Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 786 N 2025 Pravin Vs State and ors.
CNR-MHMM18-015068-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.327/2025 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.19,71,854/- 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.67,22,903/-. 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.
1/32
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Notice Case No. 786 N 2025 Pravin Vs State and ors.
CNR-MHMM18-015068-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Pravin Ranchhodlal Modi, bearing Account No.002101011486
maintained with ICICI Bank Ld., Powai Branch, Mumbai, having it’s IFSC
Code ICIC0000021 immediately.
BANK NAME ACCOUNT NO.
AMOUNT
TO BE
TRANSFERRED
AIRPAY 115027600000036 500
Airtel Payments Bank 7086106631 4103.77
Airtel Payments Bank 8384841012 2000
Airtel Payments Bank 8319703823 1871.75
Airtel Payments Bank 7091500860 1365.41
Airtel Payments Bank 7878672978 1218.67
Airtel Payments Bank 1001158374 1200
Airtel Payments Bank 8538017141 1130
Airtel Payments Bank 9917134068 1095.13
Airtel Payments Bank 9993146246 1049.61
Airtel Payments Bank 9669153642 1013.46
Airtel Payments Bank 6207095273 1001
Airtel Payments Bank 9520792077 1000
Airtel Payments Bank 7023753597 1000
Airtel Payments Bank 7052007079 1000
Airtel Payments Bank 9984040205 970
Airtel Payments Bank 8899796781 950
Airtel Payments Bank 9839238267 870
Airtel Payments Bank 9372000036 808.49
Airtel Payments Bank 9182930238 651.77
Airtel Payments Bank 9669684516 636.26
Airtel Payments Bank 9767867708 562.43
Airtel Payments Bank 9767867708 562.43
Airtel Payments Bank 9005897693 550
Airtel Payments Bank 9923662610 517.6
Airtel Payments Bank 8144708837 504
Airtel Payments Bank 9957607437 500
AU Bank 1911241224162154 4067.72
AU Bank 2211246342590181 3150
AU Bank 1962242225822170 592.94
AU Bank 21100000207872 570
Axis Bank 924010048344548 50000
2/32
-- 2 of 32 --
Notice Case No. 786 N 2025 Pravin Vs State and ors.
CNR-MHMM18-015068-2025
BANK NAME ACCOUNT NO.
AMOUNT
TO BE
TRANSFERRED
Axis Bank 924010048344548 48000
Axis Bank 924010048344548 43000
Axis Bank 924010048344548 40000
Axis Bank 924010048344548 13416.7
Axis Bank 925010018650168 10000
Axis Bank 922010066002310 9992.21
Axis Bank 925020018531433 9900
Axis Bank 925010032651165 6484.76
Axis Bank 925010008015533 4492.24
Axis Bank 923010071417720 4000
Axis Bank 925010006727724 3150
Axis Bank 923010052402264 2500
Axis Bank 911010056262357 2000
Axis Bank 922010022572961 2000
Axis Bank 925020041971103 2000
Axis Bank 10001291012072 1732
Axis Bank 924010004000277 1510.3
Axis Bank 920010020877970 1215
Axis Bank 924010020713667 1110
Axis Bank 921010018899909 1030
Axis Bank 923010044400711 1000
Axis Bank 924010024031196 1000
Axis Bank 924010045313925 1000
Axis Bank 921010021957331 1000
Axis Bank 924010015244121 1000
Axis Bank 10001291012072 980
Axis Bank 919010032348945 861.8
Axis Bank 920010032374957 800
Axis Bank 921020055738578 795.27
Axis Bank 915020014422998 755.26
Axis Bank 924020015409561 650.89
Axis Bank 917020008799750 610
Axis Bank 921010016637134 592.41
Axis Bank 925010025876618 520.08
Axis Bank 296010100027098 517
Axis Bank 922010051027764 500
Axis Bank 921010057012479 500
Axis Bank 910010049772651 500
Axis Bank 925020041724044 500
Bank of Baroda
(Including Vijaya Bank
17360200000259 17502
3/32
-- 3 of 32 --
Notice Case No. 786 N 2025 Pravin Vs State and ors.
CNR-MHMM18-015068-2025
BANK NAME ACCOUNT NO.
AMOUNT
TO BE
TRANSFERRED
and Dena Bank)
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 89730100003252 3150
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 25920100014047 3011
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 54358100002381 2940
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 74660100004059 2800
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 31048100009060 2538.52
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 08378100004213 2200
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 87018100000908 2000
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 09120100035072 2000
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 09120100035072 2000
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 91100100020009 1999
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 58780100004513 1934
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 08760100001753 1700
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 57760200000197 1532.09
Bank of Baroda
(Including Vijaya Bank
53600100000429 1500
4/32
-- 4 of 32 --
Notice Case No. 786 N 2025 Pravin Vs State and ors.
CNR-MHMM18-015068-2025
BANK NAME ACCOUNT NO.
AMOUNT
TO BE
TRANSFERRED
and Dena Bank)
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 39898100000745 1441.33
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 46550200000410 1371.73
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 47350100014961 1369.3
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 29268100004937 1351.88
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 19248100002918 1341
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 35118100003247 1330
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 71960100022628 1298.87
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 68740100013436 1271.65
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 04970100011468 1200
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 29260100020338 1100
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 53470100004811 1063
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 56560100006873 1000
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 48848100003599 1000
Bank of Baroda
(Including Vijaya Bank
38890100005032 1000
5/32
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Notice Case No. 786 N 2025 Pravin Vs State and ors.
