Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 639 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012518-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.247/2025 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.8,49,232.06/- and additional amount 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.22,50,000/-. Said amount is debited from his account and
credited to the different accounts. However, the accused have cheated
the informant. The amount was debited from the account of applicant.
The applicant realized the fraud. Hence, he has registered the F.I.R. at
Cyber Police Station (West Division). Immediately the amounts credited
in the beneficiary accounts from the account of applicant is frozen.
3. Till date the accused is not traced out. Ld. A.P.P. has submitted
that the police could not trace out the accused. The concerned police
has no objection to transfer the freeze amount to the account of
applicant. Ld. A.P.P. has no objection. Except applicant, no one has
claimed the freeze amount. The applicant is in need of money. If said
amount is not released, it will remain unused and the applicant and his
family will suffer irreparable loss. Said amount can be released in favour
of applicant on a condition to execute the Indemnity Bond by him to
deposit the said amount as and when required by this court. Hence, I am
of the view that the applicant is entitled to get the above freeze amount.
Accordingly, I proceed to pass the following order -
ORDER
a. The application is allowed.
1/16
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Notice Case No. 639 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012518-2025
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 Parshuram Patil bearing Account
No.006100100012741 maintained with NKGSB Bank immediately.
Bank Name Account No.
Amount
to be
transferred
AIRPAY 115027600000036 4804.39
Airtel Payments Bank 9935687344 841
Airtel Payments Bank 7411260942 600
Airtel Payments Bank 7080909453 1001
Airtel Payments Bank 7602148194 883.18
Airtel Payments Bank 1105229563 957
Airtel Payments Bank 8103640026 1359.07
Airtel Payments Bank 8957931546 1392.1
Airtel Payments Bank 8292613775 2181.35
Airtel Payments Bank 9621316394 1010
Airtel Payments Bank 8898444555 1446
Airtel Payments Bank 9695889643 720
Airtel Payments Bank 9583491117 555
Airtel Payments Bank 8617355701 720
Airtel Payments Bank 9654888936 600
Airtel Payments Bank 8002243051 300
Airtel Payments Bank 7060094026 587.48
Airtel Payments Bank 7905284756 11.2
Airtel Payments Bank 7908934732 500
Airtel Payments Bank 9021540584 78.18
Airtel Payments Bank 8360863948 1134.01
Airtel Payments Bank 8707563080 1352.92
Airtel Payments Bank 7897533946 2000
Airtel Payments Bank 8759051657 872.32
Airtel Payments Bank 8822944418 1000
Airtel Payments Bank 8982140937 2000
Airtel Payments Bank 9137263134 600
Airtel Payments Bank 8103640026 640.93
Airtel Payments Bank 7746817700 940.09
Airtel Payments Bank 7624051777 1001
Airtel Payments Bank 7780358870 672.31
Airtel Payments Bank 6202756856 100
Airtel Payments Bank 1065960218 1921.17
Airtel Payments Bank 7880029503 958.55
2/16
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Notice Case No. 639 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012518-2025
Airtel Payments Bank 9929625608 956.55
AU Bank 1811216719933920 832.5
AU Bank 2401212759338072 3590
AU Bank 2401212759338072 3590
AU Bank 2161721432410470 1167
AU Bank 2211226440259122 1000
Axis Bank 923010016002930 2150
Axis Bank 922010061757596 1000
Axis Bank 922010045409334 930.32
Axis Bank 921010014451499 4000
Axis Bank 916010017460690 600
Axis Bank 922010032310151 1768.6
Axis Bank 924020013190920 1500
Axis Bank 924020000297548 1999
