07',1,'2025-07-08 08:37:07','2025-07-08 08:37:07'),(2550,2543,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Not calling to the standard pending members regularly) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-08','2025-07-07',1,'2025-07-08 08:38:03','2025-07-08 08:38:03'),(2551,2544,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Not calling to the standard pending members regularly) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-08','2025-07-07',1,'2025-07-08 08:39:02','2025-07-08 08:39:02'),(2552,2545,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Not calling to the standard pending members regularly) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-08','2025-07-07',1,'2025-07-08 08:39:55','2025-07-08 08:39:55'),(2553,2546,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Not calling to the standard pending members regularly) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-08','2025-07-07',1,'2025-07-08 08:41:00','2025-07-08 08:41:00'),(2554,2547,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence & monitoring lapse (Center meetings monitoring not updating in FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-08','2025-07-08',1,'2025-07-08 09:02:04','2025-07-08 09:02:04'),(2555,2548,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence & monitoring lapse (Center meetings monitoring not updating in FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-08','2025-07-08',1,'2025-07-08 09:03:13','2025-07-08 09:03:13'),(2556,2549,'It has been found that “You have collected 01 EMI amount of total Rs.3200/-on 04th July-2025 from the Borrower- SUSHILA CHARPOTA for Loan No- 352038102, which were not posted in FIMO nor submitted at the branch.','2025-07-06','2025-07-04',1,'2025-07-08 09:35:35','2025-07-08 09:35:35'),(2557,2550,'It has been found that “You have collected 01 EMI amount of total Rs.2000/-on 08th August -2024 from the Borrower- Fulwanti Devi for Loan No- 348812972, which were not posted in FIMO nor submitted at the branch.','2025-07-08','2024-08-08',1,'2025-07-08 09:50:49','2025-07-08 09:50:49'),(2558,2551,'It has been found that “You have collected EMI amount of total Rs.2400/- on 4th March-2025 from the Borrower- BINDU DEVI for Loan No- 350798016, which were not posted in FIMO nor submitted at the branch.','2025-07-05','2025-03-04',1,'2025-07-08 10:02:07','2025-07-08 10:02:07'),(2559,2552,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (EOD done without authenticating) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-07','2025-07-07',1,'2025-07-08 10:15:56','2025-07-08 10:15:56'),(2560,2553,'It has been found that “You have collected multiple EMI\'s amount of total Rs.3600/- on 5th April -2024 from 02 Borrower\'s- HANUMAKKA Loan No- 349944378, PADMA/349943417 which were not posted in FIMO nor submitted at the branch.','2025-07-05','2024-04-05',1,'2025-07-08 10:47:01','2025-07-08 10:47:01'),(2561,2554,'It has been found that “You have collected EMI & Pre-closure amount of total Rs.17,910/-on 04th & 30th April-2025 from the Borrower- Sarla for Loan No- 351064821, which were not posted in FIMO nor submitted at the branch.','2025-06-26','2025-04-04',1,'2025-07-08 10:51:26','2025-07-08 10:51:26'),(2562,2555,'It has been found that “You have collected 01 EMI amount of total Rs.3550/-on 06th March-2024 from the Borrower- Seetamma  for Loan No- 350795861, which were not posted in FIMO nor submitted at the branch.','2025-07-08','2024-03-06',1,'2025-07-08 11:11:43','2025-07-08 11:11:43'),(2563,2556,'It has been found that “You have collected 02 EMI\'s amount of total Rs.1440/-on March -2024 from the Borrower- Suman Devi for Loan No- 354456133, which were not posted in FIMO nor submitted at the branch.','2025-07-02','2024-03-07',1,'2025-07-08 12:01:07','2025-07-08 12:01:07'),(2564,2557,'It has been found that “You have collected 01 EMI amount of total Rs.720/-on 30th June-2025 from the Borrower- Najmin for Loan No- 356413838, which were not posted in FIMO nor submitted at the branch.','2025-07-07','2025-06-30',1,'2025-07-08 12:11:03','2025-07-08 12:11:03'),(2565,2558,'It has been found that “You have collected 01 EMI amount of total Rs.2240/-on 10th June-2025 from the Borrower- JAYSHRI RUPESH LNGAE for Loan No- 356168562, which were not posted in FIMO nor submitted at the branch.','2025-07-08','2025-06-10',1,'2025-07-08 12:17:45','2025-07-08 12:17:45'),(2566,2559,'It has been found that “You have collected EMI amount of total Rs.2250/- on 7th August-2024 from the Borrower- CHAMPA DEVI for  Loan No- 351460802, which were not posted in FIMO nor submitted at the branch.','2025-06-24','2024-08-07',1,'2025-07-09 04:31:33','2025-07-09 04:31:33'),(2567,2560,'It has been found that “You have collected 03 EMI\'s amount of total Rs.7200/-on 07th November, December -2024 and 07th January-2025 from the Borrower- JYOTI SIRGIRI for Loan No- 350728505, which were not posted in FIMO nor submitted at the branch.','2025-07-04','2024-11-07',1,'2025-07-09 04:46:05','2025-07-09 04:46:05'),(2568,2561,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In disciplinary issue & work negligence (Frequently taking unauthorized leaves & not listening to superiors instructions) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-04','2025-07-04',1,'2025-07-09 04:54:57','2025-07-09 04:54:57'),(2569,2562,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Without any approval from superiors new OD updated) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-09','2025-07-08',1,'2025-07-09 05:34:13','2025-07-09 05:34:13'),(2570,2563,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Without any approval from superiors new OD updated) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-09','2025-07-08',1,'2025-07-09 05:35:34','2025-07-09 05:35:34'),(2571,2564,'It has been found that “You have Collected Pre-close of total amount Rs.72,000/- on 08th January- 2025 from the Borrower- Puttamma for Loan No\'s- 356463850 & 358668248, which were not Posted in FIMO nor submitted at the branch.','2025-07-08','2025-01-08',1,'2025-07-09 05:40:12','2025-07-09 05:40:12'),(2572,2565,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence & Monitoring lapse is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-09','2025-07-09',1,'2025-07-09 06:07:02','2025-07-09 06:07:02'),(2573,2566,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence & Monitoring lapse is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-09','2025-07-09',1,'2025-07-09 06:07:55','2025-07-09 06:07:55'),(2574,2567,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence & Monitoring lapse is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-09','2025-07-09',1,'2025-07-09 06:11:35','2025-07-09 06:11:35'),(2575,2568,'It has been found that “You have collected EMI and Advance EMI\'s amount of total Rs.13360/-on 07th July to October -2025 from the Borrower- Karishma kumari for Loan No- 351709622 and Sarswati devi for loan No- 353063035, which were not posted in FIMO nor submitted at the branch.','2025-07-08','2025-07-07',1,'2025-07-09 06:11:47','2025-07-09 06:11:47'),(2576,2569,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-09','2025-07-09',1,'2025-07-09 06:13:43','2025-07-09 06:13:43'),(2577,2570,'Robbery happened while CA going from Masmano to Toto after centre meeting for pending collection with recovery amount of Rs.36,490/-on 08 -July -2025 @ 12:30 PM.','2025-07-08','2025-07-08',1,'2025-07-09 06:43:33','2025-07-09 06:43:33'),(2578,2571,'It has been found that “You have collected multiple EMI\'s amount of total Rs.5360/-on 13th January to 16th June-2025 from the Borrower- TAMIL SELVI S for Loan No- 358884115, which were not posted in FIMO nor submitted at the branch.','2025-07-03','2025-01-13',1,'2025-07-09 07:07:18','2025-07-09 07:07:18'),(2579,2572,'an allegation for not depositing the Cash at branch on 5th July25 amount of Rs. 120455/- by the staff under the branch – Kotwa(Sangrampur) – BH2907 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-09','2025-07-05',1,'2025-07-09 07:22:01','2025-07-09 07:36:03'),(2580,2573,'an allegation for not depositing the Cash at branch on 5th July25 amount of Rs. 3457/- by the staff under the branch – Vijaynagar – GR3250 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-09','2025-07-05',1,'2025-07-09 07:24:18','2025-07-09 07:38:43'),(2581,2574,'It has been found that “You have Collected 01 Pre-close of total amount Rs.29,213/- on 04th February- 2024 from the Borrower- Reena Devi for Loan No- 351316823, which were not Posted in FIMO nor submitted at the branch.','2025-07-05','2024-02-04',1,'2025-07-09 08:35:53','2025-07-09 08:35:53'),(2582,2575,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Policy violation (LD done without GRT) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-09','2025-06-11',1,'2025-07-09 08:53:00','2025-07-09 08:53:00'),(2583,2576,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Without any approval from superiors new OD updated) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-09','2025-07-09',1,'2025-07-09 08:59:01','2025-07-09 08:59:01'),(2584,2577,'It has been found that “You have Collected 01 Pre-close of total amount Rs.18,673/- on 27th May - 2025 from the Borrower- HETALBEN BHARATJI THAKOR for Loan No- 351144437, which were not Posted in FIMO nor submitted at the branch.','2025-07-08','2025-05-27',1,'2025-07-09 09:10:17','2025-07-09 09:10:17'),(2585,2578,'It has been found that “You have collected EMI amount of total Rs.2000/- on 10th June-2025 from the Borrower- ANJALI KRAMKAR for Loan No- 354169555, which were not posted in FIMO nor submitted at the branch.','2025-07-09','2025-06-10',1,'2025-07-09 09:14:20','2025-07-09 09:14:20'),(2586,2579,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Sharing the fake reporting visit pics) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-09','2025-07-08',1,'2025-07-09 09:31:32','2025-07-09 09:31:32'),(2587,2580,'It has been found that “You have Collected 01 Pre-close of total amount Rs.14,415/- on 12th July- 2024 from the Borrower- PARMAR KANCHANBEN NARESHBHA for Loan No- 354120781, which were not Posted in FIMO nor submitted at the branch.','2025-06-25','2024-07-12',1,'2025-07-09 09:41:47','2025-07-09 09:41:47'),(2588,2581,'It has been found that “You have collected 01 EMI amount of total Rs.2240/-on 10th August -2024 from the Borrower- Punam Mishra for Loan No- 353521339, which were not posted in FIMO nor submitted at the branch.','2025-07-09','2024-08-10',1,'2025-07-09 09:55:15','2025-07-09 09:55:15'),(2589,2582,'It has been found that “You have Collected 01 Pre-close of total amount Rs.45,211/- on 10th January- 2025 from the Borrower- MEMUDABEN GAFARBHAI for Loan No- 353696873, which were not Posted in FIMO nor submitted at the branch.','2025-07-03','2024-01-10',1,'2025-07-09 10:13:20','2025-07-09 10:13:20'),(2590,2583,'It has been found that “You have collected 01 EMI amount of total Rs.560/-on 18th April-2025 from the Borrower- Nitu Kumari for Loan No- 355840708, which were not posted in FIMO nor submitted at the branch.','2025-07-02','2025-04-18',1,'2025-07-09 10:25:31','2025-07-09 10:25:31'),(2591,2584,'It has been found that “You have collected 01 EMI amount of total Rs.560/-on 03rd October-2024, from the Borrower- Nitu Kumari for Loan No- 355840708, which were not posted in FIMO nor submitted at the branch.','2025-07-02','2024-10-03',1,'2025-07-09 10:30:36','2025-07-09 10:30:36'),(2592,2585,'It has been found that “You have collected 01 EMI amount of total Rs.560/-on 12th June-2024 from the Borrower- Nitu Kumari for Loan No- 355840708, which were not posted in FIMO nor submitted at the branch.','2025-07-02','2024-06-12',1,'2025-07-09 10:35:44','2025-07-09 10:35:44'),(2593,2586,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence & monitoring lapse (Denomination register not maintaining and updating properly & Standard pending\'s not given to the staff) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-09','2025-07-09',1,'2025-07-09 10:44:33','2025-07-09 10:44:33'),(2594,2587,'It has been found that “You have collected 02 EMI\'s amount of total Rs.5780/-on 24th January and 12th February -2025 from the Borrower- Sajan Kanwar for Loan No- 358558645 & Islam Begam for Loan No- 358558609, which were not posted in FIMO nor submitted at the branch.','2025-06-30','2025-01-24',1,'2025-07-09 12:10:43','2025-07-09 12:10:43'),(2595,2588,'It has been found that “You have collected multiple EMI\'s amount of total Rs.4480/- on 09th October & 09th November-2024 from 01 Borrower- Farzana khatoonLoan No- 351799799 which were not posted in FIMO nor submitted at the branch.','2025-07-09','2024-10-04',1,'2025-07-10 04:14:55','2025-07-10 04:14:55'),(2596,2589,'It has been found that “You have collected multiple EMI\'s amount of total Rs.8740/- on 7th July -2025 from 04 Borrower\'s- PADMA BARIK (BHABAGHRAHI BARIK) Loan No- 353515775, SANJU SEHTI (GOPAL SETHI)/ 353517185 / 356485825 & RATANI SETHI (GOVINDA SETHI) / 356491183 which were not posted in FIMO nor submitted at the branch.','2025-07-09','2025-07-09',1,'2025-07-10 04:35:46','2025-07-10 04:35:46'),(2597,2590,'It has been found that “You have Collected 01 Pre-close of total amount Rs.7,500/- on 2nd July-2025 from the Borrower- Pooja Shukla Loan No- 356202968 which were not Posted in FIMO nor submitted at the branch.','2025-07-08','2025-07-02',1,'2025-07-10 04:51:52','2025-07-10 04:51:52'),(2598,2591,'It has been found that “You have collected multiple EMI\'s amount of total Rs.13440/- on 3rd June to 3rd Nov-2024 from 01 Borrower- Pravati Behera Loan No- 351829585 which were not posted in FIMO nor submitted at the branch.','2025-07-09','2024-06-03',1,'2025-07-10 05:34:23','2025-07-10 05:34:23'),(2599,2592,'It has been found that “You have collected multiple EMI\'s amount of total Rs.6720/- on 3rd December to 3rd Feb -2024 from 01 Borrower- Pravati Behera Loan No- 351829585 which were not posted in FIMO nor submitted at the branch.','2025-07-09','2024-12-03',1,'2025-07-10 05:36:39','2025-07-10 05:36:39'),(2600,2593,'It has been found that “You have collected multiple EMI\'s amount of total Rs.25700/- on 12th July-2024 to 12th March-2025 from 02 Borrower\'s- Avanti Bai Loan No- 353642165 &Rekha/348876782   which were not posted in FIMO nor submitted at the branch','2025-07-09','2024-07-12',1,'2025-07-10 05:59:38','2025-07-10 05:59:38'),(2601,2594,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence & monitoring lapse (Providing fake data) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-09','2025-07-09',1,'2025-07-10 06:12:40','2025-07-10 06:12:40'),(2602,2595,'It has been found that “You have collected EMI amount of total Rs.2780/- on 3rd Dec-2024 from the Borrower- Janu Gouda for Loan No- 352643973, which were not posted in FIMO nor submitted at the branch.','2025-07-10','2024-12-03',1,'2025-07-10 06:50:37','2025-07-10 06:50:37'),(2603,2596,'It has been found that “You have collected multiple EMI\'s amount of total Rs.8,930/- on 20th May-2025 from Borrower\'s which were not posted in FIMO nor submitted at the branch.','2025-07-05','2025-05-20',1,'2025-07-10 07:09:52','2025-07-10 07:09:52'),(2604,2597,'It has been found that “You have Collected 01 Pre-close of total amount Rs.17,973/- on 15th Feb-2025 from the Borrower- JINNAT KHATUN Loan No- 355817204 which were not Posted in FIMO nor submitted at the branch.','2025-07-05','2025-02-15',1,'2025-07-10 08:31:12','2025-07-10 08:31:12'),(2605,2598,'It has been found that “You have collected multiple EMI\'s amount of total Rs.3920/- on 10th July -2024 from 01 Borrower- SAVITA VIJAY SONKAMBLE Loan No- 348552520 which were not posted in FIMO nor submitted at the branch.','2025-07-09','2024-07-10',1,'2025-07-10 08:45:34','2025-07-10 08:45:34'),(2606,2599,'It has been found that “You have collected EMI amount of total Rs.2020/- on 10th Jan-2025 from the Borrower- SAVITA VIJAY SONKAMBLE for Loan No- 353635747, which were not posted in FIMO nor submitted at the branch.','2025-07-09','2025-01-10',1,'2025-07-10 08:48:12','2025-07-10 08:48:12'),(2607,2600,'It has been found that “You have collected multiple EMI\'s amount of total Rs.6720/- on 2nd July -2024 from 02 Borrower\'s- SONI SHARMA Loan No- 356150905 & SUNAINA DEVI /356478773 which were not posted in FIMO nor submitted at the branch.','2025-06-06','2024-07-02',1,'2025-07-10 09:04:33','2025-07-10 09:04:33'),(2608,2601,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In disciplinary issue & work negligence (Arguing with superiors and lately updating EOD in FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-09','2025-07-09',1,'2025-07-10 09:11:34','2025-07-10 09:11:34'),(2609,2602,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Policy violation (Claiming TA every month without using vehicle) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-10','2025-04-04',1,'2025-07-10 09:16:54','2025-07-10 09:16:54'),(2610,2603,'It has been found that “You have collected EMI amount of total Rs.2030/- on 9th March-2025 from the Borrower- NAGAMANI S for Loan No- 357443379, which were not posted in FIMO nor submitted at the branch.','2025-07-10','2025-03-09',1,'2025-07-10 10:34:03','2025-07-10 10:34:03'),(2611,2604,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In disciplinary issue (Using unethical language & Man handling to LO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-10','2025-07-08',1,'2025-07-10 11:08:37','2025-07-10 11:08:37'),(2612,2605,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Locker key missing) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-10','2025-07-09',1,'2025-07-10 