Branch Quality Manager Suraj Singh Songara/SF0055106 was found involved in Pre-closure misappropriation (Collected Pre-closure amount but not posted to concerned borrower accounts) on the name of 01 borrower for the amounting to Rs. 22,720/- based on the evidence available.

Total Fraud Amount = Rs. 22,720/-
Amount Recovered and Accounted in FIMO = Rs. 17,000/-
Net Fraud Amount to be recovered = Rs. 5,720/-

Note: The complaint registered for the Mandsaur-2 Branch bearing complaint number FN25-26-00509 against the BQM Suraj Singh Songara/SF0055106 but the same is updated in the DAPS under the branch name as “MPGL1357/Shamgarh(Garoth)".