Axis Bank 924020013798676 1977
Axis Bank 923010032203081 420.96
Axis Bank 925010003976349 1000
Axis Bank 924020037085796 555.71
Bandhan Bank 50220038537058 294
Bandhan Bank 50160011102898 906
Bandhan Bank 50170010727570 880
Bandhan Bank 50180000141989 1001
Bandhan Bank 50170014843562 1800
Bandhan Bank 50160012483972 5000
Bandhan Bank 50220024063044 679.34
Bank of Baroda 14290100011256 8962
Bank of Baroda 79030100003956 1097
Bank of Baroda 97700100015220 6401
Bank of Baroda 12870100020248 720
Bank of Baroda 08240200004811 50000
Bank of Baroda 80850200001532 738.83
Bank of Baroda 49030100006552 985
Bank of Baroda 50268100013119 968
Bank of Baroda 26510200001234 50000
Bank of Baroda 26530100007960 999.73
Bank of Baroda 13360100029594 1020
Bank of Baroda 35940100011471 1109
Bank of Baroda 09590100027876 5000
Bank of Baroda 43658100009556 529.66
Bank of Baroda 03230100034846 1018.5
Bank of Baroda 07850100007409 3479.72
Bank of Baroda 48268100010403 1703.54
Bank of Baroda 96258100001554 2500
Bank of Baroda 26838100055284 1500
3/16
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Notice Case No. 639 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012518-2025
Bank of Baroda 01158100008754 1919.49
Bank of Baroda 07010100039711 1247
Bank of Baroda 48640100012902 2800
Bank of Baroda 27060100009524 591.25
Bank of Baroda 62540100001787 2125
Bank of Baroda 07490100027335 1500
Bank of Baroda 45990100001654 1000
Bank of Baroda 08260100020554 2000
Bank of Baroda 78680100018268 775.9
Bank of Baroda 32500100006918 1207.41
Bank of Baroda 38938100055002 500
Bank of Baroda 00770100022698 740
Bank of Baroda 40488100014249 555
Bank of Baroda 32690100011308 646
Bank of Baroda 06800100002208 900
Bank of Baroda 48530100008878 2000
Bank of Baroda 41058100019352 2070.53
Bank of Baroda 39130100012166 1499.99
Bank of Baroda 09820100007787 900
Bank of Baroda 52128100011517 542.09
Bank of Baroda 52838100010190 5000
Bank of Baroda 02378100003976 2497
Bank of Baroda 41210100006102 161
Bank of Baroda 38478100002448 72
Bank of Baroda 31908100011766 129
Bank of Baroda 28248100047216 10
Bank of Baroda 10388100032091 84
Bank of Baroda 10388100032091 416
Bank of Baroda 26530100007960 1
Bank of Baroda 12420100027278 180
Bank of Baroda 14110200000333 499
Bank of Baroda 26000200002236 98
Bank of Baroda 29968100003040 1090
Bank of Baroda 84070200002729 140
Bank of Baroda 10548100024093 2813.52
Bank of Baroda 62950100021253 438.54
Bank of Baroda 37908100006460 341
Bank of Baroda 42290200000276 1050
Bank of Baroda 10100100018674 4835.57
Bank of Baroda 65530200001578 218.36
Bank of Baroda 41440100010297 133
Bank of Baroda 51230100012980 10
Bank of Baroda 37708100020740 202
Bank of Baroda 03840100036923 422
4/16
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Notice Case No. 639 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012518-2025
Bank of Baroda 77198100008227 50
Bank of India 513310110005334 890
Bank of India 945210510000413 5000
Bank of India 456410110012557 1005
Bank of India 513310110005334 721
Bank of India 513310110005334 898
Bank of India 993910110012179 518.16
Bank of India 948410110009640 1520
Bank of India 912710510000367 3110
Bank of India 331710110003866 5000
Bank of India 594110110003118 5000
Bank of India 505310110002267 1010
Bank of India 576218210023113 603.71
Bank of India 882410110003451 5000
Bank of India 505310110002267 1019
Bank of India 150210110004103 968
Bank of India 589710110001006 1557.65
Bank of India 092010510007781 5000
Bank of India 055810110003301 2001
Bank of India 439610110000468 2224.51
Bank of India 549710110000811 1975.4
Bank of India 549710110000811 768.1
Bank of India 460210100016144 632.17
Bank of India 555610110010731 2839.5
Bank of India 520610110006378 647.5
