Loan Officer Deepak Shakya/SF0063130 was found involved in collection misappropriation (Collected EMI amounts but not posted to concerned borrower account) on the name of 01 borrower for the amounting to Rs. 2,240/- based on the evidence available.

Total Fraud Amount = Rs. 2,240/-
Amount Recovered and accounted in FIMO = Rs. 0/-
Net Fraud Amount to be Recovered = Rs. 2,240/-

Note: In DAPS, the complaint registered under the Branch BHEL Khailar/UP3347 instead of Jhansi-3 Branch.