Reserve Bank Of India Department of Banking Supervision...

35
Reserve Bank Of India Department of Banking Supervision Run Date: 26/3/2019 11:47:36 AM Page 1 of 35 Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019 Sr. No UCN Firm Name Address District State Category 1 20541 E PHALGUNA KUMAR & CO D NO:1-599 2 BALAJI COLONY - - TIRUPATI CHITTOOR ANDHRA PRADESH 1 2 890255 TUNGALA & CO D.NO.5-70 VEKANURU KRISHNA DISTRICT - AVANIGADDA MANDAL - VEKANURU KRISHNA ANDHRA PRADESH 1 3 891962 A J K R AND ASSOCIATES FLAT NO.102 FIRST FLOOR - 4262 3 ANSARI ROAD DARYA GANJ - NEW DELHI CENTRAL DELHI DELHI 1 4 280250 PAWAN PURI & ASSOCIATES D-9 JANGPURA EXTN NEAR LAJPAT NAGAR STATION - - NEW DELHI DELHI DELHI 1 5 104118 SATISH AGGARWAL & ASSOCIATES SATISH AGGARWAL & ASSOCIATES 4 5 B FIRST FLOOR - ASAF ALI ROAD - NEW DELHI DELHI DELHI 1 6 131104 KUMAR VIJAY GUPTA & CO 408 NEW DELHI HOUSE 27 BARAKHAMBA ROAD - CONNAUGHT PLACE - NEW DELHI DELHI DELHI 1 7 140007 DHAWAN & CO 312 WEGMANS HOUSE 21 VEER SAVARKAR BLOCK - SHAKAR PUR VIKAS MARG - DELHI EAST DELHI DELHI 1 8 293480 M A P & ASSOCIATES G-83 102 IST FLOOR - LAXMI NAGAR - DELHI EAST DELHI DELHI 1 9 894543 A K G V G & ASSOCIATES E-1 2ND FLOOR PRASHANT VIHAR - MAIN OUTER RING ROAD ROHINI - DELHI NORTH WEST DELHI DELHI 1 10 293542 A V K & ASSOCIATES KD-117 NEAR KOHAT ENCLAVE METRO STATION - PITAMPURA - DELHI NORTH WEST DELHI DELHI 1 11 106655 N K S CHAUHAN & ASSOCIATES C-62 BASEMENT SOUTH EXTENSION PART-1 - - NEW DELHI SOUTH DELHI DELHI 1 12 102392 SHAH JINDAL & ASSOCIATES E-478 GREATER KAILASH - PART -11 - NEW DELHI SOUTH DELHI DELHI 1 13 100413 VINAY JAIN & ASSOCIATES 18 12 W E A ARYA SAMAJ ROAD - KAROL BAGH - NEW DELHI WEST DELHI DELHI 1 14 131529 MINOCHA & MINOCHA 1-A TRIBUNE COLONY JAGADHRI ROAD - AMBALA CANTT - AMBALA AMBALA HARYANA 1 15 130849 VIJAY GUPTA & JAIN 6352 15 PANJABI MOHALLA NICHOLSAN ROAD - AMBALA CANTT NEAR HDFC BANK - AMBALA AMBALA HARYANA 1 16 131767 NEERAJ MOHINDER GARG & CO M NO 510 SECTOR-13 EXT. - SCO 123 NEAR MUGAL CANAL - KARNAL KARNAL HARYANA 1 17 130810 DINESH KUMAR GOEL & CO 1099 SECTOR 7 URBAN ESTATE - - KARNAL KARNAL HARYANA 1 18 782801 MAN MOHAN GUPTA & CO KIRPAL COTTAGE SANT NAGAR - - ROHTAK ROHTAK HARYANA 1 19 103768 P P BANSAL & CO 480 34 HAKIKAT NAGAR - JANTA COLONY - ROHTAK ROHTAK HARYANA 1 20 131116 SANDEEP KUMAR JAIN & CO VAKILO WALI GALI OPP. SHANTMAI CHOWK - UDMIPURA - ROHTAK ROHTAK HARYANA 1

Transcript of Reserve Bank Of India Department of Banking Supervision...

Page 1: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/IndianBank100719.pdfwockhardt hospital gandhinagar - nagpur nagpur maharashtra 1 31

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:47:36 AM Page 1 of 35

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019

Sr. No UCN Firm Name Address District State Category

1 20541E PHALGUNA KUMAR & CO

D NO:1-599 2 BALAJI COLONY - - TIRUPATI

CHITTOOR ANDHRA PRADESH

1

2 890255 TUNGALA & CO

D.NO.5-70 VEKANURU KRISHNA DISTRICT - AVANIGADDA MANDAL - VEKANURU

KRISHNAANDHRA PRADESH

1

3 891962 A J K R AND ASSOCIATES

FLAT NO.102 FIRST FLOOR - 4262 3 ANSARI ROAD DARYA GANJ - NEWDELHI

CENTRAL DELHI DELHI 1

4 280250PAWAN PURI & ASSOCIATES

D-9 JANGPURA EXTN NEAR LAJPAT NAGAR STATION - - NEW DELHI

DELHI DELHI 1

5 104118SATISH AGGARWAL & ASSOCIATES

SATISH AGGARWAL & ASSOCIATES 4 5 B FIRST FLOOR - ASAF ALI ROAD - NEW DELHI

DELHI DELHI 1

6 131104 KUMAR VIJAY GUPTA & CO

408 NEW DELHI HOUSE 27 BARAKHAMBA ROAD - CONNAUGHT PLACE - NEW DELHI

DELHI DELHI 1

7 140007 DHAWAN & CO

312 WEGMANS HOUSE 21VEER SAVARKAR BLOCK -SHAKAR PUR VIKAS MARG - DELHI

EAST DELHI DELHI 1

8 293480 M A P & ASSOCIATES

G-83 102 IST FLOOR - LAXMI NAGAR - DELHI

EAST DELHI DELHI 1

9 894543 A K G V G & ASSOCIATES

E-1 2ND FLOOR PRASHANT VIHAR - MAIN OUTER RING ROAD ROHINI - DELHI

NORTH WEST DELHI

DELHI 1

10 293542 A V K & ASSOCIATES

KD-117 NEAR KOHAT ENCLAVE METRO STATION - PITAMPURA - DELHI

NORTH WEST DELHI DELHI 1

11 106655 N K S CHAUHAN & ASSOCIATES

C-62 BASEMENT SOUTH EXTENSION PART-1 - - NEW DELHI

SOUTH DELHI DELHI 1

12 102392 SHAH JINDAL & ASSOCIATES

E-478 GREATER KAILASH - PART -11 - NEW DELHI SOUTH DELHI DELHI 1

13 100413 VINAY JAIN & ASSOCIATES

18 12 W E A ARYA SAMAJROAD - KAROL BAGH - NEW DELHI

WEST DELHI DELHI 1

14 131529 MINOCHA & MINOCHA

1-A TRIBUNE COLONY JAGADHRI ROAD - AMBALA CANTT - AMBALA

AMBALA HARYANA 1

15 130849 VIJAY GUPTA & JAIN

6352 15 PANJABI MOHALLA NICHOLSAN ROAD - AMBALA CANTT NEAR HDFC BANK - AMBALA

AMBALA HARYANA 1

16 131767NEERAJ MOHINDER GARG &CO

M NO 510 SECTOR-13 EXT. - SCO 123 NEAR MUGAL CANAL - KARNAL

KARNAL HARYANA 1

17 130810DINESH KUMAR GOEL & CO

1099 SECTOR 7 URBAN ESTATE - - KARNAL KARNAL HARYANA 1

18 782801MAN MOHAN GUPTA & CO

KIRPAL COTTAGE SANT NAGAR - - ROHTAK ROHTAK HARYANA 1

19 103768 P P BANSAL & CO 480 34 HAKIKAT NAGAR - JANTA COLONY - ROHTAK ROHTAK HARYANA 1

20 131116 SANDEEP KUMAR JAIN & CO

VAKILO WALI GALI OPP. SHANTMAI CHOWK - UDMIPURA - ROHTAK

ROHTAK HARYANA 1

Page 2: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/IndianBank100719.pdfwockhardt hospital gandhinagar - nagpur nagpur maharashtra 1 31

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:47:36 AM Page 2 of 35

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

21 140033 SONI GULATI & CO

ROSHAN LEELA 174 2 NEAR GOVT. SCHOOL - MEHLI PO. KASUMPTI SHIMLA - SHIMLA

SIMLA HIMACHAL PRADESH

1

22 140027 ANIL K SOOD & CO U F-56 LOWER BAZAR - - SHIMLA SIMLA

HIMACHAL PRADESH 1

23 460146 C P M & COMPANY

G-2ND FLOOR MC COMMERCIAL COMPLEX - CIRCULAR ROAD - SHIMLA

SIMLAHIMACHAL PRADESH 1

24 1243 K R A & CO

IST FLOOR SHRI RAJ COMPLEX - OPPOSITE NAGRI BUS STAND - KATHUA

KATHUAJAMMU & KASHMIR 1

25 50021 K C TAK & CO 1 NEW ANANTPUR - - RANCHI

RANCHI JHARKHAND 1

26 160923 ABARNA & ANANTHAN

521 III MAIN VI BLOCK II PHASE BANASHANAKRI IIISTAGE - - BENGALURU

BANGALORE URBAN KARNATAKA 1

27 170889 BABU A KALLIVAYALIL & CO

2ND FLOOR MANCHU COMPLEX P T USHA ROAD - - KOCHI

ERNAKULAM KERALA 1

28 170431 MOHAN & MOHAN ASSOCIATES

5 2499 KARUNALAYAM WYNAD ROAD - - KOZHIKODE

KOZHIKODE KERALA 1

29 170544 SRIDHAR & CO

SREENIDHI T.C.37 275 PADMATHEERTHAM NORTH STREET - FORT - THIRUVANANTHAPURAM

THIRUVANANTHAPURAM KERALA 1

30 214087 AJAY & AMAR ASSOCIATES

PLOT NO.377 3RD FLOORNAKSHATRA - OPP OLD WOCKHARDT HOSPITAL GANDHINAGAR - NAGPUR

NAGPUR MAHARASHTRA 1

31 260360 AGASTI & ASSOCIATES

97 BHOINAGAR PO: BHOI NAGAR - - BHUBANESWAR

KHURDA ORISSA 1

32 280704 V P VIJH & CO

1ST & 2ND FLOOR K K TOWER OPPOSITE CIRCUIT HOUSE - JALANDHAR CITY - JALANDHAR

JALANDHAR PUNJAB 1

33 292101 V K KILA & COC O KILA EMPORIUM NEAR WHITE CLOCK TOWER - - CHURU

CHURU RAJASTHAN 1

34 190970 G BALU ASSOCIATES LLP

JAMMI BUILDING V M STREET NO 123 ROYAPETTAH HIGH ROAD- MYLAPORE - CHENNAI

CHENNAI TAMIL NADU 1

35 898411RAGHAVAN G AND ASSOCIATES

NEW NO 6 SHRI MAHALAKSHMI THIRD FLOOR THIRD STREET - HABIBULLAH ROAD T NAGAR - CHENNAI

CHENNAI TAMIL NADU 1

36 190160 R S J V & ASSOCIATES

EMERALD PARK FLAT NO 3A 3RD FLOOR - 49 57 SADULLAH STREET T NAGAR - CHENNAI

CHENNAI TAMIL NADU 1

37 190748KARPAGAM KRISHNAN AND NATARAJAN

SREENIVAS NO 4 (OLD NO 21) - BALAJI AVENUE FIRST STREET T NAGAR - CHENNAI

CHENNAI TAMIL NADU 1

38 310424 GOPALAIYER AND SUBRAMANIAN

NEW NO. 4 OLD NO. 28 GURU GOVIND SINGH ROAD - R S PURAM - COIMBATORE

COIMBATORE TAMIL NADU 1

39 311678 KHICHA & PRABU KESAVAN

NO 530 II FLOOR VYSIAL STREET - - COIMBATORE COIMBATORE TAMIL NADU 1

Page 3: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/IndianBank100719.pdfwockhardt hospital gandhinagar - nagpur nagpur maharashtra 1 31

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:47:36 AM Page 3 of 35

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

40 191528 V KRISHNAN & CO

LALITH MAHAL NO 135 REGISTRAR PERIASAMY STREET - SANKARANPALAYAM - VELLORE

VELLORE TAMIL NADU 1

41 16105 SAGAR & ASSOCIATES

H NO 6-3-244 5 SARADA DEVI STREET - PREM NAGAR - HYDERABAD

HYDERABAD TELANGANA 1

42 330846 S C J ASSOCIATES1 129F PROFESSOR COLONY HARI PARWAT - - AGRA

AGRAUTTAR PRADESH 1

43 331589HARI & ASSOCIATES

E-87 SECTOR 41 - - NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH

1

44 105766 RAJ K SRI & CO E-16 FIRST FLOOR SECTOR-3 - - NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH 1

45 333314 SACHIN AGARWAL & ASSOCIATES

C O SHRI SANJAY AGARWAL KATRA BAZAR -- AMROHA

JYOTIBA PHULE NAGAR

UTTAR PRADESH

1

46 331781 D S SINHA & COIIND FLOOR SKYLARK COMPLEX - 14 147 CHUNNIGANJ - KANPUR

KANPUR NAGARUTTAR PRADESH 1

47 70995 MITRA KUNDU & BASU

C O MS. SUNANDA GHOSH ANKIT APARTMENT - 344 3 2 N S C BOSE ROAD - KOLKATA

KOLKATA WEST BENGAL 1

48 72680 GHOSH & ASSOCIATES

CB - 108 SALT LAKE SECTOR - 1 DISTRICT NORTH 24 PARGANAS - - KOLKATA

NORTH 24 PARGANAS WEST BENGAL 1

49 1003313 K K M K & ASSOCIATES

D NO 19-3-55 PADHARTHIVARI STREET - SANGADIGUNTA - GUNTUR

GUNTUR ANDHRA PRADESH 2

50 899551CHINNI PERUMALLA & ASSOCIATES

14 14A SECOND FLOOR - K A C PLAZA R R STREET - NELLORE

NELLORE ANDHRA PRADESH 2

51 1003022 G S P NAIDU & CODOOR NO 8-465 (4) 3RD FLOOR NIRMALA NAGAR 3RD LANE - - ONGOLE

PRAKASAM ANDHRA PRADESH 2

52 101194 SURENDRA SUBHASH & CO

II FLOOR BANSI HOUSE 1 24 ASAF ALI ROAD - - NEW DELHI

CENTRAL DELHI DELHI 2

53 101456 S P AGARWAL & CO5 TODAR MAL LANE FIRSTFLOOR - BENGALI MARKET - NEW DELHI

CENTRAL DELHI DELHI 2

54 70552 J MANDAL & CO27 FIRST FLOOR BABAR LANE - BENGALI MARKET - NEW DELHI

DELHI DELHI 2

55 293539 A N M & ASSOCIATES

31 TODAR MAL LANE BENGALI MARKET - - NEW DELHI

DELHI DELHI 2

56 332773HARI BHUSHAN & ASSOCIATES

305-306 12 ADITYA COMPLEX PREET VIHAR COMMERCIAL COMPLEX - PREET VIHAR - DELHI

EAST DELHI DELHI 2

57 950846VINOD GOYAL & ASSOCIATES

59 1ST FLOOR OFFICE NO-109 EMCO COMPLEX - VIJAY BLOCK LAXMI NAGAR - NEW DELHI

EAST DELHI DELHI 2

58 950550 RUSTAGI GUPTA & CO

54A J D BLOCK PITAMPURA - - DELHI NORTH DELHI DELHI 2

59 106455 AGGARWAL SARAWAGI AND CO

AA-15 SECOND FLOOR SHALIMAR BAGH - - DELHI

NORTH WEST DELHI DELHI 2

60 891433 PRAKASH JAIN & FLAT NO. 6326 SECTOR B POCKET IX VASANT KUNJ SOUTH DELHI DELHI 2

Page 4: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/IndianBank100719.pdfwockhardt hospital gandhinagar - nagpur nagpur maharashtra 1 31

