Indmoney Tech Private Limited & Anr vs Ashok Kumar And Ors on 28 July, 2025

July 31, 2025

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Delhi High Court – Orders

Indmoney Tech Private Limited & Anr vs Ashok Kumar And Ors on 28 July, 2025

Author: Manmeet Pritam Singh Arora

Bench: Manmeet Pritam Singh Arora

                   $~46
                   *         IN THE HIGH COURT OF DELHI AT NEW DELHI
                   +         CS(COMM) 744/2025 & I.As. 17713-17/2025
                             INDMONEY TECH PRIVATE LIMITED & ANR.                                                      .....Plaintiffs

                                                           Through:            Mr. Kripa Pandit, Mr. Navreet Kaur,
                                                                               Mr. Avijit Sharma, Mr. Christopher
                                                                               Thomas, Ms. Pranjali Arya and Mr.
                                                                               Bhanu Gupta, Advocates

                                                           versus

                             ASHOK KUMAR AND ORS                                                          .....Defendants

                                                           Through:            Mr. Mohit Singh, Ms. Shivika Mattoo,
                                                                               Advocates for D-5

                                                                               Mr. Madhav Khosla, Advocate for D-6

                                                                               Mr. Vihan Dang, Ms. Anuparna
                                                                               Chatterjee and Mr. Aditya Mathur,
                                                                               Advocates for D-9

                   CORAM:
                   HON'BLE MS. JUSTICE MANMEET PRITAM SINGH ARORA
                                     ORDER

% 28.07.2025
I.A. 17716/2025 (for extension of time for filing of court fees)

1. This application under Section 149 of the Code of Civil Procedure, 1908
[‘CPC‘] has been filed by the Plaintiffs seeking three (3) weeks’ for filing of
Court fees of Rs. 2,13,952/- and one time process fee of Rs. 1,000/-.

2. The time sought for is granted, failing which the consequences of Order
VII Rule 11(b) CPC shall follow.

3. In view of the aforesaid, this application is disposed of.
I.A. 17717/2025 (for exemption)

4. This application under Section 151 CPC has been filed seeking
CS(COMM) 744/2025 Page 1 of 28
This is a digitally signed order.

5. Subject to the Plaintiffs filing the original/certified copies of the
documents at page nos. 70 to 887 of the Plaintiff’s documents within four (4)
weeks from today, exemption is granted for the present.

6. The application is disposed of.

I.A. 17714/2025 (for seeking exemption from pre-institution mediation)

7. This is an application under Section 12A of the Commercial Courts Act,
2015 read with Section 151 CPC seeking exemption from instituting pre-
litigation mediation.

8. Having regard to the facts that the present suit contemplates urgent
interim relief and in light of the judgement of the Supreme Court in Yamini
Manohar v. T.K.D. Krithi1, exemption from the requirement of pre-
institution mediation is granted to the Plaintiffs.

9. Accordingly, the application stands disposed of.
I.A. 17715/2025 (Under Order XI Rule 1(4) CPC)

10. This is an application under Order XI Rule 1(4) CPC [as amended by
the Commercial Courts, Commercial Division and Commercial Appellate
Division of High Courts Act, 2015 (‘Commercial Courts Act‘)] read with
Section 151 CPC, for seeking leave to file additional documents as per law.

11. The Plaintiffs, if they intend to file additional documents will file the
same within thirty (30) days from today, and they shall do so strictly as per the
provisions of the Commercial Courts Act and the Delhi High Court (Original
Side) Rules, 2018 [‘DHC Rules’].

12. For the reasons stated in the application, the same is allowed.

13. Accordingly, the application is disposed of.

(2024) 5 SCC 815

CS(COMM) 744/2025 Page 2 of 28
This is a digitally signed order.

14. The present suit has been filed seeking relief of permanent injunction
restraining the Defendant No. 1 from infringing the trademark of the Plaintiffs,
passing off services as those of the Plaintiffs, as well as infringement of
copyright along with other ancillary reliefs.

15. Let the plaint be registered as a suit.

16. Summons be issued to Defendant No. 1 by all permissible modes on
filing of process fee. Affidavit of service be filed within two (2) weeks.

17. The summons shall indicate that the written statement must be filed
within thirty (30) days from the date of receipt of the summons. The Defendant
No. 1 shall also file affidavit of admission/denial of the documents filed by the
Plaintiffs, failing which the written statement shall not be taken on record.

18. The Plaintiffs are at liberty to file replication thereto within thirty (30)
days after filing of the written statement. The replication shall be accompanied
by affidavits of admission/denial in respect of the documents filed by
Defendant No. 1, failing which the replication shall not be taken on record.

19. The parties shall file all original documents in support of their respective
claims along with their respective pleadings. In case parties are placing
reliance on a document, which is not in their power and possession, its detail
and source shall be mentioned in the list of reliance, which shall also be filed
with the pleadings.

20. It is made clear that any unjustified denial of documents may lead to an
order of costs against the concerned party.

21. Any party seeking inspection of documents may do so in accordance
with the Delhi High Court (Original Side) Rules, 2018.

22. List the matter before the Ld. Joint Registrar (J) on 02.09.2025.

23. List the matter before the Court on 17.12.2025.

CS(COMM) 744/2025 Page 3 of 28

This is a digitally signed order.

24. This application under Order XXXIX Rules 1 and 2 CPC has been filed
by the Plaintiffs, inter-alia seeking an ad interim order for mandatory
injunction restraining the Defendant No. 1, its associates, business partners,
legal heirs or any person involved with Defendant No. 1 from infringing the
Plaintiff’s registered trademarks, wordmarks, device marks and/or any other
deceptively or confusingly similar variant/marks thereof in any manner along
with other ancillary reliefs.

25. The relevant facts, as stated in the pleadings are as under: –

25.1. It is stated that the present suit has been preferred by the Plaintiffs
against Ashok Kumar/ Unknown i.e., Defendant No. 1 herein, who without any
authorization and prior permission is using, advertising, offering services and
seeking money from the public at large, under the trademarks of the Plaintiffs

being , , , and

and leading to infringement, passing off,
misappropriation, dilution and tarnishment of the reputation and goodwill
earned by the Plaintiffs on account of its trademarks, tradename and business.

26. It is stated that the present suit has been preferred against unknown
Defendant no. 1, as the identity is not known and this person has been described
as Ashok Kumar in the memo of parties. It is stated that the said Defendant
No. 1 is operating using fictitious identities, such as Rama Seth, Arman
Goenka, Ravi Saraogi, Jay Rajnikant Thacker, Rohan Mehta, Mayank Singh
Chandel etc., who are publicly known individuals and are investment advisors
in the industry. Additionally, Defendant No. 1 has been impersonating Mr.

