| # | NCRP No | Sender Ac No | Receiver Ac No | Amount | Remarks |
|---|---|---|---|---|---|
| 1 | 31104240056015 | 5847814094 | 41847918625 | 50000.00 | |
| 2 | 31107240116341 | 5449063678 | 00000042908324503 | 9854.00 | |
| 3 | 31107240116341 | 6449396537 | 00000042906871150 | 24000.00 | |
| 4 | 31107240116341 | 1247293408 | 00000042906871150 | 22381.00 | |
| 5 | 31107240116341 | 5148653491 | 00000043061120034 | 8807.00 | |
| 6 | 31108240127926 | 7945492983 | 43107115139 | 100000.00 | |
| 7 | 31109240146201 | 2147199432 | 32371132233 | 13000.00 | |
| 8 | 31112230180085 | 4845395291 KKBK0000563 | 20042232150 | 150.00 | DISPUTED AMOUNT TRANSFERED TO STATE BANK OF INDIA |
| 9 | 31106240093490 | 0048507141 | 42978043268 | 28000.00 | |
| 10 | 31106240093490 | 1146356877 | 62480999793 | 100000.00 | |
| 11 | 31106240095460 | 4048174716 | 41444635861 | 900.00 | |
| 12 | 31106240095460 | 4048174716 | 41444635861 | 100.00 | |
| 13 | 31106240093034 | 4045459991 | 39782426462 | 100000.00 | |
| Reflescts in 8 unique NCRP Applications | Total amount involved 4,57,192 | ||||