Loan Officer Nagendra Kumar Nut/SF0069767 was found involved in Collection and Pre-closure amount misappropriation (Collected collection, pre-closure & advance amount but not posted to concerned borrowers accounts) on the names of 12 borrowers for the amounting to Rs. 1,21,295/- based on the evidence available.

Total Fraud Amount = Rs. 1,21,295/-
Amount Recovered and Accounted in FIMO = Rs. 45,250/-
Net Fraud Amount to be recovered = Rs. 76,045/-