| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31107240104347 | 60487517299 | 922020060885754 | UTIB0000631 | 50000.00 | Layer : 2 | |
| 31107240104347 | 60487517299 | 922020060885754 | UTIB0000631 | 50000.00 | Layer : 2 | |
| 31107240104347 | 922020060885754 | 0 | | 54877.00 | Layer : 2 | amount marked lien, account already debit freeze |
| 31107240104347 | 0830200100006491 | 922020060885754 | UTIB0000631 | 403395.00 | Layer : 2 | NRTGS/PUNBR52024060318918256/0533898934/KRISHAV TR |
| 31107240104347 | 110174350041 | 922020060885754 | UTIB0000631 | 150000.00 | Layer : 2 | 415522725518-50000 |
| 31107240104347 | 110174350041 | 922020060885754 | UTIB0000631 | 452521.00 | Layer : 2 | |
| 31107240104347 | 922020060885754 | 0 | | 34000.00 | Layer : 2 | LIEN MARKED ON ACCOUNT No 922020060885754 |
| 31107240104347 | 922020060885754 | 0 | | 366000.00 | Layer : 2 | Money transferred to account no 93897042550858. Thus Lien marked on linked account no 922020042447295 |
| 31107240104347 | 6972500100608601 | 922020060885754 | UTIB0000631 | 400100.00 | Layer : 2 | |
| 31107240104347 | 6972500100608601 | 922020060885754 | UTIB0000631 | 528130.00 | Layer : 2 | |
| 31107240104347 | 6972500100608601 | 922020060885754 | UTIB0000631 | 265500.00 | Layer : 2 | |
| 31107240104347 | 922020060885754 | 0 | | 153000.00 | Layer : 2 | Lien marked on acc 923020040650119 since funds were internally transferred to this account and both a/c 923020040650119 and 922020060885754 have been marked debit freeze |
| 31107240104347 | 922020060885754 | 0 | | 26630.00 | Layer : 2 | Lien marked |
| 31107240104347 | 922020060885754 | 0 | | 26630.00 | Layer : 2 | Lien marked on acc 922020042447295 because funds were internally trasnferred to collection acc kindly ignore previous lien entry of this amount |
| 21107240014369 | 6972500100622501 | 922020060885754 | UTIB0000631 | 450001.00 | Layer : 2 | |
| 31107240104347 | 922020060885754 | 039564400005206 | YESB0000395 | 550000.00 | Layer : 3 | RAMESH ENTERPRISE (Account already freezed) |
| 31107240104347 | 922020060885754 | 0466073000001206 | SIBL0000466 | 560000.00 | Layer : 3 | RTGS - - MAYURKUMAR BAJANIYA |
| 31107240104347 | 922020060885754 | 039564400005206 | YESB0000395 | 270000.00 | Layer : 3 | RAMESH ENTERPRISE, RTGS |
| 31107240104347 | 922020060885754 | PDRSM4056U547 | IDFB0040104 | 471000.00 | Layer : 3 | IMPS |
| 31107240104347 | 922020060885754 | 542501010051439 | UBIN0554251 | 501500.00 | Layer : 3 | Findeer Network Hub Pvt |
| 21107240014369 | 922020060885754 | 201029709653 | INDB0000719 | 650000.00 | Layer : 3 | Bene name- Paydeer Services Pvt Ltd. Account marked debit freeze. Aval bal.- 34446.35/- |
| 31107240104347 | 6972500100608601 | 922020060885754 | UTIB0000631 | 167832.00 | Layer : 5 | |