Loan Officer Armaan Kumar Kol/SF0068728 was found involved in Collection and Pre-closure amount misappropriation (Collected EMIs & Pre-closure amount but not posted to concerned borrowers accounts) on the names of 7 borrowers for the amounting to Rs. 61,889/- based on the evidence available.

Total Fraud Amount = Rs. 61,889/-
Amount Recovered and Accounted in FIMO = Rs. 21,560/-
Net Fraud Amount to be recovered = Rs. 40,329/-