Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 816 N 2025 Sunil Vs State and ors.
CNR-MHMM18-015208-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.322/2025 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.17,63,880/- 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.1,06,26,173.90/-. 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.
1/24
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Notice Case No. 816 N 2025 Sunil Vs State and ors.
CNR-MHMM18-015208-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Sunil D’Cruz, bearing Account No.002610100017796
maintained with Bank of India, Mumbai, having it’s IFSC Code
BKID0000026 immediately.
Bank Name Account No.
Amount
to be
transferred
AIRPAY 115027600000036 1975.97
Airtel Payments Bank 9101035885 643.19
Airtel Payments Bank 9790623661 742.16
Airtel Payments Bank 9932115985 504.64
Airtel Payments Bank 9330477234 1240.1
Airtel Payments Bank 9623231703 1040.48
Airtel Payments Bank 7330791781 558.17
Airtel Payments Bank 9151543675 7405
Airtel Payments Bank 1099317788 918.63
Airtel Payments Bank 7479801394 2000
Airtel Payments Bank 6203502885 717.15
Airtel Payments Bank 8112986874 1014.74
Airtel Payments Bank 7984733440 2100
Airtel Payments Bank 9266851173 989.72
Airtel Payments Bank 8474818811 679.42
Airtel Payments Bank 8726298397 500
Airtel Payments Bank 8972211502 500
Airtel Payments Bank 9120723923 1716.65
Airtel Payments Bank 9120723923 4687
Airtel Payments Bank 7085997087 869.12
Airtel Payments Bank 1084187611 2088
Airtel Payments Bank 9395849856 31.42
Airtel Payments Bank 7742552676 1261.75
Airtel Payments Bank 6000419978 594.32
Airtel Payments Bank 7086288020 500
AU Bank 2211222241958976 2000
AU Bank 2402216863496232 1382.58
Axis Bank 921010016343295 28400
Axis Bank 924020036147350 9900
Axis Bank 923010024923188 4397.81
Axis Bank 920010001095700 2000
2/24
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Notice Case No. 816 N 2025 Sunil Vs State and ors.
CNR-MHMM18-015208-2025
Axis Bank 916010030085555 10000
Axis Bank 916010048370409 641.31
Axis Bank 925010005091390 1500
Axis Bank 912010049495073 10000
Axis Bank 911010060929444 798.88
Axis Bank 921010045367950 1000
Axis Bank 919020043434881 2500
Axis Bank 919010073028938 4996.1
Axis Bank 920020053983674 1569
Axis Bank 923010000341395 2000
Axis Bank 924010064224918 1000
Axis Bank 924010043391617 1785.85
Axis Bank 923010069512420 2000
Axis Bank 922010042671734 1500
Axis Bank 923020065683330 1000
Axis Bank 922020054811020 800
Axis Bank 925020043427037 964
Axis Bank 925020026022925 1893
Axis Bank 925020026022925 999
Axis Bank 925020014293719 1929
Axis Bank 925020004489522 2295.44
Axis Bank 919010089592353 3018.97
Axis Bank 922020009096441 1368.67
Axis Bank 920020057261354 8994
Axis Bank 923020065683330 1000
Axis Bank 922020001511197 1000
Axis Bank 925010008717954 2000.42
Axis Bank 915010046415637 2500
Axis Bank 921010013384855 2480
Axis Bank 922010018052149 7200
Axis Bank 923010012240286 5000
Axis Bank 924020072066909 1000
Axis Bank 923010068741252 1180
Axis Bank 919020046792324 673
Axis Bank 925020009586301 500
Axis Bank 925020026022608 4000
Axis Bank 922010024592545 850
Axis Bank 919020085221500 728.86
Axis Bank 924010050830978 506.49
Axis Bank 925010014195566 800
Axis Bank 921010026658134 2500
Axis Bank 920010054295883 1250.11
Bandhan Bank 50150022639243 720
Bank of Baroda 50590100006643 700
3/24
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Notice Case No. 816 N 2025 Sunil Vs State and ors.
CNR-MHMM18-015208-2025
Bank of Baroda 66940100010597 500
Bank of Baroda 03008100006284 500
Bank of Baroda 00100100030538 900.51
Bank of Baroda 10150100027143 5775.29
Bank of Baroda 20788100006096 3129.2
Bank of Baroda 57560100003634 5000
Bank of Baroda 39598100005256 2885.48
Bank of Baroda 69210100012023 899.37
Bank of Baroda 46508100035007 1000
Bank of Baroda 54988100004466 1000
Bank of Baroda 04288100000648 1000
Bank of Baroda 04410100035498 594.17
Bank of Baroda 08260100019818 655.68
Bank of Baroda 81300100033995 1508.98
Bank of Baroda 24598100005061 2000
Bank of Baroda 29400100025208 1775
Bank of Baroda 00480100002689 1283.17
Bank of Baroda 44880100014600 500
Bank of Baroda 29388100004104 1150
Bank of Baroda 45640100021126 2000
Bank of Baroda 00698100014912 1501.81
Bank of Baroda 40830100010240 3099.07
Bank of Baroda 28660100011692 4000
Bank of Baroda 39438100001551 864.65
Bank of Baroda 58970100008563 1801.2
Bank of Baroda 43438100006376 793.42
Bank of Baroda 58110100005654 992.73
Bank of Baroda 94950100011746 2169.3
Bank of Baroda 66380100002020 1293.56
Bank of Baroda 67100100003236 2764.26
Bank of Baroda 29580100009980 1770
Bank of Baroda 44680100009733 2493.8
Bank of Baroda 39950100014391 500
Bank of Baroda 37940200001060 193
Bank of Baroda 68370100025346 300
Bank of Baroda 40120100012950 363
Bank of Baroda 54638100005416 222
Bank of Baroda 32690100024276 1500
Bank of Baroda 07180100027515 300
Bank of Baroda 78760100017154 2000
Bank of Baroda 59280200001759 1000
Bank of Baroda 86480100001044 700
Bank of Baroda 53878100001633 980
Bank of Baroda 47368100015875 246.42
4/24
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Notice Case No. 816 N 2025 Sunil Vs State and ors.
