| # | NCRP No | Sender Ac No | Receiver Ac No | Amount | Remarks |
|---|---|---|---|---|---|
| 1 | 21108240017665 | 0245240643 | 746801010050397 | 100000.00 | |
| 2 | 21108240017665 | 0245240643 | 746801010050397 | 100000.00 | |
| 3 | 21108240017665 | 0245240643 | 746801010050397 | 80000.00 | |
| 4 | 21108240017665 | 0245240643 | 746801010050397 | 15000.00 | |
| 5 | 21108240017665 | 0245240643 | 746801010050397 | 15000.00 | |
| 6 | 31101240006358 | 7748510846 | 463402010408591 | 1.00 | DISPUTED AMOUNT TRANSFERRED TO UNION BANK OF INDIA |
| 7 | 31105240065082 | 6647603307 | 774802010002899 | 5000.00 | |
| 8 | 31112230180085 | 4845395291 KKBK0000563 | 651502010007623 | 150.00 | DISPUTED AMOUNT TRANSFERED TO UNION BANK OF INDIA |
| 9 | 31112230180085 | 4845395291 KKBK0000563 | 346902010745464 | 150.00 | DISPUTED AMOUNT TRANSFERED TO union BANK of india UBIN0531707 |
| Reflescts in 4 unique NCRP Applications | Total amount involved 3,15,301 | ||||