Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 13 N 2026 Vithal Vs State and ors.
CNR-MHMM18-000146-2026
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.347/2025 registered with
West Regional Cyber Police Station, B.K.C., Mumbai has filed this
application to defreeze the accounts of beneficiaries and credit the
amount Rs.21,02,576.79/- to his account. Perused application, say of
Cyber Police Station (West Division), Mumbai and Ld. A.P.P. Heard Ld.
Advocate for applicant and Ld. A.P.P.
2. It is alleged that the accused have deceived the informant to
deposit Rs.6,06,26,368/-. Said amount is debited from his account and
credited to the different accounts. However, the accused have cheated
the informant. The amount was debited from the account of applicant.
The applicant realized the fraud. Hence, he has registered the F.I.R. at
Cyber Police Station (West Division). Immediately the amounts credited
in the beneficiary accounts from the account of applicant is frozen.
3. Till date the accused is not traced out. Ld. A.P.P. has submitted
that the police could not trace out the accused. The concerned police
has no objection to transfer the freeze amount to the account of
applicant. Ld. A.P.P. has no objection. Except applicant, no one has
claimed the freeze amount. The applicant is in need of money. If said
amount is not released, it will remain unused and the applicant and his
family will suffer irreparable loss. Said amount can be released in favour
of applicant on a condition to execute the Indemnity Bond by him to
deposit the said amount as and when required by this court. Hence, I am
of the view that the applicant is entitled to get the above freeze amount.
Accordingly, I proceed to pass the following order -
ORDER
a. The application is allowed.
1/34
-- 1 of 34 --
Notice Case No. 13 N 2026 Vithal Vs State and ors.
CNR-MHMM18-000146-2026
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Vithal Krishna Nayak, bearing Account No.004010100028509
maintained with Axis Bank, Fort Branch, Mumbai, having it’s IFSC Code
UTIB0000004 immediately.
Bank Name Account No. Amount
to be
transferred
AIRPAY 115027600000036 444
AIRPAY 115027600000036 300
Airtel Payments Bank 8642955812 1500
Airtel Payments Bank 8642955812 1099
Airtel Payments Bank 9871716570 500
Airtel Payments Bank 8926390525 300
Airtel Payments Bank 9576927746 300
Airtel Payments Bank 7770859735 500
Airtel Payments Bank 8437623523 300
Airtel Payments Bank 7562090555 1000
Airtel Payments Bank 9924219004 1000
Airtel Payments Bank 8115181257 1320.3
Airtel Payments Bank 7896891982 1501.9
Airtel Payments Bank 7009507552 1403
Airtel Payments Bank 9064312576 1925
Airtel Payments Bank 8141212903 635.79
Airtel Payments Bank 7984418399 951
Airtel Payments Bank 7698972370 568
Airtel Payments Bank 9676043988 469.11
Airtel Payments Bank 7575860524 458
Airtel Payments Bank 9350665254 401
Airtel Payments Bank 7064865134 300
Airtel Payments Bank 8126661073 500
Airtel Payments Bank 7201005118 3111.88
Airtel Payments Bank 9570343610 2000
Airtel Payments Bank 8393087001 395.54
Airtel Payments Bank 7894340252 500
Airtel Payments Bank 8960527452 500
Airtel Payments Bank 8328436931 500
Airtel Payments Bank 9588897465 2000
Airtel Payments Bank 8439507244 500
Airtel Payments Bank 8439507244 500
2/34
-- 2 of 34 --
Notice Case No. 13 N 2026 Vithal Vs State and ors.
CNR-MHMM18-000146-2026
Airtel Payments Bank 8829012988 400
Airtel Payments Bank 505010110007491 499.95
Airtel Payments Bank 8551962597 300
Airtel Payments Bank 7407660892 500
Airtel Payments Bank 6205129517 700
Airtel Payments Bank 8105982408 527.1
AU Bank 2501413465921407 1502.81
AU Bank 2500000000000000 500
AU Bank 2502230085526140 3999.87
AU Bank 2502246581910510 2999.97
AU Bank 1811217418748240 800
AU Bank 2221212045015996 479
AU Bank 2211715743918098 574.81
AU Bank 1811221118120430 650
AU Bank 2502230085526142 999
AU Bank 2302213355245312 1500
AU Bank 2211234338559445 5600
Axis Bank 924010016069286 2000
Axis Bank 924010064043625 7000
Axis Bank 924020071922608 799.55
Axis Bank 925010037985188 1000
Axis Bank 918010027113362 900
Axis Bank 924020071830381 500
Axis Bank 925020046089568 2000
Axis Bank 925010022591167 500
Axis Bank 918010051787229 500
Axis Bank 925020017040011 2000
Axis Bank 924020025351737 2000
Axis Bank 925020009589148 1997.1
Axis Bank 925020009589148 1000
Axis Bank 925020035973722 2000
Axis Bank 925020047841619 840.28
Axis Bank 925020018773239 599.96
Axis Bank 925020029860278 1200
Axis Bank 925020042937038 500.84
Axis Bank 925020042937038 999.73
Axis Bank 925020029860278 785.23
Axis Bank 925020048678939 1997.92
Axis Bank 925020029860278 899.97
Axis Bank 925020039085739 999.56
Axis Bank 924010063839665 500
Axis Bank 923030060395682 1500
Axis Bank 925020048678939 1997.86
Axis Bank 925020009589148 500
3/34
-- 3 of 34 --
Notice Case No. 13 N 2026 Vithal Vs State and ors.
CNR-MHMM18-000146-2026
Axis Bank 922010044002912 1996.3
Axis Bank 916010028391293 990.53
Axis Bank 924010051426361 500
Axis Bank 923010033909023 788.34
Axis Bank 925020030907672 1078
Axis Bank 925020029860278 1999.64
Axis Bank 924010052499869 9866.95
Axis Bank 924010037172178 510
Axis Bank 924020074987965 2000
Axis Bank 921010000590616 1496
Axis Bank 917020062006850 4082.86
Axis Bank 922020047446624 14929.41
Axis Bank 925020017040011 946.26
Axis Bank 925020017040011 1999
Axis Bank 919010030150469 773
Axis Bank 925010016802598 1800
Axis Bank 916010067405698 1638.19
Axis Bank 924010020304391 1191.5
Axis Bank 925010014203379 3822.36
Axis Bank 925020029860278 2047.83
Axis Bank 925020017040011 1000
Axis Bank 039010100292306 3000
Axis Bank 918010060367397 1799
Axis Bank 925020026115179 2564
Bandhan Bank 50220001240906 299
Bank of Baroda 57570100010023 500
Bank of Baroda 10468100012525 500
Bank of Baroda 17790100004883 1960.6
Bank of Baroda 39920100022363 525.69
Bank of Baroda 93630200001243 1946.97
Bank of Baroda 25160100019232 830
Bank of Baroda 25708100010606 528.34
Bank of Baroda 49610100008486 700
Bank of Baroda 38060100001524 550
Bank of Baroda 34590100022769 751.8
Bank of Baroda 38938100047414 622
Bank of Baroda 66930100007360 980
Bank of Baroda 98820100026101 997.15
Bank of Baroda 32248100005517 1083.47
Bank of Baroda 58610100007425 510
Bank of Baroda 22328100019268 1000
Bank of Baroda 67240100024750 1702.82
Bank of Baroda 56800100001138 7777.27
Bank of Baroda 72340100018347 1000
4/34
-- 4 of 34 --
Notice Case No. 13 N 2026 Vithal Vs State and ors.
CNR-MHMM18-000146-2026
Bank of Baroda 93940100014943 1000
Bank of Baroda 39920100009649 2228.49
Bank of Baroda 58030400000110 1300
Bank of Baroda 07260100029000 390
Bank of Baroda 81320100044661 775.19
Bank of Baroda 2810100025279 3366
Bank of Baroda 55280200000322 27697.23
Bank of Baroda 55048100003450 498
Bank of Baroda 05130100021783 500
Bank of Baroda 02170100023894 1109
Bank of Baroda 79250100000616 5839
Bank of Baroda 49630100024366 739
Bank of Baroda 52340100003582 1000
Bank of Baroda 16498100002575 1000
Bank of Baroda 16378100004186 300
Bank of Baroda 54300100001732 300
Bank of Baroda 21728100041202 1998
Bank of Baroda 49640100010918 500
Bank of Baroda 29128100038641 488
Bank of Baroda 68970200001471 700
Bank of Baroda 86650200002343 1304
Bank of Baroda 06690200001535 999.82
Bank of Baroda 41010100020796 1000
Bank of Baroda 03570200001663 998
Bank of Baroda 05008100017252 500
Bank of Baroda 77040100013526 500
Bank of Baroda 25450100014973 500
Bank of Baroda 08550100015799 511
Bank of Baroda 10140200001042 1318
Bank of Baroda 19680200003500 1800
Bank of Baroda 87780200000042 948
Bank of Baroda 21258100009651 499.14
Bank of Baroda 21728100054695 500
Bank of Baroda 14340200000027 495.76
Bank of Baroda 81060100005370 483.26
Bank of Baroda 39288100014156 288
Bank of Baroda 4100100020582 452.91
Bank of Baroda 64650200001359 499.85
Bank of Baroda 24088100031128 307.1
Bank of Baroda 30700100007867 800
Bank of Baroda 03570200001663 528.63
Bank of Baroda 15310200001072 736.21
Bank of Baroda 00750100022046 533.5
Bank of Baroda 7630100026616 554.1
5/34
-- 5 of 34 --
Notice Case No. 13 N 2026 Vithal Vs State and ors.
