> For the complete documentation index, see [llms.txt](https://www.scammers-revealed.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://www.scammers-revealed.com/banks/bank-of-maharashtra.md).

# 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>

<figure><img src="/files/WTRlqFFm3RRnjEwk9pki" alt=""><figcaption></figcaption></figure>

{% 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>

<div data-with-frame="true"><figure><img src="/files/EJMJpmkxqILBJLcXjjV3" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="/files/9HA4uTdv50Ks2qfZo4rB" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="/files/3prmVTShLbZf3RSvDNh3" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="/files/RmV7aYJFTQ49IAzipKwi" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="/files/8T6jHdFaFQCem7pjld6o" alt=""><figcaption></figcaption></figure></div>

<div data-with-frame="true"><figure><img src="/files/07PIlpvTnPrEcApgjncw" alt=""><figcaption></figcaption></figure></div>

[**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;

<figure><img src="/files/UA5JLllNdtFuC071mfy3" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/VPu9LiYGucPwqJrRFEjc" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/D6weZyo3NQiy0fVONYVf" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/bLIWI45YPojfj0gYhB7t" alt=""><figcaption></figcaption></figure>

[**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**

<figure><img src="/files/fkmiweVlNbld9qFoHGOq" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/fgmKtSxZpLTPbNj03sSD" alt=""><figcaption></figcaption></figure>

[**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**

<figure><img src="/files/yo3N0fQMGkiBi4PZZqr9" alt=""><figcaption></figcaption></figure>

[**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;

<figure><img src="/files/MjX4W0C2hantzm41NkIw" alt=""><figcaption></figcaption></figure>

[**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**

<figure><img src="/files/O02QtclvRayRJ6IoaFp3" alt=""><figcaption></figcaption></figure>

[**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**

<figure><img src="/files/sFHqHqvCwtcpsT1c2hfb" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/85Fhmv2hTW6xc4XeOBlI" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/K9k815upjHhk0KBj2UGe" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/mo8Ra1XknLfiFwX9tlFE" alt=""><figcaption></figcaption></figure>

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

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

IFSC: **MAHB0002713**&#x20;

<figure><img src="/files/NhNsOxxyoPtddhZFfGJP" alt=""><figcaption></figcaption></figure>

[**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;

<figure><img src="/files/2f4F1r3trSzDr0CaJwxa" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/MB2V87D6UcQoVwKZRP7o" alt=""><figcaption></figcaption></figure>

[**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**

<figure><img src="/files/2itEsVS4YG4jGAdIkZih" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/eaG9l7E2Xu27JU3Vk5bS" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/yV8bzDjGK5NY35v3U4nZ" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/aslNGO8shDjpR9KypSCW" alt=""><figcaption></figcaption></figure>

[**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**

<figure><img src="/files/j13qHBtnRzHkhcTPMJ4m" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/WJhTDwvnJQjq92xPMoFs" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/TWgJ3UjcmeMEnDV1rB4X" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/pK6nVIyBEXfFliO2CqJQ" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/jIb874Bm4I7sDR30PO8Y" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/Ba6I1bwSqgouonQIEMn1" alt=""><figcaption></figcaption></figure>

[**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**

<figure><img src="/files/ObIAJm4b0U177cS0EQZV" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/tYMLMAI5VP7w9MYd3wTI" alt=""><figcaption></figcaption></figure>

[**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**

<figure><img src="/files/THYjCSMMXUzExfojwGXM" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/MIoDN3vT0PP5r2SnLzk5" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/xzTp1zDcT1laTYlN0YsQ" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/m3tYcfKbQsHFFV3jUbG4" alt=""><figcaption></figcaption></figure>

[**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**

<figure><img src="/files/vmXn4z4XEhpew9aiONQ0" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/BFrOWgh8DTNgVfR2DSjO" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/USKE9pPqzL7l73Jy7ijC" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/jgkEj1TiTWWsqCtkzjMe" alt=""><figcaption></figcaption></figure>

[**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**

<figure><img src="/files/iQVk70XCmAYbjy1AwyGV" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/3YFKeY83ec3EybHFJxw7" alt=""><figcaption></figcaption></figure>

[**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;

<figure><img src="/files/CepjA8VRPdb9zYcbxxfM" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/l5YvCLmcyyVzUqWsSzQ6" alt=""><figcaption></figcaption></figure>

[**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**

<figure><img src="/files/bYQjNUTXALbTd1Cx4wJs" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/Gc5Ru78YOB6mHF4NKas6" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/rIeIUZqv7Err9zWyDf6A" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/f2fu9vsK5W39tJrLsqB5" alt=""><figcaption></figcaption></figure>

[**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**

<figure><img src="/files/MRi0NQROJVQW9jtl2APf" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/WFzexqOVUkg8qlN92DgV" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/Trbw8SweShC11tlwDNaX" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/kICJG5D5h5SIZOMuvYMv" alt=""><figcaption></figcaption></figure>

[**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**

<figure><img src="/files/Qlmasi27Sn6Gftx3Luiv" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/V746sRX2T3kTpBGT4tB6" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/O7HlCqyzULnJ1tur5D6Y" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/6tZUNUnGCkCrbll38Rim" alt=""><figcaption></figcaption></figure>

[**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**

<figure><img src="/files/qJRFTtTNFiPMYRzo94IL" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/kvPRvM64mBglp6QBBtaF" alt=""><figcaption></figcaption></figure>

[**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**

<figure><img src="/files/imUDrAESbrLCRKXERVXc" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/5GSW4F8ouh0Bw81z64Pp" alt=""><figcaption></figcaption></figure>