Dear Shilpi,
In every format, you are focusing on employees' dues. This is a very objectionable practice. Only for this reason, our Indian HR is facing critical problems. You should take action as per legal requirements. What do your standing orders say about disciplinary actions? As an HR professional, you should handle all matters in a legal manner.
I recall my past experience in Germany. I conducted an audit of a retail firm and discovered a case where an employee left the organization without serving the notice period or providing information to the company. Even after the company transferred the entire salary, assuming the employee might be in trouble or facing some urgency and couldn't inform us.
After six months, the employee returned to the company and repaid the month's salary, stating that they had not served the notice period and were liable to return it. Liability and moral responsibility can make a significant difference in the world.
Best Regards,
Sajid Ansari - Delhi