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:47:36 AM Page 4 of 35

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

CO - - NEW DELHI

61 899883 M G K & ASSOCIATES

C-56 BASEMENT SOAMI NAGAR - - NEW DELHI SOUTH DELHI DELHI 2

62 899439 S R J N & ASSOCIATES

B-92 2ND FLOOR RAMA PARK - UTTAM NAGAR - NEW DELHI

SOUTH WEST DELHI DELHI 2

63 956652 A R A J & ASSOCIATES

B-8 FIRST FLOOR NEW MULTAN NAGAR - - NEW DELHI

WEST DELHI DELHI 2

64 781104 ALOK H AGGARWAL & CO

M-575 GROUND FLOOR GURUHARKRISHAN NAGAR - PASCHIM VIHAR - NEW DELHI

WEST DELHI DELHI 2

65 291825R SHYAM & ASSOCIATES

M-12 BALRAMA HOUSE KARAMPURA COMM COMPLEX - - NEW DELHI

WEST DELHI DELHI 2

66 956971 S A B & ASSOCIATES

F-404 SHIV SHAKTI SHOPPING COMPLEX RAM CHOWK - GHOD-DODROAD - SURAT

SURAT GUJARAT 2

67 131438 SUNIT GUPTA & ASSOCIATES

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

AMBALA HARYANA 2

68 899107 JAIN K GUPTA & CO3 GOLDEN PARK MAHESHNAGAR - AMBALA CANTT -AMBALA

AMBALA HARYANA 2

69 131037 V R S K & ASSOCIATES

173 SECTOR 21A - - FARIDABAD FARIDABAD HARYANA 2

70 130922 R K NARANG & ASSOCIATES

NARANG COMPLEX 25 CH. DEVI LAL MARKET - G T ROAD - FATEHABAD

FATEHABAD HARYANA 2

71 130269VIJAY KUMAR GARG & ASSOCIATES

HOUSE NO. 455 SECTOR-14 - URBAN ESTATE - KARNAL

KARNAL HARYANA 2

72 952102 SANDEEP ATTRI & ASSOCIATES

47 9 UTTAM VIHAR NEAR BHARAT GAS GODOWN - BEHIND HAFED WARD NO- 5 - ROHTAK

ROHTAK HARYANA 2

73 781563 ASHISH I D GARG &ASSOCIATES

757-A 33 OLD ICE FACTORY - KATH MANDI - ROHTAK

ROHTAK HARYANA 2

74 131893 UMESH K MANCHANDA & CO

S C O - 11 S D MANDIR NEHRU PARK LANE - MODEL TOWN - YAMUNANAGAR

YAMUNANAGAR HARYANA 2

75 140119 CHANDER SAREEN & ASSOCIATES

HIGHLAND ESTATE NEAR RAILWAY STATION - SHOGEE - SHIMLA

SIMLA HIMACHAL PRADESH 2

76 280203 HARSH KUMAR & CO

IST FLOOR M S SANJEEV HARDWARE & MILL STORE - OPPOSITE FIRE STATION GANGYAL - JAMMU TAWI

JAMMU JAMMU & KASHMIR 2

77 952284DHANUKA JALAN & COMPANY

NARAYANI ENCLAVE GROUND FLOOR - CART SARAI ROAD UPPER BAZAR - RANCHI

RANCHI JHARKHAND 2

78 120 SHYAM BAMBORIA & COMPANY

CHHATRI ROAD DISTT - MANDSOUR - - BHANPURA

MANDSAUR MADHYA PRADESH 2

79 34 G R K & CO

HOUSE NO.654 1 GIRRAJ BHAWAN IN FRONT OF AJAK POLICE STATION - STREET CIVIL LINE - TIKAMGARH

TIKAMGARH MADHYA PRADESH 2

Page 5: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/IndianBank100719.pdfwockhardt hospital gandhinagar - nagpur nagpur maharashtra 1 31

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:47:36 AM Page 5 of 35

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

80 956065 Y K C & COMPANY

201 KUNDLINI BUILDING OPP RAYLON ARCADE KONTIVITA ROAD - NEAR J B NAGAR METRO STATION ANDHERI EAST -MUMBAI

MUMBAI MAHARASHTRA 2

81 66648B L DASHARDA & ASSOCIATES

A-301 VASTUBH APARTMENTS DATTAPADA CROSS ROAD NO-1 - OPP BORIVALI STATION PLATFORM NO-8 NEAR HANUMAN TEMPLE BORIVALI-EAST - MUMBAI

MUMBAI MAHARASHTRA 2

82 956169 M G A & ASSOCIATES

SH 8 SEJPAL KAJAL APTRAM MANDIR ROAD - GOREGAON (W) - MUMBAI

MUMBAI SUBURBAN MAHARASHTRA 2

83 780099 BELI SHARMA & COMPANY

A-312 VIRWANI INDUSTRIAL ESTATE NEAR WESTERN EXPRESS HIGHWAY - GOREGAON ( EAST ) - MUMBAI

MUMBAI SUBURBAN MAHARASHTRA 2

84 44907 ROUTRAY & COBESIDE POST OFFICE KANIKA CHHAK - TULSIPUR - CUTTACK

CUTTACK ORISSA 2

85 781879 J PRADHAN & CO PLOT NO L-3 69 ACHARYAVIHAR - - BHUBANESWAR KHURDA ORISSA 2

86 260688 P P B & CO

PLOT NO 97 FIRST FLOOR NEAR WATER TANK - SAHIND NAGAR - BHUBANESWAR

KHURDA ORISSA 2

87 280748 R K CHADHA & CO 6-B 6 NEW MODEL - - PHAGWARA KAPURTHALA PUNJAB 2

88 781279 V MARWAH AND CO

OPP.VALENTINE ICE CREAM PARLOOR DHANGHU ROAD - - PATHANKOT

PATHANKOT PUNJAB 2

89 280180 SURESH MITTAL & ASSOCIATES

16-A BANK COLONY BEHIND AMAR HOSPITAL -- PATIALA

PATIALA PUNJAB 2

90 280501 B S GOYAL & CO H NO 120 PREET VIHAR MEHS GATE - - NABHA PATIALA PUNJAB 2

91 460145 A S R S & ASSOCIATES

H NO. 299 WARD NO. 9 NEAR GRAIN MARKET - GALI VIJAY TANDON WALI MANDI AHMEDGARH - SANGRUR

SANGRUR PUNJAB 2

92 897868 RAM NARESH & COWARD NO.-10 OPP. SHIV TEMPLE - OLD ANAJ MANDI KHAIRTAL - ALWAR

ALWAR RAJASTHAN 2

93 895926 AJAY GAUR & ASSOCIATES

E-5 NAWAL SAGAR WELL -- BIKANER BIKANER RAJASTHAN 2

94 291459 SAREEN SATISH & CO

S-14 SHOPPING CENTRE TILAK NAGAR - OPP. L B SCOLLEGE - JAIPUR

JAIPUR RAJASTHAN 2

95 290050 B L PAGARIA & CO 1ST FLOOR B-4 BAPU BAZAR - - UDAIPUR UDAIPUR RAJASTHAN 2

96 951395SARATHY & VASU LLP

ASWIN I FLOOR NO 3 - SRIMAN SRINIVASAN ROAD ALWARPET - CHENNAI

CHENNAI TAMIL NADU 2

97 892769N MUTHUKUMARASWAMY & CO

FLAT NO 7 SRI PRIYA FLATS 7 4 SATHYAPURI STREET - (NEAR DURAISWAMY SUB-WAY) WEST MAMBALAM -

CHENNAI TAMIL NADU 2

Page 6: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/IndianBank100719.pdfwockhardt hospital gandhinagar - nagpur nagpur maharashtra 1 31

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:47:36 AM Page 6 of 35

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

CHENNAI

98 782331SREEVATHSON V ASSOCIATES

NO. 18 ELLAIAMMAN COLONY I CROSS STREETVELLALA TEYNAMPET - GOPALAPURAM POST - CHENNAI

CHENNAI TAMIL NADU 2

99 4547 A S V S & CO LLPFLAT NO. 2 KRISHNALAYAFLATS - R K MUTT ROAD MANDAVELI - CHENNAI

CHENNAI TAMIL NADU 2

100 191882 SOWRI SAMPATH &CO

OLD NO.9 1 RAMANUJAM STREET (NEW NO. 21 1) - T NAGAR - CHENNAI

CHENNAI TAMIL NADU 2

101 192225SURESH AND BALAJI

NO:9 (OLD NO:42) ( SANKARAPURAM) ALAMELUMANGAPURAM - MYLAPORE - CHENNAI

CHENNAI TAMIL NADU 2

102 957832S MURALI & ASSOCIATES

NEW NO 33 OLD NO 115 1ST FLOOR PADMANABA NAGAR - 5TH STREET ADYAR - CHENNAI

CHENNAI TAMIL NADU 2

103 953048 L S S M & CONO 838 4&6 89TH STREET 13TH SECTOR - KK NAGAR - CHENNAI

CHENNAI TAMIL NADU 2

104 896869 SHEETAL AND ASSOCIATES

12A DR ALAGAPPA ROAD 1ST FLOOR - PURUSWALKAM - CHENNAI

CHENNAI TAMIL NADU 2

105 891044 RAJESH & GANESH

II FLOOR STERLING POINT 124 G N CHETTY ROAD - TNAGAR - CHENNAI

CHENNAI TAMIL NADU 2

106 191929 SRINIVASAN & SHANKAR

GURU KRUPA II FLOOR - MYLAPORE - CHENNAI CHENNAI TAMIL NADU 2

107 190064 BALA & CO

NO 21 SRINIVASA NAGAR KANDANCHAVADI - (OFF OLD MAHABALIPURAM ROAD) - CHENNAI

CHENNAI TAMIL NADU 2

108 190524 V RAMARATNAM & CO

26 GROUND FLOOR FOURTH STREET - ABHIRAMAPURAM - CHENNAI

CHENNAI TAMIL NADU 2

109 190364V KRISHNAN & ASSOCIATES

NO 56 SINGARACHARI STREET TRIPLICANE - - CHENNAI

CHENNAI TAMIL NADU 2

110 891945 G JOSEPH & CO

4G PARKLAND APARTMENT NO 8 NATHAN STREET - HARRINGTON ROAD - CHENNAI

CHENNAI TAMIL NADU 2

111 191890 MANI MOHAN & CONEW NO 9 3 BALAIAH AVENUE II FLOOR LUZ - MYLAPORE - CHENNAI

CHENNAI TAMIL NADU 2

112 311953 SRIVATSAN & GITA31 1 9TH STREET TATABAD - - COIMBATORE

COIMBATORE TAMIL NADU 2

113 894491 N R D ASSOCIATES MANCHILLU 48 RACE COURSE - - COIMBATORE COIMBATORE TAMIL NADU 2

114 955428 KARTHIK & CO

ROOM NO 214 84 AV TOWERS - DHANALAXMI BANK UPSTAIRS COIMBATORE ROAD - POLLACHI

COIMBATORE TAMIL NADU 2

115 896348 S NAGARAJAN & ASSOCIATES

ASHRAYA 251-A2 - 7TH CROSS ROAD NALVAR NAGAR - COIMBATORE

COIMBATORE TAMIL NADU 2

116 312575 E K NAAGARAJAN &ASSOCIATES

743 DR.RADHA KRISHNA ROAD TATABAD - - COIMBATORE TAMIL NADU 2

Page 7: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/IndianBank100719.pdfwockhardt hospital gandhinagar - nagpur nagpur maharashtra 1 31

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:47:36 AM Page 7 of 35

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

COIMBATORE

117 312513NARAYANAN SUBRAMONIAN & CO

II FLOOR 36 2-90A EAST OF TOWER - - NAGERCOIL

KANYAKUMARI TAMIL NADU 2

118 780971 B M P & CO11-A 2 MANJANAKARA STREET - I FOOR - MADURAI

MADURAI TAMIL NADU 2

119 952381 K V & CONO-14 313 VERATTIPATHUTHENI MAIN ROAD - - MADURAI

MADURAI TAMIL NADU 2

120 191586 N V NATHAN & COANUGRAHA 11 16 9TH CROSS ROAD - DOAK NAGAR - MADURAI

MADURAI TAMIL NADU 2

121 898349S P ARUNMOZHI VARMAN & CO

EMPEEPEE HOUSE 79 7-G THIRUNAGAR - - SALEM

SALEM TAMIL NADU 2

122 951035 V M R & ASSOCIATES

512 166 ANGAMMAL COLONY (NEAR NEW BUS STAND) - - SALEM

SALEM TAMIL NADU 2

123 311193 PRASAD & SELVAM NO.2 SWARNAMIGAI AGRAHARAM - - SALEM SALEM TAMIL NADU 2

124 903187 P M R & CO

SKP BUILDINGS SECOND FLOOR - BINNY COMPOUND II STREET KUMARAN ROAD - TIRUPUR

Tiruppur TAMIL NADU 2

125 1004229 MALLIKARJUN RAO AND ASSOCIATES

FLAT NO 302 BISHAN APARTMENTS 8-2-1 1 B BESIDE SBH BANK - SRINAGAR COLONY PRATHAP NAGAR ROAD AMEERPET NEAR BIG BAZAAR - HYDERABAD

HYDERABAD TELANGANA 2

126 1001790 R P M G AND ASSOCIATES

7 104 MAINA GATE PATHWARI NEAR FREEGANJ RAILWAY BRIDGE - - AGRA

AGRA UTTAR PRADESH

2

127 895546 SUMIT MOHIT & COMPANY

153 KATRA SHAMSHER KHAN - - ETAWAH

ETAWAH UTTAR PRADESH

2

128 131912 AWASTHI PRAKASH& ASSOCIATES

16 CIVIL LINES - - ROORKEE HARIDWAR UTTARAKHAND 2

129 951533 S A P D & ASSOCIATES

KANKARIA ESTATES 6 LITTLE RUSSEL STREET - 4TH FLOOR - KOLKATA

KOLKATA WEST BENGAL 2

130 952510BAJI & ASSOCIATES

D NO 15-14-83 54 6TH LANE RAHUL GANDHI NAGR - NEAR RTC COLONY - GUNTUR

GUNTUR ANDHRA PRADESH 3

131 24425 I K GUPTA & CO 12-4-11(1) GUPTA - - BAPATLA GUNTUR ANDHRA

PRADESH 3

132 20917GADDAM SATYANARAYANA & CO

DOOR NO 23-38-1&1A SIVARAMAN STREET - SATYANARAYAPURAM - VIJAYAWADA

KRISHNA ANDHRA PRADESH 3

133 20635 J T & ASSOCIATESDOOR NO 11-41-18 I FLOOR - KANDULAVARI STREET - VIJAYAWADA

KRISHNA ANDHRA PRADESH 3

134 781955 MUSHTY & CO

M S SASTRI CHAMBERS 27-31-16 - PALAPARTHIVARI STREETGOVERNORPET - VIJAYAWADA

KRISHNA ANDHRA PRADESH 3

135 1003320N B CHAITANYA REDDY & CO

58-6-1 AUDIT HOUSE SRI LEKHA BUILDINGS - OPP PANCHAYAT RAJ GUEST HOUSE SANTHAPETA

PRAKASAM ANDHRA PRADESH 3

Page 8: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/IndianBank100719.pdfwockhardt hospital gandhinagar - nagpur nagpur maharashtra 1 31

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:47:36 AM Page 8 of 35

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

PRAKASAM DISTRICT - ONGOLE

136 40286BHUYAN & ASSOCIATES

2B-ALOKANANDA APARTMENTS BEHIND RAJIV BHAWAN - TARUN NAGAR 1ST BYE LANE G S ROAD - GUWAHATI

KAMRUP METROPOLITAN

ASSAM 3

137 281891MUNISH GOYAL & CO

HOUSE NO 239 NAC SHIVALIK ENCLAVE - MANIMAJRA - CHANDIGARH

CHANDIGARH CHANDIGARH 3

138 80076 J S & ASSOCIATES H. NO. 683 SECTOR 8-B -- CHANDIGARH CHANDIGARH CHANDIGARH 3

139 101036 P N VERMA & CO106 PADMA TOWER-II 22 RAJENDRA PLACE - - NEW DELHI

CENTRAL DELHI DELHI 3

140 105418 SINGHAL AJAY & ASSOCIATES

F-601 MAYURDHWAJ APARTMENTS 60 I. P. EXTENSION - - DELHI

EAST DELHI DELHI 3

141 782741 ANIL GOEL & ASSOCIATES

PLOT NO 3 GF (REAR) SAVITA VIHAR GATE NO 1 - NEAR YOJNA VIHAR - NEW DELHI

EAST DELHI DELHI 3

142 104918 B C CHOUDHARY & CO

2-B INSTITUTIONAL AREA KAKARDOOMA - - DELHI EAST DELHI DELHI 3

143 956942 B G M G & ASSOCIATES

978 9TH FLOOR AGGARWAL CYBER PLAZA 2 - NETAJI SUBHASH PLACE - NEW DELHI

NORTH DELHI DELHI 3

144 7436 M A R S & ASSOCIATES

C-3 AMAR COLONY MARKET LAJPAT NAGAR IV - - NEW DELHI

SOUTH DELHI DELHI 3

145 893110 NAYAK SALUJA & ASSOCIATES

B-108 BASEMENT KALKAJI- - NEW DELHI SOUTH DELHI DELHI 3

146 103644 S K SEHRA & CO

FLAT NO 104 6 COMMUNITYCENTRE - (ADJ PAYAL CINEMA) NARAINA - NEW DELHI

SOUTH WEST DELHI DELHI 3

147 103205 SUNIL K KHANNA & CO

606 CHIRANJIV TOWER 43NEHRU PLACE - - NEW DELHI

SOUTH WEST DELHI DELHI 3

148 1003341 S P D G & ASSOCIATES

63 12B FIRST FLOOR RAMA ROAD - - NEW DELHI

WEST DELHI DELHI 3

149 131501 ASHOK MADAAN & ASSOCIATES

82 EKTA VIHAR AMBALA CANTT - - AMBALA AMBALA HARYANA 3

150 130307 R DUGGAL & ASSOCIATES

8022 DEV SAMAJ COLLEGE ROAD AMBALA CITY - - AMBALA

AMBALA HARYANA 3

151 130003RAKESH K GUPTA & ASSOCIATES

4151 A D C ROAD AMBALACANTT - - AMBALA AMBALA HARYANA 3

152 342026INDU UMA & ASSOCIATES

111-112 HANUMAN MANDIR MARKET - - HISAR

HISAR HARYANA 3

153 131705 GARG B MOHAN & CO

243 5 CANAL ROAD NEAR PATRAM RICE MILLS - - NARWANA

JIND HARYANA 3

154 781544GAURAV KUMAR GUPTA & ASSOCIATES

SCO 72-73 G.S. PLAZA - DD SHOPPING COMPLEX OPP NEW BUS STAND - KURUKSHETRA

KURUKSHETRA HARYANA 3

155 130147ASHOK GOYAL & CO

SHOP NO. 19 HINDU SCHOOL SHOPPING COMPLEX - MODEL TOWN- REWARI

REWARI HARYANA 3

Page 9: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/IndianBank100719.pdfwockhardt hospital gandhinagar - nagpur nagpur maharashtra 1 31