CS(COMM) 744/2025 Page 4 of 28
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Ashish Kashyap, the founder and promoter of the Plaintiffs Company. It is
stated that by such impersonation and/or misrepresentation, Defendant No. 1
lures unwary customers/individuals into social media groups2 with the false
promise of securing inflated return on investments.

Plaintiff No. 1

27. It is stated that Plaintiff No. 1 develops and manages digital platforms
that offer a wide range of financial services, including but not limited to
investment services, financial analytics, financial tracking, and financial
distribution services.

27.1. It is stated that Plaintiff No. 1 is the registered trademark owner for the

brand/trademark INDmoney, , and

, in various classes. The trademark ‘INDmoney/ ‘
with an arrow extending from the letter “N” has been honestly created and
adopted by Plaintiff No. 1 after much thought and deliberation, to give an
overall striking and distinctive effect to its branding. The Plaintiff No.1 has
also honestly conceived the unique tagline(s) “Track Invest Grow your money
on INDmoney” and “Tag Invest Grow your Net worth” and have been
continuously using the taglines to promote and draw connection between the

Plaintiffs services and its unique and popular trademark ‘INDmoney/ ‘.
27.2. Plaintiff No. 1’s most relevant registered trademarks referred to in the
plaint at paragraph no. 9 are reproduced herein below: –

On WhatsApp and Telegram

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Trade Application User Date of
Class Valid Upto
Mark No. Claimed registration

5119712 36 05.06.2020 06.09.2021 06.09.2031

5120143 36 05.06.2020 06.09.2021 06.09.2031

5993077 35 06.03.2023 23.06.2023 23.06.2033

27.3. It is stated that Plaintiff No. 1 displays its services under the trademark

device on the internet through its domain name namely
https://www.indmoney.com/. The said domain name of Plaintiff No. 1 contains
extensive information about the business provided by Plaintiff No. 1 under its

said tradename, and registered trademarks INDmoney, ,

and . The Plaintiff No. 1 is the owner and
registrant of the aforementioned domain name since 16.04.2017 (as per the
information available on www.whois.com) and is the operator of the said
domain name which continues to be valid and subsisting.
27.4. It is stated that Plaintiff No. 1 is using the said domain name not only
provide information to its customers about its services under its registered
trademarks but is also using it as a tool to carry out its business thereunder.

The said domain name of Plaintiff No. 1 is interactive in nature. Further, the

CS(COMM) 744/2025 Page 6 of 28
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images, pictures and photographs contained on Plaintiff’s Website/ domain
name qualify as ‘artistic works’ per Section 2(c) of the Copyright Act, 1957.
27.5. It is stated that Plaintiff No. 1 also runs and operates its Mobile
Application, INDmoney-Demat, Stock, SIP, under the trademark device

. The Mobile Phone Application, is an all-in-one Finance App to
track finances, invest in the share market and easily set up Systematic
Investment Plan (SIP’s). The platform aims to be a one-stop solution for users’
financial needs by integrating services such as payments, neo-banking,
investing, saving, wealth management, goal-based planning, and financial
tracking. It is submitted that since its launch 2019, INDmoney mobile
application has gained a strong user base with 12 million+ registered users and
continues to expand at a rapid pace.

27.6. It is submitted that for financial year 2024-25, the marketing expenses
incurred by Plaintiff No. 1 was Rs. 27.16 Crores and revenue earned by
Plaintiff No. 1 was 46.47 Crores. The details of the revenue earned and
marketing expenses incurred by Plaintiff No. 1 are mentioned in paragraph nos.
14 and 15 of the plaint.

Plaintiff No. 2

28. It is stated that Plaintiff No. 2 is a depository participant, research
analyst and a registered stockbroker with Securities and Exchange Board of
India [‘SEBI’]. It is submitted that Plaintiff No. 2 is the registered proprietor

for the brand/trademark and INDstocks in various classes in
India.

29. Plaintiff No. 2’s most relevant registered trademarks referred to in the
plaint at paragraph 18 are reproduced herein below: –

CS(COMM) 744/2025 Page 7 of 28

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Trade Applicat User Date of
Class Valid Upto
Mark ion No. Claimed registration

INDstocks 5763440 36 21.08.2018 13.01.2023 13.01.2033

INDstocks
by
5763073 41 21.08.2018 13.01.2023 13.01.2033
INDmone
y

5763448 42 21.08.2018 13.01.2023 13.01.2033

29.1. It is stated that Plaintiff No. 2 displays its services under the Plaintiff’s
trademark on the internet through its domain namely
https://www.indstocks.com/. The said domain of the Plaintiff No. 2 contains
extensive information about the business and services provided by the Plaintiff
No. 2 under its well-known trademark INDstocks. The Plaintiff No. 2 is the
owner and registrant of the aforementioned domain since 21.08.2018 (as per
the information available on www.whois.com) and is the operator of the said
domain which continues to be valid and subsisting.
29.2. It is stated that Plaintiff No. 2 runs and operates its Mobile Application,

INDstocks: FnO & Trading App, under the trademark device . The
Mobile Application provides a seamless, intuitive experience for stock
investing. The Mobile Application is an integration of features like instant
withdrawals, AI-powered chart patterns, a dividend calendar, and live market
updates simplifies the investment process for users.
29.3. It is submitted that for financial year 2024-25, the marketing expenses
incurred by Plaintiff No. 2 was Rs. 102.87 Crores and revenue earned by

CS(COMM) 744/2025 Page 8 of 28
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Plaintiff No. 2 was 53.78 Crores. The details of the revenue earned and
marketing expenses incurred by Plaintiff No. 2 are mentioned in paragraph 22
of the plaint.

