(966,980,'DC-FY-2025-00966','SF0086749',NULL,7,1,1,'2025-04-30','2025-05-07',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-09','2025-06-10','13:00:00',NULL,NULL,1,1,'No','No','Employee was not revert on SCN & DSCN, Also call on NOI but not respond',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTA3MDZiZjAtMGI0Mi00MTg1LWIxMjEtNTYxOTc3NGY5Mjgw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-30 07:34:49','2025-06-16 11:18:15',NULL,1,'2025-05-03'),(967,982,'DC-FY-2025-00967','SF0086749',NULL,7,1,0,'2025-04-30',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-25','2025-05-26','13:00:00',NULL,NULL,0,1,'No','No','Warning letter for taking too much leaves and sensitized the staff for future action is repeated again,',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjAyNzRiMmEtMzhiNC00NTNjLTk3ZTctZmI3ZDg4MTBhYTUx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-30 07:34:52','2025-06-24 06:29:14',NULL,0,NULL),(968,981,'DC-FY-2025-00968','SF0086749',NULL,7,1,0,'2025-04-30',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-25','2025-05-26','13:00:00',NULL,NULL,0,1,'No','No','Warning letter and sensitized to staff for not repeating again and need to apply for leaves in advance. ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjAyNzRiMmEtMzhiNC00NTNjLTk3ZTctZmI3ZDg4MTBhYTUx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-30 07:34:58','2025-06-24 06:30:07',NULL,0,NULL),(969,977,'DC-FY-2025-00969','SF0078763',NULL,5,1,0,'2025-05-02',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-30 07:35:03','2025-05-02 04:41:09',NULL,0,NULL),(970,975,'DC-FY-2025-00970','SF0071589',NULL,7,1,1,'2025-06-02','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-07','2025-07-07','17:55:00',NULL,NULL,0,1,'No','No','Inactive staff and level 1 misconduct for collected 01 EMI amount of total Rs.3,550/- on 04th-December-2024 from the Borrower-Sarita Devi Loan No- 349476963, which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2Q0NDQ1NWQtZjMzNy00NWQ4LThjYWItM2RlYTMzMjVhMzZk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-30 07:35:10','2025-07-10 09:19:32',NULL,0,NULL),(971,974,'DC-FY-2025-00971','SF0071589',NULL,7,1,1,'2025-05-27','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-07','2025-07-07','17:57:00',NULL,NULL,0,1,'No','No','Termination for  collected 02 EMI\'s amount of total Rs.4,380/- on 03rd December-2024 & 03rd January-2025 from the Borrower-Anwari Khan Loan No-   352517727, which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTE1MTQwZWQtOWYxZi00MGM2LTgxYjQtMzFkYTgxM2NkYmFj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-30 07:35:16','2025-07-11 06:58:46',NULL,0,NULL),(972,971,'DC-FY-2025-00972','SF0071589',NULL,7,1,1,'2025-05-27','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-07','2025-07-07','17:57:00',NULL,NULL,0,1,'No','No','Termination for 02 EMI\'s amount of total Rs.4,880/- on 08th November & December-2024 from the Borrower-Sarita Devi Loan No- 350942000, which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTM0MWNmZDktN2U3Mi00YzE3LWEwOWQtZGE0MmE1ZDQ5NmUw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-30 07:35:22','2025-07-11 06:59:22',NULL,0,NULL),(973,970,'DC-FY-2025-00973','SF0071589',NULL,7,1,1,'2025-05-05','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-07','2025-07-07','17:55:00',NULL,NULL,0,1,'No','No','Termination for Collected 02 Pre-close of total amount Rs.72,500/- on 13th November- 2024 from the Borrower- Mina Khatuna Loan No\'s- 354368030/357671771, which were not Posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODhjOWIyMTctZjAwMi00OWIzLWIyNDAtYzVkMzY3NTlkNTA3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-30 07:35:28','2025-07-11 06:59:58',NULL,1,'2025-05-03'),(974,955,'DC-FY-2025-00974','SF0086749',NULL,7,1,0,'2025-04-30',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-25','2025-05-26','13:00:00',NULL,NULL,0,1,'No','No','Staff is inactive',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjAyNzRiMmEtMzhiNC00NTNjLTk3ZTctZmI3ZDg4MTBhYTUx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-04-30 07:35:34','2025-06-13 11:25:54',NULL,0,NULL),(975,1036,'DC-FY-2025-00975','SF0098129',NULL,7,1,1,'2025-05-03','2025-05-03',0,1,NULL,'2025-05-10',NULL,'I have collected the Borrower last EMI, but due to EOD pending I have forgot to post entry and I have posted that on other Borrower and I don\'t have Borrower details, So this was my mistake. But after Discussion with BM Akash Ghule he said this Borrower is in to over list then I have sent the Same Borrower emi on 6 Jan 25 but By mistake he was posted that EMI on different loan account of same Borrower of rs.3670/-\r\n\r\nSo kindly forgive me...',NULL,1,0,'2025-06-25','2025-06-26','14:00:00',NULL,NULL,0,1,'Yes','Yes','He claims to have collected an installment of 4,250 from the field but did not record this amount in his FIMO system. Instead, he went to the office to make the entry, believing the cash amount was higher than expected. During this process, I mistakenly made an incorrect entry, which resulted in the cash tally appearing correct. Consequently, he overlooked the discrepancy and failed to notify anyone. Eventually, when the situation was clarified, he acknowledged his oversight regarding the unrecorded cash. (He says that he collected 4250 ( he says this is last emi so he collected 4250 ) from the field and did not enter it in his FIMO, but he says that he deposited the cash at branch)',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MmYzOTAxMDAtNmZlZi00MDQwLWI4NTUtMTA1YTkxNGUxOTFk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22fac04dab-5ddc-4155-96da-c49cdb1da33e%22%7d','2025-04-30 10:23:05','2025-06-27 09:30:35',NULL,0,NULL),(976,1039,'DC-FY-2025-00976','SF0098129',NULL,7,1,1,'2025-05-03','2025-05-20',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-14','2025-07-16','14:00:00',NULL,NULL,0,1,'Yes','Yes','Employee has been found guilty and it was decided to terminate him. However, since he was already terminated in another case, this case closed with office order intimation.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTlmZTIwNmUtY2JmYS00ODNmLTg4ZTItNTE5MDFiMWI5YmNh%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-30 10:26:18','2025-07-27 15:55:44',NULL,0,NULL),(977,1041,'DC-FY-2025-00977','SF0098129',NULL,7,0,1,NULL,'2025-05-22',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-14','2025-07-16','14:00:00',NULL,NULL,0,1,'No','No','He is already terminated , Meeting not attend & not responding to calls so case closed with office order intimation ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmI3ZjY3MmItMjIxNy00MTU5LWJiYjMtMTAwZWI4Y2FhMGQ5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-30 10:52:02','2025-07-18 07:06:49',NULL,0,NULL),(978,1040,'DC-FY-2025-00978','SF0098129',NULL,7,0,1,NULL,'2025-05-22',0,1,NULL,'2025-05-23',NULL,'Respected sir,\r\n\r\nI, Shivhari Ugale (Employee Code: SF0068311) from the Aurangabad Branch, was called for an inquiry regarding certain allegations made against me. I personally appeared and accompanied the ODT representative to the field, where I clearly demonstrated that the allegations were false and baseless.\r\nI explicitly informed the ODT team that false allegations were made against me. Additionally, I submitted a written statement from the concerned customer, supporting my version of events.\r\nTo clarify the matter:\r\nI had collected an EMI amount of Rs. 2,150/- on 10th October 2024 from the borrower Sumanbai K. Adamane. The payment was initially supposed to be made via Saurabh Kale (Employee Code: SF0075389) through his PhonePe account. However, due to a technical issue with his PhonePe, he shared my phone number with the customer to complete the transaction.\r\nAs per Saurabh Kale\'s phone instructions, the amount was transferred to my account, and I immediately handed over the cash to him. I have evidence of the communication and transaction to support my explanation.\r\nThese allegations made against me are completely false, and I have already provided all necessary clarification and documentation. However, I have not yet received any official update regarding the current status or further actions in this matter.\r\nI respectfully request you to provide an update at the earliest regarding the status of the complaint and any further steps to be taken.',NULL,1,0,'2025-06-25','2025-06-26','14:00:00',NULL,NULL,0,1,'Yes','No','He says that the installment of Rs 2150 came to my Phone Pay account, but that field belonged to another staff, and that staff had given my Phone Pay number to the member because the money was not going to the Phone Pay account of that staff (by the employee Saurabh Kale) and I have withdrawn the money in cash and given it to him in the evening but in the evening I informed the branch manager and gave the money to the manager, but he does not know why the entry was not made in FIMO. But he has written a letter from the member from the field.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MmYzOTAxMDAtNmZlZi00MDQwLWI4NTUtMTA1YTkxNGUxOTFk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22fac04dab-5ddc-4155-96da-c49cdb1da33e%22%7d','2025-04-30 10:52:20','2025-06-27 09:02:00',NULL,0,NULL),(979,1029,'DC-FY-2025-00979','SF0083984',NULL,7,1,0,'2025-04-30',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-25','2025-06-26','12:00:00',NULL,NULL,1,1,'Yes','Yes','It was decided to close the case with warning letter.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2E1NmUwZGEtODkyNi00ZDAyLWJjYjktNTIwODEzMjQyZmIw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22a348c8ef-6e5b-4e75-a8f2-048ca3c8e3a0%22%7d','2025-04-30 10:53:35','2025-07-27 15:57:40',NULL,0,NULL),(980,1042,'DC-FY-2025-00980','SF0078763',NULL,5,1,0,'2025-04-30',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-30 10:56:23','2025-04-30 10:56:39',NULL,0,NULL),(981,1043,'DC-FY-2025-00981','SF0078763',NULL,5,1,0,'2025-04-30',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-30 10:57:27','2025-04-30 10:57:41',NULL,0,NULL),(982,1045,'DC-FY-2025-00982','SF0078763',NULL,5,1,0,'2025-04-30',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-30 10:58:10','2025-04-30 10:58:36',NULL,0,NULL),(983,1056,'DC-FY-2025-00983','SF0089636',NULL,7,0,1,NULL,'2025-05-12',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-20','2025-06-23','15:00:00',NULL,NULL,0,1,'No','No','Office order closed',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-04-30 11:47:55','2025-07-22 08:05:22',NULL,0,NULL),(984,1055,'DC-FY-2025-00984','SF0089636',NULL,7,1,1,'2025-05-07','2025-05-15',0,1,NULL,'2025-06-16',NULL,'Letter received',NULL,1,0,'2025-06-16','2025-06-16','12:00:00',NULL,NULL,0,1,'No','No','Ex Parte Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-04-30 11:48:29','2025-07-15 09:48:13',NULL,1,'2025-04-30'),(985,1018,'DC-FY-2025-00985','SF0089636',NULL,7,1,0,'2025-04-30',NULL,1,NULL,'2025-05-16',NULL,'Recieved',NULL,NULL,1,0,'2025-05-16','2025-05-16','18:00:00',NULL,NULL,0,1,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NmRkMWI4MzQtN2I4Ny00YWFjLWE0ZWQtNjE5Yjc0MDA1NGUz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d ','2025-04-30 11:49:59','2025-07-31 05:55:56',NULL,0,NULL),(986,1034,'DC-FY-2025-00986','SF0064279',NULL,7,1,1,'2025-05-02','2025-06-12',0,1,NULL,'2025-06-15',NULL,'I Ibrahim/SF0090674 working as a loan officer in Kadapa-3 branch recently showcause notice release on my name regarding collection fraud and CLV audit also completed in Kadapa-3 branch no fraud identified against my name so please remove the fraud allegation on me. \r\n',NULL,1,0,'2025-07-04','2025-07-05','11:00:00',NULL,NULL,0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZGM1Yjg2ZDgtNWE5Yy00NzhmLWEzZmQtOTkxMzQ2NWFmNWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-30 11:50:42','2025-07-29 04:52:31',NULL,1,'2025-05-02'),(987,1021,'DC-FY-2025-00987','SF0097226',NULL,4,0,0,NULL,NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-30 11:51:24','2025-04-30 11:51:24',NULL,0,NULL),(988,1020,'DC-FY-2025-00988','SF0097226',NULL,5,1,0,'2025-05-21',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-30 11:51:51','2025-05-21 11:25:04',NULL,0,NULL),(989,1016,'DC-FY-2025-00989','SF0064279',NULL,7,0,1,NULL,'2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','11:00:00',NULL,NULL,0,1,'No','No','Collected the collection amount from the borrowers which were not posted in FIMO and Not submitted in branch\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjVjYjFlZTMtZmU0YS00MzUzLWI3MTctYzc2MjgxNGUwMTg4%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-30 11:52:24','2025-07-23 05:57:39',NULL,0,NULL),(990,1046,'DC-FY-2025-00990','SF0031350',NULL,7,1,0,'2025-04-30',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-10','2025-07-11','15:00:00',NULL,NULL,0,1,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NmI2ZTNmNGEtOWQ0Ni00NDlhLWIwNjctOTQ4MzMxOWUxNWFk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-04-30 12:05:21','2025-07-11 11:19:50',NULL,1,'2025-05-05'),(991,1048,'DC-FY-2025-00991','SF0088573',NULL,6,1,0,'2025-04-30',NULL,1,NULL,'2025-04-30',NULL,'Dear sir, \r\n         Eluru-4 cash closing 28/4/25due amount transfer to Ho account by phone pay but transaction is processing due technical issue but Bm raised mail intimation also given to avp & vp sir clear the transaction by 30/4/25 amount cleared today \r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-30 12:09:55','2025-05-05 09:05:49',NULL,0,NULL),(992,1049,'DC-FY-2025-00992','SF0088573',NULL,6,1,0,'2025-04-30',NULL,1,NULL,'2025-05-02',NULL,'Dear sir,\r\n\r\n\r\nThis is a response to the SCN issued. There was clear negligence of BQM in depositing Cash Balance. It is clear that BQM will not move to field and we have also downloaded the same to our BQM\'s but BQM of Danganj Branch Mr. Kishan kumar bharti - SF0073239 even after repeated reminders went to field to support LO for center meeting collection as Branch manager was unwell, having serious Fever. Due to this cash not deposited. We have issued complaint against BQM due to this negligence. He has also confirmed to us that cash is deposited.\r\nWe Have initiated necessary action against Staff. I have duly performed my duties as per company guidelines.\r\nIt is request to kindly drop charges against me as I have performed my responsibility as per company guide…',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-04-30 12:15:19','2025-05-05 09:00:56',NULL,0,NULL),(993,1072,'DC-FY-2025-00993','SF0098129',NULL,7,1,1,'2025-05-02','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-14','2025-07-16','14:00:00',NULL,NULL,0,1,'Yes','Yes','his fraud it was mentioned that there was a fraud of Rs. 159974/-, but in the meeting he was saying that he had cheated only Rs. 35000/-, he did not cheat the rest. He says that he had given all the money to the branch manager and after that he did not know anything.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NjRmMjc2MDQtNjRkMy00YTE5LWFlYmMtNmYwZGFjNmVkM2M1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-01 11:54:38','2025-07-18 07:05:15',NULL,0,NULL),(994,1070,'DC-FY-2025-00994','SF0088929',NULL,7,0,1,NULL,'2025-05-13',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-25','2025-06-27','15:00:00',NULL,NULL,1,1,'No','No','Not responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_Njg1YTA2MzAtYzA3MC00NGY3LWE4YTktODVjN2NjNzkzODZk%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=ca4dbae0-a3df-46a3-9dd6-f1280eabffbd&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-05-02 04:46:10','2025-07-01 11:29:56',NULL,0,NULL),(995,1025,'DC-FY-2025-00995','SF0088929',NULL,7,1,1,'2025-05-10','2025-05-15',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-12','2025-06-14','15:00:00',NULL,NULL,0,1,'No','No','Not responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NjNkYzBlZTItZTQ0MC00Yzg5LThhNTAtMzZhZDkxZTcxMjVh%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=e54466c3-37de-4503-aa21-0bc6ee28ea7f&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-05-02 04:48:17','2025-06-17 05:29:41',NULL,0,NULL),(996,1002,'DC-FY-2025-00996','SF0088929',NULL,7,0,1,NULL,'2025-05-10',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-04','2025-06-06','15:00:00',NULL,NULL,0,1,'No','No','Not responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_MTE5OTZkNDQtNDMxMi00MWI2LTliNzEtM2QxMzNlOWIxMjFk%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=60c67873-21b2-4d2e-80ea-3d265d96b8fa&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-05-02 04:51:15','2025-06-09 05:20:24',NULL,0,NULL),(997,1003,'DC-FY-2025-00997','SF0088929',NULL,7,0,1,NULL,'2025-05-10',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-04','2025-06-06','15:00:00',NULL,NULL,0,1,'No','No','Not responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_MTE5OTZkNDQtNDMxMi00MWI2LTliNzEtM2QxMzNlOWIxMjFk%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=60c67873-21b2-4d2e-80ea-3d265d96b8fa&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-05-02 04:51:39','2025-06-09 05:19:22',NULL,0,NULL),(998,1053,'DC-FY-2025-00998','SF0075959',NULL,7,1,1,'2025-05-03','2025-05-22',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-17','2025-06-20','12:00:00',NULL,NULL,0,1,'No','No','Employee Not Responding ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjE4MmUyZTktMjczYi00ZTk2LTg3OGQtNmEwYTYxOTg2ZGFi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-05-02 06:37:34','2025-07-01 05:14:10',NULL,0,NULL),(999,1084,'DC-FY-2025-00999','SF0096896',NULL,6,1,1,'2025-05-06','2025-07-16',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-02 08:58:29','2025-07-16 12:20:09',NULL,0,NULL),(1000,1060,'DC-FY-2025-01000','SF0096896',NULL,5,1,1,'2025-05-31','2025-07-16',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-02 09:07:25','2025-07-16 08:39:17',NULL,0,NULL),(1001,1035,'DC-FY-2025-01001','SF0096896',NULL,7,0,1,NULL,'2025-05-20',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-18','2025-06-18','17:11:00',NULL,NULL,0,1,'No','No','Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGJiNTZhNTktODkzYi00NjhiLWEzOTctNmQzYWUwNjg1YmQ0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b92ac366-c202-4bb6-8112-a14fa19eb95e%22%7d','2025-05-02 09:07:48','2025-06-23 11:06:49',NULL,0,NULL),(1002,1028,'DC-FY-2025-01002','SF0096896',NULL,7,0,1,NULL,'2025-05-22',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-22','2025-07-22','18:00:00',NULL,NULL,0,1,'Yes','Yes',' Employee attended the meeting and agreed with his mistake. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2Q0ZGFhMTgtMmUzYS00OWVmLWFjZTUtMDk5OGNlNjdjMzRh%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-02 09:08:03','2025-07-23 08:51:48',NULL,0,NULL),(1003,1010,'DC-FY-2025-01003','SF0096896',NULL,7,0,1,NULL,'2025-05-22',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-22','2025-07-22','18:00:00',NULL,NULL,0,1,'No','No','Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmIyZDZlOTEtNThiMS00NWI4LWIyMjMtMTA3OTA5YzE3NjBj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-02 09:08:17','2025-07-23 08:52:04',NULL,0,NULL),(1004,1066,'DC-FY-2025-01004','SF0086749',NULL,7,1,1,'2025-05-03','2025-05-07',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-09','2025-06-10','13:00:00',NULL,NULL,1,1,'No','No','The employee did not respond to the Show Cause Notice (SCN) or the Detailed Show Cause Notice (DSCN). Additionally, despite follow-up calls made on the Notice of Inquiry (NOI), there was no response from the alleged employee. Hence, the committee has decided to close the matter as ex-parte. Also employee having three Financial Cases.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTA3MDZiZjAtMGI0Mi00MTg1LWIxMjEtNTYxOTc3NGY5Mjgw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-05-02 09:13:39','2025-06-13 11:20:34',NULL,0,NULL),(1005,1065,'DC-FY-2025-01005','SF0086749',NULL,7,1,1,'2025-05-03','2025-05-07',0,1,NULL,'2025-05-07',NULL,'Me pindwara me kam nhi krta tha ',NULL,1,0,'2025-06-06','2025-06-06','13:00:00',NULL,NULL,1,1,'No','No','Staff is inactive and amount to be adjusted from his FnF',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWQ4MGEyOGItY2Q3OC00MTIyLWJlZTAtMDNlMmMxMTNkNTQ4%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-05-02 09:15:05','2025-06-13 11:17:26',NULL,0,NULL),(1006,1064,'DC-FY-2025-01006','SF0086749',NULL,7,0,1,NULL,'2025-05-07',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-09','2025-06-10','13:00:00',NULL,NULL,1,1,'No','No','staff is already terminated',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTA3MDZiZjAtMGI0Mi00MTg1LWIxMjEtNTYxOTc3NGY5Mjgw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-05-02 09:15:19','2025-06-13 11:57:20',NULL,0,NULL),(1007,1052,'DC-FY-2025-01007','SF0086749',NULL,7,0,1,NULL,'2025-05-03',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-02','2025-06-04','13:00:00',NULL,NULL,0,1,'No','No','The employee did not respond to the Show Cause Notice (SCN) or the Detailed Show Cause Notice (DSCN). Additionally, despite follow-up calls made on the Notice of Inquiry (NOI), there was no response from the alleged employee. Hence, the committee has decided to close the matter as ex-parte.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjcyNGFhN2ItYjBmMC00OWJmLWE3ZjQtZjJkMzcxMGVhZDE1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-05-02 09:15:35','2025-06-13 11:21:56',NULL,0,NULL),(1008,1051,'DC-FY-2025-01008','SF0086749',NULL,7,0,1,NULL,'2025-05-03',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-02','2025-06-04','13:00:00',NULL,NULL,0,1,'No','No','Exited staff with FnF completed. Amount to be recovered from him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjcyNGFhN2ItYjBmMC00OWJmLWE3ZjQtZjJkMzcxMGVhZDE1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-05-02 09:15:48','2025-06-13 11:19:45',NULL,0,NULL),(1009,1050,'DC-FY-2025-01009','SF0086749',NULL,7,0,1,NULL,'2025-05-03',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-02','2025-06-04','13:00:00',NULL,NULL,0,1,'No','No','staff is already terminated and amount to be recovered from him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjcyNGFhN2ItYjBmMC00OWJmLWE3ZjQtZjJkMzcxMGVhZDE1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-05-02 09:16:15','2025-06-13 11:20:32',NULL,0,NULL),(1010,1047,'DC-FY-2025-01010','SF0086749',NULL,7,0,1,NULL,'2025-05-03',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-02','2025-06-04','13:00:00',NULL,NULL,0,1,'No','No','Staff exited and FnF also completed. Amount to be recovered form him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjcyNGFhN2ItYjBmMC00OWJmLWE3ZjQtZjJkMzcxMGVhZDE1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-05-02 09:16:38','2025-06-13 11:21:25',NULL,0,NULL),(1011,1032,'DC-FY-2025-01011','SF0086749',NULL,7,1,1,'2025-05-03','2025-05-07',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-09','2025-06-10','13:00:00',NULL,NULL,1,1,'No','No','Employee was not revert on SCN & DSCN, also on NOI we call but not joined',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTA3MDZiZjAtMGI0Mi00MTg1LWIxMjEtNTYxOTc3NGY5Mjgw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-05-02 09:16:52','2025-06-16 11:17:10',NULL,0,NULL),(1012,1031,'DC-FY-2025-01012','SF0086749',NULL,7,1,1,'2025-05-03','2025-05-07',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-09','2025-06-10','13:00:00',NULL,NULL,1,1,'No','No','Not attended NOI',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTA3MDZiZjAtMGI0Mi00MTg1LWIxMjEtNTYxOTc3NGY5Mjgw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-05-02 09:17:10','2025-06-13 11:50:26',NULL,0,NULL),(1013,1086,'DC-FY-2025-01013','SF0071589',NULL,7,1,1,'2025-05-27','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','17:00:00',NULL,NULL,0,1,'Yes','Yes','Level 1 misconduct for collected multiple EMI\'s amount of total Rs.6,560/- on 02nd April -2025 from 03 Borrower\'s which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDgwMTlmMTktNDVkMi00ZDMyLTg5NzctOGVhNmJiNWNhOTRj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-02 09:19:16','2025-07-11 06:57:03',NULL,0,NULL),(1014,1082,'DC-FY-2025-01014','SF0071589',NULL,7,1,1,'2025-05-05','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','17:30:00',NULL,NULL,0,1,'No','No','Level 1 misconduct for collected multiple EMI\'s amount of total Rs.12,530/- on 11th November, December -2024 from 03 Borrower\'s- which were not posted in FIMO nor submitted at the branch',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGRkN2EzMjctZDIxYS00YWRjLTkyZWQtZTI4MWIxZjhkZGJj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-02 09:19:24','2025-07-10 09:17:04',NULL,0,NULL),(1015,1081,'DC-FY-2025-01015','SF0071589',NULL,7,1,1,'2025-05-05','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','17:30:00',NULL,NULL,0,1,'Yes','No','case to be closed with warning letter',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzE2NzQyOWEtZWM3Yi00NDM3LWJhZWMtY2U2ZDQ2MjdkZDZh%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-02 09:19:28','2025-07-21 09:23:42',NULL,1,'2025-05-03'),(1016,1080,'DC-FY-2025-01016','SF0071589',NULL,7,1,1,'2025-06-02','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','17:30:00',NULL,NULL,0,1,'No','No','Level 1 misconduct and staff is inactive and termination recommended for collected multiple EMI\'s amount of total Rs.6,400/- on 08th September & 08th November, December -2024 from 02 Borrower\'s- Sunaina devi Loan No- 353178036, Biva devi/356388083 which were not posted in FIMO nor submitted at the branch',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MWYyNjVhZDMtYzU5OC00YTFhLWI1OGYtYzhjNTVmYzgyYzVk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-02 09:19:33','2025-07-10 09:18:05',NULL,0,NULL),(1017,1078,'DC-FY-2025-01017','SF0071589',NULL,5,1,0,'2025-06-11',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-02 09:19:37','2025-06-11 09:12:26',NULL,0,NULL),(1018,1075,'DC-FY-2025-01018','SF0071589',NULL,5,1,0,'2025-06-11',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-02 09:19:42','2025-06-11 09:12:46',NULL,0,NULL),(1019,1069,'DC-FY-2025-01019','SF0071589',NULL,7,1,1,'2025-06-02','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-07','2025-07-07','17:55:00',NULL,NULL,0,1,'No','No','Staff is inactive and termination is recommended for collected EMI amount of Rs 2,780/- from the borrower- Sunita Devi, Loan Number- 354713763 for the month of October 2024, which has not been posted in FIMO nor deposited in the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjYyYTI2MjAtZjNlNC00Y2E5LWI0YTEtZTAwNDI5NTdhNzY3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-02 09:19:46','2025-07-13 07:32:56',NULL,0,NULL),(1020,1067,'DC-FY-2025-01020','SF0071589',NULL,7,1,1,'2025-05-05','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-07','2025-07-07','17:52:00',NULL,NULL,0,1,'No','No','Level 1 misconduct for collected pre-close amount of Rs 29,000/- from the borrower- Vibha Devi, Loan Number- 355493024 on December 18, 2024, which has not been posted in FIMO nor deposited in the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDZiOTUwMjEtYmNlNC00NjdhLTlkZTYtMDU2N2YxZTY1MDdj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-02 09:19:50','2025-07-11 06:57:41',NULL,1,'2025-05-03'),(1021,1062,'DC-FY-2025-01021','SF0071589',NULL,7,1,1,'2025-05-05','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','17:30:00',NULL,NULL,0,1,'No','No','Level 1 misconduct and staff is inactive. Termination is recommended for collected an EMI amount of Rs 29,982/- from the borrower- Indra Devi, Loan Number- 353108079 & 357334534 on February 4 & 5, 2025, which has not been posted in FIMO nor deposited in the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODI4OWE2MTgtMzYwYS00NzlkLWI4NTAtYWRlNGVlZGM3YzVl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-02 09:19:55','2025-07-10 09:18:55',NULL,1,'2025-05-03'),(1022,1038,'DC-FY-2025-01022','SF0071589',NULL,7,1,1,'2025-05-27','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','17:30:00',NULL,NULL,0,1,'No','No','case to be closed with warning letter',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjFhZmVlMWMtMjBhNC00ZmEyLTllYWItODBjNmM4ZTA1ZjZh%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-02 09:19:59','2025-07-22 07:31:10',NULL,0,NULL),(1023,1088,'DC-FY-2025-01023','SF0079541',NULL,5,1,0,'2025-05-02',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-02 09:51:32','2025-05-02 09:51:54',NULL,0,NULL),(1024,1087,'DC-FY-2025-01024','SF0078763',NULL,5,1,0,'2025-05-02',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-02 10:06:11','2025-05-02 10:06:23',NULL,0,NULL),(1025,1093,'DC-FY-2025-01025','SF0079541',NULL,5,1,0,'2025-05-02',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-02 10:20:47','2025-05-02 10:21:40',NULL,0,NULL),(1026,1058,'DC-FY-2025-01026','SF0077378',NULL,7,1,1,'2025-05-02','2025-05-16',1,1,'2025-05-03','2025-05-19','I am Bharat kumar Rout reaching out to provide a formal explanation regarding misappropriation of collection entry. I have received the two EMI of Loan id 35292267 of October & November month due bi misatkely i have not entry in FIMO. Today on dt-02-05-2025 i have entry two EMI of amount 3840 in loan iD- 352924267. I sincerely apolozise for the inconvenience caused and can assure you that actions have been taken for rectify.','I am Bharat Kumar Rout, Emp ID-SF0054486 work as Branch manager of Jajpur Town-2 in your company. In my negligency misappropriation of cash Collection posting is pending.it was not entry in FIMO.On date 28/5/25 i will submit all cash  amount 22070 deposit in bank. pardon me for everything.',NULL,1,0,'2025-05-31','2025-06-02','12:00:00',NULL,NULL,0,1,'Yes','Yes','During the recent ZIC meeting, AVP Krushna Chandra Sahoo raised a concern that the alleged employee had retained a portion of the collection funds and utilized some of these amounts to address cash shortages. However, the corresponding entries were neither recorded nor deposited in the branch accounts. The matter came to light during a priority collection calling exercise, where a borrower admitted to having made payments directly to the alleged employee. Upon inquiry, alleged employee stated that he was relatively new to the collection center and had been assigned field collection responsibilities on behalf of three other branch employees. He acknowledged his mistakes and admitted to the irregularities in handling the collection funds. Based on the facts and evidences, the committee decided for Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YWRmYzMzNjAtOTA0Zi00OThhLWFhM2UtMTJjYTNiNWE3NDJl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-05-02 11:36:58','2025-06-11 07:37:15',NULL,0,NULL),(1027,1059,'DC-FY-2025-01027','SF0077378',NULL,7,1,1,'2025-05-02','2025-05-19',1,1,'2025-05-03','2025-05-19','I inform you that I mistakenly entry the amount 1960 to other member ID due to some LO regularly absconding and it is true i take EMI from member and give to other assigned LO but he did not entry and i promise you next time this type mistake not repeat and today i will solve this mistake. in future i will not repeat.','I inform you that myself Rajendra Palai, Emp ID-SF0028669, i was Branch Manager in Singhpur branch from date-18/10/2020 to 03/05/2025 those misappropriation amounts already entry member name Sarita Jena (Eradanga) Santilata Beuria (Singhpur) Susama (Madhuban). I know sir it is wrong way but excess cash i did not want keep the excess amount so i already entry these amount in other loan id who not pay that time by after. Now those amount recovery and entry Now on the verify time therefore i pray you kind enough.',NULL,1,0,'2025-05-31','2025-06-02','12:00:00',NULL,NULL,0,1,'Yes','Yes','During the recent ZIC meeting, Cluster Manager Mr. Biren Patnaik stated that through telephonic communication with borrower Ms. Santilata Sethi he came to knew that the EMI amount had been collected from her by the alleged employee. On further inquiry the alleged employee admitted that he has received EMI payments from borrowers via digital payment methods. He further acknowledged that he retained Ms. Santilata Sethi’s EMI amount for five days before posting it under the name of another borrower, Ms. Sarita Jena. The alleged employee accepted responsibility for these actions and admitted his mistakes. Based on facts and evidences the committee decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YWRmYzMzNjAtOTA0Zi00OThhLWFhM2UtMTJjYTNiNWE3NDJl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-05-02 11:41:55','2025-06-11 07:42:58',NULL,0,NULL),(1028,1068,'DC-FY-2025-01028','SF0077378',NULL,7,1,1,'2025-05-02','2025-05-16',1,1,'2025-05-03','2025-05-23','Sir I m sudhanshu bhusan Barik , my employee I\'d sf0057969 ,  when I was in jajpur Town branch , a member named mili das paid me her EMI through phonepay . But wrongly it was with me and also entries not done. \r\n  When I came to singpur  branch, the Branch Manager visited the slum and met the member Mili das  , the member confirmed that she has Paid the amount to sudhanshu bhusan Barik . This mistake shall not repeat again.','Sir ,I m Sudhanshu Bhusan Barik , Employee ID SF0057969 , When I Was In Jajpur Town Branch , A member Named Mili Das has Paid Money to me Through Phone pay. And the Money has with Me wrongly and Entries not Done. When I  came to Singipur Branch , the Branch Manager Of Jajpur Town Branch has Visited the Slum and met with the Member. The Member Admitted that , she has done payment to me through Phone pay. I will Not Repeted this type Of Mistakes . ',NULL,1,0,'2025-05-31','2025-06-02','12:00:00',NULL,NULL,0,1,'Yes','Yes','During the ZIC meeting, the alleged employee acknowledged the validity of the complaint. He admitted to collecting EMI payments from borrowers but failing to record the transactions in the FIMO system, thereby retaining the funds without authorization. The alleged employee accepted responsibility for the misconduct and pledged to repay the identified fraud amount. Based on facts and evidences the committee decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YWRmYzMzNjAtOTA0Zi00OThhLWFhM2UtMTJjYTNiNWE3NDJl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-05-02 11:49:18','2025-06-11 07:46:02',NULL,0,NULL),(1029,1076,'DC-FY-2025-01029','SF0077378',NULL,5,1,0,'2025-05-02',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-09',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-02 11:49:42','2025-05-15 09:08:05','2025-05-15',0,NULL),(1030,1077,'DC-FY-2025-01030','SF0077378',NULL,6,1,0,'2025-05-02',NULL,1,NULL,'2025-05-05',NULL,'The employee was on leave due to his Mother Health Issue and has now resumed his duties from 03rd May\'25.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-02 11:50:12','2025-05-05 07:20:37',NULL,0,NULL),(1031,1115,'DC-FY-2025-01031','SF0075959',NULL,6,1,0,'2025-05-03',NULL,1,NULL,'2025-05-09',NULL,'I would like to inform you that there were members migrations and defaults in the field, which is the reason for the ODs that have been applied. Out of these, 18 ODs have already been closed, and discussions are ongoing with the members to close the remaining ODs as soon as possible. I sincerely apologize for my mistake. Thank you',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-03 04:17:30','2025-05-10 05:42:46',NULL,0,NULL),(1032,1114,'DC-FY-2025-01032','SF0075959',NULL,6,1,0,'2025-05-03',NULL,1,NULL,'2025-05-09',NULL,'I would like to state that my name is Asif Khan, and I am working as the Branch Manager at the Rudrapur branch. I have received a letter regarding fake reporting, and I would like to clarify that the staff provided me with incorrect reporting. Additionally, I was unable to download the reports at my branch, which led to the ODs being applied. I assure you that I will not repeat such a mistake from today onwards.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-03 04:18:14','2025-05-10 05:42:17',NULL,0,NULL),(1033,1100,'DC-FY-2025-01033','SF0075959',NULL,6,1,0,'2025-05-03',NULL,1,NULL,'2025-05-09',NULL,'I am Dharmveer Singh, working as the Branch Manager at the Jhabreda branch of Spandana Sphoorty Financial Limited. On April 28, 2025, due to a network issue at the branch, I was unable to check my report properly, which resulted in my report not being presented correctly. Therefore, I request you to understand my situation and absolve me of the charges against me. I assure you that I will not make such a mistake in the future, and I sincerely apologize for this.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-03 04:18:36','2025-05-10 05:29:34',NULL,0,NULL),(1034,1113,'DC-FY-2025-01034','SF0075959',NULL,6,1,0,'2025-05-03',NULL,1,NULL,'2025-05-09',NULL,'I would like to submit that I, Ashendra Singh, am working at the Dhampur branch, and my employee ID is SF0097324. The ODs that were applied in April at my branch were not visible in the pending report, which led to the new ODs being applied. Some ODs from April have already been closed. Therefore, I will ensure that all ODs at my branch are closed as soon as possible, and I will not repeat such a mistake in the future, for which I sincerely apologize.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-03 04:18:42','2025-05-10 05:41:30',NULL,0,NULL),(1035,1112,'DC-FY-2025-01035','SF0075959',NULL,6,1,0,'2025-05-03',NULL,1,NULL,'2025-05-09',NULL,'I would like to state that I, Arjun Singh, am working as the Branch Manager at the Najibabad branch. Some members are facing issues with loan disbursement due to migration, which is causing them problems in making their payments. A visit from the VP, AVP and CM has also taken place for these members, and they have been assured that they will close their ODs soon. I, Arjun Singh, along with my team, assure you that we will close all ODs as quickly as possible',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-03 04:18:46','2025-05-10 05:40:43',NULL,0,NULL),(1036,1111,'DC-FY-2025-01036','SF0075959',NULL,6,1,0,'2025-05-03',NULL,1,NULL,'2025-05-09',NULL,'My name is Rupesh Katra, and I am working as the Branch Manager at the Haldwani branch. I would like to inform you that on April 30, 2025, there were 9 ODs applied at my branch. There was an issue at one of the centers, which caused those members to not make their payments, resulting in the ODs. I sincerely apologize for this mistake and assure you that such an error will not happen again in the future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-03 04:18:52','2025-05-10 05:39:54',NULL,0,NULL),(1037,1110,'DC-FY-2025-01037','SF0075959',NULL,6,1,0,'2025-05-03',NULL,1,NULL,'2025-05-09',NULL,'I respectfully submit that I, Nikhil Chauhan, was working as the Branch Manager at the Bijnor branch. As a result, I was unable to collect the members\' OD amounts. However, I assure you that I will not make such a mistake again from today onwards, nor will I report incorrect data. I will carry out my responsibilities diligently, and such an error will not happen again.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-03 04:18:56','2025-05-10 05:39:14',NULL,0,NULL),(1038,1109,'DC-FY-2025-01038','SF0075959',NULL,6,1,0,'2025-05-03',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-03 04:19:00','2025-05-10 05:37:58',NULL,0,NULL),(1039,1108,'DC-FY-2025-01039','SF0075959',NULL,6,1,0,'2025-05-03',NULL,1,NULL,'2025-05-09',NULL,'My name is Shubham Chauhan, and I am working as the Branch Manager at the Kashipur branch. Due to staff shortages at the Kashipur branch, the DM and I had to hold a self-meeting. We were both late in the field, and when I collected data from the staff, they informed me about the ODs, which I entered the system and submitted to the CM. However, the staff applied for ODs without informing me, and I was unable to extract data from the pending report, which resulted in ODs being applied at my branch. I assure you that I will not repeat such a mistake in the future, and I sincerely apologize for this oversight.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-03 04:19:04','2025-05-10 05:37:37',NULL,0,NULL),(1040,1107,'DC-FY-2025-01040','SF0075959',NULL,6,1,0,'2025-05-03',NULL,1,NULL,'2025-05-09',NULL,', I wanted to inform you about the oversight regarding some standard OD accounts that were not reported to our supervisor. These accounts do not appear in the standard collection report, but they are showing up in other reports related to collection efficiency. I assure you that I will not repeat this type of oversight in the future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-03 04:19:14','2025-05-10 05:36:42',NULL,0,NULL),(1041,1106,'DC-FY-2025-01041','SF0075959',NULL,6,1,0,'2025-05-03',NULL,1,NULL,'2025-05-09',NULL,'I am writing to address the Show Cause Notice (SCN) I received regarding the collection input in FIMO. I have made several follow-ups with the Branch Manager (BM) about this matter, and during our recent call, the BM confirmed that the collection input had been completed in FIMO. However, I have noticed that some clients from the Roorkee and Haridwar branches were not included in the FIMO system. I understand the seriousness of this issue and have expressed my concerns to the BM regarding the discrepancies in reporting. I acknowledge my responsibility in this matter and assure you that I will take all necessary steps to prevent such mistakes in the future. Therefore, I kindly request that you consider revoking the SCN issued to me. Thank you for your understanding and support. I look forward to your',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-03 04:19:18','2025-05-10 05:35:30',NULL,0,NULL),(1042,1105,'DC-FY-2025-01042','SF0075959',NULL,6,1,0,'2025-05-03',NULL,1,NULL,'2025-05-09',NULL,'I would like to inform you about a neglect in our work regarding certain standard OD accounts that were not reported to our supervisor. These accounts do not appear in the standard collection report, but they are showing up in other reports related to collection efficiency. I assure you that I will take steps to prevent this type of oversight from happening in the future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-03 04:19:22','2025-05-10 05:35:03',NULL,0,NULL),(1043,1104,'DC-FY-2025-01043','SF0075959',NULL,6,1,0,'2025-05-03',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-03 04:19:26','2025-05-10 05:34:22',NULL,0,NULL),(1044,1103,'DC-FY-2025-01044','SF0075959',NULL,6,1,0,'2025-05-03',NULL,1,NULL,'2025-05-09',NULL,'I would like to draw attention to the communication sent to my mobile on 03/05/2025 regarding the Show Cause Notice pertaining to the complaint number DC-FY-2025-01044 dated 02/05/2025. I would like to state the following points:\r\n1.	The notice mentioned that I have repeatedly taken leave and failed to perform my duties, which is entirely incorrect. This claim is based on false facts and can be contested as the department possesses records regarding my attendance and leave, which were not reviewed.\r\n2.	The report from the OD customer stated that I made an error due to the information provided by the staff and network problems that prevented data retrieval. I sincerely apologize for this mistake and assure you that it will not happen again in the future. I request your kindness in understanding my situation and pardoning my error, as I will ensure such mistakes are not repeated.\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-03 04:19:30','2025-05-10 05:33:56',NULL,0,NULL),(1045,1102,'DC-FY-2025-01045','SF0075959',NULL,6,1,0,'2025-05-03',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-03 04:19:34','2025-05-10 05:32:51',NULL,0,NULL),(1046,1101,'DC-FY-2025-01046','SF0075959',NULL,6,1,0,'2025-05-03',NULL,1,NULL,'2025-05-09',NULL,'I, Mahesh Chand Sharma, am working as the Branch Manager at the Khatauli branch. In the month of April, an OD was applied at my branch, which was my mistake, and I accept this. I assure you that I will not make such a mistake in the future. I sincerely apologize for my error. ',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-03 04:19:38','2025-05-10 05:32:36',NULL,0,NULL),(1047,1057,'DC-FY-2025-01047','SF0089636',NULL,7,0,1,NULL,'2025-05-12',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-20','2025-06-23','15:00:00',NULL,NULL,0,1,'No','No','Closed office order',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-05-03 05:14:43','2025-07-22 08:04:42',NULL,0,NULL),(1048,1118,'DC-FY-2025-01048','SF0089636',NULL,4,0,1,NULL,'2025-07-31',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-03 05:15:16','2025-07-31 08:06:12',NULL,0,NULL),(1049,1117,'DC-FY-2025-01049','SF0089636',NULL,7,0,1,NULL,'2025-05-26',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-20','2025-06-23','15:00:00',NULL,NULL,0,1,'No','No','Office order termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-05-03 05:15:45','2025-07-22 07:52:23',NULL,0,NULL),(1050,1073,'DC-FY-2025-01050','SF0089636',NULL,7,1,1,'2025-05-07','2025-05-26',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-20','2025-06-23','15:00:00',NULL,NULL,0,1,'No','No','Ex parte termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-05-03 05:16:12','2025-07-15 09:39:12',NULL,1,'2025-05-03'),(1051,1019,'DC-FY-2025-01051','SF0077378',NULL,7,1,1,'2025-05-03','2025-05-16',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-10','2025-06-11','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has not responded to SCN & NOI mail ,so based on evidence produced by the Audit Team & Business team, it can be hereby be concluded that there is adequate evidence to support the alleged employee has violated Company’s polices & rules, So the committee decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2NmMDZkOGItZTI5MC00OTZmLTg5NmQtZDVmMzVkNjk5NmFj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-05-03 07:11:53','2025-06-24 15:34:17',NULL,0,NULL),(1052,1092,'DC-FY-2025-01052','SF0077378',NULL,7,1,1,'2025-05-03','2025-05-22',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-12','2025-06-14','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has not responded to SCN & NOI mails, so based on the facts and evidences shared, the committee decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTQ1YjI1NGMtMDhmYS00OGIyLTg1YzQtZDJlMDRhOTJhNDIy%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-05-03 09:01:32','2025-06-26 15:00:39',NULL,0,NULL),(1053,1116,'DC-FY-2025-01053','SF0075959',NULL,6,1,0,'2025-05-05',NULL,1,NULL,'2025-05-20',NULL,'- According to the employee, there were two employees on leave in their branch, which required them to go to the field. As a result, they were mistakenly taken the amount of client through online mode. They have submitted a written letter explaining the mistake and apologizing for it, assuring that such an error will not be repeated in the future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-03 09:52:27','2025-05-21 05:55:33',NULL,0,NULL),(1054,1133,'DC-FY-2025-01054','SF0075959',NULL,6,1,0,'2025-05-05',NULL,1,NULL,'2025-05-06',NULL,'The employee is facing an allegation of fake reporting. In response to this, the employee stated that on April 30, when he asked about the posting from staffs, they mentioned that they were making an entry in FIMO, but the system kept logging them out repeatedly. As it was already time for the EOD process, after completing EOD, they managed to open FIMO. The employee assured that such a mistake would not happen again.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-03 10:07:28','2025-05-07 05:52:27',NULL,0,NULL),(1055,1132,'DC-FY-2025-01055','SF0075959',NULL,6,1,0,'2025-05-05',NULL,1,NULL,'2025-05-06',NULL,'The employee responded to the Show Cause Notice (SCN) by stating that on April 30, they had communicated with all the staff and provided 100% of the standard report data. However, due to an error, four standard pending entries were incorrectly reported as fake, leading to the issuance of the SCN. The employee emphasized that they were not at fault, as the staff had provided incorrect data, which they had merely reported.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-03 10:07:34','2025-05-07 06:04:32',NULL,0,NULL),(1056,1131,'DC-FY-2025-01056','SF0075959',NULL,6,1,0,'2025-05-05',NULL,1,NULL,'2025-05-06',NULL,'The employee, in response to the SCN, stated that they did not engage in fake reporting. However, due to an unintentional mistake, an incorrect report was submitted. For this, they sincerely apologize and assure that such an error will never occur again in the future',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-03 10:07:37','2025-05-07 05:53:06',NULL,0,NULL),(1057,1130,'DC-FY-2025-01057','SF0075959',NULL,6,1,0,'2025-05-05',NULL,1,NULL,'2025-05-06',NULL,'The employee provided an explanation stating that on April 30, they had given 100% of the posting data. However, due to an error by the staff, the posting was not displayed, and they were unable to verify the data. As a result, the report turned out to be incorrect, and along with that, the employee is apologizing and assuring that they will be more careful in the future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-03 10:07:42','2025-05-07 05:53:35',NULL,0,NULL),(1058,1129,'DC-FY-2025-01058','SF0075959',NULL,6,1,0,'2025-05-05',NULL,1,NULL,'2025-05-06',NULL,'The employee responded that on April 30, they had provided 100% of the posting data. However, due to an error by the staff, the posting was not displayed, and they were unable to verify the data. As a result, the report turned out to be incorrect. The employee assured that such a mistake would not happen again in the future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-03 10:07:46','2025-05-07 05:56:56',NULL,0,NULL),(1059,1128,'DC-FY-2025-01059','SF0075959',NULL,6,1,0,'2025-05-05',NULL,1,NULL,'2025-05-06',NULL,'Employee Amit Kumar stated that on April 30, a staff member named Rajan mistakenly posted ₹10 less for a customer. Since Amit Kumar is new to the company, he was unable to verify the data. Therefore, he humbly requests forgiveness for this mistake and asks for kind consideration.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-03 10:07:50','2025-05-07 05:54:19',NULL,0,NULL),(1060,1127,'DC-FY-2025-01060','SF0075959',NULL,6,1,0,'2025-05-05',NULL,1,NULL,'2025-05-06',NULL,'The employee stated that on April 30, they reported based on the MIS collection and staff reports, but the report turned out to be incorrect. They acknowledge their mistake and promise that such an error will not happen again',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-03 10:07:55','2025-05-07 05:54:47',NULL,0,NULL),(1061,1126,'DC-FY-2025-01061','SF0075959',NULL,6,1,0,'2025-05-05',NULL,1,NULL,'2025-05-06',NULL,'The employee stated that the staff attempted to make entries in FIMO, but the system kept logging them out repeatedly. Due to this issue, the employee completed the EOD process first and then made the entry in FIMO. They assured that such a mistake will not happen again',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-03 10:07:59','2025-05-07 05:55:46',NULL,0,NULL),(1062,1125,'DC-FY-2025-01062','SF0075959',NULL,6,1,0,'2025-05-05',NULL,1,NULL,'2025-05-06',NULL,'- The employee, in response to the SCN, stated that they had provided data indicating that there was no OD applied at their branch. However, the staff did not inform them that the OD had actually been applied, which led to the branch having OD the next day. As a result, a fake report was inadvertently submitted, stating that there was no OD at the branch. The employee humbly requests forgiveness for this mistake.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-03 10:08:03','2025-05-07 05:56:15',NULL,0,NULL),(1063,1124,'DC-FY-2025-01063','SF0075959',NULL,6,1,0,'2025-05-05',NULL,1,NULL,'2025-05-21',NULL,'The employee has stated in this show-cause notice that the allegations against them are incorrect. They claim that they have not engaged in any fake reporting and have no knowledge regarding this matter',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-03 10:08:07','2025-05-22 06:15:13',NULL,0,NULL),(1064,1123,'DC-FY-2025-01064','SF0075959',NULL,6,1,0,'2025-05-05',NULL,1,NULL,'2025-05-06',NULL,'The employee provided an explanation stating that on April 30, they had given 100% of the posting data. However, due to an error by the staff, the posting was not displayed, and they were unable to verify the data. As a result, the report turned out to be incorrect, and along with that, the employee is apologizing and assuring that they will be more careful in the future',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-03 10:08:12','2025-05-07 06:03:25',NULL,0,NULL),(1065,1122,'DC-FY-2025-01065','SF0075959',NULL,6,1,0,'2025-05-05',NULL,1,NULL,'2025-05-06',NULL,'The employee has responded to the Show Cause Notice (SCN) by stating that The notice claims that I have engaged in fake reporting, which is entirely baseless and not aligned with the actual facts. I have never been involved in any such activity. I have always performed my duties with sincerity, dedication, and in accordance with the timelines and responsibilities assigned by the company.\r\nDespite fulfilling my responsibilities with honesty and diligence, I have been wrongfully accused of negligence and misconduct. These allegations are fundamentally incorrect.\r\nTherefore, I humbly request you to kindly reconsider the matter, revoke the action taken against me, and withdraw the false accusations made.