"Dear Team,

Following our investigation, please find below the summary and conclusion regarding the case involving Loan Officer Jatin Kumar (SF0089827):

Incident Summary
Misconduct: LO Jatin Kumar collected amounts from several borrowers, but he only partially updated the collected funds in FIMO.

Abscondence: He has absconded as of 31-Jun-25, leaving the full reconciliation of funds incomplete.
The investigation confirms that LO Jatin Kumar did not update the complete collection amount in FIMO and has since absconded, leading to a net fraud amount of ₹4,810.00. While ₹2,010.00 has been recovered, the outstanding balance remains pending."