CNR-MHMM18-015208-2025
Bank of Baroda 23690200000205 428.81
Bank of Baroda 56840100002620 1050
Bank of Baroda 39040100008104 1680
Bank of Baroda 00708100009136 182
Bank of Baroda 19318100067328 15.36
Bank of Baroda 08430400000720 1450
Bank of Baroda 08258100001337 1000
Bank of Baroda 79870100011908 720
Bank of Baroda 40800100013227 720
Bank of Baroda 05078100032046 2559
Bank of Baroda 33150100028454 2186
Bank of Baroda 79080100007116 500
Bank of Baroda 37858100006280 500
Bank of Baroda 74100100003524 4500
Bank of Baroda 84140100010562 2155.35
Bank of Baroda 20088100048736 2700
Bank of Baroda 02750100023159 2700
Bank of Baroda 38400200000373 4723.77
Bank of Baroda 29370100009267 2000
Bank of Baroda 29370100009267 5000
Bank of Baroda 54718100000465 270
Bank of Baroda 36850100005450 1417
Bank of Baroda 30540100003514 270
Bank of Baroda 20080100007196 140
Bank of Baroda 36820100008576 80
Bank of Baroda 22168100000475 24
Bank of Baroda 22168100000475 324
Bank of Baroda 29370100009267 200
Bank of Baroda 37850100009358 29
Bank of Baroda 49910100012544 1000
Bank of Baroda 90730100036266 500
Bank of Baroda 38400200000373 280.23
Bank of Baroda 53808100018989 101
Bank of Baroda 31048100004554 2000
Bank of Baroda 45670100007016 1562.12
Bank of Baroda 29540100007155 1000
Bank of Baroda 41698100008841 710
Bank of Baroda 65480100003510 1527.69
Bank of Baroda 82640100037848 707
Bank of Baroda 30120200001307 3000
Bank of Baroda 07780100020009 4.34
Bank of Baroda 99140100020725 492.72
Bank of Baroda 00050200001005 499.34
Bank of Baroda 21948100009661 2000
5/24
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Notice Case No. 816 N 2025 Sunil Vs State and ors.
CNR-MHMM18-015208-2025
Bank of Baroda 54860100002821 87
Bank of India 211018210009657 1000
Bank of India 849416510000229 500
Bank of India 867316510000487 2404.5
Bank of India 579910110007363 1224
Bank of India 479418210003359 500
Bank of India 856010110014431 620.73
Bank of India 957018210004830 2000
Bank of India 820210110007020 1950
Bank of India 626320110000060 1612
Bank of India 498810110005040 2000
Bank of India 752010110002623 726.14
Bank of India 953310110009450 76.18
Bank of India 500710110007376 0.02
Bank of India 565410110005534 730
Bank of India 433010310000163 720
Bank of India 429820110000063 1722.46
Bank of India 701518210003245 3621
Bank of India 430310110007375 2700
Bank of India 546010110017206 2700
Bank of India 422210110017846 637.86
Bank of India 702610110000871 800
Bank of India 433910110004659 551.3
Bank of India 595410110003112 4000
Bank of India 684820110000242 512.82
Bank of India 412910110017304 535
Bank of India 433910110004659 70.38
Bank of India 563520110000159 155.53
Bank of India 124420110000859 1462.35
Bank of India 436610310000001 826.01
Bank of India 092018210005966 880.4
Bank of India 400810110016365 1010.62
Bank of India 151910100007068 1896
Bank of India 463210110007811 484.93
Bank of India 670630110000027 1000
Bank of Maharashtra 60369533680 709.37
Bank of Maharashtra 60496829321 950
Bank of Maharashtra 68022239607 2701
Bank of Maharashtra 68011457073 610
Bank of Maharashtra 60278801972 4045.34
Bank of Maharashtra 60379993884 999
Bank of Maharashtra 60543111490 1120.21
Bank of Maharashtra 60539664134 977.54
Bank of Maharashtra 60538574262 1500
6/24
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Notice Case No. 816 N 2025 Sunil Vs State and ors.
CNR-MHMM18-015208-2025
Bank of Maharashtra 60122448492 2974.27
Bank of Maharashtra 60529595400 1000
Bank of Maharashtra 60530240974 570
Bank of Maharashtra 60347915881 301
Bank of Maharashtra 60529595400 1000
Bank of Maharashtra 60430270356 1000
Bank of Maharashtra 60534353859 2000
Bank of Maharashtra 60534353859 2000
Canara Bank 4970108000038 1000
Canara Bank 1346101045335 664.77
Canara Bank 6001201000084 1180.41
Canara Bank 120032813818 1154
Central Bank of India 5461980317 999.98
Central Bank of India 2237604884 1200
Central Bank of India 00000003892989017 656.06
Central Bank of India 5271040276 960
Central Bank of India 00000003230310076 500
Central Bank of India 00000005823696889 1550
Central Bank of India 00000003573217067 652.19
Central Bank of India 00000003586092936 389
Central Bank of India 00000003892989017 42
Central Bank of India 5598244687 500
Central Bank of India 00000002359818479 1500
Central Bank of India 5671445510 1985.28
Central Bank of India 5710494484 500.17
City Union Bank 510909010247525 1938.47
DCB Bank 08511800002950 499.08
DCB Bank 05614700000471 2000
Equitas Bank 100003930783 826.65
ESAF Small Finance Bank 53210001920688 5000
ESAF Small Finance Bank 53230005259284 190.5
ESAF Small Finance Bank 53220001005832 4000
ESAF Small Finance Bank 5325xxxxxx0310 300
Federal Bank 11900100237419 601.84
Federal Bank 13300100064319 908.26
Federal Bank 16160100053028 556.7
Federal Bank 10200100202385 2000
Federal Bank 16030100071611 9969.9
Federal Bank 99980109197959 3999.02
Federal Bank 20670100151378 2000
Federal Bank 20810100104262 500
Federal Bank 14140100142619 3625.16
Federal Bank 13400200035381 4000
Federal Bank 99980111506783 2000
7/24
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Notice Case No. 816 N 2025 Sunil Vs State and ors.
