Loan Officer Vyas/SF0074851, was found involved in collection misappropriation (Collected EMIs and Advance Collection but not posted to concerned borrower accounts) and Loan Amount Misappropriation (kept the Consumer Durable product himself) on the names of 08 borrowers for the amounting to Rs. 57,718/- based on the evidence available.

Total Fraud Amount = Rs. 57,718/-
Amount Recovered and Accounted in FIMO = Rs. 20,120/-
Net Fraud Amount to be recovered = Rs. 37,598/-