226
Run Date: 21/5/2018 18:47:43 Page 1 of 226 Department of Banking Supervision Central Office Branch Audit Allocation Report BRANCH AUDIT - 2017-2018 Bank Of India ( 300 ) Sr. No UCN Firm Name and Address No. of Branches allocated Branch Name District State 1 72039 M C DAS & CO 53 COLLEGE STREET KOLKATA KOLKATA WEST BENGAL - 700073 3 SHIBALAYA NORTH 24 PARGANAS WEST BENGAL KATIAHAT NORTH 24 PARGANAS WEST BENGAL DANKUNI HUGLI WEST BENGAL 2 73484 O P BANKA & ASSOCIATES 155 B B D ROAD DIST: HOOGHLY HINDMOTOR HUGLI WEST BENGAL - 712233 3 NEW ALIPORE KOLKATA WEST BENGAL KASHIMPUR NORTH 24 PARGANAS WEST BENGAL BIRAMNAGAR NORTH 24 PARGANAS WEST BENGAL 3 201149 R K SINGHANIA & ASSOCIATES 104 GOVERDHAN TOWER CHAITANYA NAGAR O.P. JINDAL ROAD RAIGARH RAIGARH CHHATTISGARH - 496001 2 BEMETARA DURG CHATTISGARH RAIPUR MID CORPORATE BANKING RAIPUR CHATTISGARH 4 330806 ASHOK USHA JAIN & CO 11/13 H TASHKAND MARG OPPOSITE HOTEL ALLAHABAD REGENCY CIVIL LINES ALLAHABAD ALLAHABAD UTTAR PRADESH - 211001 2 MIRZAPUR MIRZAPUR UTTAR PRADESH RAJAPUR VARANASI PRATAPGA RH UTTAR PRADESH

Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

  • Upload
    others

  • View
    1

  • Download
    0

Embed Size (px)

Citation preview

Page 1: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 1 of 226

Department of Banking SupervisionCentral Office

Branch Audit Allocation Report

BRANCH AUDIT - 2017-2018Bank Of India ( 300 )

Sr. No UCN Firm Name and AddressNo. of

Branches allocated

Branch Name District State

1 72039

M C DAS & CO53 COLLEGE STREETKOLKATAKOLKATAWEST BENGAL - 700073

3

SHIBALAYA NORTH 24 PARGANAS WEST BENGAL

KATIAHAT NORTH 24 PARGANAS WEST BENGAL

DANKUNI HUGLI WEST BENGAL

2 73484

O P BANKA & ASSOCIATES155 B B D ROADDIST: HOOGHLYHINDMOTORHUGLIWEST BENGAL - 712233

3

NEW ALIPORE KOLKATA WEST BENGAL

KASHIMPUR NORTH 24 PARGANAS WEST BENGAL

BIRAMNAGAR NORTH 24 PARGANAS WEST BENGAL

3 201149

R K SINGHANIA & ASSOCIATES104 GOVERDHAN TOWERCHAITANYA NAGAR O.P. JINDAL ROADRAIGARHRAIGARHCHHATTISGARH - 496001

2

BEMETARA DURG CHATTISGARH RAIPUR MID CORPORATE

BANKINGRAIPUR CHATTISGARH

4 330806

ASHOK USHA JAIN & CO11/13 H TASHKAND MARGOPPOSITE HOTEL ALLAHABAD REGENCY CIVIL LINESALLAHABADALLAHABADUTTAR PRADESH - 211001

2

MIRZAPUR MIRZAPUR UTTAR PRADESH

RAJAPUR VARANASI

PRATAPGARH

UTTAR PRADESH

Page 2: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 2 of 226

5 201850

SABOO & SABOO263 ZONE IIM P NAGARBHOPALBHOPALMADHYA PRADESH - 462011

3

NAZIRABAD BHOPALMADHYA

PRADESH NEHRU NAGAR BHOPAL

MADHYA PRADESH

DAMOH DAMOH MADHYA PRADESH

6 312809

PERI THIAGRAJ & CO37 HAKKIM AJMALKHAN ROADCHINNA CHOCKIKULAMMADURAIMADURAITAMIL NADU - 625002

3

R N PURAM COIMBATORE

TAMIL NADU

GANDHIPURAM

COIMBATORE TAMIL NADU

COIMBATORE COIMBATORE TAMIL NADU

7 332782

V PANDEY ASSOCIATESSF-4 CLYDE HOUSE128 THE MALLKANPURKANPUR NAGARUTTAR PRADESH - 208004

3

KAUSHALPURI

KANPUR NAGAR

UTTAR PRADESH

TRANSPORT NAGAR KANPUR

KANPUR NAGAR

UTTAR PRADESH

ORAI JALAUN UTTAR PRADESH

8 260616

KHANDELWAL SUDHIR & ASSOCIATESP O: KANTABANJIROAD NO 2 DT: BOLANGIRKANTABANJIBALANGIRORISSA - 767039

2

RAGHUNATHPUR KHURDA ORISSA

AIIMS BHUBANESW

ARKHURDA ORISSA

9 334488

A K KANAUJIA & ASSOCIATESHIG K-408 YOJANA NO 1KESHAVPURAM AVAS VIKASKANPURKANPUR NAGARUTTAR PRADESH - 208017

3

MESTON ROAD

KANPUR NAGAR

UTTAR PRADESH

Page 3: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 3 of 226

HAYATGANJ HARDOIUTTAR

PRADESH

HARIYAWAN HARDOIUTTAR

PRADESH

10 121342

D G S M & COGROUND FLOORSAHYADRI APARTMENT OPP STADIUM SWIMMING POOL NAVRANGPURAAHMEDABADAHMADABADGUJARAT - 380009

2

ASHRAM ROAD

AHMEDABAD

GUJARAT

AHMEDABAD MID

CORPORATE BANKING

AHMEDABAD

GUJARAT

11 200288

L K MAHESHWARI & COE-7/574ARERA COLONY OPP. 1100 QUARTERSBHOPALBHOPALMADHYA PRADESH - 462016

3

TATYA TOPE NAGAR BHOPAL MADHYA

PRADESH ARERA COLONY BHOPAL MADHYA

PRADESH HAMIDIA

ROAD BHOPAL MADHYA PRADESH

12 80025

S C DEWAN & COSCO 90 FIRST FLOORSWASTIK VIHAR MANSA DEVI ROADPANCHKULAPANCHKULAHARYANA - 134109

2

HOSPET BELLARY KARNATAKA MUGUTKHAN

HUBLIBELGAUM KARNATAKA

13 100138

GROVER LALLA & MEHTA90/20 MALVIYA NAGARNEW DELHISOUTH DELHIDELHI - 110017

3

GANAPATHYPALAYAM TIRUPPUR TAMIL NADU

TIRUPPUR SME TIRUPPUR TAMIL NADU

CANTONMENT

BANGALORE URBAN KARNATAKA

14 281833

ABHILASHI & CO71 ASHOK NAGARNEAR PNB BASTI NAU JALANDHAR CITYJALANDHARJALANDHARPUNJAB - 144008

3

VISAKHAPATN VISAKHAPA ANDHRA

Page 4: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 4 of 226

AM TNAM PRADESH

SURYABAGHVISAKHAPA

TNAMANDHRA

PRADESH

ANAKAPALLEVISAKHAPA

TNAMANDHRA

PRADESH

15 281900

A G V S & COB-17 MODEL TOWN ROADNEAR INCOME TAX OFFICEOPP. PARKASH COLOR LABJALANDHARJALANDHARPUNJAB - 144001

3

PENTAPADU WEST GODAVARI

ANDHRA PRADESH

GAJUWAKA STEEL PLANT

TOWNSHIP

VISAKHAPATNAM

ANDHRA PRADESH

VISAKHAPATNAM SME

VISAKHAPATNAM

ANDHRA PRADESH

16 130269

VIJAY KUMAR GARG & ASSOCIATESHOUSE NO. 455SECTOR-14 URBAN ESTATEKARNALKARNALHARYANA - 132001

2

SIVAKASI VIRUDHUNAGAR TAMIL NADU

NALLI VIRUDHUNAGAR TAMIL NADU

17 74904

VIKASH ISHWAR & CO23A NETAJI SUBHASH ROAD6TH FLOOR ROOM NO 21KOLKATAKOLKATAWEST BENGAL - 700001

2

BISHNUGARH HAZARIBAG JHARKHAND GIDI HAZARIBAG JHARKHAND

18 293356

LALIT S SAMAR & COC/O SRI RAJESH RANKA644 NEELKANTH CO OP HSG SOCIETY KAMTHA ROAD OPP MAHAD CO OP URBAN BANK LURANRAIGADMAHARASHTRA - 400702

3

JAYSINGPUR KOLHAPURMAHARASHTR

A

PEN RAIGADMAHARASHTR

A

MAHAD RAIGADMAHARASHTR

A

19 215465

JOSHI KULKARNI & ASSOCIATESFLAT NO-5 & 6SUYASH COMPLEX KALDACORNER NEW SHREYA

3

Page 5: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 5 of 226

NAGARAURANGABAD (MH)AURANGABADMAHARASHTRA - 431005

AURANGABADAURANGAB

AD MAHMAHARASHTR

A

JALNA JALNAMAHARASHTR

A

ASU SATARAMAHARASHTR

A

20 607380

YOGESH K RATHI & COFIRST FLOOR SAOJI COMPLEXBESIDE OLD LIC OFFICE RALLIES PLOTAMRAVATIAMRAVATIMAHARASHTRA - 444601

2

WANI YAVATMAL MAHARASHTRA

AARNI YAVATMAL MAHARASHTRA

21 104963

ASHOK SOMANI & ASSOCIATESC-12 TARANG APARTMENTSPLOT NO 19 PATPAR GANJI P EXTENSIONDELHIEAST DELHIDELHI - 110092

3

BAHRAMGHAT BARA BANKI UTTAR

PRADESH

RASAULI BARA BANKI UTTAR PRADESH

SAFEDABAD BARA BANKI UTTAR PRADESH

22 10017

CHANDIOK & GULIANIC-44 NIZAMUDDIN EASTNEW DELHIDELHIDELHI - 110013

2

NEW DELHI OVERSEAS

NEW DELHI DELHI

BELGAUM BELGAUM KARNATAKA

23 131706

PANKAJ AMRIT LAL & COH NO-499 B-7 JAWAHAR NAGARNEAR POLICE LINES AMBALA CITYAMBALAAMBALAHARYANA - 134003

3

CHERUKUPALLI GUNTUR

ANDHRA PRADESH

TENALI GUNTURANDHRA

PRADESH CHENCHUPET

A GUNTURANDHRA

PRADESH

24 311999VARGHESE JOHN & COM/S. VARGHESE JOHN & 3

Page 6: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 6 of 226

COTHEKKERAYIL PLAZA SHORNUR ROADTHRISSURTHRISSURKERALA - 680001

BALARAMAPURAM

THIRUVANANTHAPURA

MKERALA

P T P NAGARTHIRUVANANTHAPURA

MKERALA

PARUTHIPARA

THIRUVANANTHAPURA

MKERALA

25 131843

BANSAL MOZA & ASSOCIATESSCO-5 TOP FLOORVEER SHOPPING COMPLEX V. I. P. ROAD ZIRAKPURMOHALISAHIBZADA AJIT SINGH NAGAPUNJAB - 140603

3

LUDHIANA SSI LUDHIANA PUNJAB DORAHA LUDHIANA PUNJAB

SHAHEED UDHAM

SINGH NAGARLUDHIANA PUNJAB

26 332439

PRAMOD MANOJ & COBANSAL BAHAWAN3-VAI SHNOW COLONY PILKHUWAHAPURPANCHSHEEL NAGARUTTAR PRADESH - 245304

3

MADHUBANI MADHUBANI BIHAR

SAKRA MUZAFFARPUR BIHAR

SHERPUR MUZAFFARPU

R

MUZAFFARPUR BIHAR

27 50050

ANJALI JAIN & ASSOCIATESJAIN VILLANEAR GURU NANAK SCHOOL P P COMPOUNDRANCHIRANCHIJHARKHAND - 834001

2

RANCHI MAIN RANCHI JHARKHAND CLUBSIDE RANCHI JHARKHAND

28 171721

RIJESH CHIRATHILATTU & ASSOCIATESM D COMMERCIAL CENTREK K ROADKOTTAYAMKOTTAYAMKERALA - 686001

3

ERNAKULAM ERNAKULA KERALA

Page 7: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 7 of 226

HOUSING FINANCE PER M

WILLINGDON ISLAND

ERNAKULAM KERALA

EDAPALLYERNAKULA

M KERALA

29 200906

GUPTA & ASHOK202 SUNRISE TOWER579 M G ROADINDOREINDOREMADHYA PRADESH - 452001

3

DOIPHODIA BURHANPUR

MADHYA PRADESH

TUKAITHAD BURHANPUR

MADHYA PRADESH

DABIA KHEDA BURHANPUR

MADHYA PRADESH

30 332196

MEHRA SANJAY & COUNIT NO.-4 E-13/6IIND FLOOR RAMAN TOWER SANJAY PLACEAGRAAGRAUTTAR PRADESH - 282002

2

JYOTI MAINPURI UTTAR PRADESH

SAMAN MAINPURI UTTAR PRADESH

31 891093

S K A A & ASSOCIATESW-1/2 D L F CITYPHASE-IIIGURGAONGURGAONHARYANA - 122002

3

BANGALORE MAIN

BANGALORE URBAN KARNATAKA

YESHWANTPUR SME

BANGALORE URBAN KARNATAKA

BANASHANKARI

BANGALORE URBAN

KARNATAKA

32 70057

NARENDRA KUMAR SURANA & COC/O SOURAV CHOUDHARY1ST FLOOR 44E MASZID BARI STREET (SOVABAZAR AREA)KOLKATAKOLKATAWEST BENGAL - 700006

3

BANSDRONI KOLKATA WEST BENGAL SERAMPORE HUGLI WEST BENGAL

JHINKANORTH 24 PARGANAS WEST BENGAL

33 290432

J S MAHESHWARI & COE - 63 6 TH FLOOR ORCHIDWHITEFIELDBEHIND DIVYA BHASKAR NEAR RAILWAY CROSSINGVEJALPUR

3

Page 8: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 8 of 226

AHMEDABADAHMADABADGUJARAT - 380051

AHMEDABAD MAIN

AHMEDABAD GUJARAT

ELLIS BRIDGEAHMEDABA

D GUJARAT

NAROLAHMEDABA

D GUJARAT

34 292889

RAJ KUMAR SANKLECHA &COC/O RAJENDRA CLINICIST FLOOR OPP.TOWN HALL STATION ROADJALOREJALORRAJASTHAN - 343001

3

TRIMURTI NAGAR DHAR

DHAR MADHYA PRADESH

GANDHWANI DHARMADHYA

PRADESH

RAJOD DHAR MADHYA PRADESH

35 311993

T RENGANATHAN & ASSOCIATESNEW NO 210(OLD NO 125)WEST CHITHIRAI STREET SRIRANGAMTIRUCHIRAPALLITIRUCHIRAPALLITAMIL NADU - 620006

3

PALAYAMKOTTAI

TIRUNELVALI TAMIL NADU

TIRUNELVELI TIRUNELVALI TAMIL NADU

SINDHUPATTI MADURAI TAMIL NADU

36 293232

ATUL SUBODH & CO1 GOYAL BHAWANOPP. PUBLIC PARK CHAVNI SHIVGANJSIROHISIROHIRAJASTHAN - 307027

3

INDORE MID CORPORATE

BANKINGINDORE

MADHYA PRADESH

SONKUTCH DEWAS MADHYA PRADESH

JHARDA UJJAIN MADHYA PRADESH

37 200343

VIJAY K JAIN & ASSOCIATES307 MANAS BHAVAN EXNT.11 R N T MARGINDOREINDOREMADHYA PRADESH - 452001

3

KHAMARIA JABALPURMADHYA

PRADESH SINGOT EAST NIMAR MADHYA

Page 9: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 9 of 226

PRADESH ANAND NAGAR EAST NIMAR

MADHYA PRADESH

38 130922

R K NARANG & ASSOCIATESNARANG COMPLEX25 CH. DEVI LAL MARKET G T ROADFATEHABADFATEHABADHARYANA - 125050

2

MOGA MOGA PUNJAB RODE MOGA PUNJAB

39 200172

SURESH S KIMTEE & CO210 JOHARI PLACE51 M G ROADINDOREINDOREMADHYA PRADESH - 452001

3

DEDTALAI BURHANPUR

MADHYA PRADESH

INDIRA NAGAR

KHANDWA

BURHANPUR

MADHYA PRADESH

AMRAVATI MP BURHANPUR

MADHYA PRADESH

40 260016

R C LAL & CO41 ASHOK NAGAR(EAST)BHUBANESWARKHURDAORISSA - 751009

3

JHUMPURA KEONJHAR ORISSA RAMCHANDR

APUR KEONJHAR ORISSA

BANSPAL KEONJHAR ORISSA

41 190493

P T PONNAIAH & COI FLOORNEW NO.285 (OLD NO.122)PURASAWALKAM HIGH ROAD KELLYSCHENNAICHENNAITAMIL NADU - 600010

3

EGMORE CHENNAI TAMIL NADU ADYAR CHENNAI TAMIL NADU GUINDY CHENNAI TAMIL NADU

42 330172

MUKESH BHATNAGAR & ASSOCIATES1 NAVYUG MARKETGHAZIABADGHAZIABADUTTAR PRADESH - 201001

2

DUHAI GHAZIABADUTTAR

PRADESH

BABUGARH GHAZIABADUTTAR

PRADESH

43 60352

GOKHALE & SATHE308/309 UDYOG MANDIR NO-17-C BHAGOJI KEER MARG

2

Page 10: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 10 of 226

MAHIMMUMBAIMUMBAIMAHARASHTRA - 400016

SION MUMBAIMAHARASHTR

A MUMBAI MID CORPORATE

BANKINGMUMBAI MAHARASHTR

A

44 330618

AMBIKA PRASAD SHARMA & CO6 NEHRU NAGARAGRAAGRAUTTAR PRADESH - 282002

3

ABBASPUR FIROZABAD UTTAR PRADESH

PHARIHA FIROZABAD UTTAR PRADESH

MADANPUR FIROZABADUTTAR

PRADESH

45 73340

LOHARIWAL & ASSOCIATES85 NETAJI SUBHAS ROAD4TH FLOOR ROOM NO 407KOLKATAKOLKATAWEST BENGAL - 700001

3

BARANAGORE

NORTH 24 PARGANAS WEST BENGAL

BASIRHAT NORTH 24 PARGANAS WEST BENGAL

BARASAT NABAPALLY

NORTH 24 PARGANAS WEST BENGAL

46 66764

PURANIK KANE & COSHOP NO 3 MANGAL MURTHI DARSHAN C.H.S. GANESHWADI NEAR KAUSHALYA MEDICAL FOUNDATION PANCHPAKHADI THANE -WTHANETHANEMAHARASHTRA - 400601

3

PANCHPAKHADI THANE MAHARASHTR

A

AMBARNATH THANE MAHARASHTRA

KHADAKPADA THANE MAHARASHTRA

47 211836

S S LOHIYA & ASSOCIATESS S LOHIYA & ASSO IST FLOORKOTHARI COMMERCIAL COMPLEX KALA CHABUTRAAKOLAAKOLAMAHARASHTRA - 444001

2

DHULE DHULE MAHARASHTR

Page 11: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 11 of 226

A

CHIMTHANE DHULEMAHARASHTR

A

48 50156

N AGARWALA & COMILLENNIUM TOWER3-R-ROAD PO-BISTUPURJAMSHEDPURPURBI SINGHBHUMJHARKHAND - 831001

2

SAKCHIPURBI

SINGHBHUM JHARKHAND

MILAN CHOWK SITU

PASCHIMI SINGHBHUM

JHARKHAND

49 281369

VIKAS KALRA & CO8 BRAHM NAGARLAWRENCE ROADAMRITSARAMRITSARPUNJAB - 143001

2

CIRCULAR ROAD AMRITSAR PUNJAB

BATALA GURDASPUR PUNJAB

50 50069

R GOPAL & ASSOCIATES6 RUSTOMJI MANSIONFIRST FLOOR MAIN ROAD BISTUPURJAMSHEDPURPURBI SINGHBHUMJHARKHAND - 831001

3

JAMSHEDPURMAIN

PURBI SINGHBHUM JHARKHAND

DHATKIDIH PURBI SINGHBHUM JHARKHAND

CHAKRADHARPUR

PASCHIMI SINGHBHUM JHARKHAND

51 503497

OM P MAHESHWARI & ASSOCIATES122 PATRAKAR COLONYNEAR NEW POWER HOUSEJODHPURJODHPURRAJASTHAN - 342001

3

SENDHWA BARWANI MADHYA PRADESH

THIKRI BARWANI MADHYA PRADESH

ANJAD BARWANI MADHYA PRADESH

52 106346

RITEN GIRISH & COB-47 SECOND FLOORSECTOR - 6NOIDAGAUTAM BUDDHA NAGARUTTAR PRADESH - 201301

3

KANWAN DHARMADHYA

PRADESH

RINGNOD DHARMADHYA

PRADESH

SINGHANA DHARMADHYA

PRADESH

Page 12: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 12 of 226

53 131089

HARJINDER SINGH & CO75 DYAL SINGH COLONYKARNALKARNALHARYANA - 132001

2

LADWAKURUKSHE

TRA HARYANA

UNTHERIKURUKSHE

TRA HARYANA

54 50019

H K DROLIA & COBATA MOREPO JHARIADHANBADDHANBADJHARKHAND - 828111

3

CHAS BOKARO JHARKHAND BY PASS

ROAD CHASBOKARO JHARKHAND

BTP STATION BOKARO JHARKHAND

55 302410

S S P & CO409 M G HOUSE -1COMMUNTY CENTRE WAZIRPURDELHINORTH WEST DELHIDELHI - 110052

3

MALLESWARAM

BANGALORE URBAN KARNATAKA

VISVESWARAPURAM

BANGALORE URBAN KARNATAKA

VIRGONAGAR BANGALORE URBAN KARNATAKA

56 281987

MANISH K GUPTA & ASSOCIATES239THE MALL AMAR PROMOTERS BUILDINGSOLANSOLANHIMACHAL PRADESH - 173212

2

FARIDABAD FARIDABAD HARYANA MGF PLAZA GURGAON HARYANA

57 110265

RAJESH NAVELKAR & COT1 THIRD FLOORJAIRAM COMPLEX A1 RUA DE OUREM NEVGINAGARPANAJI GOANORTH GOAGOA - 403001

2

BICHOLIM NORTH GOA GOA PORVORIM NORTH GOA GOA

58 281903

N K NEVATIA & CO710 SHAKTI NAGARAMRIK SINGH ROADBHATINDABATHINDAPUNJAB - 151005

2

ADDA BASTIAN JALANDHAR PUNJAB

MODEL TOWN JALANDHAR PUNJAB

Page 13: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 13 of 226

ROAD

59 80383

S K A D & COSCO 99-100SECOND FLOOR SECTOR 17-BCHANDIGARHCHANDIGARHCHANDIGARH - 160017

3

SAHNEWAL LUDHIANA PUNJAB LUDHIANA

ASSET RECOVERY

LUDHIANA PUNJAB

LUDHIANA IND AREA

LUDHIANA PUNJAB

60 74579

GHOSHAL & CO4 GANESH CHANDRA AVENUE3RD FLOORKOLKATAKOLKATAWEST BENGAL - 700013

3

DOBSON LANE HAORA WEST BENGAL

ALIPUR KOLKATA WEST BENGAL TOLLYGUNGE KOLKATA WEST BENGAL

61 260253

J B M T & ASSOCIATESFLAT NO 203 2ND FLOORRATNA TOWER II CUTTACK ROADBHUBANESWARKHURDAORISSA - 751006

3

CUTTACK CUTTACK ORISSA RANIHAT CUTTACK ORISSA

GOPALPUR ORISSA CUTTACK ORISSA

62 213113

PRASHANT LOHIYA & ASSOCIATESLOHIA HOUSERATANLAL PLOTSAKOLAAKOLAMAHARASHTRA - 444005

2

KHAMGAON BULDHANA MAHARASHTRA

BULDANA BULDHANA MAHARASHTRA

63 190973

M KUPPUSWAMY P S G & CO LLPG2 KARTHIK DEV APARTMENTS13-14 SUNDARARAJAN STREET ABHIRAMAPURAMCHENNAICHENNAITAMIL NADU - 600018

3

CHENNAI BULLION BANKING

CHENNAI TAMIL NADU

CHENNAI MID CHENNAI TAMIL NADU

Page 14: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 14 of 226

CORPORATE BRANCH

PONDICHERRY

PUDUCHERRY PUDUCHERRY

64 102388

A H P N & ASSOCIATES116 MALL APARTMENTSMALL ROADDELHINORTH WEST DELHIDELHI - 110054

3

ARUNDALPET GUNTURANDHRA

PRADESH

GUNTUR GUNTUR ANDHRA PRADESH

TIRUPATHI CHITTOOR ANDHRA PRADESH

65 330722

P K G & ASSOCIATESPKG & ASSOCIATESRAGHUKUNJ 353 /5 PHOOL BAGH COLONYMEERUTMEERUTUTTAR PRADESH - 250001

2

BARNAHAL MAINPURI UTTAR PRADESH

MORADABAD SME

MORADABAD

UTTAR PRADESH

66 280869

I S ARORA & COSCO # 19 2ND FLOOR PPR MALL (MAIN BLOCK)NEAR GOLE MARKET - MODEL TOWNJALANDHARJALANDHARPUNJAB - 144003

1

HISSAR HISAR HARYANA

67 64453

RAMESH SUNIL & ASSOCIATES713 D S BUSINESS GALLERIAL B S MARG NEXT TOYO HOUSE KANJURMARGMUMBAIMUMBAI SUBURBANMAHARASHTRA - 400078

2

TURNER ROAD MUMBAI MAHARASHTR

A

MALAD EAST MUMBAI MAHARASHTRA

68 214750

S V MODAK & COOFFICE NO 6 1ST FLOORB-WING VASANT PLAZA MAIN ROAD TAL : SAWANTWADI DIST- SINDHUDURGSAWANTWADISINDHUDURGMAHARASHTRA - 416510

3

PINGULISINDHUDUR

GMAHARASHTR

A SAWANTWADI SINDHUDUR MAHARASHTR

Page 15: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 15 of 226

G A

VENGURLASINDHUDUR

GMAHARASHTR

A

69 60152

CHOKSHI & CHOKSHI LLPGROUND FLOOR 15/17 RAGHAVJI `B` BUILDINGRAGHAVJI ROAD GOWALIA TANK OPP CENTRAL BANK OF INDIAMUMBAIMUMBAIMAHARASHTRA - 400036