11:38:57','2025-07-10 11:38:57'),(2613,2606,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In work negligence (Denomination register & attendance registers not maintaining and updating properly) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-10','2025-07-10',1,'2025-07-10 11:44:58','2025-07-10 11:44:58'),(2614,2607,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In work negligence (Denomination register & attendance registers not maintaining and updating properly) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-10','2025-07-10',1,'2025-07-10 11:45:49','2025-07-10 11:45:49'),(2615,2608,'It has been found that “You have collected EMI amount of total Rs.4100/- on 3rd Feb-2024 from the Borrower- Sannamma for Loan No- 350269313, which were not posted in FIMO nor submitted at the branch.','2025-07-10','2024-02-03',1,'2025-07-10 12:01:09','2025-07-10 12:01:09'),(2616,2609,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Process lapse (LD done without borrower nominee presence & provided fake mobile numbers) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-10','2025-07-10',1,'2025-07-11 04:44:28','2025-07-11 04:44:28'),(2617,2610,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Denomination register not maintaining and updating properly) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-10','2025-06-25',1,'2025-07-11 04:51:15','2025-07-11 04:51:15'),(2618,2611,'It has been found that “You have collected 01 EMI amount of total Rs.2780/-on 04th July-2024 from the Borrower- Kanchan Devi for Loan No- 355028723, which were not posted in FIMO nor submitted at the branch.','2025-06-25','2024-07-04',1,'2025-07-11 04:56:35','2025-07-11 04:56:35'),(2619,2612,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In disciplinary issue (Consuming alcohol in working hours) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-10','2025-07-10',1,'2025-07-11 04:56:58','2025-07-11 04:56:58'),(2620,2613,'It has been found that “You have collected 03 EMI\'s amount of total Rs.12,600/-on 02nd April to 04th June -2025 from the Borrower- Shoba Devi for Loan No- 358462605, which were not posted in FIMO nor submitted at the branch.','2025-06-25','2025-04-02',1,'2025-07-11 05:00:01','2025-07-11 05:00:01'),(2621,2614,'It has been found that “You have collected 01 EMI amount of total Rs.2240/- on 01st October-2024, from the Borrower- Sanità Devi for Loan No- 354230109, which were not posted in FIMO nor submitted at the branch.','2025-06-25','2024-10-01',1,'2025-07-11 05:03:21','2025-07-11 05:03:21'),(2622,2615,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Fake collection report posted in FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-11','2025-07-11',1,'2025-07-11 05:28:02','2025-07-11 05:28:02'),(2623,2616,'It has been found that “You have collected multiple EMI\'s amount of total Rs.5,200/- on 09th May& 07th April-2024 from 02 Borrower\'s- Nani Damor Loan No- 351177863, Manjula/351396042 which were not posted in FIMO nor submitted at the branch','2025-07-09','2024-04-07',1,'2025-07-11 05:58:25','2025-07-11 05:58:25'),(2624,2617,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of Process lapse (LD done without intimation to borrower) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-07-10','2024-11-21',1,'2025-07-11 06:12:52','2025-07-11 06:12:52'),(2625,2618,'It has been found that “You have collected multiple EMI\'s amount of total Rs.8,550/- on 07th March,4th April & 06th June-2025 from 02 Borrower\'s- AMRITA CHAUHAN Loan No- 352691883 / 354204639, DURPTTII CHAUHAN/356188603 which were not posted in FIMO nor submitted at the branch','2025-06-30','2025-03-07',1,'2025-07-11 06:16:12','2025-07-11 06:16:12'),(2626,2619,'It has been found that “You have Collected 01 Pre-close of total amount Rs.11,251/- on 8th April-2025 from the Borrower- RAHIMA KHATUN Loan No- 353196279 which were not Posted in FIMO nor submitted at the branch.','2025-07-11','2025-04-08',1,'2025-07-11 06:34:03','2025-07-11 06:34:03'),(2627,2620,'It has been found that “You have Collected 01 Pre-close of total amount Rs.79,000/- on 07th January- 2025 from the Borrower- Ruksana Banu for Loan No- 357218782, which were not Posted in FIMO nor submitted at the branch.','2025-07-10','2025-01-07',1,'2025-07-11 06:54:27','2025-07-11 06:54:27'),(2628,2621,'It has been found that “You have collected EMI amount of total Rs.2120/- on 10th March-2025 from the Borrower-Ayesha farha for Loan No- 356763685, which were not posted in FIMO nor submitted at the branch.','2025-07-11','2025-03-10',1,'2025-07-11 08:03:37','2025-07-11 08:03:37'),(2629,2622,'It has been found that “You have collected multiple EMI\'s amount of total Rs.8980/-on 04th, 07th October and 07th November-2024, from the Borrower- Arati devi for Loan No- 352927442, Dropati devi for loan No-351396149, which were not posted in FIMO nor submitted at the branch.','2025-07-10','2024-10-04',1,'2025-07-11 08:45:57','2025-07-11 08:45:57'),(2630,2623,'It has been found that “You have Collected 01 Pre-close of total amount Rs.11,695/- on 13th May - 2025 from the Borrower- Meera Devi for Loan No- 358386555, which were not Posted in FIMO nor submitted at the branch.','2025-07-10','2025-05-13',1,'2025-07-11 09:08:37','2025-07-11 09:08:37'),(2631,2624,'It has been found that “You have collected multiple EMI\'s amount of total Rs.6720/- on 5th March to 5th May-2025 from 02 Borrower\'s- Churni Devi Loan No- 354511534, Mina Devi/355346398 which were not posted in FIMO nor submitted at the branch.','2025-07-10','2025-03-05',1,'2025-07-11 09:11:13','2025-07-11 09:11:13'),(2632,2625,'It has been found that “You have collected 01 EMI amount of total Rs.2400/-on 01st November -2024 from the Borrower- Suman Devi for Loan No- 350936625, which were not posted in FIMO nor submitted at the branch.','2025-07-05','2024-11-01',1,'2025-07-11 09:31:18','2025-07-11 09:31:18'),(2633,2626,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence & Monitoring lapse is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-11','2025-07-03',1,'2025-07-11 09:52:43','2025-07-11 09:52:43'),(2634,2627,'an allegation for not depositing the Cash at branch on 10th July25 amount of Rs.29683/- by the staff under the branch – Mysore-3 – KAGL0227 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-11','2025-07-10',1,'2025-07-11 10:00:48','2025-07-11 12:53:34'),(2635,2628,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Policy violation (attendance punching in another branch not in base location) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-08','2025-07-08',1,'2025-07-11 10:17:25','2025-07-11 10:17:25'),(2636,2629,'It has been found that “You have Collected 01 Pre-close & 1 EMI of total amount Rs.51,716/- on 4th & 21st April-2025 from the 2 Borrower\'s-Kiran Kumari Loan No- 355939558 & Mehrun Nisha /358002531 which were not Posted in FIMO nor submitted at the branch.','2025-07-11','2025-04-04',1,'2025-07-11 10:27:33','2025-07-11 10:27:33'),(2637,2630,'It has been found that “You have collected EMI amount of total Rs.4,270/- on 1st April-2025 from the Borrower- Fefa Bai Dhangar for Loan No- 357467612 ,which were not posted in FIMO nor submitted at the branch.','2025-07-08','2025-04-01',1,'2025-07-11 10:35:58','2025-07-11 10:35:58'),(2638,2631,'It has been found that “You have collected EMI amount of total Rs.2,950/- on 10th Sep-2024 from the Borrower- Rani Kalmodiya for Loan No- 349686341,which were not posted in FIMO nor submitted at the branch.','2025-07-10','2024-09-10',1,'2025-07-11 10:43:08','2025-07-11 10:43:08'),(2639,2632,'It has been found that “You have Collected 01 Pre-close of total amount Rs.21826/- on 4th June-2024 from the Borrower - Shanti devi Loan No- 351072762 which were not Posted in FIMO nor submitted at the branch.','2025-06-19','2024-06-04',1,'2025-07-11 10:51:49','2025-07-11 10:51:49'),(2640,2633,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Policy violation (Wrongly posted EMI to another borrowers ID) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-10','2025-07-02',1,'2025-07-11 11:26:58','2025-07-11 11:26:58'),(2641,2634,'It has been found that “You have collected EMI amount of total Rs.1870/- on 8th July-2025 from the Borrower- Durga for Loan No- 353946583, which were not posted in FIMO nor submitted at the branch.','2025-07-11','2025-07-08',1,'2025-07-11 11:39:31','2025-07-11 11:39:31'),(2642,2635,'It has been found that “You have collected EMI amount of total Rs.2780/- on 10th Feb-2025 from the Borrower- RAYELLI CHITHAMMA for Loan No- 354832714, which were not posted in FIMO nor submitted at the branch.','2025-07-11','2025-02-10',1,'2025-07-11 11:46:23','2025-07-11 11:46:23'),(2643,2636,'It has been found that “You have collected EMI amount of total Rs.2240/- on 15th Feb-2025 from the Borrower-DHONDAPATI RANI for Loan No- 354401270, which were not posted in FIMO nor submitted at the branch.','2025-07-11','2025-02-15',1,'2025-07-11 12:03:36','2025-07-11 12:03:36'),(2644,2637,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In disciplinary issue (Using unethical language with superiors) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-11','2025-07-11',1,'2025-07-12 04:18:24','2025-07-12 04:18:24'),(2645,2638,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Providing fake reporting in daily productivity) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-11','2025-07-11',1,'2025-07-12 04:27:25','2025-07-12 04:27:25'),(2646,2639,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In work negligence & Monitoring lapse (EOD was done without posting the collection) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-12','2025-07-11',1,'2025-07-12 04:37:36','2025-07-12 04:37:36'),(2647,2640,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In work negligence (EOD was done without posting the collection) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-12','2025-07-11',1,'2025-07-12 04:41:35','2025-07-12 04:41:35'),(2648,2641,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In work negligence (EOD was done without posting the collection) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-12','2025-07-11',1,'2025-07-12 04:43:10','2025-07-12 04:43:10'),(2649,2642,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In work negligence (EOD was done without posting the collection) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-12','2025-07-11',1,'2025-07-12 04:44:15','2025-07-12 04:44:15'),(2650,2643,'It has been found that “You have disbursed a Vishwas Loan without intimation to borrower & collected multiple EMI\'s amount of total Rs.21,940/-on 19th September -2024 to 29th May -2025 from the Borrower- Prem vati for Loan No- 354865147, which were not posted in FIMO nor submitted at the branch.','2025-07-10','2024-09-19',1,'2025-07-12 04:49:06','2025-07-12 04:49:06'),(2651,2644,'It has been found that “You have collected 02 EMI\'s amount of total Rs.4500/-on 05th September & October-2024 from the Borrower- Numa Bai for Loan No- 351424300, which were not posted in FIMO nor submitted at the branch.','2025-07-11','2024-09-05',1,'2025-07-12 04:57:43','2025-07-12 04:57:43'),(2652,2645,'It has been found that “You have collected EMI amount of total Rs.2780/- on 11th March-2025 from the Borrower- RAYELLI CHITHAMMA for Loan No- 354832714, which were not posted in FIMO nor submitted at the branch.','2025-07-11','2025-03-11',1,'2025-07-12 05:17:45','2025-07-12 05:17:45'),(2653,2646,'It has been found that “You have collected 01 EMI amount of total Rs.3470/-on 07th February-2025 from the Borrower- Gokanakonda Mariyamma for Loan No- 357661313, which were not posted in FIMO nor submitted at the branch.','2025-07-11','2025-02-07',1,'2025-07-12 05:17:57','2025-07-12 05:17:57'),(2654,2647,'It has been found that “You have collected 01 EMI amount of total Rs.2250/-on 07th August-2024 from the Borrower- Yekula Anuradha for Loan No- 351375589, which were not posted in FIMO nor submitted at the branch.','2025-07-11','2024-08-07',1,'2025-07-12 05:21:47','2025-07-12 05:21:47'),(2655,2648,'It has been found that “You have collected multiple EMI\'s amount of total Rs.11110/-on 01st October-2024 from 05 Borrower\'s, which were not posted in FIMO nor submitted at the branch.','2025-07-11','2024-10-01',1,'2025-07-12 05:25:18','2025-07-12 05:25:18'),(2656,2649,'It has been found that “You have collected multiple EMI\'s amount of total Rs.6710/- on 5th July-2025 from 03 Borrower\'s- KUKKALA MALLI Loan No- 356388400, RIKKA BHAVANI/356388739 & SRI LAKSHMI MAJJI / 356388755 which were not posted in FIMO nor submitted at the branch','2025-07-11','2025-07-05',1,'2025-07-12 05:25:28','2025-07-12 05:25:28'),(2657,2650,'It has been found that “You have collected 01 EMI amount of total Rs.1340/-on 02nd January -2025 from the Borrower- Gandham Anusha for Loan No- 354161751, which were not posted in FIMO nor submitted at the branch.','2025-07-11','2025-01-02',1,'2025-07-12 05:27:22','2025-07-12 05:27:22'),(2658,2651,'It has been found that “You have collected 03 EMI\'s amount of total Rs.9910/-on 10th December-2024 and 08th Feb, 15Th April-2025 from the Borrower\'s- Komaragiri Venkata Ratnam for Loan No- 354867223, Vangolu Jyothi/ 355238416 & Chejarla Venkata Ratnam/ 358243160, which were not posted in FIMO nor submitted at the branch.','2025-07-11','2024-12-10',1,'2025-07-12 05:31:47','2025-07-12 05:31:47'),(2659,2652,'It has been found that “You have collected EMI amount of total Rs.2240/- on 7th Sep-2024 from the Borrower- VULA NAGALAKSHMI for Loan No- 352799348, which were not posted in FIMO nor submitted at the branch.','2025-07-11','2024-09-07',1,'2025-07-12 05:33:24','2025-07-12 05:33:24'),(2660,2653,'It has been found that “You have collected 03 EMI\'s amount of total Rs.6150/-on 07th October-2024, from 03 Borrower\'s- P Lakshmi for Loan No- 351375632, P Koteswaramma/351378097 & W Jyothi /355238416, which were not posted in FIMO nor submitted at the branch.','2025-07-11','2024-10-07',1,'2025-07-12 05:34:56','2025-07-12 05:34:56'),(2661,2654,'It has been found that “You have collected EMI amount of total Rs.2240/- on 2nd April-2025 from the Borrower- BOGGA KALAMMA for Loan No- 351738217, which were not posted in FIMO nor submitted at the branch.','2025-07-11','2025-04-02',1,'2025-07-12 05:35:26','2025-07-12 05:35:26'),(2662,2655,'It has been found that “You have collected EMI amount of total Rs.2020/- on 1st Jan-2025 from the Borrower- SHAIK KHAJABI for Loan No- 355054052, which were not posted in FIMO nor submitted at the branch.','2025-07-11','2025-01-01',1,'2025-07-12 05:37:29','2025-07-12 05:37:29'),(2663,2656,'It has been found that “You have collected EMI amount of total Rs.2250/- on 2nd May-2025 from the Borrower- KOMMANABOINA SIVAPARVATHI for Loan No- 351382265, which were not posted in FIMO nor submitted at the branch.','2025-07-11','2025-05-02',1,'2025-07-12 05:40:26','2025-07-12 05:40:26'),(2664,2657,'It has been found that “You have collected 02 EMI\'s amount of total Rs.8540/-on 06th September-2024 and 03rd january-2025, from the Borrower- Renuka Inchal for Loan No- 353925166, which were not posted in FIMO nor submitted at the branch.