Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 629 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012416-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.244/2025 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.16,18,632/- 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.2,06,17,135/-. 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. Accused are in judicial custody. The notice is served to them
through Jail Authority. However, they have not filed reply. The accused
have not claimed the amount till date. The concerned police has no
objection to transfer the freeze amount to the account of applicant. Ld.
A.P.P. has no objection. Except applicant, no one has claimed the freeze
amount. The applicant is in need of money. If said amount is not
released, it will remain unused and the applicant and his family will
suffer irreparable loss. Said amount can be released in favour of
applicant on a condition to execute the Indemnity Bond by him to
deposit the said amount as and when required by this court. Hence, I am
of the view that the applicant is entitled to get the above freeze amount.
Accordingly, I proceed to pass the following order -
ORDER
a. The application is allowed.
1/21
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Notice Case No. 629 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012416-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Keshav Sadanand Kanvinde immediately.
Bank Name Account No.
Amount
to be
transferred
Bandhan Bank 20100031788670 610000
IDBI Bank 0875102000013891 4651.93
State Bank of India 44203939601 2000
Bank of India 862210510000628 950
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 2085100100009330 1001.1
Union Bank of India( including
Andhra Bank and Corporation
Bank) 346202120000493 2250
Union Bank of India( including
Andhra Bank and Corporation
Bank) 577302120099474 502.47
HDFC Bank 50100821976980 2250
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 1783000103118472 2250
HDFC Bank 50100693324562 1817.83
Union Bank of India( including
Andhra Bank and Corporation
Bank) 779802120015712 1091
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 46368100004435 2250
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 39780100003458 2250
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 25050100013922 2250
Central Bank of India 3997403323 2250
Central Bank of India 2363382673 2250
Indian Bank (including Allahabad
Bank) 21223950872 2250
Indian Bank (including Allahabad
Bank) 6949216442 2250
Indian Bank (including Allahabad 6662586554 2250
2/21
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Notice Case No. 629 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012416-2025
Bank)
Indian Overseas Bank 020701000059797 1033.26
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 0249200100010414 2250
IndusInd Bank 100012255318 1210.72
IDBI Bank 1504104000038128 1080
State Bank of India 31756545762 2250
Airtel Payments Bank 8821038590 2250
HDFC Bank 50100481477712 3400
HDFC Bank 00811050182372 2250
HDFC Bank 50100514939521 1880
HDFC Bank 50100607974210 1033.96
Union Bank of India( including
Andhra Bank and Corporation
Bank) 088410100140891 862.36
Union Bank of India( including
Andhra Bank and Corporation
Bank) 055610100022203 1350
UCO Bank 03403211018100 2250
State Bank of India 41071866028 1691.97
State Bank of India 33916728232 645.01
State Bank of India 44127242190 715
State Bank of India 31364643073 1059.38
State Bank of India 30347467875 2250
State Bank of India 40428511365 1001.1
State Bank of India 43721200762 664.98
State Bank of India 32552383917 2250
State Bank of India 38492503115 1184.4
State Bank of India 44006473611 2231.62
State Bank of India 33420933900 905.01
State Bank of India 30462232171 890.5
State Bank of India 43010444377 924
State Bank of India 41532615346 936.8
State Bank of India 42028840323 2250
State Bank of India 33192355120 1937.27
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 2130000100147249 1873.8
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 2990000100187830 4512
Punjab National Bank (including
Oriental Bank of Commerce and
4810001500012299 1721.13
3/21
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Notice Case No. 629 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012416-2025
United Bank of India)
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 4361000100147500 510.71
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 26220100015787 1128
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 85360100001016 3400
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 56888100008111 1212.6