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:47:36 AM Page 9 of 35

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

156 106817SHARMA ANURAG & ASSOCIATES

39 VIKAS NAGAR - - ROHTAK ROHTAK HARYANA 3

157 106523 DEEPAK NARANG &ASSOCIATES

814C 25 PATEL NAGAR - NEAR NEEL KANTH MANDIR - ROHTAK

ROHTAK HARYANA 3

158 150010SUDHIR K ARORA &CO

HALL NO. 110 A2 FIRST FLOOR SOUTH BLOCK - BAHU PLAZA RAIL HEAD COMPLEX - JAMMU TAWI

JAMMUJAMMU & KASHMIR

3

159 162644 NATH ASSOCIATES

433 C 5TH CROSS 7TH BLOCK WEST - JAYANAGAR - BENGALURU

BANGALORE URBAN

KARNATAKA 3

160 163389K S SATHYANARAYANAAND CO

NO 114 (151 1) II FLOOR 8TH MAIN 11TH CROSS - MALLESHWARAM - BENGALURU

BANGALORE URBAN KARNATAKA 3

161 162812 NAGESH & MYLAR

238 2ND FLOOR KRISHNARAO SINDHIA ROAD - RV ROAD CROSS VV PURAM -BENGALURU

BANGALORE URBAN

KARNATAKA 3

162 163559 PRADIP & POONAMC-09 SOLUS NO 2 1ST CROSS - J C ROAD - BENGALURU

BANGALORE URBAN KARNATAKA 3

163 951049 BHAT PRABHU & CO

FLAT NO 8 INDRAPRASTA APARTMENTS - P V LANE T D ROAD - KOCHI

ERNAKULAM KERALA 3

164 898909 ARUN & RAJALAKSHMY

FIRST FLOOR AMEYA - KOPPAM - PALAKKAD PALAKKAD KERALA 3

165 171498 RAJEEV & JOSECRA 11-A NALANDA GARDENS PATTOM - - THIRUVANANTHAPURAM

THIRUVANANTHAPURAM KERALA 3

166 899291 HARI & KRISHNA

GROUND FLOOR SREEPARNAM T C 9 793-1VJ LANE VJRA A-5 - VELLAYAMBALAM SASTHAMANGALAM ROAD SASTHAMANGALAM P.O - THIRUVANANTHAPURAM

THIRUVANANTHAPURAM KERALA 3

167 781586 R KRISH & CO

BLDG. NO. 6 FLAT NO. 3 ASSISI NAGAR - P L LOKHANDE MARG CHEMBUR - MUMBAI

MUMBAI SUBURBAN MAHARASHTRA 3

168 952328 DUGAD CHORDIA &ASSOCIATES

6TH FLOOR B WING SHRIRAM TOWER BESIE NIT BUILDING - CIVIL LINES SADAR - NAGPUR

NAGPUR MAHARASHTRA 3

169 896761PRAMOD DHAMANKAR & CO

SUIT NO 104 RISHIKESH APARTMENT OPP KINARA RESTAURANT - NAVGHARDIST THANE NAVGHAR VASAI-EAST - VASAI

PALGHAR MAHARASHTRA 3

170 214092ANAND SUNDARARAMAN &CO

2 GANESH PRATAP SOCIETY 31 AUNDH ROAD - - PUNE

PUNE MAHARASHTRA 3

171 1000269 K R P R & ASSOCIATES

OFFICE 201 2ND FLOOR UNIQUE CHAMBERS - TUKARAM PADUKA CHOWK FERGUSON COLLEHE ROAD - PUNE

PUNE MAHARASHTRA 3

172 260024 L N MORE & COCANAL ROAD PROFESSOR PARA - - CUTTACK

CUTTACK ORISSA 3

173 1000686 B NAYAK & PLOT NO GL-52 FIRST FLOOR V S S NAGAR - - KHURDA ORISSA 3

Page 10: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/IndianBank100719.pdfwockhardt hospital gandhinagar - nagpur nagpur maharashtra 1 31

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:47:36 AM Page 10 of 35

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

ASSOCIATES BHUBANESWAR

174 270002 R CHANDRASEKAR & CO

NO.104 KAMATCHIAMMANKOIL STREET - - PUDUCHERRY

PUDUCHERRY PONDICHERRY 3

175 898584GURVEEN NARANG& ASSOCIATES

397-A GREEN AVENUE LAWYERS COLONY - - AMRITSAR

AMRITSAR PUNJAB 3

176 781386M N M & ASSOCIATES

CHOW-WALI GALI - - RAMPURA PHUL

BATHINDA PUNJAB 3

177 281914 PREM SEEMA & ASSOCIATES

UPSTRAIRS BHAWANI HANDLOOMS STORE NEAR NABHA BUS STAND - - AMLOH

FATEHGARH SAHIB PUNJAB 3

178 954031ATINDER PAL SINGH & ASSOCIATES

70 1ST FLOOR NEW GRAIN MARKET - - JALANDHAR

JALANDHAR PUNJAB 3

179 892189 MANINDER SINGH & CO

OPP GURUDWRA DIWAN ASTHAN CHOWK CENTRAL TOWN - - JALANDHAR

JALANDHAR PUNJAB 3

180 280090 MUNISH CHOPRA &ASSOCIATES

126-G BHAI RANDHIR SINGH NAGAR - - LUDHIANA

LUDHIANA PUNJAB 3

181 280280 RAJNESH JAIN & CO

243-F KITCHLU NAGAR - NEAR POWER STATION - LUDHIANA

LUDHIANA PUNJAB 3

182 280848 GUPTA RAJESH & ASSOCIATES

64 AJIT NAGAR LADY FATIMA SCHOOL ROAD - NEAR 22 NO PHATAK - PATIALA

PATIALA PUNJAB 3

183 1002850KAPIL K AGRAWAL & COMPANY

FIRST FLOOR M S BHOLESHWAR BOOK DEPOT - INSIDE MATHURA GATE - BHARATPUR

BHARATPUR RAJASTHAN 3

184 290462 AGARWAL SANJIV & CO

A-226 SHIVANAND MARG -MALVIYA NAGAR - JAIPUR

JAIPUR RAJASTHAN 3

185 1000663 SHARMA & UPADHYAYA

6 VIDYA SAGAR LANE BEHIND APEX MALL - LAL KOTHI TONK ROAD - JAIPUR

JAIPUR RAJASTHAN 3

186 292859BAPNA AND COMPANY

OFFICE NO.2 FIRST FLOOR VASU PUJIYA COMPLEX - NEAR SURAJPOLE - UDAIPUR

UDAIPUR RAJASTHAN 3

187 192923G RAVI SHANKAR ASSOCIATES

NO 23 (OLD NO 10) SRIRAM COLONY - ABHIRAMAPURAM - CHENNAI

CHENNAI TAMIL NADU 3

188 191996 NISAR & KUMAR

FLAT NO.II C ROYAL COURT NO.41 VENKATNARAYANA ROAD- T NAGAR - CHENNAI

CHENNAI TAMIL NADU 3

189 192251 KANDAN & NAMBI

FLAT NO.1 E FIRST FLOOR INDIRA ARCADE - 52 NARASIMAN STREET OFF: NELSON MANICKAM ROAD AMINJIKARAI - CHENNAI

CHENNAI TAMIL NADU 3

190 191962 M PADMANABHAN & CO

AKSHAYA NO 38 1 A BLOCK 4TH STREET - ANNANAGAR EAST - CHENNAI

CHENNAI TAMIL NADU 3

191 192007 SANKARAN & SUNDAR

NO 26 FLAT NO C 1ST FLOOR ABDUL AZIZ STREET - T NAGAR -

CHENNAI TAMIL NADU 3

Page 11: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/IndianBank100719.pdfwockhardt hospital gandhinagar - nagpur nagpur maharashtra 1 31

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:47:36 AM Page 11 of 35

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

CHENNAI

192 190547 ABHAY JAIN & CO

NO 6 46 FLAT A 4 BUSHRA HOUSE 2ND FLOOR - NOWROJI ROAD -CHENNAI

CHENNAI TAMIL NADU 3

193 191835 R K V ASSOCIATESNO 16 62 THIRUMALAI PILLAI ROAD T NAGAR - - CHENNAI

CHENNAI TAMIL NADU 3

194 895639 R RAMAN & CO

S-4 A BLOCK TNHB COMPLEX 180 LUZ CHURCH ROAD - MYLAPORE - CHENNAI

CHENNAI TAMIL NADU 3

195 897922DURAIRAJ & ASSOCIATES

KANDIAR CHAMBERS NO 1169 57TH STREET - TVS COLONY ANNA NAGAR WEST EXTN - CHENNAI

CHENNAI TAMIL NADU 3

196 951087 PL UMA MAHESWARI & CO

FLAT NO.F 1 SECOND FLOOR HARMONY APARTMENTS - NEW NO.56 IV MAIN ROAD RAJA ANNAMALAIPURAM -CHENNAI

CHENNAI TAMIL NADU 3

197 952855 S V K S & CO

NO.1 BARNABY ROAD FLAT NO. 250 - DEVDARSHAN APTS. B-BLOCK KILPAUK - CHENNAI

CHENNAI TAMIL NADU 3

198 950857 ARIVUCHELVAN & SUTHESH

NO. 10 36 FIRST FLOOR JONES STREET - MANNADY - CHENNAI

CHENNAI TAMIL NADU 3

199 953113SANTHOSH JAYAMANOJ & ASSOCIATES

NO.27 10 WELCOME COLONY ANNANAGAR WEST EXTENSION - - CHENNAI

CHENNAI TAMIL NADU 3

200 953183 GOKULRAJ & DINESH

DOOR NO-129A 1ST FLOOR D BLOCK - ANNANAGAR EAST - CHENNAI

CHENNAI TAMIL NADU 3

201 951067 ESWARAN & JAGANNATHA RAO

FLAT NO. C-44 CHAITANYA NEST - RATHNA NAGAR TEYNAMPET - CHENNAI

CHENNAI TAMIL NADU 3

202 192856 RAMANATHAN & ALAMELU

NEW NO.16 (OLD NO.12) 6TH CROSS STREET - LAKE AREA NUNGAMBAKKAM - CHENNAI

CHENNAI TAMIL NADU 3

203 192827R ANAND & ASSOCIATES

L5A SARVA MANGALA COLONY 6TH AVENUE 42ND STREET - ASHOK NAGAR - CHENNAI

CHENNAI TAMIL NADU 3

204 903108 N R G ASSOCIATES

OLD NO 14 NEW NO 45 SECOND FLOOR CANAL BANK ROAD - RAJA ANNAMALAIPURAM - CHENNAI

CHENNAI TAMIL NADU 3

205 1001956 N L S & ASSOCIATES

PLOT NO 108 GROUND FLOOR 1 - MAJESTIC COLONY MAIN ROAD VALASARAWAKKAM - CHENNAI

CHENNAI TAMIL NADU 3

206 894852 V JAGANNADHAM &CO

PADMALAYA - NOWROJI STREET CHETPET - CHENNAI

CHENNAI TAMIL NADU 3

207 192757 S DEVARAJ & CO

NO 2C BHAKTHA FLATS 2ND LANE NORTH BOAG ROAD - NEAR GANDHIMATHI AMMAL

CHENNAI TAMIL NADU 3

Page 12: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/IndianBank100719.pdfwockhardt hospital gandhinagar - nagpur nagpur maharashtra 1 31

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:47:36 AM Page 12 of 35

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

KALYANA MANDAPAM T NAGAR - CHENNAI

208 191548P SENTHAMARAI KANNAN & CO

337 4 SECOND AVENUE ANNA NAGAR - - CHENNAI

CHENNAI TAMIL NADU 3

209 190027 RAO & GOPAL

NEW NO. 8 (OLD NO. 13) DHANASEKARAN STREET - KODAMBAKKAM - CHENNAI

CHENNAI TAMIL NADU 3

210 191470 P RAMANUJAM & CO

132 THAMBU CHETTY STREET I FLOOR - - CHENNAI

CHENNAI TAMIL NADU 3

211 783186JAISON & ASSOCIATES

NEW NO 25 (OLD NO 168) NERKUNDRAM ROAD - CHINMAYA NAGAR STAGEII - CHENNAI

CHENNAI TAMIL NADU 3

212 903174L MUKUNDAN & ASSOCIATES

FLAT NO 1 2 KAMALA ARCADE 669 MOUNT ROAD THOUSAND LIGHTS- - CHENNAI

CHENNAI TAMIL NADU 3

213 193094 K SRIHARI NAIDU & CO

AH - 137 8TH MAIN ROAD SHANTHI COLONY - ANNA NAGAR - CHENNAI

CHENNAI TAMIL NADU 3

214 191828 THAYAPPAN & CO

FLAT C1 BLOCK II SIDHARTH HEIGHTS - 55 ARCOT ROAD SALIGRAMAM - CHENNAI

CHENNAI TAMIL NADU 3

215 192750 L SREENIVASAN & CO

STERLING SARBATI 13 CENTRAL SCHOOL ROAD - OPP: KENDRIYA VIDYALAYA GILL NAGAR - CHENNAI

CHENNAI TAMIL NADU 3

216 190378T A P VARADAKUTTI & CO

NEW NO 70 (OLD NO 50) 53RD STREET 9TH AVENUE - ASHOK NAGAR - CHENNAI

CHENNAI TAMIL NADU 3

217 193085 K SATHYA & COPLOT NO 639 NEW NO 57 RAMASWAMY SALAI - K K NAGAR - CHENNAI

CHENNAI TAMIL NADU 3

218 190950 THIRU & DHAYALOLD NO 154 NEW NO 14 1 AA BLOCK 3RD AVENUE - ANNA NAGAR - CHENNAI

CHENNAI TAMIL NADU 3

219 896840 N V P AND CO10 D B ROAD OPP SHAVITHA HALL - R S PURAM - COIMBATORE

COIMBATORE TAMIL NADU 3

220 898428KARUPPANNAN SELVAM & CO

SUPREME 41 COVAI ROAD - - KARUR KARUR TAMIL NADU 3

221 957647R A R E & ASSOCIATES

12A 2ND FLOOR V V TOWERS - COVAI ROAD - KARUR

KARUR TAMIL NADU 3

222 310129 RAJ & RAM 7 PERUMAL KOIL STREET- - KARUR KARUR TAMIL NADU 3

223 311366 DEEN & SAMY124 NORTH MASI STREETSECOND FLOOR - - MADURAI

MADURAI TAMIL NADU 3

224 951217 S A R V A M & CODOOR NO 117 GST ROAD THIRUNAGAR 2ND STOP -- MADURAI

MADURAI TAMIL NADU 3

225 951076PRATHEEP & ASSOCIATES

LIG 216 OPP TO RAJMAHAL KALYANA MANDAPAM - K K NAGAR -MADURAI

MADURAI TAMIL NADU 3

226 896488 MOHAN & INDIRASRI PADUKA E-42 DURAISAMY ROAD - T V S NAGAR - MADURAI

MADURAI TAMIL NADU 3

227 310244 SOLAI & ASHOK F-303 MEENAKSHI TOWERS 77 & 78 P T MADURAI TAMIL NADU 3

Page 13: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/IndianBank100719.pdfwockhardt hospital gandhinagar - nagpur nagpur maharashtra 1 31

