Dear Team,

As per the findings of the CSS team, the Internal Audit (IA) Team conducted the verification in May 2025, it was observed that a fraud amounting to Rs. 26,500/- has Manoj Kumar/SF0063743 not posted in at that time in FIMO After that He was posted borrower EMI's on 2 stpes total Rs:15600 (7800*2) on 06-May-25,08-May-25 left Rs:3900/- need to be recoverd  specifically, the Loan Office Manoj Kumar collected amounts from borrowers but failed to perform the following actions:

The collected amount was fully not posted in FIMO.

The collected amount was not deposited at that time in the branch.

Additionally, it was observed that the Loan Officer collected EMI payments from 1 borrowers, amounting to Rs. 26,500/-, and He was posted borrower EMI on 2 stpes total Rs:15600(7800*2) on 06-May-25,08-May-25 left Rs:3900/- again failed to record these transactions in FIMO.