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.