Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.329/2025 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.20,62,182/- 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.1,81,53,686/-. 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.
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Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Dnyaneshwar Raghunath Munde, immediately.
Bank Name Account No.
Amount
to be
transferred
Axis Bank
915010040191
999 ₹ 776.00
Federal Bank
999801059619
86 ₹ 666.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
090601000167
92 ₹ 500.00
Indian Overseas Bank
276201000006
052 ₹ 623.53
Indian Overseas Bank
140101000009
285 ₹ 1,045.00
IndusInd Bank 189037423209 ₹ 700.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
262900010012
6494
₹ 573.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
597400170006
6007
₹ 700.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
721200010015
0612
₹ 800.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
071901054233
3
₹ 1,000.00
Punjab & Sind Bank
080210000146
74 ₹ 800.00
Bank of Maharashtra 60272767753 ₹ 896.30
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
546881000122
27 ₹ 500.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
431281000037
33 ₹ 502.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
526081000102
11 ₹ 600.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
159301000045
64 ₹ 700.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
173381000031
41 ₹ 700.00
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Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
063701000812
22 ₹ 516.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
478481000114
04 ₹ 1,246.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
831701000107
85 ₹ 922.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
063981000515
90 ₹ 1,300.00
UCO Bank
044632110825
52 ₹ 1,568.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
662302010014
858 ₹ 500.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
348602010010
683 ₹ 800.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
520441033430
085 ₹ 1,000.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
453302120006
654 ₹ 3,000.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
387702010488
090 ₹ 4,220.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
402902120002
765 ₹ 1,803.45
Airtel Payments Bank 9893211725 ₹ 987.23
Airtel Payments Bank 8295538445 ₹ 1,256.08
Airtel Payments Bank 8797908023 ₹ 510.00
Airtel Payments Bank 7250524404 ₹ 500.00
HDFC Bank
501006720743
09 ₹ 500.00
HDFC Bank
501005067760
02 ₹ 587.00
HDFC Bank
006110500592
39 ₹ 3,500.00
HDFC Bank
501003767719
35 ₹ 6,984.00
Fino Payments Bank 20312295220 ₹ 602.00
Federal Bank
164701001566
67 ₹ 600.00
Federal Bank
999801059619
86 ₹ 1,502.00
Axis Bank
922010066787
723 ₹ 2,000.00
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Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
Axis Bank
922010035341
994 ₹ 3,038.00
Axis Bank
921010023984
597 ₹ 500.00
Axis Bank
914010015572
818 ₹ 1,047.15
Federal Bank
133101002592
64 ₹ 1,594.00
Axis Bank
924010006383
709 ₹ 6,500.00
HDFC Bank
501003826826
91 ₹ 2,850.00
Fino Payments Bank 20265656929 ₹ 500.00
IDFC First Bank 10025026798 ₹ 5,000.00
HDFC Bank
035816000016
45 ₹ 500.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
052422010000
240 ₹ 1,004.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
592402010000
203 ₹ 618.21
Airtel Payments Bank 9027137298 ₹ 999.00
Airtel Payments Bank 9016826591 ₹ 800.00
HDFC Bank
501007517890
87 ₹ 3,700.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
194722010000
645 ₹ 508.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
517002120002
390 ₹ 500.00
UCO Bank
108101100588
93 ₹ 1,349.80
State Bank of India 40734607321 ₹ 2,800.00
State Bank of India 37763240486 ₹ 5,622.33
State Bank of India 42358102436 ₹ 912.28
State Bank of India 61164966982 ₹ 1,293.29
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
221601000098
66 ₹ 1,500.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
073881000075
63 ₹ 2,700.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
550081000140
34 ₹ 586.92
Bank of Baroda (Including Vijaya Bank 368901000093 ₹ 913.07
4/58
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Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
and Dena Bank) 44
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
849101000095
53 ₹ 1,194.15
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
063701000829
74 ₹ 1,000.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
929201000138
78 ₹ 1,000.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
001381000357
11 ₹ 891.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
248101000426
85 ₹ 719.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
628601000145
77 ₹ 607.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
016501000571
76 ₹ 521.59
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
369181000061
36 ₹ 500.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
210381000007
66 ₹ 500.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
268181000281
83 ₹ 500.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
339981000139
97 ₹ 5,000.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
767201000146
39 ₹ 3,300.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
272781000134
19 ₹ 661.72
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
068001000078
30 ₹ 2,775.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
299501000025
25 ₹ 2,480.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
671601000213
04 ₹ 4,496.86
Bank of Maharashtra 60034114376 ₹ 500.00
Bank of Maharashtra 60410510214 ₹ 515.00
State Bank of India 44176090735 ₹ 4,000.00
State Bank of India 40513724739 ₹ 2,498.00
State Bank of India 43606632999 ₹ 782.79
State Bank of India 35881129501 ₹ 2,000.00
State Bank of India 38392012097 ₹ 549.21
State Bank of India 43363100707 ₹ 1,500.00
5/58
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Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
State Bank of India 42907197405 ₹ 1,800.00
State Bank of India 40634648272 ₹ 1,122.44
State Bank of India 38487531912 ₹ 693.73
State Bank of India 35086293418 ₹ 1,100.00
State Bank of India 33606478180 ₹ 1,370.00
State Bank of India 41245396189 ₹ 600.00
State Bank of India 34298260159 ₹ 1,000.00
State Bank of India 43183325442 ₹ 950.00
State Bank of India 39493769101 ₹ 600.00
State Bank of India 43376192693 ₹ 579.00
State Bank of India 44175438243 ₹ 500.00
State Bank of India 43146901169 ₹ 500.00
State Bank of India 42789042906 ₹ 500.00
State Bank of India 41872943583 ₹ 500.00
State Bank of India 40462155745 ₹ 500.00
State Bank of India 36182538421 ₹ 500.00
Punjab & Sind Bank
159810000017
50 ₹ 576.04
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
995000010016
7514
₹ 2,626.64
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
495000170027
9055
₹ 2,178.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
188220170002
0065
₹ 1,118.10
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
228500170017
8830
₹ 1,057.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
139700170001
8346
₹ 1,204.73
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
139700170001
8346
₹ 800.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
735000010002
0855
₹ 500.00
Punjab National Bank (including
Oriental Bank of Commerce and
242200010006
3994
₹ 500.00
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Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
United Bank of India)
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
208200170008
2367
₹ 500.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
101600170006
6411
₹ 500.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
087800170006
9200
₹ 500.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
034220170012
7252
₹ 500.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
256800150000
1635
₹ 512.52
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
408600010012
0772
₹ 3,000.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
092800170070
0284
₹ 1,043.47
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
167900010010
3383
₹ 1,200.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
013721220021
93
₹ 1,044.00
Indian Bank (including Allahabad
Bank) 6759344627 ₹ 500.00
ICICI Bank 190501000772 ₹ 1,019.00
Central Bank of India
000000039927
80396 ₹ 1,391.20
Central Bank of India 2228842117 ₹ 500.00
Axis Bank
922010043048
694 ₹ 698.00
Axis Bank
921010053723
634 ₹ 1,511.17
IDFC First Bank 10138007915 ₹ 3,985.15
Fino Payments Bank 20396357875 ₹ 535.23
Airtel Payments Bank 9391753268 ₹ 1,000.00
7/58
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Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
173281000242
58 ₹ 782.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
356901000120
92 ₹ 2,000.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
849601000108
01 ₹ 2,999.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
591281000012
53 ₹ 2,000.00
Indian Bank (including Allahabad
Bank) 59099128372 ₹ 500.00
Indian Bank (including Allahabad
Bank) 59137122109 ₹ 5,000.00
Indian Overseas Bank
009002000002
463 ₹ 1,000.00
Indian Overseas Bank
298001000009
403 ₹ 936.14
IndusInd Bank 100269065311 ₹ 1,000.00
Karur Vysya Bank
140915500010
9284 ₹ 1,600.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
027921930000
14
₹ 1,000.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
166400010021
6434
₹ 2,275.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
718400040000
9735
₹ 1,358.57
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
207700010006
9053
₹ 3,400.00
State Bank of India 32390083799 ₹ 500.00