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:47:36 AM Page 13 of 35

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

RAJAN ROAD - BIBIKULAM- MADURAI

228 311744 B R G ASSOCIATES19 MAHADEVAPURAM STREET II - - TIRUCHENGODU

NAMAKKAL TAMIL NADU 3

229 310548 N D PANI & D B R GUPTHA

NO:45(OLD NO:17) SIVASAMY STREET SALEM TOWN - - SALEM

SALEM TAMIL NADU 3

230 1001534 M C A K & ASSOCIATES

NO 2 MANIYAKARAR STREET ATTAYAMPATTI -- SALEM

SALEM TAMIL NADU 3

231 310275V V SOUNDARARAJAN & CO

SRI NILAYAM 4 2ND CROSS - NORTH MARAVANERI EXTENSION- SALEM

SALEM TAMIL NADU 3

232 310993 SANKAR & VENKATRAMAN

CHELLAM ANANDAM AVENUE NO 16 REYNOLDS ROAD - CANTONMENT - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 3

233 310304G BALASUBRAMANIAN

1-1 KALYANAPURAM TENNUR - - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 3

234 312727 ASHOK & DURAINO 8 8TH CROSS (WEST) THILLAI NAGAR - - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 3

235 1001261 SRINIVASAN & GOKUL RAJ

B-1 FIRST FLOOR FIRST CROSS EAST OPP TO ANANTHAGIRI HOSPITALS- THILLAI NAGAR - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 3

236 1003351 V G D G & COFF-6 FIRST FLOOR DURGA TOWER - RDC RAJNAGAR - GHAZIABAD

GHAZIABAD UTTAR PRADESH

3

237 332411 SANJAY SINGHAL &ASSOCIATES

NEAR CITY KOTWALI MORE GANJ - OPP. KATRA BAL MUKAND - SAHARANPUR

SAHARANPUR UTTAR PRADESH 3

238 341106 CHANDRAKALA & CO

21 JELIAPARA SECOND BYE LANE (1ST FLOOR) - - HOWRAH

HUGLI WEST BENGAL 3

239 898863MANISH JHUNJHUNWALA & ASSOCIATES

18 RABINDRA SARANI PODDAR COURT GATE NO 2 - 6TH FLOOR ROOM NO 9 - KOLKATA

KOLKATA WEST BENGAL 3

240 73748 MODI PRADIP & CO

B-19 DHYANCHAND SARANI CITY CENTRE - NEAR CENTRAL EXCISE BUILDING - DURGAPUR

PASCHIM BARDHAMAN WEST BENGAL 3

241 1006987 P N R & ASSOCIATES

CHITRAKOOT BUILDING ROOM NO 98 9TH FLOOR OPP MINTO PARK - 230 A J C BOSE ROAD - KOLKATA

SOUTH 24 PARGANAS WEST BENGAL 3

242 956082 KUMAR SANJEEV &ASSOCIATES

1C 249A MOTILAL GUPTA ROAD SODEPUR BAZAR -- KOLKATA

SOUTH 24 PARGANAS WEST BENGAL 3

243 192273 KRISHNA MURTHY B

7-6-278 MITTA STREET - - TIRUPATI CHITTOOR ANDHRA

PRADESH 4

244 23990 P M R ASSOCIATES

FLAT NO 205 A BLOCK CHENJIPLAZA OPP TO SBI - TILAK ROAD K T ROAD - TIRUPATI

CHITTOOR ANDHRA PRADESH 4

245 1004623 BALAJI GSRIVARI TOWERS FLAT NO 504 DOOR NO 18-01-94C - YASHODA NAGAR KT

CHITTOOR ANDHRA PRADESH 4

Page 14: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/IndianBank100719.pdfwockhardt hospital gandhinagar - nagpur nagpur maharashtra 1 31

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:47:36 AM Page 14 of 35

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

ROAD - TIRUPATI

246 22942 GUPTA & GOPI DOOR NO 475-476 TILAK ROAD - - TIRUPATI

CHITTOOR ANDHRA PRADESH

4

247 892184 K RAMESH & CO 18-1-668 BHAVANI NAGAR - - TIRUPATI CHITTOOR

ANDHRA PRADESH 4

248 898009 SREENIVAS KUMARJ

VII - 49A FIRST FLOOR - APPARAO STREET - MADANAPALLE

CHITTOORANDHRA PRADESH 4

249 896171 GAUTHAM K 1-311 1 KAVILI PALLI PILERU - - CHITTOOR

CHITTOORANDHRA PRADESH

4

250 804653PITCHIKA TRIVENI RAO

VINOD VILLA H NO.2-62-3 2 - - KAKINADA

EAST GODAVARIANDHRA PRADESH

4

251 891938 SWATHI MUVVALA 12-4-11(1) GUPTA - - BAPATLA

GUNTUR ANDHRA PRADESH

4

252 1004258 KANAGALA AND ASSOCIATES

D NO 9-5-91 TENALI DENTAL HOSPITAL - OPP LAKSHMI THEATRE PRAKASAM ROAD GUNTUR - TENALI

GUNTURANDHRA PRADESH

4

253 955996 PAVANI KOTA

21 8 80 SRI BABA NILAYAM - DUDI PEERU PANJA STREET CHOWTRA - GUNTUR

GUNTUR ANDHRA PRADESH

4

254 21778 VIDYA SAGAR ASSOCIATES

11-11-11 1 VATTURI VARI STREET - - VIJAYAWADA

KRISHNA ANDHRA PRADESH

4

255 22489 POKURI ASSOCIATES

D NO.15 102 (1ST FLOOR) ANDHRA BANK ATM BUILDING - OPP.MUNICIPAL OFFICE - GUDIVADA

KRISHNAANDHRA PRADESH 4

256 781175 RAJESH K

D NO 25 II 826 5TH CROSS ROAD SAVITHRI NAGAR - UPSTAIRS RELIANCE WEBWORLD EXPRESS OPP NIPPO FACTORY GNT ROAD - NELLORE

NELLORE ANDHRA PRADESH

4

257 1002447 PASUPULETI PRIYANKA

HOUSE NO 34-16 3RD LINE SRINAGAR - ADDANKI PRAKASAM DISTRICT - ADDANKI

PRAKASAM ANDHRA PRADESH 4

258 950294 NARASIMHAM VARANASI & CO

49 - 36 - 22 1 N G G O COLONY - AKKAYYA PALEM P O - VISAKHAPATNAM

VISHAKHAPATNAM

ANDHRA PRADESH 4

259 896802 JOGARAO J V A N

1ST FLOOR VARAHA PLAZA - BANGARRAJU COMPLEX INDIAN BANK UPSTAIRS - NARSIPATNAM

VISHAKHAPATNAM

ANDHRA PRADESH 4

260 897520 SATYA LAKSHMI BANDAM

D O MR KASI VISWANADHAM D NO 28-3-16 - TIPPANIVARI STREET VELPUR ROAD - TANUKU

WEST GODAVARI ANDHRA PRADESH 4

261 894158 S K SUREKHA & CO

ROOM NO 306 3RD FLOOR ROYAL PLAZA PURVODAY BHAWAN - OPP INTERNATIONAL HOSPITAL CHRISTIAN BASTI - GUWAHATI

KAMRUP METROPOLITAN ASSAM 4

262 895895SALIL AGARWAL & CO

2ND FLOOR POLL MARKET ABOVE CENTRALBANK OF INDIA - BELTOLABASISTHA CHARIALI - GUWAHATI

KAMRUP METROPOLITAN ASSAM 4

Page 15: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/IndianBank100719.pdfwockhardt hospital gandhinagar - nagpur nagpur maharashtra 1 31

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:47:36 AM Page 15 of 35

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

263 953612 ASHISH S SHARMA & CO

C O SUNSHINE ENTERPRISES EAST INTERNATIONAL LANE - OPPOSITE TO UBI CHIRWAPATTY - TINSUKIA

TINSUKIA ASSAM 4

264 957146 DEEPAK K GARG & ASSOCIATES

KOTHI NO. 180 SECTOR-46A - - CHANDIGARH

CHANDIGARH CHANDIGARH 4

265 131098K K GARG & ASSOCIATES

317 DAKHA CHAMBERS 2068 38 NAIWALA - KAROL BAGH - NEW DELHI

CENTRAL DELHI DELHI 4

266 783205 AMIT AMAR PAL & ASSOCIATES

108 &209 FIRST FLOOR TIRUPATI PLAZA - A-212 CSTREET NO-1 SHAKARPUR VIKAS MARG- DELHI

CENTRAL DELHI DELHI 4

267 780722 MOHINA & ASSOCIATES

78 FIRST FLOOR SUKH VIHAR - NEAR BALDEV PARK - DELHI

EAST DELHI DELHI 4

268 103852 VIJAY SANGHI & CO

U-198 BANK OF BARODA BUILDING VIKAS MARG MAIN ROAD - SHAKARPUR- DELHI

EAST DELHI DELHI 4

269 293524 SUNIL ABBI & ASSOCIATES

SUNIL ABBI & ASSOCIATES CC-93-D SHALIMAR BAGH - - DELHI

NORTH DELHI DELHI 4

270 953579 PANDEY GUPTA & ASSOCIATES

503 GD-ITL TOWER B-08 NETAJI SUBHASH PLACE -PITAMPURA - NEW DELHI

NORTH DELHI DELHI 4

271 891598 J K GUPTA & ASSOCIATES

J K GUPTA & ASSOCIATESH NO 65-66 - POCKET D-14SECTOR 8 ROHINI - DELHI

NORTH WEST DELHI

DELHI 4

272 898715 SANJAY BHATIA & CO

202 VARDHMAN CAPITAL MALL LSC GULABI BAGH -NEAR SHAKTI NAGAR UNDERBRIDGE - DELHI

NORTH WEST DELHI DELHI 4

273 102282 B M SHARMA & ASSOCIATES

708 NORTHEX TOWER A-09 NETAJI SUBHASH PLACE - PITAMPURA - DELHI

NORTH WEST DELHI DELHI 4

274 893164SANDEEP SARTHAK & ASSOCIATES

317 RG MALL PLOT NO SU SECTOR -9 NEAR ROHINI (WEST) - METRO STATION ROHINI - DELHI

NORTH WEST DELHI DELHI 4

275 103303 RAVI CHOPRA & ASSOCIATES

9 54 (BASEMENT) VIKRAM VIHAR - LAJPAT NAGAR - IV - NEW DELHI

SOUTH DELHI DELHI 4

276 80051TARSEM & ASSOCIATES

A 1 84 SAFDARJUNG ENCLAVE - - DELHI SOUTH DELHI DELHI 4

277 105562ASHOK GOENKA ASSOCIATES

19 POCKET B SUKHDEV VIHAR - - NEW DELHI

SOUTH EAST DELHI DELHI 4

278 894664 R K DHINGRA & ASSOCIATES

1 17 RAMESH NAGAR - - NEW DELHI WEST DELHI DELHI 4

279 953449 VERMA GARG & COMPANY

WZ-2D NANGLI ZALIB B-1 JANK PURI - - NEW DELHI WEST DELHI DELHI 4

280 124161 RAMESH PINDOLIA & ASSOCIATES

1ST FLOOR KERA TOWERNEAR LALAN COLLEGE - COLLEGE ROAD DISTRICTKUTCH - BHUJ

KACHCHH GUJARAT 4

281 124063CHANDRESH PANCHOLI & ASSOCIATES

77-B BHANUSHALI NAGARNEAR VIVEKANAND PARK - BEHIND BHANUSHALI HOSTEL - BHUJ

KACHCHH GUJARAT 4

Page 16: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/IndianBank100719.pdfwockhardt hospital gandhinagar - nagpur nagpur maharashtra 1 31

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:47:36 AM Page 16 of 35

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

282 897824 M K MEHTA & ASSOCIATES

OFFICE NO 22 B WING 1ST FLOOR PRAMUKH SWAMI ARCADE - MALAVIYA CHOWK - RAJKOT

RAJKOT GUJARAT 4

283 124294 C M MARFATIA & CO

11 1451 MAHAVIR PALACE CHINIWALA STREET - NANAVAT - SURAT

SURAT GUJARAT 4

284 130327RAJNISH K DUTTA & ASSOCIATES

RAJNISH K DUTTA & ASSOCIATES 675 NEW MODEL COLONY - AMBALA CITY - AMBALA

AMBALA HARYANA 4

285 131008 SANJAY LAUL & CO6351(15-16) IIND FLOOR NICHOLSON ROAD - AMBALA CANTT - AMBALA

AMBALA HARYANA 4

286 102643 GOEL & JOSHI ASSOCIATES

C-7 SURBHI C G H S LTD GH-10 NEAR GOLD SOUK -SECTOR-4 - GURGAON

GURGAON HARYANA 4

287 942 RAKESH KUMAR & COMPANY

FLAT NO B-503 THE LORD KRISHNA COOPERATIVE - GROUP HOUSING SOCIETY LTD PLOT NO GH-22 SECTOR-43 - GURGAON

GURGAON HARYANA 4

288 893424 NEERAJ KALRA & ASSOCIATES

C O M S NEERAJ KALRA & ASSOCIATES I-23 IIND FLOOR - SOUTH CITY -II - GURGAON

GURGAON HARYANA 4

289 952440 BHAVANA GOEL & ASSOCIATES

HOUSE NO. 1363 GROUNDFLOOR SECTOR 17 C - - GURGAON

GURGAON HARYANA 4

290 131007 RAJESH MITTAL & ASSOCIATES

FIRST FLOOR SHORA KOTHI COMPLEX - OPP. HIND CINEMA - KAITHAL

KAITHAL HARYANA 4

291 130805 M S GOYAL & ASSOCIATES

ANAND CLOTH STORE ATELI MANDI ATELI - - MOHINDERGARH

MAHENDRAGARH HARYANA 4

292 899145 ROHIT BANSAL & ASSOCIATES

BEHIND TELEPHONE EXCHANGE MOHALLA JAIL GROUND - - SIRSA

SIRSA HARYANA 4

293 131195 N K GALHOTRA & CO

12 SCF AROUND ADDITIONAL MANDI - - SIRSA

SIRSA HARYANA 4

294 130131 L R BAWEJA & CO30 SHIVAJI MARKET 1ST FLOOR - - YAMUNANAGAR

YAMUNANAGAR HARYANA 4

295 140130 SHIV K GARG & ASSOCIATES

289 8 BARA CHOWK - - NAHAN SIRMAUR HIMACHAL

PRADESH 4

296 281688 R VOHRA & ASSOCIATES

OPP. DC OFFICE SANTOKHGARH ROAD - - UNA

UNA HIMACHAL PRADESH 4

297 150139 SEHGAL RAJESH ASSOCIATES

H.NO. 14 SECTOR -2 EXTN TRIKUTA NAGAR - - JAMMU TAWI

JAMMU JAMMU & KASHMIR 4

298 50396NARESH GOYAL & CO

GWALA PARA ROAD NEARBANK OF BARODA - JUGSALAI - JAMSHEDPUR

PURBI SINGHBHUM JHARKHAND 4

299 952034PRAVEEN KUMAR GOYAL

C O PURAN MAL GOYAL GWALA PARA ROAD - JUGSALAI - JAMSHEDPUR

PURBI SINGHBHUM JHARKHAND 4

300 958544 HEERWAL & ASSOCIATES

3 5 G B GALAXY APARTMENT 3RD FLOOR PURANI BASTI ROAD - NEAR SABJI MARKET(CHOWK BAZAR)

PURBI SINGHBHUM JHARKHAND 4

Page 17: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/IndianBank100719.pdfwockhardt hospital gandhinagar - nagpur nagpur maharashtra 1 31

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:47:36 AM Page 17 of 35

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

JUGSALAI - JAMSHEDPUR

301 162040 SRINIVASA G N

142 1 SURVEYOR STREET2 (SECOND FLOOR) - BASAVANAGUDI - BENGALURU

BANGALORE URBAN

KARNATAKA 4

302 1001100 KRISHNA RAO K S

FLAT NO 207 BHANU PRIDE APARTMENTS 12TH CROSS OFF : HENNUR MAIN ROAD - NO.80 KACHARAKANAHALLI ST. THOMAS TOWN POST - BENGALURU