\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-03 10:08:16','2025-05-07 06:04:03',NULL,0,NULL),(1066,1121,'DC-FY-2025-01066','SF0075959',NULL,6,1,0,'2025-05-05',NULL,1,NULL,'2025-05-06',NULL,'The employee stated that they have not engaged in any fake reporting and have no knowledge regarding this matter. Therefore, they request that the issued show cause notice be rejected.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-03 10:08:20','2025-05-07 05:57:33',NULL,0,NULL),(1067,1120,'DC-FY-2025-01067','SF0075959',NULL,6,1,0,'2025-05-05',NULL,1,NULL,'2025-05-06',NULL,'The employee clarified that their report on April 30 was based entirely on the MIS collection and staff-provided data. However, the report turned out to be inaccurate. They acknowledge the mistake and commit to ensuring such an error does not occur in the future. They also expressed their sincere regret for the oversight and assured their continued diligence in reporting correctly',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-03 10:08:23','2025-05-07 06:05:07',NULL,0,NULL),(1068,1099,'DC-FY-2025-01068','SF0071589',NULL,7,0,1,NULL,'2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','17:00:00',NULL,NULL,0,1,'No','No','staff is already terminated',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2NhZDdiYTYtNTNjMS00NjYzLWJjMTMtOWE2OGM0Mzg1ZWFm%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-03 10:08:30','2025-07-13 07:31:40',NULL,0,NULL),(1069,1098,'DC-FY-2025-01069','SF0071589',NULL,7,0,1,NULL,'2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','17:00:00',NULL,NULL,0,1,'No','No','Staff is already terminated',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZWE3NjE5MjItMTBkNy00NTJjLWIyY2EtMWQwNGY4YTFmNDcz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-03 10:08:38','2025-07-13 07:32:13',NULL,0,NULL),(1070,1097,'DC-FY-2025-01070','SF0071589',NULL,7,0,1,NULL,'2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-07','2025-07-07','17:55:00',NULL,NULL,0,1,'No','No','Staff is already terminated in other case',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZGU3ZGI4N2MtM2YzNi00NjZlLTk4MWQtMWRjNDM3ZThjMDQ5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-03 10:08:44','2025-07-10 09:15:51',NULL,0,NULL),(1071,1094,'DC-FY-2025-01071','SF0071589',NULL,7,0,1,NULL,'2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-07','2025-07-07','17:55:00',NULL,NULL,0,1,'No','No','Staff is already terminated in other case',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDY3OTQ3ZGQtODk0ZC00YzBhLWJhN2UtOGNjMjMxYzE1MGVk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-03 10:08:50','2025-07-10 09:16:28',NULL,0,NULL),(1072,1138,'DC-FY-2025-01072','SF0064279',NULL,7,0,1,NULL,'2025-06-04',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-25','2025-06-26','15:30:00',NULL,NULL,0,1,'No','No','It has been observed and concluded that employee was involved in financial misappropriation.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGIyZDQ5OWUtNDExOS00N2VkLWI0NDMtODQwNDQ3ZDI4OGIx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b3380b70-9b0a-46fd-b1f7-e17fa7ad85ae%22%7d','2025-05-03 10:52:58','2025-07-10 08:15:52',NULL,0,NULL),(1073,1140,'DC-FY-2025-01073','SF0077525',NULL,5,1,0,'2025-05-03',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-10',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-03 11:17:51','2025-05-20 10:15:25','2025-05-20',0,NULL),(1074,1074,'DC-FY-2025-01074','SF0064279',NULL,5,1,0,'2025-05-03',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-09',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-03 11:20:11','2025-05-19 04:32:39','2025-05-19',0,NULL),(1075,1044,'DC-FY-2025-01075','SF0064279',NULL,7,0,1,NULL,'2025-06-04',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-25','2025-06-26','15:30:00',NULL,NULL,0,1,'No','No','It has been observed and concluded that employee was involved in financial misappropriation.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGIyZDQ5OWUtNDExOS00N2VkLWI0NDMtODQwNDQ3ZDI4OGIx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b3380b70-9b0a-46fd-b1f7-e17fa7ad85ae%22%7d','2025-05-03 11:20:42','2025-07-10 08:09:00',NULL,0,NULL),(1076,1005,'DC-FY-2025-01076','SF0064279',NULL,7,1,1,'2025-05-07','2025-06-04',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-25','2025-06-26','15:30:00',NULL,NULL,0,1,'No','No','It has been observed and concluded that employee was involved in financial misappropriation.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGIyZDQ5OWUtNDExOS00N2VkLWI0NDMtODQwNDQ3ZDI4OGIx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b3380b70-9b0a-46fd-b1f7-e17fa7ad85ae%22%7d','2025-05-03 11:21:56','2025-07-10 08:09:21',NULL,0,NULL),(1077,1142,'DC-FY-2025-01077','SF0079541',NULL,5,1,0,'2025-05-03',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-03 11:26:53','2025-05-03 11:27:12',NULL,0,NULL),(1078,1119,'DC-FY-2025-01078','SF0089636',NULL,7,1,1,'2025-05-07','2025-05-26',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-20','2025-06-23','15:00:00',NULL,NULL,0,1,'No','No','Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-05-05 06:04:47','2025-07-22 07:51:42',NULL,1,'2025-05-05'),(1079,1085,'DC-FY-2025-01079','SF0088929',NULL,7,1,1,'2025-05-09','2025-05-15',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-12','2025-06-14','15:00:00',NULL,NULL,0,1,'No','No','Not responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NjNkYzBlZTItZTQ0MC00Yzg5LThhNTAtMzZhZDkxZTcxMjVh%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=e54466c3-37de-4503-aa21-0bc6ee28ea7f&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-05-05 06:23:34','2025-06-17 08:54:58',NULL,1,'2025-05-05'),(1080,1156,'DC-FY-2025-01080','SF0075959',NULL,7,1,1,'2025-05-06','2025-05-26',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-17','2025-06-19','14:00:00','2025-07-09','Two recommending for Termination and One recommending for Drop charge.',0,1,'No','No','The alleged employee did not present the inquiry ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjE4MmUyZTktMjczYi00ZTk2LTg3OGQtNmEwYTYxOTg2ZGFi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-05-05 07:17:59','2025-07-08 06:01:03',NULL,0,NULL),(1081,1145,'DC-FY-2025-01081','SF0086749',NULL,7,1,0,'2025-05-05',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,3,0,'2025-05-25','2025-05-26','13:00:00',NULL,NULL,0,1,'No','No','first time so warning letter recommended by HR and Audit. Operation team asking for termination for fraud. The attendance issue if found manipulated then LOP was recommended',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjAyNzRiMmEtMzhiNC00NTNjLTk3ZTctZmI3ZDg4MTBhYTUx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-05-05 07:18:15','2025-07-30 03:52:22',NULL,0,NULL),(1082,1143,'DC-FY-2025-01082','SF0078763',NULL,7,1,0,'2025-05-05',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-02','2025-06-03','14:25:00',NULL,NULL,0,1,'Yes','No','Nothing official  found during inquiry and based on the complain this case to be closed as warning letter even if staff found not guilty so that his behaviour is changed now onwards.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDY4ODE5ZmQtNjY5NS00ZTkzLWI4ODQtMTdjNjdlODc1ZDhi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%225c1b392d-9217-492d-bb09-55d4235ed555%22%7d','2025-05-05 07:18:22','2025-07-07 06:31:31',NULL,0,NULL),(1083,1139,'DC-FY-2025-01083','SF0075959',NULL,6,1,0,'2025-05-05',NULL,1,NULL,'2025-05-19',NULL,'Dear sir, I m  dileep kumar emp id sf0051661 working at jagdishpur branch at BQM post. Date 2-5-25 EOD aethentication is pending due to network issue, after some it is done when network is working , in future not happen again.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-05 07:18:27','2025-05-19 11:38:56',NULL,0,NULL),(1084,1136,'DC-FY-2025-01084','SF0075959',NULL,7,0,1,NULL,'2025-05-26',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-03','2025-07-03','16:00:00',NULL,NULL,0,1,'No','No','Termination for collected multiple EMI\'s amount of total Rs.5,530/- on 25-January to 13th March-2025  from the Borrower- Poonam devi Loan No- 356567261, which were not posted in FIMO nor submitted at the branch\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NjAwZGI3ZjItOTE0ZC00OTM0LWFlNDgtMmI4OTk3NzI1ZTUx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-05 07:18:34','2025-07-14 08:13:15',NULL,0,NULL),(1085,1135,'DC-FY-2025-01085','SF0071589',NULL,7,0,1,NULL,'2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-07','2025-07-07','17:50:00',NULL,NULL,0,1,'No','No','Staff is already terminated in other case',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZTE5NWQ4ZmYtMWQwMC00ZDljLWExYmItZGI4ZDc4YjNhOGRl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-05 07:18:46','2025-07-10 09:15:15',NULL,0,NULL),(1086,1141,'DC-FY-2025-01086','SF0077378',NULL,7,1,1,'2025-05-05','2025-05-20',0,1,NULL,'2025-05-21',NULL,'I m Writing This Letter to Intimate You that , I m Sagar Dey , Emp id SF0074227 ,  When I was on Leave , A member  was Paid to me Through Phonepay without my intimation . The member name was not reflected in DPD , I have posted the same immediately after R.M sir Intimated Me.  Therefore I Request you Kindly Accept my mistakes , So that I shall highly grateful to you .\r\n',NULL,1,0,'2025-05-31','2025-06-02','12:00:00',NULL,NULL,0,1,'Yes','No','During the ZIC meeting, the alleged employee statted that the borrower Ms. Khusboo Pradhan had committed to make her EMI payment via BBPS. However, on 3rd April 2025, borrower instead transferred the payment directly to the employee through PhonePe, without prior intimation. Based on the borrower’s original commitment, the employee had signed the loan card in anticipation of a BBPS transaction. At this time the employee was on leave and was not aware of the transaction. The Borrower name also did not appear in the standard Pending List. The issue was identified on 2nd May 2025. Upon being informed, the employee promptly discussed the matter with borrower Ms. Khusboo Pradhan and made the necessary entries in the FIMO system on the same day. After a thorough review, the committee concluded that the error was unintentional. The omission occurred because the borrower’s name was not reflected in the Pending List, leading to the oversight. Based on the facts and evidences, the committee decided to issue a warning letter.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YWRmYzMzNjAtOTA0Zi00OThhLWFhM2UtMTJjYTNiNWE3NDJl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-05-05 07:24:46','2025-06-11 07:52:23',NULL,0,NULL),(1087,1154,'DC-FY-2025-01087','SF0077378',NULL,5,1,0,'2025-05-05',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-12',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-05 07:25:04','2025-05-19 06:58:17','2025-05-19',0,NULL),(1088,1155,'DC-FY-2025-01088','SF0077378',NULL,5,1,0,'2025-05-05',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-12',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-05 07:25:31','2025-05-19 06:58:47','2025-05-19',0,NULL),(1089,1161,'DC-FY-2025-01089','SF0098129',NULL,7,1,1,'2025-05-08','2025-05-22',0,1,NULL,'2025-07-17',NULL,'I am Samadhan , that money was transferred to my account through Phone Pay on March 23, April 18, and April 22 in the name of a woman named Sharda Bawchkar from the center in Brahmagaon. However, for some reason, the money was not deposited in the office. Please forgive me for the inconvenience caused by me.',NULL,1,0,'2025-07-17','2025-07-18','14:00:00',NULL,NULL,0,1,'Yes','Yes','He said that the member sent the money to his phone pay but he did not receive the massage & And the member didn\'t tell him about that , so he did not know that the installment had been credited to his account. _ But according to the committee member\'s decision, he has committed this fraud knowingly, so he should be terminated.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YmZkZjY5YWUtOWRmZi00MjhjLWE1MDctYTJhMjhhODY5MjVi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-05 10:35:19','2025-07-21 12:35:19',NULL,0,NULL),(1090,1164,'DC-FY-2025-01090','SF0091481',NULL,5,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-05 11:59:24','2025-05-10 11:43:07',NULL,0,NULL),(1091,1162,'DC-FY-2025-01091','SF0091481',NULL,5,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-05 12:00:20','2025-05-10 11:42:45',NULL,0,NULL),(1092,1091,'DC-FY-2025-01092','SF0091481',NULL,7,1,1,'2025-05-08','2025-05-21',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-18','2025-06-20','15:00:00',NULL,NULL,0,1,'Yes','Yes','recommended for L1, based on the evidence submitted against the allegation of fraud, it proves that the employee has committed financial fraud, amount to be recovered. if any.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTQ2OTU4MTQtYTlhZS00NzdkLWFlYzYtYjA1MjI1Y2NhYjkx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%226043c6c6-ffd2-423f-8bf9-501a9990b378%22%7d','2025-05-05 12:01:26','2025-07-16 09:58:21',NULL,0,NULL),(1093,1083,'DC-FY-2025-01093','SF0091481',NULL,7,1,1,'2025-05-08','2025-05-12',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-05','2025-06-07','15:00:00',NULL,NULL,0,1,'Yes','Yes','Employee has been found guilty and needs to be terminated.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGI4YzAxNzAtMjAwMi00YWE5LThkYjEtZGEwNDVkZGNkMmYw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%226043c6c6-ffd2-423f-8bf9-501a9990b378%22%7d','2025-05-05 12:01:48','2025-07-14 09:29:43',NULL,0,NULL),(1094,1054,'DC-FY-2025-01094','SF0091481',NULL,7,1,1,'2025-05-08','2025-05-10',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-05','2025-06-07','15:00:00',NULL,NULL,0,1,'No','No','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud. Amount to be recovered, if any.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGI4YzAxNzAtMjAwMi00YWE5LThkYjEtZGEwNDVkZGNkMmYw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%226043c6c6-ffd2-423f-8bf9-501a9990b378%22%7d','2025-05-05 12:02:38','2025-07-16 09:54:46',NULL,0,NULL),(1095,1037,'DC-FY-2025-01095','SF0091481',NULL,7,0,1,NULL,'2025-06-14',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-16','2025-07-18','15:00:00',NULL,NULL,0,1,'Yes','No','During enquiry the committee has decided for the Drop Charges. No fraud was observed during the fraud investigation, the employee is not found guilty.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzFlNTZiODUtODYyNS00YTQ1LTgyYWEtNWM4ODYwNmU5ZmFl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-05 12:02:59','2025-07-22 05:42:18',NULL,0,NULL),(1096,1030,'DC-FY-2025-01096','SF0091481',NULL,7,1,1,'2025-05-08','2025-05-21',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-18','2025-06-20','15:00:00',NULL,NULL,0,1,'Yes','Yes','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud. Amount to be recovered, if any.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTQ2OTU4MTQtYTlhZS00NzdkLWFlYzYtYjA1MjI1Y2NhYjkx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%226043c6c6-ffd2-423f-8bf9-501a9990b378%22%7d','2025-05-05 12:03:18','2025-07-17 06:16:17',NULL,0,NULL),(1097,1166,'DC-FY-2025-01097','SF0077525',NULL,7,1,1,'2025-05-06','2025-05-08',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-07','2025-06-09','16:15:00',NULL,NULL,1,1,'Yes','No','During the inquiry it has been observed that staff accepted that he has done wrong entry into Borrower Harita(355365681), So missed to Post into Correct Borrower and borrower whose entry was done by mistake delayed payment of her EMI. Now the amount has been recovered and looking to his mistake of wrong entry and no other issues found and staff status being Resign & exit, Panel recommending to close with Resign',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZGU0NTY1MTUtOGQ1NS00M2YwLThhOWQtZGE5NTI0ZTMyMmYz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-05-05 12:08:59','2025-07-14 06:31:52',NULL,0,NULL),(1098,1158,'DC-FY-2025-01098','SF0031350',NULL,7,1,1,'2025-05-19','2025-06-12',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-16','2025-07-17','16:00:00',NULL,NULL,0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NjM2YWI3OWMtMDlkNS00Nzc2LWI4YjEtZTNjNzViYWNkMWEx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-05 12:21:11','2025-07-25 09:55:18',NULL,1,'2025-05-05'),(1099,1157,'DC-FY-2025-01099','SF0031350',NULL,7,1,1,'2025-05-19','2025-06-12',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-16','2025-07-17','16:00:00',NULL,NULL,0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTY3OTBkZjYtNmRmZS00Y2FlLWJhZmQtZjQ0OTAwYzkzMjBh%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-05 12:22:48','2025-07-25 09:54:15',NULL,0,NULL),(1100,1147,'DC-FY-2025-01100','SF0031350',NULL,7,0,1,NULL,'2025-05-20',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','11:00:00',NULL,NULL,0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZTdjYjdiMGUtYTYwNC00ZDQ4LWJhNjItZDdhYmU4MjA3ZDBl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-05 12:23:20','2025-07-25 06:59:20',NULL,0,NULL),(1101,1146,'DC-FY-2025-01101','SF0031350',NULL,7,0,1,NULL,'2025-05-20',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','11:00:00',NULL,NULL,0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODhiNDE2N2MtYTFjYi00NzkwLTk5NDMtNmMwYjg5NDc4YzQ4%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-05 12:23:45','2025-07-25 07:00:50',NULL,0,NULL),(1102,1017,'DC-FY-2025-01102','SF0031350',NULL,7,1,1,'2025-05-12','2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','11:00:00',NULL,NULL,0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MmFmYjA4MTMtY2IyYi00Mzg4LWJiODEtNTVlMDU1YWZhY2Fh%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-05 12:24:07','2025-07-25 07:03:07',NULL,0,NULL),(1103,1163,'DC-FY-2025-01103','SF0077526',NULL,7,1,1,'2025-05-07','2025-05-20',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-14','2025-06-16','14:00:00',NULL,NULL,0,1,'No','No','The alleged employee did not attend for the inquiry. So, closed with Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjM5NTBlOGItYTk5MS00OGQxLTg0OTAtNGNlODk5N2JiMTcz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22f303fe90-1bfd-4ab0-945c-0801213a28d0%22%7d','2025-05-06 04:38:57','2025-06-24 09:53:45',NULL,0,NULL),(1104,1004,'DC-FY-2025-01104','SF0077526',NULL,7,1,1,'2025-05-07','2025-05-19',0,1,NULL,'2025-05-29',NULL,'Dear sir, \r\n\r\nSir this all allegation is fake \r\n\r\nSir mujhye fasane ka kosis kiya ja raha hai mein kisi bhi customer ka v paisa le k nahi aaya apne sth manager hi customer ka paisa le k edhr udhr kiye hai mein uska profe dunga customer k samne or mujhye office se jabardasti jane k liye wo log hi bola esme meri koi galti nahi hai sir audit filed visit jab krne aaye please mujhye contact kijyega mein aaounga office or customer khud bolega paisa koun liya hai ye log mujhko badanam Karna chata hai fake signature Kar k mujhpe aligation laga raha hai mere aderline Tak block kr k rakh tha  or ek nahi bhout customer ka paisa manager liya hai wo sare customer mein apko profe ke sth dikhunga',NULL,1,0,'2025-06-14','2025-06-16','14:00:00',NULL,NULL,0,1,'Yes','Yes','The alleged employee founded as guilty he has done EMI misappropriation amount of total Rs.3,360',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjM5NTBlOGItYTk5MS00OGQxLTg0OTAtNGNlODk5N2JiMTcz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22f303fe90-1bfd-4ab0-945c-0801213a28d0%22%7d','2025-05-06 04:39:46','2025-06-24 10:06:41',NULL,1,'2025-05-07'),(1105,1168,'DC-FY-2025-01105','SF0071589',NULL,5,1,0,'2025-05-06',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-06 05:36:15','2025-05-23 07:30:34','2025-05-23',0,NULL),(1106,1169,'DC-FY-2025-01106','SF0075959',NULL,7,1,1,'2025-05-07','2025-05-26',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-17','2025-06-19','14:00:00',NULL,NULL,0,1,'No','No','Alleged employee did not attend the inquiry ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjE4MmUyZTktMjczYi00ZTk2LTg3OGQtNmEwYTYxOTg2ZGFi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-05-06 06:28:45','2025-07-03 05:15:48',NULL,1,'2025-05-06'),(1107,1174,'DC-FY-2025-01107','SF0098129',NULL,7,1,1,'2025-05-07','2025-05-23',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-21','2025-07-23','14:00:00',NULL,NULL,1,1,'No','No','He is not present in meeting , we scheduled 2 time ZDAC but not responding , And he has committed fraud so as per committee decision case closed with termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NmFmODE4NWItN2ZkMy00NjM3LWIwMDYtZTI4MTQ1YzNjZjBk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-06 08:30:31','2025-07-25 12:52:32',NULL,1,'2025-05-09'),(1108,1178,'DC-FY-2025-01108','SF0077378',NULL,7,1,1,'2025-05-07','2025-05-26',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-17','2025-06-18','17:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has not responded to SCN & NOI mails, so based on the facts and evidences shared, the committee decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTlmNzc2ZDgtZWNiNS00ZmM1LWE0YTEtYjM4YTA0YzRhMTMx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-05-06 11:12:11','2025-06-26 15:03:58',NULL,0,NULL),(1109,1185,'DC-FY-2025-01109','SF0091481',NULL,5,1,0,'2025-05-06',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-06 12:11:00','2025-05-06 12:11:22',NULL,0,NULL),(1110,1173,'DC-FY-2025-01110','SF0077525',NULL,7,1,0,'2025-05-06',NULL,1,NULL,'2025-05-06',NULL,'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. Earlier warning has been given by BM to staff for such drinking alcohol during working hours. I confirm that their is no Financial Missappropriation in my field and if found in future I am ready to clear the same.',NULL,NULL,1,0,'2025-05-08','2025-05-09','15:00:00',NULL,NULL,0,1,'Yes','Yes','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. Earlier warning has been given by BM to staff for such drinking alcohol during working hours. ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2ZiZTZiMmQtMGY4Yi00YzdjLThhY2ItZDA5OTFkZTQ1OTIx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-05-06 12:12:01','2025-05-09 12:44:13',NULL,0,NULL),(1111,1181,'DC-FY-2025-01111','SF0091481',NULL,5,1,0,'2025-05-06',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-06 12:12:09','2025-05-26 12:18:51','2025-05-26',0,NULL),(1112,1153,'DC-FY-2025-01112','SF0098129',NULL,7,1,1,'2025-05-07','2025-05-22',0,1,NULL,'2025-07-17',NULL,'I, Pawan, had taken 1750/- from Rupali Kamble, but their entry was not posted, because they had sent me the money online and I did not see it and did not notice it, now I will post the entry, please forgive me.',NULL,1,0,'2025-07-17','2025-07-18','14:00:00',NULL,NULL,0,1,'No','No','Absent in meeting - Already terminated so case closed with office order intimation ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmMxNDNkOTMtMmEzYS00MjU0LTg0MTAtMzU4ODYwOWQwZWVi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-06 12:31:33','2025-07-21 11:25:18',NULL,0,NULL),(1113,1192,'DC-FY-2025-01113','SF0086749',NULL,7,1,1,'2025-05-07','2025-05-15',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-18','13:00:00',NULL,NULL,0,1,'No','No','staff is inactive and termination is recommended for collected EMI amount of total Rs.3900/- on 22nd Dec-2024 from the Borrower- Sangeeta Bai for Loan No- 355379342 which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk3OTExNWEtNWQxZS00ZTBjLWI2NzMtYTc5ZDc1MDVlMTQ1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-07 04:33:25','2025-06-25 09:02:44',NULL,0,NULL),(1114,1183,'DC-FY-2025-01114','SF0086749',NULL,7,1,1,'2025-05-07','2025-05-08',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-09','2025-06-10','13:00:00',NULL,NULL,0,1,'Yes','Yes','The employee did not respond to the Show Cause Notice (SCN) or the Detailed Show Cause Notice (DSCN). Additionally, despite follow-up calls made on the Notice of Inquiry (NOI), there was joined & respond for alleged & accepted. He fail to submitted evidence. Hence, the committee has decided to close the matter as Termination.\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTA3MDZiZjAtMGI0Mi00MTg1LWIxMjEtNTYxOTc3NGY5Mjgw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-05-07 04:34:30','2025-06-13 11:19:46',NULL,0,NULL),(1115,1176,'DC-FY-2025-01115','SF0071589',NULL,5,1,0,'2025-05-07',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-07 04:34:57','2025-05-07 04:37:44',NULL,0,NULL),(1116,1175,'DC-FY-2025-01116','SF0071589',NULL,7,1,1,'2025-06-02','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','17:00:00',NULL,NULL,0,1,'No','No','Level 1 misconduct for  collected EMI amount of total Rs.2160/- on 15th April-2025 from the Borrower- KANCHAN KUMARI for Loan No- 355822842, which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzFkZDU0ZDQtZTRkYS00MGUxLWFkOWYtMWM3MzEzMDExYWI0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-07 04:35:07','2025-07-10 09:13:58',NULL,0,NULL),(1117,1172,'DC-FY-2025-01117','SF0075959',NULL,7,1,1,'2025-05-21','2025-05-22',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-17','2025-06-19','12:00:00',NULL,NULL,0,1,'No','No','Level 1 misconduct so 01 Pre-close of total amount Rs.12,800/- on 25th March-2025 from the Borrower- Mrs Lata Loan No- 355258600 which were not Posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjE4MmUyZTktMjczYi00ZTk2LTg3OGQtNmEwYTYxOTg2ZGFi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-05-07 04:35:14','2025-06-24 11:55:35',NULL,1,'2025-05-07'),(1118,1171,'DC-FY-2025-01118','SF0071589',NULL,5,1,0,'2025-05-07',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-07 04:35:20','2025-05-07 04:36:22',NULL,0,NULL),(1119,1170,'DC-FY-2025-01119','SF0071589',NULL,7,1,1,'2025-06-02','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-07','2025-07-07','17:50:00',NULL,NULL,0,1,'No','No','Level 1 misconduct for  collected multiple EMI\'s amount of total Rs.72,190/- from Aug-24 to April-25 from 12 Borrower\'s- which were not posted in FIMO nor submitted at the branch',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NmUwNTRlNDgtMjAyYS00YzU5LWI5NTYtYjk5ZWI0ZTg3ZDNl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-07 04:35:39','2025-07-10 09:14:40',NULL,0,NULL),(1120,1165,'DC-FY-2025-01120','SF0077378',NULL,7,1,1,'2025-05-07','2025-05-20',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-12','2025-06-14','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has not responded to SCN & NOI mails, so based on the facts and evidences shared, the committee decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTQ1YjI1NGMtMDhmYS00OGIyLTg1YzQtZDJlMDRhOTJhNDIy%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-05-07 05:16:19','2025-06-26 15:01:37',NULL,0,NULL),(1121,1187,'DC-FY-2025-01121','SF0077378',NULL,5,1,0,'2025-05-07',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-15',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-07 05:17:19','2025-05-21 09:37:46','2025-05-21',0,NULL),(1122,1193,'DC-FY-2025-01122','SF0077525',NULL,7,0,1,NULL,'2025-05-20',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-13','2025-06-14','16:20:00',NULL,NULL,0,1,'Yes','Yes','It has been observed during the inquiry that staff accepted his fraud and agree to pay the recovery amount & already been terminated for old Financial complaint against him.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDg1ZWYxYTAtZWU1MS00OTFlLTlmODctYWYwNjE3NzliMDdj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-05-07 06:11:47','2025-07-08 07:50:27',NULL,0,NULL),(1123,1194,'DC-FY-2025-01123','SF0077378',NULL,5,1,0,'2025-05-07',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-13',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-07 07:07:00','2025-05-21 09:38:20','2025-05-21',0,NULL),(1124,1204,'DC-FY-2025-01124','SF0089636',NULL,7,0,1,NULL,'2025-05-27',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-25','2025-07-25','15:00:00',NULL,NULL,0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTQxMmZjZDgtZmY1Zi00NjBiLTg4MTAtNGY5OGEyYWI1ZTg5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-07 08:31:38','2025-07-30 05:22:07',NULL,0,NULL),(1125,1203,'DC-FY-2025-01125','SF0089636',NULL,7,0,1,NULL,'2025-05-27',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-25','2025-07-25','15:00:00',NULL,NULL,0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YmU5NDI0MWItZmI0My00MTI3LWFhZjQtOTJlYjY3YTA3NDk0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-07 08:32:08','2025-07-30 05:22:50',NULL,0,NULL),(1126,1190,'DC-FY-2025-01126','SF0077526',NULL,7,1,0,'2025-05-07',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-15','2025-07-16','15:15:00',NULL,NULL,1,1,'No','No','Consuming alcohol within the office premises is a Level-1 misconduct. So, the committee members decided to close this case with termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDBmY2YwMzUtNGU3Yi00ZmZkLWJlNmUtNWZjYzdiYTlhMzIz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-07 10:19:52','2025-07-27 03:50:52',NULL,0,NULL),(1127,1189,'DC-FY-2025-01127','SF0077526',NULL,7,1,1,'2025-05-07','2025-05-15',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-14','2025-06-16','14:00:00',NULL,NULL,0,1,'No','No','The alleged employee did not attend for the inquiry. So, closed with termination as ex-party',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjM5NTBlOGItYTk5MS00OGQxLTg0OTAtNGNlODk5N2JiMTcz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22f303fe90-1bfd-4ab0-945c-0801213a28d0%22%7d','2025-05-07 10:21:05','2025-06-24 09:55:05',NULL,0,NULL),(1128,1152,'DC-FY-2025-01128','SF0064279',NULL,6,1,0,'2025-05-07',NULL,1,NULL,'2025-05-12',NULL,'He said i will not repeat again',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-07 10:21:28','2025-05-15 06:56:45',NULL,0,NULL),(1129,1151,'DC-FY-2025-01129','SF0064279',NULL,6,1,0,'2025-05-07',NULL,1,NULL,'2025-05-12',NULL,'Employee said i will not repeat again ',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-07 10:21:49','2025-05-12 09:26:35',NULL,0,NULL),(1130,1150,'DC-FY-2025-01130','SF0064279',NULL,6,1,0,'2025-05-07',NULL,1,NULL,'2025-05-15',NULL,'Employees response is he will not repeat again',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-07 10:22:00','2025-05-15 07:17:56',NULL,0,NULL),(1131,1149,'DC-FY-2025-01131','SF0064279',NULL,6,1,0,'2025-05-07',NULL,1,NULL,'2025-05-09',NULL,'Employee said borrowers are migrated so that\'s why am collected EMI through digital payment, i will not repeat again',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-07 10:22:11','2025-05-12 07:20:48',NULL,0,NULL),(1132,1148,'DC-FY-2025-01132','SF0064279',NULL,6,1,0,'2025-05-07',NULL,1,NULL,'2025-05-15',NULL,'Employee said he will not repeat again',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-07 10:22:25','2025-05-15 07:16:26',NULL,0,NULL),(1133,1179,'DC-FY-2025-01133','SF0077526',NULL,7,1,1,'2025-05-07','2025-05-12',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-14','2025-06-16','14:00:00',NULL,NULL,0,1,'No','No','Only 1 borrower collection amount tallied, whereas amount already paid by the staff.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjM5NTBlOGItYTk5MS00OGQxLTg0OTAtNGNlODk5N2JiMTcz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22f303fe90-1bfd-4ab0-945c-0801213a28d0%22%7d','2025-05-07 10:23:13','2025-06-24 09:52:02',NULL,1,'2025-05-07'),(1134,1206,'DC-FY-2025-01134','SF0064279',NULL,7,1,1,'2025-05-19','2025-06-04',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-25','2025-06-26','15:30:00',NULL,NULL,0,1,'No','No','It has been observed and concluded that employee was involved in financial misappropriation.\r\n\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGIyZDQ5OWUtNDExOS00N2VkLWI0NDMtODQwNDQ3ZDI4OGIx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b3380b70-9b0a-46fd-b1f7-e17fa7ad85ae%22%7d','2025-05-07 10:24:40','2025-07-10 07:59:33',NULL,0,NULL),(1135,1198,'DC-FY-2025-01135','SF0064279',NULL,7,1,1,'2025-05-19','2025-06-04',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-25','2025-06-26','15:30:00',NULL,NULL,0,1,'No','No','\r\nIt has been observed and concluded that employee was involved in financial misappropriation.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGIyZDQ5OWUtNDExOS00N2VkLWI0NDMtODQwNDQ3ZDI4OGIx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b3380b70-9b0a-46fd-b1f7-e17fa7ad85ae%22%7d','2025-05-07 10:24:53','2025-07-10 07:59:55',NULL,0,NULL),(1136,1180,'DC-FY-2025-01136','SF0064279',NULL,7,1,1,'2025-05-19','2025-06-04',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-25','2025-06-26','15:30:00',NULL,NULL,0,1,'No','No','It has been observed and concluded that employee was involved in financial misappropriation.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGIyZDQ5OWUtNDExOS00N2VkLWI0NDMtODQwNDQ3ZDI4OGIx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b3380b70-9b0a-46fd-b1f7-e17fa7ad85ae%22%7d','2025-05-07 10:25:05','2025-07-10 08:07:26',NULL,0,NULL),(1137,1159,'DC-FY-2025-01137','SF0064279',NULL,4,0,0,NULL,NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-07 10:25:17','2025-05-07 10:25:17',NULL,0,NULL),(1138,1196,'DC-FY-2025-01138','SF0091481',NULL,7,1,1,'2025-05-10','2025-05-26',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-18','2025-06-20','15:00:00',NULL,NULL,0,1,'No','No','recommended for L1, based on the evidence submitted against the allegation of fraud, it proves that the employee has committed financial fraud, amount to be recovered. if any.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTQ2OTU4MTQtYTlhZS00NzdkLWFlYzYtYjA1MjI1Y2NhYjkx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%226043c6c6-ffd2-423f-8bf9-501a9990b378%22%7d','2025-05-07 10:31:21','2025-07-17 10:43:07',NULL,1,'2025-05-07'),(1139,1211,'DC-FY-2025-01139','SF0091481',NULL,5,1,0,'2025-05-07',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-07 10:36:05','2025-05-07 10:58:46',NULL,0,NULL),(1140,1212,'DC-FY-2025-01140','SF0091481',NULL,5,1,0,'2025-05-07',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-07 10:37:05','2025-05-26 12:22:57','2025-05-26',0,NULL),(1141,1213,'DC-FY-2025-01141','SF0091481',NULL,5,1,0,'2025-05-07',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-07 10:37:48','2025-05-07 10:59:35',NULL,0,NULL),(1142,1214,'DC-FY-2025-01142','SF0077525',NULL,5,1,0,'2025-05-07',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-07 10:39:41','2025-05-07 10:40:46',NULL,0,NULL),(1143,1202,'DC-FY-2025-01143','SF0077525',NULL,5,1,0,'2025-05-07',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-07 10:41:20','2025-05-20 10:16:23','2025-05-20',0,NULL),(1144,1201,'DC-FY-2025-01144','SF0077525',NULL,5,1,0,'2025-05-07',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-07 10:42:22','2025-05-20 10:16:00','2025-05-20',0,NULL),(1145,1224,'DC-FY-2025-01145','SF0077525',NULL,5,1,0,'2025-05-07',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-07 11:22:17','2025-05-20 10:16:49','2025-05-20',0,NULL),(1146,1199,'DC-FY-2025-01146','SF0098129',NULL,7,1,1,'2025-05-07','2025-05-26',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-17','2025-07-18','14:00:00',NULL,NULL,0,1,'No','No','Absent in meeting - He is already terminated in previous case _ so case closed with office order intimation as per ZDAC decision ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTI3OWE5M2EtODliMC00NjU0LTg2NGItOTc2NWU5NjMyYTE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-07 11:48:15','2025-07-21 12:23:20',NULL,0,NULL),(1147,1225,'DC-FY-2025-01147','SF0077525',NULL,7,1,1,'2025-05-09','2025-05-20',1,1,'2025-05-14','2025-06-03','Alleged employee Dinesh in his statement, is stating that Borrower Sudha Devi’s EMI was paid by group leader Azmat Hussain. And confirming that amount received by him on 20th Sep 24 was not the Preclose of Sudha that amount of 29800/-Rs was paid to him by Centre leader Azmat hussain through Sandip Kataria. In his centre some borrower EMI was not received but the entry was done so Azmat hussain had paid that amount for which the entry was done without collecting money, and I didn’t have any words with Sandip.\r\nWhereas Borrower Shanti devi didn’t paid on 10th Oct and when he received digital payment of 7000/-Rs then he marked as paid and missed to write the date in loan card.\r\n','With due respect, I humbly submit the following:\r\n1. Shanti, Rani, Poonam, and Chhotki Panika did not give me any money. They used to deposit their EMI payments with the Center Leader, not directly to me. The money that was given to me by the Center Leader has been deposited.\r\n2. I received money from Vitti Devi, which was an advance. Since there was a cash shortage at the branch, I deposited that money during case closing. I have not kept any member’s money with me; it has been deposited in the branch. The EMI from Rani that came into my account was also deposited through the Center Leader at Roshan Jahan. That money is also accounted for.\r\n3. A response has already been given regarding Sudha Devi, so no further explanation is needed.\r\n4. I respectfully state that CM Kuldeep Giri and AVP hold the branch’s EOD (End of Day) from June to November. During this time, field collections for standard and NPA (Non-Performing Assets) accounts were not coming & They forcibly made 80% entries, which led to a cash closing shortfall at the branch. I was then abused with offensive language, threatened with FIR and jail, and was forced to deposit ₹3,67,945 (Three lakh sixty-seven thousand nine hundred forty-five rupees). I had to borrow money at interest to make this deposit. Additionally, every month I was made to deposit around ₹7,000 to ₹8,000 for NPA accounts, for which I do not have data.\r\n5. I humbly request that each case in the branch be investigated individually to verify whether the members actually paid the money or not. The amount that I was forced to deposit should be returned to me.\r\n6. If the company sees me as solely responsible, then why was no action taken against me during the visits of the CM, AVP, and Auditor between June and November? No complaints were made during that time. All of this was done under pressure by the supervisors and company officials. I have not committed any fraud or wrongdoing.\r\n',NULL,1,0,'2025-07-30','2025-07-31','15:05:00',NULL,NULL,2,1,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjg3ZWUxZTUtM2Q0YS00NzNkLTgzYjUtMjJiZGI5YzIwMzU0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-07 11:51:09','2025-07-31 11:40:33',NULL,1,'2025-05-08'),(1148,1230,'DC-FY-2025-01148','SF0098129',NULL,7,1,1,'2025-05-22','2025-05-23',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-21','2025-07-23','14:00:00',NULL,NULL,1,1,'No','No','He is not present in meeting , we scheduled 2 time ZDAC but not responding , And he has committed fraud so as per committee decision case closed with termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjU5YTBhYjgtMDAzYi00NWVmLTgwYWUtOWI0NTMxMmNjMDQ5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-07 12:14:51','2025-07-25 12:51:50',NULL,0,NULL),(1149,1231,'DC-FY-2025-01149','SF0088929',NULL,7,1,1,'2025-05-10','2025-06-04',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-25','2025-06-27','15:00:00',NULL,NULL,0,1,'No','No','Not responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_Njg1YTA2MzAtYzA3MC00NGY3LWE4YTktODVjN2NjNzkzODZk%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=ca4dbae0-a3df-46a3-9dd6-f1280eabffbd&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-05-08 05:04:59','2025-07-01 11:29:29',NULL,0,NULL),(1150,1200,'DC-FY-2025-01150','SF0088929',NULL,7,1,1,'2025-05-09','2025-05-23',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-19','2025-06-23','15:00:00',NULL,NULL,0,1,'No','No','Not responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NWY3MWFkMTktYzc1Ny00MTU1LTljNDUtODUwZDUzZTNmMThi%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=a19f8d47-ede5-44d0-ab94-b0166a12987a&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-05-08 05:06:21','2025-06-26 11:46:58',NULL,0,NULL),(1151,1228,'DC-FY-2025-01151','SF0086749',NULL,7,1,1,'2025-05-08','2025-05-15',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-18','13:00:00',NULL,NULL,0,1,'No','No','Level 1 misconduct for 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',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk3OTExNWEtNWQxZS00ZTBjLWI2NzMtYTc5ZDc1MDVlMTQ1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-08 06:27:42','2025-06-25 09:03:14',NULL,1,'2025-05-10'),(1152,1220,'DC-FY-2025-01152','SF0086749',NULL,7,1,0,'2025-05-08',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,3,0,'2025-05-25','2025-05-26','13:00:00',NULL,NULL,0,1,'No','No','Staff involvement not found and evidence is not there to proof that alcohol was consumed by the staff. Eevn then we have recommended for warning letter ( HR and Audit).  ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjAyNzRiMmEtMzhiNC00NTNjLTk3ZTctZmI3ZDg4MTBhYTUx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-05-08 06:28:01','2025-07-22 08:55:15',NULL,0,NULL),(1153,1227,'DC-FY-2025-01153','SF0077378',NULL,5,1,0,'2025-05-08',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-15',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-08 07:58:24','2025-05-21 09:38:54','2025-05-21',0,NULL),(1154,1232,'DC-FY-2025-01154','SF0077378',NULL,5,1,0,'2025-05-08',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-15',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-08 07:59:03','2025-05-21 09:39:25','2025-05-21',0,NULL),(1155,1234,'DC-FY-2025-01155','SF0077378',NULL,5,1,0,'2025-05-08',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-15',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-08 08:00:18','2025-05-21 09:40:10','2025-05-21',0,NULL),(1156,1236,'DC-FY-2025-01156','SF0077378',NULL,5,1,0,'2025-05-08',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-15',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-08 08:01:13','2025-05-22 07:20:06','2025-05-22',0,NULL),(1157,1218,'DC-FY-2025-01157','SF0064279',NULL,7,0,1,NULL,'2025-06-04',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-25','2025-06-26','15:30:00',NULL,NULL,0,1,'No','No','SF0085112\r\nIt has been observed and concluded that employee was involved in financial misappropriation.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGIyZDQ5OWUtNDExOS00N2VkLWI0NDMtODQwNDQ3ZDI4OGIx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b3380b70-9b0a-46fd-b1f7-e17fa7ad85ae%22%7d','2025-05-08 08:42:53','2025-07-10 07:58:52',NULL,0,NULL),(1158,1209,'DC-FY-2025-01158','SF0064279',NULL,5,1,0,'2025-05-08',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-15',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-08 08:44:16','2025-05-15 11:26:43',NULL,0,NULL),(1159,1089,'DC-FY-2025-01159','SF0077525',NULL,7,1,1,'2025-05-09','2025-05-13',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-07','2025-06-09','16:50:00',NULL,NULL,0,1,'No','No','No Response from Alleged, doing Ex-Parte.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZGU0NTY1MTUtOGQ1NS00M2YwLThhOWQtZGE5NTI0ZTMyMmYz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-05-08 09:39:15','2025-06-16 11:50:20',NULL,0,NULL),(1160,1240,'DC-FY-2025-01160','SF0077526',NULL,7,1,1,'2025-05-09','2025-05-20',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-14','2025-06-16','14:00:00',NULL,NULL,0,1,'No','No','Already absconding and has not responded neither attended the inquiry committee\r\n\r\nAlready absconding and has not responded neither attended the inquiry committee\r\n\r\nThe alleged employee already absconding and has not responded neither attended the inquiry',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjM5NTBlOGItYTk5MS00OGQxLTg0OTAtNGNlODk5N2JiMTcz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22f303fe90-1bfd-4ab0-945c-0801213a28d0%22%7d','2025-05-08 10:41:27','2025-06-24 09:56:25',NULL,1,'2025-05-08'),(1161,1241,'DC-FY-2025-01161','SF0079541',NULL,6,1,0,'2025-05-08',NULL,1,NULL,'2025-05-19',NULL,'He asked for leave on his sister marriage but he did not get it ,That is reason  he went to home, He accepted his mistake  so closed with warning letter. ',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-08 11:25:24','2025-05-19 12:23:49',NULL,0,NULL),(1162,1247,'DC-FY-2025-01162','SF0064279',NULL,6,1,1,'2025-06-13','2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-08 12:02:46','2025-07-18 07:47:10',NULL,0,NULL),(1163,1238,'DC-FY-2025-01163','SF0064279',NULL,6,1,1,'2025-06-13','2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-08 12:03:22','2025-07-18 07:48:30',NULL,0,NULL),(1164,1246,'DC-FY-2025-01164','SF0064279',NULL,6,1,1,'2025-06-13','2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-08 12:09:52','2025-07-18 07:48:00',NULL,0,NULL),(1165,1217,'DC-FY-2025-01165','SF0097226',NULL,5,1,0,'2025-05-21',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-08 12:10:25','2025-05-21 11:20:16',NULL,0,NULL),(1166,1216,'DC-FY-2025-01166','SF0097226',NULL,5,1,0,'2025-05-21',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-08 12:11:10','2025-05-21 11:21:33',NULL,0,NULL),(1167,1215,'DC-FY-2025-01167','SF0097226',NULL,5,1,0,'2025-05-21',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-08 12:11:38','2025-05-21 11:23:22',NULL,0,NULL),(1168,1207,'DC-FY-2025-01168','SF0031350',NULL,6,1,1,'2025-06-13','2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-08 12:12:01','2025-07-18 14:32:13',NULL,1,'2025-05-08'),(1169,1160,'DC-FY-2025-01169','SF0097226',NULL,4,0,1,NULL,'2025-07-12',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-08 12:13:20','2025-07-12 06:16:07',NULL,1,'2025-05-08'),(1170,1095,'DC-FY-2025-01170','SF0031350',NULL,6,1,1,'2025-06-11','2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-08 12:14:25','2025-07-18 14:32:48',NULL,0,NULL),(1171,1079,'DC-FY-2025-01171','SF0064279',NULL,7,1,1,'2025-06-12','2025-07-18',0,1,NULL,'2025-07-29',NULL,'Good evening, sir okay sir',NULL,1,0,'2025-07-29','2025-07-30','16:00:00',NULL,NULL,0,1,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjJlYjhhNWYtNjQyMS00YTYzLTlkMDctMWQ4MGEyMDhlNDc2%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-08 12:14:53','2025-07-30 17:31:18',NULL,0,NULL),(1172,1249,'DC-FY-2025-01172','SF0075959',NULL,7,1,1,'2025-05-10','2025-06-02',1,1,'2025-05-26','2025-06-17','I was done at branch due to save my priority clients and deposited some of my own money in the client account','I have join the company on 16-12-24, at Amethi branch and my mentor is Shivam sharma at time im on training period , Shivam sir told me to update loan card mean while he will collect the loan, and I have updated the loan card as Shivam sir told me, in these case there is no my  involvement. By mistake I have updated the loan card, in future it will not happen again.',NULL,1,0,'2025-06-17','2025-06-19','12:00:00',NULL,NULL,0,1,'No','No','No response and not attended NOI',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjE4MmUyZTktMjczYi00ZTk2LTg3OGQtNmEwYTYxOTg2ZGFi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-05-09 05:48:32','2025-07-02 05:47:50',NULL,0,NULL),(1173,1252,'DC-FY-2025-01173','SF0096896',NULL,5,1,0,'2025-05-09',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-09 06:04:38','2025-05-09 06:04:56',NULL,0,NULL),(1174,1250,'DC-FY-2025-01174','SF0077525',NULL,7,0,1,NULL,'2025-05-26',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-16','2025-07-17','15:00:00',NULL,NULL,0,1,'Yes','Yes','Alleged employee accepting his mistake & Ready to pay the recovery, So being already Terminated Panel recommended for Office order Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODQ4Njk5MTUtZGFkYi00ZjE4LWIxM2MtYjU2ODYyN2QwNGM1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-09 06:06:05','2025-07-18 11:22:48',NULL,0,NULL),(1175,1253,'DC-FY-2025-01175','SF0096896',NULL,5,1,0,'2025-05-09',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-09 06:07:34','2025-05-09 06:07:47',NULL,0,NULL),(1176,1061,'DC-FY-2025-01176','SF0077378',NULL,7,0,1,NULL,'2025-05-16',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-10','2025-06-11','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has not responded to SCN & NOI mail ,so based on evidence produced by the Audit Team & Business team, it can be hereby be concluded that there is adequate evidence to support the alleged employee has violated Company’s polices & rules, So the committee decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2NmMDZkOGItZTI5MC00OTZmLTg5NmQtZDVmMzVkNjk5NmFj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-05-09 06:16:20','2025-06-24 15:35:18',NULL,0,NULL),(1177,1248,'DC-FY-2025-01177','SF0077378',NULL,5,1,0,'2025-05-09',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-15',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-09 06:17:04','2025-05-22 07:20:34','2025-05-22',0,NULL),(1178,1186,'DC-FY-2025-01178','SF0089636',NULL,5,1,0,'2025-05-09',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-15',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-09 07:07:27','2025-05-15 11:07:44',NULL,0,NULL),(1179,1256,'DC-FY-2025-01179','SF0089636',NULL,5,1,0,'2025-05-09',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-15',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-09 07:13:39','2025-05-15 11:04:12',NULL,0,NULL),(1180,1221,'DC-FY-2025-01180','SF0031350',NULL,5,1,0,'2025-05-09',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-15',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-09 08:14:05','2025-05-22 07:11:16','2025-05-22',0,NULL),(1181,1269,'DC-FY-2025-01181','SF0077525',NULL,5,1,0,'2025-05-09',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-20',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-09 09:25:58','2025-05-20 10:17:29',NULL,0,NULL),(1182,1257,'DC-FY-2025-01182','SF0077378',NULL,5,1,0,'2025-05-09',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-15',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-09 10:51:30','2025-05-22 07:20:58','2025-05-22',0,NULL),(1183,1259,'DC-FY-2025-01183','SF0077378',NULL,5,1,0,'2025-05-09',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-15',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-09 10:52:10','2025-05-22 07:21:24','2025-05-22',0,NULL),(1184,1268,'DC-FY-2025-01184','SF0077378',NULL,7,0,1,NULL,'2025-05-15',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-12','2025-06-14','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has not responded to SCN & NOI mails, so based on the facts and evidences shared, the committee decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTQ1YjI1NGMtMDhmYS00OGIyLTg1YzQtZDJlMDRhOTJhNDIy%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-05-09 10:53:01','2025-06-26 15:04:30',NULL,0,NULL),(1185,1262,'DC-FY-2025-01185','SF0079541',NULL,5,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-09 11:05:10','2025-05-10 05:46:46',NULL,0,NULL),(1186,1197,'DC-FY-2025-01186','SF0088929',NULL,7,1,1,'2025-05-10','2025-05-22',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-19','2025-06-23','15:00:00',NULL,NULL,0,1,'No','No','not responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NWY3MWFkMTktYzc1Ny00MTU1LTljNDUtODUwZDUzZTNmMThi%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=a19f8d47-ede5-44d0-ab94-b0166a12987a&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-05-09 11:35:54','2025-06-26 11:47:16',NULL,0,NULL),(1187,1276,'DC-FY-2025-01187','SF0077525',NULL,7,1,1,'2025-05-10','2025-05-21',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-13','2025-06-14','16:10:00',NULL,NULL,0,1,'No','No','No Response from Alleged employee also absconding from duties, Thus doing ex-parte Panel has recommended for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDg1ZWYxYTAtZWU1MS00OTFlLTlmODctYWYwNjE3NzliMDdj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-05-09 12:19:23','2025-07-08 07:48:36',NULL,0,NULL),(1188,1285,'DC-FY-2025-01188','SF0083984',NULL,7,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-25','2025-06-26','12:00:00',NULL,NULL,0,1,'Yes','Yes','he was not report at branch on time he agreed',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2E1NmUwZGEtODkyNi00ZDAyLWJjYjktNTIwODEzMjQyZmIw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22a348c8ef-6e5b-4e75-a8f2-048ca3c8e3a0%22%7d','2025-05-10 05:40:20','2025-07-16 08:56:36',NULL,0,NULL),(1189,1177,'DC-FY-2025-01189','SF0088929',NULL,7,0,1,NULL,'2025-05-15',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-19','2025-06-23','15:00:00',NULL,NULL,0,1,'No','No','Not responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NWY3MWFkMTktYzc1Ny00MTU1LTljNDUtODUwZDUzZTNmMThi%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=a19f8d47-ede5-44d0-ab94-b0166a12987a&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-05-10 07:01:54','2025-06-26 11:47:34',NULL,0,NULL),(1190,1251,'DC-FY-2025-01190','SF0098129',NULL,7,1,1,'2025-05-13','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-21','2025-07-23','14:00:00',NULL,NULL,1,1,'No','No','He is not present in meeting , we scheduled 2 time ZDAC but not responding , And he has committed fraud so as per committee decision case closed with termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmY0ZjY4Y2ItNTBlNC00OGVhLWJlOTgtMDAyNmQ1OWQwM2I5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-10 07:17:00','2025-07-25 12:51:14',NULL,0,NULL),(1191,1261,'DC-FY-2025-01191','SF0079541',NULL,5,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 07:23:08','2025-05-10 07:23:50',NULL,0,NULL),(1192,1260,'DC-FY-2025-01192','SF0079541',NULL,5,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 07:23:25','2025-05-10 07:23:35',NULL,0,NULL),(1193,1286,'DC-FY-2025-01193','SF0077378',NULL,7,1,0,'2025-05-10',NULL,1,NULL,'2025-05-11',NULL,'I m sanatana pradhan sf0030328 , Branch Manager of Raghunathpur Branch. I was on leave on 05th may 2025  . But due to medical issues, I was on leave for one extra days without intimation to my supervisor which  deviates the company policy. If I do any mistake again, the company can take actions against me as per policy.',NULL,NULL,1,0,'2025-06-09','2025-06-10','12:00:00',NULL,NULL,0,1,'Yes','Yes','During the (ZIC) meeting, the employee in question explained that his absence from work had been due to his mother’s medical treatment, which necessitated him taking leave without prior intimation to his reporting manager. The Cluster Manager further noted that the employee has a recurring pattern of taking unauthorized leave at regular intervals. It was also brought to the committee’s attention that, in the past, several complaints had been lodged against the employee regarding similar misconduct. These previous instances were addressed through formal warning letters, with the expectation and opportunity for the employee to improve his professional standards. Despite these interventions, the employee failed to demonstrate the required improvement or adhere to established professional standards. In light of this repeated misconduct and the employee’s inability to rectify his behaviour, the committee has decided to terminate his employment with immediate effect. Considering his tenure he was asked to resign and go.