Reserve Bank Of India Department of Banking Supervision
Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2017-2018
Sr. UCN Firm Name Address District State Category No KUMAR SANJAY & 303-B SUKRITI COMPLEX - 1 122453 PATNA BIHAR 1 CO S P VERMA ROAD - PATNA RAKESH KANWAR S C O 367 2ND FLOOR - 2 80330 SECTOR 32-D - CHANDIGARH CHANDIGARH 1 & CO CHANDIGARH SCO 126-127 2ND FLOOR A K SOOD & - MADHYA MARG 3 80050 CHANDIGARH CHANDIGARH 1 ASSOCIATES SECTOR-8C - CHANDIGARH PRUTHI AND MAIN ROAD - AMAPARA - 4 710022 KANKER CHHATTISGARH 1 COMPANY KANKER KHAKHARIA AND OPP.CHIEF MINISTER`S 5 710045 BUNGALOW - CIVIL LINES RAIPUR CHHATTISGARH 1 ASSOCIATES - RAIPUR E-9 STREET - 6 - SHRI 6 201224 S M R & CO RAM NAGAR PHASE - 1 - RAIPUR CHHATTISGARH 1 RAIPUR 211 SAMTA SHOPPING M R C A & ARCADE - 2ND FLOOR 7 896388 RAIPUR CHHATTISGARH 1 ASSOCIATES MAIN ROAD SAMTA COLONY - RAIPUR BUBBER JINDAL & 3072 PRATAP STREET - 8 104802 19-20 GOLA MARKET DELHI DELHI 1 CO DARYAGANJ - NEW DELHI DSM 638 DLF TOWERS - MALLYA SHENOY & 15 SHIVAJI MARG MAIN 9 106694 DELHI DELHI 1 ASSOCIATES NAJAFGARH ROAD - NEW DELHI C-31 FIRST FLOOR N K BHARGAVA & ACHARYA NIKETAN - 10 5772 EAST DELHI DELHI 1 CO MAYUR VIHAR PHASE-I - DELHI SINGHAL SUNIL & 105 LAXMAN PALACE - 19 11 550 VEER SAVARKAR BLOCK EAST DELHI DELHI 1 ASSOCIATES SHAKARPUR - DELHI M S V K & 307 G-80 GUPTA 12 950705 COMPLEX - LAXMI NAGAR EAST DELHI DELHI 1 ASSOCIATES - DELHI 102-03/106/302 IST & 3RD S A M P R K & FLOOR - NEELKANTH 13 106588 HOUSE S-524 SCHOOL EAST DELHI DELHI 1 ASSOCIATES BLOCK SHAKARPUR - DELHI S C VASUDEVA & B-41 PANCHSHEEL 14 100458 SOUTH DELHI DELHI 1 CO ENCLAVE - - NEW DELHI 9 MATHURA ROAD - RAGHU NATH RAI & SOUTH EAST JANGPURA - B - NEW DELHI 1 15 100209 DELHI CO DELHI GOEL SUBHASH & 6269/4 - AHATA KEDAR 16 130482 NATH NICHOLSON ROAD AMBALA HARYANA 1 ASSOCIATES AMBALA CANTT - AMBALA P R A G & LOHARAWALA COTTAGE - 17 893542 OPP TOSHAMIA HOSPITAL BHIWANI HARYANA 1 ASSOCIATES SARAI CHOPTA - BHIWANI 31 KM TRUST MARKET - 18 103865 O AGGARWAL & CO HANSI GATE CHOWK - BHIWANI HARYANA 1 BHIWANI VISHAL MALHOTRA SCO 19 FIRST FLOOR - 19 130950 JAT SCHOOL SHOPPING KAITHAL HARYANA 1 & CO COMPLEX - KAITHAL C/O SRISHTI BIOTEC - OPP. SBOP BANK 238/5 RAJEEV LAKSHMI HIMACHAL SHEM SHER PUR DISTT SIRMAUR 1 20 894007 PRADESH BANSAL & CO SIRMOUR - PAONTA SAHIB Run Date: 23/3/2018 12:38:51 PM Page 1 of 31 Reserve Bank Of India Department of Banking Supervision
Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2017-2018
Sr. UCN Firm Name Address District State Category No C/O CA NEERAJ SINAHAI - JITENDRA TIWARI & LIG-212 B E-7 ARERA MADHYA 21 201447 BHOPAL 1 CO COLONY NR. UNION PRADESH BANK - BHOPAL 3/68-69 CHATRASAL S D S D & MADHYA NAGAR PHASE-II - J K BHOPAL 1 22 1424 PRADESH ASSOCIATES ROAD - BHOPAL 15-16-17-18 - RAJOLE RAJESH SINGI & MADHYA MARKET A B ROAD - DEWAS 1 23 782606 PRADESH ASSOCIATES DEWAS NEAR INDERGANJ GUPTA NAVIN K & MADHYA SQUARE - S D M ROAD - GWALIOR 1 24 201200 PRADESH CO GWALIOR 104 SHREE VARDHAN S V A N & MADHYA COMPLEX - 4 RNT MARG - INDORE 1 25 1165 PRADESH ASSOCIATES INDORE SECOND FLOOR ROYAL CHAMBERS - NEAR DAGDI 26 780287 K N C S & CO SCHOOL OLD MUMBAI THANE MAHARASHTRA 1 AGRA ROAD THANE - WEST - THANE H/O SOMANATH M K SWAIN & PRAHARAJ - 2ND FLOOR 27 260493 SATICHOURA ROAD CUTTACK ORISSA 1 ASSOCIATES CHANDINI CHOWK - CUTTACK MAHTAB ROAD - PO: BUXI CUTTACK ORISSA 1 28 260019 PATNAIK & CO BAZAR - CUTTACK 2ND FLOOR - 15 GOVIND DASH & VIHAR PLOT NO 1149 29 260479 KHURDA ORISSA 1 ASSOCIATES BOMIKHAL DIST KHURDA - BHUBANESWAR B A P S & N-1/A-1 IRC VILLAGE - 30 898981 NAYAPALLY - KHURDA ORISSA 1 ASSOCIATES BHUBANESWAR 171 - SACHIVALAYA MARG 1ST FLOOR - CAPITAL 31 260723 MIR & ASSOCIATES MOSQUE COMMERCIAL KHURDA ORISSA 1 COMPLEX UNIT 4 BHOUM NAGAR - BHUBANESWAR 2 MALVIYA ENCLAVE - A G P R S & ADJOINING SITI CABLE 32 280018 AMRITSAR PUNJAB 1 ASSOCIATES OFFICE M M MALVIYA ROAD - AMRITSAR BALWINDER M R COMPLEX - 33 281854 CHANDIGARH ROAD - JALANDHAR PUNJAB 1 ASSOCIATES NAWANSHAHR AGRAWAL S LAL & 50 - BANK COLONY - 34 291837 ALWAR RAJASTHAN 1 CO ALWAR 4TH FLOOR MAAS SARATH & HEIGHTS - PLOT NO 34 35 21825 8-2-577/B ROAD NO 8 HYDERABAD TELANGANA 1 ASSOCIATES BANJARA HILLS - HYDERABAD 120/128 LAJPAT NAGAR - UTTAR KANPUR NAGAR 1 36 332676 A KAY MEHRA & CO - KANPUR PRADESH G-25 GANGA PLAZA - UTTAR BEGUM BRIDGE ROAD - MEERUT 1 37 330026 S K KUMAR & CO PRADESH MEERUT D-59/98 A-14 2ND FLOOR - OJHA & ABOVE UNION BANK SSI UTTAR 38 331879 VARANASI 1 ASSOCIATES BRANCH SIGRA - PRADESH VARANASI 1 MAKHLA LOHARPOOL - 39 73513 DBK ASSOCIATES POST MAKHLA DISTRICT HUGLI WEST BENGAL 1 HOOGHLY - UTTARPARA 40 340811 KRISHANU OLD 47 NEW 122 HUGLI WEST BENGAL 1 Run Date: 23/3/2018 12:38:51 PM Page 2 of 31 Reserve Bank Of India Department of Banking Supervision
Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2017-2018
Sr. UCN Firm Name Address District State Category No BHATTACHARYYA LAWRENCE STREET - DIST: HOOGHLY - & ASSOCIATES UTTARPARA 16A LAKE PLACE - GROUND FLOOR SARAT KOLKATA WEST BENGAL 1 41 107403 T K C & CO BOSE ROAD POST OFFICE - KOLKATA S K P-143 LAKETOWN - BLOCK A GROUND FLOOR PS KOLKATA WEST BENGAL 1 42 70985 BHATTACHARYYA LAKETOWN DT 24 PGS - & CO KOLKATA 23A NETAJI SUBHAS 43 70048 B K SHROFF & CO ROAD - 3RD FLOOR KOLKATA WEST BENGAL 1 ROOM NO 15 - KOLKATA CENTRAL PLAZA 3RD 44 71185 SRI ASSOCIATES FLOOR - 41 B B GANGULY KOLKATA WEST BENGAL 1 STREET - KOLKATA 2 ASHUTOSH MUKHERJEE 45 73646 B JAIN & CO ROAD - 4TH FLOOR - KOLKATA WEST BENGAL 1 KOLKATA COMMERCE HOUSE - IST N C BANERJEE & FLOOR ROOM NO 9 2 46 70181 KOLKATA WEST BENGAL 1 CO GANESH CHANDRA AVENUE - KOLKATA M RAGHUNATH & ASHOKA CHAMBER 1ST 47 192859 FLOOR - 6 GARSTIN KOLKATA WEST BENGAL 1 CO PLACE - KOLKATA 20 B ABDUL HAMID S BHALOTIA & STREET - EAST INDIA 48 781410 KOLKATA WEST BENGAL 1 ASSOCIATES HOUSE 1ST FLOOR ROOM NO 1 F - KOLKATA B R ARCADE 1ST FLOOR - OPP HOTEL PRIYA KAMRUP ASSAM 2 49 898323 S K P T & CO PALACE JANAPATH ULUBARI - GUWAHATI C/O BINOD KUMAR TIWARY - AT & P O - JAMUI BIHAR 2 50 73649 A TIWARY & CO SOHJANA VIA - GIDHAUR - JAMUI H L SHAH & 401 A GAGAN 51 50117 APARTMENT - EXHIBITION PATNA BIHAR 2 ASSOCIATES ROAD - PATNA RUPESH H NO. 1238 - SECTOR 22B CHANDIGARH CHANDIGARH 2 52 80669 PARIKSHIT & - CHANDIGARH ASSOCIATES SAGAR AGRAWAL MAHA SATI MANDIR 53 897643 WARD - C/O PRAHALAD BALODA BAZAR CHHATTISGARH 2 & CO DALL MILL - BHATAPARA SACHENDRA JAIN 305 JAIN PLAZA - C M D 54 782803 BILASPUR CHHATTISGARH 2 & CO CHOWK - BILASPUR (CH) IN THE LANE OF BABA ANAND JIMNANI & MEDICAL STORES - DIXIT 55 13956 DURG CHHATTISGARH 2 ASSOCIATES COLONY STATION ROAD - DURG B VISHWANATH & BLOCK -7 - IST FLOOR 56 710033 HIMALAYA COMPLEX G E DURG CHHATTISGARH 2 CO ROAD SUPELA - BHILAI BESIDES DR. FARISHTA - AGRAWAL JAIN & KATORA TALAB BEHIND 57 3998 RAIPUR CHHATTISGARH 2 CO SBI ZONAL OFFICE - RAIPUR 8 IIND FLOOR - SHAHID BAGHEL & VIR NARAYAN SINGH 58 3817 PARISAR NEAR GHADHI RAIPUR CHHATTISGARH 2 ASSOCIATES CHOWK G E ROAD - RAIPUR
Run Date: 23/3/2018 12:38:51 PM Page 3 of 31 Reserve Bank Of India Department of Banking Supervision
Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2017-2018
Sr. UCN Firm Name Address District State Category No 30 ASHIRWAD TOWERS - KUMAR RAJESH & IST FLOOR NEAR RAJ 59 201073 RAIPUR CHHATTISGARH 2 ASSOCIATES TALKIES G.E. ROAD - RAIPUR IST FLOOR - BLUE SPOT 60 892210 WARLYANI & CO BUILDING SHASTRI RAIPUR CHHATTISGARH 2 CHOWK - RAIPUR SAURABH SADAN - STATE SANTOSH KUMAR BANK ZONAL OFFICE 61 950425 RAIPUR CHHATTISGARH 2 JAIN & CO ROAD BYRON BAZAR CIVIL LINES - RAIPUR JAIN DEEPAK PURNIMA - D-356/5 62 710094 RAIPUR CHHATTISGARH 2 KUMAR & CO TAGORE NAGAR - RAIPUR 4873/1-B - 24 ANSARI RAMAN BHURARIA ROAD ADJACENT TO 63 780960 CENTRAL DELHI DELHI 2 & ASSOCIATES SANJIVAN HOSPITAL DARYAGANJ - NEW DELHI SUBHASH KAMBOJ 111 B D CHAMBERS 10/54 64 281455 D B GUPTA ROAD - KAROL CENTRAL DELHI DELHI 2 & ASSOCIATES BAGH - NEW DELHI 102 SAMRAT BHAWAN - RANJEET NAGAR CENTRAL DELHI DELHI 2 65 106839 G DEEP & CO COMMERCIAL COMPLEX - NEW DELHI PLOT NO. 91 - ARYA NAGAR APARTMENT EAST DELHI DELHI 2 66 895590 D S T A R & CO FLAT NO. D81 4TH FLOOR I P EXTN - NEW DELHI D-49 FIRST FLOOR - SATISH K KAPOOR PANDAV NAGAR OPP. 67 106477 EAST DELHI DELHI 2 & CO MOTHER DAIRY PLANT - DELHI 305-306 RG MALL - DHARAM KUNJ LANE SECTOR-9 ROHINI NORTH WEST DELHI 2 68 954327 D N A & CO OPPOSITE DHARAM DELHI KUINJ APARTMENT - NEW DELHI 252 2ND FLOOR - AGGARWAL CITY PLAZA RAJESH RITIKA & NORTH WEST (NEAR M2K CINEMA) DELHI 2 69 894406 DELHI ASSOCIATES MANGALAM PALACE SECTOR-3 ROHINI - DELHI 302 AND 205 - MAHAKANT COMPLEX OPP V S AHMADABAD GUJARAT 2 70 783333 A M N & CO HOSPITAL ELLISBRIDGE - AHMEDABAD 1ST FLOOR 'RAM S C MAKHECHA & KRISHNA' - NEAR ATITHI 71 123701 RAJKOT GUJARAT 2 ASSOCIATES CHOWK PANCHVATI MAIN ROAD - RAJKOT 5347/4 FIRST FLOOR - CROSS ROAD NO. 2 72 5346 G N R A & CO PUNJABI MOHALLA NEAR AMBALA HARYANA 2 CENTRAL BANK OF INDIA AMBALA CANTT - AMBALA 6352/15 PANJABI VIJAY GUPTA & MOHALLA - NICHOLSAN 73 130849 AMBALA HARYANA 2 JAIN ROAD AMBALA CANTT - AMBALA VINOD BANSAL & ABOVE BANSAL (GCM) 74 334033 HOSPITAL - THANA ROAD BHIWANI HARYANA 2 ASSOCIATES BHIWANI - SIWANI MANDI L A A & J -83 GROUND FLOOR - 75 897351 SECTOR-10 DLF - FARIDABAD HARYANA 2 ASSOCIATES FARIDABAD 76 1001544 SAHIL & COMPANY OFFICE NO 4 - SHIVALAYA FATEHABAD HARYANA 2 Run Date: 23/3/2018 12:38:51 PM Page 4 of 31 Reserve Bank Of India Department of Banking Supervision
Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2017-2018
Sr. UCN Firm Name Address District State Category No MARKET G T ROAD - FATEHABAD SF-70 2ND FLOOR - M I S & ANSAL VYAPAR KENDRA 77 951091 GURGAON HARYANA 2 ASSOCIATES SUSHANT LOK-I - GURGAON HOUSE NO 16 - MC HISAR HARYANA 2 78 131982 DHINGRA & JUNEJA COLONY - HISAR K K BANSAL & K K BANSAL & 79 130100 ASSOCIATES - DELHI HISAR HARYANA 2 ASSOCIATES GATE - HANSI 15 CLUB LANE - DEWAN S K MAHESHWARI HOUSE NEAR KARNAL 80 105637 KARNAL HARYANA 2 & CO CLUB G T ROAD - KARNAL 1053 SEC 13 URBAN KARNAL HARYANA 2 81 130350 MIDHA & KHURANA ESTATE - - KARNAL C/O MAHESH KHANNA - H R BHARGAVA & NO 526/8 DLF COLONY 82 951123 ROHTAK HARYANA 2 ASSOCIATES OPP CAMPA COLA AGENCY - ROHTAK 202 SAI APPARTMENTS - BESIDE ORIENTAL BANK 83 50394 R K GARODIA & CO OF COMMERCE RANCHI JHARKHAND 2 KUTCHERY ROAD - RANCHI SONIA AGARWAL & 605 B 6TH FLOOR - R.S 84 780140 RANCHI JHARKHAND 2 CO TOWER LALPUR - RANCHI N K KEJRIWAL & 11/2 GEL CHURCH 85 90008 COMPLEX - MAIN ROAD - RANCHI JHARKHAND 2 CO RANCHI PLOT NO.244 SECOND FLOOR (BACK SIDE) - JAIN KESHARWANI ABOVE XEROX INDIA MADHYA 86 202531 BHOPAL 2 & CO LIMITED KING SHOPPING PRADESH COMPLEX ZONE-1 M P NAGAR - BHOPAL T-4 PURSHOTTAM CHETAN DHAWAN EASTEND - PLOT NO.R-28 MADHYA 87 202692 BHOPAL 2 & ASSOCIATES ZONE-2 SBI COLONY M P PRADESH NAGAR - BHOPAL F 05 JAIDEEP COMPLEX - AMRESH SHUKLA & MADHYA 112 ZONE 2 M P NAGAR - BHOPAL 2 88 201209 PRADESH CO BHOPAL 175 BRAHMPURI COLONY - BHOLARAM USTAD MADHYA INDORE 2 89 702791 S CHHABRA & CO MARG PIPLIA RAO - PRADESH INDORE UG--07 - RAJUL COMPLEX MADHYA AAGA CHOWK RANITAL - JABALPUR 2 90 893673 M A & COMPANY PRADESH JABALPUR LUNAWAT & 480 KATJU NAGAR - - MADHYA 91 767 RATLAM 2 SOMANI RATLAM PRADESH V KASAT & SHIV MARKET - CHHAWNI MADHYA 92 202633 SEHORE 2 COMPANY STATION ROAD - SEHORE PRADESH 64 CHIMANGANJ MANDI - NILESH KOTHARI & IN THE FRONT OF MADHYA 93 890062 UJJAIN 2 CO DIGAMBER JAIN MANDIR - PRADESH UJJAIN ROOM NO-102 - AGRAHARI & SHRUDDHA BUILDING 94 896175 MUMBAI MAHARASHTRA 2 TEWARI JERBAI WADIA ROAD PAREL-EAST - MUMBAI 114 SOLARIS HUB TOWN - MUMBAI N S PHADKE MARG OPP. MAHARASHTRA 2 95 200238 CHOPDA & CO SUBURBAN TELI GALI NEAR EAST Run Date: 23/3/2018 12:38:51 PM Page 5 of 31 Reserve Bank Of India Department of Banking Supervision
Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2017-2018
Sr. UCN Firm Name Address District State Category No WEST FLYOVER ANDHERI (EAST) - MUMBAI FIRST FLOOR P A M S P & WARDHMAN MARKET - 96 893125 WARDHA MAHARASHTRA 2 ASSOCIATES INGOLE CHOWK - WARDHA AGRAWAL JAIN & WARD NO 6 - - 97 780330 BALANGIR ORISSA 2 KHEMKA KANTABANJI UTTAM K GARG & S 28 CIVIL TOWNSHIP - - 98 782826 SUNDARGARH ORISSA 2 CO ROURKELA AHUJA SETHI SHOP NO. 1 & 2/B - S.S. COMPLEX OPP. AMRITSAR PUNJAB 2 99 281337 VANSIL & UPPAL-HOSPITAL RANI ASSOCIATES KA BAGH - AMRITSAR RAJ MITTAL & 327 MODEL GRAM - - 100 281287 LUDHIANA PUNJAB 2 ASSOCIATES LUDHIANA # 6C DEE ESS ESTATE - GARG BANSAL & VPO DHAKOLI NAC SAHIBZADA AJIT 101 281931 PUNJAB 2 ASSOCIATES ZIRAKPUR TEHSHIL SINGH NAGA DERA BASSI - MOHALI HOUSE NO.893 - GURU SANDEEP SINGLA TEG BAHADUR COLONY 102 281549 SANGRUR PUNJAB 2 & CO NEAR BATTA HOSPITAL - MALERKOTLA 115 - 1ST FLOOR JAIN 103 14356 SETHIA & CO MARKET K.E.M .ROAD - BIKANER RAJASTHAN 2 BIKANER S/O SHRI INDER KUMAR DHEERAJ LEELA & LEELA - LEELA CHOWK 104 899502 GANGANAGAR RAJASTHAN 2 ASSOCIATES OLD ABADI - SRIGANGANAGAR 1409 AKAR BHAWAN - SANGON KA RASTA JAIPUR RAJASTHAN 2 105 290392 R K AKAR & CO KISHANPOLE BAZAR - JAIPUR HOUSE NO 16 VINAYAK - P L CHORDIA & MAHAPRAGYA VIHAR 106 780096 RAJSAMAND RAJASTHAN 2 COMPANY 100FT ROAD - RAJSAMAND H NO 7-1-621/A/1 & 2 - G C RAYULU & FLAT NO 312 SATYA SAI 107 20570 APARTMENTS SRINIVASA HYDERABAD TELANGANA 2 ASSOCIATES NAGAR (EAST) S R NAGAR - HYDERABAD BLOCK NO 41/4 B SHOP NO - 9 - 1ST FLOOR UTTAR AGRA 2 108 330221 J P GOYAL & CO FRIENDS TOWER SANJAY PRADESH PLACE - AGRA 405 4TH FLOOR - RAMAN TOWER (NEAR ICICI UTTAR AGRA 2 109 334313 P M A & CO BANK) SANJAY PLACE - PRADESH AGRA T-11 THIRD FLOOR - MITTAL NIRBHAY & UTTAR MARUTI PLAZA SANJAY AGRA 2 110 781718 PRADESH CO PLACE - AGRA 63 CIVIL LINES - BEHIND GAGAN MEHROTRA UTTAR BIKANER WALA - BAREILLY 2 111 891405 PRADESH & ASSOCIATES BAREILLY 52 GYAN LOK COLONY - JAIN P KUMAR & LANE NO 2 NEAR INCOME UTTAR 112 331792 BULANDSHAHR 2 CO TAX OFFICE - PRADESH BULANDSHAHR S P S GUPTA & 343 - NAVALPURA UTTAR 113 80629 CHANDAULI 2 ASSOCIATES KAKRALA - KHURJA PRADESH
Run Date: 23/3/2018 12:38:51 PM Page 6 of 31 Reserve Bank Of India Department of Banking Supervision
Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2017-2018
Sr. UCN Firm Name Address District State Category No RAM BHUVNESH & 123 JHARKHANDI - UTTAR 114 892027 FAIZABAD 2 CO REKAB GANJ - FAIZABAD PRADESH F10 IST FLOOR - SHREE SHUBHAM GOEL & JEE COMPLEX SHARMA GAUTAM UTTAR 115 954246 2 ASSOCIATES MARKET SECTOR-5 BUDDHA NAGAR PRADESH HAROLA - NOIDA G-20 BASEMENT - GAUTAM UTTAR 2 116 950117 S A G & COMPANY SECTOR -63 - NOIDA BUDDHA NAGAR PRADESH GAURAV ASHOK HOUSE NO.-26 SECOND FLOOR - SHAKTI KHAND-3 UTTAR GHAZIABAD 2 117 950800 JAIN & DISTT.-GHAZIABD - PRADESH ASSOCIATES INDIRAPURAM 12 LAXMI VIHAR COLONY - GARG MANGLIK & UTTAR VASANT ROAD - GHAZIABAD 2 118 333632 PRADESH ASSOCIATES GHAZIABAD FLAT NO.1 - NAVSHEEL AKHILESH TIWARI UTTAR BHAVAN 15/9 CIVIL LINES KANPUR NAGAR 2 119 333579 PRADESH & CO - KANPUR 16/77 CIVIL LINES - - UTTAR KANPUR NAGAR 2 120 330602 D GANGULI & CO KANPUR PRADESH RAJIV GIRDHAR & 515 HIG RATANLAL UTTAR 121 332416 KANPUR NAGAR 2 CO NAGAR - - KANPUR PRADESH R-128 NEHRU ENCLAVE - UTTAR GOMTI NAGAR - LUCKNOW 2 122 891662 R K DIXIT & CO PRADESH LUCKNOW LGF 10/4 HAVELOCK NARESH BATRA & UTTAR ROAD - NEAR YOJANA LUCKNOW 2 123 330580 PRADESH ASSOCIATES BHAWAN - LUCKNOW 1ST FLOOR EKTA PALACE LATH & - BEHIND NATERAJ UTTAR 124 331055 LUCKNOW 2 ASSOCIATES COMPLEX QUAISERBAGH PRADESH - LUCKNOW 201 POLICE STREET - UTTAR MEERUT CANTT - MEERUT 2 125 330229 DEEPAK JAIN & CO PRADESH MEERUT 1ST FLOOR - CHANDAN GREEN TOWER NEAR MAHESHWARI P A UTTAR MOHAN SWEETS MEERUT 2 126 202773 PRADESH & ASSOCIATES BUDHANA GATE - MEERUT J M CHADHA & 299 - P L SHARMA ROAD - UTTAR 127 107004 MEERUT 2 CHADHA MEERUT PRADESH D-246 - SHASTRI NAGAR - UTTAR MEERUT 2 128 892989 K S V & CO MEERUT PRADESH ASAURA HOUSE - BEHIND JAIN TEMPLE WESTERN UTTAR MEERUT 2 129 332048 S S GUPTA & CO KUTCHERY ROAD - PRADESH MEERUT C/O SRI RAMRATAN SHARMA - (CHAKKI WALE) PANCHSHEEL UTTAR 2 130 783688 JAI BHAGWAN & CO MANDI DISTT: NAGAR PRADESH GHAZIABAD - PILKHUWA C/O MR RAM PRAKASH VIKAS K GUPTA & PANCHSHEEL UTTAR AGARWAL - 50 GYANLOK - 2 131 333823 NAGAR PRADESH CO HAPUR 183 FEROZ GANDHI UTTAR RAI BARELI 2 132 331836 GARG GOYAL & CO NAGAR - - RAE BARELI PRADESH FIRST FLOOR - NARAYAN TOWER OPP. PRAVEEN K GUPTA UTTAR NARAYANPURI MANDIR SAHARANPUR 2 133 332206 PRADESH & CO GILL COLONY - SAHARANPUR AKHILESH K FIRST FLOOR 2ND BUILDING - 5TH STREET UTTAR SONBHADRA 2 134 780407 PANDEY & (RIGHT HAND SIDE) PRADESH COMPANY EMERTY COLONY Run Date: 23/3/2018 12:38:51 PM Page 7 of 31 Reserve Bank Of India Department of Banking Supervision
Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2017-2018
Sr. UCN Firm Name Address District State Category No ROBERTSGANJ - SONEBHADRA 5 GOPAL VIHAR - NEAR SATISH C JAIN & AGR AUTOMOBILES UTTAR 135 333784 VARANASI 2 ASSOCIATES MAHMOORGANJ - PRADESH VARANASI 186 OLD NEHRU COLONY AJAY KASHYAP & - PHASE -II NEAR INCOME 136 895831 DEHRA DUN UTTARAKHAND 2 CO TAX RESIDENTIAL COMPLEX - DEHRADUN ANURAG SANGAL & CO - ANURAG SANGAL & TILAK COMPLEX 1ST 137 330082 DEHRA DUN UTTARAKHAND 2 CO FLOOR 27 TILAK ROAD - DEHRADUN 11 CROOKED LANE - 138 70147 LIHALA & CO GROUND FLOOR - KOLKATA WEST BENGAL 2 KOLKATA CHATTOPADHYAY 12/10/2B B M ROY ROAD - KOLKATA WEST BENGAL 2 139 74908 PAL SENGUPTA & - KOLKATA CO SOUTH END CONCLAVE K JANA & UNIT 005 GROUND 140 340980 FLOOR - 1582 RAJDANGA KOLKATA WEST BENGAL 2 ASSOCIATES MAIN ROAD KASBA - KOLKATA 125/A A K DUTTA SARANI DAS SINHA RAY & - (OLD MASJID BARI 141 890107 KOLKATA WEST BENGAL 2 ASSOCIATES STREET) 2ND FLOOR - KOLKATA 8/1 LAL BAZAR STREET - BIKANER BUILDING 1ST KOLKATA WEST BENGAL 2 142 71237 B S KEDIA & CO FLOOR R.NO. 8 - KOLKATA B K SEN & 7 RED CROSS PLACE - 143 73132 2ND FLOOR NORTH WING KOLKATA WEST BENGAL 2 ASSOCIATES - KOLKATA A SARAOGI & P - 1 HYDE LANE - 7TH 144 73566 FLOOR UNIT 7B - KOLKATA WEST BENGAL 2 ASSOCIATES KOLKATA 1A RAJA SUBODH 145 71698 ROY & BAGCHI MULLICK SQUAR - 3RD KOLKATA WEST BENGAL 2 FLOOR - KOLKATA C/O SHAW ENTERPRISE DAS MAITY & BUSINESS CENTRE - 87B 146 72224 KOLKATA WEST BENGAL 2 ASSOCIATES GRANT STREET IST FLOOR - KOLKATA R L MUNDHRA & 859 MARSHALL HOUSE - 147 70436 33/1 NETAJI SUBHAS KOLKATA WEST BENGAL 2 CO ROAD - KOLKATA C/O SUBHAS DEBNATH - B K SARKAR & VILL: DEUNI AMTOLA P O: 148 780847 NADIA WEST BENGAL 2 ASSOCIATES ARBANDI DIST: NADIA - SANTIPUR IST FLOOR - OPP. A K BHAGAT & GANPATI COMPLEX 149 50648 BHAGALPUR BIHAR 3 ASSOCIATES PATALBABU ROAD - BHAGALPUR CHANDRALOK COMPLEX - SANJAY RAM IST FLOOR NEAR 150 50552 BHAGALPUR BIHAR 3 SAKAL & CO GHANTA GHAR - BHAGALPUR SANJEEV SRI RAM 506 - JAGAT TRADE 151 50634 CENTRE FRASER ROAD - PATNA BIHAR 3 & CO PATNA BHAGTANI C/O CA MUKESH MAKHIJA 152 897713 - OC-4 OPPOSITE OF N.T. BILASPUR CHHATTISGARH 3 MAKHIJA & BEATUY CLINIC FIST Run Date: 23/3/2018 12:38:51 PM Page 8 of 31 Reserve Bank Of India Department of Banking Supervision
Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2017-2018
Sr. UCN Firm Name Address District State Category No FLOOR SUPER MARKET ASSOCIATES COMPLEX AGRAS - BILASPUR (CH) A-41 VIDYA VIHAR - 153 200510 V N RAI & CO NEHRU NAGAR(WEST) DURG CHHATTISGARH 3 CHHATTISGARH - BHILAI FLAT NO.202 SECOND FLOOR - SHRISTI RAKESH B APARTMENT NEAR PT. 154 892973 RAIPUR CHHATTISGARH 3 AGRAWAL & CO HARISHANKAR SHUKLA COLLEGE SHANKAR NAGAR - RAIPUR A-24 FIRST FLOOR - SHRI MAHABIR GOUSHALA RAIPUR CHHATTISGARH 3 155 201038 JAIN & AGRAWAL COMPLEX K K ROAD MOUDHAPARA - RAIPUR 2481/9 GURUDWARA 156 101482 O P GOYAL & CO ROAD - KAROL BAGH - DELHI DELHI 3 NEW DELHI SAURABH ASHOK LOTUS TOWER F-6 VIJAY BLOCK - BEHIND NATHU EAST DELHI DELHI 3 157 952262 AGRAWAL & SWEETS LAXMI NAGAR - ASSOCIATES NEW DELHI PRADEEP GOPAL & 104 LAXMI COMPLEX - B-6 158 102954 SUBHASH CHOWK LAXMI EAST DELHI DELHI 3 CO NAGAR - DELHI JITENDRA KUMAR C-3/15 MODEL TOWN - - NORTH WEST 159 958054 DELHI 3 & ASSOCIATES DELHI DELHI OFFICE NO. C 3RD FLOOR - GALAXY SANGAVAT & COMPLEX OPP NATIONAL 160 124186 AHMADABAD GUJARAT 3 ASSOCIATES HANDLOOM LAW GARDEN ELLISBRIDGE - AHMEDABAD 114 JEEVANDEEP B K THAKKAR & COMPLEX - NR NIRMAL 161 956710 SURAT GUJARAT 3 ASSOCIATES HOSPITAL RING ROAD - SURAT SHOP NO. 8 - NEW AUTO 162 130001 A UPPAL & CO MARKET LOHARU ROAD - BHIWANI HARYANA 3 BHIWANI B-229 IST FLOOR - GREEN FIELD COLONY NEAR FARIDABAD HARYANA 3 163 104863 SINGLA & SINGLA NHPC CHOWK - FARIDABAD MALHOTRA 42 FIRST FLOOR - 164 130493 NEELAM FLYOVER N I T - FARIDABAD HARYANA 3 KHANDELWAL & CO FARIDABAD PARNALA ROAD - OPP. NARENDER HAPPY PUBLIC SCHOOL 165 780370 HARMESH & DHARAM VIHAR DISTT. JHAJJAR HARYANA 3 ASSOCIATES JHAJJAR - BAHADURGARH ASHWANI K GUPTA H NO.- 1044-A - SECTOR - 166 80043 PANCHKULA HARYANA 3 & ASSOCIATES 2 - PANCHKULA DHEERAJ SIRI PAL SHAKUNTLA COMPLEX 167 131448 1ST FL00R - PALIKA PANIPAT HARYANA 3 & CO BAZAR - PANIPAT NEAR OLD BUS STAND - BHANOT SAPAN & POST OFFICE NAGROTA HIMACHAL 168 140127 KANGRA 3 ASSOCIATES BAGWAN DISTT. KANGRA PRADESH ( HP) - KANGRA PLOT NO 67 TAKSH COMPLEX - OPP POST HIMACHAL OFFICE 2ND FLOOR SOLAN 3 169 106598 SANJAY RAM & CO PRADESH SECTOR-1 DISTT. SOLAN - PARWANOO Run Date: 23/3/2018 12:38:51 PM Page 9 of 31 Reserve Bank Of India Department of Banking Supervision
Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2017-2018
Sr. UCN Firm Name Address District State Category No C/O ASHISH NANDA - KANSRA & JAMMU & 87-KALI JANI PACCA JAMMU 3 170 952077 KASHMIR ASSOCIATES DANGA - JAMMU TAWI IST FLOOR - HOTEL N KUMAR & CHANKYA COMPLEX PURBI 171 50186 JHARKHAND 3 COMPANY STATION ROAD - SINGHBHUM JAMSHEDPUR AGRAWAL & 404 R R TOWER - FOURTH 172 951427 FLOOR RATU ROAD - RANCHI JHARKHAND 3 MANTRI RANCHI GADHYAN & GEL CHURCH COMPLEX - 173 4954 FIRST FLOOR MAIN ROAD RANCHI JHARKHAND 3 ASSOCIATES - RANCHI T.C. 23/678(5) TEMPLE VIEW TOWERS - EAST NADA MAHADEVAR THIRUVANANTHA KERALA 3 174 171872 P K R & COMPANY TEMPLE KOCHAR ROAD PURAM CHALAI P O - THIRUVANANTHAPURAM FIRST FLOOR - PAWAN ATUL OM SHRI COMPLEX NEAR MADHYA 175 202445 GUNA 3 AGRAWAL & CO CO-OPERATIVE BANK A B PRADESH ROAD - GUNA 07 IST FLOOR - ATAL RAJENDRA RANKA MADHYA COMPLEX MAIN ROAD - JHABUA 3 176 201217 PRADESH & CO JHABUA IST FLOOR GANESH NITIN S AGRAWAL TOWER - IN FRONT OF MADHYA 177 899499 SATNA 3 & CO BALA JI BANK JAISTAMBH PRADESH CHOWK - SATNA FIRST FLOOR HORA MAHESH COMPLEX - BESIDE 178 213373 BIRENDRA & GURUNANAK GATE GONDIA MAHARASHTRA 3 ASSOCIATES JAISTAMBH CHOWK - GONDIA VINOD KUMAR 503 DALAMAL CHAMBERS 179 2009 - 29 NEW MARINE LINES - MUMBAI MAHARASHTRA 3 BINDAL & CO MUMBAI PLOT NO 202 - NAGOBA GALLI KAPSE CHOWK NAGPUR MAHARASHTRA 3 180 214707 J M S D & CO GAROBA MAIDAN - NAGPUR 1317 MANORATH - KISHORE PALAN & DESHPANDE LAYOUT 181 210619 NAGPUR MAHARASHTRA 3 CO NEAR WARDHAMAN NAGAR - NAGPUR ASHOK KARWA & UG 6 YOGIKRUPA 182 783107 APARTMENT - NAGPUR MAHARASHTRA 3 CO LAKADGANJ - NAGPUR NALAM CHINA BAZAR - DIST 183 260306 GANJAM ORISSA - GANJAM ORISSA 3 ASSOCIATES BRAHMAPUR N2 -171 - IRC VILLAGE 184 260623 KAR & PATTNAIK NAYAPALLY - KHURDA ORISSA 3 BHUBANESWAR PLOT NO N- 5/348 - IRC 185 260335 JENA & CO VILLAGE NAYAPALLI - KHURDA ORISSA 3 BHUBANESWAR HOUSE NO 3043 A - 186 280387 V P GARG & CO STREET NO 1 POWER BATHINDA PUNJAB 3 HOUSE ROAD - BHATINDA RAJIV RAJINDER & 10846/1 - STREET NO. 20 187 898076 GURU TEG BAHADUR BATHINDA PUNJAB 3 CO NAGAR - BHATINDA G D SINGHAL & SINGHAL NIWAS - 188 282237 MALWAL ROAD - FEROZPUR PUNJAB 3 ASSOCIATES FEROZEPUR
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Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2017-2018
Sr. UCN Firm Name Address District State Category No SHARMA BHATIA & 19-F KITCHLU NAGAR - - 189 281292 LUDHIANA PUNJAB 3 CO LUDHIANA SCO-12 BASEMENT ANIL K SOOD & SWANI MOTORS - 190 282281 LUDHIANA PUNJAB 3 ASSOCIATES FEROZE GANDHI MARKET - LUDHIANA PANKAJ S P GOYAL KABIR COLONY - NEAR 191 4846 PREET COLLEGE - MANSA PUNJAB 3 & CO BUDHLADA SUNITA JAWAHAR SCO 6 SHIV OM COMPLEX 192 281970 LAL CHAUDHRY & - GURUDWARA ROAD - PATIALA PUNJAB 3 ASSOCIATES RAJPURA KHUSHWANT 248 MANJIT NAGAR - 193 894248 SINGH & BHADSON ROAD - PATIALA PUNJAB 3 ASSOCIATES PATIALA C/O M/S NARINDER NAVEEN R K CLOTH HOUSE - MANIARI Shahid Bhagat 194 5747 PUNJAB 3 AGGARWAL & CO BAZAR S B S NAGAR - Singh Nagar BANGA TEKHRYA GUPTA & 50 FIRST FLOOR - UIT 195 291405 COMPLEX OPP BUS ALWAR RAJASTHAN 3 CO STAND - ALWAR 406-407 4TH FLOOR - SOMANI SODHANI JAIPUR ELECTRONIC 196 780027 MARKET RIDDHI SIDDHI JAIPUR RAJASTHAN 3 & COMPANY CROSSING GOPALPURA BYEPASS - JAIPUR 101 SARAL PLAZA - 197 781649 D S BABEL & CO 285-286 M-1 ROAD UDAIPUR RAJASTHAN 3 BHUPALPURA - UDAIPUR 8-3-677/E14 FLAT 15 - S SRINIVASAN & UCO ARCADE 198 956420 HYDERABAD TELANGANA 3 ASSOCIATES YELLAREDDYGUDA - HYDERABAD G PLOT NO 23 FIRST FLOOR - H.NO.6-3-668/10/23 HYDERABAD TELANGANA 3 199 58 SATYANARAYANA DURGA NAGAR COLONY - & CO HYDERABAD GROUND FLOOR - CYBER NALAM & PEARL BLOCK II HITECH 200 24140 RANGAREDDY TELANGANA 3 ASSOCIATES CITY MADHAPUR - HYDERABAD ARHATIA NAGAR & 28/9 ELGIN ROAD - CIVIL UTTAR 201 334444 ALLAHABAD 3 CO LINES - ALLAHABAD PRADESH RAJENDRA 8/16 LOWTHER ROAD - UTTAR GEORGE TOWN - ALLAHABAD 3 202 330354 PUNEET & PRADESH ASSOCIATES ALLAHABAD SHOP NO 2 1ST FLOOR - MANUJ JAIN & RASHEED ENCLAVE UTTAR 203 333690 BARA BANKI 3 ASSOCIATES (MUGAL DARBAR) - PRADESH BARABANKI SHIVALI VIVEK & A-207/2 - RAJENDRA UTTAR 204 956898 BAREILLY 3 ASSOCIATES NAGAR - BAREILLY PRADESH 25-A VAIBHAV SUNCITY VISTAAR - PILIBHIT ROAD UTTAR BAREILLY 3 205 334715 SONA & CO POST IZZATNAGAR - PRADESH BAREILLY AGARWAL & 278-E - KRISHNA NAGAR - UTTAR 206 1560 BULANDSHAHR 3 MALHOTRA BULANDSHAHR PRADESH F-12. SHREE JI COMPLEX AGARWAL NIKHIL & - SHARMA MARKET GAUTAM UTTAR 207 293437 3 CO UDHYOG MARG BUDDHA NAGAR PRADESH SECTOR-5 - NOIDA
Run Date: 23/3/2018 12:38:51 PM Page 11 of 31 Reserve Bank Of India Department of Banking Supervision
Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2017-2018
Sr. UCN Firm Name Address District State Category No A-24/E-1 UPPER GROUND FLOOR - DURGA UTTAR GHAZIABAD 3 208 330367 R K SAHNI & CO CHAMBER R.D.C. RAJ PRADESH NAGAR - GHAZIABAD PRAVEEN K 113/11 NAVYUG MARKET - UTTAR OPP.INDIAN BANK - GHAZIABAD 3 209 331885 AGARWAL & PRADESH ASSOCIATES GHAZIABAD MUKESH MITTAL & R-11/76 - NEW RAJ NAGAR UTTAR 210 782556 GHAZIABAD 3 ASSOCIATES - GHAZIABAD PRADESH SA-93/4 - SHASTRI NAGAR UTTAR GHAZIABAD 3 211 952619 A S D & COMPANY - GHAZIABAD PRADESH S WIDHANI 309-310 THIRD FLOOR - ANSAL SATYAM BUILDING UTTAR GHAZIABAD 3 212 957016 DHAWAN & R D C RAJ NAGAR - PRADESH ASSOCIATES GHAZIABAD 27-A MAJHAULI RAHUL AGRAWAL & UTTAR COMPOUND - DAUDPUR - GORAKHPUR 3 213 898306 PRADESH CO GORAKHPUR IIND FLOOR BASERA REJA KAPIL & BUILDING - NEAR NANDINI UTTAR 214 202824 JHANSI 3 ASSOCIATES CINEMA ELITE PRADESH CHAURAHA - JHANSI ATRI COMPOUND - 253 NEERAJ ATRI & UTTAR AZAD GANJ SIPRI BAZAR JHANSI 3 215 331381 PRADESH ASSOCIATES - JHANSI FLAT NO.2 II FLOOR - ANUPAM K BANSAL UTTAR 620/10 W BLOCK KESHAV KANPUR NAGAR 3 216 330242 PRADESH & CO NAGAR - KANPUR 63/2 - C HARBANS AJAY SHUBHAM & UTTAR MOHAL - CANAL ROAD - KANPUR NAGAR 3 217 334133 PRADESH CO KANPUR JAISWAL MISRA & 15/271-C CIVIL LINES - - UTTAR 218 334650 KANPUR NAGAR 3 COMPANY KANPUR PRADESH 18/169 KURSAWAN - V K SHUKLA & UTTAR PHOOL BAGH MALL KANPUR NAGAR 3 219 330769 PRADESH ASSOCIATES ROAD - KANPUR SETH BATRA 85-B CANTONEMENT - - UTTAR 220 330406 KANPUR NAGAR 3 ASSOCIATES KANPUR PRADESH ANUJ SHIV & BLOCK I - 126/47 GOVIND UTTAR 221 334221 KANPUR NAGAR 3 ASSOCIATES NAGAR - KANPUR PRADESH FLAT NO.17 G-1 - PRABHU MAHIMA SAURABH UTTAR APPARTMENT 7/109 KANPUR NAGAR 3 222 332849 PRADESH ASSOCIATES SWAROOP NAGAR - KANPUR 118/170 SHIV MARKET - UTTAR KANPUR NAGAR 3 223 330632 A K AWASTHI & CO GUMTI NO 5 - KANPUR PRADESH 76/44 - A JAIN BUILDING - ARUN KUMAR UTTAR 2ND FLOOR HALSEY KANPUR NAGAR 3 224 953198 PRADESH SHARMA & CO ROAD - KANPUR FLAT NO.303 107/108 - JAI SINGH GUPTA & STUTI APPARTMENT UTTAR 225 897285 KANPUR NAGAR 3 ASSOCIATES JAWAHAR NAGAR - PRADESH KANPUR KHANDELWAL 7/108-A (NEAR MITHAS) UTTAR BASEMENT - SWAROOP KANPUR NAGAR 3 226 333430 KHARE & PRADESH ASSOCIATES NAGAR ` - KANPUR RAVINDRA JAIN & GHANTAGHER CHAUK - UTTAR 227 331729 MAINPURI 3 ASSOCIATES CLUB GHAR - MAINPURI PRADESH 108/110 FIRST FLOOR - USHA COMPLEX SHIVAJI UTTAR MEERUT 3 228 334631 ASHOK S & CO ROAD MEERUT CITY - PRADESH MEERUT