2

STOCK EXCHANGE

MUMBAI MAHARASHTRA

ANDHERI MID CORPORATE

BRANCHMUMBAI

MAHARASHTRA

70 201226

CHANDRESH JAIN & CO117 TILAK PATHDISTT: UJJAINMAHIDPURUJJAINMADHYA PRADESH - 456443

2

SATWAS DEWAS MADHYA PRADESH

NEVRI DEWAS MADHYA PRADESH

71 342046

P M S S & CO12 D C COLONYHISARHISARHARYANA - 125005

3

UJJAIN UJJAIN MADHYA PRADESH

VEDNAGAR UJJAIN MADHYA PRADESH

NALKHEDA SHAJAPUR MADHYA PRADESH

72 62923

A S L & CO302 ECO SPACETHIRD FLOOR MOGRA VILLAGE OFF OLD NAGARDAS ROAD ANDHERI - EASTMUMBAIMUMBAIMAHARASHTRA - 400069

2

POWAI MUMBAI MAHARASHTRA

ASSET RECOVERY

MANAGEMENT SERVICES

MUMBAIMAHARASHTR

A

73 330058

KHANNA RAJIVE & ASSOCIATES117/K/31 R. S. PURAMSARVODAY NAGARKANPURKANPUR NAGARUTTAR PRADESH - 208025

3

Page 16: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 16 of 226

SHUKLAPUR HARDOIUTTAR

PRADESH GHANSHYAM

NAGAR HARDOIUTTAR

PRADESH

TANDAUR HARDOIUTTAR

PRADESH

74 260259

BIMAL AGARWALLA & COPLOT NO 1556/B SECTOR 6CDAMARKET NAGAR BEHIND DAV PUBLIC SCHOOLCUTTACKCUTTACKORISSA - 753014

2

NAWARANGPUR

NAWRANGPUR

ORISSA

GOVINDAPALI MALKANGIRI

ORISSA

75 191018

T S MURALIDHARAN & COOLD NO.110 NEW NO.188/2 LAKE VIEW ROAD WEST MAMBALAMCHENNAICHENNAITAMIL NADU - 600033

2

POOVALAMBEDU

THIRUVALLUR TAMIL NADU

VELLORE VELLORE TAMIL NADU

76 202091

PURUSHOTTAM GAHOI & COF-17 SANJAY COMPLEXJAYENDRA GANJGWALIORGWALIORMADHYA PRADESH - 474009

3

BAGH MUGALIA BHOPAL MADHYA

PRADESH

AWADHPURI BHOPAL MADHYA PRADESH

BAIRAGARH BHOPAL MADHYA PRADESH

77 65510

B K MATHUR & ASSOCIATESOFFICE NUMBER F-22 FIRST FLOORMONGIPA ARCADE SHREE ASHTA VINAYAK CHSL GANESH CHOWK D N NAGAR NEW LINK ROMUMBAIMUMBAIMAHARASHTRA - 400053

1

BORIVLI EAST MUMBAIMAHARASHTR

A

78 260585

JAGDISH MITTAL & COSAHEJ SUCCESSOFF NO 3E 2ND FLOOR NEAR NEW COURT BUILDING UDITNAGARROURKELA

3

Page 17: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 17 of 226

SUNDARGARHORISSA - 769012

ROURKELASUNDARGA

RH ORISSA

MAIN ROADSUNDARGA

RH ORISSA

CIVIL TOWNSHIP

SUNDARGARH ORISSA

79 105095

NEMANI GARG AGARWAL & CO1517 DEVIKA TOWERS6 NEHRU PLACEDELHIDELHIDELHI - 110019

3

SHAHADRA NEW DELHI DELHI MAYUR VIHAR NEW DELHI DELHI NEW DELHI

SMENEW DELHI DELHI

80 50042

AGRAWAL & ASSOCIATESOFFICE NO 15 1ST FLOORTIWARY BECHAR COMPLEX MAIN ROAD BISTUPURJAMSHEDPURPURBI SINGHBHUMJHARKHAND - 831001

2

MUGMA DHANBAD JHARKHAND KANDRA IND

ESTATE DHANBAD JHARKHAND

81 130089

RAMESH JINDAL & CODSS 29 SHOPPING COMPLEXSECTOR-13 DABRA ROADHARYANAHISARHISARHARYANA - 125005

3

TALEN RAJGARH MADHYA PRADESH

BAMLABE RAJGARH MADHYA PRADESH

DHABLIKALAN RAJGARH MADHYA PRADESH

82 292391

SINGHAL DINESH & ASSOCIATESA-78/79ADARSH COLONY BEHIND POST OFFICESUMERPURPALIRAJASTHAN - 306902

2

RAJSAMANDRAJSAMAN

D RAJASTHAN

CHAHAL CHOWK

GANGANAGAR RAJASTHAN

83 50101

R N SINHA & COHIMGIRI BHAWANFLAT NO 302 BORING CANAL ROADPATNA

3

Page 18: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 18 of 226

PATNABIHAR - 800001

JAMAL ROAD PATNA BIHAR PATNA C P

BRANCH PATNA BIHAR

KANKARBAGH PATNA BIHAR

84 191919

KUMAR & RAJ15/8 AYYAN POZHILSRI RAMNAGAR NORTH STREETCHENNAICHENNAITAMIL NADU - 600018

3

THEAGAROYANAGAR

CHENNAI TAMIL NADU

ROYAPETTAH CHENNAI TAMIL NADU THOUSAND

LIGHTSCHENNAI TAMIL NADU

85 280237

K K KAPOOR & ASSOCIATESFIRST FLOOR AMRIT BUILDINGOPP.GOVT.ART EMPORIUMRESIDENCY ROAD (J & K)JAMMU TAWIJAMMUJAMMU & KASHMIR - 180001

3

HATHUR LUDHIANA PUNJAB KHANNA LUDHIANA PUNJAB

MACHHIWARA LUDHIANA PUNJAB

86 332490

MISRA MISRA & ASSOCIATES111A/402B KHANDUJA BHAWAN80 FT ROAD ASHOK NAGARKANPURKANPUR NAGARUTTAR PRADESH - 208012

3

KASTURBA MARG

KANPUR NAGAR

UTTAR PRADESH

KANPUR KANPUR NAGAR

UTTAR PRADESH

HARSH NAGAR

KANPUR NAGAR

UTTAR PRADESH

87 260093

H K CHANDAK & COOSIYA TOWER ANNEX BUILDINGHARIPUR ROADCUTTACKCUTTACKORISSA - 753001

2

PARADEEPJAGATSING

HPUR ORISSA

KHARVEL NAGAR KHURDA ORISSA

88 293523

SUNDER SHARMA & CO191 GALI BATASHANCHAWRI BAZARDELHI

3

Page 19: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 19 of 226

CENTRAL DELHIDELHI - 110006

VEDAYAPALEM NELLORE

ANDHRA PRADESH

KURNOOL KURNOOLANDHRA

PRADESH

NELLORE NELLOREANDHRA

PRADESH

89 281055

MEHRA & ASSOCIATES134 A-BLOCKRANJIT AVENUEAMRITSARAMRITSARPUNJAB - 143001

2

MEHINDWANI HOSHIARPUR

PUNJAB

DASUYA HOSHIARPUR

PUNJAB

90 212889

SANJAY NARVEKAR & COB-3 ATMABANDHU ARCADEFIRST FLOOR NEAR SAWARKAR NATYAGRIHA MARUTI MANDIRRATNAGIRIRATNAGIRIMAHARASHTRA - 415639

3

CHIPLUN RATNAGIRI MAHARASHTRA

DAPOLI RATNAGIRI MAHARASHTRA

DEVGAD SINDHUDURG

MAHARASHTRA

91 80687

A A R K & CO LLP23 ANAND AVENUEMAQBOOL ROADAMRITSARAMRITSARPUNJAB - 143001

3

MALL ROAD AMRITSAR PUNJAB

GURDASPUR GURDASPUR PUNJAB

JALANDHAR OVERSEAS JALANDHAR PUNJAB

92 171898

N C PILLAI & COXXVII/874 'LAKSHMI'THIRUVAMPADY (NEAR C P M OFFICE) PAZHAVEEDU P OALAPPUZHAALAPUZHAKERALA - 688009

3

KAKKANADERNAKULA

M KERALA

KAPPIL KUTTIPPURA

MALAPUZHA KERALA

VADAKKEKARA

ERNAKULAM KERALA

93 211257DINESH DADRIWAL & CO14 GAURAKSHAN MARKETGONDIA

3

Page 20: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 20 of 226

GONDIAMAHARASHTRA - 441601

RAJURACHANDRAP

URMAHARASHTR

A

WIRURCHANDRAP

URMAHARASHTR

A

VANSADICHANDRAP

URMAHARASHTR

A

94 72627

S PARAKH & COROOM NO 1013RD FLOOR 18 NETAJI SUBHAS ROADKOLKATAKOLKATAWEST BENGAL - 700001

2

CHAUPARAN HAZARIBAG JHARKHAND BARKAGAON HAZARIBAG JHARKHAND

95 70500

OM SAGAR & ASSOCIATESSUITE 6K 2ND FLOOR6/1 LINDSEY STREETKOLKATAKOLKATAWEST BENGAL - 700087

3

CONTAI PASCHIM MEDINIPUR WEST BENGAL

BALLY BAZAR HAORA WEST BENGAL

CHHATRI PASCHIM MEDINIPUR WEST BENGAL

96 607574

NIMESH MEHTA & ASSOCIATESSHOP NO 2 DIVINE SOCIETYOPP TUSHAR HOSPITAL FILM CITY ROAD GOREGAON (E)MUMBAIMUMBAI SUBURBANMAHARASHTRA - 400063

3

MUMBAI ASSET

RECOVERYMUMBAI MAHARASHTR

A

LALBAUG MUMBAI MAHARASHTRA

LOKHANDWALA ANDHERI

MUMBAI MAHARASHTRA

97 122672

J K PANDYA & COA-2 2ND FLOOR GAJJAR PARK APTSUMRAONAGAR BHATAR CANAL RD OPP VIVEKANAND GARDEN B/HSHANIDEV MANDIRSURATSURATGUJARAT - 395001

2

UDHNA VADODARA GUJARAT VALSAD VALSAD GUJARAT

98 50282

M C JAYSWAL & COSHIV MANDIR ROADLANE INFRONT OF BHOLA MANDIR DISTT - DHANBAD

3

Page 21: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 21 of 226

JHARIADHANBADJHARKHAND - 828111

KASMAR BOKARO JHARKHAND GOMIA BOKARO JHARKHAND

SECTOR6 BOKARO

STEEL CITYBOKARO JHARKHAND

99 63958

W S KORKE & CO215 SIDDHI-VINAYAK APTS.NORTH BAZAR ROAD GOKULPETHNAGPURNAGPURMAHARASHTRA - 440010

3

SHITALWADIMAHADHULA

NAGPUR MAHARASHTRA

KADABI CHOWK

NAGPUR MAHARASHTRA

TRIMURTI NAGAR

NAGPUR MAHARASHTRA

100 131707

ANUJ RAJ ASSOCIATESDSS-37RED SQUARE MARKETHISARHISARHARYANA - 125001

3

VIJAYAWADA KRISHNA ANDHRA PRADESH

BRODIPETA GUNTUR ANDHRA PRADESH

BHIWAPUR NAGPUR MAHARASHTRA

101 124043

AGARWAL KOTHARI & AGRAWAL210 MADHUPURA COMMERCIAL CENTREOUTSIDE DELHI GATEAHMEDABADAHMADABADGUJARAT - 380004

2

MANINAGAR AHMEDABAD

GUJARAT

RAJKOT CORPORATE

BANKINGRAJKOT GUJARAT

102 292703

S K TOSHNIWAL & COSHOP NO 20BADAL TEXTILE MARKET PUR ROADBHILWARABHILWARARAJASTHAN - 311001

2

JAMNER SHAJAPURMADHYA

PRADESH

TANODIA SHAJAPURMADHYA

PRADESH

103 64469SINGHVI & SANCHETI19/2 ODHAVJI BHUVAN427 J S S ROAD OPP

3

Page 22: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 22 of 226

SAHYADRI BANK CHIRA BAZARMUMBAIMUMBAIMAHARASHTRA - 400002

MUMBAI CENTRAL MUMBAI

MAHARASHTRA

GOREGAON WEST MUMBAI

MAHARASHTRA

SEEPZ MID CORPORATE MUMBAI

MAHARASHTRA

104 130256

GROVER & GROVER ASSOCIATESB-42 OLD DLF COLONYPRAKASH COTTAGEGURGAONGURGAONHARYANA - 122001

1

MANESAR GURGAON HARYANA

105 65129

JHAWAR MANTRI & ASSOCIATES217 GREAT EASTERN GALLERIAPLOT NO 20 SECTOR 4 NERULNAVI MUMBAITHANEMAHARASHTRA - 400706

2

TURBHE THANE MAHARASHTRA

KHARGHAR RAIGAD MAHARASHTRA

106 334467

PANKAJ TAYAL & COMPANYC/O RAMRICHPAL SUSHIL KUMARKHURJA WALE SUBJI MANDI PO-JAHANGIRABADBULANDSHAHRBULANDSHAHRUTTAR PRADESH - 202394

1

RANKHANDI SAHARANPUR

UTTAR PRADESH

107 202459

PATEL & GUPTA543-44 4TH FLOORVIKRAM TOWER SAPNA SANGEETA ROADINDOREINDOREMADHYA PRADESH - 452001

3

KATNI KATNIMADHYA

PRADESH

CHHANERA EAST NIMARMADHYA

PRADESH KHANDWA CIVIL LINES EAST NIMAR

MADHYA PRADESH

108 202213ROHIT GARG & ASSOCIATESGANGA SAGAR

2

Page 23: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 23 of 226

HANUMAN CHOWKSATNASATNAMADHYA PRADESH - 485001

DHAMNOD DHARMADHYA

PRADESH RAJGARH

DHAR DHARMADHYA

PRADESH

109 293055

R S CHANDAK & ASSOCIATESPRATAP COLONY WARD NO.12WARD NO.12 BIKANER ROADSARDARSHAHARCHURURAJASTHAN - 331403

2

JHUNJHUNU JHUNJHUNU RAJASTHAN BIKANER BIKANER RAJASTHAN

110 291898

RAVI DAVE & ASSOCIATES43 GHOSHI COLONYNEAR BHATI MARKET MAIN MANDIA ROADPALIPALIRAJASTHAN - 306401

2

KRISHI UPAJ MANDI SEHORE MADHYA

PRADESH GANJ

BASODA VIDISHAMADHYA

PRADESH

111 200414

V K SOMANI & COM/S V K SOMANI & COSANTOSH 1/16 HOUSING BOARD QTR. BEHIND RAMMANDIRRATLAMRATLAMMADHYA PRADESH - 457001

3

JAORA RATLAM MADHYA PRADESH

NAMLI RATLAM MADHYA PRADESH

SOYAT KALAN SHAJAPUR MADHYA PRADESH

112 50419

PRADEEP KUMAR JAIN & ASSOCIATES407 PANCHWATI PLAZA4TH FLOOR KUTCHERY ROADRANCHIRANCHIJHARKHAND - 834001

3

PANDRA RANCHI JHARKHAND NAGRI RANCHI RANCHI JHARKHAND

KAIROLOHARDAG

GA JHARKHAND

113 74022A K TIBREWAL & ASSOCIATES LLP 3

Page 24: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 24 of 226

6A KIRAN SANKAR ROY ROAD3RD FLOOR ROOM NO-60 NEAR CALCUTTA HIGH COURT 2ND FLOORKOLKATAKOLKATAWEST BENGAL - 700001

HOWRAH HAORA WEST BENGAL RAGHUNATHP

UR BAZAR HUGLI WEST BENGAL

BHANDERHATI

HUGLI WEST BENGAL

114 50041

R K PATNIA & COIST FLOORRATHOR MANSION BANK MOREDHANBADDHANBADJHARKHAND - 826001

2

GIRIDIH GIRIDIH JHARKHAND CHANDRAPU

RA BOKARO JHARKHAND

115 307

JATINDER ANGRISH & ASSOCIATESW H- 141 FIRST FLOORNEAR HARMEET TRANSPORT KAPURTHALA ROADJALANDHARJALANDHARPUNJAB - 144008

1

TIGAON FARIDABAD HARYANA

116 292780

PARAKH VINOD & COE-33 IIND FLOORKHAJANCHI MARKETBIKANERBIKANERRAJASTHAN - 334001

3

NAGAUR NAGAUR RAJASTHAN PHULERA JAIPUR RAJASTHAN

JAGATPURA JAIPUR RAJASTHAN

117 120443

YOGESH K DAVE & CO608 HARIKRUPA TOWERBEHIND GUJARAT COLLEGE ELLISBRIDGEAHMEDABADAHMADABADGUJARAT - 380006

2

MEHSANA MAHESANA GUJARAT KHERALU MAHESANA GUJARAT

118 334154

SANJAY LALIT & CO190/2-1 CIVIL LINES SOUTHMUZAFFARNAGARMUZAFFARNAGARUTTAR PRADESH - 251001

2

MOHAMMADABAD

FARRUKHABAD

UTTAR PRADESH

CHHIBRAMAU KANAUJUTTAR

PRADESH 119 302413 SATVINDER WALIA & 3

Page 25: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 25 of 226

ASSOCIATES35 CHOTTI BARADARI PART -IIOPP. CAMBRIDGE INTERNATIONAL CO-ED SCHOOLJALANDHARJALANDHARPUNJAB - 144001

PANBIHAR UJJAINMADHYA

PRADESH

MOULANA UJJAIN MADHYA PRADESH

CHANDUKHEDI

UJJAIN MADHYA PRADESH

120 171413

MOHAMED ASHARAF P A1B FIRST FLOOR MUGHAL APARTMENTSNORTH NADA KODUNGALLURTHRISSURTHRISSURKERALA - 680664

3

NANDIKKARA THRISSUR KERALA PARIYARAM THRISSUR KERALA

AYYONTHOLEWEST FORT THRISSUR KERALA

121 50072

SATBIR BHATIA & COSATBIR BHATIA & CO1ST FLOOR GURUDWARA COMPLEX NEW KALIMATI ROAD SAKCHIJAMSHEDPURPURBI SINGHBHUMJHARKHAND - 831001

3

SINI PASCHIMI SINGHBHUM JHARKHAND

BANDGAON PASCHIMI SINGHBHUM JHARKHAND

NARGA PURBI SINGHBHUM JHARKHAND

122 340703

D GOYAL & ASSOCIATES18 S P MUKHERJEE ROADKHALPARA ( NEAR AROGYA NIKETAN NURSHING HOME )SILIGURIDARJILINGWEST BENGAL - 734005

3

NEW TOWN ISLAMPUR

UTTAR DINAJPUR WEST BENGAL

MALDA TOWN MALDAH WEST BENGAL DHUPGURI JALPAIGURI WEST BENGAL

123 202261

NAGENDRA PAWAIYA & COMIG-258 GAUTAM NAGARNEAR CHETAK BRIDGEBHOPALBHOPALMADHYA PRADESH - 462023

3

KAROND BHOPAL MADHYA

Page 26: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 26 of 226

PRADESH

BHOPAL BHOPALMADHYA

PRADESH GULMOHAR

COLONY BHOPALMADHYA

PRADESH

124 71560

S K AGRAWAL & COTHE CHAMBERS SUIT NO 606 & 6081865 RAJDANGA MAIN ROAD KASBA ( OPPOSITE GITANJALI STADIUM)KOLKATAKOLKATAWEST BENGAL - 700107

2

KOLKATA MAIN

KOLKATA WEST BENGAL

KOLKATA RETAIL

BUSINESS CENTRE

NORTH 24 PARGANAS

WEST BENGAL

125 332450

KUMAR PRAMOD & COKUMAR PRAMOD & CO101 HANS PLAZA A-11 AMBEDKAR ROADGHAZIABADGHAZIABADUTTAR PRADESH - 201001

2

KAUSHAMBI GHAZIABAD UTTAR PRADESH

HARSAON GHAZIABADUTTAR

PRADESH

126 340168

SITARAM AGRAWAL & ASSOCIATES63 RADHA BAZAR STREET2ND FLOOR ROOM NO 25 &26 NEAR RADHA BAZAR P OKOLKATAKOLKATAWEST BENGAL - 700001

3

LILUAH WEST HAORA WEST BENGAL SANTRAGACH

HI HAORA WEST BENGAL

GHUSURI HAORA WEST BENGAL

127 211446

S B KOTALWAR & COKHEKADE BLDG IST FLOORKAPAD LANE BEHIND INNANI BLDGLATURLATURMAHARASHTRA - 413512

3

VEET SOLAPURMAHARASHTR

A

YELAVI SANGLIMAHARASHTR

A JADARBABLA

D SANGLIMAHARASHTR

A

128 107016MANOJ VED & COC-7/176 YAMUNA VIHARDELHI

1

Page 27: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 27 of 226

NORTH EAST DELHIDELHI - 110053

RAJOURI GARDEN NEW DELHI DELHI

129 72673

JAGDISH AGARWAL & ASSOCIATESCITY CENTRE19 SYNAGOGUE STREET R NO 446 4TH FLOORKOLKATAKOLKATAWEST BENGAL - 700001

2

DEVENDRA NAGAR

RAIPUR CHATTISGARH

RAIGARH CHATTISGAR

HRAIGARH CHATTISGARH

130 214454

MADKHOLKAR BHAVE CHITALE & ASSOCIATES LLPC/O CA MAHESH MADKHOLKARUNIT 701 /A WIFI PARK MIDC ROAD NO 1 WAGALE INDUSTRIAL AREA THANE-WESTTHANETHANEMAHARASHTRA - 400604

