Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 49 N 2026 Kripashankar Vs State and ors.
CNR-MHMM18-000334-2026
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.317/2025 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.14,00,600/- 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.1,26,31,000/-. 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. 49 N 2026 Kripashankar Vs State and ors.
CNR-MHMM18-000334-2026
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Kripashankar Pandey, bearing Account No.50100444612135
maintained with HDFC Bank, Bhulabhai Desai Road Branch,
immediately.
Bank Name Account No.
Amount
to be
transferred
Airtel Payments Bank 7896517057 ₹ 10.00
Airtel Payments Bank 7500194006 ₹ 17.42
Airtel Payments Bank 7743048283 ₹ 21.58
Airtel Payments Bank 7908118039 ₹ 25.00
Airtel Payments Bank 9032807422 ₹ 40.00
Airtel Payments Bank 7680952169 ₹ 44.24
Airtel Payments Bank 9171903994 ₹ 70.00
Airtel Payments Bank 8114584108 ₹ 500.00
Airtel Payments Bank 7631659226 ₹ 500.00
Airtel Payments Bank 7742077193 ₹ 502.58
Airtel Payments Bank 9621404972 ₹ 506.00
Airtel Payments Bank 9863078560 ₹ 508.98
Airtel Payments Bank 8461884470 ₹ 509.13
Airtel Payments Bank 8955994578 ₹ 519.29
Airtel Payments Bank 9351852493 ₹ 520.54
Airtel Payments Bank 8963916892 ₹ 531.80
Airtel Payments Bank 7033588558 ₹ 546.00
Airtel Payments Bank 7001395859 ₹ 559.00
Airtel Payments Bank 7668416839 ₹ 573.00
Airtel Payments Bank 7895315752 ₹ 587.66
Airtel Payments Bank 7704095492 ₹ 598.76
Airtel Payments Bank 9832032470 ₹ 600.00
Airtel Payments Bank 9525049869 ₹ 600.00
Airtel Payments Bank 7409201741 ₹ 600.00
Airtel Payments Bank 9798383621 ₹ 627.72
Airtel Payments Bank 6378329006 ₹ 631.99
Airtel Payments Bank 8556089095 ₹ 643.24
Airtel Payments Bank 9302617504 ₹ 650.00
Airtel Payments Bank 9301360578 ₹ 672.47
Airtel Payments Bank 9576192754 ₹ 696.79
Airtel Payments Bank 9354873751 ₹ 700.00
Airtel Payments Bank 8389915826 ₹ 700.00
2/34
-- 2 of 34 --
Notice Case No. 49 N 2026 Kripashankar Vs State and ors.
CNR-MHMM18-000334-2026
Bank Name Account No.
Amount
to be
transferred
Airtel Payments Bank 9606793661 ₹ 700.00
Airtel Payments Bank 9339536003 ₹ 700.00
Airtel Payments Bank 9696524557 ₹ 709.00
Airtel Payments Bank 9864605789 ₹ 709.73
Airtel Payments Bank 8756399397 ₹ 787.00
Airtel Payments Bank 9129730773 ₹ 799.00
Airtel Payments Bank 9369526322 ₹ 800.00
Airtel Payments Bank 8874102513 ₹ 884.60
Airtel Payments Bank 9875620170 ₹ 900.00
Airtel Payments Bank 7895431663 ₹ 900.00
Airtel Payments Bank 8119996562 ₹ 936.19
Airtel Payments Bank 8224008208 ₹ 938.08
Airtel Payments Bank 8777862789 ₹ 957.58
Airtel Payments Bank 8401297773 ₹ 964.00
Airtel Payments Bank 6375041550 ₹ 999.98
Airtel Payments Bank 8822857215 ₹ 1,000.00
Airtel Payments Bank 9531765375 ₹ 1,000.00
Airtel Payments Bank 8319048385 ₹ 1,000.00
Airtel Payments Bank 9369060570 ₹ 1,000.00
Airtel Payments Bank 7668805939 ₹ 1,000.00
Airtel Payments Bank 8649885624 ₹ 1,000.00
Airtel Payments Bank 9520042408 ₹ 1,000.00
Airtel Payments Bank 9521767344 ₹ 1,000.00
Airtel Payments Bank 8509353135 ₹ 1,000.00
Airtel Payments Bank 8969195038 ₹ 1,000.00
Airtel Payments Bank 9173485878 ₹ 1,000.00
Airtel Payments Bank 9691415530 ₹ 1,000.00
Airtel Payments Bank 9310374134 ₹ 1,000.00
Airtel Payments Bank 7667315311 ₹ 1,000.00
Airtel Payments Bank 9054878621 ₹ 1,033.83
Airtel Payments Bank 9775430304 ₹ 1,051.00
Airtel Payments Bank 9026578480 ₹ 1,068.00
Airtel Payments Bank 8825341010 ₹ 1,100.00
Airtel Payments Bank 8355033930 ₹ 1,152.85
Airtel Payments Bank 9651748480 ₹ 1,159.00
Airtel Payments Bank 8967398424 ₹ 1,200.00
Airtel Payments Bank 9957751634 ₹ 1,200.00
Airtel Payments Bank 9775430304 ₹ 1,203.00
Airtel Payments Bank 7873811210 ₹ 1,217.00
Airtel Payments Bank 6900317336 ₹ 1,300.00
Airtel Payments Bank 9926258296 ₹ 1,308.00
3/34
-- 3 of 34 --
Notice Case No. 49 N 2026 Kripashankar Vs State and ors.
CNR-MHMM18-000334-2026
Bank Name Account No.
Amount
to be
transferred
Airtel Payments Bank 9372996185 ₹ 1,342.00
Airtel Payments Bank 7856820496 ₹ 1,499.80
Airtel Payments Bank 9954758938 ₹ 1,551.75
Airtel Payments Bank 7858067194 ₹ 1,735.24
Airtel Payments Bank 8006610606 ₹ 1,792.90
Airtel Payments Bank 9508811097 ₹ 1,902.40
Airtel Payments Bank 9834777957 ₹ 1,940.00
Airtel Payments Bank 6359049536 ₹ 1,950.00
Airtel Payments Bank 8057788788 ₹ 1,999.99
Airtel Payments Bank 8131047784 ₹ 2,000.00
Airtel Payments Bank 9006604292 ₹ 2,000.00
Airtel Payments Bank 9798399708 ₹ 2,000.00
Airtel Payments Bank 7628952182 ₹ 2,171.80
Airtel Payments Bank 8081061936 ₹ 2,282.34
Airtel Payments Bank 9012211106 ₹ 2,340.00
Airtel Payments Bank 9780318076 ₹ 2,901.94
Airtel Payments Bank 9030682386 ₹ 3,000.00
Airtel Payments Bank 8260042482 ₹ 3,500.00
Airtel Payments Bank 9725705636 ₹ 4,309.41
Airtel Payments Bank 9572608099 ₹ 5,000.00
AU Bank 2501232264591311 ₹ 241.00
AU Bank 1911229524021003 ₹ 600.00
AU Bank 2502254577072309 ₹ 658.89
AU Bank 2301215350725967 ₹ 752.40
AU Bank 2502229477306820 ₹ 1,000.00
AU Bank 2501224178680809 ₹ 1,750.00
AU Bank 1711228210945839 ₹ 1,821.00
AU Bank 2401223158816598 ₹ 3,000.00
Axis Bank 925020041546684 ₹ 500.00
Axis Bank 925020037232478 ₹ 500.00
Axis Bank 921030006056413 ₹ 500.00
Axis Bank 915010013703756 ₹ 564.91
Axis Bank 925020039141583 ₹ 666.00
Axis Bank 923020011113582 ₹ 701.94
Axis Bank 924010064095600 ₹ 748.00
Axis Bank 925020036253562 ₹ 876.95
Axis Bank 915010007218127 ₹ 900.00
Axis Bank 925010040189423 ₹ 969.66
Axis Bank 923010027849823 ₹ 998.29
Axis Bank 925020039141583 ₹ 998.84
Axis Bank 924020036152394 ₹ 999.57
4/34
-- 4 of 34 --
Notice Case No. 49 N 2026 Kripashankar Vs State and ors.
CNR-MHMM18-000334-2026
Bank Name Account No.
