Loan Officer Bharat Singh/SF0073077 was found involved in Pre-closure amount misappropriation (Collected Pre-closure amount but not posted to concerned borrower accounts) on the name of 01 borrower for the amounting to Rs. 43,650/- based on the evidence available.

Total Fraud Amount = Rs. 43,650/-
Amount Recovered and Accounted in FIMO = Rs. 20,160/-
Net Fraud Amount to be recovered = Rs. 23,490/-

Note: Complaint registered in the DAPS under the Moman Badodiya Branch instead of Ramganj Mandi Branch.