"Dear Team,

As per the findings of the business team, the Internal Audit (IA) Team conducted the verification in Jun 2025, it was observed that a fraud amounting to Rs. 6811/- has taken place. Specifically, the Kalpeshkumar  Lalabhai Pagi/SF0069611  collected amounts from borrowers  Rs.6811/- 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 03 borrowers, amounting to Rs.6811/- not posted so again failed to record these transactions in FIMO."
