Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.317/2025 registered with
West Regional Cyber Police Station, B.K.C., Mumbai has filed this
application to defreeze the accounts of beneficiaries and credit the
amount Rs.25,92,979.17/- 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.01,26,31,000/-. Said amount is debited from his account and
credited to the different accounts. However, the accused have cheated
the informant. The amount was debited from the account of applicant.
The applicant realized the fraud. Hence, he has registered the F.I.R. at
Cyber Police Station (West Division). Immediately the amounts credited
in the beneficiary accounts from the account of applicant is frozen.
3. Till date the accused is not traced out. Ld. A.P.P. has submitted
that the police could not trace out the accused. The concerned police
has no objection to transfer the freeze amount to the account of
applicant. Ld. A.P.P. has no objection. Except applicant, no one has
claimed the freeze amount. The applicant is in need of money. If said
amount is not released, it will remain unused and the applicant and his
family will suffer irreparable loss. Said amount can be released in favour
of applicant on a condition to execute the Indemnity Bond by him to
deposit the said amount as and when required by this court. Hence, I am
of the view that the applicant is entitled to get the above freeze amount.
Accordingly, I proceed to pass the following order -
ORDER
a. The application is allowed.
1/48
-- 1 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Kripashankar Pandey immediately.
Bank Name Account No. Amount to be
transferred
Airtel Payments Bank 6378971872 578.02
Airtel Payments Bank 8837230330 595.82
Airtel Payments Bank 8518845280 2328.37
Airtel Payments Bank 8224008208 961.92
Airtel Payments Bank 8953122967 875.93
Airtel Payments Bank 9933647823 504.7
Airtel Payments Bank 9621404972 716.49
Airtel Payments Bank 8493022814 500
Airtel Payments Bank 9647921629 500
Airtel Payments Bank 7771878728 1000
Airtel Payments Bank 7384420066 881.75
Airtel Payments Bank 9395273360 1266.44
Airtel Payments Bank 9383084106 1000
Airtel Payments Bank 9368978170 592.21
Airtel Payments Bank 6375041550 608.1
Airtel Payments Bank 8250129360 1000
Airtel Payments Bank 8310856950 500
Airtel Payments Bank 8310856950 500
Airtel Payments Bank 8092080155 500
Airtel Payments Bank 8287794635 500
Airtel Payments Bank 7805875642 500
Airtel Payments Bank 7004760255 500
Airtel Payments Bank 8684944924 500
Airtel Payments Bank 8249083254 1000
Airtel Payments Bank 9233292580 1000
Airtel Payments Bank 7704095492 501.24
Airtel Payments Bank 9574634329 1000
Airtel Payments Bank 7439230108 1137.95
Airtel Payments Bank 8509116617 1598.84
Airtel Payments Bank 9835092018 1551.94
Airtel Payments Bank 8730928410 890
Airtel Payments Bank 9093307600 600
Airtel Payments Bank 7762938776 800
Airtel Payments Bank 9997404032 1010
Airtel Payments Bank 9729134860 500
Airtel Payments Bank 9864605789 1290.27
2/48
-- 2 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
Airtel Payments Bank 9707609927 100
Airtel Payments Bank 8401907747 650
Airtel Payments Bank 6261187713 1000
Airtel Payments Bank 7038338018 510
Airtel Payments Bank 8292263645 500
Airtel Payments Bank 9760386547 500
Airtel Payments Bank 9758694165 500
Airtel Payments Bank 8171431531 500
Airtel Payments Bank 7697630745 1239
Airtel Payments Bank 7666008995 1272
Airtel Payments Bank 8894867008 718.29
Airtel Payments Bank 9131519955 621
Airtel Payments Bank 6355180075 600
Airtel Payments Bank 9027396310 564
Airtel Payments Bank 9521752578 500
Airtel Payments Bank 8826489226 3668
Airtel Payments Bank 9691666301 500
Airtel Payments Bank 7000678924 350
Airtel Payments Bank 6360577716 315
Airtel Payments Bank 6900317336 700
Airtel Payments Bank 9155342530 504.47
Airtel Payments Bank 9182519093 1000
Airtel Payments Bank 8081061936 2282.34
Andhra Pragathi Grameena
Bank
91135379305 593
Andhra Pragathi Grameena
Bank
91135379305 593
AU Bank 1711227211384878 500
AU Bank 2211234139372876 520.95
AU Bank 23100003496671 500
AU Bank 1962217024444001 4700
AU Bank 2121244433821595 830
AU Bank 2402218961476342 700
AU Bank 2301267053942371 520
AU Bank 2121229331942117 900
AU Bank 2301220646832495 500
AU Bank 2301264247667358 832.66
AU Bank 1811214816845885 500
AU Bank 24100001152332 280
AU Bank 2302237754580610 907.44
AU Bank 2302234054171565 1000
Axis Bank 925020037951467 109386.07
3/48
-- 3 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
Axis Bank 925020019957052 3186.29
Axis Bank 917010031804587 2500
Axis Bank 921010048675511 1945.42
Axis Bank 925010032717337 999.09
Axis Bank 924010063759307 2000
Axis Bank 925010033177774 5434
Axis Bank 924010035450474 1996.13
Axis Bank 923010037608890 576.42
Axis Bank 924020024675243 1000
Axis Bank 916010082640148 1500
Axis Bank 922010060624534 1001
Axis Bank 924010002156664 718
Axis Bank 921010017511424 927.14
Axis Bank 923020008799849 1000
Axis Bank 922010043078899 500
Axis Bank 921010050755407 78.91
Axis Bank 912010028251537 800
Axis Bank 925010025454506 765.45
Axis Bank 922010047696974 1175
Axis Bank 924010042589057 1375
Axis Bank 925010028493379 514
Axis Bank 923010067577627 500
Axis Bank 917020023597047 1000
Axis Bank 916010034087656 1000
Axis Bank 924020001387787 964
Axis Bank 924010012812147 1178.46
Axis Bank 925010010650735 1000
Axis Bank 918010112787690 1600
Axis Bank 924010008386948 536.71
Axis Bank 920010011678117 1000
Axis Bank 925010025380395 1200
Axis Bank 922010004082204 1100
Axis Bank 921010057777419 1070.81
Axis Bank 918010069025915 591.53
Axis Bank 918010052923167 1000
Axis Bank 924010074759912 962
Axis Bank 923010011249503 3000
Axis Bank 922010008346519 1954.59
Axis Bank 921010054103833 2000
Axis Bank 924020035677498 1546
Axis Bank 925010033071333 4500
Axis Bank 921020002567727 540
4/48
-- 4 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
Bandhan Bank 50210036684653 54
Bandhan Bank 50200023016320 500
Bank of Baroda 43860200000080 850
Bank of Baroda 64470100026913 3660.03
Bank of Baroda 90880200001485 1831
Bank of Baroda 40150100008878 1020
Bank of Baroda 62050200002710 998
Bank of Baroda 42300100010843 500
Bank of Baroda 86870100008407 1000
Bank of Baroda 62928100000287 600
Bank of Baroda 29430100018291 500
Bank of Baroda 89590100011003 212
Bank of Baroda 43178100003214 848
Bank of Baroda 51780100010803 56
Bank of Baroda 06350100024467 2365
Bank of Baroda 09690200002044 499
Bank of Baroda 48550100009980 500
Bank of Baroda 20930100021173 435
Bank of Baroda 08920100036228 465
Bank of Baroda 20938100002064 1000
Bank of Baroda 31770100014741 1794
Bank of Baroda 79910200002493 1999
Bank of Baroda 85230200000080 999
Bank of Baroda 29630100026033 1000
Bank of Baroda 29210200002049 1999
Bank of Baroda 79670100022418 285
Bank of Baroda 02520100023383 500
Bank of Baroda 54430100001101 690
Bank of Baroda 44370100008954 600
Bank of Baroda 02010100031569 1670
Bank of Baroda 58188100015728 176
Bank of Baroda 86250100013034 500
Bank of Baroda 11660100012059 137
Bank of Baroda 54260100006937 1500
Bank of Baroda 40508100018273 949
Bank of Baroda 52080100008679 1000
Bank of Baroda 03300100024922 959
Bank of Baroda 09400100034196 1011
Bank of Baroda 12120100024146 2000
Bank of Baroda 52748100020353 119
Bank of Baroda 87838100017310 2052
Bank of Baroda 46508100049757 1056
5/48
-- 5 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
Bank of Baroda 07040100027099 1100
Bank of Baroda 42518100016361 200
Bank of Baroda 20370100012376 129
Bank of Baroda 17070100011012 78
Bank of Baroda 13578100010622 1000
Bank of Baroda 29038100006676 5000
Bank of Baroda 07550100037060 500
Bank of Baroda 53750100009435 77
Bank of Baroda 51750100030120 10000
Bank of Baroda 06570100037960 1500
Bank of Baroda 46248100022618 630
Bank of Baroda 67580100006266 2638
Bank of Baroda 56158100013182 1500
Bank of Baroda 54408100011904 1010
Bank of Baroda 56358100021002 372
Bank of Baroda 10358100014175 580
Bank of Baroda 52580100009822 200
Bank of Baroda 07368100009120 1223
Bank of Baroda 22670100016091 1000
Bank of Baroda 57988100009084 89
Bank of Baroda 03678100002477 1000
Bank of Baroda 50438100010700 2000
Bank of Baroda 03780100036582 58
Bank of Baroda 33100100017495 1118
Bank of Baroda 40278100003626 152
Bank of Baroda 53670100019228 850
Bank of Baroda 02940100020328 400
Bank of Baroda 58038100008180 626
Bank of Baroda 51848100010214 1236
Bank of Baroda 37178100005558 507
Bank of Baroda 30610100008969 110
Bank of Baroda 17528100002369 1500
Bank of Baroda 09500100016902 113
Bank of Baroda 59270100002880 500
Bank of Baroda 35588100024294 2000
Bank of Baroda 06580100028997 572
Bank of Baroda 10258100005746 500
Bank of Baroda 01620100014165 390
Bank of Baroda 35270100015670 6600
Bank of Baroda 49520100096996 100
Bank of Baroda 73330100024684 600
Bank of Baroda 33980100007372 500
6/48
-- 6 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
Bank of Baroda 73710100013227 328
Bank of Baroda 73250100025416 172
Bank of Baroda 29138100023313 150
Bank of Baroda 39068100003616 2408
Bank of Baroda 72540100010104 582.73
Bank of Baroda 56410100003111 100
Bank of Baroda 26690100021104 99.67
Bank of Baroda 44558100052218 1900
Bank of Baroda 37148100002301 400
Bank of Baroda 37418100050295 300
