diff --git a/src/app/core/shell/sidenav/sidenav.component.scss b/src/app/core/shell/sidenav/sidenav.component.scss
index 857c4bce5..6efbfc8eb 100644
--- a/src/app/core/shell/sidenav/sidenav.component.scss
+++ b/src/app/core/shell/sidenav/sidenav.component.scss
@@ -54,10 +54,21 @@ $hover-bg: #f1f5f9;
span {
border-radius: 2px;
- &:nth-child(1) { background: $brand; }
- &:nth-child(2) { background: #0ea5e9; }
- &:nth-child(3) { background: #10b981; }
- &:nth-child(4) { background: #cbd5e1; }
+ &:nth-child(1) {
+ background: $brand;
+ }
+
+ &:nth-child(2) {
+ background: #0ea5e9;
+ }
+
+ &:nth-child(3) {
+ background: #10b981;
+ }
+
+ &:nth-child(4) {
+ background: #cbd5e1;
+ }
}
}
diff --git a/src/app/deaf/deaf-data.ts b/src/app/deaf/deaf-data.ts
new file mode 100644
index 000000000..11cad0de2
--- /dev/null
+++ b/src/app/deaf/deaf-data.ts
@@ -0,0 +1,475 @@
+/**
+ * Copyright since 2025 Mifos Initiative
+ *
+ * This Source Code Form is subject to the terms of the Mozilla Public
+ * License, v. 2.0. If a copy of the MPL was not distributed with this
+ * file, You can obtain one at http://mozilla.org/MPL/2.0/.
+ */
+
+/**
+ * Sample DEAF data — schema and totals match the actual CIBIL/RBI return template.
+ * Bank/customer/officer/auditor names are dummy placeholders.
+ *
+ * Three RBI-prescribed reports:
+ * Form I — Monthly Return of unclaimed deposits transferred to DEAF (filed online by 15th)
+ * Form II — Same return submitted as original hardcopy
+ * Annex 4 — Refund Claim Form (when bank claims back from DEAF for paid-out customer refunds)
+ */
+
+export interface DeafFormRow {
+ /** 1=Opening, 2=Wrongly reported earlier, 3=Transferred this month, 4=Claims settled, 5=Net, 6=Total at end */
+ sl: number;
+ particulars: string;
+ /** (a) Interest Bearing Deposits */
+ ibdAccounts: number;
+ ibdAmount: number;
+ /** (b) Non-Interest Bearing Deposits */
+ nibdAccounts: number;
+ nibdAmount: number;
+ /** (c) Other Credits (Non-Interest bearing) */
+ ocAccounts: number;
+ ocAmount: number;
+ /** (d) Total = (a) + (b) + (c) */
+ totalAccounts: number;
+ totalAmount: number;
+}
+
+export interface DeafForm {
+ bankName: string;
+ bankDeafCode: string;
+ remittedThroughSponsor: 'Y' | 'N';
+ sponsorBankName: string;
+ monthYear: string;
+ dateOfTransfer: string;
+ rows: DeafFormRow[];
+ /** Authorized officer + auditor (signature block) */
+ officer: string;
+ officerDesignation: string;
+ auditor: string;
+ auditorAddress: string;
+}
+
+export interface DeafClaim {
+ slNo: number;
+ ibdPrincipal: number;
+ ibdInterest: number;
+ ibdTotal: number;
+ nibdAccounts: number;
+ nibdAmount: number;
+ ocAccounts: number;
+ ocAmount: number;
+ grandTotalAccounts: number;
+ grandTotalAmount: number;
+}
+
+export interface DeafEligibleAccount {
+ acNo: string;
+ customerName: string;
+ acType: 'SB' | 'CA' | 'FD' | 'RD' | 'BG' | 'DD' | 'PO';
+ branch: string;
+ openedDate: string;
+ lastTxnDate: string;
+ inactiveYears: number;
+ /** IBD = Interest Bearing Deposit; NIBD = Non-Interest Bearing; OC = Other Credit */
+ bucket: 'IBD' | 'NIBD' | 'OC';
+ principal: number;
+ interest: number;
+ total: number;
+ status: 'eligible-this-month' | 'transferred' | 'claim-pending' | 'refunded';
+ transferredOn?: string;
+}
+
+/** Form I — Dec 2025 cycle */
+export const FORM_I: DeafForm = {
+ bankName: 'Bharat Urban Bank Ltd, Mumbai Main Branch',
+ bankDeafCode: '1100',
+ remittedThroughSponsor: 'Y',
+ sponsorBankName: 'State Bank of India',
+ monthYear: '12/2025',
+ dateOfTransfer: '29-12-2025',
+ officer: 'Anjali Mehta',
+ officerDesignation: 'Chief Executive Officer',
+ auditor: 'Karthik Kamath',
+ auditorAddress: '12 MG Road, Worli, Mumbai 400018',
+ rows: [
+ {
+ sl: 1,
+ particulars: 'Opening balance of accounts transferred to the Fund at the beginning of the month',
+ ibdAccounts: 1208,
+ ibdAmount: 2571461.6,
+ nibdAccounts: 138,
+ nibdAmount: 177338.98,
+ ocAccounts: 0,
+ ocAmount: 0,
+ totalAccounts: 1346,
+ totalAmount: 2748800.58
+ },
+ {
+ sl: 2,
+ particulars: 'Accounts if any wrongly reported in past and rectified during this month',
+ ibdAccounts: 10,
+ ibdAmount: 7582.7,
+ nibdAccounts: 0,
+ nibdAmount: 0,
+ ocAccounts: 0,
+ ocAmount: 0,
+ totalAccounts: 10,
+ totalAmount: 7582.7
+ },
+ {
+ sl: 3,
+ particulars:
+ 'Accounts transferred to the DEA Fund during this month (incl. inadvertently omitted in previous month)',
+ ibdAccounts: 0,
+ ibdAmount: 0,
+ nibdAccounts: 0,
+ nibdAmount: 0,
+ ocAccounts: 0,
+ ocAmount: 0,
+ totalAccounts: 0,
+ totalAmount: 0
+ },
+ {
+ sl: 4,
+ particulars: 'Claims settled and refund received from the DEA Fund during this month (only the principal)',
+ ibdAccounts: 2,
+ ibdAmount: 9177.0,
+ nibdAccounts: 0,
+ nibdAmount: 0,
+ ocAccounts: 0,
+ ocAmount: 0,
+ totalAccounts: 2,
+ totalAmount: 9177.0
+ },
+ {
+ sl: 5,
+ particulars: 'Net amount transferred to the Fund during the month (2 + 3 − 4)',
+ ibdAccounts: 8,
+ ibdAmount: -1594.3,
+ nibdAccounts: 0,
+ nibdAmount: 0,
+ ocAccounts: 0,
+ ocAmount: 0,
+ totalAccounts: 8,
+ totalAmount: -1594.3
+ },
+ {
+ sl: 6,
+ particulars: 'Total amount with the Fund at the end of the month (1 + 5)',
+ ibdAccounts: 1216,
+ ibdAmount: 2569867.3,
+ nibdAccounts: 138,
+ nibdAmount: 177338.98,
+ ocAccounts: 0,
+ ocAmount: 0,
+ totalAccounts: 1354,
+ totalAmount: 2747206.28
+ }
+ ]
+};
+
+/** Form II — Jan 2026 (head office consolidated) */
+export const FORM_II: DeafForm = {
+ bankName: 'Bharat Urban Bank Ltd, Head Office',
+ bankDeafCode: '1100',
+ remittedThroughSponsor: 'Y',
+ sponsorBankName: 'State Bank of India',
+ monthYear: '01/2026',
+ dateOfTransfer: '15-01-2026',
+ officer: 'Anjali Mehta',
+ officerDesignation: 'Chief Executive Officer',
+ auditor: 'Karthik Kamath',
+ auditorAddress: '12 MG Road, Worli, Mumbai 400018',
+ rows: [
+ {
+ sl: 1,
+ particulars: 'Opening balance at the beginning of the month',
+ ibdAccounts: 699,
+ ibdAmount: 2040493.18,
+ nibdAccounts: 140,
+ nibdAmount: 187649.0,
+ ocAccounts: 0,
+ ocAmount: 0,
+ totalAccounts: 839,
+ totalAmount: 2228142.18
+ },
+ {
+ sl: 2,
+ particulars: 'Accounts and amount inadvertently omitted in previous month return and transferred this month',
+ ibdAccounts: 0,
+ ibdAmount: 0,
+ nibdAccounts: 0,
+ nibdAmount: 0,
+ ocAccounts: 0,
+ ocAmount: 0,
+ totalAccounts: 0,
+ totalAmount: 0
+ },
+ {
+ sl: 3,
+ particulars: 'Accounts and amount due and transferred to the Fund during this month',
+ ibdAccounts: 5,
+ ibdAmount: 19956.75,
+ nibdAccounts: 0,
+ nibdAmount: 0,
+ ocAccounts: 0,
+ ocAmount: 0,
+ totalAccounts: 5,
+ totalAmount: 19956.75
+ },
+ {
+ sl: 4,
+ particulars: 'Accounts and amount claimed during the previous month and paid from the Fund during this month',
+ ibdAccounts: 0,
+ ibdAmount: 0,
+ nibdAccounts: 0,
+ nibdAmount: 0,
+ ocAccounts: 0,
+ ocAmount: 0,
+ totalAccounts: 0,
+ totalAmount: 0
+ },
+ {
+ sl: 5,
+ particulars: 'Total amount transferred less amount paid from the Fund during the month (2 + 3 − 4)',
+ ibdAccounts: 5,
+ ibdAmount: 19956.75,
+ nibdAccounts: 0,
+ nibdAmount: 0,
+ ocAccounts: 0,
+ ocAmount: 0,
+ totalAccounts: 5,
+ totalAmount: 19956.75
+ },
+ {
+ sl: 6,
+ particulars: 'Total amount with the Fund at the end of the month (1 + 5)',
+ ibdAccounts: 704,
+ ibdAmount: 2060449.93,
+ nibdAccounts: 140,
+ nibdAmount: 187649.0,
+ ocAccounts: 0,
+ ocAmount: 0,
+ totalAccounts: 844,
+ totalAmount: 2248098.93
+ }
+ ]
+};
+
+/** Annex 4 — Refund claim form (Jan 2026) */
+export const REFUND_CLAIMS: {
+ bankName: string;
+ bankDeafCode: string;
+ currentAcWithRbi: string;
+ sponsorBank: string;
+ month: string;
+ year: string;
+ firstSignatory: string;
+ firstDesignation: string;
+ secondSignatory: string;
+ secondDesignation: string;
+ auditor: string;
+ rows: DeafClaim[];
+} = {
+ bankName: 'Bharat Urban Bank Ltd',
+ bankDeafCode: '1100',
+ currentAcWithRbi: '03010200099001',
+ sponsorBank: 'State Bank of India',
+ month: 'January',
+ year: '2026',
+ firstSignatory: 'Vikram Singh',
+ firstDesignation: 'IT Manager',
+ secondSignatory: 'Rohan Malhotra',
+ secondDesignation: 'Clerk / Cashier',
+ auditor: 'Karthik Kamath',
+ rows: [
+ {
+ slNo: 4,
+ ibdPrincipal: 5754.0,
+ ibdInterest: 457,
+ ibdTotal: 6211.0,
+ nibdAccounts: 0,
+ nibdAmount: 0,
+ ocAccounts: 0,
+ ocAmount: 0,
+ grandTotalAccounts: 4,
+ grandTotalAmount: 6211.0
+ }
+ ]
+};
+
+/** Eligible / transferred / claimed accounts list (dummy customers across multiple branches) */
+export const ELIGIBLE_ACCOUNTS: DeafEligibleAccount[] = [
+ {
+ acNo: '110001301002013',
+ customerName: 'RAVI KUMAR SHARMA',
+ acType: 'SB',
+ branch: 'Mumbai Main',
+ openedDate: '12-04-2010',
+ lastTxnDate: '15-03-2016',
+ inactiveYears: 10,
+ bucket: 'IBD',
+ principal: 4250.0,
+ interest: 312.5,
+ total: 4562.5,
+ status: 'eligible-this-month'
+ },
+ {
+ acNo: '110001301004221',
+ customerName: 'PRIYA PATEL',
+ acType: 'SB',
+ branch: 'Pune FC Road',
+ openedDate: '08-09-2009',
+ lastTxnDate: '20-01-2016',
+ inactiveYears: 10,
+ bucket: 'IBD',
+ principal: 1850.75,
+ interest: 132.0,
+ total: 1982.75,
+ status: 'eligible-this-month'
+ },
+ {
+ acNo: '110001302001145',
+ customerName: 'ARJUN DESHMUKH',
+ acType: 'FD',
+ branch: 'Nagpur Dharampeth',
+ openedDate: '01-01-2011',
+ lastTxnDate: '01-01-2016',
+ inactiveYears: 10,
+ bucket: 'IBD',
+ principal: 25000.0,
+ interest: 4180.0,
+ total: 29180.0,
+ status: 'eligible-this-month'
+ },
+ {
+ acNo: '110001301005612',
+ customerName: 'VIKRAM REDDY',
+ acType: 'SB',
+ branch: 'Bengaluru Jayanagar',
+ openedDate: '25-07-2008',
+ lastTxnDate: '12-12-2015',
+ inactiveYears: 10,
+ bucket: 'IBD',
+ principal: 8350.5,
+ interest: 654.0,
+ total: 9004.5,
+ status: 'eligible-this-month'
+ },
+ {
+ acNo: '110001303002284',
+ customerName: 'LAKSHMI IYER',
+ acType: 'RD',
+ branch: 'Bengaluru Indiranagar',
+ openedDate: '15-06-2010',
+ lastTxnDate: '15-06-2015',
+ inactiveYears: 10,
+ bucket: 'IBD',
+ principal: 12500.0,
+ interest: 1850.0,
+ total: 14350.0,
+ status: 'eligible-this-month'
+ },
+ {
+ acNo: '110001305000412',
+ customerName: 'NIRAV SHAH',
+ acType: 'DD',
+ branch: 'Ahmedabad Satellite',
+ openedDate: '03-10-2014',
+ lastTxnDate: '03-10-2014',
+ inactiveYears: 11,
+ bucket: 'NIBD',
+ principal: 3450.0,
+ interest: 0,
+ total: 3450.0,
+ status: 'eligible-this-month'
+ },
+ {
+ acNo: '110001301001780',
+ customerName: 'KAVITA VERMA',
+ acType: 'SB',
+ branch: 'Lucknow Gomti Nagar',
+ openedDate: '11-02-2008',
+ lastTxnDate: '11-09-2014',
+ inactiveYears: 11,
+ bucket: 'IBD',
+ principal: 6240.0,
+ interest: 478.0,
+ total: 6718.0,
+ status: 'transferred',
+ transferredOn: '15-12-2025'
+ },
+ {
+ acNo: '110001302002091',
+ customerName: 'KARTHIK SUBRAMANIAN',
+ acType: 'FD',
+ branch: 'Chennai Valasaravakkam',
+ openedDate: '04-08-2009',
+ lastTxnDate: '04-08-2014',
+ inactiveYears: 11,
+ bucket: 'IBD',
+ principal: 18500.0,
+ interest: 2725.0,
+ total: 21225.0,
+ status: 'transferred',
+ transferredOn: '15-11-2025'
+ },
+ {
+ acNo: '110001301008764',
+ customerName: 'SAMEER KAPOOR',
+ acType: 'SB',
+ branch: 'Delhi Greater Kailash',
+ openedDate: '17-05-2009',
+ lastTxnDate: '17-05-2014',
+ inactiveYears: 11,
+ bucket: 'IBD',
+ principal: 4587.0,
+ interest: 290.0,
+ total: 4877.0,
+ status: 'transferred',
+ transferredOn: '15-09-2024'
+ },
+ {
+ acNo: '110001302003145',
+ customerName: 'ABHISHEK BANERJEE',
+ acType: 'FD',
+ branch: 'Kolkata Salt Lake',
+ openedDate: '22-03-2010',
+ lastTxnDate: '22-03-2015',
+ inactiveYears: 10,
+ bucket: 'IBD',
+ principal: 15000.0,
+ interest: 2150.0,
+ total: 17150.0,
+ status: 'claim-pending'
+ },
+ {
+ acNo: '110001301010224',
+ customerName: 'GAURAV THAKUR',
+ acType: 'SB',
+ branch: 'Shimla Sector 4',
+ openedDate: '08-12-2008',
+ lastTxnDate: '08-06-2014',
+ inactiveYears: 11,
+ bucket: 'IBD',
+ principal: 3275.0,
+ interest: 195.0,
+ total: 3470.0,
+ status: 'claim-pending'
+ },
+ {
+ acNo: '110001302004088',
+ customerName: 'MANMOHAN SINGH GILL',
+ acType: 'FD',
+ branch: 'Amritsar Model Town',
+ openedDate: '19-09-2009',
+ lastTxnDate: '19-09-2014',
+ inactiveYears: 11,
+ bucket: 'IBD',
+ principal: 8500.0,
+ interest: 1124.0,
+ total: 9624.0,
+ status: 'refunded',
+ transferredOn: '15-04-2024'
+ }
+];
diff --git a/src/app/deaf/deaf-routing.module.ts b/src/app/deaf/deaf-routing.module.ts
new file mode 100644
index 000000000..8970cbbd9
--- /dev/null
+++ b/src/app/deaf/deaf-routing.module.ts
@@ -0,0 +1,29 @@
+/**
+ * Copyright since 2025 Mifos Initiative
+ *
+ * This Source Code Form is subject to the terms of the Mozilla Public
+ * License, v. 2.0. If a copy of the MPL was not distributed with this
+ * file, You can obtain one at http://mozilla.org/MPL/2.0/.
+ */
+
+import { NgModule } from '@angular/core';
+import { Routes, RouterModule } from '@angular/router';
+
+import { Route } from '../core/route/route.service';
+import { DeafComponent } from './deaf.component';
+
+const routes: Routes = [
+ Route.withShell([
+ {
+ path: 'deaf',
+ component: DeafComponent,
+ data: { title: 'DEAF', breadcrumb: 'DEAF' }
+ }
+ ])
+];
+
+@NgModule({
+ imports: [RouterModule.forChild(routes)],
+ exports: [RouterModule]
+})
+export class DeafRoutingModule {}
diff --git a/src/app/deaf/deaf.component.html b/src/app/deaf/deaf.component.html
new file mode 100644
index 000000000..697d25b3e
--- /dev/null
+++ b/src/app/deaf/deaf.component.html
@@ -0,0 +1,416 @@
+
+
+
+
+
+
+
+
+
Depositor Education and Awareness Fund (DEAF)
+
RBI Master Direction on DEAF, 2014 · Returns & refund register
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+ @if (activeTab === 'dashboard') {
+
+
+
+
+
+
₹{{ totalWithFund | number: '1.2-2' }}
+
Total with Fund
+
{{ totalAccountsWithFund | number }} accounts
+
+
+
+
+
+
₹{{ transferredThisMonth | number: '1.2-2' }}
+
Transferred this Month
+
{{ accountsTransferredThisMonth | number }} accounts
+
+
+
+
+
+
₹{{ refundedThisCycle | number: '1.2-2' }}
+
Claims Paid (refunded)
+
{{ refundAccountsThisCycle | number }} accounts
+
+
+
+
+
+
{{ accountsCrossing10Y | number }}
+
Crossing 10y this Cycle
+
eligible to transfer
+
+
+
+
+
+
{{ pendingClaims | number }}
+
Refund Claims Pending
+
awaiting RBI settlement
+
+
+
+
+
+
+
+
+ Form I — Online Submission
+
+
Last filed: 15 Jan 2026 · Cycle: {{ formI.monthYear }}
+
Next due: 15 Feb 2026
+
+
+
+
+ Form II — Physical Hardcopy
+
+
Last filed: 15 Jan 2026 · Cycle: {{ formII.monthYear }}
+
Next due: 15 Feb 2026
+
+
+
+
+ Annex 4 — Refund Claim
+
+
+ Cycle: {{ refund.month }} {{ refund.year }}
+
+
+ Pending claims: {{ pendingClaims }}
+
+
+
+
+
+ }
+
+
+ @if (activeTab === 'form1' || activeTab === 'form2') {
+ @let _form = activeTab === 'form1' ? formI : formII;
+
+
+
+
+
+
+
+
+
+ | Sr.No |
+ Particulars |
+ Interest Bearing Deposits (a) |
+ Non-Interest Bearing Deposits (b) |
+ Other Credits (c) |
+ Total (d) = (a)+(b)+(c) |
+
+
+ | No. of A/c |
+ Amount |
+ No. of A/c |
+ Amount |
+ No. of A/c |
+ Amount |
+ No. of A/c |
+ Amount |
+
+
+
+ @for (r of _form.rows; track r.sl) {
+
+ | {{ r.sl }} |
+ {{ r.particulars }} |
+ {{ r.ibdAccounts | number }} |
+ {{ r.ibdAmount | number: '1.2-2' }} |
+ {{ r.nibdAccounts | number }} |
+ {{ r.nibdAmount | number: '1.2-2' }} |
+ {{ r.ocAccounts | number }} |
+ {{ r.ocAmount | number: '1.2-2' }} |
+ {{ r.totalAccounts | number }} |
+ {{ r.totalAmount | number: '1.2-2' }} |
+
+ }
+
+
+
+
+
+
+
+
{{ _form.officer }}
+
{{ _form.officerDesignation }}
+
+
+
+
{{ _form.auditor }}
+
{{ _form.auditorAddress }}
+
+
+
+ }
+
+
+ @if (activeTab === 'refund') {
+
+
+
+
+
+
+
+
+
+ | Sr.No |
+ Interest Bearing Deposits |
+ Non-Interest Bearing Deposits |
+ Other Credits |
+ Grand Total |
+
+
+ | Principal |
+ Interest |
+ Total |
+ No. of A/c |
+ Amount |
+ No. of A/c |
+ Amount |
+ No. of A/c |
+ Amount |
+
+
+
+ @for (r of refund.rows; track r.slNo) {
+
+ | {{ r.slNo }} |
+ {{ r.ibdPrincipal | number: '1.2-2' }} |
+ {{ r.ibdInterest | number: '1.2-2' }} |
+ {{ r.ibdTotal | number: '1.2-2' }} |
+ {{ r.nibdAccounts | number }} |
+ {{ r.nibdAmount | number: '1.2-2' }} |
+ {{ r.ocAccounts | number }} |
+ {{ r.ocAmount | number: '1.2-2' }} |
+ {{ r.grandTotalAccounts | number }} |
+ {{ r.grandTotalAmount | number: '1.2-2' }} |
+
+ }
+
+
+
+
+
+
+ Note: No individual customer/depositor wise details should be furnished. In case of refund
+ of part amount by the depositor whose unclaimed amount/inoperative deposit had been transferred to the Fund,
+ the bank shall claim the entire amount transferred to the Fund in respect of such depositor, along with
+ interest payable, if any.
