Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR -...

72
Reserve Bank Of India Department of Banking Supervision Run Date: 13/10/2017 11:30:03 AM Page 1 of 72 Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017 Sr. No UCN Firm Name Address District State Category 1 21526 CHOWDARY & RAO D NO.36-11-7 FIRST LANE - SHANTHI NAGAR MOGHULRAJA PURAM - VIJAYAWADA KRISHNA ANDHRA PRADESH 1 2 40083 DEBASHIS MITRA & ASSOCIATES HARABALA ROAD - ULUBARI - GUWAHATI KAMRUP METROPOLITAN ASSAM 1 3 892605 THAKUR BHUWANESH & ASSOCIATES 2ND FLOOR - NATHANI MARKET SUTAPATTI - MUZAFFARPUR MUZAFFARPUR BIHAR 1 4 50638 KHETAN RAJESH KUMAR & CO 306 ADHARSHILA COMPLEX - SOUTH GANDHI MAIDAN - PATNA PATNA BIHAR 1 5 50311 S K JHA & ASSOCIATES 2 E - SHAMBHUNATH PLAZA NEW DAK BUNGLOW ROAD - PATNA PATNA BIHAR 1 6 50248 N R BAID & CO 213 2ND FLOOR - ASHIANA TOWERS EXHIBITION ROAD - PATNA PATNA BIHAR 1 7 72480 A K MISHRA & ASSOCIATES 103 VISHNU PLACE - BORING CANAL ROAD - PATNA PATNA BIHAR 1 8 80067 B M VARMA & CO SCO-80-81 2ND FLOOR - SECTOR-17-C - CHANDIGARH CHANDIGARH CHANDIGARH 1 9 131261 M K J ASSOCIATES PARAGON HOUSE - SCO-2445 GROUND FLOOR SECTOR- 22C - CHANDIGARH CHANDIGARH CHANDIGARH 1 10 80541 P L MITTAL & CO 1276 BASEMENT - SECTOR 21-B - CHANDIGARH CHANDIGARH CHANDIGARH 1 11 200821 TAUNK KHATRI & ASSOCIATES THIRD FLOOR - GURUKRIPA TOWERS VYAPAR VIHAR MAIN ROAD - BILASPUR (CH) BILASPUR CHHATTISGARH 1 12 202953 S K SUREKA & ASSOCIATES MIG-143 PADMANAMBHAPUR - - DURG DURG CHHATTISGARH 1 13 897051 V RAWAL & CO PRATIBHA CHAMBERS - GROUND FLOOR OPP. PARAKH JWELLERS JAWAHAR CHOWK - DURG DURG CHHATTISGARH 1 14 710051 JOGLEKAR MAITRA & CO MIG D- 18 - SHAILENDRA NAGAR - RAIPUR RAIPUR CHHATTISGARH 1 15 201030 A D B & COMPANY 1ST FLOOR - MAHAVIR GAUSHALA COMPLEX K K ROAD MOUDHAPARA - RAIPUR RAIPUR CHHATTISGARH 1 16 472 SHIV & ASSOCIATES 103 & 105 AJANTA MARKET PLOT NO.1 - VARDHAMAN INDRAPRASTHA PLAZA I.P. EXTENSION PATPARGANJ - DELHI CENTRAL DELHI DELHI 1 17 103397 THAKUR VAIDYANATH AIYAR & CO 221-223 DEEN DAYAL MARG - - NEW DELHI CENTRAL DELHI DELHI 1 18 102423 BANSAL R KUMAR & ASSOCIATES G-7 & 8 NAMDHARI CHAMBERS - 9/54 D B GUPTA ROAD KAROL BAGH - NEW DELHI CENTRAL DELHI DELHI 1 19 105511 G K KEDIA & CO 2044/6 CHUNA MANDI - PAHAR GANJ - NEW DELHI CENTRAL DELHI DELHI 1

Transcript of Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR -...

Page 1: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 1 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No UCN Firm Name Address District State Category

1 21526 CHOWDARY & RAO

D NO.36-11-7 FIRST LANE - SHANTHI NAGAR MOGHULRAJA PURAM - VIJAYAWADA

KRISHNAANDHRA PRADESH 1

2 40083DEBASHIS MITRA &ASSOCIATES

HARABALA ROAD - ULUBARI - GUWAHATI

KAMRUP METROPOLITAN

ASSAM 1

3 892605THAKUR BHUWANESH & ASSOCIATES

2ND FLOOR - NATHANI MARKET SUTAPATTI - MUZAFFARPUR

MUZAFFARPUR BIHAR 1

4 50638KHETAN RAJESH KUMAR & CO

306 ADHARSHILA COMPLEX - SOUTH GANDHI MAIDAN - PATNA

PATNA BIHAR 1

5 50311S K JHA & ASSOCIATES

2 E - SHAMBHUNATH PLAZA NEW DAK BUNGLOW ROAD - PATNA

PATNA BIHAR 1

6 50248 N R BAID & CO

213 2ND FLOOR - ASHIANA TOWERS EXHIBITION ROAD - PATNA

PATNA BIHAR 1

7 72480 A K MISHRA & ASSOCIATES

103 VISHNU PLACE - BORING CANAL ROAD - PATNA

PATNA BIHAR 1

8 80067 B M VARMA & COSCO-80-81 2ND FLOOR - SECTOR-17-C - CHANDIGARH

CHANDIGARH CHANDIGARH 1

9 131261 M K J ASSOCIATES

PARAGON HOUSE - SCO-2445 GROUND FLOOR SECTOR- 22C - CHANDIGARH

CHANDIGARH CHANDIGARH 1

10 80541 P L MITTAL & CO1276 BASEMENT - SECTOR 21-B - CHANDIGARH

CHANDIGARH CHANDIGARH 1

11 200821 TAUNK KHATRI & ASSOCIATES

THIRD FLOOR - GURUKRIPA TOWERS VYAPAR VIHAR MAIN ROAD - BILASPUR (CH)

BILASPUR CHHATTISGARH 1

12 202953 S K SUREKA & ASSOCIATES

MIG-143 PADMANAMBHAPUR - - DURG

DURG CHHATTISGARH 1

13 897051 V RAWAL & CO

PRATIBHA CHAMBERS - GROUND FLOOR OPP. PARAKH JWELLERS JAWAHAR CHOWK - DURG

DURG CHHATTISGARH 1

14 710051 JOGLEKAR MAITRA& CO

MIG D- 18 - SHAILENDRANAGAR - RAIPUR RAIPUR CHHATTISGARH 1

15 201030 A D B & COMPANY

1ST FLOOR - MAHAVIR GAUSHALA COMPLEX K KROAD MOUDHAPARA - RAIPUR

RAIPUR CHHATTISGARH 1

16 472SHIV & ASSOCIATES

103 & 105 AJANTA MARKET PLOT NO.1 - VARDHAMAN INDRAPRASTHA PLAZA I.P. EXTENSION PATPARGANJ - DELHI

CENTRAL DELHI DELHI 1

17 103397THAKUR VAIDYANATH AIYAR & CO

221-223 DEEN DAYAL MARG - - NEW DELHI CENTRAL DELHI DELHI 1

18 102423BANSAL R KUMAR & ASSOCIATES

G-7 & 8 NAMDHARI CHAMBERS - 9/54 D B GUPTA ROAD KAROL BAGH - NEW DELHI

CENTRAL DELHI DELHI 1

19 105511 G K KEDIA & CO 2044/6 CHUNA MANDI - PAHAR GANJ - NEW DELHI CENTRAL DELHI DELHI 1

Page 2: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 2 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

20 102677 PADAM DINESH & CO

11/6B 2ND FLOOR - SHANTI CHAMBERS PUSA ROAD - NEW DELHI

CENTRAL DELHI DELHI 1

21 892457S A R C & ASSOCIATES

129 DDA SITE NO. I - NEW RAJINDER NAGAR SHANKAR ROAD - NEW DELHI

CENTRAL DELHI DELHI 1

22 102432 DINESH MEHTA & CO

21 DAYA NAND ROAD - DARYA GANJ - NEW DELHI

CENTRAL DELHI DELHI 1

23 100159A K A R & ASSOCIATES

165 SUKDEV VIHAR - MATHURA ROAD - NEW DELHI

DELHI DELHI 1

24 101902 M L PURI & CO407 NEW DELHI HOUSE - 27 BARAKHAMBA ROAD - NEW DELHI

DELHI DELHI 1

25 130149 A K G & ASSOCIATES

11-CSC DDA MARKET - A-BLOCK SARASWATI VIHAR - DELHI

DELHI DELHI 1

26 106780 A P R A & ASSOCIATES

379 AGGARWAL MILLENIUM TOWER 2 - NETAJI SUBHASH PLACE OUTER RING ROAD - DELHI

DELHI DELHI 1

27 104893 CHAUHAN & CO70-71 SCINDIA HOUSE - CONNAUGHT PLACE - NEW DELHI

DELHI DELHI 1

28 101997ARORA & CHOUDHARY ASSOCIATES

PLOT NO. 8/28 - WEA ABDUL AZIZ ROAD KAROL BAGH - NEW DELHI

DELHI DELHI 1

29 100933 R C CHADDA & CO LLP

A-27 VIVEK VIHAR PHASE -II - MAHARAJA SURAJMALROAD OPPOSITE SUKHDEV COLLEGE - DELHI

EAST DELHI DELHI 1

30 105369 M J R A & ASSOCIATES

ROOM NO-102 B-3 PRERNA COMPLEX - SUBHASH CHOWK LAXMI NAGAR - DELHI

EAST DELHI DELHI 1

31 282292 M A R V & ASSOCIATES LLP

401 PADMA TOWER-II - 22 RAJENDRA PLACE - NEW DELHI

EAST DELHI DELHI 1

32 891646RAJIV S AGARWAL & CO

SF-2 SECOND FLOOR RISHABH IPEX MALL - PATPARGANJ (OPP. MAX HOSPITAL) I P EXTENSION- NEW DELHI

EAST DELHI DELHI 1

33 105549 ALOK ANIL & ASSOCIATES

A115/310 VAKIL CHAMBER- 3RD FLOOR NEAR METRO PILLAR 34-35 SHAKARPUR - DELHI

EAST DELHI DELHI 1

34 105293 J P R M S & CO 7 LGF - SHRERSTHA VIHAR - DELHI EAST DELHI DELHI 1

35 102528 ANIL ASHOK & ASSOCIATES

4117 NAYA BAZAR - - DELHI NORTH DELHI DELHI 1

36 102363 GUPTA NAYAR & CO

SHOP NO 44 CSC NO 6 - SECTOR 9 PARK PLAZA MARKET ROHINI - DELHI

NORTH DELHI DELHI 1

37 5768 JAIN CHOPRA & CO1960 FIRST FLOOR - OUTRAM LINE G T B NAGAR - DELHI

NORTH DELHI DELHI 1

38 101457 GOYAL & GOYALC-2/4 COMMUNITY CENTRE - PHASE-II ASHOK VIHAR - DELHI

NORTH DELHI DELHI 1

39 898623 S R K A & COMPANY

102 TIMES HOUSE - 5 COMMERCIAL COMPLEX WAZIRPUR INDUSTRIAL

NORTH DELHI DELHI 1

Page 3: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 3 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

AREA - DELHI

40 105240 GOEL MINTRI & ASSOCIATES

JD-18-B - NEAR ASHIANA CHOWK PITAMPURA - DELHI

NORTH WEST DELHI DELHI 1

41 102216 V P G S & COE-149 FIRST FLOOR - OPP SAINIK VIHAR GALI NO 1 RASHI NAGAR - DELHI

NORTH WEST DELHI

DELHI 1

42 1168 S N NANDA & COC-43 - PAMPOSH ENCLAVE GREATER KAILASH -I - NEW DELHI

SOUTH DELHI DELHI 1

43 4125 B G J C & ASSOCIATES

2ND FLOOR - RAJ TOWER-I G-1 ALAKNANDA COMMUNITY CENTRE - NEW DELHI

SOUTH DELHI DELHI 1

44 100001CHAUDHRY VIGG JAMES & CO

Z-8 HAUZ KHAS - - NEW DELHI

SOUTH DELHI DELHI 1

45 101350 BHATIA & BHATIA81 HEMKUNT COLONY - LEVEL I OPP NEHRU PLACE - NEW DELHI

SOUTH DELHI DELHI 1

46 891950 S V A N S & ASSOCIATES

9127 GROUND FLOOR - B-9 VASANT APARTMENTS VASANT KUNJ - NEW DELHI

SOUTH WEST DELHI

DELHI 1

47 105754 S GOYAL & ASSOCIATES

19/10 IST FLOOR - EAST PUNJABI BAGH - NEW DELHI

WEST DELHI DELHI 1

48 122444 RAJESH J SHAH & ASSOCIATES

B-110-111 GOPAL PALACE- NEAR SHIROMANI COMPLEX OPP OCEAN PARK NEHRUNAGAR-SATTELITEROAD SATELLITE - AHMEDABAD

AHMADABAD GUJARAT 1

49 121661 KEDIA & KEDIA ASSOCIATES

KRISHNA MANSION - GHEE BAZAR KALUPUR -AHMEDABAD

AHMADABAD GUJARAT 1

50 122719 NAHTA JAIN & ASSOCIATES

211 1ST FLOOR - NEW CLOTH MARKET - AHMEDABAD

AHMADABAD GUJARAT 1

51 120250 P K AJMERA & CO

B-608 PREMIUM HOUSE - B/H HANDLOOM HOUSE ASHRAM ROAD POST BOX NO 4117 - AHMEDABAD

AHMADABAD GUJARAT 1

52 120083 G M C A & CO

101 PARISHRAM - 5 - B RASHMI SOCIETY NEAR LG SHOW ROOM MITHAKHALI SIX ROAD NAVRANGPURA - AHMEDABAD

AHMADABAD GUJARAT 1

53 122388 RAJEEV MARDIA & ASSOCIATES

108 21ST CENTURY BUSINESS CENTER - NR WORLD TRADE CENTRE RING ROAD - SURAT

SURAT GUJARAT 1

54 123233 B K CHANDAK & CO

408 21ST CENTURY MARKET BUSINESS CENTRE - NEAR WORLD TRADE CENTRE RING ROAD - SURAT

SURAT GUJARAT 1

55 124083 P JAGETIA & CO

508 21 ST CENTURY BUSINESS CENTER - NEAR UDHANA DARWAJARING ROAD - SURAT

SURAT GUJARAT 1

56 123373 M MANTRI & CO

208 UNION TRADE CENTRE BUILDING - NEAR APPLE HOSPITAL UDHNA DARWAJA RING

SURAT GUJARAT 1

Page 4: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 4 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

ROAD - SURAT

57 120312 K M SWADIA & CO

III FLOOR FLAT 310-314 - 13-14 SHRIRAM CHAMBERS OPP CIRCUITHOUSE R C DUTT ROAD - VADODARA

VADODARA GUJARAT 1

58 131326PUNAM KUMAR GUPTA & ASSOCIATES

31 KM TRUST MARKET - HANSI GATE CHOWK - BHIWANI

BHIWANI HARYANA 1

59 130342ADIWISE M K & ASSOCIATES

C/O M/S JAI AUTO DEALS -MAIN ROAD SILANI GATE- JHAJJAR

JHAJJAR HARYANA 1

60 107078SURENDER KUMARSINGHAL & CO

1743 SECTOR 13 - URBAN ESTATE - KARNAL

KARNAL HARYANA 1

61 131686GROVER DINESH & ASSOCIATES

22 SECTOR 13 - URBAN ESTATE - KARNAL

KARNAL HARYANA 1

62 104951 GARG ASHOK & CO

47/9 UTTAM VIHAB - NEARBHARAT GAS GODOWN BEHIND HAFED - ROHTAK

ROHTAK HARYANA 1

63 103368 ANISH ASHISH & CO

C/O ASHA BOOK DEPOT - RAILWAY ROAD PURANI ANAJ MANDI - ROHTAK

ROHTAK HARYANA 1

64 131628 PANKAJ PRITI & ASSOCIATES

NEAR BUS STAND - ABOVE DREAM -INN RESTAURENT HIMACHAL PRADESH - NAGROTA BHAGWAN

KANGRAHIMACHAL PRADESH 1

65 106951 MISHRA SAHU JAIN& ASSOCIATES

836/4 AMAR COLONY - SHIMLAROAD - SIRMOUR SIRMAUR HIMACHAL

PRADESH 1

66 150016 K B SHARMA & CO 172-P/3 TRIKUTA NAGAR -- JAMMU TAWI

JAMMU JAMMU & KASHMIR

1

67 293496 PRAVESH JAIN & CO

73 EAST EXTENSION - SECTOR 1A TRIKUTA NAGAR - JAMMU TAWI

JAMMU JAMMU & KASHMIR

1

68 131065 KAUL KAPIL & CO

HOUSE NO 106 LANE NO 1- PREETAM NAGAR DHOKPLOURA (TALAB) P.O UPPER PLOURA - JAMMU TAWI

JAMMU JAMMU & KASHMIR 1

69 150009 A K ANAND & COH NO.111 SECTOR-4 - TRIKUTA NAGAR - JAMMU TAWI

JAMMU JAMMU & KASHMIR 1

70 150033 UPENDRA & ASSOCIATES

AZAD BUILDING - OPP. M/S ALI MOHD BABA & SONS HARI SINGH HIGH STREET - SRINAGAR

SRINAGAR JAMMU & KASHMIR 1

71 100582 RAMESH KAPOOR & CO

N. A. KHANS VILLA - 54 ZAKURA CROSSING NEAR SKAUST FARMS - SRINAGAR

SRINAGAR JAMMU & KASHMIR 1

72 201764 MANOJ JEEVAN & ASSOCIATES

3RD FLOOR BABA BUILDING - ABOVE SHILTON RESTAURANT RESIDENCY ROAD SRIANAGAR KASHMIR - SRINAGAR

SRINAGAR JAMMU & KASHMIR 1

73 101578 DHAMIJA SUKHIJA & CO

HOTEL MEHRAN - 3RD FLOOR OLD SECRETARIATE ROAD JAHANGIR CHOWK - SRINAGAR

SRINAGAR JAMMU & KASHMIR 1

74 105055 DHAR TIKU & CO2ND FLOOR THE MALL - SD A COMPLEX COURT ROAD LAL CHOWK -

SRINAGAR JAMMU & KASHMIR 1

Page 5: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 5 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

SRINAGAR

75 106110 YOGESH & JAIN C-78 BUDSHAH NAGAR - NATI PURA - SRINAGAR

SRINAGAR JAMMU & KASHMIR

1

76 150007 VERMA ASSOCIATES

10/3 POLO VIEW - - SRINAGAR SRINAGAR

JAMMU & KASHMIR 1

77 50108 J N AGRAWAL & CO

ROOM NO 6 GROUND FLOOR - R I T BUILDING COURT COMPOUND JHARKHAND - RANCHI

RANCHI JHARKHAND 1

78 50392A K KEJARIWAL & ASSOCIATES

2C SRI BIMALANAND TOWER - PURULIA ROAD -RANCHI

RANCHI JHARKHAND 1

79 50313LODHA PATEL WADHWA & CO

304 SHRILOK COMPLEX - 4 H B ROAD - RANCHI

RANCHI JHARKHAND 1

80 890445 N S V M & ASSOCIATES

NO. 63/1 I FLOOR - ABOVE: CANARA BANK RAILWAY PARALLEL ROAD KUMARA PARK WEST - BENGALURU

BANGALORE URBAN KARNATAKA 1

81 161770 PHILLIPOS & CO47 WHEELER ROAD - M FLOOR POST BOX NO 534COX TOWN - BENGALURU

BANGALORE URBAN

KARNATAKA 1

82 171151 G JOSEPH & ASSOCIATES

37/2038 FIRST FLOOR - MUTTATHIL LANE KADAVANTHRA - KOCHI

ERNAKULAM KERALA 1

83 201908 AYACHIT & ASSOCIATES

THE CITY HEART - PLOT NO.1 M P NAGAR ZONE-1- BHOPAL

BHOPAL MADHYA PRADESH 1

84 202479 PRIYA KAUSHIK & CO

HIG - 510 3RD FLOOR - BDA COMPLEX STOP NO 7NEAR SBI SHIVAJI NAGAR- BHOPAL

BHOPAL MADHYA PRADESH 1

85 201145 SANJAY SRIVASTAVA & CO

148 SANTOSH TOWER - M P NAGAR ZONE I - BHOPAL

BHOPAL MADHYA PRADESH

1

86 202386 R C BAHETI & CO24 M P NAGAR - ZONE - IINEAR SOM DISTALLERIES- BHOPAL

BHOPAL MADHYA PRADESH 1

87 233TANMAY V RAJURKAR AND CO

207 LANDMARK ONE MAAL - MANSINGA MIL CHOWRAHA - KHANDWA

EAST NIMAR MADHYA PRADESH 1

88 200570 P B SINGH & ASSOCIATES

202-203 - GOPAL MADHAV PLACE SHINDE KI CHAWANI LASHKAR - GWALIOR

GWALIOR MADHYA PRADESH 1

89 202516 A BHARGAVA & COPREM - PUSHP - D-60 BASANT VIHAR - GWALIOR

GWALIOR MADHYA PRADESH 1

90 1092SANJAY D & ASSOCIATES

A-123 SAMADHIYA COLONY - TARAGANJ LASHKAR - GWALIOR

GWALIOR MADHYA PRADESH 1

91 202359 MANTRI RANJAN & ASSOCIATES

405 406 MANAS BHAWAN EXTENSION - 11 R N T MARG - INDORE

INDORE MADHYA PRADESH 1

92 200220 M MEHTA & CO11/5 SOUTH TUKOGANJ - NATH MANDIR ROAD - INDORE

INDORE MADHYA PRADESH 1

93 201567 K K & CO2 SATYAM APARTMENTS -MADHAV CLUB ROAD FREE GANJ - UJJAIN

UJJAIN MADHYA PRADESH 1

94 212650KANAKIYA & MEHTA ASSOCIATES

35 VARAD ESTATE - NEARSWAMI SAMARTH MANDIRNAGAR MANMAD ROAD - AHMEDNAGAR

AHMADNAGAR MAHARASHTRA 1

95 210239 A R T H & ASSOCIATES

RAJURKAR COMPOUND - TILAK ROAD - AKOLA AKOLA MAHARASHTRA 1

Page 6: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 6 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

96 211206 KALOTI & LATHIYA PIMPLE COMPLEX - AMBAPETH - AMRAVATI

AMRAVATI MAHARASHTRA 1

97 890987K P SAHASRABUDHE & CO

NEAR SANGAM BUILDING - OPPOSITE SAHHAR DHARAMSHALA MATATOLI - GONDIA

GONDIA MAHARASHTRA 1

98 214701POWAR SAMANT & JADHAV

1888 E OMEGA TOWERS - OFF NO 204 SECOND FLOOR 9TH LANE RAJARAMPURI - KOLHAPUR

KOLHAPUR MAHARASHTRA 1

99 60553 SHAH GUPTA & CO

38 BOMBAY MUTUAL BUILDING - 2ND FLOOR DR D N ROAD FORT - MUMBAI

MUMBAI MAHARASHTRA 1

100 896507 P P KAPOOR & CO

301 DALAMAL CHAMBERS - BEHIND AYAKAR BHAWAN NEW MARINE LINES - MUMBAI

MUMBAI MAHARASHTRA 1

101 894317 K C P L & ASSOCIATES LLP

79 GROUND FLOOR - VIRWANI INDUSTIRAL ESTATE OFF WESTERN EXPRESS HIGHWAY GOREGAON - EAST - MUMBAI

MUMBAI MAHARASHTRA 1

102 893139 MAYUR & CHHAJED

OFFICE NO-3 2ND FLOOR B-WING - VIMAL UDYOG BHAVAN OPP STAR CITY TAIKALWADI MAHIM - MUMBAI

MUMBAI MAHARASHTRA 1

103 65569 J R JAIN & CO

SHEEL CHAMBERS 5TH FLOOR - 10 CAWASJI PATEL STREET FORT - MUMBAI

MUMBAI MAHARASHTRA 1

104 64738 M M NISSIM & CO

BARODAWALA MANSION -B-WING 3RD FLOOR 81 DR ANNIE BESANT ROAD WORLI - MUMBAI

MUMBAI MAHARASHTRA 1

105 60854 C V K & ASSOCIATES

2 SAMARTH APARTMENTS- D S BABREKAR ROAD GOKHALE (NORTH) DADAR - WEST - MUMBAI

MUMBAI MAHARASHTRA 1

106 899881 S M S R & CO LLP

A - 005 GROUND FLOOR WESTERN EDGE III - OFF WESTERN EXPRESS HIGHWAY BORIVALI - EAST - MUMBAI

MUMBAI SUBURBAN MAHARASHTRA 1

107 63345 BORKAR & MUZUMDAR

21/168 ANAND NAGAR OM CHS - ANAND NAGAR LANE OFF NEHRU ROAD VAKOLA SANTACRUZ EAST - MUMBAI

MUMBAI SUBURBAN MAHARASHTRA 1

108 210312 ANIL MARDIKAR & CO

11 LAXMI VAIBHAV COMPLEX - LAXMI NAGARSQUARE BAJAJ NAGAR - NAGPUR

NAGPUR MAHARASHTRA 1

109 214842KRISHNAMURTHY JAIN AND SURYAWANSHI

11 / 12 / 13 RAHUL PRASAD APARTMENT - NEAR A B B CIRCLE MAHATMA NAGAR - NASHIK

NASIK MAHARASHTRA 1

110 214879 PALNITKAR & PATWARDHAN

SHOP 2 PATWARDHAN APARTMENTS - PATIL COLONY 3 COLLEGE ROAD - NASHIK

NASIK MAHARASHTRA 1

111 215399 D G A B S S & ASSOCIATES

SR NO 206 OFFICE NO 04 THIRD FLOOR - PALAK HEIGHTS KELKAR ROAD

PUNE MAHARASHTRA 1

Page 7: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 7 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

NARAYAN PETH - PUNE

112 213614UDYEN JAIN & ASSOCIATES

201 SECOND FLOOR TOWER S-4 PHASE II - CYBER CITY MAGARPATTA CITY HADAPSAR - PUNE

PUNE MAHARASHTRA 1

113 950220Y S PRASADE & COLLP

FLAT NO 1 THANE TRIMURTI COOP HSG SOC - OPP WAMAN HARI PETHE DADAPATIL WADI NAUPADA THANE [WEST] - THANE

THANE MAHARASHTRA 1

114 260035N R S M & ASSOCIATES

MERIA BAZAR - OLD USHACO GODOWN CAMPUS PO BUXI BAZAR - CUTTACK

CUTTACK ORISSA 1

115 260127 DAS MOHANTY & ASSOCIATES

SHANTI SRADHA - NEAR SAKTISWAR TEMPLE & BSNL OFFICE ARUNODAYA MARKET LINK ROAD - CUTTACK

CUTTACK ORISSA 1

116 260049 H NAIK & CO TELENGA BAZAR - - CUTTACK CUTTACK ORISSA 1

117 783626 S A B D & ASSOCIATES

C/O PUNAM CH JAIN - WARD NO 04 AT / PO KESINGA DT KALAHANDI - KESINGA

KALAHANDI ORISSA 1

118 260539 M A R P & ASSOCIATES

PLOT NO 258(P) - CUTTACK ROAD IST FLOOR OKILBAG CHHAK -BHUBANESWAR

KHURDA ORISSA 1

119 260160 SCM ASSOCIATES

KESHARI TALKIES COMPLEX - 98 KHARAVEL NAGAR IST FLOOR UNIT III - BHUBANESWAR

KHURDA ORISSA 1

120 4387 RAJESH BISWANATH & CO

ROOM NO - 8 1ST FLOOR - DEENDAYAL MARKET COMPLEX ASHOK NAGAR- BHUBANESWAR

KHURDA ORISSA 1

121 260172 ANIL MIHIR & ASSOCIATES

BISWAL COMMERCIAL COMPLEX - 2271 CUTTACK ROAD 3RD FLOOR - BHUBANESWAR

KHURDA ORISSA 1

122 260730 T K AGARWALLA & CO

FLAT NO. 202 BLOCK B1 - VAISHNO MONARCH APARTMENT RASULGARH INDUSTRIAL ESTATE - BHUBANESWAR

KHURDA ORISSA 1

123 260153 LALDASH & CO

PLOT NO 1882 NILAKHANTA NAGAR - NEAR KALYAN MANDAP NAYAPALLY UNIT 8 - BHUBANESWAR

KHURDA ORISSA 1

124 260357 DAS & DAS

22 METRO COTTAGE - CHINTAMANISWAR TEMPLE LANE CUTTACK ROAD - BHUBANESWAR

KHURDA ORISSA 1

125 260138A A S A AND ASSOCIATES

SBI ATM BUILDING - IST FLOOR UDIT NAGAR - ROURKELA

SUNDARGARH ORISSA 1

126 280084 B D BANSAL & CO 34-A KENNEDY AVENUE - COURT ROAD - AMRITSAR AMRITSAR PUNJAB 1

127 280358 R K DHINGRA & CO

S13/1099 - BAZAR NARSINGH DASS NEAR METRO COLLEGE - AMRITSAR

AMRITSAR PUNJAB 1

Page 8: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 8 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

128 282319 SUJATA JAIN & ASSOCIATES

C/O KAPOOR GUN HOUSE- COURT ROAD - BHATINDA

BATHINDA PUNJAB 1

129 281967 SUMEET BEHL & ASSOCIATES

C/O SUNIL CHAUDHRY BUILDING - 387/6 NEAR RAJ MODEL SCHOOL MASTER COLONY DINA NAGAR TEHSIL PATHANKOT - GURDASPUR

GURDASPUR PUNJAB 1

130 282235GAGANDEEP JUGESH & CO

92 MODEL TOWN - FIRST FLOOR - HOSHIARPUR

HOSHIARPUR PUNJAB 1

131 280175D SINGH & ASSOCIATES

C/O GAUTAM NIWAS - 187GURU HARGOBIND NAGAR - PHAGWARA

KAPURTHALA PUNJAB 1

132 282121 VIVEK RAM AVTAR & ASSOCIATES

JAGANNATH TOWER - BINDRABAN ROAD CIVIL LINES NEAR KAILASH THEATRE - LUDHIANA

LUDHIANA PUNJAB 1

133 5045 ANIL B GOYAL & ASSOCIATES

C/O SURINDER PAL GUPTA(ADVOCATE) - OPP. IOB BANK GAUSHALA ROAD - MANSA

MANSA PUNJAB 1

134 782703 B V R & CONEAR SANT NIRANKARI BHAWAN - ROTARY CLUB ROAD - RAJPURA

PATIALA PUNJAB 1

135 80626 BANSAL VIJAY & ASSOCIATES

GUPTA NIWAS - HOUSE NO. 4453A SHAM NAGAR - RAJPURA

PATIALA PUNJAB 1

136 131218 A P M G AND ASSOCIATES

B-103 GANPATI PLAZA COMPLEX - DISTT - ALWAR - BHIWADI

ALWAR RAJASTHAN 1

137 291356 TAMBI ASHOK & ASSOCIATES

1ST FLOOR - ABOVE BHOLESHWAR BOOK DEPO INSIDE MATHRA GATE - BHARATPUR

BHARATPUR RAJASTHAN 1

138 291917 ANURAG KUMAR & ASSOCIATES

400 AGARWAL VIHAR COLONY - C/O EBENZER SCHOOL - DAUSA

DAUSA RAJASTHAN 1

139 291922 J N GUPTA & CO NEW MANDI ROAD - MANGANJ - DAUSA DAUSA RAJASTHAN 1

140 292692 R M K & CO

G-18 BAPUJI MARG - BEHIND IOC PETROL PUMP SEHAKAR ROAD - JAIPUR

JAIPUR RAJASTHAN 1

141 290849BAFNA & ASSOCIATES

101 ANUKAMPA MANSION - IST M I ROAD - JAIPUR JAIPUR RAJASTHAN 1

142 891948 R VERMA & CO

309 MUKHIJA CHAMBERS - OPP RAYMONDS SHOWROOM M I ROAD - JAIPUR

JAIPUR RAJASTHAN 1

143 291676R SETH & ASSOCIATES

203 SURYODAYA APARTMENT - F-72 SUBHASH MARG BAGDIYA BHAWAN LANE C SCHEME - JAIPUR

JAIPUR RAJASTHAN 1

144 290072 S L GANGWAL & COARIHANT - S-23 MANGALMARG BAPU NAGAR - JAIPUR

JAIPUR RAJASTHAN 1

145 291920 AMIT GOYAL & COA-8 2ND FLOOR - GANPATIENCLAVE AJMER ROAD -JAIPUR

JAIPUR RAJASTHAN 1

146 292339 K K BAKIWALA & CO

506 B APEX MALL - TONK ROAD - JAIPUR JAIPUR RAJASTHAN 1

147 290120 R K MALPANI & 103 A SHYAM ANUKAMPA JAIPUR RAJASTHAN 1

Page 9: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 9 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