Bank of Baroda 34868100016881 400
Bank of Baroda 22890100019047 1000
Bank of Baroda 23008100014406 1000
Bank of Baroda 19858100013983 964
Bank of Baroda 21810100016335 580
Bank of Baroda 29780100008531 500
Bank of Baroda 14730100021361 5000
Bank of Baroda 09580100024753 1000
Bank of Baroda 14290100021865 1265.52
Bank of Baroda 70820100015629 500
Bank of Baroda 44538100001655 500
Bank of Baroda 50678100010678 801.97
Bank of Baroda 64898100006137 593.65
Bank of Baroda 05508100004101 964
Bank of Baroda 50730100002659 500
Bank of Baroda 30258100004991 500
Bank of Baroda 20448100018350 500
Bank of Baroda 16490100018312 500
Bank of Baroda 14540100021036 500
Bank of Baroda 02858100004816 500
Bank of Baroda 03900100015305 500
Bank of Baroda 01120100007021 500
Bank of Baroda 39958100015771 5233.98
Bank of Baroda 77040100007612 964
Bank of Baroda 23320200000627 500
Bank of Baroda 21710100026740 1500
Bank of Baroda 07018100019168 1500
Bank of Baroda 58450100006136 711.29
Bank of Baroda 47820100011058 1000
Bank of Baroda 09680100033521 795.59
Bank of Baroda 56010100001204 639.46
Bank of Baroda 38568100009422 800
7/48
-- 7 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
Bank of Baroda 27278100031263 700
Bank of Baroda 25600100015012 600
Bank of Baroda 99720100008947 500
Bank of Baroda 53800100010592 500
Bank of Baroda 52368100008188 500
Bank of Baroda 38760100021367 1710
Bank of Baroda 45550100003692 1000
Bank of Baroda 87988100000617 1400
Bank of Baroda 37130100010833 611.54
Bank of Baroda 88990100013144 600
Bank of Baroda 95800100015919 501
Bank of Baroda 91250100007093 500
Bank of Baroda 46460100007821 525.65
Bank of Baroda 99540100023581 2000
Bank of Baroda 07498100014375 500
Bank of Baroda 32350100018450 1000
Bank of Baroda 23028100006908 700
Bank of Baroda 56058100024606 849.12
Bank of Baroda 51900200000311 164
Bank of Baroda 18650100013616 1000
Bank of Baroda 22500100009844 1000
Bank of Baroda 54180100004585 964
Bank of Baroda 03220100014633 964
Bank of Baroda 32298100007753 900
Bank of Baroda 29180100007372 500
Bank of Baroda 05080100017406 500
Bank of Baroda 68630100000356 500
Bank of Baroda 86320100005347 500
Bank of Baroda 08180100011332 500
Bank of Baroda 58010100007066 500
Bank of Baroda 53818100005082 971
Bank of Baroda 51838100016362 300
Bank of Baroda 40240100003798 964
Bank of Baroda 43088100015280 500
Bank of Baroda 79910200002493 999
Bank of Baroda 85778100000869 503
Bank of Baroda 75770200002125 796
Bank of Baroda 17108100007276 500
Bank of Baroda 17108100007276 972
Bank of Baroda 65330100005265 499
Bank of Baroda 10378100007561 447
Bank of Baroda 79910200002493 999
8/48
-- 8 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
Bank of Baroda 22318100039629 294
Bank of Baroda 49840100010390 128
Bank of Baroda 54060500000997 1000
Bank of Baroda 37390100008599 1800
Bank of Baroda 56418100026110 403
Bank of Baroda 28780100026334 2000
Bank of Baroda 85460200001384 96
Bank of Baroda 48470100012399 400
Bank of Baroda 37940200001062 200
Bank of Baroda 31838100040864 100
Bank of Baroda 40120100010333 964
Bank of Baroda 04638100004908 100
Bank of Baroda 56788100001392 164
Bank of Baroda 03700100059856 150
Bank of Baroda 29058100008511 168
Bank of Baroda 89090100003658 300
Bank of Baroda 44008100008006 350
Bank of Baroda 08318100033246 144
Bank of Baroda 38190100005626 500
Bank of Baroda 58130100000797 382
Bank of Baroda 01768100003163 56
Bank of Baroda 06510100034865 311
Bank of Baroda 58650100014022 499
Bank of Baroda 27008100000646 82
Bank of Baroda 41228100016842 400
Bank of Baroda 33590100003956 67
Bank of Baroda 30318100051567 198
Bank of Baroda 33930100017209 401
Bank of Baroda 07700100038542 170
Bank of Baroda 39630200000641 499
Bank of Baroda 24750100010460 600
Bank of Baroda 16350100012153 232
Bank of Baroda 66250100007912 1960
Bank of Baroda 90000015181632 1000
Bank of Baroda 69670200000043 60
Bank of Baroda 22578100006919 100
Bank of Baroda 68730100010416 2000
Bank of Baroda 23610100009960 929.3
Bank of Baroda 05540100020237 2320.47
Bank of Baroda 47640100008791 4000
Bank of Baroda 40200100009462 4161
Bank of Baroda 42450100003491 727
9/48
-- 9 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
Bank of Baroda 11738100009597 201
Bank of Baroda 56320100006930 4000
Bank of Baroda 56320100006968 4000
Bank of Baroda 37020100008154 193
Bank of Baroda 93260100015902 1002
Bank of Baroda 16488100001433 2752
Bank of Baroda 74310100015358 297
Bank of Baroda 09730100017274 929
Bank of Baroda 09500100021241 3600
Bank of Baroda 53480100011513 352
Bank of Baroda 53780200000180 102
Bank of Baroda 33190100012396 300
Bank of Baroda 33768100001070 300
Bank of Baroda 29380100017294 3329
Bank of Baroda 72010100006128 1294
Bank of Baroda 85528100003448 746
Bank of Baroda 54250100003340 1785
Bank of Baroda 46870100009768 452
Bank of Baroda 16488100001796 989
Bank of Baroda 53910100003552 1492.79
Bank of Baroda 77608100000525 95
Bank of Baroda 99620100025281 4500
Bank of Baroda 33480100048937 4800
Bank of Baroda 01158100004599 4724
Bank of Baroda 27080100029104 4500
Bank of Baroda 01158100016596 93
Bank of Baroda 41410100011461 4500
Bank of Baroda 26738100002692 901
Bank of Baroda 26820100007336 2540
Bank of Baroda 46300100000675 4500
Bank of Baroda 59260100001082 4500
Bank of Baroda 55608100004856 2274
Bank of Baroda 55608100004334 645
Bank of Baroda 21620100048195 4500
Bank of Baroda 21620100048428 136
Bank of Baroda 27080100009442 508
Bank of Baroda 99628100000117 668
Bank of Baroda 26820100040789 4500
Bank of Baroda 26730100030259 4500
Bank of Baroda 39510100006766 811
Bank of Baroda 26820100028938 252
Bank of Baroda 74720100001967 1910.74
10/48
-- 10 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
Bank of Baroda 42568100002496 50
Bank of Baroda 34940100007208 526.09
Bank of India 459610510005868 1031.91
Bank of India 281210510016175 1000
Bank of India 491010110009973 502.34
Bank of India 935510110000095 1050
Bank of India 512110110004473 1505
Bank of India 565010110001570 5000
Bank of India 924310110007100 566.76
Bank of India 206720110000781 2813
Bank of India 607710310000179 2000
Bank of India 010410110004739 910
Bank of India 448410110006350 601
Bank of India 821110110009838 1800
Bank of India 115118210000017 507
Bank of India 852810310000041 500
Bank of India 968010110004915 500
Bank of India 752818110002621 710
Bank of India 124411610000057 2100
Bank of India 479410110002449 1000
Bank of India 931518210000414 898.43
Bank of India 582110110014772 1523.61
Bank of India 958510110001255 1200
Bank of India 535110110014187 757.45
Bank of India 493410510007398 1009
Bank of India 868010110023411 891.61
Bank of India 067310100005798 500
Bank of India 449618210006068 500
Bank of India 516218210002177 502
Bank of India 652210110008911 3000
Bank of India 730020110000365 1928.31
Bank of India 558530110000161 1003.27
Bank of India 310810310001859 2000
Bank of India 697020110000725 836
Bank of India 578810110005723 1000
Bank of India 230318210001937 500
Bank of India 514610110000884 1108.19
Bank of India 654010110003265 500
Bank of India 869710110023041 500
Bank of India 848210110003859 500
Bank of India 599818210005797 1000
Bank of India 275210110008661 500
11/48
-- 11 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
Bank of India 684110100019437 817
Bank of India 581310110002041 544.1
Bank of India 956818210005940 883.18
Bank of India 513110110004496 964
Bank of India 558010110009722 592.27
Bank of India 677110110001406 600
Bank of India 000210100062014 1000
Bank of India 841010110007426 1000
Bank of India 220210110019128 1000
Bank of India 000210100062014 964
Bank of India 902610510001369 1005.25
Bank of India 650110110012824 550.81
Bank of India 674710110003144 964
Bank of India 697020110000725 1440
Bank of India 697020110000725 1440
Bank of India 448010110007656 1152
Bank of India 462310110001005 550
Bank of India 666116310000035 2856.55
Bank of India 486710110000019 500
Bank of India 535710110003062 500
Bank of India 311210110009286 2008.1
Bank of India 421318210000784 500
Bank of India 505410610000005 500
Bank of India 541410110017745 997.92
Bank of India 982210110001527 630
Bank of India 433510110004767 1000
Bank of India 549810110000344 1000
Bank of India 670218210010804 1184
Bank of India 478210110004658 1200
Bank of India 497910110005948 500
Bank of India 901010110008678 500
Bank of India 077218210007736 500
Bank of India 921510110013062 680
Bank of India 548310110011721 513.89
Bank of India 982218210007136 500
Bank of India 525410510000089 1000
Bank of India 542820110000077 618.54
Bank of India 420010110003011 902.77
Bank of India 735118210000411 1037.59
Bank of India 276218210000510 320
Bank of India 982210110012827 328.82
Bank of India 982210110012827 328.82
12/48
-- 12 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
Bank of India 982210110012827 328.82
Bank of India 72010110008326 652.21
Bank of India 050218210002558 294.46
Bank of India 489910110008735 600
Bank of India 595118110003425 4000
Bank of India 572410110004886 4500
Bank of India 582918210001999 4456
Bank of India 140120110000185 3000
Bank of India 980610510006082 1203.51
Bank of India 762910110001892 1471.74
Bank of India 572410110003092 1063.63
Bank of India 455810110011168 546.32
Bank of India 485110110018496 500