CNR-MHMM18-000146-2026
Bank of Baroda 15310200001072 499
Bank of Baroda 66200100006397 383.76
Bank of Baroda 44778100000962 273.1
Bank of Baroda 24368100011368 526.13
Bank of Baroda 70810100002351 6867
Bank of Baroda 86430200000021 499.49
Bank of Baroda 62090100007290 12512
Bank of Baroda 67760100060917 609
Bank of Baroda 68920100005506 677.14
Bank of Baroda 68920100005506 677.14
Bank of Baroda 76120100030908 1598.05
Bank of Baroda 76580100003495 9576
Bank of Baroda 76580100003495 5859.17
Bank of Baroda 13760100004586 600
Bank of Baroda 47180100013746 300
Bank of Baroda 46160100006564 599.96
Bank of Baroda 02520100016490 800
Bank of Baroda 07550100056790 1000
Bank of Baroda 01390100019354 1500
Bank of Baroda 67740100022989 1000
Bank of Baroda 44048100033629 900
Bank of Baroda 51580100000288 796.8
Bank of Baroda 27600100012746 800
Bank of Baroda 97940100035432 1000
Bank of Baroda 85770200001293 349.33
Bank of Baroda 14100200000349 346.76
Bank of Baroda 35110100007155 337.9
Bank of Baroda 14020200002618 484.18
Bank of Baroda 39510200002309 1300
Bank of Baroda 36850100008944 850
Bank of Baroda 83330200000039 470.67
Bank of Baroda 57600100000055 882.6
Bank of Baroda 24700100020089 499.72
Bank of India 458510110014470 1070.66
Bank of India 210918210003272 1000
Bank of India 210910110000806 809.73
Bank of India 475918210014721 2099.35
Bank of India 710920910000001 2000
Bank of India 882010110015720 700
Bank of India 710920910000001 5000
Bank of India 461810110001983 7205.6
Bank of India 665910110003548 935
Bank of India 500318210001252 1096
Bank of India 280310110004722 1130
6/34
-- 6 of 34 --
Notice Case No. 13 N 2026 Vithal Vs State and ors.
CNR-MHMM18-000146-2026
Bank of India 325010110022219 900
Bank of India 749510110002449 1100
Bank of India 866410110009784 565.15
Bank of India 381410110002070 700
Bank of India 872910100001200 5001
Bank of India 600210110006569 937.61
Bank of India 489618110000195 700
Bank of India 450018210000786 931
Bank of India 050710110027007 408.67
Bank of India 881010110009496 1001
Bank of India 920218210002844 2000
Bank of India 912910110014354 966.95
Bank of India 448110510002077 501.77
Bank of India 211410510002159 600
Bank of India 404210110003738 2361
Bank of India 561110110007190 743
Bank of India 130610110007302 998
Bank of India 770910510002422 365
Bank of India 876610110018228 1140
Bank of India 064710110005991 1000
Bank of India 756318210005966 500
Bank of India 587710110016572 519.23
Bank of India 476418210022740 1003.4
Bank of India 463710110003973 452.72
Bank of India 952018210017860 500
Bank of Maharashtra 60548142059 1188
Bank of Maharashtra 60279607373 3395
Bank of Maharashtra 60281007382 300
Bank of Maharashtra 60551803876 500
Bank of Maharashtra 60459428426 23018
Bank of Maharashtra 60261169360 1509.98
Bank of Maharashtra 60318925157 970
Bank of Maharashtra 60326107380 800
Bank of Maharashtra 60551159023 2000
Bank of Maharashtra 20148030787 652
Bank of Maharashtra 60549647650 3500
Bank of Maharashtra 25054047054 1066.81
Bank of Maharashtra 60378793503 2804
Bank of Maharashtra 60054188957 5000
Bank of Maharashtra 60426514325 1051
Bank of Maharashtra 60398191243 677
Bank of Maharashtra 60552886717 428
Bank of Maharashtra 60551070675 1746.16
Bank of Maharashtra 60223202871 1800
7/34
-- 7 of 34 --
Notice Case No. 13 N 2026 Vithal Vs State and ors.
CNR-MHMM18-000146-2026
Bank of Maharashtra 60223202871 1800
Bank of Maharashtra 60534873652 534
Bank of Maharashtra 60372587586 1197.23
Bank of Maharashtra 68021886725 2400
Bank of Maharashtra 25049467882 1700
Bank of Maharashtra 25054570880 1100
Bank of Maharashtra 60464068758 625
Bank of Maharashtra 60545077205 6500
Bank of Maharashtra 60177598012 347
Bank of Maharashtra 60479618561 5329
Bank of Maharashtra 60487007516 491.47
Bank of Maharashtra 60501514624 1000
Canara Bank 110104140516 651
Canara Bank 1009101015121 2124.59
Canara Bank 73602010026097 950.78
Catholic Syrian Bank LTD. (CSB) 026007602713190001 4999
Catholic Syrian Bank LTD. (CSB) 121805066407195001 1000
Central Bank of India 00000005129966018 921.61
Central Bank of India 5595421355 1300
Central Bank of India 00000002350631205 500.2
Central Bank of India 5439157163 281
Central Bank of India 3506661794 1121.84
Central Bank of India 2207297458 500
Central Bank of India 3185717582 500
Central Bank of India 5189417024 500
Central Bank of India 3503786115 700
Central Bank of India 3449358329 1465
Central Bank of India 00000003613134744 1364.7
Central Bank of India 00000004037391526 1500
Central Bank of India 00000003999835578 1000
Central Bank of India 00000003991651963 600
Central Bank of India 3438368523 658
Central Bank of India 3271534395 869.14
Central Bank of India 5654972421 978.38
Central Bank of India 00000005892610004 894.64
Central Bank of India 00000005892610004 1999.64
Central Bank of India 5181491415 315
Central Bank of India 00000002199964178 494
Central Bank of India 00000005230823492 1000
Central Bank of India 3982624099 1000
Central Bank of India 5149958173 2043
Central Bank of India 3208528739 1000
Central Bank of India 5342004997 600
Central Bank of India 00000005590305229 782.44
8/34
-- 8 of 34 --
Notice Case No. 13 N 2026 Vithal Vs State and ors.
CNR-MHMM18-000146-2026
Central Bank of India 00000004042882030 500
Chhattisgarh Rajya Gramin Bank 77047637433 1694.08
Citi Bank 0520100148 1014.63
Citi Bank 16365211 340
Citi Bank 0520100148 1308
Citi Bank 0520100148 480
City Union Bank 500101013283752 980
City Union Bank 500101012043468 600.6
DCB Bank 28114900001366 550
Equitas Bank 100050885870 300
Equitas Bank 9305191749572907 6243.36
Federal Bank 12370100351512 509.29
Federal Bank 19890100035883 757.69
Federal Bank 22540100057578 3840
Federal Bank 18110100032413 1007.2
Federal Bank 11650100092054 1000
Federal Bank 55550118629110 2500
Federal Bank 15110100071406 1000
Federal Bank 11740100151206 7806
Federal Bank 20540100028712 800
Fincare Small Finance Bank 24100001221903 429.85
Fino Payments Bank 20394937004 1000
Fino Payments Bank 20123677704 2000
Fino Payments Bank 20151828195 3389
Fino Payments Bank 3218000336 359
Fino Payments Bank 3218000606 948.6
Fino Payments Bank 3218000302 300
Fino Payments Bank 3218000113 499.72
Fino Payments Bank 3218000113 500
Fino Payments Bank 20304859585 800
Fino Payments Bank 3218000255 500
Fino Payments Bank 3218000255 500
Fino Payments Bank 3218000255 500
Fino Payments Bank 20365801447 500
Fino Payments Bank 3218000217 2000
Fino Payments Bank 3218000113 3000
Fino Payments Bank 20145386781 600
Fino Payments Bank 3218000113 2000
Fino Payments Bank 3218000113 2000
Fino Payments Bank 3218000113 500
Fino Payments Bank 3218000217 8283.87
Fino Payments Bank 3218000113 640.89
Fino Payments Bank 20121856688 340
Fino Payments Bank 3218000255 359
9/34
-- 9 of 34 --
Notice Case No. 13 N 2026 Vithal Vs State and ors.