Submissions by the learned counsel for the Plaintiffs

30. Ms. Kripa Pandit, learned counsel for the Plaintiffs states that the
Plaintiffs have taken proactive measures to warn the public about the
fraudulent activities of various unknown entities/fraudsters by
publishing/posting/circulating warnings on their blog/website and YouTube
channel; and, through these platforms, the Plaintiffs have outlined the
deceptive tactics and modus operandi of Unknown entities/fraudsters like
Defendant No. 1, providing detailed information to help unwary individuals
recognize and to avoid falling prey to the scam perpetrated by Defendant No.1.
30.1 She states that in and around November 2024, the Plaintiffs started
receiving several emails/ complaints, from the public wherein Defendant No.
1 is found to be impersonating the Plaintiffs and its representatives to deceive
unsuspecting individuals. She states that Defendant No. 1 by creating fake
WhatsApp and Telegram groups, using names of well-known financial
advisors, and even impersonating Plaintiffs’ founder, Ashish Kashyap, thus,
lures victims with false promises of high investment returns through block
trading, IPOs, and stock tips. The Defendant No.1’s fraud involves circulating
forged SEBI registration certificates, fake agreements, and counterfeit loan
documents to the unsuspecting users, as well as deploying fraudulent mobile
apps that imitate Plaintiff’s trademarks.
30.2 She states that the Plaintiffs found that the Impugned websites/URLs
enlisted in Annexure-A are not simply imitating the Plaintiff’s copyrights and
trademarks but are also duping innocent customers and circulating the
aforementioned impugned websites/URLs through various messaging
platforms like WhatsApp and/or Telegram and/or via other social media

CS(COMM) 744/2025 Page 9 of 28
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channels claiming to be a representative(s) from the Plaintiffs Company. Such
dubious messages are sent to unsuspecting customers in order to lure them into
investing money in financial instruments and various fraudulent
schemes/programs under false pretenses of securing unrealistic profits.
30.3 She states that Defendant No.1 is operating its fraudulent activities
through rogue websites, mobile applications, mobile numbers, WhatsApp
groups, Telegram channel and accounts by infringing Plaintiff’s marks. It is
stated that Defendant No.1 at various instances, is misrepresenting itself to be
associated with the Plaintiffs as either its promoters, key management
personnel, directors, employees or agents. The general members of the public
who are being duped by these perpetrators have parted away huge sums of
money. It is further stated that the exact modus operandi of these unknown
defendants can only be ascertained after investigation. The Plaintiffs have been
informed and made aware of such rogue websites, mobile applications, mobile
numbers, social media groups, and accounts by its clients and the public at
large. Copies of communications from clients and members of the public,
notifying the Plaintiffs about the existence of these infringing and
impersonating instances, are filed as documents along with the plaint.
30.4 She states that the above detailed facts, showing several instances of
infringement of the Plaintiff’s marks, unambiguously makes it clear that
Defendant No. l has been constantly infringing the brand name and logo of the
Plaintiffs with a sole motive to defraud the customers and causing a great
damage to the Plaintiff’s goodwill as well as the clientele.
29.1 She states that the Plaintiffs to protect their rights, as well as the rights
of the unsuspecting users, have through its officials filed several Cyber Cell
complaints against Defendant No. 1 before the National Cyber Cell Crime
Reporting Portal.

30.5 She states that the Plaintiffs have also published a public notice in the

CS(COMM) 744/2025 Page 10 of 28
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leading newspaper, the ‘Business Standard’, in both English and Hindi, dated
12.02.2025, thereby warning its customers and the general public about the
fraudulent activities of Defendant No. 1 and caution general public against
engaging with unauthorized sources.

30.6 She states that Defendant No.1’s wrongful and dishonest acts of using
the deceptive and identical impugned mark(s) in course of a trade has caused
and will continue to cause confusion and deception in the minds of the public
and the members of trade circles. Moreover, it would also lead to the common
belief, that there is a definite association/ connection between the Plaintiffs and
Defendant No.1 services. Such actions apart from being violative of statutory
and common law rights are also opposed to honest business practices and
amount to unfair trade practices and misappropriation.
30.7 She states that the Plaintiffs are suffering irreparable damage and injury
on account of maligning of its goodwill and reputation. The injury suffered by
the Plaintiffs to its goodwill and reputation is not tangible and cannot be
quantified or compensated.

31. It is submitted that the detailed description of the infringing activities by
defendant no. 1 is provide in paragraph nos. 31 to 35, 43, 47, 49, 52, 53 of the
plaint.

32. It is stated that aggrieved by the illegal and infringing acts of Defendant
No. 1/unknown person, the present suit has been filed. It is stated that the
remaining defendants have been arrayed to ensure the compliance of the orders
passed in these proceedings and to ascertain the details and whereabouts of
Defendant No. 1.

33. This Court has considered the submissions of the plaintiffs and perused
the record.

34. Learned counsel for the Plaintiffs has handed over list of domain
names/URLs of impugned websites as well as mobile applications titled as

CS(COMM) 744/2025 Page 11 of 28
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Annexure-A and Annexure-B, respectively. It is stated that these websites and
mobile applications are unauthorizedly using and displaying the registered
trademarks as well as images, pictures and photographs contained on the
Plaintiffs’ website, which misleads the users to believe that they are dealing
with the Plaintiffs herein. The Plaintiffs have also handed over a list of
WhatsApp numbers, WhatsApp group details and Telegram links wherein the
unsuspecting members of the public are led to believe that they are dealing
with the Plaintiffs or its officials. This list is titled Annexure-C and Annexure-
D, respectively. It is stated that Defendant No. 1/unknown person has been
collecting amounts from unsuspecting users by impersonating the Plaintiffs in
its bank accounts. The list of the bank accounts handed over is titled as
Annexure-E. The said Annexures A, B, C, D and E are enclosed with this order.

35. The Plaintiffs have enlisted eight (8) websites/URLs at Annexure-A
however, the same are not arrayed as Defendants. On the oral prayer on the
learned counsel for the Plaintiffs, the eight (8) websites are arrayed as
Defendant Nos. 26 to 33. Similarly, the Plaintiff has enlisted four (4) mobile
applications in Annexure-B. On the oral prayer on the learned counsel for the
Plaintiffs, the four mobile applications are arrayed as Defendant Nos. 34 to 37.

The Plaintiffs are directed to file an amended memo of parties within
one week.

36. Having considered the submissions of the learned counsel for the
Plaintiffs and having perused the averments in the plaint and documents
annexed thereto, this Court is prima facie satisfied that Defendant No.
1/unknown person by making unauthorised use of the Plaintiffs’ trademarks
has been luring unsuspecting users to invest monies with the said Defendant
No. 1. The aforesaid activities of Defendant No. 1 appear to be infringing the
trademarks of the Plaintiffs and their continued presence would cause
prejudice and harm the business of the Plaintiffs. The actions of Defendant No.

