-- Table structure for table `tbl_complaint_case_ficms`
--

CREATE TABLE `tbl_complaint_case_ficms` (
  `serial_number` int NOT NULL AUTO_INCREMENT,
  `complaint_sno` int DEFAULT NULL,
  `case_id` int DEFAULT NULL,
  `ficm_dtd` date DEFAULT NULL,
  `recovery_amount` varchar(255) DEFAULT '0.00',
  `recovery_dtd` date DEFAULT NULL,
  `deposit_dtd` date DEFAULT NULL,
  `fmr_status` varchar(50) DEFAULT NULL,
  `fir_status` varchar(50) DEFAULT NULL,
  `fir_dtd` date DEFAULT NULL,
  `fir_number` varchar(25) DEFAULT NULL,
  `fir_amt` varchar(255) DEFAULT NULL,
  `fir_status_details` varchar(25) CHARACTER SET utf8mb4 COLLATE utf8mb4_general_ci DEFAULT NULL,
  `fir_remarks` text CHARACTER SET utf8mb4 COLLATE utf8mb4_general_ci,
  `createdAt` datetime NOT NULL DEFAULT CURRENT_TIMESTAMP,
  `updatedAt` datetime NOT NULL DEFAULT CURRENT_TIMESTAMP ON UPDATE CURRENT_TIMESTAMP,
  PRIMARY KEY (`serial_number`)
) ENGINE=InnoDB AUTO_INCREMENT=88 DEFAULT CHARSET=latin1;

--
-- Dumping data for table `tbl_complaint_case_ficms`
--

INSERT INTO `tbl_complaint_case_ficms` VALUES (1,541,477,NULL,'bm6RB5SVyibz32xFyongtg==:4Pv+UflXkXHx7w0WSfn7Ew==','2025-04-18','2025-04-18',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Total Fraud Amount recovered','2025-04-24 05:30:49','2025-06-26 17:22:25'),(2,135,111,NULL,'rsK0rCb5FfwybbsHEKY42g==:IF6KTfjPVe6B0Cgo2BKF2Q==','2025-04-23','2025-04-23',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Total Fraud Amount has been Recovered & Case Closed','2025-04-24 11:32:39','2025-06-26 17:22:25'),(3,156,119,NULL,'UFk87Zt6I+DNPGHEQWbhIg==:KVK4zh5TtSWPOSucpgQXXg==','2025-04-11','2025-04-13',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Fully recovered from employee','2025-04-24 12:04:19','2025-06-26 17:22:25'),(4,154,121,NULL,'OJtpfqyIC9Y+zSiNMFxbQA==:5Hnkci6ol3iBrERUsCXe2Q==','2025-04-11','2025-04-13',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Fully recovered from employee','2025-04-24 12:07:15','2025-06-26 17:22:25'),(5,261,227,NULL,'Cc1HpLIo3NPzJ9NTtZ31bA==:eWeQDy59Ax5oZigDbXW6mw==','2025-04-24','2025-04-24',NULL,'Not Filed',NULL,NULL,NULL,NULL,'This fraud candidate fully amounts recovered on 24th April 2025 and no need to file FIR ','2025-04-29 06:14:39','2025-06-26 17:22:25'),(6,609,569,NULL,'dtlIBG1vJ4ydVPstQjV4qQ==:J8d/KW3uC0k7oCukxFuo2g==','2025-04-22','2025-04-22',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Dear Team,\r\nManjhanpur(UP2800) total Fraud amount recover.\r\nFraud Staff Name- BQM Achchhelal \r\nEMP ID- SF0056397','2025-04-30 14:12:26','2025-06-26 17:22:25'),(7,286,476,NULL,'HkZqMe7LuTN0JcEnjNpI6A==:sgGLKZP0vJ54C4NuMK1Qmw==','2025-04-30','2025-04-30',NULL,'Not Filed',NULL,NULL,NULL,NULL,'We have collected the pending amount and the case stands closed.','2025-05-03 06:20:22','2025-06-26 17:22:25'),(8,658,621,NULL,'HTYl2E5mRhNomSx4yr2NfA==:cDoaV1gDPy/G9kTUJJB4Nw==','2025-05-10','2025-05-10',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Fraud amount recovered and close the case','2025-05-10 09:25:44','2025-06-26 17:22:25'),(9,1179,1133,NULL,'qDxGhGEcCHm1oUbn3ks9VA==:mSU1+GaH3/wydmImOoCWEg==','2025-05-08','2025-05-08',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Pending amount collected and deposited ','2025-05-11 18:41:42','2025-06-26 17:22:25'),(10,511,516,NULL,'k7BfNUmeYyNDKvCeyME/mw==:Bs6HpDSpLYS7t5/A5pNZsA==','2025-04-15','2025-04-15',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Partial amount of Rs. 900 recovered on 11-04-2025. Further recovery under process.','2025-05-19 10:59:23','2025-06-26 17:22:25'),(11,720,682,NULL,'f1EIjnTqhs4r/MaedKWq3A==:/am4drmCXwUZg+PhhsZ7FA==','2025-04-22','2025-04-23',NULL,'Not Filed',NULL,NULL,NULL,NULL,'As confirmed by RM balance amount of Rs. 4930/- collected and posted in FIMO on 22-02-25 and deposited to HO on 23-04-25 along with branch cash. Kindly verify and update your records, copy of payment slip along with ledger copies enclosed for your reference. As per the payment confirmed the payment stands closed.','2025-05-21 06:39:25','2025-06-26 17:22:25'),(12,136,140,NULL,'MycP+INWUs67/m/3iRweEA==:/MoUxMgTbLwS3uVIk3Sm8g==','2025-05-03','2025-05-03',NULL,'Filed','2025-05-03','147/25','XonEobtHaHLKsoqggCTqHg==:59l3wG8x75uUDqStit3lyw==','undefined','police complaint is lodged on fraud staff shrawan kumar FIR no.147/25, PS name Motipur, date-03-May-2025','2025-05-22 03:08:07','2025-06-26 17:22:25'),(13,849,740,NULL,'WUh/pKwL5xAqQY3BGZU6xw==:7K9pIbA6H2Dmt0i7Z+HZLA==','2025-05-22','2025-05-23',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Fully recovered ','2025-05-26 09:35:49','2025-06-26 17:22:25'),(14,282,254,NULL,'54VjkfdqLv8P+WACVU9D2g==:ho7TZxcE7rDk6YpelErCBA==','2025-05-20','2025-05-20',NULL,'Filed','2025-05-20','151/25','cDPWKNzNLNC5X0srM0tLyQ==:BMFBlZ0i3hPeqrZvla0gyg==','undefined','FIR lodged in PIRO police station , FIR no-151/25, date -20-05-25, Recovered amount-000,','2025-05-26 11:22:06','2025-06-26 17:22:25'),(15,53,8,NULL,'1oOYaJuOk4DCEzU5BqLjZg==:wR4zL1eXUKMKzA9rEsvUwQ==','2025-05-29','2025-05-29',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Recovery done and also deposit to HO AC','2025-05-29 12:08:50','2025-06-26 17:22:25'),(16,1240,1160,NULL,'zBp7Zdo1LGJ6MyyuMUvuRg==:GHENZX5ArR0IQUjdSSHRDw==','2025-05-30','2025-05-30',NULL,'Not Filed',NULL,NULL,NULL,NULL,'1120/- recovered and deposited to account ','2025-05-30 05:26:42','2025-06-26 17:22:25'),(17,468,411,NULL,'u5gEs4fdYaTDGbl5UqL7sQ==:VKZNWrys0aN/94w8a5tS6A==','2025-05-13','2025-05-13',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Fourd Staff Anand sikandra  rao branch  total Recovery amount -17343, pending amount- 00','2025-05-30 15:01:31','2025-06-26 17:22:25'),(18,1283,1243,NULL,'MkBgWAQbhbIrTalqNI/Tgg==:IM2fJgYPrNEVGl5Fgro39A==','2025-05-30','2025-05-31',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Dear Team,\r\n\r\nHata Branch Fraud staff LO Arachna Kumari total fraud amount recover as update over all record please.','2025-05-31 06:27:04','2025-06-26 17:22:25'),(19,903,855,NULL,'oZD9TxosPgAkdquIebcvWA==:hQvwpgrh//LfGYd4eVeWiQ==','2025-05-30','2025-06-03',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Partial payment update ','2025-06-03 04:02:05','2025-06-26 17:22:25'),(20,1513,1442,NULL,'aRHidSx1f5x4E8uMTyFWUw==:x0xVG0lrd9MBKOU9NSWBGQ==','2025-06-05','2025-06-05',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Fraud amount fully recovered','2025-06-05 10:19:54','2025-06-26 17:22:25'),(21,1768,1708,NULL,'6W6YCvW5bN7HROfz8omc8A==:jFCBwN4CyoMkRF9UFouQlg==','2025-05-31','2025-05-31',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Fraud Recover and Case Close','2025-06-06 07:19:21','2025-06-26 17:22:25'),(22,273,240,NULL,'DUbKNEIYhBx4zab51PmO+Q==:GHLs/EgwiVIq5wSXdRaDzQ==','2025-06-04','2025-06-04',NULL,'Not Filed',NULL,NULL,NULL,NULL,'only 880 amount is left to be recovered','2025-06-07 11:35:10','2025-06-26 17:22:25'),(23,1166,1097,NULL,'cZn6uE4YtRFxgruWtWqVTQ==:MvgJX3Nz4avSlcns4s3qMg==','2025-06-10','2025-06-12',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Fully recovered ','2025-06-12 05:50:51','2025-06-26 17:22:25'),(24,479,574,NULL,'sb8ygGfHVklbup3LC1UQZg==:wgCebAXnuqW7EUNWatgtdg==','2025-05-31','2025-05-31',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Fraud Recovery 2780  Collected and deposited case closed','2025-06-13 08:03:47','2025-06-26 17:22:25'),(25,1036,975,NULL,'zRu3WRC1CQEYE4QI6sSOww==:84/wY7XpYq0Gv8/m/6DQRg==','2025-06-16','2025-06-16',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Fraud amount fully recovered','2025-06-16 07:30:07','2025-06-26 17:22:25'),(26,1535,1485,NULL,'s1hefkGxlbYX0ap4cyjkkw==:6/D0oSoCgnBMxoRjpHy/IA==','2025-06-14','2025-06-17',NULL,'Not Filed',NULL,NULL,NULL,NULL,'5000/- partial amt recovered','2025-06-17 12:03:11','2025-06-26 17:22:25'),(27,228,271,NULL,'HqgaGC75/fqkX3KTff+LdA==:l27qRQEF8QxPkPnpHMRUsg==','2025-06-17','2025-06-17',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Fraud Recovery Recovered Rs 41820 .Case Completed','2025-06-18 10:08:33','2025-06-26 17:22:25'),(28,1852,1798,NULL,'5F8tX1Zzk7IxztB1eFur+w==:FO52KbRZtvlFxvppqDt/YA==','2025-06-16','2025-06-16',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Rs 50000 recovered & deposited HO account on 16th June 2025. Remaining amount Rs 79378/- recovery followup is going on by Crisis team. ','2025-06-19 05:04:42','2025-06-26 17:22:25'),(29,368,365,NULL,'mjiY3r7+Pybbog4Rjy/uHQ==:vsr1nhBFmVkhmtYC56wBWA==','2025-06-18','2025-06-18',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Dear Team\r\nTotal fraud amount - 123016\r\npending amount- 102586\r\nRecover amount- 15000\r\nPending amount- 87586\r\nNote - rest pending amount well be paid 45 days. ','2025-06-20 04:29:29','2025-06-26 17:22:25'),(30,1842,1726,NULL,'YBxB0qSaPRwOC3BYd/byGg==:UwGteyuIfr3eoj8OQWxx9w==','2025-06-20','2025-06-21',NULL,'Filed','2025-05-15','0120','N5KJqP0WJMjexhf6kHdb8A==:GPEVupkFUkDveC79Brndpw==','undefined','At Siindkheda branch Theft was happened on 13th May 2025 which was done by Sindkheda BQM Subhash Chavan (SF0058131) \r\nAfter police investigation stolen cash 468557/- seized Sindkheda police station on 15th May 2025. \r\nAfter that we have submitted the petition in Sindkheda Court through Advocate Mr. Prashant Patil on 3rd June 20025 & today 20 June 2025 we have got order from court & the seized cash has been released from the Sindkheda police station. ','2025-06-23 06:41:01','2025-06-26 17:22:25'),(31,1413,1356,NULL,'be/riGF1x91hKPPpQpZbBA==:H2ZczONZzIRtO9NY15ckLA==','2025-06-24','2025-06-24',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Fraud amount fully recovered and close the case.','2025-06-24 09:52:26','2025-06-26 17:22:25'),(32,670,622,NULL,'cOLuLWNVf4ipDk8UB5ogXw==:X7ZiuCnU1Zhxa7M4OELMXA==','2025-06-23','2025-06-23',NULL,'Not Filed',NULL,NULL,NULL,NULL,' Partial recovery Rs. 10000/-has been recovered from LO Anand Purshottam Manwar ( SF0087140 ). ','2025-06-24 11:39:39','2025-06-26 17:22:25'),(33,587,550,NULL,'TJy/3h/konOA9gTGSp+jng==:O5Kwp5ez7mkL248ER1l9ug==','2025-05-27','2025-05-27',NULL,'Not Filed',NULL,NULL,NULL,NULL,'FullynRecovered  35420','2025-06-26 06:45:13','2025-06-26 17:22:25'),(34,2,279,NULL,'nesuaq9oXeOYvp/TakG4kg==:bzYOK6Uv6iiWLeQ5tkT/Og==','2025-05-28','2025-05-28',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Fully Recovered Fraud Amount','2025-06-26 06:47:37','2025-06-26 17:22:25'),(35,687,653,NULL,'ZvTxR3VSXB6E7sTxZ0ANDw==:6TGVa5OCkAlRMSE90aSFTQ==','2025-06-25','2025-06-25',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Fully Recovery from Employee FIR not Required','2025-06-26 08:22:45','2025-06-26 17:22:25'),(36,204,196,NULL,'IZJwwss4PrN9P8buwf6GZQ==:bO0ZM2OCGpFUe1IDsmbnIg==','2025-06-26','2025-06-26',NULL,'Not Filed',NULL,NULL,NULL,NULL,'S.P. Police intimation done','2025-06-30 09:01:34','2025-06-30 09:01:34'),(37,273,240,NULL,'6LHvwfPQZoe7nHiUENKKZw==:KuZeIUn0waX/E6XL05mtZg==','2025-06-30','2025-06-30',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Entire amount as per the CLV has been recovered. Apart from that an amount of Rs 16120 was also recovered as BM informed that due to non availability of the evidence it could be captured and how we managed to get the amount recovered what was identified later. ','2025-06-30 11:13:03','2025-06-30 11:13:03'),(38,902,857,NULL,'MiO0jNHCkVl8FuOQq7O4Zw==:5FehH5nWaRyFewg+XXDTZw==','2025-06-27','2025-06-27',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Partial amount recovered of rs.20270 on dated 27-jun-2025 from Fraudster Vishal Kumar of Lohardaga Branch.','2025-07-01 07:35:08','2025-07-01 07:35:08'),(39,1860,1733,NULL,'utyjeaaBDrwcYTbIzStuxA==:/hLnKgFaz8iiUmauR4fFJQ==','2025-06-30','2025-07-01',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Rs7200 fraud recovery deposited of Baramkela ','2025-07-01 07:49:14','2025-07-01 07:49:14'),(40,2157,2092,NULL,'eFhLhrTzraYo74lbUIcKqQ==:6vzdreO6w0/gJmMeoR33pQ==','2025-07-01','2025-07-01',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Remaing amount paid shortly.','2025-07-01 15:55:31','2025-07-01 15:55:31'),(41,1879,1794,NULL,'TFV3PxdIEy8YcmlcU9+3fQ==:6krA80MMyYgn2O8wf/fLZg==','2025-07-01','2025-07-01',NULL,'Not Filed',NULL,NULL,NULL,NULL,'6000 Rs. Received on 1st July 2025 and remaining 10766 rs. Posting Done by Branch. Total As on date 16766.','2025-07-01 15:59:33','2025-07-01 15:59:33'),(42,2239,2195,NULL,'plVVNYGhpu5wzK/fvZqxXA==:y+GuPYB/0cn18/evRxmjog==','2025-07-02','2025-07-02',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Fraud amount recovered ','2025-07-02 10:48:15','2025-07-02 10:48:15'),(43,1655,1578,NULL,'uZOpJnpK2796l/imlp3NJQ==:N4hBpIpN6YpPkaGKuRoMSg==','2025-07-02','2025-07-02',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Fully recovery from employee','2025-07-02 13:16:15','2025-07-02 13:16:15'),(44,1759,1674,NULL,'YBzz2FtHhEGpPqyd+xXobA==:q2wvbkfGMkZM/zd6qUDMvg==','2025-06-30','2025-07-03',NULL,'Not Filed',NULL,NULL,NULL,NULL,'partial amount 5000/- recovered and also deposit to HO AC','2025-07-04 06:50:49','2025-07-04 06:50:49'),(45,2108,2032,NULL,'2UKy7c4magMX7FCu0+mbQw==:U83YAeoyeeakWM1XXugeXA==','2025-06-30','2025-06-06',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Enclose fraud posting Collections Reports of LO Ranjeet Singh Kurrey of Gaurella Branch.\r\nOut of total fraud Amount Rs. 32630/- branch has been Collected & posted Rs. 30900/- .Only one Borrower Collection Entry Posting Pending (Borrower Name -Rajkumari Uday Loan id-353519454 EMI-2130).','2025-07-04 09:21:56','2025-07-04 09:21:56'),(46,2059,2017,NULL,'K8EPZGUYtfyAaH8SBg3xaQ==:Oyxl4n/a4S1iD/+W3AdOyA==','2025-07-04','2025-07-04',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Fraud amount Recover & Deposit to HO account.','2025-07-05 05:31:49','2025-07-05 05:31:49'),(47,1545,1479,NULL,'IUjFxX1PYHOsRbVqhN1pkw==:hZMglqSXPkVvl+8VNO7XSA==','2025-07-02','2025-07-02',NULL,'Filed','2025-07-02','279/2025','/Vt1MHEIzqr0OBIkFgYl1g==:0CRP7CXeDkpIXCIhOxkrpg==','undefined','FIR registered against the above complaint on 02-07-25 and copy of FIR also uploaded in the system.','2025-07-07 05:53:44','2025-07-07 05:53:44'),(48,30,168,NULL,'lB5EoOfB4RZti1MS/aJEUw==:WX2wHdnOeNGGZ1WrTB6CmA==','2025-07-02','2025-07-02',NULL,'Filed','2025-07-02','279/2025','DrWzVMPfkC5jjByk0ethEw==:IuNT+NsFad4Cu+XJEs5l+A==','undefined','FIR registered against the fraudster on 02-07-2025 for the amount of Rs. 83810/-','2025-07-07 05:58:14','2025-07-07 05:58:14'),(49,1206,1134,NULL,'w8ltTo6KLJDuriap4T+kXQ==:vlKYsHO78NwoELBAvcOX5Q==','2025-07-02','2025-07-02',NULL,'Filed','2025-07-02','279/2025','N9e+18p5va1vj6C7RlV4NA==:vL5h6MBn/diyRFXZg8+MlQ==','undefined','FIR being registered against the fraudster on 02-07-2025.','2025-07-07 06:13:37','2025-07-07 06:13:37'),(50,159,169,NULL,'mlbbTjr8p9pAbrUhi/X7sg==:AGxOS+cAqj4RyzE47HqzIQ==','2025-07-02','2025-07-02',NULL,'Filed','2025-07-02','279/2025','Y6T56/NBvLW6rf/xmdFzEw==:XiGpomAjgnJqrfRgFLLnqw==','undefined','FIR being registered against the fraudster.','2025-07-07 06:19:02','2025-07-07 06:19:02'),(51,924,933,NULL,'0e2dO+nDjBzT400UU4IDjw==:+95thXeskwtZ+RPnfVfQfA==','2025-07-02','2025-07-02',NULL,'Filed','2025-07-02','279/2025','7TGbYYSOvJmIcbt91Nva/A==:Yw68pSPD8eqzLUMtAEoQYg==','undefined','Being FIR registered against the fraudster for balance amount.','2025-07-07 06:20:38','2025-07-07 06:20:38'),(52,1180,1136,NULL,'zowlWcSTFSdbPr2rVkkcHg==:ghpUf+tvl6z+OccT4fTRJw==','2025-07-02','2025-07-02',NULL,'Filed','2025-07-02','279/2025','xQRzLM5LUjEW1Gpa9J1URw==:4mNyPDP/iAAd8wmRwVYSHw==','undefined','Being FIR registered against the fraudster.','2025-07-07 06:24:28','2025-07-07 06:24:28'),(53,1400,1362,NULL,'NO4GH5A02mB4+lGgzD2wlg==:LuCDTAD1erliphgeEBEvnA==','2025-07-02','2025-07-02',NULL,'Filed','2025-07-02','279/2025','tJ+ySyio+uwwLBuwQsdzOA==:sn8NqAK7npkeey71I8EBxg==','undefined','Being FIR registered against the above employee.','2025-07-07 06:29:52','2025-07-07 06:29:52'),(54,1976,1898,NULL,'TBvN8u1NxAZWS79zlaq3yw==:EOIEZeb1EixHLOSsQb57tQ==','2025-07-08','2025-07-08',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Pending for recovery 00','2025-07-09 08:32:30','2025-07-09 08:32:30'),(55,2095,2055,NULL,'xhEovqXHnB9OsR1ZpTcYHw==:kkPpKab/x1ocZBUj5T+1PA==','2025-07-08','2025-07-08',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Fraud Amount Collected and deposited to HO acount','2025-07-09 10:34:53','2025-07-09 10:34:53'),(56,1896,1819,NULL,'f0cRGrNuqjeMNgci6uiglw==:t7v76APN3GszJNyrm032Kw==','2025-07-10','2025-07-10',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Dear Team,\r\n\r\nPlease find attached the details regarding the fraudulent activity committed by Vipin Kumar Dubey (Employee ID: SF0082396) from the Kolhui Bazar branch.\r\n\r\nThe total fraud amount involved of Rs.1,70,972/- has been recovered.\r\n\r\n','2025-07-10 09:00:38','2025-07-10 09:00:38'),(57,1249,1172,NULL,'v3uNFrEvsGIfTAf87Ak3DQ==:GjWwhZFuw46AO4NqFZumDA==','2025-07-11','2025-07-11',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Dear Team,\r\n\r\nPlease find attached the details regarding the fraudulent activity committed by Suraj Kumar Singh (Employee ID: SF0095794) from the Malihabad branch.\r\n\r\nThe total fraud amount involved of Rs.2880 /- has been recovered.\r\n','2025-07-11 14:28:36','2025-07-11 14:28:36'),(58,1769,1748,NULL,'CXzPvB41efmCeWQU+lwoig==:K2GitVPZXXXVHcwHh2/xTQ==','2025-07-12','2025-07-12',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Dear Team,\r\n\r\nPlease find attached the details regarding the fraudulent activity committed by BQM Prashant Singh (Employee ID: SF0088682) from the Nautanwa (UP3277) branch.\r\n\r\nThe total fraud amount involved of Rs.17080/- has been recovered.\r\n','2025-07-13 04:06:21','2025-07-13 04:06:21'),(59,2113,2078,NULL,'kSP2Yv/JaFePSDtJds35cw==:oZxaVutWx59ihTGjWd0EDQ==','2025-07-10','2025-07-12',NULL,'Not Filed',NULL,NULL,NULL,NULL,'fully amount recovered  case closed','2025-07-14 06:35:20','2025-07-14 06:35:20'),(60,2570,2470,NULL,'sYeYNFMtcVpdGYpKSHI6kA==:Eshakv7cwc7BkoVcPThE1A==','2025-07-08','2025-07-08',NULL,'Filed','2025-07-08','48/2025','5cuFhw0YOi2a8QS4NUPn6w==:b1QH9flvv9CM2jPYp/+ufg==','undefined','FIR Done of Rs 36490','2025-07-14 10:35:36','2025-07-14 10:35:36'),(61,1759,1674,NULL,'3AhPdDlcjNr3ko2V3UNC0w==:QNSdHTk5c1Who4iWyma7Pw==','2025-07-12','2025-07-14',NULL,'Not Filed',NULL,NULL,NULL,NULL,'partial amount 13000/- recovered and also deposit to HO AC','2025-07-15 05:24:05','2025-07-15 05:24:05'),(62,678,660,NULL,'VVB3B2jTISCkUA5EinpADw==:TdUNnDBxa8rKZbDGN0z2uQ==','2025-07-12','2025-07-14',NULL,'Not Filed',NULL,NULL,NULL,NULL,'partial amount 8000/- recovered and also deposit to HO AC','2025-07-15 05:26:20','2025-07-15 05:26:20'),(63,1989,1921,NULL,'hToOFipyCR8RG1MC+akV3w==:8fbcYDxwNe8CFcDvXLO/Rg==','2025-07-15','2025-07-15',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Fully Amount Recovered from Rajesh Roy of Barharwa Branch of Rs.3807 /-.','2025-07-15 14:34:28','2025-07-15 14:34:28'),(64,2289,2227,NULL,'4m0Q8pVEzi025f+VVNDbfQ==:BTOo89yfnu4JiYcbX5RfWQ==','2025-07-16','2025-07-16',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Fully Fraud amount recovered from Chandan Kumar Vishwakarma of rs.1645 on dated 16-July-2025 of Chainpur(JH) Branch.','2025-07-16 09:30:58','2025-07-16 09:30:58'),(65,2429,2323,NULL,'NbZ8zclS3qTqX5fs102ALg==:3fBEAGbd7XMoqHDCGIFGmA==','2025-07-16','2025-07-16',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Fully amount cleared and Case closed ','2025-07-16 12:29:29','2025-07-16 12:29:29'),(66,2205,2132,NULL,'KgyJQMGd5FA9HnWTETq9oQ==:js3T8reS8yry88sGg/c8nA==','2025-07-11','2025-07-11',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Fully amount padi and no need to file FIR','2025-07-18 10:07:46','2025-07-18 10:07:46'),(67,2204,2133,NULL,'iOgT7Z6h5pVAG9EPzxJugg==:uRA4aVl3zNnv8R5eTof46g==','2025-07-16','2025-07-17',NULL,'Not Filed',NULL,NULL,NULL,NULL,'fully amount recovered','2025-07-18 10:30:50','2025-07-18 10:30:50'),(68,2423,2324,NULL,'xd3EjlOobrGENcnWMRQ9Lg==:uj1v6dnRPpRy+i1XN6GWdQ==','2025-07-17','2025-07-18',NULL,'Not Filed',NULL,NULL,NULL,NULL,'partially amount paid','2025-07-18 10:35:23','2025-07-18 10:35:23'),(69,886,814,NULL,'3Xp6JRpvFc5n2J1EkxgCew==:pDsxvZzKacvnpW5HCpGrPw==','2025-07-14','2025-07-14',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Total fraud Amount Rs. 16620/- Partial Amount Rs. 14000/- has been recovered from the Staff','2025-07-21 07:31:10','2025-07-21 07:31:10'),(70,2398,2304,NULL,'ML+hBlasV4XH4pnnSydCiw==:Q0YHCFsVOM4mawcs5pSdew==','2025-07-21','2025-07-21',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Fraud amount Recovered & Case is closed.','2025-07-22 07:14:52','2025-07-22 07:14:52'),(71,2397,2305,NULL,'nYnxzOb6UlDO+jig4X9sVw==:1C0JYMMlPSoX60FWeLhx6Q==','2025-07-17','2025-07-17',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Recover 10000 Rupees .','2025-07-22 07:17:42','2025-07-22 07:17:42'),(72,2397,2305,NULL,'/tLCvAzPg0C8xYjOqF7HTQ==:teSr0a1jlFip2xPCuvQzFg==','2025-07-21','2025-07-21',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Case Closed.','2025-07-22 07:18:54','2025-07-22 07:18:54'),(73,842,745,NULL,'x3ts0fILnRIpiWuSn0Iquw==:4aHqQIKmJbidDzClBfQohA==','2025-04-28','2025-04-28',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Partial Fraud Amount Recovered from Sikandar Yadav on dated 28-Apr-2025 ','2025-07-22 07:54:52','2025-07-22 07:54:52'),(74,842,745,NULL,'eyvgC+OyVKR740XXD96BHg==:3Nrguzsed6HwuOuj/VknDw==','2025-07-21','2025-07-21',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Fraud Amount Recovered from Sikandar Yadav of Rs.3550 on dated 21-Jul-2025.','2025-07-22 08:24:40','2025-07-22 08:24:40'),(75,2507,2426,NULL,'wY9MWznHW8V4UHjR6cu4NA==:kOWRDYplaqeHNQmtUG3hmA==','2025-07-22','2025-07-22',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Dear Team,\r\n\r\nPlease find attached the details regarding the fraudulent activity committed by LO Rampravesh Sharma (Employee ID: SF0081116) from the Kasia (UP3614) branch.\r\n\r\nThe total fraud amount involved of Rs.2558/- has been recovered.\r\n','2025-07-22 08:55:37','2025-07-22 08:55:37'),(76,2416,2320,NULL,'J4joSE3knmJu6EhYjaZr7w==:pRvhpPkm0ALZszNNlLIrGw==','2025-07-21','2025-07-22',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Pending amount recovered and also deposit to HO AC ','2025-07-22 13:06:13','2025-07-22 13:06:13'),(77,2052,1976,NULL,'Glg9VbkvK4Hyx/KObsZjWQ==:xQHgZyuqUBgj1I4qh8RFNg==','2025-07-18','2025-07-22',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Partial Rs. 20000/- recovered and also deposit to HO AC ','2025-07-22 13:09:57','2025-07-22 13:09:57'),(78,1968,1893,NULL,'AuZ2DpP3mi+qVJu/Ydzvaw==:riCuSW58xGYokyEXx+na/w==','2025-07-23','2025-07-23',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Partial Amount recovered','2025-07-24 07:48:41','2025-07-24 07:48:41'),(79,2250,2185,NULL,'iZ0eTXEESUry0k6wYkgC/A==:NziIxJ40Y8ESTYqU/Vdwsg==','2025-07-24','2025-07-24',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Total Amount has been recovered','2025-07-28 05:48:41','2025-07-28 05:48:41'),(80,1696,1620,NULL,'PtT3RyioItumn4+vQYp6Pg==:soLMB+AcyQAw8AT87+Q0Og==','2025-07-23','2025-07-24',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Fraud staff amount fully recovered','2025-07-29 02:56:08','2025-07-29 02:56:08'),(81,1734,1638,NULL,'2jxODjHKduc/fYwZ/xZbNQ==:VgoFiUKtEk865k395owf6A==','2025-07-02','2025-07-02',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Amount deposited','2025-07-29 04:32:59','2025-07-29 04:32:59'),(82,1709,1643,NULL,'hY6y7IQlI0+nuls2VnPtcA==:G/HP5zBu084hJB+uokqMKA==','2025-07-19','2025-07-19',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Amount deposited','2025-07-29 04:44:43','2025-07-29 04:44:43'),(83,885,815,NULL,'sAZbjFHEmK2fxfnbkoXY4Q==:i6SFf7O6N7EyoC271CsBmw==','2025-05-05','2025-05-05',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Total Amount has been recovered','2025-07-29 09:48:03','2025-07-29 09:48:03'),(84,1502,1437,NULL,'+vXtkgCsGjsfO86Yr6mZTg==:803VwpVfPM81vJJon4FQgQ==','2025-07-14','2025-07-14',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Rs. 5,100/- recovered from staff on dated 14th July\'25','2025-07-30 04:25:20','2025-07-30 04:25:20'),(85,360,366,NULL,'b1iw9x6IwmJvyrLGV4MAnA==:pjv1T/kF2sP7+c6c+Z/lQg==','2025-07-14','2025-07-14',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Rs. 9,700/- recovered from fraudulent staff on dated 14th July\'25.','2025-07-30 04:27:38','2025-07-30 04:27:38'),(86,2527,2436,NULL,'yQkhr9IfW2PRobt0A2yAbg==:brPEj366jJuWfo+gUxuyCQ==','2025-07-30','2025-07-30',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Fraud Amount recovered of Rs 14130','2025-07-30 09:14:47','2025-07-30 09:14:47'),(87,2751,2684,NULL,'R8lHbpkKv3MvActSGi5IaA==:lMUmGZxYdcVkEeMOVdqjRg==','2025-07-30','2025-07-30',NULL,'Not Filed',NULL,NULL,NULL,NULL,'Fraud amount has been recovered from Employee & deposited to HO on 30 July 2025. Deposit slip attached herewith for reference. The case has been closed with fully recovery.','2025-07-31 04:45:35','2025-07-31 04:45:35');

--
-- Table structure for table `tbl_complaint_case_fna`
--

CREATE TABLE `tbl_complaint_case_fna` (
  `serial_number` int NOT NULL AUTO_INCREMENT,
  `complaint_sno` int DEFAULT NULL,
  `case_id` int DEFAULT NULL,
  `posting_dtd` date DEFAULT NULL,
  `posted_amt` varchar(255) CHARACTER SET utf8mb4 COLLATE utf8mb4_general_ci DEFAULT NULL,
  `recover_fimo_amt` varchar(255) CHARACTER SET utf8mb4 COLLATE utf8mb4_general_ci DEFAULT NULL,
  `credited_borrower_account` tinyint NOT NULL DEFAULT '0',
  `posting_status` varchar(10) CHARACTER SET utf8mb4 COLLATE utf8mb4_general_ci DEFAULT NULL,
  `notes` text CHARACTER SET utf8mb4 COLLATE utf8mb4_general_ci NOT NULL,
  `emp_id` varchar(25) CHARACTER SET utf8mb4 COLLATE utf8mb4_general_ci NOT NULL,
  `createdAt` datetime NOT NULL DEFAULT CURRENT_TIMESTAMP,
  `updatedAt` datetime NOT NULL DEFAULT CURRENT_TIMESTAMP ON UPDATE CURRENT_TIMESTAMP,
  PRIMARY KEY (`serial_number`)
) ENGINE=InnoDB AUTO_INCREMENT=62 DEFAULT CHARSET=utf8mb4 COLLATE=utf8mb4_general_ci;

--
-- Dumping data for table `tbl_complaint_case_fna`
--

INSERT INTO `tbl_complaint_case_fna` VALUES (1,112,NULL,'2025-06-07','/05q0JVq/uQZ6b1v2ceO3g==:5PSmq58/mtr1eHEOcZcJLw==','Lu5Bk28r2ydL8BvOdkI4SQ==:XuHrGkRvi307Cx/V2oYr2Q==',1,'Posted','7435/- Fraud amount not updated in FIMO due to advance payment restriction.','SF0000224','2025-06-11 12:22:56','2025-06-26 17:22:25'),(2,54,NULL,'2025-06-24','9aTxcz3mvU8I6yFgjr8oBA==:K3LUeZIvjVsDGSMecDc01Q==','+gB62Ru5z8g2IU/W5ts6gw==:zFkmyBgxhBlYkpL1xmFJ7Q==',1,'Posted','Complete fraud amount posted.','SF0000224','2025-07-01 09:22:17','2025-07-01 09:22:17'),(3,117,NULL,'2025-06-07','QKCmJyIhD8DO3QA5Jcbmgw==:hRGjMdUEMGwtyFyaHXeCYA==','QMYlhYuGqQZE1EF0NVu+3w==:8kM1be7GvyADUrV+18Urag==',1,'Posted','Complete fraud amount posted','SF0000224','2025-07-01 09:27:17','2025-07-01 09:27:17'),(4,118,NULL,'2025-06-07','L/LAPxv/vnAg0pwv356ujg==:WxBfWVtRM4wuVG3g+bTH+w==','xnz5PBKmvhiI6Bn/gMLHOg==:XrG5ZrQkjgsHk9vjZWlq7A==',1,'Posted','Complete fraud amount posted','SF0000224','2025-07-01 09:29:33','2025-07-01 09:29:33'),(5,119,NULL,'2025-06-07','Os58FQU7SZRyrNFsVWS6DQ==:I58XGAFzAm3PopuwluTUmQ==','aTUgFFEJE2UFMvJgyVpVAw==:0sIEiATYmUVtEq2i0zWp2Q==',1,'Posted','Complete fraud amount posted','SF0000224','2025-07-01 09:31:54','2025-07-01 09:31:54'),(6,120,NULL,'2025-06-07','ihcJWWqfOqZ1f56clBP80w==:JznR9NOMQcNAf7B0nFkvCA==','jpRtn8XHpoifu8r4h7V9AA==:8IqAKFrAPTDgqPzgCMYWqg==',1,'Posted','Complete fraud amount posted ','SF0000224','2025-07-01 09:33:11','2025-07-01 09:33:11'),(7,156,NULL,'2025-06-07','iwfvlkbhd/pSMn0vPxioOA==:YH22UeTWM0iGeKxBHULMlA==','LjotJZk0D9nGioqhDguAzw==:FYuYsT/tVwrxnzBi5q3rUw==',1,'Posted','Complete fraud amount posted','SF0000224','2025-07-01 09:36:57','2025-07-01 09:36:57'),(8,143,NULL,'2025-06-27','L2hR+Ha55bR50xJg+T/IPQ==:ZEx+nNPHDcJdrUaVGLV0aA==','esC7KtPEuKvybGCHvNQslA==:VyK7Y/dA2JU+mCSqGkJN4Q==',1,'Posted','complete fraud amount posted.','SF0000224','2025-07-01 09:43:46','2025-07-01 10:34:06'),(9,155,NULL,'2025-06-07','EEOf7rgKqh1ce/3nIAhi8Q==:JECMhvyLGCOsSNaH3VnhKQ==','VaAzeWUGNlDSQUcV0MkqgA==:r+K1/FAGLtBfcA3d5d+10g==',1,'Posted','6630/- fraud amount not posted due to advance payment restriction.','SF0000224','2025-07-01 09:45:54','2025-07-01 09:45:54'),(10,144,NULL,'2025-06-23','Iw9tBFz6Gk1owARjSumQ7g==:qK4e8TRu8tRUibc0S0KaHg==','UPB3xkaG6T3rdcEJQ+6TFg==:cPrVxUyhPnn6P8DKlVAv5A==',1,'Posted','complete fraud amount posted.','SF0000224','2025-07-01 09:46:53','2025-07-01 09:46:53'),(11,154,NULL,'2025-06-07','tdecEJCrJ2FTmYKpWilSzg==:2FKB9yFkhVnlfSeEqUBtrw==','4X2PD07TrY5StE06KEc+Kw==:P9lEwrMJBv9zefC2cNQZeg==',1,'Posted','Complete fraud amount posted','SF0000224','2025-07-01 09:52:38','2025-07-01 09:52:38'),(12,199,NULL,'2025-06-16','Q/gMK+2m/nzxxNjDDPjm9w==:jc6bNSnxqEv8QX3q4jd9Ww==','mk6FDRA+jrhU0nL13TO7HA==:r5F+kKWKAxShoSlqR/vA0w==',1,'Posted','Complete fraud amount posted','SF0000224','2025-07-01 09:54:26','2025-07-01 09:54:26'),(13,188,NULL,'2025-06-20','nT1ZrJdgLeBGaAXMaQGw3g==:Vzhfy//gCXDkarv10K+Neg==','gS1v9sgfvYyC6KXsBGMZrA==:WvoKYdwtyx+5zxf+bDZ3ag==',1,'Posted','Complete fraud amount posted','SF0000224','2025-07-01 09:56:12','2025-07-01 09:56:12'),(14,253,NULL,'2025-06-07','h5opto7a1ZdOixmZnUWnZQ==:1kWX/pAFWCmToYy0SNqdyg==','66jxHiGIzY0TmjY6nyTZXg==:O7AHMCvNN7gREHETka8fRA==',1,'Posted','Complete fraud amount posted','SF0000224','2025-07-01 09:57:46','2025-07-01 09:57:46'),(15,255,NULL,'2025-06-07','7c1jfZNHrFL9b7W4ZA63yg==:+yuIzrSvOXlb8hdh/n/drg==','s5V5vBYCv6I4XeE+1oBdVw==:bW2YxEjBXMQ4O1/4SOwrWA==',1,'Posted','Complete fraud amount posted, amount difference due to preclosed.','SF0000224','2025-07-01 09:59:26','2025-07-01 09:59:26'),(16,256,NULL,'2025-06-07','j6pcDArul6oW4wd7YQ4lXg==:hnoL6o8+rsYPYfBmp3wDOw==','HhS9ihmPkOCkd3fEZ+hAag==:qqmAZjPNMR4VhzGkCTNFIg==',1,'Posted','Complete fraud amount posted','SF0000224','2025-07-01 10:01:19','2025-07-01 10:01:26'),(17,612,NULL,'2025-06-23','qFOhotcimA5dxYdv8RO9CQ==:mXENshu6SGAcU1+VR/42aw==','8MoGZdo6UhlfWW6xshP7VQ==:uwjXcS4VKjjnmGPY9QmHDg==',1,'Posted','Amount difference due to preclose.','SF0000224','2025-07-01 10:07:43','2025-07-01 10:07:43'),(18,484,NULL,'2025-06-16','7V+NoP2ZBocImWIwzIdtvg==:kajTnh6uyrrnTI8xPaUp1g==','S1OMyCWTvjKNh0hpdq/lVg==:TdSMBNshLKAUrWet3rXyWQ==',1,'Posted','Complete fraud amount posted','SF0000224','2025-07-01 10:10:50','2025-07-01 10:10:50'),(19,342,NULL,'2025-06-24','ywPerEw8vWpEKMuCjFo2fg==:quyBXmlUq3dlkRKD1zNhhg==','nsnJPpXRkzo75qRPlV3P1Q==:jZ6yOJzQBrHB3+z9GF66OA==',1,'Posted','Complete fraud amount posted.','SF0000224','2025-07-01 10:12:46','2025-07-01 10:12:46'),(20,486,NULL,'2025-06-16','DnFd+cL/DTfLTiC5gAKMKw==:O77NKVqsojRlQ0I+FRpw9g==','hK7Tuv4EFlByOjENePJN2Q==:5wBs6RgahVL2Z44PBkd67g==',1,'Posted','Amount difference due to preclosed','SF0000224','2025-07-01 10:13:29','2025-07-01 10:13:29'),(21,562,NULL,'2025-06-16','o2P4dDSTOfvwaCvjJEDtUg==:3rd61ITdyDIVIpfl+HgeOQ==','bVQgNnjD8V+/zV4EEhETKA==:hW9nrm/NNydKZfL0cGUkCA==',1,'Posted','Complete fraud amount posted','SF0000224','2025-07-01 10:17:08','2025-07-01 10:30:38'),(22,135,NULL,'2025-06-14','H8GacGTkqfXNLI/8p2UgnA==:8cf39qv/FKq9oDAdLWn/Ig==','B0ersNmBd+NqOtQLbxS0JA==:lQSe5rgrFsrHJLRF2GFoKA==',1,'Posted','Amount difference due to preclosed','SF0000224','2025-07-01 10:21:07','2025-07-01 10:21:07'),(23,684,NULL,'2025-06-26','WiUxmG9XG6PdPwfywsMsPA==:Jt+T220ox9SiczSYczatpw==','2hC4vQoYd2Of/kxT/kn+xA==:nhTRLIdZBEnxsMNtVYL6AA==',1,'Posted','\r\ncomplete fraud amount posted.','SF0000224','2025-07-01 10:22:33','2025-07-01 10:22:33'),(24,53,NULL,'2025-06-24','IK+1v7eiPhGoQTWI85HKyg==:JYOAE0ITlpzjURoEK1eefg==','qy2BSvg/lEAQBUKLyU1Qjg==:GzeMBUHdHoGEV0Cid5541A==',1,'Posted','Complete fraud amount posted','SF0000224','2025-07-01 10:23:00','2025-07-01 10:23:00'),(25,70,NULL,'2025-06-24','AKu7yR0f2H/hC9prqt16RA==:AqGCW2TALJA9O7M6yNxvMw==','kAZdF1G45EeEmlg9+1QVFg==:Jbvqr6oNlM81JKHF4IxUMQ==',1,'Posted','Complete fraud amount posted','SF0000224','2025-07-01 10:24:20','2025-07-01 10:24:22'),(26,679,NULL,'2025-06-24','56eNIyti+Q6x+T03eymJaw==:9tIfjVr6rrVOQ/SRP7XJEg==','MwS+Midm1eIc4ZNJtew/9w==:cZ0niR5ZBZ4Rrq2mZagCNg==',1,'Posted','complete fraud amount posted.','SF0000224','2025-07-01 10:25:07','2025-07-01 10:25:07'),(27,173,NULL,'2025-06-25','eNRHPKWZRhe2V1lDf8Fpsg==:/+TSSBbom2+zD2I85MU4vw==','sbhaysw5a3el1DudmByitg==:q59NhTPM8NFolhFnVfSGdA==',1,'Posted','Amount difference due to preclosed','SF0000224','2025-07-01 10:26:02','2025-07-01 10:26:06'),(28,164,NULL,'2025-06-13','YT/cFctXCFzzKjE2fUiJsg==:GXpuI6YASxNhGcAcdmzMgQ==','E6sdKBkKMhpBoOanO5lMPQ==:nSODDQxVXruVHn2gDax/5g==',1,'Posted','Amount difference due to preclose','SF0000224','2025-07-01 10:27:54','2025-07-01 10:27:54'),(29,150,NULL,'2025-06-20','VpJfWq4Icu88pliHh3wAmA==:360RURqJ+m8ZUMFLQbANew==','VEDKV3Jok6ry9yM2sU9sTQ==:KycHcPJ0jl3GDStO09b+/A==',1,'Posted','Complete fraud amount posted','SF0000224','2025-07-01 10:28:29','2025-07-01 10:28:29'),(30,366,NULL,'2025-06-24','d0r7egdFc9Fozwi92WXrNw==:Zv1wwIYaRw45EwRDjacqNA==','ek5ZclYDb9u6jjx+jJ96Rg==:Jp4GfzLEDY46lyyH/eLF8w==',1,'Posted','Amount difference due to preclosed','SF0000224','2025-07-01 10:30:10','2025-07-01 10:30:10'),(31,563,NULL,'2025-06-16','/2ymMZZVys+F0tk6rnfOZg==:aSAXohQMMyuoGb9Rs/O7BA==','Ne1Oo/niT4nmk0RlM3dUaw==:8tH6sURoEOyTvUpM1JFjLA==',1,'Posted','full fraud amount posted.','SF0000224','2025-07-01 10:33:31','2025-07-01 10:33:31'),(32,477,NULL,'2025-06-20','4Pb7e7M6rlkq4NqKoGJEjw==:T4q/1weKXSxZFXbWRtDGRA==','ILZhuQoCDrUPi9Uxx8jZwA==:mkcBX+msi/CXkZzO60wlrQ==',1,'Posted','Complete fraud amount posted.','SF0000224','2025-07-01 10:34:52','2025-07-01 10:34:52'),(33,476,NULL,'2025-06-20','yYk9KLeH+pRh4V+nMpsFGA==:qZ2vQsQnpaSs7VLWlmS5YA==','PiBhmQ81t9ue/Pv7vxIMvw==:jtX4P6Xs7NHQI5eS61lzQA==',1,'Posted','Complete fraud amount posted','SF0000224','2025-07-01 10:36:05','2025-07-01 10:36:05'),(34,1524,NULL,'2025-06-23','PU4hFaw9HnoMu66L8zgy9Q==:w7/saV2mdZ7QDpzHupA1Gg==','so43vu8M/9iuDbvRUzghHA==:acohBlziBZaLqv333yY6Fw==',1,'Posted','Full fraud amount posted\r\n','SF0000224','2025-07-01 10:36:38','2025-07-01 10:36:38'),(35,138,NULL,'2025-06-25','q0z9UKjm8M+3rmugAO6rFA==:ws3xp+G1oucPPagv1vbT0w==','jwj/N0WFJRkGGj/Q1GO1Lg==:wFXiwU25OY3tlVQTYFq9Qw==',1,'Posted','Amount difference due to preclose','SF0000224','2025-07-01 10:39:20','2025-07-01 10:39:20'),(36,817,NULL,'2025-06-25','QJFp0UMEWbVot70GkkgbHA==:Ps99YK/6J4xFlEBQix4Lhg==','WyKSXvpq3owSmkdKSvDFow==:YAbSf6ztyVA74Z4ZvheHWg==',1,'Posted','18080/- fraud amount not posted due to advance payment restriction and preclosed','SF0000224','2025-07-01 10:40:11','2025-07-01 10:40:11'),(37,903,NULL,'2025-06-26','t9iiWYOWH/72zhixZUSu9w==:yorXcMqYl2jTVih083hWvA==','Zry33NE9w96d7OfmBRfs5Q==:MvF0ovi43TCUmlhbaDy2Jg==',1,'Posted','Complete fraud amount posted','SF0000224','2025-07-01 10:42:01','2025-07-01 10:42:01'),(38,284,NULL,'2025-06-25','Cn5tkwmnYfeIQ6sKo57MBg==:JZF6PjWq8f/Moy1uR6cx/g==','+GhGOx0lyaK6KOQ2piO0Aw==:ILgCVVcUGu8T4OrHvFzl3A==',1,'Posted','Amount difference due to preclose','SF0000224','2025-07-01 10:42:46','2025-07-01 10:42:46'),(39,1002,NULL,'2025-06-23','FkEnA4RoEbUXTUEjwlgq6g==:fhTyGIPK7MesZqdJdw9AlQ==','MODTlnShknlQS+6M2e3wmA==:WibInMwFQIrTkvyrXr6pYQ==',1,'Posted','Complete fraud amount posted','SF0000224','2025-07-01 10:43:13','2025-07-01 10:43:13'),(40,1003,NULL,'2025-06-23','SNISaHT7IJAfFDVHBcCFeA==:LXbqbjaOX7KDy3X95PH1pA==','f2blwhmt+oJByXMoCrSWaQ==:axI1M/36ZWnRQSXy0Y+YWg==',1,'Posted','Complete fraud amount posted','SF0000224','2025-07-01 10:44:20','2025-07-01 10:44:22'),(41,997,NULL,'2025-06-24','ZtmAv+d8DLDKZ3zcotStvw==:KdFvh1EM7tb3CsnxPRpPkw==','gtR1wUE6hJFCFTcxEPBBsg==:14RaFZHdZPpgywyNypNccA==',1,'Posted','Complete fraud amount posted','SF0000224','2025-07-01 10:45:48','2025-07-01 10:45:48'),(42,856,NULL,'2025-06-20','1M0knVoYTkceh3Evs4wndg==:b6bSS204T4++dT/kF1VWwA==','8+lbEt0CSsu4J6BLmGv/PQ==:mcowNH104+VkRkL4l5vDIQ==',1,'Posted','Fully fraud amount posted.\r\n','SF0000224','2025-07-01 10:47:25','2025-07-01 10:47:25'),(43,857,NULL,'2025-06-20','Vt6mTLM6odQ6yZAu9gH1Cg==:DwM0F/fpP3A6faDNfloyAg==','CokcRO7gPk6uoXGz7T5ueA==:awp+PPF8znW1XBQO0UmSBQ==',1,'Posted','Fully amount posted\r\n','SF0000224','2025-07-01 10:54:25','2025-07-01 10:54:25'),(44,536,NULL,'2025-06-30','kpEyCW3Si+sLKKK4fxHcYw==:GwboHtGgUYzUIp56y/zNgw==','4kT+azu8WgoXgxoovs3UPw==:Et1vX2RrGjSryvYwG6W6pw==',1,'Posted','Amount difference due to preclosed','SF0000224','2025-07-02 09:38:05','2025-07-02 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12:02:15'),(57,1052,NULL,'2025-06-30','l97qH2+zPGu9C5u4bcIj6w==:qvj+haEhxxuabRYZXTJ8nQ==','kSuC/ZbGdJUEhITpC0J5Aw==:kanRTxEdTdF777LehZ/MYw==',1,'Posted','Complete fraud amount posted ','SF0000224','2025-07-02 12:03:10','2025-07-02 12:03:10'),(58,1047,NULL,'2025-06-30','/+pz8jEMPwdvVNQPiNSjUQ==:tscSEyboC07RUDQXot2pOA==','f3I3QWojM3y+QFRBkXI7kQ==:kUAEYADCug7uWpRUU03t/g==',1,'Posted','Complete fraud amount posted','SF0000224','2025-07-02 12:04:07','2025-07-02 12:04:07'),(59,569,NULL,'2025-07-01','9dxLcAL8uKpvgpIi2/vhew==:oXVbZP1dT9tH5y4z3xXjXg==','H0iHX4+0UahuqPZrSuz8zw==:RAQY6BN0T1PS86jibyFY2Q==',1,'Posted','Amount difference due to advance payment restriction','SF0000224','2025-07-02 12:07:27','2025-07-02 12:07:27'),(60,474,NULL,'2025-07-01','Z5PETMmvbSAhgQsipMMo6w==:TwCzW8nsxqCvh6ta3IQFcw==','lWkMKsaLQshxkcIiOuiD1w==:YqfxBnZ4+VIajomOAlnBjg==',1,'Posted','Complete fraud amount posted','SF0000224','2025-07-02 12:08:12','2025-07-02 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--
-- Table structure for table `tbl_complaint_case_observations`
--

CREATE TABLE `tbl_complaint_case_observations` (
  `serial_number` int NOT NULL AUTO_INCREMENT,
  `decision` tinyint DEFAULT NULL,
  `decision2` tinyint DEFAULT NULL,
  `complaint_sno` int NOT NULL,
  `case_sno` int NOT NULL,
  `emp_id` varchar(25) CHARACTER SET utf8mb4 COLLATE utf8mb4_general_ci DEFAULT NULL,
  `dac_attendance` varchar(45) CHARACTER SET utf8mb4 COLLATE utf8mb4_general_ci DEFAULT NULL,
  `dac_attendance2` varchar(45) CHARACTER SET utf8mb4 COLLATE utf8mb4_general_ci DEFAULT NULL,
  `committe_type` enum('CommitteeMembers','CentralCommitte','HRTeam','SeniorCreditAssistant','CPO') CHARACTER SET utf8mb4 COLLATE utf8mb4_general_ci DEFAULT 'CentralCommitte',
  `observations` text CHARACTER SET utf8mb4 COLLATE utf8mb4_general_ci,
  `conclusion` text CHARACTER SET utf8mb4 COLLATE utf8mb4_general_ci,
  `observations2` text CHARACTER SET utf8mb4 COLLATE utf8mb4_general_ci,
  `conclusion2` text CHARACTER SET utf8mb4 COLLATE utf8mb4_general_ci,
  `createdBy` varchar(25) CHARACTER SET utf8mb4 COLLATE utf8mb4_general_ci DEFAULT NULL,
  `createdBy2` varchar(10) CHARACTER SET utf8mb4 COLLATE utf8mb4_general_ci DEFAULT NULL,
  `createdAt` datetime NOT NULL DEFAULT CURRENT_TIMESTAMP,
  `updatedAt` datetime NOT NULL DEFAULT CURRENT_TIMESTAMP ON UPDATE CURRENT_TIMESTAMP,
  PRIMARY KEY (`serial_number`),
  KEY `decision` (`decision`),
  KEY `complaint_sno` (`complaint_sno`),
  KEY `decision_2` (`decision`),
  CONSTRAINT `complaint_decision` FOREIGN KEY (`decision`) REFERENCES `tbl_decision_masters` (`serial_number`),
  CONSTRAINT `complaint_sno` FOREIGN KEY (`complaint_sno`) REFERENCES `tbl_complaints` (`serial_number`)
) ENGINE=InnoDB AUTO_INCREMENT=4153 DEFAULT CHARSET=utf8mb4 COLLATE=utf8mb4_general_ci;

--
-- Dumping data for table `tbl_complaint_case_observations`
--

INSERT INTO `tbl_complaint_case_observations` VALUES (1,4,NULL,9,34,'SF0077378','Yes',NULL,'CommitteeMembers','During ZIC, the alleged employee stated that an ex-employee Gobinda has complained to him that his staff-Elishima always ask him for money that is Rs. 20 only, so the alleged employee questioned the complainant Elishma about this in Hurdle meeting which she felt very bad. As per complainant she had never asked for money to any other staff and also no such evidence was provided. The alleged employee was guided that as this was a personal matter and was not a part of Hurdle meet so that should have been discussed separately with the complainant inspite of discussing in forum. As this was a case of just misunderstand and lack of leadership, so committee decided for Drop charge.','Yes',NULL,NULL,'SF0077378',NULL,'2025-04-14 05:02:20','2025-04-14 05:02:20'),(2,4,NULL,9,34,'SF0043187','Yes',NULL,'CommitteeMembers','Lack of knowledge and guidance\r\n','Yes',NULL,NULL,'SF0043187',NULL,'2025-04-14 07:42:17','2025-04-14 07:42:17'),(3,4,NULL,9,34,'SF0070624','Yes',NULL,'CommitteeMembers','Lack of guidance So we can go for Drop charges','Yes',NULL,NULL,'SF0070624',NULL,'2025-04-14 10:49:36','2025-04-14 10:49:36'),(4,1,NULL,9,34,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-04-14 10:59:55','2025-04-14 10:59:55'),(5,2,NULL,19,44,'SF0077378','Yes',NULL,'CommitteeMembers','During the recent ZIC meeting, several serious allegations were raised by Cluster Manager Mr. Sahil Kumar Pradhan against Mr. Prabir Kumar Naik, an employee at the branch. Mr. Naik was absent from duty without authorization on 31st March 2025 and reported to the branch on 2nd April 2025. Upon his return, it was observed that he was under the influence of alcohol during working hours. In accordance with company protocol, the branch team did not permit him to enter the premises. Following this, the alleged employee, along with his relatives, engaged in inappropriate behavior and used offensive language towards his supervisor and branch staff when denied entry. it was further discovered that Mr. Naik had been contacting borrowers directly, instructing them to pay their EMI amounts to him personally rather than depositing them at the branch. He also assured borrowers of loan approvals in exchange for these payments. Some borrowers subsequently made payments directly to Prabir .Upon learning of these activities, the branch team filed a formal complaint with the local police. Following an investigation, the alleged employee was apprehended and, in the presence of Police and our Branch Team , provided a written undertaking admitting to the misconduct. He also agreed to return all amounts collected from borrowers and has since repaid the full sum.  Given the gravity of these violations—including unauthorized absence, reporting to work under the influence of alcohol, inappropriate conduct towards supervisors, and serious breaches of ethical and financial protocols—Since the alleged employee did not appear for the inquiry  ,so based on evidence produced by the  Business team, it can be hereby concluded that there is adequate evidence to support that the alleged against employee. Further ZDAC discussed to taken action for Terminate due to he has been found guilty and was violated Company’s rules.','Yes',NULL,NULL,'SF0077378',NULL,'2025-04-15 11:35:42','2025-04-15 11:35:42'),(6,2,NULL,19,44,'SF0070624','Yes',NULL,'CommitteeMembers','Due to Influence member for personal collected money and mis language use to Supervisor','Yes',NULL,NULL,'SF0070624',NULL,'2025-04-15 12:10:19','2025-04-15 12:10:19'),(7,2,NULL,19,44,'SF0043187','Yes',NULL,'CommitteeMembers','Termination','No',NULL,NULL,'SF0043187',NULL,'2025-04-15 12:16:50','2025-04-15 12:16:50'),(8,1,NULL,19,44,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-04-15 12:20:33','2025-04-15 12:20:33'),(9,5,NULL,79,52,'SF0077525','Yes',NULL,'CommitteeMembers','Wrong image has been uploaded by employee at the time of LUC Check','Yes',NULL,NULL,'SF0077525',NULL,'2025-04-17 06:20:04','2025-04-17 06:20:04'),(10,5,NULL,73,58,'SF0077525','Yes',NULL,'CommitteeMembers','Wrong image has been uploaded by employee at the time of LUC Check.','Yes',NULL,NULL,'SF0077525',NULL,'2025-04-17 06:22:14','2025-04-17 06:22:14'),(11,5,NULL,74,57,'SF0077525','Yes',NULL,'CommitteeMembers','Wrong image has been uploaded by employee at the time of LUC Check.','Yes',NULL,NULL,'SF0077525',NULL,'2025-04-17 06:23:05','2025-04-17 06:23:05'),(12,5,NULL,75,56,'SF0077525','Yes',NULL,'CommitteeMembers','Wrong image has been uploaded by employee at the time of LUC Check.','Yes',NULL,NULL,'SF0077525',NULL,'2025-04-17 06:24:35','2025-04-17 06:24:35'),(13,5,NULL,76,55,'SF0077525','Yes',NULL,'CommitteeMembers','Wrong image has been uploaded by employee at the time of LUC Check.','Yes',NULL,NULL,'SF0077525',NULL,'2025-04-17 06:24:57','2025-04-17 06:24:57'),(14,5,NULL,77,54,'SF0077525','Yes',NULL,'CommitteeMembers','Wrong image has been uploaded by employee at the time of LUC Check.','Yes',NULL,NULL,'SF0077525',NULL,'2025-04-17 06:25:20','2025-04-17 06:25:20'),(15,5,NULL,78,53,'SF0077525','Yes',NULL,'CommitteeMembers','Wrong image has been uploaded by employee at the time of LUC Check.','Yes',NULL,NULL,'SF0077525',NULL,'2025-04-17 06:25:46','2025-04-17 06:25:46'),(16,5,NULL,80,51,'SF0077525','Yes',NULL,'CommitteeMembers','Wrong image has been uploaded by employee at the time of LUC Check','Yes',NULL,NULL,'SF0077525',NULL,'2025-04-17 06:36:08','2025-04-17 06:36:08'),(17,5,NULL,81,50,'SF0077525','Yes',NULL,'CommitteeMembers','Wrong image has been uploaded by employee at the time of LUC Check','Yes',NULL,NULL,'SF0077525',NULL,'2025-04-17 06:36:32','2025-04-17 06:36:32'),(18,5,NULL,82,49,'SF0077525','Yes',NULL,'CommitteeMembers','Wrong image has been uploaded by employee at the time of LUC Check','Yes',NULL,NULL,'SF0077525',NULL,'2025-04-17 06:36:56','2025-04-17 06:36:56'),(19,5,NULL,83,48,'SF0077525','Yes',NULL,'CommitteeMembers','Wrong image has been uploaded by employee at the time of LUC Check','Yes',NULL,NULL,'SF0077525',NULL,'2025-04-17 06:37:23','2025-04-17 06:37:23'),(20,5,NULL,84,47,'SF0077525','Yes',NULL,'CommitteeMembers','Wrong image has been uploaded by employee at the time of LUC Check','Yes',NULL,NULL,'SF0077525',NULL,'2025-04-17 06:38:03','2025-04-17 06:38:03'),(21,5,NULL,85,46,'SF0077525','Yes',NULL,'CommitteeMembers','Wrong image has been uploaded by employee at the time of LUC Check','Yes',NULL,NULL,'SF0077525',NULL,'2025-04-17 06:38:30','2025-04-17 06:38:30'),(22,5,NULL,86,45,'SF0077525','Yes',NULL,'CommitteeMembers','Wrong image has been uploaded by employee at the time of LUC Check','Yes',NULL,NULL,'SF0077525',NULL,'2025-04-17 06:38:54','2025-04-17 06:38:54'),(23,5,NULL,87,43,'SF0077525','Yes',NULL,'CommitteeMembers','Wrong image has been uploaded by employee at the time of LUC Check','Yes',NULL,NULL,'SF0077525',NULL,'2025-04-17 06:39:15','2025-04-17 06:39:15'),(24,5,NULL,88,42,'SF0077525','Yes',NULL,'CommitteeMembers','Wrong image has been uploaded by employee at the time of LUC Check','Yes',NULL,NULL,'SF0077525',NULL,'2025-04-17 06:40:35','2025-04-17 06:40:35'),(25,5,NULL,89,41,'SF0077525','Yes',NULL,'CommitteeMembers','Wrong image has been uploaded by employee at the time of LUC Check','Yes',NULL,NULL,'SF0077525',NULL,'2025-04-17 06:41:00','2025-04-17 06:41:00'),(26,5,NULL,90,40,'SF0077525','Yes',NULL,'CommitteeMembers','Wrong image has been uploaded by employee at the time of LUC Check','Yes',NULL,NULL,'SF0077525',NULL,'2025-04-17 06:41:28','2025-04-17 06:41:28'),(27,5,NULL,91,39,'SF0077525','Yes',NULL,'CommitteeMembers','Wrong image has been uploaded by employee at the time of LUC Check.','Yes',NULL,NULL,'SF0077525',NULL,'2025-04-17 06:58:41','2025-04-17 06:58:41'),(28,5,NULL,92,38,'SF0077525','Yes',NULL,'CommitteeMembers','Wrong image has been uploaded by employee at the time of LUC Check.','Yes',NULL,NULL,'SF0077525',NULL,'2025-04-17 06:59:12','2025-04-17 06:59:12'),(29,5,NULL,93,37,'SF0077525','Yes',NULL,'CommitteeMembers','Wrong image has been uploaded by employee at the time of LUC Check.','Yes',NULL,NULL,'SF0077525',NULL,'2025-04-17 07:04:53','2025-04-17 07:04:53'),(30,5,NULL,94,36,'SF0077525','Yes',NULL,'CommitteeMembers','Wrong image has been uploaded by employee at the time of LUC Check.','Yes',NULL,NULL,'SF0077525',NULL,'2025-04-17 07:05:16','2025-04-17 07:05:16'),(31,5,NULL,95,35,'SF0077525','Yes',NULL,'CommitteeMembers','Wrong image has been uploaded by employee at the time of LUC Check.','Yes',NULL,NULL,'SF0077525',NULL,'2025-04-17 07:05:35','2025-04-17 07:05:35'),(32,5,NULL,96,33,'SF0077525','Yes',NULL,'CommitteeMembers','Wrong image has been uploaded by employee at the time of LUC Check.','Yes',NULL,NULL,'SF0077525',NULL,'2025-04-17 07:10:20','2025-04-17 07:10:20'),(33,5,NULL,97,32,'SF0077525','Yes',NULL,'CommitteeMembers','Wrong image has been uploaded by employee at the time of LUC Check.','Yes',NULL,NULL,'SF0077525',NULL,'2025-04-17 07:10:43','2025-04-17 07:10:43'),(34,5,NULL,98,31,'SF0077525','Yes',NULL,'CommitteeMembers','Wrong image has been uploaded by employee at the time of LUC Check.','Yes',NULL,NULL,'SF0077525',NULL,'2025-04-17 07:11:06','2025-04-17 07:11:06'),(35,5,NULL,99,30,'SF0077525','Yes',NULL,'CommitteeMembers','Wrong image has been uploaded by employee at the time of LUC Check.','Yes',NULL,NULL,'SF0077525',NULL,'2025-04-17 07:11:28','2025-04-17 07:11:28'),(36,5,NULL,100,29,'SF0077525','Yes',NULL,'CommitteeMembers','Wrong image has been uploaded by employee at the time of LUC Check.','No',NULL,NULL,'SF0077525',NULL,'2025-04-17 07:11:51','2025-04-17 07:11:51'),(37,5,NULL,101,28,'SF0077525','Yes',NULL,'CommitteeMembers','Wrong image has been uploaded by employee at the time of LUC Check.','Yes',NULL,NULL,'SF0077525',NULL,'2025-04-17 07:12:20','2025-04-17 07:12:20'),(38,5,NULL,102,27,'SF0077525','Yes',NULL,'CommitteeMembers','Wrong image has been uploaded by employee at the time of LUC Check.','Yes',NULL,NULL,'SF0077525',NULL,'2025-04-17 07:12:45','2025-04-17 07:12:45'),(39,5,NULL,103,26,'SF0077525','Yes',NULL,'CommitteeMembers','Wrong image has been uploaded by employee at the time of LUC Check.','Yes',NULL,NULL,'SF0077525',NULL,'2025-04-17 07:13:08','2025-04-17 07:13:08'),(40,5,NULL,104,25,'SF0077525','Yes',NULL,'CommitteeMembers','Wrong image has been uploaded by employee at the time of LUC Check.','Yes',NULL,NULL,'SF0077525',NULL,'2025-04-17 07:13:32','2025-04-17 07:13:32'),(41,5,NULL,105,24,'SF0077525','Yes',NULL,'CommitteeMembers','Wrong image has been uploaded by employee at the time of LUC Check.','Yes',NULL,NULL,'SF0077525',NULL,'2025-04-17 07:13:59','2025-04-17 07:13:59'),(42,5,NULL,108,16,'SF0077525','Yes',NULL,'CommitteeMembers','Wrong image has been uploaded by employee at the time of LUC Check.','Yes',NULL,NULL,'SF0077525',NULL,'2025-04-17 07:14:24','2025-04-17 07:14:24'),(43,5,NULL,108,16,'SF0076226','Yes',NULL,'CommitteeMembers','Process lapse (Negligence in LUC process)','Yes',NULL,NULL,'SF0076226',NULL,'2025-04-17 08:00:35','2025-04-17 08:00:35'),(44,5,NULL,105,24,'SF0076226','Yes',NULL,'CommitteeMembers','Process lapse (Negligence in LUC process)','Yes',NULL,NULL,'SF0076226',NULL,'2025-04-17 08:04:06','2025-04-17 08:04:06'),(45,5,NULL,104,25,'SF0076226','Yes',NULL,'CommitteeMembers','Process lapse (Negligence in LUC process)','Yes',NULL,NULL,'SF0076226',NULL,'2025-04-17 08:06:39','2025-04-17 08:06:39'),(46,5,NULL,103,26,'SF0076226','Yes',NULL,'CommitteeMembers','Process lapse (Negligence in LUC process)','Yes',NULL,NULL,'SF0076226',NULL,'2025-04-17 08:08:24','2025-04-17 08:08:24'),(47,5,NULL,102,27,'SF0076226','Yes',NULL,'CommitteeMembers','Process lapse (Negligence in LUC process)','Yes',NULL,NULL,'SF0076226',NULL,'2025-04-17 08:09:58','2025-04-17 08:09:58'),(48,5,NULL,101,28,'SF0076226','Yes',NULL,'CommitteeMembers','Process lapse (Negligence in LUC process)','Yes',NULL,NULL,'SF0076226',NULL,'2025-04-17 08:14:35','2025-04-17 08:14:35'),(49,5,NULL,100,29,'SF0076226','Yes',NULL,'CommitteeMembers','Process lapse (Negligence in LUC process)','Yes',NULL,NULL,'SF0076226',NULL,'2025-04-17 08:16:46','2025-04-17 08:16:46'),(50,5,NULL,99,30,'SF0076226','Yes',NULL,'CommitteeMembers','Process lapse (Negligence in LUC process)','Yes',NULL,NULL,'SF0076226',NULL,'2025-04-17 08:19:28','2025-04-17 08:19:28'),(51,5,NULL,98,31,'SF0076226','Yes',NULL,'CommitteeMembers','Process lapse (Negligence in LUC process)','Yes',NULL,NULL,'SF0076226',NULL,'2025-04-17 08:20:47','2025-04-17 08:20:47'),(52,5,NULL,97,32,'SF0076226','Yes',NULL,'CommitteeMembers','Process lapse (Negligence in LUC process)','Yes',NULL,NULL,'SF0076226',NULL,'2025-04-17 08:26:31','2025-04-17 08:26:31'),(53,5,NULL,96,33,'SF0076226','Yes',NULL,'CommitteeMembers','Process lapse (Negligence in LUC process)','Yes',NULL,NULL,'SF0076226',NULL,'2025-04-17 08:27:55','2025-04-17 08:27:55'),(54,5,NULL,95,35,'SF0076226','Yes',NULL,'CommitteeMembers','Process lapse (Negligence in LUC process)','Yes',NULL,NULL,'SF0076226',NULL,'2025-04-17 08:29:41','2025-04-17 08:29:41'),(55,5,NULL,94,36,'SF0076226','Yes',NULL,'CommitteeMembers','Process lapse (Negligence in LUC process)','Yes',NULL,NULL,'SF0076226',NULL,'2025-04-17 08:32:04','2025-04-17 08:32:04'),(56,5,NULL,93,37,'SF0076226','Yes',NULL,'CommitteeMembers','Process lapse (Negligence in LUC process)','Yes',NULL,NULL,'SF0076226',NULL,'2025-04-17 08:34:18','2025-04-17 08:34:18'),(57,5,NULL,92,38,'SF0076226','Yes',NULL,'CommitteeMembers','Process lapse (Negligence in LUC process)','Yes',NULL,NULL,'SF0076226',NULL,'2025-04-17 08:35:30','2025-04-17 08:35:30'),(58,5,NULL,91,39,'SF0076226','Yes',NULL,'CommitteeMembers','Process lapse (Negligence in LUC process)','Yes',NULL,NULL,'SF0076226',NULL,'2025-04-17 08:38:53','2025-04-17 08:38:53'),(59,5,NULL,90,40,'SF0076226','Yes',NULL,'CommitteeMembers','Process lapse (Negligence in LUC process)','Yes',NULL,NULL,'SF0076226',NULL,'2025-04-17 08:40:24','2025-04-17 08:40:24'),(60,5,NULL,89,41,'SF0076226','Yes',NULL,'CommitteeMembers','Process lapse (Negligence in LUC process)','Yes',NULL,NULL,'SF0076226',NULL,'2025-04-17 08:42:16','2025-04-17 08:42:16'),(61,5,NULL,88,42,'SF0076226','Yes',NULL,'CommitteeMembers','Process lapse (Negligence in LUC process)','Yes',NULL,NULL,'SF0076226',NULL,'2025-04-17 08:44:23','2025-04-17 08:44:23'),(62,5,NULL,87,43,'SF0076226','Yes',NULL,'CommitteeMembers','Process lapse (Negligence in LUC process)','Yes',NULL,NULL,'SF0076226',NULL,'2025-04-17 08:45:28','2025-04-17 08:45:28'),(63,5,NULL,86,45,'SF0076226','Yes',NULL,'CommitteeMembers','Process lapse (Negligence in LUC process)','Yes',NULL,NULL,'SF0076226',NULL,'2025-04-17 08:47:35','2025-04-17 08:47:35'),(64,5,NULL,85,46,'SF0076226','Yes',NULL,'CommitteeMembers','Process lapse (Negligence in LUC process)','Yes',NULL,NULL,'SF0076226',NULL,'2025-04-17 08:50:08','2025-04-17 08:50:08'),(65,5,NULL,84,47,'SF0076226','Yes',NULL,'CommitteeMembers','Process lapse (Negligence in LUC process)','Yes',NULL,NULL,'SF0076226',NULL,'2025-04-17 08:51:15','2025-04-17 08:51:15'),(66,5,NULL,83,48,'SF0076226','Yes',NULL,'CommitteeMembers','Process lapse (Negligence in LUC process)','Yes',NULL,NULL,'SF0076226',NULL,'2025-04-17 08:52:27','2025-04-17 08:52:27'),(67,5,NULL,82,49,'SF0076226','Yes',NULL,'CommitteeMembers','Process lapse (Negligence in LUC process)','Yes',NULL,NULL,'SF0076226',NULL,'2025-04-17 08:53:53','2025-04-17 08:53:53'),(68,5,NULL,81,50,'SF0076226','Yes',NULL,'CommitteeMembers','Process lapse (Negligence in LUC process)','Yes',NULL,NULL,'SF0076226',NULL,'2025-04-17 08:55:13','2025-04-17 08:55:13'),(69,5,NULL,80,51,'SF0076226','Yes',NULL,'CommitteeMembers','Process lapse (Negligence in LUC process)','Yes',NULL,NULL,'SF0076226',NULL,'2025-04-17 08:56:49','2025-04-17 08:56:49'),(70,5,NULL,76,55,'SF0002115','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0002115',NULL,'2025-04-17 08:56:58','2025-04-17 08:56:58'),(71,5,NULL,97,32,'SF0002115','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0002115',NULL,'2025-04-17 08:57:38','2025-04-17 08:57:38'),(72,5,NULL,79,52,'SF0076226','Yes',NULL,'CommitteeMembers','Process lapse (Negligence in LUC process)','Yes',NULL,NULL,'SF0076226',NULL,'2025-04-17 08:57:50','2025-04-17 08:57:50'),(73,5,NULL,98,31,'SF0002115','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0002115',NULL,'2025-04-17 08:57:59','2025-04-17 08:57:59'),(74,5,NULL,99,30,'SF0002115','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0002115',NULL,'2025-04-17 08:58:15','2025-04-17 08:58:15'),(75,5,NULL,100,29,'SF0002115','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0002115',NULL,'2025-04-17 08:58:31','2025-04-17 08:58:31'),(76,5,NULL,78,53,'SF0076226','Yes',NULL,'CommitteeMembers','Process lapse (Negligence in LUC process)','Yes',NULL,NULL,'SF0076226',NULL,'2025-04-17 08:58:44','2025-04-17 08:58:44'),(77,5,NULL,101,28,'SF0002115','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0002115',NULL,'2025-04-17 08:58:46','2025-04-17 08:58:46'),(78,5,NULL,102,27,'SF0002115','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0002115',NULL,'2025-04-17 08:59:22','2025-04-17 08:59:22'),(79,5,NULL,103,26,'SF0002115','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0002115',NULL,'2025-04-17 08:59:39','2025-04-17 08:59:39'),(80,5,NULL,77,54,'SF0076226','Yes',NULL,'CommitteeMembers','Process lapse (Negligence in LUC process)','Yes',NULL,NULL,'SF0076226',NULL,'2025-04-17 08:59:43','2025-04-17 08:59:43'),(81,5,NULL,104,25,'SF0002115','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0002115',NULL,'2025-04-17 08:59:59','2025-04-17 08:59:59'),(82,5,NULL,76,55,'SF0076226','Yes',NULL,'CommitteeMembers','Process lapse (Negligence in LUC process)','Yes',NULL,NULL,'SF0076226',NULL,'2025-04-17 09:00:58','2025-04-17 09:00:58'),(83,5,NULL,105,24,'SF0002115','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0002115',NULL,'2025-04-17 09:01:45','2025-04-17 09:01:45'),(84,5,NULL,75,56,'SF0076226','Yes',NULL,'CommitteeMembers','Process lapse (Negligence in LUC process)','Yes',NULL,NULL,'SF0076226',NULL,'2025-04-17 09:02:21','2025-04-17 09:02:21'),(85,5,NULL,108,16,'SF0002115','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0002115',NULL,'2025-04-17 09:02:31','2025-04-17 09:02:31'),(86,5,NULL,87,43,'SF0002115','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0002115',NULL,'2025-04-17 09:03:04','2025-04-17 09:03:04'),(87,5,NULL,88,42,'SF0002115','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0002115',NULL,'2025-04-17 09:03:27','2025-04-17 09:03:27'),(88,5,NULL,74,57,'SF0076226','Yes',NULL,'CommitteeMembers','Process lapse (Negligence in LUC process)','Yes',NULL,NULL,'SF0076226',NULL,'2025-04-17 09:03:50','2025-04-17 09:03:50'),(89,5,NULL,89,41,'SF0002115','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0002115',NULL,'2025-04-17 09:04:07','2025-04-17 09:04:07'),(90,5,NULL,90,40,'SF0002115','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0002115',NULL,'2025-04-17 09:04:35','2025-04-17 09:04:35'),(91,5,NULL,91,39,'SF0002115','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0002115',NULL,'2025-04-17 09:04:54','2025-04-17 09:04:54'),(92,5,NULL,92,38,'SF0002115','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0002115',NULL,'2025-04-17 09:05:13','2025-04-17 09:05:13'),(93,5,NULL,93,37,'SF0002115','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0002115',NULL,'2025-04-17 09:05:41','2025-04-17 09:05:41'),(94,5,NULL,73,58,'SF0076226','Yes',NULL,'CommitteeMembers','Process lapse (Negligence in LUC process)','Yes',NULL,NULL,'SF0076226',NULL,'2025-04-17 09:05:46','2025-04-17 09:05:46'),(95,5,NULL,94,36,'SF0002115','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0002115',NULL,'2025-04-17 09:06:02','2025-04-17 09:06:02'),(96,5,NULL,95,35,'SF0002115','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0002115',NULL,'2025-04-17 09:06:24','2025-04-17 09:06:24'),(97,5,NULL,96,33,'SF0002115','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0002115',NULL,'2025-04-17 09:06:47','2025-04-17 09:06:47'),(98,5,NULL,77,54,'SF0002115','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0002115',NULL,'2025-04-17 09:07:13','2025-04-17 09:07:13'),(99,5,NULL,78,53,'SF0002115','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0002115',NULL,'2025-04-17 09:07:35','2025-04-17 09:07:35'),(100,5,NULL,79,52,'SF0002115','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0002115',NULL,'2025-04-17 09:07:56','2025-04-17 09:07:56'),(101,5,NULL,80,51,'SF0002115','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0002115',NULL,'2025-04-17 09:08:21','2025-04-17 09:08:21'),(102,5,NULL,81,50,'SF0002115','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0002115',NULL,'2025-04-17 09:08:44','2025-04-17 09:08:44'),(103,5,NULL,82,49,'SF0002115','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0002115',NULL,'2025-04-17 09:09:07','2025-04-17 09:09:07'),(104,5,NULL,84,47,'SF0002115','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0002115',NULL,'2025-04-17 09:09:54','2025-04-17 09:09:54'),(105,5,NULL,85,46,'SF0002115','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0002115',NULL,'2025-04-17 09:10:18','2025-04-17 