Loan Officer Shivam Shukla/SF0094522 was found involved in collection misappropriation (Collected EMIs amount but not posted to concerned borrower accounts) on the names of 16 borrowers for the amounting to Rs. 55,240/- based on the evidence available.
Total Fraud Amount = Rs. 55,240/-
Amount Recovered and accounted in FIMO = Rs. 39,130/-
Net Fraud Amount to be recovered = Rs. 16,110/-