Bank Audit Panel 2008-09

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Bank Audit Panel 2008-09 Powered By Docstoc
					Reserve Bank Of India Department of Banking Supervision

Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2008-2009
Sr. No 1 2 3 4 5 6 7 UCN 21397 40083 102701 280544 100203 101587 100943 Firm Name NARASIMHA RAO & ASSOCIATES DEBASHIS MITRA & ASSOCIATES ALKA & SUNIL GUPTA VIGG & CO JHALANI & CO PURUSHOTHAMAN BHUTANI & CO AHMAD SHUKLA JAIN & ASSOCIATES HARODIA AGARWAL SHARMA & CO K C TAK & CO VEDPRAKASH AGRAWAL & CO J S UBEROI & CO SRB& ASSOCIATES PATRO & CO G NATESAN & CO UMESH AMITA & CO KPMC& ASSOCIATES J N SHARMA & CO P D AGRAWAL & CO MITTAL GUPTA & CO MITRA GHOSH & ASSOCIATES GHOSH & ASSOCIATES O P HARLALKA & CO N CHAUDHURI & CO Address
AKSHRA 6-3-609/89 ANANDNAGAR, KHAIRTABAD HYDERABAD HARABALA ROAD ULUBARI - GUWAHATI E176 GREATER KAILASH-I - - NEW DELHI E-61 (LOWER GROUND FLOOR) - KALKAJI - NEW DELHI 190 SFS FLAT - HAUZ KHAS - NEW DELHI 3/11708, SAT NAGAR KAROL BAGH - NEW DELHI 1/926 NAIWALA - KAROL BAGH - NEW DELHI 2ND FLOOR - SHREE LAXMI COMPLEX, SHASTRI NAGAR DHANBAD 1 NEW ANANTPUR - RANCHI SUMATI APARNA APTS. S - 12 LAXMI NAGAR NAGPUR SAT PRATAP - 2, BEZONBAUG,, KAMPTEE ROAD, - NAGPUR 5TH FLOOR - IDCO TOWER, JANPATH BHUBANESWAR 3RD FLOOR, JANPATH TOWER - ASHOK NAGAR BHUBANESWAR 7/1 FOURTH STREET ABIRAMAPURAM CHENNAI 40/40 A SIDDHARTH ENCLAVE - MAU ROAOD AGRA C-1 1ST FLOOR - RDC, RAJ NAGAR - GHAZIABAD 58/4 BIRHANA ROAD POST BOX 389 - KANPUR 39/12A MESTON ROAD PO BOX 406 - KANPUR 14 RATAN MAHAL - 15/197 CIVIL LINES - KANPUR JUPITER - 3/C-14 CENTRAL PARK, CITY CENTRE, DT: BURDWAN DURGAPUR P-325,C.I.T.ROAD KANKURGACHI - KOLKATA 12,B B D BAGH(EAST) - KOLKATA 10 OLD POST OFFICE STREET - ROOM N0 61 2ND FLOOR - KOLKATA

District
HYDERABAD KAMRUP METROPOLITAN DELHI DELHI DELHI DELHI

State
ANDHRA PRADESH ASSAM DELHI DELHI DELHI DELHI

Category
1

1 1 1 1 1

DELHI

DELHI

1

8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23

50001 50021 63957 210564 260053 260130 312311 332601 332037 331320 334163 330212 340833 72680 71188 70698

DHANBAD

JHARKHAND

1

RANCHI NAGPUR

JHARKHAND MAHARASHTRA

1 1

NAGPUR

MAHARASHTRA

1

KHURDA

ORISSA

1

KHURDA

ORISSA

1

CHENNAI

TAMIL NADU UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH WEST BENGAL

1

AGRA DELHI KANPUR NAGAR KANPUR NAGAR LUCKNOW

1 1 1 1 1

BARDDHAMAN

1

KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL

1 1 1

Run Date: 26/3/2009 19:15:20 PM

Page 1 of 32

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2008-2009
Sr. No 24 25 26 27 28 29 30 31 UCN 171655 22777 40305 40215 50049 50015 50192 201284 Firm Name V N PUROHIT & CO MARUTHI & SRIDHAR DEY & DUTTA GUPTA MASKARA & ASSOCIATES DUTT & KHAN H S PARMAR & CO S SANNIGRAHI & CO ARORA TAWARI & ASSOCIATES A D B & COMPANY SINGHAL SUNIL & ASSOCIATES VINOD SAHNI & ASSOCIATES SUNIL VIJAY & ASSOCIATES KIRTI J NAYAK & ASSOCIATES Address
32B GANESH CHANDRA AVENUE - 2ND FLOOR KOLKATA 29-2-4/5 NIIT BUILDING RAMA MANDIRAM STREET, GOVENOR PET VIJAYAWADA C/O DUTTA & CO STATION RD - SILCHAR HUSSAIN MANSION(2ND FLOOR) - COL. J ALI ROAD, NEAR HARI SABHA, PAN BAZAR - GUWAHATI WEST GHANDHI MAIDAN DR T N BANERJEE ROAD PATNA 2ND FLOOR - SHAKTI COMMERCIAL COMPLEX, BORING ROAD - PATNA 207 SUMATI PLACE BORING ROAD - PATNA 0-15 & 16, RATAN PLAZA OPP. SAI MANGALAM,, VYAPAR VIHAR, POST BILASPUR - BILASPUR 1ST FLOOR - MAHAVIR GAUSHALA COMPLEX, K K ROAD MOUDHAPARA RAIPUR 105 LAXMAN PALACE - 19 VEER SAVARKAR BLOCK, SHAKARPUR - DELHI E-145,BASEMENT KALKAJI - NEW DELHI R-700 NEW RAJENDRA NAGAR - - NEW DELHI 111, MANGAL MURTI COMPLEX 1ST FLOOR NEAR SHIV CINEMA ASHRAM ROAD, NAVRANGPURA AHMEDABAD 304/305 SHAGUN COMPLEX - 3RD FLOOR 93/B SWASTIK SCTY, NR XAVIER"S LADIES HOSTEL, NAVRANPURA AHMEDABAD 2 - 3 SAHYADRI APARTMENTS - OPPOSITE STADIUM, NAVRANGPURA - AHMEDABAD 6TH FLOOR PRESIDENT PLAZA - C-BLOCK NEXT TO MAHAVIR, CARDIC HOSPITAL, RING ROAD ATHWAGATE - SURAT 410 DEEP PLAZA OPP-NEW COURT, SOHNA ROAD - GURGAON 12-A KOCHAR MARKET OPP. DHANNU MANDI, JHAJJAR ROAD - ROHTAK 15 SHANTI BHAWAN GROUND FLOOR, BANK MORE - DHANBAD

District
KOLKATA

State
WEST BENGAL

Category
1

KRISHNA

ANDHRA PRADESH ASSAM

2

CACHAR KAMRUP METROPOLITAN

2

ASSAM

2

PATNA

BIHAR

2

PATNA PATNA

BIHAR BIHAR

2 2

BILASPUR

CHHATTISGARH

2

32 33 34 35

201030 550 102952 102251

RAIPUR

CHHATTISGARH

2

DELHI DELHI DELHI

DELHI DELHI DELHI

2 2 2

36

121944

AHMADABAD

GUJARAT

2

37

121132

B A PAVAGADHI & CO

AHMADABAD

GUJARAT

2

38

120555

C PATEL & CO

AHMADABAD

GUJARAT

2

39

123682

C S JARIWALA & CO MANOJ PRABHU & ASSOCIATES SARR& ASSOCIATES ANIL MOOKIM & CO

SURAT

GUJARAT

2

40 41 42

342039 131970 50305

GURGAON

HARYANA

2

ROHTAK

HARYANA

2

DHANBAD

JHARKHAND

2

Run Date: 26/3/2009 19:15:20 PM

Page 2 of 32

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2008-2009
Sr. No 43 44 UCN 50543 890272 Firm Name RANJEET GARODIA & CO AJS& ASSOCIATES VASANTH & CO K JAISHANKAR & CO T RAMACHANDRAN & CO MAMTANI AND LOWLEKAR VARSHNEY MATHUR JAIN & CO AYACHIT & ASSOCIATES V J C G & CO Address
RANDHIR PRASAD STREET - GANDHI CHOWK UPPER BAZAR - RANCHI 313-314 III FLOOR - 12 RICHMOND ROAD BANGALORE NO 16 II FLOOR - HAND WRITING UNIVERSITY BUILDING, CHURCH ROAD, BASAVANAGUDI BANGALORE NO:11, I FLOOR - PALACE CROSS ROAD BANGALORE A-508, KASTURI DHAMA APTS - 9TH CROSS 8TH MAIN, MALLESWARAM BANGALORE FF15 CITY TRADE CENTRE - MALVIYA NAGAR - BHOPAL 15 B D A MARKET - IST FLOOR, 6 NO.BUS STOP BHOPAL NANAK APPARTMENT B-65 KASTURBA NAGAR BHOPAL 335-B PREM TRADE CENTER - OPP. GUJRATI GIRLS COLLEGE, MAHARANI ROAD INDORE 543-44 4TH FLOOR VIKRAM TOWER, SAPNA SANGEETA ROAD INDORE M-30 PRAKASH PLAZA RIVER SIDE ROAD INDORE 118-A , BANSI TRADE CENTRE - 581/5 , M.G.ROAD - INDORE 203 SAPHIRE HOUSE - 9 SNEH NAGAR MAIN ROAD - INDORE SHIV SADAN MAIN ROAD RAMKRISHNA NAGAR, DIST. BHANDARA TUMSAR 215, LAXMI PLAZA - LAXMI INDS. ESTATE, NEW LINK ROAD, ANDHERI-WEST MUMBAI JANAKI BHAWAN, DHARAMPETH, - NAGPUR GANI SONS CHARITABLE TRUST BLDG RESIDENCY ROAD,, SADAR - NAGPUR SHREEVARDHAN COMPLEX - 7-FARMLAND, RAMDASPETH - NAGPUR 272/1 SHOP NO4 - PARTH COMPLEX NAVI PETH, TUKARAM NAVIE ROAD PUNE SHOP NO.8, SHIV SHANKAR APTS., - TILAK

District
RANCHI BANGALORE URBAN

State
JHARKHAND

Category
2

KARNATAKA

2

45

163430

BANGALORE URBAN

KARNATAKA

2

46 47 48 49 50

160117 163410 201223 200977 201908

BANGALORE URBAN BANGALORE URBAN

KARNATAKA

2

KARNATAKA

2

BHOPAL

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

2

BHOPAL

2

BHOPAL

2

51

702817

INDORE

MADHYA PRADESH

2

52 53 54 55 56

202459 201572 201205 200226 890369

PATEL & GUPTA O P MAHESHWARI & ASSOCIATES C LASOD & ASSOCIATES H N JHAVAR & CO S N J AND ASSOCIATES CHATURVEDI & CHATURVEDI M J M ASSOCIATES C N PATEL & CO RATAN CHANDAK & CO MAHESH & PRADIP NAIK KHURANA

INDORE

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

2

INDORE

2

INDORE

2

INDORE

2

BHANDARA

MAHARASHTRA

2

57 58 59 60 61 62

782736 213856 210962 210268 214672 890315

MUMBAI

MAHARASHTRA

2

NAGPUR

MAHARASHTRA

2

NAGPUR

MAHARASHTRA

2

NAGPUR

MAHARASHTRA

2

PUNE

MAHARASHTRA

2

THANE

MAHARASHTRA

2

Run Date: 26/3/2009 19:15:20 PM

Page 3 of 32

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name SUBRAMANIAN & CO DAS PATTNAIK & CO MDC& ASSOCIATES HARISH AVINASH & ASSOCIATES G R GUPTA & CO Address
ROAD,, DOMBIVALI -E, DOMBIVALI 404 SAHID NAGAR - IST FLOOR - BHUBANESWAR D-55 MAITREE VIHAR - PO: EC RAILWAY COLONY BHUBANESWAR HMG ROAD - CHAHAL CHOWK, ADJ.MARUDHAR ENT. - SRIGANGANAGAR FLAT NO. 104 - VISHNU APARTMENT, A-8, SARDAR PATEL MARG, CHOMU HOUSE CIRCLE JAIPUR 201, NAVJEEVAN CHAMBERS - VINOBHA MARG, M I ROAD - JAIPUR NEW NO.19 (OLD NO.10) - I FLOOR V MAIN ROAD, R A PURAM - CHENNAI 47B/46A, MADHAV KUNJ PRATAP NAGAR - AGRA 11/1 MAYO ROAD SHASHIPURAM COLONY, NEAR LABOUR OFFICE ALLAHABAD SHOP NO.3 , 2ND FLOOR CROSS ROAD , THE MALL, A.D.TIRAHA , BANK ROAD - GORAKHPUR LATA KUNJ - 127/513, W-1,, SAKET NAGAR - KANPUR 24/56, CLINIC BUILDING BIRHANA ROAD - KANPUR 3RD FLOOR SARAN CHAMBERS-I - 5 PARK ROAD - LUCKNOW 7C/72 TILAK MARG DALIBAGH, OPP NARMADA BHAWAN LUCKNOW 54, HATHUA MARKET (OPP PALLAVI HOTEL), CHETGANJ - VARANASI D-64/47-R - NEAR MAA JANKI APARTMENT, SANT RAGHUWAR NAGAR COLONY, MAHMOOR GANJ - VARANASI ROOM NO 421B - 138 G T ROAD, SHREE APARTMENT - HOWRAH 8/2 HASTINGS STREET 2ND FLOOR, ROOM NO 32, 34 - KOLKATA 62 BENTINCK ST - 2ND FLOOR - KOLKATA ROOM NO 9 1ST FLOOR 135A C R AVENUE KOLKATA P-36 INDIA EXCHANGE PLACE - - KOLKATA 26 MOHENDRA BOSE KHURDA PURI ORISSA ORISSA 2 2

District

State

Category

63 64 65

260103 260319 503466

GANGANAGAR

RAJASTHAN

2

66

293148

JAIPUR

RAJASTHAN

2

67 68 69 70

290784 903108 333842 331301

R P VIJAY & CO N R G ASSOCIATES DINESH K AGARWAL & CO ANOOP JAUHARI & ASSOCIATES NAVIN SHYAM & CO G CHANDRA AGARWAL & CO J BAJPAI & CO JAIN KAPOOR & CO KHANNA THAKER & CO SAMEENDRA SINGH & CO UTTAM AGARWAL & ASSOCIATES KEJRIWAL S & ASSOCIATES B K DE & CO P K SEN & ASSOCIATES RANJIT JAIN & CO S B DANDEKER & CO CHATTERJEE &

JAIPUR

RAJASTHAN

2

CHENNAI AGRA

TAMIL NADU UTTAR PRADESH UTTAR PRADESH

2 2

ALLAHABAD

2

71 72 73 74 75 76

334352 332613 202765 330427 3958 334583

GORAKHPUR

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

2

KANPUR NAGAR KANPUR NAGAR LUCKNOW

2 2 2

LUCKNOW

2

VARANASI

2

77

73149

VARANASI

UTTAR PRADESH

2

78 79 80 81 82 83

340865 73934 107199 73114 70065 5738

HAORA

WEST BENGAL

2

KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL

2 2 2 2 2

Run Date: 26/3/2009 19:15:20 PM

Page 4 of 32

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name TACKER 84 85 86 87 88 72244 74583 70211 71320 73309 VIRENDRA SURANA & CO S BASU ROY & CO A K RAY & CO DE SUBIR KUMAR & CO K RAY & ASSOCIATES PRAKASH JOSHI & ASSOCIATES PRAKASH & SRINIVAS M S AGARWAL & CO GANTA & ASSOCIATES Address
LANE - - KOLKATA MARSHALL HOUSE - 33/1 NETAJI SUBHAS ROAD, 3RD FLOOR ROOM NO 301 - KOLKATA 37/1 GARCHA ROAD - IST FLOOR - KOLKATA SITARAM SUPER MARKET - 1ST FLOOR, SRI AUROBINDO ROAD, SALKIA - HOWRAH 12/2K PRINCE GOLAM HUSSAIN - SHAH ROAD KOLKATA 1 AIRPORT ROAD - FLAT NO-F/3 2ND FLOOR, BEHALA, DT: 24 PGS(S) KOLKATA C/O SANTOSH KUMAR AGARWAL - MOTHAPUR, DT UTTAR DINAJPUR DALKHOLA 5-4-585, GROUND FLOOR BEHIND ANNAPOORNA HOTEL, NAMPALLY HYDERABAD 409 4TH FLOOR - MALIK CHAMBERS, HYDERGUDA, BASHEER BAJH - HYDERABAD PLOT NO.17 H.NO.8-3-1060 - FLAT NO.201 2ND FLOOR, SATYADAYA APARTMENT, SRINAGAR COLONY - HYDERABAD 409 4TH FLOOR AMAZE SHOPPING MALL (VISHAL MEGA MART BUILDING), A T ROAD GUWAHATI SARASWATI APARTMENTS - CHILARAI NAGAR PATH, BHANGAGARH GUWAHATI CH-1 ROAD NO 26 SRIKRISHNA NAGAR PATNA 21 DARYA GANJ - - NEW DELHI C-26 (IST FLOOR) GREATER KAILASH-I NEW DELHI 64 REGAL BLDG CONNAUGHT PLACE NEW DELHI 54 DEEPAK BUILDING 5TH FLOOR, 13,, NEHRU PLACE - NEW DELHI 36 NETAJI SUBASH MARG - DARYA GANJ - NEW DELHI 493, FIRST FLOOR MANTOLA, PAHARGANJ NEW DELHI A-59A, IST FLOOR LAJPAT NAGAR-II - NEW

District

State

Category

KOLKATA

WEST BENGAL

2

KOLKATA PURBA MEDINIPUR SOUTH 24 PARGANAS SOUTH 24 PARGANAS

WEST BENGAL

2

WEST BENGAL

2

WEST BENGAL

2

WEST BENGAL

2

89

74414

UTTAR DINAJPUR

WEST BENGAL

2

90

20286

HYDERABAD

ANDHRA PRADESH

3

91

489

HYDERABAD

ANDHRA PRADESH

3

92

23797

HYDERABAD

ANDHRA PRADESH

3

93

40250

MANOJ DINESH & CO

JORHAT

ASSAM

3

94

40003

DAS & SHARMA

KAMRUP METROPOLITAN

ASSAM

3

95 96 97 98 99 100 101 102

50030 100074 106495 105359 331550 100351 1577 2215

P AGRAWAL & CO C L SETHI & CO R K RELAN & CO SURESH C MATHUR & CO ROHIT MALIK & ASSOCIATES SUMER BANSAL & CO R S M G & CO K S GUPTA & CO

PATNA DELHI DELHI

BIHAR DELHI DELHI

3 3 3

DELHI

DELHI

3

DELHI

DELHI

3

DELHI

DELHI

3

DELHI DELHI

DELHI DELHI

3 3

Run Date: 26/3/2009 19:15:20 PM

Page 5 of 32

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2008-2009
Sr. No 103 104 105 106 107 108 109 110 111 112 113 114 115 UCN 293423 130462 782691 80661 131000 130392 1691 140096 150033 50041 202544 200758 200247 Firm Name
DELHI

Address
32-A,KALU SARAI - NEAR I I T GATE - NEW DELHI 310, ANSAL MAJESTIC TOWER - PVR COMPLEX,, VIKAS PURI - NEW DELHI A/2 GOPAL NAGAR SOC. NR. ANAND FLATS, BAPU NAGAR - AHMEDABAD C/O DURGA GIFT PALACE - MAIN BAZAR, NARAIN GARH - AMBALA SCF 104 URBAN COMMERCIAL ESTATE-1 OLD GOVT COLLEGE GROUND - HISAR SATISH MOHAN GUPTA & CO - 18/13 URBAN ESTATE - KURUKSHETRA 51-B/R - MODEL TOWN YAMUNANAGAR HOSPITAL ROAD - NEAR CHAND BUILDING - SOLAN AZAD BUILDING - OPP. M/S ALI MOHD BABA & SONS, HARI SINGH HIGH STREET - SRINAGAR RATHOR MANSION IST FLOOR - BANK MORE DHANBAD 129 MALVIYA NAGAR - BHOPAL C-33 /35 COMMERCIAL COMPLEX - BITTAN MARKET, E-5 ARERA COLONY - BHOPAL 37 RAJ BADA CHOWK MOOLCHAND MARKET INDORE 302 ANAND TALKIES SHOPPING COMPLEX FOURTH BRIDGE ROAD, NAPIER TOWN JABALPUR NEAR ASHOKA HOTEL BUS STAND ROAD MANDLA, DIST MANDLA MANDLA 700 KATJOO NAGAR - RATLAM C/O GOPICHAND S KAPRI - M/S SUKUMAL & SONS, LALTA CHOWK (M P) SATNA 2 SATYAM APARTMENTS MADHAV CLUB ROAD, FREE GANJ - UJJAIN 2ND FLOOR JANKI BHAWAN - NEAR SHAHID PARK FREE GANJ UJJAIN OFFICE NO.42, FIRST FLOOR - SINGH INDUSTRIAL ESTATE NO 3, NEAR MOVIE STAR CINEMA,RAM MANDIR ROAD,, OFF S V ROAD,

District

State

Category

PARTI & ASSOCIATES M L KEJRIWAL & CO GOENKA TAPADIYA & ASSOCIATES NAVNEET & CO ASHA JAIN & ASSOCIATES SATISH MOHAN GUPTA & CO RAKESH & CO SOOD AJAY & CO UPENDRA & ASSOCIATES R K PATNIA & CO JAYANT KOTHARI & CO BHAWSAR & CO B M JAIN & CO GUPTA ASSOCIATES JAIN MUKESH KUMAR & CO S L CHAPLOT & CO MSD& ASSOCIATES K K & CO RAJESH KUMAR AGRAWAL & ASSOCIATES S C MEHRA & ASSOCIATES

DELHI DELHI

DELHI DELHI

3 3

AHMADABAD

GUJARAT

3

AMBALA

HARYANA

3

HISAR

HARYANA

3

KURUKSHETRA YAMUNANAGAR SOLAN

HARYANA HARYANA HIMACHAL PRADESH JAMMU & KASHMIR

3 3 3

SRINAGAR

3

DHANBAD BHOPAL

JHARKHAND MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

3 3

DEWAS

3

INDORE

3

116

200112

JABALPUR

MADHYA PRADESH

3

117 118 119 120 121

201888 780576 783389 201567 201045

MANDLA

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

3

RATLAM

3

SATNA

3

UJJAIN

3

UJJAIN

3

122

676

MUMBAI

MAHARASHTRA

3

Run Date: 26/3/2009 19:15:20 PM

Page 6 of 32

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
GOREGAON-WEST MUMBAI 11 HEENA MADHU PARK SOCIETY - 1ST FLOOR, 1ST ROAD, PLAT NO 128, OPP CCD, KHAR (WEST) MUMBAI 2/30-C OM HEERA PANNA ARCADE - MHADA LAYOUT, B/H OSHIWARA POLICE STATION ., ANDHERI WEST - MUMBAI A - 17 EVEREST BUILDING - TARDEO ROAD, TARDEO - MUMBAI HOUSE NO.2 PLOT NO.698 - JAYADURGA NAGAR, CUTTACK ROAD BHUBANESWAR C/O JUGAL KISHORE SINGHAL - OPP. JAISMAL BHIMRAJ GOLECHA SCHOOL, KHED ROAD BALOTRA C-225 GYAN MARG - TILAK NAGAR - JAIPUR 44/45 1ST FLOOR KATEWA CHAMBERS, SHASTRI NAGAR SHOPPING CENTRE JAIPUR 15 VENKATESHWAR COLONY - AJMER ROAD, SODALA - JAIPUR IST FLOOR ANAND PLAZA - D-11 NEW COLONY, ABOVE TITAN SHOWROOM, GUMANPURA - KOTA IST FLOOR - 38 RESIDENCY ROAD, NEAR HOTEL MEWAR INN. UDAIPUR F I THIRD FLOOR MALLIS BUILDINGS, 262 OLD NO 700, ANNA SALAI CHENNAI 168, SECOND AGRAHARAM - - SALEM 26/209 SANJAY PLACE OPP ITO - AGRA 5-C MAHATMA GANDHI ROAD - SAHITYA KUNJ AGRA S-11 2ND FLOOR - BLOCK NO.41/4 A FRIENDS TOWER, SANJAY PLACE AGRA 28/356 TANTPUR HOUSE GUDRI MANSOOR KHAN AGRA 6D FIRST FLOOR - KAVERI CENTRE, BLOCK NO 57/2, SANJAY PLACE - AGRA 6/97,KESHAV NIVAS BELAN GANJ, KACHORA BAZAR - AGRA

District

State

Category

123

3775

RAMESH VORA & CO

MUMBAI

MAHARASHTRA

3

124

66529

DEEPAK HEMNANI & CO NISAR & KUMAR ANIL PATRO & ASSOCIATES SINHGAL DHANDHARIA & CO VARMA PRASHANT & ASSOCIATES SGP& ASSOCIATES KARNANI & CO KAILASH GUPTA & CO LALIT S SAMAR & CO ABRAHAM & ASSOCIATES SUBRAMANIAM VASUDEV & CO BATRA JAIN & CO SHARAT CHANDRA & CO RAJ KUMAR VERMA & ASSOCIATES RAVINDRA R GOYAL & CO NARANG NARANG & ASSOCIATES GAURAV ASHOK JAIN & CO

MUMBAI

MAHARASHTRA

3

125 126

607576 260655

MUMBAI

MAHARASHTRA

3

KHURDA

ORISSA

3

127

890150

BARMER

RAJASTHAN

3

128

292105

JAIPUR

RAJASTHAN

3

129

2099

JAIPUR

RAJASTHAN

3

130

291422

JAIPUR

RAJASTHAN

3

131

890477

KOTA

RAJASTHAN

3

132

293356

UDAIPUR

RAJASTHAN

3

133 134 135 136 137 138 139 140

192817 312882 331730 330328 783032 780702 4550 782865

CHENNAI

TAMIL NADU

3

SALEM AGRA AGRA

TAMIL NADU UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

3 3 3

AGRA

3

AGRA

3

AGRA

3

AGRA

3

Run Date: 26/3/2009 19:15:20 PM

Page 7 of 32

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2008-2009
Sr. No 141 142 143 144 UCN 890843 334628 333402 332816 Firm Name S S TAMRELIYA & CO DILEEP KUMAR GUPTA & CO K G SHARMA & ASSOCIATES SHIV KUMAR & CO SAURABH R S AGARWAL AND ASSOCIATES DEEPAK N GUPTA & ASSOCIATES GULATI PAVAN & CO SATENDRA RAWAT & CO PRAMOD & CO NAVIN PAHAWA & CO VINAY K SINGHAL & CO SANDEEP KAPOOR & CO SANJEEV ARORA & ASSOCIATES GOYAL MALHOTRA & ASSOCIATES SAROJ KUMAR JHA & ASSOCIATES MANOJ VIJAY GOEL & COMPANY ANIRUDHA & CO Address
8 RAGHUVEER KUNJ BEHIND CIVIL COURTS, CIVIL LINES - AGRA 37 PUSHPANJALI BAGH EXTENTION - DAYAL BAGH - AGRA 216 KATGHAR - ALLAHABAD 11/26-A , SHASHIPURAM COLONY - SHIV RAM DAS GULATI MARG ALLAHABAD N P A ARCADE, IST FLOOR - FLAT NO 106, 23 M G MARG, CIVIL LINES ALLAHABAD C/O MURARI LAL RAM AVTAR - KOTLA MANDI, CHANDPUR, DISTT:BIJNOR - BIJNOR 218 PUNJABI COLONY DISTT BADAUN - UJHANI C/O - DR. K.B.SHARMA "MATUSHREE", 20 , SHIVPURI BULANDSHAHR TEACHERS COLONY OPP I.T. OFFICE BULANDSHAHR 512, SARASWATI NIWAS POLICE LINE ROAD BULANDSHAHR C/O SRI OMKAR PRASAD AGRAWAL - 377 KOTHIYAT-II, BEHIND SHARMA INTER COLLEGE - BULANDSHAHR BALRAJ NIWAS - 3 CHOTTI HOLI - KHURJA B-395 SECTOR -19 - NOIDA D-95 1ST FLOOR SECTOR - 56 - NOIDA 210,P-3, KRISHNA APRA PLAZA - SECTOR-18 NOIDA LG - 02 , KRISHNA APRA PLAZA - SECTOR - 18 NOIDA IG:01 PARSVANATH RESIDENCY - SECTOR-51 - NOIDA D-1/210 IIND FLOOR KRISHNA APRA GOLF VIEW PLAZA, ALPHA - I GREATER NOIDA, GAUTAMBUDH NAGAR NOIDA D-26, 1ST FLOOR SECTOR - 10 - NOIDA GANDHI PARK - 7 & 8 MALAO BHAWAN GORAKHPUR 176/12, FIRST FLOOR KACHAHRI CROSSING -

District
AGRA

State
UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

Category
3

AGRA ALLAHABAD

3 3

ALLAHABAD

3

145

4776

ALLAHABAD

UTTAR PRADESH

3

146 147 148 149 150

202750 333447 334587 331312 333264

BIJNOR

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

3

BUDAUN

3

BULANDSHAHR

3

BULANDSHAHR

3

BULANDSHAHR

3

151

334532

BULANDSHAHR

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

3

152 153 154 155 156 157

334272 332084 332856 107161 334284 331719

CHITRAKOOT GAUTAM BUDDHA NAGAR GAUTAM BUDDHA NAGAR GAUTAM BUDDHA NAGAR GAUTAM BUDDHA NAGAR GAUTAM BUDDHA NAGAR

3 3 3 3

3

3

158

334089

RAJEEV GARG & CO RAJ GARG & ASSOCIATES A K KEDIA & ASSOCIATES J MANI & COMPANY

GAUTAM BUDDHA NAGAR

UTTAR PRADESH

3

159 160 161

334293 330037 332058

GAUTAM BUDDHA NAGAR GORAKHPUR JHANSI

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

3 3 3

Run Date: 26/3/2009 19:15:20 PM

Page 8 of 32

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2008-2009
Sr. No 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 UCN 334356 3995 1973 202854 333459 330673 330016 333127 332031 334067 334287 330640 330406 332083 331752 333095 334606 332782 331970 332261 103349 330867 330209 331166 Firm Name
JHANSI

Address
19/173-A, PATKAPUR - KANPUR 119/335, DARSHAN PURWA - NEAR ASHOK JWELLERS, GUMTI NO 5 KANPUR 15/228 FIRST FLOOR JAIN BUILDING, CIVIL LINES - KANPUR 104A/181-B RAM BAGH - KANPUR 66/309 HOOLA GANJ - KANPUR 7/17-A, 2ND FLOOR PARWATI BAGLA ROAD KANPUR 9/84 ARYA NAGAR - KANPUR C-I 3RD FLOOR SAGAR MARKET - 25/16 KARACHI KHANA - KANPUR 7/108-A SWAROOP NAGAR - - KANPUR 18, FRIENDS COLONY 113/2A ,SWAROOP NAGAR - KANPUR 117/22 FIRST FLOOR SARVODAYA NAGAR KANPUR NIHARIKA APARTMENT 10/468A FLAT NO.2, KHALASI LINES - KANPUR 85-B, CANTONEMENT - KANPUR OFFICE NO 3 - 17/1 TELEGRAPH ROAD, THE MALL - KANPUR 27/42-A, CANAL ROAD - KANPUR J-10 H I G - VISHWA BANK, BARRA - KANPUR 408, PLAZA KALPANA 24/147, BIRHANA ROAD, KANPUR SF-4, CLYDE HOUSE - 128 THE MALL - KANPUR 16/95 THE MALL (CANARA BANK) KANPUR 405 IV FLOOR - SHRI RAM TOWER, 13 ASHOK MARG - LUCKNOW 103, GOPALA APARTMENTS - RAM TIRATH MARG LUCKNOW IST FLOOR - 34/5 GOKHALE MARG LUCKNOW SUBHADRA BHAWAN ARYA NAGAR - LUCKNOW 2/68, VIPUL KHAND GOMTI NAGAR LUCKNOW

District

State
UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

Category

RAJEEV PREM & ASSOCIATES C K B & CO PRIYA SHUKLA & ASSOCIATES VIKAS OM & ASSOCIATES S SAINI & CO BIRLA & CHAND J CHANDRA & CO V AWASTHI & ARVIND SHRISH AGRAWAL ARORA & ASSOCIATES D FARSAIYA & CO KHAMESRA BHATIA & MEHROTRA NAND RAJ & ASSOCIATES SETH BATRA ASSOCIATES SSA& ASSOCIATES GUPTA VAISH & CO B SIGTIA & CO K KEDIA & CO V PANDEY ASSOCIATES SHASHI DINESH & CO MAHENDRA K SATYA & CO DHARAM TANEJA ASSOCIATES ASIJA & ASSOCIATES S K JINDAL & CO RAJEEV JOSHI & ASSOCIATES

KANPUR NAGAR

3

KANPUR NAGAR

3

KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR

3 3 3 3 3 3 3 3

KANPUR NAGAR

3

KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR

3 3 3 3 3 3 3 3

LUCKNOW

3

LUCKNOW

3

LUCKNOW LUCKNOW LUCKNOW

3 3 3

Run Date: 26/3/2009 19:15:20 PM

Page 9 of 32

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2008-2009
Sr. No 186 UCN 331244 Firm Name JAI ALOK & ASSOCIATES ABHIMANYU SINGH & CO MOHAN & CO SANJEEV JINDAL & ASSOCIATES SANJAY PARWANDA & CO ARORA NEERAJ & ASSOCIATES GUPTA SHIV & CO A S & CO KANSAL KAPOOR & CO DHEERAJ GUPTA & CO MEHROTRA KAPOOR & TANDON RAJEEV AMAR & ASSOCIATES R M SHUKLA & CO KIDWAI & ASSOCIATES S N KHEMKA & CO S K MISRA & GUJRATI ANIL KUMAR TULSYAN & CO SHAH MUKUL KUMAR & ASSOCIATES SHARMA KATHURIA & CO S RAJGURU & CO Address
FF-2 GOEL PLAZA FAIZABAD ROAD LUCKNOW RAJ CHAMBER 5TH FLOOR - 29/9 RANA PRATAP MARG, OPP DAINIK JAGARAN LUCKNOW M-1/44 SECTOR -B ALIGANJ COLONY LUCKNOW 227 , CHANDERLOK COLONY - BAGHPAT ROAD - MEERUT 243 RANG SAJ - SADAR BAZAR - MEERUT F-9 CHETAN MEDICAL COMPLEX - CHIPPI TANK MEERUT 1ST FLOOR, AGARWAL BUILDING - T P NAGAR TURN, BAGHPAT ROAD MEERUT 4, BEHIND MAHARAJA HOTEL - STATION ROAD MORADABAD KOTHIWAL NAGAR STATION ROAD MORADABAD C/O VIJAY BANSAL (C.A.) COURT ROAD, OPP. DR.S.P.CHATURVEDI, NEAR BALAJI KA MANDIR MORADABAD POST BOX NO 8 - 17 ANAND NAGAR, COMPLEX - RAE BARELI OPP PWD OFFICE DIAMOND TALKIES ROAD - RAMPUR 60 NIRYAT BHAWAN GROUND FLOOR STATION ROAD BHADOHI 932 CIVIL LINES - UNNAO DHARAM SANGH COMPLEX - DURGA KUND ROAD - VARANASI CK 8/76 GARHWASI TOLA - VARANASI B-1/1 ANANTA COLONY NADESAR - VARANASI 122 KARPATRI SMRITI ESTATE - SHREE DHARM SANGH SHIKSHA MANDAL, B.26/118 DURGAKUND ROAD VARANASI C/O SURENDER SHARMA 51 ADARSH NAGAR RISHIKESH "KONARK TOWER" BURNPUR ROAD, OPP: ASANSOL POLICE LINE -

District
LUCKNOW

State
UTTAR PRADESH

Category
3

187

333489

LUCKNOW

UTTAR PRADESH

3

188 189 190 191 192 193 194

331782 333381 334620 334171 332318 330020 334215

LUCKNOW

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

3

MEERUT MEERUT MEERUT

3 3 3

MEERUT

3

MORADABAD

3

MORADABAD

3

195

202785

MORADABAD

UTTAR PRADESH

3

196 197 198 199 200 201 202

330624 332232 770 334699 332096 330169 330988

RAI BARELI

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

3

RAMPUR

3

SANT RAVIDAS NAGAR UNNAO VARANASI VARANASI VARANASI

3

3 3 3 3

203

332049

VARANASI

UTTAR PRADESH

3

204 205

333473 340526

DEHRA DUN

UTTARAKHAND

3

BARDDHAMAN

WEST BENGAL

3

Run Date: 26/3/2009 19:15:20 PM

Page 10 of 32

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2008-2009
Sr. No 206 207 208 209 UCN 340042 107400 74006 340412 Firm Name SAHA & MAJUMDER SUMIT RATAN KUMAR AGARWAL & ASSOCIATES NINA AGRAWAL & CO HAZRA PURKAIT & CO V C AGARWAL AND COMPANY BRINDABAN MUKHERJEE & ASSOCIATES BHARECH & ASSOCIATES KATARUKA & COMPANY DPSV& ASSOCIATES MKV& ASSOCIATES R K VIJAY & ASSOCIATES R K MURARKA & CO P K DATTA & CO BRIJESH HIMMATRAMKA & ASSOCIATES R K SUREKA & CO BURMAN SINGH & ASSOCIATES SUBIR CHAUDHURI & CO SAMEER BAJAJ & CO MUNSHI & BHATTACHARYA AGARWAL KEJRIWAL & CO Address
ASANSOL NIRMAL BHAWAN - HILL CART ROAD - SILIGURI SANAT TRADE CENTRE 1ST FLOOR NEAR SUNNY TOWER, SEVOKE ROAD SILIGURI 83/85 NETAJI SUBHAS ROAD - SUITE NO 417 KOLKATA PS ARAMBAGH - B K ROY SUPER MARKET, IST FLOOR, BLOCK-D, DT HOOGHLY - ARAMBAGH 115/1 B B D ROAD - NEAR APANJAN ATHELETIC CLUB, DIST: HOOGHLY HINDMOTOR 49, RAMLAL DUTTA ROAD - DIST HOOGHLY BHADRAKALI 96A RAJA BASANT ROY ROAD - 2ND FLOOR KOLKATA TULSI APARTMENT - 167 GOPAL LAL THAKUR ROAD, 3RD FLOOR FLAT NO 3B, DUNLOP KOLKATA SUITE # 5 1ST FLOOR 8/1 MIDDLETON ROW KOLKATA `BIKANER BUILDING' - 8/1 LAL BAZAR STREET, 1ST FLOOR SUITE NO.1-A KOLKATA 45/2 RAFI AHMED KIDWAI ROAD - 2ND FLOOR KOLKATA GANGOTRI APARTMENTS - 45 DOBSON ROAD 4TH FLOOR - HOWRAH 69 JATIN DAS ROAD - 2ND FLOOR - KOLKATA 85 NETAJI SUBHASH ROAD - ROOM NO 402 KOLKATA 121 NETAJI SUBHAS ROAD - 6TH FLOOR, ROOM N0-63 - KOLKATA 30 GANESH CHANDRA AVENUE - 2ND FLOOR FLAT NO 6 - KOLKATA SOUTH HIGH APARTMENT - GROUND FLOOR, GARIA MAIN ROAD, P O: GARIA KOLKATA 40 GARAN HATTA STREET - 2ND FLOOR - KOLKATA 22 NORTH RANGE 3RD FLOOR - - KOLKATA 1,GANESH CHANDRA AVENUE - VICTORY HOUSE, 4TH FLOOR KOLKATA

District
DARJILING

State
WEST BENGAL

Category
3

DARJILING

WEST BENGAL

3

HAORA

WEST BENGAL

3

HUGLI

WEST BENGAL

3

210

782314

HUGLI

WEST BENGAL

3

211 212

340284 107264

HUGLI

WEST BENGAL

3

KOLKATA

WEST BENGAL

3

213

107305

KOLKATA

WEST BENGAL

3

214 215 216 217 218 219 220 221 222 223 224 225

748 4301 1272 340900 72941 74889 71069 783533 71916 74838 70615 70457

KOLKATA

WEST BENGAL

3

KOLKATA

WEST BENGAL

3

KOLKATA

WEST BENGAL

3

KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL

3 3 3

KOLKATA

WEST BENGAL

3

KOLKATA

WEST BENGAL

3

KOLKATA

WEST BENGAL

3

KOLKATA KOLKATA

WEST BENGAL WEST BENGAL

3 3

KOLKATA

WEST BENGAL

3

Run Date: 26/3/2009 19:15:20 PM

Page 11 of 32

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2008-2009
Sr. No 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 UCN 70391 5166 72689 74165 74352 73554 70259 70029 75224 72008 73104 73729 71663 70614 74932 340840 72671 74269 72763 22272 22507 24340 21637 40123 40303 Firm Name S K KANODIA & CO LAHOTI LAHOTI & CO BHATTACHARYYA DE & CO BURMAN BOHRA & ASSOCIATES JAIN & SHAH NOPANY & ASSOCIATES B L SINGHAL & CO BASU & CO PARAKH & KAPOOR B AGRAWALA & CO DK PARMANANDKA & CO SUNIL MANPURIA & ASSOCIATES DALMIA MOHTA & ASSOCIATES MUKHERJEE & PAL DUTTA LAHIRI & CO ARUN MITRA & CO PRANAB RAY & CO ANIL KUMAR RAY & ASSOCIATES DEBABRATA MAJUMDAR & CO B V SUBBA RAO & CO NARU ANJI REDDY & CO D GOUTHAM & CO RAVI ANJANEYULU ASHOK BUDHIA & CO AGARWALLA Address
42/1,B.B.GANGULI STREET - 2ND FLOOR - KOLKATA 4 FAIRLIE PLACE - HMP HOUSE 1ST FLOOR, ROOM NO.113 - KOLKATA 1/70 M M GHOSH ROAD DUM DUM - KOLKATA 2A GANESH CHANDRA AVENUE - COMMERCE HOUSE, 5TH FLOOR ROOM NO 4 - KOLKATA 11J KABITIRTHA SARANI - KOLKATA 18 GIRI BABU LANE - KOLKATA 7,CHITTARANJAN AVENUE - 2ND FLOOR - KOLKATA 8 BENTINCK STREET TAHER MANSION, CENTRAL BLOCK, 2ND FLOOR - KOLKATA 19 R N MUKHERJEE ROAD - EASTERN BUILDING 1ST FLOOR - KOLKATA 12/2 SOVARAM BYSACK STREET - 1ST FLOOR KOLKATA 10/1 SYED SALLY LANE IST FLOOR - KOLKATA 11 POLLOCK ST - 1ST FLOOR - KOLKATA 39 TARACHAND DUTTA STREET - 3RD FLOOR KOLKATA BLOCK IA NO 108 SECTOR 3 - SALT LAKE CITY KOLKATA 17 M I G HOUSING ESTATE - SODEPUR KOLKATA FD-218/6, SALT LAKE - KOLKATA DA-103 SALT LAKE SECTOR-1 - KOLKATA 74/2 TARAMONI GHAT ROAD - PASCHIM PUTIARY - KOLKATA 3/11 BIJOYGARH - KOLKATA 19-5-19 - RATNAMPET RAMACHANDRAPURAM 23-11-71 ELURU BAZAR - GUNTUR H NO. 5-11-81/13 PRAGATHI NAGAR NIZAMABAD 49-47-4/5 SHANTINIVAS SHANTIPURAM VISAKHAPATNAM H N ROAD - - DHUBRI OLD D C BUNGLOW ROAD

District
KOLKATA KOLKATA KOLKATA

State
WEST BENGAL WEST BENGAL WEST BENGAL

Category
3 3 3

KOLKATA

WEST BENGAL

3

KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL

3 3 3

KOLKATA

WEST BENGAL

3

KOLKATA

WEST BENGAL

3

KOLKATA

WEST BENGAL

3

KOLKATA

WEST BENGAL

3

KOLKATA KOLKATA NORTH 24 PARGANAS NORTH 24 PARGANAS NORTH 24 PARGANAS NORTH 24 PARGANAS SOUTH 24 PARGANAS SOUTH 24 PARGANAS EAST GODAVARI GUNTUR NIZAMABAD VISHAKHAPATNA M DHUBRI DIBRUGARH

WEST BENGAL WEST BENGAL

3 3

WEST BENGAL

3

WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ASSAM ASSAM

3 3 3 3 3 4 4 4

4 4 4

Run Date: 26/3/2009 19:15:20 PM

Page 12 of 32

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name MANOJ KUMAR 251 252 253 254 40273 40174 40055 40048 B K PATNI & CO V K DEORAH & CO P BANERJEE & ASSOCIATES M K BARDOLOI & CO RUPESH GOEL & CO R K KEDIA & ASSOCIATES S P BHATI & CO CHOUDHURY KANTI PRASAD SURENDRA DUGAR & ASSOCIATES SANGEETA CHANDAK & ASSOCIATES R K MASKARA & CO SAHU FOTEY LAL D K SULTANIA & CO Address
- PRAGATI PATH, OPP: NAVARANG SANGHA, CHOWKIDINGHEE DIBRUGARH BAGARIA COMPLEX - 2ND FLOOR, THANA CHARIALI - DIBRUGARH SEUJPUR - A T ROAD, ASSAM - DIBRUGARH TARUN SAMITY LANE CHARIALI - SHANTI PARA DIBRUGARH A T ROAD - TARAJAN JORHAT HOUSE NO 125 HOUSE OF MANAV DEKA - NEAR ATITI BIBAH BHAVAN, RAJGARH MAIN ROAD GUWAHATI G S TOWER 3RD FLOOR BEHIND HIMATSINGKA PETROL PUMP, A T ROAD - GUWAHATI 2ND FLOOR - ROSHAN MARKET, S R C B ROAD GUWAHATI R K B ROAD - - NAGAON SANJEEVAN - KEDARMAL HOSPITAL COMPLEX TEZPUR C/O DR SHANKAR CHANDAK - EX POLICE LINES, DIST: SONITPUR TEZPUR R K MASKARA & CO MAIN ROAD - BEGUSARAI C/O HERO HONDA - M.G. ROAD - BHAGALPUR 2ND FLOOR,SINGHANIA KATRA - SUJAGANJ BHAGALPUR M/S DAYANAND JHA & CO - GAURI NIWAS, AYACHINAGAR, BENTA, LAHERIASARAI, (BIHAR) DARBHANGA NEAR ST. PAULS SCHOOL - KALIBARI, BINODPUR KATIHAR KALI KOTHI NEW AREA - MUZAFFARPUR 304 SUMATI PLACE - OPP ALANKAR PLACE,, BORING ROAD - PATNA 306 RAMAYAN APARTMENTS - (NEAR APARNA APARTMENTS), OFF NEW DAK BUNGLOW ROAD - PATNA 2E SHAMBHUNATH PLAZA - NEW DAK BUNGLOW ROAD - PATNA 220, ASHIANA TOWER EXHIBITION ROAD PATNA

District

State

Category

DIBRUGARH DIBRUGARH DIBRUGARH JORHAT

ASSAM ASSAM ASSAM ASSAM

4 4 4 4

255

40477

KAMRUP

ASSAM

4

256 257 258 259 260 261 262 263

40419 40460 780582 246 40487 50145 50443 891128

KAMRUP

ASSAM

4

KAMRUP NAGAON SONITPUR

ASSAM ASSAM ASSAM

4 4 4

SONITPUR

ASSAM

4

BEGUSARAI BHAGALPUR BHAGALPUR

BIHAR BIHAR BIHAR

4 4 4

264

1715

JHA DAYANAND

DARBHANGA

BIHAR

4

265 266 267

50098 50579 50307

ASHOK KUMAR ASHISH MASKARA & COMPANY S N MISHRA & ASSOCIATES KARN & ASSOCIATES RATENDRA KUMAR & CO ASHISH HALDER & CO

KATIHAR MUZAFFARPUR PATNA

BIHAR BIHAR BIHAR

4 4 4

268

20704

PATNA

BIHAR

4

269 270

50336 50177

PATNA

BIHAR

4

PATNA

BIHAR

4

Run Date: 26/3/2009 19:15:20 PM

Page 13 of 32

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2008-2009
Sr. No 271 272 273 274 275 276 277 UCN 783481 781236 50657 890206 892019 80684 1951 Firm Name JAIN ABHISHEK PRAKASH ADITYA & ASSOCIATES ARVIND ARPAN & ASSOCIATES AGRAWAL PRADEEP KUMAR KEYAL KUNJ BIHARI PRAVEEN K RAMPAL & CO A GANDHI & ASSOCIATES VIMAL AGRAWAL & CO DEEPAK MANJU & ASSOCIATES MANESH K AGRAWAL & ASSOCIATES SHAH MANISH KUMAR V K SETH & ASSOCIATES P V BHANDARE & CO Address
JAIN SADAN - GOBIND MITRA ROAD - PATNA 169 PATLIPUTRA COLONY - - PATNA 20 B S I D C COLONY - DR. RAMESHWAR DAYAL PATH, BORING ROAD PATNA ASHRAM ROAD - EAST CHAMPARAN - RAXAUL ASHRAM ROAD - EAST CHAMPARAN - RAXAUL H NO. 2356 - SECTOR 38-C - CHANDIGARH 62, SECTOR-2 - CHANDIGARH BUDHWARI BAZAR WARD NO 4 NEAR GURUDWARA, P O SAKTI, (CHHATISGARH) JANJGIR FD-12 S S PLAZA - P H ROAD - KORBA 216, IIND FLOOR - RISABH CHAMBERS, M.G. ROAD RAIPUR 19 LAKHE SCHOOL COMPLEX - RANG MANDIR, GHANDHI CHOWK - RAIPUR 4490 7/21 ANSARI ROAD DARYA GANJ - NEW DELHI SF-1, 2ND FLOOR, SUKERKAR - MANSION, OPP. GOVT.PRINTING, PRESS, M.G. ROAD PANAJI GOA A - 112, 1ST FLOOR OXFORD AVENUE, OPP C U SHAH COLLEGE, 15 SATTAR TALUKA SOCIETY, INCOME TAX AHMEDABAD 246,ROYAL COMPLEX 2ND FLOOR - BHUTKHANA CHOWK DHEBAR RD, NR BHADLAWALA PETROL PUMP - RAJKOT 203 KASHI PLAZA - OPP DAYALJI SANSKAR BHAVAN, MAJURA GATE SURAT DINESH THAKKAR & CO, 304 CITY - PLAZA COMPLEX, OPPMADHYAVARTI, SCHOOL, DANDIA BAZAR VADODARA C/O M/S KUMAR RAJ & ASSOCIATES - 547, SECTOR-8, URBAN ESTATE - AMBALA SHOP NO.7, NEW GRAIN

District
PATNA PATNA

State
BIHAR BIHAR

Category
4 4

PATNA PURBI CHAMPARAN PURBI CHAMPARAN CHANDIGARH CHANDIGARH

BIHAR

4

BIHAR BIHAR CHANDIGARH CHANDIGARH

4 4 4 4

278

710090

JANJGIR-CHAMP A

CHHATTISGARH

4

279 280

24110 710071

KORBA

CHHATTISGARH

4

RAIPUR

CHHATTISGARH

4

281 282

201412 101090

RAIPUR

CHHATTISGARH

4

DELHI

DELHI

4

283

781319

NORTH GOA

GOA

4

284

124367

PRAKASH MEHTA & ASSOCIATES

AHMADABAD

GUJARAT

4

285

121642

SHIRISH TRIVEDI & CO

RAJKOT

GUJARAT

4

286

121849

R TRIVEDI & CO

SURAT

GUJARAT

4

287

121508

DINESH THAKKAR & CO

VADODARA

GUJARAT

4

288 289

130984 342004

KUMAR RAJ & ASSOCIATES ANIL KUMAR

AMBALA FARIDABAD

HARYANA HARYANA

4 4

Run Date: 26/3/2009 19:15:20 PM

Page 14 of 32

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name BANSAL & ASSOCIATES 290 131306 ARVIND GUPTA & ASSOCIATES Address
MANDI - PALWAL DISTT. FARIDABAD - PALWAL 202/203 OM SHUBHAM PLAZA - S C O 90-91 SECTOR 16, (NEAR SAGAR CINEMA) FARIDABAD 541/12 GURU TEG BAHADUR COLONY NEAR KAPISTHAL BLOOD BANK, KARNAL ROAD KAITHAL TIMBER MARKET - HINDU SCHOOL ROAD - KAITHAL SCF- 26 SECTOR -13 MAIN MARKET - KARNAL SETHI RAJESH & ASSOCIATES - 7-8 IST FLOOR LIJJA RAM MARKET, SANJIV HOSPITAL COMPLEX, RAILWAY ROAD - KARNAL 5A IST FLOOR - OPP SECTOR 17, ARYA SAMAJ MARKET - KURUKSHETRA C/O SH SATPAL SHARMA SARASWATI COLONY, PIPLI - KURUKSHETRA SHOP NO. 91, - NEW GRAIN MARKET PEHOWA 38-B BHATIA COLONY OPPOSITE GANESH MANDIR - PANIPAT RAILWAY ROAD - PANIPAT 17 I.B SCHOOL LANE - G T ROAD - PANIPAT 26/13, CHUNI PURA - ROHTAK BHIWANI STAND - NEAR ORIENTAL BANK ROHTAK 479/13 OPPOSITE CIVIL HOSPITAL GALI - GOHANA C-III/786, BAWANA ROAD NEAR P N B, YAMUNANAGAR JAGADHRI BUILDING OF DINANATH MAHAJAN - GALI GHASS MANDI, RAJINDER BAZAR - JAMMU TAWI UPPER GUMAT - TOWN HALL - JAMMU TAWI GANAK COMPLEX THANA CHOWK, RAMGARH CANTT HAZARIBAGH FIRST FLOOR PRABHAVATI SADAN STATION ROAD JAMSHEDPUR BHALOTIA ROAD -

District

State

Category

FARIDABAD

HARYANA

4

291

131939

TARUN LAL & ASSOCIATES DIPANKAR GUPTA & CO PARVEEN MITTAL & ASSOCIATES SETHI RAJESH & ASSOCIATES SUNIL VIRENDER & CO SHARMA DATT & CO PARVEEN SINGLA & ASSOCIATES RAKESH R GARG & CO MANISH S JAIN & ASSOCIATES KUMAR SATISH & ASSOCIATES VINOD TIRLOK & CO DEEPAK BATRA & CO SAJJAN JINDAL & CO SAPNA BHUPENDRA JAIN & CO O P GARG & ASSOCIATES P GARG & CO GAUTAM SUNIL & ASSOCIATES N KUMAR & COMPANY RAJESH H

KAITHAL

HARYANA

4

292 293

131280 130911

KAITHAL KARNAL

HARYANA HARYANA

4 4

294

131303

KARNAL

HARYANA

4

295 296 297 298 299 300 301 302 303 304

131609 131618 130969 131950 131921 130236 130197 130956 131279 131460

KURUKSHETRA

HARYANA

4

KURUKSHETRA

HARYANA

4

KURUKSHETRA

HARYANA

4

PANIPAT PANIPAT PANIPAT ROHTAK ROHTAK SONIPAT

HARYANA HARYANA HARYANA HARYANA HARYANA HARYANA

4 4 4 4 4 4

YAMUNANAGAR

HARYANA

4

305 306 307

150054 150097 334038

JAMMU

JAMMU & KASHMIR JAMMU & KASHMIR JHARKHAND

4

JAMMU

4

HAZARIBAG

4

308 309

50186 90086

PURBI SINGHBHUM SERAIKELA-KHAR

JHARKHAND JHARKHAND

4 4

Run Date: 26/3/2009 19:15:20 PM

Page 15 of 32

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name AGARWAL & CO 310 311 160865 160745 R L KUKREJA & CO K C K E RAJA & CO PANI & ASSOCIATES Address
GAMHARIA JAMSHEDPUR NO 4917 HIGH POINT IV 45 PALACE ROAD BANGALORE 143 IV MAIN ROAD MALLESWARAM BANGALORE FLAT NO 9, II FLOOR TIVARI MANOR, 61, KANAKAPURA ROAD, BASAVANAGUDI BANGALORE DOOR NO.9(24) - 4TH MAIN 1ST CROSS, VIDYARANYAPURAM MYSORE 2ND FLOOR VALIAMADOM BUILDINGS - N H BYE PASS ROAD (NEXT TO SBT), VYTILLA - KOCHI TC 9/891 THE GRACE SASTHAMANGALAM THIRUVANANTHAPURAM NEAR ANNAPURNA MANDIR - WARD NO.20 BALAGHAT 3/68-69 CHATRASAL NAGAR PHASE-II - J K ROAD - BHOPAL F5, SURENDRA GARDEN BAGMUGALIYA ROAD, HOSHANGABAD ROAD BHOPAL 201 2ND FLOOR - VIVEK TOWER E-5/21 COMMERCIAL ZONE, ARERA COLONY BHOPAL 344 RACHNA NAGAR - BHOPAL M/S V K CHHAJER & ASSOCIATES - HIG-4 AMER COMPLEX ZONE-II, MAHARANA PRATAP NAGAR - BHOPAL 112 ZONE II - M P NAGAR, F -04 JAIDEEP COMPLEX BHOPAL MIG-1/5, AMBER COMPLEX - 1ST FLOOR, ZONE-11, M P NAGAR BHOPAL H-2, MADHAV NAGAR LASHKAR - GWALIOR JAIN SANJAY & ASSOCIATES - BHASKAR LANE,UDAYGIRI, JAYENDRA GANJ GWALIOR RAM NIWAS - 32/1 MAHESH NAGAR INDORE 306 IIIRD FLOOR SCHEME NO.54, A B ROAD - INDORE 215 CHETAK CENTRE

District
SAWAN BANGALORE URBAN BANGALORE URBAN

State

Category

KARNATAKA

4

KARNATAKA

4

312

161478

BANGALORE URBAN

KARNATAKA

4

313

162209

NARENDRA & CO

MYSORE

KARNATAKA

4

314 315 316 317 318

171885 171160 200394 1424 202243

S S MATHEW & CO VIJAYAN AND ASSOCIATES AGARWAL F C SDSD& ASSOCIATES CHANDEL & COMPANY NARESH BALANI & CO GODANI VARSHA V K CHHAJER & ASSOCIATES AMRESH SHUKLA & CO NARESH RAJANI & CO S K SHARMA & CO JAIN SANJAY & ASSOCIATES MANISHA BINDAL & CO KHANDELWAL & KHANDELWAL ASSOCIATES SWAPNIL JAIN &

ERNAKULAM

KERALA

4

THIRUVANANTHA PURAM BALAGHAT

KERALA MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

4

4

BHOPAL

4

BHOPAL

4

319 320 321

201159 702811 201450

BHOPAL

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

4

BHOPAL

4

BHOPAL

4

322 323 324 325

201209 201885 14237 200190

BHOPAL

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

4

BHOPAL

4

GWALIOR

4

GWALIOR

4

326 327 328

202306 201882 201611

INDORE

MADHYA PRADESH MADHYA PRADESH MADHYA

4

INDORE INDORE

4 4

Run Date: 26/3/2009 19:15:20 PM

Page 16 of 32

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN CO 329 200589 HARISH KHANDELWAL & CO SAIFUDDIN SHAKRUWALA & CO JITENDRA LAKHOTIA & CO RAJESH MANTRI AND CO PRADEEP VINDURANI & ASSOCIATES S C PODDAR & CO SINGHAI MITTAL & CO MANKODI & CO RAJESH GYAN & ASSOCIATES SANJAY NEMA & ASSOCIATES A MAHESHWARI & CO DUSHYANT GOYAL & CO VIRAM JAIN & ASSOCIATES Firm Name Address
ANNEX - 12/2 R N T MARG - INDORE 303 BLUE DIAMOND - 17 18 DIAMOND COLONY, OPP SWAMI VIVEKANAND SCHOOL - INDORE 20/3,PITHAWALA BUILDING - 110, 1ST FLOOR, JAWAHAR MARG INDORE JITENDRA LAKHOTIA & CO - 83 PRAKASH NAGAR INDORE 207 KRISHNA TOWER OPP. DASHHERA MAIDAN, USHA NAGAR EXTN., ANNAPURNA ROAD INDORE SHOP NO 5 SECOND FLOOR - GOODLUCK APARTMENT, SHRI NATH KI TALLAIYA, SUPER MARKET - JABALPUR IST FLOOR BHAWANI COMPLEX - 1356 WRIGHT TOWN - JABALPUR 1507 (1323) WRIGHT TOWN EXTESIONS SRAJAN - JABALPUR A, C/2 SNEH VIHAR FLATS - OPP.NAPIER TOWN POST OFFICE - JABALPUR SETH NIHAL CHAND COMPLEX - GURUDWARA ROAD, GORAKHPUR JABALPUR 13-14, IST FLOOR NARMADA CHAMBERS, NR. CHOTI LINE PHATAK, NAGPUR ROAD JABALPUR GOPAL GANJ - NEAR STADIUM - SAGAR DUSHYANT GOYAL & CO 6 TAGORE MEMORIAL COMPLEX, OPP GOVT HIGH SCHOOL - SAGAR VIRAM JAIN & ASSOCIATES - IST. FLOOR, SUDARSHAN COMPLEX, NEAR OLD POWER HOUSE - SATNA MONALISA COMPLEX BADNERA ROAD, NEAR RAJAPETH POLICE STATION - AMRAVATI RAMKUNJ - RAILWAY STATION ROAD, NEW OSMANPURA AURANGABAD (MH) SECOND FLOOR D F PLACE - OPP BANK OF BARODA, NEAR NANGA PUTLA SQUARE, GANDHIBAUG - NAGPUR PRATIKSHA - PUGLIA NAGAR, CIVIL LINES -

District

State
PRADESH MADHYA PRADESH

Category

INDORE

4

330 331

202668 201732

INDORE

MADHYA PRADESH MADHYA PRADESH

4

INDORE

4

332

202101

INDORE

MADHYA PRADESH

4

333

702773

JABALPUR

MADHYA PRADESH

4

334 335 336 337

201138 201008 201376 202597

JABALPUR

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

4

JABALPUR

4

JABALPUR

4

JABALPUR

4

338

202566

JABALPUR

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

4

339 340

201469 200646

SAGAR

4

SAGAR

4

341

201279

SATNA

MADHYA PRADESH

4

342

782745

LATHIYA & CO NVM& ASSOCIATES SUSHIL CHANDWANI & CO P U PUGLIA & CO

AMRAVATI

MAHARASHTRA

4

343

214947

AURANGABAD

MAHARASHTRA

4

344 345

215194 214967

CHANDRAPUR

MAHARASHTRA

4

CHANDRAPUR

MAHARASHTRA

4

Run Date: 26/3/2009 19:15:20 PM

Page 17 of 32

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
CHANDRAPUR ROOM NO 18 - SIR M V ROAD, GHASWALA BUILDING, ANDHERI EAST - MUMBAI 10/299, SHANTINATH COMPLEX, - BEHIND MANIK HARDWARE,, BUNGLOW ROAD, ICHALKARANJI PRAKASH M. KASAT & CO., - RATHI MARKET,, HANUMAN CHOWK, LATUR 2 LAXMI NIWAS MOONLIGHT SHOPPING CENTRE COMPOUND, M V ROAD, ANDHERI - EAST MUMBAI 4 NANDADEEP - 18 SENAPATI BAPAT MARG, DADAR - MUMBAI 109, TRINITY BUILDING (ABOVE A P MARKET), 261, S S GAIKWAD MARG, DHOBI TALAO - MUMBAI A/32 HAJI HABIB BUILDING - II FLOOR DR AMBEDKAR ROAD, OPP FIRE BRIGADE, DADAR (EAST) MUMBAI A 16 YASHWANT COOP HSG SCTY - 3RD FLOOR M G ROAD, NR K N GARAGE, GHATKOPAR EAST MUMBAI 412 NILANJANA MARVE ROAD - MALAD-W MUMBAI 49/2341 M H B COLONY, GANDHI NAGAR,, BANDRA -E, - MUMBAI B/12 SHALIMAR APTS ADJ TO SHOPPERS STOP, S V ROAD, ANDHERI WEST - MUMBAI R NO 302 NEW ANANT BHAVAN - 257/265 NARSI NATHA STREET - MUMBAI A-8, APARNA APARTMENTS - 78, S V RD, IRLA BRIDGE, ANDHERI(WEST) MUMBAI 182 / 4964 PANT NAGAR GHATKOPAR(EAST) MUMBAI BLOCK NO.20 TO 22, 2ND FLOOR - RAJKAMAL COMPLEX,, DHANTOLI NAGPUR PLOT NO. 61 2ND FLOOR SURENDRA NAGAR - NAGPUR S-7 SECOND FLOOR GIRISH HEIGHT - LIC SQUARE - NAGPUR

District

State

Category

346

66703

SHAH TAILOR & ASSOCIATES SURESH CHAND & ASSOCIATES PRAKASH M KASAT & CO O P RATHI & ASSOCIATES GODBOLE BHAVE & CO KHANDELWAL PRAKASH MURARI BHANDARI & CO DHARIWAL SHASHIKANT RAMCHAND V S SHETTY & ASSOCIATES K B SONEJI & CO PARIKH JOSHI & KOTHARE DALIA MODY & CO MEISHERI & KHONA KHANDEKAR & MALUSHTE HARSHA DAVE & ASSOCIATES ZOEB ANWAR & CO K D PILLAY & ASSOCIATES JAYANTILAL BHAGWANDAS JAWARANI

HINGOLI

MAHARASHTRA

4

347

213049

KOLHAPUR

MAHARASHTRA

4

348

782365

LATUR

MAHARASHTRA

4

349

65022

MUMBAI

MAHARASHTRA

4

350 351

64526 607450

MUMBAI

MAHARASHTRA

4

MUMBAI

MAHARASHTRA

4

352

60331

MUMBAI

MAHARASHTRA

4

353

782774

MUMBAI

MAHARASHTRA

4

354 355 356 357

607316 891431 65167 62675

MUMBAI

MAHARASHTRA

4

MUMBAI

MAHARASHTRA

4

MUMBAI

MAHARASHTRA

4

MUMBAI

MAHARASHTRA

4

358

66688

MUMBAI

MAHARASHTRA

4

359 360 361 362

64108 5217 781419 781722

MUMBAI

MAHARASHTRA

4

NAGPUR

MAHARASHTRA

4

NAGPUR

MAHARASHTRA

4

NAGPUR

MAHARASHTRA

4

Run Date: 26/3/2009 19:15:20 PM

Page 18 of 32

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2008-2009
Sr. No 363 UCN 211924 Firm Name M K JAGTAP & CO Address
A-101 PARADISE PLAZA NEAR SARDA CIRCLE NASHIK PUNE ROAD NASHIK CIRCULAR ROAD OPPOSITE POPULAR BAKERY, CHISHI COMPLEX (1ST FLOOR) DIMAPUR AT: RAMJEE MANDIR ROAD - DT: BALANGIR BALANGIR O T ROAD - NEAR ANDHRA BANK BALASORE PO.CHARAMPA, - ORISSA - BHADRAK PLOT NO. 2B/1088 SECTOR - 11, C.D.A. CUTTACK FLAT NO-20 - PRACHI COMPLEX, MANI SAHUCHAK, BUXI BAZAR CUTTACK NARAYAN MISHRA LANE MAHATAB ROAD CUTTACK KAMANI HOUSE - NAYA SARAK - CUTTACK STATION ROAD - DT GANJAM - BERHAMPUR C/O NARAYAN PRASAD NAYAK - NIGAMA NILAYA, C.P.MUKUNDAPUR, ORISSA JAGATSINGHPUR D/07 KEDAR GOURI APARTMENTS - LEWIS ROAD, GARAGE CHHAK BHUBANESWAR B-51 II FLOOR SAHIDNAGAR BHUBANESWAR PLOT NO 63 SAHIDNAGAR BHUBANESWAR M/S K PRADHAN & CO RATHOR BUILDING 1ST FLOOR, TRAFFIC GATE MAHATAB ROAD ROURKELA 61 KATRA SHER SINGH SCHEME NO-1 AMRITSAR 22673A, STREET NO -6 BHAGU ROAD - BHATINDA C/O TARLOK CHAND (EX. PRESIDENT M.C) BHUCHO MANDI BHATINDA BANSAL STREET - KOTKAPURA C/O SHRI AMAR NATH KHUNGER - H NO 4608 KHUNGER STREET FAZILKA

District
NASIK

State
MAHARASHTRA

Category
4

364

360008

JAIN DEEPAK KUMAR P K GURU & ASSOCIATES RABINDRA NATH & CO DATARAM GUPTA & CO S K MOHAPATRA & ASSOCIATES MATTAPARTHY PURNA CHANDRA NARAYAN DEEP J K SAHOO & CO BIMAL AGARWALLA & CO PATRA BASANT KUMAR S K SWAIN & CO

KOHIMA

NAGALAND

4

365 366 367 368 369 370 371 372

260600 72552 260435 260165 260437 260048 260259 260420

BALANGIR

ORISSA

4

BALESHWAR BHADRAK CUTTACK

ORISSA ORISSA ORISSA

4 4 4

CUTTACK

ORISSA

4

CUTTACK CUTTACK GANJAM

ORISSA ORISSA ORISSA

4 4 4

373

260524

JAGATSINGHPUR

ORISSA

4

374 375 376

260587 260161 260574

R K JENA & CO N C MEHER & CO A K MOHANTY & ASSOCIATES K PRADHAN & CO AGGARWAL VIJAY & ASSOCIATES SANDEEP INDER & ASSOCIATES KAVITA SUBASH CHANDER KHUNGER PAWAN KUMAR

KHURDA

ORISSA

4

KHURDA

ORISSA

4

KHURDA

ORISSA

4

377

260261

SUNDARGARH

ORISSA

4

378 379 380 381 382

280293 282042 281881 280475 280600

AMRITSAR BATHINDA

PUNJAB PUNJAB

4 4

BATHINDA

PUNJAB

4

FARIDKOT

PUNJAB

4

FEROZPUR

PUNJAB

4

Run Date: 26/3/2009 19:15:20 PM

Page 19 of 32

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
7-SF HIG FLATS SARASWATI VIHAR BEHIND ZOLOTO INDUSTRIES KAPURTHALA ROAD, JALANDHAR CITY JALANDHAR SEHDEV MARKET OPP P & T COLONY - JALANDHAR CITY - JALANDHAR S K GUPTA & CO - EG-934 2ND FLOOR, NEHRU GARDEN ROAD JALANDHAR 5, BHAGWAN BALMIKI BHAWAN - LINK ROAD,, NEAR LAYALPUR KHALSA SR. SEC.SCHOOL JALANDHAR C/O M/S N SINGH & ASSOCIATES - 13, NEW KARTAR NAGAR, NEAR MODEL HOUSE JALANDHAR 14-A, ROSHAN MARKET, VISHWAKARMA CHOWK,, G.T.ROAD MILLER GANJ, LUDHIANA 216 SEWAK COLONY - PATIALA BANSAL TENT HOUSE DULLADI GATE, NABHA NABHA SHAM BHAWAN, - MISRI BAZAR - PATIALA 719,PHASE-VI - S A S NAGAR - MOHALI H NO 3141, SECTOR-71 - MOHALI 4 GAYATRI COLONY NEAR GAYATRI MANDIR ALWAR 4 GAYATRI COLONY NEAR GAYATRI MANDIR ALWAR PLOT NO.8/320 VIDYADHAR NAGAR JAIPUR M/S NIRMAL K BHANDARI & CO - BHANDARI MANSION, OPP TOWN HALL - UDAIPUR NO:86A GOVINDAPPA NAICKEN STREET - MOTI COMPLEX, FIRST FLOOR, FRONT SIDE - CHENNAI NEW NO. 10 (OLD NO.30) NEW STREET, NUNGAMBAKKAM CHENNAI NO:14 (OLD NO:11) SUNKURAMA CHETTY STREET, OPP: HIGH COURT - CHENNAI SHREE NIKETAN - NEW NO.86 (OLD NO.14),

District

State

Category

383

281273

KAPOOR PRAVEEN & ASSOCIATES

JALANDHAR

PUNJAB

4

384 385

282182 280676

HARISH PURI & ASSOCIATES S K GUPTA & CO

JALANDHAR

PUNJAB

4

JALANDHAR

PUNJAB

4

386

282329

TAJINDER SINGH & CO

JALANDHAR

PUNJAB

4

387

282299

N SINGH & ASSOCIATES PARSHOTAM SINGLA & ASSOCIATES RAI DHANWANT & ASSOCIATES MANU BANSAL & ASSOCIATES KARAN GOEL & ASSOCIATES SANJAY MALHAN & ASSOCIATES SANJEEV MAHAJAN & ASSOCIATES BANSAL KAILASH CHANDER BANSAL RAJENDRA PRASAD SHAH RAJESH & CO NIRMAL K BHANDARI & CO SURESH MOTILALJI AND COMPANY K CHANDRASEKARA N & CO GANESAN & SEKAR & CO MANOJ KUMAR J

JALANDHAR

PUNJAB

4

388 389 390 391 392 393 394 395 396 397

281361 281714 281989 281189 80423 80496 292501 292991 291496 290183

LUDHIANA

PUNJAB

4

PATIALA PATIALA PATIALA RUPNAGAR RUPNAGAR ALWAR

PUNJAB PUNJAB PUNJAB PUNJAB PUNJAB RAJASTHAN

4 4 4 4 4 4

ALWAR

RAJASTHAN

4

JAIPUR

RAJASTHAN

4

UDAIPUR

RAJASTHAN

4

398

192674

CHENNAI

TAMIL NADU

4

399

890914

CHENNAI

TAMIL NADU

4

400 401

890823 890821

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

Run Date: 26/3/2009 19:15:20 PM

Page 20 of 32

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
BREVERY ROAD, WEST SHENOY NAGAR CHENNAI NEW NO 62/7 (OLD NO 22/7) - FIRST FLOOR, SARANGAPANI STREET, T NAGAR - CHENNAI 43, STROTTEN MUTHIA MUDALI ST - SOWCARPET - CHENNAI B-2 IST FLOOR - GOLDEN TOUCH COMPLEX, 217 (OLD NO. 104) GOVINDAPPA NAICK STREET - CHENNAI 14 VANCHINATHAN STREET - KAMARAJ NAGAR - PONDICHERRY NEW NO:228 (OLD NO. 124) NSC BOSE ROAD ADINATH COMPLEX, SUIT NO:12 III FLOOR, SOWCARPET - CHENNAI SRI GANAPATHY ILLAM 3-473 UTHUKULI MAIN ROAD, P V NAGAR MANNARAI - TIRUPUR 123/21-E VELAYUDHASAMI COMPLEX - MUTHUR ROAD - VELLAKOVIL NEW NO.5 (OLD NO.4) VENKATARAMAN ROAD, CHINNA CHOKKIKULAM MADURAI `ANNAI ILLAM' 74 NORTH STREET - PULIANGUDI VIA, TENKASI TALUK PUNNAIAHPURAM P O 11/13 HIG FLATS - A.D.A. HOUSING COMPLEX, HARIPARVAR - AGRA 30/220 FIRST FLOOR SANJAY PLACE - AGRA T-11 3RD FLOOR MARUTI PLAZA, SANJAY PLACE - AGRA G-19,AKHILESH TOWER HARI PARVAT CROSSING - AGRA 9/418 MOTI KATRA ROAD - AGRA SUBHASH ROAD - ALIGARH BANSAL BHAWAN RAILWAY ROAD ALIGARH 18/169 SARAI MAN SINGH - - ALIGARH 1 SHIV CHARAN LAL ROAD - - ALLAHABAD M/S GOSWAMY MANOJ & ASSOCIATES - 5 DHARBHANGA COLONY -

District

State

Category

402 403

783613 192711

MANOHAR P S OSTWAL & ASSOCIATES MAHAVEER CHAND M RAMESH R NARENDRA KUMAR JAIN B SHANMUGA SUNDARAM & ASSOCIATES MUTHUKUMAR R

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

404

891178

CHENNAI

TAMIL NADU

4

405

890297

CHENNAI

TAMIL NADU

4

406

890815

CHENNAI

TAMIL NADU

4

407

4957

COIMBATORE

TAMIL NADU

4

408

766

ERODE

TAMIL NADU

4

409

310312

SRIDHARAN S SUDALAI MUTHU & ASSOCIATES MEHRA RAKESH ASSOCIATES SUBODH SANJAY ASSOCIATES MITTAL NIRBHAY & CO AGARWAL RAKESH KUMAR & CO RAJESH GARG & CO AGRAWAL & ASSOCIATES RAJIVE BANSAL & CO ARCHANA MAHESHWARI & CO RAVI KUMAR SRIVASTAVA & ASSOCIATES GOSWAMY MANOJ & ASSOCIATES

MADURAI

TAMIL NADU

4

410 411 412 413 414 415 416 417 418 419 420

312037 311075 331712 781718 332413 331606 332387 330303 202735 334426 332890

TIRUNELVALI

TAMIL NADU

4

AGRA AGRA AGRA

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

4 4 4

AGRA AGRA ALIGARH ALIGARH ALIGARH

4 4 4 4 4

ALLAHABAD

4

ALLAHABAD

4

Run Date: 26/3/2009 19:15:20 PM

Page 21 of 32

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2008-2009
Sr. No 421 422 423 424 425 426 427 428 429 430 431 432 433 UCN 330050 105149 333179 332214 202413 334357 333071 331789 330339 334070 331497 332792 105131 Firm Name E H ANSARI & CO SANJAY & SUNIL DHEERAJ SRIVASTAV & ASSOCIATES GUPTA BALRAM & CO RAVI HOLANI & CO AMIT MANOHAR & COMPANY SUDHIR MEHROTRA & ASSOCIATES SUDHIR K AGRAWAL & CO GIRISH KUMAR RAJNI LATH & CO SANJAY KANSAL & CO MANOJ TAYAL & CO VIRENDRA VYAS & CO Address
ALLAHABAD C-16 G T B NAGAR - ALLAHABAD 296/8 SANJAY KUTIR ASIFGANJ PURANI KOTWALI - AZAMGARH `NAND NEER' - H NO 50, RAIDOPUR, NAI BASTI AZAMGARH BALKHANDINAKA BEHIND POLICE CHOUKI, ACROSS NALA - BANDA 85-A CIVIL LINES RAGHUVANCHI COMPLEX - BAREILLY 437 SIKLAPUR - BAREILLY 179/23, CHOUBEY JI KI LANE - STATION ROAD, CIVIL LINES - BAREILLY NAI BAZAR - POST PURANI BASTI, DIST BASTI - BASTI 22 BAZAR MADHODAS - SIKANDRABAD KATRA PRAHLAD RAI BANKA - MOHAN ROAD DEORIA RAILWAY ROAD CHOWK - FARRUKHABAD K L 109 KAVI NAGAR - GHAZIABAD S-14 & 15, SHRI KRISHNA COMPLEX - SHARMA MARKET ,SECTOR -5 NOIDA SHOP NO. 4, 2ND FLOOR RAJ PALACE HUKUM SINGH MARKET, NEAR VINAYAK HOSPITAL, ATTA, SECTOR-27 - NOIDA C-66 SECTOR - 20 - NOIDA D 5 G F - ELDECO RESIDENCY, GREENS SECTOR PIE,GREATER NOIDA, GAUTAM BUDH NAGAR - NOIDA D-76, SECTOR - 52 - NOIDA C-505 BLOCK NO 11 KAILASH DHAM, E-01 SECTOR - 50 - NOIDA K 70 SECTOR 11 - - NOIDA FLAT NO 30-A BLOCK B-5 DHAWALGIRI APARTMENT, SECTOR 34 - NOIDA D-68 SECTOR -12 - NOIDA

District
ALLAHABAD AZAMGARH

State
UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

Category
4 4

AZAMGARH

4

BANDA

4

BAREILLY BAREILLY

4 4

BAREILLY

4

BASTI BULANDSHAHR DEORIA FARRUKHABAD FIROZABAD GAUTAM BUDDHA NAGAR

4 4 4 4 4

4

434

891048

ANUJ MITTAL & CO SINGHAL ANIL KUMAR VINEET KUMAR AGGARWAL ANIL KUMAR & ASSOCIATES RAJEEV K AGARWAL & ASSOCIATES SAMBHOR & ASSOCIATES MAKKAR & COMPANY RICHA BANSAL &

GAUTAM BUDDHA NAGAR GAUTAM BUDDHA NAGAR GAUTAM BUDDHA NAGAR

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

4

435

890565

4

436

202858

4

437

280188

GAUTAM BUDDHA NAGAR GAUTAM BUDDHA NAGAR GAUTAM BUDDHA NAGAR GAUTAM BUDDHA NAGAR GAUTAM BUDDHA NAGAR

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

4

438 439 440 441

332498 101195 333146 333906

4

4

4

4

Run Date: 26/3/2009 19:15:20 PM

Page 22 of 32

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name ASSOCIATES 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 102906 331940 333302 202755 331146 333258 101793 331520 202831 332547 334567 781661 332781 331853 330893 330247 334569 332623 781297 782268 782867 332325 S K MATHUR & CO RAJIVE LOCHAN & ASSOCIATES A K TAYAL & CO DINESH RAJVANSHI & CO GUPTA MANGLA & ASSOCIATES SANDEEP ISHWAR & ASSOCIATES AGGARWAL P KUMAR & CO MALHOTRA AGARWAL & CO S D VERMA & ASSOCIATES MANISH KEDIA & CO S K AWASTHI & CO V NIGAM & ASSOCIATES AMIT DWIVEDI & ASSOCIATES M K SRIVASTAVA & CO PRAVIN KUMAR GUPTA & CO C L KANODIA & CO PUNEET BHATIA & ASSOCIATES RAJENDER RAMNATH & CO AKHILESH N DWIVEDI & CO AGRAWAL PRADEEP KUMAR SHUKLA ALOK KUMAR T RAJESH KUMAR & CO
F-1, PLOT NO. 114 BLOCK-B,SHALIMAR GARDEN, EXTENSION-II SAHIBABAD 307, ANSAL SATYAM RDC RAJ NAGAR GHAZIABAD RAVI APARTMENT - G-3 , II-A/72, VAISHALI GHAZIABAD A-85 KAUSHAMBI - U P GHAZIABAD 906 , SHIVALIK KAUSHAMBI - GHAZIABAD 142 ISHWAR KUNJ - NEW GANDHI NAGAR, NEAR WATER TANK GHAZIABAD D-47, FIRST FLOOR RAMPRASTHA, SAHIBABAD - GHAZIABAD 16A/III HIG VASUNDHARA, DISTT GHAZIABAD - SAHIBABAD S D VERMA & ASSOCIATES - 42, VINDHYA VASINI NAGAR GORAKHPUR KEDIA BHAWAN ISMAILPUR, U.P. GORAKHPUR 106/335 GANESH PARK GANDHI NAGAR - KANPUR 111/161 HARSH NAGAR - KANPUR 105/736 PREM NAGAR - KANPUR 113/218 SWAROOP NAGAR - - KANPUR 49/62 BAGLA BLDG - NAYA GANJ - KANPUR 58/53 BIRHANA ROAD - KANPUR J-19, 4TH FLOOR INDRAPRASTHA APPARTMENT, RATAN LAL NAGER - KANPUR 515 KALPANA PLAZA 24/147-A BIRHANA ROAD KANPUR 14/123A GOPALA CHAMBERS - 2ND FLOOR CHAMBER NO 8, THE MALL - KANPUR 305 BLOCK-C - SHYAM NAGAR - KANPUR A K SHUKLA & ASSOCIATES - 7/43 D TILAK NAGAR - KANPUR 25 MEHGNA SINGH MARKET - GUMTI NO. 5 KANPUR GHAZIABAD UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH 4

Address

District

State

Category

GHAZIABAD

4

GHAZIABAD GHAZIABAD GHAZIABAD

4 4 4

GHAZIABAD

4

GHAZIABAD

4

GHAZIABAD

4

GORAKHPUR

4

GORAKHPUR KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR

4 4 4 4 4 4 4

KANPUR NAGAR

4

KANPUR NAGAR

4

KANPUR NAGAR

4

KANPUR NAGAR KANPUR NAGAR

4 4

KANPUR NAGAR

4

Run Date: 26/3/2009 19:15:20 PM

Page 23 of 32

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2008-2009
Sr. No 464 465 466 467 468 469 470 UCN 890262 333350 334435 334598 330880 334141 331848 Firm Name LALIT MOHAN S A P ASSOCIATES VIDYARTHI ANIL KUMAR AJAY VINAY & CO A VAISH & CO RAJIV VINOD GUPTA & CO SHAILESH K GUPTA & ASSOCIATES KRISHNA GOVIND & CO AJAY A GOEL & CO RAJANI MUKESH & ASSOCIATES P S MISRA & CO N K KHATTAR & CO SHIV GOPAL GUPTA & ASSOCIATES SACHDEVA KEDIA & CO NARESH GURNANI & ASSOCIATES A S KHAN & CO JASVINDER BALBIR & CO V N BAJPAI & CO ANWAR RANA & CO K CHANDRA & ASSOCIATES SAXENA SUNIL & CO VIKAS SRIVASTAVA & ASSOCIATES RITU DHAWAN & CO Address
120/714 - NARAYAN PURWA, LAJPAT NAGAR KANPUR 117/H-1/354 MODEL TOWN - PANDU NAGAR KANPUR 3 ASTHANA BUSINESS CENTRE - 113/207 SWAROOP NAGAR KANPUR 117/16, SARVODYA NAGAR - - KANPUR 75/124 RANJEET PURWA DHANKUTTI - KANPUR HATA NO 2 - RAIL BAZAR KANPUR 111/457 , VASHUNDHRA COMPLEX - FIRST FLOOR,, 80-FEET ROAD KANPUR FLAT NO: F-6, FIRST FLOOR - RADHA VALLABH APARTMENT, 120/500 (27) LAJPAT NAGAR - KANPUR 75/232-A HALSEY ROAD BANK OF RAJASTHAN BUILDING- - KANPUR 510 PREM RATAN VATIKA - 7/180 SWAROOP NAGAR - KANPUR P S MISRA & CO - 127/301 "W" BLOCK, KESHAV NAGAR - KANPUR 111/2 HARSH NAGAR OPP BANK OF INDIA, BENAJHABAR ROAD KANPUR SHOP NO.9, K D A MARKET - SHIVAJI NAGAR - KANPUR 55/57 KAHOOKOTHI SARIKA HOTEL BUILDING - KANPUR 87/147 DEWAN BHAWAN DEO NAGAR - KANPUR 93/92-A NAJNI MARKET FIRST FLOOR, RAGBI ROAD - KANPUR 111/293, HARSH NAGAR - KANPUR 117/O/726 GEETA NAGAR - KANPUR 112/223 SWAROOP NAGAR - - KANPUR OPP HEAD POST OFFICE - LAKHIMPUR KHERI 4/109 VIVEK KHAND GOMTI NAGAR LUCKNOW 133 RABINDRAPALLI FAIZABAD ROAD LUCKNOW B-1/275 SECTOR G JANKIPURAM - LUCKNOW

District
KANPUR NAGAR

State
UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

Category
4

KANPUR NAGAR

4

KANPUR NAGAR

4

KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR

4 4 4

KANPUR NAGAR

4

471 472 473 474 475

331888 333101 780121 332764 330905

KANPUR NAGAR

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

4

KANPUR NAGAR

4

KANPUR NAGAR

4

KANPUR NAGAR

4

KANPUR NAGAR

4

476 477 478 479 480 481 482 483 484 485 486

334693 332952 331156 332896 334520 332969 332977 334081 333368 334726 333750

KANPUR NAGAR

4

KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR KHERI LUCKNOW

4 4 4 4 4 4 4 4

LUCKNOW LUCKNOW

4 4

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Page 24 of 32

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2008-2009
Sr. No 487 UCN Firm Name V BERRY & ASSOCIATES Address
2ND FLOOR - SANA PALACE-I, OPP. SAHARA GANAJ, SHAHNAJAF ROAD, HAZRATGANJ LUCKNOW 173/35 NADVI BUILDING 3RD FLOOR DR.B.N.VERMA ROAD, AMINABAD - LUCKNOW 3/111, VIKAS KHAND GOMTI NAGAR, OPP.WATER TANK LUCKNOW 202/3 IIND FLOOR - MURLI BHAWAN, 10-A ASHOK MARG, HAZRATGANJ LUCKNOW B-5 VIVEK CINEMA COMPLEX KAPOORTHALA, ALIGANJ LUCKNOW SRINIWAS BHAWAN - 14 BENI PRASAD ROAD LUCKNOW 1ST FLOOR - (OPP POLICE BOOTH) CHOWK, SADAR BAZAR - MAU GOENAKA BHAWAN HARIKESH PURA, MAUNATH BHANJAN MAU T L MAHAJAN & CO - 175/5 NAI SARAK, SHASTRI NAGAR - MEERUT K 3305 SHASTRI NAGAR - MEERUT 110, KAGZI BAZAR - RABRI WALI GALI - MEERUT 496/2 , SHASTRI NAGAR - MEERUT 470/3, MANGAL PANDEY NAGAR - UNIVERSITY ROAD - MEERUT 327 GYMKHANA STREET - MEERUT IST FLOOR BHAWNA MARKET - GURDWARA ROAD - MEERUT M/S S K J & CO - 256, CHANAKYAPURI, SADAR CANTT - MEERUT NEAR INCOME TAX OFFICE - CIVIL LINES MORADABAD 4,DEV KUNJ - T P NAGAR, BAGHPAT ROAD MEERUT 5 EKTA COMPLEX, IST FLOOR - COMPANY BAGH,, CIVIL LINES MORADABAD 9 KEDIA VATIKA, BHOPA ROAD - BEHIND ADHUNIK PETROL PUMP, NEW MANDI MUZAFFARNAGAR

District

State
UTTAR PRADESH

Category

332572

LUCKNOW

4

488

333062

M HALEEM & CO

LUCKNOW

UTTAR PRADESH

4

489

333835

SHALABH & CO R BHALLA & ASSOCIATES AHUJA VIPUL & CO NARESH BATRA & ASSOCIATES VIJAY APOORVA & CO GOENKA RAHUL T L MAHAJAN & CO AGARWAL RAJIV KUMAR AGARWAL LALIT KUMAR MANOJ SATYA JAIN & CO VIPIN NAGAR & CO S S JINDAL & ASSOCIATES PIYUSH VISHWA & CO S K J & CO ANANT AGARWAL & CO GOEL SATYENDRA KUMAR RAKESH K & CO BANSAL VIJAY KUMAR & ASSOCIATES

LUCKNOW

UTTAR PRADESH

4

490

33018

LUCKNOW

UTTAR PRADESH

4

491 492 493 494 495 496 497 498 499 500 501 502 503 504 505

333886 330580 202850 202813 330315 332142 332819 333688 781327 333754 334035 331952 333588 14021 331384

LUCKNOW

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

4

LUCKNOW

4

MAU

4

MAU

4

MEERUT MEERUT MEERUT MEERUT MEERUT MEERUT MEERUT

4 4 4 4 4 4 4

MEERUT

4

MORADABAD

4

MORADABAD

4

MORADABAD

4

506

333136

MUZAFFARNAGA R

UTTAR PRADESH

4

Run Date: 26/3/2009 19:15:20 PM

Page 25 of 32

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2008-2009
Sr. No 507 UCN Firm Name SANJAY DEVKI SHARMA & ASSOCIATES CHANDRA MOHAN VERMA & CO SATISH CHAND JAIN & CO R C TRIPATHY & CO BAIJAL SANDEEP & ASSOCIATES PRAKASH DODEJA & ASSOCIATES H AGARWAL & ASSOCIATES U K VAISH & CO U S TIWARI & ASSOCIATES SAURABH KANT & ASSOCIATES TYAGI SHUKLA & COMPANY R DUBEY & CO Address
C/O ATUL BOOK DEPOT G T ROAD, NEAR GHANTA GHAR, DIST. MUZAFFARNAGAR KHATAULI 81 ZILA PANCHAIYAT MARKET - (CH CHARANSINGH MARKET), MAHAVIR CHOWK MUZAFFARNAGAR 82-A AGARWAL MARKET MAHAVIR CHOWK MUZAFFARNAGAR NAVEEN KATRA - G T ROAD GOPIGANJ PARAO, GOPIGANJ - BHADOHI 1, STATION ROAD - SITAPUR M/S PRAKASH DODEJA & ASSOCIATE - SETH SUKHU MAL MARG SITAPUR 42, ARYA NAGAR - SITAPUR U K VAISH & CO - C/O MR. ALOK ARYA, 1136 GOLAGHAT, (U.P) SULTANPUR C/O SHRI SHYAM SUNDAR DUBEY - 1561 BARHAIYABEER CIVIL LINES NO. 2 - SULTANPUR 967 CIVIL LINES - NEAR PANT SPORTS STADIUM SULTANPUR 1-A HAKIM TOLA - NEAR BUS STAND, DIST UNNAO - UNNAO ANAND PRINTING PRESS BUILDING - C-27/170-A, JAGATGANJ - VARANASI M/S A K A & ASSOCIATES - E-1(FIRST FLOOR)(NR.HOTEL RAJ PALLAVI), KAILGARH MARKET,MALDAHIA VARANASI C-32/10 , KASHI VIDYAPITH ROAD - NEAR LADDHA GARMENTS VARANASI KABIR KIRTI MANDIR C-26/1 SANT KABIR ROAD - VARANASI 1 NEHRU MARKET BELOW PARADKAR BHAWAN, MAIDAGIN VARANASI SHIV NIKETAN MAHARANA PRATAP COLONY, STATIN ROAD, HAZIPUR - VAISHALI S-8/110 A G KHAJURIR MAQBOOL ALAM ROAD VARANASI 49/9 SALAWALA - DEHRADUN

District
MUZAFFARNAGA R

State
UTTAR PRADESH

Category

334327

4

508

332560

MUZAFFARNAGA R

UTTAR PRADESH

4

509 510 511 512 513 514

330742 332822 332215 331221 332793 106389

MUZAFFARNAGA R SANT RAVIDAS NAGAR SITAPUR

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

4

4 4

SITAPUR

4

SITAPUR

4

SULTANPUR

4

515 516 517 518

4030 334372 304087 331869

SULTANPUR

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

4

SULTANPUR

4

UNNAO

4

VARANASI

4

519

330408

AKA& ASSOCIATES

VARANASI

UTTAR PRADESH

4

520 521 522

334504 332548 334348

DINESH KHEMKA & ASSOCIATES GUPTA S KUMAR & CO RAVINDRA MODI & CO VIPUL BARANWAL & ASSOCIATES JAMIL AHMAD & CO ANIL JUYAL & CO

VARANASI

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

4

VARANASI

4

VARANASI

4

523 524 525

3870 330324 350018

VARANASI

UTTAR PRADESH UTTAR PRADESH UTTARAKHAND

4

VARANASI DEHRA DUN

4 4

Run Date: 26/3/2009 19:15:20 PM

Page 26 of 32

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2008-2009
Sr. No 526 527 528 529 UCN 333839 330959 332565 780845 Firm Name ANANT KISHORE AGARWAL & ASSOCIATES BANGA & CO KUMAR ALOK & CO P K GHOSH & ASSOCIATES A MAJHI & ASSOCIATES ASHOK SWAIKA & CO MITRA BIDYUT KUMAR A K PODDAR & ASSOCIATES MANTRY & ASSOCIATES MASKARA & CO BAJLA ASSOCIATES K L KHETAN & CO BINITA & ASSOCIATES HAZRA & ASSOCIATES V K S RATHORE & CO AKS& ASSOCIATES RANA SANDIP KUMAR & CO S K KAUL & CO R K SEN & CO GUPTA K C & CO BANERJEE ABHIJIT Address
DURGA MARKET - NEAR KALADUNGI CHOURAHA, DIST. NAINITAL HALDWANI SANTOSH BHAWAN MOHAN PARK COMPOUND - NAINITAL STATION ROAD RAJENDRA MARKET, DT:UDHAM SINGH NAGAR - KASHIPUR NO 5 KABIGURU SARANI CITY CENTRE, DT BURDWAN - DURGAPUR BURNPUR ROAD (OPPOSITE OF PEERLESS OFFICE) - P. O. RADHANAGAR ROAD, DIST. BURDWAN BURNPUR ASHOK SWAIKA & CO - G T ROAD DURGA MANDIR ASANSOL BHOLANANDA PALLI - PO SHRI PALLI, CHHOTONILPUR BURDWAN SHIV MANDIR ROAD - DT BURDWAN - BARAKAR A-2 TRIBENI APARTMENTS - GOSALA ROAD, BABUPARA SILIGURI P N BANK BUILDING - HILL CART ROAD - SILIGURI NABIN SEN ROAD - SILIGURI NEHRU ROAD - - SILIGURI 2/1 NATABAR PAUL ROAD - GROUND FLOOR FLAT NO 19, KADAMTALA PS: BANTRA - HOWRAH 121 RAJBALLAV SAHA LANE - 1ST FLOOR HOWRAH 3RD FLOOR - 384-385 BELILIOUS ROAD HOWRAH 43/7 BHOLANATH NANDY LANE - - HOWRAH 1/1 UMA CHARAN BHATTACHARYA LANE - P O: RAMKRISHNAPUR HOWRAH 97 B B D SARANI (RAIL PARK) - DIST HOGGHLY RISHRA 7 CHOWDHURYPARA STREET - DIST HOOGHLY, PO UTTARPARA UTTARPARA 27 S K PAUL CHOUDHURY STREET - PO TELINI PARA - HOOGHLY R-28 SREE HARI SHOPPING COMPLEX -

District
NAINITAL

State
UTTARAKHAND

Category
4

NAINITAL

UTTARAKHAND

4

UDHAM SINGH NAGAR

UTTARAKHAND

4

BARDDHAMAN

WEST BENGAL

4

530

781383

BARDDHAMAN

WEST BENGAL

4

531 532 533 534 535 536 537 538 539 540 541 542 543 544 545 546

340067 340427 4950 340016 340120 72685 340356 73565 340768 4111 340886 340493 340261 340767 340549 340384

BARDDHAMAN

WEST BENGAL

4

BARDDHAMAN

WEST BENGAL

4

BARDDHAMAN

WEST BENGAL

4

DARJILING

WEST BENGAL

4

DARJILING DARJILING DARJILING HAORA

WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4 4

HAORA

WEST BENGAL

4

HAORA HAORA

WEST BENGAL WEST BENGAL

4 4

HAORA

WEST BENGAL

4

HUGLI

WEST BENGAL

4

HUGLI

WEST BENGAL

4

HUGLI HUGLI

WEST BENGAL WEST BENGAL

4 4

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Page 27 of 32

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name & ASSOCIATES 547 548 549 550 340061 340380 340323 340478 ARUP KUMAR KUNDU & CO T MALLIK & ASSOCIATES B N MALLICK & CO P BHIMRAJKA & CO R DE & ASSOCIATES KAMAL BIHANI & ASSOCIATES DHUWALIA & ASSOCIATES RAJ CHANDRA & ASSOCIATES B A & ASSOCIATES HNS& ASSOCIATES A N ROY CHOUDHURY & ASSOCIATES BANKA AGARWAL & ASSOCIATES AMRITA KEDIA ARUN SAWALKA & CO SAMIR KAVITA & ASSOCIATES BAJORIA SACHIN & ASSOCIATES MODI SUNIL & ASSOCIATES AKD& ASSOCIATES Address
PO: CHANDITALA HOOGHLY GOURHATI MORE - DIST HOOGHLY - ARAMBAGH KANAIPUR BALIDEWANGANJ, DISTHOOGHLY - ARAMBAGH BABUGANJ - BAKULTALA HOOGHLY PS GREENS FLAT 2A 2D FLOOR - NEAR AZADGARH BUS STOP, 131/9 N S C BOSE ROAD KOLKATA 91/Z/G J K STREET - DIST HOOGHLY - UTTARPARA FLAT NO 3/9 4TH FLOOR AKSHAYTARA APARTMENTS, SEVOKE ROAD 2ND MILE SILIGURI P-200 C I T SCHEME VII/M - - KOLKATA 205 RABINDRA SARANI 3RD FLOOR ROOM NO 105 - KOLKATA 159 RABINDRA SARANI 4TH FLOOR - KOLKATA 9/12 LAL BAZAR STREET MERCANTILE BUILDING, BLOCK E 3RD FLOOR R NO. 16 - KOLKATA FLAT NO 3B - 280 PRINCE ANWAR SHAH ROAD KOLKATA P-41 PRINCEP STREET ROOM NO 611 6TH FLOOR - KOLKATA 49 VIVEKANANDA ROAD 2ND FLOOR, OPP: GIRISH PARK - KOLKATA 1 MULLICK STREET - 3RD FLOOR - KOLKATA SUITE NO 22 - STEPHEN HOUSE 2ND FLOOR, 4E B B D BAG - KOLKATA 71 CANNING STREET 5TH FLOOR ROOM NO. A-525 - KOLKATA 46, B B GANGULY STREET - 1ST FLOOR, ROOM NO-9 - KOLKATA "ARYA MANSION" - ROOM NO N-204, 6A RAJA SUBODH MULLICK SQUARE - KOLKATA C/O ANNAPURNA TEXTILES - 29/1B & 30 ARMENIAN STREET, NEW BILASRAI KATRA 1ST FLOOR - KOLKATA 14 TALA PARK AVENUE - KOLKATA 19 POLLOCK STREET 4TH FLOOR - KOLKATA HUGLI HUGLI HUGLI WEST BENGAL WEST BENGAL WEST BENGAL 4 4 4

District

State

Category

HUGLI

WEST BENGAL

4

551

340382

HUGLI

WEST BENGAL

4

552

72694

JALPAIGURI

WEST BENGAL

4

553 554 555 556

75196 75177 781070 931

KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4

KOLKATA

WEST BENGAL

4

557 558 559 560 561 562 563 564

540 478 716 65 782389 782830 73108 891346

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

565 566 567

891709 73199 892166

S KHAITAN & CO DEY PROSENJIT RATHI NAWAL & CO

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA

WEST BENGAL WEST BENGAL

4 4

Run Date: 26/3/2009 19:15:20 PM

Page 28 of 32

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2008-2009
Sr. No 568 569 570 571 572 573 574 575 576 UCN 782367 72589 74378 74904 74808 70871 70055 73785 71913 Firm Name MAHATO PRABIR & ASSOCIATES SUNIL SINGHANIA & CO M K KOTHARI & ASSOCIATES VIKASH ISHWAR & CO MITRA MALLICK & ASSOCIATES HALDAR & ASSOCIATES JAYPEE & CO DHAR MALLICK ASSOCIATES SUKUMAR BHATTACHARYA & CO TILOTTAMA TARAFDAR & CO NIKHIL SARAF & ASSOCIATES SONTHALIA AMIT P JHA & CO A K DUTTA & CO C K DE & ASSOCIATES V K BHUTRA & CO P C SONI & CO ASPA& ASSOCIATES P PODDAR & CO DATTA MIHIR KUMAR SEN AJOY KUMAR SHYAMSUKHA AMIT & ASSOCIATES SANJAY OM PRAKASH GUPTA & Address
16/2G/1B DOVER TERRACE - - KOLKATA 85 METCALFE STREET IST FLOOR, ROOM NO 104 - KOLKATA 7 RAMKUMAR RAKHIT LANE - - KOLKATA 23A NETAJI SUBHASH ROAD - 6TH FLOOR ROOM NO 20 - KOLKATA 50/10A HARISH MUKHERJEE ROAD - IST FLOOR - KOLKATA 309 B B GANGULY STREET - 2ND FLOOR KOLKATA 28/1 BEDIADANGA MASJID BARI LANE - PICNIC GARDEN - KOLKATA 280 B B GANGULY STREET - - KOLKATA 21 OLD COURT HOUSE ST - - KOLKATA SUITE NO 506 5TH FLOOR - KRISHNA BUILDING, 224A A J C BOSE ROAD KOLKATA P-11 NEW HOWRAH BRIDGE APPROACH ROAD - 2ND FLOOR ROOM NO 1A/3 - KOLKATA 58 VIVEKANAND ROAD - KOLKATA 8C, ALIPORE ROAD - KOLKATA 2 CHURCH LANE - ROOM NO 207, 2ND FLOOR KOLKATA 77/5 BHUPEN ROY ROAD BEHALA - KOLKATA 71 B R B BASU ROAD - R NO A 522, 5TH FLOOR KOLKATA 844 MARSHALL HOUSE 8TH FLOOR, 33/1 N S ROAD - KOLKATA 50 WESTON STREET ROOM NO 304 3RD FLOOR - KOLKATA 2 LAL BAZAR STREET 211 TODI CHAMBERS KOLKATA 124-6B MANICKTALA STREET - - KOLKATA 14 HINDUSTHAN ROAD 4TH FLOOR - KOLKATA 19 GANESH CHANDRA AVENUE - PREMIER HOUSE, SECOND FLOOR SUITE NO. 7 - KOLKATA 2/55 NETAJI NAGAR GROUND FLOOR KOLKATA

District
KOLKATA KOLKATA KOLKATA KOLKATA

State
WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL

Category
4 4 4 4

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA

WEST BENGAL WEST BENGAL

4 4

KOLKATA

WEST BENGAL

4

577

74675

KOLKATA

WEST BENGAL

4

578 579 580 581 582 583 584 585 586 587 588 589 590

74946 74593 423 340179 74666 72496 71745 107255 73769 107317 74222 74869 74662

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4 4 4

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

Run Date: 26/3/2009 19:15:20 PM

Page 29 of 32

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2008-2009
Sr. No 591 592 593 594 595 596 597 598 599 600 601 602 603 604 605 606 607 608 UCN CO 1004 70551 890560 74075 75040 71530 75229 73857 73241 71735 73210 73492 107285 72499 1671 73081 107267 74673 P K SAHA & CO N SAHA & ASSOCIATES CHAKRAVARTI GHOSH GUHA & CO DALUKA & CO BABOOLAL & ASSOCIATES B K RAMUKA & CO AJOY KUNDU & ASSOCIATES CHETAN & CO S K BHARTIA & ASSOCIATES SHAMBHU KEDIA & CO AGARWAL RAJ & CO NARESH K AGARWAL & CO G BARDHAN & CO A MALLIK & ASSOCIATES SUBRAT MOHANTY & ASSOCIATES S MANDAL & CO BIJAN GHOSH & ASSOCIATES CHAKRABARTI & GANGOPADHYAY CHOUDHARY RAJESH KUMAR & CO SOMNATH MOOKERJEE & ASSOCIATES GOPAL KEDIA & CO D BANERJEE & CO LAHOTI VIVEK & CO
110C/1A BELEGHATA MAIN ROAD - - KOLKATA C/O SWASTIK MANTLE CO - 71/A,NETAJI SUBHAS RD, 2ND FLOOR,R NO-C23 KOLKATA COMMERCIAL HOUSE 135 B R BASU ROAD, 2ND FLOOR - KOLKATA ROOM NO 730 MARSHALL HOUSE - 33/1 N S ROAD KOLKATA 24 NETAJI SUBHAS ROAD - 3RD FLOOR ROOM NO.32A/1 - KOLKATA P-2 NEW C I T RD - 1ST FLOOR - KOLKATA 27A WATERLOO STREET ROOM NO 117A 1ST FLOOR - KOLKATA PARK CENTRE, 2ND FLOOR - 24, PARK STREET - KOLKATA 39 STRAND ROAD - 4TH FLOOR R.NO-75 KOLKATA 1B BLACK BURN LANE 4TH FLOOR - KOLKATA 26/4A ARMENIAN STREET - - KOLKATA MERCANTILE BUILDING 9/12 LAL BAZAR STREET, 3RD FLOOR, BLOCK-E, RM NO 14A - KOLKATA M/S G. BARDHAN & CO. - 8 RAJA LANE - KOLKATA 6/47 BEJOY GARG - KOLKATA 69B S P MUKHERJEE ROAD - IST FLOOR KOLKATA B 6/2 INDRALOK 1 PAIKPARA - KOLKATA C-16 GREEN PARK - P MAJUMDAR ROAD, HALTU - KOLKATA 79 LENIN SARANI COMMERCIAL POINT BUILDING, 5TH FLOOR ROOM NO 508 - KOLKATA 2 JAWHARLAL NEHRU ROAD - 1ST FLOOR KOLKATA FLAT NO.4B - 87/58A BOSEPUKUR ROAD KOLKATA 21 COTTON STREET - KOLKATA CG-213 SALT LAKE SECTOR-II - KOLKATA 50/2 BENINANDAN STREET - BHOWANIPORE, OPP: KOLKATA POLICE KOLKATA WEST BENGAL 4

Firm Name

Address

District

State

Category

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4 4 4

KOLKATA

WEST BENGAL

4

609

74206

KOLKATA

WEST BENGAL

4

610 611 612 613

70729 341075 71194 341071

KOLKATA KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4 4

Run Date: 26/3/2009 19:15:20 PM

Page 30 of 32

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2008-2009
Sr. No 614 615 616 617 618 619 620 621 UCN Firm Name VINEET KHETAN & ASSOCIATES RUWATIA & ASSOCIATES ARP& ASSOCIATES ANAND SHYAM & ASSOCIATES S SEWAK & CO SEEMA GOENKA & ASSOCIATES AGARWAL ALOK RICHA SHAH & ASSOCIATES DIDWANIA RAJESH KUMAR A V P AND COMPANY S BOTHRA & CO B L AGRAWAL & ASSOCIATES MAHESH J AGARWALLA & CO S N SAHA & CO P K BOSE & CO RAY CHAUDHURI & CO ROY BHATTACHARYA & ASSOCIATES B D SAHA & CO SUJOY PODDAR & CO DILIP MUKHERJEE & CO S HALDER & CO A K MODI & CO Address
HOSPITAL - KOLKATA ROOM NO 7 5TH FLOOR 3B LAL BAZAR STREET KOLKATA 15/2C CHETLA ROAD KAMAL-KUNJ, 3RD FLOOR FLAT NO D6 - KOLKATA 7B DACRES LANE - 1ST FLOOR - KOLKATA FLAT 8-D MONALISA BUILDING - 17 CAMAC STREET - KOLKATA 5, CLIVE ROW - 8TH FLOOR, ROOM NO 8M KOLKATA 1/1E SOUTH SINTHEE ROAD - - KOLKATA P 67 C I T ROAD - SCHEME VI M S - KOLKATA C/O `SHAH' FLAT NO 9 DB - MANI TOWERS DAKHINA BLOCK, 31/41 BINOBA BHABE ROAD, (JAMES LONG SARANI) - KOLKATA C/O ANURAG MATHUR & CO - 1 MEREDITH STREET - KOLKATA C/O SHRI S K SOMANI P-34 C I T ROAD SCHEME VI-M, NEAR V I P MARKET - KOLKATA 116/1/1/ M G ROAD - 3RD FLOOR MADHO BHAWAN - KOLKATA 33 BIDHAN SARANI - 4TH FLOOR - KOLKATA C/O DEBASISH BASAK BANAMALI BUILDING, S M PALLY N.H-34 - MALDA 3/1 RABINDRA SARANI , - DIST NADIA RANAGHAT 113 BLOCK C - BANGUR AVENUE - KOLKATA BIDHAN MARKET - NEAR JORAMONDIR, 24 PARGANAS(NORTH), BARASAT - KOLKATA P-356 LAKE TOWN BLOCK-A - KOLKATA 101 PURBA SINTHI RD DUM DUM - KOLKATA 29B ABDUL LATIF STREET - BELGHARIA - KOLKATA CHOWDHURY PARA - DT: 24PGS(NORTH) HALISAHAR BARUIPARA, - (NEAR HALISAHAR TENTULTALA), 24 -PARGANAS (N) HALISAHAR `PUBALI APARTMENT' AF-379 HANAPARA,

District

State

Category

74896 74775 1415 341072 10011 74965 74567 74439

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4

KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4

KOLKATA

WEST BENGAL

4

622 623 624 625 626 627 628 629

341247 107185 107375 107260 107211 340017 72290 780624

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA MALDAH

WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4

NADIA NORTH 24 PARGANAS NORTH 24 PARGANAS NORTH 24 PARGANAS NORTH 24 PARGANAS NORTH 24 PARGANAS NORTH 24 PARGANAS

WEST BENGAL WEST BENGAL

4 4

WEST BENGAL

4

630 631 632 633

890894 72368 340884 340048

WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4 4

634 635

71753 72398

NORTH 24 PARGANAS NORTH 24 PARGANAS

WEST BENGAL

4

WEST BENGAL

4

Run Date: 26/3/2009 19:15:20 PM

Page 31 of 32

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
KRISHNAPUR MAIN ROAD - KOLKATA 3 RABINDRA NATH TAGORE RD DAKSHINESWAR KOLKATA P48 C I T ROAD SCHEME VIM - NEAR V I P MARKET - KOLKATA FD 324 SALT LAKE SECTOR-III - KOLKATA BB 260 SALT LAKE CITY SECTOR I - KOLKATA 20/6 BANGUR AVENUE BLOCK `C' - KOLKATA MALANCHA - LAL BANGLOW, P.O.NIMPURA - KHARAGPUR C/O HOTEL SAROJ FOREST BUNGLOW ROAD, NEAR AGHAR KAMINI HEALTH CENTRE DIGHA BEHIND KARNI DHARAMSALA - PURULIA 49A/6, BIREN ROY ROAD(WEST) - - KOLKATA 138F, BHATTACHARIA PARA ROAD - - KOLKATA 98 RAJDANGA GOLD PARK (N) - NEELACHAL ABASAN CO -OPP HOUSING SOCIETY, ANURADHA D4 KOLKATA 3A SIL THAKUR BARI ROAD - - KOLKATA 137D PICNIC GARDEN ROAD - PO: TILJALA KOLKATA

District

State

Category

636 637 638 639 640 641

340543 74974 70300 340416 340989 781089

M PRAMANICK & CO BHALOTIA & CO D LAHIRI & CO SN BHATTACHARYYA & CO BHARAT MALHOTRA & CO MUKHOPADHYAY SOUMEN KUMAR HARISH BHANJA & ASSOCIATES G CHOUHAN & CO DAS & ASSOCIATES S K SIDDHANTA & CO MUKHOPADHYAY SAURABH DUTTA ARABINDA B K RAY & CO

NORTH 24 PARGANAS NORTH 24 PARGANAS NORTH 24 PARGANAS NORTH 24 PARGANAS NORTH 24 PARGANAS PASCHIM MEDINIPUR

WEST BENGAL

4

WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4

WEST BENGAL WEST BENGAL

4 4

642

1994

PURBA MEDINIPUR

WEST BENGAL

4

643 644 645

340463 340202 72146

PURULIYA SOUTH 24 PARGANAS SOUTH 24 PARGANAS

WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4

646

1365

SOUTH 24 PARGANAS

WEST BENGAL

4

647 648

74068 781430

SOUTH 24 PARGANAS SOUTH 24 PARGANAS

WEST BENGAL WEST BENGAL

4 4

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Page 32 of 32

Reserve Bank Of India Department of Banking Supervision

Firms Approved for Allocation to Andhra Bank BRANCH_AUDIT - 2008-2009
Sr. No 1 2 UCN 804680 20874 Firm Name SARMA & CO RAO & NARAYAN Address
D NO 11-7-16 SESHAYYAMETTA RAJAMAHENDRAVARAM SRINIVASA APARTMENTS - FLAT NO: 6 RAJ BHAVAN ROAD, SOMAJIGUDA HYDERABAD 25 III FLOOR, PADMASHREE MANSIONS - I CROSS, SAMPIGE ROAD, MALLESWARAM BANGALORE KITAB MAHAL IST FLOOR - 192 DR D N ROAD MUMBAI SR-31 ASHOK MARKET STATION SQUARE BHUBANESWAR PLOT NO 506A - UNIT IX, BEHIND BAYA BABA MATH - BHUBANESWAR NO 3 PLAY GROUND VIEW STREET NANDANAM EXTENSION CHENNAI 1C QUEENS COURT - 102 MONTIETH ROAD, EGMORE - CHENNAI NO:21 (OLD NO:9/1) MOOSA STREET - T NAGAR - CHENNAI SHOP NO:10 FIRST FLOOR - NO:18 (OLD NO:31) NATESAN STREET, T NAGAR - CHENNAI SB 1 & 2 G-BLOCK - VAJRA APARTMENTS, 202 BYE PASS ROAD - MADURAI "KRISHNA NIWAS" BEHIND T V S SHOWROOM, RAJE BABU ROAD - BULANDSHAHR 311 VINAY PALACE - 11 ASHOK MARG - LUCKNOW 18-1-670 BHAVANI NAGAR - CHITTOOR DT TIRUPATI 310, EMERALD APARTMENTS - H NO. 6-3-713, AMRUTHA HILL, PUNJAGUTTA HYDERABAD 6-2-966/2 - 101-B MADHAVA APARTMENTS, HINDI PRACHARA SABHA STREET, HILL COLONY, KHAIRATABAD HYDERABAD SUIT `H' FIFTH FLOOR SURYA TOWERS, SARDAR PATEL ROAD SECUNDERABAD 8-2-205/A, PATASALA STREET - KUMMARGUDA SECUNDERABAD

District
EAST GODAVARI

State
ANDHRA PRADESH ANDHRA PRADESH

Category
1

HYDERABAD

1

3

163460

K V NARASIMHAN & CO KARNAVAT & CO SINGH RAY MISHRA & CO PAMS& ASSOCIATES C S HARIHARAN & CO KURIEN & CO K GOPAL RAO & CO SEKAR & MOHAN GANESH PRASAD RESHMA & CO S N KAPUR & ASSOCIATES G C REDDY & ASSOCIATES L B REDDY & CO

BANGALORE URBAN

KARNATAKA

1

4 5 6 7 8 9 10 11 12 13 14

61708 260133 260029 191424 192247 190437 190362 310155 332860 330686 804585

MUMBAI

MAHARASHTRA

1

KHURDA

ORISSA

1

KHURDA

ORISSA

1

CHENNAI

TAMIL NADU

1

CHENNAI

TAMIL NADU

1

CHENNAI

TAMIL NADU

1

CHENNAI

TAMIL NADU

1

MADURAI

TAMIL NADU

1

BULANDSHAHR

UTTAR PRADESH UTTAR PRADESH ANDHRA PRADESH

1

LUCKNOW CHITTOOR

1 2

15

23563

HYDERABAD

ANDHRA PRADESH

2

16

22480

GURURAJA & CO

HYDERABAD

ANDHRA PRADESH

2

17 18

804555 21671

AGARWAL & ITALIA VSMB& ASSOCIATES

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH

2

HYDERABAD

2

Run Date: 26/3/2009 19:14:59 PM

Page 1 of 24

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Andhra Bank BRANCH_AUDIT - 2008-2009
Sr. No 19 UCN 804646 Firm Name P V S PRASAD & CO SRIVALLI & RAO Address
50-92-11/6 II FLOOR SANTHI PURAM VISAKHAPATNAM D NO. 47-10-32 IIIRD FLOOR - GUTHIKONDA MANSION, NR DIAMOND PARK, DWARAKANAGAR VISAKHAPATNAM 506-507 NITIKA TOWER -II - PLOT NO C-1/4, AZADPUR, COMMERCIAL COMPLEX - DELHI 3618/XI/1, N S MARG DARYAGANJ - NEW DELHI F-3, SHANTI NIKETAN XI/3834, PATAUDI HOUSE ROAD, DARYA GANJ NEW DELHI 317 PHOENIX COMPLEX NEXT TO SURAJ PLAZA, SAYAJIGANJ - VADODARA OFFICE NO 410-412 PENTAGON OFF PUNE SATARA ROAD, PARVATI PUNE SURYA VIHAR - CUTTACK 10 GIRRAJ NAGAR INSIDE FORT BHARATPUR 104 NAVJEEVAN CHAMBERS - VINOBA MARG, C SCHEME JAIPUR NEW NO.2, TEACHERS COLONY - ROYAPETTAH CHENNAI 15, KASTURI RENGA IYENGAR RD - I STREET CHENNAI NEW NO 40 (OLD NO.133) VEPERY HIGH ROAD, PERIAMET - CHENNAI 8/122 SECTOR-3 RAJENDRA NAGAR GHAZIABAD PART-5 FIRST FLOOR SOUTH BLOCK, HATHWA MARKET, CHET GANJ VARANASI 9 DR SUNDARI MOHAN AVENUE - GROUND FLOOR - KOLKATA 56-3-12 - VIDYANAGAR RAJAMAHENDRAVARAM 1ST FLOOR - SAILOK COMPLEX, 6/1 ARUNDELPET - GUNTUR DOOR NO.24-2-73 - R M K COMPLEX, I FLOOR, CHAPARALAVARI STREET, PATNAM BAZAR - GUNTUR D NO:26-1-4A NAGARAMPALEM MAIN ROAD - GUNTUR

District
VISHAKHAPATNA M

State
ANDHRA PRADESH

Category
2

20

24157

VISHAKHAPATNA M

ANDHRA PRADESH

2

21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36

100622 106531 104290 122575 215357 260262 292478 291590 890332 190235 192777 332505 332894 340980 21657 23060

L N SAINI & ASSOCIATES B D GUPTA & ASSOCIATES SHIV TIBREWAL & CO R SUDHIR SHAH & ASSOCIATES PARAKH LALWANI AND ASSOCIATES SUNIL DAS & ASSOCIATES SUNITA AGRAWAL & CO MAHESHWARI & KEDAWAT V VASUDEVAN & CO SRIVATSA & ATHREYA G L S AND ASSOCIATES JAIN SUBHASH CHAND & CO SINGH DIKSHIT & CO K JANA & ASSOCIATES VOLETI SUBBARAO & CO PULIKONDA ASSOCIATES K V BRAHMUM & CO CHALLA & ASSOCIATES

DELHI

DELHI

2

DELHI

DELHI

2

DELHI

DELHI

2

VADODARA

GUJARAT

2

PUNE

MAHARASHTRA

2

CUTTACK BHARATPUR

ORISSA RAJASTHAN

2 2

JAIPUR

RAJASTHAN

2

CHENNAI

TAMIL NADU

2

CHENNAI

TAMIL NADU

2

CHENNAI

TAMIL NADU UTTAR PRADESH UTTAR PRADESH

2

GHAZIABAD

2

VARANASI

2

KOLKATA EAST GODAVARI GUNTUR

WEST BENGAL ANDHRA PRADESH ANDHRA PRADESH

2 3 3

37

21842

GUNTUR

ANDHRA PRADESH

3

38

24315

GUNTUR

ANDHRA PRADESH

3

Run Date: 26/3/2009 19:14:59 PM

Page 2 of 24

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Andhra Bank BRANCH_AUDIT - 2008-2009
Sr. No 39 40 UCN 804661 892330 Firm Name P V M RAO & ASSOCIATES G RAMA & CO Address
D NO. 6-12-65 - 12/2 ARUNDELPET - GUNTUR 6-3-582/1 SECOND FLOOR - GANDHI TATHA NAGAR, KHAIRTABAD HYDERABAD 15-2-724/B III FLOOR - 304 KARTIKEYA COMPLEX, OSMAN GUNJ HYDERABAD # 303 BALAJI RESIDENCY MIG 88/A VENGALARAO NAGAR - HYDERABAD 3-5-873 C-103 MATRUSHREE APARTMENTS, HYDERGUDA HYDERABAD `METRO TOWERS' 3-5-378/1, FIRST FLOOR, VITHAL WADI `X' ROADS, NARAYANAGUDA HYDERABAD H NO 16-11-740/1/G 4 SAILAJA ESTATES, GADDIANNARAM, DILSUKHNAGAR HYDERABAD 3-4-526-1/1 BARKATPURA - HYDERABAD 316 MODEL HOUSE 6-3-456/A/1 PUNJAGUTTA HYDERABAD NO 15 VENKATESHWARA COLONY - NARAYANGUDA - HYDERABAD H NO. 7-1-201/2, NO. 404 BHAVYA"S SRISAILAM ARCADE, ABOVE FOOD WORLD, DHARAM KARAN ROAD, AMEERPET HYDERABAD 8-3-945, 305 E, III FLOOR PANCOM BUSINESS CENTRE, AMEERPET HYDERABAD 3-4-526/20/2 - LANE OPP. BANK OF BARODA, BARKATPURA HYDERABAD 304 GUPTA ESTATES, III FLOOR - 5-9-58 BASHEERBAGH CIRCLE HYDERABAD 8-3-682/1B NAVODAYA COLONY - SRINAGAR COLONY, YELLAREDDYGUDA HYDERABAD B-310 KUSHAL TOWERS KHAIRATABAD HYDERABAD H NO.7-1-54/2/A FLAT NO.32 - ANAND APARTMENTS, DHARAM-KARAM ROAD, NEAR MCH PLAY

District
GUNTUR

State
ANDHRA PRADESH ANDHRA PRADESH

Category
3

HYDERABAD

3

41 42

23170 24131

VIKRAM & ANIL VENKATAPPIAH & CO MADHU MANTRI & ASSOCIATES

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH

3

HYDERABAD

3

43

20198

HYDERABAD

ANDHRA PRADESH

3

44

22393

S B KABRA & CO

HYDERABAD

ANDHRA PRADESH

3

45

23114

SJR& ASSOCIATES RAO & BABU ASSOCIATES C M RAO & CO KALYANDAS & CO

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

3

46 47 48

22410 20760 20232

HYDERABAD HYDERABAD

3 3

HYDERABAD

3

49

22197

P KRISHNA & CO

HYDERABAD

ANDHRA PRADESH

3

50

20224

RAO & RAVI SHRIRAM NARAYAN ASSOCIATES HARI AGARWAL & ASSOCIATES G SAMBASIVA RAO & CO ANANT RAO & MALLIK V RAVULAPALLI & CO

HYDERABAD

ANDHRA PRADESH

3

51

22732

HYDERABAD

ANDHRA PRADESH

3

52

20816

HYDERABAD

ANDHRA PRADESH

3

53

21214

HYDERABAD

ANDHRA PRADESH

3

54

20141

HYDERABAD

ANDHRA PRADESH

3

55

804697

HYDERABAD

ANDHRA PRADESH

3

Run Date: 26/3/2009 19:14:59 PM

Page 3 of 24

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Andhra Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
GROUND AMEERPET HYDERABAD SECOND FLOOR - SHYAM APARTMENTS, 6-3-563/F, ERRAMANZIL HYDERABAD PLOT NO 29 SHALIVAHANA NAGAR, SRINAGAR COLONY POST - HYDERABAD 5-8-548, I CROSS OPP:ZAMBRUD MAHAL, TALKIES, ABIDS ROAD HYDERABAD 16-10-124/4 - RACE COURSE ROAD, OLD MALAKPET - HYDERABAD H NO. 1-1-380/27/B ASHOK NAGAR EXTENSION, MUSHEERABAD HYDERABAD SREE BHAVANA - 304 ANNAPURNA BLOCK, ADITYA ENCLAVE, AMEERPET - HYDERABAD 304 VIJAYASHREE APARTMENTS SANJEEVA REDDY NAGAR - HYDERABAD FLAT NO. 303 HOUSE NO. 8-3-219/A&B DIVYASAKTHI BHAVAN APTS, OPP. SARATHI STUDIO, SRINIVASA COLONY WEST AMEERPET - HYDERABAD 402 4TH FLOOR MOGHULS COURT, BASHEER BAGH HYDERABAD H NO. 2-3-285/A - OPP: LIBRARY, KARIMNAGAR DT. - METPELLY "MAHENDRA COMPLEX" 27-32-21, I FLOOR, BESANT ROAD, GOVERNORPET VIJAYAWADA 29-12-19, FIRST FLOOR VENKATA RATNAM STREET, SURYA RAO PET - VIJAYAWADA 29-36-37 UGF 1 & 2 AMMANA ESTATES, PRAKASAM ROAD, GOVERNORPET VIJAYAWADA # GA, SWARNA HEIGHTS D NO: 29-19-9 DORNAKAL ROAD, BESIDES MEENAKSHI EYE HOSPITAL, SURYARAOPET VIJAYAWADA H NO. 41-473N - OPP. DISTRICT COURT KURNOOL

District

State

Category

56

20869

LATHA & RAVI MURTHY & PRASAD & CO PISSAY & CO GUPTA & KIRAN G SAILEKH RAJ & ASSOCIATES Y S SESHA SAI & ASSOCIATES KESAVA PRASAD & ASSOCIATES

HYDERABAD

ANDHRA PRADESH

3

57

22403

HYDERABAD

ANDHRA PRADESH

3

58 59

804652 23822

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH

3

HYDERABAD

3

60

20824

HYDERABAD

ANDHRA PRADESH

3

61

804710

HYDERABAD

ANDHRA PRADESH

3

62

24395

HYDERABAD

ANDHRA PRADESH

3

63

1699

SANJEEVA RAO & ASSOCIATES

HYDERABAD

ANDHRA PRADESH

3

64 65

781253 23588

LAXMINIWAS & CO MANTRI MADAN & CO Y SUBBARAO & CO

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH

3

KARIMNAGAR

3

66

22720

KRISHNA

ANDHRA PRADESH

3

67

22610

NARAYAN & ASSOCIATES

KRISHNA

ANDHRA PRADESH

3

68

22168

SESHADRY & CO

KRISHNA

ANDHRA PRADESH

3

69

24284

DANDAMUDI & ASSOCIATES

KRISHNA

ANDHRA PRADESH

3

70

90

K R SINGH & ASSOCIATES

KURNOOL

ANDHRA PRADESH

3

Run Date: 26/3/2009 19:14:59 PM

Page 4 of 24

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Andhra Bank BRANCH_AUDIT - 2008-2009
Sr. No 71 UCN Firm Name D SATYANARAYANA, M VENUGOPAL & CO PV RANGANADHAM & CO MAHAVISHNU & SARMA JAYA & LAKSHMI N V RAMANA RAO & COMPANY NUKALA SREEDHAR & CO AGARWAL SINGHANIA & CO MATTA & ASSOCIATES SHYAM REETESH & CO ANIL SUBHASH & ASSOCIATES ANIL K GARG & CO KEDIA & KEDIA ASSOCIATES MAYUR SHAH & ASSOCIATES SANGHVI MALVIYA & CO KARIA & SHAH Address
5/740, UPSTAIRS SRIRANGARAJAPURAM NELLORE 34-1-57, - OLD GOVT HOSPITAL ROAD ONGOLE 220 2ND FLOOR CHENOY TRADE CENTRE, PARK LANE SECUNDERABAD 49-56-2 VIDYUTH NAGAR - VISAKHAPATNAM UNGARALA VARI STREET - RAMA RAO PETA TADEPALLIGUDEM 2-20-3 RUKMINI NILAYAM SIVA RAO PET BHIMAVARAM AGARWAL SINGHANIA & CO - 206 PRAKASH HOUSE, 4379/4B ANSARI ROAD DARYA GANJ - NEW DELHI JD-21-C - PITAMPURA DELHI 4348/58 1ST FLR PADAM SINGH ROAD RAIGARPUR KAROL BAGH - NEW DELHI 60-B POCKET-B - MAYUR VIHAR, PHASE-II - DELHI 2044/6 IIND FLOOR CHUNA MANDI, PAHAR GANJ - NEW DELHI KRISHNA MANSION GHEE BAZAR, KALUPUR AHMEDABAD 21, KAJAL KIRAN - 11/B SHRIMALI SOCIETY,OPP.JAIN, TEMPLE, NAVRANGPURA - AHMEDABAD E-2/263 ARERA COLONY - BHOPAL FLAT NO 9 3RD FLOOR RAJGIR SADAN LAXMI BAUG, OPP SION RLY STATION, SION WEST MUMBAI 1ST FL. INDU-YASH APARTMENT - RAMNAGAR SQUARE NORTH BAZAR RD, DHARAMPETH EXTENSION - NAGPUR 1317 MANORATH DESHPANDE LAYOUT, NEAR WARDHAMAN NAGAR - NAGPUR 002 SHYAMAKUNJA APPARTMENT KATHAJODI RING ROAD, KHANNAGAR - CUTTACK GIRI ROAD - DT GANJAM -

District

State
ANDHRA PRADESH

Category

21966

NELLORE

3

72

20096

PRAKASAM

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

3

73 74 75 76

211752 804601 23609 24418

RANGAREDDY VISHAKHAPATNA M WEST GODAVARI

3

3 3

WEST GODAVARI

3

77

463

DELHI

DELHI

3

78 79 80 81 82

100110 106965 100629 100423 121661

DELHI

DELHI

3

DELHI

DELHI

3

DELHI DELHI

DELHI DELHI

3 3

AHMADABAD

GUJARAT

3

83

120602

AHMADABAD

GUJARAT

3

84

201342

BHOPAL

MADHYA PRADESH

3

85

63533

MUMBAI

MAHARASHTRA

3

86

213309

KURALKAR SHASTRI & COMPANY KISHORE PALAN & CO R K DAS & ASSOCIATES AMAR KANTA &

NAGPUR

MAHARASHTRA

3

87

210619

NAGPUR

MAHARASHTRA

3

88 89

260112 260188

CUTTACK GANJAM

ORISSA ORISSA

3 3

Run Date: 26/3/2009 19:14:59 PM

Page 5 of 24

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Andhra Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name ASSOCIATES 90 3994 N GAHAN & ASSOCIATES Address
BERHAMPUR 33/5 MIG-1 PHASE 1 HOUSING BOARD COLONY, CHANDRASEKHARPUR BHUBANESWAR C/O N BASTIA. - PLOT NO 1602, CHINTAMANISWAR FISHERI LANE BHUBANESWAR 583 SAHID NAGAR - BHUBANESWAR T-89 RAISAR PLAZA INDIRA BAZAR - JAIPUR 424 D B ROAD - RED ROSE TOWERS, R S PURAM - COIMBATORE SWADHI COMPLEX - 79, S K C ROAD - ERODE POST BOX NO.3 - R NO.3 NATIONAL THEATRE BUILDINGS, WEST TAMBARAM - CHENNAI 32 CAUSEWAY ROAD GUHAI - SALEM NO 26, KALKI BUILDING 8TH CROSS MAIN ROAD, THILLAI NAGAR TIRUCHIRAPALLI C/O S BASU - K-3 AUROVINDA NAGAR(SOUTH), IST FLOOR - MIDNAPORE H.NO.3-4-5 - ASHOK ROAD - ADILABAD D NO. 19-1-35, M F ROAD - HINDUPUR D NO. 10-445, GROUND FLOOR - ARAVIND ARCADES, SUBASH ROAD - ANANTAPUR 8-338 GANDHI ROAD - CHITTOOR 3/1157, Y M R CO-OP. COLONY - CUDDAPAH DISTRICT - PRODDATUR 3/1134 - Y M R COLONY, CUDDAPAH DIST PRODDATUR 19/140, MADRAS ROAD - KADAPA # FF-5 RAJARATNA RESIDENCY - 8-14-22 RED CROSS STREET, GANDHI NAGAR - KAKINADA 11-3-2 SESHAYYAMETTA - RAJAMAHENDRAVARAM F-2 ''B'' BLOCK - MEHER NILAYAM, 9-25-5 GUNDU VARI STREET RAJAMAHENDRAVARAM

District

State

Category

KHURDA

ORISSA

3

91 92 93 94 95 96 97 98

260639 73882 292329 312348 311975 312481 312054 311900

P SWAIN & CO S SAHOO & CO K K TALWAR & CO MEETHALAL JAIN & CO SELVARAJ & PALANISAMY P RAJASEKARAN & CO CHINNASAMY GANESAN & CO RAJ & SUDHA DPS& ASSOCIATES N SAMBASHIV & CO P V VARADARAJU & ASSOCIATES HARI & SAGAR ASSOCIATES KH VENKATARANGAN & CO VISWANATHAN K H SHANTHI SUDHEER KOTTE UMAMAHESWARA REDDY P RAGHU KUMAR CHUNDI RAMANA RAO VADREVU VENKATA KRISHNA KUMARI V

KHURDA

ORISSA

3

KHURDA JAIPUR COIMBATORE ERODE

ORISSA RAJASTHAN TAMIL NADU TAMIL NADU

3 3 3 3

KANCHEEPURAM

TAMIL NADU

3

SALEM

TAMIL NADU

3

TIRUCHIRAPALLI

TAMIL NADU

3

99 100 101 102

74722 23188 22042 21571

PASCHIM MEDINIPUR ADILABAD ANANTAPUR

WEST BENGAL ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

3

4 4

ANANTAPUR

4

103 104 105 106 107

20462 891682 22501 20130 24302

CHITTOOR

4

CUDDAPAH

4

CUDDAPAH CUDDAPAH

4 4

EAST GODAVARI

4

108

20503

EAST GODAVARI

4

109

22844

EAST GODAVARI

4

Run Date: 26/3/2009 19:14:59 PM

Page 6 of 24

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Andhra Bank BRANCH_AUDIT - 2008-2009
Sr. No 110 111 112 113 114 115 UCN 804644 22347 23638 24061 804608 804600 Firm Name P SRINIVASA RAO & CO GOKAVARAPU & CO SATYANARAYANA SASTRY P V ATCHUTARAMAYYA V K K P CHAMARTHI & CO JASHASWINEE MOHANTY Address
D NO. 16-23-65/1 AYODHYA NAGAR - ROAD NO. I - KAKINADA 36-9-27 KOUTHAVARI STREET - - KAKINADA TEJA VIHAR - 46-16-38 DANAVAIPET RAJAMAHENDRAVARAM 46-22-12, DANAVAIPET - RAJAMAHENDRAVARAM DOOR NO.10-4-18 SESHAGIRI RAO STREET, RAMARAOPET KAKINADA 10-4-6, RAMARAO PETA SESHAGIRI RAO STREET KAKINADA 8-1049, UPSTAIRS, KAMESWARI BUILDING NEAR R T C BUS STAND, EAST GODAVARI DISTRICT RAVULAPALEM 'GAYATRI KRUPA' BHUPAYYA AGRAHARAM AMALAPURAM 35-3-19 VEMURI VARI LANE - DIGUMARTIVARI STREET - KAKINADA 11-4-4 AGRAHARAM STREET - - MANDAPETA SUNDARSANA NARAYANAPETA ROAD AMALAPURAM D NO.3-28-18/63 BRINDAVAN GARDENS, 5TH LINE - GUNTUR D NO 11-19-40/2 - OLD RDO BUNGALOW, RAMIREDDYPET, GUNTUR DISTRICT NARASARAOPET D.NO.8-6-34 - 5TH LANE, NEHRU NAGAR - GUNTUR `UDAY' D NO.5-87-129 LAXMIPURAM MAIN ROAD, BESIDE R R RESTAURANT - GUNTUR F NO. 304 MITTAPALLI RESIDENCY - PRAKASH NAGAR, GUNTUR DISTRICT NARASARAOPET B1/8 PATTABHIPURAM - GUNTUR 23-5-32 & 33 MARUTHI COMPLEX - PATNAM BAZAR - GUNTUR D NO.5-87-102 - MAIN ROAD, LAKSHMIPURAM GUNTUR D NO 27-396 - SUBBAIAH THOTA - CHILAKALURIPET

District
EAST GODAVARI EAST GODAVARI EAST GODAVARI EAST GODAVARI

State
ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

Category
4 4 4 4

EAST GODAVARI

4

EAST GODAVARI

4

116

804595

KONDAYYA GOLLA

EAST GODAVARI

ANDHRA PRADESH

4

117 118 119 120 121

22697 20010 22571 20617 22518

V S R CHAMARTI & CO BHANU & CO DANTU & CO MS SURYANARAYANA & CO CHITIPOTHU HARI KRISHNA KOPPURAVURI ASSOCIATES SEETHA RAMANJANEYULU A MALLIKHARJUNA RAO & CO KUCHI & ASSOCIATES NANDAKUMAR A SREE RADHAKRISHNA RAJU & CO CHOWDARAYYA K ANNA DATA PARSWAM

EAST GODAVARI

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

EAST GODAVARI EAST GODAVARI EAST GODAVARI

4 4 4

GUNTUR

4

122

23000

GUNTUR

ANDHRA PRADESH

4

123

22050

GUNTUR

ANDHRA PRADESH ANDHRA PRADESH

4

124

20415

GUNTUR

4

125 126 127 128 129

24039 22949 22062 804577 22265

GUNTUR

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

GUNTUR GUNTUR

4 4

GUNTUR GUNTUR

4 4

Run Date: 26/3/2009 19:14:59 PM

Page 7 of 24

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Andhra Bank BRANCH_AUDIT - 2008-2009
Sr. No 130 UCN 20803 Firm Name PG KRISHNAMURTY & CO CVL NARASIMHARAO & ASSOCIATES KODURI JITENDRA BABU & CO CHANDI PRASAD L S GOLLAMUDI B T SRINIVASA & CO V C RAO & ASSOCIATES SRINIVASA RAO GUTTA ANANTHA & ASSOCIATES AJAY S AGARWAL & ASSOCIATES NARASIMHAMURTY PILLUTLA M DIVAKARA SARMA & CO VENKATESWARA RAO J G RAJENDRA PRASAD & CO PAIREDDY & PAKYALA Address
D.NO:11-1-15 KRISHNA MAHAL ROAD - NEAR NAAZ CENTRE - GUNTUR 21-8-79 SRI BABA NILAYAM - DUDI PEERU PANJA STREET - GUNTUR 202 VIJAYALAKSHMI TOWERS - LECTURERS COLONY, GANGANAMMA PETA - TENALI DOOR NO - 5-32-7 - 3RD LANE, 17TH CROSS ROAD, BRODIPET GUNTUR D NO.#16-12-10 ANJANEYASWAMY TEMPLE STREET, OLD GUNTUR - GUNTUR GURU KRUPA - 7-21 FIRST FLOOR, GABBITIVARI VEEDHI CHILAKALURIPET PEDA NEMALIPURI - VIA PIDUGURALLA, GUNTUR DISTRICT - PIDUGURALLA D NO 2-7-1/P - NEAR THOLLA SHOP CENTRE, STAMBHALAGARUVU GUNTUR D NO.22-11-261 I FLOOR THUNGUNTLAVARI STREET, LALAPET GUNTUR D NO 6-5-90 5TH LINE 4TH CROSS ROAD, ARUNDELPET - GUNTUR DOOR NO:5-4-11 - 2/3 BRODIEPET - GUNTUR 18-2-28A G B C ROAD OPP INCOME TAX OFFICE, GUNTUR DISTRICT BAPATLA 10-2-289/120/65 - B-66 FLAAT NO.3, P S NAGAR HYDERABAD H NO 8-3-166/6 & 7 NO 204 - SREE ARCADE, OPP TELEPHONE EXCHANGE, ERRAGADDA HYDERABAD 1002, 10TH FLOOR PAIGAH PLAZA, BASHEERBAGH HYDERABAD G-3 SHRUTHI MANSION 1-8-702/105/3 PADMA COLONY, NALLAKUNTA HYDERABAD F.NO.423 KUBERA TOWERS NARAYANGUDA HYDERABAD 3-5-363 TO 368 - 102, IST FLOOR, LAXMI ARCADE, VITTALWADI X ROAD,

District
GUNTUR

State
ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

Category
4

131

20345

GUNTUR

4

132

24517

GUNTUR

4

133

24170

GUNTUR

ANDHRA PRADESH

4

134

24375

GUNTUR

ANDHRA PRADESH

4

135 136 137

1944 780516 804552

GUNTUR

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

GUNTUR

4

GUNTUR

4

138 139 140 141 142

780806 781242 21908 783418 20588

GUNTUR

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

GUNTUR GUNTUR

4 4

GUNTUR

4

HYDERABAD

4

143

23789

HYDERABAD

ANDHRA PRADESH

4

144

891230

GANDHI & GANDHI

HYDERABAD

ANDHRA PRADESH

4

145

20894

V MALYAL & CO MAHABHASHYAM VENKATA NARASIMHA MURTHY O P BANG & CO

HYDERABAD

ANDHRA PRADESH

4

146

23579

HYDERABAD

ANDHRA PRADESH

4

147

20555

HYDERABAD

ANDHRA PRADESH

4

Run Date: 26/3/2009 19:14:59 PM

Page 8 of 24

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Andhra Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
NARAYANGUDA HYDERABAD HOTEL VISHNU CAMPUS LAKDIKAPOOL HYDERABAD FLAT NO.401 MEGASRI CLASSICS - PLOT NO. 253, DWARAKAPURI COLONY, PANJAGUTTA HYDERABAD PLOT NO.118 H NO.8-3-833/118 KAMALAPURI COLONY, SRINAGAR - HYDERABAD 1-2-597/1, 2ND FLOOR - S L V BHAVAN, LOWER TANK BUND, DOMULGUDA - HYDERABAD 15-8-511, II FLOOR - LIME MARKET, FEELKHANA HYDERABAD H NO.3-5-977, FIRST FLOOR - STREET NO.5, NARAYANAGUDA HYDERABAD 3-3-54/4A FIRST FLOOR KACHIGUDA HYDERABAD D NO 3-2-870/3, 2ND FLOOR - VNR COMMERCIAL COMPLEX, KACHIGUDA STATION ROAD - HYDERABAD 10-5-1/3/D/B YASEEN VILLA - OFF ROAD NO 1, BANJARA HILLS, MASAB TANK - HYDERABAD B-166 SANJEEVA REDDY NAGAR COLONY - HYDERABAD B-25 MADHURANAGAR - HYDERABAD 317 SWAPNALOK 3RD FLOOR - SAROJINI DEVI ROAD - SECUNDERABAD 18-63/1 KAMALA NAGAR DILSHUK NAGAR HYDERABAD FLAT NO. 11 SRIVENKATESWARA TOWERS - OPP ANNAPURNA KALYANA MANDAPAM, SRINAGAR COLONY DILSUKHNAGAR - HYDERABAD H.NO 6-3-662 - FLAT NO 1 SRI SAI SHAKTHI APARTMENTS, JAFFAR ALI BAGH, RAJBHAVAN ROAD, SOMAJIGUDA HYDERABAD `POLAVARAPU NILAYAM' H NO 16-11-741/4/A SRM JUNIOR COLLEGE LANE, GADDIANNARAM, DILSUKHNAGAR HYDERABAD

District

State

Category

148

21321

K A NAGESWARA RAO & CO LAKSHMANA SWAMY & ASSOCIATES Y RAGHURAM & CO AVIS ASSOCIATES SOHANLAL & ASSOCIATES GUNDLA & CO G K DATAR & CO BRIJ BHUSHAN DUBEY & CO

HYDERABAD

ANDHRA PRADESH

4

149

23905

HYDERABAD

ANDHRA PRADESH

4

150

24220

HYDERABAD

ANDHRA PRADESH

4

151 152 153 154

22743 20054 23231 890735

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

HYDERABAD

4

HYDERABAD

4

HYDERABAD

4

155

20577

HYDERABAD

ANDHRA PRADESH

4

156 157 158 159 160

20557 21263 21287 20303 21262

KALI & CO SURYANARAYANA MURTHI G V A RAO & ASSOCIATES RATHI & MALANI RAMALINGAIAH S

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

HYDERABAD HYDERABAD HYDERABAD

4 4 4

HYDERABAD

4

161

24417

GOPALACHARYULU & PRASAD

HYDERABAD

ANDHRA PRADESH

4

162

22478

G P RAO & ASSOCIATES

HYDERABAD

ANDHRA PRADESH

4

163

20809

P VENKATESWARA RAO & CO

HYDERABAD

ANDHRA PRADESH

4

Run Date: 26/3/2009 19:14:59 PM

Page 9 of 24

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Andhra Bank BRANCH_AUDIT - 2008-2009
Sr. No 164 165 166 167 168 169 UCN 20153 20468 22712 20853 21851 20047 Firm Name P K BAJAJ & CO VIJAY KUMAR T HARJEET & ASSOCIATES K S & ASSOCIATES NITISH GROVER AND ASSOCIATES E SAPTARUSHI & CO P VISWANADH & ASSOCIATES S MODI & CO TAGORE & CO S SUREKA & ASSOCIATES KISHORE & VENKAT ASSOCIATES S K KAPARTI & CO BAJAJ OM PRAKASH G RANGAREDDY & CO SANJAY PONDA & CO K JAGAN MOHAN RAO & CO Address
BAJAJ NIWAS 4-5-520 BADI CHAWDI, SULTAN BAZAR - HYDERABAD PLOT NO 154-A MLA"S COLONY - ROAD NO. 12, BANJARA HILLS HYDERABAD 213/1, SECOND FLOOR MINERVA COMPLEX, S D ROAD - SECUNDERABAD UNIT 106 SUNNY PALACE - HIMAYATNAGAR HYDERABAD 57, ISHAQ COLONY NEAR SECUNDERABAD CLUB - SECUNDERABAD 212, SECOND FLOOR SHERZA ESTATE, NIZAMSHAHI ROAD HYDERABAD 6-2-975, FLAT NO.111, BLOCK A, KUSHAL TOWERS, KHAIRATABAD HYDERABAD 908B BABU KHAN ESTATE - BASHEER BAGH HYDERABAD 3-6-293/2/D HYDERGUDA - HYDERABAD 4-1-896 TILAK ROAD - R NO.19 FIRST FLOOR, SRI RAMA TOWERS, BOGGULKUNTA CROSSINGS HYDERABAD 130/2 RT SANJEEVA REDDY NAGAR - HYDERABAD 204, SECOND FLOOR AZAM COMPLEX, SHIVAM ROAD, NEW NALLAKUNTA - HYDERABAD 2-2-144 - 62 M G ROAD SECUNDERABAD 8-2-686/22/K, PLOT NO. 22 - BESIDE DOLPHIN SWIMMING POOL, KIMTEE ENCLAVE, ROAD NO.12 BANJARA HILLS HYDERABAD 403/A, BUSINESS TOWER 4-1-873, TILAK ROAD HYDERABAD 3-4-374/8 BASANT NAGAR COLONY - KACHIGUDA, LINGAMPALLY HYDERABAD SREE GURU DATTA RESIDENCY - FLAT NO 202, SECOND FLOOR, 7-1-621/80, SANJEEVAREDDY NAGAR - HYDERABAD 1-10-77/3 III FLOOR - Y S RAO CHAMBERS, ASHOK NAGAR - HYDERABAD

District
HYDERABAD

State
ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

Category
4

HYDERABAD

4

HYDERABAD

4

HYDERABAD

4

HYDERABAD

4

HYDERABAD

4

170 171 172

22308 20236 21539

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

HYDERABAD HYDERABAD

4 4

173

21199

HYDERABAD

ANDHRA PRADESH

4

174

21460

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

175 176

20718 24065

HYDERABAD

4

HYDERABAD

4

177

20811

HYDERABAD

ANDHRA PRADESH

4

178 179

20100 21337

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH

4

HYDERABAD

4

180

20728

RAMANA MURTHY SV KRISHNA BABU & ASSOCIATES

HYDERABAD

ANDHRA PRADESH

4

181

20151

HYDERABAD

ANDHRA PRADESH

4

Run Date: 26/3/2009 19:14:59 PM

Page 10 of 24

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Andhra Bank BRANCH_AUDIT - 2008-2009
Sr. No 182 183 UCN 20658 20846 Firm Name SURESH KUMAR RATHI R RAMESH KUMAR & CO P VENKATESHWAR RAO & ASSOCIATES N D KARWA & CO KONDOJU GURU PRASAD Address
4-3-161/39, HILL STREET SECOND FLOOR SECUNDERABAD ROOM NO 35, 3RD FLOOR - TWINCITY COMPLEX, J N ROAD, ABIDS HYDERABAD 6-3-850/1 (NEW NO.88) II FLOOR - SIRISHA PLAZA, AMEERPET - HYDERABAD F-30 FIRST FLOOR AGARWAL CHAMBERS, KING KOTHI HYDERABAD 3-6-258/C 2ND FLOOR FAMOUS TAILOR COMPLEX, HIMAYATH NAGAR - HYDERABAD 3-6-322, MAHAVIR HOUSE - OFF NO.306 HYDERGUDA ROAD, BASHEERBAGH HYDERABAD 15-9-264 I FLOOR GOWLIGUDA CHAMAN HYDERABAD 1B, SAMRAT RESIDENTIAL COMPLEX - 5-9-12, SECRETARIAT ROAD, SAIFABAD - HYDERABAD 307 RAGHAVA RATNA TOWERS 3RD FLOOR CHIRAG ALI LANE HYDERABAD 5-9-189 LENAINE ESTATE 307 III FLOOR, ABID ROAD - HYDERABAD 10A 2ND FLOOR - ABIDS SHOPPING CENTRE, OPP HOTEL EMERALD, ABIDS HYDERABAD B-115 KRISHNA APARTMENTS YELLAREDDYGUDA HYDERABAD ROOM NO 370 3RD FLOOR - CHENOY TRADE CENTRE, 116, PARK LANE - SECUNDERABAD ASCAR ARCADE ROOM NO 5 - 2ND FLOOR 4-1-358,ABIDS, HANUMAN TEKDI - HYDERABAD 3-4-1013/24 - ADJACENT LANE TO KACHIGUDA JUNIOR COLLEGE, RAJENDRA COLONY, BARKATPURA HYDERABAD FLAT NO. 303, USHA KIRAN ARCADE - 2-2-5 SHIVAM JUNCTION, O U ROAD, VIDYA NAGAR HYDERABAD 406 BHANU ENCLAVE NEAR ESI HOSPITAL, MODEL COLONY -

District
HYDERABAD

State
ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

Category
4

HYDERABAD

4

184

21473

HYDERABAD

4

185

20140

HYDERABAD

4

186

22677

HYDERABAD

ANDHRA PRADESH

4

187

22629

GOKHALE & CO

HYDERABAD

ANDHRA PRADESH

4

188 189

20416 24079

M S BANSAL & CO RAJU & RAJU BHARAT KUMAR VIJAYWARGI & CO M A MOHIADDIN & CO S K LAKHOTIA & CO

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH

4

HYDERABAD

4

190 191 192

20051 20327 20766

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

HYDERABAD

4

HYDERABAD

4

193

21704

NAGARJUNA RAO C

HYDERABAD

ANDHRA PRADESH

4

194

20300

D V KOTAK & CO

HYDERABAD

ANDHRA PRADESH

4

195

20105

BAPUJI & VENKAT

HYDERABAD

ANDHRA PRADESH

4

196

21675

P RAMESH & ASSOCIATES

HYDERABAD

ANDHRA PRADESH

4

197

23052

NARAHARI & ASSOCIATES S APARNA & CO

HYDERABAD

ANDHRA PRADESH

4

198

22781

HYDERABAD

ANDHRA PRADESH

4

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Page 11 of 24

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Andhra Bank BRANCH_AUDIT - 2008-2009
Sr. No 199 UCN Firm Name RAMKISHORE JHAWAR & ASSOCIATES G GHANSHYAM & ASSOCIATES M GANG & CO Address
HYDERABAD 14-6-196 NAGAR KHANA BEGUM BAZAR HYDERABAD 4-5-94 INSIDE 2002 LALA'S TEMPLE, RANIGUNJ SECUNDERABAD FLAT NO 102, SESHU VILLA - 1-2-593/7, GAGAN MAHAL COLONY HYDERABAD NO:345, 3RD FLOOR ALKARIM TRADE CENTRE, OPP. RANIGUNJ BUS STOP, M G ROAD SECUNDERABAD 18/2RT `RAM VILLA' PRAKASAMNAGAR, BEGUMPET - HYDERABAD NO. 7-70-41, STREET NO. 8 - MAHESWARINAGAR COLONY, HABSIGUDA HYDERABAD 401 MANBHUM PRESTIGE - 1-10/1/12 ASHOK NAGAR, STREET NO.6, OPP: SATYANARAYAN TEMPLE - HYDERABAD 3-6-542/2 - HIMAYAT NAGAR - HYDERABAD PLOT NO 133 FLAT NO 103 - NOBLE RESIDENCY, KALYAN NAGAR PHASE III - HYDERABAD 67 S R T MUNICIPAL COLONY - MALAKPET HYDERABAD 11-3-370/1 SRINIVAS NAGAR - FLAT NO. 302 KAMAL TARUN APARTMENTS, NEAR PRASANA VENKATESWARA SWAMY TEMPLE SECUNDERABAD NO 1, 3RD FLOOR - UNITY HOUSE, ABIDS HYDERABAD OFFICE NO 316 3RD FLOOR - MINERVA COMPLEX, S D ROAD SECUNDERABAD 27 RAGHAVA RATNA TOWERS - 5-8-352, CHIRAG ALI LANE HYDERABAD 101 SAI ESWAR ENCLAVE - 1-7-388, MUSHERABAD HYDERABAD 5-9-279, FIRST FLOOR B-115 MAYUR KHUSHAL COMPLEX, ABIDS ROAD, GUNFOUNDRY HYDERABAD FLAT NO.1-1, 6-3-652/D/13

District

State

Category

21533

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH

4

200

21260

HYDERABAD

4

201

20175

HYDERABAD

ANDHRA PRADESH

4

202

804534

HARSHAN & MAHENDER SURAVARAM & ASSOCIATES P R REDDY & CO

HYDERABAD

ANDHRA PRADESH

4

203 204

804688 23203

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH

4

HYDERABAD

4

205

21291

S A THAKKAR ASSOCIATES KRISHNA & SURESH NANDIRAJU DAYASAGAR K N SARMA ASSOCIATES

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

206 207 208

22194 891787 21485

HYDERABAD

4

HYDERABAD

4

HYDERABAD

4

209

891473

RAMA CHANDRA RAO VEMURI

HYDERABAD

ANDHRA PRADESH

4

210 211

20827 20748

IQBAL & ASSOCIATES PATTABHI RAMACHARYA G JEHANGIR BISNEY & CO SREEHARI ASSOCIATES SRINIVAS GUDURI KILARU KRISHNA

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH

4

HYDERABAD

4

212 213

21224 1425

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH

4

HYDERABAD

4

214 215

20274 20470

HYDERABAD

ANDHRA PRADESH ANDHRA

4

HYDERABAD

4

Run Date: 26/3/2009 19:14:59 PM

Page 12 of 24

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Andhra Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
- DRUVATARA APARTMENTS, I FLOOR, BEHIND MEDINOVA HOSPITAL, SOMAJIGUDA HYDERABAD FLAT NO 204 II FLOOR SURABHI PLAZA - OPP HOTEL SKYLINE, LAKDI-KA-POOL HYDERABAD 5-9-189,304,LENAINE ESTATE - BESIDE SBH, GUNFOUNDRY HYDERABAD 3-6-136/5 HIMAYATHNAGAR - HYDERABAD 129, MADHURANAGAR NEAR YOUSUFGUDA HYDERABAD 402, PRASHANTH TOWERS - PLOT NO.8, SRINIVASA NAGAR (W) HYDERABAD FLAT NO. 504 A BLOCK MATHRUKRUPA APARTMENTS, ANANDNAGAR COLONY, KHAIRTABAD HYDERABAD 1-4-879/62-B (UPSTAIRS) STREET NO. 8, NEAR HARI HARA SKETHRAM, GANDHINAGAR HYDERABAD 1-1-17/24/C JAWAHAR NAGAR - R T C X ROADS HYDERABAD 1-4-880/13, 'SIVA KRIPA' BANK OF BARODA COLONY, NEW BAKARAM - HYDERABAD FLAT NO.104 HARIKA ENCLAVE - 12-11-1556/A & B, BOUDHANAGAR, WARASIGUDA SECUNDERABAD 'SREE KRISHNA KRUPA' H NO.5-4-10 J N ROAD, ABIDS - HYDERABAD 2-2-1118/1/8/K, FIRST FLOOR - SHIVAM ROAD HYDERABAD 1-4-880/26 BOB COLONY GHANDHI NAGAR HYDERABAD 3-4-23/6, BHARAT BUILDING - KACHIGUDA HYDERABAD FLAT 6 BLOCK 3 - MIG (OG), BAGH LINGAMPALLY - HYDERABAD FLAT NO:217 PHASE II 6-1-117/118 BELVEDERE GARDEN, PADMARAO NAGAR - SECUNDERABAD

District

State

Category

PRASAD

PRADESH

216

20309

RAMASUBBAIAH & ASSOCIATES A ISMAIL & ASSOCIATES H SATHYANARAYANA REDDY & CO NAGARJUNABABU & CO D K RAO ASSOCIATES

HYDERABAD

ANDHRA PRADESH

4

217

21179

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

218 219 220

21536 20842 20484

HYDERABAD

4

HYDERABAD

4

HYDERABAD

4

221

20906

DHANRAJ & CO

HYDERABAD

ANDHRA PRADESH

4

222

804642

P P RAJU & CO DAYANAND KRISHNA & ASSOCIATES Y MURALIDHAR & CO K S KAMESWARA SARMA & ASSOCIATES RAJESHWAR RAO E S P GIDUGU & CO K M ASSOCIATES RAMESH JAIN KUMARASWAMY T V MANDAPATI MURALI JAGAN MOHAN

HYDERABAD

ANDHRA PRADESH

4

223

804533

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH

4

224

20037

HYDERABAD

4

225

1018

HYDERABAD

ANDHRA PRADESH

4

226 227 228 229 230 231

804539 24341 804609 24322 4018 4086

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

HYDERABAD

4

HYDERABAD

4

HYDERABAD

4

HYDERABAD

4

HYDERABAD

4

Run Date: 26/3/2009 19:14:59 PM

Page 13 of 24

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Andhra Bank BRANCH_AUDIT - 2008-2009
Sr. No 232 UCN 1753 Firm Name MAHENDER KUMAR M K VENKATESWARA RAO & ASSOCIATES ARUN KUMAR G V R Address
5-4-92/1, SECOND FLOOR - RANIGUNJ SECUNDERABAD 3-5-908/ 1 2 & 3 - FLAT NO 105 1ST FLOOR, POOJAMANOR, HIMAYATNAGAR HYDERABAD FLAT NO. A-203 HYMAVATHI APARTMENTS - STREET NO.8 HABSIGUDA HYDERABAD FLAT NO. 103 INDRADEVI NILAYAM - H NO. 3-6-542/4, STREET NO. 7, HIMAYATH NAGAR HYDERABAD 16-11-511/D/105/A SHALIVAHANA NAGAR, DILSUKHNAGAR HYDERABAD 3-5-271 VITTALWADI STREET NO. 7, NARAYANGUDA HYDERABAD 502 VAMSEE ESTATE AMEERPET - HYDERABAD SRT 472 SANATHNAGAR - HYDERABAD 1-9-252/6/A/G-7 - RAM NAGAR - HYDERABAD 11-5-439/1 OPP. PRAGATHI ART PRINTERS - RED HILLS, LAKDI KA POOL - HYDERABAD BLOCK NO 25 1ST FLOOR - UNITY HOUSE, ABID ROAD - HYDERABAD SRI PLOT NO 512A1 ROAD NO 31, JUBILEE HILLS - HYDERABAD ROOM NO 6012, 6TH FLOOR - EMERALD HOUSE, S D ROAD SECUNDERABAD DOOR NO 1-9-1114 TO 1117 - SHOPS NO 10 & 15, SOBHA PAVANI ARCADE, BEHIND ICICI BANK, VIDYANAGAR HYDERABAD 7-1-67, FLAT NO. 101 HARMONY HEIGHTS APARTMENTS, D K ROAD, NEAR: NATURE CARE HOSPITAL, AMEERPET HYDERABAD 12-1-331/9 - DATTATREYA COLONY, ASIF NAGAR HYDERABAD FLAT NO 104 LEGEND KANDHARI - 1-2-593/3, GAGAN MAHAL COLONY, DOMALGUDA HYDERABAD

District
HYDERABAD

State
ANDHRA PRADESH

Category
4

233

23782

HYDERABAD

ANDHRA PRADESH

4

234

4517

HYDERABAD

ANDHRA PRADESH

4

235

10797

VASANTHA RAO V V M JHANWAR & S JHAWAR VIJAY NARAYAN & CO J B REDDY & ASSOCIATES A S NAIDU & CO R K MADIREDDI & CO UDAY KISHORE & CO R N KRISHNA & ASSOCIATES VISWESWARA RAO & ASSOCIATES RAMAKRISHNA & ASSOCIATES ELESWARAPU VENKATA SRI KRISHNA

HYDERABAD

ANDHRA PRADESH

4

236

755

HYDERABAD

ANDHRA PRADESH

4

237 238 239 240 241 242 243 244

4664 804599 23780 22971 890055 890684 890247 891039

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

HYDERABAD HYDERABAD HYDERABAD

4 4 4

HYDERABAD

4

HYDERABAD

4

HYDERABAD

4

HYDERABAD

4

245

890433

HYDERABAD

ANDHRA PRADESH

4

246

891133

S S MUNDADA & CO

HYDERABAD

ANDHRA PRADESH

4

247

890550

J V SRINIVAS & CO KASTURI HARIPRIYA

HYDERABAD

ANDHRA PRADESH

4

248

890989

HYDERABAD

ANDHRA PRADESH

4

Run Date: 26/3/2009 19:14:59 PM

Page 14 of 24

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Andhra Bank BRANCH_AUDIT - 2008-2009
Sr. No 249 250 251 252 253 UCN 892088 891537 891544 891862 891931 Firm Name SRI PRAKASH V AVADHANI & CO SIRISH & CO K SRINIVASA MURTHY & CO SAGAR REDDY ALLAM KANDULA & ASSOCIATES M SURENDRA SASTRI & CO Y MADHU SESHU & CO Address
183/184 R.P. ROAD - SECUNDERABAD 502 LINGAPUR HOUSE AMRUTA ESTATE, HIMAYAT NAGAR HYDERABAD 6-3-853/1 - 505 MERIDIAN PLAZA, AMEERPET HYDERABAD 1-2-142/15 II FLOOR OPP. MUNICIPAL PARK, DOMALGUDA HYDERABAD 7-1-32/6/1 - LEELA NAGAR, AMEERPET - HYDERABAD 2-29/3, FIRST FLOOR FLAT 'C' HIDEAWAY APARTMENTS, STREET NO. 4, HABSIGUDA HYDERABAD `ARUNA' - 3-4-1011, BARKATPURA HYDERABAD SIRIPRIYA RESIDENCY G-1, 10-2-289/12/49/398, POTTISRIRAMULU NAGAR, FOODWARD LAND, MASABTANK HYDERABAD PLOT NO 86, FLAT NO 402 - SHASHANK NILAYAM, ROAD NO2 RAJEEV NAGAR - HYDERABAD FLAT NO.C-306 VIJAYA HILLS - 11-4-646 A C GUARDS - HYDERABAD 1-9-285/4/3 - VIDYANAGAR - HYDERABAD 33 FIRST FLOOR - REDDY HOSTEL SHOPPING COMPLEX, TILAK ROAD HYDERABAD FLAT NO.203, THIRD FLOOR - MANI PLAZA, 6-2-101/7/A & B, NEW BHOIGUDA SECUNDERABAD 6, 2ND FLOOR, HYDERI COMPLEX - PANBAZAR, RANIGUNJ SECUNDERABAD SREE SAI COMPLEX (I FLOOR) - 2-3-577/2 MINISTER ROAD SECUNDERABAD 31, FIRST FLOOR - M C H COMPLEX, PUTLIBOWLI HYDERABAD PLOT NO. 121/7, 19TH ROAD - VIVEKANANDA NAGAR COLONY, KUKATPALLY HYDERABAD PLOT NO.56 SARAVASUKHI COLONY, WEST MARREDPALLY SECUNDERABAD

District
HYDERABAD

State
ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

Category
4

HYDERABAD

4

HYDERABAD

4

HYDERABAD

4

HYDERABAD

4

254

892180

HYDERABAD

4

255

891415

HYDERABAD

ANDHRA PRADESH

4

256

891416

HYDERABAD

ANDHRA PRADESH

4

257 258 259 260

891756 891998 24237 20021

ATHOTA & CO R K REDDY & ASSOCIATES P V NARAYANA RAO & CO VIMAL C JAIN & CO

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

HYDERABAD HYDERABAD

4 4

HYDERABAD

4

261

22278

SESHA PRASAD & CO SURESH PRAKASH & CO SHUBH KARAN MITTAL & CO MANOJ KUMAR PUROHIT RAO & SIVA ASSOCIATES ANIL TILWANI & ASSOCIATES

HYDERABAD

ANDHRA PRADESH

4

262

23726

HYDERABAD

ANDHRA PRADESH

4

263 264

23134 20572

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH

4

HYDERABAD

4

265

23783

HYDERABAD

ANDHRA PRADESH

4

266

20196

HYDERABAD

ANDHRA PRADESH

4

Run Date: 26/3/2009 19:14:59 PM

Page 15 of 24

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Andhra Bank BRANCH_AUDIT - 2008-2009
Sr. No 267 UCN Firm Name M K PRABHAKAR & CO D V ADITYA & CO PADMANABHA RAO & CO VIJAYA KARUNAKARA RAO M T MAHESH & ASSOCIATES SATYA VENKATA RAMANA MURTHY M K MALLESHAM & ASSOCIATES M SANTHOSH REDDY & ASSOCIATES PARUCHURI & CO V SAI SAGAR & CO V PRABHAKAR & CO POKURI ASSOCIATES SUNEETH & CO VENKATESWARA RAJU V K PARAMESWARA RAO & CO SIVA RAMA KUMAR K RAMA SATYANARAYANA Address
204, PURAN DEV APARTMENTS - NEAR SIKH GURUDWARA, BALKAMPET ROAD, AMEERPET - HYDERABAD #2-2-3/1/2 SRINIVASA NILAYAM - SHIVAM ROAD - HYDERABAD G-5 JAMUNASADAN MAYURI MARG, BEGUMPET - HYDERABAD FLAT NO 203 TANMAYEE APARTMENTS - INDIAN BANK BUILDING PLOT NO. 127, SRINAGAR COLONY MAIN ROAD - HYDERABAD NEW NO.8-4-616, (OLD NO.8-4-291/2) - GEETHA NILAYAM, NEAR: PRASANNANJANEYA TEMPLE, GANESH NAGAR - KARIMNAGAR RICE MILLERS ASSOCIATION BLDG NEAR BUS STAND KARIMNAGAR H NO 2-10-1035 - NEAR SHIVA THEATRE, JYOTHI NAGAR COLONY KARIMNAGAR H NO 7-1-281 - NEAR VIDYARTHI TYPE INSTITUTE, MANKAMMATHOTA KARIMNAGAR 10-2-111 SRINIVASA COMPLEX - BUS DEPOT ROAD, OPP: PAVILION GROUND - KHAMMAM D.NO.11-2-77/1 II FLOOR BEHIND:PETROL BUNK, WYRA ROAD - KHAMMAM H NO 8-2-163, FIRST FLOOR - L M L SHOW ROOM, WYRA ROAD KHAMMAM D NO.15/9A L V R COMPLEX (I FLOOR) BESIDE GULABCHAND PETROL BUNK, PARK ROAD - GUDIVADA 28-1-52 UPSTAIRS ELURU ROAD VIJAYAWADA G F -2, ANJANA APARTMENTS - STADIUM EAST ROAD, LABBIPET VIJAYAWADA 27-21-33 I FLOOR KALESWARA RAO ROAD, GOVERNORPET VIJAYAWADA 15-26,EDEPALLI - MACHILIPATNAM D NO. 26-11-3 FIRST FLOOR - HINDI STREET VIJAYAWADA

District

State
ANDHRA PRADESH

Category

20313

HYDERABAD

4

268 269

22878 20067

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH

4

HYDERABAD

4

270

22309

HYDERABAD

ANDHRA PRADESH

4

271

804691

KARIMNAGAR

ANDHRA PRADESH

4

272

23819

KARIMNAGAR

ANDHRA PRADESH

4

273

23071

KARIMNAGAR

ANDHRA PRADESH

4

274

1306

KARIMNAGAR

ANDHRA PRADESH

4

275 276 277

804649 20697 22943

KHAMMAM

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

KHAMMAM

4

KHAMMAM

4

278

22489

KRISHNA

ANDHRA PRADESH

4

279 280

22411 20372

KRISHNA

ANDHRA PRADESH ANDHRA PRADESH

4

KRISHNA

4

281 282 283

21198 20315 24095

KRISHNA

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

KRISHNA KRISHNA

4 4

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Page 16 of 24

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Andhra Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name GANDURI 284 285 286 287 288 289 290 23804 24051 20023 21924 24261 21175 20876 K V S CHALAPATHI RAO & CO P I RAMANA & ASSOCIATES S P JAIN OSWAL & CO CHEVUTURI ASSOCIATES NEHRU TATAVARTI K V V PRASAD & CO M K TATED & CO
H NO. 76-10-50 - GANDHI STATUE ROAD, BHAVANIPURAM VIJAYAWADA 23-11-76 N R P ROAD SATYANARAYANA PURAM - VIJAYAWADA 11-31-10A II FLOOR - PARK ROAD - VIJAYAWADA 26-13-37 SANYASIRAJU STREET - GANDHINAGAR - VIJAYAWADA 59-4-2/2 III CROSS ASHOK NAGAR, MOGALARAJAPURAM VIJAYAWADA 27-11-29 I FLOOR - MARY STREET, GOVERNORPET - VIJAYAWADA SHANTI SADAN - 11-13-34, 1ST FLOOR, SAMMETAVARI STREET VIJAYAWADA DOOR NO.23-31-12 KOMMUVARI STREET, MUTYALAMPADU, KRISHNA DISTRICT VIJAYAWADA 1/375/24 S M T COLONY - YEMMIGANUR 66/25A, M.H.ROAD - KURNOOL 5/740 UPSTAIRS SRIRANGARAJAPURAM NELLORE 16/11/578/1 FIRST FLOOR CITY ICE CREAMS COMPLEX, SUBEDARPET NELLORE ROOM NO.33 FIRST FLOOR - SIDDHARDHA TOWERS, OPP: RADHA THEATRE, JONNALAGADDA VARI STREET - NELLORE DOOR NO. 11/1/57A NEAR L I C OFFICE, G N T ROAD, NELLORE DISTRICT - KAVALI KAVITA COMPLEX, FIRST FLOOR - `D' BLOCK, GODOWN ROAD NIZAMABAD C/O VIJETHA JUNIOR COLLEGE - OPP: MAHALAKSHMI TEMPLE COMPLE, NIZAMABAD DISTRICT - BODHAN H NO 4/69/1F/11/1, SRIRAMA COLONY BESIDE SAI MOTORS, MAMIDIPALLY, NIZAMABAD DISTRICT ARMOOR P O OPP:RAVI TEJA CHEST KRISHNA ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH 4

Address

District

State

Category

KRISHNA KRISHNA KRISHNA

4 4 4

KRISHNA

4

KRISHNA

4

KRISHNA

4

291

804613

KARA & ASSOCIATES VAIDYAM MAHANANDAIAH MADDAIAH & CO SUDHAKARA RAO I CHANDRASEKHAR A

KRISHNA

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

292 293 294 295

22361 20731 804598 23977

KURNOOL KURNOOL NELLORE

4 4 4

NELLORE

4

296

23981

VENKATA SESHAIAH A

NELLORE

ANDHRA PRADESH

4

297

889

SRINIVASULU SUDI

NELLORE

ANDHRA PRADESH

4

298

23436

BANG & CO

NIZAMABAD

ANDHRA PRADESH

4

299

782191

Y RAMANA REDDY & CO

NIZAMABAD

ANDHRA PRADESH

4

300 301

804583 23568

RAJASHEKAR E M K REDDY &

NIZAMABAD

ANDHRA PRADESH

4

PRAKASAM

ANDHRA

4

Run Date: 26/3/2009 19:14:59 PM

Page 17 of 24

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Andhra Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name ASSOCIATES 302 303 20107 23648 BAPANAIAH & CO P MOHANA RAO & CO VEDACHALAM & VIJAY SRINIVASULU & CO SYAM SUNDER V VISWESWARA RAO BARATAM Address
HOSPITAL - 60 FEET ROAD, (OPP: R T C DEPOT) - ONGOLE MUNICIPAL OFFICE ROAD - - CHIRALA 203 SWAGRUHA KALYAN APTS - PLOT NO.112 & 113, KALYAN NAGAR 3RD PHASE, YOSUFGUDA HYDERABAD 1-58-3-3 - DR VASANTHAS CLINIC, MADINAGUDA HYDERABAD D NO. 11-10-28 SBI COLONY - KOTHAPETA, RANGA REDDY DISTRICT HYDERABAD P NO. 88 & 89 INDIRA NAGAR - TIRUMALAGIRI SECUNDERABAD SWAMY BHAVAN 4-1-63/B PALAKONDA ROAD, NEAR RELLIVEEDHI SRIKAKULAM BESIDE SRI KODANDA RAMASWAMY TEMPLE NEAR KONICA COLOUR LAB, PALAKONDA ROAD SRIKAKULAM NEAR BAHASKAR COMPLEX - TILAK NAGAR, SRIKAKULAM DISTRICT KASIBUGGA D NO. 8-4-71 G T ROAD OPP: S B I - SRIKAKULAM 31-30-25,NARAYANA STREET - DABAGARDENS - VISAKHAPATNAM D.NO.30-5-30 KRISHNA GARDENS - VISAKHAPATNAM PLOT NO: 105 - SECTOR 12, M V P COLONY VISAKHAPATNAM 48-7-51/1 - NEAR RAMA TALKIES, OLD VEG. MKT. LINE, SRINAGAR VISAKHAPATNAM FLAT NO 202 D NO 49-52-1/3 - CHERUKURI S ELEGENCY, RAMAKRISHNA NAGAR, SANKARAMATT ROAD SHANTHIPURAM VISAKHAPATNAM SHOP NO.55, D.NO.47-11-27 ARUNODAYA COMPLEX, IST LANE, DWRAKANAGAR VISAKHAPATNAM D NO 43-16-4 - T S N COLONY VISAKHAPATNAM D NO. 48-6-64, FLAT NO. 102 - SUVARNA

District

State
PRADESH

Category

PRAKASAM

ANDHRA PRADESH ANDHRA PRADESH

4

RANGAREDDY

4

304 305 306

22225 22340 21580

RANGAREDDY

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

RANGAREDDY

4

RANGAREDDY

4

307

23437

SRIKAKULAM

ANDHRA PRADESH

4

308

20642

GUDIVADA & CO

SRIKAKULAM

ANDHRA PRADESH

4

309 310 311 312 313 314

23777 24104 21402 21305 24343 23239

SANJITH KUMAR PENTA GURUNADHA RAO & CO SURYA RAO P VENKATA RAMANA A SARPARAPU & ASSOCIATES PALLAPOTHU GANGARAJU SURYANARAYANA MURTY YANAMANDRA

