Loan Officer Satish Malviya/SF0082563 was found involved in collection misappropriation (Collected EMI amount but not posted to concerned borrower account) on the name of 1 borrower for the amounting to Rs. 44,080/- based on the evidence available.

Total Fraud Amount = Rs. 44,080/-
Amount Recovered and Accounted in FIMO = Rs. 8,620/-
Net Fraud Amount to be recovered = Rs. 35,460/-.