Dear Team,

As per the findings of the IA team, the Internal Audit (IA) Team conducted the verification in May 2025, and it was observed that a fraud amounting to Rs. 4480/- has taken place. Specifically, the Loan officer Mahesh Kumar Meena (SF0092236), collected amounts from borrowers but failed to perform the following actions:

The collected amount was not posted in FIMO.

The collected amount was not deposited in the branch.

Additionally, it was observed that the Loan officer collected EMI payments from 01 borrowers, amounting to Rs. 4480/-, and the same ammount of  Rs.4480/- again failed to record these transactions in FIMO.                            Note:-As per the trail email, the previous complaint (Complaint No: FN25-26-00503) was declined in the DAPS application due to a technical issue, which was already mentioned in the trail mail.

Today, I have received a new complaint number for this case (Complaint No: FN25-26-00577) as provided by the Complaint Team. Kindly consider this updated complaint number (FN25-26-00577) for all future case processing.
Also, in this case, Date of CLV Report released has been changed.