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Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2017-2018
Sr. UCN Firm Name Address District State Category No 210-B/47 CIRCULAR ROAD - NEAR SARDAR HANUMAN CHOWK RAJESH PREM UTTAR AUGARNATH MANDIR MEERUT 3 229 334542 PRADESH KHANNA & CO MARG OPP HANUMAN CHOWK MEERUT - MEERUT H NO 11 ANAJ MANDI - AGARWAL RAHUL & UTTAR NEAR VALLEY BAZAAR MEERUT 3 230 1000085 PRADESH CO MEERUT CITY - MEERUT SANJAY 243 RANG SAJ - SADAR UTTAR 231 334620 MEERUT 3 PARWANDA & CO BAZAR - MEERUT PRADESH 1ST FLOOR - DEEP A K J & UTTAR COMPLEX BEGUM MEERUT 3 232 331488 PRADESH ASSOCIATES BRIDGE ROAD - MEERUT 60-B NEW MANDI - PEETH GAURAV AJAY MUZAFFARNAGA UTTAR BAZAR - 3 233 957762 R PRADESH GARG & CO MUZAFFARNAGAR 68 SARVODAYA NAGAR - SINGHAL SURESH PANCHSHEEL UTTAR DISTT. GHAZIABAD - 3 234 334563 NAGAR PRADESH & ASSOCIATES PILKHUWA D-64/117-E AMAR DHIRENDRA CHAUDHARY - KATRA UTTAR 235 898655 VARANASI 3 MISHRA & CO MADHOPUR SIGRA - PRADESH VARANASI FLAT NO.33 BLOCK-2 - JAI PRADHWANI & RAJSHREE ASHIANA UTTAR 236 333216 VARANASI 3 CO APARTMENTS SIDHGIRI PRADESH BAGH - VARANASI 42 SARJU NAGAR COLONY - KAMACHHA UTTAR VARANASI 3 237 332457 A SENGUPTA & CO (NEAR BATUK BHAIRO PRADESH TEMPLE) - VARANASI PALLAVI RAJPUT & 246/3 VIJAY COLONY - 238 895670 NEW CANTT ROAD DEHRA DUN UTTARAKHAND 3 CO PHASE -II - DEHRADUN 10 D ABINASH SARANI - 239 340077 D PATRA & CO CHANDMARIDANGA - BANKURA WEST BENGAL 3 BANKURA C GHOSH & DULAL SEN MARKET 4TH 240 340156 FLOOR - 27/3 G T ROAD HAORA WEST BENGAL 3 ASSOCIATES (S) - HOWRAH SURENDRA K BHAWANI ENCLAVE - 99C 241 107219 AGARWAL & GIRISH GHOSH ROAD 3D HAORA WEST BENGAL 3 ASSOCIATES 3RD FLOOR - LILUAH SANJEEV GUPTA & 80 SURYA SEN STREET - 242 1001921 HUGLI WEST BENGAL 3 ASSOCIATES KONNAGAR - HOOGHLY INDRAPRASTHA DIPANKAR NANDI & APARTMENT-II - 2 243 340893 HARIMOHAN PATTADAR HUGLI WEST BENGAL 3 ASSOCIATES LANE DT: HOOGHLY - HINDMOTOR ROY SEN & 22 B R B BASU ROAD - 244 72607 3RD FLOOR ROOM NO KOLKATA WEST BENGAL 3 ASSOCIATES 25A - KOLKATA P-119 C I T ROAD - NANI I DUTTA & GOPAL ROY 245 74002 KOLKATA WEST BENGAL 3 ASSOCIATES CHOWDHURY AVENUE IST FLOOR - KOLKATA 34 CHITTARANJAN A K TEKRIWAL & AVENUE - JABAKUSUM 246 73093 KOLKATA WEST BENGAL 3 CO HOUSE 2ND FLOOR ROOM NO 7 - KOLKATA 47 LINTON STREET - - KOLKATA WEST BENGAL 3 247 72931 DAN & CO KOLKATA 248 70429 MOHAN DEY & CO 1/3/17 DUM DUM ROAD - - KOLKATA WEST BENGAL 3 Run Date: 23/3/2018 12:38:51 PM Page 13 of 31 Reserve Bank Of India Department of Banking Supervision
Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2017-2018
Sr. UCN Firm Name Address District State Category No KOLKATA CENTRAL PLAZA - 5TH VIJAY KUMAR FLOOR ROOM NO 5M 41 249 72395 KOLKATA WEST BENGAL 3 AGARWAL & CO B B GANGULY STREET - KOLKATA S A V & 2 GARSTIN PLACE - 4TH 250 74848 KOLKATA WEST BENGAL 3 ASSOCIATES FLOOR - KOLKATA SAKTIMOY GUPTA 10 BOW STREET - 2ND 251 1121 FLOOR NEAR CENTRAL KOLKATA WEST BENGAL 3 & CO METRO STN - KOLKATA P2 NEW CIT ROAD - 2ND V K TULSYAN & CO FLOOR UNIT 210 NEAR 252 898068 KOLKATA WEST BENGAL 3 LLP CENTRAL METRO STATION - KOLKATA P K DAS & 78/2A BLOCK E - NEW 253 897683 KOLKATA WEST BENGAL 3 ASSOCIATES ALIPORE - KOLKATA 10A HOSPITAL STREET - U R B & 1ST FLOOR ROOM NO 254 898791 KOLKATA WEST BENGAL 3 ASSOCIATES 104 NEAR JYOTI CINEMA - KOLKATA 48A RAJA NABO KISSEN KOLKATA WEST BENGAL 3 255 892860 S S MITRA & CO STREET - - KOLKATA NO 2 JAWAHARLAL ALO CHAUDHURI & NEHRU ROAD - 256 74663 KOLKATA WEST BENGAL 3 CO MEZZANINE FLOOR - KOLKATA MUKESH ``COMMERCE HOUSE`` - 2A GANESH CHANDRA KOLKATA WEST BENGAL 3 257 107321 CHOUDHARY & AVENUE 5TH FLOOR ASSOCIATES ROOM NO 5 - KOLKATA RAJ CHANDRA & 2 RAJA WOODMUNT 258 75177 STREET - 3RD FLOOR KOLKATA WEST BENGAL 3 ASSOCIATES ROOM NO 3 - KOLKATA DAYANIDHI & 1 M G ROAD - ROOM NO 259 780575 4C 4TH FLOOR KOLKATA WEST BENGAL 3 ASSOCIATES DHARAPADA - KOLKATA HB 294 / 6 - SALT LAKE MUKHERJEE NORTH 24 SECTOR 3 DIST NORTH WEST BENGAL 3 260 72650 PARGANAS DEVDAS & CO 24 PARGANAS - KOLKATA P-48 PRAGATI PALLY - NORTH 24 WEST BENGAL 3 261 74024 KESHRI & CO LAKE TOWN - KOLKATA PARGANAS 57B MOTIJHEEL AVENUE - MAITI JHA & ANUBHAV APARTMENTS NORTH 24 262 958072 WEST BENGAL 3 ASSOCIATES 3RD FLOOR DUM DUM - PARGANAS KOLKATA SIDDARTH MUNDRA - PRIYA MUNDRA & HOUSE NO 377 2ND 263 1002221 CACHAR ASSAM 4 CO FLOOR CLUB ROAD DIST CACHAR - SILCHAR C/O SANJAY KUMAR VIVEK KUMAR GUPTA - 535 DEVAGIRI OPP UBI NEAR NIVEDAN KAMRUP ASSAM 4 264 956972 GUPTA AND SWEETS & SBI A T ROAD ASSOCIATES BHARALUMUKH - GUWAHATI FLAT NO 101 1ST FLOOR HOUSE - NO 35 NILUMANI VARUN HARLALKA KAMRUP PHUKAN PATH ASSAM 4 265 954066 METROPOLITAN & ASSOCIATES CHRISTIAN BASTI G S ROAD - GUWAHATI NAHATA BUTTON STORE - MANOJ NAHATA & KAMRUP S R C B ROAD FANCY ASSAM 4 266 10541 METROPOLITAN ASSOCIATES BAZAR - GUWAHATI ROYAL PLAZA (A 303) - V JALAN & KAMRUP CHRISTIAN BASTI G S ASSAM 4 267 40513 METROPOLITAN ASSOCIATES ROAD - GUWAHATI
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Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2017-2018
Sr. UCN Firm Name Address District State Category No GROUND FLOOR HOUSE NO 25 - DR B K KAKATY N K PAREEK & KAMRUP ROAD OPP BHOLANATH ASSAM 4 268 10528 METROPOLITAN ASSOCIATES MANDIR ULUBARI - GUWAHATI HOUSE NO # 2B - PNB SHIV KHATRI AND COMPOUND HARBALA KAMRUP 269 895087 ASSAM 4 ASSOCIATES PATH ULUBARI - METROPOLITAN GUWAHATI ROOM NO 505 5TH FLOOR MAHENDRA KAMRUP - SHREEMANTA MARKET ASSAM 4 270 40413 METROPOLITAN PAREEK & CO A T ROAD - GUWAHATI KHETAWAT AKASH ROOM NO 207 KEJRIWAL BHAWAN - NEAR NEPALI KAMRUP ASSAM 4 271 893734 KUMAR & MANDIR PALTAN BAZAAR METROPOLITAN ASSOCIATES - GUWAHATI NITIKA BAGARIA & OLD A T ROAD - 272 950018 NAGAON ASSAM 4 CO HAIBARGAON - NAGAON TARUN PAUL & HAQUE MARKET - G N B 273 40271 ROAD NEAR KAILASH TINSUKIA ASSAM 4 ASSOCIATES HOTEL - TINSUKIA 2ND FLOOR ARJUN NIKHIL B GUPTA & TOWER ABOVE HDFC 274 958958 TINSUKIA ASSAM 4 ASSOCIATES BANK - CHIRWAPATTY - TINSUKIA FLAT NO A-501 OKHANDIAR COMPLEX - NEAR ZILA SCHOOL DR BHAGALPUR BIHAR 4 275 891128 D K SULTANIA & CO AMULYA GHOSH ROAD KHARMANCHAK - BHAGALPUR 1ST FLOOR MASKARA KAMAL MASKARA & COMPLEX - OPP POST PURBI 276 952236 BIHAR 4 ASSOCIATES OFFICE MAIN ROAD - CHAMPARAN RAXAUL A K KALIA & S C O 133-35 - CABIN NO 277 892854 11 3RD FLOOR SECTOR CHANDIGARH CHANDIGARH 4 ASSOCIATES 17-C - CHANDIGARH M/S. SHIV K GUPTA & SHIV K GUPTA & ASSOCIATES - S C O 278 892853 133-35 10 III FLOOR CHANDIGARH CHANDIGARH 4 ASSOCIATES SECTOR 17-C - CHANDIGARH ADITI AGGARWAL & H.NO. 3035 - SECTOR - 279 1343 CHANDIGARH CHANDIGARH 4 ASSOCIATES 27-D - CHANDIGARH S.C.O. 10-11-12 FIRST AWTAR KRISHAN & FLOOR - SAHOTA 280 150061 CHANDIGARH CHANDIGARH 4 ASSOCIATES BUILDING SECTOR 17-B - CHANDIGARH PUNJABI COLONY - DAYALBAND LANE OPOP. BILASPUR CHHATTISGARH 4 281 710018 A K JUNEJA & CO AATACHAKKI - BILASPUR (CH) SURESH C GOEL & `SUMANGLAM` - NEAR 282 200051 SHAHID CHOWK TILAK BILASPUR CHHATTISGARH 4 CO NAGAR - BILASPUR (CH) S B KALE & CO - TILAK BILASPUR CHHATTISGARH 4 283 201854 S B KALE & CO NAGAR - BILASPUR (CH) FLAT NO 309 3RD FLOOR JAIN CHANDANA & - JEEVAN PLAZA' ABOVE 284 958666 DURG CHHATTISGARH 4 CO AXIS BANK NEAR DISTRICT COURT - DURG SUMIT SUBHASH C/O ABHISHEK DALL MILL 285 4290 - PUSHPA VATIKA ROAD DURG CHHATTISGARH 4 JAIN & CO GANJPARA - DURG FLAT NO. 36 SURYA DURG CHHATTISGARH 4 286 892988 BIJOY BARIK & CO TOWER 1 - SURYA VIHAR Run Date: 23/3/2018 12:38:51 PM Page 15 of 31 Reserve Bank Of India Department of Banking Supervision
Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2017-2018
