| NCRP No | Sender Ac No | Receiver Ac No | IFSC | Amount | Layer | Remarks |
|---|---|---|---|---|---|---|
| 31112240212660 | 10199053438 | 730705500092 | ICIC0007307 | 500000.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 500000/- has been transferred to another account |
| 31112240212660 | 10199053438 | 730705500092 | ICIC0007307 | 440000.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 440000/- has been transferred to another account |
| 31112240212660 | 730705500092 | 628451.00 | Layer : 2 | DA 940000/- (440000,500000) Credited in ICICI BANK A/C 730705500092 Vide RTGS: IDFBR52024121300500375,IDFBR52024121300500048 and remaining Disputed Amount 628451/- is Multiple Transfer, Lien Recommended. | ||
| 31112240212660 | 730705500092 | 3877395691 | CBIN0280820 | 18000.00 | Layer : 3 | |
| 31112240212660 | 730705500092 | 3247231473 | KKBK0004660 | 22436.04 | Layer : 3 | |
| 31112240212660 | 730705500092 | 62165655459 | SBIN0021135 | 20000.00 | Layer : 3 | |
| 31112240212660 | 730705500092 | 39193538368 | SBIN0008564 | 20000.00 | Layer : 3 | |
| 31112240212660 | 730705500092 | 50100388404881 | HDFC0004889 | 23275.00 | Layer : 3 | |
| 31112240212660 | 730705500092 | 50100252190737 | HDFC0002392 | 19000.00 | Layer : 3 | |
| 31112240212660 | 730705500092 | 6322500100614801 | KARB0000632 | 12838.00 | Layer : 3 | |
| 31112240212660 | 730705500092 | 1925100100013803 | PUNB0192510 | 20000.00 | Layer : 3 | |
| 31112240212660 | 730705500092 | 33442200090786 | CNRB0013344 | 47500.00 | Layer : 3 | |
| 31112240212660 | 730705500092 | 40391130842 | SBIN0000297 | 45000.00 | Layer : 3 | |
| 31112240212660 | 730705500092 | 081710110010067 | BKID0000817 | 45500.00 | Layer : 3 | |
| 31112240212660 | 730705500092 | 490310510010176 | BKID0004903 | 18000.00 | Layer : 3 |