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Pdf Text: Notice Case No. 814 N 2025 Anil Vs State and ors.
CNR-MHMM18-015205-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.287/2025 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.19,48,892/- 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.1,75,11,920/-. 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. 814 N 2025 Anil Vs State and ors.
CNR-MHMM18-015205-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Anil Kanayalal Manglani, bearing Account No.026301520936
maintained with ICICI Bank, having it’s IFSC Code ICIC0000263
immediately.
Account No.
Bank Name Amount
to be
transferred
41970200001352 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 205400.2
09370200000878 Bank of Baroda (Including Vijaya
Bank and Dena Bank)
4637.74
37060200000785 Bank of Baroda (Including Vijaya
Bank and Dena Bank)
1300
011202000007744 Indian Overseas Bank 2115
20193915020 State Bank of India 500
43952499788 State Bank of India 500
6552002100003596 Punjab National Bank (including
Oriental Bank of Commerce and
United Bank of India)
600
43098100007779 Bank of Baroda (Including Vijaya
Bank and Dena Bank)
531.89
43650100009319 Bank of Baroda (Including Vijaya
Bank and Dena Bank)
598.5
07428100040329 Bank of Baroda (Including Vijaya
Bank and Dena Bank)
639
35290100006289 Bank of Baroda (Including Vijaya
Bank and Dena Bank)
538
96310100012607 Bank of Baroda (Including Vijaya
Bank and Dena Bank)
540
60408277600 Bank of Maharashtra 573
681602010001562 Union Bank of India (including
Andhra Bank and Corporation Bank) 571.5
450602120003241 Union Bank of India(including
Andhra Bank and Corporation Bank) 526
8948572707 Airtel Payments Bank 526.5
9998996505 Airtel Payments Bank 549
50100103898681 HDFC Bank 631.8
50100066578609 HDFC Bank 598.78
50100329345410 HDFC Bank 526.5
50100759103601 HDFC Bank 526.5
50100432538134 HDFC Bank 3694.55
30020110026618 UCO Bank 5000
6205990275 Airtel Payments Bank 516.6
2/19
-- 2 of 19 --
Notice Case No. 814 N 2025 Anil Vs State and ors.
CNR-MHMM18-015205-2025
Account No.
Bank Name Amount
to be
transferred
1245001700062655 Punjab National Bank (Including
Oriental Bank of Commerce and
United Bank of India)
607.5
3162000100118946 Punjab National Bank (Including
Oriental Bank of Commerce and
United Bank of India)
519.3
2100001702098181 Punjab National Bank (Including
Oriental Bank of Commerce and
United Bank of India)
540
6687001700005675 Punjab National Bank (Including
Oriental Bank of Commerce and
United Bank of India)
551.7
6385000100061383 Punjab National Bank (Including
Oriental Bank of Commerce and
United Bank of India)
560.7
3367000100116813 Punjab National Bank (Including
Oriental Bank of Commerce and
United Bank of India)
527.4
7151170125 Kotak Mahindra Bank 549
1548586964 Kotak Mahindra Bank 639
1148130703 Kotak Mahindra Bank 600.57
741101500820 ICICI Bank 539
42452351010 State Bank of India 504
38633082337 State Bank of India 510.3
20308563262 State Bank of India 520.76
43884592239 State Bank of India 526.5
10771213869 State Bank of India 14904
38842371602 State Bank of India 530
44370445338 State Bank of India 635
39659063598 State Bank of India 560
40227326132 State Bank of India 550
20312567910 State Bank of India 564
41232922732 State Bank of India 550.8
55152953676 State Bank of India 540
61329424627 State Bank of India 544
32737852258 State Bank of India 602
2257110010055675 Ujjivan Small Finance Bank 540
1979010138451 Punjab National Bank (Including
Oriental Bank of Commerce and
United Bank of India)
5000
0901001502058492 Punjab National Bank (Including
Oriental Bank of Commerce and
United Bank of India)
675
2243000100794576 Punjab National Bank (Including
Oriental Bank of Commerce and
United Bank of India)
500
2211231343453517 AU Bank 14390.33
9181001500001329 Punjab National Bank (Including
Oriental Bank of Commerce and
United Bank of India)
4730.19
3149674545 Kotak Mahindra Bank 1242
7450665421 Kotak Mahindra Bank 1840.5
3/19
-- 3 of 19 --
Notice Case No. 814 N 2025 Anil Vs State and ors.
CNR-MHMM18-015205-2025
Account No.