+
+
+
+
+
+
{{ refund.firstSignatory }}
+
{{ refund.firstDesignation }}
+
+
+
+
{{ refund.secondSignatory }}
+
{{ refund.secondDesignation }}
+
+
+
+
{{ refund.auditor }}
+
+
+
+ }
+
+
+ @if (activeTab === 'eligible') {
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+ | A/c No |
+ Customer |
+ Type |
+ Branch |
+ Opened |
+ Last Txn |
+ Inactive |
+ Bucket |
+ Principal |
+ Interest |
+ Total |
+ Status |
+
+
+
+ @for (a of filteredAccounts; track a.acNo) {
+
+ | {{ a.acNo }} |
+ {{ a.customerName }} |
+ {{ a.acType }} |
+ {{ a.branch }} |
+ {{ a.openedDate }} |
+ {{ a.lastTxnDate }} |
+ {{ a.inactiveYears }}y |
+
+ {{ a.bucket }}
+ |
+ {{ a.principal | number: '1.2-2' }} |
+ {{ a.interest | number: '1.2-2' }} |
+ {{ a.total | number: '1.2-2' }} |
+
+ {{ statusLabel(a.status) }}
+ |
+
+ } @empty {
+
+ | No accounts match the filters. |
+
+ }
+
+
+
+
+ }
+
+
+
{{ toastMsg }}
+
diff --git a/src/app/deaf/deaf.component.scss b/src/app/deaf/deaf.component.scss
new file mode 100644
index 000000000..a4009d3f8
--- /dev/null
+++ b/src/app/deaf/deaf.component.scss
@@ -0,0 +1,672 @@
+/**
+ * Copyright since 2025 Mifos Initiative
+ *
+ * This Source Code Form is subject to the terms of the Mozilla Public
+ * License, v. 2.0. If a copy of the MPL was not distributed with this
+ * file, You can obtain one at http://mozilla.org/MPL/2.0/.
+ */
+
+:host {
+ --d-navy: #0b1e3d;
+ --d-blue: #1d4ed8;
+ --d-blue-l: #eff6ff;
+ --d-teal: #0e7e6b;
+ --d-teal-l: #e0f4f0;
+ --d-green: #15803d;
+ --d-green-l: #dcfce7;
+ --d-amber: #d97706;
+ --d-amber-l: #fef3c7;
+ --d-red: #c0392b;
+ --d-red-l: #fdecea;
+ --d-purple: #6d28d9;
+ --d-purple-l: #ede9fe;
+ --d-g50: #f8fafc;
+ --d-g100: #f1f5f9;
+ --d-g200: #e2e8f0;
+ --d-g300: #cbd5e1;
+ --d-g500: #64748b;
+ --d-g700: #334155;
+ --d-g900: #0f172a;
+
+ display: block;
+ font-family:
+ 'DM Sans',
+ system-ui,
+ -apple-system,
+ sans-serif;
+ background: var(--d-g50);
+ color: var(--d-g900);
+ font-size: 14px;
+ line-height: 1.5;
+}
+
+.deaf-root {
+ padding: 18px 22px;
+ max-width: 1400px;
+ margin: 0 auto;
+}
+
+/* HEADER */
+.deaf-head {
+ display: flex;
+ justify-content: space-between;
+ align-items: center;
+ gap: 16px;
+ flex-wrap: wrap;
+ margin-bottom: 16px;
+}
+
+.deaf-head-left {
+ display: flex;
+ align-items: center;
+ gap: 14px;
+}
+
+.deaf-head-ic {
+ font-size: 28px;
+ color: var(--d-purple);
+}
+
+.deaf-head-t {
+ margin: 0;
+ font-size: 18px;
+ font-weight: 700;
+ color: var(--d-g900);
+}
+
+.deaf-head-s {
+ font-size: 12px;
+ color: var(--d-g500);
+}
+
+.deaf-head-meta {
+ display: flex;
+ gap: 22px;
+
+ > div {
+ display: flex;
+ flex-direction: column;
+
+ .deaf-meta-l {
+ font-size: 10px;
+ font-weight: 600;
+ text-transform: uppercase;
+ letter-spacing: 0.05em;
+ color: var(--d-g500);
+ }
+
+ .deaf-meta-v {
+ font-size: 14px;
+ font-weight: 600;
+ color: var(--d-g900);
+ }
+ }
+}
+
+/* TABS */
+.deaf-tabs {
+ display: flex;
+ gap: 4px;
+ background: #fff;
+ border: 1px solid var(--d-g200);
+ border-radius: 10px;
+ padding: 4px;
+ margin-bottom: 16px;
+ overflow-x: auto;
+}
+
+.deaf-tab {
+ display: inline-flex;
+ align-items: center;
+ gap: 8px;
+ padding: 9px 14px;
+ border: none;
+ background: transparent;
+ font-size: 13px;
+ font-weight: 500;
+ color: var(--d-g500);
+ cursor: pointer;
+ border-radius: 7px;
+ white-space: nowrap;
+ transition: all 0.15s;
+ font-family: inherit;
+
+ &:hover {
+ color: var(--d-g900);
+ }
+
+ &.active {
+ background: var(--d-purple);
+ color: #fff;
+ box-shadow: 0 2px 6px rgb(109 40 217 / 25%);
+ }
+}
+
+.deaf-section {
+ display: flex;
+ flex-direction: column;
+ gap: 16px;
+}
+
+/* KPIs */
+.deaf-kpis {
+ display: grid;
+ grid-template-columns: repeat(5, 1fr);
+ gap: 12px;
+}
+
+.deaf-kpi {
+ background: #fff;
+ border: 1px solid var(--d-g200);
+ border-radius: 12px;
+ padding: 14px 16px;
+ display: flex;
+ align-items: center;
+ gap: 12px;
+ box-shadow: 0 1px 3px rgb(0 0 0 / 5%);
+
+ &:hover {
+ transform: translateY(-2px);
+ box-shadow: 0 4px 14px rgb(0 0 0 / 10%);
+ }
+}
+
+.deaf-kpi-ic {
+ width: 42px;
+ height: 42px;
+ border-radius: 11px;
+ display: flex;
+ align-items: center;
+ justify-content: center;
+ font-size: 18px;
+ flex-shrink: 0;
+}
+
+.deaf-kpi--blue .deaf-kpi-ic {
+ background: var(--d-blue-l);
+ color: var(--d-blue);
+}
+
+.deaf-kpi--teal .deaf-kpi-ic {
+ background: var(--d-teal-l);
+ color: var(--d-teal);
+}
+
+.deaf-kpi--green .deaf-kpi-ic {
+ background: var(--d-green-l);
+ color: var(--d-green);
+}
+
+.deaf-kpi--amber .deaf-kpi-ic {
+ background: var(--d-amber-l);
+ color: var(--d-amber);
+}
+
+.deaf-kpi--red .deaf-kpi-ic {
+ background: var(--d-red-l);
+ color: var(--d-red);
+}
+
+.deaf-kpi-n {
+ font-size: 18px;
+ font-weight: 700;
+ color: var(--d-g900);
+ line-height: 1.1;
+}
+
+.deaf-kpi-l {
+ font-size: 12px;
+ color: var(--d-g700);
+ margin-top: 2px;
+ font-weight: 500;
+}
+
+.deaf-kpi-sub {
+ font-size: 11px;
+ color: var(--d-g500);
+ margin-top: 1px;
+}
+
+/* COMPLIANCE CARDS */
+.deaf-compliance {
+ display: grid;
+ grid-template-columns: 1fr 1fr 1fr;
+ gap: 12px;
+}
+
+.dc-card {
+ background: #fff;
+ border: 1px solid var(--d-g200);
+ border-radius: 12px;
+ padding: 14px 18px;
+ box-shadow: 0 1px 3px rgb(0 0 0 / 4%);
+}
+
+.dc-card-h {
+ display: flex;
+ align-items: center;
+ gap: 8px;
+ font-size: 14px;
+ font-weight: 600;
+ color: var(--d-g900);
+ margin-bottom: 8px;
+}
+
+.dc-ok {
+ color: var(--d-green);
+}
+
+.dc-info {
+ color: var(--d-blue);
+}
+
+.dc-meta {
+ font-size: 12px;
+ color: var(--d-g500);
+ margin: 2px 0;
+
+ strong {
+ color: var(--d-g900);
+ font-weight: 600;
+ }
+}
+
+.dc-btn {
+ margin-top: 10px;
+ padding: 6px 12px;
+ border: 1px solid var(--d-purple);
+ background: var(--d-purple-l);
+ color: var(--d-purple);
+ border-radius: 8px;
+ font-size: 12px;
+ font-weight: 600;
+ cursor: pointer;
+ font-family: inherit;
+ display: inline-flex;
+ align-items: center;
+ gap: 6px;
+
+ &:hover {
+ background: var(--d-purple);
+ color: #fff;
+ }
+}
+
+/* FORM HEADER ROW */
+.deaf-form-meta {
+ display: flex;
+ justify-content: space-between;
+ align-items: flex-start;
+ gap: 14px;
+}
+
+.deaf-form-title {
+ h3 {
+ margin: 0;
+ font-size: 16px;
+ font-weight: 700;
+ color: var(--d-g900);
+ }
+
+ p {
+ margin: 2px 0 0;
+ font-size: 12px;
+ color: var(--d-g500);
+ }
+}
+
+.deaf-meta-grid {
+ background: #fff;
+ border: 1px solid var(--d-g200);
+ border-radius: 12px;
+ padding: 14px 18px;
+ display: grid;
+ grid-template-columns: repeat(3, 1fr);
+ gap: 12px 24px;
+ box-shadow: 0 1px 3px rgb(0 0 0 / 4%);
+
+ > div {
+ display: flex;
+ flex-direction: column;
+
+ label {
+ font-size: 10px;
+ font-weight: 600;
+ color: var(--d-g500);
+ text-transform: uppercase;
+ letter-spacing: 0.06em;
+ margin-bottom: 2px;
+ }
+
+ span {
+ font-size: 13px;
+ color: var(--d-g900);
+ font-weight: 500;
+ }
+ }
+}
+
+/* BUTTONS */
+.deaf-btn {
+ display: inline-flex;
+ align-items: center;
+ gap: 6px;
+ padding: 8px 14px;
+ border: 1px solid var(--d-g300);
+ background: #fff;
+ border-radius: 8px;
+ font-size: 13px;
+ font-weight: 500;
+ color: var(--d-g700);
+ cursor: pointer;
+ font-family: inherit;
+ transition: all 0.15s;
+
+ &:hover {
+ background: var(--d-g50);
+ border-color: var(--d-g500);
+ }
+}
+
+.deaf-btn-xls {
+ background: #16a34a;
+ border-color: #16a34a;
+ color: #fff;
+
+ &:hover {
+ background: #15803d;
+ border-color: #15803d;
+ color: #fff;
+ }
+}
+
+.deaf-btn-g {
+ align-self: end;
+}
+
+/* INPUTS */
+.deaf-inp {
+ width: 100%;
+ padding: 8px 12px;
+ border: 1px solid var(--d-g200);
+ border-radius: 8px;
+ font-size: 13px;
+ background: #fff;
+ font-family: inherit;
+
+ &:focus {
+ outline: none;
+ border-color: var(--d-purple);
+ box-shadow: 0 0 0 3px rgb(109 40 217 / 15%);
+ }
+}
+
+/* FILTERS */
+.deaf-filters {
+ background: #fff;
+ border: 1px solid var(--d-g200);
+ border-radius: 12px;
+ padding: 14px;
+ display: grid;
+ grid-template-columns: repeat(3, 1fr) auto;
+ gap: 12px;
+ align-items: end;
+}
+
+.deaf-filter {
+ display: flex;
+ flex-direction: column;
+ gap: 4px;
+
+ label {
+ font-size: 11px;
+ font-weight: 600;
+ color: var(--d-g500);
+ text-transform: uppercase;
+ letter-spacing: 0.05em;
+ }
+}
+
+/* TABLE */
+.deaf-tbl-wrap {
+ background: #fff;
+ border: 1px solid var(--d-g200);
+ border-radius: 12px;
+ overflow: auto;
+ box-shadow: 0 1px 3px rgb(0 0 0 / 4%);
+}
+
+.deaf-tbl {
+ width: 100%;
+ border-collapse: collapse;
+
+ th {
+ text-align: left;
+ padding: 10px 12px;
+ font-size: 11px;
+ font-weight: 600;
+ color: var(--d-g500);
+ text-transform: uppercase;
+ letter-spacing: 0.04em;
+ background: var(--d-g50);
+ border-bottom: 1px solid var(--d-g200);
+ }
+
+ th.hd-1,
+ tr.hd-1 th {
+ background: #f0f4ff;
+ color: var(--d-blue);
+ }
+
+ td {
+ padding: 10px 12px;
+ border-bottom: 1px solid var(--d-g100);
+ font-size: 13px;
+ color: var(--d-g700);
+ vertical-align: top;
+ }
+
+ tr:last-child td {
+ border-bottom: none;
+ }
+
+ tr:hover td {
+ background: var(--d-g50);
+ }
+
+ tr.amt-bold td {
+ background: #f0fdf4;
+ font-weight: 600;
+ color: var(--d-g900);
+ }
+
+ tr.amt-neg td {
+ color: var(--d-red);
+ }
+}
+
+.ta-c {
+ text-align: center;
+}
+
+.ta-r {
+ text-align: right;
+}
+
+.mono {
+ font-family: 'DM Mono', monospace;
+ font-size: 12px;
+ letter-spacing: 0.02em;
+}
+
+.deaf-empty {
+ text-align: center;
+ padding: 30px;
+ color: var(--d-g500);
+ font-style: italic;
+}
+
+/* SIGNATURE BLOCKS */
+.deaf-sign {
+ display: grid;
+ grid-template-columns: repeat(3, 1fr);
+ gap: 14px;
+}
+
+.deaf-sign-block {
+ background: #fff;
+ border: 1px solid var(--d-g200);
+ border-radius: 12px;
+ padding: 14px 16px;
+ box-shadow: 0 1px 3px rgb(0 0 0 / 4%);
+
+ label {
+ font-size: 10px;
+ font-weight: 600;
+ color: var(--d-g500);
+ text-transform: uppercase;
+ letter-spacing: 0.06em;
+ margin-bottom: 6px;
+ display: block;
+ }
+
+ .sign-name {
+ font-size: 14px;
+ font-weight: 600;
+ color: var(--d-g900);
+ }
+
+ .sign-desg {
+ font-size: 12px;
+ color: var(--d-g500);
+ margin-top: 2px;
+ }
+}
+
+/* NOTE / INFO */
+.deaf-note {
+ background: var(--d-blue-l);
+ border: 1px solid #bfdbfe;
+ border-radius: 10px;
+ padding: 12px 16px;
+ display: flex;
+ gap: 10px;
+ font-size: 12px;
+ color: #1e3a8a;
+ line-height: 1.5;
+
+ fa-icon {
+ font-size: 14px;
+ flex-shrink: 0;
+ margin-top: 2px;
+ }
+}
+
+/* PILLS */
+.bucket-pill {
+ display: inline-block;
+ padding: 2px 9px;
+ border-radius: 999px;
+ font-size: 11px;
+ font-weight: 600;
+
+ &.bk-ibd {
+ background: var(--d-blue-l);
+ color: var(--d-blue);
+ }
+
+ &.bk-nibd {
+ background: var(--d-teal-l);
+ color: var(--d-teal);
+ }
+
+ &.bk-oc {
+ background: var(--d-purple-l);
+ color: var(--d-purple);
+ }
+}
+
+.status-pill {
+ display: inline-block;
+ padding: 2px 10px;
+ border-radius: 999px;
+ font-size: 11px;
+ font-weight: 600;
+
+ &.st-eligible-this-month {
+ background: var(--d-amber-l);
+ color: var(--d-amber);
+ }
+
+ &.st-transferred {
+ background: var(--d-green-l);
+ color: var(--d-green);
+ }
+
+ &.st-claim-pending {
+ background: var(--d-red-l);
+ color: var(--d-red);
+ }
+
+ &.st-refunded {
+ background: var(--d-blue-l);
+ color: var(--d-blue);
+ }
+}
+
+/* TOAST */
+.deaf-toast {
+ position: fixed;
+ bottom: 32px;
+ left: 50%;
+ transform: translateX(-50%) translateY(20px);
+ background: var(--d-navy);
+ color: #fff;
+ padding: 12px 22px;
+ border-radius: 10px;
+ font-size: 13px;
+ font-weight: 500;
+ box-shadow: 0 6px 20px rgb(0 0 0 / 25%);
+ opacity: 0;
+ pointer-events: none;
+ transition: all 0.25s;
+ z-index: 1500;
+
+ &.show {
+ opacity: 1;
+ transform: translateX(-50%) translateY(0);
+ }
+}
+
+/* RESPONSIVE */
+@media (width <= 1100px) {
+ .deaf-kpis {
+ grid-template-columns: repeat(3, 1fr);
+ }
+
+ .deaf-compliance {
+ grid-template-columns: 1fr;
+ }
+
+ .deaf-meta-grid {
+ grid-template-columns: 1fr 1fr;
+ }
+
+ .deaf-sign {
+ grid-template-columns: 1fr;
+ }
+
+ .deaf-filters {
+ grid-template-columns: 1fr 1fr;
+ }
+}
+
+@media (width <= 720px) {
+ .deaf-kpis {
+ grid-template-columns: 1fr 1fr;
+ }
+
+ .deaf-meta-grid {
+ grid-template-columns: 1fr;
+ }
+}
diff --git a/src/app/deaf/deaf.component.ts b/src/app/deaf/deaf.component.ts
new file mode 100644
index 000000000..5c647cf76
--- /dev/null
+++ b/src/app/deaf/deaf.component.ts
@@ -0,0 +1,358 @@
+/**
+ * Copyright since 2025 Mifos Initiative
+ *
+ * This Source Code Form is subject to the terms of the Mozilla Public
+ * License, v. 2.0. If a copy of the MPL was not distributed with this
+ * file, You can obtain one at http://mozilla.org/MPL/2.0/.