Sr. UCN Firm Name Address District State Category No JUNWANI - BHILAI OPPOSITE AGRAWAL 287 1004158 VIDHI BHANDARI DHARAMSHALA SHITLA DURG CHHATTISGARH 4 MANDIR ROAD - - DURG SAHU PARA MARG - NEAR VINEET ROHIT & VICKY VEDIO AJAD 288 954094 KAWARDHA CHHATTISGARH 4 ASSOCIATES CHOWK KAWARDHA KBIRDHAM - KAWARDHA PRADEEP 215 2ND FLOOR - 289 201828 RISHABH COMPLEX M G RAIPUR CHHATTISGARH 4 AGRAWAL & CO ROAD - RAIPUR G S G & T-10 3RD FLOOR RAHEJA 290 1004011 TOWERS - JAIL ROAD RAIPUR CHHATTISGARH 4 ASSOCIATES LLP FAFADIH - RAIPUR C/O CA SIDDHARTH SHANKAR PODDAR A 503 291 959204 ANNU PODDAR DOLPHIN PLAZA - DALDAL RAIPUR CHHATTISGARH 4 SEONI ROAD MOWA - RAIPUR AJAY D-12 NEAR RAMKINKAR 292 1000359 RADHESHYAM & DWAR - UNION BANK RAIPUR CHHATTISGARH 4 COMPANY MAIN ROAD - RAIPUR H.NO. 07 SHIWAJI PARK BASANT CORNOR RAIPUR CHHATTISGARH 4 293 959067 PRATEEK MANGAL AWANTI WIHAR - - RAIPUR UNIT NO 519 KARSHAN KHANDELWAL CHAMBER - TIMBER 294 260142 MARKET CHOWK RAIPUR CHHATTISGARH 4 ASHOK & CO DEVENDRA NAGAR - RAIPUR PRITESH RATHOD PLOT NO 548-A - NEAR 295 896917 RADHA KRISHNA TEMPLE RAIPUR CHHATTISGARH 4 & COMPANY SAMTA COLONY - RAIPUR 304 3RD FLOOR - SAMTA PAWAN SHYAM SHOPPING ARCADE MAIN 296 16134 RAIPUR CHHATTISGARH 4 ASSOCIATES ROAD OPP AXIS BANK SAMTA COLONY - RAIPUR 235-236 2ND FLOOR - SANJAY KHARE & GURU GHASIDAS PLAZA 297 201659 AMAPARA CHOWK NEAR RAIPUR CHHATTISGARH 4 ASSOCIATES VIVEKANAND ASHRAM G E ROAD - RAIPUR 31 IST FLOOR - JUGAL KISHOR ADESHWAR COMPLEX 298 202033 PUNJAB OIL MILL GALI RAIPUR CHHATTISGARH 4 AGRAWAL & CO RAMSAGAR PARA - RAIPUR S/O SH. KISHAN LAL DEEPAK TAPARIYA TAPARIYA - NAKA PARA 299 956930 SUKMA CHHATTISGARH 4 & CO MAIN ROAD SUKMA - DANTEWADA HIMANSHU 103 BESIDES - AGRAWAL DHARMSHALA NEHRU SURGUJA CHHATTISGARH 4 300 955179 AGRAWAL & PARK ROAD SURAJPUR - ASSOCIATES SURGUJA ANIL RAM & 306 KIRAN MANSION - 301 954107 4834/24 ANSARI ROAD DELHI DELHI 4 ASSOCIATES DARYA GANJ - NEW DELHI S K KAMRA & J-53 GROUND FLOOR - 302 293509 SHRI NIWAS PURI - NEW DELHI DELHI 4 ASSOCIATES DELHI JAIN PASSEY & 17/30 SHAKTI NAGAR - - 303 107096 DELHI DELHI 4 ASSOCIATES DELHI PRAVEEN RADHEY C 17A FIRST FLOOR - 304 1004127 EAST DELHI DELHI 4 SHYAM & NEAR RADHA KRISHNA Run Date: 23/3/2018 12:38:51 PM Page 16 of 31 Reserve Bank Of India Department of Banking Supervision
Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2017-2018
Sr. UCN Firm Name Address District State Category No MANDIR PANDAV NAGAR ASSOCIATES - DELHI AJAY SAINI & AJAY SAINI & ASSOCIATES - B-58 1ST 305 958358 FLOOR GURU NANAK EAST DELHI DELHI 4 ASSOCIATES PURA LAXMI NAGAR - DELHI 209 VARDHMAN MASTER SANTOSH DIXIT & PLAZA - LOCAL 306 106644 EAST DELHI DELHI 4 CO SHOPPING COMPLEX GHAZIPUR - DELHI DHIRENDRA G-83 1ST FLOOR - OFFICE 307 958476 NO.-105 LAXMINAGAR - EAST DELHI DELHI 4 SINGH DELHI 123 SFS SHAKTI APARTMENTS - BEHIND 308 951147 D P GUPTA & CO LAXMI BAI COLLEGE NORTH DELHI DELHI 4 ASHOK VIHAR PHASE 3 - DELHI PLOT NO 759 - 2ND P M A S & FLOOR MUKHERJEE NORTH EAST 309 1003551 DELHI 4 ASSOCIATES NAGAR NEAR BATRA DELHI CINEMA - DELHI 322 GARG PLAZA - ROAD NORTH WEST NO-44 PITAMPURA - DELHI 4 310 5142 V C & CO DELHI DELHI A K SINGHAL & 9 ISHWAR COLONY - - NORTH WEST 311 4064 DELHI 4 ASSOCIATES DELHI DELHI 303 3RD FLOOR RAJIEV K KHANNA AGGARWAL TOWER - NORTH WEST 312 101058 DELHI 4 & CO LSC- 1 A-2 SECTOR- 5 DELHI ROHINI - DELHI A 16 MANSAROVAR ABHISHEK KUMAR APARTMENT - OPP 313 899123 GHEVAR COMPLEX AHMADABAD GUJARAT 4 & ASSOCIATES SHAHI BAUG - AHMEDABAD DOSHI VORA & 304 ANJALI TOWERS - 314 1303 KACHCHH GUJARAT 4 ASSOCIATES HOSPITAL ROAD - BHUJ YASH MAURYA & 2033 WORLD TRADE 315 954051 CENTRE - RING ROAD - SURAT GUJARAT 4 CO SURAT C/O N K SULTANIA & CO - 5025 WORLD TRADE SURAT GUJARAT 4 316 75315 N K SULTANIA & CO CENTRE 5TH FLOOR RING ROAD - SURAT 114 EMPIRE STATE BUILDING - NEAR 317 896468 BALDI & CO UDHANA DARWAJA NEAR SURAT GUJARAT 4 PARAG HOUSE RING ROAD - SURAT D-219 D WING - MANOJ SANDHYA & INTERNATIONAL TRADE 318 897272 SURAT GUJARAT 4 CO CENTRE MAJURA GATE - SURAT 611/612 METRO TOWER - 319 782018 ALOK KEDIA & CO NEAR KINERY CENIMA SURAT GUJARAT 4 RING ROAD - SURAT 201 MANDAR SQUARE - MOORJANI SHYAM NEAR SHREE SIDDHI 320 894118 VINAYAK TEMPLE VADODARA GUJARAT 4 & ASSOCIATES DANDIA BAZAR MAIN ROAD - VADODARA 145 ANAJ MANDI - OPP. HARBANS GOYAL & SHIV MANDIR DIST. 321 895208 FATEHABAD HARYANA 4 ASSOCIATES FATEHABAD RATIA (HARYANA) - FATEHABAD Run Date: 23/3/2018 12:38:51 PM Page 17 of 31 Reserve Bank Of India Department of Banking Supervision
Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2017-2018
Sr. UCN Firm Name Address District State Category No 889 SARASWATI VIHAR - MALHOTRA BEHIND FIRST INDIA 322 342036 GURGAON HARYANA 4 RAJEEV & CO PLACE M G ROAD - GURGAON 2/395 SINGHAL HOUSE - HARI GOEL & AGGARWAL COLONY 323 130484 JHAJJAR HARYANA 4 ASSOCIATES GALI SHIV MANDIR - BAHADURGARH 61 BANK COLONY - KARNAL HARYANA 4 324 131464 P G CHAWLA & CO RAILWAY ROAD - KARNAL HOODA KATHURIA HOUSE NO.2061 - 325 1004070 SECTOR-3 HUDA NEAR ROHTAK HARYANA 4 & ASSOCIATES VITA BOOTH - ROHTAK NARESH R GOEL & CO - 1008/9 BHAGWATI NARESH R GOEL & SCHOOL WALI GALI OPP 326 891138 YAMUNANAGAR HARYANA 4 CO HOTEL SAPPHIRE SAWANPURI JAGADHRI - YAMUNANAGAR AMARJEET SINGH & CO - AMARJEET SINGH AMRIT BUILDING JAMMU & 327 151072 JAMMU 4 & CO RESEDENCY ROAD - KASHMIR JAMMU TAWI PARDEEP PARDEEP GANDOTRA & ASSOCIATES - FIRST JAMMU & JAMMU 4 328 441105 GANDOTRA & FLOOR 13 D/C GANDHI KASHMIR ASSOCIATES NAGAR - JAMMU TAWI VIVEK S GUPTA & 17B/D GANDHI NAGAR - - JAMMU & 329 950934 JAMMU 4 ASSOCIATES JAMMU TAWI KASHMIR GRAND PLAZA SHIVA RAJAN BHARTI & NAGAR - OPP. SHIVA JAMMU & 330 896058 KATHUA 4 ASSOCIATES FLOOR MILL J & K - KASHMIR KATHUA KAMLESH S LG -29 - URMILA TOWER 331 780858 DHANBAD JHARKHAND 4 AGARWAL & CO BANK MORE - DHANBAD T N D & C/O DEEPAK KUMAR 332 896560 GANDHI - AT TILABAD JAMTARA JHARKHAND 4 ASSOCIATES MORE - JAMTARA RAJANI & ASSOCIATES - RAJANI & PASCHIMI MADHU BAZAR WEST JHARKHAND 4 333 50303 SINGHBHUM ASSOCIATES SINGHBHUM - CHAIBASA H.NO.-49 NORTH - NEW JAIDEV AGARWAL PASCHIMI LAYOUT SONARI - JHARKHAND 4 334 90095 SINGHBHUM & ASSOCIATES JAMSHEDPUR GOLCHHA HOUSE PURBI GOUSALA CHOWK - JHARKHAND 4 335 781226 PANKAJ GOLCHHA SINGHBHUM JUGSALAI - JAMSHEDPUR 4TH FLOOR 4 N - SHREE GAUTAM SUNIL & COPAL COMPLEX 336 334038 RANCHI JHARKHAND 4 ASSOCIATES KUTCHERY ROAD - RANCHI MANOJ AKARSH & B-5 & C-5 P P COMPLEX - 337 90017 GOLA ROAD OPP VISHAL Ramgarh JHARKHAND 4 ASSOCIATES MEGA MART - RAMGARH 162/2 18TH CROSS - M C JAYA KUMAR J AND BANGALORE LAYOUT VIJAYNAGAR - KARNATAKA 4 338 899095 URBAN ASSOCIATES BENGALURU # 310 FLAT NO S1 3RD FLOOR - 7TH MAIN 14TH BANGALORE KARNATAKA 4 339 1000100 SWAPNA & CO CROSS HSR LAYOUT URBAN SECTOR 6 - BENGALURU NO 124 2ND FLOOR - 1ST A MAIN KHB COLONY 5TH BANGALORE KARNATAKA 4 340 958088 PASHA & CO BLOCK KORAMANGALA - URBAN BENGALURU NO 18 9TH CROSS - 11TH BANGALORE KARNATAKA 4 341 1001092 VENKATESH A AND MAIN VASANTH NAGAR - URBAN Run Date: 23/3/2018 12:38:51 PM Page 18 of 31 Reserve Bank Of India Department of Banking Supervision
Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2017-2018
Sr. UCN Firm Name Address District State Category No ASSOCIATES BENGALURU STREET NO - 1 - GOEL NAHATA & MADHYA MAHAVEER COLONY - ASHOKNAGAR 4 342 201222 PRADESH CO ASHOK NAGAR H NO. 5 AJMERA NIWAS - ANUBHAV JAIN & NEAR MANGALWARA MADHYA 343 1000632 BHOPAL 4 CO POLICE STATION PRADESH MANGALWARA - BHOPAL 201 203 205 207 ICON - 3A NITIN PANCHAL & KALANI BAGH ABOVE MADHYA 344 952321 DEWAS 4 COMPANY ROSHNI EYE CLINIC A B PRADESH ROAD - DEWAS `SHYAM CHANDRA VILLA` SUNIL MADHYA - 53 ANOOP NAGAR NEAR INDORE 4 345 201273 PRADESH KHANDELWAL & CO UCO BANK - INDORE KHANDELWAL 154 FIRST FLOOR - CITY MADHYA CENTRE 570 M G ROAD - INDORE 4 346 202353 PAHADIYA PRADESH AGRAWAL & CO INDORE R K MUNJE & 157 CHHATRAPATI NAGAR MADHYA 347 200421 INDORE 4 ASSOCIATES - - INDORE PRADESH 303 PRESIDENT TOWER - N B A & MADHYA MADHUMILAN SQUARE - INDORE 4 348 953169 PRADESH ASSOCIATES INDORE 859 MACHHARHAI - LORD SAMEER JAIN & MADHYA GANJ B/H BANK OF INDORE 4 349 891720 PRADESH ASSOCIATES BARODA - JABALPUR 18/4 SNEHLATA GANJ - SHWETA AJMERA & PATHAR GODOWN MADHYA 350 899666 INDORE 4 COMPANY MATRU CHAYA NEAR PRADESH JAIN BHAWAN - INDORE 3-C SEWA SARDAR VARUN LAALWANI MADHYA NAGAR - BEHIND GEETA INDORE 4 351 899065 PRADESH & ASSOCIATES BHAWAN - INDORE 110 INDORE TRADE ABHISHEK NAHAR CENTRE - 3/2 SOUTH MADHYA 352 783552 INDORE 4 & ASSOCIATES TUKOGANJ OPP SHYAM PRADESH SCOOTER - INDORE BOHORA BHAWAN - 185-M AMOL BOHORA & KHATIWALA TANK NEAR MADHYA 353 202532 INDORE 4 CO MAHANKAL CHOURAHA - PRADESH INDORE KHEMCHAND HOUSE - ANIL KHEM CHAND 948/P-1 GITANJALI MADHYA 354 201255 JABALPUR 4 & ASSOCIATES SCHOOL ROAD NAPIER PRADESH TOWN - JABALPUR 13 OLD MANDI ANOOP MANGAL & MADHYA COMMITTEE CIRCLE - MORENA 4 355 895495 PRADESH CO JIWAJI GANJ - MORENA NILESH SUBHASH IST FLOOR NAVKAR COMPLEX - KSAPNAK MADHYA UJJAIN 4 356 202601 AGRAWAL & MARG FREEGANJ - PRADESH ASSOCIATES UJJAIN 2 1ST FLOOR L M PRADEEP COMPLEX - L M MADHYA COMPLEX EXTENTION UJJAIN 4 357 202219 MANAKCHAND JAIN PRADESH & CO TOWER CHOWK FREEGANJ - UJJAIN 207 MANI AVENUE - JAGADISH VYAS & INFRONT OF BANK OF MADHYA 358 780882 UJJAIN 4 CO INDIA INDORE ROAD - PRADESH UJJAIN 6TH SUKHRARTA PRAMOD R APARTMENTS - CIVIL 359 214271 LINES NEAR KELA POST BULDHANA MAHARASHTRA 4 SHARMA AND CO OFFICE KHAMGAON DIST.BULDHANA - Run Date: 23/3/2018 12:38:51 PM Page 19 of 31 Reserve Bank Of India Department of Banking Supervision
Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2017-2018
