| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 21102250003853 | 10210165947 | 77780104094953 | FDRL0007778 | 600000.00 | Layer : 2 | Disputed amount transferred to another bank account. |
| 31102250029075 | 10210165947 | 77780104094953 | FDRL0007778 | 600000.00 | Layer : 2 | We have mark lien on account however, disputed funds INR 400000/- has been transferred to another account. |
| 21102250003853 | 77780104094953 | 4345812786 | KKBK0002752 | 100000.00 | Layer : 3 | FT IMPS/IFO/502417426074/KKBK0002752/Sent via Jupi |
| 21102250003853 | 77780104094953 | 1649171649 | KKBK0002750 | 100000.00 | Layer : 3 | FT IMPS/IFO/502417429516/KKBK0002750/Sent via Jupi |
| 21102250003853 | 77780104094953 | 1649177726 | KKBK0002750 | 100000.00 | Layer : 3 | FT IMPS/IFO/502417427083/KKBK0002750/Sent via Jupi |
| 21102250003853 | 77780104094953 | 1649178839 | KKBK0002750 | 100000.00 | Layer : 3 | FT IMPS/IFO/502417426639/KKBK0002750/Sent via Jupi |
| 31102250029075 | 77780104094953 | 1649178839 | KKBK0002750 | 100000.00 | Layer : 3 | FT IMPS/IFO/502417426639/KKBK0002750/Sent via Jupi |
| 31102250029075 | 77780104094953 | 1649171649 | KKBK0002750 | 100000.00 | Layer : 3 | FT IMPS/IFO/502417429516/KKBK0002750/Sent via Jupi |
| 31102250029075 | 77780104094953 | 4345812786 | KKBK0002752 | 100000.00 | Layer : 3 | FT IMPS/IFO/502417426074/KKBK0002752/Sent via Jupi |
| 31102250029075 | 77780104094953 | 1649177726 | KKBK0002750 | 100000.00 | Layer : 3 | FT IMPS/IFO/502417427083/KKBK0002750/Sent via Jupi |