Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 131-N-2026 Samrat Vs State.
CNR-MHMM18-00908-2026
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.11/2026 registered with
West Regional Cyber Police Station, B.K.C., Mumbai has filed this
application to de-freeze the accounts of beneficiaries and credit the
amount Rs.8,26,311.2/- 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.23,91,000/-. 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 -
1/15
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Notice Case No. 131-N-2026 Samrat Vs State.
CNR-MHMM18-00908-2026
ORDER
1. The application is allowed.
2. The concerned Nodal Officers of the following banks/branches
are directed to de-freeze and transfer the above amount in the account of
applicant Samrat Dasgupta.
Sr
No Bank Name
Account No./
(Wallet /PG/PA) Id
Transaction Id
/ UTR
Number
Put on hold
Amount
1 AIRPAY 2541109900110192 696337898627 500
2 Airtel Payments
Bank
1286055053
533019826331 11.1
3 Airtel Payments
Bank
9510631656
535689744627 93.69
4 Airtel Payments
Bank
7742285038
535689743551 11.21
5 Airtel Payments
Bank
8080962316
535689743905 1000
6 Airtel Payments
Bank
7068605912
535689738839 375.33
7 Airtel Payments
Bank
9991824138
297210911641 588.39
8 Airtel Payments
Bank
9678929737
536416704157 1078.27
9 Airtel Payments
Bank
7498516761
536416702660 30.48
10 Airtel Payments
Bank
9106585661
457060357726 500
11 Airtel Payments
Bank
8822349583
535068927321 1000
12 Airtel Payments
Bank
9766405016
936419120567 5.4
13 Airtel Payments
Bank
7339521604
747952055863 17.38
14 Airtel Payments
Bank
9431297365
535895572576 8.71
15 Airtel Payments
Bank
1107886943
535895572530 158.67
16 Airtel Payments
Bank
9798577188
535273411627 913.5
17 Airtel Payments
Bank
7617333134
535273409262 900
18 Airtel Payments 7989208449 450096508978 6.99
2/15
-- 2 of 15 --
Notice Case No. 131-N-2026 Samrat Vs State.
CNR-MHMM18-00908-2026
Bank
19
Airtel Payments
Bank 9570475710 394323209641 263
20
Airtel Payments
Bank 7424878274 472600309494 4.53
21
Airtel Payments
Bank 7654636565 533819304780 133.35
22 AU Bank 2111210335315937 295701623184 4200
23 Axis Bank 918020088980889
BKIDN260049
89962 200000
24 Axis Bank 924010057248860 535689738717 964
25 Axis Bank 914010018871491 695670302331 500
26 Axis Bank 917010073219703 535895573677 2000
27 Axis Bank 917010073219703 535895573956 2000
28 Axis Bank 925020041669965
BKIDY253619
04105 10
29 Axis Bank 911010053901637 535273406644 800
30 Axis Bank 924010070093489 536107116088 590.22
31 Axis Bank 925010018929846 535254492400 800
32 Axis Bank 925010029675552 115174739342 839.63
33 Axis Bank 914010043656270 406458078270 3000
34 Axis Bank 925020050391833
IOBAR520251
20200646177 9999
35 Axis Bank 924010032767577 572729655326 500
36 Axis Bank 924020067573548 533620993223 1213
37 Axis Bank 921010027094210 983615129354 1000
38 Bandhan Bank 50210036850961 535273982514 11741.79
39 Bank of Baroda 40580100004133 535689744637 5.2
40 Bank of Baroda 06000100015865 535689738752 10.06
41 Bank of Baroda 91900100009741 212769336535 915.27
42 Bank of Baroda 24380100019066 535673587486 100
43 Bank of Baroda 06310100024818 536416698935 1.27
44 Bank of Baroda 14208100018369 536416703539 45.77
45 Bank of Baroda 38278100009681
AXNPN36520
258121 525.24
46 Bank of Baroda 56620100013878 536434883766 77
47 Bank of Baroda 74080100012615 814917152148 33.4
48 Bank of Baroda 44570100009292 535066044946 499.71
49 Bank of Baroda 33340100017014 535066042782 600
50 Bank of Baroda 59400100009880 535066031347 3.63
51 Bank of Baroda 28248100003035 571616715683 139.7
52 Bank of Baroda 20380100021801 535895574097 92.05
53 Bank of Baroda 47778100009252 535895574491 1004
54 Bank of Baroda 05110100014586 535895573163 2485.71
55 Bank of Baroda 05260100024603 102231203639 23.68
56 Bank of Baroda 63330100001877 696126539817 601.5
57 Bank of Baroda 82910100004488 536107118321 700
58 Bank of Baroda 17560100008041 536107112345 12.56
3/15
-- 3 of 15 --
Notice Case No. 131-N-2026 Samrat Vs State.