Bank of India 485110110018496 1741.8
Bank of India 485110110018496 696
Bank of India 875310110010350 897.56
Bank of India 201120110000846 2000
Bank of India 836510110010630 1190
Bank of Maharashtra 60397858083 1000
Bank of Maharashtra 60530009525 788.44
Bank of Maharashtra 60092774809 999.39
Bank of Maharashtra 60232693957 528.3
Bank of Maharashtra 60538522452 476.76
Bank of Maharashtra 60547925405 500
Bank of Maharashtra 68011741872 689.66
Bank of Maharashtra 60258405042 1000
Bank of Maharashtra 60392987580 535.19
Bank of Maharashtra 20142444048 1000
Bank of Maharashtra 60106254029 633
Bank of Maharashtra 60438905541 620
Bank of Maharashtra 60258405042 510.91
Bank of Maharashtra 68011741872 1000
Bank of Maharashtra 60487795368 1294.41
Bank of Maharashtra 60351547784 4500
Bank of Maharashtra 25032655922 1398.31
Bank of Maharashtra 25039777793 507.21
Bank of Maharashtra 60192318640 1906
Bank of Maharashtra 60536292394 850
Canara Bank 4860101002352 1504
Canara Bank 2765201000158 600
Canara Bank 0142101036187 997.02
Canara Bank 3034101001364 500
13/48
-- 13 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
Canara Bank 5879101002530 500
Canara Bank 110212204307 1011
Canara Bank 120027743820 1004.68
Canara Bank 84432200006401 2981.47
Canara Bank 01071010001368 4500
Catholic Syrian Bank LTD. 0282020000020 500
Central Bank of India 3594106509 501
Central Bank of India 3274835800 687.81
Central Bank of India 5244227166 2000.38
Central Bank of India 5498869759 880.34
Central Bank of India 3835945997 1505
Central Bank of India 00000004026217030 702
Central Bank of India 3215982731 600
Central Bank of India 3902753073 962
Central Bank of India 1239852185 549.25
Central Bank of India 5301183543 1487
Central Bank of India 5864563420 1487
Central Bank of India 5705038234 1003.81
Central Bank of India 3060182294 654.92
Central Bank of India 00000003264671535 1698.68
Central Bank of India 00000005848674049 799.96
Central Bank of India 00000005540909138 858.7
Central Bank of India 3991977021 1000
Central Bank of India 3931325623 1000
Central Bank of India 5384649621 964
Central Bank of India 5103061675 700
Central Bank of India 3957373008 660
Central Bank of India 3415992265 500
Central Bank of India 5140935277 500
Central Bank of India 5617282875 1154
Central Bank of India 3882353563 523.1
Central Bank of India 3322678729 1310.1
Central Bank of India 4030815384 600
Central Bank of India 3822467731 500
Central Bank of India 3621834780 500
Central Bank of India 3676758146 500
Central Bank of India 3989835036 500
Central Bank of India 3761415077 500
Central Bank of India 00000005230977442 500
Central Bank of India 00000005858198952 1361.42
Central Bank of India 00000005548909652 678.23
Central Bank of India 5592969290 4500
14/48
-- 14 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
Central Bank of India 5488914999 4500
Central Bank of India 3406767217 4500
Central Bank of India 1869505348 4500
Central Bank of India 3318934939 3870
Central Bank of India 5221945504 1667
Central Bank of India 1882490173 3000
Central Bank of India 00000003616310208 2692
Central Bank of India 3877262117 300
Central Bank of India 5263776000 499
Central Bank of India 4008624987 58
Central Bank of India 00000005526210222 329
Central Bank of India 00000005862053295 479
Central Bank of India 00000003969679158 238
Central Bank of India 5751283395 500
Chhattisgarh Rajya Gramin
Bank (CRGB)
77087456880 5000
Chhattisgarh Rajya Gramin
Bank (CRGB)
00000077101018865 1500
Chhattisgarh Rajya Gramin
Bank (CRGB)
7012241716 636
City Union Bank 500101014173260 999.97
City Union Bank 156001001448636 1000
City Union Bank 066001000215210 1000
City Union Bank 500101012251814 105.22
City Union Bank 500101014324026 3299.6
DCB Bank 18314700001946 1000
DCB Bank 17311100002899 3000
DCB Bank 17311100002899 1500
Equitas Bank 100009374205 500
Equitas Bank 100032401933 200
Equitas Bank 100032401933 100
Equitas Bank 100032401933 100
ESAF Small Finance Bank 50200006829880 3870
Federal Bank 11460100120917 1000
Federal Bank 13610200020619 2350.15
Federal Bank 555501163787 2997.39
Federal Bank 15114100047143 1764.07
Federal Bank 20560100006443 500
Federal Bank 99980108311338 1000
Federal Bank 13920100081177 712.44
Federal Bank 99980101681828 467
Federal Bank 11580200022604 1041.78
15/48
-- 15 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
Federal Bank 15610100126738 2542.77
Federal Bank 11850100246375 216.07
Federal Bank 77780106789907 4500
Fino Payments Bank 3218000606 500
Fino Payments Bank 20318624233 1100
Fino Payments Bank 20332311666 2500
Fino Payments Bank 20349569493 500
Fino Payments Bank 20295197072 1000
Fino Payments Bank 20357184251 1000
Fino Payments Bank 3218000217 834
Fino Payments Bank 3218000302 1004
Fino Payments Bank 3218000302 3800
Fino Payments Bank 3218000302 1000
Fino Payments Bank 20313911512 1002
Fino Payments Bank 3218000302 500
Fino Payments Bank 3218000217 500
Fino Payments Bank 3218000113 197
Fino Payments Bank 3218000217 1500
Fino Payments Bank 20278814844 500
Fino Payments Bank 20398348923 500
Fino Payments Bank 20320639656 1934
Fino Payments Bank 20320639656 513.84
Fino Payments Bank 3218000255 520.86
Fino Payments Bank 3218000255 945.66
Fino Payments Bank 3218000111 1000
Fino Payments Bank 20134997358 646.38
Fino Payments Bank 20353521097 1000
Fino Payments Bank 3218000255 100
Fino Payments Bank 20372774246 500
Fino Payments Bank 20393498871 539
Fino Payments Bank 20276795782 500
Fino Payments Bank 3218000255 1000
Fino Payments Bank 20329180463 1000
Fino Payments Bank 20299166911 1000
Fino Payments Bank 3218000364 1000
Fino Payments Bank 3218000255 500
Fino Payments Bank 3218000336 154.66
Fino Payments Bank 3218000113 472.3
Fino Payments Bank 3218000113 92.58
Fino Payments Bank 20327071558 57.6
Fino Payments Bank 20366921660 498.44
Fino Payments Bank 3218000111 964
16/48
-- 16 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
Fino Payments Bank 3218000281 481
GP Parsik Sahakari Bank
Ltd
071010100002440 800
HDFC Bank 50100694298328 1000
HDFC Bank 50100715501320 500
HDFC Bank 50100614164335 500
HDFC Bank 50100480967746 1200
HDFC Bank 50100738760663 3000
HDFC Bank 50100451989087 704.78
HDFC Bank 50100603458247 1000
HDFC Bank 50100502798530 1900
HDFC Bank 50100327186233 1950
HDFC Bank 50100632182424 500
HDFC Bank 99999909072504 518
HDFC Bank 50100319321380 630
HDFC Bank 50100593920600 723.68
HDFC Bank 50100729314194 1001
HDFC Bank 50100821422321 1240
HDFC Bank 50100358063228 761.86
HDFC Bank 50100449741609 1480
HDFC Bank 50100670117271 2300
HDFC Bank 50100388522599 1502
HDFC Bank 50100056235697 3000
HDFC Bank 50100540816466 2484.31
HDFC Bank 50100267986971 1646.32
HDFC Bank 50100264441555 2000
HDFC Bank 50200100356468 1000
HDFC Bank 50100584802574 501
HDFC Bank 50100622629267 1842.52
HDFC Bank 50200013267579 15000
HDFC Bank 50100428400011 2000
HDFC Bank 50200046139361 4373.86
HDFC Bank 50100406109003 1800
HDFC Bank 50100622946883 619.48
HDFC Bank 50100158340081 1000
HDFC Bank 50100631067213 500
HDFC Bank 50100640468551 394.64
HDFC Bank 50100640468551 394.64
HDFC Bank 50100590283494 500
HDFC Bank 50100590283494 500
HDFC Bank 50100343915735 995.7
HDFC Bank 50200060147351 2531
17/48
-- 17 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
HDFC Bank 50100217581403 1000
HDFC Bank 99909814672222 228
HDFC Bank 50100466387981 1611
HDFC Bank 5871460000723 308.67
HDFC Bank 50200083654217 811.16
HDFC Bank 50100136178171 600
HDFC Bank 00600340079785 1940
HDFC Bank 50200030923120 670
HDFC Bank 50200063093684 500
HDFC Bank 50100494982963 1566
HDFC Bank 50100378795254 4844
HDFC Bank 03321000037680 690.42
HDFC Bank 50100461272520 3000
HDFC Bank 50100662548863 2200
HDFC Bank 50100408447515 2000
HDFC Bank 50100475480326 1000
HDFC Bank 50100344854410 1000
HDFC Bank 50100320111535 1000
HDFC Bank 50100723452760 800
HDFC Bank 50100491781721 500
HDFC Bank 50100475493784 1000
HDFC Bank 50100774341068 1700
HDFC Bank 50100473947018 1000
HDFC Bank 50200054396610 910.02
HDFC Bank 50200066863722 27929
HDFC Bank 50100260756521 1500
HDFC Bank 50200051671366 800
HDFC Bank 50200102723189 1906.93
HDFC Bank 50100226293136 997.9
HDFC Bank 50200047882907 1850
HDFC Bank 50100817701036 523.65
HDFC Bank 50100297641260 1500
HDFC Bank 50100410800194 3000
HDFC Bank 50100431794227 500
HDFC Bank 50100418769793 500
HDFC Bank 50100601506193 500
HDFC Bank 50100289019284 500
HDFC Bank 50100230509518 500
HDFC Bank 50100804649961 1000
HDFC Bank 50100535660318 1000
HDFC Bank 50200093964793 500
HDFC Bank 50100714747232 500
18/48
-- 18 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
HDFC Bank 50100491888502 500
HDFC Bank 50100535898176 1000
HDFC Bank 50100424822762 900
HDFC Bank 50100788724392 500
HDFC Bank 50100780551186 500
HDFC Bank 50100652239572 500
HDFC Bank 50100563387773 500
HDFC Bank 50100302454431 500
HDFC Bank 50100299283661 500
HDFC Bank 50100124518572 500
HDFC Bank 50100463806307 5000
HDFC Bank 50100306026223 14000
HDFC Bank 50100306026223 3000
HDFC Bank 50100521858032 999
HDFC Bank 50100505246005 1480.32
HDFC Bank 50100474501774 500
HDFC Bank 50100474501774 881.35
HDFC Bank 50100480993091 500
HDFC Bank 50100075334942 810
HDFC Bank 50200085312572 690
HDFC Bank 57500001372151 3783.08
HDFC Bank 50200079308564 302.59
HDFC Bank 50200058862440 162