Amount
to be
transferred
Axis Bank 925020039141583 ₹ 999.65
Axis Bank 925020041966949 ₹ 1,000.00
Axis Bank 925010006154511 ₹ 1,000.00
Axis Bank 917010062993126 ₹ 1,000.00
Axis Bank 925020041966949 ₹ 1,000.00
Axis Bank 922010032326295 ₹ 1,000.00
Axis Bank 924020071868025 ₹ 1,013.32
Axis Bank 917010062905482 ₹ 1,033.83
Axis Bank 919010065832453 ₹ 1,150.00
Axis Bank 925020023049453 ₹ 1,199.89
Axis Bank 924010062365659 ₹ 1,229.00
Axis Bank 922010044682864 ₹ 1,276.21
Axis Bank 911020019096761 ₹ 1,300.00
Axis Bank 922010015242095 ₹ 1,499.77
Axis Bank 925020041965425 ₹ 1,590.17
Axis Bank 922010053989420 ₹ 1,734.84
Axis Bank 923020011113582 ₹ 1,995.14
Axis Bank 086010100335447 ₹ 2,000.00
Axis Bank 910010015405930 ₹ 2,000.00
Axis Bank 925020037232478 ₹ 2,466.00
Axis Bank 922010012328716 ₹ 2,500.00
Axis Bank 924010003544246 ₹ 2,777.98
Axis Bank 920020055139374 ₹ 2,931.92
Axis Bank 919010075880112 ₹ 3,000.00
Axis Bank 919010054845640 ₹ 4,372.48
Axis Bank 925010035508541 ₹ 7,005.00
Axis Bank 916010064864795 ₹ 8,000.94
Axis Bank 924020010384043 ₹ 38,000.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 86520200000031 ₹ 4.12
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 29390100023508 ₹ 9.96
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 90590100009853 ₹ 10.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 48478100012158 ₹ 10.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 38490100007354 ₹ 10.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 48130100006888 ₹ 11.00
Bank of Baroda (Including Vijaya 79090100019803 ₹ 15.00
5/34
-- 5 of 34 --
Notice Case No. 49 N 2026 Kripashankar Vs State and ors.
CNR-MHMM18-000334-2026
Bank Name Account No.
Amount
to be
transferred
Bank and Dena Bank)
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 36268100000209 ₹ 20.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 13178100004772 ₹ 29.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 42568100002496 ₹ 50.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 06630100022806 ₹ 100.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 36538100010586 ₹ 100.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 52640100014731 ₹ 100.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 09770100048938 ₹ 100.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 31778100073947 ₹ 100.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 12208100011874 ₹ 100.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 50718100005187 ₹ 100.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 79910200002493 ₹ 100.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 47698100018869 ₹ 101.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 15850100014615 ₹ 101.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 10250100018846 ₹ 105.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 71100100023376 ₹ 110.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 34708100004051 ₹ 110.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 39438100000830 ₹ 110.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 46950100011565 ₹ 110.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 41888100000535 ₹ 110.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 27078100063675 ₹ 110.00
6/34
-- 6 of 34 --
Notice Case No. 49 N 2026 Kripashankar Vs State and ors.
CNR-MHMM18-000334-2026
Bank Name Account No.
Amount
to be
transferred
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 71580100006214 ₹ 110.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 47498100001985 ₹ 110.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 11688100002545 ₹ 110.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 38950100010785 ₹ 110.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 12128100145665 ₹ 110.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 66430100000611 ₹ 110.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 02430100033884 ₹ 110.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 21228100009181 ₹ 113.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 30878100001254 ₹ 118.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 06218100029541 ₹ 120.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 46950100009907 ₹ 120.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 59768100001463 ₹ 127.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 35928100034730 ₹ 130.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 35590100017380 ₹ 140.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 14718100000171 ₹ 150.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 44010100006660 ₹ 150.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 70000100002182 ₹ 150.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 56398100010156 ₹ 150.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 96338100000231 ₹ 162.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 37270100004453 ₹ 170.00
Bank of Baroda (Including Vijaya 59590100004705 ₹ 186.74
7/34
-- 7 of 34 --
Notice Case No. 49 N 2026 Kripashankar Vs State and ors.
CNR-MHMM18-000334-2026
Bank Name Account No.
Amount
to be
transferred
Bank and Dena Bank)
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 26790100018278 ₹ 188.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 38800100007699 ₹ 200.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 21368100004302 ₹ 200.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 48658100005843 ₹ 200.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 40168100016949 ₹ 200.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 16840100030945 ₹ 200.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 22830100012588 ₹ 200.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 32888100008113 ₹ 200.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 30330100013195 ₹ 200.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 67940100001604 ₹ 200.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 30370100012589 ₹ 200.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 77310200001759 ₹ 200.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 56290100008063 ₹ 220.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 37518100024993 ₹ 220.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 14870100022156 ₹ 223.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 50288100005789 ₹ 230.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 40248100002426 ₹ 238.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 20870100014164 ₹ 246.15
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 31648100014179 ₹ 250.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 30518100000860 ₹ 255.00
8/34
-- 8 of 34 --
Notice Case No. 49 N 2026 Kripashankar Vs State and ors.
CNR-MHMM18-000334-2026
Bank Name Account No.
Amount
to be
transferred
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 52120100006299 ₹ 270.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 97580100011337 ₹ 270.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 33638100032304 ₹ 270.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 49660100004965 ₹ 270.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 16498100012727 ₹ 270.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 40400100008482 ₹ 270.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 67870100001845 ₹ 270.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 68390100003489 ₹ 270.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 80260100038226 ₹ 291.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 06550200000483 ₹ 291.43
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 56258100002317 ₹ 300.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 29260100020856 ₹ 300.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 06780100016584 ₹ 300.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 39700100010575 ₹ 316.71
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 21900100008221 ₹ 320.92
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 06550200000488 ₹ 332.81
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 02360200000757 ₹ 354.22
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 45028100016073 ₹ 365.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 33380100025913 ₹ 400.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 31480200001655 ₹ 414.61
Bank of Baroda (Including Vijaya 76340100001837 ₹ 449.40
9/34
-- 9 of 34 --
Notice Case No. 49 N 2026 Kripashankar Vs State and ors.
CNR-MHMM18-000334-2026
Bank Name Account No.
Amount
to be
transferred
Bank and Dena Bank)
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 08388100010897 ₹ 463.89
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 34250100005511 ₹ 490.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 29210200002049 ₹ 490.98
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 85230200000082 ₹ 499.48
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 22290100018937 ₹ 499.76
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 29210200002049 ₹ 499.81
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 55130100008114 ₹ 500.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 27818100014076 ₹ 500.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 41690200000724 ₹ 500.45
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 22628100008989 ₹ 501.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 09640500000481 ₹ 538.30
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 94510100025390 ₹ 584.86
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 16350100012234 ₹ 619.52
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 66870100003510 ₹ 702.36
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 21818100018099 ₹ 720.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 37098100016533 ₹ 800.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 84880200002893 ₹ 840.11
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 84650100000549 ₹ 912.42
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 21530100011172 ₹ 932.83
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 65250200001101 ₹ 999.74
10/34
-- 10 of 34 --
Notice Case No. 49 N 2026 Kripashankar Vs State and ors.
CNR-MHMM18-000334-2026
Bank Name Account No.
Amount
to be
transferred
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 79910200002493 ₹ 999.89
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 04530100020448 ₹ 1,000.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 45550100005183 ₹ 1,000.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 47630100008299 ₹ 1,000.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 00150100014018 ₹ 1,000.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 27530200001506 ₹ 1,000.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 01320100015425 ₹ 1,000.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 40818100024714 ₹ 1,000.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 41348100052984 ₹ 1,000.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 56318100002196 ₹ 1,000.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 88030100012158 ₹ 1,000.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 04120100041564 ₹ 1,000.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 49410200000019 ₹ 1,009.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 56740100001944 ₹ 1,022.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 84090100002975 ₹ 1,100.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 43658100004730 ₹ 1,100.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 90888100002443 ₹ 1,117.41
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 16350100010824 ₹ 1,200.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 96338100000563 ₹ 1,300.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 32140100033963 ₹ 1,338.83
Bank of Baroda (Including Vijaya 32708100002745 ₹ 1,366.00
11/34
-- 11 of 34 --
Notice Case No. 49 N 2026 Kripashankar Vs State and ors.
CNR-MHMM18-000334-2026
Bank Name Account No.
