Loan Officer Pankaj Bagde/SF0069254 was found involved in Collection and Pre-closure amount misappropriation (Collected EMIs and Pre-closure amount but not posted to concerned borrowers accounts) on the names of 06 borrowers for the amounting to Rs. 52,073/- based on the evidence available. Total Fraud Amount = Rs. 52,073/- Amount Recovered and accounted in FIMO = Rs. 2,690/- Net Fraud Amount to be Recovered = Rs. 49,383/-