"Dear Team,

As per the findings of the Internal Audit (IA) Team during the verification conducted in Jun 2025, it was observed that a fraud amounting to Rs. 27880/- has taken place. Specifically, the Loan Officer,  Sunil kumar jatiya/SF0085442, collected amounts from borrowers but 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 5 borrowers, amounting to Rs. 27880/-, which have amount of Rs.6200/- has been recovered and posted in FIMO and the rest amount of Rs.21680 again failed to record these transactions in FIMO."