Bank Name Amount
to be
transferred
8146422120 Kotak Mahindra Bank 2275
7746597436 Kotak Mahindra Bank 2000
2245175369 Kotak Mahindra Bank 2160
7845603038 Kotak Mahindra Bank 1595
5450452300 Kotak Mahindra Bank 1431
0032104000431545 IDBI Bank 2000
50100557247260 HDFC Bank 1024
10229681757 IDFC FIRST BANK 1188
10154364037 IDFC FIRST BANK 648
3340132405 Central Bank of India 983
3656546713 Central Bank of India 2000
5860709645 Central Bank of India 1627.12
29038100016434 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 1581.4
77398100003317 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 2000
08650100027760 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 744.53
25740100012840 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 1414
47960100006406 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 1260
60185124686 Bank of Maharashtra 2220
60457147094 Bank of Maharashtra 1799
60315653059 Bank of Maharashtra 1226
139901500157 ICICI Bank 1053
029201517298 ICICI Bank 3533
50180522620 Indian Bank (Including Allahabad
Bank) 787.41
50486221785 Indian Bank (Including Allahabad
Bank) 901.2
239802000000534 Indian Overseas Bank 1019.75
90960100005504 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 734.51
68170100009913 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 795.38
389501000000358 Indian Overseas Bank 737.36
157601000050438 Indian Overseas Bank 1299
100254857211 Indusind Bank 600
41843524022 State Bank of India 1145.7
20104962654 State Bank of India 1080
32107080626 State Bank of India 1200
40509138105 State Bank of India 1000
40286884483 State Bank of India 1148.39
481702010010214 Union Bank of India (Including
Andhra Bank and Co Op Bank) 1555
322802010115116 Union Bank of India (Including
Andhra Bank and Co Op Bank) 944
50100302564755 HDFC Bank 2010
4/19
-- 4 of 19 --
Notice Case No. 814 N 2025 Anil Vs State and ors.
CNR-MHMM18-015205-2025
Account No.
Bank Name Amount
to be
transferred
50100548824502 HDFC Bank 516
50100324127882 HDFC Bank 508.5
8578885098 Airtel Payments Bank 1180
7388346520 Airtel Payments Bank 594.06
7797151771 Airtel Payments Bank 510.82
8011813758 Airtel Payments Bank 508.28
52610100007366 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 704
30058100012621 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 693
1249757007 Kotak Mahindra Bank 500
8548232129 Kotak Mahindra Bank 924
36202630629 State Bank of India 1758.94
40227200493 State Bank of India 1487.7
30765091360 State Bank of India 1753.56
43362356014 State Bank of India 1665
40731505559 State Bank of India 547.64
36182500394 State Bank of India 1500
61309971504 State Bank of India 860.1
44225916736 State Bank of India 1028.22
10401847673 State Bank of India 1869.66
41556589881 State Bank of India 2303
10754999893 State Bank of India 2228
39107838159 State Bank of India 2115
40538606159 State Bank of India 2385
12963211180784 UCO Bank 950
9229381812 Airtel Payments Bank 1615.5
9229381812 Airtel Payments Bank 2380
9668028538 Airtel Payments Bank 805
8797493233 Airtel Payments Bank 2600
7302998679 Airtel Payments Bank 2382.08
6261667558 Airtel Payments Bank 665.82
7888552081 Airtel Payments Bank 1222.24
38666580185 State Bank of India 698
39659063598 State Bank of India 613
35512818051 State Bank of India 794
20331505177 State Bank of India 639
39153392302 State Bank of India 1000
41278447491 State Bank of India 903
36430281836 State Bank of India 982
30362293423 State Bank of India 940
41924024766 State Bank of India 938
9328899293 Airtel Payments Bank 512.84
7016506907 Airtel Payments Bank 540.89
8539902598 Airtel Payments Bank 509
7041918279 Airtel Payments Bank 1000
5/19
-- 5 of 19 --
Notice Case No. 814 N 2025 Anil Vs State and ors.
CNR-MHMM18-015205-2025
Account No.
