Dear Team,

Based on the findings from the Internal Audit (IA) Team, it was observed during the verification conducted in April 2025 that fraud amounting to Rs. 6,250/- has occurred. Specifically:

The Loan Officer, Pawan Prakash (SF0075432), collected amounts from borrowers but:

Did not post the collection amount in FIMO.

Did not deposit the collection amount in the branch.

The Loan Officer collected EMI payments from two borrowers, amounting to Rs. 6,250/-, and failed to record these transactions in FIMO.

Note: It has also come to light that the Loan Officer continued to collect payments from the field even after leaving the branch.