CS(COMM) 744/2025 Page 12 of 28
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1 are misleading unsuspecting customers, resulting in them sharing their
confidential information and spending their hard-earned money on these
infringing platforms. It is evident that Defendant No. 1 are trying to create the
impression that their websites, Social Media Groups, are associated with the
Plaintiffs. The filing of the cyber cell criminal complaints by the Plaintiffs
shows that Defendant No. 1/unknown person in addition to the illegal use of
the trademarks is defrauding the unsuspecting users by causing losses to them.
This Court is therefore satisfied that the balance of convenience is in favour of
the Plaintiffs and irreparable injury is being caused to the Plaintiffs due to the
illegal actions of the Defendant No. 1/unknown user.

37. Accordingly, till the next date of hearing, the following directions are
issued: –

A. Defendant No. 1 their representatives, principal officers,
proprietor/partners, servants, agents, their affiliates, subsidiaries,
distributors, and all others acting for and on their behalf, are restrained
from infringing the Plaintiff’s registered trademarks (as provided in
paragraph nos. 8 and 16 of the injunction application), word marks,
device marks, and/or any other deceptively or confusingly similar
variant/marks thereof in any manner including
operating/hosting/owning/circulating/ making available the
Impugned websites/domains/Mobile Application/messaging
platforms, bank accounts etc., or in any other manner uploading or
sharing or hosting on any websites or domains/URL’s/ Mobile
Applications either by itself or through third party whatsoever, or
making it available to public in any other manner whatsoever
amounting to trademark infringement, passing off and
misappropriation of the Plaintiffs’ registered trademarks and its
services;

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B. Defendant No. 1 their representatives, principal officers,
proprietor/partners, servants, agents, their affiliates, subsidiaries,
distributors, and all others acting for and on their behalf, are restrained
from using the Plaintiff’s copyright, by reproducing or publishing the
Impugned websites/domains/Mobile Application or any other
website/domain/ URLs/ Mobile Applications other false and
fabricated content in any other form or part thereof and/or uploading
or sharing or hosting/ reproducing on any websites or domains/URL’s
on any other online platform either by itself or through third party
whatsoever, so as to infringe the Plaintiffs’ copyright including not
limited to Plaintiff’s trade dress/ device and Plaintiffs websites being

– www.indmoney.com and www.indstocks.com and Mobile
Application –

https://play.google.com/store/apps/details?id=in.indwealth&hl=en_I
N/https://apps.apple.com/in/app/indmoney-stocks-mutual-
fund/id1450178837 or content or any other content and/or look and
feel and/or reproducing the same in any material form or using the
same of any colourable imitation thereof or otherwise amounting to
infringement of Plaintiffs copyright;

C. The Defendant No. 2 (Gname.com Pte Ltd), Defendant No. 3
(Dominet (HK) Limited, Defendant No. 4 (Dyanadot LLC),
Defendant No. 7 (Department of Telecommunication), Defendant No.
8 (Ministry of Electronics and Information Technology), Defendant
No. 9 (Google LLC) and Defendant No. 10 (Apple India Private
Limited) are directed to take down/remove/block/ suspend the
domains/URLs of the Impugned websites and Mobile Applications as
reproduced in ‘Annexure A’ and ‘Annexure – B’ annexed to the
present Order and provide disclosure of details of ownership and other

CS(COMM) 744/2025 Page 14 of 28
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associated information of the Impugned
websites/URL’s/links/MobileApplication/domains etc., as available
with the Defendants to the Plaintiffs;

D. The Defendant No. 5 (WhatsApp LLC) and Defendant No. 6
(Telegram) are directed to block/suspend/delete the Telephone
numbers/WhatsApp numbers/ WhatsApp Groups/Telegram links as
reproduced in ‘Annexure-C’ and ‘Annexure – D’ respectively.
E. The Defendant Nos. 11 to 25 (Banks mentioned in the Memo of
Parties) are directed block/suspend/freeze the Bank accounts of the
account holder(s) as reproduced in ‘Annexure – E’ annexed to the
present order and disclose complete KYC documents as well as bank
statement of owner/beneficiaries of the bank accounts.
F. The National Cyber Cell, New Delhi and Cyber Police Station, South
Gurugram, are directed to provide a status report/investigation report
on the complaints filed by the Plaintiff No. 2, and provide relevant
information about the rogue defendants and place the same before this
Court.

38. Plaintiffs are also given liberty to implead any other
domain/website/URL/mobile application, if discovered, by filing an
application under Order I Rule 10 CPC, based on which the learned Joint
Registrar (J) may extend the order passed today, in respect of the new
website(s) or mobile application(s), so discovered.

39. Similarly, with respect to social media accounts, telephone numbers,
bank accounts or UPI Ids, etc. which are discovered during the pendency of
the suit, the Plaintiff shall be at liberty to approach this Court for seeking
appropriate directions in this regard.

40. Issue notice.

41. Learned counsel for Defendant Nos. 5, 6 and 9 have entered appearance

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This is a digitally signed order.

42. Issue notice to Defendant Nos. 2 to 25 through all permissible modes,
upon filing of process fees, returnable on the next date of hearing.

Since Defendant No. 1 and newly impleaded Defendant Nos. 26 to 37
are unknown entities, no notice is being issued to them.

43. Let the reply and/or compliance report for the directions issued today be
filed within a period of four (4) weeks, from receipt of issue notice.

44. Rejoinder thereto, if any, be filed within a period of four (4) weeks
thereafter.

45. Compliance of Order XXXIX Rule 3 of CPC be done within a period of
one (1) week from today. The affidavit in terms of Order XXXIX Rule 3 of the
CPC shall be filed by the Plaintiff within one week thereafter.

46. List before the learned Joint Registrar (J) for completion of service and
pleadings on 02.09.2025.

47. List before Court on 17.12.2025.

48. The digitally signed copy of this order, duly uploaded on the official
website of the Delhi High Court, www.delhihighcourt.nic.in, shall be treated
as a certified copy of the order for the purpose of ensuring compliance. No
physical copy of order shall be insisted by any authority/entity or litigant.

MANMEET PRITAM SINGH ARORA, J
JULY 28, 2025/rhc/MG

CS(COMM) 744/2025 Page 16 of 28
This is a digitally signed order.

S.No. Domain Name Domain Name Particulars of Page Nos
Registrar Defendant

1. https://www.indmoneyin.com/ Dominet (HK) Defendant No. 3 @Pg 189, 191 of
Limited Part IV.

2. https://www.indmoneyln.com/ Dominet (HK) Defendant No. 3 @Pg 189, 195 of
Limited Part IV.

3. http://stocks.inmoneyfotrading.com/ Dynadot LLC Defendant No. 4 @Pg 876, 877 of
Part IV.

4. http://www.e001daefe.com/ Gname.com Pte. Defendant No. 2 @Pg 844 of Part IV
Ltd.

