| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31102250040822 | 20100035172640 | 924020071952151 | UTIB0001041 | 300009.00 | Layer : 2 | RTGS DR-BDBLR62025022017071753-MAYUR TOUR AND TRAVELS |
| 31102250040822 | 20100035172640 | 924020071952151 | UTIB0001041 | 300019.00 | Layer : 2 | RTGS DR-BDBLR62025022017072041-MAYUR TOUR AND TRAVELS |
| 31102250040822 | 20100035172640 | 924020071952151 | UTIB0001041 | 300019.00 | Layer : 2 | RTGS DR-BDBLR62025022017071590-MAYUR TOUR AND TRAVELS |
| 31102250040400 | 10215952689 | 924020071952151 | UTIB0001041 | 400009.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 198991/- has been transferred to another account, through BULK NEFT/RTGS |
| 31102250040822 | 924020071952151 | 42165419545 | SBIN0001659 | 4850.00 | Layer : 3 | Harshi sanketbhai pa |
| 31102250040822 | 924020071952151 | 7903707468 | IDIB000K524 | 4850.00 | Layer : 3 | Suraj Sekh |
| 31102250040822 | 924020071952151 | 1133010485173 | PUNB0113320 | 4850.00 | Layer : 3 | Rajib Giri |
| 31102250040822 | 924020071952151 | 6371000043901 | HDFC0009201 | 4800.00 | Layer : 3 | SHAILESH KHANDUSING |
| 31102250040822 | 924020071952151 | 3126040100001130 | JAKA0GRAMEN | 4800.00 | Layer : 3 | mudasir |
| 31102250040822 | 924020071952151 | 39573454034 | SBIN0016200 | 4800.00 | Layer : 3 | GOLU KUMAR |
| 31102250040822 | 924020071952151 | 36334531991 | SBIN0018567 | 4780.00 | Layer : 3 | RAVI MOHMMAD |
| 31102250040822 | 924020071952151 | 30910431554 | SBIN0010728 | 4750.00 | Layer : 3 | Lalit kumar |
| 31102250040822 | 924020071952151 | 9515107275 | AIRP0000001 | 4750.00 | Layer : 3 | Kanneboina Ajay |
| 31102250040822 | 924020071952151 | 1420100007694 | BARB0KANERA | 4700.00 | Layer : 3 | raj |
| 31102250040822 | 924020071952151 | 50200085285412 | HDFC0004464 | 4700.00 | Layer : 3 | jitender singh |
| 31102250040822 | 924020071952151 | 50210005673351 | BDBL0001248 | 4650.00 | Layer : 3 | saidul |
| 31102250040822 | 924020071952151 | 9354385578 | AIRP0000001 | 4600.00 | Layer : 3 | nameAAA |
| 31102250040822 | 924020071952151 | 30000001006996 | JIOP0000001 | 4564.00 | Layer : 3 | nameAAA |
| 31102250040822 | 924020071952151 | 183104000365215 | IBKL0000183 | 4500.00 | Layer : 3 | NARAYAN SAMPAT PAREK |
| 31102250040822 | 924020071952151 | 156510100081093 | UBIN0815659 | 4500.00 | Layer : 3 | Timappa |
| 31102250040822 | 924020071952151 | 15718100032275 | BARB0SUARXX | 4500.00 | Layer : 3 | MOHAMMAD SHAVEZ |
| 31102250040822 | 924020071952151 | 376602010166105 | UBIN0537667 | 4500.00 | Layer : 3 | nameAAA |
| 31102250040822 | 924020071952151 | 55550130191842 | FDRL0005555 | 50000.00 | Layer : 3 | PIYUSH KUMAR SINGH |
| 31102250040822 | 924020071952151 | 110190133917 | CNRB0002066 | 24250.00 | Layer : 3 | Divya |
| 31102250040822 | 924020071952151 | 37764843700 | SBIN0014261 | 23006.00 | Layer : 3 | punal D |
