| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31111240189533 | 17400100024243 | 10198096687 | IDFB0021255 | 25000.00 | Layer : 1 | |
| 31111240189533 | 17400100024243 | 10198096687 | IDFB0021255 | 25000.00 | Layer : 1 | |
| 31111240189533 | 17400100024243 | 10198096687 | IDFB0021255 | 70560.00 | Layer : 1 | |
| 31111240189533 | 17400100024243 | 10198096687 | IDFB0021255 | 200000.00 | Layer : 1 | |
| 31111240189533 | 17400100024243 | 10198096687 | IDFB0021255 | 100000.00 | Layer : 1 | |
| 31111240189533 | 10198096687 | | | 170500.00 | Layer : 1 | We have marked lien on account, disputed funds INR 170500/-are available in account find statement |
| 31111240189533 | 10198096687 | 77780100624738 | FDRL0001622 | 50381.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 50000/- has been transferred to another account, find account statement |
| 31111240189533 | 10198096687 | 77780100624738 | FDRL0001622 | 103000.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 103000/- has been transferred to another account, find account statement |
| 31111240189533 | 10198096687 | 77780100624738 | FDRL0001622 | 34718.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 34718/- has been transferred to another account, find account statement |
| 31111240189533 | 10198096687 | 1301102000001069 | IBKL0000126 | 5000.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 5000/- has been transferred to another account, find account statement |
| 31111240189533 | 10198096687 | 77780100624738 | FDRL0001622 | 10225.48 | Layer : 2 | We have marked lien on account however, disputed funds INR 10225.48/- has been transferred to another account, find account statement |
| 31111240189533 | 10198096687 | 50200076336074 | HDFC0009956 | 1500.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 1500/- has been transferred to another account, find account statement |
| 31111240189533 | 10198096687 | 94422102017 | IDFB0040101 | 5000.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 5000/- has been transferred to another account, find account statement |
| 31111240189533 | 10198096687 | 924020001135489 | utib0001042 | 10842.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 10841.41/- has been transferred to another account, find account statement |
| 31111240189533 | 10198096687 | 40436101053470 | KLGB0040336 | 4775.11 | Layer : 2 | We have marked lien on account however, disputed funds INR 4775.11/- has been transferred to another account, find account statement |
| 31111240189533 | 10198096687 | 87610100006663 | BARB0BHAGAT | 5000.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 5000/- has been transferred to another account, find account statement |
| 31111240189533 | 10198096687 | 87610100006663 | BARB0BHAGAT | 5000.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 5000/- has been transferred to another account, find account statement |
| 31111240189533 | 10198096687 | 36850100007317 | BARB0BHAGAT | 5000.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 5000/- has been transferred to another account, find account statement |
| 31111240189533 | 10198096687 | 50200076336074 | HDFC0009956 | 10000.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 10000/- has been transferred to another account, find account statement |
| 31111240189533 | 77780100624738 | 10198096687 | IDFB0021255 | 13000.00 | Layer : 3 | FT IMPS/IFO/433013257534/IDFB0021255/Sent via Jupi |
| 31111240189533 | 17400100024243 | 10198096687 | IDFB0021255 | 70560.00 | Layer : 3 | |
| 31111240189533 | 10198096687 | | | 70118.00 | Layer : 3 | Action already taken. |
| 31111240189533 | 10198096687 | 77780100624738 | FDRL0001622 | 103000.00 | Layer : 4 | We have marked lien on account however, disputed funds INR 2332.48/- has been transferred to another account, find account statement. |
| 31111240189533 | 10198096687 | 50200076336074 | HDFC0009956 | 10000.00 | Layer : 4 | We have marked lien on account however, disputed funds INR 10000/- has been transferred to another account, find account statement |