| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 21102250003853 | 015301538115 | 10210165947 | ICIC0001835 | 400000.00 | Layer : 1 | |
| 31102250029075 | 015301538115 | 10210165947 | IDFB0040189 | 400000.00 | Layer : 1 | |
| 31102250029075 | 015301007647 | 10210165947 | IDFB0040189 | 400000.00 | Layer : 1 | |
| 31102250029075 | 923010036854012 | 10210165947 | IDFB0040189 | 50000.00 | Layer : 1 | NEFT - - TRUETONE PAINTS OPC PRIVATE LIMITED - - UTR: UTIBN62025012491432119 |
| 31102250029075 | 923010036854012 | 10210165947 | IDFB0040189 | 200000.00 | Layer : 1 | RTGS - - TRUETONE PAINTS OPC PVT LTD |
| 21102250003853 | 10210165947 | 77780104094953 | FDRL0007778 | 600000.00 | Layer : 2 | Disputed amount transferred to another bank account. |
| 31102250029075 | 10210165947 | 309022486987 | RATN0000184 | 900000.00 | Layer : 2 | We have mark lien on account however, disputed funds INR 400000/- has been transferred to another account |
| 31102250029075 | 10210165947 | 77780104094953 | FDRL0007778 | 600000.00 | Layer : 2 | We have mark lien on account however, disputed funds INR 400000/- has been transferred to another account. |
| 31102250029075 | 10210165947 | XXXXXXX6283 | CIUB0000001 | 100000.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 50000/- has been transferred to another account |
| 31102250029075 | 10210165947 | XXXXXXX6274 | CIUB0000001 | 100000.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 100000/- has been transferred to another account |