\n','2025-07-11','2024-09-06',1,'2025-07-12 05:54:37','2025-07-12 05:54:37'),(2665,2658,'It has been found that “You have collected EMI amount of total Rs.2240/- on 8th March-2025 from the Borrower- Saimun Nesa for Loan No- 352148446, which were not posted in FIMO nor submitted at the branch.','2025-06-26','2025-03-08',1,'2025-07-12 06:24:42','2025-07-12 06:24:42'),(2666,2659,'It has been found that “You have collected EMI amount of total Rs.4270/- on 10th Nov-2024 from the Borrower- KOLLURU DHANA LAKSHMI for Loan No- 356474507, which were not posted in FIMO nor submitted at the branch.','2025-07-12','2024-11-20',1,'2025-07-12 06:35:11','2025-07-12 06:35:11'),(2667,2660,'It has been found that “You have collected 01 EMI amount of total Rs.2690/-on 08th June-2025 from the Borrower- Chandrika for Loan No- 355403144, which were not posted in FIMO nor submitted at the branch.','2025-07-05','2025-06-08',1,'2025-07-12 06:38:27','2025-07-12 06:38:27'),(2668,2661,'It has been found that “You have collected multiple EMI\'s amount of total Rs.10050/- on 08th March to 08th November-2024 from 01 Borrower- KAITHEPALLI LAKSHMI Loan No- 351218933 which were not posted in FIMO nor submitted at the branch','2025-07-12','2024-03-08',1,'2025-07-12 06:39:47','2025-07-12 06:39:47'),(2669,2662,'It has been found that “You have collected multiple EMI\'s amount of total Rs.33,690/- on 7th Nov-2023 & 15th Nov-2023 from 01 Borrower- PAPULA SATYAVATHI Loan No- 352201013 which were not posted in FIMO nor submitted at the branch.','2025-07-12','2023-11-07',1,'2025-07-12 06:44:55','2025-07-12 06:44:55'),(2670,2663,'It has been found that “You have collected 03 EMI\'s amount of total Rs.8400/-on 03rd October to December-2024 from the Borrower- Mahapati devi for Loan No- 351123331, which were not posted in FIMO nor submitted at the branch.','2025-07-11','2024-10-03',1,'2025-07-12 06:53:40','2025-07-12 06:53:40'),(2671,2664,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In work negligence & Monitoring lapse (EOD was done without posting the collection) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-12','2025-07-11',1,'2025-07-12 08:52:25','2025-07-12 08:52:25'),(2672,2665,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In work negligence (EOD was done without posting the collection) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-12','2025-07-11',1,'2025-07-12 08:53:33','2025-07-12 08:53:33'),(2673,2666,'It has been found that “You have collected 02 EMI\'s amount of total Rs.6940/-on 22nd September & 16th October-2024, from the Borrower- Shailaja for Loan No- 356285187, which were not posted in FIMO nor submitted at the branch.','2025-07-11','2024-09-22',1,'2025-07-12 09:10:57','2025-07-12 09:10:57'),(2674,2667,'It has been found that “You have collected 01 EMI amount of total Rs.2250/-on 08th december-2024 from the Borrower- Uma Devi for Loan No- 350080607, which were not posted in FIMO nor submitted at the branch.','2025-07-04','2024-12-08',1,'2025-07-12 09:35:33','2025-07-12 09:35:33'),(2675,2668,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Without any approval from superiors new OD updated) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-12','2025-07-12',1,'2025-07-12 09:48:55','2025-07-12 09:48:55'),(2676,2669,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Without any approval from superiors new OD updated) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-12','2025-07-12',1,'2025-07-12 09:49:56','2025-07-12 09:49:56'),(2677,2670,'It has been found that “You have Collected 01 Pre-close of total amount Rs.21,725/- on 11th April- 2025 from the Borrower- Anuswaya Ray for Loan No- 355110539, which were not Posted in FIMO nor submitted at the branch.','2025-07-11','2025-04-11',1,'2025-07-12 09:51:29','2025-07-12 09:51:29'),(2678,2671,'It has been found that “You have collected 01 EMI amount of total Rs.4270/-on 07th November-2024 from the Borrower- Sushama for Loan No- 355252343, which were not posted in FIMO nor submitted at the branch.','2025-07-11','2024-11-07',1,'2025-07-12 09:57:08','2025-07-12 09:57:08'),(2679,2672,'It has been found that “You have collected 02 EMI\'s amount of total Rs.3420/-on 03rd February & 07th April-2025 from the Borrower- PRAMILA BHIKAN BHIL for Loan No- 355308930, which were not posted in FIMO nor submitted at the branch.','2025-07-12','2025-02-03',1,'2025-07-12 10:28:21','2025-07-12 10:28:21'),(2680,2673,'It has been found that “You have collected EMI amount of total Rs.2950/- on 7th Jan-2025 from the Borrower- GUDLA OBUGARI PADMAVATI for  Loan No- 350417235, which were not posted in FIMO nor submitted at the branch.','2025-07-12','2025-01-07',1,'2025-07-12 11:26:24','2025-07-12 11:26:24'),(2681,2674,'It has been found that “You have collected multiple EMI\'s amount of total Rs.12000/- on 25th Feb-2025 from 03 Borrower\'s- MOHAMMAD FATHIMA Loan No- 351038821, MODDU MAHESWARI/351038822   & PASUPULETI TEJA SESHAKUMARI/ 351038961 which were not posted in FIMO nor submitted at the branch.','2025-07-12','2025-02-25',1,'2025-07-12 11:32:41','2025-07-12 11:32:41'),(2682,2675,'It has been found that “You have collected EMI amount of total Rs.1500/- on 5th April-2024 from the Borrower- PATTEM SATYAVATHI for  Loan No- 353080989, which were not posted in FIMO nor submitted at the branch.','2025-07-12','2024-04-05',1,'2025-07-12 11:35:41','2025-07-12 11:35:41'),(2683,2676,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In disciplinary issue (Lately reporting to the branch regularly) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-13','2025-07-13',1,'2025-07-14 04:29:28','2025-07-14 04:29:28'),(2684,2677,'It has been found that “You have Collected 01 Pre-close of total amount Rs.11000/- on 04th June - 2025 from the Borrower- DHARMASHILA DEVI for Loan No- 352922557, which were not Posted in FIMO nor submitted at the branch.','2025-07-12','2025-06-04',1,'2025-07-14 04:31:40','2025-07-14 04:31:40'),(2685,2678,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Fake collection report posted in FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-13','2025-07-07',1,'2025-07-14 04:43:19','2025-07-14 04:43:19'),(2686,2679,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Policy violation (Deleting Standard borrower entries from FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-13','2025-07-12',1,'2025-07-14 05:00:28','2025-07-14 05:00:28'),(2687,2680,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Policy violation (Deleting Standard borrower entries from FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-13','2025-07-12',1,'2025-07-14 05:01:43','2025-07-14 05:01:43'),(2688,2681,'It has been found that “You have collected 01 EMI amount of total Rs.2020/-on 07th December-2024 from the Borrower- Anita Malick for Loan No- 357627215, which were not posted in FIMO nor submitted at the branch.','2025-07-13','2024-12-07',1,'2025-07-14 05:15:36','2025-07-14 05:15:36'),(2689,2682,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In disciplinary issue & Work negligence (non-cooperative behavior with superiors) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-12','2025-07-12',1,'2025-07-14 05:24:35','2025-07-14 05:24:35'),(2690,2683,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In disciplinary issue (Using unethical language & rude behavior with BM) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-14','2025-07-14',1,'2025-07-14 05:33:30','2025-07-14 05:33:30'),(2691,2684,'It has been found that “You have collected 02 EMI\'s amount of total Rs.5490/-on 03rd June -2025 from the Borrower- Niharika Patra for Loan No\'s- 355655709 & 358390072, which were not posted in FIMO nor submitted at the branch.','2025-07-13','2025-06-03',1,'2025-07-14 06:03:49','2025-07-14 06:03:49'),(2692,2685,'It has been found that “You have Collected 01 Pre-close of total amount Rs.17,370/- on 05th February- 2025 from the Borrower- Arati Devi for Loan No- 356283396, which were not Posted in FIMO nor submitted at the branch.','2025-07-13','2025-02-05',1,'2025-07-14 06:34:03','2025-07-14 06:34:03'),(2693,2686,'It has been found that “You have Collected 01 Pre-close of total amount Rs.11,500/- on 17th June- 2025 from the Borrower- Muttangi Venkata Sivani for Loan No- 354628550, which were not Posted in FIMO nor submitted at the branch.','2025-07-14','2025-06-17',1,'2025-07-14 09:18:47','2025-07-14 09:18:47'),(2694,2687,'It has been found that “You have Collected 01 Pre-close of total amount Rs.24,022/- on 01st May-2024 from the Borrower- Kasukurthi Koteswaramma for Loan No- 356576606, which were not Posted in FIMO nor submitted at the branch.','2025-07-14','2024-05-01',1,'2025-07-14 09:48:44','2025-07-14 09:48:44'),(2695,2688,'It has been found that “You have collected 02 EMI\'s amount of total Rs.5190/-on 06th September & December -2024, from the Borrower\'s- P Yallamandamma for Loan No- 355863574 and Y Mariyamma for loan No-350911769, which were not posted in FIMO nor submitted at the branch.','2025-07-14','2024-09-06',1,'2025-07-14 09:57:58','2025-07-14 09:57:58'),(2696,2689,'It has been reported that without verifying the physical cash collected, authorized the entries in FIMO which leads to cash shortage in branch (violating the process) has been made against you.','2025-07-14','2025-07-14',1,'2025-07-14 11:50:18','2025-07-14 11:50:18'),(2697,2690,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Fake collection report posted in FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-13','2025-07-13',1,'2025-07-14 11:55:34','2025-07-14 11:55:34'),(2698,2691,'It has been found that “You have collected 01 EMI amount of total Rs.2000/-on 11th July -2025 from the Borrower- Sujata Vilas for Loan No- 357628088, which were not posted in FIMO nor submitted at the branch.','2025-07-14','2025-07-11',1,'2025-07-14 12:08:04','2025-07-14 12:08:04'),(2699,2692,'It has been found that “You have collected 02 EMI\'s amount of total Rs.5324/-on 05th June & July -2025 from the Borrower- Arifa A for Loan No- 351763620, which were not posted in FIMO nor submitted at the branch.','2025-07-14','2025-06-05',1,'2025-07-15 04:34:49','2025-07-15 04:34:49'),(2700,2693,'It has been found that “You have collected multiple EMI\'s amount of total Rs.27200/-on 17th November-2023 from the Borrower- Punam Kumari for Loan No- 348562716, which were not posted in FIMO nor submitted at the branch.','2025-06-25','2023-11-17',1,'2025-07-15 04:53:59','2025-07-15 04:53:59'),(2701,2694,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Providing fake reporting) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-14','2025-07-14',1,'2025-07-15 05:38:44','2025-07-15 05:38:44'),(2702,2695,'It has been found that “You have collected 01 EMI amount of total Rs.1870/-on 12th March -2025 from the Borrower- Avanti for Loan No- 353642165, which were not posted in FIMO nor submitted at the branch.','2025-07-14','2025-03-12',1,'2025-07-15 05:51:47','2025-07-15 05:51:47'),(2703,2696,'It has been found that “You have collected 01 EMI amount of total Rs.2240/-on 05th May -2025 from the Borrower- Shikha Mabhooni for Loan No- 354419985, which were not posted in FIMO nor submitted at the branch.','2025-07-15','2025-05-05',1,'2025-07-15 06:09:18','2025-07-15 06:09:18'),(2704,2697,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (LD done without proper documentations) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-14','2025-07-14',1,'2025-07-15 06:49:33','2025-07-15 06:49:33'),(2705,2698,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (LD done without proper documentations) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-14','2025-07-14',1,'2025-07-15 06:50:37','2025-07-15 06:50:37'),(2706,2699,'It has been found that “You have collected 01 EMI amount of total Rs.2780/-on 05th July -2025 from the Borrower- Ravinuthala Yesamma for Loan No- 353639142, which were not posted in FIMO nor submitted at the branch.','2025-07-15','2025-07-05',1,'2025-07-15 07:02:32','2025-07-15 07:02:32'),(2707,2700,'It has been found that “You have collected 01 EMI amount of total Rs.2240/-on 04th July -2025 from the Borrower- Mina Bibi for Loan No- 357762757, which were not posted in FIMO nor submitted at the branch.','2025-07-15','2025-07-04',1,'2025-07-15 07:26:45','2025-07-15 07:26:45'),(2708,2701,'It has been found that “You have collected 01 EMI amount of total Rs.2240/-on 10th September -2025 from the Borrower- Budala Varalakshmi for Loan No- 354172326, which were not posted in FIMO nor submitted at the branch.','2025-07-15','2024-09-10',1,'2025-07-15 08:43:19','2025-07-15 08:43:19'),(2709,2702,'It has been found that “You have collected 01 EMI amount of total Rs.2240/-on 09th October -2024 from the Borrower- Kattempudi Meri for Loan No- 353218677, which were not posted in FIMO nor submitted at the branch.','2025-07-15','2024-10-09',1,'2025-07-15 08:46:50','2025-07-15 08:46:50'),(2710,2703,'It has been found that “You have collected 02 EMI\'s amount of total Rs.4020/-on 04th March & 06th May -2025 from the Borrower- Mangalbai Dnyanoba Kande for Loan No- 358642934, which were not posted in FIMO nor submitted at the branch.','2025-07-15','2025-03-04',1,'2025-07-15 10:08:10','2025-07-15 10:08:10'),(2711,2704,'It has been found that “You have Collected 01 Pre-close of total amount Rs.17,674/- on 22nd July- 2024 from the Borrower- Demavva Madar for Loan No- 350893922, which were not Posted in FIMO nor submitted at the branch.','2025-07-14','2024-07-22',1,'2025-07-15 10:25:22','2025-07-15 10:25:22'),(2712,2705,'It has been found that “You have collected 01 EMI amount of total Rs.2690/-on 06th May -2025 from the Borrower- Shaik Saanu for Loan No- 356736954, which were not posted in FIMO nor submitted at the branch.','2025-07-15','2025-05-06',1,'2025-07-15 10:45:25','2025-07-15 10:45:25'),(2713,2706,'It has been found that “You have Collected 03 Pre-close of total amount Rs.60,220/- on 21st March, 04th April & 11th May- 2025 from the Borrower\'s- Radhika B for Loan No- 353263978, Sandhya B for Loan No-358846891 & Sankati B for Loan No-353365533 which were not Posted in FIMO nor submitted at the branch.','2025-07-15','2025-03-21',1,'2025-07-15 11:16:38','2025-07-15 11:16:38'),(2714,2707,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation for Frequently taking unauthorized leaves and late reporting to branch, violating the Code of conduct” has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-15','2025-07-14',1,'2025-07-15 11:17:47','2025-07-15 11:17:47'),(2715,2708,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Process lapse (Loan not processed as per policy fake member KYC added) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-15','2025-07-10',1,'2025-07-15 11:27:35','2025-07-15 11:27:35'),(2716,2709,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence & monitoring lapse (Not capturing branch monitoring checklist) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-15','2025-07-15',1,'2025-07-15 11:58:49','2025-07-15 11:58:49'),(2717,2710,'It has been found that “You have collected Advance EMI\'s amount of total Rs.5680/-on 01st May -2025 from the Borrower- Minati Swain for Loan No- 352287573, which were not posted in FIMO nor submitted at the branch.','2025-07-14','2025-05-01',1,'2025-07-15 12:07:53','2025-07-15 12:07:53'),(2718,2711,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Sleeping in local temple premises during working hours) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-15','2025-07-11',1,'2025-07-16 04:49:27','2025-07-16 04:49:27'),(2719,2712,'It has been found that “You have collected 02 EMI\'s amount of total Rs.6250/-on 02nd & 04th July -2025 from the Borrower\'s- Vandana Devi for Loan No- 357508449 and Rajkumari for Loan No-356104503, which were not posted in FIMO nor submitted at the branch.','2025-07-14','2025-07-02',1,'2025-07-16 04:49:52','2025-07-16 04:49:52'),(2720,2713,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Without any approval from superiors new OD updated) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-16','2025-07-15',1,'2025-07-16 04:54:47','2025-07-16 04:54:47'),(2721,2714,'It has been reported that an allegation for not depositing the Cash at branch on 15th July 25 amount of Rs. 40000/- by the staff under the branch – Allagadda(Chagalamarri) –APIL1241 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-16','2025-07-15',1,'2025-07-16 04:59:25','2025-07-16 04:59:25'),(2722,2715,'It has been reported that an allegation for not depositing the Cash at branch on 15th July25 amount of Rs. 120455/- by the staff under the branch – Kotwa(Sangrampur) – BH2907 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-16','2025-07-15',1,'2025-07-16 05:00:47','2025-07-16 05:00:47'),(2723,2716,'It has been reported that an allegation for not depositing the Cash at branch on 15th July 25 amount of Rs. 5270/- by the staff under the branch – Sonbarsa Raj – BH3781 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-16','2025-07-15',1,'2025-07-16 05:02:11','2025-07-16 05:02:11'),(2724,2717,'It has been reported that an allegation for not depositing the Cash at branch on 15th July 25 amount of Rs.17364/- by the staff under the branch – Kumhari – CH2888 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-16','2025-07-15',1,'2025-07-16 05:03:34','2025-07-16 05:03:34'),(2725,2718,'It has been reported that an allegation for not depositing the Cash at branch on 15th July 25 amount of Rs.156916/- by the staff under the branch – Kanakapura – KAGL0190 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-16','2025-07-15',1,'2025-07-16 05:04:52','2025-07-16 05:04:52'),(2726,2719,'It has been found that “You have collected 01 EMI amount of total Rs.2250/-on 02nd December-2024, from the Borrower- Renuka Mavinakatti  for Loan No- 351407230, which were not posted in FIMO nor submitted at the branch.','2025-07-15','2024-12-02',1,'2025-07-16 05:06:57','2025-07-16 05:06:57'),(2727,2720,'It has been found that “You have collected 01 EMI amount of total Rs.3900/-on 09th December-2024, from the Borrower- Ramti Devi for Loan No- 355365093, which were not posted in FIMO nor submitted at the branch.','2025-07-16','2024-12-09',1,'2025-07-16 05:27:35','2025-07-16 05:27:35'),(2728,2721,'It has been found that “You have collected multiple EMI\'s amount of total Rs.8540/- on 2nd Dec-2024 & 6th Jan-2025 from 01 Borrower- Rabiya Siraj Shaikn Loan No- 353014744 which were not posted in FIMO nor submitted at the branch.','2025-07-15','2024-12-02',1,'2025-07-16 06:09:39','2025-07-16 06:09:39'),(2729,2722,'It has been found that “You have collected 02 EMI\'s amount of total Rs.6720/-on 11th March & 08th april-2024 from the Borrower- Manju Devi for Loan No- 354393150, which were not posted in FIMO nor submitted at the branch.','2025-07-08','2024-03-11',1,'2025-07-16 06:15:38','2025-07-16 06:15:38'),(2730,2723,'It has been found that “You have collected EMI amount of total Rs.2240/- on 11th Nov-2024 from the Borrower- Basanti Devi for Loan No- 357003320, which were not posted in FIMO nor submitted at the branch.','2025-07-14','2024-11-11',1,'2025-07-16 06:25:30','2025-07-16 06:25:30'),(2731,2724,'It has been found that “You have collected 03 EMI\'s amount of total Rs.10,080/-on 08th April, May & 11th June -2025 from the Borrower- Farida for Loan No- 357049958, which were not posted in FIMO nor submitted at the branch.','2025-07-15','2025-04-08',1,'2025-07-16 06:45:58','2025-07-16 06:45:58'),(2732,2725,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (KYC documents not updating after LD done as per policy) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-16','2025-07-15',1,'2025-07-16 06:49:50','2025-07-16 06:49:50'),(2733,2726,'It has been found that “You have collected 02 EMI\'s amount of total Rs.4500/-on 10th December-2024 & 10th March-2025 from the Borrower- Krishna Das for Loan No- 352219950, which were not posted in FIMO nor submitted at the branch.','2025-07-16','2024-12-10',1,'2025-07-16 07:01:20','2025-07-16 07:01:20'),(2734,2727,'It has been found that “You have collected 01 EMI amount