Dear Team,
As per the findings of the Internal Audit (IA) Team during the verification conducted in May 2025, it has been observed that a fraud amounting to ₹13,650 has taken place.
Specifically, Loan Officer Manish Khadav (SF0084236) collected amounts from borrowers but failed to carry out the following actions:

- The collected amount was not posted in FIMO.

- The collected amount was not deposited at the branch.

- EMI & pre-closer totaling, collected from two borrowers, have not been recorded in FIMO.