Bank of India 996618210019442 555
Bank of India 123710100003804 1396
Bank of India 407619210000021 545
Bank of India 751710110003901 711.43
Bank of India 064610110007911 555
Bank of India 996318210006522 647.5
Bank of India 615710110004691 894.74
Bank of India 566210110011166 2614
Bank of India 483418210001847 3000
Bank of India 082410110004783 1999
Bank of India 504210110006624 1267
Bank of India 504210110006624 831
Bank of India 517118210000093 482.34
Bank of India 426010510001612 171
Bank of India 540910100007512 122.9
Bank of Maharashtra 60364892919 1002
Bank of Maharashtra 60473992883 704.94
Bank of Maharashtra 60312846475 1011
Bank of Maharashtra 60529237502 1999
5/16
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Notice Case No. 639 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012518-2025
Bank of Maharashtra 60536300009 2000
Bank of Maharashtra 60536300009 500
Bank of Maharashtra 60529237502 1998.24
Bank of Maharashtra 60541496968 1788.21
Bank of Maharashtra 60536300009 500
Bank of Maharashtra 60223596727 590.92
Canara Bank 110051645008 1014
Canara Bank 110176404488 1187.98
Canara Bank 120033946905 2891.74
Canara Bank 110242901334 925
Central Bank of India 3319355000 1100
Central Bank of India 4024176853 1700
Central Bank of India 3155289775 2500
Central Bank of India 2215673649 2655
Central Bank of India 2975885739 591.29
Central Bank of India 5226778477 1114.75
Central Bank of India 2317874115 1151
Central Bank of India 5474296296 630
Central Bank of India 3736553107 630
Central Bank of India 3969489306 1026.43
Central Bank of India 00000003898759666 701.46
Central Bank of India 3593827908 5.13
Citi Bank 0016365211 555
DOMBIVILI NAGARIK
SAHAKARI BANK 066010101904571 4
Equitas Bank 100009684129 3201
ESAF Small Finance Bank 50200003664721 1500
Federal Bank 10460100135189 981
Federal Bank 12700200003565 500
Fino Payments Bank 3218000113 500
Fino Payments Bank 3218000113 500
Fino Payments Bank 3218000113 1000
Fino Payments Bank 20348377023 3021
Fino Payments Bank 3218000606 500
Fino Payments Bank 20164250580 547.76
Fino Payments Bank 3218000255 1000
Fino Payments Bank 3218000255 1000
Fino Payments Bank 3218000255 2000
Fino Payments Bank 3218000113 2000
Fino Payments Bank 3218000113 899.39
Fino Payments Bank 3218000113 640.72
Fino Payments Bank 20322015492 1051.72
Fino Payments Bank 3218000231 412.79
Fino Payments Bank 3218000113 1000
6/16
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Notice Case No. 639 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012518-2025
Fino Payments Bank 3218000113 500
Fino Payments Bank 20351655568 500
Fino Payments Bank 3218000113 223
HDFC Bank 00931140024683 600
HDFC Bank 50100454010485 600
HDFC Bank 50100645702307 1487
HDFC Bank 50100236419503 1001
HDFC Bank 50100649294515 972
HDFC Bank 50100707744281 3527
HDFC Bank 50100560490610 1643.02
HDFC Bank 50100586155362 999.1
HDFC Bank 50100275051731 31
HDFC Bank 99993344557272 588
HDFC Bank 50100325600890 3000
HDFC Bank 50100668468330 383.2
HDFC Bank 50200094704231 1100
HDFC Bank 57500000403944 723.18
HDFC Bank 50100793604872 957
HDFC Bank 50200095365029 880
HDFC Bank 50100819980658 413
HDFC Bank 50200027864076 1118
HDFC Bank 50100678532526 672.31
HDFC Bank 50100678532526 909
HDFC Bank 50100678532526 649.72
HDFC Bank 50100612827560 723.44
HDFC Bank 50200027864076 611.75
HDFC Bank 50200069029800 842
HDFC Bank 50100615863701 1500
HDFC Bank 50100615863701 1000
HDFC Bank 50200024026301 5000
HDFC Bank 99997783038368 500
HDFC Bank 50100307923384 1000
HDFC Bank 00911930001173 80
HDFC Bank 50100813024517 587.48
HDFC Bank 50100808070255 1078.55
HDFC Bank 50100620427824 700
HDFC Bank 50100364441481 774.66
HDFC Bank 50100314016654 1000
HDFC Bank 50100768939992 621
