As per the borrower statement & digital payment receipt the borrower SANGITA(Loan Id.358562699) made the preclosure payment of Rs. 37,377/- to the account of LO Suraj Vishwakarma (SF0095844) on 3 Feb 2025.
As per the statement and the digital payment receipt LO Suraj Vishwakarma (SF0095844) stated that he was unable to make the payment from his own account. Therefore, he transferred the amount Rs.37377/- to the account of LO Shailesh Vishwakarma (SF0094051), who was also serving as the branch cashier at the time. However, LO Suraj Vishwakarma (SF0095844) claims that LO Shailesh Vishwakarma did not return the money to him. On the other hand, LO Shailesh Vishwakarma claims that he returned the money to LO Suraj Vishwakarma. However, LO Shailesh Vishwakarma does not have any proof or documentation to support his claim of having returned the amount. Although the loan was closed Rs.38429/- on 26 Mar 2025, it is still unclear who exactly closed it. 
And As per loan card LO Shailesh Vishwakarma collected 6EMI amount of Rs.3360/- at the rate of Rs.560/- per week on date 16 Oct 2024, 23 Oct 2024,30 Oct 2024, 11 Dec 2024, 18 Dec 24, 01 Jan 2025 and does not updated in the FIMO.
Total fraud amount of Rs.3360/-
Borrower is in 118 DPD
Loan card available.