# Bank of Maharashtra

#### <mark style="color:purple;">No. of Mule Accounts: 19</mark>

<h4 align="center"><mark style="background-color:green;">Source:</mark> <a href="https://www.indiatoday.in/india/law-news/story/indias-first-digital-arrest-conviction-nine-people-sentenced-to-life-by-bengal-court-2758042-2025-07-19"><mark style="background-color:green;">India Today</mark></a></h4>

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{% embed url="<https://www.youtube.com/watch?v=NProc-PKzdk>" %}

{% embed url="<https://www.youtube.com/watch?v=4kzNKRQpKIk>" %}

<h4 align="center"><mark style="background-color:green;">Source:</mark> <a href="https://www.news18.com/india/puducherry-engineering-campus-turns-hub-for-90-crore-cyber-scam-seven-arrested-ws-e-9733934.html"><mark style="background-color:green;">News18.com</mark></a></h4>

<div data-with-frame="true"><figure><img src="/files/HTNn316WX67sa7B0DlPl" alt=""><figcaption></figcaption></figure></div>

<h4 align="center"><mark style="background-color:green;">Source:</mark> <a href="https://tamil.goodreturns.in/news/puducherry-students-linked-to-rs-90-crore-crypto-scam-using-friends-bank-accounts-071733.html"><mark style="background-color:green;">GoodReturns.in</mark></a></h4>

<div data-with-frame="true"><figure><img src="/files/hsCJLz6URQhHALL2FTNe" alt=""><figcaption></figcaption></figure></div>

<h4 align="center"><mark style="background-color:green;">Source:</mark> <a href="https://the420.in/"><mark style="background-color:green;">The420.in</mark></a></h4>

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[**SBI Securities Group-Y5**](/whatsapp-groups/sbi-securities/sbi-securities-group-y5.md)

Account Name: **USHA GARMENTS**

A/C No. **60505758678**&#x20;

Bank: **Bank of Maharashtra**

IFSC: **MAHB0001470**&#x20;

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[**F9-Axis Securities Limited**](/whatsapp-groups/axis-securities/f9-axis-securities-limited.md)

Account Name: **A R Tech Marketing**&#x20;

A/C No. **60522330427**

Bank: **Bank of Maharashtra**&#x20;

Branch: **Fort,Mumbai**

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[**F9-Axis Securities Limited**](/whatsapp-groups/axis-securities/f9-axis-securities-limited.md)

Account Name: **Hotel Delhi Darbar**&#x20;

A/C No. **60540150419**

Bank: **BANK OF MAHARASTRA**

IFSC: **MAHB0001466**

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[**G212-Munoth Mentorship Group**](/whatsapp-groups/munoth-capital-market/g212-munoth-mentorship-group.md)

Account Name: **Bandhan Import and Export Trading**

A/C No. **60543617177**

Bank: **BANK OF MAHARASTRA**

IFSC: **MAHB0001552**&#x20;

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[**SBI Securities Group-Y5**](/whatsapp-groups/sbi-securities/sbi-securities-group-y5.md)

Account Name: **GT Traders**

A/C No. **60546420018**

Bank: **BANK OF MAHARASHTRA**

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[**C21 Upstox Securities**](/whatsapp-groups/upstox/c21-upstox-securities.md)

Account Name: **Zameen Foundation**

A/C No. **60480908062**

Bank: **BANK OF MAHARASHTRA**

Branch: **KOPARKHAIRNE**&#x20;

IFSC: **MAHB0001436**

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Account Name: **Nilesh Trading**&#x20;

Bank: **BANK OF MAHARASTRA**&#x20;

IFSC: **MAHB0002713**&#x20;

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[**Y-1622 FSL The Growth League**](/whatsapp-groups/fyers/y-1622-fsl-the-growth-league.md)

Account Name: **MR Dilip Kumar Enterprise**

Bank: **BANK OF MAHARASHTRA**&#x20;

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[**F9 SBI Study Exchange Group**](/whatsapp-groups/sbi-securities/f9-sbi-study-exchange-group.md)

Account Name: **Bhagyashri Collection Enterprises**

A/C No. **60539327416**

Bank: **Bank of Maharashtra**

IFSC: **MAHB0000478**

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[**F9 SBI Study Exchange Group**](/whatsapp-groups/sbi-securities/f9-sbi-study-exchange-group.md)

Account Name: **Kanishka Traders**

A/C No. **60553008253**

Bank: **Bank of Maharashtra**

Branch: **Mulad, Mumbai**

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[**D6 Axis Securities Group**](/whatsapp-groups/axis-securities/d6-axis-securities-group.md)

Account Name: **Vighnaharta Enterprise**

A/C No. **60549082529**

Bank: **Bank of Maharashtra**

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[**K8 Nadir Verma Technical Analysis Study Group**](/whatsapp-groups/others/k8-nadir-verma-technical-analysis-study-group.md)

Account Name: **Mauli Traders and Servicing**

A/C No. **60550326085**

Bank: **Bank of Maharashtra**

IFSC: **MAHB0000478**

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[**K8 Nadir Verma Technical Analysis Study Group**](/whatsapp-groups/others/k8-nadir-verma-technical-analysis-study-group.md)

Account Name: **Kuldevi Creation**

A/C No. **60551530329**

Bank: **Bank of Maharashtra**

Branch: **Surat,Gujarat**&#x20;

IFSC: **MAHB0000345**

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[**K8 Nadir Verma Technical Analysis Study Group**](/whatsapp-groups/others/k8-nadir-verma-technical-analysis-study-group.md)

Account Name: **Rohan Enterprises**

Bank: **Bank of Maharashtra**

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[**F9 SBI Study Exchange Group**](/whatsapp-groups/sbi-securities/f9-sbi-study-exchange-group.md)

Account Name: **Pradhan Mantri Bhartiya Jan Aushadhi Trader**

A/C No. **60559305421**

Bank: **Bank of Maharashtra**&#x20;

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[**J6 Axis Securities Group**](/whatsapp-groups/axis-securities/j6-axis-securities-group.md)

Account Name: **DD Enterprises**&#x20;

A/C No. **60557533153**

Bank: **Bank of Maharashtra**

Branch: **Fort,Mumbai**

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[**J6 Axis Securities Group**](/whatsapp-groups/axis-securities/j6-axis-securities-group.md)

Account Name: **Davsang Recycle (OPC) Private Limited**&#x20;

A/C No. **60560050057**

Bank: **Bank of Maharashtra**

IFSC: **MAHB0002670**

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[**J6 Axis Securities Group**](/whatsapp-groups/axis-securities/j6-axis-securities-group.md)

Account Name: **Bageshwari Agro Trailor Engineering Enterprises**

A/C No. **60558694723**

Bank: **Bank of Maharashtra**

Branch: **Partur**

IFSC: **MAHB0001650**

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[**M10-Securities Private Limited**](/whatsapp-groups/bob-capital-markets/m10-securities-private-limited.md)

Account Name: **Nexus Path Exim Pvt Ltd**

A/C No. **60559324580**

Bank: **Bank of Maharashtra**

Branch: **Kakkanad**

IFSC: **MAHB0002090**

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[**H2 Book Discussion Group**](/whatsapp-groups/farallon/h2-book-discussion-group.md)

Account Name: **Aadi Engineering and Works**

A/C No. **60576995128**

Bank: **Bank of Maharashtra**

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