CNR-MHMM18-000146-2026
Fino Payments Bank 3218000255 500
Fino Payments Bank 3218000255 500
Fino Payments Bank 3218000255 274
Fino Payments Bank 3218000217 470.5
Fino Payments Bank 3218000255 274
Fino Payments Bank 3218000250 2000
Fino Payments Bank 20185443900 11000.25
Fino Payments Bank 20380030271 3310.9
Fino Payments Bank 20183921749 1100
Fino Payments Bank 20364764254 655
Fino Payments Bank 20029029470 504.08
Fino Payments Bank 3213001016 1000
HDFC Bank 50100573735901 1297.24
HDFC Bank 00898630000036 2000
HDFC Bank 50100671060421 2000
HDFC Bank 50100759749161 1306
HDFC Bank 50100591813511 500
HDFC Bank 03042000001511 764.27
HDFC Bank 99909034190420 700
HDFC Bank 50100206484124 700
HDFC Bank 3011000174520 1000
HDFC Bank 50100730584963 970
HDFC Bank 50100539973639 400
HDFC Bank 50200023289095 800
HDFC Bank 50200055497851 525
HDFC Bank 50100505198159 1200
HDFC Bank 50200035978103 510
HDFC Bank 50200089387083 770
HDFC Bank 50200084963282 1600
HDFC Bank 50200074862487 1666.3
HDFC Bank 50100799062807 1000
HDFC Bank 50200027864076 3321.66
HDFC Bank 99999000001459 599
HDFC Bank 50100819493795 670
HDFC Bank 50100501103908 271.66
HDFC Bank 50100375540141 497.89
HDFC Bank 50200084706906 1417.27
HDFC Bank 50100560237385 1397.26
HDFC Bank 50100547856488 2000
HDFC Bank 50100241384277 1000
HDFC Bank 50200069382177 1000
HDFC Bank 50200091761277 622.01
HDFC Bank 50200027864076 300
HDFC Bank 52000013092 561
10/34
-- 10 of 34 --
Notice Case No. 13 N 2026 Vithal Vs State and ors.
CNR-MHMM18-000146-2026
HDFC Bank 50200073371061 500
HDFC Bank 50100062448822 700
HDFC Bank 50100630210202 1168.88
HDFC Bank 50200027864076 725
HDFC Bank 57500001372151 479
HDFC Bank 50200095767123 3000
HDFC Bank 50100663811643 24800
HDFC Bank 50200107105565 12400
HDFC Bank 50200107105565 7000
HDFC Bank 50100329957015 50000
HDFC Bank 00531050345027 418.31
HDFC Bank 50100339845059 1000
HDFC Bank 50200073371061 1000
HDFC Bank 50200064913342 3015
HDFC Bank 50100786184202 660
HDFC Bank 50100395728733 500
HDFC Bank 50100428460174 1620.09
HDFC Bank 50100628938515 730.59
HDFC Bank 50100421428252 1327
HDFC Bank 50100336047137 1425
HDFC Bank 50100255698068 2000
HDFC Bank 50100202785115 2800
HDFC Bank 50100722971863 5000
HDFC Bank 50200080876931 5000
HDFC Bank 50200022558195 543.21
HDFC Bank 50200073371061 1654.9
HDFC Bank 25040340000017 978.82
HDFC Bank 50200043372772 5000.59
HDFC Bank 50200073371061 2000
HDFC Bank 50200094463866 1459.96
HDFC Bank 50100212299794 1136
HDFC Bank 50200089694342 600
HDFC Bank 50200089823914 1600
HDFC Bank 00531050345027 581.69
HDFC Bank 50200089823914 1600
HDFC Bank 50100314566732 997
HDFC Bank 50100009619949 350
HDFC Bank 57500001372151 2200
HDFC Bank 50100385062497 1000
HDFC Bank 50100806088392 5411
HDFC Bank 50200073371061 1000
HDFC Bank 50100355622271 1000
HDFC Bank 50100063552544 1000
HDFC Bank 50200048469650 300
11/34
-- 11 of 34 --
Notice Case No. 13 N 2026 Vithal Vs State and ors.
CNR-MHMM18-000146-2026
HDFC Bank 50200107312449 499.99
HDFC Bank 50200085787825 310
HDFC Bank 50200067351612 510
HDFC Bank 50200081464695 530
HDFC Bank 50200031796126 759.41
HDFC Bank 50200105447035 798.01
HDFC Bank 50100442837462 340
HDFC Bank 50200053829019 800
HDFC Bank 50200073371061 300
HDFC Bank 50100400555270 643.1
HDFC Bank 07671000012587 700
HDFC Bank 50200111380014 1000
HDFC Bank 50200111380014 1000
HDFC Bank 07671000012587 700
HDFC Bank 50100558786444 1000
HDFC Bank 85556209994 600
HDFC Bank 50100082964874 890
HDFC Bank 50100562143936 1000
HDFC Bank 50100280545427 1000
HDFC Bank 50100397879638 500
HDFC Bank 50200083599734 310
HDFC Bank 50100540024642 274
HDFC Bank 50100296819572 500
HDFC Bank 59207575000022 511
HDFC Bank 50200106049873 366
HDFC Bank 50200106049873 550
HDFC Bank 00040110000731 431
HDFC Bank 50200073371061 422
HDFC Bank 50200099755790 1000
HDFC Bank 50100599820609 515
HDFC Bank 50100514277959 2000
HDFC Bank 50200073371061 554
HDFC Bank 50100833084038 5000
HDFC Bank 50100821637571 500
HDFC Bank 50100520386255 3492
HDFC Bank 50100196956125 443
HDFC Bank 50100514277959 2000
HDFC Bank 50100599820609 515.89
HDFC Bank 50100377551393 513
HDFC Bank 50200099755790 1000
HDFC Bank 50100696206117 1250
HDFC Bank 50100696206117 1000
HDFC Bank 50100453834100 1000
HDFC Bank 50100494081261 1257.51
12/34
-- 12 of 34 --
Notice Case No. 13 N 2026 Vithal Vs State and ors.
CNR-MHMM18-000146-2026
HDFC Bank 50100164030960 597.65
Himachal Pradesh Gramin Bank 87511500001556 500
Himachal Pradesh Gramin Bank 89252100000719 1000
Himachal Pradesh Gramin Bank 87511500001556 500
ICICI Bank 732705500160 600
ICICI Bank 446905000056 1465.72
ICICI Bank 285701500567 801
ICICI Bank ZGLLFL000000017789 1000
ICICI Bank ZGLLFL000000017075 2804
ICICI Bank 031405006035 2612
ICICI Bank 623505383956 1600
ICICI Bank 307801000163 599
ICICI Bank 666601701582 700
ICICI Bank 696401701005 1100
ICICI Bank 696401701005 500
ICICI Bank 136005001376 1430
ICICI Bank 016401502327 3238.04
ICICI Bank 438801000158 909
ICICI Bank 615101512427 1000
IDBI Bank 2204104000001304 2800
IDBI Bank 1069104000067087 998
IDBI Bank 1859104000005913 1005.97
IDBI Bank 1176104000067020 5050
IDBI Bank 2355102000000850 1000
IDBI Bank 1554104000077817 500
IDBI Bank 1935104000061010 600
IDBI Bank 1638102000001427 600
IDBI Bank 2006104000036926 730
IDBI Bank 0006104000451925 644.55
IDBI Bank 1803651100010733 546.79
IDBI Bank 1533104000190541 1370.03
IDBI Bank 0303104000138444 703
IDBI Bank 1888102000007764 381.53
IDFC First Bank 10230204995 306
IDFC First Bank 10221970326 500
IDFC First Bank 10024027919 1000
IDFC First Bank 10144232671 1000
IDFC First Bank 10224079187 1339.28
IDFC First Bank 10215236213 2000
India Post Payments Bank 057810443889 1070
India Post Payments Bank 013810129348 800
India Post Payments Bank 007610820582 601
India Post Payments Bank 036810043848 1500
India Post Payments Bank 006910015670 1100
13/34
-- 13 of 34 --
Notice Case No. 13 N 2026 Vithal Vs State and ors.