SRIKAKULAM

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

SRIKAKULAM VISHAKHAPATNA M VISHAKHAPATNA M VISHAKHAPATNA M VISHAKHAPATNA M

4 4

4

4

4

315

23768

VISHAKHAPATNA M

ANDHRA PRADESH

4

316

23978

SUDHEER MOTAMARRI UPADARSHTA & ASSOCIATES RAMALINGAM V C & CO

VISHAKHAPATNA M

ANDHRA PRADESH

4

317 318

21497 23184

VISHAKHAPATNA M VISHAKHAPATNA M

ANDHRA PRADESH ANDHRA PRADESH

4 4

Run Date: 26/3/2009 19:14:59 PM

Page 18 of 24

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Andhra Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
RESIDENCY, OPP: UNITED PUBLIC SCHOOL, SREENAGAR VISAKHAPATNAM D NO.20-1-46 - A V N COLLEGE ROAD VISAKHAPATNAM 48-1-22/4 SRINAGAR AREA - NEAR RAMA TALKIES VISAKHAPATNAM PLOT NO 15 DOOR NO 50-1-49/1 - ALLURI SEETHARAMA RAJU NAGAR, SEETHAMMADHARA VISAKHAPATNAM RETNAVELU COMMERCIAL COMPLEX SECOND FLOOR, DWARAKANAGAR VISAKHAPATNAM D.NO. 49-53-9/5 FLAT NO. 19 BHAVANI-3-APARTMENTS, BALAYA SASTRY LAYOUT - VISAKHAPATNAM 30-10-10/1 SYAMALA ARCADE PIDAPARTHIVARI STREET, DABAGARDENS VISAKHAPATNAM PLOT NO. 41, PRASANTH NAGAR - NEAR KOMMADI JUNCTION, MADHURAWADA VISAKHAPATNAM DOOR NO 47-3-18 - FLAT NO. 101 SRI NILAYA COMPLEX, 5TH LANE, DWARAKANAGAR VISAKHAPATNAM D NO. 9-19-24 - C B M COMPOUND VISAKHAPATNAM BF-A, SOUTH PLAZA CRESCENT TOWERS, SEETHAMMADHARA VISAKHAPATNAM FLAT NO 4, MANI MANSION - UPSTAIRS: ANDHRA BANK, PITHAPURAM COLONY VIZIANAGARAM 33-104 CHINNA BAZAR - BOBBILI H.NO.8-12-148/6 & 7 FIRST FLOOR, D S TEMPLE STREET WARANGAL 2-1-49/3 K N ROAD - NEAR COMMERCIAL TAXES OFFICE TADEPALLIGUDEM H NO.27-141 SRI SAI SATYA SADAN - COLLEGE ROAD, WEST GODAVARI DISTRICT -

District

State

Category

319 320

23591 22421

MOHANA RAO DOLA SREERAMA CHANDRA MURTHY ERANKI SRINIVASA PRASAD MAMIDI NAGA BIKKINA HEMANTHA KUMAR

VISHAKHAPATNA M VISHAKHAPATNA M

ANDHRA PRADESH ANDHRA PRADESH

4

4

321

22259

VISHAKHAPATNA M

ANDHRA PRADESH

4

322

21725

VISHAKHAPATNA M

ANDHRA PRADESH

4

323

890169

K L N SRINIVAS & CO

VISHAKHAPATNA M

ANDHRA PRADESH

4

324

891342

TEJESWARA RAO T

VISHAKHAPATNA M

ANDHRA PRADESH

4

325

23852

Y K M PRASAD & CO

VISHAKHAPATNA M

ANDHRA PRADESH

4

326

22336

PISIPATI LALITHA

VISHAKHAPATNA M

ANDHRA PRADESH

4

327 328

20371 24398

UDAY ASSOCIATES KALIDINDI ASSOCIATES VENKATESWARA SARMA M NARAYANA MURTY J CH A RAJENDRA KUMAR & CO M S NAGESWARA RAO & CO BANDARU SATYANARAYANA & CO

VISHAKHAPATNA M VISHAKHAPATNA M

ANDHRA PRADESH ANDHRA PRADESH

4

4

329

24400

VIZIANAGARAM

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

330 331

20676 22793

VIZIANAGARAM

4

WARANGAL

4

332

22829

WEST GODAVARI

ANDHRA PRADESH

4

333

20293

WEST GODAVARI

ANDHRA PRADESH

4

Run Date: 26/3/2009 19:14:59 PM

Page 19 of 24

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Andhra Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
JANGAREDDIGUDEM `SRINILAYAM' 4-6-1/1,PISAPATIVARI STREET, AGRAHARAM ELURU 22-5-5A, BAZAR POST OFFICE STREET MARWADI LANE BHIMAVARAM 6-1-2/2 FIRST FLOOR - DR RANGACHARI STREET, T NAGAR, E G DISTRICT RAJAMAHENDRAVARAM AJAY RAJESHWAR & CO HOUSE NO. 3493, SECTOR 40-D - CHANDIGARH B-36/5 - SHAILENDRA NAGAR, NEAR VIDHAYAK NIWAS - RAIPUR 12-D GREEN VIEW APPARTMENTS MAYAPURI ROAD - NEW DELHI E-139 2ND FLOOR GREATER KAILASH, PART - II - NEW DELHI A-284 GROUND FLOOR SHIVALIK - (NEAR MALVIYA NAGAR) - NEW DELHI 204 2ND FLOOR - JAI LAL HOUSE, 139 A/1 MAOHAMMAD PUR, BHIKAJI CAMA PLACE NEW DELHI 8-C/6 W E A - ABDUL AZIZ MARG, KAROL BAGH NEW DELHI 148, SHAKTI VIHAR PITAM PURA - DELHI 15 PARK AREA - KAROL BAGH - NEW DELHI A N KHARANGATE & ASSO - OPP CHURCH SQUARE PANAJI GOA NO.3 & 4,SECOND FLOOR, - APNA BAZAR,, VASCO DA GAMA, - VASCO DA GAMA GOA 203 ABHISHREE - OPP STAR INDIA BAZAR, SATELLITE ROAD AHMEDABAD 209 HEMKOOT - OPP SANYAS ASHRAM ASHRAM RD, B/H JANPATH COMPLEX AHMEDABAD 12 SAPTARSHI SOC NIKUNJ - SARVAPALLI RADHKRISHNAN RD, NR CIVIL COURT - ANAND 15 JUNAGADH CHAMBER OF COMMERC - BLDG FIRST FLOOR JAYSHREE, CINEMA RD - JUNAGADH OFFICE NO 111 JANJARIA

District

State

Category

334

20907

SUBRAHMANYESW ARASWAMY K K T V S R KRISHNA PRASAD & CO RAMA SURYA NARAYANA SASTRY D AJAY RAJESHWAR & CO TAORI & JAIN R S JAIN & CO S P KAPOOR & CO S DARYANI & ASSOCIATES ANIL AYUSH & ASSOCIATES VIMAL CHHABRA & CO ANJU GOEL & CO ANU BATRA & ASSOCIATES KHARANGATE ABHAY NARAHARI MISHRA SATYADEV K SANJAY MANGATULAL & CO RASHMI C MEHTA & CO RAMANLAL N SHAH & CO C H THADESHWAR & CO S A GADHIA & CO

WEST GODAVARI

ANDHRA PRADESH

4

335

24181

WEST GODAVARI

ANDHRA PRADESH

4

336 337 338 339 340 341

20119 80426 201270 107000 100909 851

WEST GODAVARI

ANDHRA PRADESH

4

CHANDIGARH

CHANDIGARH

4

RAIPUR

CHHATTISGARH

4

DELHI

DELHI

4

DELHI

DELHI

4

DELHI

DELHI

4

342

131937

DELHI

DELHI

4

343 344 345 346 347

105274 293446 293540 782909 110175

DELHI DELHI DELHI NORTH GOA

DELHI DELHI DELHI GOA

4 4 4 4

SOUTH GOA

GOA

4

348

123814

AHMADABAD

GUJARAT

4

349

122773

AHMADABAD

GUJARAT

4

350

121169

ANAND

GUJARAT

4

351 352

121126 123792

JUNAGADH KACHCHH

GUJARAT GUJARAT

4 4

Run Date: 26/3/2009 19:14:59 PM

Page 20 of 24

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Andhra Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
COMMERCIAL CENTRE PLOT NO 116 SECTOR 8, GANDHIDHAM - KUTCH 315 SILVERPOINT ABOVE BHUJ MERCANTILE CO OP BANK, NEW STATION ROAD, BHUJ - BHUJ KHANDOL & ASSOCIATES - 225 2ND FLOOR, MANI COMPLEX PLOT NO 84, SECTOR NO 8 GANDHIDHAM-KUTCH GANDHIDHAM KUTCH 216-217 MANOHAR COMPLEX - OPP DABOO HOSPITAL, NEAR FUWARA, SAYAJI ROAD NAVSARI 203, LOTUS ARCADE, OPP. BAJAJ AUTOMATIVE, GONDAL ROAD, - RAJKOT 109 ADITYA CENTRE PHULCHHAB CHOWK, BESIDE RAVI HOTEL, NUTAN PRESS ROAD RAJKOT A-202, SHREE HARI APTTS - BESIDES CENTRE POINT, RING ROAD SURAT 4036, THIRD FLOOR HARIOM MARKET, RING ROAD - SURAT 3054 - TRADE HOUSE, RING ROAD - SURAT 414 LALBHAI CONTRACTOR COMPLEX NANPURA - SURAT PLOT NO 359 SECTOR 24 - FARIDABAD 36 SECOND CROSS KUMARA PARK WEST BANGALORE 17, 4TH FLOOR - SHAH SULTAN, ALI ASKER ROAD - BANGALORE REGENCY MAGNUM JUPITER BLOCK FLAT 7/F, HENNUR MAIN ROAD BANGALORE NO. 83/1 SECOND MAIN ROAD - BESIDE GEETHA BHAVAN, P G HALLI BANGALORE RAGHAVENDRA THEATRE CIRCLE - K C ROAD BELLARY MANAVALAN'S II FLOOR CONVENT ROAD - KOCHI PAVAKKULATH BUILDING - KALOOR BUSTAND JUNCTION - KOCHI 33/335-A(1) "KITCO GARDENS" - VENNALA

District

State

Category

353

123629

J T MEHTA AND CO

KACHCHH

GUJARAT

4

354

123357

KHANDOL & ASSOCIATES

KACHCHH

GUJARAT

4

355

124279

M A GOHIL & ASSOCIATES H B HIRAPARA & CO L G VARANDANI & CO S K DANGI & ASSOCIATES J M RATHI & ASSOCIATES KOKRA ASSOCIATES ATODARIA PRADIPSINH GEMALSINH D LAL CHOPRA & CO VENKATACHALAPA THY B S U C BHANDARI & CO MASTER RUMI JAL VISWANATHA REDDY K A S R ASSOCIATES MANAVALAN & ASSOCIATES VALSAKUMAR V S R CHANDRAN & CO

NAVSARI

GUJARAT

4

356

124269

RAJKOT

GUJARAT

4

357

124255

RAJKOT

GUJARAT

4

358 359 360 361 362 363 364 365

122262 122056 123364 544533 130032 162690 163183 160866

SURAT

GUJARAT

4

SURAT SURAT

GUJARAT GUJARAT

4 4

SURAT

GUJARAT

4

FARIDABAD BANGALORE URBAN BANGALORE URBAN BANGALORE URBAN

HARYANA KARNATAKA

4 4

KARNATAKA

4

KARNATAKA

4

366 367 368 369 370

804611 163174 170671 171221 171716

BANGALORE URBAN

KARNATAKA

4

BELLARY ERNAKULAM ERNAKULAM ERNAKULAM

KARNATAKA KERALA KERALA KERALA

4 4 4 4

Run Date: 26/3/2009 19:14:59 PM

Page 21 of 24

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Andhra Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
HIGH SCHOOL ROAD, VENNALA PO - KOCHI

District

State

Category

371 372 373 374

170597 171117 201561 67109

R K VARGHESE & ASSOCIATES G KRISHNAN & ASSOCIATES JAIN R KUMAR & CO ASHOK JAYESH & ASSOCIATES

OPP GOVT.HOSPITAL - TRIPUNITHURA SREE LAKSHMI BUILDINGS - KURUPPAM ROAD, CHETTIANGADI THRISSUR 23 DR ADIL COMPLEX AZAD MARKET - BHOPAL 501, DHEERAJ ARMA , 5TH FLOOR - ANANT KANEKAR MARG, BANDRA(EAST) MUMBAI NAVJIVAN COMMERCIAL PREMISES - BUILDING NO 3, 12TH FLOOR, OFFICE NO 10-R, LAMINGTON ROAD - MUMBAI FLAT NO 2, 45/5A, NIMIT CO OP HSG SCTY - NR NAVSAHYANDRI P O, KARVE NAGAR - PUNE 968/3, SONALI COMPLEX FIRST FL,NR SHRAMJEEVI NAGRI, PATSANSTHA, MAIN RD,KALEWADI PUNE PRADUYA OFFICE COMPLEX - 9/6 SANE GURUJI ROAD, NEAR NILAYAN THEATRE, BEHIND HOTEL ASHOKA PUNE 45 GURU KRUPA WIRELESS COLONY, AUNDH - PUNE AT OLD R.T.O. BUILDING DT: BALANGIR BALANGIR BARIK COMPLEX 1ST FLOOR - MOHANTYPARA BARGARH AT : SUDPARA - P.O./DIST. BOLANGIR - BOLANGIR SANOBAZAR (CHINABAZAR) - DIST GANJAM, ORISSA BERHAMPUR MALSANIA PETA - NEAR VENKETASWAR TEMPLE, BESIDES H P GAS, DT GANJAM - BERHAMPUR HANUMAN BAZAR ORISSA - BERHAMPUR BIG BAZAR - DT GANJAM, ORISSA - BERHAMPUR 240 FIRST FLOOR BOMIKHAL, NEAR DEVARAJ VIDYAPITHA, RASULGARH BHUBANESWAR V S S MARG - SAMBALPUR QUALITY MANSION -

ERNAKULAM

KERALA

4

THRISSUR

KERALA MADHYA PRADESH MAHARASHTRA

4

BHOPAL

4

MUMBAI

4

375

61679

J D GANDHI & CO

MUMBAI

MAHARASHTRA

4

376

213292

N R DHAVALIKAR & CO

PUNE

MAHARASHTRA

4

377

213639

P R RANDIVE & CO

PUNE

MAHARASHTRA

4

378

2097

ALSI JAGDISH PRABHAKAR M S ATRE & ASSOCIATES NARENDRA K JAIN & ASSOCIATES RAJESH SURESH & CO CHOUDHARY SAMEER & COMPANY D L NARAYANA & CO S R MAHARANA & ASSOCIATES K K RAO & CO V S RAJU & CO MK&MK AJAY INDER & CO KANWAR SANJAY &

PUNE

MAHARASHTRA

4

379 380 381 382

212716 260102 260599 260559

PUNE

MAHARASHTRA

4

BALANGIR

ORISSA

4

BARGARH

ORISSA

4

BARGARH

ORISSA

4

383

260026

GANJAM

ORISSA

4

384 385 386 387 388 389

260662 260157 260083 260645 163696 260642

GANJAM

ORISSA

4

GANJAM GANJAM

ORISSA ORISSA

4 4

KHURDA

ORISSA

4

SAMBALPUR SAMBALPUR

ORISSA ORISSA

4 4

Run Date: 26/3/2009 19:14:59 PM

Page 22 of 24

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Andhra Bank BRANCH_AUDIT - 2008-2009
Sr. No 390 391 392 393 394 395 396 397 398 399 UCN Firm Name ASSOCIATES KAMAL KULDEEP & ASSOCIATES GOYAL NEERAJ DEVENDRA JAIN & CO LALPURIA PAWAN KUMAR RAKESH BHANDARI & CO SASI RAO & ASSOCIATES PRABAKARAN P M ARTHANAARI & ASSOCIATES KRISHNASAMY D VISALI DEVI S Address
NAYAPARA - SAMBALPUR EG-1068, MOHALLA GOBIND GARH JALANDHAR 50 MAHAVEER COLONY - BALOTRA 5 INDUSTRIAL AREA RANI BAZAR - BIKANER A - 835, INDRA VIHAR - KOTA I-1ST FLOOR - BUSINESS CENTRE, MADHUVAN UDAIPUR 376 ARCOT ROAD - (NEAR KODAMBAKKAM FLY OVER), KODAMBAKKAM CHENNAI NO. 67 KALATHESWARAN KOIL STREET - (CHETTY STREET) - PONDICHERRY NO. 223/4 OLD BUS STAND ROAD PERUNDURAI, ERODE DISTRICT - PERUNDURAI L- 120 PERIYAR NAGAR - ERODE M-20 HOUSING UNIT MANICKAMAPALAYAM, NASIYANOOR ROAD ERODE FLAT NO.D, `SHRISHTI' NEW NO 29 D(OLD NO 15 D)THILLAI GANGA NAGAR, THIRD STREET, I FLOOR, NANGANALLUR CHENNAI 174, OLD NO 184/5 G N T ROAD - RED HILLS CHENNAI YADAV MARKET - 70 BAKAR ALI LANE ASANSOL 35 SIR HARI RAM GOENKA ST - - KOLKATA 1/B AKRUR DUTTA LANE - KOLKATA 66 PATHURIA GHAT ST - KOLKATA 111/1 G T ROAD 5TH FLOOR - SANDHYA BAZAR (SOUTH) - HOWRAH 9/B MONILAL BANERJEE ROAD - KIDDERPORE KOLKATA "SUN CITY" - BLOCK-'C' FLAT NO 802, `105/1 BIDHAN NAGAR ROAD KOLKATA 40 STRAND ROAD - 2ND FLOOR ROOM NO 25 KOLKATA 42/1 B B GANGULY ST - KOLKATA WHITE TOWER - 115 COLLEGE STREET, UNIT

District

State

Category

282332 292837 291028 1925 292497 780949 270051 903135 754 629

JALANDHAR BARMER BIKANER KOTA UDAIPUR

PUNJAB RAJASTHAN RAJASTHAN RAJASTHAN RAJASTHAN

4 4 4 4 4

CHENNAI

TAMIL NADU

4

CUDDALORE

TAMIL NADU

4

ERODE

TAMIL NADU

4

ERODE

TAMIL NADU

4

ERODE

TAMIL NADU

4

400

190992

K SRINIVASAPERUMA L & CO RAJENDIRAN M D P AGARWAL & ASSOCIATES A R PUROHIT & CO M K MAITY & ASSOCIATES P C THARD & ASSOCIATES MANOJ BAIJNATH & CO RAJ K GOEL & CO P LOHIA & ASSOCIATES MAHANDER CHAUDHARY & CO S NARAYAN AGARWAL & CO MAHENDRA

KANCHEEPURAM

TAMIL NADU

4

401 402 403 404 405 406 407 408 409 410 411

5691 340128 71981 75208 71297 107314 340962 2086 73568 71998 74660

THIRUVALLUR

TAMIL NADU

4

BARDDHAMAN KOLKATA KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4 4 4

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4

Run Date: 26/3/2009 19:14:59 PM

Page 23 of 24

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Andhra Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name SUBHASH & CO 412 413 414 415 340937 74617 70273 24277 RAJESH SHIV & ASSOCIATES NARESH JAGANNATH & CO SURANA PRAKASH CHAND ANUPAM & CO Address
2K 2ND FLOOR KOLKATA 4 BALLAV DAS STREET 4TH FLOOR, ROOM NO 415 - KOLKATA 71 CANNING STREET 4TH FLOOR ROOM NO C-456 - KOLKATA 157 NETAJI SUBHAS ROAD - 2ND FLOOR ROOM NO 143 - KOLKATA 35/1-E RAJKUMAR MUKHERJEE ROAD ALAMBAZAR - KOLKATA

District

State

Category

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

KOLKATA NORTH 24 PARGANAS

WEST BENGAL

4

WEST BENGAL

4

Run Date: 26/3/2009 19:14:59 PM

Page 24 of 24

Reserve Bank Of India Department of Banking Supervision

Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No 1 2 UCN 20113 21634 Firm Name D V RAMANA RAO & CO G D UPADHYAY & CO A V RATNAM & CO NAROTHAM MADHAV & RAMESH RAJ GUPTA & CO DHODY & ASSOCIATES S N NANDA & CO T R CHADHA & CO SHYAM S GUPTA & CO VIJAY DEEPAK & CO AVA& ASSOCIATES ANIL KHANDELWAL & ASSOCIATES SHASHI K GARG & CO M K GOSWAMI & CO AGARWAL ANIL & CO MANUBHAI & CO Address
1-1-773/A, GANDHI NAGAR - - HYDERABAD 15-1-53 II FLOOR - OPP : GHOSHAMAHAL HIGH SCHOOL, SIDDIAMBER BAZAR - HYDERABAD FLAT NO.104, 11-6-539 GULMOHAR APARTMENTS, DEVIBAGH, NAMPALLY - HYDERABAD H NO. 1-9-312/5 ACHYUTH REDDY LANE, ADIKMET ROAD, VIDYANAGAR HYDERABAD 1850, SECTOR-34-D - CHANDIGARH 115, NEW CIVIC CENTRE - BHILAI C-43 - PAMPOSH ENCLAVE, GREATER KAILASH -I - NEW DELHI B-30 CONNAUGHT PLACE - KUTHIALA BUILDING NEW DELHI C 55 VIVEK VIHAR-I - DELHI JEEVAN VIHAR ANNEXE 3 SANSAD MARG - NEW DELHI 100 BLOCK 1 - RAJENDER NAGAR - NEW DELHI 26,DDA FLATS PANCHSHEEL PARK, SHIVALIK ROAD - NEW DELHI A-101 GROUP INDL AREA WAZIRPUR - NEW DELHI 4/8 ASAF ALI FOAD - IST FLOOR - NEW DELHI B-139 KALKAJI - - NEW DELHI 2ND FL., B - WING, PREMIUM HOUSE, - NR GANDHIGRAM RAILWAY STN.,, NAVRANGPURA, AHMEDABAD 101 - 102 PARISHRAM 5/B RASHMI SOCIETY, NR MITHAKHALI SIX ROADS, NAVRANGPURA AHMEDABAD PARITOSH 2ND FLOOR USMANPURA ( RIVER SIDE) - AHMEDABAD A - 201 PREMIUM HOUSE NEAR GANDHIGRAM RLY STATION, ELLISBRIDGE AHMEDABAD 201, 2ND FLOOR, GREEN VILLA- 2 - B/H ABS TOWER,, OLD PADRA ROAD, GUJARAT -

District
HYDERABAD

State
ANDHRA PRADESH ANDHRA PRADESH

Category
1

HYDERABAD

1

3

22226

HYDERABAD

ANDHRA PRADESH

1

4 5 6 7 8 9 10 11 12 13 14 15

20693 280027 201591 1168 100324 102598 106668 100021 103239 130385 102478 103173

HYDERABAD

ANDHRA PRADESH

1

CHANDIGARH DURG DELHI

CHANDIGARH CHHATTISGARH DELHI

1 1 1

DELHI DELHI DELHI DELHI

DELHI DELHI DELHI DELHI

1 1 1 1

DELHI

DELHI

1

DELHI DELHI DELHI

DELHI DELHI DELHI

1 1 1

16

120570

AHMADABAD

GUJARAT

1

17

120048

C R SHAREDALAL & CO KANTILAL PATEL & CO JAIN SETH & CO

AHMADABAD

GUJARAT

1

18 19

120579 330514

AHMADABAD

GUJARAT

1

AHMADABAD

GUJARAT

1

20

782318

J L N U S & CO

VADODARA

GUJARAT

1

Run Date: 26/3/2009 19:14:27 PM

Page 1 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No 21 UCN Firm Name S C BAPNA & ASSOCIATES GRSM& ASSOCIATES Address
VADODARA 201 GAYATRI CHAMBERS - NR RLY. STATION, ALKAPURI - VADODARA NO:8/90 FIRST FLOOR APPOLO TYRES BLDG.,, PAMPA MAHAKAVI ROAD, SHANKARAPURAM BANGALORE D NO. 10-4-7056, II FLOOR - RAHMAN COMMERCIAL COMPLEX, NEAR NEW SERVICE BUS STAND UDUPI SREE XLII/1921 B - OLD RAILWAY STATION CROSS ROAD - KOCHI 278 ZONE II - MAHARANA PRATAP NAGAR - BHOPAL CHANDRA PUSHPA SANKUL - FLAT NO 2, 24-26 NEW SHREYA NAGAR - AURANGABAD (MH) 610 CHURCHGATE CHAMBERS - 5 NEW MARINE LINES - MUMBAI 2/E COURT CHAMBERS 35 NEW MARINE LINES MUMBAI ISMAIL BLDG ROOM NO. 21A, - 4TH FLOOR, 381, DR. D.N. ROAD,, FORT, MUMBAI 4TH FL., HAMAM HOUSE, AMBALAL DOSHI MARG, MUMBAI 38 BOMBAY MUTUAL BUILDING - 2ND FLOOR DR D N ROAD, FORT MUMBAI 12 NAVJEEVAN WADI DHOBI TALAO, MUMBAI MUMBAI 108 SHYAMKAMAL C BUILDING - AGARWAL MARKET, VILE PARLE (EAST) - MUMBAI KINGSWAY,NAGPUR-1 - NAGPUR FIRST FLOOR J P HOUSE J P HOUSE, RAVINAGAR SQUARE, AMRAVATI ROAD - NAGPUR 24, NEW RAMDASPETH NR LENDRA PARK NAGPUR FLAT NO 3 & 4 - SHIV DARSHAN HSG STY. B WING, N D PATEL ROAD, BEHIND G P O - NASHIK 56 HAPPY APARTMENTS LAL BAHADUR SHASTRI MARG - PUNE SHRI NARAYAN BHUVAN 1627,SADASHIV PETH, GOPAL GAYAN SAMAJ

District

State

Category

290254

VADODARA

GUJARAT

1

22

843733

BANGALORE URBAN

KARNATAKA

1

23

163406

SHABBIR AND GANESH S KUMAR & KUMAR MULTI ASSOCIATES INDAPURKAR & MUNDADA M B AGRAWAL & CO SAMRIA & CO SORAB S ENGINEER & CO G P KAPADIA & CO SHAH GUPTA & CO SHAH & TAPARIA R B JAIN & ASSOCIATES K K MANKESHWAR & CO JODH JOSHI & CO H S HASABNIS & CO AKNS& ASSOCIATES S D MEDADKAR & CO V G DADHE & CO

UDIPI

KARNATAKA

1

24 25

171301 201869

ERNAKULAM BHOPAL

KERALA MADHYA PRADESH

1 1

26

214603

AURANGABAD

MAHARASHTRA

1

27 28 29 30 31 32 33 34 35 36 37 38 39

60004 61900 65148 61734 60553 62134 60070 3956 210557 782287 210996 210460 210021

MUMBAI

MAHARASHTRA

1

MUMBAI

MAHARASHTRA

1

MUMBAI

MAHARASHTRA

1

MUMBAI

MAHARASHTRA

1

MUMBAI

MAHARASHTRA

1

MUMBAI

MAHARASHTRA

1

MUMBAI

MAHARASHTRA

1

NAGPUR

MAHARASHTRA

1

NAGPUR

MAHARASHTRA

1

NAGPUR

MAHARASHTRA

1

NASIK

MAHARASHTRA

1

PUNE

MAHARASHTRA

1

PUNE

MAHARASHTRA

1

Run Date: 26/3/2009 19:14:27 PM

Page 2 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
MARG, NEAR TILAK SMARAK MANDIR - PUNE MERIA BAZAR - OLD USHA CO GODOWN CAMPUS, PO: BUXI BAZAR CUTTACK KESHARI TALKIES COMPLEX - 98 KHARAVEL NAGAR, IST FLOOR UNIT III - BHUBANESWAR S C O 30 IIND FLOOR FEROZE PUR, GANDHI MARKET - LUDHIANA PRIYAMVADA SADAN K-14 ASHOK MARG, C SCHEME - JAIPUR D-23 INDRAPURI COLONY - LAL KOTHI, PANKAJ SINGHVI MARG - JAIPUR D-51 SUBHASH MARG - C SCHEME - JAIPUR D-162 KANTI CHANDRA ROAD - BANI PARK JAIPUR "ARIHANT" - S-23 , MANGAL MARG, BAPU NAGAR - JAIPUR 18 TECHNOCRAT HOUSING CO-OPERATIVE SOCIETY, MOTI MAGRI SCHEME UDAIPUR NO.48 MASILAMANI ROAD - BALAJI NAGAR, ROYAPETTAH - CHENNAI NO.9 BHARATI PARK 3RD CROSS - SAIBABA MISSION POST COIMBATORE 588 MUTTHIGANJ - 1ST FLOOR - ALLAHABAD SHANTI NIKUNJ - 15 NEW CIVIL LINES - BAREILLY 4/10 VISHAL KHAND GOMTI NAGAR LUCKNOW J-12/79 A-1 - NATI IMLI VARANASI 48 A J C BOSE ROAD - 1ST FLOOR - KOLKATA 10A,BRITISH INDIAN STREET - - KOLKATA C/O SHAW ENTERPRISE BUSINESS CENTRE - 87B GRANT STREET, IST FLOOR - KOLKATA FLAT NO. 108 S R COMPLEX - OPP: CCMB, HUBSIGUDA HYDERABAD 26-22-21 MUDUNURI VARI STREET - GANDHI NAGAR - VIJAYAWADA PLOT NO.55, H

District

State

Category

40

260035

M K BAJORIA & CO

CUTTACK

ORISSA

1

41 42 43 44 45 46 47

260160 280250 290060 292592 292701 291146 290072

SCM ASSOCIATES PAWAN PURI & ASSOCIATES Y CHATURVEDI & CO GHIYA & CO S C KABRA & CO SARASWAT & CO S L GANGWAL & CO

KHURDA

ORISSA

1

LUDHIANA

PUNJAB

1

JAIPUR

RAJASTHAN

1

JAIPUR JAIPUR JAIPUR

RAJASTHAN RAJASTHAN RAJASTHAN

1 1 1

JAIPUR

RAJASTHAN

1

48

290452

S C AJMERA & CO

UDAIPUR

RAJASTHAN

1

49 50 51 52 53 54 55 56 57

190807 312349 330690 330675 330193 332375 70285 73184 72224

BRAHMAYYA & CO MOHAN & VENKATARAMANA N GOPAL GUPTA & CO P TANDON & CO R M LALL & CO SHIV KUMAR AGRAWAL & ASSOCIATES KUNDU HOSSAIN KARMAKAR CHUNDER KHATOR & ASSOCIATES DAS MAITY & ASSOCIATES NEMANI & ASSOCIATES KOWTHA & CO HARI & GAUTHAM

CHENNAI

TAMIL NADU

1

COIMBATORE

TAMIL NADU UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH WEST BENGAL WEST BENGAL

1

ALLAHABAD BAREILLY LUCKNOW

1 1 1

VARANASI

1

KOLKATA KOLKATA

1 1

KOLKATA

WEST BENGAL

1

58 59 60

804638 21302 23505

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH ANDHRA

2

KRISHNA RANGAREDDY

2 2

Run Date: 26/3/2009 19:14:27 PM

Page 3 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
NO.24-3-48/1A - HARI HARA NILAYAM, VIMALADEVI NAGAR, VISHNUPURI EXTENSION, MALKAJGIRI, RANGA REDDY DISTRICT HYDERABAD 14-36-1 KRISHNA NAGAR - VISAKHAPATNAM ASHOKA PLACE - 214B 2ND FLOOR, EXHIBITION ROAD - PATNA ALPNA MARKET - UNDER UCO BANK, PATLIPUTRA PATNA 202 2ND F - SHASHI COMPLEX, EXHIBITION ROAD - PATNA 33 , AKASHGANGA COMMERCIAL COMPLEX BEHIND DHILLON COMPLEX, AKASHGANGA , SUPELA - BHILAI BEHIND SWAROOP TALKIES - GAYATRI MANDIR WARD - DURG B-36/5, SHAILENDRA NAGAR - NEAR VIDHAYAK NIWAS - RAIPUR 4/80 JANPATH - - NEW DELHI 609, G D ITL TOWER - B-8, NETAJI SUBHASH PLACE, RIND ROAD, PITAMPURA DELHI 4973/207 PATHAK BADAL BEG - HAUZ QUAZI DELHI 101A - BEHIND NAFED BUILDING, ASHRAM CHOWK, MATHURA ROAD - NEW DELHI 203 SURGICARE , - 21 SARDAR PATEL COLONY,, NARANPURA VISTAR AHMEDABAD SF/2, MALAR COMPLEX OLD HIGH COURT LANE, NAVRANGPURA AHMEDABAD 101 1ST FLOOR SHANTI ARCADE - 132 FT RING ROAD, NEAR AKASH III, NARANPURA AHMEDABAD 606 PRESIDENT HOUSE NEAR AMBAWADI CIRCLE - AHMEDABAD 410/A MARADIA PLAZA - C G ROAD - AHMEDABAD 58 WHITE HOUSE PANCHWATI, ELLISBRIDGE AHMEDABAD 23 SIDDHARTH APPARTMENT - NEAR KOTHARI TOWER,

District

State

Category

ASSOCIATES

PRADESH

61 62 63 64

20596 50437 890356 50148

ROWE & PAL K HARI JI & CO A K ARYA & CO SHIVANAND KUMAR & CO JAIN CHINDALIA & CO MALIK HIRANI & ASSOCIATES BAMB TAORI & CO R N MARWAH & CO P A S & COMPANY GOEL & JINDAL ASSOCIATES ELLAHI GOEL & CO

VISHAKHAPATNA M PATNA

ANDHRA PRADESH BIHAR

2 2

PATNA

BIHAR

2

PATNA

BIHAR

2

65

201693

DURG

CHHATTISGARH

2

66 67 68 69 70 71

202409 200023 431 293490 101617 101837

DURG

CHHATTISGARH

2

RAIPUR DELHI

CHHATTISGARH DELHI

2 2

DELHI

DELHI

2

DELHI

DELHI

2

DELHI

DELHI

2

72

122294

D G PATEL & CO KOTHARI & GUPTA ASSOCIATES

AHMADABAD

GUJARAT

2

73

103287

AHMADABAD

GUJARAT

2

74

124138

V V PATEL & CO

AHMADABAD

GUJARAT

2

75 76 77 78

120212 124027 122633 124092

LAKHIA & CO SHRI SHRI MAL & ASSOCIATES KHANDHAR & PARIKH JITENDRA SHAH & ASSOCIATES

AHMADABAD AHMADABAD

GUJARAT GUJARAT

2 2

AHMADABAD

GUJARAT

2

AHMADABAD

GUJARAT

2

Run Date: 26/3/2009 19:14:27 PM

Page 4 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
SABARMATI AHMEDABAD 1003-4 SAMUDRA ANNEXE - NR HOTEL CLASSIC GOLD, ELLISBRIDGE AHMEDABAD 104, ABHIRAJ - 68-B SWASTIK SOCIETY, NAVRANGPURA AHMEDABAD 301/305 VRAJBHUMI COMPLEX - NR PRARTHANA FLATS, B/H SHILP BLDG, OFF C G ROAD NAVRANGPURA AHMEDABAD 288 NEW CLOTH MARKET - RAIPUR - AHMEDABAD 302-B MARUTI SHARNAM NEAR H M PATEL STATUE, ANAND VIDYANAGAR ROAD - ANAND 408-409 - JYOT TOWER, NEAR TOWN HALL JAMNAGAR 203-204, - RACE-COURSE PLAZA,, NR.EXCISE-CUSTOM BUILDING,, RACE-COURSE RING ROAD, - RAJKOT MF/ 17-26, - NARIMAN POINT SHOPPING CENTRE,, NEAR RAGHUVIR BUNGLOWS,, CITY LIGHT - SURAT 622 ROYAL TRADING TOWER - SALABATPURA SURAT 4021 WORLD TRADE CENTRE - NEAR UDNNA DARVAJA, RING ROAD SURAT 101-102 TULSI ARCADE OPP GABANI HOSPITAL, LAL DAWAJA ROAD SURAT SHOP NO. 126, 4TH FLOOR - RESHAMWALA MARKET, RING ROAD SURAT OFFICE NO 1-2 ASHIRWAD COMPELX - OPP DHANA MILL, KHAND BAZAR,, VARACHHA ROAD SURAT A / 2009/10 - SHIV KRUPA MARKET, KAMELA DARWAJA, RING ROAD, SURAT C-408, INTERNATIONAL TRADE CENTRE - MAJURA GATE, RING ROAD, SURAT 704 TRADE CENTER RING ROAD, - SURAT O-1 SILVER PALM BUILDING - NEAR

District

State

Category

79

120222

GATTANI & ASSOCIATES SANDIP DESAI & CO

AHMADABAD

GUJARAT

2

80

105

AHMADABAD

GUJARAT

2

81

121129

SUNIL PODDAR & CO S S DASANI & CO C F PATEL & CO KAMLESH RATHOD & ASSOCIATES

AHMADABAD

GUJARAT

2

82 83 84

122801 122412 123355

AHMADABAD

GUJARAT

2

ANAND

GUJARAT

2

JAMNAGAR

GUJARAT

2

85

780583

R P C & CO

RAJKOT

GUJARAT

2

86

780112

D S I & CO S S SINGHVI & ASSOCIATES P KARNAWAT & COMPANY GAURANG P VEKARIA & CO S R SOMANI & CO

SURAT

GUJARAT

2

87 88

122476 5296

SURAT

GUJARAT

2

SURAT

GUJARAT

2

89

122632

SURAT

GUJARAT

2

90

122224

SURAT

GUJARAT

2

91

425

J R KAKADIYA & CO

SURAT

GUJARAT

2

92

123014

AGARWAL GOYAL & CO A K OSTWAL & CO S K KABRA & CO RASESH SHAH &

SURAT

GUJARAT

2

93 94 95

121789 120943 122104

SURAT

GUJARAT

2

SURAT SURAT

GUJARAT GUJARAT

2 2

Run Date: 26/3/2009 19:14:27 PM

Page 5 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name ASSOCIATES Address
KADAMPALLI SOCIETY, NANPURA, TIMALIYAWAD - SURAT 10 BADSAHNAGAR SOCIETY - OPP. AKOTA VILLAGE, SHREE DINESH MILLS ROAD, AKOTA VADODARA SHOP-7 1ST FLOOR NEELAM CHOWK FARIDABAD 131, VIRAT NAGAR MODEL TOWN - PANIPAT 49 RAJENDRA NAGAR SAKCHI - JAMSHEDPUR PEPEE COMPOUND - RANCHI 97/3-2, II FLOOR, 13TH CROSS JN. - 8TH MAIN ROAD, WILSON GARDEN BANGALORE NO:63 RUKMINI BUILDING - CHICKPET - BANGALORE IX - 385 OPP. CSI CHURCH - MISSION QUARTERS - THRISSUR S-2 RAMA COMPLEX - TOP FLOOR, 163 ZONE-1 M P NAGAR - BHOPAL GOKUL APPT. - 1ST FLOOR, 49 KSHIR SAGAR COLONY - UJJAIN E HALL - IST FLOOR, B J MARKET (OLD) - JALGAON 201/204,KALAMANDIR, CHITRAKAR KETKAR MARG, NEAR ADARSH PETROL PUMP, VILE PARLE (E) - MUMBAI 305/D CRYSTAL PLAZA NEAR SANTRO SHOW ROOM, NEW LINK ROAD, ANDHERI [W] - MUMBAI 71/73 BOTAWALA BUILDING - 2ND FLOOR, OPP. UNION BANK OF INDIA, MUMBAI SAMACHAR MARG, FORT MUMBAI 61-A MITTAL COURT NARIMAN POINT - MUMBAI 21, R K BUILDING NO 1 FIRST FLOOR, RANADE ROAD, DADAR - WEST MUMBAI 215, 2ND FLOOR - PLOT NO 19, SUNDERVILLA, NEXT TO VIJAY SALES, S V ROAD, SANTACRUZ-WEST MUMBAI 619- 620 TULSIANI CHAMBERS - NARIMAN POINT - MUMBAI 17 -A MANTRI CORNER SAYANI ROAD, NEAR

District

State

Category

96

120080

MODY & MODY CO L N CHAUDHARY & CO SODHI & ASSOCIATES A R MITRA & CO ANJALI JAIN & ASSOCIATES BALAKRISHNA & CO MALLYA & MALLYA ANTONY SEBASTIAN & CO SMA& ASSOCIATES ANAND LADHA & ASSOCIATES BADALE MAHALE LANKE & COMPANY TALATI & CO

VADODARA

GUJARAT

2

97 98 99 100 101 102 103 104 105 106

130011 130758 50066 50050 161189 162078 171312 104180 201464 607301

FARIDABAD PANIPAT PURBI SINGHBHUM RANCHI BANGALORE URBAN BANGALORE URBAN THRISSUR

HARYANA HARYANA JHARKHAND JHARKHAND

2 2 2 2

KARNATAKA

2

KARNATAKA KERALA MADHYA PRADESH MADHYA PRADESH MAHARASHTRA

2 2

BHOPAL

2

UJJAIN JALGAON

2 2

107

60356

MUMBAI

MAHARASHTRA

2

108

60174

N R AGRAWAL & CO

MUMBAI

MAHARASHTRA

2

109

65086

SRV& ASSOCIATES D C BOTHRA & CO KOCHAR & ASSOCIATES

MUMBAI

MAHARASHTRA

2

110 111

60515 66539

MUMBAI

MAHARASHTRA

2

MUMBAI

MAHARASHTRA

2

112

891764

GANDHI DEODHAR & ASSOCIATES

MUMBAI

MAHARASHTRA

2

113 114

66629 783024

ASHOK RAO & CO MS SINGHATWADIA &

MUMBAI MUMBAI

MAHARASHTRA MAHARASHTRA

2 2

Run Date: 26/3/2009 19:14:27 PM

Page 6 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No UCN CO 115 210312 ANIL MARDIKAR & CO MILIND M KULKARNI & ASSOCIATES GADRE & BHIDE SUNSVG& ASSOCIATES K M DESHPANDE & CO MPS& ASSOCIATES BEHL GUPTA ARORA & CO BHAMBRI CHOPRA & PUSHKARNA JASMINDER SINGH & ASSOCIATES C M AGARWAL & CO HARISH CHANDRA & CO RAKESH ROSHAN GUPTA & CO BIRANI & ASSOCIATES G P SINGHAL & CO J N GUPTA & ASSOCIATES L D SHARMA & CO NARENDRA SHARMA & CO A R VIJAY & CO Firm Name Address
ZANDU PHARMACY MUMBAI 11, LAXMI VAIBHAV COMPLEX - LAXMI NAGAR SQUARE,, BAJAJ NAGAR NAGPUR 745 KESHAV CHAMBERS RAVIWAR KARANJA NASHIK 1253 SHUKRAWAR PETH SUBHAHNAGAR, LANE 5 PUNE 1958, MADIWALE COLONY - SADASHIV PETH - PUNE SAMADHAN - DINDI VES MIRAJ M-103, BARAMUNDA HOUSING BOARD COLONY, - GROUND FLOOR, BARAMUNDA, BHUBANESWAR 23, ANAND AVENUE MAQBOOL ROAD AMRITSAR H NO. 23/48 - C/O N N DHAWAN, MOHALLA DHAWANA WALA, FEROZPUR CITY FEROZEPUR 4 SUNDER SINGH MARKET - GILL ROAD LUDHIANA OPP STATE BANK OF INDIA - PO-MADANGANJ KISHANGARH, DISTT: AJMER - KISHANGARH 13 F F KUTCHERY ROAD - AJMER 33 - F, BLOCK, - SRIGANGANAGAR 90 - NEW CLOTH MARKET, PUR ROAD - BHILWARA GOLE PYAU CHAURAHA - BHILWARA TAMBI SADAN - PANSARI MOHALLA, MANAK CHOWK - DAUSA 204 GURU KRIPA TOWER C-43, MAHAVEER MARG, C-SCHEME - JAIPUR B-21 JAIPUR TOWERS - M I ROAD, OPP A I R JAIPUR 202 NAVJEEVAN CHAMBERS - VINOBA MARG, M I ROAD - JAIPUR 4-B SECOND FLOOR - S-2 GOVERDHAN ENCLAVE BEHIND RAI, CHAOUDHARY HOSPITAL NEAR UPHAR STORE, YUDHISTAR MARG, C-SCHEME - JAIPUR B 8 MARWA HOUSE - OPP

District

State

Category

NAGPUR

MAHARASHTRA

2

116 117 118 119

4573 210886 4374 212790

NASIK

MAHARASHTRA

2

PUNE

MAHARASHTRA

2

PUNE SANGLI

MAHARASHTRA MAHARASHTRA

2 2

120

260714

KHURDA

ORISSA

2

121

80687

AMRITSAR

PUNJAB

2

122

107086

FEROZPUR

PUNJAB

2

123 124 125 126 127 128 129 130 131 132

281725 292576 290267 293274 290504 290063 293328 291654 290976 290587

LUDHIANA

PUNJAB

2

AJMER

RAJASTHAN

2

AJMER ALWAR BHILWARA BHILWARA DAUSA

RAJASTHAN RAJASTHAN RAJASTHAN RAJASTHAN RAJASTHAN

2 2 2 2 2

JAIPUR

RAJASTHAN

2

JAIPUR

RAJASTHAN

2

JAIPUR

RAJASTHAN

2

133

290140

S K BAKLIWAL & CO

JAIPUR

RAJASTHAN

2

134

290538

GOYAL RAJESH &

JAIPUR

RAJASTHAN

2

Run Date: 26/3/2009 19:14:27 PM

Page 7 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No UCN CO 135 136 137 138 291060 1709 290013 292896 VIKRAM RATHI & CO JOSHI VYAS & ASSOCIATES SANJAY KHANDELWAL & ASSOCIATES MAHESH DEORA & CO AMIT V AGARWAL & ASSOCIATES MUKESH NISHIT & CO A R PITLIYA & CO SARUPRIA SOMANI & ASSOCIATES M S JHANWAR & ASSOCIATES N SATHIYAMOORTHY & ASSOCIATES R VENKATAKRISHNA N & ASSOCIATES AYYAVOO & CO ROBERT & ASSOCIATES PARAMESWARAN & CO GARG GUL & CO RAJEEV VARSHNEY & ASSOCIATES ARS& ASSOCIATES VIJAY K GUPTA & ASSOCIATES AMIT OM & CO AGARWAL NEERAJ Firm Name Address
SINGH DWAR, NEW COLONY - JAIPUR RATHI HOUSE - LAKHARA BAZAR - JODHPUR 322 -323 , RAI BAHADUR BAZAR - M.G.H. ROAD JODHPUR 34 JHALAWAR ROAD NEAR ALLAHABAD BANK KOTA MAIN MARKET FATEHPUR-SHEKHAWATI - SIKAR C/O MR MURARILAL BIDWATKA - SUKHI SANSAR APTS, NR RAMLEELA MAIDAN SIKAR LADU RAM SARRAF (SANWAR WALE) - NEAR JAIN MANDIR, BADA TAKHT - TONK 1 CITY STATION ROAD SURAJ POLE - UDAIPUR 1-T-24, SECTOR-5 - HIRAN MAGRI - UDAIPUR 229 SUBHASH NAGAR - UDAIPUR FLAT NO 7 MEENAKSHISUNDARAM APARTMENTS, 33 SHIVAJI STREET, T NAGAR CHENNAI NO 4 RANGAS - NO 1 FOURTH MAIN ROAD, R A PURAM - CHENNAI NO.9 SIR SHANMUGAM ROAD - R S PURAM COIMBATORE NO. 44/27 DR. RADHAKRISHNAN ROAD GANDHIPURAM COIMBATORE NO.2 ANTHONYAR STREET SORAKKALPATTU CUDDALORE C-6, KAMLA NAGAR - AGRA CITY ENCLAVE , OPP KUMAR NURSING HOME RAMGHAT ROAD ALIGARH C/O THE CHEAPEST RAILWAY ROAD - JINDAL BHAWAN - ALIGARH 211 SECOND FLOOR VINAYAK COMPLEX, 27/17 ELGIN ROAD, CIVIL LINES - ALLAHABAD 33/34 K P KAKKAR ROAD NEAR BAGGA PETROL PUMP - ALLAHABAD 227 IIND FLOOR RATANDEEP COMPLEX, JODHPUR JODHPUR RAJASTHAN RAJASTHAN 2 2

District

State

Category

KOTA

RAJASTHAN

2

SIKAR

RAJASTHAN

2

139

293396

SIKAR

RAJASTHAN

2

140 141 142 143

292223 290933 503528 292482

TONK

RAJASTHAN

2

UDAIPUR UDAIPUR UDAIPUR

RAJASTHAN RAJASTHAN RAJASTHAN

2 2 2

144

192773

CHENNAI

TAMIL NADU

2

145 146 147

192816 312791 4255

CHENNAI

TAMIL NADU

2

COIMBATORE

TAMIL NADU

2

COIMBATORE

TAMIL NADU

2

148 149 150 151 152 153 154

311691 334702 334347 105921 202711 202696 333565

CUDDALORE

TAMIL NADU UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

2

AGRA

2

ALIGARH

2

ALIGARH

2

ALLAHABAD

2

ALLAHABAD BAREILLY

2 2

Run Date: 26/3/2009 19:14:27 PM

Page 8 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name SHIV & ASSOCIATES 155 156 157 158 159 160 331213 330554 330769 331062 331262 332849 H S GUPTA & CO KAMAL GUPTA ASSOCIATES V K SHUKLA & ASSOCIATES R B GUPTA & CO R MOHLA & CO SAURABH ASSOCIATES MANU AGARWAL & CO NAWAL KISHORE & CO R K CHARI & CO Address
CHOWKI CHAURAHA, CIVIL LINES - BAREILLY R-13/27 RAJNAGAR - GHAZIABAD 18-B NAVEEN MARKET - KANPUR 18/190 THE MALL - KANPUR 6/25-C, PARVATI BAGLA ROAD - - KANPUR 14 RATAN VILA - 7/33 TILAK NAGAR - KANPUR FLAT NO.17, G-1 PRABHU MAHIMA APPARTMENT, 7/109 SWAROOP NAGAR KANPUR 27 NAVEEN MARKET - IIND FLOOR - KANPUR 24/57, BIRHANA ROAD - KANPUR OPP. BANSAL PLAZA SETH LADHULAL JAIN MARG,, DALIGANJ, LUCKNOW OFFICE # 5 FIRST FLOOR CENTRE COURT BLDG., 3/C 5-PARK ROAD LUCKNOW 16 JEHANGIRABAD MANSION - POST BOX NO 229, HAZRATGANJ LUCKNOW IST FLOOR Y.M.C.A. COMPLEX - 13 RANA PRATAP MARG LUCKNOW 538 KA/64DA TRIVENI NAGAR III - MAUSAM BAGH, LUCKNOW SITAPUR ROAD LUCKNOW 213 MURLI BHAWAN - 10-A ASHOK MARG - LUCKNOW NEW MARKET - BEGUM BRIDGE - MEERUT ABOVE UNION BANK OF INDIA - - RAE BARELI 5 GOPAL VIHAR - NEAR AGR AUTOMOBILES, MAHMOORGANJ VARANASI 32-A BHAGIRATHI PURAM - NEAR ENGINEERS ENCLAVE, GENERAL MAHADEV SINGH ROAD DEHRADUN A-20 BEJOY DEEP BUILDING - 41 SEVOKE ROAD, DIST: DARJEELING - SILIGURI 41A TOWNSHEND ROAD IST FLOOR - KOLKATA GHAZIABAD KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH 2 2 2 2 2

District

State

Category

KANPUR NAGAR

2

161 162 163

330987 330399 331521

KANPUR NAGAR KANPUR NAGAR

2 2

LUCKNOW

2

164

333649

J P TULSIAN & CO

LUCKNOW

UTTAR PRADESH

2

165

330274

BHARGAVA & CO SANJAY RAJIV & CO AGRAWAL SUDHIR & CO SANDEEP PRAKASH & CO JAIN VISHAL & ASSOCIATES GOVIND AGRAWAL & CO SATISH C JAIN & ASSOCIATES GHANSHANI & ASSOCIATES LAHOTI ROY & ASSOCIATES A N CHATTERJEE & CO

LUCKNOW

UTTAR PRADESH

2

166

331842

LUCKNOW

UTTAR PRADESH

2

167

332252

LUCKNOW

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

2

168 169 170 171

333861 333360 330950 333784

LUCKNOW MEERUT RAI BARELI

2 2 2

VARANASI

2

172

334296

DEHRA DUN

UTTARAKHAND

2

173 174

341121 73001

DARJILING

WEST BENGAL

2

KOLKATA

WEST BENGAL

2

Run Date: 26/3/2009 19:14:27 PM

Page 9 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No 175 176 177 UCN 70209 340313 21894 Firm Name BASU DAS & BASU PRASUN & ASSOCIATES SATYANARAYANA & SURYANARAYANA KRISHNA PRABHA ASSOCIATES Address
29 R N MUKHERJEE ROAD - WINDSOR HOUSE, 2ND FLOOR R NO 16 KOLKATA 20/17 S N ROY ROAD BEHALA, 24 PARGANAS KOLKATA 36-5-11 BALIKAPATASALA STREET - OPP ALUMINIUM ASSON. HALL, INNISPETA - RAJAMAHENDRAVARAM NO. 10-4-8, RAMIREDDYPET DR.ANNAPURNAMMA HOSPITAL LANE, GUNTUR DISTRICT NARASARAOPET 8-3-222/6 SANTH MANSION - C 63 MADHURA NAGAR, YOUSUFGUDA HYDERABAD NO 402 SOWBHAGYA AVENUE - STREET NO 1, ASHOK NAGAR HYDERABAD 6-1-85/4 - SAIFABAD HYDERABAD 29-5-1 2ND FLOOR SHYAM ENCLAVE, PRAKASAM ROAD, GOVERNORPET VIJAYAWADA 50-42-21 P & T COLONY SEETHAMMADHARA VISAKHAPATNAM D.NO:49-26-10/1 MADHURANAGAR VISAKHAPATNAM 204 HANUMAN TOWERS ATHGAON SATI JOYMATI ROAD, ATHGAON GUWAHATI SHANKAR COMPLEX 3RD FLOOR - OPP THE CUBE, CHRISTIAN BASTI, G S ROAD - GUWAHATI GANPATI COMPLEX PATEL BABU ROAD, IST FLOOR - BHAGALPUR H/O MR. JUSTICE P S SAHAY - MAURYA LOK JUSTICE SAHAY ROAD PATNA F-14/15 FIRST FLOOR CITY PLAZA, KOTRA ROAD - RAIGARH 1ST FLOOR - NEW MARUDHAR COMPLEX, BUDHAPARA, SHYAM TALKIES CHOWK RAIPUR ABOVE PRAN MEDIA FIRST FLOOR - BEHIND ICICI ATM, NEAR RAILWAY TRACK, SHANKER NAGAR - RAIPUR

District
KOLKATA

State
WEST BENGAL

Category
2

SOUTH 24 PARGANAS

WEST BENGAL

2

EAST GODAVARI

ANDHRA PRADESH

3

178

23942

GUNTUR

ANDHRA PRADESH

3

179

781548

SPAD& ASSOCIATES

HYDERABAD

ANDHRA PRADESH

3

180 181 182

22959 22737 553

RAJU & SRINIVAS BALAJINAIDU & CO SRINIVAS AND POORNA SRIRAMACHANDRA MURTY & CO MURTY & RAMJEE PODDAR & AGARWAL SAURABH AGARWAL & ASSOCIATES SAKET MODI & CO LAXMI AGRAWAL BOSE & CO BERIWAL & AGRAWAL WAGHELA & ARIF

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

3

HYDERABAD

3

KRISHNA

3

183 184 185

23720 20059 67000

VISHAKHAPATNA M VISHAKHAPATNA M KAMRUP METROPOLITAN

ANDHRA PRADESH ANDHRA PRADESH

3

3

ASSAM

3

186 187 188 189

1702 50630 50152 202055

KAMRUP METROPOLITAN

ASSAM

3

BHAGALPUR

BIHAR

3

PATNA

BIHAR

3

RAIGARH

CHHATTISGARH

3

190

200926

RAIPUR

CHHATTISGARH

3

191

5659

MINESH JAIN & ASSOCIATES

RAIPUR

CHHATTISGARH

3

Run Date: 26/3/2009 19:14:27 PM

Page 10 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No 192 193 194 195 UCN 330644 781106 100424 782988 Firm Name H G AGRAWAL & CO M S KABLI & CO RAJIV BANSAL & ASSOCIATES SHALESH AGGARWAL & ASSOCIATES SUHAS MANNUR & CO BHUPENDRA J SHAH & ASSOCIATES C P JAIN & CO JAIN & GOLECHHA Address
4654/21 ANSARI ROAD DARYAGANJ - NEW DELHI J-238, (L G FLOOR) SAKET - NEW DELHI 506, PRABHAT KIRAN - 17, RAJINDRA PLACE - NEW DELHI B-91 2ND FLOOR PANCHSHEEL VIHAR, SHEIKH SARAI PHASE I NEW DELHI T/2 SHABANA CHAMBERS THIRD FLOOR - NEAR PANJIM MUNICIPAL MARKET - PANAJI GOA 203/2 NEW CLOTH MARKET - 2ND FLOOR, O/S RAIPUR GATE, RAIPUR - AHMEDABAD 906, AKIK, - OPP.RAJPATH CLUB, S G ROAD AHMEDABAD VANIJAY BHAVAN KANKARIA, AHMEDABAD AHMEDABAD 302, SHAILY COMPLEX - 9, NEHRU PARK, HIGHCOURT RD, NAVRANGPURA AHMEDABAD HEDA & ASSOCIATES 608, M V HOUSE, OPP. HAJIPURA GARDEN, NR. HATISINGH WADI, SHAHIBAUG AHMEDABAD 201, SARAP - OPP. NAVJIVAN PRESS, ASHRAM ROAD AHMEDABAD 303 SHILP - II - ASHRAM ROAD, NEAR AYAKAR BHAWAN - AHMEDABAD 401/402 SAHJANAND ARCADE - 132 FT. RING ROAD, HELMET CROSS ROAD,, MEMNAGAR AHMEDABAD 202 M V HOUSE - OPP HAJIPURA GARDEN, SHAHI BAUG ROAD, SHAHI BAUG AHMEDABAD P D GOINKA & CO - B/10 RUSHIKA APARTMENTS, NEAR SUJATA FLATS, SHAHI BAGH AHMEDABAD MADHUBAN NEAR MADALPUR - UNDER BRIDGE ELLISBRIDGE AHMEDABAD 207, PANORMA COMPLEX - NR NAVJEEVAN PRESS, INCOME TAX, ASHRAM RD - AHMEDABAD 213 SAMPANNA COMPLEX

District
ALLAHABAD DELHI DELHI

State
DELHI DELHI DELHI

Category
3 3 3

DELHI

DELHI

3

196

110260

NORTH GOA

GOA

3

197 198 199

1736 122835 123744

AHMADABAD

GUJARAT

3

AHMADABAD

GUJARAT

3

AHMADABAD

GUJARAT

3

200

120761

ANIL S SHAH & CO

AHMADABAD

GUJARAT

3

201

544483

HEDA & ASSOCIATES

AHMADABAD

GUJARAT

3

202 203

122425 201325

VIJAY MOONDRA & CO JAGETIYA & GURBANI HUNDLANI & ASSOCIATES PADAM CHAND JAIN & ASSOCIATES

AHMADABAD

GUJARAT

3

AHMADABAD

GUJARAT

3

204

291512

AHMADABAD

GUJARAT

3

205

122734

AHMADABAD

GUJARAT

3

206

122653

P D GOINKA & CO

AHMADABAD

GUJARAT

3

207

123067

G K CHOKSI & CO JETHALIYA BHANSALI & ASSOCIATES WADHAWAN

AHMADABAD

GUJARAT

3

208 209

122352 122021

AHMADABAD AHMADABAD

GUJARAT GUJARAT

3 3

Run Date: 26/3/2009 19:14:27 PM

Page 11 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name PANDYA & CO Address
- BEHIND NAVRANGPURA BUS STAND, NAVRANGPURA AHMEDABAD 21/234 PARISHRAM APARTMENTS - NEAR SHIVE RANJNI CROSS ROAD, 132 FT. RING ROAD SATELLITE - AHMEDABAD M/S SURANA MALOO & CO - 403, SHAIVAL PLAZA, 4TH FLOOR, NR. DILIP VAID'S HOSPITAL, GUJARAT COLLAGE ROAD , ELLISBRIDGE AHMEDABAD F/5 TURNING POINT WAGHAWADI ROAD BHAVNAGAR 503 ABHISHEK - OPP HOTEL HAVELI PLOT NO 19, SECTOR 11 GANDHINAGAR SABRI MANSION VANTHALI GATE, NEAR VAIBHAV HOTEL JUNAGADH OFFICE # 4, MADHUBAN TOWER - (2ND FLOOR) PLOT NO. 283,, WARD12B, GANDHIDHAM (KUTCH). - GANDHIDHAM 105,SAHAJANAND COMPLEX - NR SWASTIK CROSS ROAD, C G ROAD NAVRANGPURA AHMEDABAD 221 STAR CHAMBERS HARIHAR CHOWK RAJKOT 101 TORAL COMPLEX JAWAHAR ROAD, OPP S B S MAIN BRANCH RAJKOT 214 LOTUS ARCADE - OPP AUTOMOTIVE MFG PVT LTD, GONDAL ROAD RAJKOT USHA KIRAN APARTMENT - 2ND FLOOR, DR YAGNIK ROAD/, SARDARNAGAR ROAD CORNER - RAJKOT U-12 SHAKUNTAL COMPLEX - NEAR S T STAND, HIGHWAY ROAD HIMMATNAGAR, DIST SABARKANTHA SABARKANTHA 409 AJANTA SHOPPING & TEXTILE - ARCADE, RING ROAD - SURAT 1/98 GOLANDAZ MANZIL STREET - NANPURA SURAT 402 A TIRUPATI PLAZA BESIDE COLLECTOR'S OFFICE, ATHWAGATE, NANPURA - SURAT

District

State

Category

210

143

B JAJOO & ASSOCIATES

AHMADABAD

GUJARAT

3

211

121845

SURANA MALOO & CO

AHMADABAD

GUJARAT

3

212 213

121401 122251

BAXI & CO T N SHAH & CO

BHAVNAGAR

GUJARAT

3

GANDHINAGAR

GUJARAT

3

214

285

A H SANTOKI & CO

JUNAGADH

GUJARAT

3

215

890158

NITIN DAGA & ASSOCIATES

KACHCHH

GUJARAT

3

216

124145

JAYESH R MOR & CO SHYAM DAGIA AND CO P T MAKADIA & CO BUSA & ASSOCIATES H P MEHTA & CO

PATAN

GUJARAT

3

217 218

123644 890207

RAJKOT

GUJARAT

3

RAJKOT

GUJARAT

3

219

124302

RAJKOT

GUJARAT

3

220

124002

RAJKOT

GUJARAT

3

221

120929

NIKUNJ A SANGHVI & CO.

SABAR KANTHA

GUJARAT

3

222 223 224

120339 120142 122792

R K G & CO SAHERWALA & CO HAKIM DANI & CO

SURAT

GUJARAT

3

SURAT

GUJARAT

3

SURAT

GUJARAT

3

Run Date: 26/3/2009 19:14:27 PM

Page 12 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No 225 226 UCN 544400 121931 Firm Name ANIL N JAIN & ASSOCIATES RAJENDRA SHARMA & ASSOCIATES S B VAIDYA & CO DINESH DWIVEDI & CO S N CHANDAK & CO S M TOKARWAT & CO L P NAHATA & CO HEMA MEHTA & ASSOCIATES K C PARIKH & ASSOCIATES VINOD AMIN & CO H R DESAI & CO K N MEHTA & CO HARIBHAKTI & CO Address
702/A METRO TOWER NR. KINNERY CINEMA, RING ROAD - SURAT 3032 JASH YARN TEXTILES MARKET - RING ROAD - SURAT 201 G TOWER SHANKESHWAR COMPLEX, ABOVE GIRISH GROUP HOSPITAL, NEAR MAJURA GATE - SURAT 2004, GOLDEN PLAZA NEAR KINNARY CINEMA, RING ROAD - SURAT 539 AJANTA SHOPPING & TEXTILE - ARCADE SURAT 509, KASHIPLAZA - NR BIPIN DESAI HOSPITAL, MAJURA GATE, RING ROAD - SURAT 424 AJANTA SHOPPING & TEXTILE - ARCADE, RING ROAD - SURAT 909 VISHWAKARMA ARCADE - NEAR VISHWAKARMA MANDIR, MAJURA GATE - SURAT 216-219, 2ND FLOOR MEGA MALL, NR. MILAN CENEMA SURENDRANAGAR 210/SF SPENTHA COMPLEX - OPP VANIJYA BHAVAN, RACE COURSE VADODARA SHRI HIRA NIWAS GHANTIADA - VADODARA E/1, KUNJ RESI-PLAZA, PALACE ROAD, VADODARA TARAKUNJ - 18, HARIBHAKTI COLONY, RACE COURSE CIRCLE VADODARA A-11 SAHAJANAND APARTMENTS - TARANG SOCIETY, OPP AKOTA STADIUM, PRODUCTIVITY ROAD - VADODARA LEELA SADAN II FLOOR NEAR KALI TEMPLE, OPP LAKADI POOL DANDIA BAZAR - VADODARA 310/ TIRUPATI TOWERS, OPP HEENA MOTORS,, G.I.D.C. CHAR RASTA, VAPI 127, IST FLOOR - PARIJAT COMPLEX - HISAR H NO. 7/108 - GALI NO. 2, DAYANAND NAGAR, JHAJHAR BAHADURGARH C/O ARJAN SINGH SETH MATA GATE - KAITHAL

District
SURAT

State
GUJARAT

Category
3

SURAT

GUJARAT

3

227

122874

SURAT

GUJARAT

3

228 229 230 231 232

123288 120714 122754 120636 123141

SURAT

GUJARAT

3

SURAT

GUJARAT

3

SURAT

GUJARAT

3

SURAT

GUJARAT

3

SURAT

GUJARAT

3

233

121337

SURENDRANAGA R

GUJARAT

3

234 235 236 237

120098 122913 120503 122926

VADODARA

GUJARAT

3

VADODARA VADODARA

GUJARAT GUJARAT

3 3

VADODARA

GUJARAT

3

238

123458

RAHUL PARIKH & ASSOCIATES PATHAK ANJARIA & CO J V VASANI & CO ANUJ RAJ ASSOCIATES RAJ KARAN JAKHAR & ASSOCIATES VISHAL MALHOTRA & CO

VADODARA

GUJARAT

3

239

121738

VADODARA

GUJARAT

3

240 241 242 243

122346 131707 130342 130950

VALSAD

GUJARAT

3

HISAR

HARYANA

3

JHAJJAR

HARYANA

3

KAITHAL

HARYANA

3

Run Date: 26/3/2009 19:14:27 PM

Page 13 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No 244 245 246 247 248 249 250 251 252 UCN 130929 104466 131929 50462 50531 50312 90050 90101 50484 Firm Name PAWAN K GOYAL & CO ASHOK KUMAR GUPTA & ASSOCIATES SUBHASH SAJAL & ASSOCIATES AMOL & ASSOCIATES N K SINGH & ASSOCIATES KATARUKA AGRAWAL & CO S K SHARDA & CO A K RUNGTA & ASSOCIATES BIRLA KAKANI & CO SARANJEET SINGH & ASSOCIATES R SAH & ASSOCIATES SUSHMA MORE & CO B K BANKA & ASSOCIATES SATHYA SRINIVAS & CO SG KESHAVAMURTHY & CO M K D PAI & CO R VENKATA KRISHNA & CO ASHOK SHETTY & ASSOCIATES Address
GOYALS CHAMBER - MAIN SINGHANIA ROAD, NEAR PETROL PUMP - NARNAUL 23 PALIKA BAZAR - ROHTAK 1766, NEW CHRISTIAN COLONY, - NEAR CIVIL HOSPITAL - JAGADHRI PURULIA ROAD - CHAS BOKARO STEEL CITY LAKSHMI BHAWAN - 1ST FLOOR, MITHOO ROAD DHANBAD KAMANI CENTRE - 3RD FLOOR, ROOM NO 101, BISTUPUR - JAMSHEDPUR 83 PURANI BASTI ROAD JUGSALAI - JAMSHEDPUR 304 YASH KAMAL COMPLEX - MAIN ROAD, BISTUPUR - JAMSHEDPUR 15, HIMALAYAN BUILDING - NIVARANPUR - RANCHI 4TH FLOOR, SAVITRI SADAN - (ABOVE UNION BANK OF INDIA), SHAHEED CHOWK KUTCHERY ROAD RANCHI C/O SRI MAHABIR SINGH SAHDEO NAGAR HAHEL RANCHI MEGHRAJ SITARAM GANDHI CHOWK, UPPER BAZAR - RANCHI MEZZANINE FLOOR TRINITY COMPLEX, 6 H B ROAQD - RANCHI 514 ANJANEYA TEMPLE STREET - I CROSS, VISWESWARAPURAM BANGALORE NO 66 VANIVILAS ROAD BASAVANAGUDI BANGALORE 225/C FIRST `C' CROSS 18TH MAIN, HAL II STAGE, INDIRA NAGAR BANGALORE 367 10TH B MAIN - III BLOCK, JAYANAGAR BANGALORE 1ST FLOOR BUSINESS COMPLEX - OPP: TELEPHONE EXCHANGE, NEAR SERVICE BUS STAND, KARNATAKA UDUPI XL1/3861-A - CAMEL BUILDINGS NEW BLOCK, BANERJI ROAD, ERNAKULAM - KOCHI POST BOX NO. 1950 IB-CHANDRA TOWERS, VYTTILA JUNCTION,

District
MAHENDRAGARH

State
HARYANA

Category
3

ROHTAK

HARYANA

3

YAMUNANAGAR BOKARO DHANBAD PURBI SINGHBHUM PURBI SINGHBHUM PURBI SINGHBHUM RANCHI

HARYANA JHARKHAND JHARKHAND

3 3 3

JHARKHAND JHARKHAND JHARKHAND JHARKHAND

3 3 3 3

253

90063

RANCHI

JHARKHAND

3

254 255 256 257

75341 90093 50276 160425

RANCHI

JHARKHAND

3

RANCHI

JHARKHAND

3

RANCHI

JHARKHAND

3

BANGALORE URBAN BANGALORE URBAN BANGALORE URBAN BANGALORE URBAN

KARNATAKA

3

258

3792

KARNATAKA

3

259 260

160004 161061

KARNATAKA

3

KARNATAKA

3

261

163248

UDIPI

KARNATAKA

3

262 263

171923 171833

THOMAS SHANTI & CO K B VENU & CO

ERNAKULAM

KERALA

3

ERNAKULAM

KERALA

3

Run Date: 26/3/2009 19:14:27 PM

Page 14 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No 264 265 266 UCN 170085 171432 202486 Firm Name GOPAN & SYAM RABINDRAN & CO DALJEET BHATIA & ASSOCIATES DAGA ARUN & CO TRILOK JAIN & CO PARAG BAFNA & CO P GUPTA P AGRAWAL & CO KHOSE & KHOSE Address
VYTTILA POST - KOCHI LAYAM ROAD ERNAKULAM - KOCHI 40/1155 "PRABHAT" - T D ROAD - KOCHI IIND FLOOR - GANGA JAMUNA COMPLEX, ZONE-1 M P NAGAR BHOPAL NEAR ACHALESHWAR MANDIR - SANATAN DHARM MANDIR ROAD GWALIOR 115 BANSI TRADE CENTRE - 581/5 M G ROAD - INDORE 301, CHETAK CENTRE 12/2 ,R.N.T. MARG INDORE T-9 JAIN TOWER - RUSSEL CHOWK - JABALPUR COLLEGE ROAD AT/PT/TAL: PARNER, DISTT. AHMEDNAGAR, MAHARASTHRA AHMEDNAGAR 415-416 CHURCHGATE CHAMBERS - 4TH FLOOR, 5 NEW MARINE LINES, NR. NIRMALA NIKETAN COLLEGE, CHURCHGATE - MUMBAI 26/27 NUTAN MARATHA SHOPPING COMPLEX, JILHA PETH - JALGAON LEELAWATI COMPLEX - 25 PRATAP NAGAR, RING ROAD - JALGAON 2019/KH/1A, VASANT RESIDENCY - 6TH LANE, RAJARAMPURI KOLHAPUR 15 METRO HOUSE COLABA CAUSEWAY MUMBAI 408 ANURAG BUSINESS CENTRE - NEAR AMAR CINEMA, CHEMBUR MUMBAI 4/88, NITYANAND NAGAR NO.4, - GROUND FLOOR,, S N MARG OPP RAILWAY STATION, ANDHERI (EAST) - MUMBAI OFFICE NO B-8, B WING SATYAM SHOPPING CENTRE,, 1ST FL., M.G.ROAD,, GHATKOPAR -E, - MUMBAI 202 RAJANIGANDHA APARTMENTS - 2ND FLOOR,, PROF.V.S.AGASHE PATH, DADAR (W) - MUMBAI 2/4 SHIVAJI NAGAR BANDRA (EAST) - MUMBAI 101- TRIPTA SADAN -

District
ERNAKULAM ERNAKULAM

State
KERALA KERALA MADHYA PRADESH

Category
3 3

BHOPAL

3

267 268 269 270

201266 200123 202667 1315

GWALIOR

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

3

INDORE

3

INDORE JABALPUR

3 3

271

215400

AHMADNAGAR

MAHARASHTRA

3

272

66554

A M AGRAWAL & CO MAGAN N PATIL & CO R S SONAWANE & CO GOLWALKAR & HASABNIS N K BHAT & CO R DEVARAJAN & CO VIJAY RUNGTA & CO

DHULE

MAHARASHTRA

3

273 274 275 276 277

210794 210859 214729 62234 60076

JALGAON

MAHARASHTRA

3

JALGAON

MAHARASHTRA

3

KOLHAPUR

MAHARASHTRA

3

MUMBAI

MAHARASHTRA

3

MUMBAI

MAHARASHTRA

3

278

62035

MUMBAI

MAHARASHTRA

3

279

60024

NAVIN D THAKKAR & CO

MUMBAI

MAHARASHTRA

3

280 281 282

60058 66565 64686

D B KETKAR & CO NAGVEKAR & PATIL BAGARIA & CO

MUMBAI

MAHARASHTRA

3

MUMBAI MUMBAI

MAHARASHTRA MAHARASHTRA

3 3

Run Date: 26/3/2009 19:14:27 PM

Page 15 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
SHANTA WADI J P ROAD, ANDHERI WEST - MUMBAI 77/78 COMMERCIAL CHAMBER - MUSJID BUNDER RD - MUMBAI 403, 4TH FLOOR NEW SWAPNLOK CHS LTD NATAKWALA LANE, BORIVLI-WEST - MUMBAI 3003, DOLL APARTMENTS - BHAT LANE, NR POISAR DEPOT, KANDIVALI [WEST] - MUMBAI 410 GOKUL - 80-A BARODA STREET, CARNAC BUNDER, MUMBAI P B SHETTY & CO - 106, VIDYA CHAMBERS, 305, TARDEO RD, NANA CHOWK, - MUMBAI PLT NO 140/141, UNIT -4, GROUND FLOOR,, NEAR SHOPPERS STOP, S.V.ROAD, ANDHERI (WEST) - MUMBAI 206 APOLLO CHAMBERS CTS 104 MOGRA VILLAGE, ANDHERI (EAST) MUMBAI 203/204 DAULAT BHAVAN SECOND FLOOR, 407 KALBADEVI ROAD MUMBAI FLAT NO. 12, MEGHDOOT SOCIETY, - 80, CANAL ROAD,, RAMDASPETH, NAGPUR 307 SARDA SANKUL - M G ROAD - NASHIK TILAK ROAD - KOTHARI PLAZA, DIST NASIK MALEGAON 1536 SADASHIV PETH LAXMI CHAMBERS, TILAK ROAD - PUNE 326 NAVI PETH - NEAR VITHAL MANDIR - PUNE A-14 DR. BAPUJI SALUNKE NAGAR - OPP. KRISHNA MANGAL KARYALAY, POST KHINDEWADI SATARA 217 GREAT EASTERN GALLERIA - PLOT NO 20 SECTOR 4, NERUL - NAVI MUMBAI C/O SRI RAJ BHAWAN NEAR TELEPHONE EXCHANGE, DIST: ANGUL - TALCHER GAMHADIA NEW COLONY - BAJRAKBATI CANAL ROAD, BUXIBAZAR CUTTACK

District

State

Category

283 284

61205 65687

R THAKKAR PRAVIN CHANDAK & ASSOCIATES KHURDIA JAIN & CO M G SHAH & ASSOCIATES P B SHETTY & CO

MUMBAI

MAHARASHTRA

3

MUMBAI

MAHARASHTRA

3

285

66744

MUMBAI

MAHARASHTRA

3

286

60787

MUMBAI

MAHARASHTRA

3

287

891698

MUMBAI

MAHARASHTRA

3

288

3926

JAIN JAGAWAT KAMDAR & CO

MUMBAI

MAHARASHTRA

3

289

66853

CHHOGMAL & CO

MUMBAI

MAHARASHTRA

3

290

780551

KALA JAIN & CO KRISHNA MURARI AGRAWAL & CO JAIN SURYAWANSHI AND ASSOCIATES P G SHARMA & ASSOCIATES MAHESH V PATANKAR & ASSOCIATES KORE LODHA & ASSOCIATES RAJ KISHOR & ASSOCIATES JHAWAR MANTRI & ASSOCIATES R A D & CO M K SWAIN & ASSOCIATES

MUMBAI

MAHARASHTRA

3

291

212687

NAGPUR

MAHARASHTRA

3

292 293 294 295

781116 210625 892356 215394

NASIK

MAHARASHTRA

3

NASIK

MAHARASHTRA

3

PUNE

MAHARASHTRA

3

PUNE

MAHARASHTRA

3

296

890402

SATARA

MAHARASHTRA

3

297

65129

THANE

MAHARASHTRA

3

298

163704

ANGUL

ORISSA

3

299

260493

CUTTACK

ORISSA

3

Run Date: 26/3/2009 19:14:27 PM

Page 16 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No 300 301 302 303 304 UCN 260246 260089 260619 4295 73222 Firm Name S K SINGHI & CO G PANDA & CO ASP& ASSOCIATES A N LENKA & ASSOCIATES B N MOHANTY & ASSOCIATES MANISH MIDHA & ASSOCIATES KATHURIA ASIJA & CO ABHILASHI & CO CHOPRA MALHOTRA & ASSOCIATES RAJESH MAHAJAN & CO A GOEL & ASSOCIATES GUPTA RAJESH & ASSOCIATES ANIL GAUR & ASSOCIATES NARENDRA KUMAR JAIN & CO KHETAWAT AGARWAL & CO N C GOYAL & CO MUKESH CHECHANI & CO DHANPATLAL BOHARA & CO JAIN MARWARA & CO JAIN NARESH & CO R R MAHESHWARI & ASSOCIATES Address
BEPARI SAHI - BUXI BAZAR, ORISSA CUTTACK LINK ROAD SQUARE MADHUPATANA CUTTACK C/O P K SAHU - OLD BERHAMPUR STREET BERHAMPUR PATHA CHHAYA NAGESWAR TANGI BHUBANESWAR HADAGADIA SAHI ORISSA - PURI S S S S COMPLEX - SHOP NO. 18, FIRST FLOOR, OPP HOTEL RANDHAWA INTERNATIONAL, BATALA ROAD - AMRITSAR MANDI LADHUKA - TEHSIL FAZILKA - FEROZEPUR 71 ASHOK NAGAR - NEAR PNB, BASTI NAU, JALANDHAR CITY JALANDHAR 7, LADOWALI ROAD - OPP. PUNJAB TECHNICAL UNIVERSITY, NEAR BHARAT SHOCKER JALANDHAR 277 MODEL GRAM - LUDHIANA S C F NO 50 (IST FLOOR) LEELA BHAWAN COMPLEX - PATIALA 64 , AJIT NAGAR - LADY FATIMA SCHOOL ROAD, NEAR 22 NO PHATAK PATIALA ABOVE SBI MADANGANJ DISTT AJMER KISHANGARH 253/23 KABIR MARG KAISARGANJ - AJMER 21 TEJ MANDI - STATION ROAD - ALWAR STATION ROAD - NEW MANDI - BHARATPUR 1-B GROUND FLOOR - OM TEXTILES TOWER, PUR ROAD - BHILWARA ASHOKA HOTEL BUILDING - ASHOK MARG BHILWARA C/O SHRI MAHENDRA KUMAR JAIN - CJM SHAB KI GALI, NEW COLONY, KOTA ROAD - BUNDI JAIN NARESH & CO PUSHPA SADAN, GANESH GALI, SADAR BAZAR BUNDI 74 NEW MANDI ROAD OPP. DURGA MATA MANDIR - DAUSA

District
CUTTACK

State
ORISSA

Category
3

CUTTACK

ORISSA

3

GANJAM

ORISSA

3

KHURDA PURI

ORISSA ORISSA

3 3

305

282156

AMRITSAR

PUNJAB

3

306 307

281731 281833

FEROZPUR

PUNJAB

3

JALANDHAR

PUNJAB

3

308

281209

JALANDHAR

PUNJAB

3

309 310 311 312 313 314 315 316 317 318

281307 280236 280848 293261 290382 291134 292645 292193 290106 293103

LUDHIANA PATIALA

PUNJAB PUNJAB

3 3

PATIALA

PUNJAB

3

AJMER AJMER ALWAR BHARATPUR BHILWARA

RAJASTHAN RAJASTHAN RAJASTHAN RAJASTHAN RAJASTHAN

3 3 3 3 3

BHILWARA

RAJASTHAN

3

BUNDI

RAJASTHAN

3

319 320

291764 291831

BUNDI

RAJASTHAN

3

DAUSA

RAJASTHAN

3

Run Date: 26/3/2009 19:14:27 PM

Page 17 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No 321 UCN 293267 Firm Name CHOUDHARY DEEPAK BABU & CO SHAH MOHNOT SINGHAL & CO S K BATWARA & CO G DUTTA & CO VIMAL AGRAWAL & ASSOCIATES S KUMAR & A KUMAR MAHESH DEEPESH & CO MANISH KUMAR GOYAL & CO D C SINGHVI & CO SHARMA ASHISH & ASSOCIATES Address
CHOUDHARY HOUSE NEW MANDI ROAD DAUSA S-49 2ND FLOOR - DAS & YADAV COMPLEX, PANCHWATI CIRCLE, RAJA PARK - JAIPUR 4 KALYAN PATH - POLICE MEMORIAL - JAIPUR 36 PREM NIWAS - NEW COLONY - JAIPUR OPP. RAMBHAWAN DHARAM SHALA - MOTI DOONGRI ROAD - JAIPUR A/9 TULSHYAN MARKET OPP.ROADWAYS WORK SHOP - JHUNJHUNU A-11 MODI COMPLEX NEHRU MARKET JHUNJHUNU C/O NATIONAL POLYMERS - F-39 INDUSTRIAL AREA, DISTT: JHUNJHUNU - PILANI 2 PARIHAR BUILDINGEME - NEAR MINERVA CENTRE - JODHPUR OPPOSITE DISTT CONGRESS OFFICE - 142, 'SHYAM KRIPA', KOTRI ROAD, GUMANPURA KOTA 21 RAMDEO ROAD SINDHI COLONY, (RAJASTHAN) - PALI MARWAR ABOVE ANGIRA FURNITURE MART - BUS STAND ROAD, NEAR NANI JI KI BAVDI, DISTT RAJSAMAND NATHDWARA GOYAL TENT HOUSE OPP. JAIN HIGH SCHOOL, BAJAJ ROAD - SIKAR MAHESHWARI SADAN NAVEEN MANDI, MALPURA - TONK 'AAKRITI' - 245-46 BAPU BAZAR, IIIRD FLOOR UDAIPUR 85 DHANMANDI ROAD - UDAIPUR MSN BUSINESS CENTRE NO 46, OLD NO 31, SIR MADHAVAN NAIR ROAD, MAHALINGAPURAM, NUNGAMBAKKAM CHENNAI 15/2B BARODA STREET WEST MAMBALAM CHENNAI NO.12 FLAT NO.3C LAKSHMI APARTMENTS, FOURTH STREET, ABHIRAMAPURAM -

District
DAUSA

State
RAJASTHAN

Category
3

322 323 324 325 326 327 328 329

290580 290731 292276 290990 66577 292976 292309 290689

JAIPUR

RAJASTHAN

3

JAIPUR JAIPUR JAIPUR

RAJASTHAN RAJASTHAN RAJASTHAN

3 3 3

JHUNJHUNU

RAJASTHAN

3

JHUNJHUNU

RAJASTHAN

3

JHUNJHUNU

RAJASTHAN

3

JODHPUR

RAJASTHAN

3

330

291539

KOTA

RAJASTHAN

3

331

290715

R P BANSAL & CO

PALI

RAJASTHAN

3

332

293218

VYAS BHATIA & CO

RAJSAMAND

RAJASTHAN

3

333 334 335 336

290524 292249 735 291492

B L SAHARIA & CO GANESH MAHESHWARI & CO KHAMESRA & ASSOCIATES BANSAL SHARMA & CO SAMPATH & SHRINIVASAN A RAGHUNATHAN & CO RAMANAN & CO

SIKAR

RAJASTHAN

3

TONK

RAJASTHAN

3

UDAIPUR UDAIPUR

RAJASTHAN RAJASTHAN

3 3

337

191242

CHENNAI

TAMIL NADU

3

338 339

190700 190001

CHENNAI

TAMIL NADU

3

CHENNAI

TAMIL NADU

3

Run Date: 26/3/2009 19:14:27 PM

Page 18 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No 340 341 342 343 344 UCN Firm Name RAO NARAYAN ASSOCIATES SUBRAMANIAN & RAVICHANDRAN B RAMESH & ASSOCIATES M KASILINGAM & CO R VENKATARAMAN & CO VASANTHAN NARESH AND ASSOCIATES SRI VENKATESH & CO SRIKISHEN & CO IYER & RAO Address
CHENNAI 'SRI NIVAS' - 43, OLIVER ROAD, MYLAPORE CHENNAI 2A/5, SIVAPRAKASA MUDALI ST - T.NAGAR CHENNAI I FLOOR - NO 13 AKBAR SAHIB STREET, TRIPLICANE - CHENNAI NEW NO.18,20 (OLD NO. 35,35A) - KANNUSAMY ROAD, R S PURAM COIMBATORE NEW NO. 37 - 11TH STREET, TATABAD COIMBATORE NEW NO 33 (OLD NO 42) M A PALANISWAMY STREET NO 2, K K PUDUR, SAIBABA COLONY COIMBATORE K R V TOWERS - 30-3 SENGUPTHA STREET, RAMNAGAR COIMBATORE NO.7 STREET NO.1 - SETH NARAYANDAS LAYOUT COIMBATORE "SETHURAM" - NEW NO.15 (OLD NO.14), SUNDARESA IYER LAYOUT, TRICHY ROAD - COIMBATORE NO.131 DR.RADHAKRISHNAN ROAD - NEAR KARNATAKA ASSOCIATION BUILDINGS, TATABAD - COIMBATORE # 77/B II FLOOR - BALAJI COMPLEX, BANK ROAD HOSUR OLD NO.69-70, NEW NO.34-36-38 - NEW HOSPITAL ROAD, ERODE DISTRICT GOBICHETTIPALAYAM 100 E V K SAMPATH NAGAR - - ERODE "SASTHA CASTLE" - NO:13 SENGUNTHAPURAM MAIN ROAD, TAMILNADU KARUR 5501 MARTHANDAPURAM I STREET - PUDUKKOTTAI NEW NO 48, OLD NO 26 DR RAMANATHAN ROAD SALEM 1-1 KALYANAPURAM TENNUR TIRUCHIRAPALLI 4/6 TRANSPORT NAGAR OPPOSITE S B I - AGRA 56 OLD VIJAY NAGAR COLONY - - AGRA

District

State

Category

191706 191329 190452 891019 311980

CHENNAI

TAMIL NADU

3

CHENNAI

TAMIL NADU

3

CHENNAI

TAMIL NADU

3

COIMBATORE

TAMIL NADU

3

COIMBATORE

TAMIL NADU

3

345

903233

COIMBATORE

TAMIL NADU

3

346 347 348

312586 890243 5534

COIMBATORE

TAMIL NADU

3

COIMBATORE

TAMIL NADU

3

COIMBATORE

TAMIL NADU

3

349

312394

S ANNAMALAI & CO

COIMBATORE

TAMIL NADU

3

350

780247

KUTHALINGAM & ASSOCIATES RAVIKUMAR KAMALA ASSOCIATES K P SUBRAMANIAN & PERIASWAMY M MUTHUSAMY & ASSOCIATES SANKAR & JAYARAMAN SARAVANAN & INDIRA G BALASUBRAMANIA N SWADEEP S AHUJA & CO MANISH BRIJ GARG

DHARMAPURI

TAMIL NADU

3

351

312383

ERODE

TAMIL NADU

3

352 353 354 355 356 357 358

311733 312813 191729 311895 310304 334390 334716

ERODE

TAMIL NADU

3

KARUR

TAMIL NADU

3

PUDUKKOTTAI

TAMIL NADU

3

SALEM

TAMIL NADU

3

TIRUCHIRAPALLI

TAMIL NADU UTTAR PRADESH UTTAR PRADESH

3

AGRA AGRA

3 3

Run Date: 26/3/2009 19:14:27 PM

Page 19 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name & CO 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 780962 780125 333679 333655 363 103810 330559 330354 330811 330850 334550 331799 334481 780225 334522 782200 333631 333981 202801 331980 330185 330199 331348 GOYAL KAPIL & COMPANY VIJAY BHARGAVA & ASSOCIATES MAHENDRA ARVIND & CO JAY PEE & ASSOCIATES SHIKHAR SARIN & CO SANJAY SAHNI & CO G K KHANNA & CO RAJENDRA PUNEET & ASSOCIATES NAGENDRA GUPTA & CO SANTOSH KUMAR & CO ASHISH A AGRAWAL & CO R VIDYARTHI & CO VIRENDRA AGARWAL & CO RAKESH BIKASH & CO SANJEEV BANSAL & ASSOCIATES GUPTA ANIL SHIVANG & CO GARG AGRAWAL & AGRAWAL P K NARULA & CO PRADEEP GOYAL & ASSOCIATES HIREN & JAIN SUDHINDRA JAIN & CO CHAUDHARY PANDIYA & CO MUKESH
78 YAMUNA VIHAR PHASE-IIND, NEAR KARAMYOGI ENCLAVE, KAMLA NAGAR - AGRA C-11 SHOP NO. 1 - FIRST FLOOR, SANJAY PLACE AGRA 12 FIRST FLOOR - BLOCK NO 33, SANJAY PLACE AGRA A-223 KAMLA NAGAR - AGRA PREM BHAWAN - OPP SOAMI BAGH GATE, DAYAL BAGH AREA AGRA 78 RISHI MARG - NEW SHAH GANJ - AGRA 104 NPA ARCADE - 1ST FLOOR,23 M G MARG ALLAHABAD 8/16 LOWTHER ROAD GEORGE TOWN ALLAHABAD 203 NPA ARCADE IIND FLOOR - 23 M G MARG, CIVIL LINES - ALLAHABAD FLAT NO 2 CORPORATION BULD - 1ST FLOOR LEADER ROAD ALLAHABAD 411 BADSHAHI MANDI - ALLAHABAD VISHRAM - 200-A, MCNIER ROAD, PREM NAGAR BAREILLY M/S VIRENDRA AGARWAL & CO - 35 G-7A RAMPUR GARDEN - BAREILLY A-44 BUTLER PLAZA CIVIL LINES - BAREILLY 4/9 NUNHAI STREET - FARRUKHABAD 33 COLLECTOR GANJ - FATEHPUR A - 84 SECTOR - 50 - NOIDA G-72, SECTOR-6 - - NOIDA R-21 GOYAL VILLA SECTOR-12 - NOIDA 26/70, BAGLA NIWAS BIRHANA ROAD - KANPUR 113/233 - SWAROOP NAGAR - KANPUR ROOM NO.513 - 5TH FLOOR "PLAZA KALPANA", 24/147-B BIRHANA ROAD - KANPUR ROOM NO 221, PHASE - I CITY CENTER, 63/2 THE AGRA UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH 3

Address

District

State

Category

AGRA

3

AGRA AGRA

3 3

AGRA

3

AGRA ALLAHABAD

3 3

ALLAHABAD

3

ALLAHABAD

3

ALLAHABAD

3

ALLAHABAD BAREILLY

3 3

BAREILLY BAREILLY FARRUKHABAD FATEHPUR GAUTAM BUDDHA NAGAR GAUTAM BUDDHA NAGAR GAUTAM BUDDHA NAGAR KANPUR NAGAR KANPUR NAGAR

3 3 3 3 3 3 3 3 3

KANPUR NAGAR

3

KANPUR NAGAR

3

Run Date: 26/3/2009 19:14:27 PM

Page 20 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name SRIVASTAVA & CO ASHUTOSH SINGHANIA & ASSOCIATES SAXENA PRAMOD & ASSOCIATES A B TANDAN & CO NAVAL KAPUR & CO JK MANSHARAMANI & CO B K GUPTA & CO N S AJMANI & CO GIRISH KUMAR & CO RANJAN AGRAWAL & CO DEEPAK KARTIKEYA & CO SBSC& ASSOCIATES RAJ AGARWAL & CO M D & CO RNS& ASSOCIATES DEEPAK RAMESH SHARMA & CO AICH & ASSOCIATES VIVEK JAISWAL & CO SARBADHIKARY & SAHA K N CHATTERJEE & CO B S MURTHY & Address
MALL - KANPUR 22/135 SINGHANIA KOTHI DWARKADHISH ROAD, POST BOX NO. 482 KANPUR 113/218 SWAROOP NAGAR - - KANPUR CLINIC BUILDING 2ND FLOOR - 24/56 BIRHANA ROAD - KANPUR 10/491 CIVIL LINES MCROBERT'S GANJ, NEAR SOCIETY MOTORS KANPUR 25, RAINA MARKET PARWATI BAGLA ROAD KANPUR A-214 - INDIRA NAGAR LUCKNOW 3, IST FLOOR - 11 NATRAJ COMPLEX, B N ROAD, LALBAGH - LUCKNOW PAWAN COMPLEX - 1ST FLOOR 111 CHIPPI TANK, OPP CHETAN MEDICAL COMPLEX - MEERUT CHOUBEY TOLA - MIRZAPUR 2ND FLOOR, AMRIT CASTLE - OPP PRATIKSHA HOTEL (GATE), JAWAHAR BAGH, G M D ROAD MORADABAD 228 NORTH GANDHI COLONY - CIVIL LINES MUZAFFARNAGAR "ASHIRWAD" - 10-C V I P COLONY, CIVIL LINES RAMPUR GOKULESH BHAWAN K-37/102A GOPAL MANDIR - VARANASI M-118 IST FLOOR - SRI RADHA PALACE, 78 RAJPUR ROAD DEHRADUN C/O SHARAD AGARWAL STATION ROAD KASHIPUR ROOM NO 1 3RD FLOOR "TALK OF THE TOWN", (ICICI BANK BLDG), 399 G T ROAD - BURDWAN COMMERCE HOUSE - 8TH FLOOR ROOM NO 1A, 2A GANESH CHANDRA AVENUE - KOLKATA TEMPLE CHAMBERS - 6 OLD POST OFFICE STREET, FIRST FLOOR KOLKATA P-36,INDIA EXCHANGE PLACE - 2ND FLOOR ,ROOM NO 40 - KOLKATA 119 SANTOSHPUR AVENUE - MAZANINE

District

State

Category

382 383 384 385

202740 334173 330434 332050

KANPUR NAGAR

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

3

KANPUR NAGAR KANPUR NAGAR

3 3

KANPUR NAGAR

3

386 387 388 389 390

332180 331994 333834 331199 333982

KANPUR NAGAR LUCKNOW LUCKNOW

3 3 3

MEERUT

3

MIRZAPUR

3

391

202748

MORADABAD

3

392 393 394 395 396 397

334717 330698 331779 331513 350014 75072

MUZAFFARNAGA R RAMPUR

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

3

3

VARANASI

3

DEHRA DUN

UTTARAKHAND

3

UDHAM SINGH NAGAR

UTTARAKHAND

3

BARDDHAMAN

WEST BENGAL

3

398

73838

KOLKATA

WEST BENGAL

3

399 400 401

71976 71055 74751

KOLKATA

WEST BENGAL

3

KOLKATA KOLKATA

WEST BENGAL WEST BENGAL

3 3

Run Date: 26/3/2009 19:14:27 PM

Page 21 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No 402 403 404 405 UCN Firm Name ASSOCIATES AGARWAL SAHA & ASSOCIATES BARMA BARMA & CO S K KUNDU & ASSOCIATES PRASANTA GHOSH & CO KRISHNA KUMAR PONNADA SIKHI VAHANA & CO KRISHNA & VINAYAK ASSOCIATES RAMA MOHAN K S SUBRAMANYAM & ASSOCIATES R D BHUTADA & CO RAJESH VYAS & ASSOCIATES D K BAID & CO Address
FLOOR - KOLKATA 18,NATAJI SUBHAS RD 3RD FLOOR, R NO 9 KOLKATA 11 MANDEVILLE GARDENS - - KOLKATA ROHINI SADAN , 2ND FLOOR - NETAJI MARKET MALDA AE 640 SALT LAKE CITY SECTOR I - KOLKATA D NO 8-24-54 SUBBA RAO STREET - A-1 SEETA CHANDRA APARTMENTS, NEAR GANDHI PARK GANDHI NAGAR KAKINADA D.NO.8-21-34, POLLAVARI STREET - GANDHI NAGAR - KAKINADA D NO 25-4--23 - KOMMI REDDY VARI STREET KAKINADA 1004 MINAR APARTMENTS - DECCAN TOWERS, BASHEERBAGH HYDERABAD PL.NO.15, KRISHNA NAGAR COLONY - 137, PRENDERGHAST ROAD SECUNDERABAD 15-8-499 DR RANGACHARI ROAD - OLD FEELKHANA HYDERABAD 4.1.826/11/C. I FLOOR VICTORIA CHAMBERS, J.N.ROAD - HYDERABAD 5-8-512 A-12 - ABID SHOPPING CENTRE, II FLOOR NEAR EMERALD HOTEL - HYDERABAD 4TH FLOOR, RAGHUNATH APARTMENTS - 4-3-65/1, RAGHUNATH BAGH, SULTAN BAZAR HYDERABAD 3-3-19 R P ROAD - SECUNDERABAD FLAT NO.301 ESWAR DHAMAM - 1-2-410/1 PLOT NO.D-11, GAGAN MAHAL COLONY, DOMALGUDA HYDERABAD FLAT NO. 301, NO:6-3-604 HARIKA ENCLAVE PADMAVATI NAGAR, KHAIRATABAD HYDERABAD 185/186, I FLOOR CHENOY TRADE CENTRE, PARK LANE SECUNDERABAD 38-8-42 WHITE HOUSE I FLOOR - MAHATMA GANDHI ROAD -

District

State

Category

72503 71682 73521 341200

KOLKATA KOLKATA MALDAH NORTH 24 PARGANAS

WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL

3 3 3 3

406

22807

EAST GODAVARI

ANDHRA PRADESH

4

407 408

20114 23331

EAST GODAVARI

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

EAST GODAVARI

4

409

782994

HYDERABAD

4

410 411 412 413

20812 20691 21050 20713

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

HYDERABAD

4

HYDERABAD

4

HYDERABAD

4

414

21870

M A TAUNK & CO G KAMESHWAR & CO DHARAM & ASSOCIATES

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

415

20653

HYDERABAD

4

416

21459

HYDERABAD

4

417

781679

P P RAO & CO

HYDERABAD

ANDHRA PRADESH

4

418 419

20281 20425

A K VASU & CO SAI VISWANADHAM GADE

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH

4

KRISHNA

4

Run Date: 26/3/2009 19:14:27 PM

Page 22 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
VIJAYAWADA DOOR NO. 58-1-408, SHOP NO. 1 - 1ST FLOOR, SRIVENKATACHALA SHOPPING COMPLEX, N A D KOTHA ROAD JN VISAKHAPATNAM B-5, LEELAMAHAL COMPLEX - 31-33-1, DABAGARDENS VISAKHAPATNAM H NO 11-24-104 SATAVAHANAPURI, DESHAIPET ROAD WARANGAL 8-4-20 KRISHNA COLONY - WARANGAL DOOR NO. 22-16-3/2 REST HOUSE ROAD, W.G. DIST. - BHIMAVARAM RAMAKOTI STREET AGRAHARAM - ELURU MEDHI BHAWAN 1ST FLOOR - HOUSE NO 2 1ST BYE LANE, SUNDARPUR, R G BARUAH ROAD GUWAHATI S-9 2ND FLOOR G S TOWER - NEAR HIMATSINGKA PETROL PUMP, A T ROAD GUWAHATI C/O SNS & CO BIGNET HOTEL ASIAN PALACE COMPOUND, NEAR BORA SERVICE STATION, G S ROAD - GUWAHATI GEETALI - SREENAGAR, DISPUR - GUWAHATI DOSI BHAWAN G S RD BY LANE - PALTAN BAZAR GUWAHATI 1ST FLOOR J R COMPLEX - A T ROAD - TINSUKIA MAKUM ROAD - TINSUKIA HOTEL MAYUR BUILDING GANDHI PARK ROAD TINSUKIA GOPAL BABU BDO BLDG., BUS STAND ROAD ROOM NO. 035, 2ND FLOOR - ARARIA NEAR KANTILAL JWELLERS - SADAR BAZAR - DURG IST FLOOR - BARADIA CHAMBERS, JAWAHAR CHOWK - DURG 1ST FLOOR BANSAL COMPLEX - RAMNIWAS TALKIES CHOWK RAIGARH F-1 GOKUL APARATMENT - NEAR JAGANNATH

District

State

Category

420

23732

THEEGELA ASSOCIATES

VISHAKHAPATNA M

ANDHRA PRADESH

4

421

340358

AJAY SEEMA JAIN AND COMPANY PAVAN KUMAR G SATYANARAYANA & RAJU MADDULA & ASSOCIATES GURUSWAMY D DEEPAK BHARTIA & CO

VISHAKHAPATNA M

ANDHRA PRADESH

4

422 423 424 425

23855 782363 24163 22828

WARANGAL

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

WARANGAL WEST GODAVARI WEST GODAVARI

4 4 4

426

782904

KAMRUP METROPOLITAN

ASSAM

4

427

40508

GKA& ASSOCIATES

KAMRUP METROPOLITAN

ASSAM

4

428

40522

A SINGH & CO ANUPAM BARUAH & CO N K DOSI & CO MANISH D P AGARWAL & CO MUNMUN SARAF & ASSOCIATES BIJAY D AGARWAL & CO T K BARDIA & CO PRATIK BAKLIWAL & CO PADAM BARADIA & ASSOCIATES KEDIA BAL KISHAN RICHA DANDEKAR

KAMRUP METROPOLITAN KAMRUP METROPOLITAN KAMRUP METROPOLITAN TINSUKIA TINSUKIA TINSUKIA

ASSAM

4

429 430 431 432 433 434 435 436 437 438

40207 40020 340816 40465 40431 50102 201766 201453 780839 891345

ASSAM ASSAM ASSAM ASSAM ASSAM

4 4 4 4 4

ARARIA

BIHAR

4

DURG

CHHATTISGARH

4

DURG

CHHATTISGARH

4

RAIGARH

CHHATTISGARH

4

RAIPUR

CHHATTISGARH

4

Run Date: 26/3/2009 19:14:27 PM

Page 23 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name & ASSOCIATES 439 440 202100 201703 RATH PRAKASH & COMPANY MENGHANI & CO Address
MANDIR, GAYATRI NAGAR - RAIPUR 37/230 FIRST FLOOR OPP. CITY KOTWALI, CHHOTA PARA - RAIPUR SHOP NO 40 NEAR INDORE TRAVELS FARISHTA COMPLEX, G E ROAD - RAIPUR M/S S S G & CO - C/O SHYAM SUNDER GUPTA, 317-18, CHANAKYA COMPLEX, B-10/11, SUBHASH CHOWK, LAXMI NAGAR - DELHI 2582 ROHTAGI MANSION 2ND FLOOR - LOTHIAN ROAD KASHMERI GATE DELHI 10129, AGARWAL BHAWAN, - KATRA CHAJJU PANDIT,, OPP. FILMISTAN, - NEW DELHI 75-A FRIENDS ENCLAVE (EAST) - S P ROAD, NANGLOI - NEW DELHI 11E -1 BIGJOS TOWER A-8 NETAJI SUBHASH PLACE, PITAMPURA DELHI 40/11, SHAKTI NAGAR - DELHI F 7 SECOND FLOOR - 203 MAIN ROAD KALKAJI NEW DELHI 112, GOVINDA BUILDING M G ROAD - PANAJI GOA 1ST FLOOR, KHWAJA MANZIL - OPP TAXI STAND, MAPUSA, GOA MAPUSA GOA 3/UG-4 - MODELS RESIDENCY, ST. INEZ PANAJI GOA C/13, SUDARSHAN TOWER - SUN-N-STEP CLUB ROAD, NEAR NIRANT PARK, THALTEJ AHMEDABAD B-103 PREMIUM HOUSE B/H HANDLOOM HOUSE, NR GANDHIGRAM STATION, ASHRAM ROAD - AHMEDABAD 10/3 CLOTH COMM CENTRE - SAKAR BAZAR AHMEDABAD 401 ASHAMAN - 6 KALAPANA SOCIETY, NAVRANGPURA, AHMEDABAD AHMEDABAD 102 ANGEL COMPLEX NEXT TO HOTEL OASIS, NR RAJIV GANDHI UNDER BRIDGE, OFF ASHRAM ROAD - AHMEDABAD

District

State

Category

RAIPUR

CHHATTISGARH

4

RAIPUR

CHHATTISGARH

4

441

131567

S S G & CO

DELHI

DELHI

4

442

102091

Y P ANAND & ASSOCIATES SHRI K AGARWAL & CO AGGARWAL DEEPAK MAHESH K AGARWAL & CO GUPTA KUMAR & CO SANGHI & CO S J THALY & CO MILIND TULSIDAS SHIRODKAR S P BHANDARE & ASSOCIATES M PARMAR & CO

DELHI

DELHI

4

443 444 445 446 447 448 449 450

331109 780020 104515 130640 130978 110248 1310 780231

DELHI

DELHI

4

DELHI

DELHI

4

DELHI

DELHI

4

DELHI MAHENDRAGARH NORTH GOA

DELHI DELHI GOA

4 4 4

NORTH GOA

GOA

4

NORTH GOA

GOA

4

451

124184

AHMADABAD

GUJARAT

4

452

123450

PRIYAM R SHAH & ASSOCIATES SHIRISH DALAL & ASSOCIATES PARESH THOTHAWALA & CO SVK& ASSOCIATES

AHMADABAD

GUJARAT

4

453

120641

AHMADABAD

GUJARAT

4

454

124113

AHMADABAD

GUJARAT

4

455

123714

AHMADABAD

GUJARAT

4

Run Date: 26/3/2009 19:14:27 PM

Page 24 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No 456 UCN Firm Name VIMAL KUMAR JAIN & CO RAMAN M JAIN & CO N V SUCHAK & CO Address
VIMAL KUMAR JAIN & CO ROOM NO - 2 III FLOOR HARI SIDH CHAMBERS, ASHRAM RD AHMEDABAD B/31,GHANASYAM AVENUE - 4TH FLOOR, OPP GUJARAT HIGH, COURT, - AHMEDABAD 314 SATYAM MALL - NEAR VISHWESHWAR TEMPLE, JODHPUR CHAR RASTA AHMEDABAD 410, ANAND MANGAL-2 B/H OMKAR HOUSE,NR STADIUM CIRCLE, C G RD, NAVRANGPURA AHMEDABAD 307, LABH COMPLEX, 12/B, SATTAR TALUKA SOCIETY,, OPP. SAKAR-III, NR. INCOME TAX CIRCLE,, POST: NAVJIVAN, AHMEDABAD 307 RATNADEEP - HIGH COURT LANE , ASHRAM ROAD, NAVRANGPURA AHMEDABAD 9 DAS BUNGLOW - NR PREYAS BUNGLOW, B/H BODAKDEV FIRE STATION, BODAKDEV AHMEDABAD E-332, B G TOWER - O/S DELHI GATE, SHAHIBAUG ROAD - AHMEDABAD M/S GAURANG PATEL & ASSOCIATES - B-202 WALLSTREET-2 OPP ORIENT CLUB, NEAR GUJARAT COLLEGE RAILWAY CROSSING, ELLISBRIDGE AHMEDABAD D-10 JALDARSHAN FLATS - OPP NATRAJ CINEMA ASHRAM RD AHMEDABAD 1ST FLOOR PARASKUNJ SOCIETY - OPP GOLDEN TOWERS, NR J P CHOWK, KHANPUR - AHMEDABAD C/O JAYABEN GOVINDJI CHUDASAMA - PAREKH STREET, MAIN BAZAR, DIST AMRELI - BAGASARA OPP. GOVERNMENT AYURVEDIC HOSPITAL DISTT. AMRELI, GUJARAT - AMRELI P D PARIKH & CO - OPP PRAGATI MANDAL VALLABH VIDYANAGAR 315 , V - 2 COMPLEX NEAR BHAIKAKA STATUE, DIST. ANAND - VALLABH VIDYANAGAR 11 SUBHASH SHOPPING

District

State

Category

123742

AHMADABAD

GUJARAT

4

457

1961

AHMADABAD

GUJARAT

4

458

120904

AHMADABAD

GUJARAT

4

459

3848

M R PATEL & CO

AHMADABAD

GUJARAT

4

460

120896

S K SADHWANI & CO

AHMADABAD

GUJARAT

4

461

121650

G M CHOKSI & CO

AHMADABAD

GUJARAT

4

462

121686

JHAVERI BHARAT HARIVADANBHAI CHOUDHARI PARAS MAL

AHMADABAD

GUJARAT

4

463

293198

AHMADABAD

GUJARAT

4

464

120158

GAURANG PATEL & ASSOCIATES

AHMADABAD

GUJARAT

4

465

120781

VIRENDRA N SHAH & CO SHAHIR ASGARKHAN & CO JATIN CHUDASAMA & CO A D RUPAREL & CO P D PARIKH & CO K G PATEL & CO ASHOK I PARIKH &

AHMADABAD

GUJARAT

4

466

783518

AHMADABAD

GUJARAT

4

467

124185

AMRELI

GUJARAT

4

468 469 470 471

120679 120427 120243 120836

AMRELI

GUJARAT

4

ANAND

GUJARAT

4

ANAND ANAND

GUJARAT GUJARAT

4 4

Run Date: 26/3/2009 19:14:27 PM

Page 25 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No UCN CO Firm Name Address
CENTRE - 1ST FLOOR OPP.JAIN DERASHAR, SUBHASH ROAD - ANAND KAMAL U MODI & CO CHARTERED ACCOUNTANTS, DEVNIPOLE,NR. ZANDA CHOWK, DIST ANAND KHAMBHAT G-2/3, THAKKAR ARCADE NR ANAND PEOPLE'S BANK, SARDAR GUNJ ROAD - ANAND "SAHAJ" MAHADEV ROAD - VALLABH VIDYANAGAR DIST KAIRA - VALLABH VIDYANAGAR 7 KAIVAL BUNGLOWS OPP IOC PETROL PUMP, ANAND T.H. ROAD, ANAND CHANCHALBA BHUVAN NEAR S B I - ANAND C/O J D PATEL & CO. A/26, KASHI ESTATE,, GANDHIVAT - ANAND 302 DINA COMPLEX - NR. KALPANA CINEMA, JUNA RASTA - ANAND B C PATEL & CO DESAI BLDG - MAYFAIR RD ANAND SHIV KRUPA NIVAS GAVLILVAS VADI ROAD, DISTT. BANASKNTHA (NORTH GUJ) - NEW DISA 2ND FLOOR KAMDHENU COMPLEX - NR KIRTI STAMBH - PALANPUR 102, SHIVALIKA SHOPPING CENTRE OPP LIONS HALL - NEW DISA 22, INDRAPRASTHA SHOPPING ARCADE OLDE N H NO.8, G I D C ANKLESHWAR G-14/B BOMBAY SHOPPING CENTRE STATION ROAD BHARUCH B/F-1& 2 SARDAR PATEL COMPLEX - NEAR SBI BANK, G.I.D.C. ANKLESHWAR KUNGAWAD - - BHARUCH B-5 STREET NO 7 NARMADANAGAR BHARUCH R J TRIVEDI & CO - 27 KHOJA BLDG DANAPITH BHAVNAGAR DIWANPARA ROAD - BHAVNAGAR A-W- PATHAN & CO. - 2ND FLOOR STAR COMLEX,

District

State

Category

472

123981

KAMAL U MODI AND CO

ANAND

GUJARAT

4

473

544536

PRATHMESH PRAJAPATI & CO JOSHI MAHESH HARIPRASAD ARVIND V SHAH & BROS N V DESHPANDE & CO PATEL JAYESH DHULABHAI UPENDRA K SHAH & CO B C PATEL & CO RAJESH R BHARATIYA & CO B D PATEL & ASSOCIATES DINESH D KACHHAWA & CO JAYANTILAL K SHAH & CO K K HARYANI & CO

ANAND

GUJARAT

4

474

123998

ANAND

GUJARAT

4

475 476 477 478 479 480 481 482

4241 122072 122934 120375 121344 781862 124025 890401

ANAND

GUJARAT

4

ANAND ANAND

GUJARAT GUJARAT

4 4

ANAND

GUJARAT

4

ANAND

GUJARAT

4

BANAS KANTHA

GUJARAT

4

BANAS KANTHA

GUJARAT

4

BANAS KANTHA

GUJARAT

4

483

22506

BHARUCH

GUJARAT

4

484

124343

BHARUCH

GUJARAT

4

485 486 487 488 489 490

120428 123983 122907 120099 122997 121316

K S SURTI & CO SHAHENAZ ASSOCIATES NEHA VINAY DESAI R J TRIVED & CO M U BAXI & CO A W PATHAN & CO

BHARUCH

GUJARAT

4

BHARUCH BHARUCH

GUJARAT GUJARAT

4 4

BHAVNAGAR BHAVNAGAR DAHOD

GUJARAT GUJARAT GUJARAT

4 4 4

Run Date: 26/3/2009 19:14:27 PM

Page 26 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
DARPAN TALKIES ROAD, DAHOD - DAHOD M/S J HARGOVIND & CO 13, SHILPA SOCIETY NO 2, SINDHVAI MATA ROAD, PRATAP NAGAR VADODARA PLOT 749, VASTU NIRMAN SOC - SECTOR 22 GANDHINAGAR PLOPT 1446/2 SECTOR-2-B GANDHINAGAR 16 SARDAR PATEL MARKET, - NEAR. BUS STATION,, MANSA. GANDHINAGAR 307, 3RD FLOOR ABHISHEK - OPP. HOTEL HAVELI, SECTOR-11 GANDHINAGAR PLOT NO 386/1A - FIRST FLOOR, NEAR PUNJAB NATIONAL BANK, SECTOR-16 GH-4-5 GANDHINAGAR F-11 1ST FLOOR - JANTA SUPER MARKET, OPP VEPARI JIN, KALOL (N G) KALOL PLOT NO 206/2 - SECTOR NO-21, NEAR POST OFFICE - GANDHINAGAR PLOT NO 1435/1 SECTOR NO 2-B GANDHINAGAR B-104 KUDASAN SAHAJANAND PARK GANDHINAGAR 9, 4TH FL., 'ABHISHEK' SECTOR NO.11, GANDHINAGAR PLOT NO 1446/2 - SECTOR - 2B - GANDHINAGAR A-26 SECOND FLOOR - S P MEHTA MARKET, NR. GRAIN MARKET RANJIT ROAD - JAMNAGAR MAHARISHI & CO APARNA B/H JEVANDEEP HOSPITAL, LIMDA LANE JAMNAGAR 312 3RD FLR MANEK CENTRE OPP INCOME TAX OFFIC - PANDIT NEHRU MARG JAMNAGAR 20 ANJARIA CHAMBERS B-BLOCK - III FLOOR K V ROAD - JAMNAGAR SHYAM KUTIR OPP DIST JUDGE BUNGALOW - OLD STATION ROAD, NEAR TEEN BATTI - JAMNAGAR RAWANI ASSOCIATES, 201/A K.P. SHAH HOUSE,, KASHIVISHWANATH ROAD, - JAMNAGAR

District

State

Category

491

891831

PATEL JAYANTILAL HARGOVINDAS NIRAV THAKKAR & CO PANKAJKUMAR SOMABHAI PATEL JANAK SHAH & ASSOCIATES JAYESH & CO RAMESHKUMAR PRABHURAM PUJARA DHAVALKUMAR C GANDHI & CO MANOJ LEKINWALA & CO G J RAGHAVANI & CO ANIL WADHWANI AND CO B UPADHYAY & CO P S PATEL & CO BRS& ASSOCIATES MAHARISHI & CO

DAHOD

GUJARAT

4

492 493 494

123943 781776 124263

GANDHINAGAR

GUJARAT

4

GANDHINAGAR

GUJARAT

4

GANDHINAGAR

GUJARAT

4

495

780199

GANDHINAGAR

GUJARAT

4

496

781027

GANDHINAGAR

GUJARAT

4

497 498 499 500 501 502 503

123846 122482 124372 123781 121209 4113 781237

GANDHINAGAR

GUJARAT

4

GANDHINAGAR

GUJARAT

4

GANDHINAGAR

GUJARAT

4

GANDHINAGAR

GUJARAT

4

GANDHINAGAR GANDHINAGAR

GUJARAT GUJARAT

4 4

JAMNAGAR

GUJARAT

4

504

783174

JAMNAGAR

GUJARAT

4

505

782757

RAICHURA & CO

JAMNAGAR

GUJARAT

4

506 507

120248 120203

S M RANA & CO G K SWARUP & CO RAWANI ASSOCIATES

JAMNAGAR

GUJARAT

4

JAMNAGAR

GUJARAT

4

508

121714

JAMNAGAR

GUJARAT

4

Run Date: 26/3/2009 19:14:27 PM

Page 27 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No 509 510 511 512 UCN 369 122299 120341 544413 Firm Name V M VITHLANI & CO JAGRUT AVINASH ANJARIA & CO MAHESH ANJARIA & CO HIRANANDANI & CO Address
AUM CHAMBER MANGROL ROAD KESHOD 6 VIJAYNAGAR - OPP REVENUE COLONY, NEAR KRISHNA PROVISION BHUJ MAHESH ANJARIA & CO YOGAKSHEMAM, 36, ORIENT CLNY - BHUJ BANKE BIHARI - PLOT NO 16 WARD 10 B(C), OPP IFFCO COLONY MAIN GATE - GANDHIDHAM M/S V.M.THACKER & ASSOCIATES - 2 VICKY CHAMBERS PLOT NO 597 WARD 12-C, GANDHIDHAM (GUJ), KUTCH - GANDHIDHAM RAMVADI B/H GIRLS HIGH SCHOOL BHACHAU-KUTCH BHACHAU J K VYAS & CO - OFFICE NO.1, FIRST FLOOR, PLOT NO.595, WARD -12 C,, NEAR CITY POLICE STATION (KUTCH) GANDHIDHAM 2ND FLOOR BEENA TOWER - STATION ROAD BHUJ 212 SHIVASHRAY COMPLEX PIJ BHAGOL OPP NEW ST STAND NADIAD 6, DALWADI CHAMBERS PIJ ROAD - NADIAD F/2 TRIMURTI COMPLEX NEAR STATUE - NADIAD "MANILAL BHUVAN" - IST FLOOR OPPOSITE NEHRU CHOCK, AHMEDABADI BAZAR - NADIAD 12, SHANTINIKETAN SCTY - STATION ROAD KHERALU 5SECOND FLOOR MAHATMA GNDHI SHOPPING CENTRE, RAJMAHEL ROAD MEHSANA 202 SECOND FLOOR PRABHU COMPLEX, NR RAJKAMAL PETROL PUMP, HIGHWAY MEHSANA 52-53-54 SECOND FLOOR - SARDAR PATEL SHOPPING CENTRE, OPP TALUKA PANCHAYAT OFFICE N - MEHSANA C/H2 SECOND FLOOR MAHAVIR COMPLEX,

District
JUNAGADH

State
GUJARAT

Category
4

KACHCHH

GUJARAT

4

KACHCHH

GUJARAT

4

KACHCHH

GUJARAT

4

513

120159

V M THACKER & ASSOCIATES

KACHCHH

GUJARAT

4

514

671

MUKESH K VORA & CO

KACHCHH

GUJARAT

4

515

120534

J K VYAS & CO DARSHAN KHANDOL & ASSOCIATES VIRAL V SHAH & ASSOCIATES RAJAN ANANDPARA & ASSOCIATES CHETANKUMAR RAMNIKLAL SHAH AMRISH G SHAH & CO URVISH PATEL & CO V B CHAUDHARI AND ASSOCIATES

KACHCHH

GUJARAT

4

516

794

KACHCHH

GUJARAT

4

517

124334

KHEDA

GUJARAT

4

518 519 520 521

4783 4340 122675 544585

KHEDA

GUJARAT

4

KHEDA

GUJARAT

4

KHEDA

GUJARAT

4

MAHESANA

GUJARAT

4

522

123793

MAHESANA

GUJARAT

4

523

122245

M V PATEL & CO

MAHESANA

GUJARAT

4

524 525

121112 121374

GANDHI SHAILESH OCHCHHAVLAL N SHAH &

MAHESANA

GUJARAT

4

MAHESANA

GUJARAT

4

Run Date: 26/3/2009 19:14:27 PM

Page 28 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name ASSOCIATES Address
STATION ROAD - UNJHA SHOP NO 27-28-29 SECOND FLOOR SANSKRUIT SHOPPING MALL, OPP RAJENDRA ESTATE HIGHWAY, NEAR SIMANDHAR TEMPLE HIGHWAY - MEHSANA V.S.PATEL & ASSOCIATES - CHARTERED ACCOUNTANTS, BEHIND MODI MARKET, NR JAWAHAR SCTY, MARKET YARD,DAGALA RD VISNAGAR 112 RUBY COMPLEX, - M S ROAD OPP K G HOSPITAL - NAVSARI 101-A JANTA APARTMENTS - OPP. DABOO HOSPITAL, SAYAJI ROAD - NAVSARI SUNIL SHAH & ASSOCIATES, - 306/307 FOUNTAIN PLAZA, FUWARA - NAVSARI 3RD FLR SATYAM - OPP WHITEWAY TAILORS, NR CENTRAL BANK, SAYAJI ROAD - NAVSARI 7/538 MOTA BAZAR B/H POLICE STATION - NAVSARI CHANDRESH MEHTA ASSOCIATES - ABOVE PATEL AUTO GARAGE, NEAR SAYAJI LIBRARY NAVSARI 2061 AMRUT NAGAR SOC B/H RAMJI MANDIR JALALPORE - NAVSARI SANJAY APARTMENTS FIRST FLOOR, LEAR LIBRARY-SAYAJI NAVSARI 504 FOUNTAN PLAZA DABOO CIRCLE, STATION RD - NAVSARI 2/531/7 OPP OLD GPO UPABOVE DR HARSHAD, DESAIS DISPENSARY NAVSARI C/O PATEL MANUBHAI G 8/340, BARIAWAD NAVSARI 39 GANESH FARM - OPP SHAKTI NAGAR, AT & P O CHHAPRA, TA & DISTT NAVSARI - CHHAPRA(GUJ) OPP VET CLINIC /B N CHAMBERS - NR LALBAUG BUS STAND GODHRA 3/17 SHOPPING CENTRE 1ST FLOOR, OPP GARDEN, DIST PANCHMAHAL - GODHRA

District

State

Category

526

123832

C D MODH & CO

MAHESANA

GUJARAT

4

527

121864

V S PATEL & ASSOCIATES

MAHESANA

GUJARAT

4

528 529

1153 120168

C V SHAH & ASSOCIATES GHAEL & ASSOCIATES SHAH SUNILKUMAR DHANSUKHLAL K B KAPADIA & ASSOCIATES SUJESH SURATWALA & ASSOCIATES CHANDRESH MEHTA ASSOCIATES P M BHANDERI & ASSOCIATES P K SHAH & ASSOCIATES H B DESAI & ASSOCIATES HARESH P SHAH & CO CHETAN PATEL AND ASSOCIATES CHIRAG DIXIT & ASSOCIATES JASHWANTLAL JAGANNATH SHAH MEHTA NAVANITLAL PUNAMCHAND

NAVSARI

GUJARAT

4

NAVSARI

GUJARAT

4

530

120127

NAVSARI

GUJARAT

4

531

123867

NAVSARI

GUJARAT

4

532

544577

NAVSARI

GUJARAT

4

533

544467

NAVSARI

GUJARAT

4

534 535 536 537 538 539

124241 12008 121067 121935 123693 685

NAVSARI

GUJARAT

4

NAVSARI

GUJARAT

4

NAVSARI

GUJARAT

4

NAVSARI

GUJARAT

4

NAVSARI

GUJARAT

4

NAVSARI

GUJARAT

4

540

891015

PANCH MAHALS

GUJARAT

4

541

120189

PANCH MAHALS

GUJARAT

4

Run Date: 26/3/2009 19:14:27 PM

Page 29 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No 542 UCN Firm Name SHAH BHUPENDRAKUMA R RAMANLAL BHATT DATTATRAYA RAMANLAL N R TRIVEDI & ASSOCIATES R B TANNA & CO VINODCHANDRA M SHAH & CO T D MEHTA & CO H B DATTANI & CO Address
PRANAV, 38, JYOTI SOCIETY - NR.VARIA CHHATRALAYA, SCIENCE COLLEGE ROAD GODHRA 8 DWARKESH CHAMBERS - NEAR BUS STAND, VADODARA ROAD HALOL PATELWADA - OPP METRO RADIO - GODHRA 1/8 SARDAR GUNJ PATAN (GUJ.) - PATAN MARKET YARD SHOP - NR KAKOSHI FATAK SIDDHPUR CHOVISI SHERI GUNGADI RD NORTH - GUJARAT PATAN H.B.DATTANI & CO.,1ST FLOOR - KHADI BHANDAR,SUDAMA CHOWK - PORBANDAR 203 SOLITAIRE 2ND FLOOR - NEAR MUNICIPAL COMMISSIONER BUNGLOW, RAMKRISHNANAGER MAIN ROAD, RAJKOT RAJKOT STAR PLAZA - 606,6TH FLOOR, PHULCHHAB CHOWK - RAJKOT P. S. ASSOCIATES, - 28, GALAXY COMMERCIAL CENTRE, JAWAHAR ROAD - RAJKOT N M UNADKAT & CO 306/307 EVEREST COMPLEX, OPP SHASTRI MEDAN,SUBHASH RD RAJKOT K T HEMANI & CO - TORAN APARTMENT, 1ST FLOOR, LIMDA CHOWK,, SUBHASH RD, OPP. SHASTRI MAIDAN - RAJKOT M/S P GHANSHYAM & CO., - 605, SHILP TOWERS,, GODOWN MARG,, TAGORE ROAD, - RAJKOT ORBIT ANNEXE - 2ND FLOOR, MOTI TANKI CHOWK - RAJKOT RAKESH CHAUHAN & ASSOCIATES, - CHITAL ROAD, GURUKRUPA - 2 PLOT NO. 14, GAYATRI MAIN ROAD - AMRELI RAGHUVIR BHUVAN MALAVIYA ROAD RAJKOT 10,AMRUT COMM.CENTRE - 3RD FLOOR,, SARDARNAGAR,MAIN ROAD - RAJKOT P B DADHANIYA & CO -

District

State

Category

121630

PANCH MAHALS

GUJARAT

4

543 544 545 546 547 548

122943 124233 120725 120952 122816 123310

PANCH MAHALS

GUJARAT

4

PANCH MAHALS PATAN PATAN

GUJARAT GUJARAT GUJARAT

4 4 4

PATAN

GUJARAT

4

PORBANDAR

GUJARAT

4

549

120979

P R DHOLAKIA & CO

RAJKOT

GUJARAT

4

550 551

123835 120512

K K TRIVEDI & CO P S ASSOCIATES

RAJKOT

GUJARAT

4

RAJKOT

GUJARAT

4

552

120961

N M UNADKAT & CO

RAJKOT

GUJARAT

4

553

122253

K T HEMANI & CO

RAJKOT

GUJARAT

4

554 555

123115 123467

P GHANSHYAM & CO RANPURA DESAI & CO RAKESH K CHAUHAN & ASSOCIATES PATEL MANKAD & CO R M VIRAMGAMA & CO P B DADHANIYA &

RAJKOT

GUJARAT

4

RAJKOT

GUJARAT

4

556

123922

RAJKOT

GUJARAT

4

557 558 559

122040 122014 120293

RAJKOT

GUJARAT

4

RAJKOT RAJKOT

GUJARAT GUJARAT

4 4

Run Date: 26/3/2009 19:14:27 PM

Page 30 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No UCN CO 560 124274 B N PATEL & CO Firm Name Address
514 STAR PLAZA, PHULCHHAB CHOWK RAJKOT 3, FIRST FLOOR, PARAG SOCIETY - NEAR PUBLIC PARK, SABARKANTHA HIMATNAGAR C/O M A PUNSARIYA & CO - CHARTERED ACCOUNTANTS, NR SABUGAR TRANSPORT, POLO GROUND HIMATNAGAR OPP SHREESWAMINARAYAN MANDIR - DR GANDHI ROAD - HIMATNAGAR VRAJ - NEAR TOWN HALL, HIMATNAGAR HIMATNAGAR R V DUDHWALA & CO 104, DALAL CHAMBERS, BHAJIWALI POLE,, BHAGAL - SURAT C-2433-34 - KOHINOOR TEXTILE MARKET, RING ROAD - SURAT S K RATHI & ASSO 208 M G MARKET - II FLOOR , NEAR SURAT TEXTILE, MARKET, RING ROAD SURAT S RAJ & CO., - 1/1470 MARWADI STREET, NANPURA - SURAT TARA, IIIRD FLOOR, PANI NI BHIT, BHAGATALAO - SURAT 308 AJANTA SHOPPING & TEXTILE - ARCADE RING RD - SURAT 105, SHREE SHYAM CHAMBERS, - OPP. SUB-JAIL,, ABOVE ICICI BANK,, RING ROAD, SURAT 411, LALBHAI CONTRACTOR COMPLEX OPP LIBRARY, NANPARA SURAT B-306, GOPAL CHAMBERS B - OPP RATAN CINEMA, SALABATPURA - SURAT C/O NIKHIL J SHAH & CO., - 125, DR AMBEDKAR SHOPPING CENTRE,, MAAN DARWAJA, RING ROAD - SURAT AM-7, SIDDHI TOWER, SAMARTH PARK APT,, NEAR BHULKA BHAWAN SCHOOL,, ADAJAN MAIN ROAD, SURAT - SURAT 604, SAKRUTI APARTMENT - OPP. UMA BHAWAN, BHATAR ROAD SURAT

District

State

Category

SABAR KANTHA

GUJARAT

4

561

1095

AZIZ G MUTAVALLI & CO

SABAR KANTHA

GUJARAT

4

562 563 564 565

121727 891340 120353 121427

DEEPAK R SONI & CO SONI KUNJBIHARI SHANTILAL R V DUDHWALA & CO R A DALMIA & ASSOCIATES S K RATHI & ASSOCIATES S RAJ & CO MUKESH MUKATI & CO L D BORANA & CO SUNIL V MEHTA & CO N V GURNANI & ASSOCIATES GOPAL PALIWAL & ASSOCIATES NIKHIL J SHAH & CO

SABAR KANTHA

GUJARAT

4

SABAR KANTHA

GUJARAT

4

SURAT

GUJARAT

4

SURAT

GUJARAT

4

566

121101

SURAT

GUJARAT

4

567 568 569

10738 124162 120928

SURAT

GUJARAT

4

SURAT

GUJARAT

4

SURAT

GUJARAT

4

570

121315

SURAT

GUJARAT

4

571 572

120678 121761

SURAT

GUJARAT

4

SURAT

GUJARAT

4

573

121225

SURAT

GUJARAT

4

574

123373

M MANTRI & CO

SURAT

GUJARAT

4

575

890463

HARSH & CO

SURAT

GUJARAT

4

Run Date: 26/3/2009 19:14:27 PM

Page 31 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No 576 UCN 890531 Firm Name MODI DEVENDRAKUMAR ISHVERLAL Address
C-7 GOKUL ROW HOUSE SOMNATH MAHADEV ROAD, PARLE POINT SURAT R S DESAI & CO,205, NIRMAN - BHAVAN,VIJAY NAGAR SOCIETY, NR DAYALJI ASHRAM,MAJURA GATE SURAT 215 CITY CENTRE SOSYO CIRCLE, UDHNA-MAGDALLA ROAD - SURAT 628 AJANTA SHOPPING CENTRE - RING ROAD SURAT 2045 TRADE HOUSE RING ROAD - - SURAT 562, SILK CITY TEXTILE MARKET - RING ROAD SURAT 201 ASHWADEEP - NEAR SANJAY SOCIETY, SOMNATH MAHADEV TEMPLE ROAD, UMRA JAKAT NAKA PARLE POINT - SURAT A-409 INDIRA TEXTILE MARKET RING ROAD - SURAT 330 ROYAL TRADING TOWER - OPP RATAN CINEMA SALABALPURA SURAT B-103 PRESIDENT PLAZA NR R T O, RING ROAD SURAT 19 MUNICIPAL BUILDING IST FLOOR, KOTSAFIL ROAD - SURAT U C MAHESHWARI & CO DOSHI CHAMBERS, MEHTA MARKET SURENDRANAGAR A-102 MANGALMURTI APARTMENT - BEHIND ALKA RESTAURANT, R C DUTT ROAD, ALKAPUIRI VADODARA RADHAKRISHNA KUNJ, MARI MATA'S LANE, RAJMAHAL ROAD VADODARA 11 UNNATI SOCIETY - B/H NAVJEEVAN BUS STAND, AJWA ROAD - VADODARA SURAJ 12 MATRIVIHAR SOC BEHIND - GANGA JAMNA SOC SUBHANPURA VADODARA 202 AMIT COMPLEX - OPP PANCHRATNA APT, SUBHANPURA VADODARA 101 AMITNAGAR NEW

District
SURAT

State
GUJARAT

Category
4

577

121566

R S DESAI & CO

SURAT

GUJARAT

4

578 579 580 581

122672 780173 891332 892432

J K PANDYA & CO SURESH P AGARWAL & CO NIRMAL KOTHARI & CO S JAGNANI & CO

SURAT

GUJARAT

4

SURAT SURAT SURAT

GUJARAT GUJARAT GUJARAT

4 4 4

582

890918

MANISH GOYAL

SURAT

GUJARAT

4

583 584 585 586 587

40153 121378 120597 120571 121428

R N KOTHARI & ASSOCIATES D C JARIWALA & CO K S JAGIRDAR & CO U R GANDHI & CO U C MAHESHWARI & CO

SURAT

GUJARAT

4

SURAT

GUJARAT

4

SURAT

GUJARAT

4

SURAT

GUJARAT

4

SURENDRANAGA R

GUJARAT

4

588

201666

H THAKORE & CO

VADODARA

GUJARAT

4

589 590

122003 891966

C I SHAH & CO M C PATEL & ASSOCIATES C P PATEL & CO

VADODARA

GUJARAT

4

VADODARA

GUJARAT

4

591

891313

VADODARA

GUJARAT

4

592 593

123996 120940

VINESH MEHTA & CO GANDHI

VADODARA VADODARA

GUJARAT GUJARAT

4 4

Run Date: 26/3/2009 19:14:27 PM

Page 32 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name JITENDRAKUMAR SHANTILAL 594 120020 J S PARIKH & CO Address
HARNI VIP RD - NORTH KARELIBAG WATER TANK - VADODARA J S PARIKH & CO VRUNDAVAN - ABOVE CENTRAL BANK OF INDIA, R C DUTT RD VADODARA A-7 SHANTIDHAM BUNGLOWS - NEAR NAVRACHANA SCHOOL, VASANA-BHAILEE ROAD, BHAILEE - VADODARA PROP OF Y K BASER & CO - G-4 PUSHPJIT, BHADRAKALI MATA'S LANE, RAOPURA VADODARA 102, PARADISE COMPLEX, - OPP. COLLEGE , SAYAJIGUNJ, VADODARA 210 KASHIVISHVESHWAR FLATS - TOWER - 5, B/H SWAGAT RESTAURANT, JETLAPUR ROAD VADODARA M/6 ANTRIX COMPLEX OPP WORLD TRADE CENTRE, SAYAJIGUNJ VADODARA 206, GAYATRI CHEMBER R C DUTT RD, NEAR RAAJPATH HOTEL VADODARA 5 FIRST FLOOR AVISHKAR COMPLEX, OLD PADRA ROAD VADODARA 11 SHRIRAM WAY PLAZA FIRST FLOOR, KHARIVAV ROAD, DANDIA BAZAR VADODARA A-11/8, URMI APARTMENT - BEHIND CONVENT SCHOOL, FATEHGUNJ VADODARA SURYAWALA BLDG III FLOOR - OPP KOTHI POLE - VADODARA 32 SHIVANJALI SRINAGAR SOCIETY H ROAD, SWAMI SHIVANAND MARG, NEAR DINESH MILL - VADODARA 001 YOGIDHARA - 2 NANDANVAN CO OP HOUSING SOCIETY, NR V M C GAS OFFICE VADODARA 203/C, MANUBHAI TOWER, - OPP M. S. UNIVERSITY,, SAYAJI GUNJ, VADODARA 56 SAMRUDDHI TENEMENTS - OPP RUTURAJ COMPLEX, VASNA ROAD -

District

State

Category

VADODARA

GUJARAT

4

595

122313

VIJAY J THAKAR & ASSOCIATES

VADODARA

GUJARAT

4

596

124058

Y K BASER & CO

VADODARA

GUJARAT

4

597

122166

PARESH DESAI & ASSOCIATES M J PARSIYA AND CO C BHAGWANDAS & CO SHIRISH DESAI & CO R A AMIN & CO PANCHOLI BHUPENDRA RATI LAL TARKAS & ASSOCIATES SURIYAWALA & CO ASHIT N DESAI & CO

VADODARA

GUJARAT

4

598

123977

VADODARA

GUJARAT

4

599

120252

VADODARA

GUJARAT

4

600

121664

VADODARA

GUJARAT

4

601

122059

VADODARA

GUJARAT

4

602

121264

VADODARA

GUJARAT

4

603 604

121429 120639

VADODARA

GUJARAT

4

VADODARA

GUJARAT

4

605

891501

VADODARA

GUJARAT

4

606

122553

PARAG PATEL & ASSOCIATES MAHESH CHOKSHI & CO G P PARVATIKAR & CO

VADODARA

GUJARAT

4

607

122287

VADODARA

GUJARAT

4

608

122317

VADODARA

GUJARAT

4

Run Date: 26/3/2009 19:14:27 PM

Page 33 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
VADODARA DUSHYANAT J DALAL & CO MANSI - COMPLEX 33 ANAND NAGAR SOC, PRODUCTIVITY RD ALKAPURI - VADODARA 16 DHANUSHYA SOCIETY NO 1 - NEW SAMA ROAD, P O EME - VADODARA # 209 B N CHAMBERS - R C DUTT ROAD, OPP WELCOM HOTEL VADODARA A-11 SAHAJANAND APARTMENTS - TARANG SOCIETY, PRODUCTIVITY ROAD, OPP AKOTA STADIUM - VADODARA 17 RAJPATH SOCIETY OLD PADRA ROAD VADODARA A/202, KALPURUX COMPLEX - OPP. G. E. B. SUB- STATION, GOTRI ROAD - VADODARA 104 ANTRIX COMPLEX OPP WORLD TRADE CENTRE, SAYAJIGUNJ VADODARA 5TH FLOOR - SAMIR BUILDING, KOTHI CHAR RASTA - VADODARA 12-13, AYODHAYA KUTIR - 30 MTR VUDA RD, BH GANGOTRI FLATS, OPP YASH COMPLEX, GOTRI VADODARA "RUSHABH" - 60/357, SHRINAGAR SOCIETY, ROAD 'K', BEHIND DINESH MILLS VADODARA HOUSE NO 5 LEVA SHERI - AHMEDABADI POLE, RAOPURA - VADODARA S A PATEL & CO - 422, PARADISE COMPLEX, SAYAJIGUNJ - VADODARA GHADIALI POLE GHANTIADA NAKA VADODARA 305/A SARJAN COMPLEX NR ANYONA BANK PRATAP ROAD, DANDIA BAZAR - VADODARA 6 SARVANAND SOC KARELI BAUG - VADODARA 201/A, SARJAN COMPLEX - NEAR ANYONYA BANK, DANDIA BAZAR VADODARA 2, ASHISH PARK - 1 - OPP BRIGHT SCHOOL, V I P ROAD, KARELIBAUG VADODARA D/H/5 II FLOOR - LUCKY APPARTMENTS OPP:, O N

District

State

Category

609

121235

DUSHYANT J DALAL & CO SREERAM & JAGAN N A TARKAS & CO RACHANA CHOTALIA & ASSOCIATES SURYAKANT PATEL & ASSOCIATES BHARAT TRIVEDI & CO VIRAL K SHAH & ASSOCIATES RUPAREL & BAVADIYA ARVIND KURJIBHAI YADAV

VADODARA

GUJARAT

4

610 611

4529 123534

VADODARA

GUJARAT

4

VADODARA

GUJARAT

4

612

891372

VADODARA

GUJARAT

4

613 614

22694 123979

VADODARA

GUJARAT

4

VADODARA

GUJARAT

4

615 616

544592 803

VADODARA

GUJARAT

4

VADODARA

GUJARAT

4

617

1950

VADODARA

GUJARAT

4

618

123311

H M SARAIYA & CO SNEHAL D PATEL & CO S A PATEL & CO SANJAY C SHAH & CO SATHE BHAVE & ASSOCIATES SANJAY P SHAH & ASSOCIATES KAUSHIK B PATEL & CO DIVYA PARAG SHAH VINOD PATEL & CO

VADODARA

GUJARAT

4

619 620 621 622 623 624

122430 121469 121947 124141 124354 121500

VADODARA

GUJARAT

4

VADODARA

GUJARAT

4

VADODARA

GUJARAT

4

VADODARA

GUJARAT

4

VADODARA

GUJARAT

4

VADODARA

GUJARAT

4

625 626

124181 121003

VADODARA

GUJARAT

4

VADODARA

GUJARAT

4

Run Date: 26/3/2009 19:14:27 PM

Page 34 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
G C MAKARPORA RD VADODARA SHOP NO.3 VRAJ DARSHAN - OPP JAIN DERASAR, DADRA, VAPI-SILVASSA ROAD DADRA 18 NEW BDCA SHOPPING CENTRE - 2ND FLOOR, NEAR BHIDBHANJAN MAHADEV TEMPLE, BDCA STADIUM - VALSAD P R DESAI & CO - MATRU PARAG, ABOVE MAHILA BANK, 4TH FLOOR AZAD CHOWK - VALSAD 12 RANCHHODJI NAGAR NR HERO HONDA SHOW ROOM, P O ABRAMA, DISTT VALSAD - VALSAD 204, RUDRAKSH COMPLEX - NEAR AVABAI HIGHSCHOOL GROUND VALSAD DISPENSARY ROAD MOTA BAZAR - VALSAD GHANSHYAM PAREKH & CO - 203 2ND FLOOR, AAKAR COMPLEX 1, TITHAL ROAD - VALSAD R. J. DESAI & CO - 244-245 PANCHARATNA COMPLEX, GIDC CHAR RASTA N. H. NO. 8 - VAPI 203 CENTRE POINT - OPP AVABAI SCHOOL VALSAD 235 PANCHRATNA COMPLEX - G I D C, CHAR RASTA - VAPI 352 3RD FLOOR GOVINDA COMPLEX, OPP PANCHRATANA BUILDING, GIDC CHAR RASTA - VAPI 305 SHREE JALRAM COMPLEX - NR DEVELOPMENT CREDIT BANK, SILVASSA ROAD, GIDC, CHAR RASTA - VAPI 1 TARANG COMPLEX OPP HEAD POST OFFICE, HALAR ROAD - VALSAD B A DESAI & ASSOCIATES - 103, KHATRI HOUSE, NEAR HEENA MOTOTS, G I D C , CHAR RASTA - VAPI 8022 DEV SAMAJ COLLEGE ROAD - AMBALA CITY - AMBALA JAGDISH PRASAD SURESH KUMAR BHAWAN - MAIN CHOWK, AT/PO-TOSAM - BHIWANI SHOP NO.2, FIRST FLOOR - KAUSHIK SADAN, MEHAM GATE - BHIWANI

District

State

Category

627

1217

PRAJAPATI & ASSOCIATES

VALSAD

GUJARAT

4

628

121405

RAGNESH DESAI & CO PRAKASHCHANDR A RUDERJI DESAI CHANDRAKANT R MEHTA & CO YATIN DESAI & CO H N TOPIWALA & CO PAREKH GHANSHYAM RANCHHODDAS R J DESAI & CO CHHEDA JOSHI & ASSOCIATES SONAL NIRMAL & ASSOCIATES M K VYAS & CO

VALSAD

GUJARAT

4

629

122843

VALSAD

GUJARAT

4

630

123702

VALSAD

GUJARAT

4

631 632 633

122315 120619 891804

VALSAD

GUJARAT

4

VALSAD

GUJARAT

4

VALSAD

GUJARAT

4

634 635 636 637

544540 544469 890494 124010

VALSAD

GUJARAT

4

VALSAD

GUJARAT

4

VALSAD

GUJARAT

4

VALSAD

GUJARAT

4

638

123800

R V NADKARNI & CO AVIN SHAH & ASSOCIATES B A DESAI & ASSOCIATES R DUGGAL & ASSOCIATES AGRAWAL GUPTA & SAHU LALIT PURUSHOTTAM DASS & CO

VALSAD

GUJARAT

4

639 640 641 642

122115 122196 130307 342001

VALSAD

GUJARAT

4

VALSAD

GUJARAT

4

AMBALA

HARYANA

4

BHIWANI

HARYANA

4

643

342032

BHIWANI

HARYANA

4

Run Date: 26/3/2009 19:14:27 PM

Page 35 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No 644 645 646 647 648 UCN 130001 342053 130465 1543 131359 Firm Name A UPPAL & CO S SAXENA & CO SATISH SINGLA & CO RACHANA AGRAWAL & CO SANJEEV SATYA & CO SANJEEV KAVISH & ASSOCIATES ANUJ KUMAR GUPTA & CO MEHTANI ASSOCIATES A A & CO SURENDER HARIKISHAN & CO Y P ARYA & CO NARENDER PREM & CO J P KANSAL & CO Address
TOSHAM - NEAR POST OFFICE TOSHAM BHIWANI 5H/51 N I T - - FARIDABAD IST FLOOR WAY FROM BACKSIDE - J & K BANK BUILDING, SCO 107 SECTOR-16 - FARIDABAD RACHANA AGRAWAL & CO - 472, SECTOR-30 FARIDABAD SANJEEV SATYA & CO OPP MARKET COMMITTEE OFFICE, FATEHBAD TOHANA C/O M/S SANJEEV KAVISH & ASSOCIATES - SCO-40, IST FLOOR, SECTOR-12A GURGAON 114 DAV SCHOOL MARKET - KHANDSA ROAD - GURGAON 70 IIND FLOOR - ARYA SAMAJ MANDIR MARKET HISAR 21 GREEN PARK - - HISAR R-1 MODEL TOWN - NARVANA C/O MATRAM CHABBIL DASS - ANAJ MANDI - JIND NARENDER PREM & CO STATE BANK ROAD KAITHAL M/S J P KANSAL & CO IST FLOOR, I, VISHNU MARKET, S B I ROAD KAITHAL S C F 18, IST FLOOR, GANPATI MARKET, MAIN ROAD SUBZI MANDI KARNAL LUXMI VILLA - 16 CLUB LANE, NEAR ASHOKA CINEMA - KARNAL 2273,SECTOR-13 - URBAN ESTATE - KARNAL C/O MAHESHWARI TARDING CO - 1644/5 OLD ANAJ MANDI - ROHTAK KOTHI NO.1177 - SECTOR I HUDA - ROHTAK SCO 44 - HUDA COMPLEX - ROHTAK CIVIL LINES - OPP. HUDA COMPLEX - ROHTAK 14 INDUSTRIAL AREA NEAR SUN BEAM PALACE - MANDI DABWALI 2ND FLOOR, GAJRAJ MANSION - DIAGONAL ROAD, BISTUPUR JAMSHEDPUR GWALA PARA ROAD JUGSALAI - JAMSHEDPUR

District
DELHI FARIDABAD FARIDABAD

State
HARYANA HARYANA HARYANA

Category
4 4 4

FARIDABAD

HARYANA

4

FATEHABAD

HARYANA

4

649 650 651 652 653 654 655 656

131743 342008 131646 130395 131585 130410 131033 130936

GURGAON

HARYANA

4

GURGAON

HARYANA

4

HISAR HISAR JIND JIND KAITHAL

HARYANA HARYANA HARYANA HARYANA HARYANA

4 4 4 4 4

KAITHAL

HARYANA

4

657 658 659 660 661 662 663 664 665 666

131972 131645 131930 131523 130946 131217 130471 130054 50075 50496

S P LATHAR & CO ARORA SANDEEP DAVINDER WADHWA & CO MADAN G MAHESHWARI & ASSOCIATES AMAR NATH & CO DEVENDER SURESH & CO R K KATYAL & CO R K SHARDA & CO SAGAR & CO GOYAL SUNIL KUMAR

KARNAL

HARYANA

4

KARNAL KARNAL

HARYANA HARYANA

4 4

ROHTAK ROHTAK ROHTAK ROHTAK SIRSA

HARYANA HARYANA HARYANA HARYANA HARYANA

4 4 4 4 4

PURBI SINGHBHUM PURBI SINGHBHUM

JHARKHAND

4

JHARKHAND

4

Run Date: 26/3/2009 19:14:27 PM

Page 36 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No 667 668 669 670 671 672 673 674 UCN 50042 90097 90046 90084 90068 891364 781979 90064 Firm Name AGRAWAL & ASSOCIATES RAM SINGH & CO RAMESH ONKAR & ASSOCIATES JAGJIT KAUR & CO KAUNTIA & CO BHUWANESH KUMAR THAKUR DUA RAJESH KUMAR SUNIL B AGRAWAL & CO INDIRA & CO Address
OFFICE NO 15 1ST FLOOR - TIWARY BECHAR COMPLEX, MAIN ROAD BISTUPUR - JAMSHEDPUR BLOCK NO.5, SIDHGORA BAGAN - CROSS ROAD-8 JAMSHEDPUR D-32, DEFFODIL BUILDING - SONARI - JAMSHEDPUR 2ND FLOOR - AASTHA SWAMY BUILDING, MAIN ROAD, BISTUPUR JAMSHEDPUR 157,SAKCHI BAZAR - JAMSHEDPUR J-52, VATIKA GREEN CITY - DIMNA ROAD, MANGO JAMSHEDPUR 19 RAM MANDIR AREA 2ND FLOOR, OPP. PUNJAB NATIONAL BANK, BISTUPUR - JAMSHEDPUR NEAR GOUSHALA HARMU ROAD - RANCHI G6 MEENAKSHI RESIDENCY - 2ND MAIN AREKERE, OFF. BANNERGHATTA ROAD BANGALORE NO.140 GROUND FLOOR SRIRANGA, 2ND MAIN, KSRTC LAYOUT, J P NAGAR 2ND STAGE BANGALORE NO.2 SRI VINAYAKANILAYA KEMPANNA & BROS LAYOUT, I MAIN ROAD, PALACE GUTTAHALLY CIRCLE, (OPP: NORTH WIND FAMILY RESTAURANT) BANGALORE # 217, 1ST FLOOR - 13TH CROSS, SAMPIGE ROAD, MALLESHWARAM BANGALORE 335/88 SECOND FLOOR 12TH MAIN, DR. RAJKUMAR ROAD 6TH BLOCK, RAJAJINAGAR BANGALORE # 14-4, II FLOOR 2ND CROSS - LANGFORD ROAD - BANGALORE 402, 4TH FLOOR - JANAK RESIDENCY, 2 KUMARA PARK ROAD BANGALORE NO.14, I FLOOR - S S B M TRUST BUILDINGS, TANK BUND ROAD BANGALORE DHAMMANAGI COMPLEX (FIRST FLOOR), OPP BUS STAND - BAILHONGAL

District
PURBI SINGHBHUM PURBI SINGHBHUM PURBI SINGHBHUM PURBI SINGHBHUM PURBI SINGHBHUM PURBI SINGHBHUM PURBI SINGHBHUM RANCHI

State
JHARKHAND

Category
4

JHARKHAND JHARKHAND

4 4

JHARKHAND

4

JHARKHAND JHARKHAND

4 4

JHARKHAND

4

JHARKHAND

4

675

312317

BANGALORE RURAL

KARNATAKA

4

676

162268

G RAVINDRA & CO

BANGALORE URBAN

KARNATAKA

4

677

160628

CHANNABASAVARA JU T G

BANGALORE URBAN

KARNATAKA

4

678

161039

V R MURALI & CO

BANGALORE URBAN

KARNATAKA

4

679

890253

HAREESH & CO

BANGALORE URBAN

KARNATAKA

4

680 681

163095 160034

SUNIL RAO U M S AMARLAL & CO

BANGALORE URBAN BANGALORE URBAN

KARNATAKA

4

KARNATAKA

4

682 683

160575 161898

JAYAPRABHU & CO SURESH UDUPI & CO

BANGALORE URBAN

KARNATAKA

4

BELGAUM

KARNATAKA

4

Run Date: 26/3/2009 19:14:27 PM

Page 37 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No 684 685 UCN 160211 160699 Firm Name RAMACHANDRA RAO T ANANT KULKARNI & CO PRAKASH A U Address
I FLOOR - 53 CENTRAL MARKET, BHAVANTHI STREET - MANGALORE U C B COMPLEX I FLOOR STATION ROAD, MALMADDI - DHARWAD NO 698, 4TH CROSS NARAYANA SHASTRY ROAD, OFF D DEVARAJA URS ROAD, DEVARAJA MOHALLA - MYSORE SADANAND NIVAS THEKKEVEEDU, CHANDANAKKAVU ALAPUZHA R A M BUILDINGS BEHIND DEVI TEMPLE, CHERTHALA - ALAPUZHA 1-C AMBER PARK CANNON SHED ROAD KOCHI EDAPPALLY PO - - KOCHI 36/470 A, BEHIND VASUDEVA BUILDING - T D ROAD, ERNAKULAM KOCHI P B NO. 673 PALACE ROAD - THIRUNAKKARA KOTTAYAM PADIPURACKAL PODIYADI PO - TIRUVALLA RENJINI, T C - 5/2270/8 KNRA- 65 A, KADAPATHALA NAGAR, GOLF LINKS ROAD, KOWDIAR P O THIRUVANANTHAPURAM T C 35/538, GROUND FLOOR - K P NAMBUDIRIS SHOPPING COMPLEX, SHORNUR ROAD, THIRUVAMBADY THRISSUR H.NO.92, DURGESH VIHAR - NEAR MINAL RESIDENCY, J K ROAD BHOPAL UTSAV DEEP - 207 VISHWANATH COLONY, NEAR OLD NAGONG NAKA - CHHATARPUR KHATKE KA BADA NAYA BAZAR - LASHKAR GWALIOR BHAGWAT KA BADA JAYENDRA GANJ, LASHKAR - GWALIOR SUBHASH WARD OPP.NARMADA GINNING FACTORY - HARDA 494 GUMASTA NAGAR - INDORE "SHANTI HEIGHT" - FIRST FLOOR, ABOVE COSMOS BANK, 32/2 SOUTH TUKOGANJ - INDORE

District
DAKSHIN KANNAD DHARWAD

State
KARNATAKA

Category
4

KARNATAKA

4

686

163147

MYSORE

KARNATAKA

4

687 688 689 690 691

171767 171150 170955 170674 891947

S SURESH & ASSOCIATES N RAJAN & CO JAY THOMAS JOHNEY & CO PAI ASSOCIATES MS PADMANABHAN & ASSOCIATES P C GEORGE & ASSOCIATES BIJU & ASSOCIATES

ALAPUZHA

KERALA

4

ALAPUZHA

KERALA

4

ERNAKULAM ERNAKULAM ERNAKULAM

KERALA KERALA KERALA

4 4 4

692 693

171791 171863

KOTTAYAM PATHANAMTHITT A

KERALA

4

KERALA

4

694

171720

THIRUVANANTHA PURAM

KERALA

4

695

170248

K R RAM MOHAN & CO

THRISSUR

KERALA

4

696

702743

HARISH K SHARMA & ASSOCIATES PRADIP KUMAR GUPTA & CO SATYA VRATA & CO R TRIPATHI & CO RAJENDRA RAJPOOT & CO RISHABH WOHRA & COMPANY SUNIL KHANDELWAL & CO

BHOPAL

MADHYA PRADESH

4

697 698 699 700 701 702

200024 202449 200306 201463 202283 201273

CHHATARPUR

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

4

GWALIOR

4

GWALIOR

4

HARDA INDORE

4 4

INDORE

4

Run Date: 26/3/2009 19:14:27 PM

Page 38 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No 703 704 705 706 707 708 UCN 202374 202367 201241 292363 200005 201255 Firm Name NIRANJAN LAHOTI & COMPANY SURANA ALANKAR T S KOTHARI & ASSOCIATES SANDEEP K JAIN & CO B BANSAL & CO ANIL KHEM CHAND & ASSOCIATES D F BHARTIYA & ASSOCIATES K GOPAL AGARWAL & ASSOCIATES NITIN VASANT GARUD & CO S D CHANODIA & CO S Z DESHMUKH & CO AJAY MUTHA & ASSOCIATES B G GAIKWAD & CO R R GOLECHHA & CO P N KAKANI & ASSOCIATES G S MUNDADA & CO Address
309 APOLLO TOWER - 2, M G ROAD - INDORE 102 INDRAPRASTHA APPART - 2 INDRALOK COLONY, R T O ROAD INDORE 310 SAPNA CHAMBERS 12/1 SOUTH TUKOGANJ, 3RD FLOOR - INDORE 101,INDRASAN COMPLEX - 1,JAORA COMPOUND INDORE E-I RATLAM KOTHI - INDORE 1-1/5 THIRD BRIDGE TO EMPIRE TALKIES ROAD, OPP. T & D CIRCLE COLONY CANTT. JABALPUR 100, JAWAHAR MARG NEAR LOKENDRA CINEMA, NEW ROAD RATLAM 92 KALAIGAR ROAD - RATLAM 101-102 LALWANI TOWERS - SHAHEED PARK FREEGANJ - UJJAIN 203 A MUTHA CHAMBERS - OLD VASANT TALKIES, MARKET YARD ROAD AHMEDNAGAR S Z DESHMUKH & CO SHREERAM B ED COLLEGE ROAD SANGAMNER IMARAT COMPANY RAJ-PREM ,KAPADA BAZAR, AHMEDNAGAR FLAT NO. 4 ,1ST FLOOR KUNDAN NAGARI APPTS, DR AMBEDKAR ROAD AHMEDNAGAR R.R. GOLECHA & CO., CHARTERED ACCOUNTANT,, 112, NEW CLOTH MARKET, - AKOLA KAKANI BHAVAN SABANPURA - AMRAVATI C/O MUMDADA AGENCIES - LOKMAT DISTRIBUTORS, SAMBHAJI NAGAR COLONY, BHOKARDAN NAKA - JALNA 208 1ST FLOOR - ARHAT MARKET, LAXMAN CHAWDI, MONDHA ROAD AURANGABAD (MH) M.N.PATWARI & CO.,AGRA ROAD - - DHULE 1375 2ND FLOOR -

District
INDORE

State
MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

Category
4

INDORE

4

INDORE

4

INDORE INDORE

4 4

JABALPUR

4

709

202241

RATLAM

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

4

710 711 712

201785 202504 214329

RATLAM

4

UJJAIN

4

AHMADNAGAR

MAHARASHTRA

4

713

210097

AHMADNAGAR

MAHARASHTRA

4

714

213504

AHMADNAGAR

MAHARASHTRA

4

715

210443

AHMADNAGAR

MAHARASHTRA

4

716 717

210149 212703

AKOLA

MAHARASHTRA

4

AMRAVATI

MAHARASHTRA

4

718

211510

AURANGABAD

MAHARASHTRA

4

719

211410

R H MALPANI & CO PATWARI MOHANLAL NARSULAL KHIVASARA & CO

AURANGABAD

MAHARASHTRA

4

720 721

211701 891080

DHULE DHULE

MAHARASHTRA MAHARASHTRA

4 4

Run Date: 26/3/2009 19:14:27 PM

Page 39 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
MEDICINE MARKET, LANE NO 5 - DHULE

District

State

Category

722 723 724

210057 607492 211822

K U NABARIYA & CO J J AGRAWAL & CO V S KAWDIYA & CO SHIRSAT & CHAVAN

RAJODAY - NAVGRAHI L. NO, 2 - DHULE 1564 GURAV APARTMENT - OPPOSITE SUPER SHOP, LANE NO 5 - DHULE D-19 SECOND FLOOR - V V MARKET, NAVI PETH JALGAON 8 GYANI SADAN B/H KAPOOR BLDG - NR CANARA BANK 33, J P ROAD, ANDHERI [W] MUMBAI C/O MR VINOD KUMAR PITTY - NAVNEET AGENCY PITTY MARKET MAMA CHOWK - JALNA 1-20-142 KAPDA BAZAR - JALNA V.N. DESHPANDE & CO., SHOP NO 3 SIDDIVINAYAK APPT, TARABAI PARK KOLHAPUR S R SHAH & CO - 9/193 -RUPTARA- ICHALKARANJI BAL BLDG - 1870 C WARD LAXMI RD - KOLHAPUR NAVANDAR GALLI - LATUR SHOP NO. 9 MARBLE ARCH - YASHWANT RAO TAWDE ROAD, NEAR RAILWAY STATION, DAHISAR (E) - MUMBAI 7/222, SUBHASH NAGAR CHEMBUR - MUMBAI 11, GRIHALAXMI CHSL VALLABHBAUG EXTENSION LANE, GHATKOPAR - EAST MUMBAI 216/217, 2ND FLOOR, V MALL - NR. SAI DHAM TEMPLE, WESTERN EXPRESS HIGHWAY, ASHA NAGAR, KANDIVALI-EAST MUMBAI C/O KRISHNAN & CO SHOP 6, TRANS APARTMENTS, ATUL BUILDERS, MAHAKALI CAVES RD., ANDHERI-EAST - MUMBAI 501-503 SHEEL CHAMBERS 5TH FLOOR 10 CAWASJI PATEL STREET, FORT - MUMBAI 1/22 MATADIN MISHRA BLDG - OLD NAGARDAS CROSS ROAD, ANDHERI (E) - MUMBAI

DHULE DHULE

MAHARASHTRA MAHARASHTRA

4 4

JALGAON

MAHARASHTRA

4

725

535

JALGAON

MAHARASHTRA

4

726

607396

A V PITTY & CO RASHMI R DEVIDANKA AND ASSOCIATES V N DESHPANDE & CO S R SHAH & CO P N DESAI & CO KISHOR BHARADIYA & CO DIPTI SANDEEP DESAI G T S BABU & CO N A DOSHI & CO

JALNA

MAHARASHTRA

4

727

436

JALNA

MAHARASHTRA

4

728 729 730 731

210575 212631 214964 780080

KOLHAPUR

MAHARASHTRA

4

KOLHAPUR KOLHAPUR LATUR

MAHARASHTRA MAHARASHTRA MAHARASHTRA

4 4 4

732 733 734

780177 22397 4317

MUMBAI

MAHARASHTRA

4

MUMBAI

MAHARASHTRA

4

MUMBAI

MAHARASHTRA

4

735

226

KARIWALA & ASSOCIATES

MUMBAI

MAHARASHTRA

4

736

66625

KRISHNAN & CO

MUMBAI

MAHARASHTRA

4

737

67019

PATEL SHAH & JOSHI ABHAY SUBHASH & ASSOCIATES

MUMBAI

MAHARASHTRA

4

738

607400

MUMBAI

MAHARASHTRA

4

Run Date: 26/3/2009 19:14:27 PM

Page 40 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No 739 740 UCN 66963 62269 Firm Name ARD& ASSOCIATES BAFNA & JAIN Address
202 3-A ASHA NAGAR KANDIVLI - EAST MUMBAI A 4, MANGAL BHAWAN OLD NAGARDAS CROSS RD, ANDHERI-EAST MUMBAI B-102 DEVRAJ CHS SOCIETY - S V ROAD, NEAR RATNA HOTEL, GOREGAON WEST MUMBAI A 102 NATIONAL AVENUE - AKURLI ROAD, KANDIVLI EAST - MUMBAI A/302 KAILAS ESPLANADE - OPP SHREYAS CINEMA, L B S MARG, GHATKOPAR(WEST) MUMBAI SHIKHAR JAIN & CO ROOM NO.31, 2ND FLOOR, 47, DR M.B.VELKAR STREET - MUMBAI M.B. MISTRI & CO., - 304/A, LANCELOT, NR. DATTANI, NAGAR, S.V. ROAD, BORIVLI - W - MUMBAI FLAT NO 104 A-WING PAREL MAHATMA CHS LTD, JERBAI WADIA ROAD BHOIWADA, PAREL MUMBAI 11 NAROTAM HOUSE - 254 NARSI NATHA STREET, MASJID BUNDER WEST MUMBAI B/H SAIBABA BAKERY NEW ITWARI ROAD NAGPUR NITIN R SARDA & ASSOCIATES - A 1 ANAND BHAKTI SANKUL, BEHIND RAJAN COMPLEX, DATTA MANDIR ROAD - NASHIK B-10 MEGHDOOT SHOPPING CENTRE - OPP C B S - NASHIK 317 NARAYAN PETH - OPP PRABHAT PRESS - PUNE OFFICE NO 211 ORCHID COMPLEX - SECOND FLOOR, 1367 SADASHIV PETH, NEAR NATUBAUG GANAPATI - PUNE R.J. KHANDELWAL & CO., BUILDING NO.1/13,, RUNWAL PARK,, NR. MARKET YARD BUS STAND, - PUNE 14 PURVA PLAZA - 515/516 SADASHIV PETH - PUNE 303, SHUBH-TARA APARTMENTS, CHAITANY NAGARI,, UBI LANE,, 21/5, KARVE ROAD,

District
MUMBAI

State
MAHARASHTRA

Category
4

MUMBAI

MAHARASHTRA

4

741

890330

SOMAIYA & CO BHARADWAJ & ASSOCIATES VISHAL H SHAH & ASSOCIATES

MUMBAI

MAHARASHTRA

4

742

890612

MUMBAI

MAHARASHTRA

4

743

1027

MUMBAI

MAHARASHTRA

4

744

782054

SHIKHAR JAIN & CO MISTRI MAHESHKUMAR BABULAL N B KHATU & CO

MUMBAI

MAHARASHTRA

4

745

782246

MUMBAI

MAHARASHTRA

4

746

4680

MUMBAI

MAHARASHTRA

4

747 748

782279 212237

K N BHUTA & CO L D MURARKA & CO NITIN R SARDA & ASSOCIATES S D DHURJAD & CO R B MERCHANT & CO CHARKHA MINIYAR & CO

MUMBAI

MAHARASHTRA

4

NAGPUR

MAHARASHTRA

4

749

215238

NASIK

MAHARASHTRA

4

750 751

211527 783285

NASIK PUNE

MAHARASHTRA MAHARASHTRA

4 4

752

607434

PUNE

MAHARASHTRA

4

753

781960

R J KHANDELWAL & CO R G MUNDADA AND CO LIMAYE ANITA LAXMAN

PUNE

MAHARASHTRA

4

754 755

2189 212533

PUNE

MAHARASHTRA

4

PUNE

MAHARASHTRA

4

Run Date: 26/3/2009 19:14:27 PM

Page 41 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name JANGALE APTE SHAH & ASSOCIATES KAVATHEKAR JOSHI & ASSOCIATES BAGUL SUBHASH DIGAMBER H L CHITALE & CO SULHYAN & AGARWAL A C DOSHI & CO S D KULKARNI & CO P N OSWAL & CO GODBOLE & CO HEMANT A KULKARNI & ASSOCIATES S D SINGHAL & ASSOCIATES GAJENDRA NAGNATH PAWAR P SHAH & CO Address
- PUNE STATUS CHAMBERS 1221/A OFF APTE ROAD, DECCAN GYMKHANA PUNE 105 PUNIT APTS - 526 NARAYAN PETH, OPP MODI GANAPATI - PUNE S NO 3/2/1 PLOT NO 508/ 1 - BEHIND CIVIL DEFENCE TRAINING, CENTRE PARVATI - PUNE 201, PURUSHOTTAM SMRUTI APTS - OPP ANANT ICE FACTORY, MAIN RD - CHIPLUN 815/C SHIVAJI ROAD - MIRAJ FLAT NO D-4 - SHRIJAY APARTMENTS, KADAM BAUG - SATARA A-1, OMKAR APARTMENTS - 51, SOMWAR PETH, SATARA SATARA 799 DHARMAPURI PETH WAI, SATARA - WAI F-3. MANALI APARTMENT 4/2, KESARKAR PETH, BEHIND ANANDWADI DATTAMANDIR - SATARA 90 SADASHIV PETH - SATARA 174 B GOLD FINCH PETH DATTA CHOWK SOLAPUR G 6 BAVI'S PLAZA - 9/3 9/4 MURARJI PETH, OPP S T STAND - SOLAPUR 308 REWA CHAMBERS NEW MARINE LINES MUMBAI OM RAMANAND APARTMENTS G FLOOR VEER SAWARKAR ROAD, NR MUNICIPAL GARDEN, DOMBIVALI - EAST DOMBIVALI 1 PITRE BLDG PHADKE RD - DOMBIVLI (E) DOMBIVALI THAR & CO - 209A, VARDHAMAN CHAMBERS, STN RD, VASAI RD(W) VASAI ABHIRUCHI GANGASAGAR ROAD, RAMNAGAR - WARDHA NEAR GANDHI BHAVAN M P L HIGH SCHOOL YAVATMAL GURDWARA BUILDING ANUP CHAND LANE, F-10, POLICE BAZAR SHILLONG

District

State

Category

756

214801

PUNE

MAHARASHTRA

4

757

607521

PUNE

MAHARASHTRA

4

758

210330

PUNE

MAHARASHTRA

4

759 760 761 762 763 764

214170 607690 214077 212750 5376 214166

RATNAGIRI

MAHARASHTRA

4

SANGLI SATARA

MAHARASHTRA MAHARASHTRA

4 4

SATARA

MAHARASHTRA

4

SATARA

MAHARASHTRA

4

SATARA

MAHARASHTRA

4

765 766 767 768

891641 215348 212814 63035

SATARA

MAHARASHTRA

4

SOLAPUR

MAHARASHTRA

4

SOLAPUR

MAHARASHTRA

4

THANE

MAHARASHTRA

4

769

215039

MUNDADA KABRA & CO J B PITRE & ASSOCIATES THAR JAYESH RAMNIKLAL DESHPANDE VIJAY BHALCHANDRA SANJAY ATAL & CO PARTHASARATHY CHOUDHURY & ASSOCIATES

THANE

MAHARASHTRA

4

770 771 772 773 774

213005 213871 891434 212069 230011

THANE

MAHARASHTRA

4

THANE

MAHARASHTRA

4

WARDHA

MAHARASHTRA

4

YAVATMAL

MAHARASHTRA

4

EAST KHASI HILLS

MEGHALAYA

4

Run Date: 26/3/2009 19:14:27 PM

Page 42 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No 775 776 777 778 779 780 781 782 783 784 785 786 787 788 789 790 791 792 793 794 795 796 797 798 UCN 50605 1094 260242 260742 260301 559 892090 260708 260477 891394 260691 891855 260734 281224 280075 280433 281626 281149 280582 280975 281350 281741 291408 291977 Firm Name JAIN AMIT KUMAR S K NAYAK & ASSOCIATES GOPAL P AGRAWAL & CO M K DIDWANIA & ASSOCIATES K A S ASSOCIATES SEN & PATI UDAYBHANU & CO SUMAN PATRO & ASSOCIATES D V R MURTY & CO P R DAS & CO RAJ TIBREWAL & ASSOCIATES AGARWAL MANOJ KUMAR S K PALAI & CO JIWAN GOYAL & CO A LAL & CO ASHOK GUPTA & ASSOCIATES VINOD BASANT & CO DINESH MITTAL & CO RAJESH MADAN GUPTA & CO RAVINDER GULATI & ASSOCIATES RAKESH PURI & ASSOCIATES G S GUJRAL & ASSOCIATES K MANIYAR & CO BANSAL GOYAL & CO Address
C/O M/S JAIN FURNITURE - G S ROAD, NAGALAND DIMAPUR PADHUANPADA AZIMABAD - BALASORE MAIN ROAD - - BARGARH MARWARI PARA - JHARSUGUDA PLOT NO N4/296 - I R C VILLAGE, NAYAPALLI BHUBANESWAR N5/192 I R C VILLAGE - BHUBANESWAR N-4/347 IRC VILLAGE - BHUBANESWAR PLOT NO 41 - FOREST PARK - BHUBANESWAR FLAT NO.004 HARIHAR PALACE - BEHIND OF SBI COLONY, SASTRI NAGAR BHUBANESWAR 208-A SAHEED NAGAR - BHUBANESWAR OPP. TOWN HIGH SCHOOL - SANSARAK SAMBALPUR UU-15 CIVILE TOWNSHIP NEAR TARINI MANDIR ROURKELA GC-53 R C M S MARKET COMPLEX - 1ST FLOOR S T I CHOWK - ROURKELA M/S JIWAN GOYAL & CO 43, TAGORE NAGAR, DR. MELA RAM ROAD BHATINDA H NO 19441-A - STREET NO 2, BIBI WALA ROAD BHATINDA GANDHI CHOWK - BATALA 205, IIND FLOOR - DOWN TOWN PLAZA, MILAP CHOWK - JALANDHAR 54 SAHDEV MARKET OPP P&T COLONY JALANDHAR RAJESH MADAN GUPTA & CO - 51-R, MODEL TOWN JALANDHAR GURU NANAK PURA - PHAGWARA 6, RAJA GARDEN(EXTN) FEROZEPUR ROAD, BEHIND GODAVARI MOTORS - LUDHIANA 325 GURU NANAK PURA SUNAMI GATE - SANGRUR TAX CHAMBER - INSIDE AJMERI GATE - BEAWAR AGRASEN BAZAR - BEAWAR

District
KOHIMA BALESHWAR BARGARH JHARSUGUDA KHURDA KHURDA KHURDA KHURDA

State
NAGALAND ORISSA ORISSA ORISSA ORISSA ORISSA ORISSA ORISSA

Category
4 4 4 4 4 4 4 4

KHURDA

ORISSA

4

KHURDA SAMBALPUR

ORISSA ORISSA

4 4

SUNDARGARH

ORISSA

4

SUNDARGARH

ORISSA

4

BATHINDA

PUNJAB

4

BATHINDA GURDASPUR JALANDHAR

PUNJAB PUNJAB PUNJAB

4 4 4

JALANDHAR

PUNJAB

4

JALANDHAR KAPURTHALA

PUNJAB PUNJAB

4 4

LUDHIANA

PUNJAB

4

SANGRUR AJMER AJMER

PUNJAB RAJASTHAN RAJASTHAN

4 4 4

Run Date: 26/3/2009 19:14:27 PM

Page 43 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No 799 800 801 802 803 804 UCN 292411 292956 292468 120332 290918 291038 Firm Name R S BIJAWAT & CO GOPAL AGARWAL & CO SETHI JAIN & ASSOCIATES K N SHARMA & CO G P GARG & CO ANANDGOYAL & ASSOCIATES SUMEDHA VERMA Address
ONKAR BHAWAN KUTCHERY ROAD AJMER 11/202 AGARSEN BAZAR NEAR MAHADEV JI KI CHATRI - BEAWAR 43 FIRST FLOOR - OPP. LIC BRANCH, KUTCHERY ROAD - AJMER 36, GAJANAND COLONY NEAR GANESHPURA ROAD - BEAWAR 67 PANCHWATI - SCHEME NO 7 - ALWAR 441 LAJPAT NAGAR - ALWAR C/O M/S SUMEDHA VERMA & CO - C/O PANKAJ MEDICALS, CUSTOM ROAD BANSWARA 6-7 FIRST FLOOR CHETAK COMPLEX, DOHAD ROAD BANSWARA MOHANKUNJ - SHIVKAR ROAD, KKALYANPURA MARG NO 6 - BARMER 1 B 5 HOUSING BOARD SHASTRI NAGAR BHILWARA 11/161 AZAD MOHALLA - BHILWARA M/S B L CHORDIA & CO CHORDIA BUILDING, 87 BALAJI MARKET BHILWARA OPP RAJASTHAN BANK STATION ROAD BHILWARA B-400 SHASTRI NAGAR - BHILWARA 154 VAKIL COLONY - BHILWARA 10, ASHOK NAGAR - OPP. MILAN TALKIES, NEAR BHARAT GAS - BHILWARA LAZMI BHAWAN - BAZAR NO 3 - BHILWARA VATIKA ' NR DEV NARAYAN TEMPLE - AZAD NAGAR PUR ROAD BHILWARA 3-B TULSI CIRCLE - BIKANER JHANWARON KA CHOWK INSIDE PIROL - BIKANER SHOP NO.275, IST FLOOR - GANPATI PLAZA, K.E.M. ROAD - BIKANER F-17, BOTHRA COMPLEX MODERN MARKET BIKANER

District
AJMER

State
RAJASTHAN

Category
4

AJMER

RAJASTHAN

4

AJMER

RAJASTHAN

4

AJMER ALWAR ALWAR

RAJASTHAN RAJASTHAN RAJASTHAN

4 4 4

805

293202

BANSWARA

RAJASTHAN

4

806 807 808 809 810 811 812 813 814 815 816 817 818 819 820

292226 291454 290064 292504 291393 291833 292218 291960 293319 293133 67216 292201 781490 382 891480

RATAN PAL JAIN & CO JAIN MOHAN LAL NIRANJAN LODHA & CO S KOGATA & CO B L CHORDIA & CO D K LADDHA & ASSOCIATES SANDEEP SUBHASH JAIN & CO G M PANAGARIA & CO NAVARATAN SONI & CO B B GUPTA & ASSOCIATES A AJMERA & CO V L SARDA & CO RAJESH RAVI & COMPANY M M PARIHAR & ASSOCIATES SABIR AHMED

BANSWARA

RAJASTHAN

4

BARMER

RAJASTHAN

4

BHILWARA BHILWARA

RAJASTHAN RAJASTHAN

4 4

BHILWARA

RAJASTHAN

4

BHILWARA

RAJASTHAN

4

BHILWARA

RAJASTHAN

4

BHILWARA BHILWARA BHILWARA

RAJASTHAN RAJASTHAN RAJASTHAN

4 4 4

BHILWARA

RAJASTHAN

4

BIKANER BIKANER BIKANER

RAJASTHAN RAJASTHAN RAJASTHAN

4 4 4

BIKANER

RAJASTHAN

4

Run Date: 26/3/2009 19:14:27 PM

Page 44 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No 821 UCN 292980 Firm Name T C CHAUDHARY AND COMPANY B P GARG & CO SANJEEV WADHWA & CO DILIP HINGER & ASSOCIATES POKHARNA N S & ASSOCIATES NEERAV DOSHI & ASSOCIATES Address
AMAR SINGH PURA GAJNER ROAD, BEHIND PATRIKA PRESS BIKANER B P GARG & CO CHARTERED ACCOUNTANTS, RAJASTHAN - BUNDI KHOJA GATE ROAD - BUNDI B-12 FIRST FLOOR MEERA MARKET CHITTORGARH 75 KUMBHA NAGAR SCHEME NO. 6 SECTOR NO.1 - - CHITTORGARH 2-RAJEEV COLONY MEERA MARKET - CHITTORGARH C-22 FIRST FLOOR SHOPPING CENTRE PRATAP NAGAR, UDAIPUR ROAD, OPP RAJDOOT MOTORCYCLE SHOWROOM CHITTORGARH C/O RATAN LAL SONI C-38, PRATAP NAGAR CHITTORGARH 186 IIND FLOOR - RANA SANGA MARKET CHITTORGARH JUNA BAZAR - CHHOTI SADRI - CHITTORGARH CHHAJED MANSION DELHI GATE CHITTORGARH M/S A K MOHTA & ASSOCIATES - C/O SHRI M R MOHTA,MOHTA CHOWK, PO SADULPUR CHURU NEAR TELEGRAM OFFICE - PD KOTHARI MARG CHURU WARD NO 14, - MOHALLA SWAMIYON KA, HANUMAN DHORA, POSTSUJANGARH, DIST CHURU - SUJANGARH C/O SHRI HANSRAJ RATHI - (OPP TIRUPATI BALAJI TEMPLE), STATION ROAD, DIST: CHURU (RAJASTHAN) SUJANGARH C/O LATE SH. HAKIKAT RAI WAKIL - BESIDE OLD DARWAJA, MAIN MARKET, SADULPUR - CHURU JAGMOHAN GUPTA & CO NEW MANDI ROAD, MANGANJ - DAUSA NEAR G.P.O; TONY MEMORIAL - NEW COLONY - DUNGARPUR

District
BIKANER

State
RAJASTHAN

Category
4

822 823 824 825 826

291425 292299 891334 4628 1461

BUNDI

RAJASTHAN

4

BUNDI CHITTAURGARH

RAJASTHAN RAJASTHAN

4 4

CHITTAURGARH

RAJASTHAN

4

CHITTAURGARH

RAJASTHAN

4

827

292979

RATHI SUNIL & COMPANY

CHITTAURGARH

RAJASTHAN

4

828 829 830 831

293029 292791 503496 292636

MANOJ CHECHANI & CO SHARMA S KUMAR & CO NITIN CHAPLOT & CO CHHAJED MANISH A K MOHTA & ASSOCIATES R N BAJORIA & CO R KANT GUPTA & ASSOCIATES

CHITTAURGARH

RAJASTHAN

4

CHITTAURGARH CHITTAURGARH CHITTAURGARH

RAJASTHAN RAJASTHAN RAJASTHAN

4 4 4

832

291867

CHURU

RAJASTHAN

4

833

290041

CHURU

RAJASTHAN

4

834

292879

CHURU

RAJASTHAN

4

835

293387

N K RATHI & ASSOCIATES

CHURU

RAJASTHAN

4

836 837 838

292200 291922 783077

PRIAVRAT SHARMA & CO JAGMOHAN GUPTA & CO PRAHALAD KUMAR SHARMA

CHURU

RAJASTHAN

4

DAUSA

RAJASTHAN

4

DUNGARPUR

RAJASTHAN

4

Run Date: 26/3/2009 19:14:27 PM

Page 45 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No 839 840 UCN 503492 503480 Firm Name NILESH SANGHVI & CO M K JAJU & ASSOCIATES J C SHARMA & CO Address
2ND FLOOR - DHANLAXMI MARKET, OPP-COURT, DISTT DUNGARPUR, SAGWARA - DUNGARPUR 21/N/BLOCK GAUSHALA ROAD - SRIGANGANAGAR 9 B S S COLONY - NEAR CHAWLA NURSING HOME, HANUMANGARH JUNCTION HANUMANGARH TOWN O-12 KESHAV PATH ASHOK MARG, AHINSHA CIRCLE, C SCHEME JAIPUR B-49 GAUTAM MAGR HANUMAN NAGAR, KHATIPURA - JAIPUR B-6,PINKCITY APPARTMENT - AKAR MARG, BANI PARK JAIPUR 12-A BHAGIRATH COLONY - CHOMU HOUSE, C SCHEME - JAIPUR C-97 JANPATH LALKOTHI, BEHIND VIDHANSABHA BUILDING JAIPUR 504 FIFTH FLOOR - PINK TOWER, OPP.NEHRU GARDEN, TONK ROAD JAIPUR 636 TALARIYA PARA - JAISALMER 9 SHIVAJI NAGAR - JALORE DR KALYAN JI AGARWAL KA GHAR - NEAR CLOCK TOWER, MANGALPURA JHALAWAR C/O SHARDA TRADING CO - BALAJI KA CHOURAHA, BHAWANI MANDI BHAWANIMANDI A-142 BASANT VIHAR - JHUNJHUNU C/O COMPUTER EDUCATION & TARINING INSTITUTE - OPP B D K HOSPITAL, ROAD NO 1 JHUNJHUNU MOROLIA MANSION - A-9 STATION ROAD JHUNJHUNU INFRONT OF SBBJ STATION ROAD, POST CHIRAWA - JHUNJHUNU ASHIRWAD - 22 SURYA COLONY, FIRST RESIDENCY ROAD JODHPUR C/O SH J P GUPTA - F-141, NEAR SDM COURT, MOHAN NAGAR,, DISTT.