CNR-MHMM18-015208-2025
Federal Bank 77770140372182 71.23
Fino Payments Bank 20257632229 500
Fino Payments Bank 3218000217 7800
Fino Payments Bank 3218000217 4000
Fino Payments Bank 3218000217 4000
Fino Payments Bank 20156136144 2254.68
Fino Payments Bank 20359941517 548.82
Fino Payments Bank 3218000217 2390
Fino Payments Bank 20308083032 9416.15
Fino Payments Bank 20253960442 720
Fino Payments Bank 7810803576 1000
Fino Payments Bank 3213001016 4213.09
Fino Payments Bank 3213001016 536.91
Fino Payments Bank 3218000302 500
Fino Payments Bank 3218000231 2668.83
Fino Payments Bank 3218000231 500
Fino Payments Bank 3218000231 500
Fino Payments Bank 3218000113 1000
Fino Payments Bank 3218000231 500
Fino Payments Bank 3218000231 1000
Fino Payments Bank 3218000231 1000
Fino Payments Bank 3218000231 1000
Fino Payments Bank 3218000231 1000
Fino Payments Bank 3218000231 500
Fino Payments Bank 3218000231 2546.46
Fino Payments Bank 3218000231 1000
HDFC Bank 50100017052090 500
HDFC Bank 50100727241566 766
HDFC Bank 01831000082221 500
HDFC Bank 50100707925540 500
HDFC Bank 50100707925540 1000
HDFC Bank 50100707925540 1000
HDFC Bank 50100625277660 600
HDFC Bank 50100643648313 2000
HDFC Bank 50100631109440 5627.89
HDFC Bank 50200036560286 2167.29
HDFC Bank 50100543222891 3000
HDFC Bank 50100162238397 2000
HDFC Bank 50100430904051 688.14
HDFC Bank 50100840002510 2000
HDFC Bank 50100036924171 1526.71
HDFC Bank 50100178923160 2500
HDFC Bank 50100462454145 1031.35
HDFC Bank 50100431150814 1500
8/24
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Notice Case No. 816 N 2025 Sunil Vs State and ors.
CNR-MHMM18-015208-2025
HDFC Bank 50100550001556 600
HDFC Bank 50100510762337 500
HDFC Bank 50100710161882 928.39
HDFC Bank 50100234201239 1299.13
HDFC Bank 50200082016951 3878.63
HDFC Bank 50100745190496 999.58
HDFC Bank 50100730350034 2558
HDFC Bank 50100432561412 3848.42
HDFC Bank 50200053679394 3911.3
HDFC Bank 50200038700870 1680
HDFC Bank 50100608418785 700
HDFC Bank 50100797976920 6033
HDFC Bank 50100459636282 2300
HDFC Bank 50200053679368 1000
HDFC Bank 50200028885632 1000
HDFC Bank 50100378513192 1000
HDFC Bank 50100482163065 600
HDFC Bank 50200107441100 560
HDFC Bank 50100506052286 257.41
HDFC Bank 50100777561937 1716.65
HDFC Bank 50100482163065 450
HDFC Bank 50200104389096 990
HDFC Bank 50100234888459 700
HDFC Bank 50100530143502 40.96
HDFC Bank 50200059256510 1452.15
HDFC Bank 50100470627420 1000
HDFC Bank 50100828577590 1000
HDFC Bank 50200073371061 500.79
HDFC Bank 50100654867071 1000
HDFC Bank 02501140017616 1000
HDFC Bank 50100425475060 2000
HDFC Bank fubsbdpg@hdfcbank 999
HDFC Bank 50100524660632 527.7
HDFC Bank 50100840002510 2000
HDFC Bank 50200042480042 1450
HDFC Bank 50100302491111 665.12
HDFC Bank 50100661839157 20
HDFC Bank 50100181187455 703.65
HDFC Bank 50100325046728 700
HDFC Bank 50100509111857 1421.38
HDFC Bank 50100399549491 1258.62
HDFC Bank 50100080708252 543.36
HDFC Bank 50200100838025 1315.36
HDFC Bank 50200102105707 563.6
9/24
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Notice Case No. 816 N 2025 Sunil Vs State and ors.