State Bank of India 40067560808 ₹ 500.00
State Bank of India 33313803001 ₹ 500.00
State Bank of India 35397784640 ₹ 500.00
State Bank of India 43004524307 ₹ 500.00
State Bank of India 41675134849 ₹ 500.00
State Bank of India 43968020267 ₹ 500.00
State Bank of India 44073426163 ₹ 500.00
State Bank of India 32605452160 ₹ 600.00
State Bank of India 32690935712 ₹ 601.00
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Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
State Bank of India 61283410838 ₹ 603.76
UCO Bank
285701100076
24 ₹ 1,000.00
UCO Bank
285701100076
24 ₹ 1,123.80
UCO Bank
172401000017
11 ₹ 630.00
UCO Bank
152132111519
06 ₹ 3,000.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
115422010002
818 ₹ 4,487.48
HDFC Bank
501001431002
71 ₹ 1,194.00
HDFC Bank
501001966749
95 ₹ 3,431.53
Karnataka Bank Ltd
747250010117
2601 ₹ 1,016.00
Karnataka Bank Ltd
156250010090
0701 ₹ 500.00
Federal Bank
999801134364
68 ₹ 500.00
Axis Bank
923010022504
082 ₹ 3,902.75
Federal Bank
555501110940
64 ₹ 745.00
HDFC Bank
501008222283
71 ₹ 880.00
State Bank of India 35917650267 ₹ 998.87
State Bank of India 42762602790 ₹ 4,900.00
State Bank of India 34298747131 ₹ 600.20
State Bank of India 34224928635 ₹ 3,148.00
State Bank of India 32218094906 ₹ 713.80
State Bank of India 39413093182 ₹ 1,003.74
State Bank of India 38955608841 ₹ 1,752.94
State Bank of India 39930976292 ₹ 1,810.00
State Bank of India 43307978187 ₹ 1,998.00
State Bank of India 39826758934 ₹ 1,700.00
State Bank of India 42508936508 ₹ 1,552.00
State Bank of India 44100287708 ₹ 1,500.00
State Bank of India 20045577703 ₹ 1,462.00
State Bank of India 33845817686 ₹ 500.00
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Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
State Bank of India 31960797568 ₹ 560.54
State Bank of India 38775763935 ₹ 1,019.00
AU Bank
181123212029
6821 ₹ 500.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
082600010037
6757
₹ 500.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
028000010034
4369
₹ 717.06
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
487100130000
0084
₹ 1,521.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
673800010010
1579
₹ 602.41
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
106700010817
9352
₹ 500.00
State Bank of India 30738478408 ₹ 700.27
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
573302000002
71 ₹ 922.92
Airtel Payments Bank 9817737008 ₹ 604.00
Indian Overseas Bank
187301000005
559 ₹ 1,000.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
676302120002
776 ₹ 2,000.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
735202010013
134 ₹ 1,500.00
Bank of Maharashtra 60542509138 ₹ 2,000.00
Bank of Maharashtra 60418407062 ₹ 790.25
Bank of Maharashtra 60242479136 ₹ 880.00
Axis Bank
924020048187
708 ₹ 1,000.00
Axis Bank
924010033984
067 ₹ 14,328.71
IDBI Bank
064010400012
1385 ₹ 3,876.00
IDBI Bank
129110200000
8747 ₹ 2,000.00
Axis Bank 921010002917 ₹ 25,000.00
10/58
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Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
620
Axis Bank
924020018071
057 ₹ 700.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
742002010003
312 ₹ 1,112.00
Airtel Payments Bank 8533966669 ₹ 615.47
Airtel Payments Bank 9353716768 ₹ 675.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
230481000048
98 ₹ 500.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
015101000218
16 ₹ 500.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
110781000074
46 ₹ 900.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
017901000330
17 ₹ 1,979.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
312481000141
76 ₹ 3,500.00
Bank of India
438018210001
045 ₹ 1,653.00
Bank of India
847620110000
250 ₹ 1,000.00
Bank of India
610318210001
011 ₹ 1,311.00
Bank of India
854711610000
017 ₹ 505.00
Bank of India
124010310000
019 ₹ 630.88
Bank of India
483110110003
976 ₹ 913.00
Bank of India
559410510000
068 ₹ 600.00
Bank of India
493618210021
812 ₹ 640.00
Bank of Maharashtra 60538902002 ₹ 4,427.29
Canara Bank (including Syndicate
Bank)
141210101613
5 ₹ 540.00
Central Bank of India
000000036893
54115 ₹ 500.00
Central Bank of India
000000029998
95159 ₹ 970.00
Central Bank of India 000000031808 ₹ 829.24
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Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
81193
ICICI Bank 535501500233 ₹ 500.00
ICICI Bank 059901511424 ₹ 1,980.00
HDFC Bank
501002021732
72 ₹ 4,500.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
341702010091
711 ₹ 990.00
IndusInd Bank 201030938419 ₹ 1,000.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
592802010014
455 ₹ 1,950.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
002710100116
584 ₹ 3,512.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
673002120011
195 ₹ 2,434.13
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
005420010000
8611
₹ 2,000.00
Fino Payments Bank 20264907659 ₹ 2,500.00
HDFC Bank
501005865444
55 ₹ 2,839.01
State Bank of India 37235889408 ₹ 500.00
State Bank of India 42131961372 ₹ 1,267.02
State Bank of India 42386160654 ₹ 1,100.00
State Bank of India 44190909451 ₹ 2,000.00
State Bank of India 67342210999 ₹ 1,843.00
State Bank of India 20044437519 ₹ 926.49
State Bank of India 43772298655 ₹ 1,810.00
State Bank of India 53023669620 ₹ 2,000.00
State Bank of India 51037991771 ₹ 5,000.00
State Bank of India 43772298655 ₹ 1,980.00
State Bank of India 11727449154 ₹ 510.59
HDFC Bank
501004765545
70 ₹ 1,200.00
HDFC Bank
501005753776
37 ₹ 2,816.00
Airtel Payments Bank 8756057853 ₹ 4,901.27
City Union Bank
500101013724
507 ₹ 1,765.00
Federal Bank
202401000139
27 ₹ 1,005.00
Axis Bank 924010050415 ₹ 563.60
12/58
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Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
007
Axis Bank
923020066061
643 ₹ 500.00
Axis Bank
924010037800
815 ₹ 1,276.26
Axis Bank
922010054542
413 ₹ 1,331.00
IndusInd Bank 257359496555 ₹ 1,549.99
IndusInd Bank 201034632063 ₹ 684.23
Airtel Payments Bank 9350470335 ₹ 625.84
Airtel Payments Bank 8967155299 ₹ 675.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
481381000188
32 ₹ 1,352.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
030901000101
31 ₹ 1,870.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
757502010004
738 ₹ 500.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
093300170034
8468
₹ 500.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
016700170023
0593
₹ 1,210.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
027621200005
00
₹ 2,000.00
AU Bank
240122845795
4016 ₹ 830.00
AU Bank
230124755093
2459 ₹ 520.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
331802010022
693 ₹ 706.00
Fino Payments Bank 3218000113 ₹ 2,000.00
Fino Payments Bank 3218000113 ₹ 3,000.00
Fino Payments Bank 20376080726 ₹ 638.80
Bank of India
720910110003
494 ₹ 5,000.00
Bank of India
889218210023
493 ₹ 700.00
Bank of Maharashtra 60199395980 ₹ 2,014.00
Central Bank of India 3579583537 ₹ 900.00
13/58
-- 13 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
ICICI Bank 270905009299 ₹ 520.00
ICICI Bank 103401503703 ₹ 1,000.00
ICICI Bank 004501505459 ₹ 1,113.00
ICICI Bank 141501506527 ₹ 1,265.79
ICICI Bank 183805503480 ₹ 1,198.74
State Bank of India 38223638552 ₹ 981.00
Indian Bank (including Allahabad
Bank) 59137477775 ₹ 1,098.69
State Bank of India 38127984909 ₹ 1,094.00
State Bank of India 37089700325 ₹ 1,764.00
State Bank of India 20519861860 ₹ 791.00
State Bank of India 42920703368 ₹ 1,000.00
State Bank of India 61323383742 ₹ 1,153.80
Indian Overseas Bank
180501000015
127 ₹ 600.00
Indian Overseas Bank
290601000005
538 ₹ 507.40
IndusInd Bank 156353629237 ₹ 754.21
IndusInd Bank 156353629237 ₹ 800.00
IndusInd Bank 186392308866 ₹ 1,557.00
IDBI Bank
004810400037
2671 ₹ 1,100.00
Axis Bank
909010031553
435 ₹ 960.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
225200010007
0979
₹ 784.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
074520170009
4045
₹ 1,270.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
090000010063
0397
₹ 608.86
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
053810170012
8170
₹ 500.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
284100010013
5887
₹ 1,875.00
South Indian Bank
097605300000
0754 ₹ 980.00
14/58
-- 14 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
HDFC Bank
501006016296
31 ₹ 2,500.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
064901000338
02 ₹ 1,500.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
422401000236
21 ₹ 1,347.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
330702120000
088 ₹ 1,000.00
Fino Payments Bank 3218000217 ₹ 500.00
IDFC First Bank 10099712555 ₹ 1,455.00
Bank of Maharashtra 25005494613 ₹ 652.01
Central Bank of India
000000040069
99765 ₹ 520.00
Central Bank of India 3818714529 ₹ 683.74
State Bank of India 33295690693 ₹ 651.03
State Bank of India 35548397855 ₹ 1,083.86
State Bank of India 32930916891 ₹ 2,640.00
State Bank of India 43463801798 ₹ 1,999.99
State Bank of India 30029798876 ₹ 1,007.00
State Bank of India 43247517858 ₹ 3,000.00
Airtel Payments Bank 9528685665 ₹ 791.31
Airtel Payments Bank 8847697701 ₹ 682.00
State Bank of India 61276192986 ₹ 2,000.00
Karur Vysya Bank
166015500005
7031 ₹ 901.50
State Bank of India 30901847100 ₹ 1,552.15
UCO Bank
064732110880
97 ₹ 700.00
UCO Bank
334401100221
15 ₹ 1,039.36
State Bank of India 42116496925 ₹ 1,503.51
IndusInd Bank 201027021320 ₹ 2,000.00
Fino Payments Bank 3218000207 ₹ 595.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
093301000069
36 ₹ 580.63
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
143581000105
01 ₹ 599.00
Fino Payments Bank 3218000606 ₹ 1,000.00
Indian Bank (including Allahabad
Bank) 50302501694 ₹ 5,300.00