3

GHATKOPAR WEST MUMBAI

MAHARASHTRA

KALYAN THANE MAHARASHTRA

RAJAJI PATH THANE MAHARASHTRA

131 210083

B J SHASTRI & CO940 NORTH KASBANEAR SHRI MALLIKARJUN TEMPLESOLAPURSOLAPURMAHARASHTRA - 413007

3

JATH MUCHANDI

SANGLI MAHARASHTRA

KONTEV BOBLAD SANGLI MAHARASHTR

A

ZARE SANGLI MAHARASHTRA

132 50305

ANIL MOOKIM & COO-407A 2ND FLOORCITY CENTRE LUBY CIRCULAR ROADDHANBADDHANBADJHARKHAND - 826001

3

DURG DURG CHATTISGARH POWER HOUSE DURG CHATTISGARH

KORBA KORBA CHATTISGARH

133 121976R R KHANDOL & COHALL NO-3 1ST FLOOR 2

Page 28: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 28 of 226

KATIRA-1 COMPLEX MANGALAM CROSS ROAD BHUJ-KUTCHBHUJKACHCHHGUJARAT - 370001

BHUJ KACHCHH GUJARAT DESALPAR KACHCHH GUJARAT

134 311455

THANDAPANI T4 AVVAIYAR STREET I FLOORTEACHERS COLONYERODEERODETAMIL NADU - 638011

3

PETTAVAITHALAI

TIRUCHIRAPALLI

TAMIL NADU

TIRUCHIRAPALLI

CANTONMENT

TIRUCHIRAPALLI

TAMIL NADU

VIRUPATCHI DINDIGUL TAMIL NADU

135 330952

ATUL K AGARWAL & CO1ST FLOOR D S COLLEGE MARKETG T ROADALIGARHALIGARHUTTAR PRADESH - 202001

3

MATHURA MATHURAUTTAR

PRADESH SHAHEED

NAGAR AGRA UTTAR PRADESH

TRANS YAMUNA COLONY

AGRA UTTAR PRADESH

136 330743

ADITYA JINDAL & COC/O M/S ADITYA JINDAL & CO74 SEWA SADAN LAL KURTIMEERUTMEERUTUTTAR PRADESH - 250001

2

MEERUT BYEPASS

ROADMEERUT UTTAR

PRADESH

MADHAU MAINPURI UTTAR PRADESH

137 281465

RAJESH SOOD & ASSOCIATES368 LAJPAT NAGAR OPP. GYMKHANA CLUB JALANDHAR CITYJALANDHARJALANDHARPUNJAB - 144001

1

BALLABGARH FARIDABAD HARYANA

138 213952BHUSHAN MULYE & COFIRST FLOOR E WINGJAVKAR PLAZA

3

Page 29: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 29 of 226

JAISTAMBHRATNAGIRIRATNAGIRIMAHARASHTRA - 415612

MARUTI MANDIR RATNAGIRI

MAHARASHTRA

KHED RATNAGIRIMAHARASHTR

A

TALEBAZARSINDHUDUR

GMAHARASHTR

A

139 290817

C J MAHESHWARI & COC J MAHESHWARI & COCHARTERED ACCOUNTANTS 8 UDAIPURIA BAZAR PALIPALI MARWARPALIRAJASTHAN - 306401

1

AHMEDPUR SEHORE MADHYA PRADESH

140 50625

S K MISHRA & ASSOCIATESB/1 B S APARTMENTROAD NO 4 CONTRACTORS AREA BISTUPURJAMSHEDPURPURBI SINGHBHUMJHARKHAND - 831001

2

KIRKEND DHANBAD JHARKHAND BARWA ADDA DHANBAD JHARKHAND

141 192791

E RADHAKRISHNAN & COFLAT NO 2 RADHA TERRACENO 20 EAST ROAD WEST C I T NAGARCHENNAICHENNAITAMIL NADU - 600035

3

MOUNT ROAD CHENNAI TAMIL NADU MYLAPORE CHENNAI TAMIL NADU

SOWCARPET CHENNAI TAMIL NADU

142 281135

A P SINGH & ASSOCIATES35 CHHOTTI BARADARI PART IIOPP CAMBRIDGE INTERNATIONAL SCHOOLJALANDHARJALANDHARPUNJAB - 144001

2

CHENGAPALLI TIRUPPUR TAMIL NADU KARAIKUDI SIVAGANGA TAMIL NADU

143 292790

V P SHARMA & ASSOCIATES611 6TH FLOORARCADE K-12 MALVIYA MARG C - SCHEMEJAIPURJAIPURRAJASTHAN - 302001

2

UNHEL UJJAIN MADHYA

Page 30: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 30 of 226

PRADESH

KHACHRAUD UJJAINMADHYA

PRADESH

144 212309

GUPTA SARDA & BAGDIABUSINESS PLAZA & FARMLANDCENTRAL BAZAR ROAD NEAR LOKMAT SQUARENAGPURNAGPURMAHARASHTRA - 440010

3

SAWARGAON NAGPUR MAHARASHTRA

KODAMENDHI NAGPUR MAHARASHTRA

INDO RAMA NAGPUR MAHARASHTRA

145 102745

JINDAL S & CO411 VIKAS DEEPLAXMI NAGAR DISTRICT CENTREDELHIEAST DELHIDELHI - 110092

2

SAINIKPURI RANGAREDDI

ANDHRA PRADESH

L B NAGAR RANGAREDDI

ANDHRA PRADESH

146 124058

Y K BASER & COPROP OF Y K BASER & COG-4 PUSHPJIT BHADRAKALI MATA`S LANERAOPURAVADODARAVADODARAGUJARAT - 390001

1

PORBANDAR PORBANDAR GUJARAT

147 334196

ANSHU PANKAJ & ASSOCIATESC/O ATUL MITTAL117/O/412 GEETA NAGARKANPURKANPUR NAGARUTTAR PRADESH - 208025

2

BHARAWAN HARDOI UTTAR PRADESH

RUPAPUR HARDOI UTTAR PRADESH

148 201421

P KALANI & ASSOCIATES116 - 117 MILINDA MANOR2 R N T MARG NEAR RAVINDRA NATYA GRAHAINDOREINDOREMADHYA PRADESH - 452001

3

BAHADARPURBURHANPU

RMADHYA

PRADESH

PHOPHNARBURHANPU

RMADHYA

PRADESH

Page 31: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 31 of 226

HARDA HARDAMADHYA

PRADESH

149 213152

S V MALI & CO525 MALI GALLIKHANBHAGSANGLISANGLIMAHARASHTRA - 416416

2

NESARI KOLHAPURMAHARASHTR

A

SHIRALA SANGLIMAHARASHTR

A

150 334043

SUNIL MOHAN & CO126 D D PLAZASONKH ADDA JUNCTION ROADMATHURAMATHURAUTTAR PRADESH - 281001

2

KOSI MATHURAUTTAR

PRADESH BHUTESHWA

R ROAD MATHURA UTTAR PRADESH

151 104870

MAHALWALA & COE-97 LGF GREATER KAILASH-INEW DELHISOUTH DELHIDELHI - 110048

3

SHAHPUR BELGAUM BELGAUM KARNATAKA

PASCHIM VIHAR CP NEW DELHI DELHI

RICHMOND TOWN

BANGALORE URBAN KARNATAKA

152 302386

MUNISH SOOD & ASSOCIATESSCO-4 OPP. AMAR ASHRAMBASEMENT LOTUS EDUCATION NEAR POLO GROUNDPATIALAPATIALAPUNJAB - 147001

2

PATIALA PATIALA PUNJAB VIJAYNAGAR AMRITSAR PUNJAB

153 215178

ANURADHA NIRAJ AGRAWAL102 RAJANNA BUILDING JAJU CHOWKYAVATMALYAVATMALMAHARASHTRA - 445001

1

KURDUWADI SOLAPURMAHARASHTR

A

154 213918

NIRAJ SUBHASHCHANDRA AGRAWAL101 RAJANNA BUILDING JAJU CHOWKYAVATMAL

2

Page 32: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 32 of 226

YAVATMALMAHARASHTRA - 445001

NAGANSUR SOLAPURMAHARASHTR

A

NIMBARGI SOLAPURMAHARASHTR

A

155 131016

ANJU JHAMB & ASSOCIATES744 JAGDISH NAGAR HANSIHISARHISARHARYANA - 125033

1

NEW GRAIN MARKET

AMBALA HARYANA

156 330635

ASHISH AGRAWAL & ASSOCIATES`KAKLI BHAWAN`120-B/2 SAKET OPP SAINT LUKE`S CHURCHMEERUTMEERUTUTTAR PRADESH - 250003

2

KAMPIL FARRUKHABAD

UTTAR PRADESH

PRATAP VIHAR GHAZIABAD UTTAR

PRADESH

157 103978

MEHRA KHANNA & CO1591 3RD FLOOROUTRAM LINES KINGSWAY CAMPDELHINORTH DELHIDELHI - 110009

3

QUILON KOLLAM KERALA

TRIVANDRUMTHIRUVANANTHAPURA

MKERALA

KUMBANAD PATHANAMTHITTA KERALA

158 330622

S R GUPTA & CO54-D STRACHEY ROADALLAHABADALLAHABADUTTAR PRADESH - 211001

3

AASHIANA RAMNAGARI PATNA BIHAR

PATNA RETAIL HUB PATNA BIHAR

SIGRA VARANASI UTTAR PRADESH

159 292806

CHHAJED & CHHAJED CO146OM TEXTILE TOWER OPP. SANDEEP BAJAJ PUR ROADBHILWARABHILWARARAJASTHAN - 311001

3

SHAJAPUR SHAJAPURMADHYA

PRADESH

Page 33: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 33 of 226

AGAR MALWA SHAJAPURMADHYA

PRADESH MOMAN BARODIA SHAJAPUR

MADHYA PRADESH

160 131893

UMESH K MANCHANDA & COS C O - 11 S D MANDIRNEHRU PARK LANE MODEL TOWNYAMUNANAGARYAMUNANAGARHARYANA - 135001

2

ANGOL BELGAUM KARNATAKA GULBARGA GULBARGA KARNATAKA

161 334283

V MITTAL & COC/O MR PAWAN KUMAR ARYA1 ALOK MEERUT ROADHAPURPANCHSHEEL NAGARUTTAR PRADESH - 245101

3

PALIA INDORE MADHYA PRADESH

AGRA DEPALPUR INDORE MADHYA

PRADESH

RANGWASA INDORE MADHYA PRADESH

162 124084

R S D & ASSOCIATES525-26 STAR CHAMBERSHARIHAR CHOWKRAJKOTRAJKOTGUJARAT - 360001

3

PANCHNATH RAJKOT GUJARAT

TALAJA BHAVNAGAR GUJARAT

RANGHOLA BHAVNAGAR GUJARAT

163 50239

R K G S L V & CO6 BALAJEE MAJESTIC2ND FLOOR MITHU ROAD BANK MOREDHANBADDHANBADJHARKHAND - 826001

2

BHILAI DURG CHATTISGARH DHAMDHA DURG CHATTISGARH

164 50302

R J MATALIA & COSHAKTI COLONYJORA PHATAK ROADDHANBADDHANBADJHARKHAND - 826001

2

GODHUR DHANBAD JHARKHAND BOKARO

STEEL CITY BOKARO JHARKHAND

165 213584

SHRIRANG PANDURANG VAIDYASAGARDARSHAN NR SHIRKE HIGH SCHOOLSHIVAJI NAGAR

3

Page 34: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 34 of 226

RATNAGIRIRATNAGIRIMAHARASHTRA - 415612

LANJA RATNAGIRIMAHARASHTR

A

PAWAS RATNAGIRIMAHARASHTR

A KARWANCHI

WADI RATNAGIRIMAHARASHTR

A

166 104441

LALIT AGARWAL & CO404 PRABHAT KIRAN BUILDING17 RAJENDRA PLACE NEW DELHICENTRAL DELHIDELHI - 0

2

RUDRAPURUDHAM SINGH NAGAR

UTTARAKHAND

SITARGANJUDHAM SINGH NAGAR

UTTARAKHAND

167 75259

SAMEER D & ASSOCIATES4 FAIRLE PLACEHMP HOUSE 2N FLOOR ROOM NO-203KOLKATAKOLKATAWEST BENGAL - 700001

2

KRISHNAGAR NADIA WEST BENGAL SILINDA NADIA WEST BENGAL

168 281062

ANIL KUMAR SIKKA & CO367/8 CENTRAL TOWNOPP GURUDWARA DIWAN ASTHAN JALANDHAR CITYJALANDHARJALANDHARPUNJAB - 144001

2

KUTANI PANIPAT HARYANA DELHI ROAD

HISSAR HISAR HARYANA

169 311385

GNANAPRAKASH R76-C SALAI STREET MAHALINGAPURAMSINDHUPOONDURAI JUNCTIONTIRUNELVELITIRUNELVALITAMIL NADU - 627001

3

MANDAPAM RAMANATHAPURAM TAMIL NADU

OOTY UDHAGAMAN

DALAMNILGIRIS TAMIL NADU

ANNA NAGAR COIMBATORE MADURAI TAMIL NADU

170 202016

AGARWAL DINESHGHORAPADA KA BADA DAULATGANG LASHKARGWALIORGWALIOR

3

Page 35: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 35 of 226

MADHYA PRADESH - 474001

CHUNABHATTI BHOPAL

MADHYA PRADESH

SOHAGPURHOSHANGA

BADMADHYA

PRADESH

RATIBAD BHOPALMADHYA

PRADESH

171 64036

KHANZODE & SHENWAIGS 20-21 GROUND FLOORAMARJYOTI PALACE WARDHA ROAD DHANTOLINAGPURNAGPURMAHARASHTRA - 440012

3

ITWARI NAGPUR MAHARASHTRA

MAHAL NAGPUR MAHARASHTRA

KANDHALI WARDHA MAHARASHTRA

172 50251

B D SHAH & COHINDUSTAN BHAWANIIND FLOOR MAIN ROADRANCHIRANCHIJHARKHAND - 834001

3

ORMANJHI RANCHI JHARKHAND THAKURGAO

N RANCHI JHARKHAND

BURMU RANCHI JHARKHAND

173 332232

RAJEEV AMAR & ASSOCIATESOPP PWD OFFICEDIAMOND TALKIES ROADRAMPURRAMPURUTTAR PRADESH - 244901

3

NAJIBABAD BIJNOR UTTAR PRADESH

SHASTRIPURAM AGRA UTTAR

PRADESH

MORADABAD MORADABAD

UTTAR PRADESH

174 60814

JAIN & JAIN601 JOLLY BHAVAN NO 251 NEW MARINE LINESMUMBAIMUMBAIMAHARASHTRA - 400020

3

KHAR MUMBAIMAHARASHTR

A

MALAD WEST MUMBAIMAHARASHTR

A GOLDEN

NESTMIRA BHAYANDER

EAST

THANEMAHARASHTR

A

175 131700RATTAN ANIL & CO377/17 3

Page 36: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 36 of 226

NEAR BHAGAT SINGH CHOWK RAILWAY ROADKAITHALKAITHALHARYANA - 136027

GUMMAMPADU

WEST GODAVARI

ANDHRA PRADESH

NIDADAVOLUWEST

GODAVARIANDHRA

PRADESH KOTHA ROAD

TOWNVISAKHAPA

TNAMANDHRA

PRADESH

176 110162

PRADIP LAD & ASSOCIATESF-8 MARIAN APARTEMENTSNEAR HOTEL POORNIMA ANSABHATMAPUSA GOANORTH GOAGOA - 403507

2

PONDA NORTH GOA GOA SANQUELIM NORTH GOA GOA

177 334353

VINAY SUMAN & COPUST MANDIANOOPSHAHR DISTT BULANDSHAHRANUPSHAHRBULANDSHAHRUTTAR PRADESH - 202390

2

ALIGARH ALIGARHUTTAR

PRADESH

TAPPAL ALIGARH UTTAR PRADESH

178 213053

SHAH DINESH DRUPENDRA586 E WARD VASANT CHAYA 1ST FLOOR SHAHUPRUI 1ST LANEKOLHAPURKOLHAPURMAHARASHTRA - 416001

2

TAKALI SOLAPUR MAHARASHTRA

KADEGAON SANGLI MAHARASHTRA

179 123833

WAGHELA & CO464 JAPAN MARKETOPP LINEAR BUS STAND RING ROADSURATSURATGUJARAT - 395001

2

ANAND ANAND GUJARAT SOJITRA ANAND GUJARAT

180 202042

M A K & ASSOCIATESCHATURVEDI MANSION3RD FLOOR 26/4 OLD PALASIA A B ROADINDOREINDOREMADHYA PRADESH -

3

Page 37: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 37 of 226

452018

CHHINDWARACHHINDWA

RAMADHYA

PRADESH

BURHANPURBURHANPU

RMADHYA

PRADESH

KHAKNARBURHANPU

RMADHYA

PRADESH

181 333870

PALLAWI JAIN & CO11 COURT ROADCIVIL LINES OPP. PARSAVNATH PLAZASAHARANPURSAHARANPURUTTAR PRADESH - 247001

2

CHAPUNNA KANAUJ UTTAR PRADESH

SULTANGANJ MAINPURI UTTAR PRADESH

182 63771

K N D & ASSOCIATES502-503 SATYAM APARTMENTWARDHA ROAD DHANTOLINAGPURNAGPURMAHARASHTRA - 440012

2

NAGPUR MAIN NAGPUR MAHARASHTR

A

GANDHI BAUG NAGPUR MAHARASHTRA

183 80360

SERVA ASSOCIATES8/28 IIIRD FLOORW.E.A KAROL BAGHNEW DELHIDELHIDELHI - 110005

2

NEW DELHI CORPORATE

BANKINGNEW DELHI DELHI

VIKAS MARG CP NEW DELHI DELHI

184 281002

SHARAT SEKHRI & CO69 KENNEDY AVENUEAMRITSARAMRITSARPUNJAB - 143001

2

JALANDHAR JALANDHAR PUNJAB MAI HIRAN

GATE JALANDHAR PUNJAB

185 73432

ASHOK PODDAR & COC/O KHETSIDAS RAMJIDAS178 MAHATMA GNADHI ROAD GROUND FLOORKOLKATAKOLKATAWEST BENGAL - 700007

3

SALKIA HAORA WEST BENGAL BECOLLEGE

SHIBPUR HAORA WEST BENGAL

DASNAGAR HAORA WEST BENGAL

186 292394GODIKA DINESH & COF-4 FIRST FLOOR 3

Page 38: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 38 of 226

BICHOON MARKET KISHAN POLE BAZARJAIPURJAIPURRAJASTHAN - 302003

SAMBHRIYA JAIPUR RAJASTHAN KALYANPURA

BASSI JAIPUR RAJASTHAN

NEOTA JAIPUR RAJASTHAN

187 331322

MOHIT K SAIGAL & COB-37/122SAIGAL HOUSE MAHMOORGANJVARANASIVARANASIUTTAR PRADESH - 221010

3

SUKAHA GHAZIPUR UTTAR PRADESH

RUDAULI FAIZABAD UTTAR PRADESH

MUSAFIRKHANA

SULTANPUR UTTAR PRADESH

188 191943

L PREM & CODOOR NO: NEW NO 21 (OLD NO 34)VEERAPPAN STREETCHENNAICHENNAITAMIL NADU - 600079

2

RANIPET VELLORE TAMIL NADU TIRUPATTUR VELLORE TAMIL NADU

189 214429

N C CHHAJED AND ASSOCIATESC/O CHAMPALAL A CHHAJEDOPP S.B.I STATION AREA DONDAICHA DIST DHULEDONDAICHADHULEMAHARASHTRA - 425408

2

RAILWAY LINES JAM

MILLSSOLAPUR

MAHARASHTRA

LAUL SOLAPUR MAHARASHTRA

190 39303

BHAVESH SARAIYA & CO103 SHREE APARTMENTBESIDE SAMRUDDHI MAKKAI PULL NANPURASURATSURATGUJARAT - 395001

1

VASTRAPURAHMEDABA

D GUJARAT

191 170435

SURENDRAN & COK G K BUILDINGOPP: SREE KURUMBAMMA TEMPLE SOUTH NADAKODUNGALLURTHRISSURKERALA - 680664

3

Page 39: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 39 of 226

KALAMASSERY SOUTH

ERNAKULAM KERALA

KALADYERNAKULA

M KERALA

PANDAPPILLYERNAKULA

M KERALA

192 202846

SUNIL NISAR & CO2ND FLOOR MODELLA BAKERSNEAR HOTEL SAN PLAZA CINEMA ROAD GOLGHARGORAKHPURGORAKHPURUTTAR PRADESH - 273001

3

FAIZABAD FAIZABAD UTTAR PRADESH

BASTI BASTI UTTAR PRADESH

BHELSAR FAIZABAD UTTAR PRADESH

193 50306

B P KESHRI & CODHARAMSHALA ROADP O JHARIADHANBADDHANBADJHARKHAND - 828111

2

ST XAVIER'S SCHOOL

CONVBOKARO JHARKHAND

SWANG COLLIERY BOKARO JHARKHAND

194 192702

DILIP BAID & CO`DAMANI CHAMBERS`357 MINT STREET FIRST FLOORCHENNAICHENNAITAMIL NADU - 600079

3

MOGAPPAIR THIRUVALLUR TAMIL NADU

TIRUVARUR THIRUVARUR

TAMIL NADU

KATPADI VELLORE TAMIL NADU

195 281704

RAJ BANSAL & COB-X1 863STREET NO-6 BHARAT NAGAR K C ROADBARNALABARNALAPUNJAB - 148101

2

RAI SONIPAT HARYANA

SOLAN SOLANHIMACHAL PRADESH

196 170969

NAMBOODIRI ASSOCIATESBRAHMASWAM MADOM BUILDINGM G ROADTHRISSURTHRISSURKERALA - 680001

3

KAVANAD KOLLAM KERALA

Page 40: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 40 of 226

ATTINGALTHIRUVANANTHAPURA

MKERALA

CHANDRANAGAR PALAKKAD KERALA

197 190039

ANANDA KUMAR ASSOCIATESCHAVALASAH-205 NEW NO 91 III STREET 8TH MAIN ROAD ANNA NAGARCHENNAICHENNAITAMIL NADU - 600040

2

KALASAPAKKAM

TIRUVANNAMALAI

TAMIL NADU

MELPALLIPATTU

TIRUVANNAMALAI

TAMIL NADU

198 214411

C M KALE & COB-1 SHANKHESHWAR GARDENOPP GEETA BHAVAN JAYASTAMBHRATNAGIRIRATNAGIRIMAHARASHTRA - 415612

2

SHIRGAON SINDHUDURG

MAHARASHTRA

JAIGAD RATNAGIRI MAHARASHTRA

199 212881

PRAKASH N WARDE & CO1ST FLOOR DANDE BUILDING JAI STAMBH CHOWK AMRAVATIAMRAVATIMAHARASHTRA - 444601

3

OMERGA OSMANABAD

MAHARASHTRA

ANJANGAON SURJI AMRAVATI MAHARASHTR

A

VMV ROAD AMRAVATI MAHARASHTRA

200 334375

P KRISHNA AGRAWAL & ASSOCIATESK-61/101 SHIVA COMPLEX 2ND FLOORBULANALAVARANASIVARANASIUTTAR PRADESH - 221001

2

BARI BAZAR VARANASIUTTAR

PRADESH

SONARPURA VARANASIUTTAR

PRADESH

201 334323

BHAGAT SANJEEV KUMAR & COC/O SHRI ANUP DARUKA 401 PRINCETON ENCLAVEBUMPER TOLA R K BHATTACHARYA ROAD

3

Page 41: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 41 of 226

PATNAPATNABIHAR - 800001

ANUGARH NARAYANPUR

IGAYA BIHAR

SASARAM ROHTAS BIHAR MAHRORH ROHTAS BIHAR

202 202333

SUBODH KUMAR JOSHI & COS-6 THADARAM COMPLEXM.P. NAGAR ZONE-1BHOPALBHOPALMADHYA PRADESH - 462011

3

CATEGORISED MARKET

BHOPAL MADHYA PRADESH

KOLAR ROAD BHOPAL MADHYA PRADESH

BHIND BHIND MADHYA PRADESH

203 121761

GOPAL PALIWAL & ASSOCIATESB-306 GOPAL CHAMBERS BOPP RATAN CINEMA SALABATPURASURATSURATGUJARAT - 395003

2

NEW VIP ROAD VADODARA GUJARAT

BILIMORA VALSAD GUJARAT

204 70340

L K SARAWGI & ASSOCIATES27 WESTON STROOM NO-112 1ST FLOORKOLKATAKOLKATAWEST BENGAL - 700012

2

SURIYA GIRIDIH JHARKHAND BARWADIH GIRIDIH JHARKHAND

205 213643

M R KABRA & ASSOCIATESB WING OFFICE NO 5PRANAV PLAZA OPP PIYA MARKET AURANGPURA BHAJI MANDI AURANGABAD (MH)AURANGABADMAHARASHTRA - 431001

2

SADAR BAZAR SOLAPUR

MAHARASHTRA

PHALTAN SATARAMAHARASHTR

A

206 122114

R R A & COACUMEN HIGHER GROUND-1-DWING -A INTERNATIONAL TRADE CENTRE MAJURAGATE CROSSING

3

Page 42: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 42 of 226

SURATSURATGUJARAT - 395007

PIPLOD SURAT GUJARAT NAVAGAM KAMREJ

CHAR RASTASURAT GUJARAT

ANKLESHWARINDEST BHARUCH GUJARAT

207 103850

SAVMIT GROVER & ASSOCIATESC-2/32 SAFDARJUNG DEVELOPMENTAREANEW DELHIDELHIDELHI - 110016

3

ELURU WEST GODAVARI

ANDHRA PRADESH

DARBHAGUDEM

WEST GODAVARI

ANDHRA PRADESH

VADAPALLI WEST GODAVARI

ANDHRA PRADESH

208 895602

SANZGIRI ACHARYA & ASSOCIATESC/5 MINOO MINARSHOP NO C- 1 GROUND FLOOR VEERA DESAI ROAD ANDHERI - WESTMUMBAIMUMBAIMAHARASHTRA - 400053

3

LINK ROAD MALAD WEST MUMBAI MAHARASHTR

A DAHANU

ROAD WEST THANE MAHARASHTRA

LINK ROAD BORIVALI MUMBAI MAHARASHTR

A

209 334637

MANISH K & ASSOCIATESBARA BAZARDIST- BULANDSHAHRSIKANDRABADBULANDSHAHRUTTAR PRADESH - 203205

2

MEERUT MEERUT UTTAR PRADESH

ALIGARH SSI ALIGARH UTTAR PRADESH

210 24343

SARPARAPU & ASSOCIATESPLOT NO: 105SECTOR 12 M V P COLONYVISAKHAPATNAMVISHAKHAPATNAMANDHRA PRADESH - 530017

3

LAKSHMIPURAM GUNTUR

ANDHRA PRADESH

MACHERLA GUNTURANDHRA

PRADESH

Page 43: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 43 of 226

NARASARAOPET GUNTUR

ANDHRA PRADESH

211 40508

G K A & ASSOCIATESS-9 2ND FLOOR G S TOWERNEAR HIMATSINGKA PETROL PUMP A T ROADGUWAHATIKAMRUP METROPOLITANASSAM - 781001

2

PALTAN BAZAR

KAMRUP ASSAM

ZOO ROAD KAMRUP ASSAM

212 160916

R P SHERI & COH NO.1322 TILAK CHOWKBELAGAVIBELGAUMKARNATAKA - 590001

3

HIREBAGEWADI

BELGAUM KARNATAKA

KOGNOLI BELGAUM KARNATAKA MARKET

YARD BELGAUM

BELGAUM KARNATAKA

213 50668

VIMAL SHATRUGHAN & CONEAR CHITRANSH COMMUNITY CENTREBAGMALI LALGANJ ROAD HAJIPURVAISHALI (BH)VAISHALIBIHAR - 842002

3

MANDIDEEP RAISEN MADHYA PRADESH

SHEOPUR SHEOPUR MADHYA PRADESH

REHTI SEHORE MADHYA PRADESH

214 331706

SINGH JAIN & ASSOCIATES15 NEHRU NAGARAGRAAGRAUTTAR PRADESH - 282002

3

AGRA AGRA UTTAR PRADESH

NEW AGRA AGRA UTTAR PRADESH

KAMLA NAGAR AGRA AGRA UTTAR

PRADESH

215 192078

SAKARIA & ASSOCIATESI FLOORKANCHAN PLAZA 156 MINTSTREETCHENNAICHENNAITAMIL NADU - 600079

2

BOOCHI ATTHIPEDU

THIRUVALLUR TAMIL NADU

TIRUVANNAMALAI

TIRUVANNAMALAI TAMIL NADU

216 332749 S N SINGH & CO 3

Page 44: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 44 of 226

K-67/111 NAI BASTIISHWAR GANGIVARANASIVARANASIUTTAR PRADESH - 221001

ORDERLY BAZAR VARANASI

UTTAR PRADESH

BHADOHI SMESANT

RAVIDAS NAGAR

UTTAR PRADESH

MUGHAL SARAI

VARANASIUTTAR

PRADESH

217 213659

KINARE AND ASSOCIATESFLAT NO 102 YASHWANT TOWER CHSOPP GURUKUL RIKSHA STAND PANCHPAKHADI THANE - WESTTHANETHANEMAHARASHTRA - 400602

2

CHEMBUR MUMBAI MAHARASHTRA

NARIMAN POINT MUMBAI MAHARASHTR

A

218 332650

AVKASH SHARMA & COM/S AVKASH SHARMA & CORAJKIRAN RAJE BABU ROADBULANDSHAHRBULANDSHAHRUTTAR PRADESH - 203001

1

BULANDSHAHAR

BULANDSHAHR

UTTAR PRADESH

219 280766

SUDESH GOEL & ASSOCIATESQUITE OFFICE NO 3GROUND FLOOR SECTOR 35-ACHANDIGARHCHANDIGARHCHANDIGARH - 160036

2

TARAORI KARNAL HARYANA BEGU ROAD

SIRSA SIRSA HARYANA

220 260571

DILLIP SAMIR & ASSOCIATESGLASS & GLASS COMPLEXMAHTAB ROADCUTTACKCUTTACKORISSA - 753001

2

KAPILA PRASAD MARKET COMPLEX

KHURDA ORISSA

TAMANDO KHURDA ORISSA

221 710143SANJAY MANOJ & ASSOCIATESPLOT NO.1/3

2

Page 45: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 45 of 226

PRIYADARSHINI PARISAR WEST BEHIND IDBI BANK DISTT.-DURGBHILAIDURGCHHATTISGARH - 490020

R N T MARG SANYOGITAG

ANJINDORE MADHYA

PRADESH

SNEH NAGAR TRANSPORT

NAGARINDORE MADHYA

PRADESH

222 333325

AWDHESH AGARWAL & CO(INFRONT OF NOORAMAL MANDIR)NEAR AUSHADHI BHAWANMAHARANI GANJGONDAGONDAUTTAR PRADESH - 271002

2

NIRMAN NAGAR

JAIPUR RAJASTHAN

GURSAHAIGANJ KANAUJ UTTAR

PRADESH

223 200768

JOSHI MAHAJAN & CO140 MAHATMA GANDHI ROADSUBHASH CHOWKDEWASDEWASMADHYA PRADESH - 455001

3

KSHIPRA DEWAS MADHYA PRADESH

DEWAS DEWAS MADHYA PRADESH

KURAWAR RAJGARH MADHYA PRADESH

224 213841

SANTOSH BHUTADA & COF-9 SUYOJIT SANKUL1ST FLOOR SHARANPUR ROADNASHIKNASIKMAHARASHTRA - 422002

2

SATPUR INDUSTRIALL

ESTATENASIK MAHARASHTR

A

NIPHAD NASIK MAHARASHTRA

225 80072

PAUL & FELLOWSPAUL & FELLOWS34 SECTOR-8PANCHKULAPANCHKULAHARYANA - 134109

2

SITO GUNNO FEROZPUR PUNJAB MEHDOODAN FOCAL POINT LUDHIANA PUNJAB

226 131571SANJAY DEEP & ASSOCIATES 2

Page 46: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 46 of 226

PLOT NO E196INDUSTRIAL FOCAL POINTPHASE - 8-B SAS NAGARMOHALISAHIBZADA AJIT SINGH NAGAPUNJAB - 160062

CHANDIGARHCHANDIGAR

H CHANDIGARH

GURGAON GURGAON HARYANA

227 170610

ZACHARIAH & ZACHARIAH'SAZMERA'L B S ROAD P B NO.204KOTTAYAMKOTTAYAMKERALA - 686001

3

ERNAKULAM ERNAKULAM

KERALA

ALLEPPEY ALAPUZHA KERALA THURAVOOR ALAPUZHA KERALA

228 131879

S P GOYAL & CORAJNI MANSION93 OPPOSITE SHOPPING COMPLEX SECTOR -13HISARHISARHARYANA - 125005

2

FARIDABAD MID

CORPORATE BRANCH

FARIDABAD CHANDIGARH

AMBALA CANTT AMBALA HARYANA

229 110092

V B PRABHU VERLEKAR & COV B PRABHU VERLEKAR & CO 102 'GOVINDA' BUILDING MAHATMA GANDHI ROAD PANAJIPANAJI GOANORTH GOAGOA - 403001