Amount
to be
transferred
Bank and Dena Bank)
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 20740100010344 ₹ 1,400.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 13178100001650 ₹ 1,400.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 13178100001650 ₹ 1,400.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 52978100001182 ₹ 1,600.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 99210100010824 ₹ 1,600.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 07240100039476 ₹ 1,719.58
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 19728100010504 ₹ 1,740.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 29040200020222 ₹ 1,800.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 93570100034676 ₹ 1,900.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 11818100011473 ₹ 2,000.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 33370100009496 ₹ 2,000.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 60590100002052 ₹ 2,000.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 30738100001142 ₹ 2,000.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 08930100056468 ₹ 2,000.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 57240200000299 ₹ 2,082.74
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 35800200000484 ₹ 2,423.64
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 56318100002196 ₹ 3,000.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 29840100014825 ₹ 3,000.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 53800100013609 ₹ 3,000.00
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 11380100003168 ₹ 3,329.00
12/34
-- 12 of 34 --
Notice Case No. 49 N 2026 Kripashankar Vs State and ors.
CNR-MHMM18-000334-2026
Bank Name Account No.
Amount
to be
transferred
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 66530100007513 ₹ 5,000.00
Bank of India 479310110017061 ₹ 20.00
Bank of India 720110110020963 ₹ 124.03
Bank of India 889110100005901 ₹ 296.00
Bank of India 993518210009277 ₹ 443.04
Bank of India 203120110001114 ₹ 567.17
Bank of India 877518210001586 ₹ 627.21
Bank of India 910410110010633 ₹ 635.23
Bank of India 981320110000043 ₹ 810.00
Bank of India 980310110016710 ₹ 1,000.00
Bank of India 512216310000565 ₹ 1,000.00
Bank of India 681911610000027 ₹ 1,040.00
Bank of India 573610110005527 ₹ 1,100.00
Bank of India 130518210003631 ₹ 1,500.00
Bank of India 821720110000439 ₹ 1,500.00
Bank of India 413210110005630 ₹ 1,700.00
Bank of India 050510110012674 ₹ 2,000.00
Bank of India 910610110002998 ₹ 2,000.00
Bank of India 429710110004326 ₹ 2,000.00
Bank of India 413210110005630 ₹ 2,000.00
Bank of India 497910110010108 ₹ 3,100.00
Bank of India 331210110003678 ₹ 5,000.00
Bank of Maharashtra 60403596676 ₹ 38.62
Bank of Maharashtra 25038052213 ₹ 80.00
Bank of Maharashtra 60487972496 ₹ 539.32
Bank of Maharashtra 60154084477 ₹ 1,250.00
Bank of Maharashtra 68015992118 ₹ 2,000.00
Bank of Maharashtra 60350186974 ₹ 2,998.00
Bank of Maharashtra 60251501173 ₹ 3,000.00
Canara Bank (including
Syndicate Bank) 110216433010 ₹ 2,076.36
Canara Bank (including
Syndicate Bank) 110216433010 ₹ 2,923.64
Catholic Syrian Bank LTD. (CSB) 0718020000021 ₹ 899.00
Catholic Syrian Bank LTD. (CSB) 0718020000021 ₹ 1,000.00
Central Bank of India 3268602001 ₹ 110.00
Central Bank of India 3236755191 ₹ 110.00
Central Bank of India 5311658224 ₹ 110.00
Central Bank of India 5613971120 ₹ 122.00
Central Bank of India 4056112983 ₹ 200.00
13/34
-- 13 of 34 --
Notice Case No. 49 N 2026 Kripashankar Vs State and ors.
CNR-MHMM18-000334-2026
Bank Name Account No.
Amount
to be
transferred
Central Bank of India 5355787687 ₹ 200.00
Central Bank of India 3306974691 ₹ 207.01
Central Bank of India 00000005618292349 ₹ 270.00
Central Bank of India 5356340344 ₹ 300.00
Central Bank of India 00000003743114819 ₹ 405.00
Central Bank of India 00000005372481570 ₹ 500.00
Central Bank of India 3410373872 ₹ 969.40
Central Bank of India 2992845740 ₹ 999.89
Central Bank of India 3315138023 ₹ 1,000.00
Central Bank of India 3491525119 ₹ 1,000.00
Central Bank of India 00000005531058393 ₹ 1,000.00
Central Bank of India 3711797336 ₹ 1,000.00
Central Bank of India 00000003726873606 ₹ 1,028.00
Central Bank of India 5351755014 ₹ 1,103.04
Central Bank of India 5822016556 ₹ 2,000.00
Citi Bank 0520100148 ₹ 585.39
City Union Bank 510909010350404 ₹ 999.85
City Union Bank 500101014324026 ₹ 3,299.60
DOMBIVILI NAGARIK SAHAKARI
BANK 041010101449700 ₹ 55.00
Equitas Bank 209512575310 ₹ 3,000.00
ESAF Small Finance Bank 53230000101539 ₹ 115.00
ESAF Small Finance Bank 53240001494981 ₹ 270.00
ESAF Small Finance Bank 50210000093828 ₹ 500.00
ESAF Small Finance Bank 53230001653072 ₹ 661.00
Federal Bank 20490100137297 ₹ 1,000.00
Federal Bank 99980103569641 ₹ 1,000.00
Federal Bank 99980102556979 ₹ 1,000.00
Federal Bank 99980107077088 ₹ 1,272.19
Federal Bank 10180200007571 ₹ 2,051.00
Federal Bank 15610100126738 ₹ 2,542.77
Fino Payments Bank 20371179474 ₹ 100.00
Fino Payments Bank 3218000255 ₹ 200.00
Fino Payments Bank 3218000255 ₹ 403.52
Fino Payments Bank 20029154086 ₹ 523.09
Fino Payments Bank 20293508159 ₹ 570.12
Fino Payments Bank 3218000364 ₹ 980.00
Fino Payments Bank 3218000364 ₹ 998.09
Fino Payments Bank 20309299149 ₹ 1,000.00
Fino Payments Bank 3218000364 ₹ 1,000.00
Fino Payments Bank 20353953671 ₹ 1,247.96
14/34
-- 14 of 34 --
Notice Case No. 49 N 2026 Kripashankar Vs State and ors.
CNR-MHMM18-000334-2026
Bank Name Account No.
Amount
to be
transferred
Fino Payments Bank 20309299149 ₹ 2,000.00
HDFC Bank 50100476764680 ₹ 4.46
HDFC Bank 50200073348675 ₹ 6.00
HDFC Bank 50100619567811 ₹ 8.70
HDFC Bank 50200080089483 ₹ 10.00
HDFC Bank 50200075728112 ₹ 10.20
HDFC Bank 50100745635653 ₹ 16.61
HDFC Bank 50200069029800 ₹ 67.77
HDFC Bank 00821610011710 ₹ 491.00
HDFC Bank 50200079337991 ₹ 500.00
HDFC Bank 50100286838494 ₹ 500.00
HDFC Bank 50100282656669 ₹ 500.00
HDFC Bank 50100400079067 ₹ 500.00
HDFC Bank 50100134325039 ₹ 505.84
HDFC Bank 50100732308727 ₹ 530.00
HDFC Bank 50100725084636 ₹ 549.07
HDFC Bank 50100383969312 ₹ 600.00
HDFC Bank 50100723932850 ₹ 608.79
HDFC Bank 07291460002483 ₹ 632.23
HDFC Bank 50200075351864 ₹ 690.00
HDFC Bank 50100643139275 ₹ 746.58
HDFC Bank 50200079473069 ₹ 784.65
HDFC Bank 50100612699927 ₹ 786.89
HDFC Bank 50100081294564 ₹ 800.00
HDFC Bank 50200113298386 ₹ 858.00
HDFC Bank 50100608988239 ₹ 923.44
HDFC Bank 50100474654250 ₹ 954.18
HDFC Bank 50100822779031 ₹ 999.86
HDFC Bank 50100442271957 ₹ 1,000.00
HDFC Bank 50200054903169 ₹ 1,000.00
HDFC Bank 50100563817850 ₹ 1,000.00
HDFC Bank 50100462498092 ₹ 1,000.00
HDFC Bank 50100462498092 ₹ 1,000.00
HDFC Bank 02831610025508 ₹ 1,000.00
HDFC Bank 50100656168400 ₹ 1,000.00
HDFC Bank 50100272035003 ₹ 1,000.00
HDFC Bank 50100745635653 ₹ 1,000.00
HDFC Bank 50100363256425 ₹ 1,001.00
HDFC Bank 50100202843475 ₹ 1,100.00
HDFC Bank 50100548263413 ₹ 1,180.00
HDFC Bank 04842320000416 ₹ 1,270.00
15/34
-- 15 of 34 --
Notice Case No. 49 N 2026 Kripashankar Vs State and ors.
