| # |
NCRP No |
Sender Ac No |
Receiver Ac No |
Amount |
Remarks |
| 1 | 21105240008791 | 50100481630801 | 10098118324 | 24900.00 | |
| 2 | 21108240017665 | 13800100460532 | 99631401013 | 700000.00 | RTG/24178351289 UNNIMONI 99631401013 |
| 3 | 21108240017665 | 3199101004414 | 10156760287 | 1650.00 | |
| 4 | 31101240007596 | 50100555965743 | 10016125361 | 10000.00 | |
| 5 | 31105240063810 | 920020052862444 | 10099609853 | 2613.00 | Jaydeep Arvind Kumbhar and Debit Freeze marked |
| 6 | 31108240129641 | 24830100029614 | 94309102175 | 2000.00 | |
| 7 | 31109240141745 | 220010100017991 | 10173239048 | 15000.00 | |
| 8 | 31109240143353 | 9755963984 | 10017115090 | 700.00 | UPI |
| 9 | 31109240144002 | 35574567318 | 96607102014 | 15000.00 | |
| 10 | 31110240155023 | 8946055634 | 10128147730 | 60000.00 | raunakanmsoft@okaxis |
| 11 | 31112230181032 | 8745652768 | 10056239154 | 580.00 | |
| 12 | 31106240095460 | 14508100023047 | 10075218224 | 600.00 | |
| 13 | 31106240097762 | 0512663236 | 10072702149 | 4400.00 | |
| 14 | 31106240097762 | 0512663236 | 10072702149 | 74.00 | |
| 15 | 31107240103764 | 016401575430 | 97856401011 | 99000.00 | |
| 16 | 31110240168840 | 19971050005040 | 10152661735 | 8400.00 | |
| 17 | 31110240168840 | 00000 | XXXXX751077 | 15000.00 | As PhonePe is a Third party app provider (TPAP), we do not store complete bank account information of the remitter and beneficiary. Kindly trace the payment with the transaction details like UTR, amount and date of transaction along with the given masked |
| 18 | 31110240168840 | 00000 | XXXXX751077 | 30000.00 | As PhonePe is a Third party app provider (TPAP), we do not store complete bank account information of the remitter and beneficiary. Kindly trace the payment with the transaction details like UTR, amount and date of transaction along with the given masked |
| 19 | 31106240093034 | 555810110010153 | 10135574321 | 12000.00 | IDFB0040101 |
| 20 | 31106240093034 | 110153398698 | 10178458850 | 50000.00 | |
| 21 | 31106240093034 | 555810110010153 | 10135574321 | 12000.00 | |
| 22 | 31111240188647 | 41593850536 | 10045331594 | 1250.00 | |
| 23 | 31111240189533 | 10198096687 | 94422102017 | 5000.00 | We have marked lien on account however, disputed funds INR 5000/- has been transferred to another account, find account statement |
| 24 | 31111240189533 | 237104000079499 | 10141104696 | 2000.00 | UPI/770714207266/VINOD SAKHARAM KADHARE |
| 25 | 31111240189533 | 237104000079499 | 10195233834 | 1000.00 | UPI/440470624796/VISHAL VITTHAL GOVILKAR |
| 26 | 31111240191080 | 624801516800 | 10114455435 | 1.00 | |
| 27 | 31111240192135 | 1353100100003045 | 10100676774 | 250.00 | |
| 28 | 31103250049630 | 50100421660917 | 10107480617 | 10000.00 | UPI-Sangeeta Soni-danwarumesh6@oksbi-IDFB0040101-432237660511-UPI |
| 29 | 31103250049630 | 50100421660917 | 10107480617 | 2000.00 | UPI-Sangeeta Soni-danwarumesh6@oksbi-IDFB0040101-433008547635-UPI |
| 30 | 31103250049630 | 50100421660917 | 10107480617 | 5000.00 | UPI-Sangeeta Soni-danwarumesh6@oksbi-IDFB0040101-433005996654-UPI |
| 31 | 31103250049630 | 50100421660917 | 10107480617 | 1000.00 | UPI-Sangeeta Soni-danwarumesh6@oksbi-IDFB0040101-432237754869-UPI |
| 32 | 31103250049630 | 20449212257 | 10107480617 | 15000.00 | |
| 33 | 31103250049630 | 20449212257 | 10107480617 | 5000.00 | |
| 34 | 31103250049630 | 20449212257 | 10107480617 | 30000.00 | |
| 35 | 31103250049630 | 50100421660917 | 10107480617 | 5000.00 | UPI-Sangeeta Soni-danwarumesh6@oksbi-IDFB0040101-430178194425-UPI |
| 36 | 31103250049630 | 50100421660917 | 10107480617 | 4500.00 | UPI-Sangeeta Soni-danwarumesh6@oksbi-IDFB0040101-430203982593-UPI |
| 37 | 31103250049630 | 50100421660917 | 10107480617 | 10000.00 | UPI-Sangeeta Soni-danwarumesh6@oksbi-IDFB0040101-430548000765-UPI |
| 38 | 31103250049630 | 50220033300411 | 10107480617 | 6500.00 | UPI/DR/D433201282622/SANGEETA S/OKSB/DANWARUMESH6@OKSBI/UPI/HDF670A29B18A1D46D98932AFAB3FE1BFB5 |
| 39 | 31103250049630 | 50220033300411 | 10107480617 | 7000.00 | UPI/DR/D430496337063/SANGEETAS/OKSB/DANWARUMESH6@OKSBI/UPI/HDF434A726E71BD41E5BCEC343E5CFEEE53 |
| 40 | 31102250029075 | 6802001500007366 | 10133801096 | 500.00 | UPI:DR:P2V:N:MOBIN |
| 41 | 21102250003853 | 30249871880 | 10104494588 | 1.00 | |
| 42 | 21102250003853 | 30249871880 | 10104494588 | 3599.00 | |
| 43 | 21102250003853 | 6802001500007366 | 10133801096 | 500.00 | UPI:DR:P2V:N:MOBIN |
| 44 | 31102250031174 | 79970100013069 | 10198300559 | 30000.00 | |
| 45 | 31102250036207 | 7588792085 | 70009997774 | 49000.00 | upi |
| Reflescts in 24 unique NCRP Applications | Total amount involved 12,58,018 |