| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31111240191768 | 040121010000197 | 0050082605 | KKBK0001495 | 61500.00 | Layer : 2 | |
| 31111240191768 | 040121010000197 | 0050082605 | KKBK0001495 | 1000.00 | Layer : 2 | |
| 31111240191768 | 040121010000197 | 0050082605 | KKBK0001495 | 79000.00 | Layer : 2 | |
| 31111240191768 | 040121010000197 | 0050082605 | KKBK0001495 | 1000.00 | Layer : 2 | IMPSAR/432702311114/Ganesh Kale/0050082605 |
| 31111240191768 | 040121010000197 | 0050082605 | KKBK0001495 | 20000.00 | Layer : 2 | |
| 31111240191768 | 040122010002423 | 0050082605 | | 24000.00 | Layer : 2 | card no 6083328879206821 RRN 000000004696 000000004697ATM Details: Place of ATM :-Cash at CRM :- MALAD ORLEM ATM ID :-YMUA30201111111
|
| 31111240191768 | 0050082605 | | | 1000.00 | Layer : 2 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ICICI Bank Atm Sadguru Darshan Ground Floor Road No. 3 Liberty Garden Malad (w) Mumbai-400 06M 40006 ATM ID :-01582SRY
|
| 31111240191768 | 0050082605 | | | 1500.00 | Layer : 2 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/4184/Orlem Marve Road MaladMumbai141124/18:56 ATM ID :-BMUBH353
|
| 31111240191768 | 0050082605 | | | 20000.00 | Layer : 2 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/4184/Orlem Marve Road MaladMumbai141124/18:53 ATM ID :-BMUBH353
|
| 31111240191768 | 0050082605 | | | 20000.00 | Layer : 2 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/4184/Orlem Marve Road MaladMumbai141124/18:54 ATM ID :-BMUBH353
|
| 31111240191768 | 0050082605 | | | 20000.00 | Layer : 2 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/4184/Orlem Marve Road MaladMumbai141124/18:55 ATM ID :-BMUBH353
|
| 31111240191768 | 0050082605 | | | 1000.00 | Layer : 2 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ICICI Bank Atm Sadguru Darshan Ground Floor Road No. 3 Liberty Garden Malad (w) Mumbai-400 06M 40006 ATM ID :-01582SRY
|
| 31111240191768 | 0050082605 | | | 20000.00 | Layer : 2 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd. Ground Floor Palm Court - M Near D-Mart New Link Road Malad (W) Mumba 40006 ATM ID :-MUMBN159
|
| 31111240191768 | 0050082605 | | | 20000.00 | Layer : 2 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd. Ground Floor Palm Court - M Near D-Mart New Link Road Malad (W) Mumba 40006 ATM ID :-MUMBN159
|
| 31111240191768 | 0050082605 | | | 19000.00 | Layer : 2 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd. Ground Floor Palm Court - M Near D-Mart New Link Road Malad (W) Mumba 40006 ATM ID :-BMUBH351
|
| 31111240191768 | 0050082605 | | | 20000.00 | Layer : 2 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd. Ground Floor Palm Court - M Near D-Mart New Link Road Malad (W) Mumba 40006 ATM ID :-BMUBH351
|
| 31111240191768 | 0050082605 | | | 20000.00 | Layer : 2 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd. Ground Floor Palm Court - M Near D-Mart New Link Road Malad (W) Mumba 40006 ATM ID :-BMUBH351
|
| 31111240191768 | 0050082605 | | | 20000.00 | Layer : 2 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd. Ground Floor Palm Court - M Near D-Mart New Link Road Malad (W) Mumba 40006 ATM ID :-BMUBH351
|
| 31111240191768 | 0050082605 | | | 20000.00 | Layer : 2 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd. Ground Floor Palm Court - M Near D-Mart New Link Road Malad (W) Mumba 40006 ATM ID :-MUMBN159
|
| 31111240191768 | 0050082605 | | | 20000.00 | Layer : 2 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd. Ground Floor Palm Court - M Near D-Mart New Link Road Malad (W) Mumba 40006 ATM ID :-MUMBN159
|
| 31111240191768 | 0050082605 | | | 1000.00 | Layer : 2 | Marked freeze and saved in the same account |
| 31111240191768 | 0050082605 | | | 1000.00 | Layer : 2 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Ground Floor Shop No. 4 Satgurudarshan Liberty Garden Road No.3 Malad (West) Mumbai 400064. 400064 ATM ID :-MUON2661
|
| 31111240191768 | 040121010000197 | 0050082605 | KKBK0001495 | 1000.00 | Layer : 2 | IMPSAR/432615214152/Ganesh Kale/0050082605 |
| 31111240191768 | 0050082605 | | | 1000.00 | Layer : 2 | FROM 1000 DISPUTED AMOUNT 879 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Ground Floor Shop No. 4 Satgurudarshan Liberty Garden Road No.3 Malad (West) Mumbai 400064. 400064 ATM ID :-MUON2661
|
| 31111240191768 | 0050082605 | | | 20000.00 | Layer : 2 | FROM 20000 DISPUTED AMOUNT 121 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Ground Floor Shop No. 4 Satgurudarshan Liberty Garden Road No.3 Malad (West) Mumbai 400064. 400064 ATM ID :-MUON2661
|
| 31111240191768 | 040122010002423 | 0050082605 | KKBK0001495 | 1000.00 | Layer : 3 | IMPSAR/431918883474/Ganesh Kale/0050082605 |
| 31111240191768 | 0050082605 | | | 20000.00 | Layer : 3 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/4184/Orlem Marve Road MaladMumbai141124/18:53 ATM ID :-BMUBH353
|
| 31111240191768 | 0050082605 | | | 1000.00 | Layer : 3 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/4184/Orlem Marve Road MaladMumbai141124/18:52 ATM ID :-BMUBH353
|