<p> This is to inform you that a Detailed Show Cause Notice (“DSCN”) dated [[DateOfSCN2]] were served to you with reference to Complaint ID [[CaseID]], registered under Financial Misconduct on dated [[TriggeredDate]]. You were required to respond by [[scnInactiveDate]].</p> <p> Additionally, a Notice of Inquiry (“NOI”) dated [[dateOfNOI]] was issued, directing you to contact your respective State HR or your Reporting Manager within three (3) days of receipt. However, to date, you have neither responded nor contacted the designated personnel.</p> <p> Following an examination of available facts, evidence documents and investigation conducted by the Audit Team, the Disciplinary Action Committee (“DAC”) has established your involvement in  [[complaintCharges]] amounting to Rs. [[fraudText]] . </p> <p>Accordingly, the Company is proceeding with the following actions:</p> <ul> <li>a) Reporting of Fraud to relevant Regulatory Authorities (i.e., Reserve Bank of India (RBI), FIU-India, and any other applicable authorities).</li> <li>b) Escalation to Law Enforcement Agencies (LEAs), including the State Police Authorities and/or Court of Law.</li> <li>c) Initiation of necessary legal proceedings to recover the financial loss caused by the fraudulent activity.</li> </ul> <p>You are hereby advised that failure to comply with any further legal proceedings may result in additional legal consequences.</p>