| # |
NCRP No |
Sender Ac No |
Receiver Ac No |
Amount |
Remarks |
| 1 | 31109240140975 | 50100352258672 | 500101013951705 | 50000.00 | UPI-XXXXXX1705-CIUB0000001-425263671070-PAYMENT FROM PHONE |
| 2 | 31109240150451 | 500101013195099 | 500101013195099 | 200.00 | |
| 3 | 31112240212660 | 015301508226 | 500101013615883 | 100000.00 | We have marked lien on account however, disputed funds INR 100000/- has been transferred to another account |
| 4 | 31112240212660 | 10199053438 | 500101013615883 | 100000.00 | We have marked lien on account however, disputed funds INR 100000/- has been transferred to another account |
| 5 | 31102250029075 | 20100033983382 | 500101014097178 | 100000.00 | NEFT DR-N021250552756008-BANDHAN BANK-CITY UNIONBANK LIMITED-ASHOK KUMAR |
| 6 | 31102250029075 | 10210165947 | XXXXXXX6283 | 100000.00 | We have marked lien on account however, disputed funds INR 50000/- has been transferred to another account |
| 7 | 31102250029075 | 10210165947 | XXXXXXX6274 | 100000.00 | We have marked lien on account however, disputed funds INR 100000/- has been transferred to another account |
| 8 | 21102250003853 | 20100033983382 | 500101014097178 | 100000.00 | NEFT DR-N021250552756008-BANDHAN BANK-CITY UNIONBANK LIMITED-ASHOK KUMAR |
| Reflescts in 5 unique NCRP Applications | Total amount involved 6,50,200 |