BANGALORE URBAN

KARNATAKA 4

303 782444 K G M BHUSHAN & CO

17 RAJALAKSHMI SADAN 8TH CROSS B.CHANNASANDRA - KASTURI NAGAR BEHIND BOSCH CAR SERVICE - BENGALURU

BANGALORE URBAN

KARNATAKA 4

304 160705 KUMAR & ASSOCIATES

K R PINNACLE 281 II FLOOR 7TH MAIN - B T M LAYOUT II STAGE - BENGALURU

BANGALORE URBAN KARNATAKA 4

305 161639 G A SIVAKUMAR & CO

NO.J-161 III FLOOR AUTO TOWERS - NO.9 J.C.ROAD - BENGALURU

BANGALORE URBAN KARNATAKA 4

306 1001379 S V N AND CO

SAI BALAJI NILAYAM NO. 1176 18TH A MAIN - 3RD CROSS J P NAGAR 2ND PHASE - BENGALURU

BANGALORE URBAN

KARNATAKA 4

307 891671 NARASIMHA GUPTA R

A-15 VASAVI CHAMBERS 1ST FLOOR LALBAGH FORT ROAD - - BENGALURU

BANGALORE URBAN KARNATAKA 4

308 160381 KRISHNAN & SRINIVASAN

1563A 16TH A MAIN J P NAGAR II PHASE - - BENGALURU

BANGALORE URBAN KARNATAKA 4

309 23968 KUPPA & ASSOCIATES

277 UNIT NO 202 I FLOOR HABITAT HOUSE - 1ST MAIN CHAMARAJPET - BENGALURU

BANGALORE URBAN

KARNATAKA 4

310 161843 C V SURENDER & CO

NO. 101 GOVER ROAD COX TOWN - - BENGALURU

BANGALORE URBAN KARNATAKA 4

311 163624 MOHAN KUMAR M & ASSOCIATES

NO. 3208 25 1 6TH CROSS 6TH MAIN - GAYATHRI NAGAR - BENGALURU

BANGALORE URBAN KARNATAKA 4

312 953903 L S BALAJI & CO

NO 32 1C 1ST FLOOR ALSA GLENRIDGE - LANGFORD ROAD OPPOSITE ST.JOSEPH COLLEGE - BENGALURU

BANGALORE URBAN KARNATAKA 4

313 951105 ADARSHA & COMPANY

NO 347 17TH CROSS R M V 2ND STAGE - - BENGALURU

BANGALORE URBAN KARNATAKA 4

314 162276 JOGI & CO

113 FERNS HABITAT OUTER RING ROAD - DODDANEKKUNDI MARATHAHALLI - BENGALURU

BANGALORE URBAN KARNATAKA 4

315 161916PADMAJA GARGATTE & ASSOCIATES

BLOCK 7-A AND 8-A III FLOOR - EUREKA CORNER KOPPIKAR ROAD - HUBBALLI

DHARWAD KARNATAKA 4

316 4216 KOPARDE & ASSOCIATES

M S KOPARDE & ASSOCIATES F 08 FIRST FLOOR - KATARIA TRADE

DHARWAD KARNATAKA 4

Page 18: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/IndianBank100719.pdfwockhardt hospital gandhinagar - nagpur nagpur maharashtra 1 31

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:47:36 AM Page 18 of 35

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

CENTRE KOPPIKAR ROAD - HUBBALLI

317 161388KRISHNAMURTHY VENKATESH DESHPANDE

HANNIEL 3RD MAIN SHANTINAGAR - BASEL MISSION COMPOUND - DHARWAD

DHARWAD KARNATAKA 4

318 959012 KURIAN T C

DOOR NO VII 415-5-3 FIRST FLOOR GOLDEN PLAZA - T B JUNCTION ANGAMALY POST - ERNAKULAM

ERNAKULAM KERALA 4

319 956013 PAUL AND JOSEPH

PJRA - 54 32 1964A NEW KALAVATH ROAD - PALARIVATTOM PO - KOCHI

ERNAKULAM KERALA 4

320 957318 ANISH & LAKSHMI

FLAT NO. 102 A NAGARJUNA GREEN VALLEY - NEAR INFOPARKKUSUMAGIRI P O KAKANAD - KOCHI

ERNAKULAM KERALA 4

321 959031 SUDEEP THOMAS &CO

6 239-AA3A ENNESTY AVENUE GREEN HILLS ROAD - KOLLAMKUDIMUGAL THRIKKAKARA KAKKANAD- ERNAKULAM

ERNAKULAM KERALA 4

322 1004117 V P V J & ASSOCIATES

ETTURUTHIL HOUSE FIRST FLOOR - POWER HOUSE ROAD ERNAKULAM - KOCHI

ERNAKULAM KERALA 4

323 954444 PETERSON & ASSOCIATES

NO 1 119 PAREMMAN BSNL EXCHANGE ROAD - ERUMATHALA P O - ALUVA

ERNAKULAM KERALA 4

324 955755 R M S T & CO

LKRA - 7 SREENILAYAM KOTTECANAL ROAD - NEAR LISIE HOSPITAL - KOCHI

ERNAKULAM KERALA 4

325 1004114 THOMAS AND KRISHNAN

2ND FLOOR DOOR NO V166 A5 (D) SEENAI CENTRE - NEAR K S R T C COMPLEX - ANGAMALLY

ERNAKULAM KERALA 4

326 783356 GOPAKUMAR & COVS PLACE - ERANHIPALAM PO - KOZHIKODE

KOZHIKODE KERALA 4

327 890665 U PARASURAMA IYER & CO

M S U PARASURAMA IYER& CO NO 6 81125 2ND FLOOR - CHEROOTY ROAD NEAR GANDHI PARK - KOZHIKODE

KOZHIKODE KERALA 4

328 957489B C A J & ASSOCIATES

SUBRAMANYA AISWARYA NAGAR - NURANI POST - PALAKKAD

PALAKKAD KERALA 4

329 171095 ALEX P ABRAHAM

MANAKKATTU SANTHA NIVAS VETTOOR P O - KUMBAZHA - PATHANAMTHITTA

PATHANAMTHITTA KERALA 4

330 171662 THOMAS MATHEW & COMPANY

KOLLAMPARAMPIL P2 PEARL NAGAR - PEROORKADA - THIRUVANANTHAPURAM

THIRUVANANTHAPURAM KERALA 4

331 892795SASIDHARAN PILLAI & ASSOCIATES

SARANYA TC-V-2611-3 BNRA-173 BHAGAVATHY LANE - KOWDIAR P O - THIRUVANANTHAPURAM

THIRUVANANTHAPURAM KERALA 4

332 170921 VINCENT LAWRENCE

T.C.16 243 NEAR CARMEL SCHOOL EASWARIVILASOM ROAD

THIRUVANANTHAPURAM KERALA 4

Page 19: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/IndianBank100719.pdfwockhardt hospital gandhinagar - nagpur nagpur maharashtra 1 31

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:47:36 AM Page 19 of 35

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

JAGATHY - - THIRUVANANTHAPURAM

333 171160 VIJAYAN AND ASSOCIATES

AMMALU HOUSE SMRA 59- TC 9 1592-1 SATHAMANGALAM - THIRUVANANTHAPURAM

THIRUVANANTHAPURAM KERALA 4

334 957997RAJESH ARUNACHALAM & ASSOCIATES

TC 15 2221 THARA 33 MAITHRI LANE - THAMPURAN MUKKU VANCHIYOOR P O - THIRUVANANTHAPURAM

THIRUVANANTHAPURAM

KERALA 4

335 170682K I KOSHY & ASSOCIATES

DEVI BUILDING II FLOOR POWER HOUSE ROAD - - THIRUVANANTHAPURAM

THIRUVANANTHAPURAM

KERALA 4

336 1003838 BENNY & CO

THONAKKARA HOUSE NO 70A MOSQUE LANE KESAVADASAPURAM - - THIRUVANANTHAPURAM

THIRUVANANTHAPURAM

KERALA 4

337 311758 M MOHAN ASSOCIATES

M S M MOHAN ASSOCIATES GURUPUSHPAM - T C IX 445 (1) CGRA-A-3(A) POST OFFICE JUNCTION CHEMPAZHANTHY - THIRUVANANTHAPURAM

THIRUVANANTHAPURAM

KERALA 4

338 957533 AJU & ASSOCIATES

TC-8 332(2) ANUGRAHAM ALAPPURAM ROAD - THIRUMALA - THIRUVANANTHAPURAM

THIRUVANANTHAPURAM KERALA 4

339 962033 SHANTY MATHEW

T C 7 220 (6) RIVER VALLEY - 24 - KANJIRAMPARA P O - THIRUVANANTHAPURAM

THIRUVANANTHAPURAM KERALA 4

340 171008 PRAKASAN & VIMAL

T C 76 362 (1) MALIKA ANAYARA NAGAR - ANAYARA P O - THIRUVANANTHAPURAM

THIRUVANANTHAPURAM KERALA 4

341 958226 GEORGE A KURIAN& CO

T C 11 411-01 PAROLICAL HOUSE NANTHAN NAGAR - NANTHANCODE KOWDIAR P O - THIRUVANANTHAPURAM

THIRUVANANTHAPURAM KERALA 4

342 1002232 AJITHA & ASSOCIATES

T.C NO. 14 81(1) JAYGOVINDAM - NEAR KIMS HOSPITAL ANAYARAP O - THIRUVANANTHAPURAM

THIRUVANANTHAPURAM KERALA 4

343 899615 SHANTHI & ASSOCIATES

T C 50 883 (1) VRINDAVAN KALADY - KARAMANA P O - THIRUVANANTHAPURAM

THIRUVANANTHAPURAM KERALA 4

344 899176BALAMURALI & ASSOCIATES

THIRUVATHIRA T C 50 100-2 - KALADY KARAMANA - THIRUVANANTHAPURAM

THIRUVANANTHAPURAM KERALA 4

345 1004412PRAKASH VISHVAKARMA & CO

OPP PUNDLIK BABA SCHOOL SHREE RAM NAGAR - GURDI - AKOLA

AKOLA MAHARASHTRA 4

346 955965 SNEHA MANGLANI & CO

KANWAR NAGAR SOCIETY OPP. RADHA KRISHNA TALKIES - - AKOLA

AKOLA MAHARASHTRA 4

347 1003396 S R CHAUDHARI & CO

33 A NEAR NATRAJ GARDEN BARADARI - - KHAMGAON

BULDHANA MAHARASHTRA 4

348 895370ABHILASHA BANGAR

124 CORPORATE AVENUE NEXT TO UDHYOG BHAVAN - SONAWALA ROAD

MUMBAI SUBURBAN MAHARASHTRA 4

Page 20: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/IndianBank100719.pdfwockhardt hospital gandhinagar - nagpur nagpur maharashtra 1 31

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:47:36 AM Page 20 of 35

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

GOREGAON (E) - MUMBAI

349 957890 ANIL SONI & CO

MAGAN BUILDING B H RENUKA MATA MANDIR - KUMBHARPURA GANDHIPUTLA - NAGPUR

NAGPUR MAHARASHTRA 4

350 2097 ALSI JAGDISH PRABHAKAR

PRADUYA OFFICE COMPLEX 9 6 SANE GURUJI ROAD - NEAR NILAYAN THEATRE BEHIND HOTEL ASHOKA - PUNE

PUNE MAHARASHTRA 4

351 210115 K C BARLOTA & CO MOUKTIK PESHWE PLOTS- - YAVATMAL YAVATMAL MAHARASHTRA 4

352 1003427PRADEEP GAYA & CO

C O MOHAN CHARAN BEHERA DL-48 VSS NAGAR - ODISHA - BHUBANESWAR

KHURDA ORISSA 4

353 260338 A K TRIPATHY & CO

ROOM NO 7 3RD FLOOR JANPATH TOWERS - ASHOK NAGAR - BHUBANESWAR

KHURDA ORISSA 4

354 891102 SANJEEB KUMAR &ASSOCIATES

ESEN DEN 475 AIGINIA ASIANA PLAZA ENTRY - KHANDAGIRI - BHUBANESWAR

KHURDA ORISSA 4

355 896429 S KAR & COPLOT NO 200A SAHID NAGAR - - BHUBANESWAR

KHURDA ORISSA 4

356 898274 PRADIP SAHOO & ASSOCIATES

PLOT NO 468 SECTOR-5 - NILADRI VIHAR - BHUBANESWAR

KHURDA ORISSA 4

357 951139 S R PRADHAN & COF 27 BJB NAGAR FLAT NO 106 PO BADAGADA - - BHUBANESWAR

KHURDA ORISSA 4

358 260020 H C JENA & ASSOCIATES

PLOT NO 24C JAYA DURGA NAGAR - CUTTACK ROAD - BHUBANESWAR

KHURDA ORISSA 4

359 1002737 G BEURA & COPLOT NO 463 IST FLOOR SAHID NAGAR - - BHUBANESWAR

KHURDA ORISSA 4

360 952988 H K SAHOO & ASSOCIATES

PLOT NO 885 CHANDIMATA COLONY CANAL ROAD NEAR GGHPCOLONY BRIDGE - RASULGARH - BHUBANESWAR

KHURDA ORISSA 4

361 260251JAGANNATH & ASSOCIATES

PLOT 84 7 ROAD NO 9B 1 MAHABIR NAGAR - SAMANTARAPUR - BHUBANESWAR

KHURDA ORISSA 4

362 260676 P C MOHAPATRA & CO

PLOT NO 583 SAHID NAGAR - - BHUBANESWAR

KHURDA ORISSA 4

363 260161 N C MEHER & COPLOT NO 26 GROUND FLOOR FOREST PARK - - BHUBANESWAR

KHURDA ORISSA 4

364 954140 S K ROUT & ASSOCIATES

FLAT NO 101 B BLOCK OKILBAAG ENCLAVE - CTC ROAD LAXMISAGAR -BHUBANESWAR

KHURDA ORISSA 4

365 955065 KIRUTIKA B

KIRUTIKA & ASSOCIATES NO 20 1ST FLOOR 2ND CROSS STREET - SHANTHI NAGAR NERA ILLANGO NAGAR - PUDUCHERRY

PUDUCHERRY PONDICHERRY 4

Page 21: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/IndianBank100719.pdfwockhardt hospital gandhinagar - nagpur nagpur maharashtra 1 31

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:47:36 AM Page 21 of 35

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

366 270005 NAGARAJ V78 CHINNA SUBRAYA PILLAI STREET - - PUDUCHERRY

PUDUCHERRY PONDICHERRY 4

367 270021 RAVI VNO 21 THIRD STREET MOHAN NAGAR - - PUDUCHERRY

PUDUCHERRY PONDICHERRY 4

368 951896 RANJITH AND ASSOCIATES

NO 322 2ND FLOOR AMBALATHADAYAR MADAM STREET - - PUDUCHERRY

PUDUCHERRY PONDICHERRY 4

369 899118 GURUMURTHY SUBBARAMAN

127 2ND FLOOR NATESANTOWERS IG SQUARE - 100FEET ROAD - PUDUCHERRY

PUDUCHERRY PONDICHERRY 4

370 270058 P V SANKAR & CO

FLAT NO.11 GRACE APARTMENTS 177 PAPAMMAL KOIL STREET - VAITHIKUPPAM - PUDUCHERRY

PUDUCHERRY PONDICHERRY 4

371 280075 A LAL & COH NO 19441-A STREET NO 2 - BIBI WALA ROAD - BHATINDA

BATHINDA PUNJAB 4

372 281596 SAMIR GARG & ASSOCIATES

NEAR GOBINDGARH CLUBLTD SECTOR-19A - - MANDI GOBINDGARH

FATEHGARH SAHIB

PUNJAB 4

373 780362 ARUN SAPNA & ASSOCIATES

ARUN SAPNA & ASSOCIATES NEAR STAR ENGG. WORKS - NEAR SATPAL GARG OFFICE OPP BUS STAND BASSI ROAD - SIRHIND

FATEHGARH SAHIB

PUNJAB 4

374 280161 NAVNEET SETHI & CO

515 NEW JAWAHAR NAGAR JALANDHAR CITY - - JALANDHAR

JALANDHAR PUNJAB 4

375 1006679 NITIN NISCHAL & CO

SHOP NO 1-2-3 B-35 124 1 OPP VIJAYA BANK - BASTISHEIKH ROAD - JALANDHAR

JALANDHAR PUNJAB 4

376 281874 K J SINGH & ASSOCIATES

S-134 INDUSTRIAL AREA -- JALANDHAR JALANDHAR PUNJAB 4

377 282309 S DHAWAN & CO16-A IST FLOOR RED CROSS MARKET - THE MALL - KAPURTHALA

KAPURTHALA PUNJAB 4

378 782059 GERA MUKESH

S.C.O. 16 HANDA CITY CENTRE OPP. BUS STANDG.T. ROAD - PHAGWARA DIST- KAPURTHALA - PHAGWARA

KAPURTHALA PUNJAB 4

379 302355 POOJA JINDAL & CO

499 8-NEW TOWN - - MOGA MOGA PUNJAB 4

380 957730MARUT KAPILA AND ASSOCIATES

FIRST FLOOR MANN MARKET - C O SHRI RAKESH KAPILA - PATHANKOT

PATHANKOT PUNJAB 4

381 893737 ANIL VASUDEVA & CO

OPP. S P POFFICE NEAR DHANGU CHOWK - - PATHANKOT

PATHANKOT PUNJAB 4

382 957188GARG MOHIT AND ASSOCIATES

1872 1 ARYA SAMAJ KACCHA PATIALA - - PATIALA

PATIALA PUNJAB 4

383 951465 L K & ASSOCIATES DAS GHARA MOHALLA ISTFLOOR - - SAMANA PATIALA PUNJAB 4

384 80421 GARG VIJAY & COFLAT NO 3422 HOUSEFEDCOMPLEX - NH - 64 BANUR - MOHALI

SAHIBZADA AJIT SINGH NAGA PUNJAB 4

385 281032 G JAIN & CO LOHA BAZAR - - MALERKOTLA SANGRUR PUNJAB 4

Page 22: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/IndianBank100719.pdfwockhardt hospital gandhinagar - nagpur nagpur maharashtra 1 31

