| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31107240104347 | 60487517299 | 923020064881728 | UTIB0003470 | 50000.00 | Layer : 2 | |
| 31107240104347 | 60487517299 | 923020064881728 | UTIB0003470 | 50000.00 | Layer : 2 | |
| 31107240104347 | 60487517299 | 923020064881728 | UTIB0003470 | 50000.00 | Layer : 2 | |
| 31107240104347 | 60487517299 | 923020064881728 | UTIB0003470 | 50000.00 | Layer : 2 | |
| 31107240104347 | 60487517299 | 923020064881728 | UTIB0003470 | 50000.00 | Layer : 2 | |
| 31107240104347 | 60487517299 | 923020064881728 | UTIB0003470 | 45123.00 | Layer : 2 | |
| 31107240104347 | 60487517299 | 923020064881728 | UTIB0003470 | 50000.00 | Layer : 2 | |
| 31107240104347 | 923020064881728 | 0 | | 395123.00 | Layer : 2 | amount Rs. 395123 marked lien on account no. 922020060885754, account no. 922020060885754 and 923020064881728 (balance rs. 486) marked debit freeze |
| 31107240104347 | 6972500100611201 | 923020064881728 | UTIB0003470 | 50500.00 | Layer : 3 | |
| 31107240104347 | 923020064881728 | 20200042195232 | BDBL0001935 | 185363.00 | Layer : 4 | THAKKAR JAYESHKUMAR KESHAVLAL |
| 31107240104347 | 0492200100019406 | 923020064881728 | UTIB0003470 | 68100.00 | Layer : 5 | NEFT:PUNBH24156435698/0534171899/Sarfaraj Ali |
| 31107240104347 | 923020064881728 | 0 | | 33462.00 | Layer : 5 | Money transferred to axis collection account 93897042550858 lien marked on the linked account 922020042447295 |