2

MAPUCA NORTH GOA GOA SALIGAO NORTH GOA GOA

230 333368

SAXENA SUNIL & CO4/109 VIVEK KHANDGOMTI NAGARLUCKNOWLUCKNOWUTTAR PRADESH - 226010

3

BAHRAICH BAHRAICHUTTAR

PRADESH

HAIDERGARH BARA BANKIUTTAR

PRADESH TEKAITNAGA

R BARA BANKIUTTAR

PRADESH

231 281988

KULBHUSHAN & ASSOCIATESBAJWA MARKETAMAN NAGAR

2

Page 47: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 47 of 226

KAPURTHALAKAPURTHALAPUNJAB - 144601

RAJAPALAYAM

VIRUDHUNAGAR TAMIL NADU

KOVILPATTITOOTHUKU

DI TAMIL NADU

232 334633

MANISH ANAND & CO205-B 2ND FLOORPRINCE COMPLEXE HAZARATGANJLUCKNOWLUCKNOWUTTAR PRADESH - 226001

3

KAISERBAGH LUCKNOW UTTAR PRADESH

KUMHRAWAN LUCKNOW UTTAR PRADESH

DHEDHEMAU LUCKNOW UTTAR PRADESH

233 202337

MUKUND MAHESHWARI & CO163 RAMA COMPLEXF-1 ZONE-1 M P NAGARBHOPALBHOPALMADHYA PRADESH - 462011

3

BINAGANJ GUNA MADHYA PRADESH

KUMBHRAJ MANPURIA

KASBAGUNA MADHYA

PRADESH

HOSHANGABAD

HOSHANGABAD

MADHYA PRADESH

234 71054

B RAJGARIA & ASSOCIATES63 RADHA BAZAR STREET3RD FLOOR ROOM NO 38KOLKATAKOLKATAWEST BENGAL - 700001

3

ISRI BAZAR GIRIDIH JHARKHAND SECTOR12 BOKARO

STEEL CITYBOKARO JHARKHAND

LALPANIA BOKARO JHARKHAND

235 293329

JAGDISH GOKANI & COMPANY128 SINDHI COLONYGOKANI BHAWANPALI MARWARPALIRAJASTHAN - 306401

2

BUDNI SEHOREMADHYA

PRADESH

BINA SAGARMADHYA

PRADESH

236 311979ELANGOVAN & CO15 VASAVI TOWERSII FLOOR ANNAMALAI

3

Page 48: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 48 of 226

LAYOUTERODEERODETAMIL NADU - 638011

DHARMAPURIDHARMAPU

RI TAMIL NADU

COIMBATORE CORPORATE

BANKING

COIMBATORE

TAMIL NADU

MADURAI MADURAI TAMIL NADU

237 214768

RAJESHWAR R JOSHI & COGODAWARI GOPALCIVIL LINES AMRAVATI DISTPARATWADAAMRAVATIMAHARASHTRA - 444805

2

AMBAJOGAI BID MAHARASHTRA

MIDC LATUR LATURMAHARASHTR

A

238 331109

SHRI K AGARWAL & CO255 VARDHMAN CITY CENTRE-IICHOWKI NO. 2 GULABI BAGH RED LIGHTNEW DELHINORTH DELHIDELHI - 110052

2

RAMPURA PHUL BATHINDA PUNJAB

BAGHAPURANA MOGA PUNJAB

239 20676

NARAYANA MURTY J CH33-104 CHINNA BAZARBOBBILIVIZIANAGARAMANDHRA PRADESH - 532558

2

WARANGAL WARANGAL ANDHRA PRADESH

PRAGATHI IND ESTATE WARANGAL ANDHRA

PRADESH

240 103588

MADAN DOGRA & ASSOCIATESFLAT NO-3 IIND FLOOR B-46 KALKAJI NEW DELHISOUTH DELHIDELHI - 110019

2

AMEERPETHYDERABA

DANDHRA

PRADESH SAROORNAG

ARHYDERABA

DANDHRA

PRADESH

241 100036

S N DHAWAN & CO LLP410 ANSAL BHAWAN16 KASTURBA GANDHI MARGNEW DELHICENTRAL DELHIDELHI - 110001

3

Page 49: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 49 of 226

ASAF ALI ROAD NEW DELHI DELHI

CHANDNI CHOWK NEW DELHI DELHI

OKHLA SME NEW DELHI DELHI

242 280368

S K VATTA & CO814 VASANT VIHARFIRST FLOOR OPP ANDH VIDALAYAJALANDHARJALANDHARPUNJAB - 144003

1

MANDI MANDI HIMACHAL PRADESH

243 74887

M CHANDAK & CONEEV KRISHNA APARTMENTSGROUND FLOOR 113 LAXMINAGARNAGPURNAGPURMAHARASHTRA - 440022

3

KHAPARKHEDA NAGPUR MAHARASHTR

A

TUMSAR BHANDARA MAHARASHTRA

LAKHANDUR BHANDARA MAHARASHTRA

244 120284

SHAH & SHAH ASSOCIATES702 ANIKETC G ROAD NAVRANGPURAAHMEDABADAHMADABADGUJARAT - 380009

3

NAVRANGPURA

AHMEDABAD GUJARAT

BAPUNAGAR SARASPUR

AHMEDABAD GUJARAT

SURENDRA MANGALDAS

ROAD

AHMEDABAD GUJARAT

245 260072

K C SETHIA & ASSOCIATESPARAS PLAZAF NO 208 3RD FLOOR TINKONIA BAGICHACUTTACKCUTTACKORISSA - 753001

2

JEYPORE KORAPUT ORISSA KORAPUT KORAPUT ORISSA

246 280890

SUD GUPTA & ASSOCIATES50-51 2ND FLOORNEHRU SHOPPING COMPLEX LAWRENCE ROADAMRITSARAMRITSARPUNJAB - 143001

3

CITY CENTRE AMRITSAR PUNJAB

Page 50: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 50 of 226

RANJIT AVENUE AMRITSAR PUNJAB

BHIWANI BHIWANI HARYANA

247 171829

AJIT S MALLAYA34/1786 EDAPPALLYKOCHIERNAKULAMKERALA - 682024

3

PALA KOTTAYAM KERALA PERUMBAVO

ORERNAKULA

M KERALA

KURUPPAMPADY

ERNAKULAM

KERALA

248 202407

VIJAY SINGH PAMECHA & COSAURABH AUTO CENTRE PREMISESOPP CIVIL HOSPITALMANDSAURMANDSAURMADHYA PRADESH - 458001

2

TONK KALAN DEWAS MADHYA PRADESH

KHATEGAON DEWAS MADHYA PRADESH

249 50060

P K GUTGUTIA & CO10 BOW STREET4TH FLOOR NEAR CENTRAL METRO STATIONKOLKATAKOLKATAWEST BENGAL - 700012

2

KOLKATA SME KOLKATA WEST BENGAL

NAGER BAZAR

NORTH 24 PARGANAS WEST BENGAL

250 73972

N K SETHI & COROOM NO 6A 6TH FLOOR5 CLIVE ROWKOLKATAKOLKATAWEST BENGAL - 700001

3

SHIBPUR HAORA WEST BENGAL NARENDRAPU

RSOUTH 24 PARGANAS WEST BENGAL

SATMILE PURBA MEDINIPUR WEST BENGAL

251 140103

ASHISH MAHAJAN & ASSOCIATESH NO 51/10ADJOINING TARNA STAIRSOPPOSITE INDIRA MAKET MANDI HIMACHAL PRADESHMANDIMANDIHIMACHAL PRADESH - 175001

3

SECTOR20CHANDIGAR

H CHANDIGARH

Page 51: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 51 of 226

SUTLEJ MARKET JALANDHAR PUNJAB

JIND JIND HARYANA

252 66532

JAGETIYA & ASSOCIATES1/5 PODDAR BLDG NO 2 DRMAHESHWARI RDMUMBAIMUMBAIMAHARASHTRA - 400009

2

DEHU ROAD PUNEMAHARASHTR

A

GHODNADI PUNE MAHARASHTRA

253 161257

T V VEERABHADRAPPA & CO64/1 8TH B MAIN ROAD3RD BLOCK JAYANAGARBENGALURUBANGALORE URBANKARNATAKA - 560011

3

SIRSI Uttar Kannad KARNATAKA HANUMANTH

NAGARBANGALORE URBAN KARNATAKA

TIPTUR TUMKUR KARNATAKA

254 291734

M SINGHAL & ASSOCIATESKESHRI MANSIONRAJENDRA MARKET DIST PALISUMERPURPALIRAJASTHAN - 306902

3

JAISALMER JAISALMER RAJASTHAN AJMER AJMER RAJASTHAN

KISHANGARH AJMER RAJASTHAN

255 73222

B N MOHANTY & ASSOCIATESHADAGADIA SAHIORISSAPURIPURIORISSA - 752001

2

BAHALDA MAYURBHANJ ORISSA

BADABRAMHANMARA

MAYURBHANJ

ORISSA

256 291839

A K LADDHA & CO4 AAI JEE MARKETCOLLEGE ROAD NEAR NEHAR CHORAYAPALI MARWARPALIRAJASTHAN - 306401

2

ASHTA SEHOREMADHYA

PRADESH

DODI SEHOREMADHYA

PRADESH

257 280267

RAMESH K AGARWAL & ASSOCIATESRAMESH K AGGARWAL & ASSOCIATESNEW PATEL NAGAR

1

Page 52: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 52 of 226

PHAGWARAKAPURTHALAPUNJAB - 144401

JALALABAD FAZILKA PUNJAB

258 103173

AGARWAL ANIL & COL-2 SOUTH EXTN.IINEW DELHIDELHIDELHI - 110049

3

KHAN MARKET CP NEW DELHI DELHI

NEW FRIENDSCOLONY

NEW DELHI DELHI

SAKET CP NEW DELHI DELHI

259 334123

SANJAY & CO8-RA LINESOPP. KULWANT SINGH STADIUM MALL ROAD MEERUT CANTT.MEERUTMEERUTUTTAR PRADESH - 250001

3

JOBAT ALIRAJPUR MADHYA PRADESH

KESUR DHAR MADHYA PRADESH

NISARPUR DHAR MADHYA PRADESH

260 211245

R K GANESHACHARYA & COROOM NO 6/7/10 SADHANAAPTSDUDHALI RANKALAVESKOLHAPURKOLHAPURMAHARASHTRA - 416002

2

RADHANAGARI KOLHAPUR MAHARASHTR

A

RASHIVADE KOLHAPUR MAHARASHTRA

261 50523

H ADUKIA & ASSOCIATES301 MANGAL MURTI HEIGHTSRANI BAGAN HARMU ROADRANCHIRANCHIJHARKHAND - 834001

3

KOKAR RANCHI JHARKHAND MORABADI RANCHI JHARKHAND TATIBANDH RAIPUR CHATTISGARH

262 100480

B R MAHESWARI & CO LLPM-118 CONNAUGHT CIRCUSNEW DELHICENTRAL DELHIDELHI - 110001

3

HAUZ KHAS NEW DELHI DELHI PARLIAMENT

STREET NEW DELHI DELHI

PREET VIHAR NEW DELHI DELHI

Page 53: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 53 of 226

MID CORPORATE

263 333180

DHEERAJ ASSOCIATESDH-32PALLAV PURAM PHASE -IMEERUTMEERUTUTTAR PRADESH - 201002

3

RAYA MATHURAUTTAR

PRADESH

DADRIGAUTAM BUDDHA NAGAR

UTTAR PRADESH

SIKANDRABAD INDL AREA

BULANDSHAHR

UTTAR PRADESH

264 23859

K VENKATA REDDY & ASSOCIATESD.NO:50-38-10T P T COLONY SEETHAMMADHARAVISAKHAPATNAMVISHAKHAPATNAMANDHRA PRADESH - 530013

3

AMALAPURAM EAST GODAVARI

ANDHRA PRADESH

RAJAHMUNDRY

EAST GODAVARI

ANDHRA PRADESH

SVGM COMPLEX

EAST GODAVARI

ANDHRA PRADESH

265 120225

JAGETIA & COJAGETIA & CO B-418 B G TOWERSOUTSIDE DELHI GATEAHMEDABADAHMADABADGUJARAT - 380004

2

ZAK GANDHINAGAR GUJARAT

DEHGAM GANDHINAGAR GUJARAT

266 280425

P N BHAKOO & COB-XX 2084 GOBIND NAGAR FEROZEPUR ROADLUDHIANALUDHIANAPUNJAB - 141001

2

JAMALPUR AWANA LUDHIANA PUNJAB

MODEL TOWN LUDHIANA PUNJAB

267 90060

U G & ASSOCIATESC/O SHRI PRABHUDAYAL JIKHANDELWALMAIN ROAD DISTT HAZARIBAGH RAMGARH CANTTRAMGARHRamgarhJHARKHAND - 829122

2

KONDAGAON BASTAR CHATTISGARH

Page 54: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 54 of 226

RAJENDRA NAGAR

BILASPUR

BILASPURCHATTISG

CHATTISGARH

268 334596

SEEMA BANSAL & COF-2SHASTRI NAGARMEERUTMEERUTUTTAR PRADESH - 250004

3

RAO INDOREMADHYA

PRADESH

AMZERA DHAR MADHYA PRADESH

GHATABILLOD DHAR MADHYA PRADESH

269 290163

UMAID BALAI & ASSOCIATES9TH ARIHANT MARKET1ST FLOORPALI MARWARPALIRAJASTHAN - 306401

2

NASRULLAGANJ SEHORE MADHYA

PRADESH

BERKHEDI SAGAR MADHYA PRADESH

270 214555

RADHESHYAM TIWARI ANDASSOCIATES205/A PUSHPANJALISHANKAR NAGAR CEMENT ROAD NEAR MSEB OFFICENAGPURNAGPURMAHARASHTRA - 440010

3

ARMORI GADCHIROLI

MAHARASHTRA

BHIDI WARDHA MAHARASHTRA

KANGAON WARDHA MAHARASHTRA

271 122521

DINESH M PATEL & CO91 CITY CENTRE BLDG 9TH FLOORNR SWASTIK CROSS RD CG ROADAHMEDABADAHMADABADGUJARAT - 380009

3

CHANDLODIA AHMEDABAD GUJARAT

VIRAMGAMAHMEDABA

D GUJARAT

DHANDHUKAAHMEDABA

D GUJARAT

272 201486

SAPANA KHANDELWAL & COM/S SAPANA KHANDELWAL& CO11/02 DAULATGANJ GHEE MANDI

2

Page 55: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 55 of 226

UJJAINUJJAINMADHYA PRADESH - 456001

KANNOD DEWASMADHYA

PRADESH

KARNAWAD DEWASMADHYA

PRADESH

273 121091

LAHOTY PHOPHALIA & ASSOCIATESA-410 INDIA TEXTILE MARKETRING ROADSURATSURATGUJARAT - 395002

3

VADODARA MAIN

VADODARA GUJARAT

VIDYUTNAGAR

VADODARA GUJARAT

SAYAJIGANJ VADODARA GUJARAT

274 281603

RAKESH CHOPRA & CORAKESH CHOPRA & CO47-C BASANT AVENUEAMRITSARAMRITSARPUNJAB - 143001

2

GOLDEN TEMPLE

ROADAMRITSAR PUNJAB

CHABBA AMRITSAR PUNJAB

275 63968

ANAND JAIN & ASSOCIATES46 MULJI JETHA BLDG 2ND FLOORABOVE BANK OF BARODA 185/187 PRINCESS STREETMUMBAIMUMBAIMAHARASHTRA - 400002

2

MUMBAI OVERSEAS

MUMBAI MAHARASHTRA

SHIVAJI PARK MUMBAI MAHARASHTRA

276 50076

D N DOKANIA & ASSOCIATES103/A SHANTI BHAWANIST FLOOR BANK MORE (JHARKHAND)DHANBADDHANBADJHARKHAND - 826001

3

RAJNANDGAON

RAJNANDGAON CHATTISGARH

TATYAPARA RAIPUR CHATTISGARH BAGHMARA DHANBAD JHARKHAND

277 282319

SUJATA JAIN & ASSOCIATESC/O KAPOOR GUN HOUSECOURT ROADBHATINDA

3

Page 56: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 56 of 226

BATHINDAPUNJAB - 151001

SECTOR35 C PB

CHANDIGARH CHANDIGARH

PATHANKOT PATHANKOT PUNJAB CHARKHI

DADRI BHIWANI HARYANA

278 1322

MITTAL RAJEEV & ASSOCIATESB 802 OBEROI SPRINGSANDHERI LINK ROAD ANDHERI WESTMUMBAIMUMBAI SUBURBANMAHARASHTRA - 400053

1

KANDIVLI MUMBAI MAHARASHTRA

279 281401

GARG NARESH & COGARG NARESH & COMPANYCHARTERED ACCOUNTANTS HOUSE NO.88 GOLDEN CITY PARTAN ROAD DIRBASANGRURSANGRURPUNJAB - 148035

1

MANDAUR PATIALA PUNJAB

280 12602

MANIAN & MANIANA-12 I FLOORST. PAUL`S COMPLEX BHARATHIYAR SALAITIRUCHIRAPALLITIRUCHIRAPALLITAMIL NADU - 620001

3

CUMBUM THENI TAMIL NADU THENI THENI TAMIL NADU

THIRUVALLUVAR COLLEGE MADURAI TAMIL NADU

281 331273

SANJAY SRIVASTAVA & ASSOCIATES4/288 VISHNUPURIKANPURKANPUR NAGARUTTAR PRADESH - 208002

3

BANSA HARDOI UTTAR PRADESH

SHAHPUR CHAMRAHA HARDOI UTTAR

PRADESH

RAISON HARDOI UTTAR PRADESH

282 341124

SUMAN GOEL & ASSOCIATESJAMUNA APARTMENT99/A GIRISH GHOSH ROADHOWRAHLILUAHHAORAWEST BENGAL - 711204

2

UDALAMAYURBHA

NJ ORISSA

Page 57: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 57 of 226

BARIPADAMAYURBHA

NJ ORISSA

283 211499

R B SHARMA & CO2ND FLOOR BLOCK NO. 7 &8SHANGRILA COMPLEX SAMARTH NAGARAURANGABAD (MH)AURANGABADMAHARASHTRA - 431001

3

LASALGAON NASIKMAHARASHTR

A

YEOLA NASIK MAHARASHTRA

SATANA NASIK MAHARASHTRA

284 1152

O P BAJAJ & CO611B ASHIANA PLAZABUDH MARGPATNAPATNABIHAR - 800001

2

BHABHUA KAIMUR BIHAR PACHRUKHI SIWAN BIHAR

285 340880

VIDISHA & CO120 M G ROADDT BURDWANRANIGANJBARDDHAMANWEST BENGAL - 713347

3

BURDWAN BARDDHAMAN WEST BENGAL

CHITTARANJAN

BARDDHAMAN WEST BENGAL

DURGAPUR BARDDHAMAN WEST BENGAL

286 74965

SEEMA GOENKA & ASSOCIATES7 GRANT LANE 3RD FLOORROOM NO 304KOLKATAKOLKATAWEST BENGAL - 700012

2

DADPUR HAZARIBAG

HAZARIBAG JHARKHAND

KARIATPUR HAZARIBAG JHARKHAND

287 90005

ASHOKE GHOSH & ASSOCIATES119 SANJAY ROADSAKCHIJAMSHEDPURPURBI SINGHBHUMJHARKHAND - 831001

3

BABUDIH DHANBAD JHARKHAND PATHARGAMA GODDA JHARKHAND

LAKHORIA DEOGHAR JHARKHAND

288 202212

S H KOTHARI & COMPANY1/2 GHATKARPAR MARGMAKSI ROAD FREEGANJUJJAINUJJAIN

3

Page 58: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 58 of 226

MADHYA PRADESH - 456010

MAHIDPUR ROAD UJJAIN

MADHYA PRADESH

SUWASARA MANDSAURMADHYA

PRADESH

BODA RAJGARHMADHYA

PRADESH

289 24292

N L VYAS & COFLAT NO 102 & 103H NO 2-4-424 TO 426 PLOT NO 83/A OPP. MUNICIPAL WARD OFFICE RAMGOPALPETSECUNDERABADHYDERABADTELANGANA - 500003

2

BACHUPALLY RANGAREDDI

ANDHRA PRADESH

ATTAPURRANGARED

DIANDHRA

PRADESH

290 50391

A LOHIA & ASSOCIATES302 3RD FLOOR YUNUS CORPORATEBESIDE SUKRITI COMPLEXS P VERMA ROADPATNAPATNABIHAR - 800001

3

GAYA GAYA BIHAR WAZIRGANJ GAYA BIHAR

DARBHANGA DARBHANGA BIHAR

291 74729

K GOENKA & CO7 GRANT LANE 3RD FLOORROOM NO 304KOLKATAKOLKATAWEST BENGAL - 700012

2

BARKATHA HAZARIBAG JHARKHAND PUGMIL HAZARIBAG JHARKHAND

292 72711

B N AGRAWAL & COROOM NO 511 5TH FLOOR1 & 2 OLD COURT HOUSE CORNER TOBACCO HOUSEKOLKATAKOLKATAWEST BENGAL - 700001

2

BADAM HAZARIBAG JHARKHAND BARHI HAZARIBAG JHARKHAND

293 333884

P A S ASSOCIATES180 PREM NAGAR(OPPOSTT. RAJ DARBAR HOTEL)BULANDSHAHRBULANDSHAHRUTTAR PRADESH - 203001

1

NAVYUG MARKET GHAZIABAD

UTTAR PRADESH

294 160036 PRAKASH R KABADI & CO 2

Page 59: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 59 of 226

I FLOORDURGADEVI COMPLEX DAJIBANPETHHUBBALLIDHARWADKARNATAKA - 580020

YELAHANKABANGALORE URBAN KARNATAKA

GADAG GADAG KARNATAKA

295 201741

AKHILESH ANANTLAL JAIN & CO42 M G ROADDIST KHARGONESANWADWEST NIMARMADHYA PRADESH - 451111

2

ANAKWADI WEST NIMAR

MADHYA PRADESH

BALWADAWEST NIMAR

MADHYA PRADESH

296 280527

RAJ K BANSAL & ASSOCIATESC-15 3RD FLOOR OFFICE NO. 303ACHARYA NIKETAN MAYUR VIHAR PHASE-IDELHIEAST DELHIDELHI - 110091

3

GONDA GONDA UTTAR PRADESH

BANS GAON BARA BANKI UTTAR PRADESH

LALPUR KARAUTA BARA BANKI UTTAR

PRADESH

297 20906

DHANRAJ & COFLAT NO. 504 A BLOCKMATHRUKRUPA APARTMENTS ANANDNAGAR COLONY KHAIRTABADHYDERABADHYDERABADTELANGANA - 500004

2

MAHABUBNAGAR

MAHBUBNAGAR

ANDHRA PRADESH

HYDERABAD OVERSEAS

RANGAREDDi

ANDHRA PRADESH

298 50160

U NARAIN & CO301 COMMERCE TOWEROPP. G.E.L. CHURCH COMPLEX MAIN ROADRANCHIRANCHIJHARKHAND - 834001

3

RATU ROAD RANCHI JHARKHAND GUMLA GUMLA JHARKHAND RANCHI

CORPORATE BANKING

RANCHI JHARKHAND

Page 60: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 60 of 226

299 215358

MANGESH BOTHRA & ASSOCIATESB-9 SONA SHOPPING CENTREGANJMALTAL IGATPURINASHIKNASIKMAHARASHTRA - 422402

3

MAKHAMALABAD NASIK

MAHARASHTRA

GANGAPUR ROAD

NASIKMAHARASHTR

A PIMPRI SAYYAD

NASIK MAHARASHTRA

300 334190

UDAY BHANU AWASTHISANTOSH NAGAR COLONYLAKHIMPUR KHERIKHERIUTTAR PRADESH - 262701

2

ARWAL ARWAL BIHAR BAIDRABAD ARWAL BIHAR

301 280434

CHANDER RAHEJA & CO# 3065 STREET NO 4POWER HOUSE ROADBHATINDABATHINDAPUNJAB - 151001

2

GARHSHANKAR

HOSHIARPUR PUNJAB

JALANDHAR IND AREA JALANDHAR PUNJAB

302 104430

RAI & COA-39SHIVALIK MALVIYA NAGARNEW DELHISOUTH DELHIDELHI - 110017

2

EAST OF KAILASH NEW DELHI DELHI

KOTKAPURA FARIDKOT PUNJAB

303 214672

MAHESH & PRADIP272/1 SHOP NO4PARTH COMPLEX NAVI PETH TUKARAM NAVIE ROADPUNEPUNEMAHARASHTRA - 411030

3

NHAVARE PUNE MAHARASHTRA

KHARABWADI PUNEMAHARASHTR

A

CHINCHANI SANGLIMAHARASHTR

A

304 293531

V K H S & ASSOCIATES6C 25 GOPALA TOWERRAJENDRA PLACEDELHICENTRAL DELHIDELHI - 110008

3

FARIDKOT FARIDKOT PUNJAB

Page 61: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 61 of 226

JAITO FARIDKOT PUNJAB MANDI

GOBINDGARHFATEHGAR

H SAHIB PUNJAB

305 2026

P V PAGE & CO201 SARDAR GRIHA198 L T MARGMUMBAIMUMBAIMAHARASHTRA - 400006

2

MANDVI MUMBAIMAHARASHTR

A NAIGAUM

CROSS ROADMUMBAI MAHARASHTR

A

306 106468

H K KOTWALIA & COB-2A/31JANAK PURI METRO PILLAR NO-536NEW DELHIWEST DELHIDELHI - 110058

3

DADHONI FARRUKHABAD

UTTAR PRADESH

BARKHEDA FARRUKHABAD

UTTAR PRADESH

SEEGANPUR FARRUKHABAD

UTTAR PRADESH

307 74892

KHERIA RAJEEV & CO7A BENTICK STREET4TH FLOOR ROOM NO.406KOLKATAKOLKATAWEST BENGAL - 700001

2

PADMA HAZARIBAG JHARKHAND CHARHI HAZARIBAG JHARKHAND

308 150078

DEEPAK SEHGAL & CODEEPAK SEHGAL & COH NO 323 SECTOR -1A TRIKUTA NAGAR EXTENTIONJAMMU TAWIJAMMUJAMMU & KASHMIR - 180001

2

ROOP NAGAR RUPNAGAR PUNJAB MORINDA RUPNAGAR PUNJAB

309 65067

TEMBEY & MHATRE120 UDYOG MANDIR NO. 1BHAGOJI KEER MARG MAHIMMUMBAIMUMBAIMAHARASHTRA - 400016

2

RAMDAS NAYAK MARG MUMBAI

MAHARASHTRA

KALBADEVI MUMBAIMAHARASHTR

A

310 281091

PARVEEN KUMAR & ASSOCIATES56 REGAL MARKETRANI JHANSI CHOWKJAGRAON

1

Page 62: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 62 of 226

LUDHIANAPUNJAB - 142026

BHULLAR MUKTSAR PUNJAB

311 331639

KHANDUJA ASSOCIATES24 STRACHEY ROADCIVIL LINESALLAHABADALLAHABADUTTAR PRADESH - 211001

2

ASHOK NAGAR

VARANASIALLAHABAD UTTAR

PRADESH

JHUSI ALLAHABAD UTTAR PRADESH

312 22374

RAMESH TOSHNIWAL & COH NO 4-1-10A-9 PRAGATI CO OPERATIVE HOUSING SOCIETY BOGGULAKUNTASTREET 5 TILAK ROAHYDERABADHYDERABADTELANGANA - 500001