5. http://www.be002daefe.com/ Gname.com Pte. Defendant No. 2 @Pg 819, 844 of
Ltd. Part IV

6. https://www.ce003daefe.com/ Gname.com Pte. Defendant No. 2 @Pg 127 of the
Additional
Ltd.

Documents dated
25.07.2025

7. https://www.cd001avvip.com/ Gname.com Pte. Defendant No. 2 @Pg 844 of Part IV
Ltd.

8. https://app.vrieos.com/ Dominet (HK) Defendant No. 3 @Pg 803, 811 of
Limited Part IV.

ANNEXURE B
The list of fake mobile applications on mobile app stores impersonating the Plaintiffs official app

S.No URL’s for fake mobile applications Mobile App Store Particulars of Page Nos.

                    .                                                                               Defendant



                    1.          https://play.google.com/store/apps/details?i   Google Play Store    Defendant No. 9             Pg No. 28; Pg
                                d=com.YouMi.Bollywood&hl=en_IN                                                                  No. 1169; @Pg
                                                                                                                                No. 1508 of Part
                                                                                                                                IV
                    2.          https://play.google.com/store/apps/details?i   Google Play Store    Defendant No. 9             Pg No. 29 of Part
                                d=com.names_of_allah.asmaulhusna.muha                                                           IV
                                mmad.names&hl=en&gl=in
                    3.          https://apps.apple.com/in/app/indm-            Apple App Store      Defendant No. 10            Pg No. 30 of Part
                                pv/id6744645308?uo=4                                                                            IV
                    4.          https://apps.apple.com/in/app/indm-            Apple App Store      Defendant No. 10            Pg No. 31 of Part
                                pvl/id6745373337?uo=4                                                                           IV



                   CS(COMM) 744/2025                                                                                                          Page 17 of 28
This is a digitally signed order.

List of WhatsApp numbers found by the Plaintiffs

S. WhatsApp Numbers Complaint Dates Page Nos.
No.

1. 6203975606 08.11.2024; 14.11.2024 @Pg 83 of Part IV; @Pg 102 of Part
IV

2. 9279835771; 8092324384, 8797260251, 14.11.2024 @Pg 88 of Part IV
6202857439, 8102474953; 9279842624;

7410578451; 7558575364; 8421020472;

8978581675; 8309959178; 8237594270;

8247230348; 7558641649; 8438353588;

8797261288

3. 9065194098; 8294282879; 9304346361; 18.11.2024 @Pg 114 of Part IV
7739395209; 810274153; 8235626469

4. 78703 83629; 6203300317; 8409545811 19.11.2024 @Pg 124 of Part IV

5. 8457958397 20.11.2024 @Pg 177 of Part IV

6. 9263650687; 6201424234 24.12.2024 @Pg 202 of Part IV

7. 8926125604 ; 7842791043 ; 7060787299 ; 29.01.2024 @Pg 773 of Part IV; @Pg 776;

                             9959252263                                                                    @781;@795 of Part IV
                     8.      9263650687 ; 6201424234 ; 9241800172 ;        30.01.2025                      @Pg 799 of Part IV
                             8149639485 ; 7395978279 ; 9039013212;
                             7028623614 ; 7248918350 ; 9557518452 ;
                             7387794629 ; 8149639485 ; 903974482;
                             8603043773; 8538981635
                     9.      8538981635; 7702553860; 7285994136;           31.01.2025                      @Pg 804; @812 of Part IV
                             7078578341
                     10.     8538981635; 9241800172; 9959252263            31.01.2025                      @Pg 819 &820 of Part IV
                     11.     7028616418 ; 8982072425 ; 80082 36751;        17.02.2025                      @Pg 4 of the Additional Documents
                             7249538781                                                                    dated 25.07.2025

                     12.     9060639345; +91 8797168239; +91               18.02.2025                      @Pg 6 of the Additional Documents
                             9241800172) ; +91 8125953854; 8409238599 ;                                    dated 25.07.2025
                             +91 9035380912; 7050400129; 7367811329;
                             8102241215; ;+91- 9142536255
                     13.     +918100312565; +917366096034; +91             19.02.2025                      @Pg 13 of the Additional
                             9229931198, +91 9608487552; +91-                                              Documents dated 25.07.2025
                             7856903155; +91-8207671037; +91
                             9608684730; +91-8127766408
                     14.     8793823935; 7416945362; 9704379081;           21.02.2025                      @Pg 110 of the Additional
                             7602789629                                                                    Documents dated 25.07.2025

                     15.     7635036173), 6205623212, 8092739305           21.02.2025                      @Pg 41; Pg 47 of the Additional
                                                                                                           Documents dated 25.07.2025

                     16.     7903179885 ; 9972663943 ; 6385664504 ;        06.03.2025                      @Pg 844 of Part IV
                             9972663942 ; 7250853954 ; 8409542826 ;
                             8292047966 ; 9942380583 99930945017 ;
                             92298987208 ; 9229805250 ; 7061063540
                     17.     7702519631; 9662528871 ; 9558065972           11.04.2025                      @Pg 114 of the Additional
                                                                                                           Documents dated 25.07.2025

                     18.     78419 95139, 81229 92645, 91336 02375         23.06.2025                      @Pg 856, @869, @870 Part IV




                   CS(COMM) 744/2025                                                                                            Page 18 of 28
This is a digitally signed order.

1. IndMoney options traders expert t.me/Money_Ind_Options Pg No. 178 of Part IV

2. Ind Money(SEBI) tradings tips t.me/indmoney03 Pg No. 178 of Part IV

3. IndMoney stocks t.me/indmoneystock Pg No. 178 of Part IV

4. Indmoney daily quiz answers t.me/indmqa Pg No. 178 of Part IV

5. Indmoney invest market t.me/INDmoneyinvest_stock Pg No. 178 of Part IV

6. Indmoney only official https://indmoneymall.com//#/register? Pg No. 178 of Part IV
r code=1F7BB200

CS(COMM) 744/2025 Page 19 of 28
This is a digitally signed order.