CNR-MHMM18-00908-2026
59 Bank of Baroda 80390100020206 536107115109 165.15
60 Bank of Baroda 07360100026102 536107113971 121.89
61 Bank of Baroda 31778100070021 257830833585 608.93
62 Bank of Baroda 34030100012041 535273410801 3.5
63 Bank of Baroda 39468100003788 535273413280 18.48
64 Bank of Baroda 16628100031314 535273410082 650
65 Bank of Baroda 04558100001070 535273409314 600
66 Bank of Baroda 23440100020010 535273410280 39.75
67 Bank of Baroda 31050100014464 535271081602 500.75
68 Bank of Baroda 52568100018703 535065995115 580
69 Bank of Baroda 10240100024769 042180379841 500
70 Bank of Baroda 06450100025478
YESAP535741
61628 280
71 Bank of Baroda 39000100008837
UTIBN620251
20523787425 700
72 Bank of Baroda 98680100000891
UTIBN620251
20523787723 700
73 Bank of Baroda 21020100016298
UTIBN620251
20523789197 800
74 Bank of Baroda 68308100002486 533933588131 9.54
75 Bank of Baroda 40630100003132 115221436446 405
76 Bank of Baroda 58400100040361 570615308550 318.12
77 Bank of Baroda 22598100006186 394062663029 365
78 Bank of Baroda 35580200001498 297057793469 5000
79 Bank of Baroda 14180100016391 535312326748 2254
80 Bank of Baroda 48470100003297 536106837714 23.83
81 Bank of Baroda 87750100015112 536106838366 2000
82 Bank of Baroda 09540100028064 536106836874 0.85
83 Bank of Baroda 58668100000176 536106838181 1.11
84 Bank of Baroda 08930100049740 807348431749 827.59
85 Bank of Baroda 08930100049740 807348431749 827.59
86 Bank of Baroda 87750100015112 536106838366 1953.98
87 Bank of Baroda 67270100004849 535611996631 813.96
88 Bank of Baroda 36470100018181 636795260866 458.4
89 Bank of Baroda 36470200002018
YESAP535937
64568 660
90 Bank of India 821410110005857 535637260976 422.1
91 Bank of India 221410110004871 536416699723 717.88
92 Bank of India 450720110001179
HDFCH006511
90371 50000
93 Bank of India 701810110004407 535065995842 500
94 Bank of India 551210110005626 535066002202 115.13
95 Bank of India 489018210008561 684817125692 999.99
96 Bank of India 221810110006686 535066045825 65.19
97 Bank of India 599210110007964 534341438025 69
98 Bank of India 492710510005348 535895575375 3.91
99 Bank of India 941210110016905 535895574311 638.04
100 Bank of India 703718210002665 535895574824 300.67
4/15
-- 4 of 15 --
Notice Case No. 131-N-2026 Samrat Vs State.
