"Dear Team,

As per the findings of the IA, the Internal Audit (IA) Team conducted the verification in June 2025, and it was observed that a fraud amounting to Rs. 39,200/- has taken place. Specifically, the Loan officer Pawan Kumar Samaria(SF0080891), collected amounts from borrowers but failed to perform the following actions:

The collected amount was not posted in FIMO.

The collected amount was not deposited in the branch.

Additionally, it was observed that the Loan officer collected Preclosed payments from 4 borrowers, amounting to Rs. 39200/-, in which 16750/- recovered and posted in FIMO and the remainning  amount of Rs.22450/- again failed to record these transactions in FIMO.""
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