09:10:18'),(106,5,NULL,86,45,'SF0002115','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0002115',NULL,'2025-04-17 09:10:40','2025-04-17 09:10:40'),(107,5,NULL,83,48,'SF0002115','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0002115',NULL,'2025-04-17 09:11:22','2025-04-17 09:11:22'),(108,5,NULL,73,58,'SF0002115','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0002115',NULL,'2025-04-17 09:11:48','2025-04-17 09:11:48'),(109,5,NULL,74,57,'SF0002115','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0002115',NULL,'2025-04-17 09:12:13','2025-04-17 09:12:13'),(110,5,NULL,75,56,'SF0002115','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0002115',NULL,'2025-04-17 09:12:40','2025-04-17 09:12:40'),(111,1,NULL,76,55,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-04-17 09:25:10','2025-04-17 09:25:10'),(112,1,NULL,108,16,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-04-17 09:44:03','2025-04-17 09:44:03'),(113,1,NULL,105,24,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-04-17 09:48:47','2025-04-17 09:48:47'),(114,1,NULL,104,25,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-04-17 09:49:06','2025-04-17 09:49:06'),(115,1,NULL,103,26,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-04-17 09:49:24','2025-04-17 09:49:24'),(116,1,NULL,102,27,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-04-17 09:49:42','2025-04-17 09:49:42'),(117,1,NULL,101,28,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-04-17 09:49:58','2025-04-17 09:49:58'),(118,1,NULL,100,29,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-04-17 09:50:21','2025-04-17 09:50:21'),(119,1,NULL,99,30,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-04-17 09:50:43','2025-04-17 09:50:43'),(120,1,NULL,98,31,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-04-17 09:51:17','2025-04-17 09:51:17'),(121,1,NULL,97,32,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-04-17 09:51:33','2025-04-17 09:51:33'),(122,1,NULL,96,33,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-04-17 09:51:50','2025-04-17 09:51:50'),(123,1,NULL,95,35,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-04-17 09:52:08','2025-04-17 09:52:08'),(124,1,NULL,94,36,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-04-17 09:52:25','2025-04-17 09:52:25'),(125,1,NULL,93,37,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-04-17 09:54:17','2025-04-17 09:54:17'),(126,1,NULL,92,38,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-04-17 09:54:34','2025-04-17 09:54:34'),(127,1,NULL,91,39,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-04-17 09:54:55','2025-04-17 09:54:55'),(128,1,NULL,90,40,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-04-17 09:55:11','2025-04-17 09:55:11'),(129,1,NULL,89,41,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-04-17 09:55:46','2025-04-17 09:55:46'),(130,1,NULL,88,42,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-04-17 09:56:04','2025-04-17 09:56:04'),(131,1,NULL,87,43,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-04-17 09:56:26','2025-04-17 09:56:26'),(132,1,NULL,86,45,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-04-17 09:56:44','2025-04-17 09:56:44'),(133,1,NULL,85,46,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-04-17 09:57:05','2025-04-17 09:57:05'),(134,1,NULL,84,47,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-04-17 09:57:23','2025-04-17 09:57:23'),(135,1,NULL,83,48,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-04-17 09:57:43','2025-04-17 09:57:43'),(136,1,NULL,82,49,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-04-17 09:58:02','2025-04-17 09:58:02'),(137,1,NULL,81,50,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-04-17 09:58:20','2025-04-17 09:58:20'),(138,1,NULL,80,51,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-04-17 09:58:38','2025-04-17 09:58:38'),(139,1,NULL,79,52,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-04-17 09:58:53','2025-04-17 09:58:53'),(140,1,NULL,78,53,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-04-17 09:59:09','2025-04-17 09:59:09'),(141,1,NULL,77,54,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-04-17 09:59:28','2025-04-17 09:59:28'),(142,1,NULL,75,56,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-04-17 10:00:12','2025-04-17 10:00:12'),(143,1,NULL,74,57,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-04-17 10:00:29','2025-04-17 10:00:29'),(144,1,NULL,73,58,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-04-17 10:00:46','2025-04-17 10:00:46'),(145,5,NULL,208,189,'SF0077378','Yes',NULL,'CommitteeMembers','During the ZIC meeting, it was noted that the employee had repeatedly failed to respond to phone calls from senior management, as reported by AVP Bikash Kumar Moharana. The employee acknowledged that these missed calls were unintentional and attributed them to oversight. After the issue was raised, the employee took corrective action to address the lapse in communication. The committee subsequently counseled the employee on the importance of prompt and consistent phone responsiveness as part of professional duties and decided to issue a formal warning letter as a corrective measure','Yes',NULL,NULL,'SF0077378',NULL,'2025-04-21 05:09:02','2025-04-21 05:09:02'),(146,5,NULL,330,308,'SF0077378','Yes',NULL,'CommitteeMembers','During the ZIC meeting, The alleged employee stated that while he was returning from collection he observed one of his branch staff member Niranjan at the temple. The employee approached Niranjan to inquire about his presence there. As the employee was leaving, Branch Manager Suman Sahu  also arrived at the temple and questioned the employee regarding his presence. Jeevan Kumar Mahapatra did not provide a response to the branch manager’s inquiry, prompting the branch manager to raise this issue against the employee. After reviewing the circumstances, the committee provided counseling to the employee and decided to issue a formal warning letter as a corrective measure.','Yes',NULL,NULL,'SF0077378',NULL,'2025-04-21 05:12:35','2025-04-21 05:12:35'),(147,5,NULL,331,309,'SF0077378','Yes',NULL,'CommitteeMembers','During the ZIC meeting, the alleged employee explained that during the collection period, he had stayed  at the temple to charge his mobile phone due to low battery. The Branch Manager observed the employee at the temple and subsequently lodged a complaint regarding this matter. The employee acknowledged his mistake, apologized, and assured the committee that such an incident would not recur in the future. After considering the explanation, the committee counseled the employee and decided to issue a formal warning letter as a disciplinary measure.','Yes',NULL,NULL,'SF0077378',NULL,'2025-04-21 05:14:19','2025-04-21 05:14:19'),(148,5,NULL,184,166,'SF0077378','Yes',NULL,'CommitteeMembers','During the ZIC meeting, the Branch Manager presented several allegations against Mr. Basudev Sethi, specifically that he was consuming gutkha on branch premises and wearing shorts in the presence of female staff during nighttime hours. Upon inquiry, Mr. Sethi acknowledged these actions, expressed regret, and assured the committee that such behavior would not be repeated. After reviewing the matter, the committee counseled Mr. Sethi on appropriate workplace conduct and decided to issue a formal warning letter as a corrective measure','Yes',NULL,NULL,'SF0077378',NULL,'2025-04-21 05:15:07','2025-04-21 05:15:07'),(149,5,NULL,331,309,'SF0043187','Yes',NULL,'CommitteeMembers','Issue Warning letter','Yes',NULL,NULL,'SF0043187',NULL,'2025-04-21 10:43:07','2025-04-21 10:43:07'),(150,5,NULL,330,308,'SF0043187','Yes',NULL,'CommitteeMembers','Issue Warning letter','Yes',NULL,NULL,'SF0043187',NULL,'2025-04-21 10:43:50','2025-04-21 10:43:50'),(151,5,NULL,208,189,'SF0043187','Yes',NULL,'CommitteeMembers','Issue Warning letter','Yes',NULL,NULL,'SF0043187',NULL,'2025-04-21 10:44:47','2025-04-21 10:44:47'),(152,5,NULL,184,166,'SF0043187','Yes',NULL,'CommitteeMembers','Issue Warning letter','Yes',NULL,NULL,'SF0043187',NULL,'2025-04-21 10:45:39','2025-04-21 10:45:39'),(153,5,NULL,247,204,'SF0077525','Yes',NULL,'CommitteeMembers','Work Negligence','Yes',NULL,NULL,'SF0077525',NULL,'2025-04-22 06:22:14','2025-04-22 06:22:14'),(154,5,NULL,331,309,'SF0070624','Yes',NULL,'CommitteeMembers','WL','Yes',NULL,NULL,'SF0070624',NULL,'2025-04-24 10:27:54','2025-04-24 10:27:54'),(155,5,NULL,330,308,'SF0070624','Yes',NULL,'CommitteeMembers','WL','Yes',NULL,NULL,'SF0070624',NULL,'2025-04-24 10:28:29','2025-04-24 10:28:29'),(156,5,NULL,208,189,'SF0070624','Yes',NULL,'CommitteeMembers','WL','Yes',NULL,NULL,'SF0070624',NULL,'2025-04-24 10:28:58','2025-04-24 10:28:58'),(157,5,NULL,184,166,'SF0070624','Yes',NULL,'CommitteeMembers','WL','Yes',NULL,NULL,'SF0070624',NULL,'2025-04-24 10:29:19','2025-04-24 10:29:19'),(158,2,NULL,324,285,'SF0071589','Yes',NULL,'CommitteeMembers','Intentional misconduct and bill manipulation but amount is less so it was decided by committee to let him go with immediate effect. Option of resignation and immediate relieve is not available so I am opted for termination but we can release him as no financial transaction was done in his bank account.','Yes',NULL,NULL,'SF0071589',NULL,'2025-04-25 07:23:57','2025-04-25 07:23:57'),(159,5,NULL,260,222,'SF0077378','Yes',NULL,'CommitteeMembers','During the ZIC meeting, auditor Soubhagya Samantaray raised the following concerns regarding employee Bibek Behera related to loan disbursement and EMI collection for borrowers Ruksana Begum and Rajani Pagad:\r\nAccording to the loan card, the loan disbursement was recorded as done on 14th June 2024.However, the NEFT transaction clearance was not cleared in same date , as per FIMO records, was only reflected on 19th June 2024.Due to this delay in NEFT clearance, the EMI payment schedule was affected:     If disbursement had truly occurred on 14th June, the EMI should have been due in July 2024 as per the loan card.But since FIMO showed disbursement on 19th June, the EMI due date was shifted to August 2024.Despite this, the EMI amount was collected from the field as per the loan card. As  the demand for the EMI was not reflected in FIMO records , It was alleged that the employee, Bibek Behera, did not post the collected EMI amount in FIMO and instead retained it personally.','Yes',NULL,NULL,'SF0077378',NULL,'2025-04-25 09:03:12','2025-04-25 09:03:12'),(160,5,NULL,324,285,'SF0080719','Yes',NULL,'CommitteeMembers','Close with Resignation and relive immediate also update No Hire in Employee bureau ','Yes',NULL,NULL,'SF0080719',NULL,'2025-04-25 09:29:43','2025-04-25 09:29:43'),(161,2,NULL,324,285,'SF0076555','Yes',NULL,'CommitteeMembers','Intentional misconduct and bill manipulation, but the amount is less, and as no financial transaction was done in his bank account, Hence it was decided by the committee to let him go with immediate effect. Option of resignation and immediate relieve is not available so I am opted for termination, but we can release him ','Yes',NULL,NULL,'SF0076555',NULL,'2025-04-28 05:24:37','2025-04-28 05:24:37'),(162,5,NULL,260,222,'SF0043187','Yes',NULL,'CommitteeMembers','Issue Warning letter','Yes',NULL,NULL,'SF0043187',NULL,'2025-04-28 10:44:15','2025-04-28 10:44:15'),(163,5,NULL,260,222,'SF0070624','Yes',NULL,'CommitteeMembers','WL','Yes',NULL,NULL,'SF0070624',NULL,'2025-04-28 12:14:47','2025-04-28 12:14:47'),(164,1,NULL,260,222,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-04-28 12:19:44','2025-04-28 12:19:44'),(165,4,NULL,488,447,'SF0076555','Yes',NULL,'CommitteeMembers','Dear Team,\r\n\r\nUpon investigating this case, I have observed, based on the attached evidence, that Mr. Sunil (BQM) is not involved in this matter. The attached online payment screenshot reveals that he was unaware of the individual who transferred the amount. Moreover, although Mr. Sunil attempted to return the amount to the same number, the number was blocked during the subsequent transaction attempt.\r\n\r\nDuring NOI, He confirmed that he returned the same amount and shared that he returned the amount on 02/05/25, as the amount was sent to him by an unknown person So, the ZDAC member has decided to DROP CHARGES.','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-03 06:12:16','2025-05-03 06:12:16'),(166,2,NULL,55,10,'SF0077525','Yes',NULL,'CommitteeMembers','Major observations of the case by the committee was that Staff is involved in multiple complaints F2425-02220/F2425-03271/F2526-04028 and after multiple inquiries and cross verifications with the alleged staffs statements, it is found and accepted by the staff that he utilized the collection money in posting of other std. borrowers intentionally due to pressure as per staff and also collected digital payments into his phonepe against the company policy which as per staff has been transferred to BM without any Proper denomination which shows complete violation of Process and also not able to provide justification on the transaction. Thus he is found guilty & recommended for Termination.','Yes',NULL,NULL,'SF0077525',NULL,'2025-05-03 08:24:22','2025-05-03 08:24:22'),(167,1,NULL,184,166,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-05-03 10:27:39','2025-05-03 10:27:39'),(168,1,NULL,330,308,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-05-03 11:39:09','2025-05-03 11:39:09'),(169,1,NULL,331,309,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-05-03 11:40:14','2025-05-03 11:40:14'),(170,5,NULL,247,204,'SF0002115','Yes',NULL,'CommitteeMembers','Work Negligence (EOD done without authentication)','Yes',NULL,NULL,'SF0002115',NULL,'2025-05-05 05:48:14','2025-05-05 05:48:14'),(171,2,NULL,55,10,'SF0002115','Yes',NULL,'CommitteeMembers','Financial Misappropriation','Yes',NULL,NULL,'SF0002115',NULL,'2025-05-05 05:50:12','2025-05-05 05:50:12'),(172,2,NULL,55,10,'SF0076226','Yes',NULL,'CommitteeMembers','Termination due to fraud identified in the field.','No',NULL,NULL,'SF0076226',NULL,'2025-05-05 07:44:21','2025-05-05 07:44:21'),(173,5,NULL,247,204,'SF0076226','Yes',NULL,'CommitteeMembers','Non-Intentional','No',NULL,NULL,'SF0076226',NULL,'2025-05-05 07:45:24','2025-05-05 07:45:24'),(174,1,NULL,208,189,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-05-05 07:51:46','2025-05-05 07:51:46'),(175,1,NULL,247,204,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-05-05 07:56:33','2025-05-05 07:56:33'),(176,1,NULL,55,10,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-05-05 08:02:44','2025-05-05 08:02:44'),(177,2,NULL,721,707,'SF0077378','Yes',NULL,'CommitteeMembers','Serious allegations against Mr. Sahil Kumar Das regarding consumption of alcohol during working hours was reported. It was reported that Mr. Sahil consumed alcohol, subsequently reported to the branch, and exhibited inappropriate behaviour by using abusive language towards senior staff members. Additionally, he allegedly attempted to physically assault Vice President Biswanath Swain at Berhampur RO . The Committee decided for Termination\r\n','Yes',NULL,NULL,'SF0077378',NULL,'2025-05-05 10:02:27','2025-05-05 10:02:27'),(178,2,NULL,721,707,'SF0043187','Yes',NULL,'CommitteeMembers','Consumption of alcohol on duty/entering office premises in an inebriated state, Abusive behaviour with senior.','Yes',NULL,NULL,'SF0043187',NULL,'2025-05-07 06:06:19','2025-05-07 06:06:19'),(179,2,NULL,641,586,'SF0076555','Yes',NULL,'CommitteeMembers','An amount of Rs. 27,774 was posted under a member\'s account at the Khadda branch by the Branch Manager and the Branch Quality Manager, and it was authorized accordingly. However, there was a cash shortage in the branch. The next morning, during a visit by the VP Sir, the discrepancy was discovered during the inspection. The shortfall amount has since been recovered. And this amount has been equally divided between both of them, with half posted under each of their BM & BQM.','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-07 07:07:02','2025-05-07 07:07:02'),(180,5,NULL,609,569,'SF0076555','Yes',NULL,'CommitteeMembers',' There is a technical issue with FIMO/Fins. Demand was not showing, and manual entries were done by staff/BM as he said all amounts given to the respective BM but were not reflected in FIMO. Although he has paid the amount to the company account as a punishment. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-07 07:19:11','2025-05-07 07:19:11'),(181,2,NULL,642,585,'SF0076555','Yes',NULL,'CommitteeMembers','An amount of Rs. 27,774 was posted under a member\'s account at the Khadda branch by the Branch Manager and the Branch Quality Manager, and it was authorized accordingly. However, there was a cash shortage in the branch. The next morning, during a visit by the VP Sir, the discrepancy was discovered during the inspection. The shortfall amount has since been recovered.\r\nAnd this amoun has been equally divided between both of them, with half posted under each of their BM & BQM.\r\n\r\nIN DAC THEY ACCPETED IT AND AMOUNT HAS BEEN RECOVRED.','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-07 07:23:00','2025-05-07 07:23:00'),(182,2,NULL,200,179,'SF0077526','Yes',NULL,'CommitteeMembers','The alleged employee did not attend the inquiry. So, the committee members decided to close this case with an ex parte enquiry. On the other hand, as the alleged employee did not submit any explanation on SCN nor attend the inquiry. So, it is proven that the alleged employee is guilty. ','Yes',NULL,NULL,'SF0077526',NULL,'2025-05-07 10:42:39','2025-05-07 10:42:39'),(183,2,NULL,200,179,'SF0074701','Yes',NULL,'CommitteeMembers','During inquiry procedure it has been observed that the alleged employee did not provide any explanation on SCN also did not attend for inquiry. So, committee member conducts the enquiry with ex parte and proven as guilty.','Yes',NULL,NULL,'SF0074701',NULL,'2025-05-07 11:03:16','2025-05-07 11:03:16'),(184,5,NULL,369,551,'SF0077526','Yes',NULL,'CommitteeMembers','During the Inquiry proceedings, it has been observed from the alleged employee\'s statement, he did not collect those 2 EMIs from Kalpana Behera 351372163, but mistakenly signed on the loan card with dates 7-Oct-2024 & 7-Nov-2024. Since all the passbooks were kept in the center only, and he was unable to recognize the passbook of Kalpana Behera, 351372163, among the bunches. In his defense, he produced a video conversation where the member mentioned that she did not provide those 2 EMI\'s to the alleged employee. Though the loan got settled through insurance on 13-Mar-2025 due to her spouse\'s death. Therefore, based on the negligence of the work committee member decided to close this case with a warning letter','Yes',NULL,NULL,'SF0077526',NULL,'2025-05-07 11:18:37','2025-05-07 11:18:37'),(185,5,NULL,369,551,'SF0074701','Yes',NULL,'CommitteeMembers','During the Inquiry proceedings, it has been observed from the alleged employee\'s statement, he did not collect those 2 EMIs from Kalpana Behera 351372163 but mistakenly signed on the loan card with dates 7-Oct-2024 & 7-Nov-2024. Since all the passbooks were kept in the center only, and he was unable to recognize the passbook of Kalpana Behera, 351372163, among the bunches. In his defense, he produced a video conversation where the member mentioned that she did not provide those 2 EMI\'s to the alleged employee. Therefore, based on the negligence of the work committee member decided to close this case with a warning letter.','Yes',NULL,NULL,'SF0074701',NULL,'2025-05-07 11:20:40','2025-05-07 11:20:40'),(186,5,NULL,369,551,'SF0076226','Yes',NULL,'CommitteeMembers','During ZIC, staff accepted that he mistakenly signed on the loan card and also wrongly updated the date of collection. However, staff confirmed that he did not collect any EMI amount from the borrower. \r\nThis is the case of 2 EMI, @ 2150/-, total of Rs. 4300/-. \r\nAs evidence, the alleged staff produced \r\n1.	Borrower statement\r\n2.	Video Recording \r\nWhereas, during the audit, the auditor also collected the following evidence to prove the fraudulent transaction: - \r\n1.	Loan Card.\r\n2.	Borrower statement\r\n3.	Borrower Son’s Statement\r\n\r\nBoth the evidence were contradicted each other. In this case amount is only 2 EMI from one borrower.\r\n\r\n In this video, it’s clear that “The borrower has proper knowledge about her EMI amount and confirmed that she had not provided the EMI on Oct’24 and Nov’24. Further, she also informed staff mistakenly signed the loan card.\"\r\n','Yes',NULL,NULL,'SF0076226',NULL,'2025-05-09 04:55:04','2025-05-09 04:55:04'),(187,1,NULL,369,551,'SF0077526',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077526',NULL,'2025-05-09 05:06:43','2025-05-09 05:06:43'),(188,2,NULL,200,179,'SF0076226','Yes',NULL,'CommitteeMembers','Not joined the Call after several reminders','Yes',NULL,NULL,'SF0076226',NULL,'2025-05-09 05:12:13','2025-05-09 05:12:13'),(189,1,NULL,200,179,'SF0077526',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077526',NULL,'2025-05-09 05:20:32','2025-05-09 05:20:32'),(190,5,NULL,965,917,'SF0077525','Yes',NULL,'CommitteeMembers','Accepting his mistake that lost locker keys and was in hope that will search and get it back but couldn\'t find it back, thus got delayed in informing the same to Superior.','Yes',NULL,NULL,'SF0077525',NULL,'2025-05-09 10:54:24','2025-05-09 10:54:24'),(191,2,NULL,1173,1110,'SF0077525','Yes',NULL,'CommitteeMembers','Employee in his written statement accepting that while returning to branch from home, he reported to branch in Drunken state and also accepting that this is not the first time that he came to branch in drunken state. ','Yes',NULL,NULL,'SF0077525',NULL,'2025-05-09 10:59:28','2025-05-09 10:59:28'),(192,5,NULL,965,917,'SF0076226','Yes',NULL,'CommitteeMembers','Work Negligence; During ZIC alleged staff had accepted his mistake, that he lost the locker key.','Yes',NULL,NULL,'SF0076226',NULL,'2025-05-09 11:06:08','2025-05-09 11:06:08'),(193,2,NULL,721,707,'SF0070624','Yes',NULL,'CommitteeMembers','Violating code of conduct by drinking alcohol.','Yes',NULL,NULL,'SF0070624',NULL,'2025-05-09 11:41:36','2025-05-09 11:41:36'),(194,2,NULL,1173,1110,'SF0076226','Yes',NULL,'CommitteeMembers','Staff present at the branch after consumed alcohol and also violated the Code of Conduct.','Yes',NULL,NULL,'SF0076226',NULL,'2025-05-09 11:43:15','2025-05-09 11:43:15'),(195,1,NULL,721,707,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-05-09 11:50:54','2025-05-09 11:50:54'),(196,2,NULL,1173,1110,'SF0002115','Yes',NULL,'CommitteeMembers','Consuming alcohol in working hours','Yes',NULL,NULL,'SF0002115',NULL,'2025-05-09 12:35:52','2025-05-09 12:35:52'),(197,5,NULL,965,917,'SF0002115','Yes',NULL,'CommitteeMembers','Locker key missed','Yes',NULL,NULL,'SF0002115',NULL,'2025-05-09 12:36:46','2025-05-09 12:36:46'),(198,1,NULL,1173,1110,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-05-09 12:44:13','2025-05-09 12:44:13'),(199,1,NULL,965,917,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-05-09 12:45:25','2025-05-09 12:45:25'),(200,2,NULL,56,81,'SF0076555','Yes',NULL,'CommitteeMembers','Amount to be recovered and case to be closed as per policy. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-10 11:02:58','2025-05-10 11:02:58'),(201,2,NULL,285,225,'SF0076555','Yes',NULL,'CommitteeMembers','Amount to be recovered and case to be closed as per policy. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-10 11:03:34','2025-05-10 11:03:34'),(202,2,NULL,285,225,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct so termination','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-10 11:05:28','2025-05-10 11:05:28'),(203,5,NULL,609,569,'SF0071589','Yes',NULL,'CommitteeMembers','Not intentional fraud but technical glitches in FIMO. Can be closed with warning letter as amount is tallied.','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-10 11:07:30','2025-05-10 11:07:30'),(204,2,NULL,56,81,'SF0071589','Yes',NULL,'CommitteeMembers','L1 misconduct so as per policy termination is recommended','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-10 11:08:31','2025-05-10 11:08:31'),(205,2,NULL,642,585,'SF0071589','Yes',NULL,'CommitteeMembers','L1 misconduct so termination is recommended.','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-10 11:09:41','2025-05-10 11:09:41'),(206,4,NULL,488,447,'SF0071589','Yes',NULL,'CommitteeMembers','staff involvement not found and there is no intention to do fraud. Drop charge recommended.','No',NULL,NULL,'SF0071589',NULL,'2025-05-10 11:12:41','2025-05-10 11:12:41'),(207,1,NULL,324,285,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-05-10 11:13:35','2025-05-10 11:13:35'),(208,2,NULL,173,102,'SF0077525','Yes',NULL,'CommitteeMembers','Already Terminated Employee doing Ex-Parte','Yes',NULL,NULL,'SF0077525',NULL,'2025-05-12 06:05:07','2025-05-12 06:05:07'),(209,2,NULL,219,197,'SF0077525','Yes',NULL,'CommitteeMembers','Already Terminated doing ex-parte.','Yes',NULL,NULL,'SF0077525',NULL,'2025-05-12 08:10:45','2025-05-12 08:10:45'),(210,2,NULL,156,119,'SF0077525','Yes',NULL,'CommitteeMembers','Already Terminated doing ex-parte.','Yes',NULL,NULL,'SF0077525',NULL,'2025-05-12 08:12:08','2025-05-12 08:12:08'),(211,2,NULL,155,120,'SF0077525','Yes',NULL,'CommitteeMembers','Already Terminated doing ex-parte','Yes',NULL,NULL,'SF0077525',NULL,'2025-05-12 08:12:53','2025-05-12 08:12:53'),(212,2,NULL,154,121,'SF0077525','Yes',NULL,'CommitteeMembers','Already Terminated doing ex-parte','Yes',NULL,NULL,'SF0077525',NULL,'2025-05-12 08:14:02','2025-05-12 08:14:02'),(213,2,NULL,149,109,'SF0077525','Yes',NULL,'CommitteeMembers','Already Terminated doing ex-parte','Yes',NULL,NULL,'SF0077525',NULL,'2025-05-12 08:18:07','2025-05-12 08:18:07'),(214,2,NULL,54,9,'SF0077525','Yes',NULL,'CommitteeMembers','Already Exit & FNF Completed doing ex-parte','Yes',NULL,NULL,'SF0077525',NULL,'2025-05-12 08:20:11','2025-05-12 08:20:11'),(215,2,NULL,53,8,'SF0077525','Yes',NULL,'CommitteeMembers','Already Exit & FNF Completed doing ex-parte','Yes',NULL,NULL,'SF0077525',NULL,'2025-05-12 08:22:31','2025-05-12 08:22:31'),(216,2,NULL,306,297,'SF0077378','Yes',NULL,'CommitteeMembers','The alleged employee is already Terminated in Previous case','Yes',NULL,NULL,'SF0077378',NULL,'2025-05-12 10:01:18','2025-05-12 10:01:18'),(217,2,NULL,219,197,'SF0076226','Yes',NULL,'CommitteeMembers','Collection Misappropriation issue, whereas the staff have already been terminated.','Yes',NULL,NULL,'SF0076226',NULL,'2025-05-12 12:51:19','2025-05-12 12:51:19'),(218,2,NULL,156,119,'SF0076226','Yes',NULL,'CommitteeMembers','Collection Misappropriation issue, whereas the staff have already been terminated.','Yes',NULL,NULL,'SF0076226',NULL,'2025-05-12 12:52:21','2025-05-12 12:52:21'),(219,2,NULL,155,120,'SF0076226','Yes',NULL,'CommitteeMembers','Collection Misappropriation issue, whereas the staff have already been terminated.','Yes',NULL,NULL,'SF0076226',NULL,'2025-05-12 12:53:13','2025-05-12 12:53:13'),(220,2,NULL,154,121,'SF0076226','Yes',NULL,'CommitteeMembers','Collection Misappropriation issue, whereas the staff have already been terminated.','Yes',NULL,NULL,'SF0076226',NULL,'2025-05-12 12:54:06','2025-05-12 12:54:06'),(221,2,NULL,149,109,'SF0076226','Yes',NULL,'CommitteeMembers','Collection Misappropriation issue, whereas the staff have already been terminated.','Yes',NULL,NULL,'SF0076226',NULL,'2025-05-12 12:54:47','2025-05-12 12:54:47'),(222,2,NULL,54,9,'SF0076226','Yes',NULL,'CommitteeMembers','Collection Misappropriation issue, whereas the staff have already been terminated.','Yes',NULL,NULL,'SF0076226',NULL,'2025-05-12 12:56:32','2025-05-12 12:56:32'),(223,2,NULL,53,8,'SF0076226','Yes',NULL,'CommitteeMembers','Collection Misappropriation issue, whereas the staff have already exited FNF Completed','Yes',NULL,NULL,'SF0076226',NULL,'2025-05-12 13:04:00','2025-05-12 13:04:00'),(224,2,NULL,392,349,'SF0077378','Yes',NULL,'CommitteeMembers','During the ZIC meeting, it was reported that a fraud had been detected at the Belpahar Branch involving an employee named Abatar sahoo , who failed to collect EMI payments from certain tipover borrowers, yet recorded these collections in FIMO. The employee claimed that these false entries were made under pressure from his supervisor, and that when a cash shortage was later identified, it was covered using pre-closure amounts from other borrowers.\r\nUpon review, the committee noted that the employee Abtar sahoo , had left for home and was unresponsive to calls and messages from his supervisor. Additionally, he did not cooperate with the audit team during the verification process.\r\nAfter discussion and inquiry, the committee resolved to terminate the employee\'s service. Furthermore, since the employee Abatar sahoo alleged that his actions were a result of supervisory pressure, the committee instructed him to provide formal evidence or documentation to substantiate his claims.','Yes',NULL,NULL,'SF0077378',NULL,'2025-05-13 06:30:37','2025-05-13 06:30:37'),(225,2,NULL,49,15,'SF0077378','Yes',NULL,'CommitteeMembers','As the employee is already absconding and did not attend the inquiry, based on facts the committee decided for Termination','Yes',NULL,NULL,'SF0077378',NULL,'2025-05-14 10:34:36','2025-05-14 10:34:36'),(226,2,NULL,110,62,'SF0077378','Yes',NULL,'CommitteeMembers','Since the alleged employee is absconding and did not appear for inquiry, based on evidences committee decided for Termination','Yes',NULL,NULL,'SF0077378',NULL,'2025-05-14 10:40:02','2025-05-14 10:40:02'),(227,2,NULL,138,96,'SF0077378','Yes',NULL,'CommitteeMembers','Employee is already Terminated in Previous case','Yes',NULL,NULL,'SF0077378',NULL,'2025-05-14 10:41:05','2025-05-14 10:41:05'),(228,2,NULL,49,15,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial fraud','Yes',NULL,NULL,'SF0043187',NULL,'2025-05-14 10:41:21','2025-05-14 10:41:21'),(229,2,NULL,110,62,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial fraud','Yes',NULL,NULL,'SF0043187',NULL,'2025-05-14 10:42:35','2025-05-14 10:42:35'),(230,5,NULL,818,716,'SF0070812','Yes',NULL,'CommitteeMembers','He was complete negligence and Lake of knowledge after DAC meeting He change his attitude and doing work as per guidance now we absorbing closely please issue worming letter ','Yes',NULL,NULL,'SF0070812',NULL,'2025-05-15 06:45:16','2025-05-15 06:45:16'),(231,5,NULL,609,569,'SF0074699','Yes',NULL,'CommitteeMembers','There was complaint raised by member through help of branch team (BQM & BM) in which as per borrower she had already paid total loan amount but in system there was pendency left. Details of issue mentioned in following points below:-\r\n\r\n1.	Loan disbursed to borrower on 14-10-2021.\r\n2.	Collection input done in system till 2022 but few EMI’s not entered even after cash received by LO who where present at that time. This was due to her Loan ID which was not visible in Input screen.\r\n3.	Collection amount was given to then Cashier but there is no record available. Cashier is not in company right now. This center meeting was conducted by multiple Lo’s including current BQM Acchelal.\r\n4.	Borrower visited multiple times in branch but her issue was not resolved but when this case got identified by BQM Acchelal. He took steps ahead and mailed to customer complaint team.\r\n5.	OD amount which is already paid identified by Audit and complaint raised against 2 staff (Acchelal and Pramod). Pramod is currently exit staff. \r\n6.	To control center meeting further BQM Acchelal paid whole OD amount and case is cleared now.\r\n\r\nIn light of the incidents that took place, it is evident that BQM Acchelal took initial steps to identify issue, raised issue (through mail)and resolved without hampering center meeting. It is a request to close this case with warning letter to Acchelal (BQM) considering his past record and current performance.\r\n','Yes',NULL,NULL,'SF0074699',NULL,'2025-05-15 14:28:46','2025-05-15 14:28:46'),(232,2,NULL,11,2,'SF0074699','Yes',NULL,'CommitteeMembers','Employee Not responding also not present at inquiry ','Yes',NULL,NULL,'SF0074699',NULL,'2025-05-15 14:29:41','2025-05-15 14:29:41'),(233,2,NULL,230,192,'SF0074699','Yes',NULL,'CommitteeMembers','Employee not present at inquiry ','Yes',NULL,NULL,'SF0074699',NULL,'2025-05-15 14:30:36','2025-05-15 14:30:36'),(234,1,NULL,609,569,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-05-16 04:20:38','2025-05-16 04:20:38'),(235,2,NULL,153,138,'SF0074699','Yes',NULL,'CommitteeMembers','emp not present inquiry ','Yes',NULL,NULL,'SF0074699',NULL,'2025-05-16 04:23:13','2025-05-16 04:23:13'),(236,2,NULL,164,136,'SF0074699','Yes',NULL,'CommitteeMembers','emp not present in enquiry','Yes',NULL,NULL,'SF0074699',NULL,'2025-05-16 04:23:46','2025-05-16 04:23:46'),(237,2,NULL,230,192,'SF0076555','Yes',NULL,'CommitteeMembers','Mr. Vishal Mishra Involved in Financial Misappropriation & Absconding from branch. An allegation of “Financial Misappropriation and Absconding from duties from 28th March- 2025” has been made against him. It has been found that “he has Collected 01 Pre-close of total amount Rs.42,000/-on 07th January- 2025 from the Borrower -Navita Maurya for Loan No- 358042339, which were not Posted in FIMO nor submitted at the branch. During the investigation, it was observed that LO Vishal Mishra/SF0092253 embezzled in the EMI amount, misappropriation of multiple borrowers from multiple centres. Total Fraud amount is Rs. -149443/- Recovered amount is Rs. -31390/-only.\r\n\r\nThe alleged employee involved in the investigation of financial embezzlement has not participated in any of the proceedings. The employee has failed to respond to calls and messages sent to the registered number.\r\n\r\nFurther, he has absconded from the branch. The ZDAC Member concluded from the absence of the employee that the employee was indeed involved in financial embezzlement and recommended closing the case at level 1-Closed with Termination.','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-16 04:30:32','2025-05-16 04:30:32'),(238,2,NULL,164,136,'SF0076555','Yes',NULL,'CommitteeMembers','Mr. Shivam Singh involved in Pre-closure Misappropriation. An allegation of “Financial Misappropriation” has been made against him. It has been found that “he has Collected 01 Pre-close of total amount Rs.33,921/- on 17th December -2024 from the Borrower -Nirmala Devi for Loan No- 357657246, which were not Posted in FIMO nor submitted at the branch. During the field visit by the IA team, it was observed that Loan Officer Shivam Singh/SF0087583 collected 24 Borrowers\' Pre-close amounts from borrowers without updating the same to their accounts. The business team raised a complaint on 05th Apr 2025, vide no. FN25-26-00084.Total Fraud amount is Rs. -383637/- Recovered amount is Rs. -188960/-only.\r\n\r\nThe alleged employee involved in the investigation of financial embezzlement has not participated in any of the proceedings. The employee has failed to respond to calls and messages sent to the registered number.\r\n\r\nFurther, he has absconded from the branch. The ZDAC Member concluded from the absence of the employee that the employee was indeed involved in financial embezzlement and recommended closing the case at level 1-Closed with Termination.','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-16 04:33:20','2025-05-16 04:33:20'),(239,2,NULL,153,138,'SF0076555','Yes',NULL,'CommitteeMembers','Mr. Ratnesh Kumar involved in Pre-closure Misappropriation. An allegation of “Financial Misappropriation” has been made against him. It has been found that “he has Collected 01 Pre-close of total amount Rs.25,000/-on 07th December- 2024 from the Borrower -Subhawati for Loan No- 354774734, which were not Posted in FIMO nor submitted at the branch. During Field visit we have\r\n\r\nfound that Loan Officer Ratnesh Kumar/ SF0094325 collected EMI & Pre close amount from borrower in different centre, but entry not posted in FIMO. Total Fraud amount is Rs. -28520/- Recovered amount is Rs. -2500/-only.\r\n\r\nThe alleged employee involved in the investigation of financial embezzlement has not participated in any of the proceedings. The employee has failed to respond to calls and messages sent to the registered number.\r\n\r\nFurther, he is already terminated due to abandonment. The ZDAC Member concluded from the absence of the employee that the employee was indeed involved in financial embezzlement and recommended closing the case at level 1-Closed with Termination.','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-16 04:35:11','2025-05-16 04:35:11'),(240,2,NULL,11,2,'SF0076555','Yes',NULL,'CommitteeMembers','Mr. Lokendra Singh involved in Financial Misappropriation & Absconding from the branch. He has involved in the recovery misappropriation of Rs 2240/- as per the preliminary investigation. During the investigation, it was observed that Lokendra Singh/SF0091110 embezzled in the EMI amount, misappropriation of multiple borrowers from multiple centres. He was absconded on 17-Mar-25. Total Fraud amount is Rs. -42290/-.\r\n\r\nThe alleged employee involved in the investigation of financial embezzlement has not participated in any of the proceedings. The employee has failed to respond to calls and messages sent to the registered number.\r\n\r\nFurther, he is already terminated due to abandonment. The ZDAC Member concluded from the absence of the employee that the employee was indeed involved in financial embezzlement and recommended closing the case at level 1-Closed with Termination.','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-16 04:36:24','2025-05-16 04:36:24'),(241,2,NULL,230,192,'SF0071589','Yes',NULL,'CommitteeMembers','L1 level misconduct ','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-16 04:36:43','2025-05-16 04:36:43'),(242,2,NULL,153,138,'SF0071589','Yes',NULL,'CommitteeMembers','L1 level misconduct','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-16 04:37:16','2025-05-16 04:37:16'),(243,2,NULL,11,2,'SF0071589','Yes',NULL,'CommitteeMembers','L1 level misconduct','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-16 04:37:57','2025-05-16 04:37:57'),(244,1,NULL,230,192,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-05-16 04:39:39','2025-05-16 04:39:39'),(245,2,NULL,164,136,'SF0071589','Yes',NULL,'CommitteeMembers','L1 level misconduct','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-16 04:40:09','2025-05-16 04:40:09'),(246,1,NULL,164,136,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-05-16 04:40:31','2025-05-16 04:40:31'),(247,1,NULL,153,138,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-05-16 04:41:28','2025-05-16 04:41:28'),(248,1,NULL,11,2,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-05-16 04:42:10','2025-05-16 04:42:10'),(249,2,NULL,141,131,'SF0076555','Yes',NULL,'CommitteeMembers','Dear Team, As per the findings of the Internal Audit (IA) Team during the verification conducted in April 2025, it was observed that a fraud amounting to Rs. 4,370/- has taken place. Specifically, the Branch Manager, Vikash Kumar Bijarniya (SF0085823), collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Branch Manager collected EMI payments from two borrowers, amounting to Rs. 4,370/- and again failed to record these transactions in FIMO.','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-16 04:51:38','2025-05-16 04:51:38'),(250,5,NULL,641,586,'SF0075959','Yes',NULL,'CommitteeMembers','The employee was accused of cash shorting, but they stated that they did this under repeated pressure from the Branch Manager (Prem Kumar Kushwaha). According to the employee, the BM (Prem Kumar Kushwaha) threatened termination if they did not comply and used abusive language towards the staff.\r\nThe employee also mentioned that when the Khadda staff completed the collection posting, they asked for the money, but the staff responded that they would provide it the next day. At that moment, the BM (Prem Kumar Kushwaha) arrived and said, \"Authenticate the transaction, and you will receive the money. There will not be a single OD charge.\" The employee stated that they had informed the Cluster Manager (Pintu Patel) about this matter.\r\nFurthermore, the employee admitted that their mistake was in reporting the issue physically to the BM and CM instead of sending an official email. They sincerely apologized for this oversight.\r\nThis reflects the negligence exhibited by the BM. The work was done under pressure by the employee (BQM), and therefore, the BQM should be given a chance, and the case should be closed with a warning.\r\n','Yes',NULL,NULL,'SF0075959',NULL,'2025-05-16 05:57:55','2025-05-16 05:57:55'),(251,2,NULL,47,150,'SF0075959','Yes',NULL,'CommitteeMembers','The pre-closure amount of ₹17,590/- for the borrower Sunita (Loan ID 354399000) was given to BM Shashi Kala Vishwakarma/SF0077988 on December 9, 2024. However, BM Shashi Kala Vishwakarma/SF0077988 did not post the same amount in FIMO and kept it for herself. When she was caught, BM Shashi Kala Vishwakarma/SF0077988 later deposited the amount of ₹17,590/- on April 2, 2025, to complete the pre-closure process.                                                                                                                                                            After examining all the facts, it was concluded that this constitutes a level 1 category fraud. In such a case, BM should be terminated.\r\n','Yes',NULL,NULL,'SF0075959',NULL,'2025-05-16 06:15:45','2025-05-16 06:15:45'),(252,5,NULL,818,716,'SF0091077','Yes',NULL,'CommitteeMembers','During DAC meeting, it was observed that, Employee had done the mistake unintentionally and he accepted the same and requested for a chance. Hence closing the case with warning letter. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-05-16 06:46:45','2025-05-16 06:46:45'),(253,5,NULL,818,716,'SF0072406','Yes',NULL,'CommitteeMembers','This Non-financial case was discussed in ZDAC and was observed during live interaction with the employee, and the employee agreed that he will not repeat such mistakes in the near future. Agree with the committee members on the final action decision.','Yes',NULL,NULL,'SF0072406',NULL,'2025-05-19 09:32:48','2025-05-19 09:32:48'),(254,2,NULL,138,96,'SF0043187','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0043187',NULL,'2025-05-19 11:59:09','2025-05-19 11:59:09'),(255,2,NULL,392,349,'SF0043187','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0043187',NULL,'2025-05-19 12:01:23','2025-05-19 12:01:23'),(256,2,NULL,306,297,'SF0043187','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0043187',NULL,'2025-05-19 12:03:10','2025-05-19 12:03:10'),(257,2,NULL,219,197,'SF0002115','Yes',NULL,'CommitteeMembers','Collection Misappropriation','Yes',NULL,NULL,'SF0002115',NULL,'2025-05-20 06:08:58','2025-05-20 06:08:58'),(258,2,NULL,154,121,'SF0002115','Yes',NULL,'CommitteeMembers','Collection Misappropriation','Yes',NULL,NULL,'SF0002115',NULL,'2025-05-20 06:10:12','2025-05-20 06:10:12'),(259,2,NULL,155,120,'SF0002115','Yes',NULL,'CommitteeMembers','Collection Misappropriation','Yes',NULL,NULL,'SF0002115',NULL,'2025-05-20 06:11:16','2025-05-20 06:11:16'),(260,2,NULL,156,119,'SF0002115','Yes',NULL,'CommitteeMembers','Collection Misappropriation','Yes',NULL,NULL,'SF0002115',NULL,'2025-05-20 06:11:44','2025-05-20 06:11:44'),(261,2,NULL,149,109,'SF0002115','Yes',NULL,'CommitteeMembers','Collection Misappropriation','Yes',NULL,NULL,'SF0002115',NULL,'2025-05-20 06:13:32','2025-05-20 06:13:32'),(262,2,NULL,54,9,'SF0002115','Yes',NULL,'CommitteeMembers','Collection Misappropriation','Yes',NULL,NULL,'SF0002115',NULL,'2025-05-20 06:16:41','2025-05-20 06:16:41'),(263,2,NULL,53,8,'SF0002115','Yes',NULL,'CommitteeMembers','Collection Misappropriation','Yes',NULL,NULL,'SF0002115',NULL,'2025-05-20 06:17:32','2025-05-20 06:17:32'),(264,1,NULL,53,8,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-05-20 06:30:10','2025-05-20 06:30:10'),(265,1,NULL,54,9,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-05-20 06:52:14','2025-05-20 06:52:14'),(266,1,NULL,149,109,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-05-20 06:53:05','2025-05-20 06:53:05'),(267,1,NULL,156,119,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-05-20 06:53:28','2025-05-20 06:53:28'),(268,1,NULL,155,120,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-05-20 06:53:41','2025-05-20 06:53:41'),(269,1,NULL,154,121,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-05-20 06:53:53','2025-05-20 06:53:53'),(270,1,NULL,219,197,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-05-20 06:54:05','2025-05-20 06:54:05'),(271,2,NULL,284,243,'SF0077378','Yes',NULL,'CommitteeMembers','The alleged employee is already Terminated in Previous case','Yes',NULL,NULL,'SF0077378',NULL,'2025-05-20 07:07:50','2025-05-20 07:07:50'),(272,2,NULL,139,95,'SF0077378','Yes',NULL,'CommitteeMembers','The employee is already absconding.','Yes',NULL,NULL,'SF0077378',NULL,'2025-05-20 08:42:39','2025-05-20 08:42:39'),(273,2,NULL,168,164,'SF0077378','Yes',NULL,'CommitteeMembers','The employee is not responding to the SCN letters and is absconding','Yes',NULL,NULL,'SF0077378',NULL,'2025-05-20 08:43:33','2025-05-20 08:43:33'),(274,2,NULL,462,404,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct so termination ','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-21 06:51:10','2025-05-21 06:51:10'),(275,2,NULL,396,327,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct so termination.Staff is already terminated','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-21 06:53:30','2025-05-21 06:53:30'),(276,2,NULL,310,301,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct so termination','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-21 06:54:06','2025-05-21 06:54:06'),(277,2,NULL,309,302,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct so termination','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-21 06:54:38','2025-05-21 06:54:38'),(278,2,NULL,257,217,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct so termination','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-21 06:56:41','2025-05-21 06:56:41'),(279,2,NULL,256,218,'SF0071589','Yes',NULL,'CommitteeMembers','staff is already terminated.','No',NULL,NULL,'SF0071589',NULL,'2025-05-21 06:57:26','2025-05-21 06:57:26'),(280,2,NULL,255,219,'SF0071589','Yes',NULL,'CommitteeMembers','staff is already terminated','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-21 06:57:56','2025-05-21 06:57:56'),(281,2,NULL,253,220,'SF0071589','Yes',NULL,'CommitteeMembers','staff is already terminated','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-21 06:58:29','2025-05-21 06:58:29'),(282,2,NULL,252,262,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct so termination','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-21 06:59:04','2025-05-21 06:59:04'),(283,2,NULL,143,129,'SF0071589','Yes',NULL,'CommitteeMembers','staff inactive and level 1 misconduct found','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-21 07:01:52','2025-05-21 07:01:52'),(284,2,NULL,142,130,'SF0071589','Yes',NULL,'CommitteeMembers','staff is absconding and level 1 misconduct found','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-21 07:02:25','2025-05-21 07:02:25'),(285,2,NULL,141,131,'SF0071589','Yes',NULL,'CommitteeMembers','Leval 1 misconduct and termination','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-21 07:03:01','2025-05-21 07:03:01'),(286,2,NULL,120,72,'SF0071589','Yes',NULL,'CommitteeMembers','staff is already terminated','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-21 07:04:11','2025-05-21 07:04:11'),(287,2,NULL,119,73,'SF0071589','Yes',NULL,'CommitteeMembers','staff is already terminated','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-21 07:04:39','2025-05-21 07:04:39'),(288,2,NULL,118,74,'SF0071589','Yes',NULL,'CommitteeMembers','staff is already terminated','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-21 07:05:06','2025-05-21 07:05:06'),(289,2,NULL,117,75,'SF0071589','Yes',NULL,'CommitteeMembers','staff is already terminated','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-21 07:05:33','2025-05-21 07:05:33'),(290,2,NULL,116,76,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-21 07:05:59','2025-05-21 07:05:59'),(291,2,NULL,115,77,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-21 07:06:25','2025-05-21 07:06:25'),(292,2,NULL,114,78,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-21 07:06:53','2025-05-21 07:06:53'),(293,2,NULL,113,79,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-21 07:07:17','2025-05-21 07:07:17'),(294,2,NULL,112,80,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is already terminated','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-21 07:07:48','2025-05-21 07:07:48'),(295,2,NULL,111,71,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct and staff is absconding','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-21 07:08:19','2025-05-21 07:08:19'),(296,2,NULL,61,11,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct so termination','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-21 07:08:51','2025-05-21 07:08:51'),(297,2,NULL,462,404,'SF0076555','Yes',NULL,'CommitteeMembers',' As per the findings of the Internal Audit (IA) Team during the verification conducted in April 2025, it was observed that a fraud amounting to Rs. 115323/- has taken place. Specifically, the Loan Officer, Kamlesh Kumar Verma (SF0078333), collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Loan Officer collected EMI payments from 29 borrowers, amounting to Rs. 1,15,323/-, of Rs.76,730 has been recovered and posted in FIMO, and the rest amount of Rs.38,593 has again failed to record these transactions in FIMO.','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-21 07:40:10','2025-05-21 07:40:10'),(298,2,NULL,396,327,'SF0076555','Yes',NULL,'CommitteeMembers',' As per the findings of the Internal Audit (IA) Team during the verification conducted in April 2025, it was observed that a fraud amounting to Rs. 17,490/- has taken place. Specifically, the Loan Officer Vijay/SF0083574 collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Loan Officer collected EMI payments from 04 borrowers, amounting to Rs 17490/-, of which have 2,290/- was recovered and posted in FIMO, and the rest amount Rs.15,200/-, again failed to record these transactions in FIMO.','No',NULL,NULL,'SF0076555',NULL,'2025-05-21 07:43:04','2025-05-21 07:43:04'),(299,2,NULL,396,327,'SF0080719','Yes',NULL,'CommitteeMembers','financial fraud ','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-21 07:46:05','2025-05-21 07:46:05'),(300,2,NULL,462,404,'SF0080719','Yes',NULL,'CommitteeMembers','Financial Fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-21 07:46:53','2025-05-21 07:46:53'),(301,2,NULL,309,302,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-21 07:50:01','2025-05-21 07:50:01'),(302,2,NULL,310,301,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-21 07:51:44','2025-05-21 07:51:44'),(303,2,NULL,310,301,'SF0076555','Yes',NULL,'CommitteeMembers',') Team during the verification conducted in April 2025, it was observed that a fraud amounting to Rs. 8,340/- has taken place. Specifically, the Branch Quilty Manager, Chunni Lal Meena(SF0058080), collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Branch Quality Manager collected EMI payments from two borrowers, amounting to Rs. 8,340/- and again failed to record these transactions in FIMO.','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-21 07:52:21','2025-05-21 07:52:21'),(304,2,NULL,309,302,'SF0076555','Yes',NULL,'CommitteeMembers',' it was observed that a fraud amounting to Rs. 35,290/- has taken place. Specifically, the Loan Officer Rajendra Singh /SF0075432 collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Loan Officer collected EMI payments from fifteen borrowers, amounting to Rs 35,290/-, and again failed to record these transactions in FIMO. Note: - Due to a technical issue in the DAPS application, the case has been erroneously booked under the Talwara (RJ3196) branch. Upon review, it has been confirmed that the case actually pertains to the Ganoda (RJ3127) branch.\"','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-21 07:54:57','2025-05-21 07:54:57'),(305,2,NULL,257,217,'SF0076555','Yes',NULL,'CommitteeMembers','it was observed that a fraud amounting to Rs. 4,060/- has taken place. Specifically, the Loan officer, Devkaran dhangar (SF0086259), collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Loan Officer collected EMI payments from One borrower, amounting to Rs. 4,060/- and again failed to record these transactions in FIMO','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-21 07:57:22','2025-05-21 07:57:22'),(306,2,NULL,257,217,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-21 07:58:02','2025-05-21 07:58:02'),(307,2,NULL,252,262,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-21 07:58:48','2025-05-21 07:58:48'),(308,2,NULL,256,218,'SF0076555','Yes',NULL,'CommitteeMembers',' As per the findings of the Internal Audit (IA) Team during the verification conducted in April 2025, it was observed that a fraud amounting to Rs. 51,680/- has taken place. Specifically, the Loan Officer, Rahul Gayari (SF0085294), collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Loan Officer collected EMI payments from two borrowers, amounting to Rs. 51,680/-, which have amount of Rs.5170 has been recovered and posted in FIMO and the rest amount of Rs.46510 again failed to record these transactions in FIMO.','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-21 08:00:49','2025-05-21 08:00:49'),(309,2,NULL,253,220,'SF0080719','Yes',NULL,'CommitteeMembers','Already terminated, financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-21 08:02:00','2025-05-21 08:02:00'),(310,2,NULL,255,219,'SF0076555','Yes',NULL,'CommitteeMembers','it was observed that a fraud amounting to Rs. 25460/- has taken place. Specifically, the Loan officer, Harsh Vardhan Meena (SF0076108), collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Loan Officer collected EMI payments from four borrowers, amounting to Rs. 25460/- and again failed to record these transactions in FIMO','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-21 08:02:14','2025-05-21 08:02:14'),(311,2,NULL,255,219,'SF0080719','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-21 08:02:30','2025-05-21 08:02:30'),(312,2,NULL,256,218,'SF0080719','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-21 08:02:50','2025-05-21 08:02:50'),(313,2,NULL,253,220,'SF0076555','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-21 08:03:32','2025-05-21 08:03:32'),(314,2,NULL,141,131,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud ','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-21 08:04:17','2025-05-21 08:04:17'),(315,2,NULL,252,262,'SF0076555','Yes',NULL,'CommitteeMembers','it was observed that a fraud amounting to Rs. 1,33,780/- has taken place. Specifically, the Loan Officer, Pankesh Kumar(SF0072194), collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Loan Officer collected EMI payments from thirty-two borrowers, amounting to Rs. 1,33,780/-, which have amount of Rs.19,530/- has been recovered and posted in FIMO and the rest of Rs.1,14,250/- again failed to record these transactions in FIMO.\"','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-21 08:04:26','2025-05-21 08:04:26'),(316,2,NULL,142,130,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-21 08:05:42','2025-05-21 08:05:42'),(317,2,NULL,143,129,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-21 08:06:46','2025-05-21 08:06:46'),(318,2,NULL,117,75,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-21 08:08:59','2025-05-21 08:08:59'),(319,2,NULL,112,80,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-21 08:10:10','2025-05-21 08:10:10'),(320,2,NULL,113,79,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-21 08:11:00','2025-05-21 08:11:00'),(321,2,NULL,114,78,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-21 08:11:41','2025-05-21 08:11:41'),(322,2,NULL,115,77,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-21 08:13:01','2025-05-21 08:13:01'),(323,2,NULL,116,76,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-21 08:13:46','2025-05-21 08:13:46'),(324,2,NULL,118,74,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-21 08:14:27','2025-05-21 08:14:27'),(325,2,NULL,119,73,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-21 08:15:12','2025-05-21 08:15:12'),(326,2,NULL,120,72,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud ','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-21 08:16:56','2025-05-21 08:16:56'),(327,2,NULL,111,71,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-21 08:17:37','2025-05-21 08:17:37'),(328,2,NULL,61,11,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-21 08:19:20','2025-05-21 08:19:20'),(329,2,NULL,143,129,'SF0076555','Yes',NULL,'CommitteeMembers','t was observed during verification conducted in April 2025 that fraud amounting to Rs. 4,260/- has taken place. Specifically: The Loan Officer, Raju Ram Chouhan (SF0075689), collected amounts from borrowers but: Did not post the collection amount in FIMO. Did not deposit the collection amount in the branch. The Loan Officer collected EMI payments from two borrowers, amounting to Rs. 4,260/- and failed to record these transactions in FIMO.','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-21 08:27:44','2025-05-21 08:27:44'),(330,2,NULL,142,130,'SF0076555','Yes',NULL,'CommitteeMembers','it was observed during the verification conducted in April 2025 that fraud amounting to Rs. 6,250/- has occurred. Specifically: The Loan Officer, Pawan Prakash (SF0075432), collected amounts from borrowers but: Did not post the collection amount in FIMO. Did not deposit the collection amount in the branch. The Loan Officer collected EMI payments from two borrowers, amounting to Rs. 6,250/-, and failed to record these transactions in FIMO.','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-21 08:28:29','2025-05-21 08:28:29'),(331,2,NULL,120,72,'SF0076555','Yes',NULL,'CommitteeMembers','it was observed that a fraud amounting to Rs. 17,260/- has taken place. Specifically, the Loan Officer, Rajendra Patel (SF0063083), collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Loan Officer collected EMI payments from two borrowers, amounting to Rs. 17260/-, and again failed to record these transactions in FIMO.\"\"\"','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-21 08:30:13','2025-05-21 08:30:13'),(332,2,NULL,119,73,'SF0076555','Yes',NULL,'CommitteeMembers',', it was observed that fraud amounting to Rs. 4,480/- has taken place. Specifically, the Loan Officer, Bhura lal Maida (SF0093393), collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Loan Officer collected EMI payments from two borrowers, amounting to Rs. 4,480/- and again failed to record these transactions in FIMO.','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-21 08:34:34','2025-05-21 08:34:34'),(333,2,NULL,118,74,'SF0076555','Yes',NULL,'CommitteeMembers',' it was observed that a fraud amounting to Rs. 4,480/- has taken place. Specifically, the Loan Officer, Suraj Singh (SF0064650), collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Loan Officer collected EMI payments from one borrower, amounting to Rs. 4,480/-, and again failed to record these transactions in FIMO','No',NULL,NULL,'SF0076555',NULL,'2025-05-21 08:36:31','2025-05-21 08:36:31'),(334,2,NULL,117,75,'SF0076555','Yes',NULL,'CommitteeMembers',' it was observed that a fraud amounting to Rs. 4,480/- has taken place. Specifically, the Loan Officer, Rohit Singh Sisodiya (SF0063082), collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Loan Officer collected EMI payments from one borrowers, amounting to Rs. 4480/-, and again failed to record these transactions in FIMO.