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzQ4NDRjYmEtMGNlZi00ODc4LTllZTgtNjU1ZTQ3YWQ3NTg1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-05-10 07:25:54','2025-07-14 07:59:43',NULL,0,NULL),(1194,1296,'DC-FY-2025-01194','SF0077378',NULL,5,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 07:26:24','2025-05-19 07:02:20',NULL,0,NULL),(1195,1306,'DC-FY-2025-01195','SF0077525',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-05-15',NULL,'Alleged BM Rahul sahu in his Response stating that during his leave BQM was knowing his ID & Password, which is used to sanction 11 Loans during his Leave duration. Thus accepting his mistake that his Password should not be know to others and assuring that such mistake will not be repeated in future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 09:48:41','2025-05-19 09:18:01',NULL,0,NULL),(1196,1311,'DC-FY-2025-01196','SF0077525',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-05-13',NULL,'Alleged CM Rajkumar is stating that he was available in Branch on 17th Jan 25, but due to his health not well has taken leave on that day. And due to power cut Branch system was not working so BQM has taken my laptop for disbursement and done from my Laptop. And Assuring that such mistake will not be repeated in future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 09:49:43','2025-05-13 12:24:00',NULL,0,NULL),(1197,1310,'DC-FY-2025-01197','SF0077525',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-05-14',NULL,'Alleged BM Mukesh is stating that LD has been save in his Absence by Staffs when he was on leave, whereas he was not aware of it and assuring that such will not happen in future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 09:51:49','2025-05-19 09:13:12',NULL,0,NULL),(1198,1309,'DC-FY-2025-01198','SF0077525',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-05-14',NULL,'Alleged employee in his explanation stating that he had done LD through digital E-sign Process when he was in branch but later due to some emergency in his Home, he had to go home and had applied for leave.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 09:52:17','2025-05-19 07:59:50',NULL,0,NULL),(1199,1350,'DC-FY-2025-01199','SF0075959',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-05-12',NULL,'The employee stated that they were on leave when a loan was approved using their ID, and they believe only the Branch Manager had the authority to sanction loans. They were unaware that loans could not be sanctioned with their ID while on leave and are now seeking a written apology and assurance that this error will not recur.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 09:53:26','2025-05-26 10:38:51',NULL,0,NULL),(1200,1351,'DC-FY-2025-01200','SF0075959',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-05-19',NULL,'I would like to inform you that on 12th November, I had attended to a half-day of work due to an important personal matter. Following this, my reporting manager advised that the day be considered as leave. I had left the branch after completing the loan distribution process. Additionally, on 2nd December (Monday), I mistakenly marked the day as leave. I sincerely apologize for this oversight and assure you that I will be more careful in the future to avoid such mistakes.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 09:53:36','2025-05-19 09:42:57',NULL,0,NULL),(1201,1308,'DC-FY-2025-01201','SF0077525',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-05-14',NULL,'Alleged BM Omprakash in his Response stating that during his leave BQM was having his ID & Password, which is used to sanction 2 Loans during his Leave duration. Thus accepting his mistake that his Password should not be know to others and assuring that such mistake will not be repeated in future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 09:53:41','2025-05-19 09:25:51',NULL,0,NULL),(1202,1349,'DC-FY-2025-01202','SF0075959',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-05-12',NULL,'According to the employee, they were on leave from 04/11/2024, to 09/11/2024 and as per their statement, only the Branch Manager had the authority to sanction loans at the branch. Therefore, the loan was sanctioned using their ID. They were not aware that loans could not be sanctioned using their ID during their leave period, for which they are requesting a written apology and assuring that such a mistake will not happen in the future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 09:53:46','2025-05-26 10:37:36',NULL,0,NULL),(1203,1347,'DC-FY-2025-01203','SF0075959',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-07-03',NULL,'On disbursement day I am on leave but LD happened by my login due to no one authorized so It was mistake it happened via my login in  future it will not happen again.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 09:53:52','2025-07-03 09:33:07',NULL,0,NULL),(1204,1307,'DC-FY-2025-01204','SF0077525',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-05-14',NULL,'Alleged BM Rupesh in his Response stating that during his leave BQM was having his ID & Password, which is used to sanction 2 Loans during his Leave duration. Thus accepting his mistake that his Password should not be know to others and assuring that such mistake will not be repeated in future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 09:54:12','2025-05-19 09:20:29',NULL,0,NULL),(1205,1345,'DC-FY-2025-01205','SF0075959',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-05-23',NULL,'SF0072708',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 09:54:15','2025-05-26 06:11:21',NULL,0,NULL),(1206,1344,'DC-FY-2025-01206','SF0075959',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-05-12',NULL,'According to the employee, they were on leave when loan had sanctioned on their ID and as per their statement, only the Branch Manager had the authority to sanction loans at the branch. Therefore, the loan was sanctioned using their ID. They were not aware that loans could not be sanctioned using their ID during their leave period, for which they are requesting a written apology and assuring that such a mistake will not happen in the future',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 09:54:21','2025-05-26 10:38:08',NULL,0,NULL),(1207,1343,'DC-FY-2025-01207','SF0075959',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-05-12',NULL,'The employee reported that they were on leave at the time a loan was approved using their id, asserting that only the Branch Manager had the authority to approve loans. They were not informed that loans could not be sanctioned with their ID during their leave and are now requesting a written apology along with a guarantee that such an error will not happen again',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 09:54:26','2025-05-26 10:40:39',NULL,0,NULL),(1208,1342,'DC-FY-2025-01208','SF0075959',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-05-19',NULL,'Dear sir, Im sumit kumar empID SF0073850 branch manager at meerganj, want to tell 36 loan are distrubuted under the knowledge of my senior and audit also done.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 09:54:33','2025-05-19 11:38:04',NULL,0,NULL),(1209,1264,'DC-FY-2025-01209','SF0075959',NULL,7,1,1,'2025-05-26','2025-05-31',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-23','2025-06-23','17:00:00',NULL,NULL,0,1,'No','No','Alleged employee did not present the inquiry ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTA1OTFkYTgtZjQ0ZS00YTU0LWJkMTUtNDc1NGNhNjI3YmIx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-05-10 09:55:02','2025-07-03 05:15:15',NULL,1,'2025-05-10'),(1210,1364,'DC-FY-2025-01210','SF0083984',NULL,7,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-25','2025-06-26','12:00:00',NULL,NULL,0,1,'No','No','As per Employee he was on leave and the BQM taking his ID Password and doing LD closed in Warning letter.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2E1NmUwZGEtODkyNi00ZDAyLWJjYjktNTIwODEzMjQyZmIw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22a348c8ef-6e5b-4e75-a8f2-048ca3c8e3a0%22%7d','2025-05-10 10:57:12','2025-07-16 08:55:15',NULL,0,NULL),(1211,1303,'DC-FY-2025-01211','SF0064279',NULL,5,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 10:58:09','2025-05-27 08:36:36','2025-05-27',0,NULL),(1212,1302,'DC-FY-2025-01212','SF0064279',NULL,5,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 10:58:24','2025-05-27 08:36:05','2025-05-27',0,NULL),(1213,1301,'DC-FY-2025-01213','SF0064279',NULL,5,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 10:58:35','2025-05-27 08:36:48','2025-05-27',0,NULL),(1214,1300,'DC-FY-2025-01214','SF0064279',NULL,5,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 10:59:14','2025-05-19 04:27:56',NULL,0,NULL),(1215,1299,'DC-FY-2025-01215','SF0064279',NULL,5,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 10:59:25','2025-05-19 04:27:45',NULL,0,NULL),(1216,1298,'DC-FY-2025-01216','SF0064279',NULL,5,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 10:59:35','2025-05-19 04:27:34',NULL,0,NULL),(1217,1295,'DC-FY-2025-01217','SF0064279',NULL,5,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 10:59:47','2025-05-29 08:00:02','2025-05-29',0,NULL),(1218,1294,'DC-FY-2025-01218','SF0064279',NULL,5,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 10:59:58','2025-05-19 04:27:10',NULL,0,NULL),(1219,1293,'DC-FY-2025-01219','SF0064279',NULL,5,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:00:10','2025-05-19 04:26:58',NULL,0,NULL),(1220,1292,'DC-FY-2025-01220','SF0064279',NULL,5,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:00:21','2025-05-19 04:26:48',NULL,0,NULL),(1221,1291,'DC-FY-2025-01221','SF0064279',NULL,5,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:00:31','2025-05-19 04:26:36',NULL,0,NULL),(1222,1290,'DC-FY-2025-01222','SF0064279',NULL,5,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:00:50','2025-05-19 04:26:24',NULL,0,NULL),(1223,1289,'DC-FY-2025-01223','SF0064279',NULL,5,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:01:01','2025-05-19 04:26:13',NULL,0,NULL),(1224,1288,'DC-FY-2025-01224','SF0064279',NULL,5,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:06:26','2025-05-19 04:26:01',NULL,0,NULL),(1225,1287,'DC-FY-2025-01225','SF0064279',NULL,5,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:06:40','2025-05-19 04:25:47',NULL,0,NULL),(1226,1282,'DC-FY-2025-01226','SF0064279',NULL,5,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:06:52','2025-05-19 04:22:08',NULL,0,NULL),(1227,1255,'DC-FY-2025-01227','SF0064279',NULL,7,1,0,'2025-05-10',NULL,1,NULL,'2025-05-10',NULL,'Employee response -Am on medical leave am suffering from appendicitis and i also informed to reporting managers and superiors and i have share medical documents to superiors ',NULL,NULL,1,0,'2025-05-15','2025-05-16','14:00:00',NULL,NULL,0,1,'Yes','Yes','Alleged employees attended to the NOI call and he said am suffering from 24 hours pain_Appendicitis.That\'s why am  not concentrate the work.But wile observing the during NOI It is known that he deliberately neglected his work.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NWI3ODc5MDEtNzYxYy00MjgxLWJkZDctZDA0MTAyZmNjZjdl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b3380b70-9b0a-46fd-b1f7-e17fa7ad85ae%22%7d','2025-05-10 11:07:08','2025-06-11 12:03:12',NULL,0,NULL),(1228,1361,'DC-FY-2025-01228','SF0065074',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-05-13',NULL,'He was completed his loan process before leave and hanover the responsibilities to BQM.Due to the critical nature of business targets in the JFM (January-February-March) period, and the pressure to meet performance goals, loan applications to be processed in his absence.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:12:41','2025-05-13 09:18:29',NULL,0,NULL),(1229,1360,'DC-FY-2025-01229','SF0065074',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-05-12',NULL,'He was handovered his all responsiblities before leave.Due to the critical nature of business targets in the JFM (January-February-March) period, and the heightened pressure to meet performance goals, loan applications continued to be processed in his absence.\r\nCM haven\'t access to sanction loans from his credentials. So he was using BM ID for loan sanctions .',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:13:56','2025-05-13 09:25:02',NULL,0,NULL),(1230,1379,'DC-FY-2025-01230','SF0075959',NULL,6,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:19:18','2025-07-02 10:24:14',NULL,0,NULL),(1231,1378,'DC-FY-2025-01231','SF0086749',NULL,7,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-25','2025-05-26','13:00:00',NULL,NULL,0,1,'No','No','Not attend & not Given any response ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjAyNzRiMmEtMzhiNC00NTNjLTk3ZTctZmI3ZDg4MTBhYTUx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-05-10 11:19:24','2025-06-14 17:27:25',NULL,0,NULL),(1232,1357,'DC-FY-2025-01232','SF0075959',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-07-21',NULL,'I am writing to bring to your attention a concerning incident related to my login credentials. Despite not sharing my password with anyone, it appears that someone has accessed the system using my login ID.\r\n\r\nOn the incident date (date), I was on leave and can verify this through the portal/workline. A new branch manager has joined our branch name team, but I have not shared my login credentials with them or anyone else.\r\n\r\nWith over 17 years of experience in MFI/NBFC, I understand the importance of maintaining confidentiality and security protocols. I have consistently worked with integrity and passion for the organization.\r\n\r\nI kindly request that you investigate this matter, verify the facts, and provide me with a clean chit to clear my name.\r\n\r\nThank you for your prompt attention.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:19:30','2025-07-21 11:11:15',NULL,0,NULL),(1233,1356,'DC-FY-2025-01233','SF0075959',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-05-26',NULL,'According to the employee, they were on leave when loan had sanctioned on their ID and as per their statement, only the Branch Manager had the authority to sanction loans at the branch. Therefore, the loan was sanctioned using their ID. They were not aware that loans could not be sanctioned using their ID during their leave period, for which they are requesting a written apology and assuring that such a mistake will not happen in the future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:19:35','2025-05-26 11:20:15',NULL,0,NULL),(1234,1355,'DC-FY-2025-01234','SF0075959',NULL,6,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:19:39','2025-06-16 06:39:59',NULL,0,NULL),(1235,1354,'DC-FY-2025-01235','SF0075959',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-05-23',NULL,'According to the employee, they were on leave when loan had sanctioned on their ID and as per their statement, only the Branch Manager had the authority to sanction loans at the branch. Therefore, the loan was sanctioned using their ID. They were not aware that loans could not be sanctioned using their ID during their leave period, for which they are requesting a written apology and assuring that such a mistake will not happen in the future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:19:43','2025-05-26 11:19:10',NULL,0,NULL),(1236,1353,'DC-FY-2025-01236','SF0075959',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-05-21',NULL,'The employee received an SCN because they sanctioned six loans during their leave period, which was a complete policy violation on November 13, 2024. In response, the employee stated that they were on leave on November 12, 2024, and arrived late at the branch on November 13. However, due to an error, leave was also recorded for November 13. The proof of this is documented in the branch moment register. They accept their mistake and assure that such an error will not happen again in the future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:19:47','2025-05-22 06:16:44',NULL,0,NULL),(1237,1352,'DC-FY-2025-01237','SF0075959',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-05-19',NULL,'Dear sir, I m ankit kumar working at baheri branch, I was on leave that day and leave is not updated my mistake due to which loan assessment has been done. It will not done again.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:19:51','2025-05-19 11:37:32',NULL,0,NULL),(1238,1346,'DC-FY-2025-01238','SF0086749',NULL,7,1,0,'2025-05-12',NULL,1,NULL,'2025-05-14',NULL,'Dear Sir,\r\n\r\nPls find the Required Written Explanation ..\r\n\r\n1.	My Self Explanation\r\n2.	LO Laxman Sir Statement\r\n3.	Wine drink raised mail\r\n4.	image\r\n\r\n',NULL,NULL,3,0,'2025-05-25','2025-05-26','13:00:00',NULL,NULL,0,1,'Yes','No','Employee respond as per employee written statement close with warning Letter but from Business end not having proper evidence so close with Drop charges , also employee told that he was not assualt & abusing any employee ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjAyNzRiMmEtMzhiNC00NTNjLTk3ZTctZmI3ZDg4MTBhYTUx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-05-10 11:19:55','2025-07-22 06:22:34',NULL,0,NULL),(1239,1340,'DC-FY-2025-01239','SF0075959',NULL,5,1,0,'2025-06-07',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:20:16','2025-06-07 12:52:47',NULL,0,NULL),(1240,1338,'DC-FY-2025-01240','SF0071589',NULL,5,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:20:23','2025-05-10 11:52:44',NULL,0,NULL),(1241,1337,'DC-FY-2025-01241','SF0071589',NULL,5,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:20:28','2025-05-10 11:52:25',NULL,0,NULL),(1242,1284,'DC-FY-2025-01242','SF0071589',NULL,7,1,1,'2025-06-06','2025-06-07',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-07','2025-07-08','10:20:00',NULL,NULL,0,1,'No','No','Level 1 misconduct for collected multiple EMI\'s amount of total Rs.9,000/- on 08th January to 08th April-2025 from the Borrower\'s- Sangita devi Loan No- 351154478, Ranju devi/350749566 which were not posted in FIMO nor submitted at the branch',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDI0YzQ5MmQtNGUwYS00YWJlLWExZDctNjEwYTVlNGRmNDQy%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-10 11:20:44','2025-07-11 06:56:25',NULL,1,'2025-06-18'),(1243,1283,'DC-FY-2025-01243','SF0075959',NULL,7,1,1,'2025-05-19','2025-05-21',1,1,'2025-05-20','2025-05-28','The employee stated that in the main office, Mr. HR Mahoday of Spandana Sphoorty Financial Ltd., I, Archna Kumari, an employee who was working at the LO position in the Hata branch, have posted all the collections made from clients during my tenure. However, after my departure, I am being repeatedly targeted, even though I have not engaged in any transactions with any clients in any way.','I am writing to inform you that I, Archana Kumari, Employee ID SF0079503, was employed as an LO at your Hata Branch. I completed my 45-day notice period as per company policy, with my last working day being March 29, 2025.\r\nAfter my departure, an accusation was made against me, claiming that I took ₹4480 from client Firdaus Devi and failed to deposit it. I want to clarify that I have never taken any money from any client. To the best of my recollection and knowledge, this accusation is entirely false.\r\nDespite this, the Branch Manager has been repeatedly calling me. When I joined another company, he even contacted my new Reporting Manager and HR, providing false information about me. This led to my salary being withheld after working for a full month, and I was subsequently terminated the following month.\r\nEven though the accusation against me is baseless, I have already deposited the ₹4480 for client Firdaus Devi to resolve this issue.\r\nI humbly request you to please expedite the issuance of my relieving letter. This is crucial for me to join another company and alleviate my family\'s financial distress. I am the sole earning member in my household, and the responsibility of my family, including the education of my two younger sisters and one brother, rests entirely on me.\r\nTherefore, I earnestly request your prompt action in providing my relieving letter.\r\n',NULL,1,0,'2025-05-31','2025-06-02','15:00:00',NULL,NULL,0,1,'Yes','No','she already paid the amount and joined in other company. No fraud found against her',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDc0NjllNTMtMmEwMy00MjQ2LTkyOTUtMmYwZjY1NTA5OTZk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-05-10 11:20:50','2025-07-02 11:44:03',NULL,0,NULL),(1244,1281,'DC-FY-2025-01244','SF0071589',NULL,7,1,1,'2025-06-07','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-07','2025-07-08','12:00:00',NULL,NULL,0,1,'No','No','Termination for collected EMI amount of total Rs.2690/- on 5th August-2024 from the Borrower- SUDHA DEVI for Loan No- 356640626 which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODJiYjdhMTUtZWM2Zi00YzRmLWFiYTctMWM0YmM0ZGNhM2I1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-10 11:20:55','2025-07-11 12:09:41',NULL,0,NULL),(1245,1280,'DC-FY-2025-01245','SF0086749',NULL,7,1,1,'2025-05-12','2025-05-23',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-18','13:00:00',NULL,NULL,0,1,'No','No','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.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk3OTExNWEtNWQxZS00ZTBjLWI2NzMtYTc5ZDc1MDVlMTQ1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-10 11:21:00','2025-06-25 09:11:06',NULL,0,NULL),(1246,1279,'DC-FY-2025-01246','SF0071589',NULL,7,0,1,NULL,'2025-06-06',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-07','2025-07-07','17:50:00',NULL,NULL,0,1,'No','No','Inactive staff and FnF completed',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmU3ZTk2ZjktOGY1Yi00MDQ2LWI2NjUtYzhmZDY5MTRjZjEw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-10 11:21:10','2025-07-10 09:12:45',NULL,0,NULL),(1247,1275,'DC-FY-2025-01247','SF0071589',NULL,5,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:21:32','2025-05-10 11:50:11',NULL,0,NULL),(1248,1267,'DC-FY-2025-01248','SF0071589',NULL,7,1,1,'2025-06-19','2025-06-25',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-22','2025-07-23','12:00:00',NULL,NULL,0,1,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2MzMzRkMDMtYTkxNS00OTRlLWI2ZmItMjk4MDJhMDA1MWE1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-10 11:22:00','2025-07-26 08:14:40',NULL,1,'2025-05-10'),(1249,1266,'DC-FY-2025-01249','SF0071589',NULL,7,1,1,'2025-06-19','2025-06-24',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-22','2025-07-23','14:00:00',NULL,NULL,0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDRjZDg0NmQtZDk0NS00OThlLThjNWQtYWUzMTk2MjQ3MmY2%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-10 11:22:06','2025-07-24 10:05:48',NULL,1,'2025-05-10'),(1250,1265,'DC-FY-2025-01250','SF0071589',NULL,7,1,1,'2025-06-24','2025-06-24',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-22','2025-07-23','12:00:00',NULL,NULL,0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDNlM2FiMDgtZTMzZC00Yzk2LTg2ZDgtNGE2MTgyZDM0MzY5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-10 11:22:19','2025-07-24 10:07:02',NULL,0,NULL),(1251,1263,'DC-FY-2025-01251','SF0086749',NULL,7,1,1,'2025-05-12','2025-05-23',0,1,NULL,'2025-05-16',NULL,'Hiii\r\nIam Ajay Kumar Tailor emp id sf0087775 jobner respected sir mene koi preclose nhi li h mere se wo preclose ke pese jabran 2 membaro ke jma krwaye gye h center no sinodiya c1 shyana w/o vasim khan or manju w/o mohan lal in 2 membaro ka pesa oct 2024 se nhi aa rha tha fir bhi unki kisat abhi tak mujse bharwayi gyi so plz aap dairect costomer se verify kre meri help kre thankyou \r\n',NULL,1,0,'2025-06-06','2025-06-06','13:00:00',NULL,NULL,1,1,'No','No','The employee did not respond to the Show Cause Notice (SCN) or the Detailed Show Cause Notice (DSCN). Additionally, despite follow-up calls made on the Notice of Inquiry (NOI), there was no response from the alleged employee. Hence, the committee has decided to close the matter as ex-parte.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWQ4MGEyOGItY2Q3OC00MTIyLWJlZTAtMDNlMmMxMTNkNTQ4%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-05-10 11:22:36','2025-06-13 11:17:39',NULL,1,'2025-05-10'),(1252,1258,'DC-FY-2025-01252','SF0071589',NULL,5,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:22:42','2025-05-10 11:48:14',NULL,0,NULL),(1253,1254,'DC-FY-2025-01253','SF0071589',NULL,7,1,1,'2025-06-06','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-04','12:00:00',NULL,NULL,0,1,'No','No','Level 1 misconduct and staff is inactive. Termination is recommended for collected multiple EMI\'s amount of total Rs.3,350/- on 26th February-2025 to 21st April-2025 from 02 Borrower\'s- Bibi Shabeena for Loan No- 353498952, Sunita Devi /354656411 which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjExZTllZWYtMjkxMi00YmU3LTgyZWUtYTgxNWFjN2IxMDBk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-10 11:22:49','2025-07-22 07:30:24',NULL,0,NULL),(1254,1245,'DC-FY-2025-01254','SF0071589',NULL,7,1,1,'2025-06-04','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','17:00:00',NULL,NULL,0,1,'No','No','Level 1 misconduct found for collected multiple EMI\'s amount of total Rs.4,940/- on 14th January to 15th April -2025 from 03 Borrower\'s- Sumiya devi Loan No- 355485839, Shahida Khatoon/356367414, Shushila devi/356277363   which were not posted in FIMO nor submitted at the branch',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YWNmNTQxMGYtNjg2OC00MjUyLTlkZjMtMTM1NmYxZDAwMjg0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-10 11:22:59','2025-07-10 09:13:23',NULL,0,NULL),(1255,1244,'DC-FY-2025-01255','SF0071589',NULL,5,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:23:05','2025-05-10 11:47:28',NULL,0,NULL),(1256,1242,'DC-FY-2025-01256','SF0071589',NULL,7,1,1,'2025-06-24','2025-06-24',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-22','2025-07-23','12:00:00',NULL,NULL,0,1,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZWIyOTZjYzktNGNmMS00ZWJmLTg0YzYtZWI3ZGJiOWYyNDRi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-10 11:23:12','2025-07-26 08:15:12',NULL,0,NULL),(1257,1239,'DC-FY-2025-01257','SF0071589',NULL,7,1,1,'2025-06-19','2025-06-24',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-22','2025-07-23','13:00:00',NULL,NULL,0,1,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTM3M2MwYmItMDIzMi00MDljLWE3MWEtODk0ZTNhNzcxMWJl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-10 11:23:18','2025-07-26 08:15:51',NULL,0,NULL),(1258,1233,'DC-FY-2025-01258','SF0071589',NULL,7,1,1,'2025-06-19','2025-06-24',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-22','2025-07-23','12:00:00',NULL,NULL,0,1,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzU5MDlhOWItZjVmZi00ODU5LWFkZTgtZWYzMGZjNDIxYmFj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-10 11:23:23','2025-07-26 08:16:13',NULL,0,NULL),(1259,1222,'DC-FY-2025-01259','SF0071589',NULL,5,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:23:27','2025-05-10 11:46:26',NULL,0,NULL),(1260,1205,'DC-FY-2025-01260','SF0071589',NULL,4,0,1,NULL,'2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:23:32','2025-07-18 07:40:49',NULL,1,'2025-05-10'),(1261,1195,'DC-FY-2025-01261','SF0071589',NULL,7,0,1,NULL,'2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','17:00:00',NULL,NULL,0,1,'No','No','staff is exited and not in system',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Njg0YTZmMWYtMjg1Ny00ZThmLThkMGUtMTE4MjllYzVmZThh%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-10 11:23:36','2025-07-13 07:30:37',NULL,0,NULL),(1262,1278,'DC-FY-2025-01262','SF0091481',NULL,5,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:33:52','2025-05-10 11:38:21',NULL,0,NULL),(1263,1297,'DC-FY-2025-01263','SF0091481',NULL,5,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:34:46','2025-05-10 11:37:59',NULL,0,NULL),(1264,1315,'DC-FY-2025-01264','SF0077378',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-05-13',NULL,'I would like to inform you that this time BQM have no FIMO access. Due to my health Issue this two days I am not working properly but stay in office, BQM use my FIMO access. In future this type of mistake don\'t repeat.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:35:29','2025-05-13 09:11:37',NULL,0,NULL),(1265,1348,'DC-FY-2025-01265','SF0091481',NULL,7,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-22','2025-05-23','15:00:00',NULL,NULL,0,1,'Yes','Yes','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.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDYzMGQ1ZTYtNWJkMS00YzFlLThiYWEtN2I3MDE2YzM2YmEz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%226043c6c6-ffd2-423f-8bf9-501a9990b378%22%7d','2025-05-10 11:35:35','2025-07-08 06:47:33',NULL,0,NULL),(1266,1365,'DC-FY-2025-01266','SF0091481',NULL,7,1,0,'2025-05-10',NULL,1,NULL,'2025-06-13',NULL,'Employee has not accepted his mistake',NULL,NULL,1,0,'2025-06-14','2025-06-16','15:00:00',NULL,NULL,0,1,'Yes','Yes','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.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Zjc5YjhlZTQtNjlhNC00YjMwLTg5ZDctNzk1YWQ0MTFhZTFk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%226043c6c6-ffd2-423f-8bf9-501a9990b378%22%7d','2025-05-10 11:35:54','2025-07-08 06:47:55',NULL,0,NULL),(1267,1366,'DC-FY-2025-01267','SF0091481',NULL,7,1,0,'2025-05-10',NULL,1,NULL,'2025-06-13',NULL,'Employee has not accepted his mistake',NULL,NULL,1,0,'2025-06-14','2025-06-16','15:00:00',NULL,NULL,0,1,'Yes','Yes','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.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Zjc5YjhlZTQtNjlhNC00YjMwLTg5ZDctNzk1YWQ0MTFhZTFk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%226043c6c6-ffd2-423f-8bf9-501a9990b378%22%7d','2025-05-10 11:36:11','2025-07-08 06:48:14',NULL,0,NULL),(1268,1316,'DC-FY-2025-01268','SF0077378',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-05-13',NULL,'I am Padmalochan  Singhwho works at \"Spandana Sphoorty Financial Ltd\" as a Branch Manager of Dhenkikote branch. I am very sorry to inform you that i have been asigned the laon disbusal but unfortunately i made a mistake in LD task. I assure you that this mistake will not be repeated in future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:36:13','2025-05-15 09:32:01',NULL,0,NULL),(1269,1317,'DC-FY-2025-01269','SF0077378',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-05-11',NULL,'I m sanatana pradhan emp I\'d sf0030828  ,  when I was in Raghunathpur Branch, LD was done through my I\'d when I was on leave . If I do this type of mistakes again, then  company can take actions against me .',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:37:13','2025-05-12 12:29:56',NULL,0,NULL),(1270,1318,'DC-FY-2025-01270','SF0077378',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-05-13',NULL,'                I am Dadhi chandra sahu  workinga bm in titilagarh emp id sf0008712 .I am  sorry  for  this mistake because I was  unaware that LD not  save during leave period . I had already  visited all these borrowers house but not updated in app due to my father death i am suddenly went to home & that time LD was happen in my id .i was confirm that it will not repeated again in future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:37:42','2025-05-13 10:23:07',NULL,0,NULL),(1271,1319,'DC-FY-2025-01271','SF0077378',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-05-11',NULL,'                 I am sorry for this mistake because I was unaware that LD saved during leave period. I had already visited\r\n                  all these borrower\'s house but not updated in app due to my personal problem suddenly went to home \r\n                  & that time LD was happen in my ID. That time new Bm available in branch. I was confirmed that it will not repeat again in future\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:38:15','2025-05-15 09:34:25',NULL,0,NULL),(1272,1320,'DC-FY-2025-01272','SF0077378',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-05-13',NULL,'I m writing this, I m biresh kisan emp I\'d - sf0039395 , On dated 12/11/2025 and 13/11/2025 ,  i was on leave.  At time of My leave , cluster manager Rohit Kumar sahu  emp sf0090702 , was incharge of Bhatli branch . For those 2 days  , as loan distribution was going on , as loan was not assigned in Sir I\'d , so he taken my I\'D and disbursed loan to 4 members.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:38:47','2025-05-15 09:48:34',NULL,0,NULL),(1273,1321,'DC-FY-2025-01273','SF0077378',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-05-12',NULL,'I am sorry for this mistake because I was unaware that LD not saved during leave period. I had already visited all these borrowers house but not updated in app due to my leave period (wife medical  case) to leave. that time LD was happen in my ID. I was confirm that it will not repeated again in future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:39:19','2025-05-13 11:20:33',NULL,0,NULL),(1274,1322,'DC-FY-2025-01274','SF0077378',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-05-12',NULL,'I beg to inform you that I am Sridhar Behera having Employee ID-SF0023280 found a show cause notice from HO where an allegation of policy violation made by me in November month due to business requirements I sanctioned a loan during my leave period It\'s a severe mistake from my side and I apologise for this and request to kindly forgive my mistake and it will never happen again.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:39:46','2025-05-12 12:45:01',NULL,0,NULL),(1275,1323,'DC-FY-2025-01275','SF0077378',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-05-13',NULL,'For the said date 25/11/24 I have applied and approved leave but i did not take it   because    my purusottampur  branch bm requested   leave in emergency ,same day   I was at khallikot branch Bqm and  bm was complete out of network due to problematic filed visit .so  done the LD in my id.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:40:10','2025-05-15 09:50:35',NULL,0,NULL),(1276,1324,'DC-FY-2025-01276','SF0077378',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-05-13',NULL,'I am writing to inform you 2 loans were sanctioned during my leave period where this was totally against the police violation for the month of Dec\'24. I accept this problem my side. So please forgive me that type of mistake never repeat again, which company decide i am bound to obey that.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:40:32','2025-05-15 09:56:31',NULL,0,NULL),(1277,1380,'DC-FY-2025-01277','SF0096896',NULL,5,1,1,'2025-05-20','2025-07-17',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:44:24','2025-07-17 03:53:16',NULL,0,NULL),(1278,1243,'DC-FY-2025-01278','SF0096896',NULL,5,1,1,'2025-05-14','2025-07-16',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:44:57','2025-07-16 09:08:36',NULL,0,NULL),(1279,1229,'DC-FY-2025-01279','SF0096896',NULL,7,0,1,NULL,'2025-05-15',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-04','16:15:00',NULL,NULL,0,1,'No','No',' Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODEzZWM3OWItY2U1Yy00MDIyLTljYzUtN2Y0N2ViYjM3YzE3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-10 11:45:08','2025-07-15 05:30:48',NULL,0,NULL),(1280,1223,'DC-FY-2025-01280','SF0096896',NULL,5,1,1,'2025-05-20','2025-07-16',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 11:45:20','2025-07-16 09:09:05',NULL,0,NULL),(1281,1393,'DC-FY-2025-01281','SF0088929',NULL,7,0,1,NULL,'2025-05-26',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-19','2025-06-23','15:00:00',NULL,NULL,0,1,'No','No','Not responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NWY3MWFkMTktYzc1Ny00MTU1LTljNDUtODUwZDUzZTNmMThi%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=a19f8d47-ede5-44d0-ab94-b0166a12987a&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-05-10 12:03:14','2025-06-26 11:46:20',NULL,0,NULL),(1282,1390,'DC-FY-2025-01282','SF0088929',NULL,7,1,0,'2025-05-10',NULL,1,NULL,'2025-05-12',NULL,'His accepted the charge and promised never happened again',NULL,NULL,1,0,'2025-05-22','2025-05-23','15:00:00',NULL,NULL,0,1,'Yes','Yes','His accepted the charge against him and promised to never happened again.',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_MWIxMDBlMjgtZmY0Ny00NTQ3LThkZTYtMjFhN2RhMzNiMWQ1%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=a8a8e00f-f2b5-4e27-bf09-21cf8b5e8f86&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-05-10 12:05:09','2025-05-28 02:47:14',NULL,0,NULL),(1283,1389,'DC-FY-2025-01283','SF0088929',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-06-06',NULL,'Damoh Branch Branch Manager Saurabh Chobey (SF0052585) Sir my branch deliy besis EOD Company timeline on time done.\r\n \r\n& Sir Next time not repeat any mistake.\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 12:05:22','2025-06-07 04:04:45',NULL,0,NULL),(1284,1388,'DC-FY-2025-01284','SF0088929',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-05-11',NULL,'Dear sir\r\n\r\n         My complaint resion Jabera branch centre meeting visit report update but I am update centre meeting but degisnation Bm & bqm show & so genrate Report not bm degisnation centre meeting.\r\n\r\nSir  EOD Daily timely close SIR\r\n\r\nEOD report not generated my I\'d so not attached but centre meeting report attached\r\n\r\n& Sir next time not  repeat mistake',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 12:05:36','2025-06-06 05:27:13',NULL,0,NULL),(1285,1387,'DC-FY-2025-01285','SF0088929',NULL,7,1,0,'2025-05-10',NULL,1,NULL,'2025-05-12',NULL,'My complaint resion Hindoriya branch centre meeting visit report update but I am update centre meeting but degisnation Bm & bqm show & so genrate Report not bm degisnation centre meeting.\r\n\r\nSir  EOD Daily timely close SIR\r\n\r\nEOD report not generated my I\'d so not attached but centre meeting report attached\r\n\r\n& Sir next time not  repeat mistake',NULL,NULL,1,0,'2025-05-22','2025-05-23','15:00:00',NULL,NULL,0,1,'Yes','Yes','Employee accepted the charge and promised to never happened again.',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_MWIxMDBlMjgtZmY0Ny00NTQ3LThkZTYtMjFhN2RhMzNiMWQ1%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=a8a8e00f-f2b5-4e27-bf09-21cf8b5e8f86&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-05-10 12:05:49','2025-06-04 10:53:49',NULL,0,NULL),(1286,1386,'DC-FY-2025-01286','SF0088929',NULL,7,1,0,'2025-05-10',NULL,1,NULL,'2025-05-12',NULL,'Dear sir\r\n\r\n         My complaint resion hatta branch centre meeting visit report update but I am update centre meeting but degisnation Bm & bqm show & so genrate Report not bm degisnation centre meeting.\r\n\r\nSir  EOD Daily timely close SIR\r\n\r\nEOD report not generated my I\'d so not attached but centre meeting report attached\r\n\r\n& Sir next time not  repeat mistake',NULL,NULL,1,0,'2025-05-22','2025-05-23','15:00:00',NULL,NULL,0,1,'Yes','Yes','His accepted the charge and promised to never happened again.',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_MWIxMDBlMjgtZmY0Ny00NTQ3LThkZTYtMjFhN2RhMzNiMWQ1%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=a8a8e00f-f2b5-4e27-bf09-21cf8b5e8f86&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-05-10 12:06:03','2025-05-28 02:45:34',NULL,0,NULL),(1287,1385,'DC-FY-2025-01287','SF0088929',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-05-12',NULL,'His accepted the charge and promised to never happened again.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 12:06:16','2025-06-06 05:38:17',NULL,0,NULL),(1288,1384,'DC-FY-2025-01288','SF0088929',NULL,7,1,0,'2025-05-10',NULL,1,NULL,'2025-05-12',NULL,'His accepted the charge and promised to never happened again.',NULL,NULL,1,0,'2025-05-22','2025-05-23','15:00:00',NULL,NULL,0,1,'Yes','Yes','Employee accepted the charge ',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_MWIxMDBlMjgtZmY0Ny00NTQ3LThkZTYtMjFhN2RhMzNiMWQ1%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=a8a8e00f-f2b5-4e27-bf09-21cf8b5e8f86&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-05-10 12:06:31','2025-05-28 02:41:31',NULL,0,NULL),(1289,1383,'DC-FY-2025-01289','SF0088929',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-06-06',NULL,'His accepted the charges and promised to never repeated again.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 12:06:45','2025-06-06 09:24:24',NULL,0,NULL),(1290,1382,'DC-FY-2025-01290','SF0088929',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-05-11',NULL,'his accepted the charges and promised to never happened again.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 12:06:57','2025-06-06 09:01:11',NULL,0,NULL),(1291,1381,'DC-FY-2025-01291','SF0088929',NULL,6,1,0,'2025-05-10',NULL,1,NULL,'2025-06-06',NULL,'Accepted the charges',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-10 12:07:09','2025-06-07 08:38:58',NULL,0,NULL),(1292,1369,'DC-FY-2025-01292','SF0088929',NULL,7,1,0,'2025-05-10',NULL,1,NULL,'2025-05-12',NULL,'His accepted the charges and promised to never happened again.',NULL,NULL,1,0,'2025-07-02','2025-07-04','15:00:00',NULL,NULL,1,1,'Yes','Yes','Responded',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Nzg1NDVlODYtZmJkZS00NWUyLWJiNTYtZGZmNGRkYTJjOGQ3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-10 12:07:23','2025-07-15 11:25:07',NULL,0,NULL),(1293,1368,'DC-FY-2025-01293','SF0088929',NULL,7,1,0,'2025-05-10',NULL,1,NULL,'2025-05-12',NULL,'I confirm receiving the SCN notice on 12/5/2025, and want to clarify in relation to complaint DC-FY-2025-01293 that the purpose of my work was never to violate the policies of the company. I have always done my work with complete honesty. If there has been any truth, it has happened unknowingly. Please consider my clarification.\r\n',NULL,NULL,1,0,'2025-05-22','2025-05-23','15:00:00',NULL,NULL,0,1,'Yes','Yes','Employee accepted the charge and promised to never happened again.',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_MWIxMDBlMjgtZmY0Ny00NTQ3LThkZTYtMjFhN2RhMzNiMWQ1%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=a8a8e00f-f2b5-4e27-bf09-21cf8b5e8f86&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-05-10 12:07:37','2025-06-04 10:54:44',NULL,0,NULL),(1294,1367,'DC-FY-2025-01294','SF0088929',NULL,7,1,0,'2025-05-10',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-12','2025-06-14','15:00:00',NULL,NULL,0,1,'Yes','Yes','Responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NjNkYzBlZTItZTQ0MC00Yzg5LThhNTAtMzZhZDkxZTcxMjVh%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=e54466c3-37de-4503-aa21-0bc6ee28ea7f&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-05-10 12:07:50','2025-07-14 11:40:49',NULL,0,NULL),(1295,1395,'DC-FY-2025-01295','SF0097226',NULL,4,0,1,NULL,'2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-12 04:50:43','2025-07-18 07:45:19',NULL,0,NULL),(1296,1405,'DC-FY-2025-01296','SF0071589',NULL,5,1,0,'2025-05-12',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-12 07:04:12','2025-05-12 07:05:56',NULL,0,NULL),(1297,1404,'DC-FY-2025-01297','SF0071589',NULL,5,1,0,'2025-05-12',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-12 07:04:17','2025-05-12 07:05:34',NULL,0,NULL),(1298,1403,'DC-FY-2025-01298','SF0071589',NULL,7,1,1,'2025-06-06','2025-06-07',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-07','2025-07-08','10:15:00',NULL,NULL,0,1,'No','No','Termination for Collected 01 Pre-close of total amount Rs.21,900/- on 27th September-2024 from the Borrower- Sima Khatun for Loan No- 354016195 which were not Posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDVkNTEwNmUtMjkwYi00ZmJiLWExMDYtNWQ5NzUwMmVhYWEz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-12 07:04:24','2025-07-10 09:12:13',NULL,0,NULL),(1299,1399,'DC-FY-2025-01299','SF0071589',NULL,5,1,0,'2025-05-12',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-12 07:04:28','2025-05-12 07:05:09',NULL,0,NULL),(1300,1394,'DC-FY-2025-01300','SF0071589',NULL,7,1,0,'2025-05-12',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-19','2025-06-20','14:15:00',NULL,NULL,2,1,'No','No','Level 1 misconduct was found for violating company policy. Evidence is not sufficient to recommend termination and also case to be closed with resignation / termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDY4ODE5ZmQtNjY5NS00ZTkzLWI4ODQtMTdjNjdlODc1ZDhi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%225c1b392d-9217-492d-bb09-55d4235ed555%22%7d','2025-05-12 07:04:32','2025-07-08 11:32:56',NULL,1,'2025-05-14'),(1301,1391,'DC-FY-2025-01301','SF0086749',NULL,7,0,1,NULL,'2025-05-25',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-18','13:00:00',NULL,NULL,0,1,'No','No','Staff is inactive and termination is recommended for collected multiple EMI\'s amount of total Rs.6,720/- on 04th June & 10th August -2024 from the Borrower- Suman devi for Loan No- 352451026, which were not posted in FIMO nor submitted at the branch\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk3OTExNWEtNWQxZS00ZTBjLWI2NzMtYTc5ZDc1MDVlMTQ1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-12 07:04:39','2025-06-25 09:04:00',NULL,0,NULL),(1302,1414,'DC-FY-2025-01302','SF0065074',NULL,6,1,0,'2025-05-12',NULL,1,NULL,'2025-05-12',NULL,'He was transferred from ettumanoor to Kayamkulam. Due to some family issue he was not reported in the branch and updated his resignation HRMS. He was not ready to serving notice period.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-12 08:13:40','2025-05-14 09:32:53',NULL,0,NULL),(1303,1419,'DC-FY-2025-01303','SF0077525',NULL,5,1,0,'2025-05-12',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-20',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-12 08:35:41','2025-05-20 10:18:24',NULL,0,NULL),(1304,1421,'DC-FY-2025-01304','SF0083984',NULL,5,1,0,'2025-05-12',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-12 08:43:01','2025-05-30 06:56:50','2025-05-30',0,NULL),(1305,1392,'DC-FY-2025-01305','SF0077378',NULL,6,1,0,'2025-05-12',NULL,1,NULL,'2025-05-15',NULL,'He stayed home due to his family Problem. Now he has resumed his duty on 15th May.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-12 09:37:12','2025-05-15 09:22:45',NULL,0,NULL),(1306,1410,'DC-FY-2025-01306','SF0077378',NULL,5,1,0,'2025-05-12',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-12 09:37:55','2025-05-19 07:02:41',NULL,0,NULL),(1307,1411,'DC-FY-2025-01307','SF0077378',NULL,5,1,0,'2025-05-12',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-12 09:38:32','2025-05-19 07:03:25',NULL,0,NULL),(1308,1336,'DC-FY-2025-01308','SF0077526',NULL,6,1,0,'2025-05-12',NULL,1,NULL,'2025-05-14',NULL,'As per the alleged employee\'s statement on 23rd Jan 2024, he was present at the branch, but due to a family emergency, he has taken leave and went home in the 2nd half. But he missed to log out his FIMO access from the branch computer system. BQM Mohibul Sk (SF0076595) was present that day, and he mistakenly sanctioned loans from the alleged employee\'s FIMO access. Then he prayed for an apology and promised such mistakes would not happen in the future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-12 09:44:59','2025-05-16 08:30:20',NULL,0,NULL),(1309,1335,'DC-FY-2025-01309','SF0077526',NULL,6,1,0,'2025-05-12',NULL,1,NULL,'2025-05-13',NULL,'As per the alleged employee\'s statement, he was on leave on 27-11-2024. But while returning to his home, he forgot to log out his FIMO credential. In between BQM, Mr. Jayanta Dhara (SF0079567) opened his credentials and mistakenly disbursed loans of Shrabani Paul, Srimati Duley, and Kanan Ray Maiti. He also said that it has been done by mistake and such a mistake will not happen in the future. Then he prayed for an apology and promised such a mistake would not happen in the future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-12 09:45:49','2025-05-14 08:37:37',NULL,0,NULL),(1310,1334,'DC-FY-2025-01310','SF0077526',NULL,6,1,0,'2025-05-12',NULL,1,NULL,'2025-05-14',NULL,'As per the alleged employee\'s statement, he was very sorry due to the policy violation that he had committed during the loan sanction. His BQM, Mr. Uttam Sen SF0078912, has done the GRT and loan disbursement manually for those days when the alleged employee has taken leave. Since the loan sanction option was not there for BQM FIMO access, to reflect the same in the system, he sanctioned those loans from his mobile access at home. Then he prayed for an apology and promised such mistakes would not happen in the Future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-12 09:46:13','2025-05-16 08:46:53',NULL,0,NULL),(1311,1333,'DC-FY-2025-01311','SF0077526',NULL,6,1,0,'2025-05-12',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-12 09:46:54','2025-06-18 09:03:01',NULL,1,'2025-05-16'),(1312,1332,'DC-FY-2025-01312','SF0077526',NULL,6,1,0,'2025-05-12',NULL,1,NULL,'2025-05-14',NULL,'Dear Sir,\r\n                   This is to bring your kind attention that, the Case I am GRT done previous day manually but suddenly  I am going to home due to my son illness issue purpose . In that situation I am FIMO open & disbursement done to my home . So Sir please see this issue previous time it will be not again .\r\n\r\nRegards,\r\nPrankrishna',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-12 09:47:20','2025-06-18 08:50:13',NULL,0,NULL),(1313,1331,'DC-FY-2025-01313','SF0077526',NULL,6,1,0,'2025-05-12',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-12 09:47:46','2025-06-18 08:53:35',NULL,0,NULL),(1314,1330,'DC-FY-2025-01314','SF0077526',NULL,6,1,0,'2025-05-12',NULL,1,NULL,'2025-05-14',NULL,'As per the alleged employee\'s statement, he went to his home on leave in November 2024 on suddenly, due to his family meets with an accident. But he forgot to log out his FIMO access from the Branch computer system. That time, BQM was present in that Branch, Mr. Bipul Ghosh, SF00810069, and he sanctioned those loans from the alleged employee\'s FIMO ID. In addition, at that time, BQM dose not have access to a sanctioned loan. Then he requested an apology and promised such mistakes would not happen in the future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-12 09:48:42','2025-05-16 07:56:49',NULL,0,NULL),(1315,1329,'DC-FY-2025-01315','SF0077526',NULL,6,1,0,'2025-05-12',NULL,1,NULL,'2025-05-14',NULL,'As per the alleged employee\'s statement, he was very sorry due to the policy violation that he had committed during the loan sanction. As he was on leave for a few days in the months of November & January 2024 due to his family requirement, he missed transferring the access of loan sanction to the BQM, Mr. Biplanb Shil, SF0083136, before going for leave. GRT and loan disbursement have been done by the BQM manually during those leave periods, to reflect the same in the system, he sanctioned those loans from his mobile access at home. Then he prayed for an apology and promised such mistakes would not happen in the Future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-12 09:49:08','2025-05-16 07:05:36',NULL,0,NULL),(1316,1328,'DC-FY-2025-01316','SF0077526',NULL,6,1,0,'2025-05-12',NULL,1,NULL,'2025-05-13',NULL,'Dear sir,\r\n\r\nDue to the EOD hold on the Nov-2024, it was showing the disbursement date on my leave date, but there is no option to change the date on the loan sanction screen to change the loan sanction date.... kindly check with ITs.