BANK NAME AMOUNT ACCOUNT NO. COMPLAINT DATE PARTICULARS
OF DEFENDANT

AXIS BANK ₹80,000 922010049452901 January 31, 2025 @Pg No. Defendant No. 25
821 of Part IV

AXIS BANK, BIRATI ₹20,000 924020011508877 January 31, 2025 @Pg No. Defendant No. 25
821 of Part IV

AXIS BANK, BIRATI ₹10,0000 924020011508877 January 31, 2025 @Pg No. Defendant No. 25
821 of Part IV

AXIS BANK, RODKOL ₹70,000 924020031436312 January 31, 2025 @Pg No. Defendant No. 25
821 of Part IV

AXIS BANK, RAJNAGAR ₹10,2000 924020032170705 January 31, 2025 @Pg No. Defendant No. 25
EXTN. 821 of Part IV

AXIS BANK ₹5,50,000 924020031436312 February 21, 2025 @Pg No. Defendant No. 25
49 of the additional list of
documents dated 25.07.2025
AXIS BANK ₹3,00,000 924020031436312 February 21, 2025 @Pg No. Defendant No. 25
49 of the additional list of
documents dated 25.07.2025
AXIS BANK ₹32,00,000 924020031436312 February 21, 2025 @Pg No. Defendant No. 25
49 of the additional list of
documents dated 25.07.2025
AXIS BANK ₹1,00,00,000 XX0922 February 21, 2025 @Pg No. Defendant No. 25
49 of the additional list of
documents dated 25.07.2025
AXIS BANK ₹20,00,000 XX1042 February 21, 2025 @Pg No. Defendant No. 25
49 of the additional list of
documents dated 25.07.2025
AXIS BANK ₹14,00,000 XX094223 February 21, 2025 @Pg No. Defendant No. 25
49 of the additional list of
documents dated 25.07.2025
AXIS BANK ₹1,000,000 XX554624 February 21, 2025 @Pg No. Defendant No. 25
49 of the additional list of
documents dated 25.07.2025
AXIS BANK ₹16,00,000 XX554626 February 21, 2025 @Pg No. Defendant No. 25
49 of the additional list of
documents dated 25.07.2025
AXIS BANK ₹12,00,000 XX2213 February 21, 2025 @Pg No. Defendant No. 25
49 of the additional list of
documents dated 25.07.2025
AXIS BANK ₹78,00,000 XX0108 February 21, 2025 @Pg No. Defendant No. 25
49 of the additional list of
documents dated 25.07.2025
AXIS BANK ₹35,00,000 XX5514 February 21, 2025 @Pg No. Defendant No. 25
49 of the additional list of
documents dated 25.07.2025
AXIS BANK ₹4,00,000 9240 2003 2170 705 February 21, 2025 @Pg No. Defendant No. 25
49 of the additional list of
documents dated 25.07.2025
AXIS BANK ₹22,00,000 XX6687 February 21, 2025 @Pg No. Defendant No. 25
49 of the additional list of
documents dated 25.07.2025

CS(COMM) 744/2025 Page 20 of 28
This is a digitally signed order.

BANDHAN BANK, ₹160000 20100033963402 January 31, 2025 Defendant No. 21
ANDUL

BANDHAN BANK, ₹130000 20100034258066 January 31, 2025 @Pg No. Defendant No. 21
NABARANGPUR 821 of Part IV
BRANCH
BANDHAN BANK, ₹150000 20100034258066 January 31, 2025 @Pg No. Defendant No. 21
NABARANGPUR 821 of Part IV
BRANCH
BANDHAN BANK, ₹50000 20100034258066 January 31, 2025 @Pg No. Defendant No. 21
NABARANGPUR 821 of Part IV
BRANCH
BANDHAN BANK, ₹115000 20100034258066 January 31, 2025 @Pg No. Defendant No. 21
NABARANGPUR 821 of Part IV
BRANCH
BANDHAN BANK, ₹300000 20100034258066 January 31, 2025 @Pg No. Defendant No. 21
NABARANGPUR 821 of Part IV
BRANCH
BANDHAN BANK ₹4,50,000 XXXXXXXXXXX February 21, 2025 @Pg No. Defendant No. 21
X402 49 of the additional list of
documents dated 25.07.2025
BANDHAN BANK ₹5,00,000 20100033693402 February 21, 2025 @Pg No. Defendant No. 21
49 of the additional list of
documents dated 25.07.2025
BANDHAN BANK ₹1,50,000 20100033963402 February 21, 2025 @Pg No. Defendant No. 21
49 of the additional list of
documents dated 25.07.2025
BANDHAN BANK ₹10,50,000 20100033963402 February 21, 2025 @Pg No. Defendant No. 21
49 of the additional list of
documents dated 25.07.2025
BANDHAN BANK ₹1,00,000. 20100033963402 February 21, 2025 @Pg No. Defendant No. 21
49 of the additional list of
documents dated 25.07.2025
BANDHANBANK ₹7,00,000.00 20100033963402 February 21, 2025 @Pg No. Defendant No. 21
49 of the additional list of
documents dated 25.07.2025
BANDHAN BANK ₹9,00,000.00 20100033963402 February 21, 2025 @Pg No. Defendant No. 21
49 of the additional list of
documents dated 25.07.2025
BANDHAN BANK ₹12,00,000 20100034493918 February 21, 2025 @Pg No. Defendant No. 21
49 of the additional list of
documents dated 25.07.2025
BANDHAN BANK NA 20100031688102 March 06 2025 @Pg No. 834 Defendant No. 21
of Part IV

BANK OF NA 60484959648 January 31, 2025 @Pg No. Defendant No. 18
MAHARASHTRA 821 of Part IV

BANK OF ₹4,60,000 60503326173 January 31, 2025 @Pg No. Defendant No. 18
MAHARASHTRA, 821 of Part IV
KARANJALAD
ESAF SMALL FINANCE ₹4,00,000 January 31, 2025 @Pg No. Defendant No. 11
BANK, VASHI MUMBAI 821 of Part IV

ESAF BANK ₹27,00,000 20240000022002 February 21, 2025 @Pg No. Defendant No. 11
49 of the additional list of
documents dated 25.07.2025

CS(COMM) 744/2025 Page 21 of 28
This is a digitally signed order.

