YES Bank
No. of Mule Accounts: 21
Source: India Today
Source: News18.com
Source: GoodReturns.in
Source: The420.in
The Stock Market Elite Strategy Group
Account Name: DEY AND SONS
A/C No. 032261900002534
Bank: YES BANK
Branch: CHITTARANJAN AVENUE, KOLKATA(E)
IFSC: YESB0000322
Account Type: Current
Q3-FYERS Securities Private Limited
Account Name: MARIVISTA MARKETHUB PRIVATE LIMITED
A/C No. 084261900002221
Bank: YES BANK
Account Name: Ruhi Enterprise
Bank: YES BANK
Account Name: Shree Shyam Textile
A/C No. 112561900001906
Bank: YES BANK
IFSC: YESB0001125
Account Name: Aarvee Engineering
A/C No. 136261900000319
Bank: YES BANK LTD
IFSC: YESB0001362
P-01 Anand Rathi Securities Ltd
Account Name: Finance Advisor
A/C No. 002461900008591
Bank: YES BANK
Branch: JAIPUR RAJESTHAN
IFSC: YESB0000024
Account Name: Bhagya Traders
A/C No. 006561900007294
Bank: YES BANK
IFSC: YESB0000065
Account Name: Nefway Technologies
A/C No. 065961900002414
Bank: YES BANK
IFSC: YESB0000659
Account Type: Current
Account Name: SaiRupan Urban Nidhi Limited
A/C No. 007963400001838
Bank: YES BANK
IFSC: YESB0000029
Account Name: Daily Buy me Consumer Products
Bank: YES Bank
Account Name: Maxx and Nadcare Pvt Ltd
A/C No. 052261900002485
Bank: Yes Bank
Branch: Janakpurili
IFSC: YESB0000522
K8 Nadir Verma Technical Analysis Study Group
Account Name: Choudhary Traders
A/C No. 134861900001733
Bank: Yes bank
IFSC: YESB0001348
K8 Nadir Verma Technical Analysis Study Group
Account Name: AL Habeeb Baitul Maal Trust
A/C No. 002988700000692
Bank: Yes Bank
Branch: Aurangabad,Maharashtra
IFSC: YESB0000029
Account Name: Om Sai Real Estate
A/C No. 012520700000455
Bank: Yes Bank Ltd
IFSC: YESB0000125
Advent 809 Strategic Research Group
Account Name: Pure Trust
A/C No. 122488700000034
Bank: Yes Bank
C102 ACHINTYA Wealth Builders Team
Account Name: JK Traders
A/C No. 128161900001852
Bank: Yes Bank Ltd
C102 ACHINTYA Wealth Builders Team
Account Name: Ganesh Enterprises
A/C No. 149426900000050
Bank: YES Bank Ltd
Advent 809 Strategic Research Group
Account Name: Shree Shyam Enterprises
Bank: Yes Bank
Advent 809 Strategic Research Group
Account Name: MS Sharma Tech Services
Bank: Yes Bank
IFSC: YESB0000113
E9 Indian Book Study Discussion Group
Account Name: Shine Care Remedies Private Ltd
A/C No. 023563400006056
Bank: Yes Bank
Branch: Nehru Palace
IFSC: YESB0000235
E9 Indian Book Study Discussion Group
Account Name: AK Immigration
A/C No. 133761900001382
Bank: Yes Bank Ltd
Branch: Nanded
IFSC: YESB0001337
M10-Securities Private Limited
Account Name: Dashback Payment Solutions Pvt Ltd
A/C No. 104764700000061
Bank: Yes Bank
Branch: New Rajinder Nagar
IFSC: YESB0001047
C102 ACHINTYA Wealth Builders Team
Account Name: Vakratund Trading
A/C No. 076520700080200
Bank: YES Bank
IFSC: YESB0000763
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