CNR-MHMM18-000334-2026
Bank Name Account No.
Amount
to be
transferred
HDFC Bank 50100250012746 ₹ 1,550.00
HDFC Bank 50100586943310 ₹ 1,592.33
HDFC Bank 50200089746618 ₹ 1,673.39
HDFC Bank 50100287567668 ₹ 1,800.00
HDFC Bank 13941050009702 ₹ 1,805.00
HDFC Bank 50100492540682 ₹ 1,900.00
HDFC Bank 50100554751467 ₹ 2,000.00
HDFC Bank 50100706955630 ₹ 2,000.00
HDFC Bank 50100706955630 ₹ 2,000.00
HDFC Bank 50100687839646 ₹ 2,000.00
HDFC Bank 50200062062213 ₹ 2,000.00
HDFC Bank 50200065555916 ₹ 2,110.00
HDFC Bank 50100671988769 ₹ 2,200.66
HDFC Bank 50200111827166 ₹ 2,571.30
HDFC Bank 50200084762728 ₹ 3,000.00
HDFC Bank 50200067438388 ₹ 3,367.93
HDFC Bank 50100185167943 ₹ 3,875.29
HDFC Bank 50100399306811 ₹ 4,547.00
HDFC Bank 50200112110532 ₹ 4,999.32
HDFC Bank 50100241454706 ₹ 5,000.00
Himachal Pradesh Gramin Bank 87680100005687 ₹ 110.00
Himachal Pradesh Gramin Bank 89581700006293 ₹ 270.00
Himachal Pradesh Gramin Bank 87671700010345 ₹ 342.70
Himachal Pradesh Gramin Bank 88930100004927 ₹ 6,500.00
ICICI Bank 105401508654 ₹ 500.00
ICICI Bank 387201000676 ₹ 633.00
ICICI Bank 777705134567 ₹ 644.00
ICICI Bank 410205500084 ₹ 892.61
ICICI Bank 733301000245 ₹ 1,000.00
ICICI Bank 160105003671 ₹ 1,000.00
ICICI Bank 112801504668 ₹ 1,098.00
ICICI Bank 098505500977 ₹ 1,212.00
ICICI Bank 054405013844 ₹ 1,900.00
ICICI Bank 259301502449 ₹ 2,000.00
ICICI Bank 068001522340 ₹ 2,000.00
ICICI Bank 204001500987 ₹ 3,000.00
ICICI Bank 002901541943 ₹ 5,000.00
ICICI Bank 7201540801 ₹ 5,760.00
ICICI Bank 000651000710 ₹ 90,742.00
IDBI Bank 0780104000265546 ₹ 698.65
IDBI Bank 0355104000074096 ₹ 1,000.00
16/34
-- 16 of 34 --
Notice Case No. 49 N 2026 Kripashankar Vs State and ors.
CNR-MHMM18-000334-2026
Bank Name Account No.
Amount
to be
transferred
IDBI Bank 1465104000086745 ₹ 1,236.94
IDBI Bank 1002104000119023 ₹ 2,000.00
IDFC First Bank 10071212929 ₹ 117.05
IDFC First Bank 10242945454 ₹ 565.50
IDFC First Bank 10079910425 ₹ 776.81
IDFC First Bank 10223304423 ₹ 1,000.00
IDFC First Bank 10233528124 ₹ 1,281.00
IDFC First Bank 10053674587 ₹ 1,298.14
India Post Payments Bank 039010065421 ₹ 501.00
India Post Payments Bank 039010065421 ₹ 501.00
India Post Payments Bank 061010232240 ₹ 506.00
India Post Payments Bank 035110647738 ₹ 508.00
India Post Payments Bank 008610413950 ₹ 509.00
India Post Payments Bank 047010149655 ₹ 510.00
India Post Payments Bank 047010149655 ₹ 510.00
India Post Payments Bank 047010149655 ₹ 510.00
India Post Payments Bank 047010149655 ₹ 510.00
India Post Payments Bank 009910562186 ₹ 535.14
India Post Payments Bank 007510436330 ₹ 540.00
India Post Payments Bank 007510436330 ₹ 540.00
India Post Payments Bank 064110056293 ₹ 546.00
India Post Payments Bank 020110228177 ₹ 580.00
India Post Payments Bank 020110228177 ₹ 580.00
India Post Payments Bank 059210183443 ₹ 600.00
India Post Payments Bank 059210183443 ₹ 600.00
India Post Payments Bank 059210183443 ₹ 600.00
India Post Payments Bank 059210183443 ₹ 600.00
India Post Payments Bank 059110233097 ₹ 600.00
India Post Payments Bank 028610055671 ₹ 607.00
India Post Payments Bank 046010028762 ₹ 617.00
India Post Payments Bank 046010028762 ₹ 617.00
India Post Payments Bank 046010028762 ₹ 617.00
India Post Payments Bank 046010028762 ₹ 617.00
India Post Payments Bank 032010562456 ₹ 660.00
India Post Payments Bank 016810045080 ₹ 700.00
India Post Payments Bank 016810045080 ₹ 700.00
India Post Payments Bank 016810045080 ₹ 700.00
India Post Payments Bank 016810045080 ₹ 700.00
India Post Payments Bank 016810045080 ₹ 700.00
India Post Payments Bank 016810045080 ₹ 700.00
India Post Payments Bank 016810045080 ₹ 700.00
17/34
-- 17 of 34 --
Notice Case No. 49 N 2026 Kripashankar Vs State and ors.
CNR-MHMM18-000334-2026
Bank Name Account No.
Amount
to be
transferred
India Post Payments Bank 016810045080 ₹ 700.00
India Post Payments Bank 059710311292 ₹ 700.00
India Post Payments Bank 057310277239 ₹ 700.00
India Post Payments Bank 007810364507 ₹ 702.00
India Post Payments Bank 007810364507 ₹ 702.00
India Post Payments Bank 008710209890 ₹ 718.00
India Post Payments Bank 008710209890 ₹ 718.00
India Post Payments Bank 055710168087 ₹ 799.00
India Post Payments Bank 021210247254 ₹ 800.00
India Post Payments Bank 033010264615 ₹ 800.00
India Post Payments Bank 035110062389 ₹ 800.00
India Post Payments Bank 035110062389 ₹ 800.00
India Post Payments Bank 035110062389 ₹ 800.00
India Post Payments Bank 035110062389 ₹ 800.00
India Post Payments Bank 021210247254 ₹ 800.00
India Post Payments Bank 033010264615 ₹ 800.00
India Post Payments Bank 035110062389 ₹ 800.00
India Post Payments Bank 035110062389 ₹ 800.00
India Post Payments Bank 035110062389 ₹ 800.00
India Post Payments Bank 035110062389 ₹ 800.00
India Post Payments Bank 033010268180 ₹ 800.00
India Post Payments Bank 054410196702 ₹ 800.00
India Post Payments Bank 007110345271 ₹ 800.00
India Post Payments Bank 061110064624 ₹ 800.00
India Post Payments Bank 032410077639 ₹ 800.00
India Post Payments Bank 056910169796 ₹ 811.00
India Post Payments Bank 056910169796 ₹ 811.00
India Post Payments Bank 001810502076 ₹ 850.00
India Post Payments Bank 001810502076 ₹ 850.00
India Post Payments Bank 031810387127 ₹ 880.00
India Post Payments Bank 055810326015 ₹ 900.00
India Post Payments Bank 033510304754 ₹ 964.00
India Post Payments Bank 033510304754 ₹ 964.00
India Post Payments Bank 033010442619 ₹ 964.00
India Post Payments Bank 058710243924 ₹ 999.71
India Post Payments Bank 033910077630 ₹ 1,000.00
India Post Payments Bank 033910077630 ₹ 1,000.00
India Post Payments Bank 033910077630 ₹ 1,000.00
India Post Payments Bank 033910077630 ₹ 1,000.00
India Post Payments Bank 002110237026 ₹ 1,000.00
India Post Payments Bank 027510255871 ₹ 1,000.00
18/34
-- 18 of 34 --
Notice Case No. 49 N 2026 Kripashankar Vs State and ors.
CNR-MHMM18-000334-2026
Bank Name Account No.