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:47:36 AM Page 22 of 35

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

386 4933PRAMILA SOMANI &CO

16-H INDRA MARKET - - BHILWARA BHILWARA RAJASTHAN 4

387 958754B K DOOT & COMPANY

B-111-112 HEERA PANNA MARKET 1ST FLOOR ABOVE CANTEEN - GANDHI NAGAR - BHILWARA

BHILWARA RAJASTHAN 4

388 954213 N SARDA & CO19 KARNI COLONY VIJAY BARI PATH NO 7 - SIKAR ROAD - JAIPUR

JAIPUR RAJASTHAN 4

389 950566 ROHAN MITTAL & ASSOCIATES

21-23 FIRST FLOOR VISHWAKARMA COMPLEX- INSIDE UDIAPOLE NEAR ANAND MAHAL HOTEL - UDAIPUR

UDAIPUR RAJASTHAN 4

390 957380 M SAQIB & ASSOCIATES

427 EMRALD TOWER THIRD FLOOR - HATHIPOLE - UDAIPUR

UDAIPUR RAJASTHAN 4

391 292706 SAGAR GOLCHHA & CO

10 GULAB BAAG MAIN GATE ROAD - - UDAIPUR UDAIPUR RAJASTHAN 4

392 292986 MAHENDRA POKHARNA & CO

MAHENDRA POKHARNA & CO 10 ADARSH NAGAR - OPP COMMUNITY CENTRE HIRAN MAGRI SEC NO 4 - UDAIPUR

UDAIPUR RAJASTHAN 4

393 5115 SUNIL BADALA & ASSOCIATES

96 FOURTH FLOOR INDRAPRASTH COMPLEX - OUT SIDE DELHI GATE - UDAIPUR

UDAIPUR RAJASTHAN 4

394 2248 SHAILESH JAIN & ASSOCIATES

312 3RD FLOOR 11-A - ABOVE ALLAHABAD BANKNEW FATEHPURA - UDAIPUR

UDAIPUR RAJASTHAN 4

395 1003861 CHUNDAWAT & ASSOCIATES

24-KUMBHA NAGAR SECTOR-4HIRAN MAGRI -- UDAIPUR

UDAIPUR RAJASTHAN 4

396 1002959 AMIT Y AGRAWAL &CO

SOUND & VISION 184-185 DELHI GATE - - UDAIPUR UDAIPUR RAJASTHAN 4

397 192635K R SUDERSAN & CO

M S K R SUDERSAN AND COMPANY NO 95 2 EASWARI PRIYA APARTMENTS - ARYA GOWDA ROAD EXTENSIONS WEST MAMBALAM - CHENNAI

CHENNAI TAMIL NADU 4

398 312596 SRITHAR & ASSOCIATES

NO 32 T P KOIL STREET FIRST LANE - TRIPLICANE - CHENNAI

CHENNAI TAMIL NADU 4

399 192207 M NIRMAL & CONO 52 NARAYANA MUDALISTREET I FLOOR - - CHENNAI

CHENNAI TAMIL NADU 4

400 190643 PANAKALA & CO

K K NIVAS GROUND FLOOR (OLD NO.13 2) NEW NO 29 - LUZ CHURCH ROAD MYLAPORE - CHENNAI

CHENNAI TAMIL NADU 4

401 21540 JONNALAGADDA & ASSOCIATES

M S JONNALAGADDA & ASSOCIATES NEW NO 104OLD NO 54 - 2ND STREET THIRUVALLUVARPURAM CHOOLAIMEDU - CHENNAI

CHENNAI TAMIL NADU 4

402 191194 M C DUNGARWAL &CO

36 57 M S NAIDU STREET OLD WASHERMENPET - - CHENNAI

CHENNAI TAMIL NADU 4

403 190552 BALASUBRAMANIAN & KUMAR

NO 12 16 1ST FLOOR 3RD CROSS STREET - CHENNAI TAMIL NADU 4

Page 23: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/IndianBank100719.pdfwockhardt hospital gandhinagar - nagpur nagpur maharashtra 1 31

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:47:36 AM Page 23 of 35

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

SEETHAMMAL COLONY EXTENSION ALWARPET - CHENNAI

404 192595G K VAID & ASSOCIATES

105 SARAVANA PERUMAL MUDALI STREET FIRST FLOOR - PURASAWALKAM- CHENNAI

CHENNAI TAMIL NADU 4

405 192177K L J & ASSOCIATES

4N 2 2ND FLOOR PROF. SUBRAMANIAM STREET - KILPAUK - CHENNAI

CHENNAI TAMIL NADU 4

406 191950 RAMKUMAR & SRIKANTH

C-2 ANANDH SHREE APARTMENTS NEW NO. 6 (OLD NO. 32) - HINDI PRACHARA SABHA STREET T NAGAR - CHENNAI

CHENNAI TAMIL NADU 4

407 181 ATHINARAYANAN &SRINIVASAN

D NO AP-98 12TH STREET 2ND SECTOR - K K NAGAR- CHENNAI

CHENNAI TAMIL NADU 4

408 903208 SUNDARESAN & SUBRAMANIAN

SWATHI COMPLEX BRB APARTMENTS - 19 8 BAZULLAH ROAD T NAGAR - CHENNAI

CHENNAI TAMIL NADU 4

409 311073 R VENUGOPALAN &ASSOCIATES

NO 12 (OLD NO 2) SARATHI STREET - T NAGAR - CHENNAI

CHENNAI TAMIL NADU 4

410 193030 P S S & CO

NEW NO. 5 [OLD NO.3] I FLOOR V O C COLONY 3RD STREET - AMINJIKARAI - CHENNAI

CHENNAI TAMIL NADU 4

411 190270 SELVARAJAN & CO

4 SOUTH AVENUE (FIRST FLOOR) SRINAGAR COLONY - SAIDPET - CHENNAI

CHENNAI TAMIL NADU 4

412 191003 BHARAT KUMAR N JAIN

376 (NEW NO. 282) MINT STREET (2ND FLOOR) - - CHENNAI

CHENNAI TAMIL NADU 4

413 192219 ALEXANDER MATHEW & CO

M S ALEXANDER MATHEW& CO FLAT NO Y-1 18 FIRST FLOOR - SAF GAMES VILLAGE 100 FEETROAD KOYAMBEDU - CHENNAI

CHENNAI TAMIL NADU 4

414 192843 RAJAN N V

NEW NO.30 (OLD NO.17A) II MAIN ROAD - NANGANALLUR - CHENNAI

CHENNAI TAMIL NADU 4

415 191918 RAJAGOPALAN ASSOCIATES

1891 GURU KRUPA I BLOCK 18TH STREET - ANNANAGAR THIRUVALLUVAR KUDIYIRUPPU - CHENNAI

CHENNAI TAMIL NADU 4

416 903115 RASHID & RAGHAVAN

NEW NO. 61 [OLD NO.26-A]SECOND FLOOR - ELDAMS ROAD TEYNAMPET - CHENNAI

CHENNAI TAMIL NADU 4

417 780676 J K RAMASWAMY & ASSOCIATES

NEW NO.24 A PERUMAL KOIL STREET - PORUR - CHENNAI

CHENNAI TAMIL NADU 4

418 192269 MUTHUKUMAR ASSOCIATES

VELU NACHIYAR TOWERSOLD NO 48 NEW NO 101 1 FIRST FLOOR - BAZAAR ROAD SAIDAPET - CHENNAI

CHENNAI TAMIL NADU 4

419 3942VENKATESH N & ASSOCIATES

27 (NEW) ANANDAM COLONY SOUTH CANAL BANK ROAD - MANDAVELI - CHENNAI

CHENNAI TAMIL NADU 4

Page 24: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/IndianBank100719.pdfwockhardt hospital gandhinagar - nagpur nagpur maharashtra 1 31

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:47:36 AM Page 24 of 35

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

420 4803 A VINCELIN & CO

NO.13 NOOR VEERASAMY2ND LANE - NUNGAMBAKKAM - CHENNAI

CHENNAI TAMIL NADU 4

421 781871 N K SURANA & CO 7 HARLEYS ROAD KILPAUK - - CHENNAI CHENNAI TAMIL NADU 4

422 190092 RATHAN KUMAR G20 SINGANNA CHETTY STREET CHINTADRIPET - - CHENNAI

CHENNAI TAMIL NADU 4

423 312032D RAJESH ASSOCIATES

NO:50 (OLD NO 37) FIRST FLOOR MUTHU NAICKEN STREET - (BEHIND MANNADY POLICE QUARTERS) - CHENNAI

CHENNAI TAMIL NADU 4

424 192603 S R REDDY & COMPANY

NO. 38 (OLD NO. R2 1) KAVERI STREET - BESANTNAGAR - CHENNAI

CHENNAI TAMIL NADU 4

425 782396R SANKARANAYANAN& ASSOCIATES

14 7TH CROSS STREET SASTRY NAGAR ADYAR -- CHENNAI

CHENNAI TAMIL NADU 4

426 890469 KARTHIKEYAN S

FLAT 1 GROUND FLOOR OLD NO 45 46 NEW 122 MANDAVELI STREET - MANDAVELI - CHENNAI

CHENNAI TAMIL NADU 4

427 191489 GOEL ANIL & COARIHANT PLAZA II FLOOR84-85 WALL TAX ROAD - PARK TOWN - CHENNAI

CHENNAI TAMIL NADU 4

428 191015 PRAKASH U JAIN & CO

36 STROTTEN MUTHIA STREET HVEE COMPLEX II FLOOR - - CHENNAI

CHENNAI TAMIL NADU 4

429 891635 VENKATESAN S & ASSOCIATES

PLOT NO 9 GURUKRUPA AGS COLONY - 10TH CROSS STREET VELACHERY - CHENNAI

CHENNAI TAMIL NADU 4

430 192220 RAJAMANI & CO7 NORTH ROAD NEW NO. 13 - WEST CIT NAGAR - CHENNAI

CHENNAI TAMIL NADU 4

431 191261 V R CHANDRAN & CO

16 37 G3 POSTAL COLONYTHIRD STREET - WEST MAMBALAM - CHENNAI

CHENNAI TAMIL NADU 4

432 890823 GANESAN & SEKAR& CO

NO:14 (OLD NO:11) SUNKURAMA CHETTY STREET - OPP: HIGH COURT PARRY - CHENNAI

CHENNAI TAMIL NADU 4

433 890419 PRATAPKARAN PAUL & CO

B-8 GEMS COURT NO 25 14 KHADER NAWAZKHAN ROAD - NUNGAMBAKKAM - CHENNAI

CHENNAI TAMIL NADU 4

434 892928 LAKSMINARASIMMAN SR

22 26 SAI DHARSHAN APTS KASTURIBA NAGAR - II MAIN ROAD ADYAR - CHENNAI

CHENNAI TAMIL NADU 4

435 191880 M L CHHAJER & CO11 CHINNA NAICKEN STREET FIRST FLOOR - SOWCARPET - CHENNAI

CHENNAI TAMIL NADU 4

436 893433 SEKAR S

6 D UDAYAM CLASSIC MANOR 79TH STREET - 18TH AVENUE ASHOKI NAGAR - CHENNAI

CHENNAI TAMIL NADU 4

437 894505 DINESH KUMAR JAIN

NO 43 & 44 ERULLAPPAN STREET SHOP NO E-504 5TH FLOOR - ROOP CHAMBERS SOWCARPET - CHENNAI

CHENNAI TAMIL NADU 4

438 895578 MANIKANDAN & CONO 4 NORTON FIRST STREET FIRST FLOOR - MANDAVELI - CHENNAI

CHENNAI TAMIL NADU 4

Page 25: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/IndianBank100719.pdfwockhardt hospital gandhinagar - nagpur nagpur maharashtra 1 31

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:47:36 AM Page 25 of 35

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

439 894389 BALACHANDRAN R NEW NO.166 BIG STREET TRIPLICANE - - CHENNAI

CHENNAI TAMIL NADU 4

440 895700 T KRISHNAMURTHYASSOCIATES

20 2ND STREET SRINIVASAPURAM - THIRUVANMIYUR - CHENNAI

CHENNAI TAMIL NADU 4

441 896232B SURYANARAYANA & CO

D 62 SYNDICATE RESIDENCY 36 3 THOMAS1ST STREET - SOUTH BOAG ROAD T NAGAR - CHENNAI

CHENNAI TAMIL NADU 4

442 898702S NALAYIRAM & ASSOCIATES

G2 SUN RAYS APARTMENTS 25 JAYALAKSHMIPURAM 2NDSTREET - NUNGAMBAKKAM - CHENNAI

CHENNAI TAMIL NADU 4

443 899831 J P T & CO

11 608 ANNANAGAR IST STREET KULATHUVANCHERRY - PARANIPUTHUR POST IYAPPANTHANGAL MAIN ROAD - CHENNAI

CHENNAI TAMIL NADU 4

444 1002346 JAGANNATHAN SNO.77 ELLAIAMMAN COLONY GOPALAPURAM -- CHENNAI

CHENNAI TAMIL NADU 4

445 956498 SRI&SRIASSOCIATES

PLOT1-BIFLOORANANYANO.17/411STAVENUE - INDIRANAGARADYAR - CHENNAI

CHENNAI TAMIL NADU 4

446 957982 RAMESH & SOUNDARARAJAN

G-5 MAHALAKSHMI FLATS26 TANK BUND ROAD - NUNGAMBAKKAM - CHENNAI

CHENNAI TAMIL NADU 4

447 958482 JANAKIRAMAN S

MAHALAKSHMI FIRST FLOOR NEW NO 25 (OLD NO 9) - ABDUL RAZACK STREET SAIDAPET - CHENNAI

CHENNAI TAMIL NADU 4

448 783474 V MAHESH & CO

FLAT NO F-2 I FLOOR RAJ MAJOR APARTMENTS NO 6 25 - EAST ROAD WEST CIT NAGAR NANDANAM - CHENNAI

CHENNAI TAMIL NADU 4

449 957594 C P S M & CO163 HABIBULLAH ROAD FLAT NO 4 LAKSMI VILLA -T NAGAR - CHENNAI

CHENNAI TAMIL NADU 4

450 954199 K R T & CO

NO 287B TARGET VARAGA APARTMENTS 11TH MAIN ROAD RAM NAGAR - SOUTH EXTENSION PALLIKARANAI - CHENNAI

CHENNAI TAMIL NADU 4

451 1006958 JAYASRI DEVARAJAN

NO. 7 THANAPPAN STREET MYLAPORE - - CHENNAI

CHENNAI TAMIL NADU 4

452 1004607 GOPALSWAMY & CO

FLAT NO 1 C SREE PADMAVATHY APARTMENTS - 7 VADIVELPURAM WEST MAMBALAM - CHENNAI

CHENNAI TAMIL NADU 4

453 1006616R PRADEEP KUMAR & ASSOCIATES

NEW NO 25 OLD NO 12 T TK ROAD - ROYAPETTAH - CHENNAI

CHENNAI TAMIL NADU 4

454 955782 I KARTHIK & ASSOCIATES

NO 36 THIRUKKURAL STREET ANNA NAGAR - CHITLAPAKKAM -

CHENNAI TAMIL NADU 4

Page 26: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/IndianBank100719.pdfwockhardt hospital gandhinagar - nagpur nagpur maharashtra 1 31