CNR-MHMM18-015068-2025
BANK NAME ACCOUNT NO.
AMOUNT
TO BE
TRANSFERRED
and Dena Bank)
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 43640100018170 1000
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 21028100037213 1000
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 30560100014968 1000
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 62850100006773 1000
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 36610100013734 1000
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 92990100031767 992
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 32890100009058 980
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 28378100005357 976.14
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 75060100026950 975
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 07420200000724 971
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 20878100022004 962.52
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 94250100010628 961.81
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 51510100003840 925.18
Bank of Baroda
(Including Vijaya Bank
68150100005285 875
6/32
-- 6 of 32 --
Notice Case No. 786 N 2025 Pravin Vs State and ors.
CNR-MHMM18-015068-2025
BANK NAME ACCOUNT NO.
AMOUNT
TO BE
TRANSFERRED
and Dena Bank)
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 35800100002410 866.26
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 23160200000364 824.01
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 44330100012289 800
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 25360100028857 800
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 26518100029706 793.61
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 22968100006461 750
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 56340100012890 702
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 08230100021433 700
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 51080100004771 650
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 47870100005016 600
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 07748100004558 600
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 43530100001290 586.08
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 20830100008827 550
Bank of Baroda
(Including Vijaya Bank
54358100002381 502.87
7/32
-- 7 of 32 --
Notice Case No. 786 N 2025 Pravin Vs State and ors.
CNR-MHMM18-015068-2025
BANK NAME ACCOUNT NO.
AMOUNT
TO BE
TRANSFERRED
and Dena Bank)
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 55558100009675 500
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 35938100013105 500
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 01748100021686 500
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 35698100016753 500
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 39348100013458 500
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 60690100001837 500
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 60690100001837 500
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 11628100003935 500
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 59820100001862 500
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 34478100005778 500
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 29278100008996 500
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 37318100000903 500
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 60568100010850 500
Bank of Baroda
(Including Vijaya Bank
30258100006316 500
8/32
-- 8 of 32 --
Notice Case No. 786 N 2025 Pravin Vs State and ors.
CNR-MHMM18-015068-2025
BANK NAME ACCOUNT NO.
AMOUNT
TO BE
TRANSFERRED
and Dena Bank)
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 11918100014647 500
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 39000200000350 499.54
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 67780100000975 485
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 16248100005318 464
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 58660100008816 444
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 39670100008145 400
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 59768100008791 400
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 87100100001910 399
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 29620100003923 372.52
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 00900100010089 330
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 50940100001285 305
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 45090100005368 300
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 19658100021616 300
Bank of Baroda
(Including Vijaya Bank
39158100026852 299.5
9/32
-- 9 of 32 --
Notice Case No. 786 N 2025 Pravin Vs State and ors.
CNR-MHMM18-015068-2025
BANK NAME ACCOUNT NO.
AMOUNT
TO BE
TRANSFERRED
and Dena Bank)
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 53998100016791 264.36
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 27500100012641 250
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 27490100024480 240
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 78060100005228 230
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 14820100015510 226
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 71960100022628 201.13
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 34148100000657 200
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 52528100014093 172.6
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 98880100005246 170
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 11318100001822 154
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 80328100005722 117
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 45970100002681 82
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 32890100009058 80
Bank of Baroda
(Including Vijaya Bank
31340100007294 76.02
10/32
-- 10 of 32 --
Notice Case No. 786 N 2025 Pravin Vs State and ors.
CNR-MHMM18-015068-2025
BANK NAME ACCOUNT NO.
AMOUNT
TO BE
TRANSFERRED
and Dena Bank)
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 57718100000599 67
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 29738100037084 66
Bank of Baroda
(Including Vijaya Bank
and Dena Bank) 58010100004714 50
Bank of India 451710400016023 10400
Bank of India 452610110011923 7630
Bank of India 602110110011046 3894.51
Bank of India 477018210016408 3150
Bank of India 596710110005469 3133.37
Bank of India 852710110005756 3034.57
Bank of India 450310110005680 2959.05
Bank of India 312610110005869 2409.95
Bank of India 433110110012287 2100
Bank of India 782018210021159 1601.5
Bank of India 073310510002268 1500
Bank of India 147910110003625 1243.28
Bank of India 013418210002966 1240.38
Bank of India 891518210021927 1128.63
Bank of India 546618210003263 1105
Bank of India 094110110001981 1097.18
Bank of India 471210110014120 1000
Bank of India 150210100015314 1000
Bank of India 790610110006687 1000
Bank of India 727220110000477 1000
Bank of India 447518210016086 1000
Bank of India 596010510003456 982.1
Bank of India 888218210008095 980
Bank of India 576310110008879 975
Bank of India 270710510000340 964
Bank of India 770410110012454 964
Bank of India 051210110004020 923.64
Bank of India 202310110011427 797.8
Bank of India 240810510003736 731.63
Bank of India 955110110009386 720
Bank of India 496210110015110 617
11/32
-- 11 of 32 --
Notice Case No. 786 N 2025 Pravin Vs State and ors.