Bank Name Amount
to be
transferred
40906692799 State Bank of India 500
35028348152 State Bank of India 500
42587126896 State Bank of India 1029.61
40916532788 State Bank of India 500
36382059292 State Bank of India 504
44357581752 State Bank of India 508
40227326132 State Bank of India 515
41878830652 State Bank of India 585
0213875846 Kotak Mahindra Bank 531
4448597450 Kotak Mahindra Bank 680
0162001700013678 Punjab National Bank (Including
Oriental Bank of Commerce and
United Bank of India)
945
03982191028131 Punjab National Bank (Including
Oriental Bank of Commerce and
United Bank of India)
1620
2242001700210971 Punjab National Bank (Including
Oriental Bank of Commerce and
United Bank of India)
1023
1892100100001856 Punjab National Bank (Including
Oriental Bank of Commerce and
United Bank of India)
584.82
2103000100780084 Punjab National Bank (Including
Oriental Bank of Commerce and
United Bank of India)
1300
2680000100116805 Punjab National Bank (Including
Oriental Bank of Commerce and
United Bank of India)
3500
6779000100179236 Punjab National Bank (Including
Oriental Bank of Commerce and
United Bank of India)
604
2689001700130517 Punjab National Bank (Including
Oriental Bank of Commerce and
United Bank of India)
2850
0094001500353738 Punjab National Bank (Including
Oriental Bank of Commerce and
United Bank of India)
950
1171010537452 Punjab National Bank (Including
Oriental Bank of Commerce and
United Bank of India)
950
2571001700160525 Punjab National Bank (Including
Oriental Bank of Commerce and
United Bank of India)
1558.2
2302236451810636 AU Bank 531
30490200000563 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 2100
68228100003051 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 1190
59410100004213 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 800
55140100006553 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 619
37740100015469 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 1200
6/19
-- 6 of 19 --
Notice Case No. 814 N 2025 Anil Vs State and ors.
CNR-MHMM18-015205-2025
Account No.
Bank Name Amount
to be
transferred
110197080694 Canara Bank(Including Syndicate
Bank) 756
7488049061 Airtel Payments Bank 1000
9390284976 Airtel Payments Bank 1400
7060232835 Airtel Payments Bank 1000
707102120001990 Union Bank of India (Including
Andhra Bank and Co Op Bank) 655.66
707102120001990 Union Bank of India (Including
Andhra Bank and Co Op Bank) 930
661402010013513 Union Bank of India (Including
Andhra Bank and Co Op Bank) 606.72
430702011021673 Union Bank of India (Including
Andhra Bank and Co Op Bank) 964.69
01020110058220 UCO Bank 700
201019837735 Indusind Bank 512
100221403533 Indusind Bank 1500
007501000069028 Indian Overseas Bank 1000
180102000000282 Indian Overseas Bank 500
038002000000603 Indian Overseas Bank 2275
006001034819 ICICI Bank 550
498101500221 ICICI Bank 1799.08
7450567879 Kotak Mahindra Bank 960.72
7450567879 Kotak Mahindra Bank 500
7450567879 Kotak Mahindra Bank 960.72
9250580553 Kotak Mahindra Bank 500
8093053308 Indian Bank (Including Allahabad
Bank) 993.9
2683001700339222 Punjab National Bank (Including
Oriental Bank of Commerce and
United Bank of India)
577.14
0504000100304216 Punjab National Bank (Including
Oriental Bank of Commerce and
United Bank of India)
635.75
20252741204 State Bank of India 634.75
03820110102565 UCO Bank 753.4
50100376941501 HDFC Bank 2147.07
50100561881170 HDFC Bank 932
50100772960669 HDFC Bank 911.63
50100561181593 HDFC Bank 922
50100745009743 HDFC Bank 1598
9365082001 Airtel Payments Bank 790.5
40776840530 State Bank of India 969.74
35985192044 State Bank of India 550
30101899351 State Bank of India 1169.1
38246842414 State Bank of India 540
50200084979796 HDFC Bank 1258
50100679739084 HDFC Bank 995.5
995810110006870 Bank of India 600.57
483018210006664 Bank of India 1081
7/19
-- 7 of 19 --
Notice Case No. 814 N 2025 Anil Vs State and ors.
CNR-MHMM18-015205-2025
Account No.
Bank Name Amount
to be
transferred
60538828549 Bank of Maharashtra 672.46
50100250280632 HDFC Bank 620.42
01308100008245 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 700
699018210002026 Bank of India 598
732720110000121 Bank of India 1361
35635344522 State Bank of India 605.16
36761335810 State Bank of India 700
12752413000821 Punjab National Bank (Including
Oriental Bank of Commerce and
United Bank of India)
653.91
62309777113 State Bank of India 500
7002422697 Airtel Payments Bank 580
55140192250 State Bank of India 1461.17
40059559734 State Bank of India 540
38178654744 State Bank of India 1000
39463976373 State Bank of India 595
2746874747 Kotak Mahindra Bank 1000
1649230926 Kotak Mahindra Bank 36472
7850702788 Kotak Mahindra Bank 1200
188691848823 Indusind Bank 1959
100242743601 Indusind Bank 1500
100122585666 Indusind Bank 1000
60266743990 Bank of Maharashtra 1000
000501511731 ICICI Bank 1200
20401292270 Fino Payments Bank 6508.19
20314420333 Fino Payments Bank 36030
20358956326 Fino Payments Bank 1360
20383835483 Fino Payments Bank 2800
50100176282170 HDFC Bank 1803
50100022025379 HDFC Bank 1000
50100373797122 HDFC Bank 1000
50100158501336 HDFC Bank 1890
50100207783299 HDFC Bank 10000
50100718277296 HDFC Bank 1417
50100301971722 HDFC Bank 1021.8
50100770110453 HDFC Bank 1000
50100443596632 HDFC Bank 1000
50100439143965 HDFC Bank 44437
625101536571 ICICI Bank 1000
10132653693 IDFC FIRST BANK 1000
10116523641 IDFC FIRST BANK 5000
410701501355 ICICI Bank 3520.35
754001501512 ICICI Bank 1010
157801509348 ICICI Bank 1251
158701507394 ICICI Bank 569.91
020401540092 ICICI Bank 1345
8/19
-- 8 of 19 --
Notice Case No. 814 N 2025 Anil Vs State and ors.
