"Loan Officer Pratham Kumar Soni/SF0066384 was found involved in collection misappropriation (Collected EMIs and Advance Collection amounts but not posted to concerned borrower accounts) on the names of 02 borrowers for the amounting to Rs. 44,260/- based on the evidence available.
Total Fraud Amount- Rs. 44,260/-
Amount Recovered and accounted in FIMO - Rs. 22,400/-
Net Fraud Amount to be collected - Rs. 21,860/-"