CNR-MHMM18-015068-2025
BANK NAME ACCOUNT NO.
AMOUNT
TO BE
TRANSFERRED
Bank of India 003110110018950 617
Bank of India 567310110009937 611
Bank of India 480410110015840 608.8
Bank of India 454210110015384 600
Bank of India 441810110002595 508
Bank of India 492710110008490 500
Bank of India 583518210000109 500
Bank of India 681618110009318 500
Bank of India 625918210000294 500
Bank of India 434018210000923 500
Bank of India 150510510006791 500
Bank of India 493210110007896 500
Bank of India 567310110000941 469
Bank of India 204310110001820 465.72
Bank of India 981118210000769 463.32
Bank of India 818010110010280 312
Bank of India 955430100000695 308.4
Bank of India 786220110000091 301.92
Bank of India 786220110000091 301.92
Bank of India 071710110026319 266
Bank of India 881618210005756 100
Bank of India 541710110009004 97.96
Bank of India 066610110007217 50.27
Bank of Maharashtra 25042535421 10500
Bank of Maharashtra 60535836427 4999.99
Bank of Maharashtra 60187664052 2000
Bank of Maharashtra 60277325448 2000
Bank of Maharashtra 60116174414 1670
Bank of Maharashtra 60535836427 1530.12
Bank of Maharashtra 60430184900 1500.74
Bank of Maharashtra 60357730614 1000
Bank of Maharashtra 60259279434 1000
Bank of Maharashtra 60259279434 1000
Bank of Maharashtra 60442901288 500
Baroda UP Bank
(PURVANCHAL BANK) 75079432411 1999.88
Baroda UP Bank
(PURVANCHAL BANK) 64800100005218 1471.47
Canara Bank (including
Syndicate Bank) 5980101002091 975
Canara Bank (including 2846101004584 500
12/32
-- 12 of 32 --
Notice Case No. 786 N 2025 Pravin Vs State and ors.
CNR-MHMM18-015068-2025
BANK NAME ACCOUNT NO.
AMOUNT
TO BE
TRANSFERRED
Syndicate Bank)
Canara Bank (including
Syndicate Bank) 2354101026352 500
Catholic Syrian Bank
LTD. (CSB) 718020000021 1764.82
Central Bank of India 5848368214 3150
Central Bank of India 00000005125734218 2667.76
Central Bank of India 3466066493 1000.13
Central Bank of India 5853978584 1000
Central Bank of India 3426209055 1000
Central Bank of India 5563267457 1000
Central Bank of India 5121081250 999.42
Central Bank of India 00000003831615555 704.87
Central Bank of India 5414949952 700
Central Bank of India 3575019823 683.17
Central Bank of India 00000005863776927 550
Central Bank of India 3405839207 500
Central Bank of India 00000003322493931 496.5
Central Bank of India 00000005257100472 53.21
Chhattisgarh Rajya
Gramin Bank (CRGB) 0000077106492286 853
Chhattisgarh Rajya
Gramin Bank (CRGB) 77083175676 203
Citi Bank 0711872078 1019.45
CRED 921020038977853 219
DCB Bank
(Development Credit
Bank) 03411800002240 720
Equitas Bank 100051847460 2000
Equitas Bank 100045202646 970
Equitas Bank 100049310204 37.22
ESAF Small Finance
Bank 53210000133356 900
ESAF Small Finance
Bank 50210011405980 500
ESAF Small Finance
Bank 53250002455559 442
ESAF Small Finance
Bank 53240002079245 438.04
Federal Bank 22450100071506 1999.46
Federal Bank 13630100198505 1976
13/32
-- 13 of 32 --
Notice Case No. 786 N 2025 Pravin Vs State and ors.
CNR-MHMM18-015068-2025
BANK NAME ACCOUNT NO.
AMOUNT
TO BE
TRANSFERRED
Federal Bank 77770100010095 1450.94
Federal Bank 26080100003047 1000
Federal Bank 77780107439494 512.88
Fino Payments Bank 20308083032 28000
Fino Payments Bank 3213001016 3000
Fino Payments Bank 20148915287 2000
Fino Payments Bank 20358374105 1810
Fino Payments Bank 20121069537 1799.95
Fino Payments Bank 3218000217 1000
Fino Payments Bank 3218000302 1000
Fino Payments Bank 20273556504 1000
Fino Payments Bank 20383896604 1000
Fino Payments Bank 20405279922 801.48
Fino Payments Bank 3218000302 778.48
Fino Payments Bank 3213001016 500
Fino Payments Bank 20340230326 500
Fino Payments Bank 3218000255 300
Fino Payments Bank 20391084367 299
HDFC Bank 50200095129702 340000
HDFC Bank 50200109155145 25000
HDFC Bank 50200109155145 22021.22
HDFC Bank 50100635523002 18000
HDFC Bank 50200090167696 13723
HDFC Bank PAIL92ASJAG 13090
HDFC Bank 50200109155145 12978.78
HDFC Bank 04992990004801 7500
HDFC Bank 17971140005892 6261
HDFC Bank 50200043372772 6000.59
HDFC Bank 50100791339587 6000
HDFC Bank 04842320000416 5616
HDFC Bank 50100791339587 5024
HDFC Bank 50100808991902 5010.78
HDFC Bank 50100313335830 5000
HDFC Bank 11361000018419 4900
HDFC Bank 50100574555835 3150
HDFC Bank 50100742633463 3150
HDFC Bank 50200005023949 3150
HDFC Bank 50200109155145 2978.78
HDFC Bank 50200027864076 2855.83
HDFC Bank 50100267266624 2578
HDFC Bank 50100486050431 2247.64
14/32
-- 14 of 32 --
Notice Case No. 786 N 2025 Pravin Vs State and ors.
