| # | NCRP No | Sender Ac No | Receiver Ac No | Amount | Remarks |
|---|---|---|---|---|---|
| 1 | 31105240074300 | 8149299750 | 309024688880 | 500000.00 | |
| 2 | 31105240074300 | 309024688880 | 309024688844 | 500000.00 | Observed the corresponding outward to the reported disputed amount as the counter withdrawal vide tran_id:M495548 |
| 3 | 31109240144002 | 120030222817 | 409002302431 | 224532.00 | DA 200 |
| 4 | 31102250040400 | 10169962734 | 409002387094 | 2000.00 | We have marked lien on account however, disputed funds INR 2000/- has been transferred to another account |
| Reflescts in 3 unique NCRP Applications | Total amount involved 12,26,532 | ||||