HDFC Bank 50200042335580 1849
HDFC Bank 50200099159959 500
Himachal Pradesh Gramin Bank 87281700110902 1501.31
ICICI Bank 661401576369 511.86
ICICI Bank 131701510629 2500
7/16
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Notice Case No. 639 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012518-2025
ICICI Bank 086101500803 2000.37
ICICI Bank 142001000999 832.5
ICICI Bank 017901547736 500
ICICI Bank 786805001425 860.21
ICICI Bank 054405013844 1487
ICICI Bank 618905001091 917.75
ICICI Bank 184201512075 1049.54
ICICI Bank KMG103100010003321 4399
ICICI Bank 176401504193 1100
ICICI Bank 176401504193 788.04
IDBI Bank 0470104000060419 2200
IDBI Bank 747104000002240 2899.2
IDBI Bank 0473104000209137 593.72
IDBI Bank 2224102000002479 1971.72
IDBI Bank 1660102000014942 376
IDBI Bank 1144104000057345 52.33
IDBI Bank 1076102000012306 400
IDBI Bank 0356104000171007 2000
IDBI Bank 1267104000119917 541
IDBI Bank 0086102000020891 91
IDBI Bank 0536102000029519 1000
IDFC First Bank 10115852248 1721.46
IDFC First Bank 10199815762 999
IDFC First Bank 10199815762 4029.06
IDFC First Bank 10140751203 21.43
IDFC First Bank 10220403211 996.65
India Post Payments Bank 054810165424 600
India Post Payments Bank 010810105107 2822
India Post Payments Bank 017510057292 893
India Post Payments Bank 061310284725 555
India Post Payments Bank 055010773291 2113
India Post Payments Bank 030610243637 1810
India Post Payments Bank 035610001361 1098
India Post Payments Bank 056110035157 1040
India Post Payments Bank 054810165424 725
Indian Bank 959250520 936
Indian Bank 50242239337 998
Indian Bank 7353745419 4500
Indian Bank 50530304491 5000
Indian Bank 8095994865 1527
Indian Bank 7751515482 2250
Indian Bank 7858642567 1182.74
Indian Bank 6147498696 1001
Indian Bank 995705010 647.5
8/16
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Notice Case No. 639 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012518-2025
Indian Bank 8019056342 500
Indian Bank 8094367187 615.62
Indian Bank 22486428086 740
Indian Bank 8061607970 539.55
Indian Bank 59004104838 699.99
Indian Bank 7265789230 550
Indian Bank 50203280473 500
Indian Bank 7714638589 995
Indian Bank 59121842217 560
Indian Bank 8090168447 2000
Indian Bank 6478786234 1000
Indian Bank 7750996550 1000
Indian Bank 8094270082 1150
Indian Overseas Bank 068601000010380 5000
Indian Overseas Bank 368501000002715 1446.92
Indian Overseas Bank 009502000100897 1500
Indian Overseas Bank 151002000000652 1000
Indian Overseas Bank 169501000017631 1472.05
Indian Overseas Bank 290601000004173 500
Indian Overseas Bank 197802000000499 1001
Indian Overseas Bank 129201000018499 1406.08
Indian Overseas Bank 290601000006196 500
Indian Overseas Bank 012402000000669 500
Indian Overseas Bank 128601000008565 2520
Indian Overseas Bank 290601000004721 498.06
Indian Overseas Bank 049801000023706 237
Indian Overseas Bank 157101000008626 634.44
Indian Overseas Bank 290601000005636 495
Indian Overseas Bank 290601000003789 1000
Indian Overseas Bank 014202000004238 589
IndusInd Bank 201007854829 499.64
IndusInd Bank 100180275189 569.65
IndusInd Bank 100194684946 3586
IndusInd Bank 159361638513 554.98
IndusInd Bank 201008163111 950
Jana Small Finance Bank - Jana
Bank 3297020001203495 500
Jharkhand Rajya Gramin Bank 84066230761 1000
Jharkhand Rajya Gramin Bank 84021774827 0.01
Jharkhand Rajya Gramin Bank 00000084053775380 610
Jharkhand Rajya Gramin Bank 00000084039797903 1514
Karnataka Bank Ltd 9992505047053701 2089.07
Karnataka Bank Ltd 0053202500001901 427.86
Karnataka Bank Ltd 0153252500014901 76
9/16
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Notice Case No. 639 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012518-2025
Karnataka Bank Ltd 9552500100883601 5000