CNR-MHMM18-015068-2025
BANK NAME ACCOUNT NO.
AMOUNT
TO BE
TRANSFERRED
HDFC Bank 50100246571677 2136.15
HDFC Bank 50100376136618 2000
HDFC Bank 50100694505582 1647.74
HDFC Bank 50200058786322 1551.15
HDFC Bank 50200058786322 1551.15
HDFC Bank 04842320000416 1216.7
HDFC Bank 50100594068942 1200
HDFC Bank 50200066105935 1019
HDFC Bank 50100343940917 1000
HDFC Bank 50200106890548 1000
HDFC Bank 13571140016365 1000
HDFC Bank 50100315125658 1000
HDFC Bank 50100345025167 1000
HDFC Bank 50100722232596 1000
HDFC Bank 50100070297976 1000
HDFC Bank 50100660256132 1000
HDFC Bank 50100726509079 999.5
HDFC Bank 50100639734580 998.03
HDFC Bank 50100735113128 986.17
HDFC Bank 50100721776601 975
HDFC Bank 12951530004786 975
HDFC Bank 50200026874419 947
HDFC Bank 50100112887562 908.36
HDFC Bank 50200073711877 880
HDFC Bank 50100610147983 833
HDFC Bank 04851140258964 797.76
HDFC Bank 04851140258964 797.76
HDFC Bank 50100264562476 790.13
HDFC Bank 50100734689720 750
HDFC Bank 50100473309293 747.4
HDFC Bank 50100302762682 740.05
HDFC Bank 50100806827872 709
HDFC Bank 50100350711078 663.71
HDFC Bank 50100625868666 617.05
HDFC Bank 50100355320394 590.04
HDFC Bank 50100780214508 566.3
HDFC Bank 50100605302272 521.89
HDFC Bank 50100792953491 500
HDFC Bank 50100681065209 500
HDFC Bank 50100753479771 500
HDFC Bank 50100651505459 500
15/32
-- 15 of 32 --
Notice Case No. 786 N 2025 Pravin Vs State and ors.
CNR-MHMM18-015068-2025
BANK NAME ACCOUNT NO.
AMOUNT
TO BE
TRANSFERRED
HDFC Bank 50100780552519 500
HDFC Bank 50100793517624 477.54
HDFC Bank 50200109794715 277.2
HDFC Bank 50200103226797 183.76
HDFC Bank 50200027864076 152.5
HDFC Bank 50100215077021 83.11
HDFC Bank 50100745366630 50
HDFC Bank 50100780732152 47.24
HDFC Bank 50100404980765 44.98
ICICI Bank 277901000860 25987.29
ICICI Bank ZGLLFL000000052513 19774
ICICI Bank 613401521664 16987
ICICI Bank 142201515536 5000
ICICI Bank 060801509476 3150
ICICI Bank 106901001971 3130.45
ICICI Bank 412401502802 2631.2
ICICI Bank 036805003081 2400
ICICI Bank 426301502111 2079.92
ICICI Bank 187601502728 1100
ICICI Bank 019301507312 1063.93
ICICI Bank 052005004382 1020
ICICI Bank 688801501176 763.48
ICICI Bank 081501520411 731.94
ICICI Bank 039305009795 647
ICICI Bank 777701799998 567.64
IDBI Bank 2076102000007924 9593.52
IDBI Bank 0612104000038049 1699
IDBI Bank 0075104000399203 1500
IDBI Bank 1138104000170864 1000
IDBI Bank 0113104000404945 975
IDBI Bank 2266104000003575 617
IDBI Bank 0411104000116756 600
IDBI Bank 1862104000025920 600
IDBI Bank 1275104000086082 515
IDBI Bank 1341104000112451 44.68
IDFC First Bank 10062681095 3419.3
IDFC First Bank 10117351034 1000
IDFC First Bank 10138901426 964
IDFC First Bank 10001405898 750.45
India Post Payments
Bank 031810630091 11200
16/32
-- 16 of 32 --
Notice Case No. 786 N 2025 Pravin Vs State and ors.
CNR-MHMM18-015068-2025
BANK NAME ACCOUNT NO.
