Loan Officer Deepak Varma/SF0081223 was found involved in collection & Pre-closure misappropriation (Collected EMIs and Pre-Closure amount but not posted to concerned borrower accounts) on the names of 07 borrowers for the amounting to Rs. 53,440/- based on the evidence available.
Total Fraud Amount = Rs. 53,440/-
Amount Recovered and Accounted in FIMO = Rs. 12,070/-
Net Fraud Amount to be recovered = Rs. 41,370/-