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 51340100005148 1294.56
Indian Bank (including Allahabad
Bank) 6103046504 500
Indian Overseas Bank 077801000048233 1484.07
Indian Overseas Bank 033101000017711 2167.96
Indian Overseas Bank 020701000056281 3192.48
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 9245000100022184 2250
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 0141010343299 1452.03
Federal Bank 22980100017927 2250
IDBI Bank 45610010029304 1152.7
Airtel Payments Bank 9693408745 776.94
HDFC Bank 50100621357332 2441.85
HDFC Bank 50100740447276 2250
HDFC Bank 50100224408977 3023.04
HDFC Bank 50100302341315 1634.35
Union Bank of India( including
Andhra Bank and Corporation
Bank) 404202010181115 1529.38
Union Bank of India( including
Andhra Bank and Corporation
Bank) 520101266029787 2462.8
Union Bank of India( including
Andhra Bank and Corporation
Bank) 334702010027273 2628.15
Union Bank of India( including
Andhra Bank and Corporation
Bank) 266110100006001 1682.6
Union Bank of India( including
Andhra Bank and Corporation
159010100005303 1472.26
4/21
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Notice Case No. 629 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012416-2025
Bank)
Union Bank of India( including
Andhra Bank and Corporation
Bank) 571802120001798 1572.5
Union Bank of India( including
Andhra Bank and Corporation
Bank) 644502010006036 1151.31
Union Bank of India( including
Andhra Bank and Corporation
Bank) 122410100130706 1440
UCO Bank 23510110057377 2327.03
UCO Bank 30760110051757 3977.88
UCO Bank 11450110033890 3572.94
UCO Bank 12483211137474 680
UCO Bank 21070100034409 1663.76
UCO Bank 16360110008782 1222
State Bank of India 35311866955 1194.74
Indian Bank (including Allahabad
Bank) 7788335780 3060
Indian Bank (including Allahabad
Bank) 6922376382 2250
Central Bank of India 00000003472130452 1747.53
Central Bank of India 3964082465 1142.92
Central Bank of India 3811287901 2250
Central Bank of India 3362880402 2367.5
Bank of Maharashtra 60377833968 1280.28
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 09670200012982 620.06
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 51748100018760 1373
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 37010100004952 744.01
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 77870100014273 2943.76
ICICI Bank 193601505969 2250
ICICI Bank 040801518110 1260
ICICI Bank 001801559711 2729.76
ICICI Bank 181001502661 1872.48
ICICI Bank 628101552712 1880
Central Bank of India 4010128271 1131.46
IDFC First Bank 10141849335 675.98
Kotak Mahindra Bank 3845417958 3060
South Indian Bank 0061053000049809 3400
State Bank of India 64011171581 3400
5/21
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Notice Case No. 629 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012416-2025
State Bank of India 42131485223 3538.16
State Bank of India 39732075806 1440
State Bank of India 20112021913 1626.2
State Bank of India 20055779491 2162
HDFC Bank 50100641061292 2200
State Bank of India 55096446794 1655.34
State Bank of India 32298392318 1897.86
State Bank of India 32585844225 1266.18
State Bank of India 30991465421 1457
State Bank of India 32416681605 2250
State Bank of India 38073830286 2500
State Bank of India 31764491828 4532.5
State Bank of India 40091569482 835
State Bank of India 38306964810 2141.62
State Bank of India 33058788023 1061.75
State Bank of India 61322006729 1215.01
State Bank of India 38887672041 2250
State Bank of India 51087320179 2247.54
State Bank of India 30803566640 523.44
Union Bank of India( including
Andhra Bank and Corporation
Bank) 232412010002639 971.75
UCO Bank 33290110105283 3060
State Bank of India 67085093137 3060
State Bank of India 20044725245 3290
State Bank of India 38629452307 2446.82
State Bank of India 42268358844 2250
State Bank of India 20248740499 3780
State Bank of India 43750796619 521.46
Union Bank of India( including
Andhra Bank and Corporation
Bank) 561602010002651 2267.96
Union Bank of India( including
Andhra Bank and Corporation
Bank) 520101062578851 2017.31
IndusInd Bank 201021434203 1000
Indian Overseas Bank 152001000011794 1513
Union Bank of India( including
Andhra Bank and Corporation
Bank) 014410100165456 2778.72
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 25460100022291 3000
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 77900100011747 1973.24
6/21
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Notice Case No. 629 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012416-2025
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 39770100016653 1020.78
