Loan Officer Pankaj Jatav/SF0057319 was found involved in Pre-closure amount misappropriation (Collected pre-closure amount but not posted to concerned borrower accounts) on the name of 1 borrower for the amounting to Rs. 13,400/- based on the evidence available.

Total Fraud Amount = Rs. 13,400/-
Amount Recovered and Accounted in FIMO = Rs. 0/-
Net Fraud Amount to be recovered = Rs. 13,400/-