\"\" amount of Rs. 1,080/- has been recovered and posted in FIMO and the rest amount of Rs. 34,00/- again failed to record these transactions in FIMO','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-21 08:37:42','2025-05-21 08:37:42'),(335,2,NULL,116,76,'SF0076555','Yes',NULL,'CommitteeMembers','it was observed that a fraud amounting to Rs. 6,310/- has taken place. Specifically, the Loan Officer, Deelip Ninama (SF0063872), collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Loan Officer collected EMI payments from two borrowers, amounting to Rs.6,310/- and again failed to record these transactions in FIMO','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-21 08:38:34','2025-05-21 08:38:34'),(336,2,NULL,115,77,'SF0076555','Yes',NULL,'CommitteeMembers','it was observed that a fraud amounting to Rs. 30,775/- has taken place. Specifically, the loan Officer, Sunil Singh (SF0061301), collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Branch Manager collected EMI payments from eight borrowers, amounting to Rs. 30,775/- and again failed to record these transactions in FIMO.','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-21 08:39:37','2025-05-21 08:39:37'),(337,2,NULL,114,78,'SF0076555','Yes',NULL,'CommitteeMembers','it was observed that a fraud amounting to Rs. 51,300/- has taken place. Specifically, the Loan Officer, Rishal Kumar Meena (SF0084590), collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Loan Officer collected EMI payments from five borrowers, amounting to Rs. 51,300/-, and again failed to record these transactions in FIMO.\"\" amount of Rs. 1,810/- has been recovered and posted in FIMO and the rest amount of Rs. 49,490/- again failed to record these transactions in FIMO.\"','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-21 08:40:18','2025-05-21 08:40:18'),(338,2,NULL,113,79,'SF0076555','Yes',NULL,'CommitteeMembers','t was observed that a fraud amounting to Rs. 35,320/- has taken place. Specifically, the Loan Officer, Narayan Lal Meena (SF0079497), collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Loan Office collected EMI payments from five borrowers, amounting to Rs. 35,320/- and again failed to record these transactions in FIMO.\"\" amount of Rs. 10,250/- has been recovered and posted in FIMO and the rest amount of Rs. 25,070/- again failed to record these transactions in FIMO.\"\"\"','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-21 08:44:56','2025-05-21 08:44:56'),(339,2,NULL,112,80,'SF0076555','Yes',NULL,'CommitteeMembers','it was observed that a fraud amounting to Rs. 79,700/- has taken place. Specifically, the Loan Officer, Kamlesh Damor (SF0071792), collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Loan Office collected EMI payments from ten borrowers, amounting to Rs. 76,710/-, and again failed to record these transactions in FIMO.\"\"\"\" amount of Rs. 2,990/- has been recovered and posted in FIMO and the rest amount of Rs. 76,710/- again failed to record these transactions in FIMO.','No',NULL,NULL,'SF0076555',NULL,'2025-05-21 08:47:40','2025-05-21 08:47:40'),(340,2,NULL,111,71,'SF0076555','Yes',NULL,'CommitteeMembers','it was observed that a fraudulent amounting to Rs. 96,060/- occurred. Specifically, the Loan Officer, Vijay Pal (SF0089584), collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Loan Officer collected EMI payments from twenty-four borrowers, amounting to Rs. 96,060/-, and again failed to record these transactions in FIMO.\"\"\"\" amount of Rs. 8,100/- has been recovered and posted in FIMO and the rest amount of Rs. 87,960/- again failed to record these transactions in FIMO.\"\"\"\"\"\"','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-21 08:50:15','2025-05-21 08:50:15'),(341,2,NULL,61,11,'SF0076555','Yes',NULL,'CommitteeMembers',' Based on information provided by the Business Team, the Internal Audit Team conducted a thorough verification in April 2025 and identified a case of fraud amounting to Rs. 93,730/-. The investigation revealed the following concerning actions by Loan Officer Nitin Kumar Kanu Bhai Baria (SF0066972): Amounts collected from borrowers were not posted in FIMO. The collected amounts were not deposited at the branch. Furthermore, it was noted that the Loan Officer collected EMI payments from eleven borrowers, totaling Rs. 93,730/-; however, only Rs. 3,020/- was deposited in the branch. These transactions also remain unrecorded in FIMO.\"','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-21 08:51:10','2025-05-21 08:51:10'),(342,2,NULL,285,225,'SF0062146','Yes',NULL,'CommitteeMembers','Amount to be Recovered & Recommending Termination as Well.','Yes',NULL,NULL,'SF0062146',NULL,'2025-05-22 09:56:13','2025-05-22 09:56:13'),(343,2,NULL,56,81,'SF0062146','Yes',NULL,'CommitteeMembers','Amount to be Recovered & Recommending Termination as Well.','Yes',NULL,NULL,'SF0062146',NULL,'2025-05-22 09:56:46','2025-05-22 09:56:46'),(344,1,NULL,56,81,'SF0083984',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0083984',NULL,'2025-05-22 10:02:01','2025-05-22 10:02:01'),(345,1,NULL,285,225,'SF0083984',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0083984',NULL,'2025-05-22 10:08:11','2025-05-22 10:08:11'),(346,5,NULL,1255,1227,'SF0070812','Yes',NULL,'CommitteeMembers','As per His Statement ','Yes',NULL,NULL,'SF0070812',NULL,'2025-05-22 13:04:33','2025-05-22 13:04:33'),(347,2,NULL,159,169,'SF0070812','Yes',NULL,'CommitteeMembers','He didnt attend DAC and we informed sevaral times but no responce so we recommended Termination','Yes',NULL,NULL,'SF0070812',NULL,'2025-05-22 13:07:06','2025-05-22 13:07:06'),(348,2,NULL,275,224,'SF0077378','Yes',NULL,'CommitteeMembers','The alleged employee did not responded to SCN and also not attend the inquiry','Yes',NULL,NULL,'SF0077378',NULL,'2025-05-26 07:49:59','2025-05-26 07:49:59'),(349,2,NULL,307,304,'SF0076555','Yes',NULL,'CommitteeMembers',' As per the findings of the Internal Audit (IA) Team during the verification conducted in April 2025, it was observed that a fraud amounting to Rs. 1,67,097/- has taken place. Specifically, the Branch Manager Malkhan Singh Saini/SF0082487 collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Branch Manager collected EMI payments from ten borrowers, amounting to Rs 1,67,097/-, of which Rs. 45,228/- has been recovered and posted in FIMO, and the rest amount 1,21,869/-, ','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 08:12:01','2025-05-27 08:12:01'),(350,2,NULL,129,69,'SF0076555','Yes',NULL,'CommitteeMembers',', Based on the information provided by the CSS team, the internal audit conducted in April 2025 identified a case of collection fraud involving Rs. 2,400/-, which needs to be recovered. According to the records from Borrower and Digital Payment: Borrower: Rup Kanwar LAN: 349986385 Instalment Amount: Rs. 2,400/- Paid To: BM Malkhan Singh Saini (SF0082487) Payment Date: 5th November 2024 However, it has been observed that the Branch Manager (BM) did not post the collected EMI amount of Rs. 2,400/- into FIMO under the borrower\'s respective Loan ID.','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 08:12:44','2025-05-27 08:12:44'),(351,2,NULL,144,128,'SF0076555','Yes',NULL,'CommitteeMembers','Dear Team, Based on the findings from the Internal Audit (IA) Team, it was observed during verification conducted in April 2025 that fraud amounting to Rs. 15,720/- has occurred. Specifically: The Loan Officer, Raju Ram Gurjar (SF0068231), collected amounts from borrowers but: Did not post the collection amount in FIMO. Did not deposit the collection amount in the branch. The Loan Officer collected EMI payments from two borrowers, amounting to Rs. 15,720/- and failed to record these transactions in FIMO.\r\n\r\n','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 08:15:17','2025-05-27 08:15:17'),(352,2,NULL,60,13,'SF0076555','Yes',NULL,'CommitteeMembers','Dear Team, Based on Business team information, the internal audit conducted in April 2025 identified a fraudulent activity amounting to Rs. 20,657/-. It was observed that Branch Manager Mukesh Kumar Chahar (Employee ID: SF0078375) collected the pre-closure amount from the borrower but did not update the same in the FIMO system. Consequently, during the CLV process, the amount of Rs. 20,657/- was erroneously posted in FIMO. Additionally, the Branch Manager collected a pre-closure amount of Rs. 20,657/- from one borrower but failed to record this transaction in FIMO','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 08:17:03','2025-05-27 08:17:03'),(353,2,NULL,307,304,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-27 08:18:28','2025-05-27 08:18:28'),(354,2,NULL,129,69,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-27 08:20:05','2025-05-27 08:20:05'),(355,2,NULL,144,128,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-27 08:22:24','2025-05-27 08:22:24'),(356,2,NULL,60,13,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud ','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-27 08:23:38','2025-05-27 08:23:38'),(357,5,NULL,1547,1465,'SF0015698','Yes',NULL,'CommitteeMembers','As per discussion kindly close with warning','Yes',NULL,NULL,'SF0015698',NULL,'2025-05-27 10:23:22','2025-05-27 10:23:22'),(358,5,NULL,1384,1288,'SF0015698','Yes',NULL,'CommitteeMembers','Now he is working properly so close with warning letter ','Yes',NULL,NULL,'SF0015698',NULL,'2025-05-27 10:29:03','2025-05-27 10:29:03'),(359,5,NULL,1386,1286,'SF0015698','Yes',NULL,'CommitteeMembers','Now he is updating timely , so close with warning letter in this time ','Yes',NULL,NULL,'SF0015698',NULL,'2025-05-27 10:31:03','2025-05-27 10:31:03'),(360,5,NULL,1390,1282,'SF0015698','Yes',NULL,'CommitteeMembers','Close with warning letter ','Yes',NULL,NULL,'SF0015698',NULL,'2025-05-27 10:35:39','2025-05-27 10:35:39'),(361,2,NULL,518,470,'SF0077378','Yes',NULL,'CommitteeMembers','The alleged employee did not appear for the inquiry also he has not respond on SCN mail & NOI mail ','Yes',NULL,NULL,'SF0077378',NULL,'2025-05-27 10:37:19','2025-05-27 10:37:19'),(362,2,NULL,486,469,'SF0077378','Yes',NULL,'CommitteeMembers','The alleged employee is already Terminated','Yes',NULL,NULL,'SF0077378',NULL,'2025-05-27 10:38:16','2025-05-27 10:38:16'),(363,2,NULL,563,501,'SF0015698','Yes',NULL,'CommitteeMembers','There is actual fraud, kindly added this and inform this employee , ','Yes',NULL,NULL,'SF0015698',NULL,'2025-05-27 10:38:56','2025-05-27 10:38:56'),(364,2,NULL,986,936,'SF0015698','Yes',NULL,'CommitteeMembers','Added this amount in there last fraud amount and intimate him to recover ','Yes',NULL,NULL,'SF0015698',NULL,'2025-05-27 10:40:17','2025-05-27 10:40:17'),(365,2,NULL,484,468,'SF0077378','Yes',NULL,'CommitteeMembers','The alleged employee is already Terminated','Yes',NULL,NULL,'SF0077378',NULL,'2025-05-27 10:41:05','2025-05-27 10:41:05'),(366,2,NULL,836,724,'SF0015698','Yes',NULL,'CommitteeMembers','Kindly add this fraud amount and intimate him to recover this amount also ','Yes',NULL,NULL,'SF0015698',NULL,'2025-05-27 10:41:16','2025-05-27 10:41:16'),(367,2,NULL,562,552,'SF0015698','Yes',NULL,'CommitteeMembers','Added this fraud amount and intimate him to recover this amount also ','Yes',NULL,NULL,'SF0015698',NULL,'2025-05-27 10:42:40','2025-05-27 10:42:40'),(368,2,NULL,372,330,'SF0077378','Yes',NULL,'CommitteeMembers','The alleged employee did not appear for the inquiry also he was not respond on SCN mail & NOI mail','Yes',NULL,NULL,'SF0077378',NULL,'2025-05-27 10:42:57','2025-05-27 10:42:57'),(369,2,NULL,342,317,'SF0015698','Yes',NULL,'CommitteeMembers','Added this fraud amount and ask him to recover ','Yes',NULL,NULL,'SF0015698',NULL,'2025-05-27 10:44:11','2025-05-27 10:44:11'),(370,2,NULL,315,298,'SF0077378','Yes',NULL,'CommitteeMembers','The alleged employee is already Terminated','Yes',NULL,NULL,'SF0077378',NULL,'2025-05-27 10:46:15','2025-05-27 10:46:15'),(371,2,NULL,272,242,'SF0015698','Yes',NULL,'CommitteeMembers','He is done intentionally fraud , Kindly terminate to him and ask to recover this amount ','Yes',NULL,NULL,'SF0015698',NULL,'2025-05-27 10:46:33','2025-05-27 10:46:33'),(372,2,NULL,318,299,'SF0077378','Yes',NULL,'CommitteeMembers','The alleged employee did not appear for the inquiry and also he has not responded on SCN mail & NOI mail ','Yes',NULL,NULL,'SF0077378',NULL,'2025-05-27 10:47:30','2025-05-27 10:47:30'),(373,2,NULL,305,296,'SF0077378','Yes',NULL,'CommitteeMembers','The alleged employee did not appear for the inquiry and also he has not responded on SCN mail & NOI mail ','Yes',NULL,NULL,'SF0077378',NULL,'2025-05-27 10:48:26','2025-05-27 10:48:26'),(374,2,NULL,188,178,'SF0015698','Yes',NULL,'CommitteeMembers','Kindly intimate to him and ask to recover this amount ','Yes',NULL,NULL,'SF0015698',NULL,'2025-05-27 10:49:59','2025-05-27 10:49:59'),(375,2,NULL,199,177,'SF0015698','Yes',NULL,'CommitteeMembers','Kindly intimate to him and ask to recover this amount ','Yes',NULL,NULL,'SF0015698',NULL,'2025-05-27 10:51:12','2025-05-27 10:51:12'),(376,2,NULL,109,14,'SF0015698','Yes',NULL,'CommitteeMembers','Added this fraud amount and intimate to him ','Yes',NULL,NULL,'SF0015698',NULL,'2025-05-27 10:52:25','2025-05-27 10:52:25'),(377,2,NULL,109,14,'SF0076555','Yes',NULL,'CommitteeMembers','Based on the evidence, Loan Officer Pankaj Vishwakarma was found involved in the collection and pre-closure amount misappropriation on the names of 9 borrowers for the amounting to Rs. 87,180/-. Total Fraud Amount = Rs. 87,180/- Amount Recovered and Accounted in FIMO = Rs. 20,700/- Net Fraud Amount (To be Recovered) = Rs. 66,480/-','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 11:29:45','2025-05-27 11:29:45'),(378,2,NULL,199,177,'SF0076555','Yes',NULL,'CommitteeMembers','As per the Phone Pay Screen Shot, Borrower Kusum Kali Sharma/349509225 has paid an EMI amount of Rs.4,500/- to Loan Officer Shubham Vishwakarma/SF0081902 on 20-Sep-24 but the same was not posted in FIMO.','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 11:32:33','2025-05-27 11:32:33'),(379,2,NULL,188,178,'SF0076555','Yes',NULL,'CommitteeMembers','As per the Cash Receipt, Borrower Laxmi Bai/351067164 paid the advance amount of Rs. 18,215/- to Loan Officer Govind Lodhi/SF0073927 on 16-Jul-24 but the same was not posted in the FIMO on the same day. As per the collection report transaction date, Loan Officer posted below-mentioned 6 EMIs month wise in the FIMO. 1. EMI Rs. 2,250/- = Posted on 22-Jul-2024 (As per transaction date but reflected in sub-ledger on 01-Jul-2024 due to EOD pending). 2. EMI Rs. 2,250/- = Posted on 02-Aug-24 (As per transaction date but reflected in sub-ledger on 01-Aug-2024 due to EOD pending). 3. EMI Rs. 2,250/- = Posted on 05-Sep-24 (As per transaction date but reflected in sub-ledger on 01-Sep-2024 due to EOD pending). 4. EMI Rs. 2,250/- = Posted on 03-Oct-24. 5. EMI Rs. 2,250/- = Posted on 09-Nov-24. 6. EMI Rs. 2,250/- = posted on 08-Dec-24.','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 11:34:08','2025-05-27 11:34:08'),(380,2,NULL,60,13,'SF0071589','Yes',NULL,'CommitteeMembers','L1 level misconduct','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-27 11:34:27','2025-05-27 11:34:27'),(381,2,NULL,272,242,'SF0076555','Yes',NULL,'CommitteeMembers','Based on the evidence, Loan Officer Rohit Vishwakarma was found involved in the collection amount misappropriation of Rs. 19,300/-. He has collected the amounts from the 3 affected borrowers but the same was not posted in the FIMO. Total Fraud Amount = Rs. 19,300/- Amount Recovered and Accounted in Fimo = Rs. 0/- Net Fraud Amount (To be recovered) = Rs. 19,300/-','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 11:34:52','2025-05-27 11:34:52'),(382,2,NULL,144,128,'SF0071589','Yes',NULL,'CommitteeMembers','staff is inactive and did financial misappropriation','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-27 11:36:01','2025-05-27 11:36:01'),(383,2,NULL,342,317,'SF0076555','Yes',NULL,'CommitteeMembers','Loan Officer Pratham Kumar Soni/SF0066384 was found involved in collection misappropriation (Collected EMIs and Advance Collection amounts but not posted to concerned borrower accounts) on the names of 02 borrowers for the amounting to Rs. 44,260/- based on the evidence available. Total Fraud Amount- Rs. 44,260/- Amount Recovered and accounted in FIMO - Rs. 22,400/- Net Fraud Amount to be collected - Rs. 21,860/-','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 11:36:19','2025-05-27 11:36:19'),(384,2,NULL,562,552,'SF0076555','Yes',NULL,'CommitteeMembers','Loan Officer Deepak Jhariya/SF0061433 was found involved in collection misappropriation (Collected EMIs but not posted to concerned borrower accounts) on the names of 03 borrowers for the amounting to Rs. 35,370/- based on the evidence available. Total Fraud Amount = Rs. 35,370/- Amount Recovered and accounted in FIMO = Rs. 0/- Net Fraud Amount (To be recovered) = Rs. 35,370/-','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 11:36:55','2025-05-27 11:36:55'),(385,1,NULL,462,404,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-05-27 11:37:16','2025-05-27 11:37:16'),(386,2,NULL,307,304,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct so termination','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-27 11:37:45','2025-05-27 11:37:45'),(387,2,NULL,836,724,'SF0076555','Yes',NULL,'CommitteeMembers','Based on the available evidence, it has been observed that the loan officer Deepak Chaudhari tampered with the KYCs of the borrower (Details mentioned in the borrower-wise details) and proceeded for further dibursement. The OSV on the photocopy of KYCs (Attached with the loan documents) was done by the loan officer Deepak Chaudhari. The LD of this borrower is saved in the FIMO by Branch Manager Bhagchandra Karpentar/SF0023956. The work negligence of Branch Manager is that he didn\'t conduct the proper due diligence while conducting the House Visit, GRT and during the time of dibursement. Moreover, Further verification of the sub-ledger and collection report of loan (352468586), it has been observed that 2 EMIs for the amount of Rs. 3,200*2 = 6,400/- were found updated in the FIMO by the loan officer Deepak Chaudhari/SF0053280 in the months of Oct’23 and Nov’23. Total Fraud Amount = Rs. 60,000/- Amount Recovered and Accounted in FIMO = Rs. 6,400/- Net Fraud Amount (To be Recovered) = Rs. 53,600/- Note- The branch name updated in the DAPS as Umaria/MP2057 but the complaint pertains to Pawai Branch. The date of identification is updated in the DAPS as 29-Mar-2025 but we have received the details from the CSS team on 18-April-2025.','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 11:37:48','2025-05-27 11:37:48'),(388,2,NULL,986,936,'SF0076555','Yes',NULL,'CommitteeMembers','Loan Officer Pankaj Vishwakarma/SF0078916 was found involved in collection misappropriation (Collected EMI amount but not posted to concerned borrower accounts) on the name of 01 borrower for the amounting to Rs. 2,350/- based on the evidence available. Total Fraud Amount = Rs. 2,350/- Amount Recovered and accounted in FIMO = Rs. 0/- Net Fraud Amount to be collected = Rs. 2,350/-','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 11:38:19','2025-05-27 11:38:19'),(389,1,NULL,60,13,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-05-27 11:38:42','2025-05-27 11:38:42'),(390,1,NULL,396,327,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-05-27 11:39:09','2025-05-27 11:39:09'),(391,2,NULL,563,501,'SF0076555','Yes',NULL,'CommitteeMembers','As per the loan card, Borrower Safika/350291321 has paid an EMI amount of Rs. 4,500*2=9,000/- to Loan Officer Ramavatar Kurmi/SF0044832 on below below-mentioned dates but the same was not posted in the FIMO. 1. EMI Rs 4,500/- on 02-Oct-23. 2. EMI Rs 4,500/- on 02-Nov-23 Total Fraud Amount = Rs. 9,000/- Amount Recovered and accounted in FIMO = Rs. 0/- Net Fraud Amount (To be recovered) = Rs. 9,000/-','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 11:39:49','2025-05-27 11:39:49'),(392,5,NULL,1390,1282,'SF0076555','Yes',NULL,'CommitteeMembers','His accepted the charge and promised never happened again','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 11:41:02','2025-05-27 11:41:02'),(393,5,NULL,1386,1286,'SF0076555','Yes',NULL,'CommitteeMembers','WL to be issued ','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 11:42:11','2025-05-27 11:42:11'),(394,5,NULL,1384,1288,'SF0076555','Yes',NULL,'CommitteeMembers','WL to be issued ','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 11:43:01','2025-05-27 11:43:01'),(395,5,NULL,1547,1465,'SF0076555','Yes',NULL,'CommitteeMembers','WL to be issued ','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 11:43:46','2025-05-27 11:43:46'),(396,1,NULL,310,301,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-05-27 11:43:57','2025-05-27 11:43:57'),(397,5,2,130,70,'SF0076555','Yes','Yes','CommitteeMembers','WL to be issued ','Yes','Recommended for L1. Based on the evidence submitted against the allegation ','Yes','SF0076555','SF0076555','2025-05-27 11:44:30','2025-07-28 11:39:01'),(398,5,NULL,311,393,'SF0076555','Yes',NULL,'CommitteeMembers','WL to be issued ','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 11:45:00','2025-05-27 11:45:00'),(399,1,NULL,309,302,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-05-27 11:45:21','2025-05-27 11:45:21'),(400,1,NULL,257,217,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-05-27 11:46:23','2025-05-27 11:46:23'),(401,5,NULL,882,819,'SF0076555','Yes',NULL,'CommitteeMembers','WL to be issued - Do not repeat it in the future. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 11:46:59','2025-05-27 11:46:59'),(402,1,NULL,256,218,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-05-27 11:47:07','2025-05-27 11:47:07'),(403,1,NULL,255,219,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-05-27 11:47:55','2025-05-27 11:47:55'),(404,5,4,992,965,'SF0076555','Yes','Yes','CommitteeMembers','WL to be issued - Do not repeat it in the future. ','Yes','As per discussion Changed- Drop Charges','Yes','SF0076555','SF0076555','2025-05-27 11:49:50','2025-07-15 11:13:55'),(405,5,5,1145,1081,'SF0076555','Yes','Yes','CommitteeMembers','WL to be issued - Do not repeat it in the future. ','Yes','WL','Yes','SF0076555','SF0076555','2025-05-27 11:50:35','2025-07-22 08:55:52'),(406,2,NULL,518,470,'SF0070624','Yes',NULL,'CommitteeMembers','Staff absconding and no reply','Yes',NULL,NULL,'SF0070624',NULL,'2025-05-27 11:50:48','2025-05-27 11:50:48'),(407,2,NULL,486,469,'SF0070624','Yes',NULL,'CommitteeMembers','Already Terminated employee','Yes',NULL,NULL,'SF0070624',NULL,'2025-05-27 11:51:25','2025-05-27 11:51:25'),(408,2,NULL,484,468,'SF0070624','Yes',NULL,'CommitteeMembers','Already terminations','Yes',NULL,NULL,'SF0070624',NULL,'2025-05-27 11:51:49','2025-05-27 11:51:49'),(409,2,NULL,392,349,'SF0070624','Yes',NULL,'CommitteeMembers','Fraud staff','Yes',NULL,NULL,'SF0070624',NULL,'2025-05-27 11:52:37','2025-05-27 11:52:37'),(410,2,NULL,372,330,'SF0070624','Yes',NULL,'CommitteeMembers','Committed Fraud','Yes',NULL,NULL,'SF0070624',NULL,'2025-05-27 11:53:05','2025-05-27 11:53:05'),(411,1,NULL,253,220,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-05-27 11:53:08','2025-05-27 11:53:08'),(412,2,NULL,318,299,'SF0070624','Yes',NULL,'CommitteeMembers','Committed Fraud','Yes',NULL,NULL,'SF0070624',NULL,'2025-05-27 11:53:38','2025-05-27 11:53:38'),(413,1,NULL,252,262,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-05-27 11:53:51','2025-05-27 11:53:51'),(414,2,NULL,315,298,'SF0070624','Yes',NULL,'CommitteeMembers','Already Terminated staff','Yes',NULL,NULL,'SF0070624',NULL,'2025-05-27 11:54:11','2025-05-27 11:54:11'),(415,2,NULL,306,297,'SF0070624','Yes',NULL,'CommitteeMembers','Already Terminated case','Yes',NULL,NULL,'SF0070624',NULL,'2025-05-27 11:54:53','2025-05-27 11:54:53'),(416,2,NULL,305,296,'SF0070624','Yes',NULL,'CommitteeMembers','Absconding','Yes',NULL,NULL,'SF0070624',NULL,'2025-05-27 11:55:21','2025-05-27 11:55:21'),(417,1,NULL,143,129,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-05-27 11:55:30','2025-05-27 11:55:30'),(418,2,NULL,284,243,'SF0070624','Yes',NULL,'CommitteeMembers','Already terminated employee','Yes',NULL,NULL,'SF0070624',NULL,'2025-05-27 11:56:01','2025-05-27 11:56:01'),(419,1,NULL,142,130,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-05-27 11:56:47','2025-05-27 11:56:47'),(420,2,NULL,275,224,'SF0070624','Yes',NULL,'CommitteeMembers','Fraud commited','Yes',NULL,NULL,'SF0070624',NULL,'2025-05-27 11:56:58','2025-05-27 11:56:58'),(421,2,NULL,168,164,'SF0070624','Yes',NULL,'CommitteeMembers','Committed Fraud','Yes',NULL,NULL,'SF0070624',NULL,'2025-05-27 11:57:47','2025-05-27 11:57:47'),(422,2,NULL,138,96,'SF0070624','Yes',NULL,'CommitteeMembers','Already terminated employee','Yes',NULL,NULL,'SF0070624',NULL,'2025-05-27 11:58:20','2025-05-27 11:58:20'),(423,2,NULL,139,95,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-05-27 11:58:54','2025-05-27 11:58:54'),(424,2,NULL,110,62,'SF0070624','Yes',NULL,'CommitteeMembers','Financial Fraud','Yes',NULL,NULL,'SF0070624',NULL,'2025-05-27 11:59:41','2025-05-27 11:59:41'),(425,2,NULL,49,15,'SF0070624','Yes',NULL,'CommitteeMembers','financial fraud','Yes',NULL,NULL,'SF0070624',NULL,'2025-05-27 12:00:20','2025-05-27 12:00:20'),(426,1,NULL,141,131,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-05-27 12:01:19','2025-05-27 12:01:19'),(427,5,NULL,982,967,'SF0076555','Yes',NULL,'CommitteeMembers','WL to be issued - Do not repeat it in the future. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 12:04:51','2025-05-27 12:04:51'),(428,5,NULL,981,968,'SF0076555','Yes',NULL,'CommitteeMembers','WL to be issued - Do not repeat it in the future. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 12:05:19','2025-05-27 12:05:19'),(429,5,NULL,955,974,'SF0076555','Yes',NULL,'CommitteeMembers','WL to be issued - Do not repeat it in the future. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 12:05:38','2025-05-27 12:05:38'),(430,5,NULL,884,817,'SF0076555','Yes',NULL,'CommitteeMembers','WL to be issued - Do not repeat it in the future. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 12:05:59','2025-05-27 12:05:59'),(431,5,NULL,883,818,'SF0076555','Yes',NULL,'CommitteeMembers','WL to be issued - Do not repeat it in the future. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 12:06:29','2025-05-27 12:06:29'),(432,5,NULL,1378,1231,'SF0076555','Yes',NULL,'CommitteeMembers','WL to be issued - Do not repeat it in the future. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 12:09:27','2025-05-27 12:09:27'),(433,1,NULL,120,72,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-05-27 12:09:44','2025-05-27 12:09:44'),(434,5,NULL,1409,1350,'SF0076555','Yes',NULL,'CommitteeMembers','WL to be issued - Do not repeat it in the future. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 12:10:17','2025-05-27 12:10:17'),(435,5,5,1494,1389,'SF0076555','Yes','Yes','CommitteeMembers','WL to be issued - Do not repeat it in the future. ','Yes','Close with WL as discussed. ','Yes','SF0076555','SF0076555','2025-05-27 12:13:45','2025-07-21 07:17:49'),(436,5,NULL,1495,1388,'SF0076555','Yes',NULL,'CommitteeMembers','WL to be issued - Do not repeat it in the future. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 12:14:04','2025-05-27 12:14:04'),(437,5,4,1509,1456,'SF0076555','Yes','Yes','CommitteeMembers','WL to be issued - Do not repeat it in the future. ','Yes','Drop Charges','Yes','SF0076555','SF0076555','2025-05-27 12:14:30','2025-07-21 07:19:59'),(438,5,NULL,1510,1455,'SF0076555','Yes',NULL,'CommitteeMembers','WL to be issued - Do not repeat it in the future. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 12:14:51','2025-05-27 12:14:51'),(439,5,4,1516,1454,'SF0076555','Yes','Yes','CommitteeMembers','WL to be issued - Do not repeat it in the future. ','Yes','Drop Charges','Yes','SF0076555','SF0076555','2025-05-27 12:15:20','2025-07-21 07:20:54'),(440,5,NULL,1534,1495,'SF0076555','Yes',NULL,'CommitteeMembers','WL to be issued - Do not repeat it in the future. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 12:16:16','2025-05-27 12:16:16'),(441,2,NULL,684,639,'SF0076555','Yes',NULL,'CommitteeMembers','Team, As per the findings of the Internal Audit (IA) Team during the verification conducted in April 2025, it was observed that a fraud amounting to Rs. 9,000/- has taken place. Specifically, the Loan Office, Jayraj Singh/SF0073893, collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Loan Officer collected EMI payments from 04 borrowers, amounting to Rs. 9,000/- and again failed to record these transactions in FIMO.','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 12:18:06','2025-05-27 12:18:06'),(442,2,NULL,679,632,'SF0076555','Yes',NULL,'CommitteeMembers',' As per the findings of the Internal Audit (IA) Team during the verification conducted in April 2025, it was observed that a fraud amounting to Rs. 4,995/- has taken place. Specifically, the Loan Officer, Naveen (SF0096300), collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Loan Officer collected EMI payments from two borrowers, amounting to Rs. 4,995/-, and again failed to record these transactions in FIMO.\r\n\r\n','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 12:20:17','2025-05-27 12:20:17'),(443,2,NULL,474,406,'SF0076555','Yes',NULL,'CommitteeMembers',' As per the findings of the business team, the Internal Audit (IA) Team conducted the verification in April 2025, and it was observed that a fraud amounting to Rs. 5,560/- has taken place. Specifically, the Loan Officer, Bhavish Kumar Maida/SF0086255, collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Loan Officer collected EMI payments from 01 borrowers, amounting to Rs. 5,560/-, and again failed to record these transactions in FIMO.','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 12:20:53','2025-05-27 12:20:53'),(444,1,NULL,119,73,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-05-27 12:21:01','2025-05-27 12:21:01'),(445,1,NULL,118,74,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-05-27 12:21:35','2025-05-27 12:21:35'),(446,2,NULL,465,414,'SF0076555','Yes',NULL,'CommitteeMembers',' As per the findings of the Internal Audit (IA) Team during the verification conducted in April 2025, it was observed that a fraud amounting to Rs. 5,600/- has taken place. Specifically, the Loan Officer, Vishal Meena (SF0085370), collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Loan Officer collected EMI payments from one borrower, amounting to Rs. 5,600/- and again failed to record these transactions in FIMO. Note: - Due to a technical issue in the DAPS application, the case has been erroneously booked under the Arnod (RJ2861) branch. Upon review, it has been confirmed that the case actually pertains to the Bhinder (RJ2922) branch.\r\n\r\nFraud Investigation Files:','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 12:22:10','2025-05-27 12:22:10'),(447,1,NULL,117,75,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-05-27 12:22:22','2025-05-27 12:22:22'),(448,2,NULL,448,402,'SF0076555','Yes',NULL,'CommitteeMembers',' As per the findings of the Business Team, the internal audit team\'s verification in April 2025, it was observed that a fraud amounting to Rs. 49,670/- has taken place. Specifically, the Loan Officer, Ganesh Rawal (SF0072268), collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Loan Officer collected EMI payments from 12 borrowers, amounting to Rs. 49,670/-, which have amount of Rs. 5005/- has been recovered and posted in FIMO, and the rest amount of Rs. 44,665/- has again failed to record these transactions in FIMO.','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 12:22:50','2025-05-27 12:22:50'),(449,1,NULL,116,76,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-05-27 12:22:52','2025-05-27 12:22:52'),(450,1,NULL,115,77,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-05-27 12:23:35','2025-05-27 12:23:35'),(451,1,NULL,114,78,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-05-27 12:24:03','2025-05-27 12:24:03'),(452,1,NULL,113,79,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-05-27 12:24:25','2025-05-27 12:24:25'),(453,2,NULL,414,383,'SF0076555','Yes',NULL,'CommitteeMembers',' As per the findings of the Business Team, the internal audit team\'s verification in April 2025, it was observed that a fraud amounting to Rs. 49,670/- has taken place. Specifically, the Loan Officer, Ganesh Rawal (SF0072268), collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Loan Officer collected EMI payments from 12 borrowers, amounting to Rs. 49,670/-, which have amount of Rs. 5005/- has been recovered and posted in FIMO, and the rest amount of Rs. 44,665/- has again failed to record these transactions in FIMO.','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 12:24:28','2025-05-27 12:24:28'),(454,1,NULL,112,80,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-05-27 12:25:00','2025-05-27 12:25:00'),(455,2,NULL,251,263,'SF0076555','Yes',NULL,'CommitteeMembers','Dear Team, As per the findings of the business Team during the verification conducted in April 2025, it was observed that a fraud amounting to Rs. 31,1219/- has taken place. Specifically, the Branch Loan Officer, Manish Kumar (SF0057474), collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Loan Officer collected EMI payments from thirty-eight borrowers, amounting to Rs. 3,11,219/-, of which have amount of Rs.1,06,610/- has been recovered and posted in FIMO and the rest amount of Rs.2,04,609/- again failed to record these transactions in FIMO.','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 12:25:18','2025-05-27 12:25:18'),(456,1,NULL,111,71,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-05-27 12:25:18','2025-05-27 12:25:18'),(457,1,NULL,61,11,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-05-27 12:25:33','2025-05-27 12:25:33'),(458,5,NULL,1685,1603,'SF0076555','Yes',NULL,'CommitteeMembers','Close with WL- Don\'t repeat it.','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 12:26:04','2025-05-27 12:26:04'),(459,5,NULL,1653,1580,'SF0076555','Yes',NULL,'CommitteeMembers','Close with WL- Don\'t repeat it.','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 12:26:24','2025-05-27 12:26:24'),(460,5,NULL,1580,1507,'SF0076555','Yes',NULL,'CommitteeMembers','Close with WL- Don\'t repeat it.','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-27 12:27:03','2025-05-27 12:27:03'),(461,5,NULL,1384,1288,'SF0088929','Yes',NULL,'CommitteeMembers','Close this case with WL','Yes',NULL,NULL,'SF0088929',NULL,'2025-05-28 02:39:30','2025-05-28 02:39:30'),(462,1,NULL,1384,1288,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-05-28 02:41:31','2025-05-28 02:41:31'),(463,5,NULL,1386,1286,'SF0088929','Yes',NULL,'CommitteeMembers','Close this case with WL','Yes',NULL,NULL,'SF0088929',NULL,'2025-05-28 02:44:34','2025-05-28 02:44:34'),(464,1,NULL,1386,1286,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-05-28 02:45:34','2025-05-28 02:45:34'),(465,5,NULL,1390,1282,'SF0088929','Yes',NULL,'CommitteeMembers','Close this case with WL','Yes',NULL,NULL,'SF0088929',NULL,'2025-05-28 02:46:26','2025-05-28 02:46:26'),(466,1,NULL,1390,1282,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-05-28 02:47:14','2025-05-28 02:47:14'),(467,5,NULL,1387,1285,'SF0088929','Yes',NULL,'CommitteeMembers','Close this case with WL','Yes',NULL,NULL,'SF0088929',NULL,'2025-05-28 02:48:07','2025-05-28 02:48:07'),(468,5,NULL,1547,1465,'SF0088929','Yes',NULL,'CommitteeMembers','Based on the ZIC meeting and ZIC members decided to close this case with WL.','Yes',NULL,NULL,'SF0088929',NULL,'2025-05-28 02:54:05','2025-05-28 02:54:05'),(469,1,NULL,1547,1465,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-05-28 02:55:09','2025-05-28 02:55:09'),(470,2,NULL,986,936,'SF0088929','Yes',NULL,'CommitteeMembers','\"Loan Officer Pankaj Vishwakarma/SF0078916 was found involved in collection misappropriation (Collected EMI amount but not posted to concerned borrower accounts) on the name of 01 borrower for the amounting to Rs. 2,350/- based on the evidence available.\r\nTotal Fraud Amount = Rs. 2,350/-\r\nAmount Recovered and accounted in FIMO = Rs. 0/-\r\nNet Fraud Amount to be collected = Rs. 2,350/-\"\r\n','Yes',NULL,NULL,'SF0088929',NULL,'2025-05-28 02:57:05','2025-05-28 02:57:05'),(471,1,NULL,986,936,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-05-28 02:58:01','2025-05-28 02:58:01'),(472,2,NULL,109,14,'SF0088929','Yes',NULL,'CommitteeMembers','\"Based on the evidence, Loan Officer Pankaj Vishwakarma was found involved in the collection and pre-closure amount misappropriation on the names of 9 borrowers for the amounting to Rs. 87,180/-.\r\nTotal Fraud Amount = Rs. 87,180/-\r\nAmount Recovered and Accounted in FIMO = Rs. 20,700/-\r\nNet Fraud Amount (To be Recovered) = Rs. 66,480/-\"\r\n','Yes',NULL,NULL,'SF0088929',NULL,'2025-05-28 02:58:57','2025-05-28 02:58:57'),(473,1,NULL,109,14,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-05-28 02:59:27','2025-05-28 02:59:27'),(474,2,NULL,70,3,'SF0088929','Yes',NULL,'CommitteeMembers','\"Based on the investigation and available evidence, LO Anil Jatav was found involved the collection amount misappropriation of 2 borrowers for the amounting to Rs. 8,300/-.\r\nTotal Fraud Amount = Rs. 8,300/-\r\nAmount Recovered and Accounted in FIMO = Rs. 0/-\r\nNet Fraud Amount (To be Recovered) = Rs. 8,300/-\"\r\n','Yes',NULL,NULL,'SF0088929',NULL,'2025-05-28 03:00:54','2025-05-28 03:00:54'),(475,2,NULL,188,178,'SF0088929','Yes',NULL,'CommitteeMembers','\"As per the Cash Receipt, Borrower Laxmi Bai/351067164 paid the advance amount of Rs. 18,215/- to Loan Officer Govind Lodhi/SF0073927 on 16-Jul-24 but the same was not posted in the FIMO on the same day. As per the collection report transaction date, Loan Officer posted below-mentioned 6 EMIs month wise in the FIMO.\r\n1. EMI Rs. 2,250/- = Posted on 22-Jul-2024 (As per transaction date but reflected in sub-ledger on 01-Jul-2024 due to EOD pending).\r\n2. EMI Rs. 2,250/- = Posted on 02-Aug-24 (As per transaction date but reflected in sub-ledger on 01-Aug-2024 due to EOD pending).\r\n3. EMI Rs. 2,250/- = Posted on 05-Sep-24 (As per transaction date but reflected in sub-ledger on 01-Sep-2024 due to EOD pending).\r\n4. EMI Rs. 2,250/- = Posted on 03-Oct-24.\r\n5. EMI Rs. 2,250/- = Posted on 09-Nov-24.\r\n6. EMI Rs. 2,250/- = posted on 08-Dec-24.\"\r\n','Yes',NULL,NULL,'SF0088929',NULL,'2025-05-28 03:02:01','2025-05-28 03:02:01'),(476,1,NULL,188,178,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-05-28 03:02:23','2025-05-28 03:02:23'),(477,2,NULL,199,177,'SF0088929','Yes',NULL,'CommitteeMembers','As per the Phone Pay Screen Shot, Borrower Kusum Kali Sharma/349509225 has paid an EMI amount of Rs.4,500/- to Loan Officer Shubham Vishwakarma/SF0081902 on 20-Sep-24 but the same was not posted in FIMO.\r\n','Yes',NULL,NULL,'SF0088929',NULL,'2025-05-28 03:03:05','2025-05-28 03:03:05'),(478,1,NULL,199,177,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-05-28 03:03:34','2025-05-28 03:03:34'),(479,2,NULL,272,242,'SF0088929','Yes',NULL,'CommitteeMembers','\"Based on the evidence, Loan Officer Rohit Vishwakarma was found involved in the collection amount misappropriation of Rs. 19,300/-. He has collected the amounts from the 3 affected borrowers but the same was not posted in the FIMO.\r\nTotal Fraud Amount = Rs. 19,300/-\r\nAmount Recovered and Accounted in Fimo = Rs. 0/-\r\nNet Fraud Amount (To be recovered) = Rs. 19,300/-\"\r\n','Yes',NULL,NULL,'SF0088929',NULL,'2025-05-28 03:04:41','2025-05-28 03:04:41'),(480,1,NULL,272,242,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-05-28 03:05:09','2025-05-28 03:05:09'),(481,2,NULL,342,317,'SF0088929','Yes',NULL,'CommitteeMembers','\"Loan Officer Pratham Kumar Soni/SF0066384 was found involved in collection misappropriation (Collected EMIs and Advance Collection amounts but not posted to concerned borrower accounts) on the names of 02 borrowers for the amounting to Rs. 44,260/- based on the evidence available.\r\nTotal Fraud Amount- Rs. 44,260/-\r\nAmount Recovered and accounted in FIMO - Rs. 22,400/-\r\nNet Fraud Amount to be collected - Rs. 21,860/-\"\r\n','Yes',NULL,NULL,'SF0088929',NULL,'2025-05-28 03:05:52','2025-05-28 03:05:52'),(482,1,NULL,342,317,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-05-28 03:06:25','2025-05-28 03:06:25'),(483,2,NULL,562,552,'SF0088929','Yes',NULL,'CommitteeMembers','\"Loan Officer Deepak Jhariya/SF0061433 was found involved in collection misappropriation (Collected EMIs but not posted to concerned borrower accounts) on the names of 03 borrowers for the amounting to Rs. 35,370/- based on the evidence available.\r\nTotal Fraud Amount = Rs. 35,370/-\r\nAmount Recovered and accounted in FIMO = Rs. 0/-\r\nNet Fraud Amount (To be recovered) = Rs. 35,370/-\"\r\n','Yes',NULL,NULL,'SF0088929',NULL,'2025-05-28 03:07:04','2025-05-28 03:07:04'),(484,1,NULL,562,552,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-05-28 03:07:30','2025-05-28 03:07:30'),(485,2,NULL,563,501,'SF0088929','Yes',NULL,'CommitteeMembers','\"As per the loan card, Borrower Safika/350291321 has paid an EMI amount of Rs. 4,500*2=9,000/- to Loan Officer Ramavatar Kurmi/SF0044832 on below below-mentioned dates but the same was not posted in the FIMO.\r\n1. EMI Rs 4,500/- on 02-Oct-23.\r\n2. EMI Rs 4,500/- on 02-Nov-23\r\nTotal Fraud Amount = Rs. 9,000/-\r\nAmount Recovered and accounted in FIMO = Rs. 0/-\r\nNet Fraud Amount (To be recovered) = Rs. 9,000/-\"\r\n','Yes',NULL,NULL,'SF0088929',NULL,'2025-05-28 03:08:06','2025-05-28 03:08:06'),(486,1,NULL,563,501,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-05-28 03:08:35','2025-05-28 03:08:35'),(487,2,NULL,836,724,'SF0088929','Yes',NULL,'CommitteeMembers','\"Based on the available evidence, it has been observed that the loan officer Deepak Chaudhari tampered with the KYCs of the borrower (Details mentioned in the borrower-wise details) and proceeded for further dibursement. The OSV on the photocopy of KYCs (Attached with the loan documents) was done by the loan officer Deepak Chaudhari. The LD of this borrower is saved in the FIMO by Branch Manager Bhagchandra Karpentar/SF0023956. The work negligence of Branch Manager is that he didn\'t conduct the proper due diligence while conducting the House Visit, GRT and during the time of dibursement. Moreover, Further verification of the sub-ledger and collection report of loan (352468586), it has been observed that 2 EMIs for the amount of Rs. 3,200*2 = 6,400/- were found updated in the FIMO by the loan officer Deepak Chaudhari/SF0053280 in the months of Oct’23 and Nov’23. \r\nTotal Fraud Amount = Rs. 60,000/-\r\nAmount Recovered and Accounted in FIMO = Rs. 6,400/-\r\nNet Fraud Amount (To be Recovered) = Rs. 53,600/-\r\n\r\nNote- The branch name updated in the DAPS as Umaria/MP2057 but the complaint pertains to Pawai Branch. The date of identification is updated in the DAPS as 29-Mar-2025 but we have received the details from the CSS team on 18-April-2025.\"\r\n','Yes',NULL,NULL,'SF0088929',NULL,'2025-05-28 03:09:15','2025-05-28 03:09:15'),(488,1,NULL,836,724,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-05-28 03:09:34','2025-05-28 03:09:34'),(489,1,NULL,307,304,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-05-28 04:10:44','2025-05-28 04:10:44'),(490,1,NULL,144,128,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-05-28 04:12:51','2025-05-28 04:12:51'),(491,2,NULL,70,3,'SF0076555','Yes',NULL,'CommitteeMembers','Staff is already terminated. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-28 04:16:17','2025-05-28 04:16:17'),(492,5,NULL,1368,1293,'SF0076555','Yes',NULL,'CommitteeMembers','Close with Warning ','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-28 04:18:00','2025-05-28 04:18:00'),(493,5,NULL,1387,1285,'SF0076555','Yes',NULL,'CommitteeMembers','Closed with a warning. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-28 04:18:37','2025-05-28 04:18:37'),(494,5,NULL,1580,1507,'SF0071589','Yes',NULL,'CommitteeMembers','warning letter and counselling','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-28 05:59:43','2025-05-28 05:59:43'),(495,5,NULL,1653,1580,'SF0071589','Yes',NULL,'CommitteeMembers','warning letter and counselling','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-28 06:00:25','2025-05-28 06:00:25'),(496,5,NULL,1685,1603,'SF0071589','Yes',NULL,'CommitteeMembers','warning letter ','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-28 06:01:15','2025-05-28 06:01:15'),(497,2,NULL,251,263,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct so termination','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-28 06:02:21','2025-05-28 06:02:21'),(498,2,NULL,414,383,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct so termination','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-28 06:03:05','2025-05-28 06:03:05'),(499,5,NULL,1685,1603,'SF0080719','Yes',NULL,'CommitteeMembers','work negligence ','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-28 06:03:30','2025-05-28 06:03:30'),(500,2,NULL,448,402,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct so termination','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-28 06:03:31','2025-05-28 06:03:31'),(501,2,NULL,465,414,'SF0071589','Yes',NULL,'CommitteeMembers','staff is involved in financial misappropriation and now inactive so his clearance to be on hold and status to be updated in employment bureaus ','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-28 06:05:15','2025-05-28 06:05:15'),(502,2,NULL,474,406,'SF0071589','Yes',NULL,'CommitteeMembers','staff involved in financial misappropriation and became inactive','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-28 06:06:02','2025-05-28 06:06:02'),(503,5,NULL,1653,1580,'SF0080719','Yes',NULL,'CommitteeMembers','Work negligence ','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-28 06:06:14','2025-05-28 06:06:14'),(504,2,NULL,679,632,'SF0071589','Yes',NULL,'CommitteeMembers','Staff involved in financial misappropriation and became inactive.','No',NULL,NULL,'SF0071589',NULL,'2025-05-28 06:06:54','2025-05-28 06:06:54'),(505,2,NULL,684,639,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-28 06:08:11','2025-05-28 06:08:11'),(506,2,NULL,684,639,'SF0071589','Yes',NULL,'CommitteeMembers','staff involved in financial misappropriation and became inactive','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-28 06:08:35','2025-05-28 06:08:35'),(507,5,NULL,1534,1495,'SF0071589','Yes',NULL,'CommitteeMembers','warning letter and counselling','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-28 06:09:26','2025-05-28 06:09:26'),(508,5,4,1516,1454,'SF0071589','Yes','Yes','CommitteeMembers','warning letter and counselling','Yes','Close with drop charge','Yes','SF0071589','SF0071589','2025-05-28 06:09:54','2025-07-15 11:16:30'),(509,5,NULL,1510,1455,'SF0071589','Yes',NULL,'CommitteeMembers','warning letter and counselling','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-28 06:10:21','2025-05-28 06:10:21'),(510,5,4,1509,1456,'SF0071589','Yes','Yes','CommitteeMembers','warning letter and counselling','Yes','Drop charge as discussed with SVP','Yes','SF0071589','SF0071589','2025-05-28 06:10:50','2025-07-14 08:25:59'),(511,5,NULL,1495,1388,'SF0071589','Yes',NULL,'CommitteeMembers','Warning letter and counselling','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-28 06:11:21','2025-05-28 06:11:21'),(512,5,4,1494,1389,'SF0071589','Yes','Yes','CommitteeMembers','warning letter and counselling','Yes','Drop charge as discussed with SVP','Yes','SF0071589','SF0071589','2025-05-28 06:11:52','2025-07-14 08:24:44'),(513,2,NULL,679,632,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-28 06:11:58','2025-05-28 06:11:58'),(514,5,NULL,1409,1350,'SF0071589','Yes',NULL,'CommitteeMembers','warning letter and counselling','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-28 06:12:25','2025-05-28 06:12:25'),(515,5,NULL,1378,1231,'SF0071589','Yes',NULL,'CommitteeMembers','warning letter and counselling','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-28 06:12:50','2025-05-28 06:12:50'),(516,5,NULL,981,968,'SF0071589','Yes',NULL,'CommitteeMembers','warning letter and counselling','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-28 06:13:24','2025-05-28 06:13:24'),(517,2,NULL,465,414,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud ','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-28 06:13:29','2025-05-28 06:13:29'),(518,5,NULL,982,967,'SF0071589','Yes',NULL,'CommitteeMembers','warning letter and counselling','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-28 06:14:08','2025-05-28 06:14:08'),(519,2,NULL,474,406,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-28 06:14:22','2025-05-28 06:14:22'),(520,5,5,1145,1081,'SF0071589','Yes','Yes','CommitteeMembers','Warning letter and counselling','Yes','Close with warning letter','Yes','SF0071589','SF0071589','2025-05-28 06:14:38','2025-07-21 10:23:41'),(521,5,4,992,965,'SF0071589','Yes','Yes','CommitteeMembers','warning letter and counselling','Yes','close with drop charges','Yes','SF0071589','SF0071589','2025-05-28 06:15:04','2025-07-15 11:20:04'),(522,2,NULL,448,402,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud ','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-28 06:15:24','2025-05-28 06:15:24'),(523,5,NULL,882,819,'SF0071589','Yes',NULL,'CommitteeMembers','Warning letter and counselling','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-28 06:15:39','2025-05-28 06:15:39'),(524,5,NULL,311,393,'SF0071589','Yes',NULL,'CommitteeMembers','warning letter and counselling','Yes',NULL,NULL,'SF0071589',NULL,'2025-05-28 06:16:04','2025-05-28 06:16:04'),(525,5,2,130,70,'SF0071589','Yes','Yes','CommitteeMembers','warning letter and counselling','Yes','staff is already terminated in other case','Yes','SF0071589','SF0071589','2025-05-28 06:16:39','2025-07-21 07:23:49'),(526,2,NULL,251,263,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-28 06:17:33','2025-05-28 06:17:33'),(527,5,NULL,1617,1553,'SF0080719','Yes',NULL,'CommitteeMembers','Discipline issue ','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-28 06:24:05','2025-05-28 06:24:05'),(528,5,NULL,1534,1495,'SF0080719','Yes',NULL,'CommitteeMembers','work negligence ','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-28 06:25:11','2025-05-28 06:25:11'),(529,4,4,1516,1454,'SF0080719','Yes','Yes','CommitteeMembers','BM Negligence reported ','Yes','as per ZDAC review','Yes','SF0080719','SF0080719','2025-05-28 06:26:10','2025-07-22 06:19:18'),(530,5,NULL,1510,1455,'SF0080719','Yes',NULL,'CommitteeMembers','work negligence ','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-28 06:26:50','2025-05-28 06:26:50'),(531,4,4,1509,1456,'SF0080719','Yes','Yes','CommitteeMembers','BM Issue ','Yes','first instance verbal warning given next time we take stick action if such mistake repeated ','Yes','SF0080719','SF0080719','2025-05-28 06:27:25','2025-07-22 06:20:16'),(532,5,NULL,1495,1388,'SF0080719','Yes',NULL,'CommitteeMembers','work negligence ','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-28 06:28:03','2025-05-28 06:28:03'),(533,4,4,1494,1389,'SF0080719','Yes','Yes','CommitteeMembers','Branch Staff issues maximum time stay into field ','Yes','Not issue find out ','Yes','SF0080719','SF0080719','2025-05-28 06:28:58','2025-07-22 06:20:43'),(534,5,NULL,1378,1231,'SF0080719','Yes',NULL,'CommitteeMembers','work negligence ','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-28 06:29:58','2025-05-28 06:29:58'),(535,4,4,1346,1238,'SF0080719','Yes','Yes','CommitteeMembers','allegation does not prove it ','Yes','Basis ZDAC review ','Yes','SF0080719','SF0080719','2025-05-28 06:31:14','2025-07-22 06:22:34'),(536,2,5,1145,1081,'SF0080719','Yes','Yes','CommitteeMembers','intension issue, fraudulent activity ','Yes','Warning letter ','Yes','SF0080719','SF0080719','2025-05-28 06:32:28','2025-07-30 03:52:22'),(537,4,4,992,965,'SF0080719','Yes','Yes','CommitteeMembers','Employee already left','Yes','first incident verbal warning given next time we will take stick action ','Yes','SF0080719','SF0080719','2025-05-28 06:33:48','2025-07-22 06:25:00'),(538,5,NULL,982,967,'SF0080719','Yes',NULL,'CommitteeMembers','discipline issue ','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-28 06:34:40','2025-05-28 06:34:40'),(539,5,NULL,981,968,'SF0080719','Yes',NULL,'CommitteeMembers','Discipline issue ','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-28 06:35:30','2025-05-28 06:35:30'),(540,5,NULL,884,817,'SF0080719','Yes',NULL,'CommitteeMembers','Process lapses ','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-28 06:36:52','2025-05-28 06:36:52'),(541,5,NULL,883,818,'SF0080719','Yes',NULL,'CommitteeMembers','Process lapses ','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-28 06:37:41','2025-05-28 06:37:41'),(542,5,NULL,882,819,'SF0080719','Yes',NULL,'CommitteeMembers','Proces lapses ','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-28 06:38:18','2025-05-28 06:38:18'),(543,5,NULL,311,393,'SF0080719','Yes',NULL,'CommitteeMembers','Monitoring lapses ','Yes',NULL,NULL,'SF0080719',NULL,'2025-05-28 06:38:54','2025-05-28 06:38:54'),(544,2,NULL,47,150,'SF0071928','Yes',NULL,'CommitteeMembers','As per the audit done at the field, which have found that this is a genuine case of financial misappropriation.','Yes',NULL,NULL,'SF0071928',NULL,'2025-05-28 09:37:11','2025-05-28 09:37:11'),(545,2,NULL,642,585,'SF0071928','Yes',NULL,'CommitteeMembers','ok as per audit and HR remarks to terminate the staff basis the financial misconduct and enquiry done','Yes',NULL,NULL,'SF0071928',NULL,'2025-05-28 09:38:28','2025-05-28 09:38:28'),(546,5,NULL,641,586,'SF0071928','Yes',NULL,'CommitteeMembers','The employee was accused of cash shorting, but they stated that they did this under repeated pressure from the Branch Manager (Prem Kumar Kushwaha). According to the employee, the BM (Prem Kumar Kushwaha) threatened termination if they did not comply and used abusive language towards the staff. The employee also mentioned that when the Khadda staff completed the collection posting, they asked for the money, but the staff responded that they would provide it the next day. At that moment, the BM (Prem Kumar Kushwaha) arrived and said, \"Authenticate the transaction, and you will receive the money. There will not be a single OD charge.