The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.
The Order is downloaded from the DHC Server on 30/07/2025 at 22:16:03
FEDERAL BANK, ₹86,0000 19450100059993 January 31, 2025 @Pg No. Defendant No. 14
RAIPUR SHANKAR 821 of Part IV
NAGAR
HDFC BANK ₹2,00,000.00 924020031436312 February 21, 2025 @Pg No. Defendant No. 23
49 of the additional list of
documents dated 25.07.2025
HDFC BANK ₹32,00,000 924020031436312 February 21, 2025 @Pg No. Defendant No. 23
49 of the additional list of
documents dated 25.07.2025
HDFC BANK ₹30,000 Not visible February 21, 2025 @Pg No. Defendant No. 23
49 of the additional list of
documents dated 25.07.2025
HDFC BANK ₹50,00,000 XX2924 February 21, 2025 @Pg No. Defendant No. 23
49 of the additional list of
documents dated 25.07.2025
HDFC BANK ₹77,00,000 XX8871 February 21, 2025 @Pg No. Defendant No. 23
49 of the additional list of
documents dated 25.07.2025
HDFC BANK ₹23,00,000 XX1764 February 21, 2025 @Pg No. Defendant No. 23
49 of the additional list of
documents dated 25.07.2025
HDFC BANK ₹17,00,000 XX3316 February 21, 2025 @Pg No. Defendant No. 23
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹700,000.00 748205000036 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹230,000.00 748205000036 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹200,000.00 610000000047371 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹1,350,000.00 748205000036 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹200,000.00 748205000036 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹170,000.00 610000000047371 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹500,000.00 748205000036 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹150,000.00 748205000036 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹110,000.00 043505003178 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹300,000.00 043505003178 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹430,000.00 043505003178 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹3,00,000.00 043505003178 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025

CS(COMM) 744/2025 Page 22 of 28
This is a digitally signed order.

The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.
The Order is downloaded from the DHC Server on 30/07/2025 at 22:16:03
ICICI BANK ₹350,000.00 10201402482 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹300,000.00 10201402482 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹603,000.00 03320210002766 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹90,000.00 20100033963402 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹78,000.00 20100033963402 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK 550,000 20100033963402 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK 300,000 610000000047371 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹1,15,000.00 20100031889061 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹6,50,000.00 924020011508877 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹5,52,000.00 20100033963402 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹3,15,690.00 20100033963402 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹1,00,000.00 20100033963402 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹1,15,000.00 2010003389061 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹5,52,000.00 20100033963402 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹31,569.00 20100033963402 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹3,00,000.00 924020031436312 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹13,00,000.00 20100034258066 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹2,10,00,000.00 20100034258066 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹25,00,000.00 99805500912 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹12,00,000.00 20100034258066 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025

CS(COMM) 744/2025 Page 23 of 28
This is a digitally signed order.

The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.
The Order is downloaded from the DHC Server on 30/07/2025 at 22:16:03
ICICI BANK ₹3,00,000 924020031436312 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹13,00,000 20100034258066 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹21,00,000 20100034258066 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹25,00,000 09980550912 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹12,00,000 20100034258066 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹18,00,000 20100034258066 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹15,00,000 20100034258066 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹23,00,000 XX0748 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹10,000 XX573 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹10,000 XX166 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹10,000 XX011 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹30,000 XX389 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK LTD ₹20,00,000 099805500912 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹15,00,000 924020011508877 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK LTD ₹10,00,000 099805500912 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹8,00,000 XX0313 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK ₹35,00,000 4758235482836 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK LIMITED ₹18,00,000 XX0221 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK LIMITED ₹19,50,000 099805500912 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
ICICI BANK LIMITED ₹33,88,990 099805500912 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025

CS(COMM) 744/2025 Page 24 of 28
This is a digitally signed order.

IDFC FIRST BANK, ₹300000 10168849652 January 31, 2025 @Pg No. NA
NAGPUR BYRAMJI 821 of Part IV
TOWN BANK
IDBI Bank Limited ₹2,000,000.00 748205000036 February 21, 2025 @Pg No. Defendant No. 12
49 of the additional list of
documents dated 25.07.2025
INDIA OVERSEAS BANK ₹1,00,000.00 XX0354 February 21, 2025 @Pg No. Defendant No. 13
49 of the additional list of
documents dated 25.07.2025
INDUSIND BANK ₹10,00,000 252500999900 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
INDUSIND BANK ₹20,00,000 252500999900 February 21, 2025 @Pg No. Defendant No. 20
49 of the additional list of
documents dated 25.07.2025
INDUS IND BANK, 150000 257982997891 January 31, 2025 @Pg No. Defendant No. 20
VASANT VIHAR NEW 821 of Part IV
DELHI
INDUS IND BANK, 300000 252500999900 January 31, 2025 @Pg No. Defendant No. 20
TARAKESWAR HOOGLY 821 of Part IV

INDUS IND BANK, 1064000 258140863798 January 31, 2025 @Pg No. Defendant No. 20
AHMEDABAD 821 of Part IV

KALIKAVU SERVICE CO- ₹3,20,000 6050332617 February 21, 2025 @Pg No. NA
OP BANK 49 of the additional list of
documents dated 25.07.2025
KOTAK MAHINDRA ₹2,00,000.00 20100033963402 February 21, 2025 @Pg No. Defendant No. 17
49 of the additional list of
documents dated 25.07.2025
KOTAK MAHINDRA ₹1,50,000.00 20100033963402 February 21, 2025 @Pg No. Defendant No. 17
49 of the additional list of
documents dated 25.07.2025
KOTAK MAHINDRA ₹5,90,000.00 20100034258066 February 21, 2025 @Pg No. Defendant No. 17
49 of the additional list of
documents dated 25.07.2025
KOTAK MAHINDRA ₹15,50,000.00 924020031436312 February 21, 2025 @Pg No. Defendant No. 17
49 of the additional list of
documents dated 25.07.2025
KOTAK MAHINDRA ₹15,50,000 924020031436312 February 21, 2025 @Pg No. Defendant No. 17
BANK 49 of the additional list of
documents dated 25.07.2025
KOTAK MAHINDRA ₹5,90,000 20100034258066 February 21, 2025 @Pg No. Defendant No. 17
BANK 49 of the additional list of
documents dated 25.07.2025
(NOT SPECIFIED) ₹20,00,000 February 21, 2025 @Pg No. NA
49 of the additional list of
documents dated 25.07.2025
(NOT SPECIFIED) ₹19,00,000 February 21, 2025 @Pg No.
49 of the additional list of
documents dated 25.07.2025
(NOT SPECIFIED) ₹7,00,000 February 21, 2025 @Pg No.
49 of the additional list of
documents dated 25.07.2025

CS(COMM) 744/2025 Page 25 of 28
This is a digitally signed order.

49 of the additional list of
documents dated 25.07.2025
SBI ₹900,000.00 748205000036 February 21, 2025 @Pg No. Defendant No. 24.

49 of the additional list of
documents dated 25.07.2025
SBI ₹400,000.00 748205000036 February 21, 2025 @Pg No. Defendant No. 24.

49 of the additional list of
documents dated 25.07.2025
SBI ₹5,00,000.00 XX8574 February 21, 2025 @Pg No. Defendant No. 24.

