| # |
NCRP No |
Sender Ac No |
Receiver Ac No |
Amount |
Remarks |
| 1 | 31104240057688 | UTIB0002932/923020065931040 | 7770009746649425 | 220050.00 | E-COLLECT ACCOUNT |
| 2 | 31104240057688 | 923020065931040 | 7770009746649425 | 109100.00 | E-COLLECT ACCOUNT |
| 3 | 31104240057688 | 923020065931040 | 7770009746649425 | 109100.00 | E COLLECT ACCOUNT |
| 4 | 31105240065082 | 702202120039005 | WUAPNR578460858 | 200000.00 | IMPSAR/412113847878/Mostafijur Yes/WUAPNR578460858 |
| 5 | 31108240117601 | 41702219000 | WUAPNR597114955 | 85300.00 | |
| 6 | 31108240119646 | 10185145984 | 301282102509160009 | 274322.00 | Provided details are correct kindly check RTGS transaction Cont 917428148700 We have marked lien on account however, disputed funds INR 23500/- has been transferred to another account, find attached account statement. |
| 7 | 31108240119646 | 923020047860179 | 301282102509160010 | 329764.00 | atif akbar shaikh, no balance in account however preventive lien marked for the disputed amount |
| 8 | 31109240144002 | 4115149000000410 | 301282100432160176 | 500002.00 | 140 |
| 9 | 31109240144002 | 4115149000000410 | 301282100432160176 | 600000.00 | |
| 10 | 31109240150451 | 5913343718 | WUAPNR352688094 | 99783.00 | |
| 11 | 31112230180753 | 019505009945 | 5553823530053672 | 180000.00 | Disputed Amount 50000/- Credited Yes Bank E-COLLECT ACCOUNT |
| 12 | 31107240106059 | 501019763379 | ANGEL47305274927 | 4900.00 | |
| 13 | 31107240114460 | 0000091184783334 | 65432109618683593 | 100000.00 | |
| 14 | 31107240114460 | 0000091184783334 | 65432109618683593 | 100000.00 | |
| 15 | 31107240114460 | 0000091184783334 | 65432109618683593 | 200000.00 | |
| Reflescts in 9 unique NCRP Applications | Total amount involved 31,12,321 |