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-12 09:49:32','2025-05-14 08:39:53',NULL,0,NULL),(1317,1327,'DC-FY-2025-01317','SF0077526',NULL,6,1,0,'2025-05-12',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-12 09:55:11','2025-06-18 09:08:33',NULL,0,NULL),(1318,1326,'DC-FY-2025-01318','SF0077526',NULL,6,1,0,'2025-05-12',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-12 09:55:44','2025-06-18 09:05:19',NULL,0,NULL),(1319,1325,'DC-FY-2025-01319','SF0077526',NULL,6,1,0,'2025-05-12',NULL,1,NULL,'2025-05-14',NULL,'As per the alleged employee\'s statement, he was on bereavement leave in December 2024, and during that period, Mr. Hirannya Adhikary SF0088400 took charge of the Memari branches. But due to some technical issue with his FIMO login, he is unable to disburse loans. So the Alleged employees sanction those loans from his home in the FIMO portal. In addition, on 06-Jan-2025, he took a full day leave in the HRMS portal, but he completed his pending personal activities and came back to the office earlier. After coming back to the office, he sanctioned loans in FIMO. Then he prayed for an apology and promised such mistakes would not happen in the future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-12 09:56:30','2025-05-16 05:05:23',NULL,0,NULL),(1320,1237,'DC-FY-2025-01320','SF0089636',NULL,7,1,1,'2025-05-19','2025-05-26',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-17','12:00:00',NULL,NULL,0,1,'No','No','Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-05-12 10:08:04','2025-07-22 07:51:07',NULL,1,'2025-05-12'),(1321,1425,'DC-FY-2025-01321','SF0086749',NULL,7,0,1,NULL,'2025-05-13',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-18','13:00:00',NULL,NULL,0,1,'No','No','Staff is terminated for other financial misappropriation case.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk3OTExNWEtNWQxZS00ZTBjLWI2NzMtYTc5ZDc1MDVlMTQ1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-12 10:49:34','2025-06-25 09:04:33',NULL,0,NULL),(1322,1270,'DC-FY-2025-01322','SF0089636',NULL,7,1,1,'2025-05-15','2025-05-26',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-15','2025-07-17','15:00:00',NULL,NULL,0,1,'No','No','Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTI0NDgxN2YtNzA1OS00YjUzLWI2ZDctMmQ2NTI5ZTkwYzA4%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-12 11:48:09','2025-07-22 07:50:12',NULL,1,'2025-05-12'),(1323,1271,'DC-FY-2025-01323','SF0089636',NULL,7,0,1,NULL,'2025-05-15',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-20','2025-06-23','15:00:00',NULL,NULL,0,1,'No','No','Office order intimation.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-05-12 11:48:58','2025-07-22 07:27:22',NULL,0,NULL),(1324,1272,'DC-FY-2025-01324','SF0089636',NULL,7,1,1,'2025-05-14','2025-05-15',0,1,NULL,'2025-05-15',NULL,'Received',NULL,1,0,'2025-06-03','2025-06-04','15:00:00',NULL,NULL,0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-05-12 11:49:52','2025-06-09 07:06:51',NULL,1,'2025-05-12'),(1325,1274,'DC-FY-2025-01325','SF0089636',NULL,7,1,1,'2025-05-14','2025-05-19',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-17','12:00:00',NULL,NULL,0,1,'Yes','Yes','Amount misappropriation reported with evidence. Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-05-12 11:50:14','2025-07-16 10:20:44',NULL,1,'2025-05-12'),(1326,1312,'DC-FY-2025-01326','SF0089636',NULL,7,1,0,'2025-05-15',NULL,1,NULL,'2025-05-15',NULL,'Recieved',NULL,NULL,1,0,'2025-06-04','2025-06-05','15:00:00',NULL,NULL,0,0,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-05-12 11:52:24','2025-06-04 08:13:34',NULL,0,NULL),(1327,1313,'DC-FY-2025-01327','SF0089636',NULL,7,1,0,'2025-05-15',NULL,1,NULL,'2025-05-15',NULL,'Received.',NULL,NULL,1,0,'2025-06-04','2025-06-05','15:00:00',NULL,NULL,0,0,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-05-12 11:53:22','2025-06-04 08:15:06',NULL,0,NULL),(1328,1314,'DC-FY-2025-01328','SF0089636',NULL,7,1,0,'2025-05-15',NULL,1,NULL,'2025-05-15',NULL,'With due respect, I, Abhishek Kumar, EMP ID – SP0049898, Branch Manager, would like to inform you that, the I was applied leave on that day and my reporting manager also accepted the leave but due to work load I need to do the work on leave days also and unfortunately I missed to cancel my leave that day. there was no any bad intension by me for that process only that was a accidental mistake.\r\nI apololize for my work which I did and from next time definetly I will not do this again.\r\n\r\nTherefore, I request you to kindly consider the above circumstances and deem my decision as appropriate, and cancel the issued show cause notice.\r\n\r\nThank you.\r\n\r\nYours faithfully,\r\nName: Abhishek Kumar\r\nEMP ID: SP004969\r\nDesignation: Branch Manager\r\n',NULL,NULL,1,0,'2025-06-04','2025-06-05','15:00:00',NULL,NULL,0,0,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-05-12 11:54:03','2025-06-04 08:17:44',NULL,0,NULL),(1329,1339,'DC-FY-2025-01329','SF0089636',NULL,7,0,1,NULL,'2025-05-27',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-25','2025-07-25','15:00:00',NULL,NULL,0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODhlODExNTktYzljMS00YmI1LWFjZDQtOWE5M2MyZDA4YWM0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-12 11:54:55','2025-07-30 05:21:01',NULL,0,NULL),(1330,1398,'DC-FY-2025-01330','SF0089636',NULL,5,1,0,'2025-05-12',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-12 11:56:42','2025-05-12 11:57:05',NULL,0,NULL),(1331,1373,'DC-FY-2025-01331','SF0098129',NULL,6,1,0,'2025-05-13',NULL,1,NULL,'2025-05-31',NULL,'My name is Sagar Muneshwar, I am submitting an application that Devlapur Branch BM was the BQM for my branch, when he was promoted, a new BQM came, but since his ID was not accessible, the loan is being processed through my ID, I guarantee that this will not happen again.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-12 16:23:52','2025-06-17 07:28:48',NULL,0,NULL),(1332,1372,'DC-FY-2025-01332','SF0079541',NULL,5,1,0,'2025-05-13',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-12 16:25:32','2025-05-13 10:11:42',NULL,0,NULL),(1333,1371,'DC-FY-2025-01333','SF0079541',NULL,5,1,0,'2025-05-12',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-12 16:26:40','2025-05-12 16:32:29',NULL,0,NULL),(1334,1370,'DC-FY-2025-01334','SF0098129',NULL,6,1,0,'2025-05-12',NULL,1,NULL,'2025-05-19',NULL,'Avadhoot says that he was on 2nd half day leave, and he finished his work at 1st half and then he went on vacation, but he put a full day leave in HRMS and he is saying that it was his mistake, and he is agreeing that this mistake will not happen again.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-12 16:27:03','2025-05-23 08:10:41',NULL,0,NULL),(1335,1235,'DC-FY-2025-01335','SF0098129',NULL,5,1,0,'2025-05-15',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-12 16:27:55','2025-05-15 10:16:14',NULL,0,NULL),(1336,1374,'DC-FY-2025-01336','SF0079541',NULL,5,1,0,'2025-05-12',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-12 16:28:17','2025-05-12 16:30:35',NULL,0,NULL),(1337,1375,'DC-FY-2025-01337','SF0079541',NULL,5,1,0,'2025-05-12',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-12 16:28:31','2025-05-12 16:30:11',NULL,0,NULL),(1338,1376,'DC-FY-2025-01338','SF0098129',NULL,6,1,0,'2025-05-12',NULL,1,NULL,'2025-05-19',NULL,'He said that his ID and password were saved in the system, and while he was on vacation, BQM asked him and sanctioned a loan from his ID, on November 1, 2025, and saving the ID and password in the system was his last mistake, he has accepted that he will not make such a mistake after this.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-12 16:28:47','2025-05-23 09:36:31',NULL,0,NULL),(1339,1432,'DC-FY-2025-01339','SF0088929',NULL,6,1,0,'2025-05-13',NULL,1,NULL,'2025-06-05',NULL,'Accepted the charges',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-13 05:42:20','2025-06-06 05:23:57',NULL,0,NULL),(1340,1416,'DC-FY-2025-01340','SF0088929',NULL,7,1,1,'2025-05-16','2025-06-04',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-25','2025-06-27','15:00:00',NULL,NULL,0,1,'No','No','Not responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_Njg1YTA2MzAtYzA3MC00NGY3LWE4YTktODVjN2NjNzkzODZk%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=ca4dbae0-a3df-46a3-9dd6-f1280eabffbd&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-05-13 05:43:19','2025-07-01 11:29:04',NULL,1,'2025-05-13'),(1341,1402,'DC-FY-2025-01341','SF0088929',NULL,7,1,0,'2025-05-13',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-12','2025-06-14','15:00:00',NULL,NULL,0,1,'No','No','Not responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NjNkYzBlZTItZTQ0MC00Yzg5LThhNTAtMzZhZDkxZTcxMjVh%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=e54466c3-37de-4503-aa21-0bc6ee28ea7f&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-05-13 05:45:38','2025-07-01 11:32:29',NULL,1,'2025-05-13'),(1342,1438,'DC-FY-2025-01342','SF0071589',NULL,5,1,0,'2025-05-13',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-13 06:17:51','2025-05-13 06:20:35',NULL,0,NULL),(1343,1433,'DC-FY-2025-01343','SF0086749',NULL,7,1,1,'2025-05-15','2025-05-23',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-18','13:00:00',NULL,NULL,0,1,'No','No','not attended NOI ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk3OTExNWEtNWQxZS00ZTBjLWI2NzMtYTc5ZDc1MDVlMTQ1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-13 06:17:56','2025-07-08 07:31:59',NULL,0,NULL),(1344,1431,'DC-FY-2025-01344','SF0075959',NULL,7,1,1,'2025-05-19','2025-05-27',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-17','2025-06-19','12:00:00',NULL,NULL,0,1,'No','No','Level 1 misconduct and termination for left from the field with collection amount of total Rs.25000/- approx. on 06th May -2025. ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjE4MmUyZTktMjczYi00ZTk2LTg3OGQtNmEwYTYxOTg2ZGFi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-05-13 06:18:00','2025-06-24 12:01:08',NULL,0,NULL),(1345,1430,'DC-FY-2025-01345','SF0086749',NULL,7,1,1,'2025-05-15','2025-05-23',0,0,NULL,NULL,NULL,NULL,NULL,3,0,'2025-06-16','2025-06-18','13:00:00',NULL,NULL,0,1,'No','No','Case to be closed with level 1 misconduct as he failed to submit the transaction data that was asked from him and initially case was to be closed with warning but he failed to submit the deposit details so termination and revision of decison from HR to level 1 misconduct from  original decision of warning.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk3OTExNWEtNWQxZS00ZTBjLWI2NzMtYTc5ZDc1MDVlMTQ1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-13 06:18:04','2025-07-22 08:54:26',NULL,0,NULL),(1346,1424,'DC-FY-2025-01346','SF0075959',NULL,7,1,1,'2025-05-19','2025-05-31',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-03','2025-07-03','17:00:00',NULL,NULL,0,1,'No','No','Staff is inactive and his FnF completed',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZGVkYmZhZTEtNjVjMy00YjY4LTk2YmItZWM0N2Q0Njk3OTM0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-13 06:18:11','2025-07-14 08:14:14',NULL,0,NULL),(1347,1423,'DC-FY-2025-01347','SF0075959',NULL,7,1,1,'2025-05-19','2025-05-31',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-03','2025-07-03','17:00:00',NULL,NULL,0,1,'No','No','Termination for Collected 01 Pre-close of total amount Rs.17,000/- on 17th January-2025 from the Borrower- Brajesh Devi for Loan No- 358250938, which were not Posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YThlNGYzMTMtMGI4ZS00NDNlLWI4YjktZTE4NjE4ZTJiNWM3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-13 06:18:16','2025-07-14 08:13:47',NULL,1,'2025-05-13'),(1348,1415,'DC-FY-2025-01348','SF0071589',NULL,5,1,0,'2025-05-13',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-22',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-13 06:18:21','2025-05-22 05:56:58',NULL,0,NULL),(1349,1412,'DC-FY-2025-01349','SF0071589',NULL,4,0,1,NULL,'2025-07-16',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-13 06:18:26','2025-07-16 11:48:21',NULL,0,NULL),(1350,1409,'DC-FY-2025-01350','SF0086749',NULL,7,1,0,'2025-05-13',NULL,1,NULL,'2025-05-14',NULL,'सेवा मै  \r\n              श्री मान HR Sir \r\n              स्पंदना स्फुर्ति फाइनेंस लिमिटेड\r\n\r\nविषय :- माफी पत्र\r\n\r\nमहोदय,\r\n          नम्र निवेदन है की मै धर्मेंद्र सिंह (SF0084551) स्पंदना स्फूर्ति फाइनेंस लिमिटेड की श्रीमाधोपुर शाखा पर ब्रांच मैनेजर के पद पर कार्यरत हूं ।सर 10 May 2025 को मेरी तबियत ठीक नहीं थी उस दिन मेरी आंखों में जलन हो रही थी इस वजह से मैं थोड़ी देर ब्रांच में सो गया । सर आपसे निवेदन है कि ये मेरी आखिरी गलती है। अगली बार से मेरे से ऐसी कोई भी गलती नही होगी ।\r\nअतः महोदय आपसे नम्र निवेदन है की मेरी ये गलती माफ करने की कृपा करे और आगे से दुबारा कोई भी गलती नही होगी इसका मै आपको अश्वासन देता हूँ ।\r\n\r\n\r\n\r\nधन्यवाद प्रार्थी\r\n\r\nधर्मेंद्र सिंह (SF0084551)\r\nDate - 14-05-2025\r\n',NULL,NULL,1,0,'2025-05-25','2025-05-26','13:00:00',NULL,NULL,0,1,'Yes','Yes','employee accepted but he was not involvement he has only involvement in negligence of duty so that committee members close with Warning letter ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjAyNzRiMmEtMzhiNC00NTNjLTk3ZTctZmI3ZDg4MTBhYTUx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-05-13 06:18:31','2025-06-14 17:25:59',NULL,0,NULL),(1351,1435,'DC-FY-2025-01351','SF0089636',NULL,7,1,0,'2025-05-13',NULL,1,NULL,'2025-05-14',NULL,'Letter Received.',NULL,NULL,3,0,'2025-06-04','2025-06-05','15:00:00',NULL,NULL,0,1,'Yes','Yes','Meanwhile, the ZIC committee said that the incident happened because he faced issues in branch on lunch time due to which his anger shown but later BM and employee shorted out the issue and they regretted for the incident. Hence the committee decided to close the case with a drop charge.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-05-13 06:45:11','2025-07-22 08:16:26',NULL,0,NULL),(1352,1429,'DC-FY-2025-01352','SF0089636',NULL,7,1,1,'2025-05-15','2025-05-27',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-10','2025-07-10','15:00:00',NULL,NULL,0,1,'Yes','Yes','Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTNmZTA1YTItZWY2OC00N2U4LTk5YmQtNjhhYTk0ZDVjM2E2%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-13 06:45:45','2025-07-22 08:03:33',NULL,1,'2025-05-13'),(1353,1434,'DC-FY-2025-01353','SF0098129',NULL,7,1,1,'2025-05-27','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-21','2025-07-23','14:00:00',NULL,NULL,1,1,'No','No','He is not present in meeting , we scheduled 2 time ZDAC but not responding , so as per committee decision case closed with termination ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmVmMzM5ZWEtYWMxZC00MjU5LWEzMmUtZmYxMDhlZmM4Y2Rl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-13 10:05:54','2025-07-25 12:50:00',NULL,1,'2025-05-14'),(1354,1377,'DC-FY-2025-01354','SF0098129',NULL,6,1,0,'2025-05-13',NULL,1,NULL,'2025-05-19',NULL,'He says that while he was on vacation, a loan was sanction on his ID, and he agreed that this mistake would not happen again, and that if any mistake happens again, the company\'s action will be he accepted.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-13 10:36:14','2025-05-23 06:08:59',NULL,0,NULL),(1355,1407,'DC-FY-2025-01355','SF0079541',NULL,5,1,0,'2025-05-13',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-13 10:38:32','2025-05-13 10:38:46',NULL,0,NULL),(1356,1413,'DC-FY-2025-01356','SF0098129',NULL,7,1,1,'2025-05-15','2025-06-02',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-17','2025-07-18','14:00:00',NULL,NULL,0,1,'Yes','Yes','Employee has been found guilty and it was decided to terminate him. ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODViOTVjMjUtOGI2OC00ZDNlLThlOGEtMTEwZmExMmNkZTc4%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-13 10:39:26','2025-07-27 15:55:21',NULL,0,NULL),(1357,1426,'DC-FY-2025-01357','SF0079541',NULL,7,1,0,'2025-05-13',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,3,0,'2025-05-28','2025-05-29','14:00:00',NULL,NULL,0,1,'Yes','Yes','Employee was found guilty, and it was decided to close the case with resignation.',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_MDAyZDY5MzktNTQ1ZS00M2IyLWE4YmUtN2U1MzNjODJjZjM5%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%25229a98852c-e4d3-42a1-ae0b-281b78d82490%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=d0ac6131-5120-49f3-8b05-ecbc507cd236&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-05-13 10:39:51','2025-07-14 07:58:58',NULL,0,NULL),(1358,1440,'DC-FY-2025-01358','SF0088929',NULL,7,1,1,'2025-05-16','2025-06-04',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-25','2025-06-27','15:00:00',NULL,NULL,0,1,'No','No','Not responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_Njg1YTA2MzAtYzA3MC00NGY3LWE4YTktODVjN2NjNzkzODZk%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=ca4dbae0-a3df-46a3-9dd6-f1280eabffbd&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-05-13 11:07:03','2025-07-01 11:28:01',NULL,0,NULL),(1359,1447,'DC-FY-2025-01359','SF0088929',NULL,7,1,1,'2025-05-16','2025-06-04',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-25','2025-06-27','15:00:00',NULL,NULL,0,1,'No','No','Not responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_Njg1YTA2MzAtYzA3MC00NGY3LWE4YTktODVjN2NjNzkzODZk%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=ca4dbae0-a3df-46a3-9dd6-f1280eabffbd&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-05-13 11:07:30','2025-07-01 11:27:44',NULL,1,'2025-05-16'),(1360,1439,'DC-FY-2025-01360','SF0088929',NULL,7,0,1,NULL,'2025-06-04',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-25','2025-06-27','15:00:00',NULL,NULL,0,1,'No','No','Not responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_Njg1YTA2MzAtYzA3MC00NGY3LWE4YTktODVjN2NjNzkzODZk%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=ca4dbae0-a3df-46a3-9dd6-f1280eabffbd&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-05-13 11:07:50','2025-07-01 11:28:29',NULL,0,NULL),(1361,1401,'DC-FY-2025-01361','SF0064279',NULL,7,1,1,'2025-05-19','2025-06-04',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-25','2025-06-26','15:30:00',NULL,NULL,0,1,'No','No','Collected the collection amount from the borrowers which were not posted in FIMO and Not submitted in branch\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGIyZDQ5OWUtNDExOS00N2VkLWI0NDMtODQwNDQ3ZDI4OGIx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b3380b70-9b0a-46fd-b1f7-e17fa7ad85ae%22%7d','2025-05-13 13:23:45','2025-07-23 05:57:15',NULL,0,NULL),(1362,1400,'DC-FY-2025-01362','SF0064279',NULL,7,1,1,'2025-05-19','2025-06-04',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-25','2025-06-26','15:30:00',NULL,NULL,0,1,'No','No','\r\nIt has been observed and concluded that employee was involved in financial misappropriation.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGIyZDQ5OWUtNDExOS00N2VkLWI0NDMtODQwNDQ3ZDI4OGIx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b3380b70-9b0a-46fd-b1f7-e17fa7ad85ae%22%7d','2025-05-13 13:24:20','2025-07-10 07:57:16',NULL,0,NULL),(1363,1396,'DC-FY-2025-01363','SF0064279',NULL,7,0,1,NULL,'2025-06-04',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-25','2025-06-26','15:30:00',NULL,NULL,0,1,'No','No','\r\nIt has been observed and concluded that employee was involved in financial misappropriation.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGIyZDQ5OWUtNDExOS00N2VkLWI0NDMtODQwNDQ3ZDI4OGIx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b3380b70-9b0a-46fd-b1f7-e17fa7ad85ae%22%7d','2025-05-13 13:24:32','2025-07-10 07:57:55',NULL,0,NULL),(1364,1441,'DC-FY-2025-01364','SF0075959',NULL,7,1,1,'2025-05-19','2025-05-31',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-25','2025-06-26','15:00:00',NULL,NULL,0,1,'No','No','Alleged employee does not present in inquiry ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YzUxYmUzNjAtZTFlYi00YTU3LWI5NDEtMDM5OWU3YzFkNDk5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-05-14 04:51:39','2025-07-10 09:32:59',NULL,0,NULL),(1365,1418,'DC-FY-2025-01365','SF0064279',NULL,5,1,0,'2025-05-19',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 04:54:01','2025-05-19 04:29:00',NULL,0,NULL),(1366,1417,'DC-FY-2025-01366','SF0064279',NULL,5,1,0,'2025-05-19',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 04:54:19','2025-05-19 04:28:44',NULL,0,NULL),(1367,1461,'DC-FY-2025-01367','SF0075959',NULL,6,1,0,'2025-05-14',NULL,1,NULL,'2025-05-19',NULL,'I would like to inform you that I visited 2 branches and attended 12 center meetings. However, I had only updated 2 branches and 7 center meetings in FEMO. Unfortunately, due to an unforeseen incident at home, I had to take leave and was unable to complete the remaining visits and updates. Moving forward, I will ensure that all my visits are updated in FEMO as per the policy',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 04:54:47','2025-05-19 09:42:32',NULL,0,NULL),(1368,1460,'DC-FY-2025-01368','SF0075959',NULL,6,1,0,'2025-05-14',NULL,1,NULL,'2025-05-15',NULL,'The employee is requesting an apology in a mail due to a situation that arose from their absence, as they had to leave work due to medical emergency and after that reached at branch and his FIMO was not opened due to technical issue as a result led to a lapse in monitoring during a centre meeting.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 04:55:00','2025-05-26 10:41:51',NULL,0,NULL),(1369,1459,'DC-FY-2025-01369','SF0075959',NULL,6,1,0,'2025-05-14',NULL,1,NULL,'2025-05-23',NULL,'Dear sir\r\n                I am Amit kumar chaudhary  (SF0072408) working as cluster manager  in bahraich cluster . i want to inform that we had updated 15 center meeting in fimo but due  technical issue ,only 8 \r\n center meeting are showing in the report due to which we are facing SCN isuue. till now 40 center meeting have been updated and such mistake will not happen in future.\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 04:55:15','2025-05-26 07:10:33',NULL,0,NULL),(1370,1458,'DC-FY-2025-01370','SF0075959',NULL,6,1,0,'2025-05-14',NULL,1,NULL,'2025-06-05',NULL,'I was on leave last week for three days, from May 5, 2025, to May 7, 2025. As a result, I was unable to visit the required number of center meetings and also did not update FIMO.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 04:55:26','2025-06-07 05:07:28',NULL,0,NULL),(1371,1457,'DC-FY-2025-01371','SF0075959',NULL,6,1,0,'2025-05-14',NULL,1,NULL,'2025-05-19',NULL,'Sir, due to my phone getting damaged, 100% of my center meeting visit could not be updated in FIMO. Now 100% of my center meeting visit has been updated. Sir, such a mistake will not happen again in future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 04:55:44','2025-05-19 11:35:41',NULL,0,NULL),(1372,1456,'DC-FY-2025-01372','SF0075959',NULL,6,1,0,'2025-05-14',NULL,1,NULL,'2025-05-21',NULL,'The employee is requesting an apology in a mail due to a situation that arose from their absence, as they had to leave work due to medical emergency in his family as a result led to a lapse in monitoring during a centre meeting.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 04:55:56','2025-05-26 11:10:20',NULL,0,NULL),(1373,1455,'DC-FY-2025-01373','SF0075959',NULL,6,1,0,'2025-05-14',NULL,1,NULL,'2025-05-19',NULL,'Dear Sir, I want to inform you that I was on leave and my working day centre meetings are updated.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 04:56:08','2025-05-19 11:36:32',NULL,0,NULL),(1374,1454,'DC-FY-2025-01374','SF0075959',NULL,6,1,0,'2025-05-14',NULL,1,NULL,'2025-06-05',NULL,'Dear Sir,\r\nI have followed up multiple times with the BM regarding the collection input in FIMO, and finally, the BM confirmed to me over the phone that the collection input was done in FIMO during the collection data. However, some clients were not inputted in the FIMO of the Roorkee and Haridwar branches. I have addressed this issue with the BM regarding the inaccurate reporting of the collection input not being completed. I assure you that I will not repeat this type of mistake in the future. Therefore, I kindly request you to please revoke this SCN.\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 04:56:19','2025-06-12 08:26:36',NULL,0,NULL),(1375,1480,'DC-FY-2025-01375','SF0077525',NULL,7,1,0,'2025-05-14',NULL,1,NULL,'2025-05-14',NULL,'Alleged employee in his Explanation is stating that yesterday he was in so much Stress due to his Family matter, due to which such mistake done by him. And Requesting to forgive him for the same & assuring that such mistake will not repeated in future. ',NULL,NULL,1,0,'2025-05-26','2025-05-28','15:45:00',NULL,NULL,0,1,'Yes','No','Alleged employee didn\'t accepted consuming of alcohol instead he kept on saying that he had taken medicine and was unconscious due to medicine, Thus due to lack of Proofs and non-acceptance by Alleged, Panel recommending for Warning as no such issue was informed to his Manager about his health and also serving notice. So Panel recommending for Warning letter.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODA3ODQ2MDgtODk0Yi00Y2E5LWE5MDUtMjFmYjkxZmZlYjlk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-05-14 06:33:12','2025-07-08 07:58:57',NULL,0,NULL),(1376,1476,'DC-FY-2025-01376','SF0031350',NULL,6,1,1,'2025-06-13','2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 10:17:20','2025-07-18 14:31:40',NULL,0,NULL),(1377,1422,'DC-FY-2025-01377','SF0064279',NULL,7,1,1,'2025-06-13','2025-07-18',0,1,NULL,'2025-07-21',NULL,'I have collected preclose amount 23,573/- and wrote denomination and submitted to the BQM but he is deleted the preclose in FIMO',NULL,1,0,'2025-07-23','2025-07-24','15:00:00',NULL,NULL,0,1,'Yes','No','Employee Collected 01 Pre-close of total amount Rs.23,573/- on 25th September -2024 from the Borrower- Sireesha for Loan No- 348854743 which were not Posted in FIMO nor submitted at the branch on the same day. Closing the case with Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2Y1NjZhNWYtMzk3Mi00NjAxLThkYTEtOGQ2ZGIzMDVkMzFh%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-14 10:18:26','2025-07-29 06:16:45',NULL,1,'2025-05-16'),(1378,1397,'DC-FY-2025-01378','SF0064279',NULL,6,1,1,'2025-06-13','2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 10:19:12','2025-07-18 07:44:49',NULL,1,'2025-05-14'),(1379,1305,'DC-FY-2025-01379','SF0064279',NULL,7,1,1,'2025-06-13','2025-07-18',0,1,NULL,'2025-07-28',NULL,'I have submitted the collection amount to BM and he is deleted the entries',NULL,1,0,'2025-07-29','2025-07-30','16:00:00',NULL,NULL,0,1,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjIyOWU3OWEtNjk3ZC00ZDBiLWFiMWEtZmRiMDBkYTM1OGFj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-14 10:20:00','2025-07-30 17:30:34',NULL,0,NULL),(1380,1015,'DC-FY-2025-01380','SF0096896',NULL,7,1,1,'2025-05-14','2025-05-14',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-18','2025-06-18','17:05:00',NULL,NULL,0,1,'Yes','Yes','It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGJiNTZhNTktODkzYi00NjhiLWEzOTctNmQzYWUwNjg1YmQ0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b92ac366-c202-4bb6-8112-a14fa19eb95e%22%7d','2025-05-14 10:20:11','2025-06-23 11:03:06',NULL,0,NULL),(1381,1304,'DC-FY-2025-01381','SF0064279',NULL,7,0,1,NULL,'2025-07-18',0,1,NULL,'2025-07-18',NULL,'You didn\'t complain about me when I was working in Spandana. During my working time A.V.P. Chandrasekhar did not complain',NULL,1,0,'2025-07-23','2025-07-24','15:00:00',NULL,NULL,0,1,'No','No','Employee collected multiple EMI\'s amount of total Rs.9,550/- on 07th March -2024 from 04 Borrower\'s which were not posted in FIMO nor submitted at the branch. Closing the case with Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGRiZTczMzctNDg4OC00YjY5LTgwMjUtMDAxMzZhYTRiYjBk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-14 10:20:22','2025-07-29 06:17:14',NULL,0,NULL),(1382,1442,'DC-FY-2025-01382','SF0096896',NULL,5,1,1,'2025-05-20','2025-07-17',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 10:20:31','2025-07-17 03:52:56',NULL,0,NULL),(1383,1277,'DC-FY-2025-01383','SF0064279',NULL,6,1,1,'2025-06-13','2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 10:20:50','2025-07-18 07:46:38',NULL,0,NULL),(1384,1012,'DC-FY-2025-01384','SF0064279',NULL,6,1,0,'2025-05-21',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 10:21:28','2025-07-06 06:39:49',NULL,0,NULL),(1385,500,'DC-FY-2025-01385','SF0098146',NULL,6,1,0,'2025-05-21',NULL,1,NULL,'2025-05-23',NULL,'Dear sir/Madam,\r\n\r\nI acknowledge receipt of the Show Cause Notice dated 21/05/2025 regarding complaint number DC-FY-2025-01385. I appreciate the opportunity to provide an explanation regarding this matter.\r\n\r\nTo clarify, Mr. Rajesh Chinthamanu (Emp. ID: SF0084004), a Loan Officer at the Allagadda branch, was involved in the theft of ₹1,93,584/-. He has already repaid ₹93,584/- in March 2025, leaving a pending balance of ₹1,00,000/-. We have obtained his explanation letter and continue to follow up with his family regarding the recovery of the outstanding amount.\r\n\r\nAs Vice President, I am responsible for ensuring smooth operations within the region. We have actively initiated efforts to recover the remaining amount from Mr. Chinthamanu and his family. However, despite our ongoing efforts, the recovery process is still in progress. Additionally, our team was unable to collect evidence on time due to initial misclassification of the incident. The Cluster Manager had initially reported the case as fraud, whereas it was actually a theft. Consequently, the case could not be closed within the stipulated turnaround time (TAT).\r\n\r\nI want to emphasize that my intent has always been to adhere to company policies and ensure compliance with all procedures. I regret any unintended delay in addressing the matter and assure you of my commitment to fulfilling my responsibilities in accordance with company standards. If required, I am prepared to take corrective measures to ensure stricter adherence to all processes moving forward.\r\n\r\nPlease let me know if further clarification is needed. I remain available for any discussions to resolve this matter.\r\n\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 10:22:13','2025-05-29 06:33:28',NULL,0,NULL),(1386,497,'DC-FY-2025-01386','SF0064279',NULL,6,1,0,'2025-05-21',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 10:22:28','2025-07-06 06:40:08',NULL,0,NULL),(1387,1496,'DC-FY-2025-01387','SF0078763',NULL,5,1,1,'2025-06-10','2025-06-19',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 10:27:43','2025-06-19 07:16:28',NULL,0,NULL),(1388,1495,'DC-FY-2025-01388','SF0086749',NULL,7,1,0,'2025-05-14',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-25','2025-05-26','13:00:00',NULL,NULL,0,1,'No','No','will not repeat again',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjAyNzRiMmEtMzhiNC00NTNjLTk3ZTctZmI3ZDg4MTBhYTUx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-05-14 10:27:50','2025-06-13 04:25:17',NULL,0,NULL),(1389,1494,'DC-FY-2025-01389','SF0086749',NULL,7,1,0,'2025-05-14',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,3,0,'2025-05-25','2025-05-26','13:00:00',NULL,NULL,0,1,'No','No','will not repeat again',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjAyNzRiMmEtMzhiNC00NTNjLTk3ZTctZmI3ZDg4MTBhYTUx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-05-14 10:27:55','2025-07-22 06:20:43',NULL,0,NULL),(1390,1493,'DC-FY-2025-01390','SF0071589',NULL,4,0,1,NULL,'2025-06-19',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 10:27:59','2025-06-19 07:16:51',NULL,0,NULL),(1391,1492,'DC-FY-2025-01391','SF0086749',NULL,7,1,1,'2025-05-15','2025-05-23',0,1,NULL,'2025-05-24',NULL,'He was attached Letter of explanation ',NULL,1,0,'2025-06-06','2025-06-06','13:00:00',NULL,NULL,1,1,'Yes','Yes','Employee was presented to NOI call Update that he was not guilty & due to he was handover new cluster & he was on branch visit, suddenly customer was come at branch & submitted his emi & Due to DPD client was not forgot to take follow up to LO that emi was update to FIMO or not same was update & employee also accpet that i will aware in future',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWQ4MGEyOGItY2Q3OC00MTIyLWJlZTAtMDNlMmMxMTNkNTQ4%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-05-14 10:28:05','2025-06-13 11:04:23',NULL,0,NULL),(1392,1490,'DC-FY-2025-01392','SF0071589',NULL,7,1,1,'2025-06-10','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','16:35:00',NULL,NULL,0,1,'No','No','level 1 misconduct and termination for collected EMI & Preclose amount of total Rs.19,668/- on 04th & 07th May -2025 from the Borrower\'s- Mamina for Loan No- 353211529 & Dharmshila Devi for Loan No-358964983 which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MWIyYjdlYjctZWRjMi00Y2RhLTgzMWItMzU1MmYwMDg0ZTFi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-14 10:28:23','2025-07-11 06:54:59',NULL,1,'2025-05-14'),(1393,1489,'DC-FY-2025-01393','SF0075959',NULL,7,1,1,'2025-05-15','2025-06-10',0,1,NULL,'2025-06-17',NULL,'I am writing in response to the letter regarding the allegations of financial misappropriation. I want to clarify that I have not been involved in any such activities and am committed to upholding the integrity of our organization',NULL,1,0,'2025-06-17','2025-06-20','12:00:00',NULL,NULL,0,1,'No','No','Staff is inactive and level 1 misconduct 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',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjE4MmUyZTktMjczYi00ZTk2LTg3OGQtNmEwYTYxOTg2ZGFi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-05-14 10:28:27','2025-06-25 07:07:05',NULL,0,NULL),(1394,1487,'DC-FY-2025-01394','SF0071589',NULL,5,1,0,'2025-05-14',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 10:28:31','2025-05-14 10:30:35',NULL,0,NULL),(1395,1484,'DC-FY-2025-01395','SF0071589',NULL,5,1,0,'2025-05-14',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 10:28:36','2025-05-14 10:30:23',NULL,0,NULL),(1396,1483,'DC-FY-2025-01396','SF0071589',NULL,5,1,0,'2025-06-11',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 10:28:40','2025-06-11 09:11:22',NULL,0,NULL),(1397,1482,'DC-FY-2025-01397','SF0071589',NULL,5,1,0,'2025-05-15',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 10:28:44','2025-05-15 08:52:35',NULL,0,NULL),(1398,1481,'DC-FY-2025-01398','SF0071589',NULL,5,1,0,'2025-06-11',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 10:28:48','2025-06-11 09:11:44',NULL,0,NULL),(1399,1479,'DC-FY-2025-01399','SF0086749',NULL,7,1,0,'2025-05-15',NULL,1,NULL,'2025-05-16',NULL,'I have been charged with supervisory failure, habitual neglect of work, irregular attendance, /habitual absence under non-financial misconduct.\r\nIn an emergency situation, I took leave for a day after informing CM Sir. I returned the same day in the evening.\r\nI was not able to update the monitoring due to my ID being closed. As soon as my ID was activated, I updated all the monitoring.\r\n\r\nYes, I accept that I have made a mistake and such a mistake will not be repeated in future.\r\nPlease forgive me\r\n',NULL,NULL,1,0,'2025-06-16','2025-06-18','13:00:00',NULL,NULL,0,1,'No','No','Warning letter is recommended',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk3OTExNWEtNWQxZS00ZTBjLWI2NzMtYTc5ZDc1MDVlMTQ1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-14 10:28:52','2025-06-25 09:13:22',NULL,0,NULL),(1400,1477,'DC-FY-2025-01400','SF0075959',NULL,6,1,0,'2025-05-15',NULL,1,NULL,'2025-05-19',NULL,'Dear sir,Kindly please find attached already 4 center meeting updated in FIMO,Rest center meeting visit can\'t update due to my phone is damaged.\r\nKindly please find snap for your reference.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 10:28:56','2025-05-19 11:34:02',NULL,0,NULL),(1401,1475,'DC-FY-2025-01401','SF0075959',NULL,6,1,0,'2025-05-15',NULL,1,NULL,'2025-05-21',NULL,'The employee responded to this SCN by stating that there was a malfunction in their mobile device, which prevented them from performing an important task like center meeting monitoring. This was the first time such a mistake occurred. However, they have now repaired their mobile device and updated the center monitoring in FIMO. They assure that such a mistake will not happen again and sincerely apologize for the inconvenience.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 10:29:00','2025-05-22 06:02:19',NULL,0,NULL),(1402,1474,'DC-FY-2025-01402','SF0075959',NULL,6,1,0,'2025-05-15',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 10:29:04','2025-07-02 10:00:00',NULL,0,NULL),(1403,1473,'DC-FY-2025-01403','SF0075959',NULL,6,1,0,'2025-05-15',NULL,1,NULL,'2025-06-04',NULL,'I am Rakesh Kumar Yadav, Emp. ID SF0098081. I am working as a Cluster Manager in the Pharenda Cluster. On 29/04/2025, I submitted the report provided by my branch manager to my reporting manager, as I was unable to check it through the system on that day. Therefore, this mistake happened from my side. The next day, I informed my reporting manager about not repeating such mistakes in the future. I assure you that such an error will not be repeated. Kindly forgive me for this.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 10:29:08','2025-06-11 10:47:38',NULL,0,NULL),(1404,1472,'DC-FY-2025-01404','SF0075959',NULL,6,1,0,'2025-05-15',NULL,1,NULL,'2025-05-19',NULL,'Dear sir ,My phone got damaged Sir and my brother had an accident so I had to leave the branch in an emergency. Now I am updating the company policy monitoring this.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 10:29:13','2025-05-19 11:34:39',NULL,0,NULL),(1405,1471,'DC-FY-2025-01405','SF0075959',NULL,6,1,0,'2025-05-14',NULL,1,NULL,'2025-06-05',NULL,'I am Ankush Kumar, the Cluster Manager. I would like to inform you that after opening my FIMO, it kept logging me out repeatedly, which is why I was unable to update my center meeting. I will update it using someone else\'s mobile. I assure you that such a mistake will not happen again, and FIMO will be updated on time.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 10:29:17','2025-06-07 05:03:06',NULL,0,NULL),(1406,1470,'DC-FY-2025-01406','SF0075959',NULL,6,1,0,'2025-05-15',NULL,1,NULL,'2025-05-28',NULL,'I would like to inform you that I am currently working in the Behat branch, while my login credentials are associated with the Bhiwani branch. Due to this, I was unable to update the center meeting details in FIMO.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 10:29:22','2025-06-02 08:13:40',NULL,0,NULL),(1407,1469,'DC-FY-2025-01407','SF0075959',NULL,6,1,0,'2025-05-15',NULL,1,NULL,'2025-05-21',NULL,'The employee replied in this SCN, stating that they were on leave for two days, and afterward, their phone stopped working. Because of this, they were unable to monitor properly on their phone. However, they have now completed their monitoring',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 10:29:26','2025-05-26 07:02:22',NULL,0,NULL),(1408,1468,'DC-FY-2025-01408','SF0075959',NULL,6,1,0,'2025-05-15',NULL,1,NULL,'2025-05-24',NULL,'Due to a technical issue with my mobile phone, I was unable to open the FIMO app, which prevented me from updating the centre meeting in a timely manner. However, the field visit was conducted properly I\'II ensure this issue doesn\'t recure in this future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 10:29:30','2025-05-26 06:10:07',NULL,0,NULL),(1409,1467,'DC-FY-2025-01409','SF0075959',NULL,6,1,0,'2025-05-19',NULL,1,NULL,'2025-05-19',NULL,'Dear sir \r\nI want to tell you that, there was only one staff at my Bhiwani branch who has been absconded this month due to which I have to do the collection myself hare. I also told my AVP sir about this. Apart from this, whatever branch I am visiting, I am visiting the center there which also gives update on my fimo. There are total 43 centers in my Cluster: I promise that I will visit 50% of the centers in my Cluster this month\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 10:29:34','2025-06-12 08:20:59',NULL,0,NULL),(1410,1466,'DC-FY-2025-01410','SF0075959',NULL,6,1,0,'2025-05-15',NULL,1,NULL,'2025-06-05',NULL,'I visited 18 centers and also accessed FIMO through a staff phone, but for some reason, it was not displayed. However, I have now updated 30 centers in FIMO and have verified it. I will ensure that such a mistake does not happen again.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 10:29:38','2025-06-07 05:04:31',NULL,0,NULL),(1411,1465,'DC-FY-2025-01411','SF0075959',NULL,6,1,0,'2025-05-15',NULL,1,NULL,'2025-05-21',NULL,'I wanted to inform you that I was unable to carry out field monitoring recently due to a boil on my leg and stomach area, which was quite painful. I am still experiencing some discomfort, but I am now proceeding for the field visit.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 10:29:43','2025-06-12 08:23:43',NULL,0,NULL),(1412,1464,'DC-FY-2025-01412','SF0075959',NULL,6,1,0,'2025-05-15',NULL,1,NULL,'2025-05-20',NULL,'In response to this SCN, Jitendra Kumar Pal stating that he joined the CM post on April 23, but branch mapping was not available in FIMO. The branch was mapped on May 4, and from May 5 to May 7, they were in RO training. Due to this, they were unable to monitor their centre. After returning from the training, they started their centre monitoring on May 8.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 10:29:48','2025-05-26 07:02:45',NULL,0,NULL),(1413,1463,'DC-FY-2025-01413','SF0075959',NULL,6,1,0,'2025-05-15',NULL,1,NULL,'2025-06-06',NULL,'I respectfully submit that I would like to inform you that I  Inshaallah Khan, the Cluster Manager, had updated the center meeting in FIMO. However, due to an access issue with FIMO, the update could not be completed, and I did not check the report. I request you to note that I will pay attention to updating the center meetings in the future, and such a mistake will not happen again.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 10:29:52','2025-06-11 09:47:01',NULL,0,NULL),(1414,1462,'DC-FY-2025-01414','SF0071589',NULL,5,1,0,'2025-06-11',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-14 10:29:56','2025-06-11 09:12:04',NULL,0,NULL),(1415,1453,'DC-FY-2025-01415','SF0071589',NULL,7,0,1,NULL,'2025-05-23',0,0,NULL,NULL,NULL,NULL,NULL,3,0,'2025-06-27','2025-06-30','11:00:00',NULL,NULL,0,1,'No','No','The employee not attend the NOI',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjY4YTc2MzktNmZjOS00NzUwLTk1YzAtM2QzNzU1OTkzYmEw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-14 10:30:01','2025-07-28 05:02:54',NULL,0,NULL),(1416,1445,'DC-FY-2025-01416','SF0071589',NULL,7,1,1,'2025-06-09','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-07','2025-07-08','10:00:00',NULL,NULL,0,1,'No','No','Level 1 misconduct for collected EMI amount of total Rs.2240/- on 29th April -2025 from the Borrower- Madhuri for Loan No- 355716991, which were not posted in FIMO nor submitted at the branch.\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTNiNTU2MzItMGY5ZS00MmEyLTk2Y2UtMzQ0ODJiMzc3ODBh%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-14 10:30:06','2025-07-11 06:55:49',NULL,0,NULL),(1417,1443,'DC-FY-2025-01417','SF0086749',NULL,7,1,1,'2025-05-15','2025-05-23',0,1,NULL,'2025-05-15',NULL,'प्रिय महोदय,\r\n\r\n                        मे विष्णु रैदास imp.id SF0087601 मेरे द्वारा दिनांक 02/05/2025 को शान्ता सेवक Loan id - 352901525 की emi 3900 ली थी जो गलती में एंट्री नहीं कर पाया था तो 02/05/25 को शाम को मीटिंग में BM Sir or सभी स्टॉफ को बता दिया था कि मेरे पास 3900 की किसी मेम्बर की emi आई है जो में गलती से एंट्री नहीं कर पाया जो भी स्टाफ का मेम्बर हो वो मुझे बता देना तो में पोस्ट कर दूंगा उसके बाद में दिनांक 04/05/25 से 11/05/25 तक छुट्टी पर गया था तो 05/05/25 को   स्टाफ का कॉल आया था कि जो आप के पास पैसे बचे थे वो मेरा मेंबर था तो मैंने बोला में जैसे ही छुट्टी से आऊंगा में पोस्ट कर दूंगा और में 12/05/25 को ऑफिस में उपस्थित हुआ था और 13/05/25 को मेरे द्वारा emi पोस्ट कर दी गई है और इस emi के लिए ऑडिटर सर को भी सभी स्टाफ और BM Sir के साथ वेरीफाई करवा दिया गया है और ऑडिटर सर की साइड से मेल भी कर रखा है\r\n  \r\n',NULL,1,0,'2025-06-09','2025-06-10','13:00:00',NULL,NULL,0,1,'Yes','Yes','3900 ली थी जो गलती में एंट्री नहीं कर पाया था तो 02/05/25 को शाम को मीटिंग में BM Sir or सभी स्टॉफ को बता दिया था कि मेरे पास 3900 की किसी मेम्बर की emi आई है जो में गलती से एंट्री नहीं कर पाया जो भी स्टाफ का मेम्बर हो वो मुझे बता देना तो में पोस्ट कर दूंगा उसके बाद में दिनांक 04/05/25 से 11/05/25 तक छुट्टी पर गया था तो 05/05/25 को स्टाफ का कॉल आया था कि जो आप के पास पैसे बचे थे वो मेरा मेंबर था तो मैंने बोला में जैसे ही छुट्टी से आऊंगा में पोस्ट कर दूंगा और में 12/05/25 को ऑफिस में उपस्थित हुआ था और 13/05/25 को मेरे द्वारा emi पोस्ट कर दी गई है और इस emi के लिए ऑडिटर सर को भी सभी स्टाफ और BM Sir के साथ वेरीफाई करवा दिया गया है और ऑडिटर सर की साइड से मेल भी कर रखा है',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTA3MDZiZjAtMGI0Mi00MTg1LWIxMjEtNTYxOTc3NGY5Mjgw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-05-14 10:30:10','2025-06-16 11:55:07',NULL,0,NULL),(1418,1448,'DC-FY-2025-01418','SF0077378',NULL,7,1,1,'2025-05-14','2025-06-04',1,1,'2025-05-14','2025-06-05','With due respect and humble submission i beg to state that my self Susanta Muduli belonging Employee ID-SF0077923 working as branch manager at Nimapada branch i hadn\'t done any guilty behalf of this fake LD allegation of Customer Damayanti Behera LD done as per company policy and proper process and i couldn\'t manipulate any KYC like tempering or anything else. I had done this LD as per proper policy and customer named office and taking Loan as per process no deviation done at anymore.','With due respect and humble submission i beg to state that my self susanta muduli working as branch manager at Nimapada branch during my service period at choudwar branch LO named Mr.Bhabani Prasad Mohapatra collect KYC document from Damayanti Behera for Loan Purpose and after getting eligible I had GRT and house visit as per company policy after completing of house visit customer come to office for Loan with Co Borrower and group leader they signed and LD saved and Fund Transfer to her bank account as she provided during loan apply time.',NULL,1,0,'2025-06-12','2025-06-14','15:00:00',NULL,NULL,0,1,'Yes','Yes','During the ZIC meeting, it was reported that a loan initially appeared to be disbursed in compliance with organizational policies. However, subsequent findings revealed irregularities, including an incorrect photo in the bank passbook linked to the account. As per audit, Borrower Ms. Damayanti Behera was unaware of the loan disbursement under her name. She had provided her KYC documents to a ringleader for loan processing, which was never completed. The ringleader later misused her KYC details to fraudulently secure loans from other financial institutions, create fake bank accounts, and forge documents (including Aadhaar cards). Original KYC documents of Ms. Behera were not retained by the branch. The alleged employee admitted to adding Ms. Behera as a member without obtaining center consent, relying solely on the ringleader’s approval, thereby violating GRT process policies. The ZDAC committee observed that the ringleader exploited Ms. Behera’s KYC documents to manipulate bank records and fabricate accounts.•	The Branch Manager’s failure to verify documentation or follow due process represents a serious procedural lapse.  Based on the facts and evidences, the committee further decided to make the employee Resign on immediate basis and terminate his duty with immediate effect.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTQ1YjI1NGMtMDhmYS00OGIyLTg1YzQtZDJlMDRhOTJhNDIy%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-05-14 10:30:30','2025-07-14 08:31:47',NULL,1,'2025-05-16'),(1419,1449,'DC-FY-2025-01419','SF0077378',NULL,7,1,1,'2025-05-14','2025-06-02',1,0,'2025-05-16',NULL,'I m Bhabani Prasad Mohapatra, SF0047012 , When I disbursed Loan , At that time I m Not Aware about Fake Documents. But Money was Transferred to Borrower Own Bank Account . The Member has done Signature for the same by reporting at office .',NULL,NULL,1,0,'2025-07-08','2025-07-09','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and also he has not responded to SCN mail & NOI mail ,so based on evidence produced, it can hereby be concluded that the alleged employee has violated company\'s policy so the committee decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTlhOTFmNmQtNThiNi00NWIzLThhOTctZjJiODFjMTdiYmJl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-14 10:30:41','2025-07-12 11:33:15',NULL,1,'2025-05-16'),(1420,1488,'DC-FY-2025-01420','SF0077378',NULL,7,1,1,'2025-05-14','2025-05-26',1,1,'2025-05-15','2025-05-28','With due respect that i beg to state that I am Pabitra Kumar jena branch manager of Rahama branch. Sir I am extremely sorry for my this type of work negligency Because of my branch one member Lulu behera Loan ID-351445174 closed their loan on date-4/05/25 and amount Rs. 11696/- but i made the entry in my name but i since he is a new member and then i correction this loan but that day some people were arguing with me in my branch about the loan so i was busy and could not make an entry in loan officer name. sir then i visit in field but not return EOD time so i have made entry in demand wise. sir i realised this type of work not acceptable sir give me one chance and i committed you this type of mistake not happen again.','With due respected i beg to state that I am Pabitra Kumar Jena Branch Manager of Rahama Branch. Sir I extremely sorry for my this type of work negligence because of my branch one borrower Lili Behera Loan ID-351445174 has closed their loan in date04-05-2025 amount is Rs.11696 but i amde the entry in my name but i since he is a nidhi borrower and then i correction this loan but that day same time people were arguing with me in my branch about the loan so i was busy and could not make an entry in loan officer name. Sir then i visit in filled but not return EOD time. So I have mistakenly entry in demand wise. Sir I realised this type of work not acceptable sir give me one chance and i i committed you this type of mistake not happen again. ',NULL,1,0,'2025-05-31','2025-06-02','12:00:00',NULL,NULL,0,1,'Yes','Yes','During the ZIC meeting, proceedings were initiated against employee Mr. Pabitra Kumar Jena regarding mishandling of a borrower’s Named Lili Behera loan pre-closure request. Mr. Jena attributed the error to being occupied with meetings involving other borrowers, which led to his failure to verify and finalize the loan closure. He further stated that he directed the Branch Quality Manager (BQM) to process one EMI payment for the borrower. The remaining EMI amounts were improperly adjusted against  tipover  borrowers. A portion of the funds was retained by him for two days before being posted in FIMO after the borrower completed the payment. The committee identified multiple procedural breaches, including: 	Unauthorized retention of borrower funds, Misallocation of payments without proper documentation,  	Failure to adhere to pre-closure protocols despite borrower compliance.  Given the severity of the misconduct, repeated procedural violations, and mishandling of client funds, the committee decided to terminate Mr. Pabitra Kumar Jena’s employment with immediate effect.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YWRmYzMzNjAtOTA0Zi00OThhLWFhM2UtMTJjYTNiNWE3NDJl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-05-14 10:31:31','2025-06-11 07:57:52',NULL,1,'2025-05-16'),(1421,1497,'DC-FY-2025-01421','SF0077378',NULL,7,0,1,NULL,'2025-05-26',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-17','2025-06-18','17:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has not responded to SCN & NOI mails, so based on the facts and evidences shared, the committee decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTlmNzc2ZDgtZWNiNS00ZmM1LWE0YTEtYjM4YTA0YzRhMTMx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-05-14 10:31:45','2025-06-26 15:05:54',NULL,0,NULL),(1422,1500,'DC-FY-2025-01422','SF0091481',NULL,7,1,1,'2025-05-21','2025-06-09',0,1,NULL,'2025-06-30',NULL,'Employee did not accept the charges against him.',NULL,1,0,'2025-06-30','2025-07-02','15:00:00',NULL,NULL,0,1,'Yes','Yes','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud. Amount to be recovered, if any.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MWY0YTg1ZTUtY2U5NC00MTVhLTkxNTUtODA0Y2Q1YTEyY2Yy%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-15 04:01:50','2025-07-17 10:46:36',NULL,0,NULL),(1423,1420,'DC-FY-2025-01423','SF0059477',NULL,5,1,0,'2025-05-15',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-15 04:35:44','2025-05-21 10:36:46',NULL,0,NULL),(1424,1134,'DC-FY-2025-01424','SF0059477',NULL,5,1,0,'2025-05-15',NULL,0,NULL,NULL,NULL,NULL,NULL,'2025-05-21',0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-15 04:35:59','2025-05-21 10:36:26',NULL,0,NULL),(1425,1499,'DC-FY-2025-01425','SF0098129',NULL,6,1,0,'2025-05-15',NULL,1,NULL,'2025-05-19',NULL,'Some collection members brought it to the branch and some members said that we will send the money online through BBPS. but they did not send the money, and I have mentioned it all the member in data, I assure you that this mistake will not happen again. This mistake he is accepted. ',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-15 05:58:07','2025-05-20 04:31:38',NULL,0,NULL),(1426,1452,'DC-FY-2025-01426','SF0098129',NULL,7,1,1,'2025-05-15','2025-06-11',0,1,NULL,'2025-06-12',NULL,'Dear Sir\r\n\r\n            The Person Theft It Has Found But I Have Been Blamed And Suspended I Request To Clear All Doust About Me',NULL,1,0,'2025-06-25','2025-06-26','14:00:00',NULL,NULL,0,1,'Yes','Yes','It has been proved that he did not commit fraud (theft). But his case closed with resignation because & released because he committed a policy deviation . & he is also accepted',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MmYzOTAxMDAtNmZlZi00MDQwLWI4NTUtMTA1YTkxNGUxOTFk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22fac04dab-5ddc-4155-96da-c49cdb1da33e%22%7d','2025-05-15 05:58:32','2025-07-18 07:37:17',NULL,1,'2025-05-21'),(1427,1451,'DC-FY-2025-01427','SF0098129',NULL,7,1,1,'2025-05-15','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-17','2025-07-18','14:00:00',NULL,NULL,0,1,'No','No',' he has committed fraud. so as per committee decision case closed with termination ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjA4OTAwYmUtZjFkOC00Y2I3LTg3NWEtOTZlMTgzODg1YWEw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-15 05:58:48','2025-07-25 12:54:35',NULL,1,'2025-05-21'),(1428,1450,'DC-FY-2025-01428','SF0098129',NULL,7,1,1,'2025-05-15','2025-06-10',1,0,'2025-05-18',NULL,'Respected Sir ,\r\n\r\n       I have received a letter Show Cause Notice  Date Of Issue 15/05/2025 to me complaint id DC-FY-2025- 01428 has been reported 09/05/2025 .                                                                        \r\n\r\n    I have been issued a show cause notice due to deleted Fraud Collection Entries  24th May And 25th May 2024 . 04 Borrower Loan No 356321301, 356003224 , 355376380 & 355856474 that time I was Promoted First time   new Branch Manager lin  Parola Branch . Also let me tell you that I have done my part of loyalty to the company and worked with the team  and have completed tasks day to day within  the time  limit but even after that I have been accused of not doing the work properly which is baseless.\r\n\r\n   Please check this record again because at that time I was newly appointed or Promoted as the manager of Parola branch and after 1 year such records have been sent to me. After 1 year I don\'t know anything about this record. So please check this. I am not responsible for this matter so  team please check these entries..\r\n\r\n \r\n\r\nThanking You,\r\n\r\nYours  Sincerely\r\n\r\n \r\n\r\nName- Yogesh Nanaji Patil\r\n\r\nEMP ID- SF0057647',NULL,NULL,1,0,'2025-07-17','2025-07-18','14:00:00',NULL,NULL,0,1,'Yes','Yes','Employee has been found guilty and it was decided to terminate him. However, since he was already terminated in another case, this case closed with office order intimation.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MWFlY2Y1NjAtMDI1Mi00NGE4LWI1ZGQtY2I5YjM1YzA5OWNj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-15 05:59:14','2025-07-27 15:54:21',NULL,0,NULL),(1429,1408,'DC-FY-2025-01429','SF0079541',NULL,5,1,0,'2025-05-15',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-15 05:59:28','2025-05-15 06:00:26',NULL,0,NULL),(1430,1406,'DC-FY-2025-01430','SF0079541',NULL,5,1,0,'2025-05-15',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-15 05:59:42','2025-05-15 06:00:09',NULL,0,NULL),(1431,1508,'DC-FY-2025-01431','SF0071589',NULL,7,0,1,NULL,'2025-06-10',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-07','2025-07-07','18:00:00',NULL,NULL,0,1,'No','No','Inactive staff and FnF done.Not attended NOI',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzkyNDNiMjAtMDc4My00NjA0LThkZTItYjE0M2MzYWJkYWE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-15 08:50:08','2025-07-10 09:11:38',NULL,0,NULL),(1432,1507,'DC-FY-2025-01432','SF0071589',NULL,5,1,0,'2025-05-15',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-15 08:50:13','2025-05-15 08:51:38',NULL,0,NULL),(1433,1506,'DC-FY-2025-01433','SF0086749',NULL,7,0,1,NULL,'2025-05-23',0,1,NULL,'2025-05-27',NULL,'Dear sir\r\nPFA \r\n',NULL,1,0,'2025-06-02','2025-06-04','13:00:00',NULL,NULL,0,1,'No','No','No reply',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjcyNGFhN2ItYjBmMC00OWJmLWE3ZjQtZjJkMzcxMGVhZDE1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-05-15 08:50:18','2025-06-13 04:24:42',NULL,0,NULL),(1434,1505,'DC-FY-2025-01434','SF0086749',NULL,7,1,1,'2025-05-16','2025-05-23',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-18','13:00:00',NULL,NULL,0,1,'No','No','staff is inactive and termination is recommended for collected multiple EMI\'s amount of total Rs.7250/- on 05th & 08th May-2025 from 02 Borrower\'s- Hasina Bano for Loan No- 351413772 & Chanda Bano for Loan No\'s- 357219640,351882829 which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk3OTExNWEtNWQxZS00ZTBjLWI2NzMtYTc5ZDc1MDVlMTQ1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-15 08:50:23','2025-06-25 09:01:25',NULL,0,NULL),(1435,1504,'DC-FY-2025-01435','SF0086749',NULL,7,1,1,'2025-05-16','2025-05-23',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-18','13:00:00',NULL,NULL,0,1,'No','No','Staff is inactive and termination is recommended for collected multiple EMI\'s amount of total Rs.9220/- on 05th November-2024 and 14th & 21st April-2025 from 03 Borrower\'s- Ganga for Loan No- 354331775, Lila Devi /355342450, Kali/356712319 which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk3OTExNWEtNWQxZS00ZTBjLWI2NzMtYTc5ZDc1MDVlMTQ1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-15 08:50:27','2025-06-25 09:02:07',NULL,0,NULL),(1436,1503,'DC-FY-2025-01436','SF0075959',NULL,7,1,1,'2025-05-19','2025-05-28',0,1,NULL,'2025-06-17',NULL,'I would like to request that the financial problems that arose after my notice period were found to be incorrect, which I have already investigated. I kindly ask you to provide me with my relieving letter; it would be greatly appreciated.\r\nMy name is Waqeel Khan, and my employee ID is SF0074023. I was working at the Daurala branch, and my notice period has been completed.\r\n',NULL,1,0,'2025-06-17','2025-06-19','15:00:00',NULL,NULL,0,1,'Yes','No','During investigation it was found that there was no staff fraud and the staff had exited',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjE4MmUyZTktMjczYi00ZTk2LTg3OGQtNmEwYTYxOTg2ZGFi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-05-15 08:50:31','2025-07-03 05:11:09',NULL,0,NULL),(1437,1502,'DC-FY-2025-01437','SF0075959',NULL,7,1,1,'2025-05-19','2025-05-28',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-25','2025-06-26','15:00:00',NULL,NULL,0,1,'No','No','Alleged employee does not attend the inquiry ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YzUxYmUzNjAtZTFlYi00YTU3LWI5NDEtMDM5OWU3YzFkNDk5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-05-15 08:50:35','2025-07-03 05:14:36',NULL,0,NULL),(1438,1498,'DC-FY-2025-01438','SF0071589',NULL,7,0,1,NULL,'2025-06-10',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','16:30:00',NULL,NULL,0,1,'No','No','staff is already terminated',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDc4MmZmNWYtNzBhZS00MjA1LTk3OGYtZjI0NmNhMWJhMjcy%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-15 08:50:39','2025-07-13 07:29:54',NULL,0,NULL),(1439,1436,'DC-FY-2025-01439','SF0077378',NULL,7,0,1,NULL,'2025-05-26',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-17','2025-06-18','17:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has not responded to SCN & NOI mails, so based on the facts and evidences shared, the committee decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTlmNzc2ZDgtZWNiNS00ZmM1LWE0YTEtYjM4YTA0YzRhMTMx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-05-15 08:51:02','2025-06-26 15:05:17',NULL,0,NULL),(1440,1437,'DC-FY-2025-01440','SF0077378',NULL,7,0,1,NULL,'2025-06-02',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-08','2025-07-09','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and also he has not responded to SCN mail & NOI mail ,so based on evidence produced, it can hereby be concluded that the alleged employee has violated company\'s policy so the committee decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YWQwMGY4NWUtODdkMS00MmEwLTk4YWEtYjYwMGI4Yzg5MGFh%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-15 08:51:15','2025-07-12 11:30:57',NULL,0,NULL),(1441,1501,'DC-FY-2025-01441','SF0077378',NULL,7,1,1,'2025-05-15','2025-06-02',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-08','2025-07-09','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and also he has not responded to SCN mail & NOI mail ,so based on evidence produced, it can hereby be concluded that the alleged employee has violated company\'s policy so the committee decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGQxNDBlYTQtYTEzYi00N2E4LTk5NTgtMDc3MjQ5MzNmMTI1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-15 08:51:29','2025-07-12 11:32:37',NULL,1,'2025-05-15'),(1442,1513,'DC-FY-2025-01442','SF0098129',NULL,7,1,1,'2025-05-19','2025-06-11',0,1,NULL,'2025-07-17',NULL,'I am Shubham, I went to the self-meeting collection on May 8th. On that day, there was a difference in cash. This member, rukshana mohsin nadaf she is came to the meeting on the 8th and paid emi in meeting and while closing, this member\'s entry was left out. I apologize for this. I assure you that such a mistake will not happen again.',NULL,1,0,'2025-07-21','2025-07-23','14:00:00',NULL,NULL,1,1,'Yes','Yes','Employee has been found guilty and it was decided to terminate him. ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YWE0ZWQzZTAtNmM3NS00MjcyLThkYjYtMGJlYjJkNzBmOTMy%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-15 09:57:26','2025-07-27 15:53:25',NULL,0,NULL),(1443,1486,'DC-FY-2025-01443','SF0089636',NULL,7,0,1,NULL,'2025-05-27',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-25','2025-07-25','15:00:00',NULL,NULL,0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzQxYzE1YzktM2I0Mi00NmE0LTg5OTUtMmViN2FiNmVjYmU5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-15 10:37:13','2025-07-30 05:19:58',NULL,0,NULL),(1444,1512,'DC-FY-2025-01444','SF0064279',NULL,6,1,1,'2025-05-19','2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-15 11:18:22','2025-07-18 07:43:52',NULL,0,NULL),(1445,1518,'DC-FY-2025-01445','SF0097226',NULL,4,0,1,NULL,'2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-15 11:40:38','2025-07-18 07:42:58',NULL,0,NULL),(1446,1517,'DC-FY-2025-01446','SF0097226',NULL,4,0,1,NULL,'2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-15 11:40:57','2025-07-18 07:43:25',NULL,0,NULL),(1447,1478,'DC-FY-2025-01447','SF0031350',NULL,6,1,1,'2025-06-13','2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-15 11:42:30','2025-07-18 14:31:04',NULL,1,'2025-05-15'),(1448,926,'DC-FY-2025-01448','SF0097226',NULL,5,1,0,'2025-05-21',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-15 11:43:10','2025-05-21 11:25:33',NULL,0,NULL),(1449,1527,'DC-FY-2025-01449','SF0098146',NULL,6,1,0,'2025-05-16',NULL,1,NULL,'2025-05-19',NULL,'Dear Sir \r\nChewara branch does not have branch Quality manager and branch manager is busy in collections so he \r\ncould not make the deposit. \r\n I will try next time that such mistake should not be made. ',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-16 04:40:48','2025-05-26 12:34:00',NULL,0,NULL),(1450,1526,'DC-FY-2025-01450','SF0098146',NULL,6,1,0,'2025-05-16',NULL,1,NULL,'2025-05-16',NULL,'Dear Sir, \r\n Pipra Branch (BH2925) 13-May -25 as per FIMO Opening Amount Rs,405474 /- & Deposit \r\nAmount Rs,202680/- Rest amount Rs,204737/- BQM Froud Amount mail already Raised & Find The \r\nattachment Mail Details please check once kindly updated. ',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-16 04:40:53','2025-05-26 12:30:14',NULL,0,NULL),(1451,1525,'DC-FY-2025-01451','SF0098146',NULL,6,1,0,'2025-05-16',NULL,1,NULL,'2025-05-16',NULL,'Dear sir \r\nDue to small note in cdm machine ₹5754 could not be Deposited in witch details \r\nOf notes . \r\n100×47=4700 \r\n50×20=1000 \r\nCoin =54 \r\nTotel =5754 This money was Deposited in the bank next da',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-16 04:41:17','2025-05-26 12:23:51',NULL,0,NULL),(1452,1524,'DC-FY-2025-01452','SF0086749',NULL,7,0,1,NULL,'2025-05-23',0,1,NULL,'2025-05-27',NULL,'Dear Sir When I was on notice period, my credit assistant Narendra Singh Rathore was sent with me. At that time, I gave all the accounts to him and got them field verified and BM Sir was also verified. All the accounts were given to the credit assistant.',NULL,1,0,'2025-06-06','2025-06-06','13:00:00',NULL,NULL,1,1,'No','No','No reply',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWQ4MGEyOGItY2Q3OC00MTIyLWJlZTAtMDNlMmMxMTNkNTQ4%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-05-16 04:41:25','2025-06-13 04:21:02',NULL,0,NULL),(1453,1521,'DC-FY-2025-01453','SF0075959',NULL,7,0,1,NULL,'2025-06-10',0,1,NULL,'2025-06-17',NULL,'I would like to inform you that I, Deepu Singh, am working at the Mawana branch. I had processed the pre-closure for Neetu Raja, but the amount was not paid to him on that day. The members’ money did not arrive at my branch due to the ongoing rent advance. Therefore, I deposited that money into the bank, bringing the branch cash to zero. I later credited that amount to the member\'s pre-closure two weeks later.\r\nI kindly request you to forgive my mistake, and I promise that I will not make such an error in the future.\r\n',NULL,1,0,'2025-06-17','2025-06-19','12:00:00',NULL,NULL,0,1,'No','No','Employee 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',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjE4MmUyZTktMjczYi00ZTk2LTg3OGQtNmEwYTYxOTg2ZGFi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-05-16 04:41:31','2025-06-24 07:32:22',NULL,0,NULL),(1454,1516,'DC-FY-2025-01454','SF0086749',NULL,7,1,0,'2025-05-23',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,3,0,'2025-05-25','2025-05-26','13:00:00',NULL,NULL,0,1,'No','No','got late in collection and field work over late evening. Will be more careful and will not repeat',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjAyNzRiMmEtMzhiNC00NTNjLTk3ZTctZmI3ZDg4MTBhYTUx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-05-16 04:41:43','2025-07-22 06:19:18',NULL,0,NULL),(1455,1510,'DC-FY-2025-01455','SF0086749',NULL,7,1,0,'2025-05-16',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-25','2025-05-26','13:00:00',NULL,NULL,0,1,'No','No','will not repeat',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjAyNzRiMmEtMzhiNC00NTNjLTk3ZTctZmI3ZDg4MTBhYTUx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-05-16 04:41:48','2025-06-13 04:22:56',NULL,0,NULL),(1456,1509,'DC-FY-2025-01456','SF0086749',NULL,7,1,0,'2025-05-16',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,3,0,'2025-05-25','2025-05-26','13:00:00',NULL,NULL,0,1,'No','No','will not repeat',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjAyNzRiMmEtMzhiNC00NTNjLTk3ZTctZmI3ZDg4MTBhYTUx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-05-16 04:41:53','2025-07-22 06:20:16',NULL,0,NULL),(1457,1529,'DC-FY-2025-01457','SF0075959',NULL,6,1,0,'2025-05-16',NULL,1,NULL,'2025-05-23',NULL,'Dear Sir, Due to staff late EOD has done 20 min late.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-16 04:46:10','2025-05-26 07:09:51',NULL,0,NULL),(1458,1514,'DC-FY-2025-01458','SF0096896',NULL,7,0,1,NULL,'2025-05-26',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-22','2025-07-22','18:00:00',NULL,NULL,0,1,'No','No','Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZTg2ZTQ0MWYtZmQ3NS00ZDA0LWIwOTMtMmUxNGNjMDZhODhj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-16 07:21:47','2025-07-23 08:51:25',NULL,0,NULL),(1459,1511,'DC-FY-2025-01459','SF0077378',NULL,7,1,1,'2025-05-19','2025-06-02',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-08','2025-07-09','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and also he has not responded to SCN mail & NOI mail ,so based on evidence produced, it can hereby be concluded that the alleged employee has violated company\'s policy so the committee decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzcxY2VkZmUtNzNjNy00MGJkLWFjMzYtOGZjOTBiNzk1YmQy%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-16 07:47:33','2025-07-12 11:31:26',NULL,0,NULL),(1460,1522,'DC-FY-2025-01460','SF0077378',NULL,7,1,1,'2025-05-19','2025-06-04',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-08','2025-07-09','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and also he has not responded to SCN mail & NOI mail ,so based on evidence produced, it can hereby be concluded that the alleged employee has violated company\'s policy so the committee decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2YwZDcxNjItYmM2Yi00YjJmLTkyYjMtNTZiNWJiODdmMTcy%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-16 07:48:22','2025-07-12 11:30:26',NULL,0,NULL),(1461,1528,'DC-FY-2025-01461','SF0077378',NULL,7,1,1,'2025-05-19','2025-06-04',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-08','2025-07-09','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and also he has not responded to SCN mail & NOI mail ,so based on evidence produced, it can hereby be concluded that the alleged employee has violated company\'s policy so the committee decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDVhMTc3MTQtY2IwMC00YmRjLWI0MzMtZTM4ZDU4MGJmOTg3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-16 07:49:00','2025-07-12 11:51:47',NULL,0,NULL),(1462,1531,'DC-FY-2025-01462','SF0075959',NULL,6,1,0,'2025-05-16',NULL,1,NULL,'2025-05-23',NULL,'Sir fimo isses and not login on time due o this it was happened I will take care about this.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-16 07:49:24','2025-05-26 07:08:48',NULL,0,NULL),(1463,1540,'DC-FY-2025-01463','SF0075959',NULL,6,1,0,'2025-05-16',NULL,1,NULL,'2025-05-20',NULL,'Employee has stated that the employee movement register was not maintained by them, for which they are apologizing and assuring that such a mistake will never be repeated in the future',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-16 07:49:38','2025-05-21 05:56:23',NULL,0,NULL),(1464,1541,'DC-FY-2025-01464','SF0077378',NULL,7,0,1,NULL,'2025-06-04',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-12','2025-07-14','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has also not responded to SCN mail & NOI mail ,so based on evidence produced, it can hereby be concluded that the alleged employee is guilty and has violated Company’s rules. Further ZDAC decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2ZjYTU0MzctN2RkZi00NDQxLTliOWQtOGY1OTk1YjU3OGIw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-16 07:49:42','2025-07-21 07:07:12',NULL,0,NULL),(1465,1547,'DC-FY-2025-01465','SF0088929',NULL,7,1,0,'2025-05-16',NULL,1,NULL,'2025-05-19',NULL,'Please forgive me sir, due to medical emergency I had to leave the branch, I am sorry sir that I could not tell you, this will not happen again.\r\n\r\nThe meeting report given by me was not fake but I had a meeting with CM and BM/LO a day before.',NULL,NULL,1,0,'2025-05-22','2025-05-23','15:00:00',NULL,NULL,0,1,'Yes','Yes','His accepted the charges against him and promised to never happened again.',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_MWIxMDBlMjgtZmY0Ny00NTQ3LThkZTYtMjFhN2RhMzNiMWQ1%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=a8a8e00f-f2b5-4e27-bf09-21cf8b5e8f86&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-05-16 11:17:17','2025-05-28 02:55:10',NULL,0,NULL),(1466,1543,'DC-FY-2025-01466','SF0077378',NULL,7,1,1,'2025-05-19','2025-06-04',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-12','2025-07-14','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has also not responded to SCN mail & NOI mail ,so based on evidence produced, it can hereby be concluded that the alleged employee is guilty and has violated Company’s rules. Further ZDAC decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MmVlNWU2YTMtNWNkOC00MGI2LWJlNzItZDhmYTBiM2M2YjNk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-16 12:12:59','2025-07-21 07:07:47',NULL,0,NULL),(1467,1549,'DC-FY-2025-01467','SF0077378',NULL,7,0,1,NULL,'2025-06-04',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-12','2025-07-14','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has also not responded to SCN mail & NOI mail ,so based on evidence produced, it can hereby be concluded that the alleged employee is guilty and has violated Company’s rules. Further ZDAC decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzIxOTVjNTgtNmJiMC00YmVkLTlhZTAtOWFhN2Y0OGZlM2U4%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-16 12:13:17','2025-07-21 07:08:19',NULL,0,NULL),(1468,1562,'DC-FY-2025-01468','SF0088929',NULL,7,0,1,NULL,'2025-06-04',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-25','2025-06-27','15:00:00',NULL,NULL,0,1,'No','No','Not responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_Njg1YTA2MzAtYzA3MC00NGY3LWE4YTktODVjN2NjNzkzODZk%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=ca4dbae0-a3df-46a3-9dd6-f1280eabffbd&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-05-16 12:32:00','2025-07-01 11:27:18',NULL,0,NULL),(1469,1561,'DC-FY-2025-01469','SF0071589',NULL,7,1,0,'2025-05-16',NULL,1,NULL,'2025-05-16',NULL,'Dear Sir, \r\nAs per BM/BQM confirmation cash amount 308,888 was not deposited on 14th May, money was given to \r\nCMS but due to some server issues, CMS team did not provide slip; so, cash was deposited 100% on \r\nnext day.',NULL,NULL,1,0,'2025-07-17','2025-07-17','12:20:00',NULL,NULL,2,1,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDgwZjBlZTAtZWI3Mi00Zjc0LWJlMzItZGM0ZDcxYTkwNTA4%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-16 12:41:17','2025-07-18 07:43:41',NULL,0,NULL),(1470,1560,'DC-FY-2025-01470','SF0064279',NULL,6,1,1,'2025-07-12','2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-16 13:00:46','2025-07-18 07:36:24',NULL,0,NULL),(1471,1559,'DC-FY-2025-01471','SF0064279',NULL,7,1,1,'2025-07-12','2025-07-18',0,1,NULL,'2025-07-22',NULL,'Borrower paid the EMI amount but i have forgot the given entry in FIMO. Now i have given entry in FIMO application. I will not repeat again.',NULL,1,0,'2025-07-23','2025-07-24','15:00:00',NULL,NULL,0,1,'Yes','No','Employee collected EMI amount of total Rs.2240/- on 4th May-2025 from the Borrower- MESA KUMARI for Loan No- 354750583 which were not posted in FIMO nor submitted at the branch on same day. He said he forgot to give entry in FIMO on the same day of collection then i cross checked my demand sheet and then i given an entry in FIMO before raising the complaint. Committe decision is Warning because of there is no remarks in previous and he submitted amount at branch and which were given entry in FIMO before complaint raised.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDg0ZWFhNTktMzEyNC00MTVlLWFlMmUtYWYzZmE1OWMxNGJm%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-16 13:01:54','2025-07-29 06:15:34',NULL,0,NULL),(1472,1558,'DC-FY-2025-01472','SF0064279',NULL,7,0,1,NULL,'2025-07-18',0,1,NULL,'2025-07-19',NULL,'Borrower paid the amount through digital payment on 07-06-2024 but am not given entry in FIMO and nor submitted at branch because of borrower paid EMI amount not in demand date . I Have given EMI 2,020/- amount in FIMO on 03-07-2024',NULL,1,0,'2025-07-23','2025-07-24','15:00:00',NULL,NULL,0,1,'No','No','Employee collected EMI amount of total Rs.2020/- on 07th June-2024 from the Borrower- U Nandini for Loan No- 353356613, which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGViYmExMmQtYjY4Yi00OWRkLWEzMGUtMjY2NGI3ZWVlNzNi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-16 13:23:19','2025-07-29 06:16:09',NULL,0,NULL),(1473,1557,'DC-FY-2025-01473','SF0064279',NULL,6,1,1,'2025-07-12','2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-16 13:23:34','2025-07-18 07:37:45',NULL,0,NULL),(1474,1555,'DC-FY-2025-01474','SF0097226',NULL,4,0,1,NULL,'2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-16 13:24:11','2025-07-18 07:38:47',NULL,0,NULL),(1475,1554,'DC-FY-2025-01475','SF0064279',NULL,6,1,1,'2025-07-12','2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-16 13:24:26','2025-07-18 07:39:12',NULL,0,NULL),(1476,1556,'DC-FY-2025-01476','SF0064279',NULL,6,1,1,'2025-07-12','2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-16 13:28:44','2025-07-18 07:38:15',NULL,0,NULL),(1477,1523,'DC-FY-2025-01477','SF0064279',NULL,6,1,1,'2025-07-12','2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-16 13:29:23','2025-07-18 07:42:35',NULL,0,NULL),(1478,1553,'DC-FY-2025-01478','SF0064279',NULL,6,1,1,'2025-06-05','2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-19 03:47:10','2025-07-18 07:40:49',NULL,0,NULL),(1479,1545,'DC-FY-2025-01479','SF0064279',NULL,7,0,1,NULL,'2025-06-13',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','11:00:00',NULL,NULL,0,1,'No','No','He collected Advance EMI amount of total Rs.17,350/  on 14th December2024 from the Borrower  Vaka Anasurya for Loan No  357530961, which were not posted in FIMO nor submitted at the branch\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzA0YWVjNTAtZTkwZS00ZDlkLWExOTAtZDE2YzEyNTdiMGMy%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-19 03:48:11','2025-07-23 05:56:53',NULL,0,NULL),(1480,1552,'DC-FY-2025-01480','SF0064279',NULL,6,1,1,'2025-06-05','2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-19 03:50:28','2025-07-18 07:41:29',NULL,0,NULL),(1481,1542,'DC-FY-2025-01481','SF0089636',NULL,7,0,1,NULL,'2025-05-27',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-17','2025-06-23','15:00:00',NULL,NULL,0,1,'No','No','Office order termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-05-19 04:33:55','2025-07-22 07:48:54',NULL,0,NULL),(1482,1530,'DC-FY-2025-01482','SF0089636',NULL,7,1,1,'2025-06-04','2025-06-04',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-10','2025-07-10','15:00:00',NULL,NULL,0,1,'Yes','Yes','Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGNjZjU2MmItMDlmYS00ZjAzLWE2ODMtN2RjZThkYzVhZDA5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-19 04:34:25','2025-07-22 08:02:58',NULL,1,'2025-05-19'),(1483,1539,'DC-FY-2025-01483','SF0077525',NULL,7,1,0,'2025-05-19',NULL,1,NULL,'2025-05-20',NULL,'Alleged BM Akash in his Explanation stating that as he has raised complaint against staff shekh sahil that he is not taking calls after going in field & during Conference call always doing arguments and unnecessary talks. Later on, inorder to take revenge from BM he had taken signature of all staffs in a blank paper saying that he will write a apology letter to BM but after taking signature from all staffs he wrote complaint in same blank letter against BM akash. And BM Akash is stating that all the allegations raised against him are wrong and he never gave any statement in branch which relates to castism.',NULL,NULL,1,0,'2025-06-07','2025-06-09','16:00:00',NULL,NULL,1,1,'Yes','No','There was no Proofs towards consumption of alcohol but looking towards unprovoked behaviour with colleagues, Panel recommended for Warning along with Transfer to other Branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZGU0NTY1MTUtOGQ1NS00M2YwLThhOWQtZGE5NTI0ZTMyMmYz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-05-19 05:00:14','2025-06-16 11:33:31',NULL,0,NULL),(1484,1536,'DC-FY-2025-01484','SF0077525',NULL,7,0,1,NULL,'2025-06-05',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-12','2025-07-12','15:30:00',NULL,NULL,1,1,'No','No','Staff is Inactive(already Terminated) and No Response received against the DSCN & NOI issued to him, Thus doing ex-parte Panel has recommended for office order Intimation.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzFkZjVkMzYtZTgxYS00Y2ZlLWI1MmQtZWQyNjVkZDE2M2U1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-19 05:03:05','2025-07-14 06:35:41',NULL,0,NULL),(1485,1535,'DC-FY-2025-01485','SF0077525',NULL,7,0,1,NULL,'2025-06-05',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-12','2025-07-12','15:20:00',NULL,NULL,1,1,'No','No','Staff is Inactive(already Terminated) and No Response received against the DSCN & NOI issued to him, Thus doing ex-parte Panel has recommended for office order Intimation.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZWIyMTllZmYtZDZiOC00OTQxLTk4MzEtOGJjOWIwYzY2YzI2%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-19 05:04:44','2025-07-14 06:36:10',NULL,0,NULL),(1486,1519,'DC-FY-2025-01486','SF0077525',NULL,7,1,0,'2025-05-19',NULL,1,NULL,'2025-05-19',NULL,'As per alleged staff statement on 15th May 25 there was a conference call with BM Akash kachi in Morning where I requested BM Akash kachi about evening closing time and asked him to release us bit early as they are getting late, then BM sir got angry on me and raised complaint against me that my behaviour is not good and does late reporting, but no such thing happened on that day and all the staffs were also available in the call.\r\nOn the same day evening there was so many arguments happened between alleged shekh sahil and BM Akash related to same matter and when the matter reached to CM & AVP sir they were in my favour and asked BM Akash that with whose Permission you raised a complaint against staff shekh sahil. Then as per alleged Shekh sahil all staffs decided  to write a complaint against BM regarding earlier incidents which happened in BM Akash’s Duration. Then all staff together wrote a complaint letter against BM Akash citing incidents related to Casteism/Religion and doings arguments with staff after consuming alcohol.\r\n',NULL,NULL,1,0,'2025-06-07','2025-06-09','16:00:00',NULL,NULL,1,1,'Yes','Yes','Employee accepted that he have done Arguments with BM in Conference call in front of all staffs & looking towards employee violating code of conduct panel recommended for Warning letter',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZGU0NTY1MTUtOGQ1NS00M2YwLThhOWQtZGE5NTI0ZTMyMmYz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-05-19 05:06:08','2025-06-16 11:36:19',NULL,0,NULL),(1487,1569,'DC-FY-2025-01487','SF0075959',NULL,6,1,0,'2025-05-19',NULL,1,NULL,'2025-05-20',NULL,'As per the employee was late in reaching the branch to inquire and report due to which he was unable to punch his attendance on time. He is providing a written explanation and apologizing for this, assuring that such mistakes will not happen in the future',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-19 06:11:45','2025-05-21 05:57:15',NULL,0,NULL),(1488,1568,'DC-FY-2025-01488','SF0075959',NULL,7,1,1,'2025-05-21','2025-06-10',0,1,NULL,'2025-06-17',NULL,'I have not taken any money from any member, and if any customer has deposited money in my account without asking me , I have sent the money to BQM account, I have no dues or borrowing from any member.',NULL,1,0,'2025-06-17','2025-06-19','14:00:00',NULL,NULL,0,1,'Yes','No','During inquiry it was found that  the employee had deliberately committed fraud and  8 borrowers have been adversely impacted by this misappropriation total fraud was ₹5,510.which is against the policies of the organization and he was found guilty and is also  The employee was noted to have absconded from the branch on 14-May-2025, ZDAC committee recommended termination of the employee found involved in this fraud.\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjE4MmUyZTktMjczYi00ZTk2LTg3OGQtNmEwYTYxOTg2ZGFi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-05-19 06:11:51','2025-07-15 10:36:19',NULL,0,NULL),(1489,1567,'DC-FY-2025-01489','SF0075959',NULL,6,1,0,'2025-05-19',NULL,1,NULL,'2025-05-20',NULL,'As per the employee was late in reaching the branch to inquire and report due to which he was unable to punch his attendance on time. He is providing a written explanation and apologizing for this, assuring that such mistakes will not happen in the future',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-19 06:11:57','2025-05-21 05:57:44',NULL,0,NULL),(1490,1566,'DC-FY-2025-01490','SF0075959',NULL,6,1,0,'2025-05-19',NULL,1,NULL,'2025-05-24',NULL,'I am Harendra Kumar, currently working as the Branch Manager at the Saiya branch in Spandana Company. I am writing in reference to the show cause notice issued to me on 19/05/2025, wherein I have been accused of using abusive language and indisplaying indecent behaviour towards the Cluster Manager (CM). I would like to clarify that no such behaviour occurred. I had only requested CM Sir to speak politely and to kindly avoid raising his voice. However, if my words have unintentionally hurt CM Sir’s sentiments, I sincerely apologize for that. I humbly request you to kindly consider my clarification and accept my apology.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-19 06:12:02','2025-05-26 06:09:28',NULL,0,NULL),(1491,1565,'DC-FY-2025-01491','SF0086749',NULL,7,1,1,'2025-05-21','2025-05-23',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-18','13:00:00',NULL,NULL,0,1,'No','No','level 1 misconduct for 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.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk3OTExNWEtNWQxZS00ZTBjLWI2NzMtYTc5ZDc1MDVlMTQ1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-19 06:12:07','2025-06-25 08:59:39',NULL,1,'2025-05-19'),(1492,1564,'DC-FY-2025-01492','SF0086749',NULL,7,1,1,'2025-05-23','2025-05-25',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-18','13:00:00',NULL,NULL,0,1,'No','No','Staff is inactive and termination is recommended for  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.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk3OTExNWEtNWQxZS00ZTBjLWI2NzMtYTc5ZDc1MDVlMTQ1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-19 06:12:12','2025-06-25 09:05:14',NULL,0,NULL),(1493,1563,'DC-FY-2025-01493','SF0071589',NULL,5,1,0,'2025-05-19',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-19 06:12:17','2025-05-19 06:12:55',NULL,0,NULL),(1494,1538,'DC-FY-2025-01494','SF0071589',NULL,7,1,1,'2025-06-10','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','16:25:00',NULL,NULL,0,1,'No','No','Termination for level 1 misconduct for collected EMI amount of total Rs.3350/- on 02nd December -2023 from the Borrower- M Nisha for Loan No- 348943810, which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2UwY2M5ODEtNTBkMi00N2M0LWJjNTctMDdlY2NiYjVmZmJi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-19 06:12:21','2025-07-10 09:10:56',NULL,0,NULL),(1495,1534,'DC-FY-2025-01495','SF0086749',NULL,7,1,0,'2025-05-19',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-25','2025-05-26','13:00:00',NULL,NULL,0,1,'No','No','will not repeat and will be more careful',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjAyNzRiMmEtMzhiNC00NTNjLTk3ZTctZmI3ZDg4MTBhYTUx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-05-19 06:12:25','2025-06-13 04:20:30',NULL,0,NULL),(1496,1533,'DC-FY-2025-01496','SF0086749',NULL,7,1,1,'2025-05-21','2025-05-23',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-18','13:00:00',NULL,NULL,0,1,'No','No','Level 1 misconduct and staff is inactive but termination is recommended for Collected 01 Pre-close of total amount Rs.19,944/- on 20th March-2025 from the Borrower- Bhavana Sharma for Loan No- 356944998, which were not Posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk3OTExNWEtNWQxZS00ZTBjLWI2NzMtYTc5ZDc1MDVlMTQ1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-19 06:12:30','2025-06-25 09:00:31',NULL,1,'2025-05-19'),(1497,1532,'DC-FY-2025-01497','SF0086749',NULL,7,1,0,'2025-05-19',NULL,1,NULL,'2025-05-19',NULL,'I\'m Dharmendra Singh (SF0084551) Branch manager of SRIMADHOPUR Branch.\r\n*Dear sir explanation letter will be attached\r\n',NULL,NULL,1,0,'2025-06-16','2025-06-18','13:00:00',NULL,NULL,0,1,'No','No','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.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk3OTExNWEtNWQxZS00ZTBjLWI2NzMtYTc5ZDc1MDVlMTQ1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-19 06:12:34','2025-06-25 09:14:00',NULL,0,NULL),(1498,1570,'DC-FY-2025-01498','SF0086749',NULL,7,0,1,NULL,'2025-05-23',0,0,NULL,NULL,NULL,NULL,NULL,3,0,'2025-06-16','2025-06-18','13:00:00',NULL,NULL,0,1,'No','No','Staff is inactive and exited',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk3OTExNWEtNWQxZS00ZTBjLWI2NzMtYTc5ZDc1MDVlMTQ1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-19 06:16:00','2025-07-03 10:44:06',NULL,0,NULL),(1499,1571,'DC-FY-2025-01499','SF0089636',NULL,7,1,1,'2025-05-26','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-16','2025-07-17','15:00:00',NULL,NULL,0,1,'No','No','Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzljNWRhMmYtZjE3YS00ZmQxLWFiM2QtZGU2MWZhNTlkODRl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-19 07:18:09','2025-07-22 07:47:50',NULL,1,'2025-05-19'),(1500,1575,'DC-FY-2025-01500','SF0073747',NULL,6,1,0,'2025-05-19',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-19 08:51:27','2025-07-14 10:31:16',NULL,0,NULL),(1501,1520,'DC-FY-2025-01501','SF0031350',NULL,5,1,0,'2025-07-18',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-19 10:16:32','2025-07-18 13:01:56',NULL,0,NULL),(1502,1550,'DC-FY-2025-01502','SF0091481',NULL,7,1,0,'2025-06-05',NULL,1,NULL,'2025-06-12',NULL,'Employee has accepted his mistake',NULL,NULL,1,0,'2025-06-12','2025-06-14','14:00:00',NULL,NULL,0,1,'Yes','Yes','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.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Zjc5YjhlZTQtNjlhNC00YjMwLTg5ZDctNzk1YWQ0MTFhZTFk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%226043c6c6-ffd2-423f-8bf9-501a9990b378%22%7d','2025-05-19 11:02:14','2025-07-08 06:43:34',NULL,0,NULL),(1503,1548,'DC-FY-2025-01503','SF0091481',NULL,7,0,1,NULL,'2025-06-05',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-16','2025-07-18','15:00:00',NULL,NULL,0,1,'No','No','During enquiry the committee has decided for the Office Order Intimation. Based on the evidence, the employee is found guilty.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODc1Njg1MDgtYWJlMy00YTFlLWIxOWMtZDRmYTBiZTZlNDk2%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-19 11:16:04','2025-07-22 05:43:53',NULL,0,NULL),(1504,1546,'DC-FY-2025-01504','SF0091481',NULL,7,0,1,NULL,'2025-05-21',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-18','2025-06-20','15:00:00',NULL,NULL,0,1,'No','No','Employee did not join the ZDAC meeting.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTQ2OTU4MTQtYTlhZS00NzdkLWFlYzYtYjA1MjI1Y2NhYjkx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%226043c6c6-ffd2-423f-8bf9-501a9990b378%22%7d','2025-05-19 11:16:21','2025-07-17 12:13:17',NULL,0,NULL),(1505,1583,'DC-FY-2025-01505','SF0071589',NULL,7,1,1,'2025-05-23','2025-06-02',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-24','2025-06-25','14:00:00',NULL,NULL,0,1,'No','No','level1 misconduct for left from the field with collection amount of total Rs.12170/- approx. on 06th May -2025. ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzVhNDVmYWQtZGMzZS00ZTQyLTk0M2YtZjYwNzVmZmFhZjNk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-19 11:26:23','2025-07-11 06:54:17',NULL,1,'2025-05-19'),(1506,1581,'DC-FY-2025-01506','SF0075959',NULL,6,1,0,'2025-05-19',NULL,1,NULL,'2025-05-21',NULL,'The employee responded to this SCN by stating that when they tried to open FIMO, it showed \"FIMO NOT WORKING,\" which is why they were unable to update centre monitoring in FIMO. Now that FIMO is working, they will continue to update centre monitoring moving forward.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-19 11:26:32','2025-05-22 06:18:27',NULL,0,NULL),(1507,1580,'DC-FY-2025-01507','SF0086749',NULL,7,1,0,'2025-05-19',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-25','2025-05-26','13:00:00',NULL,NULL,0,1,'Yes','No','Employee attended inquiry meeting and admitted his mistake. Case to be closed with warning letter.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjAyNzRiMmEtMzhiNC00NTNjLTk3ZTctZmI3ZDg4MTBhYTUx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-05-19 11:26:37','2025-07-03 09:44:05',NULL,0,NULL),(1508,1579,'DC-FY-2025-01508','SF0071589',NULL,5,1,0,'2025-05-19',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-19 11:26:42','2025-05-19 11:27:56',NULL,0,NULL),(1509,1578,'DC-FY-2025-01509','SF0071589',NULL,5,1,0,'2025-05-19',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-19 11:26:46','2025-05-19 11:27:45',NULL,0,NULL),(1510,1577,'DC-FY-2025-01510','SF0071589',NULL,5,1,0,'2025-05-19',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-19 11:26:50','2025-05-19 11:27:32',NULL,0,NULL),(1511,1576,'DC-FY-2025-01511','SF0071589',NULL,5,1,0,'2025-05-19',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-19 11:26:55','2025-05-19 11:27:20',NULL,0,NULL),(1512,1572,'DC-FY-2025-01512','SF0075959',NULL,7,1,1,'2025-05-20','2025-06-10',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-07','2025-07-08','11:00:00',NULL,NULL,0,1,'No','No','close with resignation.BM Deepu Singh collected a pre-closure amount from a borrower but did not immediately update the transaction in FIMO. The update only occurred on or by 19 May 2025. Fraud Amounts: Gross Fraud Amount: ₹10,970.00 Amount Recovered: ₹11,178.17 Net Fraud Amount: ₹-208.17 The slight discrepancy, resulting in a net fraud amount of ₹208.17, indicates that while most of the funds were later adjusted through FIMO, there remains a small margin of unauthorized or unaccounted funds.BM had deposited the excess amount of Rs. 208.17 in borrower FIMO account. (Due to technical issue in the DAPS application recovered amount Rs.10970 updated in DAPS application but actual recovered amount is Rs.11178/-).',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTI3MjQ4M2EtN2JhYy00MDM0LWJiNmUtOTZlZjc0M2M5NGE5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-19 11:27:00','2025-07-23 05:32:59',NULL,0,NULL),(1513,1584,'DC-FY-2025-01513','SF0077526',NULL,7,1,1,'2025-05-20','2025-06-27',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-28','2025-07-29','13:00:00',NULL,NULL,0,1,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MmFhMGMxMjktMDgwNS00MjMyLThkOTktMTA0MGNjYzI0Y2Rl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-20 05:56:38','2025-07-30 06:57:41',NULL,1,'2025-05-20'),(1514,1616,'DC-FY-2025-01514','SF0075959',NULL,6,1,0,'2025-05-20',NULL,1,NULL,'2025-05-23',NULL,'I respectfully submit that I am Santosh Bharti, working as BM at the Hapur branch. I was unable to monitor the center meeting in April because I worked for 3 days at the Hapur branch and the last 3 days at the Simbhawali branch. During this time, I was not aware that my name was on the branch map because there was another BM at the Hapur branch who was on resignation. Therefore, I assure you that this mistake will not happen in the future. I kindly request you to forgive this error.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-20 06:34:45','2025-05-27 08:11:33',NULL,0,NULL),(1515,1615,'DC-FY-2025-01515','SF0075959',NULL,6,1,0,'2025-05-20',NULL,1,NULL,'2025-05-23',NULL,'I would like to inform you that I have transferred from the Hapur branch to the Modinagar branch. My FIMO is still active at the Hapur branch, and my login is associated with the Hapur branch. Therefore, I am unable to update my central meeting at the Modinagar branch. I kindly request that my login be transferred to the Modinagar branch so that I can continue to update my center meetings.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-20 06:35:00','2025-05-27 08:12:56',NULL,0,NULL),(1516,1614,'DC-FY-2025-01516','SF0075959',NULL,6,1,0,'2025-05-20',NULL,1,NULL,'2025-06-05',NULL,'The SCN letter issued in my name was due to work negligency, for which I apologize. I assure you that I will not engage in any such mistake in the future. Thank you.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-20 06:35:06','2025-06-07 04:44:52',NULL,0,NULL),(1517,1613,'DC-FY-2025-01517','SF0075959',NULL,6,1,0,'2025-05-20',NULL,1,NULL,'2025-06-05',NULL,'I respectfully submit that I would like to inform you that I  Inshaallah Khan, the Cluster Manager, had updated the center meeting in FIMO. However, due to an access issue with FIMO, the update could not be completed, and I did not check the report. I request you to note that I will pay attention to updating the center meetings in the future, and such a mistake will not happen again.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-20 06:35:10','2025-06-07 04:48:14',NULL,0,NULL),(1518,1612,'DC-FY-2025-01518','SF0075959',NULL,6,1,0,'2025-05-20',NULL,1,NULL,'2025-05-21',NULL,'BM responded to this SCN by stating that the FIMO app was not supported on their mobile for some time and was activated after consulting the IT team. However, they were unaware of the centre monitoring that needed to be input into FIMO, and these mistakes happened unknowingly. They further mentioned that they should be forgiven for this mistakes.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-20 06:35:15','2025-05-22 06:17:38',NULL,0,NULL),(1519,1611,'DC-FY-2025-01519','SF0075959',NULL,6,1,0,'2025-05-20',NULL,1,NULL,'2025-05-21',NULL,'The employee stated that they joined the branch company on April 17, and due to being newly appointed, they lacked sufficient knowledge of the Monitoring and FIMO App, which prevented them from updating the center meeting visit. However, they assured that such a mistake would not happen again and requested forgiveness for the oversight.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-20 06:35:19','2025-05-22 06:06:05',NULL,0,NULL),(1520,1610,'DC-FY-2025-01520','SF0075959',NULL,6,1,0,'2025-05-20',NULL,1,NULL,'2025-05-21',NULL,'In response to this SCN, the employee stated that they are currently working as a BM at the Salempur branch, while their login on Adrenalin is showing Bhatpar Rani. Due to this discrepancy, they are unable to update the center visit data in BM monitoring. Therefore, they respectfully request that their branch mapping be corrected so they can update the center monitoring accordingly.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-20 06:35:22','2025-05-22 06:05:00',NULL,0,NULL),(1521,1608,'DC-FY-2025-01521','SF0075959',NULL,6,1,0,'2025-05-20',NULL,1,NULL,'2025-05-21',NULL,'In response to this SCN, Amrikh stated that he had submitted his resignation on April 28, and Santosh Srivastava Sir had taken over his responsibilities. There is no centre meeting mapped in his name, and he has not received any training regarding the BM monitoring app. Therefore, the allegation made against him is incorrect.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-20 06:35:26','2025-05-22 06:04:28',NULL,0,NULL),(1522,1607,'DC-FY-2025-01522','SF0075959',NULL,6,1,0,'2025-05-20',NULL,1,NULL,'2025-05-21',NULL,'The employee stated that his transfer to Uruwa Bazar took place on May 6, but he is still working at the Tamkuhiraj branch. He further stated that his seniors instructed him to stay there for the time being, which is why he was unable to attend the center meeting. Additionally, from May 5 to May 7, he was engaged in induction training. Therefore, kindly forgive him for any mistakes he may have made.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-20 06:35:31','2025-05-22 06:08:55',NULL,0,NULL),(1523,1606,'DC-FY-2025-01523','SF0075959',NULL,6,1,0,'2025-05-20',NULL,1,NULL,'2025-06-05',NULL,'I respectfully submit that I am Narendra Kumar Sharma, and my employee ID is \r\nSF0097679. I am working as a Senior Branch Manager at the Sikandra Rao branch. Due to being on leave, I was unable to update the center meeting because my FIMO was inactive. However, for the days I was working, I have updated the center meeting in the teams. I assure you that such a mistake will not happen in the future.\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-20 06:35:35','2025-06-07 04:50:58',NULL,0,NULL),(1524,1605,'DC-FY-2025-01524','SF0075959',NULL,6,1,0,'2025-05-20',NULL,1,NULL,'2025-06-14',NULL,'In response to the complaint against the applicant and the notice sent by you regarding the same, I would like to state the following:\r\n1.	The applicant received a report from an Audi customer, which was caused by incorrect information provided by my staff and a network problem that led to the extraction of new data. I sincerely apologize for this mistake and assure you that such an error will not occur in the future.\r\nI request that I will not be negligent in my duties in any manner, and keeping your notice in mind, I assure you that there will be no complaints against me regarding any errors in the future.\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-20 06:35:39','2025-06-16 08:11:58',NULL,0,NULL),(1525,1604,'DC-FY-2025-01525','SF0075959',NULL,6,1,0,'2025-05-20',NULL,1,NULL,'2025-05-20',NULL,'2025The employee is requesting an apology in a written letter due to a situation that arose from their absence, as they had to leave work because their sister Marriage and after that reached at branch and his FIMO was not opened due to technical issue as a result led to a lapse in monitoring during a centre meeting',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-20 06:35:43','2025-05-26 10:41:16',NULL,0,NULL),(1526,1603,'DC-FY-2025-01526','SF0075959',NULL,6,1,0,'2025-05-20',NULL,1,NULL,'2025-06-05',NULL,'I would like to inform you that I have transferred from the Hapur branch to the Modinagar branch. My FIMO is still active at the Hapur branch, and my login is associated with the Hapur branch. Therefore, I am unable to update my central meeting at the Modinagar branch. I kindly request that my login be transferred to the Modinagar branch so that I can continue to update my center meetings.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-20 06:35:47','2025-06-07 04:53:44',NULL,0,NULL),(1527,1602,'DC-FY-2025-01527','SF0075959',NULL,6,1,0,'2025-05-20',NULL,1,NULL,'2025-05-21',NULL,'In response to this SCN, Satish stated that due to a shortage of staff at his branch, he was unable to conduct the centre meeting visit or update FIMO, which led to the issuance of the show-cause notice. However, he now has a complete staff, ensuring that he will not make this mistake again in the future',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-20 06:35:51','2025-05-22 06:05:30',NULL,0,NULL),(1528,1601,'DC-FY-2025-01528','SF0075959',NULL,6,1,0,'2025-05-20',NULL,1,NULL,'2025-05-20',NULL,'The employee is requesting an apology in a written letter due to a situation that arose from their absence, as they had to leave work because their daughter\'s health deteriorated, which required her to be admitted to the hospital. This absence led to a lapse in monitoring during a centre meeting.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-20 06:35:55','2025-05-21 05:58:10',NULL,0,NULL),(1529,1600,'DC-FY-2025-01529','SF0075959',NULL,6,1,0,'2025-05-20',NULL,1,NULL,'2025-05-26',NULL,'I have been transferred from the Kosi Kalan branch to the Hathras branch. However, my ID is still reflecting under the Kosi Kalan branch in the system. As a result, CM monitoring has not been updated in FIMO.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-20 06:36:00','2025-05-26 06:08:06',NULL,0,NULL),(1530,1599,'DC-FY-2025-01530','SF0071589',NULL,5,1,0,'2025-05-20',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-20 06:36:04','2025-05-20 06:40:28',NULL,0,NULL),(1531,1598,'DC-FY-2025-01531','SF0075959',NULL,6,1,0,'2025-05-20',NULL,1,NULL,'2025-05-26',NULL,'I am Naval Kishor Raghuvanshi, Employee ID SF0083894, currently working as Branch Manager at the Firozabad Branch. My FIMO account was previously blocked and displayed a \"user inactive\" status. I had reported this issue via email and also raised a ticket for resolution.\r\nUnfortunately, it took several days for the issue to be resolved, during which I was unable to update the centre meeting visits in FIMO.\r\nMy FIMO access has now been restored and is functioning properly, and I am regularly updating the visits. I assure you that such an oversight will not happen again in the future.\r\nKindly accept my apology for any inconvenience caused.\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-20 06:36:13','2025-05-26 06:08:40',NULL,0,NULL),(1532,1597,'DC-FY-2025-01532','SF0075959',NULL,6,1,0,'2025-05-20',NULL,1,NULL,'2025-05-21',NULL,'Sanjay Kumar responded to this scenario by stating that his transfer to the Tamkuhiraj branch took place on May 13 for the position of manager. However, his FIMO had not been opened yet. On May 14, he sent an email requesting to update his mobile number in Adrenalin, which has been completed today. Due to the FIMO not being opened, he was unable to update it earlier.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-20 06:36:17','2025-05-22 06:13:51',NULL,0,NULL),(1533,1596,'DC-FY-2025-01533','SF0075959',NULL,6,1,0,'2025-05-20',NULL,1,NULL,'2025-07-12',NULL,'Sir,\r\n\r\nThis type of mistake not repeat again ',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-20 06:36:25','2025-07-12 05:09:59',NULL,0,NULL),(1534,1595,'DC-FY-2025-01534','SF0075959',NULL,6,1,0,'2025-05-20',NULL,1,NULL,'2025-06-05',NULL,'I respectfully submit that I am Nikhil Chauhan, working at the Bijnor branch. Due to my phone being lost, the FIMO store was not opening on my new phone, and I had informed my superior about this. As a result, I was unable to update the center meeting. Therefore, I apologize this time and assure you that there will be no such negligence in the future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-20 06:36:38','2025-06-07 04:55:23',NULL,0,NULL),(1535,1594,'DC-FY-2025-01535','SF0075959',NULL,6,1,0,'2025-05-20',NULL,1,NULL,'2025-05-29',NULL,'I would like to inform you that I am currently working in the Behat branch, while my login credentials are associated with the Bhiwani branch. Due to this, I was unable to update the center meeting details in FIMO.