"During investigation, it was observed that LO Jaideep/SF0080576 embezzled in pre-close amount of Rs.15517 from 1 borrower.
On further investigation, we found that the amount the borrower had given to the staff to close his loan on April 8 was short by Rs 640.
And the borrower said that she will pay Rs 640 next week, due to which the staff did not preclose and kept the money in his bag, thinking that he will preclose next week.Meanwhile, the staff got transferred to the Ayodhya branch and he forgot to do the closure.
The amount recovered from the delequent employee with apology letter.
Currently, The LO Jaideep/SF0080576 is Suspended on.. 23rd April 2025.
LO Jaideep/SF0080576 close her loan on 18th Apr 25 for Rs.14411.68/-

(Total Fraud Amount - 15517/-)
(Fraud Amount Posted - 15692/-)"