Amount
to be
transferred
India Post Payments Bank 058610225760 ₹ 1,000.00
India Post Payments Bank 033910089328 ₹ 1,000.00
India Post Payments Bank 033910089328 ₹ 1,000.00
India Post Payments Bank 050410098460 ₹ 1,000.00
India Post Payments Bank 051810274636 ₹ 1,000.00
India Post Payments Bank 008210554074 ₹ 1,000.00
India Post Payments Bank 058210001981 ₹ 1,000.00
India Post Payments Bank 050410098460 ₹ 1,000.00
India Post Payments Bank 058210001981 ₹ 1,000.00
India Post Payments Bank 050410098460 ₹ 1,000.00
India Post Payments Bank 008110059720 ₹ 1,000.00
India Post Payments Bank 008110059720 ₹ 1,000.00
India Post Payments Bank 050410098460 ₹ 1,000.00
India Post Payments Bank 009010567882 ₹ 1,000.00
India Post Payments Bank 009010567882 ₹ 1,000.00
India Post Payments Bank 058210055871 ₹ 1,000.00
India Post Payments Bank 033910077630 ₹ 1,000.00
India Post Payments Bank 002110237026 ₹ 1,000.00
India Post Payments Bank 033910077630 ₹ 1,000.00
India Post Payments Bank 033910077630 ₹ 1,000.00
India Post Payments Bank 033910077630 ₹ 1,000.00
India Post Payments Bank 027510255871 ₹ 1,000.00
India Post Payments Bank 058610225760 ₹ 1,000.00
India Post Payments Bank 033910089328 ₹ 1,000.00
India Post Payments Bank 033910089328 ₹ 1,000.00
India Post Payments Bank 008110059720 ₹ 1,000.00
India Post Payments Bank 008110059720 ₹ 1,000.00
India Post Payments Bank 050410098460 ₹ 1,000.00
India Post Payments Bank 058210001981 ₹ 1,000.00
India Post Payments Bank 050410098460 ₹ 1,000.00
India Post Payments Bank 058210001981 ₹ 1,000.00
India Post Payments Bank 050410098460 ₹ 1,000.00
India Post Payments Bank 050410098460 ₹ 1,000.00
India Post Payments Bank 051810274636 ₹ 1,000.00
India Post Payments Bank 008210554074 ₹ 1,000.00
India Post Payments Bank 009010567882 ₹ 1,000.00
India Post Payments Bank 009010567882 ₹ 1,000.00
India Post Payments Bank 058210055871 ₹ 1,000.00
India Post Payments Bank 007210292087 ₹ 1,000.00
India Post Payments Bank 000810198216 ₹ 1,000.00
India Post Payments Bank 008810617426 ₹ 1,000.00
19/34
-- 19 of 34 --
Notice Case No. 49 N 2026 Kripashankar Vs State and ors.
CNR-MHMM18-000334-2026
Bank Name Account No.
Amount
to be
transferred
India Post Payments Bank 060810233423 ₹ 1,000.00
India Post Payments Bank 008710347738 ₹ 1,000.00
India Post Payments Bank 055010187473 ₹ 1,000.00
India Post Payments Bank 033410071151 ₹ 1,000.00
India Post Payments Bank 020610095040 ₹ 1,000.00
India Post Payments Bank 013410126046 ₹ 1,009.00
India Post Payments Bank 013410126046 ₹ 1,009.00
India Post Payments Bank 013410126046 ₹ 1,009.00
India Post Payments Bank 013410126046 ₹ 1,009.00
India Post Payments Bank 013410126046 ₹ 1,009.00
India Post Payments Bank 013410126046 ₹ 1,009.00
India Post Payments Bank 013410126046 ₹ 1,009.00
India Post Payments Bank 013410126046 ₹ 1,009.00
India Post Payments Bank 035010054465 ₹ 1,056.00
India Post Payments Bank 035010054465 ₹ 1,056.00
India Post Payments Bank 060110118205 ₹ 1,084.00
India Post Payments Bank 060110118205 ₹ 1,084.00
India Post Payments Bank 027010182673 ₹ 1,100.00
India Post Payments Bank 027010182673 ₹ 1,100.00
India Post Payments Bank 059810106677 ₹ 1,100.00
India Post Payments Bank 027010182673 ₹ 1,100.00
India Post Payments Bank 027010182673 ₹ 1,100.00
India Post Payments Bank 059810106677 ₹ 1,100.00
India Post Payments Bank 032010038356 ₹ 1,100.00
India Post Payments Bank 032710072526 ₹ 1,200.00
India Post Payments Bank 032710072526 ₹ 1,200.00
India Post Payments Bank 032710072526 ₹ 1,200.00
India Post Payments Bank 032710072526 ₹ 1,200.00
India Post Payments Bank 057810532894 ₹ 1,214.00
India Post Payments Bank 057810532894 ₹ 1,214.00
India Post Payments Bank 009410541521 ₹ 1,250.00
India Post Payments Bank 009410541521 ₹ 1,250.00
India Post Payments Bank 058610216582 ₹ 1,332.32
India Post Payments Bank 058610216582 ₹ 1,332.32
India Post Payments Bank 031610676569 ₹ 1,340.00
India Post Payments Bank 030710069492 ₹ 1,487.00
India Post Payments Bank 045410126559 ₹ 1,490.58
India Post Payments Bank 031610148180 ₹ 1,500.00
India Post Payments Bank 009910403357 ₹ 1,500.00
India Post Payments Bank 031610148180 ₹ 1,500.00
India Post Payments Bank 009910403357 ₹ 1,500.00
20/34
-- 20 of 34 --
Notice Case No. 49 N 2026 Kripashankar Vs State and ors.
CNR-MHMM18-000334-2026
Bank Name Account No.
Amount
to be
transferred
India Post Payments Bank 007110540427 ₹ 1,500.00
India Post Payments Bank 029710229841 ₹ 1,600.00
India Post Payments Bank 058110188602 ₹ 1,600.00
India Post Payments Bank 029710229841 ₹ 1,600.00
India Post Payments Bank 058110188602 ₹ 1,600.00
India Post Payments Bank 007510457774 ₹ 1,602.00
India Post Payments Bank 007510457774 ₹ 1,602.00
India Post Payments Bank 061010742792 ₹ 1,700.00
India Post Payments Bank 061010742792 ₹ 1,700.00
India Post Payments Bank 007110519917 ₹ 1,701.00
India Post Payments Bank 007110519917 ₹ 1,701.00
India Post Payments Bank 006710080618 ₹ 1,718.00
India Post Payments Bank 006710080618 ₹ 1,718.00
India Post Payments Bank 032010212855 ₹ 1,800.00
India Post Payments Bank 024810041139 ₹ 1,800.00
India Post Payments Bank 032010212855 ₹ 1,800.00
India Post Payments Bank 024810041139 ₹ 1,800.00
India Post Payments Bank 037610023438 ₹ 1,800.00
India Post Payments Bank 059510176461 ₹ 1,800.00
India Post Payments Bank 022410249383 ₹ 1,812.90
India Post Payments Bank 008410403046 ₹ 1,900.00
India Post Payments Bank 008410403046 ₹ 1,900.00
India Post Payments Bank 025210128658 ₹ 2,000.00
India Post Payments Bank 013510061153 ₹ 2,000.00
India Post Payments Bank 013510061153 ₹ 2,000.00
India Post Payments Bank 012110031386 ₹ 2,000.00
India Post Payments Bank 013510061153 ₹ 2,000.00
India Post Payments Bank 013510061153 ₹ 2,000.00
India Post Payments Bank 013510061153 ₹ 2,000.00
India Post Payments Bank 013510061153 ₹ 2,000.00
India Post Payments Bank 013510061153 ₹ 2,000.00
India Post Payments Bank 013510061153 ₹ 2,000.00
India Post Payments Bank 012110031386 ₹ 2,000.00
India Post Payments Bank 032010581723 ₹ 2,000.00
India Post Payments Bank 032010581723 ₹ 2,000.00
India Post Payments Bank 032010581723 ₹ 2,000.00
India Post Payments Bank 032010581723 ₹ 2,000.00
India Post Payments Bank 059410135889 ₹ 2,000.00
India Post Payments Bank 056210124576 ₹ 2,000.00
India Post Payments Bank 039210183718 ₹ 2,000.00
India Post Payments Bank 025210128658 ₹ 2,000.00
21/34
-- 21 of 34 --
Notice Case No. 49 N 2026 Kripashankar Vs State and ors.