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-20 06:36:43','2025-06-02 08:12:35',NULL,0,NULL),(1536,1593,'DC-FY-2025-01536','SF0075959',NULL,6,1,0,'2025-05-20',NULL,1,NULL,'2025-05-23',NULL,'Dear Sir,\r\nI assure you that there will be no mistake again',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-20 06:36:47','2025-05-26 07:14:44',NULL,0,NULL),(1537,1592,'DC-FY-2025-01537','SF0075959',NULL,6,1,0,'2025-05-20',NULL,1,NULL,'2025-05-23',NULL,'Dear sir \r\nIn Starting of month I was injured due to this I am unable to moniter the center now.next time it will not happen again.\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-20 06:36:51','2025-05-26 07:15:22',NULL,0,NULL),(1538,1591,'DC-FY-2025-01538','SF0075959',NULL,6,1,0,'2025-05-20',NULL,1,NULL,'2025-05-23',NULL,'Dear sir, Im sumit kumar empID SF0073850 branch manager at meerganj, want to tell 36 loan are distrubuted under the knowledge of my senior and audit also done.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-20 06:36:55','2025-05-26 07:06:30',NULL,0,NULL),(1539,1590,'DC-FY-2025-01539','SF0075959',NULL,6,1,0,'2025-05-20',NULL,1,NULL,'2025-05-21',NULL,'In response to this SCN, the BM stated that he was transferred to the Tamkuhiraj branch, but he is currently still working at the Salemgarh branch. Due to this, he did not go to Tamkuhiraj and was unable to conduct the center meeting visit, which is why he could not update FIMO. Therefore, he has requested that the show-cause letter issued to him be revoked. Additionally, he mentioned that his mother\'s health is deteriorating, making him unable to continue working at this location, and he has requested to be relieved from his duties.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-20 06:37:00','2025-05-22 06:08:03',NULL,0,NULL),(1540,1589,'DC-FY-2025-01540','SF0075959',NULL,6,1,0,'2025-05-20',NULL,1,NULL,'2025-06-05',NULL,'The SCN letter issued in my name was due to work negligance, for which I apologize. I assure you that I will not engage in any such mistake in the future. Thank you.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-20 06:37:04','2025-06-07 04:59:14',NULL,0,NULL),(1541,1588,'DC-FY-2025-01541','SF0075959',NULL,6,1,0,'2025-05-20',NULL,1,NULL,'2025-06-05',NULL,'I respectfully submit that I am Lav Kumar, employee ID SF0071894, working at the Gulawati branch. Due to a shortage of staff and the repeated need to attend meetings, I was unable to update the monitoring in FIMO, which has led to me being found guilty of negligence in my work by the company. I kindly request that I assure you that there will be no mistakes in the future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-20 06:37:08','2025-06-07 05:00:40',NULL,0,NULL),(1542,1585,'DC-FY-2025-01542','SF0071589',NULL,5,1,0,'2025-05-20',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-20 06:37:40','2025-05-20 06:42:26',NULL,0,NULL),(1543,1587,'DC-FY-2025-01543','SF0075959',NULL,6,1,0,'2025-05-20',NULL,1,NULL,'2025-05-21',NULL,'The employee stated that He is currently working as a BM at the Nautanwa branch. Previously, he was working at Kolhui Bazar, which was merged with the Nautanwa branch on May 1. As a result, he was transferred to the Nautanwa branch and had to manage it. Due to the center mapping issue at Nautanwa, it was not reflecting in FIMO, which prevented center monitoring. However, as soon as the center mapping was updated, he started center monitoring.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-20 06:37:46','2025-05-22 06:06:37',NULL,0,NULL),(1544,1586,'DC-FY-2025-01544','SF0077525',NULL,7,1,0,'2025-05-20',NULL,1,NULL,'2025-06-05',NULL,'I Yogendra Kumar Ogre (SF0027097) working as a Branch Manager in Dongargarh. My complaint is that not reporting on time. Sir, my branch is 195 km away from my home & I have to travel by train, which results in delay in reporting. Sometimes I also come by bike, but even then It takes 6–7 hours and I don’t go home every Month.\r\nSecond complaint is that frequently taking leave. Sir, in the last six months, I had taken only three days of leave, that too because there was a wedding in my relation. After that, I never asked CM sir for leave.\r\nThird complaint is of laxity in performing duties. My branch two staff fraud found, for the same I request to forgive me.\r\nFourth complaint is uncooperative behaviour I have need shown any Non cooperative behaviour with any C.M., A.V.P., V.P., or any of my seniors in the company. I have never behaved inappropriately with any staff or had any conflict.\r\nIf, according to Sir, there is any such issue, then I would like to apologize for my mistakes, even if they were unintentional.\r\n',NULL,NULL,1,0,'2025-06-07','2025-06-09','16:00:00',NULL,NULL,1,1,'Yes','Yes','Employee joined in ZDAC, as considering it as the First mistake, Verbal warning given to him where he had Promised not to repeat such in Future.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZGU0NTY1MTUtOGQ1NS00M2YwLThhOWQtZGE5NTI0ZTMyMmYz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2288158d88-f871-4fc3-b43a-7b2b3a482df6%22%7d','2025-05-20 06:54:34','2025-06-16 11:31:03',NULL,0,NULL),(1545,1609,'DC-FY-2025-01545','SF0077378',NULL,7,1,1,'2025-05-20','2025-06-04',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-12','2025-07-14','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has also not responded to SCN mail & NOI mail ,so based on evidence produced, it can hereby be concluded that the alleged employee is guilty and has violated Company’s rules. Further ZDAC decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmU0YjRmZGQtYjlkNy00Y2FjLTliMzQtMWY3M2IyNDVjZTE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-20 07:24:51','2025-07-21 07:08:47',NULL,0,NULL),(1546,1618,'DC-FY-2025-01546','SF0077378',NULL,7,0,1,NULL,'2025-06-05',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-12','2025-07-14','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has also not responded to SCN mail & NOI mail ,so based on evidence produced, it can hereby be concluded that the alleged employee is guilty and has violated Company’s rules. Further ZDAC decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YzYzZjNhNGUtNDgyMS00OTgwLWE1OGQtZGQyMjlmMGI1NWJm%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-20 07:25:01','2025-07-21 07:09:19',NULL,0,NULL),(1547,1619,'DC-FY-2025-01547','SF0077378',NULL,7,0,1,NULL,'2025-06-09',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-12','2025-07-14','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has also not responded to SCN mail & NOI mail ,so based on evidence produced, it can hereby be concluded that the alleged employee is guilty and has violated Company’s rules. Further ZDAC decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NjlmMjYyZWYtOTI1Yi00NmQwLWEzMmItZDA5ZTc5ODczNzI0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-20 07:25:11','2025-07-21 07:09:45',NULL,0,NULL),(1548,1620,'DC-FY-2025-01548','SF0064279',NULL,7,1,1,'2025-07-12','2025-07-18',0,1,NULL,'2025-07-22',NULL,'This is my mistake i will not repeat again ',NULL,1,0,'2025-07-29','2025-07-30','16:00:00',NULL,NULL,0,1,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmFmZTdhZTMtYjZkYS00MzVhLWI5N2YtZjkyNzExMmU2ZDE2%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-20 09:20:23','2025-07-30 17:30:13',NULL,0,NULL),(1549,1628,'DC-FY-2025-01549','SF0086749',NULL,7,0,1,NULL,'2025-05-21',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-18','13:00:00',NULL,NULL,0,1,'No','No','Staff is inactive and balance amount to be recovered from him. He did not attend the inquiry',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk3OTExNWEtNWQxZS00ZTBjLWI2NzMtYTc5ZDc1MDVlMTQ1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-20 11:47:38','2025-06-25 08:58:32',NULL,0,NULL),(1550,1627,'DC-FY-2025-01550','SF0086749',NULL,7,0,1,NULL,'2025-05-21',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-18','13:00:00',NULL,NULL,0,1,'No','No','Staff is inactive and did not attend the inquiry',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk3OTExNWEtNWQxZS00ZTBjLWI2NzMtYTc5ZDc1MDVlMTQ1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-20 11:47:46','2025-06-25 08:59:05',NULL,0,NULL),(1551,1625,'DC-FY-2025-01551','SF0078763',NULL,5,1,1,'2025-06-10','2025-06-19',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-20 11:47:54','2025-06-19 07:15:41',NULL,0,NULL),(1552,1624,'DC-FY-2025-01552','SF0071589',NULL,4,0,1,NULL,'2025-06-19',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-20 11:48:03','2025-06-19 07:16:05',NULL,0,NULL),(1553,1617,'DC-FY-2025-01553','SF0086749',NULL,7,1,0,'2025-05-21',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-25','2025-05-26','13:00:00',NULL,NULL,0,1,'No','No','Not accepted that consumed alcohol and also evidence not given by the complaint. Apologise for  indiscipline and will not repeat  ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjAyNzRiMmEtMzhiNC00NTNjLTk3ZTctZmI3ZDg4MTBhYTUx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-05-20 11:48:08','2025-06-13 04:19:13',NULL,0,NULL),(1554,1631,'DC-FY-2025-01554','SF0064279',NULL,6,1,1,'2025-07-12','2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-20 13:10:00','2025-07-18 07:34:13',NULL,0,NULL),(1555,1630,'DC-FY-2025-01555','SF0097226',NULL,4,0,1,NULL,'2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-20 13:10:15','2025-07-18 07:34:42',NULL,0,NULL),(1556,1632,'DC-FY-2025-01556','SF0064279',NULL,6,1,1,'2025-06-05','2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-21 06:25:02','2025-07-18 07:29:10',NULL,1,'2025-05-22'),(1557,1626,'DC-FY-2025-01557','SF0064279',NULL,6,1,1,'2025-06-05','2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-21 06:25:25','2025-07-18 07:35:11',NULL,0,NULL),(1558,1629,'DC-FY-2025-01558','SF0091481',NULL,7,1,1,'2025-05-21','2025-05-27',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-16','2025-07-18','15:00:00',NULL,NULL,0,1,'Yes','Yes','During enquiry the committee has decided for the Termination. Based on the evidence, the employee is found guilty.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjVmMWVhNDQtOTZhMS00MGE4LThlNjQtMWFmMzljM2U0ZjJi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-21 07:12:15','2025-07-22 05:44:50',NULL,0,NULL),(1559,1634,'DC-FY-2025-01559','SF0071589',NULL,5,1,0,'2025-05-21',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-21 07:27:42','2025-05-21 07:28:04',NULL,0,NULL),(1560,1621,'DC-FY-2025-01560','SF0077378',NULL,7,0,1,NULL,'2025-05-22',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-12','2025-06-14','15:00:00',NULL,NULL,0,1,'No','No','During the inquiry it was observed that the alleged employee has already exited the organisation and there is sufficient evidence against him. Since the alleged employee did not respond to SCN & NOI mails, the committee decided for Issiung Final order Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTQ1YjI1NGMtMDhmYS00OGIyLTg1YzQtZDJlMDRhOTJhNDIy%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-05-21 09:34:53','2025-06-26 09:07:35',NULL,0,NULL),(1561,1651,'DC-FY-2025-01561','SF0098129',NULL,6,1,0,'2025-05-21',NULL,1,NULL,'2025-05-21',NULL,'I told them that I had brought 10 loans, but 9 of my loans had come, and 1 member\'s partial installment. The staff told me all this after sending me the data. I guarantee that this will not happen again.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-21 10:47:42','2025-06-17 08:35:41',NULL,0,NULL),(1562,1650,'DC-FY-2025-01562','SF0098129',NULL,6,1,0,'2025-05-21',NULL,1,NULL,'2025-05-21',NULL,'Regarding fake reporting of pending loans - In accordance with the above subject, I submit that on Tuesday, 20-5-2025, in the reporting of standard pending loans in Wardha 2 branch, data was given that 17 loans were received, but 13 loans were entered in each. I had asked the staff for the complete data, but 3 staff told me that the data of 3 loans was fake, and one loan was received partially, due to which there was a difference in my data. I will take care that such a mistake does not happen again, but I should be excused.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-21 10:48:05','2025-06-17 09:08:43',NULL,0,NULL),(1563,1649,'DC-FY-2025-01563','SF0098129',NULL,6,1,0,'2025-05-21',NULL,1,NULL,'2025-06-12',NULL,'Regarding fake reporting of pending loans - In accordance with the above subject, I submit that on Tuesday, 20-5-2025, in the reporting of standard pending loans in Wardha IL branch, data was given that 11 loans were received, but 09 loans were entered in each year. I had asked the staff for the complete data, but 2 staff told me that the data of 2 loans was fake, due to which there was a difference in my data. I will take care that such a mistake will not be made again, but I should be excused.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-21 10:48:27','2025-06-17 09:16:49',NULL,0,NULL),(1564,1648,'DC-FY-2025-01564','SF0098129',NULL,6,1,0,'2025-05-21',NULL,1,NULL,'2025-05-21',NULL,'I am Lakhan Bansod  looking at Wardha cluster, on the 20th, in Wardha 2 branch, BM told 17 loans but it had 13 loans, BM gave 4 loans fake, and in Wardha branch, BM told its loans 11 and it had 9, they gave 2 loans fake, and Deoli told total 8 but its FIMO had 7, I updated 36 loans in Google sheet but my loans had 29, this mistake will not happen again, please forgive me as this is the last mistake.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-21 10:49:25','2025-06-17 08:25:12',NULL,0,NULL),(1565,1635,'DC-FY-2025-01565','SF0097226',NULL,4,0,1,NULL,'2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-21 11:40:48','2025-07-18 07:28:07',NULL,0,NULL),(1566,1633,'DC-FY-2025-01566','SF0097226',NULL,4,0,1,NULL,'2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-21 11:40:58','2025-07-18 07:28:35',NULL,0,NULL),(1567,1652,'DC-FY-2025-01567','SF0075959',NULL,7,1,1,'2025-05-22','2025-06-10',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-07','2025-07-08','11:00:00',NULL,NULL,0,1,'No','No','\"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\"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\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjI3MGVmM2QtNGEzZC00ZjAxLThhZTctNDhmNWIwY2YxYTcw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-21 11:46:12','2025-07-21 04:25:10',NULL,1,'2025-05-21'),(1568,1623,'DC-FY-2025-01568','SF0083984',NULL,7,1,0,'2025-05-22',NULL,1,NULL,'2025-05-22',NULL,'Response received  ',NULL,NULL,1,0,'2025-06-25','2025-06-26','12:00:00',NULL,NULL,1,1,'No','No','He agree his  allegation ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2E1NmUwZGEtODkyNi00ZDAyLWJjYjktNTIwODEzMjQyZmIw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22a348c8ef-6e5b-4e75-a8f2-048ca3c8e3a0%22%7d','2025-05-22 04:20:54','2025-07-16 08:52:59',NULL,1,'2025-05-23'),(1569,1641,'DC-FY-2025-01569','SF0075959',NULL,6,1,0,'2025-05-22',NULL,1,NULL,'2025-07-03',NULL,'Dear Sir, It was my mistake now I am ensuring that it will not happened again in future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-22 05:52:10','2025-07-03 09:40:59',NULL,0,NULL),(1570,1665,'DC-FY-2025-01570','SF0088929',NULL,7,0,1,NULL,'2025-05-22',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-19','2025-06-23','15:00:00',NULL,NULL,0,1,'No','No','Not responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NWY3MWFkMTktYzc1Ny00MTU1LTljNDUtODUwZDUzZTNmMThi%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=a19f8d47-ede5-44d0-ab94-b0166a12987a&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-05-22 06:17:19','2025-06-26 11:45:59',NULL,0,NULL),(1571,1658,'DC-FY-2025-01571','SF0077378',NULL,7,0,1,NULL,'2025-05-22',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-12','2025-06-14','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has not responded to SCN & NOI mail ,So based on evidence produced, it is hereby concluded that there is adequate evidence against the alleged employee and the committee decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTQ1YjI1NGMtMDhmYS00OGIyLTg1YzQtZDJlMDRhOTJhNDIy%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-05-22 07:17:07','2025-06-26 09:18:59',NULL,0,NULL),(1572,1033,'DC-FY-2025-01572','SF0096896',NULL,7,1,1,'2025-05-31','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-22','2025-07-22','18:00:00',NULL,NULL,0,1,'Yes','Yes','mployee attended the meeting however failed to provide any evidence which proves he is innocent. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YmQ0ZjcxNDctYmY1NC00YzcyLTg2ZTItOGRhMDA4OTc4Y2Nk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-22 07:25:19','2025-07-23 08:47:56',NULL,0,NULL),(1573,1667,'DC-FY-2025-01573','SF0096896',NULL,7,0,1,NULL,'2025-06-02',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-22','2025-07-22','18:00:00',NULL,NULL,0,1,'No','No','Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NWNjOTJmMTktOWNiYi00ZWU3LWFiZDItYWZhMmU2YThmYmRk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-22 07:42:47','2025-07-23 08:50:48',NULL,0,NULL),(1574,1662,'DC-FY-2025-01574','SF0096896',NULL,7,1,1,'2025-06-10','2025-06-10',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-22','2025-07-22','18:00:00',NULL,NULL,0,1,'No','No','. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NjZkYzU5MzYtNzU3Ny00ZTU5LThjNmItNGE4MDE1Mzg5NmZj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-22 07:43:07','2025-07-23 08:51:07',NULL,0,NULL),(1575,1622,'DC-FY-2025-01575','SF0096896',NULL,7,0,1,NULL,'2025-05-26',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-04','16:30:00',NULL,NULL,0,1,'No','No','Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NjI1ZjYzODctYTM2NC00MTY0LThhZmEtODY3ZjhkNTkwNTY3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-22 07:43:36','2025-07-15 05:51:18',NULL,0,NULL),(1576,1582,'DC-FY-2025-01576','SF0096896',NULL,4,0,1,NULL,'2025-07-15',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-22 07:43:52','2025-07-15 07:31:50',NULL,0,NULL),(1577,1656,'DC-FY-2025-01577','SF0071589',NULL,5,1,0,'2025-06-03',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-22 07:54:10','2025-06-03 11:58:16',NULL,0,NULL),(1578,1655,'DC-FY-2025-01578','SF0071589',NULL,7,1,1,'2025-06-02','2025-06-26',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-22','2025-07-25','17:30:00',NULL,NULL,0,1,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODRiMTU2MGQtZGY2OS00YTBlLWIzYmYtZGQzYzliYTY1OTYx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-22 07:54:15','2025-07-26 08:14:18',NULL,1,'2025-05-22'),(1579,1654,'DC-FY-2025-01579','SF0078763',NULL,5,1,1,'2025-06-02','2025-06-19',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-22 07:54:19','2025-06-19 07:15:18',NULL,0,NULL),(1580,1653,'DC-FY-2025-01580','SF0086749',NULL,7,1,0,'2025-05-22',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-25','2025-05-26','13:00:00',NULL,NULL,0,1,'No','No','will not repeat and during finding he was not keeping well',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjAyNzRiMmEtMzhiNC00NTNjLTk3ZTctZmI3ZDg4MTBhYTUx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-05-22 07:54:23','2025-06-13 04:16:39',NULL,0,NULL),(1581,1647,'DC-FY-2025-01581','SF0071589',NULL,7,1,1,'2025-05-23','2025-06-02',1,0,'2025-05-23',NULL,'Dear sir, \r\n             I\'m Dharmendra Singh (SF0084551) Branch manager of Srimadhopur branch. \r\nSir explanation letter will be attached\r\n',NULL,NULL,1,0,'2025-06-24','2025-06-25','14:00:00',NULL,NULL,0,1,'Yes','No','drop charge against complaint collected EMI amount of total Rs.560/- on 10th April-2025 from the Borrower- Komal Devi for Loan No- 358882012, which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzVhNDVmYWQtZGMzZS00ZTQyLTk0M2YtZjYwNzVmZmFhZjNk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-22 07:54:29','2025-07-11 06:53:38',NULL,1,'2025-05-23'),(1582,1646,'DC-FY-2025-01582','SF0071589',NULL,5,1,0,'2025-05-22',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-22 07:54:34','2025-05-22 07:55:48',NULL,0,NULL),(1583,1645,'DC-FY-2025-01583','SF0086749',NULL,7,1,1,'2025-05-23','2025-05-25',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-18','13:00:00',NULL,NULL,0,1,'No','No','Level 1 misconduct and termination for collected EMI amount of total Rs.2400/- on 11th January-2025 from the Borrower- Chandani Devi for Loan No- 350700878, which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk3OTExNWEtNWQxZS00ZTBjLWI2NzMtYTc5ZDc1MDVlMTQ1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-22 07:54:38','2025-06-25 09:07:29',NULL,0,NULL),(1584,1644,'DC-FY-2025-01584','SF0086749',NULL,7,0,1,NULL,'2025-05-23',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-18','13:00:00',NULL,NULL,0,1,'No','No','Staff is already terminated for other financial misappropriation case.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk3OTExNWEtNWQxZS00ZTBjLWI2NzMtYTc5ZDc1MDVlMTQ1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-22 07:54:43','2025-06-25 09:06:41',NULL,0,NULL),(1585,1643,'DC-FY-2025-01585','SF0071589',NULL,5,1,0,'2025-05-22',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-22 07:54:48','2025-05-22 07:55:19',NULL,0,NULL),(1586,1642,'DC-FY-2025-01586','SF0086749',NULL,7,0,1,NULL,'2025-05-23',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-18','13:00:00',NULL,NULL,0,1,'No','No','Staff is already terminated for other financial misappropriation case.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk3OTExNWEtNWQxZS00ZTBjLWI2NzMtYTc5ZDc1MDVlMTQ1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-22 07:54:53','2025-06-25 09:05:54',NULL,0,NULL),(1587,1640,'DC-FY-2025-01587','SF0086749',NULL,7,1,1,'2025-05-23','2025-05-25',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-18','13:00:00',NULL,NULL,0,1,'No','No','Level 1 misconduct for collected EMI amount of total Rs.3250/- on 07th May -2025 from the Borrower- Santosh Damor for Loan No- 358867521, which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk3OTExNWEtNWQxZS00ZTBjLWI2NzMtYTc5ZDc1MDVlMTQ1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-22 07:54:57','2025-06-25 08:57:37',NULL,0,NULL),(1588,1639,'DC-FY-2025-01588','SF0086749',NULL,7,0,1,NULL,'2025-05-23',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-18','13:00:00',NULL,NULL,0,1,'No','No','Not attended NOI',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk3OTExNWEtNWQxZS00ZTBjLWI2NzMtYTc5ZDc1MDVlMTQ1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-22 07:55:04','2025-07-04 06:51:43',NULL,0,NULL),(1589,1669,'DC-FY-2025-01589','SF0075959',NULL,7,1,1,'2025-05-26','2025-06-12',1,1,'2025-05-28','2025-07-01',', Kamlesh Kumar Rauniyar, Employee ID SF0072519, was working as the Branch Manager at Nautanwa Main Branch. I have been relieved from the company on 09/05/2025. I would like to inform you in response to the show cause notice issued in my name that I do not know Alka Devi, and the reclosure that has come in my name actually belongs to Alok Singh. I have no knowledge regarding this matter, and the member Asarfi, whose preclosure amount is ₹2571/-, was closed on 04/02/2025. However, in another account, which has also been checked by the audit team, I request you to kindly close my show cause notice.','i Kamlesh Kumar Rauniyar, Staff ID SF0072519, was working as BM at the Nautanwa branch. A fraud case has occurred in my name, about which I have no information. All the staff have given written statements that the money was given to the BM Sir, about which I have no knowledge.\r\nDuring the staff meeting, it was entered into the system that the money was not deposited at the branch, and it was said that the money would come tomorrow, but the money did not come. Because of this, the SFE did not match. I have collected the outstanding amount from each staff member and deposited it, about which I have no information.\r\n',NULL,1,0,'2025-07-02','2025-07-02','18:00:00',NULL,NULL,0,1,'Yes','No','As per the findings of the CSS Team and the verification conducted by the Audit Team in June 2025, it was observed that a fraud amounting to Rs. 2,62,841/- had taken place. Specifically, the Branch Manager, Kamlesh Kumar Rauniyar (SF0072519), collected amounts from borrowers but failed to perform the following actions:\r\nThe collected amount was not posted in FIMO.\r\nThe collected amount was not deposited in the branch.\r\nAdditionally, it was observed that the Loan Officer collected EMI payments from 8 borrowers, amounting to Rs. 2,62,841/-, out of which Rs. 88,021/- was recovered and posted in FIMO. The remaining amount of Rs. 1,74,820/- was again not recorded in FIMO.\r\nDuring the Notice of Inquiry (Video Call), all branch staff and the Ex-Branch Manager, Kamlesh Kumar Rauniyar (SF0072519), were added to the call. Everyone stated that they had handed over the money only to the Branch Manager. The allegations against Branch Manager Kamlesh Kumar Rauniyar (SF0072519) were read out and explained to him, and he was asked to present any evidence in his defense. However, he was unable to present any evidence before the Zonal Committee members to prove his innocence. The fraud amount of Rs. 1,74,820/- has not yet been recovered.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YWU0NjAzMjMtZGViMC00NWE3LTljMjktMzlhODk2NDU1M2Jm%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-22 10:35:02','2025-07-07 08:18:02',NULL,0,NULL),(1590,1672,'DC-FY-2025-01590','SF0077525',NULL,7,0,1,NULL,'2025-06-03',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-16','2025-07-17','15:20:00',NULL,NULL,0,1,'Yes','Yes','Employee accepted his mistake that due to Pressure he posted the collection money into other borrowers account thus missed to make posting into Respective borrower who paid her EMIs.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YWJjNzJlNjEtYjdiZS00ZGY4LTljNmMtNmJjOTE3ODAwYWNj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-22 10:35:05','2025-07-18 11:26:47',NULL,0,NULL),(1591,1666,'DC-FY-2025-01591','SF0091481',NULL,7,1,0,'2025-05-22',NULL,1,NULL,'2025-06-12',NULL,'Employee has accepted his mistake',NULL,NULL,1,0,'2025-06-12','2025-06-14','15:00:00',NULL,NULL,0,1,'Yes','Yes','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.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Zjc5YjhlZTQtNjlhNC00YjMwLTg5ZDctNzk1YWQ0MTFhZTFk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%226043c6c6-ffd2-423f-8bf9-501a9990b378%22%7d','2025-05-22 10:43:57','2025-07-08 06:45:59',NULL,0,NULL),(1592,1660,'DC-FY-2025-01592','SF0091481',NULL,7,1,0,'2025-05-22',NULL,1,NULL,'2025-06-13',NULL,'Employee has not accepted his mistake',NULL,NULL,1,0,'2025-06-14','2025-06-16','15:00:00',NULL,NULL,0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Zjc5YjhlZTQtNjlhNC00YjMwLTg5ZDctNzk1YWQ0MTFhZTFk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%226043c6c6-ffd2-423f-8bf9-501a9990b378%22%7d','2025-05-22 10:45:28','2025-07-14 06:59:33',NULL,0,NULL),(1593,1659,'DC-FY-2025-01593','SF0091481',NULL,7,1,0,'2025-05-22',NULL,1,NULL,'2025-06-13',NULL,'Employee has not accepted his mistake',NULL,NULL,1,0,'2025-06-14','2025-06-16','15:00:00',NULL,NULL,0,1,'Yes','Yes','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.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Zjc5YjhlZTQtNjlhNC00YjMwLTg5ZDctNzk1YWQ0MTFhZTFk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%226043c6c6-ffd2-423f-8bf9-501a9990b378%22%7d','2025-05-22 10:47:43','2025-07-08 06:45:03',NULL,0,NULL),(1594,1657,'DC-FY-2025-01594','SF0091481',NULL,7,1,0,'2025-05-22',NULL,1,NULL,'2025-06-12',NULL,'Employee has not accepted his mistake',NULL,NULL,1,0,'2025-06-12','2025-06-14','15:00:00',NULL,NULL,0,1,'Yes','Yes','Considering the nature of the case, it was decided to drop the case with an oral warning.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Zjc5YjhlZTQtNjlhNC00YjMwLTg5ZDctNzk1YWQ0MTFhZTFk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%226043c6c6-ffd2-423f-8bf9-501a9990b378%22%7d','2025-05-22 10:48:11','2025-07-14 07:14:55',NULL,0,NULL),(1595,1574,'DC-FY-2025-01595','SF0089636',NULL,5,1,0,'2025-05-27',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-22 11:09:48','2025-05-27 05:52:29',NULL,1,'2025-05-22'),(1596,1573,'DC-FY-2025-01596','SF0089636',NULL,5,1,0,'2025-05-27',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-22 11:10:21','2025-05-27 06:12:35',NULL,0,NULL),(1597,1661,'DC-FY-2025-01597','SF0088929',NULL,7,0,1,NULL,'2025-06-04',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-25','2025-06-27','15:00:00',NULL,NULL,0,1,'No','No','not responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_Njg1YTA2MzAtYzA3MC00NGY3LWE4YTktODVjN2NjNzkzODZk%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=ca4dbae0-a3df-46a3-9dd6-f1280eabffbd&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-05-22 12:28:53','2025-07-01 11:26:59',NULL,0,NULL),(1598,1664,'DC-FY-2025-01598','SF0088929',NULL,6,1,0,'2025-05-22',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-22 12:29:45','2025-06-09 08:30:51',NULL,0,NULL),(1599,1663,'DC-FY-2025-01599','SF0088929',NULL,5,1,0,'2025-05-22',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-22 12:30:08','2025-05-22 12:31:09',NULL,0,NULL),(1600,1681,'DC-FY-2025-01600','SF0077378',NULL,7,1,1,'2025-05-23','2025-06-09',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-12','2025-07-14','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has also not responded to SCN mail & NOI mail ,so based on evidence produced, it can hereby be concluded that the alleged employee is guilty and has violated Company’s rules. Further ZDAC decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzIxNjcxYTctYjBmNi00MTA1LTgwZjAtZjZkMjdlNDBmNWVm%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-23 05:13:14','2025-07-21 07:10:30',NULL,1,'2025-06-03'),(1601,1683,'DC-FY-2025-01601','SF0077378',NULL,7,1,1,'2025-05-23','2025-06-09',1,0,'2025-05-26',NULL,'Sir I m Sagar Pati , Emp Id SF0093479 , When I was present in Singhpur Branch , A member Named Asalata Pradhan was Paid Money to me  , That amount was kept with me wrongly without entries. I will do entries within 3 to 4 days and further I will not commit this type of mistake again .  Therefore I request you kindly Execuse me for my mistake , further I will not repeat this mistake again\r\n',NULL,NULL,1,0,'2025-07-12','2025-07-14','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has also not responded to SCN mail & NOI mail ,so based on evidence produced, it can hereby be concluded that the alleged employee is guilty and has violated Company’s rules. Further ZDAC decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTAyNmFkMDEtMWYxNC00YjlkLTk2MjUtNjE2NDkwNGJlMmU1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-23 05:13:24','2025-07-21 07:11:03',NULL,1,'2025-06-03'),(1602,1684,'DC-FY-2025-01602','SF0077378',NULL,7,1,1,'2025-05-23','2025-06-09',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-12','2025-07-14','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has also not responded to SCN mail & NOI mail ,so based on evidence produced, it can hereby be concluded that the alleged employee is guilty and has violated Company’s rules. Further ZDAC decided for Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2Y0Y2YwZTgtN2QwZS00YzlmLWJhNmYtMDY2MGI1ZDVlOGQ1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-23 05:13:33','2025-07-21 07:12:35',NULL,1,'2025-05-26'),(1603,1685,'DC-FY-2025-01603','SF0086749',NULL,7,1,0,'2025-05-23',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-05-25','2025-05-26','13:00:00',NULL,NULL,0,1,'No','No','He apologise and will not repeat ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjAyNzRiMmEtMzhiNC00NTNjLTk3ZTctZmI3ZDg4MTBhYTUx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-05-23 05:43:19','2025-06-13 04:15:04',NULL,0,NULL),(1604,1679,'DC-FY-2025-01604','SF0086749',NULL,7,1,1,'2025-05-23','2025-05-25',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-18','13:00:00',NULL,NULL,0,1,'No','No','Staff is inactive and recovery of amount is recommended.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk3OTExNWEtNWQxZS00ZTBjLWI2NzMtYTc5ZDc1MDVlMTQ1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-23 05:43:38','2025-06-25 09:08:55',NULL,0,NULL),(1605,1678,'DC-FY-2025-01605','SF0086749',NULL,7,1,1,'2025-05-23','2025-05-25',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-18','13:00:00',NULL,NULL,0,1,'No','No','Staff is inactive and recovery of amount is recommended.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk3OTExNWEtNWQxZS00ZTBjLWI2NzMtYTc5ZDc1MDVlMTQ1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-23 05:43:53','2025-06-25 09:08:12',NULL,0,NULL),(1606,1677,'DC-FY-2025-01606','SF0086749',NULL,7,0,1,NULL,'2025-05-25',0,1,NULL,'2025-05-29',NULL,'I have attached explanation letter on this cash \r\nso please check and update \r\ni have ready to re field verification ',NULL,1,0,'2025-06-02','2025-06-04','13:00:00',NULL,NULL,0,1,'No','No','\r\nThe 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',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjcyNGFhN2ItYjBmMC00OWJmLWE3ZjQtZjJkMzcxMGVhZDE1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2229717547-909a-4fba-9a11-c2bc8467b64a%22%7d','2025-05-23 05:44:12','2025-06-23 11:22:21',NULL,0,NULL),(1607,1676,'DC-FY-2025-01607','SF0071589',NULL,7,0,1,NULL,'2025-05-28',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-24','2025-06-25','14:00:00',NULL,NULL,0,1,'No','No','Not attended NOI',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzVhNDVmYWQtZGMzZS00ZTQyLTk0M2YtZjYwNzVmZmFhZjNk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-23 05:44:35','2025-07-04 06:49:47',NULL,0,NULL),(1608,1675,'DC-FY-2025-01608','SF0071589',NULL,7,0,1,NULL,'2025-05-28',0,1,NULL,'2025-05-28',NULL,'Dear sir and mem  \r\nYou are requested to provide complete information on this subject',NULL,1,0,'2025-06-24','2025-06-25','14:00:00',NULL,NULL,0,1,'No','No','Not attended NOI',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzVhNDVmYWQtZGMzZS00ZTQyLTk0M2YtZjYwNzVmZmFhZjNk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-23 05:45:15','2025-07-04 06:50:28',NULL,0,NULL),(1609,1674,'DC-FY-2025-01609','SF0071589',NULL,7,0,1,NULL,'2025-05-28',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-24','2025-06-25','14:00:00',NULL,NULL,0,1,'No','No','Not attended NOI',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzVhNDVmYWQtZGMzZS00ZTQyLTk0M2YtZjYwNzVmZmFhZjNk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-23 05:45:36','2025-07-04 06:46:31',NULL,0,NULL),(1610,1673,'DC-FY-2025-01610','SF0071589',NULL,7,0,1,NULL,'2025-05-28',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-24','2025-06-25','14:00:00',NULL,NULL,0,1,'No','No','Not attended NOI',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzVhNDVmYWQtZGMzZS00ZTQyLTk0M2YtZjYwNzVmZmFhZjNk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-23 05:45:53','2025-07-04 06:51:21',NULL,0,NULL),(1611,1682,'DC-FY-2025-01611','SF0075959',NULL,7,1,1,'2025-05-26','2025-06-16',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-15','2025-07-15','17:00:00',NULL,NULL,0,1,'No','No','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',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZWNhMWFhYTMtMWNiMi00ZTIxLWEwMDItNWRmMDI1Y2UyYTA5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-23 06:20:14','2025-07-21 04:19:46',NULL,0,NULL),(1612,1689,'DC-FY-2025-01612','SF0077526',NULL,7,1,0,'2025-05-23',NULL,1,NULL,'2025-05-25',NULL,'As per the alleged employee\'s statement, he has posted the EMI 2 times in favour of the member, because during EOD BM sir has checked the collection Report and done the entry delete, and told the me to enter the amount in favour of the Borrower but the Time was not showing in Mobile Fimo and I am unable to master syncing for the fimo loan has of reflect in this the new added of fimo. This type of thing will not alone again on my side.',NULL,NULL,1,0,'2025-06-14','2025-06-16','14:00:00',NULL,NULL,0,1,'Yes','Yes','The alleged employee found as guilty under non financial ground. He has done Negligence of work in collection process violating the Code of conduct.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjM5NTBlOGItYTk5MS00OGQxLTg0OTAtNGNlODk5N2JiMTcz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22f303fe90-1bfd-4ab0-945c-0801213a28d0%22%7d','2025-05-23 06:33:43','2025-06-24 10:16:04',NULL,0,NULL),(1613,1688,'DC-FY-2025-01613','SF0077526',NULL,7,1,0,'2025-05-23',NULL,1,NULL,'2025-06-16',NULL,'As per the alleged employee statement, During Demand posting & EOD time he tallied all the amount collected from LO also he cheeked the collection report. But due to mobile FIMO synchronization issue unable to tally the amount. Whereas the Lo has posted the amount. He realized next day at the morning time. He promised such mistakes would not happened in future.',NULL,NULL,1,0,'2025-06-16','2025-06-16','14:00:00',NULL,NULL,0,1,'No','No','The alleged employee found as guilty under non financial ground. He has done Work negligence & violated the Code of conduct.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjM5NTBlOGItYTk5MS00OGQxLTg0OTAtNGNlODk5N2JiMTcz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22f303fe90-1bfd-4ab0-945c-0801213a28d0%22%7d','2025-05-23 06:34:02','2025-06-24 10:02:15',NULL,0,NULL),(1614,1687,'DC-FY-2025-01614','SF0077526',NULL,7,1,0,'2025-05-23',NULL,1,NULL,'2025-05-24',NULL,'As per the alleged employee statement dated 21st May 2025, Staff Saboni Thakur has posted the EMI 2 time in favor of the member. During EOD, BM has checked the collection report and made the entry deletion, and told the staff to enter the amount in favour of the Borrower. But the Name was not reflecting in the FIMO web, so the staff was unable to Master synchronize the tab, for this the newly added loan has of reflected in FIMO. This type of thing will not happen again from my side.',NULL,NULL,1,0,'2025-06-14','2025-06-16','14:00:00',NULL,NULL,0,1,'Yes','Yes','The alleged employee raised this issue as whistle-blower. So, committee member has given another chance to him so that he could rectify his mistakes in future.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjM5NTBlOGItYTk5MS00OGQxLTg0OTAtNGNlODk5N2JiMTcz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22f303fe90-1bfd-4ab0-945c-0801213a28d0%22%7d','2025-05-23 06:34:20','2025-06-24 10:13:16',NULL,0,NULL),(1615,1690,'DC-FY-2025-01615','SF0077525',NULL,7,0,1,NULL,'2025-06-14',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-30','2025-07-31','15:00:00',NULL,NULL,1,1,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTY1NGY4YWYtNDU3Ni00NGUxLTgwMTItYzk4OTVjY2FiY2Y0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-23 07:13:55','2025-07-31 11:40:02',NULL,0,NULL),(1616,1695,'DC-FY-2025-01616','SF0098129',NULL,7,1,1,'2025-05-27','2025-06-12',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-22','2025-07-23','14:00:00',NULL,NULL,0,1,'Yes','Yes','He was saying that the EOD was old, it was entered when the member\'s money was not received and he had forgotten this, he had also forgotten that there was a cash shortage in the branch in June. And he brought the money of the member who entered in July because she had not paid in June. His first mistake was that he entered it wrongly in June and the second mistake was that he entered the wrong member on the demand date in July last month, he did not inform anyone and he admitted this.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDA0NzY0MmQtMTE5MC00NjUxLTlhOTUtZjc2M2ZmMTc2YWM5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-23 08:09:44','2025-07-25 12:14:49',NULL,1,'2025-05-27'),(1617,1694,'DC-FY-2025-01617','SF0088929',NULL,7,1,1,'2025-06-04','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-02','2025-07-04','15:00:00',NULL,NULL,0,1,'No','No','NOt responded',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDA4NDBjYzUtNDBlOC00NGNmLWIyOTItOGFiN2QyMTM5MmI5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-23 10:26:33','2025-07-12 09:56:53',NULL,0,NULL),(1618,1699,'DC-FY-2025-01618','SF0075959',NULL,7,1,1,'2025-05-27','2025-06-09',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-07','2025-07-07','17:30:00',NULL,NULL,0,1,'No','No','Staff is inactive and termination is recommended for collected multiple EMI\'s amount of total Rs.10,800/- on 20th November-2024 to 26rh February-2025 from the Borrower- Maya Devi for Loan No- 354585267, which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Yjc2Nzg5NTMtN2VlMS00OTY0LTgxNmMtMjkyZGI2ZTBjOWY1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-26 04:03:37','2025-07-14 08:15:41',NULL,1,'2025-06-11'),(1619,1686,'DC-FY-2025-01619','SF0075959',NULL,7,1,1,'2025-05-28','2025-06-16',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-15','2025-07-16','14:00:00',NULL,NULL,0,1,'No','No','staff is inactive and termination is recommended for collected 02 EMI\'s amount of total Rs.7600/- on 05th & 06th April-2025 from the Borrower\'s- Geeta Devi for Loan No- 356906935 & Shoba for Loan No-356852760, which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTlkMzA5NTUtYTA4Mi00MjdhLWIwMGEtZmFkOWU5Y2UyYjg1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-26 04:05:10','2025-07-18 06:18:00',NULL,0,NULL),(1620,1696,'DC-FY-2025-01620','SF0096896',NULL,7,1,1,'2025-06-14','2025-06-14',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-22','2025-07-22','18:00:00',NULL,NULL,0,1,'Yes','Yes',' Employee attended the meeting however failed to provide any evidence which proves he is innocent. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGVjMmQyMDItMTIyOC00M2JjLTkyODQtMWZkOTkzMjZjNWFl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-26 04:14:54','2025-07-23 08:50:28',NULL,0,NULL),(1621,1692,'DC-FY-2025-01621','SF0088929',NULL,6,1,0,'2025-05-26',NULL,1,NULL,'2025-05-26',NULL,'His accepted the charge and promised to never happened again',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-26 04:38:24','2025-05-26 11:21:06',NULL,0,NULL),(1622,1701,'DC-FY-2025-01622','SF0077378',NULL,7,0,1,NULL,'2025-06-09',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-12','2025-07-14','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has also not responded to SCN mail & NOI mail ,so based on evidence produced, it can hereby be concluded that the alleged employee is guilty and has violated Company’s rules. Further ZDAC decided for Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MmVkNzQ2YjYtNTU3ZS00ZmVjLTgwMDEtNDEyNmU4YmM5ZDll%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-26 04:49:04','2025-07-21 07:13:00',NULL,0,NULL),(1623,1724,'DC-FY-2025-01623','SF0098129',NULL,7,1,1,'2025-05-27','2025-06-17',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-23','2025-07-25','14:00:00',NULL,NULL,0,2,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjU4ZTllZDgtZjU5Mi00NWE4LWI1YTAtN2RjNjIwYjRjZmY0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-26 10:32:35','2025-07-25 11:40:33',NULL,1,'2025-05-26'),(1624,1725,'DC-FY-2025-01624','SF0086749',NULL,7,1,0,'2025-05-27',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-18','13:00:00',NULL,NULL,0,1,'No','No','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.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk3OTExNWEtNWQxZS00ZTBjLWI2NzMtYTc5ZDc1MDVlMTQ1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-26 10:46:45','2025-06-25 09:17:27',NULL,0,NULL),(1625,1720,'DC-FY-2025-01625','SF0071589',NULL,7,0,1,NULL,'2025-06-02',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-24','2025-06-25','13:00:00',NULL,NULL,0,1,'No','No','Not attended NOI',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzVhNDVmYWQtZGMzZS00ZTQyLTk0M2YtZjYwNzVmZmFhZjNk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-26 10:47:04','2025-07-04 06:48:55',NULL,0,NULL),(1626,1719,'DC-FY-2025-01626','SF0071589',NULL,7,1,1,'2025-05-28','2025-06-02',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-24','2025-06-25','14:00:00',NULL,NULL,0,1,'No','No','Not attended NOI',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzVhNDVmYWQtZGMzZS00ZTQyLTk0M2YtZjYwNzVmZmFhZjNk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-26 10:47:37','2025-07-04 06:49:23',NULL,0,NULL),(1627,1697,'DC-FY-2025-01627','SF0086749',NULL,7,1,0,'2025-05-27',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-18','13:00:00',NULL,NULL,0,1,'No','No','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.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk3OTExNWEtNWQxZS00ZTBjLWI2NzMtYTc5ZDc1MDVlMTQ1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-26 10:47:58','2025-06-25 09:14:40',NULL,0,NULL),(1628,1730,'DC-FY-2025-01628','SF0091481',NULL,7,1,0,'2025-05-26',NULL,1,NULL,'2025-06-12',NULL,'Employee has accepted his mistake',NULL,NULL,1,0,'2025-06-12','2025-06-14','15:00:00',NULL,NULL,0,1,'Yes','No','Close with drop charges',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Zjc5YjhlZTQtNjlhNC00YjMwLTg5ZDctNzk1YWQ0MTFhZTFk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%226043c6c6-ffd2-423f-8bf9-501a9990b378%22%7d','2025-05-26 11:23:58','2025-07-14 10:55:08',NULL,0,NULL),(1629,1726,'DC-FY-2025-01629','SF0091481',NULL,7,1,0,'2025-05-26',NULL,1,NULL,'2025-06-12',NULL,'Employee has accepted his mistake',NULL,NULL,1,0,'2025-06-12','2025-06-14','15:00:00',NULL,NULL,0,1,'No','No','already terminated in financial misappropriation case Complaint ID FN25-26-00805',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Zjc5YjhlZTQtNjlhNC00YjMwLTg5ZDctNzk1YWQ0MTFhZTFk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%226043c6c6-ffd2-423f-8bf9-501a9990b378%22%7d','2025-05-26 11:25:04','2025-07-22 05:46:45',NULL,0,NULL),(1630,1680,'DC-FY-2025-01630','SF0091481',NULL,7,0,1,NULL,'2025-06-12',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-16','2025-07-18','15:00:00',NULL,NULL,0,1,'No','No','During enquiry the committee has decided for the Office Order Intimation. Based on the evidence, the employee is found guilty.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDUxZmM5OGQtNWRiYS00NDNlLTgxMDItYzdjYjc5Y2M2MDg4%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-26 11:28:01','2025-07-22 05:45:40',NULL,0,NULL),(1631,1731,'DC-FY-2025-01631','SF0098146',NULL,5,1,0,'2025-05-26',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-26 11:43:20','2025-05-26 11:44:28',NULL,0,NULL),(1632,1710,'DC-FY-2025-01632','SF0088929',NULL,7,1,1,'2025-06-04','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-02','2025-07-04','15:00:00',NULL,NULL,0,1,'No','No','Not responded',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Yjk0OWE0MzUtYjZkMy00MWE2LWFhMjktNzJjMThhYzAwZmFk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-26 12:15:04','2025-07-12 09:56:15',NULL,0,NULL),(1633,1732,'DC-FY-2025-01633','SF0089636',NULL,7,0,1,NULL,'2025-05-30',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-25','2025-07-25','15:00:00',NULL,NULL,0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGU3OWMzNzQtMDQ1OC00YTFjLWFlYmItNTE0OTc4MTdkZDMz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-26 13:24:12','2025-07-30 05:19:22',NULL,0,NULL),(1634,1738,'DC-FY-2025-01634','SF0083984',NULL,7,0,1,NULL,'2025-07-11',0,1,NULL,'2025-07-16',NULL,'Response received ',NULL,1,0,'2025-07-16','2025-07-17','11:30:00',NULL,NULL,0,1,'Yes','Yes','Considering the nature of complaint, it was decided to drop the charges.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDc2NGYyYmYtOGZhYy00YzJiLWJiODYtOWFiN2I5Yjc1ZDZi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-27 05:27:38','2025-07-17 09:40:09',NULL,0,NULL),(1635,1691,'DC-FY-2025-01635','SF0083984',NULL,4,0,1,NULL,'2025-06-09',0,0,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-27 05:28:17','2025-07-04 07:02:24',NULL,0,NULL),(1636,1737,'DC-FY-2025-01636','SF0089636',NULL,7,0,1,NULL,'2025-06-16',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-25','2025-07-28','15:00:00',NULL,NULL,0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzFiNTI0M2EtYThlYi00ZWJkLWFjNTktZTgzMWRjZWZkZDk0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-27 06:12:57','2025-07-30 05:18:42',NULL,0,NULL),(1637,1735,'DC-FY-2025-01637','SF0077526',NULL,7,1,1,'2025-05-28','2025-06-27',0,1,NULL,'2025-07-16',NULL,'To\r\n\r\nThe H.R. Spandana Sphoorly Financial Llid\r\n\r\nI Mithun Sen EmpID-SF0094686, Currently working as BM of Malbazar Branch(WB3721).Our Malbazar Branch is having 59 demands in 5 Centers of  Metli village . Those members used to pay regular Loan instalments but later one day we have gone to the center and unable to collect any installments of any member. Now due to the pressurising the members with EWI, some people from company named Joy Laxmi Agro came to us and pressurised us in various ways that all the money of the members till date has been paid by the owner of Joy Laxmi Agro Company named Chik Baraik. He will pay us all the pending amount of the members but those members cannot be put under any pressure or their CIBIL should not get effected. If their CIBIL gets effected in any way then they will not allow any collection from any centres of Malbazar.And they ask us for 1 month time for payment. Since they have assured that they will pay the installment amount after 1 month, that\'s why we have not informed our Reporting Manager. And to keep those members EWI running,collected the members Preclosure amount which are mentioned in the Show cause notice.But later we came to know that they have done fraud with many companies in this was and have never paid any amount of the members. And many members have registered complaint against theme in the local police station.Then we have told our reporting manager about the same thing and have shown OD against the members. But since we had withdrawn the pre-closure money of the mentioned members and filled it in the EWI amount of those members who are victims of Joy Laxmi Agro Company .Now we have solving  the issue of of pre-closure amount of all those members by collecting the money ourselves from  our home. Though it is not the right way to solve the issue.We are apologizing  for our mistake.It  will not happen again in future.We will be highly obliged if we are forgiven for our mistakes and given a chance to work with Spandana.\r\n\r\n\r\n\r\nMithun Ben\r\n\r\nSF0094686',NULL,1,0,'2025-07-28','2025-07-29','13:00:00',NULL,NULL,0,1,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2E4NTJjNjMtNzU3MS00ZDY2LTgwNTctMTE5MzFkOWU1ZWNm%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-27 07:03:54','2025-07-30 10:42:46',NULL,0,NULL),(1638,1734,'DC-FY-2025-01638','SF0077526',NULL,7,1,1,'2025-05-28','2025-06-27',0,1,NULL,'2025-07-17',NULL,'I, Arun Singha Roy, Credit Assistant at SSFL (Malbazar Branch), would like to bring to your attention an issue that recently occurred in the Metli village center involving 59 demands across 5 centers.\r\nInitially, all members were paying their EMIs regularly. However, on one occasion, no collection could be made. Upon inquiry, we learned that a group claiming to be from Joylakshi Agrofers had intervened, stating that the members had taken loans on behalf of a person named Jaychand Barik, a key figure in their company. They assured us that Jaychand would repay the dues himself and strictly instructed that the members should not be pressurized, nor should their CIBIL be negatively impacted. They warned that failure to comply could result in halting collections across the entire Malbazar Branch. They requested a grace period of one month.\r\nWe immediately informed our Reporting Manager and, in the meantime, collected pre-closure amounts from the concerned members and continued to maintain EMI payments. Later, we discovered that this issue was not isolated—other microfinance institutions had also been misled in a similar way by the same individuals.\r\nThe affected members have now filed a complaint at the local police station, which we have reported to our BM. An OD has been placed on the accounts accordingly. We are currently working to resolve the pre-closure issues by arranging repayment ourselves.\r\nWhile we understand this does not justify the deviation from standard procedures, we sincerely regret the incident. We assure you this will not happen again and humbly request your understanding and a chance to continue serving the organization with integrity.',NULL,1,0,'2025-07-28','2025-07-29','13:00:00',NULL,NULL,0,1,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDRlZjAzYjYtZTA3OS00NGJlLTk4NmQtOTY0ZjU2ZjQ2MDk2%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-27 07:06:49','2025-07-30 10:42:07',NULL,0,NULL),(1639,1713,'DC-FY-2025-01639','SF0077378',NULL,6,1,1,'2025-06-04','2025-06-13',0,0,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-27 07:08:18','2025-07-15 11:11:45',NULL,0,NULL),(1640,1729,'DC-FY-2025-01640','SF0077378',NULL,7,1,1,'2025-05-27','2025-06-11',1,1,'2025-06-02','2025-06-22','With due respect and humble submission, i beg to state that this is kalu charan Pradhan belonging Employee ID SF0036642 working as Cluster manager at Nimapada Cluster all the above allegations are meaningless both Deepak sahoo (CRM) and Bhagaban Swain (AVP) trying to blame me.','With due respect and humble submission I beg to state that this is Kalu Charan Pradhan, belonging employee ID-SF0036642 working as Cluster Manager at Nimapada Cluster. I have explained that during my BM service period at Charichaka branch most of time EOD pending and 15-20 days EOD move within a day that time lots of unpaid borrowers EMI pending and EOD runs. The cash misappropriation is a common part because i am not doing any kind of fraud as you called. If cash received then definitely posting in FIMO now the point is that cash recovery from somebody and posting others due to EOD pending and we don\'t have particular time founded the mistake and when we founded the mistake then EOD as on date and we don\'t have proper client details for defence myself.',NULL,1,0,'2025-07-08','2025-07-09','15:00:00',NULL,NULL,0,1,'Yes','Yes','During the ZIC meeting, the alleged employee stated that while serving as the Branch Manager of the Charichhaka branch, there were instances where collection amounts from borrowers were not physically received from the field. Despite this, collection amounts were posted against multiple borrower accounts. Furthermore, regarding the identified fraudulent amounts, the employee explained that the concerned borrower subsequently visited the branch and completed the pre-closure of their loan.  