Loan Officer Deepak Choudhary/SF0075841was 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 21 borrowers for the amounting to Rs. 1,14,500/- based on the evidence available.

Total Fraud Amount = Rs. 1,14,500/-
Amount Recovered and accounted in FIMO = Rs. 26,590/-
Net Fraud Amount to be Recovered = Rs. 87,910/-