Loan Officer Sanju Kumar Ahirwar/SF0072950 was found involved in collection and pre-closure misappropriation (Collected EMIs and Pre-closure but not posted to concerned borrower accounts) on the names of 17 borrowers for the amounting to Rs. 1,16,490/- based on the evidence available.

Total Fraud Amount = Rs. 1,16,490/-
Amount Recovered and Accounted in FIMO = Rs. 29,890/-
Net Fraud Amount to be recovered = Rs. 86,600/-

Note: In DAPS, the complaint is registered under the Branch Raisen/MPGL0843 instead of Sultanpur Branch.