CNR-MHMM18-015208-2025
HDFC Bank 50200083367666 990.5
HDFC Bank 50100567920345 179.1
HDFC Bank 50100544924091 2850
HDFC Bank 50100607543623 3200
HDFC Bank 50100544924091 4750
HDFC Bank 50100558643693 1909.61
HDFC Bank 50100459785072 2111
HDFC Bank 50100429879382 1010
HDFC Bank 50100629638228 500
HDFC Bank 50100629638228 500
HDFC Bank 50100479330070 500
HDFC Bank 50100629637050 118.71
HDFC Bank 07122020000999 134.05
HDFC Bank 50200086338021 1000
HDFC Bank 50100471390534 663.59
HSBC Bank. 073355364925 1198
HSBC Bank. 006601017902 491.1
ICICI Bank 003001005010 14854
ICICI Bank 000801556402 3255
ICICI Bank 096105500160 2000
ICICI Bank 096105500160 2000
ICICI Bank 145401517698 650
ICICI Bank 770805000072 581.91
ICICI Bank 081501529745 1000
ICICI Bank 400601001212 668
ICICI Bank 395705003836 500
ICICI Bank 007405006535 2630
ICICI Bank 004805023979 1520
ICICI Bank 105905002998 1800
ICICI Bank 245005001390 1039
ICICI Bank 118901514138 608
ICICI Bank 131805002232 670
ICICI Bank 015901536192 580
ICICI Bank 342005000002 8923
ICICI Bank 108605001499 895
ICICI Bank 389201506782 2000
ICICI Bank 767801502596 1000
ICICI Bank 628005501245 826.72
IDBI Bank 0218104000177795 1930
IDBI Bank 0432104000177405 12500
IDBI Bank 076104000155441 1000
IDBI Bank 0874102000017189 1999.79
IDBI Bank 1161104000231503 637.13
IDBI Bank 0216104000114394 2785
10/24
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Notice Case No. 816 N 2025 Sunil Vs State and ors.
CNR-MHMM18-015208-2025
IDBI Bank 1622102000008846 4
IDBI Bank 0762104000087513 1200
IDFC First Bank 10194134823 10000
IDFC First Bank 10195626279 500
IDFC First Bank 10199815762 1000
IDFC First Bank 88007729883 4000
IDFC First Bank
1LKutGBXynyaKg253Lps
THxy9hEyaXQFzZ@drid
fc 603.45
Indian Bank 21645011082 2000
Indian Bank 59200691117 6200
Indian Bank 50230810330 565.04
Indian Bank 6125348782 1420.38
Indian Bank 7320072867 1000
Indian Bank 50173165768 1000.87
Indian Bank 6125348782 529.62
Indian Bank 6053479134 648.69
Indian Bank 50357083717 730
Indian Bank 8013891889 1386.68
Indian Bank 7267425102 2000
Indian Bank 7211523476 1683.79
Indian Bank 50121403057 666.44
Indian Bank 7275634193 1032.26
Indian Bank 6936529732 1595.5
Indian Bank 620989882 1000
Indian Bank 8128816302 932.07
Indian Bank 7325596253 998.4
Indian Bank 7287807288 121.04
Indian Bank 6125348782 103
Indian Bank 8085916243 2000
Indian Bank 8090478459 1379.79
Indian Bank 50040792915 720
Indian Bank 50240839233 1279.37
Indian Bank 8000416476 1300
Indian Bank 8038014263 4600
Indian Bank 7863344417 3936
Indian Bank 8056956610 1889
Indian Bank 6164750420 2358.85
Indian Bank 7312123383 1150
Indian Bank 8098484818 2460
Indian Overseas Bank 131401000025918 1000
Indian Overseas Bank 164801000013492 967
Indian Overseas Bank 364102000000047 1068
Indian Overseas Bank 155801000003361 3045.93
11/24
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Notice Case No. 816 N 2025 Sunil Vs State and ors.
CNR-MHMM18-015208-2025
Indian Overseas Bank 221601000011775 100
Indian Overseas Bank 158801000010354 500
Indian Overseas Bank 230202000000312 522.47
Indian Overseas Bank 114002000000810 1461.93
Indian Overseas Bank 103301000025496 500
Indian Overseas Bank 290601000006255 530.31
Indian Overseas Bank 242901000006531 203.96
Indian Overseas Bank 042001000023999 1000
Indian Overseas Bank 041702000002210 1000
Indian Overseas Bank 294602000000621 500
Indian Overseas Bank 071802000001657 500
Indian Overseas Bank 071802000001657 500
Indian Overseas Bank 344602000000496 5989.39
Indian Overseas Bank 146001000013404 500
Indian Overseas Bank 347101000004718 1651.28
Indian Overseas Bank 196302000000265 1711.85
Indian Overseas Bank 170402000005247 1000
Indian Overseas Bank 334101000015692 287.22
Indian Overseas Bank 290401000012869 441.72
Indian Overseas Bank 290601000007321 500
Indian Overseas Bank 239201000005673 90.66
Indian Overseas Bank 198402000016339 489.81
Indian Overseas Bank 042001000027496 178.06
Indian Overseas Bank 009101000047362 500
Indian Overseas Bank 297701000012277 462.24
Indian Overseas Bank 043202000004171 267
Indian Overseas Bank 356501000002954 9.3
Indian Overseas Bank 308101000011548 869.12
Indian Overseas Bank 042001000027157 3000
Indian Overseas Bank 290601000007321 1496.9
Indian Overseas Bank 217601000006922 999.01
Indian Overseas Bank 042001000027496 1000
Indian Overseas Bank 042001000027157 3000
Indian Overseas Bank 217601000006922 999.01
Indian Overseas Bank 042001000027496 1000
Indian Overseas Bank 065801000095839 600
Indian Overseas Bank 071802000001657 550
Indian Overseas Bank 373201000006556 3000
Indian Overseas Bank 053002000001961 999.01
Indian Overseas Bank 316801000005601 1000
Indian Overseas Bank 114002000000810 1461.93
Indian Overseas Bank 197601000007730 315.56
Indian Overseas Bank 125102000001385 810.57
Indian Overseas Bank 373202000000282 4666.38
12/24
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Notice Case No. 816 N 2025 Sunil Vs State and ors.