CNR-MHMM18-000334-2026
Bank Name Account No.
Amount
to be
transferred
India Post Payments Bank 013510061153 ₹ 2,000.00
India Post Payments Bank 013510061153 ₹ 2,000.00
India Post Payments Bank 013510061153 ₹ 2,000.00
India Post Payments Bank 013510061153 ₹ 2,000.00
India Post Payments Bank 012110031386 ₹ 2,000.00
India Post Payments Bank 013510061153 ₹ 2,000.00
India Post Payments Bank 013510061153 ₹ 2,000.00
India Post Payments Bank 012110031386 ₹ 2,000.00
India Post Payments Bank 013510061153 ₹ 2,000.00
India Post Payments Bank 013510061153 ₹ 2,000.00
India Post Payments Bank 032010581723 ₹ 2,000.00
India Post Payments Bank 032010581723 ₹ 2,000.00
India Post Payments Bank 032010581723 ₹ 2,000.00
India Post Payments Bank 032010581723 ₹ 2,000.00
India Post Payments Bank 059410135889 ₹ 2,000.00
India Post Payments Bank 056210124576 ₹ 2,000.00
India Post Payments Bank 039210183718 ₹ 2,000.00
India Post Payments Bank 007710223670 ₹ 2,000.00
India Post Payments Bank 007510162874 ₹ 2,003.00
India Post Payments Bank 007510162874 ₹ 2,003.00
India Post Payments Bank 046510076707 ₹ 2,006.00
India Post Payments Bank 046510076707 ₹ 2,006.00
India Post Payments Bank 056610043853 ₹ 2,055.00
India Post Payments Bank 056610043853 ₹ 2,055.00
India Post Payments Bank 059010044837 ₹ 2,600.00
India Post Payments Bank 046710079345 ₹ 2,957.00
India Post Payments Bank 046710079345 ₹ 2,957.00
India Post Payments Bank 054710108946 ₹ 3,000.00
India Post Payments Bank 030510051401 ₹ 3,454.00
India Post Payments Bank 030510051401 ₹ 3,454.00
India Post Payments Bank 059110181515 ₹ 4,000.00
India Post Payments Bank 060210149153 ₹ 4,500.00
India Post Payments Bank 060210149153 ₹ 4,500.00
Indian Bank (including
Allahabad Bank) 865552935 ₹ 173.00
Indian Bank (including
Allahabad Bank) 7031283323 ₹ 200.00
Indian Bank (including
Allahabad Bank) 6094036002 ₹ 525.13
Indian Bank (including
Allahabad Bank) 7838362572 ₹ 589.31
22/34
-- 22 of 34 --
Notice Case No. 49 N 2026 Kripashankar Vs State and ors.
CNR-MHMM18-000334-2026
Bank Name Account No.
Amount
to be
transferred
Indian Bank (including
Allahabad Bank) 59045554381 ₹ 639.00
Indian Bank (including
Allahabad Bank) 7291736081 ₹ 721.79
Indian Bank (including
Allahabad Bank) 7730415607 ₹ 940.70
Indian Bank (including
Allahabad Bank) 6815509644 ₹ 1,000.00
Indian Bank (including
Allahabad Bank) 7951623536 ₹ 1,000.00
Indian Bank (including
Allahabad Bank) 50453566251 ₹ 1,777.00
Indian Bank (including
Allahabad Bank) 8048656811 ₹ 2,000.00
Indian Bank (including
Allahabad Bank) 7119622338 ₹ 4,029.00
Indian Bank (including
Allahabad Bank) 50368338722 ₹ 4,340.00
Indian Overseas Bank 198502000015749 ₹ 77.78
Indian Overseas Bank 280501000021415 ₹ 79.86
Indian Overseas Bank 063101000023960 ₹ 100.00
Indian Overseas Bank 106302000002349 ₹ 100.00
Indian Overseas Bank 143801000053744 ₹ 101.00
Indian Overseas Bank 167601000007320 ₹ 115.00
Indian Overseas Bank 352101000008297 ₹ 150.00
Indian Overseas Bank 311701000001954 ₹ 200.00
Indian Overseas Bank 126401000005683 ₹ 270.00
Indian Overseas Bank 042001000025041 ₹ 298.48
Indian Overseas Bank 230202000000312 ₹ 300.00
Indian Overseas Bank 024702000003422 ₹ 499.83
Indian Overseas Bank 042001000024607 ₹ 499.83
Indian Overseas Bank 199502000015347 ₹ 500.00
Indian Overseas Bank 103002000009495 ₹ 585.00
Indian Overseas Bank 135401000023309 ₹ 700.00
Indian Overseas Bank 183801000015305 ₹ 722.15
Indian Overseas Bank 293702000000224 ₹ 999.31
Indian Overseas Bank 189202000000925 ₹ 999.97
Indian Overseas Bank 210401000007541 ₹ 1,000.00
Indian Overseas Bank 189202000000925 ₹ 1,000.00
Indian Overseas Bank 392401000000332 ₹ 1,000.00
Indian Overseas Bank 029201000027995 ₹ 1,002.00
23/34
-- 23 of 34 --
Notice Case No. 49 N 2026 Kripashankar Vs State and ors.
CNR-MHMM18-000334-2026
Bank Name Account No.
Amount
to be
transferred
Indian Overseas Bank 293702000000224 ₹ 1,199.63
Indian Overseas Bank 127501000054723 ₹ 1,200.00
Indian Overseas Bank 194801000021857 ₹ 1,500.00
Indian Overseas Bank 290601000006236 ₹ 2,972.20
Indian Overseas Bank 189202000000925 ₹ 3,000.00
IndusInd Bank 259374444343 ₹ 500.00
IndusInd Bank 188590074646 ₹ 500.00
IndusInd Bank 201032707646 ₹ 800.00
IndusInd Bank 259512575310 ₹ 1,000.00
IndusInd Bank 159624543442 ₹ 1,000.00
IndusInd Bank 100276746715 ₹ 1,000.00
IndusInd Bank 201012549804 ₹ 1,300.00
IndusInd Bank 201015776649 ₹ 1,687.84
IndusInd Bank 188977949541 ₹ 1,986.52
IndusInd Bank 100073153482 ₹ 2,000.00
IndusInd Bank 100161952108 ₹ 2,000.00
IndusInd Bank 100001654621 ₹ 2,466.00
IndusInd Bank 100174112223 ₹ 2,839.39
Jammu and Kashmir Bank 0302040800003449 ₹ 554.39
Jana Small Finance Bank - Jana
Bank 4831010053640901 ₹ 100.00
Jana Small Finance Bank - Jana
Bank 3285020001200038 ₹ 538.00
Jharkhand Rajya Gramin Bank
(Vananchal Gramin Bank) 00000084041867254 ₹ 100.00
Karnataka Bank Ltd 5612500100467401 ₹ 973.20
Karnataka Bank Ltd 9992505009219201 ₹ 1,000.00
Karnataka Bank Ltd 4982500101706101 ₹ 2,000.00
Karnataka Grameena Bank 89123365950 ₹ 669.00
Karnataka Grameena Bank 89046764075 ₹ 4,500.00
Karur Vysya Bank 1295172000005665 ₹ 1,200.00
Kotak Mahindra Bank 9848679546 ₹ 500.00
Kotak Mahindra Bank 3311905460 ₹ 800.00
Kotak Mahindra Bank 4947444316 ₹ 900.00
Kotak Mahindra Bank 7046440708 ₹ 900.00
Kotak Mahindra Bank 0050055531 ₹ 949.67
Kotak Mahindra Bank 7647706807 ₹ 994.71
Kotak Mahindra Bank 2846555034 ₹ 1,000.00
Kotak Mahindra Bank 1648557871 ₹ 1,000.00
Kotak Mahindra Bank 9548955179 ₹ 1,000.00
Kotak Mahindra Bank 4949520346 ₹ 1,000.00
24/34
-- 24 of 34 --
Notice Case No. 49 N 2026 Kripashankar Vs State and ors.
CNR-MHMM18-000334-2026
Bank Name Account No.