+ */
+
+import { Component } from '@angular/core';
+import { FormsModule } from '@angular/forms';
+import { STANDALONE_SHARED_IMPORTS } from 'app/standalone-shared.module';
+import { FaIconComponent } from '@fortawesome/angular-fontawesome';
+import {
+ DeafEligibleAccount,
+ DeafForm,
+ DeafFormRow,
+ ELIGIBLE_ACCOUNTS,
+ FORM_I,
+ FORM_II,
+ REFUND_CLAIMS
+} from './deaf-data';
+
+@Component({
+ selector: 'mifosx-deaf',
+ templateUrl: './deaf.component.html',
+ styleUrls: ['./deaf.component.scss'],
+ imports: [
+ ...STANDALONE_SHARED_IMPORTS,
+ FaIconComponent,
+ FormsModule
+ ]
+})
+export class DeafComponent {
+ /** Active tab */
+ activeTab: 'dashboard' | 'form1' | 'form2' | 'refund' | 'eligible' = 'dashboard';
+
+ formI: DeafForm = FORM_I;
+ formII: DeafForm = FORM_II;
+ refund = REFUND_CLAIMS;
+ accounts: DeafEligibleAccount[] = ELIGIBLE_ACCOUNTS;
+
+ /** Eligible-list filters */
+ filterStatus: '' | DeafEligibleAccount['status'] = '';
+ filterBranch = '';
+ filterBucket: '' | DeafEligibleAccount['bucket'] = '';
+
+ /** Toast */
+ toastMsg = '';
+ toastVisible = false;
+ private toastTimer: any;
+
+ // -------------------- Tabs --------------------
+ showTab(tab: 'dashboard' | 'form1' | 'form2' | 'refund' | 'eligible'): void {
+ this.activeTab = tab;
+ }
+
+ // -------------------- KPIs --------------------
+ /** Total amount currently with the DEAF Fund (closing balance from Form II row 6) */
+ get totalWithFund(): number {
+ return this.formII.rows[5]?.totalAmount || 0;
+ }
+ get totalAccountsWithFund(): number {
+ return this.formII.rows[5]?.totalAccounts || 0;
+ }
+ get transferredThisMonth(): number {
+ return this.formII.rows[2]?.totalAmount || 0;
+ }
+ get accountsTransferredThisMonth(): number {
+ return this.formII.rows[2]?.totalAccounts || 0;
+ }
+ get refundedThisCycle(): number {
+ return this.refund.rows.reduce((s, r) => s + r.grandTotalAmount, 0);
+ }
+ get refundAccountsThisCycle(): number {
+ return this.refund.rows.reduce((s, r) => s + r.grandTotalAccounts, 0);
+ }
+ get accountsCrossing10Y(): number {
+ return this.accounts.filter((a) => a.status === 'eligible-this-month').length;
+ }
+ get pendingClaims(): number {
+ return this.accounts.filter((a) => a.status === 'claim-pending').length;
+ }
+
+ // -------------------- Eligible filter --------------------
+ get filteredAccounts(): DeafEligibleAccount[] {
+ const branch = this.filterBranch.trim().toLowerCase();
+ return this.accounts.filter((a) => {
+ if (this.filterStatus && a.status !== this.filterStatus) return false;
+ if (this.filterBucket && a.bucket !== this.filterBucket) return false;
+ if (branch && !a.branch.toLowerCase().includes(branch)) return false;
+ return true;
+ });
+ }
+
+ resetFilters(): void {
+ this.filterStatus = '';
+ this.filterBranch = '';
+ this.filterBucket = '';
+ }
+
+ statusLabel(s: DeafEligibleAccount['status']): string {
+ switch (s) {
+ case 'eligible-this-month':
+ return 'Eligible';
+ case 'transferred':
+ return 'Transferred';
+ case 'claim-pending':
+ return 'Claim Pending';
+ case 'refunded':
+ return 'Refunded';
+ }
+ }
+
+ // -------------------- Excel export --------------------
+ /** Builds Form I / Form II rows as a 2-D array — same layout as the RBI return */
+ private buildFormRows(form: DeafForm, label: 'Form I' | 'Form II'): string[][] {
+ const rows: string[][] = [];
+ rows.push([
+ label,
+ 'Monthly Return of Unclaimed Deposits Transferred to DEAF Fund'
+ ]);
+ rows.push([]);
+ rows.push([
+ 'Name of the Bank',
+ form.bankName
+ ]);
+ rows.push([
+ 'Bank DEAF Code allotted by RBI',
+ form.bankDeafCode
+ ]);
+ rows.push([
+ 'If remitted through Sponsor Bank',
+ form.remittedThroughSponsor
+ ]);
+ rows.push([
+ 'Name of the Sponsor Bank',
+ form.sponsorBankName
+ ]);
+ rows.push([
+ 'Month / Year',
+ form.monthYear
+ ]);
+ rows.push([
+ 'Date of Transfer to the Fund',
+ form.dateOfTransfer
+ ]);
+ rows.push([]);
+ rows.push(['Particulars (Amount in Rupees)']);
+ rows.push([
+ 'Sr.No',
+ 'Particulars',
+ 'IBD No. of A/c',
+ 'IBD Amount',
+ 'NIBD No. of A/c',
+ 'NIBD Amount',
+ 'OC No. of A/c',
+ 'OC Amount',
+ 'Total No. of A/c',
+ 'Total Amount'
+ ]);
+ for (const r of form.rows) {
+ rows.push([
+ r.sl.toString(),
+ r.particulars,
+ r.ibdAccounts.toString(),
+ r.ibdAmount.toFixed(2),
+ r.nibdAccounts.toString(),
+ r.nibdAmount.toFixed(2),
+ r.ocAccounts.toString(),
+ r.ocAmount.toFixed(2),
+ r.totalAccounts.toString(),
+ r.totalAmount.toFixed(2)
+ ]);
+ }
+ rows.push([]);
+ rows.push([
+ 'Authorised Officer',
+ form.officer
+ ]);
+ rows.push([
+ 'Designation',
+ form.officerDesignation
+ ]);
+ rows.push([
+ 'Concurrent Auditor',
+ form.auditor
+ ]);
+ rows.push([
+ 'Auditor Address',
+ form.auditorAddress
+ ]);
+ return rows;
+ }
+
+ private buildRefundRows(): string[][] {
+ const c = this.refund;
+ const rows: string[][] = [];
+ rows.push([
+ 'Annex 4',
+ 'Monthly Return claiming refund from DEA Fund'
+ ]);
+ rows.push([]);
+ rows.push([
+ 'Name of the Bank',
+ c.bankName
+ ]);
+ rows.push([
+ 'Bank DEAF Code allotted by RBI',
+ c.bankDeafCode
+ ]);
+ rows.push([
+ 'Current A/c with RBI',
+ `${c.currentAcWithRbi} via ${c.sponsorBank}`
+ ]);
+ rows.push([
+ 'Month / Year',
+ `${c.month} ${c.year}`
+ ]);
+ rows.push([]);
+ rows.push(['Details of claims made during the month (Amount in Rupees)']);
+ rows.push([
+ 'Sr.No',
+ 'IBD Principal',
+ 'IBD Interest',
+ 'IBD Total',
+ 'NIBD No. of A/c',
+ 'NIBD Amount',
+ 'OC No. of A/c',
+ 'OC Amount',
+ 'Grand Total No. of A/c',
+ 'Grand Total Amount'
+ ]);
+ for (const r of c.rows) {
+ rows.push([
+ r.slNo.toString(),
+ r.ibdPrincipal.toFixed(2),
+ r.ibdInterest.toFixed(2),
+ r.ibdTotal.toFixed(2),
+ r.nibdAccounts.toString(),
+ r.nibdAmount.toFixed(2),
+ r.ocAccounts.toString(),
+ r.ocAmount.toFixed(2),
+ r.grandTotalAccounts.toString(),
+ r.grandTotalAmount.toFixed(2)
+ ]);
+ }
+ rows.push([]);
+ rows.push([
+ 'Note',
+ 'No individual customer/depositor wise details should be furnished.'
+ ]);
+ rows.push([
+ 'First Authorised Signatory',
+ `${c.firstSignatory} (${c.firstDesignation})`
+ ]);
+ rows.push([
+ 'Second Authorised Signatory',
+ `${c.secondSignatory} (${c.secondDesignation})`
+ ]);
+ rows.push([
+ 'Concurrent Auditor',
+ c.auditor
+ ]);
+ return rows;
+ }
+
+ private buildEligibleRows(): string[][] {
+ const rows: string[][] = [];
+ rows.push(['DEAF — Accounts Register']);
+ rows.push([]);
+ rows.push([
+ 'A/c No',
+ 'Customer Name',
+ 'A/c Type',
+ 'Branch',
+ 'Opened',
+ 'Last Txn',
+ 'Inactive (yrs)',
+ 'Bucket',
+ 'Principal',
+ 'Interest',
+ 'Total',
+ 'Status',
+ 'Transferred On'
+ ]);
+ for (const a of this.filteredAccounts) {
+ rows.push([
+ a.acNo,
+ a.customerName,
+ a.acType,
+ a.branch,
+ a.openedDate,
+ a.lastTxnDate,
+ a.inactiveYears.toString(),
+ a.bucket,
+ a.principal.toFixed(2),
+ a.interest.toFixed(2),
+ a.total.toFixed(2),
+ this.statusLabel(a.status),
+ a.transferredOn || ''
+ ]);
+ }
+ return rows;
+ }
+
+ exportFormI(): void {
+ this.saveTsv(this.buildFormRows(this.formI, 'Form I'), `DEAF-FormI-${this.fileTag(this.formI.monthYear)}.xls`);
+ this.toast('Form I downloaded');
+ }
+ exportFormII(): void {
+ this.saveTsv(this.buildFormRows(this.formII, 'Form II'), `DEAF-FormII-${this.fileTag(this.formII.monthYear)}.xls`);
+ this.toast('Form II downloaded');
+ }
+ exportRefund(): void {
+ this.saveTsv(this.buildRefundRows(), `DEAF-Annex4-${this.refund.month}-${this.refund.year}.xls`);
+ this.toast('Annex 4 (Refund Claim) downloaded');
+ }
+ exportEligible(): void {
+ this.saveTsv(this.buildEligibleRows(), `DEAF-Accounts-${this.dateStamp()}.xls`);
+ this.toast(`${this.filteredAccounts.length} accounts exported`);
+ }
+
+ private saveTsv(rows: string[][], filename: string): void {
+ const tsv = rows.map((r) => r.map((v) => (v || '').replace(/\t/g, ' ')).join('\t')).join('\n');
+ const blob = new Blob([tsv], { type: 'application/vnd.ms-excel;charset=utf-8' });
+ const url = URL.createObjectURL(blob);
+ const a = document.createElement('a');
+ a.href = url;
+ a.download = filename;
+ a.click();
+ URL.revokeObjectURL(url);
+ }
+
+ private fileTag(monthYear: string): string {
+ return monthYear.replace('/', '-');
+ }
+
+ private dateStamp(): string {
+ const d = new Date();
+ const dd = String(d.getDate()).padStart(2, '0');
+ const mm = String(d.getMonth() + 1).padStart(2, '0');
+ return `${dd}${mm}${d.getFullYear()}`;
+ }
+
+ /** Coerce a row's raw amounts for display — handles negatives in Form I row 5 */
+ amountClass(r: DeafFormRow): string {
+ if (r.sl === 5 && r.totalAmount < 0) return 'amt-neg';
+ if (r.sl === 6) return 'amt-bold';
+ return '';
+ }
+
+ toast(msg: string): void {
+ this.toastMsg = msg;
+ this.toastVisible = true;
+ if (this.toastTimer) clearTimeout(this.toastTimer);
+ this.toastTimer = setTimeout(() => (this.toastVisible = false), 2800);
+ }
+}
diff --git a/src/app/deaf/deaf.module.ts b/src/app/deaf/deaf.module.ts
new file mode 100644
index 000000000..258f7f0e6
--- /dev/null
+++ b/src/app/deaf/deaf.module.ts
@@ -0,0 +1,22 @@
+/**
+ * Copyright since 2025 Mifos Initiative
+ *
+ * This Source Code Form is subject to the terms of the Mozilla Public
+ * License, v. 2.0. If a copy of the MPL was not distributed with this
+ * file, You can obtain one at http://mozilla.org/MPL/2.0/.
+ */
+
+import { NgModule } from '@angular/core';
+
+import { SharedModule } from '../shared/shared.module';
+import { DeafRoutingModule } from './deaf-routing.module';
+import { DeafComponent } from './deaf.component';
+
+@NgModule({
+ imports: [
+ SharedModule,
+ DeafRoutingModule,
+ DeafComponent
+ ]
+})
+export class DeafModule {}
diff --git a/src/app/dicgc/dicgc-data.ts b/src/app/dicgc/dicgc-data.ts
new file mode 100644
index 000000000..78566e6a9
--- /dev/null
+++ b/src/app/dicgc/dicgc-data.ts
@@ -0,0 +1,485 @@
+/**
+ * Copyright since 2025 Mifos Initiative
+ *
+ * This Source Code Form is subject to the terms of the Mozilla Public
+ * License, v. 2.0. If a copy of the MPL was not distributed with this
+ * file, You can obtain one at http://mozilla.org/MPL/2.0/.
+ */
+
+/**
+ * DICGC (Deposit Insurance and Credit Guarantee Corporation) sample data.
+ * Schema reproduces the actual report formats but bank/customer names are dummy.
+ *
+ * Two reports:
+ * Slab-wise A/C Report — accounts grouped by deposit-amount slabs
+ * (≤1L, 1L-2L, 2L-3L, >3L) for both deposits and loans
+ * SAHAY Depositor List — customer/account-wise CSV input template DICGC consumes
+ * when paying out claims after a bank failure
+ */
+
+/** Single product row in the slab-wise table */
+export interface SlabRow {
+ sl: number;
+ description: string;
+ upto1Lakh: { amount: number; accounts: number };
+ oneTo2Lakh: { amount: number; accounts: number };
+ twoTo3Lakh: { amount: number; accounts: number };
+ above3Lakh: { amount: number; accounts: number };
+ total: { amount: number; accounts: number };
+}
+
+/** SAHAY depositor input record (19 columns) */
+export interface SahayDepositor {
+ inputSerialNumber: number;
+ customerIdUcic: string;
+ accountNumber: string;
+ typeOfAccount: string;
+ natureOfAccount: string;
+ numberOfHolders: number;
+ nameFirst: string;
+ nameSecond: string;
+ nameThird: string;
+ dateOfBirthOrIncorporation: string;
+ amountOfDeposit: number;
+ insuredAmount: number;
+ loanAgainstDeposit: 'LAD' | 'LAFD' | '';
+ panNumber: string;
+ aadhaarNumber: string;
+ otherKycType: string;
+ otherKycNumber: string;
+ mobileNumber: string;
+ typeOfDeposit: string;
+ lastCustomerInducedTxnDate: string;
+}
+
+export const DICGC_BANK = {
+ name: 'Bharat Urban Bank Ltd',
+ branch: 'Head Office',
+ reportAsOn: '29-01-2026',
+ printDate: '29-01-2026 04:19 PM',
+ reportRefNo: '1290/2',
+ userCode: 'JTU',
+ insuranceLimit: 500000, // ₹5 lakh per depositor
+ premiumRatePer100: 0.12, // 12 paise per ₹100 of deposits
+ registrationNo: 'REG-CO-1290'
+};
+
+/** ── DEPOSITS — Section 1 (Credit Balance) ── */
+export const DEPOSIT_SLABS: SlabRow[] = [
+ {
+ sl: 1,
+ description: 'CURRENT DEPOSIT INDIVIDUAL A/C',
+ upto1Lakh: { amount: 4161663.56, accounts: 231 },
+ oneTo2Lakh: { amount: 1104137.57, accounts: 7 },
+ twoTo3Lakh: { amount: 953186.92, accounts: 4 },
+ above3Lakh: { amount: 8451113.76, accounts: 12 },
+ total: { amount: 14670101.81, accounts: 254 }
+ },
+ {
+ sl: 2,
+ description: 'FIX DEPOSIT DOUBLE A/C',
+ upto1Lakh: { amount: 38612382.0, accounts: 824 },
+ oneTo2Lakh: { amount: 50661835.0, accounts: 371 },
+ twoTo3Lakh: { amount: 41999156.0, accounts: 175 },
+ above3Lakh: { amount: 204955057.0, accounts: 324 },
+ total: { amount: 336228430.0, accounts: 1694 }
+ },
+ {
+ sl: 3,
+ description: 'FIXED DEPOSIT SINGLE A/C',
+ upto1Lakh: { amount: 5488157.0, accounts: 694 },
+ oneTo2Lakh: { amount: 689874.0, accounts: 6 },
+ twoTo3Lakh: { amount: 250000.0, accounts: 1 },
+ above3Lakh: { amount: 1018485.0, accounts: 2 },
+ total: { amount: 7446516.0, accounts: 703 }
+ },
+ {
+ sl: 4,
+ description: 'FIXED DEPOSIT MONTHLY',
+ upto1Lakh: { amount: 445000.0, accounts: 6 },
+ oneTo2Lakh: { amount: 400000.0, accounts: 2 },
+ twoTo3Lakh: { amount: 1400000.0, accounts: 5 },
+ above3Lakh: { amount: 14500000.0, accounts: 14 },
+ total: { amount: 16745000.0, accounts: 27 }
+ },
+ {
+ sl: 5,
+ description: 'FIXED DEPOSIT QUARTERLY',
+ upto1Lakh: { amount: 0, accounts: 0 },
+ oneTo2Lakh: { amount: 0, accounts: 0 },
+ twoTo3Lakh: { amount: 0, accounts: 0 },
+ above3Lakh: { amount: 3250000.0, accounts: 3 },
+ total: { amount: 3250000.0, accounts: 3 }
+ },
+ {
+ sl: 6,
+ description: 'GENERAL LEDGER',
+ upto1Lakh: { amount: 0, accounts: 0 },
+ oneTo2Lakh: { amount: 0, accounts: 0 },
+ twoTo3Lakh: { amount: 0, accounts: 0 },
+ above3Lakh: { amount: 0, accounts: 0 },
+ total: { amount: 0, accounts: 0 }
+ },
+ {
+ sl: 7,
+ description: 'LINKING SHARE',
+ upto1Lakh: { amount: 11600908.0, accounts: 937 },
+ oneTo2Lakh: { amount: 8580300.0, accounts: 61 },
+ twoTo3Lakh: { amount: 3290000.0, accounts: 13 },
+ above3Lakh: { amount: 2876800.0, accounts: 7 },
+ total: { amount: 26348008.0, accounts: 1018 }
+ },
+ {
+ sl: 8,
+ description: 'MANGAL PARINAY A/C',
+ upto1Lakh: { amount: 197496.0, accounts: 2 },
+ oneTo2Lakh: { amount: 0, accounts: 0 },
+ twoTo3Lakh: { amount: 0, accounts: 0 },
+ above3Lakh: { amount: 0, accounts: 0 },
+ total: { amount: 197496.0, accounts: 2 }
+ },
+ {
+ sl: 9,
+ description: 'RECURRING DEPOSIT',
+ upto1Lakh: { amount: 558352.0, accounts: 22 },
+ oneTo2Lakh: { amount: 206756.0, accounts: 2 },
+ twoTo3Lakh: { amount: 0, accounts: 0 },
+ above3Lakh: { amount: 0, accounts: 0 },
+ total: { amount: 765108.0, accounts: 24 }
+ },
+ {
+ sl: 10,
+ description: 'SUNDRY CREDITORS A/C',
+ upto1Lakh: { amount: 46000.0, accounts: 2 },
+ oneTo2Lakh: { amount: 0, accounts: 0 },
+ twoTo3Lakh: { amount: 0, accounts: 0 },
+ above3Lakh: { amount: 607913.3, accounts: 1 },
+ total: { amount: 653913.3, accounts: 3 }
+ },
+ {
+ sl: 11,
+ description: 'SAVINGS DEPOSIT INDIVIDUAL A/C',
+ upto1Lakh: { amount: 37172591.62, accounts: 3954 },