After reviewing the matter, the committee concluded that the employee’s actions and the irregularities involved warranted termination and therefore decided to terminate the employee’s services.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZThjMjllNGQtMWRhYy00OWYwLTk4YWMtNDA5ODQ2MDZkMTJl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-27 07:08:56','2025-07-12 11:50:42',NULL,0,NULL),(1641,1739,'DC-FY-2025-01641','SF0077378',NULL,7,1,1,'2025-05-27','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-15','2025-07-16','16:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has also not responded to SCN mail & NOI mail ,so based on evidence produced, it can hereby be concluded that the alleged employee is guilty and has violated Company’s rules. Further ZDAC decided for Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDAxMWQwMDktYTE3ZC00NDU5LWFiYmMtNWMxOTU5YjA4OGRh%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-27 07:09:16','2025-07-21 07:13:22',NULL,0,NULL),(1642,1740,'DC-FY-2025-01642','SF0077378',NULL,7,0,1,NULL,'2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-15','2025-07-16','16:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has also not responded to SCN mail & NOI mail ,so based on evidence produced, it can hereby be concluded that the alleged employee is guilty and has violated Company’s rules. Further ZDAC decided for Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NWJiYzI0MTgtYjhjMy00OGY1LThmNjktMDQxNmU4YjdjZTk2%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-27 07:09:31','2025-07-21 07:14:29',NULL,0,NULL),(1643,1709,'DC-FY-2025-01643','SF0077526',NULL,7,1,1,'2025-05-28','2025-07-09',0,1,NULL,'2025-07-23',NULL,'Respected Sir,\r\n                        Please Find the Attachment I have paid the amount Though Bandhan Bank Account No. 10170003039777 as on Date - 19/06/2025  total paid Amount Rs- 63880/- Following  the charges in detail: \r\nIA Observations\r\nTotal Fraud Amount 103876 \r\nAmount Recovered as On Date 40000 \r\nDue Amount 63876\r\nPlease Check the amount & confirm me.',NULL,1,0,'2025-07-28','2025-07-29','12:30:00',NULL,NULL,0,0,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGE4ZGNjNGMtYWIzOC00YjVkLWFiNmItODdhYWYwMjAxZDU3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-27 07:10:53','2025-07-28 09:29:40',NULL,1,'2025-05-28'),(1644,1708,'DC-FY-2025-01644','SF0077526',NULL,5,1,1,'2025-05-28','2025-07-09',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-27 07:11:30','2025-07-09 05:48:09',NULL,1,'2025-05-28'),(1645,1693,'DC-FY-2025-01645','SF0077526',NULL,7,1,1,'2025-05-28','2025-06-10',0,1,NULL,'2025-06-29',NULL,'No response given',NULL,1,0,'2025-07-15','2025-07-16','15:10:00',NULL,NULL,1,1,'No','No','The alleged employee was found guilty based on the evidence. Did not attend the enquiry. So, close this case with the ex-party enquiry',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZWI1M2U0MWMtNjNlYy00NGZkLTlhZDktYzZlMzZkYTY1MDNi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-27 07:12:52','2025-07-27 03:53:38',NULL,1,'2025-05-28'),(1646,1727,'DC-FY-2025-01646','SF0064279',NULL,4,0,1,NULL,'2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-27 09:18:55','2025-07-18 07:25:49',NULL,0,NULL),(1647,1637,'DC-FY-2025-01647','SF0064279',NULL,7,1,1,'2025-06-04','2025-06-13',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-05','11:00:00',NULL,NULL,0,1,'No','No','Collected the collection amount from the borrowers which were not posted in FIMO and Not submitted in branch\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTgzY2M4MTgtYTE1ZS00ZGQwLWI0N2QtODRkMmQyMGJkNGI5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-27 09:19:32','2025-07-23 05:56:24',NULL,0,NULL),(1648,1636,'DC-FY-2025-01648','SF0064279',NULL,7,1,1,'2025-06-05','2025-07-18',0,1,NULL,'2025-07-22',NULL,'Borrower pre close the loan on 29-03-2025, Amount was 16000/-.I have submitted the amount to BM, but BM said give entries to standard borrowers for 100% collection purpose.',NULL,1,0,'2025-07-23','2025-07-24','15:00:00',NULL,NULL,0,1,'Yes','No','Employee collected 01 Pre-close of total amount Rs.16,000/- on 29th March -2025 from the Borrower- Suresh for Loan No- 17796900, which were not Posted in FIMO nor submitted at the branch. Hence closing the case with Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDRiYmRmMjEtMjg3NC00YTdlLTkzODAtYzdlYWI0ZmU4OTNm%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-27 09:21:43','2025-07-29 06:08:01',NULL,1,'2025-05-27'),(1649,1706,'DC-FY-2025-01649','SF0064279',NULL,6,1,1,'2025-07-12','2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-27 10:00:43','2025-07-18 07:26:48',NULL,0,NULL),(1650,1705,'DC-FY-2025-01650','SF0064279',NULL,6,1,1,'2025-07-12','2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-27 10:01:06','2025-07-18 07:27:17',NULL,0,NULL),(1651,1718,'DC-FY-2025-01651','SF0031350',NULL,7,1,0,'2025-05-29',NULL,1,NULL,'2025-05-31',NULL,'I have been unable to detect this mistake due to the unprecedented number of loans being stopped and many borrowers waiting for loans in Adoni-1 branch. Sir, I will make sure that such a mistake does not happen again. This is my first mistake and also my last mistake.',NULL,NULL,1,0,'2025-07-23','2025-07-24','15:00:00',NULL,NULL,0,1,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NmFlMDM0MGEtYzQ5My00ZjU1LTg5OTItZWY5MTAxMzNlNGRh%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-27 10:01:53','2025-07-25 08:23:14',NULL,0,NULL),(1652,1751,'DC-FY-2025-01652','SF0089636',NULL,7,1,0,'2025-05-27',NULL,1,NULL,'2025-06-12',NULL,'Letter Received',NULL,NULL,1,0,'2025-06-13','2025-06-16','12:00:00',NULL,NULL,0,1,'Yes','Yes','Non-Financial complain - Policy Violation of digital payment accept.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-05-27 10:02:10','2025-07-16 08:54:26',NULL,0,NULL),(1653,1717,'DC-FY-2025-01653','SF0031350',NULL,7,1,0,'2025-05-29',NULL,1,NULL,'2025-07-17',NULL,'Due to 2 LOs resign he went to field for money recovery on same time LO Shasha Vali Manegar(SF0068299) done the fraud. Due to LOs shortage I am not identify the fraud. I will make sure that such a mistake does not happen again.',NULL,NULL,1,0,'2025-07-23','2025-07-24','15:00:00',NULL,NULL,0,1,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTc2NWY2NTYtZGNhMy00MGYwLTlhYzctYzI1YzdmODQwYTRj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-27 10:02:20','2025-07-25 08:23:36',NULL,0,NULL),(1654,1716,'DC-FY-2025-01654','SF0031350',NULL,7,1,0,'2025-05-29',NULL,1,NULL,'2025-07-17',NULL,'In May month 1040 loans are not recovered. In this branch Fraud is happened. Due to high case load Tele calling is delay. I will make sure that such a mistake does not happen again.',NULL,NULL,1,0,'2025-07-23','2025-07-24','15:00:00',NULL,NULL,0,1,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTA5NTFiMjQtNTUwZC00NzBjLTkzNjMtMDY0ZGFkY2I2OTY3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-27 10:02:34','2025-07-25 08:24:00',NULL,0,NULL),(1655,1707,'DC-FY-2025-01655','SF0064279',NULL,6,1,1,'2025-07-12','2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-27 10:04:12','2025-07-18 07:26:18',NULL,0,NULL),(1656,1745,'DC-FY-2025-01656','SF0096896',NULL,5,1,1,'2025-05-29','2025-07-16',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-27 10:22:06','2025-07-16 08:40:35',NULL,0,NULL),(1657,1428,'DC-FY-2025-01657','SF0096896',NULL,7,1,1,'2025-05-27','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-04','16:00:00',NULL,NULL,0,1,'No','No','Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTU3YjI2YzUtYmJlYi00MDQ1LWI3MzItMTgwNzkwNWRkZjcx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-27 10:22:36','2025-07-15 05:31:16',NULL,0,NULL),(1658,1544,'DC-FY-2025-01658','SF0096896',NULL,7,1,1,'2025-05-27','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-04','16:15:00',NULL,NULL,0,1,'No','No','Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NWM5NzU2ZTMtYmZiNy00YmEzLWE3ODctMGU3YjM0ODc1MGYx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-27 10:23:44','2025-07-15 05:46:20',NULL,0,NULL),(1659,1704,'DC-FY-2025-01659','SF0096896',NULL,7,1,1,'2025-05-31','2025-06-03',0,1,NULL,'2025-06-03',NULL,'Employee has informed that the amount of Rs 7030 has been entered by Cluster manager Kumaraswamy, where the amount was not collected from customer. and one double entry\r\n',NULL,1,0,'2025-06-18','2025-06-18','17:00:00','2025-07-09','Two recommending for Termination and One recommending for Warning letter.',0,1,'Yes','No','Recommended to CDAC members. ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGJiNTZhNTktODkzYi00NjhiLWEzOTctNmQzYWUwNjg1YmQ0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22b92ac366-c202-4bb6-8112-a14fa19eb95e%22%7d','2025-05-27 10:26:16','2025-07-08 06:02:35',NULL,1,'2025-05-31'),(1660,1485,'DC-FY-2025-01660','SF0096896',NULL,5,1,1,'2025-06-11','2025-07-17',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-27 10:26:27','2025-07-17 03:52:16',NULL,0,NULL),(1661,1515,'DC-FY-2025-01661','SF0096896',NULL,7,1,1,'2025-05-27','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-04','16:03:00',NULL,NULL,0,1,'No','No',' Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NjNjMzEyNGEtZjNlZi00MjdhLWJmYTktNjAzNzc5YmM4ZmI5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-27 10:28:07','2025-07-15 05:31:41',NULL,0,NULL),(1662,1446,'DC-FY-2025-01662','SF0096896',NULL,5,1,1,'2025-07-14','2025-07-17',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-27 10:28:14','2025-07-17 03:52:38',NULL,1,'2025-05-31'),(1663,1359,'DC-FY-2025-01663','SF0096896',NULL,4,0,0,NULL,NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-27 10:28:25','2025-05-27 10:28:25',NULL,0,NULL),(1664,1063,'DC-FY-2025-01664','SF0096896',NULL,5,1,0,'2025-06-11',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-27 10:28:34','2025-06-11 10:50:40',NULL,0,NULL),(1665,1757,'DC-FY-2025-01665','SF0096896',NULL,7,0,1,NULL,'2025-06-24',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-23','2025-07-23','17:10:00',NULL,NULL,0,1,'No','No','Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODI2MDlmOGEtZDY1My00NjU4LThiNDgtYmFkNmUxN2I5MTYy%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-27 11:10:54','2025-07-25 10:53:37',NULL,0,NULL),(1666,1754,'DC-FY-2025-01666','SF0089636',NULL,7,1,1,'2025-05-28','2025-06-16',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-25','2025-07-28','15:00:00',NULL,NULL,0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NmUyNjBhNmEtYzY2OC00YTViLWIxNDEtOTI5ZDhmMmFhNDRh%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-27 11:31:29','2025-07-30 05:17:51',NULL,1,'2025-05-27'),(1667,1736,'DC-FY-2025-01667','SF0091481',NULL,7,1,1,'2025-06-09','2025-06-12',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-16','2025-07-18','15:00:00',NULL,NULL,0,1,'No','No','During enquiry the committee has decided for the Termination. Based on the evidence, the employee is found guilty.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MWFlZjRkNDMtMGVkZi00OGNiLTkyNDktZTc5OGEyZWIyZWE1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-27 11:46:02','2025-07-22 05:47:20',NULL,0,NULL),(1668,1746,'DC-FY-2025-01668','SF0091481',NULL,7,1,1,'2025-06-09','2025-06-14',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-16','2025-07-18','15:00:00',NULL,NULL,0,1,'Yes','Yes','During enquiry the committee has decided for the Termination. Based on the evidence, the employee is found guilty.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YThhOTc5OTgtOTNkOC00MDc1LTgwNzYtZjc3NDk4YzkzYWVl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-27 11:46:21','2025-07-22 05:48:43',NULL,0,NULL),(1669,1747,'DC-FY-2025-01669','SF0091481',NULL,7,1,1,'2025-06-05','2025-06-12',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-22','2025-07-25','15:00:00',NULL,NULL,0,1,'No','No','Already terminated',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTFiNzRiMWEtN2Y5NS00YzJjLWJhMjQtZTRlYjI2ZTQwODA5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-27 11:47:03','2025-07-28 06:09:33',NULL,0,NULL),(1670,1071,'DC-FY-2025-01670','SF0064279',NULL,6,1,0,'2025-05-29',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-27 13:26:33','2025-07-06 06:38:16',NULL,0,NULL),(1671,1762,'DC-FY-2025-01671','SF0077525',NULL,7,1,1,'2025-05-28','2025-06-16',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-16','2025-07-17','15:40:00',NULL,NULL,0,1,'Yes','No','Alleged employee stating that all the collection money was deposited in branch but not posted into correct borrowers, whereas utilised in clearing the cash shortage. And as the Staff involved in more than 3 Financial complaints which were already recommended for termination so supposed to be closed with office order Intimation.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODdmZTBkMzEtOTQyOC00NjgzLWEzNTctZDhiZmFiY2E1MGJl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-28 04:39:10','2025-07-18 11:40:15',NULL,1,'2025-05-28'),(1672,1698,'DC-FY-2025-01672','SF0088929',NULL,7,0,1,NULL,'2025-06-09',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-02','2025-07-04','15:00:00',NULL,NULL,0,1,'No','No','Not responded',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjY2NzU4MzYtMTJkZi00ZTFiLWIxYzYtNzEzZTkyZjY3ODc0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-28 04:43:38','2025-07-12 09:56:36',NULL,0,NULL),(1673,1760,'DC-FY-2025-01673','SF0077525',NULL,7,0,1,NULL,'2025-06-14',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-16','2025-07-17','15:50:00',NULL,NULL,0,1,'No','No','As Employee already Exit and not responding to DSCN & NOI, So Doing Exparte recommended to close with Office order Intimation.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjkxM2M4MzQtOTg4OS00YTMyLThjYTAtMjE5N2VhN2I1ZjVl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-28 04:51:06','2025-07-18 11:45:25',NULL,0,NULL),(1674,1759,'DC-FY-2025-01674','SF0077525',NULL,7,0,1,NULL,'2025-06-16',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-16','2025-07-17','15:45:00',NULL,NULL,0,1,'No','No','As Employee already Exit and not responding to DSCN & NOI, So Doing Exparte recommended to close with Office order Intimation.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzY0YTFkYWUtNzI3MS00ZDZhLWFjZDktMTg4YWU3NGU3OTRl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-28 04:54:04','2025-07-18 11:45:06',NULL,0,NULL),(1675,1763,'DC-FY-2025-01675','SF0077525',NULL,7,0,1,NULL,'2025-06-16',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-16','2025-07-17','15:25:00',NULL,NULL,0,1,'Yes','Yes','Alleged employee attend the Inquiry and stated that due to Pressure the amount was posted into other NPA & Std. borrowers instead of Borrowers who actually paid their EMIs, and is already Terminated for Previous complaints.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTU4ODllNWItNjM5MC00OTFjLTg1MzctMTk4MzA0MmJjYWYz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-28 05:03:33','2025-07-18 11:29:28',NULL,0,NULL),(1676,1767,'DC-FY-2025-01676','SF0098129',NULL,6,1,0,'2025-05-28',NULL,1,NULL,'2025-05-28',NULL,'I was on leave on 26-May-25 and had no idea about this as I had a function at home. My request is that this notice given to me be cancelled.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-28 05:05:57','2025-05-28 07:02:00',NULL,0,NULL),(1677,1766,'DC-FY-2025-01677','SF0098146',NULL,6,1,0,'2025-05-28',NULL,1,NULL,'2025-05-30',NULL,'Dear Sir, I would like to inform you that I have been transferred on 19th May.  I have no information regarding this.\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-28 05:26:03','2025-05-31 07:40:14',NULL,0,NULL),(1678,1765,'DC-FY-2025-01678','SF0071589',NULL,7,0,1,NULL,'2025-05-31',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-24','2025-06-25','13:00:00',NULL,NULL,0,1,'No','No','Not attended NOI',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzVhNDVmYWQtZGMzZS00ZTQyLTk0M2YtZjYwNzVmZmFhZjNk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-28 05:26:10','2025-07-04 06:48:29',NULL,0,NULL),(1679,1764,'DC-FY-2025-01679','SF0071589',NULL,7,1,1,'2025-06-02','2025-06-02',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-24','2025-06-25','13:00:00',NULL,NULL,0,1,'Yes','Yes','level 1 misconduct for collected EMI amount of total Rs.2240/- on 06th February-2025 from the Borrower- Manisha Meena for Loan No- 353106294, which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzVhNDVmYWQtZGMzZS00ZTQyLTk0M2YtZjYwNzVmZmFhZjNk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-28 05:26:14','2025-07-11 06:52:43',NULL,0,NULL),(1680,1756,'DC-FY-2025-01680','SF0071589',NULL,5,1,1,'2025-06-12','2025-07-05',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-28 05:26:20','2025-07-05 06:26:45',NULL,1,'2025-05-28'),(1681,1753,'DC-FY-2025-01681','SF0071589',NULL,5,1,1,'2025-06-12','2025-06-26',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-28 05:26:29','2025-06-26 10:03:43',NULL,0,NULL),(1682,1752,'DC-FY-2025-01682','SF0071589',NULL,5,1,1,'2025-06-12','2025-07-03',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-28 05:26:35','2025-07-03 05:23:42',NULL,0,NULL),(1683,1750,'DC-FY-2025-01683','SF0071589',NULL,5,1,0,'2025-05-28',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-28 05:26:39','2025-05-28 05:29:15',NULL,0,NULL),(1684,1749,'DC-FY-2025-01684','SF0075959',NULL,6,1,0,'2025-05-28',NULL,1,NULL,'2025-06-05',NULL,'The employee acknowledges that a violation of the dress code occurred due to a mistake, for which he is requesting a written apology, and assures that he will not make such mistakes in the future.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-28 05:26:45','2025-06-07 04:33:32',NULL,0,NULL),(1685,1748,'DC-FY-2025-01685','SF0071589',NULL,5,1,0,'2025-05-28',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-28 05:26:54','2025-05-28 06:37:14',NULL,0,NULL),(1686,1744,'DC-FY-2025-01686','SF0071589',NULL,5,1,0,'2025-05-28',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-28 05:26:59','2025-05-28 05:28:32',NULL,0,NULL),(1687,1743,'DC-FY-2025-01687','SF0071589',NULL,5,1,0,'2025-05-28',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-28 05:27:04','2025-05-28 05:31:50',NULL,0,NULL),(1688,1742,'DC-FY-2025-01688','SF0071589',NULL,7,1,1,'2025-06-12','2025-06-26',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-22','2025-07-25','16:30:00',NULL,NULL,0,1,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YzhmODEyM2EtZmVlMC00ZTQ4LWFhZTktZDNhZDg4ODkzNWQ0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-28 05:27:09','2025-07-26 08:12:06',NULL,0,NULL),(1689,1741,'DC-FY-2025-01689','SF0071589',NULL,7,1,1,'2025-06-12','2025-06-26',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-24','2025-07-24','16:45:00',NULL,NULL,0,1,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NmExNTE3NWYtNWUyZC00NDY1LTkzYWMtMGI2YzUwZmRlMmQ4%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-28 05:27:17','2025-07-26 08:12:31',NULL,0,NULL),(1690,1728,'DC-FY-2025-01690','SF0071589',NULL,5,1,0,'2025-05-28',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-28 05:27:21','2025-05-28 05:31:14',NULL,0,NULL),(1691,1723,'DC-FY-2025-01691','SF0071589',NULL,5,1,1,'2025-06-12','2025-07-03',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-28 05:27:25','2025-07-03 05:24:01',NULL,1,'2025-05-28'),(1692,1722,'DC-FY-2025-01692','SF0071589',NULL,7,1,1,'2025-06-12','2025-06-26',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-22','2025-07-25','16:45:00',NULL,NULL,0,1,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjRjZjgwZjktNTE2Ny00M2JhLTg5ZTQtMWUxODZjZDU2ODFm%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-28 05:27:29','2025-07-26 08:12:54',NULL,0,NULL),(1693,1721,'DC-FY-2025-01693','SF0075959',NULL,7,1,1,'2025-06-16','2025-06-26',0,1,NULL,'2025-07-15',NULL,'My name is Gaurav Kumar, and my employee ID is SF00 82117.\r\nI used to work at the Haridwar branch. I joined on February 1, 2024.\r\nI submitted my resignation on May 2, 2025.\r\nThe reason for my resignation is that I faced physical altercation at the branch and misbehavior in the field. A few days later, I was not allowed to submit my branch-related work. On May 25, 2025, I returned home, and after that, a fraud case was filed against me in the field.\r\nI submitted an amount of 58,206, which was related to that fraud.\r\nI never intended to commit any kind of fraud in the company, and I assure you that I will not make such a mistake again. I kindly request your forgiveness; it would be greatly appreciated.',NULL,3,0,'2025-07-15','2025-07-15','15:00:00',NULL,NULL,0,1,'Yes','No','Recommendation to take resignation and relieve him. Staff is under resignation so we can relieve him without termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2VhMzUyZjItNmYzZS00ZmQ2LTljYjQtOWJlMWIwZTYxYWQ4%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-28 05:27:33','2025-07-28 05:48:57',NULL,1,'2025-05-28'),(1694,1715,'DC-FY-2025-01694','SF0071589',NULL,7,1,1,'2025-06-12','2025-06-26',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-24','2025-07-24','17:10:00',NULL,NULL,0,1,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTg4NDliZDctMTY4ZC00NGNiLWI5ZDgtOWU2ZWUzNWVlMmFl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-28 05:27:37','2025-07-26 08:13:17',NULL,0,NULL),(1695,1714,'DC-FY-2025-01695','SF0071589',NULL,4,0,1,NULL,'2025-06-26',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-28 05:27:43','2025-06-26 10:06:27',NULL,0,NULL),(1696,1712,'DC-FY-2025-01696','SF0071589',NULL,7,1,1,'2025-06-12','2025-06-30',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-22','2025-07-23','12:00:00',NULL,NULL,0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YmM1MTRiODQtMDhlNC00ZWViLWIxYjgtYzQzOGM1ZjcwZTY4%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-28 05:27:48','2025-07-24 10:00:40',NULL,0,NULL),(1697,1711,'DC-FY-2025-01697','SF0075959',NULL,7,1,1,'2025-05-31','2025-06-16',0,1,NULL,'2025-06-30',NULL,'I, Balwant Kumar Singh (SF0073176), am working at the Salemgarh branch in the position of BOM. Here, a staff member named Avneesh Kumar filled out the form, and forms for members Aarti, Manju, and Geeta were also filled out, and their passbooks were changed. All three of these members are at the gym center. Their installments were coming regularly till April. The passbooks that were changed belong to Ballia district, which is the village of this Avneesh.\r\nSince the installments were coming regularly, I did not pay attention to this, and all the loans were being distributed by the BQM at that time. At that time, Mr. Munna Jaiswal was the BQM. When the loan was being distributed, CM sir and AVP sir only instructed us to do GRT for new members. Therefore, as far as the bank passbook is concerned, it should be investigated to find out to whom the money was withdrawn and given. If any member says that Balwant Singh has taken the money, then I am responsible. Otherwise, at that time, the officers and OD only instructed us to do GRT for new members, which is why I could not investigate these three members.\r\nThe responsibility to investigate such cases at the branch has been given to the BQM by the company, so the BQM should conduct the investigation. Therefore, I humbly request you to kindly relieve me of this case.\r\n',NULL,1,0,'2025-06-30','2025-07-01','16:00:00',NULL,NULL,0,1,'Yes','No','2. Detailed Findings\r\nLoan Processing: The branch manager processed 3 loans using documents that were not genuine. The lapses in the KYC verification process allowed these loans to be approved without proper due diligence.\r\n\r\nMisappropriation of Funds: Alongside the illicit approval of these loans, the misappropriation of the amounts totaling Rs.197247 was confirmed. This indicates significant internal control failures and opportunistic exploitation of the system.                                                                                                                                                                                                       Notice of Inquiry (Video Call)\r\nBranch Manager Balwant Singh / SF0072519 was added to the inquiry. The allegations against Branch Manager Balwant Singh / SF0072519 were read out and explained to him, and he was asked to present any evidence in his defense. However, he was unable to present any evidence before the Zonal Committee members to prove his innocence. The fraud amount of Rs. 137,627 has not yet been recovered.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTZhMDJmZjUtNjBkNC00MjllLWJiNDEtYWY5YzAwZDg2ZWQx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-28 05:27:52','2025-07-07 08:16:49',NULL,1,'2025-05-31'),(1698,1703,'DC-FY-2025-01698','SF0071589',NULL,4,0,1,NULL,'2025-07-05',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-28 05:27:58','2025-07-05 06:27:08',NULL,0,NULL),(1699,1702,'DC-FY-2025-01699','SF0071589',NULL,4,0,1,NULL,'2025-07-05',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-28 05:28:05','2025-07-05 06:27:31',NULL,0,NULL),(1700,1700,'DC-FY-2025-01700','SF0071589',NULL,7,1,1,'2025-06-12','2025-06-26',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-22','2025-07-23','12:00:00',NULL,NULL,0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MmIxNDZjNzItMGVmMy00NGQ5LWFmODQtZjBhNDdmYTAzYmI2%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-28 05:28:09','2025-07-24 10:02:35',NULL,0,NULL),(1701,1671,'DC-FY-2025-01701','SF0071589',NULL,4,0,1,NULL,'2025-06-26',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-28 05:28:13','2025-06-26 10:07:13',NULL,0,NULL),(1702,1670,'DC-FY-2025-01702','SF0071589',NULL,7,1,1,'2025-06-12','2025-06-26',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-22','2025-07-25','17:00:00',NULL,NULL,0,1,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGZjY2QzNGQtYmFjNy00ZmNhLWEyOTEtZTFhM2NlMjlmYTdl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-28 05:28:17','2025-07-26 08:13:52',NULL,0,NULL),(1703,1758,'DC-FY-2025-01703','SF0077378',NULL,7,0,1,NULL,'2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-15','2025-07-16','16:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has also not responded to SCN mail & NOI mail ,so based on evidence produced, it can hereby be concluded that the alleged employee is guilty and has violated Company’s rules. Further ZDAC decided for Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YmI3ZTMzNDQtNDI4Mi00NTBlLWI4NDAtYTJjNjc2MTdmOGRk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-28 06:24:21','2025-07-21 07:15:01',NULL,0,NULL),(1704,1761,'DC-FY-2025-01704','SF0077378',NULL,7,1,1,'2025-05-28','2025-05-30',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-08','2025-07-09','15:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has not responded to SCN mail & NOI mail ,so based on evidence produced, it can hereby be concluded that the alleged employee has violated company’s rules. The ZDAC committee decided for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2ViMTg3ZjQtZWMzMi00NmVlLWI4ZGQtMGM1NTdhYTEwMGQw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-28 06:34:03','2025-07-14 07:27:54',NULL,0,NULL),(1705,1771,'DC-FY-2025-01705','SF0079541',NULL,6,1,0,'2025-05-28',NULL,1,NULL,'2025-05-29',NULL,'Dear Sir \r\nBM fake Report Update and I\'m not verify\r\nI don\'t repeat these mistakes next time and cross Verify and Update Report',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-28 06:38:13','2025-05-29 06:25:19',NULL,0,NULL),(1706,1787,'DC-FY-2025-01706','SF0031350',NULL,7,1,1,'2025-07-15','2025-07-18',0,1,NULL,'2025-07-23',NULL,'He is collected the amount Rs. 4170/- from Borrower and submitted to BQM Madipelly Manideep(SF0073163) but he is not submitted. ',NULL,1,0,'2025-07-29','2025-07-30','16:00:00',NULL,NULL,0,1,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDgzNjc3ZTItYjZiOS00ZjllLThiNzAtODg3OTkzZjQ4ZDhm%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-28 11:56:52','2025-07-30 13:27:19',NULL,0,NULL),(1707,1668,'DC-FY-2025-01707','SF0031350',NULL,7,1,1,'2025-06-16','2025-07-01',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-23','2025-07-24','15:00:00',NULL,NULL,0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzY4MjViZjAtZmQwMC00Yjk4LWEwNGItMDI1NTE2MTgyZjMz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-28 12:12:49','2025-07-25 09:50:38',NULL,1,'2025-05-28'),(1708,1768,'DC-FY-2025-01708','SF0083984',NULL,5,1,1,'2025-05-31','2025-06-09',0,0,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-28 12:15:38','2025-07-07 11:07:08',NULL,1,'2025-05-31'),(1709,1795,'DC-FY-2025-01709','SF0064279',NULL,7,1,1,'2025-07-12','2025-07-18',0,1,NULL,'2025-07-22',NULL,'I did not fraud',NULL,1,0,'2025-07-23','2025-07-24','15:00:00',NULL,NULL,0,1,'Yes','No','Employee collected collection amount from borrowers but he is not submitted at the branch and nor which were not posted in FIMO. Hence closing the case with Terminatin.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YzIzNGQxMmEtZGFiMy00NTM5LWE2YTYtOTU2ZmJhYTY4NzBm%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-28 12:24:30','2025-07-29 06:06:55',NULL,1,'2025-05-28'),(1710,1638,'DC-FY-2025-01710','SF0031350',NULL,5,1,0,'2025-07-15',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-28 13:16:03','2025-07-15 08:08:29',NULL,1,'2025-05-28'),(1711,1807,'DC-FY-2025-01711','SF0064279',NULL,6,1,1,'2025-06-05','2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-29 06:41:03','2025-07-18 07:24:19',NULL,0,NULL),(1712,1774,'DC-FY-2025-01712','SF0064279',NULL,4,0,1,NULL,'2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-29 06:41:23','2025-07-18 07:25:07',NULL,0,NULL),(1713,1773,'DC-FY-2025-01713','SF0064279',NULL,4,0,1,NULL,'2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-29 06:42:12','2025-07-18 07:25:29',NULL,0,NULL),(1714,1809,'DC-FY-2025-01714','SF0079541',NULL,5,1,0,'2025-05-29',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-29 07:41:31','2025-05-29 07:41:42',NULL,0,NULL),(1715,1820,'DC-FY-2025-01715','SF0098129',NULL,7,1,1,'2025-05-30','2025-06-16',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-23','2025-07-25','14:00:00',NULL,NULL,0,2,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2M3ODYwNWYtMmM2My00MzEzLTgxOTEtNjI1M2Q3ZjRlOGU5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-29 08:07:11','2025-07-25 11:40:11',NULL,0,NULL),(1716,1793,'DC-FY-2025-01716','SF0098146',NULL,6,1,0,'2025-05-29',NULL,1,NULL,'2025-05-29',NULL,'Employee has responded accepting of his mistake due to ignorance of process, however blamed BM and BQM for shortage.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-29 09:15:00','2025-05-30 06:49:13',NULL,0,NULL),(1717,1792,'DC-FY-2025-01717','SF0098146',NULL,5,1,0,'2025-05-29',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-29 09:15:56','2025-05-29 09:16:44',NULL,0,NULL),(1718,1824,'DC-FY-2025-01718','SF0083984',NULL,5,1,1,'2025-06-09','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-29 11:31:34','2025-07-08 04:21:26',NULL,0,NULL),(1719,1822,'DC-FY-2025-01719','SF0098129',NULL,7,1,1,'2025-06-11','2025-06-18',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-23','2025-07-25','14:00:00',NULL,NULL,0,1,'Yes','Yes','Employee has been found guilty and it was decided to terminate him. However, since he was already terminated in another case, this case closed with office order intimation.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmY3YWYzMzEtMmJlNC00MjQ2LWJmMzgtMjFhOTI4YWFmMTNi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-29 12:33:40','2025-07-27 15:52:11',NULL,0,NULL),(1720,1819,'DC-FY-2025-01720','SF0089636',NULL,7,1,1,'2025-05-30','2025-06-09',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-25','2025-07-28','15:00:00',NULL,NULL,0,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Njg0MzA1MDItMzkxMi00YWU5LTgzZjAtMmFiZjFhZGNiM2Jm%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-29 12:40:14','2025-07-30 05:17:10',NULL,1,'2025-05-29'),(1721,1788,'DC-FY-2025-01721','SF0077378',NULL,7,1,1,'2025-05-30','2025-06-13',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-15','2025-07-16','16:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has also not responded to SCN mail & NOI mail ,so based on evidence produced, it can hereby be concluded that the alleged employee is guilty and has violated Company’s rules. Further ZDAC decided for Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDU2NzkyOGMtNGJjNS00YmNhLWJhOTUtMzU1ZGQ4ZTNhZDA0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-29 14:54:33','2025-07-21 07:15:43',NULL,0,NULL),(1722,1821,'DC-FY-2025-01722','SF0077378',NULL,7,0,1,NULL,'2025-06-12',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-15','2025-07-16','16:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has also not responded to SCN mail & NOI mail ,so based on evidence produced, it can hereby be concluded that the alleged employee is guilty and has violated Company’s rules. Further ZDAC decided for Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDRjNzExY2EtZjZiMi00OTc3LWE1ZDctMjNlZmQwZTQ2ZmYz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-29 14:55:24','2025-07-21 07:16:35',NULL,0,NULL),(1723,1825,'DC-FY-2025-01723','SF0077378',NULL,7,1,1,'2025-05-30','2025-06-13',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-15','2025-07-16','16:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has also not responded to SCN mail & NOI mail ,so based on evidence produced, it can hereby be concluded that the alleged employee is guilty and has violated Company’s rules. Further ZDAC decided for Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mzk3MDYzZGUtZTYwNy00MGQxLThiYjMtMWQyMDFjNzQ2ZDY4%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-29 14:55:41','2025-07-21 07:16:55',NULL,0,NULL),(1724,1828,'DC-FY-2025-01724','SF0077378',NULL,7,1,1,'2025-05-30','2025-06-16',0,1,NULL,'2025-07-15',NULL,'I am Dhruba Charan Kalat (SF0068626), currently working at the Boudh branch. I wanted to bring to your attention a matter that has been concerning me.Over the past five years, a fraud incident was identified against me, which I have since resolved by clearing the outstanding amount. I sincerely regret the situation and assure you that I have taken the necessary steps to ensure that this will not happen again in the future.I kindly request your understanding and an apology for the inconvenience caused by this incident',NULL,1,0,'2025-07-22','2025-07-23','15:00:00',NULL,NULL,1,1,'No','No','',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZWExOGZlYmItZmQ3MC00YTM2LTk2Y2ItNmRhMzAwNmE0ZTFk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-29 14:55:57','2025-07-28 05:28:52',NULL,0,NULL),(1725,1837,'DC-FY-2025-01725','SF0065074',NULL,4,0,1,NULL,'2025-06-10',0,0,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-30 05:40:18','2025-07-29 07:00:06',NULL,0,NULL),(1726,1842,'DC-FY-2025-01726','SF0098129',NULL,7,1,1,'2025-06-11','2025-06-18',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-23','2025-07-25','14:00:00',NULL,NULL,0,1,'Yes','Yes','Employee has been found guilty and it was decided to terminate him. ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDJhNTNiMWUtOWU4OS00ODc2LTgzZDgtMjZmZDk3MmYzNGYx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-30 06:59:38','2025-07-27 15:29:36',NULL,0,NULL),(1727,1790,'DC-FY-2025-01727','SF0091481',NULL,7,1,1,'2025-06-05','2025-06-24',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-16','2025-07-18','15:00:00',NULL,NULL,0,1,'No','No','During enquiry the committee has decided for the Termination. Based on the evidence, the employee is found guilty.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWE1NmUzNDEtMTU1Zi00ODk3LTlhN2YtMTBlMzFhNWExYmE1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-30 07:45:26','2025-07-22 05:49:32',NULL,0,NULL),(1728,1799,'DC-FY-2025-01728','SF0091481',NULL,7,1,1,'2025-06-09','2025-06-18',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-16','2025-07-18','15:00:00',NULL,NULL,0,1,'No','No','During enquiry the committee has decided for the Termination. Based on the evidence, the employee is found guilty.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmE0MzU0OGEtN2YxMC00ODQ1LWIzNzktYjFhMTY4MzNmMTY0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-30 07:45:41','2025-07-22 05:49:54',NULL,0,NULL),(1729,1803,'DC-FY-2025-01729','SF0091481',NULL,7,1,1,'2025-06-05','2025-06-18',1,1,'2025-06-13','2025-06-27','Employee has not accepted his mistake','Employee has accepted his mistake.',NULL,1,0,'2025-06-30','2025-07-02','15:00:00',NULL,NULL,0,1,'Yes','Yes','Recommended for L1. Based on the evidence submitted against the allegation of Fraud, it proves that the employee has committed financial fraud. Amount to be recovered, if any.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MmJjOTQ2ZDItN2M1OC00MDQzLWE2NDgtODZmY2E2MzE1ZWNh%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-30 07:47:55','2025-07-17 10:54:24',NULL,1,'2025-05-30'),(1730,1808,'DC-FY-2025-01730','SF0077378',NULL,7,1,0,'2025-05-30',NULL,1,NULL,'2025-05-30',NULL,'I am writing this letter of offer my sincerest apologies for my mistake undestating the inconvenience and disppointment this may have caused you and the team. I have full responsibility for my actions and assure you that this situation does not reflect my usual standard of work. Once again i apologies for my inconvenience caused and appreciate your understanding and support during this time.',NULL,NULL,1,0,'2025-06-09','2025-06-10','12:00:00',NULL,NULL,0,1,'Yes','Yes','During the (ZIC) meeting, the alleged employee stated that, under significant pressure related to collection targets, regrettably used inappropriate and unethical language toward female staff members. The Branch Manager further corroborated this by stating that the incident occurred while the employee was returning from an area meeting. Upon review, the employee acknowledged the misconduct and sincerely apologized for the lapse in professional conduct. Considering the circumstances, the gravity of the incident, and the employee’s willingness to take accountability, the committee determined that the appropriate course of action would be to issue a formal warning letter. Additionally, it was decided to transfer the employee to another branch as a corrective measure.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzQ4NDRjYmEtMGNlZi00ODc4LTllZTgtNjU1ZTQ3YWQ3NTg1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-05-30 12:15:51','2025-06-12 04:36:36',NULL,0,NULL),(1731,1859,'DC-FY-2025-01731','SF0077525',NULL,7,0,1,NULL,'2025-06-25',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-16','2025-07-17','15:05:00',NULL,NULL,0,1,'No','No','Employee already Terminated and no Response from him for DSCN & NOI issued.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YmU5OGJjZWEtZTQ2Ny00NmU2LWFkNGUtMWNkMTJjYjAwZjI4%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-30 12:21:16','2025-07-18 11:23:43',NULL,0,NULL),(1732,1841,'DC-FY-2025-01732','SF0077378',NULL,7,1,1,'2025-06-02','2025-06-16',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-15','2025-07-16','16:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has also not responded to SCN mail & NOI mail ,so based on evidence produced, it can hereby be concluded that the alleged employee is guilty and has violated Company’s rules. Further ZDAC decided for Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTUzMmU5YzctMjM5OS00ZjExLTg3ZGMtZjU2MTNhZDVlYzRj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-30 12:21:29','2025-07-21 07:17:28',NULL,1,'2025-06-02'),(1733,1860,'DC-FY-2025-01733','SF0077525',NULL,7,0,1,NULL,'2025-06-05',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-16','2025-07-17','15:30:00',NULL,NULL,0,1,'Yes','No','Alleged employee is stating that collection done by him was taken by BM Sadanand & not posted into FIMO, whereas staff doesn\'t have any proofs to support his statement & BM himself being a fraud employee is termminated from Job.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MWQ3MWMxN2MtNTZlOC00NjYxLTkwNDAtYTg3ZTE2OTY0MDkz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-30 12:21:29','2025-07-18 11:36:47',NULL,0,NULL),(1734,1847,'DC-FY-2025-01734','SF0077378',NULL,7,1,1,'2025-06-02','2025-06-16',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-15','2025-07-16','16:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has also not responded to SCN mail & NOI mail ,so based on evidence produced, it can hereby be concluded that the alleged employee is guilty and has violated Company’s rules. Further ZDAC decided for Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWY3Y2JmZmQtZjQxNi00ZDUxLThiNzktMjgxYjcyY2FlOTE3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-30 12:22:02','2025-07-21 07:18:09',NULL,0,NULL),(1735,1855,'DC-FY-2025-01735','SF0077378',NULL,7,0,1,NULL,'2025-06-02',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-14','2025-07-15','14:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has also not responded to SCN mail & NOI mail ,so based on evidence produced, it can hereby be concluded that the alleged employee is guilty and has violated Company’s rules. Further ZDAC decided for Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDJhNDZjZjUtNTM1NC00YzAwLTkxYTEtNGIxMjA3ZmRiYmQ2%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-30 12:23:02','2025-07-21 07:18:45',NULL,0,NULL),(1736,1856,'DC-FY-2025-01736','SF0077378',NULL,7,1,0,'2025-05-30',NULL,1,NULL,'2025-06-09',NULL,'The Phone operator abused me in bad language during the day when i came to the office at night he asked me to pay the money. I said \"The member has not paid the money\". The person who made the entry in my name asked me for money.I said \'you have made the entry on the web. I cannot pay the member has not paid. I will bring the money to the bank. he said this . After that BQM sir beat me and forcibly demanded money and forced me to leave the branch. He threatened me at night to run away. If i do not pay the money, i will file a complaint in my name. I said \"Do whatever you want.\" . I want for the branch and slept at railway station.',NULL,NULL,1,0,'2025-06-16','2025-06-17','17:00:00',NULL,NULL,0,1,'Yes','No','During the ZIC meeting, the employee reported feeling unwell and informed the branch accordingly. Subsequently, the Branch Quality Manager (BQM) identified signs suggesting that the employee had consumed alcohol. The employee denied consuming alcohol. The employee further alleged that the BQM forcibly made an entry in the system and compelled recovery of the amount. The Branch Manager stated that the incident occurred in his absence. He acknowledged that a conflict took place between the BQM and the employee, describing it as confrontational. However, the Branch Manager did not confirm the employee’s consumption of alcohol. Upon further discussion, the Branch Manager indicated that the employee had attempted to physically attack the BQM. The committee conducted inquiries with branch staff members. Staff confirmed that the incident did occur within the branch premises. The consumption of alcohol by the employee was not conclusively confirmed by the supervisor. Nevertheless, the committee established that the incident involving conflict and misconduct did take place. Considering the seriousness of the incident, the committee has decided to proceed with forced resignation of the employee from employment.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmUzMGU1YzItMGZlYS00ZTk1LTliYzUtMzQzM2NiZTYxMWUy%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-05-30 12:23:18','2025-07-14 08:35:07',NULL,1,'2025-05-30'),(1737,1857,'DC-FY-2025-01737','SF0077378',NULL,7,0,1,NULL,'2025-06-16',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-15','2025-07-16','16:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has also not responded to SCN mail & NOI mail ,so based on evidence produced, it can hereby be concluded that the alleged employee is guilty and has violated Company’s rules. Further ZDAC decided for Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Yjc3YmY1ODUtYmQ4MC00ZTY5LThlMmQtZWQwZmY0OTBmMjAz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-30 12:24:14','2025-07-21 07:19:11',NULL,0,NULL),(1738,1862,'DC-FY-2025-01738','SF0089636',NULL,7,1,1,'2025-06-06','2025-06-17',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-10','2025-07-10','15:00:00',NULL,NULL,0,1,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTFhMDI5NWUtM2JjNC00MGM1LWIzZDAtY2ZjMDQyM2ZjMDg3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-30 12:51:48','2025-07-31 07:47:05',NULL,1,'2025-05-30'),(1739,1861,'DC-FY-2025-01739','SF0089636',NULL,7,1,1,'2025-06-06','2025-06-11',0,1,NULL,'2025-06-16',NULL,'Letter received',NULL,1,0,'2025-06-16','2025-06-17','12:00:00',NULL,NULL,0,1,'No','No','\r\nStaff Collection Misappropriation and did not join the ZDAC meeting. Ex perte Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2JkMWZiNjItZTY4Ni00YmUwLThlZTMtZjIxZDY5ZDdmYjE0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2253747ce4-3c93-4e76-8f52-c6a36ebe1b75%22%7d','2025-05-30 12:52:39','2025-07-16 10:35:56',NULL,0,NULL),(1740,1844,'DC-FY-2025-01740','SF0075959',NULL,5,1,0,'2025-05-31',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-31 04:57:10','2025-05-31 05:05:52',NULL,0,NULL),(1741,1845,'DC-FY-2025-01741','SF0077526',NULL,5,1,1,'2025-06-07','2025-07-17',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-31 04:57:29','2025-07-17 05:36:52',NULL,1,'2025-05-31'),(1742,1833,'DC-FY-2025-01742','SF0075959',NULL,7,1,1,'2025-05-31','2025-06-16',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-15','2025-07-16','13:00:00',NULL,NULL,0,1,'No','No','Staff is inactive and termination is recommended for Collected 01 Pre-close of total amount Rs.7600/- on 07th April-2025 from the Borrower- Sarvesh for Loan No- 357213994, which were not Posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDIwOTFmMTktMGJjMC00YjBmLWJmMmQtNDk3NmNiMzE1M2Ix%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-31 04:57:54','2025-07-18 06:18:39',NULL,0,NULL),(1743,1831,'DC-FY-2025-01743','SF0075959',NULL,7,1,1,'2025-05-31','2025-06-02',0,1,NULL,'2025-06-10',NULL,'I, Munna Kumar Jaiswal (SF0063601), have been working at Spandana Sphoorty Financial Limited since 18/02/2022. Currently, I am posted at the Tamkuhiraj branch as BQM.\r\nOn 30/05/2025, due to an IT issue, the cash in FIMO and the physical cash were not tallying. I had already informed the accounts team about this issue via email. After the FIMO and physical cash were tallied on 29/05/2025, the amount of ₹9,540 was deposited on 30/05/2025.\r\nTherefore, I respectfully request you to kindly excuse this mistake. I assure you that such an error will not happen again in the future.',NULL,1,0,'2025-06-17','2025-06-18','12:00:00',NULL,NULL,0,1,'Yes','No','I, Munna Kumar Jaiswal (SF0063601), have been working at Spandana Sphoorty Financial Limited since 18/02/2022. Currently, I am posted at the Tamkuhiraj branch as BQM.\r\nOn 30/05/2025, due to an IT issue, the cash in FIMO and the physical cash were not tallying. I had already informed the accounts team about this issue via email. After the FIMO and physical cash were tallied on 29/05/2025, the amount of ₹9,540 was deposited on 30/05/2025.\r\nTherefore, I respectfully request you to kindly excuse this mistake. I assure you that such an error will not happen again in the future.\r\n',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjE4MmUyZTktMjczYi00ZTk2LTg3OGQtNmEwYTYxOTg2ZGFi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-05-31 04:58:11','2025-07-03 05:09:31',NULL,0,NULL),(1744,1802,'DC-FY-2025-01744','SF0075959',NULL,6,1,0,'2025-05-31',NULL,1,NULL,'2025-06-05',NULL,'I am Shankar Kumar, the BM at Shahpur Branch. The SCN letter issued in my name was due to fake reporting, for which I apologize. I assure you that I will not engage in any such fake reporting in the future. Thank you.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-31 04:58:25','2025-06-07 04:38:53',NULL,0,NULL),(1745,1801,'DC-FY-2025-01745','SF0075959',NULL,6,1,0,'2025-05-31',NULL,1,NULL,'2025-06-05',NULL,'I would like to request that I, Deepu Singh, Branch Manager of Mawana, have been facing a shortage of staff at my branch, which has necessitated meetings. As a result, I was unable to update my monitoring limits, leading the company to find me negligent in my duties. I kindly request that you forgive me for this mistake, and I assure you that such an error will not occur from my side in the future. Your understanding would be greatly appreciated.\r\n\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-31 04:58:34','2025-06-07 04:41:04',NULL,0,NULL),(1746,1800,'DC-FY-2025-01746','SF0075959',NULL,6,1,0,'2025-05-31',NULL,1,NULL,'2025-06-05',NULL,'Inactive Staff',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-31 04:58:43','2025-06-11 09:45:09',NULL,0,NULL),(1747,1780,'DC-FY-2025-01747','SF0075959',NULL,7,1,1,'2025-05-31','2025-06-16',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-12','2025-07-14','12:00:00',NULL,NULL,0,1,'No','No','Termination for financial misappropriation. it was observed that the Loan Officer collected Perclose payments from 8 borrower, amounting to Rs. 54,210/- and again failed to record these transactions in FIMO. Amount of Rs. 2600/- has been recovered and posted in FIMO and the rest amount of Rs. 51,610/- again failed to record these transactions in FIMO.\"',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGIyYjcwMzItOWEwYy00ZjBmLTg0MzctMmY1ODQ5OWYwOTk5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-31 04:59:46','2025-07-23 05:29:49',NULL,0,NULL),(1748,1769,'DC-FY-2025-01748','SF0075959',NULL,7,1,1,'2025-05-31','2025-06-12',0,1,NULL,'2025-06-16',NULL,'I, Prashant Singh, would like to inform you that on 16/11/24, when a member came to deposit money, BM Sir Kamlesh Rauniyar and I were both present there. The member handed the money to Kamlesh Sir, and Kamlesh Rauniyaar Sir instructed me to issue the receipt. So, I issued the receipt and gave it to the member. My only mistake was that I could not refuse my supervisor’s instruction and issued the receipt to the member. The member is also stating that she gave the money to BM Kamlesh Rauniyar Sir.\r\n\r\nTherefore, I humbly request you to kindly forgive me and graciously withdraw the notice issued to me.\r\n',NULL,1,0,'2025-06-17','2025-06-18','12:00:00',NULL,NULL,0,1,'No','No',' It has been found that “he Collected 01 Pre-close of total amount Rs.17,080/- on 16th November-2024 from the Borrower- Shreemanti for Loan No- 352006827, which were not Posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjE4MmUyZTktMjczYi00ZTk2LTg3OGQtNmEwYTYxOTg2ZGFi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-05-31 05:00:02','2025-07-10 09:10:10',NULL,1,'2025-06-18'),(1749,1783,'DC-FY-2025-01749','SF0075959',NULL,6,1,0,'2025-05-31',NULL,1,NULL,'2025-07-03',NULL,'Dear sir,\r\nI inform you that you tell colling by BQM Ravi dhuriya and AVP Raghvendra mishra and makan malik Rajendra kumar & Dinesh kumar and Nafees Ahmad It has been confirmed that the bill has been paid sir.\r\n',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-31 05:00:10','2025-07-03 04:46:32',NULL,0,NULL),(1750,1848,'DC-FY-2025-01750','SF0086749',NULL,7,1,0,'2025-05-31',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-18','13:00:00',NULL,NULL,0,1,'No','No','s 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.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk3OTExNWEtNWQxZS00ZTBjLWI2NzMtYTc5ZDc1MDVlMTQ1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-31 05:10:22','2025-06-25 09:15:12',NULL,0,NULL),(1751,1838,'DC-FY-2025-01751','SF0086749',NULL,7,1,1,'2025-05-31','2025-06-14',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-08','2025-07-09','13:00:00',NULL,NULL,0,1,'No','No','Level 1 misconduct and termination for  collected 02 EMI\'s amount of total Rs.4930/- on 03rd April & 14th May -2025 from the Borrower\'s- Maan Kanwar for Loan No- 353296786, Kailash devi for Loan No-357465279, which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTY0ODhlYTMtMTE1ZC00ZDUyLWFhNWUtYjIzMDYxODA0ZWZh%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-31 05:10:42','2025-07-21 05:55:05',NULL,1,'2025-05-31'),(1752,1835,'DC-FY-2025-01752','SF0086749',NULL,7,1,1,'2025-05-31','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-08','2025-07-09','13:00:00',NULL,NULL,0,1,'No','No','Staff is inactive and termination is recommended for collected 02 EMI\'s amount of total Rs.4490/- on 08th & 10th February-2025 from the Borrower- Meera for Loan No- 357050973, Ansi Bai/351644412 which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MmE4MWY3YzctOGM5MC00YWNlLWE0MGItNGYwZDExOTEyMThl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-31 05:11:00','2025-07-12 10:19:03',NULL,0,NULL),(1753,1804,'DC-FY-2025-01753','SF0086749',NULL,7,1,0,'2025-05-31',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-18','13:00:00',NULL,NULL,0,1,'No','No','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.