"Dear Team,

Following our recent investigation, please find below the summary and conclusion regarding the case of Loan Officer Gaurav Kumar (SF0082117):

Incident Summary
Nature of Misconduct: LO Gaurav Kumar collected EMI and preclosure amounts from nine borrowers across different centers on various dates. However, these collections were not updated in FIMO.

Recovery Status: The full amount was recovered on 11-Jun-25 and 12-Jun-25. Supporting documents, including the deposit slip and the Loan Officer’s written statement, are on file.

Disciplinary Action: In view of the findings, LO Gaurav Kumar was suspended on 28-May-25."
