"Dear Team,

As per the findings of the Internal Audit (IA) Team during the verification conducted in May 2025, it was observed that a fraud amounting to Rs. 3360/- has taken place. Specifically, the Loan Officer, Bapulal  Maida/SF0074950, 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 EMI payments from 1 borrower, amounting to Rs. 3360/-, and again failed to record these transactions in FIMO."
 Note:- Due to an error in the DAPS application, a Complaint Number (FN25-26-00607) was generated, but the corresponding Case ID was not. As per the request from the HR team, the Complaint Team has registered the case again under the same staff in the DAPS application. Consequently, the CLV date and report submission date have been changed.