| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31112240212660 | 015301508226 | 60510046482 | MAHB0000008 | 1000000.00 | Layer : 1 | |
| 31112240212660 | 015301508226 | 60510046482 | MAHB0000008 | 1000000.00 | Layer : 1 | |
| 31112240212660 | 015301508226 | 60510321096 | MAHB0000533 | 1800000.00 | Layer : 1 | |
| 31112240212660 | 015301508226 | 10199053438 | IDFB0042622 | 1846740.00 | Layer : 1 | |
| 31112240212660 | 015301508226 | 015301508226 | IDFB0042622 | 1000000.00 | Layer : 1 | |
| 31112240212660 | 015301508226 | 60510321096 | MAHB0000533 | 1000000.00 | Layer : 1 | |
| 31112240212660 | 015301508226 | 60510321096 | MAHB0000533 | 2000000.00 | Layer : 1 | |
| 31112240212660 | 015301508226 | 20100030367149 | BDBL0002088 | 200000.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 200000/- has been transferred to another account |
| 31112240212660 | 015301508226 | 20100031767420 | BDBL0002515 | 200000.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 200000/- has been transferred to another account |
| 31112240212660 | 015301508226 | 20100031776978 | BDBL0001776 | 200000.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 200000/- has been transferred to another account |
| 31112240212660 | 015301508226 | 500101013615883 | CIUB0000001 | 100000.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 100000/- has been transferred to another account |
| 31112240212660 | 015301508226 | 20200066241292 | BDBL0001849 | 300000.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 300000/- has been transferred to another account |