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 63050200002509 570
ICICI Bank 735601000205 1500
Indian Bank (including Allahabad
Bank) 50387598381 1604.99
Indian Overseas Bank 146201000006015 4733.7
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 4253001700070335 2363.45
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 1837200100003942 754.54
State Bank of India 51110801122 1451.2
State Bank of India 35599905112 3060
ICICI Bank 006005016292 501
Indian Bank (including Allahabad
Bank) 7056301060 500
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 7544000100035234 1000
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 6761000100026137 2194.99
State Bank of India 42339037218 628.86
State Bank of India 42339037218 586.14
State Bank of India 38511134513 1809.47
State Bank of India 20237964309 2700
State Bank of India 10208030718 541.69
State Bank of India 67288206392 753.1
HDFC Bank 50100310457005 750
ICICI Bank 370401504279 1729
UCO Bank 07720110215708 1253.56
HDFC Bank 50100470697727 1349
HDFC Bank 50100647575901 1236.76
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 2030200100006545 1000
HDFC Bank 50200004751382 925.16
HDFC Bank 50100647575901 1236.76
HDFC Bank 50100310457005 59.45
HDFC Bank 50100033789121 935.23
HDFC Bank 50100449357185 1000
7/21
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Notice Case No. 629 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012416-2025
Union Bank of India( including
Andhra Bank and Corporation
Bank) 353522010001089 1608.8
State Bank of India 43326662875 2077.94
State Bank of India 40030652690 1248.54
State Bank of India 37956894054 2498.31
State Bank of India 20210972274 889.3
Indian Bank (including Allahabad
Bank) 6799644624 500
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 29440200001767 691.63
State Bank of India 42136416286 1677.25
State Bank of India 42971908811 4086
State Bank of India 35556388239 990.32
State Bank of India 20334076302 500
HDFC Bank 50100449357185 1000
Federal Bank 14760100010183 3037.72
State Bank of India 35387453246 2132.85
State Bank of India 31207567204 2608.42
Airtel Payments Bank 9162389528 1975.7
Bank of India 867216310000201 990
State Bank of India 34557911440 520
State Bank of India 37462979461 550
Bank of India 867216310000201 1764
Bank of India 092818210014371 3760
Bank of India 472710110011755 1769.57
Bank of India 018710110008120 2333.08
State Bank of India 41833705645 1975.7
Bank of India 517410110001016 2250
ICICI Bank 269201508983 1230.49
State Bank of India 38264442528 510.5
State Bank of India 20097546219 500
Bank of India 567110110006398 613.22
Bank of India 864110110011834 1710
Bank of India 092518210001176 1369.61
Abhyudaya Co-operative Bank 040052700000290 2493
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 50020100006239 600
Baroda UP Bank (PURVANCHAL
BANK) 83050100003472 1903
State Bank of India 43616553196 513
DCB Bank (Development Credit
Bank) 16711100016676 2250
HDFC Bank 50200079061279 1907.26
8/21
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Notice Case No. 629 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012416-2025
Equitas Bank 100047607863 2011.52
HDFC Bank 13202000001244 1847.91
HDFC Bank 50200103923211 133.9
Karnataka Bank Ltd 0842500103434701 3060
State Bank of India 33228546956 3000
Karnataka Bank Ltd 0675252500016101 100
Kotak Mahindra Bank 3645452692 2250
Central Bank of India 00000003774555994 435
Kotak Mahindra Bank 6449293027 621.7
Kotak Mahindra Bank 6449293027 1628.3
HDFC Bank 50200036131805 609.84
Bank of India 411310110010098 1350
State Bank of India 40417759784 2250
Telangana Grameena Bank
(including DECCAN GRAMIN
BANK) 73175780747 219
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 23570100009171 460.7
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 59180100008700 45
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 51748100018822 60
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 10388100032463 1791.64
Bank of India 562910110010635 3000
Indian Overseas Bank 020701000056281 1631.84
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 33150100004538 1145.86
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 56880100001166 200
HDFC Bank 50100641256115 4620.86
State Bank of India 33442111487 2250
Federal Bank 18630100048853 510
Federal Bank 21120100045559 1713.44
Indian Overseas Bank 218001000009321 591.03
Federal Bank 11320100294361 1513
Federal Bank 20440100004138 1692
State Bank of India 62490059521 3060
State Bank of India 32846831469 720
State Bank of India 37834862269 700
Airtel Payments Bank 8883865691 19.73
