| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31107240112072 | 10095797180 | 16840100082024 | FDRL0001980 | 313000.00 | Layer : 1 | Please mark lien on account however, disputed funds INR 313000/- has been transferred to another account, find attached account statement. |
| 31107240112072 | 10095797180 | 16840100082024 | FDRL0001980 | 20000.00 | Layer : 1 | Please mark lien on account however, disputed funds INR 20000/- has been transferred to another account, find attached account statement. |
| 31107240112072 | 16840100082024 | 922010040726438 | UTIB0003530 | 100055.00 | Layer : 2 | MB IMPS/IFO/420319532295/UTIB0003530/NOSHAD QURESH |
| 31107240112072 | 16840100082024 | 110187777056 | CNRB0018403 | 290550.00 | Layer : 2 | MB IMPS/IFO/420313447501/CNRB0018403/rakesh bhambu |
| 31107240112072 | 16840100082024 | 83071527130 | RMGB0000364 | 50000.00 | Layer : 2 | MB IMPS/IFO/420221350154/RMGB0000364/anndi lal |