2

BODUPPAL RANGAREDDI

ANDHRA PRADESH

MEHDIPATNAM

HYDAGRHITECH

HYDERABAD

ANDHRA PRADESH

313 302397

PURI & GUPTA170 GUJRAL NAGARJALANDHARJALANDHARPUNJAB - 144001

2

BARNAGAR UJJAIN MADHYA PRADESH

TARANA UJJAIN MADHYA PRADESH

314 892090

UDAYBHANU & COPLOT NO 224 MEERASHANTI NAGAR LAXMI SAGARBHUBANESWARKHURDAORISSA - 751006

2

MALIPADA KHURDA ORISSA SASTRI NAGAR KHURDA ODISHA

315 39

CHAUHAN RAI & SHAH203 HEERA PANNA COMPLEXDR YAGNIK ROADRAJKOTRAJKOTGUJARAT - 360001

1

MORVI RAJKOT GUJARAT

316 171240

DEVASSY & ASSOCIATESI FLOOR NORTH BLOCKKADICHEENI COMPLEXCHALAKUDYTHRISSUR

3

Page 63: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 63 of 226

KERALA - 680307OACHIRA KOLLAM KERALA

THIRUVANIYOOR

ERNAKULAM KERALA

MARADUERNAKULA

M KERALA

317 331969

R SINGH & COOFFICE APARTMENTSCOMMERCE CENTRE IV FLOOR 14/145 THE MALL CHUNNIGANJKANPURKANPUR NAGARUTTAR PRADESH - 208001

3

DIKUNNI HARDOI UTTAR PRADESH

QUASIMPUR HARDOI UTTAR PRADESH

NANAKGANJ HARDOI UTTAR PRADESH

318 212968

R H CHHAJED & COOFFICE NO-1 1ST FLOORBARDE COMPLEX OPP RAJEBAHADUR HOSPITAL SHALIMARNASHIKNASIKMAHARASHTRA - 422001

2

NASIK NASIK MAHARASHTRA

INDIRA NAGAR NASIK MAHARASHTR

A

319 334305

RAJESH SUSHIL & COB-50 SURAJKUND COLONYGORAKHPURGORAKHPURUTTAR PRADESH - 273001

2

GHAZIPUR GHAZIPUR UTTAR PRADESH

LATTHUDIH GHAZIPUR UTTAR PRADESH

320 460144

MITTAL GOEL & ASSOCIATESPLOT NO. 7-CSECTOR-2 OPP RENU PRINTERPARWANOOSOLANHIMACHAL PRADESH - 173220

2

PANIPAT PANIPAT HARYANA PANIPAT MID CORPORATE PANIPAT HARYANA

321 192712

SUNDARESAN & ASSOCIATESNEW NO.5 (OLD NO. 7)NANDHI NAGAR KEELAKATTALAICHENNAIKANCHEEPURAMTAMIL NADU - 600117

2

Page 64: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 64 of 226

MALAYALAPATTI

PERAMBALUR TAMIL NADU

KAPPURVILLUPURA

M TAMIL NADU

322 24245

RAMANATHAM CH & CO3-5-823 F-3 3RD FLOORHYDERABAD BUSINESS CENTRE HYDERGUDA MAIN ROADHYDERABADHYDERABADTELANGANA - 500029

2

BHIMARAM WARANGAL TELANGANA

FILM NAGAR RANGAREDDi

ANDHRA PRADESH

323 130565

AGARWAL ASHWANI & CO11 OPP. PATANJALI CHIKITSALAYACHOTTI LINE PROFESSOR COLONYYAMUNANAGARYAMUNANAGARHARYANA - 135001

3

VIJAYGANJ MANDI DEWAS MADHYA

PRADESH

HATPIPLAYA DEWAS MADHYA PRADESH

BIAORA SSI RAJGARH MADHYA PRADESH

324 1691

RAKESH & COA-77 LGFMALVIYA NAGARNEW DELHISOUTH DELHIDELHI - 110017

3

UDUPI UDIPI KARNATAKA KUVEMPUNA

GAR MYSORE KARNATAKA

TUMKUR TUMKUR KARNATAKA

325 104286

AGARWAL SUBHASH & COA-1/217A LAWRENCE ROADKESHAV PURAMDELHINORTH DELHIDELHI - 110035

2

SITAPUR SITAPUR UTTAR PRADESH

MEHMOODABAD SITAPUR UTTAR

PRADESH

326 131007

RAJESH MITTAL & ASSOCIATESFIRST FLOORSHORA KOTHI COMPLEX OPP. HIND CINEMAKAITHALAMBALAHARYANA - 136027

2

AMBALA CITY AMBALA HARYANA NARAINGARH AMBALA HARYANA

327 334298J L CHAWLA & CO2/222 OPP. SADHU 3

Page 65: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 65 of 226

BUILDINGGURUDWARA ROADSAHARANPURSAHARANPURUTTAR PRADESH - 247001

MANGLIA INDOREMADHYA

PRADESH

DEWAS NAKA INDOREMADHYA

PRADESH KANADIYA

ROAD INDOREMADHYA

PRADESH

328 106885

G S K & ASSOCIATES LLP8 RANI JHANSI ROADIST FLOOR MOTIA KHAN INDUSTRIAL AREANEW DELHINORTH DELHIDELHI - 110055

3

BHATINDA BATHINDA PUNJAB MAUR MANDI BATHINDA PUNJAB MOHALI C P

BANKINGRUPNAGAR PUNJAB

329 72714

RAJESH BHALOTIA & CO10 QUTAB ROADRAM NAGARNEW DELHIDELHIDELHI - 110055

3

RAJAJI NAGAR

BANGALORE URBAN KARNATAKA

SILICON CITY COLLEGE

BANGALORE URBAN KARNATAKA

CHANDAPURA BANGALORE URBAN KARNATAKA

330 310246

BALASUBRAMANIAM P A72 C-3 SRI GANAPATHY COMPLEX KARUMATHAMPATTY ROADSOMANURCOIMBATORETAMIL NADU - 641668

3

THOGARAPALLI

KRISHNAGIRI

TAMIL NADU

KRISHNAGIRI KRISHNAGIRI TAMIL NADU

MADAGUPATTI SIVAGANGA TAMIL NADU

331 333998

SIDDIQUI & COHALL NO.6 1ST FLOORM M COMPLEX 180 B NOORULLAH ROADALLAHABADALLAHABADUTTAR PRADESH - 211003

2

ALLAHABAD ALLAHABADUTTAR

PRADESH ALLAHABAD

CITY ALLAHABADUTTAR

PRADESH

332 281166JIWAN JINDAL & COKHOO WALI GALI 1

Page 66: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 66 of 226

MANSAMANSAPUNJAB - 151505

RAEKOT LUDHIANA PUNJAB

333 808

P S R AND ASSOCIATESW41 KOVAIPUDURCOIMBATORECOIMBATORETAMIL NADU - 641042

2

BHARATHIAR UNIVERSITY

CAMPUS

COIMBATORE

TAMIL NADU

ODDANCHATRAM

DINDIGUL TAMIL NADU

334 607421

ASHISH JHUNJHUNWALA AND ASSOCIATESSHREE SAPTSHRUNGI APARTMENTSNEAR RATHI HOSPITAL CIVIL LINESKHAMGAONBULDHANAMAHARASHTRA - 444303

1

OSMANABAD OSMANABAD

MAHARASHTRA

335 843762

NARASHIMHA MURTHY B RSHARADA 3RD CROSS A BLOCK GANDHI NAGARSHIVAMOGGASHIMOGAKARNATAKA - 577201

3

SHIMOGA SHIMOGA KARNATAKA HAVERI HAVERI KARNATAKA

SANJAYNAGAR

BANGALORE URBAN KARNATAKA

336 163704

R A D & COC/O SRI RAJ BHAWANNEAR TELEPHONE EXCHANGE DIST: ANGULTALCHERANGULORISSA - 759107

2

BHAWANI PATNA

KALAHANDI ORISSA

SAMBALPUR SAMBALPUR ORISSA

337 330615

R SYAL & COR SYAL & COARPAN 7/121-C SWAROOP NAGARKANPURKANPUR NAGARUTTAR PRADESH - 208002

2

MADHOGANJ HARDOIUTTAR

PRADESH

KALYANMAL HARDOIUTTAR

PRADESH

338 131950

RAKESH R GARG & CO808SECTOR 7KARNAL

3

Page 67: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 67 of 226

KARNALHARYANA - 132001

ATCHUTAPURAM

VISAKHAPATNAM

ANDHRA PRADESH

KANCHARAPALEM

VISAKHAPATNAM

ANDHRA PRADESH

VIZIANAGARAM

VIZIANAGARAM

ANDHRA PRADESH

339 171127

SOJAN VEMPALA & CO2ND FLOOR VEGAS A ROAD NEAR MANORAMAN JUNCTION PANAMPILLY NAGARKOCHIERNAKULAMKERALA - 682036

3

KASARAGOD KASARAGOD

KERALA

KATTAKKADATHIRUVANANTHAPURA

MKERALA

THALASSERY KANNUR KERALA

340 50532

NILANJANA MAHAJAN & COK-109 SHYAMALI COLONYRANCHIRANCHIJHARKHAND - 834002

3

TANGAR TALA RANCHI JHARKHAND RANCHI

RECOVERY RANCHI JHARKHAND

KHELARI RANCHI JHARKHAND

341 122446

PRAKASH BHAVSAR & ASSOCIATESA/106 OXFORD AVENUEOPP C U SHAH COLLEGE INCOME TAZAHMEDABADAHMADABADGUJARAT - 380014

3

GONDAL RAJKOT GUJARAT KASTURBADH

AM RAJKOT GUJARAT

UPLETA RAJKOT GUJARAT

342 110176

A G DALVI & COC-1 KOSAMBI BUILDINGSWATANTRA PATH VASCODA GAMAVASCO DA GAMA GOASOUTH GOAGOA - 403802

1

PANAJI RETAIL HUB NORTH GOA GOA

343 130093

S K SINGLA & ASSOCIATES201 2ND FLOOR VARDHMAN ARIHANT BHAWANPLOT NO 25 KP BLOCK COMMERCIAL COMPLEX NEAR CITY PARK HOTEL PITAM PURA

3

Page 68: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 68 of 226

NEW DELHINORTH WEST DELHIDELHI - 110088

UDAYAGIRI MYSORE KARNATAKA MANDYA MANDYA KARNATAKA

BANGALORE MID

CORPORATE

BANGALORE URBAN

KARNATAKA

344 131362

AMAR JEET & PANKAJ ASSOCIATES22-F DAV MARKETOPP MADHU HOTELYAMUNANAGARYAMUNANAGARHARYANA - 135001

2

SECTOR 47 CHANDIGARH

CHANDIGARH

CHANDIGARH

KARNAL KARNAL HARYANA

345 359

GARG & GARG135 FIRST FLOORTOWER -A JMD MEGAPOLIS SOHNA ROADVILLAGE - TIKRIGURGAONGURGAONHARYANA - 122002

2

JAGADHRI YAMUNANAGAR HARYANA

YAMUNANAGAR

YAMUNANAGAR HARYANA

346 74882

SANJAY J MEHTA & CO17 BALMUKUND MAKKAR ROAD5TH FLOORKOLKATAKOLKATAWEST BENGAL - 700007

2

SARUBERA RAMGARH JHARKHAND MARAR RAMGARH JHARKHAND

347 131921

MANISH S JAIN & ASSOCIATES340 SECTOR-IIPART-I HUDA COLONYPANIPATPANIPATHARYANA - 132103

2

NIHAL SINGH WALA MOGA PUNJAB

MALAUT MUKTSAR PUNJAB

348 171285

AUGUSTINE ROCKEYDS2 HEAVENLY PLAZA CIVIL STATION ROAD VAZHAKKALATRIKKAKKRA B M C POKOCHIERNAKULAMKERALA - 682021

3

THIRUVALLAMTHIRUVANANTHAPURA

MKERALA

MANNOOR ERNAKULA KERALA

Page 69: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 69 of 226

M

VALAKOMERNAKULA

M KERALA

349 331677

SINGH AGARWAL & ASSOCIATES30 ASHOK MARGIST FLOOR CORPORATIN BANK BLDG. NEAR GOMTI BRIDGELUCKNOWLUCKNOWUTTAR PRADESH - 226001

3

ALAMBAGH LUCKNOW UTTAR PRADESH

LUCKNOW MID

CORPORATE BRANCH

LUCKNOW UTTAR PRADESH

INDIRA NAGAR

LUCKNOWLUCKNOW

UTTAR PRADESH

350 331534

VIJAY KUMAR GUPTA & CONO.13/1/7 SECTOR-13VIKAS NAGARLUCKNOWLUCKNOWUTTAR PRADESH - 226022

3

MOHANLALGANJ LUCKNOW UTTAR

PRADESH

KAKORI LUCKNOWUTTAR

PRADESH SUBHANIKHE

DA LUCKNOW UTTAR PRADESH

351 61255

T M G & ASSOCIATES101 AMRAPALI BUILDINGNEAR G P M COLLEGE OPP MASJID TELLI GALLI ANDHERI - EASTMUMBAIMUMBAI SUBURBANMAHARASHTRA - 400069

3

SEEPZ MUMBAI MAHARASHTRA

BANDRA EAST

MUMBAI MAHARASHTRA

DAHISAR MUMBAI MAHARASHTRA

352 607336

PAWAN PUROHIT & CO1ST FLOOR ABOVE U T I BANKGULSHAN TOWER NEAR PANCHASHEEL TALKIESAMRAVATIAMRAVATIMAHARASHTRA - 444601

3

AKOLA AKOLAMAHARASHTR

A GORAKSHAN

ROAD AKOLAMAHARASHTR

A

AKOT AKOLAMAHARASHTR

A

Page 70: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 70 of 226

353 340699

BASIA & COMPANY33/1 NETAJI SUBHAS ROAD674 MARSHALL HOUSE 6TH FLOORKOLKATAKOLKATAWEST BENGAL - 700001

3

BELIAGHATA KOLKATA WEST BENGAL JAWAHARLAL NEHRU ROAD KOLKATA WEST BENGAL

COLLEGE STREET

KOLKATA WEST BENGAL

354 607460

GAJENDRA CHANBASAPPABANDI1091 NEAR GAD URBAN BANK DIST KOLHAPUR (MAHARASHTRA)GADHINGLAJKOLHAPURMAHARASHTRA - 416502

2

BACHANI KOLHAPUR MAHARASHTRA

5 STAR MIDC KAGAL KOLHAPUR MAHARASHTR

A

355 292404

H M JOHARI & COJOHARI BHAWANMAIN BAZAR HANUMANGARH JUNCTIONHANUMANGARH TOWNHANUMANGARHRAJASTHAN - 335512

3

HANUMANGARH

HANUMANGARH RAJASTHAN

BADOPAL HANUMANGARH RAJASTHAN

SANGARIA JODHPUR RAJASTHAN

356 302367

A P U & COMPANYC/O D K SALT SUPPLIERSGAUSHALA ROAD GOPAL MARG BUDHLADABUDHLADAMANSAPUNJAB - 151502

3

VISAKHAPATNAM

OVERSEAS

VISAKHAPATNAM

ANDHRA PRADESH

BHEEMAVARAM

WEST GODAVARI

ANDHRA PRADESH

TADEPALLIGUDEM

WEST GODAVARI

ANDHRA PRADESH

357 898907

SACHDEVA & COA-68 PHASE-IASHOK VIHARDELHINORTH DELHIDELHI - 110052

3

AMLOHFATEHGAR

H SAHIB PUNJAB

BARNALABARNALAFATEHGARH PUNJAB

FATHEGARH FATEHGAR PUNJAB

Page 71: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 71 of 226

SAHIB H SAHIB

358 292133

P TAPARIA & ASSOCIATESROOM NO.1 HOUSE OF MR. MAHESHCHANDRA SHARMA BEHIND ARADHNA PUBLIC SCHOOL NEAR RAILWAY LINE ASHOK NAGARDAUSADAUSARAJASTHAN - 303303

3

MAXI ROAD UJJAIN MADHYA PRADESH

DASHEHRA MAIDAN

UJJAIN MADHYA PRADESH

KHEDA KHAJURIA

UJJAIN MADHYA PRADESH

359 66739

JAIN JAIN & ASSOCIATES201/B OM SAI NIWASSUBHASH ROAD VILE PARLE EASTMUMBAIMUMBAIMAHARASHTRA - 400057

2

MUMBAI HOUSING FINANCE

MUMBAI MAHARASHTRA

BANDRA KURLA

COMPLEXMUMBAI MAHARASHTR

A

360 332110

AGARWAL MANISH & COFLAT NO. 204 SRISHTI APARTMENT4/276-B PARWATI BAGLA ROADKANPURKANPUR NAGARUTTAR PRADESH - 208002

3

MAHARAJPUR KANPUR NAGAR

UTTAR PRADESH

LAL BANGLA KANPUR NAGAR

UTTAR PRADESH

KANPUR HUB KANPUR NAGAR

UTTAR PRADESH

361 281894

NARESH KRISHAN & ASSOCIATESNH-389/A NEELA MAHALJALANDHARJALANDHARPUNJAB - 144008

1

SECTOR40 CHANDIGARH

CHANDIGARH CHANDIGARH

362 213058

K G B & J ASSOCIATESO-103 1ST FLOOR KALPATARU PLAZA 1086/A 'E' OPP HEMKIRAN DIESELPETROL PUMP RAJARAM ROADKOLHAPURKOLHAPURMAHARASHTRA - 416001

2

Page 72: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 72 of 226

KOLHAPUR KOLHAPURMAHARASHTR

A

SHAHUPURI KOLHAPURMAHARASHTR

A

363 195

ASHOK BANSAL & ASSOCIATESHOUSE NO. 79 STREET NO. 10FEROZEPUR CANTTFEROZEPURFEROZPURPUNJAB - 152001

2

ISLAMPURGURGAON

GURGAON HARYANA

GURGAON SECTOR 23

GURGAON HARYANA

364 782981

ANEEL LASOD AND ASSOCIATES801 802 CORPORATE AVENUESONAWALA ROAD GOREGAON EASTMUMBAIMUMBAIMAHARASHTRA - 400063

2

TAM TALAO THANE MAHARASHTRA

GOREGAON EAST MUMBAI MAHARASHTR

A

365 281481

SANDEEP SURINDER & ASSOCIATESC/O SH. RAM PARKASH SETHI (ADVOCATE)H.NO 15 KRISHNA NAGAR NEAR HIRA MANDI FEROZEPUR CITYFEROZEPURFEROZPURPUNJAB - 152002

2

GURGAON SECTOR 10 GURGAON HARYANA

CHAMBA CHAMBA HIMACHAL PRADESH

366 282204

ANKUR GARG & ASSOCIATESC/O SAURABH SUD (ADVOCATE)SINGLA MARKET G T ROAD PHAGWARAKAPURTHALAKAPURTHALAPUNJAB - 144401

2

AVINASHI TIRUPPUR TAMIL NADU VIRUDHUNAG

ARVIRUDHUNA

GAR TAMIL NADU

367 282170

VISHAV JYOTI MAHAJAN & CO199 BHARAT NAGARBIBIWALA ROADBHATINDABATHINDA

2

Page 73: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 73 of 226

PUNJAB - 151001

PALASIA INDOREMADHYA

PRADESH SAKET NAGAR

KHAJARANAINDORE MADHYA

PRADESH

368 120484

JAYARAMAN JAGADEESAN404 ADITYA BEHIND ABHIJEETMITHAKALI CIRCLE NAVRANGPURAAHMEDABADAHMADABADGUJARAT - 380009

3

KAPADWANJ KHEDA GUJARAT BAR MUVADA KHEDA GUJARAT

VAMAJ MAHESANA GUJARAT

369 107408

VIKASH BANKA & ASSOCIATESSALARPURIA GARDENIA2A/01 MARTIN LUTHARKING ROAD TOWER NO 7 FLAT NO 3D 3RD FLOOR SECTOR 2A BIDURGAPURBARDDHAMANWEST BENGAL - 713212

2

DHATRIGRAM BARDDHAMAN WEST BENGAL

BULCHANDRAPUR

BARDDHAMAN WEST BENGAL

370 200917

SADANI & SINGHISHRIDEVI SHUKLA APPTSBELOW SBI KAMPTHEE LANERAJNANDGAONRAJNANDGAONCHHATTISGARH - 491441

2

TELIBANDHA KHANJI BHAVAN

RAIPUR CHATTISGARH

BHATAPARA RAIPUR CHATTISGARH

371 302362

ANURAG K AGGARWAL & COSECOND FLOOR SCO 25 PUDA COMPLEXOPP GOVT GIRLS SENIOR SECONDARY SCHOOL LADOWALI ROADJALANDHARJALANDHARPUNJAB - 144001

3

MVP COLONYVISAKHAPA

TNAMANDHRA

PRADESH

RAJAMSRIKAKULA

MANDHRA

PRADESH SEETHAMMA

DHARAVISAKHAPA

TNAMANDHRA

PRADESH

372 124250VASOYA & ASSOCIATES303 STAR PLAZA 2

Page 74: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 74 of 226

PHULCHHAB CHOWKRAJKOTRAJKOTGUJARAT - 360001

VADIA AMRELI GUJARAT RAJULA AMRELI GUJARAT

373 4799

M S PENDHARKAR & COS NO 52/45/FLAT NO A-102ISHA GARDEN UTKRANTI SOCIETY OPP ASHISH GARDEN MANGAL KARYALAYA NR GANANJPUNEPUNEMAHARASHTRA - 411038

3

MANGLE SANGLI MAHARASHTRA

DHALGAON SANGLI MAHARASHTRA

YELLUR SANGLIMAHARASHTR

A

374 213005

J B PITRE & ASSOCIATES107 ARUNA APARTMENTVEER SAVARKAR ROAD ABOVE DNS BANK DOMBIVLI EASTDOMBIVALITHANEMAHARASHTRA - 421201

2

DOMBIVLI THANEMAHARASHTR

A VIKHROLI PARKSITE MUMBAI MAHARASHTR

A

375 292929

RAJNEESH KANTHER & ASSOCIATES90 INDIRA MARKETBHILWARABHILWARARAJASTHAN - 311001

3

BABAI HOSHANGABAD

MADHYA PRADESH

DABRA GWALIOR MADHYA PRADESH

CITY CENTRE GWALIOR

GWALIOR MADHYA PRADESH

376 63734

DIPESH J MEHTA & CODIPESH J. MEHTA & CO. 201 SWASTI HOUSE 70 KAZI SYED STREET MUMBAIMUMBAIMAHARASHTRA - 400003

2

KOPRI COLONY THANE

MAHARASHTRA

BHANDUPWEST MUMBAI

MAHARASHTRA

377 780120

SONI & JAINC-2 SECOND FLOORB J P COMPLEX RAJBANDHA MAIDANRAIPUR

3

Page 75: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 75 of 226

RAIPURCHHATTISGARH - 492001

ANNAPURNA ROAD INDORE

MADHYA PRADESH

MAHALAXMI NAGAR INDORE

MADHYA PRADESH

A B ROAD INDORE INDORE

MADHYA PRADESH

378 74617

NARESH JAGANNATH & CO71 CANNING STREET4TH FLOOR ROOM NO C-456KOLKATAKOLKATAWEST BENGAL - 700001

2

MANDU RAMGARH JHARKHAND TOPA RAMGARH JHARKHAND

379 2108

MANISH K SETHI & COR K COMPLEXIST FLOOR AMTOLBARPETA ROADBARPETAASSAM - 781315

3

BERHAMPORE

MURSHIDABAD WEST BENGAL

JALPAIGURI JALPAIGURI WEST BENGAL

GORABAZAR MURSHIDABAD WEST BENGAL

380 280460

R A MARWAHA & CO464 LMODEL TOWN ADJ UNIONBANK OF INDIA PARKASH NAGAR ROADJALANDHARJALANDHARPUNJAB - 144003

3

DARSI PRAKASAM ANDHRA PRADESH

ADONI KURNOOL ANDHRA PRADESH

GUDUR NELLORE ANDHRA PRADESH

381 702706

VARUN SINGHAL & ASSOCIATES12 ONKAR COLONYDIST DHARDHAMNODDHARMADHYA PRADESH - 454553

2

SANAWADWEST NIMAR

MADHYA PRADESH

PIPLIAWEST NIMAR

MADHYA PRADESH

382 50429

J SUBHASH & CO12 RJS BUILDINGDIAGONAL ROAD BEHIND HOTEL RAJHANS PO-BISTUPUR (JHARKHAND)JAMSHEDPUR

2

Page 76: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 76 of 226

PURBI SINGHBHUMJHARKHAND - 831001

GHATSILAPURBI

SINGHBHUM JHARKHAND

MANGO DIMNA CHOWK

PURBI SINGHBHUM

JHARKHAND

383 101188

RAJESH JAIN & ASSOCIATES49 PUSHPANJALIVIKAS MARG EXTENTIONDELHIEAST DELHIDELHI - 110092

3

ALIGANJ LUCKNOW UTTAR PRADESH

NAGRAM LUCKNOW UTTAR PRADESH

KHARGAPUR LUCKNOW UTTAR PRADESH

384 893011

SURESH VAGHASIYA & CO209 MANTHAN POINTOPP AMISHA HOTEL UNAPANI ROAD LAL DARWAJASURATSURATGUJARAT - 395003

2

DHOKALIA VADODARA GUJARAT VAPI VALSAD GUJARAT

385 544442

A GUPTA & COC/O SHRI YOGESH KUMAR GARGOLD POST OFFICE BUILDING WARD NO 7 KAJODI KA NAGLA DIST.ALWARKHERLIALWARRAJASTHAN - 321606

2

SHIVPURI SHIVPURI MADHYA PRADESH

VIDISHA VIDISHA MADHYA PRADESH

386 702734

AVINASH KHANDELWAL & COC/O O P BADERA108 MAHAVEER MARG NAYAPURAUJJAINUJJAINMADHYA PRADESH - 456006

2

KUMARIARAO BISAKHEDI DEWAS

MADHYA PRADESH

SURASA UJJAINMADHYA

PRADESH

387 102667

KUMRA BHATIA & COFLAT NO.8VASANT ENCLAVE PALAM MARG

3

Page 77: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 77 of 226

NEW DELHISOUTH DELHIDELHI - 110057

UCHAKKADATHIRUVANANTHAPURA

MKERALA

KANNUR KANNUR KERALA MUVATTUPUZ

HAERNAKULA

M KERALA

388 4775

K S KALYANASUNDARAM &COFLAT NO 3 & 4 3RD FLOORNEW NO 2/17 OLD NO 21/17NATHAN ARCADE COMMERCIAL COMPLEX 21 MALAVIYA AVECHENNAICHENNAITAMIL NADU - 600041

2

CATHEDRAL ROAD CHENNAI TAMIL NADU

ARIYALUR ARIYALUR TAMIL NADU

389 780251

R DEVENDRA KUMAR & ASSOCIATES205 BLUE ROSE INDUSTRIAL ESTATENEAR PETROL PUMP WESTERN EXPRESS HIGHWAY BORIVALI (EAST)MUMBAIMUMBAI SUBURBANMAHARASHTRA - 400066

3

BULLION EXCHANGE MUMBAI MAHARASHTR

A

KALAMBOLI RAIGAD MAHARASHTRA

KURLA WEST MUMBAI MAHARASHTRA

390 780167

GURU & COPLOT NO 8 JP BUILDERS COLONY5 UMAPATHY STREET EXTENSION WEST MAMBALAMCHENNAICHENNAITAMIL NADU - 600033

2

PORUR THIRUVALLUR TAMIL NADU

KABISTHALAM THANJAVUR TAMIL NADU

391 215386

ANAND D BAGADE & ASSOCIATESFLAT NO 201 AADITYA SARASWATI CHS LTDSBI CIRCLE OPP PANCHARATNA HOTELPANVELRAIGADMAHARASHTRA - 410206