ASSOCIATES - 0-11 ASHOK MARG C SCHEME - JAIPUR

148 191495 R BUPATHY & CO

ROSY TOWER FIRST FLOOR - 7 NUNGAMBAKKAM HIGH ROAD - CHENNAI

CHENNAI TAMIL NADU 1

149 192056G SEKAR ASSOCIATES

``SHRI GURU PADUKA`` I FLOOR - NO:27 (OLD NO:18-A) AKBARABAD SECOND STREET KODAMBAKKAM - CHENNAI

CHENNAI TAMIL NADU 1

150 190286R SUBRAMANIAN AND COMPANY LLP

NO 6 (OLD NO 36) - KRISHNASWAMY AVENUELUZ MYLAPORE - CHENNAI

CHENNAI TAMIL NADU 1

151 191525 YOGANANDH & RAM LLP

PLOT NO.G1 SHREE VISHNU APARTMENTS - 12 TWELFTH CROSS STREET DHANDEESWARAM NAGAR VELACHERY - CHENNAI

CHENNAI TAMIL NADU 1

152 191519 SARATHY & BALUNEW NO. 6 (OLD NO.27) - 11TH AVENUE ASHOK NAGAR - CHENNAI

CHENNAI TAMIL NADU 1

153 312770 G T & ASSOCIATES

54 PATEL STREET II FLOOR - LAKSHMI BHAVAN NEAR ERODE BLOOD BANK - ERODE

ERODE TAMIL NADU 1

154 20450 J S SUNDARAM & CO

S S ARCADE 3RD FLOOR -PLOT NO 97& 98 ROAD NO 9 KAKATIYA HILLS GUTTALA BEGUMPET MADHAPUR - HYDERABAD

HYDERABAD TELANGANA 1

155 20361 G S MADHAVA RAO& CO

3-5-823 F-6 & 7 - HYDERABAD BUSINESS CENTRE HYDERGUDA - HYDERABAD

HYDERABAD TELANGANA 1

156 333075P G M A & ASSOCIATES

207/3 (NEAR DR. A K GUPTA) - NORTH VIJAY NAGAR COLONY - AGRA

AGRA UTTAR PRADESH 1

157 334498 AGRAWAL GOYAL & CO

FLAT NO.201 2ND FLOOR -PRATEEK TOWER BLOCK NO.54 NEAR TELEPHONE EXCHANGE SANJAY PLACE - AGRA

AGRA UTTAR PRADESH 1

158 330551 A J ASSOCIATES

SHOP NO 9 BLOCK NO 7 - SHOE MARKET SANJAY PLACE (BEHIND DOCTOR SOAP BUILDING) - AGRA

AGRA UTTAR PRADESH 1

159 331257 S K BAJPAI & CO

S-12 BLOCK NO.E-13/6 - IIND FLOOR RAMAN TOWER SANJAY PLACE - AGRA

AGRA UTTAR PRADESH 1

160 330249 MUNNA JAGGI & CO

E-1 KAMLA NAGAR - - AGRA AGRA UTTAR

PRADESH 1

161 950211 S A R B & ASSOCIATES

17/219 SARAI HARNARYNA ROAD - NEAR VISHWA BHARTI PUBLIC SCHOOL SASNI GATE - ALIGARH

ALIGARH UTTAR PRADESH 1

162 334347RAJEEV VARSHNEY & ASSOCIATES

CITY ENCLAVE OPP KUMAR NURSING HOME - RAMGHAT ROAD - ALIGARH

ALIGARH UTTAR PRADESH 1

163 333996 UMESH LAMBA & 25/51 M G MARG - CIVIL ALLAHABAD UTTAR 1

Page 10: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 10 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

COLINES ABOVE STATE BANK OF INDORE - ALLAHABAD

PRADESH

164 333231MUKESH RAMESH & CO

C/O ROHTAS KUMAR SINGHAL - 2025 NEAR SHIV MANDIR KAYASTHWARA DISTT - BULANDSHAHR - SIKANDRABAD

BULANDSHAHRUTTAR PRADESH

1

165 334506 HEMANT GUPTA & ASSOCIATES

1828 THANSINGH NAGAR -RAILWAY ROAD - SIKANDRABAD

BULANDSHAHRUTTAR PRADESH 1

166 106413 K S J & COFLAT NO 297 BLOCK HD - SECTOR 135 NOIDA EXPRESSWAY - NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH

1

167 333570 A A A M & COC-201 FLEX APARTMENTS- BLOCK NO.C-58/22 SECTOR-62 - NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH

1

168 104004 B N P S Y & ASSOCIATES

G-16 3RD FLOOR - SECTOR-3 - NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH 1

169 796 SHRUTI AND ASSOCIATES

C/O PAHUP BILALA - O-103FIRST FLOOR AMRAPALI SILICON CITY SECTOR - 76 - NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH 1

170 503503 PAYAL & ASSOCIATES

I- 369 - SECTOR ALPHA - 2GREATER NOIDA DISTT. GAUTAM BUDH NAGAR - GREATER NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH 1

171 330146 VED AND COMPANY

AJANTA BUILDING - OPP CLOCK TOWER G T ROAD- GHAZIABAD

GHAZIABAD UTTAR PRADESH

1

172 330171 A R GARG & CO 112 NAVYUG MARKET - - GHAZIABAD

GHAZIABAD UTTAR PRADESH

1

173 330157 HABIBULLAH & CO H V HOUSE - 10 PARK ROAD - GORAKHPUR

GORAKHPUR UTTAR PRADESH

1

174 330104 J AGARWAL AND ASSOCIATES

124/Z-1 - HEMANT VIHAR BARRA-2 - KANPUR KANPUR NAGAR UTTAR

PRADESH 1

175 202740ASHUTOSH SINGHANIA & ASSOCIATES

22/135 SINGHANIA KOTHI -SHRI DWARKA DHISH ROAD POST BOX NO.482 - KANPUR

KANPUR NAGAR UTTAR PRADESH 1

176 333983DHARMENDRA SRIVASTAVA & ASSOCIATES

13/392 - I CIVIL LINES - KANPUR KANPUR NAGAR UTTAR

PRADESH 1

177 202765 J BAJPAI & CO 24/56 CLINIC BUILDING - BIRHANA ROAD - KANPUR KANPUR NAGAR UTTAR

PRADESH 1

178 334517MEHROTRA & MEHROTRA

16/49 CIVIL LINES - - KANPUR KANPUR NAGAR UTTAR

PRADESH 1

179 334166RAJIV MEHROTRA & ASSOCIATES

I FLOOR 3/3-A VISHNUPURI - - KANPUR KANPUR NAGAR UTTAR

PRADESH 1

180 330491 PANDEY & CO 24/24 KARACHI KHANA - - KANPUR KANPUR NAGAR UTTAR

PRADESH 1

181 331027 PRAKASH & SANTOSH

ROLLAND COMPLEX - FLAT NO 8 UPPER FLOOR WESTCOTT BUILDING 37/17 THE MALL - KANPUR

KANPUR NAGAR UTTAR PRADESH 1

182 332537 AJAY GOEL & CO2/74 VISHAL KHAND - GOMTI NAGAR - LUCKNOW

LUCKNOW UTTAR PRADESH 1

183 703 T NAGAR & CO MS-43 SECTOR-D - ALI GANJ - LUCKNOW LUCKNOW UTTAR

PRADESH 1

184 334489 ANIL BHAGAT & ASSOCIATES

SHOP NO 15 - OLD NIRALANAGAR MARKET I T CROSSING NIRALA

LUCKNOW UTTAR PRADESH 1

Page 11: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 11 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

NAGAR - LUCKNOW

185 102709 MOHINDRA & ASSOCIATES

23 AB BLOCK - DALIPPUR TOWERS6 SAPRU MARG - LUCKNOW

LUCKNOWUTTAR PRADESH 1

186 333918 DURGESH & CO

FLAT NO.11 C-D BLOCK - DALIPPUR TOWER 6-SAPRU MARG HAZRATGANJ - LUCKNOW

LUCKNOWUTTAR PRADESH

1

187 334383 VIMAL DIXIT & ASSOCIATES

65/75 CHITWAPUR ROAD -ADJACENT TO VIKAS DEEP BUILDING (STATION ROAD) - LUCKNOW

LUCKNOWUTTAR PRADESH 1

188 334063GUPTA ANOOP & CO

SHIVAYAT - 7/12 TILAK MARG DALIBAGH OPP. SURABHI APARTMENT - LUCKNOW

LUCKNOW UTTAR PRADESH

1

189 106206 NIRBHAYA & ASSOCIATES

D-34 SECTOR 5-B - VRINDAVAN YOJNA RAEBARELI ROAD TELIBAGH - LUCKNOW

LUCKNOW UTTAR PRADESH 1

190 330207 V G ASSOCIATES

5B & 6A 1ST FLOOR - CD BLOCK DALIPPUR TOWERS 6 SAPRU MARG- LUCKNOW

LUCKNOW UTTAR PRADESH 1

191 330754 D S SHUKLA & CO

GF-2 EKTA APARTMENT - 125 CHANDRALOK COLONY ALIGANJ - LUCKNOW

LUCKNOW UTTAR PRADESH 1

192 332328 VIVEK MITTAL & ASSOCIATES

201 SHREE RAM TOWER - ASHOK MARG - LUCKNOW LUCKNOW UTTAR

PRADESH 1

193 334285 R Z S & ASSOCIATES

LGF SPACE-1A - NEW JANPATH COMPLEX 9 ASHOK MARG - LUCKNOW

LUCKNOW UTTAR PRADESH 1

194 332130 JOY MUKHERJEE & ASSOCIATES

104 RAVINDRA GARDEN - SECTOR E ALIGANJ - LUCKNOW

LUCKNOWUTTAR PRADESH 1

195 332313RAJESH SRIVASTAVA & ASSOCIATES

220 B SECOND FLOOR - SAHARA SHOPPING CENTRE NEAR MAZAR FAIZABAD ROAD - LUCKNOW

LUCKNOW UTTAR PRADESH

1

196 50669 AJAY AADITYA & CO

AASTHA IIND FLOOR - 6/150 VIPUL KHAND-6 GOMTI NAGAR - LUCKNOW

LUCKNOW UTTAR PRADESH 1

197 333344 P S M G & ASSOCIATES

C/O SHRI RAM KUMAR GUPTA - 56-A/9 MADHUBAN COLONY MADHUBAN CINEMA BAGPAT ROAD - MEERUT

MEERUT UTTAR PRADESH 1

198 333171 R P L & CO

379 BRAHM PURI - (HOUSE OF (L) SRI JAGDISH BHATTE WALE - MEERUT

MEERUT UTTAR PRADESH 1

199 464 SANJEEV S GUPTA & ASSOCIATES

B-29 GHANDHI NAGAR - - MORADABAD MORADABAD UTTAR

PRADESH 1

200 331328SHWETABH & ASSOCIATES

WAJID NAGAR SHOPPING COMPLX - PRINCE ROAD -MORADABAD

MORADABAD UTTAR PRADESH 1

201 333622DEEPAK YASHDEEP & CO

J-12/79 - A-6 NATI IMLI - VARANASI VARANASI UTTAR

PRADESH 1

202 331198R A M K R A J & ASSOCIATES

AFI/C-4 IMLAK 2ND - NADESAR - VARANASI VARANASI UTTAR

PRADESH 1

Page 12: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 12 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

203 334603 C M S ASSOCIATES

C 19/15 - E - A - 37 BADSHAH BAGH COLONYFATMAN ROAD - VARANASI

VARANASI UTTAR PRADESH

1

204 331235 CHATTERJEE & CHATTERJEE

B-21/1 FIRST FLOOR - RATHYATRA MARKET - VARANASI

VARANASI UTTAR PRADESH

1

205 333597 A R S S & CO

PLOT NO. C 19/15 E-A-35R - BADSHAH BAGH COLONY MALDAHIA - VARANASI

VARANASIUTTAR PRADESH

1

206 331194KAPUR KAMAL & ASSOCIATES

B-38/4-10 GANGAPURI - MEHMOORGANJ - VARANASI

VARANASI UTTAR PRADESH

1

207 334555 S D MISHRA & CO

N-1/59-R PLOT NO.20 - NEAR GAYTRI SHAKTI PEETH SHIVPURI COLONY NAGWA LANKA -VARANASI

VARANASIUTTAR PRADESH

1

208 891884 SHISHIR UPADHYAY & CO

SA-6/159-97 KASHI ENCLAVE - AKATHA ROADPAHARIYA - VARANASI

VARANASI UTTAR PRADESH 1

209 899762 ABHAY & CO

SA 19/46 GA-2 - DANIYALPUR ASHOK NAGAR COLONY - VARANASI

VARANASIUTTAR PRADESH 1

210 896131 SETH PODDAR ANDCO

182 SHRI RAM NAGAR COLONY - P.O BAZARDIHA- VARANASI

VARANASI UTTAR PRADESH 1

211 890896 GOYAL PARUL & CO

54 MEEDO COMPLEX - 2ND FLOOR SAHARANPUR ROAD NEAR SAHARANPUR CHOWK - DEHRADUN

DEHRA DUN UTTARAKHAND 1

212 340172 R N GOYAL & COMANGTURAM ROAD - NEAR GANDHI MAIDAN KHALPARA - SILIGURI

DARJILING WEST BENGAL 1

213 783533 BURMAN SINGH & ASSOCIATES

30 GANESH CHANDRA AVENUE - 2ND FLOOR FLAT NO 6 - KOLKATA

KOLKATA WEST BENGAL 1

214 74554 SANTOSH BHAUMIK & CO

1 NETAJI SUBHAS ROAD - 2ND FLOOR - KOLKATA KOLKATA WEST BENGAL 1

215 73005 M C BHANDARI & CO

4 SYNAGOGUE STREET - 2ND FLOOR - KOLKATA KOLKATA WEST BENGAL 1

216 73106SANKAR DUTTA & ASSOCIATES

68-B HARISH MUKHERJEEROAD - SECOND FLOOR - KOLKATA

KOLKATA WEST BENGAL 1

217 71836 K G R S & CO

CHATTERJEE INTERNATIONAL CENTER - 14TH FLOOR FLAT NO 13A 33 A J.L.NEHRU ROAD - KOLKATA

KOLKATA WEST BENGAL 1

218 70289 K N GUTGUTIA & CO

6C MIDDLETON STREET - FLAT NO 23 2ND FLOOR -KOLKATA

KOLKATA WEST BENGAL 1

219 340112 NARENDRA GOYAL & CO

16 N S ROAD - 2ND FLOOR- KOLKATA KOLKATA WEST BENGAL 1

220 22983 D M RAO & CO

D NO: 50-81-23 G V K PLAZA - FLAT NO:204 2ND FLOOR SEETHAMMAPETA - VISAKHAPATNAM

VISHAKHAPATNAM

ANDHRA PRADESH 2

221 893905 SANJAY K PATHAK & ASSOCIATES

H/O PROFESSOR SHRAVAN KUMAR MISHRA - RETD. PRINCIPAL WEST OF

DARBHANGA BIHAR 2

Page 13: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 13 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

DIGHI POKHAR PROFESSOR`S COLONY - DARBHANGA

222 781142 JHA MISHRA & CO

C/O SHRI JAGANNATH JHA - MOHALLA - BANGLAGADH POST OFFICE - LALBAG - DARBHANGA

DARBHANGA BIHAR 2

223 50666 NAND JEE & CO

C/O A K SHARMA - NH-28 NEAR PANDEY JI PETROL PUMP BHAGAWANPUR CHOWK - MUZAFFARPUR

MUZAFFARPUR BIHAR 2

224 67298SHRAWAN RUNGTA& CO

201 HARIOM COMMERCIAL COMPLEX - NEW DAK BANGLOW ROAD - PATNA

PATNA BIHAR 2

225 50635 BIPIN VIVEK & ASSOCIATES

204 BRINDABAN KUNJ - EXHIBITION ROAD - PATNA

PATNA BIHAR 2

226 50029 KHOWALA & ASSOCIATES

101 ABHISHEK PLAZA - EXHIBITION ROAD - PATNA

PATNA BIHAR 2

227 899936 K A K A & ASSOCIATES

C/O KRISHNA SHANKAR PRASAD - SRI KRISHNA NIKETAN KOAT BAZAR - SITAMARHI

SITAMARHI BIHAR 2

228 281572 SANDEEP GARG & COMPANY

HOUSE NO 670 - SECTOR-40 A - CHANDIGARH CHANDIGARH CHANDIGARH 2

229 4820 SURESH GOYAL & ASSOCIATES

S C O -98 2ND FLOOR - SECTOR 47-C - CHANDIGARH

CHANDIGARH CHANDIGARH 2

230 80493 BANSAL PAWAN & CO

SCO-171 FIRST FLOOR - SECTOR-38C - CHANDIGARH

CHANDIGARH CHANDIGARH 2

231 202293 SAMEER SINGH & ASSOCIATES

9/2 ARPA COMPLEX FIRST FLOOR - OPP NAV BHARAT PRESS OLD BUSSTAND ROAD - BILASPUR(CH)

BILASPUR CHHATTISGARH 2

232 710140 V A & ASSOCIATES

12/B 1ST FLOOR VAISHALICOMPLEX - DEENDAYAL SQUARE SHRIKANT VERMA MARG - BILASPUR (CH)

BILASPUR CHHATTISGARH 2

233 710076 K V A & ASSOCIATES

SF-2 BLOCK-A SECOND FLOOR - NETAJI SUBHASH COMPLEX MANDIR CHOWK JARHABHATA - BILASPUR (CH)

BILASPUR CHHATTISGARH 2

234 710008 JAIN AGARWAL & SUSHIL

MANGLAM CHAMBERS - PLOT NO.6-7 BLOCK-C DAKSHIN GANGOTRI SUPELA - BHILAI

DURG CHHATTISGARH 2

235 953137 PIYUSH P JAIN & ASSOCIATES

SHOP NO.52 - C-MARKET SECTOR-1 - BHILAI DURG CHHATTISGARH 2

236 780942 JAIN SURANA & COSHOP NO.-169 - NEW CIVIC CENTER DISTT.-DURG - BHILAI

DURG CHHATTISGARH 2

237 792 GOLCHHA & CO

MIG-D-4 OPP HDFC BANK - NEAR DR SAHAY DURGA GROUND SHAILENDRA NAGAR - RAIPUR

RAIPUR CHHATTISGARH 2

238 131138 P D M AND COMPANY

B-61 FLATTED FACTORY COMPLEX - JHANDEWALAN - NEW

CENTRAL DELHI DELHI 2

Page 14: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 14 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

DELHI

239 102092 D G A & CO

G-6 DHAWAN DEEP APARTMENTS - 6-JANTAR MANTAR ROAD - NEW DELHI

CENTRAL DELHI DELHI 2

240 101559 PUROHIT & PUROHIT

ASHIRWAD - 4788-4790 FIRST FLOOR 23 ANSARI ROAD DARYA GANJ - NEW DELHI

CENTRAL DELHI DELHI 2

241 897744 D K LODHA & CO6A/11 GROUND FLOOR - FRONT SIDE WEA KAROL BAGH - NEW DELHI

CENTRAL DELHI DELHI 2

242 105121M S A & ASSOCIATES

506 - NEW DELHI HOUSE 27 BARAKHAMBA ROAD -NEW DELHI

CENTRAL DELHI DELHI 2

243 107012 K K KHANNA & CO

1114 ARUNACHAL BUILDING - 19 BARAKHAMBA ROAD - NEW DELHI

CENTRAL DELHI DELHI 2

244 101647 A K JAIN & ASSOCIATES

52/58 RAMJAS ROAD - KAROL BAGH - NEW DELHI

CENTRAL DELHI DELHI 2

245 892943 S R M B & ASSOCIATES

B - 233 - LOWER GROUND FLOOR CHITTARANJAN PARK - NEW DELHI

DELHI DELHI 2

246 104091 D S TALWAR & CO S-58 - GREATER KAILASH -II - NEW DELHI

DELHI DELHI 2

247 101965 M M BHASIN & CO

H NO 28/20 - LOWER GROUND FLOOR EAST PATEL NAGAR - NEW DELHI

DELHI DELHI 2

248 202750 DEEPAK N GUPTA & ASSOCIATES

324 VARDHMAN INDRAPRASTHA PLAZA - PLOT NO.9 LSC-II I P EXTENSION - DELHI

EAST DELHI DELHI 2

249 896311 MONIKA AASHISH &CO

E-7A/303 3RD FLOOR FRIENDS COMPLEX - JAWAHAR PARK NEAR HIRA SWEETS LAXMI NAGAR - DELHI

EAST DELHI DELHI 2

250 105823 PEEYUSH AGGARWAL & CO

B 132 - ANAND VIHAR - NEW DELHI EAST DELHI DELHI 2

251 334458BRIJESH SHRINIWAS & ASSOCIATES

WA-94 GROUND FLOOR - SHAKARPUR - DELHI EAST DELHI DELHI 2

252 102187 TOSHNIWAL & ASSOCIATES

D-288-289 STREET NO 10 - CHAMBER NO- 8A WADHWA COMPLEX LAXMI NAGAR - DELHI

EAST DELHI DELHI 2

253 293445 ANIL SHALINI & ASSOCIATES

75/11 GALI NO 2 - IIIRD FLOOR EAST GURU ANGAD NAGAR LAXMI NAGAR - DELHI

EAST DELHI DELHI 2

254 958588 S G JAIN & COMPANY

204 VINAYAK COMPLEX - 76 VIJAY BLOCK LAXMI NAGAR - DELHI

EAST DELHI DELHI 2

255 951437 VINAY KUMAR SHARMA & CO

70 3RD FLOOR CHAWLA COMPLEX - A-215 VIKAS MARG SHAKARPUR NEARLAXMI NAGAR METRO STATION - NEW DELHI

EAST DELHI DELHI 2

256 897335 SAAWARIYA & COSAAWARIYA & CO. - KD-209 PITAM PURA - NEW DELHI

NORTH DELHI DELHI 2

257 105675 M M GOYAL & CO 208 ALLIED HOUSE IIND FLOOR - SAHAJADA BAGH

NORTH WEST DELHI DELHI 2

Page 15: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 15 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

2 OLD ROHTAK ROAD INDERLOK - DELHI

258 899107 JAIN K GUPTA & COH. NO. 5 AND 6 - BLOCK - B POCKET -6 SECTOR- 7ROHINI - DELHI

NORTH WEST DELHI

DELHI 2

259 106886 V P DHAMIJA & CO

D-11 LOWER GROUND FLOOR - GREATER KAILASH ENCLAVE-I - NEW DELHI

SOUTH DELHI DELHI 2

260 100016 M C MAHESHWARI & CO

17 - FIRST FLOOR YUSUF SARAI - NEW DELHI SOUTH DELHI DELHI 2

261 106071 K PRASAD & COG-1 GROUND FLOOR - SOUTH EXTENSION PART-II - NEW DELHI

SOUTH DELHI DELHI 2

262 106520 KUDSIA & ASSOCIATES

150-A DDA FLATS - SHAHPURJAT - NEW DELHI

SOUTH DELHI DELHI 2

263 15280 GARG BROS & ASSOCIATES

203 SKIPPER CORNER - 2ND FLOOR 88 NEHRU PLACE - NEW DELHI

SOUTH DELHI DELHI 2

264 102839 A T J & ASSOCIATES

54 FLYOVER MARKET - DEFENCE COLONY - NEW DELHI

SOUTH DELHI DELHI 2

265 958676 VINAY SETHI AND ASSOCIATES

L-47 LGF - LAJPAT NAGAR-II - NEW DELHI

SOUTH DELHI DELHI 2

266 4084 A D B & ASSOCIATES

B-67/A FIRST FLOOR - SOUTH EXTENSION PART-2 - DELHI

SOUTH DELHI DELHI 2

267 894997 BARWAL & ASSOCIATES

D 58 - BASEMENT KALKAJI - NEW DELHI SOUTH DELHI DELHI 2

268 67299 S R P K & CO

FLAT NO.-1 POCKET NO.-1- RADHIKA APARTMENTS SECTOR-14 DWARKA - NEW DELHI

SOUTH WEST DELHI DELHI 2

269 106474 G R A & ASSOCIATES

FLAT NO. 101 - A-9/1 NARAINA INDL. AREA PHASE -I - NEW DELHI

SOUTH WEST DELHI DELHI 2

270 950034 A G R & ASSOCIATES

HOUSE NO.382 - BLOCK-B3 PASCHIM VIHAR - NEW DELHI

WEST DELHI DELHI 2

271 104716 S H P H & ASSOCIATES

B-1/410 - JANAKPURI - NEW DELHI

WEST DELHI DELHI 2

272 958587P G M & ASSOCIATES

B-4 281-282 - SECTOR 7 ROHINI - NEW DELHI WEST DELHI DELHI 2

273 101526 S K VARSHNEY & ASSOCIATES

C-22 MILAP NAGAR - UTTAM NAGAR - NEW DELHI

WEST DELHI DELHI 2

274 100154 SUBHASH C GUPTA& CO

B-3/1 FIRST FLOOR - RAJOURI GARDEN - NEW DELHI

WEST DELHI DELHI 2

275 104176 RAJNEESH ASSOCIATES

C-60 3RD FLOOR - C-BLOCK COMMUNITY CENTRE JANAK CINEMA COMPLEX JANAKPURI - NEW DELHI

WEST DELHI DELHI 2

276 101627 UBOWEJA & CO B-3/1 RAJOURI GARDENS - - NEW DELHI WEST DELHI DELHI 2

277 899862M A N J & ASSOCIATES

A - 401 SATYMEV - II - OPPGUJARAT HIGH COURT NEAR SOLA OVERBRIDGES G HIGHWAY - AHMEDABAD

AHMADABAD GUJARAT 2

278 124368D K N & ASSOCIATES

8 SECOND FLOOR - SHREE RANG PALACE NEAR ESSAR PETROL

BHARUCH GUJARAT 2

Page 16: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 16 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

PUMP ZADESHWAR ROAD - BHARUCH

279 784JITENDRA THACKER & ASSOCIATES

105 AKSHAYRAJ APARTMENT - FIRST FLOOR BANKERS COLONY NEAR JUBILEE GROUND NEAR HDFC BANK BHUJ-KACHCH - BHUJ

KACHCHH GUJARAT 2

280 5464 S M V A & ASSOCIATES

2011 2ND FLR - GOLDEN PLAZA RING ROAD - SURAT

SURAT GUJARAT 2

281 123033ASAWA GUPTA & ASSOCIATES

540 - 545 GOLDEN PLAZA - NEAR KINNARY CINEMA RING ROAD - SURAT

SURAT GUJARAT 2

282 897228 JAGASETH & CO201 202 NIRMAN BHAWAN - NR. MAJURA GATE GUJARAT - SURAT

SURAT GUJARAT 2

283 899170 PATEL & ASSOCIATES

205 CENTER POINT - CIVILCHAR RASTA RING ROAD- SURAT

SURAT GUJARAT 2

284 780173 S A A B & CO

628 AJANTA SHOPPING CENTRE - NEAR KINNARY CINEMA RING ROAD - SURAT

SURAT GUJARAT 2

285 67292 R S A M & CO

A - 11-A RAJ SIDDHI APARTMENT - NEAR NANDANWAN RESIDENCYVESU - SURAT

SURAT GUJARAT 2

286 67188 MANESH MEHTA & ASSOCIATES

611 CENTRE POINT - R C DUTT ROAD ALKAPURI - VADODARA

VADODARA GUJARAT 2

287 951888 V A S & ASSOCIATES

124-A - GOBIND NAGAR GURUDWARA ROAD - AMBALA

AMBALA HARYANA 2

288 131438 SUNIT GUPTA & ASSOCIATES

43 JASMEET NAGAR - BEHIND TATA INDICOM BUILDING G T ROAD - AMBALA

AMBALA HARYANA 2

289 2060 RAJAN MODI & ASSOCIATES

6352/8 - NICHALSON ROAD - AMBALA

AMBALA HARYANA 2

290 131968 VIJ H PRAKASH & CO

79 PALIKA VIHAR - AMBALA CITY - AMBALA

AMBALA HARYANA 2

291 131933 DEEPTI JAIN & CO41 -A - INDER PURI AMBALA CANTT - AMBALA

AMBALA HARYANA 2

292 131821 RAJESH RAN & COH. NO.1 PATEL NAGAR - NEAR HUDA PARK - BHIWANI

BHIWANI HARYANA 2

293 3843 A S B N & ASSOCIATES

A-2/10 - DLF SECTOR-11 - FARIDABAD FARIDABAD HARYANA 2

294 951828 VIPIN H SHARMA & ASSOCIATES

3F-4 - OZONE CENTER SHOPPING MALL-9 SECTOR-12 - FARIDABAD

FARIDABAD HARYANA 2

295 130734KHANNA PURI WADHAWAN & CO

598 SECTOR 37 - HARYANA - FARIDABAD FARIDABAD HARYANA 2

296 131666 JSK & ASSOCIATES C - 1253 - SUSHANT LOK PHASE - 1 - GURGAON GURGAON HARYANA 2

297 131058 MURARI GARG & CO

51 IST FLOOR - NEW CLOTH MARKET OPP BUSSTAND - HISAR

HISAR HARYANA 2

298 130399 V S JAIN & ASSOCIATES

6- GREN PARK - - HISAR HISAR HARYANA 2

299 131660 SANJEEV & GIRISH 265 MODEL TOWN - NEARN D GUPTA HOSPITAL - HISAR HARYANA 2

Page 17: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 17 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

ASSOCIATES HISAR

300 131646 MEHTANI ASSOCIATES

70 2ND FLOOR - ARYA SAMAJ MANDIR MARKET -HISAR

HISAR HARYANA 2

301 130058 S N SINGHAL & CO S N SINGAL & CO - 110-C PREM NAGAR - HISAR HISAR HARYANA 2

302 951232 AMAR YOGESH R SINGLA & CO

SCF-38/6 OPP BANK OF INDIA - GANDHI NAGAR - JIND

JIND HARYANA 2

303 131530 S P M S & ASSOCIATES

183/10 ARYA U NAGAR - - NARWANA JIND HARYANA 2

304 780972 VIMAL GOYAL & CO C/O GUPTA COMPUTERS -MAIN BAZAR - SAFIDON JIND HARYANA 2

305 131280 DIPANKAR GUPTA & CO

1ST FLOOR - OPPOSITE SYNDICATE BANK KURUKSHETRA ROAD - KAITHAL

KAITHAL HARYANA 2

306 890079 MOHIT UPPLE & CO

SHOP NO. 11 - R.K.S.D. COLLEGE SHOPPING COMPLEX OPP. PWD REST HOUSE AMBALA ROAD - KAITHAL

KAITHAL HARYANA 2

307 131264 R GOELA & CO

C/O MOHALLA GUPTA - 445/18 RABARIAN MOHALLA RAILWAY GATE- KAITHAL

KAITHAL HARYANA 2

308 130808 SANJEEV MANGAL & CO

W.NO 03 H NO 330 - NEARTEHSIL HARIPURA MOHALLA - GHARAUNDA

KARNAL HARYANA 2

309 130010 R K BHUSHAN & CO

SHOP NO 19 & 20 - IST FLOOR DAYA NAND MODEL SENIOR SEC SCHOOL (MELA RAM SCHOOL) - KARNAL

KARNAL HARYANA 2

310 131905 VIKAS SANJIV & ASSOCIATES

HOUSE NO. 355/4 - MOHALLA SAIDAN NEAR CHAND MARKET - SHAHBAD MARKANDA

KURUKSHETRA HARYANA 2

311 130169 SURESH GOYAL & CO

MOHALLA RAO KA - OPPOSITE MOTI LAL KI DHARMASHALA - NARNAUL

MAHENDRAGARH HARYANA 2

312 103387 MAHESHWARI RAJIV & CO

C/O AMIT GOYAL - OPP PUNJAB TAILOR AZAD CHOWK - MOHINDERGARH

MAHENDRAGARH HARYANA 2

313 958617 GUGLANI MITTAL & CO

436 SECTOR 7 - HUDA NEAR DEVILAL PARK - PANIPAT

PANIPAT HARYANA 2

314 783546 DINESH K JAIN & ASSOCIATES

SHOP NO. 20 - GEETA MANDIR ROAD GEETA MARKET - PANIPAT

PANIPAT HARYANA 2

315 951775 D G & ASSOCIATES

C/O MEHTAB MOTORS AUTO MARKET - HISAR ROAD OPPOSITE PUNJABNATIONAL BANK - ROHTAK

ROHTAK HARYANA 2

316 896104 R M G & COMPANY 20 R S D COLONY - - SIRSA SIRSA HARYANA 2

317 130773 S L GOYAL & CO 24 SECTOR 20 - HUDA - SIRSA SIRSA HARYANA 2

318 131929SUBHASH SAJAL & ASSOCIATES

1766 NEW CHRISTIAN COLONY - NEAR CIVIL HOSPITAL - JAGADHRI

YAMUNANAGAR HARYANA 2

319 781203 AMIT RASHI & ASSOCIATES

1282-A/50-A CHOPRA GARDEN - NEAR YNR CENTRAL CO-OPERATIVE

YAMUNANAGAR HARYANA 2

Page 18: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 18 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

BANK - YAMUNANAGAR

320 131953AMIT KARAM CHAND & CO

SCO 1&2 IST FLOOR - PLOT NO 8A NEAR RAGHUNATH MANDIR SAUBHASH NAGR - YAMUNANAGAR

YAMUNANAGAR HARYANA 2

321 103490 PREM AMAR & CO 20 SHIVAJI MARKET - 1STFLOOR - YAMUNANAGAR

YAMUNANAGAR HARYANA 2

322 130599 K M AGRAWAL & CO

OPP. STATE BANK OF PATIALA - JAGADHRI ROAD - YAMUNANAGAR

YAMUNANAGAR HARYANA 2

323 893853H B S K AND COMPANY

174 MELA SINGH CHOWK - CHHOTI LINE MODEL TOWN - YAMUNANAGAR

YAMUNANAGAR HARYANA 2

324 140038 SHARMA RAJEEV &ASSOCIATES

19-7-OLD BUS STAND - GANDHI CHOWK - HAMIRPUR

HAMIRPURHIMACHAL PRADESH 2

325 281150 MAHAJAN PARSHAD & CO

GREEN HOUSE - NEAR PETROL PUMP VIKAS NAGAR KASUMPUTI POST OFFICE - SHIMLA

SIMLA HIMACHAL PRADESH 2

326 894613 P K KANDOI & CO 91/2 D I C - INDUSTRIAL AREA - BADDI SOLAN

HIMACHAL PRADESH 2

327 783204CHANDER SHEKHAR & ASSOCIATES

SCO-160 - MOTIA PLAZA FIRST FLOOR NEAR BADDI POLICE STATION - BADDI

SOLAN HIMACHAL PRADESH 2

328 783103 NAGPAL AMAN & ASSOCIATES

65 INDUSTRIAL AREA - TAHLIWAL - UNA UNA HIMACHAL

PRADESH 2

329 150023 PAWAN KAPUR & CO

HOUSE NO. 248 SECTOR-1/A - TRIKUTA NAGAR - JAMMU TAWI

JAMMU JAMMU & KASHMIR 2

330 150055 NEHRU & ASSOCIATES

FIRST FLOOR - CAR BAZAR BUILDING NEAR CHAND BUILDING LAST MORD MAIN ROAD - JAMMU TAWI

JAMMUJAMMU & KASHMIR 2

331 950939 DAYANAND YADAV & CO

44 -D NEHRU MARKET - - JAMMU TAWI JAMMU JAMMU &

KASHMIR 2

332 151100U N VERMA & ASSOCIATES

C/O SH. ASHOK DHAR - 129 (REAR) MARBLE ENCLAVE (CANAL) SECTOR-4 EXTENSION TRIKUTA NAGAR - JAMMU TAWI

JAMMUJAMMU & KASHMIR 2

333 893220 AMIR JAN & ASSOCIATES

3RD FLOOR BABA BUILDING - UPSTAIRS SHILTON RESTAURANT RESIDENCY ROAD - SRINAGAR

SRINAGAR JAMMU & KASHMIR 2

334 150092GUPTA SUSHIL & CO

OPPOSITE DURRANI HOUSE - NEAR POLICE STATION RAJBAGH - SRINAGAR

SRINAGAR JAMMU & KASHMIR 2

335 106843UPENDRA VERMA & CO

C/O BASHARAT ALI BHAT -ZAHOOR PROV. STORE DALHASANYAR HABBAKADAL - SRINAGAR

SRINAGAR JAMMU & KASHMIR 2

336 151069 BHAT DURANI & ASSOCIATES

207 IST FLOOR - YATRI BHAWAN -II DURGA NAG DALGATE SRINAGAR (J & K) - SRINAGAR

SRINAGAR JAMMU & KASHMIR 2

337 50232 SINHA & GHELANI SURAJ MARKET - LALJI HIRJI ROAD - RANCHI RANCHI JHARKHAND 2

338 75334 JAIN PODDAR & CO502-503 MANGAL TOWER -OLD H B ROAD KANTATOLI - RANCHI

RANCHI JHARKHAND 2

Page 19: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 19 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

