| # |
NCRP No |
Sender Ac No |
Receiver Ac No |
Amount |
Remarks |
| 1 | 31104240062489 | 914010049390189 | 15880100075660 | 50000.00 | Bene name DUMMY NAME |
| 2 | 31104240062489 | 914010049390189 | 15880100075660 | 50000.00 | Bene name MUSTKIM JABBAR KURESHI |
| 3 | 31104240062489 | 914010049390189 | 15880100075686 | 20000.00 | Bene name ARBAJ ASIF SHAIKH |
| 4 | 31104240062489 | 914010049390189 | 15880100075686 | 5000.00 | Bene nam ARBAJ ASIF SHAIKH |
| 5 | 31104240062489 | 002021711003557 | 15880100075660 | 10.00 | da 10 |
| 6 | 31104240062489 | 002021711003557 | 15880100075686 | 13.00 | da 13 |
| 7 | 31112240200455 | 10203847645 | 99980127185556 | 400036.00 | We have marked lien on account however, disputed funds INR 210000/- has been transferred to another account. |
| 8 | 31112240200455 | 99980127185556 | 15880100079498 | 26000.00 | MB FTB/243443500832/IWALE ATUL BANDU/ |
| 9 | 31112240200455 | 99980127185556 | 15880100079498 | 300000.00 | MB FTB/243443594752/IWALE ATUL BANDU/ |
| Reflescts in 2 unique NCRP Applications | Total amount involved 8,51,059 |