Loan Officer Mohit Choudhary/SF0089282 was found involved in collection misappropriation (Collected EMI amounts but not posted to concerned borrower accounts) on the name of 01 borrower for the amounting to Rs. 6,700/- based on the evidence available.

Total Fraud Amount = Rs. 6,700/-
Amount Recovered and accounted in FIMO = Rs. 0/-
Net Fraud Amount to be Recovered = Rs. 6,700/-

Note: The Business team raised the complaint on 05-May-2025 but the identification and reported dates were updated in the DAPS by HR team as "06-May-2025". Hence, the same date is considered and updated in the Fraud Investigation Report by the IA Team.