District
DUNGARPUR

State
RAJASTHAN

Category
4

GANGANAGAR

RAJASTHAN

4

841

293277

HANUMANGARH

RAJASTHAN

4

842 843 844 845 846

290115 290713 290968 291998 293039

S N BHALA & CO GOPAL GHIYA & ASSOCIATES S GARG & CO B P MUNDRA & CO GOYAL DINESH & ASSOCIATES PRAVEEN BHANDARI & CO PRAMOD BHATIA & CO I S BHANDARI & CO SANDHYA JAIN & CO SHEETAL P KHANDELWAL & CO VIJAY CHOUDHARY & ASSOCIATES SAHINA & CO

JAIPUR

RAJASTHAN

4

JAIPUR

RAJASTHAN

4

JAIPUR

RAJASTHAN

4

JAIPUR

RAJASTHAN

4

JAIPUR

RAJASTHAN

4

847 848 849 850

293285 291450 290482 1355

JAIPUR

RAJASTHAN

4

JAISALMER JALOR

RAJASTHAN RAJASTHAN

4 4

JHALAWAR

RAJASTHAN

4

851 852

293288 503549

JHALAWAR

RAJASTHAN

4

JHUNJHUNU

RAJASTHAN

4

853

293235

JHUNJHUNU

RAJASTHAN

4

854 855

293048 293019

MOROLIA & CO JITENDRA GARODIA & ASSOCIATES ANAND BAHETI & ASSOCIATES SUMITA AGRAWAL & CO

JHUNJHUNU

RAJASTHAN

4

JHUNJHUNU

RAJASTHAN

4

856 857

290925 503537

JODHPUR

RAJASTHAN

4

KARAULI

RAJASTHAN

4

Run Date: 26/3/2009 19:14:27 PM

Page 46 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No 858 859 860 861 862 863 864 865 UCN 292072 365 290191 2051 291733 291516 503479 291839 Firm Name GOVIND JAIN & CO MITTAL DHARAM & ASSOCIATES S SOMANI & CO PRAFULL GUPTA & CO JAIN ARVIND & CO YOGENDRA & ASSOCIATES M CHORDIYA & ASSOCIATES A K LADDHA & CO HEMANT GUPTA & CO PRASHANT GARG & CO SHRIHARI BIYANI & COMPANY NISHA RAM AVATAR & COMPANY JAIN DEVENDRA & CO DINESH KUMAR JAIN & ASSOCIATES DIDWANIA AGARWAL & CO SURENDRA OSTWAL & CO SAMPATILAL BOHARA & CO MAHENDRA POKHARNA & CO SHYAM S SINGHVI & CO SUNIL DOSHI & CO A KHODPIA & CO Address
KARAULI - HINDAUN CITY NEW MANDI - HINDAUN CITY - KARAULI 2ND FLOOR D - 9 - DEEP SHREE BHAWAN, OPP MULTI PURPOSE SCHOOL, GUMANPURA KOTA ASHIRWAD - 2-P-3 VIGYAN NAGAR - KOTA BAZAR NO. 7 - GUJRATI BAZAR - RAMGANJMANDI JAIN ARVIND & CO SHANTA NIKETAN, ARYA SAMAJ ROAD - KOTA IST FLOOR - 383 A SHOPPING CENTRE KOTA C/O NAURATAN MAL JI CHORDIYA - MAHI GATE, NAGAUR 4 AAI JEE MARKET COLLEGE ROAD, NEAR NEHAR CHORAYA - PALI MARWAR IST FLOOR SHOP NO 2 BAJAJ KATLA, BHARAT MILL COMPOUND GANGAPUR CITY 42 ADARSH NAGAR COLLEGE ROAD, GANGAPUR CITY SWAIMADHOPUR 1ST FLOOR, ABOVE SWAMI TYRES - OPP. JANANA HOSPITAL, STATION ROAD - SIKAR C/O SONU ENGG. WORKS - JHILAI ROAD, NEWAI TONK OLD POST OFFICE LANE NEAR JAIN MANDIR, P.O. NEWAI - TONK IMLIWALI GALI - BADA TAKHTA, RAGHUNATHPURI - TONK L-2/B KRISHNA MARG C-SCHEME - JAIPUR IIND FLOOR, 7-B, - BABU BAZAR CIRCLE, ABOVE SHRI UDAIPUR KRISHI KENDRA - UDAIPUR 39-40 ASHWANI BAZAR - UDAIPUR MAHENDRA POKHARNA & CO - 10 ADARSH NAGAR, OPP COMMUNITY CENTRE, HIRAN MAGRI SEC NO 4 - UDAIPUR 301 N-1 ROAD BHUPALPURA - UDAIPUR 109 IST FLOOR - BAPU BAZAR - UDAIPUR 5 -A, MADHUVAN, - NR,

District
KARAULI

State
RAJASTHAN

Category
4

KOTA

RAJASTHAN

4

KOTA KOTA KOTA

RAJASTHAN RAJASTHAN RAJASTHAN

4 4 4

KOTA

RAJASTHAN

4

NAGAUR

RAJASTHAN

4

PALI

RAJASTHAN

4

866

293001

SAWAI MADHOPUR

RAJASTHAN

4

867

292183

SAWAI MADHOPUR

RAJASTHAN

4

868

503433

SIKAR

RAJASTHAN

4

869 870 871 872 873 874

258 291915 291943 293049 293312 292352

TONK

RAJASTHAN

4

TONK

RAJASTHAN

4

TONK

RAJASTHAN

4

TONK

RAJASTHAN

4

UDAIPUR

RAJASTHAN

4

UDAIPUR

RAJASTHAN

4

875

292986

UDAIPUR

RAJASTHAN

4

876 877 878

290207 291723 503441

UDAIPUR UDAIPUR UDAIPUR

RAJASTHAN RAJASTHAN RAJASTHAN

4 4 4

Run Date: 26/3/2009 19:14:27 PM

Page 47 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
MAHAVEER COMPLEX, UDAIPUR, - UDAIPUR

District

State

Category

879 880

292951 503539

JAGDISH SONI & CO SURENDRA SURANA & ASSOCIATES TALDAR & ASSOCIATES SHRIMALI SANJAY KAMLESH BOLIA & CO BABU N R NARAYANAN & ASSOCIATES R BASKARAN & CO SAMPATH & BALU C A PAPJI & CO

195 Q ROAD BHUPALPURA - UDAIPUR 28 CHETAK CIRCLE - UDAIPUR STAR COMPLEX - NEAR POLICE CONTROL ROOM, OUTSIDE SURAJPOLE UDAIPUR 24, PANCHSHEL MARG TOWN HALL ROAD UDAIPUR 82-83 BAPU BAZAR 2ND FLOOR - ABOVE LODHA & SONS - UDAIPUR 155 SUPER GARDEN AVENUE - VADAVALLI COIMBATORE 9/3 GOPALAKRISHNA ROAD - T NAGAR CHENNAI 12 AVENUE ROAD RATHINAM COMPLEX, II FLOOR, NUNGAMBAKKAM - CHENNAI OLD NO 10 NEW NO 19 UMAYAL ROAD, KILPAUK CHENNAI 6 SERANKADU 1ST STREET, II CROSS LANE PUDUR ROAD, KNP COLONY P.O - TIRUPUR FLAT NO. 3 DHURVTARA APARTMENTS - 241 DR RAJENDRAPRASAD ROAD, TATABAD COIMBATORE 151, 2ND FLOOR KALIDAS ROAD, RAM NAGAR - COIMBATORE 500-A POURNAMI COMPLEX - NSR ROAD, SAIBABA COLONY COIMBATORE NO 13/2-C - C K SRINIVASA RAO STREET DHARMAPURI DOOR NO. 1 & 2-G S T ROAD - ARCHANAAS ASHIRWAD ENCLAVE, BLOCK NO. 2, GROUND FLOOR, C.L.C.LANE, CHROMPET - CHENNAI NEW NO.5 (OLD NO. 7) NANDHI NAGAR, KEELAKATTALAI CHENNAI 94 WEST AVANIMOOLA STREET - - MADURAI NO 66/38 SANNATHI STREET - PERAMBALUR DISTRICT JAYANKONDAM

UDAIPUR

RAJASTHAN

4

UDAIPUR

RAJASTHAN

4

881 882 883 884 885 886 887 888

291443 292825 291692 782094 890089 193045 190157 312819

UDAIPUR

RAJASTHAN

4

UDAIPUR

RAJASTHAN

4

UDAIPUR

RAJASTHAN

4

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

COIMBATORE

TAMIL NADU

4

889

783315

RAGHAVENDRAN & ASSOCIATES SIVAMANI AND EASWARAMOORTH Y TAMILSELVAN & CO CHANDRASEKARA NR G KANAGARAJ & CO

COIMBATORE

TAMIL NADU

4

890

4787

COIMBATORE

TAMIL NADU

4

891 892

312883 310503

COIMBATORE

TAMIL NADU

4

DHARMAPURI

TAMIL NADU

4

893

783520

KANCHEEPURAM

TAMIL NADU

4

894 895 896

192712 312067 312534

SUNDARESAN & ASSOCIATES CHOCKALINGAM & CO BALAJI R

KANCHEEPURAM

TAMIL NADU

4

MADURAI

TAMIL NADU

4

MEWAT

TAMIL NADU

4

Run Date: 26/3/2009 19:14:27 PM

Page 48 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No 897 898 899 UCN 312027 311739 310025 Firm Name RAJA & KUMAR KANNAN & CO GURUSWAMI J Address
NO 77 PATTAMANGALA STREET - A M A SHOWROOM UPSTAIRS MAYILADUTHURAI MOOSA SAIT COMPLEX COMMERCIAL ROAD OOTACAMUND ROOM NO 101 V A O COMPLEX - NO 198 BIG BAZAAR STREET KUMBAKONAM ANNAI COMPLEX, 2ND FLOOR - OPP TO CONVENT HR. SEC. SCHOOL, PERIYAKULAM ROAD - THENI 88/22 PUTRU MARIAMMAN KOIL STREET - DURUGAM ROAD - KALLAKURICHI NANDAN AGARTALA AIRPORT ROAD GURKHABASTI, PO: KATAL BAGAN, KUNJABAN - AGARTALA FLAT NO. 309 PRATEEK TOWER - BLOCK NO 54/4, NEAR TELEPHONE EXCHANGE, SANJAY PLACE - AGRA 207 MANAS NAGAR SHAHGANJ - AGRA 13 MIG FIRST FLOOR NEW MARKET JEONI MANDI - AGRA F-40/277 SKY TOWER SANJAY PLACE - AGRA 27/2 PATHWARI - - AGRA 58-A/36-D OPP RASHAN CARD DAFTAR - JYOTI NAGAR COLONY, ARJUN NAGAR - AGRA 139 KAVERI KUNJ PHASE-II KAMLA NAGAR AGRA 78 GAJANAN NAGAR KOTHI MEENA BAZAR, SHAHGANJ - AGRA C/O CA AMIT CHAWLA (CHARTERED ACCOUNTANT) - 39 BRIJ DHAM COLONY, NEAR KARAM YOGI FOUNTAIN, AND AMITA VIHAR KAMLA NAGAR - AGRA 240 NEHRU NAGAR - AGRA DINESH KUMAR BANSAL & CO - PRATEEK TOWER, 1ST FLOOR, 54 SANJAY PLACE,(NEAR PHONE EXCHANGE) - AGRA 45 , PRABHU NAGAR JAIPUR HOUSE COLONY AGRA

District
NAGAPATTINAM

State
TAMIL NADU

Category
4

NILGIRIS

TAMIL NADU

4

THANJAVUR

TAMIL NADU

4

900

312046

M RAJASEKARAN & ASSOCIATES BALASUNDARAM T EKTA AGARWAL & ASSOCIATES SANDEEP KUSHAGRA & ASSOCIATES RAKESH KUMAR GUPTA & ASSOCIATES ANIL GARG & CO MEHRA & DIXIT JAIN SUSHIL KUMAR & CO MUKAT SINGHAL & CO JAIN VARSHNEY & CO SHARMA ANKIT

THENI

TAMIL NADU

4

901

310361

VILLUPURAM

TAMIL NADU

4

902

320015

WEST TRIPURA

TRIPURA

4

903

332604

AGRA

UTTAR PRADESH

4

904 905 906 907 908 909 910

332986 330238 334319 331868 281352 473 891282

AGRA

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

4

AGRA AGRA AGRA

4 4 4

AGRA

4

AGRA

4

AGRA

4

911

689

ACHG& ASSOCIATES

AGRA

UTTAR PRADESH

4

912 913

330552 330115

P MEHROTRA & CO DINESHKUMAR BANSAL & CO S CHORADIA & CO

AGRA

UTTAR PRADESH UTTAR PRADESH

4

AGRA

4

914

334253

AGRA

UTTAR PRADESH

4

Run Date: 26/3/2009 19:14:27 PM

Page 49 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No 915 916 917 918 919 920 921 922 UCN 332829 332071 331607 4949 331829 332559 330359 101678 Firm Name M C GOYAL & CO DAMODAR GAUTAM & CO MUKESH KUMAR & CO DEEPA KHANNA & ASSOCIATES G CHATURVEDI & CO O P SINGHAL & CO P N AGARWAL & CO VIJAY SHREE & ASSOCIATES UDAY PRATAP & CO MISRA RAM KRISHNA ABHISHEK R AGRAWAL & CO NAGAR MAKRAND & COMPANY N SHUKLA & CO G P JAISWAL & CO RAKESH KAPOOR & ASSOCIATES A KUMAR MITTAL & CO NEERAJ K SRIVASTAVA & CO R K & COMPANY Address
F 645 KAMLA NAGAR - AGRA 71 SECTOR-5 - AVAS VIKAS COLONY, BODLA, SIKANDRA ROAD - AGRA MUKESH KUMAR & CO 120 JAIPUR HOUSE MARKET - AGRA 110 PANDAV NAGAR SHAHGANJ - AGRA BLOCK NO 25/23 U G SANJAY PLACE - AGRA O P SINGHAL & CO - F-306 KAMLA NAGAR - AGRA M/S P N AGARWAL & CO E-141,KAMLA NAGAR, BEHIND ANJUMAN HOTEL - AGRA PALA SAHIBA BAD ROAD - ALIGARH UDAY PRATAP & CO 68/6C/1C C Y CHINTAMANI ROAD, (NEAR GEORGE TOWN POST OFFICE) ALLAHABAD 814/186/12 - SOHBATIA BAGH - ALLAHABAD 1ST FLOOR, 17A/1, HASTING ROAD - (OPP HIGHER EDUCATION SERVICE COMMISSION), NEAR BABA CHAURAHA, ASHOK NAGAR ALLAHABAD 95/74 - UNCHA MANDI ALLAHABAD FLAT NO S-401 - KAILASH APPARTMENT, 28-A, JAWAHAR LAL NEHRU ROAD - ALLAHABAD 308 A SHAHGANJ ELECTRONIC MARKET ALLAHABAD 711/622 MALVIYA NAGAR - ALLAHABAD 9-B CLIVE ROAD - ALLAHABAD 10-K, LOHIA ROAD - (NEAR AGRAWAL HOSPITAL) ALLAHABAD 161/145 SWAMI VIVEKANAND MARG SOUTH MALAKA ALLAHABAD "CELEBRATION" 1ST FLOOR - 138-C/30, M.G.MARG, CIVIL LINES ALLAHABAD 14/7,STANLEY ROAD CIVIL LINES - ALLAHABAD 45 HIG FLATS - MUMFORD GANJ, HOUSING SCHEME - ALLAHABAD

District
AGRA AGRA

State
UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

Category
4 4

AGRA AGRA AGRA AGRA

4 4 4 4

AGRA

4

ALIGARH

4

923

332324

ALLAHABAD

UTTAR PRADESH

4

924

334076

ALLAHABAD

UTTAR PRADESH

4

925

202712

ALLAHABAD

UTTAR PRADESH

4

926 927 928 929 930 931 932

780045 332288 330709 332367 330070 333934 330907

ALLAHABAD

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

4

ALLAHABAD

4

ALLAHABAD ALLAHABAD ALLAHABAD ALLAHABAD

4 4 4 4

ALLAHABAD

4

933 934 935

330156 332001 332239

V K RASTOGI & CO SANJAY TALWAR & ASSOCIATES N M LALL & CO

ALLAHABAD

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

4

ALLAHABAD ALLAHABAD

4 4

Run Date: 26/3/2009 19:14:27 PM

Page 50 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No 936 937 UCN 330192 331775 Firm Name R KANT & CO ISHWARAN AGARWAL & ASSOCIATES R S MAHESHWARY & CO VIJAY KUMAR GOYAL & CO ATUL AGARWAL & CO MEHROTRA & MOHAN GOEL ANRUDDH & CO SONA & CO Address
M/S R KANT & CO 15 MAHATMA - GANDHI MARG - ALLAHABAD RAJKAMAL BHAWAN RAILWAY CROSSING, GANDHI NAGAR - BALLIA 135 RATANDEEP COMPLEX - CHOWKL CHAURAHA CIVIL LINES BAREILLY VIJAY KUMAR GOYAL & CO - 179/6 CIVIL LINES, STATION ROAD, DR CHANAN SINGH WALI GALI - BAREILLY 639 NAI BASTI - NEAR UTSAV BARAT GHAR BAREILLY M/S MEHROTRA & MOHAN - A-46 2ND FLOOR, BUTLER PLAZA CIVIL LINES - BAREILLY 2 BIYABANI KOTHI CAMPUS - 13 CIVIL LINES BAREILLY 25-A VAIBHAV SUNSCITY VISTAAR - PILIPHIT ROAD, POST IZZATNAGAR BAREILLY SHOP NO. 101, IST FLOOR - RATANDEEP COMPLEX, CHOWKI CHOWRAHA BAREILLY 337 JANAKPURI - AVAS VIKAS - BAREILLY 1ST FLOOR, AGARWANSHI COMPLEX UCO BANK BUILDING,, OPP KAMAL CINEMA, 48, CIVIL LINES - BAREILLY DEVINDER GARG & CO C/O SRI DEEP CHAND GUPTA, 12 MADAN BHATT STREET - SIKANDRABAD OPP MAHILA SAMITI HALL - MOTI BAGH CIVIL LINES BULANDSHAHR R-11/122 RAJ NAGAR - GHAZIABAD LOWER 6 MUKUT COMPLEX - REKABGANJ FAIZABAD 4/5/2012 - HOTEL SAKET SARYU, DHARA ROAD FAIZABAD C/O MAHASHAKTI GASES - NEAR BATA SHOWROOM, MAIN DADRI ROAD PHASE-II, BANGEL-NOIDA - NOIDA G K G & CO. - C/O SH VINOD KUMAR GOEL, JHAJHAR ROAD GAUTAM BUDH NAGAR, UTTAR PRADESH - JEWAR

District
BAHRAICH

State
UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

Category
4

BALLIA

4

938

334191

BAREILLY

4

939

330725

BAREILLY

UTTAR PRADESH

4

940 941 942 943

334096 330646 334258 783605

BAREILLY

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

4

BAREILLY

4

BAREILLY

4

BAREILLY

4

944 945 946

290 333386 333065

SUMIT OM & CO AGARWAL KAPIL SHARMA PRAKASH & ASSOCIATES DEVINDER GARG & CO RITU ASHISH AGARWAL & ASSOCIATES UMESH MITTAL & ASSOCIATES SANJAY SANGITA & CO ATUL MEENU & ASSOCIATES ANIL RAM & CO

BAREILLY

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

4

BAREILLY

4

BAREILLY

4

947

333053

BULANDSHAHR

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

4

948 949 950 951

1404 331856 332618 334091

BULANDSHAHR

4

BULANDSHAHR FAIZABAD

4 4

FAIZABAD

4

952

105132

GAUTAM BUDDHA NAGAR

UTTAR PRADESH

4

953

333636

GOEL GIRISH KUMAR

GAUTAM BUDDHA NAGAR

UTTAR PRADESH

4

Run Date: 26/3/2009 19:14:27 PM

Page 51 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No 954 955 956 957 958 959 960 961 962 963 964 965 966 967 968 969 970 971 972 973 974 975 976 977 978 UCN 332265 333995 334132 782457 332546 333469 333974 330892 333194 331164 332148 331653 333902 334507 334689 334044 334691 334398 333329 330485 330616 331223 330651 334409 332080 Firm Name NARESH BHATIA & ASSOCIATES ATUL ARCHANA & ASSOCIATES SANGEETA NEERAJ & CO VINAY MITTAL & ASSOCIATES JOSHI SANJAY & CO KAPOOR KUMAR & ASSOCIATES PUNAM TAYAL & COMPANY CHHARIA & CO JAIN DEEP CHAND R K KALRA & CO UMESH LAL & CO ANISH AGARWAL & ASSOCIATES SATPAL SINGH & CO VIKAS KUMAR AGARWAL & CO ANIL K N AGRAWAL & CO PRAKASH LAL & CO NAMIT JAIN & CO PRADEEP SHIV & ASSOCIATES SHIV RAM JI GUPTA & ASSOCIATES SHIV K BHARGAVA & CO OJHA KAPOOR & CO DEVENDRA GUPTA & CO B NIGAM & CO GUPTA & GOEL GUPTA SURENDRA Address
E-159 , SECTOR -27 - NOIDA B-1/77, ARAVALI APTT. SECTOR-34 - NOIDA B-9 SECTOR - 33 GAUTAM BUDH NAGAR NOIDA VINAY MITTAL & ASSOCIATES - 116 FIRST FLOOR, NAVYUG MARKET - GHAZIABAD SC-28, SHASTRI NAGAR - GHAZIABAD J-36 PATEL NAGAR IST 1ST FLOOR - GHAZIABAD K L 109 KAVI NAGAR - GHAZIABAD 202 ANSAL'S SATYAM IIND FLOOR - RAJ NAGAR - GHAZIABAD C- 187, S-3 RAMPRASTHA GHAZIABAD B-10, RDC - RAJ NAGAR GHAZIABAD H-2, PATEL NAGAR -III OPP. LOHIA NAGAR PETROL PUMP GHAZIABAD SD - 263, - SHASTRI NAGAR - GHAZIABAD 2 STATE BANK COLONY ANDHIYARI BAGH ( SOUTH) - GORAKHPUR 0219-A GOPI BHAWAN FIRST FLOOR, FILEZAKPUR GORAKHPUR "AMBUJ" - BEHIND CANTT POLICE STATION GORAKHPUR 1096 CIRCULAR ROAD - HATHRAS 22 WHITE GANJ - HARDOI MANOJ INDUSTRIES GALLA MANDI ORAI - ORAI NAI GANJ - MUGRA BADSHAHPUR (U.P.) JAUNPUR 20,DEEN DAYAL NAGAR - KANPUR 28/29 PHEEL KHANA - KANPUR 807 C-BLOCK - P A C ROAD, SHYAM NAGAR KANPUR M/S B NIGAM & CO 113/225 SWAROOP NAGAR - KANPUR LG-28 CLYDE HOUSE - 128 THE MALL - KANPUR GUPTA SURENDRA &

District
GAUTAM BUDDHA NAGAR GAUTAM BUDDHA NAGAR GAUTAM BUDDHA NAGAR

State
UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR

Category
4 4 4

GHAZIABAD

4

GHAZIABAD GHAZIABAD GHAZIABAD GHAZIABAD

4 4 4 4

GHAZIABAD GHAZIABAD

4 4

GHAZIABAD

4

GHAZIABAD GORAKHPUR

4 4

GORAKHPUR

4

GORAKHPUR HAMIRPUR HARDOI JALAUN JAUNPUR KANPUR DEHAT KANPUR NAGAR KANPUR NAGAR

4 4 4 4 4 4 4 4

KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR

4 4 4

Run Date: 26/3/2009 19:14:27 PM

Page 52 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name & ASSOCIATES 979 980 981 982 983 984 985 986 987 988 989 990 330832 890508 331519 4195 330418 332154 1891 334133 782915 781829 332110 330532 MISRA SANTOSH & CO SHUKLA RAJU SANJAY KUKREJA & ASSOCIATES MEHROTRA RAHUL SHYAM GOEL & CO GOPAL & ASSOCIATES SANJIV SURESH CHANDRA GUPTA & CO AJAY SHUBHAM & CO SATISH C JAIN & CO NARESH KUMAR AGRAWAL & CO AGARWAL MANISH & CO PRASAD GUPTA J & CO ANIL KUMAR GOEL & ASSOCIATES SAXENA RAHUL & ASSOCIATES A A SINGH & CO BHARAT RATNA & CO MITTAL PAWAN & ASSOCIATES S N GUPTA & ASSOCIATES G SABHARWAL & ASSOCIATES GIRISH SHUKLA & CO K K TIWARI & CO SHARMA SHARAD Address
ASSOCIATES - 118/170, SHIV MARKET, 1ST FLOOR, KAUSHALPURI KANPUR 89 MIG 'W' BLOCK - JUHI KANPUR C/O RAJU & CO - 50/276 HALSEY ROAD - KANPUR 117/H-2/23 PANDU NAGAR - OPP ESI HOSPITAL KANPUR 37/19-F, TARGHAR ROAD - THE MALL - KANPUR SHYAM GOEL & CO - 58/2 BIRHANA ROAD - KANPUR 9/46 L BENAJHABAR - KANPUR 119/536 TRIPATHI MARKET - NR. SANT NAGAR CHAURAHA, GUMTI NO.5 - KANPUR 63/2 - C, A4, HARBANS MOHAL - THE MALL KANPUR 15/11 CIVIL LINES - KANPUR NARESH KUMAR AGRAWAL & CO - 43 CHAMAN LAL MARKET, KAUSHALPURI - KANPUR 8/206 ARYA NAGAR - KANPUR 58/74 BIRAHANA ROAD KANODIA COMMERCIAL BLDG., - KANPUR M/S ANIL KUMAR GOEL & ASSOC - 40/101 MERCANTILE BUILDING, HOSPITAL ROAD, PARADE - KANPUR 109/411 NEHRU NAGAR - KANPUR HARMONY ARCADE CHAMBER NO 15, 17/1 TELEGRAPH ROAD, THE MALL - KANPUR 320, MURLI BHAWAN - 10A ASHOK MARG - LUCKNOW 412-A CITY CENTRE CHINA BAZAR ROAD, NEAR TULSI CINEMA, HAZRATGANJ - LUCKNOW 105/230 HUSAIN GANJ PHOOL BAGH - LUCKNOW 143/2 CHANDER NAGAR ALAMBAGH - LUCKNOW 128 RAVINDRA GARDEN SECTOR-E, ALIGANJ LUCKNOW 276 IIND FLOOR LEKHRAJ - KHAZANA, INDIRA NAGAR - LUCKNOW 3 VIDHAN SABHA - MARG KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR

District

State
PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

Category

4 4 4 4 4 4

KANPUR NAGAR

4

KANPUR NAGAR KANPUR NAGAR

4 4

KANPUR NAGAR

4

KANPUR NAGAR KANPUR NAGAR

4 4

991

331934

KANPUR NAGAR

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR

4

992 993 994 995 996 997 998 999 1000

334515 333555 332400 334193 332725 334302 333637 331834 332177

KANPUR NAGAR

4

KANPUR NAGAR

4

LUCKNOW

4

LUCKNOW

4

LUCKNOW LUCKNOW LUCKNOW

4 4 4

LUCKNOW LUCKNOW

4 4

Run Date: 26/3/2009 19:14:27 PM

Page 53 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
LUCKNOW IIND FLOOR , BANSAL COMPLEX - FAIZABAD ROAD, INDIRA NAGAR LUCKNOW 3/A-5 VIKAS NAGAR - LUCKNOW 568KHA/325H - GEETA PALLI, ALAMBAGH LUCKNOW 19 KISHNA COLONY MAHANAGAR - LUCKNOW 315/103, BAN WALI GALI (BAG MAHA NARAIN), OPP DR GHOSH, CHOWK LUCKNOW 1/294 VIRAM KHAND GOMTI NAGAR LUCKNOW "HARI LOK" - 222/19 RAJA BAZAR - LUCKNOW C-1837/1 RAJAJI PARAM - LUCKNOW 46 SHEKHPURA COLONY KURSI ROAD, ALIGANJ LUCKNOW 65/75 CHITWAPUR ROAD ADJACENT TO VIKAS DEEP BUILDING, (STATION ROAD) LUCKNOW 19 KRISHNA COLONY BEHIND FATIMA HOSPITAL, MAHANAGAR LUCKNOW 510/166 , NEW HYDERABAD - LUCKNOW NARULA MANSION 3RD FLOOR - 4 BALMIKI MARG, NEAR LDA LAL BAGH LUCKNOW 17/4 M M MALVIYA MARG - LUCKNOW RASHMI RAJEEV BANSAL & ASSOCIATES - 1980 DAMPIER NAGAR MATHURA 46-B, KRISHNA NAGAR - MATHURA 524 JAWAHAR GANJ BHARATPUR GATE MATHURA B-12 SHIVAJI COLONY CONTONMENT RED FLATS, MEERUT CANTT MEERUT SHOP NO-1 , GOPAL COMPLEX - AHMAD ROAD, NEAR P.L.SHARMA HOSPITAL - MEERUT C/O RAM KISHAN & CO OPP FILMISTAN CINEMA, KHAIR NAGAR - MEERUT NEAR PUNJAB MOTORS DELHI ROAD - MEERUT

District

State
PRADESH

Category

1001 1002 1003 1004 1005 1006 1007 1008 1009

332007 780750 202844 334571 890724 334402 332378 331249 332102

PUNEET TANDON & CO GARG V MOHAN & CO S N MISHRA & CO KAPOOR T & ASSOCIATES PRADEEP K GOYAL & COMPANY DEEP MISRA & COMPANY BIPIN KUMAR & CO A S AGARWAL & ASSOCIATES R CHOLA & CO VIMAL DIXIT & ASSOCIATES SACHIN AGRAWAL & GUPTA A D TRIPATHI & ASSOCIATES S K T & CO KAPUR & CO RASHMI RAJEEV BANSAL & ASSOCIATES AMAR SETH & CO SUBODH KUMAR R CHAUHAN & ASSOCIATES ALOK VRITIK & CO RAM KISHAN & CO R GANDHI & CO

LUCKNOW

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

4

LUCKNOW LUCKNOW LUCKNOW

4 4 4

LUCKNOW

4

LUCKNOW LUCKNOW LUCKNOW LUCKNOW

4 4 4 4

1010

334383

LUCKNOW

UTTAR PRADESH

4

1011 1012 1013 1014 1015 1016 1017 1018

50649 331228 334638 330173 332677 331170 332932 332515

LUCKNOW

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

4

LUCKNOW

4

LUCKNOW

4

LUCKNOW

4

MATHURA

4

MATHURA MATHURA

4 4

MEERUT

4

1019 1020 1021

782504 334451 331292

MEERUT

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

4

MEERUT MEERUT

4 4

Run Date: 26/3/2009 19:14:27 PM

Page 54 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No 1022 1023 1024 1025 1026 1027 UCN 330722 334071 332010 332428 331984 890338 Firm Name PKG& ASSOCIATES PRABHASH ASSOCIATES SANJAY K AGARWAL & CO GUPTA ASHOK KUMAR NAIM AHMED & CO AHUJA VIMAL KANT & CO PANKAJ JAIN & CO MILAN KUMAR & CO ANURAG AGARWAL & CO SANJAY SARASWATI & CO RAJEEV KANTA & CO GUPTA MAN MOHAN & ASSOCIATES KATARE ALOK KUMAR M MEHROTRA & CO PRADEEP GOYAL & CO SURENDRA AGARWAL & CO RKJ& ASSOCIATES R P S & CO BHUPENDRA ASSOCIATES NARESH KUMAR GARG & CO PANKAJ A GOEL & Address
PKG & ASSOCIATES RAGHUKUNJ,, 353 /5 PHOOL BAGH COLONY MEERUT SURYA BHAWAN - 121 DEVI NAGAR, SURAJ KUND ROAD - MEERUT 53 VIKAS VIHAR - MOHAN PURI - MEERUT 1 NAVAL VIHAR BAGHPAT ROAD, MEERUT CITY - MEERUT 377 KHAIRNAGAR - NEAR FILMISTAN CINEMA MEERUT 116-117 AMARSHREE COMPLEX - DELHI ROAD NEAR FOUNTAIN MEERUT 171 SHARDA ROAD NEAR KANOHAR LAL GIRLS DEGREE, COLLEGE - MEERUT 47 GANJ BAZAR - SADAR, CANTT. - MEERUT 270 SHIVAJI COLONY CANTT - MEERUT 191, GALI SETHAN SARAI LAL DAS - MEERUT CITY MEERUT RAJEEV KANTA & CO 1ST FLOOR,UTSAV COMPLEX,SHIVAJI ROAD, NR YASHLOK HOSPITAL MEERUT 350 WESTERN KUTCHERY ROAD - (NEAR JAIN TEMPLE) - MEERUT KATARA BAZI RAO - MIRZAPUR IST FLOOR BAIJ NATH MANDIR - BARTAN BAZAR - MORADABAD A-1, SHIVPURI - SAMBHAL ROAD - MORADABAD M/S SURENDRA AGARWAL & CO - 60 NEW MARKET IST FLOOR, OPP ARYA SAMAJ STATION ROAD - MORADABAD 240 SUBHASH BAZAR NEAR B A V INTER COLLEGE - MEERUT C/O SRI J. B. SINGH MEERA BHAWAN, INFRONT OF UPBHOKTA GODOWN - PRATAPGARH 82, AVAS VIKAS COLONY NEAR NOOR MAHAL, CIVIL LINES - RAMPUR 7/6/1 ANANDPURI - PUL KHUMRAN SAHARANPUR NEW BHAGWATI COLONY

District
MEERUT

State
UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

Category
4

MEERUT MEERUT MEERUT

4 4 4

MEERUT

4

MEERUT

4

1028 1029 1030 1031

331665 332101 331056 106881

MEERUT

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

4

MEERUT MEERUT MEERUT

4 4 4

1032

331784

MEERUT

UTTAR PRADESH

4

1033 1034 1035 1036

332491 891742 332027 332576

MEERUT

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

4

MIRZAPUR MORADABAD MORADABAD

4 4 4

1037

331123

MORADABAD

4

1038 1039 1040 1041 1042

330699 334442 334161 330298 334704

MUZAFFARNAGA R

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR

4

PRATAPGARH

4

RAMPUR

4

SAHARANPUR SAHARANPUR

4 4

Run Date: 26/3/2009 19:14:27 PM

Page 55 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No UCN CO 1043 1044 1045 332371 780871 101954 PRAVEEN BANSAL & ASSOCIATES AGGARWAL KRISHAN GOPAL K SINGH & COMPANY SANDEEP MITTAL & CO Y K GARG & ASSOCIATES RAVI K ARORA & ASSOCIATES D S JUNEJA & CO SURESH KUMAR AGARWAL & ASSOCIATES RAJEEV SHANKER & CO G C SHUKLA & CO RAI PRAMOD & CO J B GARG & CO KAMLESH SINGH & CO PRITI MATHUR & CO SHEKHAR CHANDRA & CO I K BATTA & CO SHISHIR GUPTA AND COMPANY AGARWAL MAN MOHAN & ASSOCIATES ANSHU CHANDNA & CO MANISH ARORA & CO ANIL JAIN & CO Firm Name Address
- BEHAT ROAD SAHARANPUR 22 JAWAHAR PARK - SAHARANPUR POST BOX NO 49 - BEHAT ROAD - SAHARANPUR THE NEST - COURT ROAD - SAHARANPUR 1ST FLOOR - KRISHNA COMPLEX, OPPOSITE MAHAVIR COMPLEX, COURT ROAD SAHARANPUR A-5 AVAS VIKAS - DELHI ROAD - SAHARANPUR RAVI K ARORA & ASSOCIATES - 18-A FLIRST FLOOR, PRATAP MARKET - SAHARANPUR FLAT NO 16 GURU NANAK MARKET - AMBALA ROAD - SAHARANPUR ROSHANGANJ - NEAR KERUGANJ P.O SHAHJAHANPUR C/O SHANKAR SHARAN AGARWAL - NEAR SUBZI MANDI,MOHALLA, MAUZAMPUR, TILHAR SHAHJAHANPUR 543, MOTI NAGAR - UNNAO C-27/111-O-1 JAGATGANJ - VARANASI J B GARG & CO - AFI/C-4 IMLAK II, NADESAR VARANASI B-2/22, IIND FLOOR - MINT HOUSE COLONY, NADESAR - VARANASI PRITI MATHUR & CO - C/O MR PILLAI, 29/4 KISHANPUR, CANAL ROAD - DEHRADUN ADARSH MARKET - TILAK ROAD, DIST DEHRADUN RISHIKESH I K BATTA & CO ANEKANT PALACE, 29 RAJPUR ROAD DEHRADUN 15 KANWALI ROAD - DEHRADUN AGARWAL MAN MOHAN & ASSOCIATES - MEHANT PARSHU RAM MARG, RISHIKESH - DEHRADUN 6 , OLD NEHRU COLONY DHARMPUR - DEHRADUN 79 NARI SHILP MANDIR MARG - CHAKRATA ROAD - DEHRADUN 10 GURU MANDAL ASHRAM - DEVPURA SAHARANPUR SAHARANPUR SAHARANPUR

District

State
PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

Category

4 4 4

1046

330259

SAHARANPUR

4

1047 1048 1049 1050

330755 330654 330056 332004

SAHARANPUR

4

SAHARANPUR

4

SAHARANPUR

4

SHAHJAHANPUR

4

1051 1052 1053 1054 1055 1056 1057 1058 1059 1060 1061 1062 1063

202815 890698 333924 331198 333111 350004 331935 330032 215518 350016 333596 350036 330095

SHAHJAHANPUR

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

4

UNNAO VARANASI VARANASI

4 4 4

VARANASI

4

DEHRA DUN

UTTARAKHAND

4

DEHRA DUN

UTTARAKHAND

4

DEHRA DUN

UTTARAKHAND

4

DEHRA DUN

UTTARAKHAND

4

DEHRA DUN

UTTARAKHAND

4

DEHRA DUN DEHRA DUN HARIDWAR

UTTARAKHAND UTTARAKHAND UTTARAKHAND

4 4 4

Run Date: 26/3/2009 19:14:27 PM

Page 56 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No 1064 1065 1066 UCN Firm Name MANOJ VATSAL & CO MANISH KHANNA & CO DAVYS& ASSOCIATES ASHOK DARSHAN & CO MANISH SATYA & CO BANERJEE DEB & CO S PAL & ASSOCIATES AGARWAL HEMANT & CO AGARWAL RAMESH KUMAR & CO Address
HARDWAR HALL-1/D SECOND FLOOR - DURGA CITY CENTRE HALDWANI 30 1ST FLOOR - PICHARI BAZAR, MALLITALL NAINITAL CHOWK BAZAR - POST JASPUR - UDHAM SINGH NAGAR D1 D2 VIII CIVIL LINES NEAR THE NAINITAL BANK LTD., DISTT UDHAM SINGH NAGAR, (UTTRANCHAL) RUDRAPUR A-441, IST FLOOR - NR. SHIV SHAKTI MANDIR, AVAS VIKAS - RUDRAPUR BLOCK G 1ST FLOOR - P C CHATTERJEE MARKET, RAM BANDHU TALAW, P O USHAGRAM - ASANSOL OPP: TAPASWINI HOUSE VILL & P O: GOPINATHPUR DURGAPUR ABHILASHA - 32, NEHRU ROAD, DIST DARJEELING - SILIGURI SHOP NO. 18 1ST FLOOR - SANAT TRADE CENTRE BESIDE SUNNY TOWER, ABOVE BANK OF MAHARASHTRA, SEVOKE ROAD - SILIGURI KHUDIRAM SARANI ABOVE KIRAN OPTICS, 1ST FLOOR, HILL CART ROAD - SILIGURI 18 MUKHRAM KANORIA ROAD - 2ND FLOOR HOWRAH 3 BENODE BEHARI HALDER LANE SHIBPORE - HOWRAH 16A,DHRUBESH CHATTERJEE LANE - DIST HOOGHLY - UTTARPARA BORO DIGHIRDHAR - PO CHANDANNAGAR, DIST-HOOGHLY CHANDANNAGAR 26/A,LIBRARY LANE - DT. HOOGHLY - SERAMPORE 64A DHARMATALLA STREET - - KOLKATA 106 JAYA BIBI ROAD GHUSURI - HOWRAH 80A CHITTARANJAN AVENUE - GROUND FLOOR - KOLKATA 2 WATKINS LANE - NILGIRI APARTMENTS, ROOM NO 6 - HOWRAH 406 KAMALALAYA CENTRE - 156A LENIN

District

State

Category

350035 333964 215526

NAINITAL

UTTARAKHAND

4

NAINITAL UDHAM SINGH NAGAR

UTTARAKHAND

4

UTTARAKHAND

4

1067

333603

UDHAM SINGH NAGAR

UTTARAKHAND

4

1068 1069

781133 340197

UDHAM SINGH NAGAR

UTTARAKHAND

4

BARDDHAMAN

WEST BENGAL

4

1070 1071

341232 340394

BARDDHAMAN

WEST BENGAL

4

DARJILING

WEST BENGAL

4

1072

340517

DARJILING

WEST BENGAL

4

1073 1074 1075 1076 1077 1078 1079 1080 1081 1082 1083

340520 783211 340790 340397 340036 340322 70825 340995 73514 73733 71383

B BIHANI & ASSOCIATES MINNY PREETI B MANDAL & ASSOCIATES HALDAR MANIK LAL A N NANDI & CO NCB & ASSOCIATES S BAKSI & CO RAKESH SINGH & ASSOCIATES C MURMURIA & CO ALPANA SHAH AND CO M L KANSAL & CO

DARJILING

WEST BENGAL

4

HAORA

WEST BENGAL

4

HAORA

WEST BENGAL

4

HUGLI

WEST BENGAL

4

HUGLI

WEST BENGAL

4

HUGLI KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4 4

KOLKATA KOLKATA

WEST BENGAL WEST BENGAL

4 4

Run Date: 26/3/2009 19:14:27 PM

Page 57 of 58

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Baroda BRANCH_AUDIT - 2008-2009
Sr. No 1084 1085 1086 1087 1088 UCN 74616 3989 782282 91 107259 Firm Name NARANATH BANERJEE & CO PANDIT & CO S K VYAS & ASSOCIATES SUBRATA SAHA & ASSOCIATES B K MISHRA & CO SMITA GANERIWALA & ASSOCIATES SHYAMAL SARKAR & CO NBD& ASSOCIATES P ROY & CO A NANDY & CO S MANNA & CO S BHURA & COMPANY ABHIK BASU & ASSOCIATES Address
SARANI - KOLKATA P-130 LAKE TERRACE - KOLKATA CK-197 2ND FLOOR SECTOR II, SALT LAKE CITY - KOLKATA 11 BURTOLLA STREET 2ND FLOOR - KOLKATA P-47/1 C I T SCHEME VII-M - BLOCK 1 KANKURGACHI - KOLKATA FLAT NO A-3 - 64 GOBINDAPUR ROAD, LAKE GARDENS KOLKATA 16-B ROWLAND ROAD 6TH FLOOR - KOLKATA FLAT 12 - 136/1 RAJENDRA AVENUE, HOOGHLY - UTTARPARA 17/1/17A MONDAL PARA LANE - - KOLKATA FE 409 SECTOR III - SALT LAKE - KOLKATA 16,P K GUHA LANE - DUM DUM CANT - KOLKATA NEW MAARKET COMPLEX (2ND FLOOR) - PO & PS DURGACHAK, DT PURBA MEDINIPUR - HALDIA MAIN ROAD - MADHYA BAZAR - PURULIA 21/6 RUSSA RD SOUTH 3RD LANE - KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL 4 4 4 4

District

State

Category

KOLKATA

WEST BENGAL

4

1089 1090 1091 1092 1093 1094 1095 1096

165 781826 4858 71205 71343 341126 341117 340326

KOLKATA

WEST BENGAL

4

KOLKATA NORTH 24 PARGANAS NORTH 24 PARGANAS NORTH 24 PARGANAS PURBA MEDINIPUR PURULIYA SOUTH 24 PARGANAS

WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4 4

WEST BENGAL

4

WEST BENGAL WEST BENGAL

4 4

Run Date: 26/3/2009 19:14:27 PM

Page 58 of 58

Reserve Bank Of India Department of Banking Supervision

Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 1 UCN 20504 Firm Name C VENKAT KRISHNA & CO M BHASKARA RAO & CO PRATURI & SRIRAM Address
909-A "RATNA" - RAGHAVA RATNA TOWERS, CHIRAG ALI LANE ABIDS HYDERABAD 5D FIFTH FLOOR 'KAUTILYA' 6-3-652, SOMAJIGUDA HYDERABAD 202 SAPTHAGIRI RESIDENCY - 1-10-98/A CHIKOTI GARDENS, BEGUMPET - HYDERABAD H.NO.8-1-63/31(8) - FLAT NO:9 ''MERRY LIFE APTS'', DOCTORS'' COLONY, PEDA WALTAIR VISAKHAPATNAM SATYA RESIDENCEY G-3 D NO 30-7-33, BHANU STREET, DABA GARDENS - VISAKHAPATNAM 36 NETAJI SUBASH MARG - DARYA GANJ - NEW DELHI 105, FIRST FLOOR SOUTH EX. PLAZA-1, 389A, MASJID MOTH, SOUTH EXTENSION PART-II - NEW DELHI 2ND FLOOR 3072/41 GOLA MARKET BEHIND GOLCHA, CINEMA DARYA GANJ - NEW DELHI 31-F CONNAUGHT PLACE - RADIAL ROAD NO 7 NEW DELHI 1/4969, BALBIR NAGAR EXTENTION - SHAHDARA DELHI B-4/3183 VASANT KUNJ - NEW DELHI 407 SOUT EX. PLAZA - II SOUTH EXTN. PART-2 NEW DELHI 4117 NAYA BAZAR - DELHI 221-223, DEEN DAYAL MARG - - NEW DELHI 30 NAIWALA - KAROL BAGH - NEW DELHI 306,BASANT COMPLEX VIR SAVARKAR BLOCK, SHAKARPUR - DELHI 210 GUPTA TOWER AZADPUR COMMERCIAL COMPLEX - DELHI III FLOOR - P L HOUSE, 4531 ARYA SAMAJ ROAD KAROL BAGH - NEW DELHI 783, DESH BANDHU GUPTA ROAD - NEAR FAZIZ ROAD CROSSING,

District
HYDERABAD

State
ANDHRA PRADESH

Category
1

2

22078

HYDERABAD

ANDHRA PRADESH

1

3

20176

RANGAREDDY

ANDHRA PRADESH

1

4

20532

G R KUMAR & CO

VISHAKHAPATNA M

ANDHRA PRADESH

1

5 6

23909 100224

AMBIKA & ISHA K M AGARWAL & CO ARUN K AGARWAL & ASSOCIATES RAJ K AGGARWAL & ASSOCIATES S P CHOPRA & CO D C GARG & CO DEWAN & GULATI KHANDELIA & SHARMA ANIL ASHOK & ASSOCIATES THAKUR VAIDYANATH AIYAR & CO ASHOK PRAVEEN & CO KRISHNA KUMAR & ASSOCIATES BANSAL DALMIA & CO MOHINDRA ARORA & CO DSP& ASSOCIATES

VISHAKHAPATNA M

ANDHRA PRADESH

1

DELHI

DELHI

1

7

101070

DELHI

DELHI

1

8 9 10 11 12 13 14 15 16 17 18 19

101479 100748 330668 100840 105703 102528 103397 100701 1799 103724 102655 101720

DELHI

DELHI

1

DELHI

DELHI

1

DELHI DELHI DELHI DELHI

DELHI DELHI DELHI DELHI

1 1 1 1

DELHI

DELHI

1

DELHI DELHI

DELHI DELHI

1 1

DELHI

DELHI

1

DELHI

DELHI

1

DELHI

DELHI

1

Run Date: 26/3/2009 19:14:04 PM

Page 1 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
KAROL BAGH - NEW DELHI 2ND & 3RD FLOOR AMBICA CHAMBERS NEAR OLD HIGH COURT, NAVRANGPURA AHMEDABAD S N K HOUSE - 31 - A ADARSH SOCIETY, OPP SEVENTHDAY ADVENTIST SCHOOL, ATHWALINES SURAT B-361/362 - NEHRU GROUND, OPP POST OFFICE - FARIDABAD S-616, MANIPAL CENTRE SOUTH BLOCK, 47, DICKENSON ROAD BANGALORE XXXIX/3217 - PALIAM ROAD - KOCHI 44/1368 VYLOPPILLIL KRISHNA MENON ROAD BEHIND LENIN CENTRE, KALOOR - KOCHI D-405, MINAL RESIDENCY - J K ROAD - BHOPAL 3 CHINAR NIKUNJ SHIVAJI NAGAR - BHOPAL GROUND FLOOR SRASHTI COMPLEX, KHERAPATI ROAD GWALIOR VITRAG - 30/1 SOUTH TUKOGANJ - INDORE 42 FREE PRESS HOUSE 4TH FLOOR, 215 NARIMAN POINT - MUMBAI IST FLOOR HAMAM HOUSE - AMBALAL DOSHI MARG, FORT - MUMBAI BLOCK NO. 502 FIFTH FLOOR - PAUL COMMERCIAL COMPLEX, AJNI SQUARE, WARDHA ROAD - NAGPUR 6TH FLOOR - UNIVERSAL INSURANCE BLDG, PHEROZESHAH MEHTA ROAD - MUMBAI DEVKINANDAN SOCIETY GR.FLOOR. OPP NOORI BABA DARGHA, NOORI BABA RD. NR. MAKHMALI TALAO THANE (W) THANE 97 BHOINAGAR - PO: BHOI NAGAR - BHUBANESWAR S-29 MAITRI VIHAR PHASE-II, CHANDRASEKHARPUR BHUBANESWAR 104-107, ANUKAMPA II - M I ROAD - JAIPUR ALUDA HOUSE - S M S

District

State

Category

20

123894

TALATI & TALATI

AHMADABAD

GUJARAT

1

21

123940

S N K & CO KUMAR VIJAY GUPTA & CO P CHANDRASEKAR KRISHNAMOORTHY & KRISHNAMOORTHY C M JOSEPH & ASSOCIATES R SHAH & CO B C P JAIN & CO LULLA GUPTA & CO PRAKASH S JAIN & CO HARIBHAKTI & CO M P CHITALE & CO

SURAT

GUJARAT

1

22 23

131104 161166

FARIDABAD

HARYANA

1

BANGALORE URBAN

KARNATAKA

1

24

170057

ERNAKULAM

KERALA

1

25 26 27 28 29 30 31

171129 290785 200331 200976 200285 62397 60001

ERNAKULAM

KERALA MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MAHARASHTRA

1

BHOPAL BHOPAL

1 1

GWALIOR

1

INDORE MUMBAI

1 1

MUMBAI

MAHARASHTRA

1

32

210433

V R INAMDAR & CO

NAGPUR

MAHARASHTRA

1

33

607565

N M RAIJI & CO

THANE

MAHARASHTRA

1

34

212317

JOSHI & KARANDIKAR AGASTI & ASSOCIATES B N MISRA & CO B KHOSLA & CO R K GURWALA &

THANE

MAHARASHTRA

1

35 36 37 38

260360 260254 290220 290164

KHURDA

ORISSA

1

KHURDA

ORISSA

1

JAIPUR JAIPUR

RAJASTHAN RAJASTHAN

1 1

Run Date: 26/3/2009 19:14:04 PM

Page 2 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name CO PRAKASH CHANDRA JAIN & CO S SAIPRASAD & CO J MARTIN & ASSOCIATES Address
HIGHWAY - JAIPUR 123-124 BAPU BAZAR 2ND FLOOR - UDAIPUR W-1 MIG FLATS - LOTUS COLONY, NANDANAM CHENNAI 20-A, SECOND CROSS STREET - TRUSTPURAM, KODAMBAKKAM CHENNAI NEW NO. 4 (OLD NO. 55-A) - SOUTH BOAG ROAD, (CHAVALIAR SHIVAJI GANESAN SALAI), T NAGAR - CHENNAI NO.6/9, RAJAKRISHNA ROAD, - TEYNAMPET, CHENNAI 453, 100 FEET ROAD GANDHIPURAM COIMBATORE 1/129 F PROFESSORS COLONY - HARIPARVAT AGRA A-249 MIG (SFS) - BRIJ VIHAR - GHAZIABAD 247 KUNTI KUNJ - BETIA HATA - GORAKHPUR 17/14 THE MALL - KANPUR 59/48 BIRHANA ROAD - KANPUR POST BOX NO 323 - 1ST FLOOR, 58/37,, BIRHANA ROAD - KANPUR 8 BLUNT SQUARE (DURGAPURI) - LUCKNOW STATION FEEDER ROAD NEAR FIRE BRIGADE SILIGURI 9 LAL BAZAR STREET IST FLOOR, D-BLOCK KOLKATA 1/3 NORTH ROAD JADAVPUR - KOLKATA 6C MIDDLETON STREET FLAT NO 23, 2ND FLOOR KOLKATA D NO:1-599/2 BALAJI COLONY - - TIRUPATI D NO 2-18-24 - MADHAV NAGAR - KAKINADA D NO. 26-9-17/A RAMARAO STREET, GANDHINAGAR VIJAYAWADA D.NO:50-38-10 - T P T COLONY, SEETHAMMADHARA VISAKHAPATNAM D NO 47-7-15 - SECOND FLOOR, DWARAKANAGAR UDAIPUR RAJASTHAN 1

District

State

Category

39 40 41

290144 4165 192191

CHENNAI

TAMIL NADU

1

CHENNAI

TAMIL NADU

1

42

192155

SURI & CO V NARAYANAN & CO K RAGHUPATHY & CO S C J ASSOCIATES GAUR & ASSOCIATES AJAI SHANKER & CO JAIN DHINGRA & ASSOCIATES PARIKH & JAIN NRIPENDRA & CO P S BHARGAVA & CO G CHOUDHURY & ASSOCIATES KHETAWAT & CO GUHA BASU & SEETHARAM K N GUTGUTIA & CO E PHALGUNA KUMAR & CO BODA RAMAM & CO SURYANARAYANA MURTHY & CO K VENKATA REDDY & ASSOCIATES CHALAM ASSOCIATES

CHENNAI

TAMIL NADU

1

43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58

190802 310096 330846 331771 334675 330027 330265 330694 334404 50135 70003 73802 70289 20541 22000 20002

CHENNAI

TAMIL NADU

1

COIMBATORE

TAMIL NADU UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH WEST BENGAL

1

AGRA GHAZIABAD GORAKHPUR KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR LUCKNOW DARJILING

1 1 1 1 1 1 1 1

KOLKATA KOLKATA KOLKATA CHITTOOR EAST GODAVARI

WEST BENGAL WEST BENGAL WEST BENGAL ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

1 1 1 2 2

KRISHNA

2

59 60

23859 21560

VISHAKHAPATNA M VISHAKHAPATNA M

ANDHRA PRADESH ANDHRA PRADESH

2

2

Run Date: 26/3/2009 19:14:04 PM

Page 3 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
- VISAKHAPATNAM FLAT NO.102 LAKSHMI APARTMENTS - WALTAIR UPLANDS, FACOR LAYOUT VISAKHAPATNAM KAMESWARI NILAYAM 3-5-8/1 RAM NAGAR, WEST GODAVARI DISTRICT - NIDADAVOLE 509 JAGAT RADE CENTRE - FRASER ROAD - PATNA 103 SANYAL ENCLAVE BUDH MARG, BEHIND HANS PAL HOTEL - PATNA SCO NO. 126-127 - 3RD FLOOR, SECTOR-34-A CHANDIGARH PULGAON NAKA CHOWK GANJ PARA - DURG 15, EKATMA PARISAR FIRST FLOOR,, RAJBANDHA MAIDAN, NEAR DAINIK BHASKAR PRESS - RAIPUR 154 MADHUBAN - - DELHI 1114 ARUNACHAL BUILDING - 19 BARAKHAMBA ROAD NEW DELHI FLAT NO. 101 - SATYAM CINEMA BUILDING, IST FLOOR,PATEL NAGAR, RANJEET NAGAR - NEW DELHI R-8,2ND FLOOR - SOUTH EXTN. PART-II - NEW DELHI 11 3RD FLOOR VASUKANAN COMPLEX INCOME TAX AREA, NEAR GUJARAT VIDHYAPITH, ASHRAM ROAD AHMEDABAD 710 MAHAKANT - OPP V S HOSPITAL, ASHRAM ROAD, ELLISBRIDGE AHMEDABAD 13 MILL OFFICERS COLONY,IIND FLOOR B/H. LA GAIJAR CHAMBERS, ASHRAM ROAD - AHMEDABAD I FLOOR GHANSHYAM CHAMBERS - NR MITHAKHALI RAILWAY CROSSING, MITHAKHALI ELLISBRIDGE AHMEDABAD 709, HEMKOOT COMPLEX - OPP. NEHRU BRIDGE, ASHRAM ROAD AHMEDABAD S-1, SWASTIK APTS., - NR. DAWN RAILWAY CROSSING - BHAVNAGAR

District

State

Category

61

22378

MURTHY ASSOCIATES P SRIRAMA RAO & CO B K SINHA & CO SHAMSE RUB & ASSOCIATES S K BHASIN & ASSOCIATES P R SANCHETI & CO R KUMAR AGRAWAL & CO ARUN DEEPAK & CO K K KHANNA & CO

VISHAKHAPATNA M

ANDHRA PRADESH

2

62 63 64 65 66

24120 50467 50492 80149 200195

WEST GODAVARI

ANDHRA PRADESH BIHAR BIHAR

2

PATNA PATNA

2 2

CHANDIGARH DURG

CHANDIGARH CHHATTISGARH

2 2

67

200397

RAIPUR

CHHATTISGARH

2

68 69

100522 107012

DELHI

DELHI

2

DELHI

DELHI

2

70

106418

J S DUA & CO SUNIL VASHIST & CO RAJESH K RATHI & CO

DELHI

DELHI

2

71

100726

DELHI

DELHI

2

72

508

AHMADABAD

GUJARAT

2

73

120333

SANGHVI & ASSOCIATES JAIN KEDIA & SHARMA

AHMADABAD

GUJARAT

2

74

120340

AHMADABAD

GUJARAT

2

75

121433

SURESH R SHAH & ASSOCIATES

AHMADABAD

GUJARAT

2

76 77

121638 121414

AGRAWAL & MANDOWARA B R POPAT & CO

AHMADABAD

GUJARAT

2

BHAVNAGAR

GUJARAT

2

Run Date: 26/3/2009 19:14:04 PM

Page 4 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 78 79 80 81 82 UCN 121802 292120 123489 123859 130792 Firm Name MEHTA SHETH & ASSOCIATES B P BANG & CO S SHARDA & ASSOCIATES GAR& ASSOCIATES M G & CO Address
901-902 SHALIN - PLOT NO:24 SECTOR-11, OPP PETROL PUMP GANDHINAGAR A - 33 VIRAT NAGAR SECTOR - 23 GANDHINAGAR SHOP NO. 27 ASHAPURA TOWER - OPP NEW BUS STAND SANALA ROAD MORBI P-6 BOMBAY MARKET OUTSIDE SAHARA GATE, UMARWADA - SURAT SCO -67, FIRST FLOOR SHIVA JI MARKET, PIARA CHOWK - YAMUNANAGAR C/O R K WATTAL SHAHEEN BAKERY, BAGH ALI MARDAN KHAN, INDUSTRIAL AREA SRINAGAR YATRI BHAWAN -II - IST FLOOR, DURGA NAG TRUST, DALGATE SRINAGAR (J & K) SRINAGAR SAROJ BHAWAN DAMODARPUR ROAD, HIRAPUR - DHANBAD 502-503 MANGAL TOWER OLD H B ROAD, KANTATOLI - RANCHI I FLOOR, VENKATADRI - # 31-32 C K GARDEN WHEELER ROAD EXTN, ST. THOMAS TOWN BANGALORE NO. 10 TRUST COMPLEX III FLOOR, D V G ROAD, BASAVANAGUDI BANGALORE 114(34) FIRST FLOOR 3RD MAIN 4TH CROSS, DR SHIVARAM KARANTH ROAD - BANGALORE PENTA TOWERS 4TH FLOOR - OPP. KALOOR BUS STAND, KALOOR KOCHI PLOT NO.41, T C 2/2527 VRINDAVAN HOUSING COLONY, PROVIDENT FUND OFFICE ROAD, PATTOM PALACE P O THIRUVANANTHAPURAM A-197 MANSAROVAR COLONY - NEAR MANISHA MARKET, SHAHPURA BHOPAL IIND FLOOR - ABOVE JAI HIND BAKERY, 11 SINDHI MARKET - BHOPAL CS/5 INDRA COLONY BAGH UMRAW DULHA, NEAR ASHBAG STADIUM BHOPAL

District
GANDHINAGAR

State
GUJARAT

Category
2

GANDHINAGAR

GUJARAT

2

RAJKOT

GUJARAT

2

SURAT

GUJARAT

2

YAMUNANAGAR

HARYANA

2

83

131065

KAUL KAPIL & CO

SRINAGAR

JAMMU & KASHMIR

2

84

151069

BHAT DURANI & ASSOCIATES LALA & CO JAIN PODDAR & CO BVS& ASSOCIATES

SRINAGAR

JAMMU & KASHMIR

2

85 86

50003 75334

DHANBAD

JHARKHAND

2

RANCHI

JHARKHAND

2

87

4673

BANGALORE URBAN

KARNATAKA

2

88

161618

NAGARAJAN & CO UDUPA POOJARI & SADASHIVA JPMC ASSOCIATES

BANGALORE URBAN

KARNATAKA

2

89

163216

BANGALORE URBAN

KARNATAKA

2

90

171472

ERNAKULAM

KERALA

2

91

170790

ISSAC & SUDHAKAR

THIRUVANANTHA PURAM

KERALA

2

92 93 94

290671 200250 702755

ANIL KANTIWAL & ASSOCIATES J K A & CO MANU BHAI & ASSOCIATES

BHOPAL

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

2

BHOPAL

2

BHOPAL

2

Run Date: 26/3/2009 19:14:04 PM

Page 5 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 95 96 97 UCN 201289 200857 201783 Firm Name K MOTWANI & CO A B N & CO AIREN SALUJA & HABLANI M CHANDALIYA & ASSOCIATES RAJENDRA GOYAL & CO C H PADLIYA & CO MANTRI RANJAN & ASSOCIATES M MUNSHI & CO G L JINDANI & CO SHYAM G KHANDELWAL & CO U G DEVI & CO MOHAN SRIHARSHA & ASSOCIATES SINGAVI OTURKAR & KELKAR Address
127 GANGA NAGAR - A B ROAD, BEHIND MEHTA'S TVS SHOWROOM DEWAS 2ND FLOOR - 7/1 USHAGANJ, CHHAWANI INDORE 210 SAPNA CHAMBER 3RD FLOOR, 12/1 SOUTH TUKOGANJ - INDORE 122 BANK COLONY MAIN ROAD - HARSH DEEP, NARENDRA TIWARI MARG, ANNAPURNA ROAD - INDORE KALYAN VISHRANTI GRAH - 2/4 SOUTH TUKOGANJ RLY STATION, JHABUA TOWER ROAD - INDORE 90 DAWA BAZAR - 2ND FLOOR, 13-14 R N T MARG - INDORE 405, 406 MANAS BHAWAN EXTENSION - 11 R N T MARG - INDORE 305 NAVNEET PLAZA - 5/2 OLD PALASIA - INDORE 8 KATJOO MARKET TAGORE MARG NEEMUCH KHANDELWAL BHAWAN GOAL BAZAR - KHANDWA 7/10 BOTAWALA BLDG HORNIMAN CIRCLE II FLOOR FORT - MUMBAI 302 B WING MANGALYA OFF MAROL MAROSHI ROAD, ANDHERI (E) MUMBAI FLAT NO.A-202 , 2ND FL. A-WING - GULMOHAR APARTMENTS,, P L KALE GURUJI MARG,DADAR-WEST MUMBAI 50, PATWA CHAMBERS 104/108, CLIVE RD, OPP MASJID BUNDER STN MUMBAI 4/04 TARDEO A/C MARKET - TARDEO ROAD - MUMBAI OFFICE NO 24, 2ND FLOOR, - 80-84, DADISETH AGYARI LANE,, KALBADEVI,, MARINELINES, - MUMBAI 09, KAPADIA CHAMBERS, UNGA - 599, J.S.S. RD.,, MARINE LINES -E, MUMBAI 205 SECOND FLOOR DIMPLE ARCADE ANNEXE, ASHA NAGAR THAKUR COMPLEX, KANDIVALI EAST - MUMBAI

District
DEWAS

State
MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

Category
2

INDORE

2

INDORE

2

98

201143

INDORE

MADHYA PRADESH

2

99 100 101 102 103 104 105 106

257 200504 202359 201123 200059 783394 61217 782031

INDORE

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MAHARASHTRA

2

INDORE

2

INDORE INDORE NEEMUCH WEST NIMAR MUMBAI

2 2 2 2 2

MUMBAI

MAHARASHTRA

2

107

60067

MUMBAI

MAHARASHTRA

2

108

63528

L K DEDHIA & CO GANESH & RAJENDRA ASSOCIATES JAIN & CHOPRA

MUMBAI

MAHARASHTRA

2

109

65132

MUMBAI

MAHARASHTRA

2

110

5241

MUMBAI

MAHARASHTRA

2

111

64673

VIREN VASA & ASSOCIATES JAIN KHETAN AGARWAL & ASSOCIATES

MUMBAI

MAHARASHTRA

2

112

66914

MUMBAI

MAHARASHTRA

2

Run Date: 26/3/2009 19:14:04 PM

Page 6 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 113 UCN Firm Name JMT& ASSOCIATES DEMBLE RAMANI & CO MALANI SOMANI CHANDAK & ASSOCIATES V A DUDHEDIA & CO VPB& ASSOCIATES SARANG JOSHI & CO V M S & CO PANDA & ASSOCIATES O M KEJRIWAL & CO SDSS& ASSOCIATES LALDASH & CO S KESHRI & CO MANOJ K GOEL & ASSOCIATES S K BADJATYA & CO BANWARI & CO MANI & SRIDHARAN SHANKAR SADGURU & CO C RAMASAMY & B SRINIVASAN VASU AND JAGAN ASSOCIATES ANIL GOVERDHAN LAL SURI & CO Address
304/305, A-WING, WINSWAY COMPLEX,, OLD POLICE LANE, OPP RLY STATION,, ANDHERI (EAST), - MUMBAI 201, M.G HOUSE - R.T. ROAD, CIVIL LINES NAGPUR 2 DREAM PRESIDENCY 1202/17E APTE ROAD, SANTOSH BAKERY LANE, SHIVAJINAGAR - PUNE SUVARNA CHAMBERS 487-B NARAYAN PETH PUNE K-6/2 LAXMI PRABHA ERANDWANA CO-OP SOCIETY, KARVE ROAD, ERANDWANA - PUNE G-2 KORE UNIVERSAL, NEAR RAILWAY GATE,, KUPWAD ROAD,, VISHRAMBAG - SANGLI B/22 SATYA SOCIETY GOKHALE ROAD, NAUPADA - THANE HIG C-109 - BARAMUNDA HOUSING BOARD COLONY, BARAMUNDA BHUBANESWAR PLOT NO A 17/10 NILAGIRI NIWAS, BACKSIDE OF PASSPORT OFFICE, SURYA NAGAR BHUBANESWAR PLOT NO 460(P) - MAA SANTOSH NAGAR, BOMIKHAL BHUBANESWAR PLOT NO. 99 - SAHID NAGAR - BHUBANESWAR SARBATI BHAWAN - OPP: INCOME TAX BUILDING, UDITNAGAR - ROURKELA 60/3 BACK SIDE HINDU DHARMSHALLA - DORAHA D-195 , JAGDISH MARG BANI PARK - JAIPUR R-27 BAJARANG COLONY - JHOTWARA - JAIPUR FLAT D-2 I FLOOR PARSNS APARTMENTS, 109 G.N.CHETTY ROAD T NAGAR - CHENNAI ''SHRI NIKETAN'' - NO 19/E, THIRD FLOOR, DEIVA SIGAMANI STREET, ROYAPETTAH - CHENNAI 37 ALAGIRI NAGAR II STREET - VADAPALANI CHENNAI 93, D B ROAD, 2ND FLOOR - R S PURAM COIMBATORE 26/178 , AHIR PADA - RAJA MANDI - AGRA

District

State

Category

66645

MUMBAI

MAHARASHTRA

2

114 115 116 117

210222 214582 212294 213129

NAGPUR

MAHARASHTRA

2

PUNE

MAHARASHTRA

2

PUNE

MAHARASHTRA

2

PUNE

MAHARASHTRA

2

118 119 120

1869 215452 260196

SANGLI

MAHARASHTRA

2

THANE

MAHARASHTRA

2

KHURDA

ORISSA

2

121

260021

KHURDA

ORISSA

2

122 123 124 125 126 127 128

260320 260153 260410 281609 291343 290901 191224

KHURDA

ORISSA

2

KHURDA SUNDARGARH

ORISSA ORISSA

2 2

LUDHIANA JAIPUR JAIPUR

PUNJAB RAJASTHAN RAJASTHAN

2 2 2

CHENNAI

TAMIL NADU

2

129 130 131 132

190739 190509 312522 202646

CHENNAI

TAMIL NADU

2

CHENNAI

TAMIL NADU

2

COIMBATORE AGRA

TAMIL NADU UTTAR PRADESH

2 2

Run Date: 26/3/2009 19:14:04 PM

Page 7 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 UCN 607711 332984 105030 333231 330876 332676 330113 464 331836 332832 331378 74828 340880 744 74390 70028 70869 73157 73566 74468 74848 340068 24068 Firm Name VALJI AND ASSOCIATES R P GOEL & CO MANOJ PRAKASH ASSOCIATES MUKESH RAMESH & CO SANJEEV ANAND & ASSOCIATES A KAY MEHRA & CO PAWAN AGARWAL & ASSOCIATES SANJEEV S GUPTA & ASSOCIATES GARG GOYAL & CO LOKESH GUPTA & ASSOCIATES SINGH BAJPAI & ASSOCIATES K KEJRIWAL & CO VIDISHA & CO SINGHAL VIJAY & CO MITRUKA & ASSOCIATES R K PATODI & CO SASWATI GHOSH & CO S GUHA & ASSOCIATES A SARAOGI & ASSOCIATES SANTOSH CHOUDHARY & ASSOCIATES SAV& ASSOCIATES M GOENKA & CO R B ASSOCIATES Address
32/6 NAWAB YUSUF ROAD - "MADHUBAN", NEAR CENTRAL BANK OF INDIA, CIVIL LINES - ALLAHABAD 431/18 ARYA NAGAR IN-FRONT OF RAJDHANI TRAVELS - FIROZABAD MATHUR COMPLEX - NAI BASTI, DIST FIROZABAD SHIKOHABAD SF-8 S D COLLEGE COMPLEX - NEAR CIVIL HOSPITAL, G T ROAD GHAZIABAD 77 NAVYUG MARKET - GHAZIABAD 120/128 LAJPAT NAGAR - KANPUR A-204 GOPALA APARTMENTS - RAM TIRATH MARG, NARHI HAZRATGANJ - LUCKNOW C/O "PARCHHAIN" STUDIO - KOTE EAST, SAMBHAL - MORADABAD 183 FEROZ GANDHI NAGAR - - RAE BARELI J.12/8 VIRAT COMPLEX DHOOPCHANDI, RAMKATORA - VARANASI M-5/4, GANDHI NAGAR SIGRA - VARANASI RAMBAGAN - DR"S COLONY, PO: SEARSOLERAJBARI, DT BURDWAN SEARSOLE 120 M G ROAD - DT BURDWAN - RANIGANJ 135/25/B/2 GIRISH GHOSH ROAD - BELURMATH HOWRAH MARTIN BURN HOUSE - 1 R N MUKHERJEE ROAD, MEZANNINE FLOOR ROOM NO. 10 - KOLKATA 2 CHURCH LANE - ROOM NO 404A 4TH FLOOR KOLKATA 62/1 RAJA BASANTA ROY ROAD - - KOLKATA 16/1,GIRISH VIDYA RATNA LANE - - KOLKATA 32 EZRA STREET - 10TH FLOOR, ROOM NO 1062 KOLKATA COMMERCE HOUSE - 2A GANESH CHANDRA AVENUE, 6TH FLOOR ROOM NO 3 - KOLKATA 2 GARSTIN PLACE - 4TH FLOOR - KOLKATA BARAKAR ROAD - PURULIA 305 A&B PANCOM BUSINESS CENTRE -

District
ALLAHABAD

State
UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH WEST BENGAL

Category
2

FIROZABAD

2

FIROZABAD

2

GHAZIABAD

2

GHAZIABAD KANPUR NAGAR

2 2

LUCKNOW

2

MORADABAD RAI BARELI VARANASI VARANASI

2 2 2 2

BARDDHAMAN

2

BARDDHAMAN HAORA

WEST BENGAL WEST BENGAL

2 2

KOLKATA

WEST BENGAL

2

KOLKATA KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL

2 2 2 2

KOLKATA

WEST BENGAL

2

KOLKATA PURULIYA HYDERABAD

WEST BENGAL WEST BENGAL ANDHRA PRADESH

2 2 3

Run Date: 26/3/2009 19:14:04 PM

Page 8 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 156 157 158 UCN 20681 20417 20716 Firm Name C SRIRAM & CO M S SASTRY & CO PERAKAM ASSOCIATES Address
AMEERPET - HYDERABAD 194, ANAND NAGAR NEAR S B H - HYDERABAD SRI SUBRAMANYA NIVASAM, I FLOOR 27-21-24 KALESWARA RAO ROAD - VIJAYAWADA 47, VASAVI CLOTH MARKET - - CHIRALA PROBIR MARKET 2ND FLOOR - PALTAN BAZAR, (OPP ASSAM STATE TRANSPORT CORPORATION), NEAR MAYUR HOTEL/DIDAR MARKET - GUWAHATI JAGDISH BHAWAN - NEAR NARMADA APPARTMENT, EXHIBITION ROAD PATNA AMBEDKAR NAGAR WARD NO -24 SAMASTIPUR SCF-13-14, - SECTOR-16-D - CHANDIGARH 2/1, 2ND FLOOR AKASHGANGA - BHILAI DIXIT COLONY - STATION ROAD - DURG 104, SHAKUNTALA COMPLEX NARMADAPARA, STATION ROAD - RAIPUR ROOM NO. 10 , 2ND FLOOR - PATWA COMPLEX, M G ROAD, LAL GANGA CHAMBER RAIPUR 203 GARG PLAZA - LOCAL SHOPPING CENTRE (CHOWKI NO 2), NEAR SHAKTI NAGAR RAIL UNDER BRIDGE - DELHI 86-A, SHAHPUR JAT NEAR ASIAD VILLAGE NEW DELHI N-24 B - JANGPURA EXTN - NEW DELHI A-48 DAYANAND COLONY - LAJPAT NAGAR-IV - NEW DELHI A-21, 2ND FLOOR - GREEN PARK (MAIN) - NEW DELHI 3A/3 ASAF ALI ROAD - NEW DELHI G-7 VAIKUNTH APTS S NEAR DAMODAR VIDYA BHAVAN COMB - MARGAO GOA 314,MEDICINE MARKET,3RD FLOOR, NR.BONNY TRAVELS,, PALDI CHAR RASTA,, PALDI - AHMEDABAD

District
HYDERABAD

State
ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

Category
3

KRISHNA

3

PRAKASAM

3

159

40103

G TOSNIWAL & CO

KAMRUP METROPOLITAN

ASSAM

3

160 161 162 163 164 165

50149 72585 80099 710008 13956 202298

VIKRAM KUMAR & CO S K PRANSUKHKA & CO AGGARWAL CHADHA & ASSOCIATES JAIN AGARWAL & SUSHIL ANAND JIMNANI & ASSOCIATES AGARWAL BILTHARE & ASSOCIATES SANJAYA TARACHAND & CO

PATNA

BIHAR

3

SAMASTIPUR

BIHAR

3

CHANDIGARH

CHANDIGARH

3

DURG DURG

CHHATTISGARH CHHATTISGARH

3 3

RAIPUR

CHHATTISGARH

3

166

202140

RAIPUR

CHHATTISGARH

3

167

101881

S K SINGHAL & ASSOCIATES MANOJ AGGARWAL & ASSOCIATES D S REKHI & ASSOCIATES SAM& ASSOCIATES PREM JAIN & CO J KUMAR & CO GANESH & GANESH PRADIP B GANDHI & CO

DELHI

DELHI

3

168 169 170 171 172 173

105778 100188 105495 100548 103092 110250

DELHI DELHI DELHI DELHI DELHI

DELHI DELHI DELHI DELHI DELHI

3 3 3 3 3

SOUTH GOA

GOA

3

174

122902

AHMADABAD

GUJARAT

3

Run Date: 26/3/2009 19:14:04 PM

Page 9 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 175 UCN 122393 Firm Name SUKETU TRIVEDI & CO B J PATEL & ASSOCIATES Address
309-NIRMAN HOUSE, BEHIND TIMES OF INDIA, ASHRAM ROAD AHMEDABAD 505 SEARS TOWER GULBAI TEKRA, PANCHVATI AHMEDABAD 6 KAMAL COMPLEX NEAR STADIUM - CROSS ROADS SHETH C G ROAD OPP, STATE BANK OF SAURASHTRA NAVRANGPURA AHMEDABAD M/S.R.R.TIBREWALA & CO - 403,SAMRUDDHI,, OPP:OLD HIGH COURT,, OFF:ASHRAM ROAD, AHMEDABAD 410," SHAIL" - OPP NAVRANGPURA TELE EXCHANGE, OPP MADHUSUDAN HOUSE,OFF C G RD,, ELLISBRIDGE AHMEDABAD 311 SUDERSEN COMPLEX - NEAR METHAKALI UNDER BRIDGE, ASHRAM ROAD - AHMEDABAD 608 HARIKRUPA TOWER BEHIND GUJARAT COLLEGE, ELLISBRIDGE AHMEDABAD 309 BUSINESS CENTRE PATTHAR KUVA RELIEF RD - AHMEDABAD PLOT NO-332A/4 SECTOR 23 GANDHINAGAR 1ST FLOOR - K P SHAH HOUSE - 1, K V ROAD JAMNAGAR NOORI SHOPPING CENTRE - FIRST FLOOR, LIBERTY ROAD, PORBANDAR 20, L.I.C.SOCIETY, TAGORE MARG - RAJKOT 307 HIRA-PANNA 3RD FLOOR - DR. YAGNIK ROAD - RAJKOT 76,RESHAMWALA MARKET, - 2ND FLOOR,RING ROAD SURAT 524/525 ROYAL TRADING TOWER - NR RATAN CINEMA, SALABATPURA SURAT 403 21ST CENTURY BUSINESS CENTRE NEAR WORLD TRADE CENTRE, RING ROAD SURAT

District
AHMADABAD

State
GUJARAT

Category
3

176

120409

AHMADABAD

GUJARAT

3

177

120128

PATEL MANKAD & CO

AHMADABAD

GUJARAT

3

178

120306

R R TIBREWALA & CO

AHMADABAD

GUJARAT

3

179

122911

N GAMADIA & CO

AHMADABAD

GUJARAT

3

180

124220

AGARWAL JINDAL & CO YOGESH K DAVE & CO B H MANGAROLIA & CO JAYDEV PARMAR & CO R B GOHIL & CO SODHA & SODHA SWADIA CHUDASAMA & CO GADHIA KARACHIWALA & CO R H GARG & CO SHAH KAILASH & ASSOCIATES B K RATHI & ASSOCIATES

AHMADABAD

GUJARAT

3

181 182 183 184 185 186 187

120443 120476 122332 123649 780458 121740 120508

AHMADABAD

GUJARAT

3

AHMADABAD

GUJARAT

3

GANDHINAGAR

GUJARAT

3

JAMNAGAR

GUJARAT

3

PORBANDAR

GUJARAT

3

RAJKOT

GUJARAT

3

RAJKOT

GUJARAT

3

188

544539

SURAT

GUJARAT

3

189

121889

SURAT

GUJARAT

3

190

121712

SURAT

GUJARAT

3

Run Date: 26/3/2009 19:14:04 PM

Page 10 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 191 UCN 122779 Firm Name L K RAMSISARIA & CO JAMDAR CHANDRATRE & ASSOCIATES MANOJ A PATEL & CO AJAY SATISH & ASSOCIATES SHARMA AGARWAL & CO V G RAWAL & CO SATBIR BHATIA & CO NEERAJ NAYAN & CO PRAVEEN B SHARMA & ASSOCIATES P S PAUL & CO M BOHRA & CO M K TYAGI & CO DESHPANDE PANDIT & CO HK VEERABHADRAPPA & CO RAU & NATHAN GARGESH & CO MPJ NAMPOOTHIRI & CO LUKOSE & SABU ALPHONSE & CO Address
718 AJANTA SHOPPING & TEXTILE - ARCADE 7TH FLOOR RING RD - SURAT FF-9-13 NILKANTH COMPLEX - OPP. GOVIND BHUVAN, PROF. MANEKRAO ROAD, DANDIA BAZAR VADODARA `SHIV-SHAKTI' - NEAR GOVT PRESS, ANAND PURA NAKA KOTHI VADODARA 572/5 - RAILWAY ROAD, AMBALA CITY - AMBALA 44/4, NEELAM VIHAR TAURU - GURGAON TARWAY BHAWAN - 1ST FLOOR, MITHU ROAD, BANK MORE - DHANBAD SATBIR BHATIA & CO 1ST FLOOR, GURUDWARA COMPLEX, NEW KALIMATI ROAD, SAKCHI JAMSHEDPUR SINHA COMPOUND PISKA MORE, RATU ROAD - RANCHI C/91 HARMU HOUSING COLONY - - RANCHI UNIT NO. 307 3RD FLOOR - SRILOK COMPLEX, 4, HAZARIBAGH ROAD RANCHI C/O CA MANISH PODDAR J N ROY ROAD, AT + PO SAHIBGANJ - SAHIBGANJ 68, MAHALAXMI LAYOUT ENTRANCE - WEST OF CHORD ROAD BANGALORE 1640 BALAKRISHNA PLAZA - ANSURKAR GALLI - BELGAUM CLUB ROAD - - HUBLI NO. 3046, GOKULAM PARK ROAD - V V MOHALLA MYSORE 54, CHAMARAJA ROAD FORT MOHALLA MYSORE KALPANA BUILDING MAIN ROAD - NORTH PARUR 34/1891 E "ANAND" MAMANGALAM, PALARAIVATTOM P O KOCHI SIKA BUILDING VADAYATTUCOTTA ROAD, CHINNAKKADA - KOLLAM

District
SURAT

State
GUJARAT

Category
3

192

122837

VADODARA

GUJARAT

3

193 194 195 196

122347 131721 103413 50434

VADODARA

GUJARAT

3

AMBALA GURGAON DHANBAD

HARYANA HARYANA JHARKHAND

3 3 3

197

50072

PURBI SINGHBHUM

JHARKHAND

3

198 199

90057 90083

RANCHI

JHARKHAND

3

RANCHI

JHARKHAND

3

200 201 202 203 204 205 206 207

50535 73083 4677 160494 160327 161511 162623 171981

RANCHI

JHARKHAND

3

SAHEBGANJ

JHARKHAND

3

BANGALORE URBAN

KARNATAKA

3

BELGAUM

KARNATAKA

3

DHARWAD

KARNATAKA

3

MYSORE

KARNATAKA

3

MYSORE

KARNATAKA

3

ERNAKULAM

KERALA

3

208 209

171462 170975

ERNAKULAM

KERALA

3

KOLLAM

KERALA

3

Run Date: 26/3/2009 19:14:04 PM

Page 11 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 210 211 212 213 UCN 171137 170230 170964 202424 Firm Name ZACHARIAH & ASSOCIATES VARIER & ASSOCIATES CHEERAN VARGHESE & CO SANDEEP MUKHERJEE & ASSOCIATES PRIYA KAUSHIK & CO Address
P B NO 8 THADATHIL VADAKKUMBAGAM KOLLAM MUNICIPAL BUILDINGS MARKET ROAD PALAKKAD "CHEERANS" MUNDUPALAM 1ST CROSS ROAD - THRISSUR R-52, ZONE - 1 - M P NAGAR - BHOPAL PLOT NO 269-270 FIRST FLOOR - NEAR VASUNDHARA TRAVELS, ABOVE HARE RAMA RESTAURANT, ZONE-II M P NAGAR - BHOPAL C/O CA NEERAJ SINGHAI LIG-212-B ARERA COLONY, NR.UNION BANK, 11 NO. STOP BHOPAL 2ND FLOOR - 182 M P NAGAR, ZONE-I - BHOPAL 2ND FLOOR SHRI MOHAN PARISAR - 232 ZONE - I, M P NAGAR - BHOPAL 10 CHAMUNDA COMPLEX - - DEWAS MALWA HOSPITAL COMPLEX - PITHAMPUR , SECTOR - 1 - DHAR NARAYAN VIHAR COLONY - WARD NO 2 DHAMNOD DHAR D R KAPADIA & CO CHARTERED ACCOUNTANTS, CHOW BAZAR - BURHANPUR 25, JAWAHAR COMPLEX INSIDE FORT, SENDHWA, DIST BARWANI SENDHWA MANDHAN HOUSE - NEAR SODHI TRANSPORT, KAMPOO - GWALIOR 1ST FLOOR - KHETAN CHAMBER, JINSI ROAD NO.1, LASHKAR GWALIOR A/M-21 PT D D U NAGAR SUKHLIYA - INDORE 202 KOTHARI MANOR - 10 DIAMOND COLONY, NEW PALASIA - INDORE 11/5 MALHARGANJ - INDORE FLAT NO 107 II FLOOR CHANDRIKA TOWERS NAPIER TOWN, SHASHTRI BRIDGE ROAD, (M.P.) JABALPUR SHOP NO.32 IIND FLOOR DAWA BAZAR COMPLEX,

District
KOLLAM

State
KERALA

Category
3

PALAKKAD

KERALA

3

THRISSUR

KERALA MADHYA PRADESH

3

BHOPAL

3

214

202479

BHOPAL

MADHYA PRADESH

3

215 216 217 218 219 220 221

201447 200953 201037 1962 201335 190 201245

JITENDRA TIWARI & CO B B GAGRANI & CO A K KHABYA & CO JAJOO RAJPUT & CO RAJESH JEET BANSAL & ASSOCIATES PANKAJ PATWA & ASSOCIATES KAPADIA & SHAH KHALE RAMANI & CO MEHTA MANDHAN & ASSOCIATES SOLANKI SINGH & CO KAUSHAL & AGRAWAL BARJATYA & CO RAJESH VARMA & CO A G GUPTA & ASSOCIATES KIRIT PATEL &

BHOPAL

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

3

BHOPAL BHOPAL DEWAS

3 3 3

DHAR

3

DHAR

3

EAST NIMAR

3

222 223 224 225 226 227

202542 201630 5320 202400 202003 201438

EAST NIMAR

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

3

GWALIOR

3

GWALIOR

3

INDORE INDORE INDORE

3 3 3

228 229

200044 201158

JABALPUR

3

JABALPUR

3

Run Date: 26/3/2009 19:14:04 PM

Page 12 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name ASSOCIATES 230 231 232 233 780341 202020 201385 780570 ANUBHAV PRADHAN & CO GARG VIVEK & ASSOCIATES RAKESH NARENDRA KUMAR & CO ATUL MAHESHWARI & CO AGRAWAL BANTHIA & ASSOCIATES R R MAMIDWAR & CO A D SHINDE & CO K K BHAGERIA & CO KANOONGO & ASSOCIATES H S MODAK & CO GAMI ASSOCIATES Address
CIVIC CENTRE MARHATAL - JABALPUR 1ST FLOOR, GHADIWALA COMPLEX - 10, BAKHATAWAR MARG, FREEGANJ - UJJAIN 18-A GUJRATI SAMAJ BHAWAN - NEW ROAD UJJAIN M-27 TRADE CENTER 18/1 SOUTH TUKOGANJ INDORE `UTSAV' 136 MAHASWETA NAGAR - DEWAS ROAD UJJAIN C/O SHRI ASHISH DUBEYINDIRA NAGAR NDIRA NAGAR, TUMSAR, DIST: BHANDARA BHANDARA SARAFA LINE - CHANDRAPUR OLD PALACE - KOLHAPUR 103 CAMY HOUSE DHUSWADI - DR CAWASJI HORMASJI STREET, MARINE LINES - MUMBAI 104 KHANDELWAL HOUSE - PODDAR PARK, MALAD-EAST - MUMBAI 6B, YUSUF PALACE DADY JAMSHEDJI RD, SHIVAJI PARK - MUMBAI 615, SAI CHAMBERS BEHIND SANTACRUZ BUS DEPOT, SANTACRUZ EAST - MUMBAI B-704, KINGSTON CLASSIC - KINGSTON COMPLEX, CHINCHOLI BUNDER ROAD, MALAD (W) - MUMBAI 8B/6 - SANGEETA SADAN, S V ROAD JAWAHAR NAGAR, GOREGAON WEST - MUMBAI 204, ANUPAM APARTMENTS - B WING, 2ND FLOOR, OPP MALAD RATIONING OFFICE, S V RD, MALAD-WEST MUMBAI B/201 VAIBHAV APTS OLD PRABHADEVI ROAD MUMBAI PITRU CHHAYA - 21, SWASTIK SOCIETY, N S ROAD JUHU SCHEME, VILLE PARLE WEST MUMBAI 107/110, DHOBI TALAO TRINITY CO OP HSG SCTY - 261, S S GAIKWAD MARG - MUMBAI 1 ARCHANA - SECTOR 17,

District

State

Category

UJJAIN

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

3

UJJAIN

3

UJJAIN

3

UJJAIN

3

234

215500

BHANDARA

MAHARASHTRA

3

235 236 237 238 239 240

211581 215125 67041 65284 64409 63488

CHANDRAPUR KOLHAPUR

MAHARASHTRA MAHARASHTRA

3 3

MUMBAI

MAHARASHTRA

3

MUMBAI

MAHARASHTRA

3

MUMBAI

MAHARASHTRA

3

MUMBAI

MAHARASHTRA

3

241

804679

SANJAY MALPANI & ASSOCIATES HITESH SHAH & ASSOCIATES

MUMBAI

MAHARASHTRA

3

242

607485

MUMBAI

MAHARASHTRA

3

243

64423

BANKA & BANKA

MUMBAI

MAHARASHTRA

3

244

66581

PADMANABH JOSHI & CO BHARAT DESAI & CO R K KHANDELWAL & CO AURORA

MUMBAI

MAHARASHTRA

3

245

668940

MUMBAI

MAHARASHTRA

3

246 247

66608 214103

MUMBAI MUMBAI

MAHARASHTRA MAHARASHTRA

3 3

Run Date: 26/3/2009 19:14:04 PM

Page 13 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name ASSOCIATES 248 211473 R B BHUSARI & CO Address
VASHI - NAVI MUMBAI BLOCK NO.12,1ST FLOOR - VALI MANZIL, NEAR GADDIGODAM SQUARE, KAMPTHI ROAD - NAGPUR PLOT NO. 584-A JALALPURA - DAKSHIN GANDHIBAG, BEHIND RAPID TRANSPORT GANDHIBAG - NAGPUR F - 4 RACHNNA SURABHI APARTMENTS - SOUTH AMBARAI ROAD, LAXMI NAGAR - NAGPUR SS-202,SECOND FLOOR SWAMISAMARTH COMMERCIAL COMPLEX, GOKULPETH - NAGPUR 24-A FIRST FLOOR SHAKTI TOWER - TAMBA KATA TILAK ROAD MALEGAON 203, CITY ENTRE, HIRALAL LANE, RAVIWAR PETH,, NASIK -1 - NASHIK 125/5,PRABHAT NAGAR - PUNE 50/1/5 CHHAYA SOCIETY BHAKTI MARG, ERANDWANE - PUNE FLAT NO 2 PLOT NO 6 PRASAD - SUREKH SOCIETY, OFF GULMOHAR PATH, 44/3 ERANDAVANE - PUNE FLAT NO. 3, 4TH FLOOR DHANWANTARI PRASAD APTS., 505 NARAYAN PETH, PATRY MARUTI CHOWK - PUNE 107 MORGAONKAR ARIHANT MARKET - 589 SADASHIV PETH, KUMTHEKAR ROAD, OPP PUNE STOCK EXCHANGE - PUNE INDRADHANUSHYA APARTMENTS 4TH FLOOR - OPP FIRODIA HOSTELS,, B M C C ROAD - PUNE 1176 SADASHIV PETH SHRIKRUPA APARTMENTS, LIMAYEWADI - PUNE NANIWADEKAR & CO - 1 JANKI APARTMENT, 47/5 A, NEAR ABHINAV VIDYALAYA ERANDWANE - PUNE 704 ASHOK NAGAR - OPP A T I, V N PURAV MARG, CHUNABATTI - MUMBAI GOKHALE COMPLEX MARUTI CHOWK, GAON BAUG - SANGLI 110, PUNIT CHAMBERS SECTOR-18, VASHI, NAVI

District

State

Category

NAGPUR

MAHARASHTRA

3

249

607303

PATEL MADAN MALPANI & CO SHIRISH BHAGAT & CO GAURAV JAIPURIYA & CO KHANKARI KASLIWAL MALU & ASSOCIATES BAFNA SURANA & ASSOCIATES DAMLE & YADWAD SHETE SHETE & CO JAKATDAR & SHAH

NAGPUR

MAHARASHTRA

3

250

214923

NAGPUR

MAHARASHTRA

3

251

215144

NAGPUR

MAHARASHTRA

3

252 253 254 255

780455 607425 210143 213262

NASIK

MAHARASHTRA

3

NASIK PUNE PUNE

MAHARASHTRA MAHARASHTRA MAHARASHTRA

3 3 3

256

213703

PUNE

MAHARASHTRA

3

257

210850

BRIJESH DATTAJI & CO

PUNE

MAHARASHTRA

3

258

213246

S H DOSHI & ASSOCIATES

PUNE

MAHARASHTRA

3

259

210092

V L JAIN & CO

PUNE

MAHARASHTRA

3

260

214647

AMBEKAR & JOSHI

PUNE

MAHARASHTRA

3

261

212443

NANIWADEKAR & CO HUNDIA SALASKAR & CO D R MHETRE & CO S PRATAP SINGH & CO

PUNE

MAHARASHTRA

3

262 263 264

66569 213863 5602

RAIGAD

MAHARASHTRA

3

SANGLI THANE

MAHARASHTRA MAHARASHTRA

3 3

Run Date: 26/3/2009 19:14:04 PM

Page 14 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
MUMBAI - NAVI MUMBAI 207 PURVI CHAMBERS 2ND FLOOR, STATION ROAD, NR. NAVGHAR MANICKPUR NAGAR PRISHAD, VASAI-WEST VASAI B/11 JAGRUTI APTS MHATRE NAGAR, RAJAJI PATH, DOMBIVALI - EAST DOMBIVALI II/2 GURUPRERNA A-1 NAIKWADI, SHIVAJIPATH THANE MAHTAB ROAD - PO: BUXI BAZAR - CUTTACK 846/1 NEAR IMFA HOUSE BOMIKHAL, CUTTACK ROAD - BHUBANESWAR PLOT NO 784/786 GROUND FLOOR LANE-3 BIJU PATTNAIK COLLEGE ROAD, JAY DEV VIHAR BHUBANESWAR ROOM NO 02/75 IST FLOOR - PRIYADARSHINI MARKET, CRP SQUARE BHUBANESWAR 96,GREEN AVENUE - D C RESIDENCE - AMRITSAR H NO. 2 STREET NO. 3 NEAR BUS STAND, KUNDAN NAGAR FEROZEPUR EJ-350 MILAP CHOWK JALANDHAR CITY JALANDHAR 67-B, SARGODHA COLONY - MODEL GRAM, PAKHOWAL ROAD LUDHIANA 218, OPP S B I TREASURY BRANCH - RANI JHANSI ROAD - LUDHIANA 19-F, KITCHLU NAGAR - LUDHIANA OPP BRITISH CO-ED SCHOOL - THE LOWER MALL - PATIALA MITTAL CHAMBERS - ANA SAGAR ROAD, PARASHWANATH COLONY - AJMER SHREE DHAM G-1 R-20 YUDHISTER MARG, C SCHEME - JAIPUR 223 BICHOON MARKET 1ST FLOOR, KISHANPOLE BAZAR - JAIPUR 9 IST FLOOR DOONGRI HOUSE - BEHIND SHOP NO 80, INDIRA BAZAR JAIPUR G-B SAI KARUNA - 49 FIVE FURLONG ROAD, GUINDY - CHENNAI 10 KALPATARU - 87

District

State

Category

265

214664

RAJESH GADA & ASSOCIATES

THANE

MAHARASHTRA

3

266 267 268 269

607458 212219 260019 163717

GADA & GOR ASHWIN B SHAH & CO PATNAIK & CO BRN& ASSOCIATES BNT& ASSOCIATES L LAL & ASSOCIATES R S CHAWLA & CO DINESH PAWAN & ASSOCIATES SAREEN & CO GUPTA RAVI KANT & ASSOCIATES PANKAJ K GARG & CO SHARMA BHATIA & CO SANJIV VINOD & ASSOCIATES MITTAL & MITTAL N K MATHUR & ASSOCIATES M K MAHESHWARI & CO AGRAWAL RAVI & CO SUNDARAM & NARAYANAN R V CHANDER &

THANE

MAHARASHTRA

3

THANE CUTTACK KHURDA

MAHARASHTRA ORISSA ORISSA

3 3 3

270

260725

KHURDA

ORISSA

3

271 272 273 274 275 276 277 278 279 280 281 282 283 284

260553 280421 282310 280212 281256 281466 281292 280047 65017 503489 291048 14606 190819 892206

KHURDA

ORISSA

3

AMRITSAR

PUNJAB

3

FEROZPUR

PUNJAB

3

JALANDHAR

PUNJAB

3

LUDHIANA

PUNJAB

3

LUDHIANA LUDHIANA PATIALA

PUNJAB PUNJAB PUNJAB

3 3 3

AJMER

RAJASTHAN

3

JAIPUR

RAJASTHAN

3

JAIPUR

RAJASTHAN

3

JAIPUR

RAJASTHAN

3

CHENNAI CHENNAI

TAMIL NADU TAMIL NADU

3 3

Run Date: 26/3/2009 19:14:04 PM

Page 15 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name ASSOCIATES 285 286 190067 311894 HARSHA ANANTU & SANKAR BALAJI & THULASIRAMAN M MUTHUSWAMY & CO Address
SANTHOME HIGH ROAD CHENNAI NEW NO. 68 (OLD NO. 104) - RAMANAICKEN STREET, NUNGAMBAKKAM CHENNAI 1, BHARATHI STREET, VALIPALAYAM , - TIRUPUR 40, FIRST FLOOR SUBRAMANIAM ROAD, (ADJACENT TO NEW POLICE STATION), R S PURAM - COIMBATORE NEW NO. 812 (OLD NO. 839) - P Q MUTHURAM COMPLEX, BROUGH ROAD - ERODE NEW NO. 24/1 (OLD NO.113A) - R K V NAGAR II STREET - ERODE NO 87 - MANDAPAM STREET - ERODE PLOT NO 2 - 165/6C1C TENDULKAR STREET, SRI PERUMAL NAGAR, MADIPAKKAM - CHENNAI PLOT NO.31 P V P HOUSE - II CROSS STREET, LAKSHMI NAGAR, PORUR - CHENNAI (NEW NO 241) 73-D KAMARAJ NAGAR - RAJAPALAYAM 33/17A/25C LOHIA NAGAR - BALKESHWAR - AGRA UA-15, PAWAN PLACE SAMAD ROAD - ALIGARH 17-33-C M G MARG - 1ST FLOOR - ALLAHABAD HOUSE NO.471 - (NEAR THE STATUE OF SHANKER JI), MAU ROAD SIDHARI - AZAMGARH S-11B,SHREE JEE COMPLEX - SHARMA MARKET, SECTOR-5 NOIDA SECOND FLOOR-17 - NEW CENTRAL MARKET, OLD BUS STAND COMPOUND, AMBEDKAR ROAD GHAZIABAD 4 KIRAN ENCLAVE BEHIND HOTEL SAMRAT, G T ROAD - GHAZIABAD C/O SUGAR MILLS COLONY - - HARDOI 52/7 SHAKKARPATTI - KANPUR 55/9 KAHU KOTHI (SEHGAL MARKET) KANPUR 204 SOOKH COMPLEX MUNSHI PULIA, INDIRA NAGAR - LUCKNOW C-3465, RAJAJIPURAM

District

State

Category

CHENNAI

TAMIL NADU

3

COIMBATORE

TAMIL NADU

3

287

311893

COIMBATORE

TAMIL NADU

3

288 289 290 291

312521 903111 310753 192540

M J R & CO A NATARAJAN & ASSOCIATES MUTHU MOWLI & SUNDARAM PARIMELAZHAGAN & CO PRABAKARAN ASSOCIATES NARAYANASAMY & ASSOCIATES ASHISH SINGHAL & COMPANY KAMAL & PATIL S KAKKAR & CO U PANDEY & ASSOCIATES RITEN GIRISH & CO

ERODE

TAMIL NADU

3

ERODE ERODE

TAMIL NADU TAMIL NADU

3 3

KANCHEEPURAM

TAMIL NADU

3

292 293 294 295 296 297

311579 310240 334621 202769 330557 332404

THIRUVALLUR

TAMIL NADU

3

VIRUDHUNAGAR AGRA ALIGARH ALLAHABAD

TAMIL NADU UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

3 3 3 3

AZAMGARH

3

298

106346

GAUTAM BUDDHA NAGAR

UTTAR PRADESH

3

299

202726

ANAMIKA & CO

GHAZIABAD

UTTAR PRADESH

3

300 301 302 303 304 305

333358 330966 330161 332203 1852 334279

R K GOVIL & CO S K SAXENA & CO R P KANODIA & CO VIVEK KHANNA & CO DUBE PANDEY & CO HARISH

GHAZIABAD HARDOI KANPUR NAGAR KANPUR NAGAR

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR

3 3 3 3

LUCKNOW LUCKNOW

3 3

Run Date: 26/3/2009 19:14:04 PM

Page 16 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 306 307 UCN Firm Name SRIVASTAVA & CO 330292 334137 B JETHWANI & CO PANDEY SAMEER & CO K GOPAL SHARMA & CO SAXENA ASSOCIATES DEEPAK YASHDEEP & CO AGARWAL MISHRA & ASSOCIATES DUDANI SULTANIA & CO S J MITRA & CO Address
COLONY - - LUCKNOW C 28 SECTOR-M - KURSI ROAD, ALIGANJ LUCKNOW FLAT NO 9, 2ND FLOOR GREENWOOD APARTMENT, 22 , GOKHLE MARG - LUCKNOW 554/8 BANKEY BIHARI COLONY - POST VRINDABAN DISTT MATHURA - VRINDABAN 12, PRATAP ENCLAVE BISRAT (G.T.) ROAD, SHAHJAHANPUR J-12/79 - A-6, NATI IMLI VARANASI S-365 SHIVALIK NAGAR - HARDWAR DIST BURDWAN - BARAKAR 37 N S B ROAD - OPP. MARWARI SANATAN VIDYALAYA, PO. RANIGANG, DIST. BURDWAN - RANIGANJ "SAHID KHUDIRAM SARANI" - NEAR PEERLESS INN, CITY CENTRE - DURGAPUR 39 NEPAL SAHA LANE - HOWRAH 9 MANGOE LANE - 3RD FLOOR SUITE NO: 2 KOLKATA ROOM NO 11, 5TH FLOOR - 46 B B GANGULY STREET - KOLKATA FLAT 4A 1ST FLOOR - 12 SYED AMIR ALI AVENUE KOLKATA 84A C R AVENUE - KOLKATA 11 OLD POST OFFICE STREET - 2ND FLOOR, 2ND BLOCK - KOLKATA 10,OLD POST OFFICE STREET - ROOM NO.110/1 - KOLKATA 1 LINDSEY STREET - 1ST FLOOR - KOLKATA 7B EVEREST HOUSE - 46C J L NEHRU ROAD KOLKATA 32 EZRA STREET - 4TH FLOOR, ROOM NO 411/A KOLKATA 20 CHANDNEY CHOWK STREET - 3RD FLOOR, ERA CINEMA - KOLKATA 85 NETAJI SUBHAS ROAD - 4TH FLOOR ROOM NO 407 - KOLKATA 62/1/A,NETAJI SUBHAS RD

District

State
PRADESH

Category

LUCKNOW

UTTAR PRADESH UTTAR PRADESH

3

LUCKNOW

3

308 309 310 311 312

333936 331723 333622 399 340052

MATHURA

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTARAKHAND WEST BENGAL

3

SHAHJAHANPUR VARANASI HARIDWAR BARDDHAMAN

3 3 3 3

313

340769

BARDDHAMAN

WEST BENGAL

3

314 315 316 317 318 319 320 321 322 323 324 325 326 327

107295 340007 891316 73687 70699 74890 73018 70952 73886 70488 73553 72719 73340 71296

JAIN KHEMKA & ASSOCIATES KAR & ASSOCIATES P TOSHNIWAL & CO A K KATARUKA & CO BHATTACHERJEE DASGUPTA & SARMA R NIWAS & CO D K CHOUDHURY & CO N C DUTTA & CO S M BASU & CO O P SHAH & CO KEDIA LALIT & CO T C PAL & CO LOHARIWAL & ASSOCIATES KUMAR PRADEEP &

BARDDHAMAN

WEST BENGAL

3

HAORA KOLKATA

WEST BENGAL WEST BENGAL

3 3

KOLKATA

WEST BENGAL

3

KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL

3 3 3

KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL

3 3 3

KOLKATA

WEST BENGAL

3

KOLKATA

WEST BENGAL

3

KOLKATA KOLKATA

WEST BENGAL WEST BENGAL

3 3

Run Date: 26/3/2009 19:14:04 PM

Page 17 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN CO 328 329 330 331 332 333 334 335 336 340970 72329 74705 72904 73988 107216 73756 5379 340253 MAHESH SONIKA & CO R N BHAR & ASSOCIATES J DUGAR & CO MANDAWEWALA & CO BAGARIA LALIT & CO SENGUPTA DASGUPTA & CO MANAS & ASSOCIATES A N MEHTA & CO D P SARKAR & CO Firm Name Address
- 2ND FLOOR ROOM NO 18 - KOLKATA DELUXE CENTRE - 157/C LENIN SARANI, ROOM NO A/308 - KOLKATA 115 COLLEGE STREET "WHITE TOWER", 4TH FLOOR ROOM NO 4A KOLKATA 11C MONOHAR PUKUR ROAD - GROUND FLOOR KOLKATA 1,BRITISH INDIAN STREET - IST FLOOR TOOM NO 110D - KOLKATA 4 SYNAGOGUE STREET 10TH FLOOR, ROOM NO 1015 - KOLKATA 65 BALLYGUNGE GARDENS - - KOLKATA 31 SELIMPUR ROAD - KOLKATA 13 POLLOCK STREET 3RD FLOOR - KOLKATA SWARNENDU BASU - K-3 AUROVINDA NAGAR(SOUTH), IST FLOOR - MIDNAPORE TEMPLE CHAMBERS - 6 OLD POST OFFICE STREET, GROUND FLOOR ROOM NO 56 - KOLKATA 35-5-2, I FLOOR - RAJAJI STREET - KAKINADA 17-12-2 - KRISHNA NAGAR, SEETHAMPETA RAJAMAHENDRAVARAM 3RD LINE - 4TH CROSS ROAD, ARUNDELPET, GUNTUR NO 6 HYDRI COMPLEX 2ND FLOOR - 5-5-109 TO 132 PAN BAZAR ROAD, RANIGUNJ SECUNDERABAD # 42-518/2/S-2 - SUNRISE APARTMENT, ST # 1, M J COLONY, MOULAALI HYDERABAD C/O G SUBBA RAO (POLICE DEPT.) - HOUSE NO. 12-1-508-B/68, SRIPURI COLONY, MAULALI - HYDERABAD H NO.103 MEHER ABODE KALYANI RESIDENCY, 3-2-121 TO 149 NIMBOLIADDA, KACHIGUDA HYDERABAD 1-1-365/1 - GANDHINAGAR - HYDERABAD ROOM NO.35&36 (IST FLOOR) - RBVR REDDY SHOPPING COMPLEX,

District

State

Category

KOLKATA

WEST BENGAL

3

KOLKATA

WEST BENGAL

3

KOLKATA

WEST BENGAL

3

KOLKATA

WEST BENGAL

3

KOLKATA KOLKATA KOLKATA KOLKATA PASCHIM MEDINIPUR

WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL

3 3 3 3

WEST BENGAL

3

337 338 339 340

70314 21687 804686 21689

G SANYAL & CO KOPPARTY SURENDRANATH SUBRAHMANYA SRINIVAS M V SUBRAHMANYAM UPPALURY KANAKADURGA NARESH CHAND AGARWAL & CO T DAMODARA RAO & CO DHAR NIRMALENDU

SOUTH 24 PARGANAS EAST GODAVARI EAST GODAVARI

WEST BENGAL ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

3

4 4

GUNTUR

4

341

890536

HYDERABAD

ANDHRA PRADESH

4

342

24461

HYDERABAD

ANDHRA PRADESH

4

343

780829

HYDERABAD

ANDHRA PRADESH

4

344

21209

MEHER & ASSOCIATES SUBRAMANYAM L V D SWAMI REDDY & CO

HYDERABAD

ANDHRA PRADESH

4

345 346

22306 21423

HYDERABAD HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH

4 4

Run Date: 26/3/2009 19:14:04 PM

Page 18 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
TILAK ROAD, ABIDS HYDERABAD SOWBHAGYA AVENUE 1-1-298/2/B/3 I FLOOR, ST NO.1 ASHOK NAGAR HYDERABAD 405 VAMSI PARADISE 7-1-69 BALKAMPET STREET NO.1, DHARAM KARAN ROAD, AMEERPET - HYDERABAD 2-2-647/182/A/33 - AZAM COMPLEX, ABOVE S B I, SHIVAM ROAD, BAGH AMBERPET - HYDERABAD FLAT NO 408 4TH FLOOR SAI RAM APTS - NEAR ANUTEX, MALKAJGIRI HYDERABAD 10-50-24 SIRIPURAM JUNCTION - VISAKHAPATNAM 13-12-20,SAIBABA TEMPLE - STREET TADEPALLIGUDEM D NO 19-3-5 TO 12 MATTAM STREET - W G DISTRICT - PALAKOL DR NO 20-13-19(1) CHAVAKULA LANE, S P STREET - BHIMAVARAM 5009 RAM KUMAR ARCADE - 4TH FLOOR CHATRIBARI - GUWAHATI ASSAMEE PATH (H.NO-11) - MATHURA NAGAR, PO: ASSAM SACHIVALAYA, DISPUR - GUWAHATI 619 ASHIANA HARINIWAS COMPLEX - DAK BUNGALOW ROAD PATNA DAL-PATTI - POSTJHARIA, DIST DHANBAD JHARIA 303, WHITE HOUSE, 3RD FLOOR - PATLIPUTRA RESIDENCY, ANANDPURI, WEST BORING CANAL ROAD - PATNA C/O C BHATTACHARJEE & CO - RAJIV NAGAR NR.LITTLE LAMBS, SCHOOL, ROAD NO. 15H, P.O. KESARI NAGAR, PATNA H/O N P CHAURASIA KAZIPUR ROAD NO 4 PATNA SONBARSA RAJ P.O. DISTT- SAHARSA SAHARSA BOMBAY DYEING COMPLEX - HOSPITAL ROAD - SIWAN AGRAWAL STREET AMAPARA - DHAMTARI

District

State

Category

347

21288

KATRAPATI & ASSOCIATES SINGHVI SHAILENDRA T V RAGHAVAN & CO D R SASTRY & ASSOCIATES C V RAMANA RAO & CO VENKATA RAMAKRISHNA SASTRI S RAMACHANDRA RAO M V NARASIMHA MURTY D V D PATWARY & CO SURENDRA NATH SARMA & CO SHAILENDRA RASTOGI & CO KAVITA AGARWAL & CO SHANKAR P SAH & CO

HYDERABAD

ANDHRA PRADESH

4

348

20836

HYDERABAD

ANDHRA PRADESH

4

349

23799

HYDERABAD

ANDHRA PRADESH

4

350 351 352 353 354 355 356

23857 20043 23774 20213 20244 783401 40015

RANGAREDDY

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ASSAM

4

VISHAKHAPATNA M WEST GODAVARI

4

4

WEST GODAVARI

4

WEST GODAVARI KAMRUP METROPOLITAN KAMRUP METROPOLITAN

4

4

ASSAM

4

357 358

780207 75318

PATNA

BIHAR

4

PATNA

BIHAR

4

359

50445

PATNA

BIHAR

4

360

50170

C BHATTACHARJEE & CO

PATNA

BIHAR

4

361 362 363 364

50572 50693 50171 783022

GHOSH DEBTOSH MANOJ KEDIA & ASSOCIATES BINOD KUMAR AGRAWAL & CO AGRAWAL JAI

PATNA

BIHAR

4

SAHARSA

BIHAR

4

SIWAN DHAMTARI

BIHAR CHHATTISGARH

4 4

Run Date: 26/3/2009 19:14:04 PM

Page 19 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name PRAKASH SHYAM SUNDER AGRAWAL & ASSOCIATES V MALOO & ASSOCIATES SATISH C GUPTA & ASSOCIATES DILIP KAPOOR & ASSOCIATES A B MAHESHWARI & CO V NAGARAJAN & CO SANTOSH DIXIT & CO BERI SETH & ASSOCIATES DEELIP T PHADTE & CO V P MOPKAR & ASSOCIATES YOGESH M PRABHUVERILEKA R & CO SINGBAL SANJAY LAXIMAN S P BHAT & ASSOCIATES Address District State Category

365 366 367 368

200159 892379 106552 106693

OLD SADAR BAZAR - RAIGARH A-8 MODERN COMPLEX MOTIBAG CHOWK RAIPUR I-183 LAXMI NAGAR EXTENSION - GARWALI MOHALLA - DELHI 206 MOHAN COMPLEX PLOT NO 5-6-7 H-BLOCK, ASHOK VIHAR PHASE-I DELHI FLAT NO A-72 - SARVE SANJHI APARTMENTS, PLOT NO 8, SECTOR-9, DWARKA, PHASE-1 - NEW DELHI 302 KIRTI DEEP - NANGAL RAYA BUSINESS CENTRE, ADJ DELHI CANTT FLYOVER - NEW DELHI 209 VARDHMAN MASTER PLAZA - L S C MAIN ROAD GHAZIPUR - DELHI 552, AGARWAL CHAMBER-III - 26 VIR SAVARKAR BLOCK, VIKAS MARG, SHAKARPUR DELHI DEELIP PHADTE & CO COSMOS CENTRE, 2ND FLOOR OFFICE NO 214, MAPUSA - BARDEZ GOA 104, RAYU CHAMBERS DR. ATMARAM BORKAR ROAD, - PANAJI GOA 107 COMMERCE CENTRE - - MAPUSA GOA SINGBAL BUILDING - NER OLD BUS STAND - PONDA GOA S.P. BHAT & ASSOCIATES - T-4 COELHO APARTMMENTS - PONDA GOA ROOM NO 101 FIRST FLOOR - ROHAN ARCADE OPP. MPT HALL, ADJACENT TO HOTEL GANGOTRI, SWATANTRA PATH VASCO DA GAMA VASCO DA GAMA GOA P B NO - 308 I FLOOR MATHURASHRAY, PAJIFOND - MARGAO GOA 203 EMERALD TOWERS NEAR S B I Z O M G ROAD, ST INEZ - PANAJI GOA 103/104 ASHIRWAD - OPP HOTEL MEENAXI, MARGAO - MARGAO GOA 6,MARCHON BUILDING, -

RAIGARH

CHHATTISGARH

4

RAIPUR

CHHATTISGARH

4

DELHI

DELHI

4

DELHI

DELHI

4

369

105467

DELHI

DELHI

4

370 371

547 106644

DELHI

DELHI

4

DELHI

DELHI

4

372

293455

DELHI

DELHI

4

373 374 375 376 377

110142 110070 110048 110024 110054

NORTH GOA

GOA

4

NORTH GOA

GOA

4

NORTH GOA

GOA

4

NORTH GOA

GOA

4

SOUTH GOA

GOA

4

378

782319

HEGDE SHREEPATI GANAPATI

SOUTH GOA

GOA

4

379 380 381 382

15235 212621 110105 782312

N T MATHEW & CO S G USGAONKAR & CO P J PRABHUDESAI & CO D V R VALAULIKER

SOUTH GOA

GOA

4

SOUTH GOA

GOA

4

SOUTH GOA SOUTH GOA

GOA GOA

4 4

Run Date: 26/3/2009 19:14:04 PM

Page 20 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name & CO MANUBHAI D ZAVERI & CO Address
FIRST FLOOR,, V. VALAULIKAR ROAD, MARGAO GOA 204 - B SAMPADA BEHIND TULSI COMPLEX NEAR, MITHAKHALI SIX ROADS NAVRANGPURA AHMEDABAD I/3 VARDAN EXCLUSIVE NEAR VIMAL HOUSE, VITHALBHAI PATEL COLONY, STADIUM ROAD NAVRANGPURA AHMEDABAD SF-7 2ND FLOOR SUKHSAGAR COMPLEX NR DINESH CHAMBERS, L B SHASTRI ROAD, BAPUNAGAR AHMEDABAD 604 H BLOCK SAMRAJYA OPP. MANAV MANDIR, MEMNAGAR, DRIVE-IN-ROAD AHMEDABAD 6 ABHIVRUDDHI FLATS GROUND FLOOR, B/H AJANTA COMM.CENTRE, ASHRAM ROAD AHMEDABAD 1 YOGI APARTMENT - 151 NEHRU PARK, OPP KUSHAL APTS, LAD SOCIETY ROAD VASTRAPUR AHMEDABAD RAMESH DESAI & ASSOCIATES, - 305, SILVER CROSS BUILDING,, SHIVRANJANI CHAR RASTA,, SATELLITE-RIND ROAD CROSSING, - AHMEDABAD 206, 'SAHAJANAND' SHAHIBAUG AHMEDABAD 6 SUN COMPLEX NR NAGRI HOSPITAL GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD CHANDRAVADAN A SHAH & CO 801-A,SHAHAJANAND SHOPPING CENTRE, OPP RAJASTHAN HIGH SCHOOL - AHMEDABAD MUKUND PATEL & CO., 1,2,3, THAKKAR ARCADE, SARDAR GANJ ROAD ANAND SURAJ COMPLEX, 1ST FLOOR - NR URBAN BANK, GAMDI VAD - ANAND 1/117 SHITAL SHOPPING CENTRE - CITY LIGHT CINEMA ROAD -

District

State

Category

383

122551

AHMADABAD

GUJARAT

4

384

120893

AMRISH J PATEL & CO

AHMADABAD

GUJARAT

4

385

544558

S L PATEL & CO

AHMADABAD

GUJARAT

4

386

120576

J S SACHETEE & CO

AHMADABAD

GUJARAT

4

387

120318

BHUPENDRA S SHAH & CO

AHMADABAD

GUJARAT

4

388

122484

UMESH SHAH & ASSOCIATES

AHMADABAD

GUJARAT

4

389

122362

RAMESH DESAI & ASSOCIATES

AHMADABAD

GUJARAT

4

390

121293

BHAIDAS M MEHTA & CO PARESH N SHAH & CO

AHMADABAD

GUJARAT

4

391

120654

AHMADABAD

GUJARAT

4

392

123258

CHANDRAVADAN A SHAH & CO

AHMADABAD

GUJARAT

4

393

120186

MUKUND PATEL & CO KACHIAPATEL RAVJIBHAI KANTILAL D A UKAWALA & CO

ANAND

GUJARAT

4

394 395

120081 120527

ANAND

GUJARAT

4

BANAS KANTHA

GUJARAT

4

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Page 21 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
PALANPUR 211-212, CENTRE POINT,2ND FLOOR ABOVE V MART, GHOGHA CIRCLE, RUPANI ROAD BHAVNAGAR I/2, KADAMBARI APARTMENT - B/H STAR BAZAR, SATELLITE AHMEDABAD 222, MADHAV DARSHAN, WAGHAWADI ROAD,, OPP TANNA TRAVELS BHAVNAGAR B/10, AKSHAR DEEP COMPLEX - SECTOR-29, NR GH-6 - GANDHINAGAR 7 SHAKTI SHOPING CENTRE, - VEPARI JEEN, KALOL 7 SECOND FLOOR SUMAN TOWER, NEAR HOTEL HAVELI, SECTOR 11 - GANDHINAGAR GOPAL MARKET 1ST FLOOR OPP.P.W.D.OFFICE, K.V.ROAD - JAMNAGAR SURESH PATEL & CO., TOWN HALL SHOPPING CENTRE,, OPP. TOWN HALL, 2ND FL., JAMNAGAR 1-A FIRST FLOOR, MANISH TAKWANI & ASSOCIATES - SUDAMA COMPLEX, OPP CONGRESS OFFICE, SUDAMA ROAD PORBANDAR D-1 , 5TH FLOOR "PARAMHANS" APPT., NEAR HOTEL KAVERI, S T ROAD - VERAVAL DAMANI & CO A-124-125 PRAKASH COMPLEX NORTH SIDE, I FLOOR RAJMAHAL RD - VERAVAL 77-B BHANUSHALI NAGAR - NEAR VIVEKANAND PARK, BEHIND BHANUSHALI HOSTEL BHUJ BBZ-N-57, FIRST FLOOR ZANDA CHOWK,, GANDHIDHAM GANDHIDHAM FIRST FLOOR - PLOT NO. 453/454, WARD 12-C, LILASHAHNAGAR, GANDHIDHAM -KACHCHH - GANDHIDHAM 111 JHANJARKA COMMERCIAL CENTRE PLOT NO 116, SECTOR 8, GANDHIDHAM KUTCH GANDHIDHAM

District

State

Category

396

123514

M A SHEIKH & ASSOCIATES SARJU SURESHBHAI MEHTA K PAREKH ASSOCIATES JAYPRAKASH G SHAH & CO DEEPAK C GANDHI & CO B K CHAVDA & CO

BHAVNAGAR

GUJARAT

4

397

123852

BHAVNAGAR

GUJARAT

4

398 399 400 401

122537 544414 120304 890357

BHAVNAGAR

GUJARAT

4

GANDHINAGAR

GUJARAT

4

GANDHINAGAR

GUJARAT

4

GANDHINAGAR

GUJARAT

4

402

120191

A A CHAKI & CO

JAMNAGAR

GUJARAT

4

403

123796

SURESH PATEL & CO

JAMNAGAR

GUJARAT

4

404

124248

MANISH TAKWANI & ASSOCIATES

JUNAGADH

GUJARAT

4

405

46

S P GERIA & CO

JUNAGADH

GUJARAT

4

406

120015

DAMANI & CO CHANDRESH PANCHOLI & ASSOCIATES DILIP SHRIMAL & ASSOCIATES MONICA THAKUR & ASSOCIATES

JUNAGADH

GUJARAT

4

407

124063

KACHCHH

GUJARAT

4

408

2040

KACHCHH

GUJARAT

4

409

124266

KACHCHH

GUJARAT

4

410

123786

D VISHWANATH & CO

KACHCHH

GUJARAT

4

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Page 22 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 411 412 UCN 123882 122904 Firm Name VIRENDRA & BHARAT ASSOCIATES H N DESAI & ASSOCIATES VASANI DINESH GANGDAS S B MANDALIA & CO BHARAT V SHAH & CO KALPESH S DOSHI & CO S C MAKHECHA & ASSOCIATES A S KOTHARI & CO VASOYA & ASSOCIATES D P MODY & ASSOCIATES J G TOPIWALA & CO RAKESH S SHAH & CO P M SHAH & CO Address
VIRENDRA CHINUBHAI & CO, - VYAPAR BHAVAN,, 1 2 3 FIRST FLOOR, OPP RLY STATION - VISNAGAR 204 PARVATI - M G ROAD,, NEAR TOWER, - NAVSARI M/S DINESH VASANI & ASSOCIATES - 103 HAREKRISHNA COMPLEX, NEAR VASANT TALKIES NAVSARI S B MANDALIA & CO - S 17 TIRUPATI MARKET, NEAR BUS STATION, DIST PATAN - SIDDHPUR MARKET YARD SHOP, MARKET YARD, SIDDHPUR 411 COSMO COMPLEX NEAR MAHILA COLLEGE CIRCLE, KALAWAD ROAD - RAJKOT 306 MARUTINANDAN COMPLEX - OPP. GALAXY HOTEL, JAWAHAR ROAD RAJKOT 66 STAR SHOPPING CENTRE - 20 NEW JAGNATH PLOT, DR. YAGNIK ROAD - RAJKOT 303 STAR PLAZA PHULCHHAB CHOWK - RAJKOT 809 AALAP B - LIMDA CHOWK, OPP SHASHTRI MAIDAN - RAJKOT J 54 JAPAN TEXTILE MARKET - SILVER PLAZA COMPLEX, OPP LINEAR BUS STAND, RING ROAD SURAT 301 PRIME CHAMBERS NEAR STATE BANK OF INDIA, NANPURA - SURAT 34, TAPI VILLA, VIJAYNAGAR SOCIETY B/H NIRMAL BHAVAN, B/S DAYALJI ASHRAM, MAJURAGATE - SURAT 103/104 TULSI ARCADE OPP. GABANI HOSPITAL, LAL DARWAGA-STATION ROAD - SURAT 5 KHODIYAR NAGAR SOCIETY - SINGANEPORE ROD, KATARGAM - SURAT 12-A GOVERDHANVAR NEAR MEHSANA, NIZAPURA - VADODARA 209 CORNER POINT JETALPUR ROAD VADODARA 621 SAFFRON TOWER MAHARANA PRATAP CIRCLE, FATEHGANJ VADODARA 432 PHONIEX COMPLEX -

District
MAHESANA

State
GUJARAT

Category
4

NAVSARI

GUJARAT

4

413

122267

NAVSARI

GUJARAT

4

414 415 416

544555 122986 122869

PATAN

GUJARAT

4

PATAN

GUJARAT

4

RAJKOT

GUJARAT

4

417

123701

RAJKOT

GUJARAT

4

418 419 420

120568 124250 124126

RAJKOT

GUJARAT

4

RAJKOT

GUJARAT

4

RAJKOT

GUJARAT

4

421

124282

SURAT

GUJARAT

4

422

123678

SURAT

GUJARAT

4

423

121439

SURAT

GUJARAT

4

424 425 426 427 428 429

121744 123833 892589 122638 122210 122271

BHALALA KANANI & CO WAGHELA & CO JIGAR THAKKAR & CO PRAKASH THAKKAR & CO SHAH SANJEEV & ASSOCIATES SANTLAL PATEL &

SURAT

GUJARAT

4

SURAT

GUJARAT

4

VADODARA

GUJARAT

4

VADODARA

GUJARAT

4

VADODARA VADODARA

GUJARAT GUJARAT

4 4

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Page 23 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN CO 430 120101 JAYESH DESAI & CO KISHOR RAIGANDHI & CO S S MEHTA & ASSOCIATES P V S & CO RAVI KALRA & CO MEHTA ASHOK BABITA & ASSOCIATES S K MALHOTRA & CO J JAIPURIAR & CO G P CHOUDHARY & CO R K THAKKAR & CO AMARENDRA & ASSOCIATES V BAGARIA & CO SHEKHAR SHARAD AND CO AGRAWAL P K ASSOCIATES B K SARAIWALA & CO KHANDELWAL RANDHIR HEMCHAND JAIN & CO S C PRASAD & CO P S BANERJEE & ASSOCIATES GOYAL NARESH Firm Name Address
NEAR SURAJ PLAZA, SAVAJIGUNJ - VADODARA 205 NIMBALKAR CHAMBERS - JAMBUBET, DANDIA BAZAR VADODARA 605 WORLD TRADE CENTRE - NEAR KALYAN HOTEL SAYAJIGUNJ VADODARA 202, LILY'S SHOPPEE, NEAR ICICI BANK,, TITHAL ROAD,, VALSAD (GUJRAT) - VALSAD GREEN HOUSE - OPP SECTOR 25, G T ROAD PANIPAT H. NO. 1321, SECTOR-14 - SONEPAT C/O EMBROS AUTOCOMP LTD. - VILLAGE KATHA, DISTT. SOLAN - BADDI C/O. UNITED TYPERWRITERS CO. NEAR RADIO STATION JAMMU TAWI K C PLAZA - RESIDENCY ROAD - JAMMU TAWI PLOT NO A/3 - CENTRE SECTRE MARKET III BOKARO STEEL CITY MINAR KOTHI - CASTAIRS TOWN, B DEOGHAR DEOGHAR BELOW CENTRAL BANK OF INDIA - BANK MORE DHANBAD LANE NO.2 - ASHOK NAGAR COLONY, DHANSAR - DHANBAD POWER HOUSE ROAD BARGANDA - GIRIDIH SHREE SHYAM COMPLEX - RAMGARH CANTT, RAMGARH CANTT RAMGARH 20 R J S BUILDING - 2ND FLOOR, BISTUPUR JAMSHEDPUR ROOM NO 11 FIRST FLOOR - MILLENNIEUM TOWER, R ROAD, BISTUPUR - JAMSHEDPUR 6 JUBILEE ROAD CIRCUIT HOUSE AREA JAMSHEDPUR NAYA BAZAR - JUGSALAI JAMSHEDPUR BUNGALOW- A/1 - JAI PRABHA COMPLEX, OUTER CIRCLE ROAD, KADMA - JAMSHEDPUR 146 SONARI WEST LAYOUT - ROAD NO D JAMSHEDPUR GWALA PARA ROAD -

District

State

Category

VADODARA

GUJARAT

4

431

120316

VADODARA

GUJARAT

4

432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450

121089 130749 131354 140087 150090 150059 892224 50452 50200 50346 780097 90052 50436 50372 780864 50524 50385 50534 50396

VALSAD

GUJARAT

4

PANIPAT SONIPAT SOLAN

HARYANA HARYANA HIMACHAL PRADESH JAMMU & KASHMIR JAMMU & KASHMIR JHARKHAND

4 4 4

JAMMU

4

JAMMU BOKARO

4 4

DEOGHAR

JHARKHAND

4

DHANBAD

JHARKHAND

4

DHANBAD GIRIDIH

JHARKHAND JHARKHAND

4 4

HAZARIBAG

JHARKHAND

4

PURBI SINGHBHUM PURBI SINGHBHUM PURBI SINGHBHUM PURBI SINGHBHUM PURBI SINGHBHUM PURBI SINGHBHUM PURBI

JHARKHAND

4

JHARKHAND

4

JHARKHAND JHARKHAND

4 4

JHARKHAND

4

JHARKHAND JHARKHAND

4 4

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Page 24 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name KUMAR 451 452 453 454 455 456 389 783616 75320 90002 890816 4105 A S GWALRE & CO JAISWAL TARINI PRASAD RANJIT SINGH & ASSOCIATES R SARAWGI & CO K PANDEYA & CO GOENKA PATODIA & CO AK MUKHOPADHYAY & ASSOCIATES ASHISH KHOWAL & CO VIJAY JHA & CO SUMAN KUMAR & CO J P KHIRWAL & ASSOCIATES G RAJASEKARIAH & CO VIJAY SREERAM & CO SHERIFF AND ASSOCIATES Address
JUGSALAI - JAMSHEDPUR VIBHA APARTMENTS FLAT NO.203, HARIHAR SINGH ROAD, MORDABADI - RANCHI T P JAISWAL & CO TAINWALA BUILDING, MAIN ROAD - RANCHI P P COMPUND - NEAR STUDENT COTTAGE RANCHI KHEMKA ENTERPRISES BUILDING - BARALAL STREET, UPPER BAZAR RANCHI 207 RATAN LAL COMMERCIAL COMPLEX RATU ROAD - RANCHI S/O MR V N GOENKA (ADVOCATE) - J J ROAD, UPPER BAZAR, JHARKHAND - RANCHI M/S A K MUKHOPADHYAY & ASSO - ADARSHA NAGAR, KANKE ROAD RANCHI BEHIND BIT EXTENTION CENTRE - OLD NATIONAL BODY BUILDER COMPOUND, PEACE ROAD, LALPUR - RANCHI QTR. NO. CD-07 - SECTOR -3, DHURWA - RANCHI OPP. JHARKHAND SPEAKER RESIDENCE KANKE ROAD - RANCHI THANA ROAD SHER-E-PUNJAB CHOWK, ADITYAPUR JAMSHEDPUR 2-3 B V K IYENGAR ROAD SREE SIDDAGANGA BUILDINGS - BANGALORE NO.25, 2ND FLOOR MUNIBASAPPA BUILDING, LALBAGH FORT ROAD, MINERVA CIRCLE BANGALORE NEW NO.714 (OLD NO.18/4) - 9A MAIN ROAD, B T M IST STAGE BANGALORE NO:71 1ST FLOOR GANGAMATHASTHARA TEMPLE BUILDINGS, NAGARTHPET BANGALORE KHIVRAJ MANSION - 10/2 KASTURBA ROAD BANGALORE 167/1 V MAIN ROAD CHAMARAJPET BANGALORE S-616 MANIPAL CENTRE 47 DICKENSON ROAD BANGALORE NO. 2/10 BDA FLATS -

District
SINGHBHUM RANCHI

State

Category

JHARKHAND

4

RANCHI

JHARKHAND

4

RANCHI

JHARKHAND

4

RANCHI

JHARKHAND

4

RANCHI

JHARKHAND

4

RANCHI

JHARKHAND

4

457

50022

RANCHI

JHARKHAND

4

458 459 460 461 462

373 2094 201079 75333 782856

RANCHI

JHARKHAND

4

RANCHI RANCHI

JHARKHAND JHARKHAND

4 4

SERAIKELA-KHAR SAWAN BANGALORE URBAN

JHARKHAND

4

KARNATAKA

4

463

161187

BANGALORE URBAN

KARNATAKA

4

464

2128

BANGALORE URBAN

KARNATAKA

4

465

161641

P R ASHOK & CO CHAVAN ASSOCIATES VIDYA SHANKAR V L MUKESH M SHAH & CO P A GHATAGE & CO

BANGALORE URBAN

KARNATAKA

4

466 467 468 469

2069 161709 122131 160541

BANGALORE URBAN BANGALORE URBAN BANGALORE URBAN BANGALORE

KARNATAKA

4

KARNATAKA

4

KARNATAKA KARNATAKA

4 4

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Page 25 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
CAMBRIDGE LAYOUT EXTENSION, ULSOOR BANGALORE NO 5 III FLOOR - NARANG CHAMBERS, N R ROAD BANGALORE SHIVSHAKTI APARTMENTS - II FLOOR, ADARSH NAGAR BELGAUM 1522 EAGLE HEIGHTS MARUTI STREET BELGAUM SHANTH NIVAS - PLOT NO 8, SUBHAS NAGAR, OPP: M M POLYTECHNIC COLLEGE - BELGAUM FLAT NO 103, I FLOOR 1411 SUMUKHA COMPLEX, BASAVAN GALLI - BELGAUM NO. 36 HRISHIKESH BESIDE INDIAN BANK, GOLD SMITH STREET BELLARY FIRST FLOOR, CAPITAL AVENUE - OPP: SBI, NEAR: D C.OFFICE, HAMILTON CIRCLE MANGALORE SREE BALAJI COMPLEX IST B.CROSS, GANDHINAGAR SHIMOGA MELAPANDIYIL BUILDINGS - NEAR GIRLS HIGH SCHOOL CHENGANNUR THURUTHUMMALIL HOUSE - PERUMBAVOOR - VALAYANCHIRANGARA P O 34/2243 - KANNAYATHU ROAD, MAMANGALAM, PALARIVATTOM P.O KOCHI KALOOR TOWERS KALOOR KADAVANTHARA ROAD, KALOOR - KOCHI 41/3148 A3, ST. VINCENT ROAD - - KOCHI DOOR NO.XL/4645 VIMALA BUILDING, NEAR LAW BOOK CENTRE, BANERJI ROAD - KOCHI 208 PEDIKKAT CHAMBERS - PARAMARA ROAD KOCHI PADINJARYIL BUILDINGS, I FLOOR - M C ROAD, ERNAKULAM KOOTHATTUKULAM PREMASREE BUILDINGS 12/1371 PANAYAPALLY KOCHI MANGALATHU HOUSE MUTTAMBALAM PO -

District
URBAN BANGALORE URBAN

State

Category

470 471 472 473

782923 161628 160178 160990

YATHIRAJ H R BHAVE TRIMBAK RAMCHANDRA SHIVANGI S N GOLE ASSOCIATES SANJAY D SHIRGUPPE & CO SARDA & ASSOCIATES RAVINDRA DIVAKAR N

KARNATAKA

4

BELGAUM

KARNATAKA

4

BELGAUM

KARNATAKA

4

BELGAUM

KARNATAKA

4

474

162214

BELGAUM

KARNATAKA

4

475

160414

BELLARY

KARNATAKA

4

476

162274

DAKSHIN KANNAD

KARNATAKA

4

477

161284

PRASAD N L FRANCIS ABRAHAM & CO SUNNY GEORGE T

SHIMOGA

KARNATAKA

4

478

170966

ALAPUZHA

KERALA

4

479

1089

ERNAKULAM

KERALA

4

480 481 482 483 484 485 486 487

171799 170954 171214 780444 170965 170706 170787 171581

KURIAN THOMAS ALEX & CO P P MATHUKUTTY & CO ALEX ASSOCIATES ROY T MATHEW & CO SIMON & CO G S PRABHU & CO JOSEPH M P

ERNAKULAM

KERALA

4

ERNAKULAM ERNAKULAM

KERALA KERALA

4 4

ERNAKULAM

KERALA

4

ERNAKULAM

KERALA

4

ERNAKULAM

KERALA

4

ERNAKULAM KOTTAYAM

KERALA KERALA

4 4

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Page 26 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
KOTTAYAM ANCHERIL BANK BUILDINGS POLACHIRACKAL, BAKER ROAD - KOTTAYAM `VS PLACE' D.NO.5/493-H - SASTRI NAGAR COLONY, ERANHIPALAM PO KOZHIKODE 1/3702 SREE RAM VANDIPETTA, CANNANORE ROAD KOZHIKODE T C 27/2363 (1) 'PANAYIL' THOOMPARA LANE, NEAR PADMA HOTEL, CONVENT ROAD THIRUVANANTHAPURAM `SRI KRISHNA' - KESTON ROAD THIRUVANANTHAPURAM T.C.16/243 NEAR CARMEL SCHOOL EASWARIVILASOM ROAD, JAGATHY THIRUVANANTHAPURAM KAVALAKATT HOUSE MISSION QUARTERS THRISSUR C/O AGRAWAL MDEDICAL STORES - MAIN ROAD, DISTT BARWANI PANSEMAL GANDHI VACHALAYA ,415 M G ROAD - DIST BARWANI - ANJAD MIG-258, GAUTAM NAGAR - NEAR CHETAK BRIDGE BHOPAL M/S VINOD JAIN & CO 148 ZONE-2, MAHARANA PRATAP NAGAR - BHOPAL 7 SUKHDHAM - LAKHERA PURA - BHOPAL AGRAWAL VISHARANTI BHAWAN KAZIPUR BHOPAL 64, CIVIL LINES, - NEAR KILOL PARK - BHOPAL SAMRATH JAIN & CO - 1ST FLOOR CHAMUNDA COMPLEX, A.B.ROAD DEWAS M/S BHANDARI FOILS & TUBES LTD FACTORY:D1-D4, PHASE I, INDUSTRIAL AREA, A.B. ROAD - DEWAS 140 M G ROAD - - DEWAS 225 M G ROAD - - DEWAS 184 M G ROAD , NOVELTY CHOURAHA DEWAS

District

State

Category

488

170472

MATHEW P C

KOTTAYAM

KERALA

4

489

171027

GOPAKUMAR & CO P VIJAYAKUMAR & CO JOBY G & ASSOCIATES R CHIDAMBARAM & CO VINCENT LAWRENCE RAPHY KAVALAKATT ASHISH S AGRAWAL & CO MOHAN PATIDAR & ASSOCIATES NAGENDRA PAWAIYA & CO VINOD JAIN & CO H N AGRAWAL & CO DWARAKA P AGGARWAL & CO ARUN K JAIN & ASSOCIATES JAIN SAMRATHMAL

KOZHIKODE

KERALA

4

490

890574

KOZHIKODE

KERALA

4

491

171731

THIRUVANANTHA PURAM

KERALA

4

492

171038

THIRUVANANTHA PURAM

KERALA

4

493

170921

THIRUVANANTHA PURAM

KERALA

4

494 495 496 497 498 499 500 501 502

171919 702733 202057 202261 202491 200054 200242 200368 200536

THRISSUR

KERALA

4

BARWANI

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

4

BARWANI

4

BHOPAL

4

BHOPAL BHOPAL BHOPAL BHOPAL

4 4 4 4

DEWAS

4

503

202248

MANDOWARA & CO JOSHI MAHAJAN & CO G K KHANDELWAL & ASSOCIATES SONI GOVIND KUMAR

DEWAS

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

4

504 505 506

200768 780487 200080

DEWAS DEWAS DEWAS

4 4 4

Run Date: 26/3/2009 19:14:04 PM

Page 27 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 507 508 509 510 511 512 UCN 702736 702701 702706 702735 202436 200171 Firm Name DILIP RATHOR & CO REENA MANGAL & ASSOCIATES VARUN SINGHAL & ASSOCIATES CHARUMITRA DANGIWALA & CO UMESH VERMA & CO M B PATEL & ASSOCIATES SUNIT K SETHIA & CO MUKESH D AGRAWAL & CO GUPTA SUNIL KUMAR & ASSOCIATES JAIN BANSAL & ASSOCIATES KRISHNA GUPTA & CO G V RANGNEKAR & CO PRADEEP PARIK & ASSOCIATES SUDERSHAN JAIN & CO CHAWDA DEVILAL M SHRAVAN AGRAWAL & ASSOCIATES GIRDHAR GARG & ASSOCIATES SANJAY PARMAR & CO K C SHARMA & ASSOCIATES S LOOKAD & CO Address
C/O MANGLILAL RATHORE - OPP SHRIKRISHNA TALKIES, MANDI ROAD, DIST DHAR - DHAMNOD 68 JAWAHAR MARG - DHAR 12 ONKAR COLONY - DIST DHAR - DHAMNOD H - 9, A SCHEME - NEW INDIRA COLONY, (M.P.) BURHANPUR NEAR SHANI MANDIR SHAH BAZAR BURHANPUR M B PATEL & ASSOCIATES - 8 KAUSTUBH BHAWAN, NAGAR NIGAM ROAD BURHANPUR SUNIT K SETHIA & CO ITWARA ROAD, OPP SINDHI DHARAMSHALA BURHANPUR SADAR BAZAR MADHUSUDHAN GARH GUNA 9 KHERAPATI APARTMENTS - NEAR PHOOL BAGH RAILWAY CROSSING, GWALIOR ROAD - GWALIOR BEHIND SWASTIK MOTORS - JAYENDRA GANJ - GWALIOR 105 PARIKALP SINGHAL TOWER - 1ST FLOOR (ABOVE UCO BANK), OLD HIGH COURT ROAD GWALIOR 12 A RAGHUVANSHI COLONY - - INDORE 16-A, MAA DURGA NAGAR - (NEAR JANKI NAGAR), "ARIHANT APARTMENT", FLAT NO 302 - INDORE 54 NARSINGH BAZAR (BACK SIDE) - INDORE 71 JANKI NAGAR EXTN - INDORE 129 B VAISHALY NAGAR ANNPURNA MANDIR ROAD - INDORE 411 CHETAK CENTRE 12/2 R N T MARG, NEAR HOTAL SHREEMAYA INDORE 70 INDRALOK COLONY KESARBAG ROAD INDORE 203 AKANKSHA APPARTMENTS - 570 SNEH NAGAR, BEH. LOTUS SHOWROOM INDORE S LOONKAD & CO - 208,

District
DHAR

State
MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

Category
4

DHAR DHAR EAST NIMAR

4 4 4

EAST NIMAR

4

EAST NIMAR

4

513 514

214764 202671

EAST NIMAR

MADHYA PRADESH MADHYA PRADESH

4

GUNA

4

515

200514

GWALIOR

MADHYA PRADESH

4

516

202505

GWALIOR

MADHYA PRADESH

4

517

202434

GWALIOR

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

4

518 519 520 521 522

890979 201207 201399 200463 201476

INDORE

4

INDORE

4

INDORE INDORE

4 4

INDORE

4

523 524

201275 201655

INDORE

4

INDORE

4

525 526

201605 201650

INDORE

MADHYA PRADESH MADHYA

4

INDORE

4

Run Date: 26/3/2009 19:14:04 PM

Page 28 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
ASHOKA HERITAGE, 55 P Y ROAD - INDORE 418 NAPIER TOWN - NEAR DR.BATALIA EYE HOSPITAL - JABALPUR 1ST FLOOR PANDAV MARKET - OPP CIVIL HOSPITAL - MANDSAUR JAMA MASJID COMPOUND - IST FLOOR TAFORE MARG - NEEMUCH ASTHA - 60-A - BUNGLOW NO. 58, STATION ROAD NEEMUCH 14 SHANTI NAGAR - RATLAM C/O MANISH SHRIVASTAVA & ASSOCIATES - GROUND FLOOR, TIWARI TOWER BESIDE AXIS BANK, REWA ROAD - SATNA OPPOSITE STATE BANK OF INDIA - POST BOX NO. 31 BARA PATTHAR SEONI 1ST FLR SHREE RAM MARKET - SWAMI NITYANAND MARG, AZAD CHOWK - SHAJAPUR S/O JAWAHAR LAL JAIN 59,KHARAKUNWA - UJJAIN 2, 1ST FLOOR, L M COMPLEX - L M COMPLEX EXTENTION, TOWER CHOWK FREEGANJ - UJJAIN 78 SAIDHAM COLONY NILGANGA - UJJAIN 101 AAKAR PALACE - T T MARG, FREEGANJ UJJAIN "NANDAN" 1ST FLOOR - L M COMPLEX, TOWER CHOWK - UJJAIN 68 DABRI PITHA - NEAR INDIAN OVERSEAS BANK UJJAIN KRISHNA ASHRAY - 12 GAOSHINDE NAGAR, OPP. SHIV MANDIR, KHANDWA ROAD - KHARGONE 12 SIDHIVINAYAK COMPLEX - NUTAN NAGAR - KHARGONE MAIN ROAD - KARHI KHARGONE 28 M G ROAD - - SANWAD 201 RADHA KRISHNA TOWERS - OPP R L T COLLEGE OF SCIENCE, CIVIL LINES - AKOLA C/O. PRAKASH AGENCIES - OPP. JAIN MANDIR, NR. NIRMAL SWEET MART, GANDHI CHOWK - AKOLA

District

State
PRADESH

Category

527 528 529 530 531

200521 890011 200196 702789 783532

SETH SANJAY & ASSOCIATES RITESH PARIKH & ASSOCIATES V K KANTHED & ASSOCIATES REENA GOYAL & CO NITIN LUNAWAT & ASSOCIATES RACHNA SHRIVASTAVA & ASSOCIATES AKHILESH SHUKLA & CO MITESH KOTHARI & ASSOCIATES JAIN SHARAD PRADEEP MANAKCHAND JAIN & CO JAISH SHAH & CO JAGADISH VYAS & CO ANKUR GOYAL & COMPANY MANISH GHARIA & CO RAVI NEEMA & CO GUPTA RADHAKRISHNA PRITESH CHHAJED AND COMPANY ASHISH AGRAWAL VISHNU RAMRIKHDAS BINANI SAGAR SHRIRAMJI CHITLANGE

JABALPUR

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

4

MANDSAUR

4

NEEMUCH

4

NEEMUCH RATLAM

4 4

532

891389

SATNA

MADHYA PRADESH

4

533

201896

SEONI

MADHYA PRADESH

4

534 535 536 537 538 539 540 541 542 543 544 545

202608 202229 202219 890039 780882 892020 702753 780938 782670 702778 202686 214601

SHAJAPUR

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MAHARASHTRA

4

UJJAIN

4

UJJAIN

4

UJJAIN UJJAIN

4 4

UJJAIN

4

UJJAIN

4

WEST NIMAR

4

WEST NIMAR WEST NIMAR WEST NIMAR

4 4 4

AKOLA

4

546

891595

AKOLA

MAHARASHTRA

4

Run Date: 26/3/2009 19:14:04 PM

Page 29 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 547 UCN 214763 Firm Name NARESH KHOWAL & ASSOCIATES MAHENDRA YASH & CO RAJESHWAR R JOSHI & CO NICHAT KESHAO DEORAO R K MUNDADA & CO YOGESH THAKURDASJI RATHI M R KABRA & ASSOCIATES ARUN NIKAM & ASSOCIATES Address
SHRI RADHE NAGAR NEAR D.S.P OFFICE AKOLA M/S.MAHENDRA YASH & CO., - "HARSH SANKUL",25-26,1ST FL.,, CIVIL LINES, OPP:RLT SCIENCE COLLEGE AKOLA GODAWARI GOPAL - CIVIL LINES, AMRAVATI DIST PARATWADA M/S K D NICHAT & CO JAISTAMBHA CHOWK, JAWAHAR ROAD AMRAVATI RAJ COMPLEX, AMBAPETH, OPP. BAHETI HOSPITAL - AMRAVATI JUNA SARAFA - NEAR KASHINATH FLOUR MILL - AMRAVATI B WING, OFFICE NO 8, PRANAV PLAZA, OPP PIYA MARKET,, AURANGPURA BHAJI MANDI, AURANGABAD (MH) 415 LABH CHAMBERS OPP HOLIDAY CAMP, STATION ROAD AURANGABAD (MH) V S RATHI & CO. CHARTERED ACCOUNTANTS - OFFICE NO 3 1ST FLOOR, DISHA SANKUL GAJANAN MAHARAJ MANDIR RAOD, OPP JAWAHARNAGAR POLICE STATION GARKHEDA AURANGABAD (MH) F R SHAIKH AND CO OFFICE NO 1 AMODI COMPLEX, NEAR BMC BANK JUNA BAZAR, CITI CHOWK - AURANGABAD (MH) OFFICE NO.4, SHANTA COMPLEX, - 2ND FLOOR, NUTAN COLONY TRAFFIC SIGNAL,, AJAB NAGAR AURANGABAD (MH) Y K SHASTRI & CO NR RAM MANDIR - MAIN RD POST- TUMSAR, DIST BHANDARA - TUMSAR C/O DEEPAK AGENCIES & KRISHI KENDRA - BAJAJ NAGAR, BHANDARA TUMSAR 2ND FLOOR DHANRAJ PLAZA - NEAR AZAD BAAG, M G ROAD CHANDRAPUR RAGHVANSHI COMPLEX NEAR AZAD GARDEN CHANDRAPUR

District
AKOLA

State
MAHARASHTRA

Category
4

548

213279

AKOLA

MAHARASHTRA

4

549 550 551 552

214768 210525 781956 3769

AMRAVATI

MAHARASHTRA

4

AMRAVATI

MAHARASHTRA

4

AMRAVATI

MAHARASHTRA

4

AMRAVATI

MAHARASHTRA

4

553

213643

AURANGABAD

MAHARASHTRA

4

554

214097

AURANGABAD

MAHARASHTRA

4

555

214419

V S RATHI & CO

AURANGABAD

MAHARASHTRA

4

556

214541

F R SHAIKH AND CO

AURANGABAD

MAHARASHTRA

4

557

214705

ASHOK RATHI & ASSOCIATES

AURANGABAD

MAHARASHTRA

4

558

212448

Y K SHASTRI & CO DEEPAK SATYANARAYAN AGRAWAL & CO HARSHWARDHAN SINGHVI & CO PANDEY DEEPAK

BHANDARA

MAHARASHTRA

4

559

3951

BHANDARA

MAHARASHTRA

4

560 561

210098 1447

CHANDRAPUR

MAHARASHTRA

4

CHANDRAPUR

MAHARASHTRA

4

Run Date: 26/3/2009 19:14:04 PM

Page 30 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 562 563 564 565 566 UCN 210080 215000 782253 214629 210048 Firm Name KSHIRE CHANDRAKANT PRABHAKAR MUKTANAND DHOMANE & CO RAJESH NARAYANRAO CHATUR JITENDRA B GANDHI AND CO H N JAIN & CO SANJAY T PATIL AND CO GOPAL C PANDE AND ASSOCIATES TARAL N SHAH & CO V P PIMPALIKAR & CO BHUSHAN BHOSALE AND CO N A DIXIT & CO MAHESH GURAV & CO SHARAD GHORPADE & ASSOCIATES G L SONI & CO S S ANIGOL & CO B S DUGGE & CO RAVIKUMAR ARUNKUMAR RANDAR VANDANA ABHAY GOLWALKAR R V BHARADIA & CO Address
HEMCHANDRA PLOT NO 19 - MAHADEO KASHIRE COLONY, WADI BHOKAR ROAD, DEOPUR - DHULE C/O NANDKISHORE MOHANE - SHRI TALKIES ROAD - GONDIA COURT ROAD - NEAR OLD R T O, CIVIL LINES GONDIA D - 32, 2ND FLOOR, - V.V. MARKET, (GOLANI MARKET) - JALGAON 1/26 -27, KHANDESH MILLS - SHOPPING COMPLEX, - JALGAON GANDHI CHOWK JAMNER - NEAR CENTRAL BANK OF INDIA JAMNER, TAL JAMNER DIST JALGAON JALGAON OFFICE NO.4, B WING 3RD FLOOR, BHIKAMCHAND, JAIN MARKET - JALGAON 11, RATNA APTS , NEHRU CHOWK ,, NAVI PETH - JALGAON B-11 NANDADIP CHAMBER - OPP COURT - AMALNER PRASHANT NIWAS LAXMI NAGAR, DIST : JALGAON - CHALISGAON 643 E WARD RUKADE CHAMBERS - SHAHUPURI, FIRST LANE - KOLHAPUR 1791/1, E, SHRAVANI, RAJARAMPURI 2ND LANE,, S.U.ROAD, KOLHAPUR C-4, I FLOOR, STERLING TOWER - 1031/ K 2, E GAVAT MANDAI KOLHAPUR 1/7 AYODHYA - M BOHRA CLOTH MARKET ICHALKARANJI 9/640 C, BHONE MAL, BEHIND KACHCHI MASZID, - ICHALKARANJI 1863 'C' WARD - OPP INDIAN BANK, LAXMIPURI - KOLHAPUR W NO 5 H NO 400/1 SHANTINIKETAN DATE MALA, DIST KOLHAPUR ICHALKARANJI 2019 / KH / 1A, FLAT NO.4, - VASANT RESIDENCY, 6TH LANE, RAJARAMPURI - KOLHAPUR R V BHARADIA&CO 12/833 KRISHNA KUNJ, TILAKNAGAR, DIST-KOLHAPUR ICHALKARANJI

District
DHULE

State
MAHARASHTRA

Category
4

GONDIA

MAHARASHTRA

4

GONDIA

MAHARASHTRA

4

JALGAON

MAHARASHTRA

4

JALGAON

MAHARASHTRA

4

567

214586

JALGAON

MAHARASHTRA

4

568 569 570 571 572 573

213946 215242 212759 214540 214958 213568

JALGAON

MAHARASHTRA

4

JALGAON JALGAON JALGAON

MAHARASHTRA MAHARASHTRA MAHARASHTRA

4 4 4

KOLHAPUR

MAHARASHTRA

4

KOLHAPUR

MAHARASHTRA

4

574 575 576 577 578

213960 213050 213074 210918 214297

KOLHAPUR

MAHARASHTRA

4

KOLHAPUR

MAHARASHTRA

4

KOLHAPUR

MAHARASHTRA

4

KOLHAPUR

MAHARASHTRA

4

KOLHAPUR

MAHARASHTRA

4

579

3808

KOLHAPUR

MAHARASHTRA

4

580

782098

KOLHAPUR

MAHARASHTRA

4

Run Date: 26/3/2009 19:14:04 PM

Page 31 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
BLOCK NO. 6,II FLOOR,PARAG COMMERCIAL ARCADE,BHASKERRAO, JADHAV CHOWK,SHAHUPURI KOLHAPUR 1674/B, (BASEMENT), RAJARAMPURI 10TH LANE,, OPP DR. KITTUR HOSPITAL, - KOLHAPUR N.T. SHELAKE & ASSOCIATES CHARTERED ACCOUNTANTS, 1435 A, AJARA ROAD, GADHINGLJAJ KOLHAPUR BLOCK NO 1 - 2ND FLOOR, 1411 - C WARD FORD CORNER, LAXMI PURI - KOLHAPUR F-2, SAMARTH SAKSHI PLAZA - RAJARAMPURI 4TH LANE - KOLHAPUR OPP DR BARGALE HOSPITAL - 11/96 NEAR JANATA BANK ICHALKARANJI A.V. SABLE & CO., - SF-7, ARIHANT TOWERS,, STATION ROAD, NEAR CONGRESS BHAVAN KOLHAPUR 643, E WARD, RUKADE CHAMBERS, SHAHUPURI,, FIRST LANE, - KOLHAPUR KALPANA NAGAR - NEAR AURADKAR FACTORY LATUR 403, RAJSHILA BUILDING 597 J S S ROAD, PRINCESS STREET MUMBAI 7TH FLOOR 702 BHAVYA 5TH ROAD, OPP JAIN MANDIR, KHAR(W) MUMBAI KRISHNA NAYAK & CO B-1 RIDDHI SIDDHI TULSI BAUG, L T ROAD, BORIVLI(W) - MUMBAI A8 NARAYAN PLAZA, 1ST FLOOR, - 26A, CHANDIVALLI ROAD,, OFF SAKI VIHAR ROAD,, ANDHERI (EAST) MUMBAI THE NAVJIVAN COMMERCIAL COOP. SOCIETY LTD. BLDG. NO. 3., OFFICE NO.12, 4TH FLOOR,, LAMINGTON ROAD, - MUMBAI 161/165 DADISETH AGIARY LANE 1ST FLR OFFICE NO. 14-C OPP

District

State

Category

581

212476

S S POWAR & ASSOCIATES

KOLHAPUR

MAHARASHTRA

4

582

213042

M M APASTAMABH & CO

KOLHAPUR

MAHARASHTRA

4

583

215403

N T SHELAKE & ASSOCIATES

KOLHAPUR

MAHARASHTRA

4

584 585 586

212826 215091 215453

G P PATIL & CO ANIL CHIKODI & CO P D SHAH & CO

KOLHAPUR

MAHARASHTRA

4

KOLHAPUR

MAHARASHTRA

4

KOLHAPUR

MAHARASHTRA

4

587

210435

A V SABLE & CO

KOLHAPUR

MAHARASHTRA

4

588 589 590

212815 215316 891828

A S DIXIT & CO R M KADANE & CO SAJJAN KANODIA & CO UMESH PADAMSI GOSAR NAYAK & DESAI

KOLHAPUR

MAHARASHTRA

4

LATUR

MAHARASHTRA

4

MUMBAI

MAHARASHTRA

4

591

892363

MUMBAI

MAHARASHTRA

4

592

892463

MUMBAI

MAHARASHTRA

4

593

3888

S K PATODIA & ASSOCIATES

MUMBAI

MAHARASHTRA

4

594

64130

FAFADIYA & FAFADIYA

MUMBAI

MAHARASHTRA

4

595

783209

DILEEP & PRITHVI

MUMBAI

MAHARASHTRA

4

Run Date: 26/3/2009 19:14:04 PM

Page 32 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
NAVIWADI CHHAPAWALA BLDG - MUMBAI 301 SAI CHAMBERS NEXT TO SYNDICATE BANK, OPP RLY STATION, SANTACRUZ(E) - MUMBAI OFFICE NO B - 3 SHRINIWAS - M G ROAD, GOREGAON (W) - MUMBAI 5-B, KARIM COURT - 4TH PASTA LANE, COLABA MUMBAI 301/303 VEENA CHAMBERS III FLOOR - IV CLIVE ROAD, DANABUNDER MASJID EAST - MUMBAI 6A FIRAT FLOOR PUSHPAKUNJ COMPLEX, CENTRAL BAZAR ROAD, RAMDASPETH - NAGPUR 701-702 A WING - LOKMAT BHAVAN, PT JAWAHARLAL NEHRU MARG - NAGPUR FLAT NO. 7 AVTAR MEHAR BABA COMPLEX BESIDES BHOLE PETROL PUMP, DHARAMPETH NAGPUR VALLABHCHARYA CHOWK (NANGA PUTLA) - CITY POST OFFICE ROAD, ITWARI - NAGPUR NDTA SHOPPING COMPLEX,2ND FLOOR OPP.LIBERTY CINEMA, RESIDENCY ROAD, SADAR - NAGPUR C/O DEEPAK DINESH CHITARKA - STATION ROAD, NARSINGDAS CHITARKA PLOT, GOVARDHAN NAGAR TUMSAR 4 MAHAJAN BLDG., - OPP. BANK OF INDIA,, SHANKAR NAGAR SQUARE, - NAGPUR 106 GOLDEN PALACE - W H C ROAD, DHARAMPETH - NAGPUR OPP RAM MANDIR - TILAK ROAD, MAHAL - NAGPUR FLAT NO.1,1ST FLOOR "KAROLE COMPLEX", PLOT NO.1116,BESIDE HOTEL JANAK, CENTRAL AVENUE,GANDHIBAUG NAGPUR D N TONPE & CO - 123, TELECOM NAGAR,, NEAR POLICE CHOWKY, NAGPUR NEEV KRISHNA APARTMENTS - GROUND FLOOR, 113 LAXMINAGAR

District

State

Category

596 597 598

62524 61632 62800

J L GANDHI & ASSOCIATES CHOUDHARY & JAIN DOCTOR & ASSOCIATES KHANDELWAL & THAKER LADDHAD SHARDA & CO M B KATARIA & CO TIWARI OMPRAKASH KUNJILAL R K CHAND & ASSOCIATES

MUMBAI

MAHARASHTRA

4

MUMBAI

MAHARASHTRA

4

MUMBAI

MAHARASHTRA

4

599

4069

MUMBAI

MAHARASHTRA

4

600

607367

NAGPUR

MAHARASHTRA

4

601

210519

NAGPUR

MAHARASHTRA

4

602

212491

NAGPUR

MAHARASHTRA

4

603

213040

NAGPUR

MAHARASHTRA

4

604

212895

L D''SOUZA & CO

NAGPUR

MAHARASHTRA

4

605

607324

MANOJ BHOJRAJ AGRAWAL

NAGPUR

MAHARASHTRA

4

606 607 608

210613 214948 210456

DALMIA ASHOK KUMAR L S CHAUHAN & CO NARESH PATADIA & CO S U SHARMA & CO

NAGPUR

MAHARASHTRA

4

NAGPUR NAGPUR

MAHARASHTRA MAHARASHTRA

4 4

609

213281

NAGPUR

MAHARASHTRA

4

610 611

212588 74887

D N TONPE & CO M CHANDAK & CO

NAGPUR

MAHARASHTRA

4

NAGPUR

MAHARASHTRA

4

Run Date: 26/3/2009 19:14:04 PM

Page 33 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
- NAGPUR ASHOK D.LACHURE & CO - 1ST FLOOR, AKSHAY TOWERS, SAKKARDARA CHOWK, UMRER RD NAGPUR A-1-G, WELCOME - HOME APARTMENT,, G-95 GOREPETH - NAGPUR LADDHAD HOUSE - INSIDE LANE OPP G S COLLEGE, NEAR DESHKAR DAIRY, GOREPETH - NAGPUR 605, B WING - LOKMAT BHAVAN, 6TH FLOOR, PANDIT JAWAHARLAL NEHRU MARG - NAGPUR TRIVEDI BUILDING - LAXMI BHAVAN SQUARE, NEAR SUDAMA THEATRE, DHARAMPETH - NAGPUR 120 PARAG COMMERCIAL ARCADE - 596/1/E SHAHUPURI - KOLHAPUR BEHIND AMARDEEP TALKIES - ANAJ BAZAR ITWARI - NAGPUR 33-A CENTRAL BAZAR RD RAMDASPETH NAGPUR FLAT NO 2 - SUYASH APPT, OPP SNEHAVARDHINI HSG SCTY, TIDKE COLONY NR MICO CIRCL - NASHIK B-12 MEGHDOOT SHOPPING CENTRE - II FLOOR OPP C B S, SHIVAJI RD - NASHIK 104, SHASTRI CHOWK MOHANPIR LANE, MALEGAON - MALEGAON R T AGRAWAL & ASSOCIATES, - 01, MAHABHISHEK APARTMENT,, GURUDWARA ROAD,, SINGADA TALAV, - NASHIK M/S A K CHINDHADE & CO - 93, SHANIWAR PETH, DIST NASHIK - MALEGAON 1395 - NEAR SOMWAR BAZAR, MALEGAON CAMP - MALEGAON 1ST FLOOR, BERDE COMPLEX - OPP RAJABAHADUR HOSPITAL - NASHIK U B GUJAR & CO SWOJAS GULMOHAR,, B-3 FILM INSTITUTE ROAD, SHANTISHILA SOCIETY PUNE DINESH POPAT & ASSOCIATES - SHOP NO 1, BALAJI APARTMENT, PARDESHI ALI , PANVEL -

District

State

Category

612

211708

ASHOK D LACHURE & CO S V KAPSE & CO SATISH LADDHAD & CO P B TIKAIT & CO V P JAIPURKAR & CO M B KAPSHE & ASSOCIATES BHATTAD & COMPANY MUKESH S AGRAWAL & CO KOKANE & ASSOCIATES JADHAV BAJIRAO GOVINDRAO L U JAIN & ASSOCIATES R T AGRAWAL & ASSOCIATES CHINDHADE ASHOK KRISHNARAO GANGWAL KALYAN SUNDARLAL R H CHHAJED & CO GUJAR UDAYKUMAR BHANUDAS POPAT DINESH JETHALAL

NAGPUR

MAHARASHTRA

4

613 614

211770 211377

NAGPUR

MAHARASHTRA

4

NAGPUR

MAHARASHTRA

4

615

211867

NAGPUR

MAHARASHTRA

4

616 617 618 619

401 210921 21087 211513

NAGPUR

MAHARASHTRA

4

NAGPUR

MAHARASHTRA

4

NAGPUR

MAHARASHTRA

4

NAGPUR

MAHARASHTRA

4

620

212717

NASIK

MAHARASHTRA

4

621 622

210194 212941

NASIK

MAHARASHTRA

4

NASIK

MAHARASHTRA

4

623

211794

NASIK

MAHARASHTRA

4

624 625 626

211762 211864 212968

NASIK

MAHARASHTRA

4

NASIK

MAHARASHTRA

4

NASIK

MAHARASHTRA

4

627

214658

PUNE

MAHARASHTRA

4

628

213299

RAIGAD

MAHARASHTRA

4

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Page 34 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
PANVEL A-104 SAI KRUPA COOP HSG SOCIETY - PLOT NO 03 PANVEL MATHERAN ROAD, SECTOR -01 - NEW PANVEL A-1, YASHODARSHAN, FIRST FLOOR - OPP VIRUPAKSHA MANDIR, SHIVAJI RD - PANVEL UTSAV COMPLEX, OFFICE NO.8,, BAZAR PETH,, DIST RAIGAD KHOPOLI C/O SANJAY A JOSHI VENEGAON (KHURD), TALUKA-KARJAT - RAIGAD DHANESH SHAH & CO., - 5 OMKAR BLDG.,, OPP. SATHE RICE MILL,, DIST RAIGAD - PEN B-7, SHREENATH CO-OP HSG SOCIETY - BEHIND TELEPHONE EXCHANGE, DIST RAIGAD - PANVEL SHOP NO 12 B-WING ASHOKA GARDEN, M P ROAD, DIST : RAIGAD PANVEL 796 ANNAPURNA NIWAS MARUTI MANDIR RATNAGIRI ANANT NEAR MASUREKAR NAGAR OPP. POLICEPRADE GROUND, JAIL ROAD RATNAGIRI B-1 SHANKHESHWAR GARDEN - OPP GEETA BHAVAN, JAYASTAMBH RATNAGIRI B-4 DAWN RESIDENCY 1ST FLR - BEHIND DADABHAI TOWER, NEAR DEEPAK LODGE, A/P & TAL CHIPLUN - RATNAGIRI FIRST FLOOR - E WING, JAVKAR PLAZA, JAISTAMBH - RATNAGIRI C/O PRAKASH BUTALA GADITAL DAPOLI, TAL: DAPOLI, DIST RATNAGIRI DAPOLI FIRST FLOOR E WING JAVKAR PLAZA, JAISTAMBH - RATNAGIRI SATHE SANKUL 3RD FLR FLAT NO 10 BURAMATALI DISTT RATNAGIRI - CHIPLUN JUTIKA APARTMENTS TELI ALI - RATNAGIRI SAGARDARSHAN - NR SHIRKE HIGH SCHOOL, SHIVAJI NAGAR RATNAGIRI 331 PANPALIA BLDG -

District

State

Category

629

214484

JAIN M & CO

RAIGAD

MAHARASHTRA

4

630

210411

HASMUKH SAVLA & CO RANCHHODDAS HARIDAS MAJETHIA SAVITA SANJAY JOSHI DHANESH SHAH & CO ANAND D BAGADE & ASSOCIATES BHAVIN BHAGWANJI GADHIYA ABHIJIT HERAMB PATWARDHAN UMESH LOVALEKAR AND CO C M KALE & CO

RAIGAD

MAHARASHTRA

4

631 632 633

215121 214871 213387

RAIGAD

MAHARASHTRA

4

RAIGAD

MAHARASHTRA

4

RAIGAD

MAHARASHTRA

4

634

215386

RAIGAD

MAHARASHTRA

4

635 636

890636 607388

RAIGAD

MAHARASHTRA

4

RATNAGIRI

MAHARASHTRA

4

637

890731

RATNAGIRI

MAHARASHTRA

4

638

214411

RATNAGIRI

MAHARASHTRA

4

639

214902

ANAND VAHALKAR AND CO ABHILASHA BHUSHAN MULYE SANDIP RAGHUNATH KHOCHARE BHUSHAN MULYE & CO KARMARKAR NAIK & ASSOCIATES BIPIN RASIKLAL SHAHA SHRIRANG PANDURANG VAIDYA GIRISH RATHI & CO

RATNAGIRI

MAHARASHTRA

4

640 641 642 643 644 645 646

214837 607525 213952 215179 214572 213584 64034

RATNAGIRI

MAHARASHTRA

4

RATNAGIRI

MAHARASHTRA

4

RATNAGIRI

MAHARASHTRA

4

RATNAGIRI

MAHARASHTRA

4

RATNAGIRI

MAHARASHTRA

4

RATNAGIRI SANGLI

MAHARASHTRA MAHARASHTRA

4 4

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Page 35 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
VAKHAR BHAG - SANGLI G - 2 DHAVAL NORTHSIDE - BEHIND PANDIT AUTOMOTIVE, PETROL PUMP, NEAR GUEST HOUSE - SANGLI 921, SARADA MARKET THEATRE ROAD - SANGLI FLAT NO. S/4 2ND FLR ANJANEY APTS GAON BHAG - C S NO. 438 B/H MARUTI MANDIR, NR PATWARDHAN S CLINIC SANGLI VIDYASAGAR APARTMENT - OPP GANAPATI TEMPLE, (BEHIND RAJMATI BHAVAN & GIRLS HIGH SCHOOL), NEMINATH NAGAR, VISHRAMBAG SANGLI 382/1, FIRST FLOOR, OFFICE NO. 5, - BIPIN VIJAY SUPER MARKET, PETH BHAG, TANAJI CHOWK - SANGLI VAIDYA BUILDING, - OPP POST OFFICE,KACHERI RD, ISLAMPUR, SANGLI SANGLI 4212 MAHADEV SAHANIWAS FLAT NO. 1 JILABI CHOWK BRAHMANPURI - MIRAJ PLOT 23, V HEIGHTS APTS. - BEHIND HOTEL PAI PRAKASH, VISHRAMBAG, VISHRAMBAUG - SANGLI 39 YADO-GOPAL PETH - SATARA 316, GURUWAR PETH, NR. SHIRKE WADA, SATARA BLDG NO 6, BLOCK NO 3 PRAKASH NAGAR, DIST SATARA - KARAD OPP S T STAND - ABOVE R D C C BANK II FLOOR, SINDHUDURGA - KUDAL C/O DR V K APATE SWANAND, NEAR PANCHAYAT SAMITI OFFICE, BEHIND S T STAND DEOGAD DIST SINDHUDURG SINDHUDURGA SUDHIR A KHANOLKAR & CO - PLOT NO. P/9, M.I.D.C., KUDAL, - KUDAL LAXMI COMPLEX, II ND FLOOR - MUMBAI GOA ROAD, MAIN CHOWK, DIST : SINDHUDURG KANKAWALI

