Senior Loan Officer Prabhat Ahirwar/SF0070434 was found involved in collection & pre-closure misappropriation (Collected EMIs and Pre-Closure Amount but not posted to concerned borrower accounts) on the names of 30 borrowers for the amounting to Rs. 1,71,133/- based on the evidence available.

Total Fraud Amount = Rs. 1,71,133/-
Amount Recovered and Accounted in FIMO = Rs. 7,960/-
Net Fraud Amount to be recovered = Rs. 1,63,173/-