of total Rs.4270/-on 12th August-2024, from the Borrower- Lakshmamma for Loan No- 355372905, which were not posted in FIMO nor submitted at the branch.','2025-07-16','2024-08-12',1,'2025-07-16 07:09:44','2025-07-16 07:09:44'),(2735,2728,'It has been found that “You have collected multiple EMI\'s amount of total Rs.24300/- on 08th Feb-2021 to 6th May-2022 from 01 Borrower- Ragani Kumari Loan No- 28010537 which were not posted in FIMO nor submitted at the branch.','2025-07-08','2021-09-13',1,'2025-07-16 07:26:43','2025-07-16 07:26:43'),(2736,2729,'It has been found that “You have Collected 01 Pre-close of total amount Rs.10,000/- on 23rd April- 2025 from the Borrower- Uzma Yaseen for Loan No- 356001663, which were not Posted in FIMO nor submitted at the branch.','2025-07-16','2025-04-23',1,'2025-07-16 07:29:51','2025-07-16 07:29:51'),(2737,2730,'It has been found that “You have Collected 01 Pre-close of total amount Rs.30,000/- on 24th December-2024 from the Borrower- T. Padma for Loan No- 347652494, which were not Posted in FIMO nor submitted at the branch.','2025-07-16','2024-12-24',1,'2025-07-16 07:35:41','2025-07-16 07:35:41'),(2738,2731,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Providing fake reporting) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-16','2025-07-16',1,'2025-07-16 09:10:16','2025-07-16 09:10:16'),(2739,2732,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (KYC documents not updating after LD done as per policy) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-16','2025-07-07',1,'2025-07-16 09:20:58','2025-07-16 09:20:58'),(2740,2733,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (KYC documents not updating after LD done as per policy) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-16','2025-07-07',1,'2025-07-16 09:21:59','2025-07-16 09:21:59'),(2741,2734,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (KYC documents not updating after LD done as per policy) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-16','2025-07-07',1,'2025-07-16 09:23:09','2025-07-16 09:23:09'),(2742,2735,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Process lapse (Aware of the fraudulent activity but failed to take any action) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-16','2025-07-11',1,'2025-07-16 09:37:58','2025-07-16 09:37:58'),(2743,2736,'It has been found that “You have Collected 01 Pre-close of total amount Rs.20,800/- on 08th November-2024 from the Borrower- Eede Gnaneswari for Loan No- 352625005, which were not Posted in FIMO nor submitted at the branch.','2025-07-16','2024-11-08',1,'2025-07-16 10:01:41','2025-07-16 10:01:41'),(2744,2737,'It has been found that “You have collected 01 EMI amount of total Rs.2000/-on 05th July -2025 from the Borrower- Shanti Devi for Loan No- 353788295, which were not posted in FIMO nor submitted at the branch.','2025-07-16','2025-07-05',1,'2025-07-16 10:15:06','2025-07-16 10:15:06'),(2745,2738,'You are accused of physically assaulting a colleague, which incident happened on June 17, 2025, pressuring employees to pay the amount of collection shortfall from their personal fund, and threating, which is a violation of the code of conduct against you. Such practices raise issues of departmental integrity and are against the company\'s code of conduct.','2025-07-15','2025-06-17',1,'2025-07-16 11:30:24','2025-07-16 11:30:24'),(2746,2739,'It has been found that “You have Collected 01 Pre-close of total amount Rs.30,000/- on 04th January - 2025 from the Borrower- Pushpa Ravi Thorat for Loan No- 355068305, which were not Posted in FIMO nor submitted at the branch.','2025-07-16','2025-01-04',1,'2025-07-16 11:45:30','2025-07-16 11:45:30'),(2747,2740,'It has been found that “You have collected EMI\'s amount of total Rs.8070/-on 15th July -2025 from the Borrower- Vandana for Loan No\'s- 358412961 & 357765893, which were not posted in FIMO nor submitted at the branch.','2025-07-16','2025-07-15',1,'2025-07-16 12:01:44','2025-07-16 12:01:44'),(2748,2741,'It has been found that “You have collected 03 EMI\'s amount of total Rs.8340/-on 06th April 16th May & 14th June-2024 from the Borrower- Pooja for Loan No- 353685632, which were not posted in FIMO nor submitted at the branch.','2025-06-19','2024-04-06',1,'2025-07-16 12:11:11','2025-07-16 12:11:11'),(2749,2742,'It has been found that “You have collected multiple EMI\'s amount of total Rs.52,570/-on 13th August -2024 to 10th June-2025 from the Borrower\'s- Rita Malakar for Loan No- 352525199, Kamla Malakar for Loan No- 356733003, and Anusuiya mahant\nfor Loan No-355387094, which were not posted in FIMO nor submitted at the branch.','2025-07-11','2024-08-13',1,'2025-07-17 05:38:13','2025-07-17 05:38:13'),(2750,2743,'It has been found that “You have collected 01 EMI amount of total Rs.3500/-on 28th August -2024 from the Borrower- Lakshmidevi for Loan No- 348953319, which were not posted in FIMO nor submitted at the branch.','2025-07-16','2024-08-28',1,'2025-07-17 06:10:28','2025-07-17 06:10:28'),(2751,2744,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence & Monitoring lapse (Fake reporting ,no BM signature in cash book and loan documents not updated) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-16','2025-07-14',1,'2025-07-17 07:05:28','2025-07-17 07:05:28'),(2752,2745,'It has been found that “You have Collected 01 Pre-close of total amount Rs.8941/- on 25th January- 2025 from the Borrower- Lipika Mandal for Loan No- 353233733, which were not Posted in FIMO nor submitted at the branch.','2025-07-16','2025-01-25',1,'2025-07-17 07:05:32','2025-07-17 07:05:32'),(2753,2746,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (lately updating EOD in FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-16','2025-07-16',1,'2025-07-17 07:09:54','2025-07-17 07:09:54'),(2754,2747,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (lately updating EOD in FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-16','2025-07-16',1,'2025-07-17 07:11:52','2025-07-17 07:11:52'),(2755,2748,'It has been found that “You have collected 03 EMI\'s amount of total Rs.13,500/-on 10th August, September -2024 and 10th March-2025 from the Borrower- Seema Mandal for Loan No- 351092872, which were not posted in FIMO nor submitted at the branch.','2025-07-13','2024-08-10',1,'2025-07-17 07:22:35','2025-07-17 07:22:35'),(2756,2749,'It has been found that “You have collected multiple EMI\'s amount of total Rs.19,870/-on 07th September to November -2024 and 07th February, March-2025 from 04 Borrower\'s, which were not posted in FIMO nor submitted at the branch.','2025-07-16','2024-09-07',1,'2025-07-17 07:44:30','2025-07-17 07:44:30'),(2757,2750,'It has been found that “You have collected 01 EMI amount of total Rs.3250/-on 02nd December-2024 from the Borrower- Shakeela Banu for Loan No- 27737516, which were not posted in FIMO nor submitted at the branch.','2025-07-16','2021-12-02',1,'2025-07-17 07:47:16','2025-07-17 07:47:16'),(2758,2751,'It has been found that “You have collected 02 EMI\'s amount of total Rs.7000/-on 09th April & July -2024 from the Borrower- Manisha C for Loan No- 348367549, which were not posted in FIMO nor submitted at the branch.','2025-06-26','2024-04-09',1,'2025-07-17 07:58:39','2025-07-17 07:58:39'),(2759,2752,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Policy violation (GRT conducted to staff mother and LD done 150km away from centre) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-16','2024-11-06',1,'2025-07-17 09:03:53','2025-07-17 09:03:53'),(2760,2753,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Policy violation (Loan disbursed to his mother) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-16','2024-05-24',1,'2025-07-17 09:06:58','2025-07-17 09:06:58'),(2761,2754,'It has been reported that an allegation for not depositing the Cash at branch on 16th July 25 amount of Rs. 22113/- by the staff under the branch –Shahdol– MP2724 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-17','2025-07-16',1,'2025-07-17 09:13:03','2025-07-17 09:13:03'),(2762,2755,'It has been reported that an allegation for not depositing the Cash at branch on 16th July25 amount of Rs. 39868/- by the staff under the branch – Padrauna – UP3545 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-17','2025-07-16',1,'2025-07-17 09:14:52','2025-07-17 09:14:52'),(2763,2756,'It has been found that “You have Collected 01 Pre-close of total amount Rs.38000/- on 06th November-2024 from the Borrower- Snehalata Dash for Loan No- 357414427, which were not Posted in FIMO nor submitted at the branch.','2025-07-17','2024-11-06',1,'2025-07-17 09:46:14','2025-07-17 09:46:14'),(2764,2757,'It has been reported that an allegation for not depositing the Cash at branch on 9th July25 amount of Rs. 99388/- by the staff under the branch – Macherla – AP0425 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-17','2025-07-09',1,'2025-07-17 10:06:08','2025-07-17 10:06:08'),(2765,2758,'It has been found that “You have collected 01 EMI amount of total Rs.3650/-on 07th April-2024 from the Borrower- Manisha Yogesh for Loan No- 347876588, which were not posted in FIMO nor submitted at the branch.','2025-07-04','2024-04-07',1,'2025-07-17 10:07:28','2025-07-17 10:07:28'),(2766,2759,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence & Monitoring lapse (Not maintaining cash receipts books properly) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-16','2025-07-16',1,'2025-07-17 10:15:27','2025-07-17 10:15:27'),(2767,2760,'It has been found that “You have Collected 01 Pre-close of total amount Rs.80,000/- on 09th April-2023 from the Borrower- Shubhalaxmi M for Loan No- 348979684, which were not Posted in FIMO nor submitted at the branch.','2025-07-08','2023-04-09',1,'2025-07-17 10:28:10','2025-07-17 10:28:10'),(2768,2761,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Without any approval from superiors new OD updated) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-17','2025-07-16',1,'2025-07-17 10:31:00','2025-07-17 10:31:00'),(2769,2762,'It has been found that “You have Collected 01 Pre-close of total amount Rs.28,300/- on 04th January- 2025 from the Borrower- Janki Jena for Loan No- 353404041, which were not Posted in FIMO nor submitted at the branch.','2025-07-11','2025-01-04',1,'2025-07-17 11:07:14','2025-07-17 11:07:14'),(2770,2763,'It has been found that “You have Disbursed multiple Fake loans (By tempering the KYCs with the names and photos of the customers) of total amount Rs.6,04,000/- on 12th January, July, August and 01st September -2024 to multiple Borrower\'s.','2025-07-17','2024-01-12',1,'2025-07-17 12:01:04','2025-07-17 12:01:04'),(2771,2764,'It has been found that “You have Disbursed multiple Fake loans (By tempering the KYCs with the names and photos of the customers) of total amount Rs.6,04,000/- on 12th January, July, August and 01st September -2024 to multiple Borrower\'s.','2025-07-17','2024-01-12',1,'2025-07-17 12:03:39','2025-07-17 12:03:39'),(2772,2765,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Policy violation (Not following the key policy - locker key not handed over to any branch staff when on leave) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-18','2025-07-18',1,'2025-07-18 04:36:21','2025-07-18 04:36:21'),(2773,2766,'It has been found that “You have collected multiple EMI\'s amount of total Rs.12020/-on 25th October, 06th November, 04th december-2024 and 01st Janyury-2025 from the Borrower- Rehamath  BI for Loan No\'s- 350712369 & 353378249, which were not posted in FIMO nor submitted at the branch.','2025-06-27','2024-10-25',1,'2025-07-18 05:27:26','2025-07-18 05:27:26'),(2774,2767,'It has been found that “You have collected 01 EMI amount of total Rs.2240/-on 06th July -2025 from the Borrower- Malati Devi for Loan No- 355035848, which were not posted in FIMO nor submitted at the branch.','2025-07-11','2025-07-06',1,'2025-07-18 06:07:44','2025-07-18 06:07:44'),(2775,2768,'It has been found that “You have collected multiple EMI\'s amount of total Rs.16,580/-on 02nd, 04th & 07th July -2025 from 07 Borrower\'s, which were not posted in FIMO nor submitted at the branch.','2025-07-18','2025-07-02',1,'2025-07-18 07:17:23','2025-07-18 07:17:23'),(2776,2769,'It has been found that “You have Collected 01 Pre-close of total amount Rs.16,137/- on 21st January - 2025 from the Borrower- Dolun Dolui for Loan No- 357589003, which were not Posted in FIMO nor submitted at the branch.','2025-07-17','2025-01-21',1,'2025-07-18 07:51:16','2025-07-18 07:51:16'),(2777,2770,'It has been found that “You have collected EMI amount of total Rs.2240/- on 11th Nov-2024 from the Borrower- Basanthi devi for Loan No- 357003320, which were not posted in FIMO nor submitted at the branch.','2025-07-18','2024-11-11',1,'2025-07-18 08:12:51','2025-07-18 08:12:51'),(2778,2771,'It has been found that “You have collected 02 EMI\'s amount of total Rs.7800/-on 04th March & April -2025 from the Borrower- Menon Vahidabanu for Loan No- 353553761, which were not posted in FIMO nor submitted at the branch.','2025-07-18','2025-03-04',1,'2025-07-18 08:55:05','2025-07-18 08:55:05'),(2779,2772,'It has been found that “You have Collected 02 Pre-close of total amount Rs.45,592/- on 26th December - 2024 from the Borrower- Manjula for Loan No\'s- 356467835 & 352597357, which were not Posted in FIMO nor submitted at the branch.','2025-07-01','2024-12-26',1,'2025-07-18 09:15:10','2025-07-18 09:15:10'),(2780,2773,'It has been found that “You have Collected 01 Pre-close of total amount Rs.24,843/- on 05th April - 2025 from the Borrower- Roja N for Loan No- 355416872, which were not Posted in FIMO nor submitted at the branch.','2025-07-01','2025-04-05',1,'2025-07-18 09:18:38','2025-07-18 09:18:38'),(2781,2774,'It has been found that “You have Collected 01 Pre-close of total amount Rs.31,916/- on 21st August-2024 from the Borrower- Mala for Loan No- 350890598, which were not Posted in FIMO nor submitted at the branch.','2025-07-01','2024-08-21',1,'2025-07-18 09:21:15','2025-07-18 09:21:15'),(2782,2775,'It has been found that “You have Collected 01 Pre-close of total amount Rs.38,628/- on 20th June-2024 from the Borrower- Rekhaben Laljibhai  for Loan No- 357165555, which were not Posted in FIMO nor submitted at the branch.','2025-07-13','2024-06-20',1,'2025-07-18 09:39:40','2025-07-18 09:39:40'),(2783,2776,'It has been found that “You have collected multiple EMI\'s amount of total Rs.2880/-on 03rd, 10th September 31st December-2024 and 22nd April-2025, from the Borrower- Kamlavti devi for Loan No- 353979674, which were not posted in FIMO nor submitted at the branch.','2025-07-18','2024-09-03',1,'2025-07-18 10:18:19','2025-07-18 10:18:19'),(2784,2777,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In disciplinary issue (Using unethical language with AVP ) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-18','2025-07-18',1,'2025-07-18 10:33:49','2025-07-18 10:33:49'),(2785,2778,'It has been found that “You have collected 01 EMI amount of total Rs.3500/-on 10th April-2025 from the Borrower- Bhgyamma for Loan No- 352167119, which were not posted in FIMO nor submitted at the branch.','2025-07-16','2025-04-10',1,'2025-07-18 10:44:52','2025-07-18 10:44:52'),(2786,2779,'It has been found that “You have collected multiple EMI\'s amount of total Rs.15,050/-on 06th January-2024, March, June to 06th October-2024 from the Borrower- Parmar Ushaben for Loan No- 351688778, which were not posted in FIMO nor submitted at the branch.','2025-07-17','2024-01-06',1,'2025-07-18 11:04:56','2025-07-18 11:04:56'),(2787,2780,'It has been found that “You have collected 01 Advance EMI amount of total Rs.2930/-on 08th May-2023 from the Borrower- Dhamayantiben M Viras for Loan No- 351506342, which were not posted in FIMO nor submitted at the branch.','2025-06-28','2023-05-08',1,'2025-07-18 11:27:53','2025-07-18 11:27:53'),(2788,2781,'It has been found that “You have collected 02 EMI amount of total Rs.5600/-on 08th July & 10th August -2025 from the Borrower\'s- Sangeetha for Loan No- 356428247, and G Danamma for Loan No-358764449, which were not posted in FIMO nor submitted at the branch.','2025-07-18','2025-07-08',1,'2025-07-18 12:01:51','2025-07-18 12:01:51'),(2789,2782,'It has been found that “You have collected EMI amount of total Rs.2250/- on 10th April-2025 from the Borrower- MANELLI VIJAYASANTHI for Loan No- 351461642, which were not posted in FIMO nor submitted at the branch.','2025-07-18','2025-04-10',1,'2025-07-18 12:03:29','2025-07-18 12:03:29'),(2790,2783,'It has been found that “You have collected multiple EMI\'s amount of total Rs.4480/- on 9th June -2025 from 02 Borrower\'s- TELLAM RAMULAMMA Loan No- 355358937, KUNJA LALITHA/355926724 which were not posted in FIMO nor submitted at the branch','2025-07-18','2025-06-09',1,'2025-07-18 12:07:22','2025-07-18 12:07:22'),(2791,2784,'It has been found that “You have collected EMI amount of total Rs.2240/- on 9th Dec-2024 from the Borrower- TELLAM RAMULAMMA for  Loan No- 355358937, which were not posted in FIMO nor submitted at the branch.','2025-07-18','2024-12-09',1,'2025-07-18 12:11:31','2025-07-18 12:11:31'),(2792,2785,'It has been found that “You have collected EMI amount of total Rs.2240/- on 9th April-2025 from the Borrower- MOTTUKU VENKATAMMA for Loan No- 355659910, which were not posted in FIMO nor submitted at the branch.','2025-07-18','2025-04-09',1,'2025-07-18 12:15:21','2025-07-18 12:15:21'),(2793,2786,'It has been found that “Closing cash amount misappropriation of Rs.11,10,009/- in Barbigha/ BH2817 branch.','2025-07-18','2025-07-14',1,'2025-07-18 