| 31102250040822 | 924020071952151 | 9068364081 | AIRP0000001 | 20000.00 | Layer : 3 | PRABAL KUMAR |
| 31102250040822 | 924020071952151 | 31203615244 | SBIN0011545 | 20000.00 | Layer : 3 | Rajesh Kumar shah |
| 31102250040822 | 924020071952151 | 1940000100158860 | PUNB0194000 | 19900.00 | Layer : 3 | saroj rani |
| 31102250040822 | 924020071952151 | 713102000018416 | IBKL0000713 | 19900.00 | Layer : 3 | SAJAL MAJUMDAR |
| 31102250040822 | 924020071952151 | 4960100009546 | UCBA0000496 | 18000.00 | Layer : 3 | Chandrakanta Bag |
| 31102250040822 | 924020071952151 | 20353837094 | SBIN0003536 | 16150.00 | Layer : 3 | SARVESHWAR |
| 31102250040822 | 924020071952151 | 40076880103 | SBIN0009986 | 15107.00 | Layer : 3 | akash |
| 31102250040822 | 924020071952151 | 86900100028962 | BARB0DBBANA | 12000.00 | Layer : 3 | Suraj banjare |
| 31102250040822 | 924020071952151 | 1415192000003120 | KVBL0001415 | 10450.00 | Layer : 3 | ARELLI VINAY KUMAR |
| 31102250040822 | 924020071952151 | 100031676701 | ESFB0005006 | 10449.00 | Layer : 3 | Nawaf Ibn Kamil |
| 31102250040822 | 924020071952151 | 709340170 | TNSC0012200 | 10260.00 | Layer : 3 | A VIJAYAKUMAR |
| 31102250040822 | 924020071952151 | 32595180779 | SBIN0005399 | 10080.00 | Layer : 3 | HOUSHIRAM VALU DESHM |
| 31102250040822 | 924020071952151 | 96660100021006 | BARB0DBPART | 9400.00 | Layer : 3 | DilipAnandaRhayakar |
| 31102250040822 | 924020071952151 | 37087158837 | SBIN0011183 | 9310.00 | Layer : 3 | Swechchha |
| 31102250040822 | 924020071952151 | 448719304 | KKBK0003907 | 9215.00 | Layer : 3 | Daljit Singh |
| 31102250040822 | 924020071952151 | 38968100039977 | BARB0JAORAX | 9065.62 | Layer : 3 | Mohammad Hussain |
| 31102250040822 | 924020071952151 | 39114074589 | SBIN0040521 | 9044.00 | Layer : 3 | suhas n |
| 31102250040822 | 924020071952151 | 7077632419 | IDIB000S178 | 9021.00 | Layer : 3 | Sachin kumar |
| 31102250040822 | 924020071952151 | 33740770381 | SBIN0002838 | 9021.00 | Layer : 3 | Ravendra Kumar Mishr |
| 31102250040822 | 924020071952151 | 41770812421 | SBIN0020009 | 8775.00 | Layer : 3 | pnzaieFc |
| 31102250040822 | 924020071952151 | 10709139296 | SBIN0004205 | 8730.00 | Layer : 3 | Nandjee singh |
| 31102250040822 | 924020071952151 | 24610232242 | IPOS0000001 | 8411.00 | Layer : 3 | Amit Kumar |
| 31102250040822 | 924020071952151 | 3578005147 | CBIN0280825 | 8400.00 | Layer : 3 | Merugu Anil |
| 31102250040822 | 924020071952151 | 45510075817 | IPOS0000001 | 8100.00 | Layer : 3 | Yunis Khan |
| 31102250040822 | 924020071952151 | 43567606813 | SBIN0016939 | 8000.00 | Layer : 3 | KISONLANGSTANG |
| 31102250040822 | 924020071952151 | 100016619797 | ESFB0003032 | 8000.00 | Layer : 3 | SADASHIVA s |
| 31102250040822 | 924020071952151 | 77770110978141 | FDRL0007777 | 8000.00 | Layer : 3 | Rajan Kumar |