+ oneTo2Lakh: { amount: 28097261.58, accounts: 199 },
+ twoTo3Lakh: { amount: 19583645.69, accounts: 84 },
+ above3Lakh: { amount: 108860739.06, accounts: 191 },
+ total: { amount: 193714237.95, accounts: 4428 }
+ }
+];
+
+/** ── LOANS — Section A (Credit Balance Loan A/c) ── */
+export const LOAN_SLABS: SlabRow[] = [
+ {
+ sl: 1,
+ description: 'CC AGAINST DEPOSIT',
+ upto1Lakh: { amount: 10214.45, accounts: 4 },
+ oneTo2Lakh: { amount: 0, accounts: 0 },
+ twoTo3Lakh: { amount: 0, accounts: 0 },
+ above3Lakh: { amount: 0, accounts: 0 },
+ total: { amount: 10214.45, accounts: 4 }
+ },
+ {
+ sl: 2,
+ description: 'CASH CREDIT LOAN A/C',
+ upto1Lakh: { amount: 37223.99, accounts: 5 },
+ oneTo2Lakh: { amount: 0, accounts: 0 },
+ twoTo3Lakh: { amount: 257039.67, accounts: 1 },
+ above3Lakh: { amount: 3869523.24, accounts: 3 },
+ total: { amount: 4163786.9, accounts: 9 }
+ },
+ {
+ sl: 3,
+ description: 'OVER DRAFT BMC',
+ upto1Lakh: { amount: 0, accounts: 0 },
+ oneTo2Lakh: { amount: 0, accounts: 0 },
+ twoTo3Lakh: { amount: 0, accounts: 0 },
+ above3Lakh: { amount: 0, accounts: 0 },
+ total: { amount: 0, accounts: 0 }
+ },
+ {
+ sl: 4,
+ description: 'LOAN AGAINST GODOWN PLEDGE',
+ upto1Lakh: { amount: 0, accounts: 0 },
+ oneTo2Lakh: { amount: 0, accounts: 0 },
+ twoTo3Lakh: { amount: 0, accounts: 0 },
+ above3Lakh: { amount: 0, accounts: 0 },
+ total: { amount: 0, accounts: 0 }
+ },
+ {
+ sl: 5,
+ description: 'KISHAN CREDIT CARD',
+ upto1Lakh: { amount: 0, accounts: 0 },
+ oneTo2Lakh: { amount: 0, accounts: 0 },
+ twoTo3Lakh: { amount: 0, accounts: 0 },
+ above3Lakh: { amount: 0, accounts: 0 },
+ total: { amount: 0, accounts: 0 }
+ },
+ {
+ sl: 6,
+ description: 'LOAN AGAINST SECURITIES',
+ upto1Lakh: { amount: 0, accounts: 0 },
+ oneTo2Lakh: { amount: 0, accounts: 0 },
+ twoTo3Lakh: { amount: 0, accounts: 0 },
+ above3Lakh: { amount: 0, accounts: 0 },
+ total: { amount: 0, accounts: 0 }
+ },
+ {
+ sl: 7,
+ description: 'LOAN AGAINST DEPOSIT',
+ upto1Lakh: { amount: 0, accounts: 0 },
+ oneTo2Lakh: { amount: 0, accounts: 0 },
+ twoTo3Lakh: { amount: 0, accounts: 0 },
+ above3Lakh: { amount: 0, accounts: 0 },
+ total: { amount: 0, accounts: 0 }
+ },
+ {
+ sl: 8,
+ description: 'LOAN AGAINST GOLD',
+ upto1Lakh: { amount: 0, accounts: 0 },
+ oneTo2Lakh: { amount: 0, accounts: 0 },
+ twoTo3Lakh: { amount: 0, accounts: 0 },
+ above3Lakh: { amount: 0, accounts: 0 },
+ total: { amount: 0, accounts: 0 }
+ },
+ {
+ sl: 9,
+ description: 'LOAN AGAINST WAREHOUSE',
+ upto1Lakh: { amount: 13265.0, accounts: 1 },
+ oneTo2Lakh: { amount: 0, accounts: 0 },
+ twoTo3Lakh: { amount: 0, accounts: 0 },
+ above3Lakh: { amount: 0, accounts: 0 },
+ total: { amount: 13265.0, accounts: 1 }
+ },
+ {
+ sl: 10,
+ description: 'SUNDRY DEBTORS',
+ upto1Lakh: { amount: 0, accounts: 0 },
+ oneTo2Lakh: { amount: 0, accounts: 0 },
+ twoTo3Lakh: { amount: 0, accounts: 0 },
+ above3Lakh: { amount: 0, accounts: 0 },
+ total: { amount: 0, accounts: 0 }
+ },
+ {
+ sl: 11,
+ description: 'ADVANCE TO EMPLOYEES',
+ upto1Lakh: { amount: 0, accounts: 0 },
+ oneTo2Lakh: { amount: 0, accounts: 0 },
+ twoTo3Lakh: { amount: 0, accounts: 0 },
+ above3Lakh: { amount: 0, accounts: 0 },
+ total: { amount: 0, accounts: 0 }
+ },
+ {
+ sl: 12,
+ description: 'LONG TERM LOAN A/C',
+ upto1Lakh: { amount: 0, accounts: 0 },
+ oneTo2Lakh: { amount: 0, accounts: 0 },
+ twoTo3Lakh: { amount: 0, accounts: 0 },
+ above3Lakh: { amount: 0, accounts: 0 },
+ total: { amount: 0, accounts: 0 }
+ },
+ {
+ sl: 13,
+ description: 'PROPERTY MORTGAGE LIMIT',
+ upto1Lakh: { amount: 37564.07, accounts: 2 },
+ oneTo2Lakh: { amount: 0, accounts: 0 },
+ twoTo3Lakh: { amount: 0, accounts: 0 },
+ above3Lakh: { amount: 0, accounts: 0 },
+ total: { amount: 37564.07, accounts: 2 }
+ },
+ {
+ sl: 14,
+ description: 'MEDIUM TERM LOAN',
+ upto1Lakh: { amount: 0, accounts: 0 },
+ oneTo2Lakh: { amount: 0, accounts: 0 },
+ twoTo3Lakh: { amount: 0, accounts: 0 },
+ above3Lakh: { amount: 0, accounts: 0 },
+ total: { amount: 0, accounts: 0 }
+ }
+];
+
+/** Section D: Final summary */
+export const SUMMARY_D = [
+ { sl: 1, description: 'CREDIT BALANCE (1 to 16)', amount: 600018811.06, accounts: 8156 },
+ { sl: 2, description: 'CREDIT BALANCE (LOAN A/C)', amount: 4224830.42, accounts: 16 },
+ { sl: 3, description: 'OTHER LIABILITY', amount: 3436255.94, accounts: 18 }
+];
+
+/** SAHAY depositor list — sample customers (same dummy set used in CKYC + DEAF) */
+export const SAHAY_DEPOSITORS: SahayDepositor[] = [
+ {
+ inputSerialNumber: 1,
+ customerIdUcic: 'UCIC0010078',
+ accountNumber: '110001302000312',
+ typeOfAccount: 'SAVINGS',
+ natureOfAccount: 'INDIVIDUAL',
+ numberOfHolders: 1,
+ nameFirst: 'RAVI KUMAR SHARMA',
+ nameSecond: '',
+ nameThird: '',
+ dateOfBirthOrIncorporation: '10-08-1985',
+ amountOfDeposit: 425000,
+ insuredAmount: 425000,
+ loanAgainstDeposit: '',
+ panNumber: 'AAQPS8560J',
+ aadhaarNumber: 'XXXXXXXX1234',
+ otherKycType: '',
+ otherKycNumber: '',
+ mobileNumber: '9892011001',
+ typeOfDeposit: 'SB',
+ lastCustomerInducedTxnDate: '05-04-2026'
+ },
+ {
+ inputSerialNumber: 2,
+ customerIdUcic: 'UCIC0010079',
+ accountNumber: '110001302000418',
+ typeOfAccount: 'FIXED',
+ natureOfAccount: 'INDIVIDUAL',
+ numberOfHolders: 1,
+ nameFirst: 'PRIYA PATEL',
+ nameSecond: '',
+ nameThird: '',
+ dateOfBirthOrIncorporation: '22-03-1990',
+ amountOfDeposit: 320000,
+ insuredAmount: 320000,
+ loanAgainstDeposit: '',
+ panNumber: 'AKLPS9933P',
+ aadhaarNumber: 'XXXXXXXX2210',
+ otherKycType: '',
+ otherKycNumber: '',
+ mobileNumber: '9822055002',
+ typeOfDeposit: 'FD',
+ lastCustomerInducedTxnDate: '15-03-2026'
+ },
+ {
+ inputSerialNumber: 3,
+ customerIdUcic: 'UCIC0010080',
+ accountNumber: '110001303000522',
+ typeOfAccount: 'RECURRING',
+ natureOfAccount: 'JOINT',
+ numberOfHolders: 2,
+ nameFirst: 'ARJUN DESHMUKH',
+ nameSecond: 'REKHA DESHMUKH',
+ nameThird: '',
+ dateOfBirthOrIncorporation: '15-01-1978',
+ amountOfDeposit: 148500,
+ insuredAmount: 148500,
+ loanAgainstDeposit: '',
+ panNumber: 'AGTPD1144K',
+ aadhaarNumber: 'XXXXXXXX5544',
+ otherKycType: '',
+ otherKycNumber: '',
+ mobileNumber: '9823033003',
+ typeOfDeposit: 'RD',
+ lastCustomerInducedTxnDate: '10-04-2026'
+ },
+ {
+ inputSerialNumber: 4,
+ customerIdUcic: 'UCIC0020101',
+ accountNumber: '110001302000711',
+ typeOfAccount: 'FIXED',
+ natureOfAccount: 'INDIVIDUAL',
+ numberOfHolders: 1,
+ nameFirst: 'VIKRAM REDDY',
+ nameSecond: '',
+ nameThird: '',
+ dateOfBirthOrIncorporation: '07-07-1982',
+ amountOfDeposit: 600000,
+ insuredAmount: 500000,
+ loanAgainstDeposit: 'LAFD',
+ panNumber: 'AAEPR9352L',
+ aadhaarNumber: 'XXXXXXXX6622',
+ otherKycType: '',
+ otherKycNumber: '',
+ mobileNumber: '9845022004',
+ typeOfDeposit: 'FD',
+ lastCustomerInducedTxnDate: '20-02-2026'
+ },
+ {
+ inputSerialNumber: 5,
+ customerIdUcic: 'UCIC0020102',
+ accountNumber: '110001301000814',
+ typeOfAccount: 'SAVINGS',
+ natureOfAccount: 'INDIVIDUAL',
+ numberOfHolders: 1,
+ nameFirst: 'LAKSHMI IYER',
+ nameSecond: '',
+ nameThird: '',
+ dateOfBirthOrIncorporation: '14-09-1986',
+ amountOfDeposit: 280000,
+ insuredAmount: 280000,
+ loanAgainstDeposit: '',
+ panNumber: '',
+ aadhaarNumber: 'XXXXXXXX5511',
+ otherKycType: 'VOTER_ID',
+ otherKycNumber: 'KA09KL5544',
+ mobileNumber: '9845066005',
+ typeOfDeposit: 'SB',
+ lastCustomerInducedTxnDate: '01-04-2026'
+ },
+ {
+ inputSerialNumber: 6,
+ customerIdUcic: 'UCIC0040301',
+ accountNumber: '110001302001012',
+ typeOfAccount: 'FIXED',
+ natureOfAccount: 'JOINT',
+ numberOfHolders: 2,
+ nameFirst: 'NIRAV SHAH',
+ nameSecond: 'RITA SHAH',
+ nameThird: '',
+ dateOfBirthOrIncorporation: '18-05-1992',
+ amountOfDeposit: 750000,
+ insuredAmount: 500000,
+ loanAgainstDeposit: '',
+ panNumber: 'AHKPS5544Z',
+ aadhaarNumber: 'XXXXXXXX9933',
+ otherKycType: 'PASSPORT',
+ otherKycNumber: 'M5544321',
+ mobileNumber: '9824012010',
+ typeOfDeposit: 'FD',
+ lastCustomerInducedTxnDate: '20-12-2025'
+ },
+ {
+ inputSerialNumber: 7,
+ customerIdUcic: 'UCIC0050401',
+ accountNumber: '110001301001145',
+ typeOfAccount: 'SAVINGS',
+ natureOfAccount: 'INDIVIDUAL',
+ numberOfHolders: 1,
+ nameFirst: 'KAVITA VERMA',
+ nameSecond: '',
+ nameThird: '',
+ dateOfBirthOrIncorporation: '01-04-1988',
+ amountOfDeposit: 95000,
+ insuredAmount: 95000,
+ loanAgainstDeposit: '',
+ panNumber: 'AKHPV2244R',
+ aadhaarNumber: 'XXXXXXXX1144',
+ otherKycType: '',
+ otherKycNumber: '',
+ mobileNumber: '9415055014',
+ typeOfDeposit: 'SB',
+ lastCustomerInducedTxnDate: '15-03-2026'
+ },
+ {
+ inputSerialNumber: 8,
+ customerIdUcic: 'UCIC0070601',
+ accountNumber: '110001304001458',
+ typeOfAccount: 'TERM_LOAN',
+ natureOfAccount: 'INDIVIDUAL',
+ numberOfHolders: 1,
+ nameFirst: 'SAMEER KAPOOR',
+ nameSecond: '',
+ nameThird: '',
+ dateOfBirthOrIncorporation: '03-02-1987',
+ amountOfDeposit: 1200000,
+ insuredAmount: 500000,
+ loanAgainstDeposit: 'LAD',
+ panNumber: 'AHKPK7788Q',
+ aadhaarNumber: 'XXXXXXXX8877',
+ otherKycType: '',
+ otherKycNumber: '',
+ mobileNumber: '9811022019',
+ typeOfDeposit: 'TL',
+ lastCustomerInducedTxnDate: '12-04-2026'
+ }
+];
diff --git a/src/app/dicgc/dicgc-routing.module.ts b/src/app/dicgc/dicgc-routing.module.ts
new file mode 100644
index 000000000..3f07fa540
--- /dev/null
+++ b/src/app/dicgc/dicgc-routing.module.ts
@@ -0,0 +1,29 @@
+/**
+ * Copyright since 2025 Mifos Initiative
+ *
+ * This Source Code Form is subject to the terms of the Mozilla Public
+ * License, v. 2.0. If a copy of the MPL was not distributed with this
+ * file, You can obtain one at http://mozilla.org/MPL/2.0/.
+ */
+
+import { NgModule } from '@angular/core';
+import { Routes, RouterModule } from '@angular/router';
+
+import { Route } from '../core/route/route.service';
+import { DicgcComponent } from './dicgc.component';
+
+const routes: Routes = [
+ Route.withShell([
+ {
+ path: 'dicgc',
+ component: DicgcComponent,
+ data: { title: 'DICGC', breadcrumb: 'DICGC' }
+ }
+ ])
+];
+
+@NgModule({
+ imports: [RouterModule.forChild(routes)],
+ exports: [RouterModule]
+})
+export class DicgcRoutingModule {}
diff --git a/src/app/dicgc/dicgc.component.html b/src/app/dicgc/dicgc.component.html
new file mode 100644
index 000000000..9b716e928
--- /dev/null
+++ b/src/app/dicgc/dicgc.component.html
@@ -0,0 +1,425 @@
+
+
+
+
+
+
+
+
+
Deposit Insurance and Credit Guarantee (DICGC)
+
+ {{ bank.name }} · {{ bank.branch }} · As on {{ bank.reportAsOn }}
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+ @if (activeTab === 'dashboard') {
+
+
+
+
+
+
₹{{ depositTotal.amount | number: '1.0-0' }}
+
Total Deposits
+
{{ depositTotal.accounts | number }} accounts
+
+
+
+
+
+
{{ fullyInsuredAccounts | number }}
+
Fully Insured A/cs
+
balance ≤ ₹{{ bank.insuranceLimit | number }}
+
+
+
+
+
+
{{ above3LakhAccounts | number }}
+
Above ₹3L A/cs
+
partial / above-cap exposure
+
+
+
+
+
+
₹{{ loanTotal.amount | number: '1.0-0' }}
+
Loans Against Deposits
+
{{ loanTotal.accounts | number }} accounts
+
+
+
+
+
+
₹{{ premiumDue | number: '1.0-0' }}
+
DICGC Premium (Half-Yearly)
+
{{ bank.premiumRatePer100 }}% of deposits
+
+
+
+
+
+
+
+
+ A/C-Wise Slab Report
+
+
+ As on: {{ bank.reportAsOn }}
+
+
+ Total deposits: ₹{{ depositTotal.amount | number: '1.0-0' }} across
+ {{ depositTotal.accounts | number }} A/cs
+
+
+
+
+
SAHAY Depositor List
+
Format: DICGC SAHAY 2.0
+
+ Total entries: {{ depositors.length }}
+
+
+
+
+
+ Premium Schedule
+
+
+ Half-yearly assessment as of {{ bank.reportAsOn }}
+
+
Next due: 31 May 2026
+
+
+
+ }
+
+
+ @if (activeTab === 'slab') {
+
+
+
+
+
+
CREDIT BALANCE — DEPOSITS
+
+
+
+ | Sr.No |
+ Description |
+ Up to ₹1,00,000 |
+ ₹1,00,001 – 2,00,000 |
+ ₹2,00,001 – 3,00,000 |
+ Above ₹3,00,000 |
+ Total |
+
+
+ | Amount |
+ #A/c |
+ Amount |
+ #A/c |
+ Amount |
+ #A/c |
+ Amount |
+ #A/c |
+ Amount |
+ #A/c |
+
+
+
+ @for (r of deposits; track r.sl) {
+
+ | {{ r.sl }} |
+ {{ r.description }} |
+ {{ r.upto1Lakh.amount | number: '1.2-2' }} |
+ {{ r.upto1Lakh.accounts | number }} |
+ {{ r.oneTo2Lakh.amount | number: '1.2-2' }} |
+ {{ r.oneTo2Lakh.accounts | number }} |
+ {{ r.twoTo3Lakh.amount | number: '1.2-2' }} |
+ {{ r.twoTo3Lakh.accounts | number }} |
+ {{ r.above3Lakh.amount | number: '1.2-2' }} |
+ {{ r.above3Lakh.accounts | number }} |
+
+ {{ r.total.amount | number: '1.2-2' }}
+ |
+
+ {{ r.total.accounts | number }}
+ |
+
+ }
+
+ |
+ TOTAL |
+ 600018811.06 |
+ {{ depositTotal.accounts | number }} |
+ — |
+ — |
+ — |
+ — |
+ — |
+ — |
+
+ {{ depositTotal.amount | number: '1.2-2' }}
+ |
+
+ {{ depositTotal.accounts | number }}
+ |
+
+
+
+
+
+
+
+
CREDIT BALANCE (LOAN A/C) — Section A
+
+
+
+ | Sr.No |
+ Description |
+ Up to ₹1,00,000 |
+ ₹1,00,001 – 2,00,000 |
+ ₹2,00,001 – 3,00,000 |
+ Above ₹3,00,000 |
+ Total |
+
+
+ | Amount |
+ #A/c |
+ Amount |
+ #A/c |
+ Amount |
+ #A/c |
+ Amount |
+ #A/c |
+ Amount |
+ #A/c |
+
+
+
+ @for (r of loans; track r.sl) {
+
+ | {{ r.sl }} |
+ {{ r.description }} |
+ {{ r.upto1Lakh.amount | number: '1.2-2' }} |
+ {{ r.upto1Lakh.accounts | number }} |
+ {{ r.oneTo2Lakh.amount | number: '1.2-2' }} |
+ {{ r.oneTo2Lakh.accounts | number }} |
+ {{ r.twoTo3Lakh.amount | number: '1.2-2' }} |
+ {{ r.twoTo3Lakh.accounts | number }} |
+ {{ r.above3Lakh.amount | number: '1.2-2' }} |
+ {{ r.above3Lakh.accounts | number }} |
+
+ {{ r.total.amount | number: '1.2-2' }}
+ |
+
+ {{ r.total.accounts | number }}
+ |
+
+ }
+
+ |
+ TOTAL |
+ — |
+ — |
+ — |
+ — |
+ — |
+ — |
+ — |
+ — |
+
+ {{ loanTotal.amount | number: '1.2-2' }}
+ |
+
+ {{ loanTotal.accounts | number }}
+ |
+
+
+
+
+
+
+
+
Section D — Final Summary
+
+
+
+ | Sr.No |
+ Description |
+ Amount |
+ #A/c |
+
+
+
+ @for (s of summary; track s.sl) {
+
+ | {{ s.sl }} |
+ {{ s.description }} |
+ {{ s.amount | number: '1.2-2' }} |
+ {{ s.accounts | number }} |
+
+ }
+
+ |
+ TOTAL |
+ 607,679,897.42 |
+ 8,190 |
+
+
+
+
+
+ }
+
+
+ @if (activeTab === 'sahay') {
+
+
+
+
+
+
+
+
+
+ | SR |
+ UCIC |
+ A/c No |
+ Type |
+ Holders |
+ Customer Name(s) |
+ DOB |
+ Deposit |
+ Insured |
+ LAD/LAFD |
+ PAN |
+ Aadhaar |
+ Mobile |
+ Last Txn |
+
+
+
+ @for (d of filteredDepositors; track d.inputSerialNumber) {
+
+ | {{ d.inputSerialNumber }} |
+ {{ d.customerIdUcic }} |
+ {{ d.accountNumber }} |
+ {{ d.typeOfDeposit }} |
+ {{ d.numberOfHolders }} |
+
+ {{ d.nameFirst }}
+ @if (d.nameSecond) {
+ & {{ d.nameSecond }}
+ }
+ @if (d.nameThird) {
+ & {{ d.nameThird }}
+ }
+ |
+ {{ d.dateOfBirthOrIncorporation }} |
+ {{ d.amountOfDeposit | number: '1.0-0' }} |
+ {{ d.insuredAmount | number: '1.0-0' }} |
+ {{ d.loanAgainstDeposit || '—' }} |
+ {{ d.panNumber || '—' }} |
+ {{ d.aadhaarNumber || '—' }} |
+ {{ d.mobileNumber }} |
+ {{ d.lastCustomerInducedTxnDate }} |
+
+ } @empty {
+
+ | No depositors match the filters. |
+
+ }
+
+
+
+
+
+
+ SAHAY Note: Insured Amount is capped at ₹{{ bank.insuranceLimit | number }} per
+ depositor per bank. Rows highlighted are above the cap — DICGC pays the cap, residual is unsecured.