District

State

Category

647

210366

D D POMAJE & CO UMAKANT SHRIGOPAL SARDA SURESH D KULKARNI & ASSOCIATES

SANGLI

MAHARASHTRA

4

648

215513

SANGLI

MAHARASHTRA

4

649

212299

SANGLI

MAHARASHTRA

4

650

210253

ARAVIND A PATIL & CO

SANGLI

MAHARASHTRA

4

651

214200

KISHOR SHAH & ASSOCIATES

SANGLI

MAHARASHTRA

4

652

215103

S D VAIDYA & CO A R KULKARNI & CO JOSHI RAMESH GURUNATH G S KULKARNI & CO SUDHAKAR KULKARNI & CO RAHUL GHANASHYAM GODBOLE V D GADRE & CO

SANGLI

MAHARASHTRA

4

653

607393

SANGLI

MAHARASHTRA

4

654

212948

SANGLI

MAHARASHTRA

4

655 656 657 658

212947 210257 782646 102899

SATARA SATARA

MAHARASHTRA MAHARASHTRA

4 4

SATARA

MAHARASHTRA

4

SINDHUDURG

MAHARASHTRA

4

659

215495

NEELAKANTH VISHNU MARATHE

SINDHUDURG

MAHARASHTRA

4

660

211754

SUDHIR A KHANOLKAR & CO VIJAYANAND M THANEKAR AND CO

SINDHUDURG

MAHARASHTRA

4

661

214632

SINDHUDURG

MAHARASHTRA

4

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Page 36 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 662 UCN Firm Name Address
OFFICE NO 6 1ST FLOOR B-WING VASANT PLAZA, MAIN ROAD, TAL : SAWANTWADI DISTSINDHUDURG SAWANTWADI LAND MARK APARTMENT - 48 RLY LINES - SOLAPUR MULAY COMPLEX - FLAT NO 3, FIRST FLOOR, 206 GOLD FINCH PETH, NEAR SOLAPUR DCC BANK SOLAPUR 104 SAKHAR PETH - SOLAPUR 181-A INDIRA HSG SOC, VIJAPUR R - SOLAPUR C/O MR S V SHAH MEHTA TOWERS, 167 BUDHWAR PETH SOLAPUR ARIHANT - 109, JODBHAVI PETH, SOLAPUR SOLAPUR C/O MEERA DIGAMBAR SAPKALE - AT KUMTHE VILLAGE BEHIND S P M, POLYTECHNIC COLLEGE POST - SHIVSHAHI, TALUKA NORTH SOLAPUR - SOLAPUR 666, ' PRAGATI' - WEST MANGALWAR PETH SOLAPUR FLAT NO. 1 BHIMPURE COMPLEX - 114 MODI KHANA - SOLAPUR 99 CENTRAL PLAZA GOLD FINCH PETH SOLAPUR M/S B P JAJU & CO 1551/4/15 SUBHASHNAGAR, NEAR ROTARY CLUB BUILDING, (DIST.SOLAPUR) - BARSHI 36/36, NATH PRIDE, NORTH SADAR BAZAR, SOLAPUR AMRUT NAGAR - KAVERI BUILDING, BLOCK NO 24, POST INDIRA NAGAR SOLAPUR "SHASHWAT" - 24, MURARJI PETH,, NR. GUJRATI MIRTA MANDAL,, GANGJIBHAI SHAH MARG, - SOLAPUR 125 RAVIWAR PETH RAJENDRA CHOWK SOLAPUR 195/20 BUDHAWAR PETH DAGA NIWAS - SOLAPUR VARUN PLAZA - H NO 163 FIRST FLOOR FLAT NO 2, RAVIWAR PETH, KANNA CHOWK - SOLAPUR

District

State

Category

214750

S V MODAK & CO

SINDHUDURG

MAHARASHTRA

4

663 664

607494 214726

J K SHARDA & CO SHRIGONDEKAR ANIL GOVIND S G BHUTADA & ASSOCIATES RISBUD SHRIDHAR HEMANT SHASHANK SHAH & CO C L BALDOTA & CO

SOLAPUR

MAHARASHTRA

4

SOLAPUR

MAHARASHTRA

4

665 666 667 668

210567 780490 211132 210609

SOLAPUR SOLAPUR

MAHARASHTRA MAHARASHTRA

4 4

SOLAPUR

MAHARASHTRA

4

SOLAPUR

MAHARASHTRA

4

669

63303

S K JAGDALE & CO

SOLAPUR

MAHARASHTRA

4

670 671 672

780002 210515 213574

R M MINIYAR & ASSOCIATES SHRIGONDEKAR & ASSOCIATES DATE VINAYAK SADASHIV B P JAJU & CO SAPATNEKAR DILIP SHRIDHAR V L MORE & CO

SOLAPUR

MAHARASHTRA

4

SOLAPUR

MAHARASHTRA

4

SOLAPUR

MAHARASHTRA

4

673

210501

SOLAPUR

MAHARASHTRA

4

674 675

210725 210607

SOLAPUR

MAHARASHTRA

4

SOLAPUR

MAHARASHTRA

4

676

210177

G W SHAH & ASSOCIATES M D RAWAT & CO H P DAGA & CO SUDARSHAN LAXMAN SARANGI

SOLAPUR

MAHARASHTRA

4

677 678 679

210022 210129 214708

SOLAPUR SOLAPUR

MAHARASHTRA MAHARASHTRA

4 4

SOLAPUR

MAHARASHTRA

4

Run Date: 26/3/2009 19:14:04 PM

Page 37 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 680 UCN 210294 Firm Name ASHOK MADGUNDI & CO N D GHAG & ASSOCIATES SANGHAVI SURENDRA SOBHAGCHAND R H BAWEJA & CO SUDHA & ASSOCIATES SURESH MOTILAL AMERIA SARVESHWAR & CO JOSHI ARUN GOPAL S V CHITRE & CO Address
210/A/1 SAKHAR PETH NEAR ASHIKAL MAIDAN SOLAPUR SHOP NO 19 SHREE AMBIKA NIWAS - PLOT NO 41 SECTOR - 42, OPP SEA - WOOD RAILWAY STATION, NERUL - NAVI MUMBAI 3 SUPRAJ APARTMENT GROUND FLOOR, NEAR AHILYADEVI GARDEN, ANNAJI SUNDER ROAD CHARAI - THANE 10 2ND FLOOR - MARUTI SHOPPING COMPLEX ULHASNAGAR 60-B/21 GOVINDARSHRAM CHS LTD BRINDABAN SOC - THANE WEST - THANE B3/8/2/2 - SECTOR NO. 3, VASHI - NAVI MUMBAI G-210 SECOND FLOOR RAILWAY STATION COMPLEX, CBD BELAPUR - NAVI MUMBAI 2 ARIHANT TOWER CHS LTD - B CABIN SHIVAJI NAGAR, NEXT TO TJSB LTD, NAUPADA - THANE B-8 VITHAL KRIPA - JIJAI NAGAR, SANT NAMDEO PATH, DOMBIVALI[EAST] DOMBIVALI C/O S K & CO, J-5 - APMC MARKET II, TURBHE-II, NAVI MUMBAI - NAVI MUMBAI VIJAY BHAVAN - DR J C KUMARAPPA MARG WARDHA SURAJ GANAPATI WARD GANDHI CHOWK ARVI WARDHA P D CHOPDA & CO JAYCEE BHAVAN, FIRST FLOOR,, DAMANGAON ROAD, - YAVATMAL LOWER RYNJAH - SHILLONG MOTIGANJ BAZAR - BALASORE AT/PO: KUMARPUR - VIA ANANTAPUR - BHADRAK FLAT NO:1 RABINDRA NIWAS - ORIYA BAZAR CUTTACK NAYA CHOWK - PRESS CHHAK, MADHUPATNA CUTTACK `GOEL COMPLEX' SARBAHAL ROAD, ORISSA - JHARSUGUDA C/O PAL MOTORS - (NEAR GURUDWARA), DISTT KALAHANDI (ORISSA) BHAWANIPATNA

District
SOLAPUR

State
MAHARASHTRA

Category
4

681

782364

THANE

MAHARASHTRA

4

682

214535

THANE

MAHARASHTRA

4

683 684 685 686

210685 214583 892445 892120

THANE

MAHARASHTRA

4

THANE THANE

MAHARASHTRA MAHARASHTRA

4 4

THANE

MAHARASHTRA

4

687

892187

THANE

MAHARASHTRA

4

688

607647

THANE

MAHARASHTRA

4

689 690 691 692 693 694 695 696 697 698 699

607607 212319 607371 210010 230018 260550 163734 73825 163706 260588 4469

PRITAM & POOJA CHANDAK JAGDISH RAMPRATAP N V SANKLECHA & CO P D CHOPDA & CO RANDALL & CO D K S & CO P SAHOO & CO S GINODIA & CO M MOHANTY & ASSOCIATES KULDEEP GOEL & ASSOCIATES JAIN MUKESH KUMAR

THANE

MAHARASHTRA

4

WARDHA

MAHARASHTRA

4

WARDHA

MAHARASHTRA

4

YAVATMAL EAST KHASI HILLS BALESHWAR BHADRAK CUTTACK

MAHARASHTRA

4

MEGHALAYA ORISSA ORISSA ORISSA

4 4 4 4

CUTTACK

ORISSA

4

JHARSUGUDA

ORISSA

4

KALAHANDI

ORISSA

4

Run Date: 26/3/2009 19:14:04 PM

Page 38 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 700 701 702 703 704 705 706 707 708 709 710 711 712 713 714 715 716 717 718 719 720 721 UCN 260106 260056 260584 260338 260322 260575 260078 3763 260164 163738 260162 74730 260731 260591 282013 280005 280263 280402 281371 282312 281300 281712 Firm Name PADMANABHAN G M GANESH & CO M MOHAMMAD & ASSOCIATES A K TRIPATHY & CO PANIGRAHI & CO BAL & CO K PANIGRAHI & ASSOCIATES MURTY MANNAVA MADHU T C AGARWALLA & CO RAMESH SHANKAR & CO B L AGARWALLA & CO CHOUDHARI PRAMOD & CO G NAYAK & ASSOCIATES SANTOSH AGARWALLA & CO MALHOTRA PARDEEP PADAM DHAWAN & CO LAKHWINDER SINGH & ASSOCIATES VIJAY MEHRA & CO H C GARG & ASSOCIATES RAKESH R P AGARWAL & CO PARDEEP KUMAR DEVINDER & ASSOCIATES Address
7A BRAHMESWAR BAGH TANKAPANI ROAD BHUBANESWAR PRACHI VIHAR PALASUNI BHUBANESWAR N6 / 405 IRC VILLAGE - BHUBANESWAR ROOM NO 7, 3RD FLOOR JANPATH TOWERS, ASHOK NAGAR BHUBANESWAR PLOT NO 265 - SAHID NAGAR - BHUBANESWAR PLOT NO -01 - 2ND FLOOR, FOREST PARK BHUBANESWAR SOMBARTOTA - (NEW COLONY) - JEYPORE NEHRU NAGAR DT.KORAPUT (ORISSA) JEYPORE P O RAIRANGPUR - DIST MAYURBHANJ RAIRANGPUR WARD NO 15 - AT & PO RAIRANGPUR, DIST MAYURBHANJ RAIRANGPUR P O RAIRANGPUR - DIST MAYURBHANJ RAIRANGPUR MODI PARA - PANI TANKI STREET - SAMBALPUR OPP. S B I - UDITNAGAR, GAFFOOR COLONY ROURKELA AM-44 BASANTI COLONY - ROURKELA C/O VISHAL HARDWARE STORE - BUS STAND, V&PO VERKA - AMRITSAR 1707/XI-II KHOO BOMBAY WALA - - AMRITSAR KATRA BHAGAIN - CHOWK BIJLI, HALL BAZAR AMRITSAR OPP JAMMU & KASHMIR BANK LTD - 29 SHASTRI MARKET - AMRITSAR H.NO 3165, - COURT ROAD NEAR NEW BUSSTAND, PUNJAB BHATINDA SURAJMUKHI MARKET IST FLOOR, THE MALL BHATINDA OLD GRAIN MARKET - KOTKAPURA H NO- 10 WARD NO 11 NEAR DAYANAND MODEL SCHOOL, SIRHIND, DISTT. FATEHGARH SAHIB SIRHIND

District
KHURDA

State
ORISSA

Category
4

KHURDA KHURDA

ORISSA ORISSA

4 4

KHURDA

ORISSA

4

KHURDA KHURDA KORAPUT KORAPUT

ORISSA ORISSA ORISSA ORISSA

4 4 4 4

MAYURBHANJ

ORISSA

4

MAYURBHANJ

ORISSA

4

MAYURBHANJ SAMBALPUR SUNDARGARH SUNDARGARH AMRITSAR AMRITSAR

ORISSA ORISSA ORISSA ORISSA PUNJAB PUNJAB

4 4 4 4 4 4

AMRITSAR

PUNJAB

4

AMRITSAR

PUNJAB

4

BATHINDA

PUNJAB

4

BATHINDA FARIDKOT

PUNJAB PUNJAB

4 4

FATEHGARH SAHIB

PUNJAB

4

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Page 39 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 722 723 UCN 302371 307 Firm Name GAURAV MAHAJAN & CO JATINDER ANGRISH & ASSOCIATES ARUN VISHWA MITTER & ASSOCIATES S D JAIN & ASSOCIATES RAJEEV GARG & ASSOCIATES Address
32, SHAKTI NAGAR - NEAR RAJA DAIRY - JALANDHAR 108, NIZATAM NAGAR - JALANDHAR KAPOOR MARKET UNITED STREET, CIVIL LINES - LUDHIANA 235-C G T ROAD - MILLER GANJ - LUDHIANA M/S BHARAT BATH GALLERY-UPSTAIRS OPP. NAVYUG PUBLIC SCHOOL, KITCHLU NAGAR EXTENTION, HAMBRAN ROAD LUDHIANA 302-D MODEL TOWN EXTN - DUGRI ROAD, BACKSIDE ATAM NAGAR - LUDHIANA 125-A MODEL TOWN EXTN - NEAR PAKHOWAL ROAD, RAILWAY CORSSING LUDHIANA HARSHITA COMPLEX NEAR ANANDPUR ASHRAM, 22 NO. PHATAK - PATIALA PRAKASH MEHTA & CO INSIDE MADAR GATE, GHEE MANDI - AJMER GUPTA MAHESH & CO BUDH KI HATT BHARATPUR "RADHIKA - NANDAN" BE-NARAIN GATE BHARATPUR SATYA P GUPTA & CO 4-C-7 JAWAHAR NAGAR SRIGANGANAGAR 18 L BLOCK - SRIGANGANAGAR 102 ROOP KAMAL APPARTMENTS - C-55 SAROJINI MARG, C-SCHEME - JAIPUR 1409 AKAR BHAWAN SANGON KA RASTA, KISHAN POLE BAZAR JAIPUR 126 SHOPPING CENTRE - I FLOOR, BIMAL RAJ BUILDING - KOTA 432,433 S M LODHA COMPLEX - OPP SHASTRI CIRCLE - UDAIPUR LALITHALAYA 2ND FLOOR - NO 5 PANJALIAMMAN KOIL STREET, ARUMBAKKAM - CHENNAI 64 IV CROSS - THANTHAI PERIYAR NAGAR PONDICHERRY FLAT NO. 37 II FLOOR GOKULAM FLATS,

District
JALANDHAR

State
PUNJAB

Category
4

JALANDHAR

PUNJAB

4

724 725

281429 280423

LUDHIANA

PUNJAB

4

LUDHIANA

PUNJAB

4

726

281326

LUDHIANA

PUNJAB

4

727 728

281128 280175

RAJNEESH KUMAR & CO D SINGH & ASSOCIATES GOYAL DEWAN & ASSOCIATES PRAKASH MEHTA & CO GUPTA MAHESH & CO GARG RAJENDRA & CO SATYA P GUPTA & CO VIJAY ARORA & ASSOCIATES G MEHTA & CO AKAR & ASSOCIATES RAVINDRA K JAIN & CO VALAWAT JHA PAMECHA & CO S JAWAHAR & ASSOCIATES MEHTA REITA R KEDIA &

LUDHIANA

PUNJAB

4

LUDHIANA

PUNJAB

4

729 730 731 732 733 734 735

281355 290395 291500 291610 293266 291886 293255

PATIALA

PUNJAB

4

AJMER

RAJASTHAN

4

BHARATPUR

RAJASTHAN

4

BHARATPUR

RAJASTHAN

4

GANGANAGAR GANGANAGAR

RAJASTHAN RAJASTHAN

4 4

JAIPUR

RAJASTHAN

4

736 737 738 739 740 741

291738 292313 292406 191916 270054 906

JAIPUR

RAJASTHAN

4

KOTA

RAJASTHAN

4

UDAIPUR

RAJASTHAN

4

CHENNAI

TAMIL NADU

4

CHENNAI CHENNAI

TAMIL NADU TAMIL NADU

4 4

Run Date: 26/3/2009 19:14:04 PM

Page 40 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name ASSOCIATES 742 743 744 745 746 747 891635 1000 990062 311230 310153 312610 VENKATESAN S A BALASUBRAMANIA N ATCHOUDANE R CHANDRAMOHAN MS VENKATARAMAN M V G S ASSOCIATES Address
RANGAN STREET, T NAGAR - CHENNAI PLOT NO 9 - AGS COLONY TENTH CROSS STREET, VELACHERY - CHENNAI 128 EAST CAR STREET - CHIDAMBARAM 31 THIRD CROSS STREET - TAGORE NAGAR PONDICHERRY 8/6 GOPALASAMUDRAM WEST BANK ROAD - DINDIGUL H-75 PERIYAR NAGAR - ERODE 818-C CITYCELL BUILDING - BROUGH ROAD - ERODE YELLAM NANMAIKE COMPLEX (UPSTAIRS) 18/35 MARAIMALAI ADIGAL STREET, OPP AREA OF STATE BANK BLDGS - ERODE 112, PERIYAR STREET - ERODE 470 AGRAHARAM STREET - - ERODE 23 ANNAJI STREET ERODE DISTRICT ERODE 447 AGRAHARAM STREET - - ERODE 23/1 POONGUNDRANAR STREET - KARUNAL PALAYAM - ERODE MAYUR COMPLEX - 20 PALANIAPPA STREET ERODE NEW NO 45 OLD NO 23 KOVAI ROAD - KANGAYAM 12 NORTH MURUGANATHAPURAM - KARUR NO:45 (OLD NO:20) NARASIMHAPURAM MIDDLE STREET - KARUR 12 IYYAPPAN NAGAR IYER BUNGALOW MADURAI 71 EAST VELI STREET - I FLOOR - MADURAI BHARANI ELECTRICALS UPSTAIR - 166-C/1 SALEM ROAD - NAMAKKAL 265 METTU STREET VAZHGA VALAMUDAN ILLAM, ELAMBALUR ROAD - PERAMBALUR NO.9 SECOND STREET (MAIN) SUBRAMANIAPURAM KARAIKUDI

District

State

Category

CHENNAI

TAMIL NADU

4

CUDDALORE

TAMIL NADU

4

CUDDALORE

TAMIL NADU

4

DINDIGUL ERODE ERODE

TAMIL NADU TAMIL NADU TAMIL NADU

4 4 4

748

310028

JAGANNATHAN A SANKARA RAMANATHAN R RAGHAVAN & ASSOCIATES SHANMUGANATHA NJ JAGANATHA KANNAN VIJAYAKUMAR P N K DORAISWAMY & CO SELVARAJ C MANIVASAGAN S A THIRUMALAIAPPAN & CO M SUBBIAH ASSOCIATES SELVAM D BALASUBRAMANI P SANKAR L

ERODE

TAMIL NADU

4

749 750 751 752 753 754 755 756 757 758 759 760 761

780311 780208 780216 311970 782120 782310 780999 311367 312648 311130 311647 312290 312492

ERODE ERODE ERODE ERODE ERODE

TAMIL NADU TAMIL NADU TAMIL NADU TAMIL NADU TAMIL NADU

4 4 4 4 4

ERODE

TAMIL NADU

4

ERODE

TAMIL NADU

4

KARUR

TAMIL NADU

4

KARUR

TAMIL NADU

4

MADURAI MADURAI NAMAKKAL

TAMIL NADU TAMIL NADU TAMIL NADU

4 4 4

PERAMBALUR

TAMIL NADU

4

762

310648

MURALIDHARAN S

SIVAGANGA

TAMIL NADU

4

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Page 41 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 763 764 765 766 767 768 769 770 771 772 773 774 775 776 777 778 779 UCN 311829 192722 312669 311790 310838 891311 331079 890380 330074 333188 332486 782608 332767 330031 104032 334626 332418 Firm Name SURYANARAYANA NG SRINIVASAN K GOKULAN & ASSOCIATES PONPANDI INBARASU K PRABHU S P R SATISH PRAKASH & CO R LAL & CO MANGAL PRASHANT KUMAR SURENDRA G & COMPANY PANKAJ JAIN & ASSOCIATES VIPIN RISHABH & COMPANY GUPTA KANHAIYA LAL UPENDRA GARG & CO PAWAN KUMAR & CO ANIL SHANKAR & ASSOCIATES MANOJ SANGAL & CO AGARWAL DEEPAK & ASSOCIATES RANJANA VANDANA & CO PIYUSH MAKKAR & CO JAIN GUPTA VINESH & CO GARG MANGLIK & ASSOCIATES ATUL DUBEY & CO DWIVEDI Address
27 REDDI RAO TANK SOUTH - - KUMBAKONAM PLOT NO 18 - KAAVIYA GARDENS, PHASE III, PORUR - CHENNAI `ULLASH ' - 4 TOOVEYPURAM 9TH STREET - TUTICORIN 92F/19A DEVARPURAM ROAD - (FIRST FLOOR), NEAR SOUTH POLICE STATION - TUTICORIN SRI SAKTHI BUILDINGS 28/6 VISWANATHAM ROAD - SIVAKASI 157 NORTH VIJAY NAGAR COLONY - - AGRA A -5, INDRAPURI - NEW AGRA - AGRA B-11 HARIWORLD COMM COMPLEX - 42/2 SANJAY PLACE - AGRA 7-D FIRST FLOOR - BLOCK NO 57, KAVERI CENTRE SANJAY PLACE - AGRA F-39/203 SKY TOWER SANJAY PLACE - AGRA S/247 TARA BHAWAN SARAOGI - BARABANKI 56 JAIN STREET - DIST FIROZABAD SHIKOHABAD C/O GOVIND PRASAD - 21 JAIN NAGAR, KHERA FIROZABAD OPP. HEAD POST OFFICE - - FIROZABAD C/O DR. R P GUPTA KATRA BAZAR, DISTT: FIROZABAD SHIKOHABAD D-4 NEAR FLEX CROSSING - SECTOR 61, (U P ) - NOIDA S-3 & 4 SHREE KRISHNA COMPLEX - SHARMA MARKET, SECTOR- 5 NOIDA FLAT NO.112 SECTOR-16-B, VASUNDHARA GHAZIABAD R-2/6 RAJ NAGAR - GHAZIABAD KH-192 KAVI NAGAR - GHAZIABAD 12 LAXMI VIHAR COLONY VASANT ROAD GHAZIABAD NEW APARTMENT ADJACENT MENKA CINEMA, VIJAY CHOWK, (U.P.) - GORAKHPUR 88 CIVIL LINES - - JHANSI

District
THANJAVUR THIRUVALLUR

State
TAMIL NADU TAMIL NADU

Category
4 4

TOOTHUKUDI

TAMIL NADU

4

TOOTHUKUDI

TAMIL NADU

4

VIRUDHUNAGAR AGRA AGRA AGRA

TAMIL NADU UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

4 4 4 4

AGRA AGRA BARA BANKI FIROZABAD

4 4 4 4

FIROZABAD FIROZABAD

4 4

FIROZABAD

4

GAUTAM BUDDHA NAGAR GAUTAM BUDDHA NAGAR

4

4

780 781 782 783 784 785

334359 334138 333994 333632 333083 333241

GHAZIABAD

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR

4

GHAZIABAD GHAZIABAD GHAZIABAD

4 4 4

GORAKHPUR JHANSI

4 4

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Page 42 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name MADHULIKA 786 787 788 789 790 791 792 793 794 795 796 797 798 799 800 332208 330117 890234 280288 332299 782564 330727 331857 333087 4294 333918 331761 334285 331992 202802 AJAY SURESH & ASSOCIATES S S SOMANI & CO JETHANI KUMAR KHUBCHAND RAMAN AGGARWAL & ASSOCIATES KANODIA AGRAWAL & CO SONIKA & CO R P SACHAN & ASSOCIATES GUPTA ARORA & ASSOCIATES SATENDRA K JAIN & CO AMIT BAJPAI & ASSOCIATES DURGESH & CO AKSHAY KUMAR & ASSOCIATES USMANI & CO MADHUR JAIN & CO PRADEEP KAPOOR & CO AMIT KUMAR GUPTA & ASSOCIATES SHEKHAR BHARGAVA & CO G P GUPTA & CO ARUN K RASTOGI & CO S K BHATNAGAR & CO SOMESH AGARWAL & ASSOCIATES MAHAVEER AGARWAL &
13/74 BASTIRAM PEEPAL WALI GALI - C/O SUNIL MEDICAL STORE, CHHIBRAMAU - KANNAUJ 76/43 HALSEY ROAD GOPAL MARKET KANPUR 8-A PRABHU VATIKA 7/109-C SWAROOP NAGAR - KANPUR D-16 AISHWARYA VILLA 117/K/13 MOTI VIHAR, SARVODYA NAGAR KANPUR 58/53 BIRHANA ROAD - KANPUR 50-J , BLOCK - K - KIDWAI NAGAR - KANPUR 111-A / 402-A , KHANDUJA BHAWAN - 1ST FLOOR , ASHOK NAGAR, 80 FEET ROAD - KANPUR 36 BLOCK O - KIDWAI NAGAR - KANPUR 37/19 I NEW F - MALL ROAD, OPP R B I KANPUR 66-E/10 DABOULI - 1ST - KANPUR B-237 RAJA JI PURAM COLONY - - LUCKNOW B-744 SEE C - MAHA NAGAR - LUCKNOW LGF SPACE-1A - NEW JANPATH COMPLEX, 9 ASHOK MARG - LUCKNOW 72 ELDECO GREENS GOMTI NAGAR LUCKNOW 21-K PARK MAHANAGAR EXTENSION - NEAR KALYAN MANDAP LUCKNOW 5/44 PRAG NARAIN ROAD - - LUCKNOW 509/440 OLD HYDERABAD - - LUCKNOW SECOND FLOOR - 6-B, SAPRU MARG - LUCKNOW 207 SECOND FLOOR MURLI BHAWAN, 10-A ASHOK MARG - LUCKNOW M/S S K BHATNAGAR & CO - 1/703 RAGHU BHAWAN, VIKAS NAGAR ALIGANJ - LUCKNOW BEG COTTAGE, KACHA HATA - AMINABAD LUCKNOW HOUSE NO. 94 OPP RAILWAY MALL GODAM NEAR JAUHARI BUILDING, KANAUJ

Address

District

State
PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

Category

4

KANPUR NAGAR

4

KANPUR NAGAR

4

KANPUR NAGAR

4

KANPUR NAGAR KANPUR NAGAR

4 4

KANPUR NAGAR

4

KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR LUCKNOW LUCKNOW LUCKNOW

4 4 4 4 4 4

LUCKNOW

4

LUCKNOW

4

801 802 803 804 805 806 807

332105 331901 332652 780429 331220 333947 1167

LUCKNOW

4

LUCKNOW LUCKNOW LUCKNOW

4 4 4

LUCKNOW

4

LUCKNOW

4

LUCKNOW

4

Run Date: 26/3/2009 19:14:04 PM

Page 43 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 808 809 810 811 812 813 814 815 816 817 818 819 UCN Firm Name COMPANY 780756 334248 331534 334334 334631 333180 330314 332342 891018 331297 334475 331957 S TANDON & CO AMIT SINGHANIA & CO VIJAY KUMAR GUPTA & CO RAM JI SRIRAM & ASSOCIATES ASHOK S & CO DHEERAJ ASSOCIATES RAKESHA ARYA & ASSOCIATES PRADEEP HARI & CO HARISH K SHAH & CO PREM S KAPOOR & CO SUKANT ROY & CO ANURAG KHANNA & CO SAKET JALAN & ASSOCIATES SHATRUGHAN & ASSOCIATES A MOHAN & ASSOCIATES PANKOJ KUMAR SARKAR & CO GPK& ASSOCIATES S TAPADAR & CO DASGUPTA SANTANU & CO AGARWAL K KUMAR & ASSOCIATES A K MOOKHERJEE & CO Address
DALI GANJ - LUCKNOW 2 LGF SARAN CHAMBERS - 5 PARK ROAD LUCKNOW F-2304, RAJAJI PURAM - LUCKNOW NO.13/1/7 SECTOR-13 VIKAS NAGAR - LUCKNOW N I I T HOUSE - YADAV PETROL PUMP CAMPUS, COURT ROAD, U P MAINPURI 108 FIRST FLOOR - USHA COMPLEX, SHIVAJI ROAD, MEERUT CITY - MEERUT DH-32 - PALLAV PURAM, PHASE -I - MEERUT 167 FIRST FLOOR SUPER BAZAR STATION ROAD - MORADABAD MIGLANI CINEMA COMPLEX - RAMPUR ROAD - MORADABAD DR PREM NARAIN BUILDING - LAL BAGH CROSSING - SITAPUR C-22/25 KABIR ROAD - 1ST FLOOR, NEAR NAGRIK NATAK MANDALI VARANASI D64/5, B-K-1 - MADHOPUR ,, SIGRA, - VARANASI B-38/47 KHA - GOKUL NAGAR, (OPPOSITE HARSH GAS SERVICE), MAHMOORGANJ VARANASI C-21/30, B-3, HOTEL VISHAL CAMPUS - PISACH MOCHAN, MALDAHIYA VARANASI 29 KASHAV ROAD LAXMAN CHOWK DEHRADUN SHOP NO B-7 IST FLOOR - PLS PLAZA 58GANDHI ROAD DEHRADUN D-28 R.S BITHI - CITY CENTRE - DURGAPUR BHATCHALA - PO SRIPALLY - BURDWAN SRINIKETAN ROAD - NEAR BOLPUR HIGH SCHOOL BOLPUR DAKBANGLO PARA - DIST: DAKSHIN DINAJPUR BALURGHAT C/O RAHUL ENTERPRISES - HOTEL MAYOR BUILDING, SEVOKE ROAD - SILIGURI 58/1 KALI BANERJEE LANE - - HOWRAH

District

State

Category

LUCKNOW LUCKNOW LUCKNOW

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

4 4 4

MAINPURI

4

MEERUT MEERUT MORADABAD

4 4 4

MORADABAD

4

SITAPUR

4

VARANASI

4

VARANASI

4

VARANASI

4

820 821 822 823 824 825 826 827 828

469 332659 215520 340207 340534 340459 341017 340374 340028

VARANASI

UTTAR PRADESH

4

DEHRA DUN

UTTARAKHAND

4

DEHRA DUN

UTTARAKHAND

4

BARDDHAMAN BARDDHAMAN BIRBHUM DAKSHIN DINAJPUR

WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4

WEST BENGAL

4

DARJILING

WEST BENGAL

4

HAORA

WEST BENGAL

4

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Page 44 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 829 830 831 UCN 5752 340209 70394 Firm Name KESHAR DEO SHARMA K P TODI & CO GM BHATTACHARYYA & CO A K CHAUDHURI & ASSOCIATES SUBHASISH BHATTACHARYYA & CO R N SEN & CO A K BAG & CO SARKAR SUBRATA KUMAR R K DAGA & CO KEDIA & KEDIA P C BASU & CO G S PANDEY & CO S SEN & CO MANOJ KOTHARY & CO MANPURIA & CO S HOSSAIN & ASSOCIATES P KANTI SARKAR & CO BHATTACHARYA & ASSOCIATES AGRAWAL MANISH & CO Y K TRIVEDI & CO VIJAY SARAF & CO SOMANI GUPTA & ASSOCIATES S TULSHAN & Address
23/1 DOBSON ROAD - HOWRAH 110 MATRUMAL LOHIA LANE - SALKIA - HOWRAH COMMERCE HOUSE 2,GANESH CHANCRA AVENUE, ROOM NO 4&4A 1ST FLOOR - KOLKATA ASHIANA RESIDENCE 3RD FLOOR - 349 CRIPER ROAD, DIST: HOOGHLY KONNAGAR 151 SATYAPIRTALA - DIST HOOGHLY - CHINSURA ROOM NO.601 6TH FLOOR - 4 SYNAGOGUE STREET - KOLKATA B/156/5/H/9 A P C ROAD - KOLKATA 10/4J GOUR SUNDER SETT LANE - P S: COSSIPORE - KOLKATA 25 STRAND ROAD MARSHALL HOUSE, 2ND FLOOR, ROOM NO 203 KOLKATA BAIDYANATYH BHAWAN 8E DECRES LANE KOLKATA 34 DR LAL MOHAN BHATTACHARJEE ROAD (MIDDLE ROAD) ENTALLY - KOLKATA P-41 PRINCEP STREET 5TH FLOOR, ROOM NO 506 - KOLKATA 105,BALLYGUNGE GARDENS - - KOLKATA 58-D N S ROAD - ROOM NO 617 - KOLKATA 11 POLLOCK ST - IST FLOOR - KOLKATA 19, DARGA ROAD - 2ND FLOOR - KOLKATA 10/16, JAGANNATH GHOSE RD - - KOLKATA 97/1B,TALTALA LANE - KOLKATA 41 N S ROAD - 4TH FLOOR ROOM NO 402 - KOLKATA 13/2 CHOWRINGHEE TERRACE - GROUND FLOOR - KOLKATA VIJAY SARAF & CO - 7 & 7/1A GRANT LANE, 2ND FLOOR ROOM NO 216 KOLKATA COMMERCE HOUSE - 2, GANESH CHANDRA AVENUE, 7TH FLOOR, SUITE-9B, - KOLKATA 40 STRAND ROAD - 2ND FLOOR, ROOM NO 49 -

District
HAORA HAORA

State
WEST BENGAL WEST BENGAL

Category
4 4

HUGLI

WEST BENGAL

4

832

72750

HUGLI

WEST BENGAL

4

833 834 835 836 837 838 839 840 841 842 843 844 845 846 847 848 849

340758 72549 107233 340443 71812 890518 70487 73495 71714 74702 71227 70254 73525 70399 73830 71658 75304

HUGLI

WEST BENGAL

4

KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4 4 4 4 4 4 4

KOLKATA

WEST BENGAL

4

850 851

71747 73133

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

Run Date: 26/3/2009 19:14:04 PM

Page 45 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name ASSOCIATES 852 853 854 855 856 857 858 859 860 861 862 863 864 865 866 867 868 107214 73464 71818 70589 71739 340107 73673 71145 70560 72931 73601 73872 73067 73390 74130 73301 74748 S SHAH & CO BKD& ASSOCIATES R K DAGA & ASSOCIATES TULSYAN & ASSOCIATES B DALAL & CO AJAY SHOBHA & CO R DUGAR & CO B GHOSH & ASSOCIATES SETHIA & SETHIA DAN & CO NKB& ASSOCIATES AGARWAL N & ASSOCIATES B R KHAITAN & CO BOSE DIPANJAN DIPANKAR BANERJEE & CO R KYAL & CO L BHALOTIA & ASSOCIATES JAGNANI & ASSOCIATES S SATNALIKA & ASSOCIATES DATTA GUPTA DIPAK G GOENKA & ASSOCIATES NAHATA NIRMAL CHAND SOMNATH GHOSH & ASSOCIATES Address
KOLKATA HENA APARTMENT GROUND FLOOR, 229 TALPUKUR ROAD, P O BAGHAJATIN - KOLKATA 130 SOUTH END GARDEN - GARIA - KOLKATA 47 PT PURUSHOTTAM ROY ST - - KOLKATA 34A METCALF ST - KOLKATA 4 COUNCIL HOUSE STREET - 2ND FLOOR KOLKATA 5/4 CLIVE ROW - 4TH FLOOR, ROOM NO-116 KOLKATA 8 GANESH CHANDRA AVENUE - 1ST FLOOR KOLKATA 66, S N CHATTERJEE ROAD - - KOLKATA 3RD FLOOR - 12, NOORMAL LOHIA LANE KOLKATA 47 LINTON STREET - KOLKATA 5/2,GORACHAND LANE 2ND FLOOR - KOLKATA 3 BENTICK STREET - 3RD FLOOR - KOLKATA 132 COTTON STREET - KOLKATA 64/50 BELGACHIA ROAD - KOLKATA 135A BIPLABI RASH BEHARI BOSE ROAD - 3RD FLOOR - KOLKATA 5,DR RAJENDRA PRASAD SARANI - (CLIVE ROW ), 8TH FLOOR - KOLKATA 71 CANNING STREET 4TH FLOOR ROOM NO C-452 - KOLKATA AAKASHDEEP,DA-4/9 & 4/10 SHASTRIBAGAN AVENUE - FLAT NO.5/4,4TH FLOOR,, BAGUIATI - KOLKATA 1, BRITISH INDIAN STREET - ROOM NO 608 KOLKATA 112,JODHPUR PARK - KOLKATA 112 ASHUTOSH MUKHERJEE ROAD - 2ND FLOOR, BHOWANIPORE KOLKATA 46 B B GANGULY STREET - R.NO.5 4TH FLOOR KOLKATA WHITE TOWERS - ROOM NO 5M 5TH FLOOR, 115 COLLEGE STREET -

District

State

Category

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4 4

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4 4 4 4 4 4 4

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

869

71775

KOLKATA

WEST BENGAL

4

870 871 872 873 874

890711 890364 890853 890957 891291

KOLKATA KOLKATA

WEST BENGAL WEST BENGAL

4 4

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

Run Date: 26/3/2009 19:14:04 PM

Page 46 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 875 876 UCN Firm Name Address
KOLKATA 61 PATHURIA GHAT STREET - 1ST FLOOR KOLKATA 11 POLLOCK STREET ROOM NO. 3C 3RD FLOOR - KOLKATA AD-22 1ST FLOOR SECTOR - I - CHHAYA BITHI HSG CO OP SOCIETY LTD, SALT LAKE CITY - KOLKATA 29-B RABINDRA SARANI ROOM NO. 18-E 3RD FLOOR - KOLKATA 26A,JODHPUR PARK - KOLKATA P-38 INDIA EXCHANGE ARUN CHAMBERS, 3RD FLOOR - KOLKATA 109/1/1 GREY STREET - KOLKATA 3-A MANGOE LANE - 3RD FLOOR - KOLKATA 8 GANESH CHANDRA AVENUE - SAHA COURT, ROOM NO 6 (1ST FLOOR) - KOLKATA 46/31/1 GARIAHAT ROAD BALLYGUNGE NEW MARKET, 2ND FLOOR ROOM NO - 240 KOLKATA 38/A CANAL WEST ROAD - KOLKATA 279/C RABINDRA SARANI CLOCK TOWER HOUSE KOLKATA 120 MAHATMA GANDHI ROAD - - KOLKATA 11 POLLOCK STREET 5TH FLOOR - KOLKATA 23-A N S ROAD - 7TH FLOOR ROOM NO 25 KOLKATA 68 B K PAUL AVENUE 3RD FLOOR - KOLKATA 45/1 CHETLA ROAD - KOLKATA CITY HIGH - 85 PRINCE ANWAR SHAH ROAD, TOWER III FLAT NO. 10N KOLKATA ROOM NO 302 - 50 WESTON STREET KOLKATA 22 BIPLABI RASH BEHARI BASU ROAD - (CANNING STREET), 4TH FLOOR ROOM NO.39 - KOLKATA 43 JHOWTOLLA ROAD - KOLKATA C/O DOKANIA S KUMAR & CO - 24 STRAND ROAD

District

State

Category

74995 780448

DIDWANIYA & CO B L GANG & CO NG GANGOPADHYAY & ASSOCIATES S L KHEMKA & CO ASHIS RAY & CO SURANA SUNIL & CO S K SINGRODIA & CO RAJESH R JAIN & CO RAJ KUMAR SINGH & CO MULLICK SIDDHARTHA S K TOSHNIWAL & ASSOCIATES MALLIK MAHENDRA TEKRIWAL SHYAMLATA PAWAN SARDA & CO RAVI R CHOUDHARY & CO SKP& ASSOCIATES HARLALKA GIRDHAR LAL GOVIND & CO A K SARAF & CO AMIT VED GARG & CO S BARBORA & CO SUMIT SINGHANIA

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

877

74550

KOLKATA

WEST BENGAL

4

878 879 880 881 882 883

72889 74279 338 72699 4038 260593

KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4 4 4

KOLKATA

WEST BENGAL

4

884

107390

KOLKATA

WEST BENGAL

4

885 886 887 888 889 890 891 892 893 894 895 896

782492 107188 107389 783716 781901 107369 107194 74894 72604 75179 70085 1442

KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4 4 4 4 4

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA

WEST BENGAL WEST BENGAL

4 4

Run Date: 26/3/2009 19:14:04 PM

Page 47 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 897 898 899 900 901 902 903 904 905 906 907 908 909 910 911 912 913 914 915 916 917 918 919 UCN Firm Name & CO MANISH SARAOGI & CO CHANANI & ASSOCIATES MOHATA PRITI S K DHANANIA & CO DHANANIA & ASSOCIATES MOHAMAD SHUJA & CO M N MITRA & CO JAYESH DHOLAKIA & ASSOCIATES S K AGARWALLA & CO GARG NARENDER & CO S K BAJAJ & CO ANIL RICHA & ASSOCIATES H P MOOKHERJEE & CO KAMAL KHAITAN & CO SANJIB GHOSH & CO P DUDHERIA & CO AJAY M L & CO MUKHERJEE DEVDAS & CO A P MEHTA & ASSOCIATES RANJAN GUPTA & ASSOCIATES RASHMI SHARMA & CO R LAHIRI & CO M K GHOSH & CO Address
1ST FLOOR - KOLKATA 201-B M G ROAD - 2ND FLOOR - KOLKATA 162/2 BENARAS ROAD (BIBI NAGAN), 4TH FLOOR FLAT NO.19, P O: SALKIA HOWRAH 2ND FLOOR - 68C NARKELDANGA MAIN ROAD - KOLKATA 114/1A COTTON STREET IST FLOOR - KOLKATA 114/1A COTTON STREET 1ST FLOOR - KOLKATA 66C PARK STREET GROUND FLOOR KOLKATA 12/1/5 MONOHARPUKUR ROAD - - KOLKATA 70 METCALF STREET - KOLKATA MARSHALL HOUSE 7TH FLOOR - ROOM NO. 714, 33/1 NETAJI SUBHAS ROAD - KOLKATA 159 RABINDRA SARANI 3RD FLOOR, ROOM NO 3F - 3I - KOLKATA 34A,MET CALFE STREET (MISION ROW) - KOLKATA ROOM NO.17 BLOCK-A 1ST FLOOR MERCANTILE BUILDING, 9 LAL BAZAR STREET - KOLKATA 38 GOLF CLUB ROAD - KOLKATA 14/2 OLD CHINA BAZAR STREET - 4TH FLOOR ROOM NO 406 - KOLKATA 59C GARCHA ROAD - KOLKATA 3A, MANGOE LANE - 2ND FLOOR, ENTRANCE THROUGH MAIN ROAD STAIRS - KOLKATA 10/1/1 GURU PRASAD GHOSH LANE - KOLKATA 1 N S ROAD - 2ND FLOOR - KOLKATA 39 CHAKRABERIA ROAD (S) - - KOLKATA 4-A LINTON STREET - KOLKATA 6B DUTTA PARA LANE - KOLKATA 45 STEPHEN HOUSE - 3RD FLOOR, 4 B B D BAG EAST - KOLKATA 60/67 B T ROAD BLOCK-B, FLAT-2 KOLKATA KOLKATA WEST BENGAL 4

District

State

Category

74727 107272 107346 74711 4398 72505 74790 72844 4582 74335 70664 74270 70342 73651 73650 73342 73870 72650 72402 72779 866 70893 73076

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4 4 4 4

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA

WEST BENGAL WEST BENGAL

4 4

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4 4 4 4

KOLKATA

WEST BENGAL

4

Run Date: 26/3/2009 19:14:04 PM

Page 48 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 920 921 922 923 924 925 926 927 928 929 930 931 UCN 71197 73364 73504 74221 71097 71386 74007 70251 73953 74350 74138 73054 Firm Name S CHOWDHURY & CO ROY SUBODH & ASSOCIATES NANANI JAYESH RAMKRUSHNA SINGH & CO S P SHAW & CO A C PUGALIA & CO P DASGUPTA & ASSOCIATES P C BANERJEE & CO NKA& ASSOCIATES JAGMOHAN GOEL & ASSOCIATES SORKAR SWATI ADESH & CO MITRA BIMAL KUMAR A R DEB & CO KHETAN & ASSOCIATES Address
114B/1 SELIMPUR ROAD - KOLKATA 9/12 LAL BAZAR STREET 2ND FLOOR BLOCK-E KOLKATA 83/85 NETAJI SUBHAS ROAD - 4TH FLOOR, ROOM NO 411 - KOLKATA 10 GANESH CHANDRA AVENUE - 2ND FLOOR, ROOM NO 11B - KOLKATA SAGAR COURT - 2ND FLOOR ROOM NO 203, 7 GARSTIN PLACE KOLKATA 46 STRAND ROAD - 1ST FLOOR - KOLKATA A/66 SURVEY PARK SANTOSHPUR - KOLKATA 52-A HAZRA ROAD BALLYGUNGE - KOLKATA SWASTIK APARTMENT 334/157 JESSORE ROAD, GROUND FLOOR OFFICE NO 8 - KOLKATA 427 CITY CENTRE - 19 SYNAGOGUE STREET KOLKATA CA 169 SECTOR I - SALT LAKE CITY - KOLKATA B-1 SOHINI APARTMENT GA-11 NARAYANTALLA WEST, P O: DESHBANDHUNAGAR, BAGUIATI - KOLKATA BL-177, SALT LAKE CITY SECTOR-II - KOLKATA 3/8 K N C ROAD (NORTH) DIST 24 PARGANAS (N) BARASAT CENTRE POINT ROOM NO 328 - 21 HEMANTA BASU SARANI, OPP GREAT EASTERN HOTEL KOLKATA FLAT NO. 4RA-3/2 PURBACHAL HOUSING ESTATE, PHASE-II, SECTOR-III, SALT LAKE KOLKATA 558 R B C ROAD - P O: HAZINAGAR, DIST: 24 PGS (N) - NAIHATI 92 P C LAHIRI SARANI DIST.:- 24 PARGANAS (N) KOLKATA 300 M B ROAD - VIP MARKET BIRATI KOLKATA M P GOENKA & CO - 239 BLOCK A LAKE TOWN KOLKATA SWAPNASREE - (BEHIND TAMLUK GHATAL CO.OP.BANK), BAHAGRAM , PANSKURA RS, DIST:

District
KOLKATA KOLKATA

State
WEST BENGAL WEST BENGAL

Category
4 4

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA KOLKATA NORTH 24 PARGANAS NORTH 24 PARGANAS NORTH 24 PARGANAS NORTH 24 PARGANAS NORTH 24 PARGANAS NORTH 24 PARGANAS

WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4

WEST BENGAL

4

WEST BENGAL WEST BENGAL

4 4

WEST BENGAL

4

932 933

70357 340418

WEST BENGAL WEST BENGAL

4 4

934

74367

NORTH 24 PARGANAS

WEST BENGAL

4

935

73400

PAN & ASSOCIATES DEBAJIT SARMA SARKAR & CO D K MITRA & ASSOCIATES DIPENDU DAS & CO M P GOENKA & CO PP MUKHOPADHYAY & CO

NORTH 24 PARGANAS

WEST BENGAL

4

936 937 938 939 940

340815 340895 72857 340830 340414

NORTH 24 PARGANAS NORTH 24 PARGANAS NORTH 24 PARGANAS NORTH 24 PARGANAS PURBA MEDINIPUR

WEST BENGAL

4

WEST BENGAL

4

WEST BENGAL

4

WEST BENGAL

4

WEST BENGAL

4

Run Date: 26/3/2009 19:14:04 PM

Page 49 of 50

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
PURBA MIDNAPORE PANSKURA B/1 RAMKRISHNA UPANIBESH - 1ST FLOOR KOLKATA 17G S N ROY ROAD SAHAPUR - KOLKATA FLAT NO D4 BLOCK ANURADHA - NEELACHAL ABASAN CO-OP SOCIETY LTD, 98 RAJDANGA GOLD PARK (N) - KOLKATA 2/34A, AZADGARH - PO: REGENT PARK - KOLKATA ROOM NO 10 - 6TH FLOOR, 8 CAMAC STREET - KOLKATA

District

State

Category

941 942

70764 341118

R N ROY & CO N C RAY & ASSOCIATES BIKASH MUKHERJEE & CO SUNIL POONAM & CO U S ANAND & CO

SOUTH 24 PARGANAS SOUTH 24 PARGANAS SOUTH 24 PARGANAS SOUTH 24 PARGANAS SOUTH 24 PARGANAS

WEST BENGAL WEST BENGAL

4 4

943

340869

WEST BENGAL

4

944 945

341153 71013

WEST BENGAL WEST BENGAL

4 4

Run Date: 26/3/2009 19:14:04 PM

Page 50 of 50

Reserve Bank Of India Department of Banking Supervision

Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2008-2009
Sr. No 1 UCN 22335 Firm Name M K A ASSOCIATES Address
4-3-229/4/2/3 STREET NO 3 - NEAR BHRAMAGIRI TEMPLE, DWARKANAGAR - ADILABAD 87 NAGARJUNA, I FLOOR ROAD NO.3, GAGANMAHAL COONY, DOMALGUDA HYDERABAD 401, DIAMOND HOUSE 4TH FLOOR, ADJACENT TO AMRUTHA HILLS, PANJAGUTTA HYDERABAD FLAT NO:3C, 47-9-39/17 SAI SADAN APARTMENTS, DWARAKANAGAR VISAKHAPATNAM SCO 201-203 - 3RD FLOOR SECTOR - 34-A CHANDIGARH L-41 CONNAUGHT CIRCUS - - NEW DELHI 130 SAROJINI MKT - NEW DELHI 104 SCF, IST FLOOR GREEN SQUARE MARKET - HISAR 20, SHIVAJI MARKET - 1ST FLOOR - YAMUNANAGAR 4 KUNJLAL STREET UPPER BAZAR - RANCHI SISA HOUSE NO 3029-B SRI SAI DHARSHAN MARG, 13TH MAIN ROAD, HAL II STAGE, INDIRANAGAR BANGALORE 2ND FLOOR, MANCHU COMPLEX - P T USHA ROAD - KOCHI R 12 MAHARANA PRATAP NAGAR - ZONE NO 1 BHOPAL E-7/635 NEAR CAMPION SCHOOL - & PNB ARERA COLONY - BHOPAL POST BOX NO 1142 - S-9 THADARAM COMPLEX, 209 - A, ZONE I, MAHARANA PRATAP NAGAR - BHOPAL BLOCK NO C1 & C2 CHATURVEDI MANSION, 26/4 OLD PALASIA A B ROAD - INDORE NEAR BADI DHARMSHALA - - SHIVPURI 208, PHOENIX HOUSE A WING 2ND FLOOR - 462 SENAPATI BAPAT MARG, LOWER PAREL - MUMBAI 101 - A JOLLY BHAVAN NO 2 - OPP NIRMALA NIKETAN, 7 NEW MARINE

District
ADILABAD

State
ANDHRA PRADESH

Category
1

2

23103

C K S ASSOCIATES

HYDERABAD

ANDHRA PRADESH

1

3

20578

RAJU & PRASAD

HYDERABAD

ANDHRA PRADESH

1

4 5 6 7 8 9 10

20346 890466 1005 102572 130129 103490 71325

SRIRAMAMURTHY & CO S TANDON & ASSOCIATES WALKER CHANDIOK & CO K K SONI & CO ASHOK KUMAR GOYAL & CO PREM AMAR & CO SANJAY BAJORIA & ASSOCIATES SHANTHAMURTHY & CO BABU A KALLIVAYALIL & CO S L CHHAJED & CO RUPA SEKAR & ASSOCIATES BHUTORIA GANESAN & CO MAK& ASSOCIATES DHARM C JAIN & ASSOCIATES CHANDABHOY & JASSOOBHOY M G B & CO

VISHAKHAPATNA M

ANDHRA PRADESH

1

CHANDIGARH DELHI DELHI HISAR YAMUNANAGAR RANCHI

CHANDIGARH DELHI DELHI HARYANA HARYANA JHARKHAND

1 1 1 1 1 1

11

160195

BANGALORE URBAN

KARNATAKA

1

12 13 14

170889 200149 103068

ERNAKULAM

KERALA MADHYA PRADESH MADHYA PRADESH

1

BHOPAL

1

BHOPAL

1

15

783742

BHOPAL

MADHYA PRADESH

1

16 17 18 19

202042 291716 60208 61915

INDORE

MADHYA PRADESH MADHYA PRADESH MAHARASHTRA

1

SHIVPURI

1

MUMBAI

1

MUMBAI

MAHARASHTRA

1

Run Date: 26/3/2009 19:13:41 PM

Page 1 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
LINES, CHURCHGATE MUMBAI M.K. BHAVAN - 1ST FLOOR, 300 SHAHID BHAGAT SINGH ROAD, FORT - MUMBAI KALPATARU HERITAGE 127 MAHATMA GANDHI ROAD - MUMBAI 4 ATLANTA - EVERSHINE NAGAR, MALAD WEST MUMBAI GS 20-21, GROUND FLOOR - AMARJYOTI PALACE, WARDHA ROAD, DHANTOLI - NAGPUR SAKAR APT., OPP MAHESHWARI - HOSTEL, OLD PNDIT COLONY,, SHARANPUR ROAD, NASHIK ANAND APARTMENTS 1180/2 SHIVAJINAGAR PUNE FIRST FLOOR - ALANKAR CINEMA BLDG - PUNE 157 P J CHAMBERS OFFICE NO 12 GROUND FLOOR, PIMPRI - PUNE PLOT NO 8/2452 - BEHINDREO, RASULGARH INDUSTRIAL ESTATE BHUBANESWAR 34-A KENNEDY AVENUE COURT ROAD - AMRITSAR NO:244 (OLD NO:138) - II FLOOR, ANGAPPA NAICKEN STREET CHENNAI (OLDNO 20) NEW NO 45, 4TH STREET PADMANABHA NAGAR, ADYAR - CHENNAI VIGFIN HOUSE - NO:24 (OLD NO:15), YOGAMBAL STREET, T NAGAR CHENNAI NO 68 (OLD NO 261-E) II FLOOR - GOODS SHED STREET - MADURAI NO.28-C, SOUTH EAST LAYOUT - FAIRLANDS SALEM E-295 KAMLA NAGAR - AGRA 16/49, CIVIL LINES - KANPUR D-59/92 AJ-15 - SIDHARTH COMPLEX, SIGRA MAHMOORGANJ ROAD VARANASI 22 CAMAC STREET BLOCK C 3RD FLOOR KOLKATA

District

State

Category

20 21 22 23

61916 60155 65562 64036

MITTAL & ASSOCIATES KALYANIWALLA & MISTRY GUPTA SAHARIA & CO CHANDAK KHANZODE & SHENWAI PATEL KALANTRI & ASSOCIATES A R SULAKHE & CO SHAH KHANDELWAL JAIN & ASSOCIATES CHANDRAKANT G DOSHI & CO TRIPATHY & CO B D BANSAL & CO M K DANDEKER & CO LILY & GEETHA ASSOCIATES B THIAGARAJAN & CO L SETHUMADHAVAN ASSOCIATES ELANGOVAN & NATARAJAN KASTOOR JAIN & CO MEHROTRA & MEHROTRA JAISWAL BRAJESH & CO S R BATLIBOI & CO

MUMBAI

MAHARASHTRA

1

MUMBAI

MAHARASHTRA

1

MUMBAI

MAHARASHTRA

1

NAGPUR

MAHARASHTRA

1

24

212670

NASIK

MAHARASHTRA

1

25 26 27 28 29 30

210909 213176 211177 260030 280084 190516

PUNE

MAHARASHTRA

1

PUNE

MAHARASHTRA

1

PUNE

MAHARASHTRA

1

KHURDA

ORISSA

1

AMRITSAR

PUNJAB

1

CHENNAI

TAMIL NADU

1

31

192328

CHENNAI

TAMIL NADU

1

32

190051

CHENNAI

TAMIL NADU

1

33 34 35 36 37 38

312169 310698 330338 334517 333222 1868

MADURAI

TAMIL NADU

1

SALEM AGRA KANPUR NAGAR

TAMIL NADU UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

1 1 1

VARANASI

1

KOLKATA

WEST BENGAL

1

Run Date: 26/3/2009 19:13:41 PM

Page 2 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2008-2009
Sr. No 39 UCN 70543 Firm Name VIDYA & CO SK BHATTACHARYYA & CO P S IYYENGAR & CO BELDI & ASSOCIATES Address
ROOM NO 316 3RD FLOOR - CENTRE POINT, 21 HEMANTA BASU SARANI - KOLKATA AE-23 SECTOR-I SECOND FLOOR, SALT LAKE CITY - KOLKATA FLAT NO.203 4-1-938 2ND FLOOR - KRISHNA COMPLEX, TILAK ROAD, ABIDS - HYDERABAD BELDI NILAYAM 6-3-609/195 ANAND NAGAR, KHAIRATABAD HYDERABAD FLAT NO.503, H NO. 8-3-903/A - SIRI ESTATES, NAGARJUNA NAGAR COLONY, YELLAREDDY GUDA - HYDERABAD 24-2-365/B FIRST FLOOR OPP: INDIRA MANOR APARTMENTS, TEKKEMITTA - NELLORE 5TH FLOOR - BALAJI MANGALAGIRI CHAMBERS, VIP ROAD, SIRIPURAM VISAKHAPATNAM OFFICE NO 202 - RANI PLAZA (2ND FLOOR), EXHIBITION ROAD PATNA 4A/2 FIRST FLOOR PAGARIYA COMPLEX, NEW BUS STAND, PANDRI - RAIPUR 208,IIND FLOOR DAYANAND VIHAR, VIKAS MARG - DELHI EA-343, MAYA ENCLAVE - NEW DELHI "SHRI RAM NIWAS" - OPP BANK OF BARODA, KK3 LANE, STATION ROAD ANAND 509 SHRIRAM CHAMBERS - R C DUTT ROAD, ALKAPURI - VADODARA C/O SHREE GANESH MARKETING - 3301/26, BASHESHAR MATH, TRUST COMPLEX, ABKARI ROAD,KACHHA BAZAR AMBALA B-390-391 IIND FLOOR NEHRU GROUND N I T FARIDABAD 181/9, SHIV PURI - GURGAON 593 C/1 SHAKTI NAGAR NEAR CANAL OFFICE ROHTAK NO:101 1ST FLOOR 18TH MAIN - 6TH BLOCK,

District
KOLKATA

State
WEST BENGAL

Category
1

40

70985

NORTH 24 PARGANAS

WEST BENGAL

1

41

20123

HYDERABAD

ANDHRA PRADESH

2

42

21355

HYDERABAD

ANDHRA PRADESH

2

43

24010

L N P & CO

HYDERABAD

ANDHRA PRADESH

2

44

23889

UPENDRA KUMAR & ASSOCIATES BALAJI ASSOCIATES SUBODH GOEL & CO ASHOK KUMAR SHARMA & ASSOCIATES GOEL GUPTA & JAIN G K NIGAM & ASSOCIATES KIRAN PATEL & CO BHARAT PARIKH & ASSOCIATES BANSAL NEELAM & ASSOCIATES

NELLORE

ANDHRA PRADESH

2

45

22454

VISHAKHAPATNA M

ANDHRA PRADESH

2

46

50326

PATNA

BIHAR

2

47 48 49 50 51

200460 106503 101401 120500 120883

RAIPUR

CHHATTISGARH

2

DELHI DELHI

DELHI DELHI

2 2

ANAND

GUJARAT

2

VADODARA

GUJARAT

2

52

103706

AMBALA

HARYANA

2

53 54 55 56

130079 105929 130386 890756

DEEPAK & ARORA PAWAN CHADHA & ASSOCIATES JAIN SUSHIL KUMAR & ASSOCIATES P V MENON & ASSOCIATES

FARIDABAD GURGAON

HARYANA HARYANA

2 2

ROHTAK BANGALORE URBAN

HARYANA

2

KARNATAKA

2

Run Date: 26/3/2009 19:13:41 PM

Page 3 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
KORAMANGALA BANGALORE 5/19, FIRST FLOOR - I MAIN, 11TH CROSS, WEST OF CHORD ROAD, MAHALAKSHMIPURAM BANGALORE NO:979 19TH MAIN 13TH CROSS - B S K II STAGE BANGALORE "ANANTH KUNJ" - NO:76 VANI VILAS ROAD, BASAVANAGUDI BANGALORE NO. 65, 3RD MAIN ROAD PRASHANTHA NAGAR BANGALORE NO. 14/3 10TH C MAIN JAYANAGAR I BLOCK, NEAR ASHOKA PILLAR BANGALORE 407, TRADE CENTRE BUNTS HOSTEL ROAD MANGALORE NO. 23 1ST FLOOR DHANVANTHRI COMPLEX, DHANVANTRI ROAD MYSORE 39/4932 THOUNDAYIL ROAD - PANAMPILLY NAGAR - KOCHI 44/1114 VARIKKOL LANE WEST STREET FORT THIRUVANANTHAPURAM 161 ZONE-II - M P NAGAR BHOPAL 42/1 SHEELA SADAN NEW MARKET, T T NAGAR - BHOPAL SARAFA ROAD - GWALIOR 433 GOYAL NAGAR KANADIA ROAD - INDORE 311 DHOOT CENTRE STATION ROAD AHMEDNAGAR 18 HARESHWAR NAGAR NEAR MAHESHPRAGATI MANDAL, RING ROAD JALGAON 1888 E OMEGA TOWERS OFF NO 204, 9TH LANE, RAJARAMPURI KOLHAPUR OFFICE 202/ 2 ND FLOOR PWP OFFICE COMPLEX, BEHIND SWAMI VIVEKANAND GARDEN, MAHIM CAUSE WAY MAHIM - WEST - MUMBAI YUSUF BLDG II FLOOR 43 MAHATMA GANDHI RD, FLORA FOUNTAIN FORT MUMBAI 91 ABDUL REHMAN STREET - 2ND FLOOR R NO 6, TOPIWALA MANZIL MUMBAI

District

State

Category

57

161896

SHASHIDHARA & CO CHETAN & GURUNATH ACHARYA & CO CHANDRASHEKAR KOTE & CO G BAGRODIA & CO SHETTY & THOMAS DSCSA& ASSOCIATES MENDEZ & PETER C THOMAS AND ASSOCIATES A K B JAIN & CO R K PARAKH & CO RATHI & CO N C SARAF & CO KADAM & CO BHADADE LAHOTI & CO POWAR SAMANT & JAGOJE

BANGALORE URBAN

KARNATAKA

2

58 59 60 61 62 63 64 65 66 67 68 69 70 71

891936 161716 160519 160710 161312 163505 170908 171843 201365 201113 202578 201752 213937 630

BANGALORE URBAN BANGALORE URBAN BANGALORE URBAN BANGALORE URBAN DAKSHIN KANNAD

KARNATAKA

2

KARNATAKA

2

KARNATAKA

2

KARNATAKA

2

KARNATAKA

2

MYSORE

KARNATAKA

2

ERNAKULAM THIRUVANANTHA PURAM BHOPAL BHOPAL GWALIOR INDORE AHMADNAGAR

KERALA

2

KERALA MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MAHARASHTRA

2 2 2 2 2 2

JALGAON

MAHARASHTRA

2

72

214701

KOLHAPUR

MAHARASHTRA

2

73

60527

P M AGRAWAL & ASSOCIATES

MUMBAI

MAHARASHTRA

2

74

891451

M A PARIKH & CO H H BANDUKWALA & CO

MUMBAI

MAHARASHTRA

2

75

60256

MUMBAI

MAHARASHTRA

2

Run Date: 26/3/2009 19:13:41 PM

Page 4 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2008-2009
Sr. No 76 UCN 891905 Firm Name ALLADI KRISHNAN & KUMAR DAYAL & LOHIA Address
503-504, VIP PLAZA - B-7, VEERA INDUSTRIAL ESTATE, OFF LINK ROAD, ANDHERI-WEST - MUMBAI KAMANWALA CHAMBERS - FIRST FLOOR OFFICE NO 6 & 7, SIR P M ROAD, FORT - MUMBAI 102, GAURESH APTS,AGARKAR CHOWK OLD POLICE LINE,, ANDHERI(E) - MUMBAI 402 REGENT CHAMBERS NARIMAN POINT - MUMBAI NO 8,1ST FL,NEELKANTH SHOPPING - ARCADE, R CHEMBURKAR MARG, CHEMBUR - MUMBAI 1103 ARCADIA - 195, NARIMAN POINT, MUMBAI OFFICE NO 31 13TH FLOOR BLDG N - 3 NAVJIVAN CO OP H S LAMINGTON, RD - MUMBAI 301 JOLLY BHAVAN NO.2 THIRD FLOOR, 7 NEW MARINE LINES - MUMBAI D-25 RAMESHWAR FIRST FLOOR - 1167 MURAR RD MULUND-WEST - MUMBAI DAHANUKAR BUILDING, 5TH FLOOR, 480, KALBADEVI ROAD MUMBAI 24, ATLANTA - NARIMAN POINT - MUMBAI SUITE NO 9 # HARE RAM HARE KRISHNA BLDG MANGLAM DAIRY LANE, AKURLI CROSS ROAD NO 4 & JUNCTION OF 1 & 100, KANDIVILI (E) - MUMBAI 16 SURTI CHAMBERS I FLOOR - DHOBI TALAO LANE - MUMBAI GAJANAN COLONY NO 2 ROOM NO 5, GAJANAN COLONY ROAD, GOREGAON WEST MUMBAI 3RD FLOOR NIPANE CHAMBERS - ABOVE CAREER LANCHER, OPP ICICI ATM, DHARAMPATH NAGPUR ZERO MILES STONE - OPP GOVT. BOOK DEPOT, CIVIL LINES - NAGPUR BUSINESS PLAZA & FARMLAND - CENTRAL BAZAR ROAD, NEAR LOKMAT SQUARE NAGPUR 102-A WING - LOKMAT BHAVAN, WARDHA ROAD - NAGPUR

District
MUMBAI

State
MAHARASHTRA

Category
2

77

62644

MUMBAI

MAHARASHTRA

2

78 79 80 81 82 83 84 85 86

62923 64484 60724 64451 66722 60608 66728 64413 66585

A S L & CO R K KHANNA & ASSOCIATES A P RAJAGOPALAN & CO P D SARAF & CO BABU U CHOKSHI & CO V J CHOKSI & CO PRATAP B SHETH & CO M L BHUWANIA & CO M M CHATURVEDI & CO CHATURVEDI & PATEL FATEHI & ASSOCIATES DEEPAK MARU & CO

MUMBAI

MAHARASHTRA

2

MUMBAI

MAHARASHTRA

2

MUMBAI

MAHARASHTRA

2

MUMBAI

MAHARASHTRA

2

MUMBAI

MAHARASHTRA

2

MUMBAI

MAHARASHTRA

2

MUMBAI

MAHARASHTRA

2

MUMBAI

MAHARASHTRA

2

MUMBAI

MAHARASHTRA

2

87

607305

MUMBAI

MAHARASHTRA

2

88

66638

MUMBAI

MAHARASHTRA

2

89

781474

MUMBAI

MAHARASHTRA

2

90

607716

S V K & CO KPRK& ASSOCIATES GUPTA SARDA & BAGDIA MAHESH RATHI & CO

NAGPUR

MAHARASHTRA

2

91

212523

NAGPUR

MAHARASHTRA

2

92

212309

NAGPUR

MAHARASHTRA

2

93

210708

NAGPUR

MAHARASHTRA

2

Run Date: 26/3/2009 19:13:41 PM

Page 5 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2008-2009
Sr. No 94 UCN Firm Name Address
001 JAIDEV APARTMENT MAZZENINE FLOOR, NEAR GUNDWANA SQUARE, BYARAMJI TOWN NAGPUR 154 SARDA SANKUL VAKILWADI - NASHIK 540,D WING,5TH FLOOR CLOVER CENTRE,, 7,MOLEDINA ROAD PUNE 5TH FLOOR, - 1025, SADASHIV PETH - PUNE 719/1 GRUHRACHANA SOCIETY - BLDG NO 1 BLOCK NO 2, YESHWANT NAGAR, NR BANK OF MAHARASHTRA NAVI PETH - PUNE 1 POONAM ARCADE 1170/11, REVENUE COLONY,, SHIVAJI NAGAR - PUNE FLAT NO. 2 BORSE BLDG - ABOVE KOTHRUD POSTOFFICE, KOTHRUD BUS STAND - PUNE OFFICE NO.2 "MAHALAXMI HEIGHTS" - NEAR SUNRISE GARDEN, MUMBAI - PUNE HIGHWAY, PIMPRI - PUNE 537 SADASHIV PETH JONDHALE CHOWK PUNE FLAT NO.2 GEET APTS 5/10 ERANDAWANA PUNE 5 SADASHIV PETH - NEAR ALKA TALKIES TILAK RD-30 - PUNE G-6/2 JANTA HSG. COMPLEX - OPP. VIJAYA BANK, JESAL PARK,, BHAYANDAR-EAST, THANE - BHAYANDAR 402 MANI BHUVAN - OPP JAWAHAR NAGAR HALL, S V ROAD, GOREGAON WEST - MUMBAI PLOT NO 687/2416 EKAMRA BAZAR EKAMRA KANAN ROAD, NEAR ANKUR PUBLIC SCHOOL, NAYAPALLI BHUBANESWAR HOUSE NO.B-IX /722 GALI NO. 6 - PATEL NAGAR ABOHAR SHOP NO.4 - SUNDER SINGH MARKET, GILL ROAD - LUDHIANA 8 YADVINDRA COLONY THE MALL - PATIALA HIG-847, PHASE-2 - S A S NAGAR, PUNJAB - MOHALI

District

State

Category

200917

SADANI & SINGHI ASHOK S ZAWAR & CO UDYEN JAIN & ASSOCIATES BHIDE AND SHAH DGABSS& ASSOCIATES

NAGPUR

MAHARASHTRA

2

95 96 97

213170 213614 214910

NASIK

MAHARASHTRA

2

PUNE

MAHARASHTRA

2

PUNE

MAHARASHTRA

2

98

215399

PUNE

MAHARASHTRA

2

99

210002

BAL BATHIA & CO SUDHIR TAORI & CO KISHOR GUJAR & ASSOCIATES V S MEHTA & CO PAITHANKAR & PARANJAPE BAPAT & CO SDA& ASSOCIATES LAD & NAGARAL ASSOCIATES

PUNE

MAHARASHTRA

2

100

607689

PUNE

MAHARASHTRA

2

101

214563

PUNE

MAHARASHTRA

2

102 103 104

210498 215473 4600

PUNE

MAHARASHTRA

2

PUNE

MAHARASHTRA

2

PUNE

MAHARASHTRA

2

105

783700

THANE

MAHARASHTRA

2

106

64124

THANE

MAHARASHTRA

2

107

260726

A K LENKA & CO

KHURDA

ORISSA

2

108 109 110 111

282215 282160 890825 80192

ASHOK KUMAR GARG & CO K S DUA & CO ANIL ARORA & ASSOCIATES CHAWLA & ASSOCIATES

FEROZPUR

PUNJAB

2

LUDHIANA PATIALA RUPNAGAR

PUNJAB PUNJAB PUNJAB

2 2 2

Run Date: 26/3/2009 19:13:41 PM

Page 6 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2008-2009
Sr. No 112 113 114 115 116 UCN 503434 191548 324243 331564 330945 Firm Name ANJANI RAKESH & ASSOCIATES P SENTHAMARAI KANNAN & CO S KUMAR GARG & ASSOCIATES SANDEEP VARSHNEY & CO SANJEEV SHRIRAM VERMA & CO KRISHAN KUMAR AGARWAL & CO GUPTA SANDEEP & ASSOCIATES VIJAY PRAKASH & CO GOYAL SANJAY & CO HAJRA SINGH & DHAR P C MASKARA & CO S P CHATTERJEE & CO SEN & LAHIRI RAVINDRA K AGARWAL & CO MURALI & NAGESH ANJAN & ASSOCIATES BOBBY MATHAI & ASSOCIATES SUBRAMANYAM & DEVASHISH SHEKHAR KOTHARI & ASSOCIATES KALA PARAKH & FARISHTA Address
CUSTOM ROAD - BANSWARA 337/4 SECOND AVENUE ANNA NAGAR - CHENNAI TIBRA ROAD - OPP. TRANSFORMER MODINAGAR B-2/52, VIPUL KHAND GOMTI NAGAR LUCKNOW 204 II FLOOR - SHALIMAR SQUARE, 126/31 B N ROAD, LALBAGH LUCKNOW 56/1 F 1ST FLOOR DHARANSHALA GOLAK BABU, SHIVAJI ROAD, OPP. N.A.S.INTER COLLEGE - MEERUT WAJID NAGAR - OFFICE COMPLEX, PRINCE ROAD - MORADABAD C-7/43 PRAKASH BHAWAN - SENPURA, LAHURABIR VARANASI VISHNU PHARMACY DAKSH ROAD, KANKHAL, UTTARANCHAL HARDWAR HINDUSTHAN PARK STREET NO 1 - ASANSOL 423/1 BURDWAN ROAD BESIDES SILPANCHAL BHAWAN - SILIGURI 29/6 RAM KUMAR GANGULI LANE - P BOTANICAL GARDEN HOWRAH 14/2 OLD CHINA BAZAR STREET - 2ND FLOOR, ROOM NO. 180, KOLKATA SIDDHA GIBSON - 1 GIBSON LANE, 2ND FLOOR SUITE NO. 214 & 215 - KOLKATA 29-27-42 SURYANARAYANA STREET - SURYARAOPET - VIJAYAWADA 22 BAHUMUKHI BHAWAN NEW MARKET - PATNA NEAR CHRISTIAN HOSPITAL - MAIN ROAD, DALLI RAJHARA (P.O.) DURG 37/230, FIRST FLOOR , BIDAM SADAN - OPP.CITY KOTWALI, CHHOTAPARA ROAD - RAIPUR D-47 SECTOR-I DEVENDRA NAGAR, (C.G.) - RAIPUR E A C COLONY POORNIMA ENGLISH SCHOOL, BEHIND

District
BANSWARA CHENNAI GHAZIABAD

State
RAJASTHAN TAMIL NADU UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

Category
2 2 2

LUCKNOW

2

LUCKNOW

2

117

330446

MEERUT

UTTAR PRADESH

2

118 119 120 121 122 123

330257 331944 104567 340104 340108 340174

MORADABAD

UTTAR PRADESH UTTAR PRADESH

2

VARANASI

2

HARIDWAR

UTTARAKHAND

2

BARDDHAMAN DARJILING

WEST BENGAL WEST BENGAL

2 2

HAORA

WEST BENGAL

2

124

70463

KOLKATA

WEST BENGAL

2

125

72795

KOLKATA

WEST BENGAL

2

126 127 128

245 1572 212744

KRISHNA

ANDHRA PRADESH BIHAR

3

PATNA

3

DURG

CHHATTISGARH

3

129 130 131

201178 710145 710047

RAIPUR

CHHATTISGARH

3

RAIPUR

CHHATTISGARH

3

RAIPUR

CHHATTISGARH

3

Run Date: 26/3/2009 19:13:41 PM

Page 7 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
COLLECTORATE - RAIPUR 202 SHEEL COMPLEX BEHIND AGMAN COMPLEX, MITHAKHALI UNDER BRIDGE RD, NAVRANPURA AHMEDABAD 7/8 MRUDUL TOWER FIRST FLOOR - H K HOUSE LANE, ASHRAM ROAD - AHMEDABAD 5/6, 3RD FL, DHAVAL COMPLEX - BEHIND NAVRANGPURA P O,, NAVRANGPURA AHMEDABAD 401 MAHAKANT - OPP V S HOSPITAL - AHMEDABAD G/3 INDRAPRASTHA FLATS - BEHIND GURUDWARA, NR.VAISHALI SOCIETY, JAIL ROAD - MEHSANA H NO. 1362, SECTOR -VI BAHADUR GARH,, DISTT. JHAJJAR - JHAJJAR S C F 57, IST FLOOR SECTOR-6 - PANCHKULA NOVELTY BUILDING - IST FLOOR, G.T.ROAD PANIPAT 5/491 INDRA COLONY ATLAS ROAD, - SONEPAT NO. 108, I FLOOR - # 3, MIG KHB COLONY, II STAGE, 6TH CROSS, BASAVESHWARNAGAR BANGALORE # NO:108 FIRST FLOOR RAGHAVA COMPLEX, K C ROAD - BELLARY UMACHAGI COMPLEX FIRST FLOOR, U S A TOWER, COEN ROAD HUBLI XII/AMC-1752(18/718) MAMPARAMBIL HOUSE, ZILLA COURT WARD, THATHAMPALLY P O ALAPUZHA THE TASS - MANNATH LANE, OFF: M G ROAD THRISSUR GURUDWARA ROAD BETUL GANJ - BETUL S-2 SHREE RAJA PARISAR - 29-A ZONE II, MAHARANA PRATAP NAGAR - BHOPAL F - 1 , PLOT NO.-70 - ZONE - I, M P NAGAR - BHOPAL "GOPAL BHAWAN" - 161, ZONE -1,, M.P.NAGAR BHOPAL 42/1 SHEELA SADAN RANGMAHAL SQUARE,

District

State

Category

132

120083

G M SHAIKH & CO

AHMADABAD

GUJARAT

3

133

120193

J P SHAH & CO

AHMADABAD

GUJARAT

3

134 135 136

120491 121192 122443

NATWARLAL R SHAH & CO M K SHAH & CO KANTILAL MANILAL SHAH & CO RAVINDER DHARAMBIR & CO HARISH SONI & CO VIJAY KUMAR GARG & ASSOCIATES T U & CO ANANTHA HARISH & ASSOCIATES B K ANIL KUMAR & CO D SHANTILAL JAIN & CO SIVAPRASAD & ASSOCIATES SURESH NAIR & ASSOCIATES P K KHANDELWAL & ASSOCIATES GYAN JAIN & CO RATH DINESH & ASSOCIATES PRAMOD K SHARMA & CO D R SONI & CO

AHMADABAD

GUJARAT

3

AHMADABAD

GUJARAT

3

MAHESANA

GUJARAT

3

137 138 139 140 141

130999 131430 130269 131149 843716

JHAJJAR PANCHKULA PANIPAT SONIPAT

HARYANA HARYANA HARYANA HARYANA

3 3 3 3

BANGALORE URBAN

KARNATAKA

3

142 143

161944 162740

BELLARY

KARNATAKA

3

DHARWAD

KARNATAKA

3

144

171342

KOTTAYAM

KERALA

3

145 146 147 148 149 150

171910 201212 200313 201892 201870 200022

THRISSUR BETUL

KERALA MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

3 3

BHOPAL

3

BHOPAL BHOPAL BHOPAL

3 3 3

Run Date: 26/3/2009 19:13:41 PM

Page 8 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
NEW MARKET, T T NAGAR - BHOPAL 148 ZONE II - MAHARANA PRATAP NAGAR - BHOPAL OPPOSITE POST OFFICE JUMERATI - BHOPAL 159 IST FLOOR - F-6 ZONE II, M P NAGAR - BHOPAL 14 TARANI COLONY - A B ROAD - DEWAS LAXMAN BUILDING - OPP. OLD HIGH COURT GWALIOR 111 SHANTI NIKETAN COLONY - NEAR BOMBAY HOSPITAL, RING ROAD INDORE KALPTARU - 32 "PUSHPKUNJ", VALASANA ROAD - IDAR RAJESHWAR COMMERTIAL COMPLEX, OPP. MUNICIPAL COMMITTEE,, GANDHI CHOWK, - AKOLA FIRST FLOOR, DHOLE'S HOUSE - BALAJI PLOTS, PANNALA NAGAR ROAD AMRAVATI MAIN ROAD - BHANDARA 3RD CROSS MAIN ROAD KALANTRI LANE - LATUR ULTIMATE BUSINESS CENTRE - 111-A M G ROAD, FORT - MUMBAI G 6 BHAVESHWAR COMPLEX - OPP VIDYAVIHAR BUS DEPOT, VIDYAVIHAR WEST MUMBAI B - 414 YASHWANT SHOPPING CENTRE CARTER ROAD NO 7, BORIVALI - EAST MUMBAI OFFICE NO 3 GROUND FLOOR - SATYAM A WING SHOPPING CENTRE, M G ROAD, GHATKOPAR (E) MUMBAI 603 SATYAM - MISTRY COMPLEX, ANDHERI EAST - MUMBAI 201, URMISH APARTMENT - NEAR ASTHBHUJA MANDIR SQUARE, OPP RUDRAKAR'S HOUSE WARDHA 283 FIRST FLOOR BADHANI NIWAS - OPP. SADAR CHOTTI MASJID, SADAR - NAGPUR

District

State

Category

151 152 153 154 155 156 157

201550 201298 201791 702809 202214 202485 122138

P K SHARMA & CO SURESH WADHWANI & ASSOCIATES SANJAY BOMB & CO T VAIDYA & ASSOCIATES BANSAL MUKESH & ASSOCIATES ATUL PREMDAYAL & CO K V MEHTA & CO

BHOPAL BHOPAL

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

3 3

BHOPAL DEWAS GWALIOR

3 3 3

INDORE

3

AHMADNAGAR

MAHARASHTRA

3

158

210318

CHAUDHARY & CO

AKOLA

MAHARASHTRA

3

159 160 161 162

607678 215278 607356 780457

SHYAM RATHI & CO B LAHOTI & CO AGRAWAL KARWA & BANGAD BHADADA NAVALKAR & MAHESHWARI CM&RS ASSOCIATES

AMRAVATI

MAHARASHTRA

3

BHANDARA LATUR

MAHARASHTRA MAHARASHTRA

3 3

MUMBAI

MAHARASHTRA

3

163

66856

MUMBAI

MAHARASHTRA

3

164

64948

HANSARIA SHAH S & ASSOCIATES

MUMBAI

MAHARASHTRA

3

165

5053

CHETAN T SHAH & CO GANDHI JAIN & ASSOCIATES PANPALIYA TAORI & CO

MUMBAI

MAHARASHTRA

3

166

62811

MUMBAI

MAHARASHTRA

3

167

131

NAGPUR

MAHARASHTRA

3

168

212868

H D BADHANI & CO

NAGPUR

MAHARASHTRA

3

Run Date: 26/3/2009 19:13:41 PM

Page 9 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2008-2009
Sr. No 169 170 UCN 210001 214588 Firm Name SURYAKANT GANDEWAR & CO GOVILKAR & ASSOCIATES Address
SHRI SAI KRUPA, 1-2-1411 - SHIVAJI NAGAR NANDED 5,6 PATEL PRIDE - PATIL LANE NO 2, COLLEGE ROAD - NASHIK B & S HOUSE - 29/8, SHARAD HOUSING SOCIETY, OPP.BHARTIYA VIDYA BHAVAN SCHOOL, OFF SENAPATI BAPAT ROAD - PUNE 103 MEGH APARTMENTS C S NO 39/33 NEAR KAKA HALWAI, PRABHAT ROAD - PUNE OFFICE NO1. GROUND FLOOR - AMRAPALI APARTMENT, DNYAN PRABHODHINI LANE, 988 SADASHIV PETH - PUNE 1B/A, VIVEKANAND PARK, - 3,DR. AMBEDKAR ROAD,, OPP. NEHRU MEMORIAL HALL, - PUNE 44/703 - LOKMANYA NAGAR - PUNE 269 MAHATMA GANDHI ROAD - - PUNE GOKULNAGAR B BUILDING DNYANESHWAR PADUKA CHOWK, 1184/4 SHIVAJINAGAR, FERGUSON COLLEGE ROAD - PUNE FLAT NO 4 - VENKATESH EMBASSY, 1ST FLOOR, MIRAJ ROAD - SANGLI D - 3/26 GIRNAR COMPLEX - NEAR AMARAI, BEHIND JETHIBHAI WADI, RATANSHINAGAR SANGLI 46 NIRMAL GOVT COLONY VISHRAM BAG - - SANGLI SHAILAJA C S NO.575-EXTN. - OPP. PRAJAKTA MATERNITY HOSPITAL, CIVLI HOSPITAL ROAD, SOUTH SHIVAJINAGAR - SANGLI RAGHUCHANDRA 500/A-4 - SADAR BAZAR OPP CIVIL HOSPITAL - SATARA R V SANSARE & CO - 1872 GOPALAKRISHNA NIWAS, MARUTI LANE RATNAGIRI 203 SHREE WARDHMAN PREMISES COOP SOC MANPADA ROAD, B/H SHIVAJI STATUE, DOMBIVALI (EAST) -

District
NANDED

State
MAHARASHTRA

Category
3

NASIK

MAHARASHTRA

3

171

607426

BAHETI & SOMANI

PARBHANI

MAHARASHTRA

3

172

213590

P N PHADKE & CO

PUNE

MAHARASHTRA

3

173

782880

DHIRAJ RATHI & CO

PUNE

MAHARASHTRA

3

174 175 176

211726 215480 214423

SURESH C SHAH & CO GARGE JANGAM & KULKARNI SHRI E S VENKATARAMAN ASSOCIATES DIVEKAR KOLHATKAR & ASSOCIATES

PUNE

MAHARASHTRA

3

PUNE

MAHARASHTRA

3

PUNE

MAHARASHTRA

3

177

840

PUNE

MAHARASHTRA

3

178

214078

A H NAGAR & CO

SANGLI

MAHARASHTRA

3

179

607509

JOSHI AND MEHTA ULAGADDE BHAT & COMPANY PAWAR KULKARNI AND ASSOCIATES

SANGLI

MAHARASHTRA

3

180

780921

SANGLI

MAHARASHTRA

3

181

214266

SANGLI

MAHARASHTRA

3

182 183

210266 210354

S G SWAMI & CO R V SANSARE & CO

SATARA

MAHARASHTRA

3

SATARA

MAHARASHTRA

3

184

215248

M L SONI & ASSOCIATES

THANE

MAHARASHTRA

3

Run Date: 26/3/2009 19:13:41 PM

Page 10 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
DOMBIVALI 3 SHRAM-SAPHAL CHS NER BAPUJI BOOK STALL, VISHNUNAGAR, NAUPADA - THANE 505, RAJHANS, GAODEVI ROAD - ABOVE RAJMAL LAKHICHAND JEWELLERS, THANE-WEST - THANE 8/2,PATIL & BHOIR APT. ( OLD ) - BHAGATSINGH ROAD, NR. KDMC OFFICE, DOMBIVLI ( E ) DOMBIVALI 219 SAI-VIHAR - CHHATRA PATI SHIVAJI PATH KALYAN 302, ARENJA CORNER, SECTOR - 17,, VASHI NAVI MUMBAI 1/91, SAGAR NIWAS, GROUND FL., BHAUDAJI CROSS, ROAD NO.10, MATUNGA, - MUMBAI 101 DARSHAN TOWERS DR AMBEDKAR ROAD, THANE-WEST - THANE 06, FIRST FLOOR, ASMITA APARTMENT - ABOVE KANCHAN MOTORS, RAMBAUG-2, KALYAN-WEST - KALYAN VIDHARBHA MERCHANTS URBAN CO OP BANK MAIN ROAD, MOHTA COMPLEX, HINGHANGHAT - DIST. WARDHA RATAN-KUNJ - DR. J C KUMARAPPA MARG, SHASTRI CHOWK WARDHA 16 BRIJ NAGAR JALANDHAR CITY JALANDHAR C/O MR SATISH KUMAR SOOD, - SUNNY SIDE THE MALL, NEAR SAINIK SCHOOL - KAPURTHALA S-13,14 2ND FLOOR SWAMI COMPLEX, INDRA MOTOR CIRCLE - AJMER E-385, LAL KOTHI SCHEME - BEHIND NEW VIDHAN SABHA, TONK ROAD - JAIPUR 21, ABHAYGARH SCHEME - OPP. KENDRIYA VIDYALAYA - I, AIR FORCE - JODHPUR NO:14 (OLD NO:37C) NATHAMUNI STREET, T NAGAR - CHENNAI NO.45/1 SATHYAMOORTHY ROAD - RAM NAGAR COIMBATORE

District

State

Category

185

212193

VIDYADHAR JOSHI & ASSOCIATES PARAS SAVLA & ASSOCIATES

THANE

MAHARASHTRA

3

186

215281

THANE

MAHARASHTRA

3

187

56

JIGNESH DEDHIA & CO P M DALVI & CO RAJESH CHAKOTE & ASSOCIATES SHAPARIA & MEHTA PATWARDHAN & JAMENIS DADLANI RAO & CO

THANE

MAHARASHTRA

3

188 189 190 191

210932 214292 64435 212639

THANE

MAHARASHTRA

3

THANE

MAHARASHTRA

3

THANE

MAHARASHTRA

3

THANE

MAHARASHTRA

3

192

213424

THANE

MAHARASHTRA

3

193

607304

CHANDAK DANGRA & ASSOCIATES APJ& ASSOCIATES K BHAGAT & CO ANKUR GARG & ASSOCIATES A R A & CO H S BADAYA & CO SUNIL SINGHVI & ASSOCIATES AV NARAYANASWAMY & N CHOODAMANI GGA& ASSOCIATES

WARDHA

MAHARASHTRA

3

194 195 196 197 198

607496 280229 282204 293247 1477

WARDHA

MAHARASHTRA

3

JALANDHAR

PUNJAB

3

KAPURTHALA

PUNJAB

3

AJMER

RAJASTHAN

3

JAIPUR

RAJASTHAN

3

199

293115

JODHPUR

RAJASTHAN

3

200

311375

CHENNAI

TAMIL NADU

3

201

312878

COIMBATORE

TAMIL NADU

3

Run Date: 26/3/2009 19:13:41 PM

Page 11 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2008-2009
Sr. No 202 UCN 100819 Firm Name P K CHADHA & CO Address
B-76, SECTOR-14 GAUTAM BUDH NAGAR NOIDA 1-1-107, SHREE KUNJ RADHA KRISHNA ROAD AT OM TEXTILE WHOLE SALE CLOTH MERACHANT, BARA BAZAAR - SIRPUR KAGHAZNAGAR DOOR NO 475-476 - TILAK ROAD - TIRUPATI 10-5-10, FLAT NO B-3 SATYA SOWDHA APTS, NAGESWARA RAO STREET, RAMARAOPETA KAKINADA 3-7-23/59 KURAGAYALA THOTA - PATHURU NARASARAOPET, GUNTUR D.T NARASARAOPET 12-2-460 /11 - JEEVAN KALYAN NAGAR, MEHDIPATNAM HYDERABAD 8-1-109, SHIVAJI NAGAR ADJACENT STREET TO MAHABOOB COLLEGE SECUNDERABAD FLAT NO.206 B, 2ND FLOOR - PADMA HAMSA APARTMENTS, 9-1-7-83,84/1 SARDAR PATEL ROAD SECUNDERABAD 7 GENERAL BAZAAR - SECUNDERABAD FLAT NO.601 ARUN APARTMENTS - REDHILLS - HYDERABAD M/S SHAH WAMANDAS & CO., - H.NO.7-4-113/3 GANDHI GUNJ NIZAMABAD 34/100 VIVEKANANDAPURAM SAINIKPURI POST SECUNDERABAD H NO. 8-3-77 OLD BEET BAZAR - - WARANGAL 204 PRASANTI PRIME PHASE-II - A M ROAD, ULUBARI - GUWAHATI `SUMANGLAM' - NEAR SHAHID CHOWK, TILAK NAGAR - BILASPUR 10, IIND FLOOR - SHAHID VIR NARAYAN SINGH PARISAR, NAGAR GHADI CHOWK - RAIPUR IST FLOOR HANUMAN MARKET - RAM SAGAR PARA - RAIPUR AJAY NIWAS - RAMDHIN MARG - RAJNANDGAON

District
GAUTAM BUDDHA NAGAR

State
UTTAR PRADESH

Category
3

203

21427

CHANDRA PRAKASH SHARMA & CO GUPTA & GOPI D P R SWAMY & ASSOCIATES ESWARA DURGA PRABHAKAR VATTIKUTI SUDHAKAR N K RADHAKRISHNA & CO

ADILABAD

ANDHRA PRADESH

4

204 205

22942 22525

CHITTOOR

ANDHRA PRADESH ANDHRA PRADESH

4

EAST GODAVARI

4

206

891185

GUNTUR

ANDHRA PRADESH

4

207

21477

HYDERABAD

ANDHRA PRADESH

4

208

22002

HYDERABAD

ANDHRA PRADESH

4

209

21823

S A S ASSOCIATES VENKAT KAMINENI & ASSOCIATES R LUNKER & CO SANDEEP KUMAR

HYDERABAD

ANDHRA PRADESH

4

210 211 212

21682 22837 24439

HYDERABAD KHAMMAM

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4 4

NIZAMABAD

4

213 214 215 216 217 218 219

21191 804664 40297 200051 3817 201992 710006

UDAYABHAN S N S RAJESH BAJAJ & ASSOCIATES D K CHAUDHURI & ASSOCIATES SURESH C GOEL & CO BAGHEL & ASSOCIATES ARUN BERLIA & CO SUDHIR KUMAR JAIN & CO

RANGAREDDY

ANDHRA PRADESH ANDHRA PRADESH ASSAM

4

WARANGAL KAMRUP

4 4

BILASPUR

CHHATTISGARH

4

RAIPUR

CHHATTISGARH

4

RAIPUR RAJNANDGAON

CHHATTISGARH CHHATTISGARH

4 4

Run Date: 26/3/2009 19:13:41 PM

Page 12 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2008-2009
Sr. No 220 221 222 223 224 225 226 UCN 710139 107026 106830 106823 107031 293472 890743 Firm Name RAHUL R K JAIN & CO V P JAIN & ASSOCIATES SMS& ASSOCIATES AMIT NIRMAL & ASSOCIATES A MOHAN & COMPANY J K ANAND & ASSOCIATES DESHPANDE VENKATESH PANDURANG V G AMONKAR & CO V N BARGI & CO PATIL MANICKRAO S PRAKASH PAWAR & CO Address
KHANDELWAL COMPLEX KAMPTEE LINE RAJNANDGAON AMBIKA BHAWAN - F-1 (FIRST FLOOR), 4658-A/21 ANSARI ROAD, DARYA GANJ - NEW DELHI 16/100, LGF, VIKRAM VIHAR - LAJPAT NAGAR-V - NEW DELHI 75, BHAGIRATHI APARTMENTS - SECTOR 9 ROHINI - DELHI B-32, KIRTI NAGAR - NEW DELHI 7,LGF, SHRESHTHA VIHAR - - DELHI 208, NIZMAR CENTRE DR.ATMARAM BORKAR ROAD, PANAJI - PANAJI GOA M/S V G AMONKAR & CO. 2ND FLOOR MATHIAS PLAZA, 18TH JUNE ROAD PANAJI - PANAJI GOA 108 - GOVINDA AFONSO ALBOQUEQUE RD PANAJI GOA "F/15,SILVER GATE ESTATES - NEAR FOREST DEPARTMENT,, AQUEM MARGAO GOA BUILDING NO 5 FLAT NO 3 - MODEL CH SLTD, OPP P W D PUMP HOUSE, LA CAMPALA MIRAMAR PANAJI GOA DINESH M. PATEL & CO., 'FLAT NO 6/C-D, B'BLOCK , 1ST FLOOR., ROYAL APTS.,, KHANPUR AHMEDABAD S N MEHTA & ASSOCIATES - 407, ASHWAMEGH AVENUE,NR MITHAKALI, UNDER BRIDGE NAVRABGPURA AHMEDABAD 103/104 PANCHDEEP COMPLEX - MAYUR COLONY MITHAKALI SIX ROAD, NAVRANGPURA AHMEDABAD 103 RADHA APARTMENT ABOVE GUJARAT TRAVELS, WAGHAWADI ROAD - BHAVNAGAR RISHIKESH APARTMENT, FLAT NO.A-1,, BEHIND VIRAL BAUG,, PALACE ROAD, NR.SANSKAR DEEP SCHOOL, JAMNAGAR LILASHA COMPLEX - 2ND FLOOR, NR S T STAND VERAVAL

District
RAJNANDGAON

State
CHHATTISGARH

Category
4

DELHI

DELHI

4

DELHI

DELHI

4

DELHI DELHI DELHI

DELHI DELHI DELHI

4 4 4

NORTH GOA

GOA

4

227 228 229

890406 110052 110071

NORTH GOA

GOA

4

SOUTH GOA

GOA

4

SOUTH GOA

GOA

4

230

110261

SOUTH GOA

GOA

4

231

122521

DINESH M PATEL & CO MEHTA SHYAMSUNDER NATHALAL BHAGAT RAJ KUMAR

AHMADABAD

GUJARAT

4

232

121013

AHMADABAD

GUJARAT

4

233

890432

BHARUCH

GUJARAT

4

234

120049

V M SHAH & CO

BHAVNAGAR

GUJARAT

4

235

124342

GOLECHHA KHUSHAL CHAND ASHARA PANDYA & CO

JAMNAGAR

GUJARAT

4

236

121768

JUNAGADH

GUJARAT

4

Run Date: 26/3/2009 19:13:41 PM

Page 13 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2008-2009
Sr. No 237 238 UCN 120588 120046 Firm Name LAXMIKANT THAKKAR & CO KIRAN M PANDYA & CO VINOD DESAI & ASSOCIATES Address
LAXMIKANT THAKKAR & CO. - IST FLOOR, BEENA TOWER STATION ROAD BHUJ SARDAR BHUVAN OPP SHREYAS LODG STATION RD - NADIAD VINOD DESAI & ASSO SATYAM II - FLOOR OPPOSITE WHITE WWY TAILO, NEAR CENTRAL BANK SAYAJI RD NAVSARI 101, PARAMHANS, 25 B JAGNATH PLOT - OPP STREET TO DR KOSHIYS"S CLINIC RAJKOT 209 SAPPHIRE SECOND FLOOR - 21/25-B NEW JAGNATH PLOT, NEAR MATALIA HOUSE RAJKOT M T SHAH & CO - 60/B MAMANI POLE, RAOPURA ROAD - VADODARA 302 PRESIDENT PLAZA BLOCK-C, OPP SIDDH-SHILA APT, NANPURA - SURAT 702 B METRO TOWER NEAR KINNARY CINEMA, RING ROAD - SURAT 203 OPAL SQUARE - B/H EXPRESS HOTEL, ALKAPURI - VADODARA MANOJ SHAH & CO., - 6, RAJHANS, 1ST FLOOR,, NR. CHAR RASTA GIDC., VAPI B-2,PURUSHOTAM GARDEN - NEAR CHANDRANCHAL BANQUET HALL - KARNAL NAZIR & ASSOCIATES F-13 AUQAF BUILDING, BUDSHAH CHOWK SRINAGAR, KASHMIR (J K) - SRINAGAR NO.305 NORTH WING THIRD FLOOR, BRIGADE PLAZA, ANAND RAO CIRCLE - BANGALORE 18 II FLOOR - V MAIN ROAD, GANDHINAGAR BANGALORE # 390 SHIVALAYA - 19TH H MAIN, IST N BLOCK, RAJAJINAGAR BANGALORE 410 & 411 3RD FLOOR AUTO TOWERS, 9 J C ROAD - BANGALORE FLAT NO. 003, SRIVARI ENCLAVE - 113 , 2ND MAIN, 5TH CROSS, SRIRAMNAGAR, ITTAMADU - BANGALORE

District
KACHCHH

State
GUJARAT

Category
4

KHEDA

GUJARAT

4

239

122903

NAVSARI

GUJARAT

4

240

120210

R P SAGLANI & CO

RAJKOT

GUJARAT

4

241

120213

B A SHAH ASSOCIATES M T SHAH & CO B V SHAH & CO P K CHIRANIA & ASSOCIATES ALKESH J SHAH & CO MANOJ SHAH & CO VINEY GOEL & ASSOCIATES NAZIR & ASSOCIATES

RAJKOT

GUJARAT

4

242 243 244 245 246

124297 121464 122952 124366 121819

SABAR KANTHA

GUJARAT

4

SURAT

GUJARAT

4

SURAT

GUJARAT

4

VADODARA

GUJARAT

4

VALSAD

GUJARAT

4

247

130819

KARNAL

HARYANA

4

248

4300

SRINAGAR

JAMMU & KASHMIR

4

249 250 251 252

160703 160025 161150 161654

GAUTAM & CO P GANAPATHI BHAT & CO S L PATIL & CO H M V MURTHY & CO NAGARAJAN K

BANGALORE URBAN BANGALORE URBAN BANGALORE URBAN BANGALORE URBAN

KARNATAKA

4

KARNATAKA

4

KARNATAKA

4

KARNATAKA

4

253

1605

BANGALORE URBAN

KARNATAKA

4

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Page 14 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2008-2009
Sr. No 254 UCN 160200 Firm Name MADAN & BALAN Address
1/1, 4TH FLOOR VINAYAKA TOWERS, 1ST CROSS, GANDHINAGAR BANGALORE NO.24 GIRLS HIGH SCHOOL STREET SESHADRIPURAM BANGALORE PLOT NO.160 MAHALAXMI TEMPLE ROAD, HINDWADI BELGAUM 43/44 CORPORATION SHOPPING COMPLEX GOAVES, HINDWADI BELGAUM RAM NIWAS COLLEGE ROAD - KALI-AMBARAI II BELGAUM 2896, KHADE BAZAR - BELGAUM H K R PETROL BUNK BUILDINGS - NEAR CLOCK TOWER, ROYAL CIRCLE BELLARY YALAMELI COMPLEX BLDE ROAD - BIJAPUR VANAVASI RAAMDEV TEMPLE BUILDING MALMADDI, STATION ROAD - DHARWAD 1ST FLOOR - BILIANGADI COMPLEX, OPP: P C JABIN SCIENCE COLLEGE, VIDYANAGAR - HUBLI NO.8 ENTRANCE BUILDING I FLOOR - DR JAWALI COMPLEX, SUPER MARKET - GULBARGA HOTEL NRUPATUNGA STATION ROAD RAICHUR NO. 14 1ST FLOOR MARUTHI PLAZA, M G ROAD - TUMKUR SAIRAM COMPLEX - OPP. TO SANSKRIT COLLEGE, ZAKIR HUSSAIN ROAD UDUPI 1ST FLOOR - SAYED SULAIMEN'S COTTAGE, HIGH CHURCH ROAD KARWAR D/O SHRI SANTOSH KUMAR JAIN - C/O NETRA JYOTI KENDRA, BHATERA ROAD - BALAGHAT C/O NANAK RAM KISHANLAL JAIN GHANSPURA - KHANDWA MAIN ROAD, SARNI BAGDONA, POST PATHAKHERA - BETUL GRAND HOTEL BUILDING BHARAT TALKIES

District
BANGALORE URBAN

State
KARNATAKA

Category
4

255

782814

SRIDHAR K S

BANGALORE URBAN

KARNATAKA

4

256

163189

S S MUDNUR & CO SAMIR C ANAVEKAR & ASSOCIATES GHANEKAR BHALCHANDRA DATTATRAY C A ARALIMATTI & CO T C GOUD & CO SANGAMESHWAR C SHIROL PREMDAS UDUPA T

BELGAUM

KARNATAKA

4

257

162648

BELGAUM

KARNATAKA

4

258 259 260 261 262

162322 160304 890974 161864 162689

BELGAUM

KARNATAKA

4

BELGAUM

KARNATAKA

4

BELLARY

KARNATAKA

4

BIJAPUR

KARNATAKA

4

DHARWAD

KARNATAKA

4

263

161539

S B SHETTY & CO

DHARWAD

KARNATAKA

4

264 265 266 267

160153 161888 1212 160926

R P BIJASPUR & CO RAMACHANDRA U PRABHU RJSR& ASSOCIATES CHANDRAMOHAN HANDE P THYAMPANNA HEGDE DEEPALI JAIN & CO PAHADIYA & COMPANY MANOJ KANCHHEDILAL SAHU V S RAJDEV & CO

GULBARGA

KARNATAKA

4

RAICHUR

KARNATAKA

4

TUMKUR

KARNATAKA

4

UDIPI

KARNATAKA

4

268

163530

UTTAR KANNAD

KARNATAKA

4

269 270 271 272

202679 202285 202666 200049

BALAGHAT

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

4

BETUL

4

BETUL BHOPAL

4 4

Run Date: 26/3/2009 19:13:41 PM

Page 15 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
CHOURAHA, HAMIDIA ROAD - BHOPAL RAJESH SAHU & CO - 3 C S COMPLEX, FIRST FLOOR - CHHINDWARA 85 SUBHASH NAGAR SIHADA ROAD KHANDWA NEAR EXCLUSIVE SECURITIES LTD. SARAFA BAZAR - ITARSI AMAN AGRAWAL & CO HOTAL SURYA, MAIN ROAD - ITARSI 551 VIKRAM TOWER - 4TH FLOOR, SAPNA SANGEETA TALKIES ROAD - INDORE 12 ANAND NAGAR BHANWAR KUWA ROAD BEHIND SAPNA SANGITA TALKIES - INDORE 39 A ANNAPURNA NAGAR - - INDORE 307 TIRUPATI APARTMENT - 6 GUMASTA NAGAR - INDORE 179-A TILAK NAGAR BESIDE COMMUNITY HALL - INDORE 155 DAWA BAZAR SECOND FLOOR, 13-14 R N T MARG - INDORE 203 MANAS BHAWAN EXTN. - 11 R N T MARG INDORE 10-A GIRNAR CHAMBER SNEH NAGAR MAIN ROAD - INDORE JAIPRAKASH BHADRA & ASSOCIATES - 270 TILAK NAGAR (MAIN) - INDORE 531/24 SAMAJWADI INDIRA NAGAR - INDORE 32 MIG TEEN PULIYA - INDORE 1124-A-1, - SUDAMA NAGAR - INDORE 8/5 YASHWANT NIWAS ROAD - OPP. CENTRAL BANK OF INDIA - INDORE 90 JAWAHAR MARG NANDLALPURA CHOURAHA - INDORE D J DAVE & CO - 52-53 , 2ND FLOOR DAWA BAZAR, 13-14 R N T MARG, - INDORE 33 BAXI GALI - VIR SAVARKAR MARKET, JASWANT MENSION INDORE C/O S B NAGORI & CO -

District

State

Category

273 274 275 276 277

201285 201351 202568 201756 202099

RAJESH SAHU & CO VASHISTHA & CO PANKAJ K AGRAWAL & ASSOCIATES AMAN AGRAWAL & CO RAJESH K JOSHI & CO M C ASAWA & CO SHRIWASTAVA MAHESH & CO MAHESHWARI RAJESH VIKAS AJMERA & CO PANKAJ RATHI & ASSOCIATES RAJESH HEERA LAL MEHTA & CO SUBHASH SUNAINA JAIN & CO JAIPRAKASH BHARDA & ASSOCIATES RATNESH JAIN & COMPANY PRAVEEN K GARG & ASSOCIATES AMAR AHUJA AND ASSOCIATES MANGAL S & CO KAMAL JAIN & CO D J DAVE & CO

CHHINDWARA

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

4

EAST NIMAR

4

HOSHANGABAD

4

HOSHANGABAD

4

INDORE

4

278 279 280 281 282 283 284 285 286 287 288 289 290 291

201751 201779 201533 202165 202073 201667 201842 201395 202304 202338 202645 5582 200868 200252

INDORE

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

4

INDORE INDORE

4 4

INDORE

4

INDORE

4

INDORE

4

INDORE

4

INDORE

4

INDORE INDORE INDORE INDORE

4 4 4 4

INDORE

4

INDORE

4

292 293

200176 200314

P M MISHRA & CO S B NAGORI & CO

INDORE INDORE

MADHYA PRADESH MADHYA

4 4

Run Date: 26/3/2009 19:13:41 PM

Page 16 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
217 APOLLO TOWER, 2 M G ROAD - INDORE

District

State
PRADESH

Category

294

782163

JAIN RAJENDRA KUMAR V K SACHDEVA & CO M KHANDELWAL & CO PIYUSH KAPOOR & ASSOCIATES VIJAY RAMCHANDRA & ASSOCIATES RAJESH G GUPTA & CO R K NAYAK & CO M E PANDI & ASSOCIATES PUNJAWAT PRADEEP SAMIKSHA TIRTHANI & ASSOCIATES SHAILENDRA AGRAWAL & ASSOCIATES JAIN ANIL KUMAR & ASSOCIATES S A MUNOT & CO

157 IMLI BAZAR - INDORE V K SACHDEVA & CO NO.115, DAWA BAZAR, 2ND FLOOR, NEAR PANJON LTD, RNT MARG INDORE 204 206 MANAS BHAWAN 11 R N T MARG - INDORE CHAMBER NO 203-204, KAPOOR CHAMBER'S RAJUL ARCADE, RUSSEL CHOWK, NAPIER TOWN JABALPUR 214, "MOHIT CHAMBERS" IIND FLOOR, NEAR CHANCHALA BAI COLLEGE, 1514, WRIGHT TOWN - JABALPUR 290 JAI NAGAR YADAV COLONY - - JABALPUR SHOP NO 26, 27, IST FLOOR - BHAWANI BHAWAN COMPLEX, 1356 WRIGHT TOWN JABALPUR 209, IIND FLOOR - RAJUL ARCADE, RUSSEL CHOWK - JABALPUR PRADEEP R PUNJAWAT & CO - PUNJAWAT BHAWAN, 7 COLLEGE ROAD RATLAM M/S SAMIKSHA TIRTHANI & ASSOCIATES - C/O S L CHHATTANI & CO, SAVITRI CHHAYA J R BIRLA ROAD, SHRI RAM MARKET SEMARIA CHOWK - SATNA 18 NEW SHUKRAWARI COMPLEX - SHUKRAWARI - SEONI OJHA MARKET - RANI LAXMI BAI MARG - NAGDA 13 PUNAM MOTI APARTMENTS - BEHIND SATTHE COLONY AHMEDNAGAR N J LOHE & CO CHARTERED ACCOUNTANTS, 115, BUILDING 'A', AMBER PLAZA,, STATION ROAD, AHMEDNAGAR JEET PLAZA, BORAWAKE CHOWK - OPP LOKMANYA TILAK VACHNALYA, MAIN RD, SHRIRAMPUR AHMEDNAGAR SHAHAI, NAGAR-MANMAD HIGHWAY - NEAR YEOLA OCTROI, DIST

INDORE

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

4

295

200116

INDORE

4

296

201477

INDORE

4

297

202603

JABALPUR

4

298

202573

JABALPUR

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

4

299

4400

JABALPUR

4

300

200575

JABALPUR

4

301 302

201236 891190

JABALPUR

MADHYA PRADESH MADHYA PRADESH

4

RATLAM

4

303

710142

SATNA

MADHYA PRADESH

4

304 305 306

202288 202495 211033

SEONI

MADHYA PRADESH MADHYA PRADESH MAHARASHTRA

4

UJJAIN

4

AHMADNAGAR

4

307

63808

N J LOHE & CO

AHMADNAGAR

MAHARASHTRA

4

308

213177

B N MURKUTE & CO ROHOM RAJEEV PUNDLIKRAO

AHMADNAGAR

MAHARASHTRA

4

309

890667

AHMADNAGAR

MAHARASHTRA

4

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Page 17 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
AHMEDNAGAR KOPARGAON 1348,T.M.SONAR BLDG.,MAIN ROAD - SHRIRAMPUR FLAT NO. 107, KOHINOOR PLAZA - SAVEDI ROAD, AHMEDNAGAR 144, AMBAR PLAZA - STN RD, NR BUS STAND AHMEDNAGAR 201/B MUTHA CHAMBERS - MARKET YARD ROAD AHMEDNAGAR ATHERVA TOWERS BLOCK NO 10,2ND FLOOR, CHOUPATI KARANJA AHMEDNAGAR "SHIT SNEH" MANIKNAGAR, NAGAR-PUNE ROAD AHMEDNAGAR PANKAJ D SHAH & CO DANA BAZAR TAJNAPETH - AKOLA RAJURKAR COMPOUND BEHIND BOMBAY LODGE, TILAK RD - AKOLA S S LOHIYA & ASSO IST FLOOR - KOTHARI COMMERCIAL COMPLEX, KALA CHABUTRA - AKOLA C/O V S BARDIA - SADAR BAZAR, DIST AMRAWATI PARATWADA H.B. HEDA & CO., JAWAHAR ROAD AMRAVATI 9/4 SHASTRI NAGAR CAMP - - AMRAVATI SHOP NO 24 UPPER FLOOR - GULSHAN PLAZA, BADNERA ROAD, RAJAPETH - AMRAVATI C/O YOGESH KHUSHALCHAND RATHI 1ST FLOOR, SAOJI COMPLEX, BESIDE LIC OFFICE, RALLIES PLOT AMRAVATI IST FLOOR BRAMHANAND BLDG - NEAR INCOME TAX OFFICE, AMBAPETH AMRAVATI I FLOOR SAOJI COMPLEX - RALLIES PLOT AMRAVATI MISHRA LINE - DIST AMRAVATI - PARATWADA SARDA & CO., - RATHI MARKET - AMRAVATI NEAR VITHAL MANDIR, MAIN ROAD,JAMKHED, AHMEDNAGAR FIRST FLOOR SAOJI COMPLEX - BESIDE OLD

District

State

Category

310 311 312 313 314

211425 210210 211832 211497 212752

V D SHINDE & CO C L MADHYAN & ASSOCIATES N M POPTANI & ASSOCIATES M S BARMECHA & CO VIJAY L RATHOD & ASSOCIATES GANDHI MADANLAL KANTILAL PANKAJ D SHAH & CO MANTRI GAURISHANKAR NARAYANDAS S S LOHIYA & ASSOCIATES KAVITA VINAY DALAL H B HEDA & CO G P DESHPANDE & CO GANESH ATAL & COMPANY

AHMADNAGAR

MAHARASHTRA

4

AHMADNAGAR

MAHARASHTRA

4

AHMADNAGAR

MAHARASHTRA

4

AHMADNAGAR

MAHARASHTRA

4

AHMADNAGAR

MAHARASHTRA

4

315 316 317

210196 210247 212640

AHMADNAGAR

MAHARASHTRA

4

AKOLA

MAHARASHTRA

4

AKOLA

MAHARASHTRA

4

318 319 320 321 322

211836 201644 211828 215120 607462

AKOLA

MAHARASHTRA

4

AMRAVATI

MAHARASHTRA

4

AMRAVATI AMRAVATI

MAHARASHTRA MAHARASHTRA

4 4

AMRAVATI

MAHARASHTRA

4

323

607349

TEJASHREE NANDLAL DHOOT

AMRAVATI

MAHARASHTRA

4

324 325 326 327 328 329

607376 211783 214369 211458 607628 607380

SANCHITA RAJESH RATHI S D LAKHOTIA & CO SUBHASH KEJDIWAL & CO SARDA & CO RAVINDRA POPATLAL GADIYA YOGESH K RATHI &

AMRAVATI

MAHARASHTRA

4

AMRAVATI AMRAVATI AMRAVATI AMRAVATI AMRAVATI

MAHARASHTRA MAHARASHTRA MAHARASHTRA MAHARASHTRA MAHARASHTRA

4 4 4 4 4

Run Date: 26/3/2009 19:13:41 PM

Page 18 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2008-2009
Sr. No UCN CO 330 214302 RATAN SHARMA AND CO ALOK S AGRAWAL & ASSOCIATES S P LADDA & CO ARUN KOTECHA & CO U R KASAT & CO KOTECHA KALYANCHAND NANDLAL BASHIR & CO Firm Name Address
LIC OFFICE RALLIES PLOT - AMRAVATI 1ST FLOOR - GULSHAN TOWER, NEAR PANCHSHEEL TALKIES, MORSHI ROAD AMRAVATI C/O DEEPAK AGENSCIES & - KRISHI KENDRA, BAJAJ NAGAR, DIST BHANDARA - TUMSAR VENKTESH - NEAR SHIVAJI STATUE, DR. HEDGEWAR PATH - BEED ARUN KOTECHA & CO HIRALAL CHOWK - BEED UG-13,SARDA SANKUL SUBHASH ROAD - BEED M/S.KOTECHA & CO., KULKIRTI BUNGLOW,, SUBHASH ROAD, - BEED SAVALDAS MAKHIJA COMPLEX, - FIRST FLOOR,, OPP. NATRAJ GARDEN,, KHAMGAON, DIST:BULDHANA KHAMGAON C/O BHAGWAN NAGWANI & CO - ABOVE SKYLARK COMPUTERS, RAYLI JIN AT POST CHIKHLI, DIST BULDHANA - CHIKHLI R P BOHRA & CO SHUBHAM KAROTI, OPP CIVIL COURT KHAMGAON 1ST FLOOR YOGIRAJ APTS - OPP BDCC BANK, BHONDE SARKAR CHOWK - BULDHANA DESHMUKH & CO SHREEKRUPA, DESHMUKH PLOTS CIVIL LINES, NR DR KAVISHWARS RESIDENCE - KHAMGAON 13, MAHARANA PRATAP COMPLEX - NEAR TILAK STATUE - KHAMGAON BHANAPETH WARD NO 2 NEAR JUNI POLICE LINE CHANDRAPUR RAGHUVANSHI COMPLEX - NEAR AZAD GARDEN CHANDRAPUR 'SHREYASH' - BEHIND M AZAD URDU PRIMARY SCHOOL, GANJ WARD NO 2, AZAD CHOWK CHANDRAPUR 1ST FLOOR MEGHRAJ RELAN COMPLEX - J B ROAD NR TOWER GARDEN - DHULE RAJODAY - NAVGRAHI, LANE NO 2 - DHULE

District

State

Category

BHANDARA

MAHARASHTRA

4

331 332 333 334 335

215284 211086 210669 214420 781391

BHANDARA

MAHARASHTRA

4

BID BID BID BID

MAHARASHTRA MAHARASHTRA MAHARASHTRA MAHARASHTRA

4 4 4 4

336

212374

BULDHANA

MAHARASHTRA

4

337

214120

BHAGWAN NAGWANI & CO

BULDHANA

MAHARASHTRA

4

338

210090

R P BOHRA & CO SACHIN VAIDYA & CO

BULDHANA

MAHARASHTRA

4

339

214920

BULDHANA

MAHARASHTRA

4

340

214144

DESHMUKH & CO

BULDHANA

MAHARASHTRA

4

341 342 343

211898 215477 853

N M SHARMA & CO YASHRAJ MUNOT & COMPANY PRAVIN UTTAMCHAND GOTHI ASHOK CHITLANGE & CO JAYESH PRADEEP GAUD MADHUR

BULDHANA

MAHARASHTRA

4

CHANDRAPUR

MAHARASHTRA

4

CHANDRAPUR

MAHARASHTRA

4

344

212014

CHANDRAPUR

MAHARASHTRA

4

345 346

892276 214240

DHULE

MAHARASHTRA

4

DHULE

MAHARASHTRA

4

Run Date: 26/3/2009 19:13:41 PM

Page 19 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name NABARIYA & ASSOCIATES LOKENDRA MUNDADA & ASSOCIATES GUJRATHI ANIL MADHUSUDAN S S PASARI & CO RAMAKANT RATANLALJI AGRAWAL SAOJI MODI & CO BHUPESHKUMAR BANSIDHAR BINDAL BHANGDIA & CO PRAMOD HARISHCHANDRA LADDHA & CO KABRA KAILASHCHANDRA KESHARIMAL P B AGRAWAL & ASSOCIATES SUNEET DESHPANDE & CO P MBANWAT & CO DIPAK ATRAWALKAR & CO PUKHARAJ C JAIN & CO KAILAS B THAKARE & CO S K LALWANI & CO NITIN TOTALA AND ASSOCIATES Address District State Category

347

213154

LANE NO 5 - ABOVE CANARA BANK, NEAR SONYA MARUTI - DHULE BALAJI COMPLEX DHULE ROAD - NEAR SHIVAJI SHOPPING COMPLEX, SAKRI TAL SAKRI - DHULE M/S S.S. PASARI & CO. 2106, 6TH LANE, NEAR MERCHANTS BANK DHULE GIRDHAR NIWAS - NR. PRATAP CLUB, DIST. GONDIA - GONDIA MODI BHAVAN - NEAR RAILWAY STATION, DISTT. GONDIA, AMGAON GONDIA NEAR RLY STATION AT/PO AMGAON - GONDIA 1ST FLOOR GAURAKSHAN MAARKET GONDIA 43, FIRST FLOOR, LATE DADASAHEB B.J.MUNICIPAL MARKET,ATHAWADE BAZAR, AT POST JALGAON - JALGAON K K KABRA & CO 105 GOKUL BLDG - OPP NERI NAKA PANJARA POLE, SHOPPING COMPLEX JALGAON SHREEPRASAD 43 NAVI PETH NR JOSHI MARKET OPP DR TALELE JALGAON 18, RING ROAD - OPP LALIT KALA BHUVAN JALGAON 2ND FLOOR, TOURIST COMPLEX - NEHRU CHOWK - JALGAON SUNIKETAN SHAHUNAGAR - JALGAON 36, HOUSING SOCIETY SHAHU NAGAR JALGAON M/S KAILAS B THAKARE & CO - CHARTERED ACCOUNTANTS, 107 FIRST FLOOR, NEW B J MARKET - JALGAON 5-A TOURIST COMPLEX IST FLOOR, NEHRU CHOWK - JALGAON SHRINIWAS PLOT NO. 30 NEAR HOTEL AMIT, LAXMINARAYAN OIL MILL, R P ROAD - JALNA

DHULE

MAHARASHTRA

4

348

212328

DHULE

MAHARASHTRA

4

349

214428

DHULE

MAHARASHTRA

4

350

213555

GONDIA

MAHARASHTRA

4

351

890765

GONDIA

MAHARASHTRA

4

352 353

215280 781594

GONDIA

MAHARASHTRA

4

HINGOLI

MAHARASHTRA

4

354

211823

JALGAON

MAHARASHTRA

4

355

210145

JALGAON

MAHARASHTRA

4

356 357 358 359 360

607579 212805 100996 212269 607610

JALGAON

MAHARASHTRA

4

JALGAON

MAHARASHTRA

4

JALGAON

MAHARASHTRA

4

JALGAON

MAHARASHTRA

4

JALGAON

MAHARASHTRA

4

361

213162

JALGAON

MAHARASHTRA

4

362 363

212553 214415

JALGAON

MAHARASHTRA

4

JALNA

MAHARASHTRA

4

Run Date: 26/3/2009 19:13:41 PM

Page 20 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2008-2009
Sr. No 364 365 366 UCN 214908 214773 211032 Firm Name VIJAYKUMAR PUSARAMJI AGARWAL SMITA M BHAKKAD & CO M S BHAKKAD & CO AJIT GOLECHHA & CO Address
C/O GAUD STD/PCO - R P ROAD, NEAR SHANI MANDIR - JALNA BHAKKAD BUSINESS CENTRE - 3RD FLOOR, R P ROAD - JALNA BHAKKAD BUSINESS CENTRE - 3RD FLOOR R P ROAD - JALNA F 1 & 2, IST FLOOR DHANWARSHA CHAMBERS, SAROJINIDEVI ROAD JALNA SAGAR KAWNA & CO OPP TO BANJARA KENDRA, ABOVE DARVESH TEXTILE, SUBHASH ROAD - JALNA GAJLATA ARCADE BLOCK NO 7 - GROUND FLOOR 1155 E SYKES, EXTENSION SHAHUPURI KOLHAPUR SNEHALAY PLOT NO70 MANGESHKAR NAGAR, NEAR GOKHALE COLLEGE - KOLHAPUR R.B. JOSHI & ASSOCIATES - 327-E, 11-SHIKAR,, DABHOLKAR CORNER, NEW SHAHUPURI KOLHAPUR VIKRANT APPARTMENTS NEAR RADHAKRISHNA TALKIES - ICHALKARANJI 613 "E" SHAHUPURI - 2ND LANE - KOLHAPUR SWANAND COMPLEX NEW SHAHUPURI, CHURCH ROAD KOLHAPUR 9/670 A SHIRIJI NIKUNJ SARVODAYA NAGAR LANE 2, DIST KOLHAPUR ICHALKARANJI 1386/1B B WARD, - KOLHAPUR C S NO 902/G - F/ 4 RADHIKA SADAN, SAHAPURI, 6TH LANE E WARD - KOLHAPUR 20, MANIK CHAMBERS, SYKES EXTENSION, E WARD, - KOLHAPUR A J DESHPANDE & CO J B DESHPANDE INCHNALKAR OPP PRANT OFFICE, TAL GANDHINGLAJ KOLHAPUR 33 SEVA SADAN - NEW KAPAD MARKET ICHALKARANJI

District
JALNA

State
MAHARASHTRA

Category
4

JALNA

MAHARASHTRA

4

JALNA

MAHARASHTRA

4

367

210445

JALNA

MAHARASHTRA

4

368

607649

SAGAR KAWNA & CO

JALNA

MAHARASHTRA

4

369

890546

A G JAGOJE & CO

KOLHAPUR

MAHARASHTRA

4

370

892579

S S DASALKAR & ASSOCIATES R B JOSHI & ASSOCIATES BALDI NATWARLAL SHREENIWAS PHADNIS DILEEPKUMAR VASANTRAO V G ANIKHINDI & CO N K BALDI & CO PARANJAPE VIKAS SHIVARAM S K SASAVADE & CO NADGOUDA GOVIND BHAGWANTRAO A J DESHPANDE & CO BHUTADA ASSOCIATES

KOLHAPUR

MAHARASHTRA

4

371

213500

KOLHAPUR

MAHARASHTRA

4

372 373

891266 781735

KOLHAPUR

MAHARASHTRA

4

KOLHAPUR

MAHARASHTRA

4

374

210964

KOLHAPUR

MAHARASHTRA

4

375 376 377

214561 210562 607636

KOLHAPUR

MAHARASHTRA

4

KOLHAPUR

MAHARASHTRA

4

KOLHAPUR

MAHARASHTRA

4

378

210701

KOLHAPUR

MAHARASHTRA

4

379

210720

KOLHAPUR

MAHARASHTRA

4

380

210013

KOLHAPUR

MAHARASHTRA

4

Run Date: 26/3/2009 19:13:41 PM

Page 21 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2008-2009
Sr. No 381 382 383 384 385 UCN 211245 210715 211488 67252 214646 Firm Name RK GANESHACHARYA & CO B C PHARAS & CO R R TAPADIA & CO J B DUDHELA & CO P S KABRA & CO S B KOTALWAR & CO SHYAM J DHOOT AND ASSOCIATES D P VORA & CO MAMANIA VORA & ASSOCIATES SAKHALA & ASSOCIATES G V KARKERA & CO Address
ROOM NO 6/7/10 SADHANA APTS DUDHALI, RANKALAVES KOLHAPUR 1038/1 OPP NAWAB'S HOSPITAL - JAWAHAR NAGAR - ICHALKARANJI MADANE BUILDING KAMDAR ROAD - LATUR 5 MAHAVIR CHAMBERS 2ND FLOOR, 1/5 BANAJI LANE, FORT - MUMBAI M/S P S KABRA & CO - II FLOOR Y C COMPLEX, ASHOK HOTEL CHOWK LATUR KHEKADE BLDG IST FLOOR - KAPAD LANE BEHIND INNANI BLDG LATUR M/S SHYAM DALL MILL, B-11 M I D C - LATUR NEAR GUNJ GOLAI - MAIN ROAD - LATUR 505 RAJHANS - GAODEVI ROAD, ABOVE RAJMAL LAKHICHAND JEWELLERS - THANE 34 CHANDRAGUPTA SOC NEW LINK ROAD MONGINIS LANE ANDHERI [W] - MUMBAI 608 SAI CHAMBER - NEAR RAILWAY STATION, SANTACRUZ EAST MUMBAI 35, NITYANAND SOC. NO. 1, - 2ND FLOOR, SAHAR ROAD, NEAR FLYOVER, ANDHERI EAST - MUMBAI 508, SHARDA CHAMBERS - 15A NEW MARINE LINES - MUMBAI 13 3RD FLR BHAGWAN BHUVAN 31 ISRAIL MOHALLA - MASJID BUNDER ROAD - MUMBAI 276/278 SAMUEL STREET IST FLOOR, ROOM NO 11 MUMBAI 9H ISMAIL BUILDING SECOND FLOOR, 381 D N ROAD - MUMBAI 11, CHITALIA HOUSE DR COWASJEE HORMUSJI STREET MUMBAI FAKIH AND COMPANY LUCKY MANSION, ROOM NO 15, 71 MOHAMMEDALI ROAD - MUMBAI 6 DELITE PALACE - 3RD FLOOR PLOT NO 71/7, OPP MILAN SHOPPING CENTRE, M G ROAD GHATKOPAR WEST MUMBAI

District
KOLHAPUR

State
MAHARASHTRA

Category
4

KOLHAPUR LATUR LATUR

MAHARASHTRA MAHARASHTRA MAHARASHTRA

4 4 4

LATUR

MAHARASHTRA

4

386 387 388 389

211446 214364 210823 64497

LATUR

MAHARASHTRA

4

LATUR LATUR

MAHARASHTRA MAHARASHTRA

4 4

MUMBAI

MAHARASHTRA

4

390

782022

MUMBAI

MAHARASHTRA

4

391

124329

MUMBAI

MAHARASHTRA

4

392 393 394 395 396 397

67199 63389 785 66910 60306 66619

S K DWIVEDI & CO H N MOTIWALLA & CO TNY& ASSOCIATES K M TURAKHIA & CO D N SHUKLA & CO AMIT & DISHA ASSOCIATES FAKIH & CO

MUMBAI

MAHARASHTRA

4

MUMBAI

MAHARASHTRA

4

MUMBAI

MAHARASHTRA

4

MUMBAI

MAHARASHTRA

4

MUMBAI

MAHARASHTRA

4

MUMBAI

MAHARASHTRA

4

398

60925

MUMBAI

MAHARASHTRA

4

399

607452

DHRUVE GADOYA & ASSOCIATES

MUMBAI

MAHARASHTRA

4

Run Date: 26/3/2009 19:13:41 PM

Page 22 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2008-2009
Sr. No 400 UCN 66674 Firm Name KAPOOR & PAREKH ASSOCIATES A D ANJIKAR & CO Address
ZAVERI BUILDING - 1ST FLOOR, 157 PRINCESS STREET - MUMBAI 6, AMIT APARTMENTS 6, JEEVAN CHHAYA NAGAR, NEAR SWAVALAMINAGAR, RING ROAD - NAGPUR DOCTORS ENCLAVE SHOP NO 1 & 2 - SIDE BLOCK RESIDENCY ROAD, SADAR - NAGPUR 54 THE PARK RESIDENCY - FIRST FLOOR, BEHIND CHANDAK KOTHI, KHARE TOWN DHARAMPETH NAGPUR 210 BRIJ BHOOMI - NEAR TELEPHONE EXCHANGE SQUARE, CENTRAL AVENUE - NAGPUR 101 KONARK APARTMENTS - DR. MUNJE MARG, DHANTOLI - NAGPUR DR PANCHMATIA HOSP. BLDG, - NR CHANDRASHEKHAR AZAD CHOWK,, CENTRAL AVENUE,P.O. BAGADGANJ - NAGPUR PAREKH CENTRE - OPP DAGA HOSPITAL, GANDHIBAG - NAGPUR 302, SHRI PARSHVA - II WARDHMAN NAGAR, NAGPUR 17-B 2ND FLR G M MARKET GANDHI BAG - NAGPUR 6, FIRST FL., KHANDELWAL PLAZA, NR. UDUPI HOTEL, VAZIRABAD, - NANDED MALPANI BLDG - NANDED STATION ROAD, - GANDHI CHOWK, NANDURBAR DHULE 27, DEBANOO COMMERCIAL COMPLEX NEAR KALANTRIMANGAL KARYALAYA, NASHIK, POONAROAD - NASHIK 8 TEJASHRI APARTMENT OPP KULKARNI GARDEN, SHARANPUR RD, NEW PANDIT COLONY - NASHIK AHER APARTMENTS,ASHOK STAMBHA, - - NASHIK 35 MAIN ROAD - - NASHIK 8 JANKI VILAS APTS., ADVAIT COLONY,,

District
MUMBAI

State
MAHARASHTRA

Category
4

401

212198

NAGPUR

MAHARASHTRA

4

402

212686

SUNIL MISHRA & CO

NAGPUR

MAHARASHTRA

4

403

213266

B J BAJAJ & CO

NAGPUR

MAHARASHTRA

4

404

607552

MANDHANA MEHTA & ASSOCIATES U H DIXIT & CO

NAGPUR

MAHARASHTRA

4

405

607702

NAGPUR

MAHARASHTRA

4

406

211400

PATEL KHETALAL SOMJI GANDHI RATHI & CO ANIL KUMAR BOHARA MAHESH RATHI & ASSOCIATES MANOHAR AYALANE & CO MALPANI & CO K S SHARMA & ASSOCIATES GIRISH SATBHAI & ASSOCIATES JAJU OMPRAKASH MANGILAL CHHORIYA KISHANLAL NATHMAL KASLIWAL KHUSHALCHAND BHIKCHAND R JAJOO & ASSOCIATES

NAGPUR

MAHARASHTRA

4

407 408 409 410 411 412

21122 5337 210093 890241 211676 892467

NAGPUR

MAHARASHTRA

4

NAGPUR

MAHARASHTRA

4

NAGPUR

MAHARASHTRA

4

NANDED

MAHARASHTRA

4

NANDED NANDURBAR

MAHARASHTRA MAHARASHTRA

4 4

413

214976

NASIK

MAHARASHTRA

4

414

210700

NASIK

MAHARASHTRA

4

415

213256

NASIK

MAHARASHTRA

4

416 417

210746 780804

NASIK

MAHARASHTRA

4

NASIK

MAHARASHTRA

4

Run Date: 26/3/2009 19:13:41 PM

Page 23 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
CANADA CORNER, SHARANPUR ROAD NASHIK 211A, MEGHDOOT CHAMBERS - OPP C B S SHIVAJI RD - NASHIK J.K.D.POPAT & CO - 3, MANSI APARTMENT, RAMWADI ROAD, MAKHMALABAD NAKAPANCHAVATI NASHIK 211/212, GAGAN TOWER, 1ST FL. TILAK ROAD, MALEGAON 34, MOHAMMEDIA SHOPPING CENTRE - 1ST FLOOR, QIDWAI RD, DIST NASHIK - MALEGAON 207 SONA SHOPPING CENTRE - 2ND FLOOR GANJMAL, 6 OFT ROAD NASHIK 718 SADAR BAZAR DEOLALI - NASHIK PLOT NO 31 - 5 NO ROW HOUSE, SHANKAR NAGAR ANANDVALLI, OFF:GANGAPUR ROAD NASHIK 2, VATSALA NIWAS - GOLE COLONY - NASHIK 8, MADHUSHREE APT. OPP.PRACHI HSG. SOC., DADOJIKONDDEO NAGAR, GANGAPUR ROAD NASHIK "GULMOHUR", OPP D G P NAGAR NO 2 - NR SUPER TOWN, AMBAD - NASHIK 8 INDUS APTS S - NEAR VED MANDIR TIDKE CLNY, BUS STOP,TRIMBAK RD NASHIK SARODE NIWAS - BELLA D SOUZA ROAD JAIL ROAD, NASHIK ROAD, DISTT NASHIK - NASHIK 201 ANAND PLAZA - NEAR VIDYUT BHAVAN, NASHIK-PUNE ROAD NASHIK 654,RAVIWAR PETH - NASHIK 29 PRADHAN PARK - M G ROAD - NASHIK S R GUNDALWAR & CO JALTARNIKA COMPLEX, STATION RD - PARBHANI OFFICE NO 9&10 B WING 1ST FLOOR - KAMALA CROSSROAD, OPP PCMC MAIN BUILDING, PUNE MUMBAI ROAD PIMPRI PUNE

District

State

Category

418

213437

H S DAGA & CO

NASIK

MAHARASHTRA

4

419

210416

J K D POPAT & CO

NASIK

MAHARASHTRA

4

420 421

215129 699

RAJESH JAKHOTYA & ASSOCIATES ANSARI NAJMULHUDA BADRUDDOJA S F YEOLAWALA & CO AJAY SULE & ASSOCIATES BARUN KUMAR & ASSOCIATES DIXIT MALPATHAK AND ASSOCIATES D M MALODE AND CO S A PANDHARKAR & CO MENE SURESH JAGANNATH M Y SARODE & CO

NASIK

MAHARASHTRA

4

NASIK

MAHARASHTRA

4

422 423

210234 210624

NASIK

MAHARASHTRA

4

NASIK

MAHARASHTRA

4

424

215240

NASIK

MAHARASHTRA

4

425

215069

NASIK

MAHARASHTRA

4

426

214135

NASIK

MAHARASHTRA

4

427 428

210698 210267

NASIK

MAHARASHTRA

4

NASIK

MAHARASHTRA

4

429

213874

NASIK

MAHARASHTRA

4

430

210492

ANIL KOLHE & CO BEDMUTHA SHARADKUMAR DEEPCHAND A B BORSE & CO S R GUNDALWAR & CO

NASIK

MAHARASHTRA

4

431 432 433

210524 210717 63929

NASIK NASIK PARBHANI

MAHARASHTRA MAHARASHTRA MAHARASHTRA

4 4 4

434

210871

V M MAITRI & CO

PUNE

MAHARASHTRA

4

Run Date: 26/3/2009 19:13:41 PM

Page 24 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2008-2009
Sr. No 435 UCN 210480 Firm Name S A BRAHME & CO VIJAY KHATOD & CO SALVEKAR SHASHIKANT RAMCHANDRA N B KHADE & ASSOCIATES J G JAJU & CO Address
PARVATI PRASAD, - 1260 SUBHASH NAGAR,, OPP.WADIA HOSPITAL, PUNE 597, NARAYAN PETH 16-B, SHREEYASH COMPLEX, OPP MANDAR LODGE - PUNE 341,NARAYAN PETH,COMMON WEALTH COLONY-30. - PUNE YASHSHRI PURTI HSG. SOCIETY - 30/1/1 ERANDAVANA, NR SHRAMASAFLYA SOCIETY - PUNE VIDYADHAR HEIGHTS 300 B NARAYAN PETH LAXMI RD - PUNE S NO 6 17/1/1 RUTU BUILDING DNYANDEEP COLONY - KARVENAGAR BEHIND VITTHAL MANDIR, NR DATE MANDAPWALE, CHANDRALOK GARDEN HOTEL-CUMMINS COLLEGE ROAD - PUNE SUBHAADRA CO.OP HSG SOC - 2ND FLOOR, OPP MODI GANAPATI MANDIR, 522 NARAYAN PETH PUNE S.N.GOGATE & CO SANKET, 2123, SADASHIV PETH, VIJAYANAGAR COLONY - PUNE N S HAPSE & CO - -LAXMI NIWAS- PLOT NO, 30 GURU NANAK NAGAR PUNE 6, AMIT COMPLEX - 474 B, SADASHIV PETH, TILAK RD - PUNE 791 SADASHIV PETH NEAR SEVA SADAN LAXMI RD - PUNE CTS NO 110/8 ERANDWANE, 1ST FLOOR ALMIRA APTS, THORAT COLONY - PUNE 102 PARIJAT APARTMENTS - 54/4 ERANDWANE, 109 THORAT COLONY, PRABHAT ROAD - PUNE GANESH CHAMBERS 2ND FLR - 286 GANESH PETH, LAXMI ROAD - PUNE SOMNATH SMRUTI, FLAT NO 7 - BUILDING NO A,THIRD FLOOR, 1644 SADASHIV PETH,TILAK RD - PUNE FLAT NO.201, YASHLAXMI SAHANIWAS - SHAHU COLONY, LANE NO.11,

District
PUNE

State
MAHARASHTRA

Category
4

436

210853

PUNE

MAHARASHTRA

4

437

212004

PUNE

MAHARASHTRA

4

438

214602

PUNE

MAHARASHTRA

4

439

215007

PUNE

MAHARASHTRA

4

440

215469

PAWAR ZAWARE & ASSOCIATES

PUNE

MAHARASHTRA

4

441

215445

PAGARIYA GANDE & ASSOCIATES

PUNE

MAHARASHTRA

4

442

213423

S N GOGATE & CO

PUNE

MAHARASHTRA

4

443 444 445 446

210731 214607 1692 215334

N S HAPSE & CO K S KARANDIKAR & CO M K BHATIA & CO P H MEHENDALE & CO V C KALE & ASSOCIATES KATARIYA AGRAWAL DODIYA & ASSOCIATES N S DESHPANDE & CO D N BAPAT & CO

PUNE

MAHARASHTRA

4

PUNE

MAHARASHTRA

4

PUNE

MAHARASHTRA

4

PUNE

MAHARASHTRA

4

447

210509

PUNE

MAHARASHTRA

4

448

607319

PUNE

MAHARASHTRA

4

449

4804

PUNE

MAHARASHTRA

4

450

780664

PUNE

MAHARASHTRA

4

Run Date: 26/3/2009 19:13:41 PM

Page 25 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
KARVE NAGAR - PUNE OFF. NO. 304, - JAI GANESH VISHWA, VISHRANTWADI SQUARE,, VISHRANTWADI, - PUNE FLAT NO 1 PRITAMNAGAR BLDG NO 6 - CO OP HSG SOCIETY LTD OFF KARVE PUTALA, KARVE ROAD KOTHRUD - PUNE OUTHOUSE IN TARANGAN SOC - SURVEY NOS 121 AND 122, PLOT NO. 6 RAMBAUG COLONY, PAUD ROAD KOTHRUD PUNE D/2A CITADEL OPP SOLACE PARK GATE - B T KAWADE RD, GHORPADI GAON - PUNE 5 ANKUR - 802 - B NHANDARKAR ROAD PUNE 1478 SADASHIV PETH OPP S P COLLEGE POST OFFICE, TILAK RD - PUNE FLAT NO2 MAHAVEER HEIGHTS TINGARENAGARROAD, VISHRANTWADI - PUNE 303 SHUBH TARA APTS UNION BANK OF INDIA LANE, 21/5 KARVE ROAD PUNE 9 MARIGOLD HOUSE CO OP HSG SOCIETY - 7TH LANE DAHANUKAR COLONY, KOTHRUD PUNE C-203 GARDEN VIEW PARVATI NAGAR B/H. VITTHALWADI OCTROI NAKA, SINHAGAD ROAD PUNE 60/15, 'SANTOSH', - 14TH LANE PRABHAT ROAD, OPP INCOME TAX OFFICE - PUNE OFFICE NO 12 1ST FLOOR - BHOOMI TOWER PLOT NO 28, NR ITM COLLEGE SECTOR 4, KHARGHAR NAVI MUMBAI 102-105, SARVESH APARTMENT - OPP ROHA-ASTMI CO-OP BANK, MAIN ROAD, ROHARAIGAD - ROHA 35 TRINITY STREET - 2ND FLOOR, DHOBI TALAO MUMBAI FLAT NO.203 2ND FLOOR PLOT NO.15 - MARUTI CORNER CO OPHSG SOCIETY, SECTOR NO.17 BEHIND ABHUDAYA COOP BANK, NEW PANVEL DIST RAIGAD - NEW PANVEL

District

State

Category

451

214174

HEMANT SHAH & ASSOCIATES LIMAYE NITINCHANDRA LAXMAN GIRISH DESHMUKH & ASSOCIATES

PUNE

MAHARASHTRA

4

452

212534

PUNE

MAHARASHTRA

4

453

4176

PUNE

MAHARASHTRA

4

454 455 456 457

4191 215085 780382 5526

SANJEEVKUMAR B AGRAWAL & CO RISBUD & APTE DAMLE DILIP KUMAR MANOJ DESHPANDE & CO M Y MALHOTRA & CO P B SHANBHAG & ASSOCIATES

PUNE

MAHARASHTRA

4

PUNE

MAHARASHTRA

4

PUNE

MAHARASHTRA

4

PUNE

MAHARASHTRA

4

458

212532

PUNE

MAHARASHTRA

4

459

607580

PUNE

MAHARASHTRA

4

460

5664

SANJEEV S KERUR & CO GIRISH HEMANT INAMDAR & CO VIKRANT KARNAWAT

PUNE

MAHARASHTRA

4

461

607309

PUNE

MAHARASHTRA

4

462

782828

RAIGAD

MAHARASHTRA

4

463

211282

M V BHAVE & ASSOCIATES SHAH PATEL & SHAH

RAIGAD

MAHARASHTRA

4

464

64707

RAIGAD

MAHARASHTRA

4

465

214803

WADER & ASSOCIATES

RAIGAD

MAHARASHTRA

4

Run Date: 26/3/2009 19:13:41 PM

Page 26 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2008-2009
Sr. No 466 UCN 2131 Firm Name A S OSWAL & CO Address
APANA JWELLERS MAHAVIR PETH, KARJAT RAIGAD J.D.TANDEL & CO, AGARI SAMAN - BUILING,NEAR DANDEKAR HOSPITAL, PANVEL, DIST. RAIGAD PANVEL 1301 M G ROAD JUNIPETH MAHAD - - RAIGAD RAJAS BUNGALOW - TAL & AT PO KHED, RATNAGIRI - KHED FLAT NO. 2, SHIVSHAKTI APPT - MARUTI MANDIR RATNAGIRI V K RELEKAR & CO VIDYA BHAVAN OPP D B J COLLEGE, AT POST. CHIPLUN, DIST RATNAGIRI - CHIPLUN 6 VIRESHWAR VAIBHAV VIRESHWAR COLONY, BEHIND CENTRAL ST STAND, DIST RATNAGIRI CHIPLUN BHAGYACHHABI - OLD BUDHGAON ROAD, OPP. SUGAR FACTORY SANGLI 331 VAKHAR BHAG PANPALIA BLDG - HIGH SCHOOL RD - SANGLI LAXMI VIJAY APARTMENTS - NEAR BHANOO TALIM, BRAHMIN PURI - MIRAJ M/S. U.S.SHAH & CO., 1/42, 'SWAYAMBHU', RAJWADA, - SANGLI KRUSHNA SUNDARA 56/B MANGALWAR PETH, KARAD DIST - SATARA D/1 BUILDING NO. 2 PRAKASH NAGAR, DISTT SATARA - KARAD VIJAYKUMAR KSHIRSAGAR & ASSOCIATES, YASHODHAN, OPP SCIENCE, COLLEGE, SATARA JADHAV TANAJIRAO & CO - SUYASH 3RD FL,OPP PUNJAB HOTEL, P B RD, KARAD 185 - B UDAYAN TOWER 1ST FLOOR OPP. SHIKSHAK P BANK, RAVIWAR PETH, POWAI NAKA - SATARA RAMAKRISHANA COLONY - NEAR HEM AGENCY CIVIL HOSPITAL ROAD, POWAI NAKA - SATARA S U KATARIA & CO, F-3 SHREEYASH COMPLEX,

District
RAIGAD

State
MAHARASHTRA

Category
4

467

780547

J D TANDEL & CO GANDHI DILIP MAHADEO SUNIL S VINCHU & CO K M NIMBARE & CO RELEKAR VIVEK KASHINATH

RAIGAD

MAHARASHTRA

4

468 469 470

21195 210218 213190

RAIGAD RATNAGIRI

MAHARASHTRA MAHARASHTRA

4 4

RATNAGIRI

MAHARASHTRA

4

471

781780

RATNAGIRI

MAHARASHTRA

4

472

215188

MANDAR S LELE & CO SHANTILAL CHHAJED & CO N C PANPALIA & CO Y P LELE & CO SHAH UDAY SHANTILAL ANIL YADAV AND CO SSSS& ASSOCIATES VIJAYKUMAR KSHIRSAGAR & ASSOCIATES JADHAV TANAJI RAO & CO MOMIN & ASSOCIATES

RATNAGIRI

MAHARASHTRA

4

473 474 475 476 477 478

210544 64033 213671 210018 782948 215407

SANGLI

MAHARASHTRA

4

SANGLI

MAHARASHTRA

4

SANGLI

MAHARASHTRA

4

SANGLI

MAHARASHTRA

4

SATARA

MAHARASHTRA

4

SATARA

MAHARASHTRA

4

479

213449

SATARA

MAHARASHTRA

4

480

212423

SATARA

MAHARASHTRA

4

481

63851

SATARA

MAHARASHTRA

4

482 483

211909 780635

U B SALUKHE & CO S U KATARIA & CO

SATARA

MAHARASHTRA

4

SATARA

MAHARASHTRA

4

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Page 27 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
75/82B, PANTACHA GOT,OPP JAY VIJAY TALKIES, POWAI NAKA SATARA 344 - A 'GURUPRASD APARTMENT' - NEAR GOL MARUTI, YADGOPAL PETH - SATARA FLAT NO.A-1, OM RESIDENCY - 374 YADOGOPAL PETH, NR. SUYOG MANGAL KARYALAY - SATARA 8, GURWAR PETH RANADE CHAMBERS, PALACE STREET, NEAR RAJLAXMI TALKIES SATARA PLOT NO 141/A SHREE KELAMATA APARTMENT BUDHAWAR PETH FLAT NO 2A SECOND FLOOR, KARAD DIST SATARA KARAD V.S.JADHAV & CO F-2,MAULI, 156,KESARKAR PETH - SATARA 117, SHUKRAWAR PETH - SATARA SAHAKAR BHAVAN FIRST FLOOR BLOCK NO. 2, NEAR JANTA BAZAR SHIVAJINAGAR - KARAD PHATAK SADAN-203-B-WARD MATHEWADA, SAVANTWADI, DIST-SINDHUDURG SAWANTWADI BLOCK NO 15 GROUND FLOOR., - CHINTAMANI PARK MUMBAI GOA ROAD, OPP GANGO MANDIR, A/P/TAL KANKAVALI, DIST SINDHUDURG KANKAWALI 5 3RD FLOOR, - TANVI CO-OP HSG SOCIETY,, P M ROAD VILE-PARLE (E) MUMBAI 205 GOLD PETH - SOLAPUR A-5 BAFNA COMPLEX AINAPUR MARUTI ROAD, AT POST & TAL : BARSHI, DIST SOLAPUR - BARSHI FLAT NO 2 UMAR COMPLEX - 169 TELANGI PACCHA PETH, OPP BALAJI MANDIR SOLAPUR GALA NO 25&26 JANATA SHOPPING CENTRE GOLD FINGH PET - SOLAPUR

District

State

Category

484

214725

MAKARAND JOSHI AND ASSOCIATES

SATARA

MAHARASHTRA

4

485

215402

S M RAJHANS & CO

SATARA

MAHARASHTRA

4

486

211775

AJIT P RANADE & CO

SATARA

MAHARASHTRA

4

487

214500

VINOD L SAWANT & CO

SATARA

MAHARASHTRA

4

488 489

212830 212218

V S JADHAV & CO PATWARDHAN SHARAD MORESHWAR K L SAWANT & CO

SATARA

MAHARASHTRA

4

SATARA

MAHARASHTRA

4

490

210382

SATARA

MAHARASHTRA

4

491

210037

PHATAK BHALCHANDRA LAXMAN

SINDHUDURG

MAHARASHTRA

4

492

213853

DAMODAR B KHANOLKAR & CO

SINDHUDURG

MAHARASHTRA

4

493 494 495

890672 2219 211272

SHAH VRINDA ROHIT VAIDYA SHRINIWAS MADHAVRAO R B THORAT & CO

SINDHUDURG

MAHARASHTRA

4

SOLAPUR

MAHARASHTRA

4

SOLAPUR

MAHARASHTRA

4

496

213593

M A ACHKAL & CO KALE UDAYKUMAR PANDURANG

SOLAPUR

MAHARASHTRA

4

497

780315

SOLAPUR

MAHARASHTRA

4

Run Date: 26/3/2009 19:13:41 PM

Page 28 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2008-2009
Sr. No 498 499 500 UCN 215268 607372 215352 Firm Name SIDHARTHA GANDHI & CO P S SALUNKE & ASSOCIATES ANKUSH P KAULWAR & COMPANY B Y ABATTINI & CO ASHWINI ASHISH DOSHI SARIKA BIHANI & ASSOCIATES PANDHARE & CO MAGDUM MAJATI & ASSOCIATES M D JOSHI & CO Address
11/A MURARJI PETH ASHA TALKIES COMPOUND - SOLAPUR 131 MONALISA CHAMBERS - MURARJI PETH - SOLAPUR YASHWANT PLOT NO. 12 GHANSHYAM SOCIETY, BAKTI MARG PANDHARPUR B Y ABATTINI &CO - 64/A SAKHAR PETH, NEAR OLD SIDDESHWAR TEMPLE SOLAPUR CHANDRA RATNA - 196/7, BUDHWAR PETH, NEAR SHRAVIKA ASHRAM SOLAPUR 77 SHUKRAWAR PETH BEHIND BHANDE GALLI SOLAPUR ARTHSHLIP - 594 A SOUTH KASBA, NEAR DATE GANAPATI TEMPLE - SOLAPUR 17,VIDYANAGAR - NORTH SADAR BAZAR - SOLAPUR M.D.JOSHI & CO., B-20, DAMANI - COMPLEX, NR. CENTRAL TALKIES SOLAPUR C R DOSHI & CO CHANDRA RATNA - 196/7 BUDHAWAR PETH, NR SHRAVIKA ASHRAM SOLAPUR 210 DATTANI TRADE CENTRE CHANDAVARKAR RD - BORIVLI [WEST] MUMBAI NITIN GADKARI & CO 1 BHAVANI - CHAMBERS I FLOOR NR MUNICIPAL, SCHOOL VEER SAVARKAR PATH - THANE 7 CHAUDHARI BLDG - 104 BRAHMAN SOCIETY, NAUPADA THANE-WEST THANE 210 / 211 VARDHAMAN SHOPPING CENTRE - B/H SHIVAJI STATUE, MANPADA ROAD, DOMBIVLI (E) - DOMBIVALI 301 ADESHWAR DARSHAN - RAM MARUTI ROAD - THANE 104 1ST FLOOR VISHWANAND CHS, PANDIT NAKA, AGRA ROAD DIST: THANE SHAHAPUR(MH) L K MUNOYAT & CO 305 MAHAVEER - APTS OPP SHIVSENA OFFICE, STATION RD BHAYANDAR-W -

District
SOLAPUR

State
MAHARASHTRA

Category
4

SOLAPUR

MAHARASHTRA

4

SOLAPUR

MAHARASHTRA

4

501

213543

SOLAPUR

MAHARASHTRA

4

502 503 504 505 506

213951 214876 210426 1060 210459

SOLAPUR

MAHARASHTRA

4

SOLAPUR

MAHARASHTRA

4

SOLAPUR

MAHARASHTRA

4

SOLAPUR

MAHARASHTRA

4

SOLAPUR

MAHARASHTRA

4

507

210614

C R DOSHI & CO

SOLAPUR

MAHARASHTRA

4

508

781902

SUBA & CO

THANE

MAHARASHTRA

4

509

210967

NITIN GADKARI & CO PONKSHE KULKARNI & CO

THANE

MAHARASHTRA

4

510

211256

THANE

MAHARASHTRA

4

511

211290

M S WANI & CO

THANE

MAHARASHTRA

4

512

211812

M N CHOKSI & CO SUBER FAKRUDDIN BOHARI

THANE

MAHARASHTRA

4

513

780497

THANE

MAHARASHTRA

4

514

5107

L K MUNOYAT & CO

THANE

MAHARASHTRA

4

Run Date: 26/3/2009 19:13:41 PM

Page 29 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2008-2009
Sr. No 515 516 517 518 519 520 521 UCN Firm Name NITIN RAMCHANDRAJI MUNDHADA RATHI MURLI MANOHAR BOTHRA ANIL LAXMICHAND B S BAHETI & CO PAVAN RAJENDRA KHABIYA P M GANDHI & CO NIRAJ SUBHASHCHANDR A AGRAWAL D H BORVALE & CO ANURADHA NIRAJ AGRAWAL RAVINDER KUMAR SANJEEV VOHRA & ASSOCIATES B B JAIN & CO YOGESH THAKUR & ASSOCIATES GUPTA RAJNISH & CO SETHIA RAJENDRA RAJESH KUMAR BABURAM & ASSOCIATES VINOD CHHAYA & ASSOCIATES A JHALANI & ASSOCIATES SURESH K MANGAL & CO B L DOSHI & CO P K SUNDARA RAMAN & CO Address
BHAYANDAR

District

State

Category

607332 211398 211671 211597 932 213559 213918

KIRANA LINE - - DIST. WARDHA VIJAY BHAWAN SHASTRI CHOWK - - WARDHA AT POST- DHANAJ B.K TAL- KARANJA (LAAD), DIST WASHIM, AKOLA AKOLA B S BAHETI &CO SHUKRAWAR PETH WASHIM BLOCK NO. 20 - NAGAR PARISHAD COMPLEX, WARORA ROAD - WANI PUSHPAM - TILAK WADI, OPP DR SHROTRI HOSPITAL - YAVATMAL 101 RAJANNA BUILDING JAJU CHOWK - YAVATMAL BEHIND STATE BANK OF INDIA - EAST SIDE,JILHA PETH, GANDHINAGAR JALGAON 102 RAJANNA BUILDING JAJU CHOWK YAVATMAL 458 GEETA NAGAR - NAI ABADI - HOSHIARPUR 132/2, RANI JHANSI ROAD, - CIVIL LINES - LUDHIANA 26-C UDHAM SINGH NAGAR - CIVIL LINES LUDHIANA YOGESH THAKUR AND ASSOCIATES - GANDHI ROAD - MOGA GHASS MANDI - GUPTA NIWAS - NAWANSHAHR C/O DUNGARMAL SETHIA - BHINASAR - BIKANER A-120, SAMTA NAGAR OPP. NAI ANAJ MANDI BIKANER 704, MILE STONE COMPLEX - GANDHI NAGAR MODE, TONK ROAD - JAIPUR 1805 GOVIND RAJION KA RASTA - CHANDPOLE BAZAR, PURANI BASTI JAIPUR 186, 1ST FLOOR AGRAWAL BHAWAN, SHOPPING CENTRE KOTA 109 IST FLOOR - BAPU BAZAR - UDAIPUR FLAT NO 3, SELVA MALIGAI - 50, NATTU MUTHU NAICKEN STREET, OFF-ELDAMS ROAD,

WARDHA

MAHARASHTRA

4

WARDHA

MAHARASHTRA

4

WASHIM

MAHARASHTRA

4

WASHIM

MAHARASHTRA

4

YAVATMAL

MAHARASHTRA

4

YAVATMAL

MAHARASHTRA

4

YAVATMAL

MAHARASHTRA

4

522 523 524 525 526 527 528 529 530

210623 215178 281751 281417 281677 892451 280617 892099 293038

YAVATMAL

MAHARASHTRA

4

YAVATMAL HOSHIARPUR LUDHIANA LUDHIANA

MAHARASHTRA PUNJAB PUNJAB PUNJAB

4 4 4 4

MOGA NAWANSHAHR BIKANER GANGANAGAR

PUNJAB PUNJAB RAJASTHAN RAJASTHAN

4 4 4 4

531

293215

JAIPUR

RAJASTHAN

4

532

292944

JAIPUR

RAJASTHAN

4

533 534 535

293086 290429 192352

KOTA

RAJASTHAN

4

UDAIPUR

RAJASTHAN

4

CHENNAI

TAMIL NADU

4

Run Date: 26/3/2009 19:13:41 PM

Page 30 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Bank Of Maharashtra BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
VANNIA TEYNAMPET CHENNAI

District

State

Category

536 537 538 539

311042 310017 891930 310033

HASSAN S MOHAMED BALASUBRAMANIA N IYER NARAYANA MUTHUKRISHNAN G ARUMUGAM M

DOOR NO 59/1 PERIYAR STREET - - ERODE DOOR NO 48 CO-OPERATIVE COLONY - NAMAKKAL NO: 9/2G LAWSONS ROAD - CANTONMENT TIRUCHIRAPALLI MANGAL MALL - DOOR NO 4B/A8, OPP: RAJAJI PARK WATER TANK, MANI NAGAR - TUTICORIN SRI KRISHNA COLONY 593, A1, SRI RENGAPALAYAM RAJAPALAYAM KUMAR VIJAY & ASSOCIATES - (NEAR RAGHUBIR BAL MANDIR), PATEL MARG. RAMGHAT ROAD - ALIGARH 22/17-A CHAK - ZERO ROAD - ALLAHABAD D-7 , PREMA COMPLEX BANK ROAD GORAKHPUR A-731, H I G, INDIRA NAGAR - - LUCKNOW 65-66 SBM COMPLEX HARDWAR ROAD, DIST DEHRADUN - RISHIKESH 94 PHEARS LANE - 2ND FLOOR - KOLKATA

ERODE NAMAKKAL

TAMIL NADU TAMIL NADU

4 4

TIRUCHIRAPALLI

TAMIL NADU

4

TOOTHUKUDI

TAMIL NADU

4

540

312847

K T ARASU & CO

VIRUDHUNAGAR

TAMIL NADU

4

541 542 543 544 545 546

332260 330715 332332 334662 215522 73333

KUMAR VIJAY & ASSOCIATES S K JAUHARI & CO ASHOK KUMAR SARAF & CO MUKAND & ASSOCIATES ANIL R T & COMPANY K K A & CO

ALIGARH

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTARAKHAND WEST BENGAL

4

ALLAHABAD GORAKHPUR LUCKNOW DEHRA DUN KOLKATA

4 4 4 4 4

Run Date: 26/3/2009 19:13:41 PM

Page 31 of 31

Reserve Bank Of India Department of Banking Supervision

Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No 1 2 3 UCN 21876 20173 21612 Firm Name POLINENI ASSOCIATES G K RAO & CO C RAMACHANDRAM & CO RAO & KUMAR R M ASSOCIATES J L JAIN & CO S B G & CO P R MEHRA & CO BANSAL R KUMAR & ASSOCIATES S N DHAWAN & CO J P KAPUR & UBERAI RAJ K SRI & CO KHANNA & CO RAGHU NATH RAI & CO MEHRA GOEL & CO SINGHVI & MEHTA BIPIN & CO RAO ASSOCIATES A RAGHAVENDRA RAO & ASSOCIATES BASAVARAJA & DILEEP SINGHVI DEV & UNNI Address
6-12-47,12/1 ARUNDELPET - - GUNTUR 5-3-340 R.P ROAD - SECUNDERABAD 606, 6TH FLOOR LINGAPUR LA BUILDE COMPLEX, 3-6-237 HIMAYATNAGAR HYDERABAD DOOR NO 10-50-19/4 SOUDAMANI, SIRIPURAM VISAKHAPATNAM 401 CITY HEART APARTMENT - BUDH MARG - PATNA 1582 SECTOR 34D - CHANDIGARH E-27, KAMLA NAGAR - DELHI 56 DARYA GANJ - - NEW DELHI G-7 & 8, NAMDHARI CHAMBERS - 9/54, D B GUPTA ROAD, KAROL BAGH - NEW DELHI C-37 CONNAUGHT PLACE - - NEW DELHI LOWER GROUND FLOOR C-4/5 SAFDARJANG DEVELOPMENT AREA NEW DELHI 203 ARIHANT TOWER - D BLOCK MARKET, VIVEK VIHAR - DELHI 26 KISHAN NIKET - DELHI GATE - NEW DELHI 9 MATHURA ROAD JANGPURA B - NEW DELHI 505 CHIRANJEEV TOWER - 43, NEHRU PLACE - NEW DELHI 33, VIRATNAGAR , SECTOR-23 GANDHINAGAR GANDHINAGAR 302-CENTRE POINT - R C DUTT ROAD, ALKAPURI VADODARA NO.17/1 SESHADRI ROAD - GANDHINAGAR BANGALORE NO.10/B BHIMAJYOTHI HOUSING SOCIETY - L I C COLONY, WEST OF CHORD ROAD, BASAVESWARANAGAR BANGALORE NO.14 MADHU COMPLEX II FLOOR, B M NORTH ROAD, V V PURAM BANGALORE 6TH FLOOR, TRADE CENTRE - NO. 29/4 RACE COURSE ROAD BANGALORE

District
GUNTUR HYDERABAD

State
ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

Category
1 1

HYDERABAD

1

4 5 6 7 8 9 10 11 12 13 14 15 16 17 18

20068 70579 80023 1673 100192 102423 100036 101136 105766 100655 100209 100733 290854 122768 161235

VISHAKHAPATNA M PATNA CHANDIGARH DELHI DELHI

ANDHRA PRADESH BIHAR CHANDIGARH DELHI DELHI

1

1 1 1 1

DELHI

DELHI

1

DELHI

DELHI

1

DELHI

DELHI

1

DELHI DELHI DELHI

DELHI DELHI DELHI

1 1 1

DELHI

DELHI

1

GANDHINAGAR

GUJARAT

1

VADODARA BANGALORE URBAN

GUJARAT

1

KARNATAKA

1

19

160256

BANGALORE URBAN

KARNATAKA

1

20

161732

BANGALORE URBAN

KARNATAKA

1

21

161530

BANGALORE URBAN

KARNATAKA

1

Run Date: 26/3/2009 19:13:22 PM

Page 1 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No 22 UCN Firm Name Address
KURUBARA SANGHA BUILDING - NO 202 & 204 KANAKADASA CIRCLE, KALIDASA MARGA, GANDHINAGAR BANGALORE NO.361, FIRST FLOOR 7TH CROSS, I BLOCK, JAYANAGAR, (NEAR: MADHAVAN PARK) BANGALORE 37/2830 MAIN ROAD DESHABHIMANI JUNCTION, KALOOR, ERNAKULAM DIST - KOCHI HOUSE NO.44/882 1ST FLOOR - KADEPARAMBIL, LFC ROAD, KALOOR ERNAKULAM - KOCHI SRINIKETAN CHETTIKULANGARA, P B NO 12 THIRUVANANTHAPURAM 8 JOHARI PALACE - FIRST FLOOR, 51 M G ROAD INDORE 407 APOLLO COMPLEX - R K SINGH MARG, OFF PARSI PANCHAYAT ROAD, ANDHERI - EAST MUMBAI 2 SAMARTH APTS - D S BABREKAR ROAD, DADAR - MUMBAI G-3, T. V. INDUSTRIAL ESTATE, - 248 /A S K AHIRE MARG, WORLI MUMBAI 7/8A NEW KALIKA APARTMENT CO-OPERATIVE HOUSING SOCIETY, OPPOSITE KETKAR BROTHERS, NEAR CHANDAK CIRCLE NASHIK 1211/B SHIKRAWAR PETH - SUBHASH NAGAR, 4TH LANE - PUNE H NO.137,FIRST FLOOR VEER COLONY, AMRIK SINGH ROAD - BHATINDA H-15, CHITRANJAN MARG - C-SCHEME - JAIPUR P-7 TILAK MARG - ASHOK NAGAR - JAIPUR 2337 RAMLALAJI KA RASTA - JOHRI BAZAR JAIPUR FLAT NO.3, IST FLOOR SOUNDARAM, 23/10 DEVANATHAN STREET, R A PURAM - CHENNAI NO 46-B, TOP FLOOR SOUTH BOAG ROAD, T NAGAR - CHENNAI 218 T T K ROAD ALWARPET - CHENNAI

District

State

Category

160808

V K NIRANJAN & CO

BANGALORE URBAN

KARNATAKA

1

23

160626

MANIAN & RAO

BANGALORE URBAN

KARNATAKA

1

24

170189

PAULSON & CO V K KRISHNA KUMAR & CO K VENKATACHALAM AIYER & CO KHANDELWAL KAKANI & CO J SINGH & ASSOCIATES CVK& ASSOCIATES THINGNA & CONTRACTOR

ERNAKULAM

KERALA

1

25

171254

ERNAKULAM

KERALA

1

26 27

170732 200074

THIRUVANANTHA PURAM

KERALA

1

INDORE

MADHYA PRADESH

1

28

62475

MUMBAI

MAHARASHTRA

1

29 30

60854 890949

MUMBAI

MAHARASHTRA

1

MUMBAI

MAHARASHTRA

1

31

50026

L K SARAF & CO

NASIK

MAHARASHTRA

1

32 33 34 35 36 37 38 39

211860 281044 291141 290314 290663 190470 191773 190913

SPCM& ASSOCIATES SHIV JINDAL & CO RAJAVANSHI & ASSOCIATES S BHANDARI & CO MEHTA & CO ESSVEEYAR ANAND & PONNAPPAN S VENKATRAM & CO

PUNE

MAHARASHTRA

1

BATHINDA JAIPUR JAIPUR JAIPUR

PUNJAB RAJASTHAN RAJASTHAN RAJASTHAN

1 1 1 1

CHENNAI

TAMIL NADU

1

CHENNAI CHENNAI

TAMIL NADU TAMIL NADU

1 1

Run Date: 26/3/2009 19:13:22 PM

Page 2 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No 40 UCN 190134 Firm Name R K KUMAR & CO Address
II FLOOR - 101-106 CONGRESS BUILDINGS, 573 MOUNT ROAD CHENNAI NEW NO: 38 (OLD NO:14) VISHNOO PADMANAB, GROUND FLOOR, SECOND MAIN ROAD, CIT COLONY, MYLAPORE CHENNAI "PARAGON" - 2 DR RADHAKRISHNAN SALAI, 2ND STREET, BEHIND HOTEL PRESIDENT, MYLAPORE - CHENNAI RAMASARANAM - 31 SUBRAMANIAM ROAD, R S PURAM - COIMBATORE SRINIVASA TRADE CENTRE - II FLOOR 160/22 D B ROAD, R S PURAM COIMBATORE NEW NO.18 (OLD NO.22) LAKE AREA - II CROSS STREET, NUNGAMBAKKAM CHENNAI 2/337-C, RAM NAGAR NEAR SRI GOKULAM HOSPITAL, BACKSIDE GATE, MEYYANUR SALEM 683-B, FIRST FLOOR NEHRUJI ROAD, VILLUPURAM DIST VILLUPURAM S-12, BLOCK NO.E-13/6, IIND FLOOR, RAMAN,, TOWER, SANJAY PLACE, AGRA 33 SHIV CHARAN LAL ROAD - NEAR MANSAROVAR CINEMA ALLAHABAD 135 NAVYUG MARKET - GHAZIABAD NEW M P BUILDING GORLGHAR GORAKHPUR 994/1 CIVIL LINES - NEAR JANAK'S HOTEL - JHANSI 5A IIND FLOOR FAIRDEAL HOUSE 34, LALBAGH - LUCKNOW KOTHIWAL NAGAR STATION ROAD MORADABAD 18 R.N.MUKHERJEE RAOD - - KOLKATA ROOM NO 64 4TH FLOOR STEPHEN HOUSE, 4 B B D BAG (EAST) - KOLKATA 71 PATHURIA GHAT STREET - - KOLKATA D NO:6-2-12/11 - VRS NILAYAM, GEETHA MANDIR ROAD -

District
CHENNAI

State
TAMIL NADU

Category
1

41

22402

BASHA & NARASIMHAN

CHENNAI

TAMIL NADU

1

42

190273

CHANDRAN & RAMAN V K S AIYER & CO R RAJAN ASSOCIATES KALYANASUNDARA M & CO

CHENNAI

TAMIL NADU

1

43 44

310620 311541

COIMBATORE

TAMIL NADU

1

COIMBATORE

TAMIL NADU

1

45

310372

CUDDALORE

TAMIL NADU

1

46

311394

SENGOTTAIYAN & CO

SALEM

TAMIL NADU

1

47

312018

K MUNUSAMI & CO

VILLUPURAM

TAMIL NADU

1

48

331257

S K BAJPAI & CO RAMESH C AGRAWAL & CO HARI & ASSOCIATES D S SHUKLA & CO U N MODI & CO K K NIGAM & CO SHIV OM & CO P K MITRA & CO AGRAWAL SINGHANIA & CO ROY BASU & ASSOCIATES N SREERAM PRASAD

AGRA

UTTAR PRADESH

1

49 50 51 52 53 54 55 56 57 58

330527 331589 330754 331067 331283 331009 107335 74128 72110 21974

ALLAHABAD

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH WEST BENGAL WEST BENGAL WEST BENGAL ANDHRA PRADESH

1

GHAZIABAD GORAKHPUR JHANSI LUCKNOW

1 1 1 1

MORADABAD KOLKATA KOLKATA KOLKATA GUNTUR

1 1 1 1 2

Run Date: 26/3/2009 19:13:22 PM

Page 3 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name ASSOCIATES 59 60 61 62 63 64 65 66 67 68 69 70 20519 20298 20268 332874 106429 80388 80574 200821 101073 102676 106393 102265 LUHARUKA & ASSOCIATES SEKHAR & CO KURAPATI SUBBA RAO & CO AGARWAL AJAY & CO DINESH K YADAV & ASSOCIATES BANSAL SATISH & ASSOCIATES S P BABUTA & ASSOCIATES TAUNK KHATRI & ASSOCIATES SANJEEV SAXENA & CO AGARWAL JINDAL & ASSOCIATES V K KHOSLA & CO ASHOK JAIN AGGARWAL & CO ARUN K GARG & ASSOCIATES REGE KUNKOLIENKAR & ANGLE AMBALAL PATEL & CO SHAH GOPANI & ASSOCIATES KATHPALIA & ASSOCIATES P P BANSAL & CO SHYAM GOEL & ASSOCIATES DEVENDER DAHIYA & CO Address
NARASARAOPET 5-4-187/3/4 SOHAM MANSION - II FLOOR, ABOVE BANK OF BARODA, M G ROAD SECUNDERABAD 133/4 R P ROAD - SECUNDERABAD 11-1-4(1) JAMEDAR STREET - COURT CENTRE - ONGOLE BRAHMAN TOLI - GOLA ROAD - MUZAFFARPUR M-4 NARAYAN PLACE BEHIND PUNJAB & SIND BANK, 42 FRASER ROAD PATNA S C O 47 IIND FLOOR SECTOR 20-C, DAKSHIN MARG - CHANDIGARH H NO. 240, SECTOR-21-A - CHANDIGARH VYAPAR VIHAR - MAIN ROAD - BILASPUR FLAT NO 110 GROUND FLOOR - 4855-56/24 ANSARI ROAD, DARYA GANJ - NEW DELHI 310,NANGAL RAYA CHANDAN HOUSE - NEW DELHI 16/14 2ND FLOOR - W.E.A KAROL BAGH - NEW DELHI CHAMBER NO. 207-211 WP-504, R K HOUSE, SHIV MARKET, ASHOK VIHAR, WAZIRPUR - DELHI 216(72B), FIRST FLOOR LANE NO. 12, EAST AZAD NAGAR, KRISHAN NAGAR - DELHI 29 KADAR MANZIL SECOND FLOOR, OPP. HARI MANDIR - MARGAO GOA 401 SARAP BLDG - OPP NAVJIVAN PRESS NR, GUJARAT VIDHYAPITH ASHRAM RD AHMEDABAD S-325 BELGIUM SQUARE OPP LINEAR BUS STOP, RING ROAD - SURAT 296, SECTOR-14 - URBAN ESTATE - KARNAL 764/35 JANTA COLONY NEAR ROHILLA SCHOOL ROHTAK 123 ANAJ MANDI ELLENABAD - SIRSA 33 VAXON COLONY NEAR SUJAN SINGH PARK - SONEPAT

District

State

Category

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH BIHAR

2

HYDERABAD PRAKASAM MUZAFFARPUR

2 2 2

PATNA

BIHAR

2

CHANDIGARH CHANDIGARH BILASPUR

CHANDIGARH CHANDIGARH CHHATTISGARH

2 2 2

DELHI

DELHI

2

DELHI

DELHI

2

DELHI

DELHI

2

DELHI

DELHI

2

71

100958

DELHI

DELHI

2

72

4483

SOUTH GOA

GOA

2

73

121544

AHMADABAD

GUJARAT

2

74 75 76 77 78

781128 101596 103768 131268 130821

SURAT KARNAL ROHTAK SIRSA SONIPAT

GUJARAT HARYANA HARYANA HARYANA HARYANA

2 2 2 2 2

Run Date: 26/3/2009 19:13:22 PM

Page 4 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No 79 UCN Firm Name Address
SRINIDHI - NO 43/61, FIRST FLOOR, SURVEYORS STREET, BASAVANAGUDI BANGALORE NO. 34, KESHAVA NIVAS 3RD FLOOR, I MAIN, GANDHINAGAR BANGALORE IST FLOOR, ANNAMALAI ARCADE - NO.45 1ST CROSS, WILSON GARDEN, HOSUR MAIN ROAD - BANGALORE S-3 II FLOOR - MANGALAM CHAMBERS, 25 K H ROAD - BANGALORE SF-7, BUSINESS POINT 137, BRIGADE ROAD BANGALORE NO.785 MUNICIPAL OFFICE ROAD YELAHANKA, BANGALORE RURAL - BANGALORE NO 15, FIRST FLOOR CHURCH ROAD, BASAVANAGUDI BANGALORE 14 LAKSHMI BUILDINGS ROOM NO 10, J C ROAD BANGALORE NO 10, (OLD NO 144) FIRST FLOOR, SOUTH PARK ROAD, OPP: SESHADRIPURAM COLLEGE, NEHRUNAGAR - BANGALORE HRISHIKESH - NO.36 GOLDSMITH STREET BELLARY II FLOOR MARUTHI COMPLEX - LINE BAZAR DHARWAD NO 443/1 2ND FLOOR SEETHARAGHAVA BUILDING, CHAMARAJA DOU8LE ROAD - MYSORE 46 SECOND CROSS GOKULAM 3RD STAGE MYSORE NO.27 2ND FLOOR SADANANDA TOWERS, CITY BUS STAND - UDUPI A N PURAM - - ALAPUZHA 2ND FLOOR - MANCHU COMPLEX, P T USHA ROAD - KOCHI 57/1059 - IYYATTIL ROAD, IYYATTIL JUNCTION, CHITTOOR ROAD - KOCHI T B ROAD - - KOLLAM 5/2499 KARUNALAYAM WYNAD ROAD KOZHIKODE 4/232 ''BALAGOPAL'' ARVIND GHOSH ROAD -