State Bank of India 20024584513 ₹ 11,318.30
15/58
-- 15 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
State Bank of India 62333748785 ₹ 500.00
State Bank of India 37518491442 ₹ 810.00
State Bank of India 35282776195 ₹ 644.24
State Bank of India 38060111595 ₹ 523.49
State Bank of India 42919630813 ₹ 900.00
City Union Bank
510909010208
762 ₹ 2,000.00
Fino Payments Bank 20133167355 ₹ 1,393.26
Union Bank of India( including
Andhra Bank and Corporation Bank)
113622010000
543 ₹ 1,260.00
UCO Bank
252602100020
56 ₹ 14,725.00
UCO Bank
227301100138
30 ₹ 4,000.00
UCO Bank
227301100017
52 ₹ 1,997.18
State Bank of India 32900489738 ₹ 992.27
State Bank of India 51033424489 ₹ 2,000.00
State Bank of India 41254672648 ₹ 800.00
State Bank of India 37566349975 ₹ 1,750.00
State Bank of India 62484746829 ₹ 1,500.52
State Bank of India 41270080695 ₹ 1,900.00
State Bank of India 42645632208 ₹ 1,100.00
State Bank of India 35930002206 ₹ 1,256.82
State Bank of India 31171053296 ₹ 1,998.07
State Bank of India 32834060044 ₹ 2,000.00
State Bank of India 43791970738 ₹ 1,573.00
State Bank of India 31727697437 ₹ 1,324.56
State Bank of India 30998662319 ₹ 848.00
State Bank of India 35168845891 ₹ 1,200.00
State Bank of India 53030315977 ₹ 640.00
State Bank of India 35901547495 ₹ 836.00
State Bank of India 31861503356 ₹ 900.00
State Bank of India 36210271409 ₹ 500.00
State Bank of India 37629583519 ₹ 500.00
State Bank of India 33778450553 ₹ 500.00
IndusInd Bank 100025327819 ₹ 8,951.70
Indian Overseas Bank
219901000039
917 ₹ 500.00
Indian Bank (including Allahabad
Bank) 8005659595 ₹ 500.00
16/58
-- 16 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
ICICI Bank 063701001491 ₹ 1,300.00
ICICI Bank 259405500676 ₹ 3,561.00
Bank of Maharashtra 60010159915 ₹ 2,101.91
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
431401000165
38 ₹ 2,000.00
Axis Bank
922010063414
770 ₹ 10,567.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
053721910174
77
₹ 5,050.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
637701000027
20 ₹ 500.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
690801000104
41 ₹ 500.00
Fino Payments Bank 20154231611 ₹ 684.89
Central Bank of India
000000036847
22255 ₹ 500.00
State Bank of India 42885360906 ₹ 500.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
061310100202
562 ₹ 1,100.00
IndusInd Bank 159175152338 ₹ 537.98
State Bank of India 37823131457 ₹ 500.00
Airtel Payments Bank 9929185118 ₹ 510.00
Indian Bank (including Allahabad
Bank) 7448031836 ₹ 7,000.00
Axis Bank
920010068746
261 ₹ 500.00
Axis Bank
925010026501
049 ₹ 916.63
Ujjivan Small Finance Bank Ltd
230911001200
3173 ₹ 0.60
HDFC Bank
501007212167
41 ₹ 500.00
HDFC Bank
502000935526
84 ₹ 771.26
HDFC Bank
501004535572
45 ₹ 662.53
HDFC Bank
501004535572
45 ₹ 500.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
650102010007
926 ₹ 9,999.00
17/58
-- 17 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
Karur Vysya Bank
480517200000
3342 ₹ 800.00
HDFC Bank
501004673575
69 ₹ 526.83
Airtel Payments Bank 6299184322 ₹ 2,500.00
State Bank of India 30954841162 ₹ 1,194.40
State Bank of India 32756934841 ₹ 832.09
State Bank of India 37013968383 ₹ 900.00
State Bank of India 41919775539 ₹ 880.00
State Bank of India 61288989363 ₹ 700.00
State Bank of India 30721582724 ₹ 500.00
State Bank of India 32244913448 ₹ 1,000.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
707101000169
90 ₹ 1,577.51
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
342381000114
92 ₹ 2,585.40
IDFC First Bank 10239055896 ₹ 1,000.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
005310170027
7960
₹ 500.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
108505001452
6
₹ 5,450.00
IDBI Bank
006010400040
8448 ₹ 570.00
Axis Bank
923010033790
700 ₹ 1,312.56
Axis Bank
925010025339
847 ₹ 2,000.00
Federal Bank
777701018638
23 ₹ 999.00
Federal Bank
555601033437
75 ₹ 569.66
IDBI Bank
129610400012
3785 ₹ 650.00
Axis Bank
925010030349
347 ₹ 500.00
Axis Bank
924010034740
822 ₹ 1,575.25
Axis Bank
915010025611
913 ₹ 1,665.56
18/58
-- 18 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
State Bank of India 40028639232 ₹ 530.00
HDFC Bank
501006171757
02 ₹ 3,600.00
HDFC Bank
501005647579
07 ₹ 12,667.05
Central Bank of India
000000037819
00023 ₹ 1,500.00
HDFC Bank
502000414133
25 ₹ 720.00
AU Bank
230124755093
2459 ₹ 1,515.00
Bank of India
666010110001
954 ₹ 1,500.00
Bank of India
664810110005
157 ₹ 500.00
HDFC Bank
501003587723
50 ₹ 973.00
HDFC Bank
501004342499
92 ₹ 500.00
Fino Payments Bank 20287727370 ₹ 970.03
Union Bank of India( including
Andhra Bank and Corporation Bank)
520101260397
385 ₹ 6,000.00
IndusInd Bank 201025059648 ₹ 3,225.00
Bank of India
783010110004
988 ₹ 900.00
Bank of India
954618210004
976 ₹ 4,190.30
Bank of India
903720110000
786 ₹ 3,979.39
Bank of India
670520110000
573 ₹ 714.90
Bank of India
203820110000
953 ₹ 2,778.09
Bank of India
473610110006
439 ₹ 1,500.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
049801022016
3
₹ 1,000.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
775300010003
2729
₹ 1,105.60
19/58
-- 19 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
Central Bank of India 3565883978 ₹ 7,113.29
Sarva Haryana Gramin Bank
(including Haryana Gramin Bank)
768319010048
67 ₹ 1,000.00
Bank of India
009310110013
801 ₹ 10,000.00
Bank of India
563710110013
899 ₹ 659.55
Axis Bank
918020110872
063 ₹ 1,000.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
079301072387
9
₹ 1,300.00
HDFC Bank
502000721804
73 ₹ 615.00
HDFC Bank
006003400797
85 ₹ 922.06
HDFC Bank
502000284137
54 ₹ 1,338.00
HDFC Bank
137825600004
81 ₹ 1,188.00
HDFC Bank
502000655550
11 ₹ 1,006.26
State Bank of India 31911310757 ₹ 2,000.00
Bandhan Bank
202001117969
32 ₹ 4,999.22
Punjab & Sind Bank
033111000063
55 ₹ 1,500.00
HDFC Bank
501003949720
15 ₹ 803.50
IDBI Bank
066310400013
4590 ₹ 1,950.00
Indian Bank (including Allahabad
Bank) 50354604735 ₹ 1,337.00
ICICI Bank 063701001491 ₹ 800.00
ICICI Bank 202601000858 ₹ 555.00
Fino Payments Bank 20321534880 ₹ 1,000.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
079601015603
5
₹ 500.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
460801000197
94 ₹ 6,599.39
20/58
-- 20 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
HDFC Bank
502000637053
35 ₹ 1,400.00
Axis Bank
924010024756
455 ₹ 500.00
State Bank of India 62422610631 ₹ 2,844.71
Indian Overseas Bank
158802000000
806 ₹ 180.32
Indian Overseas Bank
221601000011
104 ₹ 466.84
UCO Bank
239101100902
06 ₹ 700.00
Indian Overseas Bank
274401000003
859 ₹ 417.83
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
133601000243
25 ₹ 8.00
Indian Bank (including Allahabad
Bank) 7883407088 ₹ 1,118.75
UCO Bank
174502100013
32 ₹ 699.26
Axis Bank
920020060414
565 ₹ 724.46
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
175024130009
31
₹ 9,452.74
Union Bank of India( including
Andhra Bank and Corporation Bank)
604202010012
040 ₹ 500.00
Fino Payments Bank 20179138001 ₹ 1,544.98
State Bank of India 38243363954 ₹ 588.41
Union Bank of India( including
Andhra Bank and Corporation Bank)
641102010008
656 ₹ 829.59
State Bank of India 40020410244 ₹ 700.00
Axis Bank
924010015505
507 ₹ 680.00
UCO Bank
120232111793
06 ₹ 500.00
Airtel Payments Bank 8927954867 ₹ 500.00
IDBI Bank
162310400015
1146 ₹ 1,239.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
314901000143
27 ₹ 500.00
Bank of India 896110110003 ₹ 500.00
21/58
-- 21 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
385
Axis Bank
919010090590
661 ₹ 1,197.00
Axis Bank
922010037584
331 ₹ 524.00
Indian Bank (including Allahabad
Bank) 50186862389 ₹ 1,790.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
071001000245
65 ₹ 1,400.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
458702011004
710 ₹ 550.00
HDFC Bank
501006290177
00 ₹ 500.00
HDFC Bank
502000895149
06 ₹ 550.00
Indian Bank (including Allahabad
Bank) 50164805133 ₹ 1,800.00
ICICI Bank 418501501046 ₹ 700.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
177600170017
4537
₹ 800.00
Indian Bank (including Allahabad
Bank) 50483504324 ₹ 550.00
Indian Bank (including Allahabad
Bank) 7051058847 ₹ 710.00
Indian Bank (including Allahabad
Bank) 50225060406 ₹ 1,127.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
404800170010
2483
₹ 500.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
140300170012
9736
₹ 600.00
Central Bank of India 2353607350 ₹ 500.00
Airtel Payments Bank 6398613672 ₹ 700.00
Airtel Payments Bank 7633067987 ₹ 966.00
ICICI Bank 410301000081 ₹ 500.00
IDBI Bank
046310400018
7497 ₹ 960.24
Axis Bank
925010012498
308 ₹ 1,000.00
22/58
-- 22 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
Airtel Payments Bank 9917629643 ₹ 1,000.00
Airtel Payments Bank 9540571917 ₹ 900.00
Airtel Payments Bank 8306598223 ₹ 500.00
Fino Payments Bank 20347757979 ₹ 1,398.54
Fino Payments Bank 20299784411 ₹ 1,000.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
122781000142
76 ₹ 606.00
HDFC Bank
501002686561
91 ₹ 1,000.00
HDFC Bank
501005533943
55 ₹ 656.22
HDFC Bank
502000615112
91 ₹ 540.00
HDFC Bank
182415300084
45 ₹ 500.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
683102120018
077 ₹ 1,800.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
536802010023
249 ₹ 589.58
Union Bank of India( including
Andhra Bank and Corporation Bank)
114310100047
761 ₹ 1,256.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
035822010001
421 ₹ 522.09
Union Bank of India( including
Andhra Bank and Corporation Bank)
426502010010
648 ₹ 1,000.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
371402130000
289 ₹ 834.28
Union Bank of India( including
Andhra Bank and Corporation Bank)
552902120002
048 ₹ 642.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
435202010976
