| NCRP No | Sender Ac No | Receiver Ac No | IFSC | Amount | Layer | Remarks |
|---|---|---|---|---|---|---|
| 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 | 20100037157014 | 500000.00 | Layer : 2 | All transaction beneficiary details attached in excel format. | ||
| 31102250040400 | 20100037157014 | 500000.00 | Layer : 2 | Statement. |