Loan Officer Ravi Kumar Prajapati/SF0080700 was found involved in Collection amount misappropriation (Collected EMI but not posted to concerned borrowers account) on the names of 05 borrowers for the amounting to Rs. 21,030/- based on the evidence available.

Total Fraud Amount = Rs. 21,030/-
Amount Recovered and accounted in FIMO = Rs. 0/-
Net Fraud Amount to be Recovered = Rs. 21,030/-

Note:
1. LO is active Anuppur Branch.
2. As per the written statement of LO, he had collected the amount from borrowers and submitted to branch by updating the denomination in the denomination register and also stated that some collection entries was deleted and some collection entires were not updated in the FIMO.
3. IA team has verified the denomination updated by LO in Denomination Register with the Collection Report but it is not tallied.