589 ₹ 625.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
485602010007
811 ₹ 500.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
365502010055
572 ₹ 500.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
112210100082
597 ₹ 500.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
171301000099
57 ₹ 500.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
050181000107
99 ₹ 1,403.00
23/58
-- 23 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
South Indian Bank
058705300001
0626 ₹ 1,000.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
190001002997
1
₹ 699.37
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
121520170001
3643
₹ 800.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
265600010012
4377
₹ 721.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
129700170000
9039
₹ 510.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
169500170039
7637
₹ 500.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
149621910063
59
₹ 500.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
143600170015
2893
₹ 500.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
058800170008
0531
₹ 500.00
IndusInd Bank 201019510722 ₹ 500.00
Indian Overseas Bank
319901000007
605 ₹ 1,000.00
Indian Overseas Bank
356601000000
795 ₹ 964.00
Indian Overseas Bank
008001000061
894 ₹ 500.00
Indian Bank (including Allahabad
Bank) 7099861760 ₹ 634.00
Indian Bank (including Allahabad
Bank) 7652448304 ₹ 1,500.00
Indian Bank (including Allahabad
Bank) 7528293826 ₹ 1,000.00
ICICI Bank 243201001404 ₹ 500.00
ICICI Bank 004101600450 ₹ 500.00
24/58
-- 24 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
Central Bank of India 3207676664 ₹ 568.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
221581000051
96 ₹ 696.76
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
302681000176
78 ₹ 1,182.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
058381000120
39 ₹ 700.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
446681000076
93 ₹ 600.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
047801000499
81 ₹ 600.00
City Union Bank
510909010356
294 ₹ 500.00
Axis Bank
922010004433
275 ₹ 1,860.00
Axis Bank
918010002836
695 ₹ 500.00
Federal Bank
226601000617
09 ₹ 1,071.00
State Bank of India 36293525663 ₹ 500.00
State Bank of India 40569433814 ₹ 500.00
State Bank of India 38081977728 ₹ 500.00
State Bank of India 31911042844 ₹ 1,010.00
State Bank of India 67022513680 ₹ 1,200.00
State Bank of India 39806893115 ₹ 1,250.00
State Bank of India 67326713914 ₹ 500.00
HDFC Bank
502000800231
73 ₹ 500.00
HDFC Bank
502000928484
77 ₹ 1,048.42
Central Bank of India
000000058086
10901 ₹ 935.38
Central Bank of India
000000013852
06788 ₹ 1,800.00
Indian Overseas Bank
178301000014
449 ₹ 500.00
IndusInd Bank 100262453054 ₹ 500.00
Fino Payments Bank 3218000113 ₹ 500.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
259700170012
6664
₹ 1,001.00
25/58
-- 25 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
756900150000
0382
₹ 802.43
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
587600010003
3946
₹ 1,022.33
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
159820010002
6196
₹ 1,361.42
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
234000010922
3949
₹ 1,500.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
874800010010
1266
₹ 1,700.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
280200010327
5404
₹ 1,697.81
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
538600170002
4677
₹ 1,800.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
035500010115
2829
₹ 500.00
Punjab & Sind Bank
059410000361
04 ₹ 1,208.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
166081000118
63 ₹ 500.00
State Bank of India 42923259045 ₹ 554.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
085581000308
20 ₹ 500.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
337801000095
86 ₹ 599.85
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
405801000106
03 ₹ 1,567.80
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
024102000001
85 ₹ 1,425.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
046301000177
22 ₹ 1,800.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
348101000060
06 ₹ 2,439.00
26/58
-- 26 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
Punjab & Sind Bank
059410000361
04 ₹ 1,208.00
UCO Bank
307701100406
14 ₹ 550.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
130700010023
2225
₹ 551.82
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
243700150008
0154
₹ 518.15
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
060000010594
2917
₹ 500.00
HDFC Bank
501007173097
47 ₹ 985.72
Rajkot Nagrik Sahakari Bank
017003100047
148 ₹ 500.00
DBS Bank (Including Lakshmi Vilas
Bank)
886201000001
1334 ₹ 6.00
State Bank of India 38877072498 ₹ 566.04
State Bank of India 41088510844 ₹ 500.00
State Bank of India 33097404291 ₹ 807.00
State Bank of India 36512441529 ₹ 500.00
State Bank of India 44022806111 ₹ 600.00
State Bank of India 34037111843 ₹ 1,000.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
142621210092
22
₹ 500.00
Bank of India
727210510001
388 ₹ 500.00
Bank of India
557710110001
111 ₹ 1,350.00
Bank of India
669710110006
001 ₹ 500.00
Bank of India
003910310001
493 ₹ 500.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
441502010006
771 ₹ 510.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
441502010006
771 ₹ 784.13
Bank of India 610710110001 ₹ 1,261.00
27/58
-- 27 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
298
Bank of India
693310100002
224 ₹ 627.80
Bank of India
482310510004
236 ₹ 1,000.00
Bank of India
693110110008
453 ₹ 510.00
State Bank of India 31947544376 ₹ 500.00
State Bank of India 39994934043 ₹ 1,550.66
State Bank of India 42346093569 ₹ 500.00
State Bank of India 42035614555 ₹ 580.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
110220170053
5256
₹ 500.00
HDFC Bank
502001068093
92 ₹ 1,000.00
HDFC Bank
501006459605
88 ₹ 507.12
State Bank of India 20422199788 ₹ 937.55
State Bank of India 32666444512 ₹ 604.25
Abhyudaya Co-operative Bank
014011100034
205 ₹ 1,900.00
Axis Bank
924010049759
109 ₹ 927.67
Airtel Payments Bank 7451838646 ₹ 158.00
HDFC Bank
501005974576
20 ₹ 520.01
Airtel Payments Bank 7451838646 ₹ 442.00
Airtel Payments Bank 9832803242 ₹ 200.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
014201000176
20 ₹ 297.12
Airtel Payments Bank 8247711381 ₹ 100.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
657401000047
13 ₹ 456.00
ESAF Small Finance Bank
532300037293
35 ₹ 500.00
State Bank of India 42519118286 ₹ 700.00
HDFC Bank
501002150315
80 ₹ 500.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
764781000040
47 ₹ 46.00
28/58
-- 28 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
540501000062
44 ₹ 800.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
399581000158
35 ₹ 10.00
AU Bank
230170505515
6542 ₹ 1,273.01
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
560581000461
93 ₹ 496.49
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
808581000005
39 ₹ 173.18
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
546081000017
99 ₹ 951.26
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
987281000016
87 ₹ 3.73
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
398101000091
13 ₹ 1,310.45
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
022681000068
48 ₹ 451.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
398101000091
13 ₹ 1,310.45
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
262401000035
74 ₹ 1,005.00
UCO Bank
037405100044
18 ₹ 2,717.62
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
050701000184
82 ₹ 289.12
Bank of India
718210110003
845 ₹ 2,998.00
The Gayatri Co-operative Urban Bank
Ltd
103320021012
009 ₹ 1,000.00
AIRPAY
115027600000
036 ₹ 4,000.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
063701000829
74 ₹ 100.00
IndusInd Bank 159348806929 ₹ 500.00
Fino Payments Bank 3218000113 ₹ 119.39
Fino Payments Bank 3218000113 ₹ 487.41
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
134501000133
46 ₹ 195.44
ICICI Bank 188505001934 ₹ 650.00
Bank of Baroda (Including Vijaya Bank 883881000003 ₹ 142.00
29/58
-- 29 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
and Dena Bank) 44
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
523901000085
48 ₹ 498.51
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
316401000124
02 ₹ 35.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
813201000526
63 ₹ 499.16
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
130201000059
01 ₹ 241.00
TRI O TECH SOLUTIONS PRIVATE
LIMITED
FPPIc32f9878fb
6d ₹ 676.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
322881000089
96 ₹ 468.00
HDFC Bank
000403100115
98 ₹ 3,750.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
316702000021
28 ₹ 1,545.44
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
173702000009
73 ₹ 1,755.76
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
761302000038
97 ₹ 2,000.00
Indian Overseas Bank
123101000017
929 ₹ 481.00
Indian Overseas Bank
306902000000
206 ₹ 600.01
Indian Overseas Bank
073701000027
202 ₹ 278.60
Indian Overseas Bank
126701000023
487 ₹ 117.00
State Bank of India 43156357806 ₹ 935.13
ICICI Bank 691201700575 ₹ 500.00
State Bank of India 41083334792 ₹ 552.22
State Bank of India 42831148270 ₹ 505.38
Bank of India
749410110003
772 ₹ 123.79
Kotak Mahindra Bank 0413458924 ₹ 2,270.00
Kotak Mahindra Bank 9845485287 ₹ 749.00
Kotak Mahindra Bank 9249356237 ₹ 1,500.00
Kotak Mahindra Bank 6946569618 ₹ 1,000.00
Kotak Mahindra Bank 5647954082 ₹ 1,305.00
Kotak Mahindra Bank 9045834373 ₹ 1,385.00
30/58
-- 30 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
Kotak Mahindra Bank 7750352304 ₹ 650.00
Kotak Mahindra Bank 4049338827 ₹ 500.00
Kotak Mahindra Bank 2545813190 ₹ 500.00
