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Pdf Text: Notice Case No. 794 N 2025 Rikin Vs State and ors.
CNR-MHMM18-015063-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.309/2025 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.13,04,881/- 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.40,40,940/-. 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.
1/19
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Notice Case No. 794 N 2025 Rikin Vs State and ors.
CNR-MHMM18-015063-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Rikin Nitin Sohni, bearing Account No.0011401360
maintained with Kotak Mahindra Bank, Veer Mahel Ltd., Ground Floor,
Dr. B. A. Road, Mumbai 400 012 Branch, having it’s IFSC Code
KKBK0000640 immediately.
Bank Name Account No.
Amount
to be
transferred
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 06880200001319 1068.45
Kotak Mahindra Bank 2849895083 500
Federal Bank 77770124936051 1950.29
Central Bank of India 5797948938 500
Union Bank of India( including
Andhra Bank and Corporation
Bank) 727002120004120 511.24
State Bank of India 42145234023 849.03
State Bank of India 20385849570 800
State Bank of India 36137760095 800
State Bank of India 43318855685 1000
Bank of India 589420110000064 1423.38
Central Bank of India 3697197886 3324.6
Union Bank of India( including
Andhra Bank and Corporation
Bank) 523702010004246 1000
Federal Bank 99980130050664 506.6
Karnataka Bank Ltd 9722500100286201 800
Axis Bank 921010045812832 1645.46
Kotak Mahindra Bank 7045412584 1501
Kotak Mahindra Bank 1946706834 8807.9
Kotak Mahindra Bank 1846707085 800
Axis Bank 921010057907744 1106.4
Axis Bank 922010047915299 2700
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 40600100006376 5000
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 71560100015405 2000
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 55610100001679 964
2/19
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Notice Case No. 794 N 2025 Rikin Vs State and ors.
CNR-MHMM18-015063-2025
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 53678100006857 1000
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 49590100005494 850
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 55610100001679 964
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 49590100005494 850
Fino Payments Bank 20302781035 1109
HDFC Bank 17481930001256 15000
HDFC Bank 17481930001256 15000
HDFC Bank 50100614057441 970
HDFC Bank 50100375916879 850
HDFC Bank 05402470045805 800
Union Bank of India( including
Andhra Bank and Corporation
Bank) 520291020490688 3311.4
Union Bank of India( including
Andhra Bank and Corporation
Bank) 467202120010496 1101.76
Union Bank of India( including
Andhra Bank and Corporation
Bank) 579802120022617 1170
Union Bank of India( including
Andhra Bank and Corporation
Bank) 487902010518089 962
Union Bank of India( including
Andhra Bank and Corporation
Bank) 399502010335728 765.25
Union Bank of India( including
Andhra Bank and Corporation
Bank) 311710100010554 900
Union Bank of India( including
Andhra Bank and Corporation
Bank) 542302120000111 800
Union Bank of India( including
Andhra Bank and Corporation
Bank) 468402120004526 512.83
UCO Bank 13580110234396 502.39
UCO Bank 17260110055564 964
UCO Bank 32330110029473 900
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 5004000100001975 1000
3/19
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Notice Case No. 794 N 2025 Rikin Vs State and ors.
CNR-MHMM18-015063-2025
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 2155000100177827 800
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 7871001700076349 790
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 6942000100066341 500
IndusInd Bank 100272558831 850
Indian Overseas Bank 209001000014654 800
Indian Overseas Bank 205601000040853 770
Indian Bank (including Allahabad
Bank) 6740097438 1717.99
Indian Bank (including Allahabad
Bank) 6079739843 1415.32
Indian Bank (including Allahabad
Bank) 50287206218 620.86
Indian Bank (including Allahabad
Bank) 50489046117 3166.88
Indian Bank (including Allahabad
Bank) 7921856602 962
Indian Bank (including Allahabad
Bank) 8127028050 797
Central Bank of India 3726408833 2255
Central Bank of India 3496704181 970
Central Bank of India 5254474180 800
Central Bank of India 3261394121 800
Bank of Maharashtra 60149412849 5000
Axis Bank 922010024683887 11111
Kotak Mahindra Bank 7546281412 800
Kotak Mahindra Bank 2347474810 671.92
Kotak Mahindra Bank 6212758821 2084
Airtel Payments Bank 1285204209 500
Indian Overseas Bank 239302000000201 2799
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 53990100008870 868.04
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 58668100001641 2000
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 57230100011362 5288.53
Bank of Maharashtra 60544790819 2000
Indian Bank (including Allahabad
Bank) 7461372995 1000
4/19
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Notice Case No. 794 N 2025 Rikin Vs State and ors.
