| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 21102250003853 | 015301007647 | 309022486987 | RATN0000184 | 900000.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 400000/- has been transferred to another account |
| 21102250003853 | 309022486987 | 309022486987 | RATN0000184 | 400000.00 | Layer : 2 | CASHPMT/PRABHADEVI/MOHD IBRAHIM |
| 31102250029075 | 10210165947 | 309022486987 | RATN0000184 | 900000.00 | Layer : 2 | We have mark lien on account however, disputed funds INR 400000/- has been transferred to another account |
| 31102250029075 | 309022486987 | 309022486987 | RATN0000184 | 400000.00 | Layer : 2 | CASHPMT/PRABHADEVI/MOHD IBRAHIM |