Mr. Vishal Mishra Involved in Financial Misappropriation & Absconding from branch. An allegation of “Financial Misappropriation and Absconding from duties from 28th March- 2025” has been made against him. It has been found that “he has Collected 01 Pre-close of total amount Rs.42,000/-on 07th January- 2025 from the Borrower -Navita Maurya for Loan No- 358042339, which were not Posted in FIMO nor submitted at the branch. During the investigation, it was observed that LO Vishal Mishra/SF0092253 embezzled in the EMI amount, misappropriation of multiple borrowers from multiple centres. Total Fraud amount is Rs. -149443/- Recovered amount is Rs. -31390/-only.
The alleged employee involved in the investigation of financial embezzlement has not participated in any of the proceedings. The employee has failed to respond to calls and messages sent to the registered number.
Further, he has absconded from the branch. The ZDAC Member concluded from the absence of the employee that the employee was indeed involved in financial embezzlement and recommended closing the case at level 1-Closed with Termination.