339 163416 B V C & CO

ROYAL ORCHID - 371/5-1 FIRST FLOOR 8TH MAIN ROAD SADASHIVANAGAR- BENGALURU

BANGALORE URBAN

KARNATAKA 2

340 163241KARUNAKARA SHETTY AND COMPANY

NO 10 B III CROSS - BIMA JYOTHI LIC COLONY WEST OF CHORD ROAD - BENGALURU

BANGALORE URBAN

KARNATAKA 2

341 951151 SAJEEV & AJITH

32 1131G 2ND FLOOR - MANAKKATTU BUILDING CHANGAMPUZHA NAGAR PO SOUTH KALAMASSERY - KOCHI

ERNAKULAM KERALA 2

342 201870 PRAMOD K SHARMA & CO

GOPAL BHAWAN - 161 ZONE-1 M.P. NAGAR - BHOPAL

BHOPALMADHYA PRADESH 2

343 201298SURESH WADHWANI & ASSOCIATES

C-11 4TH FLOOR PLATINUM PLAZA - NEAR MATA MANDIR T T NAGAR - BHOPAL

BHOPAL MADHYA PRADESH 2

344 201632 PRAMOD CHAMPALAL & CO

82 SUBHASH CHOWK - OPP.ZAMA MASJID NEAR GOYAL DHARAMSHALA CHOWK BAZAR - BHOPAL

BHOPALMADHYA PRADESH 2

345 290671 ANIL KANTIWAL & ASSOCIATES

A-197 MANSAROVAR COLONY - NEAR MANISHAMARKET SHAHPURA - BHOPAL

BHOPAL MADHYA PRADESH

2

346 201791 SANJAY BOMB & CO

158 FIRST FLOOR - OFFICE NO 2 M P NAGAR ZONE -II - BHOPAL

BHOPAL MADHYA PRADESH 2

347 202486 DALJEET BHATIA & ASSOCIATES

PLOT NO.202 IIND FLOOR - GANGA JAMUNA COMPLEX M P NAGAR ZONE-1 - BHOPAL

BHOPALMADHYA PRADESH 2

348 951206 RITESH TALREJA & ASSOCIATES

33 M G ROAD - SUPER BAZAR - DEWAS DEWAS

MADHYA PRADESH 2

349 702796 SACHIN JAIN & COMPANY

1ST FLOOR PAWAIYA COMPLEX - ABOVE VIJAYA BANK A B ROAD -GUNA

GUNAMADHYA PRADESH 2

350 202508 A SINGHAL & ASSOCIATES

G-6 GLOBAL APPARTMENT - OPPOSITEINCOME TAX OFFICE KAILASH VIHAR CITY CENTER - GWALIOR

GWALIOR MADHYA PRADESH 2

351 202528RAJESH BALCHAND & ASSOCIATES

PREM MARKET IIND FLOOR - DAL BAZAR LASHKAR - GWALIOR

GWALIOR MADHYA PRADESH 2

352 891665 KAVITA GARG & CO 79 MAYUR MARKET - THATIPUR - GWALIOR GWALIOR MADHYA

PRADESH 2

353 892869 SHILPA NARENDRA& CO

242 GUMASTA NAGAR - OPP. ARIHANT HOSPITAL - INDORE

INDORE MADHYA PRADESH 2

354 890336 BIYANI MITTAL & COMPANY

402 ONAM PLAZA - 18 PALASIA NEAR INDUSTRYHOUSE A B ROAD - INDORE

INDORE MADHYA PRADESH 2

355 200579BALDWA GARIMA &CO

191 - GUMASTA NAGAR - INDORE INDORE MADHYA

PRADESH 2

356 897767 SUNIL SARAF & ASSOCIATES

401-B SHALIMAR CORPORATE CENTRE - 8-B SOUTH TUKOGANJ - INDORE

INDORE MADHYA PRADESH 2

357 201205 C LASOD & 118-A BANSI TRADE CENTRE - 581/5 INDORE MADHYA

PRADESH 2

Page 20: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 20 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

ASSOCIATES M.G.ROAD - INDORE

358 702713 JAIN BHARANI & CO

301 BANSIWALA TOWER -PLOT NO. 13 AGRAWAL NAGAR NR. AGRASEN SQUARE SAPNA SANGEETA ROAD - INDORE

INDOREMADHYA PRADESH 2

359 201974N A S A & ASSOCIATES

593 EAST NIWARGANJ - NEAR PANDEY CHOWK - JABALPUR

JABALPURMADHYA PRADESH

2

360 202448JYOTI ASRANI & ASSOCIATES

40 & 41 METHODIST CENTER - OPP. HOTEL KARTIK NAPIER TOWN - JABALPUR

JABALPUR MADHYA PRADESH

2

361 891873 A SINGHAI & CO592 KATJU NAGAR - OPP TELEPHONE EXCHANGE - RATLAM

RATLAMMADHYA PRADESH 2

362 710142SAMIKSHA TIRTHANI & ASSOCIATES

SAVITRI CHHAYA GALI NO.3 - SHAKTI VIHAR JIWAN JYOTI COLONY NEAR OM PLAZA - SATNA

SATNA MADHYA PRADESH 2

363 202574 ASHUTOSH GOKHALE & CO

49 GOKUL PALACE - FLAT NO.102 KSHIR SAGAR COLONY - UJJAIN

UJJAIN MADHYA PRADESH

2

364 201464 ANAND LADHA & ASSOCIATES

GOKUL APPT. - 1ST FLOOR 49 KSHIR SAGAR COLONY - UJJAIN

UJJAIN MADHYA PRADESH 2

365 895276 JSS&COMPANY37BETALMARGNEARSHAHIDPARK - FREEGANJ - UJJAIN

UJJAIN MADHYA PRADESH 2

366 951595 B M A K S AND ASSOCIATES

C/O KIRAN BHANDARI - 2264 ADATE BAZAR NEAR MAHESH NAGARI PATHSANSTHA - AHMEDNAGAR

AHMADNAGAR MAHARASHTRA 2

367 213370 S G GANDHI & CO69 TOSHNIWAL LAYOUT - MURTIJAPUR ROAD - AKOLA

AKOLA MAHARASHTRA 2

368 211261 RAMESH CHAUDHARI & CO

SAURABH - BEHIND AAKASHWANI SHASTRI NAGAR - AKOLA

AKOLA MAHARASHTRA 2

369 782429MATANI KEWALRAMANI & COMPANY

109 FIRST FLOOR - MAHAVIR MARKET SHYAM CHOWK - AMRAVATI

AMRAVATI MAHARASHTRA 2

370 211119R R KHANDELWAL & CO

2ND FLOOR KOTHARI COMPLEX - NEAR RANI SATI MANDIR RALLIES PLOT NEAR SATIDHAM TEMPLE - AMRAVATI

AMRAVATI MAHARASHTRA 2

371 607678RATHI RATHI & ASSOCIATES

RCF CAMPUS 3RD FLOOR- GULSHAN TOWER JAISTAMBH SQUARE NEAR PANCHSHIL CINEMA - AMRAVATI

AMRAVATI MAHARASHTRA 2

372 215000M G R & ASSOCIATES

C/O NANDKISHORE MOHANE - SHRI TALKIES ROAD - GONDIA

GONDIA MAHARASHTRA 2

373 607682 BANDUKWALA & BAFNA

D - 5 - SECOND FLOOR NEW B J MARKET - JALGAON

JALGAON MAHARASHTRA 2

374 2157 R S KABRA & CO

OFFICE NO 11 LATHI PLAZA - OPP SHAHU MAHARAJ COMPLEX RING ROAD - JALGAON

JALGAON MAHARASHTRA 2

375 60505 ATUL C BHEDA & CO

112 HANUMAN ESTATE - 42 B G D AMBEKAR MUMBAI MAHARASHTRA 2

Page 21: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 21 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

MARG NEAR DADAR T TWADALA WEST - MUMBAI

376 4989 VIREN GANDHI & CO

103 VIKAS COMMERCIAL - VIKAS PARADISE BHAKTI MARG MULUND-WEST - MUMBAI

MUMBAI MAHARASHTRA 2

377 951267A J P & ASSOCIATES

303 VALLABH KUTIR - SHREE VALLABH RESIDENCY DAULAT NAGAR S V ROAD BORIVLI EAST - MUMBAI

MUMBAI MAHARASHTRA 2

378 899718 S K P A G & CO

103 A -WING - SHAH & NAHAR INDUSTRIAL PREMISES DR E MOSSESROAD WORLI NAKA - MUMBAI

MUMBAI MAHARASHTRA 2

379 63533 KARIA & SHAH

FLAT NO 309 3RD FLOOR - RAJGIR SADAN LAXMI BAUG OPP SION RLY STATION SION WEST - MUMBAI

MUMBAI MAHARASHTRA 2

380 66554 A M AGRAWAL & CO

415-416 CHURCHGATE CHAMBERS - 4TH FLOOR 5 NEW MARINE LINES NR.NIRMALA NIKETAN COLLEGE CHURCHGATE - MUMBAI

MUMBAI MAHARASHTRA 2

381 62035 VIJAY RUNGTA & CO

101 JYOTI ESTATE - FIRSTFLOOR SAHAR ROAD ANDHERI EAST - MUMBAI

MUMBAI MAHARASHTRA 2

382 65521 BANSAL BANSAL & CO

6/120 MITTAL INDUSTRIAL ESTATE - ANDHERI KURLA ROAD ANDHERI-EAST - MUMBAI

MUMBAI MAHARASHTRA 2

383 60877 BRAMHECHA MODI & CO

603/604 KUSHAL POINT - 4TH ROAD BEHIND UDAY CINEMA CHATKOPAR WEST - MUMBAI

MUMBAI SUBURBAN MAHARASHTRA 2

384 67002 MUNHET & ASSOCIATES

D/1 502 KRISHNA KAVERI CHS - YAMUNA NAGAR ANDHERI WEST - MUMBAI

MUMBAI SUBURBAN MAHARASHTRA 2

385 62242 AGARWAL & MANGAL

34 UPPER BASEMENT - DHEERAJ HERITAGE NEAR MILAN JUNCTION S V ROAD SANTACRUZ - WEST - MUMBAI

MUMBAI SUBURBAN MAHARASHTRA 2

386 951056 A B V & COMPANY

21/169 UNNAT NAGAR NO. 4 - NEAR JAIN HOSPITAL M G ROAD GOREGAON-WEST - MUMBAI

MUMBAI SUBURBAN MAHARASHTRA 2

387 214468 S O AGRAWAL & ASSOCIATES

GS-17 BLDG NO-3 - BALASAHEB DEORAS SAHANIWAS OPP RAJAWADA PALACE GANDHISAGAR LAKE - NAGPUR

NAGPUR MAHARASHTRA 2

388 214526 S S R P N & CO

10 LAXMI VYANKATESH APARTMENT - TELEPHONE EXCHANGE SQUARE CETNRAL AVENUE ROAD - NAGPUR

NAGPUR MAHARASHTRA 2

389 891182BAGDIA & COMPANY

KASAR OLI - KAMPTEE DIST. NAGPUR - NAGPUR NAGPUR MAHARASHTRA 2

390 951343GATTANI AND DAGDIYA

OM - P N COLLEGE ROADBANDA GHAT VAZIRABAD- NANDED

NANDED MAHARASHTRA 2

Page 22: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 22 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

391 953468M S JHANWAR & CO

A-3 602 KUMAR PRIMAVERA - S NO 55 NEAR SAINATH NAGAR VADGAONSHERI - PUNE

PUNE MAHARASHTRA 2

392 890192 G B RATHI & CO

5 DURGA PUNYAI - NEAR MAHESH BANK OFF KARVE ROAD ERANDAWANE - PUNE

PUNE MAHARASHTRA 2

393 782340 PHADAKE CHAVAN GADGIL & CO

3153 TILAK LANE - - RATNAGIRI RATNAGIRI MAHARASHTRA 2

394 899069 SHWETA JAIN & CO

G/007 OM SAI ENCLAVE - NEAR GRACIOUS SCHOOL POONAM SAGAR COMPLEX DIST THANE MIRA ROAD-EAST - MIRA ROAD

THANE MAHARASHTRA 2

395 214487 VAISHAMPAYAN & PADHYE

A/4 FIRST FLOOR HEMENDRA CHS PARSHURAM BAUG - BEHIND INDRAVATI BANQUET HALL KALPANA KENDRA GOKHALE ROAD NAUPADA THA - THANE

THANE MAHARASHTRA 2

396 214643 M A R R K & ASSOCIATES

BASEMENT RAM SHANTI CHS LTD - GHANTALI DEVIMANDIR ROAD DIST THANE NAUPADA THANE - WEST - THANE

THANE MAHARASHTRA 2

397 782647 AKHILESH PANDEY & CO

FLAT NO-101 B 13 - SIDDHICO OP HOUSING SOCIETYLTD OPPOSITE VIJAY GARDEN KAVESAR GODHBANDER - THANE

THANE MAHARASHTRA 2

398 1094 S K NAYAK & ASSOCIATES

PADHUANPADA - AZIMABAD - BALASORE

BALESHWAR ORISSA 2

399 260262 SUNIL DAS & ASSOCIATES

SURYA VIHAR - - CUTTACK CUTTACK ORISSA 2

400 894051 JALAN & ASSOCIATES

D P LANE - BAKHRABAD PO CHANDNI CHOWK - CUTTACK

CUTTACK ORISSA 2

401 260089 G PANDA & COBIJU PATNAIK COLONY - BIJUPATNAIK CHOWK TULASHIPUR - CUTTACK

CUTTACK ORISSA 2

402 260671 A B P S & ASSOCIATES

182 SAHEED NAGAR - BEHIND ALOK BHARATI BUILDING - BHUBANESWAR

KHURDA ORISSA 2

403 40065B P AGARWAL & ASSOCIATES

JANPATH TOWER - ASHOK NAGAR 3RD FLOOR ROOM NO 308 - BHUBANESWAR

KHURDA ORISSA 2

404 260321 SOURJYA & BISWAJIT

PLOT NO A 23 - SAHID NAGAR - BHUBANESWAR KHURDA ORISSA 2

405 260553L LAL & ASSOCIATES

ROOM NO 02/75 IST FLOOR - PRIYADARSHINI MARKET CRP SQUARE - BHUBANESWAR

KHURDA ORISSA 2

406 260394 CHAND & CO N 4/352 - I R C VILLAGE - BHUBANESWAR KHURDA ORISSA 2

407 260322 PANIGRAHI & COPLOT NO 284/3306 - JALI SAHI STAR CITY GATE PATIA - BHUBANESWAR

KHURDA ORISSA 2

408 893726 BAISAKH & ASSOCIATES

PLOT NO 1407/9200 - DGMRESIDENCY SATYA VIHAR (IN FRONT OF

KHURDA ORISSA 2

Page 23: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 23 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

SAPTASATI TEMPLE) RASULGARH - BHUBANESWAR

409 260252 D M ASSOCIATES307 BLOCK-A - NIRMALA PLAZA FOREST PARK - BHUBANESWAR

KHURDA ORISSA 2

410 163700 MANAS DASH & COPADMA MANGAL - PLOT NO 3029 RAVI TALKIES ROAD - BHUBANESWAR

KHURDA ORISSA 2

411 281880 KAPIL KUMAR & CO

3RD FLOOR SRK MALL - ABOUE PASSPORT SEWA KENDRE 14 MALL ROAD -AMRITSAR

AMRITSAR PUNJAB 2

412 280005 PADAM DHAWAN & CO

1707/11I - KHOO BOMBAY WALA - AMRITSAR AMRITSAR PUNJAB 2

413 895935 PREET KAMAL & CO

152 GOLDEN AVENUE - NEAR HARKRISHAN PUBLIC SCHOOL - AMRITSAR

AMRITSAR PUNJAB 2

414 280992 SAMARATH M SURANA & CO

H NO. 14321 - STREET NO.8/1 BHATTI ROAD - BHATINDA

BATHINDA PUNJAB 2

415 281934 RAKESH GROVER & CO

GROVER SHOPPING CENTRE - MAIN BAZAR ZIRA - FEROZEPUR

FEROZPUR PUNJAB 2

416 282114SANDEEP SUBHASH & ASSOCIATES

SCO23 24 25 FIRST FLOOR - YP-TOWER JAIL ROAD - GURDASPUR

GURDASPUR PUNJAB 2

417 282209TARAN ASSOCIATES

TARAN VILLA - THE MALL NEAR SIMLA PAHARI - HOSHIARPUR

HOSHIARPUR PUNJAB 2

418 780223 PARVEEN SETHI & CO

3950/3952 - LAXMI APARTMENT GROUND FLOOR BEHIND INCOME TAX OFFICE - JALANDHAR

JALANDHAR PUNJAB 2

419 4880 ANKUR V GOEL & ASSOCIATES

HOUSE NO. 13 - MOHALLANO. 6 JALLANDHAR CANTT - JALANDHAR

JALANDHAR PUNJAB 2

420 951246 J S V & ASSOCIATES

NEAR SHANI MANDIR - MANDI ROAD NEAR PARTAP BAGH - JALANDHAR

JALANDHAR PUNJAB 2

421 895025 SANTOSH K SINGH & CO

501 GOPAL PARK - LANE NO. 6 - KAPURTHALA KAPURTHALA PUNJAB 2

422 280580 NAVNEET SEHGAL & CO

10 FOUNTAIN CHOWK - CEMETRY ROAD CIVIL LINES - LUDHIANA

LUDHIANA PUNJAB 2

423 280043 S H S P AND ASSOCIATES

297A AGGAR NAGAR - - LUDHIANA LUDHIANA PUNJAB 2

424 282077 PARDEEP PAWAN & ASSOCIATES

SCO 3 1ST FLOOR - CITYPLAZA COMPLEX BARI HAIBOWAL - LUDHIANA

LUDHIANA PUNJAB 2

425 281933 RAKESH KRISHAN & ASSOCIATES

310-A - AGGAR NAGAR - LUDHIANA LUDHIANA PUNJAB 2

426 282102YOGESH GARG & ASSOCIATES

C/O BANSAL CUT PIECE CLOTH HOUSE - BAGH GALI - MOGA

MOGA PUNJAB 2

427 282297SANJAY SHALINDER & ASSOCIATES

H. NO. 07 BLOCK A8 - PUNJABI COLONY RAJPURA TOWN - RAJPURA

PATIALA PUNJAB 2

428 954830 V R P & CO 2 FIRST FLOOR - J P NAGAR - SANGRUR SANGRUR PUNJAB 2

Page 24: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 24 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

429 280251DAVINDER REKHI &CO

H.NO. 625 - DASHMESH NAGAR NEAR TRUCK UNION MALERKOTLA - SANGRUR

SANGRUR PUNJAB 2

430 282158SUMIT BHARTI & ASSOCIATES

H NO 365 - NARINDERA COLONY OPP. ADARSH BABY SCHOOL DISTRICT SANGRUR - MALERKOTLA

SANGRUR PUNJAB 2

431 65017 MITTAL & MITTAL

MITTAL CHAMBERS - ANA SAGAR ROAD PARASHWANATH COLONY - AJMER

AJMER RAJASTHAN 2

432 292358 N RATHI & ASSOCIATES

BALAJI BAGICHI - ROOPANGARH ROAD MADANGANJ - KISHANGARH - KISHANGARH

AJMER RAJASTHAN 2

433 913 R OSATWAL & ASSOCIATES

`TAX CHAMBER` - OPP. BANSHI BHAWAN INSIDE AJMERI GATE - BEAWAR

AJMER RAJASTHAN 2

434 3890 R K INANI & CO

NEAR MAHAVEER BHAWAN - AJMER ROAD MADANGANJ (AJMER) - KISHANGARH

AJMER RAJASTHAN 2

435 895812 K A V & ASSOCIATES

A - 100 RANJEET NAGAR - 60 FEET ROAD - ALWAR ALWAR RAJASTHAN 2

436 292854 RAJESH BHAGWAN& ASSOCIATES

57 FRIENDS COLONY - - ALWAR ALWAR RAJASTHAN 2

437 103525 SANDEEP AHUJA & CO

G1/407 - RIICO INDUSTRIAL AREA PHASE-1 - BHIWADI

ALWAR RAJASTHAN 2

438 892715 P D & ASSOCIATESNATIONAL DEPT BHAVAN - AGARWAL COLONY WARD NO 3 - BALOTRA

BARMER RAJASTHAN 2

439 293256 NAVEEN SINGHAL & CO

C/O BALA MEDICAL HALL -KUMHER ROAD KATRA NADBAI - BHARATPUR

BHARATPUR RAJASTHAN 2

440 291123 P MEHTA & ASSOCIATES

R-12-A NETAJI SUBHASH MARKET - - BHILWARA BHILWARA RAJASTHAN 2

441 290172 BAID BORAR & CO

A-3 5 SAMTA NAGAR - OPPOSITE. NEW ANAJ MANDI SRI GANGANAGAR ROAD - BIKANER

BIKANER RAJASTHAN 2

442 958660 JAIN SHARMA AGARWAL & CO

C/O SINGLA MACHINERY STORE - STATION ROAD NEAR KURASI MARKET PETROLPUMP DIST.-CHURU - SADUALPUR

CHURU RAJASTHAN 2

443 890106 M C S & CO

G-4 TILAK BHAWAN - TILAK MARG OPP.UDYOGBHAWAN C-SCHEME - JAIPUR

JAIPUR RAJASTHAN 2

444 4752 SHARMA GARG & CO

502 FIFTH FLOOR - PINK TOWER NEAR SAHARA CHAMBERS TONK ROAD -JAIPUR

JAIPUR RAJASTHAN 2

445 290869 DINESH KHANDELWAL & CO

PLOT NO 1 1/305 NEELKANTH - OPP NEHRUSAHAKAR BHAWAN BHAWANI SINGH ROAD 22 GODOWN CIRCLE C-SCHEME - JAIPUR

JAIPUR RAJASTHAN 2

446 291701 CHITTORA & CO B/D-1 SHYAM APPARTMENTS - C-77 JAIPUR RAJASTHAN 2

Page 25: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 25 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

SAROJANI MARG C SCHEME - JAIPUR

447 290560 DHAKKER & CO

402 PRESTIGE APPARTMENT - SAHDEV MARG C- SCHEME - JAIPUR

JAIPUR RAJASTHAN 2

448 950436 V R M S & COMPANY

38 - BAJAJ NAGAR ENCLAVE NEAR GANDHI NAGAR RAILWAY STATION - JAIPUR

JAIPUR RAJASTHAN 2

449 293006 ANIL KISHAN & COGOYAL CHAMBERS - 24/145 SWARN PATH MANSAROVAR - JAIPUR

JAIPUR RAJASTHAN 2

450 290566SANTOSH AGARWAL & ASSOCIATES

C-76 SAWARKAR MARG - TILAK NAGAR - JAIPUR

JAIPUR RAJASTHAN 2

451 782513 MANISH SHIKHA & ASSOCIATES

SHARAN WATIKA - NEAR TV TOWER PUTLI ROAD -KOTPUTLI

JAIPUR RAJASTHAN 2

452 292932 KHANDELIA KHANDELWAL & CO

324 UNNATI TOWERS - CENTRAL SPINE VIDYADHAR NAGAR - JAIPUR

JAIPUR RAJASTHAN 2

453 291663 GUPTA GARG & CO

H-1/35 RAM VIHAR BUILDING - IIND FLOOR OPP. G P O M I ROAD - JAIPUR

JAIPUR RAJASTHAN 2

454 892503 ATUL SETHI & CO

G N BHANWARLAL BUILDING - NEAR SANGHI MOTORS 5 BATTI M I ROAD - JAIPUR

JAIPUR RAJASTHAN 2

455 290240 PHOPHALIA & CO

6-8 AMARDEEP COMPLEX - 3RD B ROAD SARDARPURA - JODHPUR

JODHPUR RAJASTHAN 2

456 897440 MAYANK P SINGHVI& CO

83 PANCHWATI - 11TH CHOPASANI ROAD OPP. SUNCITY INDANE GAS AGENCY SARDARPURA - JODHPUR

JODHPUR RAJASTHAN 2

457 291124 BHANSALI GAGGAR& MEHTA

C-10 SHASTRI NAGAR - OPP.MDM HOSPITAL GATE NO.2 - JODHPUR

JODHPUR RAJASTHAN 2

458 290521 S R LOONKER & COFLAT NO.-1 - BASANT VIHAR 3RD `A` ROAD SARDARPURA - JODHPUR

JODHPUR RAJASTHAN 2

459 292745 Y S C & ASSOCIATES

22 KIRAN CHAMBERS FIRST FLOOR - NEAR GUMANPURA POLICE STATION BEHIND MODERN PETROL PUMP -KOTA

KOTA RAJASTHAN 2

460 1967 SIDDHARTH MITTAL & CO

GANDHI CHOWK - OLD DHANMANDI - KOTA KOTA RAJASTHAN 2

461 890980 SHARIQ & ASSOCIATES

VILLAGE-KHERI RADAN - VIA BALARAN TEHSIL-LAXMANGARH - SIKAR

SIKAR RAJASTHAN 2

462 892734 A O MITTAL & ASSOCIATES

AGARWAL SADAN BANDHA - NEAR SHYAM DWAR BEHIND SANSKRITSCHOOL PO KHATUSHYAMJI - SIKAR

SIKAR RAJASTHAN 2

463 897717SIDDHARTH GANESH & ASSOCIATES

C/O SRI K D MOR (ADVOCATE) - MOR BHAWAN BAJAJ ROAD

SIKAR RAJASTHAN 2

Page 26: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 26 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

KARGIL SHEED MARG - SIKAR

464 291037 G N GUPTA & CO

C/O PRADEEP PARIHAR - BALRAM NAGAR BEHIND POLICE LINE WARD NO 36 - SIKAR

SIKAR RAJASTHAN 2

465 893315GOYAL BOOCHRA & CO

OPP. SMB HOTEL - SUBHASH BAZAR - TONK

TONK RAJASTHAN 2

466 292223 MUKESH NISHIT & CO

LADU RAM SARRAF (SANWAR WALE) - NEAR JAIN MANDIR BADA TAKHT - TONK

TONK RAJASTHAN 2

467 292841BALDI & ASSOCIATES

54 2ND FLOOR - INDRA PRASTHA COMPLEX O/S DELHI GATE - UDAIPUR

UDAIPUR RAJASTHAN 2

468 624 AGRAWAL GUPTA & MAHESHWARI

12 AGRASEN NAGAR - NEAR UDIPOLE GATE - UDAIPUR

UDAIPUR RAJASTHAN 2

469 5109 DIVITA ACHARYA & ASSOCIATES

19 MUNICIPAL COLONY - SHIVAJI NAGAR - UDAIPUR

UDAIPUR RAJASTHAN 2

470 293094 RAJESH SUTHAR & ASSOCIATES

203 2ND FLOOR - KOTHARI IMPEX 24 PATHO KI MAGRI SEVASHRAM - UDAIPUR

UDAIPUR RAJASTHAN 2

471 192642 ASOK & RAMNEW NO:55 LUZ CHURCH ROAD - MYLAPORE - CHENNAI

CHENNAI TAMIL NADU 2

472 310593 MANI & DHAMU 23 ANNAJI STREET - II FLOOR - ERODE ERODE TAMIL NADU 2

473 191703 S SADASIVAM & ASSOCIATES

1A EAST RENGANATHAPURAM - SRIRANGAM - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 2

474 890247 VISWESWARA RAO & ASSOCIATES

SRI 8-2-686/DB/22/1 - ROAD NO 12 BANJARA HILLS - HYDERABAD

HYDERABAD TELANGANA 2

475 330347 KUMAR ANIL & CO 3 JAIPUR HOUSE MARKET- - AGRA AGRA UTTAR

PRADESH 2

476 332889PRASAD KUMAR AGARWAL & ASSOCIATES

77 1ST FLOOR - SANJAY PLACE - AGRA AGRA UTTAR

PRADESH 2

477 891311 SATISH PRAKASH &CO

157 NORTH VIJAY NAGAR COLONY - - AGRA AGRA UTTAR

PRADESH 2

478 331818 SANJEEV MAHESHWARI & CO

BLOCK NO.17 SHOP NO.4 & 5 SECOND FLOOR - SANJAY PLACE - AGRA

AGRA UTTAR PRADESH 2

479 332112 ANURAG JAIN & CO CHANDRA SADAN - 228 NEHRU NAGAR - AGRA AGRA UTTAR

PRADESH 2

480 899276 POOJA ASWANI & CO

19 B SPACE PRIDE APARTMENT - NEW AGRA - AGRA

AGRA UTTAR PRADESH 2

481 330362 H N PANJWANI ASSOCIATES

27/1/1 NORTH VIJAY NAGAR COLONY - (OPP UNIVERSITY BOYS HOSTEL) - AGRA

AGRA UTTAR PRADESH 2

482 891744SRIVASTAVA JAIN & CO

40-MMIG NEHRU ENCLAVE - SHAMSHABAD ROAD - AGRA

AGRA UTTAR PRADESH 2

483 334702 GARG GUL & CO C-6 KAMLA NAGAR - - AGRA AGRA UTTAR

PRADESH 2

484 333032 M PATHAK & COS-1 4TH FLOOR - RAMAN TOWER SANJAY PLACE -AGRA

AGRA UTTAR PRADESH 2

485 331140 GUPTA VARSHNEY 6 1ST FLOOR - INDIRA MARKET RAILWAY ROAD ALIGARH UTTAR

PRADESH 2

Page 27: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 27 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

& CO - ALIGARH

486 334558PEEYUSH KESHARWANI & ASSOCIATES

DURGASHISH - 10/2A/8 TASHKAND MARG NEAR SPRING DALE SCHOOL - ALLAHABAD

ALLAHABAD UTTAR PRADESH

2

487 4236 VINAYAK TANDON & ASSOCIATES

VINAY VATIKA - 27 CLIVE ROAD - ALLAHABAD ALLAHABAD

UTTAR PRADESH 2

488 334550 ASHISH A AGRAWAL & CO

3 TRIPOLIA - BATASHA MANDI CHOWK - ALLAHABAD

ALLAHABADUTTAR PRADESH 2

489 890203S K KUSHWAHA & ASSOCIATES

FF-9 VASHISTHA VINAYAKTOWER - EDMONSTON ROAD TASHKAND MARG CIVIL LINES - ALLAHABAD

ALLAHABADUTTAR PRADESH 2

490 897550S K CHAUDHARY & CO

C/O MEHTAB ALAM - 617 ATTARSUIYA NEAR GOLEPARK - ALLAHABAD

ALLAHABAD UTTAR PRADESH

2

491 895454 SINGH DWIVEDI & CO

17 A - RAMANAND NAGARALLAHAPUR - ALLAHABAD

ALLAHABAD UTTAR PRADESH 2

492 202834 SANJAY AKANKSHA& CO

12-A CIVIL LINES - NEAR OLD RTO OFFICE CIVIL LINES - BAREILLY

BAREILLY UTTAR PRADESH 2

493 892990 M N Y AND COMPANY

6 IDGAH MARKET - OPP JANTA HOTEL GANDHINAGAR - BASTI

BASTIUTTAR PRADESH 2

494 950892 M A C K & ASSOCIATES

FINANCE SOLUTION - KRISHNA PLAZA NR. SRS MALL JUDGI ROAD - BIJNOR

BIJNOR UTTAR PRADESH 2

495 334587 SATENDRA RAWAT & CO

C/O - DR. K.B.SHARMA - 20SHIVPURI RAILWAY ROAD - BULANDSHAHR

BULANDSHAHR UTTAR PRADESH 2

496 890027 D S GIRI & COMPANY

1036/13 PREET VIHAR COLONY - KOTIYAT NEARCHANDPUR RAILWAY CROSSING - BULANDSHAHR

BULANDSHAHRUTTAR PRADESH 2

497 951460 AGARWAL & GUPTA

A- 42 - GALI NO.- 1 VAISHALI COLONY - KHURJA

BULANDSHAHR UTTAR PRADESH

2

498 333639 GOPAL J AGRAWAL& CO

MADHAV PRASAD JANKI PRASAD HOUSE - BAZAZALINE - ETAWAH

ETAWAHUTTAR PRADESH 2

499 894241 MANOJ HEMLATA &CO

C-11 FIRST FLOOR - SECTOR - 2 - NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH 2

500 332250 KAILASH YOGESH & CO

138 BLOCK - 4 GANGA SHOPPING COMPLEX - SECTOR -29 DISTT GAUTAM BUDH NAGAR - NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH 2

501 292426M SIPPY & ASSOCIATES

A-369 BASEMENT - SECTOR - 19 NEXT TO MAX HOSPITAL & OPP. 70 SAB MALL - NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH 2

