> 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/utkarsh-small-finance-bank.md).

# Utkarsh Small Finance Bank

#### <mark style="color:purple;">No. of Mule Accounts: 7</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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[**P-01 Anand Rathi Securities Ltd**](/whatsapp-groups/anand-rathi-global-finance/p-01-anand-rathi-securities-ltd.md)

Account Name: **MS Chandrakali Ramraj Digree College Samiti**&#x20;

A/C No. **1662020000000373**

Bank: **Utkarsh Small Finance Bank**

Branch: **Transpoort Nagar**&#x20;

IFSC: **UTKS0001662**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FPHHEADYHFK2RVUJHywCX%2F13.jpeg?alt=media&amp;token=a38bf5fa-8fc6-4ad5-8761-af96cc3a35b1" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F3mf455YMyR4yuKrwH78t%2F13a.png?alt=media&amp;token=42536894-15f3-4b4e-a5f4-9db182897755" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FJJ8berl1w8gfrkCztgOZ%2F14.jpeg?alt=media&amp;token=a46d4efb-3b6b-4ad8-8f57-f736dd4812c5" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FPAAL9QOhZ9qXnnBq2Hsy%2F14a.png?alt=media&amp;token=25c274de-8b26-4cb8-8018-5fb91ff2151b" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FdbTRvIrCnaasPWxh1E75%2Fimage.png?alt=media&amp;token=59b7ccd9-89cd-42c2-bd14-b3c59363d684" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FRuIkXFfReEFyGeSLY1GG%2F15a.png?alt=media&amp;token=bf87778c-052e-4803-8274-b5f95f348465" alt=""><figcaption></figcaption></figure>

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

Account Name: **Kakdwip Manab Kalyan Society**

A/C No. **159020000000408**

Bank: **Utkarsh Small Finance Bank**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FSFD3mqYHiLVn1LRvRByG%2F23.jpg?alt=media&amp;token=5c11601e-319e-4cc3-b703-11dd0d439a34" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F2wMGgn5lfJMrFco4VCvg%2F23a.png?alt=media&amp;token=76dd298e-5e79-438d-bc2b-6351175702dc" alt=""><figcaption></figcaption></figure>

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

Account Name: **Lapash Services OPC Private Ltd**

A/C No. **1352020000000927**

Bank: **Utkarsh Small Finance Bank Ltd**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2Fq4lPsC9eBFVoWXI6Kmis%2F6.jpg?alt=media&amp;token=8f09ac5b-dd07-4b1a-8f34-d5483cfcad67" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FwZ0CUz9yOFwJW8TACPgI%2F6a.png?alt=media&amp;token=0dc02a8b-6fa7-4ced-9092-f9f4d90e4a1a" alt=""><figcaption></figcaption></figure>

[**F11-11 AXIS SECURITIES**](/whatsapp-groups/axis-securities/f11-11-axis-securities.md)

Account Name: **Vikoora Enterprises (OPC) Private Limited**&#x20;

A/C No. **1670020000000198**

Bank: **Utkarsh Small Finance Bank**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FyO7Z6w81O7yPt4AguNpf%2F4.jfif?alt=media&amp;token=b2580cec-6e74-49c5-89cb-ef9f431a1dc7" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FPpFhifDzZ14ulouBAG2n%2F4a.png?alt=media&amp;token=04471ed4-5189-4f79-a4cd-a18fba8a43b2" alt=""><figcaption></figcaption></figure>

[**Axis SDG A2**](/whatsapp-groups/axis-securities/axis-sdg-a2.md)

Account Name: **Sanjay Trading Co**

A/C No. **89260200000001**

Bank: **Utkarsh Small Finance Bank**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F03zf9poPQVpTwpSazs7k%2F3.jfif?alt=media&amp;token=65612519-8701-4937-ad88-43e1821df46f" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FH3J6knPMdwRcc5gkLcOs%2F3a.png?alt=media&amp;token=ceab3e42-d59c-46ec-a76d-d3c33a44e236" alt=""><figcaption></figcaption></figure>

[**66 Finsol Communication Hub**](/whatsapp-groups/finsol/66-finsol-communication-hub.md)

Account Name: **Sakaratmak Unnati Foundation**

A/C No. **1727020000000198**

Bank: **Utkarsh Small Finance Bank Limited**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FxUsHfDKEJ9bYXKnk81UR%2F2.jfif?alt=media&amp;token=4718832d-bc9d-4ebc-b7b7-5b7fcc248977" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F1lEgvNiyRpVWgcFHtEn8%2F2a.png?alt=media&amp;token=a68ec90d-343a-43f4-b855-f65234b1ab2b" alt=""><figcaption></figcaption></figure>

[**MOFSL Academy (103)**](/whatsapp-groups/motilal-oswal/mofsl-academy-103.md)

Account Name: **M S Venus6 Infrastructure (OPC) Private Limited**

Bank: **Utkarsh Small Finance Bank**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FxBTvKAMIcFEPpbeIU4bU%2F1.jpeg?alt=media&amp;token=18849cba-bbaa-4d57-8cf1-94722876e431" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FlWnSg4zNEqQfpdDtYQAK%2F1a.png?alt=media&amp;token=85df956e-ac3a-4d8f-bcac-ae55d59d2342" alt=""><figcaption></figcaption></figure>