195 | Annual Report | 2023-2024 x) Information on instances of fraud identified during the year As at 31 March 2024 As at 31 March 2023 Nature of fraud A. Cash embezzlement No. of cases 1,925 594 Amount of fraud 231.60 114.07 Recovery 31.49 33.47 Amount provided for 200.11 80.60 B. Loans given against fictitious documents No. of cases 49 5 Amount of fraud 169.38 8.63 Recovery 5.17 3.11 Amount provided for 164.21 5.52 C. Others (Snatching etc.) No. of cases 31 25 Amount of fraud 28.54 15.18 Recovery 4.36 3.05 Amount provided for 24.18 12.13 Liabilities side : (1) Loans and advances availed by the non-banking financial company inclusive of interest accrued thereon but not paid (*): As at 31 March 2024 As at 31 March 2023 Amount outstanding Amount overdue Amount outstanding Amount overdue (a) Debentures Secured 41,141.52 - 30,121.39 - Unsecured 32,515.12 - 32,513.31 - (other than falling within the meaning of public deposits) (b) Deferred Credits - - - - (c) Term Loans Secured 4,81,785.75 - 3,09,894.37 - Unsecured 7,580.98 - 10,108.44 - (d) Inter-corporate loans and borrowing - - - - (e) Commercial Paper - - - - (f) Public Deposits - - - - (g) Other Loans (working capital loan and securitisation liability) 41,100.04 - 72,404.42 - (*) The above figure excludes adjustments of loan processing charges Note 46: Disclosures pursuant to the RBI Master direction circular RBI/DoR/2023-24/106 DoR.FIN.REC. No.45/03.10.119/2023-24 (Cont'd) Arohan Financial Services Limited Notes to financial statements for the year ended March 31, 2024 (Contd.) (All amounts in ` lakhs unless otherwise stated)
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