District
BANGALORE URBAN

State

Category

163085

SURESH & CO

KARNATAKA

2

80

160123

OSTAWAL & JAIN

BANGALORE URBAN

KARNATAKA

2

81

162375

GNANOBA & BHAT SVR& ASSOCIATES ASHOK KUMAR PRABHASHANKAR & CO P SREENIVASULU & ASSOCIATES MURALI & VENKAT S KRISHNASWAMY & CO DHARIWAL & SREENIVAS

BANGALORE URBAN

KARNATAKA

2

82 83

843792 161967

BANGALORE URBAN BANGALORE URBAN BANGALORE URBAN

KARNATAKA

2

KARNATAKA

2

84

163156

KARNATAKA

2

85 86

161616 162535

BANGALORE URBAN BANGALORE URBAN

KARNATAKA

2

KARNATAKA

2

87

162458

BANGALORE URBAN

KARNATAKA

2

88 89 90 91 92 93 94 95 96 97 98

162776 162398 782491 782439 161208 170496 170106 170227 171126 170431 171484

RENUKA G & CO VIJAY PANCHAPPA & CO M R JAGADISH RAO & CO E S & ASSOCIATES HOLLA & ASSOCIATES L R KAMATH & CO MENON & MENON MENON & AYYAR THARIEN & IYPE MOHAN & MOHAN ASSOCIATES JAIKUMAR KRISHNAN

BELLARY

KARNATAKA

2

DHARWAD

KARNATAKA

2

MYSORE

KARNATAKA

2

MYSORE

KARNATAKA

2

UDIPI ALAPUZHA ERNAKULAM

KARNATAKA KERALA KERALA

2 2 2

ERNAKULAM KOLLAM KOZHIKODE KOZHIKODE

KERALA KERALA KERALA KERALA

2 2 2 2

Run Date: 26/3/2009 19:13:22 PM

Page 5 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name SHOBHA & CO 99 100 171773 962035 K S MADHU & CO SURESH CHANDRAN & CO ROY VARGHESE & ASSOCIATES RAMDAS & VENUGOPAL MANISH V JAIN & CO Address
KOZHIKODE GANESHA, MRRA 26 MALLOOR ROAD, VANCHIYOOR P O THIRUVANANTHAPURAM I FLOOR AYILYAM COMPLEX - MELAMURI PALAKKAD T C III/2332 GROUND FLOOR - INDIAN BANK BUILDING, PATTOM PALACE JUNCION THIRUVANANTHAPURAM TOP RESIDENCY PALIYAM ROAD THRISSUR KESLIWALA NIWAS RADHA BALLABH WARD, CINEMA ROAD, KARELI NARSINGHPUR 46 MULJI JETHA BLDG., 2ND FLOOR, ABOVE BANK OF BARODA, 185/187 PRINCESS STREET MUMBAI 23 SARASWATI SADAN, IST FLOOR - 113, KESHAVJI NAIK ROAD,, MASJID BUNDER, MUMBAI D - 102 KAILASH ESPLANDE - L B S MARG, OPP SHREYAS CINEMA, GHATKOPAR -WEST MUMBAI 14, SHRIDHAR SMRUTI, OPP. DEVKI NAGAR,, EKSAR ROAD, BORIVALI (W) - MUMBAI 101/102, DHANRAJ SHOPPING CENTER, - 1ST FLOOR, CARTER ROAD NO. 7, BORIVALI (EAST) MUMBAI A-12, VIKAS BUILDING RAMCHANDRA LANE,, MALAD WEST - MUMBAI 1-A SILVERLINE SHRINIWAS BAGDKA MARG, J B NAGAR, ANDHERI (EAST) MUMBAI I-171 PREMNAGAR GROUND FLOOR, KOPARI COLONY - THANE A/61 KHARVELA NAGAR PRESS COLONY UNIT-III BHUBANESWAR 203 JAY ERS COMPLEX 2ND FLOOR SHASTRI MARKET, JALANDHAR CITY - JALANDHAR PURANA BAZAR - LUDHIANA SHREE GOVINDAM - B-73 RAJENDRA MARG, BAPU NAGAR - JAIPUR

District

State

Category

PALAKKAD

KERALA

2

PALAKKAD

KERALA

2

101

171100

THIRUVANANTHA PURAM

KERALA

2

102 103

89 202581

THRISSUR

KERALA

2

NARSIMHAPUR

MADHYA PRADESH

2

104

63968

LUKAD & JAIN

MUMBAI

MAHARASHTRA

2

105

60505

ATUL C BHEDA & CO

MUMBAI

MAHARASHTRA

2

106

64392

ASHRA & CO

MUMBAI

MAHARASHTRA

2

107

61315

KOTHAWADE & LADDHA RRDL& ASSOCIATES TMG& ASSOCIATES BHUCHAR & CHANDAK S K G & CO S S PATRI & CO V P BHALLA & ASSOCIATES B K NAYAR & CO YOGENDRA BANGAR & CO

MUMBAI

MAHARASHTRA

2

108

123864

MUMBAI

MAHARASHTRA

2

109

61255

MUMBAI

MAHARASHTRA

2

110

62729

MUMBAI

MAHARASHTRA

2

111 112 113 114 115

212637 260006 302421 280719 292219

THANE

MAHARASHTRA

2

KHURDA

ORISSA

2

JALANDHAR

PUNJAB

2

LUDHIANA JAIPUR

PUNJAB RAJASTHAN

2 2

Run Date: 26/3/2009 19:13:22 PM

Page 6 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No 116 117 118 119 120 121 122 123 124 125 UCN 192203 192010 311270 4028 312770 310129 310836 311238 310375 892464 Firm Name A J DEORA & ASSOCIATES SUNDAR & CO R KRISHNAMURTHI & CO SENTHIL RAJAGOPAL & CO G T & ASSOCIATES RAJ & RAM S S V ASSOCIATES VENKATESAN & ASSOCIATES S RADHAKRISHNAN & CO M S JAGANNATHAN &N KRISHNASWAMI S SADASIVAM & ASSOCIATES R VENUGOPALAN & ASSOCIATES S N GUPTA & CO A J ASSOCIATES AGRAWAL SINGHAL & CO JAIN AGARWAL R K & CO PRASAD KUMAR AGARWAL & ASSOCIATES S K M & CO SANDEEP RAJEEV & ASSOCIATES B L MAHESHWARI & ASSOCIATES S S GUPTA & CO KRISHNA ANURAG & CO Address
SF6, GOLDEN ENCLAVE II FLOOR, 184 POONAMALLE HIGH ROAD - CHENNAI 75 ELDAMS ROAD ALWARPET - CHENNAI 1533 TRICHY ROAD - COIMBATORE 130 SHASTRI ROAD, II FLOOR - RAM NAGAR COIMBATORE 137, SKC ROAD - II FLOOR, SRI MARUTHI ILLAM, OPP: MLA OFFICE ERODE 7, PERUMAL KOIL STREET - - KARUR 32 SAMBANDAMOORTHY STREET - - MADURAI 9-10 ANBU NILAYAM 128-A THIRUCHENGODU ROAD, TAMILNADU NAMAKKAL 121, GANDHI ADIGAL SALAI - - KUMBAKONAM 27 PREMIER FLATS KARUR BYPASS ROAD TIRUCHIRAPALLI 1A EAST RENGANATHAPURAM SRIRANGAM TIRUCHIRAPALLI 11-8, G P H ROAD - VELLORE 2/30 SWADESHI BIMA NAGAR - M G ROAD AGRA 3/20 M G ROAD - OPP SUBHASH PARK - AGRA 6 / 229, - BHAIRON PARK ,, BELANGANJ - AGRA E-6 KAMLA NAGAR - AGRA 77 1ST FLOOR - SANJAY PLACE - AGRA 12 GROUND FLOOR KUNWAR COLONY, KHANDARI - AGRA 235, 2ND FLOOR, RATANDEEP COMPLEX, CHOWKI CHAURAHA,, CIVIL LINES - BAREILLY 83 RAM BATIKA COLONY BEHIND MADHUVAN TALKIES, SHYAMGANJ BAREILLY ASAURA HOUSE - BEHIND JAIN TEMPLE, WESTERN KUTCHERY ROAD MEERUT C-27/273-C-14 1ST FLOOR - INDIAN PRESS COLONY,

District
CHENNAI

State
TAMIL NADU

Category
2

CHENNAI COIMBATORE COIMBATORE

TAMIL NADU TAMIL NADU TAMIL NADU

2 2 2

ERODE

TAMIL NADU

2

KARUR MADURAI

TAMIL NADU TAMIL NADU

2 2

NAMAKKAL

TAMIL NADU

2

THANJAVUR

TAMIL NADU

2

TIRUCHIRAPALLI

TAMIL NADU

2

126 127 128 129 130 131 132 133 134

191703 311073 330592 330551 331462 332915 332889 334252 333852

TIRUCHIRAPALLI

TAMIL NADU

2

VELLORE AGRA AGRA AGRA AGRA

TAMIL NADU UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

2 2 2 2 2

AGRA

2

AGRA

2

BAREILLY

2

135

331813

BAREILLY

UTTAR PRADESH

2

136 137

332048 334270

MEERUT

UTTAR PRADESH UTTAR PRADESH

2

VARANASI

2

Run Date: 26/3/2009 19:13:22 PM

Page 7 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
MALDAHIYA - VARANASI SWAPNALOK APARTMENTS - 20 SALKIA SCHOOL ROAD, 2ND FLOR BLOCK-B, SUITE NO 206 SALKIA - HOWRAH 3A ORIENTAL HOUSE - 6C ELGIN ROAD. - KOLKATA 15 BOMPASS ROAD - 2ND FLOOR - KOLKATA 50-1-19 - MAIN ROAD, JAGANNAICKPUR KAKINADA 1-3-176/4/C/15 GANDHI NAGAR - - HYDERABAD A-106 SRI SAI DATTA APARTMENTS - 7-1-621 SRINIVASA NAGAR COLONY (EAST), AMEERPET - HYDERABAD # 40-9-43A, NALANDA PUBLIC SCHOOL ROAD ACHARYA RANGA NAGAR, NEAR BENZ CIRCLE VIJAYAWADA D.NO.48-1-34/3 , II FLOOR LAKSHYA, POST OFFICE ROAD, SRINAGAR VISAKHAPATNAM H NO 6/19-A - CHANDIGARH ESTEEM COMPLEX C-208 A/6, SAVITRI NAGAR, NEAR SHEIKH SARAI - NEW DELHI 7/24 SOUTH PATEL NAGAR - - NEW DELHI 3/128, LALITA PARK LAXMI NAGAR - DELHI C-9,ARYA NAGAR APPARTMENTS - 91,I P EXTENSION - DELHI J-92, 2ND FLOOR - SAKET - NEW DELHI C-408 DEFENCE COLONY - - NEW DELHI D-4 NAVEEN SHAHDARA - DELHI 301, E-7, JAWAHAR PARK FRIENDS COMPLEX, LAXMI NAGAR - DELHI M-96 CONNAUGHT PLACE - - NEW DELHI MUNICIPAL SQUARE - MARGAO GOA DHAVAL COMPLEX KALPANA SOCIETY BEHIND NAVRANGPURA POST OFFICE, NAVRANGPURA AHMEDABAD C/O SH GIGRAJ

District

State

Category

138

72764

R SONTHALIA & CO J S VANZARA & ASSOCIATES BISWABIKASH & ASSOCIATES G RAMA KRISHNA RAO & CO CHERUVU & ASSOCIATES PATIBANDLA ASSOCIATES

KOLKATA

WEST BENGAL

2

139 140 141 142

71526 72853 20138 4364

KOLKATA KOLKATA EAST GODAVARI HYDERABAD

WEST BENGAL WEST BENGAL ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

2 2 3 3

143

191578

HYDERABAD

3

144

20126

SUKUMAR BABU & CO NEKKANTI & RAJU ASSOCIATES K SINGH & ASSOCIATES BANSAL GARG & CO C J S NANDA & ASSOCIATES DHANDA RAJENDRA & CO GROVER MUKESH & ASSOCIATES JOHAR & KATHPALIA DAWAR MATHUR & GOEL VIJAY MUKESH & CO BANSAL N D & ASSOCIATES SHANTI PRASHAD & CO R K VERLEKAR & CO SHAH & NAGORI KAILASH BIMLA &

KRISHNA

ANDHRA PRADESH

3

145 146 147 148 149 150 151 152 153 154 155 156

22504 80480 131287 293544 107151 106720 100949 293420 106399 131619 187 1036

VISHAKHAPATNA M CHANDIGARH

ANDHRA PRADESH CHANDIGARH

3

3

DELHI

DELHI

3

DELHI DELHI DELHI DELHI DELHI DELHI DELHI DELHI SOUTH GOA

DELHI DELHI DELHI DELHI DELHI DELHI DELHI DELHI GOA

3 3 3 3 3 3 3 3 3

157 158

123618 131678

AHMADABAD

GUJARAT

3

BHIWANI

HARYANA

3

Run Date: 26/3/2009 19:13:22 PM

Page 8 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name ASSOCIATES 159 160 130881 281983 BEHAL & MALIK WARDHAN DUGGAL & ASSOCIATES KUPENDRA & CO VENKATESH BHASKAR & ASSOCIATES PUNNAYYA & CO NARAYANA RAGHUPATHY & ASSOCIATES SADASHIV PRASAD & CO RAMESH ASHWIN & KARANTH V RAGHAVENDRAN & CO SURESH AND VENKATESH GEETHA CHANDRAKANT & CO RAMNARAIN & CO VIVEKANANDA & SURESHA SSAA& ASSOCIATES SAHADEV & ASSOCIATES THIRUMALA ASSOCIATES SATHYAM & DUTTA Address
GUGALWASIA - NAI MANDI, BEHAL, DISTT BHIWANI, HARYANA BHIWANI 258 MODEL COLONY - YAMUNANAGAR 54, HOUSING BOARD COLONY - - KANGRA G-1 GROUND FLOOR - # 245 HEMA ENCLAVE, 3RD MAIN 3RD CROSS, CHAMARAJPET BANGALORE # 40/1 2ND FLOOR - 5TH CROSS 3RD MAIN, WILSON GARDEN BANGALORE 14, "LAKSHMI BUILDING" JAYACHAMARAJENDRA ROAD - BANGALORE "SRI GURUKRUPA" - NO. 81 NANJAPPA LAYOUT, VIDYARANYAPURA BANGALORE NO. 3 II FLOOR SARPABHUSHANA MUTT BUILDING, K G CIRCLE BANGALORE PREMIER PRESIDENCY NO.102 1ST FLOOR, LANGFORD ROAD BANGALORE NO 10 TRUST COMPLEX II FLOOR - D V G ROAD, BASVANAGUDI BANGALORE NO. 1868/3, 20TH MAIN 20TH CROSS, M C LAYOUT, VIJAYANAGAR BANGALORE NO. 123 B FIRST FLOOR 5TH MAIN 4TH BLOCK, RAJAJI NAGAR BANGALORE NO.28/1 (2ND FLOOR) ULSOOR ROAD BANGALORE THE CONSULATE - 80/1 FIRST FLOOR, 11TH MAIN MALLESWARAM BANGALORE # 1/1 ROSHAN BAGH ROAD - V V PURAM BANGALORE NO 56 (6TH & 7TH CROSS) - SECOND FLOOR, CENTRAL STREET, KUMARAPARK WEST BANGALORE NO.122/49 2ND FLOOR 27TH CROSS, 7TH BLOCK, JAYANAGAR BANGALORE 7/44 RAO BAHADUR PAMPA SASTRY BUNGALOW - NEAR T V

District

State

Category

YAMUNANAGAR KANGRA

HARYANA HIMACHAL PRADESH

3 3

161

161805

BANGALORE URBAN

KARNATAKA

3

162 163 164

843797 160435 891168

BANGALORE URBAN BANGALORE URBAN BANGALORE URBAN

KARNATAKA

3

KARNATAKA

3

KARNATAKA

3

165

890279

BANGALORE URBAN

KARNATAKA

3

166

1191

BANGALORE URBAN

KARNATAKA

3

167

20255

BANGALORE URBAN

KARNATAKA

3

168

783606

BANGALORE URBAN

KARNATAKA

3

169 170 171 172

781212 5221 843800 27

BANGALORE URBAN BANGALORE URBAN BANGALORE URBAN BANGALORE URBAN

KARNATAKA

3

KARNATAKA

3

KARNATAKA

3

KARNATAKA

3

173

891413

BANGALORE URBAN

KARNATAKA

3

174 175

162826 162377

BANGALORE URBAN

KARNATAKA

3

BELLARY

KARNATAKA

3

Run Date: 26/3/2009 19:13:22 PM

Page 9 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No 176 177 178 179 180 UCN Firm Name RODRIGUES & D''SOUZA UDAYA SHETTY & CO RAMESH KAMALAPURKAR & CO GEORGE JOSEPH & CO A NARASIMHAMURTH Y & CO AJITH KUMAR ASSOCIATES N P PAI & CO K P VARGHESE & CO SAJI NAIR & CO NARAYAN & MOHAN GEORGE & REGI S S AYYAR & CO R U & ASSOCIATES CHANDRAHASAN & UNNIKRISHNAN Address
STATION - HOSPET 16-9-534/7 PRIME PLAZA FALNIR ROAD MANGALORE 46 FIRST FLOOR SWIMMING POOL COMPLEX - HUBLI H.NO.3-218 - BEHIND SUPER MARKET, GAZIPURA - GULBARGA 7/12 COLLEGE ROAD - MADIKERI PRATHAM - KUVEMPU ROAD - SHIMOGA FIRST FLOOR, G N COMPLEX - PARK EXTENSION, NEAR DURGIGUDI, 4TH CROSS SHIMOGA KALSANK - BADAGUPET UDUPI 41/2561 HAJI KCM MATHER ROAD OPP:SPECIALIST"S HOSPITAL, ERNAKULAM NORTH - KOCHI 44/1976 ANJANAM PUTHIYA ROAD, KALOOR KOCHI TPN 3-532-B - MAS TOWERS, SOUTH BAZAR KANNUR B B COMPLEX SOUTH BAZAR - - KANNUR "AJANTHA" THIRUNAKKARA KOTTAYAM GOVARDHAN MADHAVAN NAIR ROAD KOZHIKODE 5/636 A E PEEKAY BUILDING - RAICHAN ROAD, NEAR PASSPORT OFFICE, ERANCHIPALAM PO - KOZHIKODE DOOR NO 27/383-B 3RD FLOOR - SOUBHAGYA SHOPPING COMPLEX, ARAYIDATHUPALAM MAVOOR ROAD, PUTHIYARA POST PUTHIYARA P O `MEENA VIHAR' - CALICUT ROAD, MALAPPURAM DT VALANCHERRY J R J COMPLEX - 1ST FLOOR, MAIN ROAD OTTAPALAM 11/1215 MANJILAS COMPLEX - MARKET ROAD - PALAKKAD T C 6/2428, (OLD NO 26/377) - `UPASANA', MITHUNAPPILLY TEMPLE ROAD (EAST END) -

District
DAKSHIN KANNAD DHARWAD

State

Category

160732 163318 161106 162039 782468

KARNATAKA

3

KARNATAKA

3

GULBARGA

KARNATAKA

3

KODAGU

KARNATAKA

3

SHIMOGA

KARNATAKA

3

181 182 183

162109 163013 3844

SHIMOGA

KARNATAKA

3

UDIPI

KARNATAKA

3

ERNAKULAM

KERALA

3

184 185 186 187 188

171935 170322 171733 170899 69

ERNAKULAM

KERALA

3

KANNUR KANNUR KOTTAYAM

KERALA KERALA KERALA

3 3 3

KOZHIKODE

KERALA

3

189

962002

KOZHIKODE

KERALA

3

190

170658

MATHEW & THANKACHAN

KOZHIKODE

KERALA

3

191 192 193 194

171113 170480 170114 171161

JACOB & BALAKRISHNAN V GOPINATHAN & CO CHANDRU & CO KUMAR & SUDHAKARAN

MALAPPURAM

KERALA

3

PALAKKAD

KERALA

3

PALAKKAD

KERALA

3

THRISSUR

KERALA

3

Run Date: 26/3/2009 19:13:22 PM

Page 10 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No 195 196 197 198 199 200 201 UCN Firm Name SUNIL K MANGAL & ASSOCIATES S M JAIN & CO R S BANSAL & CO PATEL KULKARNI & CO R K MEHTA & ASSOCIATES RANDAR & ASSOCIATES SEKHRI & CO Address
THRISSUR G-1 PARIKALP APARTMENTS - SHRI RAM COLONY - GWALIOR 103 SHALIMAR CORPORATE CENTER - 8 SOUTH TUKOGANJ INDORE URVASHI 1ST FLOOR, - 3 JAORA COMPOUND, INDORE 333, E, A/S-1, IIND FL., PRABHAKAR PLAZA,, STATION ROAD, KOLHAPUR 309 REWA CHAMBERS NEW MARINE LINES MUMBAI 801, COTTON EXCHANGE BUILDING - KALBADEVI ROAD, - MUMBAI 202 MAADHAVA - 2ND FLOOR, BANDRA KURLA COMPLEX, BANDRA EAST - MUMBAI 430, HIND RAJASTHAN BUILDING - 95, D S PHALKE ROAD, DADAR EAST - MUMBAI C-2,CLIFTON CHS.GROUND FLOOR RAVIRAJ OBEROI COMPLEX,, SAB TV LANE OFF NEW LINK ROAD, ANDHERI WEST - MUMBAI NO 301-B, SURAKSHA APARTMENTS - 16, HINDUSTAN COLONY, AMRAVATI ROAD NAGPUR SHRINIWAS KELKAR BUILDING - BADKAS CHOWK MAHAL - NAGPUR 978 SADASHIV PETH - PUNE "DWARKA" - 2,PHATAK BAG SOCIETY, 999,NAVI PETH - PUNE 406 NARAYAN PETH OPP. BHANUVILAS TALKIES - PUNE 224/225, ASHOKA CENTRE - PUNE-SATARA ROAD - PUNE 3153, TILAK LANE, - RATNAGIRI C-204, ROOP PLAZA, OPP. SIDHI VINAYAK TEMPLE,, JAMLINAKA, THANE 201-A MASUNDA SOCIETY - NEXT TO Z P OFFICE, SUBHASH ROAD, THANE WEST - THANE RAJLAXMI NR PARMARTH NIKETAN - ARUNKUMAR VAIDYA MARG,

District

State
MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

Category

200649 200053 200209 213288 62960 60586 60018

GWALIOR

3

INDORE

3

INDORE

3

KOLHAPUR

MAHARASHTRA

3

MUMBAI

MAHARASHTRA

3

MUMBAI

MAHARASHTRA

3

MUMBAI

MAHARASHTRA

3

202

65118

P D HEDA & CO

MUMBAI

MAHARASHTRA

3

203

64587

UMESH MADA & CO

MUMBAI

MAHARASHTRA

3

204

3759

DAS GHOSH CHOBE & ASSOCIATES ABHIJIT KELKAR & CO GOKHALE & GOKHALE JOSHI APTE & CO M D BALDOTA & CO P S SHINGTE & CO PHADAKE CHAVAN KALE & CO KISHOR FARIA & ASSOCIATES UDAY & UDAY KINARE AND ASSOCIATES

NAGPUR

MAHARASHTRA

3

205 206 207 208 209 210 211

607402 212608 210316 210937 214431 782340 213824

NAGPUR PUNE PUNE

MAHARASHTRA MAHARASHTRA MAHARASHTRA

3 3 3

PUNE

MAHARASHTRA

3

PUNE RATNAGIRI

MAHARASHTRA MAHARASHTRA

3 3

THANE

MAHARASHTRA

3

212 213

211838 213659

THANE

MAHARASHTRA

3

THANE

MAHARASHTRA

3

Run Date: 26/3/2009 19:13:22 PM

Page 11 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
PANCHPAKHADI - WEST THANE 446 SAHID NAGAR - BHUBANESWAR SANKHAPATA - DT MAYURBHANJ - BARIPADA UPSTRAIRS BHAWANI HANDLOOMS STORE NEAR NABHA BUS STAND - AMLOH 2563/1, FIRST FLOOR SOUTHERN CIRCULAR ROAD - ABOHAR 77/50, GREEN MODEL TOWN - NEAR VINAY MANDIR - JALANDHAR 8 A FIRST FLOOR DILKUSHA MARKET, JALANDHAR CITY JALANDHAR C/O JAGDISH RAI BAIJ NATH - GANDHI ROAD MOGA FLAT A AAJIKRIPA - PLOT NO 124 5TH CROSS STREET, SRI KAMAKOTI NAGAR, NARAYANAPURAM, PALLIKARANAI - CHENNAI OFFICE NO.1 II FLOOR KASI ARCADE - 116 THYAGARAYA ROAD, T NAGAR - CHENNAI 'RAJALAKSHMI' - 21 VELAYUDHA MUDALI STREET, NUNGAMBAKKAM CHENNAI 19, (OLD NO 10) - SYDOJI STREET, TRIPLICANE CHENNAI NO.26, SIVASUBRAMANIAM CHETTIAR STREET AMIRTHAVEL TOWERS, I FLOOR, OPP: V A T TRUST SCHOOL - TIRUPUR 16/77 (UPSTAIRS) SYRIAN CHURCH ROAD NO.1 - COIMBATORE DOOR NO. 160-A FIRST FLOOR - DR. RAJARATHINAM STREET, (BEHIND KATTOOR MURUGAN KOIL), KATTOOR - COIMBATORE 270 CUTCHERY STREET - ERODE ROOM NO. 13 SOLI COMPLEX - 862/1 E V N ROAD - ERODE NO.32, STATE BANK ROAD - CHURCH BUILDING ERODE IIND FLOOR NEW ASSISI COMPLEX - 77 EAST COURT ROAD NAGERCOIL

District

State

Category

214 215 216 217 218 219 220

163732 260032 281914 281856 282192 280010 105623

P K NAYAK & CO U NAYAK & CO PREM SEEMA & ASSOCIATES BHOLUSARIA ASSOCIATES GAGAN AND CO BAHRI CHATRATH & CO AMBAY PARSHAD & CO S LAKSHMINARAYAN AN & CO

KHURDA MAYURBHANJ FATEHGARH SAHIB

ORISSA ORISSA

3 3

PUNJAB

3

FEROZPUR

PUNJAB

3

JALANDHAR

PUNJAB

3

JALANDHAR

PUNJAB

3

MOGA

PUNJAB

3

221

192440

CHENNAI

TAMIL NADU

3

222

190294

SIV RAM & RAJ

CHENNAI

TAMIL NADU

3

223

192089

PARTHASARATHY KANNAN & CO R M S ASSOCIATES

CHENNAI

TAMIL NADU

3

224

192276

CHENNAI

TAMIL NADU

3

225

311998

JAYA CHANDRA ASSOCIATES THAKKER & SANGHANI R SESHADRI ASSOCIATES RAJ & RAJ CO VARADHAN & VENKATESH SENGOTTUVEL & CO R ANJALOSE & ASSOCIATES

COIMBATORE

TAMIL NADU

3

226

310173

COIMBATORE

TAMIL NADU

3

227

312112

COIMBATORE

TAMIL NADU

3

228 229 230 231

310013 311520 311848 312655

ERODE ERODE

TAMIL NADU TAMIL NADU

3 3

ERODE

TAMIL NADU

3

KANYAKUMARI

TAMIL NADU

3

Run Date: 26/3/2009 19:13:22 PM

Page 12 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No 232 233 234 235 236 UCN 192512 4876 312552 903214 310529 Firm Name MA SURYANARAYANA N & CO V RATHAKRISHNAN & CO AV GOPALAKRISHNAN & DINESH SGG& ASSOCIATES ROW & MURTHI Address
NEW NO.3 (OLD NO.2) BAKTAVATSALAM NAGAR, 4TH STREET, ADYAR CHENNAI NO. 25 FIRST FLOOR SEKKIZHAR STREET, BIBIKULAM - MADURAI NEW NO. 22 (OLD NO. 37) IST FLOOR, MAHAL 5TH STREET - MADURAI NO.1, I FLOOR - MODERN TOWERS, 54 NEELA EAST STREET - NAGAPATTINAM JAMADHAGNI - 10 TELEGRAPH OFFICE LANE - OOTACAMUND CRANLEY LODGE UPSTAIRS - # 29 HOSPITAL ROAD, THE NILGIRIS DISTRICT OOTACAMUND 7-AA RAMAKRISHNA ROAD - SUNDARAM NURSING HOME BLDG SALEM 18, FIRST FLOOR ANGELS' SHOPPING COMPLEX, T V S TOLLGATE TIRUCHIRAPALLI NEW NO. 266 (OLD NO. 34/16) - KATPADI ROAD VELLORE NO 7 BERI BAKKALI STREET - - VELLORE 26 CENTRAL COMPLEX - 6 THENNAMARAM STREET VELLORE 2/123-A RAJAJI STREET LALAPET - RANIPET 50 - 51 PUSHPANJALI GARDEN - DAYAL BAGH AGRA F-5 NARAYAN TOWER SANJAY PLACE - AGRA C/O.- DR.R.K.VARSHNEY RAJ BHAVAN , NEAR HOLIWALA KUAN, MANIK CHAWK - ALIGARH C/O SHRI MANI RAM AGRAWAL - GANDHI CHOWK,SASNI - ALIGARH C/O SRI MANOJ GOEL 243 BILARIA KI CHUNGI, JODHI KA PURA AZAMGARH S N TRADING CO NADRAI GATE - KASGANJ MOHALLA GANJ BAZAR MANDI DHANURA, DISTT: JYOTIBA PHULE NAGAR DHANAWRE

District
KANYAKUMARI

State
TAMIL NADU

Category
3

MADURAI

TAMIL NADU

3

MADURAI

TAMIL NADU

3

NAGAPATTINAM

TAMIL NADU

3

NILGIRIS

TAMIL NADU

3

237

4046

R S R & CO

NILGIRIS

TAMIL NADU

3

238

312125

BALA & SAKTHI

SALEM

TAMIL NADU

3

239

191621

R KALIYAPERUMAL & ASSOCIATES C SRINIVASAN & CO A GOWTHAM SINGHEE & CO KRISHNAN & NAGESWARAN KRISHNAN & BHASKARAN ASSOCIATES M PATHAK & CO TANDON MITAL & ASSOCIATES SEEMA VARSHNEY & CO AGRAWAL JODHANI & CO JAISWAL SINGH & CO DEEPAK S N GOYAL & ASSOCIATES ANIL PAWAN & CO

TIRUCHIRAPALLI

TAMIL NADU

3

240 241 242 243 244 245 246 247 248

312520 310198 190216 311788 333032 330049 334219 332988 334611

VELLORE VELLORE VELLORE

TAMIL NADU TAMIL NADU TAMIL NADU

3 3 3

VELLORE

TAMIL NADU UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

3

AGRA AGRA

3 3

ALIGARH

3

ALIGARH

3

AZAMGARH

3

249

202751

ETAH

3

250

332104

JYOTIBA PHULE NAGAR

3

Run Date: 26/3/2009 19:13:22 PM

Page 13 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No 251 252 253 254 255 UCN 330645 333575 331870 333617 71186 Firm Name GOVIND P GUPTA & CO AJAY NEELAM & ASSOCIATES S SINGHAL & ASSOCIATES C M RANA & CO AGARWAL NARESH & CO TULSIAN AGARWAL & ASSOCIATES JAIN SINGH & CO P DHAR & ASSOCIATES BALAIAH CHANDRASEKHAR & ASSOCIATES RAMESH KUMAR RAO & CO H RADHA SWAMY & CO KRISHNA MURTHY B NAGARAJA REDDY G N V SURESH & ASSOCIATES NARASIMHAPRASA DMSY ADUSUMILLI & ASSOCIATES GOWRIMATHA GUDIMETLA J CHANDRAMOULI GUPTA & CO SOLANKI & CO VIJAYA KIRAN KANADAM Address
6/35 , RANI GHAT PARWATI BAGLA ROAD KANPUR 188, STREET NO 11 NORTH GANDHI COLONY MUZAFFARNAGAR RAMA NIKET - A-5 ADARSH COLONY, CIVIL LINES - RAMPUR C M RANA & CO PHARTYAL COTTAGE, C/O G S PHARTYAL, OLD ABKARI - RANIKHET 1 GANESH CHANDRA AVENUE - 3RD FLOR KOLKATA 9 LAL BAZAR STREET MERCANTILE BUILDING 3RD FLOOR, BLOCK - A ROOM NO 3014/A KOLKATA P-41 PRINCEP STREET ROOM NO-503 5TH FLOOR - KOLKATA 22/1 MATRI MANDIR LANE - IST FLOOR, DUNLOP KOLKATA NEW NO 10-311 (OLD NO 10/298) - FIRST FLOOR, SUBHAS ROAD ANANTAPUR H NO. 6-410 - NEAR RAJIV GANDHI E/M SCHOOL, PORTERS' LANE GUNTAKAL 20/13 UPSTAIRS - OPP MUNICIPAL OFFICE, MAIN ROAD - GUNTAKAL 7-6-278 MITTA STREET - TIRUPATI D NO:4-1948/1 - DURGA NAGAR COLONY, GREAMSPET - CHITTOOR DWARAKAMAYEE - 8/239 SREERAMULAPETA, CUDDAPAH DISTRICT PRODDATUR DOOR NO.9-25-26 (UPSTAIRS) - GUNDUVARI STREET RAJAMAHENDRAVARAM 7-1-390, FLAT NO 302 - SRI SAI RESIDENCY, BALKAMPET MAIN ROAD HYDERABAD D.NO.50-1-19, MAIN ROAD - JAGANNAICKPUR, EAST GODAVARI DISTRICT KAKINADA 15-47-5 RAJU ROAD (UPSTAIRS), BALAJI EYE CLINIC, OPP MEDI NOVA HOSPITAL - ANANTAPUR 23-10-58 BANDALA BAZAR - - GUNTUR B1/87, 3-12-7 - THIRD LANE, PATTABHIPURAM -

District
KANPUR NAGAR MUZAFFARNAGA R RAMPUR

State
UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

Category
3

3

3

ALMORA

UTTARAKHAND

3

KOLKATA

WEST BENGAL

3

256

73928

KOLKATA

WEST BENGAL

3

257 258 259

340914 75129 22185

KOLKATA NORTH 24 PARGANAS

WEST BENGAL

3

WEST BENGAL

3

ANANTAPUR

ANDHRA PRADESH

4

260 261 262 263 264

804668 24516 192273 781800 23851

ANANTAPUR

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

ANANTAPUR CHITTOOR CHITTOOR

4 4 4

CUDDAPAH

4

265

22984

EAST GODAVARI

ANDHRA PRADESH

4

266

22658

EAST GODAVARI

ANDHRA PRADESH

4

267

1829

EAST GODAVARI

ANDHRA PRADESH

4

268 269 270

23818 892018 24040

GUNTUR

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

GUNTUR GUNTUR

4 4

Run Date: 26/3/2009 19:13:22 PM

Page 14 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
GUNTUR KASYAPA NIVAS 8-3-167/K/166, KALYAN NAGAR, SANATHNAGAR P O - HYDERABAD 5-3-760/63, FLAT NO.102, AMARNATH RESIDENCY SHANKERBAGH, TOPKHANA ROAD, OSMAN GUNJ HYDERABAD FLAT NO.101 - 1-7-74 TO 79, DEVAKI CAMBERS S D ROAD - SECUNDERABAD 3-4-729 BARKATPURA - HYDERABAD 1-1-188/15/16 I FLOOR CHIKKADAPALLY HYDERABAD 6-3-655/2/3, I FLOOR SOMAJIGUDA HYDERABAD H NO.1-65/66 FLAT NO.201, II FLOOR - PLOT NO. 36 PADMAJA ENCLAVE, LANE ADJACENT TO HOTEL AMARAVATHI, MEGHA HILLS, MADHAPUR HYDERABAD H NO.69-B GROUND FLOOR - VENGALA RAO NAGAR - HYDERABAD 612 TOPAZ - AMRUTHA HILLS, PUNJAGUTTA HYDERABAD B/5 BANJARA ARCOT APTS - WEST MARREDPALLY SECUNDERABAD 15-1-91/4/A/1 2ND FLOOR - PAPALAL PLAZA, OLD FEELKHANA HYDERABAD 8-3-222/1/A/1 SHRIVEN TOWERS - YOUSUFGUDA MAIN ROAD, MADURANAGAR HYDERABAD 1-10-67, 3RD FLOOR - S V ARCADE, OPP ASHOK NAGAR PARK, ASHOK NAGAR - HYDERABAD 1-3/18-37 UDAYALAKSHMI SADANAMU, 1ST FLOOR, KALYANAMANDIRAM STREET, GUPTA CENTRE, VIDYADHARAPURAM VIJAYAWADA 11-41-2, KANDULAVARI STREET - ONE TOWN VIJAYAWADA 301, SAI NIKHITA ENCLAVE - D NO. 23-28-63, CHALLAPALI VARI STREET,

District

State

Category

271

22669

B NAGARAJA RAO & ASSOCIATES

HYDERABAD

ANDHRA PRADESH

4

272

22759

MUKESH B

HYDERABAD

ANDHRA PRADESH

4

273 274 275 276

20761 804640 24271 891673

RAO J K P JITENDER REDDY & CO SIRIVELLA & ASSOCIATES P MURALI & CO

HYDERABAD HYDERABAD HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4 4 4

HYDERABAD

4

277

804591

SESHADRI SEKHAR G

HYDERABAD

ANDHRA PRADESH

4

278 279 280

23058 22889 23957

RAVI SANKAR PHANI & CO V RAMESH & CO D PREM SWARUP & ASSOCIATES VIJAY KUMAR N

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

HYDERABAD

4

HYDERABAD

4

281

162593

HYDERABAD

ANDHRA PRADESH

4

282

20747

V S GANESH & ASSOCIATES SURESH K K ASSOCIATES

HYDERABAD

ANDHRA PRADESH

4

283

22886

HYDERABAD

ANDHRA PRADESH

4

284

24117

KOTHAMASU L S PHANIDHAR

KRISHNA

ANDHRA PRADESH

4

285 286

24136 24038

R K NITTA & CO KRISHNA MURTY V S

KRISHNA

ANDHRA PRADESH ANDHRA PRADESH

4

KRISHNA

4

Run Date: 26/3/2009 19:13:22 PM

Page 15 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
SATYANARAYANAPURAM - VIJAYAWADA DOOR NO.11-1-2, I FLOOR - B R P ROAD, NEAR:KALESEARA RAO MARKET - VIJAYAWADA FLAT NO.B3, RAMA KRISHNA TOWERS DOOR NO. 29-7-50, VISHNUVARDAN RAO STREET, SURYARAOPETA - VIJAYAWADA 40/446 R.S. ROAD - KURNOOL 43-160-3A N R PETA - KURNOOL C/O CLASSIC COMPUTER ACADEMY - V S R COMPLEX (SBI), SAGAR ROAD NALGONDA DISTRICT - MIRYALAGUDA `ARAVINDA NILAYAM' - H NO.19-463 REDDY COLONY, NALGONDA DISTRICT - MIRYALAGUDA H NO 7-7-52 I FLOOR KUMARGALLY NIZAMABAD 27-4-2 ILLINDRAVARI STREET - - ONGOLE H NO 11-12-329, PLOT NO 273 - ROAD NO 5, RAMAKRISHNA PURAM, I T COLONY, DILSUKHNAGAR HYDERABAD 11-136 SAHITHI NAGAR NEAR GANGA THEATRE, DILSUKHNAGAR HYDERABAD DOOR NO.3-131/41 NARSAPUR X ROADS HYDERABAD PLOT NO 339 VAIDEHI NAGAR VANASTHALIPURAM HYDERABAD D NO. 52-8-12/2 FIRST FLOOR - NIHARIKA ENCLAVE, RESAPUVANIPALEM VISAKHAPATNAM FLAT NO.403, D.NO 10-4-18/3 - VIZAG TOWERS, OPP: HOTEL MEGHALAYA VISAKHAPATNAM 30-8-19 BHANU STREET DABAGARDENS VISAKHAPATNAM FLAT NO:2C, NANDAN APARTMENTS KIRLAMPUDI LAYOUT VISAKHAPATNAM DOOR NO 6-9-31 NATHANI BUILDINGS -

District

State

Category

287

21237

J P SASTRY & CO

KRISHNA

ANDHRA PRADESH

4

288

24132

DASARADHARAMAI AH P VENKATA KRISHNAIAH K NIRMAL KUMAR REDDY AND CO VENKATESWARA REDDY T GOURU DAYAKER & CO RAMAKRISHNA M CHANDRA VEMURI & ASSOCIATES REPAKA NARASIMHARAO

KRISHNA

ANDHRA PRADESH

4

289 290

22990 24321

KURNOOL KURNOOL

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4 4

291

24078

NALGONDA

4

292 293 294

23113 23793 23922

NALGONDA

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

NIZAMABAD PRAKASAM

4 4

295

804669

RANGAREDDY

ANDHRA PRADESH

4

296 297 298

24308 23744 24036

SESHAGIRI RAO & CO SASIDHAR V DURGARAO & ASSOCIATES V JAGANNADHAM & ASSOCIATES

RANGAREDDY

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

RANGAREDDY

4

RANGAREDDY

4

299

782117

VISHAKHAPATNA M

ANDHRA PRADESH

4

300

21426

BALNAGU MACHI RAJHU NEKKANTI ASSOCIATES SUBBA RAO M PREM SHANKAR RATHI

VISHAKHAPATNA M

ANDHRA PRADESH

4

301 302 303

22160 23219 23197

VISHAKHAPATNA M VISHAKHAPATNA M VIZIANAGARAM

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

4

4

Run Date: 26/3/2009 19:13:22 PM

Page 16 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No 304 305 306 307 308 309 310 311 312 UCN Firm Name Address
VIZIANAGARAM D N0 2-7-10 - SRI KRISHNA NAGAR, UNDI ROAD BHIMAVARAM C/O MATURU NAGESWARA RAO - WEST GODAVARI DIST KOYYALAGUDEM R K COMPLEX - IST FLOOR, AMTOL BARPETA ROAD GOENKA ELECTRICAL BUILDING - IST FLOOR, R K B PATH - DIBRUGARH 302,COMMERCE HOUSE A.T. ROAD - GUWAHATI 4TH FLOOR ROOM NO 461 - SREEMANTA MARKET ANNEXE, A T ROAD - GUWAHATI K KHETAN & ASSOCIATES - R R B ROAD, HAIBARGAON - NAGAON B G ROAD - (OPPOSITE MAHABIR OIL INDUSTRIES) - SIBSAGAR C/O SHANTI SAHAY PURANI SARAI, NATH NAGAR - BHAGALPUR S/O PROF. SHRI RANGJI PANDEY - `PANCHBATI` GANGA DHAR PRESS, SHAHDEVGIRI PATH KATIRA - ARA M/S PATHAK VIJAY & CO CIVIL SURGEON OFFICE CAMPUS, BENTA ROAD, LAHERIA SARAI DARBHANGA JAI MATE BHAWAN - RAJA MARKET, STATION ROAD PATNA 201 HARIOM COMMERCIAL COMPLEX NEW DAK BANGLOW ROAD - PATNA FLAT NO. 403 UTTAM PALACE - BALLEY ROAD, KHAJPURA - PATNA C/O M/S L KUMAR & ASSOCIATES - IST FLOOR GRAND SHERE -II, OPP. LIC BUILDING, EXHIBITION ROAD CHOWK - PATNA 31 SURYA APARTMENTS FRAZER ROAD - PATNA C/O DR J S MISHRA ASHOKPURI, TAKIA, NEAR OXFORD SCHOOL, POSTDIGHA, DANAPUR - PATNA C/O MR PRADEEP KUMAR AGRAWAL - ASHRAM ROAD - RAXAUL SARAFF HOUSE, - BAULIA ROAD - SASARAM GANGA GOPAL MARKETING COMPLEX -

District

State
ANDHRA PRADESH ANDHRA PRADESH

Category

20459 24361 2108 10544 40236 40434 40331 4402 2221

UPENDRA & CO MATURU SAVITHA DEVI MANISH K SETHI & CO NAVIN P JAIN & ASSOCIATES H K JOSHI & ASSOCIATES VIKASH SURANA & ASSOCIATES K KHETAN & ASSOCIATES SASHIKANT AGARWAL & CO S JHA & COMPANY N B PANDEY & ASSOCIATES

WEST GODAVARI

4

WEST GODAVARI

4

BARPETA

ASSAM

4

DIBRUGARH KAMRUP KAMRUP METROPOLITAN

ASSAM ASSAM

4 4

ASSAM

4

NAGAON

ASSAM

4

SIBSAGAR

ASSAM

4

BHAGALPUR

BIHAR

4

313

4049

BHOJPUR

BIHAR

4

314

50640

PATHAK VIJAY & COMPANY G DUBEY & CO SHRAWAN RUNGTA & CO SHRIVASTAVA RITUJA L KUMAR & ASSOCIATES NAVEEN NAND & CO SANDEEP MISHRA & ASSOCIATES SUBHASH KHANDELWAL & CO AVIJIT KUMAR & CO SHAILENDRA

DARBHANGA

BIHAR

4

315 316 317

50018 67298 75344

PATNA

BIHAR

4

PATNA

BIHAR

4

PATNA

BIHAR

4

318

1229

PATNA

BIHAR

4

319 320 321 322 323

146 1260 587 446 50681

PATNA

BIHAR

4

PATNA

BIHAR

4

PURBI CHAMPARAN ROHTAS SARAN

BIHAR BIHAR BIHAR

4 4 4

Run Date: 26/3/2009 19:13:22 PM

Page 17 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name KUMAR & ASSOCIATES 324 325 326 327 328 329 330 331 80130 80413 80436 783066 390718 80066 783302 781342 VISHWA MITTER & CO VIJAY S MATHUR & CO SANGEET KUMAR & ASSOCIATES N K BHAMBRI & ASSOCIATES PARAMVIR & ASSOCIATES SUBHASH & ASSOCIATES MUKESH UNIYAL & ASSOCIATES YOGESH PUROHIT & ASSOCIATES D K KEDIA & ASSOCIATES PAWAN TREHAN & CO AJAY ARUN MEHTA & ASSOCIATES JAYASWAL ASSOCIATES M M SHARMA & CO SCG& ASSOCIATES SANJAY RAJIV & ASSOCIATES Address
(PREVIOUSLY OPP HOTEL COFFEE HOUSE), NAGARPLIKA CHOWK CHHAPRA KOTHI NO 2518 - SECTOR 22-C - CHANDIGARH 629 SECTOR 16 D - CHANDIGARH SCO -46 SECOND FLOOR SECTOR 42 C CHANDIGARH HOUSE NO 2253 SECTOR 15 -C CHANDIGARH SCO 110-111, IIIRD FLOOR - SECTOR-34-A CHANDIGARH KOTHI NO 45 - SECTOR 19-A - CHANDIGARH # 3468 SECTOR 40-D - CHANDIGARH LIG-I, 340-341 SECTOR 2 PT. DINDAYAL UPADHYAY NAGAR, DAGANIA RAIPUR SHOP NO. 104 - SURJA DEVI SHUKLA MARKET, NEAR SYNDICATE BANK, STATION ROAD - RAIPUR C-28 FLATTED FACTORIES - COMPLEX RANI JHANSI ROAD, JHANDEWALAN - NEW DELHI 103-104 AVADH COMPLEX - D-5 LAXMI NAGAR DELHI A-160 II FLOOR - VIKAS MARG MAIN ROAD, SHAKAR PUR - DELHI 11TH FLOOR KANCHENJUNGA BLDG 18 BARAKHAMBA ROAD NEW DELHI 106 AGIESH HOUSE - 16/3 WEA, ABDUL AZIZ ROAD KAROL BAGH - NEW DELHI FALT NO. 315, PLOT NO. 15 - SUNHERI BAGH APPARTMENTS, SECTOR-13, ROHINI DELHI 901 INDRAPRAKASH BUILDING - 21 BARAKHAMBA ROAD NEW DELHI 103,ALLIED HOUSE INDERLOK - DELHI 4220/14, IST FLOOR PAHARI DHIRAJ, SADAR BAZAR - DELHI 20, ANSARI ROAD DARYAGANJ - NEW DELHI 23 PRAKASH APARTMENTS - 5 ANSARI CHANDIGARH CHANDIGARH CHANDIGARH CHANDIGARH CHANDIGARH CHANDIGARH 4 4 4

District

State

Category

CHANDIGARH

CHANDIGARH

4

CHANDIGARH CHANDIGARH CHANDIGARH

CHANDIGARH CHANDIGARH CHANDIGARH

4 4 4

RAIPUR

CHHATTISGARH

4

332

201697

RAIPUR

CHHATTISGARH

4

333

105564

DELHI

DELHI

4

334 335 336

293427 101384 101748

DELHI

DELHI

4

DELHI

DELHI

4

DELHI

DELHI

4

337

105204

DELHI

DELHI

4

338

104544

DELHI

DELHI

4

339 340 341 342 343

106352 103553 106620 100538 101137

S N MATHUR & CO JAIN & CHANDER GUPTA RAVI & CO R D GARG & CO SAPRA SHARMA &

DELHI

DELHI

4

DELHI DELHI DELHI DELHI

DELHI DELHI DELHI DELHI

4 4 4 4

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Page 18 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name ASSOCIATES 344 1970 A J R ASSOCIATES Address
ROAD, DARYA GANJ NEW DELHI EG-102, INDERPURI - NEW DELHI 104 & 105 GROUND FLOOR - RAJENDRA COMPLEX, 44F/9 KISHANGARH NEAR SECTOR-A, POCKET -A VASANT KUNJ - NEW DELHI D-31,GULMOHAR PARK, - NEW DELHI 2214 HARDHYAN SINGH ROAD - KAROL BAGH NEW DELHI 24/28 - VYAS MARG, SHAKTI NAGAR - DELHI A-146 GF DAYANAND COLONY - LAJPAT NAGAR-IV - NEW DELHI 101,SHIVLOK IIND KARAM PURA COMMERCIAL COMPLEX NEW DELHI 610, 6TH FLOOR, DEMPO TOWERS, - PATTO PLAZA,, NEAR KADAMBA BUS TERMINAL - PANAJI GOA 401 4TH FLOOR - RAYU CHAMBERS - PANAJI GOA FLAT NO 201 COSMOS DARSHAN - BESIDE POSHAK SHOWROOM, MOROD, MAPUSA-GOA MAPUSA GOA HNO 475 ASSAGAON BARDEZ, GOA - BARDEZ GOA 3B/S2 MODELS ESTATE PHASE II, CARANZALEM PANAJI GOA 201 DAMODAR CHAMBERS OPP SYNDICATE BANK DATTATRIYA, DESHPANDE RD VASCO DA GAMA - VASCO DA GAMA GOA B 2 USHA KIRAN KHANPUR - AHMEDABAD 7 SIDDHAKSHETRA SOCIETY - NEAR RAILWAY COLONY, JAWAHAR CHOWK, SABARMATI AHMEDABAD D/7, SUNSHINE FLATS. DR S R MARG, GULBAI TEKRA, - AHMEDABAD 13-SHIV SHAKTI ESTATE NEAR NITCO ROADWAYS, NAROL ROAD AHMEDABAD 304 ASHMAN - B/H

District

State

Category

DELHI

DELHI

4

345

331988

SURJEET SINGH & CO AMIT ARUN & ASSOCIATES A C AJMANI & CO GUPTA MATHUR & CO SANJAY RAWAL & CO A N SINGLA & ASSOCIATES LUDOVICO FERRAO AND CO P G K & CO P D NAIK & ASSOCIATES PRASHANT KAREKAR & CO JERONIMO CAETANO NEIL BRAGANCA

DELHI

DELHI

4

346 347 348 349 350

2204 101994 131607 106935 107112

DELHI DELHI DELHI DELHI

DELHI DELHI DELHI DELHI

4 4 4 4

DELHI

DELHI

4

351 352 353

110211 782901 1815

NORTH GOA

GOA

4

NORTH GOA

GOA

4

NORTH GOA

GOA

4

354 355

4819 680269

NORTH GOA

GOA

4

NORTH GOA

GOA

4

356

110097

ARUN ADHIA & CO

SOUTH GOA

GOA

4

357

123961

SAPAN VASA & CO SHARMA BHIKAMCHAND AMICHANDJI S M DAVE & ASSOCIATES J S MAHESHWARI & CO MURTUZA

AHMADABAD

GUJARAT

4

358

891729

AHMADABAD

GUJARAT

4

359 360 361

544559 290432 1431

AHMADABAD

GUJARAT

4

AHMADABAD AHMADABAD

GUJARAT GUJARAT

4 4

Run Date: 26/3/2009 19:13:22 PM

Page 19 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name PULAVWALA ASSOCIATES 362 123954 MAHESH & AKHILESH DEOPURA SHETTY NAIK & ASSOCIATES J C GOYAL & CO AGARWAL DINESH & ASSOCIATES JAIN RAJ KUMAR R K SINDWANI & CO P K SACHDEV & CO AMIT GOYAL & ASSOCIATES SHASHI B CHAUDHARY & ASSOCIATES SUNDEEP DEWAN & CO SUMAN AGGARWAL & CO SIDDHARTH JAIN & CO MAN MOHAN GUPTA & CO G D GOEL & CO VIJAY BATRA & ASSOCIATES V S SACHDEV & ASSOCIATES KARAN SETHI & ASSOCIATES RAJ K SAH & CO TULSYAN N K & CO VERMA D K & CO Address
GANESH PLAZA, NAVRANGPURA AHMEDABAD 306 M V HOUSE - OPP HATHISINGH'S WADI, SHAHIBAUG ROAD, SHAHIBAUG AHMEDABAD PLOT NO. B-467, - RTO RELOCATION SITE, BHUJ, KUTCH - BHUJ 509 AJANTA SHOPPING CENTRE - RING ROAD SURAT 103 SHYAM CHAMBERS OPP SUB JAIN RING ROAD - SURAT 406 AJANTA SHOPPING CENTRE - NEAR KINNERY CENEMA, RING ROAD SURAT B-83 IST FLOOR - NEHRU GROUND, N I T FARIDABAD 4, IST FLOOR - SAKET COMMERCIAL COMPLEX, 56/9 NEW RAILWAY ROAD - GURGAON 2003/4 URBAN ESTATE - GURGAON C/O INTERNET PAVALION - PARK ROAD, PEHOWA CHOWK - KAITHAL DEWAN HOUSE - NEAR KARNAL CLUB, G T ROAD - KARNAL SUMAN AGGARWAL & CO - FLAT NO 108, GH-4, MANSA DEVI COMPLEX, SECTOR-5 - PANCHKULA KOTHI NO. 1080 - SECTOR -1, HUDA - ROHTAK KIRPAL COTTAGE - SANT NAGAR - ROHTAK 9/27 DAIRY MOHALLA - ROHTAK 187, SUBHASH NAGAR - ROHTAK C/O ARMY AUTO AND MUSKETRY STORE - OPP CONVENT SCHOOL MAIN ROAD, GANDHI NAGAR JAMMU TAWI KARAN SETHI & ASSOCIATES - 61E D/C GANDHI NAGAR - JAMMU TAWI SECTOR 2/C - QUARTER NO 1-348, BOKARO STEEL CITY - BOKARO STEEL CITY SHRI RAM PLAZA - ROOM NO 313, BANK MORE DHANBAD SHREERAM PLAZA - 3RD

District

State

Category

AHMADABAD

GUJARAT

4

363 364 365 366 367 368 369 370 371 372 373 374 375 376

607726 123327 122624 780537 130580 1517 342002 131724 782829 80429 341997 782801 130784 131176

KACHCHH

GUJARAT

4

SURAT

GUJARAT

4

SURAT

GUJARAT

4

SURAT

GUJARAT

4

FARIDABAD

HARYANA

4

GURGAON

HARYANA

4

GURGAON

HARYANA

4

KAITHAL

HARYANA

4

KARNAL

HARYANA

4

PANCHKULA

HARYANA

4

ROHTAK ROHTAK ROHTAK ROHTAK

HARYANA HARYANA HARYANA HARYANA

4 4 4 4

377

151071

JAMMU

JAMMU & KASHMIR

4

378

151083

JAMMU

JAMMU & KASHMIR

4

379 380 381

781737 90069 75321

BOKARO

JHARKHAND

4

DHANBAD DHANBAD

JHARKHAND JHARKHAND

4 4

Run Date: 26/3/2009 19:13:22 PM

Page 20 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
FLOOR, R N NO 328, BANK MORE - DHANBAD DHARAMSHALA ROAD - P O JHARIA - DHANBAD C/O R P SINHA - GEET KUTEER, GANDHI NAGAR WEST, MATWARI GROUND - HAZARIBAGH RAJANI & ASSOCIATES MADHU BAZAR, WEST SINGHBHUM - CHAIBASA JAIN READYMADE STORES - STATION ROAD, JUGSALAI - JAMSHEDPUR GAWLA PARA ROAD JUGSALAI - JAMSHEDPUR S-18 GROUND FLOOR MILLENNIUM TOWER, "R" ROAD BISTUPUR JAMSHEDPUR R NO.-9, IST FLOOR ,JAISWAL COMMERCE HOUSE - 19 J J ROAD, UPPER BAZAR - RANCHI 423A 4TH FLOOR ASHIANA TRADE CENTRE, ADITYAPUR JAMSHEDPUR NO. 5 QUAZI COMPLEX NEAR HOLE ANJANEYA TEMPLE - BAGALKOT NO 4614/B/4 WARD -1 NEAR BUS STAND - ILKAL # 9, 9TH MAIN ROAD SHOP STREET, JAYANAGAR II BLOCK BANGALORE 18/1 I FLOOR - V G GOPAL BUILDINGS, LALBAGH FORT ROAD BANGALORE 585 III CROSS MAHALAKSHMIPURAM BANGALORE NO 84, 2ND FLOOR RUKMINI PLAZA, D V G ROAD, BASAVANAGUDI BANGALORE III FLOOR, BALAJI SILK COMPLEX - 35 ANNADANAPPA LANE, AVENUE ROAD BANGALORE # 6, KADGODIMUNIAPPA LANE - S P ROAD CROSS, KUMBARPET BANGALORE 545 8TH MAIN 4TH BLOCK - KORAMANGALA BANGALORE RAJSHRI MARKET - III FLOOR, 402 AVENUE ROAD - BANGALORE NO. 61 GOLDEN PLAZA IIND FLOOR AVENUE ROAD - BANGALORE NO.313 4TH D MAIN - SRI

District

State

Category

382 383 384 385 386 387

50306 781793 50303 50590 50129 50625

B P KESHRI & CO KUMAR AMBOJ & ASSOCIATES RAJANI & ASSOCIATES ARVIND SWARUP & CO HARI RAJ & ASSOCIATES S K MISHRA & ASSOCIATES U JAYASWAL & ASSOCIATES RAJESH KAILASH & CO YANNI & COMPANY MANNAPUR & CO K R N BABU & ASSOCIATES K S RAMAPRASAD & CO N MADHAVA & CO S V JAGADEESH & CO M SAMBASIVARAO & CO RAFEEUDDIN MOHAMED RAJENDRAN & CO P SUDARSHAN ASSOCIATES BASAVARAJA & CO V S RANGANATHA

DHANBAD

JHARKHAND

4

HAZARIBAG

JHARKHAND

4

PASCHIMI SINGHBHUM PURBI SINGHBHUM PURBI SINGHBHUM PURBI SINGHBHUM

JHARKHAND

4

JHARKHAND JHARKHAND

4 4

JHARKHAND

4

388

783009

RANCHI

JHARKHAND

4

389 390 391 392

50548 163141 782203 161886

SERAIKELA-KHAR SAWAN

JHARKHAND

4

BAGALKOTE BAGALKOTE BANGALORE RURAL

KARNATAKA KARNATAKA

4 4

KARNATAKA

4

393 394 395

161885 162238 161227

BANGALORE RURAL BANGALORE RURAL BANGALORE RURAL

KARNATAKA

4

KARNATAKA

4

KARNATAKA

4

396

162394

BANGALORE RURAL

KARNATAKA

4

397 398 399 400 401

162578 160284 162247 162058 162211

BANGALORE RURAL BANGALORE URBAN BANGALORE URBAN BANGALORE URBAN BANGALORE

KARNATAKA

4

KARNATAKA

4

KARNATAKA

4

KARNATAKA KARNATAKA

4 4

Run Date: 26/3/2009 19:13:22 PM

Page 21 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name & CO 402 403 404 161360 161728 162729 R BADARI NATH & CO SUNIL H B KAMLESH KUMAR JAIN PRAKASH CHAND S Address
MARUTHI HOUSING SOCIETY LAY OUT, VASANTHAPURA BANGALORE 263 V MAIN - IV STAGE, INDUSTRIAL TOWN BANGALORE 15 12TH BLOCK - KUMARA PARK WEST, BEHIND B.D.A. - BANGALORE 189 R T STREET - B V K IYENGAR ROAD CROSS BANGALORE NO.2/2 'CITI CASA' BASAPPA ROAD, SHANTHI NAGAR, (BEHIND CORPORATION BANK K H ROAD) - BANGALORE NO 220 SECOND FLOOR, SRI VINAYAKA NILAYA ,, CUBBON PET MAIN ROAD,, NEAR HULSOOR GATE POLICE STATION. BANGALORE 39, 6TH CROSS - WILSON GARDENS - BANGALORE NO 14/29, FIRST FLOOR, 16TH MAIN - AVALAHALLI MAIN ROAD, SRINAGAR BANGALORE NO.27, 2ND FLOOR RAJKUMAR ROAD 4TH `N' BLOCK, RAJAJINAGAR BANGALORE II FLOOR RADHA BUILDINGS - SAMPIGE ROAD 5TH CROSS, MALLESWARAM CIRCLE BANGALORE 80 AVENUE ROAD - NEAR VYSYA BANK LIMITED BANGALORE NO 71/96, SECOND FLOOR - GANDHI BAZAR MAIN ROAD, BASAVANAGUDI BANGALORE NO 52 I FLOOR II CROSS RAMAIAH BLOCK CHAMUNDINAGAR, R T NAGAR POST BANGALORE B-9, FIRST FLOOR MANISH TOWERS, NO 84, J C ROAD - BANGALORE NO 47 FLAT NO 10 - N K NIWAS, 17TH CROSS KANAKA NAGAR BANGALORE NO.166 - M.M. ROAD, COX TOWN - BANGALORE NO.1108, 17TH CROSS 30TH MAIN, BANASHANKARI SECOND STAGE - BANGALORE "SUKRUTHAM" - FLAT

District
URBAN

State

Category

BANGALORE URBAN BANGALORE URBAN BANGALORE URBAN

KARNATAKA

4

KARNATAKA

4

KARNATAKA

4

405

161100

BANGALORE URBAN

KARNATAKA

4

406

781724

S Y GOUD & CO SESHADRI & RANGA RAO SHET MANOHAR SUBRAY LINGA RAJU & CO

BANGALORE URBAN

KARNATAKA

4

407 408

161340 161984

BANGALORE URBAN BANGALORE URBAN

KARNATAKA

4

KARNATAKA

4

409

162825

BANGALORE URBAN

KARNATAKA

4

410

160367

SHANKAR & SHANKAR MEHTA RAJESH & CO MADHUSUDHANA REDDY & CO

BANGALORE URBAN

KARNATAKA

4

411 412

163006 843749

BANGALORE URBAN BANGALORE URBAN

KARNATAKA

4

KARNATAKA

4

413

162064

ABDUL RAHAMAN RAJESH K MITTAL & ASSOCIATES ASPN ASSOCIATES AC MURALEEDHARAN & ASSOCIATES NARASIMHA MURTHY & ASSOCIATES PAI & CO

BANGALORE URBAN

KARNATAKA

4

414 415

162797 17690

BANGALORE URBAN BANGALORE URBAN BANGALORE URBAN BANGALORE URBAN BANGALORE

KARNATAKA

4

KARNATAKA

4

416

171375

KARNATAKA

4

417 418

163016 160023

KARNATAKA KARNATAKA

4 4

Run Date: 26/3/2009 19:13:22 PM

Page 22 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
NO.5, 46/1, 15TH CROSS, MALLESWARAM BANGALORE 25/2, 2ND FLOOR - 4TH MAIN, 9TH CROSS, MALLESWARAM BANGALORE SHAMBAVI NILAYA - 409/6, H.S.ROAD, NEAR 4TH CROSS WILSON GARDEN - BANGALORE NO 4 (NEW NO 7) - 13TH C MAIN, 18TH CROSS MALLESWARAM BANGALORE NO 46 GOVINDAPPA ROAD - BASAVANAGUDI BANGALORE NO.52/8, II FLOOR BETWEEN 4TH AND 5TH CROSS, 5TH MAIN ROAD, CHAMARAJPET BANGALORE NO 13, 2ND FLOOR SUMA COFFEE WORKS BUILDING, 9TH MAIN, 4TH BLOCK, JAYANAGAR BANGALORE 84 SHOP NO. 2 RUKMINI PLAZA - D V G ROAD, BASAVANAGUDI BANGALORE NO. 172/3 IST FLOOR UPSTAIRS HOTEL UDUPI FOOD LINE, KATHRIGUPPE MAIN ROAD, VIVEKANANDA NAGAR, BSK 3RD STAGE BANGALORE 3 PRAVANA COMPLEX 5TH CROSS, MALLESWARAM BANGALORE 1A I FLOOR - NO.70 MARGOSA ROAD,17TH CROSS CORNER, MALLESWARAM BANGALORE NO.15,2ND FLOOR - SRI CHAMUNDESHWARI BUILDINGS, CHAMARAJPET BANGALORE "SHRAAVANA" FIRST FLOOR - # 10/35, 16TH CROSS, GAYATHRIDEVI PARK EXTENSION, VYALIKAVAL BANGALORE NO.1 PALANI MUDALIAR STRET - ULSOOR BANGALORE NO. 56, I FLOOR AYYAPPA SWAMY TEMPLE STREET, C M K LAYOUT, THYAGARAJA NAGAR - BANGALORE NO.264 SITA RAGHAVA

District
URBAN

State

Category

419

162178

VASANT DOIJODE & CO M PRANESH & CO NARAYANAN IYER SAILAM T S GIRI & ASSOCIATES RAMAKRISHNA KAMAT & ASSOCIATES

BANGALORE URBAN

KARNATAKA

4

420

161724

BANGALORE URBAN

KARNATAKA

4

421 422

162019 162264

BANGALORE URBAN BANGALORE URBAN

KARNATAKA

4

KARNATAKA

4

423

891162

BANGALORE URBAN

KARNATAKA

4

424

163155

KANTHA RAO N

BANGALORE URBAN

KARNATAKA

4

425

163014

NAGENDRAKUMAR ASSOCIATES

BANGALORE URBAN

KARNATAKA

4

426

163504

PUSHPALATHA DIXIT S Y

BANGALORE URBAN

KARNATAKA

4

427

163358

MURALIDHAR K S

BANGALORE URBAN

KARNATAKA

4

428

162000

B N MANJUNATH & ASSOCIATES

BANGALORE URBAN

KARNATAKA

4

429

160126

SRIHARI K

BANGALORE URBAN

KARNATAKA

4

430

4416

KRISHNAMURTHY SUBRAMANYAM & HARISH B P RAMA KRISHNAN & CO PRABHAKAR G RAMACHANDRA

BANGALORE URBAN

KARNATAKA

4

431

162518

BANGALORE URBAN

KARNATAKA

4

432 433

162662 780070

BANGALORE URBAN BANGALORE

KARNATAKA

4

KARNATAKA

4

Run Date: 26/3/2009 19:13:22 PM

Page 23 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name SHANBOGUE & CO 434 162040 SRINIVASA G N Address
NILAYA - 11TH CROSS, SARASWATHINAGAR BANGALORE 142/1 SURVEYOR STREET - 2 (SECOND FLOOR), BASAVANAGUDI BANGALORE NO. 224 SANTHRUPTHI 6TH CROSS, SARASWATHIPURAM, NANDINI LAYOUT BANGALORE H NO 14/2, 3RD CROSS, KAMMANAHALLI VINAYAKA TEMPLE STREET, (NEAR SUKH SAGAR HOTEL), THOMAS TOWN P O - BANGALORE SYNERGY HOUSE, 2ND FLOOR - 27, 17TH CROSS, M C LAYOUT, VIJAYANAGAR BANGALORE NO.200 SANTOSH COMPLEX - SANJAY NAGAR MAIN ROAD, OPP: SANJAY NAGAR FOOD WORLD - BANGALORE NEW NO.3 (OLD NO.10/2(4A)), FIRST FLOOR - 25TH MAIN ROAD, GIRINAGAR T BLOCK, BSK 3RD STAGE BANGALORE NO. 118 SECOND FLOOR KEERTHI PLAZA, NAGARTHPET BANGALORE 20/13 FIRST FLOOR - M R R ROAD, S J P ROAD CROSS - BANGALORE P 55 9TH A MAIN 12TH SECTOR - LIC COLONY, JEEVAN BHEEMA NAGAR BANGALORE NO. 292/159 8TH MAIN ROAD - SECOND CROSS, VIJAY NAGAR BANGALORE ROOM NO. 302 THIRD FLOOR - PAXAL TOWERS, 13 S K R ROAD, FORT BANGALORE F7 SHIVPRASAD APARTMENTS - 10TH CROSS, BHAGYANAGAR, HINDWADI - BELGAUM FLAT A, GROUND FLOOR 1207 A/1 SHRI SAMARTH APARTMENTS, SARAF GALLI, SHAHAPUR BELGAUM 'SIDDANAND' - OPP KEB NIPANI ROAD, BELGAUM DT - CHIKODI 3393 II FLOOR SHAHAPURKAR COMPLEX, GONDHALI

District
URBAN

State

Category

BANGALORE URBAN

KARNATAKA

4

435

780050

RATHNAKARA & CO

BANGALORE URBAN

KARNATAKA

4

436

780119

PREMKUMARI & CO

BANGALORE URBAN

KARNATAKA

4

437

615

RAVI SHANKAR B R AND CO

BANGALORE URBAN

KARNATAKA

4

438

781010

N TATIA & ASSOCIATES

BANGALORE URBAN

KARNATAKA

4

439

782261

NAGARAJU A

BANGALORE URBAN

KARNATAKA

4

440 441 442

782262 160581 986

VIJAYA SIVASANKAR P HANIF & CO BLB& ASSOCIATES NARENDRA S V AND CO SANJAY TAYAL MOHAN S JOSHI & CO NITYANAND VASANT MALEKAR V I KARHADKAR & CO CHOUGULE M D

BANGALORE URBAN BANGALORE URBAN BANGALORE URBAN

KARNATAKA

4

KARNATAKA

4

KARNATAKA

4

443

782603

BANGALORE URBAN

KARNATAKA

4

444

162334

BANGALORE URBAN

KARNATAKA

4

445

162145

BELGAUM

KARNATAKA

4

446

843764

BELGAUM

KARNATAKA

4

447 448

160215 160312

BELGAUM

KARNATAKA

4

BELGAUM

KARNATAKA

4

Run Date: 26/3/2009 19:13:22 PM

Page 24 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No 449 450 UCN Firm Name G A KOSANDAL & CO BOLMAL UMESH GURUSIDDAPPA R V RAICHUR & ASSOCIATES DIXIT AVINASH SAKHARAM Address
GALLI - BELGAUM PRAKASH TALKIES BLDG 1ST FLOOR, DR. S P M ROAD - BELGAUM SIDDACHAL CHAMBERS 484 SHERI GALLI CORNER - BELGAUM FLAT NO.14 (GROUND FLOOR) - ADITYA APARTMENT, AGARKAR ROAD, TILAKWADI BELGAUM 655, RAVIWAR PETH NEAR MARKET RICKSHAW STAND BELGAUM PAMPA NILAYA - BEHIND ABHAYA ANJANEYA TEMPLE, 13TH WARD, SADASIVA NAGAR, BELLARY DISTRICT SIRUGUPPA NO.4 SIVKALA COMPLEX I FLOOR OPP: AKKAMAHADEVI COLLEGE, UDGIR ROAD BIDAR 6-6-27 OSMANGUNJ - BIDAR F-8 RAJ GURU ASHISH COMPLEX - MAHAVEER ROAD - BIJAPUR SHRI SIDDESHWAR TEMPLE CAMPUS - OPP: S S CO-OP.BANK HEAD OFFICE, ABOVE JYOTI MEDICALS, S S ROAD BIJAPUR KELAGUR MATHIAS TOWERS - I G ROAD CHIKMAGALUR FIRST FLOOR VEERABHADRESWAR COMPLEX, VASAVI MAHAL ROAD - CHITRADURGA D P GARAGE BUILDING HEAD POST OFFICE ROAD - CHITRADURGA HEAD POST OFFICE ROAD - KARNATAKA STATE - CHITRADURGA TEMPLE SQUARE-1. - MANGALORE NO.601 REGENT PARK NEAR ROSHINI NILAYA, VALENCIA - MANGALORE I FLOOR VASUDEV PLAZA - B C ROAD, NEAR BUS STAND, BANTWAL TALUK - BANTWAL 25 II FLOOR - MILAGRES MANSION, HAMPANKATTA - MANGALORE II FLOOR, MAHENDRA ARCADE - KUDMUL RANGA RAO ROAD,

District

State

Category

160359 160011

BELGAUM

KARNATAKA

4

BELGAUM

KARNATAKA

4

451

161271

BELGAUM

KARNATAKA

4

452

160357

BELGAUM

KARNATAKA

4

453

162785

NAGANA GOUDA & CO

BELLARY

KARNATAKA

4

454

891279

SAROJ & ASSOCIATES K K ATTAL & ASSOCIATES KAMALESH PORWAL & ASSOCIATES S H BUSARI & CO

BIDAR

KARNATAKA

4

455 456

161298 595

BIDAR

KARNATAKA

4

BIJAPUR

KARNATAKA

4

457

163535

BIJAPUR

KARNATAKA

4

458 459 460 461 462 463 464 465 466

161165 162781 160240 162204 160228 163151 163246 160279 160333

JOSEPH V G JAGANNATHA SANKANNAVAR & CO RAVINDRANATH P C KAMATH RAMACHANDRA M JOSEPH P M & ASSOCIATES PRAJNA ACHARYA B AMBER ZAMEER YADAPADITHAYA & CO

CHIKMAGALUR

KARNATAKA

4

CHITRADURGA

KARNATAKA

4

CHITRADURGA

KARNATAKA

4

CHITRADURGA DAKSHIN KANNAD DAKSHIN KANNAD DAKSHIN KANNAD DAKSHIN KANNAD DAKSHIN KANNAD

KARNATAKA KARNATAKA KARNATAKA

4 4 4

KARNATAKA

4

KARNATAKA

4

KARNATAKA

4

Run Date: 26/3/2009 19:13:22 PM

Page 25 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
KARANGALPADY MANGALORE II FLOORMEDICAL CENTRE KARANGALPADY MANGALORE FIRST FLOOR - SHANTI KENDRA, JEPPU MANGALORE P V S CENTENARY BUILDING, III FLOOR KUDMUL RANGA RAO ROAD, KODIALBAIL MANGALORE D.NO.3-54(3) MAHALASA AJEKAL HOUSE, AMTADY VILLAGAE & POST BANTWAL FIRST FLOOR - REGO BUILDING, DARBE PUTTUR - KARNATAKA ROSARIO COMPLEX MANNAGUDDA MANGALORE 4-31V-1 ARIHANTH COMPLEX - MOODBIDRI MAIN ROAD - MOODBIDRI 2ND FLOOR - MEDICARE CENTER, KARANGALPADY - MANGALORE 1-N-34-3053/2 - KAMALESH APARTMENTS, ASHOK NAGAR P.B.NO 1316, URVA STORES MANGALORE RAJ MAHAL APARTMENT M G ROAD, LALBAGH MANGALORE DHANALAXMI COMPLEX J M ROAD, VIJAYA NAGARA - MOODBIDRI NO 17 BEHIND CANARA BANK - FIRST FLOOR, MANGALA COMPLEX, CAR STREET - MANGALORE III RD FLOOR MERIDIAN GURUPLAZA - SHOP NO.T-16 D NO.4-1-220/58, NEAR K S R T C BUS STOP, BEJAI MANGALORE FIRST FLOOR PREMSAGAR, MANNAGUDDA MANGALORE SEQUEIRA BUILDING KANKANADY MANGALORE 323-1B FIRST FLOOR BINNY COMPANY ROAD DAVANGERE #49 1ST FLOOR - BESIDE KARNATAKA BANK LIMITED, SRI MURUGHARAJENDRA COMPLEX, HADADI ROAD - DAVANGERE

District

State

Category

467 468

162567 162323

MANAMOHAN SHETTY K OLVIN HENRY RODRIGUES RAI & ASSOCIATES DINESH PADMANABHA PAI & CO P GANGADHARA & CO M RAYAPPA NAYAK & CO M UMESHA RAO & CO SURENDRA SHENOY J DINESH BHAT KESHAVA BALLAKURAYA N RAGHUPATHI BHAT S SANTHOSH UPENDRA PRABHU

DAKSHIN KANNAD DAKSHIN KANNAD

KARNATAKA

4

KARNATAKA

4

469

161635

DAKSHIN KANNAD

KARNATAKA

4

470 471 472 473 474

163419 161277 161487 163342 162453

DAKSHIN KANNAD DAKSHIN KANNAD DAKSHIN KANNAD DAKSHIN KANNAD DAKSHIN KANNAD

KARNATAKA

4

KARNATAKA

4

KARNATAKA

4

KARNATAKA

4

KARNATAKA

4

475

162456

DAKSHIN KANNAD

KARNATAKA

4

476 477 478

162735 160721 163073

DAKSHIN KANNAD DAKSHIN KANNAD DAKSHIN KANNAD

KARNATAKA

4

KARNATAKA

4

KARNATAKA

4

479

162779

RAJAGOPALA RAO P SHENOY RAGHUNATH PANCHAMAL KRISHNAMOORTHY A NITHESH & CO

DAKSHIN KANNAD

KARNATAKA

4

480 481 482

160681 5566 163678

DAKSHIN KANNAD DAKSHIN KANNAD DAVANGERE

KARNATAKA

4

KARNATAKA

4

KARNATAKA

4

483

163615

M UMAPATHAIAH & CO

DAVANGERE

KARNATAKA

4

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Page 26 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No 484 485 486 487 488 489 490 UCN 160088 161510 162089 160108 162200 4451 163693 Firm Name KIRAN & CO JOSHI VINAYAK DATTATRAYA RAO MANJUNATH & ASSOCIATES G SRIDHAR & CO V G BODE & CO GADAG O V G SHIVAKUMAR & CO BHASKAR VENKATARAMANA BHAT C M SHETTAR & CO PRAKASH KRISHNAJI KULKARNI NARESH KANTILAL SHAH KAMALESH RAO & ASSOCIATES Address
323/1C BINNY COMPANY ROAD - - DAVANGERE 21 FIRST FLOOR - MAHILA SEVA SAMAJA COMPLEX, PRAVASI MANDIR RASTE DAVANGERE D NO 667, FIRST FLOOR K R ROAD, OPP: CANARA BANK - DAVANGERE NO. 327/1 SHANTHI NIVAS - COLLEGE ROAD, 2ND MAIN, P J EXTENSION DAVANGERE N0 4 MADHURA CHAITANYA - NEELIGIN ROAD - HUBLI I FLOOR, M V P COMPLEX - P B ROAD, VIDYANAGAR - HUBLI CTS NO. 169-B - G G CHIKKAVEERAYYANAVAR COMPLEX, NEELIGIN ROAD - HUBLI F-13, FIRST FLOOR LAXMI COMPLEX, NEELIGIN ROAD - HUBLI # 18 SECOND FLOOR - B R BELLAD SONS COMPLEX, HOSUR CROSS - HUBLI CHAUFEKAR BUILDING - K C RANI ROAD - GADAG C S NO. 3754 FIRST FLOOR - OPP TILAK PARK, PATEL ROAD - GADAG FIRST FLOOR, 4-9-750/30 SRI KRISHNA COMPLEX, M G ROAD, KODIALBAIL MANGALORE ANNAPURNA & ASSOCIATES CHARTERED ACCOUNTANTS, SHANTALAYA BUILDING, BEHIND MODI HOSPITAL, COURT ROAD GULBARGA NO. 911 GOVT. HIGH SCHOOL ROAD - K R PURAM - HASSAN SUDHA NIVAS - HASSAN DISTRICT - ALUR SHIVAJI NAGAR - 3RD CROSS, P B ROAD HAVERI JIDDA BAZAR - UPSTAIRS, CHOWK - MADIKERI NEW KRISHNA - B M ROAD, ROBERTSONPET KOLAR GOLD FIELDS JAWAHAR ROAD - KOPPAL NO.1077, OPP: MANUVANA PARK NARASARAJA ROAD, NEAR: LAW COURTS,

District
DAVANGERE

State
KARNATAKA

Category
4

DAVANGERE

KARNATAKA

4

DAVANGERE

KARNATAKA

4

DAVANGERE

KARNATAKA

4

DHARWAD

KARNATAKA

4

DHARWAD

KARNATAKA

4

DHARWAD

KARNATAKA

4

491 492 493 494 495

162605 781256 1506 162201 171828

DHARWAD

KARNATAKA

4

DHARWAD

KARNATAKA

4

GADAG

KARNATAKA

4

GADAG

KARNATAKA

4

GADAG

KARNATAKA

4

496

891679

ANNAPURNA & ASSOCIATES

GULBARGA

KARNATAKA

4

497 498 499 500 501 502 503

160121 162653 782152 161179 162181 781923 161729

ABINANDAN H D JANARDHAN V B P PATIL & CO A R JOSHI & CO RAMASWAMY A V SANJAY V KOTBAL & CO ASWATHANARAYA NA M S

HASSAN HASSAN HAVERI KODAGU KOLAR MANDYA

KARNATAKA KARNATAKA KARNATAKA KARNATAKA KARNATAKA KARNATAKA

4 4 4 4 4 4

MYSORE

KARNATAKA

4

Run Date: 26/3/2009 19:13:22 PM

Page 27 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
CHAMARAJAPURAM MYSORE RANKA NIVAS - 4 II CROSS, SOJI STREET MYSORE NO 1380, IRWIN ROAD - MYSORE NO. 21/F4, IIND FLOOR KALIDASA ROAD, JAYALAKSHMIPURAM MYSORE 913 "VIDYARANYA" - J L B ROAD, OPP. BUS STAND PARK, VIDYARANYAPURAM MYSORE NO 75, VIJAYA SADAN SAVALANGA ROAD, JAYANAGAR - SHIMOGA III CROSS - NEHRU ROAD - SHIMOGA J P N ROAD - - SHIMOGA OPP SHIMOGA AUTO ENGINEERING WORKS GARDEN AREA 2ND CROSS - SHIMOGA ROOM NO.2 & 13 BASAVA SADANA, NEHRU ROAD - SHIMOGA H V K COMPLEX OPP SANMAN HOTEL GARDEN AREA 3RD CROSS - SHIMOGA II FLOOR, BELGUR COMPLEX - DURGIGUDI MAIN ROAD - SHIMOGA # 98, UPSTAIRS, SRI - 4TH B CROSS, GANDHI NAGARA - SHIMOGA DARGHA COMPLEX - NO 6, FIRST FLOOR, NEAR STATE BANK OF INDIA, TILAK NAGAR MAIN ROAD - SHIMOGA KOTI NILAYA, I FLOOR - C N ROAD, NEAR RANGAPPA CIRCLE BHADRAVATHI BANADAKOPPA - SORABA TQ, SHIMOGA DISTRICT NISARANI P O 63 YALLAMMA NILAYA 5TH CROSS BASAVANAGUDI SHIMOGA GROUND FLOOR PRABHU HOUSE R P ROAD, SHIMOGA DISTRICT, KARNATAKA STATE SAGAR-KARNATAKA SRI LAXMINARASIMHA NILAYA - 2ND CROSS, A BLOCK, GANDHINAGAR -

District

State

Category

504 505 506

162459 163294 160676

JAIN RANKA ASSOCIATES L T RAVINDRANATH & CO B ASHWIN & CO

MYSORE MYSORE

KARNATAKA KARNATAKA

4 4

MYSORE

KARNATAKA

4

507

160892

GOVINDARAJU & SHANTHAKUMAR ANIL CHANDRAGHATGI & CO RAMACHANDRA N VASANTH KUMAR & ASSOCIATES H S R BHATT & CO GOJANUR & CO MANJANATHA H C V V SHETTY & CO B N BHATT & CO JADED SIDDAPPA & CO DHARMA PRASAD G & CO BANADAKOPPA TAMBARASSI MAHABALAGIRI NARENDRA K V

MYSORE

KARNATAKA

4

508 509 510 511 512 513 514 515

161929 160310 160878 159 163179 161759 160077 160783

SHIMOGA SHIMOGA SHIMOGA

KARNATAKA KARNATAKA KARNATAKA

4 4 4

SHIMOGA

KARNATAKA

4

SHIMOGA

KARNATAKA

4

SHIMOGA

KARNATAKA

4

SHIMOGA

KARNATAKA

4

SHIMOGA

KARNATAKA

4

516

160155

SHIMOGA

KARNATAKA

4

517

782474

SHIMOGA

KARNATAKA

4

518

161926

SHIMOGA

KARNATAKA

4

519

843761

SHIMOGA

KARNATAKA

4

520

163238

ADARSH PRABHU & CO NARASHIMHA MURTHY B R

SHIMOGA

KARNATAKA

4

521

843762

SHIMOGA

KARNATAKA

4

Run Date: 26/3/2009 19:13:22 PM

Page 28 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No 522 523 524 525 UCN Firm Name C S PRAHALLAD & CO RAGHAVENDRA T N T S SADASIVAIAH & CO S MANJUNATHA & CO B S RAMESH & CO SHRIPAD L HEGDE RAMESHA RAO & ASSOCIATES B N ACHARYA & CO HEGDE N PRAKASH PARAMESHWARA BHAT & CO HEGDE SUBRAHMANYA G ANAVEKAR U K BALAGOPAL R P A NANDA KUMAR & CO ARUN & ANOOP RAJASEKHAR V JERRY SUNNY & RAJESH S ABRAHAM & ASSOCIATES SURIADASAN M G BHATTATHIRIPAD & CO PRASAD KUMAR L Address
SHIMOGA TUMKUR SHOPPING COMPLEX - B.H. ROAD TUMKUR SRINILAYA - BARLINE, K R EXTENSION - TUMKUR RAILWAY STATION ROAD - - TIPTUR 1ST FLOOR, BRINDAVAN COMPLEX VIVEKANANDA ROAD TUMKUR UPSTAIRS PANDURANGA CLINIC, VIVEKANANDA ROAD TUMKUR I FLOOR II CROSS - M G ROAD - TUMKUR FIRST FLOOR JANARDHANA COMPLEX, MARKET ROAD, UDUPI DISTRICT - KARKALA `ANANTHA KRIPA' MARUTHI VEETHIKA UDUPI SRINIKETHAN - OLD ELECTRIC LANE KARKALA VANDOOR - NORTH KANARA DISTRICT, KARNATAKA - HONAVAR SRUSTHI - 1ST CROSS, VINAYAK COLONY, UTTARA KANNADA DISTRICT - SIRSI RADHIKA - KAJUBAG KARWAR 44/2870 "SRIRAM" TAGORE STREET, DESHABHIMANI ROAD, KALOOR - KOCHI PARAT - PURAVARIKKAL JUNCTION - CHOWARA ''SIVA KRIPA'' XL-162 CLUB ROAD, ERNAKULAM - KOCHI FIRST FLOOR KOMOROTH, KOMOROTH LANE, KALOOR P.O. KOCHI I FLOOR - ALEKKAT BUILDINGS, MONASTERY ROAD, ERNAKULAM KOCHI C-5, 34/1793 MATHEW SONS SQUARE - HIGH SCHOOL JUNCTION, EDAPALLY - KOCHI "LAKSHMI" - MANJAPRA ROAD - ANGAMALLY 110, I FLOOR - ADAM COMPLEX, A M ROAD, ERNAKULAM DIST PERUMBAVOOR VI/235 PRANAVOM - S N PURAM,

District

State

Category

161244 163165 163382 163531

TUMKUR TUMKUR TUMKUR

KARNATAKA KARNATAKA KARNATAKA

4 4 4

TUMKUR

KARNATAKA

4

526 527 528 529 530 531 532 533 534 535 536 537

161937 161251 163048 160332 160086 163023 160017 160308 891766 171067 890867 892194

TUMKUR

KARNATAKA

4

TUMKUR

KARNATAKA

4

UDIPI

KARNATAKA

4

UDIPI

KARNATAKA

4

UDIPI

KARNATAKA

4

UTTAR KANNAD

KARNATAKA

4

UTTAR KANNAD

KARNATAKA

4

UTTAR KANNAD

KARNATAKA

4

ERNAKULAM

KERALA

4

ERNAKULAM ERNAKULAM

KERALA KERALA

4 4

ERNAKULAM

KERALA

4

538

891423

ERNAKULAM

KERALA

4

539 540 541 542

891148 890693 961998 4733

ERNAKULAM

KERALA

4

ERNAKULAM

KERALA

4

ERNAKULAM

KERALA

4

ERNAKULAM

KERALA

4

Run Date: 26/3/2009 19:13:22 PM

Page 29 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
THAIKKATTUKARA, ERNAKULAM DISTRICT ALUVA 32/2385, A 4, FIRST FLOOR - NEAR HOTEL RENAISSANCE, KOMATH LANE, PALARIVATTOM KOCHI PRIYADARSHINI SHOPPING COMPLEX NEAR MUNICIPAL BUS STAND, KOTTACHERY KANHANGAD D NO CW/35/2826 FIRST FLOOR - HAJI BUILDING, NEAR PLAZA JUNCTION, FORT ROAD - KANNUR CW-30-2927 FIRST FLOOR - SUPER BAZAAR SHOPPING COMPLEX, BANK ROAD - KANNUR ROOM NO.S-2 II FLOOR TOWHHALL SHOPPING COMPLEX, T C ROAD TELLICHERRY KMC III/1373 - B C COMPLEX M G ROAD KASARAGODE 24-108 RAILWAY STATION ROAD - SRIRAMPET, KERALA - KASARAGODE SREENIKETHAN - NEAR KSRTC BUS STATION, PADA-SOUTH KARUNAGAPPALLY I FLOOR THENGUVILA BUILDING GOVINDAMANGALM ROAD, PULAMON P O, KOTTARAKARA - KOLLAM THAMARAPALLIL QUARTET LANE NEAR P&T JUNCTION, MUTTAMBALAM KOTTAYAM IX 68-A KAIPPALLIL BLDGS - Y W C A ROAD KOTTAYAM EXCEL BUILDING - L.B.S. ROAD - KOTTAYAM 17/1141 B BARAMCO BUILDINGS - JAIL ROAD CROSS, PUTHIYARA PO KOZHIKODE 5/1210, M KANARAN ROAD - EAST NADAKKAVE JUNCTION, ERANHIPALAM P O - KOZHIKODE 5/1370A PANACHIKKAT VARIAM - KOTTARAM ROAD, EAST NADAKKAVU - KOZHIKODE 8/276 SILK STREET - KOZHIKODE 5/3241 WAFA BHAVAN - U K S ROAD - KOZHIKODE

District

State

Category

543

171821

P T JOY & ASSOCIATES

ERNAKULAM

KERALA

4

544

171193

RAMANATHA PRABHU N

IDUKKI

KERALA

4

545

783466

SHIVAPRASAD K

KANNUR

KERALA

4

546

170386

EMMANUVAL & CO REJEESH & ASSOCIATES THARA JAGADEESH GOPALAKRISHNA BHAT P K SATHEESAN & CO B HARI KUMAR & ASSOCIATES

KANNUR

KERALA

4

547 548 549 550

171412 171488 170329 171348

KANNUR

KERALA

4

KASARAGOD

KERALA

4

KASARAGOD

KERALA

4

KOLLAM

KERALA

4

551

171775

KOLLAM

KERALA

4

552

171152

KURUVILLA T K ROBIN JOSEPH & CO BASTIN & SWAMI SASIDHARAN K AJAYE & ASSOCIATES MAHENDRA & JAMES SIRAJ MOHAMMED & ASSOCIATES ARANGIL ASSOCIATES

KOTTAYAM

KERALA

4

553 554 555

171800 170241 5687

KOTTAYAM KOTTAYAM

KERALA KERALA

4 4

KOZHIKODE

KERALA

4

556

171916

KOZHIKODE

KERALA

4

557 558 559

171180 170661 171293

KOZHIKODE

KERALA

4

KOZHIKODE KOZHIKODE

KERALA KERALA

4 4

Run Date: 26/3/2009 19:13:22 PM

Page 30 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No 560 UCN Firm Name Address
ROOM 11, I FLOOR BEGUM COMPLEX U K SANKUNNI ROAD, NEAR VETERINARY HOSPITAL KOZHIKODE 1/3783 MARATH HOUSE EAST HILL ROAD KOZHIKODE 9/734 CHEROOTY ROAD - KOZHIKODE ROOM NO.12-A K J S COMPLEX - OPP TO TAGORE CENTENARY HALL, R C ROAD KOZHIKODE SREE PADAM - 33/5266-B, GOLF LINK ROAD, OPP VRINDAVAN COLONY, CHEVAYOOR KOZHIKODE BABU JOSEPH & CO CHARTERED ACCOUNTANTS, 2/1058 D, 2ND FLOOR, PARAPPURATH BUILDING, OPP. GOVT U P SCHOOL, EAST NADAKKAVU KOZHIKODE 8/180, SILK STREET - KOZHIKODE KANANGOT PANNIYANKARA, KALLAI P O - KOZHIKODE 49/906 SANTHI - WEST NADAKKAV - KOZHIKODE II FLOOR CHOLAYIL COMPLEX - COURT ROAD - MANJERI I FLOOR, SINDHOOR COMPLEX - NEAR A V HIGH SCHOOL, MALAPPURAM DISTRICT PONNANI P O 11/1215 MANJILAS COMPLEX - MARKET ROAD - PALAKKAD GROUND FLOOR PARIJATHAM APARTMENTS, DISTRICT POLICE OFFICE ROAD, WEST YAKKARA PALAKKAD METRO BUILDINGS IIND FLOOR - MARKET ROAD PALAKKAD SARAVANAM M7/66 KERALA STATE HOUSING BOARD, KALLEPULLY PALAKKAD 12/130(17) RELISH PLAZA CBE ROAD, SULTHANPET - PALAKKAD 12/620 NEAR HEAD POST OFFICE - COLLEGE ROAD - PALAKKAD 19/502(2) CHADANAKURUSSI -

District

State

Category

171427

JOY THOMAS & CO

KOZHIKODE

KERALA

4

561 562

171435 170012

SASHI KUMAR K KUTTY & ASSOCIATES JOY THOMAS

KOZHIKODE KOZHIKODE

KERALA KERALA

4 4

563

171583

KOZHIKODE

KERALA

4

564

782108

INDRA KUMAR & ASSOCIATES

KOZHIKODE

KERALA

4

565

171925

BABU JOSEPH & CO

KOZHIKODE

KERALA

4

566 567 568 569

171064 170380 171826 171782

SARALA N JYOTHISH KUMAR K VIJAYAKRISHNAN V MURALEEDHARAN PK VENU K

KOZHIKODE KOZHIKODE KOZHIKODE MALAPPURAM

KERALA KERALA KERALA KERALA

4 4 4 4

570

88

MALAPPURAM

KERALA

4

571

171351

NEELAKANTAN N R

PALAKKAD

KERALA

4

572

170890

C K NAIR & CO

PALAKKAD

KERALA

4

573 574 575 576 577

170705 171690 4599 170952 780131

SIVADAS C & COMPANY SUBRAMONIA AYYAR K G SURESH P KRISHNAN KUTTY S MOHANDAS A K

PALAKKAD

KERALA

4

PALAKKAD

KERALA

4

PALAKKAD

KERALA

4

PALAKKAD PALAKKAD

KERALA KERALA

4 4

Run Date: 26/3/2009 19:13:22 PM

Page 31 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
PALAKKAD DISTRICT NURANI 1 FLOOR MERRY LAND BUILDINGS - OPP HEAD POST OFFICE ROAD, COLLEGE ROAD PATHANAMTHITTA S S BUILDINGS - CENTRAL ADOOR PATHANAMTHITTA `INITIATIVE BUILDINGS' NEAR MUSLIM H.S., THIRUVANANTHAPURAM DIST - EDAVA 206 PRASANTH NAGAR WEST FORT THIRUVANANTHAPURAM T C 41/2067 (1), INDRAPRASTHAM KALIPPANKULAM ROAD, MANACAUD P O THIRUVANANTHAPURAM TC 41/9 (6) II FLOOR AMK BUILDING - OPP. CHRISTIAN CHURCH, ATTAKULANGARA, MANACAUD POST THIRUVANANTHAPURAM "ROSHAN" - T C 12/21 PHRA 32, PATTOM ROAD PLAMOOD THIRUVANANTHAPURAM 37/1953, WEST FORT STREET - FORT THIRUVANANTHAPURAM ROOM NO.XIII/231(M) MUSIRIS BUILDING, NEAR SREE KALLESWERY THEATRE, SOUTH NADA THRISSUR DISTRICT KODUNGALLUR EL 36/2115 THIRUVONAM BUILDINGS - SHORNUR ROAD - THRISSUR 'KIRTHANAM" - 1E ENARC APARTMENTS, MARAR ROAD - THRISSUR D-10 SECOND FLOOR MUNICIPAL SHOPPING COMPLEX, BUS STAND BUILDING, THRISSUR DISTRICT - CHALAKUDY TC-X/546/68 2ND FLOOR ANCHERY COMPLEX, BEHIND PUTHEN PALLI, PALLIKULAM ROAD THRISSUR SUKHADA - TEMPLE ROAD, POOTHOLE THRISSUR `CHAITRAM' - CIVIL LINES ROAD - THRISSUR MEENAKSHI COMPLEX - P B NO 37, DISTT WAYANAD - KALPETTA NOORANAL - WYNAD SULTANS BATHERY

District

State

Category

578

171822

KURUVILLLA & CO RAJUKUTTY JOSEPH MOHAMED BASHEER K & CO P SURESH KUMAR & ASSOCIATES V SUNOD KUMAR & ASSOCIATES

PATHANAMTHITT A

KERALA

4

579 580 581

171200 170497 170459

PATHANAMTHITT A THIRUVANANTHA PURAM THIRUVANANTHA PURAM

KERALA

4

KERALA

4

KERALA

4

582

171757

THIRUVANANTHA PURAM

KERALA

4

583

2877

SHAHUL & CO

THIRUVANANTHA PURAM

KERALA

4

584 585

890492 171212

CHANDRA ROY P K GANAPATHIRAMA & CO MURALI P RAMANKULATH & CO GEO K M VIJAYAGOPAL M

THIRUVANANTHA PURAM THIRUVANANTHA PURAM

KERALA

4

KERALA

4

586

171879

THRISSUR

KERALA

4

587 588

170722 171103

THRISSUR

KERALA

4

THRISSUR

KERALA

4

589

171514

THOMAS P K

THRISSUR

KERALA

4

590

4173

BALAKRISHNAN P M SUNIL DAYANANDHA P C KRISHNAKUMAR & CO SUBRAMONIAN & CO NOORANAL ASSOCIATES

THRISSUR

KERALA

4

591 592 593 594

892388 170874 171943 170800

THRISSUR THRISSUR WAYANAD WAYANAD

KERALA KERALA KERALA KERALA

4 4 4 4

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Page 32 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No 595 596 597 UCN 171978 201064 200060 Firm Name HOMY JOSEPH ANITA GUPTA & ASSOCIATES VISHNU KUMAR AGRAWAL & CO RAM NATH GARG & ASSOCIATES G MALPANI & CO OM P GUPTA & ASSOCIATES M V K & CO MRINAL VARUN & ASSOCIATES CHORADIA & ASSOCIATES SUDEEP JAIN AND CO GUPTA GAURAV Address
X/37/75, 1ST FLOOR ADAM BAZAR, EASTERN BAZAR - THRISSUR DULAR - 1/2 NUPUR KUNJ, E-3, ARERA COLONY BHOPAL 45 SECTOR II - SHANTI NIKETAN COLONY, NEAR CHETAK BRIDGE BHOPAL RAMNATH GARG & ASSOCIATES - C-39 THIRD FLOOR PARIJAT COMPLEX, BITTAN MARKET - BHOPAL JAWAHAR COLONY - GWALIOR 306, SAMEER COMPLEX 27-29, R N T MARG INDORE 201 REEMA RUCHI APARTMENT - 107/47 NEW AGARWAL NAGAR INDORE 302 ANAND TALKIES COMPLEX - 4TH BRIDGE ROAD, NAPIER TOWN JABALPUR 601 NAPIER TOWN GORAKHPUR - JABALPUR 127 FIRST FLOOR NAGAM NIGAM MARKET, GUJARATI BAZAR SAGAR GEDAJI COMPLEX GUJRATI BAZAR - SAGAR B.R ZANWAR & CO., CHARTERED ACCOUNTANTAS, BEHIND RAYMOND SHOWROOM, ADALAT ROAD NEAR KOZY HOTEL AURANGABAD (MH) RANA BHAWAN PWD CAMPUS RISHALA ROAD OPP DIVEKAR AUTO WORKS PADAMPURA AURANGABAD (MH) S M SHERKAR & CO SHANGRILA SH - OPPING COMPLEX C B S RD SAMART, HNAGAR OPP GANESH MANDIR AURANGABAD (MH) 755 , E WARD SHAHUPURI , 3RD LANE KOLHAPUR RIZVI PARK, - F-5 1ST FLOOR,, S V ROAD,, SANTACRUZ (WEST), MUMBAI 312A, REWA CHAMBERS 31, NEW MARINE LINES MUMBAI 03/04 GROUND FLOOR GOKULDAS BUILDING, 102

District
WAYANAD

State
KERALA MADHYA PRADESH MADHYA PRADESH

Category
4

BHOPAL

4

BHOPAL

4

598 599 600 601

200387 200611 201425 202384

BHOPAL

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

4

GWALIOR INDORE

4 4

INDORE

4

602 603 604 605

3804 2184 202460 822

JABALPUR

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

4

JABALPUR

4

SAGAR

4

SAGAR

4

606

212525

B R ZANWAR & CO

AURANGABAD

MAHARASHTRA

4

607

214719

K R MINIYAR & ASSOCIATES SHIVAJI RAO MADHAVRAO SHERKAR CHANDRAKANT MURLIDHAR PAREKH SATISH K GANDHI & CO VINOD KUMAR BINDAL & CO J G DALAL & CO

AURANGABAD

MAHARASHTRA

4

608

892029

AURANGABAD

MAHARASHTRA

4

609

4748

KOLHAPUR

MAHARASHTRA

4

610 611 612

63285 2009 63705

MUMBAI

MAHARASHTRA

4

MUMBAI MUMBAI

MAHARASHTRA MAHARASHTRA

4 4

Run Date: 26/3/2009 19:13:22 PM

Page 33 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
J P ROAD NEAR BHARDA WADI, ANDHERI-WEST MUMBAI 313 BHARAT CHAMBERS 52-C BARODA STREET MUMBAI 502 SAHAKAR BHAVAN 340/48 NARSHI NATHA STREET, KATHA BAZAR MUMBAI 4/A,GR.FLOOR, DIAMOND TRADING CENTER KHATATU WADI, GOREGAONKAR LANE, (ATTACHED TO CENTRAL CINEMA), RAJA RAMMOHAN ROY ROAD, CHARNI ROAD (EAST) MUMBAI A-801, RAHEJA GREEN RAHEJA ESTATE,, BORIVLI EAST, - MUMBAI 503 OM NIKETAN, - V P ROAD,, ANDHERI - W, MUMBAI 315 VAISHALI APARTMENTS - 30/31 PAREKH STREET, PRATHANA SAMAJ MUMBAI 103 REWA CHAMBERS 31 NEW MARINE LINES MUMBAI 304 SHALAKA - JUHU ROAD, NEAR MAYUR HOTEL, SANTACRUZ WEST - MUMBAI 505-506 MARINE CHAMBERS - OPP SNDT WOMEN UNIVERSITY, NEW MARINE LINES MUMBAI B-801 LEELA AASHISH KEDARMAL ROAD, MALAD (EAST) - MUMBAI SHOP NO. 11 SAI DARSHAN B - RAM BAUG LANE OPP. MULJI NAGAR, BORIVI WEST - MUMBAI 3/57 LUNET BUILDING - DR B AMBEDKAR ROAD, OPP CHITRA CINEMA, DADAR EAST - MUMBAI PLOT NO. 17 AZAD NAGAR C H S - UPASANA N S ROAD NO. 1, J V P D VILE PARLE [WEST] - MUMBAI C-401 GALAXY CLASSIQUE - MITHA NAGAR, GOREGAON (WEST) - MUMBAI B-2, GROUND FLOOR, SUNITA PARK SODAWALA ROAD, BORIVLI (WEST) - MUMBAI 14-B TRISHNA BUILDING DRUG EMPLOYEES CHS LTD, GILBERT HILL ROAD,

District

State

Category

613 614

67104 66880

S S AGARWAL & ASSOCIATES R S AGRAWAL & CO

MUMBAI

MAHARASHTRA

4

MUMBAI

MAHARASHTRA

4

615

66809

A D LALWANI & ASSOCIATES

MUMBAI

MAHARASHTRA

4

616 617

607346 892028

SANJAY SINGH & CO MEHRA & SHARMA ASSOCIATES M C DOSHI & CO VORA & ASSOCIATES KAGRANA & ASSOCIATES MANISH B JAIN AND CO PRITI VIJAY JAIN & ASSOCIATES K J SHAH & ASSOCIATES V P R AND ASSOCIATES AITHAL KV GURURAJA ARCHANA CHIRAWEWALA B S WANI & CO RAVI KUMAR & ASSOCIATES

MUMBAI

MAHARASHTRA

4

MUMBAI

MAHARASHTRA

4

618

891779

MUMBAI

MAHARASHTRA

4

619 620

65326 66801

MUMBAI

MAHARASHTRA

4

MUMBAI

MAHARASHTRA

4

621

892031

MUMBAI

MAHARASHTRA

4

622 623

781504 67204

MUMBAI

MAHARASHTRA

4

MUMBAI

MAHARASHTRA

4

624

890580

MUMBAI

MAHARASHTRA

4

625

890905

MUMBAI

MAHARASHTRA

4

626

890624

MUMBAI

MAHARASHTRA

4

627 628

891896 891659

MUMBAI

MAHARASHTRA

4

MUMBAI

MAHARASHTRA

4

Run Date: 26/3/2009 19:13:22 PM

Page 34 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
NEAR BHAVANS COLLEGE, ANDHERI (W ) MUMBAI 307, VAISHALI APARTMENTS - 30/31, PAREKH STREET,, PRATHNA SAMAJ, MUMBAI B/502 JYOTI PLAZA BEHIND OM SAI MOTORS, S V ROAD KANDIVALI (W) MUMBAI FLAT NO. 101 SUPRABHAT SANKUL - HOUSE NO. 286,, DHARAMPETH EXTENSION - NAGPUR VIKAS BEHIND NAGPUR TIMES - OLD RAMDASPETH - NAGPUR SHOP NO. 14,15 &16, RATAN APARTMENTS NO.3, BEHIND PETROL PUMP, AGARAM DEVI, MANDIR ROAD, GANESH PETH, - NAGPUR 4TH FLOOR BHIWAPURKAR CHAMBERS, MEHADIA SQUARE, DHANTOLI NAGPUR 6/18 RUNWAL PARK NEXT TO MARKET YARD BUS DEPOT, MARKET YARD - PUNE 1293 SADASHIV PETH FLAT NO. 1 KAUSHIK HOUSING SOCIETY, NEAR CHIMYA GANPATI - PUNE D2/5 SHWETA COOP HSG SOC - SINHGAD ROAD PUNE 2040 SADASHIV PETH NIKHIL PRIDE BLDG, TILAK ROAD - PUNE 721/2B/17 VIKAS NAGAR NAVI PETH - PUNE 2007 DADHE RUIKAR HOUSE, IV TH FLOOR, TILAK ROAD, SADASHIV PETH, - PUNE 29, MANOGAT, MAHALAXMI SOC., HINGNE (KHURD), SINHGAD ROAD, - PUNE FLAT NO 3 NIRANJAN APTS - 1885 SADASHIV PETH, NATU BAUG, BAJIRAO ROAD - PUNE 1028/C/2 PRANITA APTS FLAT NO - 8 NEAR SHRIDHAR LODGE, CHATUSHRUNGI RD SHIVAJI NAGAR - PUNE 4 NISARG VIHAR - 473/17C GULTEKDI, NEAR CRESCENT SCHOOL PUNE

District

State

Category

629

891776

R M DOSHI & CO

MUMBAI

MAHARASHTRA

4

630

783126

A BANGANI & ASSOCIATES MAHURKAR JOSHI & ASSOCIATES HEMANT MARATHE & CO SURESH J AGRAWAL & CO

MUMBAI

MAHARASHTRA

4

631 632

10111 211607

NAGPUR

MAHARASHTRA

4

NAGPUR

MAHARASHTRA

4

633

211043

NAGPUR

MAHARASHTRA

4

634

607624

RAM BONDE & CO

NAGPUR

MAHARASHTRA

4

635

782775

A J SAVLA & ASSOCIATES A KUBER & CO CHANCHAL ASHISH BAHETI KANGO DIGAMBAR GANESH MANJIRI YOGESH LIMAYE Y B KHADKIKAR & CO M M JOSHI & ASSOCIATES VANDANA DESHPANDE & CO VISHNU P RATHI & CO

PUNE

MAHARASHTRA

4

636 637 638 639 640

780133 4545 214576 607553 210162

PUNE

MAHARASHTRA

4

PUNE

MAHARASHTRA

4

PUNE PUNE

MAHARASHTRA MAHARASHTRA

4 4

PUNE

MAHARASHTRA

4

641

213895

PUNE

MAHARASHTRA

4

642

2190

PUNE

MAHARASHTRA

4

643

213206

PUNE

MAHARASHTRA

4

644

63612

R U BORA & CO

PUNE

MAHARASHTRA

4

Run Date: 26/3/2009 19:13:22 PM

Page 35 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No 645 UCN 213004 Firm Name B B MANE & CO Address
FLAT NO.7, HIMALAYA HOUSE, - PUNE SOLAPUR ROAD,, BHAIROBA NALLA - PUNE GANGADHAR CHAMBERS, - 314, NARAYAN PETH,, OPP, DAILY PRABHAT PUNE CIVIL HOSPITAL ROAD, SHIVAJI CIRCLE, 497 'A', SADAR BAZAR, - SATARA 102 NIWARA CHAMBER FIRST FLOOR - RAGHOBA SHANKAR ROAD CHENDANI, NEAR VAIDYA VAKHAR - THANE C/O AMIT O.P SHARMA & CO - CHARTERED ACCOUNTANTS, 2ND FLOOR, SALONSAR MANSION., POLICE BAZAR POINT, - SHILLONG OSIYA TOWER ANNEX BUILDING - HARIPUR ROAD - CUTTACK ROOM NO 153 KRISHNA ARCADE - BAJRAKBATI ROAD - CUTTACK COLLEGE BYEPASS - DHENKANAL ROOM NO 9 SECOND FLOOR - FALCON HOUSE, CUTTACK ROAD BHUBANESWAR SANKHAPATA - DT: MAYURBHANJ - BARIPADA KRISHNANANDA DHAM GOURBAT SAHI - PURI SWAYAM NIWAS - 1ST FLOOR SAHAYOG NAGAR, P O BHUDARAJA, P S: AINTHAPALI SAMBALPUR 148 SHASTRI NAGAR OPP PUSHPA MARKET AMRITSAR B-329 RANJIT AVENUE - AMRITSAR R K DHAWAN & ASSOCIATES JALLIANWALA BAGH, LAKKAR MANDI ROAD-1060 - AMRITSAR 10/268 CHAPPAT STREET - - TARN TARAN 5606 MOHALLA PUJAN WALA - - BHATINDA HOUSE NO-6250 - RAJ DAIRY, SIKRI BAZAR BHATINDA LOOMBA COTTAGE - CIVIL LINES, JAIL ROAD BHATINDA BAZAR LALA RAM SUKH DAS - - FEROZEPUR

District
PUNE

State
MAHARASHTRA

Category
4

646 647

211915 214102

B N ADAKE & CO ATUL C DOSHI & CO VIJAY SINGAVI & CO

PUNE

MAHARASHTRA

4

SATARA

MAHARASHTRA

4

648

210600

THANE

MAHARASHTRA

4

649

154

AMIT O P SHARMA & CO

EAST KHASI HILLS

MEGHALAYA

4

650 651 652 653 654 655

260093 1045 163703 260380 260586 60

H K CHANDAK & CO SLG& ASSOCIATES RAJESH DASH & CO A K AGRAWALA & ASSOCIATES B VINAY & CO K N CHOWDHURY & CO SANTOSH GOURAHARI DASH & ASSOCIATES C Y NAVAL SETH & CO ASHWANI K MEHRA & ASSOCIATES R K DHAWAN & ASSOCIATES RAMAN WADHWA & CO MEHTA NANDA & CO SUBHASH CHAND L K LOOMBA & CO A B SANWALKA & CO

CUTTACK

ORISSA

4

CUTTACK DHENKANAL

ORISSA ORISSA

4 4

KHURDA

ORISSA

4

MAYURBHANJ PURI

ORISSA ORISSA

4 4

656

260675

SAMBALPUR

ORISSA

4

657 658

280832 280312

AMRITSAR AMRITSAR

PUNJAB PUNJAB

4 4

659

280085

AMRITSAR

PUNJAB

4

660 661 662 663 664

282195 103255 281660 280159 103734

AMRITSAR BATHINDA BATHINDA

PUNJAB PUNJAB PUNJAB

4 4 4

BATHINDA FEROZPUR

PUNJAB PUNJAB

4 4

Run Date: 26/3/2009 19:13:22 PM

Page 36 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No 665 666 667 668 669 670 671 672 673 674 675 676 UCN 282050 174 4088 890658 281062 281874 281614 281536 1708 957 4880 1642 Firm Name PRERNA JAIN & ASSOCIATES NITIN KANWAL & CO S AERY & CO MALIK JATINDER ANIL KUMAR SIKKA & CO K J SINGH & ASSOCIATES SHARMA RAMAN & ASSOCIATES SAGGI & ASSOCIATES JATINDER SHARMA & CO GAURIKA AGGARWAL & COMPANY ANKUR V GOEL & ASSOCIATES DIMPLE BHATIA & CO NAVNEET K AGGARWAL & ASSOCIATES R S KALRA & ASSOCIATES GURSEWAK SINGH & ASSOCIATES M L SINGLA & CO SAPNA AGGARWAL & ASSOCIATES ANIL K SOOD & ASSOCIATES S GAUR & ASSOCIATES YOGESH ROMESH & ASSOCIATES Address
HOUSE NO 31 - STREET NO 3, FEROZEPUR CANTT - FEROZEPUR OPP JANTA BOOT HOUSE - RAILWAY RAOD HOSHIARPUR M/S SHIV KUMAR AERY M.C.H. 282 COMMITTEE GANJ - HOSHIARPUR 8 FIRST FLOOR - NEW HIRA COMPLEX, N G ROAD - JALANDHAR 367/8 CENTRAL TOWN OPP GURUDWARA DIWAN ASTHAN, JALANDHAR CITY - JALANDHAR S-134 INDUSTRIAL AREA - JALANDHAR NEAR KUMAR ENGG CO CINEMA ROAD - GORAYA E H 252 MILAP CHOWK JALANDHAR CITY JALANDHAR 5/13, CENTRAL TOWN AJIT SAMACHAR STREET JALANDHAR E.B. 131, QUAZIAN MOHALLA - JALANDHAR CITY - JALANDHAR HOUSE NO. 13 - MOHALLA NO. 6, JALLANDHAR CANTT - JALANDHAR 43 NEW SODAL NAGAR OPP ASHOK VIHAR, SODAL ROAD JALANDHAR H NO 4, STREET NO 10 - JALANDHAR R S KALRA & ASSOCIATES - 32-R, MODEL TOWN, ADJOINING GURUDWARA MODEL TOWN JALANDHAR NEAR GOVT GIRLS SR SEC SCHOOL SULTANPUR LODHI KAPURTHALA K-207 KISMAT COMPLEX G T ROAD MILLER GANJ LUDHIANA M/S SAPNA AGGARWAL & ASSOCIATES - OPP PUNJAB & SINDH BANK, G T ROAD - KHANNA SCO 12 BASEMENT FEROZE GANDHI MARKET - LUDHIANA S GAUR & ASSOCIATES IIIRD FLOOR NEGO COMPLEX, PAKHOWAL ROAD - LUDHIANA B-15/93 NEW ADARSH NAGAR - NEAR INDIAN BANK, RAILWAY ROAD -

District
FEROZPUR

State
PUNJAB

Category
4

HOSHIARPUR

PUNJAB

4

HOSHIARPUR

PUNJAB

4

JALANDHAR

PUNJAB

4

JALANDHAR

PUNJAB

4

JALANDHAR JALANDHAR JALANDHAR

PUNJAB PUNJAB PUNJAB

4 4 4

JALANDHAR

PUNJAB

4

JALANDHAR

PUNJAB

4

JALANDHAR

PUNJAB

4

JALANDHAR

PUNJAB

4

677

302388

JALANDHAR

PUNJAB

4

678

280631

JALANDHAR

PUNJAB

4

679 680 681 682 683 684

282333 281409 282262 282281 281535 282276

KAPURTHALA

PUNJAB

4

LUDHIANA

PUNJAB

4

LUDHIANA

PUNJAB

4

LUDHIANA

PUNJAB

4

LUDHIANA

PUNJAB

4

NAWANSHAHR

PUNJAB

4

Run Date: 26/3/2009 19:13:22 PM

Page 37 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No 685 686 687 UCN Firm Name SUSHIL KUMAR GOYAL & CO R PAUL JAIN & CO D K G & CO JITENDER K AGARWAL & CO GOYAL D KUMAR & CO ANAND OJHA & ASSOCIATES MAHENDRA CHOPRA & COMPANY G L GUPTA & CO S S MAHESHWARI & CO R ATTAR & CO JAIN SAWAIMAL & CO R SATHYANARAYANA N & CO THAJU & CO Address
NAWANSHAHR H NO 6, DEFENCE COLONY - GALI NO 2, YPS ROAD - PATIALA KOTHI NO. 43 - MUBARAK MAHAL, DHURI ROAD SANGRUR PLOT NO 536 SCHEME NO 2 - LAJPAT NAGAR ALWAR M/S JITENDER K AGARWAL & CO - 8B RAM NAGAR BEHIND, NEB HOUSING BOARD,KRISHI UPAJ MANDI - ALWAR 207 & 208 SECOND FLOOR - OM TEXTILE TOWER, PUR ROAD - BHILWARA 145, FIRST FLOOR - OM TEXTILE TOWER, PUR ROAD - BHILWARA C/O E-32, II FLOOR KHAJANCHI MARKET BIKANER G L GUPTA & CO - 1443 BABA HARISH CHANDRA MARG, CHANDPOLE BAZAR - JAIPUR "KALPATARU" - A-56-A, AMANISHAH ROAD, SHASTRI NAGAR - JAIPUR T-8 JEEWAN VIHAR COMPLEX - NEW COLONY, PANCH BATTI, M I ROAD - JAIPUR 126 JANAKPURI FIRST IMLY WALA RAILWAY CROSSING, SEHKAR MARG - JAIPUR NEW NO.9 (OLD NO.3) II FLOOR - PUSHPA NAGAR MAIN ROAD, NUNGAMBAKKAM CHENNAI F-5 MADHURAMS - NO. 23 FIFTH AVENUE, BESANT NAGAR - CHENNAI KURIAN COMPLEX - 2/19, RAILWAY COLONY I STREET, NELSON MANICKAM ROAD CHENNAI 18/2 (OLD # 10A/2) LAKSHMIPURAM ST ROYAPETTAH - CHENNAI 2A 2ND FLOOR - SUN PALZA, 19 G N CHETTY ROAD - CHENNAI G-19, ELDORADO BUILDING - 112, UTHAMAR GANDHI SALAI, NUNGAMBAKKAM CHENNAI NEW NO. 9 [OLD NO.4] MANICKAM STREET, WEST MAMBALAM CHENNAI

District

State

Category

280295 103875 292365

PATIALA

PUNJAB

4

SANGRUR

PUNJAB

4

ALWAR

RAJASTHAN

4

688

292123

ALWAR

RAJASTHAN

4

689 690 691

292243 1964 293358

BHILWARA

RAJASTHAN

4

BHILWARA

RAJASTHAN

4

BIKANER

RAJASTHAN

4

692 693 694

290793 290449 291853

JAIPUR

RAJASTHAN

4

JAIPUR

RAJASTHAN

4

JAIPUR

RAJASTHAN

4

695

290359

JAIPUR

RAJASTHAN

4

696

891085

CHENNAI

TAMIL NADU

4

697

892190

CHENNAI

TAMIL NADU

4

698

191941

BHASKAR & RAJU L SANTHANA RAMAN & CO P DEVENDRAN & ASSOCIATES SIVANANDAM & CO

CHENNAI

TAMIL NADU

4

699 700

190833 192643

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

701

192206

CHENNAI

TAMIL NADU

4

702

193012

RAJAN & KRISHNAN

CHENNAI

TAMIL NADU

4

Run Date: 26/3/2009 19:13:22 PM

Page 38 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No 703 704 UCN 193095 190999 Firm Name R LIYAKATH ALI & CO S SUNDAR ASSOCIATES S ANANDARAMAN & ASSOCIATES VASAN CHANDRA ASSOCIATES N RAJA & ASSOCIATES Address
NEW NO 69/1 (OLD NO 29/1) - ELDAMS ROAD, TEYNAMPET - CHENNAI NO.6, "KRIPAS" - 15TH STREET, THILLAI GANGA NAGAR, NANGANALLUR CHENNAI C-2 2ND FLOOR PRAVEEN VARADA - NEW NO.7 (OLD NO.3), 6TH AVENUE, ASHOK NAGAR CHENNAI 5/10 I FLOOR - V O C IST STREET, KODAMBAKKAM - CHENNAI FLAT NO 18 VEEKAY MANOR 4TH FLOOR - NO 8 (OLD NO:28) GOPALAKRISHNA ROAD, (OFF DR.NAIR ROAD), T NAGAR - CHENNAI 21/9 VENKATACHALA MUDALI STREET PURASAWALKAM CHENNAI NO.2 (OLD NO.12) BOMMU CHETTY STREET, OFF WALL TAX ROAD, PARK TOWN - CHENNAI NEW NO. 5 (OLD NO. 2) 6TH STREET JAINAGAR, ARUMBAKKAM - CHENNAI TULIPS 3 THIRUMURTHY STREET - II FLOOR FLAT NO 5, T NAGAR - CHENNAI 53 CHENGALVARAYA STREET - TRIPLICANE CHENNAI NO.18/3 KUMARAN COLONY - MAIN ROAD, VADAPALANI - CHENNAI 9, SECOND STREET RACE VIEW COLONY, GUINDY - CHENNAI G G COMPLEX - 83, VIVEKANANDA ROAD, RAM NAGAR COIMBATORE 12/42 CHEYUR ROAD - AVANASHI NEW NO.61 (OLD NO.23-B) - INDU BHARATHI COMPLEX, BUNGALOW STREET - TIRUPUR 2ND FLOOR, A BLOCK CHERAN PLAZA, 1619, TRICHY ROAD COIMBATORE 241 DR RADHAKRISHNA ROAD - TATABAD COIMBATORE 8/2 METTUPALAYAM ROAD - UPSTAIRS, SREEVTSA BUILDING COIMBATORE 53A, VARIETY HALL ROAD - - COIMBATORE

District
CHENNAI

State
TAMIL NADU

Category
4

CHENNAI

TAMIL NADU

4

705

310997

CHENNAI

TAMIL NADU

4

706

21454

CHENNAI

TAMIL NADU

4

707

10653

CHENNAI

TAMIL NADU

4

708

5450

SAKTHIVEL M BHASKAR SHENOY & CO A PALANIKUMAR & ASSOCIATES RAMANATHAN N SARAVANAN & RAMESH R RAMANI & ASSOCIATES S HARIHARAN & ASSOCIATES N LAKSHMINARAYAN AN & ASSOCIATES SRIDHA L RAMANATHAN S

CHENNAI

TAMIL NADU

4

709 710 711 712 713 714 715 716 717

4606 903129 193016 2212 193025 20505 310341 903218 5170

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

COIMBATORE

TAMIL NADU

4

COIMBATORE

TAMIL NADU

4

COIMBATORE

TAMIL NADU

4

718 719 720 721

5639 312092 310158 780721

TIRUPATHI V C P S SUNDARESAN & CO BALU HARI SRIRAM SURENDER J

COIMBATORE

TAMIL NADU

4

COIMBATORE

TAMIL NADU

4

COIMBATORE

TAMIL NADU

4

COIMBATORE

TAMIL NADU

4

Run Date: 26/3/2009 19:13:22 PM

Page 39 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No 722 UCN 903112 Firm Name CHITHIRAI PANDIAN & CO K RAMANATHAN & CO Address
NO. 10/2, SRI VALLI NAGAR - KALANGAL ROAD, SULUR COIMBATORE OLD NO. 1 NEW NO. 27 HOUSING BOARD ROAD, VLB COLLEGE ROAD, KOVAI PUDUR PIRIVU COIMBATORE 43 PARAPPALAYAM (ELEMENTARY SCHOOL BACKSIDE), MANGALAM ROAD, COIMBATORE DISTRICT - TIRUPUR 46 RAM NAGAR - FIRST STREET - TIRUPUR 4/288-A THANGAVELU STREET - N G G O COLONY - COIMBATORE 576 FIRST FLOOR - NEAR VELLI VINAYAKAR KOVIL, EDAYAR STREET COIMBATORE OLD NO 403 NEW NO 370 PULIAKULAM - OPP TO CAMEL GARDEN SCHOOL - COIMBATORE C 3 SEENU AVENUE - 104 VANDIPALAYAM ROAD CUDDALORE NO.117/88-B, - S P KOIL SREET - CHIDAMBARAM NO 20 KAMARAJ NAGAR PANRUTI,, CUDDALORE DISTRICT, - PANRUTI SUNDARAM COMPLEX COLLEGE NAGAR, JUNCTION ROAD, CUDDALORE DISTRICT VRIDDHACHALAM NO 39 REDDY CHOULTRY STREET - TIRUPAPULIYUR - CUDDALORE 30 BHAVANI PLAZA NETHAJI ROAD - HOSUR 153 BANGALORE ROAD DHARMAPURI DIST KRISHNAGIRI 21/9 VEPPANTHOPPE STREET - NEW AGRAHARAM, PALANI ROAD - DINDIGUL 182 EAST CAR STREET - DINDIGUL NO.2, NEW AGRAHARAM - DINDIGUL 7, NEW AGRAHARAM - DINDIGUL ABIRAMI COMPLEX I FLOOR - 37-B NORTH CAR STREET - DINDIGUL 19 DURAIRAJ NAGAR 2ND ROAD, WEST GOVINDAPURAM DINDIGUL NO. 345 SATHI ROAD BHAVANI TOWERS -

District
COIMBATORE

State
TAMIL NADU

Category
4

723

890488

COIMBATORE

TAMIL NADU

4

724 725 726 727

891514 892047 890491 4072

ISITHORE & CO RADHAKRISHNAN K YESWANTHA RAO K NATARAJAN H

COIMBATORE

TAMIL NADU

4

COIMBATORE COIMBATORE

TAMIL NADU TAMIL NADU

4 4

COIMBATORE

TAMIL NADU

4

728 729 730 731

312735 312885 311681 4189

VENUGOPAL V THIYAGARAJAN & VINODHA BALASUBRAMANIA NJ JOSEPH & VINCELIN S KULANDAIVEL & CO ANAND BALAGURU & CO SREEKANTHA B V ARIVUKKANNU D KANNAN R BALAKRISHNAN R ALAGARSAMY R RAMALINGAM P ANDICHAMY R MANIKANDAN B BALASUBRAMANIA MP

COIMBATORE

TAMIL NADU

4

CUDDALORE CUDDALORE CUDDALORE

TAMIL NADU TAMIL NADU TAMIL NADU

4 4 4

732

903171

CUDDALORE

TAMIL NADU

4

733 734 735 736 737 738 739 740 741 742

312537 311418 312865 312814 310900 310137 311091 311024 312585 311607

CUDDALORE DHARMAPURI DHARMAPURI

TAMIL NADU TAMIL NADU TAMIL NADU

4 4 4

DINDIGUL

TAMIL NADU

4

DINDIGUL DINDIGUL DINDIGUL DINDIGUL

TAMIL NADU TAMIL NADU TAMIL NADU TAMIL NADU

4 4 4 4

DINDIGUL

TAMIL NADU

4

ERODE

TAMIL NADU

4

Run Date: 26/3/2009 19:13:22 PM

Page 40 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No 743 744 745 746 747 748 749 750 UCN 312302 310093 312593 310736 311830 310945 310833 310080 Firm Name SUNDARESAN D MURUGANANDAM ES SUBRAMANI V K VELUSAMI C SRINIVASAN S V SUBRAMANIAN T HARI KESAVAN S V R RAMMOHAN & CO RENGANATHAN L VENKATA SUBRAMANIAN & CO SATYAN K R SANKAR SAH V M JOHNSON & ASSOCIATES Address
ERODE 59-B, CUTCHERY STREET - - ERODE NO 3 A - CHIDAMBARAM COLONY 2ND STREET, PERIYAR NAGAR, 100 FEET ROAD - ERODE NEW NO.4A (OLD NO. 798) - S K C ROAD - ERODE 4/6, CHURCH ROAD ERODE DIST DHARAPURAM "SRI NIVAS" - OLD NO. 172 AGRAHARAM STREET, (NEW NO. 201), PERIYAR DISTRICT - ERODE 29 AGILMEDU 4TH STREET - I FLOOR ERODE 34 SELVAM NAGAR- IST FLOOR - KUMALAN KUTTAI - ERODE 4/62 N G G O COLONY - V STREET - ERODE PLOT NO.31 DOOR NO.10/4 - 6TH MAIN STREET, LAKSHMI NAGAR EXTENSION, PORUR CHENNAI NO 112-C MAIN ROAD RADHA NAGAR, CHROMPET - CHENNAI 46-B/1, UPSTAIRS MUNUSAMY MUDALIAR AVENUE KANCHEEPURAM 64,NADU STREET SHEIKPET KANCHEEPURAM FIRST FLOOR 28/2 G-4 NORTH STREET - OPP: SALES TAX OFFICE MARTHANDAM MALIK MAHAL, NO.18 (UPSTAIRS) - NORTH CAR STREET, OPP: DR. NATESAN HOSPITAL, NEAR HEAD POST OFFICE - NAGERCOIL DOOR NO: 6 NEW NO.13 VISALAKSHIPURAM MAIN ROAD, RESERVE LINE POST - MADURAI 37 OLD KUYAVARPALAYAM ROAD - - MADURAI 47 DEVI SIVANAYI STREET - BEHIND ARUL MALAR CONVENT, K K NAGAR MADURAI NO.29 L I G COLONY ANNA NAGAR - MADURAI NO.6/36 MAHAL 4TH STREET - - MADURAI PLOT NO 323 ANNANAGAR - - MADURAI

District
ERODE

State
TAMIL NADU

Category
4

ERODE

TAMIL NADU

4

ERODE ERODE

TAMIL NADU TAMIL NADU

4 4

ERODE

TAMIL NADU

4

ERODE

TAMIL NADU

4

ERODE ERODE

TAMIL NADU TAMIL NADU

4 4

751

903173

KANCHEEPURAM

TAMIL NADU

4

752

311393

KANCHEEPURAM

TAMIL NADU

4

753 754 755

312189 311004 311845

KANCHEEPURAM

TAMIL NADU

4

KANCHEEPURAM

TAMIL NADU

4

KANYAKUMARI

TAMIL NADU

4

756

311096

B THANU PILLAI & CO

KANYAKUMARI

TAMIL NADU

4

757 758 759 760 761 762

16223 310918 311948 311244 312862 310384

KKB& ASSOCIATES PARANCHOTHI M RAVI P FRANCIS A R S HARI BABU & CO SUBRAMANIAN S S

MADURAI

TAMIL NADU

4

MADURAI

TAMIL NADU

4

MADURAI

TAMIL NADU

4

MADURAI MADURAI MADURAI

TAMIL NADU TAMIL NADU TAMIL NADU

4 4 4

Run Date: 26/3/2009 19:13:22 PM

Page 41 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No 763 764 765 UCN 311342 310513 312551 Firm Name GIRIDHAR A SEETHARAMAN V T C MANIKANDAN & THIRUVENKADAM BHAVANI SANKARLAL M MOHAN RAJ & CO PUKHRAJ SHAHJEE & CO C GOVINDARAJ & CO AMARJITH K R Address
60 AMERICAN COLLEGE BUILDINGS - - MADURAI SRI SRI SARADA - PLOT NO. 4/579, A A NAGAR MADURAI NEW NO. 153 (OLD NO:65) - NEW RAMNAD ROAD MADURAI MEENAKSHI ILLAM PLOT NO 11 - 4/206 ILANGO STREET, E B COLONY, IYER BUNGALOW MADURAI 67, KAKA THOPPU STREET - - MADURAI 133, WEST MASI STREET FIRST FLOOR - MADURAI 21 WEST MASI STREET - MADURAI PLOT NO 10 TEPPAKULAM NEW COLONY, KAMARAJAR SALAI - MADURAI NO.11 AMERICAN MISSION CHURCH STREET - FIRST FLOOR, NEAR: PARVEEN TRAVELS - MADURAI MADHU ARCADE NO.22-A, CHINNAKANMAI STREET, GORIPPALAYAM - MADURAI `SILVER OAK' - 88-B P T RAJAN ROAD - MADURAI 2 WEST PANDIAN AGIL STREET - FIRST FLOOR, NETHAJI ROAD - MADURAI 35,NAICKER NEW STREET - - MADURAI 25A SOUTH STREET SINGARAYAR COLONY MADURAI 2-A VEERARAGHAVA PERUMAL KOIL STREET SOUTH MASI STREET MADURAI FIRST FLOOR - 6/10 KATHU KONDAN THOPPU STREET, TAMIL SANGAM ROAD - MADURAI NO 7/1-C CHINNAKADAI STREET - SOTH MASI STREET - MADURAI PLOT NO.435 14TH STREET KARPAGANAGAR, K PUDUR - MADURAI 222 A SOUTH MASI STREET - UPSTAIRS MADURAI NO 7 PERUMAL SOUTH STREET - NAGAPATTINAM OLD NO.11 EAST OTTHAI SARAGU - (NEW NO. 20), EAST OTHHAI SARAGU,

District
MADURAI MADURAI

State
TAMIL NADU TAMIL NADU

Category
4 4

MADURAI

TAMIL NADU

4

766 767 768 769 770

312673 310258 310466 892563 903169

MADURAI

TAMIL NADU

4

MADURAI MADURAI MADURAI

TAMIL NADU TAMIL NADU TAMIL NADU

4 4 4

MADURAI

TAMIL NADU

4

771

1013

THAVAMANI & ASSOCIATES

MADURAI

TAMIL NADU

4

772 773 774 775 776 777

780958 310299 5618 5420 311969 312782

ALAGARSAMY N JEYASINGH M GIDEON & ASSOCIATES YAGNASUBRAMANI AN R SANKARANARAYAN AN S B MURUGAN AND COMPANY PALANISAMY & CO THOTTIYATHAN & CO V SOCKALINGAM & CO RAJADURAI B KUMARAVELU K S SUNDHARABAHU S

MADURAI

TAMIL NADU

4

MADURAI MADURAI MADURAI MADURAI

TAMIL NADU TAMIL NADU TAMIL NADU TAMIL NADU

4 4 4 4

MADURAI

TAMIL NADU

4

778 779 780 781 782 783

312518 312851 311871 310366 879 311025

MADURAI

TAMIL NADU

4

MADURAI

TAMIL NADU

4

MADURAI

TAMIL NADU

4

MADURAI

TAMIL NADU

4

NAGAPATTINAM

TAMIL NADU

4

NAGAPATTINAM

TAMIL NADU

4

Run Date: 26/3/2009 19:13:22 PM

Page 42 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
KORANAD MAYILADUTHURAI DOOR NO.9/2 MANGAI ILLAM - I FLOOR, O S M NAGAR MAYILADUTHURAI 45-N-2 BYE PASS ROAD NEAR CANARA BANK, VELUR TALUK, NAMMAKKAL DISTRICT VELUR NO.108, NIZAM COLONY - PUDUKKOTTAI 3127,EAST SECOND STREET - - PUDUKKOTTAI 16/8 SECOND CROSS ROAD - NORTH MARAVANERI EXTENSION - SALEM ASHOK GARDEN - MUYAL NAGAR ROAD, KONDAPPA NAICKENPATTY - SALEM 5/7A PADMAVATHI COLONY - NEAR THIYAGARAJAR POLYTECHNIC - SALEM 29 ODAYAPPA CHETTIAR COLONY - - SALEM NEW NO. 249 (OLD NO.5/312) - KARKANA STREET, JUNCTION MAIN ROAD - SALEM PLOT NO 68, K M S NAGAR - NEAR KUMARAN THEATRE, M C ROAD THANJAVUR 82, PALANIYANDAVAR SANNATHI STREET - KUMBAKONAM 58/195 C T H ROAD VENKATAPURAM, AMBATTUR - CHENNAI 36 MAHARNONBU AGRAHARAM - KARAIKUDI NO.49/C41, IST FLOOR - I MAIN ROAD, RAMALINGA NAGAR, WORAIYUR TIRUCHIRAPALLI NO. 11 SHOPPING COMPLEX - SALAI ROAD, WORAIYUR TIRUCHIRAPALLI NO.6 SECOND STREET MARIS AVENUE, COLLECTOR OFFICE ROAD - TIRUCHIRAPALLI 31/11 FIRST FLOOR LAXMI COMPLEX, BIG KAMMALA STREET TIRUCHIRAPALLI 4 THIPPIRANTHOTTI STREET - TIRUCHIRAPALLI 7 B, H C COMPLEX - 12-B, CONVENT ROAD, MELAPUDUR -

District

State

Category

784

903193

R SATTAINATHAN & ASSOCIATES

NAGAPATTINAM

TAMIL NADU

4

785 786 787 788 789 790 791 792

312080 312554 311680 780678 310024 312705 312794 891070

PERIASAMY P M CHINNIAH & CO RAMANATHAN C B SEKAR & CO NAGARAJAN R PRABHAKARAN B R SRIVATSAN AND CO VELUSAMY & ASSOCIATES V NARAYANASAMY & CO MOHAN S J MUTHU ALAGAPPA & CO SIVASAILAM S ANBALAGAN & MUTHUKUMARASA MY ANBALAGAN & CO

NAMAKKAL

TAMIL NADU

4

PUDUKKOTTAI PUDUKKOTTAI

TAMIL NADU TAMIL NADU

4 4

SALEM

TAMIL NADU

4

SALEM

TAMIL NADU

4

SALEM

TAMIL NADU

4

SALEM

TAMIL NADU

4

SALEM

TAMIL NADU

4

793 794 795 796 797

312118 311378 310916 312682 5587

THANJAVUR

TAMIL NADU

4

THANJAVUR

TAMIL NADU

4

THIRUVALLUR

TAMIL NADU

4

THIRUVARUR

TAMIL NADU

4

TIRUCHIRAPALLI

TAMIL NADU

4

798

782070

TIRUCHIRAPALLI

TAMIL NADU

4

799

312625

DOMINIC LOUIES R

TIRUCHIRAPALLI

TAMIL NADU

4

800 801 802

312569 782092 312471

SURESHBABU M SAKTHIVEL A P MATHAVAN RAJKUMAR &

TIRUCHIRAPALLI

TAMIL NADU

4

TIRUCHIRAPALLI

TAMIL NADU

4

TIRUCHIRAPALLI

TAMIL NADU

4

Run Date: 26/3/2009 19:13:22 PM

Page 43 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name ASSOCIATES 803 311933 PAULRAJ S Address
TIRUCHIRAPALLI 18/1 ST PAUL'S OFFICIAL COMPLEX - (II FLOOR), PUDUKOTTAI MAIN ROAD, CANTONMENT TIRUCHIRAPALLI NO 5-E, FORT STATION ROAD - NEAR MARIS THEATRE TIRUCHIRAPALLI 54-H NEW COLONY NEAR SALAI ROAD HOUSING UNIT, WORAIYUR TIRUCHIRAPALLI 188 MAIN ROAD PERUMALPURAM TIRUNELVELI 52, SANYASI GRAMMAM - TIRUNELVELI PLOT NO. 142 SOUTH BALABAGYA NAGAR - TIRUNELVELI NO:57 (OLD NO.23) MITTA ANANDA RAO STREET - VELLORE 91-A MUNANGI NADAR STREET - - SIVAKASI 284/1 (OLD NO 119A/1) PANNAIYAR STREET, CHINNASURAIKAIPATTI RAJAPALAYAM 69 NORTH CAR STREET - SRIVILLIPUTHUR THIRUMAGAL ILLAM 129-A KAMARAJAR ROAD, NEAR RAILWAY STATION SIVAKASI 56 OLD VIJAY NAGAR COLONY - AGRA H NO 19 - VISHWA KARMA ENCLAVE, M K PURAM, SIKANDRA BODLA ROAD AGRA 8/156 LAL DARWAJA MOTI KATRA - - AGRA 18, 1ST FLOOR - NEW MARKET, JEONI MANDI AGRA 38 RISHIPURAM - NEAR SURENDRA CINEMA, SIKANDRA BODLA ROAD AGRA 2/327A, NEAR 3 DOT SCHOOL - NIRANJAN PURI - ALIGARH F-27 MAN SAROVER - RAM GHAT ROAD - ALIGARH SUBODH KUMAR & ASSOCIATES - UA 17, PAWAN PLACE, SAMAD ROAD - ALIGARH U-18 I FLOOR PAWAN PLACE - SAMAD ROAD ALIGARH

District

State

Category

TIRUCHIRAPALLI

TAMIL NADU

4

804

311745

MOHANDASS N

TIRUCHIRAPALLI

TAMIL NADU

4

805

310432

MURUGAN R R DHARMASANKARA IYER & CO PATHI & CO KRISHNAMOORTHY R B B SRINIVASAN & ASSOCIATES KANNAN P S R SURESH KUMAR & CO SANKARANARAYAN AN V CHANDRA MOHAN G VISHAL GARG & ASSOCIATES ROHIT DUA & CO D TAYAL & JAIN MUKESH GOYAL & ASSOCIATES SANDEEP LALITESHWAR JAIN & CO SANJEEV K GUPTA & CO AJAY KUMAR BANSAL & CO SUBODH KUMAR & ASSOCIATES RAJ & ASSOCIATES

TIRUCHIRAPALLI

TAMIL NADU

4

806 807 808 809 810 811 812 813 814 815 816 817 818 819 820 821 822

310344 311609 310952 783506 310664 191575 191642 310864 334006 333751 334712 332303 782067 330676 334294 332595 331574

TIRUNELVALI TIRUNELVALI TIRUNELVALI

TAMIL NADU TAMIL NADU TAMIL NADU

4 4 4

VELLORE VIRUDHUNAGAR

TAMIL NADU TAMIL NADU

4 4

VIRUDHUNAGAR

TAMIL NADU

4

VIRUDHUNAGAR

TAMIL NADU

4

VIRUDHUNAGAR

TAMIL NADU UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

4

AGRA

4

AGRA

4

AGRA AGRA

4 4

AGRA

4

ALIGARH ALIGARH

4 4

ALIGARH

4

ALIGARH

4

Run Date: 26/3/2009 19:13:22 PM

Page 44 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No 823 UCN 330952 Firm Name ATUL K AGARWAL & CO ARVIND KUMAR JAIN & CO VISHNU AGGARWAL ASSOCIATES HEMANT AGARWAL & ASSOCIATES Y K AGARWAL & ASSOCIATES REETESH AGARWAL & ASSOCIATES AGARWAL H K & CO JYOTI KUMAR AGARWAL & CO SUBHASH KUSHWAHA & CO SHAILENDRA KUMAR JAIN & ASSOCIATES P A S ASSOCIATES Address
1ST FLOOR, D S COLLEGE MARKET - G T ROAD ALIGARH OPP. PRACHIN SCHOOL NEAR - SUKHDARSHAN LAL JAIN COAL -DEPOT, NEHRU ROAD, DISTBAGHPAT - BARAUT 1/184 NAYA BAZAR (GUPTA PAINT HOUSE), DIST BAGHPAT - BARAUT 275 JANAKPURI - AVAS VIKASH - BAREILLY C/O Y K AGARWAL & ASOCIATES - 10/3 A CIVIL LINES, BEHIND PRATAP CHAND SETH S KHOTHI, NEAR 132 K V POWER HOUSE - BAREILLY 70-B, EKTA NAGAR POST- IZZAT NAGAR BAREILLY 23 RAM VATIKA , MADHUBAN TALKIES ,, SHAHJAHANPUR ROAD , BAREILLY JYOTI KUMAR AGARWAL & CO - "VARDAN", NEAR EXHIBITION GROUND, CIVIL LINES-II - BIJNOR C/O SHRI NATHU SINGH NEAR LAZ ENGG. WORKS, DHAMPUR - BIJNOR 13 KHURANA MARKET HOTEL VILAS BUILDING BIJNOR 180 PREM NAGAR - BULANDSHAHR C/O DEVENDRA KUMAR GUPTA (BAGH WALE WALE) - HOUSE NO 211 MOHALLA RAM NAGAR, NEAR TAGORE BALSHIKSHA SADAN, DIST BULANDSHAHAR GULAOTHI AGARWAL BHAWAN - GALI BOHRON, MOH. NAWAB KASGANJ C/O KRISHNA AVTAR GUPTA - GALI BABU RAM GUPTA, MOHALLA NAWAB, KASGANJ DIST ETAH HOUSE NO. 2 GALI MALI MOH. PASARIYAN, JALESAR DISTT. ETAH JALESAR 8, VIPUL COMPLEX, SHIVAJI MARG - NEAR DR. RAKESH AGARWAL HOSPITAL, UP FIROZABAD 63 AGRA GATE - FIROZABAD

District
ALIGARH

State
UTTAR PRADESH

Category
4

824

104815

BAGHPAT

UTTAR PRADESH

4

825 826

332880 332708

BAGHPAT

UTTAR PRADESH UTTAR PRADESH

4

BAREILLY

4

827

780387

BAREILLY

UTTAR PRADESH

4

828

202823

BAREILLY

UTTAR PRADESH UTTAR PRADESH

4

829

779

BAREILLY

4

830 831 832 833

331347 781571 330463 333884

BIJNOR

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

4

BIJNOR

4

BIJNOR BULANDSHAHR

4 4

834

332480

KAPIL K GUPTA & ASSOCIATES

BULANDSHAHR

UTTAR PRADESH

4

835

332087

PRADEEP SINGHAL & CO DEEP AGRAWAL

ETAH

UTTAR PRADESH

4

836

4569

ETAH

UTTAR PRADESH

4

837

202863

V K GOYAL & ASSOCIATES PAROLIA & ASSOCIATES PAVAN SHYAM &

ETAH

UTTAR PRADESH

4

838 839

1232 334184

FIROZABAD

UTTAR PRADESH UTTAR PRADESH

4

FIROZABAD

4

Run Date: 26/3/2009 19:13:22 PM

Page 45 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No 840 841 842 843 844 845 846 847 848 849 850 851 852 853 UCN Firm Name CO GIRRAJ SHARAN & CO BIRJESH JAIN & CO S R VARSHNEY & CO VIVEK GOEL & CO V S PARIHAR & ASSOCIATES PUNEET PRABHAT AGRAWAL & ASSOCIATES SAURABH GAUR & CO P K BARANWAL & CO MOHINDRA & ASSOCIATES MANOJ KISHAN & ASSOCIATES BARNWAL & ASSOCIATES DEEPAK JAGDISH & ASSOCIATES SINGH BHUPINDER & CO DEEPAK MALHOTRA & ASSOCIATES R S GARG & ASSOCIATES RAJNEESH RAKESH & CO K M TANDON & CO VIMAL SHATRUGHAN & CO PRASAD VISHNU & ASSOCIATES MULLICK & CO NIDHI KAPOOR & CO GAURISANKAR Address
SRI CHAMBERS - NEAR CLOCK TOWER, 99 SADAR BAZAR - FIROZABAD D- 341 - SECTOR 10 NOIDA M/S S R VARSHNEY & CO C/O HAZARILAL GANGA SHRAN, ANAZ MANDI GHANTAGHAR - HATHRAS KOT STREET - DIST MORADABAD - AMROHA 120/369 LAJPAT NAGAR - KANPUR 37/19-F FIRST FLOOR TELEGRAPH ROAD KANPUR 40 QUAISER BAGH BEHIND BHAT KHANDEY LUCKNOW 65/6, JALALPUR RAJAJIPURAM LUCKNOW 23, A B BLOCK - DALIPPUR TOWERS, 6,SAPRU MARG - LUCKNOW 240/48 PRATAP NAGAR (EAST) - MAHOLI ROAD MATHURA BARNWAL DHARAMSHALA BUILDING - RAUZA, MAUNATH BHANJAN MAU 121 LANE NO 3 - THAPAR NAGAR - MEERUT 10 JAWAHAR PURI KANKER KHERA, MEERUT CANTT - MEERUT 29 KEDIA VATIKA - NEAR ADHUNIK PETROL PUMP, BHOPA ROAD MUZAFFARNAGAR 8 GHER KHATTI - SIDDH COMPLEX, GAUSHALA ROAD, NEW MANDI MUZAFFARNAGAR 769/1 SOUTH CIVIL LINES BALWANT WALA BAGH MUZAFFARNAGAR RAJDUARA ROAD - RAMPUR GANGA BRIDGE COLONY Q. NO. C/27, HAJIPUR, BIHAR - VAISHALI H NO K-46/243 A HARTIRATH BISHESHWARGANJ VARANASI SHOP NO 3, FIRST FLOOR - SHALEEN ARCADE,, 21 NEW ROAD - DEHRADUN 38 SUBHASH ROAD - DEHRADUN C/O DR MRS CONI

District

State

Category

5369 332928 332996 330886 332201 4248 334698 332262 102709 332982 331903 334182 783437 330889

FIROZABAD GAUTAM BUDDHA NAGAR HATHRAS JYOTIBA PHULE NAGAR KANPUR NAGAR

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

4 4

4

4 4

KANPUR NAGAR

4

LUCKNOW

4

LUCKNOW

4

LUCKNOW

4

MATHURA

4

MAU

4

MEERUT MEERUT

4 4

MUZAFFARNAGA R

4

854 855 856 857

202829 334155 334295 50668

MUZAFFARNAGA R MUZAFFARNAGA R RAMPUR VARANASI

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

4

4 4 4

858 859 860 861

333060 331480 782694 890275

VARANASI

4

DEHRA DUN DEHRA DUN BANKURA

UTTARAKHAND UTTARAKHAND WEST BENGAL

4 4 4

Run Date: 26/3/2009 19:13:22 PM

Page 46 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name SENGUPTA 862 341198 RITU SHARMA & CO Address
MOHAPATRA - CIRCUS MAIDAN, P O NUTANCHATI - BANKURA SHANTI NIKETAN VIDYAPITH - SHISHU BAGAN MORE, DIST: BURDWAN - RANIGANJ "ADITYA COMPLEX"(TECHNO) GROUND FLOOR, DHALDIGHI PETROL PUMP, G T ROAD BURDWAN 62/1 N S B ROAD - TANTIA COMPLEX, 1ST FLOOR RANIGANJ 1ST FLOOR VARDHAN MARKET - 82 & 94 M G ROAD KHALPARA, P O SILIGURI BAZAR, DT DARJEELING - SILIGURI 448/2 BIDHAN ROAD - C-2 2ND FLOOR, TERA HOTEL LANE - SILIGURI 155 B B D ROAD - DIST: HOOGHLY - HINDMOTOR `HEERA KUTHI' - 78/A SHYAMNAGAR ROAD, P O: DUMDUM PARK KOLKATA FLAT NO 13-G-A1 - 49C GOBINDAPUR ROAD KOLKATA ANAND JYOTI ROOM NO-109 - 41 NETAJI SUBHAS ROAD, NEAR MARSHALL HOUSE KOLKATA 70A JATIN DAS ROAD GROUND FLOOR KOLKATA 21 HEMANTA BASU SARANI - UNIT NO.227 2ND FLOOR - KOLKATA ROOM NO 401, 4TH FLOOR - 14/2 OLD CHINA BAZAR STREET KOLKATA ROOM NO 16 3RD FLOOR - 8 CAMAC STREET KOLKATA 127 NETAJI SUBHASH ROAD - 5TH FLOOR, ROOM NO 507 - KOLKATA WELLESLEY HOUSE - 2ND FLOOR, 7 RED CROSS PLACE - KOLKATA P 41 PRINCEP STREET 5TH FLOOR ROOM NO 502 - KOLKATA 3B LAL BAZAR STREET BASEMENT ROOM NO.6 KOLKATA 1/1E SOUTH SINTHEE ROAD - - KOLKATA

District

State

Category

BARDDHAMAN

WEST BENGAL

4

863

340785

P K ADITYA & ASSOCIATES R K GADHWALA & CO PRAVIN BAJAJ & CO PRATAP KEDIA & ASSOCIATES O P BANKA & ASSOCIATES SANTIGOPAL & ASSOCIATES M SAHA & ASSOCIATES K CHOWDHURY & CO PUSPENDU SARKAR & ASSOCIATES D A & CO JAUHARI SANJAY & CO D S KOTHARI & ASSOCIATES RAJESH DUGGAR & CO ASOKE CHAKRABORTY AND ASSOCIATES SUBHASH ARJUN & CO AMIT CHOKHANI & CO K GOENKA & CO

BARDDHAMAN

WEST BENGAL

4

864

73945

BARDDHAMAN

WEST BENGAL

4

865

340381

DARJILING

WEST BENGAL

4

866 867 868 869

340371 73484 341002 341051

DARJILING HUGLI

WEST BENGAL WEST BENGAL

4 4

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

870

107301

KOLKATA

WEST BENGAL

4

871 872 873 874 875 876 877 878 879

341027 73590 50488 107277 72926 940 341039 74137 74729

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA

WEST BENGAL WEST BENGAL

4 4

Run Date: 26/3/2009 19:13:22 PM

Page 47 of 48

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Canara Bank BRANCH_AUDIT - 2008-2009
Sr. No 880 UCN 73426 Firm Name T K SAHA & ASSOCIATES SANJAY KUMAR GARODIA BANERJEE & BOSE PRANTICK ROY & CO A PANDEY & ASSOCIATES SANJAY J MEHTA & CO SIVASANKAR RAMAKRISHNAN & CO HARLALKA SUNIL KUMAR AJAY DEORA & CO ASWINI SAHA & CO TR CHATTOPADHYAY & CO SWAPAN SARKAR & CO K C CHAKRABORTY & ASSOCIATES T K MANDAL & CO D GAYEN & ASSOCIATES Address
C/O SIBENDRA SAHA - 3 SASTITALA ROAD KOLKATA SPACE TOWN FLAT NO 2 - 3F 3RD FLOOR, BLOCK NO 2 TEGHARIA, ON THE VIP ROAD & BEHIND HALDIRAM - KOLKATA 109 LAKE TERRACE - KOLKATA P-15 NEW C I T ROAD GROUND FLOOR KOLKATA 50 WESTON STREET KAMAL HOUSE, ROOM NO 403 - KOLKATA 17 BALMUKUND MAKKAR ROAD - 5TH FLOOR KOLKATA 120/B, RASHBEHARI AVENUE - - KOLKATA 1 PRATAP GHOSH LANE - KOLKATA WHITE TOWERS - 115 COLLEGE STREET, 3RD FLOOR UNIT K - KOLKATA 88-B,BABURAM GHOSH ROAD - - KOLKATA 117 R N TAGORE ROAD ROOM NO R1 1ST FLOOR, DIST: MURSHIDABAD BERHAMPORE A-9X/13(SQ) 2ND FLOOR DT NADIA - KALYANI "BUBKA" KERANITOLA DT PASCHIM MIDNAPORE - MIDNAPORE C-1 BIDHANNAGAR - MIDNAPORE P.O.DIAMOND HARBOUR NEAR WATER TANK, DIST. SOUTH 24 PARGANAS DIAMOND HARBOUR

District
KOLKATA

State
WEST BENGAL

Category
4

881 882 883 884 885 886 887 888 889 890 891 892 893 894

891751 892381 73636 71622 74882 107396 75210 75172 72494 73146 781193 72661 72660 340338

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA

WEST BENGAL WEST BENGAL

4 4

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4

MURSHIDABAD

WEST BENGAL

4

NADIA PASCHIM MEDINIPUR PASCHIM MEDINIPUR SOUTH 24 PARGANAS

WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4

WEST BENGAL

4

Run Date: 26/3/2009 19:13:22 PM

Page 48 of 48

Reserve Bank Of India Department of Banking Supervision

Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 1 UCN 20702 Firm Name PRASAD & PRASAD Address
30 & 31 FIRST FLOOR REDDY SHOPPING COMPLEX, TILAK ROAD, ABIDS - HYDERABAD D NO.50-53-11/10(1) - FLAT NO.101 REVATHI VIHAR, T P T COLONY, SEETHAMMADHARA VISAKHAPATNAM QUIET OFFICE NO 4 SECTOR 35-A CHANDIGARH 3812/5, KANHAIYA NAGAR - TRI NAGAR - DELHI M-3 KANCHANJUNGA BLDG - 18 BARAKHAMBA ROAD - NEW DELHI 3072 PRATAP ST - GOLA MARKET, DARYA GANJ NEW DELHI 165 BASEMENT - VINOBA PURI, LAJPAT NAGAR-II NEW DELHI D-28 SOUTH EXTENSION PART -I - NEW DELHI 506-507 - SURYA KIRAN, K G MARG, CONNAUGHT PLACE - NEW DELHI B-17,MAHARANI BAGH - NEW DELHI 117/90 MANSAROVAR BLDG - NEHRU PLACE NEW DELHI # 643 1ST MAIN 7TH BLOCK - 2ND PHASE BSK 3RD STAGE - BANGALORE 41/2941 WHITE HOUSE CHITTOOR ROAD, KACHERIPADY - KOCHI 2ND FLOOR VAIDYA TOWERS - RESIDENCY ROAD, CHINNAKADA KOLLAM 17/12A JAIL ROAD - KOZHIKODE T C 28/408 (2) VILAYIL GARDENS - KRISHNA MURARI ROAD, KAITHAMUKKU THIRUVANANTHAPURAM 30 ,SECOND FLOOR, ZONE -I ,, MAHARANA PRATAP NAGAR - BHOPAL A-73, HIG, - R S SHUKLA NAGAR - INDORE G-5 AMARTARU -3 - NEW NAGARDAS X ROAD, ANDHERI-EAST - MUMBAI 409-13 NAVRATAN BUILDING - 120-22,P DMELLO ROAD, CARNAC BUNDER, MASJID (EAST) MUMBAI 104, NEW RAJARAM

District
HYDERABAD

State
ANDHRA PRADESH

Category
1

2

22517

RAO & SHYAM DHILLON & ASSOCIATES APRA& ASSOCIATES S P SHARMA & ASSOCIATES BUBBER JINDAL & CO INDRA D NARAYAN & CO RAKESH RAJ & ASSOCIATES ATUL KULSHRESTHA & CO J C BHALLA & CO SRVM& ASSOCIATES ABARNA & ANANTHAN GEORGE & SEBASTIAN JAYAKUMAR RAJESH & CO AYYAR & CHERIAN KRISHNAN RETNA & ASSOCIATES TASKY ASSOCIATES GUPTA & ASHOK BHAVESH & ASSOCIATES GALA & GALA K D S & CO

VISHAKHAPATNA M

ANDHRA PRADESH

1

3 4 5 6 7 8 9 10 11 12 13 14 15 16

80110 106780 100895 104802 104326 130832 105558 100135 100158 160923 171181 171576 170928 170653

CHANDIGARH DELHI DELHI

CHANDIGARH DELHI DELHI

1 1 1

DELHI

DELHI

1

DELHI DELHI

DELHI DELHI

1 1

DELHI DELHI DELHI BANGALORE URBAN ERNAKULAM

DELHI DELHI DELHI

1 1 1

KARNATAKA

1

KERALA

1

KOLLAM

KERALA

1

KOZHIKODE

KERALA

1

THIRUVANANTHA PURAM

KERALA

1

17 18 19

102982 200906 64446

BHOPAL INDORE MUMBAI

MADHYA PRADESH MADHYA PRADESH MAHARASHTRA

1 1 1

20 21

60509 65223

MUMBAI

MAHARASHTRA

1

MUMBAI

MAHARASHTRA

1

Run Date: 26/3/2009 19:34:36 PM

Page 1 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
NIWAS - 131-C, D S PHALKE ROAD, DADAR-EAST - MUMBAI 320, TULSIANI CHAMBERS, - FREE PRESS JOURNAL MARG,, NARIMAN POINT, MUMBAI PLOT NO 12 SATYA NAGAR - BHUBANESWAR SHIVAM - NEAR MAHADEO CHHATRI, AGARSEN BAZAR - BEAWAR R C TOWERS - SECOND FLOOR, 27, JOSIER STREET, NUNGAMBAKKAM CHENNAI 7A2 (NEW NO 9/1) - B K R NAGAR, SATHY ROAD, GANDHIPURAM COIMBATORE A-69 B SECTOR-40 - GOLF LINK - NOIDA 21, LOWER FLOOR ROLLAND COMPLEX, 37/17, WEST COTT BUILDING, THE MALL KANPUR WEST COTT BLDG - 37/17 , THE MALL - KANPUR 15/198-A CIVIL LINES - KANPUR 4 SYNAGOGUE STREET 2ND FLOOR - KOLKATA SHOP NO.17, FIRST FLOOR - 4-1-970, SURABHI SHRADHA, TILAK ROAD, ABIDS - HYDERABAD 405 SANATANA ETERNAL 3-6-108/1 LIBERTY ROAD, HIMAYATNAGAR HYDERABAD H NO 8-465(4) - NIRMAL NAGAR - ONGOLE HOUSE NO 3 - CHILARAI NAGAR PATH, OPP: ICICI BANK, BHANGAGARH GUWAHATI BEHIND KARLO AUTOMOBILES - SAHDEO MAHTO MARG, SRI KRISHNA PURI - PATNA NATHANI BUILDING SHASTRI CHOWK RAIPUR D-196, NARMADA APARTMENTS ALAKNANDA - NEW DELHI 708 SURYA KIRAN BLDG 19 KASTURBA GANDHI MARG - NEW DELHI 1102 PRAKASHDEEP - 7 TOLSTOY MARG - NEW DELHI

District

State

Category

22

65535

CHATURVEDI SOHAN & CO JBMT& ASSOCIATES MUKESH SUSHIL & CO D RANGASWAMY & CO V E K A M AND ASSOCIATES AGRAWAL DHRUV & CO GUPTA SURESH PRAKASH & CO P L TANDON & CO V P ADITYA & CO M C BHANDARI & CO N P ASAWA & ASSOCIATES JAYANT & SADASHIV M V VIJAYA KUMAR & CO HARI SINGH & ASSOCIATES KUMAR & LAL SUNIL JOHRI & ASSOCIATES GUPTA SANJEEV & CO S RAMANAND AIYAR & CO A L SEHGAL & CO

MUMBAI

MAHARASHTRA

1

23 24

260253 292642

KHURDA

ORISSA

1

AJMER

RAJASTHAN

1

25

190456

CHENNAI

TAMIL NADU

1

26 27

311353 14883

COIMBATORE GAUTAM BUDDHA NAGAR

TAMIL NADU UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH WEST BENGAL ANDHRA PRADESH

1

1

28 29 30 31 32

333643 330826 330460 73005 21846

KANPUR NAGAR

1

KANPUR NAGAR KANPUR NAGAR KOLKATA

1 1 1

HYDERABAD

2

33 34 35

892237 23109 40446

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH ASSAM

2

PRAKASAM KAMRUP METROPOLITAN

2

2

36 37 38 39 40

50354 201063 102939 100640 100627

PATNA

BIHAR

2

RAIPUR

CHHATTISGARH

2

DELHI

DELHI

2

DELHI

DELHI

2

DELHI

DELHI

2

Run Date: 26/3/2009 19:34:36 PM

Page 2 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 41 UCN 105651 Firm Name JAIN SINGHAL & ASSOCIATES VIRMANI ROY & KUTTY Address
M-6,2ND FLOOR M-BLOCK MARKET, GREATER KAILASH-II NEW DELHI 709-710 ANSAL CHAMBERS II - 6 BHIKAJI CAMA PLACE, RING ROAD - NEW DELHI 501-A, 5TH FLOOR E-BLOCK,MINI G D ITL NORTHEX TOWER, NETAJI SUBHASH PLACE, PITAMPURA - DELHI K-60,2ND FLOOR CONNAUGHT PLACE, OPP. PVR PLAZA - NEW DELHI 20/ 2780 - BEADON PURA, AJMAL KHAN ROAD KAROL BAGH - NEW DELHI 107,USHA KIRAN BUILDING - COMMERCIAL COMPLEX, AZADPUR DELHI S-5 GREATER KAILASH PART - I - NEW DELHI 103/37 SURYA DEEP BUILDING - WAZIRPUR COMMERCIAL COMPLEX DELHI 413, VIKAS DEEP - LAXMI NAGAR, DISCTRICT CENTRE - NEW DELHI D-303 - PRINCE APPARTMENTS, 54, I P EXTN., PATPARGANJ DELHI 5-A/19 GROUND FLOOR ANSARI ROAD, DARYA GANJ - NEW DELHI V K KRISHN MENON BHAWAN - 9 BHAGWAN DASS ROAD - NEW DELHI 122 MANDAKNI ENCLAVE KALKAJI - NEW DELHI 606, SHITIRATNA, PANCHWATI CIRCLE,, C.G.ROAD, - AHMEDABAD 2,THIRD FLOOR, SAHAYOGA, OPP.DINBAI TOWER,, LAL DARWAJA AHMEDABAD 217-218 MANEK CENTRE P N MARG - JAMNAGAR 303 BALRAM COMPLEX STATION ROAD - BHUJ ADITYA CENTRE III FLOOR - OPP. PHULHHAB CHOWK - RAJKOT B-1234, KOHINOOR TEXTILE MKT - B/S INDIA MARKET, RING ROAD SURAT B - 3154 RAGHUKUL TEX MKT - FIRST FLOOR LIFT NO 7, KAMELA DARWAJA,

District
DELHI

State
DELHI

Category
2

42

104073

DELHI

DELHI

2

43

3803

SUMER GARG & CO

DELHI

DELHI

2

44

106286

M L GARG & CO K KUMAR GUPTA & ASSOCIATES AGGARWAL VIKRAM & ASSOCIATES R S SINGHVI & CO C B BHARGAVA & CO K B L AGRAWAL & CO ANAND K MATHUR & CO R S GUPTA & CO JAYARAMAN & CO ADITYA & ASSOCIATES SHAH SOMANI & CO P M PATEL & CO DOSHI MARU & ASSOCIATES D L VEGAD & CO R K DOSHI & CO AGARWAL & SINGHANIA AGARWAL MOUR & ASSOCIATES

DELHI

DELHI

2

45

100214

DELHI

DELHI

2

46 47 48 49 50 51 52 53 54 55 56 57 58 59 60

131979 102449 100267 332429 103405 104025 104279 100241 121760 120569 780129 120160 120149 67283 3915

DELHI

DELHI

2

DELHI

DELHI

2

DELHI

DELHI

2

DELHI

DELHI

2

DELHI

DELHI

2

DELHI

DELHI

2

DELHI DELHI AHMADABAD

DELHI DELHI GUJARAT

2 2 2

AHMADABAD

GUJARAT

2

JAMNAGAR KACHCHH RAJKOT

GUJARAT GUJARAT GUJARAT

2 2 2

SURAT

GUJARAT

2

SURAT

GUJARAT

2

Run Date: 26/3/2009 19:34:36 PM

Page 3 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
RING ROAD - SURAT A/14 SARGAM COMPLEX NEW ADAJAN ROAD, ABOVE SIDDHI AUTO SURAT A-2049-51, RAGHUKOOL TEXTILE MARKET - RING ROAD - SURAT SURESH CHAND LOHARIWALA BUILDING, LOHAR BAZAR, HARYANA - BHIWANI 24 -P SECTOR 40 - GURGAON C/O JUGLAL SAT NARAIAN - OLD MANDI, PILLU KHERA MANDI - JIND 47-R,MODEL TOWN - ROHTAK 31/2,BAJARI MOHALL OLD ANAJ MANDI GOHANA 304 SHRILOK COMPLEX 4 H B ROAD - RANCHI PUKADIYIL BUILDINGS SASTRI ROAD, P B NO.181 - KOTTAYAM AMBRAYIL BUILDINGS - T K ROAD - TIRUVALLA T C 24/2005, OPP. THYCAUD HOUSE - C V RAMAN PILLAI ROAD, THYCAUD P O THIRUVANANTHAPURAM 34 1ST FLR OPP SOM DISTILLIERIES CORPORATE OF - M P NAGAR ZONE - II BHOPAL 24, M P NAGAR - ZONE - II, NEAR SOM DISTALLERIES - BHOPAL 212 HARE GOVIND COMPLEX - IIND FLOOR ZONE-1, M P NAGAR BHOPAL F-28 , SANJAY COMPLEX JAYENDRA GANJ , LASHKAR - GWALIOR GALI TEJENDRA NATH DAL BAZAR, LASHKAR GWALIOR PLOT NO.6 25/3 MURAI MOHALLA - BEHIND RAJ TALKIES COMPOUND, CHHAWANI - INDORE 312-14 MANAS BHAWAN EXTENSION - HINDI SAHITYA SAMITI, 11 R N T MARG - INDORE 593 EAST NIWAR GANJ - JABALPUR LOHIA HOUSE RATANLAL PLOTS -

District

State

Category

61 62 63 64 65 66 67 68 69 70

544594 891547 131899 104213 105790 780417 4407 50313 170369 171173

VORA MORAKHIA & CO S S M U & CO V S R & CO MEHRA CHOUDHARY & CO MITTAL & MITTAL ASSOCIATES SUSHIL KUMAR BANSAL & CO GUPTA KHURANA & SAHEWALA LODHA PATEL WADHWA & CO KURYAN & SUSEELAN ABRAHAM & KURIAN P N KRISHNA MANI & CO SAURABH SHRIVASTAVA & ASSOCIATES R C BAHETI & CO MISHRA TIWARI & ASSOCIATES A K AGRAWAL & ASSOCIATES RAKESH ARUN MEENAL & COMPANY GUPTA & NEERAJ MAHESHWARI & GUPTA NASA& ASSOCIATES PRASHANT LOHIYA & ASSOCIATES

SURAT

GUJARAT

2

SURAT

GUJARAT

2

BHIWANI

HARYANA

2

GURGAON JIND ROHTAK SONIPAT RANCHI KOTTAYAM PATHANAMTHITT A THIRUVANANTHA PURAM

HARYANA HARYANA HARYANA HARYANA JHARKHAND KERALA KERALA

2 2 2 2 2 2 2

71

170146

KERALA

2

72

202637

BHOPAL

MADHYA PRADESH

2

73 74 75 76

202386 200889 202272 202106

BHOPAL

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

2

BHOPAL

2

GWALIOR

2

GWALIOR

2

77

202196

INDORE

2

78 79 80

201157 201974 213113

INDORE

MADHYA PRADESH MADHYA PRADESH MAHARASHTRA

2

JABALPUR AKOLA

2 2

Run Date: 26/3/2009 19:34:36 PM

Page 4 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
AKOLA MOTI KUNJ, KAZI COMPOUND - MALTEKDI ROAD, NEAR BUS STAND AMRAVATI 2ND FLOOR, KOTHARI COMPLEX - NEAR RANI SATI MANDIR, RALLIES PLOT - AMRAVATI RAOJI HAMBARDE TRUST COMPLEX - OPP. HOTEL RAJDHANI, AMBADEVI ROAD - AMRAVATI BHARAT APARMENT - 282 SAMARTH NAGAR AURANGABAD (MH) BHAGIRATH - 134 JILHA PERTH - JALGAON C / 20 /181 MIG COLONY GANDHINAGAR, BANDRA EAST - MUMBAI 102, RUPA PLAZA JAWAHAR ROAD, NEAR LIC BUILDING, GHATKOPAR-EAST MUMBAI ROOM NO. 72 , 5TH FLOOR - KRISHNA NIWAS RESHAM BAZAR, KALBADEVI P O LANE MUMBAI UNIT NO.522, 5TH FLR MILAN INDUSTRIAL ESTATE, ABHYUDAYA NAGAR, COTTON GREEN ( W )) - MUMBAI B 204 SHUBHAM CENTER NO 1 - CHAKALA, ANDHERI EAST - MUMBAI SHEEL CHAMBERS 2ND FLOOR - 10 CAVASJI PATEL STREET - MUMBAI 402 MAKER BHAVAN NO 3 - 21 NEW MARINE LINES MUMBAI 503,SATYAM APARTMENT - 8,WARDHA ROAD, DHANTOLI - NAGPUR 14 & 15, SHRADDHA SANKUL, - BUILDING NO: 1,, NEAR WOODLAND TOWER,, OLD GANGAPUR NAKA, - NASHIK FLAT NO 2 - DINKAR SMIRITI, 1295 SHIVAJI NAGAR - PUNE 17 LAXMAN VILLA CONDOMINIUM, NEAR JOG HOSPITAL, PAUD ROAD - PUNE 307 BLOCK-A - NIRMALA PLAZA, FOREST PARK BHUBANESWAR 6-7, KESHWAR ESTATE CHOWK KATRA PARJA, NEAR SHASTRI MARKET AMRITSAR

District

State

Category

81

780865

V S JAKHOTIYA & CO R R KHANDELWAL & CO TAMBI AND JAIPURKAR JOSHI KULKARNI & ASSOCIATES J B AGARWAL & CO WANDREKAR & CO

AMRAVATI

MAHARASHTRA

2

82

211119

AMRAVATI

MAHARASHTRA

2

83 84 85 86

213620 215465 214838 5678

AMRAVATI

MAHARASHTRA

2

AURANGABAD JALGAON MUMBAI

MAHARASHTRA MAHARASHTRA MAHARASHTRA

2 2 2

87

61405

M M SAVLA & CO

MUMBAI

MAHARASHTRA

2

88

5456

JAIN AGARWAL & ASSOCIATES

MUMBAI

MAHARASHTRA

2

89

139

BHAVESH MEHTA & CO B MAHESHWARI & CO J R JAIN & CO S S GAJJA & CO KAMATH & DURAGKAR PATIL DAWARE GIRASE PAWAR & ASSOCIATES GALGALI & ASSOCIATES M V LONKAR & CO D M ASSOCIATES ARORA CHOPRA SINGH & CO

MUMBAI

MAHARASHTRA

2

90 91 92 93

66830 65569 66775 63771

MUMBAI

MAHARASHTRA

2

MUMBAI

MAHARASHTRA

2

MUMBAI

MAHARASHTRA

2

NAGPUR

MAHARASHTRA

2

94

214984

NASIK

MAHARASHTRA

2

95 96 97 98

213630 61788 260252 302363

PUNE

MAHARASHTRA

2

PUNE

MAHARASHTRA

2

KHURDA

ORISSA

2

AMRITSAR

PUNJAB

2

Run Date: 26/3/2009 19:34:36 PM

Page 5 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 99 UCN 281263 Firm Name KAWITANSH KHANNA & ASSOCIATES ARVIND MATHUR & CO VIJAY DINESH & CO JASMATIYA & CO D C AGARWAL & ASSOCIATES GSPU& ASSOCIATES G P D B & CO Address
# 3&4 4TH FLOOR - NEGO COMPLEX, PAKHOWAL ROAD - LUDHIANA 202 SIDDHI VINAYAK (NEAR HDFC) D-54, AHINSA CIRCLE, ASHOK MARG - JAIPUR SURYANSH 227 - PRATAP NAGAR, KHATIPURA ROAD - JAIPUR BERION KA BASS - O/S SOJATI GATE - JODHPUR 231 A KRISHNAPPURA BEHIND ST PAUL SCHOOL - UDAIPUR 1632, H BLOCK - 13TH MAIN ROAD, ANNA NAGAR - CHENNAI FLAT G I FLOOR SUNDARAM VILLA - 5/3 AZIZ NAGAR I STREET, KODAMBAKKAM CHENNAI 12A DR ALAGAPPA ROAD - 1ST FLOOR, PURUSWALKAM CHENNAI A.V.K. COMPLEX - OPP: KALMANDAPAN TELEPHONE EXCHANGE, 1, SINGARA GARDEN FIFTH LANE - CHENNAI NEW NO 196, OLD NO 42/4B - CHAIRMAN P K S A ARUMUGAM ROAD, VIRUDHUNAGAR DIST. SIVAKASI PUNARVASU - 656 OLD KATRA - ALLAHABAD 25/51, M G MARG CIVIL LINES - ABOVE STATE BANK OF INDORE ALLAHABAD SRINATH JI MARKET GURHANAKUAN, CHOWK BANDA "BASEMENT" - SHANE AVADH HOTEL BUILDING, CIVIL LINES - FAIZABAD M/S RAJEEV SURESH AGARWAL & CO - 52 1ST FLOOR SHASTRI MARKET, SADAR BAZAR FIROZABAD FLAT NO.219 - CORAL APARTMENTS, RAMPRASTHA GREEN VAISHALI EXTENSION, POCKET-I SECTOR-7 GHAZIABAD 12 JALKAL BUILDING IST FLOOR - LAL BAHADUR SHASTRI MARG, GOLGHAR - GORAKHPUR 118/90 FB-4 GUMTI PLAZA - KAUSHALPURI - KANPUR

District
LUDHIANA

State
PUNJAB

Category
2

100 101 102 103 104

291369 291300 292936 290389 782682

JAIPUR

RAJASTHAN

2

JAIPUR JODHPUR UDAIPUR

RAJASTHAN RAJASTHAN RAJASTHAN

2 2 2

CHENNAI

TAMIL NADU

2

105

192842

CHENNAI

TAMIL NADU

2

106

192767

BHARAT & SHEETAL R RAVI & R VAIDHYANATHAN P MUTHUMANICKAM & ASSOCIATES S R GUPTA & CO UMESH LAMBA & CO VIJAY RAM BEHARI & CO S K ASSOCIATES RAJEEV SURESH AGARWAL & CO