CNR-MHMM18-00908-2026
101 Bank of India 485518210000598 535273411203 600
102 Bank of India 480710110012400 535895575456 543.3
103 Bank of India 726518210017194 535273410791 74.73
104 Bank of India 705418210005189
UTIBN620251
20523787558 7.81
105 Bank of India 463810110000784
UTIBN620251
20523787557 47.32
106 Bank of India 431710110006546
UTIBN620251
20523787578 52.72
107 Bank of India 431018210007229
UTIBN620251
20523789245 12.4
108 Bank of India 546818210000801 536106836514 70.02
109 Bank of India 651310510001302 536106839638 1508
110 Bank of India 783510110000402 600508178464 5000
111 Bank of India 205518210007227 570267174007 1973.2
112 Bank of India 697910110014385 282280907695 1934
113 Bank of India 920310510003888 151380356562 554.36
114 Bank of India 920320110000617 758255794851 600
115 Bank of India 921510510002347 263509650164 541.6
116 Bank of Maharashtra 60525341710 535273405793 540
117 Bank of Maharashtra 60263956571 535207153817 87.25
118 Bank of Maharashtra 60555522382 394106831699 64.05
119 Bank of Maharashtra 60555963575 695928480191 999.95
120 Bank of Maharashtra 60552218183 535609698523 534.47
121
Canara Bank
(including Syndicate
Bank) 110071568336 929959824633 1864.38
122 Central Bank of India
0000000563464787
1 394205960592 500
123 Central Bank of India 3839184482 535065999836 500
124 Central Bank of India 5484616975 535065990028 50.01
125 Central Bank of India 3695270032 535065992737 253.44
126 Central Bank of India
0000000389544418
4 977595177980 615.72
127 Central Bank of India 5669759143 535273413972 60
128 Central Bank of India 5521640114 535273413577 700
129 Central Bank of India 3560143132
UTIBN620251
20523789279 457.07
130 Central Bank of India
0000000390061082
0 535969674066 61.96
131 Central Bank of India 5299074009 536106837135 7.18
132 Central Bank of India
0000000588763552
6 394007132547 500
133
ESAF Small Finance
Bank 53230001724259 535273404123 802
134 Federal Bank 15060100143574 606860679485 20000
135 Federal Bank 20564100003038 535273414872 600
136 Fino Payments Bank 20134704096 536416701768 500
5/15
-- 5 of 15 --
Notice Case No. 131-N-2026 Samrat Vs State.
CNR-MHMM18-00908-2026
137 Fino Payments Bank 20413838126 535812368264 9.63
138 Fino Payments Bank 3218000606 115200083838 201
139 Fino Payments Bank 3218000257 115199478304 200
140 Fino Payments Bank 3218000302 536135608503 502
141 HDFC Bank 50100717432913 535689744267 1592.44
142 HDFC Bank 50100356766929 105680722838 2000
143 HDFC Bank 50100671923627 597251909347 8.69
144 HDFC Bank 50200075948556
AXNPN33133
098990 542
145 HDFC Bank 50100451136850 534606823304 1456
146 HDFC Bank 50100451136850 534606823304 1500
147 HDFC Bank 50100466313419 381020233475 1800
148 HDFC Bank 50100466313419 381020233475 1800
149 HDFC Bank 50100266388789 102394542933 769.48
150 HDFC Bank 50100750346480 534341437981 0.17
151 HDFC Bank 50100726625584 535273408603 717.03
152 HDFC Bank 50100678473853 115807165966 73.73
153 HDFC Bank 50200035702703
YESAP535312
93176 500
154 HDFC Bank 50200087371990 551290153395 800
155 HDFC Bank 03891050016960 149612808779 500
156 HDFC Bank 50100057980281 535265355682 19712.76
157 HDFC Bank 50200013190692 535212407695 6149.16
158 HDFC Bank 50200073371061 404077095820 1000
159 HDFC Bank 50200015563350 149324813442 5021.82
160 HDFC Bank 50200073371061 081851250100 897.84
161 HDFC Bank 50100315746022 854062742998 500
162 HDFC Bank 50100157263372
AXNPN35972
293363 273.85
163 HDFC Bank 50200049434348 944218535006 510
164 HDFC Bank 50200073371061 535091991029 3000
165 ICICI Bank 003105044219
ZTEDEVUPI2
5869C2A73B 51038
166 ICICI Bank 067401004750 625377859677 1000
167 ICICI Bank 750805000015
YESAP535143
80522 700
168 ICICI Bank 126601500830 572270577040 600
169 ICICI Bank 223601000330
UTIBN620251
20523787728 171.19
170 ICICI Bank 058201505012
UTIBN620251
20523789378 895
171 ICICI Bank 035801547803 043377848528 500
172 ICICI Bank 260201504091 535377356005 0.01
173 IDBI Bank 1371104000108997 536107117905 17
174 IDBI Bank 1593104000129572 535273406167 34.39
175 IDBI Bank 0682104000077826
UTIBN620251
20523789382 0.37
176 IDBI Bank 1296104000188043 YESAP536439 510
6/15
-- 6 of 15 --
Notice Case No. 131-N-2026 Samrat Vs State.
