| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 21102250003853 | 015301007647 | 10098766283 | IDFB0041262 | 100000.00 | Layer : 1 | |
| 21102250003853 | 015301007647 | 10098766283 | IDFB0041262 | 100000.00 | Layer : 1 | |
| 31102250029075 | 015301007647 | 10098766283 | IDFB0041262 | 100000.00 | Layer : 1 | |
| 31102250029075 | 015301007647 | 10098766283 | IDFB0041262 | 100000.00 | Layer : 1 | |
| 31102250029075 | 10098766283 | 10098766283 | IDFB0041262 | 460000.00 | Layer : 1 | We have marked hold on account, however the amount INR 200000/- has been withdrawn through : CHEQUE NO 000074 |
| 31102250029075 | 10098766283 | | | 200000.00 | Layer : 1 | We have already taken action on this UTR 501509168225/501513740419 kindly refer 07/02/2025 10:57:AM |
| 21102250003853 | 10098766283 | 120030569722 | CNRB0000205 | 200000.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 200000/- has been transferred to another account |