Kotak Mahindra Bank 8746776296 2250
Kotak Mahindra Bank 0312039637 2150
IDBI Bank 1045104000019363 1551
9/21
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Notice Case No. 629 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012416-2025
Tripura Gramin Bank 8087010027238 172
State Bank of India 10916626739 3519
IDBI Bank 0078104000190022 3060
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 3161000109225329 9000
HDFC Bank XXXXXX2099 135.66
Ratnakar Bank Limited (RBL) 309027730236 2516.5
UCO Bank 25050110104194 1276
HDFC Bank 50100299448750 1581
HDFC Bank 50100299448750 1581.13
Central Bank of India 00000004024181047 20000
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 0267202100000310 5000
State Bank of India 34339055953 20000
Kotak Mahindra Bank 4349333324 2000
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 25200100049625 2500
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 9922000100061802 15611.2
State Bank of India 34339055953 18418.87
HDFC Bank 50200027864076 2000
State Bank of India 33543491133 500
State Bank of India 43562025629 2890
State Bank of India 41548136386 500
State Bank of India 41750356912 746.03
HDFC Bank 50200023228653 700
State Bank of India 10036791531 751.01
State Bank of India 38199172629 1000
State Bank of India 34373894444 1023.59
State Bank of India 44105731015 2250
State Bank of India 32825857370 3400
State Bank of India 40735658434 6976.41
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 2308000100326919 600
Canara Bank (including Syndicate
Bank) 110176388096 2250
State Bank of India 30983645970 2250
ICICI Bank 030405500739 1143
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 00480100014296 2250
10/21
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Notice Case No. 629 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012416-2025
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 00480100014296 2250
Bank of India 543410110006859 1263.4
Federal Bank 14210100191401 0.65
HDFC Bank 50200065841746 780
HDFC Bank 50100363504052 1004.96
ICICI Bank 051801514663 526.04
Telangana Grameena Bank
(including DECCAN GRAMIN
BANK) 79058874410 1004
Karnataka Bank Ltd 0682500101627001 1530
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 0540000101755604 605.7
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 1593100100016188 1530
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 1100010317771 2250
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 1100010223744 590.16
HDFC Bank 50100380656233 2070
Central Bank of India 2377795152 1220.77
Central Bank of India 4047704265 2250
Indian Bank (including Allahabad
Bank) 50386890353 1530
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 1837201700006366 2250
Chhattisgarh Rajya Gramin Bank
(CRGB) 7027381406 2250
HDFC Bank 50100527512992 608.33
ICICI Bank 669601502572 810
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 0054102100000506 1191.49
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 1100010250610 984.9
DCB Bank (Development Credit
Bank) 19110200005944 2141.17
State Bank of India 39290142251 1132.96
11/21
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Notice Case No. 629 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012416-2025
State Bank of India 41183826872 500
Karnataka Bank Ltd 1952500101916301 1530
State Bank of India 35416039890 526
HDFC Bank 50100625895969 1530
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 6686000100052293 1530
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 3377001500020389 1530
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 1891200100005960 1350
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 1172100100000504 1350
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 2753000100742638 1017.37
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 0656001501159104 900
Indian Bank (including Allahabad
Bank) 59147542825 1008.93
Indian Bank (including Allahabad
Bank) 7229058939 841
Bank of India 450420110000822 1000
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 35670100029767 6
State Bank of India 41397914777 512.63
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 16600100029151 67
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 02118100013444 14
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 11790100020687 450
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 38868100012510 70
Central Bank of India 5423627707 450
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 13880100007842 1031
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 49438100004686 55
Bank of Baroda (Including Vijaya 08750100017935 45