CNR-MHMM18-00908-2026
47410
177 IDFC First Bank 10233443080 536522496524 41.82
178 IDFC First Bank 10207423712 506493078450 11872.37
179 IDFC First Bank 10036438675 535273409506 3
180 Indian Bank 7757387837 535689738074 73.08
181 Indian Bank 8150391480 600422918089 5517.5
182 Indian Bank 6163352089 535065988604 500
183 Indian Bank 7712185119 535066033469 3
184 Indian Bank 6348537311 535066035100 2.5
185 Indian Bank 6930272214 534341438483 0.86
186 Indian Bank 7852136351 535895572567 9
187 Indian Bank 7752612269 536107115081 7.3
188 Indian Bank 8158134243
UTIBN620251
20523789537 36.14
189 Indian Bank 50349830035
UTIBN620251
20523789415 8.92
190 Indian Bank 7354231093
UTIBN620251
20523789416 5
191 Indian Bank 8100865860 394071830720 5000
192 Indian Bank 8100865860 394051042593 4957.14
193 Indian Bank 50126068828 102134468867 866.65
194 Indian Bank 869677213 819986563389 1651.57
195
Indian Overseas
Bank 130202000001951 695413563845 999.21
196
Indian Overseas
Bank 268001000004188 536060170377 842
197
Indian Overseas
Bank 058402000003739 722754206887 1999.14
198
Indian Overseas
Bank 151302000000643 535805991871 4.49
199
Indian Overseas
Bank 268102000000454 536274710413 780
200
Indian Overseas
Bank 268102000000454 536144013936 2000
201
Indian Overseas
Bank 077201000021195 326766111024 189.49
202
Indian Overseas
Bank 368601000009146 261078108823 1.3
203
Indian Overseas
Bank 221801000012532 576162337841 581.29
204
Indian Overseas
Bank 237901000000279 535999392774 166.94
205
Indian Overseas
Bank 040502000013476 394268996997 39.02
206
Indian Overseas
Bank 241301000006594 534341438485 12.1
207
Indian Overseas
Bank 290601000008918 533959944202 299
208 Indian Overseas 342702000000205 533959221083 300
7/15
-- 7 of 15 --
Notice Case No. 131-N-2026 Samrat Vs State.
CNR-MHMM18-00908-2026
Bank
209
Indian Overseas
Bank 077601000008559 020358390805 300
210
Indian Overseas
Bank 386402000000032 536100992154 500
211
Indian Overseas
Bank 297702000000602 533959455038 199
212
Indian Overseas
Bank 156501000005966 590971517691 438.39
213
Indian Overseas
Bank 297702000000602 751099909883 292.08
214
Indian Overseas
Bank 131001000021473
UTIBN620251
20523789136 27.02
215
Indian Overseas
Bank 349802000000299 694900477074 4394.03
216
Indian Overseas
Bank 349802000000299 393192777908 4999.97
217
Indian Overseas
Bank 079301000021728 535361267839 1619.1
218
Indian Overseas
Bank 038302000001927 654538830034 6.35
219
Indian Overseas
Bank 101701000019237 536520440285 700
220
Indian Overseas
Bank 183802000001187 535360112516 1879
221
Indian Overseas
Bank 242201000007357 994184407402 500
222
Indian Overseas
Bank 044401000042205 746540994172 499.98
223
Indian Overseas
Bank 317501000004132
YESAP534435
60572 900
224
Indian Overseas
Bank 317501000004132
YESAP534539
72572 600
225 IndusInd Bank 157530028494 533089885667 673.91
226 IndusInd Bank 201011998915 535065997913 15.91
227 IndusInd Bank 100268454970 535065994460 500
228 IndusInd Bank 201024095713 535273409944 29.87
229 IndusInd Bank 158917509531 883886100218 3960.18
230 IndusInd Bank 189302012908 536106836314 221
231
Jammu and Kashmir
Bank 0563040100005793 536107115937 2.51
232
Jammu and Kashmir
Bank 0763040100002413
UTIBN620251
20523789196 711.92
233
Jammu and Kashmir
Bank 0139041000001997
UTIBN620251
20523787439 0.83
234
Jammu and Kashmir
Bank 0465010100001158 663661725627 723.57
235
Jammu and Kashmir
Bank 0903040100001605 394377303099 1600
236 Jio Payments Bank 002070251000009 536425242974 1474.26
8/15
-- 8 of 15 --
Notice Case No. 131-N-2026 Samrat Vs State.