502 892380NARENDRA PRAJAPATI & ASSOCIATES

I-369 SECTOR ALPHA-2 - DIST.- GAUTAM BUDH NAGAR - GREATER NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH 2

503 332298 P K CHAND & CO F-21/B - SECTOR-27 - NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH 2

504 951858 A S V G & CO

152 - FIRST FLOOR SHER SINGH PALACE NEAR GANDHI NAGAR MODEL TOWN - GHAZIABAD

GHAZIABAD UTTAR PRADESH 2

505 102945 GUPTA RANJAN K & 508 DEVIKA TOWER - DISTT.-GHAZIABAD - GHAZIABAD UTTAR

PRADESH 2

Page 28: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 28 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

CO CHANDERNAGAR

506 331803 G C G & CO

302 MAHAGUN VILLA - PLOT NO 30 SECTOR -4 DISTT GHAZIABAD - VAISHALI (UP)

GHAZIABAD UTTAR PRADESH

2

507 951208A T K & ASSOCIATES

A-207 - RAIL VIHAR SECTOR-3 DIST. GHAZIABAD - VASUNDHARA

GHAZIABAD UTTAR PRADESH

2

508 951435 G P R S & CO

PLOT NO.- 70 FIRST FLOOR - GYANKHAND-3 DIST.- GHAZIABAD - INDIRAPURAM

GHAZIABADUTTAR PRADESH

2

509 330010 S LAL & CO 87-88 NAVYUG MARKET - - GHAZIABAD GHAZIABAD

UTTAR PRADESH 2

510 334538 RAJAT KUMAR AGRAWAL & CO

BEHIND BUXIPUR POWER HOUSE - NEAR BATA SHOP DIWAN BAZAR - GORAKHPUR

GORAKHPURUTTAR PRADESH 2

511 332838 NAVIN K AGARWAL & CO

SRI PRAMODAAY BHAVAN- OFFICERS RESIDENCE LANE NEAR SAHARA PRESS 10 PARK ROAD - GORAKHPUR

GORAKHPUR UTTAR PRADESH 2

512 331234 P CHANDRA & ASSOCIATES

IST FLOOR SHAHI BUILDING - CINEMA ROAD- GORAKHPUR

GORAKHPUR UTTAR PRADESH 2

513 899658 N KANTAN & ASSOCIATES

C/O MR. AJAY PANDEY - SINGH COMPLEX NEAR RUSTAMPUR DHALLA NH - GORAKHPUR

GORAKHPUR UTTAR PRADESH

2

514 891439 A DUBEY & ASSOCIATES

905-E - NEAR MAHENDRA GAS GODOWN MOHADDIPUR - GORAKHPUR

GORAKHPUR UTTAR PRADESH

2

515 898503DILIP BADLANI ANDCOMPANY

2ND FLOOR - CHATURVEDI COMPLEX 33 KASIA ROAD OPP.-DIG BUNGLOW - GORAKHPUR

GORAKHPUR UTTAR PRADESH 2

516 330777 PAWAN K AGRAWAL & CO

202 MADHUVAN APARTMENT - A-4 BASANT BAGH ALIGARH ROAD - HATHRAS

HATHRAS UTTAR PRADESH 2

517 330434 A B TANDAN & COCLINIC BUILDING 2ND FLOOR - 24/56 BIRHANA ROAD - KANPUR

KANPUR NAGAR UTTAR PRADESH 2

518 332089 J S B ASSOCIATES 118/313 KAUSHAL PURI - GUMTI NO.5 - KANPUR KANPUR NAGAR UTTAR

PRADESH 2

519 330727R P SACHAN & ASSOCIATES

111-A / 402-A KHANDUJA BHAWAN - 1ST FLOOR ASHOK NAGAR 80 FEET ROAD - KANPUR

KANPUR NAGAR UTTAR PRADESH 2

520 333700 NAVIN VIKAS & CO G-23 24 CITY CENTRE - 63/2 THE MALL - KANPUR KANPUR NAGAR UTTAR

PRADESH 2

521 331553 MEHROTRA & COROOM NO.5 & 6 - 2ND FLOOR SOMDUTT PLAZA10 THE MALL - KANPUR

KANPUR NAGAR UTTAR PRADESH 2

522 330525 GIRISH GUPTA & ASSOCIATES

3/56-A VISHNUPURI - - KANPUR KANPUR NAGAR UTTAR

PRADESH 2

523 331042GUPTA RAVI PRAKASH & ASSOCIATES

G-47 63/2 CITY CENTRE - THE MALL - KANPUR KANPUR NAGAR UTTAR

PRADESH 2

524 897468 S H A A N & CO

PLOT NO.7 - NEAR SUKHDATA NURSHING HOME ASHOK NAGAR NAIBASTI GUVA GARDEN

KANPUR NAGAR UTTAR PRADESH 2

Page 29: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 29 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

KALYANPUR - KANPUR

525 897853 F A G & ASSOCIATES

FLAT NO.402 BLOCK NO.C-1 - 86/245 ELDECO GARDEN ESTATE RAIPURWA - KANPUR

KANPUR NAGAR UTTAR PRADESH

2

526 332823ALOK BASUDEO & CO

16/17-G CIVIL LINES - - KANPUR

KANPUR NAGARUTTAR PRADESH

2

527 375D G S & ASSOCIATES

40/18 PARADE - - KANPUR

KANPUR NAGARUTTAR PRADESH

2

528 950354PATHAK VERMA & ASSOCIATES

527 - LAKSHMAN PURI EXTENSION INDIRA NAGAR - LUCKNOW

LUCKNOWUTTAR PRADESH

2

529 895441 PRABODH PATODIA& CO

2/196 VIVEK KHAND - GOMTI NAGAR - LUCKNOW

LUCKNOWUTTAR PRADESH 2

530 3929 SODHI SINGHAL & JAIN

FLAT NO 2 HARIHAR APPARTMENTS - 40 KAISERBAGH - LUCKNOW

LUCKNOWUTTAR PRADESH 2

531 334210 A SRIVASTAVA & CO

G-59A GANDHI PURAM - P.O. INDIRA NAGAR FAIZABAD ROAD - LUCKNOW

LUCKNOW UTTAR PRADESH 2

532 330113 PAWAN AGARWAL & ASSOCIATES

A-204 GOPALA APARTMENTS - RAM TEERATH MARG NARHI HAZRATGANJ - LUCKNOW

LUCKNOW UTTAR PRADESH 2

533 333992 GUPTA S S K AND ASSOCIATES

B-2/374 SECTOR-A - SITAPUR ROAD YOJNA - LUCKNOW

LUCKNOW UTTAR PRADESH 2

534 890724 PRADEEP K GOYAL& COMPANY

315/103 BAN WALI GALI - (BAG MAHA NARAIN) OPPDR GHOSH CHOWK - LUCKNOW

LUCKNOWUTTAR PRADESH 2

535 893661 P SRIVASTAVA & ASSOCIATES

D-1075 INDIRA NAGAR - - LUCKNOW LUCKNOW

UTTAR PRADESH 2

536 892650 SANTOSH T MISHRA & CO

FLAT NO 104 - M BLOCK YAMUNA APPARTMENT GOMATI NAGAR EXTN - LUCKNOW

LUCKNOWUTTAR PRADESH 2

537 891171 A MITTAL & ASSOCIATES

3/334 GROUND FLOOR - VIVEK KHAND-3 NEAR PATRAKARPURAM GOMTINAGAR - LUCKNOW

LUCKNOW UTTAR PRADESH 2

538 331564 SANDEEP VARSHNEY & CO

B-2/52 VIPUL KHAND - GOMTI NAGAR - LUCKNOW

LUCKNOW UTTAR PRADESH 2

539 331802 AJAY KHANDELWAL & CO

179 - VISHWA LAXMI NAGAR GOVERDHAN CHAURAH - MATHURA

MATHURA UTTAR PRADESH 2

540 332233PRAKASH SHRI KRISHAN & CO

SWAMI GHAT - - MATHURA MATHURA UTTAR

PRADESH 2

541 101368 GUPTA SANJEEV & ASSOCIATES

B-3 - MAJOR DHYANCHAND NAGAR INSIDE SHREE DEV MOTORS MOHAKAMPUR -MEERUT

MEERUT UTTAR PRADESH 2

542 330800AMRESH VASHISTH& ASSOCIATES

115 CHAPPEL STREET - ST. JOHN`S SCHOOL CROSSING MAA SANTOSHI MANDIR MARKET MEERUT CANTT - MEERUT

MEERUT UTTAR PRADESH 2

543 957665 MITTAL GUPTA & ASSOCIATES

4 MEERA ENCLAVE - GARH ROAD - MEERUT MEERUT UTTAR

PRADESH 2

Page 30: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 30 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

544 331300S P S G & COMPANY

SHREE BALAJI COMPLEX IST FLOOR - SANGAM TOURIST LODGE GARH ROAD - MEERUT

MEERUT UTTAR PRADESH

2

545 893708 RASTOGI & SINGHAL

429/6 - SHASTRI NAGAR - MEERUT MEERUT

UTTAR PRADESH 2

546 891083 GULATI SHARMA & ASSOCIATES

87-A HILL STREET KATH KA POL - MEERUT CANTT - MEERUT

MEERUTUTTAR PRADESH 2

547 333124 ALI ISHRAT & CO PRINCE ROAD - MUGHAL PURA II - MORADABAD MORADABAD

UTTAR PRADESH 2

548 780760SHEETAL JAIN & ASSOCIATES

F-26/27 - KAMDHENU MARKET OPP. LIC BUILDING ANSARI ROAD -MUZAFFARNAGAR

MUZAFFARNAGAR

UTTAR PRADESH

2

549 780592 GARG & AGARWALC/O LALLU SHARMA - 2-1/404 DEVLOK COLONY -HAPUR

PANCHSHEEL NAGAR

UTTAR PRADESH

2

550 958515 ATUL GARG & CO

S/O BIJENDER KUMAR GARG - DAYARAM MARKET DIST - HAPUR - PILKHUWA

PANCHSHEEL NAGAR

UTTAR PRADESH 2

551 332577 MUKESH ANITA & ASSOCIATES

10 D C JAIN MARKET COMPLEX - SARSAWA - SAHARANPUR

SAHARANPURUTTAR PRADESH 2

552 334158 G D GUJRATI & COSRINATH BHAWAN - C K 18/8-A THATHERI BAZAR - VARANASI

VARANASI UTTAR PRADESH 2

553 334475 SUKANT ROY & CO D64/5 B-K-1 - MADHOPURSIGRA - VARANASI VARANASI UTTAR

PRADESH 2

554 891866 R G S & ASSOCIATES

225-226 FIRST FLOOR - KARPATRI SMRITI ESTATEDURGAKUND - VARANASI

VARANASI UTTAR PRADESH 2

555 330988 ANIL KUMAR TULSYAN & CO

B-1/1 ANANTA COLONY - NADESAR - VARANASI VARANASI UTTAR

PRADESH 2

556 332398 JAMUNA SHUKLA & ASSOCIATES

S-8/109-G-NEW COLONY - BEHIND INCOME TAX OFFICE MAQBOOL ALAM ROAD - VARANASI

VARANASI UTTAR PRADESH 2

557 330169 S K MISRA & GUJRATI

CK-17/23 CALCUTTA KOTHI - THATHERI BAZAR - VARANASI

VARANASIUTTAR PRADESH 2

558 333924 RAI PRAMOD & CO C-27/111-O-1 - JAGATGANJ - VARANASI VARANASI UTTAR

PRADESH 2

559 331944VIJAY PRAKASH & CO

C-7/43 PRAKASH BHAWAN- SENPURA LAHURABIR -VARANASI

VARANASI UTTAR PRADESH 2

560 780242MEHROTRA AGRAWAL & ASSOCIATES

D-57/60-A-1-KH II FLOOR - PRABHA COMPLEX SIDDHGIRI BAGH SIGRA CROSSING - VARANASI

VARANASI UTTAR PRADESH 2

561 780899NITIN KUMAR AGRAWAL & CO

C-25/30 2-N-4 SECOND FLOOR - SHREE RAM MACHINERY MARKET NEAR RITA ICE CREAM FACTORY (ABOVE YOGESH COUR - VARANASI

VARANASI UTTAR PRADESH 2

562 782136ACHAL SRIVASTAVA & CO

S-2/57 DITHORI MAHAL - ORDERLY BAZAR - VARANASI

VARANASI UTTAR PRADESH 2

563 333184 VIJAY K SHARMA & CO

B-38/195-D RAGHUNATH NAGAR - EXTENSION - II MAHMOORGANJ - VARANASI

VARANASI UTTAR PRADESH 2

564 332772 KAMAL KISHORE & 101-A FIRST FLOOR - DR.JAI SINGH BUILDING VARANASI UTTAR

PRADESH 2

Page 31: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 31 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

CO MALDAHIYA - VARANASI

565 1718 AGRAWAL MUDIT RAVISH & CO

CK-39/74-76 - RAJA KATRACHOWK - VARANASI VARANASI

UTTAR PRADESH 2

566 780261ARVIND MANOJ & CO

N-8/189 - E - 1 - OPPOSITE MADHUVAN LAWN BRIJ ENCLAVE COLONY SUNDERPUR - VARANASI

VARANASI UTTAR PRADESH

2

567 898399 S P A R S H & CO

C9/205-2-R - NEAR KHEDAN LAL INTER COLLEGE HABIBPURA CHETGANJ - VARANASI

VARANASI UTTAR PRADESH

2

568 215516PRAVEEN K GOYAL& CO

13 ABHISHEK TOWERS - GROUND FLOOR 14 SUBHASH ROAD - DEHRADUN

DEHRA DUN UTTARAKHAND 2

569 1459 GOYAL BHANOT & CO

1 TURNER ROAD - CLEMENT TOWN - DEHRADUN

DEHRA DUN UTTARAKHAND 2

570 333743 RAJNISH ARVIND & ASSOCIATES

4E - INDER ROAD - (PRITAM ROAD) NEAR DOON INTERNATIONAL SCHOOL - DEHRADUN

DEHRA DUN UTTARAKHAND 2

571 331116 P S SETHI & CO

10 INDRAPRASTHA ENCLAVE - SHIMLA BYEPASS MAJRA - DEHRADUN

DEHRA DUN UTTARAKHAND 2

572 896221SAURABH AGARWAL & COMPANY

219 STREET NO 7 - RAJENDRA NAGAR KAULAGARH ROAD - DEHRADUN

DEHRA DUN UTTARAKHAND 2

573 894863 VIVEK SUSHIL & CO152/13 SOLANI PURAM - DISTT: HARIDWAR - ROORKEE

HARIDWAR UTTARAKHAND 2

574 544451 A P V & ASSOCIATES

64 NIRANJANI AKHARA - - HARDWAR HARIDWAR UTTARAKHAND 2

575 899256 KARAN DAYANI & ASSOCIATES

136/132 DAYANI NIWAS - NEAR HOTEL SUVIDHA SHRAVAN NATH NAGAR - HARDWAR

HARIDWAR UTTARAKHAND 2

576 899775 DUA MANRAL AND ASSOCIATES

B- GAYATRI NAGAR PHASE-3 - KUSUMKHERA GAS GODAM ROAD HALDWANI DIST - NAINITAL - HALDWANI

NAINITAL UTTARAKHAND 2

577 333299KATHURIA MAHESHWARI & ASSOCIATES

YES BANK BUILDING IIND FLOOR - NAINITAL HIGHWAY UTTARANCHALDISTT. UDHAM SINGH NAGAR - RUDRAPUR

UDHAM SINGH NAGAR UTTARAKHAND 2

578 894756 MUKESH A MITTAL & CO

23B NEW JAIN COLONY - NEAR BHOORA RANI ROAD RAILWY CROSSING - RUDRAPUR

UDHAM SINGH NAGAR UTTARAKHAND 2

579 340785P K ADITYA & ASSOCIATES

ADITYA COMPLEX (TECHNO) - GROUND FLOOR DHALDIGHI PETROL PUMP G T ROAD - BURDWAN

BARDDHAMAN WEST BENGAL 2

580 75151R DUGAR & ASSOCIATES

B G PALACE BARATARAF -P O - SEARSOLE RAJBARI - RANIGANJ

BARDDHAMAN WEST BENGAL 2

581 340329 NAHA DHAR KAPUR& CO

IST FLOOR - ANJALI APARTMENTS 29 WEST APCAR GARDENS - ASANSOL

BARDDHAMAN WEST BENGAL 2

582 1138 D D CHAKRABORTY 8 BINOY BALA HUGLI WEST BENGAL 2

Page 32: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 32 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

& ASSOCIATES MUKHERJEE LANE - - UTTARPARA

583 340315AMIT K BANERJEE & ASSOCIATES

13 S C MUKHERJEE ST - DIST HOOGHLY - KONNAGAR

HUGLI WEST BENGAL 2

584 73475 VASUDEO & ASSOCIATES

5 FANCY LANE - 3RD FLOOR ROOM NO 9 - KOLKATA

KOLKATA WEST BENGAL 2

585 71278 BAHETY & GOENKA310 MANGLAM `A` - 24 HEMANTA BASU SARANI - KOLKATA

KOLKATA WEST BENGAL 2

586 70455 A K SAHA & CO10 KIRAN SANKAR ROY ROAD - 2ND FLOOR - KOLKATA

KOLKATA WEST BENGAL 2

587 748 D P S V & ASSOCIATES

SUITE 5 1ST FLOOR - 8/1 MIDDLETON ROW - KOLKATA

KOLKATA WEST BENGAL 2

588 891095 S B A V & ASSOCIATES

SUBARNA APPARTMENTS- OPP: UDAYAN CLUB 21NBLOCK-A NEW ALIPORE -KOLKATA

KOLKATA WEST BENGAL 2

589 72371 GOENKA SHAW & CO

8 GANESH CHANDRA AVENUE - SAHA COURT 6TH FLOOR - KOLKATA

KOLKATA WEST BENGAL 2

590 70490 B S SAHAY & CO

ROOM NO 431 4TH FLOOR- CENTRE POINT 21 HEMANTA BASU SARANI -KOLKATA

KOLKATA WEST BENGAL 2

591 957120 S M A R T & COMPANY

135 J NSC BOSE ROAD - 1ST FLOOR - KOLKATA

KOLKATA WEST BENGAL 2

592 75289 PATANJALI & CO10A BANGUR BUILDING - 161/1 M G ROAD GROUNDFLOOR - KOLKATA

KOLKATA WEST BENGAL 2

593 70207 K RAY & CO 4 RIPON STREET - 2ND FLOOR - KOLKATA

KOLKATA WEST BENGAL 2

594 73178 R DOKANIA & CO23A N S ROAD - 6TH FLOOR ROOM NO 19 - KOLKATA

KOLKATA WEST BENGAL 2

595 107305 KATARUKA & COMPANY

TULSI APARTMENT - 167 GOPAL LAL THAKUR ROAD 3RD FLOOR FLAT NO 3B DUNLOP - KOLKATA

NORTH 24 PARGANAS

WEST BENGAL 2

596 72806 J L RAHA & CO29/3 P MAJUMDER ROAD -24 PARGANAS(S) - KOLKATA

SOUTH 24 PARGANAS WEST BENGAL 2

597 73284 M NILOY & CO

C/O SUBHENDU MONDOL - NEAR SARISHA PS RAMNAGAR DT - SOUTH 24 PARGANAS - MAHESWARA

SOUTH 24 PARGANAS WEST BENGAL 2

598 896987 S N V & CO

CLASSIC PLAZA 1ST FLOOR - NEAR LOUNGE 28 HAIR AND SPA STUDIOOPP PRAKASH INDUSTRIES FURNITURE SHOP - GUWAHATI

KAMRUP METROPOLITAN ASSAM 3

599 950780 SANJAY SANDEEP & CO

NEW GANGASAGAR - NEAR MARWARI COLLEGE - DARBHANGA

DARBHANGA BIHAR 3

600 958026Y M C & ASSOCIATES

2ND FLOOR - NATHANI MARKET SUTTAPATTI - MUZAFFARPUR

MUZAFFARPUR BIHAR 3

601 50068PRASAD & SANTOSH

MADHURI BHAWAN - JAMAL ROAD - PATNA PATNA BIHAR 3

602 897360 MASHI 405 BLOCK B - P MALL EXHIBITION ROAD - PATNA BIHAR 3

Page 33: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 33 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

MAHESHWARI & CO PATNA

603 281467VIVEK PREM & ASSOCIATES

5756 DUPLEX HOUSE - MODERN HOUSING COMPLEX MANIMAJRA - CHANDIGARH

CHANDIGARH CHANDIGARH 3

604 80366 ASIM JAIN & ASSOCIATES

3232 IST FLOOR - SECTOR - 15/D - CHANDIGARH

CHANDIGARH CHANDIGARH 3

605 80627 D V CHAWLA & COHOUSE NO-84 - SECTOR 15-A FIRST FLOOR - CHANDIGARH

CHANDIGARH CHANDIGARH 3

606 80011K B SOOD & ASSOCIATES

S C O 265 SECTOR 35-D - - CHANDIGARH

CHANDIGARH CHANDIGARH 3

607 201124 JAIN JAIN & JAIN SADAR ROAD - BALOD - BALOD

BALOD CHHATTISGARH 3

608 212744BOBBY MATHAI & ASSOCIATES

NEAR CHRISTIAN HOSPITAL - MAIN ROAD DALLI RAJHARA (P.O.) DIST - DURG - BALOD

BALOD CHHATTISGARH 3

609 200635 NATWAR VINOD & CO

MANISHA LINK ROAD - RAJENDRA NAGAR CHOWCK - BILASPUR (CH)

BILASPUR CHHATTISGARH 3

610 952581 SAURAV AARTI & ASSOCIATES

VIDYA UP NAGAR - NEAR BHUTANI BHAWAN - BILASPUR (CH)

BILASPUR CHHATTISGARH 3

611 202323 PRADEEP PURI & CO

D-3 1ST FLOOR KASHI CHAMBERS - OPP. LIONS CLUB LINK ROAD - BILASPUR (CH)

BILASPUR CHHATTISGARH 3

612 201472 G P RAI & ASSOCIATES

105 FIRST FLOOR - NEW CIVIC CENTRE - BHILAI DURG CHHATTISGARH 3

613 897373 MAROTI GOLCHHA & ASSOCIATES

NEAR STATE BANK OF INDIA - GANJPARA - DURG DURG CHHATTISGARH 3

614 201346 SHRICHAND LEKHWANI & CO

401 3RD FLOOR SHANTANAND CHAMBERS- OPP. DHILLON HOSPITALSINDHI COLONY - DURG

DURG CHHATTISGARH 3

615 897805ANOOP SHRIVASTAVA & ASSOCIATES

SHOP NO 4 FIRST FLOOR- NEAR BHARAT PETROL PUMP SUNDER NAGAR - RAIPUR

RAIPUR CHHATTISGARH 3

616 899308 ABHISHEK GOLCHHA & CO

8/361 DAGA BUILDING - BEHIND ASHIRWAD BHAWAN BYRON BAZAR - RAIPUR

RAIPUR CHHATTISGARH 3

617 781153 V K PALSANIA & CO

106 1ST FLOOR - RISHABHCHAMBERS(EXTENSION) M G ROAD CHHATTISGARH - RAIPUR

RAIPUR CHHATTISGARH 3

618 710130 G D M & ASSOCIATES

L-10 SALEX TAX COLONY -KHAMRDIH - RAIPUR RAIPUR CHHATTISGARH 3

619 780501 PARAS CHHAJED & CO

ABOVE KALAPURNAM - OPP.GAUSHALA NEAR AZAD CHOWK - RAJNANDGAON

RAJNANDGAON CHHATTISGARH 3

620 100858ARUN KUMAR GUPTA & ASSOCIATES

15 ABDUL FAJAL ROAD - BENGALI MARKET - NEW DELHI

CENTRAL DELHI DELHI 3

621 103231 JAIN JAIN & ASSOCIATES

66/2253 SARVPRIYA - LF-I GURUDWARA ROAD KAROL BAGH - NEW DELHI

CENTRAL DELHI DELHI 3

622 103715 SUBHASH MITTAL &ASSOCIATES

512 A -DEEP SHIKHA - 8 RAJENDRA PLACE - NEW DELHI

CENTRAL DELHI DELHI 3

Page 34: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 34 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

623 100520 SAXENA & SAXENA603-604 NEW DELHI HOUSE - 27 BARAKHMBA ROAD - NEW DELHI

CENTRAL DELHI DELHI 3

624 105552SANJAY SHANKAR & CO

2961 GROUND FLOOR - KUCHA MAI DAS BAZAR SITA RAM - DELHI

CENTRAL DELHI DELHI 3

625 740DINESH SUDARSHAN JAIN & CO

OFFICE NO. 303 3RD FLOOR - 920/1 NAIWALA D B GUPTA ROAD KAROL BAGH - NEW DELHI

CENTRAL DELHI DELHI 3

626 100627 A L SEHGAL & CO

105 ARUNACHAL BUILDING - 19 BARAKHAMBA ROAD - NEW DELHI

CENTRAL DELHI DELHI 3

627 4796 NAHATA JAIN & ASSOCIATES

13B 3RD FLOOR - ABOVE CENTRAL BANK OF INDIA NETAJI SUBHASH MARG DARYAGANJ - NEW DELHI

CENTRAL DELHI DELHI 3

628 107067 S C GOYAL & CO

FLAT NO. 10 FIRST FLOOR - ANSARI MARKETDARYA GANJ - NEW DELHI

CENTRAL DELHI DELHI 3

629 897941 M K JAIN & CO

21-A 2ND FLOOR - NANGLIRAJAPUR KALE KHAN BUS ADDA (ISBT) NIZAMUDDIN EAST - NEW DELHI

CENTRAL DELHI DELHI 3

630 781668 MEHNDROO & CO

H MEHNDROO & CO - BOMBAY LIFE BLDG BLOCK-N CONNAUGHT CIRCUS - NEW DELHI

DELHI DELHI 3

631 102916 ATUL RAJINDER & ASSOCIATES

603 PRABHAT KIRAN - 17 RAJENDRA PLACE - NEW DELHI

DELHI DELHI 3

632 893352 S H R P & ASSOCIATES

B-40 LOWER GROUND FLOOR - DAYANAND COLONY LAJPAT NAGAR-IV - NEW DELHI

DELHI DELHI 3

633 956687 GUPTA SINGHANIA & CO

4 FIRST FLOOR - VISHWAS NAGAR SHAHDARA - DELHI

EAST DELHI DELHI 3

634 951772 P KUMAR JAIN & CO

A-76 ANAND VIHAR - - DELHI

EAST DELHI DELHI 3

635 156 R K SINGH & CO306 PH COMPLEX - 65A VIJAY BLOCK LAXMI NAGAR - DELHI

EAST DELHI DELHI 3

636 896733 RAJESH RANJIT & CO

OFFICE NO.-304 STREET NO.-1 - 13 VEER SAVARKAR BLOCK SHAKARPUR - DELHI

EAST DELHI DELHI 3

637 4705 M K MALHOTRA & CO

405 PRAGATIDEEP TOWERS - LAXMI NAGAR DISTRICT CENTRE - DELHI

EAST DELHI DELHI 3

638 897391 D P A & CO

FLAT NO. 96 - PLOT NO. 39SHAVARKAR APPARTMENTS I P EXTENSION PATPARGANJ- NEW DELHI

EAST DELHI DELHI 3

639 896848SINGH HARBEER & ASSOCIATES

7 LGF SHRESHTHA VIHAR- - DELHI EAST DELHI DELHI 3

640 101598 T C JINDAL & CO106 SASCO BHAWAN - AZADPUR COMPLEX AZADPUR - DELHI

NORTH DELHI DELHI 3

641 105402 AJESH AGGARWAL & CO

203 MAHAVIR TOWER - PLOT NO. 34 COMMUNITYCENTRE WAZIRPUR IND.

NORTH DELHI DELHI 3

Page 35: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 35 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

AREA - DELHI

642 897743 P N A & COMPANY 3 BANARSI DAS ESTATE - LUCKNOW ROAD - DELHI

NORTH DELHI DELHI 3

643 950408MUKESH AGGARWAL & CO

102 X/320 - IJS PALACE DELHI GATE BAZAR ASAFALI ROAD - NEW DELHI

NORTH DELHI DELHI 3

644 105739A K JINDAL & ASSOCIATES

FLAT NO. 102 - B - SECOND FLOOR POCKET- A DDA FLATS PHASE - 11 ASHOK VIHAR - NEW DELHI

NORTH DELHI DELHI 3

645 958427 RAJ JATIN & CO

H-9/355 THIRD FLOOR - VARDHMAN CORPORATE PLAZA NETAJI SUBHASH PLACE PITAM PURA - DELHI

NORTH WEST DELHI

DELHI 3

646 951167 R G A R & ASSOCIATES

31 GROUND FLOOR - SIRIFORT ROAD - NEW DELHI

SOUTH DELHI DELHI 3

647 950102RAVINDRA SHARMA & ASSOCIATES

12 FIRST FLOOR - SATYA NIKETAN OPP. S V COLLEGE - NEW DELHI

SOUTH DELHI DELHI 3

648 1000205 R R S A & COE-261 1ST FLOOR - AMAR COLONY LAJPAT NAGAR IV - NEW DELHI

SOUTH DELHI DELHI 3

649 952015 K A R M V AND COMPANY

F NO 35 GF RADHIKA APARTMENT - PKT 1 SECTOR 14 DWARKA - NEW DELHI

SOUTH WEST DELHI DELHI 3

650 104897 S K JUNEJA & ASSOCIATES

FLAT NO- 4704 ASHOKA ENCLAVE CGHS - PLOT NO. 8-A SECTOR-11 DWARKA - NEW DELHI

SOUTH WEST DELHI DELHI 3

651 710072 SANDEEP BANSAL & ASSOCIATES

FLAT NO.88 - DG-3 VIKASPURI - DELHI WEST DELHI DELHI 3

652 894199 C R SHAH & ASSOCIATES

208 RATNARAJ SPRING - BESIDES NAVNIRMAN BANK OPP HDFC BANK HOUSE NAVRANGPURA - AHMEDABAD

AHMADABAD GUJARAT 3

653 123735SURENDRA & NISHA ASSOCIATES

D-313 INTERNATIONAL TRADE CENTRE - MAJURAGATE - SURAT

SURAT GUJARAT 3

654 131759GARG MENDIRATTA & ASSOCIATES

59 GOBIND NAGAR - AMBALA CANTT - AMBALA AMBALA HARYANA 3

655 264 GUPTA DUA & ASSOCIATES

115 MODEL TOWN - AMBALA CITY - AMBALA AMBALA HARYANA 3

656 131501 ASHOK MADAAN & ASSOCIATES

82 EKTA VIHAR - AMBALA CANTT - AMBALA AMBALA HARYANA 3

657 131221 MALHOTRA MALHOTRA & CO

H . NO 73 - GOBIND NAGAR NEAR GURUDWARA AMBALA CANTT - AMBALA

AMBALA HARYANA 3

658 342020 DEEPAK MITTAL & CO

FF-8-9 FIRST FLOOR - SHREE SHYAMJI COMPLEX NEAR S D SCHOOL SARAI CHOPTA -BHIWANI

BHIWANI HARYANA 3

659 131846DEEPAK MITTAL & ASSOCIATES

C/O SH SURESH CHAND GUPTA - ASHRAM ROAD DISTT BHIWANI - CHARKHI DADRI

BHIWANI HARYANA 3

660 950183 BHARAT SHYAM & 133 VIKAS NAGAR - - BHIWANI HARYANA 3

Page 36: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 36 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

ASSOCIATES BHIWANI

661 890643 L M S C & CO

UNIT NO. 317A - VARDHMAN STAR SHOP PLAZA SECTOR-19 - FARIDABAD

FARIDABAD HARYANA 3

662 899006 SACHIN NARANG & CO

H NO.625 - SECTOR-23 GROUND FLOOR - GURGAON

GURGAON HARYANA 3

663 896361 PREM ARUN JAIN &CO

PREM ARUN JAIN & CO - PREM VILLA B-3/19 DLF CITY PHASE-I - GURGAON

GURGAON HARYANA 3

664 782772ANOOP GOEL & ASSOCIATES

19 OPP. SHIVAJI STREET - D N COLLEGE ROAD - HISAR

HISAR HARYANA 3

665 952130 PARAMJEET & CO

SHOP NO 93 FIRST FLOOR - RED CROSS MARKET NEAR HDFC BANK - HISAR

HISAR HARYANA 3

666 131765 RAJEEV PARKASH & ASSOCIATES

18 SIRSA ROAD - NEAR BANK OF INDIA - HISAR HISAR HARYANA 3

667 130343 GUPTA RAJ & ASSOCIATES

OPP. MEENA TANEJA NURSING HOME - RAILWAY ROAD - BAHADURGARH

JHAJJAR HARYANA 3

668 130766 SINGHAL GARG & ASSOCIATES

MAIN ROAD NEAR HANUMAN MANDIR - JULANA MANDI - JULANA MANDI

JIND HARYANA 3

669 150143 MANJEET DEWAN &ASSOCIATES

C/O LAXMI CLINIC ARYA - SAMAJ MANDIR ROAD SAFFDON GATE JIND - JIND

JIND HARYANA 3

670 293420 DAWAR MATHUR & GOEL

17 NEW GEETA COLONY - SALARPUR ROAD - KURUKSHETRA

KURUKSHETRA HARYANA 3

671 781195 DEEPAK K SINGHAL & CO

SHOP NO. 7 NEW GRAIN MARKET - - PEHOWA KURUKSHETRA HARYANA 3

672 131374 L N NANGALYA & CO

NANGALYA BHAWAN - SHANKAR COLONEY HARYANA - MOHINDERGARH

MAHENDRAGARH HARYANA 3

673 131171 A KUMAR VERMA & CO

650 IST FLOOR - SECTOR - 7 - PANCHKULA PANCHKULA HARYANA 3

674 130866SANJAY YASHPAL KAPOOR & ASSOCIATES

SCO 3 FIRST FLOOR - SECTOR 11 - PANCHKULA PANCHKULA HARYANA 3

675 131652PANKAJ MAN SINGH & CO

25 M C COMPLEX - OPP. RAMLILA GROUND CIRCULAR ROAD - REWARI

REWARI HARYANA 3

676 130553 ASHWANI SINGHAL & CO

C/O RANGI LAL JINESH KUMAR - LAL CLOTH MARKET - ROHTAK

ROHTAK HARYANA 3

677 894570 SACHIN BHUTANI &CO

SHOP NO 9 GROUND FLOOR - GEETA COMPLEX OPP OLD SESSION COURT DELHI ROAD - ROHTAK

ROHTAK HARYANA 3

678 3968MOHIT BHARTI & ASSOCIATES

S/O SHRI D P SINGLA - H. NO. 119 AGGARSAIN COLONY S B I STREET - SIRSA

SIRSA HARYANA 3

679 130778 M L GROVER & ASSOCIATES

DURGA MANDIR ROAD - MAIN BAZAR - MANDI SIRSA HARYANA 3

Page 37: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 37 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