\" The employee stated that they had informed the Cluster Manager (Pintu Patel) about this matter. Furthermore, the employee admitted that their mistake was in reporting the issue physically to the BM and CM instead of sending an official email. They sincerely apologized for this oversight. This reflects the negligence exhibited by the BM. The work was done under pressure by the employee (BQM), and therefore, the BQM should be given a chance, and the case should be closed with a warning.','Yes',NULL,NULL,'SF0071928',NULL,'2025-05-28 09:42:07','2025-05-28 09:42:07'),(547,1,NULL,641,586,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-05-28 10:17:43','2025-05-28 10:17:43'),(548,1,NULL,642,585,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-05-28 10:20:20','2025-05-28 10:20:20'),(549,2,NULL,47,150,'SF0076555','Yes',NULL,'CommitteeMembers','according to the digital payment receipt, LO Shivesh Kumar Mishra/SF0092763 had given the pre-closure amount Rs.. 17590/- of borrower SUNITA (Loan id.354399000) to BM Shashi Kala Vishwakarma/SF0077988 on 9 Dec 2024. However, BM Shashi Kala Vishwakarma/SF0077988 did not post the same amount in the FIMO. After being caught, BM Shashi Kala Vishwakarma/SF0077988 later deposited the amount Rs.17597/- on 2 Apr 2025, to complete the pre-closure process','Yes',NULL,NULL,'SF0076555',NULL,'2025-05-28 11:06:56','2025-05-28 11:06:56'),(550,2,NULL,240,207,'SF0077378','Yes',NULL,'CommitteeMembers','As the employee did not appear in inquiry committee so based on evidences shared the committee decided for Termination','Yes',NULL,NULL,'SF0077378',NULL,'2025-05-28 11:32:04','2025-05-28 11:32:04'),(551,1,NULL,49,15,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-05-28 12:49:04','2025-05-28 12:49:04'),(552,1,NULL,110,62,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-05-28 12:54:38','2025-05-28 12:54:38'),(553,1,NULL,138,96,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-05-28 12:59:26','2025-05-28 12:59:26'),(554,1,NULL,306,297,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-05-28 13:00:41','2025-05-28 13:00:41'),(555,1,NULL,392,349,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-05-28 13:03:44','2025-05-28 13:03:44'),(556,2,NULL,240,207,'SF0076226','Yes',NULL,'CommitteeMembers','The Branch manager, Debasis Dasgupta/ SF0083059 had embezzled the 23 borrowers\' loan pre-close, collection, and advance EMI amount of Rs. 5,83,943/- out of that, recovered Rs. 1,68,727/-, and to be recovered amount Rs. 4,15,216/-. Whereas, after several reminders, the concerned staff did not join in the inquiry proceedings. ','Yes',NULL,NULL,'SF0076226',NULL,'2025-05-28 13:33:46','2025-05-28 13:33:46'),(557,2,NULL,240,207,'SF0074701','Yes',NULL,'CommitteeMembers','Case to be closed as Termination because employee didn\'t attend the ZDAC after many reminders and also as per the evidence and CLV reports employee was found guilty, so case closed with termination as per Committee decision.','Yes',NULL,NULL,'SF0074701',NULL,'2025-05-28 17:29:05','2025-05-28 17:29:05'),(558,1,NULL,240,207,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-05-29 04:56:44','2025-05-29 04:56:44'),(559,2,NULL,518,470,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-05-29 05:12:37','2025-05-29 05:12:37'),(560,2,NULL,486,469,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappripriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-05-29 05:14:15','2025-05-29 05:14:15'),(561,2,NULL,484,468,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-05-29 05:15:56','2025-05-29 05:15:56'),(562,2,NULL,372,330,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-05-29 05:17:13','2025-05-29 05:17:13'),(563,2,NULL,318,299,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-05-29 05:18:27','2025-05-29 05:18:27'),(564,2,NULL,315,298,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-05-29 05:20:17','2025-05-29 05:20:17'),(565,2,NULL,305,296,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misppropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-05-29 05:22:29','2025-05-29 05:22:29'),(566,2,NULL,284,243,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-05-29 05:24:29','2025-05-29 05:24:29'),(567,2,NULL,275,224,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-05-29 05:28:46','2025-05-29 05:28:46'),(568,2,NULL,168,164,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-05-29 05:30:26','2025-05-29 05:30:26'),(569,2,NULL,139,95,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-05-29 05:34:24','2025-05-29 05:34:24'),(570,4,NULL,877,836,'SF0076226','Yes',NULL,'CommitteeMembers','LUC deviation, but it is a 1st instance','Yes',NULL,NULL,'SF0076226',NULL,'2025-05-29 08:14:15','2025-05-29 08:14:15'),(571,4,NULL,874,834,'SF0076226','Yes',NULL,'CommitteeMembers','LUC deviation, but it is a 1st instance','Yes',NULL,NULL,'SF0076226',NULL,'2025-05-29 08:14:58','2025-05-29 08:14:58'),(572,4,NULL,873,833,'SF0076226','Yes',NULL,'CommitteeMembers','LUC deviation, but it is a 1st instance','Yes',NULL,NULL,'SF0076226',NULL,'2025-05-29 08:16:08','2025-05-29 08:16:08'),(573,4,NULL,872,832,'SF0076226','Yes',NULL,'CommitteeMembers','LUC deviation, but it is a 1st instance','Yes',NULL,NULL,'SF0076226',NULL,'2025-05-29 08:17:08','2025-05-29 08:17:08'),(574,4,NULL,869,831,'SF0076226','Yes',NULL,'CommitteeMembers','LUC deviation, but it is a 1st instance','Yes',NULL,NULL,'SF0076226',NULL,'2025-05-29 08:18:42','2025-05-29 08:18:42'),(575,4,NULL,865,830,'SF0076226','Yes',NULL,'CommitteeMembers','LUC deviation, but it is a 1st instance.','Yes',NULL,NULL,'SF0076226',NULL,'2025-05-29 08:20:01','2025-05-29 08:20:01'),(576,4,NULL,864,829,'SF0076226','Yes',NULL,'CommitteeMembers','LUC deviation, but it is a 1st instance.','Yes',NULL,NULL,'SF0076226',NULL,'2025-05-29 08:21:18','2025-05-29 08:21:18'),(577,4,NULL,861,828,'SF0076226','Yes',NULL,'CommitteeMembers','LUC deviation, but it is a 1st instance','Yes',NULL,NULL,'SF0076226',NULL,'2025-05-29 08:22:45','2025-05-29 08:22:45'),(578,2,NULL,425,400,'SF0076226','Yes',NULL,'CommitteeMembers','The employee has already been terminated, and there is also a collection of misappropriation reports. ','Yes',NULL,NULL,'SF0076226',NULL,'2025-05-29 08:32:39','2025-05-29 08:32:39'),(579,2,NULL,172,118,'SF0076226','Yes',NULL,'CommitteeMembers','The employee has already been terminated, and there is also a collection of misappropriation reports.','Yes',NULL,NULL,'SF0076226',NULL,'2025-05-29 08:33:37','2025-05-29 08:33:37'),(580,4,NULL,877,836,'SF0077378','Yes',NULL,'CommitteeMembers','Due to lack of knowledge and clarity','Yes',NULL,NULL,'SF0077378',NULL,'2025-05-29 10:11:39','2025-05-29 10:11:39'),(581,4,NULL,874,834,'SF0077378','Yes',NULL,'CommitteeMembers','Lack of Knowledge & Clarity','Yes',NULL,NULL,'SF0077378',NULL,'2025-05-29 10:13:10','2025-05-29 10:13:10'),(582,4,NULL,873,833,'SF0077378','Yes',NULL,'CommitteeMembers','Lack of Knowledge and Clarity','Yes',NULL,NULL,'SF0077378',NULL,'2025-05-29 10:16:19','2025-05-29 10:16:19'),(583,4,NULL,872,832,'SF0077378','Yes',NULL,'CommitteeMembers','lack of Knowledge & Clarity','Yes',NULL,NULL,'SF0077378',NULL,'2025-05-29 10:22:54','2025-05-29 10:22:54'),(584,4,NULL,869,831,'SF0077378','Yes',NULL,'CommitteeMembers','Lack of Knowledge & Clarity','Yes',NULL,NULL,'SF0077378',NULL,'2025-05-29 10:23:40','2025-05-29 10:23:40'),(585,4,NULL,865,830,'SF0077378','Yes',NULL,'CommitteeMembers','Lack of Knowledge and clarity','Yes',NULL,NULL,'SF0077378',NULL,'2025-05-29 10:24:26','2025-05-29 10:24:26'),(586,4,NULL,864,829,'SF0077378','Yes',NULL,'CommitteeMembers','Lack of Knowledge and Clarity','Yes',NULL,NULL,'SF0077378',NULL,'2025-05-29 10:25:16','2025-05-29 10:25:16'),(587,4,NULL,861,828,'SF0077378','Yes',NULL,'CommitteeMembers','Lack of Knowledge & Clarity','Yes',NULL,NULL,'SF0077378',NULL,'2025-05-29 10:25:53','2025-05-29 10:25:53'),(588,2,NULL,425,400,'SF0077378','Yes',NULL,'CommitteeMembers','Employee is already Terminated','Yes',NULL,NULL,'SF0077378',NULL,'2025-05-29 10:26:39','2025-05-29 10:26:39'),(589,2,NULL,172,118,'SF0077378','Yes',NULL,'CommitteeMembers','The employee is already Terminated','Yes',NULL,NULL,'SF0077378',NULL,'2025-05-29 10:27:12','2025-05-29 10:27:12'),(590,1,NULL,139,95,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-05-29 10:39:08','2025-05-29 10:39:08'),(591,1,NULL,168,164,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-05-29 10:40:33','2025-05-29 10:40:33'),(592,1,NULL,275,224,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-05-29 10:41:39','2025-05-29 10:41:39'),(593,1,NULL,284,243,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-05-29 10:43:34','2025-05-29 10:43:34'),(594,1,NULL,305,296,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-05-29 10:44:43','2025-05-29 10:44:43'),(595,1,NULL,315,298,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-05-29 10:46:02','2025-05-29 10:46:02'),(596,1,NULL,318,299,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-05-29 10:47:07','2025-05-29 10:47:07'),(597,4,NULL,72,59,'SF0077525','Yes',NULL,'CommitteeMembers','Drop Charge as already terminated for Financial Complaint - F2425-03119','Yes',NULL,NULL,'SF0077525',NULL,'2025-05-29 11:37:47','2025-05-29 11:37:47'),(598,2,NULL,744,722,'SF0070812','Yes',NULL,'CommitteeMembers','He explained wrong information and after that verification he accepted his guilty it was clear he made mistake intentially','No',NULL,NULL,'SF0070812',NULL,'2025-05-29 13:33:40','2025-05-29 13:33:40'),(599,4,NULL,636,644,'SF0070812','Yes',NULL,'CommitteeMembers','After given last intimation and last chance to him after that we take decision','Yes',NULL,NULL,'SF0070812',NULL,'2025-05-29 13:38:21','2025-05-29 13:38:21'),(600,2,NULL,637,643,'SF0070812','Yes',NULL,'CommitteeMembers','After last intimation  we take necessary action ','Yes',NULL,NULL,'SF0070812',NULL,'2025-05-29 13:39:38','2025-05-29 13:39:38'),(601,4,NULL,185,236,'SF0070812','Yes',NULL,'CommitteeMembers','Give last chance to him if he not respond on this we take action against him','Yes',NULL,NULL,'SF0070812',NULL,'2025-05-29 13:41:33','2025-05-29 13:41:33'),(602,5,NULL,195,235,'SF0070812','Yes',NULL,'CommitteeMembers','During the enquiry he was very confident on issue and he clearly explained the issue so we convince their arguments and give warning letter for him','Yes',NULL,NULL,'SF0070812',NULL,'2025-05-29 13:44:48','2025-05-29 13:44:48'),(603,2,NULL,196,234,'SF0070812','Yes',NULL,'CommitteeMembers','He was absconded at the time of incident and he didn\'t respond on this issue ','Yes',NULL,NULL,'SF0070812',NULL,'2025-05-29 13:46:01','2025-05-29 13:46:01'),(604,4,NULL,877,836,'SF0002115','Yes',NULL,'CommitteeMembers','LUC process violating','Yes',NULL,NULL,'SF0002115',NULL,'2025-05-30 11:18:40','2025-05-30 11:18:40'),(605,4,NULL,874,834,'SF0002115','Yes',NULL,'CommitteeMembers','LUC process violating','Yes',NULL,NULL,'SF0002115',NULL,'2025-05-30 11:19:02','2025-05-30 11:19:02'),(606,4,NULL,873,833,'SF0002115','Yes',NULL,'CommitteeMembers','LUC process violating','Yes',NULL,NULL,'SF0002115',NULL,'2025-05-30 11:19:26','2025-05-30 11:19:26'),(607,4,NULL,872,832,'SF0002115','Yes',NULL,'CommitteeMembers','LUC process violating','Yes',NULL,NULL,'SF0002115',NULL,'2025-05-30 11:19:57','2025-05-30 11:19:57'),(608,4,NULL,869,831,'SF0002115','Yes',NULL,'CommitteeMembers','LUC process violating','Yes',NULL,NULL,'SF0002115',NULL,'2025-05-30 11:20:18','2025-05-30 11:20:18'),(609,4,NULL,865,830,'SF0002115','Yes',NULL,'CommitteeMembers','LUC process violating','Yes',NULL,NULL,'SF0002115',NULL,'2025-05-30 11:20:37','2025-05-30 11:20:37'),(610,4,NULL,864,829,'SF0002115','Yes',NULL,'CommitteeMembers','LUC process violating','Yes',NULL,NULL,'SF0002115',NULL,'2025-05-30 11:20:58','2025-05-30 11:20:58'),(611,4,NULL,861,828,'SF0002115','Yes',NULL,'CommitteeMembers','LUC process violating','Yes',NULL,NULL,'SF0002115',NULL,'2025-05-30 11:21:22','2025-05-30 11:21:22'),(612,2,NULL,425,400,'SF0002115','Yes',NULL,'CommitteeMembers','EMI Collection Fraud','Yes',NULL,NULL,'SF0002115',NULL,'2025-05-30 11:22:54','2025-05-30 11:22:54'),(613,2,NULL,172,118,'SF0002115','Yes',NULL,'CommitteeMembers','Financial Misappropriation','Yes',NULL,NULL,'SF0002115',NULL,'2025-05-30 11:23:48','2025-05-30 11:23:48'),(614,2,NULL,173,102,'SF0002115','Yes',NULL,'CommitteeMembers','Financial Misappropriation','Yes',NULL,NULL,'SF0002115',NULL,'2025-05-30 11:24:31','2025-05-30 11:24:31'),(615,1,NULL,877,836,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-05-30 11:36:11','2025-05-30 11:36:11'),(616,1,NULL,861,828,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-05-30 11:37:03','2025-05-30 11:37:03'),(617,1,NULL,864,829,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-05-30 11:37:46','2025-05-30 11:37:46'),(618,1,NULL,865,830,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-05-30 11:38:27','2025-05-30 11:38:27'),(619,1,NULL,873,833,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-05-30 11:38:54','2025-05-30 11:38:54'),(620,1,NULL,872,832,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-05-30 11:39:25','2025-05-30 11:39:25'),(621,1,NULL,874,834,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-05-30 11:39:54','2025-05-30 11:39:54'),(622,1,NULL,869,831,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-05-30 11:40:39','2025-05-30 11:40:39'),(623,1,NULL,425,400,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-05-30 11:43:45','2025-05-30 11:43:45'),(624,1,NULL,172,118,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-05-30 11:44:29','2025-05-30 11:44:29'),(625,1,NULL,518,470,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-05-30 15:29:57','2025-05-30 15:29:57'),(626,1,NULL,486,469,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-05-30 15:30:47','2025-05-30 15:30:47'),(627,1,NULL,372,330,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-05-30 15:31:15','2025-05-30 15:31:15'),(628,1,NULL,484,468,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-05-30 15:31:33','2025-05-30 15:31:33'),(629,2,NULL,173,102,'SF0076226','Yes',NULL,'CommitteeMembers','Already terminated employee Khilesh Deshlahre (SF0078545): NOI was issued, and no response was received. Misappropriation was reported against that staff member.','Yes',NULL,NULL,'SF0076226',NULL,'2025-05-31 04:42:03','2025-05-31 04:42:03'),(630,1,NULL,173,102,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-05-31 04:50:59','2025-05-31 04:50:59'),(631,2,NULL,493,462,'SF0020755','Yes',NULL,'CommitteeMembers','Termination Employee Not Responded.','Yes',NULL,NULL,'SF0020755',NULL,'2025-05-31 06:12:01','2025-05-31 06:12:01'),(632,2,NULL,261,227,'SF0020755','Yes',NULL,'CommitteeMembers','he has admitted his mistake; we are finally recommended for termination.  ','Yes',NULL,NULL,'SF0020755',NULL,'2025-05-31 06:16:08','2025-05-31 06:16:08'),(633,2,NULL,516,449,'SF0020755','Yes',NULL,'CommitteeMembers','not respond Call, we are recommended for termination.','Yes',NULL,NULL,'SF0020755',NULL,'2025-05-31 06:17:04','2025-05-31 06:17:04'),(634,2,NULL,477,436,'SF0020755','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0020755',NULL,'2025-05-31 06:18:58','2025-05-31 06:18:58'),(635,2,NULL,476,435,'SF0020755','Yes',NULL,'CommitteeMembers','Already terminated','Yes',NULL,NULL,'SF0020755',NULL,'2025-05-31 06:19:37','2025-05-31 06:19:37'),(636,2,NULL,366,324,'SF0020755','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0020755',NULL,'2025-05-31 06:24:33','2025-05-31 06:24:33'),(637,2,NULL,150,100,'SF0020755','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0020755',NULL,'2025-05-31 06:24:59','2025-05-31 06:24:59'),(638,2,NULL,67,21,'SF0020755','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0020755',NULL,'2025-05-31 06:25:39','2025-05-31 06:25:39'),(639,2,NULL,71,19,'SF0020755','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0020755',NULL,'2025-05-31 06:26:03','2025-05-31 06:26:03'),(640,4,4,12,20,'SF0067849','Yes','Yes','CommitteeMembers','All, Drop charges since this was by oversight later on rectified.','Yes','This was concluded as drop charges since LO has entered as by oversight. ','Yes','SF0067849','SF0067849','2025-05-31 11:07:11','2025-07-24 12:25:37'),(641,2,NULL,881,816,'SF0067849','Yes',NULL,'CommitteeMembers','All, emp did not attend the Inquiry call, so based on evidence produced by the Audit Team, it can be hereby concluded that there is adequate evidence to support that the alleged employee, has violated Company’s rules. ','Yes',NULL,NULL,'SF0067849',NULL,'2025-05-31 11:09:44','2025-05-31 11:09:44'),(642,2,NULL,718,672,'SF0067849','Yes',NULL,'CommitteeMembers','All, emp attend the Inquiry call, so based on evidence produced by the Audit Team, it can be hereby concluded that there is adequate evidence to support that the alleged employee, has violated Company’s rules. ','Yes',NULL,NULL,'SF0067849',NULL,'2025-05-31 11:10:15','2025-05-31 11:10:15'),(643,2,NULL,551,499,'SF0067849','Yes',NULL,'CommitteeMembers','All, emp attended the Inquiry call, so based on evidence produced by the Audit Team, it can be hereby concluded that there is adequate evidence to support that the alleged employee, has violated Company’s rules. ','Yes',NULL,NULL,'SF0067849',NULL,'2025-05-31 11:11:01','2025-05-31 11:11:01'),(644,2,NULL,536,471,'SF0067849','Yes',NULL,'CommitteeMembers','All, emp did not attend the Inquiry call, so based on evidence produced by the Audit Team, it can be hereby concluded that there is adequate evidence to support that the alleged employee, has violated Company’s rules. ','Yes',NULL,NULL,'SF0067849',NULL,'2025-05-31 11:11:26','2025-05-31 11:11:26'),(645,2,NULL,393,377,'SF0067849','Yes',NULL,'CommitteeMembers','All, emp did not attend the Inquiry call, so based on evidence produced by the Audit Team, it can be hereby concluded that there is adequate evidence to support that the alleged employee, has violated Company’s rules. ','Yes',NULL,NULL,'SF0067849',NULL,'2025-05-31 11:11:50','2025-05-31 11:11:50'),(646,2,NULL,364,326,'SF0067849','Yes',NULL,'CommitteeMembers','All, emp did not attend the Inquiry call, so based on evidence produced by the Audit Team, it can be hereby concluded that there is adequate evidence to support that the alleged employee, has violated Company’s rules. ','Yes',NULL,NULL,'SF0067849',NULL,'2025-05-31 11:12:14','2025-05-31 11:12:14'),(647,2,NULL,351,306,'SF0067849','Yes',NULL,'CommitteeMembers','All, emp did not attend the Inquiry call, so based on evidence produced by the Audit Team, it can be hereby concluded that there is adequate evidence to support that the alleged employee, has violated Company’s rules. ','Yes',NULL,NULL,'SF0067849',NULL,'2025-05-31 11:12:31','2025-05-31 11:12:31'),(648,2,NULL,304,268,'SF0067849','Yes',NULL,'CommitteeMembers','All, emp did not attend the Inquiry call, so based on evidence produced by the Audit Team, it can be hereby concluded that there is adequate evidence to support that the alleged employee, has violated Company’s rules. ','Yes',NULL,NULL,'SF0067849',NULL,'2025-05-31 11:12:53','2025-05-31 11:12:53'),(649,2,NULL,259,206,'SF0067849','Yes',NULL,'CommitteeMembers','All, emp did not attend the Inquiry call, so based on evidence produced by the Audit Team, it can be hereby concluded that there is adequate evidence to support that the alleged employee, has violated Company’s rules. ','Yes',NULL,NULL,'SF0067849',NULL,'2025-05-31 11:13:09','2025-05-31 11:13:09'),(650,2,NULL,224,184,'SF0067849','Yes',NULL,'CommitteeMembers','All, emp attended the Inquiry call, so based on evidence produced by the Audit Team, it can be hereby concluded that there is adequate evidence to support that the alleged employee, has violated Company’s rules. ','Yes',NULL,NULL,'SF0067849',NULL,'2025-05-31 11:13:41','2025-05-31 11:13:41'),(651,2,NULL,127,68,'SF0067849','Yes',NULL,'CommitteeMembers','All, emp did not attend the Inquiry call, so based on evidence produced by the Audit Team, it can be hereby concluded that there is adequate evidence to support that the alleged employee, has violated Company’s rules. ','Yes',NULL,NULL,'SF0067849',NULL,'2025-05-31 11:14:00','2025-05-31 11:14:00'),(652,2,NULL,106,18,'SF0067849','Yes',NULL,'CommitteeMembers','All, emp did not attend the Inquiry call, so based on evidence produced by the Audit Team, it can be hereby concluded that there is adequate evidence to support that the alleged employee, has violated Company’s rules. ','Yes',NULL,NULL,'SF0067849',NULL,'2025-05-31 11:14:24','2025-05-31 11:14:24'),(653,2,NULL,107,17,'SF0067849','Yes',NULL,'CommitteeMembers','All, emp attended the Inquiry call, so based on evidence produced by the Audit Team, it can be hereby concluded that there is adequate evidence to support that the alleged employee, has violated Company’s rules. ','Yes',NULL,NULL,'SF0067849',NULL,'2025-05-31 11:14:49','2025-05-31 11:14:49'),(654,2,NULL,881,816,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-05-31 11:32:42','2025-05-31 11:32:42'),(655,2,NULL,718,672,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting however failed to provide any evidence which proves he is innocent. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.','Yes',NULL,NULL,'SF0091077',NULL,'2025-05-31 11:34:34','2025-05-31 11:34:34'),(656,2,NULL,551,499,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting however failed to provide any evidence which proves he is innocent. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.','Yes',NULL,NULL,'SF0091077',NULL,'2025-05-31 11:35:29','2025-05-31 11:35:29'),(657,2,NULL,536,471,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.','Yes',NULL,NULL,'SF0091077',NULL,'2025-05-31 11:36:16','2025-05-31 11:36:16'),(658,2,NULL,393,377,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-05-31 11:37:05','2025-05-31 11:37:05'),(659,2,NULL,364,326,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-05-31 11:38:17','2025-05-31 11:38:17'),(660,2,NULL,351,306,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-05-31 11:39:08','2025-05-31 11:39:08'),(661,2,NULL,304,268,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-05-31 11:40:00','2025-05-31 11:40:00'),(662,2,NULL,224,184,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting and agreed for his mistake. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-05-31 11:41:28','2025-05-31 11:41:28'),(663,2,NULL,127,68,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-05-31 11:42:28','2025-05-31 11:42:28'),(664,2,NULL,107,17,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting and agreed with his mistake. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-05-31 11:43:30','2025-05-31 11:43:30'),(665,2,NULL,106,18,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.','Yes',NULL,NULL,'SF0091077',NULL,'2025-05-31 11:44:41','2025-05-31 11:44:41'),(666,4,4,12,20,'SF0091077','Yes','Yes','CommitteeMembers','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting and mentioned that the collection EMI was sent to his personal UPI id and employee failed to recognise the same and subsequently posting was not done by oversight. We have cross checked the other transactions (~201 customer details) and found out that issue was done by mistake of an employee and there are no further adverse feedback on him. Hence It has been concluded that employee was not involved in financial misappropriation. Hence recommending for Drop charges.','Yes','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting and mentioned that the collection EMI was sent to his personal UPI id and employee failed to recognise the same and subsequently posting was not done by oversight. We have cross checked the other transactions (~201 customer details) and found out that issue was done by mistake of an employee and there are no further adverse feedback on him. Hence It has been concluded that employee was not involved in financial misappropriation. Hence recommending for Drop charges.','Yes','SF0091077','SF0091077','2025-05-31 11:50:37','2025-07-22 11:30:56'),(667,2,NULL,259,206,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting however failed to provide any evidence which proves he is innocent. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-05-31 11:54:05','2025-05-31 11:54:05'),(668,2,NULL,261,227,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting and agreed with his mistake. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-05-31 11:54:55','2025-05-31 11:54:55'),(669,2,NULL,516,449,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-05-31 11:55:43','2025-05-31 11:55:43'),(670,2,NULL,493,462,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-05-31 11:56:25','2025-05-31 11:56:25'),(671,2,NULL,477,436,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-05-31 11:56:59','2025-05-31 11:56:59'),(672,2,NULL,476,435,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-05-31 11:57:37','2025-05-31 11:57:37'),(673,2,NULL,150,100,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-05-31 11:58:45','2025-05-31 11:58:45'),(674,2,NULL,71,19,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-05-31 11:59:16','2025-05-31 11:59:16'),(675,2,NULL,67,21,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-05-31 11:59:42','2025-05-31 11:59:42'),(676,2,NULL,366,324,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-05-31 12:00:10','2025-05-31 12:00:10'),(677,2,NULL,159,169,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-05-31 12:03:37','2025-05-31 12:03:37'),(678,2,NULL,159,169,'SF0072406','Yes',NULL,'CommitteeMembers','Financial Fraud established on the employee and Action to be initiated as per the Process','Yes',NULL,NULL,'SF0072406',NULL,'2025-05-31 13:01:24','2025-05-31 13:01:24'),(679,2,NULL,1059,1027,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-02 07:14:54','2025-06-02 07:14:54'),(680,2,NULL,1058,1026,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-02 07:15:37','2025-06-02 07:15:37'),(681,2,NULL,1068,1028,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-02 07:26:05','2025-06-02 07:26:05'),(682,5,5,972,928,'SF0061985','Yes','Yes','CommitteeMembers','Fake reporting photo updated/ integrity issue','Yes','issue warnig letter','No','SF0061985','SF0061985','2025-06-02 11:03:59','2025-07-28 13:50:06'),(683,5,5,973,927,'SF0061985','Yes','Yes','CommitteeMembers','fake reporting photo / integrity issue','Yes','issue warning letter','Yes','SF0061985','SF0061985','2025-06-02 11:05:02','2025-07-28 13:50:30'),(684,2,NULL,612,739,'SF0061985','Yes',NULL,'CommitteeMembers','terminate','Yes',NULL,NULL,'SF0061985',NULL,'2025-06-02 11:06:07','2025-06-02 11:06:07'),(685,4,2,613,738,'SF0061985','Yes','Yes','CommitteeMembers','Collect cash and close/ FICM to act','Yes','termination','Yes','SF0061985','SF0061985','2025-06-02 11:06:45','2025-07-28 13:51:06'),(686,5,NULL,649,735,'SF0061985','Yes',NULL,'CommitteeMembers','issued Loan to NPA borrower/ BM is also responsible/ unfortunately no complaint against BM','No',NULL,NULL,'SF0061985',NULL,'2025-06-02 11:10:14','2025-06-02 11:10:14'),(687,5,5,649,735,'SF0091077','Yes','Yes','CommitteeMembers','Discussed with employee and warned him to take care of the future cases.','Yes','Discussed with employee and warned him to take care of the future cases.','Yes','SF0091077','SF0091077','2025-06-02 11:26:44','2025-07-29 10:57:45'),(688,2,NULL,685,662,'SF0076555','Yes',NULL,'CommitteeMembers','s per the findings of the Internal Audit (IA) Team during the verification conducted in April 2025, it was observed that a fraud amounting to Rs. 2,38,480/- has taken place. Specifically, the Branch Quality Manager, Kuldeep Sharam/SF0064628, collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Branch Quality Manager collected EMI payments from 14 borrowers, amounting to Rs. 2,38,480/-, which have amount of Rs.33,060 has been recovered and posted in FIMO and the rest amount of Rs.2,05,420 has again failed to record these transactions in FIMO.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-03 10:41:30','2025-06-03 10:41:30'),(689,2,NULL,683,640,'SF0076555','Yes',NULL,'CommitteeMembers','s per the findings of the Internal Audit (IA) Team during the verification conducted in April 2025, it was observed that a fraud amounting to Rs. 4,800/- has taken place. Specifically, the Loan Officer Chunnilal Ninama/SF0084591 collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Loan Officer collected EMI payments from 01 borrowers, amounting to Rs. 4,800/-, and again failed to record these transactions in FIMO.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-03 10:43:09','2025-06-03 10:43:09'),(690,2,NULL,466,413,'SF0076555','Yes',NULL,'CommitteeMembers',' As per the findings of the Internal Audit (IA) Team during the verification conducted in April 2025, it was observed that a fraud amounting to Rs. 2,800/- has taken place. Specifically, the Loan Officer, Yuvraj Singh (SF0089200), collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Loan Officer collected EMI payments from one borrower, amounting to Rs. 2,800/-, and again failed to record these transactions in FIMO.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-03 10:47:55','2025-06-03 10:47:55'),(691,2,NULL,685,662,'SF0071589','Yes',NULL,'CommitteeMembers','L1 misconduct so termination','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-03 10:48:26','2025-06-03 10:48:26'),(692,2,NULL,683,640,'SF0071589','Yes',NULL,'CommitteeMembers','L1 misconduct so termination','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-03 10:49:12','2025-06-03 10:49:12'),(693,5,NULL,1617,1553,'SF0076555','Yes',NULL,'CommitteeMembers','Close with warning ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-03 10:49:23','2025-06-03 10:49:23'),(694,2,NULL,466,413,'SF0071589','Yes',NULL,'CommitteeMembers','L1 misconduct so termination','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-03 10:49:51','2025-06-03 10:49:51'),(695,5,4,1346,1238,'SF0076555','Yes','Yes','CommitteeMembers','Close with warning','Yes','Drop Charges.','Yes','SF0076555','SF0076555','2025-06-03 10:50:24','2025-07-21 07:18:43'),(696,5,NULL,1617,1553,'SF0071589','Yes',NULL,'CommitteeMembers','Close with warning letter','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-03 10:50:34','2025-06-03 10:50:34'),(697,5,5,1220,1152,'SF0076555','Yes','Yes','CommitteeMembers','Close with Warning','Yes','WL','Yes','SF0076555','SF0076555','2025-06-03 10:50:53','2025-07-22 08:55:15'),(698,5,4,1346,1238,'SF0071589','Yes','Yes','CommitteeMembers','Even through complete evidence is not available, this is against core of conduct so staff should get a warning letter and sensitize not to repeat','No','Drop charge as discussed with SVP','Yes','SF0071589','SF0071589','2025-06-03 10:53:23','2025-07-14 08:25:21'),(699,5,5,1220,1152,'SF0071589','Yes','Yes','CommitteeMembers','enough evidence is not available like video , photo of taking drink , police complain , medical test etc so closing this with warning letter. Staff to be counselled that any such complain in future will be a serious issue ','Yes','Close with warning letter','Yes','SF0071589','SF0071589','2025-06-03 10:55:31','2025-07-21 10:22:28'),(700,5,NULL,955,974,'SF0071589','Yes',NULL,'CommitteeMembers','close with  warning letter','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-03 10:58:59','2025-06-03 10:58:59'),(701,5,NULL,884,817,'SF0071589','Yes',NULL,'CommitteeMembers','close with warning letter','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-03 10:59:38','2025-06-03 10:59:38'),(702,5,NULL,883,818,'SF0071589','Yes',NULL,'CommitteeMembers','close with warning letter','No',NULL,NULL,'SF0071589',NULL,'2025-06-03 11:00:19','2025-06-03 11:00:19'),(703,2,NULL,685,662,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-03 11:29:54','2025-06-03 11:29:54'),(704,5,NULL,1409,1350,'SF0080719','Yes',NULL,'CommitteeMembers','Serious negligence of work','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-03 11:32:19','2025-06-03 11:32:19'),(705,5,NULL,955,974,'SF0080719','Yes',NULL,'CommitteeMembers','Showing careless ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-03 11:38:24','2025-06-03 11:38:24'),(706,2,NULL,683,640,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud  ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-03 11:39:48','2025-06-03 11:39:48'),(707,2,NULL,466,413,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-03 11:41:30','2025-06-03 11:41:30'),(708,2,NULL,414,383,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-03 11:42:39','2025-06-03 11:42:39'),(709,2,2,130,70,'SF0080719','Yes','Yes','CommitteeMembers','Financial loss ','Yes','Financial loss','Yes','SF0080719','SF0080719','2025-06-03 11:43:52','2025-07-22 06:28:06'),(710,2,5,1220,1152,'SF0080719','Yes','Yes','CommitteeMembers','Serious misconduct','Yes','we don\'t have valid proof ','Yes','SF0080719','SF0080719','2025-06-03 11:50:34','2025-07-21 10:16:53'),(711,5,NULL,1255,1227,'SF0072406','Yes',NULL,'CommitteeMembers','Decision closed with a Warning Letter; resignation effective June 4, 2025. Not eligible for rehire.','Yes',NULL,NULL,'SF0072406',NULL,'2025-06-03 13:36:21','2025-06-03 13:36:21'),(712,5,NULL,1368,1293,'SF0088929','Yes',NULL,'CommitteeMembers','Case close with WL','Yes',NULL,NULL,'SF0088929',NULL,'2025-06-04 08:02:03','2025-06-04 08:02:03'),(713,5,NULL,1368,1293,'SF0015698','Yes',NULL,'CommitteeMembers','As per employee he is left from branch after disbursing this loan and missing to attendance regularization, due to delay he is update leave on that day, consider this as a mistake and give warning letter as well ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-04 08:46:04','2025-06-04 08:46:04'),(714,5,NULL,1387,1285,'SF0015698','Yes',NULL,'CommitteeMembers','Give warning letter in this time , will take action if he is repeated the same again ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-04 08:48:09','2025-06-04 08:48:09'),(715,2,NULL,70,3,'SF0015698','Yes',NULL,'CommitteeMembers','Added this fraud and inform to him for recovery ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-04 08:49:18','2025-06-04 08:49:18'),(716,2,NULL,67,21,'SF0083293','Yes',NULL,'CommitteeMembers','Agreed with DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-06-04 09:13:30','2025-06-04 09:13:30'),(717,2,NULL,107,17,'SF0083293','Yes',NULL,'CommitteeMembers','Agreed with DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-06-04 09:14:39','2025-06-04 09:14:39'),(718,2,NULL,106,18,'SF0083293','Yes',NULL,'CommitteeMembers','Agreed with DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-06-04 09:15:43','2025-06-04 09:15:43'),(719,2,NULL,71,19,'SF0083293','Yes',NULL,'CommitteeMembers','Agreed with DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-06-04 09:16:34','2025-06-04 09:16:34'),(720,2,NULL,304,268,'SF0083293','Yes',NULL,'CommitteeMembers','Agreed with DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-06-04 09:17:14','2025-06-04 09:17:14'),(721,2,NULL,881,816,'SF0083293','Yes',NULL,'CommitteeMembers','Agreed with DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-06-04 09:18:35','2025-06-04 09:18:35'),(722,2,NULL,551,499,'SF0083293','Yes',NULL,'CommitteeMembers','Agreed with DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-06-04 09:19:21','2025-06-04 09:19:21'),(723,2,NULL,536,471,'SF0083293','Yes',NULL,'CommitteeMembers','Agreed with DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-06-04 09:21:04','2025-06-04 09:21:04'),(724,2,NULL,493,462,'SF0083293','Yes',NULL,'CommitteeMembers','Agreed with DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-06-04 09:21:39','2025-06-04 09:21:39'),(725,2,NULL,516,449,'SF0083293','Yes',NULL,'CommitteeMembers','Agreed with DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-06-04 09:22:15','2025-06-04 09:22:15'),(726,2,NULL,477,436,'SF0083293','Yes',NULL,'CommitteeMembers','Agreed with DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-06-04 09:23:00','2025-06-04 09:23:00'),(727,2,NULL,476,435,'SF0083293','Yes',NULL,'CommitteeMembers','Agreed with DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-06-04 09:23:38','2025-06-04 09:23:38'),(728,2,NULL,393,377,'SF0083293','Yes',NULL,'CommitteeMembers','Agreed with DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-06-04 09:24:13','2025-06-04 09:24:13'),(729,2,NULL,364,326,'SF0083293','Yes',NULL,'CommitteeMembers','Agreed with DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-06-04 09:24:50','2025-06-04 09:24:50'),(730,2,NULL,366,324,'SF0083293','Yes',NULL,'CommitteeMembers','Agreed with DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-06-04 09:25:26','2025-06-04 09:25:26'),(731,2,NULL,351,306,'SF0083293','Yes',NULL,'CommitteeMembers','Agreed with DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-06-04 09:26:06','2025-06-04 09:26:06'),(732,2,NULL,261,227,'SF0083293','Yes',NULL,'CommitteeMembers','Agreed with DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-06-04 09:26:43','2025-06-04 09:26:43'),(733,2,NULL,259,206,'SF0083293','Yes',NULL,'CommitteeMembers','Agreed with DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-06-04 09:27:21','2025-06-04 09:27:21'),(734,2,NULL,224,184,'SF0083293','Yes',NULL,'CommitteeMembers','Agreed with DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-06-04 09:28:05','2025-06-04 09:28:05'),(735,2,NULL,150,100,'SF0083293','Yes',NULL,'CommitteeMembers','Agreed with DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-06-04 09:28:48','2025-06-04 09:28:48'),(736,2,NULL,127,68,'SF0083293','Yes',NULL,'CommitteeMembers','Agreed with DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-06-04 09:29:30','2025-06-04 09:29:30'),(737,2,NULL,612,739,'SF0083293','Yes',NULL,'CommitteeMembers','Agreed with DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-06-04 09:30:39','2025-06-04 09:30:39'),(738,2,2,613,738,'SF0083293','Yes','Yes','CommitteeMembers','Agreed with DAC members decision.','Yes','Agree with DAC decision.','Yes','SF0083293','SF0083293','2025-06-04 09:31:05','2025-07-25 11:32:12'),(739,2,5,972,928,'SF0083293','Yes','Yes','CommitteeMembers','Agreed with DAC members decision.','Yes','Agree with DAC decision.','Yes','SF0083293','SF0083293','2025-06-04 09:32:33','2025-07-25 11:31:29'),(740,1,NULL,881,816,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-06-04 10:09:06','2025-06-04 10:09:06'),(741,1,NULL,551,499,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-06-04 10:10:31','2025-06-04 10:10:31'),(742,2,NULL,1058,1026,'SF0077378','Yes',NULL,'CommitteeMembers','Amount collect but not remitted','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-04 10:24:15','2025-06-04 10:24:15'),(743,2,NULL,1059,1027,'SF0077378','Yes',NULL,'CommitteeMembers','Amount collected but not posted in FIMO','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-04 10:25:59','2025-06-04 10:25:59'),(744,2,NULL,1068,1028,'SF0077378','Yes',NULL,'CommitteeMembers','He admitted to collecting EMI payments from borrowers but failing to record the transactions in the FIMO system','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-04 10:27:18','2025-06-04 10:27:18'),(745,5,NULL,1141,1086,'SF0077378','Yes',NULL,'CommitteeMembers','Borrower committed to make payment via BBPS but transferred to employee without intimating and the employee was on leave at that time. As soon as he knew about the payment the employee deposited the amount but there was no intention of fraud','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-04 10:31:37','2025-06-04 10:31:37'),(746,5,NULL,1141,1086,'SF0043187','Yes',NULL,'CommitteeMembers','Issue Warning letter','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-04 10:33:03','2025-06-04 10:33:03'),(747,2,NULL,1488,1420,'SF0077378','Yes',NULL,'CommitteeMembers','Retained the amount with him and this is the second complaint','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-04 10:33:30','2025-06-04 10:33:30'),(748,2,NULL,1488,1420,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-04 10:34:30','2025-06-04 10:34:30'),(749,1,NULL,70,3,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-04 10:50:41','2025-06-04 10:50:41'),(750,1,NULL,1387,1285,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-04 10:53:49','2025-06-04 10:53:49'),(751,1,NULL,1368,1293,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-04 10:54:44','2025-06-04 10:54:44'),(752,2,NULL,637,643,'SF0072406','Yes',NULL,'CommitteeMembers','Fraud: Established detailed report sent.  Recommended for Termination.','Yes',NULL,NULL,'SF0072406',NULL,'2025-06-04 11:25:21','2025-06-04 11:25:21'),(753,2,4,636,644,'SF0072406','Yes','Yes','CommitteeMembers','Employee was TLO, being aware he has collected the EMI from the borrowers. Recommendation Warning as employee was absconding ','Yes','When the time fraud happened his designation was Trainee Loan Officer.His DOJ is 22-03-2024 fraud happened on 05-04-2024.BM Venkateswara rao Undrajavarapu(SF0046647) send him to field for collection and he collected the collection amount and sign in the loan card and wrote the denomination&Cash receipt and handover the money to Cashier S Vinnu(SF0078176) and BM Venkateswara rao Undrajavarapu(SF0046647)','Yes','SF0072406','SF0072406','2025-06-04 11:28:07','2025-07-10 12:13:41'),(754,2,NULL,196,234,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been established and shared. It is recommended that termination be implemented.','Yes',NULL,NULL,'SF0072406',NULL,'2025-06-04 11:29:33','2025-06-04 11:29:33'),(755,5,NULL,195,235,'SF0072406','Yes',NULL,'CommitteeMembers','The amount to be repaid by the employee has not been deposited into the company\'s account. The employee has shared cash receipts and a denomination register, indicating that he handed over the collected amount to the cashier. Unfortunately, the cashier who was handling transactions at that time has since been terminated. The employee has been instructed to submit the cash. Due to Negligence, to be issued Warning Letter.','Yes',NULL,NULL,'SF0072406',NULL,'2025-06-04 11:33:25','2025-06-04 11:33:25'),(756,2,NULL,185,236,'SF0072406','Yes',NULL,'CommitteeMembers','Fraud was confirmed regarding the employee, and a detailed report has been sent. The issue resulted in termination.','Yes',NULL,NULL,'SF0072406',NULL,'2025-06-04 11:35:59','2025-06-04 11:35:59'),(757,4,NULL,894,852,'SF0077378','Yes',NULL,'CommitteeMembers','As employees is already terminated for previous Financial complaints','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-06 04:48:54','2025-06-06 04:48:54'),(758,2,NULL,681,637,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financila misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-06 11:35:01','2025-06-06 11:35:01'),(759,2,NULL,605,590,'SF0043187','Yes',NULL,'CommitteeMembers','Temination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-06 11:36:12','2025-06-06 11:36:12'),(760,2,NULL,600,588,'SF0043187','Yes',NULL,'CommitteeMembers','Temriantion under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-06 11:41:40','2025-06-06 11:41:40'),(761,2,NULL,598,587,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-06 11:42:39','2025-06-06 11:42:39'),(762,2,NULL,588,537,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-06 11:43:23','2025-06-06 11:43:23'),(763,2,NULL,584,530,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-06 11:44:06','2025-06-06 11:44:06'),(764,2,NULL,573,529,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-06 11:45:51','2025-06-06 11:45:51'),(765,2,NULL,560,518,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-06 11:46:32','2025-06-06 11:46:32'),(766,2,NULL,540,497,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financila  misappropriation ','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-06 11:47:21','2025-06-06 11:47:21'),(767,2,NULL,539,496,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financila misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-06 11:48:01','2025-06-06 11:48:01'),(768,2,NULL,1002,996,'SF0076555','Yes',NULL,'CommitteeMembers','Borrower rasied the complaint to CSS on 05-April-2025 by stating that she has paid all the EMIs, which are updated on the loan card. The information received to Internal Audit on 30-April-2025 and observed that the Branch team was already raised the complaint to Compliants Team on 28-April-2025. Moreover, during the investigation it has been observed that the Borrower Shabana Khatoon/23870069 has paid an EMI amount of Rs. 2,050/- to Branch Manager Krishnakant Prajapati/SF0045571 on 02-May-21 but the same was not posted in the FIMO. As per the borrower written statement, BM Krishnakant Prajapati/SF0045571 collected an EMI of Rs. 2,050/- on 02-May-21, but he has mentioned the wrong date as 02-Jun-21 on the loan card. Note: In the month of June\'2021, the borrower had paid the EMI of Rs. 2,050/- to LO Sumit Sahu/SF0057112 and the LO had also updated his signature on the loan card, the same was also not found updated in the FIMO. (Fraud captured in the report bearing compliant number - FN25-26-00404) Total Fraud Amount = Rs. 2,050/- Amount Recovered and Accounted in FIMO = Rs. 0/- Net Fraud Amount (To be Recovered) = Rs. 2,050/','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-06 12:12:38','2025-06-06 12:12:38'),(769,2,NULL,161,126,'SF0073747','Yes',NULL,'CommitteeMembers','The employee is found guilty of charges and needs to be terminated','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-07 05:53:42','2025-06-07 05:53:42'),(770,4,NULL,132,83,'SF0073747','Yes',NULL,'CommitteeMembers','It was discussed to drop charges against the financial complaint and raise a non-financial complaint against him.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-07 05:56:54','2025-06-07 05:56:54'),(771,2,NULL,39,92,'SF0073747','Yes',NULL,'CommitteeMembers','It was observed that the employee is guilty and needs to be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-07 06:04:30','2025-06-07 06:04:30'),(772,2,NULL,273,240,'SF0073747','Yes',NULL,'CommitteeMembers','It was observed that the employee is guilty and needs to be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-07 06:05:58','2025-06-07 06:05:58'),(773,2,NULL,460,442,'SF0073747','Yes',NULL,'CommitteeMembers','It was observed that the employee is guilty and needs to be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-07 06:08:45','2025-06-07 06:08:45'),(774,2,NULL,482,441,'SF0073747','Yes',NULL,'CommitteeMembers','It was observed that the employee is guilty and needs to be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-07 06:10:51','2025-06-07 06:10:51'),(775,2,NULL,1003,997,'SF0073747','Yes',NULL,'CommitteeMembers','The employee has already exited from the system.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-07 06:15:10','2025-06-07 06:15:10'),(776,2,NULL,1002,996,'SF0073747','Yes',NULL,'CommitteeMembers','The employee has already exited from the system.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-07 06:16:08','2025-06-07 06:16:08'),(777,2,NULL,1003,997,'SF0076555','Yes',NULL,'CommitteeMembers','The employee has already left. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-07 06:52:25','2025-06-07 06:52:25'),(778,2,NULL,482,441,'SF0076555','Yes',NULL,'CommitteeMembers','Loan Officer Monu Yadav/SF0068762 was found involved in collection misappropriation (Collected EMIs and Preclose Misappropriation amounts but not posted to concerned borrower accounts) on the names of 06 borrowers for the amounting to Rs. 37,650/- based on the evidence available. Total Fraud Amount = Rs. 37,650/- Amount Recovered and Accounted in FIMO = Rs.11,550/- Net Fraud Amount (To be Recovered) = Rs.26,100/-','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-07 06:53:35','2025-06-07 06:53:35'),(779,2,NULL,460,442,'SF0076555','Yes',NULL,'CommitteeMembers','Loan Officer Shivam Shukla/SF0094522 was found involved in collection misappropriation (Collected EMIs amount but not posted to concerned borrower accounts) on the names of 16 borrowers for the amounting to Rs. 55,240/- based on the evidence available. Total Fraud Amount = Rs. 55,240/- Amount Recovered and accounted in FIMO = Rs. 39,130/- Net Fraud Amount to be recovered = Rs. 16,110/-','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-07 06:54:33','2025-06-07 06:54:33'),(780,2,NULL,273,240,'SF0076555','Yes',NULL,'CommitteeMembers','Loan Officer Yadunandan Yadav/SF0067840 was found involved in collection and pre-closure misappropriation (Collected EMIs and Pre-closure amounts but not posted to concerned borrower accounts) on the names of 27 borrower for the amounting to Rs. 1,00,120/- based on the evidence available. Total Fraud Amount- Rs. 1,00,120/- Amount Recovered and accounted in FIMO - Rs. 2,240/- Net Fraud Amount to be collected - Rs. 97,880/-','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-07 07:44:15','2025-06-07 07:44:15'),(781,2,NULL,39,92,'SF0076555','Yes',NULL,'CommitteeMembers','As per the Loan Card, Borrower Ramshri/347708266 has paid an EMI amount of Rs. 3,800/- to Loan Officer Manoj Jatav/SF0058450 on 02-Sep-23 but the same was not posted in the FIMO.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-07 07:44:56','2025-06-07 07:44:56'),(782,4,NULL,132,83,'SF0076555','Yes',NULL,'CommitteeMembers','Drop charge and register new non financial complaint ( Resigned & Left with NP)','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-07 07:46:30','2025-06-07 07:46:30'),(783,2,NULL,161,126,'SF0076555','Yes',NULL,'CommitteeMembers','Based on the available evidence, LO was found involved in the collection and pre-closure amount misappropriation of 6 borrowers for the amounting to Rs. 86,540/-. Total Fraud Amount = Rs. 86,540/- Amount Recovered and Accounted in FIMO = Rs. 44086/- Net Fraud Amount to be recovered = Rs. 42,454/-','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-07 07:49:22','2025-06-07 07:49:22'),(784,2,NULL,1003,997,'SF0015698','Yes',NULL,'CommitteeMembers','Pls added this amount and inform to employee for recover this ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-09 04:50:20','2025-06-09 04:50:20'),(785,2,NULL,1002,996,'SF0015698','Yes',NULL,'CommitteeMembers','Added this amount and inform to employee for recover this ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-09 04:51:50','2025-06-09 04:51:50'),(786,2,NULL,482,441,'SF0015698','Yes',NULL,'CommitteeMembers','This is actual fraud so we have go with termination ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-09 04:53:27','2025-06-09 04:53:27'),(787,2,NULL,460,442,'SF0015698','Yes',NULL,'CommitteeMembers','Go with termination , This is actual fraud ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-09 04:54:50','2025-06-09 04:54:50'),(788,2,NULL,273,240,'SF0015698','Yes',NULL,'CommitteeMembers','Go with termination, this is actual fraud ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-09 04:56:15','2025-06-09 04:56:15'),(789,2,NULL,161,126,'SF0015698','Yes',NULL,'CommitteeMembers','This is actual fraud so go with termination ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-09 04:57:36','2025-06-09 04:57:36'),(790,2,NULL,39,92,'SF0015698','Yes',NULL,'CommitteeMembers','This is actual fraud so go with termination ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-09 04:58:43','2025-06-09 04:58:43'),(791,4,NULL,132,83,'SF0015698','Yes',NULL,'CommitteeMembers','As per this BM he is not accept this allegation and say this is done from BQM ID , head office unable to provide user details because this settlement has to be done, so we decide to close this with drop charge and lodge again complaint as non-Finacial,  ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-09 05:03:06','2025-06-09 05:03:06'),(792,1,NULL,1003,997,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-09 05:19:22','2025-06-09 05:19:22'),(793,1,NULL,1002,996,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-09 05:20:24','2025-06-09 05:20:24'),(794,1,NULL,482,441,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-09 05:21:08','2025-06-09 05:21:08'),(795,1,NULL,460,442,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-09 05:21:32','2025-06-09 05:21:32'),(796,1,NULL,273,240,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-09 05:21:58','2025-06-09 05:21:58'),(797,1,NULL,161,126,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-09 05:22:16','2025-06-09 05:22:16'),(798,1,NULL,132,83,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-09 05:24:09','2025-06-09 05:24:09'),(799,1,NULL,39,92,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-09 05:25:13','2025-06-09 05:25:13'),(800,2,NULL,262,261,'SF0071589','Yes',NULL,'CommitteeMembers','staff is already terminated and not attended NOI nor replied on DSCN. This case to be closed as staff terminated and amount to be recovered','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-09 05:49:45','2025-06-09 05:49:45'),(801,2,NULL,262,261,'SF0039868','Yes',NULL,'CommitteeMembers','During NOI Staff Did not joined the call.','Yes',NULL,NULL,'SF0039868',NULL,'2025-06-09 05:58:23','2025-06-09 05:58:23'),(802,2,NULL,1524,1452,'SF0071589','Yes',NULL,'CommitteeMembers','staff is already and exited with his FnF','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-09 06:16:31','2025-06-09 06:16:31'),(803,2,NULL,371,357,'SF0077378','Yes',NULL,'CommitteeMembers','Already terminated in previous case','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-09 07:01:00','2025-06-09 07:01:00'),(804,2,NULL,370,358,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-09 07:01:44','2025-06-09 07:01:44'),(805,2,NULL,52,213,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Fraud','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-09 07:04:06','2025-06-09 07:04:06'),(806,4,NULL,1272,1324,'SF0077378','Yes',NULL,'CommitteeMembers','As per borrower statement he has handed amount to previous BM','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-09 07:06:51','2025-06-09 07:06:51'),(807,5,NULL,976,934,'SF0077378','Yes',NULL,'CommitteeMembers','Warning','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-09 07:07:42','2025-06-09 07:07:42'),(808,5,NULL,416,479,'SF0077378','Yes',NULL,'CommitteeMembers','warning','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-09 07:08:14','2025-06-09 07:08:14'),(809,5,4,415,478,'SF0077378','Yes','Yes','CommitteeMembers','Warning','Yes','As the incident happened because few customers sent the EMI amount to his account without his knowledge ','Yes','SF0077378','SF0077378','2025-06-09 07:09:01','2025-07-21 10:39:59'),(810,5,4,1435,1351,'SF0077378','Yes','Yes','CommitteeMembers','Only a misunderstanding','Yes','It was only a misunderstanding which was already sorted out among themselves','Yes','SF0077378','SF0077378','2025-06-09 07:10:02','2025-07-21 10:37:50'),(811,4,NULL,608,578,'SF0077378','Yes',NULL,'CommitteeMembers','Lack of Knowledge','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-09 07:10:48','2025-06-09 07:10:48'),(812,4,NULL,607,579,'SF0077378','Yes',NULL,'CommitteeMembers','Lack of Knowledge','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-09 07:11:29','2025-06-09 07:11:29'),(813,1,NULL,536,471,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-06-09 07:20:09','2025-06-09 07:20:09'),(814,1,NULL,516,449,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-06-09 07:20:40','2025-06-09 07:20:40'),(815,1,NULL,493,462,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-06-09 07:21:00','2025-06-09 07:21:00'),(816,1,NULL,477,436,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-06-09 07:22:02','2025-06-09 07:22:02'),(817,1,NULL,476,435,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-06-09 07:22:33','2025-06-09 07:22:33'),(818,1,NULL,393,377,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-06-09 07:23:00','2025-06-09 07:23:00'),(819,1,NULL,366,324,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-06-09 07:23:22','2025-06-09 07:23:22'),(820,1,NULL,364,326,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-06-09 07:23:43','2025-06-09 07:23:43'),(821,2,NULL,718,672,'SF0083293','Yes',NULL,'CommitteeMembers','Agreed with DAC members recommendations.','Yes',NULL,NULL,'SF0083293',NULL,'2025-06-09 07:23:59','2025-06-09 07:23:59'),(822,1,NULL,351,306,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-06-09 07:24:16','2025-06-09 07:24:16'),(823,1,NULL,304,268,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-06-09 07:24:38','2025-06-09 07:24:38'),(824,1,NULL,261,227,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-06-09 07:25:03','2025-06-09 07:25:03'),(825,1,NULL,259,206,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-06-09 07:25:26','2025-06-09 07:25:26'),(826,1,NULL,224,184,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-06-09 07:26:02','2025-06-09 07:26:02'),(827,1,NULL,150,100,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-06-09 07:26:23','2025-06-09 07:26:23'),(828,1,NULL,127,68,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-06-09 07:26:56','2025-06-09 07:26:56'),(829,1,NULL,107,17,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-06-09 07:27:28','2025-06-09 07:27:28'),(830,1,NULL,106,18,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-06-09 07:28:11','2025-06-09 07:28:11'),(831,1,NULL,71,19,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-06-09 07:28:35','2025-06-09 07:28:35'),(832,1,NULL,67,21,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-06-09 07:28:58','2025-06-09 07:28:58'),(833,2,5,649,735,'SF0083293','Yes','Yes','CommitteeMembers','Agreed with DAC members recommendations.','Yes','Agree with the DAC decision.','Yes','SF0083293','SF0083293','2025-06-09 07:32:19','2025-07-31 06:57:48'),(834,2,NULL,1677,1606,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is inactive and level 1 misconduct for termination','No',NULL,NULL,'SF0071589',NULL,'2025-06-09 08:05:57','2025-06-09 08:05:57'),(835,2,NULL,1506,1433,'SF0071589','Yes',NULL,'CommitteeMembers','staff is already terminated. L1 misconduct.','No',NULL,NULL,'SF0071589',NULL,'2025-06-09 08:06:55','2025-06-09 08:06:55'),(836,2,NULL,1052,1007,'SF0071589','Yes',NULL,'CommitteeMembers','staff already exited and FnF complated. L1 misconduct','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-09 08:08:00','2025-06-09 08:08:00'),(837,2,NULL,1051,1008,'SF0071589','Yes',NULL,'CommitteeMembers','Staff exited and FnF completed.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-09 08:08:30','2025-06-09 08:08:30'),(838,2,NULL,1050,1009,'SF0071589','Yes',NULL,'CommitteeMembers','staff is already terminated in other case','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-09 08:09:14','2025-06-09 08:09:14'),(839,2,NULL,1047,1010,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is exited and his FnF completed','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-09 08:09:51','2025-06-09 08:09:51'),(840,2,NULL,997,957,'SF0071589','Yes',NULL,'CommitteeMembers','staff is already terminated in other case','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-09 08:10:29','2025-06-09 08:10:29'),(841,2,NULL,996,961,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct and termination is recommended ','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-09 08:11:32','2025-06-09 08:11:32'),(842,2,NULL,862,821,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct and termination is recommended','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-09 08:12:23','2025-06-09 08:12:23'),(843,2,NULL,860,822,'SF0071589','Yes',NULL,'CommitteeMembers','staff is already terminated in other case','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-09 08:13:11','2025-06-09 08:13:11'),(844,2,NULL,859,823,'SF0071589','Yes',NULL,'CommitteeMembers','staff is already terminated ','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-09 08:13:46','2025-06-09 08:13:46'),(845,2,NULL,858,824,'SF0071589','Yes',NULL,'CommitteeMembers','staff is already terminated','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-09 08:14:13','2025-06-09 08:14:13'),(846,2,NULL,857,825,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is already terminated','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-09 08:14:44','2025-06-09 08:14:44'),(847,2,NULL,856,826,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is already terminated','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-09 08:15:15','2025-06-09 08:15:15'),(848,2,NULL,713,687,'SF0071589','Yes',NULL,'CommitteeMembers','staff is already terminated','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-09 08:15:44','2025-06-09 08:15:44'),(849,2,NULL,712,688,'SF0071589','Yes',NULL,'CommitteeMembers','staff is already terminated','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-09 08:16:20','2025-06-09 08:16:20'),(850,2,NULL,672,634,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is already terminated','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-09 08:16:59','2025-06-09 08:16:59'),(851,2,NULL,569,616,'SF0071589','Yes',NULL,'CommitteeMembers','staff exited and FnF done. L1 misconduct and recovery','No',NULL,NULL,'SF0071589',NULL,'2025-06-09 08:18:05','2025-06-09 08:18:05'),(852,2,NULL,449,401,'SF0071589','Yes',NULL,'CommitteeMembers','L1 misconduct so termination is recommended','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-09 08:20:38','2025-06-09 08:20:38'),(853,2,NULL,430,381,'SF0071589','Yes',NULL,'CommitteeMembers','L1 level misconduct so termination','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-09 08:21:10','2025-06-09 08:21:10'),(854,2,NULL,430,381,'SF0076555','Yes',NULL,'CommitteeMembers','Dear Team, As per the findings of the Business team, the Internal Audit (IA) Team conducted the verification in April 2025, and it was observed that a fraud amounting to Rs. 32,490/- has taken place. Specifically, the Branch Quality Manager(SF0091451) collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Branch Quality Manager collected EMI payments from 09 borrowers, amounting to Rs. 32,490/-, of which an amount of Rs.26,730/- has been recovered and posted in FIMO and the rest amount of Rs.5,760/- again failed to record these transactions in FIMO. Note: - Due to a technical issue in the DAPS application, the case has been erroneously booked under the Borawar (RJ3592) branch. Upon review, it has been confirmed that the case actually pertains to the Sanchor (RJ3601) branch.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-09 08:30:15','2025-06-09 08:30:15'),(855,2,NULL,539,496,'SF0077378','Yes',NULL,'CommitteeMembers','As he did not appear for the inquiry also not responded on SCN mail & NOI mail, Based on evidences took the decision','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-09 09:03:51','2025-06-09 09:03:51'),(856,2,NULL,540,497,'SF0077378','Yes',NULL,'CommitteeMembers','As he did not appear for the inquiry and not responded on SCN mail & NOI mail, so based on evidence took the decision','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-09 09:06:05','2025-06-09 09:06:05'),(857,2,NULL,560,518,'SF0077378','Yes',NULL,'CommitteeMembers','As he did not appear for the inquiry and has not responded on SCN mail & NOI mail, so based on evidence took the decision','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-09 09:07:35','2025-06-09 09:07:35'),(858,2,NULL,573,529,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated in previous case','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-09 09:08:16','2025-06-09 09:08:16'),(859,2,NULL,584,530,'SF0077378','Yes',NULL,'CommitteeMembers','As he did not appear for the inquiry and has not responded on SCN mail & NOI mail, so based on evidences took the decision','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-09 09:09:48','2025-06-09 09:09:48'),(860,2,NULL,588,537,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated','No',NULL,NULL,'SF0077378',NULL,'2025-06-09 09:10:25','2025-06-09 09:10:25'),(861,2,NULL,598,587,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-09 09:10:56','2025-06-09 09:10:56'),(862,2,NULL,600,588,'SF0077378','Yes',NULL,'CommitteeMembers','As he did not appear for the inquiry and has not responded on SCN mail & NOI mail, so based on evidence took the decision','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-09 09:12:09','2025-06-09 09:12:09'),(863,2,NULL,605,590,'SF0077378','Yes',NULL,'CommitteeMembers','As he did not appear for the inquiry and has not responded on SCN mail & NOI mail, so based on evidence took the decision','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-09 09:13:33','2025-06-09 09:13:33'),(864,2,NULL,681,637,'SF0077378','Yes',NULL,'CommitteeMembers','Already Exited employee','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-09 09:14:26','2025-06-09 09:14:26'),(865,1,NULL,685,662,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-06-09 10:44:01','2025-06-09 10:44:01'),(866,1,NULL,684,639,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-06-09 10:44:54','2025-06-09 10:44:54'),(867,1,NULL,683,640,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-06-09 10:45:28','2025-06-09 10:45:28'),(868,1,NULL,679,632,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-06-09 10:46:03','2025-06-09 10:46:03'),(869,1,NULL,474,406,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-06-09 10:46:47','2025-06-09 10:46:47'),(870,1,NULL,466,413,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-06-09 10:47:33','2025-06-09 10:47:33'),(871,1,NULL,465,414,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-06-09 10:48:35','2025-06-09 10:48:35'),(872,1,NULL,448,402,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-06-09 10:49:20','2025-06-09 10:49:20'),(873,1,NULL,414,383,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-06-09 10:50:36','2025-06-09 10:50:36'),(874,1,NULL,251,263,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-06-09 10:50:57','2025-06-09 10:50:57'),(875,2,NULL,449,401,'SF0076555','Yes',NULL,'CommitteeMembers','ear Team, As per the findings of the business team after the Internal Audit (IA) Team during the verification conducted in April 2025, it was observed that a fraud amounting to Rs. 82,243/- has taken place. Specifically, the Loan Officer, Prahlad Malviya (SF0084199), collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Loan Officer collected EMI payments from 14 borrowers, amounting to Rs. 82,243/-, in which Rs 2,700/- has been recovered and posted in FIMO, and the rest amount of Rs.79,543/- again failed to record these transactions in FIMO.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-10 05:52:20','2025-06-10 05:52:20'),(876,2,NULL,569,616,'SF0076555','Yes',NULL,'CommitteeMembers','xparty Close with termination','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-10 05:54:29','2025-06-10 05:54:29'),(877,2,NULL,672,634,'SF0076555','Yes',NULL,'CommitteeMembers','Staff is already terminated ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-10 05:55:26','2025-06-10 05:55:26'),(878,2,NULL,712,688,'SF0076555','Yes',NULL,'CommitteeMembers','Staff is already been terminated.