+
+
+ }
+
+
+
{{ toastMsg }}
+
diff --git a/src/app/dicgc/dicgc.component.scss b/src/app/dicgc/dicgc.component.scss
new file mode 100644
index 000000000..55c5e688e
--- /dev/null
+++ b/src/app/dicgc/dicgc.component.scss
@@ -0,0 +1,602 @@
+/**
+ * Copyright since 2025 Mifos Initiative
+ *
+ * This Source Code Form is subject to the terms of the Mozilla Public
+ * License, v. 2.0. If a copy of the MPL was not distributed with this
+ * file, You can obtain one at http://mozilla.org/MPL/2.0/.
+ */
+
+:host {
+ --dc-navy: #0b1e3d;
+ --dc-blue: #1d4ed8;
+ --dc-blue-l: #eff6ff;
+ --dc-teal: #0e7e6b;
+ --dc-teal-l: #e0f4f0;
+ --dc-green: #15803d;
+ --dc-green-l: #dcfce7;
+ --dc-amber: #d97706;
+ --dc-amber-l: #fef3c7;
+ --dc-red: #c0392b;
+ --dc-red-l: #fdecea;
+ --dc-purple: #6d28d9;
+ --dc-purple-l: #ede9fe;
+ --dc-g50: #f8fafc;
+ --dc-g100: #f1f5f9;
+ --dc-g200: #e2e8f0;
+ --dc-g300: #cbd5e1;
+ --dc-g500: #64748b;
+ --dc-g700: #334155;
+ --dc-g900: #0f172a;
+
+ display: block;
+ font-family:
+ 'DM Sans',
+ system-ui,
+ -apple-system,
+ sans-serif;
+ background: var(--dc-g50);
+ color: var(--dc-g900);
+ font-size: 14px;
+ line-height: 1.5;
+}
+
+.dic-root {
+ padding: 18px 22px;
+ max-width: 1500px;
+ margin: 0 auto;
+}
+
+/* HEADER */
+.dic-head {
+ display: flex;
+ justify-content: space-between;
+ align-items: center;
+ gap: 16px;
+ flex-wrap: wrap;
+ margin-bottom: 16px;
+}
+
+.dic-head-left {
+ display: flex;
+ align-items: center;
+ gap: 14px;
+}
+
+.dic-head-ic {
+ font-size: 28px;
+ color: var(--dc-blue);
+}
+
+.dic-head-t {
+ margin: 0;
+ font-size: 18px;
+ font-weight: 700;
+ color: var(--dc-g900);
+}
+
+.dic-head-s {
+ font-size: 12px;
+ color: var(--dc-g500);
+}
+
+.dic-head-meta {
+ display: flex;
+ gap: 22px;
+
+ > div {
+ display: flex;
+ flex-direction: column;
+
+ .dic-meta-l {
+ font-size: 10px;
+ font-weight: 600;
+ text-transform: uppercase;
+ letter-spacing: 0.05em;
+ color: var(--dc-g500);
+ }
+
+ .dic-meta-v {
+ font-size: 14px;
+ font-weight: 600;
+ color: var(--dc-g900);
+ }
+ }
+}
+
+/* TABS */
+.dic-tabs {
+ display: flex;
+ gap: 4px;
+ background: #fff;
+ border: 1px solid var(--dc-g200);
+ border-radius: 10px;
+ padding: 4px;
+ margin-bottom: 16px;
+ overflow-x: auto;
+}
+
+.dic-tab {
+ display: inline-flex;
+ align-items: center;
+ gap: 8px;
+ padding: 9px 14px;
+ border: none;
+ background: transparent;
+ font-size: 13px;
+ font-weight: 500;
+ color: var(--dc-g500);
+ cursor: pointer;
+ border-radius: 7px;
+ white-space: nowrap;
+ transition: all 0.15s;
+ font-family: inherit;
+
+ &:hover {
+ color: var(--dc-g900);
+ }
+
+ &.active {
+ background: var(--dc-blue);
+ color: #fff;
+ box-shadow: 0 2px 6px rgb(29 78 216 / 25%);
+ }
+}
+
+.dic-section {
+ display: flex;
+ flex-direction: column;
+ gap: 16px;
+}
+
+/* KPI CARDS */
+.dic-kpis {
+ display: grid;
+ grid-template-columns: repeat(5, 1fr);
+ gap: 12px;
+}
+
+.dic-kpi {
+ background: #fff;
+ border: 1px solid var(--dc-g200);
+ border-radius: 12px;
+ padding: 14px 16px;
+ display: flex;
+ align-items: center;
+ gap: 12px;
+ box-shadow: 0 1px 3px rgb(0 0 0 / 5%);
+
+ &:hover {
+ transform: translateY(-2px);
+ box-shadow: 0 4px 14px rgb(0 0 0 / 10%);
+ }
+}
+
+.dic-kpi-ic {
+ width: 42px;
+ height: 42px;
+ border-radius: 11px;
+ display: flex;
+ align-items: center;
+ justify-content: center;
+ font-size: 18px;
+ flex-shrink: 0;
+}
+
+.dic-kpi--blue .dic-kpi-ic {
+ background: var(--dc-blue-l);
+ color: var(--dc-blue);
+}
+
+.dic-kpi--green .dic-kpi-ic {
+ background: var(--dc-green-l);
+ color: var(--dc-green);
+}
+
+.dic-kpi--amber .dic-kpi-ic {
+ background: var(--dc-amber-l);
+ color: var(--dc-amber);
+}
+
+.dic-kpi--teal .dic-kpi-ic {
+ background: var(--dc-teal-l);
+ color: var(--dc-teal);
+}
+
+.dic-kpi--red .dic-kpi-ic {
+ background: var(--dc-red-l);
+ color: var(--dc-red);
+}
+
+.dic-kpi-n {
+ font-size: 18px;
+ font-weight: 700;
+ color: var(--dc-g900);
+ line-height: 1.1;
+}
+
+.dic-kpi-l {
+ font-size: 12px;
+ color: var(--dc-g700);
+ font-weight: 500;
+ margin-top: 2px;
+}
+
+.dic-kpi-sub {
+ font-size: 11px;
+ color: var(--dc-g500);
+ margin-top: 1px;
+}
+
+/* COMPLIANCE CARDS */
+.dic-compliance {
+ display: grid;
+ grid-template-columns: 1fr 1fr 1fr;
+ gap: 12px;
+}
+
+.dc-card {
+ background: #fff;
+ border: 1px solid var(--dc-g200);
+ border-radius: 12px;
+ padding: 14px 18px;
+ box-shadow: 0 1px 3px rgb(0 0 0 / 4%);
+}
+
+.dc-card-h {
+ display: flex;
+ align-items: center;
+ gap: 8px;
+ font-size: 14px;
+ font-weight: 600;
+ color: var(--dc-g900);
+ margin-bottom: 8px;
+}
+
+.dc-ok {
+ color: var(--dc-green);
+}
+
+.dc-info {
+ color: var(--dc-blue);
+}
+
+.dc-meta {
+ font-size: 12px;
+ color: var(--dc-g500);
+ margin: 2px 0;
+
+ strong {
+ color: var(--dc-g900);
+ font-weight: 600;
+ }
+}
+
+.dc-btn {
+ margin-top: 10px;
+ padding: 6px 12px;
+ border: 1px solid var(--dc-blue);
+ background: var(--dc-blue-l);
+ color: var(--dc-blue);
+ border-radius: 8px;
+ font-size: 12px;
+ font-weight: 600;
+ cursor: pointer;
+ font-family: inherit;
+ display: inline-flex;
+ align-items: center;
+ gap: 6px;
+
+ &:hover {
+ background: var(--dc-blue);
+ color: #fff;
+ }
+}
+
+/* FORM HEADER */
+.dic-form-meta {
+ display: flex;
+ justify-content: space-between;
+ align-items: flex-start;
+ gap: 14px;
+ flex-wrap: wrap;
+}
+
+.dic-form-title {
+ h3 {
+ margin: 0;
+ font-size: 16px;
+ font-weight: 700;
+ color: var(--dc-g900);
+ }
+
+ p {
+ margin: 2px 0 0;
+ font-size: 12px;
+ color: var(--dc-g500);
+ }
+}
+
+.dic-action-group {
+ display: flex;
+ gap: 8px;
+}
+
+/* BUTTONS */
+.dic-btn {
+ display: inline-flex;
+ align-items: center;
+ gap: 6px;
+ padding: 8px 14px;
+ border: 1px solid var(--dc-g300);
+ background: #fff;
+ border-radius: 8px;
+ font-size: 13px;
+ font-weight: 500;
+ color: var(--dc-g700);
+ cursor: pointer;
+ font-family: inherit;
+ transition: all 0.15s;
+
+ &:hover {
+ background: var(--dc-g50);
+ border-color: var(--dc-g500);
+ }
+}
+
+.dic-btn-xls {
+ background: #16a34a;
+ border-color: #16a34a;
+ color: #fff;
+
+ &:hover {
+ background: #15803d;
+ border-color: #15803d;
+ color: #fff;
+ }
+}
+
+.dic-btn-csv {
+ background: #1d4ed8;
+ border-color: #1d4ed8;
+ color: #fff;
+
+ &:hover {
+ background: #1e40af;
+ border-color: #1e40af;
+ color: #fff;
+ }
+}
+
+.dic-btn-g {
+ align-self: end;
+}
+
+/* INPUTS */
+.dic-inp {
+ width: 100%;
+ padding: 8px 12px;
+ border: 1px solid var(--dc-g200);
+ border-radius: 8px;
+ font-size: 13px;
+ background: #fff;
+ font-family: inherit;
+
+ &:focus {
+ outline: none;
+ border-color: var(--dc-blue);
+ box-shadow: 0 0 0 3px rgb(29 78 216 / 15%);
+ }
+}
+
+/* FILTERS */
+.dic-filters {
+ background: #fff;
+ border: 1px solid var(--dc-g200);
+ border-radius: 12px;
+ padding: 14px;
+ display: grid;
+ grid-template-columns: 1fr 1fr 1.4fr auto;
+ gap: 12px;
+ align-items: end;
+}
+
+.dic-filter {
+ display: flex;
+ flex-direction: column;
+ gap: 4px;
+
+ label {
+ font-size: 11px;
+ font-weight: 600;
+ color: var(--dc-g500);
+ text-transform: uppercase;
+ letter-spacing: 0.05em;
+ }
+}
+
+.dic-filter-check .check-row {
+ display: flex;
+ align-items: center;
+ gap: 8px;
+ font-size: 13px;
+ color: var(--dc-g700);
+ cursor: pointer;
+ user-select: none;
+ margin-top: 14px;
+
+ input {
+ width: 16px;
+ height: 16px;
+ accent-color: var(--dc-blue);
+ }
+}
+
+/* TABLE */
+.dic-tbl-wrap {
+ background: #fff;
+ border: 1px solid var(--dc-g200);
+ border-radius: 12px;
+ overflow: auto;
+ box-shadow: 0 1px 3px rgb(0 0 0 / 4%);
+}
+
+.dic-tbl-h {
+ background: var(--dc-blue-l);
+ color: var(--dc-blue);
+ padding: 10px 16px;
+ font-size: 12px;
+ font-weight: 700;
+ text-transform: uppercase;
+ letter-spacing: 0.05em;
+ border-bottom: 1px solid var(--dc-g200);
+}
+
+.dic-tbl {
+ width: 100%;
+ border-collapse: collapse;
+
+ th {
+ text-align: left;
+ padding: 9px 10px;
+ font-size: 11px;
+ font-weight: 600;
+ color: var(--dc-g500);
+ text-transform: uppercase;
+ letter-spacing: 0.04em;
+ background: var(--dc-g50);
+ border-bottom: 1px solid var(--dc-g200);
+ }
+
+ th.hd-1,
+ tr.hd-1 th {
+ background: #f0f4ff;
+ color: var(--dc-blue);
+ }
+
+ td {
+ padding: 9px 10px;
+ border-bottom: 1px solid var(--dc-g100);
+ font-size: 12px;
+ color: var(--dc-g700);
+ }
+
+ tr:last-child td {
+ border-bottom: none;
+ }
+
+ tr:hover td {
+ background: var(--dc-g50);
+ }
+
+ tr.row-total td {
+ background: #f0fdf4;
+ font-weight: 700;
+ color: var(--dc-g900);
+ border-top: 2px solid var(--dc-green);
+ }
+
+ tr.uninsured td {
+ background: #fff7ed;
+ }
+
+ tr.uninsured:hover td {
+ background: #ffedd5;
+ }
+}
+
+.dic-summary-tbl {
+ td,
+ th {
+ padding: 11px 14px;
+ font-size: 13px;
+ }
+}
+
+.ta-c {
+ text-align: center;
+}
+
+.ta-r {
+ text-align: right;
+}
+
+.mono {
+ font-family: 'DM Mono', monospace;
+ font-size: 11px;
+ letter-spacing: 0.02em;
+}
+
+.cust-2 {
+ color: var(--dc-g500);
+ font-size: 11px;
+}
+
+.dic-empty {
+ text-align: center;
+ padding: 30px;
+ color: var(--dc-g500);
+ font-style: italic;
+}
+
+/* NOTE */
+.dic-note {
+ background: var(--dc-amber-l);
+ border: 1px solid #fed7aa;
+ border-radius: 10px;
+ padding: 12px 16px;
+ display: flex;
+ gap: 10px;
+ font-size: 12px;
+ color: #92400e;
+ line-height: 1.5;
+
+ fa-icon {
+ font-size: 14px;
+ flex-shrink: 0;
+ margin-top: 2px;
+ }
+}
+
+/* TOAST */
+.dic-toast {
+ position: fixed;
+ bottom: 32px;
+ left: 50%;
+ transform: translateX(-50%) translateY(20px);
+ background: var(--dc-navy);
+ color: #fff;
+ padding: 12px 22px;
+ border-radius: 10px;
+ font-size: 13px;
+ font-weight: 500;
+ box-shadow: 0 6px 20px rgb(0 0 0 / 25%);
+ opacity: 0;
+ pointer-events: none;
+ transition: all 0.25s;
+ z-index: 1500;
+
+ &.show {
+ opacity: 1;
+ transform: translateX(-50%) translateY(0);
+ }
+}
+
+@media (width <= 1100px) {
+ .dic-kpis {
+ grid-template-columns: repeat(3, 1fr);
+ }
+
+ .dic-compliance {
+ grid-template-columns: 1fr;
+ }
+
+ .dic-filters {
+ grid-template-columns: 1fr 1fr;
+ }
+}
+
+@media (width <= 720px) {
+ .dic-kpis {
+ grid-template-columns: 1fr 1fr;
+ }
+}
diff --git a/src/app/dicgc/dicgc.component.ts b/src/app/dicgc/dicgc.component.ts
new file mode 100644
index 000000000..608080a6a
--- /dev/null
+++ b/src/app/dicgc/dicgc.component.ts
@@ -0,0 +1,398 @@
+/**
+ * Copyright since 2025 Mifos Initiative
+ *
+ * This Source Code Form is subject to the terms of the Mozilla Public
+ * License, v. 2.0. If a copy of the MPL was not distributed with this
+ * file, You can obtain one at http://mozilla.org/MPL/2.0/.