12/21
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Notice Case No. 629 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012416-2025
Bank and Dena Bank)
KERALA STATE CO-OPERATIVE
BANK 178312301203250 270
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 41050100004857 450
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 57040100003967 643
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 02030100044504 1530
IDBI Bank 1022102000000587 500
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 20318100014831 190
HDFC Bank 50200093959296 887
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 52360100003088 73
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 30108100001398 450
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 77338100000740 37
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 46230100000167 800
HDFC Bank 50100470794276 2250
Baroda UP Bank (PURVANCHAL
BANK) 616042080004114 22.73
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 31908100006599 19
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 06340100011848 1530
Federal Bank 15570100109540 1530
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 02038100000836 9
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 41058100017690 450
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 69610100024410 450
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 75380100008027 810
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 57430100007195 450
Bank of India 610910110003057 18.02
IDBI Bank 035104000035468 1523.94
Bank of India 671220110000382 122
HDFC Bank 50100599958951 1500
Bank of Baroda (Including Vijaya 71710100018022 1530
13/21
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Notice Case No. 629 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012416-2025
Bank and Dena Bank)
State Bank of India 36781786564 1530
Axis Bank 924010054595990 900
State Bank of India 33200288326 530
IDFC First Bank 78189339334 500
Kotak Mahindra Bank 8446795238 1400
Airtel Payments Bank 1107579697 1400
IndusInd Bank 159958094253 1400
HDFC Bank 19712320000429 135
HDFC Bank 50200037923414 874
State Bank of India 20393118787 736.6
Bandhan Bank 10220000065030 200
Bandhan Bank 20100031487807 210
State Bank of India 40836917326 1500
Equitas Bank 100003256374 810
Bank of India 901818210011955 800
HDFC Bank 50200027864076 800
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 47130200001980 99
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 55320200001281 1500
Axis Bank 918020014981443 1268
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 21360100017560 615
Federal Bank 99980103799602 760
Kotak Mahindra Bank 3249383699 707
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 32130100011301 801
State Bank of India 64133264751 1150.52
ICICI Bank 743705000048 707
IDFC First Bank 10154167324 1806
IDFC First Bank 10096282965 1569
Karnataka Bank Ltd 0572500112418701 2250
IDBI Bank 0338104000191715 80
IDBI Bank 1941104000079781 1530
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 2405001500006799 900
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 9715000100025699 1521.07
IDBI Bank 1049104000154024 10
IDBI Bank 0205104000183208 450
Bank of Baroda (Including Vijaya 32220100007250 450
14/21
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Notice Case No. 629 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012416-2025
Bank and Dena Bank)
South Indian Bank 0228073000001972 932
Karur Vysya Bank 1171135000002430 50
State Bank of India 42608008770 1363
Kotak Mahindra Bank 8111615335 1269
State Bank of India 33106197844 532.73
Kotak Mahindra Bank 4350525381 2250
Indian Overseas Bank 071401000016509 806
Indian Bank (including Allahabad
Bank) 7600465931 37.7
Indian Bank (including Allahabad
Bank) 6179603398 0.62
Indian Bank (including Allahabad
Bank) 7961227893 308.39
Indian Overseas Bank 279701000001569 450
Indian Overseas Bank 008501000039015 2250
Indian Overseas Bank 254801000019904 450
Indian Overseas Bank 014601000052225 450
Indian Overseas Bank 098601000024053 450
Indian Overseas Bank 087201000007635 450
Indian Overseas Bank 104401000070091 450
Indian Overseas Bank 241101000005049 270
Indian Overseas Bank 356501000006209 108
Yes Bank 055688700000662 1530
KARNATAKA VIKAS GRAMEENA
BANK 00000089107791772 828
KARNATAKA VIKAS GRAMEENA
BANK 00000017009538401 300
Indian Overseas Bank 318901000006500 483
Indian Overseas Bank 378001000000419 846.79
Indian Overseas Bank 124802000000939 100
Indian Overseas Bank 287701000004465 400
Indian Overseas Bank 056501000041545 450
Indian Overseas Bank 314201000004504 450