CNR-MHMM18-00908-2026
Ltd
237
Jio Payments Bank
Ltd 002070861000002 102231569057 958.67
238 Karnataka Bank Ltd 4702500100736801 577411452726 955.8
239 Karnataka Bank Ltd 7662500102913901 536106837702 1000
240 Karur Vysya Bank 1762155000018283 468054265386 424.2
241 Karur Vysya Bank 1410155000069974
YESAP535408
49978 5000
242
Kotak Mahindra
Bank 8347932817 396790843305 683
243
Kotak Mahindra
Bank 8350128009 535689403695 1000
244
Kotak Mahindra
Bank 1245637167 535066001176 6.32
245
Kotak Mahindra
Bank 8748382280 534341438428 3.82
246
Kotak Mahindra
Bank 4650024485 534341438026 0
247
Kotak Mahindra
Bank 5347409080 534341437963 1
248
Kotak Mahindra
Bank 4549787255 452614867476 5.25
249
Kotak Mahindra
Bank 8650540136 148517387769 6.03
250
Kotak Mahindra
Bank 9147085659 535895573660 141.63
251
Kotak Mahindra
Bank 0614607312 536107118400 300.69
252
Kotak Mahindra
Bank 6049929234 536107115680 500
253
Kotak Mahindra
Bank 2346485046 535273412078 701
254
Kotak Mahindra
Bank 1249646547 535273413099 830
255
Kotak Mahindra
Bank 6748536726 535273416261 76.01
256
Kotak Mahindra
Bank 9748129950 644472877554 500
257
Kotak Mahindra
Bank 6446659710 125259989629 0
258
Kotak Mahindra
Bank 2349853354 571986580273 500
259
Kotak Mahindra
Bank 4846711700 840000281857 500
260
Kotak Mahindra
Bank 1545919147 536106836440 0
261
Kotak Mahindra
Bank 5350125342 536106838789 935.99
262
Kotak Mahindra
Bank 1713787264 536106838360 0
9/15
-- 9 of 15 --
Notice Case No. 131-N-2026 Samrat Vs State.
CNR-MHMM18-00908-2026
263
Kotak Mahindra
Bank 3149320756 536106838750 0
264
Kotak Mahindra
Bank 9914428863 535316126315 38.57
265
Kotak Mahindra
Bank 0046678126 572317820046 0
266
Kotak Mahindra
Bank 7413581355 279358217767 0
267
Kotak Mahindra
Bank 7413581355 760058686982 0
268
Kotak Mahindra
Bank 2946159064 109478557054 175.11
269
Kotak Mahindra
Bank 0046678126 433530980959 0
270
Kotak Mahindra
Bank 0046678126 127777175588 0
271
Kotak Mahindra
Bank 7312994119 187673068619 0
272
Kotak Mahindra
Bank 2746502589 742054871723 1800.08
273
Kotak Mahindra
Bank 6445279292 626905945145 78.68
274
Kotak Mahindra
Bank 8750496371 297084698147 10.05
275 Punjab & Sind Bank 05411000122834 535070064773 10000
276
Punjab National
Bank 1779000100076297 535689735134 1000
277
Punjab National
Bank 0988000100318703 535689737363 500
278
Punjab National
Bank 6111001500000010 536416696998 8.87
279
Punjab National
Bank 3576000109970454 450844368426 688.73
280
Punjab National
Bank 7380002100001666 533021253887 671.9
281
Punjab National
Bank 7696000100002234 571425982877 2000
282
Punjab National
Bank 7506001700019006 535065988446 700
283
Punjab National
Bank 0594010193146 535065998268 476.31
284
Punjab National
Bank 17652413000179 535066040254 413.59
285
Punjab National
Bank 1686000100231134 695290554214 600
286
Punjab National
Bank 1695001700563072 348452470798 29.52
287
Punjab National
Bank 1591000100284504 994146763838 903.16
288 Punjab National 6759000100016108 535895575374 1001
10/15
-- 10 of 15 --
Notice Case No. 131-N-2026 Samrat Vs State.
