| # | NCRP No | Sender Ac No | Receiver Ac No | Amount | Remarks |
|---|---|---|---|---|---|
| 1 | 31108240119501 | 924010008605113 | 110186537640 | 47000.00 | Bene name-MOHAMMED MUSTAFA |
| 2 | 31108240119501 | 922010067415894 | 110186742144 | 47000.00 | Bene name-MEER ARIF ALI |
| 3 | 31108240119501 | 922010067415894 | 110186537640 | 47000.00 | Bene name-MOHAMMED MUSTAFA and account marked debit freeze |
| 4 | 31108240119501 | 922010067415894 | 110187152551 | 47000.00 | Bene name-MOHAMMED KHAJA |
| 5 | 31108240119501 | 922010067415894 | 110186746790 | 47000.00 | Bene name-MOHAMMED BABAR |
| 6 | 31108240119501 | 922010067415894 | 110186537640 | 47000.00 | Bene name-MOHAMMED MUSTAFA |
| Reflescts in 1 unique NCRP Applications | Total amount involved 2,82,000 | ||||