CNR-MHMM18-015208-2025
Indian Overseas Bank 379902000000412 1774
Indian Overseas Bank 121701000025817 1950
Indian Overseas Bank 121701000025817 1950
Indian Overseas Bank 048601000018229 863
Indian Overseas Bank 226301000007603 3000
Indian Overseas Bank 048601000018229 1605
Indian Overseas Bank 073302000641343 2999.77
Indian Overseas Bank 042902000003260 950
Indian Overseas Bank 073201000039778 531.67
Indian Overseas Bank 035001000066349 2
Indian Overseas Bank 035001000066349 391.34
Indian Overseas Bank 135502000000976 391.34
IndusInd Bank 159925557773 4300
IndusInd Bank 158440985131 2890
IndusInd Bank 189082646697 3150
IndusInd Bank 100251301724 745.79
IndusInd Bank 201016525990 1000
IndusInd Bank 159103203680 500
IndusInd Bank 188509877060 859.47
IndusInd Bank 257623847763 2000
IndusInd Bank 188547081521 22857.61
IndusInd Bank 201034762179 226.02
IndusInd Bank 189957478417 5000
IndusInd Bank 100248975884 2100
IndusInd Bank 189957478417 5000
Jio Payments Bank Ltd 001521711489109 27100
Karnataka Bank Ltd 0652252500006401 800
Karnataka Bank Ltd 3962500100224401 740
Karnataka Bank Ltd 0632500102021501 2000
Karnataka Bank Ltd 0981252400017201 1918.09
Karnataka Bank Ltd 0127202500000701 1300
Karnataka Bank Ltd 0127202500000701 1000
Karnataka Bank Ltd 6912500100464001 2700
Karnataka Bank Ltd 5152000100167201 516.77
Karnataka Bank Ltd 0108202500002101 2999.33
Karnataka Bank Ltd 0047202400002701 2999.03
Karnataka Bank Ltd 0108202500002101 2000
Karur Vysya Bank 1120252000000069 1950
Karur Vysya Bank 1183155000153479 1667
Karur Vysya Bank 1265155000156423 655.02
Karur Vysya Bank 1420172000001293 658
Kotak Mahindra Bank 4813506926 970
Kotak Mahindra Bank 8313602973 28000
Kotak Mahindra Bank 5649703329 545.36
13/24
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Notice Case No. 816 N 2025 Sunil Vs State and ors.
CNR-MHMM18-015208-2025
Kotak Mahindra Bank 4946781863 1000
Kotak Mahindra Bank 2949706067 928.75
Kotak Mahindra Bank 1749485592 8354.17
Kotak Mahindra Bank 5912383760 2170.85
Kotak Mahindra Bank 0445604351 3961
Kotak Mahindra Bank 0414648829 845.3
Kotak Mahindra Bank 4813130794 2000
Kotak Mahindra Bank 1349552526 9587.44
Kotak Mahindra Bank 7647364816 800
Kotak Mahindra Bank 6847639632 1635.28
Kotak Mahindra Bank 7349870325 1450.65
Kotak Mahindra Bank 8013591393 1000
Kotak Mahindra Bank 2245538799 2500
Kotak Mahindra Bank 4812385324 522.06
Kotak Mahindra Bank 2245538799 690.52
Kotak Mahindra Bank 8945558822 673
Kotak Mahindra Bank 2549619361 4750
Kotak Mahindra Bank 2746916003 4850
Kotak Mahindra Bank 9647467603 2000
Kotak Mahindra Bank 4951010170 1600
Kotak Mahindra Bank 6449762042 2000
Kotak Mahindra Bank 2549619361 4750
Kotak Mahindra Bank 9248133860 1197.01
Kotak Mahindra Bank 2845707120 593.99
Kotak Mahindra Bank 6947393830 2000
Kotak Mahindra Bank 0846911348 800
Kotak Mahindra Bank 1111676825 792.93
Kotak Mahindra Bank 0912762676 500
Kotak Mahindra Bank 4948265613 19000
LYRA NETWORK PRIVATE
LIMITED 409000855155 1000
MIZORAM RURAL BANK 97006160117 0.01
Punjab & Sind Bank 08621000040680 2700
Punjab National Bank 1073010104697 582.87
Punjab National Bank 0936010718004 2080
Punjab National Bank 1764000102152854 1934
Punjab National Bank 1764000102152854 1934
Punjab National Bank 9982006900001486 1000
Punjab National Bank 4658000100011536 500
Punjab National Bank 4474001700241770 500
Punjab National Bank 2331001700203176 685.38
Punjab National Bank 6891000100007053 5000
Punjab National Bank 3174000104820673 3000
Punjab National Bank 3422000100086284 538.93
14/24
-- 14 of 24 --
Notice Case No. 816 N 2025 Sunil Vs State and ors.
CNR-MHMM18-015208-2025
Punjab National Bank 3316000100092294 1000
Punjab National Bank 1444000100064873 1000
Punjab National Bank 0186000100357021 1000
Punjab National Bank 3316000100092294 2000
Punjab National Bank 3442000101114463 1950
Punjab National Bank 2755001700049945 1950
Punjab National Bank 6086000100089336 500
Punjab National Bank 3563000100119278 1971
Punjab National Bank 2340000109145492 10000
Punjab National Bank 0293201700107129 706.8
Punjab National Bank 2331001700161870 1335.47
Punjab National Bank 1766000100159468 504.64
Punjab National Bank 6939000100057668 2900
Punjab National Bank 2331001700159857 2106.15
Punjab National Bank 9115001700007872 593.85
Punjab National Bank 0627201700134074 500
Punjab National Bank 4477001500008996 1500
Punjab National Bank 0533000101239559 1819.04
Punjab National Bank 4023001500107816 1607.15
Punjab National Bank 2866001700087506 500
Punjab National Bank 0748010242400 1000
Punjab National Bank 9950000100174897 1280.84
Punjab National Bank 15612011002472 1000
Punjab National Bank 0275100100008666 650
Punjab National Bank 6139000100062437 2400.14
Punjab National Bank 1691000100090306 1000
Punjab National Bank 1085250020014 1950
Punjab National Bank 07381010000990 1585.61
Punjab National Bank 3265000100227905 1000
Punjab National Bank 1515000105179885 500
Punjab National Bank 4257000103549053 800
Punjab National Bank 4257000103549053 1681.85
Punjab National Bank 0007001700022111 2000
Punjab National Bank 6093000100016181 500
Punjab National Bank 0762010282376 720
Punjab National Bank 2881000100172343 746.27
Punjab National Bank 2072200100008701 1044.72
Punjab National Bank 1714010057860 1232.39
Punjab National Bank 1519201700065737 2700
Punjab National Bank 1341010298735 1110.3
Punjab National Bank 0204010552059 2700
Punjab National Bank 9640000100049809 2650
Punjab National Bank 0330010213943 508.99
Punjab National Bank 1922000405011584 720
15/24
-- 15 of 24 --
Notice Case No. 816 N 2025 Sunil Vs State and ors.