CNR-MHMM18-015063-2025
Union Bank of India( including
Andhra Bank and Corporation
Bank) 316102010108088 1400
Union Bank of India( including
Andhra Bank and Corporation
Bank) 656902010010429 3000
Indian Bank (including Allahabad
Bank) 7643675406 866
Indian Bank (including Allahabad
Bank) 21854735696 3000
Indian Bank (including Allahabad
Bank) 59141706483 1435.41
Central Bank of India 3513774095 1000.91
HDFC Bank 50100010812642 950
HDFC Bank 50100388104385 776.38
HDFC Bank 99992974291221 3000
HDFC Bank 50100612753446 8905.3
HDFC Bank 50100829367469 9006
HDFC Bank 50100829367469 20000
HDFC Bank 50100829367469 13696
Indian Overseas Bank 258702000000614 5000
IndusInd Bank 100054783167 9000
IndusInd Bank 100054783167 20000
IndusInd Bank 100202735110 2575
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 42388100011417 2000
Karur Vysya Bank 4838135000004951 9000
Karur Vysya Bank 4838135000004951 15377.45
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 27278100020546 519.73
Central Bank of India 5868254792 10033
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 9911001700115328 600
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 2063100100013526 843
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 0053101700250051 1711
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 2153001500067871 1022.59
Bank of Baroda (Including Vijaya 01188100028029 867.23
5/19
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Notice Case No. 794 N 2025 Rikin Vs State and ors.
CNR-MHMM18-015063-2025
Bank and Dena Bank)
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 42388100011417 1000
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 17008100001063 1000
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 23850100014342 570.95
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 55040100004114 533.59
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 80000100032123 964
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 34140100017491 500
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 55390100004731 2000
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 47490100002779 1094.98
ICICI Bank 658201502561 4501
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 38090100011152 962
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 12848100009461 500
Indian Overseas Bank 258702000000614 5000
Ratnakar Bank Limited (RBL) 409610022325 1989.89
Axis Bank 925010025788294 20000
Axis Bank 925010025788294 6027.96
Axis Bank 925030030906269 10144
Kotak Mahindra Bank 5812603456 500
Axis Bank 921010017314977 3904.77
IDBI Bank 1316104000075606 868.32
Central Bank of India 00000005590804614 985.1
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 19050100019643 585.37
HDFC Bank 50100314790163 756.28
HDFC Bank 50100745917204 1500
Yes Bank 001677900000042 4999.91
Yes Bank 001677900000042 1994.71
Yes Bank 001677900000042 508.97
Union Bank of India( including
Andhra Bank and Corporation
Bank) 313302010363287 3492.36
Union Bank of India( including
Andhra Bank and Corporation
Bank) 637002010009601 2000
6/19
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Notice Case No. 794 N 2025 Rikin Vs State and ors.
CNR-MHMM18-015063-2025
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 16080100008351 500
UCO Bank 21730110121757 2666.59
UCO Bank 28050110021545 2164.67
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 1590000100131038 10436.04
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 7404000400003633 2000
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 1316010338639 1414.41
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 0515001505657440 1934
Central Bank of India 00000003388228808 538.48
IndusInd Bank 100268133417 852.9
Indian Overseas Bank 143502000001258 500
HSBC Bank. 011346251006 1079
State Bank of India 62018987369 2137.28
State Bank of India 35889267339 713.34
State Bank of India 39502655041 7662.51
State Bank of India 38642158841 7600
State Bank of India 61333835799 8137
State Bank of India 43775799454 1015.92
State Bank of India 38657278059 2000
State Bank of India 20313162822 2000
State Bank of India 38699463676 1630
State Bank of India 38368930822 635.92
State Bank of India 42665882029 1300
State Bank of India 35895127949 1192.27
State Bank of India 42383217244 964
State Bank of India 33390821641 1000
State Bank of India 42383217244 964
State Bank of India 31531188136 964
State Bank of India 20190417367 964
State Bank of India 37088484576 930
State Bank of India 20071093903 900
State Bank of India 20316613035 890
State Bank of India 41920427419 766.38
State Bank of India 43930346373 828
State Bank of India 42140269209 800
State Bank of India 42015165136 600
7/19
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Notice Case No. 794 N 2025 Rikin Vs State and ors.
