> 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/nainital-bank.md).

# Nainital Bank

#### <mark style="color:purple;">No. of Mule Accounts: 10</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="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F6ZcqoIVYGIygzIVmM4oG%2Fimage.png?alt=media&amp;token=76dceeed-5a26-4958-b8fa-21480023ce59" 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="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FFT93RAN8qu3xzHpQBfxL%2Fimage.png?alt=media&amp;token=cad14c66-13db-4c2f-9a4e-c73f9dc1cf2b" 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="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2Ff5EjYloxMWBmfHTp7Nvl%2Fimage.png?alt=media&amp;token=b33eda25-1d4d-48fe-82b9-2ca6c6207f33" 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="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FeGRyr4u1XVJ9lCgQznTT%2Fimage.png?alt=media&amp;token=616678cd-0831-4ae7-ae42-6c59cd5f0157" alt=""><figcaption></figcaption></figure></div>

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

Account Name: **Sunrise Manpower Consultancy**

A/C No. **1181001000000505**

Bank: **The Nainital Bank Limited**&#x20;

Branch: **CHAKRATA RD DEHRADUN**

IFSC: **NTBL0DEH118**&#x20;

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FGKJp29UXM65ZD0pRM7EI%2F16.jpg?alt=media&amp;token=407a26aa-e734-46d6-a251-ad9a3a0535db" alt=""><figcaption></figcaption></figure>

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

Account Name: **Indian Fabrication Workshop**

A/C No. **1191031000000170**&#x20;

Bank: **NAINITAL** **BANK LIMITED**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2Fy2nnSBv1OE7o6unsHebN%2F1.jpg?alt=media&amp;token=b0de4125-9901-42ec-9d94-38f4c1531319" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F7A7SYcEktArSK61qDmLe%2F2.jpg?alt=media&amp;token=f2808454-6bd2-4f10-8b10-b3de93569529" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FnjLaLi28dK4mghTdeVBE%2F3.jpg?alt=media&amp;token=3dc30a9a-5bfd-4ac8-a0cf-92783875bd64" alt=""><figcaption></figcaption></figure>

[**F3️ Dhan Group**](/whatsapp-groups/dhan-group/f3-dhan-group.md)

Account Name: **Bitezza Private Limited**

A/C No. **0701001000000639**

Bank: **Nainital Bank**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FLyqu4vJFt4IufWkcFYov%2Fimage.png?alt=media&amp;token=ccc5074a-9e9d-4870-953f-49e166af01f1" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FGuMz8Fl9ThUBOfql7Aq5%2F13a.png?alt=media&amp;token=3ace5ad9-add8-4bff-bb3f-8d7e15e28247" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FpS8nZS23CJFSE3sD1Ky5%2F14.jpeg?alt=media&amp;token=ac0a236f-6583-4497-8dab-80deebb04a2e" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FkIc7FPPExqsl5vQPIMg7%2F14a.png?alt=media&amp;token=e63aedb7-c988-4b87-ad73-c52327b2bd1d" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FUl1zIIkwiA7NL3mb7YyB%2F15.jpeg?alt=media&amp;token=8b89f27e-3db2-4f0f-a1d9-ce5c4225de6c" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F2FKTWZnbFD435CXljIoj%2F15a.png?alt=media&amp;token=361c58cf-85ac-4a1b-baf8-eef83b2ee0b1" alt=""><figcaption></figcaption></figure>

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

Account Name: **Shubh Enterprise**

A/C No. **1421001000000462**

Bank: **Nainital Bank Limited**&#x20;

IFSC: **NTBL0DDEH142**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FEjsvH1fRUuiS5AGsfEu3%2F9.jpg?alt=media&amp;token=9d63317e-9fd9-4407-a7bc-7d5e42709eca" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FFbNiP44H5aJFAmEEBTTr%2F9a.png?alt=media&amp;token=61f54029-63eb-44c7-bdc5-d1bddb7ad57b" alt=""><figcaption></figcaption></figure>

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

Account Name: **Nitya Printing Press and Jan Sewa Kendra**

A/C No. **1751001000000231**

Bank: **Nainital Bank Limited**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2Foo5zaSLj2kMrHo2AUufh%2F18.jpeg?alt=media&amp;token=dc04c874-6a98-4369-8fd4-2cabaa12bdb6" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FbztMFh3ovnyLnt82W1sW%2F18a.png?alt=media&amp;token=e4f86954-3548-4951-b82d-65fc1fddc623" alt=""><figcaption></figcaption></figure>

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

Account Name: **Goldan Food Restaurant Ltd**

A/C No. **1041001000000523**

Bank: **Nainital Bank Limited**&#x20;

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F3Dih0XMfnoa1nNQ1Tqqp%2F19.jfif?alt=media&amp;token=01b1d28e-384c-4b21-91b6-71a69d14a425" alt=""><figcaption></figcaption></figure>

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<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2Fip1v6TEiV9pAeli1iW9b%2F20a.png?alt=media&amp;token=1f91f7b3-293a-4643-8139-182a524a549a" alt=""><figcaption></figcaption></figure>

[**C12-12 AXIS SECURITIES**](/whatsapp-groups/axis-securities/c12-12-axis-securities.md)

Account Name: **RK Enterprises**

A/C No. **1231001000000833**

Bank: **Nainital Bank Limited**&#x20;

Branch: **Dhampur Bijnor**

IFSC: **NTBL0DHA123**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FvOIkDkLCZQUwW2KfO9qj%2F9.jfif?alt=media&amp;token=f46d204b-8b97-450f-87b2-308be832d216" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FeYrmIB6h9XZ9zNXPZrof%2F9a.png?alt=media&amp;token=2b15df27-d61b-4f2e-a383-81961aad1c3a" alt=""><figcaption></figcaption></figure>

[**C12-12 AXIS SECURITIES**](/whatsapp-groups/axis-securities/c12-12-axis-securities.md)

Account Name: **Krazy Kicks Trading**

A/C No. **1691001000000408**

Bank: **Nainital Bank Limited**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2Fqr9I5YlaJQrMBMDiS4M6%2F1.jpeg?alt=media&amp;token=7c1645b4-7b75-4ad2-b6c1-7a86181a4c6b" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FytGm7j6vVS7sv7OF9i8t%2F1a.png?alt=media&amp;token=5748e227-dfc0-4350-950d-ba0b6fae7ff7" alt=""><figcaption></figcaption></figure>

[**C12-12 AXIS SECURITIES**](/whatsapp-groups/axis-securities/c12-12-axis-securities.md)

Account Name: **Garhwal Enterprises**

A/C No. **1531001000000587**

Bank: **The Nainital Bank Limited**

IFSC: **NTBL0SUD153**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FMjkbyI4hoC5UJYq56hNH%2F16.jfif?alt=media&amp;token=8956e57a-2d8c-4b97-bf11-742c527a6e96" alt=""><figcaption></figcaption></figure>

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