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:47:36 AM Page 26 of 35

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

CHENNAI

455 1000969 KIRUPA SHALINI K

11 96-5 DIVYA GARDEN P & T COLONY ROAD - KAVUNDAMPALAYAM - COIMBATORE

COIMBATORE TAMIL NADU 4

456 312486 V S V ASSOCIATES

KALPAVRUKSHAA FLAT NO.3 GROUND FLOOR - 3911TH STREET TATABAD - COIMBATORE

COIMBATORE TAMIL NADU 4

457 781648NAGARAJ SURIANARAYANAN & CO

VASAVI TOWERS I - FLOOR - 714-716 RAJA STREET - COIMBATORE

COIMBATORE TAMIL NADU 4

458 781083 G GOMATHI AND CO

19 RAJALAKSHMI NAGAR SUBRAMANIAMPALAYAM -G N MILLS (POST) - COIMBATORE

COIMBATORE TAMIL NADU 4

459 780243 DINESH A

954-A SARAVANA COMPLEX M T P ROAD - RAMACHANDRA ROAD CORNER R S PURAM - COIMBATORE

COIMBATORE TAMIL NADU 4

460 952589 SAKTHIVELU & ASSOCIATES

FIRST FLOOR ROOM NO 5NO 162 A OPPOSITE TO SBI - TRICHY ROAD SULUR - COIMBATORE

COIMBATORE TAMIL NADU 4

461 897796 SIVALINGAM & CO

NO 1 17 PYGARA OFFICE ROAD III STREET NEAR SETHUPATHI ITI INSTITUTE - TATABAD - COIMBATORE

COIMBATORE TAMIL NADU 4

462 894135 RAVIKUMAR U V

NO 3 FIRST FLOOR INDIA TOWER - GOPALAPURAM 2ND STREET - COIMBATORE

COIMBATORE TAMIL NADU 4

463 894174B M K AND COMPANY

NO 106 (OLD NO.222-B) 3RD FLOOR VIVEKANANDA ROAD - RAM NAGAR - COIMBATORE

COIMBATORE TAMIL NADU 4

464 957242 E R S AND ASSOCIATES

392 GROUND FLOOR S S COMPLEX - CROSS CUT ROAD GANDHIPURAM - COIMBATORE

COIMBATORE TAMIL NADU 4

465 1004638 DHANABAL K

NO 164 SAROJINI STREET B - 2 GOWTHAM ENCLAVE- RAM NAGAR - COIMBATORE

COIMBATORE TAMIL NADU 4

466 951274GOPALAKRISHNAN R

4 30 INCOME TAX COLONY VISUWASAPURAM - SARAVANAMPATTI - COIMBATORE

COIMBATORE TAMIL NADU 4

467 954458 DEEPA A V 7 37 VINAYAKA KOIL STREET - - POLLACHI COIMBATORE TAMIL NADU 4

468 311681 BALASUBRAMANIAN J

NO.117 88-B S P KOIL SREET - - CHIDAMBARAM CUDDALORE TAMIL NADU 4

469 312537 ANAND BALAGURU & CO

NO 39 REDDY CHOULTRY STREET TIRUPAPULIYUR -- CUDDALORE

CUDDALORE TAMIL NADU 4

470 311691 PARAMESWARAN &CO

NO.2 ANTHONYAR STREET SORAKKALPATTU - - CUDDALORE

CUDDALORE TAMIL NADU 4

471 950591SENTHIL MURUGAN P

S O MR K PALANISWAMY 230 B GANAPATHY NAGAR - NEW

DINDIGUL TAMIL NADU 4

Page 27: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/IndianBank100719.pdfwockhardt hospital gandhinagar - nagpur nagpur maharashtra 1 31

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:47:36 AM Page 27 of 35

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

DHARAPURAM ROAD DINDIGUL DT - PALANI

472 311830 SRINIVASAN S V

SRI NIVAS OLD NO. 172 AGRAHARAM STREET - (NEW NO. 201) ERODE DISTRICT - ERODE

ERODE TAMIL NADU 4

473 958997 RAJAMANICKAM V80 KRISHNASAMY STREET MUNICIPAL COLONY - - ERODE

ERODE TAMIL NADU 4

474 958568 GOVINDARAJ R100-F BSNL ROAD DENAPURAM - BHAVANI - ERODE

ERODE TAMIL NADU 4

475 898383SHANMUGASUNDARAM G P

43 CUTCHERY STREET ERODE DISTRICT - - GOBICHETTIPALAYAM

ERODE TAMIL NADU 4

476 192677 LAKSHMI NARASIMHAN C

OLD NO 5-F NEW NO. 13 FIRST FLOOR JAYARAM NAIDU STREET - PALAVANTHANGAL - CHENNAI

KANCHEEPURAM TAMIL NADU 4

477 890151 SATHISH T S

PLOT NO 4A SELVARAJ NAGAR PART IV EXTENSION - PERIYAR SALAI 5TH CROSS STREET URAPAKKAM WEST - KANCHEEPURAM

KANCHEEPURAM TAMIL NADU 4

478 953663 JAYASREE & CO

12 44 SHANKAR NAGAR JAGATHRATCHAGAN SALAI - CHROMEPET - CHROMEPET

KANCHEEPURAM TAMIL NADU 4

479 956699 SANKAR & CONO 13 6 7TH STREET NEWCOLONY - ADAMBAKKAM -CHENNAI

KANCHEEPURAM TAMIL NADU 4

480 958431 SRIRAM SUNDER & ASSOCIATES

PLOT NO 4B SECOND FLOOR SRI BAGYA II FOURTH STREET - GANAPATHY NAGAR KOVILAMBAKKAM - CHENNAI

KANCHEEPURAM TAMIL NADU 4

481 1002578 CHANDRAMOULI K

JAYASREE APARTMENTSI FLOOR 4 B 24 VISWANATHAPURAM - PAZAVANTHANGAL - CHENNAI

KANCHEEPURAM TAMIL NADU 4

482 894387 GANESH & VENKAT

C O MR. R VIJAYA SHATHYA 3 5 INDIRA GANDHI ROAD - PARVATHY NAGAR OLD PERUNGALATHUR - CHENNAI

KANCHEEPURAM TAMIL NADU 4

483 895337 PATTABIRAMAN K6 MALLIKA NAGAR I STREET WEST TAMBARAM - - CHENNAI

KANCHEEPURAM TAMIL NADU 4

484 311880EDWARD RAJA JEYA SEKAR

42-B UPSTAIRS COLLEGE ROAD - - NAGERCOIL KANYAKUMARI TAMIL NADU 4

485 310008 FRANK & CO

GROUND FLOOR PART III KALLUVEETTIL TEENU CENTRE - 82 COURT ROAD - NAGERCOIL

KANYAKUMARI TAMIL NADU 4

486 782284 SUNDAR & KUMAR PLOT NO. 310 K K NAGAR - - MADURAI MADURAI TAMIL NADU 4

487 899490 SOWMYA G

PLOT NO.158 KARPAGA NAGAR 7 TH STREET K.PUDUR - 0 MADURAI - MADURAI

MADURAI TAMIL NADU 4

488 897260 K S CHANDRA SEKARAN & CO

108 KAMARAJAR SALAI - -MADURAI MADURAI TAMIL NADU 4

Page 28: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/IndianBank100719.pdfwockhardt hospital gandhinagar - nagpur nagpur maharashtra 1 31

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:47:36 AM Page 28 of 35

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

489 1013 THAVAMANI & ASSOCIATES

DHURIYA BHAVANAM NO 3 NEW PANKAJAM COLONY - 1ST STREET NEAR VAIGAI RIVER - MADURAI

MADURAI TAMIL NADU 4

490 951680SURENDRANATH T S

C T D NIRMALA MINMINI BEAUTY PARLOUR NO 77 23 MAHAL SEVENTH STREET - THAVITTU SANTHAI - MADURAI

MADURAI TAMIL NADU 4

491 311801 ANANTHASAYANAM S V V

39 SAROJINI STREET OPPTO PALM NURSERY - CHINNA CHOKKIKULAM - MADURAI

MADURAI TAMIL NADU 4

492 783109 SELVAKUMAR G

V A P COMPLEX 99 NORTH VELI STREET - SECOND FLOOR - MADURAI

MADURAI TAMIL NADU 4

493 898754 SREEDHARAN & CO

ANU HOUSE DOOR NO. 6-7-34 CHINNA NACHIAPPAN STREET - VISWANATHAPURAM - MADURAI

MADURAI TAMIL NADU 4

494 898135 KANAKARAM T VNO 15 MEENAKSHIPURAM3RD STREET KAMARAJARSALAI - - MADURAI

MADURAI TAMIL NADU 4

495 897371 MADHURI & ASSOCIATES

PLOT NO 3 SUNDARA ILLAM - ANANDARAJA NAGAR 1ST CROSS S KODIKULAM - MADURAI

MADURAI TAMIL NADU 4

496 1003744 RAJKUMAR R115 7 EAST MASI STREET FIRST FLOOR - PVS LANE - MADURAI

MADURAI TAMIL NADU 4

497 310367 SIVAKUMAR & CO

SIVASAKTHI NIVAS B2 GROUND FLOOR - SEETHA APARTMENTS 2AOLD NATHAM ROAD - MADURAI

MADURAI TAMIL NADU 4

498 957639 C P R & COSHANTHI NIVAS NO 26 FIRST STREET - RAILAR NAGAR - MADURAI

MADURAI TAMIL NADU 4

499 312031JEYASEELAN & ASSOCIATES

SARADHA SHOPPING CENTRE SECOND FLOOR 39-40 WORKSHOP ROAD - SIMMAKKAL - MADURAI

MADURAI TAMIL NADU 4

500 311297 RAMAKRISHNAN V27 LAKSHMIPURAM CROSS STREET - - MADURAI

MADURAI TAMIL NADU 4

501 31186 JEYARAMAN G

5-A GOWSIKA MANSION PONMENI NARAYANAN STREET - NORTH GATE S S COLONY - MADURAI

MADURAI TAMIL NADU 4

502 310253 PAULPANDIAN R19 VISALAKSHIPURAM MAIN ROAD RESERVE LINE POST - - MADURAI

MADURAI TAMIL NADU 4

503 310242 RAVINDRAN B 18 K T K LANE - - TIRUMANGALAM MADURAI TAMIL NADU 4

504 312358 SUDHA O S 176 1 SOUTH MASI STREET - - MADURAI MADURAI TAMIL NADU 4

505 311647 DEIVANAYAGAM SELVAM

71 EAST VELI STREET I FLOOR - - MADURAI MADURAI TAMIL NADU 4

506 958805 ABINAYASRI A K

AG-01 MITHRA BLOCK AGRINI APARTMENT - 78 TPK ROAD ANDALPURAM- MADURAI

MADURAI TAMIL NADU 4

507 955039 PARTHASARATHY G

NO 2 3 GOKALE STREET NARAYANA PURAM - - MADURAI TAMIL NADU 4

Page 29: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/IndianBank100719.pdfwockhardt hospital gandhinagar - nagpur nagpur maharashtra 1 31

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:47:36 AM Page 29 of 35

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

MADURAI

508 958444 KAMALESH D R

NO 181 1 VALLALAR STREET SOURAHTRA TEACHERS COLONY - ANUPPANADI - MADURAI

MADURAI TAMIL NADU 4

509 310937 SUNDARAMAHALINGAM M

NO.78 27 TOWN EXTENSION - - MAYILADUTHURAI

NAGAPATTINAM TAMIL NADU 4

510 310443 S BERNARD & COS B TOWERS NO-63-C NO-2 ROAD - KORANAD - MAYILADUTHURAI

NAGAPATTINAM TAMIL NADU 4

511 311513 SETHUPATHI V P

LAKSHMI COMPLEX I FLOOR 73 22 NORTH CAR STREET - OPP BUS STAND - TIRUCHENGODU

NAMAKKAL TAMIL NADU 4

512 311036 J MATHEW & CO

NEAR BREEKS PRIMARY SCHOOL 100 COMMISSIONERS OFFICE ROAD - THE NILGIRIS - OOTACAMUND

NILGIRIS TAMIL NADU 4

513 890776 SEKARAN A

23 NEW STREET PATTUKOTTAI ROAD - ARANTANGI - PUDUKKOTTAI

PUDUKKOTTAI TAMIL NADU 4

514 311013 SHANMUGAM K MNO 9 MARTHANDAPURAM 2ND STREET - - PUDUKKOTTAI

PUDUKKOTTAI TAMIL NADU 4

515 898798 AL SUBBIAH & CO

PR SP ML HOUSE 113 MEENAKSHI PURAM ROAD - ARIMALAM POST PUDUKKOTTAI - ARIMALAM

PUDUKKOTTAI TAMIL NADU 4

516 953254 VIJAYA KUMAR A KALPATARU 1 - KA - 31 - -SALEM SALEM TAMIL NADU 4

517 402 RAGHAVENDIRAN R

29 GOKULAM APARTMENTS 7TH CROSS- MARAVANERI - SALEM

SALEM TAMIL NADU 4

518 891070 VELUSAMY & ASSOCIATES

NEW NO. 249 (OLD NO.5 312) KARKANA STREET - JUNCTION MAIN ROAD - SALEM

SALEM TAMIL NADU 4

519 780580 RAGHAVENDRAN V

16 33 -C RAJA GOUNDER EXTENSION (UPSTAIRS) VENKATESAPURAM - KUMARASAMYPATTI - SALEM

SALEM TAMIL NADU 4

520 312644 T N RAMADOSS & CO

54 TOWN RAILWAY STATION ROAD - - SALEM SALEM TAMIL NADU 4

521 312746 RAMKUMAR S P 14 AGRAHARAM (NEW NO.22) - SHEVAPET - SALEM SALEM TAMIL NADU 4

522 894046 RAVEENDRAN R

RAKSHAS 16-E SATHYANARAYANA STREET - SWARNAPURI - SALEM

SALEM TAMIL NADU 4

523 898615 MASILAMANI KARTHIKEYAN S

RAJAMANI S SUBHYOGH 1 31-A ANNA SALAI - SWARNAPURI - SALEM

SALEM TAMIL NADU 4

524 896857 MAHAMANI P

VEERAMMAL PONNAMBALAM ILLAM 144 II MAIN ROAD SHIVAYA NAGAR - ALAGAPURAM - SALEM

SALEM TAMIL NADU 4

525 898835 NALLIYAPPAN V K

NEW NO 15 OLD NO 21 - C SARADHA COLLEGE ROAD - VIVEKANANDA NAGAR - SALEM

SALEM TAMIL NADU 4

526 897450 VENUGOPAL H NO 13 1 FOURTH CROSS - SALEM TAMIL NADU 4

Page 30: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/IndianBank100719.pdfwockhardt hospital gandhinagar - nagpur nagpur maharashtra 1 31

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:47:36 AM Page 30 of 35

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

MARAVANERI - SALEM

527 898442 NAGARAJAN V RAJAMANI - SWARNAPURI- SALEM

SALEM TAMIL NADU 4

528 897615 JAYAGOBI BNO 23 FIRST FLOOR SECOND AGRAHARAM - - SALEM

SALEM TAMIL NADU 4

529 310038D S ANAND & ASSOCIATES

DOOR 175 56 D SANKAR NAGAR - - SALEM

SALEM TAMIL NADU 4

530 310031 RAMAKRISHNAN K167 1 VENKATESAPURAMEXTN. ROAD SHANKAR NAGAR - - SALEM

SALEM TAMIL NADU 4

531 311854 PALRAJ & SENTHIL

GANESH TOWERS 1ST FLOOR SKS HOSPITAL KALIYA PILLAI THOPPU - FAIRLANDS - SALEM

SALEM TAMIL NADU 4

532 311840SHANMUGASUNDARAM S

38 DR SUBBARAYAN ROAD - - SALEM

SALEM TAMIL NADU 4

533 310683 SRIRAMAN S

6 9 ANNAMALAI NAGAR FIRST STREET KANNANKURICHI MAIN ROAD - CHINNATHIRUPATHY POST - SALEM

SALEM TAMIL NADU 4

534 312647 BALASUBRAMANIAN P

87 ELLAIAMMAN KOIL STREET SALEM DISTRICT - - OMALUR

SALEM TAMIL NADU 4

535 3990 NARAYANAN L

PLOT NO 28 SUNDAR GARDENS - MODERN THEATERS YERCAUD MAIN ROAD - SALEM

SALEM TAMIL NADU 4

536 781225 S THIAGARAJAN & CO

16 241 SECOND AGRAHARAM - - SALEM SALEM TAMIL NADU 4

537 310994 PREMNATH D KANDAN ILLAM - VENKAT RAO ROAD - SALEM

SALEM TAMIL NADU 4

538 4493 A GOVINDARAJAN & CO

9 KATTABOMMAN STREETGUGAI - - SALEM SALEM TAMIL NADU 4

539 783584 MURUGAN A M

21 3 A BLOCK FIRST FLOOR KRISHNA APARTMENT - VIDHYALAYA ROAD NEAR RAMAKRISHNA PARK - SALEM

SALEM TAMIL NADU 4

540 950064SUDHARSHAN & ASSOCIATES

51 5 AND 51 6 OPP JP THEATER ROOM NO 5 AND 6 SECOND FLOOR - THONDI ROAD - SIVAGANGAI

SIVAGANGA TAMIL NADU 4

541 312107VENKATACHALAM P

12 PERUMAL BAVAN 7TH STREET SUBRAMANIAPURAM - SIVAGANGA DISTRICT - KARAIKUDI

SIVAGANGA TAMIL NADU 4

542 898758 GANESH SNO 378 BHARATHI NAGARSOUTH - KARAIKAL ROAD - KUMBAKONAM

THANJAVUR TAMIL NADU 4

543 310375S RADHAKRISHNAN& CO

121 GANDHI ADIGAL SALAI - - KUMBAKONAM THANJAVUR TAMIL NADU 4

544 1006913 VARATHARAJAN RNO 1 23 NEHRU COLONY BIRMAL KOIL ARASALAR ROAD - - KUMBAKONAM

THANJAVUR TAMIL NADU 4

545 1003943 K BALASUNDARAM & CO

NO 60 SAKAJI STREET - - KUMBAKONAM THANJAVUR TAMIL NADU 4

546 162637 SUBRAMANIAN SSUBHAJAYA IIIRD AVENUE DOOR NO.6 - PLOT NO.53 METRO

THIRUVALLUR TAMIL NADU 4

Page 31: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/IndianBank100719.pdfwockhardt hospital gandhinagar - nagpur nagpur maharashtra 1 31