AMOUNT
TO BE
TRANSFERRED
Indian Bank (including
Allahabad Bank) 6732449268 29880
Indian Bank (including
Allahabad Bank) 8097186595 9999.91
Indian Bank (including
Allahabad Bank) 50284259366 8419.97
Indian Bank (including
Allahabad Bank) 7235056762 3150
Indian Bank (including
Allahabad Bank) 916099307 2000
Indian Bank (including
Allahabad Bank) 50355143114 1658
Indian Bank (including
Allahabad Bank) 8129501141 1500
Indian Bank (including
Allahabad Bank) 7626147308 1400
Indian Bank (including
Allahabad Bank) 6805833730 1380
Indian Bank (including
Allahabad Bank) 50380012601 1378.8
Indian Bank (including
Allahabad Bank) 7591853567 1338
Indian Bank (including
Allahabad Bank) 50218937206 1219.55
Indian Bank (including
Allahabad Bank) 6154877776 1100
Indian Bank (including
Allahabad Bank) 8085300382 1000
Indian Bank (including
Allahabad Bank) 8014794374 1000
Indian Bank (including
Allahabad Bank) 8085300382 1000
Indian Bank (including
Allahabad Bank) 6743035945 1000
Indian Bank (including
Allahabad Bank) 59143955291 964
Indian Bank (including
Allahabad Bank) 850016681 900
Indian Bank (including
Allahabad Bank) 6824614434 900
Indian Bank (including 943019204 880.9
17/32
-- 17 of 32 --
Notice Case No. 786 N 2025 Pravin Vs State and ors.
CNR-MHMM18-015068-2025
BANK NAME ACCOUNT NO.
AMOUNT
TO BE
TRANSFERRED
Allahabad Bank)
Indian Bank (including
Allahabad Bank) 8157633628 734.6
Indian Bank (including
Allahabad Bank) 50287388048 672
Indian Bank (including
Allahabad Bank) 7165767877 608.75
Indian Bank (including
Allahabad Bank) 7774815253 600
Indian Bank (including
Allahabad Bank) 21332060251 550
Indian Bank (including
Allahabad Bank) 6659792038 517.59
Indian Bank (including
Allahabad Bank) 50454066825 500
Indian Bank (including
Allahabad Bank) 7883523242 500
Indian Bank (including
Allahabad Bank) 7207347529 86.98
Indian Overseas Bank 361702000000372 90000
Indian Overseas Bank 347101000004717 17000
Indian Overseas Bank 342802000000258 5000
Indian Overseas Bank 157601000039973 1731.49
Indian Overseas Bank 340501000008514 1078
Indian Overseas Bank 118001000023530 1000
Indian Overseas Bank 138801000023031 1000
Indian Overseas Bank 306002000000456 959.61
Indian Overseas Bank 028601000025486 813.73
Indian Overseas Bank 269801000006357 700
Indian Overseas Bank 170001000009356 500
Indian Overseas Bank 038901000018040 500
Indian Overseas Bank 290102000000413 500
Indian Overseas Bank 364501000006920 500
Indian Overseas Bank 347801000001505 500
Indian Overseas Bank 146601000016912 300
Indian Overseas Bank 250101000006888 208.9
Indian Overseas Bank 157202000001180 200
IndusInd Bank 201006260119 6462
IndusInd Bank 100187781492 3130
IndusInd Bank 100267904186 2723.2
IndusInd Bank 187729059152 2493.02
18/32
-- 18 of 32 --
Notice Case No. 786 N 2025 Pravin Vs State and ors.
CNR-MHMM18-015068-2025
BANK NAME ACCOUNT NO.
AMOUNT
TO BE
TRANSFERRED
IndusInd Bank 100116623886 1823.29
IndusInd Bank 100235241367 1702.16
IndusInd Bank 201006260119 1599
IndusInd Bank 201002826036 1312
IndusInd Bank 157771980983 1000
IndusInd Bank 159813330318 1000
IndusInd Bank 259760423211 1000
IndusInd Bank 256261792673 999.42
IndusInd Bank 201014083320 670
IndusInd Bank 201014385990 555.12
IndusInd Bank 201015810536 500.55
Jana Small Finance
Bank - Jana Bank 3331010060260083 450
Karnataka Bank Ltd 6522500104507601 3255
Karnataka Bank Ltd 0422500100026201 3150
Karnataka Bank Ltd 1602500100346101 2000
Karnataka Bank Ltd 6382500100206901 599.92
Karnataka Bank Ltd 9992505007510601 169
Karur Vysya Bank 1186155000268413 7500
Karur Vysya Bank 1457155000092889 800
Karur Vysya Bank 1186155000268413 750
Karur Vysya Bank 1297155000120067 617
Karur Vysya Bank 1874153000001823 314
KERALA STATE CO-
OPERATIVE BANK 169310801200063 976.02
Kotak Mahindra Bank 9147718847 11325.61
Kotak Mahindra Bank 2345922085 3195
Kotak Mahindra Bank 1648340770 3150
Kotak Mahindra Bank 4946636712 2000
Kotak Mahindra Bank 3649997144 2000
Kotak Mahindra Bank 9012815978 1510
Kotak Mahindra Bank 9313293260 1500
Kotak Mahindra Bank 8746921481 1125.46
Kotak Mahindra Bank 624010187407 1093.72
Kotak Mahindra Bank 7348573951 1000
Kotak Mahindra Bank 5346908621 1000
Kotak Mahindra Bank 2746376333 1000
Kotak Mahindra Bank 8111709263 1000
Kotak Mahindra Bank 0747623098 1000
Kotak Mahindra Bank 0246874144 1000
Kotak Mahindra Bank 8348533600 995.89
19/32
-- 19 of 32 --
Notice Case No. 786 N 2025 Pravin Vs State and ors.