Kotak Mahindra Bank 1849339740 ₹ 4,000.00
Kotak Mahindra Bank 2248377937 ₹ 800.00
Kotak Mahindra Bank 8547968012 ₹ 500.00
Kotak Mahindra Bank 0349478126 ₹ 2,000.00
Axis Bank
914010004600
133 ₹ 500.00
Kotak Mahindra Bank 0348291405 ₹ 3,017.00
Kotak Mahindra Bank 8547918758 ₹ 500.00
Kotak Mahindra Bank 3747916559 ₹ 2,000.00
Axis Bank
918010112096
486 ₹ 2,605.00
Kotak Mahindra Bank 4545741480 ₹ 2,500.00
Kotak Mahindra Bank 9648226247 ₹ 1,100.00
Kotak Mahindra Bank 9948775513 ₹ 3,719.00
State Bank of India 10998834561 ₹ 500.00
State Bank of India 33722897947 ₹ 500.00
State Bank of India 61196828117 ₹ 1,000.00
State Bank of India 34672763136 ₹ 500.00
State Bank of India 36535083245 ₹ 568.62
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
529201000080
20 ₹ 660.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
552981000142
42 ₹ 590.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
292281000201
61 ₹ 1,500.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
317981000055
20 ₹ 1,000.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
530681000044
83 ₹ 2,200.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
276281000052
85 ₹ 4,200.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
231500170017
9921
₹ 1,220.02
IndusInd Bank 201005325536 ₹ 743.17
Indian Overseas Bank
336601000002
732 ₹ 500.00
Union Bank of India( including 188722010000 ₹ 553.40
31/58
-- 31 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
Andhra Bank and Corporation Bank) 584
HDFC Bank
501002388359
61 ₹ 5,000.00
Kotak Mahindra Bank 7847640772 ₹ 3,819.67
Kotak Mahindra Bank 8448856180 ₹ 702.22
Kotak Mahindra Bank 6449668818 ₹ 2,000.00
Kotak Mahindra Bank 8448672858 ₹ 500.08
HDFC Bank
501003831276
81 ₹ 2,000.00
HDFC Bank
030419300083
94 ₹ 1,200.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
683501010050
062 ₹ 1,087.51
Union Bank of India( including
Andhra Bank and Corporation Bank)
191522010000
131 ₹ 500.35
Union Bank of India( including
Andhra Bank and Corporation Bank)
421202120006
125 ₹ 2,000.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
247112010001
919 ₹ 980.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
394702120002
756 ₹ 600.00
UCO Bank
129401100779
24 ₹ 1,436.00
UCO Bank
039201000115
79 ₹ 1,000.00
State Bank of India 39006370342 ₹ 2,301.00
State Bank of India 51070263300 ₹ 529.33
State Bank of India 44235970214 ₹ 524.91
State Bank of India 42591876810 ₹ 2,169.90
State Bank of India 40632680636 ₹ 1,397.95
State Bank of India 38034290289 ₹ 2,000.00
State Bank of India 43072444647 ₹ 1,960.00
State Bank of India 67347849135 ₹ 921.83
State Bank of India 31904958241 ₹ 800.00
State Bank of India 39712659570 ₹ 1,009.00
State Bank of India 11782431912 ₹ 1,000.00
State Bank of India 41518427156 ₹ 1,000.00
State Bank of India 40172365570 ₹ 1,000.00
State Bank of India 44201177020 ₹ 517.00
State Bank of India 42243169480 ₹ 758.00
State Bank of India 35908235795 ₹ 500.00
32/58
-- 32 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
331000120000
0037
₹ 7,000.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
180120210000
0050
₹ 749.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
064001030624
9
₹ 2,000.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
689100010000
7053
₹ 1,000.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
733600010003
0986
₹ 501.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
068100010031
1126
₹ 500.00
Bank of Maharashtra 60311142141 ₹ 4,423.71
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
365801000084
05 ₹ 500.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
388381000064
84 ₹ 500.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
519601000241
59 ₹ 700.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
782201000071
51 ₹ 547.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
395681000052
69 ₹ 699.71
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
872601000517
99 ₹ 1,346.19
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
543901000022
17 ₹ 1,054.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
150701000172
65 ₹ 2,100.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
550401000257
62 ₹ 1,149.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
595701000105
22 ₹ 1,387.89
Axis Bank
922010007139
880 ₹ 3,090.71
33/58
-- 33 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
Kotak Mahindra Bank 2546713925 ₹ 900.00
HDFC Bank
501004702596
50 ₹ 1,300.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
520291023096
663 ₹ 1,410.00
Central Bank of India
000000058258
86415 ₹ 1,500.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
485501000175
13 ₹ 800.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
921101000398
74 ₹ 1,500.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
041800690001
0810
₹ 500.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
033020170011
5218
₹ 952.00
Airtel Payments Bank 7987828009 ₹ 615.55
Punjab & Sind Bank
007510000737
85 ₹ 1,155.58
State Bank of India 34374638014 ₹ 530.69
State Bank of India 38766644603 ₹ 702.22
State Bank of India 42019426425 ₹ 500.00
IndusInd Bank 259773442654 ₹ 500.00
IndusInd Bank 157002170896 ₹ 628.29
Indian Bank (including Allahabad
Bank) 8086899677 ₹ 1,419.65
Axis Bank
925010027110
103 ₹ 1,092.10
Kotak Mahindra Bank 5349060524 ₹ 1,000.00
Kotak Mahindra Bank 8248450410 ₹ 1,500.00
Indian Bank (including Allahabad
Bank) 7273020297 ₹ 2,218.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
005400010032
1408
₹ 2,092.96
State Bank of India 43049374595 ₹ 1,622.53
State Bank of India 41529309933 ₹ 530.00
State Bank of India 36336270673 ₹ 507.02
State Bank of India 43740855137 ₹ 550.00
State Bank of India 32433792803 ₹ 1,819.57
34/58
-- 34 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
Indian Bank (including Allahabad
Bank) 50527595587 ₹ 854.41
Indian Bank (including Allahabad
Bank) 6454601739 ₹ 672.40
IndusInd Bank 259773442654 ₹ 999.15
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
472201000084
90 ₹ 795.28
Bank of Maharashtra 60531639525 ₹ 1,000.00
State Bank of India 41267906639 ₹ 856.94
State Bank of India 20260179514 ₹ 962.90
Bank of Maharashtra 60326514409 ₹ 1,989.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
958101000206
54 ₹ 500.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
958101000082
68 ₹ 701.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
481281000029
86 ₹ 1,645.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
244781000191
77 ₹ 554.87
Bank of India
460210510002
578 ₹ 1,000.00
HDFC Bank
502000967505
62 ₹ 935.82
Bank of India
280318210027
126 ₹ 1,410.00
Bank of India
563310110017
080 ₹ 2,000.00
Bank of India
588018210007
610 ₹ 1,040.00
Bank of India
152118210021
349 ₹ 576.29
Bank of India
450518210005
967 ₹ 650.00
Bank of India
472810110003
493 ₹ 500.00
Bank of India
786218210000
514 ₹ 500.00
Axis Bank
924020045718
598 ₹ 1,500.00
Axis Bank
925010017895
380 ₹ 500.00
35/58
-- 35 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
Union Bank of India( including
Andhra Bank and Corporation Bank)
514202010007
288 ₹ 508.59
Kotak Mahindra Bank 2550072612 ₹ 1,370.00
Indian Overseas Bank
039402000002
797 ₹ 605.11
State Bank of India 44171599408 ₹ 1,119.53
State Bank of India 20427262113 ₹ 1,110.00
Bank of India
511110110008
419 ₹ 689.41
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
157100150003
6609
₹ 540.00
HDFC Bank
502000278640
76 ₹ 1,000.00
HDFC Bank
501007850455
60 ₹ 117.21
IDFC First Bank 10110665626 ₹ 100.00
State Bank of India 61119768000 ₹ 517.89
Karnataka Bank Ltd
760250010309
0101 ₹ 1,000.00
HDFC Bank
502001019563
50 ₹ 300.00
HDFC Bank
501005547434
84 ₹ 1,155.01
LYRA NETWORK PRIVATE LIMITED 409000855155 ₹ 1,000.00
Fino Payments Bank 20340596747 ₹ 1,700.00
Fino Payments Bank 20388997186 ₹ 1,264.00
Fino Payments Bank 20170007557 ₹ 2,252.48
Fino Payments Bank 20278945729 ₹ 630.99
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
530781000080
77 ₹ 650.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
340001000248
82 ₹ 1,000.00
Fino Payments Bank 3218000113 ₹ 1,000.00
Kotak Mahindra Bank 9249241762 ₹ 700.00
Axis Bank
925010005884
626 ₹ 2,940.00
Fino Payments Bank 3218000113 ₹ 1,000.00
Central Bank of India 3215962099 ₹ 1,773.07
IDBI Bank
156210400003
6096 ₹ 3,000.00
36/58
-- 36 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
Indian Overseas Bank
007401000063
284 ₹ 1,989.00
Tripura Gramin Bank
808401260070
7 ₹ 7.64
IDBI Bank
127410400006
8323 ₹ 1,490.00
IDBI Bank
119010400005
8441 ₹ 2,000.00
Kotak Mahindra Bank 1746440907 ₹ 540.94
Union Bank of India( including
Andhra Bank and Corporation Bank)
581202010006
112 ₹ 2,500.00
Bank of Maharashtra 60278518789 ₹ 258.39
Bank of Maharashtra 60537737344 ₹ 2,000.00
HDFC Bank
501006597576
91 ₹ 127.00
HDFC Bank
501007278618
81 ₹ 416.00
Canara Bank (including Syndicate
Bank)
028910802062
2 ₹ 700.00
HDFC Bank
501001981381
72 ₹ 244.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
773302000019
75 ₹ 222.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
852302000000
99 ₹ 490.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
355302000006
11 ₹ 245.31
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
098002000093
25 ₹ 1,000.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
852302000000
95 ₹ 969.02
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
098002000093
25 ₹ 1,997.53
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
098002000093
25 ₹ 1,997.24
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
428301000134
98 ₹ 10.55
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
083102000004
27 ₹ 386.11
Punjab National Bank (including
Oriental Bank of Commerce and
751900210000
3288
₹ 859.38
37/58
-- 37 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