3

ROHA RAIGAD MAHARASHTR

Page 78: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 78 of 226

A

CHOUNDHI RAIGADMAHARASHTR

A

GADAB RAIGADMAHARASHTR

A

392 3971

CHHUGANI SINGHVI AND ASSOCIATES104-105 2ND `B` ROADSARDARPURAJODHPURJODHPURRAJASTHAN - 342003

3

MANAWAR DHAR MADHYA PRADESH

KUKSHI DHAR MADHYA PRADESH

RAJPUR BARWANI MADHYA PRADESH

393 340349

DUMREWAL & COBHALOTIA HOUSEBASTIN BAZAR DIST.BURDWANASANSOLBARDDHAMANWEST BENGAL - 713301

3

NAWABHAT BARDDHAMAN WEST BENGAL

RAMPURHAT BIRBHUM WEST BENGAL BELIARA BANKURA WEST BENGAL

394 211897

K S MALI & COK S MALI & COROHAN COMPLEX M PHULE CHOWK NEAR S T STAND TAL SANGOLASOLAPURSOLAPURMAHARASHTRA - 413307

2

KHARSUNDI SANGLI MAHARASHTRA

TASGAON SANGLI MAHARASHTRA

395 3994

N GAHAN & ASSOCIATESSRI JAGANNATH HOMESFLAT B / 302 SHREE VIHAR POST - PATIABHUBANESWARKHURDAORISSA - 751031

2

HATADIHI KEONJHAR ORISSA SWAMPATNA KEONJHAR ORISSA

396 106514

J D A & COMPANY904 SHAH PURI TIRATH SINGH TOWERC-58 COMMUNITY CENTRE JANAK PURINEW DELHIWEST DELHIDELHI - 110058

3

FATEHGARHFARRUKHA

BADUTTAR

PRADESH BIJAPUR BIJAPUR KARNATAKA

Page 79: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 79 of 226

STATION ROAD

PANMANA KOLLAM KERALA

397 281884

M K CHADHA & CO380ADARSH NAGAR NEAR M G N PUBLIC SCHOOLJALANDHARJALANDHARPUNJAB - 144008

3

IYER BUNGALOW

MADURAI TAMIL NADU

VADIPATTI MADURAI TAMIL NADU DINDIGUL DINDIGUL TAMIL NADU

398 312133

SUGUMARAN RH-2 FIRST FLOOR KLR COMPLEX569 CROSS CUT ROADCOIMBATORECOIMBATORETAMIL NADU - 641012

3

NALLAMPATTI ERODE TAMIL NADU PULIYAMARATHUKOTTAI DINDIGUL TAMIL NADU

PALANI DINDIGUL TAMIL NADU

399 72536

D CHANCHANI & COSHRI RAM PLAZAR NO 207 2ND FLOOR BANK MOREDHANBADDHANBADJHARKHAND - 826001

2

PHUSRO BAZAR BOKARO JHARKHAND

TENTULIA BOKARO BOKARO JHARKHAND

400 333122

BHADAURIA AND ASSOCIATES117/H-1/511PANDU NAGARKANPURKANPUR NAGARUTTAR PRADESH - 208005

2

BILGRAM HARDOI UTTAR PRADESH

SHAHABAD HARDOI UTTAR PRADESH

401 607401

ABHIJIT DIVEKAR & ASSOCIATES5 KRISHNA EMPIREOPP Y C COLLEGE NEAR INCOME TAX OFFICESATARASATARAMAHARASHTRA - 415001

2

SATARA SATARAMAHARASHTR

A

DAHIWADI SATARAMAHARASHTR

A

402 780129DOSHI MARU & ASSOCIATES 3

Page 80: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 80 of 226

217 / 218 /219 MANEK CENTREP N MARGJAMNAGARJAMNAGARGUJARAT - 361001

RAJKOT RAJKOT GUJARAT

BHAVNAGARBHAVNAGA

R GUJARAT

MAHUVABHAVNAGA

R GUJARAT

403 780131

MOHANDAS A K19/502(2) CHADANAKURUSSI PALAKKAD DISTRICTNURANIPALAKKADKERALA - 678004

3

PUTHANCHANTHA

THIRUVANANTHAPURA

MKERALA

THENOORTHIRUVANANTHAPURA

MKERALA

VIZHINJAMTHIRUVANANTHAPURA

MKERALA

404 1216

S BARAN & CO14A SUDHA SINDHU BANERJEE ROADKOLKATAKOLKATAWEST BENGAL - 700060

2

GHATO TAND RAMGARH JHARKHAND BANTARA RAMGARH JHARKHAND

405 482

DATTA & BASU90B JATIN DAS ROADKOLKATAKOLKATAWEST BENGAL - 700029

3

HARISH MUKHERJEE

ROADKOLKATA WEST BENGAL

SHAM BAZAR KOLKATA WEST BENGAL BALLYGUNGE

CIRCULAR ROAD

KOLKATA WEST BENGAL

406 334325

SANDEEP CHANDER PRAKASH & ASSOCIATESRH-11 AQUAMARINA SOCIETYVANELIM COLVA SOUTH GOASALCETE GOASOUTH GOAGOA - 403708

3

QUEPEM SOUTH GOA GOA FATHORDA SOUTH GOA GOA

KUDALSINDHUDUR

GMAHARASHTR

A 407 210401 DILIP J KITAWAT & CO 1

Page 81: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 81 of 226

211 COMMERCE HOUSE1365 SADASHIV PETH BAJIRAO ROADPUNEPUNEMAHARASHTRA - 411030

PUNE CORPORATE

BANKINGPUNE MAHARASHTR

A

408 312865

ARIVUKKANNU D153 BANGALORE ROAD DHARMAPURI DISTKRISHNAGIRIKRISHNAGIRITAMIL NADU - 635001

3

NAMAKKAL NAMAKKAL TAMIL NADU

TIRUMAYAM PUDUKKOTTAI

TAMIL NADU

S S COLONY MADURAI TAMIL NADU

409 780660

DEEPAK OM PARKASH & CO133-L MODEL TOWNSONEPATSONIPATHARYANA - 131001

2

PALWAL PALWAL HARYANA MAHENDRAG

ARHMAHENDRA

GARH HARYANA

410 213433

A S BHOSALE & CO133 SOMWAR PETHSATARASATARAMAHARASHTRA - 415002

2

GARGOTI KOLHAPUR MAHARASHTRA

SADOLI KHALSA KOLHAPUR MAHARASHTR

A

411 4725

N V R & ASSOCIATES76-1/4 BAZAR NO. 1AZAD CHOWK GALI LOHARANWALI FEROZEPUR CANTTFEROZEPURFEROZPURPUNJAB - 152001

3

TONKKHURD AMONA DEWAS MADHYA

PRADESH

SARANGPUR RAJGARH MADHYA PRADESH

CHHAPIHEDA RAJGARH MADHYA PRADESH

412 212655

S K SOMAN & COCHAITNYA APARTMENT2ND FLOOR VITASANGLISANGLIMAHARASHTRA - 415311

2

PANGARI SOLAPURMAHARASHTR

A SONKE TISANGI SOLAPUR

MAHARASHTRA

Page 82: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 82 of 226

413 210509

V C KALE & ASSOCIATES102 PARIJAT APARTMENTS54/4 ERANDWANE 109 THORAT COLONY OFF PRABHAT ROADPUNEPUNEMAHARASHTRA - 411004

2

SHIVAJI NAGAR PUNE PUNE

MAHARASHTRA

WARJE MALWADI

PUNEMAHARASHTR

A

414 122346

J V VASANI & COAZAD COMPLEX III FLOOR NEAR AYUSH HOSPITALBESIDE CIVIL COURT NH48VAPIVALSADGUJARAT - 396195

3

SAMLAYA VADODARA GUJARAT MANJALPUR VADODARA GUJARAT PALOD KIM

CHAR RASTA PIPODARA

SURAT GUJARAT

415 780332

AGRAWAL & KHANDELWALOPP. BUTY BUILDINGMAIN ROAD SITABULDINAGPURNAGPURMAHARASHTRA - 440012

2

MORANGANA WARDHA MAHARASHTRA

ASHTI NAGPUR WARDHA MAHARASHTR

A

416 780340

BYJU & ASSOCIATESM/S BYJU & ASSOCIATESNO 166/B STEELITE BUILDING NEAR COLLECTORATE K K ROADKOTTAYAMKOTTAYAMKERALA - 686002

3

COLLEGE GROUND

ERNAKULAM

KERALA

ERNAKULAM NRI

ERNAKULAM KERALA

TRICHUR THRISSUR KERALA

417 892999

ASHOK K GOYAL & ASSOCIATESB-III/217 THE MALLDISTRICT BHATINDAGONIANA MANDIBATHINDAPUNJAB - 151201

2

EAST MOHAN NAGAR AMRITSAR PUNJAB

BHOGPUR JALANDHAR PUNJAB

418 340865KEJRIWAL S & ASSOCIATES LLPSHRI SHYAM KUNJ

3

Page 83: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 83 of 226

ADARSH VIHAR COLONY DHANSARDHANBADDHANBADJHARKHAND - 826001

DHANBAD DHANBAD JHARKHAND HIRAPUR DHANBAD JHARKHAND BHAGA DHANBAD JHARKHAND

419 163318

UDAYA SHETTY & CO46 FIRST FLOORSWIMMING POOL COMPLEXHUBBALLIDHARWADKARNATAKA - 580029

3

HUBLI DHARWAD KARNATAKA HEBBALI DHARWAD KARNATAKA

DHARWAD DHARWAD KARNATAKA

420 330977

M P AGARWAL & ASSOCIATES12 BASANT VIHARNEAR SEWA SADAN KAMLA NAGARAGRAAGRAUTTAR PRADESH - 282005

3

ETAH ETAH UTTAR PRADESH

ETAWAH ETAWAH UTTAR PRADESH

ALIGANJ AGRA ETAH UTTAR

PRADESH

421 973

G P YADAV & CO3A BOW STREET3RD FLOOR UNIT 106KOLKATAKOLKATAWEST BENGAL - 700012

3

PIPCHO KODERMA JHARKHAND CHATI BAZAR

RAMGARH RAMGARH JHARKHAND

MURAM KALAN

RAMGARH JHARKHAND

422 120708

BADRILAL PUNGLIA & CO5TH FLOORAALIN COMPLEX NEAR RAMBA COMPLEX ASHRAM ROADAHMEDABADAHMADABADGUJARAT - 380014

3

SUBHASH BRIDGE

AHMEDABAD GUJARAT

CHANDKHEDABR

AHMEDABAD GUJARAT

KUBERNAGARAHMEDABA

D GUJARAT

423 4751

TAPAN GOYAL & COC/O M/S TAPAN GOYAL & COMPANYKAMALA SHREE PLAZA

3

Page 84: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 84 of 226

NEW ROADSHAJAPURSHAJAPURMADHYA PRADESH - 465001

BETUL BETULMADHYA

PRADESH

CHICHOLI BETULMADHYA

PRADESH

KOTHI BAZAR BETULMADHYA

PRADESH

424 1726

NARAYAN RATHI & ASSOCIATESOFFICE NO-1&2 2ND FLOORCENTER POINT BUILDING NEAR RAMANAND COLONYKRANTI CHOWKAURANGABAD (MH)AURANGABADMAHARASHTRA - 431005

3

GARKHEDA CP

AURANGABAD MAH

MAHARASHTRA

SILLOD AURANGABAD MAH

MAHARASHTRA

SHIVOOR BUNGLOW

AURANGABAD

MAHARASHTRA

425 292904

S L TAPARIA & CO14 CHABRA COLONYBEHIND BUS STANDMADANGANJ KISHANGARHAJMERRAJASTHAN - 305801

3

SIKAR SIKAR RAJASTHAN BAGRU

RAJASTHAN JAIPUR RAJASTHAN

KISHANGARH RENWAL JAIPUR RAJASTHAN

426 160065

ISWARLAL LADHAD & CO43 NEW COTTON MARKETMARUTI TEMPLE ROADHUBBALLIDHARWADKARNATAKA - 580029

3

MARIAMMANHALLI BELLARY KARNATAKA

KAMALAPUR BELLARY KARNATAKA SHAKUNAVAL

LI SHIMOGA KARNATAKA

427 780368

GUPTA AJAYH.NO-102 WARD NO 8A GURU TEG BAHADUR NAGARBARNAL ROADDHURISANGRURPUNJAB - 148024

1

DHURI SANGRUR PUNJAB

428 1404RITU ASHISH AGARWAL & ASSOCIATESOPP MAHILA SAMITI HALL

2

Page 85: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 85 of 226

MOTI BAGH CIVIL LINESBULANDSHAHRBULANDSHAHRUTTAR PRADESH - 203001

PURANPUR PILIBHITUTTAR

PRADESH

INDIRAPURAM GHAZIABADUTTAR

PRADESH

429 4128

SHASHANK PATKI & ASSOCIATES2 ANIL APARTMENTSBANER RESIDENCY BANER ROAD AUNDHPUNEPUNEMAHARASHTRA - 411007

2

AUNDHA BANER C P

PUNE MAHARASHTRA

BREMEN CHOWK BRANCH

PUNEMAHARASHTR

A

430 131669

Y N CHAUBEY & CON-12/304-J8SHIVRAJ NAGAR COLONY TULSIPUR MEHMOOR GANJVARANASIVARANASIUTTAR PRADESH - 221010

3

KOLHAPUR MID

CORPORATEKOLHAPUR MAHARASHTR

A

LOHATIA VARANASI UTTAR PRADESH

NAINI ALLAHABAD UTTAR PRADESH

431 1031

SUNIL B JAIN & ASSOCIATESSUNIL B JAIN & ASSOCIATES404 PREM TRADE CENTRE 3RD FLOOR OPP GUJRATI GIRLS COLLEGE MAHARANI ROADINDOREINDOREMADHYA PRADESH - 452007

3

BAMNALA WEST NIMAR

MADHYA PRADESH

BANGARDAWEST NIMAR

MADHYA PRADESH

PANSEMAL BARWANIMADHYA

PRADESH

432 607322

K A R M & CO201 STERLING CHAMBERS56 MOGRA VILLAGE OPP ECOSPACE BLDG OPP OLD NAGARDAS ROAD ANDHERI(E)MUMBAI

2

Page 86: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 86 of 226

MUMBAI SUBURBANMAHARASHTRA - 400069

GHATKOPAR EAST MUMBAI

MAHARASHTRA

OPERA HOUSE MUMBAI

MAHARASHTRA

433 4301

M K V & ASSOCIATES`BIKANER BUILDING`8/1 LAL BAZAR STREET 1ST FLOOR SUITE NO.1-AKOLKATAKOLKATAWEST BENGAL - 700001

3

JOWAI JAINTIA HILLS

MEGHALAYA

HAILAKANDI HAILAKANDI ASSAM NAZIRA SIBSAGAR ASSAM

434 72844

JAYESH DHOLAKIA & ASSOCIATES70 METCALF STREETKOLKATAKOLKATAWEST BENGAL - 700013

3

NEW JALPAIGURI JALPAIGURI WEST BENGAL

BAGDOGRA DARJILING WEST BENGAL COOCH BEHAR

KOCH BIHAR WEST BENGAL

435 64232

HAREN PAREKH & CO321 REENA COMPLEXR N ROAD VIDHYAVIHAR WESTMUMBAIMUMBAI SUBURBANMAHARASHTRA - 400086

2

PRARTHANA SAMAJ MUMBAI MAHARASHTR

A

TALOJA RAIGAD MAHARASHTRA

436 50255

CHAWDA & ASSOCIATES503 DREAM PALACEBEHIND CENTRAL EXCISE OFFICE NEW BARADWARISAKCHIJAMSHEDPURPURBI SINGHBHUMJHARKHAND - 831001

3

SUNDERNAGER

PURBI SINGHBHUM JHARKHAND

COLLECTORATE

JAMSHEDPUR

PURBI SINGHBHUM

JHARKHAND

BUYANGDIHKERUKOCHA

PURBI SINGHBHUM JHARKHAND

437 123440

PINCHA & TOLA405 ASWAMEGH COMPLEXNEAR MITHAKALI UNDER BRIDGE NAVRANGPURAAHMEDABADAHMADABADGUJARAT - 380009

3

Page 87: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 87 of 226

ODHAV SMEAHMEDABA

D GUJARAT

STADIUM ROAD

AHMEDABAD GUJARAT

AKHBARNAGAR

AHMEDABAD GUJARAT

438 67303

VINAY SINGH & COBELA MOREABOVE MANGALAM TYRE HOUSE NEAR SHYAMA REGENCY HOTELDARBHANGADARBHANGABIHAR - 846004

3

LOHARDAGA LOHARDAGGA

JHARKHAND

BHANDRA LOHARDAGGA

JHARKHAND

BLOCK MORE LOHARDAGA

LOHARDAGGA

JHARKHAND

439 5394

S G AGARWAL & COC/O JAIN TENT HOUSE161 SHUKHARIA SHOPPING CENTERSRIGANGANAGARGANGANAGARRAJASTHAN - 335001

3

SONDA SEHORE MADHYA PRADESH

GOPALPUR BHOPAL SEHORE

MADHYA PRADESH

SATRANA SEHORE MADHYA PRADESH

440 5256

A KEDIA & COC/O SHEW PRASAD KEDIAMADHYA BAZARPURULIAPURULIYAWEST BENGAL - 723101

3

MADHEPURA MADHEPURA BIHAR

GERABARI KATIHAR BIHAR TARAPUR MUNGER BIHAR

441 782934

SHETTY PRABHU & CONO 16 SIDDAIAH COMPLEX2ND FLOOR NEAR HOTEL HALLITHINDI MOUNT JOY ROAD OFF BULL TEMPLE ROADBENGALURUBANGALORE URBANKARNATAKA - 560019

3

JAYANAGARBANGALORE URBAN KARNATAKA

J C ROADBANGALORE URBAN KARNATAKA

JNANAJYOTHINAGAR

BANGALORE URBAN KARNATAKA

442 75318KAVITA AGARWAL & COSAVITRI APARTMENTNEAR PUNJAB NATIONAL

3

Page 88: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 88 of 226

BANK SHASTRI NAGARDHANBADDHANBADJHARKHAND - 826001

DEOGHAR DEOGHAR JHARKHAND BILASPUR JABALPUR

BILASPURCHATTISG

CHHATTISGARH

VYAPAR VIHAR

BILASPURCHATTISG

CHHATTISGARH

443 781215

P N DUBEY & COLAXMI MARKET 3RD FLOORCIRCULAR ROAD LALPURRANCHIRANCHIJHARKHAND - 834001

3

SIMDEGA SIMDEGA JHARKHAND TATISILWAI RANCHI JHARKHAND

VIKASH BHAWAN

RANCHI JHARKHAND

444 892798

SANJAY KUMAR SINGH & COC/O AKASH PROVISION STOREROADWAYS NEAR H M T TRACTOR AGENCYAZAMGARHAZAMGARHUTTAR PRADESH - 276001

3

BHUTRAUMA CENTER

ROAD BHUVARANASI UTTAR

PRADESH

KAAZI SARAI VARANASI UTTAR PRADESH

AZAMGARH AZAMGARH UTTAR PRADESH

445 200478

A P A S & COKRISHNA RANJAN2ND FLOOR B-35/5 SHAILENDRA NAGARRAIPURRAIPURCHHATTISGARH - 492001

3

R S PURAM COIMBATORE

TAMIL NADU

ERODE ERODE TAMIL NADU KARUR SME KARUR TAMIL NADU

446 311998

JAYA CHANDRA ASSOCIATESNO.26 SIVASUBRAMANIAMSTREETAMIRTHAVEL TOWERS I FLOOR OPP: V A T TRUST SCHOOLTIRUPURTiruppurTAMIL NADU - 641604

2

PERURCOIMBATOR

E TAMIL NADU

ALANGUDIPUDUKKOT

TAI TAMIL NADU

Page 89: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 89 of 226

447 1584

PANKAJ GHIYA & ASSOCIATES202 VEDANT COMPLEXKALPANA COLONY GANESH PLAZA ROAD OFF C G ROAD NAVRANGPURAAHMEDABADAHMADABADGUJARAT - 380009

3

PALDIAHMEDABA

DGUJARAT

STATION AHMEDABAD

GUJARAT

NARANPURAWADAJ

AHMEDABAD

GUJARAT

448 334181

PIYUSH SANDHYA & ASSOCIATES134 FIRST FLOORURVASHI COMPLEX DEHRADUN ROADRISHIKESHDEHRA DUNUTTARAKHAND - 249201

2

RAJPUR ROAD DEHRA DUN UTTARAKHAND

HARIDWAR ROAD DEHRA DUN UTTARAKHAND

449 20146

B N & CO8-2-120/112/A/14ROAD NO.9 JUBILEE HILLSHYDERABADHYDERABADTELANGANA - 500033

3

SECUNDERABAD

HYDERABAD

ANDHRA PRADESH

KACHIGUDA HYDERABAD

ANDHRA PRADESH

SULTAN BAZAR

HYDERABAD

ANDHRA PRADESH

450 781460

SELVARAJ SUBBIAH & ASSOCIATESNEW NO 9 OLD NO 198JEEVANANTHAM SALAI 13TH SECTOR K K NAGARCHENNAICHENNAITAMIL NADU - 600078

3

KODUNGAIYUR CHENNAI TAMIL NADU

CHENNAI ASSET

RECOVERYCHENNAI TAMIL NADU

NUNGAMBAKKAM CHENNAI TAMIL NADU

451 4548

AMIT & NITINAASHRAY LANE NO C-5AASHIMA VIHAR TURNER ROAD CLEMENT TOWENDEHRADUNDEHRA DUN

3

Page 90: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 90 of 226

UTTARAKHAND - 248001DEHRA DUN DEHRA DUN UTTARAKHANDHALDWANI NAINITAL UTTARAKHANDHARIDWAR HARIDWAR UTTARAKHAND

452 215195

PILLA MATHUR MANUJA & CO305 2ND FLR KAMDAR COMPLEXSEVA SADAN SQUARE CENTRAL AVENUE ROADNAGPURNAGPURMAHARASHTRA - 440018

2

ROHANA WARDHA MAHARASHTRA

HINGANGHAT WARDHA MAHARASHTRA

453 75317

TIBREWAL DALMIA & ASSOCIATESRAJESH MOHANKAIST & 2ND FLOOR STATION ROAD INFRONT OF HDFC BANKSUPAULSUPAULBIHAR - 852131

3

SAMASTIPUR SAMASTIPUR BIHAR

KAUWA SAMASTIPUR BIHAR

RAXAULPURBI

CHAMPARAN

BIHAR

454 102662

BRIJ BHUSHAN AGARWALA& COM - 65 1ST FLOOR (KOTHI)ROOM NO. 1 GREATER KAILASH IINEW DELHISOUTH EAST DELHIDELHI - 110048

1

ROHINI C P NEW DELHI DELHI

455 121520

N S SHAH & ASSOCIATESG/F/2 MALAK COMPLEXOPP LOHA BHAVAN NEAR OLD HIGH COURT NAVRANGPURAAHMEDABADAHMADABADGUJARAT - 380009

3

NEW NIKOLAHMEDABA

D GUJARAT

SARODAAHMEDABA

D GUJARAT

PISAWADAAHMEDABA

D GUJARAT

456 780472

B V DAVAD & CO307 LAKE VIEW POINTSNR BANK OF BARODA SUMMAIR CLUB ROADJAMNAGAR

3

Page 91: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 91 of 226

JAMNAGARGUJARAT - 361005

HOSPITAL ROAD JAMNAGAR GUJARAT

BED JAMNAGAR GUJARAT KALAVAD Jamnagar GUJARAT

457 780431

A D BHATE & CO112 1ST FLOOR KOHINOOR ARCADENIGDI CHOWK SECTOR - 24 PCNTPUNEPUNEMAHARASHTRA - 411044

2

VISHRANTWADI

PUNE MAHARASHTRA

CHAKAN PUNE MAHARASHTRA

458 211639

B G UMARANI & COFLAT NO 5 SUMADHUR CO OP SOCIETY1037 SHIVAJI NAGAR NEAR DEEP BUNGLOW CHOWKPUNEPUNEMAHARASHTRA - 411016

2

SWARGATE PUNE MAHARASHTRA

TILAK ROAD PUNEMAHARASHTR

A

459 4028

S R V & ASSOCIATES2ND FLOOR LEO TOWERS60/6 SATHY MAIN ROAD ATHIPALAYAM PIRIVU GANAPATHICOIMBATORECOIMBATORETAMIL NADU - 641006

2

SULUR COIMBATORE TAMIL NADU

PEELAMEDU COIMBATORE TAMIL NADU

460 781134

NIDHI MANISH RATHI & COHOUSE NO 52TARANI COLONYDEWASDEWASMADHYA PRADESH - 455001

2

KATAPHOD DEWASMADHYA

PRADESH MAHANANDA

NAGAR UJJAINMADHYA

PRADESH

461 893078

UDAYA R DALMIA & ASSOCIATESDR. R K CHAUDHRIDOCTORS COLONY SERSOLE RAJBARIRANIGANJBARDDHAMAN

3

Page 92: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 92 of 226

WEST BENGAL - 713358VIVEKANAND

COLLEGE MORE

BARDDHAMAN

WEST BENGAL

JAMURIABARDDHAM

AN WEST BENGAL

SATGACHIABARDDHAM

AN WEST BENGAL

462 110071

PATIL MANICKRAO SF/15 SILVER GATE ESTATES NEAR FOREST DEPARTMENT AQUEMMARGAO GOASOUTH GOAGOA - 403601

2

SANCOALE SOUTH GOA GOA PATTO PLAZA NORTH GOA GOA

463 607434

CHARKHA MINIYAR & COOFFICE NO 211 ORCHID COMPLEXSECOND FLOOR 1367 SADASHIV PETH NEAR NATUBAUG GANAPATIPUNEPUNEMAHARASHTRA - 411030

2

RASTA PETH PUNE MAHARASHTRA

NAVI PETH PUNEMAHARASHTR

A

464 291664

R BHANDARI & CO1007/1 SECTOR-3/D GH-2GANDHINAGARGANDHINAGARGUJARAT - 382006

3

GANDHINAGAR

GANDHINAGAR GUJARAT

SADRA GANDHINAGAR GUJARAT

TALOD SABAR KANTHA

GUJARAT

465 782208

GARG SURESH & ASSOCIATESD-39 2ND FLOORNEW MULTAN NAGAR OPP.PASCHIM VIHAR NEWROHTAK ROADNEW DELHINORTH WEST DELHIDELHI - 110056

2

CHITTARANJAN PARK NEW DELHI DELHI

PATPARGANJ NEW DELHI DELHI

466 3808

VANDANA ABHAY GOLWALKAR2019 / KH / 1A FLAT NO.4 VASANT RESIDENCY6TH LANE RAJARAMPURIKOLHAPURKOLHAPUR

2

Page 93: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 93 of 226

MAHARASHTRA - 416008

AMBEWADI KOLHAPURMAHARASHTR

A RAJARAMPUR

I KOLHAPURMAHARASHTR

A

467 290676

G V TOSHNIWAL & COG V TOSHNIWAL & CO15 BAISI BAZARPALIPALIRAJASTHAN - 306401

2

MAINA SEHORE MADHYA PRADESH

SHAHAGANJ SEHORE MADHYA PRADESH

468 107171

NAYAK AGARWAL & COMPANY311 3RD FLOORMANGAL TOWER KANTA TOLIRANCHIRANCHIJHARKHAND - 834001

2

LALPUR CIRCULAR

ROADRANCHI JHARKHAND

KANKE ROAD RANCHI JHARKHAND

469 780587

M S N S & CO18 FIRST FLOORZILA PARISHAD MARKET KALA AAMBULANDSHAHRBULANDSHAHRUTTAR PRADESH - 203001

2

HAPUR GHAZIABAD UTTAR PRADESH

LALPUR GHAZIABAD UTTAR PRADESH

470 877

A K MISHRA & COHIG - 21 HARIT SURYADHARMA VIHAR KHANDAGIRIBHUBANESWARKHURDAORISSA - 751030

2

KANDIA KENDRAPARA ORISSA

IIT BHUBANESW

AR ARGULKHURDA ORISSA

471 781793

KUMAR AMBOJ & ASSOCIATESC/O SRI R P SINHAGEET KUTIR MATWARI GROUND GANDHI NAGAR WESTHAZARIBAGHHAZARIBAGJHARKHAND - 825301

