| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31102250040822 | 20100035172640 | 922020039283385 | UTIB0002848 | 237019.00 | Layer : 2 | RTGS DR-BDBLR62025022017071939-SUMIT ENTERPRISES |
| 31102250040822 | 20100035172640 | 922020039283385 | UTIB0002848 | 300009.00 | Layer : 2 | RTGS DR-BDBLR62025022017072119-SUMIT ENTERPRISES |
| 31102250040822 | 20100035172640 | 922020039283385 | UTIB0002848 | 255019.00 | Layer : 2 | RTGS DR-BDBLR62025022017072015-SUMIT ENTERPRISES |
| 31102250040400 | 10215952689 | 922020039283385 | UTIB0002848 | 400009.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 400009/- has been transferred to another account, through BULK NEFT/RTGS |
| 31102250040822 | 922020039283385 | 37525627318 | SBIN0016446 | 23956.00 | Layer : 3 | UTIBN62025022057134153 |
| 31102250040822 | 922020039283385 | 36257532516 | SBIN0001071 | 21000.00 | Layer : 3 | UTIBN62025022056537227 |
| 31102250040822 | 922020039283385 | 50100490365142 | HDFC0000086 | 20000.00 | Layer : 3 | UTIBN62025022054591982 |
| 31102250040822 | 922020039283385 | 59210043971 | IPOS0000001 | 20000.00 | Layer : 3 | UTIBN62025022054001442 |
| 31102250040822 | 922020039283385 | 56418100017390 | BARB0BILARI | 20000.00 | Layer : 3 | UTIBN62025022057199121 |
| 31102250040822 | 922020039283385 | 1940000100158860 | PUNB0194000 | 20000.00 | Layer : 3 | UTIBN62025022054551272 |
| 31102250040822 | 922020039283385 | 40759141576 | SBIN0032326 | 20000.00 | Layer : 3 | UTIBN62025022054551089 |
| 31102250040822 | 922020039283385 | 33411854689 | SBIN0001010 | 19488.00 | Layer : 3 | UTIBN62025022054272482 |
| 31102250040822 | 922020039283385 | 7812853510 | KKBK0007487 | 19400.00 | Layer : 3 | UTIBN62025022054272485 |
| 31102250040822 | 922020039283385 | 80052351644 | MAHG0004245 | 19351.00 | Layer : 3 | UTIBN62025022057188707 |
| 31102250040822 | 922020039283385 | 713102000018416 | IBKL0000713 | 19067.53 | Layer : 3 | UTIBN62025022054552409 |
| 31102250040822 | 922020039283385 | 3735000106627370 | PUNB0373500 | 18715.00 | Layer : 3 | UTIBN62025022054270930 |
| 31102250040822 | 922020039283385 | 3341713751 | CBIN0282125 | 18000.00 | Layer : 3 | UTIBN62025022057200892 |
| 31102250040822 | 922020039283385 | 77770102039985 | FDRL0007777 | 16745.00 | Layer : 3 | UTIBN62025022057201472 |
| 31102250040822 | 922020039283385 | 466802010628912 | UBIN0546682 | 15200.00 | Layer : 3 | UTIBN62025022054486545 |
| 31102250040822 | 922020039283385 | 2275635148 | CBIN0281628 | 15000.00 | Layer : 3 | UTIBN62025022056614044 |
| 31102250040822 | 922020039283385 | 482902010011757 | UBIN0548294 | 15000.00 | Layer : 3 | UTIBN62025022054939327 |
| 31102250040822 | 922020039283385 | 29110037686 | IPOS0000001 | 14544.00 | Layer : 3 | UTIBN62025022056598653 |
| 31102250040822 | 922020039283385 | 20305823577 | SBIN0005815 | 13920.00 | Layer : 3 | UTIBN62025022057201013 |
| 31102250040822 | 922020039283385 | 801040100000401 | JAKA0SAJRAJ | 13157.00 | Layer : 3 | UTIBN62025022057510991 |
| 31102250040822 | 922020039283385 | 95901000028919 | IOBA0000959 | 13000.00 | Layer : 3 | UTIBN62025022056557417 |
| 31102250040822 | 922020039283385 | 9812500100277900 | KARB0000981 | 13000.00 | Layer : 3 | UTIBN62025022056537200 |
| 31102250040822 | 922020039283385 | 38892579395 | SBIN0011168 | 12604.00 | Layer : 3 | UTIBN62025022056554579 |
| 31102250040822 | 922020039283385 | 1940000100158860 | PUNB0194000 | 12229.83 | Layer : 3 | UTIBN62025022054551263 |