United Bank of India)
AIRPAY
115027600000
036 ₹ 2,100.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
051600150503
8981
₹ 531.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
261800010013
5201
₹ 1,497.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
323601000103
93 ₹ 1,000.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
784802000043
02 ₹ 111.75
HDFC Bank
137825600004
81 ₹ 500.00
HDFC Bank
501005316735
90 ₹ 0.89
HDFC Bank
501003802282
73 ₹ 500.00
HDFC Bank
501006749503
40 ₹ 638.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
168781000034
53 ₹ 256.52
ICICI Bank
ZGLLFL000000
009330 ₹ 1,587.00
HDFC Bank
501006216755
30 ₹ 498.64
HDFC Bank
501005443966
14 ₹ 386.23
HDFC Bank
501005435031
85 ₹ 345.90
HDFC Bank
501006313045
85 ₹ 6.77
HDFC Bank
502000635411
73 ₹ 2,424.00
HDFC Bank
999091614775
55 ₹ 11,947.00
HDFC Bank
502000234997
91 ₹ 665.00
HDFC Bank
502000500431
94 ₹ 637.31
38/58
-- 38 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
Uttarakhand Gramin Bank (including
Uttaranchal Gramin Bank) 4441765527 ₹ 396.00
HDFC Bank
501002390208
43 ₹ 48.62
Airtel Payments Bank 9509813755 ₹ 2,000.00
Indian Overseas Bank
062601000000
411 ₹ 500.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
487501000154
61 ₹ 1,500.00
HDFC Bank
501008020318
92 ₹ 699.70
Bank of India
514510110000
201 ₹ 644.06
Catholic Syrian Bank LTD. (CSB)
053201099252
3 ₹ 500.00
ICICI Bank 425401000280 ₹ 1,989.59
Yes Bank
011252600000
406 ₹ 700.00
HDFC Bank
502000280154
32 ₹ 425.63
HDFC Bank
575000013721
51 ₹ 1,400.00
Ratnakar Bank Limited (RBL) 409001900805 ₹ 1,468.00
Axis Bank
917010075336
569 ₹ 1,237.98
Federal Bank
777701353799
52 ₹ 612.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
750602120005
342 ₹ 700.00
State Bank of India 34721281478 ₹ 1,500.00
ICICI Bank 305201500855 ₹ 1,000.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
024510100094
325 ₹ 649.28
HDFC Bank
501006409809
25 ₹ 386.40
State Bank of India 62285794370 ₹ 1,010.72
Axis Bank
920010072932
610 ₹ 464.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
894500010000
9642
₹ 1,150.00
39/58
-- 39 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
AU Bank
250226246528
1071 ₹ 500.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
374102000006
96 ₹ 1,000.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
316401000074
66 ₹ 60.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
316481000054
96 ₹ 200.00
HDFC Bank
502000815381
55 ₹ 138.58
Kotak Mahindra Bank 0746180929 ₹ 641.72
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
410281000008
58 ₹ 550.00
ICICI Bank 039305009795 ₹ 2,001.71
Uttar Pradesh Gramin Bank
912615000152
80 ₹ 37.72
Uttar Pradesh Gramin Bank
628401000002
65 ₹ 236.88
Uttar Pradesh Gramin Bank
609401000006
75 ₹ 9.20
Uttar Pradesh Gramin Bank
529901000238
87 ₹ 145.00
Uttar Pradesh Gramin Bank
513012080001
875 ₹ 1,050.00
Uttar Pradesh Gramin Bank
645801000092
31 ₹ 1,169.00
Uttar Pradesh Gramin Bank
520501000310
50 ₹ 24.98
Uttar Pradesh Gramin Bank
610401000016
11 ₹ 23.40
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
512381000101
50 ₹ 510.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
076600010021
2403
₹ 1,000.00
State Bank of India 39120851730 ₹ 814.71
Fino Payments Bank 20394429193 ₹ 500.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
765781000009
36 ₹ 575.55
UCO Bank
193702100028
34 ₹ 6,634.00
40/58
-- 40 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
Indian Bank (including Allahabad
Bank) 59155509671 ₹ 100.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
150701000168
64 ₹ 431.75
State Bank of India 42432101711 ₹ 1,000.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
757702000023
72 ₹ 179.00
UCO Bank
193702100028
34 ₹ 1,999.78
Central Bank of India 3984207562 ₹ 1,250.00
Bank of Maharashtra 60496402991 ₹ 1,000.00
Indian Overseas Bank
077201000010
713 ₹ 5,078.96
Bharat Co-operative Bank (M) Ltd
104108000099
33 ₹ 701.00
Central Bank of India
000000054142
34321 ₹ 496.81
Indian Overseas Bank
276201000003
542 ₹ 326.47
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
408602000004
16 ₹ 119.96
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
762302000047
41 ₹ 101.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
381601000095
90 ₹ 100.00
Indian Overseas Bank
104501000005
922 ₹ 181.96
Indian Overseas Bank
378502000000
524 ₹ 690.29
Kotak Mahindra Bank 5146388814 ₹ 1,914.62
Equitas Bank 100041406892 ₹ 774.28
HDFC Bank
501004186089
40 ₹ 4,025.13
Indian Bank (including Allahabad
Bank) 7208587366 ₹ 2,746.64
HDFC Bank
502000773170
23 ₹ 900.00
IDFC First Bank 63819808023 ₹ 9,000.00
Rajasthan Gramin Bank (including
Rajasthan Marudhara and Baroda
Rajasthan Kshetriya Gramin Bank) 83055600621
₹ 1,500.00
41/58
-- 41 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
Rajasthan Gramin Bank (including
Rajasthan Marudhara and Baroda
Rajasthan Kshetriya Gramin Bank)
000000830775
80733
₹ 0.01
AU Bank
230121644897
0250 ₹ 522.29
Rajasthan Gramin Bank (including
Rajasthan Marudhara and Baroda
Rajasthan Kshetriya Gramin Bank) 83055736754
₹ 0.01
Rajasthan Gramin Bank (including
Rajasthan Marudhara and Baroda
Rajasthan Kshetriya Gramin Bank)
000000111100
52996
₹ 0.01
Rajasthan Gramin Bank (including
Rajasthan Marudhara and Baroda
Rajasthan Kshetriya Gramin Bank)
000000217400
28926
₹ 2,000.00
Rajasthan Gramin Bank (including
Rajasthan Marudhara and Baroda
Rajasthan Kshetriya Gramin Bank) 83082617861
₹ 0.01
Rajasthan Gramin Bank (including
Rajasthan Marudhara and Baroda
Rajasthan Kshetriya Gramin Bank) 83095752500
₹ 1,001.00
Rajasthan Gramin Bank (including
Rajasthan Marudhara and Baroda
Rajasthan Kshetriya Gramin Bank) 83091782641
₹ 0.01
Rajasthan Gramin Bank (including
Rajasthan Marudhara and Baroda
Rajasthan Kshetriya Gramin Bank) 83091603095
₹ 0.01
Bank of Maharashtra 60541535228 ₹ 4,851.28
ICICI Bank 152605002984 ₹ 550.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
671201000066
29 ₹ 2,020.00
Chhattisgarh Rajya Gramin Bank
(CRGB) 77022862480 ₹ 533.00
Chhattisgarh Rajya Gramin Bank
(CRGB) 77029022249 ₹ 0.01
Chhattisgarh Rajya Gramin Bank
(CRGB) 77051516183 ₹ 0.01
Chhattisgarh Rajya Gramin Bank
(CRGB) 77099773699 ₹ 0.01
Chhattisgarh Rajya Gramin Bank
(CRGB) 77070756938 ₹ 0.01
Chhattisgarh Rajya Gramin Bank 77077772546 ₹ 0.01
42/58
-- 42 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
(CRGB)
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
266800170033
5375
₹ 600.00
State Bank of India 39629020684 ₹ 3,500.00
IDBI Bank
188910400000
9485 ₹ 987.46
IDBI Bank
200110400000
1403 ₹ 592.00
IDBI Bank
210610400003
9543 ₹ 1,692.00
IDBI Bank
004310200003
5875 ₹ 1,000.00
Kotak Mahindra Bank 8146493397 ₹ 2,575.00
Airtel Payments Bank 9087606960 ₹ 500.39
State Bank of India 52206898617 ₹ 1,130.81
HDFC Bank
502000034562
71 ₹ 700.00
India Post Payments Bank 011110120726 ₹ 1,150.00
India Post Payments Bank 033510308683 ₹ 1,500.00
India Post Payments Bank 055010496759 ₹ 680.00
India Post Payments Bank 021210086004 ₹ 702.00
India Post Payments Bank 030710130227 ₹ 1,600.00
India Post Payments Bank 020110095961 ₹ 972.01
India Post Payments Bank 005810236196 ₹ 2,000.00
India Post Payments Bank 055210080438 ₹ 2,000.00
India Post Payments Bank 061010226056 ₹ 1,733.00
India Post Payments Bank 004410234853 ₹ 2,000.00
India Post Payments Bank 061010877473 ₹ 700.00
India Post Payments Bank 059110391650 ₹ 672.00
India Post Payments Bank 008710485773 ₹ 504.00
India Post Payments Bank 009010446370 ₹ 1,000.00
India Post Payments Bank 064410179224 ₹ 913.00
India Post Payments Bank 047010051019 ₹ 2,996.00
India Post Payments Bank 007810286983 ₹ 501.00
India Post Payments Bank 057310275792 ₹ 550.00
India Post Payments Bank 058010366445 ₹ 956.41
India Post Payments Bank 007310357693 ₹ 11,400.00
India Post Payments Bank 018010063673 ₹ 890.10
India Post Payments Bank 031210268712 ₹ 2,000.00
India Post Payments Bank 032910320206 ₹ 901.00
43/58
-- 43 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
India Post Payments Bank 008810599297 ₹ 1,881.62
India Post Payments Bank 020910124443 ₹ 2,000.00
India Post Payments Bank 033010268582 ₹ 501.00
India Post Payments Bank 054310132443 ₹ 700.00
India Post Payments Bank 021610035640 ₹ 600.00
India Post Payments Bank 054410234341 ₹ 3,465.56
India Post Payments Bank 064110070244 ₹ 1,000.00
India Post Payments Bank 056710206127 ₹ 549.00
India Post Payments Bank 007810027949 ₹ 800.00
India Post Payments Bank 027210117592 ₹ 553.00
India Post Payments Bank 027310103350 ₹ 1,350.00
India Post Payments Bank 059010019565 ₹ 1,557.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
177612010000
506 ₹ 1,034.70
Federal Bank
139701001101
12 ₹ 880.50
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
643700010009
0077
₹ 1,013.00
Indian Overseas Bank
225001000008
091 ₹ 1,999.41
State Bank of India 11684904880 ₹ 1,000.00
India Post Payments Bank 006610248484 ₹ 915.00
India Post Payments Bank 060210127412 ₹ 520.00
India Post Payments Bank 002610257119 ₹ 880.00
India Post Payments Bank 008811078902 ₹ 1,399.00
India Post Payments Bank 021210097860 ₹ 1,901.00
India Post Payments Bank 007510318403 ₹ 3,398.00
India Post Payments Bank 028210050805 ₹ 2,200.00
India Post Payments Bank 004410046781 ₹ 1,530.00
India Post Payments Bank 047010052004 ₹ 2,000.00
India Post Payments Bank 063310131072 ₹ 1,000.00
India Post Payments Bank 036710019058 ₹ 1,000.00
India Post Payments Bank 058210155834 ₹ 1,200.00
India Post Payments Bank 009010226994 ₹ 1,000.00
India Post Payments Bank 060710085665 ₹ 821.36
India Post Payments Bank 038710085513 ₹ 1,000.00
India Post Payments Bank 034110192528 ₹ 1,100.00
India Post Payments Bank 021310126757 ₹ 1,355.48
India Post Payments Bank 056410301099 ₹ 1,000.00
