| # |
NCRP No |
Sender Ac No |
Receiver Ac No |
Amount |
Remarks |
| 1 | 31104240062489 | 0101040100092664 | 77780100195036 | 1000.00 | |
| 2 | 31108240126098 | 60498196724 | 77780101141468 | 500.00 | |
| 3 | 31108240126098 | 60498196724 | 77780101144389 | 500.00 | |
| 4 | 31108240126098 | 60498196724 | 77780101141468 | 49500.00 | |
| 5 | 31108240126098 | 60498196724 | 77780101144389 | 49500.00 | |
| 6 | 31111240189533 | 77780100624738 | 77780103612789 | 30000.00 | IFN/CzM2XQKeQj3NxPI9 Ilma Rauf 77780103612789 |
| 7 | 31111240189533 | 77780100624738 | 77780103612789 | 1111.00 | IFN/uZ5vDZWwyK6OLDu6 Ilma Rauf 77780103612789 |
| 8 | 31111240189533 | 77780100624738 | 77780103612789 | 4000.00 | IFN/iuo7qR957LO9oljT Ilma Rauf 77780103612789 |
| 9 | 31111240189533 | 77780103612789 | 77780100624738 | 20199.00 | IFN/doEH3TWGrA1LFNGs Prakhar Singh 77780100624738 |
| 10 | 31102250029075 | 10210165947 | 77780104094953 | 600000.00 | We have mark lien on account however, disputed funds INR 400000/- has been transferred to another account. |
| 11 | 21102250003853 | 10210165947 | 77780104094953 | 600000.00 | Disputed amount transferred to another bank account. |
| Reflescts in 5 unique NCRP Applications | Total amount involved 13,56,310 |