CHENNAI

TAMIL NADU

2

107

311431

CHENNAI

TAMIL NADU

2

108 109 110 111 112

310055 330622 333996 332695 333756

VIRUDHUNAGAR

TAMIL NADU

2

ALLAHABAD

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

2

AURAIYA

2

BANDA

2

FAIZABAD

2

113

332389

FIROZABAD

UTTAR PRADESH

2

114

106473

PANKAJ GAUR & ASSOCIATES

GHAZIABAD

UTTAR PRADESH

2

115 116

331119 334113

ASHOK KUMAR SUREKA & CO AHUJA SHAHDADPURI &

GORAKHPUR

UTTAR PRADESH UTTAR PRADESH

2

KANPUR NAGAR

2

Run Date: 26/3/2009 19:34:36 PM

Page 6 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN CO 117 118 119 333204 891299 330525 SHARAD ARCHANA & CO AGARWAL SINGH & ASSOCIATES GIRISH GUPTA & ASSOCIATES VINAY NAVEEN & CO AGRAWAL B KUMAR & CO GHOSH & PANDE APS ASSOCIATES SHILPA SHWETA & ASSOCIATES A KALAM & CO V LOHIA & CO MOOKERJEE BANERJEE & CO DASGUPTA BANERJEE & ASSOCIATES U KAMA SASTRY & CO A MADHUSUDANA & CO P HARI KISHAN RAO & CO A R SUREKA & CO D PRASAD & ASSOCIATES AJAY CHANDESHWARI PRASAD & CO SHARMA INDER & CO RAJU DINESH & CO
FLAT NO.64 6TH FLOOR PANCHWATI APARTMENTS, 8/60 ARYA NAGAR - KANPUR 3/28 VIKAS NAGAR - LUCKNOW 3/24, VISHAL KHAND GOMTI NAGAR LUCKNOW C/O MR. SANJEEV AGARWAL - 165 ANAND PURI, RAILWAY ROAD, NEAR SHIV MANDIR MEERUT `OMER MANSION' - 29A WESTON STREET, 2ND FLOOR ROOM NO B-9 KOLKATA MERCANTILE BUILDING BLOCK - A ROOM NO 59, 9 LALBAZAR STREET, 2ND FLOOR - KOLKATA 3C MADAN STREET - KOLKATA 13 INDIA EXCHANGE PLACE - - KOLKATA 63 RADHA BAZAR STREET - ROOM NO F-3 1ST FLOOR - KOLKATA 209 MARTIN BURN HOUSE - 1 R N MUKHERJEE ROAD, 2ND FLOOR KOLKATA 12 OLD POST OFFICE STREET - - KOLKATA 97/6B HAZRA ROAD - KOLKATA D.NO.22.7.11, KOTHAPET, - TENALI 101 DOYEN CHAMBERS 8-3-319/11, YELLAREDDYGUDA HYDERABAD NO. 3-6-136/4/2 STREET NO.17 - ST. MARY"S COLLEGE ROAD, HIMAYATH NAGAR HYDERABAD SHANTI MARKET - IST FLOOR, SUTAPATTY MUZAFFARPUR 1/47 VIVEKANAND MARG LAST PLOT, NORTH S K PURI - PATNA 116 GANDHI PATH NORTH S K PURI, P O PATLIPUTRA - PATNA 226, FIRST FLOOR SECTOR-40-D CHANDIGARH SCO-35-36,FIRST FLOOR SECTOR-17-C, KANPUR NAGAR UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH 2

Firm Name

Address

District

State

Category

LUCKNOW LUCKNOW

2 2

120

333827

MEERUT

UTTAR PRADESH

2

121

71910

KOLKATA

WEST BENGAL

2

122 123 124 125 126 127 128 129 130

71434 71280 74627 74977 74604 71892 70231 23734 22978

KOLKATA

WEST BENGAL

2

KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL

2 2 2

KOLKATA

WEST BENGAL

2

KOLKATA

WEST BENGAL

2

KOLKATA

WEST BENGAL ANDHRA PRADESH ANDHRA PRADESH

2

GUNTUR

3

HYDERABAD

3

131

23625

HYDERABAD

ANDHRA PRADESH

3

132 133 134 135 136

50116 50378 50656 106991 281931

MUZAFFARPUR

BIHAR

3

PATNA

BIHAR

3

PATNA

BIHAR

3

CHANDIGARH CHANDIGARH

CHANDIGARH CHANDIGARH

3 3

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Page 7 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 137 138 139 140 141 UCN Firm Name SUSHIL & SURENDRA JAIN KOCHAR & CO NRV& ASSOCIATES S BAHL & CO SAHAI GARG & ASSOCIATES SHITIN SHIRISH & ASSOCIATES BHANWAR JAIN & CO MANOJ FENIL & ASSOCIATES MEHTA LODHA & CO J R PUROHIT & CO Address
CHANDIGARH BANK OF BARODA BUILDING - 1ST FLOOR, LINK ROAD - BILASPUR 3 & 4 PRESS COMPLEX INDIRA MARKET - DURG AZIM GALI - NEAR GLASS HOUSE - DUMKA H NO 17 BARAKHAMBA ROAD - VIJAYA BUILDING, L.G.F. 69-70 - NEW DELHI 19-A,2ND FLOOR - ANSARI ROAD, NEAR FIRE STATION, DARYA GANJ NEW DELHI A / 46 PARISEEMA - OPP. LAL BUNGALOW, C G ROAD, ELLIS BRIDGE AHMEDABAD 302 KALING COMPLEX NR MOUNT CARMEL SCHOOL, ASHRAM ROAD AHMEDABAD B 405 PREMIUM HOUSE NEAR GANDHIDHAM RLY STATION, OFF ASHRAM ROAD - AHMEDABAD 105 SAKR I - NEAR GANDHIGRAM RAILWAY STATION - AHMEDABAD 168,2ND FLOOR,NEW CLOTH MARKET - O/S RAIPUR GATE AHMEDABAD 'ARISTO' 2ND FLOOR. NEAR RADHA MANDIR,, WAGHAWADI ROADD BHAVNAGAR 101 SIDDANATH COMPLEX - K V ROAD JAMNAGAR 301 SUMANGAL CHAMBER - KHARIVAV ROAD, JAMBUBET, DANDIA BAZAR - VADODARA 1-A TRIBUNE COLONY JAGADHRI ROAD, AMBALA CANTT - AMBALA ABOVE BANSAL CHILDREN - AND GEN HOSPITAL, GURERA CHOWK, SIWANI MANDI (HARYANA) - BHIWANI DSB 113 GREEN SQUARE MARKET - OLD GOVT. COLLEGE GROUND, CUE NO 1 - HISAR 103/A PROFESSORS COLONY - DHAND ROAD KAITHAL 26 GRAIN MARKET - LADWA ASHOKA GARMENTS MAIN BAZAR LADWA NR DHARSHAL LAL

District

State

Category

200699 200883 75337 100337 100150

BILASPUR DURG RAIPUR DELHI

CHHATTISGARH CHHATTISGARH CHHATTISGARH DELHI

3 3 3 3

DELHI

DELHI

3

142

122247

AHMADABAD

GUJARAT

3

143

123240

AHMADABAD

GUJARAT

3

144 145 146

122084 121097 121999

AHMADABAD

GUJARAT

3

AHMADABAD

GUJARAT

3

AHMADABAD

GUJARAT

3

147 148 149 150

121900 123710 1022 131529

P G HEMANI & CO SONECHA & AMALANI SHAH & KADAM MINOCHA & MINOCHA VINOD BANSAL & ASSOCIATES PARMOD MITTAL & CO VIPUL GARG & ASSOCIATES AVISHKAR SINGHAL & ASSOCIATES LALIT GOEL & ASSOCIATES

BHAVNAGAR

GUJARAT

3

JAMNAGAR

GUJARAT

3

VADODARA

GUJARAT

3

AMBALA

HARYANA

3

151

334033

BHIWANI

HARYANA

3

152 153 154 155

130203 131847 131798 131769

HISAR

HARYANA

3

KAITHAL

HARYANA

3

KURUKSHETRA

HARYANA

3

KURUKSHETRA

HARYANA

3

Run Date: 26/3/2009 19:34:36 PM

Page 8 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
DHARMSHAL, NR DHARSHAL LAL DHARMSHALA, DISTT KURUKSHETRA - LADWA

District

State

Category

156 157 158

105514 90008 160471

GEETA SHANKAR & CO N K KEJRIWAL & CO MOHAN & NARAYAN

51/31 MAHAJAN PARAO - ROHTAK 11 GEL CHURCH COMPLEX - 2ND FLOOR, MAIN ROAD - RANCHI NO.1/4, FIRST FLOOR - P R LAYOUT, FIRST MAIN ROAD, SESHADRIPURAM BANGALORE 003, CLASSIQUE MANSION - 6TH CROSS, HAL SECOND STAGE, OFF. AIRPORT ROAD BANGALORE NO. 376 FIRST FLOOR DR RAJKUMAR ROAD, 6TH BLOCK, RAJAJINAGAR BANGALORE M.C.ROAD - PULIMOOD JN. - KOTTAYAM XIX/525, EDR COMPLEX NEAR TOWN HALL, THRISSUR DIST IRINJALAKUDA 38, IIND FLOOR - MEENA BHAWAN, BAL VIHAR, HAMIDIA ROAD - BHOPAL BALWANT AREADE - 15 ZONE II, M P NAGAR BHOPAL 163 RAMA COMPLEX - F-1 ZONE-1, M P NAGAR BHOPAL 55 MAYUR MARKET THATIPUR, MORAR GWALIOR 202 GOKUL APPARTMENT - 9/3 SNEHLATAGANJ INDORE 201 RUDRAKSHA APPT 127 BAIKUNTHDHAM COLONY - INDORE M/S RITESH JAIN &CO; CHARTERED ACCOUNTANTS, OFFICE NO. 141, MULEY TOWER, 164, M.G. ROAD - INDORE 210-ROYAL GOLD 2ND FLOOR - 4-A, YESHWANT NIWAS ROAD, (NEAR RAJANI BHAWAN) INDORE 1507 WRIGHT TOWN - JABALPUR GEORGE TOWN MARKET SHOP NO 5 IST FLOOR, NEAR SHYAM TALKIES JABALPUR B-1 PRESTIGE COMPLEX 798 GOL BAZAR, (NEAR DR.NAYAK NURSING HOME) - JABALPUR

ROHTAK RANCHI

HARYANA JHARKHAND

3 3

BANGALORE URBAN

KARNATAKA

3

159

891225

TAMBAKAD & GOIL

BANGALORE URBAN

KARNATAKA

3

160 161 162

163176 170206 170393

B N PAI & CO R B PAI & ASSOCIATES K VIJAYAKUMAR & CO RAJNEESH AGRAWAL & ASSOCIATES LOWLEKAR & BARJATYA MUKUND MAHESHWARI & CO B K SHRIVASTAVA & CO JAIN & GANGRADE SOMANI & SODHANI JAIN RITESH & CO

BANGALORE URBAN PATHANAMTHITT A THRISSUR

KARNATAKA

3

KERALA

3

KERALA

3

163 164 165 166 167 168

201411 201748 202337 201184 201691 1458

BHOPAL

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

3

BHOPAL

3

BHOPAL

3

GWALIOR

3

INDORE

3

INDORE

3

169

202311

INDORE

MADHYA PRADESH

3

170 171 172

200035 201621 200328

PRAKASH WOHRA & CO K C KOSHAL & CO ARUN GROVER & ASSOCIATES K KUMAR & CO

INDORE

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

3

JABALPUR

3

JABALPUR

3

173

200540

JABALPUR

MADHYA PRADESH

3

Run Date: 26/3/2009 19:34:36 PM

Page 9 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 174 175 UCN 202044 200324 Firm Name MAHESH VIRENDRA & CO P C MADAN & CO ABHISHEK K JAIN & ASSOCIATES R CHAMADIA & ASSOCIATES PAHWA JHAMB AND COMPANY SHYAM S GOYAL & CO AVNISH GUPTA & ASSOCIATES ATUL NEEMA & CO A K MANTRI & ASSOCIATES RUCHIN AGRAWAL AND COMPANY PAWAN PUROHIT & CO SVS& ASSOCIATES R K MULEY & CO MANJREKAR PURANIK & PATWARDHAN CHHAJED KEDIA & ASSOCIATES K JAYARAMAN & CO KABRA ASSOCIATES PORWAL & PORWAL Address
G-1 BALDEV APARTMENTS - 59-A SAKET NAGAR - INDORE 898/1 NAPIER TOWN NEAR I T O OFFICE JABALPUR 201 SHIROMANI APPARTMENTS - 82 BEEMA NAGAR, ANAND BAZAR, MAIN ROAD INDORE 3, NAROTTAM SHARMA MARKET - OPP. VANDANA SAREE EMPORIUM, HANUMANGANJ - KATNI C/O-KHEMCHANDJI JHAMB - RAO COLONY, SHAMGARH - MANDSAUR SHYAM MEDICAL STORE NEAR SKT OFFICE, M.S.ROAD - MORENA IST FLOOR BAGADIYA TOWER - KOTWALI ROAD - UJJAIN A-8 L M COMPLEX - IIIRD FLOOR TOWER CHOWK, FREEGANJ - UJJAIN 1ST FLOOR,SUNRISE PLAZA - 39, KAMLA NEHRU MARG, OPP JAIN NAMKEEN, FREE GANJ UJJAIN 108, DURGA PLAZA - 1ST FLOOR, DEWAS ROAD UJJAIN 1ST FLOOR ABOVE U T I BANK - GULSHAN TOWER, NEAR PANCHASHEEL TALKIES - AMRAVATI 12 SAHAKAR BANK COLONY - SHAHNOOR WADI - AURANGABAD (MH) SHOP NO 12- 13 - MHADA COMPLEX, BANSILAL NAGAR, STATION ROAD AURANGABAD (MH) ROOM NO.54 BUILDING NO.17 - PRATHAMESH, OPP NIRLON VANRAI COLONY, GOREGAON EAST - MUMBAI 206 - 208 BLUE MOON CHAMBERS - 25 NAGINDAS MASTER ROAD, NEAR WELCOME RESTAURANT, FORT MUMBAI 216, COMMERCE HOUSE, - NAGINDAS MASTER ROAD,, FORT, - MUMBAI 204,NIRANJAN, - 99, MARINE DRIVE, - MUMBAI 625, LAXMI PLAZA, - 6TH FLOOR, OFF: NEW LINK ROAD, ANDHERI (WEST) MUMBAI

District
JABALPUR

State
MADHYA PRADESH MADHYA PRADESH

Category
3

JABALPUR

3

176

702710

JHABUA

MADHYA PRADESH

3

177 178 179 180 181

702780 202247 202687 201905 201095

KATNI

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

3

MANDSAUR

3

MORENA

3

UJJAIN

3

UJJAIN

3

182

200430

UJJAIN

MADHYA PRADESH

3

183 184

202509 607336

UJJAIN

MADHYA PRADESH

3

AMRAVATI

MAHARASHTRA

3

185

215423

AURANGABAD

MAHARASHTRA

3

186

212527

AURANGABAD

MAHARASHTRA

3

187

920

MUMBAI

MAHARASHTRA

3

188

66617

MUMBAI

MAHARASHTRA

3

189 190 191

211167 61198 65633

MUMBAI MUMBAI

MAHARASHTRA MAHARASHTRA

3 3

MUMBAI

MAHARASHTRA

3

Run Date: 26/3/2009 19:34:36 PM

Page 10 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 192 193 194 UCN 62409 61898 62643 Firm Name R SHAH & ASSOCIATES DOSHI DEVANI & CO B L SOMANI & ASSOCIATES AGRAWAL & CHHAJED PARESH BHUPENDRA & ASSOCIATES SHRIKANT MODAK & ASSOCIATES S A LIMAYE & CO ASHOK PRASAD AGARWAL & CO SUSANTA & ASSOCIATES JITEN & CO G RAM & CO K C SAMAL & CO B BAJAJ & ASSOCIATES AGGARWAL GARG & CO GARG S KUMAR & CO GUPTA VIJAY & ASSOCIATES I S KHURANA & CO LALIT K GUPTA & CO SUKHPREET NAZAKAT & ASSOCIATES Address
61/63KAZI SAYED STREET, - UTTAM MANEK CHAMBERS,, MEZZANINE FLOOR, - MUMBAI 407 RAJSHILA - 597 J.S.S. ROAD,, PRINCESS STREET, - MUMBAI 704 SHARDA - CHAMBERS 15 SIR VITHALDAS THAC, KERSEY MARG NEW MARINE LINES - MUMBAI 1307 NAVJIVAN COMMERCIAL PREMISES LAMINGTON ROAD MUMBAI 3/6 JAKERIA BUILDING - 7 SHERIFF DEVJI STREET, MASJID BUNDER MUMBAI 4 DIG MANOR CHEMBERS - 618 SADASHIV PETH, NAGARKAR TALIM CHOWK - PUNE 33/38 ERANDAVANE PRABHAT ROAD, LANE NO.1 SMRUTI - PUNE NAYASARAK - - CUTTACK I P A CAMPUS - 103 SAHID NAGAR - BHUBANESWAR 166 JAYADURGA NAGAR - BHUBANESWAR KHETRAJPUR - ORISSA SAMBALPUR BUDHARAJA - SAMBALPUR 307 MEHAK TOWER, FIRST FLOOR - NEAR KAILASH CINEMA CHOWK - LUDHIANA 638/30 & 31 - THAPAR MARKET, NEAR LUXMI DHARAM KANDA, INDUSTRIAL AREA-B, MILLER GANJ - LUDHIANA SCO-14,FIRST FLOOR JANDU TOWER, MILLER GANJ, G T ROAD LUDHIANA 1638 MANDI BAGH KHAZANCHIAN - NEAR SABAN BAZAR LUDHIANA PARVATI HOUSE, NEAR BASANT PARK - SANGEET CINEMA ROAD, LUDHIANA LALIT K GUPTA & CO 506-A BANK COLONY, BEHIND LADY HOSPITAL KHANNA KOTHI NO. 15 STREET NO 9-B - ANAND NAGAR -B EXTN, NR DHAWAN PROPERTY DEALER PATIALA

District
MUMBAI

State
MAHARASHTRA

Category
3

MUMBAI

MAHARASHTRA

3

MUMBAI

MAHARASHTRA

3

195

66605

MUMBAI

MAHARASHTRA

3

196

63557

MUMBAI

MAHARASHTRA

3

197 198 199 200 201 202 203 204

607676 213180 260233 260622 260696 260119 260046 281046

PUNE

MAHARASHTRA

3

PUNE CUTTACK DHENKANAL KHURDA SAMBALPUR SAMBALPUR

MAHARASHTRA ORISSA ORISSA ORISSA ORISSA ORISSA

3 3 3 3 3 3

LUDHIANA

PUNJAB

3

205

281523

LUDHIANA

PUNJAB

3

206

280391

LUDHIANA

PUNJAB

3

207

201019

LUDHIANA

PUNJAB

3

208

280524

LUDHIANA

PUNJAB

3

209

281453

LUDHIANA

PUNJAB

3

210

282199

PATIALA

PUNJAB

3

Run Date: 26/3/2009 19:34:36 PM

Page 11 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 211 212 213 214 215 216 UCN 781084 292227 290931 293336 292380 192762 Firm Name PARDEEP TANGRI & ASSOCIATES S BARJATYA & ASSOCIATES SHAH SURENDRA & ASSOCIATES P MAHESHWARI & CO AJAY SANJAY & CO FRANCIS CHARLES & ASSOCIATES SREEVATHSON V ASSOCIATES Address
18/13 JAWAHAR NAGAR - AHMEDGARH 2 K-2 SHASTRI NAGAR - AJMER 208 ANUKAMPA II - LANE OPP RAYMOND'S SHOW ROOM, M I ROAD - JAIPUR T-90 (THIRD FLOOR) RAISAR PLAZA, INDIRA BAZAR - JAIPUR E-11 SAROWAR NAGAR VALLABH BARI - KOTA NEW NO 25 OLD NO.11-A, BUNDER GARDEN - FIRST STREET PERAMBUR CHENNAI NO. 18 ELLAIAMMAN COLONY I CROSS STREET - VELLALA TEYNAMPET, GOPALAPURAM POST CHENNAI FLAT NO:7 "KAILASH" III FLOOR - D.NO:9(OLD NO:5) THIRUVENGADAM STREET, WEST MAMBALAM - CHENNAI 13 (OLD NO:6/3) - NORE VEERASWAMY 2ND LANE, NUNGAMBAKKAM CHENNAI NO:51-A (OLD NO.14) DR. RANGACHARI ROAD, MYLAPORE - CHENNAI 1 BISHOP WALLERS AVENUE (WEST) MYLAPORE - CHENNAI 537, I FLOOR - N.S.R. ROAD, SAIBABA COLONY COIMBATORE D R COMPLEX (FIRST FLOOR) - OPP: ROAD TO KALYAN LODGE, 1240-I, METTUR ROAD - ERODE IV FLOOR, KALLUVEETTIL SHYRAS CENTRE - NEW NO. 47 (OLD NO. 20), COURT ROAD, KANYAKUMARI DISTRICT NAGERCOIL 321A LIC COLONY ROAD - SALEM 5A BABU ROAD - TIRUCHIRAPALLI PLOT NO.29 - VYASARAJA NAGAR, SRIRANGAM TIRUCHIRAPALLI NO 9 KANDASAMY JAMEDAR STREET KOSAPET - VELLORE TAPESHWARI BHAWAN HOSPITAL CHAURAHA CIVIL LINES, (OPP.LUCKNOW KSHETRIYA GRAMIN

District
SANGRUR AJMER JAIPUR

State
PUNJAB RAJASTHAN RAJASTHAN

Category
3 3 3

JAIPUR KOTA

RAJASTHAN RAJASTHAN

3 3

CHENNAI

TAMIL NADU

3

217

782331

CHENNAI

TAMIL NADU

3

218

782725

MOUNTBATTAN & CO

CHENNAI

TAMIL NADU

3

219 220 221 222 223

190895 192596 192855 310774 312060

NATRAJ & RAVI RAMANA ASSOCIATES R B J & CO SWAMY & RAVI LOGANATHAN & SIVASUBRAMANIAN SOMASUNDARAM & SETHURAMALINGA M M MANICKAVASAKAM & CO N KRISHNASWAMY & CO L PANDURANGAN & CO P BALASUBRAMANIA N & CO SINGH ROHIT & CO

CHENNAI

TAMIL NADU

3

CHENNAI

TAMIL NADU

3

CHENNAI

TAMIL NADU

3

COIMBATORE

TAMIL NADU

3

ERODE

TAMIL NADU

3

224

4110

KANYAKUMARI

TAMIL NADU

3

225 226 227 228

312070 190604 311576 310377

SALEM

TAMIL NADU

3

TIRUCHIRAPALLI TIRUCHIRAPALLI

TAMIL NADU TAMIL NADU

3 3

VELLORE

TAMIL NADU

3

229

4347

BAHRAICH

UTTAR PRADESH

3

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Page 12 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 UCN Firm Name PODDAR & PODDAR ASSOCIATES AJAY BARANWAL & ASSOCIATES MANOJ MOHAN & ASSOCIATES JAIN P & ASSOCIATES NARENDRA KUMAR AGRAWAL & CO SUNIL NISAR & CO C K SHUKLA & CO MEHTA ATUL & ASSOCIATES DHANUKA GUPTA & CO AGRAWAL VIVEK & CO SANTOSH K GUPTA & ASSOCIATES ANUJ SHIV & ASSOCIATES V K BANKA & CO ASHUTOSH GUPTA & ASSOCIATES BHATTACHARYA & MEHROTRA SURESH TANDON & ASSOCIATES MANEESH K GUPTA & CO MANISH SHASHANK & CO MITTAL TOMAR & CO S P PANDEY & ASSOCIATES M K PANDEY & ASSOCIATES Address
BANK BR.) - BAHRAICH

District

State

Category

331087 202714 333243 331684 333991 202846 333315 333694 780927 332034 333907 334221 202848 780186 330304 330894 333979

KHUSHI PURA - - KHURJA DWIVEDI KATRA - OPP. DR.USHA TIWARI, NEW COLONY - DEORIA C-86 GULMOHAR COMMERCIAL COMPLEX SECATOR-15 - NOIDA K I -23 - KAVI NAGAR, U P GHAZIABAD 5 RAM NAGAR COLONY BUXIPUR, OPP ISLAMIA INTER COLLEGE GORAKHPUR IIND FLOOR - ABOVE MACEDOS RESTAURANT, GOLGHAR - GORAKHPUR 'JYOTIPRABHA' - 621 LAKHANPUR, VIKAS NAGAR - KANPUR NADRI BAZAR - IIND FLOOR, 113/166 SWAROOP NAGAR KANPUR S-14, NEW BHANDARI BUULDING - 73/31, COOPER GANJ - KANPUR 128/171 K BLOCK - KIDWAI NAGAR - KANPUR 128/110, BLCOK -G, KIDWAI NAGAR - KANPUR BLOCK I - 126/47 GOVIND NAGAR - KANPUR CAPTAIN GANJ - UTTAR PRADESH - KUSHINAGAR 532C/260A CHURCH ROAD - VISHNUPURI, ALIGANJ - LUCKNOW F-6 KHUSNUMA COMPLEX - 7 MEERA BAI MARG LUCKNOW RAM DAS COMPOUND NR HARIJAS TAILOR, LAL BAGH - LUCKNOW 303 MURLI BHAWAN - 10 A ASHOK MARG - LUCKNOW SF-5 ABC COMPLEX QUINTON ROAD, OPP.SHUBHAM CINEMA, QAISAR BAGH LUCKNOW 5 GUPTA MARKET - 9/2 SWAMI PARA, OPP NIGAR CINEMA - MEERUT N-15/24-A SUDAMAPUR MAHMOORGANJ VARANASI 2ND FLOOR - D-59/71-B, NEAR LAXMI CINEMA, MAHMOORGANJ VARANASI

BULANDSHAHR

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

3

DEORIA GAUTAM BUDDHA NAGAR GHAZIABAD

3

3 3

GORAKHPUR

3

GORAKHPUR

3

KANPUR NAGAR

3

KANPUR NAGAR

3

KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR KUSHI NAGAR LUCKNOW

3 3 3 3 3 3

LUCKNOW

3

LUCKNOW LUCKNOW

3 3

247

216

LUCKNOW

3

248 249 250

333696 890120 334185

MEERUT

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

3

VARANASI

3

VARANASI

3

Run Date: 26/3/2009 19:34:36 PM

Page 13 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 UCN 331194 330019 215528 70785 72583 74411 72572 74184 70469 74626 72448 70093 74595 71746 74055 75108 74511 74178 341081 22531 21796 Firm Name KAPUR KAMAL & ASSOCIATES VINAY KANT & ASSOCIATES HIMANSHU ARORA & CO B KUMAR & CO PODDAR & ASSOCIATES PAWAN PRAMOD & ASSOCIATES RAJ KUMAR KOTHARI & CO S CHORARIA & ASSOCIATES H S JAIN & CO GHOSH & MALLICK BASU CHATTERJEA & CO P K SINHA & CO AKHILESHWAR PRASAD & CO G C BAFNA & CO RANA BASU & CO ANAND RATHI & CO VISHAL SHARMA & ASSOCIATES ABHIJIT CHANDRA & CO SUJIT CHAKRAVORTI & ASSOCIATES DEVARAJULU NAIDU C MANTHA SATYANARAYANA & COMPANY AMARA SRINIVASA MURTHY & CO KOTHAMASU Address
B-38/4-10, GANGAPURI MEHMOORGANJ VARANASI B-2(2) SHEESH MAHAL COLONY - KAMACHHA VARANASI 226-I INDIRA NAGAR COLONY (UTTARANCHAL) DEHRADUN 6, CLIVE ROW - 2ND FLOOR - KOLKATA 9/12 LAL BAZAR STREET MERCANTILE BUILDING, IST FLOOR BLOCK D KOLKATA 1 R N MUKHERJEE ROAD 5TH FLOOR, ROOM NO-53 - KOLKATA 32 EZRA STREET - ROOM NO 403 4TH FLOOR KOLKATA P 41 PRINCEP STREET ROOM NO.222 - KOLKATA INDIA HOUSE 3RD FLOOR - 69 GANESH CH AVENUE - KOLKATA 79/7B ACHARYA JAGADISH CHANDRA BOSE ROAD - - KOLKATA 7/1,BALLYGUNGE PARK, - KOLKATA ROOM NO 9 5TH FLOOR COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE - KOLKATA 5 OLD COURT HOUSE STREET - - KOLKATA 12/13 AMARTALLA STREET - 3RD FLOOR, ROOM NO. 315 - KOLKATA 27/1 S N ROY ROAD - KOLKATA 42 BURTOLLA STREET 2ND FLOOR - KOLKATA 1 BONFIELD LANE - 2ND FLOOR - KOLKATA 17/2 D L ROY STREET - KOLKATA ROMOLA VILLA, - 17/7 JAMES LONG SARANI KOLKATA D NO.10-199 (1ST FLOOR) - T M R TOWERS, GANDHI ROAD - CHITTOOR 4-1-25, BUPAIAH AGRAHARAM - AMALAPURAM D NO.21-3-32 1ST FLOOR S K P T STREET, OPP BHARATH CAFE GUNTUR KOTHAMASU PLAZA - 3/1

District
VARANASI

State
UTTAR PRADESH UTTAR PRADESH

Category
3

VARANASI

3

DEHRA DUN

UTTARAKHAND

3

KOLKATA

WEST BENGAL

3

KOLKATA

WEST BENGAL

3

KOLKATA

WEST BENGAL

3

KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL

3 3 3

KOLKATA KOLKATA

WEST BENGAL WEST BENGAL

3 3

KOLKATA

WEST BENGAL

3

KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA MALDAH SOUTH 24 PARGANAS CHITTOOR

WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL

3 3 3 3 3 3

WEST BENGAL ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA

3

4

EAST GODAVARI

4

272 273

22419 20377

GUNTUR GUNTUR

4 4

Run Date: 26/3/2009 19:34:36 PM

Page 14 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name SRINIVASA RAO & CO POTTI SUBRAMANYAM & CO SURESH PULAHARI Address
ARUNDELPET - GUNTUR D NO 5-21-25A (GROUND FLOOR) - 2/3 BRODIPET GUNTUR S/O P GOVINDARA RAO C/O PHEEROJI MANDIRAM, GUNTUR DISTRICT - SATTENAPALLI D NO 1-11-126/D - OPP AERO VIEW TOWERS, SHYAMLAL BUILDING, BEGUMPET - HYDERABAD H-NO. 33 SRT, MUNICIPAL COLONY - MALAKPET HYDERABAD 303 VAMSEE ESTATE AMEERPET - HYDERABAD 564/A/8 PHASE III - ROAD NO.92, JUBILEE HILLS HYDERABAD H NO 6-2-966/4/1/A OPP OPP DAKSHINA BHARATH HINDI - HYDERABAD 14-1-430/4 OPP. ROCKET GROUND - AGHAPURA HYDERABAD ROOM NO 605, VI FLOOR RAGHAVA RATNA TOWERS, C A LANE, ABIDS - HYDERABAD D NO 4-1-938, 6/501, FLAT # 22 - 5TH FLOOR, KRISHNA APARTMENTS, TILAK ROAD, ABIDS HYDERABAD 4-3-41/1 1ST FLOOR - HILL STREET, RANIGUNJ SECUNDERABAD D NO. 26-20-15 ZYMKHANA GROUNDS ROAD, SWAMY STREET CORNER, GANDHI NAGAR - VIJAYAWADA NUTAN TOWERS II FLOOR - D NO. 26-22-30 MADUNURI VARI STREET, GANDHINAGAR VIJAYAWADA FLAT NO.1/A1 - RAJASRI RESIDENCY, BRINDAVAN COLONY, LABBIPET VIJAYAWADA 40-9-34 GF-1 AKHILA APARTMENTS - OPP. NALANDA VIDYA NIKETAN, ACHARYA RANGA NAGAR, NEAR BENZ CIRCLE VIJAYAWADA HIG 347 BHEL PHASE I MADHAV NAGAR RAMACHANDRAPURAM HYDERABAD PLOT NO.314/A - SAI SANTHOSHI NILAYAM,

District

State
PRADESH ANDHRA PRADESH ANDHRA PRADESH

Category

274

23044

GUNTUR

4

275

24332

GUNTUR

4

276 277 278 279 280 281 282

890999 21588 23073 21589 24021 23940 21461

KUMAR & GIRI MADHU & ASSOCIATES SURYACHANDRA & ASSOCIATES KOSARAJU CHANDRIKA RAGHUNADHA RAO AV V G BANG & COMPANY SAYA REDDY & ASSOCIATES T RAGHAVENDRA & ASSOCIATES NALIN SHAH & CO VENKATESWARA RAO K V

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

HYDERABAD HYDERABAD HYDERABAD

4 4 4

HYDERABAD

4

HYDERABAD

4

HYDERABAD

4

283

20823

HYDERABAD

ANDHRA PRADESH

4

284

24402

HYDERABAD

ANDHRA PRADESH

4

285

23919

KRISHNA

ANDHRA PRADESH

4

286

21680

S R GARIMELLA & CO

KRISHNA

ANDHRA PRADESH

4

287

24453

GANESH KUMAR S

KRISHNA

ANDHRA PRADESH

4

288

890301

T SREENIVAS & CO

KRISHNA

ANDHRA PRADESH

4

289 290

24275 891155

RAMANUJAIAH P V BIXAM REDDY

MEDAK

ANDHRA PRADESH ANDHRA PRADESH

4

RANGAREDDY

4

Run Date: 26/3/2009 19:34:36 PM

Page 15 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name CHINTHA KUNTLA Address
TAPOVAN COLONY, LINGOGIGUDA, SAROOR NAGAR, R R DIST. HYDERABAD DOOR NO 10-4-18 - FLAT NO 202, TIRUMALA ARCADE, OPP: HOTEL MEGHALAYA, ASILMETTA - VISAKHAPATNAM D NO. 23-12-12 JILLUDUMUDIVARI STREET VISAKHAPATNAM 9-36-18, GAYATHRI NILAYAM - PITHAPUR COLONY VISAKHAPATNAM NO. 47-15-14/16, 301C, 2ND FLOOR - VRC COMPLEX, DWARAKANAGAR VISAKHAPATNAM ROAD NO 2-8-2 - SECTOR - 9, M V P COLONY VISAKHAPATNAM H NO 11-27-57 - SBH COLONY - I, KOTHAWADA - WARANGAL 20D-8-34 GOPALUNIVARI STREET RAMACHANDRARAOPET ELURU DOOR NO 15-31/1 ASWARAO PETA ROAD, W G DISTRICT JANGAREDDIGUDEM KARICHARLAVARI LANE EASTERN STREET ELURU JANIGUNJ BAZAR - SILCHAR C/O M/S A BARARIA & CO CHARTERED ACCOUNTANTS, D D ROAD (MAHABIR COLONY), OPP. NAWRANG BASTRALAYA (ASSAM) - DHUBRI GOENKA MARKET - R K BORDOLOI PATH DIBRUGARH OLD NEFA STORES NALIAPOOL, A T ROAD DIBRUGARH M/S. S. B. AGARWALLA & CO. - ROTARY ROAD DIBRUGARH PODDAR BHAWAN - H S ROAD - DIBRUGARH HAZARIKA BUILDING - G F ROAD, BENGANAKHOWA ASSAM - GOLAGHAT GARALI - - JORHAT BELOW BANK OF BARODA - PWD ROAD GAR-ALI, ASSAM - JORHAT

District

State

Category

291

22527

VELUGULA ASSOCIATES

VISHAKHAPATNA M

ANDHRA PRADESH

4

292

22746

PABBISETTY & CO GAYATRI PRASAD AND ASSOCIATES NYAYAPATY ASSOCIATES VISWANATH DAS N TRIPURANENI GOPICHAND & CO SREEHARI RAO G V RAVI KIRAN & ASSOCIATES CHILLARA NARASIMHA RAO D K SIPANI & ASSOCIATES

VISHAKHAPATNA M

ANDHRA PRADESH

4

293

21942

VISHAKHAPATNA M

ANDHRA PRADESH

4

294

780422

VISHAKHAPATNA M

ANDHRA PRADESH

4

295 296 297

892312 21554 892340

VISHAKHAPATNA M WARANGAL

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

4

WEST GODAVARI

4

298 299 300

782146 22171 40281

WEST GODAVARI

ANDHRA PRADESH ANDHRA PRADESH ASSAM

4

WEST GODAVARI CACHAR

4 4

301

40482

A BARARIA & CO

DHUBRI

ASSAM

4

302 303 304 305 306 307 308

891249 40352 40146 40494 40369 40199 40240

TIBREWAL NARENDRA SANDEEP KEDIA & ASSOCIATES S B AGARWALLA & CO B PODDAR & CO OMPRAKASH PRITHANI & CO SOMNATH CHAKRABARTY CO S S BAHETI & ASSOCIATES

DIBRUGARH

ASSAM

4

DIBRUGARH

ASSAM

4

DIBRUGARH DIBRUGARH GOLAGHAT JORHAT JORHAT

ASSAM ASSAM ASSAM ASSAM ASSAM

4 4 4 4 4

Run Date: 26/3/2009 19:34:36 PM

Page 16 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 309 310 UCN 40292 40111 Firm Name S K KALANI & CO S BANIK & CO BARJATIYA & ASSOCIATES CHANDAN MUNDHRA & CO SANJAY KABRA & CO Address
MARWARI PATTY - JORHAT TULSIBALA ROAD ULUBARI, KACHARI BASTI - GUWAHATI 2ND FLOOR SRI PABITRA BHAWAN - NEAR HIMATSINGHKA PETROL PUMP, A T ROAD GUWAHATI C/O TRIMURTY PLY - S C ROAD, ATHGAON GUWAHATI G S TOWER - 3RD FLOOR, NEAR HIMMATSINGKA PETROL PUMP, A T ROAD - GUWAHATI C/O M/S SHREE GAUTAM CONSTRUCTION CO LTD AMAZE SHOPPING MALL, 4TH FLOOR A T ROAD, PALTAN BAZAR GUWAHATI MINA BHAWAN KANCHANPATH (O), OPP. BORA SERVICE, BUS STAND, ULUBARI GUWAHATI 4TH FLOOR ABOVE BANK OF BARODA - G S ROAD BHANGAGARH GUWAHATI 5 GOPAL ROAD - IST FLOOR, PAN BAZAR GUWAHATI HOUSE NO 6 IST FLOOR BYE LANE-1, PO: HARABALA PATH GUWAHATI NESSA MANSION 2ND FLOOR - OPP: ULUBARI BAZAR, ASHRAM ROAD GUWAHATI 2ND FLOOR RATANDEEP A T ROAD - GUWAHATI BIJLI MILLS HOUSE MANIPURI BASTI GUWAHATI T-14 3RD FLOOR PARMESWARI BLDG CHATRIBARI - GUWAHATI P K DAS COMPLEX - G S ROAD, ULUBARI GUWAHATI BY LANE NO 3 TARUN NAGAR - G S ROAD GUWAHATI OLD STATION ROAD (OPP. UCO BANK) NALBARI J P AGARWALLA PATH ASSAM - SIBSAGAR A T ROAD - NEAR THANA TINALI, SIBSAGAR MORANHAT THANA ROAD - SIBSAGAR

District
JORHAT KAMRUP

State
ASSAM ASSAM

Category
4 4

311

890370

KAMRUP

ASSAM

4

312 313

890186 40514

KAMRUP

ASSAM

4

KAMRUP

ASSAM

4

314

782706

ANISH KUMAR BAID

KAMRUP

ASSAM

4

315

40421

BORUAH SIDDHARTHA SANKAR BHUSAN S K BERIA & CO CHOUDHURY & HAZARIKA SUBODH R GUPTA & ASSOCIATES APURBA BANERJEE & CO N K KOTECHA & CO AMLAN BHADRA & ASSOCIATES S L AGARWAL & ASSOCIATES SITA RAM SAH & ASSOCIATES R K JALAN & ASSOCIATES D K BAJAJ & CO BUKHREDIA & CO MORE ARUN KUMAR H V NAHATA & CO

KAMRUP

ASSAM

4

316 317 318

891234 40050 781099

KAMRUP

ASSAM

4

KAMRUP METROPOLITAN KAMRUP METROPOLITAN

ASSAM

4

ASSAM

4

319 320 321 322 323 324 325 326 327 328

780753 40091 40036 40038 40254 40430 40410 40432 40631 40246

KAMRUP METROPOLITAN KAMRUP METROPOLITAN KAMRUP METROPOLITAN KAMRUP METROPOLITAN KAMRUP METROPOLITAN KAMRUP METROPOLITAN NALBARI SIBSAGAR SIBSAGAR SIBSAGAR

ASSAM

4

ASSAM ASSAM

4 4

ASSAM

4

ASSAM

4

ASSAM

4

ASSAM ASSAM ASSAM ASSAM

4 4 4 4

Run Date: 26/3/2009 19:34:36 PM

Page 17 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 329 330 UCN 40116 10546 Firm Name M L AGARWALA & CO PANKAJ D P AGARWAL & CO Address
2ND FLOOR SUNDER COMPLEX - GANDHI PARK ROAD - TINSUKIA 1ST FLOOR AMAN TOWER - MANAV KALYAN NAMGHAR ROAD TINSUKIA C/O SHRI LATE SHRI GOPI RAMAN MISHRA - NEW COLONY ( BACK SIDE OF (DEODHI), SHUBHANKARPUR P.O. RATTNOPATTI DARBHANGA AT & PO. SAKRI - DARBHANGA M/S CHOUDHARY MITHILESH & CO DIGHIWEST, NEAR GEETA BHAWAN - DARBHANGA BHAGAT TOLI ROAD GANDHI CHOWK KISHANGANJ HEERA ENCLAVE - 2ND FLOOR ROOM NO 203, NEW DAK BUNGLOW ROAD - PATNA 1ST FLOOR - SHANTI BHAWAN, GORIA TOLI, STATION ROAD - PATNA 102 FRIENDS REGENCY OPP. SULABH INTERNATIONL SOCIAL-, SERVICE ORGANISATION, NEW PATLIPUTRA COLONY - PATNA 208 JAGAT TRADE CENTRE - FRASER ROAD PATNA PARK ROAD - GOLGHAR PATNA ROOM NO. 302A - 3RD FLOOR,, BHUVNESHWAR PLAZA, NEW MARKET PATNA SHIV MANDIR ROAD LANE INFRONT OF BHOLA MANDIR, DHANBAD JHARIA H NO. 2906, FIRST FLOOR - SECTOR 37-C CHANDIGARH SCO 913, (IST FLOOR) NAC, SHIVALIK ENCLAVE, MANIMAJRA CHANDIGARH HOUSE NO. 3067, SECTOR - 47-D CHANDIGARH L I C COLONY DHARAMPURA ROAD, DIST. BASTAR JAGDALPUR 'RAM MAYA' - HOUSE NO 47, MAHAVIR NAGAR, MANGLA CHOWK, BEHIND BACHPAN SCHOOL -

District
TINSUKIA

State
ASSAM

Category
4

TINSUKIA

ASSAM

4

331

781142

JHA MISHRA & CO

DARBHANGA

BIHAR

4

332 333 334 335 336

783036 780492 782693 50537 50469

SANTORIA RAKESH KUMAR CHOUDHARY MITHILESH & CO SATISH SHANKAR & CO PRADEEP KUMAR SHARDA & CO AMIT KAMALIA & ASSOCIATES R R SHRIVASTAVA & ASSOCIATES SANJAY KUMAR JHA & ASSOCIATES YADAV AJAY KUMAR S C MISHRA & ASSOCIATES M C JAYSWAL & CO RAJESH K JINDAL & ASSOCIATES GOEL SATISH & CO PARVEEN SOM & CO DURGA MOHANTY & ASSOCIATES RAJESH NAMAN & ASSOCIATES

DARBHANGA

BIHAR

4

DARBHANGA

BIHAR

4

KISHANGANJ

BIHAR

4

PATNA

BIHAR

4

PATNA

BIHAR

4

337

50659

PATNA

BIHAR

4

338 339 340

50308 891491 73140

PATNA PATNA

BIHAR BIHAR

4 4

PATNA

BIHAR

4

341 342 343 344 345

50282 781870 80452 80693 202390

ROHTAS

BIHAR

4

CHANDIGARH

CHANDIGARH

4

CHANDIGARH

CHANDIGARH

4

CHANDIGARH

CHANDIGARH

4

BASTAR

CHHATTISGARH

4

346

710027

BILASPUR

CHHATTISGARH

4

Run Date: 26/3/2009 19:34:36 PM

Page 18 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
BILASPUR C/O DR D P SHUKLA ( RETD. PRINCIPAL) NAKSHATRA BHAWAN(H NO 14/14), VINOBA NAGAR - BILASPUR PANJABI COLONY DIPRAPARA, LANE OPP. ATTA CHAKKI - BILASPUR BASTER ROAD - DHAMTARI DILIP JAIN & ASSOCIATES - NEAR DEEPAK SPORTS CAMP 2, CIRCULAR MARKET, DIST DURG BHILAI GHADI CHOWK, G E ROAD - SUPELA - BHILAI 1ST FLOOR JEEWAN REKHA PARISHAR BEHIND HANUMAN MANDIR, G E ROAD DURG C/O GANESHRAM NARAYAN PRASAD SONI SARAFA BAZAR, DISTT JANJGIR - CHAMPA OPPOSITE SANTOSH COMPLEX - PLOT NO. 8 NEAR VIJAY TALKIES, T P NAGAR - KORBA GOKUL - RLY MALGODOWN ROAD RAIGARH ASLESH JAIN & CO DHILLON COMPLEX IST FLOOR, JAWAHAR NAGAR - RAIPUR CINEMA LINE - DIST RAIPUR, AT & PO BHATAPARA BHATAPARA 210 2ND FLOOR DESHBANDHU - PRESS COMPLEX, RAMSAGARPARA RAIPUR 410 3RD FLOOR - ESKAY PLAZA, NEAR ANAND TALKIES - RAIPUR GURU KRIPA, 34/127 CHHOTAPARA - RAIPUR 37 1ST FLOOR - GURUKUL COMPLEX, KALIBARI CHOWK - RAIPUR M/S G G AGRAWAL & ASSOCIATES - 9 & 10 DURGA COLLEGE COMPLEX, 2ND FLOOR K K ROAD - RAIPUR 228 SECOND FLOOR RISHABH COMPLEX, M G ROAD - RAIPUR IST FLOOR,35 NAGAR NIGAM, - (SAMTA

District

State

Category

347

202255

VIBHUTI SHUKLA & CO A K JUNEJA & CO G C JAIN & CO DILIP JAIN & ASSOCIATES AGRAWAL GUPTA & CO ANAND DIXIT & ASSOCIATES SUNIL KUMAR SONI & CO SURESH HARISH AGRAWAL & CO AGRAWAL DINESH & CO ASLESH JAIN & CO GUPTA AJAY KUMAR

BILASPUR

CHHATTISGARH

4

348 349 350

710018 202329 201768

BILASPUR DHAMTARI

CHHATTISGARH CHHATTISGARH

4 4

DURG

CHHATTISGARH

4

351

710003

DURG

CHHATTISGARH

4

352

201986

DURG

CHHATTISGARH

4

353

710147

JANJGIR-CHAMP A

CHHATTISGARH

4

354 355 356

710053 201716 64715

KORBA

CHHATTISGARH

4

RAIGARH

CHHATTISGARH

4

RAIPUR

CHHATTISGARH

4

357

201658

RAIPUR

CHHATTISGARH

4

358

201043

R K LUNIA & CO S K BHAMKAR & ASSOCIATES PRADEEP K KESHARIYA & ASSOCIATES P K ARAWALIA & CO G G AGRAWAL & ASSOCIATES BIMAL PODDAR & ASSOCIATES AGRAWAL ANJANI KUMAR

RAIPUR

CHHATTISGARH

4

359 360 361

201600 201695 201626

RAIPUR

CHHATTISGARH

4

RAIPUR

CHHATTISGARH

4

RAIPUR

CHHATTISGARH

4

362

200842

RAIPUR

CHHATTISGARH

4

363 364

201806 200870

RAIPUR RAIPUR

CHHATTISGARH CHHATTISGARH

4 4

Run Date: 26/3/2009 19:34:36 PM

Page 19 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
COLONY), NEAR AGRASEN CHOWK RAIPUR TRIPATHI COMPLEX BRAMHA ROAD AMBIKAPUR 74/5-B SECTOR - 8 ROHINI - DELHI E-24, 2ND FLOOR JAWAHAR PARK, LAXMI NAGAR, VIKAS MARG DELHI 106 SASCO BHAWAN AZADPUR COMPLEX, AZADPUR - DELHI B-1365 - SHASTRI NAGAR - DELHI A-345, SARITA VIHAR - NEW DELHI FFO 8 RANI PRAMILA ARCADE - 18TH JUNE ROAD - PANAJI GOA S F 11 - THE GRAND LANDSCAPE, OPP GOENCHIN RESTAURANT, OFF DADA VAIDYA ROAD PANAJI GOA L.U. HALARNKAR & CO., A-02, TRIONORA APARTMENTS, NEAR MUNICIPAL MARKET PANAJI GOA C/O MR V S SHAH - CIPLA RESIDENCY BLOCK NO G 11, RAWANFOND, NEAR HOTEL IMPERIAL MARGAON - MARGAO GOA 2ND FLOOR SHAR-N-SORAI APTS VARDE VALAULIKER ROAD, MARGAO GOA MARGAO GOA 9 DURGA APARTMENTS 2ND FLOOR, LUIS MIRANDA ROAD MARGAO GOA 210 KHALAP MANSION NR NATRAJ THEATRE, VASCO-DA-GAMA VASCO DA GAMA GOA S/2/1 MAHSHAKTI BUILDING - OPP. VIPUL DUDHIYA DAIRY, STADIUM CIRCLE, NAVRANGPURA AHMEDABAD 501-502 LOHA BHAVAN BEHIND OLD HIGH COURT, NEAR IT STAFF FLAT, NAVARANGPURA AHMEDABAD R S SUKHADIA & CO 509/V FLOOR - HEMKOOT COMPLEX BEHIND L I C, OFFICE OPP SANYAS ASHRAM - AHMEDABAD

District

State

Category

365 366 367 368 369 370 371

202120 106815 131966 101598 105426 105503 110127

S KUMAR SINHA ASSOCIATES ARKAY & ARKAY JUNEJA AGARWAL & CO T C JINDAL & CO SATISH GOYAL & CO KUMAR RAMESH & CO K V VERNEKAR & ASSOCIATES SILVERIO FLORENCIO DIAS

SURGUJA DELHI

CHHATTISGARH DELHI

4 4

DELHI

DELHI

4

DELHI DELHI DELHI NORTH GOA

DELHI DELHI DELHI GOA

4 4 4 4

372

780282

NORTH GOA

GOA

4

373

110077

L U HALARNKAR & CO

NORTH GOA

GOA

4

374

1254

ASAVARI ARVIND SHAH

SOUTH GOA

GOA

4

375

892202

DHUMASKAR ULHAS D VIRGINKER HEGDE & CO D S PAWOOSKAR & CO

SOUTH GOA

GOA

4

376

110091

SOUTH GOA

GOA

4

377

110109

SOUTH GOA

GOA

4

378

122126

G K MODI & CO

AHMADABAD

GUJARAT

4

379

120713

NITIN P MEHTA & CO

AHMADABAD

GUJARAT

4

380

121290

R S SUKHADIA & CO

AHMADABAD

GUJARAT

4

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Page 20 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 381 UCN Firm Name ARPAN SHAH & ASSOCIATES Address
23 SAPNAY COMPLEX OPP SUVIDHA SHOPPING CENTRE, NR PARIMAL RLY CROSSING, PALDI AHMEDABAD 304/C, HARIKRISHNA COMPLEX, - BEHIND CITY GOLD CINEMA,, ASHRAM ROAD, - AHMEDABAD 4 TOP FLOOR SWAGAT COMPLEX - NR SHELAT BHUVAN, KANKARIA MANINAGAR ROAD, MANINAGAR AHMEDABAD NAVINCHANDRA F SHAH & CO - 7-8 II FLOOR ELLISBRIDGE, SHOPPING CENTRE OPP TOWN HALL - AHMEDABAD B M CHHAYA & CO - 9/52 AZAD APTS S NEAR AZAD SOC, HIMATLAL PARK RD - AHMEDABAD 401 BUSINESS CENTER PATHARKUVA - RELIEF RD - AHMEDABAD 202 SAMRAT BLDG - NR CHOICE DEPT STORES, NAVRANGPURA AHMEDABAD ASHWIN S. SHAH & CO., 46 JANTA BAZAR, 1ST FL., - BORSAD NEHRU ROAD GAMDIVAD - ANAND FIRST FLOOR - KHEDA DISTRICT, CO-OP BANK BUILDING, STATION ROAD - ANAND A 3 SEVASHRAM SHOPPING - 1ST FLOOR SEVASHRAM ROAD, NEAR PANCH BATTI - BHARUCH B/F-11, SARDAR PATEL COMPLEX, - STATION ROAD,, GIDC, ANKLESHWAR OPP POST & TELEGRAPH OFFICE - JAIN UPASHRAYA MARG, DISTT DAHOD, LIMDI DAHOD G 63 YOGI COMPLEX MAHENDRA MILL ROAD KALOL F-1 SKY-VIEW COMPLEX - SECTOR-22 GANDHINAGAR 3-RUSHABH CHAMBERS, 2ND FL., - OPP. CHAMBER HALL, GRAIN MARKET, JAMNAGAR APARNA - B/H JIVANDEEP HOSPITAL, LIMDA LANE JAMNAGAR 438-439 4TH FLOOR -

District

State

Category

891781

AHMADABAD

GUJARAT

4

382

122855

R C GAGGAR & CO

AHMADABAD

GUJARAT

4

383

121812

PATEL VIJAYKUMAR DAHYABHAI HEMANT N SHAH & CO

AHMADABAD

GUJARAT

4

384

121138

AHMADABAD

GUJARAT

4

385 386 387 388 389 390

120172 120173 120873 121542 122525 124060

B M CHHAYA & CO K P SHAH ASSOCIATES C N SHAH & CO ASHWIN S SHAH & CO B N SHAH & CO RAJANI SHAH & CO

AHMADABAD

GUJARAT

4

AHMADABAD

GUJARAT

4

AHMADABAD

GUJARAT

4

ANAND ANAND

GUJARAT GUJARAT

4 4

ANAND

GUJARAT

4

391

544485

H H M & CO BAHEDIA & ASSOCIATES

BHARUCH

GUJARAT

4

392

122730

BHARUCH

GUJARAT

4

393

793

MANOJ VIPIN & CO R D PUNJABI & ASSOCIATES SUNILKUMAR KHENGARJI PARMAR R A DHRUVE & CO DINESH KUMAR JAIN UMESH RAVANI &

DAHOD

GUJARAT

4

394 395

1082 890383

GANDHINAGAR

GUJARAT

4

GANDHINAGAR

GUJARAT

4

396 397 398

120058 123289 4277

JAMNAGAR

GUJARAT

4

JAMNAGAR JAMNAGAR

GUJARAT GUJARAT

4 4

Run Date: 26/3/2009 19:34:36 PM

Page 21 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name ASSOCIATES 399 400 122595 122576 S N LOKHANDWALA & CO SANJAY CHANDUBHAI PANDYA SANAT RAMESHCHANDRA SONI K BHOOPENDRA & CO ASHOK OM AGRAWAL & CO A J MISTRY & CO R A S & CO ARUN J SONI & CO Address
MADHAV PLAZA, OPP SBS LAL BUNGALOW BRANCH - JAMNAGAR B-14, THIRD FLOOR ANJARIA CHAMBERS JAMNAGAR OFFICE NO 6, 2ND FLOOR, SHAH AVENUE-1 PLOT NO 211, WARD 12/B - GANDHIDHAM 210 PRIME CENTRE RABARI VAD, DESAI VAGO - NADIAD K BHOOPENDRA & CO 8/2040 FIRST FLOOR, LIBRARY BUILDING, SAYAJI ROAD - NAVSARI 101/B FIRST FLOOR WINDSOR PLAZA - R C DUTT ROAD, ALKAPURI VADODARA A J MISTRY & CO - 187 SHOPPING CENTRE, DUDHIA TALAO - NAVSARI 104 WHITE HOUSE KALIAWADI - - NAVSARI ARUN J SONI & CO - 7,8,9 B N CHAMBERS,1ST FL, OPP LAL BAUG BUS STAND - GODHRA 17 FIRST FLOOR INDRAPRASTHA COMPLEX - OPP SWAMINARAYAN MANDIR, HOSPITAL ROAD PORBANDAR EVEREST, 5TH FLOOR, OPP SHASTRI MAIDAN,, SUBHASH ROAD - RAJKOT 508 AALAP - SHUBHASH RD, NR HOTEL THE JEWEL - RAJKOT 508 STAR PLAZA PHULCHHAB CHOWK RAJKOT ANAND NAGAR - BLOCK NO-4-75, OPP AJANTA PARK - RAJKOT SIR LAKHAJIRAJ ROAD - RAJKOT 'ASHMI' SHRI JANKALYAN SOCIETY, - PLOT NO 9, TAGORE ROAD,, OPP ASTRON CINEMA, RAJKOT 217 HEERA PANNA COMPLEX - DR. YAGNIK ROAD - RAJKOT I-2466-67 MILLENIUM TEXTILE MARKET KAMELA DARWAJA UPPER GROUND, RING ROAD - SURAT 105,NILGAGAN APARTMENT WARD.2/1833-A,SANGRAM PURA,, ZANDASHERI

District

State

Category

JAMNAGAR

GUJARAT

4

KACHCHH

GUJARAT

4

401

782920

KHEDA

GUJARAT

4

402

121116

NAVSARI

GUJARAT

4

403 404 405 406

891447 120207 283 120052

NAVSARI

GUJARAT

4

NAVSARI NAVSARI

GUJARAT GUJARAT

4 4

PANCH MAHALS

GUJARAT

4

407

780662

H A PANDHI & COMPANY

PORBANDAR

GUJARAT

4

408 409 410 411 412 413

120905 122277 121165 122868 122103 122656

T R DOSHI & CO J R JOBANPUTRA & CO R J BAVISHI & CO VIPUL J SHAH & ASSOCIATES DHOLAKIA & CO SHILPA MAGANLAL RAJYAGURU H JAMNADAS & CO RAJESH BHAUWALA & CO SHAH BHUPENDRAKUMA R VALLABHDAS

RAJKOT

GUJARAT

4

RAJKOT

GUJARAT

4

RAJKOT

GUJARAT

4

RAJKOT RAJKOT

GUJARAT GUJARAT

4 4

RAJKOT

GUJARAT

4

414

121476

RAJKOT

GUJARAT

4

415

781736

SURAT

GUJARAT

4

416

123621

SURAT

GUJARAT

4

Run Date: 26/3/2009 19:34:36 PM

Page 22 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
NAKA ,, NEAR KAILASHNAGAR, - SURAT KENISH M MEHTA & CO - 8 2056 MOTICHHIPWAD, OPP GHOGHARANA TEMPLE, GOPIPURA SURAT 2/1447 UTKARSH 1ST FLR - OPP SANGHVI HOSPITAL, B/H CENTRE POINT, SAGRAMPURA RING ROAD - SURAT 704 TAKSHASHILA APARTMENT - MAJURA GATE - SURAT D-419 INTER NATIONAL TRADE CENTER (ITC) MAJURA GATE, RING ROAD - SURAT 1, SWAGAT COMPLEX, OPP SNEHMILAN GARDEN,, KADAMPALLI, NANPURA, - SURAT 207 SECOND FLOOR MA PRATAP COMPLEX - OPP BAHUCHAR MATAJI MANDIR, NEAR PAGATHIYA SHERI, WADIFALIA - SURAT C-147 BHAGYALAXMI SOC PART-II - OPP OLD MASJID, BAHAR COLONY, AJWA ROAD - VADODARA 2ND FLOOR SHANTI SADAN - PANCHMUKHI MAHADEV'S POLE, RAOPURA - VADODARA 404, SAFFRON COMPLEX OPP FOUNTAIN CIRCLE FATEHGUNJ - VADODARA M B MAJMUDAR & CO 311 GAYATRI CHAMBERS III FL, NR RLY SUB-WAY R C DUTT RD - VADODARA 319 PARADISE COMPLEX OPP COLLEGE, SAYAJIGUNJ - VADODARA 203, CENTRE POINT - OPP BAI AVA BAI HIGH SCHOOL, HALAR RD VALSAD VIMAL D DESAI & ASSOCIATES - 4/B YASHKAMAL, TITHAL ROAD - VALSAD S C F 11 VIKAS VIHAR AMBALA CITY - AMBALA ATUL JAIN & ASSOCIATES - 952 URBAN ESTATE NO. 2, SECTOR 7, AMBALA CITY - AMBALA 423, SECTOR-7, URBAN ESTATE - AMBALA CITY AMBALA SUBHASH C & ASSOCIATES - 189 SECTOR-7, URBAN

District

State

Category

417

237

KENISH M MEHTA & CO

SURAT

GUJARAT

4

418

544497

KANSARIWALA & CHEVLI N N SHAH & ASSOCIATES MEHTA MANISH & ASSOCIATES SHUKLA MODY & CO

SURAT

GUJARAT

4

419 420

122748 122788

SURAT

GUJARAT

4

SURAT

GUJARAT

4

421

123523

SURAT

GUJARAT

4

422

780488

DHARATI JARIWALA & CO AKBAR CHASMAWALA & CO NIRAV SHAH & ASSOCIATES V H GANDHI & CO M B MAJMUDAR & CO NARSINHBHAI G PATEL & CO B R SHAH & CO VIMAL D DESAI & ASSOCIATES O P MONGIA & ASSOCIATES ATUL JAIN & ASSOCIATES KEWAL KRISHAN & CO SUBHASH C & ASSOCIATES

SURAT

GUJARAT

4

423

124128

VADODARA

GUJARAT

4

424 425 426 427 428

544420 4742 120226 120255 121972

VADODARA

GUJARAT

4

VADODARA

GUJARAT

4

VADODARA

GUJARAT

4

VADODARA

GUJARAT

4

VALSAD

GUJARAT

4

429 430 431 432 433

121440 130273 130196 131155 342059

VALSAD

GUJARAT

4

AMBALA

HARYANA

4

AMBALA

HARYANA

4

AMBALA

HARYANA

4

AMBALA

HARYANA

4

Run Date: 26/3/2009 19:34:36 PM

Page 23 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
ESTATE, AMBALA CITY AMBALA

District

State

Category

434 435 436 437

131827 104876 130433 130147

VINAY MOHAN & CO KAMAL KANT & CO V PASRICHA & CO ASHOK GOYAL & CO RAKESH GANERIWALA & CO ANIL SINGLA & CO NASA & CO MANIKTALIYA & CO GUPTA & MALHOTRA ARUN GIRI & ASSOCIATES SHIV K GARG & ASSOCIATES JRVDS& ASSOCIATES SARUP HANDOO & ASSOCIATES AJAY RATTAN & ASSOCIATES PANKAJ GANDOTRA & CO

2685 , SECTOR 7A - 7 & 10 CROSSING - FARIDABAD F-132 MEERA GHATI - KARNAL RANDHIR LANE, - KARNAL SHOP NO. 19, HINDU SCHOOL - SHOPPING COMPLEX, MODEL TOWN - REWARI RAKESH GANERIWALA & CO. - 122, AGRASEN COLONY, HISAR ROAD SIRSA ANIL SINGLA & CO MADHUBAN HOUSE, COURT COLONY - SIRSA M C 1 FIRST FLOOR - OPP REST HOUSE, RAILWAY ROAD - SONEPAT 784 SECTOR - 15 - SONEPAT GUPTA CHAMBERS - 14 RAGHUNATH PURI YAMUNANAGAR FLAT NO 1, UPPAL HOUSE - NEAR DEVPAL CHOWK, NEW ROAD, WARD NO 6 HAMIRPUR 289/8 BARA CHOWK - NAHAN 660-A, GANDHI NAGAR - JAMMU TAWI 404 IA, NORTH BLOCK, BAHU PLAZA,, RAILHEAD COMPLEX, - JAMMU TAWI AJAY RATTAN & ASSOCIATES - BUS STAND NATIONAL HIGHWAY - SAMBA 149-F GALI GHASS MANDI - NEAR TAJ HOTEL, RAJINDER BAZAR JAMMU TAWI PACHNANDA & ASSOCIATES - PARTAP GARH LANE, OPP. OLD POST OFFICE LANE, NEAR KANAK MANDI JAMMU TAWI BAIJU MANDIR LANE S.B.ROY ROAD DEOGHAR M/S SHYAM S AGARWALLA & CO DURGA GLASS CO, MAIN ROAD, AT & P O JHARIA DHANBAD C/O KHUSHIRAMJI NATHMAL JI - MAIN ROAD SABJI PATTI, P.O JHARIA, DISTT. DHANBAD DHANBAD C/O ANAND TRADERS -

FARIDABAD KARNAL KARNAL

HARYANA HARYANA HARYANA

4 4 4

REWARI

HARYANA

4

438 439 440 441 442 443 444 445 446 447

131603 130938 130272 131651 131842 334160 140130 150144 890761 151075

SIRSA

HARYANA

4

SIRSA

HARYANA

4

SONIPAT SONIPAT YAMUNANAGAR

HARYANA HARYANA HARYANA

4 4 4

HAMIRPUR

HIMACHAL PRADESH HIMACHAL PRADESH JAMMU & KASHMIR JAMMU & KASHMIR JAMMU & KASHMIR

4

SIRMAUR JAMMU JAMMU

4 4 4

JAMMU

4

448

151080

JAMMU

JAMMU & KASHMIR

4

449

150148

PACHNANDA & ASSOCIATES

JAMMU

JAMMU & KASHMIR

4

450

50413

M KARMHE & CO SHYAM S AGARWALLA & CO AGARWALLA AJAY KUMAR & ASSOCIATES DUBEY ANAND &

DEOGHAR

JHARKHAND

4

451

50370

DHANBAD

JHARKHAND

4

452 453

75324 90013

DHANBAD

JHARKHAND

4

GARHWA

JHARKHAND

4

Run Date: 26/3/2009 19:34:36 PM

Page 24 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN CO 454 455 456 50604 50328 1285 D SONTHALIA & CO JAGDISH KHANDELWAL & CO RAKESH P & ASSOCIATES P K VERMA & CO Firm Name Address
NEAR PETROL PUMP, GARHWA, (BIHAR) GARHWA HATIA ROAD - OPP. TOWN POLICE STATION GIRIDIH 303 VARSH VILLA - Q ROAD BISTUPUR JAMSHEDPUR 1/6, H S TOWER - AVENUE ROAD, BISTUPUR JAMSHEDPUR MUVESHWARI BHAWAN ROAD NO 2 CONTRACTORS AREA, DISTUPUR JAMSHEDPUR C/O HARIYANA TEXTILES GIRL SCHOOL ROAD, JUGSALAI - JAMSHEDPUR HARMU ROAD - NEAR DIGAMBER JAIN BHAWAN - RANCHI 19/1 MALAVALLI RAMA RAO ROAD - S J P ROAD CROSS - BANGALORE NO. 1663, 16TH A MAIN 5TH CROSS, J P NAGAR II PHASE - BANGALORE NO F-113, CENTRAL CHAMBERS - II FLOOR,II MAIN, GANDHINAGAR BANGALORE NO 104 3RD FLOOR SWASTIK - COMPLEX S C ROAD, SESHADRIPURAM BANGALORE 36, II MAIN - G D PARK EXTENSION BANGALORE 16 IV FLOOR - NARANG CHAMBERS, N R ROAD BANGALORE NO.7, I FLOOR, B R RAMU BUILDINGS - DIAGONAL ROAD, V V PURAM BANGALORE 405 SRI ASHRAM VIEW ENCLAVE - 15/3 THAMARAI KANNAN ROAD, ULSOOR BANGALORE #147, II FLOOR - D V G ROAD, GANDHI BAZAR CIRCLE, BASAVANAGUDI BANGALORE 1274 RAMLINGKHIND GALLI - - BELGAUM 1801 I FLOOR - KELKAR BAG - BELGAUM NO. 18A FIRST FLOOR OPP. GANESH PETROL PUMP, PARVATHI NAGAR MAIN ROAD - BELLARY II FLOOR, VAYUPUTRA ARCADE - NEAR N T T F, P B ROAD - DHARWAD

District

State

Category

GIRIDIH PURBI SINGHBHUM PURBI SINGHBHUM

JHARKHAND

4

JHARKHAND

4

JHARKHAND

4

457

50034

PURBI SINGHBHUM

JHARKHAND

4

458 459 460 461 462

892280 75347 160997 892423 160052

AGRAWAL JAMBU SHISHIR BUDHIA & CO RAHMAN KHAN K & CO J SUJATHA & ASSOCIATES GANAPATH RAJ & CO RAGHAVENDRA ACHARYA C M C RAMKRISHNA & CO RUGMANI ASSOCIATES P S SREEDHARA & CO RAMANATHAN & RAMJI HIREMATH SOMASHEKHARAY YA JOSHI SURESH PRALHADRAO GADGIL & UPPIN CHIRANIA & ASSOCIATES UDAYARAVI ASSOCIATES

PURBI SINGHBHUM RANCHI BANGALORE URBAN BANGALORE URBAN BANGALORE URBAN

JHARKHAND

4

JHARKHAND

4

KARNATAKA

4

KARNATAKA

4

KARNATAKA

4

463 464 465 466

160737 161159 162026 162707

BANGALORE URBAN BANGALORE URBAN BANGALORE URBAN BANGALORE URBAN

KARNATAKA

4

KARNATAKA

4

KARNATAKA

4

KARNATAKA

4

467

160527

BANGALORE URBAN

KARNATAKA

4

468 469 470 471 472

891651 160209 160226 4126 783491

BANGALORE URBAN BELGAUM BELGAUM

KARNATAKA

4

KARNATAKA KARNATAKA

4 4

BELLARY

KARNATAKA

4

DHARWAD

KARNATAKA

4

Run Date: 26/3/2009 19:34:36 PM

Page 25 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 473 474 475 476 477 478 479 UCN 1983 162794 170912 171543 170469 171272 170736 Firm Name M B KADKOL & CO RAJASHEKARA & ASSOCIATES FRANCIS & ASSOCIATES B REMESAN & ASSOCIATES BALAN RENJI & ASSOCIATES POLY VARGHESE & CO CHERIAN THOMAS & CO J JACOB & CO ABRAHAM C P RAJKUMAR ERUPPACKAL & CO PRADEEP CHERIAN KALLUKALAM & CO JANSAMMA JOSEPH HAMEED & SATHISH LANCY ANTONY B Address
BROADWAY - - HUBLI 1749/1 SAYYAJI RAO ROAD CROSS - - MYSORE THNEGUMOOTIL HOUSE CALLEN ROAD ALAPUZHA DEVI GOVINDAM - NORTH ARYAD P O - ALAPUZHA 39/1635 VALANJAMBALAM - CHITTOOR ROAD KOCHI XIV/618 CARMEL BUILDINGS - R S ROAD ALUVA MAIN ROAD VAYALIRAKATHU BUILDINGS PATHANAPURAM KARIPPACHERIL - NEAR APSARA THEATRE, KILIKOLLOOR PO KOLLAM AMBOORAN'S BUILDING MANORAMA JUNCTION KOTTAYAM XVIII/36, CENTRAL BUILDINGS - TEMPLE ROAD, - KOTTAYAM ERAKKATHIL HOUSE VADAVATHOOR POST KOTTAYAM KALLUKALAM & CO - BEET NO 5, KOTTAYAM DISTRICT CHANGANACHERRY KOODAPUZHA HOUSE NR. MUNICIF COURT, KOTTAYAM DIST PONKUNNAM 6/1201 I FLOOR - AYSHA BUILDING, OPP: GANDHI PARK, CHEROOTY ROAD NORTH END - KOZHIKODE 6, II FLOOR - ATTARWALA APARTMENTS, OPP HIRA CENTRE, MAVOOR ROAD - KOZHIKODE KRISHNAGEETHAM BNRA 167 BAGAVATHY NAGAR, N C C ROAD, AMBALAMUKKU THIRUVANANTHAPURAM "ROSHNI" - TC 4/250-1, KURAVANKONAM, KAWDIAR PO THIRUVANANTHAPURAM NEAR AL-UTHUMAN SCHOOL VADAKKUMBHAGOM, KAZHAKUTTOM P O THIRUVANANTHAPURAM SREEVAS, T C 30/1278 KRA-15A, OPP. GOVT. GIRLS V H S SCHOOL, NALUMUKKU, PETTAH THIRUVANANTHAPURAM

District
DHARWAD MYSORE ALAPUZHA ALAPUZHA ERNAKULAM

State
KARNATAKA KARNATAKA KERALA KERALA KERALA

Category
4 4 4 4 4

ERNAKULAM

KERALA

4

KOLLAM

KERALA

4

480 481 482 483 484

171741 170717 170924 890514 782660

KOLLAM

KERALA

4

KOTTAYAM

KERALA

4

KOTTAYAM

KERALA

4

KOTTAYAM

KERALA

4

KOTTAYAM

KERALA

4

485

171411

KOTTAYAM

KERALA

4

486

171163

KOZHIKODE

KERALA

4

487

892492

KOZHIKODE

KERALA

4

488

781194

RAMESH KUMAR M

THIRUVANANTHA PURAM

KERALA

4

489

171756

H VINOD & ASSOCIATES BRUNO PEREIRA & ASSOCIATES

THIRUVANANTHA PURAM

KERALA

4

490

170735

THIRUVANANTHA PURAM

KERALA

4

491

781531

N GOWTHAMAN & CO

THIRUVANANTHA PURAM

KERALA

4

Run Date: 26/3/2009 19:34:36 PM

Page 26 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 492 493 UCN 201742 890629 Firm Name MAYANK AGRAWAL & COMPANY JAIN PRAKASH CHANDRA & CO PEEYUSH KUMAR JAIN & CO C MAHESHWARI & CO SUNIL KUMAR HIRANI & CO JAIN MANOHAR LAL VINAY AGARWAL & CO HANSMUKH KOTHARI & ASSOCIATES ASHOK SHARDA GUPTA & CO Address
CIRCUIT HOUSE ROAD AZAD CHOWK BALAGHAT "VISHWAS" - 216/B-TILAK NAGAR EXTENSION, NEAR DIGAMBER JAIN DHARMSHALA - INDORE C/O DR PREM LATA JAIN CHASHMA DUKAN, BHATERA ROAD BALAGHAT ADMANUM FINANCE LTD. - OPP. GOVERMENT COLLEGE, A B ROAD,, DISTT. BARWANI SENDHWA NEAR SHANI MANDIR BETUL GANJ - BETUL MANOHAR LAL JAIN & CO - M-274 GAUTAM NAGAR BHOPAL 2 MARWARI ROAD - BHOPAL 273 ISTFLOOR - GOMATI VILA, (BEHIND GREEN AUTOMOBILES PETROL PUMP), ZONE II M P NAGAR - BHOPAL PLOT NO. 715, PATTA NO. 715 - PATTA NO. 715, AJAY NAGAR, SHAHPURA, BHARAT NAGAR ROAD BHOPAL 202 THE CITY HEART BUILDING - PLOT NO 1 ZONE 1, M P NAGAR BHOPAL 10 ASHISH FARM NAYAPURA ENCLAVE, NR RAJKAMAL SCHOOOL, KOLAR ROAD - BHOPAL HARE GOVIND COMPLEX 212 ZONE I, M P NAGAR BHOPAL V K KHANDELWAL & CO 13 HIG CHITRAKOOT COMPLEX, NAGPUR ROAD - CHHINDWARA NEW EXTENSION AREA BEHIND GANDHI GANJ CHHINDWARA NEW EXTENSION AREA BEHIND GANDHI GANJ CHHINDWARA 7 FIRST FLOOR - MAINA SHREE COMPLEX, A B ROAD - DEWAS SHANKAR VILA - 45/3 MOTI BUNGALOW DEWAS C/O VINAY JAIN - 88 -TARANI COLONY, OPP VAN MANDAL, A B ROAD DEWAS

District
BALAGHAT

State
MADHYA PRADESH MADHYA PRADESH

Category
4

BALAGHAT

4

494

202391

BALAGHAT

MADHYA PRADESH

4

495

202627

BARWANI

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

4

496 497 498

201675 200122 200671

BETUL BHOPAL BHOPAL

4 4 4

499

201688

BHOPAL

4

500

782311

BHOPAL

MADHYA PRADESH

4

501

780891

P S BAGGA & CO

BHOPAL

MADHYA PRADESH

4

502

124041

J S BAGHEL & CO SHAMBHU CHOUDHARI & ASSOCIATES V K KHANDELWAL & CO KHUSHI JAIN & CO SHAILENDRA MALIRAM AGRAWAL & CO ASHISH VYAS & CO MAHAJAN SIDDHARTH SHANKAR VINOD DESARDA & CO

BHOPAL

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

4

503

782406

BHOPAL

4

504 505 506 507 508

200683 4201 202372 891280 891119

CHHINDWARA

4

CHHINDWARA

4

CHHINDWARA

4

DEWAS

4

DEWAS

4

509

202246

DEWAS

4

Run Date: 26/3/2009 19:34:36 PM

Page 27 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 510 UCN Firm Name V KASAT & COMPANY SANTOSH B AGRAWAL & ASSOCIATES ADITYA DUBEY & CO A ARRAWATIA & COMPANY NIVEDITA JAIN & ASSOCIATES G SARAN & ASSOCIATES HOLANI RAVINDRA MANISH GOYAL & ASSOCIATES HETAM SINGH & ASSOCIATES WADJIKAR AJAY R P SINGH & CO PATEL BALIRAM MOLASARIA & CO S CHHABRA & CO SARTHAK JAIN & CO K K SHARADA & CO V NAGDA & CO OM PRAKASH GUPTA & CO KAILASH GOYAL & ASSOCIATES DASSANI & ASSOCIATES Address
MAGAN PATEL KA MAKAAN - NEAR VINOD MEDICAL STORES, PURANI SABJI MANDI, PITHAMPUR SECTOR - I DHAR 105 IST FLOOR GOPAL VILAS - CHAPPARWALA PUL, LASHKAR - GWALIOR JAYENDRA GANJ LASHKAR - GWALIOR 103 AKASH GANGA APARTMENTS - PATEL NAGAR, CIRY CENTRE GWALIOR BUNGLOW NO 1 LALITPUR COLONY, LASHKAR - GWALIOR NEAR GOVIND ASHRAM CHITNIS KI GOTH, LASHKAR - GWALIOR 101, NAVAL GIRI APARTMENTS RAJNIGANDHA ENCLAVE, GOLA -KA-MANDIR GWALIOR 1-B CHETAK PURI - GWALIOR 867 PATEL NAGAR - CITY CENTRE - GWALIOR SRUSTHI APARTMENT FLAT NO 211, KHERAPATI ROAD - GWALIOR 149 - VINAY NAGAR SECTOR - 4 - GWALIOR 37 NEHRU STADIUM GALLERY - CHHIPANER ROAD, TEH;-HARDA, DIST HARDA - HARDA IST FLOOR - SHIVA COMPLEX, BHARAT TALKIES ROAD - ITARSI 427 3RD FLOOR - VIKRAM TOWER, SAPNA-SANGEETA MAIN ROAD - INDORE 17 GREEN PARK COLONY - BEHIND HIGH COURT, SOUTH TUKOGANJ INDORE K K SHARDA & CO - 125 ADA BAZAR, PANDRINATH PATH TRIVEDI PATH INDORE 15/10 SOUTH TUKO GANJ - - INDORE AAGRAHA - 12 EG SCHEME NO. 54 - INDORE 10-A GIRNAR CHAMBERS SECOND FLOOR, SNEH NAGAR MAIN ROAD INDORE 2-A SAGAR MATHA APARTMENTS - 18/7 M G ROAD - INDORE

District

State

Category

202633

DHAR

MADHYA PRADESH

4

511 512 513 514 515

702800 200593 892058 202221 200104

GWALIOR

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

4

GWALIOR

4

GWALIOR

4

GWALIOR

4

GWALIOR

4

516

702788

GWALIOR

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

4

517 518 519 520 521 522 523

201391 200439 200886 200640 782651 201244 702791

GWALIOR GWALIOR GWALIOR GWALIOR

4 4 4 4

HARDA

4

HOSHANGABAD

4

INDORE

4

524

5074

INDORE

MADHYA PRADESH

4

525 526 527 528 529

201413 200050 202387 201191 202539

INDORE

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

4

INDORE INDORE

4 4

INDORE

4

INDORE

4

Run Date: 26/3/2009 19:34:36 PM

Page 28 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 530 531 532 533 534 UCN 200985 201239 201148 696 200499 Firm Name S N GADIYA & CO SATYANARAYAN GOYAL & CO VASANT TAREY & CO MAHAJAN SHAH & ASSOCIATES DILIP BURAD & ASSOCIATES PRAMOD KUMAR JAIN & ASSOCIATES AMOL BOHORA & CO ASHISH S GOYAL & CO ARVIND GANDHI & CO S R NAREDI & CO S C SOGANI & CO SUSHIL GANDHI & ASSOCIATES AGRAWAL ANJALI Address
241, APOLLO TOWER - 2, M G ROAD - INDORE 23, VAIBHAV CHAMBERS 7/1, USHAGANJ - INDORE CHAMBER 55TH - 4TH FLOOR, DAWA BAZAR, 13-14 R N T MARG INDORE C/O PIYUSH OPTICAL 584 KHAJURI BAZAR M G ROAD - INDORE M/S DILIP BURAD & ASSOCIATES - 307 SAPNA CHAMBER, 12/1 SOUTH TUKOGANJ - INDORE FH-39 SCHEME 54 - INDORE 185-M, KHATIWALA TANK NEAR MAHANKAL CHOURAHA - INDORE M/S ASHISH S GOYAL & CO - 9, MANSAROVAR PARK, 7/3, Y.N.ROAD, OPP. CHARAK HOSPITAL, RANI SATI GATE - INDORE 214 B C CHAMBER - 47 JAORA COMPOUND INDORE 204 & 205 MANAS BHAWAN EXTN. - 11 R N T MARG - INDORE 170 C H - SCHEME 74 C, VIJAYNAGAR - INDORE D 87 BAKTAVAR RAM NAGAR - NEAR TILAK NAGAR - INDORE NAVLAKHA COMPLEX BLOCK-C FLAT NO. 4 SNEH NAGAR - INDORE 101,HARI OM PALACE 8-AX, SCHEME NO.71, SECTOR-C, NEAR DASTOOR GARDEN INDORE 48 SHRADDHANAND MARG - SANYOGITGUNJ, MAIN ROAD, CHHAWNI INDORE 408 CITY PLAZA - 564 M G ROAD, NEAR REGAL CINEMA - INDORE 68A, RADHA NAGAR - INDORE 203 KARTGYA TOWER NAVLAKHA SQUARE, 8 JANKI NAGAR EXTN., INFRONT OF HIGHWAY TOWER - INDORE 296 SATNA BUILDING NEAR SHYAM TALKIES JABALPUR 859 MACHHARHAI - LORD GANJ, B/H BANK OF BARODA - JABALPUR 689 NAPIER TOWN -

District
INDORE INDORE

State
MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

Category
4 4

INDORE

4

INDORE

4

INDORE

4

535 536

201347 202532

INDORE

4

INDORE

4

537

201216

INDORE

MADHYA PRADESH

4

538 539 540 541 542

202278 200930 202466 201543 892328

INDORE

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

4

INDORE INDORE INDORE

4 4 4

INDORE

4

543

891774

LUHADIYA SUDHIR

INDORE

MADHYA PRADESH

4

544 545 546 547

890336 201318 4850 1087

BIYANI MITTAL & COMPANY SUNITA M JAIN & ASSOCIATES A B DOSHI & CO SARITA MUNDRA & CO R M SINGHAI & ASSOCIATES SAMEER JAIN & ASSOCIATES R KHANDELWAL &

INDORE

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

4

INDORE INDORE

4 4

INDORE

4

548 549 550

200273 891720 201170

JABALPUR

MADHYA PRADESH MADHYA PRADESH MADHYA

4

JABALPUR JABALPUR

4 4

Run Date: 26/3/2009 19:34:36 PM

Page 29 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name ASSOCIATES 551 552 553 554 555 556 202407 201794 202282 200009 202393 767 VIJAY SINGH PAMECHA & CO A PATIDAR & ASSOCIATES ARVIND J C MAHESHWARI & CO D K NAHAR & CO JITENDRA KASWA & ASSOCIATES LUNAWAT & SOMANI AJAY PAVECHA & CO Address
OPPOSITE NAPIER TOWN POST OFFICE - JABALPUR SAURABH AUTO CENTRE PREMISES - OPP CIVIL HOSPITAL - MANDSAUR 9 KATJU MARKET - NEEMUCH 2 TEACHERS COLONY - NEEMUCH NEAR RAJMANDIR - CRP ROAD - NEEMUCH 11,NITYANAND MARKET SHAHAR SARAI - RATLAM 480 KATJU NAGAR - RATLAM AJAY PAVECHA & CO CHARTERED ACCOUNTANTS, 187 GOPAL GOSHALA COLONY, SAGOD ROAD RATLAM 9 IDGAH ROAD SUTHARO KA VAS RATLAM 82.5 KATARIA BHAWAN OPP LOKENDRA TALKIES, NEW ROAD - RATLAM C/O SHIVANI NAMKEEN NEAR SHEKHAVAT MARKET, 32 NAHARPURA - RATLAM 26 CHANDRA SEKHAR WARD - NEAR VIJAY TALKIES, MOTI NAGAR SAGAR LAXMI MARKET - CIRCUIT HOUSE CHOWK, REWA ROAD - SATNA 1ST FLOOR, SHRI RAM MARKET - BESIDES HOTEL PANKAJ, BIRLA ROAD - SATNA 18 EWS KATJU NAGAR - RATLAM GURUKRIPA - RAM MARKET, LAXMI BAI MARG, DIST. UJJAIN NAGDA NAVKAR COMPLEX - 1ST FLOOR,KSHAPNAK MARG, OPP MADHAV NAGAR POLICE CONTROL ROOM, FREE GANJ - UJJAIN 8 MAHARANA PRATAP CHOWK - - BARNAGAR 231,SAKET NAGAR - INDORE IST FLOOR - CHITRANGDA COMPLEX, HOSPITAL ROAD - VIDISHA C S NO 5927,5928 SANGALE GALLI, CHAUPATI KARANJA ROAD - AHMEDNAGAR

District

State
PRADESH

Category

MANDSAUR NEEMUCH NEEMUCH NEEMUCH RATLAM RATLAM

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

4 4 4 4 4 4

557

891358

RATLAM

MADHYA PRADESH

4

558 559 560

201553 201026 202371

KAIDE & CO GOPAL KAKANI & ASSOCIATES C B RAWAT & ASSOCIATES R P KESHARWANI & CO HARI OM AGARWAL & CO ASHOK K BANSAL & CO PRAMOD TILWANI & ASSOCIATES SONA JAIN & CO NILESH SUBHASH AGRAWAL & ASSOCIATES ABHISHEK KALA & COMPANY G KOTHARI & CO VIKAS KUMAR JAIN & CO RAJENDRA M GUNDECHA & CO

RATLAM

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

4

RATLAM

4

RATLAM

4

561 562 563 564 565

200018 200483 200626 201649 202152

SAGAR

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

4

SATNA

4

SATNA

4

SEHORE

4

UJJAIN

4

566

202601

UJJAIN

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

4

567 568 569 570

782445 200535 521 123790

UMARIA VIDISHA VIDISHA

4 4 4

AHMADNAGAR

MAHARASHTRA

4

Run Date: 26/3/2009 19:34:36 PM

Page 30 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 571 572 573 574 575 576 577 578 579 580 581 582 583 584 UCN 211886 1021 210155 1349 213766 210375 214412 212629 212712 212940 607602 211472 214691 214243 Firm Name SANJAY S RATHI & CO B BHARADIA & CO MARSHIYA GIRDHARILAL BANSILAL HARENDRA KANTILAL NAYANI NIRMAL MITHULAL GANDHI K G SAPTARSHI & CO SANJAY MANSUKHLAL GANDHI SANJAY KOTAK & CO V P GOENKA & ASSOCIATES S R GHATGE & CO PRASHANT K AGRAWAL & CO PRAFULLA SANGHAVI & ASSOCIATES N K TAWARI AND CO NANDINI CHETAN SHETH ASHISH SUBHASHCHANDR A HEDA NIRAJ BORA & ASSOCIATES M S LOHIYA & ASSOCIATES TAPDIYA AGRAWAL KHORIYA & CO RITESH GUPTA & ASSOCIATES Address
1ST CROSS LANE - NEW NAGAR ROAD SANGAMNER 5417 GANJE LANE - NEAR GANJ BAZAAR AHMEDNAGAR SUBHASH COLONY NEWASA ROAD, DIST. AHMEDNAGAR SHRIRAMPUR MULAJI NIWAS - BAGADE MALA, BALIKASHRAM ROAD - AHMEDNAGAR B-204 NARAYAN CHAMBERS - 2ND FLOOR, 555 NARAYAN PETH, KELKAR ROAD - PUNE 230 KRISHNA-NIWAS- CHOUPATI-KARANJA AHMEDNAGAR 257 2ND FLOOR AMBAR PLAZA - STATION ROAD AHMEDNAGAR SHRAM SHAKTI BHUVAN OLD COTTON MARKET AKOLA JUNA DASTOOR BUNGLOW - GOENKA NAGAR,, MAHARASHTRA, - AKOLA 2ND FLOOR, JAIN CHAMBERS - NEAR NEW BUS STAND - AKOLA SHRIRAM TOWERS SHIVAJI CHOWK, DIST AKOLA - AKOT C/O DR M D SANGHAVI KOTHADI BAZAR - AKOLA SHRI VALLABH COMPLEX - MANGALDAS MARKET AKOLA 6/B SHITAL BLDG NAVRANG SOCIETY, OPP MAIN HOSPITAL, AKOLA AKOLA HEDA SADAN NEW RADHA KISAN PLOTA - AKOLA M/S NIRAJ BORA & ASSOCIATES - BLOCK NO 1 SHANTAVIHAR APARTMENTS, 1ST FLOOR BIRLA ROAD, RAMDASPETH - AKOLA S/O DR S S LOHIYA TAKPURA ROAD, AKOT AKOLA NISHANT TOWERS IST FLOOR - M G ROAD AKOLA RITESH GUPTA & ASSOCIATES - C/O GIRIRAJ OFFSET, OLD COTTON MARKET -

District
AHMADNAGAR

State
MAHARASHTRA

Category
4

AHMADNAGAR

MAHARASHTRA

4

AHMADNAGAR

MAHARASHTRA

4

AHMADNAGAR

MAHARASHTRA

4

AHMADNAGAR

MAHARASHTRA

4

AHMADNAGAR

MAHARASHTRA

4

AHMADNAGAR

MAHARASHTRA

4

AKOLA

MAHARASHTRA

4

AKOLA

MAHARASHTRA

4

AKOLA

MAHARASHTRA

4

AKOLA

MAHARASHTRA

4

AKOLA

MAHARASHTRA

4

AKOLA

MAHARASHTRA

4

AKOLA

MAHARASHTRA

4

585

892219

AKOLA

MAHARASHTRA

4

586

212742

AKOLA

MAHARASHTRA

4

587 588 589

2028 214459 215360

AKOLA

MAHARASHTRA

4

AKOLA

MAHARASHTRA

4

AKOLA

MAHARASHTRA

4

Run Date: 26/3/2009 19:34:36 PM

Page 31 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
AKOLA FLAT NO 5 - JALARAM HOUSING SOCIETY, BEHIND HARSHA SANKUL, CIVIL LINES - AKOLA SADAR BAZAR, PARATWADA, AMRAVATI PARATWADA 109 1ST FLOOR MAHAVIR MARKET, SHYAM CHOWK AMRAVATI NOALE COMPLEX BADNERA ROAD AMRAVATI 18, IIND FLR GULSHAN ARCADE NR RLY STN - AMRAVATI "SHRINIKET" - NEAR SAROJ CINEMA AMRAVATI 1ST FLOOR LAHOTI COMPLEX - OPP SARASWATI BHUWAN BOYS HOSTEL AURANGABAD (MH) SHANTA COMPLEX - OPP P& S BANK, NUTAN COLONY - AURANGABAD (MH) 8/129, MHADA COMPLEX STATION ROAD, OPP HOTEL CHANAKYA AURANGABAD (MH) 7/8 HARNAM PLAZA BESIDE EKNATH RANGA MANDIR, NEW USMANPURA AURANGABAD (MH) 1098 SAI NAGAR - N-6 CIDCO - AURANGABAD (MH) KAITHI HOUSE - 257 N-3 SECTOR, CIDCO P.O. AURANGABAD (MH) 11 SAHAKAR VAIBHAV - D M O BUILDING, JAFFER GATE, OPP C B I AURANGABAD (MH) BHARAT BAZAR FIRST FLOOR - B-WING, C-2, API CORNER, JALNA ROAD AURANGABAD (MH) SHIV SADAN - MAIN ROAD, RAMKRISHNA NAGAR - TUMSAR C/O MADHUSHREE COTTAGE INDUSTRIES STATION ROAD, NEAR NATRAJ GARDEN KHAMGAON 6TH SUKHRARTA APARTMENTS - CIVIL LINES, NEAR KELA POST OFFICE, KHAMGAON, DIST.BULDHANA KHAMGAON

District

State

Category

590

210387

L U SHUKLA & ASSOCIATES SANGITA VIJAYCHANDJI BARDIA MATANI KEWALRAMANI & COMPANY JADHAO VIJAY SHANKARRAO PHAFAT & RATHI SHRIVASTAVA & CO S E KALANTRI & CO

AKOLA

MAHARASHTRA

4

591

213501

AMRAVATI

MAHARASHTRA

4

592 593 594 595

782429 783692 2085 210694

AMRAVATI

MAHARASHTRA

4

AMRAVATI

MAHARASHTRA

4

AMRAVATI

MAHARASHTRA

4

AMRAVATI

MAHARASHTRA

4

596

210402

AURANGABAD

MAHARASHTRA

4

597

212937

GOPAL JAJOO & ASSOCIATES ZAWAR ASSOCIATES M R HUNDIWALA & CO P M THOLE & ASSOCIATES GAUTAM N ASSOCIATES BHOMAWAT GUPTA & CO SURYA & COMPANY ASTHA AGRAWAL ASHISH JHUNJHUNWALA AND ASSOCIATES PRAMOD R SHARMA AND CO

AURANGABAD

MAHARASHTRA

4

598

213991

AURANGABAD

MAHARASHTRA

4

599

213597

AURANGABAD

MAHARASHTRA

4

600 601 602

215474 214162 61774

AURANGABAD

MAHARASHTRA

4

AURANGABAD

MAHARASHTRA

4

AURANGABAD

MAHARASHTRA

4

603 604

213032 215058

AURANGABAD

MAHARASHTRA

4

BHANDARA

MAHARASHTRA

4

605

607421

BULDHANA

MAHARASHTRA

4

606

214271

BULDHANA

MAHARASHTRA

4

Run Date: 26/3/2009 19:34:36 PM

Page 32 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 607 UCN 121477 Firm Name BANKIM BANGAWALA & ASSOCIATES U R BARALIYA & CO SM DHARANGAONKAR & CO V S AGRAWAL & CO V C AGRAWAL & ASSOCIATES GIRASE KISANSING SARDARSING MANOJ S DISA & CO RATHI VIJAYKUMAR MISHRILAL S Y AGRAWAL & CO Address
BANKIM BANGAWALA & ASSO - NEAR POLICE STATION, MAHETWAD CHIKHLI MATRU MAMTA,BEHIND SCHOOL NO.6 - CIVIL LINES, DESHMUKH PLOT KHAMGAON S.M. DHARANGAONKAR & CO - MADHUSHA NEAR BHRATRU MANDAL, CHALISBIGA., MALKAPUR - BULDHANA 3147,J.BAJAJ ROAD - DHULE 3, RAJMAHAL BUILDING PAROLA RD, - DHULE PLOT NO 1A, MAHALAXMI HSG SCTY - BEHIND NATRAJ THEATRE DHULE 18A, L NO 1 - OLD DHULIA, SUBHASHNAGAR - DHULE SHRI MISHRILAL NARAYANDAS - SHIRPUR - DHULE S.Y.AGRAWAL & CO CHARTERED ACCOUNTANTS, DIGHE BUILDING, GARUD PLOTS DIST JALGAON (MS) BHUSAWAL D'ANGEL - 32 GANESH WADI, JILLHA PETH JALGAON S NO 40/4A, PLOT NO 14 SADGURU NAGAR, NEAR AYODHYA NAGAR, OLD MIDC - JALGAON 154/155,GROUND FLOOR BHIKAMCHAND JAIN MARKET, JILLA PETH JALGAON MAMTA - YAWAL ROAD BHUSAWAL KAMAL BHAWAN - 183 MAHATMA GANDHI ROAD, NAVI PETH - JALGAON ANIL RANE & CO., - 3 BHIKAMCHAND JAIN MARKET,, FIRST FLOOR JALGAON C/O B A LAHOTI - RAM MANDIR WARD, DIST JALGAON - BHUSAWAL AJAY M JAIN & CO - 44 FIRST FLOOR, OLD B J MARKET - JALGAON 1589, DHARANGAON DIST JALGAON DHARANGAON B M KHADILKAR & CO MANIK CHAMBERS,BLOCK NO F/F-9, 1ST FL,1156,E-WARD,SYKES

District
BULDHANA

State
MAHARASHTRA

Category
4

608

63669

BULDHANA

MAHARASHTRA

4

609 610 611 612 613 614

211914 782523 212731 210448 213323 213346

BULDHANA

MAHARASHTRA

4

DHULE DHULE

MAHARASHTRA MAHARASHTRA

4 4

DHULE

MAHARASHTRA

4

DHULE

MAHARASHTRA

4

DHULE

MAHARASHTRA

4

615

213436

JALGAON

MAHARASHTRA

4

616 617

63874 2157

A R LANDGE & CO KABRA RADHESHYAM R D JAIN & ASSOCIATES VINEET HOSKOTE & CO SHAH PRAMODKUMAR MUGATLAL ANIL RANE & CO VANITA AND ASSOCIATES AJAY M JAIN & CO VIPIN M SHAH & ASSOCIATES B M KHADILKAR & CO

JALGAON

MAHARASHTRA

4

JALGAON

MAHARASHTRA

4

618 619 620

212085 212148 1587

JALGAON

MAHARASHTRA

4

JALGAON

MAHARASHTRA

4

JALGAON

MAHARASHTRA

4

621 622 623 624 625

213427 214731 214990 212494 212882

JALGAON

MAHARASHTRA

4

JALGAON

MAHARASHTRA

4

JALGAON

MAHARASHTRA

4

JALGAON

MAHARASHTRA

4

KOLHAPUR

MAHARASHTRA

4

Run Date: 26/3/2009 19:34:36 PM

Page 33 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 626 627 628 629 UCN Firm Name PRASHANT RAMESHRAO URUNKAR ANIL RATHI & ASSOCIATES SAVYANAVAR TELI BALASAHEB SIDDAPPA KANKAL BHASKAR VISHNUPANT R S BAGADE & ASSOCIATES Address
EXTENSION - KOLHAPUR 2331 C WARD SHANIWAR PETH, - NEAR POST OFFICE - KOLHAPUR 30/B YASHWANT COLONY - BEHIND MODERN HIGH SCHOOL - ICHALKARANJI 109 NANDANVAN PARK ASSEMBLY ROAD, OPP BASANT BAHAR TALKIES KOLHAPUR SIGNAL CAMP,MAHARASHTRA - LATUR 2 NITYANAND CONSUMER'S CO OP SOCY - NITYANAND NAGAR NO IV, NEAR POST OFFICE, ANDHERI EAST - MUMBAI 62/66,SHREENATHJI SADAN - 3RD FLOOR, V.V.CHANDAN STREET, VADGADI - MUMBAI H-302, PANCHVAN COMPLEX - LAXMAN MAHTRE ROAD, B/H MERRY IMMACULATE SCHOOL, BORIVALI (W) MUMBAI 3, ABBAS MANZIL, 1ST FLOOR - 12, NADIRSHA SUKHIA STREET,, NEAR CITI BANK, FORT MUMBAI 101, ROLEX SHOPPING CENTRE, - "B" EXTN. STATION ROAD,, GOREGAON (W) - MUMBAI 76, RATNAJYOT INDUSTRIAL ESTATE IRLA LANE, VILE PARLE (WEST) - MUMBAI GROUND FLOOR, INDIRA BUILDING THAKURDWAR, 16 ZAOBA WADI - MUMBAI PLOT NO 69 SHOP NO 2 SHWETALI CHS LTD GORAI II, BORIVALI WEST - MUMBAI FLAT NO.303 - BUILDING NO. 4, MERDIEN APPTS, VEERDESAI ROAD, ANDHERI WEST - MUMBAI U. V. NAYAK & ASSOCIATES 305,RAJMATA CHS LTD.,, NR. R.T.O. OFFICE, FOUR BUNGLOWS,, ANDHERI WEST - MUMBAI C/O L N MARU & CO - 201 COMMERCIAL MANOR, 68/70 CLIVE ROAD DANA BUNDER, MASJID MUMBAI OPP APSARA DRY

District

State

Category

215485 4665 213943 211123

KOLHAPUR

MAHARASHTRA

4

KOLHAPUR

MAHARASHTRA

4

KOLHAPUR

MAHARASHTRA

4

LATUR

MAHARASHTRA

4

630

607616

MUMBAI

MAHARASHTRA

4

631

63431

MEHTA GANDHI & ASSOCIATES

MUMBAI

MAHARASHTRA

4

632

782981

ANEEL LASOD AND ASSOCIATES

MUMBAI

MAHARASHTRA

4

633

64913

A D & COMPANY

MUMBAI

MAHARASHTRA

4

634

4322

KEDIA MUKESH & CO M S P & CO

MUMBAI

MAHARASHTRA

4

635

67079

MUMBAI

MAHARASHTRA

4

636

780052

R R RELE & CO

MUMBAI

MAHARASHTRA

4

637

890209

DODHIYA & CO A K SINGHANIA & CO

MUMBAI

MAHARASHTRA

4

638

70594

MUMBAI

MAHARASHTRA

4

639

65700

U V NAYAK & ASSOCIATES

MUMBAI

MAHARASHTRA

4

640 641

783056 214427

L N MARU & CO SANJAY KUMAR M

MUMBAI

MAHARASHTRA

4

NAGPUR

MAHARASHTRA

4

Run Date: 26/3/2009 19:34:36 PM

Page 34 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name AGRAWAL & CO 642 643 5308 783107 JETHALAL SURESHKUMAR RUKHIYANA ASHOK KARWA & CO VIDHANI VASWANI & CO DHEERAJ KOCHAR AND CO V M DHOLAKIA & CO CHETAN MALVIYA & CO AGRAWAL SINGHVI & CO D G SHARMA & CO MAHESHWARI UMESH H R KHANDELWAL & CO KAMAL R AGRAWAL & ASSOCIATES NITIN SACHDEVA & CO BANG GUPTA & CO JAIN JAKOTIYA TAORI & CO L B JAIN & CO K V CHITRE & ASSOCIATES KARVE & KARVE SANJAY NARVEKAR & CO Address
CLEANERS - NEAR CITY POST OFFICE, ITWARI NAGPUR 114 RAMAKRISHNA APTS CHHAPRU NAGAR SQUARE - NAGPUR UG 6 YOGIKRUPA APARTMENT LAKADGANJ - NAGPUR C/O ASHOK KUMAR GOPALANI - RAWAN MAIDAN NEAR MADHAV TEMPLE, GONDIA GONDIA SAURABH KIRANA LANE DISTT NAGPUR - PARSEONI GAYATRI KRUPA APARTMENT - SHOP NO 104, NEAR TIMBER BHAVAN, LAKADGUNJ NAGPUR 104 ZAL COMPLEX RESIDENCY ROAD, SADAR - NAGPUR F 9 & 10 SILVER PALACE OPP. YASHWANT STADIUM, DHANTOLI NAGPUR NEAR HANUMAN MANDIR - GOKUL PETH - NAGPUR 4TH FLOOR, AASHIRVAD COMPLEX - OPP KALPANA BUILDING, RAMDASPETH - NAGPUR 6TH FLOOR NIKALAS TOWER - CENTRAL BAZAR ROAD, RAMDASPETH - NAGPUR OPP. MAHA STATE COOP BANK LTD - DEONAGAR, KHAMLA ROAD - NAGPUR 5MMEZZANINE FLOOR,1ST WING MANGALWARI(N.M.C.)CO MPLEX, SADAR, - NAGPUR 202/203 JAI COMPLEX OPP CITY BUS STOP, GANDHIBAG - NAGPUR CETNRAL AVENUE ROAD TELEPHONE EXCHANGE SQUARE, NEAR LAKADGANJ POST NAGPUR 478 PARDESHIPURA - NANDURBAR FLAT NO.2 - DATAR APARTMENTS, OPP HOTEL PANCHAVATI, VAKIL WADI - NASHIK 307 BHARAT BHUVAN OFF BAJIRAO ROAD PUNE B-3 ATMABANDHU ARCADE - FIRST FLOOR MARUTI MANDIR, OPP NAGPUR MAHARASHTRA 4

District

State

Category

NAGPUR

MAHARASHTRA

4

644

349

NAGPUR

MAHARASHTRA

4

645

5701

NAGPUR

MAHARASHTRA

4

646

781109

NAGPUR

MAHARASHTRA

4

647 648 649 650

63769 298 211658 782490

NAGPUR

MAHARASHTRA

4

NAGPUR

MAHARASHTRA

4

NAGPUR

MAHARASHTRA

4

NAGPUR

MAHARASHTRA

4

651

213114

NAGPUR

MAHARASHTRA

4

652

213017

NAGPUR

MAHARASHTRA

4

653 654

214789 210437

NAGPUR

MAHARASHTRA

4

NAGPUR

MAHARASHTRA

4

655 656 657 658 659

214526 891597 783392 2088 212889

NAGPUR

MAHARASHTRA

4

NANDURBAR

MAHARASHTRA

4

NASIK

MAHARASHTRA

4

PUNE

MAHARASHTRA

4

RATNAGIRI

MAHARASHTRA

4

Run Date: 26/3/2009 19:34:36 PM

Page 35 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
FEDERAL BANK, NEAR SAWARKAR NATYAGRUHA RATNAGIRI BHARARI, PLOT NO 11 YASHWANT HOUSING SOCIETY, OPP ANAND NURSING HOME, SANGLI ROAD - MIRAJ C/O T C SHAH - SHRI CHAKESHWARI COMPLEX, FIRST FLOOR OPP RATNAKAR BANK, HIGH SCHOOL ROA MAHAVEER NAGAR SANGLI 14 PREETI APARTMENTS, - NR.MALI THAETRE, SHIVAJI NAGAR SOUTH SANGLI 133 SOMWAR PETH - SATARA 12, GURUWAR PETH - NR RAJLAXMI THEATER SATARA 61,PANTACHA GOT, OPP.KARAD URBAN CO-OP BANK,, POWAI NAKA BRANCH,, SATARA SATARA 602/B SOUTH KASBA OFFICE NO 10 - FIRST FLOOR SIDHIVINAYAK PLAZA, NEAR DATTA CHOWK - SOLAPUR M/S S.R.GUNDELI & CO. 57,SAKHAR PETH SOLAPUR 251 SAKHAR PETH - SOLAPUR 210 NAVI PETH - NEAR MANE ADVOCATE SOLAPUR 853/54 NORTH NORTH KASBA - RADHAKRISHNA APARTMENT, SHOP NO 8 SOLAPUR 408 DEV MILAN CO-OP PREMISES LTD - OPP. WAGLE POST OFFICE, L B S MARG THANE (W) THANE BHAGWANI BHAVAN BLOCK C-5 ROOM 10 DEV SAMAJ ROAD NETAJI - ULHASNAGAR 212, VARDHAMAN SHOPPING CENTRE - NR SHIVAJI STATUE,, MANPADA RD,, EAST DOMBIVALI KALPANA PALACE - NEAR SWASTIK CHOWK, GANESHWADI, STATION RD - AHMEDNAGAR SHRI SAI COMPLEX -

District

State

Category

660

210310

V R KULKARNI & CO

SANGLI

MAHARASHTRA

4

661

891206

SHAH TEJPAL CHANDRAKANT

SANGLI

MAHARASHTRA

4

662

210056

R J KULKARNI & CO ASHOK SHANKARRAO BHOSALE S C MEHTA & CO S R CHOURSIYA & CO

SANGLI

MAHARASHTRA

4

663 664

213433 213608

SATARA

MAHARASHTRA

4

SATARA

MAHARASHTRA

4

665

212288

SATARA

MAHARASHTRA

4

666

668

ANAND ANANTRAO PESHWE S R GUNDELI & CO C S RACHHA & CO NARAYANPETHKAR & ASSOCIATES SIDDHESHWAR HIRGAPPA HARWALKAR LAD NANDU THAKKER & ASSOCIATES HARI DUDANI & CO

SOLAPUR

MAHARASHTRA

4

667 668 669 670

63795 214127 215267 214312

SOLAPUR SOLAPUR SOLAPUR

MAHARASHTRA MAHARASHTRA MAHARASHTRA

4 4 4

SOLAPUR

MAHARASHTRA

4

671

215390

THANE

MAHARASHTRA

4

672

215509

THANE

MAHARASHTRA

4

673

211059

S VINOD & CO

THANE

MAHARASHTRA

4

674 675

211735 4275

P K WAGH & CO ANAND B CHANDAK

WARDHA WASHIM

MAHARASHTRA MAHARASHTRA

4 4

Run Date: 26/3/2009 19:34:36 PM

Page 36 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name & CO 676 212771 MADHU SHIVNARAYAN BHUTADA KHANDELWAL SUDHIR & ASSOCIATES PKA& ASSOCIATES SAMM & CO MODI ASSOCIATES MOHANTY SANJEEB KUMAR B PANDA & CO S KAKKAD & ASSOCIATES ASHWANI GUPTA & CO LOCHAN KUNDRA & ASSOCIATES SETHI RENU & ASSOCIATES MEHRA & ASSOCIATES HEMANT SEHGAL & ASSOCIATES RAMAN ARORA & CO NARESH KUMAR GOYAL & ASSOCIATES MONGA MANGAT & CO SANDEEP SURINDER & ASSOCIATES CHHABRA & ASSOCIATES SUGAN LAL GODARA & CO MAHESH AGGARWAL & Address
RISOD NAKA- GOPAL TALKIES ROAD - WASHIM 2, ASHWAMEGH APARTMENTS - OPP. AANE COLLEGE,, DATTA CHOWK - YAVATMAL P O: KANTABANJI - ROAD NO 2, DT: BOLANGIR KANTABANJI NEAR INDIRA CHOWK - KANTABANJI JHANJIR MANGALA ORISSA - CUTTACK NEAR GOUSHALA COMPLEX - JHARSUGUDA ESEN DEN - 475 AIGINIA ASIANA PLAZA ENTRY, KHANDAGIRI BHUBANESWAR PLOT NO-2 - KALPANA SQUARE BHUBANESWAR SANSADAK - DALAIPARA SAMBALPUR BAZAR BIKANERIAN - AMRITSAR 69-FF, NEHRU SHOPPING COMPLEX - LAWARENCE ROAD - AMRITSAR SHOP NO 9, - 210-B, QUEENS COMPLEX, QUEENS ROAD AMRITSAR 1 KATRA SHER SINGH TELEPHONE EXCHANGE ROAD - AMRITSAR 17-A. RANI KA BAGH - OPP MANDIR SHIVALA AMRITSAR 1 POLICE LINE ADJOINING LANE BHAI VEER SINGH HALL AMRITSAR SHOP NO 22 - NEAR POLICE STATION RAMPURA PHUL MONGA MANGAT & CO 428 URBAN ESTATE, PH-1 - BHATINDA C/O SH. RAM PARKASH SETHI (ADVOCATE) - H.NO 15 KRISHNA NAGAR, NEAR HIRA MANDI, FEROZEPUR CITY FEROZEPUR OLD TEHSIL ROAD - ABOHAR C/O MILKIAT SINGH STREET NO. 1, BASANT NAGAR - ABOHAR HOUSE NO. 109 - STREET NO.3, FEROZEPUR CANTT - FEROZEPUR

District

State

Category

YAVATMAL

MAHARASHTRA

4

677 678 679 680 681 682 683 684 685 686 687 688 689

260616 260218 260064 260589 891102 260085 260088 280973 280695 4134 281055 282150 282002

BALANGIR

ORISSA

4

BALANGIR CUTTACK JHARSUGUDA

ORISSA ORISSA ORISSA

4 4 4

KHURDA

ORISSA

4

KHURDA SAMBALPUR AMRITSAR AMRITSAR

ORISSA ORISSA PUNJAB PUNJAB

4 4 4 4

AMRITSAR

PUNJAB

4

AMRITSAR

PUNJAB

4

AMRITSAR

PUNJAB

4

AMRITSAR

PUNJAB

4

690 691

281462 280264

BATHINDA

PUNJAB

4

BATHINDA

PUNJAB

4

692

281481

FEROZPUR

PUNJAB

4

693 694 695

281250 281484 890415

FEROZPUR FEROZPUR

PUNJAB PUNJAB

4 4

FEROZPUR

PUNJAB

4

Run Date: 26/3/2009 19:34:36 PM

Page 37 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name ASSOCIATES 696 281330 K L MIGLANI & CO RAJEEV KUMAR GUPTA & CO MUKESH GERA & ASSOCIATES ANIL K DHANDA ASSOCIATES M S CHANDOK & CO SONALI JAIN & ASSOCIATES R K PAHWA & CO MOHAN JUNEJA & CO S PATHANIA & ASSOCIATES JATINDER & ASSOCIATES ASHWANI KHURANA & ASSOCIATES SANDEEP SINGLA & CO GARG MAHESH SHARMA PAVAN KUMAR VINOD GARG & CO MADHU JAIN & CO RAKESH K RATHI & CO MUNDHRA ASHOK & ASSOCIATES
K L MIGLANI & CO - 42 GREEN PARK, JALANDHAR CITY JALANDHAR OPP.SUBHASH DHARAM KANDA - TANDA ROAD, JALANDHAR CITY JALANDHAR IIND FLOOR, BHANOKI TOWER - G T ROAD PHAGWARA 1095, RAILWAY ROAD NATHU RAM COMPLEX, DISTT LUDHIANA JAGRAON M S CHANDOK & CO 71,GURU NANAK DEV MARKET, GILL ROAD LUDHIANA H NO. 411, WARD NO. 11 OLD GRAIN MERKET MOGA R K PAHWA & CO - 71, DALIMA VIHAR - RAJPURA M/S MOHAN JUNEJA & CO - SCO 56A-57A, IST FLOOR, BUDHA DAL SHOPPING COMPLEX PATIALA H NO 1665 PHASE 5 SECTOR-59 - MOHALI C/O BIRJI IRON STORE (DISTT.SANGRUR) AMARGARH C/O AGGARWAL INDUSTRIAL CORPORATION - SHASTRI NAGAR, RAILWAY ROAD, MALERKOTLA H.O B-XVII/418 - INSIDE DELHI GATE, OPP. SHANKAR DASS DIARY MALERKOTLA PEELI KOTHI KESARGANJ - AJMER N-7 SAGAR VIHAR VAISHALI NAGAR - AJMER HOSPITAL ROAD - BARAN NADIYA MOHALLA - NEAR LONGA MANDIR BHARATPUR RATHI MOHALLA - BHILWARA SADAR BAZAR DESHNOKE, DISTT. BIKANER - DESHNOKE C/O SANJAY ENTERPRISES - SATYA NARAYAN MANDIR MARKET, PO RAISINGH NAGAR DISTT SRIGANGANAGAR RAISINGH NAGAR 2ND FLOOR - OPPOSITE JALANDHAR PUNJAB 4

Address

District

State

Category

697 698 699

281298 782059 280009

JALANDHAR

PUNJAB

4

KAPURTHALA

PUNJAB

4

LUDHIANA

PUNJAB

4

700 701 702 703

781217 302417 280001 781110

LUDHIANA

PUNJAB

4

MOGA PATIALA

PUNJAB PUNJAB

4 4

PATIALA

PUNJAB

4

704 705

281218 281649

RUPNAGAR SANGRUR

PUNJAB PUNJAB

4 4

706

281752

SANGRUR

PUNJAB

4

707 708 709 710 711 712 713

281549 891605 292919 291895 291560 292683 292972

SANGRUR

PUNJAB

4

AJMER AJMER BARAN BHARATPUR BHILWARA BIKANER

RAJASTHAN RAJASTHAN RAJASTHAN RAJASTHAN RAJASTHAN RAJASTHAN

4 4 4 4 4 4

714

292458

PRADEEP BOTHRA & CO KOOLWAL & CO

GANGANAGAR

RAJASTHAN

4

715

293366

JAIPUR

RAJASTHAN

4

Run Date: 26/3/2009 19:34:36 PM

Page 38 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
TO KARIM MANZIL, M I ROAD - JAIPUR KAUSHAL NIKETAN STATION ROAD - JAIPUR 66 "CHAMPAVILLA" SURYA NAGAR, TARON KI KOOT, TONK ROAD JAIPUR 13 SHOPPING CENTRE JANTA COLONY - JAIPUR GOVIND BHAWAN MANGALPURA - P O JHALAWAR - JHALAWAR "ARUN & SANDEEP HOUSE - LOHARU ROAD, NEAR POLICE STATION PILANI 59 DEV NAGAR - PAL LINK ROAD - JODHPUR 130, PATRAKAR COLONY NEAR NEW POWER HOUSE - JODHPUR A 240 SHASTRI NAGAR - JODHPUR D-36 NEW COLONY GUMANPURA - KOTA 143 DEEP SHREE BUILDING - KOTRI ROAD, GUMANPURA - KOTA M P SHARMA & CO - 146 NAYAPURA - KOTA 368 BHOTAPARA RAMPURA BAZAR - KOTA BAZAR NO 6 - PO RAMGANJ, MANDI RAMGANJMANDI C/O DHARAM CHAND JI BENGANI - BENGANI STREET - NAGAUR "RATAN DEEP' - MATHUR BARI, NEAR RAILWAY STATION - LADNUN OPP RAJENDRA CINEMA 1ST FLOOR SURAJPALE PALI 104- RAMAYAN APPARTMENTS, - NEAR SAVITRI BHAWAN, RANI SATI ROAD, - SIKAR 1655 CIVIL LINES - OPP. B S N L OFFICE - SIKAR 65 PANCHSHEEL MARG NEAR TOWN HALL UDAIPUR 164/1 TIBET ROAD - EAST SIKKIM - GANGTOK 43/31, BABU RAJENDRA PRASAD 1ST STREET WEST MAMBALAM CHENNAI 7 NORTH ROAD - NEW NO. 13, WEST CIT NAGAR -

District

State

Category

716 717 718 719 720 721 722 723 724 725 726 727 728 729 730 731 732 733 734 735 736 737

290079 598 293041 291601 330941 290564 292792 1939 291264 291125 290189 292449 290381 293229 750 290025 5640 293323 292677 71079 192732 192220

M L SHARMA & CO PRIYANKA RAJAN JAIN & CO GOVIND GUPTA & CO GIRISH SHARMA & CO O P SHARMA & CO SURENDRA DAGA & CO AGARWAL MOHANLAL & ASSOCIATES ASHU KALANI HARISH DAYANI & CO GUPTA NAGAR & CO M P SHARMA & CO BANTHIA S & CO GOKUL MAHESHWARI & ASSOCIATES UMESH BENGANI & CO NITESH MATHUR KAMAL P JAIN & CO KAMAL KUMAR TOSHNIWAL SHARMA RAJEEV LOCHAN KUNAWAT & ASSOCIATES N MARDA & ASSOCIATES SETHU & SUBBIAH RAJAMANI & CO

JAIPUR

RAJASTHAN

4

JAIPUR

RAJASTHAN

4

JAIPUR JHALAWAR

RAJASTHAN RAJASTHAN

4 4

JHUNJHUNU

RAJASTHAN

4

JODHPUR

RAJASTHAN

4

JODHPUR JODHPUR KOTA KOTA KOTA KOTA

RAJASTHAN RAJASTHAN RAJASTHAN RAJASTHAN RAJASTHAN RAJASTHAN

4 4 4 4 4 4

KOTA

RAJASTHAN

4

NAGAUR

RAJASTHAN

4

NAGAUR

RAJASTHAN

4

PALI

RAJASTHAN

4

SIKAR

RAJASTHAN

4

SIKAR UDAIPUR EAST SIKKIM

RAJASTHAN RAJASTHAN SIKKIM

4 4 4

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

Run Date: 26/3/2009 19:34:36 PM

Page 39 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
CHENNAI NO.32/3 KAMAKSHI APARTMENTS - 10TH AVENUE, ASHOK NAGAR CHENNAI B-10 SANKESHWARA TOWER - NO. 22 RAMANAN ROAD, II FLOOR, SOWCARPET CHENNAI NO 3, PARTHASARATHY SWAMY LANE TRIPLICANE - CHENNAI NO.18, 4TH STREET, 1ST FLOOR DR.THIRUMURTHY NAGAR, NUNGAMBAKKAM - CHENNAI 40(16) 16TH AVENUE ASHOK NAGAR - CHENNAI NEW NO 22 (OLD NO 20) GOVINDU STREET, T NAGAR - CHENNAI NO.45/12 18TH CROSS STREET - INDIRA NAGAR, ADYAR - CHENNAI NO. 1 SAROJINI STREET OPP. PUNJAB NATIONAL BANK, RAM NAGAR COIMBATORE 126, MUTHUMARIAMMAN KOIL ST - FIRST FLOOR PONDICHERRY 38 SABAPATHY CHETTIAR STEET - CUDDALORE DISTRICT - BHUVANAGIRI FIRST FLOOR DHANAVANTHI MEDICAL CENTRE, 165/78 EAST CAR STREET CHIDAMBARAM NO.20 (OLD NO.HIG-8) - T N H B, NEXT TO MAHARISHI VIDYA MANDIR SCHOOL, BAGALUR ROAD - HOSUR NO A41/12 TNHB BAGALUR ROAD - HOSUR 3/2 KANTHASAMY VATHIYAR STREET - DHARMAPURI 18-A NEW MAHALIPATTI ROAD - - MADURAI NO:39 BHARATHI STREET - 6TH MAIN ROAD, K K NAGAR - MADURAI PLOT NO:416 ANNA NAGAR - SEVENTH EAST CROSS STREET MADURAI A-3 SHANTI SADAN KOCHADAI - MADURAI M M R COMPLEX - B-4 POLICE STATION WEST STREET - MADURAI 30 COMMERCIAL ROAD - OOTACAMUND

District

State

Category

738

192781

S IYAPPAN & CO

CHENNAI

TAMIL NADU

4

739

782

ASHWINI & ASSOCIATES M A N ASSOCIATES

CHENNAI

TAMIL NADU

4

740

192371

CHENNAI

TAMIL NADU

4

741 742 743 744 745 746 747

192597 191895 192710 312699 311183 890346 310252

R RAVI & CO P L & ASSOCIATES G H G ASSOCIATES KSV& ASSOCIATES RAJAN SANKAR & CO UMAA RAVISHANKAR C JAGATHEESH & CO VENKATESAN S

CHENNAI

TAMIL NADU

4

CHENNAI CHENNAI

TAMIL NADU TAMIL NADU

4 4

CHENNAI

TAMIL NADU

4

COIMBATORE

TAMIL NADU

4

CUDDALORE

TAMIL NADU

4

CUDDALORE

TAMIL NADU

4

748

312504

CUDDALORE

TAMIL NADU

4

749 750 751 752 753 754 755 756 757

312639 312609 191641 311942 311442 310135 192976 891901 312493

M S RAJ & CO M K RAO & CO KAMALAKKANNAN K GANESAVEL P GOVI & CO THULASI RAM & CO SITARAMAN P MUTHU VIJAYAN S IRFAN & CO

DHARMAPURI

TAMIL NADU

4

DHARMAPURI DHARMAPURI MADURAI MADURAI

TAMIL NADU TAMIL NADU TAMIL NADU TAMIL NADU

4 4 4 4

MADURAI

TAMIL NADU

4

MADURAI MADURAI NILGIRIS

TAMIL NADU TAMIL NADU TAMIL NADU

4 4 4

Run Date: 26/3/2009 19:34:36 PM

Page 40 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 758 UCN Firm Name Address
NEAR BREEKS PRIMARY SCHOOL - 100 COMMISSIONERS OFFICE ROAD, THE NILGIRIS OOTACAMUND 75 (UPSTAIRS) ESWARAN KOIL STREET PONDICHERRY NO.9, SECOND CROSS NORTH MARAVANERI EXTENSION - SALEM 5/310 A, KARKANA STREET - JUNCTION MAIN ROAD - SALEM DOOR NO. 3/3-B TEJAS FOURTH CROSS, MARAVANERI EXTENSION - SALEM NEW NO.13 (OLD NO.3) KALYANARAMAN STREET - KUMBAKONAM NEW NO.3/82 (OLD NO. 10/7) - VALLUVAR SALAI, RAMAPURAM - CHENNAI PLOT NO3 VALLALAR KOIL STREET - (NEAR VALLALAR KOIL), REDHILLS - CHENNAI NO:28/1 (OLD NO:72) PERUMAL KOIL STREET, PORUR - CHENNAI NO.52/1 KANNAMMAN KOIL STREET - TIRUNELVELI 68 PERUMAL SANNATHI STREET - TIRUNELVELI JUNCTION - TIRUNELVELI R.NO.104 PARVATHY LODGE BLDG. - 95-C WGC ROAD - TUTICORIN 2 THIAGARAJAR STREET - VILLUPURAM 166-F/G CONVENT SHOPPING COMPLEX FIRST FLOOR, RAMAKRISHNAPURAM BYEPASS ROAD SRIVILLIPUTHUR MAHAM COMPLEX, II FLOOR - 287 MADURAI ROAD, OPP: TO JAYAKAR PETROL BUNK VIRUDHUNAGAR M I G 10 SHAHEED NAGAR - - AGRA S-4 BLOCK 41/4B, FRIENDS TOWER, SANJAY PLACE - AGRA 6/130 SOAMI NAGAR DAYAL BAGH - AGRA 1-B NEW ADARSH NAGAR - NEAR GURUDWARA, BALKESHWAR - AGRA 28G/102 - SANJAY PLACE AGRA C/O DEEPAK TRADERS -

District

State

Category

311036

J MATHEW & CO

NILGIRIS

TAMIL NADU

4

759 760 761 762 763 764 765 766 767 768 769 770

270036 310232 890646 312082 310825 193090 781392 780676 311731 310134 311780 310559

RAJA & CO T R SUNDARAM & CO KRISHNAN G VENKATARAMAN D RAMAN M SRIPADA ASSOCIATES K NARAYANA & ASSOCIATES RAMASWAMY J K VENKATACHALAM K SANKARANARAYAN AN H IYAMPERUMAL K MUTHU SUBRAMANIAN M J M R BASKER & CO

PUDUCHERRY

TAMIL NADU

4

SALEM

TAMIL NADU

4

SALEM

TAMIL NADU

4

SALEM

TAMIL NADU

4

THANJAVUR

TAMIL NADU

4

THIRUVALLUR

TAMIL NADU

4

THIRUVALLUR

TAMIL NADU

4

THIRUVALLUR

TAMIL NADU

4

TIRUNELVALI

TAMIL NADU

4

TIRUNELVALI

TAMIL NADU

4

TOOTHUKUDI VILLUPURAM

TAMIL NADU TAMIL NADU

4 4

771

311772

VIRUDHUNAGAR

TAMIL NADU

4

772

312062

CHARLES F N K GOYAL & ASSOCIATES MANOJ KHURANA & ASSOCIATES AMEER CHAND GUPTA & CO J M AGARWAL & CO N K G & CO SACHIN M GARG &

VIRUDHUNAGAR

TAMIL NADU

4

773 774 775 776 777 778

331586 331545 331305 890421 332032 333956

AGRA AGRA AGRA AGRA AGRA AGRA

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR

4 4 4 4 4 4

Run Date: 26/3/2009 19:34:36 PM

Page 41 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN CO 779 780 781 782 783 784 785 892456 333740 330183 892119 330933 330366 334637 SONAL RATHI GOYAL RAJIV GUPTA SANJAY & ASSOCIATES KESHARWANI HARI OM SUNIL SHARDA & CO GUPTA TANDON & CO MANISH K & ASSOCIATES V K SINGHAL & CO KRISHNA RAM & ASSOCIATES PRADEEP KUMAR GUPTA & ASSOCIATES N K A & COMPANY SANDEEP SURENDRA & CO ANJU ARORA & CO AJAY P GARG & ASSOCIATES BASANT K SHARMA & CO TAYAL KAMAL ABHA MAHESHWARI & CO NEERAJ AGGARWAL & ASSOCIATES RAJAT JAIN & COMPANY TILAK RAJ & ASSOCIATES SHRAWAN AGRAWAL & ASSOCIATES Firm Name Address
STATION ROAD, FATEHPUR SIKRI, (U.P) AGRA C/O SUSHIL MAHESHWARI & CO - S 3 BLOCK 41/4B, SANJAY PLACE - AGRA B-35 ASHOK NAGAR EXTN - PATRAKAR COLONY ALLAHABAD M/S GUPTA SANJAY & ASSOCIATES - 44/80 JOHNSTONGANJ ALLAHABAD 1-B CLIVE ROAD - CIVIL LINES - ALLAHABAD PARISHRAM 145 - CIVIL LINES - BAREILLY MISSION HOSPITAL GATE - 95-A CIVIL LINES BAREILLY BARA BAZAR - DISTBULANDSHAHR SIKANDRABAD C/O NARENDRA KUMAR CHAKKI WALE - BUGRASI ROAD, OPP JAWAHAR GANJ, P O SYANA BULANDSHAHR NEAR STATE BANK OF INDIA - - JALESAR KIRANA BAZAR - FARRUKHABAD 9-10 HARISH CHAND JAIN MARKET - MH. GANJ FIROZABAD F-11-B - SECTOR-27 NOIDA H.NO 399 - SECTOR 25, (U.P) - NOIDA 415, KRISHNA APRA PLAZA - SECTOR - 18 NOIDA SC-51 SHASTRI NAGAR - GHAZIABAD 354/G-1 SECTOR-4 VAISHALI - GHAZIABAD 80 NAVYUG MARKET - GHAZIABAD MADHUWAN, 8/27 SECTOR 3 - RAJENDRA NAGAR, SAHIBABAD GHAZIABAD FLAT NO 218 SHIVAM KHAND - SECTOR 19 , VASUNDHARA GHAZIABAD 38/39 PATEL MARG - NEW ARYA NAGAR GHAZIABAD 21, NAGAR NIGAM COMPLEX - 1ST FLOOR, HATTI MAI ROAD, OPP NURSES HOSTEL -

District

State
PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

Category

AGRA

4

ALLAHABAD

4

ALLAHABAD

4

ALLAHABAD BAREILLY BAREILLY

4 4 4

BULANDSHAHR

4

786

331726

BULANDSHAHR

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

4

787 788 789 790 791 792 793 794 795 796

333424 330077 334100 334559 101632 330995 332435 891454 891238 333701

ETAH

4

FARRUKHABAD

4

FIROZABAD GAUTAM BUDDHA NAGAR GAUTAM BUDDHA NAGAR GAUTAM BUDDHA NAGAR GHAZIABAD GHAZIABAD GHAZIABAD

4 4 4 4 4 4 4

GHAZIABAD

4

797 798 799

890216 891891 890996

GHAZIABAD

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

4

GHAZIABAD

4

GORAKHPUR

4

Run Date: 26/3/2009 19:34:36 PM

Page 42 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 800 801 802 803 804 805 806 807 808 809 810 811 812 813 814 815 816 817 818 819 820 821 822 UCN 333444 334022 334180 330735 3987 202764 330615 331273 334508 333383 331969 330462 332891 331308 331619 333941 332230 890452 330225 330888 331524 334009 331484 Firm Name ATUL KUMAR SHOBHIT AGARWAL & ASSOCIATES ROHIT JAISWAL & CO ARORA ANIL & ASSOCIATES MASV& ASSOCIATES HARSH K AGARWAL & ASSOCIATES R SYAL & CO SANJAY SRIVASTAVA & ASSOCIATES SHYAM VITTHAL & CO LUXMI SAXENA & ASSOCIATES R SINGH & CO PRADEEP & ASSOCIATES MANGLICK & ASSOCIATES R M GUPTA & ASSOCIATES GOEL & PANDEY K D SHUKLA & CO V C MISRA & CO JAIN RAJESH D N CHATURVEDI & CO NEMANI & CO GUPTA SANTOSH & ASSOCIATES RAJESH KAILASH & ASSOCIATES TANDON KAKKAR & ASSOCIATES Address
GORAKHPUR 556, DAYANAND MARG - FIROZABAD 299 JHOKAN BAGH - CIVIL LINES - JHANSI 314/9 JHOKAN BAGH CIVIL LINES - JHANSI GREEN PARK COLONY BEHIND STATE BANK OF INDIA, MAIN BRANCH JHANSI 177 GUSAI PURA - JHANSI 55/1A, NEAR ALLAHABAD BANK - STATION ROAD, CIVIL LINES - JHANSI R SYAL & CO - ARPAN, 7/121-C, SWAROOP NAGAR - KANPUR 4/288 VISHNUPURI - KANPUR 1ST FLOOR - PLOT NO.21, EXPRESS ROAD KANPUR 2/448 A-1 - NAWABGANJ KANPUR OFFICE APARTMENTS COMMERCE CENTRE IV FLOOR, 14/145 THE MALL CHUNNIGANJ - KANPUR 27/78-A GAGAN DEEP COMPLEX - BIRHANA ROAD - KANPUR FLAT NO 03 - MAHAMAYA APARTMENT, 2A/233 AZAD NAGAR - KANPUR 111A/409 ASHOK NAGAR 80 FEET ROAD - KANPUR F-38 SHANTI NAGAR CANTT - KANPUR 111A/185 ASHOK NAGAR - KANPUR 117/H-1/238 PANDU NAGAR - - KANPUR K-675 KIDWAI NAGAR - KANPUR CHATURVEDI HOUSE 24/67-A BIRHANA ROAD KANPUR 26/36 BIRHANA ROAD - KANPUR 302,CHANDRA LOK COMPLEX - 4TH FLOOR, 26/72-D,BIRHANA ROAD KANPUR 17 TALAB PURA - LALITPUR 5/99 VINAY KHAND GOMTI NAGAR, NEAR ST COLUMBUS SCHOOL LUCKNOW

District
GORAKHPUR JHANSI

State
UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

Category
4 4

JHANSI

4

JHANSI

4

JHANSI

4

JHANSI

4

KANPUR NAGAR

4

KANPUR NAGAR

4

KANPUR NAGAR KANPUR NAGAR

4 4

KANPUR NAGAR

4

KANPUR NAGAR

4

KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR KANPUR NAGAR

4 4 4 4 4 4 4 4

KANPUR NAGAR

4

LALITPUR

4

LUCKNOW

4

Run Date: 26/3/2009 19:34:36 PM

Page 43 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 823 824 825 826 827 828 UCN 330701 331579 331340 703 334269 331307 Firm Name RAJEEV ARON & ASSOCIATES BANSAL ANUPAM & CO SANDEEP TANDON & CO T NAGAR & CO JYOTSANA MADAN & ASSOCIATES PRAVEEN SARIN & ASSOCIATES Address
2ND FLOOR, SHRAWAN PLAZA - 1-A, SAPRU MARG, (OPP. S S P OFFICE) - LUCKNOW 10/1 HAVELOCK ROAD - LUCKNOW 325/21 BAGH TOLA CHOWK - - LUCKNOW MS-43 SECTOR-D - ALI GANJ - LUCKNOW 1000/2 SHASTRI NAGAR - MEERUT 47 RAJAN KUNJ ROORKEE ROAD, OPP P A C - MEERUT 56/3, 1ST FLOOR MURARI LAL BUILDING, NEAR STATE BANK OF INDIA, GOLA KUAN BRANCH, RAM NAGAR MEERUT 108, 1ST FLOOR - SHIVAM COMPLEX, HAPUR ROAD MEERUT 558/1 NEW DEVPURI BEHIND METRO PLAZA MEERUT IMARTI ROAD - NEAR AMIT HOTEL - MIRZAPUR 188 DWARKAPURI - MUZAFFARNAGAR D S O COMPOUND COURT ROAD SAHARANPUR 31/32/33 - RING MARKET, FIRST FLOOR, OPP.BIDA BHAWAN, RAJPURA BHADOHI ARJUN KAPOOR & CO - 75 GANDHI NAGAR, SAIGRA VARANASI CANTT VARANASI SAIGAL HOUSE - B-37/122 MAHMOORGANJ VARANASI BLOCK 1, FLAT NO. 213 RAJSHREE APARTMENT, SIDHGIRI BAGH, SIGRA VARANASI C-27/273 K-1 2ND FLOOR INDIAN PRESS COLONY, LAHURABIR - VARANASI KRISHNA KUNJ - 19-A SHRI NAGAR COLONY, GURUBAGH LUXA VARANASI M/S M MUSTAFA & CO C-23/90 NATI IMLI, OPP MAHESWARI MILL VARANASI SHOP NO 11 BADRI NATH SHANTI KATRA PANDEYPUR - VARANASI SA-2/398 Z SAI DHAM DAULATPUR, PANDEYPUR

District
LUCKNOW

State
UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

Category
4

LUCKNOW LUCKNOW LUCKNOW MEERUT MEERUT

4 4 4 4 4

829

334537

SAMDARSHI & CO

MEERUT

UTTAR PRADESH

4

830 831 832 833 834 835

333893 334578 333298 333291 330105 332815

GUPTA PRABHAT & ASSOCIATES M C BANSAL & CO S K KATARE & CO RAJEEV SINGAL & CO ARVIND AGGARWAL & CO SAMAR YADAV & CO KAPOOR ARJUN MOHIT K SAIGAL & CO R C JAISWAL & CO KAPOOR & TANDON GABHAWALA RASHMIKANT BANSHILAL M MUSTAFA & CO SHASHI KANT GUPTA & ASSOCIATES SHIVAJI ALOK & CO

MEERUT

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

4

MEERUT MIRZAPUR MUZAFFARNAGA R SAHARANPUR

4 4 4 4

SANT RAVIDAS NAGAR

4

836 837 838 839 840

330006 331322 330023 331972 781069

VARANASI

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

4

VARANASI

4

VARANASI

4

VARANASI

4

VARANASI

4

841

332957

VARANASI

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

4

842 843

331610 334198

VARANASI VARANASI

4 4

Run Date: 26/3/2009 19:34:36 PM

Page 44 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
- VARANASI 1ST FLOOR , SUPER PLAZA COMPLEX ENGLISHIA LINE VARANASI CK-39/74-76 - RAJA KATRA CHOWK - VARANASI G R AGRAWAL & CO C-27/137-11 RAM PURI, JAGATGANJ - VARANASI D 53/104,LUXA ROAD CHHOTI GAIBI VARANASI D-28/65 PANDEY HAVELI - VARANASI 18-A, CIRCULAR ROAD DALANWALA - DEHRADUN 74/1 NARI SHILP MANDIR MARG - BINDAL BRIDGE, CHAKRATA ROAD DEHRADUN 399/1 JADUGAR ROAD - 33 CIVIL LINES, (HARIDWAR) - ROORKEE 29, CIVIL LINES - (OPP. ROORKEE GAS AGENCY) ROORKEE "JHURMUT" PLOYSHEET NAINITAL ROAD, (P.O. KATHGODAM), (UTTARANCHAL) HALDWANI H NO. 302 LANE 11 KASIDIH, SAKCHI JAMSHEDPUR C/O MR HANUMAN PRASAD GUPTA - DIST: BURDWAN - BUDBUD 1 NO RANI SAYER SOUTH GHAT - R C DAS ROAD, DT BURDWAN - BURDWAN 20 SUPER MARKET (BLOCK B) SANTINIKETAN ROAD, DIST: BIRBHUM - BOLPUR 35 PATEL ROAD - P O: PRADHAN NAGAR, DT: DARJEELING - SILIGURI 42 BIDHAN ROAD - IST FLOOR - SILIGURI BISHWANATH CHAMPALAL - 17, M.G. ROAD, KHALPARA, SILIGURI 2ND FLOOR - GHOSH NURSERY BUILDING, ORCHID MANSION SEVOKE ROAD - SILIGURI NANAK TOWER 3RD FLOOR - SEVOKE ROAD SILIGURI VIVEKANANDA SUPER MARKET - (2ND FLOOR), HILL CART ROAD SILIGURI

District

State

Category

844 845 846 847 848 849 850 851 852

334316 1718 330179 332341 333408 202752 332041 680 215519

K S PANDEY & COMPANY AGRAWAL MUDIT RAVISH & CO G R AGARWAL & CO P K SINGH & CO RAJESH JAISWAL & ASSOCIATES DEEPIKA GUPTA & CO KUMAR GUPTA N & ASSOCIATES ARORA NIDHI VIJAY GULATI & CO MUKESH GOEL & CO B KHEMKA & ASSOCIATES SONTHALIA RAJENDRA PRASAD K C GHOSH & CO APURBA & ASSOCIATES ASISH DATTA & CO GOEL S KUMAR & CO MITRUKA BIMAL KUMAR AGARWAL SHYAM KUMAR & ASSOCIATES R K BAID & ASSOCIATES S BHATTACHARJEE & ASSOCIATES

VARANASI

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTARAKHAND

4

VARANASI VARANASI

4 4

VARANASI VARANASI DEHRA DUN

4 4 4

DEHRA DUN

UTTARAKHAND

4

HARIDWAR

UTTARAKHAND

4

HARIDWAR

UTTARAKHAND

4

853

332063

NAINITAL

UTTARAKHAND

4

854 855 856 857 858 859 860

90098 163737 340295 340825 340823 72746 340399

BANKURA

WEST BENGAL

4

BARDDHAMAN

WEST BENGAL

4

BARDDHAMAN

WEST BENGAL

4

BIRBHUM

WEST BENGAL

4

DARJILING DARJILING

WEST BENGAL WEST BENGAL

4 4

DARJILING

WEST BENGAL

4

861 862 863

340847 340377 340855

DARJILING

WEST BENGAL

4

DARJILING

WEST BENGAL

4

DARJILING

WEST BENGAL

4

Run Date: 26/3/2009 19:34:36 PM

Page 45 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 864 UCN 340515 Firm Name HUKUM AGARWALA & ASSOCIATES J MITTAL & ASSOCIATES PARESH AGARWAL & ASSOCIATES SUCHI & ASSOCIATES SEAL KANAK LALL CS BANDYOPADHYAY & CO DR BHATTACHARYYA & CO SUSHMITA CHOUDHURY & ASSOCIATES AGGARWAL RAJESH SUSHMITA & ASSOCIATES R RAY & CO R A DHOOT & CO A JHA & CO RANA NEESAT R BUBNA & CO SAHAY BHAWANI SHANKAR SHARMA PRADEEP KUMAR CHAUDHURI SAMIR KUMAR ALPANA MONDAL & CO LALIT MOHAN TYAGI & CO PRASENJIT SENGUPTA & CO GOPALIKA B & ASSOCIATES Address
"HOTEL VINAYAK COMPLEX" - GROUND FLOOR, HILL CART ROAD - SILIGURI SARKAR HOUSE (1ST FLOOR) - SISIR BHADURI SARANI, KHUDIRAMPALLY - SILIGURI NEAR TERAPANTH BHAWAN - SOMANI MILL COMPLEX, S F ROAD SILIGURI 329 N S ROAD - 4TH FLOOR FLAT NO 406 HOWRAH SEAL MANSION - 16 ROUND TANK LANE HOWRAH P O BARABAHERA - VIA NABAGRAM, DIST HOOGHLY - NABAGRAM MAHA MAYA MANDIR - P O: BURO SHIBTALA, DIST: HOOGHLY - CHINSURA SITA MANSION GROUND FLOOR - 2 1/2 MILE SEVOKE ROAD, NEAR BHAKTINAGAR P S. SILIGURI SITA MANSION NEAR IGP BUNGALOW - 2 1/2 MILE SEVOKE ROAD - SILIGURI NO 3 WEST GUMTEE - JALPAIGURI 29B RABINDRA SARANI 3RD FLOOR, R NO 10E KOLKATA 8C ALIPORE RD - KOLKATA 22 NORTH RANGE - PARK CIRCUS [1ST FLOOR] KOLKATA P-289 C I T ROAD SCHEME VI M, KANKURGACHI - KOLKATA C/O B.S. SAHAY & CO - 11, EZRA STREET, 2ND FLOOR - KOLKATA 62/5 BEADON STREET - KOLKATA 100/E,BLOCK-F,NEW ALIPORE - - KOLKATA 64/5-A GRAHAM ROAD - KOLKATA LORDS-511 - 7/1 LORD SINHA ROAD - KOLKATA C/O MR KESAR SINGH - 9 ASHOKEGARH, NEAR DUNLOP BRIDGE MORE KOLKATA 15 GANGADHARBABU LANE - R.NO 305 KOLKATA

District
DARJILING

State
WEST BENGAL

Category
4

865

340585

DARJILING

WEST BENGAL

4

866 867 868 869

340797 75314 107304 70661

DARJILING

WEST BENGAL

4

HAORA

WEST BENGAL

4

HAORA

WEST BENGAL

4

HUGLI

WEST BENGAL

4

870

340705

HUGLI

WEST BENGAL

4

871

400

JALPAIGURI

WEST BENGAL

4

872 873 874 875 876 877 878 879 880 881 882 883 884

341110 340008 74605 4907 989 783729 890012 891556 891568 891619 891652 341006 891427

JALPAIGURI JALPAIGURI KOCH BIHAR KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4 4 4

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4 4 4

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

Run Date: 26/3/2009 19:34:36 PM

Page 46 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 885 886 887 888 889 UCN 73158 21356 75113 815 340152 Firm Name PANKAJ VERMA & ASSOCIATES A C CHOUDHURY & CO ANURAG MATHUR & CO DAS SOMNATH R MAHAJAN & CO Address
52 WESTON STREET 3RD FLOOR, ROOM NO 306 - KOLKATA 19,S N BANERJEE RD - KOLKATA 1, MERIDITH STREET SUITE NO-4,, 3RD FLOOR KOLKATA 76, RAJA DINENDRA STREET - - KOLKATA BHIKAM CHAND MARKET 3RD FLOOR, R.NO. 301, 14/2 OLD CHINA BAZAR STREET - KOLKATA 46 BIPIN BEHARI GANGULY STREET - IST FLOOR,, ROOM NO -9A KOLKATA 5&6 FANY LANE - IST FLOOR RIGHT BLOCK KOLKATA 19/B BRINDABAN BASAK ST - - KOLKATA 1 OLD COURT HOUSE CORNER - 5TH FLOOR ROOM NO 508 - KOLKATA 16 INDIA EXCHANGE PLACE - 2ND FLOOR ROOM NO 10 - KOLKATA MILAN APARTMENTS (2ND FLOOR) - 41/1A, D P P ROAD - KOLKATA 32/1 ROWLAND ROAD - KOLKATA FLAT NO 1004 - HIMADRI WEST 10TH FLOOR, 22 BALLYGUNGE PARK ROAD - KOLKATA 3 SOUTHERN AVENUE - KOLKATA 10/3,GANGADHAR SEN LANE, - - KOLKATA 3A MANGOE LANE - 1ST FLOOR( SOUTH WESTERN SIDE) - KOLKATA C/O B CHATTERJEE & CO - 10 OLD POST OFFICE ST, R NO 40 1ST FLR KOLKATA INDODEEP HOUSING COMPLEX - 256 DUM DUM ROAD - KOLKATA 65A SATISH MUKHERJEE ROAD - - KOLKATA 36,STRAND ROAD, - 2ND FLOOR - KOLKATA 49 EZRA STREET - 4TH FLOOR - KOLKATA 54 GANESH CHANDRA AVENUE - 1ST FLOOR KOLKATA C410 SUKHI SANSAR - 134 SALKIA SCHOOL ROAD -

District
KOLKATA KOLKATA KOLKATA KOLKATA

State
WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL

Category
4 4 4 4

KOLKATA

WEST BENGAL

4

890 891 892 893 894 895 896 897

71100 72565 1273 71871 107204 70034 75198 71284

C LAL & CO MAITI & ASSOCIATES G PAUL & ASSOCIATES K K SARDA & ASSOCIATES BASU GAUTAM BURMAN & ASSOCIATES JILOKA & ASSOCIATES SHASHI MEHTA & CO CHAKRABORTY GOSWAMI & ASSOCIATES MUKHOPADHYAY ILABANTA MAROTI & CO A K SARKAR & CO K C DE & CO ARIJIT GHOSH & CO GHOSH SUBRATA VARSHA BAGRI D N MISRA & CO SURESH K JAIN & CO

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA

WEST BENGAL WEST BENGAL

4 4

KOLKATA

WEST BENGAL

4

898 899 900 901 902 903 904 905 906 907

74794 72569 340336 71733 70799 70775 72840 1551 9983 1385

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA

WEST BENGAL WEST BENGAL

4 4

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4 4 4 4

Run Date: 26/3/2009 19:34:36 PM

Page 47 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 908 909 910 911 912 913 UCN 71966 340883 73623 71029 70876 71801 Firm Name D CHAKRABORTI & ASSOCIATES MAJUMDAR GAUTAM ANIL K SHARMA & ASSOCIATES J K PARAKH & CO AWATAR JOSHI & CO KHIWASARA SINGHI & CO B T ASSOCIATES B CHATTERJEE & CO S K SONI & CO SHROFF VIKAS ROY GOVIND V MEHTA & CO S B JHA & CO S PAL & CO G TIBREWAL & CO GHOSE ROY & CO T D PAL & CO A K KUMAR & CO BHAGAT JAIN & ASSOCIATES ARUP & ASSOCIATES S MALL & CO S B & ASSOCIATES ANIL SINGHANIA & CO KUMAR RAY & ASSOCIATES PAYAL BERLIA Address
HOWRAH BOSEPUKUR PURBAPARA - RAJDANGA - KOLKATA 92B,SARAT BOSE ROAD - KOLKATA 41 N S ROAD - 2ND FLOOR ROOM NO 207 - KOLKATA 83/85 N S ROAD - ROOM NO 404 4TH FLOOR KOLKATA 4TH FLOOR ROOM NO-16 23A NETAJI SUBHAS ROAD - KOLKATA MERCANTILE BUILDING 9/12 LAL BAZAR STREET, IST FLOOR BLOCK-E KOLKATA 21/1 CANAL STREET SADANANDA VILLA, 1ST FLOOR VIP X CROSSING, LAKE TOWN - KOLKATA 10 OLD POST OFFICE STREET - 1ST FLOOR, ROOM NO 40 - KOLKATA 36,STRAND RD 3rd FL SUIT NO 11 - - KOLKATA 63 RADHA BAZAR STREET - 3RD FLOOR, ROOM NO 21 - KOLKATA 2A `DEVI DARSHAN' - 83 S P MUKHERJEE ROAD KOLKATA 3 PRATAP GHOSH LANE DEWRA BHAWAN, GROUND FLOOR KOLKATA P-41 PRINCEP STREET - KOLKATA ROOM NO. 7 3B,LALBAZAR STREET, 5TH FLOOR - KOLKATA 27B HINDUSTHAN ROAD - KOLKATA 24 NETAJI SUBHAS ROAD - IST FLOOR - KOLKATA 9/15 FERN ROAD - 1ST FLOOR - KOLKATA 22B RAJA BASANT ROY ROAD - - KOLKATA 61 BHUPEN BOSE AVENUE - - KOLKATA 216 MAHATMA GANDHI ROAD - 1ST FLOOR KOLKATA AB-16 SALT LAKE CITY - KOLKATA 81 METCALFE STREET - KOLKATA 190D PICNIC GARDEN ROAD - - KOLKATA VAISHALI FLAT NO IC - 18 A MAYFAIR ROAD KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL 4 4 4 4

District

State

Category

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

914 915 916 917 918 919 920 921 922 923 924 925 926 927 928 929 930 931

341063 70236 71321 73936 72434 72512 107373 2238 74706 2072 1738 74575 72326 107226 74855 71705 4955 781241

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4 4 4 4 4 4 4 4 4 4

Run Date: 26/3/2009 19:34:36 PM

Page 48 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 932 933 934 935 936 937 938 939 940 941 942 943 944 945 946 947 948 949 950 951 952 UCN 74339 73834 72328 72259 70441 72614 74826 71612 71122 70918 70444 70362 73926 72479 72637 340842 71425 72736 71935 72190 72318 Firm Name GIRISH SHIV SHARMA & CO SHARMA MADAN GOPAL S N RUSTGI & CO B L RUNGTA & CO ASIM KUMAR DE & CO BANDHU & CO MAJUMDAR BIDYUT K K SAHA & CO ALOKE BANERJEE & CO I N DAS & CO PRATIM CHAUDHURI & CO H P SHARMA & CO S R KAR & ASSOCIATES B L SAHA & CO S K SAHA & CO R K DOSHI & ASSOCIATES A JALAN & CO PRADIP KUMAR DATTA & CO P SARKAR & CO THAKUR SIKHA PAULMAN & CO Address
MERCANTILE BUILDING 9, LAL BAZAR STREET, 'A' BLOCK, FIRST FLOOR, ROOM NO.-6 - KOLKATA 71 B R B BASU ROAD 5TH FLOOR ROOM NO B-534 - KOLKATA 24 AMARTALLA LANE - KOLKATA 27 WESTON STREET 2ND FLOOR, ROOM NO 222, 2ND FLOOR KOLKATA 1 ABDUL HAMID ST - 3RD FLOOR, R NO 301A KOLKATA 40/4, STRAND RD - 2ND FLOOR - KOLKATA FLAT NO. 1A - 90 LAKE EAST ; 4TH ROAD KOLKATA C/O.K.C.NAWN & CO. BIKANER BUILDING, 1ST FLOOR, 8-B,LALBAZAR STREET - KOLKATA 150A,MOTILAL NEHRU RD - - KOLKATA 9 KIRON SANKAR ROY ROAD - - KOLKATA 4,M N SEN LANE TOLLYGAUNGE KOLKATA C/O H P SHARMA & CO TEMPLE CHAMBERS, 6 OLD POST OFFICE STREET - KOLKATA 66J TOLLYGUNGE ROAD P O: TOLLYGUNGE KOLKATA CJ 229, SECTOR II - SALT LAKE CITY - KOLKATA 4/1-B NIRMAL CHANDRA STREET - - KOLKATA 19 R N MUKHERJEE ROAD - EASTERN BUILDING, 1ST FLOOR - KOLKATA 32 METCALFE ST - 3RD FLOOR - KOLKATA 30/1-F HAREY KRISTO SETT LANE - - KOLKATA P-11 SURAH 3RD LANE - KOLKATA 111B NEW TOLLYGUNGE PURBA PUTAARY KOLKATA 86 RAJDANGA GOLD PARK - NEAR TENDER BUDS SCHOOL, KASBA KOLKATA 1/1 VANSITART ROW OPP TELEPHONE BHAVAN, MEZZANINE FLOOR - KOLKATA 7 INDIAN MIRROR STREET - IST FLOOR - KOLKATA 33/1 N S ROAD -

District
KOLKATA

State
WEST BENGAL

Category
4

KOLKATA KOLKATA

WEST BENGAL WEST BENGAL

4 4

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4 4 4 4 4 4

KOLKATA

WEST BENGAL

4

953 954 955

70274 70183 70653

C R DAS & CO B K KUNDAGRAMI & CO N JALAN &

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA

WEST BENGAL WEST BENGAL

4 4

Run Date: 26/3/2009 19:34:36 PM

Page 49 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name ASSOCIATES 956 957 958 959 960 961 962 963 964 965 966 967 968 969 970 971 72835 72621 71962 70596 340453 73674 73822 73888 71486 71756 73130 73078 70046 72669 73284 107325 JAIN & BAGARIA BHATTACHARYYA MAJUMDER & ASSOCIATES D BHOWNANI & CO SWAPAN CHKRABARTI & ASSOCIATES RAHUL CHOUDHARY & CO BARARIA & CO B MITRA & ASSOCIATES N ALAM & CO S R PATRA & CO LAL AGARWAL & CO SUBIR GHOSH & ASSOCIATES M K JALAN & ASSOCIATES D MUKHOPADHYAY & CO SRIJIT MUKHERJI & CO M NILOY & CO N CHAKRABARTI & ASSOCIATES SARKAR BIMAL CHANDRA BUDHIA & CO S S ASSOCIATES R S PAUL & CO S HUSSAIN & CO Address
MARSHALL HOUSE, ROOM NO 832 8TH FLOOR - KOLKATA 27/8A WATERLOO STREET - - KOLKATA 12 SYED AMIR ALI AVENUE - 1ST FLOOR, FLAT NO 4B - KOLKATA 1,BRITISH INDIA STREET ROOM NO.607,, 6TH FLOOR - KOLKATA 26A,KALI DUTTA STREET GR-FLOOR - KOLKATA 8G MOORE AVENUE - 2ND FLOOR - KOLKATA PLOT NO 81 & 84 - 31/2 SAHAPUR COLONY (W), 3RD FLOOR - KOLKATA P 49 JYOTISH ROY ROAD PO NEW ALIPUR KOLKATA 15A MUZAFFAR AHMED ST - (FORMERLY RIPON STREET) - KOLKATA 153/1B DIAMOND HARBOUR ROAD - KOLKATA MISSION COURT - 25 R N MUKHERJEE ROAD, 4TH FLOOR, SUITE NO B KOLKATA 2 B B D BAG (EAST) - 4TH FLOOR - KOLKATA 3,SYED SALLY STREET - KOLKATA 61A NIRNAL CHANDRA STREET - - KOLKATA 13 A2 F JORD - HILAND PARK, 1925 CHAK GARIA KOLKATA 13B GOPAL BOSE LANE - KOLKATA P-190/B 93 DIAMOND PARK - DIAMOND HARBOUR ROAD, PO: JOKA DT 24 PGS KOLKATA 82,LINTON STREET - KOLKATA 19 BALMUKUND MACHAR ROAD - 3RD FLOOR KOLKATA 14 PRINCEP STREET 3RD FLOOR R.NO 5 KOLKATA R S PAUL & CO - ROOM NO G-5 CLUSTER III, PURBACHAL, SALT LAKE KOLKATA 20 NETAJI SUBHAS ROAD - 2ND FLOOR 2ND BLDG KOLKATA

District

State

Category

KOLKATA KOLKATA

WEST BENGAL WEST BENGAL

4 4

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA

WEST BENGAL WEST BENGAL

4 4

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4 4 4

KOLKATA

WEST BENGAL

4

972 973 974 975 976

73328 72535 71823 75257 72591

KOLKATA KOLKATA

WEST BENGAL WEST BENGAL

4 4

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

Run Date: 26/3/2009 19:34:36 PM

Page 50 of 51

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Central Bank Of India BRANCH_AUDIT - 2008-2009
Sr. No 977 978 979 980 981 982 983 984 985 986 UCN 70934 72410 71820 73869 70843 340828 340916 890505 4102 340413 Firm Name BANDYOPADHAYA Y RADHARAMAN V K JALAN & CO D RAY CHAUDHURY & CO ANURADHA CHOWDHARY A RAY & ASSOCIATES SAUMITRA SARKAR & ASSOCIATES SARKAR PRADIP KUMAR NANDI BIKASH SAMIR MITRA & CO DEBASHIS GUHA & ASSOCIATES SADAKA & ASSOCIATES SYAMAL CHAKRABARTI A K PATEL & ASSOCIATES M K SINHA & ASSOCIATES S C PODDER & ASSOCIATES SUSANTA MAITY & CO C PATRA & CO M MAITI & ASSOCIATES Address
12B DESHPRAN SASHMAL ROAD - SOUTHERN SIDE 3RD FLOOR - KOLKATA 178 MAHATMA GANDHI RD - 2ND FLOOR - KOLKATA 170/20,LAKE GARDENS, - KOLKATA 42/1 STRAND ROAD(2ND FLOOR) - - KOLKATA 35B NIRMAL CHANDRA STREET - 1ST FLOOR KOLKATA SOUTH SARBAMANGALA PALLY - BEHIND SITARAM SEBA KENDRA - MALDA 9-D/1A NORTHERN AVENUE - - KOLKATA DA-105 SALT LAKE - KOLKATA 4A MANMATHA BHATTACHARJEE ST - KOLKATA 2ND FLOOR FLAT NO B/1 - 99/60 JESSORE ROAD, BAPUJI COLONY KOLKATA GEETANJALI APARTMENT - BLOCK-7, GROUND FLOOR, TEGHORIA, VIP ROAD - KOLKATA AJ-305, SALT LAKE CITY, SECTOR-II, - KOLKATA 16 MASZID GHAT ROAD NEAR LOHAGHAT, DT 24 PGS(N) - NAIHATI NEW MILLENNIUM APARTMENT - 4TH FLOOR FLAT NO 5, 7 R B C ROAD - KOLKATA SHRACHI ABASAN 8,U.K.DUTTA ROAD, FLAT-B/2 & C/2,, GORABAZAR, DUM DUM CANT. - KOLKATA SUJAGANJ - PO & DT MIDNAPORE MIDNAPORE TAXALL - POST OFFICE ROAD - MIDNAPORE HARIR BAZAR - DIST: PURBA MIDNAPUR TAMLUK

District
KOLKATA KOLKATA KOLKATA KOLKATA KOLKATA

State
WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL

Category
4 4 4 4 4

MALDAH MALDAH NORTH 24 PARGANAS NORTH 24 PARGANAS NORTH 24 PARGANAS

WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4 4

WEST BENGAL

4

987 988 989 990

70328 75163 340296 74585

NORTH 24 PARGANAS NORTH 24 PARGANAS NORTH 24 PARGANAS NORTH 24 PARGANAS

WEST BENGAL

4

WEST BENGAL WEST BENGAL

4 4

WEST BENGAL

4

991

340378

NORTH 24 PARGANAS

WEST BENGAL

4

992 993 994

340126 340103 340298

PASCHIM MEDINIPUR PASCHIM MEDINIPUR PURBA MEDINIPUR

WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4

Run Date: 26/3/2009 19:34:36 PM

Page 51 of 51

Reserve Bank Of India Department of Banking Supervision

Firms Approved for Allocation to Corporation Bank BRANCH_AUDIT - 2008-2009
Sr. No 1 UCN 20465 Firm Name K PRAHLADA RAO & CO CHOWDARY & RAO SATYA PRAKASH MANGAL & CO KHANNA & ANNADHANAM DINESH JAIN & ASSOCIATES GIANENDER & ASSOCIATES PATEL MOHAN RAMESH & CO HARIHARAN NARAYAN & CO R RAMAKRISHNAN & CO KANAKIYA & MEHTA ASSOCIATES ISK& ASSOCIATES C K PRUSTY & ASSOCIATES RAVINDER K SHARMA & CO R M K & CO M L MEHTA & CO R BUPATHY & CO Address
1-1-401/2/A - LANE OPP: BALAJI INDRAPRASTHA, GANDHI NAGAR HYDERABAD D NO.36-11-7 FIRST LANE - SHANTHI NAGAR, MOGHULRAJA PURAM VIJAYAWADA A2/51,2ND FLOOR SAFDARJUNG ENCLAVE NEW DELHI 706-707 AKASH DEEP 26-A BARAKHAMBHA ROAD - NEW DELHI A-115 VIKAS MARG SHAKARPUR - DELHI PLOT NO. 6, SITE NO 21 GEETA MANDIR MARG, NEW RAJINDER NAGAR NEW DELHI 8 II FLOOR J S S BUILDING - A M ROAD, JOURNALIST COLONY BANGALORE 23 4TH MAIN 3RD BLOCK THYAGARAJANAGAR BANGALORE AYODHYA - NO. 63 RAVISHANKAR RESIDENCY, SANJEEVININAGAR, KODIGEHALLI ENTRANCE - BANGALORE C/O SUSHIL M JAIN ABOVE BHALERAO TRANSPORT, JUNA DANE DABRA - AHMEDNAGAR 501 A N CHAMBERS 5TH FLOOR - 130 TURNER ROAD, BANDRA (W) MUMBAI PLOT NO 10 RAJARANI COLONY - TANKAPANI ROAD - BHUBANESWAR # 76-R - INDUSTRIAL AREA-B, BHAGWAN CHOWK - LUDHIANA G-18 BAPUJI MARG BEHIND IOC PETROL PUMP, SEHAKAR ROAD JAIPUR E-22 GOKHLE MARG - C SCHEME - JAIPUR "ROSY TOWER" FIRST FLOOR - 7 NUNGAMBAKKAM HIGH ROAD - CHENNAI FLAT G3 NEW NO 5 (OLD NO 3) - BHARATHI NAGAR FOURTH STREET, OFF: NORTH USMAN ROAD, T NAGAR - CHENNAI RAJGIRI, FIRST FLOOR NEW NO. 155, MAMBALAM HIGH ROAD, T NAGAR CHENNAI

District
HYDERABAD

State
ANDHRA PRADESH

Category
1

2 3 4 5 6

21526 293515 105155 104675 101086

KARIMNAGAR

ANDHRA PRADESH

1

DELHI

DELHI

1

DELHI DELHI

DELHI DELHI

1 1

DELHI

DELHI

1

7 8

160159 160132

BANGALORE URBAN BANGALORE URBAN

KARNATAKA

1

KARNATAKA

1

9

160198

BANGALORE URBAN

KARNATAKA

1

10

212650

AHMADNAGAR

MAHARASHTRA

1

11 12 13 14 15 16

122783 260439 140111 292692 291144 191495

LATUR

MAHARASHTRA

1

KHURDA

ORISSA

1

LUDHIANA

PUNJAB

1

JAIPUR

RAJASTHAN

1

JAIPUR

RAJASTHAN

1

CHENNAI

TAMIL NADU

1

17

190132

K S JAGANNATHAN & CO RAMASWAMY & MURALI ASSOCIATES

CHENNAI

TAMIL NADU

1

18

190020

CHENNAI

TAMIL NADU

1

Run Date: 26/3/2009 19:12:02 PM

Page 1 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Corporation Bank BRANCH_AUDIT - 2008-2009
Sr. No 19 UCN Firm Name SHANKER GIRI & PRABHAKAR Address
B-7 GUHALAYA - NEW NO.262 (OLD NO.179), ROYAPETTAH HIGH ROAD, MYLAPORE CHENNAI OLD NO 29/3, NEW NO 39 OPP: RAGHAVENDRA KALYANAMANDAPAM, VISWANATHAPURAM MAIN ROAD, KODAMBAKKAM CHENNAI NO.31 (OLD NO.59) SOUTH WEST BOAG ROAD, T NAGAR CHENNAI 108 WALAJA ROAD - CHENNAI 5/40 SEETHARAM NAGAR - - CUDDALORE NO:45(OLD NO:17) SIVASAMY STREET SALEM TOWN - SALEM B-35, SECTOR-16 - AUTO MARKET, DIST G B NAGAR - NOIDA B-7 MURLI BHAWAN - 10-A ASHOK MARG - LUCKNOW 30 ASHOK MARG (OLD NO.1-D/F) - IST FLOOR CORPORATIN BANK BLDG., NEAR GOMTI BRIDGE - LUCKNOW EMERLD HOUSE, 4TH FLOOR - IB OLD POST OFFICE STREET KOLKATA 70A JATIN DAS ROAD - KOLKATA 602 RAGHAVA NORTH BLOCK - RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, ABIDS HYDERABAD FLAT NO 101 SUSILPA PARADISE - PLOT NO 281/A MLA COLONY, ROAD NO 12, BANJARA HILLS - HYDERABAD "AZAM MANZIL" 1-2-597/20/6, LOWER TANK BUND ROAD HYDERABAD H NO 15-2-4 - OPP PETROL BUNK, MULUGU ROAD - WARANGAL AHUJA COMPLEX - NEAR GAYATRI MANDIR CHOWK, VINOBA NAGAR BILASPUR ROOM NO 104 - 1/42 LALITA PARK, VIKAS MARG - DELHI 263-A I FLOOR - HAUZ RANI MARKET, OPP PRESS ENCLAVE - NEW DELHI

District

State

Category

190325

CHENNAI

TAMIL NADU

1

20

190237

RAMESH & RAMACHANDRAN

CHENNAI

TAMIL NADU

1

21 22 23 24 25 26

190319 190872 311538 310548 331581 332645

A V DEVEN & CO PONRAJ & CO N RAJARAMAN & ASSOCIATES N D PANI & D B R GUPTHA B N P & CO DSM& ASSOCIATES SINGH AGARWAL & ASSOCIATES

CHENNAI

TAMIL NADU

1

CHENNAI CUDDALORE SALEM GAUTAM BUDDHA NAGAR LUCKNOW

TAMIL NADU TAMIL NADU TAMIL NADU UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

1 1 1

1 1

27

331677

LUCKNOW

1

28 29 30

72394 890442 22659

SINGHI & CO K C SARKAR & CO NALINI & MURALI ASSOCIATES RAMASAMY KOTESWARA RAO & CO RSM& ASSOCIATES Y CHAKRAVARTHY ASSOCIATES KVA& ASSOCIATES PRATIBHA KAILASH & CO RATAN VINOD ANIL & CO

KOLKATA

WEST BENGAL

1

KOLKATA

WEST BENGAL

1

HYDERABAD

ANDHRA PRADESH

2

31

804667

HYDERABAD

ANDHRA PRADESH

2

32 33 34 35 36

4519 23214 710076 101699 331121

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH

2

WARANGAL

2

BILASPUR

CHHATTISGARH

2

DELHI

DELHI

2

DELHI

DELHI

2

Run Date: 26/3/2009 19:12:02 PM

Page 2 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Corporation Bank BRANCH_AUDIT - 2008-2009
Sr. No 37 UCN 50024 Firm Name A K JALAN & ASSOCIATES DHARMENDRA & KHAJANCHI Address
UPPER GROUND FLOOR 17A/56 TRIVENI PLAZA, W E A KAROL BAGH - NEW DELHI 8 B VARDAN EXCLUSIVE BESIDE VIMAL HOUSE, NR STADIUM PETROL PUMP, NAVRANGPURA AHMEDABAD 301 ABHIRAJ - 68 - B SWASTIK SOCIETY, NAVRANGPURA AHMEDABAD 112, ADITYA CENTRE, PHULCHHAB CHOWK RAJKOT ACUMEN HIGHER GROUND -1 D - WING A INTERNATIONAL TRADE CENTRE, MAJURAGATE CROSSING - SURAT 102, SHIVANI FLATS - B/H, BANK OF INDIA, ELLORAPARK, SUBHANPURA VADODARA 205-IIND FLOOR - OM SHUBHAM TOWER, NEELAM BATA ROAD FARIDABAD 342 CHAUDHARY WARA NEAR GOLCHAKKAR, HARYANA - REWARI 673-A/19 GREEN ROAD OPP. SOHAM MANDIR ROHTAK 169 BLOCK NO 6 - SDA COMPLEX, KASUMPTI, H P - SHIMLA C/O ATUL COMPUTERS KASAULI ROAD SECTOR 2 - PARWANOO FLAT NO E P-15 RAJINDER BAZAR JAMMU TAWI NO. 20 KAVYA 12TH CROSS - RMV 2ND STAGE, SANJAY NAGAR BANGALORE NO.2721 II FLOOR - HAL III STAGE, BEML MAIN ROAD, NEW THIPPASANDRA BANGALORE NO. 39, 1 FLOOR KANAKAPURA MAIN ROAD, TATA SILK FARM, BASAVANAGUDI BANGALORE 2/1 `SHIVA KRUPA' - 4TH CROSS 3RD MAIN, GANGA NAGAR EXTENSION BANGALORE NO.32 II FLOOR - PIPE LINE ROAD, KARNATAKA LAYOUT I STAGE, KURUBARAHALLY BANGALORE

District
DELHI

State
DELHI

Category
2

38

123282

AHMADABAD

GUJARAT

2

39 40

4262 122647

ZINZUWADIA & CO SANGHAVI & CO

AHMADABAD

GUJARAT

2

RAJKOT

GUJARAT

2

41

122114

R R A & CO

SURAT

GUJARAT

2

42

120161

O P RATHI & CO SUDHIR CHAUDHARY & ASSOCIATES GOEL TRIPATHY & CO A K BANSAL & ASSOCIATES K N CHANDLA & CO VIGYAN ARORA & CO GUPTA ARUN & CO SHEKAR & RAJASHEKAR SHANKAR SRIDHAR & MUKUNDH

VADODARA

GUJARAT

2

43 44 45 46 47 48 49

131664 354 130688 140053 131044 150048 781989

FARIDABAD

HARYANA

2

REWARI

HARYANA

2

ROHTAK

HARYANA HIMACHAL PRADESH HIMACHAL PRADESH JAMMU & KASHMIR

2

SIMLA

2

SOLAN

2

JAMMU

2

BANGALORE URBAN

KARNATAKA

2

50

890363

BANGALORE URBAN

KARNATAKA

2

51

163328

PARIMAL RAM & PATTABHI JOHN JOSEPH & MATHEW KUSHALA & ASSOCIATES

BANGALORE URBAN

KARNATAKA

2

52

160617

BANGALORE URBAN

KARNATAKA

2

53

163

BANGALORE URBAN

KARNATAKA

2

Run Date: 26/3/2009 19:12:02 PM

Page 3 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Corporation Bank BRANCH_AUDIT - 2008-2009
Sr. No 54 55 56 57 58 UCN 160046 162766 292324 171140 702717 Firm Name I V SHARMA & CO A S ANSHUMAN & CO KAMATH SHETTY & CO C B JOSEPH & CO ABHISHEK PARWAL & ASSOCIATES KASAT TOTALA ACHALIYA & ASSOCIATES B S R & CO FALOD & KHANDELWAL M V DAMANIA & CO Address
II FLOOR - NALAPAD BUILDING, KADRI ROAD, MALLIKATTA MANGALORE NO. 54, I STAGE GOKULAM - MYSORE SANTHEKATTE - - UDUPI CEE BEE BUILDINGS HOSPITAL ROAD KOLLAM 5/5 MANORAMAGANJ NAVARATAN BAGH ROAD, BEHIND B C C HOUSE INDORE OFFICE NO 3 - FIRST FLOOR, MANSING MARKET, STATION ROAD JALGAON KPMG HOUSE - KAMALA MILLS COMPOUND, 448 SENAPATI BAPAT MARG, LOWER PAREL - MUMBAI 407 PROSPECT CHAMBERS - 317 D N ROAD, FORT - MUMBAI 14/2 MAHALAXMI INDUSTRIAL ESTATE - D SHIVNER ROAD, GANDHI NAGAR, LOWER PAREL MUMBAI SHARDA SADAN 2ND FLOOR - OPP HOTEL MIDTOWN PRITAM, SWAMI GYANJEEVANDAS MARG, DADAR - EAST MUMBAI ROOM NO-19, DUBEY BUILDING NO-2 - OLD NAGARDAS ROAD, ANDHERI-EAST - MUMBAI U G FLOOR BUSINESS PLAZA - 6 FARMLAND, CENTRAL BAZAR ROAD, LOKMAT SQUARE NAGPUR PLOT NO 25 MEGHANA SOCIETY - OM DATTA CHHAYA, TULSIBAGHWALE COLONY, SAHARKAR NAGAR NO 2 - PUNE OFFICE NO. 1 1ST FLOOR - ARIHANT TOWERS, BAZAR PETH, DISTT RAIGAD - KHOPOLI "VISHWAS" 1-D - NEW COLONY, GUMANPURA KOTA 72 THATHA MUTHIAPPAN STREET - II FLOOR CHENNAI NEW NO. 78 (OLD NO.238/2) - EASWARAN KOIL STREET, T C MARKET POST OFFICE TIRUPUR

District
DAKSHIN KANNAD MYSORE UDIPI KOLLAM

State
KARNATAKA

Category
2

KARNATAKA KARNATAKA KERALA

2 2 2

INDORE

MADHYA PRADESH

2

59

215161

JALGAON

MAHARASHTRA

2

60 61

890532 62986

MUMBAI

MAHARASHTRA

2

MUMBAI

MAHARASHTRA

2

62

66691

MUMBAI

MAHARASHTRA

2

63

213546

B Y SRINIVASAN & ASSOCIATES

MUMBAI

MAHARASHTRA

2

64

780069

KEDIA SINGHANIA & CO

MUMBAI

MAHARASHTRA

2

65

211997

AGRAWAL & KEDIA

NAGPUR

MAHARASHTRA

2

66

63684

WAGH KULKARNI & ASSOCIATES TILAK VAISHAMPAYAN & ASSOCIATES C M BIRLA & CO KRISHNAN & GIRI

PUNE

MAHARASHTRA

2

67 68 69

215247 291746 191448

RAIGAD

MAHARASHTRA

2

KOTA

RAJASTHAN

2

CHENNAI

TAMIL NADU

2

70

310124

V R D & CO

COIMBATORE

TAMIL NADU

2

Run Date: 26/3/2009 19:12:02 PM

Page 4 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Corporation Bank BRANCH_AUDIT - 2008-2009
Sr. No 71 72 UCN 311492 311481 Firm Name S KRISHNAN & ASSOCIATES RAMASWAMY & RAMKUMAR Address
NEW NO. 14, P M SWAMY COLONY - 2ND STREET, R S PURAM - COIMBATORE NO:40 (OLD NO:276), 4TH STREET EXTN. GANDHIPURAM COIMBATORE `MANI PRABHA' - NEW NO 14(OLD NO 222)SATHYAMOORTHY ROAD, RAM NAGAR COIMBATORE 16 PANDIAN STREET ALAGAPPAN NAGAR MADURAI 23, FIFTH STREET DHARMANAGAR - SALEM "SRI NILAYAM" - 4,2ND CROSS, NORTH MARAVANERI EXTENSION - SALEM "LAKSHMI COMPLEX" THIRD FLOOR, NO:143 SALAI ROAD TIRUCHIRAPALLI 3/205-206 PREM NAGAR DAYAL BAGH - AGRA SHAHZADI, KASIM BAZAR - CHOWK,(U.P) - BALLIA ANAND ASHRAM OFFICE COMPLEX - IST FLOOR RAMPUR BAGH, CIVIL LINES - BAREILLY 1804 SECTOR-37 - NOIDA C-223, GAMA-1 - GREATER NOIDA - NOIDA WAJID NAGAR SHOPPING COMPLX - PRINCE ROAD MORADABAD 203/60 UPPER STORY SADAR BAZAR MUZAFFARNAGAR 54,MEEDO COMPLEX 2ND FLOOR, SAHARANPUR ROAD, NEAR SAHARANPUR CHOWK - DEHRADUN FLAT NO 2D VED BHOOMI - SECOND FLOOR, KOYLA VIHAR BLOCK-6, V I P ROAD PO: AIRPORT KOLKATA PLOT NO.87/A FLAT NO.S-3 - SRIDEVI NILAYAM, BESIDES NALANDA JUNIOR COLLEGE, VENGALRAO NAGAR - HYDERABAD H NO 2-7-128 - DIST. RICE MILLERS ASSOCIATION BUILDING COMPLEX KARIMNAGAR 206 VRINDAWAN KUNJ EXHIBITION ROAD PATNA