CNR-MHMM18-015205-2025
Account No.
Bank Name Amount
to be
transferred
9934549597 Airtel Payments Bank 1000
7047974455 Airtel Payments Bank 1000
9801558977 Airtel Payments Bank 1000
1110636387 Airtel Payments Bank 1200
99520100015698 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 1685.99
28600100017995 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 1130.99
58738100000379 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 516.07
24480100019531 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 1100
02280100024761 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 2964.71
51258100013171 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 1010
6330121051 Indian Bank (Including Allahabad
Bank) 2800.1
6796392349 Indian Bank (Including Allahabad
Bank) 1000
7583014871 Indian Bank (Including Allahabad
Bank) 1000
00440100034284 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 1850
102402000000726 Indian Overseas Bank 823.51
290601000005696 Indian Overseas Bank 580
20120398640 State Bank of India 1000
43318191789 State Bank of India 1000
30511741275 State Bank of India 50000
40568869421 State Bank of India 1000
36498388124 State Bank of India 4430.9
32047112578 State Bank of India 600
30846120798 State Bank of India 1502.74
520441027945352 Union Bank of India (Including
Andhra Bank and Co Op Bank) 1200
24850110094433 UCO Bank 1934.5
008612010001912 Union Bank of India (Including
Andhra Bank and Co Op Bank) 1000
059610100114805 Union Bank of India (Including
Andhra Bank and Co Op Bank) 1400
520441027945352 Union Bank of India (Including
Andhra Bank and Co Op Bank) 1100
510101006435626 Union Bank of India (Including
Andhra Bank and Co Op Bank) 765.37
39411370319 State Bank of India 1000
20426980644 State Bank of India 1050
64125187694 State Bank of India 1441.5
35771744920 State Bank of India 6900.73
38533619808 State Bank of India 1000
62418691764 State Bank of India 1000
9/19
-- 9 of 19 --
Notice Case No. 814 N 2025 Anil Vs State and ors.
CNR-MHMM18-015205-2025
Account No.
Bank Name Amount
to be
transferred
20347493060 State Bank of India 2450
40274287935 State Bank of India 15000
62418691764 State Bank of India 1000
62311222512 State Bank of India 1000
39250547639 State Bank of India 864.61
38533619808 State Bank of India 1000
33173025604 State Bank of India 1000
31398331777 State Bank of India 1000
43331633074 State Bank of India 3670
38585388391 State Bank of India 4325.26
20429130637 State Bank of India 1000
35517470551 State Bank of India 1000
36557189610 State Bank of India 1000
39080147361 State Bank of India 1930
40933094616 State Bank of India 1000
39773007917 State Bank of India 1000
30347731658 State Bank of India 718.7
30347731658 State Bank of India 718.7
30347731658 State Bank of India 718.7
29970110134757 UCO Bank 6500
29970110134757 UCO Bank 7500
29970110134757 UCO Bank 7800
29970110134757 UCO Bank 6500
35025876275 State Bank of India 986.49
20110250934 State Bank of India 544.82
29970110134757 UCO Bank 7800
29970110134757 UCO Bank 7900
29970110134757 UCO Bank 7700
29970110134757 UCO Bank 7600
29970110134757 UCO Bank 7500
29970110134757 UCO Bank 7900
29970110134757 UCO Bank 7700
29970110134757 UCO Bank 7700
29970110134757 UCO Bank 7600
29970110134757 UCO Bank 7800
29970110134757 UCO Bank 6500
29970110134757 UCO Bank 7500
29970110134757 UCO Bank 7900
29970110134757 UCO Bank 7500
29970110134757 UCO Bank 7600
29970110134757 UCO Bank 7700
29970110134757 UCO Bank 7600
29970110134757 UCO Bank 7900
29970110134757 UCO Bank 6500
29970110134757 UCO Bank 7800
3347390957 Kotak Mahindra Bank 3000
10/19
-- 10 of 19 --
Notice Case No. 814 N 2025 Anil Vs State and ors.