DABWALI

680 131608H R NAGPAUL ASSOCIATES

SCO-73 - 8 MARLA OPP. NIIT CENTRE - SONEPAT

SONIPAT HARYANA 3

681 131134NAVEEN DUA REJESH GULATI & CO

S C O-12 FIRST FLOOR - D A V MARKET - YAMUNANAGAR

YAMUNANAGAR HARYANA 3

682 131186ANIL K MITTAL & CO

1888 CIVIL LINES - - JAGADHRI

YAMUNANAGAR HARYANA 3

683 131682SANJEEV JAI PARKASH & COMPANY

C/O SAVITA METAL INDUSTRIES - JARODA GATE - JAGADHRI

YAMUNANAGAR HARYANA 3

684 130569 RAJ KUMAR GUPTA& CO

NEAR HANUMAN MANDIR - - RADAUR

YAMUNANAGAR HARYANA 3

685 130117 N K GARG & ASSOCIATES

440 NEW SUBZI MANDI - NEAR D D AGGARWAL SCHOOL - JAGADHRI

YAMUNANAGAR HARYANA 3

686 892902 ANIL K SANDAL & CO

6A INDUSTRIAL RREA - KALA AMB - SIRMOUR

SIRMAUR HIMACHAL PRADESH

3

687 140095 MADHU GUPTA & CO

156/3 ADARSH COLONY BLOCK-A - BADRI NAGAR -PAONTA SAHIB

SIRMAUR HIMACHAL PRADESH 3

688 460151 PANKAJ BILLA & CO

C-4 SWASTIK APPARTMENTS - HOUSING BOARD COLONY PHASE-I SAPROON HIMACHAL PRADESH - SOLAN

SOLAN HIMACHAL PRADESH 3

689 892889 MAHESH ARORA & ASSOCIATES

2ND FLOOR OPPOSITE CHILDREN PARK - THE MALL - SOLAN

SOLAN HIMACHAL PRADESH 3

690 441104 S A G A & CO

HALL NO. 412-A2 4TH FLOOR - SOUTH BLOCK BAHU PLAZA - JAMMU TAWI

JAMMU JAMMU & KASHMIR 3

691 151076 TIKU VERINDER & ASSOCIATES

C/O UPENDER BHAT - 207 IST FLOOR YATRI BHAWAN -II DURGA NAG DALGATE KASHMIR (J& K) - SRINAGAR

SRINAGAR JAMMU & KASHMIR 3

692 950706 KUMAR MODI & ASSOCIATES

OPP. INDRA ACADEMY - CHACK ROAD CHOPRA BAZAR UDHAMPUR - UDHAMPUR

UDHAMPUR JAMMU & KASHMIR 3

693 781907 TIBREWAL RITESH & CO

RAM JANKI MANDIR - PURANA MINA BAZAR - DEOGHAR

DEOGHAR JHARKHAND 3

694 160075 JITURI & CONO. 72 II FLOOR EUREKA CENTRE - KOPPIKAR ROAD - HUBBALLI

DHARWAD KARNATAKA 3

695 171135 RAJIV & RAJAGOPAL

28/3432 SUNIL NIVAS - CHILAVANOOR ROAD - KOCHI

ERNAKULAM KERALA 3

696 783158YOGESH KAUSHIK & CO

202 PLOT NO 141 - SIDDHARTH HOMES MAHARANA PRATAP NAGAR ZONE - II - BHOPAL

BHOPAL MADHYA PRADESH 3

697 4830AMIT CHOPRA & CO

211 SOUMYA ENCLAVE - CHUNA BHATTI KOLAR ROAD - BHOPAL

BHOPAL MADHYA PRADESH 3

698 201795ARVIND GAUR & CO

168 NEW COLONY NO 2 - BIRLA NAGAR - GWALIOR GWALIOR MADHYA

PRADESH 3

699 951272 VIKASH PUNEET & FIRST FLOOR ALFA PLAZA- NEAR CITY LINK GWALIOR MADHYA

PRADESH 3

Page 38: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 38 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

COMPANYTRAVELS HUJRAT CHAURAHA LASHKAR - GWALIOR

700 696 MAHAJAN & SHAH

311 ROYAL DIAMOND - 3 YN ROAD OPP. STATE BANK OF INDORE (HEAD OFFICE) - INDORE

INDOREMADHYA PRADESH 3

701 201458RAKESH MAHESHWARI & ASSOCIATES

107 THE HORIZON - 11/5 SOUTH TUKOGANJ NEAR HOTEL LORDS INN. NATHMANDIR ROAD - INDORE

INDOREMADHYA PRADESH

3

702 200379 S N KABRA & CO207 C IIND FLOOR - SILVER MALL R N T MARG - INDORE

INDORE MADHYA PRADESH

3

703 200858NAGORI NUWAL & CO

229 - STARLIT TOWER 29 Y N ROAD - INDORE

INDOREMADHYA PRADESH

3

704 202084 PRAMOD GUPTA & ASSOCIATES

303 INDORE TRADE CENTRE - 2/2 SARDAR PATEL MARG CHHOTI GWALTOLI - INDORE

INDORE MADHYA PRADESH 3

705 201013 R L AKOTIYA & CO311-G - BADI GWALTOLI SEWA SARDAR NAGAR - INDORE

INDOREMADHYA PRADESH 3

706 200044 A G GUPTA & ASSOCIATES

FLAT NO 107 II FLOOR - CHANDRIKA TOWERS NAPIER TOWN SHASHTRIBRIDGE ROAD (M.P.) - JABALPUR

JABALPUR MADHYA PRADESH

3

707 202687 SHYAM PRAVEEN &CO

SHYAM MEDICAL STORE -NEAR SKT OFFICE M.S.ROAD - MORENA

MORENA MADHYA PRADESH

3

708 210113 S R JAJOO & CO

OPP R L T COLLEGE OF SCIENCE - ABOVE RAIPURE BROTHERS SITABAI ARTS COLLEGE RD. CIVIL LINES - AKOLA

AKOLA MAHARASHTRA 3

709 781377 CHANDAK MUNDHADA & CO

C/O AKOLA NATIONAL GARAGE - M G ROAD - AKOLA

AKOLA MAHARASHTRA 3

710 215194 SUSHIL CHANDWANI & CO

C/O MUKESH H BHAGWANI - SINDHI COLONY ZHULELAL WARD - GONDIA

GONDIA MAHARASHTRA 3

711 895502NIKHADE OSWAL SAHARE & CO

C/O CA RAJESH K SAHARE - SAHARE COMPLEX CIVIL LINES OPPOSITE DR TURKAR DOUBLING COLONY ROAD - GONDIA

GONDIA MAHARASHTRA 3

712 214905MANDHANA & ASSOCIATES

3 FIRST FLOOR PATAL HANUMAN COMPLEX - OPP HOTEL MADHUBAN SHIVAJI CHOWK - JALNA

JALNA MAHARASHTRA 3

713 67134 PRAVIN SHAH & ASSOCIATES

402 PRASHWA APARTMENT - DR AMBEDKAR ROAD MULUND(WEST) - MUMBAI

MUMBAI MAHARASHTRA 3

714 950734DADHEECH SATHISH & KAPOOR

320 REX CAMBERS - W H MARG BALLARD ESTATE - MUMBAI

MUMBAI MAHARASHTRA 3

715 950150 SABADRA & ASSOCIATES

12 DEEPJYOT - KASTUR PARK NR. GOKHALE HIGH SCHOOL BORIVLI WEST - MUMBAI

MUMBAI MAHARASHTRA 3

716 955683 H R J & 29 B PANCHRATNA APTS I MUMBAI MAHARASHTRA 3

Page 39: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 39 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

ASSOCIATES

FLOOR ABOVE SUDAMA HOTEL - OPP CITY CENTER MALL S V ROAD GOREGAON (W) - MUMBAI

717 951588 T V H SHAH & CO

207/ SECOND FLOOR AGARWAL B2B CENTRE - RAMCHANDRA LANE EXTN KACHPADA NEXT MALAD INDUSTRIAL ESTATE MALAD WEST - MUMBAI

MUMBAI SUBURBAN

MAHARASHTRA 3

718 893945AMAR BAFNA & ASSOCIATES

201 APOLLO CHAMBERS PREMISES CHS - MOGRA VILLAGE OLD NAGARDASROAD ANDHERI-EAST - MUMBAI

MUMBAI SUBURBAN

MAHARASHTRA 3

719 899157 S S SAWANT & ASSOCIATES

GALA NO 30 DURGA DEVI EKTA CHS - BEHIND D M KJAOLI BANK RAJENDRA NAGAR BORIVALI - EAST -MUMBAI

MUMBAI SUBURBAN MAHARASHTRA 3

720 898137 B G M & COMPANY

111 EXIM LINK - MULUND -GOREGAON LINK ROAD OPP. CONTAINER YARD NAHUR-WEST - MUMBAI

MUMBAI SUBURBAN MAHARASHTRA 3

721 951346 MANISH N JAIN & CO

M-007 SUPRABHAT SANKUL - 286 SHIVAJI NAGAR DHARAMPETH EXTENSION - NAGPUR

NAGPUR MAHARASHTRA 3

722 5701 DHEERAJ KOCHAR AND CO

101 GAYATRI SAGAR APARTMENTS - BEHIND ADARSHA VIDYA MANDIRCHITAR OLI MAHAL - NAGPUR

NAGPUR MAHARASHTRA 3

723 212193 VIDYADHAR JOSHI & ASSOCIATES

2 SHRAMA-SAPHAL CHS - NEAR BAPUJI BOOK STALL VISHNU NAGAR NAUPADA THANE-WEST -THANE

THANE MAHARASHTRA 3

724 210076 S S DHAMNE & ASSOCIATES

BETHSHALOM BUILDING -OFFICE NO. 205 2ND FLOOR TEMBHI NAKA THANE - WEST - THANE

THANE MAHARASHTRA 3

725 950062 NANDARSHI BHATT& ASSOCIATES

201 RAMRAO SOHANI SADAN (CASA UNIQUE) - KAKA SOHANI PATH OFF. RAM MARUTI ROAD THANE WEST - THANE

THANE MAHARASHTRA 3

726 797 PAWAN MANISHA &ASSOCIATES

HOLDING NO.317 - UPPERTELENGA BAZAR - CUTTACK

CUTTACK ORISSA 3

727 260400 K G AGRAWAL & CO

UDAYPURIA BHAWAN - BISWANATH LANE BALU BAZAR - CUTTACK

CUTTACK ORISSA 3

728 890977 JALADHAR SWAIN & CO

PLOT NO 12 BALARAM BIHAR - NAUGAON SAMANTARPUR - BHUBANESWAR

KHURDA ORISSA 3

729 894264 CHITTARANJAN & ASSOCIATES

HIG 108 PHASE I - KANAN VIHAR CHANDRASEKHARPUR - BHUBANESWAR

KHURDA ORISSA 3

730 893857 S B DASH & CO

CH-62 CO-OPERATIV HOUSING COMPLEX - BEHIND CHANDRASEKHARPUR TELEPHONE EXCHANGE -BHUBANESWAR

KHURDA ORISSA 3

Page 40: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 40 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

731 899866L G SHAH & ASSOCIATES

ROOM NO 26 FALCON HOUSE - LAXMISAGAR ROAD CUTTACK ROAD - BHUBANESWAR

KHURDA ORISSA 3

732 260339 S K MUNDHRA & CO

D-6 CIVIL TOWNSHIP - - ROURKELA SUNDARGARH ORISSA 3

733 50316M K THEBARIA & ASSOCIATES

M S COMPLEX 1ST FLOOR- GAFFUR COLONY NEAR SBI UDITNAGAR - ROURKELA

SUNDARGARH ORISSA 3

734 952138RAGHAV SETH & ASSOCIATES

SCF-1 - GILL COMPLEX C-BLOCK MARKET RANJIT AVENUE - AMRITSAR

AMRITSAR PUNJAB 3

735 280274 S MARWAHA & ASSOCIATES

KATRA BAGHIAN - CHOWKBIJLI HALL BAZAR - AMRITSAR

AMRITSAR PUNJAB 3

736 280263LAKHWINDER SINGH & ASSOCIATES

KATRA BHAGAIN - CHOWKBIJLI HALL BAZAR - AMRITSAR

AMRITSAR PUNJAB 3

737 952839 M V S B & ASSOCIATES

310 BASANT AVENUE - - AMRITSAR AMRITSAR PUNJAB 3

738 282335 RAJ NARAIN & CO6808 - STREET NO 9/1 NAMDEV MARG - BHATINDA

BATHINDA PUNJAB 3

739 281705 ANURAG ANIL & CO

C/O BRIJ BHUSHAN GUPTA - GUPTA STREET FOUJI ROAD DISTT FARIDKOT - KOTKAPURA

FARIDKOT PUNJAB 3

740 104243 INNDU & ASSOCIATES

JAGDISH CHANDER GARKKHAD - TULSI RAM MATHURA DAS RICE MILLGURU HARSAHAI - FEROZEPUR

FEROZPUR PUNJAB 3

741 103777ARUN VASISHTA & CO

NIRMAL TOWER - GOVT. COLLEGE CHOWK - HOSHIARPUR

HOSHIARPUR PUNJAB 3

742 280143 P K KHANNA & ASSOCIATES

MANAV SADAN - THE MALL NEAR LIC OFFICE -HOSHIARPUR

HOSHIARPUR PUNJAB 3

743 280015 RAVI D SHARMA & CO

OPPOSITE ALL INDIA RADIO - GARHA ROAD JALANDHAR CITY - JALANDHAR

JALANDHAR PUNJAB 3

744 10419 MANISH ADARSH AGGARWAL & CO

327/7 CENTRAL TOWN - JALANDHAR CITY - JALANDHAR

JALANDHAR PUNJAB 3

745 783469SANJAY RADHEY SHAM & CO

5A FIRST FLOOR - K S COMPLEX NEAR MILAP CHOWK - JALANDHAR

JALANDHAR PUNJAB 3

746 281260RAJESH KAKKAR & ASSOCIATES

820 - URBAN ESTATE PHASE-II - JALANDHAR JALANDHAR PUNJAB 3

747 80373 G H K & ASSOCIATES

SHOP NO.4 MAYA TOWER - A-1 NEW MODEL TOWN NEAR VIRK HOSPITAL - PHAGWARA

KAPURTHALA PUNJAB 3

748 280232 N K GABA & CO RAILWAY ROAD - - PHAGWARA KAPURTHALA PUNJAB 3

749 891463 PAWAN BAHL & ASSOCIATES

B-34/4071 DURGAPURI - HAIBOWAL KALAN - LUDHIANA

LUDHIANA PUNJAB 3

750 281018 JAIN & ANIL SOODS C O 12 BASEMENT - FEROZE GANDHI MARKET- LUDHIANA

LUDHIANA PUNJAB 3

751 281605 KAUSHAL SAREEN B-19 547/2A/13 - 2ND LUDHIANA PUNJAB 3

Page 41: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 41 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

& ASSOCIATES

FLOOR ROYAL PLAZA COLLEGE ROAD NEAR FOUNTAIN CHOWK CIVIL LINES - LUDHIANA

752 280003 GUPTA RAJNISH & ASSOCIATES

HOUSE NO 307 - WARD NO 10 LALLUANA ROAD -MANSA

MANSA PUNJAB 3

753 281650P P ARORA & ASSOCIATES

NEAR JASBIR PETROL PUMP - DALHOUSIE ROAD- PATHANKOT

PATHANKOT PUNJAB 3

754 281303VANEET CHAUDHRY & ASSOCIATES

C/O R K PURI - GREEN FIELD NEAR VISHWAKARMA MANDIR SUJANPUR - GURDASPUR

PATHANKOT PUNJAB 3

755 281985 ANMOL ASSOCIATES

109 BHARPUR GARDEN - OPP.AURVEDIC COLLEGE - PATIALA

PATIALA PUNJAB 3

756 896080PARMINDER PAL SINGH & ASSOCIATES

H NO 697 - MOHALLA BALMIK - ROPAR

RUPNAGAR PUNJAB 3

757 80438 AJAY PATHAK & ASSOCIATES

HOUSE NO.1038 - PHASE-3B2 SECTOR-60 - MOHALI

SAHIBZADA AJIT SINGH NAGA PUNJAB 3

758 895942 J R BANSAL & ASSOCIATES

H NO 269 - PHASE 3B-I - MOHALI

SAHIBZADA AJIT SINGH NAGA PUNJAB 3

759 281765 ARIDAMAN GOYAL & CO

MATA MODI ROAD - - SUNAM SANGRUR PUNJAB 3

760 281056 HARINDER SINGH &CO

C/O GOEL HOSPITAL - MAIN ROAD DISTT SANGRUR - AMARGARH

SANGRUR PUNJAB 3

761 291778 VISHAL GUPTA & CO

336/8 GARG BUILDING - NAHAR MOHALLA - AJMER AJMER RAJASTHAN 3

762 291983 KISHAN MAHESHWARI & CO

47 KHAILAND MARKET - OLD FIRE BRIGADE STATION P R MARG - AJMER

AJMER RAJASTHAN 3

763 291667 A P KHANDELWAL & CO

73 G SCHEME NO 2 - MARKET LAJPAT NAGAR - ALWAR

ALWAR RAJASTHAN 3

764 292050 BRIJ MOHAN & ASSOCIATES

SPL-1/B RIICO CHOWK - DISTT ALWAR - BHIWADI

ALWAR RAJASTHAN 3

765 950285JINESH KUMAR JAIN AND CO

89 JAI COMPLEX - ROAD NO. 2 - ALWAR ALWAR RAJASTHAN 3

766 290030 K AVTAR & CO 30 HOPE CIRCUS - IST FLOOR - ALWAR ALWAR RAJASTHAN 3

767 292984 AJAY INDER LAL & ASSOCIATES

11 RAGHU COMPLEX - NEAR SCHEME NO 10 - ALWAR

ALWAR RAJASTHAN 3

768 290571 RAJ P SHARMA & CO

1 KRISHNA NAGAR - - BHARATPUR BHARATPUR RAJASTHAN 3

769 890832 PRADEEP SOMANI & CO

G-25 NAKODA TEXTILE TOWER - TRILOK MARG BEHIND CIRCUIT HOUSE GANDHI NAGAR - BHILWARA

BHILWARA RAJASTHAN 3

770 898384 AMIT NAGORI & CO B-346 R K COLONY - - BHILWARA BHILWARA RAJASTHAN 3

771 503466 HARISH AVINASH &ASSOCIATES

HMG ROAD - CHAHAL CHOWK ADJ.MARUDHAR ENT. - SRIGANGANAGAR

GANGANAGAR RAJASTHAN 3

772 293274 RAKESH ROSHAN GUPTA & CO

33-F BLOCK - - SRIGANGANAGAR GANGANAGAR RAJASTHAN 3

773 291505 S PRAKASH 4-A-6 - JAWAHAR NAGAR - GANGANAGAR RAJASTHAN 3

Page 42: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 42 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

AGGARWAL & CO SRIGANGANAGAR

774 897832 MAHIPAL & CO

C/O SHYAM LAL MAHIPAL - MAHIPAL MOHALLA WARD NO. 21 TEHSIL- BHADRA DISTT- HANUMANGARH - BHADRA

HANUMANGARH RAJASTHAN 3

775 5224K R K & ASSOCIATES

31 TARKESHWAR MARKET - GOPAL PURA MODE - JAIPUR

JAIPUR RAJASTHAN 3

776 293336 P MAHESHWARI & CO

T-90 (THIRD FLOOR) - RAISAR PLAZA INDIRA BAZAR - JAIPUR

JAIPUR RAJASTHAN 3

777 950663 SANJAY PRAMOD &ASSOCIATES

110 SARAOGI MANSION - M I ROAD - JAIPUR JAIPUR RAJASTHAN 3

778 956578 SHARMA AGRAWAL& CO

D-3 KARTARPURA - INDUSTRIAL AREA BAIS GODAM - JAIPUR

JAIPUR RAJASTHAN 3

779 292053 DINESH K GARG & ASSOCIATES

S-7 KRISHNA MALL - NEAR TONK PHATAK PULIA - JAIPUR

JAIPUR RAJASTHAN 3

780 290307 J M VYAS & COLOTUS VILLA - C-19 LALKOTI SCHEME - JAIPUR

JAIPUR RAJASTHAN 3

781 291929 L C LODHA & CO82/127 NEELGIRI MARG - AGARWAL FARM MANSAROVAR - JAIPUR

JAIPUR RAJASTHAN 3

782 290976 NARENDRA SHARMA & CO

308 JAIPUR TOWERS - OPPOSITE ALL INDIA RADIO MI ROAD - JAIPUR

JAIPUR RAJASTHAN 3

783 897988 HEMANT LOHIYA & ASSOCIATES

I FLOOR - H- 31-BA BAGTAWARMAL JI KA BAG CHOPASNI ROAD - JODHPUR

JODHPUR RAJASTHAN 3

784 292802 MAMTA GOYAL & CO

A-55/3 MRIDU VILA - ARVIND NAGAR OPP K V NO.1 AIR FORCE - JODHPUR

JODHPUR RAJASTHAN 3

785 293205 SANJAY PUSHPA & ASSOCIATES

ARIHANT JETHMAL BUILDING - OPP. SHIV MANDIR SHIV ROAD RATANADA - JODHPUR

JODHPUR RAJASTHAN 3

786 291746 C M BIRLA & COVISHWAS 1-D - NEW COLONY GUMANPURA - KOTA

KOTA RAJASTHAN 3

787 1001594 L KANT & CO

SRI BADRI PRASAD AGARWAL - MUKAM POST-KHAKHOLI VIA - MAULASAR TEHSIL DIDWANA - NAGAUR

NAGAUR RAJASTHAN 3

788 293044 SONI NARESH & CO

C/O RAVINDRA KUMAR SONI - NEAR NAWALGARHRAILWAY PHATAK ANANDNAGAR - SIKAR

SIKAR RAJASTHAN 3

789 897121SEEMA S AGARWAL & ASSOCIATES

MODI HOUSE - OPP. JAIN MANDIR BADA TAKHTA - TONK

TONK RAJASTHAN 3

790 899460 SUMIT & ASSOCIATES

PLOT NO.- 73 - SHASTRI NAGAR - TONK TONK RAJASTHAN 3

791 292355 SUBHASH C AGARWAL & CO

96-A SANTOSH NAGAR - - TONK TONK RAJASTHAN 3

792 1919 MEHTA NAHAR SHARMA & CO

HOUSE NO. 16 - NYAY MARG OPP. SESSION COURT - UDAIPUR

UDAIPUR RAJASTHAN 3

793 291443 TALDAR & STAR COMPLEX - UDAIPUR RAJASTHAN 3

Page 43: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 43 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

ASSOCIATES OUTSIDE SURAJPOLE - UDAIPUR

794 890716 PRABHU & SENTHIL10 AZIZ NAGAR THIRD ST - KODAMBAKKAM - CHENNAI

CHENNAI TAMIL NADU 3

795 190110 TAWKER & CO6/19 BAKER STREET - I FLOOR BROADWAY - CHENNAI

CHENNAI TAMIL NADU 3

796 312160 K S RAMAMURTHY & CO

12-E THIRUMUGAM NILAYAM - (NEAR TATABAD POST OFFICE) WEST POWER HOUSE ROAD - COIMBATORE

COIMBATORE TAMIL NADU 3

797 950079 J V S & CO 43/101 FORT MAIN ROAD -- NAMAKKAL

NAMAKKAL TAMIL NADU 3

798 21461 SAYA REDDY & ASSOCIATES

ROOM NO 605 VI FLOOR -RAGHAVA RATNA TOWERS C A LANE ABIDS - HYDERABAD

HYDERABAD TELANGANA 3

799 22715 A B V & ASSOCIATES

8-2-686/DB/22 PLOT NO 22 - ROAD NO 12 BANJARA HILLS - HYDERABAD

HYDERABAD TELANGANA 3

800 891647 PINNAMANENI & CO

6-3-1192 4TH FLOOR - MY HOME TYCOON GREEN LANDS BEGUMPET - HYDERABAD

HYDERABAD TELANGANA 3

801 330916

SANJAY KALICHARAN AGARWAL & ASSOCIATES

143 SHAHZADI MANDI - - AGRA AGRA

UTTAR PRADESH 3

802 334628 DILEEP KUMAR GUPTA & CO

37 PUSHPANJALI BAGH EXTENTION - DAYAL BAGH - AGRA

AGRA UTTAR PRADESH

3

803 332118 SRIVASTAVA ANUJ & ASSOCIATES

KUMAR KUNJ BUILDING - 37/263B DAYALBAGH ROAD - AGRA

AGRA UTTAR PRADESH 3

804 334641 R S MEHTA & CO 3/205-206 PREM NAGAR - DAYAL BAGH - AGRA AGRA UTTAR

PRADESH 3

805 331590 RAJ RAKESH & COMPANY

F-214/30 SANJAY PLACE -- AGRA

AGRA UTTAR PRADESH

3

806 780125 VIJAY BHARGAVA &ASSOCIATES

79 - LOKENDRA PURI GARHI BHADORIA - AGRA

AGRAUTTAR PRADESH

3

807 331548KUMAR DINESH & CO

FLAT NO 504 ASHIRWAD RESIDENCY - NEAR ASHISH GARDEN NORTH VIJAY NAGAR COLONY - AGRA

AGRA UTTAR PRADESH 3

808 334716MANISH BRIJ GARG& CO

56 OLD VIJAY NAGAR COLONY - - AGRA AGRA UTTAR

PRADESH 3

809 782865 GAURAV ASHOK JAIN & CO

H.NO.-2 - NARENDRA ENCLAVE NEAR NAGAR PALIKA PRIMARY PATHSHALA GAILANA ROAD - AGRA

AGRA UTTAR PRADESH 3

810 780031CHOUDHARY AGARWAL & ASSOCIATES

40 MAHARISHI PURAM - NH-2 (AGRA DELHI HIGHWAY) BEHIND AMARUJALA PRESS - AGRA

AGRA UTTAR PRADESH 3

811 894422 YOGESH GUPTA & CO

C/O RAM KUMAR AGPO - SHOP NO 13 1ST FLOOR BLOCK NO S-8 SHOE MARKET SANJAY PLACE - AGRA

AGRA UTTAR PRADESH 3

812 897955 GOYAL AGARWAL & ASSOCIATES

F-4 FIRST FLOOR - FRIENDS TRADE CENTRE AGRA UTTAR

PRADESH 3

Page 44: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 44 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

OPP. STATE BANK OF PATIALA NEHRU NAGAR -AGRA

813 951021 SWATI RAKESH & ASSOCIATES

47B/A2 MADHAV KUNJ - PRATAP NAGAR - AGRA AGRA

UTTAR PRADESH 3

814 954334 ALOK RINKAL & ASSOCIATES

7 INDRA COLONY - BHOGIPURA SHAHGANJ - AGRA

AGRA UTTAR PRADESH

3

815 5120 CHANDRAYAN & ASSOCIATES

1/397 CHANDRA NIKETAN - SINGHAL ICE FACTORY ROAD SURENDRA NAGAR - ALIGARH

ALIGARHUTTAR PRADESH 3

816 202769 KAMAL & PATIL UA 15 PAWAN PLACE - SAMAD ROAD - ALIGARH

ALIGARH UTTAR PRADESH

3

817 332988 AGRAWAL JODHANI & CO

C/O SHRI MANI RAM AGRAWAL - GANDHI CHOWK SASNI - ALIGARH

ALIGARH UTTAR PRADESH

3

818 4776SAURABH R S AGARWAL AND ASSOCIATES

FLAT NO. 204 - 2ND FLOOR NPA ARCADE 23 M G MARG CIVIL LINES - ALLAHABAD

ALLAHABAD UTTAR PRADESH

3

819 893234 RAJEEV SHAGUN GUPTA & CO

C/O MR. JAGDISH PRASHAD - 45A KESRIWARA SIKANDRABAD - BULANDSHAHR

BULANDSHAHRUTTAR PRADESH 3

820 333264 NAVIN PAHAWA & CO

512 SARASWATI NIWAS - POLICE LINE ROAD - BULANDSHAHR

BULANDSHAHR UTTAR PRADESH

3

821 333968 ARUN ASHOK & CO6/525 RADHA MADHAV BHAWAN - D M COLONY ROAD - BULANDSHAHR

BULANDSHAHR UTTAR PRADESH 3

822 105690 RAJESH KAMTA & CO

582 CIVIL LINES - - BULANDSHAHR BULANDSHAHR

UTTAR PRADESH 3

823 894474MANOJ RAM GUPTA & ASSOCIATES

C/O SRI S C GUPTA - 779/11 RADHA NAGAR INFRONT OF BIJLI GHAR NEAR ANAND FACTORY - BULANDSHAHR

BULANDSHAHR UTTAR PRADESH 3

824 334344KULDEEP SAURABH & ASSOCIATES

558 CIVIL LINES - MOTI BAGH - BULANDSHAHR BULANDSHAHR UTTAR

PRADESH 3

825 334093 VIVEK SONI & COFLAT NO 1205 TOWER NO 14 - PARAS TIEREA SECTOR 137 - NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH 3

826 106307 PRADEEP GYAN & ASSOCIATES

D-118 IST FLOOR - SECTOR-26 - NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH 3

827 105132 ANIL RAM & CO

C/O MAHASHAKTI GASES - NEAR BATA SHOWROOMMAIN DADRI ROAD PHASE-II BANGEL-NOIDA - NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH 3

828 333631GARG AGRAWAL & AGRAWAL

A - 84 SECTOR - 50 - - NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH 3

829 293424 R D A K & ASSOCIATES

DEHRA KUTI - GARHMUKTESHWAR OPPPOLICE STATION - GHAZIABAD

GHAZIABAD UTTAR PRADESH 3

830 102906 S K MATHUR & CO

F-1 PLOT NO. 114 - BLOCK-B SHALIMAR GARDEN EXTENSION-II - SAHIBABAD

GHAZIABAD UTTAR PRADESH 3

831 332283 YOGESH SANJESH & CO

238 MUKAND NAGAR - HAPUR ROAD - GHAZIABAD

GHAZIABAD UTTAR PRADESH 3

Page 45: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 45 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

832 958760ACHIN SHARMA & ASSOCIATES

SHOP NO 7 SECOND FLOOR - SHOPPERS SQUARE MALL R-14/8 RAJNAGAR - GHAZIABAD

GHAZIABAD UTTAR PRADESH

3

833 952149 MOHIT & ASSOCIATES

14 RAMA KRISHNA COLONY - WEST MODEL TOWN NEAR SHIVA TOWER G T ROAD - GHAZIABAD

GHAZIABADUTTAR PRADESH 3

834 330502RAJ KUMAR GUPTA& ASSOCIATES

UNIT NO 15 THIRD FLOOR - ASTORIA BOULEUARD C-18B R D C RAJ NAGAR- GHAZIABAD

GHAZIABAD UTTAR PRADESH

3

835 5276KULDEEP KULSHRESTHA & ASSOCIATES

B-103 APEX ACACIA VALLEY - PLOT NO 11 SECTOR-3 DISTRICT - GHAZIABAD - VAISHALI (UP)

GHAZIABADUTTAR PRADESH 3

836 330166 AGRAWAL PAWAN & ASSOCIATES

74 SAHEBGANJ - DADUWABAZAR - GONDA GONDA UTTAR

PRADESH 3

837 330116 NAWAL AGARWAL & CO

MAJHOLI COMPOUND - DAUDPUR (NEAR KALI MANDIR) - GORAKHPUR

GORAKHPURUTTAR PRADESH 3

838 331549 M G BAIG & ASSOCIATES

D-6 PREMA COMPLEX - VINDHYA VASINI NAGAR BANK ROAD - GORAKHPUR

GORAKHPUR UTTAR PRADESH 3

839 332099 M A ASSOCIATES

14/73 SHIVALIK APARTMENT - GOPIKA ENCLAVE BEHIND SHYAMKRIPA CIVIL LINES - KANPUR

KANPUR NAGAR UTTAR PRADESH

3

840 330697PRAVEEN BHAGAT & CO

120/247-A - LAJPAT NAGAR ADJACENT UCO BANK - KANPUR

KANPUR NAGAR UTTAR PRADESH 3

841 334416 G K TEWARI & CO

14/124-A 2ND FLOOR - JYOTIRMANI COMPLEX (OPP. P P N MARKET) THE MALL - KANPUR

KANPUR NAGAR UTTAR PRADESH 3

842 331886RAM KUMAR GUPTA & ASSOCIATES

4TH FLOOR COMMERCE CENTER - 14/145 CHUNNI GANJ - KANPUR

KANPUR NAGAR UTTAR PRADESH 3

843 332252AGRAWAL SUDHIR & CO

SHOP NO.-7 - LEELA MANSION BUILDING NAWAL KISHORE ROAD HAZRATGANJ - LUCKNOW

LUCKNOW UTTAR PRADESH 3

844 332958 SINGH AJAI & CO320 3RD FLOOR - PRINCE COMPLEX HAZRATGANJ - LUCKNOW

LUCKNOW UTTAR PRADESH 3

845 895428 KARUNA JAIN & COHIG-25 - SECTOR G LDA COLONY KANPUR ROAD -LUCKNOW

LUCKNOW UTTAR PRADESH 3

846 897454 RIZVI GUPTA & ASSOCIATES

ROOP PLAZA - K-1 MARUTI PURAM FAIZABAD ROAD - LUCKNOW

LUCKNOW UTTAR PRADESH 3

847 955282 MITTAL & RATHI2/437 VIVEK KHAND - GOMTI NAGAR - LUCKNOW

LUCKNOW UTTAR PRADESH 3

848 953164 AGARWAL & TULSYAN

MS-109 SECTOR D - ALIGANJ - LUCKNOW LUCKNOW UTTAR

PRADESH 3

849 202836 SANJAY UPADHYAY & CO

2/409 VIRAM KHAND - GOMTI NAGAR - LUCKNOW

LUCKNOW UTTAR PRADESH 3

850 331834 K RAGHAV & C/O SHRI VINOD KRISHANSINGHAL - 109/230 LUCKNOW UTTAR

PRADESH 3

Page 46: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 46 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