2

CIRCUIT HOUSE

PURBI SINGHBHUM JHARKHAND

Page 94: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 94 of 226

MOSABANIPURBI

SINGHBHUM JHARKHAND

472 3769

Y T RATHI & COJUNA SARAFANEAR KASHINATH FLOUR MILLAMRAVATIAMRAVATIMAHARASHTRA - 444601

2

KARMALA SOLAPURMAHARASHTR

A

ARVI WARDHA MAHARASHTRA

473 106848

R P NARANG & CO59/1 JANAK PALACENEW MARKET NEW ROHTAK ROAD NEAR LIBERTY CINEMANEW DELHICENTRAL DELHIDELHI - 110005

2

NEW DELHI ASSET

RECOVERYNEW DELHI DELHI

JAMAKHANDI BAGALKOTE KARNATAKA

474 1236

RAJIV ANSHUL & ASSOCIATESOPP ROPAR CENTRAL CO-OP BANKD A V SCHOOL ROADROPARRUPNAGARPUNJAB - 140001

2

NAWAN SHAHAR

SHAHID BHAGAT SINGH NAGAR

PUNJAB

GARHA JALANDHAR PUNJAB

475 782325

DUHLANI & ASWANI306 IMPERIAL PLAZAOPP ANAND TALKIES SITABULDINAGPURNAGPURMAHARASHTRA - 440012

2

WARDHA WARDHA MAHARASHTRA

SELOO WARDHA MAHARASHTRA

476 781082

SUBHASH B JOSHI & ASSOCIATES410 AMBROSIA CORPORATE PARKEDC COMPLEX PATTO PLAZAPANAJI GOANORTH GOAGOA - 403001

2

MARGAO SOUTH GOA GOA CAMPAL NORTH GOA GOA

477 214274 PRASHANT S KABRA & 2

Page 95: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 95 of 226

ASSOCIATESKABRA COMPLEXNEAR LAXMI NARAYAN TEMPLE STATION RAODPARBHANIPARBHANIMAHARASHTRA - 431401

SANGOLA SOLAPURMAHARASHTR

A DEULGAON

RAJA BULDHANAMAHARASHTR

A

478 71358

K P JHAWAR & CO4 NARAYAN BABU LANEKOLKATAKOLKATAWEST BENGAL - 700007

2

SALAR MURSHIDABAD

WEST BENGAL

RAMGARH CANTT

RAMGARH JHARKHAND

479 780045

NAGAR MAKRAND & COMPANY95/74UNCHA MANDIALLAHABADALLAHABADUTTAR PRADESH - 211003

3

PRATAPGARH PRATAPGARH

UTTAR PRADESH

LALGANJ AJHARA

PRATAPGARH

UTTAR PRADESH

JETHWARA PRATAPGARH

UTTAR PRADESH

480 192701

L NAHATA & CO103/120 (OLD)NYNIAPPA NAICKEN STREET PARK TOWNCHENNAICHENNAITAMIL NADU - 600003

2

THIRUVALLUR THIRUVALLUR

TAMIL NADU

PONNERI THIRUVALLUR

TAMIL NADU

481 333594

S C A N R & COB-415 LGFNIRMAN VIHARDELHIEAST DELHIDELHI - 110092

3

KIRTI NAGAR NEW DELHI DELHI PAHARGANJ NEW DELHI DELHI

JHANDEWALAN EXT NEW DELHI DELHI

482 649

CHETAN SHARMA & COMPANY324 2ND FLOOR VIKRAM TOWERSAPNA SANGEETA ROADINDOREINDORE

3

Page 96: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 96 of 226

MADHYA PRADESH - 452001

NARSINGHPUR

NARSIMHAPUR

MADHYA PRADESH

GADARWARANARSIMHAP

URMADHYA

PRADESH

KARELINARSIMHAP

URMADHYA

PRADESH

483 200915

ANIL AGRAWAL & ASSOCIATES21-A DHENU MARKETMEERA PATHINDOREINDOREMADHYA PRADESH - 452003

3

GURUDWARA ROAD

ASHOKNAGAR

MADHYA PRADESH

BARUD TANDA

WEST NIMAR

MADHYA PRADESH

JETAPUR ROAD

WEST NIMAR

MADHYA PRADESH

484 332108

DHAWAN & MADANIST FLOOR HIMANSHU SADAN5 PARK ROADLUCKNOWLUCKNOWUTTAR PRADESH - 226001

3

LUCKNOW LUCKNOWUTTAR

PRADESH

AISHBAGH LUCKNOW UTTAR PRADESH

MAHANAGAR LUCKNOW UTTAR PRADESH

485 2170

CHANAKYA ASHOK & CO502/409/208 HEM PLAZAFRASER ROAD NEAR DAK BUNGLOW CHOWRAHAPATNAPATNABIHAR - 800001

2

BIRCHAND PATEL MARG

PATNA BIHAR

KARBIGAHIYA PATNA BIHAR

486 63795

S R GUNDELI & COM/S S R GUNDELI & CO111 SAKHAR PETH G-1 NARAYAN APTSSOLAPURSOLAPURMAHARASHTRA - 413005

2

AKLUJ SOLAPURMAHARASHTR

A

GAONBHAG SANGLIMAHARASHTR

A

487 40426

RAMEN SARMA & COHOUSE NO 3 R G BARUAH ROADCHANDMARI FLY OVER WEST BYE LANE

3

Page 97: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 97 of 226

CHANDMARIGUWAHATIKAMRUP METROPOLITANASSAM - 781003

HAFLONG DIMAPUR ASSAM NARENGI KAMRUP ASSAM DULIAJAN DIBRUGARH ASSAM

488 102096

M K AGGARWAL & CO30 NISHANT KUNJPITAM PURANEW DELHINORTH WEST DELHIDELHI - 110034

3

ERNAKULAM MID

CORPORATE BRANCH

ERNAKULAM

KERALA

CALICUT KOZHIKODE KERALA KOTTAYAM KOTTAYAM KERALA

489 210010

P D CHOPDA & COP D CHOPDA & COJAYCEE BHAVAN FIRST FLOOR DAMANGAON ROAD YAVATMALYAVATMALMAHARASHTRA - 445001

2

YAVATMAL YAVATMAL MAHARASHTRA

AKKALKOT SOLAPURMAHARASHTR

A

490 782880

DHIRAJ RATHI & COFLAT NO 703-704-705 KUMAR SURABHIBLDG-A PARVATI SR NO 38/44 PUNE SATARA ROADNR LAXMI NARAYAN THEATRE OPPPUNEPUNEMAHARASHTRA - 411009

3

REDNI PUNE MAHARASHTRA

KEDGAON PUNE MAHARASHTRA

DHALEWADITARFEHAVELI PUNE MAHARASHTR

A

491 131081

MUKESH DEEPAK & ASSOCIATES844 SECTOR-7URBAN ESTATE AMBALA CITYAMBALAAMBALAHARYANA - 134003

3

KAYATHA UJJAINMADHYA

PRADESH

PANTHPIPLAI UJJAINMADHYA

PRADESH

JHONKAR SHAJAPURMADHYA

PRADESH

Page 98: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 98 of 226

492 192928

RAVICHANDRAN & THANGARAJ ASSOCIATESNO 6/1 BHARATHI APARTMENTSBHARATHI NAGAR III STREET NORTH USMAN ROAD T NAGARCHENNAICHENNAITAMIL NADU - 600017

2

TIRUNALLAR KARAIKAL PUDUCHERRY

CHROMEPET KANCHEEPURAM

TAMIL NADU

493 503521

ROHIT AGARWAL & ASSOCIATESC/O CHANDRA MOHAN MEENA S/O KAJOD MAL MEENAPIPE FACTORY SE AAGE DHANI JUGALPURA JHILAI ROAD NEWAITONKTONKRAJASTHAN - 304021

3

ALWAR ALWAR RAJASTHAN ARAVALI

VIHAR ALWAR RAJASTHAN

BEHROR ALWAR RAJASTHAN

494 4623

PARMAR & COMPANY81/2 OPP. KANCH KA GHODANEAR SAURABH STORES BHAGSIPURA (M P)UJJAINUJJAINMADHYA PRADESH - 456006

2

RAJGARH RAJGARH MADHYA PRADESH

ZIRAPUR RAJGARH MADHYA PRADESH

495 124367

PRAKASH MEHTA & ASSOCIATESFF- A-112 OXFORD AVENUEOPP C U SHAH SCIENCE COLLEGE 15 SATTAR TALUKA SOCIETY NR.I.T.CIRCLE POSTAHMEDABADAHMADABADGUJARAT - 380014

3

RELIEF ROADAHMEDABA

D GUJARAT

C T M CHAR RASTA

AHMEDABAD GUJARAT

PIRANAAHMEDABA

D GUJARAT

496 50591PRABHASH KUMAR & COEASTERN BLOCK2ND FLOOR OFFICE NO 10

2

Page 99: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 99 of 226

GEL CHURCH COMPLEX MAIN ROADRANCHIRANCHIJHARKHAND - 834001

KARANJIAMAYURBHA

NJ ORISSA

THAKURMUNDA

MAYURBHANJ ORISSA

497 190921

SAMPATHKUMARAN & CONO:10 (OLD NO 48)FIRST MAIN ROAD C I T COLONY MYLAPORECHENNAICHENNAITAMIL NADU - 600004

2

SANTHOME MADHAVAPERUMALPURAM

CHENNAI TAMIL NADU

ANNA NAGAR CHENNAI CHENNAI TAMIL NADU

498 71458

AGRAWAL & FRIENDS14C.H. AREA NORTH ROAD NO.5JAMSHEDPURPURBI SINGHBHUMJHARKHAND - 831001

2

TELCO TOWN PURBI SINGHBHUM JHARKHAND

ULIYAN PURBI SINGHBHUM JHARKHAND

499 260574

A K MOHANTY & ASSOCIATESPLOT NO 63SAHIDNAGARBHUBANESWARKHURDAORISSA - 751007

2

PURI PURI ORISSA BELABAHALI KEONJHAR ORISSA

500 102698

GARG ARUN & ASSOCIATES4819/24 MATHUR LANEANSARI ROAD DARYA GANJNEW DELHISOUTH DELHIDELHI - 110002

3

MANGALORE DAKSHIN KANNAD KARNATAKA

HASSAN HASSAN KARNATAKA BASAVESHWA

R NAGARBANGALORE URBAN KARNATAKA

501 780455

KHANKARI KASLIWAL MALU & ASSOCIATES24 A 1ST FLOORSHAKTI TOWER TILAK ROAD TAMBA KATAMALEGAONNASIK

2

Page 100: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 100 of 226

MAHARASHTRA - 423203

MOHOL SOLAPURMAHARASHTR

A

NATEPUTE SOLAPURMAHARASHTR

A

502 5527

ANAND & KALYANFLAT NO. A VIKAS SRINIVAS APARTMENTSNEW NO.14 (OLD NO. 8) SARATHY STREET T NAGARCHENNAICHENNAITAMIL NADU - 600017

2

USMAN ROAD CHENNAI TAMIL NADU TIRUMANNUR ARIYALUR TAMIL NADU

503 781591

ABHISHEK DODRAJKA & COS/O SANTOSH DODRAJKANEAR POST OFFICE PO CHAIBASA BARA NIMDIH DIST WEST SINGHBHUM (JHARKHAND)CHAIBASAPASCHIMI SINGHBHUMJHARKHAND - 833201

2

TETULMARI DHANBAD JHARKHAND JHARIA DHANBAD JHARKHAND

504 4105

GOENKA PATODIA & COOFFICE NO 32 2ND FLOORCHAUHAN ARCADE LALJI HIRJI ROADRANCHIRANCHIJHARKHAND - 834001

2

CHURCH ROAD RANCHI JHARKHAND

BUTY MORE RANCHI JHARKHAND

505 50600

K K JHUNJHUNWALA & COOFFICE NO 8-A - 8 TH FLOORASTRAL CENTRE 470 - B / N M JOSHI MARG CHINCHPOKLI - WESTMUMBAIMUMBAIMAHARASHTRA - 400011

2

MAHESHWARIUDYAN MUMBAI MAHARASHTR

A KARAD

RAVIWAR PETH

SATARA MAHARASHTRA

506 781664

PANDEY K M & ASSOCIATES9-B U3 DHAWLAGIRISECTOR - 11NOIDAGAUTAM BUDDHA NAGARUTTAR PRADESH - 201301

3

BHAGWANPUR VAISHALI BIHAR

Page 101: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 101 of 226

CHORAUT SITAMARHI BIHAR BARIYARPUR MUZAFFARPU

RSITAMARHI BIHAR

507 331278

ROHIT NAYYAR & COE 25 NEW AGRAAGRAAGRAUTTAR PRADESH - 282005

3

RAILWAY ROAD

MAINPURIMAINPURI UTTAR

PRADESH

KUCHELA MAINPURI UTTAR PRADESH

ANGAUTHA MAINPURI UTTAR PRADESH

508 120477

J K BRAHMIN & COSAPPHIRE BUSINESS CENTRE3RD FLOOR 7 OFFICE NO-2NEAR BANK OF BARODA ASHRAM ROAD OPP ST LAURN HOTEAHMEDABADAHMADABADGUJARAT - 380013

2

VAPI INDL ESTATE SME VALSAD GUJARAT

KALAWAD ROAD RAJKOT GUJARAT

509 281310

SUNIL TANDON & ASSOCIATES129/11 CENTRAL TOWNJALANDHARJALANDHARPUNJAB - 144001

2

KANGRA KANGRA HIMACHAL PRADESH

KAITHAL KAITHAL HARYANA

510 4616

K K J & ASSOCIATES'KAPILVASTU'1332 BEHIND KAMDHENU DAIRY P L SHARMA ROADMEERUTMEERUTUTTAR PRADESH - 250001

2

SECTOR62 NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH

NOIDA CORPORATE

BRANCH

GAUTAM BUDDHA NAGAR

UTTAR PRADESH

511 780112

D S I & COMF/ 14-26NARIMAN POINT SHOPPING CENTRE NEAR RAGHUVIR BUNGLOWS CITY LIGHT ROADSURATSURATGUJARAT - 395007

2

Page 102: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 102 of 226

ANAND MAHAL ROAD SURAT GUJARAT

GHOD DOD ROAD SURAT GUJARAT

512 292101

V K KILA & COC/O KILA EMPORIUMNEAR WHITE CLOCK TOWERCHURUCHURURAJASTHAN - 331001

3

FREEGANJ UJJAIN MADHYA PRADESH

NAINAVAD UJJAIN MADHYA PRADESH

SETHI NAGARUJJAIN

UJJAIN MADHYA PRADESH

513 227

P C GUPTA & CONEAR POST OFFICEDISTT - JHALAWARBHAWANI MANDIJHALAWARRAJASTHAN - 326502

2

SEHORE SEHORE MADHYA PRADESH

COLLECTORATE SAGAR SAGAR MADHYA

PRADESH

514 365

MITTAL DHARAM & ASSOCIATES2ND FLOOR D - 9DEEP SHREE BHAWAN OPP MULTI PURPOSE SCHOOL GUMANPURAKOTAKOTARAJASTHAN - 324007

2

BHILWARA BHILWARA RAJASTHAN BANSWARA BANSWARA RAJASTHAN

515 212498

SANTOSH S MANIYAR & COSANTOSH MANIAR AND CORIVERVIEW APARTMENTS 57 SHANIWAR PETH NEAR AMRUTESHWAR GHATPUNEPUNEMAHARASHTRA - 411030

2

WANAWADI PUNE MAHARASHTRA

SHIRPUR DHULEMAHARASHTR

A

516 782335

THAKUR NARENDRA & COADVAIT25 JAYDEONAGAR VITHALWADI ROADPUNEPUNEMAHARASHTRA - 411030

3

PUNE RECOVERY PUNE

MAHARASHTRA

Page 103: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 103 of 226

MANGRUL PUNEMAHARASHTR

A

CHIKURDE SANGLIMAHARASHTR

A

517 340847

AGARWAL SHYAM KUMAR & ASSOCIATES2ND FLOORGHOSH NURSERY BUILDING ORCHID MANSION SEVOKE ROADSILIGURIDARJILINGWEST BENGAL - 734401

3

SILIGURI DARJILING WEST BENGAL

TUNGIDIGHI UTTAR DINAJPUR

WEST BENGAL

KHAGRA MURSHIDABAD

WEST BENGAL

518 192054

M ILANGUMARAN & CO27 CRESCENT PARK STREETT NAGARCHENNAICHENNAITAMIL NADU - 600017

2

ARAMBAKKAM

THIRUVALLUR TAMIL NADU

PONDAVAKKAM

THIRUVALLUR TAMIL NADU

519 290504

BIRANI & ASSOCIATES90NEW CLOTH MARKET PURROADBHILWARABHILWARARAJASTHAN - 311001

2

KALISINDH SHAJAPUR MADHYA PRADESH

SUNDARSI SHAJAPUR MADHYA PRADESH

520 607689

SUDHIR TAORI & COFLAT NO.2 BORSE BUILDING III FLOORABOVE KOTHRUD POST OFFICE NEAR KARVE STATUE KOTHRUDPUNEPUNEMAHARASHTRA - 411038

2

KOREGAON PARK PUNE MAHARASHTR

A SAHAKAR

NAGAR C P PUNEMAHARASHTR

A

521 334719

P S A & CO109 FIRST FLOORBLOCK NO.-27 ABOVE PANCHRATAN RESTAURANT SANJAY PLACEAGRAAGRA

3

Page 104: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 104 of 226

UTTAR PRADESH - 282002

BHARAUL FIROZABADUTTAR

PRADESH

EKA FIROZABADUTTAR

PRADESH

LACHHPUR FIROZABADUTTAR

PRADESH

522 63778

KALPESH UDAY & ASSOCIATESC/11 KESHAVNIDHI CHS LTDMULJI NAGAR NO-2 OFF S V ROAD BORIVALI - WESTMUMBAIMUMBAIMAHARASHTRA - 400092

3

JUHU MUMBAI MAHARASHTRA

ANDEHRI EAST S S I

BRANCHMUMBAI

MAHARASHTRA

KHALAPUR RAIGAD MAHARASHTRA

523 1502

AGARWALA AMIT KUMAR &ASSOCIATES1A PARMESHWARI BUILDING5TH FLOOR CHATRIBARI ROADGUWAHATIKAMRUP METROPOLITANASSAM - 781001

2

SILPUKHURI KAMRUP ASSAM BELTOLA KAMRUP ASSAM

524 106429

DINESH K YADAV & ASSOCIATESM-4 NARAYAN PLACEBEHIND PUNJAB & SIND BANK 42 FRASER ROADPATNAPATNABIHAR - 800001

3

SEHUKA KAIMUR BIHAR PATNA MID

CORPORATEPATNA BIHAR

RAMGARH KAIMUR BIHAR

525 211256

PONKSHE KULKARNI & CO001 HARIKUNJ NEEL APARTMENTGROUND FLOOR PHADKE ROAD BRAHMAN SOCIETYNAUPADA THANE WESTTHANETHANEMAHARASHTRA - 400602

3

KALWA THANEMAHARASHTR

A NERUL NAVI

MUMBAI THANEMAHARASHTR

A

POYNAD RAIGADMAHARASHTR

A

Page 105: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 105 of 226

526 22146

TUKARAM & CO209 VENKATARAMA TOWERSOPP: TALWALKARS BASHEERBAGHHYDERABADHYDERABADTELANGANA - 500029

3

BANJARA HILLS

HYDERABAD

ANDHRA PRADESH

DILSUKHNAGAR

HYDERABAD

ANDHRA PRADESH

KARIMNAGAR KARIMNAGAR

ANDHRA PRADESH

527 210600

VIJAY SINGAVI & CO102 NIWARA CHAMBER FIRST FLOORRAGHOBA SHANKAR ROADCHENDANI NEAR VAIDYA VAKHARTHANETHANEMAHARASHTRA - 400601

2

ULHASNAGAR5 THANE MAHARASHTR

A

BHIWANDI THANE MAHARASHTRA

528 1523

ANUJ AMIT RAJEEV AND CO56/10 BLOCK NO.6GOVIND NAGARKANPURKANPUR NAGARUTTAR PRADESH - 208006

3

KANHAULI MUZAFFARPUR BIHAR

KARZA MUZAFFARPUR BIHAR

JHAPAHA MUZAFFARPUR BIHAR

529 50119

R K SAKHUJA & CO07 - 1ST FLOORTIWARY BECHAR COMPLEX MAIN ROAD BISTUPURJAMSHEDPURPURBI SINGHBHUMJHARKHAND - 831001

2

SONARPARA PAKUR JHARKHAND BARHARWA SAHEBGANJ JHARKHAND

530 212294

V A DUDHEDIA & CO1249-1250 GOODLUCK CHOWK 1ST FLOORABOVE THE LIFESTYLE SHOWROOM DECCAN GYMKHANA F C ROADPUNEPUNEMAHARASHTRA - 411004

3

KARVE ROAD PUNEMAHARASHTR

A

Page 106: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 106 of 226

KHADKI PUNEMAHARASHTR

A

PILIV SOLAPURMAHARASHTR

A

531 63895

R S MOHITE & COBLDG NO 1HINDNAGAR APARTMENT SOCIETY TARABAI PARKKOLHAPURKOLHAPURMAHARASHTRA - 416003

2

KALE PANHALE

KOLHAPUR MAHARASHTRA

MURGUD KOLHAPUR MAHARASHTRA

532 780133

A KUBER & CO1293 SADASHIV PETHFLAT NO. 1 KAUSHIK HOUSING SOCIETY NEAR CHIMYA GANPATIPUNEPUNEMAHARASHTRA - 411030

2

SANGLI SANGLI MAHARASHTRA

MALGAON SANGLI MAHARASHTRA

533 281878

KAMAL GARG & CO129 J P COLONYSANGRURSANGRURPUNJAB - 148001

1

BANUR PATIALA PUNJAB

534 607668

SHYAM M BORDE & COOFFICE NO R-12 PLOT NO 23/14 SURVEY NO 23YASH HEIGHTS PARIJATNAGAR N-4 CIDCOAURANGABAD (MH)AURANGABADMAHARASHTRA - 431003

3

ASHTI NARVEER

BAPU GOKHLE

SOLAPUR MAHARASHTRA

INDRAKUND PANCHAVATI NASIK MAHARASHTR

A

PALUS SANGLI MAHARASHTRA

535 333666

KESHARI KESHARI & COA-105SECTOR-26NOIDAGAUTAM BUDDHA NAGARUTTAR PRADESH - 201301

2

RAJNAGAR GHAZIABADUTTAR

PRADESH SANJAY

VIHAR GHAZIABADUTTAR

PRADESH 536 342039 MANOJ PRABHU & 3

Page 107: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 107 of 226

ASSOCIATES410 DEEP PLAZAOPP-NEW COURT SOHNA ROADGURGAONGURGAONHARYANA - 122001

BHANPURA MANDSAURMADHYA

PRADESH BHOJPURIA PACHORE RAJGARH

MADHYA PRADESH

KACHRI RAJGARH MADHYA PRADESH

537 130758

SODHI & ASSOCIATES176 - L MODEL TOWNKARNALKARNALHARYANA - 132001

2

BAGALKOT BAGALKOTE KARNATAKA YADAGIRI Gulbarga KARNATAKA

538 40215

GUPTA MASKARA & ASSOCIATESCLASSIC PLAZA 4TH FLOORCHOWDHURY COMPLEX BACK OF LOUNGE 28 SPA B K KAKOTI ROAD ULUBARIGUWAHATIKAMRUP METROPOLITANASSAM - 781007

3

GUWAHATI KAMRUP ASSAM DISPUR

HENGRABARI KAMRUP ASSAM

ITANAGAR PAPUMPARE

ARUNACHAL PRADESH

539 102053

K C MALHOTRA & COR-79 GREATER KAILASH INEW DELHISOUTH DELHIDELHI - 110048

3

SATTENAPALLI

GUNTUR ANDHRA PRADESH

NAZARPET GUNTUR ANDHRA PRADESH

PEDDAVADLAPUDI GUNTUR ANDHRA

PRADESH

540 702701

REENA MANGAL & ASSOCIATES68 JAWAHAR MARGDHARDHARMADHYA PRADESH - 454001

3

KHARGONE SME

WEST NIMAR

MADHYA PRADESH

KARHIWEST NIMAR

MADHYA PRADESH

BARWAHAWEST NIMAR

MADHYA PRADESH

Page 108: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 108 of 226

541 2006

JYOTI KATARIA & ASSOCIATES314 3RD FLOOR NEO SQUAREOPP I T OFFICE P N MARGJAMNAGARJAMNAGARGUJARAT - 361008

3

DHROL JAMNAGAR GUJARAT RAVAL JAMNAGAR GUJARAT

BHANVAD JAMNAGAR GUJARAT

542 331244

JAI ALOK & ASSOCIATES4/228VISHAL KHAND GOMTI NAGARLUCKNOWLUCKNOWUTTAR PRADESH - 226010

3

PATRAKARPURAM

LUCKNOW UTTAR PRADESH

DHARAULI BARA BANKI UTTAR PRADESH

MAKANPUR BARA BANKI UTTAR PRADESH

543 782173

RAJEEV RAM AVTAR & COSHOP NO. 6 & 7VATSA PALACE COMPANYBAGH CHOWKALIGARHALIGARHUTTAR PRADESH - 202001

1

MAHAMAYANAGAR

HATHRASHATHRAS UTTAR

PRADESH

544 64130

FAFADIYA & FAFADIYATHE NAVJIVAN COMMERCIAL COOP.SOCIETY LTD. BLDG. NO. 3.OFFICE NO.12 4TH FLOORLAMINGTON ROAD MUMBAIMUMBAIMAHARASHTRA - 400008

2

VASHI THANE MAHARASHTRA

WADALA EAST MUMBAI MAHARASHTR

A

545 291125

V A G & CO143 DEEP SHREE BUILDINGKOTRI ROAD GUMANPURAKOTAKOTARAJASTHAN - 324007

2

MAHIDPUR UJJAINMADHYA

PRADESH BHAT

PACHALANA UJJAINMADHYA

PRADESH

546 781580ARORA AGGARWAL & CO1 SECOND FLOORJ K TOWERS MALL ROAD

3

Page 109: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 109 of 226

AMRITSARAMRITSARPUNJAB - 143001

AMRITSAR AMRITSAR PUNJAB

HOSHIARPURHOSHIARPU

R PUNJAB

JAMMU MID CORPORATE

BRANCHJAMMU JAMMU

KASHMIR

547 293455

BERI SETH & ASSOCIATESC-45 IIND FLOORSTREET NO.15 MADHU VIHAR I.P. EXTENSIONDELHIEAST DELHIDELHI - 110092

3

KADAPPAKADA

KOLLAM KERALA

OTTAPPALAM PALAKKAD KERALA PARUR MAIN

ROADERNAKULA

M KERALA

548 50463

KULJEET SANJAY & ASSOCIATESDEVENDRA BHAWANGOSAIN TOLA PATLIPUTRA COLONYPATNAPATNABIHAR - 800013

2

MURADPURCHAUHATTA PATNA BIHAR

BAILEY ROAD PATNA BIHAR

549 72421

V KEJARIWAL & COHMP HOUSE 4 FAIRLIE PLACE4TH FLOOR ROOM NO 431KOLKATAKOLKATAWEST BENGAL - 700001

3

BEHALA SOUTH

SUBURBS

SOUTH 24 PARGANAS WEST BENGAL

CANNING SOUTH 24 PARGANAS

WEST BENGAL

KASHINAGAR SOUTH 24 PARGANAS WEST BENGAL

550 333426

AJAI VAISHYA & ASSOCIATES318 JAWAHAR NAGARKANHAIYA BHAWANUNNAOUNNAOUTTAR PRADESH - 209801

3

DAHI CHAUKI UNNAOUTTAR

PRADESH MAWAI

BRAHMANAN UNNAOUTTAR

PRADESH NOKHA ROHTAS BIHAR

551 65284K S P M & ASSOCIATES3 MANHAR APARTMENTPODDAR PARK

2

Page 110: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 110 of 226

MALAD-EASTMUMBAIMUMBAI SUBURBANMAHARASHTRA - 400097

C P TANK MUMBAIMAHARASHTR

A CUMBALLA

HILL MUMBAIMAHARASHTR

A

552 106022

J BHAGWAN & ASSOCIATES2285/69 3RD FLOORGURUDWARA ROAD KAROL BAGHNEW DELHIDELHIDELHI - 110005

2

MAYAPURI INDL ESTATE

SMENEW DELHI DELHI

CGO COMPLEX NEW DELHI DELHI

553 607425

BAFNA SURANA & ASSOCIATES203 CITY ENTREHIRALAL LANE RAVIWAR PETH NASIK -1NASHIKNASIKMAHARASHTRA - 422001

2

DEOLALI CANTONMEN

TNASIK MAHARASHTR

A

PIMPALGAON BASWANT NASIK MAHARASHTR

A

554 200370

RAKESH KHANDELWAL & ASSOCIATES35 JOHARI PALACEIST FLOOR 51 M G ROADINDOREINDOREMADHYA PRADESH - 452001

3

MUNDI EAST NIMAR MADHYA PRADESH

BARUD EAST NIMAR MADHYA PRADESH

BORGAON BUZURG EAST NIMAR MADHYA

PRADESH

555 607464

GANOO & CORAHUL COMPLEX5TH FLOOR D WING NEXTTO KRISHNA HOSPITAL PAUD ROADPUNEPUNEMAHARASHTRA - 411038

2

FERGUSSON ROAD PUNE

MAHARASHTRA

KOTHRUD GUJARAT COLONY

PUNE MAHARASHTRA

Page 111: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 111 of 226

556 50672

V N MISHRA & COAT- MANIKPURPO- MIRJANHATBHAGALPURBHAGALPURBIHAR - 812005

3

BEGUSARAI BEGUSARAI BIHAR BANKA BANKA BIHAR

SUBHASH CHOWK

BEGUSARAIBEGUSARAI BIHAR

557 281167

DARSHAN GARG & CO# 445/1 GANDHI STREETNEAR ARYA SAMAJ CHOWKBHATINDABATHINDAPUNJAB - 151001

2

MAHILPUR HOSHIARPUR

PUNJAB

TARN TARAN TARN TARAN

PUNJAB

558 105101

ROHTAS & HANSA-15 FIRST FLOORPRIYADARSHINI VIHARDELHIEAST DELHIDELHI - 110092

3

RPC LAYOUT BANGALORE URBAN KARNATAKA

BANGALORE SME

BANGALORE URBAN KARNATAKA

AECS LAY OUT

BANGALORE URBAN KARNATAKA

559 781916

SHARAD MANGAL & CO8-BKAVERI KUNJ PHASE II KAMLA NAGARAGRAAGRAUTTAR PRADESH - 282005

2

SHIKOHABAD FIROZABAD UTTAR PRADESH

PARHAM FIROZABAD UTTAR PRADESH

560 260053

S R B & ASSOCIATES5TH FLOORIDCO TOWER JANPATHBHUBANESWARKHURDAORISSA - 751022

2

BHUBANESHWAR MID

CORPORATE BR

KHURDA ORISSA

CHANDAKA INDUSTRIAL

COMPLEXKHURDA ORISSA

561 1199SOHRABH JINDAL & ASSOCIATESF-14-B GROUND FLOOR

3

Page 112: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 112 of 226

STREET NO.-29 MADHU VIHAR I.P. EXTN.DELHIEAST DELHIDELHI - 110092

GIDDERBAHA MUKTSAR PUNJAB MALERKOTLA SANGRUR PUNJAB

SUNAM SANGRUR PUNJAB

562 312046

M RAJASEKARAN & ASSOCIATESSETHULAKSHMI MURUGESAN FOUNDATION BUILDINGS8/6 POST OFFICE ODAI D-1 SCHEME ROAD NATTATHI HOSPITAL BACK SIDETHENITHENITAMIL NADU - 625531