CNR-MHMM18-000146-2026
India Post Payments Bank 059610183255 650
India Post Payments Bank 056910185185 2300
India Post Payments Bank 060010178734 1100
India Post Payments Bank 007010302303 516
India Post Payments Bank 032110096663 700
India Post Payments Bank 064810149150 803.7
India Post Payments Bank 055110037357 518.56
India Post Payments Bank 001910301072 1000
India Post Payments Bank 047010120989 600
India Post Payments Bank 055810292508 992
India Post Payments Bank 034110300501 1029
India Post Payments Bank 040210094270 521
India Post Payments Bank 027410240767 1700
India Post Payments Bank 009910315770 1000
India Post Payments Bank 055110132347 550
India Post Payments Bank 056210269025 600
India Post Payments Bank 009310158294 600
India Post Payments Bank 029710210073 1023
India Post Payments Bank 035910105462 1100
India Post Payments Bank 032010284985 700
India Post Payments Bank 007310229441 900
India Post Payments Bank 063710274936 990.35
India Post Payments Bank 028410193181 600
India Post Payments Bank 031110155789 1000
India Post Payments Bank 027010129093 1000
India Post Payments Bank 029510101401 1200
India Post Payments Bank 025010207985 1500
India Post Payments Bank 030210082574 520
India Post Payments Bank 056710011431 1300
India Post Payments Bank 000710564946 2000
India Post Payments Bank 058110260309 3100
India Post Payments Bank 021710031709 1600
India Post Payments Bank 054410150386 980
India Post Payments Bank 007410071183 750
India Post Payments Bank 031210523960 5440.44
India Post Payments Bank 040110081343 1000
India Post Payments Bank 028410157319 1245.8
India Post Payments Bank 008710460024 964
India Post Payments Bank 034210635206 1500
India Post Payments Bank 064810127228 1000
India Post Payments Bank 041210100469 998.02
India Post Payments Bank 057110000685 1695
India Post Payments Bank 007510441419 920.92
India Post Payments Bank 021210288977 999.96
14/34
-- 14 of 34 --
Notice Case No. 13 N 2026 Vithal Vs State and ors.
CNR-MHMM18-000146-2026
India Post Payments Bank 055610170228 700
India Post Payments Bank 018210068497 619.98
India Post Payments Bank 013810164976 1000
India Post Payments Bank 038310224533 1000
India Post Payments Bank 014010018888 1000
India Post Payments Bank 055610142014 1500
India Post Payments Bank 065010156859 1893
India Post Payments Bank 009610258887 1000
India Post Payments Bank 031810613789 1001
India Post Payments Bank 058510084571 1100
India Post Payments Bank 031210241657 2000
India Post Payments Bank 022210024908 2510
India Post Payments Bank 056210207581 800
India Post Payments Bank 061010830480 2500
India Post Payments Bank 020910074575 4000
India Post Payments Bank 024110157725 955
India Post Payments Bank 060010276750 623
India Post Payments Bank 026910070835 2872
India Post Payments Bank 059710096789 1000
India Post Payments Bank 031510075525 1000
India Post Payments Bank 056410359749 931
India Post Payments Bank 023110283502 964
India Post Payments Bank 032010601238 1300
India Post Payments Bank 051510289219 600
India Post Payments Bank 056010190701 3500
India Post Payments Bank 054710092503 599.47
India Post Payments Bank 059210156686 700
India Post Payments Bank 008410432311 950
India Post Payments Bank 033810252673 1003
India Post Payments Bank 062210014404 1000
India Post Payments Bank 000110114773 3000
India Post Payments Bank 020910080769 1201.56
India Post Payments Bank 023710309074 643.98
India Post Payments Bank 059210274997 1000
India Post Payments Bank 007510180167 1000
India Post Payments Bank 034110380060 956.5
India Post Payments Bank 054510360119 800
India Post Payments Bank 029310017740 900
India Post Payments Bank 007210241277 650
India Post Payments Bank 020910328160 827.61
India Post Payments Bank 007810343155 600
India Post Payments Bank 008810657228 1000
India Post Payments Bank 007310376454 518
India Post Payments Bank 007810094873 800
15/34
-- 15 of 34 --
Notice Case No. 13 N 2026 Vithal Vs State and ors.
CNR-MHMM18-000146-2026
India Post Payments Bank 010110509460 980
India Post Payments Bank 054110184797 551
India Post Payments Bank 009310003403 931
India Post Payments Bank 026210149230 555.18
India Post Payments Bank 055210038208 1000
India Post Payments Bank 004410247510 2000
India Post Payments Bank 021310154207 650
India Post Payments Bank 007910326167 1000
India Post Payments Bank 008810711481 1587.25
India Post Payments Bank 054410372571 530
India Post Payments Bank 064410026013 1000
India Post Payments Bank 056510104860 592
India Post Payments Bank 008811092198 601
India Post Payments Bank 000910360481 1350
India Post Payments Bank 063210141233 700
India Post Payments Bank 058810146675 531
India Post Payments Bank 042810047345 500
India Post Payments Bank 060710106619 1455
India Post Payments Bank 019410026402 1200
India Post Payments Bank 004410229804 721
India Post Payments Bank 006110015112 1750
India Post Payments Bank 046310141404 2100
India Post Payments Bank 057210107473 510
India Post Payments Bank 057810021395 900
India Post Payments Bank 047110040138 1500
India Post Payments Bank 056110074122 569.38
India Post Payments Bank 055910303025 1000
India Post Payments Bank 044510036887 1530
India Post Payments Bank 057210097445 1000
India Post Payments Bank 055010594365 1000
India Post Payments Bank 031210163057 700
India Post Payments Bank 055910221493 1098.66
India Post Payments Bank 017010033761 650
India Post Payments Bank 008810100904 1000
India Post Payments Bank 031810249538 1000
India Post Payments Bank 032010326297 1030
India Post Payments Bank 054410038899 1000
India Post Payments Bank 014010018812 849
India Post Payments Bank 037710011501 600
India Post Payments Bank 054410074522 1000
India Post Payments Bank 008910127811 1500
India Post Payments Bank 059610222609 501
India Post Payments Bank 020110100694 640
India Post Payments Bank 059310304365 600
16/34
-- 16 of 34 --
Notice Case No. 13 N 2026 Vithal Vs State and ors.
CNR-MHMM18-000146-2026
India Post Payments Bank 051710229961 1000
India Post Payments Bank 026210133544 2996.11
India Post Payments Bank 004010182339 1080
India Post Payments Bank 009710078420 3800
India Post Payments Bank 031810364426 980
India Post Payments Bank 004910009245 1800
India Post Payments Bank 007110339723 1723
India Post Payments Bank 012510085897 1000
India Post Payments Bank 055910309664 3400
India Post Payments Bank 022710183404 1238
India Post Payments Bank 032810529642 693
India Post Payments Bank 046710091697 1200
India Post Payments Bank 061010286378 515
India Post Payments Bank 045310118102 536
India Post Payments Bank 005710109356 1000
India Post Payments Bank 051810568103 1700
India Post Payments Bank 010710033824 844.18
India Post Payments Bank 010110495101 3000
India Post Payments Bank 001210159640 4000
India Post Payments Bank 057210123452 2105.15
India Post Payments Bank 006610283913 588
India Post Payments Bank 060810216390 550
India Post Payments Bank 020110074252 500
India Post Payments Bank 007610462791 1500
India Post Payments Bank 054710091574 900
India Post Payments Bank 055810275148 661
India Post Payments Bank 034510335308 1172
India Post Payments Bank 046710161690 1008
India Post Payments Bank 007910204608 835
India Post Payments Bank 007810141158 505
India Post Payments Bank 031110406444 500
India Post Payments Bank 045910090230 513
India Post Payments Bank 008010258270 750
India Post Payments Bank 031610174417 1067
India Post Payments Bank 064410050902 800
India Post Payments Bank 029610138950 500
India Post Payments Bank 038510074744 700
India Post Payments Bank 034110388735 800
India Post Payments Bank 028410177166 970
India Post Payments Bank 027010041709 626
India Post Payments Bank 009210087186 600
India Post Payments Bank 055610141920 800
India Post Payments Bank 009010620634 593
India Post Payments Bank 060110205215 501
17/34
-- 17 of 34 --
Notice Case No. 13 N 2026 Vithal Vs State and ors.