CNR-MHMM18-015208-2025
Punjab National Bank 1589000100075923 720
Punjab National Bank 0421010108966 875.37
Punjab National Bank 0762010211949 1500
Punjab National Bank 0756201700010535 538.58
Punjab National Bank 1418010118040 1122.9
Punjab National Bank 2295001700276317 4266
Punjab National Bank 9950000100127747 1542.47
Punjab National Bank 1045000100760747 7200
Punjab National Bank 0511210031505 2700
Punjab National Bank 0759010109381 2700
Punjab National Bank 0692010304634 1368.3
Punjab National Bank 15762413000874 1640
Punjab National Bank 0170000400320416 1700
Punjab National Bank 1681001700054955 1900
Punjab National Bank 1515001500035543 2000
Punjab National Bank 6501001700079361 2000
Punjab National Bank 8707000100005233 900.03
Punjab National Bank 00942011004526 4110
Punjab National Bank 1130010279031 1000
Punjab National Bank 0124010520003 2129.91
Punjab National Bank 0616000100372299 532.54
Punjab National Bank 0033200100014934 500
Punjab National Bank 1460000101182891 1410
Punjab National Bank 1742000100049378 2000
Punjab National Bank 0757000105140774 620.74
Rajasthan Gramin Bank 83052960031 1000
Rajasthan Gramin Bank 00000021093065145 119
Rajasthan Gramin Bank 00000021093065145 0.01
Rajasthan Gramin Bank 11313513031 700
Rajkot Nagrik Sahakari Bank 056003800001336 2000
Rajkot Nagrik Sahakari Bank 056003800001336 2750
South Indian Bank 0019053000022215 1940.7
South Indian Bank 0889073000000189 1200
South Indian Bank 0246053000018629 2640.05
South Indian Bank 0428053000029808 10770
State Bank of India 61342277254 965
State Bank of India 40882269185 500
State Bank of India 20043724480 1000
State Bank of India 30954723125 1270.03
State Bank of India 34453890493 867.67
State Bank of India 43146942946 2000
State Bank of India 20269057463 1236.73
State Bank of India 20102010470 1000
State Bank of India 35397338899 647.58
16/24
-- 16 of 24 --
Notice Case No. 816 N 2025 Sunil Vs State and ors.
CNR-MHMM18-015208-2025
State Bank of India 33207121018 1000
State Bank of India 38477509693 10000
State Bank of India 38089027315 3150
State Bank of India 38477509693 2000
State Bank of India 11578914471 3150
State Bank of India 33077101755 1017.01
State Bank of India 38675131569 4000
State Bank of India 33665624644 5096
State Bank of India 33044488990 990.56
State Bank of India 37330917052 4169.01
State Bank of India 34986748316 4057.24
State Bank of India 32444476181 2122.88
State Bank of India 41416135089 1486.52
State Bank of India 40577889505 500
State Bank of India 43241363562 500
State Bank of India 35807144302 2635.05
State Bank of India 30554986611 1703.38
State Bank of India 38738001506 1205.76
State Bank of India 30456442379 1185.66
State Bank of India 30437562868 1000
State Bank of India 43254354393 12483.68
State Bank of India 43254354393 12490.2
State Bank of India 34352781682 2509.25
State Bank of India 33717829565 1252.17
State Bank of India 39051168603 5000
State Bank of India 43440758065 922.74
State Bank of India 30859223132 1000
State Bank of India 20460858272 1000
State Bank of India 20454318802 832.81
State Bank of India 32213097764 1000
State Bank of India 36004368032 1000
State Bank of India 36699935556 1000
State Bank of India 44146177237 1000
State Bank of India 42496695969 1000
State Bank of India 38611704151 1000
State Bank of India 40264033447 1000
State Bank of India 44280018533 1000
State Bank of India 39539629608 1000
State Bank of India 44411327069 1000
State Bank of India 40838546391 500
State Bank of India 43722046048 1000
State Bank of India 40968809194 1000
State Bank of India 62429260393 1000
State Bank of India 61317172003 557.95
17/24
-- 17 of 24 --
Notice Case No. 816 N 2025 Sunil Vs State and ors.
