| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31102250040400 | 1787102000003834 | 10216307321 | IDFB0080101 | 231333.00 | Layer : 5 | 505123403600 |
| 31102250040400 | 10216307321 | XXXXXXXX6670 | SBIN0005104 | 8343.00 | Layer : 6 | We have marked lien on account however, disputed funds INR 999/- has been transferred to another account |
| 31102250040400 | 409002373059 | 10216307321 | IDFB0080101 | 500000.00 | Layer : 8 | 505225124846-PAYOUT UMESH TRADERS AKSHITA H |
| 31102250040400 | 409002373059 | 10216307321 | IDFB0080101 | 500000.00 | Layer : 8 | 505225136235-PAYOUT UMESH TRADERS AKSHITA H |