As per loan card, Borrower Durga Bai Rathoud/32974076 paid an EMI amount of Rs. 3,250/- to Ravindra Bhaskare/SF0058460 on 08-Nov-2021 but the same was not posted in the FIMO.
Note - 1. The word "OD" is mentioned on the loan card on 8-Nov-22.
2. Borrower paid the EMI for Dec'22 and the same was found posted in the FIMO on 06-Jan-2023 i.e. double EMI posted in the month of Jan'2023. In the month of Feb'2023, LO updated his signature by using the Red Colour Pen.
3. The word "Paid" is mentioned on the loan card infront of the demand date of May'23 and Jun'23, but there is no any signature of the SSFL staff is available for that particular demand dates and borrower is also not remember the name of the concerned staff to whom she had paid her EMIs, as this was a matter of the year 2023.
4. As per loan card, Borrower Durga Bai Rathoud/32974076 paid an EMI amount of Rs. 3,250*3 = 9,750/- to Parasram Pawar/SF0059112 on below mentioned dates but the same was not posted in the FIMO.
# Paid an amount of Rs. 3250/- on 8-Feb-2023 
# Paid an amount of Rs. 3250/- on 8-Mar-2023
# Paid an amount of Rs. 3250/- on 8-Apr-2023.

The fraud of LO Parasram Pawar is captured in the fraud investigation report bearing complaint No. FN25-26-00281.

Total Fraud Amount = Rs. 3,250/-
Amount Recovered and Accounted in FIMO = Rs. 0/-
Net Fraud Amount to be recovered = Rs. 3,250/-