| # |
NCRP No |
Sender Ac No |
Receiver Ac No |
Amount |
Remarks |
| 1 | 31108240126098 | 500101013892362 | LQW0493690044683 | 97500.00 | |
| 2 | 31108240126098 | 500101013892362 | LQW0493690044683 | 146250.00 | |
| 3 | 31108240126098 | 500101013892362 | LQW0493690043874 | 86200.00 | |
| 4 | 31108240126098 | LQW0493690044683 | 10047680703 | 146250.00 | As the disputed amount credited in account number 10047680703which belongs to LIVQUIK TECHNOLOGY (INDIA) PRIVATE LIMITED hence case transferred to Livquik Technology (india) pvt, ltd .Please check and the complaint and mark hold accordingly |
| 5 | 31108240126098 | LQW0493690043874 | 10047680703 | 86200.00 | As the disputed amount credited in account number 10047680703which belongs to LIVQUIK TECHNOLOGY (INDIA) PRIVATE LIMITED hence case transferred to Livquik Technology (india) pvt, ltd .Please check and the complaint and mark hold accordingly |
| 6 | 31108240126098 | LQW0493690044683 | 10047680703 | 97500.00 | As the disputed amount credited in account number 10047680703which belongs to LIVQUIK TECHNOLOGY (INDIA) PRIVATE LIMITED hence case transferred to Livquik Technology (india) pvt, ltd .Please check and the complaint and mark hold accordingly |
| 7 | 31102250029075 | 015301538115 | 10063593059 | 110000.00 | |
| 8 | 21102250003853 | 015301538115 | 10063593059 | 300000.00 | |
| 9 | 21102250003853 | 015301538115 | 10063593059 | 110000.00 | |
| Reflescts in 3 unique NCRP Applications | Total amount involved 11,79,900 |