India Post Payments Bank 055610107553 ₹ 3,000.00
44/58
-- 44 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
India Post Payments Bank 040710197608 ₹ 2,000.00
India Post Payments Bank 032710290395 ₹ 6,000.00
India Post Payments Bank 057610148427 ₹ 600.00
India Post Payments Bank 040710197608 ₹ 2,000.00
India Post Payments Bank 034110119430 ₹ 1,121.00
India Post Payments Bank 008810379411 ₹ 700.00
India Post Payments Bank 055610107553 ₹ 3,000.00
India Post Payments Bank 057910131624 ₹ 1,900.00
India Post Payments Bank 057610148427 ₹ 600.00
India Post Payments Bank 056410301099 ₹ 1,000.00
India Post Payments Bank 040710197608 ₹ 2,000.00
India Post Payments Bank 055610107553 ₹ 3,000.00
India Post Payments Bank 021310126757 ₹ 1,355.48
India Post Payments Bank 034110192528 ₹ 1,100.00
India Post Payments Bank 034110119430 ₹ 1,121.00
India Post Payments Bank 008810379411 ₹ 700.00
India Post Payments Bank 055610107553 ₹ 3,000.00
India Post Payments Bank 057910131624 ₹ 1,900.00
India Post Payments Bank 038710085513 ₹ 1,000.00
India Post Payments Bank 060710085665 ₹ 821.36
India Post Payments Bank 009010226994 ₹ 1,000.00
India Post Payments Bank 058210155834 ₹ 1,200.00
India Post Payments Bank 036710019058 ₹ 1,000.00
India Post Payments Bank 063310131072 ₹ 1,000.00
India Post Payments Bank 047010052004 ₹ 2,000.00
India Post Payments Bank 004410046781 ₹ 1,530.00
India Post Payments Bank 028210050805 ₹ 2,200.00
India Post Payments Bank 007510318403 ₹ 3,398.00
India Post Payments Bank 021210097860 ₹ 1,901.00
India Post Payments Bank 008811078902 ₹ 1,399.00
India Post Payments Bank 002610257119 ₹ 880.00
India Post Payments Bank 060210127412 ₹ 520.00
India Post Payments Bank 057610148427 ₹ 600.00
India Post Payments Bank 006610248484 ₹ 915.00
India Post Payments Bank 040710197608 ₹ 2,000.00
India Post Payments Bank 057610148427 ₹ 600.00
India Post Payments Bank 032710290395 ₹ 6,000.00
Indian Bank (including Allahabad
Bank) 7200509190 ₹ 970.00
Indian Bank (including Allahabad
Bank) 8006744560 ₹ 1.00
45/58
-- 45 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
Axis Bank
922010017659
031 ₹ 800.00
HDFC Bank
501004549944
75 ₹ 1,000.00
India Post Payments Bank 007910207542 ₹ 579.00
Federal Bank
176002000021
43 ₹ 73,677.55
Jammu and Kashmir Bank
020004010021
7305 ₹ 3,496.62
Jammu and Kashmir Bank
023101111000
0114 ₹ 78,000.00
ICICI Bank 421201500424 ₹ 48,745.69
HDFC Bank
502000860921
96 ₹ 35,408.28
HDFC Bank
501007163633
44 ₹ 5,472.48
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
030820010000
5502
₹ 754.31
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
474502000001
81 ₹ 550.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
474502000001
81 ₹ 550.00
State Bank of India 20276574890 ₹ 2,000.00
State Bank of India 43752541581 ₹ 2,000.00
State Bank of India 43567667924 ₹ 500.00
Bank of India
875310110022
202 ₹ 53.79
Kotak Mahindra Bank 3345082205 ₹ 2,000.00
HDFC Bank
502001107561
51 ₹ 1,751.10
IndusInd Bank 201002826036 ₹ 3,643.00
Indian Bank (including Allahabad
Bank) 8082707083 ₹ 1.00
Axis Bank
922010053854
434 ₹ 600.00
HDFC Bank
120410000005
32 ₹ 24,978.00
HDFC Bank
120410000005
32 ₹ 554.63
State Bank of India 000000442946 ₹ 1,195.65
46/58
-- 46 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
50002
Central Bank of India
000000032795
40301 ₹ 129.00
Axis Bank
924020066905
867 ₹ 2,000.00
Jio Payments Bank Ltd
002071031000
007 ₹ 100.00
India Post Payments Bank 008910094684 ₹ 504.00
India Post Payments Bank 008810965459 ₹ 597.53
India Post Payments Bank 058410068197 ₹ 2,000.00
India Post Payments Bank 058910134252 ₹ 1,950.00
India Post Payments Bank 007310263746 ₹ 1,500.00
India Post Payments Bank 045010082754 ₹ 794.00
India Post Payments Bank 032110200786 ₹ 1,100.00
India Post Payments Bank 059210291116 ₹ 2,000.00
India Post Payments Bank 034110297193 ₹ 600.00
India Post Payments Bank 058210160575 ₹ 1,263.00
India Post Payments Bank 056110101348 ₹ 1,485.98
India Post Payments Bank 055510116661 ₹ 770.00
India Post Payments Bank 025210266488 ₹ 1,800.00
India Post Payments Bank 061011026073 ₹ 3,464.32
India Post Payments Bank 029210124750 ₹ 506.00
Yes Bank
049261900000
660 ₹ 1,000.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
018521010000
172 ₹ 848.25
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
090201000073
33 ₹ 1,300.00
Indian Bank (including Allahabad
Bank) 59163986758 ₹ 3,800.00
State Bank of India
000000438914
52362 ₹ 5,000.00
The Panipat Urban Cooperative Bank
000300100002
2452 ₹ 501.47
The Panipat Urban Cooperative Bank
000300100002
2452 ₹ 698.53
UCO Bank
287701100106
24 ₹ 500.00
Fino Payments Bank 20282332636 ₹ 1,200.00
Fino Payments Bank 20282332636 ₹ 1,371.59
Bank of Baroda (Including Vijaya Bank 132281000167 ₹ 500.00
47/58
-- 47 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
and Dena Bank) 59
UCO Bank
287701100759
44 ₹ 1,046.90
UCO Bank
287701100759
44 ₹ 500.00
Bank of India
573010110004
727 ₹ 1,105.93
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
318602000024
04 ₹ 873.00
IndusInd Bank 201011832008 ₹ 719.85
HDFC Bank
501005615108
03 ₹ 200.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
205802000003
10 ₹ 1.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
205802000003
10 ₹ 29.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
891401000049
79 ₹ 50.00
State Bank of India 35711599733 ₹ 550.00
HDFC Bank
501000520509
13 ₹ 3,943.41
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
419981000123
80 ₹ 72.19
State Bank of India 32419909627 ₹ 1,990.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
778501000034
35 ₹ 45.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
047000170026
4892
₹ 103.00
IDBI Bank
149810400005
7637 ₹ 29.72
IDBI Bank
150310400004
9744 ₹ 4.16
Kotak Mahindra Bank 6446405263 ₹ 150.12
Kotak Mahindra Bank 5349297791 ₹ 2,315.00
Kotak Mahindra Bank 3313519405 ₹ 0.00
Kotak Mahindra Bank 0246926324 ₹ 0.00
HDFC Bank
501003604147
95 ₹ 2,552.00
Central Bank of India 3507179366 ₹ 848.79
Central Bank of India 3689870605 ₹ 2,004.11
48/58
-- 48 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
Union Bank of India( including
Andhra Bank and Corporation Bank)
459302120010
361 ₹ 18.17
Union Bank of India( including
Andhra Bank and Corporation Bank)
487702120007
637 ₹ 53.08
Union Bank of India( including
Andhra Bank and Corporation Bank)
461202010013
981 ₹ 1,000.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
624502010010
628 ₹ 94.39
Union Bank of India( including
Andhra Bank and Corporation Bank)
157410100232
679 ₹ 99.28
Union Bank of India( including
Andhra Bank and Corporation Bank)
391702010107
434 ₹ 188.79
HDFC Bank
501004209852
81 ₹ 880.00
HDFC Bank
501000072289
32 ₹ 3,000.00
Indian Bank (including Allahabad
Bank) 7878158956 ₹ 250.00
Federal Bank
999801082852
50 ₹ 3.29
Kotak Mahindra Bank 3147538504 ₹ 960.00
Kotak Mahindra Bank 7247637730 ₹ 94.02
Axis Bank
917010053203
634 ₹ 6,029.29
Union Bank of India( including
Andhra Bank and Corporation Bank)
231412010000
059 ₹ 0.85
Union Bank of India( including
Andhra Bank and Corporation Bank)
239310100049
200 ₹ 43.99
Airtel Payments Bank 9546763467 ₹ 120.45
Airtel Payments Bank 9991924761 ₹ 3.88
Airtel Payments Bank 9122761336 ₹ 52.17
Fino Payments Bank 20323414380 ₹ 670.00
Indian Bank (including Allahabad
Bank) 922947454 ₹ 210.00
Indian Bank (including Allahabad
Bank) 7878720327 ₹ 110.00
IDFC First Bank 10115476179 ₹ 1.00
Fino Payments Bank 20287891442 ₹ 14.63
Karur Vysya Bank
480515500004
8384 ₹ 9.72
Karur Vysya Bank 430301300000 ₹ 999.00
49/58
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Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
0033
Airtel Payments Bank 9395270260 ₹ 32.08
UCO Bank
319601100884
25 ₹ 910.89
UCO Bank
324201100860
49 ₹ 0.04
Airtel Payments Bank 7477377960 ₹ 281.08
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
058520170000
1469
₹ 1.97
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
192800010009
5603
₹ 143.88
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
120601014904
4
₹ 487.98
ICICI Bank 018301505777 ₹ 20,000.00
IDBI Bank
150010400008
2208 ₹ 1,000.00
IDBI Bank
089110400008
7090 ₹ 44.60
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
435281000113
99 ₹ 231.20
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
915901000090
06 ₹ 20.30
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
145000170006
8358
₹ 5.00
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
037510170005
4656
₹ 85.66
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
091800170008
4923
₹ 31.18
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
327900170006
6254
₹ 5.83
IndusInd Bank 188606738593 ₹ 0.23
Fino Payments Bank 20397742872 ₹ 14.86
HDFC Bank
501005485881
09 ₹ 0.82
50/58
-- 50 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
HDFC Bank
501006937728
71 ₹ 1,000.00
Indian Bank (including Allahabad
Bank) 7598622588 ₹ 1,005.82
Indian Bank (including Allahabad
Bank) 6258452520 ₹ 3.13
Indian Bank (including Allahabad
Bank) 6855710323 ₹ 10.41
State Bank of India 43384308019 ₹ 500.00
Airtel Payments Bank 9837711467 ₹ 1,568.68
Airtel Payments Bank 9302177604 ₹ 140.61
Airtel Payments Bank 8605060053 ₹ 71.92
Airtel Payments Bank 6265075140 ₹ 63.76
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
066281000254
27 ₹ 71.15
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
196001000118
85 ₹ 30.73
Kotak Mahindra Bank 5348651303 ₹ 0.00
Kotak Mahindra Bank 7150616426 ₹ 98.18
State Bank of India 20427261324 ₹ 7.72
Central Bank of India 5811602486 ₹ 3,781.16
HDFC Bank
502000826020
86 ₹ 1,500.00
HDFC Bank
034110001668
35 ₹ 620.00
HDFC Bank
501003927315
20 ₹ 3,389.31
State Bank of India 41080631639 ₹ 3,135.00
State Bank of India 38211927489 ₹ 1,840.08