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-10 05:56:21','2025-06-10 05:56:21'),(879,2,NULL,713,687,'SF0076555','Yes',NULL,'CommitteeMembers','Staff is already been terminated.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-10 05:56:55','2025-06-10 05:56:55'),(880,2,NULL,856,826,'SF0076555','Yes',NULL,'CommitteeMembers','Staff is already been terminated.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-10 05:57:28','2025-06-10 05:57:28'),(881,2,NULL,857,825,'SF0076555','Yes',NULL,'CommitteeMembers','Staff is already been terminated.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-10 05:58:57','2025-06-10 05:58:57'),(882,2,NULL,858,824,'SF0076555','Yes',NULL,'CommitteeMembers','Staff is already been terminated.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-10 05:59:32','2025-06-10 05:59:32'),(883,2,NULL,859,823,'SF0076555','Yes',NULL,'CommitteeMembers','Staff is already been terminated.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-10 05:59:53','2025-06-10 05:59:53'),(884,2,NULL,860,822,'SF0076555','Yes',NULL,'CommitteeMembers','Staff is already been terminated.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-10 06:00:18','2025-06-10 06:00:18'),(885,2,NULL,862,821,'SF0076555','Yes',NULL,'CommitteeMembers','Staff do not attend the inquiry. Close with Termination. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-10 06:02:30','2025-06-10 06:02:30'),(886,2,NULL,996,961,'SF0076555','Yes',NULL,'CommitteeMembers','Staff do not attend the inquiry. Close with Termination. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-10 06:03:30','2025-06-10 06:03:30'),(887,2,NULL,997,957,'SF0076555','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-10 06:04:30','2025-06-10 06:04:30'),(888,2,NULL,1047,1010,'SF0076555','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-10 06:05:17','2025-06-10 06:05:17'),(889,2,NULL,1050,1009,'SF0076555','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-10 06:06:35','2025-06-10 06:06:35'),(890,2,NULL,1051,1008,'SF0076555','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-10 06:07:39','2025-06-10 06:07:39'),(891,2,NULL,1052,1007,'SF0076555','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-10 06:08:31','2025-06-10 06:08:31'),(892,2,NULL,1506,1433,'SF0076555','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-10 06:09:06','2025-06-10 06:09:06'),(893,1,NULL,649,735,'SF0065074',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0065074',NULL,'2025-06-10 06:21:16','2025-06-10 06:21:16'),(894,2,5,973,927,'SF0083293','Yes','Yes','CommitteeMembers','Agreed with DAC members decision.','Yes','Agree with DAC decision.','Yes','SF0083293','SF0083293','2025-06-10 06:28:34','2025-07-25 11:30:40'),(895,2,NULL,640,679,'SF0091077','Yes',NULL,'CommitteeMembers','Employee collected collection amount form borrowers and signed the loan cards but not given entries in FIMO. Hence closing the case with Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-06-10 07:07:42','2025-06-10 07:07:42'),(896,2,NULL,639,642,'SF0091077','Yes',NULL,'CommitteeMembers','Borrower paid the EMI amount to through digital payment but he is not given entries in FIMO','Yes',NULL,NULL,'SF0091077',NULL,'2025-06-10 07:08:34','2025-06-10 07:08:34'),(897,2,NULL,635,645,'SF0091077','Yes',NULL,'CommitteeMembers','Borrowers paid the EMI amount to BM Venkateswarao but he is not given entries in FIMO','Yes',NULL,NULL,'SF0091077',NULL,'2025-06-10 07:09:36','2025-06-10 07:09:36'),(898,2,NULL,297,231,'SF0091077','Yes',NULL,'CommitteeMembers','Employee collected the collection amount form borrowers and signed the loan cards but not given entries in FIMO.','Yes',NULL,NULL,'SF0091077',NULL,'2025-06-10 07:10:25','2025-06-10 07:10:25'),(899,2,NULL,292,232,'SF0091077','Yes',NULL,'CommitteeMembers','Employee collected the collection amount form borrowers and signed the loan cards but not given entries in FIMO.','Yes',NULL,NULL,'SF0091077',NULL,'2025-06-10 07:11:15','2025-06-10 07:11:15'),(900,5,5,973,927,'SF0091077','Yes','Yes','CommitteeMembers','Employee was asked to resign and relieved with NP waiver due to work negligence. Hence closing the case with warning letter. ','Yes','Employee was asked to resign and relieved with NP waiver due to work negligence. Hence closing the case with warning letter.','Yes','SF0091077','SF0091077','2025-06-10 07:14:46','2025-07-25 07:54:45'),(901,5,5,972,928,'SF0091077','Yes','Yes','CommitteeMembers','Employee was asked to resign and relieved with NP waiver due to work negligence. Hence closing the case with warning letter.','Yes','Employee was asked to resign and relieved with NP waiver due to work negligence. Hence closing the case with warning letter.','Yes','SF0091077','SF0091077','2025-06-10 07:15:35','2025-07-25 07:55:54'),(902,2,2,613,738,'SF0091077','Yes','Yes','CommitteeMembers','Employee collected 01 EMI amount of total Rs.2,800/-on 04th september-2024 from the Borrower- Ramani B for Loan No-354374385 which were not posted in FIMO nor submitted at the branch.','Yes','Employee collected 01 EMI amount of total Rs.2,800/-on 04th september-2024 from the Borrower- Ramani B for Loan No-354374385 which were not posted in FIMO nor submitted at the branch.','Yes','SF0091077','SF0091077','2025-06-10 07:22:46','2025-07-25 07:56:59'),(903,2,NULL,612,739,'SF0091077','Yes',NULL,'CommitteeMembers','Employee collected 01 Pre-close of total amount Rs.15,234/-on 10th July-2024 from the Borrower -Manju Mol for Loan No- 349849363 which were not Posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0091077',NULL,'2025-06-10 07:23:57','2025-06-10 07:23:57'),(904,1,NULL,972,928,'SF0065074',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0065074',NULL,'2025-06-10 07:28:52','2025-06-10 07:28:52'),(905,4,4,1435,1351,'SF0074701','Yes','Yes','CommitteeMembers','During the ZIC it was known that the incident happened because Sabin faced issues in branch during lunch time due to which he showed his anger profusely, but later BM and alleged employee sorted out the issue and they regretted for the incident. Hence the committee decided to close the case with a drop charge.','Yes','Drop Charges','Yes','SF0074701','SF0074701','2025-06-10 07:29:37','2025-07-21 11:41:34'),(906,1,NULL,612,739,'SF0065074',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0065074',NULL,'2025-06-10 07:29:46','2025-06-10 07:29:46'),(907,1,NULL,613,738,'SF0065074',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0065074',NULL,'2025-06-10 07:33:31','2025-06-10 07:33:31'),(908,1,NULL,973,927,'SF0065074',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0065074',NULL,'2025-06-10 07:42:28','2025-06-10 07:42:28'),(909,4,NULL,607,579,'SF0074701','Yes',NULL,'CommitteeMembers','The ZIC committee said that the incident happened because he faced issues in LUC due to network issue and was not done on purpose though he regretted for the incident. Hence the committee decided to close the case with a drop charge.','Yes',NULL,NULL,'SF0074701',NULL,'2025-06-10 07:55:21','2025-06-10 07:55:21'),(910,4,NULL,608,578,'SF0074701','Yes',NULL,'CommitteeMembers','During the ZIC meeting it was found that the incident happened because he faced issues in LUC due to network issue and moreover, he regretted for the incident. Hence the committee decided to close the case with a drop charge','Yes',NULL,NULL,'SF0074701',NULL,'2025-06-10 08:02:50','2025-06-10 08:02:50'),(911,4,NULL,607,579,'SF0076226','Yes',NULL,'CommitteeMembers','LUC - Not Intentionally violating the LUC process. Need proper training and Monitoring.','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-10 08:03:41','2025-06-10 08:03:41'),(912,4,NULL,608,578,'SF0076226','Yes',NULL,'CommitteeMembers','LUC - Process violating, Need proper training and Monitoring. ','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-10 08:06:22','2025-06-10 08:06:22'),(913,4,4,415,478,'SF0074701','Yes','Yes','CommitteeMembers','During ZIC it was clear that the incident happened because few customers sent the EMI amount to his account without his knowledge and when he came to know about this, there were a ring leader active in the center who used to collect the amount but did not give it to the CA, due to which the customer sent the amount directly to our employee. After knowing this Animesh immediately paid the amount and asked the customer not to send any amount through online process. This is regrettable. Therefore, the committee decided to close the case with a drop charge.','Yes','Drop Charge. online collection done due to bad field & ringleader issue.','Yes','SF0074701','SF0074701','2025-06-10 08:06:47','2025-07-21 11:42:47'),(914,4,4,1435,1351,'SF0076226','Yes','Yes','CommitteeMembers','This type of Abusive behavior issue should not repeat again in the branch.','Yes','This type of Abusive behavior issue should not repeat again in the branch.','Yes','SF0076226','SF0076226','2025-06-10 08:10:24','2025-07-22 08:16:26'),(915,4,4,415,478,'SF0076226','Yes','Yes','CommitteeMembers','Online collection done due to ringleader issue at field and informed the staff to collect the installments in cash or payment through BBPS.','Yes','Online collection done due to ringleader issue at field. So, the borrowers directly paid the installments directly to our staff bank account. Whatsoever, informed the staff to collect the installments in cash or payment through BBPS.','Yes','SF0076226','SF0076226','2025-06-10 08:14:23','2025-07-22 08:20:24'),(916,5,NULL,416,479,'SF0074701','Yes',NULL,'CommitteeMembers','It was decided during ZIC that the incident happened because a customer sent the EMI amount to his account as there were no CSP or CDM nearby to deposit the money. Thus, it leads to Process lapses (Collecting cash from borrowers in his personal account) is violating the Code of conduct. This was regretted by him. Hence the committee decided to close the case with a warning letter.','Yes',NULL,NULL,'SF0074701',NULL,'2025-06-10 08:17:21','2025-06-10 08:17:21'),(917,5,NULL,416,479,'SF0076226','Yes',NULL,'CommitteeMembers','Borrower installment collection through online to staff personal bank account. Inform the staff to do not repeat this and also payment through BBPS.','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-10 08:18:12','2025-06-10 08:18:12'),(918,5,NULL,976,934,'SF0074701','Yes',NULL,'CommitteeMembers','It was decided by ZIC committee that the incident happened due to EOD hold. He missed to tally the amount and after knowing about the pending EMI, He repaid the amount to FICM team. Their regret was being expressed during the call. Therefore, the committee decided to close the case with Warning and Transfer to another branch.','Yes',NULL,NULL,'SF0074701',NULL,'2025-06-10 08:22:14','2025-06-10 08:22:14'),(919,5,NULL,976,934,'SF0076226','Yes',NULL,'CommitteeMembers','Only 2 Installments were collected but not posted in FIMO. Amount recovered and warned the staff to do not repeat this again. ','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-10 08:27:10','2025-06-10 08:27:10'),(920,4,NULL,1272,1324,'SF0074701','Yes',NULL,'CommitteeMembers','Meanwhile, the ZIC committee stated that the incident occurred due to the actions of the ex-fraudulent BM of the branch, who collected the amount but failed to deposit it on time. The concerned employee also obtained a confirmation letter from the customer regarding the same. Additionally, it was found that 2 EMIs were mistakenly updated in FIMO for a customer ID, where only 1 EMI had actually been received. Upon realizing the error, the employee personally paid 1 EMI from his own pocket to rectify the mistake. Regret has been expressed. Therefore, the committee has decided to close the case with a drop in charges.','Yes',NULL,NULL,'SF0074701',NULL,'2025-06-10 08:31:25','2025-06-10 08:31:25'),(921,2,NULL,52,213,'SF0076226','Yes',NULL,'CommitteeMembers','Staff did not join the enquiry proceedings, so Termination through Ex-Prate.','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-10 08:32:35','2025-06-10 08:32:35'),(922,2,NULL,640,679,'SF0072406','Yes',NULL,'CommitteeMembers','Fraud established a detailed report shared. Action decided in ZDAC Termination.','Yes',NULL,NULL,'SF0072406',NULL,'2025-06-10 08:35:25','2025-06-10 08:35:25'),(923,2,NULL,639,642,'SF0072406','Yes',NULL,'CommitteeMembers','Fraud established a detailed report shared. Action decided in ZDAC Termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-06-10 08:36:12','2025-06-10 08:36:12'),(924,2,NULL,370,358,'SF0076226','Yes',NULL,'CommitteeMembers','Staff Already Terminated previously and presently did not joined the inquiry proceedings.','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-10 08:36:53','2025-06-10 08:36:53'),(925,2,NULL,635,645,'SF0072406','Yes',NULL,'CommitteeMembers','Fraud established a detailed report shared. Action decided in ZDAC Termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-06-10 08:38:32','2025-06-10 08:38:32'),(926,2,NULL,371,357,'SF0076226','Yes',NULL,'CommitteeMembers','Already Terminated and presently did not join the inquiry proceedings.  ','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-10 08:38:53','2025-06-10 08:38:53'),(927,2,NULL,297,231,'SF0072406','Yes',NULL,'CommitteeMembers','Fraud established a detailed report shared. Action decided in ZDAC Termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-06-10 08:39:05','2025-06-10 08:39:05'),(928,2,NULL,292,232,'SF0072406','Yes',NULL,'CommitteeMembers','Fraud established a detailed report shared. Action decided in ZDAC Termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-06-10 08:39:36','2025-06-10 08:39:36'),(929,2,NULL,637,643,'SF0091077','Yes',NULL,'CommitteeMembers','Employee collected the collection amount form borrowers and signed the loan cards but not given entries in FIMO. He used the collection amount for his personal usage. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-06-10 09:12:40','2025-06-10 09:12:40'),(930,2,4,636,644,'SF0091077','Yes','Yes','CommitteeMembers','Discussed with employee, he claimed that during fraud incident his designation was Trainee Loan Officer. (DOJ is 22-03-2024 fraud happened on 05-04-2024). BM Venkateswara Rao Undrajavarapu (SF0046647) sent him to field for collections and he collected the amount and signed in the loan card and wrote the denomination & cash receipt then handover the money to Cashier S Vinnu (SF0078176) and BM Venkateswara Rao Undrajavarapu (SF0046647).','Yes','Discussed with employee and other committee members. During the fraud incident, employee was working as TLO and he was asked to collect the money from customer. Employee collected the money and signed the loan card and handed over the cash to and receipt to Vishnu SF0078176 and BM Venkateswara Rao Undrajavarapu(SF0046647). \r\nConsidering the non-involvement of employee, we have warned him to take care of such errors henceforth and closing this case with Drop charges. ','Yes','SF0091077','SF0091077','2025-06-10 09:23:17','2025-07-11 05:13:44'),(931,2,NULL,196,234,'SF0091077','Yes',NULL,'CommitteeMembers','Employee collected the collection amount form borrowers and signed the Cash Receipt but not given entries in FIMO. He used the collection amount for his personal purposes. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-06-10 09:24:24','2025-06-10 09:24:24'),(932,5,NULL,195,235,'SF0091077','Yes',NULL,'CommitteeMembers','The collection amount of customer has not been deposited into the company\'s account. The employee has shared cash receipts and a denomination register, indicating that he handed over the collected amount to the cashier. Unfortunately, the cashier who was handling transactions at that time has since been terminated. The employee has been instructed to submit the cash. Due to Negligence, to be issued Warning Letter.','Yes',NULL,NULL,'SF0091077',NULL,'2025-06-10 09:31:15','2025-06-10 09:31:15'),(933,2,NULL,185,236,'SF0091077','Yes',NULL,'CommitteeMembers','Employee collected the collection amount form borrowers and signed the loan cards but not given entries in FIMO. He used that collection amount for his personal purpose. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-06-10 09:32:11','2025-06-10 09:32:11'),(934,5,NULL,1808,1730,'SF0077378','Yes',NULL,'CommitteeMembers','The alleged employee accepted the allegation and ahs already apologied with the other staff for his mistake.','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-10 10:10:40','2025-06-10 10:10:40'),(935,2,NULL,640,679,'SF0070812','Yes',NULL,'CommitteeMembers','He collected the collection amount form borrowers and signed the loan cards but not given entries in FIMO.','Yes',NULL,NULL,'SF0070812',NULL,'2025-06-10 12:05:51','2025-06-10 12:05:51'),(936,5,NULL,1808,1730,'SF0070624','Yes',NULL,'CommitteeMembers','WL','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-10 12:09:25','2025-06-10 12:09:25'),(937,2,NULL,1488,1420,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-10 12:10:34','2025-06-10 12:10:34'),(938,5,NULL,1141,1086,'SF0070624','Yes',NULL,'CommitteeMembers','WL','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-10 12:11:52','2025-06-10 12:11:52'),(939,2,NULL,639,642,'SF0070812','Yes',NULL,'CommitteeMembers','Borrower paid the EMI amount to through digital payment but he is not given entries in FIMO','Yes',NULL,NULL,'SF0070812',NULL,'2025-06-10 12:13:32','2025-06-10 12:13:32'),(940,2,NULL,1068,1028,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-10 12:14:02','2025-06-10 12:14:02'),(941,2,NULL,635,645,'SF0070812','Yes',NULL,'CommitteeMembers','Borrowers paid the EMI amount  to BM Venkateswarao but he is not given entries in FIMO\r\n','Yes',NULL,NULL,'SF0070812',NULL,'2025-06-10 12:16:25','2025-06-10 12:16:25'),(942,2,NULL,1059,1027,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-10 12:17:02','2025-06-10 12:17:02'),(943,2,NULL,1058,1026,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-10 12:17:47','2025-06-10 12:17:47'),(944,2,NULL,681,637,'SF0070624','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-10 12:18:34','2025-06-10 12:18:34'),(945,2,NULL,297,231,'SF0070812','Yes',NULL,'CommitteeMembers','He collected the collection amount form borrowers and signed the loan cards but not given entries in FIMO','Yes',NULL,NULL,'SF0070812',NULL,'2025-06-10 12:18:49','2025-06-10 12:18:49'),(946,2,NULL,292,232,'SF0070812','Yes',NULL,'CommitteeMembers','He collected the collection amount form borrowers and signed the loan cards but not given entries in FIMO.','Yes',NULL,NULL,'SF0070812',NULL,'2025-06-10 12:20:01','2025-06-10 12:20:01'),(947,2,NULL,605,590,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-10 12:21:34','2025-06-10 12:21:34'),(948,2,NULL,600,588,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-10 12:22:27','2025-06-10 12:22:27'),(949,2,NULL,598,587,'SF0070624','Yes',NULL,'CommitteeMembers','Already terminated','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-10 12:23:00','2025-06-10 12:23:00'),(950,2,NULL,588,537,'SF0070624','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-10 12:23:31','2025-06-10 12:23:31'),(951,2,NULL,584,530,'SF0070624','Yes',NULL,'CommitteeMembers','Terminations','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-10 12:24:17','2025-06-10 12:24:17'),(952,2,NULL,573,529,'SF0070624','Yes',NULL,'CommitteeMembers','Terminated','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-10 12:24:49','2025-06-10 12:24:49'),(953,2,NULL,560,518,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-10 12:25:29','2025-06-10 12:25:29'),(954,2,NULL,540,497,'SF0070624','Yes',NULL,'CommitteeMembers','Terminations','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-10 12:26:04','2025-06-10 12:26:04'),(955,2,NULL,539,496,'SF0070624','Yes',NULL,'CommitteeMembers','Terminations','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-10 12:26:39','2025-06-10 12:26:39'),(956,1,NULL,539,496,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-06-10 14:44:49','2025-06-10 14:44:49'),(957,1,NULL,540,497,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-06-10 14:47:22','2025-06-10 14:47:22'),(958,1,NULL,560,518,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-06-10 14:48:54','2025-06-10 14:48:54'),(959,1,NULL,573,529,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-06-10 14:49:29','2025-06-10 14:49:29'),(960,1,NULL,584,530,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-06-10 14:50:12','2025-06-10 14:50:12'),(961,1,NULL,588,537,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-06-10 14:50:53','2025-06-10 14:50:53'),(962,1,NULL,598,587,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-06-10 14:51:46','2025-06-10 14:51:46'),(963,1,NULL,600,588,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-06-10 14:52:16','2025-06-10 14:52:16'),(964,1,NULL,605,590,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-06-10 14:52:51','2025-06-10 14:52:51'),(965,1,NULL,681,637,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-06-10 14:57:05','2025-06-10 14:57:05'),(966,2,NULL,52,213,'SF0074701','Yes',NULL,'CommitteeMembers','During ZIC based on evidence produced by the Audit Team, He was caught guilty for the fraud he conducted and there is adequate evidence to support that the alleged employee, has violated Company’s rules and moreover he is already Absconded staff, hence recommendation to be closed with Termination due to ex parte.','Yes',NULL,NULL,'SF0074701',NULL,'2025-06-11 03:57:16','2025-06-11 03:57:16'),(967,2,NULL,370,358,'SF0074701','Yes',NULL,'CommitteeMembers','During ZIC, based on evidence produced by the Audit Team, He was caught guilty for the fraud he committed and there was adequate evidence to support that the alleged employee, has violated Company’s rules and moreover he is already Absconded staff, hence doing closure with Termination due to ex parte.','Yes',NULL,NULL,'SF0074701',NULL,'2025-06-11 04:29:48','2025-06-11 04:29:48'),(968,2,NULL,371,357,'SF0074701','Yes',NULL,'CommitteeMembers','During ZIC based on evidence produced by the Audit Team, He was caught guilty for the fraud he conducted and there was adequate evidence to support that the alleged employee, has violated Company’s rules and moreover he is already an absconded staff, thereby recommendation was to be closed with Termination due to ex parte.','Yes',NULL,NULL,'SF0074701',NULL,'2025-06-11 04:33:50','2025-06-11 04:33:50'),(969,1,NULL,371,357,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-06-11 06:10:08','2025-06-11 06:10:08'),(970,1,NULL,370,358,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-06-11 06:13:23','2025-06-11 06:13:23'),(971,1,NULL,52,213,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-06-11 06:14:29','2025-06-11 06:14:29'),(972,1,NULL,976,934,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-06-11 07:21:15','2025-06-11 07:21:15'),(973,1,NULL,416,479,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-06-11 07:25:47','2025-06-11 07:25:47'),(974,1,NULL,1435,1351,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-06-11 07:27:34','2025-06-11 07:27:34'),(975,1,NULL,415,478,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-06-11 07:30:49','2025-06-11 07:30:49'),(976,1,NULL,607,579,'SF0089636',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0089636',NULL,'2025-06-11 07:31:52','2025-06-11 07:31:52'),(977,1,NULL,1058,1026,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-06-11 07:37:15','2025-06-11 07:37:15'),(978,1,NULL,1059,1027,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-06-11 07:42:58','2025-06-11 07:42:58'),(979,1,NULL,1068,1028,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-06-11 07:46:02','2025-06-11 07:46:02'),(980,1,NULL,1141,1086,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-06-11 07:52:23','2025-06-11 07:52:23'),(981,1,NULL,1488,1420,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-06-11 07:57:52','2025-06-11 07:57:52'),(982,2,NULL,320,278,'SF0057517','Yes',NULL,'CommitteeMembers','During the inquiry in present in meeting and he admitted his fraud ','Yes',NULL,NULL,'SF0057517',NULL,'2025-06-11 09:22:40','2025-06-11 09:22:40'),(983,1,NULL,818,716,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-06-11 09:25:24','2025-06-11 09:25:24'),(984,2,NULL,897,854,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-11 09:45:49','2025-06-11 09:45:49'),(985,2,NULL,816,733,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-11 09:46:54','2025-06-11 09:46:54'),(986,2,NULL,853,750,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-11 09:47:44','2025-06-11 09:47:44'),(987,2,NULL,682,638,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-11 09:48:16','2025-06-11 09:48:16'),(988,2,NULL,978,937,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-11 09:48:53','2025-06-11 09:48:53'),(989,2,NULL,1019,1051,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-11 09:50:06','2025-06-11 09:50:06'),(990,2,NULL,687,653,'SF0043187','Yes',NULL,'CommitteeMembers','Termiantion','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-11 10:14:25','2025-06-11 10:14:25'),(991,2,NULL,1061,1176,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-11 10:15:00','2025-06-11 10:15:00'),(992,2,NULL,941,876,'SF0043187','Yes',NULL,'CommitteeMembers','Temination','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-11 10:15:25','2025-06-11 10:15:25'),(993,2,NULL,801,731,'SF0043187','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-11 10:16:56','2025-06-11 10:16:56'),(994,5,NULL,1808,1730,'SF0043187','Yes',NULL,'CommitteeMembers','Issue warning letter for misbehave lady staff ','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-11 10:21:24','2025-06-11 10:21:24'),(995,2,NULL,808,732,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-11 10:22:16','2025-06-11 10:22:16'),(996,1,NULL,640,679,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-06-11 10:25:47','2025-06-11 10:25:47'),(997,2,NULL,1061,1176,'SF0077378','Yes',NULL,'CommitteeMembers','Already Inactive and is not responding ','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-11 10:32:40','2025-06-11 10:32:40'),(998,2,NULL,1019,1051,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated in previous case','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-11 10:36:51','2025-06-11 10:36:51'),(999,2,NULL,978,937,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated employee ','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-11 10:37:34','2025-06-11 10:37:34'),(1000,2,NULL,941,876,'SF0077378','Yes',NULL,'CommitteeMembers','As the employee is Absconding and is not responding to calls and SCN mails','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-11 10:38:36','2025-06-11 10:38:36'),(1001,2,NULL,897,854,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated in previous case','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-11 10:39:13','2025-06-11 10:39:13'),(1002,2,NULL,853,750,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated In previous Case','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-11 10:39:55','2025-06-11 10:39:55'),(1003,2,NULL,816,733,'SF0077378','Yes',NULL,'CommitteeMembers','The employee is absconding and is not responding to calls and SCN mails','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-11 10:41:21','2025-06-11 10:41:21'),(1004,2,NULL,808,732,'SF0077378','Yes',NULL,'CommitteeMembers','The employee is absconding and is not responding to calls and SCN mails','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-11 10:42:08','2025-06-11 10:42:08'),(1005,2,NULL,801,731,'SF0077378','Yes',NULL,'CommitteeMembers','The employee is absconding and is not responding to calls and SCN mails','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-11 10:43:52','2025-06-11 10:43:52'),(1006,2,NULL,687,653,'SF0077378','Yes',NULL,'CommitteeMembers','The employee is absconding and is not responding to calls and SCN mails','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-11 10:44:49','2025-06-11 10:44:49'),(1007,2,NULL,682,638,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-11 10:45:25','2025-06-11 10:45:25'),(1008,5,NULL,1255,1227,'SF0091077','Yes',NULL,'CommitteeMembers','Work negligence during working hours - Closed with Resignation & Warning letter & Not fit for rehire','Yes',NULL,NULL,'SF0091077',NULL,'2025-06-11 10:50:54','2025-06-11 10:50:54'),(1009,1,NULL,718,672,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-06-11 11:05:58','2025-06-11 11:05:58'),(1010,1,NULL,639,642,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-06-11 11:41:40','2025-06-11 11:41:40'),(1011,1,NULL,635,645,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-06-11 11:44:12','2025-06-11 11:44:12'),(1012,1,NULL,297,231,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-06-11 11:45:37','2025-06-11 11:45:37'),(1013,2,NULL,1066,1004,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-11 11:46:06','2025-06-11 11:46:06'),(1014,1,NULL,292,232,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-06-11 11:46:19','2025-06-11 11:46:19'),(1015,2,NULL,1032,1011,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-11 11:47:23','2025-06-11 11:47:23'),(1016,1,NULL,637,643,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-06-11 11:48:04','2025-06-11 11:48:04'),(1017,2,NULL,980,966,'SF0080719','Yes',NULL,'CommitteeMembers','Financial issue ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-11 11:48:42','2025-06-11 11:48:42'),(1018,1,NULL,196,234,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-06-11 11:48:49','2025-06-11 11:48:49'),(1019,2,NULL,1183,1114,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-11 11:49:29','2025-06-11 11:49:29'),(1020,1,NULL,195,235,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-06-11 11:51:35','2025-06-11 11:51:35'),(1021,1,NULL,159,169,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-06-11 11:53:07','2025-06-11 11:53:07'),(1022,2,NULL,1677,1606,'SF0080719','Yes',NULL,'CommitteeMembers','Financial loss','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-11 11:53:15','2025-06-11 11:53:15'),(1023,2,NULL,430,381,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-11 11:54:08','2025-06-11 11:54:08'),(1024,2,NULL,1506,1433,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-11 11:56:43','2025-06-11 11:56:43'),(1025,2,NULL,1052,1007,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-11 11:57:22','2025-06-11 11:57:22'),(1026,2,NULL,1051,1008,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-11 11:58:05','2025-06-11 11:58:05'),(1027,2,NULL,1050,1009,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-11 11:58:43','2025-06-11 11:58:43'),(1028,2,NULL,1047,1010,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-11 11:59:15','2025-06-11 11:59:15'),(1029,2,NULL,997,957,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-11 11:59:46','2025-06-11 11:59:46'),(1030,2,NULL,996,961,'SF0080719','Yes',NULL,'CommitteeMembers','financial fraud ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-11 12:00:45','2025-06-11 12:00:45'),(1031,2,NULL,862,821,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-11 12:01:13','2025-06-11 12:01:13'),(1032,2,NULL,860,822,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-11 12:01:43','2025-06-11 12:01:43'),(1033,2,NULL,859,823,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-11 12:02:05','2025-06-11 12:02:05'),(1034,2,NULL,858,824,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-11 12:02:30','2025-06-11 12:02:30'),(1035,2,NULL,857,825,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-11 12:03:10','2025-06-11 12:03:10'),(1036,1,NULL,1255,1227,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-06-11 12:03:12','2025-06-11 12:03:12'),(1037,2,NULL,856,826,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-11 12:03:38','2025-06-11 12:03:38'),(1038,2,NULL,713,687,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-11 12:04:05','2025-06-11 12:04:05'),(1039,2,NULL,712,688,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-11 12:04:29','2025-06-11 12:04:29'),(1040,2,NULL,672,634,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-11 12:05:26','2025-06-11 12:05:26'),(1041,2,NULL,569,616,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-11 12:05:51','2025-06-11 12:05:51'),(1042,2,NULL,449,401,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-11 12:06:18','2025-06-11 12:06:18'),(1043,2,NULL,1524,1452,'SF0080719','Yes',NULL,'CommitteeMembers','Financial loss ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-11 12:08:29','2025-06-11 12:08:29'),(1044,5,NULL,1492,1391,'SF0080719','Yes',NULL,'CommitteeMembers','in Detail Discussion happened in ZDAC and All team member are agree with warning letter, CM given amount to LO for FIMO entry purpose but staff entry note done and now he is not accepted because he aware if he accepted fraud will transfer against to him ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-11 12:11:37','2025-06-11 12:11:37'),(1045,2,NULL,1263,1251,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-11 12:12:30','2025-06-11 12:12:30'),(1046,2,NULL,1065,1005,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-11 12:12:59','2025-06-11 12:12:59'),(1047,4,NULL,969,929,'SF0080719','Yes',NULL,'CommitteeMembers','as per ZDAC discussion ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-11 12:14:28','2025-06-11 12:14:28'),(1048,2,NULL,1065,1005,'SF0071589','Yes',NULL,'CommitteeMembers','L1 misconduct so termination','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-11 12:18:56','2025-06-11 12:18:56'),(1049,2,NULL,1263,1251,'SF0071589','Yes',NULL,'CommitteeMembers','L1 misconduct misappropriation ','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-11 12:20:08','2025-06-11 12:20:08'),(1050,1,NULL,1808,1730,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-06-12 04:36:36','2025-06-12 04:36:36'),(1051,2,NULL,1524,1452,'SF0076555','Yes',NULL,'CommitteeMembers','Office Order','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-12 10:31:40','2025-06-12 10:31:40'),(1052,2,NULL,1066,1004,'SF0076555','Yes',NULL,'CommitteeMembers','Dear Team, As per the findings of the Internal Audit (IA) Team during the verification conducted in May 2025, a financial discrepancy amounting to Rs. 96,730/- has been identified. The Loan Officer, Manish Pargi (SF0057474), collected payments from borrowers but failed to take the following necessary actions: - The collected amount was not posted in FIMO. - The collected amount was not deposited in the branch. Additionally, it was observed that EMI payments from 19 borrowers, totalling Rs. 96,730/-, were collected. Out of this, Rs. 17,000/- has been recovered and correctly posted in FIMO, while the remaining Rs. 79,730/- remains unrecorded in FIMO.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-12 10:34:04','2025-06-12 10:34:04'),(1053,2,NULL,1032,1011,'SF0076555','Yes',NULL,'CommitteeMembers','Dear Team, As per the findings of the Business team, the Internal Audit (IA) Team conducted the verification in April 2025, and it was observed that a fraud amounting to Rs. 1030/- has taken place. Specifically, the Loan officer Ramlal Ram Lal Yadav(SF0092558), collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Loan officer collected EMI payments from 01 borrowers, amounting to Rs. 1030/-, and the same amount of Rs.1030/- again failed to record these transactions in FIMO','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-12 10:35:21','2025-06-12 10:35:21'),(1054,2,NULL,1066,1004,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct so termination','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-12 10:36:06','2025-06-12 10:36:06'),(1055,2,NULL,1032,1011,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct so termination','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-12 10:36:48','2025-06-12 10:36:48'),(1056,2,NULL,980,966,'SF0076555','Yes',NULL,'CommitteeMembers','Dear Team, As per the findings of the IA team, the Internal Audit (IA) Team conducted the verification in May 2025, and it was observed that a fraud amounting to Rs. 73,670/- has taken place. Specifically, the Loan Officer Manoj Kumar-SF0093410 collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Loan officer collected EMI payments from 29 borrowers, amounting to Rs. 73,670/-, of which an amount of Rs.26,980/- has been recovered and posted in FIMO and the rest amount of Rs.46,690/- again failed to record these transactions in FIMO.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-12 10:37:59','2025-06-12 10:37:59'),(1057,2,NULL,1183,1114,'SF0076555','Yes',NULL,'CommitteeMembers','Dear Team, As per the findings of the Internal Audit (IA) Team during the verification conducted in May 2025, it was observed that a fraud amounting to Rs. 32,870/- has taken place. Specifically, the Loan officer, Pankesh Kumar(SF0072194), collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Loan Officer collected EMI payments from 12 borrowers, amounting to Rs. 32,870/- and again failed to record these transactions in FIMO.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-12 10:39:23','2025-06-12 10:39:23'),(1058,2,NULL,980,966,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct so termination','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-12 10:39:57','2025-06-12 10:39:57'),(1059,2,NULL,1183,1114,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct so termination','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-12 10:40:44','2025-06-12 10:40:44'),(1060,2,NULL,158,97,'SF0076555','Yes',NULL,'CommitteeMembers','Already Terminated ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-12 11:09:03','2025-06-12 11:09:03'),(1061,2,NULL,686,658,'SF0076555','Yes',NULL,'CommitteeMembers','During the investigation, it was observed that loan officer Rajesh Kumar embezzled the instalment amount of 2 borrowers of a total of Rs.19150/-, but only Rs.6750 was updated in FIMO. The rest of the amount, Rs 12400 used for personal purposes. Currently, the loan officer Rajesh Kumar/SF0068691 is suspended from the branch on 22nd Apr 2025. Total Fraud Amount - 19150/- Fraud Amount Recovered- 6750/- Fraud Amount Pending to Recover- 12400/-','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-12 11:10:27','2025-06-12 11:10:27'),(1062,2,NULL,158,97,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is already terminated','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-12 11:11:15','2025-06-12 11:11:15'),(1063,2,NULL,629,604,'SF0076555','Yes',NULL,'CommitteeMembers','As per loan card LO Pramod Yadav/SF0049004 was collected EMI Rs. 1650*4=6600 from borrower Anita Kumari_34645299 on dated 02-08-2023 02-09-2023 02-10-2023 02-11-2023 But the same was not posted in FIMO. (Sign available on loan card)','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-12 11:11:28','2025-06-12 11:11:28'),(1064,2,NULL,686,658,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is inactive (resigned and left) . Fraud amount to be recovered from him and Level 1 misconduct to be levied.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-12 11:14:07','2025-06-12 11:14:07'),(1065,2,NULL,629,604,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is inactive and fraud amount to be recovered with L1 misconduct','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-12 11:14:57','2025-06-12 11:14:57'),(1066,5,NULL,1492,1391,'SF0076555','Yes',NULL,'CommitteeMembers','WL','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-12 11:16:16','2025-06-12 11:16:16'),(1067,2,NULL,1263,1251,'SF0076555','Yes',NULL,'CommitteeMembers','Dear Team, As per the findings of the Business Team during the verification conducted in May 2025, it was observed that a fraud amounting to Rs. 88409/- has taken place. Specifically, the Loan Officer collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Loan Officer collected EMI payments from twenty-two borrowers, amounting to Rs 88,409/-, of which Rs 32,160/- has been recovered and posted in FIMO, and the remaining amount of Rs 59,249/-again failed to record these transactions in FIMO.\r\n\r\nFraud Investigation Files:','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-12 11:17:19','2025-06-12 11:17:19'),(1068,5,NULL,1492,1391,'SF0071589','Yes',NULL,'CommitteeMembers','intention fraud not found during enquiry but there is a process lapse so case to be closed with warning letter','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-12 11:17:56','2025-06-12 11:17:56'),(1069,2,NULL,1065,1005,'SF0076555','Yes',NULL,'CommitteeMembers','Dear Team, As per the findings of the Internal Audit (IA) Team during the verification conducted in May 2025, it was observed that a fraud amounting to Rs. 36,520/- has taken place. Specifically, the Loan Office Rajpal Singh/SF0072550, collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Loan Officer collected EMI payments from 06 borrowers, amounting to Rs.36,520/-, and again failed to record these transactions in FIMO. Note: - Due to a technical issue in the DAPS application, the case has been erroneously booked under the Pindwara (RJ3003) branch. Upon review, it has been confirmed that the case actually pertains to the Sabla (RJ2982) branch.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-12 11:18:13','2025-06-12 11:18:13'),(1070,4,NULL,969,929,'SF0076555','Yes',NULL,'CommitteeMembers','No Fraud','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-12 11:19:16','2025-06-12 11:19:16'),(1071,4,NULL,969,929,'SF0071589','Yes',NULL,'CommitteeMembers','During enquiry staff involvement in financial misappropriation not found. Drop the case','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-12 11:20:43','2025-06-12 11:20:43'),(1072,2,NULL,57,148,'SF0076555','Yes',NULL,'CommitteeMembers','he conclusion of this investigation is that Loan Officer Love Kesh/SF0088373 collected EMI amount of some borrowers at different centers in different dates but did not update that amount in FIMO and he Absconded- 19-Mar-25.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-12 11:32:02','2025-06-12 11:32:02'),(1073,2,NULL,198,221,'SF0076555','Yes',NULL,'CommitteeMembers','reclosure and Installment Fraud by LO Atul Tripathi /SF0084534 -: 1. Preclosure Fraud: - LO Atul Tripathi processed the preclosure of 5 borrowers for a total amount of Rs. 86174/- - However, he only updated Rs. 30860/- in the system. - The remaining amount of Rs. 55314 /- was not updated. 2. Installment Fraud: - LO Atul Tripathi collected an installment payment of Rs. 10119 /- from 1 borrower. - This amount was not updated in the system.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-12 11:33:24','2025-06-12 11:33:24'),(1074,2,NULL,57,148,'SF0071589','Yes',NULL,'CommitteeMembers','L1 misconduct so termination','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-12 11:38:45','2025-06-12 11:38:45'),(1075,2,NULL,198,221,'SF0071589','Yes',NULL,'CommitteeMembers','L1 misconduct so termination','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-12 11:40:01','2025-06-12 11:40:01'),(1076,4,NULL,1586,1544,'SF0076226','Yes',NULL,'CommitteeMembers','Late Coming and Frequent Leaves - No to repeat again','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-12 12:46:49','2025-06-12 12:46:49'),(1077,5,NULL,1519,1486,'SF0076226','Yes',NULL,'CommitteeMembers','Habitual neglect of work, Habitual Late Coming/ Frequent Leaves','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-12 12:53:00','2025-06-12 12:53:00'),(1078,2,NULL,365,322,'SF0076226','Yes',NULL,'CommitteeMembers','Staff already terminated of his previous incident.','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-12 12:57:03','2025-06-12 12:57:03'),(1079,2,NULL,849,740,'SF0076226','Yes',NULL,'CommitteeMembers','Staff did not join the ZIC, already absconded. and decided to ex-prate termination of fraud incident.','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-12 13:02:53','2025-06-12 13:02:53'),(1080,2,NULL,903,855,'SF0076226','Yes',NULL,'CommitteeMembers','Already Terminated of his previous incident.','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-12 13:04:59','2025-06-12 13:04:59'),(1081,2,NULL,427,396,'SF0076226','Yes',NULL,'CommitteeMembers','Already Terminated of his previous incident.','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-12 13:06:10','2025-06-12 13:06:10'),(1082,2,NULL,426,397,'SF0076226','Yes',NULL,'CommitteeMembers','Already terminated of his previous incident.','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-12 13:08:12','2025-06-12 13:08:12'),(1083,2,NULL,817,713,'SF0076226','Yes',NULL,'CommitteeMembers','Already terminated of his previous incident.','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-12 13:09:54','2025-06-12 13:09:54'),(1084,2,NULL,1089,1159,'SF0076226','Yes',NULL,'CommitteeMembers','Staff fraud reported - Collection Misappropriation.','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-12 13:11:59','2025-06-12 13:11:59'),(1085,2,NULL,904,856,'SF0076226','Yes',NULL,'CommitteeMembers','Staff Fraud reported - Collection Misappropriation.','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-12 13:14:14','2025-06-12 13:14:14'),(1086,1,NULL,1685,1603,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-13 04:15:04','2025-06-13 04:15:04'),(1087,1,NULL,1653,1580,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-13 04:16:39','2025-06-13 04:16:39'),(1088,1,NULL,1617,1553,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-13 04:19:13','2025-06-13 04:19:13'),(1089,1,NULL,1534,1495,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-13 04:20:30','2025-06-13 04:20:30'),(1090,1,NULL,1524,1452,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-13 04:21:02','2025-06-13 04:21:02'),(1091,1,4,1516,1454,'SF0071589',NULL,'Yes','HRTeam','','No','Close with drop charge','Yes','SF0071589','SF0071589','2025-06-13 04:22:09','2025-07-15 11:16:30'),(1092,1,NULL,1510,1455,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-13 04:22:56','2025-06-13 04:22:56'),(1093,1,4,1509,1456,'SF0071589',NULL,'Yes','HRTeam','','No','Drop charge as discussed with SVP','Yes','SF0071589','SF0071589','2025-06-13 04:23:36','2025-07-14 08:25:59'),(1094,1,NULL,1506,1433,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-13 04:24:42','2025-06-13 04:24:42'),(1095,1,NULL,1495,1388,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-13 04:25:17','2025-06-13 04:25:17'),(1096,1,4,1494,1389,'SF0071589',NULL,'Yes','HRTeam','','No','Drop charge as discussed with SVP','Yes','SF0071589','SF0071589','2025-06-13 04:25:47','2025-07-14 08:24:44'),(1097,2,NULL,472,407,'SF0071589','Yes',NULL,'CommitteeMembers','•	Not attended scheduled interviews/inquiries.\r\n•	Not responded to phone calls made by the investigating team.\r\n','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-13 05:07:02','2025-06-13 05:07:02'),(1098,2,NULL,471,408,'SF0071589','Yes',NULL,'CommitteeMembers','The employee has been informed of the financial fraud case against them through SCN and DSCN. The employee in question has neither participated in the investigation nor responded to calls made.\r\nthe employee has:\r\n•	Not attended scheduled interviews/inquiries.\r\n•	Not responding to phone calls made by the investigating team\r\n','No',NULL,NULL,'SF0071589',NULL,'2025-06-13 05:08:43','2025-06-13 05:08:43'),(1099,2,NULL,444,426,'SF0071589','Yes',NULL,'CommitteeMembers','The employee has been informed of the financial fraud case against them through SCN and DSCN. The employee in question has neither participated in the investigation nor responded to calls made.\r\nthe employee has:\r\n•	Not attended scheduled interviews/inquiries.\r\n•	Not responded to phone calls made by the investigating team.\r\n','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-13 05:10:38','2025-06-13 05:10:38'),(1100,2,NULL,469,495,'SF0071589','Yes',NULL,'CommitteeMembers','During the inquiry call, the employee, Mr. Bhupendra Yadav, attended and admitted to the fraud allegations. He stated that he apologizes for any mistakes made and is prepared to reimburse the outstanding amount.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-13 05:12:17','2025-06-13 05:12:17'),(1101,2,NULL,467,412,'SF0071589','Yes',NULL,'CommitteeMembers','Loan Officer Dhruv Kumar is responsible for the embezzlement of ₹ 12,100.00. He has admitted to the fraudulent activity and expressed willingness to compensate for the loss. Further action may be taken based on company policy and legal considerations.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-13 05:12:58','2025-06-13 05:12:58'),(1102,5,NULL,1539,1483,'SF0076226','Yes',NULL,'CommitteeMembers','No such evidence provides to proof the allegation. ','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-13 06:22:03','2025-06-13 06:22:03'),(1103,2,NULL,135,111,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated. To close with office order initmation.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-13 07:20:47','2025-06-13 07:20:47'),(1104,2,NULL,135,111,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-06-13 07:22:07','2025-06-13 07:22:07'),(1105,5,NULL,702,663,'SF0071589','Yes',NULL,'CommitteeMembers','Based on all the facts, money has been taken on field, the client money had with Jaideep, the branch was aware of this and the employee had no intention of any kind of fraud and during the audit no issue was found during the entire job tenure, so The decision of the ZDAC is closed with warning','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-13 07:31:19','2025-06-13 07:31:19'),(1106,2,NULL,610,568,'SF0071589','Yes',NULL,'CommitteeMembers','Intentional fraud and level 1 misconduct. Amount to be recovered.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-13 07:32:41','2025-06-13 07:32:41'),(1107,5,NULL,235,266,'SF0071589','Yes',NULL,'CommitteeMembers','According to ZDAC Toran had no intention to commit fraud and whatever money he transferred was done on the advice of his BM and he admitted his mistake and has no previous record of fraud, so close with warning.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-13 07:34:50','2025-06-13 07:34:50'),(1108,2,NULL,135,111,'SF0057517','Yes',NULL,'CommitteeMembers','Already terminated 21 March 2025 in the last case, and now the Total Fraud Amount has been recovered, and the Case has been closed with an Office order intimation.','Yes',NULL,NULL,'SF0057517',NULL,'2025-06-13 07:41:22','2025-06-13 07:41:22'),(1109,2,NULL,323,291,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is inactive and L1 misconduct. He has not responded to NOI and intentionally avoiding inquiry','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-13 07:43:14','2025-06-13 07:43:14'),(1110,1,NULL,135,111,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-06-13 07:54:15','2025-06-13 07:54:15'),(1111,4,NULL,1586,1544,'SF0077378','Yes',NULL,'CommitteeMembers','Agreed not to repeat again','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-13 11:03:34','2025-06-13 11:03:34'),(1112,1,NULL,1492,1391,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-06-13 11:04:23','2025-06-13 11:04:23'),(1113,5,NULL,1539,1483,'SF0077378','Yes',NULL,'CommitteeMembers','No evidence against Alcohol consumption, warned for unprovoked behaviour','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-13 11:05:59','2025-06-13 11:05:59'),(1114,5,NULL,1519,1486,'SF0077378','Yes',NULL,'CommitteeMembers','Negligence in work','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-13 11:06:48','2025-06-13 11:06:48'),(1115,2,NULL,365,322,'SF0077378','Yes',NULL,'CommitteeMembers','Alleged employee is already absconding and has not reported to SCN and NOI mails','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-13 11:08:21','2025-06-13 11:08:21'),(1116,2,NULL,849,740,'SF0077378','Yes',NULL,'CommitteeMembers','Alleged employee is inactive and is not responding to SCN and NOI mails','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-13 11:10:58','2025-06-13 11:10:58'),(1117,2,NULL,903,855,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated in previous case','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-13 11:11:55','2025-06-13 11:11:55'),(1118,2,NULL,427,396,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated in Previous case','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-13 11:13:01','2025-06-13 11:13:01'),(1119,2,NULL,426,397,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated in previous case','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-13 11:13:56','2025-06-13 11:13:56'),(1120,2,NULL,817,713,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated in Previous Case','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-13 11:14:30','2025-06-13 11:14:30'),(1121,2,NULL,1089,1159,'SF0077378','Yes',NULL,'CommitteeMembers','Not responded to SCN & NOI Mails, Already Inactive','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-13 11:15:53','2025-06-13 11:15:53'),(1122,2,NULL,904,856,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-13 11:16:28','2025-06-13 11:16:28'),(1123,4,NULL,1283,1243,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is inactive and amount is recovered','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-13 11:16:31','2025-06-13 11:16:31'),(1124,1,NULL,1065,1005,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-13 11:17:26','2025-06-13 11:17:26'),(1125,1,NULL,1263,1251,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-06-13 11:17:39','2025-06-13 11:17:39'),(1126,2,NULL,1064,1006,'SF0071589','Yes',NULL,'CommitteeMembers','staff is already terminated','No',NULL,NULL,'SF0071589',NULL,'2025-06-13 11:18:00','2025-06-13 11:18:00'),(1128,2,NULL,308,303,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-13 11:19:43','2025-06-13 11:19:43'),(1129,1,NULL,1051,1008,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-13 11:19:45','2025-06-13 11:19:45'),(1130,1,NULL,1183,1114,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-06-13 11:19:46','2025-06-13 11:19:46'),(1131,2,NULL,611,613,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-13 11:20:21','2025-06-13 11:20:21'),(1132,1,NULL,1050,1009,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-13 11:20:32','2025-06-13 11:20:32'),(1133,1,NULL,1066,1004,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-06-13 11:20:34','2025-06-13 11:20:34'),(1134,1,NULL,1047,1010,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-13 11:21:25','2025-06-13 11:21:25'),(1135,2,NULL,673,633,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud, if employee give amount, we can accept resignation ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-13 11:21:52','2025-06-13 11:21:52'),(1136,1,NULL,1052,1007,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-06-13 11:21:56','2025-06-13 11:21:56'),(1137,2,NULL,1031,1012,'SF0071589','Yes',NULL,'CommitteeMembers','Termination and amount to be recovered from him.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-13 11:22:10','2025-06-13 11:22:10'),(1138,2,NULL,837,827,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-13 11:22:29','2025-06-13 11:22:29'),(1139,2,NULL,1008,956,'SF0071589','Yes',NULL,'CommitteeMembers','Inactive staff and amount to be recovered from him','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-13 11:22:52','2025-06-13 11:22:52'),(1140,2,NULL,879,820,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-13 11:23:09','2025-06-13 11:23:09'),(1141,1,NULL,997,957,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-13 11:23:46','2025-06-13 11:23:46'),(1142,1,NULL,996,961,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-13 11:24:48','2025-06-13 11:24:48'),(1143,2,NULL,1031,1012,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud, we accept resignation if employee deposit fraud amount ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-13 11:24:58','2025-06-13 11:24:58'),(1144,1,NULL,430,381,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-06-13 11:25:10','2025-06-13 11:25:10'),(1145,1,4,992,965,'SF0071589',NULL,'Yes','HRTeam','','No','close with drop charges','Yes','SF0071589','SF0071589','2025-06-13 11:25:25','2025-07-15 11:20:04'),(1146,2,NULL,1064,1006,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-13 11:25:37','2025-06-13 11:25:37'),(1147,1,NULL,449,401,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-06-13 11:25:38','2025-06-13 11:25:38'),(1148,1,NULL,955,974,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-13 11:25:54','2025-06-13 11:25:54'),(1149,1,NULL,569,616,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-06-13 11:26:08','2025-06-13 11:26:08'),(1150,1,NULL,884,817,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-13 11:27:03','2025-06-13 11:27:03'),(1151,1,NULL,672,634,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-06-13 11:27:12','2025-06-13 11:27:12'),(1152,1,NULL,883,818,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-13 11:27:31','2025-06-13 11:27:31'),(1153,1,NULL,712,688,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-06-13 11:27:32','2025-06-13 11:27:32'),(1154,1,NULL,713,687,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-06-13 11:28:11','2025-06-13 11:28:11'),(1155,1,NULL,862,821,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-13 11:28:13','2025-06-13 11:28:13'),(1156,1,NULL,856,826,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-06-13 11:28:30','2025-06-13 11:28:30'),(1157,1,NULL,860,822,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-13 11:28:45','2025-06-13 11:28:45'),(1158,1,NULL,857,825,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-06-13 11:28:56','2025-06-13 11:28:56'),(1159,1,NULL,859,823,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-13 11:29:16','2025-06-13 11:29:16'),(1160,1,NULL,858,824,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-06-13 11:29:24','2025-06-13 11:29:24'),(1161,2,NULL,837,827,'SF0071589','Yes',NULL,'CommitteeMembers','L1 misconduct and staff is involved','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-13 11:33:40','2025-06-13 11:33:40'),(1162,2,NULL,611,613,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is involved and Level 1 misconduct','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-13 11:34:44','2025-06-13 11:34:44'),(1163,2,NULL,673,633,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is involved and Level 1 misconduct','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-13 11:35:13','2025-06-13 11:35:13'),(1164,2,NULL,879,820,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct and amount to be recovered','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-13 11:35:56','2025-06-13 11:35:56'),(1165,2,NULL,308,303,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-13 11:38:02','2025-06-13 11:38:02'),(1166,2,NULL,308,303,'SF0076555','Yes',NULL,'CommitteeMembers','Dear Team, As per the findings of the Internal Audit (IA) Team during the verification conducted in April 2025, it was observed that a fraud amounting to Rs. 42,640/- has taken place. Specifically, the Loan Officer Manish Khadav/SF0084236 collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Loan Officer collected EMI payments from eight borrowers, amounting to Rs 42,640/-, of which Rs. 1,460/- has been recovered and posted in FIMO, and the rest amount 41,180/-, again failed to record these transactions in FIMO. Note: - In this Case Actual CLV date is 08th April 2025 to 13th April 2025 as per Excel report but due to technical issue in the DAPS application, I have updated the 12th of April 2025 to 13th April 2025 in this Application.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-13 11:39:56','2025-06-13 11:39:56'),(1167,2,NULL,879,820,'SF0076555','Yes',NULL,'CommitteeMembers','Dear Team, As per the findings of the Business team, the Internal Audit (IA) Team conducted the verification in April 2025, and it was observed that a fraud amounting to Rs. 71,100/- has taken place. Specifically, the Loan Officer Kanhaiyalal Sargara-SF0076050 collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Loan officer collected EMI payments from 14 borrowers, amounting to Rs. 71,100/-, of which have amount of Rs.10,520/- has been recovered and posted in FIMO and the rest amount of Rs.60,580/- again failed to record these transactions in FIMO.