| 84-18041 | Rosalina Santana Fernandes | ₹ 1,500.00 | State Bank Of India | 29/06/2023 | NEFT/IMPS/RTGS | | IMPS318015455607 | State Bank Of India | | | |
| | ₹ 2,000.00 | | 05/07/2023 | NEFT/IMPS/RTGS | | AXMB231864365644 | | | | |
| 84-18042 | WENDY MARIA ESTEVENS | ₹ 318,015,455,941.00 | State Bank Of India | 29/06/2023 | NEFT/IMPS/RTGS | | 2000 | State Bank Of India | | | |
| 84-18067 | CHETAN GIRIJAKANT NAVALKAR | ₹ 4,500.00 | State Bank Of India | 29/06/2023 | NEFT/IMPS/RTGS | | INB IMPS318018520418 | State Bank Of India | | | |
| 84-18065 | ANANT JOHRI | ₹ 2,000.00 | State Bank Of India | 29/06/2023 | NEFT/IMPS/RTGS | | -NEFT*ICIC0SF0002 | State Bank Of India | | | |
| | ₹ 1,500.00 | | 05/07/2023 | GPAY/Paytm/UPI | | 355204567580 | | | | |
| | ₹ 2,000.00 | | 04/07/2023 | GPAY/Paytm/UPI | | 318538354199 | | | | |
| 84-18118 | CHRISTINA PETER SALDANHA | ₹ 1,500.00 | PNB | 29/06/2023 | NEFT/IMPS/RTGS | | NEFT_IN:AXMB231801698574 | PNB | | | |
| | ₹ 2,500.00 | | 01/07/2023 | NEFT/IMPS/RTGS | | 318216538459 | | | | |
| | ₹ 2,000.00 | | 01/07/2023 | GPAY/Paytm/UPI | | 318207794975 | | | | |
| | ₹ 2,000.00 | | 28/06/2023 | GPAY/Paytm/UPI | | 317956401130 | | | | |
| | ₹ 3,000.00 | | 28/06/2023 | GPAY/Paytm/UPI | | 317956401130 | | | | |
| | ₹ 2,000.00 | | 28/06/2023 | GPAY/Paytm/UPI | | 316583496364 | | | | |
| 11-11111 | Vaishali Shailesh Kulkarni (Test) | ₹ 2,000.00 | State Bank Of India | 08/07/2023 | NEFT/IMPS/RTGS | | 12314 | State Bank Of India | | | |
| 84-18056 | AARTHI ABHIJIT DIXIT | ₹ 2,000.00 | ICICI Bank | 26/06/2023 | NEFT/IMPS/RTGS | | IMPS/317713382288 | ICICI Bank | | | |
| 84-18051 | ABHIJIT ANAND DIXIT | ₹ 4,000.00 | ICICI Bank | 26/07/2023 | NEFT/IMPS/RTGS | | IMPS/317713382288 | ICICI Bank | | | |
| 84-17948 | KENNETH XAVIER DSOUZA | ₹ 4,000.00 | Citizen Credit Co op bank | 26/07/2023 | NEFT/IMPS/RTGS | | IMPS/IN/919819089151 | Citizen Credit Co op bank | | | |
| | ₹ 2,500.00 | | 30/06/2023 | GPAY/Paytm/UPI | | 354722964667 | | | | |
| | ₹ 3,000.00 | | 30/06/2023 | GPAY/Paytm/UPI | | 318124076415 | | | | |
| 84-18086 | CHANDRAKANT VISHWANATH DIXIT | ₹ 2,000.00 | State Bank Of India | 28/06/2023 | NEFT/IMPS/RTGS | | IT00RIDDE2 | State Bank Of India | | | |
| 84-18087 | JAYASHRI CHANDRAKANT DIXIT | ₹ 1,500.00 | State Bank Of India | 28/06/2023 | NEFT/IMPS/RTGS | | IT00RIDBZ2 | State Bank Of India | | | |
| 84-18104 | Rahul Pillai | ₹ 2,000.00 | State Bank Of India | 28/06/2023 | NEFT/IMPS/RTGS | | IMPS317916608490 | State Bank Of India | | | |
| 84-18106 | vishakha mhatre | ₹ 2,000.00 | State Bank Of India | 28/06/2023 | NEFT/IMPS/RTGS | | NEFT*UBIN0914673 | State Bank Of India | | | |
| 84-17866 | YADVINDER SINGH | ₹ 2,500.00 | Bank Of India | 27/06/2023 | GPAY/Paytm/UPI | | UPI/317876418788/ | Bank Of India | | | |
| 84-17981 | Rajesh kapur | ₹ 2,500.00 | Bank Of India | 23/06/2023 | GPAY/Paytm/UPI | | UPI/354017672449 | Bank Of India | | | |