Utkarsh Small Finance Bank

No. of Mule Accounts: 5

Source: India Today

Source: News18.com

Source: GoodReturns.in

Source: The420.in

P-01 Anand Rathi Securities Ltd

Account Name: MS Chandrakali Ramraj Digree College Samiti

A/C No. 1662020000000373

Bank: Utkarsh Small Finance Bank

Branch: Transpoort Nagar

IFSC: UTKS0001662

K8 Nadir Verma Technical Analysis Study Group

Account Name: Kakdwip Manab Kalyan Society

A/C No. 159020000000408

Bank: Utkarsh Small Finance Bank

K8 Nadir Verma Technical Analysis Study Group

Account Name: Lapash Services OPC Private Ltd

A/C No. 1352020000000927

Bank: Utkarsh Small Finance Bank Ltd

F11-11 AXIS SECURITIES

Account Name: Vikoora Enterprises (OPC) Private Limited

A/C No. 1670020000000198

Bank: Utkarsh Small Finance Bank

Axis SDG A2

Account Name: Sanjay Trading Co

A/C No. 89260200000001

Bank: Utkarsh Small Finance Bank