| 31102250040822 | 924020071952151 | 10121705737 | IDFB0080231 | 8000.00 | Layer : 3 | Srikanth Golla |
| 31102250040822 | 924020071952151 | 3114349645 | KKBK0002788 | 7995.00 | Layer : 3 | senjaliya ketan |
| 31102250040822 | 924020071952151 | 50200074709098 | HDFC0003648 | 7828.87 | Layer : 3 | Aktar Hossain |
| 31102250040822 | 924020071952151 | 485210110001540 | BKID0004852 | 7760.00 | Layer : 3 | Sharvan kumar yadav |
| 31102250040822 | 924020071952151 | 38949593126 | SBIN0010310 | 7500.00 | Layer : 3 | Shaik Chinna moulali |
| 31102250040822 | 924020071952151 | 9979000100009810 | PUNB0997900 | 7125.00 | Layer : 3 | MOTOO |
| 31102250040822 | 924020071952151 | 13870100014158 | BARB0JAULAN | 7080.00 | Layer : 3 | RAKSHIT SHARMA |
| 31102250040822 | 924020071952151 | 506302010004687 | UBIN0550639 | 7001.20 | Layer : 3 | UNION BANK OF INDIA |
| 31102250040822 | 924020071952151 | 482545025 | IDIB000B034 | 7000.28 | Layer : 3 | Indian bank |
| 31102250040822 | 924020071952151 | 35698601837 | SBIN0000118 | 7000.00 | Layer : 3 | Sunil kumar pandit |
| 31102250040822 | 924020071952151 | 19122010002229 | UBIN0901911 | 6540.00 | Layer : 3 | ANKIT KUMAR |
| 31102250040822 | 924020071952151 | 20349889234 | FINO0001157 | 6390.00 | Layer : 3 | Govind Govind |
| 31102250040822 | 924020071952151 | 2301247748448680 | AUBL0009010 | 6337.00 | Layer : 3 | gajendar |
| 31102250040822 | 924020071952151 | 1443127000283 | CNRB0001443 | 6271.00 | Layer : 3 | nameAAA |
| 31102250040822 | 924020071952151 | 41964688891 | SBIN0005905 | 6264.00 | Layer : 3 | Bhushan Toppo |
| 31102250040822 | 924020071952151 | 638001700112229 | PUNB0063800 | 6163.00 | Layer : 3 | VISHUN SINGH |
| 31102250040822 | 924020071952151 | 11386870654 | SBIN0000367 | 6080.00 | Layer : 3 | PATIL JEEVAN SHAMRAO |
| 31102250040822 | 924020071952151 | 10194756866 | IDFB0080547 | 6073.00 | Layer : 3 | MUTHU KUMAR D |
| 31102250040822 | 924020071952151 | 441222681 | IDIB000O004 | 6000.00 | Layer : 3 | Kavitha I |
| 31102250040822 | 924020071952151 | 8360100011349 | BARB0BHIMAV | 5850.00 | Layer : 3 | VENKATA KRISHNA KATA |
| 31102250040822 | 924020071952151 | 89590100013140 | BARB0VJHBRL | 5800.00 | Layer : 3 | OMPRAKASH |
| 31102250040822 | 924020071952151 | 606010110005242 | BKID0006060 | 5783.12 | Layer : 3 | Bank Of India |
| 31102250040822 | 924020071952151 | 100042244246 | ESFB0017003 | 5700.00 | Layer : 3 | Hina |
| 31102250040822 | 924020071952151 | 3404471448 | CBIN0283314 | 5600.00 | Layer : 3 | nameAAA |
| 31102250040822 | 924020071952151 | 4100050328286 | TMBL0000004 | 5500.00 | Layer : 3 | SOWRIRAJAN P |
| 31102250040822 | 924020071952151 | 39955853455 | SBIN0006510 | 5500.00 | Layer : 3 | Alidem Sor |
| 31102250040822 | 924020071952151 | 55110222788 | IPOS0000001 | 5500.00 | Layer : 3 | Aditya Sharma |
| 31102250040822 | 924020071952151 | 86150100001298 | BARB0DBBASA | 5461.00 | Layer : 3 | Rajkumar yadav |