CNR-MHMM18-000146-2026
India Post Payments Bank 013810132698 1957
India Post Payments Bank 008210483380 1500
India Post Payments Bank 001810104814 801
India Post Payments Bank 009910490302 600
India Post Payments Bank 008810164207 589
India Post Payments Bank 010110573726 524
India Post Payments Bank 031110406444 500
India Post Payments Bank 056510104860 592
India Post Payments Bank 008811092198 601
India Post Payments Bank 000910360481 1350
India Post Payments Bank 063210141233 700
India Post Payments Bank 058810146675 531
India Post Payments Bank 042810047345 500
India Post Payments Bank 060710106619 1455
India Post Payments Bank 019410026402 1200
India Post Payments Bank 004410229804 721
India Post Payments Bank 006110015112 1750
India Post Payments Bank 046310141404 2100
India Post Payments Bank 057210107473 510
India Post Payments Bank 057810021395 900
India Post Payments Bank 047110040138 1500
India Post Payments Bank 056110074122 569.38
India Post Payments Bank 055910303025 1000
India Post Payments Bank 044510036887 1530
India Post Payments Bank 057210097445 1000
India Post Payments Bank 055010594365 1000
India Post Payments Bank 031210163057 700
India Post Payments Bank 055910221493 1098.66
India Post Payments Bank 017010033761 650
India Post Payments Bank 008810100904 1000
India Post Payments Bank 031810249538 1000
India Post Payments Bank 032010326297 1030
India Post Payments Bank 054410038899 1000
India Post Payments Bank 014010018812 849
India Post Payments Bank 037710011501 600
India Post Payments Bank 054410074522 1000
India Post Payments Bank 008910127811 1500
India Post Payments Bank 059610222609 501
India Post Payments Bank 020110100694 640
India Post Payments Bank 059310304365 600
India Post Payments Bank 051710229961 1000
India Post Payments Bank 026210133544 2996.11
India Post Payments Bank 004010182339 1080
India Post Payments Bank 009710078420 3800
18/34
-- 18 of 34 --
Notice Case No. 13 N 2026 Vithal Vs State and ors.
CNR-MHMM18-000146-2026
India Post Payments Bank 031810364426 980
India Post Payments Bank 004910009245 1800
India Post Payments Bank 007110339723 1723
India Post Payments Bank 012510085897 1000
India Post Payments Bank 055910309664 3400
India Post Payments Bank 022710183404 1238
India Post Payments Bank 032810529642 693
India Post Payments Bank 046710091697 1200
India Post Payments Bank 061010286378 515
India Post Payments Bank 045310118102 536
India Post Payments Bank 005710109356 1000
India Post Payments Bank 051810568103 1700
India Post Payments Bank 010710033824 844.18
India Post Payments Bank 010110495101 3000
India Post Payments Bank 001210159640 4000
India Post Payments Bank 057210123452 2105.15
India Post Payments Bank 006610283913 588
India Post Payments Bank 060810216390 550
India Post Payments Bank 020110074252 500
India Post Payments Bank 007610462791 1500
India Post Payments Bank 054710091574 900
India Post Payments Bank 055810275148 661
India Post Payments Bank 034510335308 1172
India Post Payments Bank 046710161690 1008
India Post Payments Bank 007810094873 800
India Post Payments Bank 007910204608 835
India Post Payments Bank 007810141158 505
India Post Payments Bank 045910090230 513
India Post Payments Bank 008010258270 750
India Post Payments Bank 031610174417 1067
India Post Payments Bank 064410050902 800
India Post Payments Bank 029610138950 500
India Post Payments Bank 038510074744 700
India Post Payments Bank 034110388735 800
India Post Payments Bank 028410177166 970
India Post Payments Bank 027010041709 626
India Post Payments Bank 009210087186 600
India Post Payments Bank 055610141920 800
India Post Payments Bank 009010620634 593
India Post Payments Bank 060110205215 501
India Post Payments Bank 013810132698 1957
India Post Payments Bank 008210483380 1500
India Post Payments Bank 001810104814 801
India Post Payments Bank 009910490302 600
19/34
-- 19 of 34 --
Notice Case No. 13 N 2026 Vithal Vs State and ors.
CNR-MHMM18-000146-2026
India Post Payments Bank 008810164207 589
India Post Payments Bank 010110573726 524
India Post Payments Bank 010110509460 980
India Post Payments Bank 054110184797 551
India Post Payments Bank 009310003403 931
India Post Payments Bank 026210149230 555.18
India Post Payments Bank 055210038208 1000
India Post Payments Bank 004410247510 2000
India Post Payments Bank 021310154207 650
India Post Payments Bank 007910326167 1000
India Post Payments Bank 008810711481 1587.25
India Post Payments Bank 054410372571 530
India Post Payments Bank 064410026013 1000
India Post Payments Bank 008110093808 800
India Post Payments Bank 007610652638 2400
India Post Payments Bank 034210453916 1000
India Post Payments Bank 22010016681 1080
India Post Payments Bank 056910130803 525
India Post Payments Bank 054110388654 2425
India Post Payments Bank 27410245269 1174
India Post Payments Bank 7310244487 600
India Post Payments Bank 54510331761 600
India Post Payments Bank 38310252845 2200
India Post Payments Bank 40110054665 1000
India Post Payments Bank 54210093650 2000
India Post Payments Bank 021510021348 1917.2
India Post Payments Bank 6610189590 1051
India Post Payments Bank 27010220988 600
India Post Payments Bank 59510050700 600
India Post Payments Bank 51110204286 750
India Post Payments Bank 031710075854 1500
India Post Payments Bank 052610130206 614.99
India Post Payments Bank 061010784138 1200
India Post Payments Bank 027010057030 1500
India Post Payments Bank 020110208433 2000
India Post Payments Bank 58510249290 1390
India Post Payments Bank 008310121145 600
India Post Payments Bank 034610086017 3000
India Post Payments Bank 58610125706 2500
India Post Payments Bank 9910492959 545
India Post Payments Bank 9410363209 800
Indian Bank 7936591501 500
Indian Bank 6508417640 500
Indian Bank 50450932947 500
20/34
-- 20 of 34 --
Notice Case No. 13 N 2026 Vithal Vs State and ors.
CNR-MHMM18-000146-2026
Indian Bank 7920123914 2000
Indian Bank 6252058381 1100
Indian Bank 7611171122 825
Indian Bank 59089330675 700
Indian Bank 50279915509 1000
Indian Bank 7920123914 2000
Indian Bank 59155325163 500
Indian Bank 6360283755 774.16
Indian Bank 7131572037 1000
Indian Bank 7268251029 500
Indian Bank 50360642140 1000
Indian Bank 59148030927 500
Indian Bank 50399964366 1000
Indian Bank 50399964366 784.45
Indian Bank 8106477838 1842.99
Indian Bank 6945433131 2000
Indian Bank 6726193006 500
Indian Bank 50367618268 1998.35
Indian Bank 50399522317 502.69
Indian Bank 59042660347 799
Indian Bank 8092984351 500
Indian Bank 6758501842 500
Indian Bank 50454553784 621
Indian Bank 21445590950 3504.41
Indian Bank 50215859648 25000
Indian Bank 8092721164 1794
Indian Bank 7809539103 5000
Indian Bank 7373012818 500
Indian Bank 6270504233 1232
Indian Bank 50368173304 1500
Indian Bank 7795937140 1000
Indian Bank 505574529 1488.84
Indian Overseas Bank 020902000003951 300
Indian Overseas Bank 157202000001184 1024
Indian Overseas Bank 146001000013723 700
Indian Overseas Bank 197802000000500 1000
Indian Overseas Bank 158801000010419 1000
Indian Overseas Bank 290402000000378 953.32
Indian Overseas Bank 042001000026536 1385.11
Indian Overseas Bank 301402000000348 500
Indian Overseas Bank 046302000003586 1000
Indian Overseas Bank 318401000005584 1046.68
Indian Overseas Bank 104301000040766 290
Indian Overseas Bank 005001000022905 516
21/34
-- 21 of 34 --
Notice Case No. 13 N 2026 Vithal Vs State and ors.