Sr. UCN Firm Name Address District State Category No KHAMGAON PRATIKSHA - PUGLIA 360 214967 P U PUGLIA & CO NAGAR CIVIL LINES - CHANDRAPUR MAHARASHTRA 4 CHANDRAPUR PLOT NO 3 SHRI APARTMENTS - NEAR TEJAS V KASAT & SWAMI SAMARTH 361 1002452 JALGAON MAHARASHTRA 4 CO KENDRA GURUDATT COLONY GANESH COLONY - JALGAON 3RD FLOOR BHAKKAD BHUSHAN R BUSINESS CENTER - DR 362 781528 JALNA MAHARASHTRA 4 BHAKKAD & CO RAJENDRA PRASAD ROAD - JALNA 301/302 APPOLO ARCADE R S R V & - R K SINGH MARG NR 363 899850 SONA UDYOG OFF OLD MUMBAI MAHARASHTRA 4 ASSOCIATES NAGARDAS ROAD ANDHERI [E] - MUMBAI LALWANI & CO - 701 SHIV ARCHANA NR. FIELD MUMBAI VIEW BUILDING UPPER MAHARASHTRA 4 364 890871 LALWANI & CO SUBURBAN GOVIND NAGAR MALAD EAS - MUMBAI D-2 JEEWAN KANHAIYA CHANCHAL V JAIN COMPLEX - 365 782496 NAGPUR MAHARASHTRA 4 & CO PARWARPURA ITWARI - NAGPUR 530 PETALS 2 - NEAR 366 895524 S S KULKARNI & CO HANUMAN MANDIR OLD NAGPUR MAHARASHTRA 4 RAMDASPETH - NAGPUR SHOP NO. 14 15 &16 - RATAN APARTMENTS SURESH J NO.3 BEHIND PETROL 367 211043 NAGPUR MAHARASHTRA 4 AGRAWAL & CO PUMP AGARAM DEVI MANDIR ROAD GANE - NAGPUR PLOT NO-6/A FLAT NO-3 - SUBODH PMG HOUSING SOCIETY 368 892701 NAGPUR MAHARASHTRA 4 KANETKAR & CO LTD RAVINDRA NAGAR - NAGPUR 107 AMAR ARCADE - PRAFUL BARDIYA & SADHU WASWANI ROAD 369 607595 NASIK MAHARASHTRA 4 ASSOCIATES NEAR HOLARA COLOY - NASHIK 1151 SADASHIV PETH - KETAN JOGALEKAR LAXMI KESHAV SOCIETY 370 899091 PUNE MAHARASHTRA 4 AND ASSOCIATES NEAR PERUGATE POLICE STATION - PUNE GUPTA RANJEET 15 C ABHINANADAN 371 333050 RESIDENCY - JAGTAP PUNE MAHARASHTRA 4 DAS & CO NAGAR WANORIE - PUNE FLAT NO 501 B WING - NANCY BRAHMA RESIDENCY OPP PUNE MAHARASHTRA 4 372 213488 R S CHANDAK & CO BAWDHAN POLICE CHOWKY NDA ROAD BAWDHAN - PUNE D2/704 SUNDER CHANCHAL ASHISH SHRUSHTI NEAR SUN 373 4545 PUNE MAHARASHTRA 4 BAHETI CITY - WADGAON (BK) SINHGAD ROAD - PUNE 102 MATRU CHHAJA - MAHARSHI KARVE ROAD PATEL THAKKAR NEXT TO GODREJ 374 899012 THANE MAHARASHTRA 4 AND ASSOCIATES SHOWROOM NEAR GAODEVI MAIDAN THANE (W) - THANE Run Date: 23/3/2018 12:38:51 PM Page 20 of 31 Reserve Bank Of India Department of Banking Supervision
Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2017-2018
Sr. UCN Firm Name Address District State Category No CHOUDHARY AT : SUDPARA - P.O./DIST. BALANGIR ORISSA 4 375 260559 SAMEER & BOLANGIR - BALANGIR COMPANY 1ST FLOOR - S B ANIL RAMESH & MARTKET COMPLEX 376 260469 BARGARH ORISSA 4 ASSOCIATES HOSPITAL ROAD - BARGARH VINAY KHAJURTIKRA - - 377 260749 BARGARH ORISSA 4 BAIDYANATH & CO BARGARH A P A G & WARD NO 5 - BISIPARA - 378 954862 BARGARH ORISSA 4 COMPANY BARGARH KHEMKA MARKET PRATAP C DAS & COMPLEX - 379 894485 BHADRAK ORISSA 4 CO BIJUPATTANAIK NAGAR SAMARAIPUR - BHADRAK UDAYPURIA & BISWANATH LANE - BALU 380 163749 CUTTACK ORISSA 4 ASSOCIATES BAZAR - CUTTACK DAS SAHI - BISINABAR - CUTTACK ORISSA 4 381 260043 SAMANTARAY & CO CUTTACK PLOT NO 2171 COMMERCIAL COMPLEX - BIGYAN MISHRA & 2ND FLOOR ROOM NO 382 958417 211 TANKAPANI ROAD KHURDA ORISSA 4 CO NEAR RAVI TALKIES SQUARE - BHUBANESWAR 2ND FLOOR SUBUDHI COMPLEX - PLOT NO 661/3404 JAYADURGA 383 260082 B S SUBUDHI & CO NAGAR NEAR NEW KHURDA ORISSA 4 KALIKA SOUTH INDIAN HOTEL CUTTA - BHUBANESWAR 240 FIRST FLOOR - BOMIKHAL NEAR 384 260645 M K & M K DEVARAJ VIDYAPITHA KHURDA ORISSA 4 RASULGARH - BHUBANESWAR PLOT NO FR/49/1 - 385 955208 S R PANI & CO SAILESHREE VIHAR - KHURDA ORISSA 4 BHUBANESWAR L P 168 PRASHANTI VIHAR M PANDA & - 2ND FLOOR NEAR KIIT 386 954501 KHURDA ORISSA 4 ASSOCIATES CAMPUS PATIA - BHUBANESWAR IST FLOOR DIAMOND DEBADATTA LAUNDRY - NEAR 387 896455 SAMBALPUR ORISSA 4 PANDA CHURCH G M COLLEGE ROAD - SAMBALPUR M/S K PRADHAN & CO - RATHOR BUILDING 1ST 388 260261 K PRADHAN & CO FLOOR TRAFFIC GATE SUNDARGARH ORISSA 4 MAHATAB ROAD - ROURKELA BIJAY KUMAR AT SRI RAM GALI DIST. 389 260612 SUNDERGARH - - SUNDARGARH ORISSA 4 CHHAPARIA RAJGANGPUR AMIT PADIA & 1B SHREE COMPLEX - IST 390 1001088 FLOOR UDITNAGAR SUNDARGARH ORISSA 4 ASSOCIATES ORISSA - ROURKELA AGARWAL RAJEEV KACHERY ROAD - NEAR 391 957229 KUMAR & SHOBHA SADAN - SUNDARGARH ORISSA 4 ASSOCIATES ROURKELA 86 FIRST FLOOR - KATRA AMRITSAR PUNJAB 4 392 899411 SINGH SINGH & CO JAIMAL SINGH - Run Date: 23/3/2018 12:38:51 PM Page 21 of 31 Reserve Bank Of India Department of Banking Supervision
Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2017-2018
Sr. UCN Firm Name Address District State Category No AMRITSAR # 2263 STREET NO. 1 - SANDEEP CHILANA AGGARWAL COLONY 393 131964 FAZILKA PUNJAB 4 & ASSOCIATES JALALABAD - WEST DIST. FEROZEPUR - JALALABAD RAJ K GUPTA & E-10-11 2ND FLOOR - 394 280050 DILKUSHA MARKET - JALANDHAR PUNJAB 4 ASSOCIATES JALANDHAR PRIYA KANDA AND 14 - MOOL RAJ ROAD 395 1001546 JALANDHAR CANTT - JALANDHAR PUNJAB 4 ASSOCIATES JALANDHAR 739 - HOUSING BOARD ANIL KUMAR COLONY GURU TEG 396 280859 JALANDHAR PUNJAB 4 KHATTER & CO BAHADUR NAGAR - JALANDHAR ASHWANI KANT & 1518 URBAN ESTATE - 397 280978 JALANDHAR PUNJAB 4 ASSOCIATES PHASE-II - JALANDHAR SUMIR JATINDER GOKAL CHAND WALAITI 398 282181 RAM - MANDI ROAD - KAPURTHALA PUNJAB 4 AND ASSOCIATES PHAGWARA RAJESH JINDAL & ASSOCIATES - # 100 IIND RAJESH JINDAL & FLOOR SUNIL PARK 399 281475 LUDHIANA PUNJAB 4 ASSOCIATES COLONY(BAREWAL) OPP MBD MALL FEROZEPUR ROAD - LUDHIANA ARUN VISHWA KAPOOR MARKET 400 281429 MITTER & UNITED STREET - CIVIL LUDHIANA PUNJAB 4 ASSOCIATES LINES - LUDHIANA PARMOD G GUPTA 412-A - MODEL TOWN 401 302393 LUDHIANA PUNJAB 4 & ASSOCIATES EXTENTION - LUDHIANA VISHAL BAGGA & H NO. 7273 - STEET NO. 402 952451 6-1/2 DABA COLONY - LUDHIANA PUNJAB 4 ASSOCIATES LUDHIANA G-435 SAHEED BHAGAT KUMAR PAWAN & SINGH NAGAR - 403 959038 LUDHIANA PUNJAB 4 CO PAKHOWAL ROAD NEAR CITY CENTRE - LUDHIANA SANJEEV AMAR & NEAR UCO BANK - PARK 404 4062 MANSA PUNJAB 4 ASSOCIATES ROAD - MANSA R K BANSAL & H NO. 1-A - GIAN COLONY 405 281339 PATIALA PUNJAB 4 ASSOCIATES - PATIALA BHUSHAN GUPTA & 3 AJIT NAGAR - - 406 280272 PATIALA PUNJAB 4 CO PATIALA RITESH BATISH & HOUSE NO 704 - SAHIBZADA AJIT 407 893796 PUNJAB 4 ASSOCIATES PHASE-3B-1 - MOHALI SINGH NAGA MANISH PAWAN & HOUSE NO 2522 - SAHIBZADA AJIT 408 782395 PUNJAB 4 ASSOCIATES SECTOR 70 - MOHALI SINGH NAGA NEAR TELEPHONE RAKESH K JINDAL EXCHANGE - THE MALL 409 281662 MALERKOTLA SANGRUR PUNJAB 4 & ASSOCIATES DISTT.SANGRUR PUNJAB - MALERKOTLA VIKAS INFRONT OF VINOD AUTO 410 956692 MAHESHWARI & AGENCIES - JAIPUR ROAD AJMER RAJASTHAN 4 ASSOCIATES DIST AJMER - KEKRI T C MAROTHI & C/O.- TC MAROTHI & 411 291650 ASSO. - MAROTHI CHOWK BIKANER RAJASTHAN 4 ASSOCIATES DIST-BIKANER - NOKHA C/O SANJAY PRADEEP BOTHRA ENTERPRISES - SATYA 412 292458 GANGANAGAR RAJASTHAN 4 & CO NARAYAN MANDIR MARKET PO RAISINGH Run Date: 23/3/2018 12:38:51 PM Page 22 of 31 Reserve Bank Of India Department of Banking Supervision
Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2017-2018
Sr. UCN Firm Name Address District State Category No NAGAR DISTT SRIGANGANAGAR - RAISINGH NAGAR FIRST FLOOR GANESHAM FIRST - LALKOTHI SABJI 413 1004345 UMANG JAIN & CO MANDI OPP J P PHATAK JAIPUR RAJASTHAN 4 UNDERPASS SAHKAR MARG - JAIPUR NEAR RED CROSS - NAVEEN KASLIWAL BEHIND B M B OUTSIDE 414 782157 JAIPUR RAJASTHAN 4 & ASSOCIATES SANGANERI GATE - JAIPUR UCO BANK BLDG - SURESH KUMAR CORNER OF KHEJRON KA 415 290352 JAIPUR RAJASTHAN 4 GUPTA & CO RASTA CHANDPOLE BAZAR - JAIPUR VISHNU 224A - LAKSHMI COMPLEX 416 951679 JAIPUR RAJASTHAN 4 KHANDELWAL & CO M I ROAD - JAIPUR GOVIND SHARMA & S-25 - JAGDAMBA 417 1004342 COLONY DHER KA BALAJI JAIPUR RAJASTHAN 4 COMPANY SIKAR ROAD - JAIPUR RAJESH KUMAR 34-35 RAM NAGAR 418 951826 COLONY - BEHIND TVS JAIPUR RAJASTHAN 4 SHARMA & CO TONK ROAD - JAIPUR NITESH BHARGAVA G-18 HARI OM PLAZA - 419 1004341 BETWEEN SHOP NO 24-25 JAIPUR RAJASTHAN 4 & ASSOCIATES INDRA NAGAR - JAIPUR SWARNKAR JAIN & 56 PRATAP COLONY - 420 1003863 KALKA MATA RAOD UDAIPUR RAJASTHAN 4 ASSOCIATES PAHADA - UDAIPUR S K POKHARNA & CO - A/8 S K POKHARNA & ADRASH NAGAR 421 291931 UDAIPUR RAJASTHAN 4 CO UNIVERSITY ROAD - UDAIPUR NEW NO 15 (OLD NO 7) K 422 312173 SENTHOORKANI R M RAMAN STREET - - VIRUDHUNAGAR TAMIL NADU 4 SIVAKASI # 2-1-392/1/6 3RD FLOOR - OPP FEVER HOSPITAL SAMUDRALA AND ABOVE VENU GRAPHICS 423 952297 HYDERABAD TELANGANA 4 CO PRINTING PRESS NALLAKUNTA - HYDERABAD SURVEY NO 57/A FLAT NO 201 - SWARNA DINDUKURTHY & HEAVENS PANCHAVATI 424 1002014 HYDERABAD TELANGANA 4 ASSOCIATES COLONY PLOT NO G 51 NEAR MANASTUDIOS MANIKON - HYDERABAD H NO. 8-3-669/10/7 & 8 - 2ND FLOOR FLAT NO. S4 THARANGINI & SRI DIVYA ENCLAVE 425 955409 HYDERABAD TELANGANA 4 ASSOCIATES YELLAREDDY GUDA NEAR SRINAGAR COL - HYDERABAD 11-136 SAHITHI NAGAR - SESHAGIRI RAO & NEAR GANGA THEATRE 426 24308 RANGAREDDY TELANGANA 4 CO DILSUKHNAGAR - HYDERABAD H NO 51 VIMLESH DURGESH BHAWAN - NEW RAJA KI UTTAR 427 952960 AGRA 4 AGRAWAL & CO MANDI NEAR CANARA PRADESH BANK - AGRA 27/229 (MIG 6) - NORTH D P AGARWALA & UTTAR VIJAY NAGAR COLONY - AGRA 4 428 330143 PRADESH CO AGRA 429 332238 MALHOTRA 54/10 FIRST FLOOR AGRA UTTAR 4 Run Date: 23/3/2018 12:38:51 PM Page 23 of 31 Reserve Bank Of India Department of Banking Supervision
Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2017-2018