CNR-MHMM18-015208-2025
State Bank of India 38543725291 1015
State Bank of India 20071920005 1400
State Bank of India 42779522305 1500
State Bank of India 41421060466 1600
State Bank of India 36196815388 701.34
State Bank of India 39661717518 1044.59
State Bank of India 42807829246 682.15
State Bank of India 44078279621 870.31
State Bank of India 10840930387 906.16
State Bank of India 36010180518 1000
State Bank of India 40629714550 2000
State Bank of India 20194595653 1950
State Bank of India 38349918343 503.07
State Bank of India 62421292120 513.83
State Bank of India 35207200575 2000
State Bank of India 43113107108 555.19
State Bank of India 32984778915 546.87
State Bank of India 42868535186 1000
State Bank of India 31496327500 1201.94
State Bank of India 42946641878 535.62
State Bank of India 44534633789 500
State Bank of India 41171489272 670
State Bank of India 32650333259 2000
State Bank of India 37819391503 2200
State Bank of India 43094640168 900
State Bank of India 38697303578 2300
State Bank of India 30747148785 2000
State Bank of India 32421072152 2500
State Bank of India 34962812961 565.4
State Bank of India 42326920299 1750
State Bank of India 34905065844 550.35
State Bank of India 37119828574 1000
State Bank of India 40097290448 500
State Bank of India 35945376957 2510
State Bank of India 11027781651 13000
State Bank of India 36153262319 1521.89
State Bank of India 62431585975 698.42
State Bank of India 20028018203 3000
State Bank of India 34459284476 3000
State Bank of India 39137093617 3000
State Bank of India 33349581982 1985
State Bank of India 40006207263 580
State Bank of India 42240362306 1000
State Bank of India 32204477112 684.23
18/24
-- 18 of 24 --
Notice Case No. 816 N 2025 Sunil Vs State and ors.
CNR-MHMM18-015208-2025
State Bank of India 20397505748 851.75
State Bank of India 44250116625 1184.64
State Bank of India 42905128783 629.22
State Bank of India 20422059478 823.53
State Bank of India 33940819822 2180
State Bank of India 38253835474 500
State Bank of India 61159692927 1000
State Bank of India 42100684631 6964.34
State Bank of India 67101856754 500
State Bank of India 43695838973 955.11
State Bank of India 44294140987 1000
State Bank of India 37647750807 1818.95
State Bank of India 41524368203 500
State Bank of India 36530952018 600
State Bank of India 61230476685 740
State Bank of India 31781952518 1026.93
State Bank of India 35852274053 1499.48
State Bank of India 42948252971 9750.18
State Bank of India 40694187115 1571.59
State Bank of India 42948252971 10200
State Bank of India 44414814538 500
State Bank of India 30288644738 554.89
State Bank of India 44459075658 1000
State Bank of India 42432222216 1499
State Bank of India 20402742200 978.21
State Bank of India 41446641704 1000
State Bank of India 20466132212 1499.18
State Bank of India 42208752341 1621.93
State Bank of India 39644203284 640.9
State Bank of India 20291250345 778.57
State Bank of India 31616161584 2450
State Bank of India 39976449210 1500
State Bank of India 33354765633 1013
State Bank of India 31382890597 640
State Bank of India 51108614499 3211.85
State Bank of India 51105650190 500
State Bank of India 31797526230 1002.33
State Bank of India 41617549489 1000
State Bank of India 38654375088 1750
State Bank of India 20182938131 999.91
State Bank of India 61213167385 2577.99
State Bank of India 33569759091 1220.57
State Bank of India 61111176113 1000
State Bank of India 33591587930 720
19/24
-- 19 of 24 --
Notice Case No. 816 N 2025 Sunil Vs State and ors.
CNR-MHMM18-015208-2025
State Bank of India 41117448435 1014
State Bank of India 44356295333 1000
State Bank of India 44473990126 1000
State Bank of India 61154110548 596
State Bank of India 67080208349 2149.2
State Bank of India 38703891350 1309.82
State Bank of India 61253137465 917.8
State Bank of India 20079964045 4687
State Bank of India 42944967541 1200
State Bank of India 20349231670 3948.75
State Bank of India 42419686785 2860
State Bank of India 61051361666 981
State Bank of India 51104505868 526.54
State Bank of India 67382922488 9009
State Bank of India 36178326784 1000
State Bank of India 51106029556 2019
State Bank of India 37126740564 2500
State Bank of India 30695970439 720
State Bank of India 34233077908 720
State Bank of India 33592982815 720
State Bank of India 31247914468 720
State Bank of India 36522476945 800
State Bank of India 38545594707 2161.42
State Bank of India 64180822041 1200
State Bank of India 20197737845 1750
State Bank of India 43955619118 800
State Bank of India 20019368419 791.15
State Bank of India 39820524376 720
State Bank of India 20059891613 2400
State Bank of India 10247919359 2700
State Bank of India 41810055114 1229.17
State Bank of India 20290569881 2187.18
State Bank of India 41658557865 1900
State Bank of India 39514029008 2700
State Bank of India 35564496290 720
State Bank of India 32682243337 2700
State Bank of India 41334107279 2700
State Bank of India 32538708833 542
State Bank of India 33408930451 1937.06
State Bank of India 34679995478 1000
State Bank of India 34488934192 500
State Bank of India 41438645856 4700
State Bank of India 40534742460 500
State Bank of India 40795861783 547.47
20/24
-- 20 of 24 --
Notice Case No. 816 N 2025 Sunil Vs State and ors.
