| # |
NCRP No |
Sender Ac No |
Receiver Ac No |
Amount |
Remarks |
| 1 | 21108240017665 | 1845570925 | 50100378032086 | 6800.00 | |
| 2 | 31104240061641 | 8645979309 | 50100668682829 | 45000.00 | |
| 3 | 31107240116341 | 0103SL00IPAY | 57500000383782 | 290423.00 | We have settled 290,423.00 Please block the services from the end beneficiary account and issue the refund |
| 4 | 31107240116716 | 50100453260322 | 57500000884850 | 5000.00 | |
| 5 | 31108240117601 | 10088463203 | 57500000322267 | 7500000.00 | We have marked lien on account however, disputed funds INR 25140/- has been transferred to another account, find account statement |
| 6 | 31108240117601 | 57500000322267 | 57500000322267 | 7500000.00 | |
| 7 | 31108240117601 | 30687441281 | 57500001411777 | 1000.00 | |
| 8 | 31108240118784 | 201004011379 | 00600350054609 | 22410595.00 | |
| 9 | 31108240126098 | 20200055697602 | 57500001411011 | 304000.00 | IMPS-420716482826-UPSTOXSECURITIES-HDFC0000060-1011-UPSTX |
| 10 | 31108240126098 | 20200055697602 | 57500001411011 | 313600.00 | NEFT-N207240358911021-UPSTOX SECURITIES-HDFC0000060-FORT |
| 11 | 31108240126098 | 57500001411011 | 57500001411011 | 304000.00 | |
| 12 | 31108240126098 | 57500001411011 | 57500001411011 | 313600.00 | THIS IS NODAL ACCOUNT |
| 13 | 31108240131352 | 21360200002213 | HPCRET41006147R111 | 500000.00 | RTG/HPCRET /FDRLR52024062400895606/HDFC BANK |
| 14 | 31108240133476 | 041985700000874 | 57500001430611 | 5000.00 | |
| 15 | 31109240141745 | 10088463203 | UCIBILNB0653 | 2307811.00 | Provided details are correct We have mark lien on account however, disputed funds INR 4000/- has been transferred to another account, find attached account statement. Customer Mobile Number 916360149898 |
| 16 | 31109240141745 | 7648215247 | 50200090531852 | 1000.00 | |
| 17 | 31109240141745 | 7648215247 | 50200090531852 | 500.00 | |
| 18 | 31109240144002 | 0712474403 | 50100047357529 | 90000.00 | |
| 19 | 31107240106059 | 630010070325 | 50200030697404 | 25000.00 | |
| 20 | 31111240188647 | 601002010020867 | 50200090531852 | 45000.00 | |
| Reflescts in 13 unique NCRP Applications | Total amount involved 4,19,68,329 |