Bandhan Bank
No. of Mule Accounts: 40
Source: India Today

Source: News18.com

Source: GoodReturns.in

Source: The420.in






Account Name: ESS DEE Enterprises
A/C No. 20100032455990
Bank: Bandhan Bank
Branch: Rodkol Branch, Kolkata
IFSC: BDBL0002506
Account Type: Current

Account Name: Krishna Plywood and Hardware
A/C No. 20100032560227
Bank: Bandhan Bank
Branch: Mandsaur
IFSC: BDBL0001499
Account Type: Current

Account Name: Nisha Graphics
A/C No. 20100034469331
Bank: Bandhan Bank Limited
Branch: CIT Road
IFSC: BDBL0001843
Account Type: Current

Account Name: Sawariya Traders
A/C No. 20100036974745
Bank: Bandhan Bank
IFSC: BDBL0002305
Account Type: Current

Account Name: Shree Ram Kirana Traders
A/C No. 20100031888134
Bank: Bandhan Bank Limited
IFSC: BDBL0001512
Account Type: Current

Account Name: Sehiyon Trading Private Limited
A/C No. 20100035175557
Bank: Bandhan Bank
Account Type: Current

Account Name: Divyanshi Enterprises
A/C No. 20100031763928
Bank: Bandhan Bank
IFSC: BDBL0002015
Account Type: Current

Account Name: Maran Digital
A/C No. 20100033
Bank: Bandhan Bank
IFSC: BDBL000231
Account Type: Current

Account Name: Madhu Traders
A/C No. 20100037158211
Bank: Bandhan Bank
IFSC: BDBL0002680
Account Type: Current

Account Name: BlackRock India
Bank: Bandhan Bank
Account Type: Current

B23-HSBC Securities Financial Freedom
Account Name: Jainul Traders
A/C No. 20100038059479
Bank: Bandhan Bank
Branch: HAMIDIA ROAD BHOPAL
IFSC: BDBL0001987
Account Type: Current

Account Name: R B Fruit Company
A/C No. 20100036876382
Bank: Bandhan BANK
IFSC: BDBL0001987
Account Type: Current

Account Name: Digital Seva Service
A/C No. 20100033367575
Bank: Bandhan BANK
Account Type: Current

Y183 BOBCAPS Group Member Discussion Group
Account Name: R A LUBRICANTS
A/C No. 20100030082731
Bank: BANDHAN BANK
IFSC: BDBL0001510
Account Type: Current




Account Name: M S VINAYAKA TRADERS
A/C No. 2010 0049 9736 75
Bank: BANDHAN BANK LIMITED

Account Name: M S VIHAR TOURS AND TRAVELS
A/C No. 2010 00499809 22
Bank: BANDHAN BANK LIMITED

Account Name: Patel Renovation and Construction
A/C No. 20100037967678
Bank: BANDHAN BANK LIMITED
IFSC: BDBL0002305

Account Name: M S Vijaya Beverages
A/C No. 20100050068709
Bank: BANDHAN BANK
IFSC: BDBL0002054


Account Name: Kaushalya Enterprises
A/C No. 20100062357532
Bank: BANDHAN BANK LIMITED

Nuvama B-55 Market Analysis Institute
Account Name: M/S Shiv Shakti Enterprice
A/C No. 20100041856507
Bank: BANDHAN BANK
IFSC: BDBL0002545

Account Name: MS Babajaan Speciality Homeo Hospital
A/C No. 20100044662905
Bank: BANDHAN BANK LIMITED
Branch: KOLLAM
IFSC: BDBL000180




Account Name: RPSG Education Research Foundation
A/C No. 20100037856121
Bank: Bandhan Bank
Branch: MIRZAPUR
IFSC: BDBL0001094

Account Name: Ganga Yamuna Enterprises
A/C No. 20100053456018
Bank: Bandhan Bank
IFSC: BDBL0002484

Account Name: Shivas Creation
A/C No. 20100033976936
IFSC: BDBL0002677


Account Name: MS AK Traders
A/C No. 20100052757488
Bank: BANDHAN BANK
Branch: Chhatarpur
IFSC: BDBL0001963




Account Name: A J Associates
Bank: BANDHAN BANK LIMITED
Account Type: Current


Account Name: Novanique Fashions
A/C No. 201000671584
Bank: Bandhan Bank
IFSC: B0BL0001


A388 Kotak Capital Markets Professional Exchange Circle
Account Name: M/S Jayashree Sikotar Service Station
A/C No. 20100068858342
Bank: Bandhan Bank
IFSC: B0BL0001935


Account Name: Hitesh Enterprise
A/C No. 20100075158179
Bank: Bandhan Bank Limited


Account Name: MS A K Traders
A/C No. 20100052757488
Bank: Bandhan Bank
IFSC: BBDL0001963


Account Name: Rapid Traders
A/C No. 20100068859782
Bank: Bandhan Bank Limited








P-01 Anand Rathi Securities Ltd
Account Name: MS RVSD Mahadev Film Production
A/C No. 20100076261929
Bank: Bandhan Bank Limited
Branch: Goregaon East Branch Mumbai
IFSC: BDBL0002728


Account Name: Rapid Traders
A/C No. 20100068859782
Bank: Bandhan Bank Ltd
IFSC: BDBL0001808


Account Name: Barman Enterprise
A/C No. 20100062557025
Bank: Bandhan Bank Limited
IFSC: BDBL0002203


Account Name: M/S Ureka Event Management
A/C No. 20100043695180
Bank: Bandhan Bank
IFSC: BDBL0001320




Account Name: M/S The Smoke Ember
Bank: Bandhan Bank Limited


C102 ACHINTYA Wealth Builders Team
Account Name: M S Murugan Metal Mart
A/C No. 20100031486079
Bank: Bandhan Bank Ltd
IFSC: BDBL0002897




Account Name: Ghosh Fishing Farm Enterprises
A/C No. 20100061757210
Bank: Bandhan Bank Limited


Account Name: Vecrest Private Limited
A/C No. 20100076128152
Bank: Bandhan Bank Limited

Account Name: M/S Alcom Fiber
A/C No. 201000767280841
Bank: Bandhan Bank
IFSC: BDBL0001838


M10-Securities Private Limited
Account Name: MS Adibasi Kurmi Samaj
A/C No. 20100076106560
Bank: Bandhan Bank Limited


Account Name: M S Bastar Valley Foundation
A/C No. 20100075060319
Bank: Bandhan Bank Limited
IFSC: BDBL0002578




Account Name: Arif Sarwar Groups Private Limited
A/C No. 20100076282400
Bank: Bandhan Bank
IFSC: BDBL0001295



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