| 31102250040822 | 924020071952151 | 11640110003985 | UCBA0001164 | 5400.00 | Layer : 3 | SATYABRATA MOHANTY |
| 31102250040822 | 924020071952151 | 110187900301 | CNRB0005690 | 5320.00 | Layer : 3 | THAKOR DAXABEN HEMAJ |
| 31102250040822 | 924020071952151 | 20147338125 | SBIN0012027 | 5225.00 | Layer : 3 | Chandra sekhar swain |
| 31102250040822 | 924020071952151 | 20081732724 | SBIN0002975 | 5162.00 | Layer : 3 | ASHISH PRATAP SINGH |
| 31102250040822 | 924020071952151 | 558502120000288 | UBIN0555851 | 5035.00 | Layer : 3 | Seema dada devkate |
| 31102250040822 | 924020071952151 | 5692257939 | CBIN0284584 | 5012.00 | Layer : 3 | nameAAA |
| 31102250040822 | 924020071952151 | 9345692307 | KKBK0000197 | 5000.35 | Layer : 3 | Santosh |
| 31102250040822 | 924020071952151 | 8445131000865 | CNRB0008445 | 5000.00 | Layer : 3 | NIRANJAN AKURS |
| 31102250040822 | 924020071952151 | 36293566213 | SBIN0002788 | 5000.00 | Layer : 3 | BIGULLA SHASHI KUMAR |
| 31102250040822 | 924020071952151 | 35185212845 | SBIN0000369 | 5000.00 | Layer : 3 | KHILESHWAR |
| 31102250040822 | 924020071952151 | 41426784510 | SBIN0031118 | 5000.00 | Layer : 3 | DURGA DURGA |
| 31102250040822 | 924020071952151 | 7148500454 | KKBK0005079 | 5000.00 | Layer : 3 | Suryan yadav |
| 31102250040822 | 924020071952151 | 35215021847 | SBIN0012067 | 5000.00 | Layer : 3 | LAXMAN MUNDA |
| 31102250040822 | 924020071952151 | 115101700037598 | PUNB0011510 | 5000.00 | Layer : 3 | SHIVANI BATHAM |
| 31102250040822 | 924020071952151 | 20387816348 | SBIN0010177 | 5000.00 | Layer : 3 | RAJKUMAR kashyap |
| 31102250040822 | 924020071952151 | 62322548417 | SBIN0020676 | 5000.00 | Layer : 3 | nameAAA |
| 31102250040822 | 924020071952151 | 303402010976564 | UBIN0530344 | 5000.00 | Layer : 3 | ADARSH PATEL |
| 31102250040822 | 924020071952151 | 39948220090 | SBIN0000198 | 5000.00 | Layer : 3 | Tarakbat |
| 31102250040822 | 924020071952151 | 52190006514460 | BDBL0001399 | 5000.00 | Layer : 3 | Champak Roy |
| 31102250040822 | 924020071952151 | 7774723949 | IDIB000N164 | 5000.00 | Layer : 3 | Dhanush Pawar |
| 31102250040822 | 924020071952151 | 8710332669 | IPOS0000001 | 4999.00 | Layer : 3 | GURUCHARN KUMARDAS |
| 31102250040822 | 924020071952151 | 15300100090346 | FDRL0001530 | 4995.10 | Layer : 3 | Hemant Jagtap |
| 31102250040822 | 924020071952151 | 646102010009355 | UBIN0564613 | 4960.00 | Layer : 3 | JOBANDEEP SINGH |
| 31102250040822 | 924020071952151 | 1324010408844 | PUNB0132420 | 4932.00 | Layer : 3 | Sandip bej |
| 31102250040822 | 924020071952151 | 8140110087220 | UCBA0000814 | 4910.00 | Layer : 3 | Abhimanyu Singh Sola |
| 31102250040822 | 924020071952151 | 14650100004050 | BARB0AMBBAN | 4875.00 | Layer : 3 | JAYANTILAL HIRALAL J |
| 31102250040822 | 924020071952151 | 18710064820 | IPOS0000001 | 4873.50 | Layer : 3 | HAR DEI |