| NCRP No | Sender Ac No | Receiver Ac No | IFSC | Amount | Layer | Remarks |
|---|---|---|---|---|---|---|
| 31102250029075 | 10063593059 | 252614062020 | INDB0000862 | 300000.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 300000/- has been transferred to another account |
| 31102250029075 | 252614062020 | 6804000100069695 | PUNB0680400 | 4941.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 6952000100039964 | PUNB0695200 | 6046.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 914010056253419 | UTIB0001128 | 4500.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 924010005633285 | UTIB0000872 | 6954.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 916010081682161 | UTIB0000886 | 6500.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 2311265946465901 | AUBL0002659 | 6200.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 2501218364501669 | AUBL0002183 | 29633.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 010110014449 | IPOS0000001 | 8043.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 007210199185 | IPOS0000001 | 4500.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 030610226780 | IPOS0000001 | 4800.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 1950032103 | KKBK0007470 | 4875.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 36268100004231 | BARB0MAHATA | 6980.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 52838100015786 | BARB0TEKGAY | 6200.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 31700100022922 | BARB0GANBHI | 6900.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 50100406587318 | HDFC0003848 | 6300.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 50100692948351 | HDFC0000920 | 4578.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 577610510002164 | BKID0005776 | 4500.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 313510110001990 | BKID0003135 | 8892.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 009610510006589 | BKID0000096 | 4518.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 91800100090754 | PUNB0SUPGB5 | 4500.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 110164763141 | CNRB0000488 | 4513.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 98762200026322 | CNRB0019876 | 4500.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 110219311169 | CNRB0018324 | 15143.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 110014210308 | CNRB0000033 | 6041.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 85411745852952 | PUNB0SUPGB5 | 6200.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 520291038935088 | UBIN0912425 | 6500.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 414802010024744 | UBIN0541486 | 4983.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 4003020048 | CBIN0282427 | 6500.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 5551938453 | CBIN0284669 | 6500.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 7250210630 | AIRP0000001 | 4506.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 038110100241631 | UBIN0803812 | 4850.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 865500963 | IDIB000K021 | 6111.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 39431939791 | SBIN0022095 | 6375.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 38422902996 | SBIN0007158 | 6700.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 64212583790 | SBIN0000763 | 8500.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 62470390795 | SBIN0000905 | 6305.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 61298156102 | SBIN0032006 | 6051.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 30986165344 | SBIN0010932 | 6136.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 41408594451 | SBIN0031409 | 4500.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 43011334748 | SBIN0010891 | 6500.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 12601000015592 | PSIB0021260 | 29600.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 2778000100167131 | PUNB0277800 | 4806.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 7251000100059680 | PUNB0725100 | 4501.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 309003709195 | RATN0000112 | 4850.00 | Layer : 3 | |
| 31102250029075 | 252614062020 | 31352210054370 | CNRB0013135 | 4617.00 | Layer : 3 |