| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 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 |
| 21102250003853 | 120030569722 | 60345527969 | | 20000.00 | Layer : 2 | DA 11801ATM Details: Place of ATM :-CASH-P3DCBH24-RAJNAGARINDOREMPIN-17/01/25 ATM ID :-P3DCBH24
|
| 21102250003853 | 120030569722 | 20100034057975 | | 3000.00 | Layer : 2 | DA 3000ATM Details: Place of ATM :-OPP CSWT BSF CAMPUS INDORBHOPAL 452001 ATM ID :-S1BG015656252
|
| 21102250003853 | 120030569722 | 20100034057975 | | 75000.00 | Layer : 2 | DA 75000ATM Details: Place of ATM :-CASH-B2193600-PNBJAWAHARMARG255INDOREMPIN-15/01/25 ATM ID :-B2193600
|
| 21102250003853 | 120030569722 | 60345527969 | MAHB0000802 | 2000.00 | Layer : 3 | DA 2000 |
| 21102250003853 | 120030569722 | 20100034057975 | BDBL0001230 | 100000.00 | Layer : 3 | DA 100000 |
| 21102250003853 | 120030569722 | 60345527969 | MAHB0000802 | 2000.00 | Layer : 3 | |
| 21102250003853 | 120030569722 | 001425000000051 | YESB0MCHUPI | 3200.00 | Layer : 3 | DA 3200 |
| 21102250003853 | 120030569722 | 6595000100126027 | PUNB0659500 | 1000.00 | Layer : 3 | DA 1000 |
| 21102250003853 | 120030569722 | 211074071 | YESB0YESUPI | 999.00 | Layer : 3 | DA 999 |
| 21102250003853 | 120030569722 | 6595000100126027 | PUNB0659500 | 1000.00 | Layer : 3 | DA 1000 |