Branch Manager Sunil Bamaniya/SF0060006 was found involved in pre-closure and collection amount misappropriation (Collected EMIs amount and Pre-closure amount but not posted to concerned borrowers account) on the names of 02 borrowers for the amounting to Rs. 32,952/- based on the evidence available.

Total Fraud Amount = Rs. 32,952/-
Amount Recovered and accounted in FIMO = Rs. 28,022/-
Net Fraud Amount to be Recovered = Rs. 4,930/-