CNR-MHMM18-015063-2025
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 0750010710985 2000
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 1046010504256 500
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 4766002100003289 2084
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 4518000400037923 1473.27
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 4518000400037923 526.73
Central Bank of India 00000003448679365 3419.57
Karur Vysya Bank 1822155000010928 1878.48
HDFC Bank 50100324089897 10000
Yes Bank 005881300001545 553
State Bank of India 41042488844 1500
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 06610100036191 2250
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 44740200001954 670
Bank of India 891718110002152 2000
Bank of India 505110110003626 1700
Bank of India 903210110017467 850
ICICI Bank 015301541795 825.25
Indian Overseas Bank 123101000018221 500
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 0631000100258619 500
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 1253010205085 750
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 0381200100005143 2602.84
State Bank of India 41588603888 500
State Bank of India 61268049287 1000
State Bank of India 30898427640 1500
State Bank of India 43052028448 552.88
State Bank of India 41080291704 1848
State Bank of India 30306287552 2000
8/19
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Notice Case No. 794 N 2025 Rikin Vs State and ors.
CNR-MHMM18-015063-2025
State Bank of India 32684177370 2000
State Bank of India 44216985361 2000
State Bank of India 39591145262 2000
State Bank of India 44023697304 2940
State Bank of India 31662763334 2800
State Bank of India 39099599985 4950
State Bank of India 20026058113 798.94
State Bank of India 30243557563 2059.89
State Bank of India 40950308662 2200
UCO Bank 10940110051153 800
UCO Bank 08450101103678 1000
Union Bank of India( including
Andhra Bank and Corporation
Bank) 344502010096054 1000
Yes Bank 001677900000042 9138.27
HDFC Bank 50100629814820 642.99
Kotak Mahindra Bank 0348232057 2564.82
City Union Bank 174001000850416 4872.09
Bank of India 428410110006570 1999.22
Bank of India 281110110003112 500
Bank of India 204310510000108 6188.97
Bank of India 571210110003785 10850.1
Bank of India 434218210009961 550
HDFC Bank 50100452147841 1000
State Bank of India 42741273745 1410.09
State Bank of India 62179750436 1362.27
State Bank of India 31837901516 20000
State Bank of India 31837901516 8500
State Bank of India 20480821995 12314.1
ICICI Bank 416601503103 2000
AU Bank 2221223043224032 501
State Bank of India 44138748601 1110.4
Airtel Payments Bank 1285204209 500
State Bank of India 42575545120 590
Fino Payments Bank 3218000364 500
State Bank of India 34021896044 2200
State Bank of India 44456557272 1000
State Bank of India 38375870646 585.59
State Bank of India 20316558719 677.59
State Bank of India 31164246685 500
State Bank of India 34896155496 5186
State Bank of India 35097068922 784.1
AU Bank 2221223043224032 501
Bank of Baroda (Including Vijaya 75590100007049 2460
9/19
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Notice Case No. 794 N 2025 Rikin Vs State and ors.
CNR-MHMM18-015063-2025
Bank and Dena Bank)
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 2355001700205374 500
State Bank of India 20492683053 2921
IndusInd Bank 100110130786 17350
State Bank of India 42037422962 502.14
Bank of Maharashtra 60539270740 10000
State Bank of India 41977022575 500
State Bank of India 37694766254 506.28
State Bank of India 42968453540 754.3
State Bank of India 35050257662 980.57
State Bank of India 11581007401 2733.14
Kotak Mahindra Bank 0545774237 500
Kotak Mahindra Bank 5250621418 4791.68
State Bank of India 33668672027 809.38
Indian Bank (including Allahabad
Bank) 6309162062 2800
Central Bank of India 00000003714755382 711
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 1102201700533300 1000
State Bank of India 41256610623 580
State Bank of India 37984276238 2500
Indian Bank (including Allahabad
Bank) 8135542067 1164.35
State Bank of India 20138174915 3198.29
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 2083010023454 500
Union Bank of India( including
Andhra Bank and Corporation
Bank) 194910100000557 2245.2
Airtel Payments Bank 6295244077 500
ICICI Bank 004801538839 500
Bank of India 571710110000901 1100
Bank of India 472410110012302 1337.49
State Bank of India 62434401226 500
Union Bank of India( including
Andhra Bank and Corporation
Bank) 052610100010475 2000
HDFC Bank 50200075612602 5746.71
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 66660200000310 1498.03
10/19
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Notice Case No. 794 N 2025 Rikin Vs State and ors.