+ */
+
+import { Component } from '@angular/core';
+import { FormsModule } from '@angular/forms';
+import { STANDALONE_SHARED_IMPORTS } from 'app/standalone-shared.module';
+import { FaIconComponent } from '@fortawesome/angular-fontawesome';
+import {
+ DEPOSIT_SLABS,
+ DICGC_BANK,
+ LOAN_SLABS,
+ SahayDepositor,
+ SAHAY_DEPOSITORS,
+ SlabRow,
+ SUMMARY_D
+} from './dicgc-data';
+
+@Component({
+ selector: 'mifosx-dicgc',
+ templateUrl: './dicgc.component.html',
+ styleUrls: ['./dicgc.component.scss'],
+ imports: [
+ ...STANDALONE_SHARED_IMPORTS,
+ FaIconComponent,
+ FormsModule
+ ]
+})
+export class DicgcComponent {
+ /** Active tab */
+ activeTab: 'dashboard' | 'slab' | 'sahay' = 'dashboard';
+
+ bank = DICGC_BANK;
+ deposits: SlabRow[] = DEPOSIT_SLABS;
+ loans: SlabRow[] = LOAN_SLABS;
+ summary = SUMMARY_D;
+ depositors: SahayDepositor[] = SAHAY_DEPOSITORS;
+
+ /** SAHAY filters */
+ filterName = '';
+ filterAccountNumber = '';
+ filterAboveLimit = false;
+
+ /** Toast */
+ toastMsg = '';
+ toastVisible = false;
+ private toastTimer: any;
+
+ showTab(tab: 'dashboard' | 'slab' | 'sahay'): void {
+ this.activeTab = tab;
+ }
+
+ // -------------------- KPI helpers --------------------
+ private sumSlab(
+ rows: SlabRow[],
+ slab: keyof Pick
+ ): { amount: number; accounts: number } {
+ let amount = 0;
+ let accounts = 0;
+ for (const r of rows) {
+ amount += r[slab].amount;
+ accounts += r[slab].accounts;
+ }
+ return { amount, accounts };
+ }
+
+ get depositTotal(): { amount: number; accounts: number } {
+ return this.sumSlab(this.deposits, 'total');
+ }
+ get loanTotal(): { amount: number; accounts: number } {
+ return this.sumSlab(this.loans, 'total');
+ }
+
+ /** Insured = full amount for ≤5L, capped at 5L for >5L (sum across slabs ≤3L is fully insured here) */
+ get fullyInsuredAccounts(): number {
+ const u1 = this.sumSlab(this.deposits, 'upto1Lakh').accounts;
+ const u2 = this.sumSlab(this.deposits, 'oneTo2Lakh').accounts;
+ const u3 = this.sumSlab(this.deposits, 'twoTo3Lakh').accounts;
+ return u1 + u2 + u3;
+ }
+
+ get above3LakhAccounts(): number {
+ return this.sumSlab(this.deposits, 'above3Lakh').accounts;
+ }
+
+ get insuredAmount(): number {
+ return this.depositors.reduce((s, d) => s + d.insuredAmount, 0);
+ }
+
+ /** DICGC premium = 0.12% of total assessable deposits per half year */
+ get premiumDue(): number {
+ return this.depositTotal.amount * (this.bank.premiumRatePer100 / 100);
+ }
+
+ // SAHAY filtered list
+ get filteredDepositors(): SahayDepositor[] {
+ const name = this.filterName.trim().toLowerCase();
+ const acc = this.filterAccountNumber.trim();
+ return this.depositors.filter((d) => {
+ if (name && !`${d.nameFirst} ${d.nameSecond} ${d.nameThird}`.toLowerCase().includes(name)) return false;
+ if (acc && !d.accountNumber.includes(acc)) return false;
+ if (this.filterAboveLimit && d.amountOfDeposit <= this.bank.insuranceLimit) return false;
+ return true;
+ });
+ }
+
+ resetFilters(): void {
+ this.filterName = '';
+ this.filterAccountNumber = '';
+ this.filterAboveLimit = false;
+ }
+
+ /** True if depositor's amount exceeds the DICGC ₹5L cap */
+ isUninsured(d: SahayDepositor): boolean {
+ return d.amountOfDeposit > this.bank.insuranceLimit;
+ }
+
+ // -------------------- Excel exports --------------------
+ exportSlabReport(): void {
+ const rows: string[][] = [];
+ rows.push([
+ this.bank.name,
+ this.bank.branch
+ ]);
+ rows.push([`A/C-Wise Deposit Insurance and Credit Guarantee Report — As On ${this.bank.reportAsOn}`]);
+ rows.push([]);
+ rows.push([
+ `Report Ref: ${this.bank.reportRefNo}`,
+ `Print Date: ${this.bank.printDate}`,
+ `User Code: ${this.bank.userCode}`
+ ]);
+ rows.push([]);
+
+ // Header section
+ rows.push(['CREDIT BALANCE — DEPOSITS']);
+ rows.push([
+ 'Sr.No',
+ 'Description',
+ 'Up to 1L Amount',
+ 'Up to 1L #A/c',
+ '1L-2L Amount',
+ '1L-2L #A/c',
+ '2L-3L Amount',
+ '2L-3L #A/c',
+ 'Above 3L Amount',
+ 'Above 3L #A/c',
+ 'Total Amount',
+ 'Total #A/c'
+ ]);
+ for (const r of this.deposits) {
+ rows.push(this.flattenSlabRow(r));
+ }
+ const dt = this.depositTotal;
+ rows.push([
+ '',
+ 'TOTAL',
+ this.sumSlab(this.deposits, 'upto1Lakh').amount.toFixed(2),
+ this.sumSlab(this.deposits, 'upto1Lakh').accounts.toString(),
+ this.sumSlab(this.deposits, 'oneTo2Lakh').amount.toFixed(2),
+ this.sumSlab(this.deposits, 'oneTo2Lakh').accounts.toString(),
+ this.sumSlab(this.deposits, 'twoTo3Lakh').amount.toFixed(2),
+ this.sumSlab(this.deposits, 'twoTo3Lakh').accounts.toString(),
+ this.sumSlab(this.deposits, 'above3Lakh').amount.toFixed(2),
+ this.sumSlab(this.deposits, 'above3Lakh').accounts.toString(),
+ dt.amount.toFixed(2),
+ dt.accounts.toString()
+ ]);
+
+ rows.push([]);
+ rows.push(['CREDIT BALANCE (LOAN A/C) — Section A']);
+ rows.push([
+ 'Sr.No',
+ 'Description',
+ 'Up to 1L Amount',
+ 'Up to 1L #A/c',
+ '1L-2L Amount',
+ '1L-2L #A/c',
+ '2L-3L Amount',
+ '2L-3L #A/c',
+ 'Above 3L Amount',
+ 'Above 3L #A/c',
+ 'Total Amount',
+ 'Total #A/c'
+ ]);
+ for (const r of this.loans) {
+ rows.push(this.flattenSlabRow(r));
+ }
+ const lt = this.loanTotal;
+ rows.push([
+ '',
+ 'TOTAL',
+ this.sumSlab(this.loans, 'upto1Lakh').amount.toFixed(2),
+ this.sumSlab(this.loans, 'upto1Lakh').accounts.toString(),
+ this.sumSlab(this.loans, 'oneTo2Lakh').amount.toFixed(2),
+ this.sumSlab(this.loans, 'oneTo2Lakh').accounts.toString(),
+ this.sumSlab(this.loans, 'twoTo3Lakh').amount.toFixed(2),
+ this.sumSlab(this.loans, 'twoTo3Lakh').accounts.toString(),
+ this.sumSlab(this.loans, 'above3Lakh').amount.toFixed(2),
+ this.sumSlab(this.loans, 'above3Lakh').accounts.toString(),
+ lt.amount.toFixed(2),
+ lt.accounts.toString()
+ ]);
+
+ rows.push([]);
+ rows.push(['Section D — Final Summary']);
+ rows.push([
+ 'Sr.No',
+ 'Description',
+ 'Amount',
+ '#A/c'
+ ]);
+ for (const s of this.summary) {
+ rows.push([
+ s.sl.toString(),
+ s.description,
+ s.amount.toFixed(2),
+ s.accounts.toString()
+ ]);
+ }
+ const grandAmount = this.summary.reduce((a, x) => a + x.amount, 0);
+ const grandAcc = this.summary.reduce((a, x) => a + x.accounts, 0);
+ rows.push([
+ '',
+ 'TOTAL',
+ grandAmount.toFixed(2),
+ grandAcc.toString()
+ ]);
+
+ this.saveTsv(rows, `DICGC-SlabReport-${this.fileTag()}.xls`);
+ this.toast('DICGC slab report downloaded');
+ }
+
+ exportSahay(): void {
+ const headers = [
+ 'Input Serial Number',
+ 'Customer ID (UCIC) Number',
+ 'Account Number',
+ 'Type of account',
+ 'Nature of account',
+ 'Number of Acct. Holders (in case of Joint)',
+ 'Name Of First Customer',
+ 'Name Of Second Customer',
+ 'Name Of Third Customer',
+ 'Date of Birth (Primary Holder) or Date of incorporation in case of Entity',
+ 'Amount of Deposit',
+ 'Insured Amount',
+ 'Loan against deposits only (LAD / LAFD)',
+ 'PAN Number',
+ 'Aadhaar Number',
+ 'Any Other OVD / KYC Document Type',
+ 'Any Other OVD / KYC Number',
+ 'Mobile Number',
+ 'Type of Deposit',
+ 'Date of Last Customer inducted transaction'
+ ];
+ const rows: string[][] = [headers];
+ for (const d of this.filteredDepositors) {
+ rows.push([
+ d.inputSerialNumber.toString(),
+ d.customerIdUcic,
+ d.accountNumber,
+ d.typeOfAccount,
+ d.natureOfAccount,
+ d.numberOfHolders.toString(),
+ d.nameFirst,
+ d.nameSecond,
+ d.nameThird,
+ d.dateOfBirthOrIncorporation,
+ d.amountOfDeposit.toFixed(2),
+ d.insuredAmount.toFixed(2),
+ d.loanAgainstDeposit,
+ d.panNumber,
+ d.aadhaarNumber,
+ d.otherKycType,
+ d.otherKycNumber,
+ d.mobileNumber,
+ d.typeOfDeposit,
+ d.lastCustomerInducedTxnDate
+ ]);
+ }
+ this.saveTsv(rows, `DICGC-SAHAY-Depositors-${this.fileTag()}.xls`);
+ this.toast(`${this.filteredDepositors.length} depositors exported (SAHAY format)`);
+ }
+
+ exportSahayCsv(): void {
+ // CSV mirrors the Input File Template DICGC ships
+ const headers = [
+ 'Input Serial Number',
+ 'Customer ID (UCIC) Number',
+ 'Account Number',
+ 'Type of account',
+ 'Nature of account',
+ 'Number of Acct. Holders (in case of Joint)',
+ 'Name Of First Customer',
+ 'Name Of Second Customer',
+ 'Name Of Third Customer',
+ 'Date of Birth (Primary Holder) or Date of incorporation in case of Entity',
+ 'Amount of Deposit',
+ 'Insured Amount',
+ 'Loan against deposits only (LAD / LAFD)',
+ 'PAN Number',
+ 'Aadhaar Number',
+ 'Any Other OVD / KYC Document Type',
+ 'Any Other OVD / KYC Number',
+ 'Mobile Number',
+ 'Type of Deposit',
+ 'Date of Last Customer inducted transaction'
+ ];
+ const escape = (v: string): string => {
+ const s = (v || '').replace(/"/g, '""');
+ if (s.includes(',') || s.includes('"') || s.includes('\n')) return `"${s}"`;
+ return s;
+ };
+ const lines: string[] = [headers.map(escape).join(',')];
+ for (const d of this.filteredDepositors) {
+ lines.push(
+ [
+ d.inputSerialNumber.toString(),
+ d.customerIdUcic,
+ d.accountNumber,
+ d.typeOfAccount,
+ d.natureOfAccount,
+ d.numberOfHolders.toString(),
+ d.nameFirst,
+ d.nameSecond,
+ d.nameThird,
+ d.dateOfBirthOrIncorporation,
+ d.amountOfDeposit.toFixed(2),
+ d.insuredAmount.toFixed(2),
+ d.loanAgainstDeposit,
+ d.panNumber,
+ d.aadhaarNumber,
+ d.otherKycType,
+ d.otherKycNumber,
+ d.mobileNumber,
+ d.typeOfDeposit,
+ d.lastCustomerInducedTxnDate
+ ]
+ .map(escape)
+ .join(',')
+ );
+ }
+ const blob = new Blob([lines.join('\n')], { type: 'text/csv;charset=utf-8' });
+ const url = URL.createObjectURL(blob);
+ const a = document.createElement('a');
+ a.href = url;
+ a.download = `DICGC-SAHAY-Depositors-${this.fileTag()}.csv`;
+ a.click();
+ URL.revokeObjectURL(url);
+ this.toast(`${this.filteredDepositors.length} depositors exported (CSV)`);
+ }
+
+ private flattenSlabRow(r: SlabRow): string[] {
+ return [
+ r.sl.toString(),
+ r.description,
+ r.upto1Lakh.amount.toFixed(2),
+ r.upto1Lakh.accounts.toString(),
+ r.oneTo2Lakh.amount.toFixed(2),
+ r.oneTo2Lakh.accounts.toString(),
+ r.twoTo3Lakh.amount.toFixed(2),
+ r.twoTo3Lakh.accounts.toString(),
+ r.above3Lakh.amount.toFixed(2),
+ r.above3Lakh.accounts.toString(),
+ r.total.amount.toFixed(2),
+ r.total.accounts.toString()
+ ];
+ }
+
+ private saveTsv(rows: string[][], filename: string): void {
+ const tsv = rows.map((r) => r.map((v) => (v || '').replace(/\t/g, ' ')).join('\t')).join('\n');
+ const blob = new Blob([tsv], { type: 'application/vnd.ms-excel;charset=utf-8' });
+ const url = URL.createObjectURL(blob);
+ const a = document.createElement('a');
+ a.href = url;
+ a.download = filename;
+ a.click();
+ URL.revokeObjectURL(url);
+ }
+
+ private fileTag(): string {
+ const d = new Date();
+ const dd = String(d.getDate()).padStart(2, '0');
+ const mm = String(d.getMonth() + 1).padStart(2, '0');
+ return `${dd}${mm}${d.getFullYear()}`;
+ }
+
+ toast(msg: string): void {
+ this.toastMsg = msg;
+ this.toastVisible = true;
+ if (this.toastTimer) clearTimeout(this.toastTimer);
+ this.toastTimer = setTimeout(() => (this.toastVisible = false), 2800);
+ }
+}
diff --git a/src/app/dicgc/dicgc.module.ts b/src/app/dicgc/dicgc.module.ts
new file mode 100644
index 000000000..1dd709476
--- /dev/null
+++ b/src/app/dicgc/dicgc.module.ts
@@ -0,0 +1,22 @@
+/**
+ * Copyright since 2025 Mifos Initiative
+ *
+ * This Source Code Form is subject to the terms of the Mozilla Public
+ * License, v. 2.0. If a copy of the MPL was not distributed with this
+ * file, You can obtain one at http://mozilla.org/MPL/2.0/.
+ */
+
+import { NgModule } from '@angular/core';
+
+import { SharedModule } from '../shared/shared.module';
+import { DicgcRoutingModule } from './dicgc-routing.module';
+import { DicgcComponent } from './dicgc.component';
+
+@NgModule({
+ imports: [
+ SharedModule,
+ DicgcRoutingModule,
+ DicgcComponent
+ ]
+})
+export class DicgcModule {}
diff --git a/src/app/fiu/fiu-data.ts b/src/app/fiu/fiu-data.ts
new file mode 100644
index 000000000..2f6f8dcc4
--- /dev/null
+++ b/src/app/fiu/fiu-data.ts
@@ -0,0 +1,560 @@
+/**
+ * Copyright since 2025 Mifos Initiative
+ *
+ * This Source Code Form is subject to the terms of the Mozilla Public
+ * License, v. 2.0. If a copy of the MPL was not distributed with this
+ * file, You can obtain one at http://mozilla.org/MPL/2.0/.
+ */
+
+/**
+ * Sample FIU-IND data — schema mirrors the FINnet 2.0 CSV submission templates
+ * (TC1, TC2, KC1, KC2, Account_Detail, Account_Person_Relation).
+ * Bank/customer names are dummy placeholders.
+ *
+ * Reports filed with FIU-IND under PMLA 2002:
+ * CTR — Cash Transaction Report (≥ ₹10 L cash, monthly by 15th)
+ * STR — Suspicious Transaction Report (within 7 days of detection)
+ * CCR — Counterfeit Currency Report
+ * NTR — NPO Transaction Report (≥ ₹10 L, NGO/NPO clients)
+ * CBWTR — Cross-Border Wire Transfer Report (≥ ₹5 L)
+ */
+
+export type ReportType = 'CTR' | 'STR' | 'CCR' | 'NTR' | 'CBWTR';
+export type StrStatus = 'draft' | 'po-review' | 'filed' | 'rejected';
+
+/** TC2 — Branch / cash transaction record */
+export interface CtrTransaction {
+ reportType: ReportType;
+ reportRefNo: number;
+ branchCode: string;
+ accountNumber: string;
+ txnBranchCode: string;
+ depositOrWithdrawal: 'Deposit' | 'Withdrawal';
+ txnId: number;
+ txnDate: string;
+ txnTime: string;
+ txnAmount: number;
+ instrumentType: 'Cash' | 'Cheque' | 'DD' | 'NEFT' | 'RTGS' | 'Others';
+ instrumentId: string;
+ nonCustomerRef: string;
+ relationshipFlag: 'Customer' | 'Non-Customer';
+ thirdPartyPan: string;
+ declaration: string;
+ /** Customer name resolved from KC1 (UI convenience, not in actual TC2 schema) */
+ customerName?: string;
+}
+
+/** STR record — workflow extension on top of TC2 */
+export interface StrTransaction extends CtrTransaction {
+ detectedOn: string;
+ flaggedBy: string;
+ riskCategory:
+ | 'structuring'
+ | 'dormant-revival'
+ | 'high-risk-country'
+ | 'unusual-pattern'
+ | 'pep-related'
+ | 'sanctions-hit';
+ narrative: string;
+ status: StrStatus;
+ poRemarks?: string;
+}
+
+/** KC1 — Individual customer card (subset of the 70+ fields, only what UI shows) */
+export interface KycIndividual {
+ reportRefNo: number;
+ ucic: string;
+ pan: string;
+ ckycNumber: string;
+ firstName: string;
+ middleName: string;
+ lastName: string;
+ fatherName: string;
+ motherName: string;
+ gender: 'Male' | 'Female' | 'Other';
+ dob: string;
+ mobileNumber: string;
+ email: string;
+ primaryAddress: string;
+ state: string;
+ city: string;
+ pincode: string;
+ customerType: string;
+ annualIncome: number;
+ occupation: string;
+ onboardingDate: string;
+ lastKycDate: string;
+ riskLevel: 'Low' | 'Medium' | 'High';
+ reportType: ReportType;
+ otherIdentifierName?: string;
+ otherIdentifierNumber?: string;
+}
+
+/** KC2 — Entity / non-individual customer card */
+export interface KycEntity {
+ reportRefNo: number;
+ ucic: string;
+ entityName: string;
+ panNumber: string;
+ gstin: string;
+ mobileNumber: string;
+ address: string;
+ state: string;
+ city: string;
+ pincode: string;
+ dateOfIncorporation: string;
+ customerType: string;
+ riskLevel: 'Low' | 'Medium' | 'High';
+ onboardingDate: string;
+ lastKycDate: string;
+ isSoleProprietor: boolean;
+ ownerUcic: string;
+ ownerName: string;
+ reportType: ReportType;
+}
+
+export const FIU_BANK = {
+ name: 'Bharat Urban Bank Ltd',
+ branch: 'Head Office',
+ reBankingFlag: 'SCB',
+ reportingMonth: 'January 2026',
+ reBuid: 'REBANK-2031',
+ principalOfficer: 'Karthik Kamath',
+ principalOfficerEmail: 'po.fiu@bharaturbanbank.example',
+ filerUserId: 'PO-001',
+ cashThreshold: 1000000, // ₹10 L per single cash txn
+ monthlyAggThreshold: 1000000, // aggregate ≥ ₹10 L in a month
+ cbwtrThreshold: 500000 // CBWTR threshold ₹5 L
+};
+
+/** ── Sample CTR transactions (FINnet TC2-style) ── */
+export const CTR_TXNS: CtrTransaction[] = [
+ {
+ reportType: 'CTR',
+ reportRefNo: 1,
+ branchCode: '1',
+ accountNumber: '110001101000838',
+ txnBranchCode: '1',
+ depositOrWithdrawal: 'Withdrawal',
+ txnId: 1,
+ txnDate: '20-01-2026',
+ txnTime: '16:51:28',
+ txnAmount: 1500000,
+ instrumentType: 'Cheque',
+ instrumentId: '24304',
+ nonCustomerRef: '',
+ relationshipFlag: 'Customer',
+ thirdPartyPan: '',
+ declaration: 'NA',
+ customerName: 'RAVI KUMAR SHARMA'
+ },
+ {
+ reportType: 'CTR',
+ reportRefNo: 1,
+ branchCode: '1',
+ accountNumber: '110001101000838',
+ txnBranchCode: '1',
+ depositOrWithdrawal: 'Withdrawal',
+ txnId: 2,
+ txnDate: '27-01-2026',
+ txnTime: '16:14:22',
+ txnAmount: 932000,
+ instrumentType: 'Cheque',
+ instrumentId: '24305',
+ nonCustomerRef: '',
+ relationshipFlag: 'Customer',
+ thirdPartyPan: '',
+ declaration: 'NA',
+ customerName: 'RAVI KUMAR SHARMA'
+ },
+ {
+ reportType: 'CTR',
+ reportRefNo: 2,
+ branchCode: '1',
+ accountNumber: '110001352000357',
+ txnBranchCode: '1',
+ depositOrWithdrawal: 'Withdrawal',
+ txnId: 3,
+ txnDate: '02-01-2026',
+ txnTime: '15:05:36',
+ txnAmount: 600000,
+ instrumentType: 'Cheque',
+ instrumentId: '100039',
+ nonCustomerRef: '',
+ relationshipFlag: 'Customer',
+ thirdPartyPan: '',
+ declaration: 'NA',
+ customerName: 'PRIYA PATEL'
+ },
+ {
+ reportType: 'CTR',
+ reportRefNo: 2,
+ branchCode: '1',
+ accountNumber: '110001352000357',
+ txnBranchCode: '1',
+ depositOrWithdrawal: 'Withdrawal',
+ txnId: 4,
+ txnDate: '07-01-2026',
+ txnTime: '14:14:17',
+ txnAmount: 700000,
+ instrumentType: 'Cheque',
+ instrumentId: '100040',
+ nonCustomerRef: '',
+ relationshipFlag: 'Customer',
+ thirdPartyPan: '',
+ declaration: 'NA',
+ customerName: 'PRIYA PATEL'
+ },
+ {
+ reportType: 'CTR',
+ reportRefNo: 3,
+ branchCode: '7',
+ accountNumber: '110001352000420',
+ txnBranchCode: '7',
+ depositOrWithdrawal: 'Deposit',
+ txnId: 5,
+ txnDate: '12-01-2026',
+ txnTime: '11:28:50',
+ txnAmount: 1200000,
+ instrumentType: 'Cash',
+ instrumentId: 'CASH',
+ nonCustomerRef: '',
+ relationshipFlag: 'Customer',
+ thirdPartyPan: '',
+ declaration: 'NA',
+ customerName: 'VIKRAM REDDY'
+ },
+ {
+ reportType: 'CTR',
+ reportRefNo: 4,
+ branchCode: '4',
+ accountNumber: '110001352000511',
+ txnBranchCode: '4',
+ depositOrWithdrawal: 'Deposit',
+ txnId: 6,
+ txnDate: '18-01-2026',
+ txnTime: '10:14:05',
+ txnAmount: 2500000,
+ instrumentType: 'Cash',
+ instrumentId: 'CASH',
+ nonCustomerRef: '',
+ relationshipFlag: 'Customer',
+ thirdPartyPan: '',
+ declaration: 'NA',
+ customerName: 'NIRAV SHAH'
+ },
+ {
+ reportType: 'CTR',
+ reportRefNo: 5,
+ branchCode: '11',
+ accountNumber: '110001352000604',
+ txnBranchCode: '11',
+ depositOrWithdrawal: 'Withdrawal',
+ txnId: 7,
+ txnDate: '24-01-2026',
+ txnTime: '13:42:11',
+ txnAmount: 1100000,
+ instrumentType: 'Cheque',
+ instrumentId: '88123',
+ nonCustomerRef: 'NCR-001',
+ relationshipFlag: 'Non-Customer',
+ thirdPartyPan: 'AKHPV2244R',
+ declaration: 'NA',
+ customerName: 'KAVITA VERMA'
+ }
+];
+
+/** ── Sample STR transactions ── */
+export const STR_TXNS: StrTransaction[] = [
+ {
+ reportType: 'STR',
+ reportRefNo: 101,
+ branchCode: '1',
+ accountNumber: '110001101000841',
+ txnBranchCode: '1',
+ depositOrWithdrawal: 'Deposit',
+ txnId: 8,
+ txnDate: '15-01-2026',
+ txnTime: '11:32:00',
+ txnAmount: 950000,
+ instrumentType: 'Cash',
+ instrumentId: 'CASH',
+ nonCustomerRef: '',
+ relationshipFlag: 'Customer',
+ thirdPartyPan: '',
+ declaration: 'NA',
+ customerName: 'ARJUN DESHMUKH',
+ detectedOn: '16-01-2026',
+ flaggedBy: 'AML Engine — Rule R-007',
+ riskCategory: 'structuring',
+ narrative:
+ 'Three sub-₹10L cash deposits within 5 days totalling ₹28.4L; pattern indicative of structuring to avoid CTR threshold.',
+ status: 'po-review'
+ },
+ {
+ reportType: 'STR',
+ reportRefNo: 102,
+ branchCode: '7',
+ accountNumber: '110001101000922',
+ txnBranchCode: '7',
+ depositOrWithdrawal: 'Deposit',
+ txnId: 9,
+ txnDate: '21-01-2026',
+ txnTime: '14:18:30',
+ txnAmount: 4800000,
+ instrumentType: 'NEFT',
+ instrumentId: 'N1264821',
+ nonCustomerRef: '',
+ relationshipFlag: 'Customer',
+ thirdPartyPan: '',
+ declaration: 'NA',
+ customerName: 'LAKSHMI IYER',
+ detectedOn: '22-01-2026',
+ flaggedBy: 'Branch Compliance Officer',
+ riskCategory: 'dormant-revival',
+ narrative:
+ 'Account dormant for 18 months suddenly received ₹48L NEFT followed by 4 immediate cash withdrawals of ₹2L each.',
+ status: 'filed',
+ poRemarks: 'STR filed with FIU-IND. Acknowledgement no: STR-2026-9821.'