12:23:29','2025-07-18 12:23:29'),(2794,2787,'It has been found that “You have Collected 01 Pre-close of total amount Rs.14,576/- on 15th July- 2025 from the Borrower- Puja Devi for Loan No- 357498057, which were not Posted in FIMO nor submitted at the branch.','2025-07-17','2025-07-15',1,'2025-07-21 04:42:32','2025-07-21 04:42:32'),(2795,2788,'It has been found that “You have collected 02 EMI\'s amount of total Rs.6800/-on 06th November & December-2024 from the Borrower- Kalpana Mal for Loan No- 350176098, which were not posted in FIMO nor submitted at the branch.','2025-07-04','2024-11-06',1,'2025-07-21 05:40:07','2025-07-21 05:40:07'),(2796,2789,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Updating fake collection report in FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-20','2025-07-20',1,'2025-07-21 05:50:50','2025-07-21 05:50:50'),(2797,2790,'It has been found that “You have collected 02 EMI\'s amount of total Rs.4480/-on 19th July -2025 from the Borrower- Shaik Mobeena for Loan No- 354880821 and Shaik Hasina for Loan No-357718167, which were not posted in FIMO nor submitted at the branch.','2025-07-20','2025-07-19',1,'2025-07-21 06:08:33','2025-07-21 06:08:33'),(2798,2791,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence & disciplinary issue (Lately reporting to the branch regularly) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-21','2025-07-21',1,'2025-07-21 06:09:12','2025-07-21 06:09:12'),(2799,2792,'It has been found that “You have Collected 01 Pre-close of total amount Rs.55,975/- on 24th January - 2025 from the Borrower- Anantha Lakshmi for Loan No- 357080308, which were not Posted in FIMO nor submitted at the branch.','2025-07-20','2025-01-24',1,'2025-07-21 06:35:18','2025-07-21 06:35:18'),(2800,2793,'It has been found that “You have collected multiple EMI\'s amount of total Rs.20160/-on 19th Dcember-2024 to 09th June-2025 from the Borrower- Sonakali Sahu for Loan No\'s- 352787388 & 358692822, which were not posted in FIMO nor submitted at the branch.','2025-07-18','2024-12-19',1,'2025-07-21 07:14:39','2025-07-21 07:14:39'),(2801,2794,'It has been reported that an allegation for not depositing the Cash at branch on 18th July 25 amount of Rs. 15000/- by the staff under the branch – Kanahosahalli – KA3238 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-21','2025-07-18',1,'2025-07-21 07:16:00','2025-07-21 07:16:00'),(2802,2795,'It has been reported that an allegation for not depositing the Cash at branch on 18th July 25 amount of Rs.1510/- by the staff under the branch – Meerganj – UP3445 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-21','2025-07-18',1,'2025-07-21 07:17:53','2025-07-21 07:17:53'),(2803,2796,'It has been found that “You have collected EMI amount of total Rs.7000/-on 13th September-2024 from the Borrower- Hansaben Rajubhai for Loan No- 348753287, which were not posted in FIMO nor submitted at the branch.','2025-07-21','2024-09-13',1,'2025-07-21 07:39:01','2025-07-21 07:39:01'),(2804,2797,'It has been found that “You have not given your proper handed over and left with company asset (Projector) that worth is approximately Rs.42000/-.  ','2025-07-02','2025-07-02',1,'2025-07-21 08:11:48','2025-07-21 08:11:48'),(2805,2798,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Policy violation (IT security breach (shared self-password)) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-18','2025-06-26',1,'2025-07-21 08:31:54','2025-07-21 08:31:54'),(2806,2799,'It has been found that “You have collected 02 EMI\'s amount of total Rs.4480/-on 10th February -2025 from the Borrower\'s- Jyoti Shamlal Bhoi for Loan No- 351912123 & Vidya yogesh for loan No-353910592, mali which were not posted in FIMO nor submitted at the branch.','2025-07-07','2025-02-10',1,'2025-07-21 10:02:53','2025-07-21 10:02:53'),(2807,2800,'It has been found that “You have collected EMI amount of total Rs.3360/- on 5th Jan-2025 from the Borrower- Chitti Rama Devi for Loan No- 352123745, which were not posted in FIMO nor submitted at the branch.','2025-07-21','2025-01-05',1,'2025-07-21 10:35:44','2025-07-21 10:35:44'),(2808,2801,'It has been found that “You have collected EMI amount of total Rs.2240/- on 8th July-2024 from the Borrower- TUPAKULA PADMA for  Loan No- 356512368, which were not posted in FIMO nor submitted at the branch.','2025-07-21','2024-07-08',1,'2025-07-21 10:38:17','2025-07-21 10:38:17'),(2809,2802,'It has been found that “You have collected EMI amount of total Rs.3470/- on 8th March-2025 from the Borrower-   NURSABA KHATOON for Loan No- 357833275, which were not posted in FIMO nor submitted at the branch.','2025-07-10','2025-03-08',1,'2025-07-21 10:47:01','2025-07-21 10:47:01'),(2810,2803,'It has been found that “You have collected EMI amount of total Rs.20,000/-on 03rd May-2024 from the Borrower-   Priyanka Kumari for Loan No- 355598751, which were not posted in FIMO nor submitted at the branch.','2025-05-03','2024-05-03',1,'2025-07-21 11:03:48','2025-07-21 11:03:48'),(2811,2804,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence & policy violation (Not following the key policy locker key not handover to a branch when on leave and sleeping in branch during working hours) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-21','2025-07-21',1,'2025-07-21 11:32:38','2025-07-21 11:32:38'),(2812,2805,'It has been found that “You have collected EMI amount of total Rs.2240/- on 10th August-2024 from the Borrower- Juli Kumari for  Loan No- 354104110, which were not posted in FIMO nor submitted at the branch.','2025-07-16','2024-08-10',1,'2025-07-21 11:48:08','2025-07-21 11:48:08'),(2813,2806,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence & monitoring lapse (failed to verify the excess/shortage of cash & frequently taking unauthorized leaves) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-21','2025-06-06',1,'2025-07-22 04:44:37','2025-07-22 04:44:37'),(2814,2807,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In disciplinary issue & work negligence (Frequently taking unauthorized leaves and lately reporting to branch) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-22','2025-07-19',1,'2025-07-22 05:01:55','2025-07-22 05:01:55'),(2815,2808,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Policy violation (fake Vault Image and Fake Cash Report) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-14','2025-07-14',1,'2025-07-22 05:09:57','2025-07-22 05:09:57'),(2816,2809,'It has been found that “You have collected multiple EMI\'s amount of total Rs.13,440/-on 10th October-2024 from 05 Borrower\'s, which were not posted in FIMO nor submitted at the branch.','2025-07-21','2024-10-10',1,'2025-07-22 06:04:22','2025-07-22 06:04:22'),(2817,2810,'It has been found that “You have collected 01 EMI amount of total Rs.2240/-on 10th November-2024 from the Borrower- Sobha devi for Loan No- 352650499, which were not posted in FIMO nor submitted at the branch.','2025-07-16','2024-11-10',1,'2025-07-22 06:36:38','2025-07-22 06:36:38'),(2818,2811,'It has been found that “You have Collected 01 Pre-close of total amount Rs.11,080/- on 02nd May - 2025 from the Borrower- Divya for Loan No- 353381116, which were not Posted in FIMO nor submitted at the branch.','2025-07-21','2025-05-02',1,'2025-07-22 07:05:20','2025-07-22 07:05:20'),(2819,2812,'It has been found that “You have collected 01 EMI amount of total Rs.3470/-on 12th June -2025 from the Borrower- Shobha devi for Loan No- 356151310, which were not posted in FIMO nor submitted at the branch.','2025-07-22','2025-06-12',1,'2025-07-22 07:42:23','2025-07-22 07:42:23'),(2820,2813,'It has been found that “You have collected 02 EMI\'s amount of total Rs.6720/-on 11th May & 12th June -2025 from the Borrower- Rekha Madhukar Tehale  for Loan No- 352809008, which were not posted in FIMO nor submitted at the branch.','2025-07-22','2025-05-11',1,'2025-07-22 08:00:03','2025-07-22 08:00:03'),(2821,2814,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Process lapse (collection amount deposited through UPI in HO account) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-21','2025-07-21',1,'2025-07-22 08:03:25','2025-07-22 08:03:25'),(2822,2815,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In disciplinary issue (Using unethical language during group call) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-20','2025-07-20',1,'2025-07-22 08:23:00','2025-07-22 08:23:00'),(2823,2816,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Without any approval from superiors new OD updated) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-22','2025-07-20',1,'2025-07-22 08:41:57','2025-07-22 08:41:57'),(2824,2817,'It has been reported that an allegation of Process lapse (Done authentication without receiving the collection cash from concern LO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company policy.','2025-07-08','2025-07-07',1,'2025-07-22 09:42:34','2025-07-22 09:42:34'),(2825,2818,'It has been found that “You have left from the field with collection amount of total Rs.78,796/-. on 07th July-2025.','2025-07-08','2025-07-07',1,'2025-07-22 09:50:53','2025-07-22 09:50:53'),(2826,2819,'It has been found that “You have collected 01 EMI amount of total Rs.2130/-on 04th July -2025 from the Borrower- Chandrabati malik for Loan No- 353798528, which were not posted in FIMO nor submitted at the branch.','2025-07-14','2025-07-04',1,'2025-07-22 10:02:49','2025-07-22 10:02:49'),(2827,2820,'It has been found that “You have Collected 01 Pre-close of total amount Rs.12,826/- on 03rd December-2024 from the Borrower- Sasmita Jena for Loan No- 351501746, which were not Posted in FIMO nor submitted at the branch.','2025-07-18','2024-12-03',1,'2025-07-22 10:24:59','2025-07-22 10:24:59'),(2828,2821,'It has been found that “You have Collected Pre-close of total amount Rs.8513/- on 23rd December-2024 from the Borrower- Baishakhi Pattnaik  for Loan No\'s - 350310390 & 352340893, which were not Posted in FIMO nor submitted at the branch.','2025-07-22','2024-12-23',1,'2025-07-22 11:04:32','2025-07-22 11:04:32'),(2829,2822,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence & monitoring lapse (Laxity in performing duties) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-22','2025-07-22',1,'2025-07-22 11:06:12','2025-07-22 11:06:12'),(2830,2823,'It has been found that “You have collected multiple EMI\'s amount of total Rs 4,500/- on 3rd August & 3rd November-2024 from 01 Borrower- GURUBAI Loan No- 351402911 which were not posted in FIMO nor submitted at the branch.','2025-07-22','2024-08-03',1,'2025-07-22 11:18:18','2025-07-22 11:18:18'),(2831,2824,'It has been found that “You have collected 03 Advance EMI\'s amount of total Rs.6720/-on 08th July-2023 from the Borrower- P Bhulakshmi for Loan No- 351837728, V Lakshmi Devi for Loan No-351837833 and P Veeramma for Loan No- 351855314 which were not posted in FIMO nor submitted at the branch.','2025-07-22','2023-07-08',1,'2025-07-22 11:51:33','2025-07-22 11:51:33'),(2832,2825,'It has been found that “You have collected 01 EMI amount of total Rs.1800/-on 09th June-2024 from the Borrower- Ramsri for Loan No- 348756257, which were not posted in FIMO nor submitted at the branch.','2025-07-22','2024-06-09',1,'2025-07-22 12:14:34','2025-07-22 12:14:34'),(2833,2826,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In disciplinary issue & work negligence (Lately reporting to the branch regularly) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-21','2025-07-21',1,'2025-07-23 04:25:02','2025-07-23 04:25:02'),(2834,2827,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In disciplinary issue & work negligence (Lately reporting to the branch regularly) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-21','2025-07-21',1,'2025-07-23 04:26:58','2025-07-23 04:26:58'),(2835,2828,'It has been found that “You have collected 03 EMI\'s amount of total Rs.12810/-on 05th April, May & 27th June -2025 from the Borrower\'s- Kamati Nagarchi for Loan No- 355257929 and Alina Santiago for Loan No- 353718889, which were not posted in FIMO nor submitted at the branch.','2025-07-22','2025-04-05',1,'2025-07-23 04:30:05','2025-07-23 04:30:05'),(2836,2829,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Without any approval from superiors new OD updated) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-23','2025-07-22',1,'2025-07-23 04:51:25','2025-07-23 04:51:25'),(2837,2830,'It has been found that “You have Collected 01 Pre-close of total amount Rs.9777/- on 10th August-2024 from the Borrower- Shanti Devi for Loan No- 351575405, which were not Posted in FIMO nor submitted at the branch.','2025-07-22','2024-08-10',1,'2025-07-23 05:18:10','2025-07-23 05:18:10'),(2838,2831,'It has been found that in reference to the financial misconduct, which was triggered on September 11, 2024, under case ID F2425-09136, there is a re-escalation of the issue of Rs.69,710/- under preclose that you have collected the amount from the borrower but not posted in the FIMO. and the management wants to re-inquire the facts basing on the investigation report.','2025-07-21','2024-08-28',1,'2025-07-23 05:33:20','2025-07-23 05:33:20'),(2839,2832,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence & monitoring lapse (Sleeping in branch during working hours/Late reporting/center monitoring not updating in FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-23','2025-07-23',1,'2025-07-23 06:53:44','2025-07-23 06:53:44'),(2840,2833,'It has been found that “You have posted tempered bills and claim the Cartage riffing expenses, Water bills, and Stationery expenses of total amount Rs.7000/- for the month of May & June -2025.','2025-07-22','2025-05-19',1,'2025-07-23 07:15:28','2025-07-23 07:15:28'),(2841,2834,'It has been found that “You have Collected 01 Pre-close of total amount Rs.15,490/- on 19th May-2025 from the Borrower- Pravasini Jena Loan No- 352134839 which were not Posted in FIMO nor submitted at the branch.','2025-07-22','2025-05-19',1,'2025-07-23 07:21:31','2025-07-23 07:21:31'),(2842,2835,'It has been found that “You have posted tempered bills and claim the Cartage riffing expenses and Water bills of total amount Rs.4000/- for the month of May & June -2025.','2025-07-22','2025-05-25',1,'2025-07-23 07:21:41','2025-07-23 07:21:41'),(2843,2836,'It has been found that “You have Collected 01 Pre-close of total amount Rs.6720/- on 19th June-2025 from the Borrower- Dipali Giri Dutta Loan No- 353246257 which were not Posted in FIMO nor submitted at the branch.','2025-07-22','2025-06-19',1,'2025-07-23 08:24:00','2025-07-23 08:24:00'),(2844,2837,'It has been found that you have raised a death claim for loan ID – 348927454 by manipulating the bank account number – 348927454, FISC Code - CBIN0282174 of nominee Mr. Braj Lal S/o Radhe Lal. However, that amount has not yet been received in the nominee bank account, but insurance claim will be settled on dated February 26, 2025.','2025-07-17','2025-02-26',1,'2025-07-23 08:49:23','2025-07-23 08:49:23'),(2845,2838,'It has been found that “You have Collected 01 Pre-close of total amount Rs.7185/- on 28th May-2025 from the Borrower- Dollyrani Loan No- 16689241 which were not Posted in FIMO nor submitted at the branch.','2025-07-23','2025-05-28',1,'2025-07-23 09:12:03','2025-07-23 09:12:03'),(2846,2839,'It has been found that “You have Collected 01 Pre-close of total amount Rs.14,889/- on 28th June- 2025 from the Borrower- Smita Atul Gade for Loan No- 353397723, which were not Posted in FIMO nor submitted at the branch.','2025-07-22','2025-06-28',1,'2025-07-23 09:15:25','2025-07-23 09:15:25'),(2847,2840,'It has been found that “You have Collected 04 Pre-close of total amount Rs.1,41,262/- on 15th May & 10th august-2024 and 19th May-2025 from 04 Borrower\'s, which were not Posted in FIMO nor submitted at the branch.','2025-07-22','2024-05-15',1,'2025-07-23 09:45:39','2025-07-23 09:45:39'),(2848,2841,'It has been reported that an allegation for not depositing the Cash at branch on 22nd July 25 amount of Rs.120455/- by the staff under the branch – Kotwa(Sangrampur) – BH2907 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-23','2025-07-22',1,'2025-07-23 09:50:56','2025-07-23 09:50:56'),(2849,2842,'It has been reported that an allegation for not depositing the Cash at branch on 22nd July25 amount of Rs. 7680/- by the staff under the branch – Sirisi – KAGL0643 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-23','2025-07-22',1,'2025-07-23 09:52:30','2025-07-23 09:52:30'),(2850,2843,'It has been reported that an allegation for not depositing the Cash at branch on 22nd July25 amount of Rs. 57250/- by the staff under the branch – Sinapali – OR2750 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-23','2025-07-22',1,'2025-07-23 09:54:01','2025-07-23 09:54:01'),(2851,2844,'It has been reported that an allegation for not depositing the Cash at branch on 22nd July25 amount of Rs. 307065/- by the staff under the branch – Ambodala – OR2805 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-23','2025-07-22',1,'2025-07-23 09:55:27','2025-07-23 09:55:27'),(2852,2845,'It has been reported that an allegation for not depositing the Cash at branch on 22nd July 25 amount of Rs. 7637/- by the staff under the branch – Lar Road – UP3357  from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-23','2025-07-22',1,'2025-07-23 09:56:54','2025-07-23 09:56:54'),(2853,2846,'It has been reported that an allegation for not depositing the Cash at branch on 22nd July 25 amount of Rs. 13163/- by the staff under the branch – Lakhimpur – UP3444 