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:47:36 AM Page 31 of 35

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

NAGAR - CHENNAI

547 728 KARUPPAN CHETTY CT

NO 19 NEW RAJA COLONYBEEMA NAGAR - - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

548 897181 NAGARAJAN T S

S6 II FLOOR SRI SUDHARSANA APARTMENTS - 14 A WEST ADAYAVALANJAN STREET SRI RANGAM - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

549 310657 KOTHANDARAMAN S

30 12 RADHAKRISHNA APARTMENTS SMALL CHOWK - PATHAYI KADAI LANE - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

550 959215 BALASUBRAMANIAN G

PLOT NO 6A 3RD STREET GANDHI SALAI - KAILASH NAGAR - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

551 1003462 M R K K & CONO 12 THIRU THANTHONI ROAD - WARAIYUR - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

552 1007491 SUDHARSAN & BALAJI

D-118 FIRST FLOOR 9TH CROSS (WEST) - THILLAINAGAR - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

553 782537 KARUPPAN CHETTY A R

19 NEW RAJA COLONY BEEMANAGAR - - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

554 890354 SRIVALSAN & CO13 F 7 CONVENT ROAD MELAPUDUR - - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

555 310441 DHARMALINGAM N

NO 38 32 FIRST FLOOR CHINNAKADAI STREET - TEPPAKULAM - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

556 896556 MUTHURAMAN AL

C-19 10TH CROSS WEST EXTN FLAT NO S-5 LOTUSGARDENS APARTMENT - THILLAI NAGAR - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

557 896243N BALASUBRAMANIAN & CO

55 MARK RESIDENCY OLDNO 12 NEW NO. 36 VOC ROAD - CANTONMENT - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

558 897919 L RAJA & ASSOCIATES

P NO 24 SRI MEENASHI THIRD CROSS RAM NAGAR - KARUMANDAPAM - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

559 952342 VIDHUBALA SATHISH

NO 2-6 FIRST FLOOR EAST CAR STREET - THURAIYUR - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

560 310808 SANTHANAM & ASSOCIATES

91-B WEST ADAYAVALANJAN NEAR WEST GATE - SRIRANGAM- TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

561 311502 G RAMESHKUMAR & CO

AKILA LANDS GANAPATHY COLONY (SOUTH EXTN) - THIRUVANAIKOIL - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

562 310502 JAYARAMAN V

BABY ARCAADE D-49 8TH CROSS (WEST) - THILLAINAGAR - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

563 782092 A SAKTHIVEL & ASSOCIATES

4 THIPPIRANTHOTTI STREET - - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

Page 32: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/IndianBank100719.pdfwockhardt hospital gandhinagar - nagpur nagpur maharashtra 1 31

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:47:36 AM Page 32 of 35

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

564 312561 KUMARASAMY & ASSOCIATES

NEW NO.93 OLD NO.48 WEST BOULEWARD ROAD- ADJ. TAMIL SANGAM BUILDING - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

565 312804 M RAJU & CO

NO. 9 (UPSTAIRS) OFFICERS COLONY - PUTHUR - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

566 312784 P C JEBARAJ & CO

THAVASI HOTEL NEW BUILDINGS 470-B MAIN ROAD - TIRUNELVELI DISTRICT - ALANGULAM

TIRUNELVALI TAMIL NADU 4

567 311609 PATHI & CO 52 SANYASI GRAMMAM - - TIRUNELVELI

TIRUNELVALI TAMIL NADU 4

568 5345 BAVANI R V

PLOT NO B3-1 2B K C ROAD - NEAR POLICE STATION SHENKOTTAI - TIRUNELVELI

TIRUNELVALI TAMIL NADU 4

569 953324 ASHIK & ASSOCIATES

NO 652 MOHIDEEN BUILDING NEAR NEW BUSSTAND - KADAYA NALLUR - TIRUNELVELI

TIRUNELVALI TAMIL NADU 4

570 14849 MICHAEL ASSOCIATES

301 RADHAPURAM ROAD -- VALLIOOR TIRUNELVALI TAMIL NADU 4

571 892307 S K MOORTHY & CO

A-82 23 FIFTH CROSS STREET MAHARAJA NAGAR - - TIRUNELVELI

TIRUNELVALI TAMIL NADU 4

572 1003840 RAMESH G

MELASEVAL ROAD KARISALPATTI POST - VIA CHERAN MAHA DEVI - TIRUNELVELI

TIRUNELVALI TAMIL NADU 4

573 312825 NAGARAJAN K5 3 WEST FIRST STREET CHERANMAHADEVI - - TIRUNELVELI

TIRUNELVALI TAMIL NADU 4

574 780260 RENGANATHA NAGARAJAN N V

781 1 RAMAJAYAM NAGARBEHIND GURUMOORTAM POND - NEAR KALMANDAPAM VETTAVALAM ROAD - TIRUVANNAMALAI

TIRUVANNAMALAI TAMIL NADU 4

575 312301 SELVA SIVA SANKARY D

19 TOOVIPURAM TENTH STREET - - TUTICORIN

TOOTHUKUDI TAMIL NADU 4

576 1005092 JANANI RAJAM S 83 W G C ROAD - - TUTICORIN TOOTHUKUDI TAMIL NADU 4

577 890429 PONNUSWAMY P12 75 I FLOOR RAM NAGAR 3RD STREET - - TIRUPUR

Tiruppur TAMIL NADU 4

578 780665SAMPATH KUMAR C

NO 33 1ST FLOOR POLICELINE 1ST STREET - - TIRUPUR

Tiruppur TAMIL NADU 4

579 891110 SOMASUNDARAM VTHIRUCHITRAMBALAM - AVANASHI ROAD - TIRUPUR

Tiruppur TAMIL NADU 4

580 959044 K RAJENDRAN & CO

647 K R COMPLEX FIRST FLOOR P N ROAD - - TIRUPUR

Tiruppur TAMIL NADU 4

581 1003848 JAGADHEESH KUMAR C

1 1(S) THANNEER PANDAL COLONY EXTENSION EAST OPP: JUPITER KNITTING COMPANY - ANUPPARPALAYAM POST - TIRUPUR

Tiruppur TAMIL NADU 4

582 953353 KOTHANDARAMAN N

250 285 DHARAPURAM ROAD K N P COLONY POST - - TIRUPUR

Tiruppur TAMIL NADU 4

Page 33: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/IndianBank100719.pdfwockhardt hospital gandhinagar - nagpur nagpur maharashtra 1 31

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:47:36 AM Page 33 of 35

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

583 1000858 KARTHIKESAVAN S

THIRUCHITRAMBALAM 34 RAYAPANDARAM STREET- AVANASHI ROAD - TIRUPUR

Tiruppur TAMIL NADU 4

584 1002384J P S K & ASSOCIATES

MC COMPLEX 1ST FLOOR OLD BUS STAND - NEAR STATE BANK OF INDIA - DHARAPURAM

Tiruppur TAMIL NADU 4

585 953596 NAVIN KISHORE M

15 R V E LAYOUT 3RD CROSS STREET - THENNAMPALAYAM - TIRUPUR

Tiruppur TAMIL NADU 4

586 958504PRASATH AND ASSOCIATES

NO 32 7 ANNA NAGAR DHARAPURAM - - TIRUPUR

Tiruppur TAMIL NADU 4

587 783691 RAVICHANDRAN S S

24 GANGA NAGAR IST STREET II FLOOR - AVANASHI ROAD - TIRUPUR

Tiruppur TAMIL NADU 4

588 893072 A S VISWANATHAN & ASSOCIATES

9 1 BUNGALOW STREET MAIN ROAD AVINASHI ROAD - - TIRUPUR

Tiruppur TAMIL NADU 4

589 310736 VELUSAMI C4 6 CHURCH ROAD TIRUPUR DISTRICT - - DHARAPURAM

Tiruppur TAMIL NADU 4

590 953476 V M PRAKASH & ASSOCIATES

NO 421 2ND FLOOR OPP - S P S STORE - NEAR PUSHPA THEATRE P N ROAD - TIRUPUR

Tiruppur TAMIL NADU 4

591 1559 AYYASAMY & CO5 135 B PAPPANKULAM POST MADATHUKULAM TALUK - - TIRUPUR

Tiruppur TAMIL NADU 4

592 1002385 R DHANABAL & COMPANY

NO 230 UDAYAR COLONY KOVAI ROAD - KANGEYAM- TIRUPUR

Tiruppur TAMIL NADU 4

593 310198 A GOWTHAM SINGHEE & CO

NO 7 BERI BAKKALI STREET - - VELLORE VELLORE TAMIL NADU 4

594 950216 NAGESWARAN S26 CENTRAL COMPLEX 6 THENNAMARAM STREET -- VELLORE

VELLORE TAMIL NADU 4

595 951933 RAGHURAMAN V S

NO 30 (OLD NO 8 4) ASOKA NATESAN STREET- GANESAPURAM EYE HOSPITAL BACKSIDE KOSAPET - VELLORE

VELLORE TAMIL NADU 4

596 312841 THILAK RAM A83 RAILWAY STATION ROAD VELLORE DIST - - TIRUPATTUR

VELLORE TAMIL NADU 4

597 312845 NANDAKUMAR S

PLOT NO 5A SAKTHI NAGAR FIRST STREET - PHASE 3 SATHUVACHARI - VELLORE

VELLORE TAMIL NADU 4

598 312677 JAYAPRAKASH G P 48A KOSA ANNAMALAI STREET - - GUDIYATTAM VELLORE TAMIL NADU 4

599 5155 SUNDERA RAMAN S

5 230 C N S STREET NEW TOWN - - VANIYAMBADI

VELLORE TAMIL NADU 4

600 310377P BALASUBRAMANIAN & CO

NEW NO 21 OLO NO 9 NEW AGRAHARAM STREET - KOSAPET - VELLORE

VELLORE TAMIL NADU 4

601 311460C R JANARTHANAN& CO

NEW NO. 14 (OLD NO.5) HONEGGAR STREET - KRISHNA NAGAR - VELLORE

VELLORE TAMIL NADU 4

602 310637 SAJAN OOMMEN P 32 M B T ROAD VELLORE DISTRICT - TAMILNADU - VELLORE TAMIL NADU 4

Page 34: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/IndianBank100719.pdfwockhardt hospital gandhinagar - nagpur nagpur maharashtra 1 31

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:47:36 AM Page 34 of 35

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

RANIPET

603 312091 RAMALINGAM SGAYATHRI BHAVAN KRISHNA NAGAR EXTENSION - - VELLORE

VELLORE TAMIL NADU 4

604 899580 ABINAYA JNO 84 N R K R ROAD OPP TO NANDHINI BAKERY UPSTAIRS - - SIVAKASI

VIRUDHUNAGAR TAMIL NADU 4

605 191642SANKARANARAYANAN V

69 NORTH CAR STREET SRIVILLIPUTTUR - - VIRUDHUNAGAR

VIRUDHUNAGAR TAMIL NADU 4

606 782426 KAMARAJ S M 366L UPSTAIRS TENKASI ROAD - - RAJAPALAYAM

VIRUDHUNAGAR TAMIL NADU 4

607 312847 K T ARASU & CO

M S K T ARASU & CO NO 593A1 SRIKRISHNA COLONY - SRIRENGAPALAYAM - RAJAPALAYAM

VIRUDHUNAGAR TAMIL NADU 4

608 1003465 RANI & ASSOCIATES

NO 205 POLICE STATION ROAD - NEAR AYYAPPAN TEMPLE - SIVAKASI

VIRUDHUNAGAR TAMIL NADU 4

609 957617 BRINTHA & ASSOCIATES

4A POLICE STATION ROAD - - SIVAKASI VIRUDHUNAGAR TAMIL NADU 4

610 895282 PUNDARIKASHYAM& ASSOCIATES

FLAT NO. 407 SAI SPURTHY ENCLAVE VENKATAGIRI - YUSUFGUDA - HYDERABAD

HYDERABAD TELANGANA 4

611 954481 VENKATESWARA RAO & CO

FLAT 101 RAJESWARI TOWERS DWARAKAPURI COLONY - BESIDES MODEL HOUSE PANJAGUTTA - HYDERABAD

HYDERABAD TELANGANA 4

612 23190 BALAJI VISWANATH& CO

3-83 1 5 1ST FLOOR RAHUL RESIDENCY - ESWAR VILLAS ROAD NIZAMPET - HYDERABAD

MEDCHAL-MALKAJGIRI TELANGANA 4

613 897235 VANAMA & ASSOCIATES

H NO 6-5-94 BEET MARKET - - NALGONDA NALGONDA TELANGANA 4

614 957064 D V RAMANA & CO

H NO 42-251 4 B WEST SIDE BEHIND NEW BUS STAND - MAHABUB NAGAR - WANAPARTHY

WANAPARTHY TELANGANA 4

615 334617A VARSHNEY & ASSOCIATES

F-40 307 SKY TOWER SANJAY PLACE - - AGRA AGRA UTTAR

PRADESH 4

616 954673 JAIN NEERAJ KUMAR & CO

H NO 93-94 SECTOR-10 AVAS VIKAS COLONY - SIKANDARA - AGRA

AGRA UTTAR PRADESH 4

617 332303 MUKESH GOYAL & ASSOCIATES

18 1ST FLOOR NEW MARKET - JEONI MANDI - AGRA

AGRA UTTAR PRADESH 4

618 333956 S G M G & COC O DEEPAK TRADERS RAILWAY STATION ROAD - FATEHPUR SIKRI - AGRA

AGRA UTTAR PRADESH 4

619 330271 KAMLESH CHANDRA & CO

1 LEADER ROAD JOHNSTONGANJ CROSSING - - ALLAHABAD

ALLAHABAD UTTAR PRADESH 4

620 331060 V S YADAV & ASSOCIATES

2A ACADEMY BHAWAN KRISHNA NAGAR - MAINPURI CHAURAHA NH2 - SHIKOHABAD

FIROZABAD UTTAR PRADESH 4

621 952214 SINGHAL RAGHAV & COMPANY

A-131 103 EXT-2 SHALIMAR GARDEN - SAHIBABAD - GHAZIABAD

GHAZIABAD UTTAR PRADESH 4

622 1000265 SAURABH SINGHAL 52 1 WRIGHT GANJ GHAZIABAD UTTAR 4

Page 35: Reserve Bank Of India Department of Banking Supervision ...rbidocs.rbi.org.in/rdocs/Content/pdfs/IndianBank100719.pdfwockhardt hospital gandhinagar - nagpur nagpur maharashtra 1 31

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 26/3/2019 11:47:36 AM Page 35 of 35

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2018-2019

Sr. No

UCN Firm Name Address District State Category

& ASSOCIATESGHANTA GHAR NEAR ALLAHABAD BANK - - GHAZIABAD

PRADESH

623 332007PUNEET TANDON &CO

IIND FLOOR BANSAL COMPLEX FAIZABAD ROAD - INDIRA NAGAR - LUCKNOW

LUCKNOWUTTAR PRADESH 4

624 332318 GUPTA SHIV & CO

1ST FLOOR CA HOUSE OPP SHARMA SMARAK - BEHIND MOOLCHAND HOSPITAL BACCHA PARK - MEERUT

MEERUTUTTAR PRADESH 4

625 341017DASGUPTA SANTANU & CO

DAKBANGLO PARA DIST DAKSHIN DINAJPUR - - BALURGHAT

DAKSHIN DINAJPUR

WEST BENGAL 4

626 73765 N K BANKA & ASSOCIATES

N K BANKA & ASSOCIATES 1 BRITISH INDIAN STREET - 1ST FLOOR ROOM NO 113 - KOLKATA

KOLKATA WEST BENGAL 4

627 73651 KAMAL KHAITAN & CO

8 A 2 JESSORE ROAD GROUND FLOOR - - KOLKATA

KOLKATA WEST BENGAL 4

628 958407 AMAN RAJ BANKA

C O N K BANKA & ASSOCIATES NO 1 BRITISH INDIAN STREET - ROOM NO 113 1ST FLOOR- KOLKATA

KOLKATA WEST BENGAL 4

629 72545 L RAI & CO1 DIGAMBAR JAIN TEMPLE ROAD IST FLOOR- - KOLKATA

KOLKATA WEST BENGAL 4

630 1000961 R A S S & CO25 BLACK BURN LANE 4THFLOOR ROOM NO- 402 - - KOLKATA

KOLKATA WEST BENGAL 4

631 73830 AGRAWAL MANISH & CO

41 N S ROAD 4TH FLOOR ROOM NO 402 - - KOLKATA

KOLKATA WEST BENGAL 4

632 951505 K BALDWA & CO95A CHITTARANJAN AVENUE 1ST FLOOR - - KOLKATA

KOLKATA WEST BENGAL 4

633 340085 M KHAITAN & CO112 NETAJI SUBHAS ROAD PO & DT MALDA - - MALDA

MALDAH WEST BENGAL 4

634 341154 N R GUHA & CO

C O N R GUHA & CO B L MARKET MOHANBATI - DTUTTAR DINAJPUR - RAIGANJ

UTTAR DINAJPUR WEST BENGAL 4