ASSOCIATES MODEL HOUSE - LUCKNOW

851 333787SATISH MOHAN & ASSOCIATES

1997/3 PUNJABI PECH - DAMPIER NAGAR - MATHURA

MATHURAUTTAR PRADESH

3

852 894103 MANOJ SHOBHIT & ASSOCIATES

SATGURU DISTRIBUTORS- OLD G T ROAD PO - KOSI KALAN - MATHURA

MATHURAUTTAR PRADESH 3

853 332722 SANJAY VISHAL & ASSOCIATES

160 ARVIND PURI SADAR -- MEERUT MEERUT

UTTAR PRADESH 3

854 781994 RAJEEV DEVENDRA & CO

IST FLOOR CA HOSUE - BEHIND MOOLCHAND HOSPITAL OPP. P.L. SHARMA SMARAK BACCHA PARK - MEERUT

MEERUTUTTAR PRADESH 3

855 332287 VIJAY KUMAR JAIN & CO

B-204 2ND FLOOR - METRO PLAZA OLD BAGPAT STAND DELHI ROAD - MEERUT

MEERUTUTTAR PRADESH 3

856 334171 ARORA NEERAJ & ASSOCIATES

184/5 FIRST FLOOR - LANE NO.5 THAPAR NAGAR - MEERUT

MEERUT UTTAR PRADESH 3

857 780143 GOEL VIKAS SHILPI& CO

F-22 FIRST FLOOR - KANOHAR LAL MARKET OPPOSITE S.B.I. SHARDA ROAD - MEERUT

MEERUT UTTAR PRADESH 3

858 333131 U KUMAR & ASSOCIATES

189 NANDAN GARDEN - WK ROAD - MEERUT MEERUT UTTAR

PRADESH 3

859 334707 AJAY SANJEEV & ASSOCIATES

B -432 VED VYAS PURI - OPP. SUBHARTI UNIVERSITY BYE PASS ROAD - MEERUT

MEERUT UTTAR PRADESH 3

860 331199 GIRISH KUMAR & CO

PAWAN COMPLEX - 1ST FLOOR 111 CHIPPI TANK OPP CHETAN MEDICAL COMPLEX - MEERUT

MEERUTUTTAR PRADESH 3

861 330140 LAGHU GOEL & CO 9/2-B NEW MANDI - - MUZAFFARNAGAR

MUZAFFARNAGAR

UTTAR PRADESH 3

862 202715RAJ SANDHYA & CO

572/7 - BHARTIA COLONY NEW MANDI - MUZAFFARNAGAR

MUZAFFARNAGAR

UTTAR PRADESH 3

863 333601 SINGHAL M & CO117 SOUTH BHOPA ROAD - NEW MANDI - MUZAFFARNAGAR

MUZAFFARNAGAR

UTTAR PRADESH 3

864 332681PANKAJ K GOYAL &CO

218/1 SOUTH CIVIL LINES -NEAR BULETIN PRESS - MUZAFFARNAGAR

MUZAFFARNAGAR

UTTAR PRADESH 3

865 331948SUBHASH CHHABRA & ASSOCIATES

26-27 UGF PARSAV NATH PLAZA - COURT ROAD - SAHARANPUR

SAHARANPUR UTTAR PRADESH 3

866 897704 G S BAGGA & COC/O SHRI SURJEET SINGHBAGGA - 1/343 SUBHAS NAGAR - SAHARANPUR

SAHARANPUR UTTAR PRADESH 3

867 333843 AMIT MANOJ & COB-37/182 - 5 - BIRDOPUR MAHMOORGANJ - VARANASI

VARANASI UTTAR PRADESH 3

868 951777SHISHIR KANT & CO

PLOT NO 63 TAGORE TOWN - BHOJUBEER - VARANASI

VARANASI UTTAR PRADESH 3

869 330773 K S MISHRA & ASSOCIATES

D-64/95-A - CHANDRIKA COLONY SIGRA - VARANASI

VARANASI UTTAR PRADESH 3

870 331957ANURAG KHANNA & CO

PLOT NO 1 - SANT RAGHUVAR NAGAR SIGRA - MAHMOORGANJ ROAD - VARANASI

VARANASI UTTAR PRADESH 3

Page 47: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 47 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

871 334583 SAMEENDRA SINGH & CO

54 HATHUA MARKET - (OPP PALLAVI HOTEL) CHETGANJ - VARANASI

VARANASIUTTAR PRADESH 3

872 334129G D DUBEY & ASSOCIATES

C/O GANGESHWAR DHAR DUBEY - M-213/5 SHIV PRASAD GUPTA COLONYNEAR KASHI GOMTI SAMYUT GRAMIN BANK SAMN - VARANASI

VARANASIUTTAR PRADESH

3

873 333617 C M RANA & CO

C M RANA & CO - PHARTYAL COTTAGE C/OG S PHARTYAL OLD ABKARI - RANIKHET

ALMORA UTTARAKHAND 3

874 405N K BHANDARI PARVEEN & CO

259/6 KRISHNANAGAR - SIRMUR MARG KAULARGARH - DEHRADUN

DEHRA DUN UTTARAKHAND 3

875 350033 GUPTA RAUTELA & CO

C/O SHIVA AUTOMOBILES - NR JUDGES COURT NAINITAL ROAD BHOTIA PAROW - HALDWANI

NAINITAL UTTARAKHAND 3

876 107104 AJAY GAURAV & ASSOCIATES

JWALA LINE - DISTT - NAINITAL - RAMNAGAR NAINITAL UTTARAKHAND 3

877 951396 LADDHA DEEPAK & CO

II FLOOR D1D2-VIII - NEARNAINITAL BANK CIVIL LINES - RUDRAPUR

UDHAM SINGH NAGAR UTTARAKHAND 3

878 340890 A GHOSH & CO

SHREE BHAWAN 2ND FLOOR - OPP: BISHNU HOMOEO HALL HILL CART ROAD DT DARJEELING - SILIGURI

DARJILING WEST BENGAL 3

879 341079 P K DHELIA & CO310 COMMERCIAL POINT -79 LENIN SARANI - KOLKATA

KOLKATA WEST BENGAL 3

880 1671 SUBRAT MOHANTY & ASSOCIATES

ROOM NO 3 A & 3 F - 3RD FLOOR 7/1A GRANT LANE- KOLKATA

KOLKATA WEST BENGAL 3

881 70341 KABIRAJ & CO 3 MANGOE LANE - 2ND FLOOR - KOLKATA KOLKATA WEST BENGAL 3

882 781043 A K SINHA & ASSOCIATES

6 / 80 / 25 BIJAYGARH - 2ND FLOOR FLAT NO 7 - KOLKATA

KOLKATA WEST BENGAL 3

883 71468 A GOSWAMI & CO7 PAIKPARA ROW - GROUND FLOOR PO BELGACHIA - KOLKATA

KOLKATA WEST BENGAL 3

884 72071 BIMAL KUMAR DUTTA & CO

101-B VIVEKANANDA ROAD - - KOLKATA KOLKATA WEST BENGAL 3

885 70095 J N BANERJEE & CO

5 & 6 PANNALAL BANERJEE LANE - FORMERLY FANCY LANE IST FLOOR - KOLKATA

KOLKATA WEST BENGAL 3

886 340914 JAIN SINGH & COP-41 PRINCEP STREET - ROOM NO 503 5TH FLOOR- KOLKATA

KOLKATA WEST BENGAL 3

887 79 D SIKARIA & CO 112 C R AVENUE - 3RD FLOOR - KOLKATA KOLKATA WEST BENGAL 3

888 74371KUMAR MEKANJI & ASSOCIATES

405A GIRIKUNJ - 390 S N ROY ROAD - KOLKATA KOLKATA WEST BENGAL 3

889 72719 T C PAL & CO20 CHANDNEY CHOWK STREET - 3RD FLOOR ERA CINEMA - KOLKATA

KOLKATA WEST BENGAL 3

890 74258 ABHA JAIN & CO 39B KANKURGACHI 2ND LANE - - KOLKATA KOLKATA WEST BENGAL 3

891 74875 V CHAMARIA & CO 32 METCALFE STREET - 3RD FLOOR - KOLKATA KOLKATA WEST BENGAL 3

892 950693 MUNKA & 17 G C AVENUE - 6TH KOLKATA WEST BENGAL 3

Page 48: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 48 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

ASSOCIATES FLOOR ROOM NO 605 - KOLKATA

893 781070 B A & ASSOCIATES159 RABINDRA SARANI - 4TH FLOOR ROOM NO. 4I - KOLKATA

KOLKATA WEST BENGAL 3

894 819 B ISLAM & CO171 / C / 5 PICNIC GARDENROAD - GROUND FLOOR BILU MATH - KOLKATA

KOLKATA WEST BENGAL 3

895 4250SINGHANIA RAJ & ASSOCIATES

CENTRAL PLAZA - 41 B B GANGULY STREET ROOMNO 5 A 5TH FLOOR - KOLKATA

KOLKATA WEST BENGAL 3

896 825TAPAS MANDAL & ASSOCIATES

4 ADI BANSTALLA LANE - ROOM NO 602 6TH FLOOR PS POSTA PO BURRABAZAR - KOLKATA

KOLKATA WEST BENGAL 3

897 73170S C SEN & ASSOCIATES

AA-125 SALT LAKE CITY - SECTOR 1 DISTRICT NORTH 24 PARGANAS - KOLKATA

NORTH 24 PARGANAS WEST BENGAL 3

898 72915 DASS & GHOSH

NAG BARI - FARIDPUR PALLY P O - BIRATI NORTH DUMDUM MUNICIPALITY - KOLKATA

NORTH 24 PARGANAS WEST BENGAL 3

899 74722 D P S & ASSOCIATES

C/O TAMAL BASU - B-2 SUKH SAGAR APARTMENT 4TH FLOOR NEAR VIT COLLEGE KERANITALA - MIDNAPORE

PASCHIM MEDINIPUR WEST BENGAL 3

900 74673 CHAKRABARTI & GANGOPADHYAY

119 RAJDANGA GOLD PARK - TRINATH APARTMENT 2ND FLOOR- KOLKATA

SOUTH 24 PARGANAS WEST BENGAL 3

901 894529 RAMANARASIMHA RAO V V S

68-10A-29 RAJESWARI NAGAR - - KAKINADA EAST GODAVARI ANDHRA

PRADESH 4

902 22265 ANNA DATA PARSWAM

NEW NO 27-483 D NO 27-483 SUBBAIAH THOTA -GUNTUR DIST - CHILAKALURIPET

GUNTUR ANDHRA PRADESH 4

903 24181 T V S R KRISHNA PRASAD & CO

22-5-5A BAZAR POST OFFICE STREET - MARWADI LANE MAIN ROAD - BHIMAVARAM

WEST GODAVARI ANDHRA PRADESH 4

904 781953 INNAMURI & ASSOCIATES

D NO.20-1-26 - MARELLA VARI STREET W G DISTRICT - BHIMAVARAM

WEST GODAVARI ANDHRA PRADESH 4

905 892872 ANITA SHARMA & ASSOCIATES

C/O ARVIND AUTO AGENCY - A T ROAD NEAR RESERVE POLICE -GUWAHATI

KAMRUP ASSAM 4

906 899824PATNI & ASSOCIATES

309 HANUMAN TOWER - SATI JOYMATI ROAD ATHGAON - GUWAHATI

KAMRUP METROPOLITAN ASSAM 4

907 953682 AYUSH SARAF & ASSOCIATES

OPP NEMCARE HOSPITAL- NILGIRI MANSION SECOND FLOOR ROOM NO 2/2 G S ROAD BHANGAGARH - GUWAHATI

KAMRUP METROPOLITAN ASSAM 4

908 958745 PANKAJ KALANI AND CO

C/O O V & CO - 3B MAHAVIR MARKET H B ROAD FANCY BAZAR - GUWAHATI

KAMRUP METROPOLITAN ASSAM 4

909 50511 A K KARAK & CO KARAK MARG - - MADHUBANI MADHUBANI BIHAR 4

910 1572 ANJAN & FLAT NO. - 202 IIND PATNA BIHAR 4

Page 49: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 49 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

ASSOCIATES

FLOOR - CHANDRAKUNJ BUILDING EXHIBITION ROAD CHAURAHA - PATNA

911 80606 R SHANDILYA & ASSOCIATES

HOUSE NO. 2356 SHANTI KUNJ - LEVEL 1 SECTOR 38-C - CHANDIGARH

CHANDIGARH CHANDIGARH 4

912 4027CHAWLA RAJIV & CO

FLAT NO 2468 - TELEHOS SOCIETY SECTOR 50C - CHANDIGARH

CHANDIGARH CHANDIGARH 4

913 80436SANGEET KUMAR &ASSOCIATES

SCO - 59 SECOND FLOOR - SECTOR 32 C & D - CHANDIGARH

CHANDIGARH CHANDIGARH 4

914 130705SINGLA PAWAN ASSOCIATES

SINGLA PAWAN ASSOCIATES - SCO 234 SECOND FLOOR SECTOR40 D - CHANDIGARH

CHANDIGARH CHANDIGARH 4

915 202054 MANOJ SHUKLA & CO

D/11 VIDYA UP NAGAR - - BILASPUR (CH) BILASPUR CHHATTISGARH 4

916 201857 KRISHNA C SHARMA & CO

TILAK NAGAR SHIVAJI CHOWK - - BILASPUR (CH)

BILASPUR CHHATTISGARH 4

917 201059 SUNIL K JAIN & COARDHANA COMPLEX - SHOP NO 6 BUS STAND ROAD - BILASPUR (CH)

BILASPUR CHHATTISGARH 4

918 201196 LALIT KUMAR JAIN & CO

C/O TULSHYAN BUILDING- AGRASEN CHOWK LINK ROAD - BILASPUR (CH)

BILASPUR CHHATTISGARH 4

919 201393 MAHARSHI BHARAT& CO

C/O SHRI V K BHARAT - TILAK NAGAR SHIVAJI CHOWK - BILASPUR (CH)

BILASPUR CHHATTISGARH 4

920 72920 R K JAJODIA & CO

B/7-9 SAI PLAZA FIRST FLOOR - OPPOSITE C M D COLLEGE LINK ROAD - BILASPUR (CH)

BILASPUR CHHATTISGARH 4

921 1001117 PRAMOD DUBEY & ASSOCIATES

C/O SRI PUSHPENDRA DUBEY - NEAR DR Y S DUBEY HOSPITAL SHANTI NAGAR RING ROAD NO.2 - BILASPUR (CH)

BILASPUR CHHATTISGARH 4

922 952114 P K JAJODIA & ASSOCIATES

C/O RAKESH MEDICAL STORES - GURMUKHRAI MARG KHAPAR GUNJ MARWADI LINE - BILASPUR (CH)

BILASPUR CHHATTISGARH 4

923 200513 S D RATHI & COM/S S.D. RATHI & CO - 12 PATEL COMPLEX PADMANABHPUR - DURG

DURG CHHATTISGARH 4

924 1000107 DIPESH JAIN & ASSOCIATES

H I G A 1 - BEHIND PRAGYA PATHOLOGY C G HOUSING BOARD COMPLEX OPP NEW BUSSTAND - DURG

DURG CHHATTISGARH 4

925 952854PAYAL LEKHWANI & CO

301 SECOND FLOOR - SHANTANAND CHAMBERSOPP DR DHILLON HOSPITAL STATION ROAD - DURG

DURG CHHATTISGARH 4

926 201986 ANAND DIXIT & ASSOCIATES

H-203 1ST FLOOR - OPP NEW BUS STAND C.G.H.BCOMPLEX - DURG

DURG CHHATTISGARH 4

927 201394 MANOJ RATHI & ASSOCIATES

20 LAKHE SCHOOL COMPLEX - GANDHI CHOWK - RAIPUR

RAIPUR CHHATTISGARH 4

928 783384 RAJESH KUNDAN &CO

IST FLOOR GEETA COMPLEX - ABOVE RAIPUR CHHATTISGARH 4

Page 50: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 50 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

PARAVATI KIRANA HANUMAN MANDIR GALI RAM SAGAR PARA - RAIPUR

929 201302 M K KHETAN & CO

PEARL-404 GREEN MEADOWS - DALDAL SEONI ROAD MOVA - RAIPUR

RAIPUR CHHATTISGARH 4

930 201301 NILESH AGRAWAL & CO

302/A 3RD FLOOR - DOLPHIN CHAMBERS NEAR BANK OF BARODA PANRI CLOTH MARKET PANDRI - RAIPUR

RAIPUR CHHATTISGARH 4

931 710071MANESH K AGRAWAL & ASSOCIATES

216 IIND FLOOR - RISABH CHAMBERS M.G. ROAD - RAIPUR

RAIPUR CHHATTISGARH 4

932 710149SURESH M AGARWALA & CO

OFFICE NO - 10 1ST FLOOR - LAL GANGA CHAMBER M G ROAD - RAIPUR

RAIPUR CHHATTISGARH 4

933 897241 NANDAN JAIN & COC-25 SECTOR 1 - DEVENDRA NAGAR - RAIPUR

RAIPUR CHHATTISGARH 4

934 710007 AGRAWAL GANDHI & ASSOCIATES

KAMPTEE LANE - (NEAR DENA BANK) - RAJNANDGAON

RAJNANDGAON CHHATTISGARH 4

935 895864 AJAY R GUPTA & CO

JODA PIPAL - CHURCH ROAD - AMBIKAPUR

SURGUJA CHHATTISGARH 4

936 201103 H S JAISWAL & COOPP. GOVT.P.G.COLLEGE - VIDYANAGAR SECTOR-4 - AMBIKAPUR

SURGUJA CHHATTISGARH 4

937 1002750 MUKESH MALIK & CO

347-348 SECOND FLOOR - MAIN JOSHI ROAD KAROLBAGH - NEW DELHI

CENTRAL DELHI DELHI 4

938 2107 R C & CO

1111 ARUNACHAL BUILDING - 19 BARAKHAMBA ROAD - NEW DELHI

CENTRAL DELHI DELHI 4

939 782870 ASHOK OM & CO

FLAT NO 204 6/1191 SECOND FLOOR - NAIWALA KAROL BAGH - NEW DELHI

CENTRAL DELHI DELHI 4

940 894830 R G SHARMA & CO

208 D R CHAMBERS - 12/56 D B GUPTA ROAD KAROL BAGH - NEW DELHI

CENTRAL DELHI DELHI 4

941 891734 ATULYA JAIN & CO

732-733 3RD FLOOR - GALINO -23 ABOVE JAIN COOPERATIVE BANK FAIZ ROAD KAROL BAGH - NEW DELHI

CENTRAL DELHI DELHI 4

942 4484ARPIT GUPTA & ASSOCIATES

701 NIRMAL TOWER - 26 BARAKHAMBA ROAD CONNAUGHT PLACE - DELHI

CENTRAL DELHI DELHI 4

943 131439 DINESH NANGRU & CO

1117/12 - CHAMBER NO 301 NAI WALA KAROL BAGH - NEW DELHI

CENTRAL DELHI DELHI 4

944 894705R K SABHARWAL & CO

25/56 FIRST FLOOR - WEST PATEL NAGAR - NEW DELHI

CENTRAL DELHI DELHI 4

945 892753 A GADODIA & ASSOCIATES

7/10 GROUND FLOOR - ANSARI ROAD DARYA GANJ - NEW DELHI

DELHI DELHI 4

946 102921 SHARMA ANAND & CO

9/6584 STREET NO 3 - DEVNAGAR KAROL BAGH - DELHI DELHI 4

Page 51: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 51 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

NEW DELHI

947 80192CHAWLA & ASSOCIATES

29/29 OLD RAJINDER NAGAR - - NEW DELHI

DELHI DELHI 4

948 131653 KALRA & CO

D-44 IIND FLOOR - ARYASAMAJ ROAD OPP LAXMI NARAIN MANDIR ADARSH NAGAR - DELHI

DELHI DELHI 4

949 897240KUMAR GAURAV AGARWAL & CO

33/30 TOP FLOOR - EAST PATEL NAGAR - NEW DELHI

DELHI DELHI 4

950 899595 RAHUL AGRAWAL &ASSOCIATES

RAHUL AGRAWAL & ASSOCIATES - 208 TIRUPATI PLAZA A-212 C STREET NO 1 SHAKARPUR - DELHI

EAST DELHI DELHI 4

951 899787RAJEEV GUPTA & CO

303 SACHDEVA CORPORATE TOWER - PLOT NO 17 KARKAR DOOMA COMMUNITY CENTRE - DELHI

EAST DELHI DELHI 4

952 956762 D R KUMAR & ASSOCIATES

SS-20 ADITYA MEGA MALL - CBD GROUND NEAR KARKARDOOMA COURT - NEW DELHI

EAST DELHI DELHI 4

953 958109 GARG MANOJ & CO D-114 GROUND FLOOR - ANAND VIHAR - DELHI EAST DELHI DELHI 4

954 953495SANDEEP K MANGAL & ASSOCIATES

B-50 SHIVAJI ROAD - NORTH GHONDA - DELHI EAST DELHI DELHI 4

955 957598 HARSH AGARWAL & CO

UG-8 212C - TIRUPATI PLAZA STREET NO 1 SHAKARPUR - DELHI

EAST DELHI DELHI 4

956 952172 S N S J & COMPANY

PLOT NO. 35 THIRD FLOOR - GALI NO. 3 SHALIMAR PARK SHAHDARA - DELHI

EAST DELHI DELHI 4

957 953014 S T V & ASSOCIATES

307 IIIRD FLOOR - PH COMPLEX 65 VIJAY CHOWK LAXMI NAGAR - DELHI

EAST DELHI DELHI 4

958 953069 B S SAINI & ASSOCIATES

G-65/G-2 - GROUND FLOOR DILSHAD COLONY- DELHI

EAST DELHI DELHI 4

959 899510MITHILESH & ASSOCIATES

312 POOJA COMPLEX - 22 VEER SAVARKAR BLOCK VIKASH MARG LAXMI NAGAR - NEW DELHI

EAST DELHI DELHI 4

960 899495DAYAL & ASSOCIATES

D-248/10 206 IIND FLOOR -BALAJI COMPLEX LAXMI NAGAR NEAR METRO STATION - DELHI

EAST DELHI DELHI 4

961 333337 VIJAY RASTOGI & CO

103 - LAXMAN PALACE 19 VEER SAVARKAR BLOCK SHAKARPUR - DELHI

EAST DELHI DELHI 4

962 15971 NARESH JANAK AGGARWAL & CO

108-109 CHOUDHARY COMPLEX - 9 MADHUBANROAD VIKAS MARG - DELHI

EAST DELHI DELHI 4

963 334713GULATI DINESH & ASSOCIATES

OFFICE NO 205 E-49 - JAWAHAR PARK LAXMI NAGAR - DELHI

EAST DELHI DELHI 4

964 293200 LALIT MAHAVIR & COMPANY

B-6 OFFICE NO. 211 2NDFLOOR - LAXMI COMPLEXSUBHASH CHOWK LAXMI NAGAR - DELHI

EAST DELHI DELHI 4

965 5708 SHELINDRA 102 IST FLOOR - RISHAB EAST DELHI DELHI 4

Page 52: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 52 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

MOHAN & CO IPEX MALL I.P EXTN PATPARGANJ - DELHI

966 106552SATISH C GUPTA & ASSOCIATES

I-183 LAXMI NAGAR EXTENSION - GARWALI MOHALLA - DELHI

EAST DELHI DELHI 4

967 891442VIJAY K AGRAWAL & ASSOCIATES

13 2ND FLOOR - MAUSAMVIHAR - DELHI

EAST DELHI DELHI 4

968 890655 G L GUPTA & ASSOCIATES

14 SECOND FLOOR - U 158 VATS COMPLEX MAINVIKAS MARG SHAKARPUR - DELHI

EAST DELHI DELHI 4

969 897801J HARLALKA & ASSOCIATES

13-LGF - CHITRA VIHAR - NEW DELHI EAST DELHI DELHI 4

970 781440 S C A J & CO

39/101A - BHAGWATI BUILDING COMMUNITY CENTER WAZIRPUR - DELHI

NORTH DELHI DELHI 4

971 104187 MUKUL BHATNAGAR & CO

B-4/65 C - KESHAV PURAM LAWRENCE ROAD - DELHI

NORTH DELHI DELHI 4

972 131690 M M JINDAL & CO C-4/14-B - KESHAV PURAM- DELHI NORTH DELHI DELHI 4

973 101854 VIJAY K JAIN & CO2472 3RD FLOOR - HUDSON LANE KINGSWAY CAMP - DELHI

NORTH DELHI DELHI 4

974 782600 PARVEEN SETIA & CO

3 IST FLOOR - ANSHUL PLAZA MARKET OPP.D A V PUBLIC ACHOOL SHALIMAR BAGH - DELHI

NORTH DELHI DELHI 4

975 956639 NARESH VERMA & COMPANY

519 B-1 PLOT NO. 5 OFFICE NO. 3 - OPPOSITE SANSAR COMPOUND G T ROAD DILSHAD GARDEN- DELHI

NORTH EAST DELHI

DELHI 4

976 106348 S CHANDRAGUPTA & CO

284 VARDHMAN CHARVE PLAZA V - 20 COMMUNITY CENTRE K P BLOCK PITAM PURA - DELHI

NORTH WEST DELHI DELHI 4

977 107107PRADEEP UPADHYAY & ASSOCIATES

I-4/124 GROUND FLOOR - SECTOR-16 ROHINI - DELHI

NORTH WEST DELHI DELHI 4

978 293017 RAJESH MATTA & CO

F-3/111 - SECTOR-15 ROHINI - DELHI

NORTH WEST DELHI DELHI 4

979 1000685 JAIN BANSAL & COA-12 RAJIV NAGAR PHASE-2 - NEAR ROHINI SECTOR-22 - NEW DELHI

NORTH WEST DELHI DELHI 4

980 131900 MUKESH K GUPTA & CO

C-252 THIRD FLOOR - LANE NO.8 MAJLIS PARK ADARSH NAGAR - DELHI

NORTH WEST DELHI DELHI 4

981 106061 RAMESH KUMAR & ASSOCIATES

B-4/308 SECTOR 8 - ROHINI - DELHI

NORTH WEST DELHI DELHI 4

982 2187 M T M & ASSOCIATES

F-25/73 - SECTOR - 7 ROHINI - DELHI

NORTH WEST DELHI DELHI 4

983 952716VINAY GAKHAR & CO

326 RG COMPLEX II - SECTOR 14 PRASHANT VIHAR ROHINI - NEW DELHI

NORTH WEST DELHI DELHI 4

984 959217 S G P M & ASSOCIATES

707 PEARL BEST HEIGHT-II - C-9 NETAJI SUBHASH PLACE PITAMPURA - NEW DELHI

NORTH WEST DELHI DELHI 4

985 950457RAJINDER SINGH &CO

NIL-5 THIRD FLOOR - MALVIYA NAGAR - NEW DELHI

SOUTH DELHI DELHI 4

Page 53: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 53 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

986 955006 V S K Y & CO

305 UDYOGSHEEL MAHILA SEHKARI SAMITI LTD - 120 MATHURA ROADOPP APOLLO HOSPITAL - NEW DELHI

SOUTH DELHI DELHI 4

987 1508 RAJEEV CHOWDHARY & CO

FLAT NO. 181 CHANDANWARI SOCIETY -PLOT NO. 8 SECTOR-10 DWARKA - NEW DELHI

SOUTH WEST DELHI

DELHI 4

988 103341SUNIL K MEHTA & CO

CB-385 1ST FLOOR - INDIRA MARKET RING ROAD NARAINA - NEW DELHI

WEST DELHI DELHI 4

989 105745 VINOD K ARORA & ASSOCIATES

WZ-97 SUNDER PALACE -FIRST FLOOR JAWALAHERI MARKET PASCHIM VIHAR - NEW DELHI

WEST DELHI DELHI 4

990 958055 VINOD K SHARMA &ASSOCIATES

H-34 RAJOURI GARDEN - - NEW DELHI WEST DELHI DELHI 4

991 103498 L GANDHI & ASSOCIATES

C-2/207 JANAKPURI - - NEW DELHI WEST DELHI DELHI 4

992 897137 RAVINDER CHANDHOK & CO

WZ-303 GALI NO 17 - SHIVNAGAR JAIL ROAD - NEW DELHI

WEST DELHI DELHI 4

993 4810 TUSHAR GARG & ASSOCIATES

H NO 199 FIRST FLOOR - AVTAR ENCLAVE PASCHIM VIHAR - NEW DELHI

WEST DELHI DELHI 4

994 897630 S C S & ASSOCIATES

213 SHAHPURI TOWER - BEHIND JANAK CINEPLEXC-58 COMMUNITY CENTRE JANAKPURI - NEW DELHI

WEST DELHI DELHI 4

995 958388 GUPTA PREETI69-B POCKET-A 2B MIG FLATS - PASCHIM VIHAR - NEW DELHI

WEST DELHI DELHI 4

996 5554 SATISH S AGARWAL & CO

9/14 IST FLOOR - EAST PATEL NAGAR OPP HOTEL SIDDHARTH - NEW DELHI

WEST DELHI DELHI 4

997 107117 O N TULI & CO 8/78 RAMESH NAGAR - - NEW DELHI WEST DELHI DELHI 4

998 1001542 V M J & CO

F/242 CITY CENTRE - IDGAH CIRCLE GIRDHARNAGAR BRIDGE ASARWA - AHMEDABAD

AHMADABAD GUJARAT 4

999 893411 BIJAL GANDHI & CO

401 OPTIONZ - OPP. HOTEL NEST SARDAR PATEL NAGAR RD. AVRANGPURA - AHMEDABAD

AHMADABAD GUJARAT 4

1000 897379 MANISH NAGPAL & CO

207-CRYSTAL ARCADE - NR. NAVRANGPURA TELEPHONE EXCHANGE C G ROAD - AHMEDABAD

AHMADABAD GUJARAT 4

1001 783123U B S & ASSOCIATES

201 SWAYAM COMPLEX - 9-B SHREYAS COLONY STADIUM CIRCLE NAVRANGPURA - AHMEDABAD

AHMADABAD GUJARAT 4

1002 544487J VAGERIYA & ASSOCIATES

704 ABHISHREE AVENUE -OPP HANUMAN TEMPLE NEHRUNAGAR CROSS ROAD AMBAWADI - AHMEDABAD

AHMADABAD GUJARAT 4

Page 54: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 54 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

1003 124293RAJU SHAH PATEL & KOTADIA ASSOCIATES

B/405 PREMIUM HOUSE -NR. GANDHIGRAM RAILWAY STATION OFF.ASHRAM ROAD - AHMEDABAD

AHMADABAD GUJARAT 4

1004 120381 B C M ASSOCIATES

2 JANAPATH 4TH FL - OPP NEHRU BRIDGE ASHRAM RD - AHMEDABAD

AHMADABAD GUJARAT 4

1005 1612PARAG A SHAH & CO

A-7/230 ROYAL ENCLAVE -NR ASOPALAV BUNGLOWSARKHEJ-GANDHINAGAR HIGHWAY THALTEJ - AHMEDABAD

AHMADABAD GUJARAT 4

1006 2040 DILIP SHRIMAL & ASSOCIATES

SHOP NO-17 SIDDHIVINAYAK COMPLEX - OPP RELIANCE PETROL PUMPWARD-6 ROTARY CIRCLE- GANDHIDHAM

KACHCHH GUJARAT 4

1007 123610 B S KHANDHEDIYA AND CO

309 SAPPHIRE - 21-25-B NEW JAGNATH PLOT DR YANIK ROAD SARWESHWAR CHOWK - RAJKOT

RAJKOT GUJARAT 4

1008 123817 J A SHETH & ASSOCIATES

507 AALAP-A - SUBHASH ROAD LIMDA CHOWK - RAJKOT

RAJKOT GUJARAT 4

1009 899089 K S D & ASSOCIATES

411 COSMO COMPLEX - NEAR MAHILA COLLEGE CIRCLE KALAWAD ROAD - RAJKOT

RAJKOT GUJARAT 4

1010 131008 SANJAY LAUL & CO

6351(15-16) IIND FLOOR - NICHOLSON ROAD AMBALA CANTT - AMBALA

AMBALA HARYANA 4

1011 890803 BHARTI & ASSOCIATES

H NO 35 HOUSING BOARD- COLONY AMBALA CANTT - AMBALA

AMBALA HARYANA 4

1012 104704 Y MEHTANI & ASSOCIATES

81 RAM NAGAR - - BHIWANI

BHIWANI HARYANA 4

1013 780933 MUKESH TULSYAN & ASSOCIATES

HOUSE NO. 28 - OLD LALITA LANE BIRLA COLONY TIT MILLS - BHIWANI

BHIWANI HARYANA 4

1014 342011 BANSAL JINDAL & GOYAL

1598 - SECTOR-13 HUDA - BHIWANI BHIWANI HARYANA 4

1015 131852 BASANT SINGHAL &CO

M/S BASANT INDUSTRIES - PLOT NO. 20 MANGAL MARKET OLD BUS STAND- CHARKHI DADRI

BHIWANI HARYANA 4

1016 130250 R K TAYAL & ASSOCIATES

B-264 IST FLOOR - NEHRU GROUND NIIT - FARIDABAD

FARIDABAD HARYANA 4

1017 893443 DINESH AARTI & ASSOCIATES

M/S DINESH AARTI & ASSOCIATES - 231 VARDHMAN STAR SHOP MALL MATHURA ROAD SECTOR-19 - FARIDABAD

FARIDABAD HARYANA 4

1018 890641 S C SINGLA & ASSOCIATES

97 SECTOR-15A - - FARIDABAD FATEHABAD HARYANA 4

1019 341993 ARUN BANSAL & CO

H NO 1 STREET NO 2 - NEAR PARK LAJPAT NAGAR - FATEHABAD

FATEHABAD HARYANA 4

1020 107123 ALOK SINHAL & CO 605 SUNCITY BUSINESS TOWER - GOLF COURSE GURGAON HARYANA 4

Page 55: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 55 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

