Generated Cases Governance Report
Comprehensive case breakdown • Filtered 8 of 8 records
| Case ID & Location | Disclosure Details & Category | Severity & Substantiation | CSSG Forensic Lead | Timeline & TAT | Governance Status |
|---|---|---|---|---|---|
| CSG-2026-0009 Plant 2 — Assembly | Allegation of Inappropriate Conduct & POSH Non-Compliance in Plant 2 POSH / Harassment•100% Identity Redacted | Critical Fully Substantiated | Vikramaditya Singhania CSSG Forensic Lead | Recd: 12 Apr 2026 Delivered: 08 May 2026 Turnaround: 26 Days | Management Action Required |
| CSG-2026-0014 Corporate Procurement | Procurement Vendor Kickback & Bid Rigging on Sheet Metal Stamping Procurement Fraud•100% Identity Redacted | Critical Fully Substantiated | Vikramaditya Singhania CSSG Forensic Lead | Recd: 18 Apr 2026 Delivered: 11 May 2026 Turnaround: 23 Days | Management Action Required |
| CSG-2026-0002 Logistics Gate #3 | Scrap Weight Falsification at Weighbridge Gate #3 Asset Misappropriation•100% Identity Redacted | High Fully Substantiated | Marcus Sterling CSSG Forensic Lead | Recd: 28 Mar 2026 Delivered: 22 Apr 2026 Turnaround: 25 Days | Closed with ATR |
| CSG-2026-0004 Plant 1 — Paint Shop | Bypassing Hazardous Exhaust Ventilation Alarms during Night Shifts EHS / Safety Violation•100% Identity Redacted | High Partially Substantiated | Elena Vance CSSG Forensic Lead | Recd: 05 Apr 2026 Delivered: 29 Apr 2026 Turnaround: 24 Days | Final Dossier Delivered |
| CSG-2026-0011 Supply Chain & Logistics | Undisclosed Family Subcontracting Relationship in Logistics Fleet Conflict of Interest•Confidential Alias | Medium Fully Substantiated | Marcus Sterling CSSG Forensic Lead | Recd: 14 Apr 2026 Delivered: 04 May 2026 Turnaround: 20 Days | Final Dossier Delivered |
| CSG-2026-0017 R&D Tooling Design Center | Unauthorized Off-Shift Data Export of Proprietary Tooling Drawings Data Privacy / IP Leak•100% Identity Redacted | High Under Review | Vikramaditya Singhania CSSG Forensic Lead | Recd: 02 May 2026 Delivered: Ongoing (Target: 17 May 2026) Turnaround: 12 Days | In Investigation by CSSG |
| CSG-2026-0001 Plant 1 — Stamping Line | Inflated Overtime Hours Recorded on Stamping Line Shift Logs HR & Payroll Violation•100% Identity Redacted | Medium Fully Substantiated | Raj Sharma CSSG Forensic Lead | Recd: 10 Mar 2026 Delivered: 26 Mar 2026 Turnaround: 16 Days | Closed with ATR |
| CSG-2026-0006 Plant 2 — Facilities & Liaison | Facilitation Fee Solicitation by Sub-Contractor for Regulatory Inspection Bribery & Anti-Corruption•100% Identity Redacted | Critical Fully Substantiated | Vikramaditya Singhania CSSG Forensic Lead | Recd: 20 Mar 2026 Delivered: 14 Apr 2026 Turnaround: 25 Days | Final Dossier Delivered |
Generated for Caparo Maruti Ltd • Certified independent investigation reports
Governance Scope:100% Identity Redaction Maintained