HDFC Bank 57500001372151 277.67
HDFC Bank 50200027864076 575.55
HDFC Bank 50100345300960 24208.12
HDFC Bank KETLA91020013710 999.38
HDFC Bank 50200109676996 2000
HDFC Bank 50200090531852 500
HDFC Bank 50200109676996 775.54
HDFC Bank 50100475480326 1000
HDFC Bank 03321000037680 4000
HDFC Bank 50100461272520 3000
HDFC Bank 50100723452760 800
HDFC Bank 50100447302920 500
HDFC Bank 50100428636831 964
HDFC Bank 50100662548863 2200
HDFC Bank 50100636238736 1000
HDFC Bank 50100320111535 1000
HDFC Bank 50100475493784 1000
HDFC Bank 50100220893971 1000
HDFC Bank 50100408447515 2000
19/48
-- 19 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
HDFC Bank 50100333535091 5000
HDFC Bank 99929988088051 80
HDFC Bank 50100187000861 3201
HDFC Bank 50100477183764 3741
HDFC Bank 50100621493509 4032
HDFC Bank 02781050093553 1123.9
HDFC Bank 50100408327955 4500
HDFC Bank 50100446603232 4500
HDFC Bank 50100667503722 4500
HDFC Bank 50100756767647 2000
HDFC Bank 50100817065641 2980.1
HDFC Bank 50100749473466 3754.8
HDFC Bank 50100749473466 4200
HDFC Bank 04561040000868 1675.35
HDFC Bank 50100750805735 1693
HDFC Bank 50100450910311 3000
HDFC Bank 50100030004170 4500
HDFC Bank MNBGVAM4NERGTF4
1
1661.75
HDFC Bank 50200099072521 1789.55
HDFC Bank 50100416569221 4500
HDFC Bank 50200007989346 813
HDFC Bank 50100764293473 2226
HDFC Bank 50100423101834 2441
HDFC Bank 57500000032948 1906
HDFC Bank 50200000162207 685
HDFC Bank 50200102956017 900
HDFC Bank 50200079308564 302
HDFC Bank 50200058862440 162
HDFC Bank 00821610011710 491
HDFC Bank 50100771673531 841.74
Himachal Pradesh Gramin
Bank
88871500004075 600
HSBC Bank. 073355364925 1218
ICICI Bank 052501507775 2000
ICICI Bank 018901538032 2500
ICICI Bank 174001520390 1058
ICICI Bank 649701500407 2070
ICICI Bank 193701000980 1200
ICICI Bank 624501529543 500
ICICI Bank 048801008292 1000
ICICI Bank 159201505418 1200
20/48
-- 20 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
ICICI Bank 008301517132 2000
ICICI Bank 683801444422 992.11
ICICI Bank 542905500027 750
ICICI Bank 031405006035 1133
ICICI Bank 602701560777 1525
ICICI Bank 272101503356 500
ICICI Bank 368301000262 500
ICICI Bank 322201500876 1314.72
ICICI Bank 111701516299 500
ICICI Bank 777705395996 714
ICICI Bank 677401701523 1653.94
ICICI Bank 189901506718 500
ICICI Bank 183901501977 500
ICICI Bank 006001575878 500
ICICI Bank 136401503595 1341.96
ICICI Bank 352101000191 3873.52
ICICI Bank 306701500499 4000
ICICI Bank 004001581081 4500
ICICI Bank 428201501627 1072.58
ICICI Bank 194301002553 3199.22
ICICI Bank 004805003815 760
ICICI Bank 030001500476 510
ICICI Bank 039101002283 1741
ICICI Bank 629601526849 3160
ICICI Bank 612901515480 4500
IDBI Bank 1712104000004886 500
IDBI Bank 0693104000320931 1000
IDBI Bank 0047104000173926 6318.05
IDBI Bank 2158102000002776 500
IDBI Bank 1206104000442626 900
IDBI Bank 1459104000098290 633
IDBI Bank 1727104000056692 964
IDBI Bank 1341104000083757 500
IDBI Bank 1623104000075837 500
IDBI Bank 0762104000133944 1000
IDBI Bank 248104000012476 513
IDBI Bank 1817104000030490 621
IDBI Bank 1847104000040460 1000
IDBI Bank 0439104000031471 382.86
IDBI Bank 1610104000064789 938.84
IDBI Bank 0450104000224383 2251.48
IDBI Bank 0735104000119771 4000
21/48
-- 21 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
IDBI Bank 1121104000095381 754.85
IDBI Bank 1468104000043847 658.1
IDBI Bank 1020102000009409 3000
IDBI Bank XXXXXXXXXX105590 3207.14
IDBI Bank 1745104000028334 2493.43
IDBI Bank 1052102000009959 989.96
IDBI Bank 2118104000037022 945.53
IDFC First Bank 10023910373 1187
IDFC First Bank 10246645480 1000
IDFC First Bank 10181692851 67832.75
IDFC First Bank 10232760768 1000
IDFC First Bank 10219893082 1781.78
IDFC First Bank 10163198987 1000
IDFC First Bank 10079493794 1000
IDFC First Bank 10232286491 900
IDFC First Bank 10009327003 1000
IDFC First Bank 10236948066 289.74
IDFC First Bank 10022518310 487.44
IDFC First Bank 10232231543 568
IDFC First Bank 10241369263 761.54
IDFC First Bank 10173533389 8480.69
IDFC First Bank 10151070651 500
Indian Bank 59026960453 515.88
Indian Bank 50292349034 500
Indian Bank 6119329507 5300.82
Indian Bank 50247195767 1247.1
Indian Bank 6480337920 1000
Indian Bank 781365778 1209.43
Indian Bank 50271040917 1150
Indian Bank 7812483199 573.2
Indian Bank 7132661891 1845
Indian Bank 7102306954 542.9
Indian Bank 50484653150 600
Indian Bank 6655974306 1000
Indian Bank 6451302108 1600
Indian Bank 7504708895 577.17
Indian Bank 6386107485 3264.29
Indian Bank 7987202404 2507.6
Indian Bank 6398780425 1407.87
Indian Bank 50494572132 1000
Indian Bank 6796746163 949.06
Indian Bank 6844867403 2000
22/48
-- 22 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
Indian Bank 7996027712 1000
Indian Bank 962741014 1753.35
Indian Bank 7162774333 1571
Indian Bank 7138350663 1000
Indian Bank 7971752309 51.59
Indian Bank 7510161707 1061
Indian Bank 6591782535 3000
Indian Bank 6970974747 2500
Indian Bank 969508025 2000
Indian Bank 969508025 1000
Indian Bank 7872254781 1000
Indian Bank 50136443968 1000
Indian Bank 50359351039 800
Indian Bank 50153710060 706
Indian Bank 8090904079 600
Indian Bank 0612667470 502
Indian Bank 59110248543 500
Indian Bank 50308985191 500
Indian Bank 6538572598 964
Indian Bank 7503902688 500
Indian Bank 6297499288 999.32
Indian Bank 8014738488 524.75
Indian Bank 6177767053 733.85
Indian Bank 7833173679 435
Indian Bank 50436054528 964
Indian Bank 6345667300 71
Indian Bank 50322056025 500
Indian Bank 6277761206 500
Indian Bank 6462343074 2040
Indian Bank 7872254781 500
Indian Bank 6909349004 1517
Indian Bank 6711236561 1000
Indian Bank 7510955916 1500
Indian Bank 6178083436 536.19
Indian Bank 969508025 500
Indian Bank 50396118678 500
Indian Bank 59092713347 500
Indian Bank 50533189282 700
Indian Bank 6053538884 706.46
Indian Bank 7498458258 700
Indian Bank 8123269668 437
Indian Bank 22321124203 3000
23/48
-- 23 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
Indian Bank 6760928495 679
Indian Bank 8077795056 4500
Indian Bank 8008591202 2000.9
Indian Bank 7841319236 1038.8
Indian Bank 6692726745 543.49
Indian Bank 7323231602 704
Indian Bank 8082579059 3393
Indian Bank 6126939591 689.01
Indian Bank 21381906014 1378.23
Indian Bank 8047457103 1365.83
Indian Bank 22192877895 1799.28
Indian Bank 7701140872 4481
Indian Bank 8126152726 935.09
Indian Bank 7355591690 999.25
Indian Bank 7031283323 200
Indian Bank 7368845418 1557.91
Indian Bank 992645075 883.61
Indian Overseas Bank 241101000021251 2011
Indian Overseas Bank 207102000008254 935.66
Indian Overseas Bank 017501000059009 1000
Indian Overseas Bank 348301000010005 999.8
Indian Overseas Bank 183801000014904 500
Indian Overseas Bank 319902000000178 910.37
Indian Overseas Bank 044502000001127 1000
Indian Overseas Bank 044502000001127 80
Indian Overseas Bank 047802000005700 499.83
Indian Overseas Bank 001502000024073 2000
Indian Overseas Bank 053602000006551 898.42
Indian Overseas Bank 277702000000436 2000
Indian Overseas Bank 032301000027634 1005.65
Indian Overseas Bank 168602000000619 429.1
Indian Overseas Bank 352801000013802 1983.81
Indian Overseas Bank 140602000001384 1352.49
Indian Overseas Bank 270001000006698 1668.1
Indian Overseas Bank 335101000006730 70
Indian Overseas Bank 129701000017554 1000
Indian Overseas Bank 165801000021756 500
Indian Overseas Bank 182101000008019 200
Indian Overseas Bank 079301000021117 84.2
Indian Overseas Bank 221701000010189 500
Indian Overseas Bank 254201000004120 500
Indian Overseas Bank 254201000004120 500
24/48
-- 24 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
Indian Overseas Bank 254201000004120 500
Indian Overseas Bank 118401000071524 524
Indian Overseas Bank 379901000007504 850
Indian Overseas Bank 016901000015770 964
Indian Overseas Bank 083401000031032 1000
Indian Overseas Bank 371401000002883 1000
Indian Overseas Bank 229401000004669 2000
Indian Overseas Bank 194901000001408 1000
Indian Overseas Bank 319902000000178 500
Indian Overseas Bank 124502000001862 1000
Indian Overseas Bank 049302000003013 299.76
Indian Overseas Bank 125601000029283 1800
Indian Overseas Bank 042401000016530 500
Indian Overseas Bank 346701000006078 1071
Indian Overseas Bank 278701000015547 500
Indian Overseas Bank 094001000044692 500
Indian Overseas Bank 257101000003655 940
Indian Overseas Bank 257101000003655 1000
Indian Overseas Bank 187002000000486 2000
Indian Overseas Bank 360401000008108 500
Indian Overseas Bank 352101000008171 1000
Indian Overseas Bank 290601000004722 778.45
Indian Overseas Bank 079801000012797 512.97
Indian Overseas Bank 019502000003377 997.97
Indian Overseas Bank 352101000007712 1810
Indian Overseas Bank 312402000000420 1312.78
Indian Overseas Bank 117901000033469 600
Indian Overseas Bank 290601000007282 921.67
Indian Overseas Bank 105701000010856 143
Indian Overseas Bank 290601000004116 304.23
Indian Overseas Bank 155602000001412 283
Indian Overseas Bank 245901000003301 500
Indian Overseas Bank 371401000002883 1000
Indian Overseas Bank 379901000007504 850
Indian Overseas Bank 101701000011867 451.15
Indian Overseas Bank 118401000071524 458
Indian Overseas Bank 083401000031032 1000
Indian Overseas Bank 238201000007601 3099
Indian Overseas Bank 129401000033809 3246
Indian Overseas Bank 369701000000429 4800
Indian Overseas Bank 153201000017019 256