Indian Overseas Bank 133901000034276 108
The Banaskantha District Central
Co-operative Bank Ltd. 118005465585 4.15
India Post Payments Bank 002010333236 1350
India Post Payments Bank 032910210400 1259
India Post Payments Bank 039210117401 2250
India Post Payments Bank 009310538939 2250
Indian Overseas Bank 005301000014862 1595.18
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 34960100023017 10
15/21
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Notice Case No. 629 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012416-2025
UCO Bank 12200110005835 1530
UCO Bank 31500110015889 1935.02
Baroda Gujarat Gramin Bank 30200100002890 1530
Central Bank of India 00000003464862840 400
Central Bank of India 3416256789 450
Central Bank of India 3706124865 450
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 33690100008099 251
LYRA NETWORK PRIVATE
LIMITED 409000855155 2000
UCO Bank 08220110108529 810
Kotak Mahindra Bank 306010162574 2790
HDFC Bank 50100718567110 1480.98
HDFC Bank 50200079989931 1145.17
HDFC Bank 50100546336941 5000
HDFC Bank 50100552716711 5000
Union Bank of India( including
Andhra Bank and Corporation
Bank) 039010100236790 525.44
Union Bank of India( including
Andhra Bank and Corporation
Bank) 623002010014089 1005.32
Union Bank of India( including
Andhra Bank and Corporation
Bank) 052910100028890 2700
UCO Bank 35960110003060 2970
State Bank of India 62446602452 2880
State Bank of India 43437626001 2700
State Bank of India 65090277122 4500
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 2156100100002644 5000
Indian Overseas Bank 161101000005361 3150
Indian Bank (including Allahabad
Bank) 963659424 4140
Central Bank of India 2328194535 911.89
Central Bank of India 3460592738 5000
Bank of India 920518110002733 2800
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 01812041008018 1146.11
Fino Payments Bank 3213001016 500
HDFC Bank 57500000403944 4129.18
Kotak Mahindra Bank 5413255054 500
16/21
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Notice Case No. 629 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012416-2025
Union Bank of India( including
Andhra Bank and Corporation
Bank) 311110100001927 2100.93
State Bank of India 30276875941 2700
State Bank of India 30068286192 2695.37
State Bank of India 20178745566 2576.86
GP Parsik Sahakari Bank Ltd 008010100026538 2775
State Bank of India 30236197711 2296.75
State Bank of India 32344118493 1000
South Indian Bank 0131053000035053 2700
Yes Bank 127452400000022 2700
City Union Bank 294001001600139 1211
Kerala Gramin Bank 40113101148787 1595
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 73340100010497 34.68
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 73340100010497 34
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 32200100009821 1040
Catholic Syrian Bank LTD. (CSB)
01020505210619500
1 412
AU Bank 2211262145380910 2700
ESAF Small Finance Bank 53250001379089 4810
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 85640100012897 71
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 75010100010282 2700
Kotak Mahindra Bank 3948954084 2358
IDFC First Bank 10162227434 2252.54
HDFC Bank 50100322794697 2340
State Bank of India 37298735747 2790
State Bank of India 32451122916 5000
State Bank of India 33647385582 1544.52
State Bank of India 43170522579 969.24
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 0590100100008235 4680
UCO Bank 07560110060353 2340
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 15718100014134 1467
IDBI Bank 0884104000073477 5000
Kotak Mahindra Bank 1345416808 5000
Andhra Pradesh Grameena Vikas
Bank 73236633580 4140
17/21
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Notice Case No. 629 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012416-2025
Kotak Mahindra Bank 1949437698 4200
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 03630100040088 2610
Indian Overseas Bank 368402000000559 4964.44
State Bank of India 31741465011 1112.95
State Bank of India 35139249020 1080.46
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 15718100044877 100
Axis Bank 922010024872346 540
ICICI Bank 759001500695 2700
ICICI Bank 777705070580 1532
Bank of India 862810110015803 848.09
Ujjivan Small Finance Bank Ltd 1162110180000208 3960
Ujjivan Small Finance Bank Ltd 1128110190059554 3600
ICICI Bank 061101000835 679.54
Bank of India 417320110000044 2250
Bank of Maharashtra 60537874143 4646.05
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 46080100019794 3300
HDFC Bank 50200052457107 1950
HDFC Bank 50200073371061 2000
HDFC Bank 50100111337611 2500
HDFC Bank 50100738393067 2523