CNR-MHMM18-015063-2025
State Bank of India 11091432670 532.42
State Bank of India 42777173568 664.52
Bank of Maharashtra 60545228622 7661.12
Bank of Maharashtra 60544115267 2000
Fino Payments Bank 20301589134 77
State Bank of India 38152413854 1000
State Bank of India 20093215124 1181.7
State Bank of India 30982356058 500
State Bank of India 11880243438 2094.34
South Indian Bank 0873053000002001 11818.32
Kotak Mahindra Bank 4346144299 10350
Bank of India 661310110011479 500
Union Bank of India( including
Andhra Bank and Corporation
Bank) 107211100002874 990.41
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 0021010114901 1000
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 29730100006757 970
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 48550100003502 292
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 24200100006214 650
State Bank of India 33141282944 600
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 69760100004277 950
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 21910100011355 500
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 64898100000745 824
State Bank of India 43451945315 540
State Bank of India 39417267443 547.23
State Bank of India 41521022675 5207.1
HDFC Bank 50100406675020 1528.78
HDFC Bank 50100406675020 700
Nainital Bank 0942002000003841 200
HDFC Bank 50100406675020 471.22
Bank of Maharashtra 60544115267 478
State Bank of India 39126628989 500
Indian Bank (including Allahabad
Bank) 7934680121 2000
Indian Bank (including Allahabad
Bank) 7379058132 52.5
11/19
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Notice Case No. 794 N 2025 Rikin Vs State and ors.
CNR-MHMM18-015063-2025
Indian Bank (including Allahabad
Bank) 7934680121 2000
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 63520100021309 859.62
Bank of India 410610510000469 997.7
Bank of India 410610510000469 997.7
Bank of India 410610510000469 989.53
IDBI Bank 1316104000075606 21.68
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 1039201700060315 1000
Kotak Mahindra Bank 1547095085 3425.46
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 65670100004848 500
Ratnakar Bank Limited (RBL) 309029421527 500
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 42878100000502 200
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 65670100003700 64.25
Indian Overseas Bank 290402000000359 499.14
Indian Overseas Bank 001601000025995 247.44
Indian Overseas Bank 230401000004470 40
Fino Payments Bank 3218000302 100
Central Bank of India 3583111171 5391.77
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 42230200000467 378.92
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 42870200000914 438.18
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 66660200001832 298.83
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 52130100006282 400
ICICI Bank 176901501280 9997
IDBI Bank 0408104000039297 810
IDBI Bank 1511104000084251 4100
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 10330100022523 1500
HDFC Bank 50100746610662 919.46
Indian Bank (including Allahabad
Bank) 8129492103 1
Indian Bank (including Allahabad
Bank) 7614011982 1050
Indian Bank (including Allahabad
Bank) 7755691656 6769
12/19
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Notice Case No. 794 N 2025 Rikin Vs State and ors.
CNR-MHMM18-015063-2025
Indian Bank (including Allahabad
Bank) 50210978386 1
Federal Bank 77780103272279 611.85
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 71100100018162 2000
Axis Bank 5766880118 23000
State Bank of India 35107330778 13469.88
Axis Bank 924010050764334 20000
Axis Bank 920020067874319 1350
Central Bank of India 5723332803 113.29
Central Bank of India 5723332803 462.71
Central Bank of India 2324108287 372.34
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 1601100100005461 3426
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 1601100100005461 3426
Bank of Maharashtra 60440272862 5000
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 38468100016643 5000
Karnataka Bank Ltd 7602500104639901 55630
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 6292003800058977 5000
AIRPAY 115027600000036 30
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 04360200003156 93
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 84000200001760 999.99
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 1940101700038404 780.03
Kotak Mahindra Bank 0549864910 1000
Kotak Mahindra Bank 3345649637 2253.55
Kotak Mahindra Bank 6449201633 4143
Kotak Mahindra Bank 2412822508 1000
Kotak Mahindra Bank 1348715489 1000
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 2355001700105296 500
Bharat Co-operative Bank (M) Ltd 000410800000896 1000
Union Bank of India( including
Andhra Bank and Corporation
535302010020725 5000
13/19
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Notice Case No. 794 N 2025 Rikin Vs State and ors.