| 31102250040822 | 922020039283385 | 191041000000879 | JAKA0DADSAR | 12000.00 | Layer : 3 | UTIBN62025022056591671 |
| 31102250040822 | 922020039283385 | 8959694874 | AIRP0000001 | 11911.00 | Layer : 3 | UTIBN62025022056515957 |
| 31102250040822 | 922020039283385 | 88331711011747 | PUNB0SUPGB5 | 11875.00 | Layer : 3 | UTIBN62025022053927805 |
| 31102250040822 | 922020039283385 | 88331711011747 | PUNB0SUPGB5 | 11875.00 | Layer : 3 | UTIBN62025022053930008 |
| 31102250040822 | 922020039283385 | 2813699716 | KKBK0007478 | 11781.00 | Layer : 3 | UTIBN62025022056517824 |
| 31102250040822 | 922020039283385 | 34074590863 | SBIN0001336 | 11723.00 | Layer : 3 | UTIBN62025022054269824 |
| 31102250040822 | 922020039283385 | 75084377494 | BARB0BUPGBX | 11634.00 | Layer : 3 | UTIBN62025022056515981 |
| 31102250040822 | 922020039283385 | 661310110010465 | BKID0006613 | 11484.00 | Layer : 3 | UTIBN62025022056614043 |
| 31102250040822 | 922020039283385 | 3186101002532 | CNRB0013507 | 11297.00 | Layer : 3 | UTIBN62025022055590979 |
| 31102250040822 | 922020039283385 | 50100739792523 | HDFC0005751 | 11000.00 | Layer : 3 | UTIBN62025022057200545 |
| 31102250040822 | 922020039283385 | 9520728645 | AIRP0000001 | 11000.00 | Layer : 3 | UTIBN62025022056537249 |
| 31102250040822 | 922020039283385 | 348718162 | KKBK0006566 | 10830.00 | Layer : 3 | UTIBN62025022054525037 |
| 31102250040822 | 922020039283385 | 50100312753466 | HDFC0000687 | 10681.80 | Layer : 3 | UTIBN62025022054523751 |
| 31102250040822 | 922020039283385 | 520101017471857 | UBIN0914665 | 10492.17 | Layer : 3 | UTIBN62025022054551395 |
| 31102250040822 | 922020039283385 | 40599201774 | SBIN0020129 | 10470.00 | Layer : 3 | UTIBN62025022056537082 |
| 31102250040822 | 922020039283385 | 34600100018669 | BARB0DUDUXX | 10452.96 | Layer : 3 | UTIBN62025022056132784 |
| 31102250040822 | 922020039283385 | 37936781293 | SBIN0000805 | 10450.00 | Layer : 3 | UTIBN62025022056942033 |
| 31102250040822 | 922020039283385 | 2016200100004000 | PUNB0201620 | 10450.00 | Layer : 3 | UTIBN62025022053927981 |
| 31102250040822 | 922020039283385 | 78042669814 | SGBA0000311 | 10242.00 | Layer : 3 | UTIBN62025022057189021 |
| 31102250040822 | 922020039283385 | 67234093516 | SBIN0070331 | 10179.00 | Layer : 3 | UTIBN62025022056556979 |
| 31102250040822 | 922020039283385 | 31973211003601 | UCBA0003197 | 10179.00 | Layer : 3 | UTIBN62025022057189023 |
| 31102250040822 | 922020039283385 | 61294990052 | SBIN0032058 | 10000.00 | Layer : 3 | UTIBN62025022056556443 |
| 31102250040822 | 922020039283385 | 541402010068228 | UBIN0554146 | 10000.00 | Layer : 3 | UTIBN62025022056612344 |
| 31102250040822 | 922020039283385 | 36212165025 | SBIN0015926 | 10000.00 | Layer : 3 | UTIBN62025022057183963 |
| 31102250040822 | 922020039283385 | 39433533052 | SBIN0001599 | 10000.00 | Layer : 3 | UTIBN62025022055507474 |
| 31102250040822 | 922020039283385 | 50100709756607 | HDFC0003740 | 10000.00 | Layer : 3 | UTIBN62025022056529741 |
| 31102250040822 | 922020039283385 | 42216483311 | SBIN0018620 | 10000.00 | Layer : 3 | UTIBN62025022056529811 |
| 31102250040822 | 922020039283385 | 40675821001 | SBIN0002101 | 10000.00 | Layer : 3 | UTIBN62025022056613719 |
| 31102250040822 | 922020039283385 | 14968100000981 | BARB0BONLIX | 10000.00 | Layer : 3 | UTIBN62025022056572095 |
| 31102250040822 | 922020039283385 | 34727948094 | SBIN0002458 | 9989.00 | Layer : 3 | UTIBN62025022054483215 |
| 31102250040822 | 922020039283385 | 32520100009135 | BARB0RTNAGA | 9969.00 | Layer : 3 | UTIBN62025022055510267 |