Amount
to be
transferred
Kotak Mahindra Bank 6450036156 ₹ 1,000.00
Kotak Mahindra Bank 2845978773 ₹ 1,000.00
Kotak Mahindra Bank 3645484792 ₹ 1,000.00
Kotak Mahindra Bank 7350461901 ₹ 1,000.00
Kotak Mahindra Bank 5549472127 ₹ 1,000.00
Kotak Mahindra Bank 1046915501 ₹ 1,000.00
Kotak Mahindra Bank 9248308367 ₹ 1,000.00
Kotak Mahindra Bank 5846988260 ₹ 1,000.00
Kotak Mahindra Bank 7647706807 ₹ 1,012.00
Kotak Mahindra Bank 3550541979 ₹ 1,300.00
Kotak Mahindra Bank 3847225476 ₹ 1,600.00
Kotak Mahindra Bank 4545246923 ₹ 1,735.45
Kotak Mahindra Bank 1914088016 ₹ 1,750.00
Kotak Mahindra Bank 1446516414 ₹ 2,000.00
Kotak Mahindra Bank 9248270602 ₹ 2,000.00
Kotak Mahindra Bank 0348075784 ₹ 2,000.00
Kotak Mahindra Bank 3048028210 ₹ 2,000.00
Kotak Mahindra Bank 8746891487 ₹ 2,000.00
Kotak Mahindra Bank 5312287651 ₹ 2,500.00
Kotak Mahindra Bank 5313334804 ₹ 2,500.00
Kotak Mahindra Bank 9848679546 ₹ 2,500.00
Kotak Mahindra Bank 8049007141 ₹ 2,900.00
Kotak Mahindra Bank 4449737732 ₹ 3,000.00
Kotak Mahindra Bank 0647529681 ₹ 3,000.00
Kotak Mahindra Bank 1715025050 ₹ 3,000.00
Kotak Mahindra Bank 5449874014 ₹ 3,100.00
Kotak Mahindra Bank 5150539301 ₹ 4,000.00
Kotak Mahindra Bank 1846410749 ₹ 5,000.00
Kotak Mahindra Bank 9837070022 ₹ 5,000.00
Punjab & Sind Bank 13801000011539 ₹ 500.00
Punjab & Sind Bank 06521000003837 ₹ 1,200.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 0581201700033765
₹ 500.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 7365002100002273
₹ 500.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 6094000100136138
₹ 503.26
Punjab National Bank (including 6298000100015291 ₹ 600.32
25/34
-- 25 of 34 --
Notice Case No. 49 N 2026 Kripashankar Vs State and ors.
CNR-MHMM18-000334-2026
Bank Name Account No.
Amount
to be
transferred
Oriental Bank of Commerce and
United Bank of India)
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 4758000100073085
₹ 601.79
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 4102001700195136
₹ 700.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 4596000400005867
₹ 739.21
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 6008001700245382
₹ 748.78
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 1248010165235
₹ 767.43
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 4161001500003643
₹ 809.34
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 9922006900000085
₹ 837.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 7773001500004680
₹ 874.99
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 6003000100131597
₹ 901.42
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 0353208700001014
₹ 950.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 1285000100183948
₹ 957.91
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 6022000100022537
₹ 961.60
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 0760001700027020
₹ 1,000.00
Punjab National Bank (including 0943000100116195 ₹ 1,000.00
26/34
-- 26 of 34 --
Notice Case No. 49 N 2026 Kripashankar Vs State and ors.
CNR-MHMM18-000334-2026
Bank Name Account No.
Amount
to be
transferred
Oriental Bank of Commerce and
United Bank of India)
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 1003000400046385
₹ 1,000.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 18082121011553
₹ 1,000.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 20392191002296
₹ 1,000.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 6115000100004822
₹ 1,000.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 6579001700099685
₹ 1,000.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 1192010161268
₹ 1,000.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 1872000109170176
₹ 1,000.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 4933000100166814
₹ 1,000.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 0618201700033209
₹ 1,004.71
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 0463000101044892
₹ 1,005.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 2623000100050979
₹ 1,017.51
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 1776100100009170
₹ 1,035.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 4677002100008070
₹ 1,120.00
Punjab National Bank (including 0427000406695872 ₹ 1,263.65
27/34
-- 27 of 34 --
Notice Case No. 49 N 2026 Kripashankar Vs State and ors.
CNR-MHMM18-000334-2026
Bank Name Account No.
Amount
to be
transferred
Oriental Bank of Commerce and
United Bank of India)
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 6575001500002762
₹ 1,600.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 0717001500006582
₹ 1,631.76
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 2223000101354760
₹ 1,700.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 3343001500055652
₹ 1,707.69
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 6034000100036173
₹ 1,800.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 20682413000559
₹ 1,954.88
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 1620000100031554
₹ 2,000.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 1618001700052304
₹ 2,000.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 7245000100074776
₹ 2,016.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 0672000107294413
₹ 2,400.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 0901000102217418
₹ 2,726.94
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 1716100100017043
₹ 2,778.03
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 3866000400035463
₹ 2,880.00
Punjab National Bank (including 04072191013257 ₹ 3,899.06
28/34
-- 28 of 34 --
Notice Case No. 49 N 2026 Kripashankar Vs State and ors.
CNR-MHMM18-000334-2026
Bank Name Account No.
Amount
to be
transferred
Oriental Bank of Commerce and
United Bank of India)
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 3381000100056676
₹ 5,000.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 4544001500043448
₹ 5,000.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 9657000100024873
₹ 5,000.00
South Indian Bank 0400053000000236 ₹ 750.00
State Bank of India 32360489821 ₹ 500.00
State Bank of India 32424862954 ₹ 500.00
State Bank of India 42380478730 ₹ 500.00
State Bank of India 35069957700 ₹ 500.00
State Bank of India 41624583090 ₹ 500.00
State Bank of India 61106847590 ₹ 500.00
State Bank of India 42444386281 ₹ 500.00
State Bank of India 41093188862 ₹ 500.00
State Bank of India 35149104365 ₹ 500.00
State Bank of India 33057557904 ₹ 500.00
State Bank of India 40870770718 ₹ 507.24
State Bank of India 44388094398 ₹ 509.00
State Bank of India 20067324372 ₹ 509.02
State Bank of India 41636295485 ₹ 517.47
State Bank of India 32152497330 ₹ 529.84
State Bank of India 42458328959 ₹ 560.00
State Bank of India 67394893213 ₹ 573.49
State Bank of India 20397474901 ₹ 592.97
State Bank of India 30554470744 ₹ 608.16
State Bank of India 30369260014 ₹ 625.00
State Bank of India 30382488872 ₹ 631.84
State Bank of India 30818551479 ₹ 648.25
State Bank of India 37573805782 ₹ 650.00
State Bank of India 42981037941 ₹ 685.00
State Bank of India 34231039012 ₹ 700.00
State Bank of India 39104214928 ₹ 726.70
State Bank of India 41276702125 ₹ 745.26
State Bank of India 56204001032 ₹ 770.00
State Bank of India 38908908567 ₹ 800.00
29/34
-- 29 of 34 --
Notice Case No. 49 N 2026 Kripashankar Vs State and ors.
CNR-MHMM18-000334-2026
Bank Name Account No.
Amount
to be
transferred
State Bank of India 34578540537 ₹ 889.37
State Bank of India 62259048505 ₹ 899.35
State Bank of India 42291852369 ₹ 900.00
State Bank of India 43515088018 ₹ 905.10
State Bank of India 35884323800 ₹ 941.00
State Bank of India 40761608470 ₹ 998.72
State Bank of India 20249878483 ₹ 999.99
State Bank of India 31782956497 ₹ 1,000.00
State Bank of India 39186768051 ₹ 1,000.00
State Bank of India 42773059666 ₹ 1,000.00
State Bank of India 39882773761 ₹ 1,000.00
State Bank of India 40819536216 ₹ 1,000.00
State Bank of India 44290536234 ₹ 1,000.00
State Bank of India 44290536234 ₹ 1,000.00
State Bank of India 39158584340 ₹ 1,000.00
State Bank of India 61334166305 ₹ 1,000.00
State Bank of India 62241934274 ₹ 1,000.00
State Bank of India 62453747182 ₹ 1,000.00
State Bank of India 10437727491 ₹ 1,000.00
State Bank of India 20356987081 ₹ 1,000.00
State Bank of India 20502792100 ₹ 1,000.00
State Bank of India 20306421821 ₹ 1,000.00
State Bank of India 33210590596 ₹ 1,000.00
State Bank of India 30389605397 ₹ 1,000.00
State Bank of India 31758478509 ₹ 1,000.00
State Bank of India 31905630082 ₹ 1,000.00
State Bank of India 34567288955 ₹ 1,000.00
State Bank of India 33839079701 ₹ 1,000.00
State Bank of India 30912718401 ₹ 1,000.00
State Bank of India 34416568742 ₹ 1,000.00
State Bank of India 33529790312 ₹ 1,000.00
State Bank of India 35506979105 ₹ 1,000.00
State Bank of India 37990166055 ₹ 1,000.00
State Bank of India 38082015691 ₹ 1,000.00
State Bank of India 64086669500 ₹ 1,000.00
State Bank of India 38888434720 ₹ 1,000.00
State Bank of India 44161555441 ₹ 1,000.00
State Bank of India 43948442546 ₹ 1,000.00
State Bank of India 37108322843 ₹ 1,000.00
State Bank of India 31149110764 ₹ 1,000.00
State Bank of India 38908908567 ₹ 1,000.00
30/34
-- 30 of 34 --
Notice Case No. 49 N 2026 Kripashankar Vs State and ors.
