Loan Officer Neelesh Ahirwar/SF0082534 was found involved in Collection and Pre-closure amount misappropriation (Collected EMIs and Pre-closure amount but not posted to concerned borrowers accounts) on the names of 08 borrowers for the amounting to Rs. 72,553/- based on the evidence available. Total Fraud Amount = Rs. 72,553/- Amount Recovered and accounted in FIMO = Rs. 9,110/- Net Fraud Amount to be Recovered = Rs. 63,443/-