Indian Overseas Bank 277302000000578 3992
25/48
-- 25 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
Indian Overseas Bank 187002000000486 8997.7
Indian Overseas Bank 167102000000116 314.46
Indian Overseas Bank 076202000102010 2100
IndusInd Bank 100129231320 2000
IndusInd Bank 100201836245 890
IndusInd Bank 189682696130 530.72
IndusInd Bank 201017786109 4000
IndusInd Bank 100013302783 2710
IndusInd Bank 158624954545 895.62
IndusInd Bank 100247233077 1036.99
IndusInd Bank 100012937501 660
IndusInd Bank 259320663471 794.64
IndusInd Bank 100068215335 609
IndusInd Bank 201022651834 500
IndusInd Bank 100148146315 1000
IndusInd Bank 158601358198 601.99
IndusInd Bank 100239787359 722.3
IndusInd Bank 100180288059 710.93
IndusInd Bank 201018310912 3000
IndusInd Bank 100225659905 500
IndusInd Bank 157411513595 500
IndusInd Bank 159913471097 500
IndusInd Bank 187668496070 500
IndusInd Bank 100093434385 801.06
IndusInd Bank 100129079977 500
IndusInd Bank 100191531502 502
IndusInd Bank 100251843972 1000
IndusInd Bank 100253954379 500
IndusInd Bank 158601358198 1000
IndusInd Bank 159827966082 939
IndusInd Bank 159492005116 506.73
IndusInd Bank 100257532795 500
IndusInd Bank 201029441324 1000
IndusInd Bank 100180288059 2000
IndusInd Bank 168800849030 633
IndusInd Bank 159712771577 1000
IndusInd Bank 100210337924 500
IndusInd Bank 100188471118 500
IndusInd Bank 159786987941 1748
IndusInd Bank 201014522856 1812
Jammu and Kashmir Bank 0198040800009804 10000
Jammu and Kashmir Bank 3124040150000831 2000
26/48
-- 26 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
Jammu and Kashmir Bank 3074040100003189 1934
Jammu and Kashmir Bank 3109040100000014 964
Jharkhand Rajya Gramin
Bank
84070784677 498.66
JPMORGAN CIPL02UP0866 692
Kallappanna Awade
Ichalkaranji Janata
Sahakari Bank Ltd
008001100058951 500
Kalyan Janata Sahakari
Bank
213010400001977 3400
Karnataka Bank Ltd 4682500101913501 5000
Karnataka Bank Ltd 9992505008930501 3462
Karnataka Bank Ltd 6572000100071001 1150
Karnataka Bank Ltd 3282500102191701 4500
Karur Vysya Bank 1662135000007890 4300
Karur Vysya Bank 1431192000032488 548
Karur Vysya Bank 1424192000014422 500
Karur Vysya Bank 1689155000146143 2752.45
Karur Vysya Bank 1424192000006273 560
Karur Vysya Bank 1966155000000938 300
Karur Vysya Bank 1656155000122510 1323.9
Karur Vysya Bank 1412155000115059 766.99
Karur Vysya Bank 1185155000104616 815
KERALA STATE CO-
OPERATIVE BANK
168010801200120 135.96
KERALA STATE CO-
OPERATIVE BANK
169212301062773 500
KERALA STATE CO-
OPERATIVE BANK
170910801200106 200
Kotak Mahindra Bank 8311888973 500
Kotak Mahindra Bank 0214178595 1000
Kotak Mahindra Bank 5049664268 500
Kotak Mahindra Bank 6347797986 500
Kotak Mahindra Bank 9814462431 1023.77
Kotak Mahindra Bank 1245742199 862.42
Kotak Mahindra Bank 7448708796 1198.41
Kotak Mahindra Bank 2646530101 588.34
Kotak Mahindra Bank 7347295656 4000
Kotak Mahindra Bank 5212574028 1218.85
Kotak Mahindra Bank 2646637022 1001
Kotak Mahindra Bank 4946656109 1487
Kotak Mahindra Bank 0148732658 886
27/48
-- 27 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
Kotak Mahindra Bank 0449985371 942.65
Kotak Mahindra Bank 9148572622 1000
Kotak Mahindra Bank 8647757172 579.77
Kotak Mahindra Bank 6248270465 500
Kotak Mahindra Bank 8548108950 500
Kotak Mahindra Bank 1249824624 1000
Kotak Mahindra Bank 7212672650 1000
Kotak Mahindra Bank 5448632271 1000
Kotak Mahindra Bank 5313464402 1000
Kotak Mahindra Bank 7050094683 964
Kotak Mahindra Bank 6349449579 804
Kotak Mahindra Bank 0748551055 529.49
Kotak Mahindra Bank 5050384933 507
Kotak Mahindra Bank 5045686646 500
Kotak Mahindra Bank 7347690703 791.35
Kotak Mahindra Bank 9046385454 601
Kotak Mahindra Bank 4548161148 500
Kotak Mahindra Bank 7148288161 1420.16
Kotak Mahindra Bank 0512939058 884.6
Kotak Mahindra Bank 7050094683 500
Kotak Mahindra Bank 1749594638 500
Kotak Mahindra Bank 4713494828 1000
Kotak Mahindra Bank 7512342031 1250
Kotak Mahindra Bank 7248318577 937.56
Kotak Mahindra Bank 5312392652 1066
Kotak Mahindra Bank 5447686107 502
Kotak Mahindra Bank 9548643083 501
Kotak Mahindra Bank 3850315249 865.94
Kotak Mahindra Bank 1348206826 1000
Kotak Mahindra Bank 5412357919 2829.44
Kotak Mahindra Bank 8947911410 500
Kotak Mahindra Bank 2048428549 500
Kotak Mahindra Bank 9946253174 500
Kotak Mahindra Bank 5947408797 692.07
Kotak Mahindra Bank 4447611690 2777.98
Kotak Mahindra Bank 4947684255 897.65
Kotak Mahindra Bank 4045128972 810
Kotak Mahindra Bank 5148200435 1464.57
LYRA NETWORK PRIVATE
LIMITED
409000855155 1000
Meghalaya Rural Bank 00000087002357271 191.45
MIZORAM RURAL BANK 97000282926 1700
28/48
-- 28 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
MIZORAM RURAL BANK 97010287059 1000
MIZORAM RURAL BANK 97010118080 271
Nainital Bank 1292000000000591 200
Nainital Bank 0442002000012476 2068.1
Punjab & Sind Bank 04571000012217 517
Punjab & Sind Bank 06161000012370 915
Punjab & Sind Bank 04721100001527 115.8
Punjab & Sind Bank 10191000006423 587.25
Punjab & Sind Bank 14941000002085 740
Punjab & Sind Bank 13801000011539 500
Punjab National Bank 7960000100060465 8467.09
Punjab National Bank 1007001700009803 978.34
Punjab National Bank 0314101700021602 500
Punjab National Bank 2071001700153043 1363.13
Punjab National Bank 2000100100008802 659.96
Punjab National Bank 12632413001390 1270
Punjab National Bank 1023010176255 2000
Punjab National Bank 6031001700535894 1399
Punjab National Bank 0568000102127071 1050
Punjab National Bank 4536000100135640 1000
Punjab National Bank 2203001707286343 700
Punjab National Bank 1292010348744 1000
Punjab National Bank 1292010348744 1000
Punjab National Bank 2048001700082284 1400
Punjab National Bank 0238010676144 1747.46
Punjab National Bank 14332122006662 5000
Punjab National Bank 0932001700009119 692.78
Punjab National Bank 0216000100169013 1000
Punjab National Bank 0037001700064516 1000
Punjab National Bank 3558001700188017 1000
Punjab National Bank 0798001702237837 1001
Punjab National Bank 4070000100125420 1200
Punjab National Bank 7260001500002304 1162.34
Punjab National Bank 0222000400146591 1487
Punjab National Bank 1793000400069522 1487
Punjab National Bank 0291010206051 558.95
Punjab National Bank 6438000100110567 545.15
Punjab National Bank 2618000100149727 1700
Punjab National Bank 0374001501041974 1948.41
Punjab National Bank 0374001501041974 1948.41
Punjab National Bank 3235000100078485 2000
Punjab National Bank 6847000100016157 2028.47
29/48
-- 29 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
Punjab National Bank 7670001700006310 2783
Punjab National Bank 9869000100023992 600
Punjab National Bank 2216000100483887 954.85
Punjab National Bank 1417100100008872 4133.24
Punjab National Bank 1061001700038560 986.42
Punjab National Bank 0783001500110613 1202.52
Punjab National Bank 9956001700080434 100
Punjab National Bank 2974001700076270 500
Punjab National Bank 9758000100023836 500
Punjab National Bank 6806001700014366 979.63
Punjab National Bank 4579000100349824 1290.05
Punjab National Bank 0727200100008809 990.7
Punjab National Bank 6399001700225004 890
Punjab National Bank 2830000100088323 531.1
Punjab National Bank 0055200100007938 510
Punjab National Bank 1458001500100834 506
Punjab National Bank 8443000100044480 500
Punjab National Bank 7860000100050104 500
Punjab National Bank 6400001700318176 500
Punjab National Bank 2849000100089126 500
Punjab National Bank 13972043000019 500
Punjab National Bank 7212000100095887 2000
Punjab National Bank 2965000100210136 2000
Punjab National Bank 9220000100014788 2904
Punjab National Bank 9220000100014788 1934
Punjab National Bank 8208001700018087 1548
Punjab National Bank 4871000100024654 1350
Punjab National Bank 6108000100115980 1000
Punjab National Bank 3253000100928764 1000
Punjab National Bank 2994000101134538 1000
Punjab National Bank 2729001700071781 1000
Punjab National Bank 2398001700157199 1000
Punjab National Bank 2369000100319707 609.27
Punjab National Bank 1949200100041265 1000
Punjab National Bank 1821200100001031 1000
Punjab National Bank 1162100100000701 1000
Punjab National Bank 6310001300000505 964
Punjab National Bank 0763010255899 602.99
Punjab National Bank 2694001500010909 900
Punjab National Bank 7758001700052899 3399.3
Punjab National Bank 2718001700120465 3000
Punjab National Bank 1411001700147038 2463
30/48
-- 30 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
Punjab National Bank 1471010069641 882.09
Punjab National Bank 0900000100513814 1290.56
Punjab National Bank 2618000100111052 2175.59
Punjab National Bank 7653008700000493 921.1
Punjab National Bank 1223001500014117 973.86
Punjab National Bank 2208002100050312 1500
Punjab National Bank 1716100100002155 1411
Punjab National Bank 2208002100050844 1270.88
Punjab National Bank 6689000100097743 1257.86
Punjab National Bank 04232120006470 500
Punjab National Bank 1353000100122101 500
Punjab National Bank 0882001500034519 760
Punjab National Bank 1848201700056729 1300
Punjab National Bank 2051010056957 1430
Punjab National Bank 9384001700022174 600
Punjab National Bank 1591001700063526 600
Punjab National Bank 0117102100000373 500
Punjab National Bank 3319001700140227 500
Punjab National Bank 9489001700006088 600
Punjab National Bank 4184001500011274 500