ROAD SECTOR-54 - GURGAON

1021 891512VINOD ARORA & CO

211-212 APNA BAZAR - - GURGAON

GURGAON HARYANA 4

1022 130727 AGGARWAL RAJESH

GAWARIA BHAWAN OPP. GOVT GIRLS SENIOR SECONDARY SCHOOL - OLD ANAJ MANDI ROAD (HARYANA) - HISAR

HISAR HARYANA 4

1023 130625 GUPTA & KALRAFIRST FLOOR - 130-GREEN SQUARE MARKET - HISAR

HISAR HARYANA 4

1024 956353 A P M R & CO

FIRST FLOOR - ABOVE BHUSHAN KUMAR OMPRAKASH MAHAVIR MARKET UKLANA MANDI -HISAR

HISAR HARYANA 4

1025 951423 ONKAR KEDIA & ASSOCIATES

B G -38 PUSHPA COMPLEX - DELHI ROAD - HISAR

HISAR HARYANA 4

1026 780009 SANJEEV MIGLANI & ASSOCIATES

C/O SHRI ANIL KAUSHIK - 6/526 SANT COLONY BARAHI ROAD EXTEN CHHOTA HANUMAN MANDIR GALI - BAHADURGARH

JHAJJAR HARYANA 4

1027 131295 VED SINGH & ASSOCIATES

42/7 MODEL TOWN - - BAHADURGARH JHAJJAR HARYANA 4

1028 1976 GUPTA RAJEEV & ASSOCIATES

NEAR JAI SHANKER DHARAM KANTA - OPP. BCCI OFFICE MIE DELHI-ROHTAK ROAD - BAHADURGARH

JHAJJAR HARYANA 4

1029 782786 AKHIL MITTAL & ASSOCIATES

AKHIL MITTAL & ASSOCIATES - SCF-11 M I E PART-I SHOPPING COMPLEX - BAHADURGARH

JHAJJAR HARYANA 4

1030 891861 HR&CO H.R.&CONEARRANITALAB - - JIND JIND HARYANA 4

1031 1001072S M GUPTA & ASSOCIATES

H NO. 255/9 STREET NO. 4 - NEAR SHANTI SAMRITI HOSPITAL AGGARSAIN NAGAR - NARWANA

JIND HARYANA 4

1032 131939 TARUN LAL & ASSOCIATES

541/12 GURU TEG BAHADUR COLONY - NEAR KAPISTHAL BLOOD BANK KARNAL ROAD - KAITHAL

KAITHAL HARYANA 4

1033 130188NARESH SAINI & ASSOCIATES

76/10 - KARNAL ROAD PEHOWA CHOWK - KAITHAL

KAITHAL HARYANA 4

1034 130432DINESH GUPTA & ASSOCIATES

74 NYAY PURI - - KARNAL KARNAL HARYANA 4

1035 131890PRADEEP KAUSHALYA & CO

143 SECTOR -8 URBAN ESTATE - HARYANA - KARNAL

KARNAL HARYANA 4

1036 894269 V K PASRICHA & ASSOCIATES

750 NEW HOUSING BOARD KARNAL - - KARNAL

KARNAL HARYANA 4

1037 130676GUPTA MANISH KUMAR

III/188 OPP D A V HR. SEC.SCHOOL(BOYS) NEAR INCOME TAX OFFICE - - KARNAL

KARNAL HARYANA 4

1038 956423 P MITTAL AND ASSOCIATES

B. NO.- 60 - S. C. IIND MANDI TOWNSHIP - KURUKSHETRA HARYANA 4

Page 56: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 56 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

PEHOWA

1039 131609 SUNIL VIRENDER & CO

5A IST FLOOR - OPP SECTOR 17 ARYA SAMAJ MARKET - KURUKSHETRA

KURUKSHETRA HARYANA 4

1040 896672GOPI AGGARWAL &CO

C/O SHIVDUTT KUMAR MADAN MOHAN SINGLA - MAIN MARKET NUH DISTRICT MEWAT - GURGAON

MEWAT HARYANA 4

1041 4763DHIMAN BANSAL & ASSOCIATES

SCO-61 FF - MDC SWASTIK VIHAR - PANCHKULA

PANCHKULA HARYANA 4

1042 130943 RAJINDER KUMAR & CO

H.NO. 378 - SECTOR 17 - PANCHKULA PANCHKULA HARYANA 4

1043 80571 SUSHIL K SINGLA &CO

H NO 149 FF - SECTOR-21OPP. JAMA MASJID - PANCHKULA

PANCHKULA HARYANA 4

1044 130331 VINOD K BHATIA & CO

15-A - GOLE MARKET MODEL TOWN NEAR KAMALIA BHAWAN - PANIPAT

PANIPAT HARYANA 4

1045 1001849 DUREJA & ASSOCIATES

323/9 - NEAR NEW SUBZI MANDI - PANIPAT PANIPAT HARYANA 4

1046 130865 KAMAL KISHORE & ASSOCIATES

KAMAL KISHORE & ASSOCIATES - 85 SUKHDEV NAGAR - PANIPAT

PANIPAT HARYANA 4

1047 131416ARUN KUMAR AGGARWAL & ASSOCIATES

449 SECTOR 11 & 12 - (PART-I) HUDA COLONY - PANIPAT

PANIPAT HARYANA 4

1048 130928GUPTA SUDHIR KUMAR & ASSOCIATES

C/O HEMANT KUMAR BANSAL - T1-001 BESTECH PARK VIEW DELIGHT SECTOR-7 DHARUHERA - REWARI

REWARI HARYANA 4

1049 131523MADAN G MAHESHWARI & ASSOCIATES

C/O MAHESHWARI TARDING CO - 1644/5 OLDANAJ MANDI - ROHTAK

ROHTAK HARYANA 4

1050 892146 D C J & COC/O SANJIV JAIN - 1409/9 BABRA MOHALLA GALI KHATIAN - ROHTAK

ROHTAK HARYANA 4

1051 130234DAVANDER MITTAL& ASSOCIATES

C/O SURAJ BHAN DEVKI NANDAN - CLOTH MERCHANT CHANDNI CHOWK - SIRSA

SIRSA HARYANA 4

1052 950219 S C BANSAL & ASSOCIATES

HOUSE NO. 325A - WARD NO. 3 BRAHMKUMARI STREET MANDI DABWALIDIST-SIRSA - MANDI DABWALI

SIRSA HARYANA 4

1053 131603RAKESH GANERIWALA & CO

RAKESH GANERIWALA & CO. - 122 AGRASEN COLONY SBI STREET HISAR ROAD - SIRSA

SIRSA HARYANA 4

1054 131874 GOYAL ANIL KUMAR

HOUSE NO 13 C-BLOCK - NEAR KAMALIA BHAWAN -SIRSA

SIRSA HARYANA 4

1055 892916KAMAL BHATIA & CO

S.C.O.57-58 IST FLOOR SHIVAJI MARKET - - YAMUNANAGAR

YAMUNANAGAR HARYANA 4

1056 131718 ANURAG MANOJ & ASSOCIATES

SCO -I 2ND FLOOR - PARAS RAM CHOWK MODEL TOWN - YAMUNANAGAR

YAMUNANAGAR HARYANA 4

Page 57: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 57 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

1057 782930DOGRA NARESH & ASSOCIATES

VILL & P O MAHERNA - - KANGRA KANGRA

HIMACHAL PRADESH 4

1058 1185 S GUPTA TANDON & CO

C/O TARGET COMPONENTS & EQUIPMENTS - VILL AKANWALI MOREPAN ROAD BEHIND KAPKON INDUSTRIES - BADDI

SOLAN HIMACHAL PRADESH

4

1059 80068V K JINDAL & ASSOCIATES

PLOT NO 5 SECTOR-1 - INDUSTRIAL AREA - PARWANOO

SOLAN HIMACHAL PRADESH

4

1060 782434 HARI N ASSOCIATES

SANTOKHGARH ROAD - OPP DISTT COURTS H P - UNA

UNAHIMACHAL PRADESH 4

1061 893572 DEEPIKA RAHUL GUPTA & CO

HOUSE NO. 71 LANE NO. 10 - GURAH BAKSHI NAGAR - JAMMU TAWI

JAMMU JAMMU & KASHMIR

4

1062 951119 VARUN BHASIN & ASSOCIATES

H NO -22 LANE NO. 3 - KARAN NAGAR J & K - JAMMU TAWI

JAMMU JAMMU & KASHMIR 4

1063 150125SUDHIR KUMAR WALI & ASSOCIATES

SUDHIR KUMAR WALI & ASSOCIATES - 367 SECTOR 1 CHANNI HIMAT- JAMMU TAWI

JAMMU JAMMU & KASHMIR 4

1064 150148 PACHNANDA & ASSOCIATES

PACHNANDA & ASSOCIATES - PARTAP GARH LANE OPP. OLD POST OFFICE LANE NEAR KANAK MANDI - JAMMU TAWI

JAMMU JAMMU & KASHMIR 4

1065 104012 AMAR SHARMA & ASSOCIATES

H.NO- 14 - SECTOR- 4 TRIKUTA NAGAR JAMMU -JAMMU TAWI

JAMMU JAMMU & KASHMIR 4

1066 151074 ASHTOSH SHEER &CO

C/O SHRI B B SHER - BEHIND GOVT DISPENSARY LOHAN PALOURA - JAMMU TAWI

JAMMU JAMMU & KASHMIR 4

1067 75333 J P KHIRWAL & ASSOCIATES

THANA ROAD - SHER-E-PUNJAB CHOWK ADITYAPUR - JAMSHEDPUR

SERAIKELA-KHARSAWAN JHARKHAND 4

1068 950818 BHAT & NAYAK

93 ASHIRWAD 14TH D MAIN - II PHASE II STAGE WOC ROAD MAHALAKSHMIPURAM - BENGALURU

BANGALORE URBAN KARNATAKA 4

1069 950672 M R BARVE & CO

OFFICE NO.16 II FLOOR - SWAROOP PLAZA SHUKRAWAR PETH TILAKWADI - BELAGAVI

BELGAUM KARNATAKA 4

1070 890809 R L BARVE & CO

OFFICE NO.16 II FLOOR - SWAROOP PLAZA SHULERAWARPETH TILAKWADI - BELAGAVI

BELGAUM KARNATAKA 4

1071 780361 GOWRI A NAYAK1300 ANNAPURNESHWARIRAMLINGKHIND GALLI - - BELAGAVI

BELGAUM KARNATAKA 4

1072 163442 ANAND V NAYAK & ASSOCIATES

ANNAPURNESWARI - 1300RAMLINGKHIND GALLI - BELAGAVI

BELGAUM KARNATAKA 4

1073 171656 SURESH VAIDYANATH

AL-AMEEN BUILDINGS NEAR RAILWAY OVERBRIDGE - PALAKKADDISTRICT - PATTAMBI

PALAKKAD KERALA 4

1074 952966VIJAY SUNIL BAGHRECHA

1ST FLOOR DHANRAJ COMPLEX NEWSARAFA BAZAR - MAIN ROAD -

BALAGHAT MADHYA PRADESH 4

Page 58: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 58 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

BALAGHAT

1075 958477 POOJA JAIN

1ST FLOOR DHANRAJ COMPLEX NEW SARAFA BAZAR - MAIN ROAD - BALAGHAT

BALAGHAT MADHYA PRADESH

4

1076 202396 BOTHRA PRAMOD1ST FLOOR DHANRAJ COMPLEX - MAIN ROAD - BALAGHAT

BALAGHATMADHYA PRADESH 4

1077 951746 RAVINDRA VAIDYA1ST FLOOR KESHAR PLAZA - C H ROAD - BALAGHAT

BALAGHATMADHYA PRADESH 4

1078 4009 V K SATIJA & CO SHANKAR BHAVAN - ABKARI ROAD - BETUL BETUL

MADHYA PRADESH 4

1079 200380 KANTI GANDHI & ASSOCIATES

SANTOSH TOWER - 148 M.P.NAGAR ZONE-1 - BHOPAL

BHOPALMADHYA PRADESH 4

1080 200412 S M AGRAWAL & ASSOCIATES

15 SEVA SADAN - NEW ITWARA ROAD - BHOPAL BHOPAL

MADHYA PRADESH 4

1081 953823ANKUR N AGRAWAL & ASSOCIATES

105 PLOT NO. 86 - SHUKLA COMPLE ZONE -II M.P.NAGAR - BHOPAL

BHOPAL MADHYA PRADESH 4

1082 201285 RAJESH SAHU & CO

RAJESH SAHU & CO - 3 C S COMPLEX FIRST FLOOR - CHHINDWARA

CHHINDWARA MADHYA PRADESH 4

1083 895566 GULSHAN JAGDISHJHAM

C/O PREETAM VASTRALAYA OPPOSITE RAILWAY STATION - SEONI ROAD - CHHINDWARA

CHHINDWARA MADHYA PRADESH 4

1084 702815 VIRAJ THAKUR & CO

154 B VIVEKANAND COLONY - PURANA NAGPUR NAKA - CHHINDWARA

CHHINDWARA MADHYA PRADESH 4

1085 202285 PAHADIYA & COMPANY

C/O NANAK RAM KISHANLAL JAIN - GHANSPURA - KHANDWA

EAST NIMAR MADHYA PRADESH

4

1086 202272 A K AGRAWAL & ASSOCIATES

F-28 SANJAY COMPLEX - JAYENDRA GANJ LASHKAR - GWALIOR

GWALIOR MADHYA PRADESH 4

1087 950629ASHISH ANIL AGARWAL & ASSOCIATES

C/O M/S AAKAY SONS - OPP. MAITHILISARAN GUPT STATUE JINSI NALA NO. 2 LASHKAR - GWALIOR

GWALIORMADHYA PRADESH

4

1088 202222 SUNIL VIRENDRA & ASSOCIATES

B-I IIND FLOOR - SAI APARTMENT JAYENDRA GANJ - GWALIOR

GWALIOR MADHYA PRADESH 4

1089 201533 RAJESH MALPANI 7/1/F Y N ROAD - - INDORE INDORE MADHYA

PRADESH 4

1090 202264 PUROHIT & JOSHI 307 ROYAL DIAMOND - 3 YN ROAD - INDORE INDORE MADHYA

PRADESH 4

1091 899983 LOKESH VYAS & CO

37 TILAK NAGAR EXTN - NEAR JAIN DADAWADI - INDORE

INDORE MADHYA PRADESH 4

1092 200978 DINESH MOONAT &ASSOCIATES

41 SHUKLA COLONY - - MANDSAUR MANDSAUR MADHYA

PRADESH 4

1093 200962PRAMOD GARG & COMPANY

GANDHI AUSHDHALAYA ROAD - 44 JIWAJI GANJ - MORENA

MORENA MADHYA PRADESH 4

1094 202291RAJNISH JAYANTILAL & COMPANY

A-10 ALKAPURI COLONY -- RATLAM RATLAM MADHYA

PRADESH 4

1095 895505NIKHIL KAKANI & COMPANY

82/11 KATARIYA BHAWAN - NEW ROAD INFRONT OFLOKENDRA TALIKES -

RATLAM MADHYA PRADESH 4

Page 59: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 59 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

RATLAM

1096 952905 PAWAN SHRIMAL & CO

SHRIMAL BAJAR - 126 BAJNA BUS STAND LAKKAD PITHA ROAD - RATLAM

RATLAM MADHYA PRADESH

4

1097 202530S L CHHATTANI & CO

SAVITRI CHHAYA - GALI NO.3 NEAR OM PLAZA SHAKTI VIHAR JIWAN JYOTI PLAZA COLONY - SATNA

SATNAMADHYA PRADESH

4

1098 202288SHAILENDRA AGRAWAL & ASSOCIATES

18 NEW SHUKRAWARI COMPLEX - SHUKRAWARI - SEONI

SEONIMADHYA PRADESH 4

1099 890039 JAISH SHAH & CO 78 SAIDHAM COLONY - NILGANGA - UJJAIN

UJJAIN MADHYA PRADESH

4

1100 212921 SANDEEP DEVIDAN& ASSOCIATES

J HARNAM PLAZA - BESIDE SANT EKNATH RANG MANDIR OSMANPURA - AURANGABAD (MH)

AURANGABAD MAHARASHTRA 4

1101 899331 G T BARURE & ASSOCIATES

G T BARURE & ASSOCIATES - CHARTERED ACCOUNTANTS 1ST FLOOR PADILE COMPLEXABOVE SBI BANK AMBAJOGAI - LATUR

LATUR MAHARASHTRA 4

1102 6695 J C BAFNA & CO

1002 ASHOK HEIGHTS - OFF PARSI PANCHAYAT ROAD NICHOLAS WADI ANDHERI EAST - MUMBAI

MUMBAI MAHARASHTRA 4

1103 782771 K S BAPNA & CO304-B STANDARD HOUSE - 83 M K ROAD MARINE LINES - MUMBAI

MUMBAI MAHARASHTRA 4

1104 61309 N N JAMBUSARIA & CO

1204 NAVJIVAN COMMERCIAL PREMISES CO OP SOCIETY LTD - BLDG NO 3 LAMINGTON ROAD MUMBAI CENTRAL- MUMBAI

MUMBAI MAHARASHTRA 4

1105 67126 SAMPAT B KABRA & COMPANY

408 NEELKANTH 98 MARINE DRIVE - - MUMBAI

MUMBAI MAHARASHTRA 4

1106 898956NIKHIL BHOOT & CO

12/A MINOO APARTMENT -S N ROAD VILE PARLE EAST - MUMBAI

MUMBAI MAHARASHTRA 4

1107 64026 M G KALE & CO

104 TEJAS APARTMENTS -RAJARAM TAWADE ROADDAHISAR - WEST - MUMBAI

MUMBAI SUBURBAN MAHARASHTRA 4

1108 4990 P C CHAG & CO403 EVEREST CLASSIQUE- SUBHASH ROAD VILE PARLE(E) - MUMBAI

MUMBAI SUBURBAN MAHARASHTRA 4

1109 952751 BAKLIWAL & CO

412 ATLANTA ESTATE - NEAR VIRWANI ESTATE GOREGAON - EAST - MUMBAI

MUMBAI SUBURBAN MAHARASHTRA 4

1110 950376 UDAY KAJARIA & ASSOCIATES

19 J K BHATIA BUILDING -S V ROAD IRLA BEHIND KOTAK BANK VILE PARELWEST - MUMBAI

MUMBAI SUBURBAN MAHARASHTRA 4

1111 894614 HEMANI & CO

503 VASTU SHUBH - A - BEHIND MANISH PARK PUMP HOUSE RAJMATA JIJABAI ROAD ANDHERI EAST - MUMBAI

MUMBAI SUBURBAN MAHARASHTRA 4

1112 895728 KUNAL SALVI & CO A/2 JAI GOVARDHAN SOC MUMBAI MAHARASHTRA 4

Page 60: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 60 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

- L T ROAD OPP PUNJABI GULLY BORIVALI WEST - MUMBAI

SUBURBAN

1113 67199 S K DWIVEDI & CO

101 C-WING 1ST FLOOR - DEV DARSHAN BUILDING DEVTA CHS OLD NAGARDAS ROAD ANDHERI-EAST - MUMBAI

MUMBAI SUBURBAN

MAHARASHTRA 4

1114 210519 M B KATARIA & CO

701 A WING - LOKMAT BHAVAN PT JAWAHARLAL NEHRU MARG - NAGPUR

NAGPUR MAHARASHTRA 4

1115 607632 S B SARODE & CO

223 MAHAJAN COMMERCIAL COMPLEX - SITABULDI MAIN ROAD - NAGPUR

NAGPUR MAHARASHTRA 4

1116 201195 ABHISHEK MAHESHWARI & CO

C/O ABHISHEK MAHESHWARI - BLOCK / SHOP NO 109 HONEY RITIKA APPARTMENTS NEAR SHASHTRI NAGAR CHOWK BA - NAGPUR

NAGPUR MAHARASHTRA 4

1117 64023 CHANDAK & TEKARIWAL

49/B WHOLE SALE CLOTH MARKET - GANDHIBAGH- NAGPUR

NAGPUR MAHARASHTRA 4

1118 5308JETHALAL SURESHKUMAR RUKHIYANA

F1 J K TOWER NEAR MEHTA PETROL PUMP - OLD BHANDARA ROAD WARDHMAN NAGAR - NAGPUR

NAGPUR MAHARASHTRA 4

1119 214427 SANJAY KUMAR M AGRAWAL & CO

OPP APSARA DRY CLEANERS - NEAR CITY POST OFFICE ITWARI - NAGPUR

NAGPUR MAHARASHTRA 4

1120 899663 RAHUL S GUPTA & ASSOCIATES

C/O MOHANLAL GUPTA - ITWARI LOHA OLI NEAR MATA MANDIR - NAGPUR

NAGPUR MAHARASHTRA 4

1121 211915 B N ADAKE & CO

GANGADHAR CHAMBERS- 314 NARAYAN PETH OPP DAILY PRABHAT - PUNE

PUNE MAHARASHTRA 4

1122 897736 S A N & CO

FLAT NO B - 1 1ST FLOOR - SHEFALI APARTMENTS ICS COLONY BEHIND 10 KASTURKUNJ OFF GANESHKHIND R - PUNE

PUNE MAHARASHTRA 4

1123 607489 INAMDAR & CO49 GURUKRIPA - SARASWATI NAGAR VISHRAMBAG - SANGLI

SANGLI MAHARASHTRA 4

1124 215513UMAKANT SHRIGOPAL SARDA

921 SARADA MARKET THEATRE ROAD - - SANGLI

SANGLI MAHARASHTRA 4

1125 211068SUHAS S PATWARDHAN & CO

197/198 SHANIWAR PETH -SHREE CHAMBERS IST FLR DEVI CHOWK - SATARA

SATARA MAHARASHTRA 4

1126 215341 AMOL G KHANOLKAR & CO

ROOM NO 3 SECOND FLOOR - BABA BHALCHANDRA MALL M KG ROAD OPP S M HIGH SCHOOL KANKAVLI TAL KANKAVL - KANKAWALI

SINDHUDURG MAHARASHTRA 4

1127 212270 PRABHU & COF-1 CHINTAMANI PLAZA -P O KUDAL DIST SINDHUDURG - KUDAL

SINDHUDURG MAHARASHTRA 4

1128 951911 SINGHANIA & A-12 SAI ARADHANA - SWAGATHAM COMPLEX THANE MAHARASHTRA 4

Page 61: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 61 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

ASSOCIATESJESAL PARK DIST THANE BHAYANDER (EAST) - BHAYANDAR

1129 4275ANAND B CHANDAK& CO

SHRI SAI COMPLEX - RISOD NAKA- GOPAL TALKIES ROAD - WASHIM

WASHIM MAHARASHTRA 4

1130 163706M MOHANTY & ASSOCIATES

NAYA CHOWK - PRESS CHHAK MADHUPATNA - CUTTACK

CUTTACK ORISSA 4

1131 891102SANJEEB KUMAR &ASSOCIATES

ESEN DEN - 475 AIGINIA ASIANA PLAZA ENTRY KHANDAGIRI - BHUBANESWAR

KHURDA ORISSA 4

1132 260584 S M N M & ASSOCIATES

ULTIMATE TOWERS - 11 / 2229 CUTTACK ROAD S 22ND FLOOR NEAR LAXMISAGAR OVERBRIDGE - BHUBANESWAR

KHURDA ORISSA 4

1133 951139 S R PRADHAN & COF 27 BJB NAGAR - FLAT NO 106 PO BADAGADA - BHUBANESWAR

KHURDA ORISSA 4

1134 874 S K SAMAL & COPLOT NO N 6/182 - IRC VILLAGE JAYDEV VIHAR -BHUBANESWAR

KHURDA ORISSA 4

1135 260709 CHIRANJEEBI & ASSOCIATES

PLOT NO 326-A - GROUNDFLOOR SAHID NAGAR - BHUBANESWAR

KHURDA ORISSA 4

1136 260731 G NAYAK & ASSOCIATES

OPP. S B I - UDITNAGAR GAFFOOR COLONY - ROURKELA

SUNDARGARH ORISSA 4

1137 952175 N A V & COH NO 121 SECOND FLOOR- SECTOR 65 PHASE XI SAS NAGAR - MOHALI

AMRITSAR PUNJAB 4

1138 281866 H MEHRA & CO

OPPOSITE ASHOKA GLASS - SYNDICATE 49 OLD JAIL ROAD - AMRITSAR

AMRITSAR PUNJAB 4

1139 281163 S ARORA & ASSOCIATES

S ARORA & ASSOCIATES -63 KENNEDY AVENUE - AMRITSAR

AMRITSAR PUNJAB 4

1140 280410 JATINDER & CO

16 MAJITHA COMPLEX - OPP ENT HOSPITAL MAJITHA ROAD - AMRITSAR

AMRITSAR PUNJAB 4

1141 896708R MEHRA & ASSOCIATES

39- THE MALL - BEHIND ODEAN HOTEL - AMRITSAR

AMRITSAR PUNJAB 4

1142 895996 ASHISH H ARORA &ASSOCIATES

24 BEAUTY AVENUE - PHASE-4 - AMRITSAR AMRITSAR PUNJAB 4

1143 281949SANDEEEP K SINGAL & ASSOCIATES

H NO B-IV - 104/2 OLD CINEMA ROAD - BARNALA BARNALA PUNJAB 4

1144 281734KULDEEP KUMAR BANSAL & ASSOCIATES

HOUSE NO B-II-727 - NEAROLD TELEPHONE EXCHANGE - BARNALA

BARNALA PUNJAB 4

1145 897422POONAM NARESH & ASSOCIATES

13346 NAM DEV MARG - NEAR NATIONAL PUBLI9C SCHOOL - BHATINDA

BATHINDA PUNJAB 4

1146 952590 DINESH GARG & CO

131 TAGORE NAGAR - MELA RAM ROAD - BHATINDA

BATHINDA PUNJAB 4

1147 895853B SEIN BANSAL & CO

B SEIN BANSAL & CO. - HOUSE NO. 21764 SHIV MANDIR STREET STREET NO.2 POWER HOUSE

BATHINDA PUNJAB 4

Page 62: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 62 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

ROAD - BHATINDA

1148 281519 GARG RAVINDER & CO

GARG RAVINDER & CO - SRG COMPLEX KRISHNA MARKET BIBI WALA ROAD - BHATINDA

BATHINDA PUNJAB 4

1149 281462NARESH KUMAR GOYAL & ASSOCIATES

SHOP NO 22 - NEAR POLICE STATION - RAMPURA PHUL

BATHINDA PUNJAB 4

1150 281377VINDO K CHHABRA & ASSOCIATES

H.NO X/229 - BAU NATH STREET - FAZILKA

FAZILKA PUNJAB 4

1151 281296 ADESH BEHL & CO

ADESH BHEL & CO. - OPP.CITY POLICE STATION CLOCK TOWER - HOSHIARPUR

HOSHIARPUR PUNJAB 4

1152 952087VARUN CHADHA & ASSOCIATES

FIRST FLOOR - SOHAL COMPLEX SEHDEV MARKET - JALANDHAR

JALANDHAR PUNJAB 4

1153 782657 K R LUTHRA & COMPANY

102 FIRST FLOOR - AMRIT APARTMENTS LAJPAT NAGAR - JALANDHAR

JALANDHAR PUNJAB 4

1154 895594 AMAR LAKHANPAL & ASSOCIATES

M/S. AMAR LAKHANPAL & ASSOCIATES - 308 DEFENCE COLONY - JALANDHAR

JALANDHAR PUNJAB 4

1155 950775 MONIKA ARORA & CO

NA-243 BX-705 - STREET NUMBER 8 MANDIR WALI GALI KISHANPURA - JALANDHAR

JALANDHAR PUNJAB 4

1156 280969 SHAM S AGGARWAL & CO

NK 244C - CHARANJIT PURA - JALANDHAR JALANDHAR PUNJAB 4

1157 281610 AJIT K SHARMA & CO

28 TAGORE PARK - JALANDHAR CITY - JALANDHAR

JALANDHAR PUNJAB 4

1158 281277 SINGH HEER & CO

SINGH HEER & CO - 213 JAY ESS COMPLEX OPP VIR PARTAP OFFICE SHASTRI MKT CHOWK JALANDHAR CIT - JALANDHAR

JALANDHAR PUNJAB 4

1159 302422 V P VIJH & ASSOCIATES

K K TOWER IIND FLOOR -OPP. CIRCUIT HOUSE JALANDHAR CITY - JALANDHAR

JALANDHAR PUNJAB 4

1160 282332KAMAL KULDEEP & ASSOCIATES

EG-1068 MOHALLA - GOBIND GARH - JALANDHAR

JALANDHAR PUNJAB 4

1161 280490MOHINDER JAIN & ASSOCIATES

466 MOTA SINGH NAGAR -- JALANDHAR JALANDHAR PUNJAB 4

1162 280258VINOD K GUPTA & CO

100 G T ROAD MILLERGANJ - NEAR BATLIBOI LTD OPP. KISMAT COMPLEX - LUDHIANA

LUDHIANA PUNJAB 4

1163 281128 RAJNEESH KUMAR & CO

H.NO 51 GURU GYAN VIHAR - SECTOR-5 JAWADDI NEAR CHEST HOSPITAL - LUDHIANA

LUDHIANA PUNJAB 4

1164 282217 RAJEEV NIRMAL & CO

SHOP NO. 16 KHURANA COMPLEX - E S I HOSPITAL ROAD KOCHHAR MARKET CHOWK - LUDHIANA

LUDHIANA PUNJAB 4

1165 280744PARDEEP GULATI &CO

B-XIX 353/7 - HIRA SINGH ROAD CIVIL LINES - LUDHIANA

LUDHIANA PUNJAB 4

Page 63: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 63 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

1166 280348 J PAUL GUPTA & CO

503/1 DASWANDHA SINGHROAD - NEAR PRINCE HOSTEL OPPOSITE SAHARA HOSPITAL CIVIL LINES - LUDHIANA

LUDHIANA PUNJAB 4

1167 281493 WALIA & WALIA

WALIA & WALIA - ROOM NO 201-202 SCO 19 MASTER TRUST BLDG FEROZE GANDHI MKT - LUDHIANA

LUDHIANA PUNJAB 4

1168 952016SUDHIR SHARMA & ASSOCIATES

S/O SH SUKHDEV SHARMA - HOUSE NO 2759 SECTOR 32-A NEAR BCM SCHOOL CHD ROAD- LUDHIANA

LUDHIANA PUNJAB 4

1169 951500 R SINGLA & ASSOCIATES

CHAKKI WALI BUILDING - OPPOSITE OLD DAYANAND MEDICAL COLLEGE CIVIL LINES - LUDHIANA

LUDHIANA PUNJAB 4

1170 280503GUPTA VINOD KUMAR & ASSOCIATES

GUPTA VINOD KUMAR & ASSOCIATES - SHOP NO 7IIND FLOOR SURYA SHOPPING ARCADE NATIONAL ROAD GHUMAR MANDI - LUDHIANA

LUDHIANA PUNJAB 4

1171 280523 H SAHI & ASSOCIATES

187 MALL ENCLAVE - BEHIND GARNIVAL COMPLEX MALL ROAD - LUDHIANA

LUDHIANA PUNJAB 4

1172 891583 MEENU GARG & CO1304 PHASE - 1 - URBAN ESTATE DUGRI - LUDHIANA

LUDHIANA PUNJAB 4

1173 898138 ABHINAV PURI & ASSOCIATES

ABHIVAN PURI & ASSOCIATES - FLAT NO 13RD FLOOR SURYA KIRAN PHASE -2 SATLUJ CLUB ROAD RAKH BAGH 92 - LUDHIANA

LUDHIANA PUNJAB 4

1174 281417 SANJEEV VOHRA & ASSOCIATES

132/2 RANI JHANSI ROAD- CIVIL LINES - LUDHIANA LUDHIANA PUNJAB 4

1175 957790 H M K & COMPANY 287 FIRST FLOOR - OLD GRAIN MARKET - MANSA MANSA PUNJAB 4

1176 956917 ANKUR SINGAL AND ASSOCIATES

H. NO. 996 WARD NO. -11 -RAILWAY ROAD - MOGA MOGA PUNJAB 4

1177 280273 SURINDER PAL & ASSOCIATES

372/6 NEW TOWN - - MOGA MOGA PUNJAB 4

1178 280991 ASHWANI KUMAR SHARMA & CO

DHANGU ROAD - OPP SOOD GAS AGENCY - PATHANKOT

PATHANKOT PUNJAB 4

1179 891436 DAIZYGUPTA&ASSOCIATES

2015/2KATRASAHIBSINGH - - PATIALA PATIALA PUNJAB 4

1180 956562 SUSHIL AND ASSOCIATES

2213 - TYPE-II DMW COLONY - PATIALA PATIALA PUNJAB 4

1181 281714 RAI DHANWANT & ASSOCIATES

216 SEWAK COLONY - - PATIALA PATIALA PUNJAB 4

1182 899720 I P & ASSOCIATESHOUSE NO.7 - GOVIND VIHAR BALTANA ZIRAKPUR - PATIALA

PATIALA PUNJAB 4

1183 898063SAPNA SINGLA & CO

HOUSE NO 250 - MAJITHIAENCLAVE PHASE 2 - PATIALA

PATIALA PUNJAB 4

1184 200359 H C JINDAL & CO H.C. JINDAL CO. - SADAR BAZAR JAIN MARKET 1ST PATIALA PUNJAB 4

Page 64: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 64 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