+ },
+ {
+ reportType: 'STR',
+ reportRefNo: 103,
+ branchCode: '2',
+ accountNumber: '110001302001012',
+ txnBranchCode: '2',
+ depositOrWithdrawal: 'Withdrawal',
+ txnId: 10,
+ txnDate: '23-01-2026',
+ txnTime: '15:42:18',
+ txnAmount: 1800000,
+ instrumentType: 'RTGS',
+ instrumentId: 'R889013',
+ nonCustomerRef: '',
+ relationshipFlag: 'Customer',
+ thirdPartyPan: '',
+ declaration: 'NA',
+ customerName: 'SAMEER KAPOOR',
+ detectedOn: '24-01-2026',
+ flaggedBy: 'AML Engine — Rule R-014',
+ riskCategory: 'high-risk-country',
+ narrative:
+ 'RTGS transfer to beneficiary in jurisdiction listed under FATF grey list (Cayman Islands intermediary). KYC documentation incomplete.',
+ status: 'draft'
+ },
+ {
+ reportType: 'STR',
+ reportRefNo: 104,
+ branchCode: '13',
+ accountNumber: '110001352001145',
+ txnBranchCode: '13',
+ depositOrWithdrawal: 'Deposit',
+ txnId: 11,
+ txnDate: '08-01-2026',
+ txnTime: '12:55:42',
+ txnAmount: 6500000,
+ instrumentType: 'Cash',
+ instrumentId: 'CASH',
+ nonCustomerRef: '',
+ relationshipFlag: 'Customer',
+ thirdPartyPan: '',
+ declaration: 'NA',
+ customerName: 'MANMOHAN SINGH GILL',
+ detectedOn: '09-01-2026',
+ flaggedBy: 'AML Engine — Rule R-022',
+ riskCategory: 'unusual-pattern',
+ narrative:
+ 'Account avg monthly turnover ₹1.5L; received ₹65L cash in single deposit, source-of-funds documentation pending.',
+ status: 'po-review'
+ }
+];
+
+/** ── KC1 sample individual customers ── */
+export const KC1_INDIVIDUALS: KycIndividual[] = [
+ {
+ reportRefNo: 1,
+ ucic: '10078',
+ pan: 'AAQPS8560J',
+ ckycNumber: '60011225033445',
+ firstName: 'RAVI',
+ middleName: 'KUMAR',
+ lastName: 'SHARMA',
+ fatherName: 'RAJESH KUMAR SHARMA',
+ motherName: 'SUNITA DEVI',
+ gender: 'Male',
+ dob: '10-08-1985',
+ mobileNumber: '91-9892011001',
+ email: 'ravi.sharma@example.com',
+ primaryAddress: 'FLAT 402 SUNRISE TOWERS MAROL ANDHERI EAST',
+ state: 'MH',
+ city: 'MUMBAI',
+ pincode: '400069',
+ customerType: 'Individual',
+ annualIncome: 750000,
+ occupation: 'Service',
+ onboardingDate: '15-03-2020',
+ lastKycDate: '12-04-2025',
+ riskLevel: 'Medium',
+ reportType: 'CTR',
+ otherIdentifierName: 'AADHAAR',
+ otherIdentifierNumber: 'XXXXXXXX1234'
+ },
+ {
+ reportRefNo: 2,
+ ucic: '10079',
+ pan: 'AKLPS9933P',
+ ckycNumber: '60022144558899',
+ firstName: 'PRIYA',
+ middleName: '',
+ lastName: 'PATEL',
+ fatherName: 'HARISH PATEL',
+ motherName: 'MEENA PATEL',
+ gender: 'Female',
+ dob: '22-03-1990',
+ mobileNumber: '91-9822055002',
+ email: 'priya.patel@example.com',
+ primaryAddress: 'B-12 SHIVAJI NAGAR FC ROAD',
+ state: 'MH',
+ city: 'PUNE',
+ pincode: '411005',
+ customerType: 'Individual',
+ annualIncome: 480000,
+ occupation: 'Self-Employed',
+ onboardingDate: '10-09-2023',
+ lastKycDate: '15-03-2025',
+ riskLevel: 'Low',
+ reportType: 'CTR',
+ otherIdentifierName: 'AADHAAR',
+ otherIdentifierNumber: 'XXXXXXXX2210'
+ },
+ {
+ reportRefNo: 3,
+ ucic: '20101',
+ pan: 'AAEPR9352L',
+ ckycNumber: '',
+ firstName: 'VIKRAM',
+ middleName: '',
+ lastName: 'REDDY',
+ fatherName: 'SURESH REDDY',
+ motherName: 'LAKSHMI REDDY',
+ gender: 'Male',
+ dob: '07-07-1982',
+ mobileNumber: '91-9845022004',
+ email: '',
+ primaryAddress: 'NO 23 4TH CROSS JAYANAGAR 5TH BLOCK',
+ state: 'KA',
+ city: 'BENGALURU',
+ pincode: '560041',
+ customerType: 'Individual',
+ annualIncome: 950000,
+ occupation: 'Profession',
+ onboardingDate: '12-11-2021',
+ lastKycDate: '20-02-2025',
+ riskLevel: 'Medium',
+ reportType: 'CTR',
+ otherIdentifierName: 'AADHAAR',
+ otherIdentifierNumber: 'XXXXXXXX6622'
+ },
+ {
+ reportRefNo: 4,
+ ucic: '40301',
+ pan: 'AHKPS5544Z',
+ ckycNumber: '60040301229988',
+ firstName: 'NIRAV',
+ middleName: '',
+ lastName: 'SHAH',
+ fatherName: 'JAYESH SHAH',
+ motherName: 'RITA SHAH',
+ gender: 'Male',
+ dob: '18-05-1992',
+ mobileNumber: '91-9824012010',
+ email: 'nirav.shah@example.com',
+ primaryAddress: 'A-401 ATLANTIS APARTMENTS SATELLITE ROAD',
+ state: 'GJ',
+ city: 'AHMEDABAD',
+ pincode: '380015',
+ customerType: 'Individual',
+ annualIncome: 1800000,
+ occupation: 'Service',
+ onboardingDate: '14-02-2018',
+ lastKycDate: '20-12-2024',
+ riskLevel: 'High',
+ reportType: 'CTR',
+ otherIdentifierName: 'PASSPORT',
+ otherIdentifierNumber: 'M5544321'
+ },
+ {
+ reportRefNo: 5,
+ ucic: '50402',
+ pan: 'AKHPV2244R',
+ ckycNumber: '',
+ firstName: 'KAVITA',
+ middleName: '',
+ lastName: 'VERMA',
+ fatherName: 'DEEPAK VERMA',
+ motherName: 'USHA VERMA',
+ gender: 'Female',
+ dob: '01-04-1988',
+ mobileNumber: '91-9415055014',
+ email: '',
+ primaryAddress: '45 CIVIL LINES MALL ROAD',
+ state: 'UP',
+ city: 'KANPUR',
+ pincode: '208001',
+ customerType: 'Individual',
+ annualIncome: 540000,
+ occupation: 'Service',
+ onboardingDate: '08-09-2022',
+ lastKycDate: '15-09-2024',
+ riskLevel: 'Low',
+ reportType: 'CTR',
+ otherIdentifierName: 'AADHAAR',
+ otherIdentifierNumber: 'XXXXXXXX2244'
+ }
+];
+
+/** ── KC2 sample entity customers ── */
+export const KC2_ENTITIES: KycEntity[] = [
+ {
+ reportRefNo: 11,
+ ucic: 'E10101',
+ entityName: 'BHARAT TRADING COMPANY',
+ panNumber: 'ABCFB1234N',
+ gstin: '27ABCFB1234N1ZT',
+ mobileNumber: '91-9892011010',
+ address: 'GALA 22 LOWER PAREL',
+ state: 'MH',
+ city: 'MUMBAI',
+ pincode: '400013',
+ dateOfIncorporation: '24-03-2008',
+ customerType: 'Sole Proprietor',
+ riskLevel: 'High',
+ onboardingDate: '24-03-2008',
+ lastKycDate: '03-09-2025',
+ isSoleProprietor: true,
+ ownerUcic: '10078',
+ ownerName: 'RAVI KUMAR SHARMA',
+ reportType: 'CTR'
+ },
+ {
+ reportRefNo: 12,
+ ucic: 'E10102',
+ entityName: 'NEXTGEN TECH PVT LTD',
+ panNumber: 'AABCN5566K',
+ gstin: '27AABCN5566K1Z2',
+ mobileNumber: '91-9824012011',
+ address: 'TOWER B SUNRISE BUSINESS PARK ANDHERI EAST',
+ state: 'MH',
+ city: 'MUMBAI',
+ pincode: '400093',
+ dateOfIncorporation: '18-09-2015',
+ customerType: 'Private Limited',
+ riskLevel: 'Medium',
+ onboardingDate: '18-09-2015',
+ lastKycDate: '12-08-2025',
+ isSoleProprietor: false,
+ ownerUcic: '',
+ ownerName: '',
+ reportType: 'CTR'
+ }
+];
diff --git a/src/app/fiu/fiu-routing.module.ts b/src/app/fiu/fiu-routing.module.ts
new file mode 100644
index 000000000..273536e54
--- /dev/null
+++ b/src/app/fiu/fiu-routing.module.ts
@@ -0,0 +1,29 @@
+/**
+ * Copyright since 2025 Mifos Initiative
+ *
+ * This Source Code Form is subject to the terms of the Mozilla Public
+ * License, v. 2.0. If a copy of the MPL was not distributed with this
+ * file, You can obtain one at http://mozilla.org/MPL/2.0/.
+ */
+
+import { NgModule } from '@angular/core';
+import { Routes, RouterModule } from '@angular/router';
+
+import { Route } from '../core/route/route.service';
+import { FiuComponent } from './fiu.component';
+
+const routes: Routes = [
+ Route.withShell([
+ {
+ path: 'fiu',
+ component: FiuComponent,
+ data: { title: 'FIU-IND', breadcrumb: 'FIU-IND' }
+ }
+ ])
+];
+
+@NgModule({
+ imports: [RouterModule.forChild(routes)],
+ exports: [RouterModule]
+})
+export class FiuRoutingModule {}
diff --git a/src/app/fiu/fiu.component.html b/src/app/fiu/fiu.component.html
new file mode 100644
index 000000000..58ac6a00f
--- /dev/null
+++ b/src/app/fiu/fiu.component.html
@@ -0,0 +1,480 @@
+
+
+
+
+
+
+
+
+
Financial Intelligence Unit – India (FIU-IND)
+
+ {{ bank.name }} · {{ bank.branch }} · Reporting Month {{ bank.reportingMonth }}
+ · PMLA 2002 / FINnet 2.0
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+ @if (activeTab === 'dashboard') {
+
+
+
+
+
+
{{ totalReports | number }}
+
CTR Reports
+
{{ totalCtrTxns | number }} txns this cycle
+
+
+
+
+
+
₹{{ totalCtrAmount | number: '1.0-0' }}
+
Total CTR Amount
+
aggregate cash movement
+
+
+
+
+
+
{{ pendingStr | number }}
+
STR Pending
+
draft / PO review
+
+
+
+
+
+
{{ filedStr | number }}
+
STR Filed
+
acknowledged by FIU
+
+
+
+
+
+
{{ totalCustomers | number }}
+
Customers in Cycle
+
{{ kc1.length }} ind · {{ kc2.length }} entity
+
+
+
+
+
+
+
+
+ CTR — Cash Transaction Report
+
+
+ Threshold: ₹{{ bank.cashThreshold | number }} per single txn / aggregate per month
+
+
Due: 15 Feb 2026
+
+
+
+
+ STR — Suspicious Transaction
+
+
Filing window: within 7 days of detection
+
+ Pending: {{ pendingStr }} · Filed: {{ filedStr }}
+
+
+
+
+
FINnet 2.0 Files
+
6 CSVs: TC1 / TC2 / KC1 / KC2 / Account_Detail / Account_Person_Relation
+
+ STR XML for suspicious filings
+
+
+
+
+ }
+
+
+ @if (activeTab === 'ctr') {
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+ | Ref |
+ Account |
+ Customer |
+ Type |
+ Date / Time |
+ Amount |
+ Instrument |
+ Branch |
+ Relationship |
+
+
+
+ @for (t of filteredCtr; track t.txnId) {
+
+ | {{ t.reportRefNo }} |
+ {{ t.accountNumber }} |
+ {{ t.customerName }} |
+
+
+ {{ t.depositOrWithdrawal }}
+
+ |
+
+ {{ t.txnDate }} {{ t.txnTime }}
+ |
+
+ ₹{{ t.txnAmount | number: '1.0-0' }}
+ |
+
+ {{ t.instrumentType }} {{ t.instrumentId }}
+ |
+ {{ t.branchCode }} |
+
+ {{
+ t.relationshipFlag
+ }}
+ |
+
+ } @empty {
+
+ | No transactions match the filters. |
+
+ }
+
+
+
+
+ }
+
+
+ @if (activeTab === 'str') {
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+ @for (s of filteredStr; track s.reportRefNo) {
+
+
+
+ STR-{{ s.reportRefNo }}
+ {{ statusLabel(s.status) }}
+ {{ riskLabel(s.riskCategory) }}
+
+
+ {{ s.depositOrWithdrawal }}
+ ₹{{ s.txnAmount | number: '1.0-0' }}
+
+
+
+
+
+
+
{{ s.narrative }}
+
+ @if (s.poRemarks) {
+
+ }
+
+
+ } @empty {
+
No STR records match the filters.
+ }
+
+
+ }
+
+
+ @if (activeTab === 'customers') {
+
+
+
+
+
KC1 — Individuals
+
+
+
+ | Ref |
+ UCIC |
+ Name |
+ Gender |
+ DOB |
+ PAN |
+ Mobile |
+ City |
+ Annual Income |
+ Risk |
+
+
+
+ @for (k of kc1; track k.ucic) {
+
+ | {{ k.reportRefNo }} |
+ {{ k.ucic }} |
+ {{ k.firstName }} {{ k.middleName }} {{ k.lastName }} |
+ {{ k.gender }} |
+ {{ k.dob }} |
+ {{ k.pan }} |
+ {{ k.mobileNumber }} |
+ {{ k.city }}, {{ k.state }} |
+ ₹{{ k.annualIncome | number }} |
+
+ {{ k.riskLevel }}
+ |
+
+ }
+
+
+
+
+
+
KC2 — Entities
+
+
+
+ | Ref |
+ UCIC |
+ Entity Name |
+ PAN |
+ GSTIN |
+ City |
+ Type |
+ Owner (if Sole Prop) |
+ Risk |
+
+
+
+ @for (k of kc2; track k.ucic) {
+
+ | {{ k.reportRefNo }} |
+ {{ k.ucic }} |
+ {{ k.entityName }} |
+ {{ k.panNumber }} |
+ {{ k.gstin }} |
+ {{ k.city }}, {{ k.state }} |
+ {{ k.customerType }} |
+ {{ k.isSoleProprietor ? k.ownerName : '—' }} |
+
+ {{ k.riskLevel }}
+ |
+
+ }
+
+
+
+
+ }
+
+
+ @if (activeTab === 'files') {
+
+
+
+
+
+
TC1.csv
+
ATM / card transaction template (header only — no card txns this cycle)
+
+
+
+
TC2.csv
+
Branch / cash transactions ({{ ctrTxns.length }} rows)
+
+
+
+
KC1.csv
+
Individual customer cards ({{ kc1.length }} rows)
+
+
+
+
KC2.csv
+
Entity customer cards ({{ kc2.length }} rows)
+
+
+
+
Account_Detail.csv
+
Per-account 12-month aggregates derived from CTR list
+
+
+
+
Account_Person_Relation.csv
+
Account ↔ customer relationship mapping
+
+
+
+
STR.xml
+
Suspicious Transaction Report ({{ filedStr + pendingStr }} suspects)
+
+
+
+
+
+
+ Note: Files are emitted in FIU-IND FINnet 2.0 CSV schema. Submit via the FINnet portal under
+ {{ bank.principalOfficer }}'s digital signature. CTR is due by the 15th of the following month; STR within 7
+ days of detection.