49 of the additional list of
documents dated 25.07.2025
SBI ₹4,00,000.00 XX8102 February 21, 2025 @Pg No. Defendant No. 24.

49 of the additional list of
documents dated 25.07.2025
SBI 2,30,000 XX2766 at February 21, 2025 @Pg No. Defendant No. 24.

UCB0000332 49 of the additional list of
documents dated 25.07.2025
SBI 4,00,000 XX8102 at February 21, 2025 @Pg No. Defendant No. 24.

BDBL0002305 49 of the additional list of
documents dated 25.07.2025
SBI 200,000 XXXXXXXX9660 February 21, 2025 @Pg No. Defendant No. 24.

49 of the additional list of
documents dated 25.07.2025
SBI 4,40,000 20100033963402 February 21, 2025 @Pg No. Defendant No. 24.

49 of the additional list of
documents dated 25.07.2025
SBI 2,30,000 XX2766 at February 21, 2025 @Pg No. Defendant No. 24.

UCB0000332 49 of the additional list of
documents dated 25.07.2025
SBI ₹8,50,000.00 23050210001493 February 21, 2025 @Pg No. Defendant No. 24.

49 of the additional list of
documents dated 25.07.2025
SBI ₹10,00,000.00 23050210001493 February 21, 2025 @Pg No. Defendant No. 24.

49 of the additional list of
documents dated 25.07.2025
SBI ₹8,50,000.00 23050210001493 February 21, 2025 @Pg No. Defendant No. 24.

49 of the additional list of
documents dated 25.07.2025
SBI ₹10,00,000.00 23050210001493 February 21, 2025 @Pg No. Defendant No. 24.

49 of the additional list of
documents dated 25.07.2025
SBI ₹5,00,000.00 99805500912 February 21, 2025 @Pg No. Defendant No. 24.

49 of the additional list of
documents dated 25.07.2025
SBI ₹5,00,000 09980550912 February 21, 2025 @Pg No. Defendant No. 24.

49 of the additional list of
documents dated 25.07.2025
SBI ₹15,00,000 XX0117 February 21, 2025 @Pg No. Defendant No. 24.

49 of the additional list of
documents dated 25.07.2025

CS(COMM) 744/2025 Page 26 of 28
This is a digitally signed order.

49 of the additional list of
documents dated 25.07.2025
SBI ₹10,000 XXXXXXXXX486 February 21, 2025 @Pg No. Defendant No. 24.

3 49 of the additional list of
documents dated 25.07.2025
SBI ₹20,00,899 099805500912 February 21, 2025 @Pg No. Defendant No. 24.

49 of the additional list of
documents dated 25.07.2025
SBI ₹24,50,000 099805500912 February 21, 2025 @Pg No. Defendant No. 24.

49 of the additional list of
documents dated 25.07.2025
SDCCBA ₹5,00,000 XXXXXXXXX026 February 21, 2025 @Pg No. NA
4 49 of the additional list of
documents dated 25.07.2025
UCO BANK February 21, 2025 @Pg No. Defendant No.15
₹12,000,000.00 2305021001493 49 of the additional list of
documents dated 25.07.2025
UCO BANK February 21, 2025 @Pg No. Defendant No.15
₹50,000.00 XX2742 49 of the additional list of
documents dated 25.07.2025
UCO BANK February 21, 2025 @Pg No. Defendant No.15
₹2,00,000 23050210001493 49 of the additional list of
documents dated 25.07.2025
UNKNOWN ₹2,00,000 924020031436312 February 21, 2025 @Pg No. NA
49 of the additional list of
documents dated 25.07.2025
UNKNOWN BANK ₹20,00,000 N366243481070090 February 21, 2025 @Pg No. NA
49 of the additional list of
documents dated 25.07.2025
UNNAMED BANK ₹10,000 XXXX XXXX 0510 February 21, 2025 @Pg No. NA
49 of the additional list of
documents dated 25.07.2025
UNNAMED BANK ₹10,000 1009010019825 February 21, 2025 @Pg No. NA
49 of the additional list of
documents dated 25.07.2025
UNNAMED BANK ₹10,000 Not shown February 21, 2025 @Pg No. NA
49 of the additional list of
documents dated 25.07.2025
UJJIVAN SFB February 21, 2025 @Pg No. Defendant No.16
₹1,00,000.00 23506210001493 49 of the additional list of
documents dated 25.07.2025
UJJIVAN SMALL February 21, 2025 @Pg No. Defendant No.16
FINANCE ₹1,00,000.00 23050210001493 49 of the additional list of
documents dated 25.07.2025
UJJIVAN SMALL February 21, 2025 @Pg No. Defendant No.16
FINANCE ₹1,00,000.00 23050210001493 49 of the additional list of
documents dated 25.07.2025
UCO BANK February 21, 2025 @Pg No. Defendant No.16
₹12,000,000.00 2305021001493 49 of the additional list of
documents dated 25.07.2025
UCO BANK February 21, 2025 @Pg No. Defendant No.15
₹50,000.00 XX2742 49 of the additional list of
documents dated 25.07.2025
UCO BANK February 21, 2025 @Pg No. Defendant No.15
₹2,00,000 23050210001493 49 of the additional list of
documents dated 25.07.2025
UNION BANK OF INDIA ₹40,00,000 335002100008.92 February 21, 2025 @Pg No. NA
49 of the additional list of
documents dated 25.07.2025

CS(COMM) 744/2025 Page 27 of 28
This is a digitally signed order.

Federal Bank of India NA 99980126542518 March 06 2025 @Pg No. 834 Defendant no. 14
of Part IV

ESAF Small Finance Bank NA 20240000021244 March 06 2025 @Pg No. 834 Defendant no. 11
of Part IV

Axis Bank NA 924010066315397 March 06 2025 @Pg No. 834 Defendant no. 25
of Part IV

IndusInd Bank NA 257383154148 March 06 2025 @Pg No. 834 Defendant No. 22
of Part IV

IndusInd Bank NA 259835397128 March 06 2025 @Pg No. 834 Defendant No. 22
of Part IV

CS(COMM) 744/2025 Page 28 of 28
This is a digitally signed order.

The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.
The Order is downloaded from the DHC Server on 30/07/2025 at 22:16:03

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Shiv Narain Pd. Mishra vs The State Of Bihar And Ors on 30 August, 2025

Bharatvarshiya Digamber Jain Tirth … vs Jain Shwetamber Society on 18 August, 2025

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Delhi High Court – Orders

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Author: Manmeet Pritam Singh Arora

Bench: Manmeet Pritam Singh Arora

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