| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31102250040400 | 34508566794 | 10215952689 | IDFB0042662 | 1299000.00 | Layer : 1 | |
| 31102250040400 | 10215952689 | 922020039283385 | UTIB0002848 | 400009.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 400009/- has been transferred to another account, through BULK NEFT/RTGS |
| 31102250040400 | 10215952689 | 20100037157014 | BDBL0002138 | 500000.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 500000/- has been transferred to another account, through BULK NEFT/RTGS |
| 31102250040400 | 10215952689 | 924020024385005 | UTIB0001436 | 200000.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 200000/- has been transferred to another account, through BULK NEFT/RTGS |
| 31102250040400 | 10215952689 | 924020071952151 | UTIB0001041 | 400009.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 198991/- has been transferred to another account, through BULK NEFT/RTGS |