CNR-MHMM18-015068-2025
BANK NAME ACCOUNT NO.
AMOUNT
TO BE
TRANSFERRED
Kotak Mahindra Bank 0745764199 964
Kotak Mahindra Bank 7647609504 925
Kotak Mahindra Bank 9847697350 833
Kotak Mahindra Bank 7946605245 800
Kotak Mahindra Bank 0745764199 770
Kotak Mahindra Bank 3348729671 699.46
Kotak Mahindra Bank 5050332347 645.05
Kotak Mahindra Bank 9645812443 640
Kotak Mahindra Bank 4847562028 531.38
Kotak Mahindra Bank 1850481902 500
Kotak Mahindra Bank 8512945420 500
Punjab & Sind Bank 05501000003481 2000
Punjab & Sind Bank 15371000002276 2000
Punjab & Sind Bank 11601000000061 800
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 2888000100040490 17580.7
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 2234006900001094 6050.96
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 6946000100017305 3799.53
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 08082191006926 3150
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 3225001500025090 2659.72
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 1117001504677330 2611.7
Punjab National Bank
(including Oriental
Bank of Commerce and
2145001700051471 2548
20/32
-- 20 of 32 --
Notice Case No. 786 N 2025 Pravin Vs State and ors.
CNR-MHMM18-015068-2025
BANK NAME ACCOUNT NO.
AMOUNT
TO BE
TRANSFERRED
United Bank of India)
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 3348000100141456 2069.84
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 0785202100000621 2000
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 3290000102118863 2000
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 6624000100173040 2000
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 1917000100327977 1616.75
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 1117010237802 1528
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 04622282001931 1405.16
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 4501002100000971 1394.12
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 08772011012014 1390.39
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 08772011012014 1390.39
Punjab National Bank 08772011012014 1390.39
21/32
-- 21 of 32 --
Notice Case No. 786 N 2025 Pravin Vs State and ors.
CNR-MHMM18-015068-2025
BANK NAME ACCOUNT NO.
AMOUNT
TO BE
TRANSFERRED
(including Oriental
Bank of Commerce and
United Bank of India)
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 08772011012014 1390.39
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 1968000100181049 1150
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 1742000100064614 1122
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 05112612002062 1120
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 02732121053211 1086.99
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 11302151005986 1046.06
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 2034010061481 1000
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 1650000100074329 1000
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 0988000100359357 1000
Punjab National Bank
(including Oriental
Bank of Commerce and
3556000100085926 962.95
22/32
-- 22 of 32 --
Notice Case No. 786 N 2025 Pravin Vs State and ors.
CNR-MHMM18-015068-2025
BANK NAME ACCOUNT NO.
AMOUNT
TO BE
TRANSFERRED
United Bank of India)
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 0849000102063599 910.05
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 4462001500007920 900.65
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 3143000100206994 866
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 2061201700019991 806.1
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 1208200100011459 800
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 09502010012390 700
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 4501000100018408 690.49
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 7758001700046029 611.43
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 5771001700128353 600
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 1090200100009149 600
Punjab National Bank 7963001700028041 582
23/32
-- 23 of 32 --
Notice Case No. 786 N 2025 Pravin Vs State and ors.
CNR-MHMM18-015068-2025
BANK NAME ACCOUNT NO.
AMOUNT
TO BE
TRANSFERRED
(including Oriental
Bank of Commerce and
United Bank of India)
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 0181001700037947 550
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 03452413000626 520
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 1693000100139959 509
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 3121001700012178 504
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 5996000100021306 500
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 7733001700290461 500
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 1921010100441 500
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 6755001500019290 500
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 1671000100096537 500
Punjab National Bank
(including Oriental
Bank of Commerce and
3143000100229667 500
24/32
-- 24 of 32 --
Notice Case No. 786 N 2025 Pravin Vs State and ors.
CNR-MHMM18-015068-2025
BANK NAME ACCOUNT NO.
AMOUNT
TO BE
TRANSFERRED
United Bank of India)
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 4994000100055760 500
Punjab National Bank
(including Oriental
Bank of Commerce and
United Bank of India) 4501000100018408 500
Rajasthan Gramin Bank 00000083095240332 751.66
Rajasthan Gramin Bank 83004398157 500
Rajasthan Gramin Bank 83080265591 396
Saraswat Co-operative
Bank Ltd. 510000000496443 1500
Saraswat Co-operative
Bank Ltd. 510000000336159 700
South Indian Bank 1000073000000151 1000
South Indian Bank 0663053000005209 500
South Indian Bank 0741053000005536 500
South Indian Bank 0517073000000468 200
South Indian Bank 0337053000002905 85
Standard Chartered
Bank 22205707595 487.68
State Bank of India 44148763547 29675.91
State Bank of India 38247125268 20511
State Bank of India 36512530587 8000
State Bank of India 32868524464 5000
State Bank of India 37822457958 4900
State Bank of India 62500264179 4872.74
State Bank of India 42181714062 4000
State Bank of India 42631011548 4000
State Bank of India 44191377141 3255
State Bank of India 20299127040 3150
State Bank of India 33128216387 3098.76
State Bank of India 62006565656 3065
State Bank of India 42712932965 3000
State Bank of India 40580456767 3000
State Bank of India 44341872251 3000
State Bank of India 31643396998 2986.39
State Bank of India 40499531467 2952
State Bank of India 31383873218 2940
25/32
-- 25 of 32 --
Notice Case No. 786 N 2025 Pravin Vs State and ors.