CNR-MHMM18-000146-2026
Indian Overseas Bank 097901000005313 502.74
Indian Overseas Bank 055102000000740 541.7
Indian Overseas Bank 301402000000371 796.5
Indian Overseas Bank 135002000002334 505.21
Indian Overseas Bank 276401000010861 300
Indian Overseas Bank 342502000000375 555.48
Indian Overseas Bank 246502000000469 418.85
Indian Overseas Bank 304901000003955 500
Indian Overseas Bank 288001000011640 389.22
Indian Overseas Bank 044701000013915 500
Indian Overseas Bank 059602000005997 486.03
Indian Overseas Bank 135002000002329 555.48
Indian Overseas Bank 137201000024873 500
Indian Overseas Bank 033301000025186 1310
Indian Overseas Bank 005401000011594 2833
Indian Overseas Bank 243201000009580 600
Indian Overseas Bank 052102000001706 500
Indian Overseas Bank 033101000020996 500
Indian Overseas Bank 148601000007587 500
Indian Overseas Bank 154702000000802 524
Indian Overseas Bank 235102000000721 1000
Indian Overseas Bank 221701000007921 586.29
Indian Overseas Bank 089601000020887 3000
Indian Overseas Bank 352801000008289 1197.62
Indian Overseas Bank 348202000000493 683.66
IndusInd Bank 201035699746 4999.89
IndusInd Bank 201004823590 2400
IndusInd Bank 100253332139 1000
IndusInd Bank 201002826036 750
IndusInd Bank 252025456621 599.95
IndusInd Bank 201035699746 2844.97
IndusInd Bank 259355498427 999.16
IndusInd Bank 259355498427 999.79
IndusInd Bank 259355498427 712.86
IndusInd Bank 258178578384 921.57
IndusInd Bank 258178578384 1000
IndusInd Bank 258178578384 2525
IndusInd Bank 201027185664 1000
IndusInd Bank 159518862013 701
IndusInd Bank 258655852795 809.37
IndusInd Bank 186377027658 4456
IndusInd Bank 100280638938 25064.13
IndusInd Bank 100243552394 719.21
IndusInd Bank 259680751987 500
22/34
-- 22 of 34 --
Notice Case No. 13 N 2026 Vithal Vs State and ors.
CNR-MHMM18-000146-2026
Jammu and Kashmir Bank 0012040100041306 737.1
Jammu and Kashmir Bank 0112040210000445 1500
Jammu and Kashmir Bank 0127040800007914 1200
Jammu and Kashmir Bank 0289040100001961 800
Jammu and Kashmir Bank 0529041000001202 952.9
Jammu and Kashmir Bank 0966040100001802 1949.15
Jammu and Kashmir Bank 0610040800003829 600
Jammu and Kashmir Bank 0311041000000502 500
Jila Sahkari Kendriya Bank
Maryadit Durg 00000101011948515 500
Jio Payments Bank Ltd 003321713955494 935
Jio Payments Bank Ltd 002070051000011 1300
Jio Payments Bank Ltd 002070051000011 300
Jio Payments Bank Ltd 2070861000002 1000
Jio Payments Bank Ltd 2070251000009 500
Jio Payments Bank Ltd 002070051000011 1903.62
Jio Payments Bank Ltd 002070251000009 500
Karnataka Bank Ltd 702000100039501 3900
Karnataka Bank Ltd 7342500100180800 1000
Karnataka Bank Ltd 9252500101093101 1000
Karnataka Bank Ltd 9992505053701601 900
Karur Vysya Bank 1483135000001642 3025
Karur Vysya Bank 1820153000001764 300
Karur Vysya Bank 4831135000002312 500
Karur Vysya Bank 1130155000098212 600
Karur Vysya Bank 1160155000060207 500
Karur Vysya Bank 1164155000086732 300
Karur Vysya Bank 1177155000196191 300
Karur Vysya Bank 1280192000002781 2948.16
Karur Vysya Bank 3202170000002972 662.23
Karur Vysya Bank 1714155000061398 998
Karur Vysya Bank 1410174000001711 690
KERALA STATE CO-OPERATIVE
BANK 177710801200046 821.56
KERALA STATE CO-OPERATIVE
BANK 154010801200035 894.61
KERALA STATE CO-OPERATIVE
BANK 154010801200035 2000
KERALA STATE CO-OPERATIVE
BANK 166410801200414 2499.55
KERALA STATE CO-OPERATIVE
BANK 144310801200051 3131.61
KERALA STATE CO-OPERATIVE
BANK 166210310200121 1000
23/34
-- 23 of 34 --
Notice Case No. 13 N 2026 Vithal Vs State and ors.
CNR-MHMM18-000146-2026
KERALA STATE CO-OPERATIVE
BANK 165112301012525 1975.04
KERALA STATE CO-OPERATIVE
BANK 154010801200044 1000
KERALA STATE CO-OPERATIVE
BANK 144310801200051 600
Kotak Mahindra Bank 9150403457 1487
Kotak Mahindra Bank 3650784658 651
Kotak Mahindra Bank 4448472825 4334
Kotak Mahindra Bank 9246523083 3874
Kotak Mahindra Bank 5845209595 1010
Kotak Mahindra Bank 4313381214 500
Kotak Mahindra Bank 7049620435 500
Kotak Mahindra Bank 4649937284 1000
Kotak Mahindra Bank 1649702119 1998.82
Kotak Mahindra Bank 0845692118 1000
Kotak Mahindra Bank 9755232770 50000
Kotak Mahindra Bank 9755232770 50000
Kotak Mahindra Bank 3646178324 1800
Kotak Mahindra Bank 3947603211 1000
Kotak Mahindra Bank 6647042106 1164
Kotak Mahindra Bank 1812000127 1164
Kotak Mahindra Bank 0145846914 500
Kotak Mahindra Bank 4948260991 2031
Kotak Mahindra Bank 6149509206 1720
Kotak Mahindra Bank 7148307077 1000
Kotak Mahindra Bank 5346458454 900
Kotak Mahindra Bank 1549746503 1000
Kotak Mahindra Bank 2449423983 522
Kotak Mahindra Bank 8549074490 500
Kotak Mahindra Bank 0649823626 500
Kotak Mahindra Bank 7713735779 500
Kotak Mahindra Bank 8146026991 500
Kotak Mahindra Bank 2148841385 500
Kotak Mahindra Bank 2445577727 500
Kotak Mahindra Bank 5750876035 2000
Kotak Mahindra Bank 3014536411 10000
Kotak Mahindra Bank 4050351266 600
Kotak Mahindra Bank 5349140639 5000
Kotak Mahindra Bank 9047743642 500
Kotak Mahindra Bank 4549801661 3504.41
Kotak Mahindra Bank 8050708525 9493.95
Kotak Mahindra Bank 8050708525 506.05
Kotak Mahindra Bank 8550193814 10000
24/34
-- 24 of 34 --
Notice Case No. 13 N 2026 Vithal Vs State and ors.
CNR-MHMM18-000146-2026
Kotak Mahindra Bank 7250903549 1016.62
Kotak Mahindra Bank 8348012440 1364.7
Kotak Mahindra Bank 2850716834 1000
Kotak Mahindra Bank 8050593527 528
Kotak Mahindra Bank 5950333468 610
Kotak Mahindra Bank 3947037832 1459.96
Kotak Mahindra Bank 4850671328 1000
Kotak Mahindra Bank 1747736894 500
Kotak Mahindra Bank 5050289856 600
Kotak Mahindra Bank 7950134984 500
Kotak Mahindra Bank 1047891521 500
Kotak Mahindra Bank 5249642929 600
Kotak Mahindra Bank 3747412761 500
Kotak Mahindra Bank 3148311274 600
Kotak Mahindra Bank 6748842346 950
Kotak Mahindra Bank 6148146464 1000
Kotak Mahindra Bank 7613244111 2000
Kotak Mahindra Bank 2049279669 500
Kotak Mahindra Bank 6951218556 1000
Kotak Mahindra Bank 4349912765 993
Kotak Mahindra Bank 6146224386 650
Kotak Mahindra Bank 9147862991 800
Kotak Mahindra Bank 2948425785 2400
Kotak Mahindra Bank 2149958938 500
Kotak Mahindra Bank 6848734534 500
Kotak Mahindra Bank 6050195918 500
Kotak Mahindra Bank 9148231017 600
Kotak Mahindra Bank 7049582689 886.54
Kotak Mahindra Bank 1511577135 1000
Kotak Mahindra Bank 5248185939 942.85
Kotak Mahindra Bank 8747589772 984
Kotak Mahindra Bank 2948425785 2000
Kotak Mahindra Bank 3349592427 500
Kotak Mahindra Bank 6446558860 874.2
Kotak Mahindra Bank 1950371325 773.85
Nainital Bank 1292000000001346 5000
Punjab & Sind Bank 12601000012991 2000
Punjab & Sind Bank 8340000000000 796.03
Punjab & Sind Bank 10011000006248 506.88
Punjab & Sind Bank 01911000085195 300
Punjab & Sind Bank 00451000014780 610
Punjab National Bank 0408200100002362 1000
Punjab National Bank 6742002100003227 1100
Punjab National Bank 6742002100003227 868.73
25/34
-- 25 of 34 --
Notice Case No. 13 N 2026 Vithal Vs State and ors.