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-13 11:40:38','2025-06-13 11:40:38'),(1168,1,NULL,879,820,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-13 11:41:51','2025-06-13 11:41:51'),(1169,1,NULL,308,303,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-13 11:42:26','2025-06-13 11:42:26'),(1170,2,NULL,673,633,'SF0076555','Yes',NULL,'CommitteeMembers','L1','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-13 11:43:19','2025-06-13 11:43:19'),(1171,1,NULL,673,633,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-13 11:45:16','2025-06-13 11:45:16'),(1172,2,NULL,611,613,'SF0076555','Yes',NULL,'CommitteeMembers','L1 as per policy.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-13 11:46:19','2025-06-13 11:46:19'),(1173,2,NULL,837,827,'SF0076555','Yes',NULL,'CommitteeMembers','L1 as per policy.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-13 11:46:53','2025-06-13 11:46:53'),(1174,1,NULL,611,613,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-13 11:48:02','2025-06-13 11:48:02'),(1175,1,NULL,837,827,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-13 11:48:26','2025-06-13 11:48:26'),(1176,2,NULL,1031,1012,'SF0076555','Yes',NULL,'CommitteeMembers','L1 as per policy.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-13 11:49:51','2025-06-13 11:49:51'),(1177,1,NULL,1031,1012,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-13 11:50:26','2025-06-13 11:50:26'),(1178,2,NULL,1064,1006,'SF0076555','Yes',NULL,'CommitteeMembers','L1 as per policy.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-13 11:50:29','2025-06-13 11:50:29'),(1179,2,NULL,323,291,'SF0076555','Yes',NULL,'CommitteeMembers','L1 as per policy.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-13 11:52:27','2025-06-13 11:52:27'),(1180,1,NULL,1064,1006,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-13 11:57:20','2025-06-13 11:57:20'),(1181,5,NULL,1443,1417,'SF0076555','Yes',NULL,'CommitteeMembers','Warning Letter','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-13 12:07:52','2025-06-13 12:07:52'),(1182,5,NULL,1443,1417,'SF0071589','Yes',NULL,'CommitteeMembers','amount recovered and he informed his managers that amount is with him and due to leave he did not post in FIMO. Case can be closed with warning letter ','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-13 12:09:56','2025-06-13 12:09:56'),(1183,2,NULL,129,69,'SF0075959','Yes',NULL,'CommitteeMembers','As per recommendation ','Yes',NULL,NULL,'SF0075959',NULL,'2025-06-13 16:52:37','2025-06-13 16:52:37'),(1184,2,NULL,1025,995,'SF0073747','Yes',NULL,'CommitteeMembers','It was observed that the employee is guilty and needs to be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-14 11:19:38','2025-06-14 11:19:38'),(1185,5,NULL,1907,1834,'SF0073747','Yes',NULL,'CommitteeMembers','Case can be closed with a warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-14 11:24:38','2025-06-14 11:24:38'),(1186,5,NULL,1906,1835,'SF0073747','Yes',NULL,'CommitteeMembers','Case can be closed with a warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-14 11:25:21','2025-06-14 11:25:21'),(1187,5,NULL,1894,1836,'SF0073747','Yes',NULL,'CommitteeMembers','Case can be closed with a warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-14 11:25:51','2025-06-14 11:25:51'),(1188,5,NULL,1888,1837,'SF0073747','Yes',NULL,'CommitteeMembers','Case can be closed with a warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-14 11:26:17','2025-06-14 11:26:17'),(1189,5,NULL,1887,1838,'SF0073747','Yes',NULL,'CommitteeMembers','Case can be closed with a warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-14 11:26:41','2025-06-14 11:26:41'),(1190,5,NULL,1868,1839,'SF0073747','Yes',NULL,'CommitteeMembers','Case can be closed with a warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-14 11:28:46','2025-06-14 11:28:46'),(1191,5,NULL,1936,1884,'SF0073747','Yes',NULL,'CommitteeMembers','Case can be closed with a warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-14 11:32:23','2025-06-14 11:32:23'),(1192,4,2,1863,1840,'SF0073747','Yes','Yes','CommitteeMembers','Relieve without Notice Period.','Yes','Since the employee is already inactive, to close with Office Order Intimation.','Yes','SF0073747','SF0073747','2025-06-14 11:34:12','2025-07-30 10:06:04'),(1193,5,NULL,1832,1841,'SF0073747','Yes',NULL,'CommitteeMembers','Case can be closed with a warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-14 11:34:39','2025-06-14 11:34:39'),(1194,5,NULL,1817,1842,'SF0073747','Yes',NULL,'CommitteeMembers','Case can be closed with a warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-14 11:35:20','2025-06-14 11:35:20'),(1195,5,NULL,1814,1843,'SF0073747','Yes',NULL,'CommitteeMembers','Case can be closed with a warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-14 11:35:45','2025-06-14 11:35:45'),(1196,5,NULL,1813,1844,'SF0073747','Yes',NULL,'CommitteeMembers','Case can be closed with a warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-14 11:36:07','2025-06-14 11:36:07'),(1197,5,NULL,1812,1845,'SF0073747','Yes',NULL,'CommitteeMembers','Case can be closed with a warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-14 11:36:31','2025-06-14 11:36:31'),(1198,5,NULL,1811,1833,'SF0073747','Yes',NULL,'CommitteeMembers','Case can be closed with a warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-14 11:38:46','2025-06-14 11:38:46'),(1199,5,NULL,1810,1846,'SF0073747','Yes',NULL,'CommitteeMembers','Case can be closed with a warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-14 11:39:13','2025-06-14 11:39:13'),(1200,5,NULL,1785,1847,'SF0073747','Yes',NULL,'CommitteeMembers','Case can be closed with a warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-14 11:39:47','2025-06-14 11:39:47'),(1201,5,NULL,1784,1848,'SF0073747','Yes',NULL,'CommitteeMembers','Case can be closed with a warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-14 11:40:12','2025-06-14 11:40:12'),(1202,5,NULL,1782,1849,'SF0073747','Yes',NULL,'CommitteeMembers','Case can be closed with a warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-14 11:40:35','2025-06-14 11:40:35'),(1203,5,NULL,1781,1850,'SF0073747','Yes',NULL,'CommitteeMembers','Case can be closed with a warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-14 11:40:59','2025-06-14 11:40:59'),(1204,5,NULL,545,511,'SF0073747','Yes',NULL,'CommitteeMembers','Case can be closed with a warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-14 11:44:23','2025-06-14 11:44:23'),(1205,1,NULL,1409,1350,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-06-14 17:25:59','2025-06-14 17:25:59'),(1206,1,NULL,1378,1231,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-06-14 17:27:25','2025-06-14 17:27:25'),(1207,5,NULL,350,387,'SF0071589','Yes',NULL,'CommitteeMembers','Warning Letter and sensitized staff to be more careful','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-16 06:25:21','2025-06-16 06:25:21'),(1208,2,NULL,1085,1079,'SF0076555','Yes',NULL,'CommitteeMembers','The employee failed to respond to any of the notices or appear at the inquiry meeting. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.”','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-16 06:34:43','2025-06-16 06:34:43'),(1209,2,NULL,1025,995,'SF0076555','Yes',NULL,'CommitteeMembers','The employee failed to respond to any of the notices or appear at the inquiry meeting. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.”','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-16 06:35:27','2025-06-16 06:35:27'),(1210,5,NULL,1936,1884,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise to not repeat same again in future – This case should be close with the Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-16 06:42:13','2025-06-16 06:42:13'),(1211,5,NULL,1907,1834,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise to not repeat same again in future – This case should be close with the Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-16 06:42:50','2025-06-16 06:42:50'),(1212,5,NULL,1811,1833,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise to not repeat same again in future – This case should be close with the Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-16 06:43:26','2025-06-16 06:43:26'),(1213,5,NULL,1906,1835,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise to not repeat same again in future – This case should be close with the Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-16 06:44:45','2025-06-16 06:44:45'),(1214,5,NULL,1894,1836,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise to not repeat same again in future – This case should be close with the Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-16 06:45:34','2025-06-16 06:45:34'),(1215,5,NULL,1888,1837,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise to not repeat same again in future – This case should be close with the Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-16 06:46:24','2025-06-16 06:46:24'),(1216,5,NULL,1887,1838,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise to not repeat same again in future – This case should be close with the Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-16 06:47:06','2025-06-16 06:47:06'),(1217,5,NULL,1868,1839,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise to not repeat same again in future – This case should be close with the Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-16 06:47:40','2025-06-16 06:47:40'),(1218,5,NULL,1143,1082,'SF0071589','Yes',NULL,'CommitteeMembers','written complain not received from any members but still in interest of company recommend warning letter and transfer of staff.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-16 06:48:01','2025-06-16 06:48:01'),(1219,5,2,1863,1840,'SF0076555','Yes','Yes','CommitteeMembers','As per the discussion with the employee and DAC member, advise to not repeat same again in future – This case should be close with the Warning Letter. ','Yes','Office order','Yes','SF0076555','SF0076555','2025-06-16 06:48:35','2025-07-30 10:03:39'),(1220,5,NULL,1832,1841,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise to not repeat same again in future – This case should be close with the Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-16 06:49:53','2025-06-16 06:49:53'),(1221,5,NULL,1817,1842,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise to not repeat same again in future – This case should be close with the Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-16 06:50:29','2025-06-16 06:50:29'),(1222,5,NULL,1814,1843,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise to not repeat same again in future – This case should be close with the Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-16 06:51:10','2025-06-16 06:51:10'),(1223,5,NULL,1813,1844,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise to not repeat same again in future – This case should be close with the Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-16 06:51:37','2025-06-16 06:51:37'),(1224,5,NULL,1812,1845,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise to not repeat same again in future – This case should be close with the Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-16 06:52:10','2025-06-16 06:52:10'),(1225,5,NULL,1810,1846,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise to not repeat same again in future – This case should be close with the Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-16 06:53:40','2025-06-16 06:53:40'),(1226,5,NULL,1785,1847,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise to not repeat same again in future – This case should be close with the Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-16 06:54:21','2025-06-16 06:54:21'),(1227,5,NULL,1784,1848,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise to not repeat same again in future – This case should be close with the Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-16 06:54:45','2025-06-16 06:54:45'),(1228,5,NULL,1782,1849,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise to not repeat same again in future – This case should be close with the Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-16 06:55:08','2025-06-16 06:55:08'),(1229,5,NULL,1781,1850,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise to not repeat same again in future – This case should be close with the Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-16 06:55:35','2025-06-16 06:55:35'),(1230,5,NULL,1367,1294,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise to not repeat same again in future – This case should be close with the Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-16 06:56:04','2025-06-16 06:56:04'),(1231,5,NULL,545,511,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise to not repeat same again in future – This case should be close with the Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-16 06:59:23','2025-06-16 06:59:23'),(1232,5,NULL,1936,1884,'SF0015698','Yes',NULL,'CommitteeMembers','Close with warning in this time ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-16 07:23:01','2025-06-16 07:23:01'),(1233,5,NULL,1817,1842,'SF0015698','Yes',NULL,'CommitteeMembers','Committed to not repeated like this ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-16 07:23:57','2025-06-16 07:23:57'),(1234,5,NULL,1832,1841,'SF0015698','Yes',NULL,'CommitteeMembers','Committed to not repeated like this ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-16 07:24:20','2025-06-16 07:24:20'),(1235,5,NULL,1863,1840,'SF0015698','Yes',NULL,'CommitteeMembers','Ask to be resigned and and relieve without serving notice period , State HR can take approval for this ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-16 07:25:45','2025-06-16 07:25:45'),(1236,5,NULL,1868,1839,'SF0015698','Yes',NULL,'CommitteeMembers','Committed to not repeated like this ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-16 07:27:10','2025-06-16 07:27:10'),(1237,5,NULL,1887,1838,'SF0015698','Yes',NULL,'CommitteeMembers','Committed to not repeated like this ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-16 07:27:50','2025-06-16 07:27:50'),(1238,5,NULL,1888,1837,'SF0015698','Yes',NULL,'CommitteeMembers','Committed to not repeated like this ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-16 07:28:26','2025-06-16 07:28:26'),(1239,5,NULL,1894,1836,'SF0015698','Yes',NULL,'CommitteeMembers','Committed to not repeated like this ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-16 07:28:53','2025-06-16 07:28:53'),(1240,5,NULL,1906,1835,'SF0015698','Yes',NULL,'CommitteeMembers','Committed to not repeated like this ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-16 07:29:23','2025-06-16 07:29:23'),(1241,5,NULL,1907,1834,'SF0015698','Yes',NULL,'CommitteeMembers','Committed to not repeated like this ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-16 07:29:45','2025-06-16 07:29:45'),(1242,5,NULL,1781,1850,'SF0015698','Yes',NULL,'CommitteeMembers','Committed to not repeated like this ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-16 07:30:35','2025-06-16 07:30:35'),(1243,5,NULL,1782,1849,'SF0015698','Yes',NULL,'CommitteeMembers','Committed to not repeated like this ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-16 07:30:57','2025-06-16 07:30:57'),(1244,5,NULL,1784,1848,'SF0015698','Yes',NULL,'CommitteeMembers','Committed to not repeated like this ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-16 07:31:18','2025-06-16 07:31:18'),(1245,5,NULL,1785,1847,'SF0015698','Yes',NULL,'CommitteeMembers','Committed to not repeated like this ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-16 07:31:38','2025-06-16 07:31:38'),(1246,5,NULL,1810,1846,'SF0015698','Yes',NULL,'CommitteeMembers','Committed to not repeated like this ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-16 07:32:36','2025-06-16 07:32:36'),(1247,5,NULL,1812,1845,'SF0015698','Yes',NULL,'CommitteeMembers','Committed to not repeated like this ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-16 07:33:08','2025-06-16 07:33:08'),(1248,5,NULL,1813,1844,'SF0015698','Yes',NULL,'CommitteeMembers','Committed to not repeated like this ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-16 07:33:42','2025-06-16 07:33:42'),(1249,5,NULL,1814,1843,'SF0015698','Yes',NULL,'CommitteeMembers','Committed to not repeated like this ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-16 07:34:06','2025-06-16 07:34:06'),(1250,5,NULL,1811,1833,'SF0015698','Yes',NULL,'CommitteeMembers','Committed to not repeated like this ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-16 07:34:32','2025-06-16 07:34:32'),(1251,2,NULL,1085,1079,'SF0015698','Yes',NULL,'CommitteeMembers','This is actual fraud that\'s why he is not responding to SCN , Pls terminate to him ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-16 07:38:24','2025-06-16 07:38:24'),(1252,2,NULL,1025,995,'SF0015698','Yes',NULL,'CommitteeMembers','Pls terminate to him ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-16 07:39:20','2025-06-16 07:39:20'),(1253,5,NULL,545,511,'SF0015698','Yes',NULL,'CommitteeMembers','Committed to not repeated like this ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-16 07:41:23','2025-06-16 07:41:23'),(1254,4,NULL,1586,1544,'SF0002115','Yes',NULL,'CommitteeMembers','Late Reporting ','Yes',NULL,NULL,'SF0002115',NULL,'2025-06-16 10:59:53','2025-06-16 10:59:53'),(1255,5,NULL,1539,1483,'SF0002115','Yes',NULL,'CommitteeMembers','Disciplinary issue','Yes',NULL,NULL,'SF0002115',NULL,'2025-06-16 11:01:20','2025-06-16 11:01:20'),(1256,5,NULL,1519,1486,'SF0002115','Yes',NULL,'CommitteeMembers','Disciplinary issue','Yes',NULL,NULL,'SF0002115',NULL,'2025-06-16 11:01:56','2025-06-16 11:01:56'),(1257,2,NULL,1089,1159,'SF0002115','Yes',NULL,'CommitteeMembers','Financial Fraud','Yes',NULL,NULL,'SF0002115',NULL,'2025-06-16 11:06:19','2025-06-16 11:06:19'),(1258,2,NULL,1008,956,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud proved in ZDAC','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-16 11:07:57','2025-06-16 11:07:57'),(1259,2,NULL,365,322,'SF0002115','Yes',NULL,'CommitteeMembers','Financial Fraud','Yes',NULL,NULL,'SF0002115',NULL,'2025-06-16 11:08:36','2025-06-16 11:08:36'),(1260,5,NULL,1443,1417,'SF0080719','Yes',NULL,'CommitteeMembers','unintentional issue during ZDAC ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-16 11:09:13','2025-06-16 11:09:13'),(1261,2,NULL,849,740,'SF0002115','Yes',NULL,'CommitteeMembers','Financial Fraud ','Yes',NULL,NULL,'SF0002115',NULL,'2025-06-16 11:09:57','2025-06-16 11:09:57'),(1262,2,NULL,903,855,'SF0002115','Yes',NULL,'CommitteeMembers','Financial Fraud','Yes',NULL,NULL,'SF0002115',NULL,'2025-06-16 11:11:07','2025-06-16 11:11:07'),(1263,2,NULL,427,396,'SF0002115','Yes',NULL,'CommitteeMembers','Financial fraud','Yes',NULL,NULL,'SF0002115',NULL,'2025-06-16 11:13:05','2025-06-16 11:13:05'),(1264,2,NULL,426,397,'SF0002115','Yes',NULL,'CommitteeMembers','Financial Fraud','Yes',NULL,NULL,'SF0002115',NULL,'2025-06-16 11:14:02','2025-06-16 11:14:02'),(1265,2,NULL,817,713,'SF0002115','Yes',NULL,'CommitteeMembers','Financial Fraud','Yes',NULL,NULL,'SF0002115',NULL,'2025-06-16 11:15:15','2025-06-16 11:15:15'),(1266,2,NULL,904,856,'SF0002115','Yes',NULL,'CommitteeMembers','Financial Fraud','Yes',NULL,NULL,'SF0002115',NULL,'2025-06-16 11:16:56','2025-06-16 11:16:56'),(1267,1,NULL,1032,1011,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-06-16 11:17:10','2025-06-16 11:17:10'),(1268,1,NULL,980,966,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-06-16 11:18:15','2025-06-16 11:18:15'),(1269,4,NULL,894,852,'SF0002115','Yes',NULL,'CommitteeMembers','Already Terminate in fraud case','Yes',NULL,NULL,'SF0002115',NULL,'2025-06-16 11:20:47','2025-06-16 11:20:47'),(1270,1,NULL,969,929,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-06-16 11:22:18','2025-06-16 11:22:18'),(1271,4,NULL,72,59,'SF0002115','Yes',NULL,'CommitteeMembers','Already terminated in fraud case','Yes',NULL,NULL,'SF0002115',NULL,'2025-06-16 11:22:23','2025-06-16 11:22:23'),(1272,1,NULL,129,69,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-06-16 11:24:31','2025-06-16 11:24:31'),(1273,1,NULL,1586,1544,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-06-16 11:31:03','2025-06-16 11:31:03'),(1274,1,NULL,1539,1483,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-06-16 11:33:31','2025-06-16 11:33:31'),(1275,1,NULL,1519,1486,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-06-16 11:36:19','2025-06-16 11:36:19'),(1276,1,NULL,365,322,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-06-16 11:39:36','2025-06-16 11:39:36'),(1277,1,NULL,849,740,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-06-16 11:41:45','2025-06-16 11:41:45'),(1278,1,NULL,903,855,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-06-16 11:42:28','2025-06-16 11:42:28'),(1279,1,NULL,427,396,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-06-16 11:43:53','2025-06-16 11:43:53'),(1280,1,NULL,426,397,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-06-16 11:48:48','2025-06-16 11:48:48'),(1281,1,NULL,817,713,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-06-16 11:49:39','2025-06-16 11:49:39'),(1282,1,NULL,1089,1159,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-06-16 11:50:20','2025-06-16 11:50:20'),(1283,1,NULL,1443,1417,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-06-16 11:55:07','2025-06-16 11:55:07'),(1284,1,NULL,904,856,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-06-16 12:10:00','2025-06-16 12:10:00'),(1285,2,NULL,557,617,'SF0080719','Yes',NULL,'CommitteeMembers','inquiry does not attend  ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-16 12:30:37','2025-06-16 12:30:37'),(1286,2,NULL,626,654,'SF0074701','Yes',NULL,'CommitteeMembers','Terminated due to fraud done of Rs 26225/','Yes',NULL,NULL,'SF0074701',NULL,'2025-06-16 14:08:10','2025-06-16 14:08:10'),(1287,5,NULL,1689,1612,'SF0074701','Yes',NULL,'CommitteeMembers','Negligence of work in collection process violating the Code of conduct.','Yes',NULL,NULL,'SF0074701',NULL,'2025-06-16 14:09:00','2025-06-16 14:09:00'),(1288,5,NULL,1688,1613,'SF0074701','Yes',NULL,'CommitteeMembers','Work negligence & violating the Code of conduct issue found.','Yes',NULL,NULL,'SF0074701',NULL,'2025-06-16 14:10:23','2025-06-16 14:10:23'),(1289,4,NULL,1687,1614,'SF0074701','Yes',NULL,'CommitteeMembers','He Highlighted the issue so he has been given another chance so that he could rectify his mistakes in future.','Yes',NULL,NULL,'SF0074701',NULL,'2025-06-16 14:13:41','2025-06-16 14:13:41'),(1290,2,NULL,1004,1104,'SF0074701','Yes',NULL,'CommitteeMembers','EMI misappropriation amount of total Rs.3,360 was found against him','Yes',NULL,NULL,'SF0074701',NULL,'2025-06-16 14:15:09','2025-06-16 14:15:09'),(1291,1,NULL,1936,1884,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-17 04:19:37','2025-06-17 04:19:37'),(1292,1,NULL,1907,1834,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-17 04:21:40','2025-06-17 04:21:40'),(1293,1,NULL,1811,1833,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-17 04:22:27','2025-06-17 04:22:27'),(1294,1,NULL,1906,1835,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-17 04:25:13','2025-06-17 04:25:13'),(1295,1,NULL,1894,1836,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-17 04:27:29','2025-06-17 04:27:29'),(1296,1,NULL,1888,1837,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-17 04:28:07','2025-06-17 04:28:07'),(1297,1,NULL,1887,1838,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-17 04:28:44','2025-06-17 04:28:44'),(1298,1,NULL,1868,1839,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-17 04:29:24','2025-06-17 04:29:24'),(1299,1,NULL,1832,1841,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-17 04:32:41','2025-06-17 04:32:41'),(1300,1,NULL,1817,1842,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-17 04:33:04','2025-06-17 04:33:04'),(1301,1,NULL,1814,1843,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-17 04:33:33','2025-06-17 04:33:33'),(1302,1,NULL,1813,1844,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-17 04:33:57','2025-06-17 04:33:57'),(1303,1,NULL,1812,1845,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-17 04:34:29','2025-06-17 04:34:29'),(1304,1,NULL,1810,1846,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-17 04:35:09','2025-06-17 04:35:09'),(1305,1,NULL,1785,1847,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-17 04:35:37','2025-06-17 04:35:37'),(1306,1,NULL,1784,1848,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-17 04:36:19','2025-06-17 04:36:19'),(1307,1,NULL,1782,1849,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-17 04:36:49','2025-06-17 04:36:49'),(1308,1,NULL,1781,1850,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-17 04:37:26','2025-06-17 04:37:26'),(1309,1,NULL,545,511,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-17 04:38:30','2025-06-17 04:38:30'),(1310,2,NULL,1092,1052,'SF0077378','Yes',NULL,'CommitteeMembers','Financial misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-17 05:15:40','2025-06-17 05:15:40'),(1311,2,NULL,1165,1120,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated in Previous case','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-17 05:16:23','2025-06-17 05:16:23'),(1312,2,NULL,1268,1184,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-17 05:19:04','2025-06-17 05:19:04'),(1313,2,NULL,1621,1560,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-17 05:19:56','2025-06-17 05:19:56'),(1314,2,NULL,1658,1571,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-17 05:20:47','2025-06-17 05:20:47'),(1315,1,NULL,1025,995,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-17 05:29:41','2025-06-17 05:29:41'),(1316,1,NULL,47,150,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-06-17 05:59:37','2025-06-17 05:59:37'),(1317,5,NULL,702,663,'SF0071928','Yes',NULL,'CommitteeMembers','ok as per the enquiry done','No',NULL,NULL,'SF0071928',NULL,'2025-06-17 06:10:29','2025-06-17 06:10:29'),(1318,2,NULL,686,658,'SF0071928','Yes',NULL,'CommitteeMembers','staff not present in the enquiry','Yes',NULL,NULL,'SF0071928',NULL,'2025-06-17 06:11:36','2025-06-17 06:11:36'),(1319,2,NULL,610,568,'SF0071928','Yes',NULL,'CommitteeMembers','intentional fraud done and proved in the enquiry','Yes',NULL,NULL,'SF0071928',NULL,'2025-06-17 06:12:58','2025-06-17 06:12:58'),(1320,5,NULL,235,266,'SF0071928','Yes',NULL,'CommitteeMembers','ok as per the enqiory done','Yes',NULL,NULL,'SF0071928',NULL,'2025-06-17 06:14:02','2025-06-17 06:14:02'),(1321,2,NULL,472,407,'SF0071928','Yes',NULL,'CommitteeMembers','staff not present in the enquiry','Yes',NULL,NULL,'SF0071928',NULL,'2025-06-17 06:15:18','2025-06-17 06:15:18'),(1322,2,NULL,629,604,'SF0071928','Yes',NULL,'CommitteeMembers','STAFF WAS NOT PRESNT IN THE ENQUIRY AND INACTIVE','Yes',NULL,NULL,'SF0071928',NULL,'2025-06-17 06:17:51','2025-06-17 06:17:51'),(1323,2,NULL,198,221,'SF0071928','Yes',NULL,'CommitteeMembers','L1 MISCONDUCT DONE BY HIM AND PROVED BY THE AUDIT TEAM','Yes',NULL,NULL,'SF0071928',NULL,'2025-06-17 06:18:31','2025-06-17 06:18:31'),(1324,2,NULL,158,97,'SF0071928','Yes',NULL,'CommitteeMembers','ALREADY TERMINATED','Yes',NULL,NULL,'SF0071928',NULL,'2025-06-17 06:19:38','2025-06-17 06:19:38'),(1325,1,NULL,198,221,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-17 06:21:57','2025-06-17 06:21:57'),(1326,1,NULL,158,97,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-17 06:22:49','2025-06-17 06:22:49'),(1327,5,NULL,702,663,'SF0076555','Yes',NULL,'CommitteeMembers','As per DAC, he had taken a preclose amount from a client named Sheela, but due short amount, BQM was not able to close in the system. In between, he was transferred to the Ayodhya branch the same day, and he could not deposit that money nor return it to the client. It was already communicated to BM/BQM. Once the rest amount was paid by the borrowers. He deposited an amount at the branch. The mistake is that money is kept by himself while BQM can keep it at the branch with a note.    \r\n\r\n He apologized for this mistake; hence, we are closing this case with a warning letter.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-17 06:31:16','2025-06-17 06:31:16'),(1328,2,NULL,470,409,'SF0071589','Yes',NULL,'CommitteeMembers','even amount is less then also level 1 misconduct so termination and separation of staff is recommended. In future also the staff can be a risk and may go for bigger fraud.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-17 06:39:15','2025-06-17 06:39:15'),(1329,2,NULL,360,366,'SF0071589','Yes',NULL,'CommitteeMembers','Not attended NOI','No',NULL,NULL,'SF0071589',NULL,'2025-06-17 06:41:35','2025-06-17 06:41:35'),(1330,1,NULL,702,663,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-17 06:43:06','2025-06-17 06:43:06'),(1331,4,NULL,894,852,'SF0076226','Yes',NULL,'CommitteeMembers','Already staff terminated, due to financial complaint.','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-17 06:43:54','2025-06-17 06:43:54'),(1332,2,NULL,1085,1079,'SF0073747','Yes',NULL,'CommitteeMembers','The employee is not responding to communications and it is clear that he has done fraud. So, needs to be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-17 06:44:03','2025-06-17 06:44:03'),(1333,2,NULL,744,722,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting however failed to provide any evidence which proves he is innocent. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-06-17 06:45:45','2025-06-17 06:45:45'),(1334,4,NULL,72,59,'SF0076226','Yes',NULL,'CommitteeMembers','Staff Already being terminated, due to previous financial complaint. ','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-17 06:47:01','2025-06-17 06:47:01'),(1335,1,NULL,894,852,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-06-17 06:51:48','2025-06-17 06:51:48'),(1336,1,NULL,72,59,'SF0077525',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077525',NULL,'2025-06-17 06:52:41','2025-06-17 06:52:41'),(1337,5,NULL,1689,1612,'SF0077378','Yes',NULL,'CommitteeMembers','Process violation','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-17 07:29:43','2025-06-17 07:29:43'),(1338,4,NULL,1687,1614,'SF0077378','Yes',NULL,'CommitteeMembers','Given a chance','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-17 07:31:05','2025-06-17 07:31:05'),(1339,5,NULL,1688,1613,'SF0077378','Yes',NULL,'CommitteeMembers','Process lapse','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-17 07:31:44','2025-06-17 07:31:44'),(1340,2,NULL,1240,1160,'SF0077378','Yes',NULL,'CommitteeMembers','Already absconding and has not responded neither attended the inquiry committee','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-17 07:34:04','2025-06-17 07:34:04'),(1341,2,NULL,1189,1127,'SF0077378','Yes',NULL,'CommitteeMembers','Already absconding and has not responded ','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-17 07:36:43','2025-06-17 07:36:43'),(1342,5,NULL,1179,1133,'SF0077378','Yes',NULL,'CommitteeMembers','Negligence, Amount has been recovered','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-17 07:39:44','2025-06-17 07:39:44'),(1343,2,NULL,1163,1103,'SF0077378','Yes',NULL,'CommitteeMembers','Already inactive','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-17 07:40:27','2025-06-17 07:40:27'),(1344,1,NULL,1085,1079,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-17 08:54:58','2025-06-17 08:54:58'),(1345,2,4,12,20,'SF0083293','Yes','Yes','CommitteeMembers','Agree with DAC members decision.','Yes','Agree with DAC decision.','Yes','SF0083293','SF0083293','2025-06-17 09:54:20','2025-07-24 10:09:39'),(1346,2,NULL,1004,1104,'SF0077378','Yes',NULL,'CommitteeMembers','Cash Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-17 10:17:07','2025-06-17 10:17:07'),(1347,2,NULL,744,722,'SF0072406','Yes',NULL,'CommitteeMembers','Fraud was established, and during ZDAC informed employee was asked to submit his bank account, which was not submitted to verify, as the employee said that the collection amount got stuck in his account due to a bank account issue.','Yes',NULL,NULL,'SF0072406',NULL,'2025-06-17 11:55:00','2025-06-17 11:55:00'),(1348,2,NULL,1240,1160,'SF0074701','Yes',NULL,'CommitteeMembers','Misappropriation collection of EMI amount of total Rs.1,680/- on 22nd April-2025 from the Borrower- Madhumita Duley','Yes',NULL,NULL,'SF0074701',NULL,'2025-06-17 13:30:03','2025-06-17 13:30:03'),(1349,5,NULL,1179,1133,'SF0074701','Yes',NULL,'CommitteeMembers','Employee had handed over the amount so closing with warning.','Yes',NULL,NULL,'SF0074701',NULL,'2025-06-17 13:36:29','2025-06-17 13:36:29'),(1350,2,NULL,1189,1127,'SF0074701','Yes',NULL,'CommitteeMembers','Misappropriation of 1 pre-close of total amount Rs.15,000/- on 8th Jan-2025, so recommending termination.','Yes',NULL,NULL,'SF0074701',NULL,'2025-06-17 13:37:41','2025-06-17 13:37:41'),(1351,2,NULL,1163,1103,'SF0074701','Yes',NULL,'CommitteeMembers','Collected 02 pre-close of total amount Rs.27,636/- on 12th Feb-2025. Hence recommending with termination.','Yes',NULL,NULL,'SF0074701',NULL,'2025-06-17 13:39:00','2025-06-17 13:39:00'),(1352,2,NULL,1861,1739,'SF0074701','Yes',NULL,'CommitteeMembers','01 EMI amount of total Rs.5580/ misappropriation.','Yes',NULL,NULL,'SF0074701',NULL,'2025-06-17 13:40:32','2025-06-17 13:40:32'),(1353,2,NULL,1055,984,'SF0074701','Yes',NULL,'CommitteeMembers','Misappropriation of EMI amount of total Rs.2250/- & on 05-April-2025','Yes',NULL,NULL,'SF0074701',NULL,'2025-06-17 13:42:32','2025-06-17 13:42:32'),(1354,5,NULL,1751,1652,'SF0074701','Yes',NULL,'CommitteeMembers','For violating policy providing warning letter.','Yes',NULL,NULL,'SF0074701',NULL,'2025-06-17 13:46:58','2025-06-17 13:46:58'),(1355,2,NULL,625,655,'SF0076226','Yes',NULL,'CommitteeMembers','Staff fled-away from field and collection amount not deposited at branch.','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-17 14:00:00','2025-06-17 14:00:00'),(1356,2,NULL,626,654,'SF0076226','Yes',NULL,'CommitteeMembers','Staff misappropriation the cash from the field. ','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-17 14:04:35','2025-06-17 14:04:35'),(1357,2,NULL,695,664,'SF0076226','Yes',NULL,'CommitteeMembers','Pre-closure amount collected but not posted against the borrower.','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-17 14:06:47','2025-06-17 14:06:47'),(1358,2,NULL,1163,1103,'SF0076226','Yes',NULL,'CommitteeMembers','Pre-close amount collected but not posted.','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-17 14:11:08','2025-06-17 14:11:08'),(1359,5,NULL,1179,1133,'SF0076226','Yes',NULL,'CommitteeMembers','Only 1 borrower collection amount tallied, whereas amount already paid by the staff. ','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-17 14:19:40','2025-06-17 14:19:40'),(1360,2,NULL,1189,1127,'SF0076226','Yes',NULL,'CommitteeMembers','Staff Fraud and also absconded.','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-17 14:21:57','2025-06-17 14:21:57'),(1361,2,NULL,1240,1160,'SF0076226','Yes',NULL,'CommitteeMembers','Staff absconded and also not join the ZDAC meeting.','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-17 14:24:29','2025-06-17 14:24:29'),(1362,5,NULL,1688,1613,'SF0076226','Yes',NULL,'CommitteeMembers','Non-Financial - Work Negligence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-17 14:29:32','2025-06-17 14:29:32'),(1363,2,NULL,1004,1104,'SF0076226','Yes',NULL,'CommitteeMembers','Staff fraud - Collection misappropriation ','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-17 14:33:14','2025-06-17 14:33:14'),(1364,2,NULL,625,655,'SF0074701','Yes',NULL,'CommitteeMembers','Misappropriation of collection of an amount of Rs. 26225/- ','Yes',NULL,NULL,'SF0074701',NULL,'2025-06-17 17:14:19','2025-06-17 17:14:19'),(1365,2,NULL,695,664,'SF0074701','Yes',NULL,'CommitteeMembers','Pre-close of total amount Rs.21,451/- was found','Yes',NULL,NULL,'SF0074701',NULL,'2025-06-17 17:15:47','2025-06-17 17:15:47'),(1366,4,NULL,832,723,'SF0074701','Yes',NULL,'CommitteeMembers','Recommendation from his reporting manager to do drop charge and moreover case was raised to warn him so that such things do not happen again.','Yes',NULL,NULL,'SF0074701',NULL,'2025-06-17 17:19:01','2025-06-17 17:19:01'),(1367,5,3,905,858,'SF0074701','Yes','Yes','CommitteeMembers','As per evidence provided closing the case as Warning/ resignation.','Yes','Closed with resign as finalized in DAC','Yes','SF0074701','SF0074701','2025-06-17 17:21:43','2025-07-21 06:01:59'),(1368,2,NULL,216,215,'SF0074701','Yes',NULL,'CommitteeMembers','Misappropriation Collection of 01 EMI of total amount Rs.3,120/- occurred','Yes',NULL,NULL,'SF0074701',NULL,'2025-06-17 17:24:34','2025-06-17 17:24:34'),(1369,2,NULL,231,216,'SF0074701','Yes',NULL,'CommitteeMembers','Financial misappropriation of 01 EMI amount of total amount Rs.3,950/- was made','Yes',NULL,NULL,'SF0074701',NULL,'2025-06-17 17:26:43','2025-06-17 17:26:43'),(1370,2,NULL,202,214,'SF0074701','Yes',NULL,'CommitteeMembers','Misappropriation of multiple EMI\'s of total amount Rs.14,970/- was found so recommending termination','Yes',NULL,NULL,'SF0074701',NULL,'2025-06-17 17:31:23','2025-06-17 17:31:23'),(1371,2,NULL,695,664,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-18 05:16:20','2025-06-18 05:16:20'),(1372,2,NULL,557,617,'SF0071589','Yes',NULL,'CommitteeMembers','Intentional fraud done which were not posted in FIMO nor submitted at the branch. Termination is recommended.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-18 05:17:16','2025-06-18 05:17:16'),(1373,2,NULL,626,654,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-18 05:23:54','2025-06-18 05:23:54'),(1374,2,NULL,625,655,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-18 05:24:37','2025-06-18 05:24:37'),(1375,1,NULL,12,20,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-06-18 05:49:35','2025-06-18 05:49:35'),(1376,4,NULL,842,745,'SF0074701','Yes',NULL,'CommitteeMembers','denomination slip provided to BQM for closure of this case.','Yes',NULL,NULL,'SF0074701',NULL,'2025-06-18 06:37:26','2025-06-18 06:37:26'),(1377,2,NULL,557,617,'SF0076555','Yes',NULL,'CommitteeMembers','The employee failed to respond to any of the notices or appear at the inquiry meeting. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-18 07:14:15','2025-06-18 07:14:15'),(1378,2,NULL,1677,1606,'SF0076555','Yes',NULL,'CommitteeMembers','The employee failed to respond to any of the notices or appear at the inquiry meeting. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-18 07:16:36','2025-06-18 07:16:36'),(1379,2,NULL,1008,956,'SF0076555','Yes',NULL,'CommitteeMembers','The employee failed to respond to any of the notices or appear at the inquiry meeting. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-18 07:17:49','2025-06-18 07:17:49'),(1380,1,NULL,1863,1840,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-18 08:22:23','2025-06-18 08:22:23'),(1381,5,NULL,1992,1924,'SF0071589','Yes',NULL,'CommitteeMembers','Sensitized not to repeat this again else there will be a strict action. Staff accepted and confirmed that he will not repeat again.,','No',NULL,NULL,'SF0071589',NULL,'2025-06-18 09:39:25','2025-06-18 09:39:25'),(1382,4,NULL,1981,1925,'SF0071589','Yes',NULL,'CommitteeMembers','He continuously called BM but did not get response so next day he went to branch and closed the posting.Verbal warning this time and if gets repeated again then we will go for strict action','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-18 09:42:04','2025-06-18 09:42:04'),(1383,5,NULL,1848,1750,'SF0071589','Yes',NULL,'CommitteeMembers','Accepted the allegation and confirmed that he will not make this mistake again,Work negligence (Providing fake collection report & same day not posting, back date collection posting on next day) is violating the Code of conduct.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-18 09:43:54','2025-06-18 09:43:54'),(1384,5,NULL,1804,1753,'SF0071589','Yes',NULL,'CommitteeMembers','He accepted his mistake and confirmed that he will be more careful in posting now.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-18 09:45:15','2025-06-18 09:45:15'),(1385,4,NULL,1772,1755,'SF0071589','Yes',NULL,'CommitteeMembers','First instance and no previous complain so committee decided to give him verbal warning this time.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-18 09:46:22','2025-06-18 09:46:22'),(1386,4,NULL,1725,1624,'SF0071589','Yes',NULL,'CommitteeMembers','First instance so committee decided to give him verbal warning this time.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-18 09:47:17','2025-06-18 09:47:17'),(1387,5,NULL,1697,1627,'SF0071589','Yes',NULL,'CommitteeMembers','He accepted so warning letter and strict warning not to repeat this again.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-18 09:48:21','2025-06-18 09:48:21'),(1388,2,NULL,1679,1604,'SF0071589','Yes',NULL,'CommitteeMembers','not attended NOI....Ex Parte termination is recommended.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-18 09:50:22','2025-06-18 09:50:22'),(1389,2,NULL,1678,1605,'SF0071589','Yes',NULL,'CommitteeMembers','Not attended NOI ....Ex Parte termination','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-18 09:51:13','2025-06-18 09:51:13'),(1390,2,NULL,1645,1583,'SF0071589','Yes',NULL,'CommitteeMembers','Termination for Level 1 misconduct ','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-18 09:53:04','2025-06-18 09:53:04'),(1391,2,NULL,1644,1584,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is already terminated ','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-18 09:53:48','2025-06-18 09:53:48'),(1392,2,NULL,1642,1586,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is already terminated','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-18 09:54:25','2025-06-18 09:54:25'),(1393,2,NULL,1640,1587,'SF0071589','Yes',NULL,'CommitteeMembers','Not attended NOI....Ex Parte termination','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-18 09:55:09','2025-06-18 09:55:09'),(1394,2,NULL,1628,1549,'SF0071589','Yes',NULL,'CommitteeMembers','Exit staff and FnF completed','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-18 09:56:31','2025-06-18 09:56:31'),(1395,2,NULL,1627,1550,'SF0071589','Yes',NULL,'CommitteeMembers','Exited staff and FnF completed','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-18 09:57:17','2025-06-18 09:57:17'),(1396,2,4,1570,1498,'SF0071589','Yes','Yes','CommitteeMembers','Exited staff and FnF completed','Yes','staff is demise','Yes','SF0071589','SF0071589','2025-06-18 09:58:05','2025-07-03 10:41:23'),(1397,2,NULL,1565,1491,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct and not attended NOI. Termination for financial fraud as per audit finding.collected multiple EMI\'s amount of total Rs.25,650/- on 05th September -2023 to 05th April 2024 & 5th December -2024 to 05th Jan & April-2025 from 02 Borrower\'s- Maya Damor for Loan No\'s- 350348827/348371181, Parvati for Loan No- 348591508 which were not posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-18 09:59:23','2025-06-18 09:59:23'),(1398,2,NULL,1564,1492,'SF0071589','Yes',NULL,'CommitteeMembers','Level1 misconduct so termination under financial misappropriation. He collected 02 EMI\'s amount of total Rs.3,870/- on 29th april-2025 from the Borrower\'s- Priyanka Devi for Loan No- 355415221 & Rajia Bano for Loan No- 354172928 which were not posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-18 10:00:47','2025-06-18 10:00:47'),(1399,2,NULL,1533,1496,'SF0071589','Yes',NULL,'CommitteeMembers','Not attended NOI .....Ex Parte termination for Level I misconduct','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-18 10:02:08','2025-06-18 10:02:08'),(1400,5,NULL,1532,1497,'SF0071589','Yes',NULL,'CommitteeMembers','Warning letter and strict monitoring if he repeats this again then strict action will be taken against him.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-18 10:03:44','2025-06-18 10:03:44'),(1401,2,NULL,1505,1434,'SF0071589','Yes',NULL,'CommitteeMembers','Not attended NOI...Ex Parte termination for Level 1 misconduct','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-18 10:04:54','2025-06-18 10:04:54'),(1402,2,NULL,1504,1435,'SF0071589','Yes',NULL,'CommitteeMembers','Not attended NOI...staff is inactive and termination is recommended for Level 1 misconduct.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-18 10:05:58','2025-06-18 10:05:58'),(1403,5,NULL,1532,1497,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise not to repeat the same again in the future. This case should be closed with a Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-18 10:06:37','2025-06-18 10:06:37'),(1404,5,NULL,1479,1399,'SF0071589','Yes',NULL,'CommitteeMembers','Warning letter and strict warning not to repeat again else strict action will be initiated.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-18 10:07:09','2025-06-18 10:07:09'),(1405,2,NULL,1425,1321,'SF0071589','Yes',NULL,'CommitteeMembers','Already terminated in other case','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-18 10:08:03','2025-06-18 10:08:03'),(1406,5,NULL,1479,1399,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise not to repeat the same again in the future. This case should be closed with a Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-18 10:08:28','2025-06-18 10:08:28'),(1407,2,NULL,1391,1301,'SF0071589','Yes',NULL,'CommitteeMembers','Already terminated for other case','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-18 10:09:10','2025-06-18 10:09:10'),(1408,4,NULL,1280,1245,'SF0071589','Yes',NULL,'CommitteeMembers','considered this as mistake and verbal warning not to repeat again.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-18 10:10:34','2025-06-18 10:10:34'),(1409,2,NULL,1425,1321,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already been terminated. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-18 10:10:36','2025-06-18 10:10:36'),(1410,5,NULL,1992,1924,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise not to repeat the same again in the future. This case should be closed with a Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-18 10:11:50','2025-06-18 10:11:50'),(1411,2,NULL,1228,1151,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct and not attended NOI. Termination is recommended for case collected multiple EMI\'s & Preclose amount of total Rs.22,240/- on 09th July -2024 and 05th Feb to 04th March-2025 from 05 Borrower\'s which were not posted in FIMO nor submitted at the branch\r\n','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-18 10:13:15','2025-06-18 10:13:15'),(1412,4,NULL,1981,1925,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise not to repeat the same again in the future, an oral warning was given. This case should be closed with a Drop charge. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-18 10:13:26','2025-06-18 10:13:26'),(1413,2,NULL,1192,1113,'SF0071589','Yes',NULL,'CommitteeMembers','Ex Parte Termination as not attended NOI. Staff not active in system.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-18 10:14:37','2025-06-18 10:14:37'),(1414,5,NULL,1848,1750,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise not to repeat the same again in the future. This case should be closed with a Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-18 10:14:38','2025-06-18 10:14:38'),(1415,5,NULL,1804,1753,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise not to repeat the same again in the future. This case should be closed with a Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-18 10:15:11','2025-06-18 10:15:11'),(1416,4,5,909,893,'SF0071589','Yes','Yes','CommitteeMembers','Staff is exited and not active in system.','Yes','complete evidence not available but still warning letter to staff based on feedbacks and sensitized him to be careful in future and no such complaints should received again.','Yes','SF0071589','SF0071589','2025-06-18 10:15:39','2025-07-21 07:20:43'),(1417,4,NULL,1772,1755,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise not to repeat the same again in the future, an oral warning was given. This case should be closed with a Drop charge. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-18 10:15:56','2025-06-18 10:15:56'),(1418,4,NULL,1725,1624,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise not to repeat the same again in the future, an oral warning was given. This case should be closed with a Drop charge. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-18 10:17:12','2025-06-18 10:17:12'),(1419,5,NULL,1697,1627,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise not to repeat the same again in the future. This case should be closed with a Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-18 10:18:07','2025-06-18 10:18:07'),(1420,2,NULL,1679,1604,'SF0076555','Yes',NULL,'CommitteeMembers','Staff did not join and did not respond - X-party Termination ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-18 10:20:40','2025-06-18 10:20:40'),(1421,2,NULL,1678,1605,'SF0076555','Yes',NULL,'CommitteeMembers','Staff did not join and did not respond - X-party Termination','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-18 10:21:25','2025-06-18 10:21:25'),(1422,2,NULL,1645,1583,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already been terminated. He is ready to pay the amount. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-18 10:27:09','2025-06-18 10:27:09'),(1423,2,NULL,1644,1584,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already been terminated. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-18 10:27:43','2025-06-18 10:27:43'),(1424,2,NULL,1642,1586,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already been terminated. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-18 10:29:04','2025-06-18 10:29:04'),(1425,2,NULL,1640,1587,'SF0076555','Yes',NULL,'CommitteeMembers','Staff did not join and did not respond - X-party Termination','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-18 10:29:37','2025-06-18 10:29:37'),(1426,2,NULL,1628,1549,'SF0076555','Yes',NULL,'CommitteeMembers','Staff did not join and did not respond - X-party Termination','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-18 10:32:58','2025-06-18 10:32:58'),(1427,2,NULL,1627,1550,'SF0076555','Yes',NULL,'CommitteeMembers','Staff did not join and did not respond - X-party Termination','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-18 10:33:30','2025-06-18 10:33:30'),(1428,4,2,1570,1498,'SF0076555','Yes','Yes','CommitteeMembers','. This case should be closed with a Drop charge. ','Yes','Employee Exited ','Yes','SF0076555','SF0076555','2025-06-18 10:34:53','2025-07-03 10:44:06'),(1429,1,NULL,744,722,'SF0064279',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0064279',NULL,'2025-06-18 10:41:57','2025-06-18 10:41:57'),(1430,2,NULL,1565,1491,'SF0076555','Yes',NULL,'CommitteeMembers','Staff did not join and did not respond - X-party Termination','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-18 10:45:21','2025-06-18 10:45:21'),(1431,2,NULL,1564,1492,'SF0076555','Yes',NULL,'CommitteeMembers','The employee failed to respond to any of the notices or appear at the inquiry meeting. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.”','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-18 10:46:18','2025-06-18 10:46:18'),(1432,2,NULL,1533,1496,'SF0076555','Yes',NULL,'CommitteeMembers','Staff did not join and did not respond - X-party Termination','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-18 10:53:05','2025-06-18 10:53:05'),(1433,2,NULL,1505,1434,'SF0076555','Yes',NULL,'CommitteeMembers','Staff did not join and did not respond - X-party Termination','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-18 10:57:40','2025-06-18 10:57:40'),(1434,2,NULL,1504,1435,'SF0076555','Yes',NULL,'CommitteeMembers','Staff did not join and did not respond - X-party Termination','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-18 10:58:25','2025-06-18 10:58:25'),(1435,2,NULL,1391,1301,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already been terminated. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-18 10:59:58','2025-06-18 10:59:58'),(1436,4,NULL,1280,1245,'SF0076555','Yes',NULL,'CommitteeMembers','\r\nAs per the discussion with the employee and DAC member, advise not to repeat the same again in the future, an oral warning was given. This case should be closed with a Drop charge. \r\n','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-18 11:00:37','2025-06-18 11:00:37'),(1437,2,NULL,1228,1151,'SF0076555','Yes',NULL,'CommitteeMembers','Staff did not join and did not respond - X-party Termination','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-18 11:01:19','2025-06-18 11:01:19'),(1438,2,NULL,1192,1113,'SF0076555','Yes',NULL,'CommitteeMembers','Staff did not join and did not respond - X-party Termination','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-18 11:01:59','2025-06-18 11:01:59'),(1439,4,NULL,909,893,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise not to repeat the same again in the future, an oral warning was given. This case should be closed with a Drop charge. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-18 11:05:03','2025-06-18 11:05:03'),(1440,5,4,1950,1907,'SF0071589','Yes','Yes','CommitteeMembers','warning letter and sensitize to be more alert','Yes','cash shortage mail has been raised against BM,','No','SF0071589','SF0071589','2025-06-18 11:35:13','2025-07-11 06:48:12'),(1441,2,NULL,1896,1819,'SF0071589','Yes',NULL,'CommitteeMembers','Staff inactive and level 1 misconduct ','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-18 11:36:02','2025-06-18 11:36:02'),(1442,2,NULL,1639,1588,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is already terminated in other case','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-18 11:37:59','2025-06-18 11:37:59'),(1443,4,NULL,1831,1743,'SF0071589','Yes',NULL,'CommitteeMembers','Amount tallied same day and no fraud found','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-18 11:40:00','2025-06-18 11:40:00'),(1444,2,NULL,1497,1421,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-18 11:42:06','2025-06-18 11:42:06'),(1445,2,NULL,1436,1439,'SF0077378','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-18 11:44:18','2025-06-18 11:44:18'),(1446,2,NULL,1178,1108,'SF0077378','Yes',NULL,'CommitteeMembers','Financial Misappropriation','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-18 11:45:34','2025-06-18 11:45:34'),(1447,2,NULL,1433,1343,'SF0071589','Yes',NULL,'CommitteeMembers','Ex-Parte termination and not attended NOI','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-18 11:51:55','2025-06-18 11:51:55'),(1448,5,2,1430,1345,'SF0071589','Yes','Yes','CommitteeMembers','close with warning letter','Yes','Level 1 misconduct so termination is recommended for Collected 01 Pre-close of total amount Rs.8,850/- on 28th April-2025 from the Borrower- Sita Devi for Loan No- 352003371, which were not Posted in FIMO nor submitted at the branch.','Yes','SF0071589','SF0071589','2025-06-18 11:52:50','2025-07-15 11:17:57'),(1449,2,NULL,1015,1380,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-06-18 13:03:18','2025-06-18 13:03:18'),(1450,2,NULL,794,702,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-06-18 13:04:05','2025-06-18 13:04:05'),(1451,2,NULL,367,325,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-06-18 13:04:34','2025-06-18 13:04:34'),(1452,2,NULL,1035,1001,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-06-18 13:05:09','2025-06-18 13:05:09'),(1453,2,NULL,951,918,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-06-18 13:05:50','2025-06-18 13:05:50'),(1454,2,NULL,899,923,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-06-18 13:06:16','2025-06-18 13:06:16'),(1455,2,NULL,898,924,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-06-18 13:06:45','2025-06-18 13:06:45'),(1456,2,NULL,891,919,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-06-18 13:07:17','2025-06-18 13:07:17'),(1457,2,NULL,552,498,'SF0083293','Yes',NULL,'CommitteeMembers','Agree with DAC members decision.','Yes',NULL,NULL,'SF0083293',NULL,'2025-06-18 13:07:45','2025-06-18 13:07:45'),(1458,2,NULL,1658,1571,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-19 02:29:05','2025-06-19 02:29:05'),(1459,2,NULL,1621,1560,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under ','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-19 02:30:27','2025-06-19 02:30:27'),(1460,2,NULL,1268,1184,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-19 02:46:09','2025-06-19 02:46:09'),(1461,2,NULL,1165,1120,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-19 02:46:59','2025-06-19 02:46:59'),(1462,2,NULL,1092,1052,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-19 02:47:45','2025-06-19 02:47:45'),(1463,2,NULL,1015,1380,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting and agreed with his mistake. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.','Yes',NULL,NULL,'SF0091077',NULL,'2025-06-19 06:48:37','2025-06-19 06:48:37'),(1464,2,NULL,794,702,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-06-19 06:49:34','2025-06-19 06:49:34'),(1465,2,NULL,367,325,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting and agreed with his mistake. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-06-19 06:50:36','2025-06-19 06:50:36'),(1466,2,NULL,1035,1001,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-06-19 06:51:27','2025-06-19 06:51:27'),(1467,2,NULL,951,918,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-06-19 06:52:43','2025-06-19 06:52:43'),(1468,2,NULL,899,923,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-06-19 06:55:31','2025-06-19 06:55:31'),(1469,2,NULL,898,924,'SF0091077','Yes',NULL,'CommitteeMembers','Employee demised. Discussed with DAC members and closing the case as Termination.  ','Yes',NULL,NULL,'SF0091077',NULL,'2025-06-19 06:56:55','2025-06-19 06:56:55'),(1470,2,NULL,891,919,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-06-19 06:57:33','2025-06-19 06:57:33'),(1471,2,NULL,552,498,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-06-19 06:58:14','2025-06-19 06:58:14'),(1472,2,NULL,137,139,'SF0071589','Yes',NULL,'CommitteeMembers','Staff inactive and Level 1 misconduct found. Recovery to be made.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-19 07:29:03','2025-06-19 07:29:03'),(1473,2,NULL,63,147,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct and termination is recommended for leaving from the filed with initial collection amount of Rs.87910/- on 01-04-2025','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-19 07:30:29','2025-06-19 07:30:29'),(1474,2,NULL,368,365,'SF0071589','Yes',NULL,'CommitteeMembers','found Guilty - \"As per the findings of the Business Team and the verification conducted by the Audit Team in June 2025, it has been observed that a fraud amounting to Rs. 64,590/- has taken place. Specifically, the Loan Officer, Atul Tripathi (Employee ID: SF0084534), collected amounts from borrowers but failed to perform the following actions:\r\n\r\nThe collected amount was not posted in FIMO.\r\n\r\nThe collected amount was not deposited in the branch.\r\n\r\nAdditionally, it was observed that the Loan Officer collected EMI payments from six borrowers, amounting to Rs. 64,590/-. However, these amounts were not posted in FIMO. Out of the total fraud amount, Rs. 17,080/- remains unrecovered by the employee.\r\n\r\nAs per the recommendation of the Zonal Disciplinary Action Committee (ZDAC), it is advised to close the case with termination.\"\r\n Level 1 misconduct so termination','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-19 11:17:51','2025-06-19 11:17:51'),(1475,4,NULL,346,390,'SF0071589','Yes',NULL,'CommitteeMembers','staff is inactive so drop charge','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-20 07:43:41','2025-06-20 07:43:41'),(1476,2,NULL,136,140,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is already terminated for another financial case','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-20 07:46:41','2025-06-20 07:46:41'),(1477,2,NULL,28,156,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct found and termination ','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-20 07:48:54','2025-06-20 07:48:54'),(1478,2,NULL,27,157,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct so termination','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-20 07:49:41','2025-06-20 07:49:41'),(1479,2,NULL,1431,1344,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct and termination is recommended. Amount is recovered and staff also absconding.