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-23','2025-07-22',1,'2025-07-23 09:58:15','2025-07-23 09:58:15'),(2854,2847,'It has been found that “You have collected multiple EMI\'s amount of total Rs.17100/- on 4th May-2025 to 14-July-2025 from 04 Borrower\'s which were not posted in FIMO nor submitted at the branch.','2025-07-23','2025-05-04',1,'2025-07-23 10:27:08','2025-07-23 10:27:08'),(2855,2848,'It has been found that “You have collected 01 EMI amount of total Rs.4270/-on 14th May-2025 from the Borrower- Mukta Shatrughan Shinde for Loan No- 357713144, which were not posted in FIMO nor submitted at the branch.','2025-07-23','2025-05-14',1,'2025-07-23 10:42:35','2025-07-23 10:42:35'),(2856,2849,'It has been found that “You have collected 02 EMI\'s amount of total Rs.4480/-on 04th May & 03rd June -2025 from the Borrower- Nilam devi for Loan No- 353813784, which were not posted in FIMO nor submitted at the branch.','2025-07-23','2025-05-04',1,'2025-07-23 11:47:55','2025-07-23 11:47:55'),(2857,2850,'It has been found that “You have collected 01 EMI amount of total Rs.5800/-on 09th December-2024 from the Borrower- Basanti devi for Loan No- 349625676, which were not posted in FIMO nor submitted at the branch.','2025-07-23','2024-12-09',1,'2025-07-23 12:00:11','2025-07-23 12:00:11'),(2858,2851,'It has been found that “You have collected 01 EMI amount of total Rs.2240/-on 02nd June-2025 from the Borrower- Amna bibi for Loan No- 353937909, which were not posted in FIMO nor submitted at the branch.','2025-07-23','2025-06-02',1,'2025-07-23 12:09:37','2025-07-23 12:09:37'),(2859,2852,'It has been found that “You have collected 01 EMI amount of total Rs.5000/-on 02nd May -2025 from the Borrower- Vimala for Loan No- 356758160, which were not posted in FIMO nor submitted at the branch.','2025-07-22','2025-05-02',1,'2025-07-23 12:22:47','2025-07-23 12:22:47'),(2860,2853,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence & monitoring lapse (Center meetings monitoring not updating in FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-23','2025-07-23',1,'2025-07-24 04:10:38','2025-07-24 04:10:38'),(2861,2854,'It has been found that “You have collected 01 EMI amount of total Rs.2400/-on 07th september-2024 from the Borrower- Mamta Kumari for Loan No- 351124553, which were not posted in FIMO nor submitted at the branch.','2025-07-11','2024-09-07',1,'2025-07-24 04:28:53','2025-07-24 04:28:53'),(2862,2855,'It has been found that “You have Collected 01 Pre-close of total amount Rs.10,184/- on 09th June -2025 from the Borrower- Sultana Banu for Loan No- 354048422, which were not Posted in FIMO nor submitted at the branch.','2025-07-23','2025-06-09',1,'2025-07-24 04:46:33','2025-07-24 04:46:33'),(2863,2856,'It has been found that “You have collected 01 EMI amount of total Rs.2020/-on 04th June-2024 from the Borrower- Rita Devi for Loan No- 353790839, which were not posted in FIMO nor submitted at the branch.','2025-07-01','2024-08-21',1,'2025-07-24 05:02:17','2025-07-24 05:02:17'),(2864,2857,'It has been found that “You have collected 01 EMI amount of total Rs.2020/-on 04th August -2024 from the Borrower- Rita Devi for Loan No- 353790839, which were not posted in FIMO nor submitted at the branch.','2025-07-01','2024-08-04',1,'2025-07-24 05:13:36','2025-07-24 05:13:36'),(2865,2858,'It has been found that “You have Collected 02 Pre-close of total amount Rs.38,613/- on 26th July-24 &17th May-24 from the 02 Borrower\'s- Ashwini C R Loan No- 357760220 & Anitha bai/356662126 which were not Posted in FIMO nor submitted at the branch.','2025-07-23','2024-05-17',1,'2025-07-24 05:45:11','2025-07-24 05:45:11'),(2866,2859,'It has been found that “You have collected 02 EMI\'s amount of total Rs.3000/-on 01st May & June-2024 from the Borrower- Manju Kanwar for Loan No- 353802343, which were not posted in FIMO nor submitted at the branch.','2025-07-24','2024-05-01',1,'2025-07-24 06:07:09','2025-07-24 06:07:09'),(2867,2860,'It has been found that “You have collected EMI amount of total Rs.3794/- on 9th July-2025 from the Borrower- Rasmi Barik for Loan No- 351757188, which were not posted in FIMO nor submitted at the branch.','2025-07-23','2025-07-09',1,'2025-07-24 06:08:46','2025-07-24 06:08:46'),(2868,2861,'It has been found that “You have collected 02 EMI\'s amount of total Rs.5560/-on 02nd September & October -2024 from the Borrower- Manju Kanwar for Loan No- 353802343, which were not posted in FIMO nor submitted at the branch.','2025-07-07','2024-09-02',1,'2025-07-24 06:09:59','2025-07-24 06:09:59'),(2869,2862,'It has been found that “You have Collected 01 Pre-close of total amount Rs.15,431/- on 08th January- 2025 from the Borrower- Shaik Shaheena for Loan No- 353209871, which were not Posted in FIMO nor submitted at the branch.','2025-07-22','2025-01-08',1,'2025-07-24 06:42:35','2025-07-24 06:42:35'),(2870,2863,'It has been found that “You have collected multiple EMI\'s amount of total Rs.2920/- on 10th June & 12th July-2025 from 01 Borrower- Babita Devi Loan No- 358226929 which were not posted in FIMO nor submitted at the branch.','2025-07-24','2025-06-10',1,'2025-07-24 06:42:52','2025-07-24 06:42:52'),(2871,2864,'It has been found that “You have collected 01 EMI amount of total Rs.3000/-on 02nd June-2025 from the Borrower- Yerraballi Narayanamma for Loan No- 351364407, which were not posted in FIMO nor submitted at the branch.','2025-07-23','2025-06-02',1,'2025-07-24 07:25:03','2025-07-24 07:25:03'),(2872,2865,'It has been found that “You have collected multiple EMI\'s and 01 pre-close amount of total Rs.51,225/- on 11th Jan-2025 to 16th April 2025 from 02 Borrower\'s- Rajwanti Loan No- 354872902 & Sugani/356149616 which were not posted in FIMO nor submitted at the branch.','2025-07-24','2025-01-11',1,'2025-07-24 07:32:55','2025-07-24 07:32:55'),(2873,2866,'It has been found that “You have collected multiple EMI\'s and pre-close amount of total Rs.72,388/- on 9th Jan-2025 to 2nd March-2025 from 05 Borrower\'s which were not posted in FIMO nor submitted at the branch.','2025-07-24','2025-01-09',1,'2025-07-24 08:05:01','2025-07-24 08:05:01'),(2874,2867,'It has been found that you have collected the EMI amount of approximately Rs.1,42,550/- from the respective Branch Managers on multiple dates, and that amount has neither been deposited into the SSFL company bank account nor submitted at the branch. As a result, a cash shortfall is now being reported.','2025-07-24','2025-07-24',1,'2025-07-24 08:15:24','2025-07-24 08:15:24'),(2875,2868,'It has been reported that an allegation for not depositing the Cash at branch on 23rd July 25 amount of Rs. 51938/- by the staff under the branch – Roorkee – UK3488 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-24','2025-07-23',1,'2025-07-24 08:15:50','2025-07-24 08:15:50'),(2876,2869,'It has been reported that an allegation for not depositing the Cash at branch on 21st July 25 amount of Rs. 57360/- by the staff under the branch – Khadda – UP3543 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-24','2025-07-21',1,'2025-07-24 08:19:08','2025-07-24 08:19:08'),(2877,2870,'It has been reported that an allegation for not depositing the Cash at branch on 21stJuly 25 amount of Rs. 21830/- by the staff under the branch – Mora – GR3260 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-24','2025-07-21',1,'2025-07-24 08:21:19','2025-07-24 08:21:19'),(2878,2871,'It has been reported that an allegation for not depositing the Cash at branch on 21st July 25 amount of Rs. 18677/- by the staff under the branch – Gadag-1 – KAGL0220 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-24','2025-07-21',1,'2025-07-24 08:22:45','2025-07-24 08:22:45'),(2879,2872,'It has been found that “You have Collected 02 Pre-close of total amount Rs.19,526/- on 11th September-2024 from the Borrower- Sayad Rajiya for Loan No\'s- 31663233 & 31557934, which were not Posted in FIMO nor submitted at the branch.','2025-07-24','2024-09-11',1,'2025-07-24 09:52:14','2025-07-24 09:52:14'),(2880,2873,'It has been found that “You have collected multiple EMI\'s amount of total Rs.6,400/- on 2nd September -2024 from 01 Borrower- Ashwini laxman holikgtli Loan No- 351120970 which were not posted in FIMO nor submitted at the branch.','2025-07-23','2024-09-02',1,'2025-07-24 10:17:11','2025-07-24 10:17:11'),(2881,2874,'It has been found that “You have collected EMI amount of total Rs.2250/- on 4th Nov-2024 from the Borrower- Renuka Mavinakatti for Loan No- 351407230, which were not posted in FIMO nor submitted at the branch.','2025-07-23','2024-11-04',1,'2025-07-24 10:20:36','2025-07-24 10:20:36'),(2882,2875,'It has been found that “You have collected 03 EMI\'s amount of total Rs.8140/-on 05th April10th May & June-202 from the Borrower\'s- G Rita for Loan No- 351237288 and Manjula Nayak for Loan No-356598442, which were not posted in FIMO nor submitted at the branch.','2025-07-23','2025-04-05',1,'2025-07-24 10:30:02','2025-07-24 10:30:02'),(2883,2876,'It has been found that “You have collected EMI amount of total Rs.560/- on 19th May-2025 from the Borrower- SHAIKH SHABANABI SHAIKH BABU for  Loan No- 358316386, which were not posted in FIMO nor submitted at the branch.','2025-07-24','2025-05-19',1,'2025-07-24 10:34:30','2025-07-24 10:34:30'),(2884,2877,'It has been found that “You have collected EMI amount of total Rs.560/- on 16th Jan-2025 from the Borrower- VANDANA SANJAY KAMBLE for Loan No- 355067485, which were not posted in FIMO nor submitted at the branch.','2025-07-24','2025-01-16',1,'2025-07-24 10:35:59','2025-07-24 10:35:59'),(2885,2878,'It has been found that “You have collected 03 EMI\'s amount of total Rs.7170/-on 06th April & 02nd May-2025 from the Borrower\'s- Akshata for Loan No- 351838412 and Tasleem Begum for Loan No\'s 353656197 & 358418953, which were not posted in FIMO nor submitted at the branch.','2025-07-24','2025-04-06',1,'2025-07-24 11:58:54','2025-07-24 11:58:54'),(2886,2879,'It has been reported that an allegation for not depositing the Cash at branch on 24th July25 amount of Rs.192383/- by the staff under the branch – Mahua Bazar – BH3626 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-24','2025-07-24',1,'2025-07-25 04:26:54','2025-07-25 04:26:54'),(2887,2880,'It has been reported that an allegation for not depositing the Cash at branch on 24th July25 amount of Rs. 41002/- by the staff under the branch – Shahdol – MP2724 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-24','2025-07-24',1,'2025-07-25 04:28:39','2025-07-25 04:28:39'),(2888,2881,'It has been reported that an allegation for not depositing the Cash at branch on 24th July25 amount of Rs.13402/- by the staff under the branch – Rahama – OR2709 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-24','2025-07-24',1,'2025-07-25 04:30:23','2025-07-25 04:30:23'),(2889,2882,'It has been found that “You have collected multiple EMI\'s amount of total Rs.7,450/- on 7th August -2024 to 17th May-2025 from 01 Borrower- KRISHNAA BAI Loan No- 351661595 which were not posted in FIMO nor submitted at the branch','2025-07-24','2024-08-07',1,'2025-07-25 04:51:05','2025-07-25 04:51:05'),(2890,2883,'It has been found that “You have collected extra collection EMI amount of total Rs.1360/- on 12th June-2025 from the Borrower- Neha praveen for  Loan No- 354431046 / 358903371, which were not posted in FIMO nor submitted at the branch.','2025-07-24','2025-06-12',1,'2025-07-25 05:39:30','2025-07-25 05:39:30'),(2891,2884,'It has been found that “You have collected multiple EMI\'s amount of total Rs.46,110/-on 06th May-2025 to 08th July-2025 from 05 Borrower\'s, which were not posted in FIMO nor submitted at the branch.','2025-07-24','2025-05-06',1,'2025-07-25 06:02:52','2025-07-25 06:02:52'),(2892,2885,'It has been found that “You have collected multiple EMI\'s amount of total Rs.21,840/- on 23rd July-2025 from 05 Borrower\'s which were not posted in FIMO nor submitted at the branch.','2025-07-24','2025-07-23',1,'2025-07-25 06:24:39','2025-07-25 06:24:39'),(2893,2886,'It has been found that “You have collected 03 EMI\'s amount of total Rs.8130/-on 09th October, November -2024 and 09th March-2025 from the Borrower- Munni Khatun for Loan No- 356406110, which were not posted in FIMO nor submitted at the branch.','2025-07-12','2024-10-09',1,'2025-07-25 06:40:19','2025-07-25 06:40:19'),(2894,2887,'It has been found that “You have collected EMI amount of total Rs.3400/- on 8th Nov-2024 from the Borrower- Hasina for Loan No- 351054044, which were not posted in FIMO nor submitted at the branch.','2025-07-22','2024-11-08',1,'2025-07-25 06:45:27','2025-07-25 06:45:27'),(2895,2888,'It has been found that “You have collected 04 EMI\'s amount of total Rs.2320/-on 18th March-2025 from 04 Borrower\'s, which were not posted in FIMO nor submitted at the branch.','2025-07-21','2025-03-18',1,'2025-07-25 07:26:53','2025-07-25 07:26:53'),(2896,2889,'It has been found that “You have collected multiple EMI\'s amount of total Rs.1,05,240/- on 6th Feb-2024 to 7th March-2025 from 09 Borrower\'s which were not posted in FIMO nor submitted at the branch.','2025-07-13','2024-02-06',1,'2025-07-25 07:27:56','2025-07-25 07:27:56'),(2897,2890,'It has been found that “You have collected multiple EMI\'s amount of total Rs.4,800/- on 13th August-2024 & 8th Oct-2024 from 01 Borrower- Mahadevamma Loan No- 351298548 which were not posted in FIMO nor submitted at the branch','2025-07-13','2024-08-13',1,'2025-07-25 07:30:50','2025-07-25 07:30:50'),(2898,2891,'It has been found that “You have collected multiple EMI\'s amount of total Rs.10,650/- on July/Nov/Dec -2024 &2nd May-2025 from 02 Borrowers- Sangeeta  Loan No- 355243201, Gayatri /354699863 which were not posted in FIMO nor submitted at the branch.','2025-07-24','2024-07-25',1,'2025-07-25 08:21:50','2025-07-25 08:21:50'),(2899,2892,'It has been found that “You have collected EMI amount of total Rs.2240/- on 10th Oct-2024 from the Borrower- Krishna Das for Loan No- 352219950, which were not posted in FIMO nor submitted at the branch.','2025-07-24','2024-10-10',1,'2025-07-25 08:43:36','2025-07-25 08:43:36'),(2900,2893,'It has been found that “You have collected EMI amount of total Rs.4500/- on 6th Dec-2024 from the Borrower- Mina Bibi for Loan No- 350559456, which were not posted in FIMO nor submitted at the branch.','2025-07-24','2024-12-06',1,'2025-07-25 08:46:06','2025-07-25 08:46:06'),(2901,2894,'It has been found that “You have collected 03 EMI\'s amount of total Rs.7420/-on 08th & 09th July-2025 from the Borrower\'s- Basu Devi  for Loan No- 358875420, Devi bai for Loan No-352724094 and Bhuri bai for loan No-357055968, which were not posted in FIMO nor submitted at the branch.','2025-07-24','2025-07-08',1,'2025-07-25 08:59:22','2025-07-25 08:59:22'),(2902,2895,'It has been found that “You have collected multiple EMI\'s amount of total Rs.7,500/- on 28th Oct,12th Nov-2024 & 17th Jan-2025 from 01 Borrower- Rinky Pani Loan No- 351211755 which were not posted in FIMO nor submitted at the branch.','2025-07-22','2024-10-28',1,'2025-07-25 09:59:54','2025-07-25 09:59:54'),(2903,2896,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Policy violation (violation of EOD process) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-24','2025-07-24',1,'2025-07-25 10:11:06','2025-07-25 10:11:06'),(2904,2897,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Process lapse and work negligence (EMI posted in FIMO without collection from field) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-22','2025-07-21',1,'2025-07-25 10:25:34','2025-07-25 10:25:34'),(2905,2898,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Process lapse and work negligence (EMI posted in FIMO without collection from field) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-22','2025-07-21',1,'2025-07-25 10:26:32','2025-07-25 10:26:32'),(2906,2899,'It has been found that “You have collected 03 EMI\'s amount of total Rs.7610/-on 01st,2nd & 04th July-2025 from the Borrower\'s- Suriya Kumari Meena for Loan No- 357827946, Bindu Devi for Loan No-355344186 & Samudi Devi Meena for loan No-358549300, which were not posted in FIMO nor submitted at the branch.','2025-07-22','2025-07-01',1,'2025-07-25 10:43:19','2025-07-25 10:43:19'),(2907,2900,'It has been found that “You have Collected 01 Pre-close of total amount Rs.14,000/- on 19th November-2024 from the Borrower- Amena Bibi for Loan No- 16263868, which were not Posted in FIMO nor submitted at the branch.','2025-07-14','2024-11-19',1,'2025-07-25 11:04:38','2025-07-25 11:04:38'),(2908,2901,'It has been found that “You have collected EMI amount of total Rs.3470/- on 8th July-2025 from the Borrower- GAYAKWAD CHHABABAI RAJU for Loan No- 357485832, which were not posted in FIMO nor submitted at the branch.','2025-07-25','2025-07-08',1,'2025-07-25 11:21:30','2025-07-25 11:21:30'),(2909,2902,'It has been found that “Cash closing amount misappropriation of Rs.26,077/- in Ambodala /OR2805 branch.','2025-07-24','2025-07-24',1,'2025-07-25 11:44:32','2025-07-25 11:44:32'),(2910,2903,'It has been found that “You have collected 01 EMI amount of total Rs.1950/-on 08th September -2024 from the Borrower- Marjula Majh for Loan No- 351251290, which were not posted in FIMO nor submitted at the branch.','2025-07-07','2024-09-08',1,'2025-07-25 11:55:56','2025-07-25 11:55:56'),(2911,2904,'It has been found that “You have collected 02 EMI\'s amount of total Rs.3900/-on 08th October -2024 and 08th January-2025 from the Borrower- Marjula Majh for Loan No- 351251290, which were not posted in FIMO nor submitted at the branch.','2025-07-07','2024-10-08',1,'2025-07-25 