Karnataka Bank Ltd 2812500100013801 516
Karur Vysya Bank 1719155000089374 106.32
Karur Vysya Bank 1136155000023910 2750.66
Karur Vysya Bank 1154012000000052 500
Kotak Mahindra Bank 4450995299 740
Kotak Mahindra Bank 5045132075 17812.31
Kotak Mahindra Bank 2914670737 990
Kotak Mahindra Bank 2145699682 15000
Kotak Mahindra Bank 6012786451 587.48
Punjab & Sind Bank 07471000009716 2175
Punjab & Sind Bank 06511000069580 1345
Punjab & Sind Bank 13801000008391 858.2
Punjab National Bank 0564201700043686 851
Punjab National Bank 1018200100010839 1080
Punjab National Bank 1308201700000912 600
Punjab National Bank 0876001700158184 648
Punjab National Bank 5141102100001196 1054
Punjab National Bank 5141102100001196 1020
Punjab National Bank 10892191000177 1196.62
Punjab National Bank 4972000100062625 1300
Punjab National Bank 4008000401633014 2230
Punjab National Bank 0996200100037999 511.04
Punjab National Bank 7245000100090206 2322.67
Punjab National Bank 7368000100108181 1620
Punjab National Bank 0781101700092778 2068
Punjab National Bank 0580000105086892 5000
Punjab National Bank 0780000100257013 1012
Punjab National Bank 3725001505018841 534.81
Punjab National Bank 3126000100387788 2500
Punjab National Bank 0197200100006024 929
Punjab National Bank 7339000100082436 4337.97
Punjab National Bank 0387201700064655 1116
Punjab National Bank 0876001700158184 649
Punjab National Bank 04172151002700 2000
Punjab National Bank 4358000104055656 1070
Punjab National Bank 6632011012884 2000
Punjab National Bank 1367000100093114 562
Punjab National Bank 14212121003737 1467.8
Punjab National Bank 6027000400005448 1000
Punjab National Bank 22012342003279 938.26
Punjab National Bank 2961000100274817 4093.7
Punjab National Bank 0600000106071960 1000
Punjab National Bank 0163000101603953 1166.28
10/16
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Notice Case No. 639 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012518-2025
Punjab National Bank 0582001700216266 1807.01
Punjab National Bank 1102201700519276 1000
Punjab National Bank 4167000101451752 500
Punjab National Bank 2145001500014199 555
Punjab National Bank 0304201700000201 500
Punjab National Bank 1013010126342 718
Punjab National Bank 9907001700007156 556.68
Punjab National Bank 3257001700064014 1000
Punjab National Bank 0859001700125718 1000
Punjab National Bank 7245000100049938 2500
Punjab National Bank 1582000100109371 1332
Punjab National Bank 4995000100045407 897.02
Punjab National Bank 4995000100045407 897
Punjab National Bank 0040010581394 800
Punjab National Bank 1993200100015410 1000
Punjab National Bank 2168001700044746 590
Punjab National Bank 1323102100000351 603.57
Punjab National Bank 2168001700044746 514
Punjab National Bank 1608100100008263 1200
Punjab National Bank 1608100100008263 1200
Punjab National Bank 2343000100574818 967.09
Rajasthan Gramin Bank 83088949040 400
Rajasthan Gramin Bank 00000083098252425 0.01
Rajasthan Gramin Bank 83054476116 233.59
Rajasthan Gramin Bank 00000083079334173 1000
Ratnakar Bank Limited (RBL) 409002366181 4519.62
Ratnakar Bank Limited (RBL) 309013808257 465
Ratnakar Bank Limited (RBL) 000409001156233 705.06
Ratnakar Bank Limited (RBL) 309008249610 9.28
Sarva Haryana Gramin Bank 80211700117493 5000
State Bank of India 41663631426 1012
State Bank of India 43334645486 880
State Bank of India 43790877377 600
State Bank of India 44265885959 656
State Bank of India 42371039272 1160
State Bank of India 44078384987 816
State Bank of India 40067908450 3462
State Bank of India 31959284979 523.85
State Bank of India 36474730666 1001
State Bank of India 36154176926 1197
State Bank of India 36154176926 1198
State Bank of India 42265992829 1080
State Bank of India 39513540649 1006
