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An FIR dated September 21, 2019 was filed by SVIL, under Sections 120B, 409 and 420 of the IPC,
with the police station at Bichwal, Bikaner, alleging misappropriation of cash amounting to 240.25
million by employees of SVIL.

Two FIRs dated December 5, 2018 were filed by SVIL under Sections 120B, 379, 409, 420 and 461 of
the IPC, with the Industrial Area Police Station, Vaishali District, Hajipur alleging misappropriation of
cash amounting to 21.95 million by certain employees of SVIL.

An FIR dated October 25, 2018 was filed by SVIL, under Sections 379, 409, 467, 468, 471 and 34 of
the IPC and Sections 43A and 66 of the Information Technology Act, 2000 with the police station at
Bahraich, Uttar Pradesh, alleging misappropriation of cash amounting to %3.59 million by certain
employees of SVIL who also committed cyber-crime under the Information Technology Act, 2000.

An FIR dated March 16, 2019 was filed by SVIL, under Sections 120B, 406 and 420 of the IPC with
the police station at Virudhunagar, Madurai, alleging misappropriation of cash amounting to 28.67
million by certain employees of SVIL.

An FIR dated June 8, 2019 was filed by SVIL, under Sections 408, 419 and 420 of the IPC with the
police station at Kotwali City, Lucknow, alleging misappropriation of cash amounting to 73.00 million
by certain employees of SVIL.

An FIR dated July 14, 2017 was filed by SVIL, under Sections 34 and 408 of the IPC with the police
station at Civil Lines, Karnal, alleging misappropriation of cash amounting to approximately %20.00
million by certain employees of SVIL.

An FIR dated November 20, 2015 was filed by SVIL, under Section 406 of the IPC with the police
station at Model Town, Panipat, alleging misappropriation of cash amounting to %5.00 million by
certain employees of SVIL.

An FIR dated February 29, 2020 was filed by SVIL, under Sections 120B and 408 of the IPC with the
police station at Udumalpet, Tiruppur, alleging misappropriation of cash amounting to 27.07 million by
certain employees of SVIL.

An FIR dated June 10, 2019 was filed by SVIL, under Sections 114 and 408 of the IPC with the police
station at Agthala, Banaskantha, alleging misappropriation of cash amounting to 22.10 million by
certain employees of SVIL.

An FIR dated August 28, 2019 was filed by SVIL, under Sections 114, 406 and 420 of the IPC with the
police station at Mahesana City, Mahesana, alleging misappropriation of cash amounting to 20.89
million by certain employees of SVIL.

An FIR dated September 20, 2019 was filed by SVIL, under Sections 114 and 408 of the IPC with the
police station at Vithalapur, Ahmedabad, alleging misappropriation of cash amounting to 20.60 million
by certain employees of SVIL.

An FIR dated December 8, 2017 was filed by SVIL, under Section 406 of the IPC with the police
station at Tukoganj, Indore, alleging misappropriation of cash amounting to 20.80 million by
unidentified persons.

An FIR dated May 15, 2020 was filed by SVIL, under Sections 406 and 420 of the IPC with the police
station at Cubbon Park SD, Bengaluru, alleging misappropriation of cash amounting to 210 million by
an employee of SVIL.

An FIR dated July 16, 2020 was filed by SVIL, under Sections 34, 120B, 408 and 409 of the IPC with
the police station at Central Crime Station, Hyderabad, alleging misappropriation of cash amounting to
212.30 million by certain employees of SVIL.

An FIR dated August 27, 2020 was filed by SVIL, under Sections 406 and 420 of the IPC with the

police station at Vijayanagar, Bengaluru, alleging misappropriation of cash amounting to %5.44 million
by an employee of SVIL.

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