District
COIMBATORE

State
TAMIL NADU

Category
2

COIMBATORE

TAMIL NADU

2

73

311544

N M & CO

COIMBATORE

TAMIL NADU

2

74 75 76

310208 311708 310275

M LAKSHMAN & CO J V & CO VV SOUNDARARAJAN & CO SAMI & RAJHU R S MEHTA & CO K P S & CO AGARWAL GUPTA & KOHLI JAI UMESH ASSOCIATES N K JAIN MITTAL & CO SHWETABH & ASSOCIATES GOEL SINGHAL & ASSOCIATES GOYAL PARUL & CO

MADURAI SALEM

TAMIL NADU TAMIL NADU

2 2

THANJAVUR

TAMIL NADU

2

77 78 79 80 81 82 83 84

310681 334641 334543 333949 102987 105448 331328 891376

TIRUCHIRAPALLI

TAMIL NADU UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

2

AGRA BALLIA

2 2

BAREILLY GAUTAM BUDDHA NAGAR GAUTAM BUDDHA NAGAR MORADABAD MUZAFFARNAGA R

2

2 2 2

2

85

890896

DEHRA DUN

UTTARAKHAND

2

86

70011

ROY & SEN

NORTH 24 PARGANAS

WEST BENGAL

2

87

22285

NANDYALA & ASSOCIATES

HYDERABAD

ANDHRA PRADESH

3

88

780291

RAO RAJU & ASSOCIATES DOKANIA AGRAWAL & ASSOCIATES

KARIMNAGAR

ANDHRA PRADESH

3

89

50687

PATNA

BIHAR

3

Run Date: 26/3/2009 19:12:02 PM

Page 5 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Corporation Bank BRANCH_AUDIT - 2008-2009
Sr. No 90 91 UCN 710107 710123 Firm Name A C SURANA & CO CRSH& ASSOCIATES AMIT JOSHI & ASSOCIATES GUPTA SACHDEVA & CO R P JAIN SUBASH CHATTER & ASSOCIATES S CHHABRA & ASSOCIATES S JAINER & ASSOCIATES A N GARG & CO Address
SHOP NO 111, JEEVAN REKHA PARISAR - OPP NEW BUS STAND, G E ROAD - DURG BLOCK-A, 2ND FLOOR - 31 SHANTIVAN, IGVP, PANDRI - RAIPUR 253 A/2 4TH FLOOR SHAHPUR JAT, OPP PANCHSHEEL COMMERCIAL COMPLEX NEW DELHI 337-338, SOMDUTT CHAMBER-II - 9, BHIKAJI CAMA PLACE - NEW DELHI JAIN BHAWAN - 81, DARYA GANJ - NEW DELHI 201 AGGARWAL CHAMBER - LSC SAINIK VIHAR, PITAM PURA DELHI 19 IST FLOOR VATS COMPLEX - MAIN VIKAS MARG, U-158 SHAKARPUR - DELHI 309-310 AGGARWAL MILLENION TOWER NETAJI SUBHASH PLACE, PITAM PURA - DELHI NAIK GAUNEKAR & CO.,1ST FLOOR - ROOM NO.106,GOVINDA BLDG.,, AFONSO DE ALBUQUERQUE ROAD PANAJI GOA 204, SIMANDHAR AVENUE - 8, KAILASH SOCIETY, NR H K HOUSE, ASHRAM RD AHMEDABAD VIJ NIWAS SECTOR B KHALLEARI ROAD, AMBALA CANTT - AMBALA 1, PATEL NAGAR - NEAR HUDA PARK - BHIWANI 301 IIIRD FLOOR - APANA BAZAR - GURGAON 711,GALLERIA - D L F PHAE-IV - GURGAON 259/28 WEST RAM NAGAR - - SONEPAT NO 12 FIRST FLOOR 3RD TEMPLE ROAD, MALLESWARAM BANGALORE 49 K H ROAD - BANGALORE NO.87 II FLOOR - SRI NANJUNDESHWARA BUILDING, 11TH CROSS MALLESWARAM -

District
DURG

State
CHHATTISGARH

Category
3

RAIPUR

CHHATTISGARH

3

92

100434

DELHI

DELHI

3

93

101370

DELHI

DELHI

3

94

102364

DELHI

DELHI

3

95

293507

DELHI

DELHI

3

96

101478

DELHI

DELHI

3

97

2195

DELHI

DELHI

3

98

110018

NAIK GAUNEKAR & CO

NORTH GOA

GOA

3

99 100 101 102

122540 131968 131821 891545

MULANI KAJAREKAR & CO VIJ H PRAKASH & CO RAJESH RAN & CO LAKHANI BHARDWAJ & ASSOCIATES ASHOK MAHESHWARY & ASSOCIATES SHARMA DAHIYA & CO VINAY & KESHAVA E R S KUMAR & ASSOCIATES RAMANATHAN & SATHYANARAYANA

AHMADABAD

GUJARAT

3

AMBALA BHIWANI GURGAON

HARYANA HARYANA HARYANA

3 3 3

103 104 105 106 107

106946 40443 161989 162374 163389

GURGAON

HARYANA

3

SONIPAT BANGALORE URBAN BANGALORE URBAN BANGALORE URBAN

HARYANA

3

KARNATAKA

3

KARNATAKA

3

KARNATAKA

3

Run Date: 26/3/2009 19:12:02 PM

Page 6 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Corporation Bank BRANCH_AUDIT - 2008-2009
Sr. No 108 UCN Firm Name MAHENDERKAR & CO PRABHUDEV & CO Address
BANGALORE 152 CHARLES CAMP BELL ROAD - COX TOWN BANGALORE NO.87 `SRI NANJUNDESHWARA BUILDING' - I FLOOR 11TH CROSS, MALLESHWARAM - BANGALORE `SHIVAPRAASAD' COMPLEX - FIRST FLOOR, 1/1 MUSEUM ROAD BANGALORE NO. 501, 2ND FLOOR - 5TH CROSS, HMT LAYOUT, GANGANAGAR BANGALORE F-113 GROUND FLOOR CENTRAL CHAMBERS, II MAIN GANDHINAGAR BANGALORE NO.186/A, I FLOOR VENKATARANGA IYENGAR ST, SESHADRIPURAM BANGALORE 41, 3RD MAIN - AECS LAYOUT II PHASE, NAGASHETTYHALLI BANGALORE FIRST FLOOR 61 (NEW NO 15) - B T S ROAD NEAR 11TH CROSS, WILSON GARDEN BANGALORE NEW NO.25 ( OLD NO. 13) 7TH CROSS, SWIMMING POOL EXTENSION, MALLESWARAM BANGALORE NO.6 I FLOOR COMMANDER`S PLACE, SAMPANGI TANK ROAD BANGALORE NO.5, III CROSS - IV BLOCK KUMARA PARK WEST - BANGALORE 63, 2ND CROSS - GANDHI NAGAR - BANGALORE 291 1ST FLOOR - NEAR PRAKASH TALKIES, DR S P M ROAD - BELGAUM FIRST FLOOR, 3360/6 GAJANAN APARTMENT, GONDHALI GALLI BELGAUM D.NO.98-E, I FLOOR SINGHVI MANSION, BANGALORE ROAD BELLARY CHURCH BUILDINGS KODIALBAIL MANGALORE D NO.18-2-21-1 (GROUND FLOOR) - OPP. HOTEL LAWNSWAY, NEXT TO LAWNSVIEW

District
BANGALORE URBAN

State

Category

163371

KARNATAKA

3

109

161852

BANGALORE URBAN

KARNATAKA

3

110

843695

B R V GOUD & CO DIAS & ASSOCIATES R SINGHWI & ASSOCIATES

BANGALORE URBAN

KARNATAKA

3

111

162470

BANGALORE URBAN

KARNATAKA

3

112

160567

BANGALORE URBAN

KARNATAKA

3

113

160674

A R RAO & RAJAN

BANGALORE URBAN

KARNATAKA

3

114

160340

PRAKASH & THIAGARAJAN SHARMA MORAS & CO

BANGALORE URBAN

KARNATAKA

3

115

162489

BANGALORE URBAN

KARNATAKA

3

116

161173

M A NARASIMHAN & CO A N CHALUVAIYA & CO PRASAD GIRISH & CO SHRI ANAND ASSOCIATES B P JANAGOUDA & CO V N BHONSLE & ASSOCIATES BAGRECHA & SINGHVI SHEIKH ABDULLAH & CO V M SHETTY & CO

BANGALORE URBAN

KARNATAKA

3

117 118 119 120 121

4740 160356 161838 162330 163154

BANGALORE URBAN BANGALORE URBAN BANGALORE URBAN BELGAUM

KARNATAKA

3

KARNATAKA KARNATAKA KARNATAKA

3 3 3

BELGAUM

KARNATAKA

3

122 123 124

162239 780109 163153

BELLARY

KARNATAKA

3

DAKSHIN KANNAD DAKSHIN KANNAD

KARNATAKA

3

KARNATAKA

3

Run Date: 26/3/2009 19:12:02 PM

Page 7 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Corporation Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
APARTMENTS, STURROCK ROAD FALNIR - MANGALORE WOODLANDS BUILDING SANTHI KATTE - UDUPI F-15 & 16 FIRST FLOOR LAXMI COMPLEX, NEELIGIN ROAD - HUBLI ANANDA DEEPAM - EAST OF BOYS HIGH SCHOOL CHERTHALLA NEW BAZAAR - ALAPUZHA CONVENT ROAD - KOLLAM VALLADY - VIII/99, RAILWAY GOODS SHED ROAD - KOTTAYAM MANGATTU BUILDING - KOZHENCHERRY MALANKARA BUILDING COMPLEX - PALAYAM THIRUVANANTHAPURAM 158 AKG NAGAR PEROORKADA THIRUVANANTHAPURAM 146, PREMIUM CENTRE 1ST FLOOR, ZONE - 1, M. P. NAGAR - BHOPAL 168 NEW COLONY NO 2 BIRLA NAGAR - GWALIOR 307, ANMOL SAGAR DARSHAN - APARTMENT,, 9/1, NEW PALASIA INDORE 115/B PARAG COMMERCIAL ARCADE 596/A-1 E WARD, SHAHUPURI - KOLHAPUR 31 GEETANJALI 3RD FLOOR - 89 SHRIMAD RAJCHANDRA MARG, GHATKOPAR (EAST) MUMBAI 122, TRINITY CO OP HSG SOCIETY LTD - A P MARKET, S S GAIKWAD MARG, DHOBI TALAO MUMBAI NO.36, SITARAM BLDG., 'F' BLOCK, 2ND FLOOR,, PALTON ROAD, - MUMBAI 601/603 DHEERAJ SAVERA TOWER KHATAU MILLS COMPOUND, OFF WESTERN EXPRESS HIGHWAY, BORIVILI EAST - MUMBAI 301 SEA NYMPH - A B NAIR ROAD, OPP. JUHU POST OFFICE - MUMBAI NANBHAI MANSION, 3RD FL., - SIR P M ROAD, FORT, - MUMBAI FLAT NO 10 PUSHPAKUNJ

District

State

Category

125 126 127 128 129 130 131 132 133 134 135 136

1176 163352 170374 170095 170044 170543 4159 170654 171966 201296 201795 202677

KINI & CO MODI DHAVALAGI & CO KUMAR & JOSEPH ABDUL RAHIM & CO N S PANICKAR & CO M V TOMY AND CO ABRAHAM & GEORGE THOMAS JACOB & CO SANKAR & SASI AGRAWAL MITAL & CO ARVIND GAUR & CO ANAND SAKLECHA & CO AJIT M JOSHI & ASSOCIATES

DAKSHIN KANNAD DHARWAD

KARNATAKA KARNATAKA

3 3

ALAPUZHA ALAPUZHA KOLLAM KOTTAYAM PATHANAMTHITT A THIRUVANANTHA PURAM THIRUVANANTHA PURAM BHOPAL GWALIOR

KERALA KERALA KERALA KERALA KERALA KERALA

3 3 3 3 3 3

KERALA MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

3

3 3

INDORE

3

137

213314

KOLHAPUR

MAHARASHTRA

3

138

67158

H M GOSHER & CO

MUMBAI

MAHARASHTRA

3

139

66826

S K BHAGERIA & ASSOCIATES V VAIDYANATHAN & CO

MUMBAI

MAHARASHTRA

3

140

60249

MUMBAI

MAHARASHTRA

3

141

607551

MAHESH CHANDRA & ASSOCIATES

MUMBAI

MAHARASHTRA

3

142 143 144

61283 64491 62060

A S KARIA & ASSOCIATES S M KAPOOR & CO KAMATH

MUMBAI

MAHARASHTRA

3

MUMBAI MUMBAI

MAHARASHTRA MAHARASHTRA

3 3

Run Date: 26/3/2009 19:12:02 PM

Page 8 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Corporation Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name SHANBHAG & ASSOCIATES 145 780201 A N GAWADE & CO Address
EXTENSIO NATWARNAGAR RD NO 3 JOGESHWARI, EAST MUMBAI BNGLOW NO. 20, AKSAR SOCIETY - TAWARE COLONY, SAHAKAR NAGAR - PUNE FLAT NO 21, 1ST FLOOR VITHAL RAKHUMAI APARTMENTS, 278-290, NARAYAN PETH, N.C. KELKAR ROAD - PUNE 202 GULMOHAR APARTMENTS - 773/7A SHIVAJI NAGAR, PRABHAT ROAD, LANE NO 10 - PUNE 207/208 2ND FLOOR HOUSE NO 747 TRINETRA PARK, GAURI PADA, OPP BHIWANDI TELEPHONE EXCHANGE - BHIWANDI FLAT NO 101 - SREE NIWAS BUILDING, FIRST FLOOR, NEAR MADHU AGARWAL NURSNING HOME, 60 FEET ROAD, BHAYANDER WEST BHAYANDAR ASHIRWAD - KALWA CHS, BEHIND WHITE HOUSE, KALWA - THANE HOSPITAL SQUARE UPPER MALISAHI - PURI H NO. 1010/V-8 CHAN GALI CHOWK - LAKSHMANSAR - AMRITSAR NEW JERSY HALL - NEAR OLD SUBZI MANDI GURUDWARA, BANGA ROAD - PHAGWARA S-2 SRI DHAM YUDHISHTIR MARG, C SCHEME - JAIPUR 101 IST FLOOR ACHALESHWAR MAHADEO MARKET, OPP. J N V UNIVERSITY OLD CAMPUS, RATANADA JODHPUR FLAT-B SECOND FLOOR NO. 361 AVVAI SHANMUGAM SALAI, (LLOYDS ROAD), GOPALAPURAM CHENNAI 1/G, SRI PADMAVATHY APARTMENTS SANKARAPURAM FIRST STREET, CHOOLAIMEDU CHENNAI 20 VENKATESHWARA LAYOUT - LIC COLONY, PERUR ROAD COIMBATORE 111/471 - BRAHM NAGAR KANPUR

District

State

Category

PUNE

MAHARASHTRA

3

146

607466

GOGATE & COMPANY

PUNE

MAHARASHTRA

3

147

607310

GODSE JOSHI & ASSOCIATES

PUNE

MAHARASHTRA

3

148

215467

M D PATEL & ASSOCIATES

THANE

MAHARASHTRA

3

149

65033

JAIN SALIA & ASSOCIATES

THANE

MAHARASHTRA

3

150 151 152 153 154

214167 260245 282225 282256 292096

GOKHALE ASSOCIATES N R MISHRA & CO SUDHA AGGARWAL & CO FATEHPURIA DUGGAL & ASSOCIATES VIMAL GOEL & ASSOCIATES PMJ& ASSOCIATES

THANE PURI AMRITSAR

MAHARASHTRA ORISSA PUNJAB

3 3 3

KAPURTHALA

PUNJAB

3

JAIPUR

RAJASTHAN

3

155

293079

JODHPUR

RAJASTHAN

3

156

190025

MOORTHY & RAJAN

CHENNAI

TAMIL NADU

3

157

191933

RAMARATHNAM & MADHAVAN ASSOCIATES NAGARAJ SURIANARAYANAN & CO ANIL SAXENA &

CHENNAI

TAMIL NADU

3

158 159

781648 332741

COIMBATORE

TAMIL NADU UTTAR PRADESH

3

KANPUR NAGAR

3

Run Date: 26/3/2009 19:12:02 PM

Page 9 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Corporation Bank BRANCH_AUDIT - 2008-2009
Sr. No 160 161 UCN Firm Name ASSOCIATES SANJAY GYANESH & CO PRAVEEN K GUPTA & CO Address
201 2ND FLOOR - PRINCE COMPLEX, HAZRATGANJ LUCKNOW KRISHNA COMPLEX - IST FLOOR OPP.HATHI GATE, COURT ROAD SAHARANPUR D-59/50 (OPP MARUTI SHOWROOM) RATHYATRA MAHMOORGANJ ROAD, MAHMOORGANJ VARANASI IST FLOOR B K MARKET 16B SHAKESPEARE SARANI - KOLKATA 5TH FLOOR, NILADRI SHIKHAR - HILL CART ROAD - SILIGURI 16 RAMESHWAR MALIA IST BYE LANE - IST FLOOR - HOWRAH DOOR NO.7/78 CHURCH ROAD - ANANTAPUR DT. GOOTY NO 14-342 (OLD NO 14-271) - KAMALA NAGAR ANANTAPUR NEHRU BAZAR - MADANAPALLE NO 502/A3, CHENJI PLAZA - K T ROAD - TIRUPATI ROOM NO.7, UPSTAIRS - T B ROAD - PRODDATUR 4-321 BUNGLOW STREET CUDDAPPAH DT. RAJAMPET D NO. 12-24-5 - BEHIND TELEPHONE EXCHANGE, ARYAPURAM RAJAMAHENDRAVARAM 9-8-9 NEAR CHANDRA CHOULTRY - RAJAMAHENDRAVARAM FLAT NO A-11, SUBHADRA ARCADE (ANNEXE) BHANUGUDI CENTRE, PITHAPURAM ROAD KAKINADA D NO.3-28-49, (OPP. SRINIVASA APARTMENTS) - 6TH LANE, BRINDAVAN GARDENS - GUNTUR 2-2-1076/A, FLAT NO.101 STATE BANK OF HYDERABAD BUILDING, AMBERPET - HYDERABAD PLOT NO. 42 SIDDHARTHA NAGAR, NEAR VENGALRAO NAGAR COLONY HYDERABAD 14-6-260, CHUDI BAZAR - HYDERABAD

District

State

Category

332607 332206

LUCKNOW

UTTAR PRADESH UTTAR PRADESH

3

SAHARANPUR

3

162

333091

D K MITTAL & CO

VARANASI

UTTAR PRADESH

3

163 164 165 166 167 168 169 170 171 172

71105 340034 70647 24442 22117 20045 21278 24020 21827 1899

PAREEK & ASSOCIATES G S HORA & ASSOCIATES VSP ASSOCIATES CHANDRA MOHAN REDDY G VENKATESWARLU B RAVINDRA NATH GUPTA Y POKURU SUBBA RAO VENKATA SAI PRASAD AMBATI SUBRAMANYAM PANTH S KATIKI & ASSOCIATES RAMA RAO KOLAPALLI BHASKARA M S RAO & CO

BANKURA

WEST BENGAL

3

DARJILING

WEST BENGAL

3

HAORA

WEST BENGAL ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

3

ANANTAPUR

4

ANANTAPUR CHITTOOR CHITTOOR CUDDAPAH CUDDAPAH

4 4 4 4 4

EAST GODAVARI

4

173

22007

EAST GODAVARI

4

174

22165

EAST GODAVARI

ANDHRA PRADESH

4

175

21925

KAMESWARA RAO D S V S & CO HANUMANTHA RAO & ASSOCIATES

GUNTUR

ANDHRA PRADESH

4

176

23504

HYDERABAD

ANDHRA PRADESH

4

177 178

22848 20387

PENDYALA & CO SURAJMAL & CO

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH

4

HYDERABAD

4

Run Date: 26/3/2009 19:12:02 PM

Page 10 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Corporation Bank BRANCH_AUDIT - 2008-2009
Sr. No 179 UCN Firm Name ALUR & ASSOCIATES VENKATA SRINIVAS & ASSOCIATES VINOD JAIN & ASSOCIATES RAVI & VIJAY NARASIMHA RAO A R MURTHY & CO BAJARANGLAL JHAWAR & CO K NAGARAJU & ASSOCIATES VIJAY SAI KUMAR & ASSOCIATES S S RAJU & ASSOCIATES JUKANTI & ASSOCIATES TUSHAR SAVLA Address
F1 SATYA SAI APARTMENTS 2-2-647/235 SRINIVASA NAGAR, BAGH AMBERPET - HYDERABAD 6-3-609/11/2 - ANAND NAGAR COLONY, KHAIRTABAD HYDERABAD 21-4-1148 CHAR MAHAL - HYDERABAD 3/4/448/1/3 - OPP YMCA, NARAYANAGUDA HYDERABAD 3-4-839, 4TH FLOOR FLAT NO.301, CAT AVENUE APARTMENTS, BARKATHPURA HYDERABAD 409 SHERZA ESTATE 5-3-989 NIZAMSHAHI ROAD - HYDERABAD 1-8-197 CHIKKADPRLLY - HYDERABAD 210/3RT VIJAYANAGAR COLONY - - HYDERABAD 24 II FLOOR UNITY HOUSE - CHIRAG ALI LANE, ABIDS - HYDERABAD MIG II BLOCK I - FLAT NO.12, BAGHLINGAMPALLY HYDERABAD SREE RAMA TOWERS - 22 FIRST FLOOR, 4-1-896 TILAK ROAD HYDERABAD 301, VISHWAROOPA APARTMENTS - 2-3-528, D V COLONY SECUNDERABAD 15-21-150/14/1 & 1 A MANASA WHITE HOUSE, BALAJINAGAR, KUKATAPALLY HYDERABAD 27-23-152 APOORVA ESTATES - DURGAIAH STREET, GOVERNORPET - VIJAYAWADA NO. 8 SAI RESIDENCY APARTMENTS - TTD ROAD, SRINIVAS NAGAR NANDYAL `SWEET HOME' - 19-116/2 SRINIVASA NAGAR SIDDIPET D NO. 16-I/117 - NO.2A II FLOOR NEELIMA TOWERS, R R STREET NELLORE D NO. 37-2-15(3) RAMANNAPET - ISLAM PET, OPP: NAVABHARATH THEATRE STREET ONGOLE

District

State
ANDHRA PRADESH

Category

24509

HYDERABAD

4

180 181 182

23050 22832 24101

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

HYDERABAD HYDERABAD

4 4

183

21815

HYDERABAD

ANDHRA PRADESH

4

184 185 186 187 188

22148 21886 22170 21638 21875

HYDERABAD HYDERABAD HYDERABAD HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4 4 4 4

HYDERABAD

4

189

21943

HYDERABAD

ANDHRA PRADESH

4

190

21720

M L GUPTA & CO

HYDERABAD

ANDHRA PRADESH

4

191

804701

VENKATA ALLA & CO L NARASIMHA RAO & CO M S K & CO KACHAM SHEKHAR & ASSOCIATES P NARAYANA & CO

KRISHNA

ANDHRA PRADESH

4

192

20296

KRISHNA

ANDHRA PRADESH

4

193 194 195

21795 22456 24518

KURNOOL

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

MEDAK

4

NELLORE

4

196

24389

L DINAKAR & CO

PRAKASAM

ANDHRA PRADESH

4

Run Date: 26/3/2009 19:12:02 PM

Page 11 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Corporation Bank BRANCH_AUDIT - 2008-2009
Sr. No 197 198 199 200 UCN 23019 22105 20678 23324 Firm Name JAWAHAR & CO KURMI NAIDU KANUGULA MANIKYALA RAO B R RAVI KUMAR G Address
PLOT NO 705 II FLOOR VIVEKANANDA NAGAR COLONY, KUKATPALLY HYDERABAD A P STATE - SRIKAKULAM 33-50 UPSTAIRS CHINA BAZAR - VIZIANAGARAM D T - BOBBILI H NO 8-12-128 FIRST FLOOR - DURGESHWARA SWAMY TEMPLE STREET - WARANGAL 1A BALAJYOTHI APARTMENTS - NEAR GANESH CANTEEN, J P ROAD, W G DIST. A.P BHIMAVARAM 105, KAMALALAYE SHOBHA PLAZA - 1ST FLOOR, BEHIND ASHIANA TOWER, EXHIBITION ROAD - PATNA SCO 1106-1107 - 1ST FLOOR, SECTOR 22.B CHANDIGARH MADINA COMPLEX, 1ST FLOOR - SHASTRI CHOWK, DIST DHAMTARI DHAMTARI 192-D POCKET -B MAYUR VIHAR, PHASE -II DELHI 147 POCKET -2 - PASCHIM PURI - NEW DELHI 40 VIDHI APPARTMENT 116, I P EXTN, PATPARGANJ - DELHI 51 2ND FLOOR - RANI JHANSI ROAD - NEW DELHI 6048, 2ND FLOOR - GALI NO. 3, BLOCK NO. 2, DEV NAGAR, KAROL BAGH NEW DELHI 54/6 ASHOK NAGAR NEAR TILAK NAGAR NEW DELHI FLAT NO 205-206 - PLOT NO 7 ROAD NO 44, VIKAS SURYA PLAZA COMMUNITY CENTRE, PITAMPURA - DELHI D-11, LOWER GROUND FLOOR - GREATER KAILASH ENCLAVE-I NEW DELHI 208, SUNEJA TOWER-II JANAKPURI DISTT. CENTRE, JANAKPURI NEW DELHI 214-215 AMBER TOWER BEHIND AKASH CINEMA, AZADPUR - DELHI 304, RAY U CHAMBERS, -

District
RANGAREDDY

State
ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

Category
4

SRIKAKULAM VIZIANAGARAM

4 4

WARANGAL

4

201

21844

K S N RAJU & ASSOCIATES

WEST GODAVARI

ANDHRA PRADESH

4

202

50322

SUNIL SARASWATI & CO G S GAMBHIR & ASSOCIATES AJAY KUMAR AGRAWAL & CO CHATURVEDI PANDEY & COMPANY PRAVEEN ANKUR JAIN & CO VIJAY KUMAR AGGARWAL & ASSOCIATES R A GUPTA & CO GOEL & JOSHI ASSOCIATES ROHIT KAPOOR & COMPANY R P ARORA & CO

PATNA

BIHAR

4

203 204

80492 201117

CHANDIGARH

CHANDIGARH

4

JASHPUR

CHHATTISGARH

4

205 206 207 208 209 210

106758 293212 106719 100732 102643 293506

DELHI

DELHI

4

DELHI

DELHI

4

DELHI

DELHI

4

DELHI

DELHI

4

DELHI

DELHI

4

DELHI

DELHI

4

211

102537

DELHI

DELHI

4

212

106886

V P DHAMIJA & CO SINGHAL ASHOK K & ASSOCIATES Y K SATIJA & CO P G MHAPNE &

DELHI

DELHI

4

213 214 215

104731 100426 110151

DELHI

DELHI

4

DELHI NORTH GOA

DELHI GOA

4 4

Run Date: 26/3/2009 19:12:02 PM

Page 12 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Corporation Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name ASSOCIATES 216 110092 V B PRABHU VERLEKAR & CO ARVIND P NETALKAR & CO S C SHERE RANE & CO T S BORKAR & ASSOCIATES K M BANDEKAR & CO P P MAHATME & CO R M NAIK & CO J M VERLEKAR & CO G V KAMAT & CO Address
DR. A. B. ROAD,, PANAJI,, GOA - PANAJI GOA V B PRABHU VERLEKAR & CO, - 102 "GOVINDA" BUILDING, MAHATMA GANDHI ROAD, PANAJI PANAJI GOA 10A/B5, GR. FLOOR, GARDEN CENTRE, OPP. POLICE, STATION, MAPUSA - MAPUSA GOA S C SHERE RANE & CO SHOP NO 13 SAPANA CENTER, D V ROAD CHURCH SQUARE PANAJI GOA 301 EMERALD TOWERS OPP SBI ZONAL OFFICE, M G ROAD, ST. INEZ PANAJI GOA RADHA NIWAS, MAIMOLEM - VASCO DA GAMA GOA GABMAR APARATMENTS VASCO DA GAMA - VASCO DA GAMA GOA MELQUIEDES BLDG II FLOOR - BLOCK NO 2 VASCO DA GAMA GOA J M VERLEKAR & CO - 205 C D BLUE CHIP, PAJIFOND, MARGAO MARGAO GOA F-10 CHAMUNDI APARTMENT - MARTRES DIAS ROAD - MARGAO GOA F-8 MARIAN APARTEMENTS - NEAR HOTEL POORNIMA, ANSABHAT - MAPUSA GOA A/41 CAPITAL COMMERCIAL CENTRE NEAR SANYAS ASHRAM, ASHRAM ROAD AHMEDABAD M HAWA & ASSO - 9 III FLOOR ELLORA, COMMERCIAL CENTRE SALAPOSE RD AHMEDABAD V V GOVANI & CO - T 22 VIKRAM CHAMBERS, NR INCOME TAX, ASHRAM ROAD - AHMEDABAD S/4, SILVER SPRING BUILDING, - B/H. ST. XAVIERS LADIES HOSTEL,, SWASTIK CHAR RASTA,, NAVRANGPURA AHMEDABAD SNEH - NEAR AKSHARKUNJ SOCIETY, PRAMUKH-SAWMI MARG ANAND U I VHORA & CO SARDAR CHOWK BORSAD

District

State

Category

NORTH GOA

GOA

4

217

110037

NORTH GOA

GOA

4

218

5409

NORTH GOA

GOA

4

219 220 221 222 223

110183 110134 110149 110033 4463

NORTH GOA

GOA

4

SOUTH GOA

GOA

4

SOUTH GOA

GOA

4

SOUTH GOA

GOA

4

SOUTH GOA

GOA

4

224

110116

SOUTH GOA

GOA

4

225

110162

PRADIP LAD & ASSOCIATES

SOUTH GOA

GOA

4

226

892037

JANAK DESAI & CO

AHMADABAD

GUJARAT

4

227

894

M HAWA & ASSOCIATES

AHMADABAD

GUJARAT

4

228

122038

V V GOVANI & CO

AHMADABAD

GUJARAT

4

229

122296

SHREYANSH R SHAH & CO

AHMADABAD

GUJARAT

4

230 231

120724 120338

JAGDISH M SHAH & CO U I VHORA & CO

ANAND

GUJARAT

4

ANAND

GUJARAT

4

Run Date: 26/3/2009 19:12:02 PM

Page 13 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Corporation Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
DIST, KAIRA GUJRAT BORSAD M/S S V PANDYA & ASSOCIATES - F-9 RADHE SHYAM COMPLEX, WAGHAWADI ROAD BHAVNAGAR PLOT NO 228/B NAVRACHANA SOCIETY, SECTOR 28 GANDHINAGAR 302 , INDRAPRASTHA COMPLEX PANCHESHWAR TOWER ROAD, JAMNAGAR JAMNAGAR OFFICE NO.70 SECOND FLOOR - GRAIN MERCHANT ASSOCIATION BUILDING, PLOT NO 297, WARD-12B GANDHIDHAM PLOT NO 198-199 - WARD 12-C, LILASHAH NAGAR, GANDHIDHAM -KUTCH GANDHIDHAM S/22, 23/PALIKA BAZAR OPP. NAGARPALIKA OFFICE - MEHSANA JAIN DERASAR BUILDING - STATION ROAD, DIST RAJKOT - DHORAJI F-14 NEPTUNE TOWERS KALAWAD ROAD, OPP JALARAM PETROL PUMP RAJKOT B-105 GROUND FLOOR KALPANA SOCIETY 2, ADAJAN PATIA, RANDER ROAD - SURAT 224, UNIQUE TRADE CENTRE - OPP HOTEL SURYA, SAYAJIGUNJ VADODARA DERASAR ROAD - SURENDRANAGAR H. NO 723 SECTOR - 13 URBAN ESTATE - KARNAL HOUSE NO-2, GOVERNMENT GOLLEGE CAMPUS, SECTOR -1 PANCHKULA 579-A MODEL TOWN - PANIPAT AJAY MOUDGIL & CO V/624-TEJLI ROAD, OPPOSITE CANAL COLONY - JAGADHRI 301 SHRILOK COMPLEX (3RD FLOOR), 4 H B ROAD - RANCHI FIRST FLOOR - BYALI BUILDING, STATION ROAD - BAGALKOT 157, FIRST FLOOR -

District

State

Category

232

122655

S V PANDYA & ASSOCIATES MEHUL PATEL & ASSOCIATES

BHAVNAGAR

GUJARAT

4

233

124231

GANDHINAGAR

GUJARAT

4

234

124374

OZA & THAKRAR

JAMNAGAR

GUJARAT

4

235

123497

SANJAY R MEHTA & ASSOCIATES

KACHCHH

GUJARAT

4

236 237 238

124215 121407 120547

M H VORA & CO HARESH S KANSARA & CO DHOLAKIA CHIMANLAL VALLABHDAS BAKUL V GANATRA & CO MODI & MODI MAHENDRA P SHAH & CO SHAH DINESH KUMAR VADILAL S L SACHDEVA & CO GUPTA NARESH KUMAR SHASHI CHADHA AND COMPANY AJAY MOUDGIL & CO S K BATHWAL & CO S S MANNUR & CO RANGARAJU &

KACHCHH

GUJARAT

4

MAHESANA

GUJARAT

4

RAJKOT

GUJARAT

4

239

120032

RAJKOT

GUJARAT

4

240

121187

SURAT

GUJARAT

4

241 242 243 244 245 246 247 248 249

122101 122778 131839 782473 891193 131777 50004 163066 162436

VADODARA

GUJARAT

4

VALSAD KARNAL

GUJARAT HARYANA

4 4

PANCHKULA

HARYANA

4

PANIPAT

HARYANA

4

YAMUNANAGAR

HARYANA

4

RANCHI

JHARKHAND

4

BAGALKOTE BANGALORE

KARNATAKA KARNATAKA

4 4

Run Date: 26/3/2009 19:12:02 PM

Page 14 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Corporation Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name ASSOCIATES 250 251 162628 160749 UDAY & CO SATISH SHAH & ASSOCIATES Address
ST.PATRICK'S COMPLEX, BRIGADE ROAD BANGALORE "KUNDANEELA" - 15/2-1 SIR M N KRISHNA RAO ROAD, BASAVANAGUDI BANGALORE 5 I FLOOR - BVK IYENGAR ROAD, BEHIND RAVI GLASS - BANGALORE 91/1,`PANDURANGA NILAYA' - II MAIN, V R BLOCK, OPP:RAHEJA PARK, GOVINDARAJANAGAR, MAGADI MAIN ROAD BANGALORE `APNA GHAR' 3RD 'B' MAIN ROAD - BHAIRAVESHWAR NAGAR WARD NO.38, HOUSE NO.24 NAGARBAVI MAIN ROAD, OPP: CANARA BANK COLONY BANGALORE MADHU COMPLEX - 14 BURUGAL MUTT NORTH CROSS ROAD, VISWESWARAPURAM BANGALORE NO. 146, 6TH MAIN - 15TH CROSS, MALLESWARAM BANGALORE 40, PAMADI MANSION AVENUE ROAD BANGALORE NO.12, 11TH MAIN MALLESWARAM BANGALORE FLAT NO. 111, I FLOOR EMBASSY CENTRE, 11 CRESCENT ROAD BANGALORE # 100 KAMADHENU, DIAGONAL ROAD - OPP: SRI BHAGAWAN MAHAVIR JAIN COLLEGE, V V PURAM - BANGALORE NO. 1049, 40TH MAIN - SBI COLONY, J P NAGAR IST PHASE, SARAKKI, BEHIND CAFE ACHARYA BANGALORE 107, 8TH MAIN, 14TH CROSS - WILSON GARDEN - BANGALORE II FLOOR - ANANDRAM COMPLEX, 565 AVENUE ROAD - BANGALORE NO.127, SPA PLAZA, IST FLOOR - O T C ROAD, ULSOOR PET BANGALORE NO.1/1-10, FIRST FLOOR RAJKUMAR ROAD, RADHAKRISHNA COMPLEX, RAJAJINAGAR, 6TH BLOCK - BANGALORE

District
URBAN

State

Category

BANGALORE URBAN BANGALORE URBAN

KARNATAKA

4

KARNATAKA

4

252

160261

P V PRABHU & CO

BANGALORE URBAN

KARNATAKA

4

253

162143

SHENOY MADHAV VENKATESH

BANGALORE URBAN

KARNATAKA

4

254

890416

J SRINIVASAN

BANGALORE URBAN

KARNATAKA

4

255 256 257 258

891939 160552 892252 890647

SRINATH M L RAJU & KEERTHI NAGARAJ B S NARAYANA SETTY R V M & CO RAVINDRANATH B S

BANGALORE URBAN BANGALORE URBAN BANGALORE URBAN BANGALORE URBAN

KARNATAKA

4

KARNATAKA

4

KARNATAKA

4

KARNATAKA

4

259

782553

BANGALORE URBAN

KARNATAKA

4

260

162401

GOPINATH B N

BANGALORE URBAN

KARNATAKA

4

261 262 263

162175 160180 161154

MAL REDDY S R SAI NATH & CO MAHENDRA JAIN & CO

BANGALORE URBAN BANGALORE URBAN BANGALORE URBAN

KARNATAKA

4

KARNATAKA

4

KARNATAKA

4

264

160577

SARJI RAJA & CO

BANGALORE URBAN

KARNATAKA

4

Run Date: 26/3/2009 19:12:02 PM

Page 15 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Corporation Bank BRANCH_AUDIT - 2008-2009
Sr. No 265 UCN 160576 Firm Name B CHORARIA & MATES NIRANJAN PRABHU & CO HGK& ASSOCIATES Address
# 594, 16TH CROSS - 35TH MAIN, J P NAGAR 6TH PHASE - BANGALORE # 63/1, I FLOOR, ABOVE CANARA BANK - RAILWAY PARALLEL ROAD, KUMARA PARK WEST BANGALORE 2619, I FLOOR, 36-A CROSS - 26TH MAIN. 9TH BLOCK, JAYANAGAR BANGALORE 190 RASHMI VILLA - C J VENKATESHDAS ROAD, BSK II STAGE, PADMANABHA NAGAR BANGALORE 303 KALPAK ARCADE - 19 CHURCH STREET BANGALORE II FLOOR - ANANDRAM COMPLEX, 565 AVENUE ROAD - BANGALORE NO.140, 13TH MAIN KALAPPA BLOCK, SRINAGAR - BANGALORE 532 I FLOOR - BRINDAVAN BLDG, DUDI MARKET AVENUE ROAD BANGALORE `SRI LAKSHMI VENKATESHWARA NILAYA' - NO.1123 9TH CROSS ASHOK NAGAR, BANASHANKARI I STAGE - BANGALORE NO.300 5TH CROSS 19TH MAIN - 6TH BLOCK KORAMANGALA BANGALORE 715 FIRST FLOOR - OM PLAZA 3RD MAIN, DR M C MODI ROAD BANGALORE NO. 201 & 202, 2ND FLOOR - PAXAL TOWERS, NO. 13 K R ROAD BANGALORE `SHRESTA BUMI', FLAT NO 309 - BLDG.NO.87, K R ROAD, SHANKARPURAM BANGALORE NO 12/1 SURVEYOR STREET - BEHIND CAUVERY PETROL BUNK, BASAVANAGUDI BANGALORE NO 7-4-1, 2ND FLOOR 59TH CROSS, 5TH BLOCK, RAJAJINAGAR BANGALORE FLAT NO.4, I FLOOR NO.46/6 - 12TH MAIN 14TH CROSS, ABOVE STATE BANK OF MYSORE, RAJAJINAGAR I BLOCK BANGALORE

District
BANGALORE URBAN

State
KARNATAKA

Category
4

266

163364

BANGALORE URBAN

KARNATAKA

4

267

162758

BANGALORE URBAN

KARNATAKA

4

268

162303

RAO M V

BANGALORE URBAN

KARNATAKA

4

269 270 271 272

160688 160205 163418 781888

DOKANIA & CO C S GUPTA & CO GAYATHRI KIRANCHAND & CO

BANGALORE URBAN BANGALORE URBAN BANGALORE URBAN BANGALORE URBAN

KARNATAKA

4

KARNATAKA

4

KARNATAKA

4

KARNATAKA

4

273

161525

V K HARIDAS & CO

BANGALORE URBAN

KARNATAKA

4

274

162144

SWAMY ASSOCIATES DAMBAL & CO PARASMAL C CHHAJER NARAYAN BHAT & CO

BANGALORE URBAN

KARNATAKA

4

275

162426

BANGALORE URBAN

KARNATAKA

4

276

160694

BANGALORE URBAN

KARNATAKA

4

277

161541

BANGALORE URBAN

KARNATAKA

4

278

161554

HEGDE & CO

BANGALORE URBAN

KARNATAKA

4

279

161751

R R KRISHNA REDDY & CO ANANT HANAMANTRAO MUTALIK

BANGALORE URBAN

KARNATAKA

4

280

162326

BANGALORE URBAN

KARNATAKA

4

Run Date: 26/3/2009 19:12:02 PM

Page 16 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Corporation Bank BRANCH_AUDIT - 2008-2009
Sr. No 281 UCN 160038 Firm Name RATTAN KUMAR & CO T S THIMMARAJU & CO Address
N0.216, 8E MAIN - KALYAN NAGAR - BANGALORE NO.104/1, III FLOOR SWASTIK COMPLEX, S.C.ROAD, SHESHADRIPURAM BANGALORE `CHANDRA VILASA' - 8/26 BULL TEMPLE ROAD, BASAVANAGUDI BANGALORE NO.386 /A 5TH MAIN - SRI NAGAR - BANGALORE "SHIVAKRUPA" - 86-1 CHOWDESWARI TEMPLE STREET - BANGALORE # 25/7 I FLOOR SATYAM COMPLEX BENDRENAGAR CIRCLE, 80 FEET ROAD, PADMANABHANAGAR BANGALORE 214 CHIDAMBAR NAGAR - BELGAUM 208 II FLOOR, SAMSUKHA COMPLEX - KHADE BAZAR - BELGAUM NO 190/1, DEWAN'S ROAD - - MYSORE F-4, FIRST FLOOR MANGAL APARTMENTS, RAMDEV GALLI BELGAUM OFFICE NO.16, II FLOOR SWAROOP PLAZA, SHULERAWARPETH, TILAKWADI - BELGAUM NO.12&13 - HOTEL RAMESWARI COMPLEX, KALAMMA STREET BELLARY 3/4 FIRST FLOOR - OLD KACHERI STREET, OFF: BANGALORE ROAD BELLARY GODBOLE MALA - TILAK LANE - BIJAPUR SANNAPPA COMPLEX NEW SANTHE MAIDAN CHITRADURGA IIND FLOOR, BALMATTA COMPLEX - BRIDGE ROAD, BALMATTA MANGALORE PARVATHI PALACE FIRST FLOOR, OPPOSITE TO BEJAI CHURCH HALL, BEJAI - MANGALORE 'SRINIVAS' BEHIND CANARA - COLLEGE, MAHATMA GANDHI ROAD - MANGALORE MAROOR HOUSE - K S RAO ROAD - MANGALORE NO. 40-C, 1ST FLOOR YENEPOYA MALL, KADRI -

District
BANGALORE URBAN BANGALORE URBAN

State
KARNATAKA

Category
4

282

161760

KARNATAKA

4

283 284 285

780626 162282 890653

NATARAJAN S B N SUDARSHAN & CO L JAYARAMA & CO

BANGALORE URBAN BANGALORE URBAN BANGALORE URBAN

KARNATAKA

4

KARNATAKA KARNATAKA

4 4

286

23099

MOHAN NAIDU & CO KULKARNI R C SATISH MEHTA & CO P S & CO MARATHE HARGUDE & CO R L BARVE & CO

BELGAUM

KARNATAKA

4

287 288 289 290

162596 161218 160718 161505

BELGAUM BELGAUM BELGAUM

KARNATAKA KARNATAKA KARNATAKA

4 4 4

BELGAUM

KARNATAKA

4

291

890809

BELGAUM

KARNATAKA

4

292

1722

PANNA RAJ S

BELLARY

KARNATAKA

4

293 294 295 296

162415 780053 160213 162348

BADRI & CO RAJEEV NAIK & CO SHAMBULINGAPPA PS SHETTY & CO SHANTHARAMA SHETTY SANTHRAYA & CO NAYAK KOGGANNA U G B SHETTY & CO

BELLARY

KARNATAKA

4

BIJAPUR CHITRADURGA

KARNATAKA KARNATAKA

4 4

DAKSHIN KANNAD

KARNATAKA

4

297

461

DAKSHIN KANNAD

KARNATAKA

4

298 299 300

160428 161020 163307

DAKSHIN KANNAD DAKSHIN KANNAD DAKSHIN KANNAD

KARNATAKA

4

KARNATAKA KARNATAKA

4 4

Run Date: 26/3/2009 19:12:02 PM

Page 17 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Corporation Bank BRANCH_AUDIT - 2008-2009
Sr. No 301 302 303 304 UCN Firm Name Address
MANGALORE 5-7-708/12,II FLOOR - CITY POINT, KODIALBAIL MANGALORE II FLOOR KULYADI BUILDING - K S RAO ROAD - MANGALORE D NO.13-1-20 - 3RD FLOOR ASHIRVAD BUILDING, G H S ROAD - MANGALORE SHREE ARCADE - 1ST FLOOR, BENDOORWELL, KANKANADY P.O MANGALORE 396 SECOND CROSS - K B EXTENSION, OPP JANATAVANI PRESS DAVANGERE PANDURANGA CHAMBERS - 117/10-35A T C COMPLEX, K R ROAD CROSS - DAVANGERE B-12 SHINDE COMPLEX NEELIGIN ROAD - HUBLI 2ND FLOOR, GUDI COMPLEX - DAJIBAN PETH, DHARWAD DIST HUBLI REVANKAR COMPLEX BLOCK-B NO.6 F F, TRAVELLERS BUNGLOW ROAD - HUBLI #21 II FLOOR `A' BLOCK U S A CENTRE, COEN ROAD - HUBLI SHOP NO.6 II FLOOR MALLIKARJUN AVENUE, KOPPIKAR ROAD - HUBLI `ASHIRWAD' - 71 BANK COLONY, NEAR SIDDHARUDH MATH HUBLI PAL COMPLEX - OPP: CITY BUS STAND, I FLOOR SUPER MARKET GULBARGA NO.65 GURIKAR DEVANNA STREET - 1ST CROSS, FORT MOHALLA MYSORE C/O B V RAMAN - NO 1163 UPSTAIRS BAJJANNA LANE, CHAMARAJA PURAM - MYSORE NO. P- 15, NAGARIKA VEDIKE COMPLEX VISHWAMANAVA DOUBLE ROAD, KUVEMPUNAGAR MYSORE SRI LAKSHMI NARAYANA KRUPA - 132/2 FOURTH CROSS, ACHYUTHA RAO LAYOUT, (OPP NANJAPPA HOSPITAL) - SHIMOGA `NETHRAVATHI' KUVEMPU ROAD SHIMOGA

District
DAKSHIN KANNAD DAKSHIN KANNAD DAKSHIN KANNAD DAKSHIN KANNAD

State

Category

161950 160661 843763 160369

J S NAGAR & CO SATHISH KAMATH K NAVEEN N RAMDAS RAO K

KARNATAKA

4

KARNATAKA

4

KARNATAKA

4

KARNATAKA

4

305

163422

VISHWANATH M J VIRUPANNA AMBERKER & CO R M BHAT & ASSOCIATES G M WALVEKAR & CO KULKARNI S G NATARAJ & CO MANIK NARAYAN RAO HANCHATE VILAS HUDDAR & CO PRABHAKAR NANDI & CO ANANTHAVARDHA NA G N BINDUMADHAVA & CO

DAVANGERE

KARNATAKA

4

306 307 308

160592 781371 161483

DAVANGERE

KARNATAKA

4

DHARWAD

KARNATAKA

4

DHARWAD

KARNATAKA

4

309 310 311 312

160325 162228 163139 162360

DHARWAD

KARNATAKA

4

DHARWAD

KARNATAKA

4

DHARWAD

KARNATAKA

4

DHARWAD

KARNATAKA

4

313

160089

GULBARGA

KARNATAKA

4

314

160216

MYSORE

KARNATAKA

4

315

163235

MYSORE

KARNATAKA

4

316

162413

SADASHIVA & CO

MYSORE

KARNATAKA

4

317

161492

LAKSHMAN RAO K

SHIMOGA

KARNATAKA

4

318

162804

HARISH K R

SHIMOGA

KARNATAKA

4

Run Date: 26/3/2009 19:12:02 PM

Page 18 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Corporation Bank BRANCH_AUDIT - 2008-2009
Sr. No 319 320 321 322 323 UCN 161337 162265 163470 160183 161250 Firm Name RAVEENDRANATH BV SURENDRA NAYAK K KANCHAN & PAI PRABHAJITH & CO H V PAI & CO LAKSHMINARAYAN A MOGERAYA M PADMANABHA KANCHAN K T N PRABHU & CO GIRISH PAI B SATISH HEGDE & CO SURESH GOLI & CO RAVI KAMAT & ASSOCIATES VASANTHA KUMAR KV CIJO & CO RAMAN NAMBUDIRIPAD P M AYYAPPADAS L VARGHESE & ASSOCIATES M A MOIDEEN AND ASSOCIATES REJI ABRAHAM & CO KA MURALEEDHARAN & CO NATH A S Address
U HALAPPA BLDG. MARKET ROAD SAGAR-KARNATAKA "DAMODAR" - II FLOOR, PT DEENDAYAL MARG UDUPI III FLOOR - MYTHRI COMPLEX, NEAR SERVICE BUS STAND UDUPI D.NO.9-4-133C - SRI GANESH PRABHA, TENKAPET - UDUPI FIRST FLOOR - NEW VYAVAHAR COMPLEX, MARUTHI VEETHIKA UDUPI NO 3 I FLOOR SHRIRAM BUILDING - GEETHANJALI THEATRE ROAD, KALSANKA - UDUPI `HOLY FAMILY COMPLEX' - UDUPI DISTRICT BRAHMAVAR II FLOOR, YEDTHARE BLDG - MAIN ROAD KUNDAPURA II FLOOR ANANTH TOWERS - COURT ROAD UDUPI G G BHAT COMPLEX NEAR SBM, YELLAPUR ROAD - SIRSI E-632 HERWATTA - KUMTA `PADMASHREE' - HOSTEL ROAD, NELLEKERI KUMTA GOVINDAPPA BUSINESS COMPLEX GANDHINAGAR MAIN ROAD - SHIMOGA EDAYADI - VAZHICHERRY WARD - ALAPUZHA III FLOOR I S PRESS BUILDINGS - BANERJI ROAD, ERNAKULAM KOCHI NARAYANA DAS VILLA MANAKKAPADY, MEKKAD P O, ERNAKULAM DISTRICT - ANGAMALLY 29/264C, JANATHA ROAD VYTTILA - KOCHI CARMEL BUILDING, II FLOOR - BANERJI ROAD KOCHI 35/683 AMAS CHAMBERS JANATHA JUNCTION, PALARIVATTOM - KOCHI VII/712, CARMEL BUILDING - II FLOOR, R.S. RD., - ALUVA XL/216C6 2ND FLOOR LAYAM SQUARE, LAYAM ROAD - KOCHI

District
SHIMOGA

State
KARNATAKA

Category
4

UDIPI

KARNATAKA

4

UDIPI

KARNATAKA

4

UDIPI

KARNATAKA

4

UDIPI

KARNATAKA

4

324 325 326 327 328 329 330 331 332 333

162335 162001 160125 163652 781274 163143 21273 160908 171788 170324

UDIPI

KARNATAKA

4

UDIPI

KARNATAKA

4

UDIPI

KARNATAKA

4

UDIPI

KARNATAKA

4

UTTAR KANNAD UTTAR KANNAD UTTAR KANNAD

KARNATAKA KARNATAKA KARNATAKA

4 4 4

UTTAR KANNAD

KARNATAKA

4

ALAPUZHA

KERALA

4

ERNAKULAM

KERALA

4

334 335 336 337 338 339

171709 170186 962012 171191 170665 171210

ERNAKULAM

KERALA

4

ERNAKULAM ERNAKULAM

KERALA KERALA

4 4

ERNAKULAM

KERALA

4

ERNAKULAM

KERALA

4

ERNAKULAM

KERALA

4

Run Date: 26/3/2009 19:12:02 PM

Page 19 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Corporation Bank BRANCH_AUDIT - 2008-2009
Sr. No 340 341 342 343 344 345 346 UCN 171409 171248 781497 170018 170257 171785 171006 Firm Name VASUDEVAN K P MADHAVA KAMATH K JOSEPH S RAMACHANDRAN MS THOMAS MATHEW & ASSOCIATES BIJU GEORGE C THOMAS K T ASHOK JAGDISH JAIN & CO RAJEEV KUMAR SAHAL KAPADIA & BIRADER R S SHARMA & ASSOCIATES M G TRIVEDI & ASSOCIATES P G MEHTA AND CO B K MATHUR & ASSOCIATES Address
43/2280 MINI TOWERS - S R M ROAD - KOCHI NO KMC-XXI/520 - BANK ROAD - KASARAGODE BIG BAZAAR - - KOLLAM 24/549 M A K BUILDINGS SHORNUR ROAD, NURANI PO - PALAKKAD POWER HOUSE ROAD - TIRUVALLA LAMEX THEKARAYIL COMPLEX - SHORNUR ROAD - THRISSUR DOOR NO. KMC 123/R CITY COMPLEX, KAVILKADAVU, TRICHUR DIST - KODUNGALLUR NEAR GURUNANAK TRANSPORT CO - JALPA DEVI WARD, NEAR DENA BANK - KATNI FLAT NO. 218 - DURGA PLAZA, 37, DEWAS ROAD UJJAIN 390 SHEIKH MEMON STREET, - 8TH LANE, MANGALDAS MARKET, MUMBAI 34 KIDIWALA BLDG 2ND FLR - 58 NEW BARDAN LANE, VADGADI, MASJID[W] - MUMBAI 9/65, UTKARSH (AHILYASHRAM), - 7TH ROAD, TPS III,, SANTACRUZ -E, - MUMBAI 33 YOGA - YOG SOC - P M ROAD, VILE PARLE (E) MUMBAI OFFICE NO 53 VASANI CENTRE - 4TH FLOOR, 28 BABU GENU ROAD, OFF PRINCESS STREET MUMBAI 301 VIRESHWAR JYOT ABOVE KIRTI JEWELLERS, TEJPAL ROAD, VILE PARLE [E] - MUMBAI 101 ASHIANA 11TH ROAD - T.P.S. III SANTACRUZ -EAST - MUMBAI 2ND FLOOR - MALPANI BLDG, VAZIRABAD NANDED 1364 KARWE BUNGLOW TILAK WADI - NEAR NASHIK MAYOR.S RESIDENCE, SHARAN PUR ROAD - NASHIK 278, DAREKAR SADAN SECOND FLOOR, LABADE LANE - NASHIK BLOCK 3/E-16 SARITA NAGARI - PHASE-2, SINGHGAD ROAD - PUNE PLOT NO.31,

District
ERNAKULAM KASARAGOD KOLLAM PALAKKAD PATHANAMTHITT A THRISSUR

State
KERALA KERALA KERALA KERALA KERALA KERALA

Category
4 4 4 4 4 4

THRISSUR

KERALA

4

347 348 349

201146 202546 64636

KATNI

MADHYA PRADESH MADHYA PRADESH

4

UJJAIN

4

MUMBAI

MAHARASHTRA

4

350

132

MUMBAI

MAHARASHTRA

4

351 352

67063 2106

MUMBAI

MAHARASHTRA

4

MUMBAI

MAHARASHTRA

4

353

65510

MUMBAI

MAHARASHTRA

4

354 355 356

60804 783444 1568

I G MODI & CO A R SODHA & CO KUNAL MALPANI & CO BHALCHANDRA DATTATRAYA KARVE B S FADANVIS & ASSOCIATES A G BHALA & CO KUMUDINI JAYANT

MUMBAI

MAHARASHTRA

4

MUMBAI

MAHARASHTRA

4

NANDED

MAHARASHTRA

4

357

214999

NASIK

MAHARASHTRA

4

358 359 360

214799 780257 210960

NASIK

MAHARASHTRA

4

PUNE SANGLI

MAHARASHTRA MAHARASHTRA

4 4

Run Date: 26/3/2009 19:12:02 PM

Page 20 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Corporation Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name GAJENDRAGADKA R 361 362 211068 211087 SUHAS S PATWARDHAN & CO S M DESHPANDE & CO PRAVIN MANUDHANE & CO VINAY BRIJ BHUSAN & CO VIJAY RAJ JINDAL & CO BEHL ADESH CHANDER S C DANG & CO RAJ MITTAL & ASSOCIATES RAVINDER KAUR R K BANSAL & ASSOCIATES SHAMMI VERMA & CO K B LAL CHOPRA & CO S SURI & ASSOCIATES B M VYAS & CO RAVINDRA SHAH & CO N KOTHARI & CO KIRAN RAVI & ASSOCIATES TANTIA PARDEEP KUMAR DHAKAR & ASSOCIATES VANDANA N AGARWAL & ASSOCIATES JONNALAGADDA & ASSOCIATES KAMARAJU & CO Address
INDRAPRASTHA, MADAVNAGAR ROAD, SANGLI 197/198 SHANIWAR PETH SHREE CHAMBERS - IST FLR DEVI CHOWK SATARA S M DESHPANDE & CO 358 SOUTH KASBA, LAXMI MANDAI ROAD - SOLAPUR 19 VIJPRABHA COMPLEX NEXT TO KAMATH MEDICAL, PATKAR ROAD, DOMBIVALI (EAST) DOMBIVALI HOTEL SHYAM (P) LTD BISRA ROAD - ROURKELA 2907 GH, G T ROAD NEAR ZILA PARISHAD BHATINDA 1ST FLOOR - OPP CITY POLICE STATION, CLOCK TOWER (PUNJAB) HOSHIARPUR C/O AMIN CHAND BHOLA NATH BUILDING - TANDA ROAD - JALANDHAR 327, MODEL GRAM - LUDHIANA HOUSE NO. 2725/1 GANDHI NAGR, DISTT NAWANSHAHR - BANGA H NO. 1-A - GIAN COLONY - PATIALA 352C, PHASE-1 - URBAN ESTATE - PATIALA K B LAL CHOPRA & CO 1127 PHASE-V - MOHALI 184, PHASE-XI , FIRST FLOOR - - MOHALI ROYAL TALKIES BUILDING - DIGGI STREET BEAWAR 17, SHOPPING CENTRE PRATAP NAGAR - ALWAR 81 SANJAY COLONY NEAR S M D CIRCLE ALWAR 'HISARIA HOUSE' - SADUL COLONY - BIKANER 17 RANA PRATAP CONOLY - SRIGANGANAGAR 73 BHUPALPURA - ROAD A - UDAIPUR C/O BIKASH AGARWAL 32 MILE, MIDDLE CAMP,, SIKKIM - GANGTOK 54 THIRUVALLURPURAM II STREET - CHOOLAIMEDU - CHENNAI NO.8 VYSAR STREET - T

District

State

Category

SATARA

MAHARASHTRA

4

SOLAPUR

MAHARASHTRA

4

363

211287

THANE

MAHARASHTRA

4

364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382

163751 281978 891587 1368 281287 890841 281339 281241 280968 140012 780790 290887 292644 291318 890168 291965 781767 21540 192990

SUNDARGARH BATHINDA

ORISSA PUNJAB

4 4

HOSHIARPUR

PUNJAB

4

JALANDHAR MOGA NAWANSHAHR PATIALA PATIALA RUPNAGAR RUPNAGAR AJMER ALWAR ALWAR BIKANER GANGANAGAR UDAIPUR

PUNJAB PUNJAB PUNJAB PUNJAB PUNJAB PUNJAB PUNJAB RAJASTHAN RAJASTHAN RAJASTHAN RAJASTHAN RAJASTHAN RAJASTHAN

4 4 4 4 4 4 4 4 4 4 4 4 4

EAST SIKKIM

SIKKIM

4

CHENNAI CHENNAI

TAMIL NADU TAMIL NADU

4 4

Run Date: 26/3/2009 19:12:02 PM

Page 21 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Corporation Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
NAGAR - CHENNAI SHREE CENTRE 4TH FLOOR - NO:269 (OLD NO:130), MINT STREET, SOWCARPET - CHENNAI NEW NO.20/1 (OLD NO.219-A) SATHYAMOORTHY ROAD, RAM NAGAR COIMBATORE ATIF PLAZA - NO.29-E, NANJUNDESWARA SWAMY -, TEMPLE STREET - HOSUR 104/6, PENSIONER STREET - - DINDIGUL 1206 B NAVASAKTHI COMPLEX I FLOOR METTUR ROAD - ERODE NO:13 (OLD NO:14) - 14TH STREET, NANGANALLUR CHENNAI S R COMPLEX - 1-B NORTH PRADAKSHNAM ROAD - KARUR 2/231 MALLIGAI CROSS STREET GOMATHIPURAM MADURAI NO 414 - COLLEGE ROAD, NAMAKKAL DISTRICT VELUR LAKSHMI COMPLEX I FLOOR - 73/22 NORTH CAR STREET, OPP BUS STAND - TIRUCHENGODU 4-M, VISALATCHI COMPLEX - UPPER BAZAAR - OOTACAMUND NO 26 AGRAHARAM SALEM DISTRICT OMALUR J P TOWER - 138 BRETTS ROAD - SALEM `OM SAKTHI ILLAM' - 27 BANADURAI THIRUMANJANA, VEEDHI KUMBAKONAM 36 B II STREET - KANNAN NAGAR - THANJAVUR NEW NO 29 (OLD NO 12) SRIPURAM - TIRUNELVELI 12 THIRD STREET GANDHI NAGAR, T S DISTRICT TIRUVANNAMALAI 249-B MAIN ROAD - KOVILPATTI NO.1/A, RAJA TALKIES BUILDINGS - -UPSTAIRS-, OFFICER'S LINE, VELLORE DIST - VELLORE 9 SANTHANA BAJANAI KOIL STREET - VILLUPURAM

District

State

Category

383

192914

LAKHOTIA & REDDY BALASUBRAMANIA NM A M JOHN & ASSOCIATES KANAGA RAAJA M VENKATAKRISHNA NTV KVM& ASSOCIATES N N RAJAN & CO CHIDAMBARAM N SHANMUGAM M SETHUPATHI V P MOHAMED ALI & CO VANI G V JAYAPRAKASH & ASSOCIATES S R DHASS & CO ANBAZHAGAN R PV RAMACHANDRAN & CO KALAISELVI B PUGAZHENDRAN T SOUNDARARAJAN R ASOKAN M

CHENNAI

TAMIL NADU

4

384

3900

COIMBATORE

TAMIL NADU

4

385 386 387 388 389 390 391 392 393 394 395 396 397 398

312867 191626 310149 312494 312158 310199 312155 311513 310958 312620 310350 310063 310580 892163

DHARMAPURI

TAMIL NADU

4

DINDIGUL ERODE

TAMIL NADU TAMIL NADU

4 4

KANCHEEPURAM

TAMIL NADU

4

KARUR

TAMIL NADU

4

MADURAI

TAMIL NADU

4

NAMAKKAL

TAMIL NADU

4

NAMAKKAL

TAMIL NADU

4

NILGIRIS

TAMIL NADU

4

SALEM SALEM

TAMIL NADU TAMIL NADU

4 4

THANJAVUR

TAMIL NADU

4

THANJAVUR TIRUNELVALI

TAMIL NADU TAMIL NADU

4 4

399 400 401 402

311884 780041 310306 310693

TIRUVANNAMALA I TOOTHUKUDI

TAMIL NADU

4

TAMIL NADU

4

VELLORE

TAMIL NADU

4

VILLUPURAM

TAMIL NADU

4

Run Date: 26/3/2009 19:12:02 PM

Page 22 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Corporation Bank BRANCH_AUDIT - 2008-2009
Sr. No 403 UCN 332343 Firm Name AADITYA GARG & CO SUNIL SHANDILYA & CO RUPESH MAHESHWARI & CO SANJAY GOEL & ASSOCIATES GUPTA DEEPAK SUDEEP DOGRA & ASSOCIATES A BANERJEE & CO ANIMESH BASU & ASSOCIATES AGARWAL MANOJ KUMAR & ASSOCIATES AGRAWAL BINOD KUMAR SINGH VIJAY & ASSOCIATES Address
1796, HEERA COLONY RAILWAY ROAD, SIKANDRABAD BULANDSHAHR C/O M/S SUNIL SHANDILYA & CO - 1104, NEEL PADAM-II,, SECTORIV, VAISHALI - GHAZIABAD C/O RUPESH MAHESHWARI & CO C-28, C-BLOCK, INDIRA NAGAR - LUCKNOW K K COMPLEX 1ST FLOOR - SADAR GANJ BAZAR, CANTT - MEERUT SHOP NO 138 - KAZMI COMPLEX, AMBALA ROAD, NEAR AMRIT CINEMA - SAHARANPUR 2 NEW CANTONMENT ROAD - - DEHRADUN G T ROAD - WEST END ASANSOL 4/1, VIVEKANANDA ROAD P O: SANTOSHPUR (JADAVPUR) - KOLKATA DELUXE CENTRE - 3RD FLOOR, ROOM NO 303A, 157C LENIN SARANI KOLKATA 1 R N MUKHERJEE ROAD MARTIN BURN BUILDING, 5TH FLOOR, SUITE NO-24 - KOLKATA 29B RABINDRA SARANI ROOM NO.9 - KOLKATA

District
BULANDSHAHR

State
UTTAR PRADESH

Category
4

404

332875

GHAZIABAD

UTTAR PRADESH

4

405 406 407 408 409 410 411

334665 331316 333398 332535 891397 74845 73692

LUCKNOW

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTARAKHAND WEST BENGAL WEST BENGAL

4

MEERUT

4

SAHARANPUR

4

DEHRA DUN BARDDHAMAN KOLKATA

4 4 4

KOLKATA

WEST BENGAL

4

412 413

72468 516

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

Run Date: 26/3/2009 19:12:02 PM

Page 23 of 23

Reserve Bank Of India Department of Banking Supervision

Firms Approved for Allocation to Dena Bank BRANCH_AUDIT - 2008-2009
Sr. No 1 UCN 22437 Firm Name SUNIL & SANJAY O P SINGHANIA & CO S P MARWAHA & CO SHANKARLAL JAIN & ASSOCIATES Address
1-7-264/217 EMERALD HOUSE - 2017 SECOND FLOOR, S D ROAD SECUNDERABAD "JDS CHAMBERS" IST FLOOR - 6 CENTRAL AVENUE, CHOUBE COLONY - RAIPUR 8-A/4, WESTERN EXTENSION AREA, KAROL BAGH, - NEW DELHI 12, ENGINEER BLDG., 2ND FL., 265, PRINCESS STREET,, ABOVE PARSI DAIRY, - MUMBAI C-002, VISHAL APARTMENT, GROUND FLOOR - BEHIND TIMES BANK LTD,SIR M V RD, ANDHERI(EAST) - MUMBAI 282, KAPISH HOUSE, 2ND FLOOR, - NEAR CHHOTA LAHORI SQUARE,, OPPOSITE PUNIT SUPER BAZAR,, KHARE TOWN, DHARAMPETH, - NAGPUR FLAT NO 10A, 11 KHUSHNUMA COMPLEX, 7 R F BAHADUR JI MARG, NR STATE GUEST HOUSE - LUCKNOW OFFICE NO.S-244 & S-245 - 2ND FLOOR, GURU GHASIDAS PLAZA, AMAPARA G E ROAD RAIPUR 86 HEMKUNT - - NEW DELHI C-55 IST FLOOR - PREET VIHAR - DELHI E-2 A R A CENTRE JHANDEWALAN EXTN NEW DELHI 400 HAUZ QAZI CHOWK CORNER SITA RAM BAZAR - DELHI D-248 (FIRST FLOOR) GALI NO.10, LAXMI NAGAR - DELHI 23/26 2ND FLOOR - EAST PATEL NAGAR - NEW DELHI 242-243,TRIBHUVAN COMPLEX - ISHWAR NAGAR, FRIENDS COLONY (WEST) - NEW DELHI 711, ROOTS TOWER DISTRICT CENTRE, LAXMI NAGAR - DELHI 101, SHREE BALAJI COMPLEX - 34-35, VEER SAVARKAR BLOCK, SHAKARPUR - DELHI

District
HYDERABAD

State
ANDHRA PRADESH

Category
1

2

201498

RAIPUR

CHHATTISGARH

1

3

100580

DELHI

DELHI

1

4

61305

MUMBAI

MAHARASHTRA

1

5

60486

G M J & CO

MUMBAI

MAHARASHTRA

1

6

212281

RODI DABIR & CO

NAGPUR

MAHARASHTRA

1

7

330611

AVANISH K RASTOGI & ASSOCIATES PENDSE JAIN & SHAH B S CHHATWAL & CO PARMOD K AGGARWAL & CO G S KOHLI & CO A V KISHORE & CO A P KUMAR & ASSOCIATES KHIWANI & CO VINOD DUA & ASSOCIATES K K JAIN & CO SURESH MALIK & CO

LUCKNOW

UTTAR PRADESH

1

8

202083

RAIPUR

CHHATTISGARH

2

9 10 11 12 13 14

101800 101020 104623 102080 100465 100569

DELHI DELHI DELHI

DELHI DELHI DELHI

2 2 2

DELHI

DELHI

2

DELHI

DELHI

2

DELHI

DELHI

2

15

106480

DELHI

DELHI

2

16 17

106707 100707

DELHI

DELHI

2

DELHI

DELHI

2

Run Date: 26/3/2009 19:11:12 PM

Page 1 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Dena Bank BRANCH_AUDIT - 2008-2009
Sr. No 18 19 UCN 891591 102089 Firm Name ASG& ASSOCIATES ANIL MAHAJAN & ASSOCIATES ANIL G GUPTA & CO Address
74 HEMKUNT COLONY - NEW DELHI A-146/26 CHAUDHARY CHAMBERS - VIKAS MARG SHAKARPUR - DELHI B/B/5 STERLING PARK SOC - B/H STERLING HOSPITAL, NR. DRIVE IN GURUKUL ROAD AHMEDABAD 305, 'ABHIRAJ' - 68-B SWASTIK SOCIETY, OFF. C G ROAD,, NAVRANGPURA AHMEDABAD 10,OLD MARKET YARD MANSA, TA-MANSA, DIST-GANDHINAGAR GANDHINAGAR RSD & ASSOCIATES - 525 STAR CHAMBERS, HARIHAR CHOWK RAJKOT 110, THE FINANCIAL SUPERMARKET - 1ST FLOOR, 21ST CENTURY BUSINESS BUILDING, RING ROAD - SURAT 6015 , TRADE HOUSE RING ROAD - SURAT J-506 INDIA TEXTILE MARKET - RING ROAD SURAT OFFICE NO 20 - 2ND FLOOR, 563 NEW MILL ROAD, KURLA WEST MUMBAI C-1 FRIENDS HOME - 44 UPASHRAYA LANE OFF JUHU LANE, ANDHERI WEST - MUMBAI 4-D, KAKAD HOUSE, 4TH FLOOR - 11, SIR V THAKERSEY MARG, OPP LIBERTY CINEMA MUMBAI 107 1ST FLOOR,CHARTERED HOUSE - 297-299 DR.CAWASJI HORMASJI STREET, BEHIND OUR LADY OF DOLOURS CHUCH, MARINE LINES MUMBAI B46 3RD FLOOR PRAVASI INDUSTRIAL ESTATE, VISHWESHWAR NAGAR ROAD, GOREGAON-EAST MUMBAI 105 CHARTERED HOUSE 293/299 DR C H STREET, NEAR MARINELINES CHURCH - MUMBAI C-102, DEVGIRI APARTMENTS - CITI FINANCIAL BLDG.,

District
DELHI DELHI

State
DELHI DELHI

Category
2 2

20

122371

AHMADABAD

GUJARAT

2

21

120169

V I PATEL & CO

AHMADABAD

GUJARAT

2

22

124222

MISTRY & SHAH RSD& ASSOCIATES

GANDHINAGAR

GUJARAT

2

23

124084

RAJKOT

GUJARAT

2

24

1639

G S V & CO KUMAR SANJAY & CO MMS& ASSOCIATES RAMESH C JAIN & CO CHETAN SHAH & CO

SURAT

GUJARAT

2

25 26 27

122453 121839 64209

SURAT SURAT

GUJARAT GUJARAT

2 2

MUMBAI

MAHARASHTRA

2

28

61807

MUMBAI

MAHARASHTRA

2

29

607461

GANDHI & LAKHANI

MUMBAI

MAHARASHTRA

2

30

607540

M L SHARMA & CO

MUMBAI

MAHARASHTRA

2

31

144

N G S & CO

MUMBAI

MAHARASHTRA

2

32 33

61579 213772

VIJAY R TATER & CO S P J V & CO

MUMBAI

MAHARASHTRA

2

PUNE

MAHARASHTRA

2

Run Date: 26/3/2009 19:11:12 PM

Page 2 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Dena Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
GANESHMALA, SINHGAD ROAD - PUNE 303 SHYAM ANUKAMPA 0-11 ASHOK MARG C SCHEME - JAIPUR I FLOOR , SOMANI BUILDING - LOHA MANDI, SANSAR CHANDRA LINK ROAD - JAIPUR 205-206 , GURU KRIPA TOWER - MAHAVEER MARG, C - SCHEME JAIPUR 506 SHALIMAR COMPLEX CHURCH ROAD - JAIPUR NEW BUS STAND ROAD - JALORE NO:32 II CROSS STREET WEST C I T NAGAR CHENNAI 407 MARUTI PLAZA BLOCK NO.118/8, NEAR G G NURSING HOME, SANJAY PLACE - AGRA 240 PHOOL BAGH COLONY - S K ROAD MEERUT H.NO.3-6-145 - HIMAYAT NAGAR - HYDERABAD FLAT NO 3 BLOCK A-1 IST FLOOR, NETAJI SUBHAS COMPLEX, JARHABHATA - BILASPUR 2ND FLOOR, BPL SHOWROOM BLDG., MAIN ROAD,, RAMSAGARPARA RAIPUR OPP GAUSHALA - NEAR AZAD CHOWK RAJNANDGAON 105/1F, D D A BUILDING NO.1 - JANAKPLACE, DISTRICT CENTRE, JANAKPURI - NEW DELHI 6/7 DESH BANDHU GUPTA MARG - - NEW DELHI 608, PADMA TOWERS-1 5, RAJENDRA PLACE NEW DELHI 5682/80 2ND FLOOR REGAR PURA, KAROL BAGH - NEW DELHI 4 TH FLOOR SHANTAM BUILDING - NEAR HAVMOR RESTAURANT, NAVRANGPURA AHMEDABAD 7, PURNESHWAR CHAMBERS ,1ST FLOOR OPP DINESH HALL, NAVRANGPURA AHMEDABAD 405 ASWAMEGH COMPLEX - NEAR MITHAKALI UNDER BRIDGE, NAVRANGPURA -

District

State

Category

34 35

290006 291794

JAIN SHARMA & CO ANIL BHANDARI & CO GIRIRAJ & LOHIYA S THOLIA & CO M PARASHAR & CO P RAJAGOPALAN & CO VIPIN SHALINI & CO SANDEEP K GUPTA & ASSOCIATES MATHESH & RAMANA DALMIYA AGARWAL & CO SUNIL KESWANI & CO PARAS CHHAJED & CO RSY& ASSOCIATES A R BAJAJ & CO BHATIA & CO SANDEEP BANSAL & ASSOCIATES NIMESH M SHAH & CO

JAIPUR

RAJASTHAN

2

JAIPUR

RAJASTHAN

2

36 37 38 39 40 41 42 43

291510 290774 293130 190511 202682 333921 21537 74821

JAIPUR

RAJASTHAN

2

JAIPUR JALOR CHENNAI

RAJASTHAN RAJASTHAN TAMIL NADU

2 2 2

AGRA

UTTAR PRADESH UTTAR PRADESH ANDHRA PRADESH CHHATTISGARH

2

MEERUT HYDERABAD

2 3

BILASPUR

3

44

201851

RAIPUR

CHHATTISGARH

3

45 46 47 48 49

780501 106294 102659 101209 710072

RAJNANDGAON

CHHATTISGARH

3

DELHI

DELHI

3

DELHI DELHI

DELHI DELHI

3 3

DURG

DELHI

3

50

122607

AHMADABAD

GUJARAT

3

51

123637

DHAIRYAKANT SHAH & CO

AHMADABAD

GUJARAT

3

52

123440

PINCHA & TOLA

AHMADABAD

GUJARAT

3

Run Date: 26/3/2009 19:11:12 PM

Page 3 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Dena Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
AHMEDABAD VARSHA NIKETAN - II FLOOR KHARAKUVAS STEET, TILAK RD-1 AHMEDABAD A/6, PANCHGINI APARTMENTS - JODHPUR GAON ROAD, SATELLITE AHMEDABAD C/O MR RAKESH S MODI NEMCHAND BHAI NI CHALI RISALA LANE NEW DISA 601- SHILP TOWER TAGORE ROAD - RAJKOT 37 'A' WING - RIVER PALACE, BESIDES NAVDI OVARA, NANPURA SURAT 51 DEVDEEP SOCIETY MODI BUNGLOW - SURAT 101 SHAGUN APARTMENT - 42/A SHIV MAHAL SOCIETY, B/H MALHAR POINT, OLD PADRA ROAD - VADODARA FF/19, AVISHKAR COMPLEX - OLD PADRA ROAD - VADODARA C-3549 FIRST FLOOR GREEN FIELD COLONY FARIDABAD NO.3787, I FLOOR - 13TH MAIN, 8TH CROSS, HAL II STAGE, INDIRANAGAR BANGALORE 76 KASTURI COMPLEX, SECOND FLOOR, MISSION ROAD - BANGALORE FM-12 'MANSAROVAR' 2ND FLOOR, OPP.HABIBGANJ RLY.STATION, HOSHANGABAD ROAD BHOPAL 1/5 PODDAR BLDG NO - 2 DR MAHESHWARI RD MUMBAI A-301/302, CORPORATE AVENUE, - SONAWALA ROAD,, NEXT TO UDYOG BHAVAN,, GOREGAON (EAST) - MUMBAI A/7 ANAND NAGAR SITLADEVI TEMPLE ROAD, MAHIM WEST - MUMBAI D-56/A CHEMBUR GAOTHAN - CHEMBUR MUMBAI 144 FIRST FLOOR DEVI COMPLEX - AGYARAM DEVI SQUARE, SUBHASH ROAD - NAGPUR PLOT NO.262, MAHARSHEE SHIVPADA APTT. - W H C ROAD, BAJAJ NAGAR - NAGPUR

District

State

Category

53

120805

B PANDIT & CO MANDOWARA SHAH & ASSOCIATES RAKESH BOHRA & ASSOCIATES DODIYA MEHTA & CO SONALI DALAL & CO NIKUNJ & CO VIKAS A MANOHAR & CO R J SHAH & ASSOCIATES L M S C & CO MANI & RAVI NAIK, KOTRAPPA & ASSOCIATES A JAIN & ASSOCIATES JAGETIYA & ASSOCIATES BHAVIN S MEHTA & CO D N KUBAL & CO GODBOLE GUPTA & ASSOCIATES CHANDAK & CHANDAK TAMBE JOSHI & ASSOCIATES

AHMADABAD

GUJARAT

3

54

122974

AHMADABAD

GUJARAT

3

55 56 57 58 59

124127 123950 123012 123416 122756

BANAS KANTHA

GUJARAT

3

RAJKOT

GUJARAT

3

SURAT

GUJARAT

3

SURAT

GUJARAT

3

VADODARA

GUJARAT

3

60 61 62 63

782115 890643 162196 162087

VADODARA

GUJARAT

3

FARIDABAD

HARYANA

3

BANGALORE URBAN BANGALORE URBAN

KARNATAKA

3

KARNATAKA

3

64

201371

BHOPAL

MADHYA PRADESH

3

65

66532

MUMBAI

MAHARASHTRA

3

66

5504

MUMBAI

MAHARASHTRA

3

67 68 69

61552 65557 890712

MUMBAI

MAHARASHTRA

3

MUMBAI

MAHARASHTRA

3

NAGPUR

MAHARASHTRA

3

70

780043

NAGPUR

MAHARASHTRA

3

Run Date: 26/3/2009 19:11:12 PM

Page 4 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Dena Bank BRANCH_AUDIT - 2008-2009
Sr. No 71 72 73 74 75 UCN 214727 228 214865 215088 890192 Firm Name OJHA AGRAWAL & ASSOCIATES DHOKA BOTHRA & CO TUSHAR PAGAR & CO OSTWAL AND COMPANY G B RATHI & CO GUJAR RAWAT SHETH & ASSOCIATES Address
PLOT NO 107 - PRASAD DHABE'S HOUSE, KACHIPURA, NEW RAM DAS PETH - NAGPUR PLOT NO 26 - B - CANAL SIDE, TILAK NAGAR NAGPUR 1 VAISHALI APPT - OPP MAYOR HOUSE, TILAKWADI - NASHIK 6 THE PRESIDENCY NEAR HOTEL SURABHI, OLD AGRA ROAD NASHIK 5 DURGA PUNYAI - NEAR MAHESH BANK, KARVE ROAD - PUNE B-101, SNEHGANGA B WING - C S NO.27, PLOT NO.401 A/3, SHANKAR SHETH ROAD, NEAR VEGA CENTRE, SWARGATE - PUNE 102 B TAPOVAN APTS.1ST FLOOR - NEAR KARVE HOSPITAL, M G ROAD NAUPADA - THANE 109, MAYUR PANKH - CHS LTD, AGIARY LANE, JAMBLI NAKA, THANE (W) - THANE 170-A, MODEL HOUSE - LUDHIANA 50 FIRST FLOOR - UIT COMPLEX OPP BUS STAND - ALWAR TOLIASAR BHERUNJI STREET - K E M ROAD BIKANER 8/9 LAKHANPURI DURGAPURA, TONK ROAD - JAIPUR 110 MUKHIJA CHAMBERS, - OPP RAYMONDS SHOWROOM, M I ROAD JAIPUR 5/57 VIDHYA DHAR NAGAR - BEHIND S K SONI HOSPITAL - JAIPUR D-85 MEERA MARG - BANI PARK - JAIPUR NEAR LAXMI PETROL PUMP - CHAMELIWALA MARKET, M I ROAD JAIPUR 82/141, NEELGIRI MARG AGARWAL FARM, MANSAROVAR - JAIPUR D-172 JAGRAJ MARG BAPU NAGAR - JAIPUR 507 IVTH FLOOR SHALIMAR COMPLEX, CHURCH ROAD, M I ROAD - JAIPUR SHOP NO. 2 , - LAL

District
NAGPUR

State
MAHARASHTRA

Category
3

NAGPUR

MAHARASHTRA

3

NASIK

MAHARASHTRA

3

NASIK

MAHARASHTRA

3

PUNE

MAHARASHTRA

3

76

607469

PUNE

MAHARASHTRA

3

77

607577

OKA & BHAT BHARAT P PARMAR & CO SUKHMINDER SINGH & CO TEKHRYA GUPTA & CO B K MODI & CO NITIN J & CO SINGHAL HITENDRA & ASSOCIATES SAMEER AND ASSOCIATES KATTA & ASSOCIATES VRK& ASSOCIATES L C LODHA & CO AJAY KUMAR VIJAYVERGIA & ASSOCIATES SHIV S GUPTA & CO BKG&

THANE

MAHARASHTRA

3

78 79 80 81 82 83 84 85 86 87 88

214817 282073 291405 290159 293394 1317 783644 393 891246 291929 291704

THANE

MAHARASHTRA

3

LUDHIANA ALWAR

PUNJAB RAJASTHAN

3 3

BIKANER

RAJASTHAN

3

JAIPUR

RAJASTHAN

3

JAIPUR

RAJASTHAN

3

JAIPUR JAIPUR

RAJASTHAN RAJASTHAN

3 3

JAIPUR

RAJASTHAN

3

JAIPUR

RAJASTHAN

3

JAIPUR

RAJASTHAN

3

89 90

4875 213039

JAIPUR KOTA

RAJASTHAN RAJASTHAN

3 3

Run Date: 26/3/2009 19:11:12 PM

Page 5 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Dena Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name ASSOCIATES RAGHAVENDRA & VINOD RYAS & RAJAGOPALAN SOLAI & ASHOK RAJESH BHALLA AND COMPANY K R DAS & CO A K BANKA & CO Address
PLAZA,, OPP. SONI CLASSES ,, KESHAVPURA ROAD - KOTA NO 28, OLD NO 26-D, FIRST FLOOR - NORTH CRESCENT ROAD, OFF: G N CHETTY ROAD, T NAGAR - CHENNAI TAAS MAHAL (BASEMENT) - NO. 10 MONTIETH ROAD, EGMORE CHENNAI F-306 MEENAKSHI TOWERS - 77 & 78 P T RAJAN ROAD, BIBIKULAM - MADURAI 2/45 WAZIR HASAN ROAD - - LUCKNOW 50/1/24 NATABAR PAL ROAD - - HOWRAH 2B,GRANT LANE - 4TH FLOOR, ROOM NO.56, KOLKATA FLAT NO.G-4 I FLOOR 1-8-678/21/G-4 SAI BALAJI BLOCK, SAI ADITYA ARCADE, AZAMABAD MUSHEERABAD HYDERABAD D NO 2-2-1136/7/2A - M H 219, NEW NALLAKUNTA HYDERABAD 202 KRISNAVENI ARCADE, I FLOOR - SAIBABA TEMPLE LANE, BHAGYANAGAR COLONY, KUKATPALLY HYDERABAD 10/50/22 SIRIPURAM - VISAKHAPATNAM 36, MURALIDHAR SHARMA ROAD - FANCY BAZAR GUWAHATI HOUSE NO. 138 - SECTOR 46-A - CHANDIGARH AGROHA COMPLEX - OPP JEET TALKIES, BUS STAND ROAD - BILASPUR RATNABANDHA ROAD VIVEKANAND NAGAR DHAMTARI BESIDES MENONITE ENGLISH SENIOR SEC.SCHOOL - DAK BUNGLOW WARD, NEAR OLD IT OFFICE PARISAR, RATNA BANDHA ROAD DHAMTARI S P DE & ASSOCIATES 51 T MARKET 1ST FLOOR, NANDINI ROAD,POWER HOUSE - BHILAI 201 FIRST FLOOR JEEVAN REKHA PARISAR, G E ROAD - DURG 9 HIMALAYA COMPLEX - G

District

State

Category

91

192922

CHENNAI

TAMIL NADU

3

92

192951

CHENNAI

TAMIL NADU

3

93 94 95 96

310244 333736 340963 72982

MADURAI

TAMIL NADU UTTAR PRADESH WEST BENGAL WEST BENGAL

3

LUCKNOW DAKSHIN DINAJPUR KOLKATA

3 3 3

97

22903

A V PRABHU & CO

HYDERABAD

ANDHRA PRADESH

4

98

23118

B K S KUMAR & CO

HYDERABAD

ANDHRA PRADESH

4

99

23190

BALAJI VISWANATH & CO THIRUPATHI RAJU ASSOCIATES S P SHARMA & CO AHLUWALIA & ASSOCIATES ATUL SONI & ASSOCIATES SURESH KUMAR

RANGAREDDY

ANDHRA PRADESH

4

100 101 102 103 104

21599 40068 891362 202294 201786

VISHAKHAPATNA M KAMRUP METROPOLITAN CHANDIGARH BILASPUR

ANDHRA PRADESH ASSAM CHANDIGARH CHHATTISGARH

4 4 4 4

DHAMTARI

CHHATTISGARH

4

105

710004

LALIT LUNKAD & ASSOCIATES

DHAMTARI

CHHATTISGARH

4

106 107 108

200146 710128 200272

S P DE & ASSOCIATES KAMAL KISHORE JHAWAR K M JAIN & CO

DURG

CHHATTISGARH

4

DURG DURG

CHHATTISGARH CHHATTISGARH

4 4

Run Date: 26/3/2009 19:11:12 PM

Page 6 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Dena Bank BRANCH_AUDIT - 2008-2009
Sr. No 109 110 UCN 200346 710022 Firm Name JAIN GYAN CHAND ABHISHEK PRUTHI & CO SHILPA RATHOD & CO SHASHANK MOGHE & CO CHANDRAKAR & CO S K TANWANI & CO Address
E ROAD SUPELA - BHILAI OPP POLICE LINE - DURG MAIN ROAD AMAPARA KANKER, STATE CHHATTISGARH KANKER C/O SHRI BHUPENDRA RATHOD (ADVOCATE) STATION ROAD MAHASAMUND C/O SRI V N MOGHE COLLEGE ROAD, MIHASAMUND - RAIPUR 30 FIRST FLOOR - NEW CLOTH MARKET, PANDARI - RAIPUR S.K. TANWANI & CO. FF-28 MILLINNIUM PLAZA, BANS TALL GE ROAD RAIPUR HOTEL ADITYA BUILDING OPP PUNJAB & SINGH BANK, IST FLOOR K T PLAZA, MOUDHAPARA ROAD JAISTAMBH CHOWK - RAIPUR RAJESH PREM & CO - 216 RISHABH COMPLEX, M G ROAD - RAIPUR T-6, JAIRAM COMPLEX NEUGI NAGAR,RUA DE QUREM RD - PANAJI GOA S-7 HEERA NIKETAN MENEZES ROAD, COMBA MARGAO GOA C-1 KOSAMBI BUILDING SWATANTRA PATH, VASCO DA GAMA - VASCO DA GAMA GOA 913 ATMA HOUSE ASHRAM ROAD AHMEDABAD 2 SHRINATHJINAGAR SOCIETY - AMBAWADI, PANCHVATI 2ND LANE AHMEDABAD 304 3RD FLOOR FLORENCE - OPP ASHRAM ROAD POST OFFICE, ASHRAM RD AHMEDABAD 311 PANORAMA - NR NAVJIVAN PRESS, ASHRAM ROAD AHMEDABAD 6 GANDHI BAUG - NEAR LAW COLLEGE, ELLISBRIDGE AHMEDABAD A/46 NOBLES III FLOOR NEHRU BRIDGE ASHRAM RD - AHMEDABAD 307 PANORAMA - NR NAVJIVAN PRESS INCOME TAX, ASHRAM ROAD AHMEDABAD

District
DURG

State
CHHATTISGARH

Category
4

KANKER

CHHATTISGARH

4

111 112 113 114

1755 201321 201711 200901

MAHASAMUND

CHHATTISGARH

4

MAHASAMUND

CHHATTISGARH

4

RAIPUR

CHHATTISGARH

4

RAIPUR

CHHATTISGARH

4

115

201147

A K KUKREJA & CO

RAIPUR

CHHATTISGARH

4

116 117 118 119 120 121

104714 110190 892188 110176 123478 780564

RAJESH PREM & CO J P VOLVOIKER & ASSOCIATES PAI SANTOSH JAGANNATH A G DALVI & CO S R SANGHVI & CO NAVINCHANDRA K SHAH JAYANT PATEL & CO D SHAH & ASSOCIATES SHAH SUDHIR JAMNADAS RAJENDRA D SHAH & CO PANCHAL & ASSOCIATES

RAIPUR

CHHATTISGARH

4

NORTH GOA

GOA

4

SOUTH GOA

GOA

4

SOUTH GOA

GOA

4

AHMADABAD

GUJARAT

4

AHMADABAD

GUJARAT

4

122

120082

AHMADABAD

GUJARAT

4

123

121852

AHMADABAD

GUJARAT

4

124 125 126

120200 782869 122503

AHMADABAD

GUJARAT

4

AHMADABAD

GUJARAT

4

AHMADABAD

GUJARAT

4

Run Date: 26/3/2009 19:11:12 PM

Page 7 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Dena Bank BRANCH_AUDIT - 2008-2009
Sr. No 127 UCN Firm Name ASHIT N SHAH & CO B N SHAH & ASSOCIATES PANDIT SHAH & VAKIL Address
1, CELLER. SHANTINATH SHANTISADAN SOCIETY, BEHIND DOCTOR HOUSE, ELLIS BRIDGE AHMEDABAD 403-404,MURLIDHAR COMPLEX - FATEHPURA, PALDI, - AHMEDABAD 416, ANAND MANGAL COMPLEX, - BEHIND OMKAR HOUSE,, C.G.ROAD, NAVRANGPURA, AHMEDABAD 1 PURVI APARTMENT OPP EXCISE BUILDING, POLYTECHNIC ROAD AHMEDABAD 704 SWAGAT - C G ROAD, ELLISBRIDGE AHMEDABAD ATUL R SHAH & CO - 703, PRASAD TOWER, OPP NEHRUNAGAR JAIN TEMPLE, S M RD, AMBAVADI - AHMEDABAD 304 HEMKOOT BEHIND LIC OFFICE - OPP SANYAS ASHRAM ASHARAM RD AHMEDABAD H D DAVE & CO - 54 WHITE HOUSE V FLOOR, PANCHVATI PANCH RASTA AMBAVADI AHMEDABAD 212-213 PRATIBHA I - B/H SAKAR I, OPP GANDHIGRAM RAILWAY STATION, NAVRANGPURA - AHMEDABAD 3 MAITRI - 8 - A SWASTIK SOCIETY, NAVRANGPURA - AHMEDABAD 7,AND 8 THIRD FLOOR, PURNESHWAR CHAMBERS,, OPP DINESH HALL,INCOME TAX AHMEDABAD E-26 FIFTH FLOOR CAPITAL COMMERCIAL CENTRE, ASHRAM RD AHMEDABAD 602 'SAFFROW' - NEAR BANK OF BARODA, AMBAWADI - AHMEDABAD 3, MRUDU CHANDRA APARTMENTS - 12, BRAHMAN MITRAMANDAL SOCIETY, NR MANGAL BAG,ELLISBRIDGE AHMEDABAD VATSALYA - 3 BRAHMIN MITRA MANDAL SOC, MANGALDAS RD ELLIS BRIDGE - AHMEDABAD 2, SHITAL APARTMENT, 11, SHARP PARK SOCIETY,, USMANPURA -

District

State

Category

120296

AHMADABAD

GUJARAT

4

128

123236

AHMADABAD

GUJARAT

4

129

123044

AHMADABAD

GUJARAT

4

130 131

120614 120433

RAJESH B SHAH & CO P K GUJRATI & CO

AHMADABAD

GUJARAT

4

AHMADABAD

GUJARAT

4

132

120528

ATUL R SHAH & CO

AHMADABAD

GUJARAT

4

133

122951

S B SONI & ASSOCIATES

AHMADABAD

GUJARAT

4

134

121398

H D DAVE & CO

AHMADABAD

GUJARAT

4

135

120094

PRAKASH B SHETH & CO DHIRU SHAH & CO J J CHAUDHARI & CO

AHMADABAD

GUJARAT

4

136

123762

AHMADABAD

GUJARAT

4

137

122269

AHMADABAD

GUJARAT

4

138 139

120391 120166

N M NAGRI & CO BALKRISHNA T THAKKAR & CO JATINKUMAR KANTILAL SHAH

AHMADABAD

GUJARAT

4

AHMADABAD

GUJARAT

4

140

121425

AHMADABAD

GUJARAT

4

141 142

892575 123751

DHRU AMAL DATTKUMAR JAYESH M SHAH & CO

AHMADABAD

GUJARAT

4

AHMADABAD

GUJARAT

4

Run Date: 26/3/2009 19:11:12 PM

Page 8 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Dena Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
AHMEDABAD SUDHIR N. DOSHI & CO., 22, EMPIRE TOWER, 2ND FL. NR., ASSOCIATED PETROL PUMP, ELLISBRIDGSE, AHMEDABAD 117 TULSI COMPEX - NR MITHAKHALI SIX ROADS, NAVRANGPURA AHMEDABAD JASWANT C SHAH & CO 2, KINJAL APARTMENTS,B/H NAVGUJARAT COLLEGE, NR HARI-SHYAM FLATS,USMANPURA AHMEDABAD 307 NIRMAN HOUSE NIRMAN HOUSE, NR. VIDHYANAGAR HIGH SCHOOL, NR. USMANPURA RLY. UNDERBRIDGE AHMEDABAD 309 HARE KRISHNA COMPLEX - NEAR PRITAMNAGAR DHAL, ELLISBRIDGE AHMEDABAD 237 SPECTRUM NO 1 SALAPAS ROAD AHMEDABAD C 311 3RD FLOOR SUPARTH II ASHRAM ROAD, NEAR JUNAVADAJ BUS STAND AHMEDABAD 9 FIRST FLOOR BHAGWATI CHAMBERS NEAR SWASTIK CHAR RASTA, C G ROAD, NAVRANGPURA AHMEDABAD 94 MADHUBAN - BEHIND TOWN HALL, ELLISBRIDGE AHMEDABAD 3 PADMA CHAMBER, 2ND FL., - OPP GANDHIGRAM RLY STN.,, ASHRAM ROAD, - AHMEDABAD RAVINDRA G. PATEL & CO., - A-9, CAPITAL COMM. CENTRE,, NR. SANYAS ASHRAM ASHRAM ROAD, AHMEDABAD K.N.PATEL & BROS, 5TH FLOOR - 506 HEMKOOT BLDG., BEHIND, L.I.C. OFFICE, ASHRAM ROAD, AHMEDABAD B/308 BRAHAMAND APPTS. - B/H BHAGVATI COMPLEX, JAIN-MERCHANT SOC PALDI - AHMEDABAD

District

State

Category

143

120102

SUDHIR N DOSHI & CO

AHMADABAD

GUJARAT

4

144

120076

SHETH R B & CO

AHMADABAD

GUJARAT

4

145

5200

JASWANT C SHAH & CO

AHMADABAD

GUJARAT

4

146

891094

GATHA & CO

AHMADABAD

GUJARAT

4

147

120245

S A KOTHAWALA & CO VASANT K SHAH & CO BIPINCHANDRA KANTILAL THAKKAR KEYUR SHETH & CO

AHMADABAD

GUJARAT

4

148

891242

AHMADABAD

GUJARAT

4

149

544461

AHMADABAD

GUJARAT

4

150

120688

AHMADABAD

GUJARAT

4

151

780855

DINESH P SHAH & CO SHAH PRIYAKANT BULAKHIDAS

AHMADABAD

GUJARAT

4

152

892074

AHMADABAD

GUJARAT

4

153

120208

RAVINDRA G PATEL & CO

AHMADABAD

GUJARAT

4

154

781742

PATEL KANJIBHAI NAGARBHAI

AHMADABAD

GUJARAT

4

155

120475

JITENDRA K SHAH & CO

AHMADABAD

GUJARAT

4

Run Date: 26/3/2009 19:11:12 PM

Page 9 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Dena Bank BRANCH_AUDIT - 2008-2009
Sr. No 156 UCN Firm Name Address
0/9, FIRST FLOOR, DHANLAXMI COMPLEX,, OPP ANAND PEOPLES BANK,, SARDAR GUNJ ROAD, - ANAND F-23, MUNICIPAL SHOPPING CENTRE, OPP ICE FACTORY,, SUBHASH ROAD, - ANAND A K SETHIYA & CO - 9-10 MAHAVEER COMPLEX, OPP FIRE BRIGADE RISHALA CHOWK - NEW DISA II FLOOR AMBICA CORPN GUNJ RD - - PALANPUR "MATRUKRUPA" MAHESHWARI COLONY, HOSPITAL ROAD, TA VADGAM DIS BANASKANTHA - CHAPPI PRABHU TRUSHA RESI PLOT NO 408/6 - SARDAR PATEL SOCIETY OPP SPORTS COMPLEX, NR GATTU VIDYALAY, GIDC AREA DIST BHARUCH ANKLESHWAR 215 RAMWADI COMPLEX, OPP BHIDBHANJAN MAHADEV - BHAVNAGAR VIRESH A MEHTA & CO 223., SAGAR COMPLEX, NAKUBAG, MOTIBAUG RD - BHAVNAGAR 203, SAHAJANAND ARCADE - NEAR GMDC CROSS RD, OPP MAYFLOWER HOSPITAL, NAVRANGPURA AHMEDABAD 603 SHALIN - OPP PETROL PUMP, SECTION 11 GANDHINAGAR PLOT NO 102 SANKALP SECTOR 19 GANDHINAGAR 439, CROSS ROAD COMPLEX, - OPP. D.K.V. COLLEGE,, VIKAS GRUH ROAD, - JAMNAGAR 10 PATEL COLONY BEHIND C C D C FLATS JAMNAGAR J K GORI & ASSO - 229 I FLOOR K P SHAH HOUSE, K V RD - JAMNAGAR 108, SIDDHARTH SHOPPING CENTRE - 1ST FLOOR,, SUMMAIR CLUB ROAD, - JAMNAGAR ROOM NO. 228 BLOCK 30 3RD FLR GUJRAT HSG BOARD KHODIYAR COLONY - JAMNAGAR 309-310, HEERA PANNA COMPLEX - THIRD FLOOR,

District

State

Category

123314

H F TINWALA & CO

ANAND

GUJARAT

4

157

120538

C S TRIVEDI & CO

ANAND

GUJARAT

4

158

124391

A K SETHIA & CO PATEL NATUBHAI ISHWARBHAI DAXESH RAJNIKANT SHAH

BANAS KANTHA

GUJARAT

4

159

781019

BANAS KANTHA

GUJARAT

4

160

1173

BANAS KANTHA

GUJARAT

4

161

12257

P N PAREKH & CO

BHARUCH

GUJARAT

4

162 163

123332 121890

JAGDISH PATHAK & CO VIRESH A MEHTA & CO

BHAVNAGAR

GUJARAT

4

BHAVNAGAR

GUJARAT

4

164

122331

PUROHIT PULIN RATILAL JOY BAXI & ASSOCIATES KAUSHIK S SHETH & CO KALPIT MEHTA & ASSOCIATES JYOTI KATARIA & ASSOCIATES J K GORI & ASSOCIATES M P MARU & COMPANY RAMESH M PATEL & CO ASHISH MANKAD & ASSOCIATES

GANDHINAGAR

GUJARAT

4

165 166 167 168 169 170

4546 12419 544495 2006 121396 122839

GANDHINAGAR

GUJARAT

4

GANDHINAGAR

GUJARAT

4

JAMNAGAR

GUJARAT

4

JAMNAGAR

GUJARAT

4

JAMNAGAR

GUJARAT

4

JAMNAGAR

GUJARAT

4

171 172

602 122275

JAMNAGAR

GUJARAT

4

JUNAGADH

GUJARAT

4

Run Date: 26/3/2009 19:11:12 PM

Page 10 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Dena Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
NR RAILWAY CROSSING, S T BUS STAND ROAD JUNAGADH GOKUL CHAMBERS, 1ST FLOOR, - JAYSHREE ROAD, - JUNAGADH GOKUL CHAMBERS, - 1ST FLOOR, JAYSHREE ROAD, - JUNAGADH BHARAT KARIYA ASSOCIATES - 102 MANGAL MURTI JAWAHAR ROAD, KALWA CHOWK JUNAGADH 119 KAMDHENU SOCIETY-2 - ANJAR KUTCH C/O TRINITY SHIPPING & ALLIED SERVCES PVT. LTD - PLOT NO 46, SECTOR 1/A, GNADHIDHAM (KUTCH) GANDHIDHAM PLOT NO.130, SECTOR-3,, GANDHIDHAM (KACHCHH) GANDHIDHAM SHOP NO 12 MADHAV CHAMBERS - PLOT NO 326 WARD 12-B GANDHIDHAM DEEPAK RATHI & ASSOCIATES - 306 VARUNISHA CROSSWAY, PLOT NO 589 WARD 12C, GANDHIDHAM GANDHIDHAM M/S J P THAKKER & CO BESIDE KHADI BHAVAN, OPPOSITE KUTCH MEDICARE HOSPITAL, HOSPITAL ROAD BHUJ-KUTCH - BHUJ 111 RISHABH CORNER PLOT NO 93, SECTOR 8, RAGORE ROAD GANDHIDHAM D-3, GREEN PARK GROUND FLOOR,, PLOT NO 113/114, WARD NO - 8, TAGORE ROAD, GNADHIDHAM-KUTCH GANDHIDHAM 12 PAREKH PARK GHANSYAM NAGAR - BHUJ 5, MAHISAGAR SOCIETY, NEAR. TEJESHWAR MAHADEV,, BHAUPURA, KADI 14,KRISHNA COMPLEX,1ST FLOOR NR. I.B.P. PETROL PUMP, RADHANPUR CHAR RASTA,HIGHWAY MEHSANA 8 RAJA SHOPPING CRNTRE - THOL RD - KADI

District

State

Category

173 174

123286 123486

DHIRUBHAI DAND & CO S M MENPARA & CO BHARAT KARIYA ASSOCIATES NIRUP B POMAL RITESH GOVINDBHAI PUNWANI HARISH DAMJI KHONA D S SHARMA & ASSOCIATES

JUNAGADH

GUJARAT

4

JUNAGADH

GUJARAT

4

175

122461

JUNAGADH

GUJARAT

4

176

124061

KACHCHH

GUJARAT

4

177

782471

KACHCHH

GUJARAT

4

178

120932

KACHCHH

GUJARAT

4

179

122438

KACHCHH

GUJARAT

4

180

123759

DEEPAK RATHI & ASSOCIATES

KACHCHH

GUJARAT

4

181

120418

THAKKER HIMATLAL JETHALAL ROHIT THAKKAR & ASSOCIATES

KACHCHH

GUJARAT

4

182

544553

KACHCHH

GUJARAT

4

183

123782

JITENDRA GAUTAM MEHTA & CO B POPAT & ASSOCIATES MANISH DAVE & CO

KACHCHH

GUJARAT

4

184 185

544453 123385

KACHCHH

GUJARAT

4

MAHESANA

GUJARAT

4

186

123923

MAHENDRA P PANDYA & CO B SHAH &

MAHESANA

GUJARAT

4

187

121341

MAHESANA

GUJARAT

4

Run Date: 26/3/2009 19:11:12 PM

Page 11 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Dena Bank BRANCH_AUDIT - 2008-2009
Sr. No 188 189 UCN Firm Name ASSOCIATES AMITA V SHAH & CO YASHODHAR N MODH & CO B N RADIA & CO D R UNADKAT & ASSOCIATES V N SITAPARA & ASSOCIATES A H KHETI & CO Y C ANARKAT & ASSOCIATES RAKESH ANANDKUMAR TIWARI KAKKAD & ASSOCIATES M B THUMMAR & CO J L PAREKH AND CO C G KATARIA AND CO VIMAL KAMDAR & ASSOCIATES HIREN THAKKER & ASSOCIATES CHOTALIA JAY Address
12 ASHISH SOCIETY - RAJ MAHAL ROAD - PATAN I FLOOR - 67 LAXMI MARKET SOC, NR RAILWAY STN SIDDHPUR 102, TWINKLE STAR APTS., - OPP GONDHIA HOSPITAL, KALAWAD ROAD, - RAJKOT 206 ARIHANT PLAZA SUBHASH ROAD, NEAR MOTI TANKI CHOWK RAJKOT 202 JE BHAGWAN COMPLEX - RAM CHOWK, SAVDSAR PLOT, DIST RAJKOT - MORBI 315 CITY SHOPS - OPP JAGNATH POLICE CHOWKY, DR YAGNIK ROAD - RAJKOT 111 YOGI TOWER MOTI TANKI CHOWK - SUBHAS ROAD - RAJKOT GAYATRI KRUPA 9,SHRAMJIVI SOCIETY, DHEBAR BHAI ROAD RAJKOT PALLAVI-2 SWSTIK SOC MAIN ROAD - NR. AMRAPALI RAJI LINE RAJKOT GURUKRUPA - 2, ANANTANAGAR,, B/H RAMDHAM, KALAWAD ROAD, - RAJKOT 504 AALAP -01 - OPP HOTEL SAVERA PALACE, LIMBDA CHOWK - RAJKOT 606 SHILP TOWERS GODOWN MARG, TAGORE ROAD - RAJKOT VIMAL KAMDAR & ASSOCIATES - B -502 JANKALYAN APTS, SARDAR NAGAR ROAD RAJKOT 309-SHILP TOWER TAGORE ROAD - RAJKOT SHIV-HARI - 2 KIRTINAGAR SOCIETY, OPP. JALARAM PETROL PUMP, KALAWAD ROAD RAJKOT HATHMATI COMPLEX S.NO.203 - 2ND FLOOR, OPP LION'S GARDEN, NYAY MANDIR,PALACE ROAD, NR AKAR COMPLEX, SABARKANTA HIMATNAGAR VAKHARIYAVAD - HIMATNAGAR F-51 2ND FLOOR - AKASH

District

State

Category

122956 121239

PATAN

GUJARAT

4

PATAN

GUJARAT

4

190

123640

RAJKOT

GUJARAT

4

191

124673

RAJKOT

GUJARAT

4

192

544587

RAJKOT

GUJARAT

4

193 194 195

124363 544595 5364

RAJKOT

GUJARAT

4

RAJKOT

GUJARAT

4

RAJKOT

GUJARAT

4

196

890950

RAJKOT

GUJARAT

4

197 198 199

892295 123725 123770

RAJKOT

GUJARAT

4

RAJKOT

GUJARAT

4

RAJKOT

GUJARAT

4

200

123549

RAJKOT

GUJARAT

4

201

123535

RAJKOT

GUJARAT

4

202

123758

RAJKOT

GUJARAT

4

203

124371

A G BHATT & CO

SABAR KANTHA

GUJARAT

4

204 205

121331 124155

P P PATEL & BROS K K PATEL &

SABAR KANTHA SABAR KANTHA

GUJARAT GUJARAT

4 4

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Page 12 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Dena Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name ASSOCIATES 206 207 208 123912 121507 122500 M A PATEL & ASSOCIATES ARVIND P DOSHI & CO KUSUMKANT P PATEL & CO RANGOONWALA ASSOCIATES JULKA & ASSOCIATES NILKANTH DESAI & ASSOCIATES SORABH BIHANI & CO S C BAFNA & CO MITUL MEHTA & CO DHARAM PATEL & CO GAGGAR RATHI & CO S K SIPANI & CO SANGHVI DEEPAK ANOPCHAND BIMALKUMAR LAXMIDAS THACKER SHARAD M SHAH & CO A A SHAIKH & ASSOCIATES RUPCHANDANI & ASSOCIATES Address
GANGA COMPLEX, NEAR S T STAND, GUJARAT HIMATNAGAR 72/73/1ST FLOOR, AKASH GANGA - COMPLEX, NEAR BUS STAND, HIMATNAGAR NAVA BAZAR, NEAR TOWER - - HIMATNAGAR KUSUMKANT P PATEL CO - 3 HARSIDDH SHOPPING CENTRE, OPP SARVODAY HOSPITAL - HIMATNAGAR 128/129,1ST FLOOR, SINGAPURIWADI BLDG,, OPP:AGIYARI MOHOLLO,, RUSHTAMPURA - SURAT 108,PATEL CHAMBERS,1ST FLOOR OPP.NANPURA POLICE GATE - SURAT NILKANTH DESAI & ASSO B/507, TIRUPATI PLAZA,, NR. COLLECTORS OFFICE,, ATHWAGATE, NANPURA, - SURAT 1219 B-TOWER,1ST FLOOR - KOHINOOR TEXTILE MARKET, RING ROAD - SURAT A/414 INDIA TEXTILE MARKET - RING ROAD SURAT 107-108 JOLLY PLAZA ATHWAGATE CIRCLE SURAT 3/35 SURYA NAGAR - OUT SIDE SAHARA GATE SURAT B-1216 KOHINOOR TEXTILE MARKET - NEAR KINNARY CINEMA, RING ROAD - SURAT U-9 RAJ COMPLEX FIRST FLOOR - BHATAR ROAD, NEAR VAISNOV DEVI MANDIR - SURAT 2, M I PARK - NEAR COMMERCE COLLEGE, WADHWANCITY SURENDRANAGAR 27-A GULABCHAND PARK - NEAR AMBALAL PARK, KARELIBAUG VADODARA B/26, GITANJALI APTS., JALARAM MANDIR ROAD,, KARELIBAUG, VADODARA A A SHAIKH & ASSOCIATES - 504 SILVERLINE, OPP B B C TOWER, SAYAJIGUNJ VADODARA T-29 VRUND COMPLEX NEAR URMI CROSSING, PRODUCTIVITY ROAD -

District

State

Category

SABAR KANTHA

GUJARAT

4

SABAR KANTHA

GUJARAT

4

SABAR KANTHA

GUJARAT

4

209

782048

SURAT

GUJARAT

4

210

120389

SURAT

GUJARAT

4

211

120705

SURAT

GUJARAT

4

212 213 214 215 216

124074 780543 124228 123942 124101

SURAT

GUJARAT

4

SURAT

GUJARAT

4

SURAT

GUJARAT

4

SURAT

GUJARAT

4

SURAT

GUJARAT

4

217

890922

SURAT

GUJARAT

4

218

122260

SURENDRANAGA R

GUJARAT

4

219

890732

VADODARA

GUJARAT

4

220

122556

VADODARA

GUJARAT

4

221

121833

VADODARA

GUJARAT

4

222

124009

VADODARA

GUJARAT

4

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Page 13 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Dena Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
VADODARA S F TAI AND ASSOCAITES - 416, PAYAL COMPLEX "C", NEAR NEW STOCK EXCHANGE, SAYAJI GUNJ - VADODARA A 201 SHITAL APARTMENTS - OPP PANCHTANTRA APARTMENTS, ELLORA PARK SUBHANPURA VADODARA 312/313 ABHISHEK - 3RD FLOOR, AKSHER CHOWK, OLD PADRA ROAD VADODARA H T DESAI & CO - A-1 DREAMLAND CHEMBER, TITHAL ROAD - VALSAD 207 SKYLON BUILDING VAPI-SILVASSA ROAD, GIDC CHAR RASTA, DIST. VALSAD - VAPI SHOP NO 5 SONPARI COMPLEX - OPP HDFC BANK, VADE SILVASSA MAIN ROAD - SILVASSA 1ST FLOOR - J K CHAMBER, SELVAS ROAD - VAPI 1ST FLOOR 4202 TO 4204 CHOONA CHOWK SUBZI MANDI, AMBALA CANTT AMBALA YOGI RAJ GUPTA & CO., T-6/4, D.L.F. QUTAB ENCLAVE, PHASE-3 GURGAON S N SINGHAL & CO - C/O SH. DUNI CHAND SINGAL, 445 OLD ANAJ MANDI (HARYANA) - HISAR 1085 SECTOR 6 - URBAN ESTATE - KARNAL 1548, NEW HOUSING BOARD COLONY - , HARYANA - PANIPAT 133-L MODEL TOWN - SONEPAT G S GUPTA & ASSOCIATES - RADAUR ROAD CHOTTI LINE YAMUNANAGAR KAPAHI ASSOCIATES GALI PRATAP GARH, KANAK MANDI - JAMMU TAWI NO 39 UPSTAIRS GANDHI BAZAR MAIN ROAD, BASAVANAGUDI BANGALORE 41-A, CUNNINGHAM APARTMENTS - 5, EDWARD ROAD BANGALORE SITE NO.60 MAHALAKSHMI - SURVEY

District

State

Category

223

123620

S F TAI & ASSOCIATES

VADODARA

GUJARAT

4

224

781720

U R PAWAR & CO

VADODARA

GUJARAT

4

225 226 227

122636 121314 121058

HANNY MEHTA & CO H T DESAI & CO P M BAGRECHA & CO RAJESH KIRAN JAIN KAKARIA & ASSOCIATES ATUL VINOD & ASSOCIATES YOGI RAJ GUPTA & CO S N SINGHAL & CO TARUN BATRA & COMPANY VIRENDER GOEL & ASSOCIATES DEEPAK OM PARKASH & CO GUPTA VIKAS KAPAHI NARESH KUMAR G SRIDHAR & ASSOCIATES BELUR & CO LAKSHMAIAH

VADODARA

GUJARAT

4

VALSAD

GUJARAT

4

VALSAD

GUJARAT

4

228 229 230

690002 3957 4188

VALSAD

GUJARAT

4

VALSAD

GUJARAT

4

AMBALA

HARYANA

4

231

949

GURGAON

HARYANA

4

232 233 234 235 236

130058 892049 131054 780660 891323

HISAR

HARYANA

4

KARNAL PANIPAT SONIPAT

HARYANA HARYANA HARYANA

4 4 4

YAMUNANAGAR

HARYANA

4

237

891677

JAMMU

JAMMU & KASHMIR

4

238

161865

BANGALORE URBAN

KARNATAKA

4

239 240

162881 781026

BANGALORE URBAN BANGALORE URBAN

KARNATAKA

4

KARNATAKA

4

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Page 14 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Dena Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
NO.65-66 SHUB ENCLAVE, (SATHISH KUMAR LAYOUT), HARALUR ROAD VARTHUR HOBLI BANGALORE GOKULA, NO.836 3RD MAIN - E BLOCK 2ND STAGE, RAJAJINAGAR BANGALORE NO 812 17TH 'E' MAIN NEAR SHAMRAO VITTAL BANK, 5TH BLOCK, RAJAJINAGAR BANGALORE 21 II FLOOR - HOSPITAL ROAD, NEAR MENAKA THEATRE - BANGALORE 3 II FLOOR - MILAGRES CENTRE, HAMPANKATTA MANGALORE NO 485 DEVAMBA AGRAHAR - K R MOHALLA - MYSORE S T R BUILIDNG - EAST OF IRON BRIDGE, C C N B ROAD - ALAPUZHA 36/1730, DEVI NIVAS SHENOY ROAD, KALOOR KOCHI PUTHENPURAYIL VADAKKUMBHAGOM KOLLAM 708, SILVER COMPLEX PERUNNA CHANGANACHERRY CHAZHIKIAT - S H MOUNT P O - KOTTAYAM PALIWAL HARDWAR - 93 GANESH CHOWK - HARDA N R KHASGIWALA & CO 57 GUMASTA NAGAR, SUKH NIWAS ROAD INDORE 222, MULEY TOWER - 164, M G ROAD, NEAR MRUGNAYANI EMPORIUM - INDORE 7/1 SIKH MOHALLA - INDORE 9/1, NEW PALASIA , - 201 ANMOL SAGAR, DARSHAN - INDORE N R SUNDRAWAT & CO 154 MULTAN NAGAR, NEAR GANGWAL BUS STAND - INDORE 13/1, USHA NAGAR - , ANNAPURNA ROAD INDORE 22-E SADHANA NAGAR AERODROME ROAD INDORE C/O NARENDRA JAIN & ASSOCIATES - 216-A TILAK NAGAR EXTENSION

District

State

Category

SETTY B

241

163325

MAHESH NAYAK & CO K RAVINDRANATH & CO BENNUR NAGARAJA & CO NARASIMHA NAYAK S T VENUGOPAL & CO PRASANNA KUMAR & CO RAVISH & ASSOCIATES ACCAMMA & CO GEORGE & ROBIN THOMAS CHAZHIKADAN AND ASSOCIATES VISHAL PALIWAL & ASSOCIATES N R KHASGIWALA & CO K C WAKHARIYA & CO N M LODHA GOPAL S AGRAWAL & CO N R SUNDRAWAT & CO M HETAWAL & CO PRANEET MAHESHWARI & ASSOCIATES NARENDRA JAIN & ASSOCIATES

BANGALORE URBAN

KARNATAKA

4

242

782590

BANGALORE URBAN

KARNATAKA

4

243 244 245 246 247 248 249 250 251 252

160057 162698 162316 962021 171441 171946 171765 171724 202606 200689

BANGALORE URBAN DAKSHIN KANNAD MYSORE

KARNATAKA

4

KARNATAKA

4

KARNATAKA

4

ALAPUZHA

KERALA

4

ERNAKULAM

KERALA

4

KOLLAM

KERALA

4

KOTTAYAM

KERALA

4

KOTTAYAM

KERALA MADHYA PRADESH MADHYA PRADESH

4

HARDA

4

INDORE

4

253 254 255 256 257 258 259

201219 200505 200156 202060 201268 202554 202425

INDORE

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

4

INDORE INDORE

4 4

INDORE

4

INDORE

4

INDORE

4

INDORE

4

Run Date: 26/3/2009 19:11:12 PM

Page 15 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Dena Bank BRANCH_AUDIT - 2008-2009
Sr. No 260 261 262 263 UCN Firm Name SURENDRA SUNITA & CO DINESH KOTHARI & ASSOCIATES KRISHAN GARG & CO S L CHHATTANI & CO S B M GOYAL & ASSOCIATES NAVANDAR SANJAYKUMAR DWARAKANATH SATISH DAYAMA & ASSOCIATES PRAVIN KEDIA & ASSOCIATES U S BAKLIWAL & CO KARKHANIS & KOTHARI Address
- INDORE 205, SAPPHIRE HOUSE SAPNA SANGEETA MAIN ROAD - INDORE 1-B DHENU MARKET - 2ND FLOOR MEERA PATH INDORE 411 CHETAK CENTRE 12/2 R N T MARG INDORE "SAVITRI CHHAYA" - SHRI RAM MARKET, SEMARIA SQUARE, J R BIRLA ROAD - SATNA 19, SHANKU MARG - NEAR ST BANK OF BIKANER & JAIPUR, FREE GANJ UJJAIN C-209, RAJ CHEMBERS, AURANGABAD ROAD,, NEAR KOTHALA STAND AHMEDNAGAR 103 MANGAL MURTI HOUSE - OPP. SHAMI GANAPATI, DELHI GATE AHMEDNAGAR OLD COTTON MARKET SQUARE - SUDARSHAN COMPLEX, NEAR JANTA BANK - AKOLA BLDG NO.3 OFFICE NO. 201 - APNA BAZAR, JALNA ROAD - AURANGABAD (MH) R - 3 AMRUT RESIDENCY OPP MIDC OFFICE, VEDANT NAGAR, RAILWAY STATION ROAD - AURANGABAD (MH) R G WANI & CO - NEAR ANAND LODGE, STATION ROAD, DHULIA DONDAICHA SUSHIL - PLOT NO 190, JAIHIND COLONY, DEOPUR - DHULE 14 GAURAKSHAN MARKET - - GONDIA C/O MR KAPOOR CHAND ASATI - KRISHNAPURA WARD - GONDIA KISHOR SAHU & CO SADAR BAZAR - HINGOLI, DIST :HINGOLI - HINGOLI H R WAYKOLE & CO 15,PURUSHOTTAM NAGAR,JAMNER RD, AT & PO BHUSAWAL, DIST JALGAON - BHUSAWAL ADWA BAZAR - CHALISGAON 2 BALIRAM PETH - OPP M G MARKET, M S JALGAON NEHRU ROAD KADRABAD - - JALNA

District

State
MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

Category

201647 201687 201415 202530

INDORE

4

INDORE

4

INDORE

4

SATNA

4

264

201392

UJJAIN

MADHYA PRADESH

4

265

63805

AHMADNAGAR

MAHARASHTRA

4

266

211494

AHMADNAGAR

MAHARASHTRA

4

267

63861

AKOLA

MAHARASHTRA

4

268

212677

AURANGABAD

MAHARASHTRA

4

269

64017

AURANGABAD

MAHARASHTRA

4

270 271 272 273 274

213527 4788 211257 215295 210693

R G WANI & CO RAJARAM R KULKARNI & CO DINESH DADRIWAL & CO G K ASATI & CO KISHOR SAHU & CO H R WAYKOLE & CO N P GUPTA & CO ASHOK SHAMNANI & CO P S GILDA & ASSOCIATES

DHULE

MAHARASHTRA

4

DHULE GONDIA GONDIA

MAHARASHTRA MAHARASHTRA MAHARASHTRA

4 4 4

HINGOLI

MAHARASHTRA

4

275 276 277 278

891176 211788 212905 215484

JALGAON

MAHARASHTRA

4

JALGAON JALGAON JALNA

MAHARASHTRA MAHARASHTRA MAHARASHTRA

4 4 4

Run Date: 26/3/2009 19:11:12 PM

Page 16 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Dena Bank BRANCH_AUDIT - 2008-2009
Sr. No 279 UCN 213493 Firm Name J P CHOUGULE & CO BHUMKAR AVINASH DINANATH K M DOSHI & CO KULKARNI PRATAPSINHA SHESHGIRI GANDHI SHRENIK VIDYACHAND A P BAKLIWAL & CO Address
301 & 302 SECOND FLOOR - KEVIZ PLAZA NEAR USHA TALKIES, STATION ROAD - KOLHAPUR JAY-DHAWAL - LAXMIPURI - KOLHAPUR K M DOSHI & CO SANTOSH - 1141/E SYKES EXTENSION - KOLHAPUR 809 E 4TH LANE SHAHUPURI - KOLHAPUR 819 GUL MARKET - 1ST FLOOR - LATUR ROOM NO 53 3RD FLOOR - BHUPEN CHAMBERS, 9 DALAL STREET, FORT MUMBAI B-105 SHIVALAYA APARTMENT - S V PATEL ROAD NR PREM NAGAR, OPP M C F SPORTS CLUB, BORIVALI WEST - MUMBAI DEV BHUVAN III FLOOR - I CARPENTER ST - MUMBAI 6 RAMANI BHAVAN - R R T ROAD, MULUND WEST MUMBAI 9/11 DEAN LANE II FLOOR - RAJABAHADUR MANSION HAMAM ST, FORT - MUMBAI 101 SHRENIKETAN BHAGAT LANE, NEAR ICICI BANK, MATUNGA WEST - MUMBAI 19/21 R C (MAMA) PATH 202 KAPOLE CO-OP BANK BLDG, PICKET CROSS ROAD - MUMBAI 201,KRISHNA VIHAR TATA COMPOUND, S.V.ROAD,ANDHERI ( W ) MUMBAI D/1 502 KRISHNA KAVERI CHS - YAMUNA NAGAR, ANDHERI WEST - MUMBAI 3 YASHDA SADAN 1ST FLOOR, - NEAR RUCHI HOTEL, L.T.ROAD, MULUND - EAST - MUMBAI 411/4TH FLOOR,UMRIGAR BLDG. - OPP. CRAWFORD MARKET, CARNAC ROAD, - MUMBAI 17 NITYANAND NAGAR - 2 - NITYAPRIYA CO-OP HSG SOC LTD, SWAMI NITYANAND MARG, ANDHERI - MUMBAI 293/299 DR CAWASJI HARMOSJI ST - I FLOOR OFFICE 104 NR QUEEN'S, RD CHURCH DHOBI

District
KOLHAPUR

State
MAHARASHTRA

Category
4

280 281 282 283 284

210475 210816 210945 780834 1728

KOLHAPUR

MAHARASHTRA

4

KOLHAPUR

MAHARASHTRA

4

KOLHAPUR

MAHARASHTRA

4

LATUR

MAHARASHTRA

4

MUMBAI

MAHARASHTRA

4

285

892350

SHAH SHASHIKANT MURALIDAS KISHORCHANDRA POPATLAL BAJANI M N JHAVAR & CO S R KHANNA & ASSOCIATES S S DESHPANDE & CO KASTURY & TALATI SHROFF GONSALVES & DALIA MUNHET & ASSOCIATES NAGDA & SONI ASSOCIATES SHAMSHER & MANASAWALLA VINAY SANJAY & ASSOCIATES

MUMBAI

MAHARASHTRA

4

286 287 288

782995 66974 892262

MUMBAI MUMBAI

MAHARASHTRA MAHARASHTRA

4 4

MUMBAI

MAHARASHTRA

4

289

4578

MUMBAI

MAHARASHTRA

4

290

64385

MUMBAI

MAHARASHTRA

4

291 292 293

64204 67002 63919

MUMBAI

MAHARASHTRA

4

MUMBAI

MAHARASHTRA

4

MUMBAI

MAHARASHTRA

4

294

62148

MUMBAI

MAHARASHTRA

4

295

63858

MUMBAI

MAHARASHTRA

4

296

607698

SUSHIL & CO

MUMBAI

MAHARASHTRA

4

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Page 17 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Dena Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
TALAO - MUMBAI A/506 WINSWAY COMPLEX - OLD POLICE LANE, ANDHERI-EAST MUMBAI 501 KISMET BUILDING 5TH FLOOR 12 FORJET STREET - MUMBAI SETHNA BLDG., - 1ST FLOOR,, 216 S GANDHI MARG, PRINCESS STREET - MUMBAI 6 MOHAPRABHA BHAGAT ROAD, MAHIM MUMBAI SO-1 AMARJYOTI COMPLEX - SEECOND FLOOR, DHANTOLI NAGPUR M/S D N KHANDAGALE & CO - 26 & 27 HANDLOOM CLOTH MARKET, GANDHIBAGH - NAGPUR MAIN ROAD - SITABULDI NAGPUR S P WATTAMWAR & CO 'ANIKET' H NO 3-1-317, DOCTOR'S LANE, GHAMODIA AREA NANDED 2ND FLOOR SOMANI COKPLEX - NEW MARKET NEAR HANUMAN TEKADI, OLD MONDHA - NANDED G-2 & 5 UTILITY CENTER OPP RAJIV GANDHI BHAWAN, SHARANPUR ROAD - NASHIK OPP MAHAVIR MEDICAL AGENCY - S T ROAD, IDAR, DIST SABARKANTHA - IDAR 4218/A CHANDRAMOULESHWAR SEETA GUMPHA ROAD, PANCHAVAATI - NASHIK MITHILA BASEMENT - M G ROAD OPP. REGIMENTAL PLAZA, BYTCO POINT NASIK ROAD - NASHIK LG-15 - SUYOJIT SANKUL, B/H CENTURION BANK, SHARANPUR ROAD NASHIK 1ST FLOOR, 'SHRAYAS' 83, PHASE - I - KONARK NAGAR,, ADGAON, NASHIK RAJESHWAR COMPLEX RAMKRISHNA NAGAR, BASMATH ROAD PARBHANI A-5 YASHODEEP COOP HSG SOC - RAMBAG COLONY, NAVIPETH PUNE SURYA

District

State

Category

297 298 299 300 301

892343 892405 60409 892370 210617

RASHMIKANT SHAH & ASSOCIATES BANDI SURESH CHANDMAL BILIMORIA MEHTA & CO R M PHADKE & ASSOCIATES K N TANK & CO D N KHANDAGALE & CO S R NARKE & ASSOCIATES WATTAMWAR SUDHAKAR PRALHADRAO SURESH KUMAR SOMANI DESHMUKH JAIN & ASSOCIATES H R PATEL & ASSOCIATES C V JOSHI & CO RAJARAM & ASSOCIATES SANTOSH BHUTADA & CO P K KUMAR & CO CHIDRAWAR SUDHAKER BHIMSHANKER SHAH DILIP NANALAL V H BHIDE & CO

MUMBAI

MAHARASHTRA

4

MUMBAI

MAHARASHTRA

4

MUMBAI

MAHARASHTRA

4

MUMBAI

MAHARASHTRA

4

NAGPUR

MAHARASHTRA

4

302 303

213098 210943

NAGPUR

MAHARASHTRA

4

NAGPUR

MAHARASHTRA

4

304

210111

NANDED

MAHARASHTRA

4

305

214515

NANDED

MAHARASHTRA

4

306

213287

NASIK

MAHARASHTRA

4

307

123317

NASIK

MAHARASHTRA

4

308

214674

NASIK

MAHARASHTRA

4

309

210423

NASIK

MAHARASHTRA

4

310

213841

NASIK

MAHARASHTRA

4

311

214758

NASIK

MAHARASHTRA

4

312

210075

PARBHANI

MAHARASHTRA

4

313 314

781739 892003

PUNE PUNE

MAHARASHTRA MAHARASHTRA

4 4

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Page 18 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Dena Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
SOCIETY,KOHINOOR COLONY - SAHAKAR NAGAR -2,, PARVATI, PUNE KRISHNAVIJAYA - 2163/B SADASHIV PETH,, PESHAVE UDYAN CHS LTD.,, NEXT TO NEELAYAM THEATRE PUNE VIDYADHAR HEIGHTS 243 NARAYAN PETH LAXMI ROAD - PUNE A G GADGIL & CO A/6 MADHUBAN - APTS FERGUSON COLLEGE RD DECCA, GYMKHANA PUNE PRESTIGE CHAMBERS II FLOOR - J M RD DECCAN GYMKHANA - PUNE PURVA COMPLEX - 1ST FLOOR FLAT NO 4, 761 A SADASHIV PETH, GADGIL STREET - PUNE AMBIKA APARTMENTS BEHIND KARVE ROAD, TELEPHONE EXCHANGE PUNE 2, VINAY CHAMBERS, 971, S.B.ROAD, - PUNE RAHUL COMPLEX - 5TH FLOOR D WING, NEXT TO KRISHNA HOSPITAL, PAUD ROAD - PUNE B-5, MANISH MARKET SHIVAJI ROAD, PANVEL, DIST. RAIGAD - RAIGAD 'TAPASCHARYA' - 381/C SHANIWAR PETH, KAKASAHEB GADGIL ROAD - PUNE RAHUL GOLD APTS - FLAT NO 3 & 4, NR DR. P R PATIL HOSPITAL, DR AMBEDKAR ROAD SANGLI 208, 209 CENTRAL PLAZA - 42, BHAVANI PETH SATARA 332 OPP MILAGRIS CHURCH - MAIN ROAD SALAIWADA, DIST : SINDHUDURG SAWANTWADI S G INGALE & ASSOCIATES - FLAT NO 102 1ST FLOOR MANIK CORNER, CTS NO 8037 A 110 MODI, NEAR MODI RIKSHAW STOP SOLAPUR DEEPAK GADGIL CHARTERED ACCOUNTANT, G-1, JUPITER APARTMENTS,

District

State

Category

315

210178

SURESH K MEHTA & CO

PUNE

MAHARASHTRA

4

316

210427

S M KOTHARI & CO

PUNE

MAHARASHTRA

4

317

210348

A G GADGIL & CO

PUNE

MAHARASHTRA

4

318 319

211850 891794

V S SANE & CO SHAH DEEPAK SURENDRALAL REGE RAJENDRA MANOHAR RATHI JUGALKISHOR SHRINIVASJI GANOO & ASSOCIATES R R JAKHOTIA & CO PADHYE ARVIND SADASHIV

PUNE

MAHARASHTRA

4

PUNE

MAHARASHTRA

4

320

890622

PUNE

MAHARASHTRA

4

321

212541

PUNE

MAHARASHTRA

4

322 323 324

607464 892547 780787

PUNE

MAHARASHTRA

4

RAIGAD

MAHARASHTRA

4

SANGLI

MAHARASHTRA

4

325

210175

S S PAILWAN & CO

SANGLI

MAHARASHTRA

4

326

210240

S B GOKHALE & CO JEEWAN GAWAS & CO

SATARA

MAHARASHTRA

4

327

213977

SINDHUDURG

MAHARASHTRA

4

328

214869

S G INGALE & ASSOCIATES

SOLAPUR

MAHARASHTRA

4

329

214866

GADGIL DEEPAK CHINTAMAN

SOLAPUR

MAHARASHTRA

4

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Page 19 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Dena Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
86 RAILWAY LINES SOLAPUR 329 / 11 SURBHI - R N NARKAR MARG, PANTNAGAR, GHATKOPAR EAST MUMBAI PANACHAND K SHAH & CO - 203 SHIVKRIPA COMMERCIAL CENTR, IV FLOOR GOKHALE ROAD THANE 6 SATYA ANAND APARTMENTS - NEAR NEW TMC OFFICE, ALMEIDA ROAD, PANCH PAKHADI THANE (W) THANE B 118 FIRST FLOOR SONAL PALACE - PHADKE RD DOMBIVLI EAST DOMBIVALI C-9 SATGURU CHS LTD NEAR NAKHWA HIGH SCHOOL, THANE(E) THANE 4 CHARTERED HOUSE 293-99 DR CAWASJI HORMOSJI ST, NEAR MARINE LINES - MUMBAI 105 DEVI ANNAPOORNA PLOT NO. 8 - SECTOR 18 NEAR APMC OPG MARKET, TURBHE - NAVI MUMBAI 212A-203, REWA CHAMBERS, - SIR VITHALDAS THACKERSEY MARG - MUMBAI 583 SAHEED NAGAR (ORISSA) BHUBANESWAR C/O SATYANARAYAN KEDIA - MARWARI PARA SAMBALPUR CHOWK KANAK MANDI DHAB WASTI RAM AMRITSAR PATEL CHOWK - NEAR IMPROVEMENT TRUST OFFICE - PATHANKOT RAKESH GHAI & CO 209-10 IIND FLOOR, JAY ESS COMPLEX SHASTRI MARKET, JALANDHAR CITY - JALANDHAR A. KUMAR GOYAL & CO. 422/9 KRISHNA BASTI, NEAR POST OFFICE SAMANA K.NO 108 PHASE III-A - - S A S NAGAR NEAR SHIV GANGA MARKET - MAHAVIR BAZAR - BEAWAR A-13(C), RANJEET NAGAR - - BHARATPUR

District

State

Category

330

892231

OM D KARNAVAT & CO

THANE

MAHARASHTRA

4

331

213725

PANACHAND K SHAH & CO

THANE

MAHARASHTRA

4

332

215486

R C RAWAT & ASSOCIATES

THANE

MAHARASHTRA

4

333

892196

G M GHAISAS & CO

THANE

MAHARASHTRA

4

334

213469

C K DOSHI & CO

THANE

MAHARASHTRA

4

335

64354

RAJMAL JAIN & CO

THANE

MAHARASHTRA

4

336

215220

JADHAV VILAS RAMCHANDRA

THANE

MAHARASHTRA

4

337 338 339 340 341

780014 260676 163707 280324 892141

S H R & CO P C MOHAPATRA & CO PINKI KUMARI KEDIA & CO SUDHIR KHERA & ASSOCIATES BERRY KIRTI

THANE

MAHARASHTRA

4

KHURDA

ORISSA

4

SAMBALPUR

ORISSA

4

AMRITSAR

PUNJAB

4

GURDASPUR

PUNJAB

4

342

281141

RAKESH GHAI & CO

JALANDHAR

PUNJAB

4

343 344 345 346

80441 281772 292787 291613

A KUMAR GOYAL & CO S TREHAN & ASSOCIATES NARENDRA KUMAR & CO RAKESH K AGRAWAL & CO

PATIALA

PUNJAB

4

RUPNAGAR AJMER BHARATPUR

PUNJAB RAJASTHAN RAJASTHAN

4 4 4

Run Date: 26/3/2009 19:11:12 PM

Page 20 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Dena Bank BRANCH_AUDIT - 2008-2009
Sr. No 347 UCN 64092 Firm Name ARUN KABRA & CO MAHENDRA SINGH DHANKHAR & ASSOCIATES SONI RAMSWAROOP BHANWARLAL J S BABEL & CO SUNIL MOR & CO PRABHAT BOLIA & CO J SIVAKUMAR & CO Address
60 BALAJI MARKET - BHILWARA MAHENDRA SINGH DHANKHAR & ASSOCIATES - OPP OFFICERS CLUB, KH-7 MAN NAGAR JHUNJHUNU 281 MAANJIKA HATHA PAOTA - BEHIND JODH COOP CENT BANK LTD H O - JODHPUR 9 BAPU BAZAR - SURAJ POLE - UDAIPUR SUNIL MOR & CO STATION ROAD - SIKAR 239 ANAND PLAZA - B BLOCK, AYAD - UDAIPUR NEW NO:19 (OLD NO:43) M G CHAKRAPANI STREET, SALIGRAMAM CHENNAI NO 22 JAYALAKSHMIPURAM 2ND STREET NUNGAMBAKKAM CHENNAI 36 VEERAPPAN STREET SECOND FLOOR CHENNAI NO:15 (OLD NO:8/1) ROYAPETTAH HIGH ROAD 3RD STREET, MYLAPORE - CHENNAI NO.1 INDIRA GANDHI STREET - KANNAPPAN NAGAR, ARUMBAKKAM CHENNAI 91-A SASTRI ROAD RAMNAGAR COIMBATORE 10, PERIASWAMY ROAD (EAST) - R S PURAM COIMBATORE 13 KOTTIAR STREET INDIRA NAGAR - ERODE DOOR NO 3 PLOT NO 2 IIND STREET AMMAN NAGAR, ULLAGARAM, MADIPAKKAM - CHENNAI 2, 2-A THIRD CORSS - N M EXTENSION - SALEM 47,TOWN RAILWAY STATION ROAD - SALEM TOWN - SALEM 24/12, EMPORIUM BLOCK SANJAY PLACE - AGRA F-40/307, SKY TOWER SANJAY PLACE - AGRA H SAHAI & ASSOCIATES 18 BABA MARKET, KISHANPUR, RAMGHAT ROAD - ALIGARH C/O SUNDER LAL ASHOK KUMAR - MAMFORD GANJ, DISTT.

District
BHILWARA

State
RAJASTHAN

Category
4

348

291546

JHUNJHUNU

RAJASTHAN

4

349 350 351 352 353

891388 293260 292025 293322 191401

JODHPUR SAWAI MADHOPUR SIKAR UDAIPUR

RAJASTHAN

4

RAJASTHAN RAJASTHAN RAJASTHAN

4 4 4

CHENNAI

TAMIL NADU

4

354

192134

ROBERT CHANDRA MOHAN R G C CHOPRA & CO SHANMUGAM & MUTHU SRINIVASAN & SUDHARSAN NAGARAJU T IMAYAVARAMBAN SK RATHI RAJENDRA KUMAR PADMANABAN M SRIDHARAN V SUBRAMANIAN T S RAJ VIJAY & CO A VARSHNEY & ASSOCIATES H SAHAI & ASSOCIATES MANGAL NIDHI

CHENNAI

TAMIL NADU

4

355 356

192872 891917

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

357 358 359 360 361 362 363 364 365 366 367

892369 892014 892110 891842 311128 892462 311115 334299 334617 332305 4636

CHENNAI

TAMIL NADU

4

COIMBATORE

TAMIL NADU

4

COIMBATORE ERODE

TAMIL NADU TAMIL NADU

4 4

KANCHEEPURAM

TAMIL NADU

4

SALEM SALEM AGRA AGRA

TAMIL NADU TAMIL NADU UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

4 4 4 4

ALIGARH

4

BULANDSHAHR

4

Run Date: 26/3/2009 19:11:12 PM

Page 21 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Dena Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
BULANDSHAHR JAHANGIRABAD R NO. 111, 112, G C COMPLEX - NAYA BANS, SECTOR - 15,, DISTTGAUTAMBUDH NAGAR NOIDA III-H-233 NEHRU NAGAR RAKESH MARG GHAZIABAD 240-A SHYAM PARK MAIN - NER SANJIVANI NURSING HOME, SAHIBABAD - GHAZIABAD SHOP NO 10, K M - 1 KAVI NAGAR - GHAZIABAD D D PANDEY BUILDING HARIHAR PD DUBEY MARG, BETIAHATA GORAKHPUR 15-16 IIND FLOOR - ARJAN COMPLEX, 80/79 COOPER GANJ, BAANSMANDI KANPUR 7/17-A, SECOND FLOOR PARWATI BAGLA ROAD, KANPUR 7/108-A (NEAR MITHAS) BASEMENT SWAROOP NAGAR - KANPUR 3/103, VIKAS KHAND GOMTI NAGAR LUCKNOW 50, NARAIN DAS BUILDING - NARHI - LUCKNOW 186 SECTOR 3 - NEAR DURGA BHAWAN MANDIR, SHASTRI NAGAR MEERUT P.P. NIJUNJ BEHAT ROAD - - SAHARANPUR SHOP NO. 5, FIRST FLOOR - CHETNA MARKET, ANSARI MARG, NEAR PUL KHUMRAN SAHARANPUR CK. 13/97 - PHATAK SUKHLAL SHAH, CHOWK VARANASI 135-B KARANPUR - DEHRADUN C/O AMRESH CHANDRA MAJUMDAR - HOUSE NO H 61 STREET NO 2, ISPATPALLI CO-OPERATIVE HOUSING COLONY SOCIETY LTD, BIDHANNAGAR DURGAPUR C/O R N GOYAL & CO - M R ROAD - SILIGURI 4/1, THAKURDAS DUTTA

District

State

Category

368

334304

TIWARY OM PRAKASH & ASSOCIATES A K N K & CO VIRENDER K SHARMA & ASSOCIATES DIWAKER JAIN & CO GIRJESH & COMPANY O S KUSHWAHA & CO GUPTA RAJ RAGHUNATH & CO KHANDELWAL KHARE & ASSOCIATES JITENDRA SODHI & ASSOCIATES SAURABH GUPTA & CO NIRAJ JINDAL & CO VIKAS AGGARWAL & CO SUSHIL DEEP & ASSOCIATES MANOJ RAM MOHAN AGRAWAL & CO SINDHWANI & ASSOCIATES

GAUTAM BUDDHA NAGAR

UTTAR PRADESH

4

369 370 371 372

333128 332760 890713 334213

GHAZIABAD

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

4

GHAZIABAD

4

GHAZIABAD

4

GORAKHPUR

4

373 374 375 376 377 378 379

334276 334310 333430 334492 334524 891143 332082

KANPUR NAGAR

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

4

KANPUR NAGAR

4

KANPUR NAGAR

4

LUCKNOW LUCKNOW

4 4

MEERUT

4

SAHARANPUR

4

380

333389

SAHARANPUR

4

381 382

334060 332039

VARANASI

UTTAR PRADESH UTTARAKHAND

4

DEHRA DUN

4

383

107408

VIKASH BANKA & ASSOCIATES

BARDDHAMAN

WEST BENGAL

4

384 385

341191 340055

MANISH RAM NIRANJAN GOYAL & ASSOCIATES H KUNDU & CO

DARJILING HAORA

WEST BENGAL WEST BENGAL

4 4

Run Date: 26/3/2009 19:11:12 PM

Page 22 of 23

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Dena Bank BRANCH_AUDIT - 2008-2009
Sr. No 386 387 388 389 390 391 392 393 394 395 396 UCN 74712 73795 17139 107368 73706 73806 72359 73884 73780 891584 73498 Firm Name R N CHAKRABARTI & CO SUSHIL K LAHOTI AND CO GUPTA SANJEEV KUMAR S GARODIA & ASSOCIATES JITESH SONEE & CO MANISH DOKANIA & CO P K MANGAL & CO PRADEEP SETHIA & ASSOCIATES SUBRATA RENUKA & CO PARITOSH KUMAR TARAFDER AMRESH JAIN & CO Address
1ST LANE - - HOWRAH ROOM NO 8A - 12A NETAJI SUBHAS ROAD - KOLKATA 25D HARISH MUKHERJEE ROAD - 1ST FLOOR KOLKATA 52 WESTON STREET - 5TH FLOOR ROOM NO 506 KOLKATA P-260 C I T ROAD SCHEME-VIM, KANKURGACHI - KOLKATA SONEE HOUSE - 21 SARKAR BYE LANE KOLKATA 12 MANGOE LANE - 1ST FLOOR - KOLKATA ROOM NO C-458 4TH FLOOR - 71 B R B BASU ROAD - KOLKATA 8 GANESH CHANDRA AVENUE - 6TH FLOOR KOLKATA 38 JESSORE ROAD GROUND FLOOR, CHAMPADALI, DT 24 PARGANAS(N) - BARASAT C/O SHRI D L ROY - VILL NOAPARA, P O SONARPUR - KOLKATA 156C RASH BEHARI AVENUE - - KOLKATA KOLKATA KOLKATA WEST BENGAL WEST BENGAL 4 4

District

State

Category

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4

KOLKATA

WEST BENGAL

4

NORTH 24 PARGANAS SOUTH 24 PARGANAS SOUTH 24 PARGANAS

WEST BENGAL

4

WEST BENGAL WEST BENGAL

4 4

Run Date: 26/3/2009 19:11:12 PM

Page 23 of 23

Reserve Bank Of India Department of Banking Supervision

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No 1 UCN 22376 Firm Name AKASAM & ASSOCIATES ASHWANI PRADEEP & CO O P TULSYAN & CO B L KHANDELWAL & CO L C KAILASH AND ASSOCIATES GANDHI MINOCHA & CO S C VASUDEVA & CO VED JAIN & ASSOCIATES APN& ASSOCIATES SGSK& ASSOCIATES DIAL & CO RAJIV GOEL & ASSOCIATES BADARI MADHUSUDHAN & SRINIVASAN K VARGHESE & CO V K S NARAYAN & CO J C R & CO YARDI PRABHU & ASSOCIATES DESAI SAKSENA & ASSOCIATES JAIN TRIPATHI & CO DAS MISHRA & ASSOCIATES Address
102 & 103 ROHIWAL WINDSOR - HILL FORT ROAD - HYDERABAD 1219,UNIVERSAL CO-OPPERATIVE - HOUSE BUILDING SOCIETY, SECTOR-48-B CHANDIGARH B-27/5, DOUBLE STOREY RAMESH NAGAR - NEW DELHI 1 DOCTOR S LANE - GOLE MKT - NEW DELHI C-124,N B R HOUSE PREET VIHAR - DELHI 82, SHAKTI APARTMENTS - SFS FLATS ,PHASE-3, ASHOK VIHAR - DELHI B-41,PANCHSHEEL ENCLAVE - - NEW DELHI 33 BABAR ROAD - 1ST FLOOR, BENGALI MARKET - NEW DELHI 4232/1 ANSARI ROAD DARYAGANJ - NEW DELHI 214 & 215, 2ND FLOOR CHANKYA COMPLEX, B-10&11, SUBHASH CHOWK, LAXMI NAGAR DELHI C-76, NEW SUBZI MANDI AZADPUR - DELHI 179,BANK ROAD - AMBALA CANTT - AMBALA 132 KANTHA COURT, II FLOOR - LALBAGH ROAD BANGALORE PRESIDENCY BUSINESS CENTRE - XL 531 BANERJI ROAD, ABOVE CASTON TRADERS, HIGH COURT JUNCTION - KOCHI 32/88 THIRUVAMBADY SHORANUR ROAD THRISSUR 1- 1A , UNITY , - D2, KHIRA NAGAR, S V ROAD, SANTACRUZ -WEST MUMBAI 2 SAMADHAN 1ST FLOOR - AGARKAR CHOWK OPP RLY. STATION, ANDHERI (EAST) - MUMBAI LAXMI BUILDING - FIRST FLOOR, SIR P M ROAD, FORT - MUMBAI 204/B RUBY APTS II FLOOR - SIR M V RD, ANDHERI KURLA RD, ANDHERI-EAST - MUMBAI DIHA SAHI SHANKARPUR, PO: ARUNODOYA MARKET -

District
HYDERABAD

State
ANDHRA PRADESH

Category
1

2

280874

CHANDIGARH

CHANDIGARH

1

3 4 5 6 7 8 9

330319 106629 890755 130015 100458 105526 101446

DELHI DELHI DELHI DELHI DELHI DELHI DELHI

DELHI DELHI DELHI DELHI DELHI DELHI DELHI

1 1 1 1 1 1 1

10 11 12 13

103523 104425 130798 161901

DELHI

DELHI

1

DELHI AMBALA BANGALORE URBAN

DELHI HARYANA

1 1

KARNATAKA

1

14

170002

ERNAKULAM

KERALA

1

15 16

170103 60448

THRISSUR

KERALA

1

MUMBAI

MAHARASHTRA

1

17 18 19 20

62405 60785 60684 260478

MUMBAI

MAHARASHTRA

1

MUMBAI

MAHARASHTRA

1

MUMBAI

MAHARASHTRA

1

CUTTACK

ORISSA

1

Run Date: 26/3/2009 19:10:24 PM

Page 1 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No 21 22 23 24 25 UCN Firm Name ABP& ASSOCIATES ASHISH AGARWAL & CO NYATI MUNDRA & CO JAIN SHAH & CO D P KHANDELWAL & CO MADHUKAR GARG & CO Address
CUTTACK 11/A BAPUJI NAGAR BEHIND STATE BANK OF INDIA - BHUBANESWAR 400/1 RANI JHANSI ROAD CIVIL LINES - LUDHIANA 2-3 ASHUTOSH NAGAR - CHITTORGARH 202 PINK TOWER - OPP NEHRU BALODHYAN, TONK ROAD - JAIPUR B-11 SAKET COLONY ADARSH NAGAR - JAIPUR PLOT NO. K-2B, IIND FLOOR - RAJ APPARTMENTS, KESHAV PATH, AHINSA CIRCLE, C-SCHEME - JAIPUR PLOT NO.G1, SHREE VISHNU APARTMENTS 12, TWELFTH CROSS STREET, DHANDEESWARAM NAGAR, VELACHERY CHENNAI NEW NO.4 (OLD NO.24) CRESCENT ROAD, (II MAIN ROAD EXTENSION), KOTTUR GARDENS CHENNAI NEW NO 50 OLD NO 58 FIRST FLOOR , BRINDAVAN STREET, WEST MAMBLAM CHENNAI I FLOOR - NEW NO.9 RAJAMANNAR STREET, T NAGAR - CHENNAI NO.5 9TH FLOOR B-WING, PARSN MANERE, 602 ANNA SALAI CHENNAI FLAT NO.3-D "PIONEER HOMES" - 23/A NORTH BOAG ROAD, T NAGAR CHENNAI 43 BANADURAI SOUTH STREET - KUMBAKONAM "NAKSHTRA" - 35 PANDAV NAGAR - AGRA 33 ANAND BAZAR SWAROOP NAGAR KANPUR 58/16-A NEAR KHATRI DHARMSHALA - BIRHANA ROAD - KANPUR 9A ABDUL RASUL AVENUE - - KOLKATA 167/4,LENIN SARANI ROOM NO 27 & .28, 2ND FLOOOR, CHANDNI MARKET - KOLKATA 3B GARSTIN PLACE - 2ND

District

State

Category

260041 281007 292228 290014 290071

KHURDA LUDHIANA CHITTAURGARH JAIPUR JAIPUR

ORISSA PUNJAB RAJASTHAN RAJASTHAN RAJASTHAN

1 1 1 1 1

26

290487

JAIPUR

RAJASTHAN

1

27

191525

YOGANANDH & RAM

CHENNAI

TAMIL NADU

1

28

310636

P S MOORTHY ASSOCIATES

CHENNAI

TAMIL NADU

1

29

190778

MURALI JAWAHAR & CO SUNDAR SRINI & SRIDHAR M SRINIVASAN & ASSOCIATES B PURUSHOTTAM & CO R RAJENDRAN & CO PIYUSH MATHUR & ASSOCIATES ANIL PARIEK & GARG N GUPTA AGARWAL & ASSOCIATES ABHYUDAY & ASSOCIATES D K DE SARKAR & CO SRI ASSOCIATES

CHENNAI

TAMIL NADU

1

30 31

190697 190943

CHENNAI

TAMIL NADU

1

CHENNAI

TAMIL NADU

1

32 33 34 35 36 37 38 39

190984 312371 332029 330398 330778 72483 70092 71185

CHENNAI

TAMIL NADU

1

THANJAVUR AGRA KANPUR NAGAR

TAMIL NADU UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH WEST BENGAL

1 1 1

KANPUR NAGAR

1

KOLKATA

1

KOLKATA KOLKATA

WEST BENGAL WEST BENGAL

1 1

Run Date: 26/3/2009 19:10:24 PM

Page 2 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No 40 41 42 43 44 45 46 47 48 49 UCN 70687 72932 70760 70506 70048 71645 72576 71440 70292 71868 Firm Name HOQUE & KUNDU S PODDAR & CO A R MAITI & CO GHOSHAL & GHOSAL B K SHROFF & CO S K BASU & CO SARAF & CHANDRA A KAYES & CO CHOWDHURY BASU & RAY CHOUDHARY SHARMA & ASSOCIATES R KOTHARI & CO Address
FLOOR - KOLKATA 48 A J C BOSE RD - IST FLOOR - KOLKATA 18/1 MAHARSHI DEVENDRA ROAD - 5TH FLOOR, ROOM NO # 72 & 73 - KOLKATA 21,OLD COURT HOUSE ST - CENTRE POINT, ROOM NO 442 - KOLKATA 4 COMMERCIAL BUILDING - 23 NATAJI SUBHAS ROAD - KOLKATA 23A NETAJI SUBHAS ROAD - 3RD FLOOR, ROOM NO 15 - KOLKATA TEMPLE CHAMBERS - 6 OLD POST OFFICE STREET - KOLKATA ASHOKA HOUSE - SUITE #501 5TH FLOOR, 3A HARE STREET - KOLKATA 231 KAMALAYA CENTRE 2ND & 3RD FLOOR, 156A LENIN SARANI - KOLKATA 12 CHOWRINGHEE SQUARE - - KOLKATA 28 NARESH MITRA SARANI - (BELTALA ROAD), 2ND FLOOR KOLKATA 16-A, SHAKESPEARE SARANI - NEW B K MARKET, 5TH FLOOR KOLKATA NO.22 ANDHRA ASSOCIATION COMOPLEX - GURUDWARA LANE PORT BLAIR FLAT NO:5 2ND FLOOR MAHALAKSHMI TOWERS, # 27-14-52 RAJA GOPALACHARI STREET VIJAYAWADA NEAR AGRAWAL BHAWAN - PURANI BASTI - RAIPUR FLAT NO. G-2 - 4348/4C, ANSARI ROAD, DARYA GANJ - NEW DELHI 17 MANDIR WALI GALI YUSUF SARAI - NEW DELHI PLOT NO 329 3RD FLOOR - SHIV COMPLEX OPP UDHYOG BHAVAN, B/H BANK OF INDIA GH-4 GANDHINAGAR 204 EMPIRE ESTATE RING ROAD - SURAT HOUSE NO. 31 GALI NO. 2 - NATHU COLONY, NEAR PANCHYAT BHAWAN BALLABGARH C/O MR VISHAL SRIVASTAVA - U-52/62, DLF PHASE-III - GURGAON

District
KOLKATA

State
WEST BENGAL

Category
1

KOLKATA

WEST BENGAL

1

KOLKATA

WEST BENGAL

1

KOLKATA

WEST BENGAL

1

KOLKATA

WEST BENGAL

1

KOLKATA

WEST BENGAL

1

KOLKATA

WEST BENGAL

1

KOLKATA KOLKATA

WEST BENGAL WEST BENGAL

1 1

KOLKATA

WEST BENGAL

1

50

71691

KOLKATA

WEST BENGAL

1

51

10003

BABU & BADAT

ANDAMAN

ANDAMAN & NICOBAR

2

52

24212

MVR& ASSOCIATES AMITABH AGRAWAL & CO SKR& ASSOCIATES M C MAHESHWARI & CO H K SHAH & CO BAJAJ GUPTA & ASSOCIATES DAMODAR BIJENDER & ASSOCIATES SSAS& ASSOCIATES

KRISHNA

ANDHRA PRADESH

2

53 54 55

201166 782524 100016

RAIPUR DELHI

CHHATTISGARH DELHI

2 2

DELHI

DELHI

2

56

122900

GANDHINAGAR

GUJARAT

2

57 58 59

124364 783492 131013

SURAT

GUJARAT

2

FARIDABAD

HARYANA

2

GURGAON

HARYANA

2

Run Date: 26/3/2009 19:10:24 PM

Page 3 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No 60 61 62 63 64 UCN 130100 105405 140049 150079 90080 Firm Name K K BANSAL & ASSOCIATES RAKESH POONAM & CO RAJEEV SOOD & CO MAINI VIRENDER & CO V BANSAL & ASSOCIATES Address
K K BANSAL & ASSOCIATES - DELHI GATE - HANSI SUB I L KHANNA HOUSE TOWN & POST OFFICE, LAHLI, HARYANA ROHTAK 70-71, MIDDLE BAZAR - SHIMLA HALL NO -114 B-2, SOUTH BLOCK - BAHU PLAZA, RAIL HEAD COMPLEX JAMMU TAWI A/8 CENTRAL MARKET GOLA ROAD, RAMGARH CANNT. - HAZARIBAGH OFFICE N0: 205 II FLOOR JALA SHAMBHAVI COMPLEX, NO:22 & 23 1ST MAIN ROAD, GANDHINAGAR BANGALORE NO.25, I FLOOR - GOVER ROAD, COX TOWN BANGALORE NO.6 COMMENDER"S PLACE - FIRST FLOOR, UNIT 3, RAJA RAM MOHAN ROY ROAD, RICHMOND CIRCLE - BANGALORE H V M HOUSE - NO. 106, FIRST FLOOR, AMARJYOTHI LAYOUT, OFF INTERMEDIATE RING ROAD, DOMLUR BANGALORE 4502 HIGH POINT IV - V FLOOR, 45 PALACE ROAD - BANGALORE NO 4 ENKAY COMPLEX FIRST FLOOR, ABOVE VIJAYA BANK, KESHWAPUR - HUBLI `NIRMAL' - AMMANKOIL STREET - ALAPUZHA FIRST FLOOR # 37/357 MUTTATHIL LANE, KADAVANTHRA - KOCHI T C 4/1274 `KRISHNA' KURAVANKONAM THIRUVANANTHAPURAM IST FLOOR TAPDIA TERRACES - OPP OLD HIGH COURT BLDG, ADALAT ROAD AURANGABAD (MH) A - 202 LAXMI SADAN BEHIDN VASANT SAGAR, THAKUR VILLAGE, KANDIVALI -EAST MUMBAI MUNICIPAL COMMERCIAL COMPLEX - 2ND FLOOR SARAFA LINE CHANDRAPUR T U SHAH & CO UNIT D GULAB DUTT PLOT NO, 30

District
HISAR

State
HARYANA

Category
2

ROHTAK

HARYANA HIMACHAL PRADESH JAMMU & KASHMIR

2

SIMLA

2

JAMMU

2

HAZARIBAG

JHARKHAND

2

65

163148

GRV&PK

BANGALORE URBAN

KARNATAKA

2

66

160729

VENKAT, KOLLALI & MURTHY B V SWAMI & CO

BANGALORE URBAN

KARNATAKA

2

67

804563

BANGALORE URBAN

KARNATAKA

2

68

163638

RISHI MADHUR & CO GIRISH MURTHY & KUMAR ANAND AMARNATH & ASSOCIATES J KRISHNAN & ASSOCIATES TOM AND JIM DHAN & CO

BANGALORE URBAN

KARNATAKA

2

69 70 71 72 73

160920 160316 170579 171664 170030

BANGALORE URBAN

KARNATAKA

2

DHARWAD

KARNATAKA

2

ALAPUZHA ERNAKULAM THIRUVANANTHA PURAM

KERALA KERALA

2 2

KERALA

2

74

210064

S M BANGAD & CO

AURANGABAD

MAHARASHTRA

2

75

1740

YADAV PUJARA & SHAH RATHI & DESHPANDE T U SHAH & CO

AURANGABAD

MAHARASHTRA

2

76 77

214940 780306

CHANDRAPUR

MAHARASHTRA

2

MUMBAI

MAHARASHTRA

2

Run Date: 26/3/2009 19:10:24 PM

Page 4 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
D K SANDU MARG CHEMBUR - MUMBAI F00-19, S0-08 AMARJYOTI PALACE WARDHA ROAD, DHANTOLI - NAGPUR VAZALWAR COLONY DHARAMPETH, KHARE TOWN - NAGPUR HEMANT JOG ASSOCIATES - 3 SILVER PLAZA, 2ND FL.;,, CANADA CORNER, SHARANPUR ROAD, - NASHIK ANJANEYA, - A/152 SAHID NAGAR - BHUBANESWAR C/O MRS PUSPITA CHINTAK - PLOT NO 255, JAYADEV VIHAR, IN FRONT OF MAYFAIR LAGOON BHUBANESWAR IST FLOOR, G R COMPLEX - QUEENS ROAD AMRITSAR HOUSE NO. 3220 SECTOR-71 - MOHALI ABOVE KANSAL TELECOM - RAILWAY ROAD, DISTT SANGRUR - SUNAM O-18 A, III FLOOR - AMBER TOWER, S C ROAD JAIPUR 26/18 DEENADAYALU STREET - I FLOOR, PONDY BAZAR, T NAGAR CHENNAI FLAT NO.3 RAMS BRIDGEVIEW APARTMENTS - 3, CENTRAL AVENUE ROAD, KODAMBAKKAM CHENNAI L5A SARVA MANGALA COLONY - 6TH AVENUE 42ND STREET, ASHOK NAGAR - CHENNAI NEW NO 16/1(OLD NO. #36/1) II MAIN ROAD KASTURBA NAGAR, ADYAR - CHENNAI 41, SECOND FLOOR PERUMAL KOIL STREET PONDICHERRY ARNI STREET, NEAR APPU SCHOOL VILLIANUR PONDICHERRY NEW NO 18, OLD NO 84 LUZ AVENUE, MYLAPORE - CHENNAI FLAT NO:1 PRANAV FLATS - NO:4 FIRST TRUST LINK STREET, MANDEVELI - CHENNAI FLAT D 20 JAINS VAATIKA

District

State

Category

78 79

428 211075

BANTHIA DAMANI & ASSOCIATES G M VAZALWAR & CO HEMANT JOG ASSOCIATES PRATYUSH & ASSOCIATES SOURJYA & BISWAJIT DAVINDER SINGH & ASSOCIATES BANSAL MOZA & ASSOCIATES N V M & COMPANY P KHANDELWAL & ASSOCIATES RAJ & SUBRAMANIAN

NAGPUR

MAHARASHTRA

2

NAGPUR

MAHARASHTRA

2

80

71817

NASIK

MAHARASHTRA

2

81

260349

KHURDA

ORISSA

2

82

260321

KHURDA

ORISSA

2

83 84 85 86 87

281187 131843 891344 291686 5652

AMRITSAR RUPNAGAR SANGRUR

PUNJAB PUNJAB PUNJAB

2 2 2

JAIPUR

RAJASTHAN

2

CHENNAI

TAMIL NADU

2

88

780349

SUCHITRA & CO

CHENNAI

TAMIL NADU

2

89

192827

R ANAND & ASSOCIATES S R J ASSOCIATES S KALYANASUNDARA M & CO N BALASUBRAMANIA N ASSOCIATES A K RAJAGOPALAN & CO MAHALINGAM & SRIVATHSAN VENIGALLA & CO

CHENNAI

TAMIL NADU

2

90

192318

CHENNAI

TAMIL NADU

2

91

270024

CHENNAI

TAMIL NADU

2

92 93 94 95

764 190153 311000 20227

CHENNAI

TAMIL NADU

2

CHENNAI

TAMIL NADU

2

CHENNAI CHENNAI

TAMIL NADU TAMIL NADU

2 2

Run Date: 26/3/2009 19:10:24 PM

Page 5 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
- 14 WASON STREET, T NAGAR - CHENNAI

District

State

Category

96 97 98

192958 903206 192199

T N RAJENDRAN & CO S N B ASSOCIATES RAGHU & MURALI V GURUSWAMY & ASSOCIATES

NO. 20 KAMBAR STREET MEHTA NAGAR - CHENNAI NO.12, III FLOOR - GEMINI PARSN COMPLEX, 121, MOUNT ROAD - CHENNAI NO:14 (OLD NO:59/1) - DR. RANGACHARI ROAD, ALWARPET - CHENNAI FLAT `K' BALAMURUGAN FLATS - 32 AZEEZ NAGAR 2ND STREET, KODAMBAKKAM CHENNAI NEW NO.16 (OLD NO24) G C NELSON NEST GROUND FLOOR, RAILWAY COLONY 2ND STREET, AMINJIKARAI CHENNAI NEW NO.38/2 (OLD NO.42) - REVATHI APARTMENT, MOOSA STREET, T NAGAR - CHENNAI 743 DR.RADHA KRISHNA ROAD - TATABAD COIMBATORE 93 ARUNRAJ BUILDING - D B ROAD, R S PURAM COIMBATORE SKP BUILDINGS - SECOND FLOOR, BINNY COMPOUND, II STREET, KUMARAN ROAD TIRUPUR S R N TOWERS - 208/1 I CROSS STREET, SENGUNTHAPURAM KARUR 32 WORKSHOP ROAD (NEAR SIMMAKKAL LIBRARY) - MADURAI NO.65/7 VENKATESAPURAM - SALEM 301 RADHAPURAM ROAD - VALLIOOR TOWN POST OFFICE 1ST FLOOR - CATHOLIC CENTRE, 913-F MAIN ROAD - KOVILPATTI C-46 2ND FLOOR SECTOR - 2 - NOIDA H-105 SECTOR 12 - DIST GHAZIABAD - NOIDA M/S S N GARG & CO 16-17 MUNICIPAL MARKET, 1ST FLOOR DELHI GARH ROAD HAPUR 58 G T ROAD , IIND FLOOR - OPPOSITE PUNJAB NATIONAL BANK, NEAR CLOCK TOWER GHAZIABAD

CHENNAI CHENNAI

TAMIL NADU TAMIL NADU

2 2

CHENNAI

TAMIL NADU

2

99

192002

CHENNAI

TAMIL NADU

2

100

191045

ALEXANDER & ASSOCIATES

CHENNAI

TAMIL NADU

2

101 102 103

190527 312575 783397

AIYER & JAIN E K NAAGARAJAN & ASSOCIATES BALA MURALI & RAGU P M R & CO

CHENNAI

TAMIL NADU

2

COIMBATORE

TAMIL NADU

2

COIMBATORE

TAMIL NADU

2

104

903187

COIMBATORE

TAMIL NADU

2

105 106 107 108 109 110 111

311686 903120 311724 14849 312661 131643 332181

S R N ASSOCIATES G P R R & CO K R SARANGAPANI & CO MICHAEL ASSOCIATES P MARIMUTHU & CO VIJAY SAINI & ASSOCIATES D VAISH & ASSOCIATES S N GARG & CO

KARUR

TAMIL NADU

2

MADURAI

TAMIL NADU

2

SALEM TIRUNELVALI

TAMIL NADU TAMIL NADU

2 2

TOOTHUKUDI GAUTAM BUDDHA NAGAR GAUTAM BUDDHA NAGAR

TAMIL NADU UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

2

2 2

112

330397

GHAZIABAD

2

113

332164

SUNIL RAM & CO

GHAZIABAD

UTTAR PRADESH

2

Run Date: 26/3/2009 19:10:24 PM

Page 6 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No 114 UCN Firm Name Address
C-187 SECTOR D -DEEP KUNJ- - LDA MANSAROVER COLONY, KANPUR ROAD LUCKNOW 909 ARYA NAGAR - MATHURA 1ST FLOOR , USHA KIRAN PLAZA - NEAR CHAMPA AGRAWAL BAL MANDIR, DAMPIER NAGAR MATHURA 24 NEAR AMBER TALKIES - G T ROAD - KHATAULI 213,TODI CHAMBERS, 2,LAL BAZAR STREET, KOLKATA 105 BALLYGUNGE GARDENS - - KOLKATA 6 KIRAN SANKAR RAY ROAD - - KOLKATA 10 OLD POST OFFICE ST - KOLKATA 16-1-276 NETHAJI STREET - - TIRUPATI C/O MR. P SUDARSANAM NAIDU - FLAT NO. 205, "A" BLOCK, CHENJI PLAZA, OPP: TO SBI, TILAK ROAD K T ROAD - TIRUPATI D NO. 17-364 IST FLOOR SUBEDAR STREET CHITTOOR 653 B BHAVANI NAGAR - TIRUPATI 10-4-56/2 SESHAGIRI RAO STREET - RAMARAOPETA - KAKINADA 204 SAI SRI TOWERS (NEAR SATYA KIDNEY CENTER), 3-6-429, STREET NO.4, HIMAYATNAGAR HYDERABAD UNIT 102 GHARONDAMAYA 3-6-521 HIMAYATNAGAR HYDERABAD H NO.6-3-200/A ''MOPARTHY TOWERS'', 1ST FLOOR PREMNAGAR, ROAD NO.1 BANJARA HILLS - HYDERABAD D NO 29-26-21, FIRST FLOOR - JADAGAM VARI STREET, SURYARAOPET VIJAYAWADA M/S I K GUPTA & CO 37-1-173 KARNOOL ROAD, PRAKASAM DISTRICT - ONGOLE MOHAN SADHAN - D NO 49-28-13, MADHURANAGAR VISAKHAPATNAM 11, 3RD FLOOR - B JADAV CHAMBERS ABOVE

District

State
UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL ANDHRA PRADESH ANDHRA PRADESH

Category

332279

D K A ASSOCIATES AJAY KHANDELWAL & CO RAM ALOK & CO JAIN & MANGAL RASHMI & CO N C GHOSE & CO T K GHOSE & CO A S GUPTA & CO MOULI & REDDY ASSOCIATES P M R ASSOCIATES R RAMESH BABU & CO NAIDU & RAO J S SUNDARAM & CO MUDRA SUNIL ASSOCIATES

LUCKNOW

2

115

331802

MATHURA

2

116 117 118 119 120 121 122

334581 334551 70730 71213 72897 70861 190675

MATHURA

2

MUZAFFARNAGA R KOLKATA KOLKATA KOLKATA KOLKATA CHITTOOR

2 2 2 2 2 3

123

23990

CHITTOOR

3

124 125 126

23856 21429 20450

CHITTOOR CHITTOOR CUDDAPAH

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

3 3 3

127

24037

HYDERABAD

ANDHRA PRADESH

3

128

804566

BALDWA & CO

HYDERABAD

ANDHRA PRADESH

3

129

23592

MOPARTHY & ASSOCIATES P LAKSHMANA RAO & CO LEELA SUNDARAM & CO A CHANDRA SEKHAR & CO S MAHNOT & CO

HYDERABAD

ANDHRA PRADESH

3

130

20216

KRISHNA

ANDHRA PRADESH

3

131

804618

PRAKASAM

ANDHRA PRADESH

3

132 133

23399 890895

VISHAKHAPATNA M AHMADABAD

ANDHRA PRADESH GUJARAT

3

3

Run Date: 26/3/2009 19:10:24 PM

Page 7 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
SALES INDIA, ASHRAM ROAD - AHMEDABAD 31, KIRTIDHAM OFFICE COMPLEX - NEAR DINESH HALL, OFF ASHRAM ROAD - AHMEDABAD 124 JAGAT COLONY - BHIWANI 107, SHANTI BHAWAN BANK MORE - DHANBAD 208 COMMERCE HOUSE 9/1 CUNNINGHAM ROAD BANGALORE NO. 81 NARAYANEEYAM AKSHAY GARDENS, AKSHAY NAGAR, BTM VI STAGE - BANGALORE NO. 514/J, SECOND MAIN THIRD CROSS, MARUTHI TEMPLE ROAD, KUVEMPUNAGARA MYSORE SECOND FLOOR, RAMANILAYAM - OPP VARSHA APARTMENTS, S A ROAD, KADAVANTHARA, ELAMKULAM - KOCHI MALIAKAL - CHURCH VIEW MANSION, KOTTAYAM DISTRICT KANJIRAPALLY MAIN ROAD - - BALAGHAT RAMA COMPLEX - 163, ZONE - 1, S-1,, SECOND FLOOR, MAHARANA PRATAP NAGAR - BHOPAL OPP R L T COLLEGE OF SCIENCE, - ABOVE RAIPURE BROTHERS, SITABAI ARTS, COLLEGE RD. CIVIL LINES, - AKOLA 9/3 SHASTRI NAGAR CAMP - AMRAVATI 215, LAXMI PLAZA, - LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD,, ANDHERI (WEST) MUMBAI 11, AKSHAY, PLOT NO 188 RDP VI - SECTOR VI, CHARKOP, KANDIVLI(WEST) MUMBAI 203 LOK CENTRE - MAROL MAROSHI ROAD, ANDHERI(EAST) - MUMBAI T K DOCTOR & CO - 6/11 TARDEO A/C MARKET, TARDEO - MUMBAI FLAT NO 22 MEGH BUILDING CHS LTD MEGH MALHAR COMPLEX, YASHODHAM GENERAL A K VAIDYA

District

State

Category

134 135 136 137

123926 131991 50038 163627

CHAWLA & BAJAJ ASSOCIAATES R T P S & CO P S KESHRI & CO GP RAMACHANDRAN & ASSOCIATES RADHIKA & CO

AHMADABAD

GUJARAT

3

BHIWANI DHANBAD BANGALORE URBAN BANGALORE URBAN

HARYANA JHARKHAND KARNATAKA

3 3 3

138

160764

KARNATAKA

3

139

780232

MANJUNATHA AND SHOBHAVATHI

MYSORE

KARNATAKA

3

140

1281

S R PAI & COMPANY

ERNAKULAM

KERALA

3

141

781139

K M JOSEPH & CO BAGHRECHA TIJAREY & ASSOCIATES ANUP SHRIVASTAVA & ASSOCIATES S R JAJOO & CO GHATE DESHPANDE & CO PAREKH SHAH & LODHA