State Bank of India 52110805346 932
11/16
-- 11 of 16 --
Notice Case No. 639 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012518-2025
State Bank of India 38273582360 880
State Bank of India 41251226277 546.65
State Bank of India 34784673313 500.74
State Bank of India 62209067989 1612.96
State Bank of India 11160089790 4500
State Bank of India 34168090366 1800
State Bank of India 41294453992 4074
State Bank of India 37873907986 2753.58
State Bank of India 34595294726 1540
State Bank of India 37873907986 2753.58
State Bank of India 35849484044 5000
State Bank of India 10113395587 2000
State Bank of India 38841730325 2100
State Bank of India 38194998876 561.84
State Bank of India 34843793372 704.09
State Bank of India 35325212827 714.68
State Bank of India 30712575332 2249.34
State Bank of India 37659749752 5000
State Bank of India 38691272759 5000
State Bank of India 51101764429 985.47
State Bank of India 43701981486 5000
State Bank of India 44112965749 687.45
State Bank of India 33922875289 1231.79
State Bank of India 42652148761 2530.8
State Bank of India 32565205000 5000
State Bank of India 32529816249 681.79
State Bank of India 35360896380 501.07
State Bank of India 39891322774 850
State Bank of India 39179421472 1046
State Bank of India 41400469608 511
State Bank of India 34213973454 1487
State Bank of India 31979623057 1400
State Bank of India 31213480870 4000
State Bank of India 36935438184 2300
State Bank of India 34462720929 3400
State Bank of India 34322929773 2500
State Bank of India 30969049929 718.37
State Bank of India 40473771862 1184.56
State Bank of India 35985479898 4502
State Bank of India 40932815610 3026
State Bank of India 30783016823 2225.66
State Bank of India 33235127889 1171.77
State Bank of India 20313447886 2000
State Bank of India 32732407234 2000
12/16
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Notice Case No. 639 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012518-2025
State Bank of India 36165516838 5000
State Bank of India 38071109107 1000
State Bank of India 40127328882 500
State Bank of India 35218105179 592.4
State Bank of India 44266067646 500
State Bank of India 34940870165 500
State Bank of India 43079199174 1000.61
State Bank of India 33289509944 758
State Bank of India 38378336531 931
State Bank of India 20344317611 1700
State Bank of India 41161320589 826.1
State Bank of India 33289509944 1508.37
State Bank of India 40761836892 900
State Bank of India 42635094383 1000
State Bank of India 20091255986 675.88
State Bank of India 43822620136 872.35
State Bank of India 20189215263 975.23
State Bank of India 38242896779 888
State Bank of India 39230049933 978.01
State Bank of India 44123559586 901.2
State Bank of India 40432065617 500
State Bank of India 34313738101 500
State Bank of India 35357698792 2000
State Bank of India 43113011201 2000
State Bank of India 42222094155 1000
State Bank of India 33323161117 999.93
State Bank of India 44255524696 1000
State Bank of India 41053164064 1000
State Bank of India 34956474416 549.83
State Bank of India 42495678784 3675.58
State Bank of India 43685751561 1479.79
State Bank of India 44305519569 500
State Bank of India 41996741949 1954.57
State Bank of India 41733440625 832.5
State Bank of India 34058765154 555
State Bank of India 43834962201 555
State Bank of India 38970027889 540
State Bank of India 34089711805 2365
State Bank of India 34350726166 607.7
State Bank of India 42921169899 500
State Bank of India 42176278372 500
State Bank of India 33390958393 1000
State Bank of India 33390958393 1746.42
State Bank of India 31269516869 2046
13/16
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Notice Case No. 639 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012518-2025