CNR-MHMM18-015068-2025
BANK NAME ACCOUNT NO.
AMOUNT
TO BE
TRANSFERRED
State Bank of India 20065183705 2760
State Bank of India 38126818592 2590
State Bank of India 40015256674 2457.75
State Bank of India 61275555670 2409.59
State Bank of India 42686953314 2200
State Bank of India 42270243781 2120
State Bank of India 31192721396 2100
State Bank of India 61095275801 2000
State Bank of India 39922802034 2000
State Bank of India 39487467018 2000
State Bank of India 35945721973 2000
State Bank of India 39676992532 2000
State Bank of India 44281122849 1994.28
State Bank of India 20316279995 1960
State Bank of India 36512530587 1958
State Bank of India 43725821800 1934
State Bank of India 34397219915 1934
State Bank of India 41365401139 1800
State Bank of India 10273480693 1791.82
State Bank of India 61182770421 1771.6
State Bank of India 36924931069 1746.46
State Bank of India 37252373936 1516.07
State Bank of India 35193804909 1500
State Bank of India 36306304053 1475
State Bank of India 64152486090 1467.73
State Bank of India 38998176148 1334.03
State Bank of India 36610662295 1246.24
State Bank of India 61218069097 1215.08
State Bank of India 40734184440 1200
State Bank of India 43136256154 1152.69
State Bank of India 20264124710 1123.37
State Bank of India 42061259519 1115.47
State Bank of India 38169870062 1100
State Bank of India 20461978236 1080
State Bank of India 32844163071 1080
State Bank of India 41544341447 1017.42
State Bank of India 37018342624 1000.67
State Bank of India 31330856602 1000
State Bank of India 61139191345 1000
State Bank of India 43985402337 1000
State Bank of India 34698626826 1000
26/32
-- 26 of 32 --
Notice Case No. 786 N 2025 Pravin Vs State and ors.
CNR-MHMM18-015068-2025
BANK NAME ACCOUNT NO.
AMOUNT
TO BE
TRANSFERRED
State Bank of India 43037415947 1000
State Bank of India 64007799768 1000
State Bank of India 30387858078 1000
State Bank of India 34105609896 1000
State Bank of India 43331414382 1000
State Bank of India 41285689077 1000
State Bank of India 42726830253 1000
State Bank of India 42939289505 1000
State Bank of India 20371151163 995.7
State Bank of India 20073550574 980
State Bank of India 20316279995 980
State Bank of India 33849423121 980
State Bank of India 43620910754 980
State Bank of India 31699682055 975
State Bank of India 39557249046 975
State Bank of India 40279019415 971.74
State Bank of India 62077089241 965
State Bank of India 37059691586 964
State Bank of India 61083856903 964
State Bank of India 43670310849 964
State Bank of India 30661297950 964
State Bank of India 32892603551 964
State Bank of India 20445418922 960.64
State Bank of India 31376351111 960
State Bank of India 38002435701 950
State Bank of India 37587077277 936.4
State Bank of India 44281122849 920.72
State Bank of India 20167564231 913.94
State Bank of India 36790409684 886.85
State Bank of India 36084906667 867
State Bank of India 42429261125 854.68
State Bank of India 44179766519 825.83
State Bank of India 43130848486 819
State Bank of India 20500457822 801
State Bank of India 39470369347 800
State Bank of India 11683637676 796.65
State Bank of India 42136441360 775
State Bank of India 43078743061 750
State Bank of India 32849452569 747.73
State Bank of India 40058195629 710.33
State Bank of India 20061861426 704
27/32
-- 27 of 32 --
Notice Case No. 786 N 2025 Pravin Vs State and ors.
CNR-MHMM18-015068-2025
BANK NAME ACCOUNT NO.
AMOUNT
TO BE
TRANSFERRED
State Bank of India 35894540266 700
State Bank of India 38942037711 700
State Bank of India 20361546120 673
State Bank of India 42270283101 668.18
State Bank of India 43039424891 667
State Bank of India 34465538152 659.36
State Bank of India 38961856434 650.99
State Bank of India 36241766473 650
State Bank of India 42298095047 624
State Bank of India 39209788268 617
State Bank of India 35418690014 608
State Bank of India 40480715343 600
State Bank of India 30836474183 600
State Bank of India 62395284717 600
State Bank of India 61258710127 600
State Bank of India 39675035584 600
State Bank of India 42785703869 588
State Bank of India 61282355989 583.62
State Bank of India 61282355989 583.62
State Bank of India 40522853312 578
State Bank of India 62410464239 559.95
State Bank of India 36039554426 542.35
State Bank of India 41987504657 535.59
State Bank of India 35829332797 525.29
State Bank of India 36289526651 511.94
State Bank of India 37553700282 509.27
State Bank of India 37686793798 507.31
State Bank of India 33126599824 506
State Bank of India 34830275661 504
State Bank of India 44055507860 503
State Bank of India 42353027053 500
State Bank of India 31303430474 500
State Bank of India 31476099417 500
State Bank of India 39800568849 500
State Bank of India 30486419264 500
State Bank of India 44309665142 500
State Bank of India 32137234460 500
State Bank of India 36889943708 500
State Bank of India 31334140381 500
State Bank of India 39657851219 500
State Bank of India 61347321073 500
28/32
-- 28 of 32 --
Notice Case No. 786 N 2025 Pravin Vs State and ors.