KOTTAYAM

KERALA

3

142

201426

BALAGHAT

MADHYA PRADESH MADHYA PRADESH

3

143

201192

BHOPAL

3

144

210113

AKOLA

MAHARASHTRA

3

145

215417

AMRAVATI

MAHARASHTRA

3

146

67143

MUMBAI

MAHARASHTRA

3

147

2200

ADKAR & CO S K SHETTY & ASSOCIATES T K DOCTOR & CO

MUMBAI

MAHARASHTRA

3

148 149

64337 60136

MUMBAI

MAHARASHTRA

3

MUMBAI

MAHARASHTRA

3

150

780440

NAIK MEHTA & CO

MUMBAI

MAHARASHTRA

3

Run Date: 26/3/2009 19:10:24 PM

Page 8 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
MARG, GOREGAON (EAST) - MUMBAI A/4, PARSHURAM BAUG BEHIND INDRAVATI BANQUET HALL, KALPANA KENDRA, NAUPADA - THANE FLAT NO 1402 H-WING ETERNITY - TEEN HATH NAKA, THANE (W) - THANE N B TOWER(IST FLOOR) PLOT NO 426 NAYAPALLI, NEAR N.H-5 BHUBANESWAR HIG - 21 HARIT SURYA DHARMA VIHAR KHANDAGIRI BHUBANESWAR 18 HIG DUPLEX DHARMAVIHAR, KHANDAGIRI BHUBANESWAR IST FLOOR - KK/5, CIVIL TOWNSHIP - ROURKELA # 21269,AJIT ROAD - GALI NO. 5 - BHATINDA 10, FOUNTAIN CHOWK (IST FLOOR) - CEMETRY ROAD, CIVIL LINES LUDHIANA D S PAHESAR MARKET OVERLOCK ROAD, NEAR O B C BANK - LUDHIANA SCO 31-32A - BUDHA DAL SHOPPING COMPLEX, LOWER MALL - PATIALA 73 G SCHEME NO 2 MARKET LAJPAT NAGAR ALWAR NEW NO:118A (OLD NO. 89 ) - AUDIAPPA NAICKEN STREET, FIRST FLOOR, SOWCARPET - CHENNAI NEW NO. 2 III CROSS STREET - RAMAKRISHNA NAGAR - CHENNAI 43, THAMBU CHETTY STREET - FIRST FLOOR CHENNAI NEW NO. 44 (OLD NO. 25) NORTH MADA STREET, NUNGAMBAKKAM CHENNAI "RUDRA PRASADA" - 93 VENKATACHALA MUDALI STREET, MYLAPORE CHENNAI NO. 87/2 NATTUMUTHU STREET - TEYNAMPET CHENNAI C-1 ALSA TOWERS 186/187 POONAMALLEE HIGH ROAD, KILPAUK CHENNAI C S TOWERS 2A III FLOOR - 76 BAZULLAH ROAD, T NAGAR - CHENNAI

District

State

Category

151

214487

VAISHAMPAYAN & PADHYE VASAN & CO BHASIN HOTA & CO

THANE

MAHARASHTRA

3

152 153

191616 103610

THANE

MAHARASHTRA

3

KHURDA

ORISSA

3

154

877

A K MISHRA & CO S K SAMAL & ASSOCIATES TIBREWAL CHAND & CO BANSAL GOYAL & ASSOCIATES NAVNEET SEHGAL & CO BHALLA AGGARWAL & CO AJAY ALIPURIA & CO A P KHANDELWAL & CO P M CHORDIA & CO SURI & SIVA SUNIL PATODIA & CO L S RAJARAM & ASSOCIATES VEPA & CO RAJA RAMASAMI ASSOCIATES SELVAM & SUKU VENKATAGIRI & CO

KHURDA

ORISSA

3

155 156 157 158 159 160 161 162 163 164 165

260314 260011 281722 280580 280871 281053 291667 193086 190660 191682 192785

KHURDA

ORISSA

3

SUNDARGARH BATHINDA

ORISSA PUNJAB

3 3

LUDHIANA

PUNJAB

3

LUDHIANA

PUNJAB

3

PATIALA

PUNJAB

3

ALWAR

RAJASTHAN

3

CHENNAI

TAMIL NADU

3

CHENNAI

TAMIL NADU

3

CHENNAI

TAMIL NADU

3

CHENNAI

TAMIL NADU

3

166 167 168 169

190625 190777 891572 190201

CHENNAI

TAMIL NADU

3

CHENNAI

TAMIL NADU

3

CHENNAI

TAMIL NADU

3

CHENNAI

TAMIL NADU

3

Run Date: 26/3/2009 19:10:24 PM

Page 9 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No 170 171 172 UCN 190267 190156 190513 Firm Name RAO & JEGADEESAN N S R BALU & CO S K MURTHY & ASSOCIATES S N S ASSOCIATES Address
'SAKTHI OFFICE' - 11 MINT STREET, (NEW NO. 19) CHENNAI OLD NO. 20 GOVINDU STREET - (NEW NO. 22), T NAGAR - CHENNAI ROYAL CASTLE, GROUND FLOOR - 27 FIRST MAIN ROAD, C I T COLONY, MYLAPORE - CHENNAI SNS TOWERS - 25, 11TH CROSS STREET, INDIRANAGAR, ADYAR CHENNAI NO36, (OLD NO 72) BASEMENT, IV MAIN ROAD, GANDHI NAGAR CLUB, ADYAR - CHENNAI NO.13 (OLD NO.23) LAWYER JAGANATHAN STREET, GUINDY CHENNAI FLAT NO.20 NEW DOOR NO.63 - DEV PRASANTH APARTMENTS, FIRST MAIN ROAD, GANDHI NAGAR ADYAR - CHENNAI NEW NO. 31 (OLD NO. 11) SECOND FLOOR, RAJAJI STREET, SAIDAPET CHENNAI NEW NO.21 (OLD NO.9) EASWARADASS LALA STREET, TRIPLICANE CHENNAI AP 98, 12TH STREET - II SECTOR, K K NAGAR CHENNAI NO. 16 SECOND FLOOR EAST MADA STREET, MYLAPORE - CHENNAI NO.1 III FLOOR - UNITED INDIA COLONY, IV MAIN ROAD, KODAMBAKKAM CHENNAI 224A LLOYDS ROAD GOPALAPURAM CHENNAI 2/342, 2ND STREET KANDASWAMY NAGAR, PALAVAKKAM - CHENNAI NEW NO. 8 (OLD NO. 13) DHANASEKARAN STREET, KODAMBAKKAM CHENNAI 12, III CROSS STREET LAKE AREA, NUNGAMBAKKAM CHENNAI NEW NO.29 (OLD NO. 13) DEIVASIGAMANI ROAD, LAKSHMIPURAM, ROYAPETTAH - CHENNAI NO.60 (OLD NO: 45) MUTHY STREET EXTN., WEST MAMBALAM CHENNAI

District
CHENNAI

State
TAMIL NADU

Category
3

CHENNAI

TAMIL NADU

3

CHENNAI

TAMIL NADU

3

173

890265

CHENNAI

TAMIL NADU

3

174

192312

K SRIRAMAN & CO BASKARAN & KANTHA SANTHANA & SIVARAMAN C MUTHUKUMAR & CO P T S VARADAN & ASSOCIATES ATHINARAYANAN & SRINIVASAN LAKSHMIMALINI & CO G S V ASSOCIATES SRIPRIYA KUMAR & ASSOCIATES NATARAJAN & CO RAO & GOPAL R V NARAYANAN & ASSOCIATES A N JAMBUNATHAN & CO NARASIMHAN & SRINIVASAN

CHENNAI

TAMIL NADU

3

175

192231

CHENNAI

TAMIL NADU

3

176

192959

CHENNAI

TAMIL NADU

3

177

724

CHENNAI

TAMIL NADU

3

178 179 180 181 182 183 184

903189 181 891446 191969 782723 192097 190027

CHENNAI

TAMIL NADU

3

CHENNAI

TAMIL NADU

3

CHENNAI

TAMIL NADU

3

CHENNAI

TAMIL NADU

3

CHENNAI

TAMIL NADU

3

CHENNAI

TAMIL NADU

3

CHENNAI

TAMIL NADU

3

185

14

CHENNAI

TAMIL NADU

3

186

190238

CHENNAI

TAMIL NADU

3

187

190977

CHENNAI

TAMIL NADU

3

Run Date: 26/3/2009 19:10:24 PM

Page 10 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No 188 189 UCN 191113 191667 Firm Name VAITHI & MOHAN SUDARSHAN TAMILSELVI & ASSOCIATES SURESH & RAVEEN BALAKRISHNAN & PANCHAPAKESAN RAGHU & PRAKASH B T VAJAWAT & CO SWAMY & SIVAN GANESH & SANKARAN ELAVARASAN CHANDRASEKAR & CO PARTHASARATHY SANKARAN & ASSOCIATES KRISHNAN APPUSWAMY & ASSOCIATES T R SUBBAIYAN PATHY & CO JEYARAMAN & ASSOCIATES R BALASUBRAMANIA N & ASSOCIATES Address
AP - 808, NEW NO 74 G-BLOCK, FIRST STREET, ANNA NAGAR - CHENNAI NEW NO 61, ELLAIAMMAN COLONY - THIRD CROSS STREET, TEYNAMPET CHENNAI NO. 2/44 MANGADU SAMY STREET NUNGAMBAKKAM CHENNAI FLAT NO.3B 3RD FLOOR REGENCY HOUSE, 341/250 ANNA SALAI, TEYNAMPET - CHENNAI NEW NO.103 (OLD NO.43) I FLOOR - KODAMBAKKAM HIGH ROAD, T NAGAR CHENNAI 46 PERUMAL MUDALI STREET - - CHENNAI NO.33 MOOKATHAL STREET - FIRST FLOOR, NEAR DOVTON, PURASAWALKAM CHENNAI NEW NO. 26 (OLD NO. 15-A) - GOVINDU STREET, T NAGAR - CHENNAI NO:5 VEERABADRAN STREET NUNGAMBAKKAM CHENNAI 26, FIRST FLOOR CORPORATION SHOPPING COMPLEX, 3RD CROSS ROAD, RAJA ANNAMALAIPURAM CHENNAI NO - 24/4 DR. NATESAN ROAD - ASHOK NAGAR CHENNAI NEW NO. 78/1 (OLD NO.281/4) - OOTY MAIN ROAD - METTUPALAYAM 4/2G KKG COMPLEX METTUPALAYAM ROAD, KOUNDAMPALAYAM COIMBATORE NO 32-G I FLOOR SUBBULAKSHMI COMPLEX, BINNY COMPOUND MAIN ST, KUMARAN ROAD TIRUPUR KALPAVRUKSHAA - FLAT NO.3 GROUND FLOOR, 39, 11TH STREET, TATABAD COIMBATORE NO:7(OLD NO:11) STREET NO.1 - SETH NARAYANDAS LAYOUT COIMBATORE 18 [2] BINNY COMPOUND IIND STREET - KUMARAN ROAD - TIRUPUR 27, SRI SUBBU COMPLEX -

District
CHENNAI

State
TAMIL NADU

Category
3

CHENNAI

TAMIL NADU

3

190

192166

CHENNAI

TAMIL NADU

3

191

191465

CHENNAI

TAMIL NADU

3

192 193 194

191085 192836 192027

CHENNAI

TAMIL NADU

3

CHENNAI

TAMIL NADU

3

CHENNAI

TAMIL NADU

3

195 196

190192 903149

CHENNAI

TAMIL NADU

3

CHENNAI

TAMIL NADU

3

197

193047

CHENNAI

TAMIL NADU

3

198 199 200

312864 311563 312621

CHENNAI

TAMIL NADU

3

COIMBATORE

TAMIL NADU

3

COIMBATORE

TAMIL NADU

3

201

312693

COIMBATORE

TAMIL NADU

3

202

312486

V S V ASSOCIATES S KRISHNAMOORTHY & CO RAMASWAMY & BALAKRISHNAN S P S M & CO

COIMBATORE

TAMIL NADU

3

203 204 205

310977 312788 780554

COIMBATORE

TAMIL NADU

3

COIMBATORE COIMBATORE

TAMIL NADU TAMIL NADU

3 3

Run Date: 26/3/2009 19:10:24 PM

Page 11 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
II FLOOR, RAM NAGAR MAIN ROAD - TIRUPUR 115, II FLOOR - T V SAMY ROAD (WEST), R S PURAM - COIMBATORE 36-A KALIDAS ROAD RAMNAGAR, TAMILNADU COIMBATORE CANARA BANK UPSTAIRS - 170 N S R ROAD, SAIBABA COLONY COIMBATORE B-3, III FLOOR, ANDAVAR COMPLEX - 752 CROSS CUT ROAD, GANDHIPURAM COIMBATORE NEW NO. 57 (OLD NO. 34) - SIR SHANMUGAM ROAD, R S PURAM COIMBATORE NO.6 J G NAGAR I STREET - - TIRUPUR NEW NO.29(1) OLD NO.18 T S PURAM, VALIPALAYAM - TIRUPUR NO. 14 FIRST FLOOR - D D COMPLEX, 302 BIG BAZAAR STREET COIMBATORE 9 BHARATHI ROAD - 2ND FLOOR, BRINDAVAN CAMPUS - CUDDALORE 105-A BRINDA STREET - ERODE PLOT NO 1 CHINMAYA COLONY MADAMBAKKAM MAIN ROAD, RAJAKILPAKKAM CHENNAI 19/B3 SHARAN CENTRE 2ND FLOOR GOKHALE ROAD, CHINNA CHOKKIKULAM - MADURAI 124, NORTH MASI STREET - SECOND FLOOR MADURAI 19 MAHADEVAPURAM STREET II TIRUCHENGODU 244, 4TH CROSS BRINDAVAN ROAD, FAIRLANDS - SALEM NO.25 L I C COLONY OMALUR MAIN ROAD SALEM 77 (UPSTAIRS) MARSINGPET ROAD, BHEEMA NAGAR TIRUCHIRAPALLI NO.26/42 GOPAL PILLAIYAR KOIL ST, - 1ST FLOOR TIRUVANNAMALAI NO.2 GANESAPURAM KOSAPET - VELLORE V K RAJ & CO -

District

State

Category

206 207 208

4099 312685 308

SIVSM& COMPANY NARAYANASWAMY AND SRIVIDYA ANBARASU & JALAPATHI

COIMBATORE

TAMIL NADU

3

COIMBATORE

TAMIL NADU

3

COIMBATORE

TAMIL NADU

3

209

311913

UTHAMAN & CO

COIMBATORE

TAMIL NADU

3

210 211 212 213 214 215 216

310705 312627 310478 312797 903240 311038 190317

V M G ASSOCIATES SENTHIL & LOGANATHAN A SELVARAJ & CO NANDA PRABHU & ASSOCIATES KANNUSAMI & ASSOCIATES NIRAI & RAJAN RAVINDRAN & SURYANARAYANA N S PALANIKUMAR & CO DEEN & SAMY B R G ASSOCIATES KESAVAN & VISWANATHAN J S C V & CO AHEMED & CHARY G RADHAKRISHNAN & CO SWAMY & CO V K RAJ & CO

COIMBATORE

TAMIL NADU

3

COIMBATORE COIMBATORE

TAMIL NADU TAMIL NADU

3 3

COIMBATORE

TAMIL NADU

3

CUDDALORE ERODE

TAMIL NADU TAMIL NADU

3 3

KANCHEEPURAM

TAMIL NADU

3

217 218 219 220 221 222

311548 311366 311744 310085 312785 311925

MADURAI

TAMIL NADU

3

MADURAI

TAMIL NADU

3

NAMAKKAL

TAMIL NADU

3

SALEM

TAMIL NADU

3

SALEM

TAMIL NADU

3

TIRUCHIRAPALLI

TAMIL NADU

3

223 224 225

311645 310396 332824

TIRUVANNAMALA I VELLORE LUCKNOW

TAMIL NADU

3

TAMIL NADU UTTAR

3 3

Run Date: 26/3/2009 19:10:24 PM

Page 12 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
MADHUVAN, B-32 SECTOR B, ALIGANJ - LUCKNOW 115 G T ROAD - GROUND FLOOR, SALKIA HOWRAH 40/5 STRAND ROAD ROOM NO 44, 6TH FLOOR - KOLKATA 405A GIRIKUNJ - 390 S N ROY ROAD - KOLKATA 32 METCALFE STREET 3RD FLOOR - KOLKATA 85, LENIN SARANI - 1ST FLOOR - KOLKATA SHREEMA BASTRALAYA DIST: MIDNAPORE BALICHAK "SRINIVASA KRUPA" 18-1-444, BHAVANI NAGAR - TIRUPATI 1-1-78 BERI STREET - TIRUPATI 19-3-20/D2 - KAKATIYA NAGAR (NEAR HOTEL OORVASI) - TIRUPATI D NO 2-181-1 TTD PLOT NO 8A - VETERINARY HOSPITAL LINE, M R PALLI - TIRUPATI 141, G. CAR STREET - TIRUPATI 1-209 CHENNAI ROAD NEAR MUNICIPAL OFFICE, CHITTOOR DISTRICT SRIKALAHASTI 18-1-309 BHAVANI NAGAR - - TIRUPATI H.NO/7-137 - FIRST FLOOR, JAYANAGAR COLONY - CUDDAPAH 1/93 RANGA VILAS KRISHNASWAMY COLONY, RAILWAY STATION ROAD CUDDAPAH 23-12-85 HAZARIVARI STREET - ELURU BAZAAR - GUNTUR 13-1-31 OLD BANK ROAD KOTHAPET - GUNTUR H NO. 24-80 (1) GANDHIPETA - CURRENT OFFICE LINE, GUNTUR DISTRICT CHILAKALURIPET 1-1-523/B/3, GOLCONDA X ROADS - GANDHI NAGAR HYDERABAD 4-4-233/1 FIRST FLOOR INDER BAGH, SULTAN BAZAR - HYDERABAD OFFICE NO.416 4TH FLOOR - NAVKETAN COMPLEX, NEAR NATRAJ

District

State
PRADESH

Category

226 227 228 229 230 231 232 233 234 235 236 237 238 239

340617 70587 74371 74875 70814 340870 23831 23974 20439 737 1348 23798 23998 24378

RAJ BHAVANA & ASSOCIATES AGRAWAL & CO KUMAR MEKANJI & ASSOCIATES V CHAMARIA & CO A K BARMAN & ASSOCIATES INDRANI BASU DAS & ASSOCIATES S VARADARAJAN & CO SRINIVASULU CHETTY M RAGHURAMI REDDY K ARUN JAGADEK VIKRAM CHANDRA REDDY B MALLIKARJUNA & CO VENKATANATH M C SREERAMULU M KRISHNASWAMY SAMPATH & CO CHINTA KRISHNAN RAO & CO CHENNAMSETTY SRINIVASA RAO & CO RAMANJANEYULU CHITIPOTHU VIMALA KRISHNA MANISHA S KUCHERIYA D J CHOUDHARY & COMPANY

HAORA

WEST BENGAL

3

HUGLI KOLKATA KOLKATA KOLKATA PASCHIM MEDINIPUR CHITTOOR CHITTOOR CHITTOOR

WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

3 3 3 3 3

4 4 4

CHITTOOR

4

CHITTOOR

4

CHITTOOR

4

CHITTOOR CUDDAPAH

4 4

240

20097

CUDDAPAH

ANDHRA PRADESH

4

241 242

20814 22779

GUNTUR

ANDHRA PRADESH ANDHRA PRADESH

4

GUNTUR

4

243

23453

GUNTUR

ANDHRA PRADESH

4

244 245 246

23315 23584 23017

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

HYDERABAD

4

HYDERABAD

4

Run Date: 26/3/2009 19:10:24 PM

Page 13 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
TALKIES, 62 S D ROAD SECUNDERABAD 312 B BLOCK SRI DATTA SAI COMMERCIAL COMPLEX - OPP SAPTHAGIRI THEATRE, RTC CROSS ROADS HYDERABAD NO.604 KANCHANAJUNGA APARTMENTS - 6TH FLOOR, D BLOCK, ADITYA ENCLAVE, AMEERPET HYDERABAD H NO.8-3-191/136 - PLOT NO.188/C, SRI SANTOSHI NILAYAM, VENGAL RAO NAGAR - HYDERABAD 3-4-890 ROOM NO. 112 & 113 - PARAS CHAMBERS, HIMAYAT NAGAR, OPP HYDERABAD STOCK EXCHANGE LTD. HYDERABAD FLAT NO.FF03 SHEETAL APARTMENTS - SARADA NAGAR, SAFILGUDA HYDERABAD S.NO. 4-4-1-L-82 DILSHAD PLAZA - SULTAN BAZAR HYDERABAD H NO. 1-2-215/A FLAT NO.21 - GAGANVIHAR APARTMENTS, DOMALGUDA HYDERABAD FLAT NO.912, RAGHAVA RATNA TOWERS - CHIRAG ALI LANE - HYDERABAD 1-8-30 UPSTAIRS CHIKKADPALLY HYDERABAD PLOT NO. 14-B VASAVINAGAR-B VIKRAMPURI COLONY, PICKET - SECUNDERABAD 4-1-1053 BOGULKUNTA - HYDERABAD 3-5-1090/A 2, 'AASRA' OPP. Y.M.C.A. NARAYANAGUDA HYDERABAD 29 FIRST FLOOR RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, NEAR MEDWIN HOSPITAL - HYDERABAD 8-2-614 G1- MANBHUM OPUS - ROAD NO.11, BANJARA HILLS HYDERABAD 202 BADAM SOHANA APARTMENTS - 2ND FLOOR 6-3-1085, RAJ BHAVAN ROAD, SOMAJIGUDA HYDERABAD

District

State

Category

247

783583

K HEMANTH KUMAR & ASSOCIATES

HYDERABAD

ANDHRA PRADESH

4

248

24029

NEKKANTI SRINIVASU & CO SITA RAMANJANEYA VARA PRASAD A

HYDERABAD

ANDHRA PRADESH

4

249

24422

HYDERABAD

ANDHRA PRADESH

4

250

24472

SARDA A K & CO

HYDERABAD

ANDHRA PRADESH

4

251 252

891792 890838

B K MOHANTY & ASSOCIATES D K ASAWA & CO

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH

4

HYDERABAD

4

253

661

M S GOWD & CO HANUMANTHA RAO A S N MURTHY & CO N V S MURTY & CO VIKRAM SISODIA & CO SARANG SHAH & CO SHAILENDRA KUMAR SHARMA

HYDERABAD

ANDHRA PRADESH

4

254 255 256 257 258

24179 21986 20584 20460 21799

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

HYDERABAD

4

HYDERABAD

4

HYDERABAD

4

HYDERABAD

4

259

24032

HYDERABAD

ANDHRA PRADESH

4

260

891374

SYED ARIF HUSAIN

HYDERABAD

ANDHRA PRADESH

4

261

22236

RASTOGI & RASTOGI

HYDERABAD

ANDHRA PRADESH

4

Run Date: 26/3/2009 19:10:24 PM

Page 14 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No 262 UCN 23937 Firm Name SARAF SATISH & CO A K GANESH & CO NARAYAN DAS JHAWAR & CO Address
FLAT NO.105 M J R CLASSIC - 16-2-701/1 PALTON, MALAKPET HYDERABAD 3-4-897/A, F8 - SAI SUSHMA APARTMENTS, BARKATPURA HYDERABAD 5-3-989/213 SHERZA ESTATE - ADJ. SEENA HOTEL, NIZAM SHAHI ROAD - HYDERABAD FLAT NO 205 SECOND FLOOR - 4-1-938/22/8 KRISHNA APTS, TILAK ROAD ABIDS HYDERABAD UNITY HOUSE III FLOOR ROOM NO.6, ABIDS HYDERABAD 101 DOYEN CHAMBERS 8-3-319/11, YELLAREDDYGUDA HYDERABAD 3-6-570/1 HIMAYATNAGAR - STREET NO.8 HYDERABAD 15-9-182/1, I FLOOR MAHARAJGUNJ HYDERABAD 7-2-156 TO 160 MAHAVEER MANSION, II FLOOR, MISSION SCHOOL ST. (POT MARKET) SECUNDERABAD H.NO.1-8-702/33/22 PADMA COLONY, NALLAKUNTA HYDERABAD ROOM NO 13 FIRST FLOOR - SRINATH COMMERCIAL COMPLEX SECUNDERABAD PLOT NO.26 KOTAK APARTMENTS - I FLOOR, D V COLONY, MINISTER ROAD - SECUNDERABAD H NO 2-73/1 FLAT NO 102 SHIVA SAI PRAMUKHA NILAYAM, ROAD NO 9, SAI NAGAR, CHAITANYAPURI HYDERABAD FLAT NO.201, SANT MANSION - YOUSUFGUDA MAIN ROAD, C-63 MADHURA NAGAR HYDERABAD 2-2-1130/8/1/A/11 UPSTAIRS - BEHIND SYNDICATE BANK, NEW NALLAKUNTA HYDERABAD 21-6-55/3A HIGH COURT ROAD - OPP.KULI KUTUB SHAN STADIUM HYDERABAD 9-4-84/146 - KAKATIYA

District
HYDERABAD

State
ANDHRA PRADESH

Category
4

263

23941

HYDERABAD

ANDHRA PRADESH

4

264

22154

HYDERABAD

ANDHRA PRADESH

4

265

22287

J D KABRA & CO HARI VARA PRASADA & ASSOCIATES MADHU SAI SANKARAM N V VIJAY KUMAR & ASSOCIATES M K RATHI & CO S ARVIND JAIN & CO MALLIKARJUN PATHI SUBRAMANYAM SETTY G DHIRENDRA KUMAR JAIN & CO

HYDERABAD

ANDHRA PRADESH

4

266

22082

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

267 268 269

22981 21831 21771

HYDERABAD

4

HYDERABAD

4

HYDERABAD

4

270

23032

HYDERABAD

ANDHRA PRADESH

4

271

22151

HYDERABAD

ANDHRA PRADESH

4

272

21852

HYDERABAD

ANDHRA PRADESH

4

273

23020

HYDERABAD

ANDHRA PRADESH

4

274

23036

K SUSEELA & CO

HYDERABAD

ANDHRA PRADESH

4

275

24305

RAMA KRISHNA & CO

HYDERABAD

ANDHRA PRADESH

4

276

24187

C MURTHY & CO

HYDERABAD

ANDHRA PRADESH

4

277 278

22972 23193

R PAVAN KUMAR & ASSOCIATES RADHA AGARWAL

HYDERABAD HYDERABAD

ANDHRA PRADESH ANDHRA

4 4

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Page 15 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name & CO 279 280 281 23467 24004 23308 DAYAMA & CO V RAMA KRISHNA & CO L SATHYANARAYANA REDDY & CO NAGESHWAR SHARMA ASSOCIATES RAMMOHAN & CO Address
NAGAR COLONY HYDERABAD FLAT NO 102, J M DAYAMA MANSION - 3-6-504/A, ST.NO.7, HIMAYAT NAGAR - HYDERABAD 12-10-121, FIRST FLOOR SITAPHALMANDI SECUNDERABAD H NO 4-169 - OPP: HOTEL SKY LINE, FEROZGUDA HYDERABAD H NO 9-1-122/2 BHAGATHNAGAR KARIMNAGAR H NO 2--10-761 JYOTHINAGAR - NEAR MUKARAMPURA MARKET, OLD D I G BUILDING ROAD - KARIMNAGAR D NO 39-1-89 - KALYAN COMPLEX, TEMPLE STREET, LABBIPET VIJAYAWADA B-10 SRI RAMAKRISHNA COMPLEX - KANDULAVARI STREET - VIJAYAWADA 210 SIDDARTHA APARTMENTS - BESIDES RADHA THEATRE, GANDHINAGAR VIJAYAWADA 40-5-5/7, TIKKLE ROAD (SOUTH) - LABBIPET VIJAYAWADA 11-31-3 PARK ROAD - II FLOOR - VIJAYAWADA 11-42-36 RAMGOPAL STREET - - VIJAYAWADA D.NO. 26-24-1 NAGESWARA RAO PANTULU ROAD, GANDHI NAGAR - VIJAYAWADA FLAT NO. G-1 SRINIVASA NILAYAM - S V S TEMPLE STREET, LABBIPET VIJAYAWADA C/O S. MALLIKARJUNA RAO - SARADA SADAN, DOOR NO. 60-18-2, FLAT NO.B2, ASHOK NAGAR VIJAYAWADA 40-6-19 REVENUE COLONY - - VIJAYAWADA 11-14-22 VELAGALETIVARI STREET - KOTHAPET VIJAYAWADA PLOT NO 15 ROAD NO 4 SECTOR IV, LOTUS LANDMARK, AYODHYA NAGAR - VIJAYAWADA S F-2 TRISHUL TOWERS D NO.40-7-5 DONKA ROAD, MOGHALRAJAPURAM -

District

State
PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

Category

HYDERABAD

4

HYDERABAD

4

HYDERABAD

4

282

20094

KARIMNAGAR

4

283

23678

KARIMNAGAR

ANDHRA PRADESH

4

284 285

21702 20290

M A GUPTA & CO PURNACHANDRA RAO KAJA & CO OBILISETTY VENUGOPAL RAO SASI KUMAR B D R BAFNA & ASSOCIATES NAGABHUSHANAM AKULA GANGADHAR G VENKATA RAMESH BABU KAKARAPARTI RAJAJ ASSOCIATES SUNKARA PAPA RAO BABU B BUVANYA KISHORE KUMAR Y

KRISHNA

ANDHRA PRADESH ANDHRA PRADESH

4

KRISHNA

4

286

22647

KRISHNA

ANDHRA PRADESH

4

287 288 289 290

21972 22671 21946 20861

KRISHNA KRISHNA KRISHNA

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4 4 4

KRISHNA

4

291

22789

KRISHNA

ANDHRA PRADESH

4

292

22635

KRISHNA

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

293 294 295

892053 782744 21648

KRISHNA KRISHNA

4 4

KRISHNA

4

296

891361

G S R ASSOCIATES

KRISHNA

ANDHRA PRADESH

4

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Page 16 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
VIJAYAWADA D/R MR K C ANNAIAH - H NO.17/210 PARK ROAD, KURNOOL DISTRICT NANDYAL #40/582-20 CHELLA COMPOUND - NEAR NATARAJ TALKIES KURNOOL 5-5-27 OPP: SRG BANK LANE - KHALEELWADI NIZAMABAD 11-56 MAIN BAZAR - DARSI SUCHITRA LIVINGS - 1040 CENTRAL EXCISE COLONY, 13TH STREET, BAGH AMBERPET HYDERABAD H NO 9-83 SHARADHA NAGAR - LANE OPP: CENTRAL DETECTIVE, RAMANTHAPUR HYDERABAD PALAKONDA ROAD NEAR INCOME TAX OFFICE - SRIKAKULAM 303 KRISHNAKUNJ APTS D NO 47-9-40 DWARAKANAGAR VISAKHAPATNAM D NO 27-1/A, OPP SBI MAIN ROAD, PARVATHIPURAM VIZIANAGARAM 4-1-24 KOTHA AGRAHARAM - VIZIANAGARAM 8-11-140 KONDURUVARI STREET - J P N ROAD WARANGAL C/O MADANLAL RAMNIWAS - A O C ROAD - BONGAIGAON RANGIRKHARI - ALO CHAYA BUILDING SILCHAR BAGMIBAR NILAMONI PHUKAN PATH - NEW MARKET - DIBRUGARH MAHADEO BHAWAN - 1ST FLOOR, GAR - ALI JORHAT GROUND FLOOR - HOUSE NO 21 KANAKLATA PATH, BYE LANE 1, NEAR BHARALU BRIDGE GUWAHATI DANISH ROAD - PAN BAZAR - GUWAHATI OPP: ICICI BANK CHILARAI NAGAR PATH, BHANGAGARH GUWAHATI SUBHADRA BHAWAN 2ND FLOORRI RD, CHATRIBARI ROAD GUWAHATI

District

State

Category

297

804597

HYMAVATHI & CO

KURNOOL

ANDHRA PRADESH

4

298 299 300 301

780964 24000 23665 24473

BUCHANNA G YADAGIRI D MUNAGA & CO SANKARA RAO GUPTA J

KURNOOL

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

NIZAMABAD PRAKASAM

4 4

RANGAREDDY

4

302

23128

RAVULA MOHAN KUMAR & CO I K RAO & ASSOCIATES NISITH ASSOCIATES TIRUPATI & ASSOCIATES RAMA RAO MADIPALLI OM PRAKASH LOYA HARISH K AGARWAL & CO ARINDAM & ASSOCIATES RAJENDRA C SHARMA & CO C S CHORARIA & ASSOCIATES RATAN & ASSOCIATES B K KEJRIWAL & CO B K AGARWAL & ASSOCIATES N K CHAUDHARY & ASSOCIATES

RANGAREDDY

ANDHRA PRADESH

4

303 304

20424 23143

SRIKAKULAM

ANDHRA PRADESH ANDHRA PRADESH

4

VISHAKHAPATNA M

4

305 306 307 308 309 310 311

22546 22430 20863 40490 40136 40043 40454

VIZIANAGARAM

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ASSAM

4

WEST GODAVARI

4

WEST GODAVARI

4

BONGAIGAON

4

CACHAR

ASSAM

4

DIBRUGARH

ASSAM

4

JORHAT

ASSAM

4

312 313 314

40198 892114 40086

KAMRUP

ASSAM

4

KAMRUP METROPOLITAN KAMRUP METROPOLITAN

ASSAM

4

ASSAM

4

315

40124

KAMRUP METROPOLITAN

ASSAM

4

Run Date: 26/3/2009 19:10:24 PM

Page 17 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No 316 317 UCN 40057 40022 Firm Name K MITTAL & CO B K RATHI & CO SANGIITA AGARWAL SINGHA & ASSOCIATES SINHA PRASHANT KUMAR G P SAH & ASSOCIATES PRADEEP AGGARWAL & ASSOCIATES TAUNK & SRIKANTH DEEPAK BANSAL & ASSOCIATES I M PURI & CO ASHISH V PRABHU VERLEKAR & CO ANIL R UPADHYE AND ASSOCIATES Address
302 FRUTOS TRADE CENTRE - S R C B RD GUWAHATI THAKURBARI ROAD - NORTH LAKHIMPUR C/O LATE TRILOKYA BORA - GR BARUAH ROAD IST FLOOR, NEAR POLICE HOSPITAL, FAUZDARIPATTY NAGAON 1ST FLOOR SARBAJANIN KALIBARI - TINKONIA A T ROAD - TINSUKIA 53 M I G - KANKAR BAGH COLONY - PATNA SUSHILA SADAN - NEAR BAZAR SAMITI GATE, BAHADURPUR, POSTRAJENDRA NAGAR PATNA # 171/36-A, - CHANDIGARH 11 COMMERCIAL COMPLEX - NEHRU NAGAR (EAST) - BHILAI 35 BUNGALOW ROAD - DELHI C-30 CHIRAG ENCLAVE - NEW DELHI 201, GOVINDA - M G ROAD - PANAJI GOA OFFICE NO 16 - 4TH FLOOR, NAVELCAR TRADE CENTRE, M G ROAD PANAJI - PANAJI GOA A6 3RD FLOOR RELIANCE HOUSE, OPP HOTEL JYOTI PLAZA, ISIDORIO BAPTISTA ROAD PAJIFOND MARGOA MARGAO GOA 11 SIRODHARA - 20-21 S M COMPOUND, NEHRU NAGAR - AHMEDABAD 201 SECOUND FLOOR SOHAM-II - NEAR NAVRANG SIX ROADS, NAVRANGPURA AHMEDABAD 27 EMBASSY MARKET NEAR DINESH HALL ASHRAM RD-9 AHMEDABAD 101, AVANI TOWER - NR SHREYAS CROSSING, AMBAWADI - AHMEDABAD 31, KALINDI COMPLEX OPP LOHA BHAVAN, OLD HIGH COURT LANE, NAVRANGPURA AHMEDABAD R.N. PATEL & CO., - C-20

District
KAMRUP METROPOLITAN LAKHIMPUR

State
ASSAM ASSAM

Category
4 4

318

40488

NAGAON

ASSAM

4

319 320

40456 891637

TINSUKIA PATNA

ASSAM BIHAR

4 4

321

891517

PATNA

BIHAR

4

322 323 324 325 326

80659 201793 1784 107130 110195

CHANDIGARH

CHANDIGARH

4

DURG DELHI DELHI NORTH GOA

CHHATTISGARH DELHI DELHI GOA

4 4 4 4

327

110247

NORTH GOA

GOA

4

328

110262

BHAGAWATHI & BHAT PARESH A SHAH & CO K H SHAH & CO

SOUTH GOA

GOA

4

329

122300

AHMADABAD

GUJARAT

4

330

123746

AHMADABAD

GUJARAT

4

331 332

783464 121561

JAYAMAL THAKORE & CO RAMNIK SHAH & CO RAJIV SHAH & ASSOCIATES R N PATEL & CO

AHMADABAD

GUJARAT

4

AHMADABAD

GUJARAT

4

333 334

122316 120344

AHMADABAD

GUJARAT

4

AHMADABAD

GUJARAT

4

Run Date: 26/3/2009 19:10:24 PM

Page 18 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
SECOND FLOOR, GALAXY AVENUE, NARODA AHMEDABAD 206 IST FL NARIMAN HOUSE - NR SARDAR PATEL, RLY CROSSING USMANPURA AHMEDABAD 2 NILIMA PARK - NEXT TO RASRANJAN, UNIVERSITY ROAD, NEAR VIJAY CROSS ROADS AHMEDABAD 8 SECOND FLOOR SHREE RANG PALACE, NEAR ESSAR PETROL PUMP, ZADESHWAR ROAD - BHARUCH 228 SAGAR COMPLEX NR TOWN HALL - JASONATH CIRCLE - BHAVNAGAR 406 CITY POINT - OPP TOWN HALL - JAMNAGAR OFFICE NO 5 - VICKY CHAMBERS, PLOT NO 597, WARD NO 12 C NR POLICE STATION GANDHIDHAM S-1, 2ND FLOOR. SHRADDHA COMPLEX, OPP. NAGARPALIKA OFFICE - MEHSANA 403 AALAP - B- - LIMDA CHOWK - RAJKOT 1, ANKUR SOCIETY , - 1ST FLOOR , OPP. D. Y . COLLECTOR OFFICE. MODASA 208 THAKORBHAI MITHAIWALA - MARKET, RING RD - SURAT 28 ANANT DARSHAN 1/3386 JUNI ADALAT, GOPIPURA - SURAT 108 DWARKESH - MAIN ROAD SURENDRANAGAR 203-LARK AVENUE, 35-SAMPATRAO COLONY,, ALKAPURI - VADODARA P C DOSHI & CO - 33 UPAKAR SCTY, NR ANAND BALWADI, ELLORA PARK VADODARA A/201 SANDLWOOD SOCIETY - OPP MANJALPUR TOWNSHIP NO.1, BEHIND VRAJDHAM TEMPLE, MANJALPUR VADODARA M/S KRISHNAVAIJAY G SHAH & CO., - 306, SHAGUN COMPLEX, IIIRD FLOOR,, 93, SWASTIK SOCIETY, NR. ST. XAVIER'S, LADIES

District

State

Category

335

780723

P R SHAH & ASSOCIATES

AHMADABAD

GUJARAT

4

336

122736

SHALILESH SHAH & ASSOCIATES

AHMADABAD

GUJARAT

4

337

124368

DHIRAJ S AGRAWAL & CO V K MASARANI & CO D V SHETH & ASSOCIATES BOLIA & CO

BHARUCH

GUJARAT

4

338 339

783330 544473

BHAVNAGAR JAMNAGAR

GUJARAT GUJARAT

4 4

340

124022

KACHCHH

GUJARAT

4

341 342 343 344 345 346 347

124198 120757 121318 782423 891634 120820 122728

H V DOSHI & CO J R MANKODI & CO PATEL JASHVANTLAL RAMBHAI D M PAREKH & CO JHAVERI USHAKANT SAKERCHAND HITESH V SHAH & ASSOCIATES PADMAKANT N PARIKH & ASSOCIATES P C DOSHI & CO

MAHESANA

GUJARAT

4

RAJKOT

GUJARAT

4

SABAR KANTHA

GUJARAT

4

SURAT

GUJARAT

4

SURAT SURENDRANAGA R VADODARA

GUJARAT

4

GUJARAT

4

GUJARAT

4

348

123976

VADODARA

GUJARAT

4

349

122722

ASHWIN SHAH & CO

VADODARA

GUJARAT

4

350

120516

KRISHNAVIJAY G SHAH & CO

VALSAD

GUJARAT

4

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Page 19 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
HOSTEL, NAVRANGPURA - AHMEDABAD OPP PEER - SECTOR -7, BAL BHAWAN ROAD, AMBALA CITY - AMBALA C/O JITENDER JINDAL ADVOCATE - NIGAR CINEMA GALI, CHURCH COMPOUND, AMBALA CANTT - AMBALA C/O RAMA MOTOR FINANCE CO - ASHOK NAGAR, GALI NO 2, MEERUT ROAD - KARNAL C/O BRIJ LAL BANSAL WARD NO 1 KHOO WALI GALI, NEAR BABU SINGH KHARADIA - MANDI DABWALI C/O RAM SAROOP VIJAY KUMAR - 68, NEW ANAJ MANDI, DISTT. SONEPAT GOHANA M/S KAMLESH S AGARWAL & CO - C/O INTEGRATED ENTERPRISES (I) LTD, 337 3RD FLOOR, TEXTILE MARKET, BANK MORE DHANBAD PAMADI MANSION SECOND FLOOR, 68/69,AVENUE ROAD, BANGALORE SHLAYATHA - 5/1 16TH CROSS, 4TH TEMPLE STREET, MALLESWARAM - BANGALORE DOOR NO 445, 9TH CROSS - GIRINAGAR 2ND PHASE - BANGALORE 198 VARUN - NEW BEL ROAD, R M V EXTN BANGALORE NO. 5-6/335, 13TH CROSS - SAMPIGE ROAD, MALLESWARAM BANGALORE II FLOOR, SIDDAGANGA BUILDING - B.V.K. IYENGAR ROAD BANGALORE NO.1/1 RADHAKRISHNA COMPLEX - II FLOOR 80 FEET ROAD, VI BLOCK RAJAJINAGAR BANGALORE 57 FIRST FLOOR 7TH CROSS - SAMPIGE ROAD, MALLESWARAM BANGALORE 181, I MAIN ROAD SESHADRIPURAM BANGALORE NO. 77 L I C COLONY BHIMAJYOTHINAGAR, BASAVESHWARNAGAR, OPP. CHORD ROAD

District

State

Category

351

130143

KANT GOYAL & ASSOCIATES NALIN KUMAR & ASSOCIATES PARVEEN SINGLA & CO SANDEEP BANSAL & CO JAIN R GUPTA & ASSOCIATES

AMBALA

HARYANA

4

352

130092

AMBALA

HARYANA

4

353

281533

KARNAL

HARYANA

4

354

891399

SIRSA

HARYANA

4

355

130297

SONIPAT

HARYANA

4

356

780858

KAMLESH S AGARWAL & CO

DHANBAD

JHARKHAND

4

357

160413

USHA KRISHNASWAMY KUNDAM RAMESH & CO PARAMASIVAN J M GURURAJ A M RAMAKRISHNA R

BANGALORE RURAL

KARNATAKA

4

358 359 360 361

891224 163393 5403 160518

BANGALORE URBAN BANGALORE URBAN BANGALORE URBAN BANGALORE URBAN

KARNATAKA

4

KARNATAKA

4

KARNATAKA

4

KARNATAKA

4

362

160252

R S PRABHU & CO

BANGALORE URBAN

KARNATAKA

4

363

163330

B C MAHESH & CO

BANGALORE URBAN

KARNATAKA

4

364 365 366

160563 160349 162492

K V SHENOY & CO S L MURTHY & CO S UPENDRA & CO

BANGALORE URBAN BANGALORE URBAN BANGALORE URBAN

KARNATAKA

4

KARNATAKA

4

KARNATAKA

4

Run Date: 26/3/2009 19:10:24 PM

Page 20 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name KV RADHAKRISHNA & CO UDAYA SHANKAR & CO PATEL HEMANT S RAJENDRA KELKAR & CO RAVINDRA POTDAR & CO VINAYAK ASHOK BADAMI VISHWANATH HEGDE P GUNDALA & CO ANIL KUMAR S B R SHETTY & CO CHANDRANNA & CO RAO M VINODH MADHUSUDHANA WALAVALKAR BASAVARAJ MUDAKAPPA BALAGERI NS AYYANAGOUDAR & CO MANJUNATHA N E N SHANTHARAM NAYAK & CO M A JOHN & CO JOSEPH SEBASTIAN & CO KUNJUKUNJU C J SURESH BABU A S Address
HOSPITAL - BANGALORE NO.12, III FLOOR NARANG CHAMBERS, NARASIMHA RAJA ROAD BANGALORE NO 40 I FLOOR - LAKSHMI COMPLEX K R ROAD, OPP TO VANIVILAS HOSPITAL BANGALORE "SMRUTI", 420,11-B CROSS - 31ST MAIN I PHASE, J P NAGAR BANGALORE 3537 NARVEKAR STREET - BELGAUM 685 RANI CHANNAMMA NAGAR - II STAGE BELGAUM 1410, GP CHAMBERS 2ND FLOOR - BELGAUM BC 126 R M PAI COMPOUND - OPP BOGAWES BUS STOP BELGAUM 7/16 BALAJI RAO ROAD VADDARA BANDA BELLARY PLOT NOT 152, I MAIN ROAD - BASAVESWARA NAGAR - BELLARY 35 COTTON PET MAIN ROAD - OPP. K E B OFFICE - BANGALORE BASAVALA NILAYA - OPP SHANKAR TALKIES, B D ROAD - CHITRADURGA 6-3-76,-SUDARSHAN- GANDHI NAGAR MANGALORE HOUSE NO 3179 - MCC "B" BLOCK, 2ND CROSS, 10TH MAIN - DAVANGERE S # 2ND FLOOR - LAXMI COMPLEX, NEELINGIN ROAD - HUBLI 119 & 120, FIRST FLOOR `BHAVANI ARCADE', NEAR BASAVA-VANA, P B ROAD - HUBLI R.NO.3 ,MARUTHI COMPLEX - II FLOOR, B H ROAD - SHIMOGA INDIRA MAHAL - MAIN ROAD - KUNDAPURA 33/1885 B6(B) - COCHIN BYE PASS, VENNALA P O KOCHI LUCKY STAR BUILDING MARKET ROAD - KOCHI DOOR NO. 40/1674 CONVENT JUNCTION, MARKET ROAD, ERNAKULAM - KOCHI VII / 262 (FIRST FLOOR) ANUGRAH, TASS ROAD,

District

State

Category

367

160114

BANGALORE URBAN

KARNATAKA

4

368

160331

BANGALORE URBAN

KARNATAKA

4

369 370 371 372 373 374 375 376 377 378 379 380

160431 162054 162423 890847 162889 162099 162106 160601 192275 160087 162885 4453

BANGALORE URBAN BELGAUM BELGAUM BELGAUM

KARNATAKA

4

KARNATAKA KARNATAKA KARNATAKA

4 4 4

BELGAUM

KARNATAKA

4

BELLARY

KARNATAKA

4

BELLARY

KARNATAKA

4

BELLARY

KARNATAKA

4

CHITRADURGA DAKSHIN KANNAD DAVANGERE

KARNATAKA

4

KARNATAKA

4

KARNATAKA

4

DHARWAD

KARNATAKA

4

381 382 383 384 385 386 387

163630 161496 161956 171814 4491 170939 171460

DHARWAD

KARNATAKA

4

SHIMOGA UDIPI ERNAKULAM ERNAKULAM

KARNATAKA KARNATAKA KERALA KERALA

4 4 4 4

ERNAKULAM

KERALA

4

ERNAKULAM

KERALA

4

Run Date: 26/3/2009 19:10:24 PM

Page 21 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
ALUVA - ERNAKULAM NEW NO. 55/3320 (OLD NO. 39/6800-A) - III FLOOR, VALLAMATTAM ESTATE, M G ROAD, RAVIPURAM KOCHI `GOKULAM' MUNDAKKAL NEAR CONVENT TRIPUNITHURA B-10, V B UDYOG ST.VINCENT ROAD KOCHI STAGE II - SECOND FLOOR, ADAM STAR SHOPPING COMPLEX THODUPUZHA GOURI SANKARAM - H NO VIII/1777, THEVALLY KOLLAM II FLOOR, DEVASWOM BUILDING ANANDAVALLEESWARAM - KOLLAM N S S TALUK UNION BUILDINGS ANANDAVALLEESWARAM - KOLLAM SUPRIYA - NEAR CIVIL LINES, THEVALLY P O KOLLAM I FLOOR - MUSALIAR BUILDINGS, CHINNAKADA - KOLLAM VATTAKKATTU - LONEY WEIGH BRIDGE BLDGS, HOSPITAL JUNCTION, KUNDARA - KOLLAM HOUSE NO.102 UPASANA NAGAR, OPP: SIMS (S S M HOSPITAL) KOLLAM I FLOOR - KERALAPURAM BUILDING, SREENIVASA AYYAR ROAD KOTTAYAM ROOM NO. 10/125 C3 - S M ARCADE, P M TAJ ROAD - KOZHIKODE 18/385, NEAR HOTEL INDRAPRASTHA ENGLISH CHURCH ROAD PALAKKAD SURYA KIRAN - COLLEGE ROAD - PALAKKAD KURISINMOOTIL BUILDINGS - NEAR HEAD POST OFFICE TIRUVALLA SECOND FLOOR - ADOOR TOWER, PATHANAMTHITTA DISTRICT - ADOOR SAYOOJYAM - TC 68/409, KALPAKASSERI LANE, THIRUVALLAM THIRUVANANTHAPURAM

District

State

Category

388

171081

N J PAUL ASSOCIATES NANDA KUMAR M CHALY & CO KANDOTH & CO SASIDHARAN R K KURIAN & CO

ERNAKULAM

KERALA

4

389 390 391 392 393

171838 780820 170652 171884 170104

ERNAKULAM

KERALA

4

ERNAKULAM

KERALA

4

IDUKKI

KERALA

4

KOLLAM

KERALA

4

KOLLAM

KERALA

4

394 395 396 397

170953 171446 171705 961994

ISAAC & UNNITHAN VIJU & CO V C PILLAI & CO AJI DANIEL & CO RADHAKRISHNAN & ASSOCIATES THOMAS CHERIAN MADHUSUDANAN & FIZAL RAJENDRAN AND ASSOCIATES RAMACHANDRAN & RAMACHANDRAN ASSOCIATES C C KURIAKOSE & CO KRISHNA KUMAR K P RADHAKRISHNAN & CO

KOLLAM

KERALA

4

KOLLAM

KERALA

4

KOLLAM

KERALA

4

KOLLAM

KERALA

4

398

170818

KOLLAM

KERALA

4

399 400 401

962036 170963 171718

KOTTAYAM

KERALA

4

KOZHIKODE

KERALA

4

PALAKKAD

KERALA

4

402

11388

PALAKKAD

KERALA

4

403

171487

PATHANAMTHITT A

KERALA

4

404

782686

PATHANAMTHITT A

KERALA

4

405

170236

THIRUVANANTHA PURAM

KERALA

4

Run Date: 26/3/2009 19:10:24 PM

Page 22 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No 406 407 408 UCN 170285 330 171401 Firm Name PULIMOOD & PULIMOOD K ABRAHAM MATHEW & CO LALJI & CO Address
P B NO 444 - D P I JUNCTION, THYCAUD H P OTHIRUVANANTHAPURAM KANDATHIL - MUTTADA THIRUVANANTHAPURAM TC 27/683 THILAKOM THACHAKKUDDY LANE, VANCHIYOOR PO THIRUVANANTHAPURAM XXIX/666/10 - HAMRIYA REGENCY (I FLOOR), SHORNUR ROAD THRISSUR XII/681/10 HILAL BUILDING - RAILWAY STATION ROAD - THRISSUR A-114, ALKAPURI, - BHEL TOWNSHIP,, NEAR HABIBGANJ NAKA BHOPAL G-12, VINCON PLAZA RAMDAS GHATI ROAD, SHINDE KI CHHAWNI GWALIOR 48-49 IIND FLOOR - DAVA BAZAR, 13-14 R N T MARG - INDORE 215 ARCADE SILVER 56 - 1 NEW PALASIA - INDORE 304.SHANTI NIKETAN CHANDRALOK COLONY, KHAJRANA MAIN ROAD INDORE FIRST FLOOR CHHATRAPATI SHIVAJI MAHARAJ SANKUL, MARKET YARD, KOTHI ROAD - AHMEDNAGAR 1ST FLOOR ,HARSHE COURT - CHINTAMANI COLONY, B/H SATISH MOTORS - AURANGABAD (MH) 2ND FLOOR KANDI TOWER - BESIDE INDUSIND BANK, JALANA ROAD - AURANGABAD (MH) 6/7, BHASKAR PLAZA, FIRST FLOOR, - NEAR PANCH BUNGLOW,, SHAHUPARI, - KOLHAPUR 509 AKRUTI ARCADE - 5TH FLOOR, J P ROAD OPP WADIA SCHOOL, ANDHERI - WEST - MUMBAI B-501, MANGESH APPARTMENT - OFF DEVIDAS LANE, EKSAR ROAD, BORIVALI-WEST MUMBAI 6-A SHERBANOO 6TH FLOOR - 111 MAHARSHI KARVE ROAD, CHURCHGATE - MUMBAI 701 SHAKTI BUILDING -

District
THIRUVANANTHA PURAM THIRUVANANTHA PURAM THIRUVANANTHA PURAM

State
KERALA

Category
4

KERALA

4

KERALA

4

409 410 411

170716 170217 202242

NAZARULLA K A BALAKRISHNAN P A HANDA SONIA AJAY SEEMA & COMPANY G MANDOWARA & CO JAIN SAGAR MAL JEENA AGRAWAL & COMPANY

THRISSUR

KERALA

4

THRISSUR

KERALA

4

BHOPAL

MADHYA PRADESH

4

412 413 414 415

201981 200292 201723 202610

GWALIOR

MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH MADHYA PRADESH

4

INDORE INDORE

4 4

INDORE

4

416

210432

B K MURKETE & CO

AHMADNAGAR

MAHARASHTRA

4

417

210276

D B DIGHE & CO

AURANGABAD

MAHARASHTRA

4

418

814

B S BAJAJ & CO

AURANGABAD

MAHARASHTRA

4

419

63951

JERON JAKOBA BARDESKAR BIPIN N SHAH & CO

KOLHAPUR

MAHARASHTRA

4

420

67096

MUMBAI

MAHARASHTRA

4

421

3850

MILIN DATTANI & CO MANDHANIA & ASSOCIATES R M LALPURIA &

MUMBAI

MAHARASHTRA

4

422 423

60602 67239

MUMBAI MUMBAI

MAHARASHTRA MAHARASHTRA

4 4

Run Date: 26/3/2009 19:10:24 PM

Page 23 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN CO 424 425 2149 64623 REGE & THAKKAR VINOD SURI AND CO PARASLAL KACHARDAS LODHA A J MODI & CO NILAY PRAFULLA MEHTA VISHRAM R DESHPANDE & ASSOCIATES SHAHANE & CO GHEWARE VIJAY VIRUPAKSH SHYAM GITE & CO B V PARASWAR & ASSOCIATES RACHCHH MINAXI AMRITLAL G V VALSANGKAR & CO BIRENDRA KUMAR JAIN & ASSOCIATES UDAYPURIA & ASSOCIATES DEBA & ASSOCIATES SUNDAR PRAKASH & CO SANTOSH SAHOO & CO MAHESH GARG & ASSOCIATES UTTAM K GARG & CO RAJIV KUMAR Firm Name Address
MISTRY COMPLEX NEAR OM NAGAR, J B NAGAR, ANDHERI EAST - MUMBAI 5B FAIRY MANOR - 13 RUSTOM SIDHWA MARG, FORT - MUMBAI BHATIA TRUST BLDG 1ST FLOOR - 97-99 BORA BAZAR STREET FORT MUMBAI 6,MUNDADA MARKET, M.G.ROAD - NASHIK 204-207 SECOND FLOOR SARDA SANKUL M G ROAD - NASHIK 95/787 SANDHYANEEL SOC - OPP SAUBHAGYA MANGAL KARYALAY, MAHARSHI NAGAR - PUNE 42 LAXMI PARK - NAVI PETH - PUNE ANAND LAXMI APTS., NEXT TO RENUKA SWARUP GIRLS HS.,, KHAJINA VIHIR, 1455 SADASHIV PETH - PUNE 4 NORTH SHIVAJI NAGAR - - SANGLI M/S SHYAM GITE & CO 57/2 RAVIWAR PETH, GITE BUILDING - SATARA 734 EAST MANGALWAR PETH - - SOLAPUR A/5/12 GROMA HOUSE PLOT NO 14C SECTOR -19, VASHI - NAVI MUMBAI KRUPA 560/1 - SOUTH SADAR BAZAR - SOLAPUR S/O MR CHANDRABHAN JAIN - AT/PO TUSRA, DIST: BOLANGIR - TUSRA BISWANATH LANE - BALU BAZAR - CUTTACK BUS STAND BYPASS JAJPUR ROAD - JAJPUR AMLA PARA - DIST: KANDHAMAL - PHULBANI PLOT NO L 3/76 ACHARYAVIHAR BHUBANESWAR 87/3,BAPUJI NAGAR UNIT-1 - BHUBANESWAR AGRAWAL BHAWAN VAISHNO DEVI MANDIR LANE, KHETRAJPUR SAMBALPUR 3682/ IB NEW MODEL GRAM EXTN - NEAR BANK OF INDIA, KOCHHAR MARKET - LUDHIANA

District

State

Category

MUMBAI

MAHARASHTRA

4

MUMBAI

MAHARASHTRA

4

426 427 428

212554 211076 214610

NASIK

MAHARASHTRA

4

NASIK

MAHARASHTRA

4

PUNE

MAHARASHTRA

4

429

607717

PUNE

MAHARASHTRA

4

430

213142

PUNE

MAHARASHTRA

4

431 432 433 434 435 436 437 438 439 440 441 442

892422 212164 211094 2056 213432 260634 163749 260743 260754 260656 260283 782826

SANGLI SATARA SOLAPUR THANE YAVATMAL

MAHARASHTRA MAHARASHTRA MAHARASHTRA MAHARASHTRA MAHARASHTRA

4 4 4 4 4

BALANGIR

ORISSA

4

CUTTACK JAJPUR KANDHAMAL KHURDA KHURDA

ORISSA ORISSA ORISSA ORISSA ORISSA

4 4 4 4 4

SAMBALPUR

ORISSA

4

443

282175

HOSHIARPUR

PUNJAB

4

Run Date: 26/3/2009 19:10:24 PM

Page 24 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No 444 445 446 447 448 449 450 UCN Firm Name MUKESH SHARMA & CO C ARORA & CO ASHWANI GUPTA & ASSOCIATES KHANNA & ABHILASHI S DHAWAN & CO GARG SANDEEP R K SINGHAL & CO RAKESH MITTHU & CO T C CHOUDHARY & CO NARESH J D GUPTA & CO LALVANI SHYAM P KHANDELWAL & CO JAIN RAJENDRA KUMAR BISANI RAJENDRA KUMAR MANI & SRIDHAR K ANANTHASAYANA M & CO VISWA BALA ASSOCIATES Address
S/O SHRI MADAN LAL SHARMA - H NO 499/1 BACK SIDE OF MASJID, PRAHLAD NAGAR HOSHIARPUR C ARORA & CO - 620, A J P NAGAR, - JALANDHAR OPP FRIENDS CINEMA JALANDHAR CITY JALANDHAR B-17 MODEL TOWN ROAD - NEAR INCOME TAX OFFICE, OPP. PARKASH COLOR LAB - JALANDHAR 16-A, IST FLOOR - RED CROSS MARKET, THE MALL - KAPURTHALA 835 PARTAP ROAD - MOGA R K SINGHAL & CO CHARTERED ACCOUNTANTS, SUBHASH GANJ NASIRABAD RAKESH MITTHU & CO GARG KUTIR, BE-NARAIN GATE - BHARATPUR 33 BALAJI MARKET - BHILWARA 62 -N BLOCK - SRIGANGANAGAR SHREE NIDHI - 26 SECTION 7, NEW POWER HOUSE ROAD - JODHPUR P KHANDELWAL & CO - 92 SHOPPING CENTRE KOTA 115 M M COMPLEX - 14 TORAN BAWARI, NR MEWAR MOTORS CITY STATION ROAD UDAIPUR 18 SECOND FLOOR GODOWN STREET CHENNAI 32, JAWAHARLAL NEHRU SALAI - 100 FEET ROAD, NEXT TO STATE BANK OF INDIA, EKKATTUTHANGAL - CHENNAI NO 3 28TH STREET THILLAI GANGA NAGAR, NANGANALLUR CHENNAI NEW NO.10 FIRST FLOOR - 5TH TRUST CROSS STREET, MANDAVELIPAKKAM CHENNAI G-3, SRIDEVI APARTMENTS - 3, LAKSHMIKANTHAN STREET, T NAGAR CHENNAI NU-TECH PALACE - 7/6, VEMBULIAMMAN KOIL I CROSS STREET,

District

State

Category

282308 280466 280640 281900 282309 281653 290685

HOSHIARPUR

PUNJAB

4

JALANDHAR JALANDHAR

PUNJAB PUNJAB

4 4

JALANDHAR

PUNJAB

4

KAPURTHALA MOGA

PUNJAB PUNJAB

4 4

AJMER

RAJASTHAN

4

451 452 453 454 455

292684 291447 892466 290669 891964

BHARATPUR BHILWARA GANGANAGAR JODHPUR

RAJASTHAN RAJASTHAN RAJASTHAN RAJASTHAN

4 4 4 4

KOTA

RAJASTHAN

4

456

890554

UDAIPUR

RAJASTHAN

4

457

191709

CHENNAI

TAMIL NADU

4

458

190257

CHENNAI

TAMIL NADU

4

459

781666

CHENNAI

TAMIL NADU

4

460

190182

CHENNAI

TAMIL NADU

4

461

192174

SUNIL BARDIA & CO JAYANT L AASHER

CHENNAI

TAMIL NADU

4

462

892272

CHENNAI

TAMIL NADU

4

Run Date: 26/3/2009 19:10:24 PM

Page 25 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
UDHAYAM COLONY, K K NAGAR (WEST) - CHENNAI ROOM NO.19, IIND FLOOR - CORPORATION SHOPPING COMPLEX, OLD NO.77, NEW NO.36 C.P RAMASWAMY ROAD,, ALWARPET - CHENNAI NO 63 (OLD NO 31) KAMARAJ AVENUE FIRST STREET, ADYAR CHENNAI NEW NO 56, OLD NO 25 SARANGAPANI STREET, T NAGAR - CHENNAI JAINS ANASVARA APARTMENT - D.NO.10 FLAT NO.GA BLOCK I, RAMANUJAM STREET, T NAGAR - CHENNAI NO 7 III STREET ROYAPETTAH HIGH ROAD, MYLAPORE CHENNAI 14/11, 5TH CROSS STREET - INDIRA NAGAR, ADYAR - CHENNAI FLAT NO.G-3, SAGAR FLATS - NO.27/1 DURAISWAMY COLONY, PERUMAL MUDALI STREET, ROYAPETTAH CHENNAI 29, COATS ROAD T.NAGAR - CHENNAI NEW NO:168 A V C PLAZA - SECOND FLOOR, GOVINDAPPA NAICK STREET - CHENNAI NEW NO.119 (OLD NO.54) VENKATRANGAM STREET, TRIPLICANE CHENNAI NEW NO. 22 (OLD NO. 13/1) PARTHASARATHYPURAM, T NAGAR - CHENNAI 4G PARKLAND APARTMENT - NO 8 NATHAN STREET, HAMINGTON ROAD CHENNAI NEW NO. 145 (OLD NO. 83) - TRIPLICANE HIGH ROAD - CHENNAI FLAT- E, ALSA EDENGROVE - NEW NO. 44 (OLD NO. 36,37), DR. NARASIMHAN ROAD, T NAGAR - CHENNAI NEW NO.11 (OLD NO.6) KRISHNASWAMY STREET, ABIRAMAPURAM CHENNAI 14 7TH CROSS STREET SASTRY NAGAR, ADYAR CHENNAI

District

State

Category

463

891530

SUDHAKAR K V

CHENNAI

TAMIL NADU

4

464 465

890419 892571

PRATAPKARAN PAUL & CO PRABHU R K E SRIDHARAN & CO R VENKATARAMANI & ASSOCIATES N RAMESH & ASSOCIATES ABRAHAM ISAAC RAJ N O SRIHARI & CO ACHUTHA & MALLIK ASSOCIATES M G THIRUMALAI ASSOCIATES K R RAJARAM & M A KANDASWAMI

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

466

191499

CHENNAI

TAMIL NADU

4

467 468

190960 191169

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

469

891906

CHENNAI

TAMIL NADU

4

470 471

192139 192214

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

472

191644

CHENNAI

TAMIL NADU

4

473

192138

CHENNAI

TAMIL NADU

4

474

891945

G JOSEPH & CO

CHENNAI

TAMIL NADU

4

475

890839

VELU & CO TIRUMALAI NARSIMHAN & CO G V N SHANKAR & CO R SANKARANAYANAN & ASSOCIATES

CHENNAI

TAMIL NADU

4

476

892230

CHENNAI

TAMIL NADU

4

477

192651

CHENNAI

TAMIL NADU

4

478

782396

CHENNAI

TAMIL NADU

4

Run Date: 26/3/2009 19:10:24 PM

Page 26 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No 479 480 UCN 190284 192831 Firm Name M RAMASAMY & CO V BRAHADEESWARA N & CO TS MURALIDHARAN & CO KCEVK& ASSOCIATES TR KRISHNAMUTHY & ASSOCIATES BALAN ASSOCIATES PEMMASANI & CO G A, S M, D A, N S R & CO Address
NO:165 (OLD NO:77) ELDAMS ROAD TEYNAMPET - CHENNAI NEW NO.30 (OLD NO.35) SOUTH WEST BOAG ROAD, T NAGAR CHENNAI ROOM NO.118, II FLOOR KAMARAJ BHAVAN, 574, ANNA SALAI - CHENNAI NO. 12 SRI ALAYAR ILLAM - CHOZHAN SALAI, SRI VENKATESA NAGAR, PORUR - CHENNAI OLD NO. 28 NEW NO. 16 BALAJI STREET, KODAMBAKKAM CHENNAI NEW NO. 12 L T ROAD SHENOY NAGAR CHENNAI 51 MADDOX STREET - I FLOOR - CHENNAI NO 2G, 2ND FLOOR - J P TOWERS, NO 1/1 DR.THIRUMURTHY NAGAR MAIN RD., NUNGAMBAKKAM CHENNAI FLAT NO. 4A, NEW NO. 16 (OLD NO. 31/32) BALFOUR ROAD, KELLYS CHENNAI 1732 21ST MAIN ROAD ANNANAGAR - CHENNAI 81 (OLD NO:38/1) - 7TH AVENUE, ASHOK NAGAR CHENNAI NEW NO.16 - 64 THIRUMALAI PILLAI ROAD, T NAGAR - CHENNAI SHOP NO.4 DOOR NO.6 D A B C VASANTHAM COMPLEX, M T H ROAD, VILLIVAKKAM - CHENNAI SANKARA APARTMENTS 190 LAKE VIEW ROAD, WEST MAMBALAM CHENNAI PLOT NO. 871 NEW NO. 36 NAVINS GOKULAM - DR.A RAMASWAMY SALAI, K.K. NAGAR (WEST) - CHENNAI C-9, RAMS APARTMENTS 12 VAIDYA RAMAN STREET, T NAGAR CHENNAI 26 NARAYAN MUDALI STREET - 2ND FLOOR, SOWCARPET - CHENNAI B-4 CEEBROS RANGAM APARTMENTS - 11 CENOTAPH ROAD, TEYNAMPET - CHENNAI NEW NO 44 (OLD NO 28) VEERASAMY PILLAI STREET, SEVEN WELLS -

District
CHENNAI

State
TAMIL NADU

Category
4

CHENNAI

TAMIL NADU

4

481

191018

CHENNAI

TAMIL NADU

4

482

374

CHENNAI

TAMIL NADU

4

483 484 485

376 191331 190181

CHENNAI

TAMIL NADU

4

CHENNAI CHENNAI

TAMIL NADU TAMIL NADU

4 4

486

191888

CHENNAI

TAMIL NADU

4

487 488 489 490 491

192789 73337 845 190633 193007

P V PADMANABHAN & ASSOCIATES P LOHIA AND CO KRISHNA PRASAD V C G SHAH & CO N PRASATH & CO K SARAVANAN & CO V RAJAGOPALAN & CO VADLAKUNTA ASSOCIATES P C BETALA & CO M L SRINIVASAN & ASSOCIATES BASKAR G

CHENNAI

TAMIL NADU

4

CHENNAI CHENNAI

TAMIL NADU TAMIL NADU

4 4

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

492

312497

CHENNAI

TAMIL NADU

4

493

191827

CHENNAI

TAMIL NADU

4

494 495 496 497

192120 192291 192653 192776

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

Run Date: 26/3/2009 19:10:24 PM

Page 27 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
CHENNAI Y 3 GOODWILL APARTMENTS MUGAPPAIR WEST CHENNAI "KOKILA ALACRITY" - FLAT 2B GROUND FLOOR, 40 MELONY ROAD, T NAGAR - CHENNAI APSARAS, FLAT 12, 3RD FLOOR - NEW NO.81 (OLD NO.64) LLOYDS ROAD, ROYAPETTAH - CHENNAI NEW NO AJ-30 (OLD NOAJ59) - 3RD STREET 10 TH MAIN ROAD, ANNA NAGAR - CHENNAI "PANCHAVATI", PANCHANADAM AVENUE #15 HANUMANTHA ROAD, BALAJI NAGAR, ROYAPETTAH - CHENNAI NO:16 SUNKURAMA STREET - 2ND FLOOR CHENNAI N0 24 SECOND CROSS STREET - TRUSTPURAM, KODAMBAKKAM CHENNAI NEW NO 10, OLD NO 13 TRUSTPAKKAM SOUTH, RAJA ANNAMALAIPURAM CHENNAI 44 STROTTEN MUTHIA MUDALI STREET - FIRST FLOOR - CHENNAI 15 A SIVAPRAKASAM STREET - THIRD FLOOR, T NAGAR - CHENNAI G-67 12TH STREET - ANNA NAGAR EAST - CHENNAI PRIYA APARTMENTS 103/5, T P KOIL STREET, TRIPLICANE - CHENNAI 11 CHINNA NAICKEN STREET - FIRST FLOOR, SOWCARPET - CHENNAI NO 1681 H BLOCK - ANNA NAGAR WEST - CHENNAI NEW NO.15 (OLD NO.7) EASWARAR NAGAR, SECOND STREET, KODAMBAKKAM CHENNAI NEW NO 7 (OLD NO 24) - D SYLVA ROAD, MYLAPORE - CHENNAI 61/D ANNAI VELLANKANNI CHURCH RD - BESANT NAGAR - CHENNAI OLD NO 51, NEW NO 54 PERIYANNA MAISTRY STREET, PERIAMET CHENNAI PLOT NO.201, III STREET YESHWANT NAGAR,

District

State

Category

498

1392

S K PILLAI & CO E P THIRUMALAI ASSOCIATES RENGARAJAN ASSOCIATES P HARI BABU ASSOCIATES

CHENNAI

TAMIL NADU

4

499

191516

CHENNAI

TAMIL NADU

4

500

192707

CHENNAI

TAMIL NADU

4

501

192706

CHENNAI

TAMIL NADU

4

502

192907

SOORI & KRISHNAN SITAL DHARAM & CO KADIRESAN N ANANTHA KUMAR NC RAJESH KUMAR SHAH & CO R KRISHNASAMI & CO RAJESH KOTHARI & ASSOCIATES K S RANGARAJAN & CO MOHAN LAL CHHAJER PARTHIBAN C ETHIRAJ & CO PR VENKATACHALAM & CO V JAGADEESAN & CO A M EMBRAN BASHA & CO HEMLATHA & COMPANY

CHENNAI

TAMIL NADU

4

503 504

192965 192333

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

505 506 507 508 509 510 511 512

191490 192550 192801 192740 192873 191880 193044 191723

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

CHENNAI CHENNAI CHENNAI

TAMIL NADU TAMIL NADU TAMIL NADU

4 4 4

CHENNAI CHENNAI

TAMIL NADU TAMIL NADU

4 4

CHENNAI

TAMIL NADU

4

513 514 515 516

190105 190733 192794 903126

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

Run Date: 26/3/2009 19:10:24 PM

Page 28 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No 517 518 519 520 521 UCN Firm Name L MUKUNDAN & ASSOCIATES MARDIA & ASSOCIATES GRIFFIN KAGOO J MP R GOVINDAN & CO V SANKARANARAYAN AN & CO BETALA & ASSOCIATES Address
SELAIYUR - CHENNAI NEW NO.24 V V KOIL STREET - TEYNAMPET CHENNAI 1-A, VALLIAMMAL ROAD VEPERY - CHENNAI "SONEX HAVEN" FLAT A R22/2 EAST MAIN ROAD, ANNA NAGAR WEST EXTN., - CHENNAI AA-151 (UPSTAIRS) - III AVENUE, ANNA NAGAR CHENNAI PLOT NO.10 BHARATH FLAT - RAGHAVA NAGAR, III MAIN ROAD, MADIPAKKAM - CHENNAI SANKHESWARA TOWERS - NO 22, RAMANAN ROAD, 2ND FLOOR, (ABOVE IOB WALLTAX ROAD BRANCH), SOWCARPET CHENNAI NEW NO.2 (OLD NO.184) - I FLOOR RANGARAJAPURAM MAIN ROAD, KODAMBAKKAM CHENNAI D1 III FLOOR ASHOK ENCLAVE - 18 FIRST AVENUE, ASHOK NAGAR CHENNAI AKSHAYA - R-10/1 SIXTH AVENUE, ANNANAGAR CHENNAI B-3 , SHANTI APARTMENTS - NEW NO. 18 (OLD NO. 21), 1ST CROSS STREET, T T K ROAD, ALWARPET CHENNAI PLOT NO.1559, VI AVENUE - ANNA NAGAR WEST CHENNAI AAJI KUTIR, AK CONSTRUCTION FLATS PLOT NO A-16, DOOR NO B GROUND FLOOR, SENTHURAN COLONY, SECOND STREET, (BEHIND INDIAN BANK) MADIPAKKAM - CHENNAI 94/2 SEVENTH AVENUE BESANTNAGAR CHENNAI FLAT NO.2A, KASTHURI APARTMENT - J P AVENUE, NO.6, DR.RADHAKRISHNAN SALAI, MYLAPORE CHENNAI I FLOOR - 300 LINGHI CHETTY STREET CHENNAI NEW NO. 33 (OLD NO. 131) - GILL NAGAR EXTENSION,

District

State

Category

903174 192741 5178 192224 192931

CHENNAI CHENNAI

TAMIL NADU TAMIL NADU

4 4

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

522

192850

CHENNAI

TAMIL NADU

4

523

190095

AIYAR & CO

CHENNAI

TAMIL NADU

4

524 525

892371 891046

RAJU Y P GOPALKRISHNA RAO

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

526

892227

SRINIVASAN R

CHENNAI

TAMIL NADU

4

527

890762

N R KRISHNA & CO

CHENNAI

TAMIL NADU

4

528

892142

MUTHUKRISHNAN & CO

CHENNAI

TAMIL NADU

4

529

310094

KRISHNA MOORTHY R

CHENNAI

TAMIL NADU

4

530

892513

RAMACHANDRAN R

CHENNAI

TAMIL NADU

4

531 532

192644 190183

SHARIFF & CO PORUS & RAO

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

Run Date: 26/3/2009 19:10:24 PM

Page 29 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
CHOOLAIMEDU - CHENNAI PLOT NO. 14 JAWAHAR NAGAR FIRST CROSS NEAR LAKSHMI NAGAR (ANNA SALAI), PORUR CHENNAI 4 NORTH USMAN ROAD T NAGAR - CHENNAI OLD NO 266, NEW NO 73 FIRST BLOCK, KALAMEGAM ROAD, MOGAPPAIR WEST CHENNAI NEW NO. 21 OLD NO. 10 RAMALINGAM STREET, ULLAGARAM - CHENNAI NEW NO.19 BAZULLAH ROAD - MEZZANINE FLOOR, T NAGAR CHENNAI FLAT NO.10, SAKTHI FLATS - 128, N T R STREET, RANGARAJAPURAM CHENNAI 574/119 ANNA SALAI - II FLOOR, KAMARAJ BHAVAN, TEYNAMPET CHENNAI B-1 GAJEL APARTMENTS NEW NO. 58 (OLD NO. 152), GREAMS ROAD CHENNAI 12 SRINIVASAN APARTMENT - TURN BULLS ROAD, FIRST CROSS STREET CHENNAI NO. 1 SHERIFF COLONY II STREET - COIMBATORE DISTRICT - TIRUPUR 17 DOCTOR'S COLONY DR RADHAKRISHNA ROAD - COIMBATORE 1, STATE BANK ROAD - COIMBATORE ROOM NO 6, FIRST FLOOR - JEWEL COMPLEX, 324 RAJA STREET - COIMBATORE NEW NO.24 A (OLD NO.53-A) - KANDASAMY CHETTIAR STREET TIRUPUR 16 6TH STREET TATABAD - COIMBATORE 625, KLR COMPLEX X-CUT ROAD, GANDHIPURAM COIMBATORE "SESHADRI NIVAS" - 29 MUNSIFF SRINIVASAPURAM TIRUPUR 909-F II FLOOR - FIVE CORNER, RAJA STREET COIMBATORE

District

State

Category

533 534 535

892314 890390 783431

THAMIZHMANI T JAYACHANDRAN T P BASKARAN & CO

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

536 537

891273 891916

SWAMINATHAN V NATARAJAN K

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

538

891718

J K REDDY & CO

CHENNAI

TAMIL NADU

4

539

192626

V A S MANI & CO JAIN BAFNA & ASSOCIATES

CHENNAI

TAMIL NADU

4

540

890240

CHENNAI

TAMIL NADU

4

541

891784

SINGHI & SUDHIR KALYANASUNDARA MA MURUGANANDAN A K R SATYAM & CO J D S ASSOCIATES SACHITHANANTHA MR ALAGIRISWAMY M RADHA & MURALI

CHENNAI

TAMIL NADU

4

542 543 544 545

782879 310917 312119 312578

COIMBATORE

TAMIL NADU

4

COIMBATORE COIMBATORE

TAMIL NADU TAMIL NADU

4 4

COIMBATORE

TAMIL NADU

4

546 547 548

310433 780384 782529

COIMBATORE

TAMIL NADU

4

COIMBATORE

TAMIL NADU

4

COIMBATORE

TAMIL NADU

4

549 550

310446 266

P SESHADRI & CO KANAGARAJ S

COIMBATORE

TAMIL NADU

4

COIMBATORE

TAMIL NADU

4

Run Date: 26/3/2009 19:10:24 PM

Page 30 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No 551 UCN Firm Name Address
1 (1) S P K BUILDING BINNY COMPOUND SECOND STREET, KUMARAN ROAD TIRUPUR FLAT NO 13, SARASWATHI APARTMENTS GANAPATHIPUDUR THIRD STREET - COIMBATORE M S B BUILDING NEAR MUNSIFF COURT - 236 RAJA MILL ROAD POLLACHI 305, D B ROAD - R S PURAM - COIMBATORE D NO 14/51-52 - RAMAIAH COLONY EAST, 2ND STREET - TIRUPUR NO. 20 SIXTH STREET TATABAD - COIMBATORE 8-A, SARDHAR STREET - UDAMALPET 11 SIVASAKTHI COMPLEX - KUMARAN ROAD TIRUPUR 112 RAJ BHAVAN LINGAPPA CHETTY STREET, EASTN END OF TEPPAKULAM MAIDAN COIMBATORE 24 (1) 6TH STREET - K P N COLONY - TIRUPUR 339 VARIETY HALL ROAD - COIMBATORE A-1 HUDCO COLONY OPP: KRISHNAMMAL COLLEGE, PEELAMEDU COIMBATORE P B NO 252 - 26 & 28, II FLOOR, RAMAIAH COLONY, MAIN ROAD TIRUPUR NO 8 MAHAVEER COMPLEX 24/21 OPPANAKARA ST COIMBATORE 48 MURUNGAPALAYAM EXT - (NEW NO. 20), THIRD STREET - TIRUPUR 26, GOVINDASAMI LAYOUT - IYER HOSPITAL ROAD - COIMBATORE NEW NO:274 (OLD NO.928) - CROSS CUT ROAD, GANDHIPURAM COIMBATORE D.NO.6-B, N.R.R. LAYOUT SINGANALLUR COIMBATORE "DEVI MANSION" - 3 SABARI STREET, BINNY COMPOUND - TIRUPUR 42-43 SATHYAMOORTHY ROAD - RAMNAGAR COIMBATORE 19 EDAYAR STREET - COIMBATORE

District

State

Category

782485

SIVARAJ R

COIMBATORE

TAMIL NADU

4

552

783317

BHASKAR M

COIMBATORE

TAMIL NADU

4

553 554 555 556 557 558

310042 780789 783261 780383 310651 781602

MURUGESAN A SHANMUGHAM A BALA DAVIE P KANNAN S ANANTHARAMAN ASSOCIATES PRADEEPKUMAR G

COIMBATORE

TAMIL NADU

4

COIMBATORE COIMBATORE COIMBATORE COIMBATORE COIMBATORE

TAMIL NADU TAMIL NADU TAMIL NADU TAMIL NADU TAMIL NADU

4 4 4 4 4

559 560 561 562

311016 782419 781422 781260

Y VIJAY RAJ & CO MURUGASAMY N CHANDRAMOULI V KALYANA SUNDARAM A RASIAPPAN R

COIMBATORE

TAMIL NADU

4

COIMBATORE COIMBATORE

TAMIL NADU TAMIL NADU

4 4

COIMBATORE

TAMIL NADU

4

563

782459

COIMBATORE

TAMIL NADU

4

564 565 566 567 568 569 570 571

782467 782539 891660 310707 311121 310067 310019 892424

SUNIL BATHIJA RAVICHANDRAN R PADMANATHAN K PONNUSAMY K K N SWAMY & CO SELVAN S NAGAPPAN SM VENKATESAN C A

COIMBATORE

TAMIL NADU

4

COIMBATORE

TAMIL NADU

4

COIMBATORE

TAMIL NADU

4

COIMBATORE

TAMIL NADU

4

COIMBATORE

TAMIL NADU

4

COIMBATORE

TAMIL NADU

4

COIMBATORE COIMBATORE

TAMIL NADU TAMIL NADU

4 4

Run Date: 26/3/2009 19:10:24 PM

Page 31 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No 572 573 574 575 576 UCN 892484 310161 310282 892289 891110 Firm Name MURUGESAN S RAGHU & RAM MOHAN RAJ T M A R JAGANNATHAN & CO SOMASUNDARAM V Address
568,VYSIAL STREET. - COIMBATORE ROOM NO.11,III FLOOR 'PARSAN TRADE PLAZA', 156 DR. NANJAPPA ROAD - COIMBATORE 146 RAMALINGAM ROAD (WEST) - R S PURAM COIMBATORE 8/5 RACE COURSE ROAD - COIMBATORE `THIRUCHITRAMBALAM' 34 RAYAPANDARAM STREET, AVANASHI ROAD - TIRUPUR 42/4 SRI BALAJI HOUSE NO.27 VENKATARAMANA ROAD, R S PURAM COIMBATORE II FLOOR - 434 OPPANAKARA STREET COIMBATORE DOOR NO 11-B KATTOOR STREET, PAPPANAICKENPALAYAM - COIMBATORE 65-A VENKATASAMY ROAD (W) - R S PURAM COIMBATORE NO 41 OLD MARKET STREET - - TIRUPUR SECOND FLOOR - 43, GREY TOWN COIMBATORE 941 BIG BAZAAR STREET - COIMBATORE 14 PARSN TRADE PLASA,III FLOOR - NO 156 DR. NANJAPPA ROAD COIMBATORE 216 LAKSHMI PRAKASH 7TH STREET, GANDHIPURAM COIMBATORE FIRST FLOOR,UNITED SHOPPING COMPLEX.94/32 DR.NANJAPPA ROAD, JAIL ROAD - COIMBATORE NEW NO 25, V C V ROAD - COIMBATORE 176-A, COIMBATORE MAIN ROAD - - METTUPALAYAM BIG BELL COMPLEX 106/61 SECOND FLOOR, D B ROAD R S PURAM COIMBATORE NO. 200, FIRST FLOOR NEEDARAJAPPA IYER STREET - PONDICHERRY 141 KATCHERI STREET - KATTUMANNARKOIL OLD NO 3, NEW NO 5 RAJAJI SECOND STREET, NUNGAMBAKKAM -

District
COIMBATORE

State
TAMIL NADU

Category
4

COIMBATORE

TAMIL NADU

4

COIMBATORE COIMBATORE

TAMIL NADU TAMIL NADU

4 4

COIMBATORE

TAMIL NADU

4

577 578 579 580 581 582 583 584

892531 311134 890696 891738 892425 892051 311412 783100

SUNDARARAJAN R KALEEM & CO SRINIVASAN K RAJAGOPALAN M S KOTHANDAPANI P CHELLAPPAN K MEENAKSHI SUNDARAM C V GOPAL KANAKARAJ A RADHAKRISHNAN P

COIMBATORE

TAMIL NADU

4

COIMBATORE

TAMIL NADU

4

COIMBATORE

TAMIL NADU

4

COIMBATORE COIMBATORE COIMBATORE COIMBATORE

TAMIL NADU TAMIL NADU TAMIL NADU TAMIL NADU

4 4 4 4

COIMBATORE

TAMIL NADU

4

585

780030

COIMBATORE

TAMIL NADU

4

586 587 588 589

310069 780468 780880 780993

J RAM & CO JEYARAMAN S BALASUBRAMANIA NS SURESH JOSEPH GNANAMUTHU T RAMESH PRABAGARANE ASSOCIATES KARTHIGEYAN S SRIDHAR N C

COIMBATORE

TAMIL NADU

4

COIMBATORE COIMBATORE

TAMIL NADU TAMIL NADU

4 4

COIMBATORE

TAMIL NADU

4

590 591 592

270053 310832 192245

CUDDALORE CUDDALORE CUDDALORE

TAMIL NADU TAMIL NADU TAMIL NADU

4 4 4

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Page 32 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No 593 594 595 596 597 UCN 311690 310228 310039 310508 311551 Firm Name RATHINASABAPAT HY R SRINIVASAN S PADMANABHAN C K S BETRAYASAMY & CO SANKARASUBRAM ANIAN S ARRUNACHALAM S Address
CHENNAI 43/166 WEST CAR STREET - - CHIDAMBARAM 60 SARASWATHI NAGAR TIRUPPAPULIYUR CUDDALORE K S (K V R) COMPLEX BYE PASS ROAD DHARMAPURI NO 72/5-A ANNA NAGAR TELEPHONE EXCHANGE ROAD - HOSUR 66 ANNAMALAI GOUNDER STREET - - DHARMAPURI 102 I FLOOR - R A C COMPLEX, OPP: VENKATESHWARA THEATRE, OLD BANGALORE ROAD HOSUR NEW NO. 41/1 (OLD NO. 10) SECOND STREET WEAVERS COLONY, NEAR OM SAKTHI VINAYAGAR & MURUGAN TEMPLE DHARMAPURI 4/70 NGGO COLONY - I CROSS BAGALUR ROAD HOSUR `SONA ' TOWERS II FLOOR - 91/32 NEW AGRAHARAM, PALANI ROAD - DINDIGUL 5, MUNEESWARAN KOVIL STREET - (NEAR URBAN BANK) - DINDIGUL 46/50 MOHIDEEN STREET - SEENIAN THOTTAM ERODE NEW NO. 112/1 - (OLD NO. 221-A), PERIYAR STREET ERODE 510 A, PERUNDURAI ROAD - (BEHIND K P K PETROL BUNK) - ERODE FLAT NO 2 DOOR NO 4 37TH STREET, NANGANALLUR CHENNAI 555 M K N ROAD ALANDUR - CHENNAI NO.6 I FLOOR - CITY LINK ROAD, SECRETARIAT COLONY, ADAMBAKKAM CHENNAI NO.4/39F-2 III LANE ST.PATRICK'S CHURCH ROAD, ST. THOMAS MOUNT - CHENNAI NO.24/1 SENGUNTHAPURAM IST CROSS - (UPSTAIRS), OPP: SOUTH INDIAN BANK - KARUR NEW NO.31-A (OLD NO.14A) CUDDALORE CUDDALORE TAMIL NADU TAMIL NADU 4 4

District

State

Category

DHARMAPURI

TAMIL NADU

4

DHARMAPURI DHARMAPURI

TAMIL NADU TAMIL NADU

4 4

598

312830

DHARMAPURI

TAMIL NADU

4

599

311849

K THIRUNAVUKKARA SU & CO RAVI K BALAVENKATESAN N BALASUBRAMANIA NM PADMANABHAN G SAINATHAN K MURUGANANDAN A SAPTHARISHI V S RACHANA RAJESH MOOTHA SVV& ASSOCIATES M S JANEFRED & ASSOCIATES

DHARMAPURI

TAMIL NADU

4

600 601 602 603 604 605 606 607 608

892300 311027 191573 312480 312600 312185 311594 783661 903110

DHARMAPURI

TAMIL NADU

4

DINDIGUL

TAMIL NADU

4

DINDIGUL

TAMIL NADU

4

ERODE

TAMIL NADU

4

ERODE

TAMIL NADU

4

ERODE

TAMIL NADU

4

KANCHEEPURAM

TAMIL NADU

4

KANCHEEPURAM

TAMIL NADU

4

KANCHEEPURAM

TAMIL NADU

4

609

311917

KANCHEEPURAM

TAMIL NADU

4

610

311584

JAWAHARLAL G N RAMANUJAM & CO

KARUR

TAMIL NADU

4

611

2034

KARUR

TAMIL NADU

4

Run Date: 26/3/2009 19:10:24 PM

Page 33 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
SRINIVASAPURAM KARUR 18 K T K LANE - TIRUMANGALAM MADURAI JEWELLERS ASSOCIATION BUILDING ROOM NO:4 AND 9, SECOND FLOOR, 65 MELA CHETTY STREET, SOUTH AVANI MOOLA STREET MADURAI 43/12 MANORANJITHAM COMPLEX II FLOOR CHOCKKAPPA NAICKEN STREET, (OPP TO SOUTH TOWER) - MADURAI 4B, NORTH MASI STREET - FIRST FLOOR - MADURAI "PARASU BHAVANAM" - 33 CHOKKANATHAPURAM MAIN ROAD - MADURAI DOOR NO 9 N M N LANE SOUTH MASI STREET MADURAI NEW N0 9 (OLD NO 5) ABDUL KAFFAR KHAN ROAD, CHINNA CHOKKIKULAM, MADURAI PLOT NO.B-72, DOOR NO.5-4-20 - 3RD MAIN ROAD, KALAI NAGAR MADURAI 176 II FLOOR - VAKKIL NEW STREET - MADURAI NO. 43/15 - MAHAL 6TH STREET - MADURAI AMBAL COMPLEX - 358 SALEM MAIN ROAD KOMARAPALAYAM 89/1 THILLAIPURAM MAIN ROAD - (SECOND FLOOR), PREETHI TOWERS, OPP. KANNA SUPER MARKET NAMAKKAL 43 FORT MAIN ROAD - NAMAKKAL 66-K IYYAN THOTTAM NEW PALLIPALAYAM ROAD - KOMARAPALAYAM NO. 205-A/1 FIRST FLOOR - R P COMPLEX, OPP. ARC PARCEL SERVICE, NEAR M G M THEATRE, SALEM ROAD - NAMAKKAL 1 DAILY MARKET STREET - - RASIPURAM NO 24/3 N P L ROAD II VELUR ROAD TIRUCHENGODU 129 GRAY'S HILL - COONOOR JOAN COTTAGE - MOUNT ROAD - COONOOR T S NO. 4245,SOUTH 3RD STREET - - PUDUKKOTTAI

District

State

Category

612

310242

RAVINDRAN B VS RAMASUBRAMANIA N & CO

MADURAI

TAMIL NADU

4

613

782125

MADURAI

TAMIL NADU

4

614 615 616 617

311764 312683 191588 311853

RAJENDRAN P EASWARAN & CO P K PREM KUMAR & ASSOCIATES JEYAM & CO

MADURAI

TAMIL NADU

4

MADURAI MADURAI

TAMIL NADU TAMIL NADU

4 4

MADURAI

TAMIL NADU

4

618

310227

SHUNMUGHAM V

MADURAI

TAMIL NADU

4

619 620 621 622

312149 312420 310170 311120

G KAMAL KANNA & CO KANNAN T M R SANKARAN & CO RAMACHANDRAN T N SETHURAMAN M VENKATASUBRAMA NIAN J INIYAN R S

MADURAI

TAMIL NADU

4

MADURAI MADURAI NAMAKKAL

TAMIL NADU TAMIL NADU TAMIL NADU

4 4 4

623

310334

NAMAKKAL

TAMIL NADU

4

624 625

210197 311032

NAMAKKAL NAMAKKAL

TAMIL NADU TAMIL NADU

4 4

626 627 628 629 630 631

311044 191702 310671 5445 310949 310616

MANIAN & VELU JAGANNATHAN K GANESAN R T V K MURTI & SRIDHAR L ASHOK & ASSOCIATES NAJMUDEEN N

NAMAKKAL

TAMIL NADU

4

NAMAKKAL NAMAKKAL NILGIRIS NILGIRIS PUDUKKOTTAI

TAMIL NADU TAMIL NADU TAMIL NADU TAMIL NADU TAMIL NADU

4 4 4 4 4

Run Date: 26/3/2009 19:10:24 PM

Page 34 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No 632 633 634 635 636 UCN 890776 312816 312090 310388 3990 Firm Name SEKARAN A IBRAHIM KALIBULLAH A VIJAYARAGHAVAN R LAKSHMANAN A R NARAYANAN L Address
`ANNAM ANNAMALAI MAALIGAI' - 9280-P, ALANGUDI ROAD PUDUKKOTTAI NO.6 LAKSHMI PURAM FIRST STREET PUDUKKOTTAI 5504/05 MARTHANDAPURAM I STREET - - PUDUKKOTTAI TS NO 5496 MARTHANDAPURAM - 1ST STREET - PUDUKKOTTAI PLOT NO 28 - SUNDAR GARDENS, MODERN THEATERS, YERCAUD MAIN ROAD - SALEM NO. 2/133-3 GAYATHRI NAGAR - (BEHIND M D S NAGAR), UPSTAIRS, NEAR MUNIYAPPAN TEMPLE, HASTHAMPATTY - SALEM 30 OLD IDAPPADI ROAD SALEM DIST - SANKARI 16 D P C LANE - BAZAAR STREET - SALEM NO 36 B VENKATESAPURAM KOMARASAMYPATTY SALEM PLOT NO.14, II STREET ATHAYAMMAL NAGAR, KANNANKURICHI ROAD, MUNIAPPAN KOVIL SALEM DOOR NO. 36, L I C COLONY - OPP.TO NEW BUS STAND - SALEM "MANASAROVAR" - 18 SEVENTH CROSS, MARAVENERI EXTENSION - SALEM 91/49, TOWN RAILWAY STATION ROAD - - SALEM A-8, ATC NAGAR ALAGAPURAM PUDUR SALEM 64 THAMMANNAN STREET - GUGAAI - SALEM 37 SARADHA COLLEGE ROAD - - SALEM NEW NO.61, OLD NO.21 DR. SUBBARAYAN ROAD SALEM NO 2, 7TH MARIAMMAN KOIL STREET DADAGAPATTY - SALEM 28/T-B 14 SIVASAMY STREET - MAHALAKSHMI APARTMENTS - SALEM 4-A CHAIRMAN CHINNAYYA ROAD MARAVANERI - SALEM 149-G MANGAIYARKARSI ROAD - FAIRLANDS SALEM

District
PUDUKKOTTAI

State
TAMIL NADU

Category
4

PUDUKKOTTAI

TAMIL NADU

4

PUDUKKOTTAI

TAMIL NADU

4

PUDUKKOTTAI

TAMIL NADU

4

SALEM

TAMIL NADU

4

637 638 639 640

312476 311934 310818 310683

ARUNSELVAN K C LAKSHMIRAMANA THANGAVEL K SRIRAMAN S

SALEM

TAMIL NADU

4

SALEM SALEM

TAMIL NADU TAMIL NADU

4 4

SALEM

TAMIL NADU

4

641

312055

SEKHAR H

SALEM

TAMIL NADU

4

642 643 644 645 646 647 648 649 650 651 652

2130 5439 650 890908 891090 783584 1008 781301 782668 311675 312623

KANDASWAMI M A ANANTHA KRISHNAN V VENKATESAN V SHANMUGA SUNDARAM R MANI S MURUGAN A M MADHUKAR V SUNDARARAJAN D VENKAT PATI V S RANGASAMY M SHANMUGASUNDA RAM & SUNDARARAJAN

SALEM

TAMIL NADU

4

SALEM

TAMIL NADU

4

SALEM SALEM SALEM SALEM SALEM

TAMIL NADU TAMIL NADU TAMIL NADU TAMIL NADU TAMIL NADU

4 4 4 4 4

SALEM

TAMIL NADU

4

SALEM

TAMIL NADU

4

SALEM

TAMIL NADU

4

SALEM

TAMIL NADU

4

Run Date: 26/3/2009 19:10:24 PM

Page 35 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No 653 UCN 311111 Firm Name SATHIANARAYANA NT PREMNATH D CHENNAKESAVAN G SELVARAJAN P CHANDRA GUPTHA AND RAJA NARAYANA GUPTHA RAMACHANDRAN S ANNAMALAI ST UDAYA KUMAR B SHANMUGASUNDA RAM S RAJARAMANA S B SAMPATH KUMAR R MOHAN VENKATESH & ASSOCIATES BADRINATH K Address
"GAJA VAMSE" PLOT NO 61 - VIJAYARAGAVAN NAGAR, JAGIR AMMAPALAYAM - SALEM `KANDAN ILLAM' - NEW NO. 33 (OLD NO. 5), VENKAT RAO ROAD SALEM NO.12/23 RAJA EXTENSION - - SALEM 440-A TRICHY MAIN ROAD - GUGAI - SALEM N0.7/4 FIRST CROSS NORTH MARAVANERI EXTN. - SALEM BALAJI - 10-D VIDYALAYA ROAD - SALEM 9,PARK STREET - SALEM S S COMPLEX(FIRST FLOOR) - NO 15 SECOND AGRAHARAM - SALEM 38 DR SUBBARAYAN ROAD - - SALEM 30 OLD IDAPPADI ROAD SALEM DIST - SANKARI "LAKSHMI NIWAS" - NEW NO 27 (OLD NO 3-D) 7TH CROSS, MARAVANERI EXTENSION - SALEM 89/36 DR.SUBBARAYAN ROAD - - SALEM 42 SHANMUGHAMPILLAI STREET - SEKKALAI KARAIKUDI PERUMAL MUDALIAR COLONY - NO.1/1 VENKATESAPURAM, KUMARASAMYPATTI SALEM NEW DOOR NO. 36, MAHARNONBU AGRAHARAM - (OLD NO. 44) - KARAIKUDI ANNAMALAISAMY COMPLEX - 39-A SOUTH RAJA STREET SIVAGANGAI 18 SHANMUGAM PILLAI STREET - - KARAIKUDI UMAYAL COMPLEX - 19, FIRST FLOOR KARAIKUDI 91 RAJA RAJA CHOLA NAGAR SRINIVASAPURAM THANJAVUR 76/77 RAJA RAJA CHOLAN NAGAR SRINIVASAPURAM THANJAVUR 59/27 BANADURAI THIRUMANJANA VEEDHI -

District
SALEM

State
TAMIL NADU

Category
4

654 655 656 657 658 659 660 661 662 663

310994 191570 311395 312299 311328 316685 310859 311840 310878 311683

SALEM

TAMIL NADU

4

SALEM SALEM

TAMIL NADU TAMIL NADU

4 4

SALEM

TAMIL NADU

4

SALEM SALEM SALEM SALEM SALEM

TAMIL NADU TAMIL NADU TAMIL NADU TAMIL NADU TAMIL NADU

4 4 4 4 4

SALEM

TAMIL NADU

4

664 665

312490 311008

SALEM

TAMIL NADU

4

SIVAGANGA

TAMIL NADU

4

666

310975

AMARNATH D

SIVAGANGA

TAMIL NADU

4

667

312171

RENGA KRISHNAN S NARAYANAN PL RAMMOHAN K RAJA H VENKATARAMAN S

SIVAGANGA

TAMIL NADU

4

668 669 670 671

780617 191659 191663 312386

SIVAGANGA

TAMIL NADU

4

SIVAGANGA SIVAGANGA

TAMIL NADU TAMIL NADU

4 4

THANJAVUR

TAMIL NADU

4

672 673

312604 312459

LEELA K SIVAGURU R

THANJAVUR

TAMIL NADU

4

THANJAVUR

TAMIL NADU

4

Run Date: 26/3/2009 19:10:24 PM

Page 36 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No 674 675 676 677 678 UCN Firm Name CHANDRASEKARA NV RAVICHANDRAN V VISWANATHAN AND VENKATESAN SRINIVASAN N PANDIAN N Address
- KUMBAKONAM 'SANKARI NIKETH' - 153/2 NORTH MAIN STREET THANJAVUR 61,MUTT STREET - KUMBAKONAM NAZEER TOWERS I FLOOR - 1163 EAST MAIN STREET, (VASANTH & CO., UPSTAIRS) - THANJAVUR 29 SHIVAJI NAGAR - THANJAVUR PANDIAN HOSPITAL BUILDING - 422-A PERIYAKULAM ROAD THENI PLOT NO.17, DOOR NO.1 CHITHIRAI VEEDHI, SENTHIL NAGAR, SATYAMOORTHY NAGAR POST - CHENNAI 22/9A NETAJI STREET NEW LAKSHMIPURAM, KOLATHUR - CHENNAI PLOT NO 252 MUGAPPAIR ERI SCHEME, THIRD MAIN ROAD CHENNAI 25 GUZILI STREET TIRUCHIRAPALLI FORT PO - TIRUCHIRAPALLI NO 38/32, FIRST FLOOR CHINNAKADAI STREET, TEPPAKULAM TIRUCHIRAPALLI BLOCK -E, NO. 106 - I FLOOR, VIGNESH PARADISE, MELUR ROAD, SRIRANGAM TIRUCHIRAPALLI 8 NACHIAR KOIL STREET WORAIYUR TIRUCHIRAPALLI FIRST FLOOR - NEW NO 149 (OLD NO 127), PERIYAR EVR NAGAR, THIRUVANAIKOVIL TIRUCHIRAPALLI 66 W B ROAD I FLOOR (OPP) IBRAHIM PARK TIRUCHIRAPALLI NO 84, ST.MARY'S TOPE KILEDAR STREET TIRUCHIRAPALLI A-33 ANNA NAGAR TENNUR TIRUCHIRAPALLI 56-B, MADURAI ROAD MELA PUTHUR TIRUCHIRAPALLI NEW NO. 37 (OLD NO. 6) MANICKAPURAM, MELAPUDUR TIRUCHIRAPALLI 91-B WEST ADAYAVALANJAN - NEAR WEST GATE, SRIRANGAM - TIRUCHIRAPALLI

District

State

Category

781190 780883 312665 782271 891983

THANJAVUR THANJAVUR

TAMIL NADU TAMIL NADU

4 4

THANJAVUR

TAMIL NADU

4

THANJAVUR

TAMIL NADU

4

THENI

TAMIL NADU

4

679

192860

GANESAN S

THIRUVALLUR

TAMIL NADU

4

680 681 682 683

311996 192652 310615 310441

VADIVEL V S K SUBRAMANYAM & CO S BALAJI & ASSOCIATES DHARMALINGAM N

THIRUVALLUR

TAMIL NADU

4

THIRUVALLUR

TAMIL NADU

4

TIRUCHIRAPALLI

TAMIL NADU

4

TIRUCHIRAPALLI

TAMIL NADU

4

684

312843

RAVI SANKAR T

TIRUCHIRAPALLI

TAMIL NADU

4

685

312603

SRINIVASAN A

TIRUCHIRAPALLI

TAMIL NADU

4

686

310677

S R N R & CO

TIRUCHIRAPALLI

TAMIL NADU

4

687 688 689 690 691

310082 310251 310839 311891 311461

CHENTHILKUMAR S ROY JOHN THOMAS & CO S AMALRAJH & CO SAMUEL & CO ADAICKALARAJ S SANTHANAM & ASSOCIATES

TIRUCHIRAPALLI

TAMIL NADU

4

TIRUCHIRAPALLI

TAMIL NADU

4

TIRUCHIRAPALLI

TAMIL NADU

4

TIRUCHIRAPALLI

TAMIL NADU

4

TIRUCHIRAPALLI

TAMIL NADU

4

692

310808

TIRUCHIRAPALLI

TAMIL NADU

4

Run Date: 26/3/2009 19:10:24 PM

Page 37 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No 693 694 695 UCN 310303 310561 903203 Firm Name SRINIVASAN K K RAMACHANDRAN V GOPALAKRISHNAN S VENGADAMANI & CO VELAYUTHAM S P THIRUMALAI & CO XAVIER RAJ ASSOCIATES AY THIRUVACHAGAN & CO NANDAKUMAR S Address
NO.2,RAMA RAO AGRAHARAM - TENNUR TIRUCHIRAPALLI 41 A V K STREET PETTAI - TIRUNELVELI ROOM NO.3 VANIVILAS BUILDING - DOOR NO.72A, MADURAI ROAD TIRUNELVELI NO:44 (OLD NO:255-A) - V O C STREET, I FLOOR, TIRUNELVELI TOWN TIRUNELVELI NO.79-D SUNDARAR STREET - - TIRUNELVELI # 15 NADALAGANANDHAL VILLAGE TIRUVANNAMALAI TALUQ, TIRUVANNAMALAI DISTRICT - GENGAPPATU PO 85 SOUTH RAJA STREET - TUTICORIN NO.70 PROFESSORS' COLONY - ANNA NAGAR FIRST STREET, VELLORE DISTRICT - ARCOT NO 29, (OLD 8/10) THIRUMALAI REDDY STREET, RAMAKRISHNAPURAM, KOSAPET - VELLORE NEW NO. 13 (OLD NO. 5) KULLAPPAR STREET EXTENSION, VELLORE DISTRICT - TIRUPATTUR NEW NO. 14 (OLD NO.5) HONEGGAR STREET, KRISHNA NAGAR VELLORE 13 CUTCHERY STREET - TIRUPATTUR 14/1 N N ROAD (UPSTAIRS) - OPP: TO YMCA HALL VIRUDHUNAGAR SRI NATARAJA BHAVANAM - 326 KAMARAJ ROAD SIVAKASI `KARTHI' - 78/5 RAMAMURTHI ROAD, UPSTAIRS VIRUDHUNAGAR NO 13 MEERAHUSSAIN STREET - - SIVAKASI 222 ANNAMALAYAR COLONY - - SIVAKASI 184-A MUNCIPAL OFFICE ROAD - - VIRUDHUNAGAR HAJI IBRAHIM BLDG 112-G MADURAI RAOD SRIVILLIPUTHUR RAMA KANT MAHESHWARI & CO 125-A CHANDERPURI,

District
TIRUCHIRAPALLI TIRUNELVALI

State
TAMIL NADU TAMIL NADU

Category
4 4

TIRUNELVALI

TAMIL NADU

4

696 697

783730 312175

TIRUNELVALI

TAMIL NADU

4

TIRUNELVALI

TAMIL NADU

4

698

192989

TIRUVANNAMALA I

TAMIL NADU

4

699 700

312566 903131

TOOTHUKUDI

TAMIL NADU

4

VELLORE

TAMIL NADU

4

701

312845

VELLORE

TAMIL NADU

4

702

192631

S DHANDAPANI & CO C R JANARTHANAN & CO PUKRAJ KUMAR & CO MURUGADOSS P N B BASKARAN N

VELLORE

TAMIL NADU

4

703 704 705

311460 312615 191651

VELLORE

TAMIL NADU

4

VELLORE

TAMIL NADU

4

VIRUDHUNAGAR

TAMIL NADU

4

706

310302

VIRUDHUNAGAR

TAMIL NADU

4

707 708 709 710 711 712

311392 310449 310403 310091 781944 331296

VAMRAJ & CO ANANTHARAJAN K S SIVA SOORIA PERUMAL SHANMUGAVEL S M ABDUL NASSER & CO RAMA KANT MAHESHWARI & CO

VIRUDHUNAGAR

TAMIL NADU

4

VIRUDHUNAGAR VIRUDHUNAGAR VIRUDHUNAGAR VIRUDHUNAGAR

TAMIL NADU TAMIL NADU TAMIL NADU TAMIL NADU UTTAR PRADESH

4 4 4 4

GHAZIABAD

4

Run Date: 26/3/2009 19:10:24 PM

Page 38 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
OPP OLD NAVYUG MARKET - GHAZIABAD NEAR GULRU BABA MANDIR - UMRAO SINGH MARKET - PILKHUWA 39/12-A MESTON ROAD - KANPUR FS-13 STAR PLAZA BEGUM BRIDGE ROAD MEERUT 235 LAJPAT NAGAR - MORADABAD 89A 1ST FLOOR AGGARWAL MARKET MUZAFFARNAGAR AMBALA ROAD - SAHARANPUR NEAR MAJESTIC TALKIES - GOVINDGANJ SHAHJAHANPUR 65-C GOBIND NAGAR RACE COURSE DEHRADUN 2 NEW CANTONMENT ROAD - (UTTARNCHAL) DEHRADUN EAST COLLEGE PARA - R S MARG - RANIGANJ C/O L K AGARWAL SISHUBAGAN MORE, N S B ROAD - RANIGANJ 26 P K TAGORE ROAD SASHI SADAN - KOLKATA P N B BUILDING - HILL CART ROAD, DT DARJEELING - SILIGURI 547 G T ROAD - HOWRAH MAHANTAPARA - JALPAIGURI ROOM NO 12 3RD FLOOR - 133 CANNING STREET KOLKATA 7A BENTICK STREET - 4TH FLOOR ROOM NO.406 KOLKATA 105 OLD CHINA BAZAR STREET - 3RD FLOOR KOLKATA 14, GOBINDA SEN LANE - KOLKATA 9 DACRES LANE - FIRST FLOOR ROOM NO 105 KOLKATA 5/41 NETAJI NAGAR - KOLKATA 109 MA SARADA ROAD PIONEER PARK, DIST: 24 PARGANAS ( NORTH) BARASAT NORTH BHABANIPUR -

District

State

Category

713 714 715 716 717 718 719 720 721 722 723 724 725 726 727 728 729 730 731 732 733

891821 333094 331655 332713 333005 330223 330577 333735 350026 1554 340550 73775 340010 340537 340882 74123 74892 73478 71671 74989 71895

MITTAL PANKAJ KUMAR PIYUSH RAJIV & CO GUPTA MANGLIK & CO ANOOP MEHROTRA & ASSOCIATES NEERAJ KUNTI & CO M S CHUG & CO G S VERMA & CO RAJBIR ANAND & CO ALOK DOGRA & CO VIJAY BARANWAL & COMPANY AGRAWAL JAY KUMAR SAJAN RUNGTA & CO P K SHAH & CO SIPANI ASHOK KUMAR SK RAICHAUDHURY & CO NAREDI & CO KHERIA RAJEEV & CO B RAJ & ASSOCIATES N C DUTTA & ASSOCIATES S N BURMAN & CO JITENDRA K AGARWAL & ASSOCIATES PRANAB & ASSOCIATES S C DHAR &

GHAZIPUR KANPUR NAGAR MEERUT MORADABAD MUZAFFARNAGA R SAHARANPUR SHAHJAHANPUR

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTARAKHAND

4 4 4 4 4 4 4

DEHRA DUN

4

DEHRA DUN BARDDHAMAN BARDDHAMAN DAKSHIN DINAJPUR DARJILING HAORA

UTTARAKHAND WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4 4 4 4

JALPAIGURI

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA KOLKATA

WEST BENGAL WEST BENGAL WEST BENGAL

4 4 4

KOLKATA

WEST BENGAL

4

734 735

340045 340867

NORTH 24 PARGANAS PASCHIM

WEST BENGAL WEST BENGAL

4 4

Run Date: 26/3/2009 19:10:24 PM

Page 39 of 40

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name ASSOCIATES 736 341156 ANUJA & ASSOCIATES DEBA P BISWAS & ASSOCIATES Address
KALIMANDIR ROAD, DT PASCHIM MIDNAPUR KHARAGPUR C/O MR PRABHAT BANKA - AT: BALARAMPUR, P O: RANGADIH - PURULIA A-1 BIJALI APARTMENT IST FLOOR, 627 RAJDANGA MAIN ROAD, NEAR : NABODOY SANGHA CLUB - KOLKATA

District
MEDINIPUR

State

Category

PURULIYA

WEST BENGAL

4

737

74692

SOUTH 24 PARGANAS

WEST BENGAL

4

Run Date: 26/3/2009 19:10:24 PM

Page 40 of 40

Reserve Bank Of India Department of Banking Supervision

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2008-2009
Sr. No 1 UCN Firm Name JAWAHAR AND ASSOCIATES SARATH & ASSOCIATES Address
C-5 SKYLARK APARTMENTS - 3-6-309 BASHEER BAGH, NEAR SKYLINE THEATRE HYDERABAD 102 GOWRI APARTMENTS - 3-6-195/B URDU LANE, HIMAYATNAGAR HYDERABAD D NO: 50-81-23, G V K PLAZA - FLAT NO:204 2ND FLOOR, SEETHAMMAPETA VISAKHAPATNAM S C O- 35-36, FIRST FLOOR - SECTOR-17C CHANDIGARH G-47 CANNAUGHT CIRCUS - - NEW DELHI 2936/43 BEADON PURA SARASWATI MARG, KAROL BAGH - NEW DELHI 1961 KATRA KHUSHALRAI - KINARI BAZAR CHANDNI CHOWK - DELHI 1203, ROHIT HOUSE - 3, TOLSTOY MARG - NEW DELHI 54 DARYA GANJ - - NEW DELHI 110 SHIVLOK HOUSE-I KARAMPURA COMPLEX NEW DELHI A/201,OXFORD AVENUE OPP. C U SHAH COLLEGE, NAVJIVAN POST AHMEDABAD ''DHEEYASH'' - NO 41/1, III CROSS, KUMARAPARK WEST - BANGALORE 11-5-23 KARTIK COMPLEX - BRESTWAR PET RAICHUR I FLOOR, SREE CHITRA LIBRARY BLDGS VANCHIYOOR THIRUVANANTHAPURAM 36 DRAVID MARG - KSHIR SAGAR COLONY - UJJAIN 278, JEEVAN UDYOG, 2ND FL - ABOVE KHADI BHANDAR, D N RD, FORT MUMBAI 6/152, SANJAY MITTAL ESTATE - ANDHERI KURLA ROAD, ANDHERI-EAST - MUMBAI 20 GOVIND VIHAR BAMIKHAL, CUTTACK ROAD - BHUBANESWAR C/O UNITED AUTOMOBILES - CHOWK BHARAT NAGAR, FEROZEPUR ROAD LUDHIANA

District

State
ANDHRA PRADESH

Category

20598

HYDERABAD

1

2

21825

HYDERABAD

ANDHRA PRADESH

1

3

22983

D M RAO & CO KRISHAN GOEL & ASSOCIATES S MOHAN & CO P V R N & CO HEM SANDEEP & CO AWATAR & CO LUNAWAT & CO R S SIPAYYA & CO PATEL & PATEL ASSOCIATES S R R K SHARMA ASSOCIATES P K SUBRAMANIAM & CO KANNAN & KASSIM V K LADHA & ASSOCIATES LAKHANI & CO BANSAL BANSAL & CO P A & ASSOCIATES VISHAV JYOTI MAHAJAN & CO

VISHAKHAPATNA M

ANDHRA PRADESH

1

4 5 6 7 8 9 10 11 12 13 14 15 16

281517 101048 331044 103308 104072 102430 890844 544532 160147 160197 171753 200021 65595

CHANDIGARH DELHI

CHANDIGARH DELHI

1 1

DELHI

DELHI

1

DELHI

DELHI

1

DELHI DELHI DELHI

DELHI DELHI DELHI

1 1 1

AHMADABAD

GUJARAT

1

BIJAPUR

KARNATAKA

1

RAICHUR

KARNATAKA

1

THIRUVANANTHA PURAM UJJAIN

KERALA MADHYA PRADESH MAHARASHTRA

1

1

MUMBAI

1

17 18

65521 260118

MUMBAI

MAHARASHTRA

1

KHURDA

ORISSA

1

19

282170

LUDHIANA

PUNJAB

1

Run Date: 26/3/2009 19:09:59 PM

Page 1 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2008-2009
Sr. No 20 UCN 903188 Firm Name PRASAD & SRINATH J V RAMANUJAM & CO Address
NEW NO.199 (OLD NO.89) II FLOOR, T T K ROAD, ALWARPET - CHENNAI NEW NO.233 (OLD NO.113) - FIRST FLOOR, RAMAKRISHNA MUTT ROAD, RAJA ANNAMALAIPURAM CHENNAI NO:23 (OLD NO:10) SRIRAM COLONY ABHIRAMAPURAM, (BEHIND ABHIRAMAPURAM POLICE STATION) - CHENNAI NO:288 (OLD NO:264-B) - T T K ROAD, ALWARPET CHENNAI "CASA BLANCA" I FLOOR 6 CASA MAJOR ROAD CHENNAI 12, RAJENDRA ROAD (NEAR RAILWAY STATION) - UDAMALPET NO.104 KAMATCHIAMMAN KOIL STREET - PONDICHERRY D R APPARTMENTS - 14/2 AGILMEDU VI STREET ERODE ABOVE GODREJ SALES STATION ROAD MORADABAD 6 CHURCH LANE - KOLKATA CENTRE POINT - 21 HEMANTA BASU SARANI, 5TH FLOOR ROOM NO 501 - KOLKATA 310 TODI CHAMBERS - 2 LALBAZAR STREET KOLKATA 27,MIRJA GALIB STREET - KOLKATA 15-4-320/7, GANESH COLONY - NEAR KAKATIYA CINE COMPLEX, S V N ROAD WARANGAL D NO. 23A- 4- 5 OPP.VISWASANTHI THEATRE, RAMACHANDRA RAO PET - ELURU SCO-171, FIRST FLOOR SECTOR-38, C & D CHANDIGARH # 1246 SECTOR 22-B - CHANDIGARH S C O 305-306 - SECTOR 35-B - CHANDIGARH A-1/118, 2ND FLOOR SAFDARJUNG ENCLAVE NEW DELHI 4831/24 - ANSARI ROAD NEW DELHI

District
CHENNAI

State
TAMIL NADU

Category
1

21

190259

CHENNAI

TAMIL NADU

1

22

192923

G RAVI SHANKAR ASSOCIATES NATRAJ ASSOCIATES ANIL NAIR & ASSOCIATES T S MANIAM & ASSOCIATES R CHANDRASEKAR & CO THILAGAR ASSOCIATES A K AGARWAL & CO RAY & RAY KAY & KAY ASSOCIATES A L P S & CO S B A ASSOCIATES KARUNAKAR TOTA

CHENNAI

TAMIL NADU

1

23 24 25 26 27 28 29 30 31 32 33

190395 190441 312012 270002 311649 330364 74700 70987 70516 72300 20171

CHENNAI

TAMIL NADU

1

CHENNAI

TAMIL NADU

1

COIMBATORE

TAMIL NADU

1

CUDDALORE

TAMIL NADU

1

ERODE

TAMIL NADU UTTAR PRADESH WEST BENGAL

1

MORADABAD KOLKATA

1 1

KOLKATA

WEST BENGAL

1

KOLKATA KOLKATA

WEST BENGAL WEST BENGAL

1 1

WARANGAL

ANDHRA PRADESH

2

34

20074

G SITA RAMA RAO & CO BANSAL PAWAN & CO MEHAN ASSOCIATES GURVIR MAKKAR & CO SUNIL ARORA & ASSOCIATES S K SURANA & ASSOCIATES

WEST GODAVARI

ANDHRA PRADESH

2

35 36 37 38 39

80493 80035 80630 104950 106637

CHANDIGARH CHANDIGARH CHANDIGARH DELHI DELHI

CHANDIGARH CHANDIGARH CHANDIGARH DELHI DELHI

2 2 2 2 2

Run Date: 26/3/2009 19:09:59 PM

Page 2 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2008-2009
Sr. No 40 41 42 43 44 UCN 101228 103182 892457 107070 131138 Firm Name JAIN GOEL & SWAMY NARESH AGARWAL & ASSOCIATES SUNIL GUPTA & ASSOCIATES RAKHECHA & CO P D M & CO NARESH K SHARMA & ASSOCIATES GOPAL MITTAL & ASSOCIATES AMOD AGRAWAL & ASSOCIATES SUNDARARAJAN & HARISH SAJIVE ASSOCIATES NAYAR & MENON LAZAR & GEORGE ABRAHAM THOMAS & CO ZACHARIAH & ZACHARIAH SANKARAN & SEKARAN R VENKITACHALAM & ASSOCIATES SOUZA RASAM & CO JAIN NANDGAONKAR & SHAH PATIL HIRAN JAJOO & CO JOSHI & KULKARNI Address
3993A/10 RAGU GANJ CHAWRI BAZAR - DELHI 4384/4-A TULSI DASS STREET - ANSARI ROAD, DARYA GANJ - NEW DELHI 129,DDA SITE NO. I - NEW RAJINDER NAGAR, SHANKAR ROAD - NEW DELHI 4831/24 ANSARI ROAD PRAHLAD STREET, DARYA GANJ - NEW DELHI B-61,FLATTED FACTORY COMPLEX JHANDEWALAN - NEW DELHI 208, VATS MARKET (SHIVA MARKET) PITAMPURA - DELHI 301, 302 IIIRD FLOOR - 79 SHYAMLAL MARG, NEAR CAMBRIDGE SCHOOL, DARYAGANJ - NEW DELHI M-14,KAILASH COLONY - NEW DELHI NO:13/2 4TH CROSS NAGAPPA STREET, PALACE NAGAR BANGALORE ADAM CIRCLE - T B JUNCTION, ERNAKULAM DISTRICT - ANGAMALLY NO.41/13940-B, FIRST FLOOR - LILGY ESTATE, OLD RAILWAY STATION ROAD - KOCHI XIX/352(4) ALOOKARAN COMPLEX - MARKET ROAD - ALUVA 3RD FLOOR SOUTH SQUARE - PANAMPILLY NAGAR - KOCHI "SAZMERA" - L B S ROAD, P B NO.204 - KOTTAYAM `BLAJAKA' - T C NO.16/681, JAGATHY THIRUVANANTHAPURAM 25/85 "RAMARAJ" GANDHARIAMMAN KOIL ROAD, PUTHENCHANTHA - THIRUVANANTHAPURAM 40/2979 PRAFULL CHSL ABHYUDAYA NAGAR, KALACHOWKIE - MUMBAI 255/1 RACHANA SURABHI, BLOCK NO 301 - SOUTH AMBAZARI ROAD, LAXMI NAGAR SQ - NAGPUR 1 & 4 "B WING" NIWAS PLAZA - BEHIND H D F C HOUSE, SHARANPUR-TRIMBAK LINK ROAD - NASHIK SL NO 124/6A ,DR. SRIKAR RAO PATH, - FLAT NO 1 ,

District
DELHI DELHI

State
DELHI DELHI

Category
2 2

DELHI

DELHI

2

DELHI

DELHI

2

DELHI

DELHI

2

45

780528

DELHI

DELHI

2

46 47 48 49 50 51 52 53 54 55 56 57

102564 106493 160545 170659 170905 170056 170299 170610 191052 170089 4495 927

DELHI

DELHI

2

DELHI BANGALORE URBAN

DELHI

2

KARNATAKA

2

ERNAKULAM

KERALA

2

ERNAKULAM

KERALA

2

ERNAKULAM

KERALA

2

ERNAKULAM KOTTAYAM THIRUVANANTHA PURAM THIRUVANANTHA PURAM

KERALA KERALA KERALA

2 2 2

KERALA

2

MUMBAI

MAHARASHTRA

2

NAGPUR

MAHARASHTRA

2

58 59

214809 214190

NASIK

MAHARASHTRA

2

PUNE

MAHARASHTRA

2

Run Date: 26/3/2009 19:09:59 PM

Page 3 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
GIRIJA VISHWANATH APARTMENTS, OFF LAW COLLEGE ROAD,, ERANDWAME - PUNE NIPET PREMISES - UNION BANK BUILDING, POLICE HOUSING COMPLEX, VANIVIHAR BHUBANESWAR C/96 PALASPALLI - PO: AERODRUM AREA BHUBANESWAR H - 82, SARABHA NAGAR - LUDHIANA A-52 DLF COLONY SIRHIND ROAD - PATIALA KE-10, 1ST FLOOR BEHIND BANK OF BARODA, KABIR MARG,BANIPARK - JAIPUR 'SHIVANCHAL' - 5/17, VIDHYADHAR NAGAR JAIPUR 847-A ANNA SALAI PURSHOTTAM BUILDING, 2ND FLOOR - CHENNAI NO:9 (OLD NO:42) ( SANKARAPURAM) ALAMELUMANGAPURAM, MYLAPORE - CHENNAI NO 165, THIRD FLOOR PETERS ROAD, ROYAPETTAH - CHENNAI 7 SAROJINI STREET - T NAGAR - CHENNAI NEW NO.24 I FLOOR - 3RD MAIN ROAD, R A PURAM CHENNAI NO 9 OLD NO 6 SAROJINI STREET, MAHALINGAPURAM CHENNAI NO 177 ( OLD NO 86-A) GOVINDAPPA NAICKEN STREET, FIRST FLOOR CHENNAI AP-345, 36TH STREET 7TH SECTOR, K K NAGAR - CHENNAI ADARSH APARTMENTS - II FLOOR, 80 VEPERY HIGH ROAD - CHENNAI F-3 KANAKADHARA'S LAKSHMI CASTLE NO:37/14 CHARI STREET, T NAGAR - CHENNAI NO:52 (OLD NO.168) SATHYAMOORTHY ROAD - RAM NAGAR COIMBATORE 28/18 BANADURAI SANNADHI STREET - KUMBAKONAM NO:33 (OLD NO:13) KAMASHI JOSIER STREET - KUMBAKONAM

District

State

Category

60

260658

AMITAV MISHRA & CO JITENDRA PRUSTY & ASSOCIATES H GUPTA & ASSOCIATES GURPREET KAUR & ASSOCIATES RAWAT MAHESH & ASSOCIATES NEELAM JHANWAR & ASSOCIATES PNA& ASSOCIATES SURESH AND BALAJI SULTAN ASSOCIATES JAI KRISHN & ARUN ASSOCIATES SRINIVASAN & SHANKAR V SENTHILNATHAN & CO KAWRAT & JAIN GOPI KUMAR ASSOCIATES SANJIV SHAH & ASSOCIATES SRINIVAS & PADMANABHAN K P S ELANGO AND ASSOCIATES G GIRIDHARAN & CO ARASU & ARUNACHALAM

KHURDA

ORISSA

2

61 62 63 64 65 66 67 68 69 70 71

260485 281995 281799 503432 291743 903184 192225 191865 192738 191929 191217

KHURDA LUDHIANA PATIALA

ORISSA PUNJAB PUNJAB

2 2 2

JAIPUR

RAJASTHAN

2

JAIPUR

RAJASTHAN

2

CHENNAI

TAMIL NADU

2

CHENNAI

TAMIL NADU

2

CHENNAI CHENNAI CHENNAI

TAMIL NADU TAMIL NADU TAMIL NADU

2 2 2

CHENNAI

TAMIL NADU

2

72 73 74 75

781610 192067 192111 190770

CHENNAI

TAMIL NADU

2

CHENNAI

TAMIL NADU

2

CHENNAI

TAMIL NADU

2

CHENNAI

TAMIL NADU

2

76 77 78

312116 312723 310089

COIMBATORE

TAMIL NADU

2

THANJAVUR

TAMIL NADU

2

THANJAVUR

TAMIL NADU

2

Run Date: 26/3/2009 19:09:59 PM

Page 4 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2008-2009
Sr. No 79 80 81 82 83 UCN 192962 331370 334094 72271 23830 Firm Name VENKAT & RAGHUNATHAN MRADUL AGARWAL & ASSOCIATES D MADHU & ASSOCIATES VIMAL & SARAOGI MADHU BABU & CO Y THIRUMALA RAO & CO P A REDDY & CO H M VARMA & CO AJAY GAUTAM & CO SUMANT AGARWAL & CO CHACHAN & LATH Address
NO.2 KAMARAJ STREET MANAVALA NAGAR TIRUVALLUR B-2 KULBHASKER COMPLEX - 78 GAUTAM BUDH MARG - LUCKNOW F-2/6 IMLOK COLONY NADESAR - VARANASI 183/2 DHARMATALLA STREET - 3RD FLOOR KOLKATA D.NO. 23-6-160, 2ND FLOOR - PATNAM BAZAAR - GUNTUR D NO 29-14-25 PRAKASAM ROAD - UPSTAIRS OF BERGER PAINTS, GOVERNORPET VIJAYAWADA 24-2-670 - SARASWATHI NAGAR, DARGAMITTA NELLORE KHOLIAMARI ROAD - DIBRUGARH GANESH CHANDRA DUTTA PATH - C/O NIRENDRANATH DUTTA, WEST CHOWKIDINGHEE DIBRUGARH A-58 ANAND VIHAR - DELHI 303 GARG PLAZA - 4 LOCAL SHOPPING CENTRE, NEAR SHAKTI NAGAR RAILWAY UNDERBRIDGE, GULABI BAGH - DELHI FLAT NO. 1003 - 10TH FLOOR, KAILASH BUILDING, K G MARG NEW DELHI 202, RAJKAMAL PLAZA SATTARTALUKA SOCIETY, NR. SAMRUDHI COMPLEX, NAVJIVAN PRESS ROAD AHMEDABAD 4 PRATHANA FLAT OFF C G ROAD - OPP. SARDAR PATEL SEVA SAMAJ HALL, NAVARAVGPURA AHMEDABAD 301 KRISHNA APPARTMENT - OPP. HIRABAG SCHOOL, RAJNAGAR CLUB LANE, AMBAWADI - AHMEDABAD FIRST FLOOR SHANTAMM OPP VISHRAM FLATS NR. HAVMOR RESTAURANT, NR. NIRMAN COMPLEX, NAVRANGPURA AHMEDABAD 804, SHAHJANAND SHOPPING CENTRE SHAHI BAUG ROAD AHMEDABAD

District
THIRUVALLUR

State
TAMIL NADU UTTAR PRADESH UTTAR PRADESH WEST BENGAL ANDHRA PRADESH

Category
2

LUCKNOW VARANASI KOLKATA

2 2 2

GUNTUR

3

84

20237

KRISHNA

ANDHRA PRADESH

3

85 86 87

22729 40484 107027

NELLORE DIBRUGARH

ANDHRA PRADESH ASSAM

3 3

DIBRUGARH

ASSAM

3

88

100472

DELHI

DELHI

3

89

106882

DELHI

DELHI

3

90

100134

R N BAHL & CO

DELHI

DELHI

3

91

120995

KIRAN & PRADIP ASSOCIATES

AHMADABAD

GUJARAT

3

92

120651

SAREMAL & CO

AHMADABAD

GUJARAT

3

93

891685

PRAKASH K MEHTA & CO

AHMADABAD

GUJARAT

3

94

121283

D HARIYANI & CO

AHMADABAD

GUJARAT

3

95

121518

PATEL DESAI & ASSOCIATES

AHMADABAD

GUJARAT

3

Run Date: 26/3/2009 19:09:59 PM

Page 5 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2008-2009
Sr. No 96 UCN Firm Name Address
201/202 VRAJ AVENUE NR LIBERTY PETROL PUMP, SWASTICK CHAR RASTA, NAVRANGPURA AHMEDABAD 33/34, SHALVIK - 9, KALPANA SOCIETY, B/H NAVRANGPURA POST OFFICE - AHMEDABAD 403, HEMKOOT - OPP B M INSTITUTE, NR NEHRU BRIDGE, ASHRAM RD AHMEDABAD 1-2 2ND FLR SAHARA MARKET - NEAR RELIANCE PETROL PUMP, SILVASSA ROAD - VAPI S C O - 11 S D MANDIR NEHRU PARK LANE, MODEL TOWN YAMUNANAGAR NEAR GOVT. DISPENSARY - JUGSALAI JAMSHEDPUR HOUSE OF BRIJ BEHARI TRIPATHI - HESAL P.O. HEHAL, PISKA MORE, RATU ROAD, JHARKHAND - RANCHI # 466 8TH MAIN - 15TH CROSS, WILSON GARDEN - BANGALORE NO. 115, 3RD FLOOR SHREYANS PLAZA, NAGARTHPET BANGALORE 414, 41ST CROSS, 7TH MAIN - 5TH BLOCK, JAYANAGAR BANGALORE NO. 180 FIRST F CROSS THIRD STAGE FOURTH BLOCK, BHASAVESHWARANAGAR - BANGALORE NO.205 2ND FLOOR PAXAL TOWER - NO.13 SKR ROAD, KALASIPALAYAM, FORT BANGALORE B/3, I FLOOR - UNITY BUILDING, J.C.ROAD BANGALORE NO. 204 IIND FLOOR RAGHAVA KRISHNA COMPLEX, K C ROAD BELLARY UPSTAIRS - SRI RAMA SWEET HOUSE, NEEM STREET - CHIKMAGALUR 41/3324 - C4 - ALFA TOWERS II FLOOR, I S PRESS ROAD - KOCHI 43/1498 KONNOTH BUILDING - ST BENEDICT ROAD, ERNAKULAM NORTH - KOCHI

District

State

Category

120583

P C RATHOD & CO

AHMADABAD

GUJARAT

3

97

120419

B J SHAH & BROTHERS S N SHAH & ASSOCIATES G B LADDHA AND CO UMESH K MANCHANDA & CO GOLECHHA & CO RAINA PANDEY & CO RAVI & GURU ASHOK MANOJ & CO RAJNISH & JAYASIMHA M SHANKAR NARAYANA & ASSOCIATES

AHMADABAD

GUJARAT

3

98

121122

KHEDA

GUJARAT

3

99

123871

VALSAD

GUJARAT

3

100 101

131893 50005

YAMUNANAGAR

HARYANA

3

PURBI SINGHBHUM

JHARKHAND

3

102

50612

RANCHI

JHARKHAND

3

103 104

162656 163451

BANGALORE URBAN BANGALORE URBAN

KARNATAKA

3

KARNATAKA

3

105

162344

BANGALORE URBAN

KARNATAKA

3

106

891933

BANGALORE URBAN

KARNATAKA

3

107

160009

VIMAL & CO

BANGALORE URBAN

KARNATAKA

3

108 109

160543 163691

RAVI & CO CHELLUR & PRASAD NAGADHEEP SATYANARAYANA & CO LUKE & KRISHNAN GEORGE & JOSEPH ASSOCIATES

BANGALORE URBAN

KARNATAKA

3

BELLARY

KARNATAKA

3

110 111 112

162747 171046 171194

CHIKMAGALUR

KARNATAKA

3

ERNAKULAM

KERALA

3

ERNAKULAM

KERALA

3

Run Date: 26/3/2009 19:09:59 PM

Page 6 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2008-2009
Sr. No 113 UCN 171749 Firm Name JOSE & JAYA Address
MULLAKKARA HOUSE 48/624, KEERTHI NAGAR, ELAMAKKARA P.O. KOCHI 27/2372-B, KAVUTHADATHIL SMARTO ROAD, SECOND LEFT LANE, SASTRY NAGAR, KADAVANTHRA KOCHI KRISHNA KRIPA - NEAR SOUTH OVER BRIDGE, K S N MENON ROAD KOCHI 44/1368 VYLOPPILLIL KRISHNAMENON ROAD BEHIND LENIN CENTRE, KALOOR - KOCHI "RAM COMPLEX" BEAT NO 15 - 39/2824 K S N MENON ROAD - KOCHI GALAXY - KAKKAD ROAD, SOUTH BAZAAR KANNUR T C 2/2413 LALITHA BHAVAN KURANGANOOR JUNCTION, KRA:20, PATTOM THIRUVANANTHAPURAM T C 34/532 - P T P ARAPPURA ROAD, NEAR CSI CHURC, VATTIYOORKAVU P O THIRUVANANTHAPURAM "ASRAMOM" - NEAR CENTRAL STADIUM THIRUVANANTHAPURAM B-401 SHREE RAMDEV APT - NEAR BANK OF INDIA, DR DALVI ROAD, KANDIVALI - WEST MUMBAI 302 THIRD FLOOR - 'A' WING CHITRAKOOT, SAI PRABHADEVI CHS AGAR BAZAR, KASHINATH DHURU ROAD DADAR WEST - MUMBAI 1/113 NAVJIVAN SOC LAMINGTON R - - MUMBAI 90 PERIN NARIMAN STREET, - CHANDRA HOUSE, 2ND FL.,, 2ND FL., FORT, - MUMBAI 14/16 POPATWADI OFFICE NO. 7 IST FLR KALBADEVI ROAD MUMBAI 37/39 MODY STREET 2ND FLOOR, FORT MUMBAI 158/164 KALBADEVI ROAD - LAXMIBHAWAN, V FLOOR - MUMBAI 35 YOGESH APARTMENT NEAR KULKARNI GARDEN, SHRANPUR

District
ERNAKULAM

State
KERALA

Category
3

114

171368

SEN GEORGE ASSOCIATES

ERNAKULAM

KERALA

3

115

170108

GEORGE & PAULSON BOBY, FRANCIS & PRADEEP R C J & CO GANGADHARAN & DINESH SANTOSH ALEXANDER & ASSOCIATES JOSE & HEMACHANDRAN KUMAR & SRINIVASAN PANCHANI ASSOCIATES

ERNAKULAM

KERALA

3

116 117 118

171136 171217 171759

ERNAKULAM

KERALA

3

ERNAKULAM

KERALA

3

KANNUR

KERALA

3

119

171644

THIRUVANANTHA PURAM

KERALA

3

120

170168

THIRUVANANTHA PURAM

KERALA

3

121

171047

THIRUVANANTHA PURAM

KERALA

3

122

67058

MUMBAI

MAHARASHTRA

3

123

5688

ASHOK PANDIT & CO K H ASSOCIATES L T SHAH & ASSOCIATES AGARWAL & MANGAL PARMAR SAVLA & CO SHANTILAL CHANDALIYA & CO KRISHNAMURTHY JAIN AND

MUMBAI

MAHARASHTRA

3

124 125

1683 64468

MUMBAI

MAHARASHTRA

3

MUMBAI

MAHARASHTRA

3

126 127 128 129

62242 63426 67082 214842

MUMBAI

MAHARASHTRA

3

MUMBAI

MAHARASHTRA

3

MUMBAI

MAHARASHTRA

3

NASIK

MAHARASHTRA

3

Run Date: 26/3/2009 19:09:59 PM

Page 7 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name SURYAWANSHI 130 214226 MANTRI MARU & CO B L PHATAK & CO MHALGI KULKARNI & ASSOCIATES P L BHATIA & CO Address
ROAD - NASHIK 301, SWASTIK CHAMBERS, - CTS NO. 15/14,, ERANDWANE,, OFF KARVE ROAD, - PUNE 1 JAY APRT., SUNDERRAO REGE MARG, - 64/3 ERANDAWANA,, 14TH LANE, - PUNE PLOT NO. 42 SAHAWAS HOUSING SOCIETY - LANE NO. 5 KARVE NAGAR PUNE P L BHATIA & CO - 302 CLASSIC PLAZA GOKHALE RD, NAUPADA,THANE-W THANE SHANTI DARSHAN FIRST FLOOR - OPP VEENA HOTEL STATION ROAD, BHAYANDER WEST BHAYANDAR O T MARKET COMPLEX - BHADRAK GANESH GHAT - CUTTACK PLOT NO N-3/459 - IRC VILLAGE BHUBANESWAR PLOT N0-1113, NAYAPALLI,, BEHIND KRISHNA TOWER BHUBANESWAR 150 SAHID NAGAR - BHUBANESWAR ARJUN MARKET COMPLEX - 730 NAYAPALLI BHUBANESWAR 127, MBD MARKET - NEAR NAZZ THEATRE, JALANDHAR CITY JALANDHAR ARYA SCHOOL ROAD, OPP. CHOPRA NURSING HOME - LUDHIANA IIND FLOOR GURU HAR RAI COMPLEX INDUSTRIAL ESTATE ROAD, OPP MANJU CINEMA - LUDHIANA S C O 12 BASEMENT FEROZE GANDHI MARKET - LUDHIANA 10/54 AMAR BHAWAN PUNJABI GALI BHOPAL GUNJ - BHILWARA 1/5 NIRMAL TOWER - IST CHOPASNI ROAD JODHPUR A-11 , GANGA MATA MANDIR - 1ST FLOOR , OPP. RESERVE POLICE LINE, STATION ROAD JAIPUR

District

State

Category

PUNE

MAHARASHTRA

3

131

210576

PUNE

MAHARASHTRA

3

132

783151

PUNE

MAHARASHTRA

3

133

213308

THANE

MAHARASHTRA

3

134

212886

SONI AGRAWAL & CO B N DAS & ASSOCIATES BAJORIA & CO JENA & CO P K SAHOO & CO SAHOO SHARMA & ASSOCIATES JAJATI & ASSOCIATES BHARAT MAGO & CO SURESH KUMAR GOYAL & ASSOCIATES H K ANEJA & CO

THANE

MAHARASHTRA

3

135 136 137 138 139 140

260186 260286 260335 260116 892050 260374

BHADRAK CUTTACK KHURDA

ORISSA ORISSA ORISSA

3 3 3

KHURDA

ORISSA

3

KHURDA

ORISSA

3

KHURDA

ORISSA

3

141

104331

JALANDHAR

PUNJAB

3

142

281174

LUDHIANA

PUNJAB

3

143

280555

LUDHIANA

PUNJAB

3

144 145 146

281018 291391 891617

JAIN & ANIL SOOD PRIYA CHOUDHARY & ASSOCIATES RAM CHANDAK & CO ASHISH KHANDELWAL & COMPANY

LUDHIANA

PUNJAB

3

BHILWARA

RAJASTHAN

3

JODHPUR

RAJASTHAN

3

147

293283

RAJSAMAND

RAJASTHAN

3

Run Date: 26/3/2009 19:09:59 PM

Page 8 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2008-2009
Sr. No 148 149 150 UCN 191098 192426 192586 Firm Name KRISHAAN & CO R P MADHU & CO V C VENKATA SUBRAMANIAN & CO ANURADHA SRIDHAR & ASSOCIATES J KEERTHIVASAN & CO T V RAO ASSOCIATES K DEVANATHAN & CO BALAJI & SRIDHAR Address
NO 10 'C' WING - VI FLOOR PARSN MANERE, 602 ANNA SALAI - CHENNAI K -76, 14TH STREET ANNA NAGAR EAST CHENNAI NO 273, (OLD NO.130) THIRD FLOOR, THAMBU STREET - CHENNAI 2/4 RAMS SWATHI TOWERS DURGABAI DESHMUKH ROAD - R A PURAM - CHENNAI FLAT NO.18 , II FLOOR MANGESH FLATS, NO.29 MANGESH STREET, T NAGAR - CHENNAI SREERAM SRUTHI - FLAT NO:C1, BLOCK B, NO:39 (OLD NO:18) RAJESWARI STREET, METHA NAGAR CHENNAI 31 SARAVANAN STREET T NAGAR - CHENNAI NO. 38/4, I FLOOR REVATHI APPARTMENTS, MOOSA STREET, T NAGAR - CHENNAI NEW NO:6 (OLD NO:94) FLAT NO.G 2, PEARL SHELTERRS, COLLECTORATE COLONY MAIN ROAD, AMINJIKARAI - CHENNAI NO.5/149 JAWAHARLAL NEHRU SALAI - AMBAL NAGAR, EKKATTUTHANGAL CHENNAI NEW NO. 63 (OLD NO. 26/7) IST FLOOR ARUNDALE BEACH ROAD, KALAKSHETRA COLONY, BESANT NAGAR CHENNAI NO.6/9 ANNAL KAMARAJAR STREET 100 FEET ROAD, CHOOLAIMEDU - CHENNAI 10 ARTISAN SHANMUGAM STREET - AYANAVARAM CHENNAI PLOT NO.17 - 4TH CROSS STREET, CHANDRASEKARAN AVENUE, THORAIPAKKAM - CHENNAI NEW NO. AD-15 (OLD.NO.AD-35/7) GOLDEN SEPTET, 10TH MAIN ROAD, ANNA NAGAR - CHENNAI "SUKALAYAM" - NO:70 (OLD NO. 44), BURKIT ROAD, T NAGAR CHENNAI

District
CHENNAI

State
TAMIL NADU

Category
3

CHENNAI

TAMIL NADU

3

CHENNAI

TAMIL NADU

3

151

153

CHENNAI

TAMIL NADU

3

152

193039

CHENNAI

TAMIL NADU

3

153

193043

CHENNAI

TAMIL NADU

3

154 155

190560 192698

CHENNAI

TAMIL NADU

3

CHENNAI

TAMIL NADU

3

156

192977

S K KUMAR ASSOCIATES

CHENNAI

TAMIL NADU

3

157

192256

P SIVANKALAI & CO

CHENNAI

TAMIL NADU

3

158

24523

K C S & CO

CHENNAI

TAMIL NADU

3

159 160

192928 191064

RAVICHANDRAN & THANGARAJ ASSOCIATES BHAT & NAGARAJ R C KRISHNEN & CO

CHENNAI

TAMIL NADU

3

CHENNAI

TAMIL NADU

3

161

192774

CHENNAI

TAMIL NADU

3

162

190029

NAIDU JOHN & CO

CHENNAI

TAMIL NADU

3

163

191940

SEKHARAN ASSOCIATES

CHENNAI

TAMIL NADU

3

Run Date: 26/3/2009 19:09:59 PM

Page 9 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2008-2009
Sr. No 164 UCN Firm Name T NAGARAJAN & CO R KANNAN & ASSOCIATES SEKHAR & KUMAR GJA& ASSOCIATES P S G & CO MUTHUKUMAR DANAJEYAN AND ASSOCIATES LAKSHMIPATHY & ASSOCIATES KSKNR& ASSOCIATES K N R ASSOCIATES KUMARESAN & CO SUNDAR KRISHNA & ASSOCIATES A V SUBRAMANIAN & CO R SURESH & CO T N RAMADOSS & CO RAJAN & NATHAN SANKAR & VENKATRAMAN MANIAN & MANIAN KUMAR & SUBRAMANIAN SAI RAGHAVENDRA & CO BADRI & SRINIVASAN Address
28 & 28A, CO-OPERATIVE COLONY - NEAR PERKS HEALTH CENTRE ROAD, CO-OPERATIVE COLONY, UPPILIPALAYAM PO COIMBATORE 33 DEVANGA HIGH SCHOOL ROAD - COIMBATORE 222, AVANASHI ROAD - COIMBATORE NO:135 (OLD NO:150) BIG BAZAR STREET NANJAPPA COMPLEX COIMBATORE 63 GOKHALE STREET RAMNAGAR COIMBATORE NO.14 [OLD NO. 52] UPSTAIRS - KULLI CHETTIAR STREET, NEAR OLD BUS STAND TIRUPUR 1076 KIRUBA JEWELLERY BUILDING - BIG BAZAAR STREET - COIMBATORE 117-A SAINT THERESA STREET - PONDICHERRY 126, MUTHUMARIAMMAN KOIL ST - FIRST FLOOR PONDICHERRY NO.3/244 VIVEKANANDHA NAGAR - GANDHI NAGAR MAIN ROAD KRISHNAGIRI NEW NO.54 (OLD NO748) AMARA COMPLEX, S K C ROAD - ERODE 149-A SOUTH PERUMAL MAISTRY STREET - MADURAI 12 2ND MAIN ROAD ELANGO NAGAR PONDICHERRY 54 TOWN RAILWAY STATION ROAD - - SALEM 107 (OLD NO:29-I), GIRI ROAD - SRINIVASAPURAM - THANJAVUR CHELLAM ANANDAM AVENUE - NO 16 REYNOLDS ROAD, CANTONMENT TIRUCHIRAPALLI A-12 I FLOOR - ST. PAUL'S COMPLEX, BHARATHIYAR SALAI - TIRUCHIRAPALLI HC-150 TNHB COLONY NAVALPATTU, ANNANAGAR TIRUCHIRAPALLI FF-2 STATE HOUSING BOARD COLONY - SALAI NAGAR - TIRUCHIRAPALLI 231 SOUTH UTTARA STREET - SRIRANGAM -

District

State

Category

310229

COIMBATORE

TAMIL NADU

3

165 166 167 168

191628 311615 780680 780359

COIMBATORE COIMBATORE

TAMIL NADU TAMIL NADU

3 3

COIMBATORE

TAMIL NADU

3

COIMBATORE

TAMIL NADU

3

169

511

COIMBATORE

TAMIL NADU

3

170 171 172 173 174 175 176 177 178

312874 781102 312083 311531 903220 310463 270019 312644 310775

COIMBATORE

TAMIL NADU

3

CUDDALORE

TAMIL NADU

3

CUDDALORE

TAMIL NADU

3

DHARMAPURI

TAMIL NADU

3

ERODE

TAMIL NADU

3

MADURAI

TAMIL NADU

3

PUDUCHERRY SALEM THANJAVUR

TAMIL NADU TAMIL NADU TAMIL NADU

3 3 3

179

310993

TIRUCHIRAPALLI

TAMIL NADU

3

180 181 182 183

12602 782275 310517 782562

TIRUCHIRAPALLI

TAMIL NADU

3

TIRUCHIRAPALLI

TAMIL NADU

3

TIRUCHIRAPALLI TIRUCHIRAPALLI

TAMIL NADU TAMIL NADU

3 3

Run Date: 26/3/2009 19:09:59 PM

Page 10 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
TIRUCHIRAPALLI 52 GYAN LOK COLONY LANE NO 2, NEAR INCOME TAX OFFICE BULANDSHAHR C-23 1ST FLOOR - R D C RAJ NAGAR, (ABOVE CITIBANK ATM) GHAZIABAD 2ND FLOOR ,33, NEHRU ROAD - NEAR SADAR GURUDWARA, CANTT LUCKNOW 210-B WESTEND ROAD NEAR SHIV CHOWK, SADAR GHANTA GHAR, CANTT. - MEERUT B-205, IIND FLOOR METRO PLAZA DELHI ROAD - MEERUT 28 BLACK BURN LANE - KOLKATA SWASTIC CENTRE - 8 CROOKED LANE, (P-8 CHOWRINGHEE SQUARE) IST FLOOR - KOLKATA 245A ACHARYA PRAFULLA - CHANDRA ROAD - KOLKATA 39B KANKURGACHI 2ND LANE - - KOLKATA 105 OLD CHINA BAZAR STREET - 3RD FLOOR KOLKATA 44 BANGUR AVENUE BLOCK -D - KOLKATA DOOR NO.18-1-605A - V V MAHAL ROAD - TIRUPATI D NO. 10-3-206 - FLAT NO. 102 FIRST FLOOR, SRI KITTU TOWERS, REDDY & REDDY COLONY TIRUPATI # 7/28-A UPSTAIRS JAYANAGAR COLONY KADAPA VINOD VILLA - H NO.2-62-3/2 - KAKINADA MOTUPALLIS SNEHA SOWDHA APARTMENTS FLAT NO.204, II FLOOR, D.NO. 12-1-36, JAWAHAR STREET, NEAR: FIRE OFFICE PETROL BUNK KAKINADA 2/4/2023 - SRINAGAR COLONY - KAKINADA 20-20-29 2ND FLOOR SAMBHASIVARAOPET, 4TH CROSS STREET, TUMMALAVA RAJAMAHENDRAVARAM PVSR COMPLEX - D NO. 6-21-19, FIRST FLOOR, 8/2 ARUNDEL PET - GUNTUR

District

State

Category

184

331792

JAIN P KUMAR & CO SUNIL P GUPTA & ASSOCIATES MANOJ BHATNAGAR & CO RAJESH PREM KHANNA & CO MANISH RAKESH & CO R S AGARWALA & CO G SAH & COMPANY P C GUPTA & ASSOCIATES ABHA JAIN & CO BHANSALI AGARWAL & COMPANY DATTA KUNDU & ASSOCIATES RAMAKRISHNA PRASAD & CO K CHAKRAPANI & CO VANKADARI KIRAN KUMAR PITCHIKA TRIVENI RAO SESHA VIKRAMADITYA SARMA T T S R ASSOCIATES KALESWARA RAO JUJJAVARAPU KANDIMALLA & CO

BULANDSHAHR

UTTAR PRADESH

3

185

331300

GHAZIABAD

UTTAR PRADESH

3

186

331115

LUCKNOW

UTTAR PRADESH

3

187 188 189 190 191 192 193 194 195

334542 242 70633 891027 70761 74258 340933 107279 24211

MEERUT

UTTAR PRADESH UTTAR PRADESH WEST BENGAL

3

MEERUT KOLKATA

3 3

KOLKATA

WEST BENGAL

3

KOLKATA KOLKATA KOLKATA NORTH 24 PARGANAS CHITTOOR

WEST BENGAL WEST BENGAL WEST BENGAL

3 3 3

WEST BENGAL ANDHRA PRADESH ANDHRA PRADESH

3 4

196

23009

CHITTOOR

4

197 198

890598 804653

CUDDAPAH EAST GODAVARI

ANDHRA PRADESH ANDHRA PRADESH

4 4

199

1003

EAST GODAVARI

ANDHRA PRADESH

4

200 201

21217 22582

EAST GODAVARI

ANDHRA PRADESH ANDHRA PRADESH

4

EAST GODAVARI

4

202

23547

GUNTUR

ANDHRA PRADESH

4

Run Date: 26/3/2009 19:09:59 PM

Page 11 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2008-2009
Sr. No 203 204 205 206 UCN 21502 22956 22461 20789 Firm Name THUNUGUNTLA APPARAO REPALA MANGESWARA RAO & CO K V R SUBBA RAO & CO N HARI BABU & CO DUTT & ASSOCIATES G NARASIMHA RAO & ASSOCIATES S K LAHOTI ASSOCIATES AMOGH NAIK & CO N PURNACHANDRA RAO & CO RAGHURAMA & CO Address
5-60-2/209 - 4/1 ASHOK NAGAR, OPP:PRAGNA RESIDENCY - GUNTUR D NO:5-93-18 - 6/13 BRODIPET - GUNTUR D.NO.6-8-9 - 8/2 ARUNDELPET - GUNTUR H NO 5-72-35/1 - SECOND LINE, ASHOK NAGAR GUNTUR H NO 6-3-23/2, JAI NAGAR COLONY - (BESIDE LANE OF PRAGA TOOLS), NEW BOIGUDA SECUNDERABAD BLOCK NO.6 - III FLOOR, UNITY HOUSE HYDERABAD 122 I FLOOR - KABRA COMPLEX, M G ROAD SECUNDERABAD 4-8-663/4/A GOWLIGUDA OPP. RAM MANDIR HYDERABAD FLAT NO 106, I FLOOR BHANU ENCLAVE, BESIDE E S I HOSPITAL HYDERABAD D NO. 6-2-140/3 ROAD NO. 3 - SHOBHANA COLONY, BALANAGAR HYDERABAD 15-6-608 SIDDIAMBER BAZAR - ABOVE KUMAR PLASTIC AGENCY, FIRST FLOOR - HYDERABAD F-102 BLOCK-A SRI SAI APARTMENTS - OPP: SAI PUBLIC SCHOOL, VIVEKANANDA NAGAR, ST NO:8, HABSIGUDA HYDERABAD PLOT NO 126 R T C COLONY - RAMANTHAPUR - HYDERABAD PLOT NO.32, FLAT NO.114 - HUDA COMPLEX, SAROOR NAGAR HYDERABAD 3-5-167/A I FLOOR - OPP: SHANTHI THEATRE, NARAYANAGUDA HYDERABAD UPSTAIRS OF SOFTY POINT SHOP - PLOT NO.118 NEW ANNAPURANA COMPLEX, OPP: TELEPHONE BHAVAN - KARIMNAGAR 10-2-116 MAMILLAGUDEM KHAMMAM 11-4-3 C P I OFFICE ROAD - NEHRU NAGAR KHAMMAM

District
GUNTUR

State
ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

Category
4

GUNTUR

4

GUNTUR GUNTUR

4 4

207

22299

HYDERABAD

ANDHRA PRADESH

4

208 209 210 211

22890 22578 23413 22258

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

HYDERABAD

4

HYDERABAD

4

HYDERABAD

4

212

22150

HYDERABAD

ANDHRA PRADESH

4

213

23938

VISHAL R KHIRAIYA

HYDERABAD

ANDHRA PRADESH

4

214

780416

PRABHALA ASSOCIATES N ANIL KUMAR & CO T P RAO & CO G RAVINDRA NATH & ASSOCIATES

HYDERABAD

ANDHRA PRADESH

4

215 216

22073 23148

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH

4

HYDERABAD

4

217

22453

HYDERABAD

ANDHRA PRADESH

4

218

23211

P ASHOK KUMAR & ASSOCIATES

KARIMNAGAR

ANDHRA PRADESH

4

219 220

780720 22713

E HARIBABU & CO MANDA KRISHNA & CO

KHAMMAM

ANDHRA PRADESH ANDHRA PRADESH

4

KHAMMAM

4

Run Date: 26/3/2009 19:09:59 PM

Page 12 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2008-2009
Sr. No 221 UCN 23130 Firm Name T MURTY & ASSOCIATES J KAMALAKAR & ASSOCIATES R VENKATA RAMANA & CO PHANEENDRA RAO K GOPALDAS JHAWAR ELESWARAPU ARUNACHALAM VEERAMACHANANI & CO Address
UNIT NO 501, PAVANI PLAZA - 6-2-984, KHAIRATABAD HYDERABAD 29-36-36/1 FIRST FLOOR MUSEUM ROAD GOVERNORPET VIJAYAWADA 27-12-74 THIRD FLOOR SIVANI COMPLEX ALI BAIG STREET, GOVERNORPET VIJAYAWADA 64/2A FORT - - KURNOOL GOWSHALA BUILDING - I FLOOR, NEAR RAILWAY GATE - NIZAMABAD PLOT NO 33 SAMRAT COLONY - WEST MARREDPALLY SECUNDERABAD FLAT NO.204 - H NO. 16-11-741/C/13/1-4, S S R & VIJETHA EMPIRE, DILSUKHNAGAR HYDERABAD SRI GURUDATTA SAI NILAYAM - DOOR NO. 4-1-28 (1), NEAR: INCOME TAX OFFICE SRIKAKULAM D.NO. 29-8-9/5 SAI MANASA APARTMENTS LALITHA COLONY, DABAGARDENS VISAKHAPATNAM D NO 49-27-4/1 SECOND FLOOR MADHURANAGAR VISAKHAPATNAM D NO 46-18-13 MANDAVARIPETTA DONDAPARTHY VISAKHAPATNAM DOOR NO.1-90-17 - LIG 52 SECTOR 5, M V P COLONY - VISAKHAPATNAM DOOR NO 4-3-35/1 - II LANE KOTHAGRAHARAM VIZIANAGARAM 3-33-2 MAMIDI VENKATA RAO STREET - SUBBARAO PETA, WEST GODAVARI DISTRICT TADEPALLIGUDEM H S ROAD - - DIBRUGARH IST FLOOR TAJBEE COMPLEX - (ABOVE DTDC COURIER), MITHAPUKHARI ROAD JORHAT 103 SURAJ MARKET - 1ST FLOOR, H B ROAD, FANCY BAZAR - GUWAHATI

District
KHAMMAM

State
ANDHRA PRADESH

Category
4

222

21951

KRISHNA

ANDHRA PRADESH

4

223

21328

KRISHNA

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

224 225 226

24327 22508 23223

KURNOOL NIZAMABAD

4 4

RANGAREDDY

4

227

22820

RANGAREDDY

ANDHRA PRADESH

4

228

21777

VASU & ASSOCIATES

SRIKAKULAM

ANDHRA PRADESH

4

229

23205

SREENIVAS RAVI SHANKAR I RAO & MANOJ ASSOCIATES VEDULA KASI VISWESWARA RAO CHIMALAPATI KAMESWARA RAO PATNALA VENKATA RAMANA NAGA VENKATA PANCHAKSHARI M R K CHOUDHARY & CO GOPAL AGARWALLA & ASSOCIATES S K BHARTIA & CO

VISHAKHAPATNA M

ANDHRA PRADESH

4

230

22496

VISHAKHAPATNA M

ANDHRA PRADESH

4

231 232 233

4640 782782 24023

VISHAKHAPATNA M VISHAKHAPATNA M VIZIANAGARAM

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

4

4

234

23608

WEST GODAVARI

ANDHRA PRADESH

4

235

40037

DIBRUGARH

ASSAM

4

236

4144

JORHAT

ASSAM

4

237

40117

KAMRUP

ASSAM

4

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Page 13 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2008-2009
Sr. No 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 UCN 40131 40476 1157 50475 50297 80235 80438 80665 281467 80049 59 103031 100700 106923 103295 110257 110245 110014 121980 Firm Name S S SIPANI & CO GAURAB GARODIA NAVIN SHANTI AND ASSOCIATES S KAUSHIK & ASSOCIATES S K NAYAK & CO SINGHAL KARUN & CO AJAY PATHAK & ASSOCIATES MUKESH VISHESH & ASSOCIATES VIVEK PREM & ASSOCIATES R P MALLICK & ASSOCIATES MITTAL SANJEEV & ASSOCIATES S VINAYAK & ASSOCIATES V GOEL & ASSOCIATES JAIN SUSHIL & CO SUBHASH C ROHATGI & CO PRABHUDESAI & ASSOCIATES L S VAZ & CO S M INCHALMATH & CO K L JAIN & CO Address
PARAMESHWARY BUILDING (4TH FLOOR) CHHATRIBARI ROAD GUWAHATI 13A COL JAALNUR ALI ROAD - 1ST FLOOR, LAKHTOOKIA - GUWAHATI SHAD COMPLEX - 2ND FLOOR S S ROAD, LAKHTOKIA - GUWAHATI 203 KAUSHALYA ESTATE BANDER BAGICHA, NEAR DAK BANGLOW CROSSING - PATNA 403 4TH FLOOR KASHI PLACE - DAK BUNGLOW ROAD - PATNA S C O 1136-37 SECTOR-22-C CHANDIGARH QUIET OFFICE NO 3 - IIND FLOOR SECTOR 35-A CHANDIGARH FLAT NO.1, GROUND FLOOR - SECTOR-51-A CHANDIGARH SCO NO 10, IIND FLOOR MADHYA MARG, SECTOR 26 - CHANDIGARH R P MALLICK & ASSOCIATES - #1442 SECTOR-44 B CHANDIGARH 17B/27 DEV NAGAR - D.B GUPTA ROAD, NEAR MCD OFFICE - NEW DELHI R-773 FIRST FLOOR - NEW RAJINDER NAGAR - NEW DELHI 212 EMCA HOUSE - 23/23 B ANSARI ROAD, DARYAGANJ - NEW DELHI 2258 IIND FLOOR - GALI RAGHUNANDAN, NAYA BAZAR - DELHI 1787 BHAGIRATH PLACE 2ND FLOOR, CHANDNI CHOWK - DELHI S-5, JAIRAM A1, - NEVGI NAGAR, - PANAJI GOA 7, SUSHEELA BLDG., 18TH JUNE ROAD, PANAJI GOA S 13 VIKRANT - MALBHAT - MARGAO GOA K L JAIN & CO H A MARKET - II FLOOR KAPASIA BAZAR AHMEDABAD A 711 FAIR DEAL HOUSE OPP - XAVIER S LADIES HOSTEL NR, SWASTIK CHAR RASTA NAVARANGPUR AHMEDABAD 609-610,'DHAN-RAJNI' 6TH FL., DR. YAGNIK

District
KAMRUP

State
ASSAM

Category
4

KAMRUP METROPOLITAN KAMRUP METROPOLITAN

ASSAM

4

ASSAM

4

PATNA

BIHAR

4

PATNA

BIHAR

4

CHANDIGARH

CHANDIGARH

4

CHANDIGARH

CHANDIGARH

4

CHANDIGARH

CHANDIGARH

4

CHANDIGARH

CHANDIGARH

4

CHANDIGARH

CHANDIGARH

4

DELHI

DELHI

4

DELHI

DELHI

4

DELHI

DELHI

4

DELHI

DELHI

4

DELHI NORTH GOA NORTH GOA SOUTH GOA

DELHI GOA GOA GOA

4 4 4 4

AHMADABAD

GUJARAT

4

257

120518

M H TRIVEDI & CO

AHMADABAD

GUJARAT

4

258

121853

SANJIV R DOSHI

RAJKOT

GUJARAT

4

Run Date: 26/3/2009 19:09:59 PM

Page 14 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name ASSOCIATES 259 120596 BIPINCHANDRA J MODI & CO Address
ROAD, - RAJKOT B NO 18/A - PRAKASH CO-OP HSG SOCIETY, B/H INTELLIGENT GUIDANCE CLASSES, ATHWALINES SURAT P A TOPIWALA & ASSOCIATES - 44 SHIVDHARA RAW HOUSE, OPP KARAN PARK ROAD, PAL ADAJAN ROAD SURAT CAMPS CORNER, 3RD FL., - NR. NARHARI HOSPITAL,, FATEGUNJ, VADODARA A/7, VAIBAHV APARTMENTS - NEAR NATUBHAI CIRCLE, GOTRI ROAD, RACE COURSE VADODARA 215-216 II FLOOR - HEENA ARCADE, NEAR GOVINDA COMPLEX, GIDC CHAR-RASTA - VAPI MAIN MARKET - SARKAGHAT MANDI SARASWATI BHAWAN NORTH OAK SANJAULI SHIMLA 5 EXCHANGE ROAD - JAMMU TAWI AMARJEET SINGH & CO AMRIT BUILDING RESEDENCY ROAD JAMMU TAWI 119 SANJAY ROAD SAKCHI - JAMSHEDPUR "JANKI SADAN" - LAKE AVENUE, KANKE ROAD RANCHI NO.14 SECOND FLOOR LAXMI BUILDING, J C ROAD - BANGALORE A 18 JAYANTHI APARTMENTS - 13TH CROSS, ( BETWEEN 4TH & 6TH MAIN ), MALLESWARAM BANGALORE NO.10/6 TRUST COMPLEX - NO.3 1ST FLOOR, D V G ROAD, BASAVANAGUDI BANGALORE NO:7 III FLOOR - NORTH PARK ROAD, SESHADRIPURAM BANGALORE 150/36 NATIONAL HIGH SCHOOL ROAD VISWESWARAPURAM BANGALORE NO.760 SECOND FLOOR 80 FEET ROAD, RAJAJINAGAR 6TH BLOCK - BANGALORE

District

State

Category

SURAT

GUJARAT

4

260

121956

P A TOPIWALA & ASSOCIATES

SURAT

GUJARAT

4

261

120143

MANNAN A R

VADODARA

GUJARAT

4

262

122670

V B MUTHA & CO

VADODARA

GUJARAT

4

263 264 265 266 267 268 269 270

73913 140094 140091 150103 151072 90005 90099 161328

R K CHANDGOTHIA & CO AVINASH CHANDEL & ASSOCIATES VIPUL SOOD & CO DHARAMVIR CHOPRA & CO AMARJEET SINGH & CO ASHOKE GHOSH & ASSOCIATES BABBAN PRASAD & ASSOCIATES J MANJUNATHA & CO SUBRAMANYAM P N

VALSAD

GUJARAT HIMACHAL PRADESH HIMACHAL PRADESH JAMMU & KASHMIR JAMMU & KASHMIR JHARKHAND JHARKHAND

4

MANDI SIMLA JAMMU

4 4 4

JAMMU PURBI SINGHBHUM RANCHI BANGALORE URBAN

4

4 4

KARNATAKA

4

271

163400

BANGALORE URBAN

KARNATAKA

4

272

161113

HARI PRASAD & CO

BANGALORE URBAN

KARNATAKA

4

273

162695

AJIT & VIVEK SREEDHARA MURTHY K S JAGADISH BABU G

BANGALORE URBAN

KARNATAKA

4

274

163256

BANGALORE URBAN

KARNATAKA

4

275

160755

BANGALORE URBAN

KARNATAKA

4

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Page 15 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name Address
NO.8/9 I FLOOR 59TH CROSS ROAD ADJACENT TO KIMLEE RESTAURANT, NEAR BHASHYAM CIRCLE, 5TH BLOCK RAJAJINAGAR BANGALORE NO 86 BASAVANNA TEMPLE STREET AVENUE ROAD CROSS BANGALORE NO. 47, FF4, R A R MANSION - FIRST MAIN ROAD, ROYAN CIRCLE, CHAMARAJPET BANGALORE NO. 39, II FLOOR PREETHI COMPLEX, ALAKE - MANGALORE NO.415/1 FIRST FLOOR SIDDALINGESHWARA NILAYA, 8TH MAIN P J EXTENSION DAVANGERE 22 FIRST FLOOR - D NO 801/129 MAHILA SEVA SAMAJA BULDING, MAHILA SEVA SAMAJA ROAD - DAVANGERE FLAT NO.11 II FLOOR JANAKI APARTMENTS, NIRMAL NAGAR DHARWAD NO 994, 30TH CROSS 4TH MAIN, VIDYARANYAPURAM MYSORE PORWAL HOUSE (RAMAPPA CIRCLE), 1234-A, M G ROAD TUMKUR BHAVANA - MATHUR LANE,SANATHANAPURAM P O - ALAPUZHA FIRST FLOOR, MANGALAM COMPLEX NEAR ANUPAM COMPLEX, A V J JUNCTION, ALAPUZHA DT MAVELIKARA 39/3967 M G ROAD - KOCHI 48/2488 A OPP:DATHATREYA TEMPLE - ELAMAKKARA KOCHI C W 30-/2850 SUPER BAZAR - BANK ROAD KANNUR I FLOOR KABAN SHOPPING ARCADE NAYAKS ROAD KASARAGODE "MURUGA VILAS' - N0189 CONTONMENT SOUTH NAGAR, BEACH ROAD KOLLAM

District

State

Category

276

163491

VIJAYAKUMAR M

BANGALORE URBAN

KARNATAKA

4

277

162508

N K KUMAR & CO

BANGALORE URBAN

KARNATAKA

4

278

162208

M C SHEKAR & CO RAMAKRISHNA PRABHU K PATIL & ASSOCIATES

BANGALORE URBAN

KARNATAKA

4

279

163651

DAKSHIN KANNAD

KARNATAKA

4

280

162328

DAVANGERE

KARNATAKA

4

281

160512

G N SOMASEKHAR & CO

DAVANGERE

KARNATAKA

4

282

161035

R M MAHALE & CO SUBRAMANYA & VENUGOPALA RAO P PRAVEEN KUMAR & CO BALACHANDRAN R

DHARWAD

KARNATAKA

4

283

162632

MYSORE

KARNATAKA

4

284 285

162103 171309

TUMKUR

KARNATAKA

4

ALAPUZHA

KERALA

4

286

171787

SEN P JOHN GEORGE JOHN & PRABHU MURALIDHAR & ASSOCIATES VARADARAJAN P S SHIVASHANKAR K

ALAPUZHA

KERALA

4

287 288 289 290

170494 170991 170016 171172

ERNAKULAM

KERALA

4

ERNAKULAM

KERALA

4

KANNUR

KERALA

4

KASARAGOD

KERALA

4

291

170967

MURUGAN N

KOLLAM

KERALA

4

Run Date: 26/3/2009 19:09:59 PM

Page 16 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2008-2009
Sr. No 292 293 294 295 296 UCN 171062 171839 780340 783470 170516 Firm Name CLETUS JOSEPH & CO SNIGDHA RAJESH & CO BYJU & ASSOCIATES MOHAN C P K MATHEW & CO Address
E/II-11 BISHOP JEROME NAGAR - COMMERCIAL COMPLEX - KOLLAM SAI BHAVAN - MEVARAM, THATTAMALA PO KOLLAM VIII/622 CHELLIYOZHUKKOM ROAD - KOTTAYAM 6/1212 P T USHA ROAD - KOZHIKODE 8/6 RED CROSS ROAD - KOZHIKODE 5/214, BYPASS ROAD NEAR PASS PORT OFFICE, VYTHIRI RESORT OFFICE BLDG, ERANHIPALAM KOZHIKODE KANANGOT - P O CIVIL STATION - KOZHIKODE ' NARAYANAPURI ' 19/1984 CHALAPURAM KOZHIKODE TC 37/1921 PARVATHY PRASANTH NAGAR ROAD, WEST FORT THIRUVANANTHAPURAM "RAM NIVAS" TC 9/1700 SMRA -6, SASTHAMANGALAM THIRUVANANTHAPURAM P B NO 8 LEKSHMIVILASOM, KUNNUMPURAM THIRUVANANTHAPURAM SHALOM BUILDINGS - LIC JUNCTION, PATTOM THIRUVANANTHAPURAM KOLLAMPARAMPIL - P2, PEARL NAGAR, PEROORKADA THIRUVANANTHAPURAM E T BUILDINGS - TANA IRINJALAKUDA XVIII-830 NARAYANEEYAM - TRICHUR ROAD KUNNAMKULAM 26/145, PIPE LANE ROAD THERATTIL HOUSE THRISSUR 15 SEVA SADAN - NEAR RANA TRANSPORT CORPN, NEW ITWARA ROAD - BHOPAL M/S AJAY PRATAP GUPTA & CO - 41 II C, NEW PALASIA EXT - INDORE N S NAIK & CO. - HOUSE NO 3938 S NO1045, GIRME BUILDING, SHIVAJI ROAD (BY LANE) - SHRIRAMPUR GALA NO. 47 & 48 1ST FLOOR - MARATHA MANDAL BLDG MAIN ROAD - ICHALKARANJI 14, SHIV PARVATI S.BAPAT MARG,

District
KOLLAM

State
KERALA

Category
4

KOLLAM

KERALA

4

KOTTAYAM KOZHIKODE KOZHIKODE

KERALA KERALA KERALA

4 4 4

297

170175

LUKE & CO

KOZHIKODE

KERALA

4

298 299 300

170411 170640 171189

K M P BABU & CO M RAMKUMAR MENON & CO VENUGOPAL PADMANABHA IYER PRADEEP VARMA & ASSOCIATES RATHEESAN P ALEX KURIAKOSE & CO THOMAS MATHEW & COMPANY JOSEPH T I DENNY & KRISHNAN SAJU PAUL & ASSOCIATES S M AGRAWAL & ASSOCIATES AJAY PRATAP GUPTA & CO N S NAIK & CO

KOZHIKODE KOZHIKODE

KERALA KERALA

4 4

THIRUVANANTHA PURAM

KERALA

4

301

171492

THIRUVANANTHA PURAM

KERALA

4

302 303 304 305 306 307 308 309 310

171774 171009 171662 170881 171396 171691 200412 201452 210007

THIRUVANANTHA PURAM THIRUVANANTHA PURAM THIRUVANANTHA PURAM THRISSUR THRISSUR

KERALA

4

KERALA

4

KERALA

4

KERALA KERALA

4 4

THRISSUR

KERALA

4

BHOPAL

MADHYA PRADESH MADHYA PRADESH

4

INDORE

4

AHMADNAGAR

MAHARASHTRA

4

311 312

215147 63518

S P N & COMPANY GUDI & AGRE

KOLHAPUR

MAHARASHTRA

4

MUMBAI

MAHARASHTRA

4

Run Date: 26/3/2009 19:09:59 PM

Page 17 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name ASSOCIATES 313 63229 VINODCHANDRA R SHAH & CO Address
ELPHINSTONE ROAD WEST - MUMBAI 71/5 DEEPAK - R B MEHTA MARG, GHATKOPAR (EAST) - MUMBAI M R SHARMA & CO - SHOP NO 8 C WING POONAM DARSHAN BUILDING, POONAM NAGAR MAHAKALI ROAD, ANDHERI EAST - MUMBAI 61 KRISHNA BUILDING KALBADEVI ROAD, NEAR EDWARD TALKIES MUMBAI 76 GENERAL MERCHANTS MARKET - GANDHIBAGH NAGPUR S NO 51/1 PLOT NO 5 , NEAR GHARKUL SOC., AT & PO WADGAON, AT & PO WADGAON SHERI - PUNE FLAT NO. 1 THANE TRIMURTI - OPP. WAMAN HARI PETHE, DADA PATIL MARG, THANE (W) THANE ADHIKARI NILAYAM - FLAT NO C-101, GANDHI MARG ANGUL C/O KUNDAN LAL RANJIT SINGH JAIN - MAIN ROAD, DIST: BOLANGIR TITLAGARH RAJENDRANAGAR - P O: MADHUPATNA - CUTTACK MARWARI PARA - JHARSUGUDA NEAR PLY HOME, CARRY CO LANE - MARWARIPARA JHANDA CHOCK JHARSUGUDA MARWARI PARA - JHARSUGUDA JAGANNATH TEMPLE ROAD - OPP HOTEL BIKRAM, KALAHANDI BHAWANIPATNA ROOM NO 17 - DENDAYAL BHAVAN 2ND FLOOR, JANPATH ASHOK NAGAR BHUBANESWAR A/M 24 V S S NAGAR - BHUBANESWAR PLOT NO L/339 PHASE III DUMDUMA HOUSING COMPLEX BHUBANESWAR GROUND FLOOR - 583 SAHEED NAGAR BHUBANESWAR 374 SUKA VIHAR - BEHIND SAHID NAGAR POLICE STATION BHUBANESWAR 547 BRAHMESWAR LANE PALASUNI, P O:

District

State

Category

MUMBAI

MAHARASHTRA

4

314

64479

M R SHARMA & CO

MUMBAI

MAHARASHTRA

4

315 316 317

60158 212729 215349

SHETH & CO KARIYA MANOJ KISHANLAL S D KHARADKAR & ASSOCIATES VYK& ASSOCIATES PRADEEP JHAJHARIA RAKESH TILAK & CO D P MISHRA & CO M K SULTANIA & CO BIJAY BADHAN & CO P K DIDWANIA & ASSOCIATES S K MAKHIJA & ASSOCIATES SURU KOTNI & ASSOCIATES M K NANDA & CO M R & D B CO M L BANKA & CO D PATNAIK & CO SATAPATHY &

MUMBAI

MAHARASHTRA

4

NAGPUR

MAHARASHTRA

4

PUNE

MAHARASHTRA

4

318

982

THANE

MAHARASHTRA

4

319 320 321 322 323 324 325

260447 260610 163719 266601 710062 260501 260604

ANGUL

ORISSA

4

BALANGIR

ORISSA

4

CUTTACK JHARSUGUDA

ORISSA ORISSA

4 4

JHARSUGUDA

ORISSA

4

JHARSUGUDA

ORISSA

4

KALAHANDI

ORISSA

4

326 327 328 329 330 331

260305 260429 200633 260028 260329 260685

KHURDA

ORISSA

4

KHURDA

ORISSA

4

KHURDA

ORISSA

4

KHURDA

ORISSA

4

KHURDA

ORISSA

4

KHURDA

ORISSA

4

Run Date: 26/3/2009 19:09:59 PM

Page 18 of 31

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2008-2009
Sr. No UCN Firm Name ASSOCIATES 332 333 260707 1192 BHABANI SANKAR MOHAPATRO & CO RAVI KENGUA Address
RASULGARH BHUBANESWAR BHAGABATI STREET ORISSA - NABARANGPUR SAI MANDIR ROAD - NE