CNR-MHMM18-015208-2025
State Bank of India 34458767237 1018.13
State Bank of India 20198223817 2000
State Bank of India 42811778613 2423
State Bank of India 41548593820 719.38
State Bank of India 36713727305 1000
State Bank of India 32757900491 510
State Bank of India 43854082201 549
State Bank of India 41096390231 2500
State Bank of India 42690246955 720
State Bank of India 42690246955 712.16
State Bank of India 32711161317 2560
State Bank of India 37752433548 1000
State Bank of India 20116306712 500
State Bank of India 10442606854 1920
State Bank of India 40900233706 2000
State Bank of India 30694893067 1920
State Bank of India 36730279406 2000
State Bank of India 33056380935 1000
State Bank of India 34129722779 1800
State Bank of India 31321575066 2000
State Bank of India 66008788809 2880
State Bank of India 32196867379 2850
State Bank of India 30694893067 4800
State Bank of India 31314109752 2880
State Bank of India 39801542934 1262.01
State Bank of India 39575743067 2000
State Bank of India 66008788809 2880
State Bank of India 31571185274 2000
State Bank of India 61138021099 1139.53
State Bank of India 30536019588 2000
State Bank of India 35653251894 500
State Bank of India 40868670129 611.04
State Bank of India 33537893329 1900
State Bank of India 61303241166 1700
State Bank of India 32693058261 559.53
State Bank of India 41980933138 500
State Bank of India 36160926338 1690
State Bank of India 34944886559 1058.6
State Bank of India 66008788809 3260.75
State Bank of India 40742108173 4750
State Bank of India 33016901946 2510.47
State Bank of India 33404322867 2092.78
State Bank of India 37331746006 4110
State Bank of India 35106857070 1010
21/24
-- 21 of 24 --
Notice Case No. 816 N 2025 Sunil Vs State and ors.
CNR-MHMM18-015208-2025
State Bank of India 35699255705 999.86
State Bank of India 63009209405 1110.2
State Bank of India 40856507111 724.28
State Bank of India 33519083917 5000
State Bank of India 34942666422 600
State Bank of India 33165925967 2036.16
State Bank of India 61245094543 1321.06
State Bank of India 37009687466 600
State Bank of India 31519494900 850
State Bank of India 36149308124 1539.25
State Bank of India 42540251424 1000
State Bank of India 30929897296 813.84
State Bank of India 41969689877 2000
Suryoday Bank 252000592379 2000
Suryoday Bank 252000592379 2000
Suryoday Bank 252000605659 1000
Suryoday Bank 252000600289 1000
Suryoday Bank 252000600289 1000
The Banaskantha District
Central Co-operative Bank Ltd. 118012504505 0.01
The Banaskantha District
Central Co-operative Bank Ltd. 118008988159 2737.74
The Banaskantha District
Central Co-operative Bank Ltd. 118010851062 2510.77
THE GUJARAT STATE
COOPERATIVE BANK 108002577841 2.1
THE SURAT DISTRICT CO. OP.
BANK LTD. 401002356418 2250
TJSB Sahakari Bank Limited 120100000249766 2000
TRI O TECH SOLUTIONS
PRIVATE LIMITED FPPI7aaf0455206b 72
Tripura Gramin Bank 8097026000869 153.41
UCO Bank 12203211151524 500
UCO Bank 19230110141083 503.79
UCO Bank 19230110141083 503.79
UCO Bank 23120110042625 1977.32
UCO Bank 21570110062456 35906
UCO Bank 32330110070840 859.09
UCO Bank 17043211038535 4100
UCO Bank 07213211210535 2000
UCO Bank 05680210003114 969.99
UCO Bank 03470110042328 660
UCO Bank 00860110020180 981.69
UCO Bank 22690110166413 2200
22/24
-- 22 of 24 --
Notice Case No. 816 N 2025 Sunil Vs State and ors.
CNR-MHMM18-015208-2025
UCO Bank 12023211174394 1589.7
UCO Bank 01640100011019 2700
UCO Bank 11430110126738 7200
UCO Bank 22440110078990 1435.45
Ujjivan Small Finance Bank Ltd 1694120010000105 725
Ujjivan Small Finance Bank Ltd 3317110190054814 10
Ujjivan Small Finance Bank Ltd 3502110010055803 350
Union Bank of India 669902120001560 1000
Union Bank of India 520101071180946 1920
Union Bank of India 357202010053969 1930
Union Bank of India 448102120013345 500
Union Bank of India 061810100091629 884.95
Union Bank of India 713302010006160 2000
Union Bank of India 113810100016521 1950
Union Bank of India 278710100066483 1950
Union Bank of India 064310100119590 1500
Union Bank of India 482702120004815 1200
Union Bank of India 763402010005556 500
Union Bank of India 047222010000586 1671
Union Bank of India 463202120048220 2000
Union Bank of India 397502120010888 500
Union Bank of India 389402010014410 4000
Union Bank of India 181212010002344 4431.97
Union Bank of India 778302120001301 1998
Union Bank of India 489202010000108 2357.14
Union Bank of India 085011010000032 569.38
Union Bank of India 428802010544543 824.43
Union Bank of India 489201010010087 900
Union Bank of India 592502010011204 1952.79
Union Bank of India 187812120000060 1000
Union Bank of India 187222010000472 583.85
Union Bank of India 539902010003925 1434.69
Union Bank of India 203310100014222 2700
Union Bank of India 434302010100560 1521
Union Bank of India 109511010000162 563.22
Union Bank of India 129510100085390 4060
Union Bank of India 128510100103483 1000
Union Bank of India 128222010002257 2000
Union Bank of India 712602120006499 2000
Union Bank of India 341102010122878 5252.56
Union Bank of India 220212010000512 1058.14
Union Bank of India 375202010007067 910
Union Bank of India 495002120009190 1000
Union Bank of India 388002010020890 1000
23/24
-- 23 of 24 --
Notice Case No. 816 N 2025 Sunil Vs State and ors.
CNR-MHMM18-015208-2025
Union Bank of India 375202010322746 2000
Union Bank of India 520441030540406 960
Uttar Pradesh Gramin Bank 53780100026711 5169.73
Uttar Pradesh Gramin Bank 88751742712349 1974.46
Uttar Pradesh Gramin Bank 60230100001621 1700
West Bengal Gramin Bank 5076010905411 212
Yes Bank 134861900001467 500
Yes Bank 038492000009847 3000
Yes Bank 068351400017901 1000
Yes Bank 045924300000012 1999.9
Yes Bank 045924300000012 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.18,00,000/- (Rupees Eighteen 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
24/24
-- 24 of 24 --