| # |
NCRP No |
Sender Ac No |
Receiver Ac No |
Amount |
Remarks |
| 1 | 31101240006278 | 9244000100030537 PUNB0924400 | 922010042717704 | 28000.00 | UPI/370211333191/P2A/922010042717704@UTIB0000004 |
| 2 | 31102240016821 | 22041000001050 | 923010006870251 | 25000.00 | |
| 3 | 31102240020298 | 353702010008014 | 923020034475764 | 100000.00 | UPIAR/372827292221/DR/Shivay E/UTIB/92302003447576 |
| 4 | 31104240061641 | 8645979309 | 924010012372089 | 50000.00 | 6|PHDype3BYSMETZJcw9S5fg==@UTIB0000004.ifsc.npci |
| 5 | 31109240138415 | 52702202426 | 923020035361044 | 1150223.00 | We have marked lien on account however funds INR 20420/- has been transferred to another account. |
| 6 | 31109240144002 | 716202120005348 | 921030009926999 | 240.90 | UPIAR/422357370120/DR/Euronet /utib/euronetgpay.bi |
| 7 | 31112230180085 | 4845395291 KKBK0000563 | 918010072992453 | 300.00 | DISPUTED AMOUNT TRANSFERED TO AXIS BANK |
| 8 | 31106240097320 | 312310110006568 | 924010009494059 | 31500.00 | UTIB0000004 |
| 9 | 31106240097320 | 312310110006568 | 924010009494059 | 15000.00 | UTIB0000004 |
| 10 | 31106240097320 | 312310110006568 | 924010009494059 | 10000.00 | UTIB0000004 |
| 11 | 31106240097320 | 312310110006568 | 924010006471893 | 23509.00 | UTIB0000004 |
| 12 | 31106240097320 | 312310110006568 | 924010006471893 | 48743.00 | UTIB0000004 |
| 13 | 31106240097320 | 312310110006568 | 924010006471893 | 21450.00 | UTIB0000004 |
| 14 | 31106240097320 | 312310110006568 | 924010009494059 | 5000.00 | UTIB0000004 |
| 15 | 31106240097320 | 312310110006568 | 924010009494059 | 12650.00 | UTIB0000004 |
| 16 | 31106240097320 | 312310110006568 | 924010009494059 | 10917.00 | UTIB0000004 |
| 17 | 31106240097320 | 312310110006568 | 924010009494059 | 4999.00 | UTIB0000004 |
| 18 | 31106240097320 | 312310110006568 | 924010009494059 | 18500.00 | UTIB0000004 |
| 19 | 31107240104513 | 50200020569032 | 922020056284121 | 48000.00 | |
| 20 | 31105240075165 | 1642104000017170 | 918020005157974 | 50000.00 | 412024265447 |
| 21 | 31107240114460 | 0048906371 | 0380129101183 | 499000.00 | |
| Reflescts in 11 unique NCRP Applications | Total amount involved 21,53,031.89 |