Punjab National Bank 3447000101108573 2000
Punjab National Bank 3447000101108573 2000
Punjab National Bank 3447000101108573 2000
Punjab National Bank 2203001707259996 533.94
Punjab National Bank 1059101700011352 500
Punjab National Bank 4661002100001793 500
Punjab National Bank 0219202100000960 500
Punjab National Bank 3225000100125407 621.57
Punjab National Bank 0311000109048704 967.77
Punjab National Bank 0395200100032733 500
Punjab National Bank 0578001500207799 500
Punjab National Bank 2535002100006192 1500
Punjab National Bank 0683201700005334 964
Punjab National Bank XXXXXX3676 519
Punjab National Bank 7962000100061578 3000
Punjab National Bank 14542191013108 3209
Punjab National Bank 1719010431187 921.45
Punjab National Bank 7368001700018568 4000
Punjab National Bank 0035100400000434 4265.79
Punjab National Bank 0867000104114431 4500
Punjab National Bank 0921001700042967 4500
Punjab National Bank 4518000100020980 4500
31/48
-- 31 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
Punjab National Bank 6561000100060276 682.6
Punjab National Bank 9350000100000244 2161.24
Punjab National Bank 1297100100011225 1000
Punjab National Bank 2234101500001805 1295
Punjab National Bank 2234101500001805 500
Rajasthan Marudhara
Gramin Bank
83079174832 500
Rajasthan Marudhara
Gramin Bank
83077502186 500
Rajasthan Marudhara
Gramin Bank
83042013060 387
Rajasthan Marudhara
Gramin Bank
83074659175 115
Rajasthan Marudhara
Gramin Bank
83077391521 2200
Rajasthan Marudhara
Gramin Bank
83031746705 807
Rajasthan Marudhara
Gramin Bank
83047490913 650
Rajasthan Marudhara
Gramin Bank
83074734234 2000
Rajasthan Marudhara
Gramin Bank
00000021719062466 500
Rajasthan Marudhara
Gramin Bank
11325807527 589
Rajasthan Marudhara
Gramin Bank
83040386294 411.68
Rajasthan Marudhara
Gramin Bank
83040386294 411.68
Rajasthan Marudhara
Gramin Bank
21453130936 1021.34
Rajasthan Marudhara
Gramin Bank
00000011335186266 226
Rajasthan Marudhara
Gramin Bank
00000083010617809 130
Rajasthan Marudhara
Gramin Bank
83074935260 213.35
Rajasthan Marudhara
Gramin Bank
00000083050510594 100
Rajasthan Marudhara
Gramin Bank
83051219492 1491
32/48
-- 32 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
Rajkot Nagrik Sahakari
Bank
010003100069129 2000
Ratnakar Bank Limited
(RBL)
309025549755 577.09
Ratnakar Bank Limited
(RBL)
409610022325 1020
Ratnakar Bank Limited
(RBL)
309014857126 1000
Ratnakar Bank Limited
(RBL)
409002465860 999.88
Saraswat Co-operative Bank
Ltd.
510000000132371 700
Saraswat Co-operative Bank
Ltd.
348203100003227 1000
Saraswat Co-operative Bank
Ltd.
510000000311271 4000
Sarva Haryana Gramin
Bank
80562100005124 485
Sarva Haryana Gramin
Bank
80562100005124 2000
South Indian Bank 0428053000031973 619
South Indian Bank 0282073000002723 1286.83
South Indian Bank 0905053000002549 533.83
South Indian Bank 0667073000000143 850
South Indian Bank 0681053000000857 1934
South Indian Bank 0751053000000591 500
South Indian Bank 5556053000179058 500
South Indian Bank 0400053000000236 750
State Bank of India 31321899739 1700
State Bank of India 11185618071 1962
State Bank of India 40474578619 2000
State Bank of India 31713194348 1102.38
State Bank of India 42246657259 1955
State Bank of India 35965737050 1000
State Bank of India 42638346272 1200
State Bank of India 40966366210 1207
State Bank of India 37926761711 1000
State Bank of India 37038790310 500
State Bank of India 37569707848 2000
State Bank of India 33640721076 781.4
State Bank of India 31661349732 1100
State Bank of India 40728242979 1000
33/48
-- 33 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
State Bank of India 20075633878 1000
State Bank of India 39673972563 500
State Bank of India 34143764427 1000
State Bank of India 34684623876 1000
State Bank of India 40842838559 1000
State Bank of India 20512519458 500
State Bank of India 35825964673 565.86
State Bank of India 43544883124 2585
State Bank of India 20232854857 2506
State Bank of India 40568667163 1463.01
State Bank of India 35242724235 1000
State Bank of India 34945607826 600
State Bank of India 34721780330 500
State Bank of India 39753917272 506
State Bank of India 33452129719 650
State Bank of India 35110360742 500
State Bank of India 30876289717 717.23
State Bank of India 39783418097 500
State Bank of India 34370586191 500
State Bank of India 38629034219 2890
State Bank of India 39665369008 700
State Bank of India 35085643375 857.44
State Bank of India 36880985736 727.02
State Bank of India 30169942005 1000
State Bank of India 43586410759 1117.16
State Bank of India 11587103121 962
State Bank of India 42654655906 615.16
State Bank of India 31505501243 1665.8
State Bank of India 43463943336 1800
State Bank of India 20033628529 2000
State Bank of India 39646939651 900
State Bank of India 33618237094 2000
State Bank of India 31225582551 962
State Bank of India 31599871000 959
State Bank of India 63006634024 800
State Bank of India 34810644840 2000
State Bank of India 31225582551 962
State Bank of India 37183313534 962
State Bank of India 37183313534 962
State Bank of India 31878719866 700
State Bank of India 41191480208 962
State Bank of India 61016848620 999.87
34/48
-- 34 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
State Bank of India 53028467211 909.52
State Bank of India 20474668297 791.72
State Bank of India 30144191779 3000
State Bank of India 40486671546 670.04
State Bank of India 35043446671 1099.63
State Bank of India 20070317325 1000
State Bank of India 35518058444 1000
State Bank of India 33542683814 3000
State Bank of India 38811969405 1000
State Bank of India 11228784508 5567.94
State Bank of India 62474196955 1000
State Bank of India 35934195589 500
State Bank of India 62490846586 590.38
State Bank of India 42627772076 1600
State Bank of India 33043860519 1300
State Bank of India 20102391227 1818
State Bank of India 34037186875 2000
State Bank of India 43499729069 1655
State Bank of India 30645457664 1580
State Bank of India 20233119660 1750
State Bank of India 34210759783 2000
State Bank of India 44398833022 1489.75
State Bank of India 30201367479 2000
State Bank of India 36560761936 623.72
State Bank of India 38575847439 2000
State Bank of India 33449141890 838.42
State Bank of India 30757501560 1200
State Bank of India 36369897594 607.53
State Bank of India 42950143808 1217
State Bank of India 34027988532 903.32
State Bank of India 33942562704 2206
State Bank of India 35938269480 1083.69
State Bank of India 41009406734 2494.25
State Bank of India 39061529648 1401.6
State Bank of India 43334745898 686.95
State Bank of India 33656815414 2200
State Bank of India 38959899233 2000
State Bank of India 41408268315 2000
State Bank of India 33128147774 3500
State Bank of India 51114506429 3000
State Bank of India 11774007458 4400
State Bank of India 35953936161 866.5
35/48
-- 35 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
State Bank of India 42827478511 1502.11
State Bank of India 41169905504 4036
State Bank of India 32934113405 2361.45
State Bank of India 35561626100 5000
State Bank of India 35561626100 10000
State Bank of India 40221399436 1941.15
State Bank of India 34210648825 5017
State Bank of India 65044149469 5829
State Bank of India 30352971025 8000
State Bank of India 41987055065 1482.59
State Bank of India 11639733408 7000
State Bank of India 43902096368 8000
State Bank of India 36565704871 4794.62
State Bank of India 41542321783 2020
State Bank of India 42631794345 1000
State Bank of India 40986653518 1000
State Bank of India 38180165974 500
State Bank of India 41866644934 500
State Bank of India 11265275008 700
State Bank of India 43756599978 970
State Bank of India 43093787816 2779.35
State Bank of India 43093787816 2220.65
State Bank of India 38027335606 1200
State Bank of India 37197204325 1071.22
State Bank of India 37949130450 1246.36
State Bank of India 42655265937 921.79
State Bank of India 44074415151 500
State Bank of India 39645863829 808.55
State Bank of India 44318376477 500
State Bank of India 44390990231 500
State Bank of India 42927762078 501
State Bank of India 33169598435 513.98
State Bank of India 44263155538 500
State Bank of India 34097531061 1000
State Bank of India 20193322585 5945.67
State Bank of India 35719561235 2541
State Bank of India 38705936731 1001
State Bank of India 30923034824 1839.2
State Bank of India 33893303140 545.76
State Bank of India 61286684002 804.96
State Bank of India 33302413886 2000
State Bank of India 44193954855 1300
36/48
-- 36 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
State Bank of India 42225693917 972.16
State Bank of India 35388451168 600
State Bank of India 38854904672 1829.96
State Bank of India 20425112715 11190.4
State Bank of India 00000044394303815 999
State Bank of India 40462107621 832.95
State Bank of India 40428725978 500
State Bank of India 44077502084 1487
State Bank of India 34619971399 985.09
State Bank of India 44438246859 500
State Bank of India 34199685358 1100
State Bank of India 32278902834 1000
State Bank of India 32968547955 962
State Bank of India 34316985192 2927.22
State Bank of India 00000044394303815 999
State Bank of India 00000044431549066 999.4
State Bank of India 43358674112 900
State Bank of India 65161443344 699.61
State Bank of India 41690417793 692.9
State Bank of India 44303486817 958.24