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-20 07:56:58','2025-06-20 07:56:58'),(1480,2,NULL,1172,1117,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct and termination is recommended','No',NULL,NULL,'SF0071589',NULL,'2025-06-20 07:58:23','2025-06-20 07:58:23'),(1481,4,NULL,1156,1080,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is inactive and amount is below 1K so drop charge and update in Equifax as not eligible for re-hire','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-20 08:00:12','2025-06-20 08:00:12'),(1482,2,NULL,59,523,'SF0091481','Yes',NULL,'CommitteeMembers','Employee did not attended the ZDAC meeting.','No',NULL,NULL,'SF0091481',NULL,'2025-06-21 06:18:26','2025-06-21 06:18:26'),(1483,5,NULL,232,525,'SF0091481','Yes',NULL,'CommitteeMembers','Employee has accepted his mistake in ZDAC meeting.','Yes',NULL,NULL,'SF0091481',NULL,'2025-06-21 06:40:15','2025-06-21 06:40:15'),(1484,4,NULL,233,524,'SF0091481','Yes',NULL,'CommitteeMembers','Committee has decided to drop charge, as here employee fault was not found.','Yes',NULL,NULL,'SF0091481',NULL,'2025-06-21 06:42:05','2025-06-21 06:42:05'),(1485,2,NULL,270,528,'SF0091481','Yes',NULL,'CommitteeMembers','Employee has not attended the ZDAC meeting.','Yes',NULL,NULL,'SF0091481',NULL,'2025-06-21 06:43:02','2025-06-21 06:43:02'),(1486,2,NULL,661,629,'SF0091481','Yes',NULL,'CommitteeMembers','Employee has not attended the ZDAC meeting.','Yes',NULL,NULL,'SF0091481',NULL,'2025-06-21 06:45:25','2025-06-21 06:45:25'),(1487,2,NULL,663,628,'SF0091481','Yes',NULL,'CommitteeMembers','Employee has not attended the ZDAC meeting.','Yes',NULL,NULL,'SF0091481',NULL,'2025-06-21 06:46:12','2025-06-21 06:46:12'),(1488,2,NULL,667,627,'SF0091481','Yes',NULL,'CommitteeMembers','Employee has not attended the ZDAC meeting.','Yes',NULL,NULL,'SF0091481',NULL,'2025-06-21 06:46:47','2025-06-21 06:46:47'),(1489,5,NULL,802,910,'SF0091481','Yes',NULL,'CommitteeMembers','Employee has accepted his mistake.','Yes',NULL,NULL,'SF0091481',NULL,'2025-06-21 06:51:33','2025-06-21 06:51:33'),(1490,5,NULL,1348,1265,'SF0091481','Yes',NULL,'CommitteeMembers','Employee has accepted his mistake, as per committee he was not directly involved in any financial misappropriation and even informed his supervisor about the same.','Yes',NULL,NULL,'SF0091481',NULL,'2025-06-21 07:20:20','2025-06-21 07:20:20'),(1491,2,NULL,299,267,'SF0091481','Yes',NULL,'CommitteeMembers','As per Audit report and evidence committee has decided for termination.','Yes',NULL,NULL,'SF0091481',NULL,'2025-06-21 07:26:02','2025-06-21 07:26:02'),(1492,2,NULL,299,267,'SF0076555','Yes',NULL,'CommitteeMembers','Based on the available evidence, the loan officer Vinod Badole/SF0088469 was found involved in the collection amount misappropriations of Rs. 63,690/- for the total 8 affected borrowers. Total Fraud Amount = Rs. 63,690/- Amount Recovered and Accounted in FIMO = Rs. 0/- Net Fraud Amount to be recovered = Rs. 63,690/- ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-23 04:22:18','2025-06-23 04:22:18'),(1493,2,NULL,368,365,'SF0076555','Yes',NULL,'CommitteeMembers','O Princ Mani SF0088920 collected EWI amounts totaling Rs.89759/- from 23 borrowers and pre-closure amounts totaling Rs.22937/- from 2 borrowers, making a total of Rs.102586/-. However, the loan officer neither posted the collected amount in FIMO nor handed it over to the branch.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-23 04:32:18','2025-06-23 04:32:18'),(1494,2,NULL,1497,1421,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation ','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-23 05:36:23','2025-06-23 05:36:23'),(1495,2,NULL,1436,1439,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation ','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-23 05:37:46','2025-06-23 05:37:46'),(1496,2,NULL,1178,1108,'SF0043187','Yes',NULL,'CommitteeMembers','Termination under financial misappropriation','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-23 05:38:53','2025-06-23 05:38:53'),(1497,2,NULL,878,851,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.','Yes',NULL,NULL,'SF0072406',NULL,'2025-06-23 06:40:16','2025-06-23 06:40:16'),(1498,2,NULL,675,641,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-06-23 06:40:47','2025-06-23 06:40:47'),(1499,2,NULL,634,646,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-06-23 06:41:32','2025-06-23 06:41:32'),(1500,2,NULL,494,464,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-06-23 06:50:58','2025-06-23 06:50:58'),(1501,2,NULL,667,627,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already been terminated. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-23 07:08:07','2025-06-23 07:08:07'),(1502,5,NULL,802,910,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise against repeating the same action in the future. This case should be closed with a Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-23 07:08:40','2025-06-23 07:08:40'),(1503,2,NULL,663,628,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already been terminated. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-23 07:09:12','2025-06-23 07:09:12'),(1504,2,NULL,661,629,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already been terminated. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-23 07:09:32','2025-06-23 07:09:32'),(1505,2,NULL,270,528,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already been terminated. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-23 07:10:06','2025-06-23 07:10:06'),(1506,2,NULL,920,891,'SF0076555','Yes',NULL,'CommitteeMembers','During the physical cash verification conducted on 12-05-2025, a shortage of Rs. 56,780 was identified. Upon inquiry, BQM Mr. Pankaj reported that the discrepancy arose due to the actions of Loan Officer Mr. Himanshu. As per Mr. Pankaj\'s statement, Mr. Himanshu entered the collection amount into the FIMO system; however, he failed to deposit the corresponding cash at the branch. Furthermore, Mr. Himanshu absconded from the branch on the same day without notifying any staff members or management. It was also observed that Mr. Pankaj authenticated the collection entry in the system without physically verifying or receiving the cash from the loan officer. Based on the Business team information verification was completed by the internal audit team in the month of May 2025. Post investigation, the total fraud amount identified of LO Himanshu Rana/SF0095838 amount of Rs . 67,500/- a','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-23 07:21:23','2025-06-23 07:21:23'),(1507,2,NULL,920,891,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct and Post investigation, the total fraud amount identified of LO Himanshu Rana/SF0095838 amount of Rs . 67,500/- ','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-23 07:23:28','2025-06-23 07:23:28'),(1508,2,NULL,1015,1380,'SF0067849','Yes',NULL,'CommitteeMembers','Emp attended the meeting and agreed his mistakes so, concluded as termination. ','Yes',NULL,NULL,'SF0067849',NULL,'2025-06-23 09:29:24','2025-06-23 09:29:24'),(1509,2,NULL,1035,1001,'SF0067849','Yes',NULL,'CommitteeMembers','Emp not attended the meeting and so, concluded as termination.','Yes',NULL,NULL,'SF0067849',NULL,'2025-06-23 09:30:06','2025-06-23 09:30:06'),(1510,2,NULL,898,924,'SF0067849','Yes',NULL,'CommitteeMembers','Emp not attended the meeting since he is no more (bike accident) so, concluded as termination. ','Yes',NULL,NULL,'SF0067849',NULL,'2025-06-23 09:30:50','2025-06-23 09:30:50'),(1511,2,NULL,899,923,'SF0067849','Yes',NULL,'CommitteeMembers','Emp not attended the meeting so, concluded as termination. ','Yes',NULL,NULL,'SF0067849',NULL,'2025-06-23 09:31:19','2025-06-23 09:31:19'),(1512,2,NULL,891,919,'SF0067849','Yes',NULL,'CommitteeMembers','Emp not attended the meeting so, concluded as termination. ','Yes',NULL,NULL,'SF0067849',NULL,'2025-06-23 09:31:48','2025-06-23 09:31:48'),(1513,2,NULL,951,918,'SF0067849','Yes',NULL,'CommitteeMembers','Emp not attended the meeting so, concluded as termination. ','Yes',NULL,NULL,'SF0067849',NULL,'2025-06-23 09:32:16','2025-06-23 09:32:16'),(1514,2,NULL,191,181,'SF0057517','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0057517',NULL,'2025-06-23 09:32:29','2025-06-23 09:32:29'),(1515,2,NULL,794,702,'SF0067849','Yes',NULL,'CommitteeMembers','Emp not attended the meeting so, concluded as termination. ','Yes',NULL,NULL,'SF0067849',NULL,'2025-06-23 09:33:01','2025-06-23 09:33:01'),(1516,2,NULL,193,175,'SF0057517','Yes',NULL,'CommitteeMembers','Already Terminated','No',NULL,NULL,'SF0057517',NULL,'2025-06-23 09:33:12','2025-06-23 09:33:12'),(1517,2,NULL,552,498,'SF0067849','Yes',NULL,'CommitteeMembers','Emp not attended the meeting so, concluded as termination. ','Yes',NULL,NULL,'SF0067849',NULL,'2025-06-23 09:33:40','2025-06-23 09:33:40'),(1518,2,NULL,367,325,'SF0067849','Yes',NULL,'CommitteeMembers','Emp attended the meeting and agreed his mistakes so, concluded as termination. ','Yes',NULL,NULL,'SF0067849',NULL,'2025-06-23 09:34:18','2025-06-23 09:34:18'),(1519,2,NULL,593,545,'SF0057517','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0057517',NULL,'2025-06-23 09:37:26','2025-06-23 09:37:26'),(1520,2,NULL,189,183,'SF0057517','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0057517',NULL,'2025-06-23 09:38:04','2025-06-23 09:38:04'),(1521,2,NULL,190,182,'SF0057517','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0057517',NULL,'2025-06-23 09:38:52','2025-06-23 09:38:52'),(1522,5,NULL,1704,1659,'SF0067849','Yes',NULL,'CommitteeMembers','Emp attended the meeting, he has briefed that Kumarswamy Cluster Manager has authorised an amount of Rs7030/- while he was out due to urgency without logging out the system. And for balance amount of Rs3470/- which was double entry like customer made the payment of Rs3470 through payment link and LO by oversight made the payment entries through FIMO by oversight BM also authorised the same. \r\n\r\nBranch Team have reco for correction to OPS HO (ops@spandanasphoorty.com) on 7th May\'2025. \r\n','Yes',NULL,NULL,'SF0067849',NULL,'2025-06-23 09:46:16','2025-06-23 09:46:16'),(1523,2,NULL,1394,1300,'SF0071589','Yes',NULL,'CommitteeMembers','Case to be closed by CDAC and recommendation from ZIC is Level1 misconduct','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-23 10:57:01','2025-06-23 10:57:01'),(1524,1,NULL,1015,1380,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-06-23 11:03:06','2025-06-23 11:03:06'),(1525,1,NULL,794,702,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-06-23 11:03:45','2025-06-23 11:03:45'),(1526,1,NULL,367,325,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-06-23 11:04:23','2025-06-23 11:04:23'),(1527,1,NULL,1035,1001,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-06-23 11:06:49','2025-06-23 11:06:49'),(1528,1,NULL,951,918,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-06-23 11:07:31','2025-06-23 11:07:31'),(1529,1,NULL,899,923,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-06-23 11:08:06','2025-06-23 11:08:06'),(1530,1,NULL,898,924,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-06-23 11:08:42','2025-06-23 11:08:42'),(1531,1,NULL,891,919,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-06-23 11:09:37','2025-06-23 11:09:37'),(1532,1,NULL,552,498,'SF0096896',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0096896',NULL,'2025-06-23 11:09:55','2025-06-23 11:09:55'),(1533,1,NULL,686,658,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-06-23 11:17:55','2025-06-23 11:17:55'),(1534,1,NULL,629,604,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-06-23 11:19:41','2025-06-23 11:19:41'),(1535,1,NULL,1677,1606,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-06-23 11:22:21','2025-06-23 11:22:21'),(1536,2,NULL,1521,1453,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is already exited and his FnF completed','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-23 11:50:07','2025-06-23 11:50:07'),(1537,4,NULL,1503,1436,'SF0071589','Yes',NULL,'CommitteeMembers','Staff already exited and his full and final amount to be adjusted from the recovery amount','No',NULL,NULL,'SF0071589',NULL,'2025-06-23 11:52:03','2025-06-23 11:52:03'),(1538,4,NULL,65,145,'SF0071589','Yes',NULL,'CommitteeMembers','Staff already exited and amount to be recovered from his FnF','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-23 11:54:50','2025-06-23 11:54:50'),(1539,1,2,130,70,'SF0071589',NULL,'Yes','HRTeam','','No','staff is already terminated in other case','Yes','SF0071589','SF0071589','2025-06-23 11:57:47','2025-07-21 07:23:49'),(1540,2,NULL,1521,1453,'SF0076555','Yes',NULL,'CommitteeMembers','Dear Team, Summary of Findings Incident Overview: BM Bhupendra Singh Bhagaur collected a pre-closure amount from a borrower. However, he did not update this transaction in the FIMO system. Additionally, records indicate that he exited on 18 December 2024. Fraudulent Transactions: Gross Fraud Amount: ₹55,774.00 Amount Recovered: ₹8,270.00 Net Fraud Amount: ₹47,504.00 These figures suggest that a significant sum was misappropriated due to the delay (or failure) in posting the transaction in FIMO, leading to a substantial financial loss for the institution.\"','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-23 12:02:38','2025-06-23 12:02:38'),(1541,2,NULL,878,851,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting and agreed with his mistake. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-06-23 12:51:03','2025-06-23 12:51:03'),(1542,2,NULL,675,641,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting and agreed with his mistake. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-06-23 12:51:59','2025-06-23 12:51:59'),(1543,2,NULL,634,646,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting and agreed with his mistake. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-06-23 12:52:43','2025-06-23 12:52:43'),(1544,2,NULL,494,464,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting and agreed with his mistake. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-06-23 12:53:41','2025-06-23 12:53:41'),(1545,2,NULL,995,948,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct and termination is recommended for 01 Pre-close of total amount Rs.11,550/- on 06th March-2025 from the Borrower- Anita Loan No- 354820136, which were not Posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-24 05:47:56','2025-06-24 05:47:56'),(1546,2,NULL,964,930,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct and termination is recommended for Total safe cash amount of Rs.149310/- misappropriation in Sindhora/ UP3462 branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-24 05:48:48','2025-06-24 05:48:48'),(1547,2,NULL,521,494,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct and termination is recommended for Collected Pre-close of total amount Rs.21,341/-on 21st December-2024 from the Borrower -Fuleshwari Devi for Loan No- 30391217, which were not Posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-24 05:49:41','2025-06-24 05:49:41'),(1548,2,NULL,36,152,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct for Collected 1 EMI of total amount Rs.3,460/-on 03-March-2025 from Borrower- Santoshi for Loan No- 358595525 which were not posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-24 05:50:29','2025-06-24 05:50:29'),(1549,2,NULL,1489,1393,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct and termination is recommended for collected 02 EMI\'s amount of total Rs.1380/- on 30th April -2025 from 02 Borrower\'s- Shakuntala Devi for Loan No- 358266112, Chandanee /357587933 which were not posted in FIMO nor submitted at the branch.\r\n','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-24 05:51:35','2025-06-24 05:51:35'),(1550,4,2,2128,2065,'SF0073747','Yes','Yes','CommitteeMembers','Employee already resigned and left. To drop charges.','Yes','Employee is already inactive. To close with office order intimation.','Yes','SF0073747','SF0073747','2025-06-24 06:00:55','2025-07-30 09:31:11'),(1551,2,NULL,262,261,'SF0091403','Yes',NULL,'CommitteeMembers','All ready Termination ','Yes',NULL,NULL,'SF0091403',NULL,'2025-06-24 06:12:15','2025-06-24 06:12:15'),(1552,1,NULL,262,261,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-24 06:14:54','2025-06-24 06:14:54'),(1553,1,NULL,1346,1238,'SF0086749',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0086749',NULL,'2025-06-24 06:19:28','2025-06-24 06:19:28'),(1554,1,5,1220,1152,'SF0071589',NULL,'Yes','HRTeam','','No','Close with warning letter','Yes','SF0071589','SF0071589','2025-06-24 06:24:55','2025-07-21 10:22:28'),(1555,1,5,1145,1081,'SF0071589',NULL,'Yes','HRTeam','','No','Close with warning letter','Yes','SF0071589','SF0071589','2025-06-24 06:27:28','2025-07-21 10:23:41'),(1556,1,NULL,1008,956,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-24 06:28:15','2025-06-24 06:28:15'),(1557,1,NULL,982,967,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-24 06:29:14','2025-06-24 06:29:14'),(1558,1,NULL,981,968,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-24 06:30:07','2025-06-24 06:30:07'),(1559,1,NULL,882,819,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-24 06:31:12','2025-06-24 06:31:12'),(1560,1,NULL,557,617,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-24 06:31:58','2025-06-24 06:31:58'),(1561,1,NULL,311,393,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-24 06:32:47','2025-06-24 06:32:47'),(1562,2,NULL,191,181,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-06-24 07:19:09','2025-06-24 07:19:09'),(1563,2,NULL,193,175,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-06-24 07:19:42','2025-06-24 07:19:42'),(1564,2,NULL,593,545,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-06-24 07:20:22','2025-06-24 07:20:22'),(1565,2,NULL,189,183,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-06-24 07:20:48','2025-06-24 07:20:48'),(1566,2,NULL,190,182,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-06-24 07:21:08','2025-06-24 07:21:08'),(1567,4,NULL,1831,1743,'SF0071928','Yes',NULL,'CommitteeMembers','drop charges','Yes',NULL,NULL,'SF0071928',NULL,'2025-06-24 07:21:42','2025-06-24 07:21:42'),(1568,2,NULL,1521,1453,'SF0071928','Yes',NULL,'CommitteeMembers','termination','Yes',NULL,NULL,'SF0071928',NULL,'2025-06-24 07:23:16','2025-06-24 07:23:16'),(1569,4,NULL,1503,1436,'SF0071928','Yes',NULL,'CommitteeMembers','ok as per enquiry','No',NULL,NULL,'SF0071928',NULL,'2025-06-24 07:23:40','2025-06-24 07:23:40'),(1570,2,NULL,1431,1344,'SF0071928','Yes',NULL,'CommitteeMembers','ok as per enquiry done and he was not present and absconding','Yes',NULL,NULL,'SF0071928',NULL,'2025-06-24 07:24:49','2025-06-24 07:24:49'),(1571,4,NULL,1283,1243,'SF0071928','Yes',NULL,'CommitteeMembers','ok as per enquiry done','Yes',NULL,NULL,'SF0071928',NULL,'2025-06-24 07:25:16','2025-06-24 07:25:16'),(1572,2,NULL,1172,1117,'SF0071928','Yes',NULL,'CommitteeMembers','ok as per enquiry','Yes',NULL,NULL,'SF0071928',NULL,'2025-06-24 07:25:46','2025-06-24 07:25:46'),(1573,2,NULL,920,891,'SF0071928','Yes',NULL,'CommitteeMembers','ok as per enquiry done at the branch level','Yes',NULL,NULL,'SF0071928',NULL,'2025-06-24 07:26:38','2025-06-24 07:26:38'),(1574,2,NULL,368,365,'SF0071928','Yes',NULL,'CommitteeMembers','ok as per enquiry ','Yes',NULL,NULL,'SF0071928',NULL,'2025-06-24 07:28:05','2025-06-24 07:28:05'),(1575,2,NULL,323,291,'SF0071928','Yes',NULL,'CommitteeMembers','ok as per enquiry','Yes',NULL,NULL,'SF0071928',NULL,'2025-06-24 07:28:42','2025-06-24 07:28:42'),(1577,4,NULL,65,145,'SF0071928','Yes',NULL,'CommitteeMembers','ok as per enquiry','Yes',NULL,NULL,'SF0071928',NULL,'2025-06-24 07:29:25','2025-06-24 07:29:25'),(1578,1,NULL,1521,1453,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-06-24 07:32:22','2025-06-24 07:32:22'),(1579,1,NULL,920,891,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-06-24 07:35:56','2025-06-24 07:35:56'),(1580,1,NULL,368,365,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-24 07:41:27','2025-06-24 07:41:27'),(1581,2,NULL,840,806,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct and termination is recommended','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-24 08:25:37','2025-06-24 08:25:37'),(1582,2,NULL,839,807,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct and termination is recommended','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-24 08:26:46','2025-06-24 08:26:46'),(1583,5,NULL,833,841,'SF0071589','Yes',NULL,'CommitteeMembers','close with warning letter and amount is tallied','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-24 08:28:11','2025-06-24 08:28:11'),(1584,2,NULL,659,584,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct for  Pre-close of total amount Rs.10,260/-on 29th March-2025 from the Borrower Sonam Devi for Loan No- 358199192 which were not Posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-24 08:29:36','2025-06-24 08:29:36'),(1585,2,NULL,592,554,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct for  01 Pre-close of total amount Rs.14,800/-on 04th March-2025 from the Borrowers -Shashi for Loan No- 354960141, which were not Posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-24 08:30:23','2025-06-24 08:30:23'),(1586,2,NULL,282,254,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct for  Collected 01 Pre-close of total amount Rs.16,000/-on 28th March- 2025 from the Borrower -Sangeeta devi for Loan No- 352916430, which were not Posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-24 08:31:14','2025-06-24 08:31:14'),(1587,5,NULL,2144,2096,'SF0073747','Yes',NULL,'CommitteeMembers','Close with Warning Letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-24 09:33:17','2025-06-24 09:33:17'),(1588,5,NULL,2116,2045,'SF0073747','Yes',NULL,'CommitteeMembers','Close with warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-24 09:35:36','2025-06-24 09:35:36'),(1589,5,NULL,2012,1937,'SF0073747','Yes',NULL,'CommitteeMembers','Close with warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-24 09:36:09','2025-06-24 09:36:09'),(1590,2,NULL,320,278,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-06-24 09:36:44','2025-06-24 09:36:44'),(1591,4,4,1990,1922,'SF0073747','Yes','Yes','CommitteeMembers','Close with drop charges.','Yes','To close with drop charges.','Yes','SF0073747','SF0073747','2025-06-24 09:36:59','2025-07-29 16:09:30'),(1592,2,NULL,214,180,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-06-24 09:37:45','2025-06-24 09:37:45'),(1593,2,NULL,133,112,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-06-24 09:38:32','2025-06-24 09:38:32'),(1594,2,NULL,66,113,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-06-24 09:39:06','2025-06-24 09:39:06'),(1595,2,NULL,214,180,'SF0057517','Yes',NULL,'CommitteeMembers','During the inquiry, he was not present at the meeting.','Yes',NULL,NULL,'SF0057517',NULL,'2025-06-24 09:47:23','2025-06-24 09:47:23'),(1596,2,NULL,1055,984,'SF0076226','Yes',NULL,'CommitteeMembers','Staff Collection Misappropriation and did not join the ZDAC meeting, also not reply the SCN.','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-24 09:49:01','2025-06-24 09:49:01'),(1597,2,NULL,133,112,'SF0057517','Yes',NULL,'CommitteeMembers','During the inquiry, he was not present at the meeting.','Yes',NULL,NULL,'SF0057517',NULL,'2025-06-24 09:49:30','2025-06-24 09:49:30'),(1598,2,NULL,1665,1570,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-24 09:50:57','2025-06-24 09:50:57'),(1599,2,NULL,1393,1281,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-24 09:51:35','2025-06-24 09:51:35'),(1600,2,NULL,1861,1739,'SF0076226','Yes',NULL,'CommitteeMembers','Staff Collection Misappropriation and did not join the ZDAC meeting.','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-24 09:51:57','2025-06-24 09:51:57'),(1601,1,NULL,1179,1133,'SF0077526',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077526',NULL,'2025-06-24 09:52:02','2025-06-24 09:52:02'),(1602,2,NULL,893,848,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-24 09:52:04','2025-06-24 09:52:04'),(1603,2,NULL,66,113,'SF0057517','Yes',NULL,'CommitteeMembers','During the inquiry, he was not present at the meeting.','Yes',NULL,NULL,'SF0057517',NULL,'2025-06-24 09:52:10','2025-06-24 09:52:10'),(1604,2,NULL,1200,1150,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-24 09:52:59','2025-06-24 09:52:59'),(1605,2,NULL,1197,1186,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-24 09:53:39','2025-06-24 09:53:39'),(1606,1,NULL,1163,1103,'SF0077526',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077526',NULL,'2025-06-24 09:53:45','2025-06-24 09:53:45'),(1607,2,NULL,1177,1189,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-24 09:54:09','2025-06-24 09:54:09'),(1608,1,NULL,1189,1127,'SF0077526',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077526',NULL,'2025-06-24 09:55:05','2025-06-24 09:55:05'),(1609,2,NULL,1806,1809,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-24 09:55:32','2025-06-24 09:55:32'),(1610,1,NULL,1240,1160,'SF0077526',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077526',NULL,'2025-06-24 09:56:25','2025-06-24 09:56:25'),(1611,1,NULL,625,655,'SF0077526',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077526',NULL,'2025-06-24 09:57:41','2025-06-24 09:57:41'),(1612,2,NULL,363,318,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-24 09:58:23','2025-06-24 09:58:23'),(1613,1,NULL,695,664,'SF0077526',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077526',NULL,'2025-06-24 09:59:38','2025-06-24 09:59:38'),(1614,1,NULL,1688,1613,'SF0077526',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077526',NULL,'2025-06-24 10:02:15','2025-06-24 10:02:15'),(1615,4,NULL,1687,1614,'SF0043187','Yes',NULL,'CommitteeMembers','Drop Charges ','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-24 10:02:54','2025-06-24 10:02:54'),(1616,5,NULL,1689,1612,'SF0043187','Yes',NULL,'CommitteeMembers','Warning letter','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-24 10:04:09','2025-06-24 10:04:09'),(1617,1,NULL,1004,1104,'SF0077526',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077526',NULL,'2025-06-24 10:06:41','2025-06-24 10:06:41'),(1618,1,NULL,626,654,'SF0077526',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077526',NULL,'2025-06-24 10:09:01','2025-06-24 10:09:01'),(1619,2,NULL,583,581,'SF0074701','Yes',NULL,'CommitteeMembers','Financial Misappropriation so recommending for termination','Yes',NULL,NULL,'SF0074701',NULL,'2025-06-24 10:09:22','2025-06-24 10:09:22'),(1620,2,NULL,320,278,'SF0073747','Yes',NULL,'CommitteeMembers','Employee admitted the fraud. To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-24 10:09:47','2025-06-24 10:09:47'),(1621,2,NULL,214,180,'SF0073747','Yes',NULL,'CommitteeMembers','Employee did not make himself present in the meeting and there is evidence for the fraud.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-24 10:10:58','2025-06-24 10:10:58'),(1622,2,NULL,133,112,'SF0073747','Yes',NULL,'CommitteeMembers','Employee did not attend the meeting. There are evidences for the fraud done.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-24 10:11:54','2025-06-24 10:11:54'),(1623,2,NULL,541,477,'SF0074701','Yes',NULL,'CommitteeMembers','Financial Misappropriation of approx. Rs12000/-, so recommending Termination.','Yes',NULL,NULL,'SF0074701',NULL,'2025-06-24 10:11:59','2025-06-24 10:11:59'),(1624,2,NULL,66,113,'SF0073747','Yes',NULL,'CommitteeMembers','Employee did not attend the meeting. There are evidences for the fraud done.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-24 10:12:51','2025-06-24 10:12:51'),(1625,1,NULL,1687,1614,'SF0077526',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077526',NULL,'2025-06-24 10:13:16','2025-06-24 10:13:16'),(1626,1,NULL,1689,1612,'SF0077526',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077526',NULL,'2025-06-24 10:16:04','2025-06-24 10:16:04'),(1627,2,NULL,231,216,'SF0076226','Yes',NULL,'CommitteeMembers','Staff Collection Misappropriation and did not join the ZDAC meeting.','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-24 10:20:38','2025-06-24 10:20:38'),(1628,2,NULL,1658,1571,'SF0070624','Yes',NULL,'CommitteeMembers','Already terminated staff','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-24 10:24:18','2025-06-24 10:24:18'),(1629,2,NULL,1621,1560,'SF0070624','Yes',NULL,'CommitteeMembers','Terminated staff','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-24 10:24:56','2025-06-24 10:24:56'),(1630,2,NULL,1497,1421,'SF0070624','Yes',NULL,'CommitteeMembers','Terminated Staff','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-24 10:25:24','2025-06-24 10:25:24'),(1631,5,NULL,1751,1652,'SF0076226','Yes',NULL,'CommitteeMembers','Non-Financial complain - Policy Violation of digital payment accept.','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-24 10:26:29','2025-06-24 10:26:29'),(1632,2,NULL,1436,1439,'SF0070624','Yes',NULL,'CommitteeMembers','Already terminated','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-24 10:26:46','2025-06-24 10:26:46'),(1633,2,NULL,1268,1184,'SF0070624','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-24 10:27:22','2025-06-24 10:27:22'),(1634,2,NULL,1165,1120,'SF0070624','Yes',NULL,'CommitteeMembers','Terminated','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-24 10:28:07','2025-06-24 10:28:07'),(1635,2,NULL,1092,1052,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-24 10:28:33','2025-06-24 10:28:33'),(1636,2,NULL,1061,1176,'SF0070624','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-24 10:29:10','2025-06-24 10:29:10'),(1637,2,NULL,1019,1051,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-24 10:29:38','2025-06-24 10:29:38'),(1638,2,NULL,202,214,'SF0076226','Yes',NULL,'CommitteeMembers','Staff fraud and also not joined the ZDAC meeting','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-24 10:29:40','2025-06-24 10:29:40'),(1639,2,NULL,978,937,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-24 10:30:23','2025-06-24 10:30:23'),(1640,2,NULL,1178,1108,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-24 10:31:27','2025-06-24 10:31:27'),(1641,2,NULL,941,876,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-24 10:32:04','2025-06-24 10:32:04'),(1642,2,NULL,897,854,'SF0070624','Yes',NULL,'CommitteeMembers','Already terminated','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-24 10:32:36','2025-06-24 10:32:36'),(1643,2,NULL,853,750,'SF0070624','Yes',NULL,'CommitteeMembers','Already termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-24 10:33:06','2025-06-24 10:33:06'),(1644,2,NULL,816,733,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-24 10:33:32','2025-06-24 10:33:32'),(1645,2,NULL,808,732,'SF0070624','Yes',NULL,'CommitteeMembers','Already Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-24 10:34:13','2025-06-24 10:34:13'),(1646,2,NULL,216,215,'SF0076226','Yes',NULL,'CommitteeMembers','Staff fraud.','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-24 10:34:22','2025-06-24 10:34:22'),(1647,2,NULL,801,731,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-24 10:34:58','2025-06-24 10:34:58'),(1648,2,NULL,687,653,'SF0070624','Yes',NULL,'CommitteeMembers','Termination','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-24 10:35:25','2025-06-24 10:35:25'),(1649,2,NULL,682,638,'SF0070624','Yes',NULL,'CommitteeMembers','Already terminated staff','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-24 10:35:54','2025-06-24 10:35:54'),(1650,2,NULL,1665,1570,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already been terminated. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-24 10:54:47','2025-06-24 10:54:47'),(1651,2,NULL,1393,1281,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already been terminated. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-24 10:55:23','2025-06-24 10:55:23'),(1652,4,NULL,842,745,'SF0077378','Yes',NULL,'CommitteeMembers','Alleged employee has submitted the evidence of payment','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-24 10:56:00','2025-06-24 10:56:00'),(1653,2,NULL,893,848,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already been terminated. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-24 10:56:23','2025-06-24 10:56:23'),(1654,2,NULL,282,254,'SF0062081','Yes',NULL,'CommitteeMembers','termination should be issued to him..& rigourous follow up for filling charge sheet','Yes',NULL,NULL,'SF0062081',NULL,'2025-06-24 10:57:10','2025-06-24 10:57:10'),(1655,2,NULL,1197,1186,'SF0076555','Yes',NULL,'CommitteeMembers','Staff did not join and did not respond - X-party Termination','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-24 10:58:43','2025-06-24 10:58:43'),(1656,4,NULL,1950,1907,'SF0062081','Yes',NULL,'CommitteeMembers','cash shortage mail has been raised against BM,','Yes',NULL,NULL,'SF0062081',NULL,'2025-06-24 10:59:06','2025-06-24 10:59:06'),(1657,2,NULL,1177,1189,'SF0076555','Yes',NULL,'CommitteeMembers','Loan Officer Neelesh Singh Lodhi/SF0093204 was found involved in collection misappropriation (Collected EMI amounts but not posted to concerned borrower accounts) on the name of 01 borrower for the amounting to Rs. 4,270/- based on the evidence available. Total Fraud Amount = Rs. 4,270/- Amount Recovered and accounted in FIMO = Rs. 0/- Net Fraud Amount to be Recovered = Rs. 4,270/-','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-24 10:59:35','2025-06-24 10:59:35'),(1658,5,NULL,1869,1799,'SF0070624','Yes',NULL,'CommitteeMembers','amt recovered and close with WL considering the field situation.','Yes',NULL,NULL,'SF0070624',NULL,'2025-06-24 11:01:15','2025-06-24 11:01:15'),(1659,2,NULL,363,318,'SF0076555','Yes',NULL,'CommitteeMembers','Loan Officer Abhishek Kumar Sen/SF0069352 was found involved in collection misappropriation (Collected EMIs but not posted to concerned borrower accounts) on the names of 01 borrower for the amounting to Rs. 4,590/- based on the evidence available. Total Fraud Amount = Rs. 4,590/- Amount Recovered and Accounted in FIMO = Rs. 0/- Net Fraud Amount to be recovered = Rs. 4,590/-','No',NULL,NULL,'SF0076555',NULL,'2025-06-24 11:02:16','2025-06-24 11:02:16'),(1660,2,NULL,1806,1809,'SF0076555','Yes',NULL,'CommitteeMembers','The employee failed to respond to any of the notices or appear at the inquiry meeting. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.”','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-24 11:09:01','2025-06-24 11:09:01'),(1661,2,NULL,1200,1150,'SF0076555','Yes',NULL,'CommitteeMembers','The employee failed to respond to any of the notices or appear at the inquiry meeting. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.”','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-24 11:09:55','2025-06-24 11:09:55'),(1662,5,4,1990,1922,'SF0076555','Yes','Yes','CommitteeMembers','As per the discussion with the employee and DAC member, advise against repeating the same action in the future. This case should be closed with a Warning Letter. ','Yes','As per discussion Changed - Drop Charges','Yes','SF0076555','SF0076555','2025-06-24 11:11:09','2025-07-15 11:16:06'),(1663,5,NULL,2012,1937,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise against repeating the same action in the future. This case should be closed with a Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-24 11:12:25','2025-06-24 11:12:25'),(1664,5,NULL,2116,2045,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise against repeating the same action in the future. This case should be closed with a Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-24 11:15:58','2025-06-24 11:15:58'),(1665,5,NULL,2144,2096,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise against repeating the same action in the future. This case should be closed with a Warning Letter. KEY REPLACMENT COST TO BE RECOVRED FROM EMPLOYEE','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-24 11:17:56','2025-06-24 11:17:56'),(1666,2,NULL,995,948,'SF0076555','Yes',NULL,'CommitteeMembers','Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.”','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-24 11:44:33','2025-06-24 11:44:33'),(1667,2,NULL,444,426,'SF0076555','Yes',NULL,'CommitteeMembers','Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.”','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-24 11:45:27','2025-06-24 11:45:27'),(1668,2,NULL,469,495,'SF0076555','Yes',NULL,'CommitteeMembers','Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.”','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-24 11:47:13','2025-06-24 11:47:13'),(1669,2,NULL,592,554,'SF0076555','Yes',NULL,'CommitteeMembers','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.”','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-24 11:48:41','2025-06-24 11:48:41'),(1670,2,NULL,467,412,'SF0076555','Yes',NULL,'CommitteeMembers','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.”','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-24 11:49:18','2025-06-24 11:49:18'),(1671,2,NULL,36,152,'SF0076555','Yes',NULL,'CommitteeMembers','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.” Amount to be recovered if any.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-24 11:50:36','2025-06-24 11:50:36'),(1672,2,NULL,840,806,'SF0076555','Yes',NULL,'CommitteeMembers','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.  Amount to be recovered, if any.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-24 11:51:20','2025-06-24 11:51:20'),(1673,2,NULL,659,584,'SF0076555','Yes',NULL,'CommitteeMembers','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.  Amount to be recovered, if any.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-24 11:52:01','2025-06-24 11:52:01'),(1674,2,NULL,1172,1117,'SF0076555','Yes',NULL,'CommitteeMembers','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.  Amount to be recovered, if any.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-24 11:53:25','2025-06-24 11:53:25'),(1675,2,NULL,1489,1393,'SF0076555','Yes',NULL,'CommitteeMembers','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.  Amount to be recovered, if any.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-24 11:54:01','2025-06-24 11:54:01'),(1676,2,NULL,360,366,'SF0076555','Yes',NULL,'CommitteeMembers','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.  Amount to be recovered, if any.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-24 11:54:34','2025-06-24 11:54:34'),(1677,1,NULL,1172,1117,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-24 11:55:35','2025-06-24 11:55:35'),(1678,2,NULL,964,930,'SF0076555','Yes',NULL,'CommitteeMembers','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.  Amount to be recovered, if any.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-24 11:56:08','2025-06-24 11:56:08'),(1679,2,NULL,839,807,'SF0076555','Yes',NULL,'CommitteeMembers','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.  Amount to be recovered, if any.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-24 11:57:04','2025-06-24 11:57:04'),(1680,2,NULL,1431,1344,'SF0076555','Yes',NULL,'CommitteeMembers','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.  Amount to be recovered, if any.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-24 11:59:04','2025-06-24 11:59:04'),(1681,2,NULL,471,408,'SF0076555','Yes',NULL,'CommitteeMembers','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.  Amount to be recovered, if any.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-24 11:59:54','2025-06-24 11:59:54'),(1682,2,NULL,472,407,'SF0076555','Yes',NULL,'CommitteeMembers','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.  Amount to be recovered, if any.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-24 12:00:30','2025-06-24 12:00:30'),(1683,1,NULL,1431,1344,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-24 12:01:08','2025-06-24 12:01:08'),(1684,2,NULL,521,494,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already exited from organization. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-24 12:01:55','2025-06-24 12:01:55'),(1685,2,NULL,470,409,'SF0076555','Yes',NULL,'CommitteeMembers','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.  Amount to be recovered, if any.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-24 12:02:44','2025-06-24 12:02:44'),(1686,1,NULL,472,407,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-24 12:03:15','2025-06-24 12:03:15'),(1687,2,NULL,610,568,'SF0076555','Yes',NULL,'CommitteeMembers','\"During the Fraud investigation, we found that Loan Officer Sumit Kumar/SF0082392 embezzled in collection amount of Rs.8710 from 1 borrower. (Signature Available on Loancard) Total Fraud Amount- Rs.8710/- Fimo Posting amount - Rs.00/- Amount Pending for Recovery- Rs.8710/- Currently, The Loan Officer Sumit Kumar/SF0082392 transferred from the branch side on... 25/Mar/25 Shahjahanpur Branch.\"','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-24 12:03:54','2025-06-24 12:03:54'),(1688,1,NULL,610,568,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-24 12:05:27','2025-06-24 12:05:27'),(1689,2,NULL,638,571,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting and agreed with his mistake. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-06-24 12:31:27','2025-06-24 12:31:27'),(1690,2,NULL,587,550,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting and agreed with his mistake. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-06-24 12:32:18','2025-06-24 12:32:18'),(1691,2,NULL,374,320,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting and agreed with his mistake. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-06-24 12:33:06','2025-06-24 12:33:06'),(1692,2,NULL,225,275,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-06-24 12:34:17','2025-06-24 12:34:17'),(1693,1,NULL,682,638,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-06-24 14:57:58','2025-06-24 14:57:58'),(1694,1,NULL,687,653,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-06-24 15:00:06','2025-06-24 15:00:06'),(1695,1,NULL,801,731,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-06-24 15:03:42','2025-06-24 15:03:42'),(1696,1,NULL,808,732,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-06-24 15:05:52','2025-06-24 15:05:52'),(1697,1,NULL,816,733,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-06-24 15:27:40','2025-06-24 15:27:40'),(1698,1,NULL,853,750,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-06-24 15:31:17','2025-06-24 15:31:17'),(1699,1,NULL,897,854,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-06-24 15:31:52','2025-06-24 15:31:52'),(1700,1,NULL,941,876,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-06-24 15:32:36','2025-06-24 15:32:36'),(1701,1,NULL,978,937,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-06-24 15:33:37','2025-06-24 15:33:37'),(1702,1,NULL,1019,1051,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-06-24 15:34:17','2025-06-24 15:34:17'),(1703,1,NULL,1061,1176,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-06-24 15:35:18','2025-06-24 15:35:18'),(1704,2,NULL,282,254,'SF0039868','Yes',NULL,'CommitteeMembers','Staff did not joined the NOI.','Yes',NULL,NULL,'SF0039868',NULL,'2025-06-25 04:01:59','2025-06-25 04:01:59'),(1705,1,NULL,282,254,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 04:07:50','2025-06-25 04:07:50'),(1706,2,NULL,204,196,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct for Collected multiple EMI\'s of total amount Rs.8,700/- from 15th August to 12th October -2024 from Borrower- Soniya for Loan No-349017013 which were not posted in FIMO nor submitted at the branch.','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 04:25:56','2025-06-25 04:25:56'),(1707,2,NULL,128,142,'SF0071928','Yes',NULL,'CommitteeMembers','staff not responding','Yes',NULL,NULL,'SF0071928',NULL,'2025-06-25 06:28:49','2025-06-25 06:28:49'),(1708,2,NULL,48,149,'SF0071928','Yes',NULL,'CommitteeMembers','not responding to calls and enquiries','Yes',NULL,NULL,'SF0071928',NULL,'2025-06-25 06:29:41','2025-06-25 06:29:41'),(1709,2,NULL,1156,1080,'SF0071928','Yes',NULL,'CommitteeMembers','staff not responding','Yes',NULL,NULL,'SF0071928',NULL,'2025-06-25 06:30:09','2025-06-25 06:30:09'),(1710,2,NULL,589,555,'SF0071928','Yes',NULL,'CommitteeMembers','staff not responding to calls and enquiries','Yes',NULL,NULL,'SF0071928',NULL,'2025-06-25 06:30:47','2025-06-25 06:30:47'),(1711,2,NULL,204,196,'SF0071928','Yes',NULL,'CommitteeMembers','staff not responding to HR','Yes',NULL,NULL,'SF0071928',NULL,'2025-06-25 06:31:42','2025-06-25 06:31:42'),(1712,2,NULL,1169,1106,'SF0071928','Yes',NULL,'CommitteeMembers','staff not repsponding to HR','Yes',NULL,NULL,'SF0071928',NULL,'2025-06-25 06:32:18','2025-06-25 06:32:18'),(1713,2,NULL,659,584,'SF0071928','Yes',NULL,'CommitteeMembers','Fraud detected','Yes',NULL,NULL,'SF0071928',NULL,'2025-06-25 06:33:14','2025-06-25 06:33:14'),(1714,2,NULL,592,554,'SF0071928','Yes',NULL,'CommitteeMembers','as per enquiry done by the audit','Yes',NULL,NULL,'SF0071928',NULL,'2025-06-25 06:33:58','2025-06-25 06:33:58'),(1715,2,NULL,1489,1393,'SF0071928','Yes',NULL,'CommitteeMembers','staff not present in enquiry and not responding to calls','Yes',NULL,NULL,'SF0071928',NULL,'2025-06-25 06:34:57','2025-06-25 06:34:57'),(1716,2,NULL,1264,1209,'SF0071928','Yes',NULL,'CommitteeMembers','staff not responding to calls','Yes',NULL,NULL,'SF0071928',NULL,'2025-06-25 06:35:29','2025-06-25 06:35:29'),(1717,2,NULL,995,948,'SF0071928','Yes',NULL,'CommitteeMembers','staff not responding to calls ','Yes',NULL,NULL,'SF0071928',NULL,'2025-06-25 06:36:00','2025-06-25 06:36:00'),(1718,2,NULL,964,930,'SF0071928','Yes',NULL,'CommitteeMembers','not responding ','Yes',NULL,NULL,'SF0071928',NULL,'2025-06-25 06:36:38','2025-06-25 06:36:38'),(1719,2,NULL,521,494,'SF0071928','Yes',NULL,'CommitteeMembers','staff not present in enquiry','Yes',NULL,NULL,'SF0071928',NULL,'2025-06-25 06:37:23','2025-06-25 06:37:23'),(1720,2,NULL,36,152,'SF0071928','Yes',NULL,'CommitteeMembers','staff not responding','Yes',NULL,NULL,'SF0071928',NULL,'2025-06-25 06:37:53','2025-06-25 06:37:53'),(1721,1,NULL,36,152,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 06:59:52','2025-06-25 06:59:52'),(1722,1,NULL,521,494,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 07:02:46','2025-06-25 07:02:46'),(1723,1,NULL,659,584,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 07:04:11','2025-06-25 07:04:11'),(1724,1,NULL,964,930,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 07:04:57','2025-06-25 07:04:57'),(1725,1,NULL,995,948,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 07:05:28','2025-06-25 07:05:28'),(1726,5,NULL,1992,1924,'SF0080719','Yes',NULL,'CommitteeMembers','Negligence in work ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-25 07:06:09','2025-06-25 07:06:09'),(1727,2,NULL,1264,1209,'SF0071589','Yes',NULL,'CommitteeMembers','Collected 01 Pre-close of total amount Rs.14,000/- on 18th March-2025 from the Borrower- Devi Loan No- 355276034, which were not Posted in FIMO nor submitted at the branch.\r\n\r\nHe is absconding from 19-04-2025.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-25 07:06:17','2025-06-25 07:06:17'),(1728,1,NULL,1489,1393,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 07:07:05','2025-06-25 07:07:05'),(1729,4,NULL,1981,1925,'SF0080719','Yes',NULL,'CommitteeMembers','BM Fraud committed so collection was not deposit, CM inform on same day ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-25 07:07:14','2025-06-25 07:07:14'),(1730,1,NULL,592,554,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 07:07:40','2025-06-25 07:07:40'),(1731,2,NULL,1169,1106,'SF0071589','Yes',NULL,'CommitteeMembers','03 Pre-close of total amount Rs.53,384/- on 09th April-2025 from the Borrower\'s- Bano / 353078565, RAJNI/358885383 & SAROJ / 358885386 which were not Posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-25 07:08:13','2025-06-25 07:08:13'),(1732,4,NULL,1772,1755,'SF0080719','Yes',NULL,'CommitteeMembers','first incident report so Verbal warning given, He was committed not repeat such mistake again  ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-25 07:08:50','2025-06-25 07:08:50'),(1733,2,NULL,589,555,'SF0071589','Yes',NULL,'CommitteeMembers',' Collected 01 Pre-close of total amount Rs.12,600/-on 24th February-2025 from the Borrowers -Anjum for Loan No- 354943602, which were not Posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-25 07:09:03','2025-06-25 07:09:03'),(1734,4,NULL,1725,1624,'SF0080719','Yes',NULL,'CommitteeMembers','First incident so verbal warning given he committed not repeat such mistake again ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-25 07:10:09','2025-06-25 07:10:09'),(1735,2,NULL,48,149,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct for Collected Pre-close of total amount Rs.37,376/- on 03rd February-2025 from the Borrower- Sangita for Loan No- 358562699, which were not Posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-25 07:10:24','2025-06-25 07:10:24'),(1736,2,NULL,128,142,'SF0071589','Yes',NULL,'CommitteeMembers','staff is inactive and amount to be recovered from him ','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-25 07:11:19','2025-06-25 07:11:19'),(1737,2,NULL,800,809,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is already terminated in other financial misappropriation case','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-25 07:19:49','2025-06-25 07:19:49'),(1738,2,NULL,468,411,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct and amount yet to be recovered from him','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-25 07:21:38','2025-06-25 07:21:38'),(1739,5,NULL,1804,1753,'SF0080719','Yes',NULL,'CommitteeMembers','misconduct, negligence of work ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-25 07:25:16','2025-06-25 07:25:16'),(1740,5,NULL,1848,1750,'SF0080719','Yes',NULL,'CommitteeMembers','Work negligence ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-25 07:26:36','2025-06-25 07:26:36'),(1741,5,NULL,1697,1627,'SF0080719','Yes',NULL,'CommitteeMembers','Process lapses ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-25 07:28:32','2025-06-25 07:28:32'),(1742,5,NULL,1532,1497,'SF0080719','Yes',NULL,'CommitteeMembers','Process lapses ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-25 07:31:17','2025-06-25 07:31:17'),(1743,5,NULL,1479,1399,'SF0080719','Yes',NULL,'CommitteeMembers','Work negligence ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-25 07:31:57','2025-06-25 07:31:57'),(1744,2,4,1570,1498,'SF0080719','Yes','Yes','CommitteeMembers','Financial fraud ','Yes','Old case','Yes','SF0080719','SF0080719','2025-06-25 07:33:04','2025-07-03 10:42:37'),(1745,4,NULL,1280,1245,'SF0080719','Yes',NULL,'CommitteeMembers','Clients Predate Posting done from LO Side default clients not paying EWI ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-25 07:35:54','2025-06-25 07:35:54'),(1746,5,4,909,893,'SF0080719','Yes','Yes','CommitteeMembers','Employee already exits from system ','Yes','Staff exit from system ','Yes','SF0080719','SF0080719','2025-06-25 07:38:25','2025-07-22 06:26:03'),(1747,2,NULL,1679,1604,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud, Inquiry call not attend ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-25 07:47:23','2025-06-25 07:47:23'),(1748,2,NULL,1678,1605,'SF0080719','Yes',NULL,'CommitteeMembers','Financial issue, Inquiry call not attend ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-25 07:48:54','2025-06-25 07:48:54'),(1749,2,NULL,1645,1583,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud, already terminated ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-25 07:49:41','2025-06-25 07:49:41'),(1750,2,NULL,1644,1584,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud, so many cases we are having against ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-25 07:50:30','2025-06-25 07:50:30'),(1751,2,NULL,1642,1586,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud, Already terminated ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-25 07:51:29','2025-06-25 07:51:29'),(1752,2,NULL,1564,1492,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-25 07:52:42','2025-06-25 07:52:42'),(1753,2,NULL,1425,1321,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud, already terminated ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-25 07:53:29','2025-06-25 07:53:29'),(1754,2,NULL,1391,1301,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud, already terminated ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-25 07:55:09','2025-06-25 07:55:09'),(1755,2,NULL,1228,1151,'SF0080719','Yes',NULL,'CommitteeMembers','Inquiry calls not attend financial fraud ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-25 07:57:51','2025-06-25 07:57:51'),(1756,2,NULL,1192,1113,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud, inquiry does not attend ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-25 08:00:03','2025-06-25 08:00:03'),(1757,2,NULL,1504,1435,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud, inquiry does not attend ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-25 08:02:01','2025-06-25 08:02:01'),(1758,2,NULL,1505,1434,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud, Inquiry does not attend ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-25 08:03:18','2025-06-25 08:03:18'),(1759,2,NULL,1533,1496,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud, inquiry does not attend ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-25 08:05:05','2025-06-25 08:05:05'),(1760,2,NULL,1565,1491,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud, Inquiry does not attend ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-25 08:06:48','2025-06-25 08:06:48'),(1761,2,NULL,1627,1550,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud, Inquiry does not attend ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-25 08:08:33','2025-06-25 08:08:33'),(1762,2,NULL,1628,1549,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud, Inquiry does not attend ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-25 08:16:34','2025-06-25 08:16:34'),(1763,2,NULL,1640,1587,'SF0080719','Yes',NULL,'CommitteeMembers','Financial fraud, inquiry does not attend ','Yes',NULL,NULL,'SF0080719',NULL,'2025-06-25 08:17:36','2025-06-25 08:17:36'),(1764,1,NULL,1640,1587,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 08:57:37','2025-06-25 08:57:37'),(1765,1,NULL,1628,1549,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 08:58:32','2025-06-25 08:58:32'),(1766,1,NULL,1627,1550,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 08:59:05','2025-06-25 08:59:05'),(1767,1,NULL,1565,1491,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 08:59:39','2025-06-25 08:59:39'),(1768,1,NULL,1533,1496,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 09:00:31','2025-06-25 09:00:31'),(1769,1,NULL,1505,1434,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 09:01:25','2025-06-25 09:01:25'),(1770,1,NULL,1504,1435,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 09:02:07','2025-06-25 09:02:07'),(1771,1,NULL,1192,1113,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 09:02:44','2025-06-25 09:02:44'),(1772,1,NULL,1228,1151,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 09:03:14','2025-06-25 09:03:14'),(1773,1,NULL,1391,1301,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 09:04:00','2025-06-25 09:04:00'),(1774,1,NULL,1425,1321,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 09:04:33','2025-06-25 09:04:33'),(1775,1,NULL,1564,1492,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 09:05:14','2025-06-25 09:05:14'),(1776,1,NULL,1642,1586,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 09:05:54','2025-06-25 09:05:54'),(1777,1,NULL,1644,1584,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 09:06:41','2025-06-25 09:06:41'),(1778,1,NULL,1645,1583,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 09:07:29','2025-06-25 09:07:29'),(1779,1,NULL,1678,1605,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 09:08:12','2025-06-25 09:08:12'),(1780,1,NULL,1679,1604,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 09:08:55','2025-06-25 09:08:55'),(1781,1,5,909,893,'SF0071589',NULL,'Yes','HRTeam','','No','complete evidence not available but still warning letter to staff based on feedbacks and sensitized him to be careful in future and no such complaints should received again.','Yes','SF0071589','SF0071589','2025-06-25 09:10:30','2025-07-21 07:20:43'),(1782,1,NULL,1280,1245,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 09:11:06','2025-06-25 09:11:06'),(1783,1,4,1570,1498,'SF0071589',NULL,'Yes','HRTeam','','No','staff is demise','Yes','SF0071589','SF0071589','2025-06-25 09:12:24','2025-07-03 10:41:23'),(1784,1,NULL,1479,1399,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 09:13:22','2025-06-25 09:13:22'),(1785,1,NULL,1532,1497,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 09:14:00','2025-06-25 09:14:00'),(1786,1,NULL,1697,1627,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 09:14:40','2025-06-25 09:14:40'),(1787,1,NULL,1848,1750,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 09:15:12','2025-06-25 09:15:12'),(1788,1,NULL,1804,1753,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 09:15:44','2025-06-25 09:15:44'),(1789,1,NULL,1725,1624,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 09:17:27','2025-06-25 09:17:27'),(1790,1,NULL,1772,1755,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 09:17:49','2025-06-25 09:17:49'),(1791,1,NULL,1981,1925,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 09:18:17','2025-06-25 09:18:17'),(1792,1,NULL,1992,1924,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 09:18:39','2025-06-25 09:18:39'),(1793,2,NULL,1798,1754,'SF0071589','Yes',NULL,'CommitteeMembers','collected EMI amount of total Rs.3500/- on 01st August-2024 from the Borrower- GITA BAI for Loan No- 349649790, which were not posted in FIMO nor submitted at the branch.','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 09:24:40','2025-06-25 09:24:40'),(1794,2,NULL,1765,1678,'SF0071589','Yes',NULL,'CommitteeMembers','collected 02 EMI\'s amount of total Rs.5200/- on 08th February & 07th April -2024 from the Borrower- Rekha for Loan No- 350767833 & Meena for Loan No-350558441, which were not posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-25 09:25:29','2025-06-25 09:25:29'),(1795,2,NULL,1720,1625,'SF0071589','Yes',NULL,'CommitteeMembers','collected EMI amount of total Rs.2780/- on 14th May-2025 from the Borrower- Manju devi for Loan No- 356434939, which were not posted in FIMO nor submitted at the branch.','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 09:26:51','2025-06-25 09:26:51'),(1796,2,NULL,1719,1626,'SF0071589','Yes',NULL,'CommitteeMembers','collected EMI amount of total Rs.2240/- on 09th May-2025 from the Borrower- Savita devi for Loan No- 352019106, which were not posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-25 09:27:59','2025-06-25 09:27:59'),(1797,2,NULL,1676,1607,'SF0071589','Yes',NULL,'CommitteeMembers','collected EMI amount of total Rs.4480/- on 15th November -2024 from the Borrower- Harku Devi for Loan No- 355821901, which were not posted in FIMO nor submitted at the branch.