CNR-MHMM18-015205-2025
Account No.
Bank Name Amount
to be
transferred
6648032120 Kotak Mahindra Bank 996.19
3347390957 Kotak Mahindra Bank 13133.5
7046582828 Kotak Mahindra Bank 1400
1814796493 Kotak Mahindra Bank 1500
02288100005899 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 3200
6372268696 Airtel Payments Bank 957.94
157722010000320 Union Bank of India (Including
Andhra Bank and Co Op Bank) 1058.11
185610100043288 Union Bank of India (Including
Andhra Bank and Co Op Bank) 1450
489702010046868 Union Bank of India (Including
Andhra Bank and Co Op Bank) 2000
33900110016374 UCO Bank 800
188440095732 Indusind Bank 787.68
003501000035292 Indian Overseas Bank 500
161302000000497 Indian Overseas Bank 500
324101000010973 Indian Overseas Bank 520
000205030936 ICICI Bank 6009.05
00000003498547114 Central Bank of India 3608.79
5955101001339 Canara Bank(Including Syndicate
Bank) 2800
12940100016650 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 800
51820100007852 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 1000
93240100003562 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 500
25190100019358 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 1493.39
95440100002237 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 600
32321745261 State Bank of India 9000
06181000068680 Punjab & Sind Bank 700
9382152674 Airtel Payments Bank 800
32321745261 State Bank of India 500
6846318484 Kotak Mahindra Bank 1674.74
7347366646 Kotak Mahindra Bank 1000
33179631347 State Bank of India 3496.02
10940114651 State Bank of India 7500
42647385379 State Bank of India 1000
20411844789 State Bank of India 700
10940114651 State Bank of India 7800
10940114651 State Bank of India 6496.05
10940114651 State Bank of India 7600
10940114651 State Bank of India 7796.05
20138080991 State Bank of India 5521.42
43097100253 State Bank of India 555.52
39362010190 State Bank of India 1133.8
11/19
-- 11 of 19 --
Notice Case No. 814 N 2025 Anil Vs State and ors.
CNR-MHMM18-015205-2025
Account No.
Bank Name Amount
to be
transferred
2862000103219631 Punjab National Bank (Including
Oriental Bank of Commerce and
United Bank of India)
3491.81
2191001700099425 Punjab National Bank (Including
Oriental Bank of Commerce and
United Bank of India)
710.47
38303480538 State Bank of India 1000
20503942395 State Bank of India 40000
32983422121 State Bank of India 1111.57
41588223987 State Bank of India 998.25
20503942395 State Bank of India 30000
39362010190 State Bank of India 1000
36793232329 State Bank of India 2000
36034422597 State Bank of India 1200
38124400600 State Bank of India 35169.1
31664295839 State Bank of India 867.89
39985359573 State Bank of India 1775
39985359573 State Bank of India 5250
10940114651 State Bank of India 2450
10940114651 State Bank of India 7700
10940114651 State Bank of India 2446.05
10940114651 State Bank of India 6500
36952884401 State Bank of India 1094.52
50100153459663 HDFC Bank 982.37
36228219847 State Bank of India 2306.69
31627137875 State Bank of India 1000
50100301952082 HDFC Bank 47813.2
99906111222333 HDFC Bank 7700
99906111222333 HDFC Bank 7500
99906111222333 HDFC Bank 6500
99906111222333 HDFC Bank 7800
99906111222333 HDFC Bank 7900
99906111222333 HDFC Bank 7600
3213001016 Fino Payments Bank 1000
883620110000943 Bank of India 577.17
666410110005737 Bank of India 631.63
210410110012197 Bank of India 895.94
565910310000366 Bank of India 1000
080710110006685 Bank of India 1327.92
699018210002026 Bank of India 779
603210110005413 Bank of India 1006.98
571010110011383 Bank of India 1000
142702000000851 Indian Overseas Bank 728.94
95440100002237 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 840
343901000005806 Indian Overseas Bank 508.07
8108752939 Indian Bank (Including Allahabad
Bank) 529.44
12/19
-- 12 of 19 --
Notice Case No. 814 N 2025 Anil Vs State and ors.
CNR-MHMM18-015205-2025
Account No.
