| # |
NCRP No |
Sender Ac No |
Receiver Ac No |
Amount |
Remarks |
| 1 | 31104240056455 | 254442244020 | 20200031372371 | 198450.00 | |
| 2 | 31107240114460 | 090105500403 | 20200019786052 | 207000.00 | |
| 3 | 31102250029075 | 10063593059 | 20200071620899 | 279986.00 | We have marked lien on account however, disputed funds INR 110000/- has been transferred to another account |
| 4 | 21102250003853 | 10063593059 | 20200071620899 | 279986.00 | We have mark lien on account however, disputed funds INR 110000/- has been transferred to another account. |
| 5 | 31102250039433 | 259501764558 | 20200071620899 | 200000.00 | IMPS/P2A/502720031316/BDBL |
| Reflescts in 5 unique NCRP Applications | Total amount involved 11,65,422 |