\r\n','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-25 09:31:12','2025-06-25 09:31:12'),(1798,2,NULL,1675,1608,'SF0071589','Yes',NULL,'CommitteeMembers','Collected 01 Pre-close of total amount Rs.38,000/- on 13th March-2025 from the Borrower- Nirma Devi for Loan No- 351647113, which were not Posted in FIMO nor submitted at the branch.','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 09:32:03','2025-06-25 09:32:03'),(1799,2,NULL,1674,1609,'SF0071589','Yes',NULL,'CommitteeMembers','collected EMI & Preclose amount of total Rs.42490/- on 26th July-2023 & 09th August-2024 from the Borrower- Rajnta Devi for Loan No- 358558883, Shabana Bano for Loan No- 351656048, which were not posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-25 09:33:32','2025-06-25 09:33:32'),(1800,2,NULL,1673,1610,'SF0071589','Yes',NULL,'CommitteeMembers','collected EMI amount of total Rs.3200/- on 09th May -2024 from the Borrower- Rajnta Devi for Loan No- 358558883, which were not posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-25 09:34:29','2025-06-25 09:34:29'),(1801,2,NULL,1583,1505,'SF0071589','Yes',NULL,'CommitteeMembers','You have left from the field with collection amount of total Rs.12170/- approx. on 06th May -2025. ','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-25 09:36:22','2025-06-25 09:36:22'),(1802,2,NULL,301,269,'SF0071929','Yes',NULL,'CommitteeMembers','Employee not responding as he has collected the EWI and prepayment from the member and not inputted in the system.','Yes',NULL,NULL,'SF0071929',NULL,'2025-06-25 09:45:49','2025-06-25 09:45:49'),(1803,2,NULL,301,269,'SF0071589','Yes',NULL,'CommitteeMembers','An allegation of “Financial Misappropriation ” has been made against you. It has been found that “You have Collected 01 Pre-close of total amount Rs.7,890/-on 07th February- 2025 from the Borrower -Savita for Loan No- 357923768, which were not Posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-25 09:51:13','2025-06-25 09:51:13'),(1804,4,NULL,470,409,'SF0071929','Yes',NULL,'CommitteeMembers','The staff has handed over the collection to Anand as the meeting was by the name of Anand only. Since he suffer a stomach ache so the following staff went for his meeting and handed over the collection Anand so as to input the collection in FIMO but Anand did not input the collection.','Yes',NULL,NULL,'SF0071929',NULL,'2025-06-25 09:51:33','2025-06-25 09:51:33'),(1805,2,NULL,469,495,'SF0071929','Yes',NULL,'CommitteeMembers','As per staff he has handover the collection to Anand but as the evidence provided by the audit it was clearly state that the collection was done by the particular staff.','Yes',NULL,NULL,'SF0071929',NULL,'2025-06-25 09:55:32','2025-06-25 09:55:32'),(1806,1,NULL,470,409,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 09:56:20','2025-06-25 09:56:20'),(1807,2,NULL,468,411,'SF0071929','Yes',NULL,'CommitteeMembers','As per the audit evidence the staff was involved in financial misappropriation ','Yes',NULL,NULL,'SF0071929',NULL,'2025-06-25 09:56:51','2025-06-25 09:56:51'),(1808,1,NULL,469,495,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 09:57:07','2025-06-25 09:57:07'),(1809,2,NULL,467,412,'SF0071929','Yes',NULL,'CommitteeMembers','As per audit evidence the staff was involved in financial fraud ','Yes',NULL,NULL,'SF0071929',NULL,'2025-06-25 10:00:20','2025-06-25 10:00:20'),(1810,2,NULL,444,426,'SF0071929','Yes',NULL,'CommitteeMembers','Staff collected the collection from the field and did not report to the branch and he has collected the pre payment also. He was not present in the enquiry. ','Yes',NULL,NULL,'SF0071929',NULL,'2025-06-25 10:01:50','2025-06-25 10:01:50'),(1811,1,NULL,467,412,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 10:02:49','2025-06-25 10:02:49'),(1812,1,NULL,444,426,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 10:03:16','2025-06-25 10:03:16'),(1813,4,NULL,322,292,'SF0076555','Yes',NULL,'CommitteeMembers','No involvement of this staff. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-25 10:10:25','2025-06-25 10:10:25'),(1814,2,NULL,800,809,'SF0076555','Yes',NULL,'CommitteeMembers','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.  Amount to be recovered, if any.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-25 10:12:31','2025-06-25 10:12:31'),(1815,4,NULL,322,292,'SF0071589','Yes',NULL,'CommitteeMembers','As per borrower family member and center member until November 2024, LO Amit Singh (SF0080204) used to come for the collection meetings. From the first week of December 2024, LO Shivesh Kumar Mishra (SF0092763) started conducting the collection meetings. The installment I had paid earlier was not recorded on the loan card by LO Amit Singh. repeatedly informing of LO Shivesh about this, he eventually signed the loan card. However, I would like to clearly state that I have not deposited any installment amount to LO Shivesh.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-25 10:34:33','2025-06-25 10:34:33'),(1816,2,NULL,583,581,'SF0076226','Yes',NULL,'CommitteeMembers','Staff fraud reported and during ZDAC staff had not joined.','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-25 11:06:47','2025-06-25 11:06:47'),(1817,2,NULL,541,477,'SF0076226','Yes',NULL,'CommitteeMembers','Staff fraud reported and during ZDAC staff not joined.','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-25 11:08:57','2025-06-25 11:08:57'),(1818,2,NULL,523,483,'SF0076226','Yes',NULL,'CommitteeMembers','Staff fraud reported whereas staff already terminated. ','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-25 11:12:26','2025-06-25 11:12:26'),(1819,2,NULL,522,481,'SF0076226','Yes',NULL,'CommitteeMembers','Staff fraud reported and during ZDAC staff had not joined.','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-25 11:16:19','2025-06-25 11:16:19'),(1820,2,NULL,243,208,'SF0076226','Yes',NULL,'CommitteeMembers','Staff fraud reported and staff also inactive.','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-25 11:33:02','2025-06-25 11:33:02'),(1821,2,NULL,301,269,'SF0076555','Yes',NULL,'CommitteeMembers','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.  Amount to be recovered, if any.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-25 12:13:56','2025-06-25 12:13:56'),(1822,2,NULL,468,411,'SF0076555','Yes',NULL,'CommitteeMembers','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.  Amount to be recovered, if any.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-25 12:14:35','2025-06-25 12:14:35'),(1823,1,NULL,301,269,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 12:16:32','2025-06-25 12:16:32'),(1824,1,NULL,468,411,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-25 12:17:10','2025-06-25 12:17:10'),(1825,1,NULL,320,278,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-06-25 12:44:36','2025-06-25 12:44:36'),(1826,1,NULL,214,180,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-06-25 12:49:26','2025-06-25 12:49:26'),(1827,1,NULL,133,112,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-06-25 12:50:02','2025-06-25 12:50:02'),(1828,1,NULL,66,113,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-06-25 12:50:25','2025-06-25 12:50:25'),(1829,2,NULL,191,181,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-25 12:51:36','2025-06-25 12:51:36'),(1830,2,NULL,193,175,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-25 12:52:12','2025-06-25 12:52:12'),(1831,2,NULL,593,545,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-25 12:52:47','2025-06-25 12:52:47'),(1832,2,NULL,189,183,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-25 12:53:15','2025-06-25 12:53:15'),(1833,2,NULL,190,182,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-25 12:53:41','2025-06-25 12:53:41'),(1834,1,NULL,593,545,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-06-25 12:55:58','2025-06-25 12:55:58'),(1835,1,NULL,193,175,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-06-25 12:56:18','2025-06-25 12:56:18'),(1836,1,NULL,191,181,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-06-25 12:56:43','2025-06-25 12:56:43'),(1837,1,NULL,190,182,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-06-25 12:57:04','2025-06-25 12:57:04'),(1838,1,NULL,189,183,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-06-25 12:57:28','2025-06-25 12:57:28'),(1839,5,NULL,833,841,'SF0091403','Yes',NULL,'CommitteeMembers','Issue warning letter ','Yes',NULL,NULL,'SF0091403',NULL,'2025-06-26 08:38:44','2025-06-26 08:38:44'),(1840,5,NULL,833,841,'SF0039868','Yes',NULL,'CommitteeMembers','Staff joined during NOI and accept that he was share the collection data to his superiors without validating the data.','Yes',NULL,NULL,'SF0039868',NULL,'2025-06-26 08:52:59','2025-06-26 08:52:59'),(1841,1,NULL,833,841,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-06-26 08:54:13','2025-06-26 08:54:13'),(1842,2,NULL,638,571,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-06-26 08:56:59','2025-06-26 08:56:59'),(1843,2,NULL,587,550,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','No',NULL,NULL,'SF0072406',NULL,'2025-06-26 08:57:20','2025-06-26 08:57:20'),(1844,2,NULL,374,320,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-06-26 08:58:32','2025-06-26 08:58:32'),(1845,2,NULL,225,275,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-06-26 08:59:00','2025-06-26 08:59:00'),(1846,2,NULL,887,850,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-06-26 09:02:08','2025-06-26 09:02:08'),(1847,2,NULL,362,321,'SF0072406','Yes',NULL,'CommitteeMembers','A detailed report on the fraud has been sent. The action decided by the committee members in the ZDAC is termination.\r\n','Yes',NULL,NULL,'SF0072406',NULL,'2025-06-26 09:02:50','2025-06-26 09:02:50'),(1848,1,NULL,1621,1560,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-06-26 09:07:35','2025-06-26 09:07:35'),(1849,1,NULL,1658,1571,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-06-26 09:18:59','2025-06-26 09:18:59'),(1850,2,NULL,1502,1437,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct for collected multiple EMI\'s amount of total Rs.4020/- on 03rd October to 28th November-2024 from the Borrower- Shamshida for Loan No- 354382667, which were not posted in FIMO nor submitted at the branch.\r\n','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-26 10:10:51','2025-06-26 10:10:51'),(1851,2,NULL,1441,1364,'SF0071589','Yes',NULL,'CommitteeMembers','Level 1 misconduct for collected EMI amount of total Rs.5,000/- on 22nd April -2025 from the Borrower- Poonam for Loan No- 358022168, which were not posted in FIMO nor submitted at the branch.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-26 10:12:06','2025-06-26 10:12:06'),(1852,2,NULL,1040,978,'SF0088299','Yes',NULL,'CommitteeMembers','ok','Yes',NULL,NULL,'SF0088299',NULL,'2025-06-26 10:30:00','2025-06-26 10:30:00'),(1853,2,NULL,1036,975,'SF0088299','Yes',NULL,'CommitteeMembers','termination','Yes',NULL,NULL,'SF0088299',NULL,'2025-06-26 10:30:37','2025-06-26 10:30:37'),(1854,2,NULL,911,861,'SF0088299','Yes',NULL,'CommitteeMembers','Already terminated','Yes',NULL,NULL,'SF0088299',NULL,'2025-06-26 10:31:17','2025-06-26 10:31:17'),(1855,2,NULL,160,106,'SF0088299','Yes',NULL,'CommitteeMembers','termination','Yes',NULL,NULL,'SF0088299',NULL,'2025-06-26 10:32:49','2025-06-26 10:32:49'),(1856,2,NULL,266,248,'SF0088299','Yes',NULL,'CommitteeMembers','Already terminated ','Yes',NULL,NULL,'SF0088299',NULL,'2025-06-26 10:34:23','2025-06-26 10:34:23'),(1857,2,NULL,267,280,'SF0088299','Yes',NULL,'CommitteeMembers','Already terminated','Yes',NULL,NULL,'SF0088299',NULL,'2025-06-26 10:34:54','2025-06-26 10:34:54'),(1858,5,NULL,2145,2086,'SF0043187','Yes',NULL,'CommitteeMembers','Policy violation, allow other MFI staff to attend birthday party inside branch premises','Yes',NULL,NULL,'SF0043187',NULL,'2025-06-26 10:51:37','2025-06-26 10:51:37'),(1859,2,NULL,911,861,'SF0057517','Yes',NULL,'CommitteeMembers','Already Termination ','Yes',NULL,NULL,'SF0057517',NULL,'2025-06-26 10:56:10','2025-06-26 10:56:10'),(1860,2,NULL,1036,975,'SF0057517','Yes',NULL,'CommitteeMembers','Case closed with Termination ','Yes',NULL,NULL,'SF0057517',NULL,'2025-06-26 10:57:14','2025-06-26 10:57:14'),(1861,2,NULL,1040,978,'SF0057517','Yes',NULL,'CommitteeMembers','Already Terminated','Yes',NULL,NULL,'SF0057517',NULL,'2025-06-26 10:58:14','2025-06-26 10:58:14'),(1862,2,NULL,267,280,'SF0057517','Yes',NULL,'CommitteeMembers','During the inquiry, he was not present at the meeting.','Yes',NULL,NULL,'SF0057517',NULL,'2025-06-26 11:04:38','2025-06-26 11:04:38'),(1863,2,NULL,266,248,'SF0057517','Yes',NULL,'CommitteeMembers','During the inquiry, he was not present at the meeting.','Yes',NULL,NULL,'SF0057517',NULL,'2025-06-26 11:05:17','2025-06-26 11:05:17'),(1864,2,NULL,160,106,'SF0057517','Yes',NULL,'CommitteeMembers','During the inquiry, he was not present at the meeting.','Yes',NULL,NULL,'SF0057517',NULL,'2025-06-26 11:05:50','2025-06-26 11:05:50'),(1865,5,NULL,2128,2065,'SF0015698','Yes',NULL,'CommitteeMembers','Employee does not accept this deviation, also HO tech team unable to provide user details who will be done this, this claim already settled, not available strong proof that\'s why take decision to do warning letter and ask to be resigned and left (Tag No hire) without working to notice period   ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-26 11:16:40','2025-06-26 11:16:40'),(1866,5,NULL,2144,2096,'SF0015698','Yes',NULL,'CommitteeMembers','Recover Key cost from concern employee salary and do warning letter ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-26 11:18:06','2025-06-26 11:18:06'),(1867,5,NULL,2116,2045,'SF0015698','Yes',NULL,'CommitteeMembers','As per employee he is do mail confirmation as per given information by BM, but when he is visit and verify all things itself than revert actual compliance, that\'s why give warning letter at this time, if repeated than taken strong action ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-26 11:20:41','2025-06-26 11:20:41'),(1868,5,NULL,2012,1937,'SF0015698','Yes',NULL,'CommitteeMembers','Close with warning ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-26 11:21:14','2025-06-26 11:21:14'),(1869,4,NULL,1990,1922,'SF0015698','Yes',NULL,'CommitteeMembers','As per employee he unable to access for regularized any loan officer attendance, that\'s why taken decision to drop charge and put complaint against the branch manager and investigate again ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-26 11:23:07','2025-06-26 11:23:07'),(1870,2,NULL,1040,978,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-26 11:25:25','2025-06-26 11:25:25'),(1871,2,NULL,1036,975,'SF0073747','Yes',NULL,'CommitteeMembers','Employee is found guilty. To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-26 11:26:24','2025-06-26 11:26:24'),(1872,2,NULL,1665,1570,'SF0015698','Yes',NULL,'CommitteeMembers','Add this amount and inform him for recover this ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-26 11:29:10','2025-06-26 11:29:10'),(1873,2,NULL,911,861,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-26 11:30:32','2025-06-26 11:30:32'),(1874,2,NULL,1806,1809,'SF0015698','Yes',NULL,'CommitteeMembers','Its actual fraud so go with termination ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-26 11:30:43','2025-06-26 11:30:43'),(1875,2,NULL,267,280,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-26 11:31:44','2025-06-26 11:31:44'),(1876,2,NULL,1393,1281,'SF0015698','Yes',NULL,'CommitteeMembers','Added this amount and inform him for recover this amount also ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-26 11:32:00','2025-06-26 11:32:00'),(1877,2,NULL,893,848,'SF0015698','Yes',NULL,'CommitteeMembers','Added this amount and inform him about this ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-26 11:33:24','2025-06-26 11:33:24'),(1878,2,NULL,1200,1150,'SF0015698','Yes',NULL,'CommitteeMembers','Update resignation to termination ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-26 11:34:19','2025-06-26 11:34:19'),(1879,2,NULL,1197,1186,'SF0015698','Yes',NULL,'CommitteeMembers','Update termination ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-26 11:35:08','2025-06-26 11:35:08'),(1880,2,NULL,1177,1189,'SF0015698','Yes',NULL,'CommitteeMembers','Added this amount in final fraud tracker and infirm him ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-26 11:35:49','2025-06-26 11:35:49'),(1881,2,NULL,266,248,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-26 11:37:11','2025-06-26 11:37:11'),(1882,2,NULL,160,106,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-26 11:38:07','2025-06-26 11:38:07'),(1883,2,NULL,363,318,'SF0015698','Yes',NULL,'CommitteeMembers','Move to termination ','Yes',NULL,NULL,'SF0015698',NULL,'2025-06-26 11:39:13','2025-06-26 11:39:13'),(1884,1,NULL,1665,1570,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-26 11:45:59','2025-06-26 11:45:59'),(1885,1,NULL,1393,1281,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-26 11:46:20','2025-06-26 11:46:20'),(1886,1,NULL,893,848,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-26 11:46:38','2025-06-26 11:46:38'),(1887,1,NULL,1200,1150,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-26 11:46:58','2025-06-26 11:46:58'),(1888,1,NULL,1197,1186,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-26 11:47:16','2025-06-26 11:47:16'),(1889,1,NULL,1177,1189,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-26 11:47:34','2025-06-26 11:47:34'),(1890,1,NULL,1806,1809,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-26 11:49:35','2025-06-26 11:49:35'),(1891,1,NULL,363,318,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-26 11:50:11','2025-06-26 11:50:11'),(1892,1,NULL,2144,2096,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-26 11:51:30','2025-06-26 11:51:30'),(1893,1,NULL,2116,2045,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-26 11:51:58','2025-06-26 11:51:58'),(1894,1,NULL,2012,1937,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-26 11:52:41','2025-06-26 11:52:41'),(1895,1,NULL,1990,1922,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-06-26 11:53:57','2025-06-26 11:53:57'),(1896,2,NULL,887,850,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting however failed to provide any evidence which proves he is innocent. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-06-26 12:02:53','2025-06-26 12:02:53'),(1897,2,NULL,362,321,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting however failed to provide any evidence which proves he is innocent. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-06-26 12:13:20','2025-06-26 12:13:20'),(1898,2,NULL,271,526,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-26 12:25:06','2025-06-26 12:25:06'),(1899,2,NULL,715,907,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-26 12:25:44','2025-06-26 12:25:44'),(1900,2,NULL,847,911,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-26 12:26:16','2025-06-26 12:26:16'),(1901,2,NULL,908,914,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-26 12:26:47','2025-06-26 12:26:47'),(1902,2,NULL,914,915,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-26 12:27:11','2025-06-26 12:27:11'),(1903,2,NULL,998,955,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-26 12:27:57','2025-06-26 12:27:57'),(1904,2,NULL,1054,1094,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-26 12:29:09','2025-06-26 12:29:09'),(1905,2,NULL,1083,1093,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-26 12:30:31','2025-06-26 12:30:31'),(1906,5,NULL,1550,1502,'SF0073747','Yes',NULL,'CommitteeMembers','Close with warning.','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-26 12:31:48','2025-06-26 12:31:48'),(1907,4,NULL,1657,1594,'SF0073747','Yes',NULL,'CommitteeMembers','Close with drop charges','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-26 12:32:47','2025-06-26 12:32:47'),(1908,5,NULL,1659,1593,'SF0073747','Yes',NULL,'CommitteeMembers','Close with warning letter','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-26 12:33:19','2025-06-26 12:33:19'),(1909,4,NULL,1660,1592,'SF0073747','Yes',NULL,'CommitteeMembers','Close with drop charges','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-26 12:33:54','2025-06-26 12:33:54'),(1910,5,NULL,1666,1591,'SF0073747','Yes',NULL,'CommitteeMembers','Close with warning','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-26 12:34:40','2025-06-26 12:34:40'),(1911,4,NULL,1730,1628,'SF0073747','Yes',NULL,'CommitteeMembers','Close with drop charges','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-26 12:35:13','2025-06-26 12:35:13'),(1912,4,NULL,1904,1889,'SF0073747','Yes',NULL,'CommitteeMembers','Close with drop charges','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-26 12:35:43','2025-06-26 12:35:43'),(1913,5,NULL,1365,1266,'SF0073747','Yes',NULL,'CommitteeMembers','Close with warning','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-26 12:36:09','2025-06-26 12:36:09'),(1914,5,NULL,1366,1267,'SF0073747','Yes',NULL,'CommitteeMembers','Close with warning','Yes',NULL,NULL,'SF0073747',NULL,'2025-06-26 12:36:36','2025-06-26 12:36:36'),(1915,1,NULL,1092,1052,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-06-26 15:00:39','2025-06-26 15:00:39'),(1916,1,NULL,1165,1120,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-06-26 15:01:37','2025-06-26 15:01:37'),(1917,1,NULL,1178,1108,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-06-26 15:03:58','2025-06-26 15:03:58'),(1918,1,NULL,1268,1184,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-06-26 15:04:30','2025-06-26 15:04:30'),(1919,1,NULL,1436,1439,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-06-26 15:05:17','2025-06-26 15:05:17'),(1920,1,NULL,1497,1421,'SF0077378',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0077378',NULL,'2025-06-26 15:05:54','2025-06-26 15:05:54'),(1921,5,NULL,1869,1799,'SF0077378','Yes',NULL,'CommitteeMembers','As its an old case and the amount has also been deposited','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-26 15:08:14','2025-06-26 15:08:14'),(1922,5,NULL,1909,1862,'SF0077378','Yes',NULL,'CommitteeMembers','Negligence due to pressure','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-26 15:09:57','2025-06-26 15:09:57'),(1923,5,NULL,2110,2040,'SF0077378','Yes',NULL,'CommitteeMembers','Negligence in Policy adherence','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-26 15:10:52','2025-06-26 15:10:52'),(1924,5,NULL,2111,2041,'SF0077378','Yes',NULL,'CommitteeMembers','Negligence in process policy adherence','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-26 15:11:56','2025-06-26 15:11:56'),(1925,5,NULL,2145,2086,'SF0077378','Yes',NULL,'CommitteeMembers','Policy Violation','Yes',NULL,NULL,'SF0077378',NULL,'2025-06-26 15:12:37','2025-06-26 15:12:37'),(1926,2,NULL,59,523,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already exited the organization. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-27 04:44:17','2025-06-27 04:44:17'),(1927,2,NULL,271,526,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already exited the organisation. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-27 04:46:11','2025-06-27 04:46:11'),(1928,2,NULL,715,907,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already exited the organisation. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-27 04:48:11','2025-06-27 04:48:11'),(1929,2,NULL,716,908,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already exited the organisation. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-27 04:48:37','2025-06-27 04:48:37'),(1930,2,NULL,847,911,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already exited the organisation. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-27 04:49:24','2025-06-27 04:49:24'),(1931,2,NULL,908,914,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already exited the organisation. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-27 04:49:57','2025-06-27 04:49:57'),(1932,2,NULL,998,955,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already exited the organization—the amount to be recovered from him. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-27 04:58:52','2025-06-27 04:58:52'),(1933,2,NULL,137,139,'SF0076555','Yes',NULL,'CommitteeMembers','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.  Amount to be recovered, if any.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-27 05:08:24','2025-06-27 05:08:24'),(1934,2,NULL,136,140,'SF0076555','Yes',NULL,'CommitteeMembers','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.  Amount to be recovered, if any.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-27 05:12:42','2025-06-27 05:12:42'),(1935,2,NULL,63,147,'SF0076555','Yes',NULL,'CommitteeMembers','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.  Amount to be recovered, if any.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-27 05:14:40','2025-06-27 05:14:40'),(1936,2,NULL,834,808,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is inactive and recovery to be made from him. Level 1 misconduct and termination is recommended.','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-27 05:41:58','2025-06-27 05:41:58'),(1937,2,NULL,1798,1754,'SF0076555','Yes',NULL,'CommitteeMembers','•	Staff have already been terminated—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-27 06:00:36','2025-06-27 06:00:36'),(1938,2,NULL,1765,1678,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already exited the organization—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-27 06:03:20','2025-06-27 06:03:20'),(1939,2,NULL,1720,1625,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already exited the organization—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-27 06:05:53','2025-06-27 06:05:53'),(1940,2,NULL,1719,1626,'SF0076555','Yes',NULL,'CommitteeMembers','•	Staff have already exited the organization—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-27 06:06:51','2025-06-27 06:06:51'),(1941,2,NULL,1676,1607,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already been terminated—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-27 06:08:42','2025-06-27 06:08:42'),(1942,2,NULL,1675,1608,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already exited the organization—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-27 06:09:56','2025-06-27 06:09:56'),(1943,2,NULL,1674,1609,'SF0076555','Yes',NULL,'CommitteeMembers','•	Staff have already exited the organization—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-27 06:10:28','2025-06-27 06:10:28'),(1944,2,NULL,1673,1610,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already been terminated—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-27 06:11:51','2025-06-27 06:11:51'),(1945,2,NULL,1639,1588,'SF0076555','Yes',NULL,'CommitteeMembers','•	Staff have already been terminated—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-27 06:12:39','2025-06-27 06:12:39'),(1946,2,NULL,1583,1505,'SF0076555','Yes',NULL,'CommitteeMembers','•	Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.  Amount to be recovered, if any.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-27 06:14:09','2025-06-27 06:14:09'),(1947,2,NULL,1433,1343,'SF0076555','Yes',NULL,'CommitteeMembers','•	Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.  Amount to be recovered, if any.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-27 06:14:54','2025-06-27 06:14:54'),(1948,2,NULL,59,523,'SF0076561','Yes',NULL,'CommitteeMembers','employee did not attend the inquiry proceedings','Yes',NULL,NULL,'SF0076561',NULL,'2025-06-27 06:32:59','2025-06-27 06:32:59'),(1949,5,NULL,232,525,'SF0076561','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise against repeating the same action in the future. This case should be closed with a Warning Letter. ','Yes',NULL,NULL,'SF0076561',NULL,'2025-06-27 06:44:50','2025-06-27 06:44:50'),(1950,2,NULL,270,528,'SF0076561','Yes',NULL,'CommitteeMembers','Staff did not joined the enquiry meeting ','Yes',NULL,NULL,'SF0076561',NULL,'2025-06-27 06:46:25','2025-06-27 06:46:25'),(1951,2,NULL,271,526,'SF0076561','Yes',NULL,'CommitteeMembers','Already terminated, Staff did not joined the enquiry meeting ','Yes',NULL,NULL,'SF0076561',NULL,'2025-06-27 06:48:31','2025-06-27 06:48:31'),(1952,2,NULL,661,629,'SF0076561','Yes',NULL,'CommitteeMembers','Employee did not attend the enquiry meeting ','No',NULL,NULL,'SF0076561',NULL,'2025-06-27 06:49:31','2025-06-27 06:49:31'),(1953,2,NULL,663,628,'SF0076561','Yes',NULL,'CommitteeMembers','Employee did not attend the enquiry meeting ','Yes',NULL,NULL,'SF0076561',NULL,'2025-06-27 06:50:16','2025-06-27 06:50:16'),(1954,2,NULL,667,627,'SF0076561','Yes',NULL,'CommitteeMembers','Employee did not attend the enquiry meeting ','Yes',NULL,NULL,'SF0076561',NULL,'2025-06-27 06:50:45','2025-06-27 06:50:45'),(1955,1,NULL,271,526,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-06-27 06:51:07','2025-06-27 06:51:07'),(1956,2,NULL,715,907,'SF0076561','Yes',NULL,'CommitteeMembers','Employee did not attend the enquiry meeting \r\n','Yes',NULL,NULL,'SF0076561',NULL,'2025-06-27 06:51:11','2025-06-27 06:51:11'),(1957,2,NULL,908,914,'SF0076561','Yes',NULL,'CommitteeMembers','Employee did not attend the enquiry meeting ','Yes',NULL,NULL,'SF0076561',NULL,'2025-06-27 06:54:15','2025-06-27 06:54:15'),(1958,5,NULL,802,910,'SF0076561','Yes',NULL,'CommitteeMembers','·        As per the discussion with the employee and DAC member, advise against repeating the same action in the future. This case should be closed with a Warning Letter.\r\n','Yes',NULL,NULL,'SF0076561',NULL,'2025-06-27 06:56:53','2025-06-27 06:56:53'),(1959,2,NULL,914,915,'SF0076561','Yes',NULL,'CommitteeMembers','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.  Amount to be recovered, if any.','Yes',NULL,NULL,'SF0076561',NULL,'2025-06-27 06:59:19','2025-06-27 06:59:19'),(1960,2,NULL,1083,1093,'SF0076561','Yes',NULL,'CommitteeMembers','·        Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.  Amount to be recovered, if any.','Yes',NULL,NULL,'SF0076561',NULL,'2025-06-27 06:59:56','2025-06-27 06:59:56'),(1961,5,NULL,1550,1502,'SF0076561','Yes',NULL,'CommitteeMembers','·        As per the discussion with the employee and DAC member, advise against repeating the same action in the future. This case should be closed with a Warning Letter.\r\n','Yes',NULL,NULL,'SF0076561',NULL,'2025-06-27 07:00:57','2025-06-27 07:00:57'),(1962,4,NULL,1657,1594,'SF0076561','Yes',NULL,'CommitteeMembers','·        As per the discussion with the employee and DAC member, it was advised not to repeat the same action in the future, and an oral warning was given. This case should be closed with a Drop charge.','Yes',NULL,NULL,'SF0076561',NULL,'2025-06-27 07:01:35','2025-06-27 07:01:35'),(1963,5,NULL,1659,1593,'SF0076561','Yes',NULL,'CommitteeMembers','·        As per the discussion with the employee and DAC member, advise against repeating the same action in the future. This case should be closed with a Warning Letter.','Yes',NULL,NULL,'SF0076561',NULL,'2025-06-27 07:02:21','2025-06-27 07:02:21'),(1964,4,NULL,1660,1592,'SF0076561','Yes',NULL,'CommitteeMembers','·        As per the discussion with the employee and DAC member, it was advised not to repeat the same action in the future, and an oral warning was given. This case should be closed with a Drop charge.','Yes',NULL,NULL,'SF0076561',NULL,'2025-06-27 07:03:11','2025-06-27 07:03:11'),(1965,5,NULL,1666,1591,'SF0076561','Yes',NULL,'CommitteeMembers','·        As per the discussion with the employee and DAC member, advise against repeating the same action in the future. This case should be closed with a Warning Letter.','Yes',NULL,NULL,'SF0076561',NULL,'2025-06-27 07:03:51','2025-06-27 07:03:51'),(1966,4,NULL,1730,1628,'SF0076561','Yes',NULL,'CommitteeMembers','·        As per the discussion with the employee and DAC member, it was advised not to repeat the same action in the future, and an oral warning was given. This case should be closed with a Drop charge.','Yes',NULL,NULL,'SF0076561',NULL,'2025-06-27 07:07:04','2025-06-27 07:07:04'),(1967,4,NULL,1904,1889,'SF0076561','Yes',NULL,'CommitteeMembers','·        As per the discussion with the employee and DAC member, it was advised not to repeat the same action in the future, and an oral warning was given. This case should be closed with a Drop charge.','Yes',NULL,NULL,'SF0076561',NULL,'2025-06-27 07:07:55','2025-06-27 07:07:55'),(1968,4,NULL,233,524,'SF0076561','Yes',NULL,'CommitteeMembers','·        As per the discussion with the employee and DAC member, it was advised not to repeat the same action in the future, and an oral warning was given. This case should be closed with a Drop charge.\r\n','Yes',NULL,NULL,'SF0076561',NULL,'2025-06-27 07:08:31','2025-06-27 07:08:31'),(1969,2,NULL,299,267,'SF0076561','Yes',NULL,'CommitteeMembers','·        Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.  Amount to be recovered, if any.\r\n','Yes',NULL,NULL,'SF0076561',NULL,'2025-06-27 07:09:11','2025-06-27 07:09:11'),(1970,5,NULL,1348,1265,'SF0076561','Yes',NULL,'CommitteeMembers','·        As per the discussion with the employee and DAC member, advise against repeating the same action in the future. This case should be closed with a Warning Letter.','Yes',NULL,NULL,'SF0076561',NULL,'2025-06-27 07:10:20','2025-06-27 07:10:20'),(1971,5,NULL,1365,1266,'SF0076561','Yes',NULL,'CommitteeMembers','·        As per the discussion with the employee and DAC member, advise against repeating the same action in the future. This case should be closed with a Warning Letter.','Yes',NULL,NULL,'SF0076561',NULL,'2025-06-27 07:10:56','2025-06-27 07:10:56'),(1972,5,NULL,1366,1267,'SF0076561','Yes',NULL,'CommitteeMembers','·        As per the discussion with the employee and DAC member, advise against repeating the same action in the future. This case should be closed with a Warning Letter.','Yes',NULL,NULL,'SF0076561',NULL,'2025-06-27 07:11:35','2025-06-27 07:11:35'),(1973,2,NULL,1053,998,'SF0071589','Yes',NULL,'CommitteeMembers','Termination for Level 1 misconduct and recovery of amount from him. Staff is inactive so need to hold his FnF','Yes',NULL,NULL,'SF0071589',NULL,'2025-06-27 07:43:41','2025-06-27 07:43:41'),(1974,2,NULL,1053,998,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already been terminated—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-27 08:06:29','2025-06-27 08:06:29'),(1975,1,NULL,911,861,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-06-27 08:42:23','2025-06-27 08:42:23'),(1976,1,NULL,267,280,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-06-27 08:43:25','2025-06-27 08:43:25'),(1977,1,NULL,266,248,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-06-27 08:44:04','2025-06-27 08:44:04'),(1978,1,NULL,160,106,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-06-27 08:45:24','2025-06-27 08:45:24'),(1979,1,NULL,1040,978,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-06-27 09:02:00','2025-06-27 09:02:00'),(1980,1,NULL,1036,975,'SF0098129',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0098129',NULL,'2025-06-27 09:30:35','2025-06-27 09:30:35'),(1981,2,NULL,522,481,'SF0074701','Yes',NULL,'CommitteeMembers','Financial Misappropriation','Yes',NULL,NULL,'SF0074701',NULL,'2025-06-27 09:52:32','2025-06-27 09:52:32'),(1982,2,NULL,716,908,'SF0076561','Yes',NULL,'CommitteeMembers','employee already exited and did not attend enquiry meeting','Yes',NULL,NULL,'SF0076561',NULL,'2025-06-27 11:03:14','2025-06-27 11:03:14'),(1983,2,NULL,847,911,'SF0076561','Yes',NULL,'CommitteeMembers','already exited and did not attended the enquiry meeting','Yes',NULL,NULL,'SF0076561',NULL,'2025-06-27 11:03:57','2025-06-27 11:03:57'),(1984,2,NULL,998,955,'SF0076561','Yes',NULL,'CommitteeMembers','already exited and he attended the meeting and agreed to pay fraud amount.','Yes',NULL,NULL,'SF0076561',NULL,'2025-06-27 11:04:44','2025-06-27 11:04:44'),(1985,2,NULL,243,208,'SF0074701','Yes',NULL,'CommitteeMembers','Ex prate Termination recomended','Yes',NULL,NULL,'SF0074701',NULL,'2025-06-27 12:33:29','2025-06-27 12:33:29'),(1986,2,NULL,523,483,'SF0074701','Yes',NULL,'CommitteeMembers','Ex Partee Termination Recommended.','Yes',NULL,NULL,'SF0074701',NULL,'2025-06-27 12:35:05','2025-06-27 12:35:05'),(1987,1,NULL,59,523,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-06-30 05:56:03','2025-06-30 05:56:03'),(1988,1,NULL,270,528,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-06-30 05:58:09','2025-06-30 05:58:09'),(1989,1,NULL,661,629,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-06-30 05:59:38','2025-06-30 05:59:38'),(1990,1,NULL,663,628,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-06-30 05:59:56','2025-06-30 05:59:56'),(1991,1,NULL,667,627,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-06-30 06:00:18','2025-06-30 06:00:18'),(1992,1,NULL,715,907,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-06-30 06:00:43','2025-06-30 06:00:43'),(1993,1,NULL,802,910,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-06-30 06:01:45','2025-06-30 06:01:45'),(1994,1,NULL,847,911,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-06-30 06:08:35','2025-06-30 06:08:35'),(1995,1,NULL,908,914,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-06-30 06:09:25','2025-06-30 06:09:25'),(1996,1,NULL,998,955,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-06-30 06:10:56','2025-06-30 06:10:56'),(1997,1,NULL,299,267,'SF0091481',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091481',NULL,'2025-06-30 06:13:56','2025-06-30 06:13:56'),(1998,2,NULL,901,859,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified but already staff terminated and also not joined the ZDAC meeting.','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-30 07:00:51','2025-06-30 07:00:51'),(1999,2,NULL,896,853,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-30 07:09:29','2025-06-30 07:09:29'),(2000,2,NULL,263,316,'SF0076226','Yes',NULL,'CommitteeMembers','Staff report a fake robbery and also not present at branch. Not present during police investigation.','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-30 07:13:14','2025-06-30 07:13:14'),(2001,2,NULL,1073,1050,'SF0076226','Yes',NULL,'CommitteeMembers','Fraud identified and reported with evidence.','Yes',NULL,NULL,'SF0076226',NULL,'2025-06-30 07:14:38','2025-06-30 07:14:38'),(2002,2,NULL,1704,1659,'SF0083293','Yes',NULL,'CommitteeMembers','I am totally agree with the DAC members recommendations.','Yes',NULL,NULL,'SF0083293',NULL,'2025-06-30 07:45:00','2025-06-30 07:45:00'),(2003,5,NULL,988,939,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, advise against repeating the same action in the future. This case should be closed with a Warning Letter. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-30 09:35:27','2025-06-30 09:35:27'),(2004,5,NULL,1623,1568,'SF0076555','Yes',NULL,'CommitteeMembers','As per the discussion with the employee and DAC member, this case should be closed with a Resignation and relieved. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-30 09:36:41','2025-06-30 09:36:41'),(2005,2,NULL,1030,1096,'SF0076555','Yes',NULL,'CommitteeMembers','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.  Amount to be recovered, if any.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-30 11:46:20','2025-06-30 11:46:20'),(2006,2,NULL,1546,1504,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already exited the organization—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-30 11:49:20','2025-06-30 11:49:20'),(2007,2,NULL,1091,1092,'SF0076555','Yes',NULL,'CommitteeMembers','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.  Amount to be recovered, if any.','Yes',NULL,NULL,'SF0076555',NULL,'2025-06-30 11:50:17','2025-06-30 11:50:17'),(2008,2,NULL,1502,1437,'SF0071928','Yes',NULL,'CommitteeMembers','ok as per enquiry','Yes',NULL,NULL,'SF0071928',NULL,'2025-07-01 04:24:38','2025-07-01 04:24:38'),(2009,2,NULL,1053,998,'SF0071928','Yes',NULL,'CommitteeMembers','The employee has been informed of the financial fraud case against them through SCN and DSCN. The employee in question has neither participated in the investigation nor responded to calls made.\r\nthe employee has:\r\n• Not attended scheduled interviews/inquiries.\r\n• Not responded to phone calls made by the investigating team.\r\n','Yes',NULL,NULL,'SF0071928',NULL,'2025-07-01 04:25:13','2025-07-01 04:25:13'),(2010,2,NULL,840,806,'SF0071928','Yes',NULL,'CommitteeMembers','On May 2, 2025, a physical cash verification was conducted at the Kasganj/UP3410 branch. The verification revealed a cash shortage of ₹118,183 in the vault. As per Cluster Manager Bhojendra Kumar (SF0073535), it was noted that on April 11, 2025, BQM Ravindra Mahura (SF0072245) had informed him via phone that both keys to the vault were lost, preventing him from depositing ₹158,181 into the bank. Subsequently, AVP Hariom Singh (SF0078077) emailed the Head Office (HO) for a second set of keys. The second set was received from HO on April 21, 2025, and the vault was opened, revealing zero cash at that time.\r\n\r\nOn April 22, 2025, ₹40,000 was recovered from BQM, and both employees were suspended: BQM Ravindra Mahura (SF0072245) and LO Jogendra Yadav (SF0091853). Both were the key holders of the vault at the time of the incident and were responsible for the cash shortage of ₹158,183. Due to the branch manager was not present at the branch both Ravindra Mahura and Jogendra Yadav were the holders of the safe locker keys. They were present during the inquiry call and denied the allegations, claiming that the keys were lost, which led to the cash shortage, and stated that they had no further information regarding the matter.\r\n','Yes',NULL,NULL,'SF0071928',NULL,'2025-07-01 04:25:40','2025-07-01 04:25:40'),(2011,2,NULL,800,809,'SF0071928','Yes',NULL,'CommitteeMembers','Case closure already shared as per previous financial complaints ','Yes',NULL,NULL,'SF0071928',NULL,'2025-07-01 04:26:10','2025-07-01 04:26:10'),(2012,2,NULL,839,807,'SF0071928','Yes',NULL,'CommitteeMembers','On May 2, 2025, a physical cash verification was conducted at the Kasganj/UP3410 branch. The verification revealed a cash shortage of ₹118,183 in the vault. As per Cluster Manager Bhojendra Kumar (SF0073535), it was noted that on April 11, 2025, BQM Ravindra Mahura (SF0072245) had informed him via phone that both keys to the vault were lost, preventing him from depositing ₹158,181 into the bank. Subsequently, AVP Hariom Singh (SF0078077) emailed the Head Office (HO) for a second set of keys. The second set was received from HO on April 21, 2025, and the vault was opened, revealing zero cash at that time.\r\n\r\nOn April 22, 2025, ₹40,000 was recovered from BQM, and both employees were suspended: BQM Ravindra Mahura (SF0072245) and LO Jogendra Yadav (SF0091853). Both were the key holders of the vault at the time of the incident and were responsible for the cash shortage of ₹158,183. Due to the branch manager was not present at the branch both Ravindra Mahura and Jogendra Yadav were the holders of the safe locker keys. They were present during the inquiry call and denied the allegations, claiming that the keys were lost, which led to the cash shortage, and stated that they had no further information regarding the matter.\r\n','Yes',NULL,NULL,'SF0071928',NULL,'2025-07-01 04:26:42','2025-07-01 04:26:42'),(2013,1,NULL,1053,998,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-07-01 05:14:10','2025-07-01 05:14:10'),(2014,1,NULL,840,806,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-07-01 05:15:01','2025-07-01 05:15:01'),(2015,1,NULL,839,807,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-07-01 05:15:34','2025-07-01 05:15:34'),(2016,1,NULL,800,809,'SF0075959',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0075959',NULL,'2025-07-01 05:16:25','2025-07-01 05:16:25'),(2017,5,NULL,2111,2041,'SF0043187','Yes',NULL,'CommitteeMembers','Policy Violation, Done EOD for the branch where he was physically not present at branch ','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-01 05:39:09','2025-07-01 05:39:09'),(2018,5,NULL,2110,2040,'SF0043187','Yes',NULL,'CommitteeMembers','Policy Violation','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-01 05:39:53','2025-07-01 05:39:53'),(2019,5,NULL,1909,1862,'SF0043187','Yes',NULL,'CommitteeMembers','Process violation','Yes',NULL,NULL,'SF0043187',NULL,'2025-07-01 05:40:47','2025-07-01 05:40:47'),(2020,2,NULL,1775,1812,'SF0015698','Yes',NULL,'CommitteeMembers','Pls add this amount and inform to emplyee ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-01 10:18:07','2025-07-01 10:18:07'),(2021,2,NULL,1661,1597,'SF0015698','Yes',NULL,'CommitteeMembers','Thid is actual fraud so pls added intracker and inform to FICM for recovery ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-01 10:19:03','2025-07-01 10:19:03'),(2022,2,NULL,1775,1812,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already been terminated—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-01 10:19:34','2025-07-01 10:19:34'),(2023,2,NULL,1562,1468,'SF0015698','Yes',NULL,'CommitteeMembers','Actual frad , inform to emplyee and FICM for recovery ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-01 10:19:57','2025-07-01 10:19:57'),(2024,2,NULL,1447,1359,'SF0015698','Yes',NULL,'CommitteeMembers','He is not responding in duering DAC meeting , so we can go with termination ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-01 10:21:04','2025-07-01 10:21:04'),(2025,2,NULL,1661,1597,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already exited the organization—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-01 10:21:04','2025-07-01 10:21:04'),(2026,2,NULL,1562,1468,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already been terminated—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-01 10:21:33','2025-07-01 10:21:33'),(2027,4,NULL,1440,1358,'SF0015698','Yes',NULL,'CommitteeMembers','Emplyee already update this emi in FIMO , signature done in diffrent dates thats why confusion are created ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-01 10:22:25','2025-07-01 10:22:25'),(2028,2,NULL,1447,1359,'SF0076555','Yes',NULL,'CommitteeMembers','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.  Amount to be recovered, if any.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-01 10:22:53','2025-07-01 10:22:53'),(2029,2,NULL,1439,1360,'SF0015698','Yes',NULL,'CommitteeMembers','This is actual fraud , pls add and inform ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-01 10:23:12','2025-07-01 10:23:12'),(2030,4,NULL,1440,1358,'SF0076555','Yes',NULL,'CommitteeMembers','No Fraud - Drop Charges','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-01 10:24:24','2025-07-01 10:24:24'),(2031,2,NULL,1416,1340,'SF0015698','Yes',NULL,'CommitteeMembers','This is actual fraud , Pls go with termination ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-01 10:24:36','2025-07-01 10:24:36'),(2032,2,NULL,1439,1360,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already exited the organization—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-01 10:25:34','2025-07-01 10:25:34'),(2033,2,NULL,1231,1149,'SF0015698','Yes',NULL,'CommitteeMembers','This is actual fraud , pls go with termination ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-01 10:25:45','2025-07-01 10:25:45'),(2034,2,NULL,1416,1340,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already exited the organization—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-01 10:26:24','2025-07-01 10:26:24'),(2035,2,NULL,1070,994,'SF0015698','Yes',NULL,'CommitteeMembers','This is actual fraud , Pls add this in tracker and inform to FICM ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-01 10:26:33','2025-07-01 10:26:33'),(2036,2,NULL,1231,1149,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already exited the organization—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-01 10:27:48','2025-07-01 10:27:48'),(2037,5,NULL,1402,1341,'SF0015698','Yes',NULL,'CommitteeMembers','Borrowers side nothing is any complaint , so we take dicision to take resignation and left without any notice prioed , Take web off notice ','Yes',NULL,NULL,'SF0015698',NULL,'2025-07-01 10:28:30','2025-07-01 10:28:30'),(2038,2,NULL,1070,994,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already been terminated—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-01 10:30:57','2025-07-01 10:30:57'),(2039,5,NULL,1402,1341,'SF0076555','Yes',NULL,'CommitteeMembers','Close with resignation.  ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-01 10:36:12','2025-07-01 10:36:12'),(2040,2,NULL,1775,1812,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-01 11:09:46','2025-07-01 11:09:46'),(2041,2,NULL,1661,1597,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-01 11:10:34','2025-07-01 11:10:34'),(2042,2,NULL,1562,1468,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-01 11:11:17','2025-07-01 11:11:17'),(2043,2,NULL,1447,1359,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated. Employee not responding.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-01 11:12:05','2025-07-01 11:12:05'),(2044,4,NULL,1440,1358,'SF0073747','Yes',NULL,'CommitteeMembers','EMI updated in FIMO. To close with drop charges.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-01 11:13:21','2025-07-01 11:13:21'),(2045,2,NULL,1439,1360,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-01 11:14:28','2025-07-01 11:14:28'),(2046,2,NULL,1416,1340,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-01 11:15:04','2025-07-01 11:15:04'),(2047,2,NULL,1231,1149,'SF0073747','Yes',NULL,'CommitteeMembers','To be terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-01 11:15:45','2025-07-01 11:15:45'),(2048,2,NULL,1070,994,'SF0073747','Yes',NULL,'CommitteeMembers','Already terminated.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-01 11:16:33','2025-07-01 11:16:33'),(2049,5,NULL,1402,1341,'SF0073747','Yes',NULL,'CommitteeMembers','Close with warning letter','No',NULL,NULL,'SF0073747',NULL,'2025-07-01 11:17:20','2025-07-01 11:17:20'),(2050,1,NULL,1775,1812,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-07-01 11:26:40','2025-07-01 11:26:40'),(2051,1,NULL,1661,1597,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-07-01 11:26:59','2025-07-01 11:26:59'),(2052,1,NULL,1562,1468,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-07-01 11:27:18','2025-07-01 11:27:18'),(2053,1,NULL,1447,1359,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-07-01 11:27:44','2025-07-01 11:27:44'),(2054,1,NULL,1440,1358,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-07-01 11:28:01','2025-07-01 11:28:01'),(2055,1,NULL,1439,1360,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-07-01 11:28:29','2025-07-01 11:28:29'),(2056,1,NULL,1416,1340,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-07-01 11:29:04','2025-07-01 11:29:04'),(2057,1,NULL,1231,1149,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-07-01 11:29:29','2025-07-01 11:29:29'),(2058,1,NULL,1070,994,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-07-01 11:29:56','2025-07-01 11:29:56'),(2059,1,NULL,1402,1341,'SF0088929',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0088929',NULL,'2025-07-01 11:32:29','2025-07-01 11:32:29'),(2060,2,NULL,1764,1679,'SF0071589','Yes',NULL,'CommitteeMembers','Not attended inquiry.it was observed that a fraud amounting to Rs.4854/- has taken place. Specifically, the,Loan Officer Mahendra Damor/SF0084757, collected amounts from borrowers but failed to perform the following actions: The collected amount was not posted in FIMO. The collected amount was not deposited in the branch. Additionally, it was observed that the Loan Officer collected EMI payments from two borrowers, amounting to Rs.4854/-, and again failed to record these transactions in FIMO.\" Level 1 misconduct and termination is recommended.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-01 11:36:10','2025-07-01 11:36:10'),(2061,4,NULL,1647,1581,'SF0071589','Yes',NULL,'CommitteeMembers','case was taken back by CM. No fraud amount deducted and this case to be closed as drop charge.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-01 11:38:46','2025-07-01 11:38:46'),(2062,2,NULL,1249,1172,'SF0071589','Yes',NULL,'CommitteeMembers','Staff is inactive and collected multiple EWI\'s amount of total Rs.2880/- on 02nd April-2025 from the Borrower- Shobhawati for Loan No- 357400565, which were not posted in FIMO nor submitted at the branch.\r\n','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-02 04:53:10','2025-07-02 04:53:10'),(2063,2,NULL,1249,1172,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already exited the organization—the amount to be recovered from him, if any. ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-02 04:59:58','2025-07-02 04:59:58'),(2064,2,NULL,1896,1819,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already exited the organization—the amount to be recovered from him, if any. During NOI, he was not accepting it, and as per him, he is not responsible for this as he was relieved in September 2024.  ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-02 05:05:25','2025-07-02 05:05:25'),(2065,2,NULL,1896,1819,'SF0071928','Yes',NULL,'CommitteeMembers','Office order intimation ( staff is inactive) from the SSFL as suggested by HR','Yes',NULL,NULL,'SF0071928',NULL,'2025-07-02 05:39:58','2025-07-02 05:39:58'),(2066,2,NULL,1249,1172,'SF0071928','Yes',NULL,'CommitteeMembers','found guilty in the enquiry done','Yes',NULL,NULL,'SF0071928',NULL,'2025-07-02 05:40:46','2025-07-02 05:40:46'),(2067,1,NULL,1896,1819,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-02 05:47:18','2025-07-02 05:47:18'),(2068,1,NULL,1249,1172,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-02 05:47:50','2025-07-02 05:47:50'),(2069,2,NULL,1056,983,'SF0074701','Yes',NULL,'CommitteeMembers','Already facing collection misappropriation ','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-02 06:41:27','2025-07-02 06:41:27'),(2070,2,NULL,901,859,'SF0074701','Yes',NULL,'CommitteeMembers','Ex parte Termination','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-02 06:49:51','2025-07-02 06:49:51'),(2071,2,NULL,896,853,'SF0074701','Yes',NULL,'CommitteeMembers','Termination due to financial misappropriation','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-02 06:53:04','2025-07-02 06:53:04'),(2072,2,NULL,263,316,'SF0074701','Yes',NULL,'CommitteeMembers','Financial Misappropriation & Absconding','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-02 06:53:52','2025-07-02 06:53:52'),(2073,2,NULL,1704,1659,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting however failed to provide any evidence which proves he is innocent. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-02 07:12:01','2025-07-02 07:12:01'),(2074,1,NULL,1704,1659,'SF0091077',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0091077',NULL,'2025-07-02 07:15:29','2025-07-02 07:15:29'),(2075,2,NULL,1073,1050,'SF0074701','Yes',NULL,'CommitteeMembers','Termination due to EMI amount of Rs 29,530/- MISAPPROPRIATION.','Yes',NULL,NULL,'SF0074701',NULL,'2025-07-02 07:40:47','2025-07-02 07:40:47'),(2076,5,NULL,1367,1294,'SF0073747','Yes',NULL,'CommitteeMembers','Close with warning letter.','Yes',NULL,NULL,'SF0073747',NULL,'2025-07-02 09:34:43','2025-07-02 09:34:43'),(2077,4,NULL,2213,2145,'SF0071589','Yes',NULL,'CommitteeMembers','first time so verbal warning and drop charge.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-02 10:44:41','2025-07-02 10:44:41'),(2078,4,NULL,2212,2146,'SF0071589','Yes',NULL,'CommitteeMembers','First time so verbal warning and drop charge','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-02 10:45:25','2025-07-02 10:45:25'),(2079,4,NULL,2211,2147,'SF0071589','Yes',NULL,'CommitteeMembers','First time so verbal warning and drop charge','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-02 10:46:21','2025-07-02 10:46:21'),(2080,4,NULL,2210,2148,'SF0071589','Yes',NULL,'CommitteeMembers','First time so verbal warning and drop charge','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-02 10:47:00','2025-07-02 10:47:00'),(2081,2,NULL,1873,1796,'SF0071589','Yes',NULL,'CommitteeMembers','staff is inactive and left the company with FnF done.','Yes',NULL,NULL,'SF0071589',NULL,'2025-07-02 10:47:59','2025-07-02 10:47:59'),(2082,4,NULL,1831,1743,'SF0076555','Yes',NULL,'CommitteeMembers','IT issues it not misappropriation.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-02 10:57:38','2025-07-02 10:57:38'),(2083,4,NULL,1503,1436,'SF0076555','Yes',NULL,'CommitteeMembers','No fraud','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-02 10:58:20','2025-07-02 10:58:20'),(2084,2,NULL,1156,1080,'SF0076555','Yes',NULL,'CommitteeMembers','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.  Amount to be recovered, if any.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-02 11:01:24','2025-07-02 11:01:24'),(2085,2,NULL,1441,1364,'SF0076555','Yes',NULL,'CommitteeMembers','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.  Amount to be recovered, if any.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-02 11:02:34','2025-07-02 11:02:34'),(2086,2,NULL,834,808,'SF0076555','Yes',NULL,'CommitteeMembers','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.  Amount to be recovered, if any.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-02 11:03:25','2025-07-02 11:03:25'),(2087,2,NULL,1502,1437,'SF0076555','Yes',NULL,'CommitteeMembers','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.  Amount to be recovered, if any.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-02 11:04:18','2025-07-02 11:04:18'),(2088,5,NULL,235,266,'SF0076555','Yes',NULL,'CommitteeMembers','No fraud Staff not agreed but ready to pay','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-02 11:06:44','2025-07-02 11:06:44'),(2089,2,NULL,1264,1209,'SF0076555','Yes',NULL,'CommitteeMembers','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.  Amount to be recovered, if any.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-02 11:07:26','2025-07-02 11:07:26'),(2090,2,NULL,1169,1106,'SF0076555','Yes',NULL,'CommitteeMembers','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.  Amount to be recovered, if any.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-02 11:08:21','2025-07-02 11:08:21'),(2091,2,NULL,589,555,'SF0076555','Yes',NULL,'CommitteeMembers','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.  Amount to be recovered, if any.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-02 11:09:04','2025-07-02 11:09:04'),(2092,2,NULL,128,142,'SF0076555','Yes',NULL,'CommitteeMembers','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.  Amount to be recovered, if any.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-02 11:09:57','2025-07-02 11:09:57'),(2093,2,NULL,48,149,'SF0076555','Yes',NULL,'CommitteeMembers','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud.  Amount to be recovered, if any.','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-02 11:10:29','2025-07-02 11:10:29'),(2094,4,NULL,1283,1243,'SF0076555','Yes',NULL,'CommitteeMembers','As per NOI, she said that she updated these EMIs in some other borrowers. although the amount was recovered from her.  ','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-02 11:37:55','2025-07-02 11:37:55'),(2095,2,NULL,65,145,'SF0076555','Yes',NULL,'CommitteeMembers','Staff already exited and amount to be recovered from his FnF','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-02 11:39:53','2025-07-02 11:39:53'),(2096,1,NULL,65,145,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-02 11:43:16','2025-07-02 11:43:16'),(2097,1,NULL,1283,1243,'SF0071589',NULL,NULL,'HRTeam','','No',NULL,NULL,'SF0071589',NULL,'2025-07-02 11:44:03','2025-07-02 11:44:03'),(2098,2,NULL,1873,1796,'SF0076555','Yes',NULL,'CommitteeMembers','Staff have already exited the organization—the amount to be recovered from him, if any','Yes',NULL,NULL,'SF0076555',NULL,'2025-07-02 12:02:14','2025-07-02 12:02:14'),(2099,2,NULL,1400,1362,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting and agreed with his mistake. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-02 12:05:31','2025-07-02 12:05:31'),(2100,2,NULL,1396,1363,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting and agreed with his mistake. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-02 12:06:39','2025-07-02 12:06:39'),(2101,2,NULL,1218,1157,'SF0091077','Yes',NULL,'CommitteeMembers','Discussed with employee along with Operations and Audit team during ZDAC meeting. Employee attended the meeting. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination. ','Yes',NULL,NULL,'SF0091077',NULL,'2025-07-02 12:08:24','2025-07-02 12:08:24'),