State Bank of India 39866965636 531
State Bank of India 31269516869 2046
State Bank of India 34858192669 500
State Bank of India 43948532790 647.5
State Bank of India 32343772470 555
State Bank of India 32817358053 832.5
State Bank of India 61139789990 832.5
State Bank of India 36092575952 925
State Bank of India 38527598668 647.5
State Bank of India 44017911598 647.5
State Bank of India 39942549008 832.5
State Bank of India 43551375199 555
State Bank of India 44288798682 988.92
State Bank of India 38242846536 590.61
State Bank of India 36524707280 1166.2
State Bank of India 32788881154 1150
State Bank of India 38242846536 1000
State Bank of India 36191082068 2000
State Bank of India 32134849932 800
State Bank of India 31831077762 3016
State Bank of India 44280174332 585
State Bank of India 44267394378 1000
State Bank of India 35167594233 767.4
State Bank of India 35892571536 4997.46
State Bank of India 34840681081 2000
State Bank of India 44196981434 2200
State Bank of India 67311986763 1008
State Bank of India 43506726960 1900
State Bank of India 38209276427 500
State Bank of India 20399688661 1098
State Bank of India 31523032755 990
State Bank of India 41080311223 1000
State Bank of India 44157227765 524.96
State Bank of India 31581172046 500
State Bank of India 11616448443 623.45
State Bank of India 42471640317 1700
State Bank of India 39683695869 5000
State Bank of India 33985995079 555
State Bank of India 44303192328 550.1
State Bank of India 35168039051 555
State Bank of India 42216911064 1000
State Bank of India 20379073081 1000
State Bank of India 32581217276 1010.55
State Bank of India 44208481828 4971.81
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Notice Case No. 639 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012518-2025
State Bank of India 32476613225 2000
State Bank of India 41080050348 756.2
State Bank of India 40946317197 594.37
Telangana Grameena Bank 79081224226 1001
The Gayatri Co-operative Urban
Bank Ltd 101010021002708 150
Tripura Gramin Bank 8079011706054 925
UCO Bank 34390110016176 517
UCO Bank 34390110016176 516
UCO Bank 34390110016176 532
UCO Bank 34390110016176 527
UCO Bank 34390110016176 528
UCO Bank 34390110016176 534
UCO Bank 34390110016176 528
UCO Bank 34390110016176 529
UCO Bank 34390110016176 530
UCO Bank 34390110016176 531
UCO Bank 34390110016176 533
UCO Bank 06980110077030 1001
UCO Bank 20170110140819 647.5
UCO Bank 24340110098219 1100
UCO Bank 25260110042915 660.23
UCO Bank 32600110115008 958
UCO Bank 32600110115008 905
UCO Bank 32600110115008 903
UCO Bank 03370110122747 1000
UCO Bank 20170110149140 647.5
UCO Bank 08760110095591 506.36
UCO Bank 31820110068670 500
UCO Bank 25050110013397 740
UCO Bank 07960110086834 1032.67
UCO Bank 07730110095263 499.1
UCO Bank 03370110122747 9
UCO Bank 21710110039274 100.82
UCO Bank 25130110092606 1780.66
UCO Bank 11190110130001 1253.66
UCO Bank 17790110026953 1000
UCO Bank 12020110052341 1000
Ujjivan Small Finance Bank Ltd 4508110012001161 1000.07
Union Bank of India 187812120000089 978.44
Union Bank of India 392102120006350 600
Union Bank of India 159822010002610 600
UTTAR BIHAR GRAMIN BANK 1008431010001508 3500
Uttarakhand Gramin Bank 76024357530 5000
15/16
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Notice Case No. 639 N 2025 Keshav Vs State and ors.
CNR-MHMM18-012518-2025
Uttarakhand Gramin Bank 76010967459 0.01
Yes Bank 041327000000839 996
Yes Bank 041327000000839 1999.14
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.9,25,000/- (Rupees Nine Lakhs and Twenty Five Thousand
only) before Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 29.01.2026 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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