12:01:22','2025-07-25 12:01:22'),(2912,2905,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Process lapse (Unapproved Attendance Punching Outside Jurisdiction) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-25','2025-07-01',1,'2025-07-25 12:21:31','2025-07-25 12:21:31'),(2913,2906,'It has been found that “You have collected multiple EMI\'s amount of total Rs.11,800/-on 08th July, September, October and November -2024 from the Borrower-Sumanti Singh for Loan No- 24216983, which were not posted in FIMO nor submitted at the branch.','2025-07-24','2024-07-08',1,'2025-07-25 12:25:53','2025-07-25 12:25:53'),(2914,2907,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Without any approval from superiors new OD updated in FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-25','2025-07-25',1,'2025-07-28 06:32:16','2025-07-28 06:32:16'),(2915,2908,'It has been found that “You have collected multiple EMI\'s amount of total Rs.8500/- on 11th & 18th July -2025 27th June-2025 from 02 Borrower\'s- Jubeda Loan No- 355162324 &  BASIRABEGAM MUKHTAR AHMAD HULL/358080630 which were not posted in FIMO nor submitted at the branch.','2025-07-25','2025-06-27',1,'2025-07-28 06:50:22','2025-07-28 06:50:22'),(2916,2909,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Unprovoked behaviour with colleagues & process lapse (Using unethical language with staff & delay collection posting in FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-27','2025-07-27',1,'2025-07-28 07:02:29','2025-07-28 07:02:29'),(2917,2910,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Fake collection report updated in FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-26','2025-07-25',1,'2025-07-28 07:21:26','2025-07-28 07:21:26'),(2918,2911,'It has been found that “You have collected 01 EMI amount of total Rs.2570/- on 01st August- 2024 from the Borrower- Fulamanti Devi for Loan No- 356480685, which were not posted in FIMO nor submitted at the branch.','2025-07-02','2024-08-01',1,'2025-07-28 07:45:08','2025-07-28 07:45:08'),(2919,2912,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Without any approval from superiors new OD updated) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-27','2025-07-24',1,'2025-07-28 08:22:57','2025-07-28 08:22:57'),(2920,2913,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Without any approval from superiors new OD updated) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-27','2025-07-24',1,'2025-07-28 08:23:55','2025-07-28 08:23:55'),(2921,2914,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (lately updating EOD in FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-24','2025-07-24',1,'2025-07-28 08:37:05','2025-07-28 08:37:05'),(2922,2915,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Policy violation (Illicit Affair with borrower) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-28','2025-07-28',1,'2025-07-28 09:07:42','2025-07-28 09:07:42'),(2923,2916,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Providing fake collection report) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-28','2025-07-28',1,'2025-07-28 09:12:08','2025-07-28 09:12:08'),(2924,2917,'It has been found that “You have collected 01 EMI amount of total Rs.3880/-on 09th July-2025 from the Borrower- Jayamma for Loan No- 357771078, which were not posted in FIMO nor submitted at the branch.','2025-07-26','2025-07-09',1,'2025-07-28 09:20:55','2025-07-28 09:20:55'),(2925,2918,'It has been found that “You have collected EMI amount of total Rs.2250/- on 04th July-2023 from the Borrower- Naziya Banu for Loan No- 351656542, which were not posted in FIMO nor submitted at the branch.\n','2025-07-25','2023-07-04',1,'2025-07-28 10:05:47','2025-07-28 10:05:47'),(2926,2919,'It has been found that “You have collected multiple EMI\'s amount of total Rs.6750/- on 06th September & October-2024 from the Borrower\'s- Fulpati devi for Loan No- 351307719 & Pushpa Devi for Loan No-351307712, which were not posted in FIMO nor submitted at the branch.','2025-07-26','2024-09-06',1,'2025-07-28 10:56:21','2025-07-28 10:56:21'),(2927,2920,'It has been found that “You have collected EMI amount of total Rs.7725/- on 22nd May & 05th June -2025 from the Borrower- Ankagalla Rani and Nallamalla Sulochana for Loan No- 352995102, for Loan No- 351435401, which were not posted in FIMO nor submitted at the branch.','2025-07-26','2025-05-22',1,'2025-07-28 11:12:49','2025-07-28 11:12:49'),(2928,2921,'It has been reported that an allegation for not depositing the Cash at branch on 25th July 25 amount of Rs. 5299/- by the staff under the branch – Kanakapura – KAGL0190 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-28','2025-07-25',1,'2025-07-28 11:13:50','2025-07-28 11:13:50'),(2929,2922,'It has been reported that an allegation for not depositing the Cash at branch on 24th July 25 amount of Rs. 12054/- by the staff under the branch – Gwalior-1 – MPGL1287 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-28','2025-07-24',1,'2025-07-28 11:15:39','2025-07-28 11:15:39'),(2930,2923,'It has been found that “You have collected multiple EMI\'s amount of total Rs.3,600/- on 5th April-2024 from 02 Borrower\'s- Padma Loan No- 349943417, Hanumakka/349944378  which were not posted in FIMO nor submitted at the branch.','2025-07-25','2024-04-05',1,'2025-07-28 11:23:22','2025-07-28 11:23:22'),(2931,2924,'It has been found that “You have collected 01 EMI amount of total Rs.3001/- on 02nd July-2025 from the Borrower- Sitarani Nayak Loan No- 351883519, which were not posted in FIMO nor submitted at the branch','2025-07-26','2025-07-02',1,'2025-07-28 11:40:19','2025-07-28 11:40:19'),(2932,2925,'It has been found that “You have collected EMI amount of total Rs.3360/- on 8th April-2025 from the Borrower- Chikka Thayamma for Loan No- 353757331, which were not posted in FIMO nor submitted at the branch.','2025-07-27','2025-04-08',1,'2025-07-28 11:43:24','2025-07-28 11:43:24'),(2933,2926,'Snatching happened with BM while he was going to the 4th meeting after the 3rd meeting completed with collection amount of Rs.16530/-on 25th July -2025.','2025-07-25','2025-07-25',1,'2025-07-28 12:28:47','2025-07-28 12:28:47'),(2934,2927,'It has been found that “You have collected 01 EMI amount of total Rs.4100/-on 10th June -2024 from the Borrower- Yasmeen Taj for Loan No- 351288947, which were not posted in FIMO nor submitted at the branch.','2025-07-28','2024-12-23',1,'2025-07-29 05:23:15','2025-07-29 05:23:15'),(2935,2928,'It has been found that “You have collected multiple EMI\'s amount of total Rs.9,290/- on 10th Oct, 7th Nov-2024 & 8th Jan-2025 from 03 Borrower\'s- which were not posted in FIMO nor submitted at the branch.','2025-07-28','2024-10-10',1,'2025-07-29 05:27:04','2025-07-29 05:27:04'),(2936,2929,'It has been found that “You have collected multiple EMI\'s amount of total Rs.6,390/- on 7th June ,5th July & 2nd Aug-2024 from 01 Borrower- Urmila Loan No- 355384759 which were not posted in FIMO nor submitted at the branch.','2025-07-23','2024-07-07',1,'2025-07-29 05:51:20','2025-07-29 05:51:20'),(2937,2930,'It has been found that “You have collected 03 EMI\'s amount of total Rs.6640/-on 19th February-2025, 27th April & 21st May-2025 from the Borrower- Rani for Loan No\'s- 354213253 & 356953866, which were not posted in FIMO nor submitted at the branch.','2025-07-28','2025-02-19',1,'2025-07-29 05:58:27','2025-07-29 05:58:27'),(2938,2931,'It has been found that “You have collected 03 EMI\'s amount of total Rs.1560/-on 22nd May-2025, 05th,12th June-2025 from the Borrower- Lila Devi for Loan No- 355154876, which were not posted in FIMO nor submitted at the branch.','2025-07-28','2025-05-22',1,'2025-07-29 06:11:35','2025-07-29 06:11:35'),(2939,2932,'It has been found that “You have collected EMI amount of total Rs.3400/- on 9th Jan-2025 from the Borrower- Tara Yadav for Loan No- 349942495, which were not posted in FIMO nor submitted at the branch.','2025-07-26','2025-01-09',1,'2025-07-29 06:14:50','2025-07-29 06:14:50'),(2940,2933,'It has been found that “You have collected EMI amount of total Rs.4270/- on 8th May-2025 from the Borrower- Subasinij for Loan No- 355260395, which were not posted in FIMO nor submitted at the branch.','2025-07-28','2025-05-08',1,'2025-07-29 06:42:53','2025-07-29 06:42:53'),(2941,2934,'It has been found that “You have collected 01 EMI amount of total Rs.3550/-on 06th October-2024 from the Borrower- Salina for Loan No- 350162195, which were not posted in FIMO nor submitted at the branch.','2025-06-26','2024-10-06',1,'2025-07-29 06:55:09','2025-07-29 06:55:09'),(2942,2935,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Without any approval from superiors new OD updated) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-28','2025-07-28',1,'2025-07-29 07:12:57','2025-07-29 07:12:57'),(2943,2936,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Without any approval from superiors new OD updated) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-28','2025-07-28',1,'2025-07-29 07:13:53','2025-07-29 07:13:53'),(2944,2937,'It has been found that “You have collected multiple EMI\'s amount of total Rs.16,759/-on 03rd,07th,10th 7 15th July-2025 from 04 Borrower\'s, which were not posted in FIMO nor submitted at the branch.','2025-07-28','2025-07-03',1,'2025-07-29 07:59:47','2025-07-29 07:59:47'),(2945,2938,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation for Process lapse and work negligence (Frequently taking unauthorized leaves & not depositing the collection amount to HO account on time) is violating the Code of conduct” has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-25','2025-07-25',1,'2025-07-29 08:44:40','2025-07-29 08:44:40'),(2946,2939,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Policy violation (Manipulation in collection entries in FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-18','2025-07-18',1,'2025-07-29 09:02:22','2025-07-29 09:02:22'),(2947,2940,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Policy violation (Manipulation in collection entries in FIMO) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-18','2025-07-18',1,'2025-07-29 09:03:11','2025-07-29 09:03:11'),(2948,2941,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In work negligence & Monitoring lapse (aware of this manipulation or not informed to superiors) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-18','2025-07-18',1,'2025-07-29 09:07:03','2025-07-29 09:07:03'),(2949,2942,'It has been found that, the loans which you disbursed to the borrowers named,  Sukanti Patel & Sushmita who were possessing of Loan ID of 358098239, 358098226 of amount Rs 51000 & 44000 respectively were turned in to NPA with in one month of the disbursement due to the migration and this was due to proper LUC has not processed by you.','2025-07-29','2024-09-02',1,'2025-07-29 09:28:24','2025-07-29 09:28:24'),(2950,2943,'It has been found that, the loans which you disbursed to  Shanti who were possessing of Loan ID 358098180 of amount Rs 49000 respectively were truned in to NPA with in one month of the disbursement due to the migration and this was due to proper LUC has not processed by you.','2025-07-29','2024-09-03',1,'2025-07-29 09:31:49','2025-07-29 09:31:49'),(2951,2944,'It has been found that, the loans which you disbursed to Ganga Devi Bagriya who were possessing of Loan ID 358558906 of amount Rs  34000 respectively were turned in to NPA with in one month of the disbursement due to the migration and this was due to proper LUC has not processed by you.','2025-07-29','2024-10-01',1,'2025-07-29 09:33:24','2025-07-29 09:33:24'),(2952,2945,'It has been found that, the loans which you disbursed to  Channu Dholi who were possessing of Loan ID 358141199 of amount Rs  29000 respectively were turned in to NPA with in one month of the disbursement due to the migration and this was due to proper LUC has not processed by you.','2025-07-29','2024-09-30',1,'2025-07-29 09:35:21','2025-07-29 09:35:21'),(2953,2946,'It has been found that, the loans which you disbursed to  Fulvati, Rabina Khatoon who were possessing of Loan ID 358581649, 358581637 of amount Rs 23000 26000 respectively were turned in to NPA  with in one month of the disbursement due to the migration and this was due to proper LUC has not processed by you.','2025-07-29','2024-10-15',1,'2025-07-29 09:37:36','2025-07-29 09:37:36'),(2954,2947,'It has been found that, the loans which you disbursed to  Bhagvati, Saima Begum, Nirmala, Kewal Pati who were possessing of Loan ID 358151760, 358151792, 358571364, 358571365 of amount Rs  20000, 13000, 35000, 36000 respectively were turned in to NPA with in one month of the disbursement due to the migration and this was due to proper LUC has not processed by you.','2025-07-29','2024-10-07',1,'2025-07-29 09:39:29','2025-07-29 09:39:29'),(2955,2948,'It has been found that, the loans which you disbursed to   Anita Yadav, Seema , Nisha, Sunita Kumari who were possising of Loan ID 358569139, 358569143, 358569141, 358569140 of amount Rs  358569139, 358569143, 358569141, 358569140 respectively were turned in to NPA with in one month of the disbursment due to the migration and this was due to proper LUC has not processed by you.','2025-07-29','2024-11-04',1,'2025-07-29 09:41:22','2025-07-29 09:41:22'),(2956,2949,'It has been found that, the loans which you disbursed to  Soni, Suneeta Devi, Suman Devi, Ravina Kumari, Poonam  who were possessing of Loan ID 358568643, 358568645, 358568648, 358568650, 358568652 of amount Rs  24000, 26000, 27000, 27000, 40000 respectively were turned in to NPA with in one month of the disbursement due to the migration and this was due to proper LUC has not processed by you.','2025-07-29','2024-10-22',1,'2025-07-29 09:42:48','2025-07-29 09:42:48'),(2957,2950,'It has been found that “You have collected multiple EMI\'s amount of total Rs.13684/-on 04th,05th & 10th July -2025 from 04 Borrower\'s, which were not posted in FIMO nor submitted at the branch.','2025-07-25','2025-07-04',1,'2025-07-29 09:46:28','2025-07-29 09:46:28'),(2958,2951,'It has been found that “You have collected Advance EMI amount of total Rs.1410/-on 22nd July-2025 from the Borrower\'s- Paviya Devi for Loan No- 355559267 and Aarti kumari for Loan No- 357638648, which were not posted in FIMO nor submitted at the branch.','2025-07-29','2025-07-22',1,'2025-07-29 10:14:16','2025-07-29 10:14:16'),(2959,2952,'It has been found that “You have Collected 01 Pre-close of total amount Rs.16,449/- on 29th July-2024 from the Borrower- Kumari Madhuri Loan No- 352382445 which were not Posted in FIMO nor submitted at the branch.','2025-07-21','2024-07-29',1,'2025-07-29 10:18:00','2025-07-29 10:18:00'),(2960,2953,'It has been found that “You have collected EMI amount of total Rs.1850/- on 8th Dec-2024 from the Borrower- Katta Sri Latha for Loan No- 351458057, which were not posted in FIMO nor submitted at the branch.','2025-07-29','2024-12-08',1,'2025-07-29 10:34:32','2025-07-29 10:34:32'),(2961,2954,'It has been found that “You have collected EMI amount of total Rs.1850/- on 8th Aug-2024 from the Borrower- Katta Sri Latha for Loan No- 351458057, which were not posted in FIMO nor submitted at the branch.','2025-07-29','2024-08-08',1,'2025-07-29 10:37:38','2025-07-29 10:37:38'),(2962,2955,'It has been found that “You have collected EMI amount of total Rs.2400/- on 8th Oct-2024 from the Borrower- Nagamma for Loan No- 350807913, which were not posted in FIMO nor submitted at the branch.','2025-07-28','2024-10-08',1,'2025-07-29 10:51:46','2025-07-29 10:51:46'),(2963,2956,'It has been found that “You have collected 01 EMI amount of total Rs.2240/-on 05th July-2025 from the Borrower- Rekhaben M Gundiya for Loan No- 355690182, which were not posted in FIMO nor submitted at the branch.','2025-07-28','2025-07-05',1,'2025-07-29 11:01:12','2025-07-29 11:01:12'),(2964,2957,'It has been found that “You have collected multiple EMI\'s amount of total Rs.8,400/- on 5th May. 5th July & 5th Oct-24 from 01 Borrower- Shama Bano Loan No- 349103552 which were not posted in FIMO nor submitted at the branch.','2025-07-12','2024-05-05',1,'2025-07-29 11:05:40','2025-07-29 11:05:40'),(2965,2958,'It has been found that “You have collected EMI amount of total Rs.2240/- on 8th April-2024 from the Borrower- Gaddal Subbamma for Loan No- 354578500, which were not posted in FIMO nor submitted at the branch.','2025-07-29','2024-04-08',1,'2025-07-29 11:28:11','2025-07-29 11:28:11'),(2966,2959,'It has been found that “You have collected EMI amount of total Rs.2240/- on 8th July-2024 from the Borrower- Gaddala Rebaka for Loan No- 354580074, which were not posted in FIMO nor submitted at the branch.','2025-07-29','2024-07-08',1,'2025-07-29 11:30:42','2025-07-29 11:30:42'),(2967,2960,'It has been found that “You have collected EMI amount of total Rs.2240/- on 1st May-2025 from the Borrower- Jayamma for Loan No- 352298065, which were not posted in FIMO nor submitted at the branch.','2025-07-15','2025-05-01',1,'2025-07-29 11:50:27','2025-07-29 11:50:27'),(2968,2961,'It has been found that “You have Collected 01 Pre-close of total amount Rs.33,654/- on 28th April-2024 from the Borrower- Kaushilya Devi for Loan No- 353297719, which were not Posted in FIMO nor submitted at the branch.','2025-07-29','2024-04-28',1,'2025-07-29 11:56:03','2025-07-29 11:56:03'),(2969,2962,'It has been found that “You have collected 01 EMI amount of total Rs.2240 -on 03rd November-2024 from the Borrower- Yepuri Amala for Loan No- 353214420, which were not posted in FIMO nor submitted at the