"Dear Team,

As per the findings of the Internal Audit (IA) Team, verification conducted by the Audit team in May 2025, it was observed that a fraud amounting to Rs.38,000/- has taken place. Specifically, the Cluster Manager,  Rupchand Gurjar/SF0054835, 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 Cluster Manager collected EMI payments from one borrower, amounting to Rs 38,000/-, of which Rs 8,070/- has been recovered and posted in FIMO, and the remaining amount of Rs 29,930/-again failed to record these transactions in FIMO. Note: - Due to a technical issue in the DAPS application, the case has been erroneously booked under the Kishangarh (CLRJ215) branch. Upon review, it has been confirmed that the case actually pertains to the Kekri (RJ3217) branch.