| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 21102250003853 | 015301538115 | 10063593059 | IDFB0010209 | 300000.00 | Layer : 1 | |
| 21102250003853 | 015301538115 | 10063593059 | IDFB0010209 | 110000.00 | Layer : 1 | |
| 31102250029075 | 015301538115 | 10063593059 | IDFB0010209 | 110000.00 | Layer : 1 | |
| 31102250029075 | 015301538115 | 10063593059 | IDFB0041381 | 300000.00 | Layer : 1 | |
| 31102250029075 | 10063593059 | | | 300000.00 | Layer : 1 | we have already taken action on this UTR |
| 21102250003853 | 10063593059 | XXXX2020 | INDB0000862 | 300000.00 | Layer : 2 | We have mark lien on account however, disputed funds INR 300000/- has been transferred to another account. |
| 21102250003853 | 10063593059 | 20200071620899 | BDBL0002300 | 279986.00 | Layer : 2 | We have mark lien on account however, disputed funds INR 110000/- has been transferred to another account. |
| 31102250029075 | 10063593059 | 20200071620899 | BDBL0002300 | 279986.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 110000/- has been transferred to another account |
| 31102250029075 | 10063593059 | 252614062020 | INDB0000862 | 300000.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 300000/- has been transferred to another account |