CNR-MHMM18-000146-2026
Punjab National Bank 0630201700047903 1000
Punjab National Bank 8743000100028601 700
Punjab National Bank 8995000100032298 500
Punjab National Bank 4567000100053133 500
Punjab National Bank 17532191009420 807
Punjab National Bank 1179010515450 10000
Punjab National Bank 349101700008771 520
Punjab National Bank 2149001800000018 1099.95
Punjab National Bank 2725001700181756 2900.65
Punjab National Bank 4423000100192170 10000
Punjab National Bank 0325200100005651 511.72
Punjab National Bank 2017010036643 5000
Punjab National Bank 00462121029702 1342.96
Punjab National Bank 7811000100012843 2137
Punjab National Bank 7660000100020044 1500
Punjab National Bank 1585001700057977 984
Punjab National Bank 1057100400007401 800
Punjab National Bank 1057100400007401 1111
Punjab National Bank 1057100400007401 1400
Punjab National Bank 7635001700064292 500
Punjab National Bank 2157001700007842 500
Punjab National Bank 2353000100213606 500
Punjab National Bank 1618001700053862 500
Punjab National Bank 2187001500005689 700
Punjab National Bank 2102001500189391 1950
Punjab National Bank 0962200100011499 1150
Punjab National Bank 2534000109233466 540
Punjab National Bank 1386101700023224 550
Punjab National Bank 0629000100357360 1400
Punjab National Bank 1227010415286 1000
Punjab National Bank 0322200100008170 1000
Punjab National Bank 0707001700374655 550
Punjab National Bank 6678001700048399 500
Punjab National Bank 8757002100000046 940
Punjab National Bank XXX9 1495.59
Punjab National Bank 8712000100009428 1493
Punjab National Bank 8712000100009428 1404
Punjab National Bank 6729002100001716 600
Punjab National Bank 10002121000683 1000
Punjab National Bank 7802000100049469 1000
Punjab National Bank 7219000100041667 3800
Punjab National Bank 0696001700095425 500
Punjab National Bank 1023000100139811 500
Punjab National Bank 6568000400001158 500
26/34
-- 26 of 34 --
Notice Case No. 13 N 2026 Vithal Vs State and ors.
CNR-MHMM18-000146-2026
Punjab National Bank 8717001700087664 504
Punjab National Bank 3686001500015063 506
Punjab National Bank 2009001500037986 600
Punjab National Bank 1756001700003578 1000
Punjab National Bank 15232171001018 796.58
Punjab National Bank 2354001700206570 1200
Punjab National Bank 15072191019989 700
Punjab National Bank 14592191030964 841.96
Punjab National Bank 5920001700017949 600
Rajasthan Gramin Bank 83044556979 310
Rajasthan Gramin Bank 83087081798 1000
Rajasthan Gramin Bank 83043588426 700
Rajasthan Gramin Bank 21252103503 3100
Rajasthan Gramin Bank 21393248448 900
Rajkot Nagrik Sahakari Bank 014003100060324 499
Ratnakar Bank Limited (RBL) 409002332926 2000
Ratnakar Bank Limited (RBL) 402247889999 22159
South Indian Bank 798053000003169 500
South Indian Bank PAYWIZE51700152 1526
South Indian Bank PAYWIZE51700152 1526
State Bank of India 42172803282 1249.2
State Bank of India 42172803282 1650
State Bank of India 44592280697 500
State Bank of India 44172709444 746.92
State Bank of India 33221697801 893.62
State Bank of India 41608596451 600
State Bank of India 11785834306 500
State Bank of India 39846530493 5500
State Bank of India 40480631676 600
State Bank of India 10713714977 2000
State Bank of India 20229579011 500
State Bank of India 40880065546 701.75
State Bank of India 61291456465 610
State Bank of India 32615951587 500
State Bank of India 33799816627 500.53
State Bank of India 20003494009 1989.81
State Bank of India 62178626965 1500
State Bank of India 42894442303 737
State Bank of India 61226908579 600
State Bank of India 10462478181 900
State Bank of India 37972748446 1350
State Bank of India 33528421391 1592
State Bank of India 20454009950 1577.06
State Bank of India 33804389146 6231.87
27/34
-- 27 of 34 --
Notice Case No. 13 N 2026 Vithal Vs State and ors.
CNR-MHMM18-000146-2026
State Bank of India 20399134860 500
State Bank of India 20254509712 647.73
State Bank of India 43039761019 515.22
State Bank of India 39117861755 4091
State Bank of India 36539984348 1835.56
State Bank of India 33415069231 3984.35
State Bank of India 42823030460 3199.12
State Bank of India 42094935862 1300
State Bank of India 44489512573 1000
State Bank of India 38238470690 500
State Bank of India 42479842780 10225
State Bank of India 54062349775 900
State Bank of India 30807171160 2000
State Bank of India 40520691214 2000
State Bank of India 41607462189 600
State Bank of India 43545163681 840.82
State Bank of India 33515730619 500
State Bank of India 40645686509 800
State Bank of India 61197010655 725
State Bank of India 61266927539 1000
State Bank of India 55152165176 1000
State Bank of India 61176685772 1400
State Bank of India 44475709610 600
State Bank of India 43919852829 1800
State Bank of India 38527683248 960
State Bank of India 41470987516 500
State Bank of India 41474154070 1000
State Bank of India 20142186244 1020
State Bank of India 20396557845 500
State Bank of India 41072956126 621
State Bank of India 42645620065 1191
State Bank of India 32658610749 1000
State Bank of India 62436899748 1000
State Bank of India 11596941221 500
State Bank of India 32373440814 500
State Bank of India 38982120727 1200
State Bank of India 61074256431 8000
State Bank of India 36952451002 1000
State Bank of India 10428637291 500
State Bank of India 34993253244 500
State Bank of India 37799576151 500
State Bank of India 20245200558 500
State Bank of India 20227905913 500
State Bank of India 43699241000 500
28/34
-- 28 of 34 --
Notice Case No. 13 N 2026 Vithal Vs State and ors.
CNR-MHMM18-000146-2026
State Bank of India 41008448982 500
State Bank of India 40326988967 500
State Bank of India 61268150026 500
State Bank of India 62055038348 500
State Bank of India 40799562632 500
State Bank of India 44196648143 701
State Bank of India 33539392966 8701.45
State Bank of India 61273135318 4834.88
State Bank of India 40513878145 1191.86
State Bank of India 64090371971 5000
State Bank of India 10895045073 4476.2
State Bank of India 33463146212 2053.34
State Bank of India 20382926967 2970
State Bank of India 35577680159 2000
State Bank of India 20011658753 2000
State Bank of India 37822343190 1800
State Bank of India 40089728041 502.02
State Bank of India 32388913625 1500
State Bank of India 42501935262 1005
State Bank of India 39273096735 571.22
State Bank of India 32575304938 584.22
State Bank of India 20427281793 1090.58
State Bank of India 33207824113 1121
State Bank of India 41857158514 1162
State Bank of India 36048978750 1000
State Bank of India 38642212823 601
State Bank of India 34579909650 964
State Bank of India 62442877523 500
State Bank of India 10459564267 500
State Bank of India 39603015573 500
State Bank of India 34233125263 500
State Bank of India 34233125263 514.4
State Bank of India 44613803449 500
State Bank of India 42375357837 707.69
State Bank of India 33307070964 600
State Bank of India 38347719510 2000
State Bank of India 41306072768 1899.74
State Bank of India 61329893485 1000
State Bank of India 35561303789 1000
State Bank of India 20271904008 5000
State Bank of India 34182123590 500
State Bank of India 38538036252 753.25
State Bank of India 32026077251 610
State Bank of India 00000043307084757 994.03
29/34
-- 29 of 34 --
Notice Case No. 13 N 2026 Vithal Vs State and ors.