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk3OTExNWEtNWQxZS00ZTBjLWI2NzMtYTc5ZDc1MDVlMTQ1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-31 05:11:22','2025-06-25 09:15:44',NULL,0,NULL),(1754,1798,'DC-FY-2025-01754','SF0071589',NULL,7,0,1,NULL,'2025-06-02',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-24','2025-06-25','13:00:00',NULL,NULL,0,1,'No','No','Not attended NOI',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzVhNDVmYWQtZGMzZS00ZTQyLTk0M2YtZjYwNzVmZmFhZjNk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-31 05:11:35','2025-07-04 06:47:57',NULL,0,NULL),(1755,1772,'DC-FY-2025-01755','SF0086749',NULL,7,1,0,'2025-05-31',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-16','2025-06-18','13:00:00',NULL,NULL,0,1,'No','No','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.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mjk3OTExNWEtNWQxZS00ZTBjLWI2NzMtYTc5ZDc1MDVlMTQ1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22139f7e0b-b82d-496f-a685-62ca8bf1e953%22%7d','2025-05-31 05:11:50','2025-06-25 09:17:49',NULL,0,NULL),(1756,1851,'DC-FY-2025-01756','SF0096896',NULL,7,1,1,'2025-06-03','2025-06-14',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-23','2025-07-23','17:15:00',NULL,NULL,0,1,'No','No','Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGJjZGU4NTgtNGU0ZC00OTdlLTkxNzAtNDU1ZTY3MTJmM2I4%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-31 06:49:21','2025-07-25 10:53:03',NULL,0,NULL),(1757,1849,'DC-FY-2025-01757','SF0096896',NULL,5,1,1,'2025-06-03','2025-07-16',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-31 06:49:32','2025-07-16 08:39:06',NULL,0,NULL),(1758,1836,'DC-FY-2025-01758','SF0096896',NULL,7,1,1,'2025-06-10','2025-06-10',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-04','2025-07-04','16:30:00',NULL,NULL,0,1,'No','No','Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2NmNzZjNzktMDYxMi00YTZiLWJiN2ItZjRiMWNhOTY0Yzgz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-31 06:49:42','2025-07-17 04:03:03',NULL,1,'2025-05-31'),(1759,1805,'DC-FY-2025-01759','SF0096896',NULL,7,1,1,'2025-06-03','2025-06-14',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-23','2025-07-23','17:15:00',NULL,NULL,0,1,'No','No',' Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mzg4ZWEwNDAtNTcwNS00NDI4LTgwYjAtODNkYWQ3N2IwNWZh%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-31 06:49:52','2025-07-25 10:53:20',NULL,0,NULL),(1760,1794,'DC-FY-2025-01760','SF0096896',NULL,7,0,1,NULL,'2025-06-14',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-22','2025-07-22','18:00:00',NULL,NULL,0,1,'No','No','Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MmJkOTVlZmEtZDVmZS00N2ZhLWJlYzQtOTU1ZTJiYWQ0OTg5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-31 06:50:10','2025-07-23 08:48:38',NULL,0,NULL),(1761,1779,'DC-FY-2025-01761','SF0096896',NULL,5,1,1,'2025-07-14','2025-07-14',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-31 06:50:22','2025-07-14 05:26:37',NULL,1,'2025-05-31'),(1762,1778,'DC-FY-2025-01762','SF0096896',NULL,7,0,1,NULL,'2025-06-27',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-22','2025-07-22','18:00:00',NULL,NULL,0,1,'No','No','Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjdlNWNkM2QtOTczMy00OTY1LTliZjQtOTQ1OGE2ZWVlMGEy%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-31 06:50:31','2025-07-23 08:48:56',NULL,0,NULL),(1763,1777,'DC-FY-2025-01763','SF0096896',NULL,7,1,1,'2025-06-03','2025-06-27',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-22','2025-07-22','18:00:00',NULL,NULL,0,1,'No','No','Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWI2NzVhOTYtYWQ2ZC00MWYyLWE2ODUtY2Q2OWJmYjM1YTRj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-31 06:50:40','2025-07-23 08:49:26',NULL,0,NULL),(1764,1776,'DC-FY-2025-01764','SF0096896',NULL,7,1,1,'2025-06-03','2025-06-24',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-22','2025-07-22','18:00:00',NULL,NULL,0,1,'No','No','Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTE1YzJhNDItNjU0NC00MWRhLWI3MTktZGNkZWYzMDQ5OTI0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-31 06:50:50','2025-07-23 08:49:43',NULL,0,NULL),(1765,1755,'DC-FY-2025-01765','SF0096896',NULL,7,1,1,'2025-06-03','2025-06-17',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-22','2025-07-22','18:00:00',NULL,NULL,0,1,'No','No',' Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2U4NGY0NDctOTk0MC00OWIxLThiZjYtODdiNTBjYjc0OTVm%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-31 06:50:58','2025-07-23 08:49:58',NULL,0,NULL),(1766,1864,'DC-FY-2025-01766','SF0071589',NULL,5,1,0,'2025-05-31',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-31 08:54:42','2025-05-31 08:56:25',NULL,0,NULL),(1767,1850,'DC-FY-2025-01767','SF0071589',NULL,7,1,1,'2025-06-12','2025-07-03',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-24','2025-07-24','16:15:00',NULL,NULL,0,1,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTg3NzljYjktM2YzNy00MzE2LThhOWItOWI1MDYwMzIxMDUz%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-31 08:54:50','2025-07-26 08:09:38',NULL,0,NULL),(1768,1846,'DC-FY-2025-01768','SF0071589',NULL,5,1,0,'2025-05-31',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-31 08:54:55','2025-05-31 08:56:07',NULL,0,NULL),(1769,1829,'DC-FY-2025-01769','SF0071589',NULL,5,1,0,'2025-05-31',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-31 08:55:01','2025-05-31 08:55:55',NULL,0,NULL),(1770,1827,'DC-FY-2025-01770','SF0071589',NULL,5,1,1,'2025-06-12','2025-06-26',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-31 08:55:07','2025-06-26 10:01:55',NULL,0,NULL),(1771,1826,'DC-FY-2025-01771','SF0071589',NULL,7,1,1,'2025-06-12','2025-06-26',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-22','2025-07-25','16:00:00',NULL,NULL,0,1,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NWUxNDY5MmEtZjA0NC00MmJhLWI4NjQtM2I5MzQ1OWNmMzdi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-31 08:55:12','2025-07-26 08:10:02',NULL,0,NULL),(1772,1797,'DC-FY-2025-01772','SF0071589',NULL,7,1,1,'2025-06-12','2025-06-26',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-22','2025-07-25','16:00:00',NULL,NULL,0,1,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NjUyMDBhZmYtYTNmZS00YTEyLWFjYTEtYzUzMDAxYmViZTFl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-31 08:55:17','2025-07-26 08:10:28',NULL,1,'2025-05-31'),(1773,1796,'DC-FY-2025-01773','SF0071589',NULL,5,1,1,'2025-06-12','2025-07-05',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-31 08:55:21','2025-07-05 06:25:58',NULL,0,NULL),(1774,1791,'DC-FY-2025-01774','SF0071589',NULL,7,1,1,'2025-06-12','2025-06-26',1,0,'2025-06-13',NULL,'Praveen Kumar employee id SF0087728 It has been found that “You have collected EMI amount of total Rs.2938/- on 07th May -2025 from the Borrower- Mamta devi for Loan No- 355275872, which were not posted in FIMO nor submitted at the branch.',NULL,NULL,1,0,'2025-07-22','2025-07-25','16:15:00',NULL,NULL,0,1,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDU4M2M4NDktZWIyZS00OTA1LWFlMjMtMzUxOTNiZDZlYWYx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-31 08:55:26','2025-07-26 08:10:50',NULL,0,NULL),(1775,1789,'DC-FY-2025-01775','SF0071589',NULL,4,0,1,NULL,'2025-07-05',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-31 08:55:33','2025-07-05 06:26:19',NULL,0,NULL),(1776,1786,'DC-FY-2025-01776','SF0078763',NULL,5,1,0,'2025-06-04',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-31 08:55:38','2025-06-04 04:51:10',NULL,0,NULL),(1777,1770,'DC-FY-2025-01777','SF0071589',NULL,7,1,1,'2025-06-12','2025-06-26',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-24','2025-07-24','16:30:00',NULL,NULL,0,1,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NjFiNTBhZjItYWNiNy00MWZiLTliZTgtZWRiNmI3YjRkY2Ey%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-31 08:55:43','2025-07-26 08:11:39',NULL,0,NULL),(1778,1854,'DC-FY-2025-01778','SF0077378',NULL,7,0,1,NULL,'2025-06-02',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-14','2025-07-15','14:30:00',NULL,NULL,0,1,'Yes','No','During ZIC inquiry, the alleged employee stated that borrower has paid the amount through online which he was not aware about but when he came to knew he deposited the amount. The amount has been receovered and the alleged employee is already Terminated in previous case.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDAzNmZkZWYtMThmNy00OTJmLWJhNGUtOWVlZDhmOWQzMWFj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-31 09:13:12','2025-07-21 07:28:49',NULL,0,NULL),(1779,1865,'DC-FY-2025-01779','SF0077378',NULL,7,0,1,NULL,'2025-06-18',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-15','2025-07-16','16:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has also not responded to SCN mail & NOI mail ,so based on evidence produced, it can hereby be concluded that the alleged employee is guilty and has violated Company’s rules. Further ZDAC decided for Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmI2MGYxYWYtMjZlYi00MTZlLWI5N2MtZWVlMDFiYjUyYzEy%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-05-31 09:13:42','2025-07-21 07:19:32',NULL,0,NULL),(1780,1843,'DC-FY-2025-01780','SF0064279',NULL,4,0,1,NULL,'2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-31 11:38:33','2025-07-18 07:23:36',NULL,0,NULL),(1781,1877,'DC-FY-2025-01781','SF0064279',NULL,6,1,1,'2025-07-12','2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-31 13:25:23','2025-07-18 07:15:30',NULL,0,NULL),(1782,1876,'DC-FY-2025-01782','SF0064279',NULL,6,1,1,'2025-07-12','2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-31 13:25:39','2025-07-18 07:15:55',NULL,0,NULL),(1783,1875,'DC-FY-2025-01783','SF0064279',NULL,6,1,1,'2025-07-12','2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-31 13:25:50','2025-07-18 07:16:21',NULL,0,NULL),(1784,1874,'DC-FY-2025-01784','SF0064279',NULL,5,1,1,'2025-07-18','2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-31 13:26:02','2025-07-18 07:22:42',NULL,0,NULL),(1785,1858,'DC-FY-2025-01785','SF0031350',NULL,6,1,1,'2025-07-15','2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-31 13:27:13','2025-07-18 14:29:08',NULL,0,NULL),(1786,1853,'DC-FY-2025-01786','SF0097226',NULL,4,0,1,NULL,'2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-31 13:27:37','2025-07-18 07:23:13',NULL,0,NULL),(1787,1840,'DC-FY-2025-01787','SF0064279',NULL,6,1,1,'2025-07-12','2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-31 13:27:47','2025-07-18 07:23:57',NULL,0,NULL),(1788,1823,'DC-FY-2025-01788','SF0031350',NULL,6,1,1,'2025-07-15','2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-05-31 13:28:21','2025-07-18 14:29:43',NULL,0,NULL),(1789,1537,'DC-FY-2025-01789','SF0096879',NULL,7,1,1,'2025-06-07','2025-06-10',1,0,'2025-06-10',NULL,'Alleged employee has replied to the SCN stating that he is not aware of this cash issue nobody has informed from branch not involved in the cash fraud.',NULL,NULL,1,0,'2025-07-08','2025-07-08','17:00:00',NULL,NULL,0,1,'No','No','Discussed with Operations and Audit team during ZDAC meeting. Employee did not attended meeting and not responded SCN/DSCN too. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Office Order Intimation',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2NkZjZlNDEtMDExZS00Yzk4LWI2MDctMGNmMWZjYzNmZDY3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-06-02 04:43:54','2025-07-23 11:15:24',NULL,0,NULL),(1790,1551,'DC-FY-2025-01790','SF0096896',NULL,5,1,1,'2025-06-27','2025-07-16',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-06-02 04:44:19','2025-07-16 08:44:41',NULL,0,NULL),(1791,1866,'DC-FY-2025-01791','SF0096896',NULL,7,1,1,'2025-06-11','2025-06-24',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-22','2025-07-22','18:00:00',NULL,NULL,0,1,'Yes','Yes','Employee attended the meeting however failed to provide any evidence which proves he is innocent. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YmQ5Zjk3NWItZTBjMC00ZWYxLTgzZDAtOWQ4NzRjOTY2Zjc0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-06-02 04:44:45','2025-07-23 08:47:35',NULL,0,NULL),(1792,1818,'DC-FY-2025-01792','SF0096896',NULL,5,1,0,'2025-06-11',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-06-02 04:45:17','2025-06-11 10:50:25',NULL,0,NULL),(1793,1358,'DC-FY-2025-01793','SF0096896',NULL,5,1,0,'2025-06-02',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-06-02 04:45:23','2025-06-02 10:02:34',NULL,0,NULL),(1794,1879,'DC-FY-2025-01794','SF0083984',NULL,6,1,1,'2025-06-11','2025-06-25',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-06-02 05:20:55','2025-07-07 08:10:04',NULL,1,'2025-07-07'),(1795,1871,'DC-FY-2025-01795','SF0083984',NULL,7,1,0,'2025-06-02',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-25','2025-06-26','12:00:00',NULL,NULL,0,1,'No','No','EOD Delayed ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2E1NmUwZGEtODkyNi00ZDAyLWJjYjktNTIwODEzMjQyZmIw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%22a348c8ef-6e5b-4e75-a8f2-048ca3c8e3a0%22%7d','2025-06-02 05:21:20','2025-07-17 08:52:08',NULL,0,NULL),(1796,1873,'DC-FY-2025-01796','SF0086749',NULL,7,0,1,NULL,'2025-06-04',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-01','2025-07-02','13:00:00',NULL,NULL,0,1,'No','No','Not attended NOI',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODgyYTdhOTMtNGM1Yy00YzdlLWFjN2EtZGRkOWNmYTE0ODA0%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-06-02 05:31:53','2025-07-04 06:47:16',NULL,0,NULL),(1797,1878,'DC-FY-2025-01797','SF0098129',NULL,7,1,1,'2025-06-02','2025-06-10',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-23','2025-07-25','14:00:00',NULL,NULL,0,1,'Yes','Yes','Employee has been found guilty and it was decided to terminate him. ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2Y3ODcyNWItNzBlMS00ZDM5LWIwYTAtMDE4Yjc2Mjg1OGNj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-06-02 07:04:16','2025-07-27 15:28:17',NULL,0,NULL),(1798,1852,'DC-FY-2025-01798','SF0098129',NULL,7,1,1,'2025-06-02','2025-06-18',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-23','2025-07-25','14:00:00',NULL,NULL,0,1,'Yes','Yes','Employee has been found guilty and it was decided to terminate him. ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDQ1NGUyZjMtMGE2YS00YTBkLTgzMTUtNGYzZGM2YjYxOGZi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-06-02 07:04:43','2025-07-27 15:36:48',NULL,1,'2025-07-14'),(1799,1869,'DC-FY-2025-01799','SF0077378',NULL,7,1,1,'2025-06-04','2025-06-17',0,1,NULL,'2025-06-19',NULL,'I am Lokanath Giri having an Employee id-SF0065675 and I am working as Branch Manager at Baliapal branch. 1.5yrs ago i made a mistake for which first of all I apologize to you. At that time one member of mine pre closed her loan having Loan Id-350884523 of amount Rs. 46376/- which i was not deposit at branch one of college asked me for that amount for there personal expenses his name is Sipun and i have transfer whole amount to Sipun Sethi and Sipun promised me that he will pay and close her loan and later i got promoted and transferred to Basudevpur branch and after 1 month Sipun also left the organisation and stop paying the EMIs and I visited his home also but Sipun and his brother threatened me that he will killed me and from next month onward I started paying EMI of the member. I know It is very big mistake or crime i have made but i request you please forgive me this time, this mistake will not be going to repeat again. I am really sorry for my mistake. Kindly accept my apologies and forgive me.',NULL,1,0,'2025-06-20','2025-06-23','12:00:00',NULL,NULL,0,1,'Yes','No','During ZIC Committee, the alleged employee stated that Ms. Jhunulata Sal, had paid rs 46376 /-,  the pre-closure amount directly to him. Due to a medical emergency, the alleged employee claimed he transferred the collected amount via PhonePe to another staff member, Mr. Sipun Kumar Sethi, for depositing the money. However, Mr. Sipun Kumar Sethi failed to deposit the amount and subsequently left the branch without fulfilling this responsibility. Upon further discussion it was found the it was an old case and all the amount has already been recovered and based on the facts and evidences and as only this was the single borrower the committee decided to issue a warning letter and instructed not to repeat such incident in future.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_Yjk4MTk3ZDEtOTE3My00Mjc1LWE5NmUtY2YyOGE4ZTc3MDUx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-06-02 08:58:30','2025-07-09 09:04:01',NULL,1,'2025-06-04'),(1800,1880,'DC-FY-2025-01800','SF0075959',NULL,7,1,1,'2025-06-05','2025-06-18',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-14','2025-07-14','15:00:00',NULL,NULL,0,1,'No','No','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 ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTg5YjRiZjItYmUzYi00M2ZhLWJiZDMtYTkwYTc1MjhhYzhi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-06-02 09:51:58','2025-07-21 04:13:06',NULL,0,NULL),(1801,1872,'DC-FY-2025-01801','SF0071589',NULL,5,1,0,'2025-06-02',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-06-02 09:52:05','2025-06-02 09:52:32',NULL,0,NULL),(1802,1870,'DC-FY-2025-01802','SF0071589',NULL,5,1,0,'2025-06-02',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-06-02 09:52:11','2025-06-02 09:52:22',NULL,0,NULL),(1803,1885,'DC-FY-2025-01803','SF0089636',NULL,5,1,1,'2025-06-06','2025-06-25',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-06-03 08:19:40','2025-06-25 05:19:15',NULL,0,NULL),(1804,1834,'DC-FY-2025-01804','SF0031350',NULL,7,1,0,'2025-06-03',NULL,1,NULL,'2025-06-04',NULL,'Due to BM absence cluster manager(Gopal Boini) provide his FIMO credentials to BQM, In that Sangareddy branch CRA collect the death documents and submitted to BQM. BQM mistakenly updated the documents.',NULL,NULL,1,0,'2025-07-23','2025-07-24','15:00:00',NULL,NULL,0,1,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDNkZWQ0ZDMtYjdjYS00M2MxLWEyNTAtYTk1MThiYzdiNjY5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-06-03 09:52:43','2025-07-25 08:22:50',NULL,0,NULL),(1805,1895,'DC-FY-2025-01805','SF0089636',NULL,4,0,1,NULL,'2025-06-23',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-06-03 10:03:35','2025-06-23 05:36:45',NULL,0,NULL),(1806,1892,'DC-FY-2025-01806','SF0088929',NULL,7,1,1,'2025-06-11','2025-06-17',0,1,NULL,'2025-07-08',NULL,'His accepted the charges',NULL,1,0,'2025-07-16','2025-07-18','15:00:00',NULL,NULL,0,1,'Yes','Yes','Employee has been found guilty and it was decided to terminate him. ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZWMwNzBlMTItNWM5Ni00ZWM4LWFlN2ItZjNmZDg1YWZlZjRh%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-06-04 04:59:03','2025-07-27 15:36:21',NULL,1,'2025-06-05'),(1807,1893,'DC-FY-2025-01807','SF0088929',NULL,7,0,1,NULL,'2025-06-24',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-16','2025-07-18','15:00:00',NULL,NULL,0,0,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZWFmNjJiYmQtYTE2Yi00YWJmLWJmZDItMmQzNmQ5ODMzZWY3%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-06-04 05:00:47','2025-07-16 09:33:18',NULL,1,'2025-06-05'),(1808,1882,'DC-FY-2025-01808','SF0088929',NULL,7,1,1,'2025-06-11','2025-06-23',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-16','2025-07-18','15:00:00',NULL,NULL,0,1,'No','No','not responded',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjIwM2FmOTItMGUwNy00NjZiLTk1M2UtYTg5OGQyOTAxZjRl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-06-04 05:05:16','2025-07-25 11:03:37',NULL,1,'2025-06-05'),(1809,1806,'DC-FY-2025-01809','SF0088929',NULL,7,1,1,'2025-06-04','2025-06-16',0,1,NULL,'2025-06-16',NULL,'मैं इस कस्टमर का फ्री क्लोज ऑफिस जाकर ब्रांच मैनेजर सर को एंट्री करने को बोला इससे उन्होंने पैसा खर्च कर दिया और बोली मैं किस्त किस्त के रूप में इस मेंबर का पैसा देता रहूंगा इस कारण से यह किस्त किस्त करके पैसा देते रहे और इनका अप्रैल मंथ में ट्रांसफर होने के बाद इन्होंने पैसा देना बंद कर दिया और मेरा जबलपुर ट्रांसफर हुआ वहां से मैंने रिजाइन करके मैं कंपनी छोड़ दिया इस सब की बजाय जानते हुए इन्होंने किस्त का पैसा नहीं दिया। मई तक का EMI एंट्री है।\r\nइसमें मेरी कोई भी गलती नहीं है कृपया कर मेरे खिलाफ कोई भी कार्रवाई न की जाए ।',NULL,1,0,'2025-06-19','2025-06-23','15:00:00',NULL,NULL,0,1,'No','No','Responded (मैं इस कस्टमर का फ्री क्लोज ऑफिस जाकर ब्रांच मैनेजर सर को एंट्री करने को बोला इससे उन्होंने पैसा खर्च कर दिया और बोली मैं किस्त किस्त के रूप में इस मेंबर का पैसा देता रहूंगा इस कारण से यह किस्त किस्त करके पैसा देते रहे और इनका अप्रैल मंथ में ट्रांसफर होने के बाद इन्होंने पैसा देना बंद कर दिया और मेरा जबलपुर ट्रांसफर हुआ वहां से मैंने रिजाइन करके मैं कंपनी छोड़ दिया इस सब की बजाय जानते हुए इन्होंने किस्त का पैसा नहीं दिया। मई तक का EMI एंट्री है।\r\nइसमें मेरी कोई भी गलती नहीं है कृपया कर मेरे खिलाफ कोई भी कार्रवाई न की जाए ।\r\n)',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NWY3MWFkMTktYzc1Ny00MTU1LTljNDUtODUwZDUzZTNmMThi%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=a19f8d47-ede5-44d0-ab94-b0166a12987a&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-06-04 05:12:55','2025-06-26 11:49:35',NULL,0,NULL),(1810,1815,'DC-FY-2025-01810','SF0088929',NULL,7,1,1,'2025-06-11','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-02','2025-07-04','15:00:00',NULL,NULL,0,1,'Yes','No','Responded',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZTYwNTMxNjQtOTkzMy00MGVlLTk3NGUtMjRhOThlNmE4ODEx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-06-04 05:13:39','2025-07-31 06:12:42',NULL,0,NULL),(1811,1830,'DC-FY-2025-01811','SF0088929',NULL,7,1,1,'2025-06-11','2025-06-18',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-16','2025-07-18','15:00:00',NULL,NULL,0,1,'No','No','Not responded',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2Y2ZGNmMGMtYTU1Yy00OTdlLWE2ZWEtZTJjMDM2ZTk1Njdj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-06-04 05:14:16','2025-07-25 11:03:54',NULL,0,NULL),(1812,1775,'DC-FY-2025-01812','SF0088929',NULL,7,0,1,NULL,'2025-06-04',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-25','2025-06-27','15:00:00',NULL,NULL,0,1,'No','No','Not responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_Njg1YTA2MzAtYzA3MC00NGY3LWE4YTktODVjN2NjNzkzODZk%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=ca4dbae0-a3df-46a3-9dd6-f1280eabffbd&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-06-04 05:32:16','2025-07-01 11:26:40',NULL,0,NULL),(1813,1911,'DC-FY-2025-01813','SF0077525',NULL,6,1,1,'2025-06-05','2025-06-26',0,0,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-06-04 05:45:51','2025-07-21 11:30:35',NULL,0,NULL),(1814,1910,'DC-FY-2025-01814','SF0075959',NULL,6,1,0,'2025-06-05',NULL,1,NULL,'2025-06-05',NULL,'Dear Team, Sorry next time this will not happen again',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-06-04 06:42:24','2025-06-07 05:30:49',NULL,0,NULL),(1815,1902,'DC-FY-2025-01815','SF0075959',NULL,6,1,0,'2025-06-05',NULL,1,NULL,'2025-06-06',NULL,'I am not working properly so I have received show cause notice In future does not happen again.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-06-04 06:42:33','2025-06-07 05:32:13',NULL,0,NULL),(1816,1901,'DC-FY-2025-01816','SF0071589',NULL,5,1,0,'2025-06-10',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-06-04 06:42:41','2025-06-10 11:04:02',NULL,0,NULL),(1817,1900,'DC-FY-2025-01817','SF0071589',NULL,5,1,0,'2025-06-10',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-06-04 06:42:48','2025-06-10 11:04:22',NULL,0,NULL),(1818,1898,'DC-FY-2025-01818','SF0071589',NULL,4,0,1,NULL,'2025-07-03',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-06-04 06:42:55','2025-07-03 05:23:17',NULL,0,NULL),(1819,1896,'DC-FY-2025-01819','SF0075959',NULL,7,0,1,NULL,'2025-06-05',0,1,NULL,'2025-06-05',NULL,'First of am already resigned and serving the notice period and already recived the relieving \r\nThis case has already been closed by RO Rajesh Mishra and the amount 170972 are deposited in ssfl account pls check and confirm with your audit team.\r\nWhy are you without any information generate the SCN with me \r\nPls cleared any doughty branch department and currently, BM Krishnanad Singh when this amount are deposited, he is present at in front of police station and Rajesh Kumar Mishra.\r\n',NULL,1,0,'2025-06-17','2025-06-18','12:00:00',NULL,NULL,0,1,'No','No','No response and not attended NOI',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjE4MmUyZTktMjczYi00ZTk2LTg3OGQtNmEwYTYxOTg2ZGFi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2279bc4d60-ecf8-4542-b882-fa1fa7d79392%22%7d','2025-06-04 06:43:09','2025-07-02 05:47:18',NULL,0,NULL),(1820,1891,'DC-FY-2025-01820','SF0075959',NULL,6,1,0,'2025-06-04',NULL,1,NULL,'2025-06-06',NULL,'Dear Team, Sorry next time this will not happen again due to problems in the center and family issues it happen.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-06-04 06:43:15','2025-06-07 05:33:11',NULL,0,NULL),(1821,1890,'DC-FY-2025-01821','SF0075959',NULL,6,1,0,'2025-06-04',NULL,1,NULL,'2025-06-06',NULL,'Dear sir, I would like to inform you that not given any information to me BM/BQM for new OD added and I inform to you that i was also leave on this date due to health issue.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-06-04 06:43:20','2025-06-07 05:37:09',NULL,0,NULL),(1822,1886,'DC-FY-2025-01822','SF0077378',NULL,7,1,1,'2025-06-04','2025-06-20',0,1,NULL,'2025-07-15',NULL,'I m abhaya majhi , working in spandana sphoorty financial Ltd since 1 year as a LO in choudwar Branch.My village godipatna , member name laxmi rao , from this member i have collected 3 EMI collection of  rs 3200/- on March , Sept , Nov month. On Total of Rs. 9600 was collected. But those amounts I have i have not deposited at office rather in mistake I have deposited the money in the name of other borrower. The pending amount of G laxmi Rao , i will deposit this on 31st May 2025 at office as per company policy. I promise you, i will not repeat this type of mistake, otherwise I will agree and liable if any action takes by the company as per policy',NULL,1,0,'2025-07-29','2025-07-30','15:00:00',NULL,NULL,2,1,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MmRhY2ZhNGMtYzQzZS00NTk1LWJhNzQtYjc0ODA5MjQxN2Vi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-06-04 06:59:56','2025-07-31 10:09:23',NULL,0,NULL),(1823,1897,'DC-FY-2025-01823','SF0077378',NULL,7,1,1,'2025-06-04','2025-06-20',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-15','2025-07-16','16:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has also not responded to SCN mail & NOI mail ,so based on evidence produced, it can hereby be concluded that the alleged employee is guilty and has violated Company’s rules. Further ZDAC decided for Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YzM3MTg2OWUtYjEzYi00Y2YyLTk4NGItNDBhNzMzNDAxNGIy%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-06-04 07:00:27','2025-07-21 07:21:45',NULL,1,'2025-06-04'),(1824,1908,'DC-FY-2025-01824','SF0077378',NULL,7,0,1,NULL,'2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-15','2025-07-16','16:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has also not responded to SCN mail & NOI mail ,so based on evidence produced, it can hereby be concluded that the alleged employee is guilty and has violated Company’s rules. Further ZDAC decided for Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWQwZDRmNGItMjMxMC00NzNmLWEwYzMtNzRjMDUyM2U4MTIw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-06-04 07:01:01','2025-07-21 07:22:24',NULL,0,NULL),(1825,1913,'DC-FY-2025-01825','SF0096896',NULL,7,1,1,'2025-06-04','2025-06-11',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-22','2025-07-22','18:00:00',NULL,NULL,0,1,'Yes','Yes',' Employee attended the meeting and agreed with his mistake. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTNmYmNmOTgtNDYxNC00OGUyLTk2ODUtM2Q5NDg4MjE4MmIx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-06-04 07:15:47','2025-07-23 08:46:30',NULL,0,NULL),(1826,1903,'DC-FY-2025-01826','SF0096896',NULL,7,1,1,'2025-06-04','2025-06-14',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-22','2025-07-22','18:00:00',NULL,NULL,0,1,'Yes','Yes','Employee attended the meeting and agreed with his mistake. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODk3MTkxMTUtMjZiNC00ZmUzLTgzNzItZDgzZDJjMjA2OTlj%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-06-04 07:15:57','2025-07-23 08:46:54',NULL,1,'2025-06-11'),(1827,1899,'DC-FY-2025-01827','SF0096896',NULL,7,1,1,'2025-06-04','2025-06-17',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-22','2025-07-22','18:00:00',NULL,NULL,0,1,'Yes','Yes',' Employee attended the meeting and agreed with his mistake. It has been observed and concluded that employee was involved in financial misappropriation. Hence recommending for Termination.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTliMWQzOTQtZmEyMy00ZGEzLTk2NTctZmFlNmZhNWIyN2Q5%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-06-04 07:16:06','2025-07-23 08:47:16',NULL,0,NULL),(1828,1881,'DC-FY-2025-01828','SF0096896',NULL,5,1,1,'2025-06-04','2025-07-17',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-06-04 07:16:19','2025-07-17 03:38:37',NULL,0,NULL),(1829,1915,'DC-FY-2025-01829','SF0098129',NULL,7,1,1,'2025-06-11','2025-06-27',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-23','2025-07-25','14:00:00',NULL,NULL,0,1,'Yes','Yes','Employee has been found guilty and it was decided to terminate him. However, since he was already terminated in another case, this case closed with office order intimation.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YWM5NjAxMjItOGE2NC00ODQ5LWFmOGYtYWZkODkwY2NjNjlm%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-06-04 07:54:46','2025-07-27 15:35:33',NULL,0,NULL),(1830,1905,'DC-FY-2025-01830','SF0098129',NULL,7,1,1,'2025-06-05','2025-06-27',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-23','2025-07-25','14:00:00',NULL,NULL,0,2,'Pending','Pending',NULL,0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MWFkOWJlMjAtZGY2Ny00ZDU0LThjMGMtYjBkNmVkOGUzMjNk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-06-04 07:56:06','2025-07-25 11:40:22',NULL,1,'2025-06-05'),(1831,1912,'DC-FY-2025-01831','SF0098129',NULL,5,1,0,'2025-06-04',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-06-04 07:56:52','2025-06-04 07:58:11',NULL,0,NULL),(1832,1889,'DC-FY-2025-01832','SF0098129',NULL,5,1,0,'2025-06-04',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-06-04 07:57:15','2025-06-04 07:57:50',NULL,0,NULL),(1833,1811,'DC-FY-2025-01833','SF0088929',NULL,7,1,0,'2025-06-04',NULL,1,NULL,'2025-06-09',NULL,' was returning from Sagar RO meeting late night, which was around 350 kms away from my base branch Gwalior-1. Due to night travel, I could not check the properly report and there was fake reporting in 2 Client standard. This mistake will not be repeated from next time.',NULL,NULL,1,0,'2025-06-12','2025-06-14','15:00:00',NULL,NULL,0,1,'Yes','Yes','His responded the SCN',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NjNkYzBlZTItZTQ0MC00Yzg5LThhNTAtMzZhZDkxZTcxMjVh%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=e54466c3-37de-4503-aa21-0bc6ee28ea7f&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-06-04 08:04:16','2025-06-17 04:22:27',NULL,0,NULL),(1834,1907,'DC-FY-2025-01834','SF0088929',NULL,7,1,0,'2025-06-04',NULL,1,NULL,'2025-06-09',NULL,'I kindly request your assistance in addressing an issue related to the FIMO cash posting entry at the Gwalior-1 Branch (MPGL1287). By mistake, the entry was posted under BQM Mohan Singh Lodhi.\r\n\r\nAdditionally, due to a 10-minute delay in EOD processing, I request that this issue be reviewed and resolved at the earliest convenience',NULL,NULL,1,0,'2025-06-12','2025-06-14','15:00:00',NULL,NULL,0,1,'Yes','Yes','His responded the SCN',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NjNkYzBlZTItZTQ0MC00Yzg5LThhNTAtMzZhZDkxZTcxMjVh%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=e54466c3-37de-4503-aa21-0bc6ee28ea7f&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-06-04 08:04:51','2025-06-17 04:21:40',NULL,0,NULL),(1835,1906,'DC-FY-2025-01835','SF0088929',NULL,7,1,0,'2025-06-04',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-12','2025-06-14','15:00:00',NULL,NULL,0,1,'Yes','Yes','His responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NjNkYzBlZTItZTQ0MC00Yzg5LThhNTAtMzZhZDkxZTcxMjVh%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=e54466c3-37de-4503-aa21-0bc6ee28ea7f&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-06-04 08:05:29','2025-06-17 04:25:13',NULL,0,NULL),(1836,1894,'DC-FY-2025-01836','SF0088929',NULL,7,1,0,'2025-06-04',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,1,0,'2025-06-12','2025-06-14','15:00:00',NULL,NULL,0,1,'Yes','Yes','Responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NjNkYzBlZTItZTQ0MC00Yzg5LThhNTAtMzZhZDkxZTcxMjVh%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=e54466c3-37de-4503-aa21-0bc6ee28ea7f&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-06-04 08:05:58','2025-06-17 04:27:29',NULL,0,NULL),(1837,1888,'DC-FY-2025-01837','SF0088929',NULL,7,1,0,'2025-06-04',NULL,1,NULL,'2025-06-06',NULL,'accepted the charges',NULL,NULL,1,0,'2025-06-12','2025-06-14','15:00:00',NULL,NULL,0,1,'Yes','Yes','Responded and accepted the charges',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NjNkYzBlZTItZTQ0MC00Yzg5LThhNTAtMzZhZDkxZTcxMjVh%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=e54466c3-37de-4503-aa21-0bc6ee28ea7f&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-06-04 08:06:30','2025-06-17 04:28:07',NULL,0,NULL),(1838,1887,'DC-FY-2025-01838','SF0088929',NULL,7,1,0,'2025-06-04',NULL,1,NULL,'2025-06-07',NULL,'His accepted the charges and promised to never happened again.',NULL,NULL,1,0,'2025-06-12','2025-06-14','15:00:00',NULL,NULL,0,1,'Yes','Yes','Responded the SCN and accepted the charges',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NjNkYzBlZTItZTQ0MC00Yzg5LThhNTAtMzZhZDkxZTcxMjVh%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=e54466c3-37de-4503-aa21-0bc6ee28ea7f&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-06-04 08:07:09','2025-06-17 04:28:44',NULL,0,NULL),(1839,1868,'DC-FY-2025-01839','SF0088929',NULL,7,1,0,'2025-06-04',NULL,1,NULL,'2025-06-11',NULL,'Sir I had gone to Sagar for BM meeting, no fake reporting has been done from my side, sir that day the handover of the branch was with BQM sir, he had reported the collection in this',NULL,NULL,1,0,'2025-06-12','2025-06-14','15:00:00',NULL,NULL,0,1,'Yes','Yes','Responded the SCN and accepted the charges',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NjNkYzBlZTItZTQ0MC00Yzg5LThhNTAtMzZhZDkxZTcxMjVh%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=e54466c3-37de-4503-aa21-0bc6ee28ea7f&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-06-04 08:07:39','2025-06-17 04:29:24',NULL,0,NULL),(1840,1863,'DC-FY-2025-01840','SF0088929',NULL,7,1,0,'2025-06-04',NULL,1,NULL,'2025-06-04',NULL,'His accepted the charges and promised to never happened again.',NULL,NULL,2,0,'2025-06-12','2025-06-14','15:00:00',NULL,NULL,0,1,'Yes','No','Respnioded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NjNkYzBlZTItZTQ0MC00Yzg5LThhNTAtMzZhZDkxZTcxMjVh%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=e54466c3-37de-4503-aa21-0bc6ee28ea7f&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-06-04 08:08:07','2025-07-15 04:50:44',NULL,0,NULL),(1841,1832,'DC-FY-2025-01841','SF0088929',NULL,7,1,0,'2025-06-04',NULL,1,NULL,'2025-06-11',NULL,'Dear Sir I accept the compliance done towards me. From now on there will be no fake reporting by me. I will work as per the rules and policies of the company.',NULL,NULL,1,0,'2025-06-12','2025-06-14','15:00:00',NULL,NULL,0,1,'Yes','Yes','Responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NjNkYzBlZTItZTQ0MC00Yzg5LThhNTAtMzZhZDkxZTcxMjVh%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=e54466c3-37de-4503-aa21-0bc6ee28ea7f&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-06-04 08:08:36','2025-06-17 04:32:41',NULL,0,NULL),(1842,1817,'DC-FY-2025-01842','SF0088929',NULL,7,1,0,'2025-06-04',NULL,1,NULL,'2025-06-11',NULL,'HANSI-3 branch BM Nishant yadav (sf0055836) \r\n                , I was in region meeting that day in which I was with SVP Sir, the staff published fake reporting, Sir, I reached branch late night that day, that is why fake reporting was done, but Sir, I will take care of this in future.',NULL,NULL,1,0,'2025-06-12','2025-06-14','15:00:00',NULL,NULL,0,1,'Yes','Yes','Responded',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NjNkYzBlZTItZTQ0MC00Yzg5LThhNTAtMzZhZDkxZTcxMjVh%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=e54466c3-37de-4503-aa21-0bc6ee28ea7f&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-06-04 08:09:04','2025-06-17 04:33:04',NULL,0,NULL),(1843,1814,'DC-FY-2025-01843','SF0088929',NULL,7,1,0,'2025-06-04',NULL,1,NULL,'2025-06-06',NULL,'Thank you for bringing this matter to my attention. I appreciate the opportunity to respond to the allegations made against me.\r\n\r\nAfter reviewing the complaint and the charges, I would like to provide the following explanation:\r\n\r\n- I acknowledge that there might have been some discrepancies in my reporting, but it was not intentional.\r\n- I am committed to my role as Cluster Manager and take my responsibilities seriously.\r\nI understand the gravity of the allegations and assure you that it will not repete again',NULL,NULL,1,0,'2025-06-12','2025-06-14','15:00:00',NULL,NULL,0,1,'Yes','Yes','Responded and accepted the charges.',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NjNkYzBlZTItZTQ0MC00Yzg5LThhNTAtMzZhZDkxZTcxMjVh%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=e54466c3-37de-4503-aa21-0bc6ee28ea7f&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-06-04 08:09:33','2025-06-17 04:33:33',NULL,0,NULL),(1844,1813,'DC-FY-2025-01844','SF0088929',NULL,7,1,0,'2025-06-04',NULL,1,NULL,'2025-06-06',NULL,'The STD number that my Bam had given to VP sir manually was not entered in FIMO and fake reporting was given.',NULL,NULL,1,0,'2025-06-12','2025-06-14','15:00:00',NULL,NULL,0,1,'Yes','Yes','Responded ',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NjNkYzBlZTItZTQ0MC00Yzg5LThhNTAtMzZhZDkxZTcxMjVh%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=e54466c3-37de-4503-aa21-0bc6ee28ea7f&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-06-04 08:12:51','2025-06-17 04:33:57',NULL,0,NULL),(1845,1812,'DC-FY-2025-01845','SF0088929',NULL,7,1,0,'2025-06-04',NULL,1,NULL,'2025-06-04',NULL,'I was returning from Sagar RO meeting late night, which was around 300 kms away from my base branch Shivpuri. Due to night travel, I could not check the properly report and there was fake reporting in 3 Client standard. This mistake will not be repeated from next time.',NULL,NULL,1,0,'2025-06-12','2025-06-14','15:00:00',NULL,NULL,0,1,'Yes','Yes','His responded the against the charges.',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NjNkYzBlZTItZTQ0MC00Yzg5LThhNTAtMzZhZDkxZTcxMjVh%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=e54466c3-37de-4503-aa21-0bc6ee28ea7f&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-06-04 08:13:19','2025-06-17 04:34:29',NULL,0,NULL),(1846,1810,'DC-FY-2025-01846','SF0088929',NULL,7,1,0,'2025-06-04',NULL,1,NULL,'2025-06-06',NULL,'With Due Respect, I would like to inform you that My name is Ankur Gautam, my Employee ID is SF0083070. In response to my complaint - Neglect of work under non-financial misconduct, I want to inform you that on 28 May, a meeting of the entire region was held in Sagar in which Branch Manager and above officers participated.\r\nBQM and a senior loan officer were managing the branch and fake reporting of my 3 clients has been done, that is, 3 clients of Dabra branch who were visible in the standard a day before, whose mail was also sent a day before, BQM added those clients and did the reporting and I was traveling in the train and could not check the report. Due to which this miscommunication has happened.\r\n',NULL,NULL,1,0,'2025-06-12','2025-06-14','15:00:00',NULL,NULL,0,1,'Yes','Yes','His responded and accepted the charges.',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NjNkYzBlZTItZTQ0MC00Yzg5LThhNTAtMzZhZDkxZTcxMjVh%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=e54466c3-37de-4503-aa21-0bc6ee28ea7f&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-06-04 08:14:19','2025-06-17 04:35:09',NULL,0,NULL),(1847,1785,'DC-FY-2025-01847','SF0088929',NULL,7,1,0,'2025-06-04',NULL,1,NULL,'2025-06-05',NULL,'Accepted the charges',NULL,NULL,1,0,'2025-06-12','2025-06-14','15:00:00',NULL,NULL,0,1,'Yes','Yes','His responded and accepted the charges.',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NjNkYzBlZTItZTQ0MC00Yzg5LThhNTAtMzZhZDkxZTcxMjVh%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=e54466c3-37de-4503-aa21-0bc6ee28ea7f&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-06-04 08:14:49','2025-06-17 04:35:37',NULL,0,NULL),(1848,1784,'DC-FY-2025-01848','SF0088929',NULL,7,1,0,'2025-06-04',NULL,1,NULL,'2025-06-06',NULL,'I, Katangi Cluster Manager Ashish Chorasiya, under me in Patan Branch, the Branch Manager had made some mistake during work which I was not able to check at night and had made it eod. Such mistake will not happen again in future, whatever work will be done will be done only after checking.',NULL,NULL,1,0,'2025-06-12','2025-06-14','15:00:00',NULL,NULL,0,1,'Yes','Yes','HIs responded the SCN and accepted the charges.',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NjNkYzBlZTItZTQ0MC00Yzg5LThhNTAtMzZhZDkxZTcxMjVh%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=e54466c3-37de-4503-aa21-0bc6ee28ea7f&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-06-04 08:15:26','2025-06-17 04:36:19',NULL,0,NULL),(1849,1782,'DC-FY-2025-01849','SF0088929',NULL,7,1,0,'2025-06-04',NULL,1,NULL,'2025-06-06',NULL,'I, Barela Cluster Manager Gopal Chakravarti, under me in Niwas branch, the branch manager had \r\n                   madesome mistake during work which I was not able to check at night and had made it eod. Such mistake \r\n                    will not happen again in future. Whatever work is to be done will be done only after checking.',NULL,NULL,1,0,'2025-06-12','2025-06-14','15:00:00',NULL,NULL,0,1,'Yes','Yes','His responded the SCN and accepted the charges.',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NjNkYzBlZTItZTQ0MC00Yzg5LThhNTAtMzZhZDkxZTcxMjVh%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=e54466c3-37de-4503-aa21-0bc6ee28ea7f&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-06-04 08:15:54','2025-06-17 04:36:49',NULL,0,NULL),(1850,1781,'DC-FY-2025-01850','SF0088929',NULL,7,1,0,'2025-06-04',NULL,1,NULL,'2025-06-11',NULL,'मैं barela क्लस्टर NIWAS branch BQM vedprakash dahayat मेरे अंतर्गत NIWAS ब्रांच में कुछ गलती कर दी थी जिसे मैं रात में नहीं चेक कर पाया था और eod कर दिया था आगे इस तरह की गलती दोबारा से नहीं होगी जो भी कार्य होगा चेक करने के बाद ही होगा',NULL,NULL,1,0,'2025-06-12','2025-06-14','15:00:00',NULL,NULL,0,1,'Yes','Yes','His responded the SCn and accepted the charges.',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NjNkYzBlZTItZTQ0MC00Yzg5LThhNTAtMzZhZDkxZTcxMjVh%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=e54466c3-37de-4503-aa21-0bc6ee28ea7f&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-06-04 08:16:20','2025-06-17 04:37:26',NULL,0,NULL),(1851,1022,'DC-FY-2025-01851','SF0096896',NULL,5,1,0,'2025-06-11',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-06-04 10:35:14','2025-06-11 10:51:21',NULL,0,NULL),(1852,1922,'DC-FY-2025-01852','SF0097226',NULL,4,0,1,NULL,'2025-07-18',0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-06-04 10:36:07','2025-07-18 07:11:46',NULL,0,NULL),(1853,1023,'DC-FY-2025-01853','SF0096896',NULL,5,1,0,'2025-06-11',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-06-04 10:36:42','2025-06-11 10:51:08',NULL,0,NULL),(1854,1024,'DC-FY-2025-01854','SF0096896',NULL,5,1,0,'2025-06-11',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-06-04 10:37:05','2025-06-11 10:50:54',NULL,0,NULL),(1855,1816,'DC-FY-2025-01855','SF0096896',NULL,7,0,1,NULL,'2025-06-27',0,0,NULL,NULL,NULL,NULL,NULL,2,0,'2025-07-22','2025-07-22','18:00:00',NULL,NULL,0,1,'No','No','Please resend back to ZDAC ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDAxYTU3ODMtZWIzZS00ODgzLWE4ZTItM2NmZjM5NGQzZjcx%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-06-04 10:38:01','2025-07-28 08:32:08',NULL,0,NULL),(1856,1883,'DC-FY-2025-01856','SF0088929',NULL,7,0,1,NULL,'2025-06-16',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-16','2025-07-18','15:00:00',NULL,NULL,0,1,'No','No','Not responded',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTA0ZjNjMTctMWI5Ny00OWE4LTgyODYtYjk5ZTRhMGE1Yjgw%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-06-04 11:15:56','2025-07-25 11:03:22',NULL,0,NULL),(1857,1928,'DC-FY-2025-01857','SF0088929',NULL,7,0,1,NULL,'2025-06-23',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-16','2025-07-18','15:00:00',NULL,NULL,0,1,'No','No','not responded',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_NjA2YjZiYjctMWYzNy00YzhlLTljZGItNDdiNTQ5MzczNTRi%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-06-04 11:32:24','2025-07-25 11:03:04',NULL,0,NULL),(1858,1929,'DC-FY-2025-01858','SF0088929',NULL,7,1,1,'2025-06-11','2025-06-23',0,1,NULL,'2025-06-24',NULL,' Mera . Name Ravi Kumar Prajapati hai mera I\'d sf0080700 hai \r\nSir mai ne date 14/6/24 ko jake mai apna cash telli karaya tha mera cash exis tha \r\nJo branch me mail aya tha to mai apna expel letter likh kar auditor ajay patel sir ko diya tha \r\nWhatsApp ke thuru aur mera jo cash exis tha bm.sir mujhe entry nahi karne diye bole koi paisa exis nahi hai maine centre number se likh kar paisa diya tha sir aur mere se 12000 short bolke alag se bharaya gaya tha',NULL,1,0,'2025-06-25','2025-06-27','15:00:00',NULL,NULL,0,1,'Yes','Yes','Employee has been found guilty and it was decided to terminate him.',0,0,'https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_Njg1YTA2MzAtYzA3MC00NGY3LWE4YTktODVjN2NjNzkzODZk%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522f35a4b81-9437-4856-bad3-a1147a1c5e15%2522%252c%2522Oid%2522%253a%2522b717da09-f8b4-4d0f-8e3b-a6a60b4580db%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=ca4dbae0-a3df-46a3-9dd6-f1280eabffbd&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true','2025-06-04 11:32:55','2025-07-27 15:35:05',NULL,0,NULL),(1859,1924,'DC-FY-2025-01859','SF0098146',NULL,6,1,0,'2025-06-04',NULL,1,NULL,'2025-06-05',NULL,'Employee has responded explaining the reason of process laps and ensured this will not happed again.',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-06-04 12:34:13','2025-06-05 07:17:16',NULL,0,NULL),(1860,1925,'DC-FY-2025-01860','SF0098146',NULL,5,1,0,'2025-06-04',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-06-04 12:41:22','2025-06-04 12:47:12',NULL,0,NULL),(1861,1926,'DC-FY-2025-01861','SF0098146',NULL,5,1,0,'2025-06-04',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-06-04 12:42:40','2025-06-04 12:43:43',NULL,0,NULL),(1862,1909,'DC-FY-2025-01862','SF0077378',NULL,7,1,0,'2025-06-05',NULL,1,NULL,'2025-06-09',NULL,'Myself Uttam Baral now i am Branch Manager at Kuakhia branch.Sir I mean to say that I am reported in Kuakhia branch on Dt-02-06-24. In this time Mr. Jagannath Bhol was branch manager in Kuakhia branch so that i am not taken branch manager charge. I am taken Branch Manager Charges on Dt-23-08-24 so that i have no idea of this loan.This Vishwas LD was discbursement on dt-25-06-24 so that sir i don\'t know about this Vishwas LD.',NULL,NULL,1,0,'2025-06-16','2025-06-17','17:00:00',NULL,NULL,0,1,'Yes','Yes','In reference to the previous discussions and the ZIC meeting, the employee was informed that the Loan Disbursement (LD) was not initiated through his ID. However, upon audit verification, it was found that the LD had indeed been processed using his own alleged ID. When questioned, the employee explained that upon his transfer from Jajpur Road branch to Kuakhia branch, he was not fully aware of the branch operations, and the charges had not yet been formally handed over. He further stated that staff members had used his ID to disburse loans. Additionally, the employee admitted to sharing his ID and password with staff members. After careful consideration, the committee concluded that the employee violated the company’s established processes and policies. However, given that this was the employee’s first incident, the committee decided to issue a formal warning letter as a corrective measures.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmUzMGU1YzItMGZlYS00ZTk1LTliYzUtMzQzM2NiZTYxMWUy%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%2231683bd2-64ce-4a9c-aaa2-a7afb2d74507%22%7d','2025-06-05 05:10:12','2025-07-09 08:55:52',NULL,0,NULL),(1863,1919,'DC-FY-2025-01863','SF0077378',NULL,7,1,1,'2025-06-11','2025-06-23',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-15','2025-07-16','16:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has also not responded to SCN mail & NOI mail ,so based on evidence produced, it can hereby be concluded that the alleged employee is guilty and has violated Company’s rules. Further ZDAC decided for Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjA3OWEyNWEtNjZlOS00ODgzLWFiNTgtMTEyOGRkZTEyMDhk%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-06-05 05:10:54','2025-07-21 07:23:01',NULL,0,NULL),(1864,1927,'DC-FY-2025-01864','SF0077378',NULL,7,1,1,'2025-06-11','2025-06-23',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-15','2025-07-16','16:00:00',NULL,NULL,0,1,'No','No','Since the alleged employee did not appear for the inquiry and has also not responded to SCN mail & NOI mail ,so based on evidence produced, it can hereby be concluded that the alleged employee is guilty and has violated Company’s rules. Further ZDAC decided for Termination',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODQ3NTE4MWYtYTE0Yi00ZTVhLTg4ZjAtYjM4YWI1YThkZDY1%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-06-05 05:11:18','2025-07-21 07:23:45',NULL,1,'2025-06-11'),(1865,1914,'DC-FY-2025-01865','SF0075959',NULL,7,1,1,'2025-06-09','2025-06-23',0,1,NULL,'2025-06-30',NULL,'I would like to respectfully inform you that I do not accept the allegation that has been made against me. I sincerely request that I be given an opportunity to verify this matter directly with the customer concerned, so that the truth can come to light.\r\nAs per our company policy, such matters should be clarified through a face-to-face discussion with the client. I am confident that once this happens, the facts will become clear, and I will be able to prove my position.\r\nI kindly request your support in allowing this verification process to take place.\r\nThank you for your understanding and cooperation.\r\n',NULL,1,0,'2025-06-30','2025-07-01','17:00:00',NULL,NULL,0,1,'No','No','Level 1 misconduct and termination is recommended for collected EMI amount of total Rs.11,120/- on 04th May-2025 from the Borrower- Sima Devi for Loan No- 355655497, which were not posted in FIMO nor submitted at the branch.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmRjODc0ZjItMmQxNC00NDEwLWJkYzQtMTAxODUxZWRmZmE4%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-06-05 05:43:42','2025-07-14 08:16:15',NULL,1,'2025-06-05'),(1866,1920,'DC-FY-2025-01866','SF0075959',NULL,6,1,0,'2025-06-05',NULL,1,NULL,'2025-06-09',NULL,'SVP sir suddenly asked me about incentive structure. I knew about incentive, but I was in hurry and couldn\'t tell. I won\'t repeat this mistake again',NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-06-05 05:49:31','2025-06-11 10:51:28',NULL,0,NULL),(1867,1934,'DC-FY-2025-01867','SF0098129',NULL,7,0,1,NULL,'2025-06-27',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-23','2025-07-25','14:00:00',NULL,NULL,0,1,'Yes','Yes','Employee has been found guilty and it was decided to terminate him. However, since he was already terminated in another case, this case closed with office order intimation.',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDJlNDEzNDUtYzExNC00MzEwLTg3ODUtZWQ4NDBlOGVmODZl%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-06-05 07:50:21','2025-07-27 15:26:45',NULL,0,NULL),(1868,1933,'DC-FY-2025-01868','SF0098129',NULL,5,1,0,'2025-06-05',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-06-05 07:50:51','2025-06-05 07:52:46',NULL,1,'2025-06-05'),(1869,1932,'DC-FY-2025-01869','SF0098129',NULL,7,1,1,'2025-06-11','2025-06-27',0,0,NULL,NULL,NULL,NULL,NULL,1,0,'2025-07-23','2025-07-25','14:00:00',NULL,NULL,0,1,'Yes','Yes','Employee has been found guilty and it was decided to terminate him. ',0,0,'https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDhlNzIwZTQtNTRmMi00M2UzLTgwZGQtMzJiZWViMzdjMzUy%40thread.v2/0?context=%7b%22Tid%22%3a%22f35a4b81-9437-4856-bad3-a1147a1c5e15%22%2c%22Oid%22%3a%229ad5ea0b-15e9-440c-b0cd-4f2a17f60f9e%22%7d','2025-06-05 07:51:08','2025-07-27 15:27:14',NULL,0,NULL),(1870,1921,'DC-FY-2025-01870','SF0098129',NULL,5,1,0,'2025-06-05',NULL,0,NULL,NULL,NULL,NULL,NULL,NULL,0,0,NULL,NULL,NULL,NULL,NULL,0,0,'Pending','Pending',NULL,0,0,NULL,'2025-06-05 07:51:24','2025-06-05 07:51:50',NULL,0,NULL);