State Bank of India 42169258672 709.58
State Bank of India 31480820093 2000
State Bank of India 32943616758 1535.59
State Bank of India 30774296196 645.14
State Bank of India 30992439603 777.66
State Bank of India 43171771911 880.29
State Bank of India 41701827462 526.3
State Bank of India 34644946996 690
State Bank of India 41421155848 500
State Bank of India 44449239939 500
State Bank of India 33845653262 2406.75
State Bank of India 40126876012 587.94
State Bank of India 39380541639 999.99
State Bank of India 00000044394303815 999
State Bank of India 00000044431549066 999.4
State Bank of India 33041711183 500
State Bank of India 30212011179 1000
State Bank of India 65275793536 1000
State Bank of India 30408048142 500
State Bank of India 20285806946 500
State Bank of India 20376904464 500
State Bank of India 20285806946 1000
37/48
-- 37 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
State Bank of India 20234133876 500
State Bank of India 34042053869 500
State Bank of India 36405323595 500
State Bank of India 31305614552 500
State Bank of India 34882488160 500
State Bank of India 32959524904 500
State Bank of India 32656932009 500
State Bank of India 30443761060 500
State Bank of India 31320900949 500
State Bank of India 34228702624 500
State Bank of India 32040941261 500
State Bank of India 32539052245 500
State Bank of India 31977429267 500
State Bank of India 39640558683 8000
State Bank of India 61137043615 500.87
State Bank of India 34139415520 863.01
State Bank of India 36378537357 6000
State Bank of India 42978805525 3923
State Bank of India 67245431690 2700
State Bank of India 42592854115 2000
State Bank of India 34498975943 1934
State Bank of India 34498975943 1934
State Bank of India 41902471028 1500
State Bank of India 42395835562 1200
State Bank of India 43314145613 1000
State Bank of India 43331362353 1000
State Bank of India 36455784966 1000
State Bank of India 39426237382 1000
State Bank of India 32693595284 1000
State Bank of India 33394995332 1000
State Bank of India 62296949301 964
State Bank of India 39380541639 999.42
State Bank of India 43159520496 1000
State Bank of India 40405002342 1000
State Bank of India 37023156040 1000
State Bank of India 35204385525 1000
State Bank of India 30701906505 754.38
State Bank of India 11771488703 1000
State Bank of India 43464513200 650.48
State Bank of India 33493823303 1000
State Bank of India 41083084933 970
State Bank of India 11771488703 5000
38/48
-- 38 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
State Bank of India 38659955064 964
State Bank of India 38932041345 900
State Bank of India 41100116529 706.98
State Bank of India 37728677416 964
State Bank of India 44272688827 809
State Bank of India 30212011179 964
State Bank of India 62142234991 900
State Bank of India 39803123943 805
State Bank of India 40981725716 3046.27
State Bank of India 43482880360 4541
State Bank of India 40405002342 5000
State Bank of India 40405002342 2000
State Bank of India 20140547792 2000
State Bank of India 38407805866 1000
State Bank of India 39631628394 637.64
State Bank of India 41283060379 600
State Bank of India 31842146011 1800
State Bank of India 42246501754 1203
State Bank of India 39583268761 596.3
State Bank of India 41870256569 1000
State Bank of India 35418430362 600
State Bank of India 55122222133 550
State Bank of India 42012485207 1000
State Bank of India 42873408934 500
State Bank of India 43850532787 500
State Bank of India 20196381322 508
State Bank of India 30330830828 700
State Bank of India 35727516180 681
State Bank of India 36013904904 2000
State Bank of India 44290429507 1071
State Bank of India 41365997446 1000
State Bank of India 20404394939 500
State Bank of India 32423891374 500
State Bank of India 31673165105 500
State Bank of India 33064225700 500
State Bank of India 30355405364 500
State Bank of India 30511479964 500
State Bank of India 33509640994 500
State Bank of India 36508558791 500
State Bank of India 37221624979 500
State Bank of India 35614896828 500
State Bank of India 33619188271 500
39/48
-- 39 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
State Bank of India 40356916269 500
State Bank of India 42763816508 750.9
State Bank of India 37258919028 951.81
State Bank of India 43120981677 500
State Bank of India 41666232510 500
State Bank of India 39748374445 1000
State Bank of India 41279447900 500
State Bank of India 41007632483 500
State Bank of India 42839837329 500
State Bank of India 42839837329 1000
State Bank of India 61207863334 500
State Bank of India 67394223941 500
State Bank of India 37806868311 504
State Bank of India 62095555531 500
State Bank of India 43118064101 507
State Bank of India 34886970807 517
State Bank of India 40553638003 520
State Bank of India 61237133629 540
State Bank of India 42018353502 513
State Bank of India 44321846269 500
State Bank of India 43444350836 500
State Bank of India 32440628888 500
State Bank of India 11840908399 500
State Bank of India 20068858949 500
State Bank of India 38548433350 623.99
State Bank of India 39192641526 500
State Bank of India 35909714981 1836.87
State Bank of India 41892208837 500
State Bank of India 38415788895 500
State Bank of India 34945690441 2122
State Bank of India 37475318939 1000
State Bank of India 30539865696 2236
State Bank of India 32423051129 1381.46
State Bank of India 33136054130 1892
State Bank of India 36414027744 1500
State Bank of India 53029124578 826.79
State Bank of India 39229585720 874.92
State Bank of India 39847085983 500
State Bank of India 42910644337 1200
State Bank of India 38126798131 1300
State Bank of India 62030167780 1000
State Bank of India 42639443649 1000
40/48
-- 40 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
State Bank of India 61081682777 1000
State Bank of India 41767380256 1000
State Bank of India 42617713034 1000
State Bank of India 31859903471 880.04
State Bank of India 41521337710 560
State Bank of India 20046094511 1000
State Bank of India 20239645847 900
State Bank of India 31237430503 783.03
State Bank of India 42849353823 646
State Bank of India 41527401613 658.6
State Bank of India 31967147900 1000
State Bank of India 36271713379 880
State Bank of India 32073645277 964
State Bank of India 33262699265 700
State Bank of India 30858852004 880
State Bank of India 41124971829 500
State Bank of India 39389195634 500
State Bank of India 44256683770 500
State Bank of India 34285362009 622
State Bank of India 37906946728 608
State Bank of India 40721685226 600
State Bank of India 40338449921 701
State Bank of India 41260974924 796
State Bank of India 31444724440 842.4
State Bank of India 35227500100 1000
State Bank of India 20159239754 1000
State Bank of India 38750475322 1000
State Bank of India 44283098368 2000
State Bank of India 34036601293 1082.51
State Bank of India 32603421520 1621.54
State Bank of India 30244135958 2000
State Bank of India 36041533149 1800
State Bank of India 31867400195 2000
State Bank of India 40469227873 2670
State Bank of India 66027661461 1000
State Bank of India 54007389269 754.8
State Bank of India 40239586175 932.66
State Bank of India 31441149018 556.91
State Bank of India 61091413610 1864.06
State Bank of India 33594376517 1126.48
State Bank of India 30774296196 907.14
State Bank of India 44391144405 2000
41/48
-- 41 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
State Bank of India 37975356148 561
State Bank of India 44461793086 500
State Bank of India 33182716861 1499.56
State Bank of India 36090115384 659.33
State Bank of India 61161631722 500
State Bank of India 39408643634 2610.56
State Bank of India 43968005034 858.23
State Bank of India 38453550990 2000
State Bank of India 62503848379 1000
State Bank of India 36889789187 997
State Bank of India 33887772553 4619.5
State Bank of India 40846787803 559
State Bank of India 34456935002 500
State Bank of India 67098708422 580
State Bank of India 42189640272 500
State Bank of India 32038648510 1077
State Bank of India 31810759182 2000
State Bank of India 36925620268 2000
State Bank of India 39036601796 2000
State Bank of India 30196211458 1000
State Bank of India 42472414944 1398.13
State Bank of India 37258555875 594.05
State Bank of India 62340086285 1500
State Bank of India 42113179828 1500
State Bank of India 20284736309 3000
State Bank of India 35881724384 1000
State Bank of India 42971971703 1075.13
State Bank of India 32106121871 4500
State Bank of India 37038544503 1499.21
State Bank of India 51073199169 4001
State Bank of India 30323670158 3200
State Bank of India 44211198674 2000
State Bank of India 42805272990 600
State Bank of India 30455590995 3000
State Bank of India 31890195312 3850.82
State Bank of India 20015050570 2229.26
State Bank of India 42533052621 536.13
State Bank of India 38908908567 1000
State Bank of India 38908908567 800
State Bank of India 38908908567 1000
State Bank of India 38908908567 1000
State Bank of India 38224182279 500
42/48
-- 42 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
State Bank of India 30818551479 648.25
State Bank of India 34231039012 700
State Bank of India 41276702125 745.26
State Bank of India 41435596626 1450
State Bank of India 61134008221 1957.54
The Banaskantha District
Central Co-operative Bank
Ltd.