State Bank of India 20497825981 ₹ 1.07
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
597400170007
8808
₹ 302.23
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
464500010006
4093
₹ 7.34
State Bank of India 61179857547 ₹ 2,550.00
State Bank of India 20356178897 ₹ 2,096.00
Indian Bank (including Allahabad
Bank) 8050539307 ₹ 7.00
Airtel Payments Bank 6382877500 ₹ 1,170.24
51/58
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Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
UCO Bank
072632111166
60 ₹ 22.26
UCO Bank
083601100664
92 ₹ 991.95
Yes Bank
085797900002
040 ₹ 2.61
State Bank of India 37049628038 ₹ 3,696.00
Fino Payments Bank 20369784952 ₹ 207.43
Fino Payments Bank 20315733265 ₹ 1,856.53
Fino Payments Bank 3213001016 ₹ 7,791.00
State Bank of India 33566823380 ₹ 5.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
359602010051
691 ₹ 746.69
Union Bank of India( including
Andhra Bank and Corporation Bank)
359602010051
691 ₹ 1,000.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
226010100030
886 ₹ 107.02
Union Bank of India( including
Andhra Bank and Corporation Bank)
503202050000
060 ₹ 81.70
Axis Bank
921010031115
622 ₹ 587.46
HDFC Bank
591039193919
39 ₹ 966.58
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
189702000014
53 ₹ 937.80
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
070300010142
5278
₹ 6.84
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
221100170032
6074
₹ 798.93
HDFC Bank
502000699834
52 ₹ 1,000.00
HDFC Bank
501004856782
03 ₹ 1,000.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
099802000145
16 ₹ 1,998.18
UCO Bank
072632111160
80 ₹ 900.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
683702120013
115 ₹ 896.12
52/58
-- 52 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
Airtel Payments Bank 9991902914 ₹ 500.00
Fino Payments Bank 20305199583 ₹ 27.64
Equitas Bank 100036231403 ₹ 1,000.00
Indian Overseas Bank
024401000043
242 ₹ 1,000.00
Indian Overseas Bank
252701000006
173 ₹ 17.12
HDFC Bank
501007892755
02 ₹ 1,921.88
Fino Payments Bank 3218000219 ₹ 1,000.00
Central Bank of India
000000038457
87539 ₹ 182.62
State Bank of India 40593451765 ₹ 10,009.00
State Bank of India 38534697999 ₹ 5,000.00
State Bank of India 43389442595 ₹ 15.60
State Bank of India 37170660479 ₹ 1,097.05
State Bank of India 62486719361 ₹ 1,281.14
State Bank of India 44287362455 ₹ 705.01
State Bank of India 61345701283 ₹ 500.00
State Bank of India 33478003491 ₹ 704.14
State Bank of India 43225387380 ₹ 161.86
State Bank of India 39183744395 ₹ 4.29
Union Bank of India( including
Andhra Bank and Corporation Bank)
281511010000
070 ₹ 1,838.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
190312010001
338 ₹ 20.65
State Bank of India 61051416211 ₹ 3,168.00
State Bank of India 35883196474 ₹ 2.49
State Bank of India 35501420541 ₹ 5.83
State Bank of India 33288412365 ₹ 219.90
State Bank of India 32712847848 ₹ 17.73
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
915901000011
10 ₹ 479.70
Axis Bank
920020018420
927 ₹ 818.30
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
790102000000
12 ₹ 482.88
State Bank of India 43406264125 ₹ 508.00
Bank of India
478818210001
831 ₹ 1.96
State Bank of India 40728432233 ₹ 995.00
53/58
-- 53 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
State Bank of India 33265750821 ₹ 1,143.68
State Bank of India 42721934870 ₹ 2,028.37
State Bank of India 67213684877 ₹ 47.87
State Bank of India 38644909251 ₹ 500.00
State Bank of India 20282696356 ₹ 0.79
State Bank of India 41571824829 ₹ 23.27
State Bank of India 35830879144 ₹ 9.44
State Bank of India 41335655952 ₹ 2.56
State Bank of India 41080631639 ₹ 2,623.53
State Bank of India 36718233989 ₹ 1,245.03
State Bank of India 44263483241 ₹ 6.66
State Bank of India 42873203175 ₹ 500.00
State Bank of India 41342645616 ₹ 11.43
State Bank of India 43471494640 ₹ 2.00
State Bank of India 35042350037 ₹ 800.00
State Bank of India 20212315047 ₹ 362.89
State Bank of India 39729345350 ₹ 15.42
State Bank of India 42651965692 ₹ 5.74
Union Bank of India( including
Andhra Bank and Corporation Bank)
597502120004
432 ₹ 28.09
Union Bank of India( including
Andhra Bank and Corporation Bank)
137522010000
169 ₹ 982.27
HDFC Bank
501006419414
25 ₹ 2,000.00
Airtel Payments Bank 9915089654 ₹ 210.89
Kotak Mahindra Bank 4348837656 ₹ 776.32
Kotak Mahindra Bank 3148198301 ₹ 2,500.61
Punjab & Sind Bank
024910003089
70 ₹ 1,196.71
State Bank of India 33383330335 ₹ 337.28
State Bank of India 38121315989 ₹ 1,414.17
State Bank of India 42911797496 ₹ 129.98
State Bank of India 20285235347 ₹ 5,000.00
State Bank of India 38607338858 ₹ 796.73
Bank of India
938010110000
244 ₹ 1,019.00
Bank of India
150210510005
170 ₹ 1,200.00
ICICI Bank 006901579937 ₹ 999.00
State Bank of India 33056061736 ₹ 4.19
Fino Payments Bank 20080110999 ₹ 102.43
54/58
-- 54 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
Airtel Payments Bank 9430340739 ₹ 2,690.45
HDFC Bank
501007978700
46 ₹ 212.00
HDFC Bank
502000301612
26 ₹ 4,828.14
Axis Bank
924020010527
154 ₹ 855.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
129410100082
241 ₹ 5,328.32
Union Bank of India( including
Andhra Bank and Corporation Bank)
283610100019
519 ₹ 494.95
Bank of India
478810110002
689 ₹ 550.00
Kotak Mahindra Bank 2312957065 ₹ 650.00
Bank of India
421418210007
643 ₹ 1,000.54
Punjab Gramin Bank
846501003476
00 ₹ 230.00
State Bank of India 64178429837 ₹ 645.13
GP Parsik Sahakari Bank Ltd
045010100004
045 ₹ 205.00
HDFC Bank
502000818125
37 ₹ 523.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
582981000058
79 ₹ 373.01
Yes Bank
005151000002
511 ₹ 650.15
State Bank of India 38073356869 ₹ 1,321.96
Bank of Baroda (Including Vijaya Bank
and Dena Bank)
038202000021
66 ₹ 70.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
456602010522
398 ₹ 0.94
Karnataka Bank Ltd
905250010218
3001 ₹ 5,000.00
Karnataka Bank Ltd
359250010031
9701 ₹ 5,000.00
Union Bank of India( including
Andhra Bank and Corporation Bank)
638902120010
967 ₹ 418.63
State Bank of India 39806484136 ₹ 585.19
Kotak Mahindra Bank 7208727594 ₹ 1,606.00
Yes Bank 127284600000 ₹ 1,606.00
55/58
-- 55 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
586
State Bank of India 64045140439 ₹ 925.00
Axis Bank
924020011311
673 ₹ 10,000.00
Fino Payments Bank 3218000302 ₹ 600.00
Fino Payments Bank 3218000217 ₹ 600.00
HDFC Bank
501003485855
72 ₹ 73.37
Indian Overseas Bank
113801000034
499 ₹ 500.00
State Bank of India 20126397878 ₹ 33.28
Fino Payments Bank 3218000302 ₹ 393.00
State Bank of India 36037933948 ₹ 966.72
Axis Bank
924020011311
673 ₹ 746.00
HDFC Bank
501004624696
46 ₹ 521.00
Indian Bank (including Allahabad
Bank) 7674057868 ₹ 5,000.00
Federal Bank
190901000109
41 ₹ 15,000.00
Federal Bank
190901000109
41 ₹ 3,000.00
ESAF Small Finance Bank
532400028459
74 ₹ 2,500.00
Jammu and Kashmir Bank
062204015000
1189 ₹ 413.81
Central Bank of India 3555044739 ₹ 504.00
Airtel Payments Bank 9350470335 ₹ 1,128.00
Airtel Payments Bank 7679175446 ₹ 1,350.00
Airtel Payments Bank 8805757785 ₹ 1,409.25
Airtel Payments Bank 6299184322 ₹ 1,500.00
Airtel Payments Bank 6201989729 ₹ 1,599.35
Airtel Payments Bank 9771557901 ₹ 2,000.00
Airtel Payments Bank 9628337447 ₹ 2,400.00
Airtel Payments Bank 7981176921 ₹ 504.00
Airtel Payments Bank 9454232904 ₹ 510.00
Airtel Payments Bank 6264526625 ₹ 513.80
Airtel Payments Bank 9173216911 ₹ 545.04
Airtel Payments Bank 8650037153 ₹ 561.79
Airtel Payments Bank 9101515280 ₹ 580.03
56/58
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Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
Airtel Payments Bank 7067948783 ₹ 584.00
Airtel Payments Bank 9679873908 ₹ 591.10
Airtel Payments Bank 6375460237 ₹ 598.81
Airtel Payments Bank 6295153399 ₹ 600.00
Airtel Payments Bank 8932992650 ₹ 602.38
Airtel Payments Bank 9064770775 ₹ 608.28
Airtel Payments Bank 7351106865 ₹ 609.00
Airtel Payments Bank 9797615107 ₹ 610.00
Airtel Payments Bank 1106709351 ₹ 654.10
Airtel Payments Bank 7205562368 ₹ 661.38
Airtel Payments Bank 7091087162 ₹ 700.00
Airtel Payments Bank 9310926164 ₹ 742.95
Airtel Payments Bank 9341107885 ₹ 753.26
Airtel Payments Bank 9770361497 ₹ 805.82
Airtel Payments Bank 8822005299 ₹ 807.00
Airtel Payments Bank 9395481976 ₹ 820.02
Airtel Payments Bank 8295538445 ₹ 879.11
Airtel Payments Bank 7015435927 ₹ 923.38
Airtel Payments Bank 8514077061 ₹ 950.00
Airtel Payments Bank 7770947227 ₹ 968.00
Airtel Payments Bank 7808448054 ₹ 4,800.00
Airtel Payments Bank 9346591535 ₹ 5,000.00
Airtel Payments Bank 9365690207 ₹ 997.08
Airtel Payments Bank 7253894127 ₹ 1,000.00
Airtel Payments Bank 9936608301 ₹ 1,000.00
Airtel Payments Bank 9727983913 ₹ 1,000.00
Airtel Payments Bank 6393299498 ₹ 1,000.00
Airtel Payments Bank 6372727593 ₹ 1,001.53
Airtel Payments Bank 8756057853 ₹ 1,006.00
Airtel Payments Bank 8318804472 ₹ 1,045.00
Airtel Payments Bank 9325516249 ₹ 1,334.16
AIRPAY
115027600000
036 ₹ 900.00
HDFC Bank
501004984903
79 ₹ 600.00
AIRPAY
115027600000
036 ₹ 8,500.00
Indian Bank (including Allahabad
Bank) 50412620174 ₹ 550.00
THE SABARKANTHA DISTRICT
CENTRAL COOPERATIVE BANK LTD. 615038029400 ₹ 1,000.00
57/58
-- 57 of 58 --
Notice Case No. 87 N 2026 Dnyaneshwar Vs State and ors.
CNR-MHMM18-000570-2026
Bank Name Account No.
Amount
to be
transferred
Catholic Syrian Bank LTD. (CSB)
002104734504
195001 ₹ 2,107.00
Fino Payments Bank 20266771661 ₹ 1.98
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
051523420006
55
₹ 515.00
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.21,00,000/- (Rupees Twenty One Lakhs only) before
Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 02.03.2026 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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