Bank Name Amount
to be
transferred
04340110109342 UCO Bank 899.07
40193249605 State Bank of India 27000
32983426103 State Bank of India 600
44321578650 State Bank of India 500
43986771824 State Bank of India 756
1217010381857 Punjab National Bank (Including
Oriental Bank of Commerce and
United Bank of India)
2283.6
207666507949 EQUITAS Bank 1000
3213001016 Fino Payments Bank 966.68
100014505581 EQUITAS Bank 726
00000005757077192 Central Bank of India 1231
10940114651 State Bank of India 7900
10940114651 State Bank of India 7500
10940114651 State Bank of India 6149.8
10940114651 State Bank of India 6100
01750100045450 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 1070
00000005757077192 Central Bank of India 2000
00000005757077192 Central Bank of India 750
00000005757077192 Central Bank of India 800
00000005757077192 Central Bank of India 750
00000005757077192 Central Bank of India 744
100038091020 EQUITAS Bank 1615.5
38078037961 State Bank of India 600
33377018629 State Bank of India 500
4160000100072795 Punjab National Bank (Including
Oriental Bank of Commerce and
United Bank of India)
500
0622010307109 Punjab National Bank (Including
Oriental Bank of Commerce and
United Bank of India)
3146.89
04460100009682 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 608.49
134501000021811 Indian Overseas Bank 699.79
201011262254 Indusind Bank 821.1
95440100006711 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 2430
50200092792851 HDFC Bank 884.57
50200044002662 HDFC Bank 1537
50200085759430 HDFC Bank 1000
506910110000323 Bank of India 510
826410110005819 Bank of India 3949
649310110004096 Bank of India 1345
50200044595471 HDFC Bank 2148
57500000229769 HDFC Bank 706
00010340001762 HDFC Bank 500
50200095306875 HDFC Bank 641.55
13/19
-- 13 of 19 --
Notice Case No. 814 N 2025 Anil Vs State and ors.
CNR-MHMM18-015205-2025
Account No.
Bank Name Amount
to be
transferred
0487102000013332 IDBI Bank 1040
50200027864076 HDFC Bank 715
50100742540911 HDFC Bank 359.72
57500001147486 HDFC Bank 500
50100223717408 HDFC Bank 508
50100223717408 HDFC Bank 500
50200054805290 HDFC Bank 950
50100613946741 HDFC Bank 412.76
50100827197850 HDFC Bank 1000
50100508221771 HDFC Bank 786.91
50200101368682 HDFC Bank 1000
300010110013554 Bank of India 2000
4045707399 Kotak Mahindra Bank 1000
75117899316 Baroda Up Bank (Purvanchanl Bank) 1262.22
22988100018514 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 771.56
0604073000000525 South Indian Bank 1000
0996073000000162 South Indian Bank 3300
037501529223 ICICI Bank 628
9282500100767801 Karnataka Bank 1419
09002010140847 Canara Bank(Including Syndicate
Bank) 1000
0771000103035317 Punjab National Bank (Including
Oriental Bank of Commerce and
United Bank of India)
1100
601410310000797 Bank of India 171.27
20258431922 State Bank of India 500
87180100018006 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 454.25
38780200000430 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 799.44
38780200000430 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 799.44
15718100040961 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 499.98
15718100040961 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 499.98
23540110053621 UCO Bank 373.3
07460110064924 UCO Bank 476
3213001016 Fino Payments Bank 340.2
39956110156 State Bank of India 500
40610100010543 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 900
50430100005023 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 640
661910110015151 Bank of India 500
13358100039548 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 400
277702000000436 Indian Overseas Bank 1800
14/19
-- 14 of 19 --
Notice Case No. 814 N 2025 Anil Vs State and ors.
CNR-MHMM18-015205-2025
Account No.