118009123874 1000
The Banaskantha District
Central Co-operative Bank
Ltd.
118001273920 500
THE SURAT DISTRICT CO.
OP. BANK LTD.
401001530035 5000
TRI O TECH SOLUTIONS
PRIVATE LIMITED
7023513003@fam 480.34
UCO Bank 03490110033265 2000
UCO Bank 10990110057773 815.67
UCO Bank 28970110088289 535
UCO Bank 28970110088289 1200
UCO Bank 11213211209904 1612.81
UCO Bank 17330110096031 1504.98
UCO Bank 16610110052716 10735.67
UCO Bank 06380110080030 800
UCO Bank 31670110018910 3600.8
UCO Bank 04503211139713 1500
UCO Bank 06293211062424 998.96
UCO Bank 17750110032190 832.15
UCO Bank 10630100006599 948
UCO Bank 18110110070475 500
UCO Bank 22730110014509 500
UCO Bank 07503211028772 1000
UCO Bank 07503211028772 500
UCO Bank 22770110074015 964
UCO Bank 31560110019139 964
UCO Bank 29370110034224 834.93
UCO Bank 16020110086445 999.98
UCO Bank 02200100017825 944
UCO Bank 34950110022047 500
UCO Bank 34950110022047 500
UCO Bank 33490110041093 1000
UCO Bank 21010110036129 964
UCO Bank 19550110145982 500
43/48
-- 43 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
UCO Bank 01550110082553 500
UCO Bank 12613211099246 2000
UCO Bank 11963211044659 1194.04
UCO Bank 19200110048887 1100
UCO Bank 03710100005536 531
UCO Bank 22663211035954 504
UCO Bank 25953211040149 500
UCO Bank 19550110145982 1000
UCO Bank 09250110055915 5000
UCO Bank 22530110007150 1000
UCO Bank 31560110019139 964
UCO Bank 22770110074015 964
UCO Bank 12180210001547 1372.41
UCO Bank 02630110024911 2000
Ujjivan Small Finance Bank
Ltd
3583110010050450 50
Ujjivan Small Finance Bank
Ltd
3503110010052959 1000
Ujjivan Small Finance Bank
Ltd
2210110012009140 2079.57
Union Bank of India 571902120006842 776
Union Bank of India 683102120007610 1000
Union Bank of India 365102010992940 1634.06
Union Bank of India 750702010008034 2000
Union Bank of India 454702010095574 1919.75
Union Bank of India 044922010001759 1000
Union Bank of India 045910100171989 2910
Union Bank of India 104010100170883 1251.62
Union Bank of India 460502010115592 910.71
Union Bank of India 520441034992605 1000
Union Bank of India 186322120000059 1000
Union Bank of India 133710100065518 1000
Union Bank of India 714402120005403 500
Union Bank of India 459502010807290 500
Union Bank of India 493602010020789 500
Union Bank of India 761502120013207 505
Union Bank of India 534802010547567 700
Union Bank of India 643102120000467 962
Union Bank of India 643102120000467 962
Union Bank of India 643102120000467 962
Union Bank of India 267610100048706 1000
Union Bank of India 439502010071952 1000
44/48
-- 44 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
Union Bank of India 507302010036582 539.67
Union Bank of India 520291019836118 1000
Union Bank of India 374302010909605 833.97
Union Bank of India 595802010013735 668.43
Union Bank of India 682102010005217 5795.94
Union Bank of India 460502010113021 726.02
Union Bank of India 104010100128297 1359.38
Union Bank of India 072012010000397 600
Union Bank of India 536702010014079 500
Union Bank of India 745201150050004 8864.74
Union Bank of India 226612010000621 742.59
Union Bank of India 576502120040040 599.18
Union Bank of India 480902120035126 1442.05
Union Bank of India 390802010113605 2774.85
Union Bank of India 411302010514798 2602
Union Bank of India 713102010011578 719.94
Union Bank of India 419602010032311 620.83
Union Bank of India 317002010038995 1934
Union Bank of India 421902120011064 556.42
Union Bank of India 658302010003800 1100
Union Bank of India 708801010050114 1000
Union Bank of India 519902010899070 1000
Union Bank of India 465802010915469 609.74
Union Bank of India 373402120063325 1000
Union Bank of India 320002120008123 630.1
Union Bank of India 284910100015878 1000
Union Bank of India 520101202119285 850
Union Bank of India 577002010013712 520.88
Union Bank of India 102610100050419 700
Union Bank of India 306810100034253 500
Union Bank of India 002612010002935 500
Union Bank of India 317702010825578 700
Union Bank of India 418302120015157 1000
Union Bank of India 520101032970737 965.64
Union Bank of India 459902130005380 692.15
Union Bank of India 778204110000006 500
Union Bank of India 213312010002331 739.17
Union Bank of India 408202010029670 2000
Union Bank of India 408202010029670 2000
Union Bank of India 408202010029670 5000
Union Bank of India 408202010029670 5000
Union Bank of India 706802010007371 1800
45/48
-- 45 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
Union Bank of India 594502010007139 513
Union Bank of India 193922010001875 500
Union Bank of India 141312010002798 500
Union Bank of India 346502010637750 500
Union Bank of India 447702120017812 500
Union Bank of India 520101054049683 500
Union Bank of India 539702010011515 500
Union Bank of India 776802010010093 500
Union Bank of India 754102010002408 567
Union Bank of India 243810100005482 761
Union Bank of India 129910100103562 964
Union Bank of India 210222010000201 1000
Union Bank of India 320002120008123 711.1
Union Bank of India 428502010276808 1000
Union Bank of India 464302010068700 950.98
Union Bank of India 465802010915469 1000
Union Bank of India 421902120011064 1010.42
Union Bank of India 317002010038995 523.32
Union Bank of India 070610100051685 929.1
Union Bank of India 043922010001030 5514.45
Union Bank of India 419602010032311 2000
Union Bank of India 539102010952749 1000
Union Bank of India 355902010024348 1000
Union Bank of India 324322010002677 964
Union Bank of India 636802010018127 500
Union Bank of India 520101261362526 500
Union Bank of India 455302010315352 500
Union Bank of India 418402120000895 500
Union Bank of India 137122010000055 500
Union Bank of India 493502010031617 1000
Union Bank of India 198910100045985 500
Union Bank of India 198910100045985 1000
Union Bank of India 125322010002157 2000
Union Bank of India 707302010003323 1103.84
Union Bank of India 504702010066754 768.32
Union Bank of India 761002120002830 2997.62
Union Bank of India 064910100122284 596.8
Union Bank of India 385902010629703 2484.86
Union Bank of India 147112010001462 710.26
Union Bank of India 778204110000006 500
Union Bank of India 567502120027462 632
Union Bank of India 378802010026575 700
46/48
-- 46 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
Bank Name Account No. Amount to be
transferred
Union Bank of India 057810100061886 4419.4
Union Bank of India 073710027000144 2807.86
Union Bank of India 057810100061886 704.21
Union Bank of India 676702010002314 1000
Union Bank of India 520191055084024 1166.58
Union Bank of India 520101075170996 622.23
Union Bank of India 343405110000106 4500
Yes Bank 034661900003301 2877.71
Yes Bank 081897900007665 600
Yes Bank 142199500001781 1050
Yes Bank 014890900000304 1100
Yes Bank 063191900003742 1150.2
Yes Bank 069052000000598 766.61
Yes Bank xxxxxx0702 1463.68
Yes Bank 001677900000042 10000
Yes Bank 005866200000331 873.52
Yes Bank 001677900000042 2000
Yes Bank 005899500010166 5000
Yes Bank 001677900000042 500
Yes Bank 045924300000012 1999.32
Yes Bank 023421000000106 599.4
Yes Bank 109292000005070 4000
Yes Bank 002552000005957 881.1
Yes Bank 026881300003646 1551.75
Bank of Baroda 35570100014804 1536
Citi Bank 0016365211 720
Punjab National Bank 0188010697514 503
Punjab National Bank 2603001700122329 2945
State Bank of India 32693988661 1935
State Bank of India 32348974299 700
UCO Bank 24363211007586 634.95
Union Bank of India 415202120007263 514.97
Union Bank of India 580802010019203 720
Union Bank of India 620002120001468 720
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
47/48
-- 47 of 48 --
Notice Case No. 779 N 2025 Kripashankar Vs State and ors.
CNR-MHMM18-014750-2025
bond of Rs.26,00,000/- (Rupees Twenty Six Lakhs only) before
Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 24.11.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
48/48
-- 48 of 48 --