ICICI Bank 105205003277 2700
Karur Vysya Bank 1717155000015843 4050
Bank of India 051410110007087 61
Fino Payments Bank 3213001016 4887
Fino Payments Bank 3218000255 1000
Bank of Maharashtra 60148672808 1364.91
Bank of Maharashtra 60499643140 10
Karur Vysya Bank 1770172000002646 2700
Fino Payments Bank 3213001016 1887.05
ICICI Bank 061101000835 679.54
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 15718100014134 5000
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 72810100003721 991.83
ICICI Bank 777705070580 1532
Indian Bank (including Allahabad
Bank) 50169400426 2700
Indian Bank (including Allahabad
Bank) 7431350727 967.58
Indian Overseas Bank 290601000005282 1028.54
Punjab National Bank (including 2734001700340458 5000
18/21
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Notice Case No. 629 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012416-2025
Oriental Bank of Commerce and
United Bank of India)
Union Bank of India( including
Andhra Bank and Corporation
Bank) 520441027717872 1813.52
Union Bank of India( including
Andhra Bank and Corporation
Bank) 520101033681054 2482.4
Fino Payments Bank 3213001016 500
Fino Payments Bank 3213001016 500
Fino Payments Bank 3213001016 2000
Fino Payments Bank 3218000255 1000
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 72810100006187 30
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 75020100017676 768
HDFC Bank 50100633411431 1093.87
HDFC Bank 50200052457107 2200.46
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 72810100003721 991.83
Fino Payments Bank 3218000255 1000
Fino Payments Bank 3213001016 1887.05
Fino Payments Bank 3213001016 2000
Fino Payments Bank 3213001016 500
Fino Payments Bank 3213001016 500
Union Bank of India( including
Andhra Bank and Corporation
Bank) 520101033681054 2482.4
Union Bank of India( including
Andhra Bank and Corporation
Bank) 520441027717872 1813.52
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 2734001700340458 5000
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 15718100014134 5000
Indian Overseas Bank 290601000005282 1028.54
Indian Bank (including Allahabad
Bank) 7431350727 967.58
Indian Bank (including Allahabad
Bank) 50169400426 2700
ICICI Bank 061101000835 679.54
ICICI Bank 777705070580 1532
Bank of Maharashtra 60212310288 671
19/21
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Notice Case No. 629 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012416-2025
Canara Bank (including Syndicate
Bank) 30112010119483 2700
Fino Payments Bank 3218000113 1000
HDFC Bank 50200052457107 2200.46
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 75020100017676 285
Fino Payments Bank 3218000113 1000
State Bank of India 37836974572 1530
ICICI Bank 042401545683 481
UCO Bank 09640110006399 3172.42
AIRPAY 115027600000036 1000
Indian Overseas Bank 031801000015036 4500
Indian Overseas Bank 005801000049063 1900
Indian Overseas Bank 217501000012548 156.5
Indian Bank (including Allahabad
Bank) 7167576234 483
Indian Bank (including Allahabad
Bank) 8065298231 4590
HDFC Bank 50100165351949 2700
Axis Bank 922010037176833 1000
HDFC Bank 59209848744608 1250
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 4325000100147265 644
HSBC Bank. 006601017001 1183
Ratnakar Bank Limited (RBL) 309028075862 2250
Central Bank of India 3589964611 415
HDFC Bank 50200053269242 2700
Indian Overseas Bank 157602000000444 838.8
Ratnakar Bank Limited (RBL) 609001014926 1692.24
State Bank of India 37063096831 802.54
Union Bank of India( including
Andhra Bank and Corporation
Bank) 756802010000765 4494.67
Indian Overseas Bank 194001000010829 2970
Central Bank of India 00000003442517219 591.8
Central Bank of India 3887699857 2100
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 4796000100036534 2700
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 0444001700003919 1154
Punjab National Bank (including 4062000101045201 1053
20/21
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Notice Case No. 629 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012416-2025
Oriental Bank of Commerce and
United Bank of India)
Airtel Payments Bank 9746773145 1820.97
HDFC Bank 50100788015330 1430
State Bank of India 20139768828 1153
Airtel Payments Bank 7547967110 1235.16
Airtel Payments Bank 9954455553 983.53
HDFC Bank 50100426875976 232
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.16,50,000/- (Rupees Sixty Lakhs and Fifty Thousand only)
before Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 22.12.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
21/21
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