After NOI, LO Manish Kumar/SF0094823 provided the demand sheet and as per demand sheet it is observed that on the fraud dates, he was TLO and demand were not generated on his name.
Also, he was handover that amount to LO Avinash kumar/SF0082749(already terminated in previous fraud case) but for the same evidence is not available so he paid that amount but because he was TLO on the fraud dates we can close this with warning letter.