FLOOR - NABHA

1185 282009 CHETAL VIKESH & ASSOCIATES

129 FIRST FLOOR - PHASEIB SHIWALIK AVENUE NAYA NANGAL DISTT. ROPAR (PB) - ROPAR

RUPNAGAR PUNJAB 4

1186 281059HARISH OBEROI & ASSOCIATES

H NO 2443 NEAR JAIN JANJ GHAR - - ROPAR

RUPNAGAR PUNJAB 4

1187 281715MOHIT SURESH AGGARWAL & ASSOCIATES

K NO 466 SECTOR 54 - PHASE 2 S A S NAGAR DISTT. MOHALI - MOHALI

SAHIBZADA AJIT SINGH NAGA PUNJAB 4

1188 281396MADAN KUMAR & ASSOCIATES

H NO 840 NEAR GRAIN MARKET - - DERA BASSI

SAHIBZADA AJIT SINGH NAGA

PUNJAB 4

1189 896561NAYYAR & ASSOCIATES

12-A OPPOSITE H NO 76 - WADHAWA NAGAR BEHIND HOTEL DOLPHIN DHAKOLI MOHALI - ZIRAKPUR

SAHIBZADA AJIT SINGH NAGA

PUNJAB 4

1190 951618 VINAYAK & ASSOCIATES

HOUSE NO. 301 PHASE -3 B -1 - - S A S NAGAR

SAHIBZADA AJIT SINGH NAGA PUNJAB 4

1191 281981 VISHWAS AGGARWAL & CO

KOTHI NO.1669 - PHASE-7S A S NAGAR - MOHALI

SAHIBZADA AJIT SINGH NAGA PUNJAB 4

1192 80496 SANJEEV MAHAJAN& ASSOCIATES

H NO 3141 SECTOR-71 - - MOHALI

SAHIBZADA AJIT SINGH NAGA PUNJAB 4

1193 282038 KUMAR ASHISH & CO

KUMAR ASHISH & CO - ISTFLOOR OPP. STATE BANK OF PATIALA COURT ROAD - SANGRUR

SANGRUR PUNJAB 4

1194 953591 S P R & ASSOCIATES

72 WARD NO. 13 - MAHAVIR TEMPLE STREET KHANOURI - SANGRUR

SANGRUR PUNJAB 4

1195 293224 PADAM CHAND GUPTA

3/480 KALA KUAN HOUSING BOARD - - ALWAR

ALWAR RAJASTHAN 4

1196 291506 RAJESH MANAK & CO

`KALPTARU` - 1 ASHOK CIRCLE - ALWAR ALWAR RAJASTHAN 4

1197 292926 NAVAL KHANDELWAL & CO

C/O NAVAL KHANDELWAL & CO - 27/4 MANU MARG - ALWAR

ALWAR RAJASTHAN 4

1198 953527 RAMKUMAR SINGHAL & CO

SANKARI GALI - PANGHATROAD - BALOTRA BARMER RAJASTHAN 4

1199 290877 BANSAL ASHOK KUMAR

AGRAWAL COLONY IN FRONT OF AGARSAIN VIDYA MANDIR - - BALOTRA

BARMER RAJASTHAN 4

1200 955620 PREETI S AGRAWAL & CO

D/O SHRI SHYAM SUNDERAGRAWAL - A-131 RANJEET NAGAR - BHARATPUR

BHARATPUR RAJASTHAN 4

1201 290291 A K SOMANI & ASSOCIATES

F-115 BHILWARA TEXTILEMARKET - PUR ROAD - BHILWARA

BHILWARA RAJASTHAN 4

1202 4190 P DAGA & CO SHREE SHANTI NIWAS - GS ROAD - BIKANER BIKANER RAJASTHAN 4

1203 291519 S B BAGRI & COE-25 KHAJANCHI MARKET - (IST FLOOR)K E M ROAD- BIKANER

BIKANER RAJASTHAN 4

1204 290724 SIPANI MANOJ & COMPANY

F-9 BOTHRA COMPLEX - ALAKHSAGAR ROAD - BIKANER

BIKANER RAJASTHAN 4

1205 291850 R BOHRA & COW/O VIVEK SINGH BOHRA - KOTHI NIHALGANJ - DHOLPUR

DHOLPUR RAJASTHAN 4

Page 65: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 65 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

1206 293038RAJESH KUMAR BABURAM & ASSOCIATES

82 K -BLOCK - - SRIGANGANAGAR

GANGANAGAR RAJASTHAN 4

1207 291611 RATAN GARG & ASSOCIATES

301 SKY-HI TOWER - 36-E BLOCK 3RD FLOOR - SRIGANGANAGAR

GANGANAGAR RAJASTHAN 4

1208 952428 DHAWAN SINGH & CO

415 COURT ROAD - RAISINGH NAGAR - SRIGANGANAGAR

GANGANAGAR RAJASTHAN 4

1209 893253 G PHALOD & CO D-30 DEV NAGAR - TANK ROAD - JAIPUR

JAIPUR RAJASTHAN 4

1210 951398 SANJAY SHARDA & COMPANY

306 - PARADISE C-61 A SAROJINI MARG C SCHEME - JAIPUR

JAIPUR RAJASTHAN 4

1211 956865 R K PAREEK & CO

519 JAIPUR ELECTRONIC MARKET - MOHAN NAGARRIDDHI SIDDHI CHOURAHA GOPAL PURABYPASS MANSAROVAR LINK ROAD - JAIPUR

JAIPUR RAJASTHAN 4

1212 290791 R SWAROOP & CO

1ST FLOOR - SHOP NO 27 - 28 NEAR LAXMI DHARAM KANTA HAWA SARAK - JAIPUR

JAIPUR RAJASTHAN 4

1213 956745 PRADEEP SHARMA & ASSOCIATES

206 SHREE MENSION - G-23 KAMLA MARG C-SCHEME - JAIPUR

JAIPUR RAJASTHAN 4

1214 953593 BANSAL A V & ASSOCIATES

PLOT NO. 89 - SECTOR 2 (2/89) SFS AGRAWAL FARM MANSAROVAR - JAIPUR

JAIPUR RAJASTHAN 4

1215 950128 ABHISHEK & COMPANY

B-182 BAPU NAGAR - MANGAL MARG - JAIPUR JAIPUR RAJASTHAN 4

1216 291660 C P BARAYA & CO T-2 MORIJA TOWER - INDIRA BAZAR - JAIPUR JAIPUR RAJASTHAN 4

1217 950621 ASHISH SOGANI & COMPANY

24-K-10 JYOTI NAGAR - NEAR VIDHAN SABHA JANPATH - JAIPUR

JAIPUR RAJASTHAN 4

1218 950606VINOD NEELAM AGARWAL AND ASSOCIATES

305 SHALIMAR COMPLEX -CHRUCH ROAD - JAIPUR JAIPUR RAJASTHAN 4

1219 898240 POONIA & SONI

F-2 FIRST FLOOR - VINAYAK RAJ BHAWAN 97OFFICERS CAMPUS MAINSIRSI ROAD - JAIPUR

JAIPUR RAJASTHAN 4

1220 898687 DILIP SARDA & CO

50-420 SHIPRA PATH - BEHIND CHURCH NEAR TECHNOLOGY PARK MANSAROVAR - JAIPUR

JAIPUR RAJASTHAN 4

1221 292139 VIJENDRA GUPTA &ASSOCIATES

R-20 SHREEDHAM - S-2 YUDHISTER MARG C-SCHEME - JAIPUR

JAIPUR RAJASTHAN 4

1222 892475 MAYA AGARWAL & COMPANY

4-D-10 - RANGBARI SCHEME - KOTA KOTA RAJASTHAN 4

1223 894160 PARAKH JEETMAL BINJRAJ

23 UDAIPURIA BAZAR - - PALI MARWAR PALI RAJASTHAN 4

1224 899049JEETESH CHOPRA & ASSOCIATES

141 MAHAVEER NAGAR - OPP STATE WARE HOUSE - PALI MARWAR

PALI RAJASTHAN 4

1225 290016 M M MEHTA & COM M MEHTA & CO - 77 MAHAVEER NAGAR - PALI MARWAR

PALI RAJASTHAN 4

1226 292843 SHAHNAWAZ 44 CHURI BAZAR - - PALI MARWAR PALI RAJASTHAN 4

Page 66: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 66 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

1227 897926 TUSHAR NYATIC/O TAPARIA & COMPANY2 BOHROW KI DHAL - - PALI MARWAR

PALI RAJASTHAN 4

1228 292822 JAITHLIA & CO215 - GOKUL PLAZA COMPLEX NAYA ROAD - NATHDWARA

RAJSAMAND RAJASTHAN 4

1229 291915JAIN DEVENDRA & CO

OLD POST OFFICE LANE - NEAR JAIN MANDIR DIST - NEWAI - TONK

TONK RAJASTHAN 4

1230 951046 VISHAL R K AGARWAL & CO

C/O SMT MAMTA AGARWAL (ADVOCATE) - 74 PREM NAGAR ROOP SAGAR MARG UNIVERSITY ROAD - UDAIPUR

UDAIPUR RAJASTHAN 4

1231 10819 NAXTRA KOTHARI & CO

22 NEW SHANTI NAGAR - NEAR RANGOLI HOUSE HIRAN MAGRI SECTOR - 3- UDAIPUR

UDAIPUR RAJASTHAN 4

1232 292844 MANISH BABEL & ASSOCIATES

218 HIRAN MAGRI - SECTOR NO. 11 NEAR ALOK SCHOOL - UDAIPUR

UDAIPUR RAJASTHAN 4

1233 950883 N R G & CO

H NO 1-2-597/28 FLAT NO 303 - GVS TOWERS BESIDE RAMA KRISHNA MATH LOWER TANK BUND - HYDERABAD

HYDERABAD TELANGANA 4

1234 780825VENKATA RAMAPPA & ASSOCIATES

NO 206 RAGHAVA RATNA TOWERS - CHIRAG ALI LANE ABIDS - HYDERABAD

HYDERABAD TELANGANA 4

1235 20175 M GANG & CO

FLAT NO 102 SESHU VILLA - 1-2-593/7 GAGAN MAHAL COLONY - HYDERABAD

HYDERABAD TELANGANA 4

1236 21983 PANDURANGA VITHAL V

3-3-19 RASHTRAPATHI ROAD - - SECUNDERABAD

HYDERABAD TELANGANA 4

1237 24220 Y RAGHURAM & CO

PLOT NO.118 H NO.8-3-833/118 - KAMALAPURI COLONY SRINAGAR COLONY - HYDERABAD

HYDERABAD TELANGANA 4

1238 331169 GOYAL SANJEEV & CO

2 SAKET COLONY - SHAHGANJ - AGRA AGRA UTTAR

PRADESH 4

1239 893399 GOYAL RAJEEVS - 7 2ND FLOOR 41/4A FRIENDS TOWER - SANJAY PLACE - AGRA

AGRA UTTAR PRADESH 4

1240 952763 G N S & CO13 MANU VIHAR PHASE-1 -MARUTI ESTATE BODLA ROAD - AGRA

AGRA UTTAR PRADESH 4

1241 956025ANCHAL JAIN & ASSOCIATES

D-1 KAMLA NAGAR - NEARHOTEL ANJUMAN - AGRA AGRA UTTAR

PRADESH 4

1242 202808 R K J K B & ASSOCIATES

15/80 SORON KATARA - SHAHGANJ - AGRA AGRA UTTAR

PRADESH 4

1243 1000392KHURANA KHURANA & CO

43 MURLIBAGH - BEHIND ADANBAGH DAYALBAGH - AGRA

AGRA UTTAR PRADESH 4

1244 954821 VIKASH YOGESH & CO

B-1 KHALSA COMPLEX - ACHAL TAAL NEAR RAJAJI GIFT EMPORIUM - ALIGARH

ALIGARH UTTAR PRADESH 4

1245 334635 G D GAUTAM & COE-8 MANSAROVER COLONY - RAM GHAT ROAD - ALIGARH

ALIGARH UTTAR PRADESH 4

1246 334219 SEEMA VARSHNEY C/O DR. R K VARSHNEY - ALIGARH UTTAR 4

Page 67: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 67 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

& CORAJ BHAVAN NEAR HOLIWALA KUAN MANIK CHAWK - ALIGARH

PRADESH

1247 202712 ABHISHEK R AGRAWAL & CO

1ST FLOOR 17A/1 HASTING ROAD - (OPP HIGHER EDUCATION SERVICE COMMISSION) NEAR BABA CHAURAHA ASHOK NAGAR - ALLAHABAD

ALLAHABADUTTAR PRADESH 4

1248 782116 RISHI KOHLI & ASSOCIATES

4-B MAHARISHI DAYANAND MARG - OPP ALL INDIA RADIO - ALLAHABAD

ALLAHABADUTTAR PRADESH 4

1249 330050 E H ANSARI & CO C-16 G T B NAGAR - - ALLAHABAD

ALLAHABAD UTTAR PRADESH

4

1250 332324 UDAY PRATAP & CO

UDAY PRATAP & CO - 68/6C/1C C Y CHINTAMANI ROAD (NEAR GEORGE TOWN POST OFFICE) - ALLAHABAD

ALLAHABAD UTTAR PRADESH 4

1251 333934 NEERAJ K SRIVASTAVA & CO

10-K LOHIA ROAD - (NEARAGRAWAL HOSPITAL) - ALLAHABAD

ALLAHABAD UTTAR PRADESH

4

1252 780703 ANUPAM AGARWAL& CO

151/120 SOUTH MALAKA -- ALLAHABAD ALLAHABAD UTTAR

PRADESH 4

1253 780946 REKHA AGARWAL & ASSOCIATES

770/580 B MUMFORD GANJ - - ALLAHABAD ALLAHABAD UTTAR

PRADESH 4

1254 331811 VIBHUTI AGARWAL & CO

CORPORATION FLAT NO 4- BLOCK NO 1 MAHATMA GANDHI MARG BEHIND C T O - ALLAHABAD

ALLAHABAD UTTAR PRADESH 4

1255 333747 RAMESHWAR DAYAL & CO

V & P BIJWARA (BARAUT) - DISTT BAGHPAT UP - BARAUT

BAGHPAT UTTAR PRADESH 4

1256 332223 ADHIR GARG & CO

C/O M/S DAL CHAND SUDHIR KUMAR - SAIDPUR ROAD OPPOSITE VISHNUPURI DIST BULANDSHAHAR (U.P.) - GULAOTHI

BULANDSHAHR UTTAR PRADESH 4

1257 332148 UMESH LAL & CO

C/O DCM RETAIL STORE - BEHIND OLD JAIL ANSARIROAD CHORAHA - BULANDSHAHR

BULANDSHAHR UTTAR PRADESH 4

1258 334297 SHAILESH K MITTAL & CO

C/O SHRI ASHOK KUMAR AGARWAL - 91 KESRI WARA - SIKANDRABAD

BULANDSHAHR UTTAR PRADESH 4

1259 956406 MANISHA GARG & CO

SECOND FLOOR - C/O CHANDA MAMA MARBLESPURANI BAZAR CHOWK DISTT CHITRAKOOT - KARWI

CHITRAKOOT UTTAR PRADESH 4

1260 895136 GUPTASHYAMSHANKER

PEMESHWARGATENEARURVASHITALKIES - - FIROZABAD

FIROZABAD UTTAR PRADESH 4

1261 332552 NARESH & ASSOCIATES

KSHETRA MANDIR PARISAR - NEAR OBC BANK AGRA GATE - FIROZABAD

FIROZABAD UTTAR PRADESH 4

1262 896680 LALIT MOHAN BANSAL & CO

IST FLOOR INSIDE KHIDKI - KRISHNA PARA RANI WALA MARKET - FIROZABAD

FIROZABAD UTTAR PRADESH 4

1263 333132 M K ARORA & F-62 - SECTOR -51 - NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH 4

Page 68: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 68 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

ASSOCIATES

1264 333320 ABHAY AGRAWAL &CO

D-68 SECTOR - 12 - - NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH 4

1265 331689 YOGESH MANGAL & ASSOCIATES

S 4 SHREE JEE COMPLEX - SHARMA MARKET SECTOR 5 - NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH 4

1266 892428 ATUL R GUPTA & ASSOCIATES

I-41 SECTOR-9 - - NOIDAGAUTAM BUDDHA NAGAR

UTTAR PRADESH 4

1267 334293 RAJ GARG & ASSOCIATES

A-615 THE I-THUM - PLOTND. A-40 SECTOR - 62 - NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH

4

1268 102846 C B GUPTA & ASSOCIATES

351 VINAYAK APARTMENTS - BHEL HOUSING SOCIETY C-58/19 SECTOR- 62 - NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH

4

1269 334036 VIKAS YATI & ASSOCIATES

BLOCK-C-186 - SECTOR-26 - NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH 4

1270 333261 RAVISH AGRAWAL & ASSOCIATES

SF-2 PARSVNATH BIBHAV PLAZA - ALPHA COMMERCIAL BELT ALPHA-1 GREATER NOIDAGAUTAM BUDH NAGAR - GREATER NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH

4

1271 333881 PARMOD SHARAD & ASSOCIATES

C-97 - SECTOR - 61 - NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH 4

1272 896608 VIVEK VARSHNEY & ASSOCIATES

R- 227 SECTOR -21 - - NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH 4

1273 950243RAJESH ANURADHA & ASSOCIATES

D-174 GAMMA - I - GREATER NOIDA GAUTAM BUDH NAGAR - NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH 4

1274 333768 SANJAY K MITTAL &CO

406 SECTOR-4 - DISTT GHAZIABAD - VAISHALI (UP)

GHAZIABADUTTAR PRADESH 4

1275 899711ANUJ MANUJ SHARMA & ASSOCIATES

OFFICE NO M-202 MEZLINE - FLOOR - 2 ANSAL SUMEDHA BUILDING RDC RAJ NAGAR - GHAZIABAD

GHAZIABAD UTTAR PRADESH

4

1276 330738SANJAY KUMAR GUPTA & ASSOCIATES

R-2/72 - RAJ NAGAR - GHAZIABAD GHAZIABAD UTTAR

PRADESH 4

1277 956736 ASHIMA BANSAL AND COMPANY

236 MUKAND NAGAR FIRST FLOOR - - GHAZIABAD

GHAZIABAD UTTAR PRADESH 4

1278 957342 KUMAR ANIL & ASSOCIATES

A - 91 PATEL NAGAR - II - OPPOSITE NEW BUS STAND - GHAZIABAD

GHAZIABAD UTTAR PRADESH 4

1279 952060 S PURWAR & ASSOCIATES

A-120 SAHNI TOWER NEAR M4U - SECTOR 5 RAJINDER NAGAR DISTT GHAZIABAD - SAHIBABAD

GHAZIABAD UTTAR PRADESH 4

1280 953001 N K SOLANKI & COMPANY

H-1 2ND FLOOR - PATEL NAGAR -III OPPOSITE ICICI BANK NEAR OLD BUS STAND - GHAZIABAD

GHAZIABAD UTTAR PRADESH 4

1281 331946PRAVEEN AGGARWAL & ASSOCIATES

3/108 SECTOR 5 - RAJENDRA NAGAR GHAZIABAD - SAHIBABAD

GHAZIABAD UTTAR PRADESH 4

1282 292879R KANT GUPTA & ASSOCIATES

112A FIRST FLOOR - SUNDRAM MARKET COMPLEX PLOT NO A-17

GHAZIABAD UTTAR PRADESH 4

Page 69: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 69 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

BLOCK -A RAJ NAGAR DISTRICT CENTRE - GHAZIABAD

1283 332875SUNIL SHANDILYA & CO

OFFICE NO 86 3RD FLOOR - CORPORATE SUITES ANSAL PLAZA SECTOR - 1 DISTT-GHAZIABAD - VAISHALI (UP)

GHAZIABADUTTAR PRADESH

4

1284 330318 SUNIL & CO 236 MUKAND NAGAR - - GHAZIABAD

GHAZIABAD UTTAR PRADESH

4

1285 956770SWATI JINDAL & COMPANY

R-2/240 RAJ NAGAR - - GHAZIABAD

GHAZIABAD UTTAR PRADESH

4

1286 339 RAKESH RAJESH & CO

SECTOR - 2-B -358 - NEAR MOHAN NAGAR FLYOVERDISTT GHAZIABAD - VASUNDHARA

GHAZIABADUTTAR PRADESH 4

1287 331991 ARUN GARG & ASSOCIATES

M/S ARUN GARG & ASSOCIATES - 87 2ND FLOOR NAVYUG MARKET - GHAZIABAD

GHAZIABAD UTTAR PRADESH

4

1288 331248 SHASHI KAMAL & ASSOCIATES

C-132 LOHIA NAGAR - - GHAZIABAD

GHAZIABAD UTTAR PRADESH

4

1289 330810 R K OBEROI & CO C/D-37 OLD KAVI NAGAR -- GHAZIABAD GHAZIABAD UTTAR

PRADESH 4

1290 1893 NEERJA & ASSOCIATES

C/O SHRI B.K.S. PRAKASHDEEP PRATISTHAN - 11 SUBHASH BAZAR - HAMIRPUR (UP)

HAMIRPUR UTTAR PRADESH

4

1291 333817 TALIWAL & ASSOCIATES

TALIWAL COMPOUND - LALA KA NAGLA - HATHRAS

HATHRAS UTTAR PRADESH 4

1292 332058 J MANI & COMPANY176/12 FIRST FLOOR - KACHAHRI CROSSING - JHANSI

JHANSI UTTAR PRADESH

4

1293 781263 N BHANDARI & ASSOCIATES

45 JAWAHAR CHOWK - BHANDARI BUILDING - JHANSI

JHANSI UTTAR PRADESH 4

1294 330205 AGRAWAL RAJ & ASSOCIATES

SRI OPP AGRAWAL ADVOCATE - 26/34 RAMKUTI BIRHANA ROAD- KANPUR

KANPUR NAGAR UTTAR PRADESH

4

1295 334606 K KEDIA & CO408 PLAZA KALPANA - 24/147 BIRHANA ROAD - KANPUR

KANPUR NAGAR UTTAR PRADESH 4

1296 331041 M ASHRAF & CO14/123-A 4TH FLOOR - GOPALA CHAMBER PARADE - KANPUR

KANPUR NAGAR UTTAR PRADESH 4

1297 330490SHISHIR SAXENA & CO

502 GOPALA CHAMBERS -14/123 PARADE - KANPUR KANPUR NAGAR UTTAR

PRADESH 4

1298 5033 AJAY SMRITI & CO 109/408 A IST FLOOR - NEHRU NAGAR - KANPUR KANPUR NAGAR UTTAR

PRADESH 4

1299 330287 I S BHATTY & COFIRST FLOOR 113/108 - SWARUP NAGAR - KANPUR

KANPUR NAGAR UTTAR PRADESH 4

1300 332623RAJENDER RAMNATH & CO

515 KALPANA PLAZA - 24/147-A BIRHANA ROAD - KANPUR

KANPUR NAGAR UTTAR PRADESH 4

1301 950300AMIT K SRIVASTAVA & CO

L-VI/34 SECTOR N-1 - ALIGANJ - LUCKNOW LUCKNOW UTTAR

PRADESH 4

1302 899741 G SACHDEVA & COMPANY

LG- 4 - LEELA MANSION BUILDING NAVAL KISHORE ROAD HAZRATGANJ - LUCKNOW

LUCKNOW UTTAR PRADESH 4

1303 780186 ASHUTOSH GUPTA 532C/260A CHURCH LUCKNOW UTTAR 4

Page 70: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 70 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

& ASSOCIATES ROAD - VISHNUPURI ALIGANJ - LUCKNOW

PRADESH

1304 5157RASTOGI BROS & ASSOCIATES

323/23 - KALIYAN TOLA CHOWK - LUCKNOW

LUCKNOW UTTAR PRADESH

4

1305 332177KRISHNA SHARMA & CO

3 VIDHAN SABHA - MARG -LUCKNOW

LUCKNOW UTTAR PRADESH

4

1306 332079KULDEEP ARORA &ASSOCIATES

CHARTERED CHAMBER - 64/256 DAMPIER NAGAR - MATHURA

MATHURA UTTAR PRADESH

4

1307 330614MUKESH CHAND JAIN & ASSOCIATES

A-215 GANGA NAGAR - MAWANA ROAD - MEERUT MEERUT

UTTAR PRADESH 4

1308 953096GAURAV BUDHIRAJA & ASSOCIATES

NR. 639/2-A OPP STREET NO 8 - PHOOL BAGH COLONY NEAR VARMA JEWELLERS MAIN PHOOLBAGH COLONY ROAD - MEERUT

MEERUTUTTAR PRADESH

4

1309 74881 AMIT R S GUPTA & ASSOCIATES

2ND FLOOR AGARWAL PLAZA - BEHIND GOKUL SWEETS BUDHANA GATEMEERUT CITY - MEERUT

MEERUT UTTAR PRADESH 4

1310 330940 R C AGARWAL & ASSOCIATES

45-46 GOPAL VATIKA - OPP. RAMAKUTEER BEGUM BAGH - MEERUT

MEERUTUTTAR PRADESH 4

1311 895357 SUMIT CHANDNA & ASSOCIATES

A-65/3 VAISHALI COLONY - GARH ROAD - MEERUT

MEERUT UTTAR PRADESH

4

1312 331580PRADEEP GUPTA &CO

103/4 ARYA NAGAR - SURAJ KUND ROAD - MEERUT

MEERUT UTTAR PRADESH 4

1313 331784 RAJEEV KANTA & CO

RAJEEV KANTA & CO - 1ST FLOOR UTSAV COMPLEX SHIVAJI ROAD NR YASHLOK HOSPITAL - MEERUT

MEERUT UTTAR PRADESH 4

1314 333853 VIPIN SURESH & ASSOCIATES

111 1ST FLOOR USHA COMPLEX - NEAR N A S COLLEGE E K ROAD - MEERUT

MEERUT UTTAR PRADESH 4

1315 331123 SURENDRA AGARWAL & CO

M/S SURENDRA AGARWAL & CO - 60 NEW MARKET IST FLOOR OPP ARYA SAMAJ STATION ROAD - MORADABAD

MORADABAD UTTAR PRADESH 4

1316 334690 LALIT K BANSAL & CO

707 /1 SANJAY MARG - PATEL NAGAR NEW MANDI - MUZAFFARNAGAR

MUZAFFARNAGAR

UTTAR PRADESH 4

1317 332900KAMAL PAWAN JAIN & CO

DEEPKUNJ - 48 PREM PURI - MUZAFFARNAGAR

MUZAFFARNAGAR

UTTAR PRADESH 4

1318 333175 ISH ASSOCIATES241 ARYA PURI - TOWN HALL ROAD - MUZAFFARNAGAR

MUZAFFARNAGAR

UTTAR PRADESH 4

1319 331133 GOEL RAKESH & CO

57-A AGGARWAL MARKET- MAHAVIR CHOWK - MUZAFFARNAGAR

MUZAFFARNAGAR

UTTAR PRADESH 4

1320 330742 SATISH CHAND JAIN & CO

82-A AGARWAL MARKET - MAHAVIR CHOWK - MUZAFFARNAGAR

MUZAFFARNAGAR

UTTAR PRADESH 4

1321 896205 SACHIN JINDAL & COMPANY

3 CHANDI ROAD - PUCCA BAGH CHAUPLA - HAPUR

PANCHSHEEL NAGAR

UTTAR PRADESH 4

1322 333703NEERAJ K GARG & CO

FIRST FLOOR - OPP. DRESS AGE SHOWROOMMANDI JAWAHAR GANJ

PRABUDH NAGAR

UTTAR PRADESH 4

Page 71: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 71 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

GENDA MAL MARKET - SHAMLI

1323 332371PRAVEEN BANSAL & ASSOCIATES

22 JAWAHAR PARK - - SAHARANPUR

SAHARANPUR UTTAR PRADESH

4

1324 80675 MANISH JAIN

SHOP NO.3 1ST FLOOR KAILASH TOWER - OPP INCOME TAX OFFICE COURT ROAD - SAHARANPUR

SAHARANPUR UTTAR PRADESH

4

1325 333024 RAKESH NEELAM &ASSOCIATES

RAKESH NEELAM & ASSOCIATES - SHIV OM MARKET MEER KOT KHALAPAR - SAHARANPUR

SAHARANPURUTTAR PRADESH 4

1326 890954NIDHI SETH & ASSOCIATES

HOUSE NO 54 - GHOORANTALLAIYA CHHOTTA CHOWK - SHAHJAHANPUR

SHAHJAHANPURUTTAR PRADESH

4

1327 332052 B MEHROTRA & CO

B-38/9 GHA-B-1 - RAGHUNATH NAGAR COLONY MAHMOORGANJ- VARANASI

VARANASI UTTAR PRADESH 4

1328 951350 GAURAV JALAN & CO

J-12/79 B-1 - NATI IMLI - VARANASI VARANASI UTTAR

PRADESH 4

1329 334348 RAVINDRA MODI & CO

1 NEHRU MARKET - BELOW PARADKAR BHAWAN MAIDAGIN - VARANASI

VARANASI UTTAR PRADESH 4

1330 334256 SANJAY MURARKA & ASSOCIATES

B 38/9K 3 - OPP AKASHWANI MANOJ GANJI MILL MAHMOORGANJ - VARANASI

VARANASI UTTAR PRADESH 4

1331 350004 PRITI MATHUR & CO

PRITI MATHUR & CO - C/O MR PILLAI 29/4 KISHANPUR CANAL ROAD - DEHRADUN

DEHRA DUN UTTARAKHAND 4

1332 350023 RUCHI SAWHNEY &CO

BLOCK NO A/33 2ND FLOOR - MEEDO PLAZA RAJ PUR ROAD - DEHRADUN

DEHRA DUN UTTARAKHAND 4

1333 330726 K W JAIN & COPRITAM CASTLE - NEAR CLOCK TOWER - DEHRADUN

DEHRA DUN UTTARAKHAND 4

1334 680 NIDHI ARORA & CO399/1 JADUGAR ROAD - 33CIVIL LINES (HARIDWAR)- ROORKEE

HARIDWAR UTTARAKHAND 4

1335 334183 ARUN SITARAM & CO

208/4 SAKET COLONY - NEAR HARMILAP BARATGHAR ROORKEY -HARDWAR

HARIDWAR UTTARAKHAND 4

1336 893831 B P GUPTA & ASSOCIATES

AMBICA VIHAR - PHASE - II NAINITAL ROAD - HALDWANI

NAINITAL UTTARAKHAND 4

1337 332308KUMAR ARVIND & CO

A-1 ASTHA VIHAR - (NEAR PANCHAKKI BEHIND AMARPALI HOTEL) P O BHOTIA PARAO DIST NAINITAL(UTT - HALDWANI

NAINITAL UTTARAKHAND 4

1338 781107 SUBHASH SWAIKA & CO

28 LAXMI NARAYAN AVENUE 2ND FLOOR - G TROAD MURGASOL - ASANSOL

BARDDHAMAN WEST BENGAL 4

1339 340796 N K AGARWAL & CO

303 NETAJI SUBHAS ROAD - DT BURDWAN - ASANSOL

BARDDHAMAN WEST BENGAL 4

Page 72: Reserve Bank Of India Department of Banking Supervision ... · PDF fileGHEE BAZAR KALUPUR - ... KASHMIR 1 68 131065 KAUL KAPIL & CO HOUSE NO 106 LANE NO 1 ... Reserve Bank Of India

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:30:03 AM Page 72 of 72

Firms Approved for Allocation to Punjab National Bank BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

1340 341192 ADITYA MAHESHWARI & CO

VARDAAN MARKET - M G ROAD KHALPARA - SILIGURI

DARJILING WEST BENGAL 4

1341 341142VIKASH CHAMARIA & COMPANY

2/C N S ROAD - SHANTINAGAR MARKET BLDG 2ND FLOOR FLAT NO 7 - LILUAH

HAORA WEST BENGAL 4

1342 73904DEVANSH SONI & CO

27 DR P K BANERJEE ROAD - BLOCK A FLAT NO-301 3RD FLOOR - HOWRAH

HAORA WEST BENGAL 4

1343 107205BISWAJIT DE & ASSOCIATES

21/F THAKURBARI STREET - - SERAMPORE

HUGLI WEST BENGAL 4

1344 781620 BHADRA & ASSOCIATES

58/79A PRINCE ANWAR SHAH ROAD - - KOLKATA

KOLKATA WEST BENGAL 4

1345 70738R K SINHA AND ASSOCIATES

GOVT HOUSING ESTATE - FLAT NO 3 BLOCK C MIG SPECIAL BELGACHIA VILA - KOLKATA

KOLKATA WEST BENGAL 4

1346 200052 N K TEKRIWAL & ASSOCIATES

6 WATERLOO STREET - 3RD FLOOR ROOM NO 306B - KOLKATA

KOLKATA WEST BENGAL 4

1347 73130 SUBIR GHOSH & ASSOCIATES

2 B B D BAG (EAST) - 4TH FLOOR - KOLKATA KOLKATA WEST BENGAL 4

1348 951482 SHAILENDRA & CO285B B B GANGULI STREET - 2ND FLOOR - KOLKATA

KOLKATA WEST BENGAL 4

1349 897462 JHA PANKAJ K & ASSOCIATES

65 BIPASA APARTMENT - POST OFFICE ROAD PURBA PUTIARY - KOLKATA

KOLKATA WEST BENGAL 4

1350 72652AGARWALLA AJAY KUMAR & CO

50 WESTON STREET - 2ND FLOOR ROOM NO 204 - KOLKATA

KOLKATA WEST BENGAL 4

1351 815 SOMNATH DAS 76 RAJA DINENDRA STREET - - KOLKATA

KOLKATA WEST BENGAL 4

1352 71407 GOSWAMI MRINAL KANTI

KANKURGACHI C I T BUILDING BLOCK NO 2 FLAT NO 35 - - KOLKATA

KOLKATA WEST BENGAL 4

1353 70380SAMIR BHATTACHARYYA & CO

P 17/B ASHUTOSH CHAUDHURY AVENUE - FLAT NO 105 - KOLKATA

KOLKATA WEST BENGAL 4

1354 340789DATTA ROY & ASSOCIATES

102 B T ROAD - FLAT NO B-8/8 UTTARAYAN HOUSING ESTATE - KOLKATA

NORTH 24 PARGANAS WEST BENGAL 4

1355 74650 SIBSANKAR & ASSOCIATES

AK 177 SECTOR II - SALT LAKE DIST 24 PARGANASNORTH - KOLKATA

NORTH 24 PARGANAS WEST BENGAL 4

1356 897535 MAHESH KUMAR RATHI & CO

RADHA KRISHNA MORE - - PURULIA PURULIYA WEST BENGAL 4