37.

38.

39.

40.

41.

42.

43,

44,

45.

46.

47.

48.

49.

50.

51.

An FIR dated July 8, 2014 was filed by SVIL, under Sections 461 and 381 of the IPC with the police
station at Moovattupuzha, Cochin, alleging misappropriation of cash amounting to = 0.10 million by an
employee of SVIL.

An FIR dated July 11, 2014 was filed by SVIL under Section 381 of the IPC with the police station at
Puthencruze, Ernakulam, alleging theft of cash amounting to 20.31 million by an employee of SVIL.

An FIR dated August 29, 2014 was filed by SVIL, under Section 379 of the IPC with the police station
at Amritsar City, Amritsar, alleging misappropriation of cash amounting to 2 0.74 million by an
employee of SVIL.

An FIR dated October 7, 2014 was filed by SVIL, under Section 406 of the IPC with the police station
at Sector 10, Gurgaon, alleging misappropriation of cash amounting to 2 1.17 million by an employee
of SVIL.

An FIR dated May 21, 2015 was filed by SVIL, under Section 380 of the IPC with the police station at
Pali Road, Raigad, alleging misappropriation of cash amounting to 2 0.23 million by an employee of
SVIL.

An FIR dated October 10, 2015 was filed by SVIL, under Sections 34, 408 and 420 of the IPC with the
police station at GTB Enclave, New Delhi, alleging misappropriation of cash amounting to 24.52
million by certain employees of SVIL.

An FIR dated November 3, 2015 was filed by SVIL, under Section 379 of the IPC with the police
station at Pondy Bazaar, Chennai, alleging theft of cash amounting to 20.95 million by unidentified
persons.

An FIR dated March 13, 2016 was filed by SVIL, under Section 380 of the IPC with the police station
at Gummudipoondi, Thiruvvallur alleging misappropriation of cash amounting to 20.85 million by
certain employees of SVIL.

An FIR dated April 29, 2016 was filed by SVIL, under Sections 34, 381 and 406 of the IPC with the
police station at Camp Palwal, Faridabad, alleging misappropriation of cash amounting to = 2.00
million by certain employees of SVIL.

An FIR dated May 2, 2016 was filed by SVIL, under Sections 34, 408 and 420 of the IPC with the
police station at Palghar, Mumbai, alleging misappropriation of cash amounting to 2 1.92 million by
certain employees of SVIL.

An FIR dated September 1, 2016 was filed by SVIL, under Section 406 of the IPC with the police
station at Mahendragarh, alleging misappropriation of cash amounting to 21.64 million by certain
employees of SVIL.

An FIR dated October 20, 2016 was filed by SVIL, under Section 408, 409 and 420 of the IPC with the
police station at Mangalore (East), Mangalore, alleging misappropriation of cash amounting to %8.86
million by certain employees of SVIL.

An FIR dated November 13, 2016 was filed by SVIL, under Sections 34, 403, 406 and 420 of the IPC
with the police station at Sadar Bazar, Raichur, alleging misappropriation of cash amounting to = 9.99
million by certain employees of SVIL.

An FIR dated December 21, 2016 was filed by SVIL, under Section 406 and 420 of the IPC with the
police station at Pratap Nagar, Bhilwara, alleging misappropriation of cash amounting to 71.76 million
by certain employees of SVIL.

An FIR dated December 27, 2016 was filed by SVIL, under Section 408 of the IPC with the police

station at DCB, Tiruppur, alleging misappropriation of cash amounting to 22.57 million by certain
employees of SVIL.

374
