Dear Team,

As per the findings of the CSS Team, verification conducted by Audit team in June 2025, it was observed that a fraud amounting to Rs.86,821/- has taken place. Specifically, the Loan Officer, Vipin kumar/SF0071920, 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 4 borrower, amounting to Rs. 86,821/- which has amount of 55,070/- recovered and posted in FIMO and the rest amount 31,751/- again failed to record these transactions in FIMO.