Bank Name Amount
to be
transferred
13988100026156 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 197
07920200003322 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 3001
07070200003012 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 499
29170100017136 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 254.36
50220037670563 Bandhan Bank 1750
20200116581560 Bandhan Bank 4895.7
098110100007562 TJSBS Sahakari Bank 787
xxxxxxx3900 HDFC Bank 27349.7
10250001517306 ESAF Small Finance Bank 531
xxxx3900 HDFC Bank 27349.7
53250000577174 ESAF Small Finance Bank 949
118010920582 The Banskantha District Central Co -
Op Bank. 101.59
017802000003028 Indian Overseas Bank 4000
99980118938989 Federal Bank 581
9795212843 Airtel Payments Bank 498.96
7294807529 Airtel Payments Bank 125.16
129701000017481 Indian Overseas Bank 200
55550120417371 Federal Bank 1738.8
1291020000043 Catholic Syrian Bank 800.95
1291020000043 Catholic Syrian Bank 1201.42
201012538701 Indusind Bank 718.38
110031762630 Canara Bank(Including Syndicate
Bank) 1320.5
53220001861269 ESAF Small Finance Bank 3000
6003664081 Airtel Payments Bank 699
924010067976487 Axis Bank 2960
920010013786074 Axis Bank 1622.7
917010082259341 Axis Bank 907.88
919010065449307 Axis Bank 800
924010073870339 Axis Bank 1535.72
924030064981123 Axis Bank 20781.34
920010068806888 Axis Bank 1290.39
922010045485864 Axis Bank 4033.82
920010069180255 Axis Bank 1000
922010026555090 Axis Bank 1158.05
922010029675328 Axis Bank 6920.13
923020044339917 Axis Bank 1000
911010035953212 Axis Bank 7700
923020044339917 Axis Bank 2093.4
911010035953212 Axis Bank 1650
512010110015467 Bank of India 120.12
635902120001905 Union Bank of India (Including
Andhra Bank and Co Op Bank) 700
15/19
-- 15 of 19 --
Notice Case No. 814 N 2025 Anil Vs State and ors.
CNR-MHMM18-015205-2025
Account No.
Bank Name Amount
to be
transferred
293702000000224 Indian Overseas Bank 299.01
042001000026684 Indian Overseas Bank 499.17
10481690239 State Bank of India 500
62466466924 State Bank of India 10000
50100233608412 HDFC Bank 7500
62466466924 State Bank of India 7875.09
34394034084 State Bank of India 2000
11808679403 State Bank of India 500
34394034084 State Bank of India 1891.75
43166743787 State Bank of India 1631
34238138346 State Bank of India 1255.99
15651000000046 Punjab & Sind Bank 500
42614700001458 DCB Bank(Development Credit
Bank) 679.86
50100493859450 HDFC Bank 1631
6846318484 Kotak Mahindra Bank 852.58
6846318484 Kotak Mahindra Bank 700
1307104000111379 IDBI Bank 550.85
36050100004743 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 884.97
54832600000760 Canara Bank(Including Syndicate
Bank) 790
1353149000000026 Karur Vysya Bank 2623
32898100036648 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 354
83062881137 RajasthanMarudharaGraminBank 962
610000000056898 SaraswatCo-operativeBankLtd. 241.5
002802000005601 Indian Overseas Bank 500
93630200001223 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 251.22
1437135000006911 Karur Vysya Bank 2000
1437135000006911 Karur Vysya Bank 1443.1
1437135000006911 Karur Vysya Bank 1835
1437135000006911 Karur Vysya Bank 4478.58
1620155000046872 Karur Vysya Bank 800
62493532861 State Bank of India 900
1291020000043 Catholic Syrian Bank 1001.18
1283177000002836 Karur Vysya Bank 490
922010020750141 Axis Bank 7600
43272819190 State Bank of India 10011.81
64010100015752 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 816.76
7527000100132601 Karnataka Bank 966
110082247527 Canara Bank(Including Syndicate
Bank) 2960
500101013320555 City Union Bank 1494.6
270102000000300 Indian Overseas Bank 10000
0282020000020 Catholic Syrian Bank 18917
16/19
-- 16 of 19 --
Notice Case No. 814 N 2025 Anil Vs State and ors.
CNR-MHMM18-015205-2025
Account No.
Bank Name Amount
to be
transferred
1291020000043 Catholic Syrian Bank 901
0942500104501401 Karnataka Bank 2073.8
0942500104501401 Karnataka Bank 1557.8
81890100000867 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 1400
7552500100760101 Karnataka Bank 1526.2
64045023939 State Bank of India 10000
64045023939 State Bank of India 9000
0232500100945601 Karnataka Bank 1300
50200113298386 HDFC Bank 2609.9
37200200000201 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 423
001677900000042 YesBank 164
7914716732 Indian Bank (Including Allahabad
Bank) 1000
04550200001251 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 950
653202500000101 Karnataka Bank 1450
8050612813 Indian Bank (Including Allahabad
Bank) 1900
110201000053700 Indian Overseas Bank 811
56648100021965 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 1009
41488100009652 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 1000
156000516310 Indusind Bank 1182.76
00000003710314714 Central Bank of India 600
50100166981821 HDFC Bank 999
34415461062 State Bank of India 1000
42972644255 State Bank of India 1000
44127534668 State Bank of India 1000
37342405959 State Bank of India 551.25
7894896619 Indian Bank (Including Allahabad
Bank) 1300
43586339626 State Bank of India 1000
40998059494 State Bank of India 597
31580110022580 UCO Bank 590.27
32560100009387 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 221
696418210000051 Bank of India 1500
2301224348681263 AU Bank 740
FPPI69574224d9bc TRIO TECH SOLUTIONS PRIVATE
LIMITED 100
FPPI69574224d9bc TRIO TECH SOLUTIONS PRIVATE
LIMITED 1699
03981000062663 Punjab & Sind Bank 145
50344699276 Indian Bank (Including Allahabad
Bank) 458.43
50423184304 Indian Bank (Including Allahabad
Bank) 540
17/19
-- 17 of 19 --
Notice Case No. 814 N 2025 Anil Vs State and ors.