CNR-MHMM18-000334-2026
Bank Name Account No.
Amount
to be
transferred
State Bank of India 38908908567 ₹ 1,000.00
State Bank of India 38908908567 ₹ 1,000.00
State Bank of India 43470701919 ₹ 1,014.46
State Bank of India 20376803488 ₹ 1,028.70
State Bank of India 43159873088 ₹ 1,100.00
State Bank of India 41629287166 ₹ 1,140.00
State Bank of India 42341791536 ₹ 1,198.46
State Bank of India 31831956958 ₹ 1,226.00
State Bank of India 35992854330 ₹ 1,251.20
State Bank of India 40080857075 ₹ 1,271.96
State Bank of India 20349969082 ₹ 1,400.00
State Bank of India 40841314740 ₹ 1,456.05
State Bank of India 39216980189 ₹ 1,501.36
State Bank of India 37573805782 ₹ 1,638.65
State Bank of India 38476061539 ₹ 1,655.33
State Bank of India 33131000451 ₹ 1,679.68
State Bank of India 33482716203 ₹ 1,713.63
State Bank of India 62256764145 ₹ 1,790.00
State Bank of India 20388976672 ₹ 1,917.26
State Bank of India 62414688972 ₹ 1,950.93
State Bank of India 61134008221 ₹ 1,957.54
State Bank of India 37613695119 ₹ 1,999.99
State Bank of India 20493334703 ₹ 2,000.00
State Bank of India 31074336671 ₹ 2,000.00
State Bank of India 40036970752 ₹ 2,000.00
State Bank of India 40590273157 ₹ 2,000.00
State Bank of India 62293560283 ₹ 2,000.00
State Bank of India 40517556485 ₹ 2,000.00
State Bank of India 40228551611 ₹ 2,000.00
State Bank of India 35085934806 ₹ 2,000.00
State Bank of India 35811204313 ₹ 2,000.00
State Bank of India 42404447460 ₹ 2,000.00
State Bank of India 51052058961 ₹ 2,500.00
State Bank of India 34971801334 ₹ 2,588.00
State Bank of India 00000044478149337 ₹ 2,749.12
State Bank of India 39596182061 ₹ 2,955.79
State Bank of India 31626828376 ₹ 3,000.00
State Bank of India 37646276267 ₹ 3,000.00
State Bank of India 38461469330 ₹ 3,000.00
State Bank of India 67284105274 ₹ 3,000.00
State Bank of India 35294393120 ₹ 3,063.00
31/34
-- 31 of 34 --
Notice Case No. 49 N 2026 Kripashankar Vs State and ors.
CNR-MHMM18-000334-2026
Bank Name Account No.
Amount
to be
transferred
State Bank of India 41636295485 ₹ 3,527.47
State Bank of India 38386487752 ₹ 4,000.00
State Bank of India 20143677978 ₹ 4,000.00
State Bank of India 30018810956 ₹ 4,000.00
State Bank of India 20261127431 ₹ 4,406.00
State Bank of India 44145249375 ₹ 4,617.00
State Bank of India 20132343234 ₹ 4,796.00
State Bank of India 20331504582 ₹ 4,800.00
State Bank of India 38287631222 ₹ 4,995.00
State Bank of India 32772442046 ₹ 5,000.00
State Bank of India 20459497476 ₹ 5,000.00
State Bank of India 33049997139 ₹ 5,000.00
State Bank of India 36487417660 ₹ 5,000.00
State Bank of India 61102625253 ₹ 5,000.00
State Bank of India 43589762538 ₹ 5,000.00
State Bank of India 20225576478 ₹ 7,086.67
State Bank of India 38698817415 ₹ 7,726.00
THE WEST BENGAL STATE CO.
OPERATIVE BANK 129360033634 ₹ 270.00
TRI O TECH SOLUTIONS
PRIVATE LIMITED naikgovind@fam ₹ 1,562.00
Tripura Gramin Bank 8016012243201 ₹ 270.00
Tripura Gramin Bank 8135010031107 ₹ 270.00
Tripura Gramin Bank 8128010000374 ₹ 800.00
UCO Bank 09150110084489 ₹ 500.00
UCO Bank 03433211023685 ₹ 1,000.00
UCO Bank 21733211020936 ₹ 1,000.00
UCO Bank 21733211020936 ₹ 1,000.00
UCO Bank 23603211058953 ₹ 1,100.00
UCO Bank 04513211084044 ₹ 1,472.53
UCO Bank 04513211084044 ₹ 1,472.53
UCO Bank 15203211148517 ₹ 1,701.00
UCO Bank 03960110068830 ₹ 1,800.00
UCO Bank 07900210001295 ₹ 1,998.38
UCO Bank 03700110070741 ₹ 3,000.00
UCO Bank 31650110022191 ₹ 7,004.00
Ujjivan Small Finance Bank Ltd 2411120040000037 ₹ 135.00
Ujjivan Small Finance Bank Ltd 1653110250053770 ₹ 550.00
Union Bank of India( including
Andhra Bank and Corporation
Bank) 482902010011956
₹ 688.52
32/34
-- 32 of 34 --
Notice Case No. 49 N 2026 Kripashankar Vs State and ors.
CNR-MHMM18-000334-2026
Bank Name Account No.
Amount
to be
transferred
Union Bank of India( including
Andhra Bank and Corporation
Bank) 303402120033939
₹ 700.00
Union Bank of India( including
Andhra Bank and Corporation
Bank) 538302010014369
₹ 714.70
Union Bank of India( including
Andhra Bank and Corporation
Bank) 534802010547567
₹ 730.85
Union Bank of India( including
Andhra Bank and Corporation
Bank) 467602010109126
₹ 785.48
Union Bank of India( including
Andhra Bank and Corporation
Bank) 017010100084470
₹ 824.46
Union Bank of India( including
Andhra Bank and Corporation
Bank) 337802010026902
₹ 850.00
Union Bank of India( including
Andhra Bank and Corporation
Bank) 711802010009180
₹ 1,000.00
Union Bank of India( including
Andhra Bank and Corporation
Bank) 065710100134173
₹ 1,008.21
Union Bank of India( including
Andhra Bank and Corporation
Bank) 320402120012740
₹ 1,022.58
Union Bank of India( including
Andhra Bank and Corporation
Bank) 568302010014545
₹ 1,083.85
Union Bank of India( including
Andhra Bank and Corporation
Bank) 590402010007785
₹ 1,380.89
Union Bank of India( including
Andhra Bank and Corporation
Bank) 520291028905550
₹ 1,679.08
Union Bank of India( including
Andhra Bank and Corporation
Bank) 586901010050475
₹ 2,214.52
Union Bank of India( including
Andhra Bank and Corporation
Bank) 343405110000106
₹ 4,500.00
33/34
-- 33 of 34 --
Notice Case No. 49 N 2026 Kripashankar Vs State and ors.
CNR-MHMM18-000334-2026
Bank Name Account No.
Amount
to be
transferred
Vasai Vikas Sahakari Bank Ltd 003110100010831 ₹ 105.00
Yes Bank 026083800000671 ₹ 734.06
Yes Bank 000481300003213 ₹ 1,000.00
Yes Bank 026881300003646 ₹ 1,551.75
Yes Bank 051791900006586 ₹ 1,750.00
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.14,01,000/- (Rupees Fourteen Lakhs and One Thousand
only) before Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 31.01.2026 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
34/34
-- 34 of 34 --