| # |
NCRP No |
Sender Ac No |
Receiver Ac No |
Amount |
Remarks |
| 1 | 31102240027580 | 409871977953 | 923020034077085 | 3548215.00 | RTGS/RATNH24018950712/ALT ENTERPRISES |
| 2 | 31102240027580 | 409871977953 | 923020034077085 | 3599852.00 | RTGS/RATNH24023720756/ALT ENTERPRISES |
| 3 | 31102240027580 | 409871977953 | 923020034077085 | 3548215.00 | RTGS/RATNH24018950712/ALT ENTERPRISES // Ignore the Previous action |
| 4 | 31102240027580 | 7428031778 | 923020042815028 | 800.00 | from 800 disputed amount 500 is internally transferred from 5845791861 to 7428031778 and furthe transferred to axis bank |
| 5 | 31102240027580 | 405464654656 | 923020042815011 | 244000.00 | 402525020580-IMPS CIB JAI ENTERPR |
| 6 | 31102240027580 | 408733013338 | 923020042815011 | 220000.00 | RTGS/RATNH24029489882/JAI ENTERPRISES//Correct Transaction Date is 29/1/2024 / refer to the attached |
| 7 | 31108240119501 | 41632762681 | 924010008605113 | 102925.00 | |
| Reflescts in 2 unique NCRP Applications | Total amount involved 1,12,64,007 |