| NCRP No | Sender Ac No | Receiver Ac No | IFSC | Amount | Layer | Remarks |
|---|---|---|---|---|---|---|
| 31101250025242 | 138301501264 | 018505007508 | ICIC0000000 | 5000.00 | Layer : 1 | |
| 31101250025242 | 138301501264 | 018505007508 | ICIC0000000 | 200000.00 | Layer : 1 | |
| 31101250025242 | 138301501264 | 018505007508 | ICIC0000000 | 60000.00 | Layer : 1 | |
| 31101250025242 | 138301501264 | 018505007508 | ICIC0000000 | 30000.00 | Layer : 1 | |
| 31101250025242 | 138301501264 | 018505007508 | ICIC0000000 | 12000.00 | Layer : 1 | |
| 31101250025242 | 018505007508 | 260000.00 | Layer : 1 | DA 260000, Due to multiple transaction, we are unable to check where the disputed funds utilized, Hence Lien requested. | ||
| 31101250025242 | 018505007508 | 0677101700005316 | PUNB0067710 | 5000.00 | Layer : 2 | |
| 31101250025242 | 018505007508 | 110086181700 | CNRB0001613 | 10000.00 | Layer : 2 | |
| 31101250025242 | 018505007508 | 75125494309 | BARB0BUPGBX | 2110.00 | Layer : 2 | |
| 31101250025242 | 018505007508 | 50200054606232 | HDFC0000397 | 11000.00 | Layer : 2 | |
| 31101250025242 | 018505007508 | 38290100006022 | BARB0BHESUR | 5100.00 | Layer : 2 | |
| 31101250025242 | 018505007508 | 20008892209 | SBIN0006611 | 5000.00 | Layer : 2 | |
| 31101250025242 | 018505007508 | 008010141508 | IPOS0000001 | 5077.00 | Layer : 2 | |
| 31101250025242 | 018505007508 | 44138100016113 | BARB0UDAJHU | 4000.00 | Layer : 2 |