CNR-MHMM18-015063-2025
Bank)
Union Bank of India( including
Andhra Bank and Corporation
Bank) 207810100017423 7074
Airtel Payments Bank 6381271371 1000
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 5382001700042491 1000
IndusInd Bank 157607338748 930.18
Indian Bank (including Allahabad
Bank) 770865604 23250
Indian Bank (including Allahabad
Bank) 6340611317 2500
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 1045000100819797 1000
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 0264010643832 1000
Central Bank of India 3566237015 2000
Central Bank of India 3219737592 857.31
Central Bank of India 3784448426 3664.57
Bank of Maharashtra 60143430104 1000
UCO Bank 35280110001516 7344
Union Bank of India( including
Andhra Bank and Corporation
Bank) 044110100063468 2000
Union Bank of India( including
Andhra Bank and Corporation
Bank) 135210100103322 2000
ICICI Bank 602301520249 1000
Bank of India 550110110024499 5000
Bank of India 445118210019181 7023
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 6165002100002021 990.61
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 6552000100028166 21050
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 1314208700000462 7100
Punjab National Bank (including
Oriental Bank of Commerce and
7246000100091903 1934
14/19
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Notice Case No. 794 N 2025 Rikin Vs State and ors.
CNR-MHMM18-015063-2025
United Bank of India)
HDFC Bank 50100405583471 1000
Fino Payments Bank 20118865927 1000
Fino Payments Bank 20295447339 626.83
Airtel Payments Bank 8399909794 882
Indian Overseas Bank 033102000001090 500
Indian Overseas Bank 252501000002516 1350
Indian Overseas Bank 115001000064509 908.05
IndusInd Bank 201005175827 850
Karur Vysya Bank 4896172000006685 10000
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 15248100004956 1000
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 43558100000622 1000
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 54970100010164 2000
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 37550100015216 3000
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 11400100020857 1534.85
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 13888100013374 6343.98
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 07768100009245 8851
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 42298100006205 10000
HDFC Bank 50100785176075 656.56
HDFC Bank 50100254252627 4981.7
Yes Bank 001677900000042 999.68
Yes Bank 001677900000042 5924.36
State Bank of India 43442016600 2000
Indian Overseas Bank 008902000002499 1984.99
Indian Overseas Bank 010302000003374 500
Indian Overseas Bank 364501000006707 2000
HDFC Bank 50100550080326 882
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 08190100021229 5000
Indian Bank (including Allahabad
Bank) 7161430676 1000
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 0237000100639739 1000
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 67528100000826 500
15/19
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Notice Case No. 794 N 2025 Rikin Vs State and ors.
CNR-MHMM18-015063-2025
State Bank of India 39046942043 3183.37
Bank of India 074910110021904 1000
Indian Overseas Bank 199202000015756 2999.02
Indian Overseas Bank 199202000015756 2424.48
IndusInd Bank 100193565192 2744.93
State Bank of India 40346426867 1250
State Bank of India 61172989671 775.55
State Bank of India 20431284539 1000
State Bank of India 34615115264 2286.95
State Bank of India 33451509225 9400
State Bank of India 20161998243 1178.67
State Bank of India 43986115002 880.42
State Bank of India 20138248652 1000.21
State Bank of India 55159653111 3938.21
State Bank of India 36708573755 536.04
State Bank of India 41642646685 1105.34
State Bank of India 33359096766 3000
HDFC Bank 50200066529200 7000
Federal Bank 99980110718652 500
Central Bank of India 00000005869361098 3160
HDFC Bank 50100701758280 1665.13
Kotak Mahindra Bank 0946184673 524.68
Union Bank of India( including
Andhra Bank and Corporation
Bank) 734502120011680 500
State Bank of India 41010210159 500
State Bank of India 61072476038 572.78
State Bank of India 39438968125 4953.23
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 21892191006229 500
Punjab & Sind Bank 03141000116235 2000
State Bank of India 41253600855 500
UCO Bank 09533211714514 700
State Bank of India 20443692736 771.87
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 0605010126823 1644.02
ICICI Bank 066905500434 735.61
State Bank of India 42419219710 5009
State Bank of India 43740858547 997.74
HDFC Bank 50200084346559 1900
HDFC Bank 50100346177952 381.47
State Bank of India 41651550118 1394.66
16/19
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Notice Case No. 794 N 2025 Rikin Vs State and ors.