Sr. UCN Firm Name Address District State Category No RAJESH & CO SANJAY PLACE - - AGRA PRADESH F 645 KAMLA NAGAR - - UTTAR AGRA 4 430 332829 M C GOYAL & CO AGRA PRADESH S-5 2ND FLOOR - MARUTI RAM AGARWAL & UTTAR PLAZA SANJAY PLACE - AGRA 4 431 956563 PRADESH CO AGRA 29 SHUBHAM VIHAR -I - MOHIT GARG & UTTAR KARMYOGI ENCLAVE AGRA 4 432 897367 PRADESH ASSOCIATES KAMLA NAGAR - AGRA GARG LOKESH & E-495 - KAMLA NAGAR - UTTAR 433 1000844 AGRA 4 ASSOCIATES AGRA PRADESH 34 KABIR ENCLAVE - GIRDHARI UTTAR NEAR FRIENDS ENCLAVE AGRA 4 434 333929 PRADESH KHANDELWAL & CO DAYALBAGH - AGRA 10/1 ALOPI BAGH - DIVYA CHANDRA & UTTAR PUNJABI COLONY - ALLAHABAD 4 435 898706 PRADESH COMPANY ALLAHABAD S B PATHAK & ASSOCIATES - B-2 IIND S B PATHAK & UTTAR FLOOR RAM MOHAN ALLAHABAD 4 436 332409 PRADESH ASSOCIATES PLAZA MADHOKUNJ KATRA - ALLAHABAD 7/3 STANELY ROAD - OR VIPUL VARSHNI & OLD 9/1 ED MONSTONE UTTAR 437 890623 ALLAHABAD 4 COMPANY ROAD CIVIL LINES - PRADESH ALLAHABAD RAM KRISHNA 814/186/12 SOHBATIA UTTAR 438 334076 ALLAHABAD 4 MISHRA BAGH - - ALLAHABAD PRADESH RADHE SHYAM & 10-B PATRIKA MARG - UTTAR 439 333841 ALLAHABAD 4 CO CIVIL LINES - ALLAHABAD PRADESH 22/17-A CHAK - ZERO UTTAR ALLAHABAD 4 440 330715 S K JAUHARI & CO ROAD - ALLAHABAD PRADESH FLAT NO S-401 - KAILASH APPARTMENT 28-A UTTAR ALLAHABAD 4 441 332288 N SHUKLA & CO JAWAHAR LAL NEHRU PRADESH ROAD - ALLAHABAD RAVI KUMAR 30B/1H/1 A N JHA MARG - UTTAR GEORGE TOWN - ALLAHABAD 4 442 334426 SRIVASTAVA & PRADESH ASSOCIATES ALLAHABAD 161/145 SWAMI VIVEKANAND MARG - UTTAR ALLAHABAD 4 443 330907 R K & COMPANY SOUTH MALAKA - PRADESH ALLAHABAD MRAGENDRA SHOP NO 101 INDIRA UTTAR MARKET - NEAR CHHAYA BARA BANKI 4 444 898132 PANDEY & PRADESH ASSOCIATES CHAURAHA - BARABANKI VARDAN NEAR AGARWAL UTTAR EXHIBITION GROUND - BIJNOR 4 445 896984 PRADESH MAHABIR SARAN CIVIL LINES-2 - BIJNOR H NO 18/889 ADARSH NAGAR - BYE PASS ROAD GUPTA BRAJESH & UTTAR OPPOSIT TO SHAGUN BULANDSHAHR 4 446 899090 PRADESH ASSOCIATES CELEBRATION - BULANDSHAHR C/O SHRI RADHEY SHYAM AGARWAL SUDESH AGARWAL - 95 KAYASTHA UTTAR 447 342000 BULANDSHAHR 4 & ASSOCIATES WARA NEAR SHANI PRADESH MANDIR - KHURJA RAM KISHORE GARG - HARI OM SHARMA GALI POLICE STATION UTTAR 448 106596 BULANDSHAHR 4 & ASSOCIATES BULANDSHAHR - PRADESH GULAOTHI LAXMAN VERMA & 165/34-A SANT GLASS UTTAR 449 894114 FIROZABAD 4 ASSOCIATES COMPOUND - KOTLA PRADESH Run Date: 23/3/2018 12:38:51 PM Page 24 of 31 Reserve Bank Of India Department of Banking Supervision
Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2017-2018
Sr. UCN Firm Name Address District State Category No PAZABA NAI BASTI - FIROZABAD SACHIN GOVIL & FIRST FLOOR - E-218 GAUTAM UTTAR 450 893503 4 COMPANY SECTOR - 63 - NOIDA BUDDHA NAGAR PRADESH PLOT -35 BLOCK I - G V RANGNEKAR & GAUTAM UTTAR SECTOR 41 GAUTAM 4 451 890979 BUDDHA NAGAR PRADESH CO BUDH NAGAR - NOIDA AGRAWAL DHRUV A-69 B SECTOR-40 - GOLF GAUTAM UTTAR 452 14883 4 & CO LINK - NOIDA BUDDHA NAGAR PRADESH 88 IIND FLOOR - NAVYUG VINAY K SINGHAL & UTTAR MARKET NEAR PNB BANK GHAZIABAD 4 453 334532 PRADESH CO - GHAZIABAD 161 FIRST FLOOR - ASHOK SHIVANSH DAYAL MARKET UTTAR 454 1001923 GHAZIABAD 4 & COMPANY CHANDERPURI - PRADESH GHAZIABAD PLOT NO-3 FLAT NO-41 - SAMVAD VIHAR SOCIETY RAJEEV SWAPNIL & UTTAR AHINSA KHAND-II NEAR GHAZIABAD 4 455 106710 PRADESH CO SHANTI GOPAL HOSPITAL DIST - GH - INDIRAPURAM B-1705 SAYA ZENITH APARTMENT - BESIDE CISF CAMP AHINSA UTTAR GHAZIABAD 4 456 895844 S A & CO KHAND-II DISTT.- PRADESH GHAZIABAD - INDIRAPURAM 206 207 ANSAL SATYAM UTTAR IIND FLOOR - RAJ NAGAR GHAZIABAD 4 457 104127 AKHILESH KUMAR PRADESH RDC - GHAZIABAD 5/860 FIRST FLOOR - MANOJ MADAN & UTTAR DISTT GHAZIABAD - GHAZIABAD 4 458 202779 PRADESH CO VASUNDHARA 119 NAVYUG MARKET - D S P L & UTTAR 2ND FLOOR ROOM NO 19 GHAZIABAD 4 459 1002922 PRADESH COMPANY - GHAZIABAD B-266/F1 - MAIN J A M A K & SHALIMAR GARDEN UTTAR 460 958446 GHAZIABAD 4 ASSOCIATES DIST.-GHAZIABAD - PRADESH SAHIBABAD AJAY PANDEY & ASSOCIATES - SINGH AJAY PANDEY AND UTTAR COMPLEX RUSTAMPUR GORAKHPUR 4 461 956415 PRADESH ASSOCIATES DHALLA NATIONAL HIGHWAY - GORAKHPUR 1ST FLOOR - T D M INTER A G P & COLLEGE CROSSING UTTAR 462 202796 GORAKHPUR 4 ASSOCIATES ALLAHADADPUR - PRADESH GORAKHPUR `GANESH DHAM` - B-41 MANISH TRIPATHI AVAS VIKAS COLONY UTTAR 463 780923 GORAKHPUR 4 & CO TIWARIPUR - PRADESH GORAKHPUR SHYAM DAL MILL COMPOUND - NEAR PRAVEEN K JAIN & UTTAR BIJLIGHAR SUBSTATION HATHRAS 4 464 334265 PRADESH ASSOCIATES NO 3 NAVIPUR ROAD - HATHRAS AJAY KUMAR 117/Q/722 SHARDA NAGAR - NEAR GUMTI NO. UTTAR KANPUR NAGAR 4 465 782205 KATIYAR & 9 120 FEET ROAD - PRADESH ASSOCIATES KANPUR 117/2 `O` BLOCK GEETA UTTAR NAGAR - NEAR GUMTI NO. KANPUR NAGAR 4 466 894101 V K JAUHARI & CO PRADESH 9 - KANPUR 122/230 FAZALGANJ - UTTAR KANPUR NAGAR 4 467 897171 D C GUPTA & CO NEAR PRAKASH VIDYA PRADESH Run Date: 23/3/2018 12:38:51 PM Page 25 of 31 Reserve Bank Of India Department of Banking Supervision
Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2017-2018
Sr. UCN Firm Name Address District State Category No MANDIR - KANPUR 807 C-BLOCK - P A C DEVENDRA GUPTA UTTAR ROAD SHYAM NAGAR - KANPUR NAGAR 4 468 331223 PRADESH & CO KANPUR IIND FLOOR - SHRI SHYAM PRAVEEN JAMUNA UTTAR SADAN 3/239 -C [5] KANPUR NAGAR 4 469 334000 PRADESH DAS & CO VISHNUPURI - KANPUR 8/4 F M COLONY - (NEAR TIWARI SANTOSH & UTTAR UPFC) CIVIL LINES - KANPUR NAGAR 4 470 333818 PRADESH CO KANPUR 93/92-A NAJNI MARKET - UTTAR FIRST FLOOR RAGBI KANPUR NAGAR 4 471 332896 A S KHAN & CO PRADESH ROAD - KANPUR 117/492 PANDU NAGAR - - UTTAR KANPUR NAGAR 4 472 330696 R MUSADDI & CO KANPUR PRADESH 117/K-61 R S PURAM - ANUBHAW & UTTAR SARVODAYA NAGAR - KANPUR NAGAR 4 473 4657 PRADESH ASSOCIATES KANPUR 106/335 GANESH PARK - UTTAR KANPUR NAGAR 4 474 334567 S K AWASTHI & CO GANDHI NAGAR - KANPUR PRADESH KANODIA 58/53 BIRHANA ROAD - - UTTAR 475 332299 KANPUR NAGAR 4 AGRAWAL & CO KANPUR PRADESH SHOP NO.46 FIRST FLOOR CHMAN LAL RAJESH MAGAN & UTTAR MARKET GUMTI NO.5 - KANPUR NAGAR 4 476 332092 PRADESH CO 118/489 KAUSHALPURI - KANPUR 1/161 VIRAM KHAND UTTAR GOMTI NAGAR - - LUCKNOW 4 477 782649 SAXENA ALOK PRADESH LUCKNOW MUKAND & A-731 H I G INDIRA UTTAR 478 334662 LUCKNOW 4 ASSOCIATES NAGAR - - LUCKNOW PRADESH J-180 AASIANA COLONY - HARIOM & UTTAR LDA COLONY KANPUR LUCKNOW 4 479 894990 PRADESH ASSOCIATES ROAD - LUCKNOW B-4/70 VIJAYANT KHAND - VIDISHA & OPPOSITE RISHI UTTAR 480 780035 LUCKNOW 4 ASSOCIATES HOSPITAL GOMTI NAGAR PRADESH - LUCKNOW B-4/70 VIJAYANT KHAND - OPPOSITE RISHI UTTAR LUCKNOW 4 481 333835 SHALABH & CO HOSPITAL GOMTI NAGAR PRADESH - LUCKNOW 264 NIGAM NIWAS - S NIGAM & UTTAR SADAR BAZAR - LUCKNOW 4 482 951073 PRADESH COMPANY LUCKNOW KASHI VILLA - 27/2 KUMAR GARG UTTAR JAGANNATH PURI - MATHURA 4 483 332098 PRADESH RAJEEV & CO MATHURA C-38 OPP. COMMUNITY UTTAR CENTER - NEW AGRA - MATHURA 4 484 954207 A M & CO PRADESH AGRA VISHAL S JAIN & J-3 SHASTRI NAGAR - - UTTAR 485 893704 MEERUT 4 CO MEERUT PRADESH 1ST FLOOR BHAWNA UTTAR MARKET GURDWARA MEERUT 4 486 330650 SUNIL KUMAR PRADESH ROAD - - MEERUT 4/1 P L SHARMA ROADD - UTTAR NARAIN MARKET 1ST MEERUT 4 487 330071 AKASH JAIN & CO PRADESH FLOOR - MEERUT 470/3 MANGAL PANDEY UTTAR NAGAR - UNIVERSITY MEERUT 4 488 781327 VIPIN NAGAR & CO PRADESH ROAD - MEERUT T L MAHAJAN & CO - 175/5 UTTAR NAI SARAK SHASTRI MEERUT 4 489 330315 T L MAHAJAN & CO PRADESH NAGAR - MEERUT Run Date: 23/3/2018 12:38:51 PM Page 26 of 31 Reserve Bank Of India Department of Banking Supervision
Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2017-2018
Sr. UCN Firm Name Address District State Category No SANJAY K AGARWAL & CO SANJAY K - 65 BEGUM BRIDGE UTTAR 490 332010 MEERUT 4 AGARWAL & CO NEAR AJAY FASHION - PRADESH MEERUT M/S S K J & CO - 256 UTTAR CHANAKYAPURI SADAR MEERUT 4 491 331952 S K J & CO PRADESH CANTT - MEERUT GUPTA MAN BH-122 PHASE -1 - UTTAR PALLAVPURAM MEERUT 4 492 332491 MOHAN & PRADESH ASSOCIATES MODIPURAM - MEERUT 2ND FLOOR - DEEP UTTAR COMPLEX BEGUM MEERUT 4 493 332821 ANUJ GOYAL & CO PRADESH BRIDGE ROAD - MEERUT AGARWAL ALOK & 435/1 MANGAL PANDEY UTTAR 494 331477 MEERUT 4 ASSOCIATES NAGAR - - MEERUT PRADESH 83 BRAHMPURI - MAIN BHARDWAJ ASHISH ROAD OPP PRASHURAM UTTAR 495 1002018 MEERUT 4 & CO SWEETS CORNER - PRADESH MEERUT 310 2ND FLOOR - POOJA M N Y & ARCADE NEAR NAS UTTAR 496 1001183 MEERUT 4 ASSOCIATES COLLEGE EK ROAD - PRADESH MEERUT 380 - BRAHAMPURI - UTTAR MEERUT 4 497 953458 PIYUSH GOEL & CO MEERUT PRADESH NEAR AMAR PLYWWOD SUMIT G AGARWAL AND HARDWARE STORE - UTTAR 498 893951 MORADABAD 4 AND CO G M D ROAD - PRADESH MORADABAD H.NO-1923 - SANTOSH SUDHIR DHARAM VIHAR NEAR LAL KOTHI MUZAFFARNAGA UTTAR 499 107005 4 PAL & CO SOUTH CIVIL LINE -10 - R PRADESH MUZAFFARNAGAR 204/10 OPP TOWN HALL - ARVINDRA SINGH & MUZAFFARNAGA UTTAR SADAR BAZAR - 4 500 202737 R PRADESH CO MUZAFFARNAGAR 159/25A FIRST FLOOR - RAAJ KUMAR PRAKASH TALKIES MUZAFFARNAGA UTTAR 501 330321 4 BANSAL & CO MARKET - R PRADESH MUZAFFARNAGAR A-86 - AGGARWAL MARKET MAHAVIR MUZAFFARNAGA UTTAR 4 502 334231 VINAY ARORA & CO CHOWK - R PRADESH MUZAFFARNAGAR 147/1 SOUTH BHOPA ROAD - NEAR PUNJAB VISHAL R SHARMA MUZAFFARNAGA UTTAR NATIONAL BANK NEW 4 503 895866 R PRADESH & ASSOCIATES MANDI - MUZAFFARNAGAR PRAMOD K & ASSOCIATES - 163/24 PRAMOD K & ATAM KUNJ COLONY OPP MUZAFFARNAGA UTTAR 504 331401 4 ASSOCIATES STATE BANK COLONY R PRADESH JANSATH ROAD - MUZAFFARNAGAR 856 KAMAL KUNJ - NEAR D M RESIDENCE MEERUT MUZAFFARNAGA UTTAR 4 505 330518 P K JAIN & CO ROAD - R PRADESH MUZAFFARNAGAR S DHINGRA & 746/8 GANDHI COLONY - - MUZAFFARNAGA UTTAR 506 333755 4 ASSOCIATES MUZAFFARNAGAR R PRADESH 705 J K COLONY - AMIT KRISHAN & PANCHSHEEL UTTAR KRISHNA NAGAR SWARG 4 507 890114 NAGAR PRADESH CO ASHRAM ROAD - HAPUR 1951 OLD SHIVPURI - PANCHSHEEL UTTAR 4 508 892144 ABHISHEK SUNIL PREMPURA - HAPUR NAGAR PRADESH Run Date: 23/3/2018 12:38:51 PM Page 27 of 31 Reserve Bank Of India Department of Banking Supervision
Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2017-2018
Sr. UCN Firm Name Address District State Category No AGARWAL & ASSOCIATES HOUSE NO 167 MOH - ASAFJAAN - NEAR AGARWAL KETAN & AGARWAL SABHA UTTAR 509 1003472 PILIBHIT 4 CO BHAWAN BHAGWAT PRADESH SARAN ADVOCATE KI GALI - PILIBHIT MUKESH K GOEL & ASSOCIATES - PURANI MUKESH K GOEL & UTTAR CHUNGI CHOWK SAHARANPUR 4 510 331105 PRADESH ASSOCIATES CHAKRATA ROAD - SAHARANPUR DR PREM NARAIN HARISH K SHAH & UTTAR BUILDING - LAL BAGH SITAPUR 4 511 891018 PRADESH CO CROSSING - SITAPUR M/S PRAKASH DODEJA & PRAKASH DODEJA ASSOCIATE - SETH UTTAR 512 331221 SITAPUR 4 & ASSOCIATES SUKHU MAL MARG - PRADESH SITAPUR 1-A HAKIM TOLA - NEAR TYAGI & UTTAR BUS STAND DIST UNNAO UNNAO 4 513 332455 PRADESH ASSOCIATES - UNNAO KIDWAI & 932 CIVIL LINES - - UTTAR 514 334699 UNNAO 4 ASSOCIATES UNNAO PRADESH MIG 11/10 KABIR NAGAR S CHAUBEY & UTTAR COLONY - DURGA KUNJ - VARANASI 4 515 1003884 PRADESH ASSOCIATES VARANASI J-12/8-1A-F-A1 2ND ANOOP K FLOOR - ELEXY ENCLAVE CHHOTI PISANHARIA KA UTTAR VARANASI 4 516 895196 GUJARATI & KUWAN KABIR PRADESH ASSOCIATES CHAURA-NATI IMLI MARG - VARANASI B-37/119-A-1 - NIRALA ATUL K KAPOOR & NIWESH COLONY UTTAR 517 1104 VARANASI 4 CO RATHYATRA BIRDOPUR - PRADESH VARANASI J BLOCK 2ND FLOOR - GURUKRIPA COLONY SUSHIL KUMAR UTTAR OPPOSITE TAKSAL VARANASI 4 518 333390 PRADESH KANDOI & CO THEATRE NADESAR - VARANASI HAPPY HOME - 110-A NIDHI AGARWAL & MAKBUL ALAM ROAD UTTAR 519 895421 VARANASI 4 ASSOCIATES KHAJURI X-ING - PRADESH VARANASI D-59/105-C-16 - AGRAWAL JAIN UTTAR CHANDRIKA COLONY VARANASI 4 520 333351 PRADESH ASSOCIATES SIGRA - VARANASI FLAT NO.21 BLOCK-2 - SANJIVE RADHEY & RAJSHREE ASHIANA UTTAR 521 333395 VARANASI 4 CO APARTMENT SIDHGIRI PRADESH BAGH - VARANASI SHOP NO 6 SECOND FLOOR - UTTRANCHAL DEHRA DUN UTTARAKHAND 4 522 951964 B P P & COMPANY COMPLEX HARI DWAR ROAD - DEHRADUN FIRST FLOOR - ABOVE JASSI BEAUTY PARLOUR 523 953979 SADAT & CO OPP LANDMARK FARM DEHRA DUN UTTARAKHAND 4 HOUSE SHIMLA ROAD - DEHRADUN MEENAKSHI 241/1 MANSAROVAR 524 899619 SHARMA & COLONY - BALLUPUR DEHRA DUN UTTARAKHAND 4 ASSOCIATES ROAD - DEHRADUN Run Date: 23/3/2018 12:38:51 PM Page 28 of 31 Reserve Bank Of India Department of Banking Supervision
Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2017-2018
Sr. UCN Firm Name Address District State Category No BIYALA & 48/1 ROSE MARY LANE - 525 341167 4TH FLOOR FLAT NO 404 HAORA WEST BENGAL 4 ASSOCIATES - HOWRAH 60/3 DINGSAI PARA ROAD HAORA WEST BENGAL 4 526 340599 UDAYA ARUN & CO - BALLY - HOWRAH 41A KHUDIRAM BOSE 527 340523 D P KAR RAY & CO ROAD - DIST HOOGHLY - HUGLI WEST BENGAL 4 NABAGRAM 436 PARNASREE PALLY - KOLKATA WEST BENGAL 4 528 340892 DIPAK PAL & CO P S BEHALA - KOLKATA AGRAWAL D K & 68 BEADON STREET - IST 529 74623 KOLKATA WEST BENGAL 4 CO FLOOR - KOLKATA GUPTA ANIL 7 RAJA RAJ KRISHNA KOLKATA WEST BENGAL 4 530 71230 KUMAR & STREET - - KOLKATA ASSOCIATES 178/3 GHOSH PARA ROAD S K DEBNATH & KAIKHALI - NEAR NABIN 531 74072 KOLKATA WEST BENGAL 4 ASSOCIATES SANGHA CLUB PO DUM DUM AIR PORT - KOLKATA 27A METCALF STREET - 532 1003718 M K P K & CO 3RD FLOOR R NO 305 G C KOLKATA WEST BENGAL 4 AVENUE - KOLKATA GAUTAM KUMAR 1 PARK SIDE ROAD - - 533 184 KOLKATA WEST BENGAL 4 GUHA KOLKATA S SEN & 751/3 UPEN BANERJEE 534 74552 KOLKATA WEST BENGAL 4 ASSOCIATES ROAD - - KOLKATA KUMAR B 2 CHIRANTANI PARK - KOLKATA WEST BENGAL 4 535 956564 MUKHERJEE & BANSDRONI - KOLKATA ASSOCIATES 2/38-A SANGHATI COLONY 536 958830 C D & CO - P O REGENT ESTATE - KOLKATA WEST BENGAL 4 KOLKATA J CHOWDHURY & 19 GANESH CHANDRA 537 956693 AVENUE - 2ND FLOOR KOLKATA WEST BENGAL 4 ASSOCIATES SUITE NO 7 - KOLKATA 7 MANGOE LANE - ROOM 538 953437 K R JENA & CO NO-305 3RD FLOOR - KOLKATA WEST BENGAL 4 KOLKATA 9 A LALBAZAR STREET - M S T & MERCANTILE BUILDING 539 951944 KOLKATA WEST BENGAL 4 ASSOCIATES ROOM NO 15 BLOCK A 2ND FLOOR - KOLKATA 50 WESTON ST - 2ND 540 898528 R K DALAN & CO FLOOR R NO 203 - KOLKATA WEST BENGAL 4 KOLKATA PURANMALKA & 1 CHANDNI CHOWK 541 895509 STREET - ROOM NO 5B KOLKATA WEST BENGAL 4 SINHA 3RD FLOOR - KOLKATA 4/1-B NIRMAL CHANDRA KOLKATA WEST BENGAL 4 542 72637 S K SAHA & CO STREET - - KOLKATA NIGAM CENTRE UNIT NO SOMNATH GHOSH A & B - 3RD FLOOR ROOM 543 891291 KOLKATA WEST BENGAL 4 & ASSOCIATES NO 305 155 LENIN SARANI - KOLKATA 37/8B NORTHERN 544 70718 S R NAG & CO AVENUE - FLAT NO 3A & KOLKATA WEST BENGAL 4 3B - KOLKATA T K SAHA & C/O SIBENDRA SAHA - 3 545 73426 SASTITALA ROAD - KOLKATA WEST BENGAL 4 ASSOCIATES KOLKATA 36 MOTT LANE - - KOLKATA WEST BENGAL 4 546 70672 BASU DEY KAPOOR KOLKATA B K SONTHALIA & 9 MANGOE LANE - 3RD 547 72143 KOLKATA WEST BENGAL 4 CO FLOOR ROOM NO 16 - Run Date: 23/3/2018 12:38:51 PM Page 29 of 31 Reserve Bank Of India Department of Banking Supervision
Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2017-2018
Sr. UCN Firm Name Address District State Category No KOLKATA U 115E SARAT GHOSH 548 890674 CHATTOPADHYAY GARDEN ROAD - - KOLKATA WEST BENGAL 4 & ASSOCIATES KOLKATA B GANGULY & 171 SANTOSHPUR 549 72883 KOLKATA WEST BENGAL 4 ASSOCIATES AVENUE - - KOLKATA RAJESH R JAIN & 3-A MANGOE LANE - 3RD 550 4038 KOLKATA WEST BENGAL 4 CO FLOOR - KOLKATA B K 8/2 B HARISH CHANDRA KOLKATA WEST BENGAL 4 551 73075 BANDYOPADHYAY PAUL LANE - - KOLKATA & CO AJOY KUNDU & 27A WATERLOO STREET - 552 75229 ROOM NO 117A 1ST KOLKATA WEST BENGAL 4 ASSOCIATES FLOOR - KOLKATA C/O M P SHAH & CO - 135A 553 74853 M P SHAH & CO BIPLABI RASHBEHARI KOLKATA WEST BENGAL 4 BASU ROAD - KOLKATA RAMKRUSHNA 8 GANESH CHANDRA 554 74221 AVENUE - 3RD FLOOR KOLKATA WEST BENGAL 4 SINGH & CO ROOM NO 15 - KOLKATA P 41 PRINCEP STREET - 555 73495 G S PANDEY & CO 4TH FLOOR ROOM NO KOLKATA WEST BENGAL 4 421 - KOLKATA BENTINCK CHAMBERS - ROOM NO 406 4TH KOLKATA WEST BENGAL 4 556 70218 S P GHOSE & CO FLOOR 37A BENTINCK STREET - KOLKATA 36-A BENTINCK STREET - KOLKATA WEST BENGAL 4 557 72580 U K NAHATA & CO 1ST FLOOR - KOLKATA P-50 C I T SCHEME -7M - KOLKATA WEST BENGAL 4 558 72508 A K SABOO & CO BLOCK-I - KOLKATA AWATAR JOSHI & 4TH FLOOR ROOM NO-16 - 559 70876 23A NETAJI SUBHAS KOLKATA WEST BENGAL 4 CO ROAD - KOLKATA 19C MOHIM HALDER 560 71829 D CHATTERJEA CO STREET - KALIGHAT - KOLKATA WEST BENGAL 4 KOLKATA 1A RAKHAL MUKHERJEE KOLKATA WEST BENGAL 4 561 896544 DUTTA & CO RD - - KOLKATA SUVANKAR 1 BANAMALI NASKAR 562 1647 HALDAR & ROAD - BEHALA - KOLKATA WEST BENGAL 4 ASSOCIATES KOLKATA SAMADDAR 63/16/4 KARUNAMOYEE 563 75031 KOLKATA WEST BENGAL 4 INDRANIL GHAT ROAD - - KOLKATA A PODDAR & 115 COLLEGE STREET - 564 1166 5TH FLOOR ROOM NO 5M KOLKATA WEST BENGAL 4 ASSOCIATES WHITE TOWER - KOLKATA AB 15 SECTOR I - SALT NORTH 24 WEST BENGAL 4 565 70005 N P GHOSH & CO LAKE CITY - KOLKATA PARGANAS SANDHYA 1/72 JESSORE ROAD - 1ST FLOOR ROOM NO 105A NORTH 24 WEST BENGAL 4 566 74587 JHUNJHUNWALA & DIAMOND ARCADE - PARGANAS CO KOLKATA SUKANTA APARTMENT - STATION ROAD DT 24 NORTH 24 WEST BENGAL 4 567 340401 R K RANA & CO PGS(NORTH) SODEPUR - PARGANAS KOLKATA S M CHATTERJEE & HA 281 SECTOR III - SALT NORTH 24 568 74657 WEST BENGAL 4 CO LAKE CITY - KOLKATA PARGANAS SIVA PRASAD P-226 BLOCK-B LAKE NORTH 24 569 950824 WEST BENGAL 4 GUHA TOWN - - KOLKATA PARGANAS 44 RAMGARH - P O: NORTH 24 WEST BENGAL 4 570 107231 A BISWAS & CO DAKSHINESWAR DT 24 PARGANAS Run Date: 23/3/2018 12:38:51 PM Page 30 of 31 Reserve Bank Of India Department of Banking Supervision
Firms Approved for Allocation to Allahabad Bank BRANCH_AUDIT - 2017-2018
Sr. UCN Firm Name Address District State Category No PARGANAS(N) - KOLKATA DAKSHINNMATH PARA ANANDMATH NEAR BOYS NORTH 24 CLUB - DIST 24 WEST BENGAL 4 571 1330 BINA AGARWAL PARGANAS PARGANAS NORTH P O - NAWABGUNJ - ICHAPUR C/O SATYA NARAYAN MUKHERJEE - ARPAN & MAHISYAPARA PO & PS NORTH 24 572 896597 WEST BENGAL 4 ASSOCIATES KHARDAH DIST 24 PARGANAS PARGANAS NORTH - KOLKATA HORZION 1 - UNIWORLD MITRA & CITY FLAT NO 1103 NEW NORTH 24 573 71135 WEST BENGAL 4 ASSOCIATES TOWN NORTH 24 PARGANAS PARGANA - KOLKATA 11 P K GUHA LANE - DUMDUM CANTONMENT NORTH 24 WEST BENGAL 4 574 950337 M M NIYOGI & CO MODERN PARK - PARGANAS KOLKATA 862 JESSORE ROAD - GR NORTH 24 FLOOR BLOCK -A R.NO - WEST BENGAL 4 575 5340 B JAJODIA & CO PARGANAS 5 - KOLKATA RUDRAJIT & BD 413 SECTOR I - SALT NORTH 24 576 956914 WEST BENGAL 4 ASSOCIATES LAKE CITY - KOLKATA PARGANAS DEEPAK KUMAR AB 46/1 SALT LAKE - - NORTH 24 577 4269 WEST BENGAL 4 AGARWAL KOLKATA PARGANAS SRIKUMAR 21 ABDUL LATIF STREET - NORTH 24 WEST BENGAL 4 578 890568 BANDYOPADHYAY - KOLKATA PARGANAS & CO C/O DR M N G MAHAPATRA - PURBA WEST BENGAL 4 579 60934 T K JANA & CO SANKARARA TAMLUK P O MEDINIPUR - MIDNAPORE 4/2K 1/108 HO CHI MINH AMIYA & SARANI - SARSUNA DIST SOUTH 24 580 341042 WEST BENGAL 4 ASSOCIATES 24 PARGANAS SOUTH - PARGANAS KOLKATA D H ROAD AMTALA - OPP OF BHARAT PETROLEUM SOUTH 24 PETROL PUMP 2ND WEST BENGAL 4 581 340339 K K MONDAL & CO PARGANAS FLOOR DIST 24 PGS SOUTH - KANYANAGAR
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