CNR-MHMM18-015205-2025
Account No.
Bank Name Amount
to be
transferred
2097102000003612 IDBI Bank 100
2902177470 Central Bank of India 409.1
00000003709748086 Central Bank of India 441.99
0985202500002601 Karnataka Bank 930.89
1478104000040840 IDBI Bank 616.06
0014554964 Kotak Mahindra Bank 898.56
201002826036 Indusind Bank 809.33
PAYWIZE51700094 South Indian Bank 999.99
8358096649 Airtel Payments Bank 424.05
506418210000048 Bank of India 101.44
3742687145 Central Bank of India 165
50100189800811 HDFC Bank 1000
40111100114858 KeralaGraminBank 1172
014903359687190001 Catholic Syrian Bank 200
40255101094811 KeralaGraminBank 7000
9924160267 Airtel Payments Bank 1000
9987860876 Airtel Payments Bank 1000
8811001261 Airtel Payments Bank 698
8789038883 Airtel Payments Bank 1003
8769034198 Airtel Payments Bank 1000
8601121413 Airtel Payments Bank 1200
8470838985 Airtel Payments Bank 678.4
8429336049 Airtel Payments Bank 1000
8388850339 Airtel Payments Bank 701.18
8252001510 Airtel Payments Bank 1024.83
8239309197 Airtel Payments Bank 2343.17
8235074102 Airtel Payments Bank 2000
8126707075 Airtel Payments Bank 801.52
8120726297 Airtel Payments Bank 2000
6265928978 Airtel Payments Bank 1000
9078534642 Airtel Payments Bank 1703
9091480353 Airtel Payments Bank 1500
9233903819 Airtel Payments Bank 1000
9279811420 Airtel Payments Bank 1000
9328899293 Airtel Payments Bank 987.16
9340998564 Airtel Payments Bank 576
9395963230 Airtel Payments Bank 1210.5
9408832323 Airtel Payments Bank 1200
9503771271 Airtel Payments Bank 3000
9521398719 Airtel Payments Bank 2267
9558802252 Airtel Payments Bank 2000
9560179611 Airtel Payments Bank 1500
9608034581 Airtel Payments Bank 1809.01
9685531348 Airtel Payments Bank 2000
8084241649 Airtel Payments Bank 1000
7908471409 Airtel Payments Bank 1000
18/19
-- 18 of 19 --
Notice Case No. 814 N 2025 Anil Vs State and ors.
CNR-MHMM18-015205-2025
Account No.
Bank Name Amount
to be
transferred
7895835645 Airtel Payments Bank 2000
7810996434 Airtel Payments Bank 1000
7753881595 Airtel Payments Bank 800.18
7752926709 Airtel Payments Bank 1361
7525880062 Airtel Payments Bank 2000
7368921906 Airtel Payments Bank 1300
7348658081 Airtel Payments Bank 1499.04
7348134850 Airtel Payments Bank 675
7307008660 Airtel Payments Bank 1100
7252980824 Airtel Payments Bank 619
7089655186 AirtelPayments Bank 2000
7047545910 AirtelPayments Bank 1539.17
7019845772 AirtelPayments Bank 1500
6352321846 AirtelPayments Bank 1468.87
6294649024 AirtelPayments Bank 1000
6282638429 AirtelPayments Bank 2000
9060403468 AirtelPayments Bank 1000
6230543572 AirtelPayments Bank 1000
6003936466 AirtelPayments Bank 596.62
8099018579 AirtelPayments Bank 1800
001677900000042 Yes Bank 46454
NEARBY9822668664 Yes Bank 49234
106299500002204 Yes Bank 1425
017291900063831 Yes Bank 1000
50100553201772 HDFC Bank 600
2211240242527221 AU Bank 500
50100633342094 HDFC Bank 1174.47
06810100023123 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 9220.53
26498100009297 Bank of Baroda (Including Vijaya
Bank and Dena Bank) 1500
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 – 12.02.2026 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
19/19
-- 19 of 19 --