CNR-MHMM18-000146-2026
State Bank of India 20336685325 1000
State Bank of India 37959653582 1067.85
State Bank of India 44406709087 500
State Bank of India 44542683662 1718
State Bank of India 44542683662 1718
State Bank of India 43053319549 5000
State Bank of India 44196808969 1547.7
State Bank of India 20435944854 835.87
State Bank of India 44539435625 500
State Bank of India 43371309197 543.1
State Bank of India 41985481176 1000
State Bank of India 20318972842 3166.96
State Bank of India 43876545085 9500
State Bank of India 33786811839 5003.07
State Bank of India 35535782398 2599.2
State Bank of India 30968457248 1501
State Bank of India 41008120847 759.02
State Bank of India 34385609840 500
State Bank of India 43828136385 626.62
State Bank of India 34832434123 520.62
State Bank of India 33908900224 1000
State Bank of India 43590090853 745
State Bank of India 20176765947 812
State Bank of India 43209246166 1000
State Bank of India 11509274054 814.81
State Bank of India 44588616182 500
State Bank of India 32714405262 1700
State Bank of India 37765258345 1000
State Bank of India 62008224239 1134
State Bank of India 00000041109029115 3000
State Bank of India 43741555836 872.25
State Bank of India 31096635224 520
State Bank of India 20371894438 1700
State Bank of India 42932992345 652
State Bank of India 11248546773 500
State Bank of India 62498387920 1500
State Bank of India 20202739464 3000
State Bank of India 40759682833 1017.08
State Bank of India 62067132814 546
State Bank of India 39481890109 500
State Bank of India 42141086496 2000
State Bank of India 37452897705 727.66
State Bank of India 41950877905 2050
State Bank of India 20044226676 7544
30/34
-- 30 of 34 --
Notice Case No. 13 N 2026 Vithal Vs State and ors.
CNR-MHMM18-000146-2026
State Bank of India 39297093442 1533.04
State Bank of India 30626829592 1000
State Bank of India 20319869222 1400
State Bank of India 33873378520 500
State Bank of India 44393929934 500
State Bank of India 40929928913 1000
State Bank of India 61251160178 594
State Bank of India 37203594397 600
State Bank of India 35238611228 881.44
State Bank of India 39323520639 511.3
State Bank of India 39041349080 500
State Bank of India 40274359366 500
State Bank of India 32522459714 500
State Bank of India 33179230403 900
State Bank of India 32588164097 984
State Bank of India 44360435558 500
State Bank of India 20163608707 2230
State Bank of India 10132006145 1267.34
State Bank of India 38574234014 3000
State Bank of India 42282075448 2500
State Bank of India 38854798685 996.6
State Bank of India 41465705439 1452.93
State Bank of India 39012676715 5000
State Bank of India 20269533727 500
State Bank of India 42522362557 880
State Bank of India 34557605397 696.85
State Bank of India 43195385317 1000
State Bank of India 33363812198 977
State Bank of India 42516149670 502.9
State Bank of India 40581247335 6500
State Bank of India 41808509527 2000
State Bank of India 31045757322 1445
Telangana Grameena Bank 79064748547 1201
Telangana Grameena Bank
(including DECCAN GRAMIN
BANK) 00000079042277682 500
Telangana Grameena Bank
(including DECCAN GRAMIN
BANK) 79020252073 500
Telangana Grameena Bank
(including DECCAN GRAMIN
BANK) 79001411935 500
Telangana Grameena Bank
(including DECCAN GRAMIN
00000073147159121 587.39
31/34
-- 31 of 34 --
Notice Case No. 13 N 2026 Vithal Vs State and ors.
CNR-MHMM18-000146-2026
BANK)
Telangana Grameena Bank
(including DECCAN GRAMIN
BANK) 73192010211 750
THE AHMEDABAD DISTRICT
CO-OPERATIVE BANK LTD. 107015157388 600
THE AHMEDABAD DISTRICT
CO-OPERATIVE BANK LTD. 00000107016979714 743.78
THE AHMEDABAD DISTRICT
CO-OPERATIVE BANK LTD. 00000107015317865 480
The Banaskantha District Central
Co-operative Bank Ltd. 118004695554 1000
The Banaskantha District Central
Co-operative Bank Ltd. 118012686482 491
THE KUKARWADA NAGARIK
SAHAKARI BANK LTD 434010501000090 2000
The Latur Urban Co-operative
Bank Ltd., Latur. 009210100001668 300
THE MEHSANA DISTRICT
CENTRAL CO-OP BANK LTD 801005009000569 300
THE VARACHHA CO.OP.BANK
LTD. 01610120011179 1080
TJSB Sahakari Bank Limited 032110100024676 1990
Tripura Gramin Bank 8047011905369 300
UCO Bank 11090110055014 923.1
UCO Bank 07410510007266 1999
UCO Bank 20833211006244 500
UCO Bank 10360110149164 1040.13
UCO Bank 19370210002810 2124.59
UCO Bank 22440110054567 500
UCO Bank 05920110188477 1000
UCO Bank 25720110049334 700
UCO Bank 15670100000297 500
UCO Bank 21270110054055 574.42
UCO Bank 14420110050163 550
UCO Bank 14190110006399 700
UCO Bank 12513211064220 500
UCO Bank 34130110011225 10000
UCO Bank 14190110006399 700
UCO Bank 18453211002062 1000
UCO Bank 06460110170588 1201
UCO Bank 28560110067284 3288.92
UCO Bank 11260110176641 1495.59
UCO Bank 14420110050163 550
32/34
-- 32 of 34 --
Notice Case No. 13 N 2026 Vithal Vs State and ors.
CNR-MHMM18-000146-2026
UCO Bank 21270110054055 574.42
UCO Bank 12680110116494 1000
UCO Bank 30973211006367 500
UCO Bank 24213211009559 800
UCO Bank 13710110009192 500
UCO Bank 10793211074557 800
UCO Bank 04733211344223 1062.44
Ujjivan Small Finance Bank Ltd 2357110010050461 400
Ujjivan Small Finance Bank Ltd XXXXXXXXXX054671 1934
Ujjivan Small Finance Bank Ltd 3568110190053147 474
Union Bank of India 198710100034493 1085
Union Bank of India 507902011041786 500
Union Bank of India 461801010032289 2000
Union Bank of India 450302010055887 800
Union Bank of India 537902010012782 1000
Union Bank of India 670202010000899 915.42
Union Bank of India 199310100001185 1940
Union Bank of India 006521010000016 800
Union Bank of India 072910100083028 953.49
Union Bank of India 485302010016989 1356
Union Bank of India 644202010009122 622.77
Union Bank of India 313002010530411 1000
Union Bank of India 487302010002233 1000
Union Bank of India 188210100107832 500
Union Bank of India 605502120004188 500
Union Bank of India 024610100065253 500
Union Bank of India 198012010001386 500
Union Bank of India 455802010132882 500
Union Bank of India 724602010003017 500
Union Bank of India 503602010011598 555.38
Union Bank of India 643002010006212 700
Union Bank of India 072312010001234 900
Union Bank of India 165910100067668 922
Union Bank of India 045910100050491 759.24
Union Bank of India 538602010009451 945.36
Union Bank of India 195510100084601 500
Union Bank of India 181111100003396 607.97
Union Bank of India 223310100046188 3951.91
Union Bank of India 046910100088892 2000
Union Bank of India 718902010014354 500
Union Bank of India 676902010006520 539.02
Union Bank of India 703902010002503 1919.15
Union Bank of India 303002011046595 507.71
Union Bank of India 643802010008508 500
33/34
-- 33 of 34 --
Notice Case No. 13 N 2026 Vithal Vs State and ors.
CNR-MHMM18-000146-2026
Union Bank of India 698902010005593 1000
Union Bank of India 639802010006079 807.76
Union Bank of India 789202010003230 800
Union Bank of India 520191003337142 1000
Union Bank of India 200910100017247 500
Union Bank of India 610502010006459 1000
Union Bank of India 250910100023390 700
Union Bank of India 708202010007080 500
Union Bank of India 266510100012482 500
Yes Bank 074197900015251 500
Yes Bank 138420700000229 10000
Yes Bank 138420700000229 2000
Yes Bank 138420700000229 3000
Yes Bank 138420700000229 1982
Yes Bank 138420700000229 5000
Yes Bank 100952000003456 2000
Yes Bank 16281300002357 4027
Yes Bank 005881300001352 1841.46
Yes Bank 000891900095321 2000
Yes Bank 065627000000406 975.22
Yes Bank 020299600001028 600
Yes Bank 020299600001028 500
Yes Bank 013661900003942 1000
Yes Bank 070361900002518 2000
Yes Bank 029263700001260 1000
c. The concerned Investigating Officer shall also brought the
above order to the notice of concerned banks and request them to
transfer the amounts lying in those accounts, in an account maintained
by the applicant mentioned in the application, after executing indemnity
bond of Rs.22,00,000/- (Rupees Twenty Two Lakhs only) before
Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 10.02.2026 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
34/34
-- 34 of 34 --