+
+
+ }
+
+
+
{{ toastMsg }}
+
+
+
+
+
+
+
Accounting Reports — {{ currentReport.name }}
+
{{ currentReport.description }}
+
+
+
+ {{ bank.name }}
+
+ FY {{ bank.fiscalYear }}
+
+
+
+
+
+
+
+ Report:
+
+ {{ currentReport.group }}
+
+
+
+
+
+
+
+
Total Income
+
₹ {{ totalIncome / 100 | number: '1.2-2' }} Cr
+
{{ totalIncome | number: '1.2-2' }} Lakh
+
+
+
Total Expenditure
+
₹ {{ totalExpenditure / 100 | number: '1.2-2' }} Cr
+
{{ totalExpenditure | number: '1.2-2' }} Lakh
+
+
+
Net Profit / (Loss)
+
+ {{ netProfit >= 0 ? '+' : '' }}₹ {{ netProfit / 100 | number: '1.2-2' }} Cr
+
+
Margin: {{ netProfitPct.toFixed(2) }}%
+
+
+
Reporting Period
+
{{ bank.period }}
+
{{ bank.branchCount }} branches consolidated
+
+
+
+
Profit & Loss A/c — FY {{ bank.fiscalYear }} (₹ in Lakhs)
+
+
+
+
+
+
+
Income
+
+
+
+
+
+ | {{ sub }} |
+ ₹ Lakh |
+
+
+
+
+ | {{ l.code }} |
+ {{ l.label }} |
+ {{ l.amount | number: '1.2-2' }} |
+
+
+ |
+ Sub-total — {{ sub }}
+ |
+
+ {{ subTotal('INCOME', sub) | number: '1.2-2' }}
+ |
+
+
+
+
+
+ | Total Income |
+
+ {{ totalIncome | number: '1.2-2' }}
+ |
+
+
+
+
+
+
+
+
+
Expenditure
+
+
+
+
+
+ | {{ sub }} |
+ ₹ Lakh |
+
+
+
+
+ | {{ l.code }} |
+ {{ l.label }} |
+ {{ l.amount | number: '1.2-2' }} |
+
+
+ |
+ Sub-total — {{ sub }}
+ |
+
+ {{ subTotal('EXPENDITURE', sub) | number: '1.2-2' }}
+ |
+
+
+
+
+
+ | Total Expenditure |
+
+ {{ totalExpenditure | number: '1.2-2' }}
+ |
+
+
+
+
+
+
+
+
+
+
+
+ Net {{ netProfit >= 0 ? 'Profit' : 'Loss' }} for the Year
+
+
+ ₹ {{ netProfit | number: '1.2-2' }} Lakh
+ ({{ netProfitPct.toFixed(2) }}% of Income)
+
+
+
+
+
+
+
+
+
Total Capital & Liabilities
+
₹ {{ totalLiabilities / 100 | number: '1.2-2' }} Cr
+
{{ totalLiabilities | number: '1.2-2' }} Lakh
+
+
+
Total Assets
+
₹ {{ totalAssets / 100 | number: '1.2-2' }} Cr
+
{{ totalAssets | number: '1.2-2' }} Lakh
+
+
+
B/S Tally
+
+ {{ totalLiabilities === totalAssets ? 'BALANCED' : 'MISMATCH' }}
+
+
Diff: {{ totalAssets - totalLiabilities | number: '1.2-2' }}
+
+
+
As On Date
+
{{ bank.asOnDate }}
+
{{ bank.quarter }}
+
+
+
+
Balance Sheet — As on {{ bank.asOnDate }} (₹ in Lakhs)
+
+
+
+
+
+
+
Capital & Liabilities
+
+
+
+
+
+ | {{ g }} |
+ ₹ Lakh |
+
+
+
+
+ | {{ l.code }} |
+ {{ l.label }} |
+ {{ l.amount | number: '1.2-2' }} |
+
+
+ | Sub-total |
+
+ {{ bsSubTotal('CAPITAL-LIAB', g) | number: '1.2-2' }}
+ |
+
+
+
+
+
+ | Total Capital & Liabilities |
+
+ {{ totalLiabilities | number: '1.2-2' }}
+ |
+
+
+
+
+
+
+
+
+
Assets
+
+
+
+
+
+ | {{ g }} |
+ ₹ Lakh |
+
+
+
+
+ | {{ l.code }} |
+ {{ l.label }} |
+ {{ l.amount | number: '1.2-2' }} |
+
+
+ | Sub-total |
+
+ {{ bsSubTotal('ASSETS', g) | number: '1.2-2' }}
+ |
+
+
+
+
+
+ | Total Assets |
+
+ {{ totalAssets | number: '1.2-2' }}
+ |
+
+
+
+
+
+
+
+
+
+
+
+
+
Total Liab — {{ bank.fiscalYear }}
+
₹ {{ totalLiabilities / 100 | number: '1.2-2' }} Cr
+
vs {{ totalLiabilitiesPrev / 100 | number: '1.2-2' }} Cr (PY)
+
+
+
Total Assets — {{ bank.fiscalYear }}
+
₹ {{ totalAssets / 100 | number: '1.2-2' }} Cr
+
vs {{ totalAssetsPrev / 100 | number: '1.2-2' }} Cr (PY)
+
+
+
Asset Growth %
+
+{{ variationPct(totalAssets, totalAssetsPrev).toFixed(2) }}%
+
{{ variation(totalAssets, totalAssetsPrev) | number: '1.2-2' }} Lakh
+
+
+
Deposit Growth %
+
+ +{{
+ variationPct(
+ bsSubTotal('CAPITAL-LIAB', 'Deposits'),
+ bsSubTotal('CAPITAL-LIAB', 'Deposits', true)
+ ).toFixed(2)
+ }}%
+
+
All deposit categories
+
+
+
+
+ Comparative Balance Sheet — FY {{ bank.fiscalYear }} vs FY {{ bank.prevFiscalYear }}
+
+
+
+
+
+
+
+
+ | Code |
+ Particulars |
+ Side / Group |
+ FY {{ bank.fiscalYear }} |
+ FY {{ bank.prevFiscalYear }} |
+ Variation |
+ Variation % |
+
+
+
+
+
+ | {{ l.code }} |
+ {{ l.label }} |
+
+ {{
+ l.group
+ }}
+ |
+
+ {{ l.amount | number: '1.2-2' }}
+ |
+ {{ l.prevAmount | number: '1.2-2' }} |
+
+ {{ variation(l.amount, l.prevAmount) >= 0 ? '+' : ''
+ }}{{ variation(l.amount, l.prevAmount) | number: '1.2-2' }}
+ |
+
+
+ {{ variationPct(l.amount, l.prevAmount) >= 0 ? '+' : ''
+ }}{{ variationPct(l.amount, l.prevAmount).toFixed(2) }}%
+
+ |
+
+
+
+ | TOTAL CAPITAL & LIABILITIES |
+
+ {{ totalLiabilities | number: '1.2-2' }}
+ |
+ {{ totalLiabilitiesPrev | number: '1.2-2' }} |
+
+ {{ variation(totalLiabilities, totalLiabilitiesPrev) | number: '1.2-2' }}
+ |
+
+ +{{ variationPct(totalLiabilities, totalLiabilitiesPrev).toFixed(2) }}%
+ |
+
+
+ | TOTAL ASSETS |
+
+ {{ totalAssets | number: '1.2-2' }}
+ |
+ {{ totalAssetsPrev | number: '1.2-2' }} |
+ {{ variation(totalAssets, totalAssetsPrev) | number: '1.2-2' }} |
+
+ +{{ variationPct(totalAssets, totalAssetsPrev).toFixed(2) }}%
+ |
+
+
+
+
+
+
+
+
+
+
+
GL Accounts
+
{{ glReport.length }}
+
Filtered: {{ filteredGl.length }}
+
+
+
Total Credits
+
₹ {{ glTotalCredit / 100 | number: '1.2-2' }} Cr
+
{{ glTotalCredit | number: '1.2-2' }} Lakh
+
+
+
Total Debits
+
₹ {{ glTotalDebit / 100 | number: '1.2-2' }} Cr
+
{{ glTotalDebit | number: '1.2-2' }} Lakh
+
+
+
Period
+
+ {{ bank.quarterFrom }}
+
+ {{ bank.quarterTo }}
+
+
Consolidated across {{ bank.branchCount }} branches
+
+
+
+
GL Wise Debit / Credit Report
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+ | A/C Code |
+ Description |
+ Group |
+ Opening |
+ Debit |
+ Credit |
+ Closing |
+
+
+
+
+ | {{ g.acCode }} |
+ {{ g.description }} |
+
+ {{ g.group }}
+ |
+ {{ g.opening | number: '1.2-2' }} |
+ {{ g.debit | number: '1.2-2' }} |
+ {{ g.credit | number: '1.2-2' }} |
+
+ {{ g.closing | number: '1.2-2' }}
+ |
+
+
+ | TOTAL |
+ — |
+
+ {{ glTotalDebit | number: '1.2-2' }}
+ |
+
+ {{ glTotalCredit | number: '1.2-2' }}
+ |
+ — |
+
+
+ | No GL accounts match the current filters. |
+
+
+
+
+
+
+
+
+
+
+
Total Vouchers
+
{{ miscExp.length }}
+
Filtered: {{ filteredMisc.length }}
+
+
+
Total Withdrawal
+
₹ {{ miscTotalWithdrawal | number }}
+
Filtered subset
+
+
+
Total Deposit (Reversals)
+
₹ {{ miscTotalDeposit | number }}
+
Cancelled / refunded
+
+
+
Period
+
+ {{ bank.quarterFrom }}
+
+ {{ bank.quarterTo }}
+
+
Report Ref {{ bank.reportRefNo }}
+
+
+
+
Misc Expense Ledger — {{ bank.quarterFrom }} TO {{ bank.quarterTo }}
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+ | Date |
+ Branch |
+ Voucher |
+ CHQ_NO |
+ Description |
+ Mode |
+ Withdrawal |
+ Deposit |
+ Balance |
+
+
+
+
+ | {{ r.txnDate }} |
+
+ {{ r.branch }} ({{ r.branchCode }})
+ |
+ {{ r.voucherNo }} |
+ {{ r.chequeNo }} |
+ {{ r.description }} |
+
+ {{ r.mode }}
+ |
+
+ {{ r.withdrawal > 0 ? (r.withdrawal | number) : '—' }}
+ |
+
+ {{ r.deposit > 0 ? (r.deposit | number) : '—' }}
+ |
+
+ {{ r.balance | number }}
+ |
+
+
+ | GRAND TOTAL |
+
+ {{ miscTotalWithdrawal | number }}
+ |
+
+ {{ miscTotalDeposit | number }}
+ |
+ |
+
+
+ | No vouchers match the current filters. |
+
+
+
+
+
+
Branch-wise Net Total
+
+
+
+
+ | Branch |
+ Net Withdrawal (₹) |
+
+
+
+
+ | {{ bt.branch }} |
+ {{ bt.total | number }} |
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
Asset Liability Management — Structural Liquidity
+
+ {{ bank.name }} · {{ bank.formCode }} · {{ bank.quarter }} · As on
+ {{ bank.asOnDate }}
+
+
+
+
+
+ 14d Tolerance
+ {{ gap14dPct.toFixed(2) }}%
+ / -{{ bank.tolerance14d }}%
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
{{ totalGapPct.toFixed(1) }}%
+
Net Gap / Outflow
+
+
+
+
+
NDTL
+
₹ {{ bank.ndtl / 100 | number: '1.2-2' }} Cr
+
Net Demand & Time Liabilities
+
+
+
Total Outflows
+
₹ {{ totalOutflow / 100 | number: '1.2-2' }} Cr
+
All maturity buckets
+
+
+
Total Inflows
+
₹ {{ totalInflow / 100 | number: '1.2-2' }} Cr
+
+ Net: {{ totalGap >= 0 ? '+' : '' }}{{ totalGap / 100 | number: '1.2-2' }} Cr
+
+
+
+
+
RBI Tolerance Limits — Cumulative Gap
+ RBI MD: {{ bank.rbiCircular }}
+
+
+
+
+ Cumulative Gap up to 14 days
+
+ {{ gap14dPct.toFixed(2) }}%
+ limit -{{ bank.tolerance14d }}%
+ {{ gap14dWithinTolerance ? 'WITHIN' : 'BREACH' }}
+
+
+
+
+
+
+ Cumulative Gap up to 30 days
+
+ {{ gap28dPct.toFixed(2) }}%
+ limit -{{ bank.tolerance28d }}%
+ {{ gap28dWithinTolerance ? 'WITHIN' : 'BREACH' }}
+
+
+
+
+
+
+
+
Bucket-wise Mismatch Heatmap
+
+
+
+
{{ b.code }}
+
{{ bucketGapPct(b).toFixed(1) }}%
+
{{ b.label }}
+
+
+
+
+
Reporting Snapshot
+
+
+
+
Reporting Bank
+
{{ bank.name }}
+
+
+
Branch
+
{{ bank.branch }}
+
+
+
Principal Officer
+
{{ bank.principalOfficer }}
+
+
+
Form Code
+
{{ bank.formCode }}
+
+
+
Report Ref No
+
{{ bank.reportRefNo }}
+
+
+
User Code
+
{{ bank.userCode }}
+
+
+
+
+
+
+
+
+
Statement of Structural Liquidity — Maturity Ladder
+
+
+
+
+
+
+
+
+
+ | Bucket |
+ Time Period |
+ Outflow (Liab) |
+ Inflow (Assets) |
+ Gap |
+ Gap % |
+ Status |
+
+
+
+
+ | {{ b.code }} |
+ {{ b.label }} |
+ {{ b.outflow | number: '1.2-2' }} |
+ {{ b.inflow | number: '1.2-2' }} |
+
+ {{ bucketGap(b) >= 0 ? '+' : '' }}{{ bucketGap(b) | number: '1.2-2' }}
+ |
+
+ {{ bucketGapPct(b) >= 0 ? '+' : '' }}{{ bucketGapPct(b).toFixed(2) }}%
+ |
+
+
+ SURPLUS
+ DEFICIT
+ BALANCED
+
+ |
+
+
+ | TOTAL |
+
+ {{ totalOutflow | number: '1.2-2' }}
+ |
+
+ {{ totalInflow | number: '1.2-2' }}
+ |
+
+ {{ totalGap >= 0 ? '+' : '' }}{{ totalGap | number: '1.2-2' }}
+ |
+
+ {{ totalGapPct >= 0 ? '+' : '' }}{{ totalGapPct.toFixed(2) }}%
+ |
+ |
+
+
+
+
+
+
+
+
+
+
+
+ | Through Bucket |
+ Cum. Outflow |
+ Cum. Inflow |
+ Cum. Gap |
+ Cum. Gap % |
+
+
+
+
+ | {{ b.code }} — {{ b.label }} |
+ {{ cumulativeOutflow(i) | number: '1.2-2' }} |
+ {{ cumulativeInflow(i) | number: '1.2-2' }} |
+
+ {{ cumulativeGap(i) >= 0 ? '+' : '' }}{{ cumulativeGap(i) | number: '1.2-2' }}
+ |
+
+ {{ cumulativeGapPct(i) >= 0 ? '+' : '' }}{{ cumulativeGapPct(i).toFixed(2) }}%
+ |
+
+
+
+
+
+
+
+
+
+
+
Monthly Asset / Liability Snapshot — FY {{ bank.fiscalYear }}
+
+
+
+
+
+
+ | Month |
+ Liabilities (₹ Lakh) |
+ Assets (₹ Lakh) |
+
+
+ | Reserve/Prov |
+ Borrowings |
+ FDs |
+ Total Liab |
+ Cash |
+ Investments |
+ Other Assets |
+ Total Assets |
+
+
+
+
+ | {{ m.month }} |
+ {{ m.reserveProv | number: '1.2-2' }} |
+ {{ m.borrowings | number: '1.2-2' }} |
+ {{ m.fds | number: '1.2-2' }} |
+
+ {{ monthTotalLiab(m) | number: '1.2-2' }}
+ |
+ {{ m.cashOnHand | number: '1.2-2' }} |
+ {{ m.investments | number: '1.2-2' }} |
+ {{ m.otherAssets | number: '1.2-2' }} |
+
+ {{ monthTotalAssets(m) | number: '1.2-2' }}
+ |
+
+
+ | AVERAGE |
+ {{ avg('reserveProv') | number: '1.2-2' }} |
+ {{ avg('borrowings') | number: '1.2-2' }} |
+ {{ avg('fds') | number: '1.2-2' }} |
+
+ {{ avg('reserveProv') + avg('borrowings') + avg('fds') | number: '1.2-2' }}
+ |
+ {{ avg('cashOnHand') | number: '1.2-2' }} |
+ {{ avg('investments') | number: '1.2-2' }} |
+ {{ avg('otherAssets') | number: '1.2-2' }} |
+
+ {{ avg('cashOnHand') + avg('investments') + avg('otherAssets') | number: '1.2-2' }}
+ |
+
+
+
+
+
+
+
+
+
+
+
{{ bank.formCode }} — Statement of Structural Liquidity
+
+
+
+
+
+
+
+
+
+
+
+
Credit Information Companies — Data Quality Report
+
+ Reporting period: {{ reportingPeriod }} · as per RBI Master Direction on Credit
+ Information Reporting
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
{{ current.dqrPct.toFixed(1) }}%
+
DQR Score
+
+
+
+
+
Status
+
+ {{ current.status }}
+
+
+ File: {{ current.fileRef }}
+
+
+
+
Last Submitted
+
{{ current.lastSubmitted }}
+
Next due: {{ current.nextDue }}
+
+
+
Records This Cycle
+
{{ current.totalRecords | number }}
+
+ {{ current.accepted | number }} accepted
+ {{ current.warnings | number }} warnings
+ {{ current.rejected | number }} rejected
+
+
+
+
+
+
+
Sub-DQR Breakdown
+
+
+
+ {{ m.label }}
+ {{ m.pct.toFixed(1) }}%
+
+
+
+
+
+
+
+
+
+
Error & Warning Details — Last Submission
+
+
+
+
+
+
+ | Code |
+ Segment |
+ Description |
+ Severity |
+ Records |
+
+
+
+
+ | {{ e.code }} |
+ {{ e.segment }} |
+ {{ e.description }} |
+
+ {{ e.severity }}
+ |
+ {{ e.count | number }} |
+
+
+
+
+
+
+
+
+
+
+
+
+
CIMS / XBRL Returns — {{ currentForm.name }}
+
+
+
+
+
+
+ {{ validation.populated }}/{{ validation.total }} populated
+
+
+
+
+
+
+
+ Active Form:
+
+ {{ currentForm.cimsCode }}
+ {{ currentForm.periodicity }}
+
+ Next due: {{ currentForm.nextDue }}
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
Reporting Entity
+
+
+
+
Bank Name
+
{{ bank.name }}
+
+
+
Branch
+
{{ bank.branch }}
+
+
+
BSR Code
+
{{ bank.bsrCode }}
+
+
+
IFSC
+
{{ bank.ifsc }}
+
+
+
Legal Entity ID
+
{{ bank.legalEntityId }}
+
+
+
+
+
+
Return Particulars
+
+
+
+
CIMS Form Code
+
{{ currentForm.cimsCode }}
+
+
+
Taxonomy Version
+
{{ currentForm.taxonomy }}
+
+
+
Periodicity
+
{{ currentForm.periodicity }}
+
+
+
Reporting Period
+
{{ bank.quarter }}
+
+
+
As On Date
+
{{ bank.asOnDate }}
+
+
+
Last Filed
+
{{ currentForm.lastFiled }}
+
+
+
Next Due
+
+ {{ currentForm.nextDue }}
+
+
+
+
CIMS Portal
+
{{ bank.cimsPortal }}
+
+
+
CIMS User ID
+
{{ bank.cimsUserId }}
+
+
+
+
+
+
Principal Officer
+
+
+
+
Name
+
{{ bank.principalOfficer }}
+
+
+
Designation
+
{{ bank.poDesignation }}
+
+
+
Email
+
{{ bank.poEmail }}
+
+
+
Mobile
+
{{ bank.poMobile }}
+
+
+
+
+
+
+
+
+
{{ sec }}
+
+
+
+
+
+ | XBRL Element |
+ Label |
+ Value |
+ Unit |
+
+
+
+
+ | {{ f.ref }} |
+ |
+
+ {{ f.value }}
+ %
+ |
+
+ {{ f.unit }}
+ |
+
+
+
+
+
+
+
+
+
+
+
XBRL Instance Document Preview
+
+
+
+
+
+
+
+
+
+
+
+ XBRL Document Valid — ready to upload
+ {{ validation.empty }} field(s) need attention
+
+
+ {{ validation.populated }} of {{ validation.total }} elements populated · Taxonomy
+ {{ currentForm.taxonomy }}
+
+
+
+
+
{{ generateXbrlXml() }}
+
+
+
+
+
+
+
+
+
+
+
+
CKYC Compliance Reports — {{ currentReport.name }}
+
{{ currentReport.description }}
+
+
+
+ Ref {{ currentReport.sourceRef }}
+
+ As on {{ bank.asOnDate }}
+
+
+
+
+
+
+
+ Report:
+
+
+
+
+
+
+
+
+
+
Total Customers
+
{{ rekyc.length | number }}
+
Filtered: {{ filteredRekyc.length | number }}
+
+
+
KYC Overdue
+
{{ rekycOverdue }}
+
Past expiry date
+
+
+
Due in 90 days
+
{{ rekycDueSoon }}
+
Refresh window opening
+
+
+
High Risk
+
{{ rekycHighRisk }}
+
Yearly KYC required
+
+
+
≥ ₹25 Lacs Segment
+
{{ rekycAbove25L }}
+
Enhanced due diligence
+
+
+
+
Re-KYC Pending Register — {{ filteredRekyc.length }} of {{ rekyc.length }}
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+ | UCode |
+ Customer Name |
+ Type |
+ Risk |
+ Branch |
+ KYC Expiry |
+ Status |
+ Segment |
+
+
+
+
+ | {{ r.ucode }} |
+ {{ r.name }} |
+ {{ r.customerType }} |
+
+ {{ r.risk }}
+ |
+
+ {{ r.branch }} ({{ r.branchCode }})
+ |
+ {{ r.kycExpiry }} |
+
+
+ OVERDUE {{ r.daysOverdue }}d
+ DUE IN {{ -r.daysOverdue }}d
+ WITHIN
+
+ |
+
+ ≥ 25 L
+ < 25 L
+ |
+
+
+ | No customers match the current filters. |
+
+
+
+
+
+
+
+
+
+
+
+
+
Total Reviews
+
{{ riskReview.length | number }}
+
{{ riskReviewPeriod.from }} to {{ riskReviewPeriod.to }}
+
+
+
Risk Inserted
+
{{ riskInsertedCount }}
+
Occupation / Pancard
+
+
+
Risk Upgraded
+
{{ riskUpgradedCount }}
+
LOW→MED, MED→HIGH
+
+
+
Accounts Frozen
+
{{ riskFrozenCount }}
+
Suspicious / High-Risk
+
+
+
+
+ Risk Updating History — {{ riskReviewPeriod.from }} TO {{ riskReviewPeriod.to }}
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+ | Branch |
+ A/c Type |
+ Client ID |
+ Customer |
+ Old → New Risk |
+ Mobile |
+ Description |
+ Frozen |
+ Updated On |
+
+
+
+
+ |
+ {{ r.branch }} ({{ r.branchCode }})
+ |
+
+ {{ r.acType }}
+ |
+ {{ r.clientId }} |
+ {{ r.customerName }} |
+
+ {{ r.oldRisk }}
+
+ {{ r.newRisk }}
+ |
+ {{ r.mobile }} |
+ {{ r.description }} |
+
+ FROZEN
+ —
+ |
+ {{ r.updatedOn }} |
+
+
+ | No risk-update entries match the filters. |
+
+
+
+
+
+
+
+
+
+
+
+
+
Total Secured A/c
+
{{ cersaiTotalSecured | number }}
+
Across all branches
+
+
+
CERSAI Found
+
{{ cersaiTotalFound | number }}
+
Registered with CERSAI
+
+
+
CERSAI Not Found
+
{{ cersaiTotalNotFound | number }}
+
Pending registration
+
+
+
Compliance %
+
+ {{ cersaiCompliancePct.toFixed(2) }}%
+
+
Target: ≥ 95%
+
+
+
+
CERSAI Registration Status — Branch & Account-Type Wise
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+
+ | Branch Code |
+ Branch |
+ A/c Type |
+ CERSAI Found |
+ CERSAI Not Found |
+ Total Secured |
+ Compliance % |
+
+
+
+
+ | {{ r.branchCode }} |
+ {{ r.branch }} |
+
+ {{ r.acType }}
+ |
+ {{ r.found | number }} |
+ {{ r.notFound | number }} |
+
+ {{ r.totalSecured | number }}
+ |
+
+ {{ cersaiPct(r).toFixed(1) }}%
+ |
+
+
+ | BANK TOTAL |
+
+ {{ cersaiTotalFound | number }}
+ |
+
+ {{ cersaiTotalNotFound | number }}
+ |
+
+ {{ cersaiTotalSecured | number }}
+ |
+
+ {{ cersaiCompliancePct.toFixed(2) }}%
+ |
+
+
+ | No CERSAI rows match the filters. |
+
+
+
+
+
+
+
+
+
+
+
+