| # |
NCRP No |
Sender Ac No |
Receiver Ac No |
Amount |
Remarks |
| 1 | 31101240004894 | 041003100017819 | 257709438570 | 35000.00 | PFA |
| 2 | 31101240004894 | 041003100017819 | 257709438570 | 40000.00 | PFA |
| 3 | 31101240005287 | 16961000013277 | 187839659317 | 5989.00 | 187839659317@INDB0000001.ifsc.npci |
| 4 | 31101240007398 | C CARD 4315810685348009 | 188371039757 | 182700.00 | The transaction of INR 182700 has been processed to Acc no. 188371039757 on 13 Jan 2024 through UTR 401327205212. |
| 5 | 31101240007596 | 922010009700033 | 258905807122 | 700.00 | Bene name MAA KARNI COMPUTERS Avail bal 29.26 ( Ac has been freeze) |
| 6 | 31102240016821 | 6619594771 | 259595949493 | 8024.00 | |
| 7 | 31104240053078 | 55550113402190 | 201028648948 | 1025.00 | UPIOUT/408606398972/im.201028648948@indus/4h/7399 |
| 8 | 31108240118927 | 916010083807854 | 258511757217 | 50000.00 | 5PA89JL32275 |
| 9 | 31109240142277 | 3197000101060235 | 100245705705 | 1000.00 | UPI/423730338893/P2A/100245705705@INDB0000001.ifs/ |
| 10 | 31109240142277 | 00000083053372323 | 100246732922 | 5000.00 | |
| 11 | 31107240100843 | 50100293572192 | 259979438814 | 40000.00 | Txn ID 416287300075 416260926842 416241336425 416210193011 |
| 12 | 31107240100843 | 20367173830 | 258529704828 | 10000.00 | |
| 13 | 31107240100843 | 20367173830 | 258529704828 | 10000.00 | |
| 14 | 31107240100843 | 20367173830 | 258529704828 | 1500.00 | |
| 15 | 31107240103012 | 07960110092644 | 188541065230 | 50000.00 | IMPS |
| 16 | 31107240103012 | 2199104000004190 | 188541065230 | 49980.00 | |
| 17 | 31107240103012 | 2199104000004190 | 188541065230 | 49998.00 | |
| 18 | 31107240103012 | 2199104000004190 | 188541065230 | 49990.00 | |
| 19 | 31107240103012 | 2199104000004190 | 188541065230 | 49989.00 | |
| 20 | 31107240103012 | 110178129322 | 100222300909 | 11500.00 | |
| 21 | 31107240103012 | 110178129322 | 100222300909 | 10000.00 | |
| 22 | 31107240103012 | 110178129322 | 100222300909 | 500.00 | |
| 23 | 31107240103012 | 0780104000272582 | 188541065230 | 49990.00 | |
| 24 | 31107240103012 | 0780104000272582 | 188541065230 | 49900.00 | |
| 25 | 31110240157689 | 02314600217705 | 189509202578 | 500.00 | Disputed amount of Rs 500 is transferred through UPI. |
| Reflescts in 11 unique NCRP Applications | Total amount involved 7,63,285 |