CNR-MHMM18-015063-2025
State Bank of India 55011466641 564.11
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 6244000400000301 947.75
State Bank of India 62166314462 800
Axis Bank 921010027004851 1000
Indian Overseas Bank 248402000000191 211.64
Indian Overseas Bank 010302000003385 302
Indian Overseas Bank 159101000007033 300
Indian Overseas Bank 033102000001089 3.23
AIRPAY 115027600000036 100
State Bank of India 38952614111 978.12
Indian Overseas Bank 007501000057425 353.73
Union Bank of India( including
Andhra Bank and Corporation
Bank) 328021010000093 531.2
Bank of Maharashtra 60548244709 500
Indian Bank (including Allahabad
Bank) 8143396670 499.36
Indian Bank (including Allahabad
Bank) 8143396670 2188.46
Indian Bank (including Allahabad
Bank) 7572070453 342
Indian Bank (including Allahabad
Bank) 59173843504 407.38
Indian Bank (including Allahabad
Bank) 7588693834 3959.01
State Bank of India 64209001401 9662.03
Indian Overseas Bank 211701000016976 1354.85
State Bank of India 42566990502 3875.77
State Bank of India 67345087201 4002.2
State Bank of India 67345087201 8545.15
SURAT NATIONAL CO-OP. BANK
LTD. 002110110017039 1088
Saraswat Co-operative Bank Ltd. 003203100004547 964
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 1618010158978 5000
Bank of Maharashtra 60540157595 998.67
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 3366008700000069 1677.56
State Bank of India 44412183716 1934
IndusInd Bank 257891536416 3179.8
17/19
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Notice Case No. 794 N 2025 Rikin Vs State and ors.
CNR-MHMM18-015063-2025
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 13100200002532 1993.41
Rajasthan Marudhara Gramin
Bank 00000083084074353 543
Rajasthan Marudhara Gramin
Bank 00000083073663375 0.01
State Bank of India 41585319854 500
HDFC Bank 04992990004801 1840
HDFC Bank 50200027864076 2750
HDFC Bank 50100810999146 6976.2
ICICI Bank 428401000826 5998.95
The Banaskantha District Central
Co-operative Bank Ltd. 118012605945 2000
The Banaskantha District Central
Co-operative Bank Ltd. 118006853076 1.54
The Banaskantha District Central
Co-operative Bank Ltd. 118007857831 20.83
The Banaskantha District Central
Co-operative Bank Ltd. 118009722482 725
The Banaskantha District Central
Co-operative Bank Ltd. 118001487309 13.68
IDFC First Bank 10234338143 9563.96
Indian Bank (including Allahabad
Bank) 7785271251 1
Indian Bank (including Allahabad
Bank) 8028827623 1
Canara Bank (including Syndicate
Bank) 110261878823 817
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 58630100001393 5711
Axis Bank 917010034962282 650
HDFC Bank HDFCUU163794 2000
Kotak Mahindra Bank 5548359467 606
HDFC Bank 59101910110590 409
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 4674001500051623 500
Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India) 03552121020728 2027.4
Yes Bank 096092000007761 2890.23
Airtel Payments Bank 9336474899 300
Baroda UP Bank (PURVANCHAL
BANK) 61330100001085 1473.27
18/19
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Notice Case No. 794 N 2025 Rikin Vs State and ors.
CNR-MHMM18-015063-2025
State Bank of India 41295695668 1000
Kotak Mahindra Bank 7049950075 771.89
State Bank of India 11505932166 1000
Bank of Baroda (Including Vijaya
Bank and Dena Bank) 19380100035885 1000
Indian Overseas Bank 352101000008267 1000
Rajasthan Marudhara Gramin
Bank 00000021889009823 3000
State Bank of India 31635964282 1000
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.13,50,000/- (Rupees Thirteen Lakhs and Fifty Thousand
only) before Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 06.12.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
19/19
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