CNR-MHMM18-00908-2026
Bank
289
Punjab National
Bank 0955001500175240 536107112919 1000
290
Punjab National
Bank 1441001700246716 536107114858 530
291
Punjab National
Bank 7883001700011587 536107116236 5.72
292
Punjab National
Bank 6436000100116707 536107115010 500
293
Punjab National
Bank 2105001700204817 536107117254 52.96
294
Punjab National
Bank 1060010300704 536107114271 115.53
295
Punjab National
Bank 0778201700331737 536107115304 500
296
Punjab National
Bank 0654000403202637 535273406545 720
297
Punjab National
Bank 2837001700056300 535273414413 214.68
298
Punjab National
Bank 6342001300001013 535273412787 501
299
Punjab National
Bank 1686000100231356 369173784055 500
300
Punjab National
Bank 0038201700025325 120821245959 500.23
301
Punjab National
Bank 0182010502108
UTIBN620251
20523787742 800
302
Punjab National
Bank 00532191028391
UTIBN620251
20523787755 960
303
Punjab National
Bank 0792001700301318
UTIBN620251
20523789470 90.93
304
Punjab National
Bank 0933001700293849
UTIBN620251
20523789491 7.8
305
Punjab National
Bank 3455001700009828
UTIBN620251
20523789248 800
306
Punjab National
Bank 6130001500021636
UTIBN620251
20523789283 451.61
307
Punjab National
Bank 6943000100096721
UTIBN620251
20523789247 941
308
Punjab National
Bank 0451010161701
UTIBN620251
20523787467 856
309
Punjab National
Bank 0053101700165498
UTIBN620251
20523787744 15.46
310
Punjab National
Bank 9237000100030324
UTIBN620251
20523787758 0.79
311
Punjab National
Bank 1760001700180272
UTIBN620251
20523787732 800
312
Punjab National
Bank 1086201700106428
UTIBN620251
20523789171 0.2
313 Punjab National 0628000100070363 UTIBN620251 10.95
11/15
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Notice Case No. 131-N-2026 Samrat Vs State.
CNR-MHMM18-00908-2026
Bank 20523789468
314
Punjab National
Bank 2861000100256498 535908984542 737
315
Punjab National
Bank 1086201700273526 009777842684 733.42
316
Punjab National
Bank 6626000100077476 533985083768 700
317
Punjab National
Bank 7600000100011859 492492107060 800
318
Punjab National
Bank 06532191011359
AXNGG35865
065356 857.95
319
Punjab National
Bank 2150000100154858 535895573680 2000
320
Punjab National
Bank 08252191101383 535377254955 13.44
321
Punjab National
Bank 2265000100121578 571912031958 1640.59
322
Punjab National
Bank 0241000100180106 536489010603 512.68
323 South Indian Bank 0623053000013040 536107114266 500
324 State Bank of India 42468796007 451261965653 650
325 State Bank of India 41231521979 535689741310 1.61
326 State Bank of India 41394135932 535689745248 54.17
327 State Bank of India 41873145335 535689743170 2000
328 State Bank of India 20284936182 535689739175 1934
329 State Bank of India 43361011637 535641168259 507.73
330 State Bank of India 39432929748 536416702991 150
331 State Bank of India 40273941890 536416700354 800
332 State Bank of India 30588587889 099450563059 11914.51
333 State Bank of India 30588587889 099450563059 49085.49
334 State Bank of India 38715021406 150768354851 92.51
335 State Bank of India 43054250391 860657805393 1.8
336 State Bank of India 62431301246 876071863382 16000
337 State Bank of India 42592132315 748877669001 17828
338 State Bank of India 44402971220 535065989392 500
339 State Bank of India 39792206115 535065995097 1000
340 State Bank of India 42226384396 535065990408 15.22
341 State Bank of India 34427052179 535065991542 671.05
342 State Bank of India 20394587511 535065994405 73.28
343 State Bank of India 36414227143 535065991884 0.3
344 State Bank of India 20193377920 535065995015 21.89
345 State Bank of India 55158040069 535065988640 67.21
346 State Bank of India 43235910377 534341438275 2128
347 State Bank of India 35099064197 535066038452 9.38
348 State Bank of India 36005475383 535066041010 500
349 State Bank of India 20055892735 535066034280 500
350 State Bank of India 39588514190 764661532067 844.09
351 State Bank of India 20238380323 IDFB53505625 1300
12/15
-- 12 of 15 --
Notice Case No. 131-N-2026 Samrat Vs State.
