Loan Officer Mohit Vishwakarma/SF0078708 was found involved in pre-closure and collection amount misappropriation (Collected EMI, Advance amount and Pre-closure amount but not posted to concerned borrowers account) on the names of 07 borrowers for the amounting to Rs. 76,850/- based on the evidence available.

Total Fraud Amount = Rs. 76,850/-
Amount Recovered and accounted in FIMO = Rs. 38,540/-
Net Fraud Amount to be Recovered = Rs. 38,310/-

Note: Complaint register in the DAPS under the Jabalpur Branch instead of Devendra Nagar Branch.