branch.','2025-07-29','2024-11-03',1,'2025-07-29 12:08:30','2025-07-29 12:08:30'),(2970,2963,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence & monitoring lapse is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-29','2025-07-29',1,'2025-07-29 12:17:28','2025-07-29 12:17:28'),(2971,2964,'It has been found that “Closing cash amount misappropriation of Rs.25,969/- in Roorkee/ UK3488 branch (He is the safe locker key holder).','2025-07-22','2025-07-21',1,'2025-07-30 04:43:21','2025-07-30 04:43:21'),(2972,2965,'It has been found that “Closing cash amount misappropriation of Rs.25,969/- in Roorkee/ UK3488 branch (He is the safe locker key holder).','2025-07-22','2025-07-21',1,'2025-07-30 04:45:26','2025-07-30 04:45:26'),(2973,2966,'It has been found that “You have collected 01 EMI amount of total Rs.2240/-on 10th July-2025 from the Borrower- Dhapu for Loan No- 354155238, which were not posted in FIMO nor submitted at the branch.','2025-07-22','2025-07-10',1,'2025-07-30 05:01:31','2025-07-30 05:01:31'),(2974,2967,'It has been found that “You have collected 03 EMI\'s amount of total Rs.8020/-on 05th July-2025 from the Borrower\'s- Rajkumari Behera for Loan No\'s- 353558484 & 356384574 and Balalbhi Behera for Loan No-355066563, which were not posted in FIMO nor submitted at the branch.','2025-07-17','2025-07-05',1,'2025-07-30 05:55:39','2025-07-30 05:55:39'),(2975,2968,'It has been found that “You have Collected 02 Pre-close of total amount Rs.1,42,238/- on 24th August-2024 from the Borrower\'s- Sunita Devi for Loan No- 357155007 & Prabhavati for Loan No-357154932, which were not Posted in FIMO nor submitted at the branch.','2025-07-29','2024-08-24',1,'2025-07-30 06:12:01','2025-07-30 06:12:01'),(2976,2969,'It has been found that “You have collected 02 EMI\'s amount of total Rs.6940/-on 05th September & December-2024 from the Borrower- Lilaben for Loan No- 353521551, which were not posted in FIMO nor submitted at the branch.','2025-07-29','2024-09-05',1,'2025-07-30 06:39:13','2025-07-30 06:39:13'),(2977,2970,'It has been found that “You have collected 02 pre-close of total amount Rs.57,210/-on 15th August-2024 and 18th March-2025 from the Borrower- Sudhansubala Parida for Loan No- 351363386 and Mamata Devi for Loan No-354231694, which were not posted in FIMO nor submitted at the branch.','2025-07-03','2024-08-15',1,'2025-07-30 07:03:21','2025-07-30 07:03:21'),(2978,2971,'It has been found that “You have Collected 01 Pre-close and EMI of total amount Rs.4895/- on 06th May-2025 from the Borrower Jasoda Behera for Loan No-351963677, which were not Posted in FIMO nor submitted at the branch.','2025-07-29','2025-05-06',1,'2025-07-30 07:14:56','2025-07-30 07:14:56'),(2979,2972,'It has been found that “You have collected 01 EMI amount of total Rs.2780/-on 07th March-2025 from the Borrower- Sima Routray for Loan No- 354962974, which were not posted in FIMO nor submitted at the branch.','2025-07-29','2025-03-07',1,'2025-07-30 07:32:21','2025-07-30 07:32:21'),(2980,2973,'It has been found that “You have collected 01 EMI amount of total Rs.2150/-on 01st August-2024 from the Borrower- Premi Bai for Loan No- 350295486, which were not posted in FIMO nor submitted at the branch.','2025-07-03','2024-08-01',1,'2025-07-30 07:49:51','2025-07-30 07:49:51'),(2981,2974,'It has been found that “You have collected 03 EMI\'s amount of total Rs.6450/-on 05th September to November -2024 from the Borrower- Premi Bai for Loan No- 350295486, which were not posted in FIMO nor submitted at the branch.','2025-07-03','2024-09-05',1,'2025-07-30 07:52:44','2025-07-30 07:52:44'),(2982,2975,'It has been found that “You have collected 01 EMI amount of total Rs.2240/-on 10th January -2024 from the Borrower- Geeta Baranda for Loan No- 352000046, which were not posted in FIMO nor submitted at the branch.','2025-07-11','2024-01-10',1,'2025-07-30 08:00:25','2025-07-30 08:00:25'),(2983,2976,'It has been found that “You have collected 02 EMI\'s amount of total Rs.1360/-on 17th June-2025 from the Borrower- Somwati for Loan No\'s- 356216933 & 358747692, which were not posted in FIMO nor submitted at the branch.','2025-07-26','2025-06-17',1,'2025-07-30 09:20:23','2025-07-30 09:20:23'),(2984,2977,'It has been found that “You have Collected 02 Pre-close of total amount Rs.32,780/- on 10th February & 09th June- 2025 from the Borrower- Viveka for Loan No- 354448824 and Sunita Kumari for Loan No-358171166, which were not Posted in FIMO nor submitted at the branch.','2025-07-26','2025-02-10',1,'2025-07-30 09:25:41','2025-07-30 09:25:41'),(2985,2978,'It has been found that “You have collected 02 EMI\'s amount of total Rs.1435/-on 18th June-2025 from the Borrower- Kavita Yadav for Loan No\'s- 355239714 & 358071872, which were not posted in FIMO nor submitted at the branch.','2025-06-26','2025-06-18',1,'2025-07-30 09:29:21','2025-07-30 09:29:21'),(2986,2979,'It has been found that “You have collected 02 EMI\'s amount of total Rs.4480/-on 10th may & June-2025 from the Borrower- Husna Kausar for Loan No- 356700455, which were not posted in FIMO nor submitted at the branch.','2025-07-29','2025-05-10',1,'2025-07-30 10:10:36','2025-07-30 10:10:36'),(2987,2980,'It has been found that “You have collected 02 EMI\'s amount of total Rs.4840/-on 05th & 10th July-2025 from the Borrower- Genda Bai Kol for Loan No- 351808714 and Shakuntala P for Loan No-354085854, which were not posted in FIMO nor submitted at the branch.','2025-07-24','2025-07-05',1,'2025-07-30 10:25:00','2025-07-30 10:25:00'),(2988,2981,'It has been reported that an allegation for not depositing the Cash at branch on 29th July 25 amount of Rs.17006/- by the staff under the branch – Sira – KAGL0185 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-30','2025-07-29',1,'2025-07-30 10:40:47','2025-07-30 10:40:47'),(2989,2982,'It has been found that “You have collected 02 EMI\'s amount of total Rs.1310/- on 06th July-2025 from the Borrower- Rajmati for Loan No\'s- 356790123 & 358920236, which were not posted in FIMO nor submitted at the branch.','2025-07-30','2025-07-06',1,'2025-07-30 10:41:15','2025-07-30 10:41:15'),(2990,2983,'It has been found that “You have collected 01 EMI amount of total Rs.1970/-on 02nd April-2025 from the Borrower- Rubi Devi for Loan No- 354230214, which were not posted in FIMO nor submitted at the branch.','2025-07-25','2025-04-02',1,'2025-07-30 11:03:48','2025-07-30 11:03:48'),(2991,2984,'It has been found that “You have collected 01 EMI amount of total Rs.2240/-on 19th March-2025 from the Borrower- Lopamudra Rath for Loan No- 354483447, which were not posted in FIMO nor submitted at the branch.','2025-07-30','2025-03-19',1,'2025-07-30 11:15:26','2025-07-30 11:15:26'),(2992,2985,'It has been found that “You have collected EMI amount of total Rs.3400/- on 8th Nov-2024 from the Borrower- Raushan khatoon for Loan No- 351652136, which were not posted in FIMO nor submitted at the branch.','2025-07-22','2024-11-08',1,'2025-07-30 11:18:23','2025-07-30 11:18:23'),(2993,2986,'It has been found that “You have collected EMI amount of total Rs.2020/- on 3rd July-2025 from the Borrower- SONAL YADUNATH MARATHE for  Loan No- 354537102, which were not posted in FIMO nor submitted at the branch.','2025-07-30','2025-07-04',1,'2025-07-30 11:29:02','2025-07-30 11:29:02'),(2994,2987,'It has been found that “You have collected advance EMI amount of total Rs.10,000/- on 14th Feb-2025 from the Borrower- Poonam Kumari for Loan No- 352848867, which were not posted in FIMO nor submitted at the branch.','2025-07-30','2025-02-14',1,'2025-07-30 11:53:39','2025-07-30 11:53:39'),(2995,2988,'It has been found that “You have collected 01 EMI amount of total Rs.3200/-on 01st July-2025 from the Borrower- Kamali Bai Meena for Loan No- 353018423, which were not posted in FIMO nor submitted at the branch.','2025-07-30','2025-07-01',1,'2025-07-30 11:58:34','2025-07-30 11:58:34'),(2996,2989,'It has been found that “You have Collected 01 Pre-close of total amount Rs.30,565/- on 24th March- 2025 from the Borrower- Suman Meena for Loan No- 357010637, which were not Posted in FIMO nor submitted at the branch.','2025-07-30','2025-03-24',1,'2025-07-30 12:09:44','2025-07-30 12:09:44'),(2997,2990,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Process lapse (Holding collection amount in his personal account and not depositing) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-30','2025-07-30',1,'2025-07-30 12:17:40','2025-07-30 12:17:40'),(2998,2991,'It has been found that “You have Collected 01 Pre-close of total amount Rs.20,000/- on 08th July - 2025 from the Borrower- Kusum tandan for Loan No- 357406019, which were not Posted in FIMO nor submitted at the branch.','2025-07-30','2025-07-08',1,'2025-07-30 12:25:03','2025-07-30 12:25:03'),(2999,2992,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Roming outside without reporting to the branch) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-30','2025-07-30',1,'2025-07-31 04:50:30','2025-07-31 04:50:30'),(3000,2993,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Work negligence (Roming outside without reporting to the branch) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-30','2025-07-30',1,'2025-07-31 04:54:17','2025-07-31 04:54:17'),(3001,2994,'It has been found that “You have collected 02 EMI\'s amount of total Rs.4480/-on 07th March-2025 from the Borrower- Minakshi Devi for Loan No- 355175271 and Geeta Devi for Loan No-356362433, which were not posted in FIMO nor submitted at the branch.','2025-07-27','2025-03-07',1,'2025-07-31 05:37:33','2025-07-31 05:37:33'),(3002,2995,'It has been reported that due care is not taken by you while discharging your job responsibilities. An allegation of” In Process lapse (New loan posting not done) is violating the Code of conduct has been made against you. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”).','2025-07-29','2025-07-29',1,'2025-07-31 05:46:08','2025-07-31 05:46:08'),(3003,2996,'It has been found that “You have collected 03 EMI\'s amount of total Rs.8920/-on 08th November-2024 and 08th January, February-2025 from the Borrower\'s- Jaydevi for Loan No- 350504372, Anjali Devi/357961186 and Rachna Devi/355562472, which were not posted in FIMO nor submitted at the branch.','2025-07-15','2024-11-08',1,'2025-07-31 06:00:39','2025-07-31 06:00:39'),(3004,2997,'It has been found that “You have Collected 01 Pre-close of total amount Rs.16,200/- on 10th June- 2025 from the Borrower-  Pooja Verma for Loan No- 357254492, which were not Posted in FIMO nor submitted at the branch.','2025-07-27','2025-06-10',1,'2025-07-31 06:12:45','2025-07-31 06:12:45'),(3005,2998,'It has been found that “You have collected EMI amount of total Rs.4230/- on 12th July-2024 from the Borrower- Rekhabai devidas patil for  Loan No- 356781016, which were not posted in FIMO nor submitted at the branch.','2025-07-30','2024-07-12',1,'2025-07-31 06:38:27','2025-07-31 06:38:27'),(3006,2999,'It has been found that “You have collected EMI amount of total Rs.4270/- on 6th July-2025 from the Borrower- Machar Geetaben Navlabhai for  Loan No- 358831193, which were not posted in FIMO nor submitted at the branch.','2025-07-30','2025-07-06',1,'2025-07-31 07:01:54','2025-07-31 07:01:54'),(3007,3000,'It has been found that “You have collected 02 EMI\'s amount of total Rs.8160/-on 03rd & 08th July-2025 from the Borrower\'s- Geetha for Loan No- 354454211 and Hemavati for Loan No-355154619, which were not posted in FIMO nor submitted at the branch.','2025-07-30','2025-07-03',1,'2025-07-31 07:04:13','2025-07-31 07:04:13'),(3008,3001,'It has been found that “You have collected multiple EMI\'s amount of total Rs.6,520/- on 15th &17th July -2025 from 02 Borrower\'s- Pagliben Manubhai Baberiay Loan No- 358357182, MANJUBEN SARDARBHAI MALIWAD/355741882 which were not posted in FIMO nor submitted at the branch.','2025-07-30','2025-07-15',1,'2025-07-31 07:24:34','2025-07-31 07:24:34'),(3009,3002,'It has been found that “You have collected 02 EMI\'s amount of total Rs.8900/-on 06th August & September -2024 from the Borrower- Ashadevi for Loan No- 348798701, which were not posted in FIMO nor submitted at the branch.','2025-07-30','2024-08-06',1,'2025-07-31 07:36:15','2025-07-31 07:36:15'),(3010,3003,'It has been found that “You have Collected 01 Pre-close of total amount Rs.21,000/- on 14th September-2024 from the Borrower- Gayatri Kushwah  Loan No- 353777125 which were not Posted in FIMO nor submitted at the branch.','2025-07-30','2024-09-14',1,'2025-07-31 08:14:19','2025-07-31 08:14:19'),(3011,3004,'It has been found that “You have collected multiple EMI\'s amount of total Rs.12,810/- on 08th April, May & June -2025 from 01 Borrower- Sumanti devi Loan No- 355738052 which were not posted in FIMO nor submitted at the branch','2025-07-25','2025-04-08',1,'2025-07-31 08:26:57','2025-07-31 08:26:57'),(3012,3005,'It has been found that “You have collected multiple EMI\'s amount of total Rs.7,600/- on 11th November & 13th December -2024 from 01 Borrower- Parwati devi Loan No- 351870042 which were not posted in FIMO nor submitted at the branch.','2025-07-30','2024-11-11',1,'2025-07-31 08:42:36','2025-07-31 08:42:36'),(3013,3006,'It has been found that “You have collected EMI amount of total Rs.3630/- on 8th August-2024 from the Borrower- Jamila Bibi for Loan No- 355742146 which were not posted in FIMO nor submitted at the branch.\n','2025-07-30','2024-08-08',1,'2025-07-31 08:45:46','2025-07-31 08:45:46'),(3014,3007,'It has been found that “You have collected multiple EMI\'s amount of total Rs.25,682/-on 04th June to December -2025 from the Borrower\'s- Sangita Devi for Loan No- 352171426, Asha Kumari for Loan No-353893757, Manisha Kumar for loan No-353895214, which were not posted in FIMO nor submitted at the branch.','2025-07-30','2025-06-04',1,'2025-07-31 08:50:34','2025-07-31 08:50:34'),(3015,3008,'It has been found that “You have collected multiple EMI\'s amount of total Rs.7,800/- on 2nd September & November-2024 from 01 Borrower- Gita devi Loan No- 353443722 which were not posted in FIMO nor submitted at the branch.','2025-07-26','2024-09-02',1,'2025-07-31 09:00:47','2025-07-31 09:00:47'),(3016,3009,'It has been found that “You have collected EMI amount of total Rs.11700/- on 24th April-2025 from the Borrower- Gita Devi for  Loan No- 353443722, which were not posted in FIMO nor submitted at the branch.\n','2025-07-26','2025-04-24',1,'2025-07-31 09:05:29','2025-07-31 09:05:29'),(3017,3010,'It has been found that “You have Collected 01 Pre-close of total amount Rs.10,000/- on 10th February- 2025 from the Borrower- Yasmeen for Loan No- 356114600, which were not Posted in FIMO nor submitted at the branch.','2025-07-01','2025-02-10',1,'2025-07-31 09:19:37','2025-07-31 09:19:37'),(3018,3011,'It has been reported that an allegation for not depositing the Cash at branch on 28th July25 amount of Rs. 19877/- by the staff under the branch – Jale – BH3623 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-31','2025-07-28',1,'2025-07-31 09:21:58','2025-07-31 09:21:58'),(3019,3012,'It has been reported that an allegation for not depositing the Cash at branch on 28th July 25 amount of Rs. 9980/- by the staff under the branch – Kudligi – KAGL1311 from your cluster has been made against you violating the code of conduct. Such practices lead to the departmental integrity issue and against the company\'s code of conduct”.','2025-07-31','2025-07-28',1,'2025-07-31 09:23:22','2025-07-31 09:23:22'),(3020,3013,'It has been found that “You have collected 01 EMI amount of total Rs.4230/-on 06th June-2025 from the Borrower- Munni Bai for Loan No- 357249719, which were not posted in FIMO nor submitted at the branch.','2025-07-30','2025-06-06',1,'2025-07-31 09:38:54','2025-07-31 09:38:54'),(3021,3014,'It has been found that “You have collected multiple EMI\'s amount of total Rs.13,440/- on 3rd September, October, November & December -2024 from 01 Borrower- Renu devi Loan No- 352693878 which were not posted in FIMO nor submitted at the branch.','2025-07-30','2024-09-03',1,'2025-07-31 09:55:09','2025-07-31 09:55:09'),(3022,3015,'It has been found that “You have collected 01 EMI amount of total Rs.2020/-on 07th May-2025 from the Borrower- Pratima for Loan No- 354617746, which were not posted in FIMO nor submitted at the branch.','2025-07-31','2025-05-07',1,'2025-07-31 10:02:54','2025-07-31 10:02:54'),(3023,3016,'It has been found that “You have collected multiple EMI\'s amount of total Rs.17,080/- on 3rd Feb, March, April & May-2025 from 01 Borrower- Rajani Chaunr Loan No- 354887599 which were not posted in FIMO nor submitted at the branch.\n','2025-07-29','2025-02-03',1,'2025-07-31 10:04:26','2025-07-31 10:04:26'),(3024,3017,'It has been found that “You have Collected 01 Pre-close of total amount Rs.17,645/- on 11th October-2023 from the Borrower- Gitaben kalal for Loan No- 347778805, which were not Posted in FIMO nor submitted at the branch.','2025-07-31','2023-10-11',1,'2025-07-31 11:04:23','2025-07-31 11:04:23'),(3025,3018,'It has been found that “You have collected 01 EMI amount of total Rs.3360/-on 25th May -2024 from the Borrower-Indra Devi for Loan No- 354350146, which were not posted in FIMO nor submitted at the branch.','2025-07-31','2024-05-25',1,'2025-07-31 11:19:28','2025-07-31 11:19:28'),(3026,3019,'It has been found that “You have collected 01 EMI amount of total Rs.2240/-on 04th July -2024 from the Borrower- Godavari Devi for Loan No- 351853635, which were not posted in FIMO nor submitted at the branch.','2025-07-31','2024-07-04',1,'2025-07-31 12:10:05','2025-07-31 12:10:05');

--