CNR-MHMM18-00908-2026
4769
352 State Bank of India 42035523790 535066031372 500
353 State Bank of India 33522448241 534341438429 106.63
354 State Bank of India 42730515508 535066039823 31.24
355 State Bank of India 42256515245 724315958429 823.69
356 State Bank of India 20321608493 535028262858 932.79
357 State Bank of India 36008017067 571015253998 1000
358 State Bank of India 42824593161 572680249730 1700
359 State Bank of India 41672820150 535895573075 1450
360 State Bank of India 11466851257 535895573974 657
361 State Bank of India 40565831569 535895573073 655.44
362 State Bank of India 36506814840 535895572507 111.87
363 State Bank of India 38472893936 535895574678 172.29
364 State Bank of India 32039185069 696161480207 1000
365 State Bank of India 37269550228 535821930024 1000
366 State Bank of India 38129988684 535895573681 12.76
367 State Bank of India 38386991590 536107118658 0.61
368 State Bank of India 38741796085 536107117116 500
369 State Bank of India 36755028668 536107118032 0.9
370 State Bank of India 43539579755 536107118618 500
371 State Bank of India 42301784694 536107115867 700
372 State Bank of India 41359958211 536107113699 405.81
373 State Bank of India 40577586464 536107112726 500
374 State Bank of India 42873855202 536107117715 1.51
375 State Bank of India 44725761567 536107114564 23.54
376 State Bank of India 41825172092 536107117242 58.1
377 State Bank of India 40431126583 536107113343 1.23
378 State Bank of India 40713408252 536107116898 4.24
379 State Bank of India 42113225302 536107115659 8.12
380 State Bank of India 40030491164 536107117652 4.01
381 State Bank of India 39745935246 536107117975 77.69
382 State Bank of India 61223909767 536107111983 20.81
383 State Bank of India 43440442619 536107116628 1.01
384 State Bank of India 20309485420 536107112275 1.36
385 State Bank of India 39716667134 536107116412 1000
386 State Bank of India 37973142945 536107116293 11.82
387 State Bank of India 36135023905 535273405088 530.28
388 State Bank of India 37293258383 535273414090 616.46
389 State Bank of India 32413778791 535273406720 425.81
390 State Bank of India 41125160832 535273410548 54.73
391 State Bank of India 34161098238 535273413738 700
392 State Bank of India 39729426115 535273410490 800
393 State Bank of India 32801426077 535273408312 668
394 State Bank of India 36706893326 535273416295 187.75
395 State Bank of India 41409432829 535273406276 79.64
396 State Bank of India 30381253602 535273412292 600
397 State Bank of India 39961829221 535273408811 0.77
13/15
-- 13 of 15 --
Notice Case No. 131-N-2026 Samrat Vs State.