CNR-MHMM18-015068-2025
BANK NAME ACCOUNT NO.
AMOUNT
TO BE
TRANSFERRED
State Bank of India 40196507518 500
State Bank of India 34798454238 500
State Bank of India 44359886026 500
State Bank of India 36923140863 500
State Bank of India 44453244886 500
State Bank of India 43049430868 500
State Bank of India 33482949158 500
State Bank of India 42769451797 500
State Bank of India 33588503680 500
State Bank of India 44413342870 500
State Bank of India 44333667457 500
State Bank of India 62339506793 500
State Bank of India 20283710337 500
State Bank of India 20135099564 500
State Bank of India 34611141287 500
State Bank of India 41067215186 500
TRI O TECH
SOLUTIONS PRIVATE
LIMITED FPPIb98c89f7b0a3 52
UCO Bank 15750110103128 8816
UCO Bank 10893211109112 2000
UCO Bank 09533211331179 2000
UCO Bank 02053211060741 1528.93
UCO Bank 14710110021514 1332
UCO Bank 07790110116340 1000
UCO Bank 15420110001646 980
UCO Bank 15420110001646 980
UCO Bank 13603211089247 950
UCO Bank 09943211109778 789
UCO Bank 08963211038009 720
UCO Bank 13770110111994 690
UCO Bank 00280110129487 656.05
Ujjivan Small Finance
Bank Ltd 2226110010055152 1601.27
Ujjivan Small Finance
Bank Ltd 1102110120067228 300
Union Bank of
India( including Andhra
Bank and Corporation
Bank) 384401010036569 11686.07
Union Bank of 593602010007573 2552.65
29/32
-- 29 of 32 --
Notice Case No. 786 N 2025 Pravin Vs State and ors.
CNR-MHMM18-015068-2025
BANK NAME ACCOUNT NO.
AMOUNT
TO BE
TRANSFERRED
India( including Andhra
Bank and Corporation
Bank)
Union Bank of
India( including Andhra
Bank and Corporation
Bank) 520331002690041 2530
Union Bank of
India( including Andhra
Bank and Corporation
Bank) 464302010084197 2500
Union Bank of
India( including Andhra
Bank and Corporation
Bank) 520101042348427 2450
Union Bank of
India( including Andhra
Bank and Corporation
Bank) 520101268044364 1570
Union Bank of
India( including Andhra
Bank and Corporation
Bank) 621902010011345 1500
Union Bank of
India( including Andhra
Bank and Corporation
Bank) 702202120036212 1500
Union Bank of
India( including Andhra
Bank and Corporation
Bank) 520101269137014 1300
Union Bank of
India( including Andhra
Bank and Corporation
Bank) 602005040000102 1300
Union Bank of
India( including Andhra
Bank and Corporation
Bank) 621902010011345 1200
Union Bank of
India( including Andhra
Bank and Corporation
011610100169018 1121.98
30/32
-- 30 of 32 --
Notice Case No. 786 N 2025 Pravin Vs State and ors.
CNR-MHMM18-015068-2025
BANK NAME ACCOUNT NO.
AMOUNT
TO BE
TRANSFERRED
Bank)
Union Bank of
India( including Andhra
Bank and Corporation
Bank) 592102010000964 1000
Union Bank of
India( including Andhra
Bank and Corporation
Bank) 294612010003181 963.75
Union Bank of
India( including Andhra
Bank and Corporation
Bank) 768501010050229 883.83
Union Bank of
India( including Andhra
Bank and Corporation
Bank) 520101268895120 769.92
Union Bank of
India( including Andhra
Bank and Corporation
Bank) 363702010016683 622.59
Union Bank of
India( including Andhra
Bank and Corporation
Bank) 602002120005773 542.98
Union Bank of
India( including Andhra
Bank and Corporation
Bank) 520441024562177 532.27
Union Bank of
India( including Andhra
Bank and Corporation
Bank) 077912010002701 518.27
Union Bank of
India( including Andhra
Bank and Corporation
Bank) 520101259032499 500
Union Bank of
India( including Andhra
Bank and Corporation
Bank) 653002010005486 500
Union Bank of 054122010001587 500
31/32
-- 31 of 32 --
Notice Case No. 786 N 2025 Pravin Vs State and ors.
CNR-MHMM18-015068-2025
BANK NAME ACCOUNT NO.
AMOUNT
TO BE
TRANSFERRED
India( including Andhra
Bank and Corporation
Bank)
Union Bank of
India( including Andhra
Bank and Corporation
Bank) 520441034726811 500
Yes Bank 001677900000042 5180.67
Yes Bank 071894200001317 1000
Yes Bank 118461900001078 730
Yes Bank 001677900000042 714
Yes Bank 045150700004054 703.38
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.20,00,000/- (Rupees Twenty Lakhs only) before Respondent
No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 06.12.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
32/32
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