CNR-MHMM18-00908-2026
398 State Bank of India 40922082808 588766582464 1500
399 State Bank of India 62237240090 394444403350 2000
400 State Bank of India 20386919253 536166481855 521.99
401 State Bank of India 20430663800 535264231574 612.27
402 State Bank of India 43571257504 561843263395 500
403 State Bank of India 42849769944 885236517376 800
404 State Bank of India 44637650834 695065039900 388
405 State Bank of India 36032184336 492642762233 760.55
406 State Bank of India 42441008948 482304755469 227.23
407 State Bank of India 20258634886 535273921946 20000
408 State Bank of India 34973320181 535377506374 101.65
409 State Bank of India 44186558862 877222621909 1028.94
410 State Bank of India 37036560515 571992568536 511.32
411 State Bank of India 64044641539 090134910607 2488.68
412 State Bank of India 40413408638 536106837566 500
413 State Bank of India 20333628879 536106837112 1000
414 State Bank of India 42626510022 536106839032 6.9
415 State Bank of India 43059524187 039335116521 580
416 State Bank of India 39846739177
IOBAN253591
57849 2828.05
417 State Bank of India 34411703335 572006207322 0.62
418 State Bank of India 36900642961 694986381274 2000
419 State Bank of India 35346623116 535571354419 46.82
420 State Bank of India 42596776015 535146962623 1.47
421 State Bank of India 40704934422 243947291384 1000
422 State Bank of India 31182156685 571666804984 2000
423 State Bank of India 35594793728 968204744529 685.85
424 State Bank of India 42034768426
AXNGG00232
100710 540
425
Telangana Grameena
Bank (including
DECCAN GRAMIN
BANK) 79095554600
YESAP600629
13677 182
426
The Banaskantha
District Central Co-
operative Bank Ltd. 118001858274 536416699562 19.23
427
The Banaskantha
District Central Co-
operative Bank Ltd. 118010790914 535895572769 1.59
428
The Banaskantha
District Central Co-
operative Bank Ltd. 118009118140
UTIBN620251
20523789502 161.19
429
TJSB Sahakari Bank
Limited 120100000360407 535359825425 2000
430 UCO Bank 21090110104880 533173276483 622.63
431 UCO Bank 04653211133056 535066035824 500
432 UCO Bank 30380110058367 534341438340 103.64
433 UCO Bank 06050110071908 535066037598 1770.93
14/15
-- 14 of 15 --
Notice Case No. 131-N-2026 Samrat Vs State.
CNR-MHMM18-00908-2026
434 UCO Bank 05503211258339 535895573412 1800
435 UCO Bank 10070110046227 536107113124 38.5
436 UCO Bank 05123211378785 315735604558 3.43
437 UCO Bank 18120110086650
UTIBN620251
20523787654 300
438 UCO Bank 35440210000311
IN2253610982
0979 1900
439 Union Bank of India 647402010006158 535689740502 297.87
440 Union Bank of India 127022010000318 301608350043 84.73
441 Union Bank of India 394202120001527 536416696937 1800
442 Union Bank of India 520441006592833 535065997842 14.35
443 Union Bank of India 723402010017807 535066000106 50.12
444 Union Bank of India 414402010152608 535065996902 1000
445 Union Bank of India 681102010005346 516872139748 500
446 Union Bank of India 777202010010159 100364546282 1507.71
447 Union Bank of India 509702120001241 535219297613 113.09
448 Union Bank of India 191222010001440 572760501398 9.33
449 Union Bank of India 300902120005931 535817519560 2338.09
450 Union Bank of India 520101051191306 536966262529 800
451 Union Bank of India 675002120005011 571976771908 466.34
452 Union Bank of India 221410100056389 102255648457 856.75
453 Union Bank of India 701802120017510 535637683667 5.96
454 Union Bank of India 520441015546199 536106836502 1545.89
455 Union Bank of India 623902010010504 536106837650 500
456
Uttar Pradesh
Gramin Bank 63130100000180
UTIBN620251
20523789182 700
457 Yes Bank 054552500000257 536522716186 976.46
458 Yes Bank 001677900000042 275423866373 29016
Total 826311.2
3. 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.9,00,000/- (Rupees Nine Lakhs Fifty Thousand only) before
Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 30.04.2026 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
15/15
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