3

KILLUKOTTAIPUDUKKOT

TAI TAMIL NADU

ELADA NILGIRIS TAMIL NADU

PUDUKOTTAI PUDUKKOTTAI TAMIL NADU

563 66552

K P KABRA & COC-203 RAYLON ARCADERAMKRISHNA MANDIR ROAD NEAR PIDILITE INDUSTRIES KONDIVITA ANDHERI (EAST)MUMBAIMUMBAI SUBURBANMAHARASHTRA - 400059

1

VILE PARLE WEST MUMBAI MAHARASHTR

A

564 71735

SHAMBHU KEDIA & CO1B BLACK BURN LANE4TH FLOORKOLKATAKOLKATAWEST BENGAL - 700012

3

PHULWARIA KODERMA JHARKHAND INDERWA KODERMA JHARKHAND

PATHALDIHA KODERMA JHARKHAND

565 280746

ANOOP JOSHI & ASSOCIATES202 - THE DOWN TOWN PLAZAUCO BANK BUILDING MILAP CHOWKJALANDHARJALANDHARPUNJAB - 144001

3

MARKAPUR PRAKASAMANDHRA

PRADESH

INKOLLU PRAKASAMANDHRA

PRADESH AMADALAVAL

ASASRIKAKULA

MANDHRA

PRADESH

566 891609A G D G & ASSOCIATESC-109 2

Page 113: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 113 of 226

RANJEET NAGARBHARATPURBHARATPURRAJASTHAN - 321001

SHUJALPUR SHAJAPURMADHYA

PRADESH BARODE MALWA SHAJAPUR

MADHYA PRADESH

567 50241

R KAUSHAL & ASSOCIATESSHOP NO 29-302ND FLOOR A C MARKET G E L CHURCH COMPLEX MAIN ROADRANCHIRANCHIJHARKHAND - 834001

2

KAWARDHA KAWARDHA CHATTISGARH NEW

RAJENDRANAGAR

RAIPUR CHATTISGARH

568 782064

M P BHALGAT AND ASSOCIATESPLOT NO. 24 GURURAMDASNAGAROPPOSITE ST. FRANCIS HIGH SCHOOL YASHASHRI JALANA ROADAURANGABAD (MH)AURANGABADMAHARASHTRA - 431001

3

KANDALGAON SOLAPUR MAHARASHTRA

KALEDHON SATARA MAHARASHTRA

PUSESAVLI SATARA MAHARASHTRA

569 282317

SANJAY SOOD & COSCO-134 EKTA MARKETNEAR UNION BANK OF INDIA MOTIA KHANMANDI GOBINDGARHFATEHGARH SAHIBPUNJAB - 147301

1

BHARAT NAGAR CHOWK

LUDHIANA PUNJAB

570 50137

SINGH MUKHERJEE ASSOCIATES3K/34 BARAITU HOUSING COLONYRANCHIRANCHIJHARKHAND - 834009

3

UPPER BAZAR RANCHI JHARKHAND

SHYAMLI RANCHI JHARKHAND KHUNTI RANCHI JHARKHAND

571 260529

SANJAY SHRADHA & ASSOCIATESPLOT NO 125 IST FLOORNEAR LAXMISAGAR

3

Page 114: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 114 of 226

SQUARE CUTTACK ROAD LAXMISAGARBHUBANESWARKHURDAORISSA - 751006

MAHANADI VIHAR CUTTACK ORISSA

BERHAMPUR GANJAM GANJAM ORISSA

OSIL PALASPANGA KEONJHAR ORISSA

572 150129

AJAY SAWHNEY & CO104/A NORTH BLOCKIST FLOOR BAHU PLAZA RAIL HEAD COMPLEX JAMMUJAMMU TAWIJAMMUJAMMU & KASHMIR - 180001

2

KHATTRA LUDHIANA PUNJAB HAMBRAN LUDHIANA PUNJAB

573 893367

S S PURANIK & ASSOCIATES501/502 LOTUS BUSINESS PARK RAMBAUG LANEOFF S V ROAD MALAD ( WEST)MUMBAIMUMBAI SUBURBANMAHARASHTRA - 400064

3

ANDHERI WEST MUMBAI MAHARASHTR

A

VERSOVA MUMBAI MAHARASHTRA

BANDRA RECLAMATIO

NMUMBAI MAHARASHTR

A

574 340451

R BASU & CO13/1 SARKHEL PARA LANEDIST- HOWRAHBALLYHAORAWEST BENGAL - 711201

3

HARICHANDANPUR KEONJHAR ORISSA

TELKOI KEONJHAR ORISSA

BAISINGA MAYURBHANJ ORISSA

575 50548

RAJESH KAILASH & CO423A 4TH FLOORASHIANA TRADE CENTRE ADITYAPURJAMSHEDPURSERAIKELA-KHARSAWANJHARKHAND - 832109

1

JAMSHEDPURMID

CORPORATE BANKING BR

SERAIKELAKHARSAWA

NJHARKHAND

576 202247 A K P S & CO 3

Page 115: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 115 of 226

3-H 4TH FLOOR BCM CITYNAVLAKHA SQUARE NEARPETROL PUMP A B ROADINDOREINDOREMADHYA PRADESH - 452001

OMKARESHWAR EAST NIMAR

MADHYA PRADESH

KHIRKIYA HARDAMADHYA

PRADESH GHANTAGHA

RHARDA MADHYA

PRADESH

577 260412

MOHANTY RATH & COA 179 SAHID NAGARBHUBANESWARKHURDAORISSA - 751007

3

ICHINDA MAYURBHANJ

ORISSA

PATIA KHURDA ORISSA POKHARIPUT KHURDA ORISSA

578 201498

O P SINGHANIA & CO'JDS CHAMBERS' IST FLOOR6 CENTRAL AVENUE CHOUBE COLONYRAIPURRAIPURCHHATTISGARH - 492001

3

DEVI AHILYA MARG INDORE MADHYA

PRADESH RAMCHANDR

A NAGAR LAXMIBAINAG

AR

INDORE MADHYA PRADESH

SIMROL INDORE MADHYA PRADESH

579 292331

J P M A S S & ASSOCIATESB-20 UPBHOKTA COMPLEXTONK ROAD BAZARIASWAIMADHOPURSAWAI MADHOPURRAJASTHAN - 322001

3

JAIPUR JAIPUR RAJASTHAN JHOTWARA JAIPUR RAJASTHAN

SAWAI MADHOPUR

SAWAI MADHOPUR RAJASTHAN

580 891910

DAWARA PODDAR & ASSOCIATESGS- 5 / GS-10 AMARJYOTI PALACEWARDHA ROAD DHANTOLINAGPURNAGPURMAHARASHTRA - 440012

2

KALAMESHWAR NAGPUR

MAHARASHTRA

BUTIBORI NAGPURMAHARASHTR

A 581 781088 PRAVIN P KULKARNI & 2

Page 116: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 116 of 226

ASSOCIATES379 MANGALWAR PETHSATARASATARAMAHARASHTRA - 415002

HOTGI ROAD MAJREWADI SOLAPUR

MAHARASHTRA

AWALI BUDRUK KOLHAPUR

MAHARASHTRA

582 70124

R S PODDAR & CO23A NETAJI SUBHAS ROAD6TH FLOOR ROOM NO-31KOLKATAKOLKATAWEST BENGAL - 700001

3

BANGUR AVENUE

NORTH 24 PARGANAS

WEST BENGAL

RUBY PARK KOLKATA WEST BENGAL KOLKATA

ASSET RECOVERY

BRANCH

KOLKATA WEST BENGAL

583 40419

R K KEDIA & ASSOCIATESG S TOWER 3RD FLOORBEHIND HIMATSINGKA PETROL PUMP A T ROADGUWAHATIKAMRUP METROPOLITANASSAM - 781001

2

THOUBAL THOUBAL MANIPUR MAHARAJGUN

J BAZARWEST

TRIPURA TRIPURA

584 892344

MEHTA LAKHIA & CO16-A GHANSHYAM AVESATTAR TALUKA SOC OPPOLD HIGH COURT NEAR INCOME TAX UNDERBRIDGEAHMEDABADAHMADABADGUJARAT - 380014

1

JASDAN RAJKOT GUJARAT

585 330678

S K KHAITAN & ASSOCIATESF-6 THRILL PLAZACOURT ROAD OPP. PETROL PUMPSAHARANPURSAHARANPURUTTAR PRADESH - 247001

2

SAHARANPURSAHARANP

URUTTAR

PRADESH SAHARANPURDELHI ROAD

SAHARANPUR

UTTAR PRADESH

586 74630

D R M S & ASSOCIATES17 R J S BUILDING2ND FLOOR DIAGONAL ROAD BISTUPURJAMSHEDPURPURBI SINGHBHUMJHARKHAND - 831001

3

Page 117: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 117 of 226

CHAIBASAPASCHIMI

SINGHBHUM JHARKHAND

MOHANPUR MOUDA

PURBI SINGHBHUM JHARKHAND

GOLMURIPURBI

SINGHBHUM JHARKHAND

587 201702

AGRAWAL KANHERE ASSOCIATESF/02 FIRST FLOORAASHIRWAAD COMPLEX PLOT NO 162 MAHARANA PRATAP NAGAR ZONE IBHOPALBHOPALMADHYA PRADESH - 462011

3

M P NAGAR SACHIVALAYA

BHOPAL MADHYA PRADESH

PROFESSORSCOLONY

BHOPAL MADHYA PRADESH

BERASIA BHOPAL MADHYA PRADESH

588 202109

RATHI PASARI & ASSOCIATES'SUKUN'5B-3/1 SOUTH TUKOGANJ BEHIND SHANTI MANDAPAMINDOREINDOREMADHYA PRADESH - 452001

3

DEENDAYAL CHOWK

JABALPURJABALPUR MADHYA

PRADESH

KHANDWA EAST NIMAR MADHYA PRADESH

KAMLA NEHRU NAGAR

JABALPUR MADHYA PRADESH

589 892180

KANDULA & ASSOCIATES2-29/3 FIRST FLOORFLAT `C` HIDEAWAY APARTMENTS STREET NO. 4 HABSIGUDAHYDERABADHYDERABADTELANGANA - 500007

2

KUKATPALLY RANGAREDDI

ANDHRA PRADESH

UPPADAEAST

GODAVARIANDHRA

PRADESH

590 201160

PRAMOD GARG & ASSOCIATES103 URVASHI COMPLEX3 JAORA COMPOUNDINDOREINDOREMADHYA PRADESH - 452001

3

NEMAWAR INDORE MADHYA

Page 118: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 118 of 226

ROAD PRADESH

BALSAMUDWEST NIMAR

MADHYA PRADESH

NAGZIRIWEST NIMAR

MADHYA PRADESH

591 781097

KHANDELWAL MAHESHWARI & CO323 3RD FLOORCITY CENTER SANSAR CHAND ROADJAIPURJAIPURRAJASTHAN - 302001

2

AMLA UJJAIN MADHYA PRADESH

ARVIND NAGAR

UJJAIN MADHYA PRADESH

592 210218

SUNIL S VINCHU & CORAJAS BUNGALOWTAL & AT PO KHED RATNAGIRIKHEDRATNAGIRIMAHARASHTRA - 415709

3

LOTE RATNAGIRI MAHARASHTRA

DEORUKH RATNAGIRI MAHARASHTRA

VESVI RATNAGIRI MAHARASHTRA

593 72819

K K PARSURAMKA & CO23A NETAJI SUBHAS ROAD7TH FLOOR ROOM NO 4AKOLKATAKOLKATAWEST BENGAL - 700001

2

RAJRAPPA PROJECT RAMGARH JHARKHAND

JAMU KODERMA JHARKHAND

594 213549

BHASIN DATAR ASSOCIATESFO-5 AMARJYOTI PALACEWARDHA RD DHANTOLINAGPURNAGPURMAHARASHTRA - 440012

3

AJNI SQUARE NAGPUR MAHARASHTRA

MEDICAL COLLEGE SQ NAGPUR MAHARASHTR

A

MOWAR NAGPURMAHARASHTR

A

595 66981

G R MODI & CO12 LAXMI NARAYAN SHOPPING CENTREPODAR MARG MALAD EASTMUMBAIMUMBAIMAHARASHTRA - 400097

3

TARDEO MUMBAI MAHARASHTR

Page 119: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 119 of 226

ROAD A WALKESHWA

R MUMBAIMAHARASHTR

A JACOB CIRCLE MUMBAI

MAHARASHTRA

596 780196

MURARI KHETAN & COMPANYROOM NO. 14 & 15 FIRST FLOORSHREE GANPATI PLAZA NEAR KHALIFA BAGH CHOWKBHAGALPURBHAGALPURBIHAR - 812001

2

KHAGARIA KHAGARIA BIHAR

KISHANGANJ KISHANGANJ

BIHAR

597 292298

SANJAY SAXENA & CO6/42 MALVIYA NAGARJAIPURJAIPURRAJASTHAN - 302017

3

SARDARPURABIKA

GANGANAGAR RAJASTHAN

MALVIYA NAGAR JAIPUR

JAIPUR RAJASTHAN

DUNGARPUR RAJASTHAN

DUNGARPUR RAJASTHAN

598 331056

ANURAG AGARWAL & CO270 SHIVAJI COLONYCANTTMEERUTMEERUTUTTAR PRADESH - 250001

2

WAZIRABAD ROAD GHAZIABAD UTTAR

PRADESH

ETMADPUR AGRA UTTAR PRADESH

599 214989

P R VADER & COP R VADER & CO 116 PARAG COMMERCIAL COMPLEX 596 E SHAHUPURI KOLHAPURKOLHAPURMAHARASHTRA - 416001

3

PRABHADEVI MUMBAI MAHARASHTRA

KOTOLI KOLHAPURMAHARASHTR

A BORGAON

BAHE SANGLIMAHARASHTR

A

600 106523

DEEPAK NARANG & ASSOCIATES814C/25PATEL NAGAR NEAR NEELKANTH MANDIRROHTAKROHTAK

2

Page 120: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 120 of 226

HARYANA - 124001EAST

GODAVARI YANAM PUDUCHERRY

TANUKUWEST

GODAVARIANDHRA

PRADESH

601 292864

CHANDRA KANTA & CO6 SWAMI DAYANAND MARGIST FLOORSRIGANGANAGARGANGANAGARRAJASTHAN - 335001

2

SRIGANGANAGAR

GANGANAGAR

RAJASTHAN

SAHUWALA GANGANAGAR

RAJASTHAN

602 200871

RADHESHYAM GUPTA & CO317 TRADE HOUSE14/3 SOUTH TUKOGANJ OPP DHAKKAM WALA KUNWAINDOREINDOREMADHYA PRADESH - 452001

3

CIVIL LINES JABALPUR MADHYA PRADESH

NAPIER TOWN JABALPUR MADHYA

PRADESH NARMADA

ROAD JABALPUR MADHYA PRADESH

603 75276

AGRAWAL S GOPAL & CO58 METCALFE STREET1ST FLOOR ROOM NO 1CKOLKATAKOLKATAWEST BENGAL - 700013

3

TARAKESWAR HUGLI WEST BENGAL KABLE HUGLI WEST BENGAL

GARIA SOUTH 24 PARGANAS

WEST BENGAL

604 131658

UMESH KRISHAN & ASSOCIATES209 SHRI RAM HOUSE5398/70 REGAR PURA KAROL BAGHNEW DELHICENTRAL DELHIDELHI - 110005

3

HAMDARD DAWAKHANA NEW DELHI DELHI

BAKHTAWARPUR NEW DELHI DELHI

KESHOPUR VILLAGE NEW DELHI DELHI

605 330340

PRADEEP & RAJEEV4TH FLOORREGALIA TOWERS 301/1 MANGAL PANDEY NAGARMEERUT

2

Page 121: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 121 of 226

MEERUTUTTAR PRADESH - 250004

NOIDAGAUTAM BUDDHA NAGAR

UTTAR PRADESH

SECTOR22 NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH

606 103962

NAVNEET GOEL & CO1224/5 NAIWALABANK STREET KAROL BAGHNEW DELHICENTRAL DELHIDELHI - 110005

3

RAJINDRA PLACE

NEW DELHI DELHI

PANCHSHEEL NEW DELHI DELHI JANAKPURI NEW DELHI DELHI

607 260320

S D S S & ASSOCIATES229(P) KEDAR GOURI VIHARRAVI TALKIES SQUARE BEHIND MESCO TOWERBHUBANESWARKHURDAORISSA - 751014

2

JAYADEV VIHAR KHURDA ORISSA

SAHID NAGAR KHURDA ORISSA

608 783390

SMITA JAIN & CO17/17NEHRU NAGAR EAST NEAR KARMA VIDYALYABHILAIDURGCHHATTISGARH - 490020

1

BICHOLI MARDANA INDORE MADHYA

PRADESH

609 290873

A BAFNA & CORAJ APPAARTMENTK-2 KESHAV PATH NEAR AHINSA CIRCLE C-SCHEMEJAIPURJAIPURRAJASTHAN - 302001

3

JOHRI BAZAR JAIPUR RAJASTHAN BARKAT NAGAR JAIPUR RAJASTHAN

NEW SANGANER

ROADJAIPUR RAJASTHAN

610 201309

VISHNU GUPTA & ASSOCIATES306 GOLD ARCADEOPP. VIRNDAVAN RESTAURENT 3/1 NEW PALASIA ZANJEER WALA SQUAREINDORE

3

Page 122: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 122 of 226

INDOREMADHYA PRADESH - 452001

SEONI MALWA

HOSHANGABAD

MADHYA PRADESH

DHARGAONWEST NIMAR

MADHYA PRADESH

ATUDKHAS EAST NIMARMADHYA

PRADESH

611 891927

G R S TALAULICAR & CORAJESH SADANSHANTI NAGAR PONDAPONDA GOANORTH GOAGOA - 403401

2

AQUEM SOUTH GOA GOA

BANDA SINDHUDURG

MAHARASHTRA

612 72329

R N BHAR & ASSOCIATES115 COLLEGE STREETWHITE TOWER' 4TH FLOOR ROOM NO 4AKOLKATAKOLKATAWEST BENGAL - 700012

2

KEONJHAR KEONJHAR ORISSA JODA KEONJHAR ORISSA

613 105495

S A M & ASSOCIATESMATHUR COMPLEXNAI BASTISHIKOHABADFIROZABADUTTAR PRADESH - 205135

3

FIROZABAD FIROZABAD UTTAR PRADESH

SIRSAGANJ FIROZABAD UTTAR PRADESH

FIROZABAD AGRA ROAD FIROZABAD UTTAR

PRADESH

614 281304

MANJEET SINGH & CO1761 PHASE-IIURBAN ESTATE DUGRI ROAD PUNJABLUDHIANALUDHIANAPUNJAB - 141002

2

POHIR LUDHIANA PUNJAB SAMRALA LUDHIANA PUNJAB

615 334051

AGRAWAL KHANDELWAL &ASSOCIATESF 57 KAMLA NAGARAGRAAGRAUTTAR PRADESH - 282004

3

GANIPUR JOGPUR

FARRUKHABAD

UTTAR PRADESH

BHARKHAFARRUKHA

BADUTTAR

PRADESH

CHANDUIYAFARRUKHA

BADUTTAR

PRADESH 616 65277 R JAITLIA & CO 3

Page 123: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 123 of 226

605 SIXTH FLOOR MANISH CHAMBERSONAWALA LANE ABOVE AXIS BANK GOREGAON - EASTMUMBAIMUMBAI SUBURBANMAHARASHTRA - 400063

CBD BELAPUR THANE

MAHARASHTRA

PANVEL RAIGADMAHARASHTR

A

BELAPUR THANE MAHARASHTRA

617 890632

MURUGESAN & CONO 66G MAHADEVA ILLAM6TH STREET THIRUVALLUVAR NAGAR ALANDURCHENNAICHENNAITAMIL NADU - 600018

2

MANNARGUDI THIRUVARUR TAMIL NADU

GUMMIDIPOONDI

THIRUVALLUR TAMIL NADU

618 80442

GREWAL & SINGH699 SECTOR- 43ACHANDIGARHCHANDIGARHCHANDIGARH - 160036

2

ISLAMPUR SANGLI MAHARASHTRA

MIRAJ SANGLI MAHARASHTRA

619 5496

GILANI & ASSOCIATES201 NAKSHATRA HEIGHTS150 FEET RING ROAD OPPRAIYA TELEPHONE EXCHANGE GUJARATRAJKOTRAJKOTGUJARAT - 360005

2

ATKOT RAJKOT GUJARAT PADDHARI RAJKOT GUJARAT

620 2196

DOKANIA SHARMA DUTTA & CO379 DARKU NAGARNEAR AVM SCHOOL CHASBOKARO STEEL CITYBOKAROJHARKHAND - 827013

3

JODHPUR PARK KOLKATA WEST BENGAL

MANICKTOLLA KOLKATA WEST BENGAL

MISSION ROW KOLKATA WEST BENGAL

621 70457AGARWAL KEJRIWAL & CO1GANESH CHANDRA AVENUE

3

Page 124: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 124 of 226

VICTORY HOUSE 4TH FLOORKOLKATAKOLKATAWEST BENGAL - 700013

PADMANABHPUR DURG CHATTISGARH

PACHPEDI NAKA RAIPUR CHATTISGARH

MAHASAMUND

MAHASAMUND CHATTISGARH

622 280073

PARSHOTAM & ASSOCIATES4969 SHIV MARKETSADAR BAZARBHATINDABATHINDAPUNJAB - 151001

3

INDORE INDORE MADHYA PRADESH

SIYAGANJ INDORE MADHYA PRADESH

RAMBAGH INDORE MADHYA PRADESH

623 330545

S K KAPOOR & CO16/98 LIC BUILDINGTHE MALLKANPURKANPUR NAGARUTTAR PRADESH - 208001

3

KANPUR SSI KANPUR NAGAR

UTTAR PRADESH

HARPALPUR HARDOI UTTAR PRADESH

PACHDEWDA HARDOI UTTAR PRADESH

624 100021

A V A & ASSOCIATES4-F 4TH FLOORGOPALA TOWER 25 RAJENDRA PLACENEW DELHICENTRAL DELHIDELHI - 110008

3

CONNAUGHT CIRCUS

NEW DELHI DELHI

KAROL BAGH NEW DELHI DELHI NEHRU PLACE NEW DELHI DELHI

625 783729

R BUBNA & COP-289 C I T ROADSCHEME VI M KANKURGACHIKOLKATAKOLKATAWEST BENGAL - 700054

1

KUJU RAMGARH JHARKHAND

626 891698

P B SHETTY & CO106 VIDYA CHAMBERS305 TARDEP ROAD NANA CHOWK GRANT ROAD (WEST)

3

Page 125: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 125 of 226

MUMBAIMUMBAIMAHARASHTRA - 400007

VILE PARLE EAST MUMBAI

MAHARASHTRA

GOKHIVARE THANEMAHARASHTR

A

NEW PANVEL RAIGADMAHARASHTR

A

627 891388

R B SONI & CO'RAKSHA'276 OPP.RAJASTHAN PATRIKA MAANJI KA HATHA PAOTAJODHPURJODHPURRAJASTHAN - 342006

3

PATI NIMAR BARWANI MADHYA PRADESH

BALWADI BARWANIMADHYA

PRADESH

BARWANI BARWANI MADHYA PRADESH

628 20273

K P RAO ASSOCIATESTURNING POINT7-1-59/4 & 8 SYNDICATE BANK BUILDING AMEERPETHYDERABADHYDERABADTELANGANA - 500016

3

MANSOORABAD

HYDERABAD

ANDHRA PRADESH

BASHIRBAGH HYDERABAD

ANDHRA PRADESH

ADIKMET HYDERABAD

ANDHRA PRADESH

629 503528

SARUPRIA SOMANI & ASSOCIATESOFFICE NO.4 NAVKAROPP DR VIRADIYA HOSPITAL KALUBHA ROADBHAVNAGARBHAVNAGARGUJARAT - 364001

2

VADODARA CORPORATE

BANKINGVADODARA GUJARAT

NEELAM BAUG

BHAVNAGAR GUJARAT

630 260596

GOUTAM PANDA & COHILL VIEWAINTHAPALISAMBALPURSAMBALPURORISSA - 768004

1

SUNABEDA KORAPUT ORISSA

631 64513S V SHETTY & ASSOCIATESD- 217 NEELKANTH

3

Page 126: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 126 of 226

BUSINESS PARKSECOND FLOOR VIDYAVIHAR (WEST)MUMBAIMUMBAIMAHARASHTRA - 400086

CHURCHGATE MUMBAI

MAHARASHTRA

DANDA KHAR MUMBAIMAHARASHTR

A MUMBAI SOUTH

RETAIL HUBMUMBAI

MAHARASHTRA

632 71396

R K RAJPUT & ASSOCIATESCINEMA ROADDIST: KAPURTHALAPHAGWARAKAPURTHALAPUNJAB - 144401

1

DALA MOGA PUNJAB

633 783565

M JHAWAR & COC/O PROSENJIT MUKHERJEEHOUSE NO 9 BANI NAGARBYE LANE POST OFFICE GALI REHABARIGUWAHATIKAMRUP METROPOLITANASSAM - 781008

3

KHOLAPOTA NORTH 24 PARGANAS WEST BENGAL

SALT LAKE NORTH 24 PARGANAS WEST BENGAL

SAJIRHAT NORTH 24 PARGANAS WEST BENGAL

634 292978

J K DAGA & ASSOCIATESJANKI KUNJRAGHUNATHPURA INSIDESIWANCHI GATEJODHPURJODHPURRAJASTHAN - 342001

3

NAYAPURA KOTA RAJASTHAN TALWADA BUZURG BARWANI MADHYA

PRADESH

MEHATGAON BARWANI MADHYA PRADESH

635 334537

SAMDARSHI & CO56/3 1ST FLOORMURARI LAL BUILDING NEAR STATE BANK OF INDIA GOLA KUAN BRANCH RAM NAGARMEERUTMEERUTUTTAR PRADESH - 250002

3

GOPALGANJ GOPALGANJ BIHAR SASAMUSA GOPALGANJ BIHAR

FATEHABAD AGRAUTTAR

PRADESH

Page 127: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 127 of 226

636 281976

VARINDER KAPOOR & COKOTHI NO 1213SECTOR-39 URBAN ESTATE CHANDIGARH ROADLUDHIANALUDHIANAPUNJAB - 141010

3

JARG LUDHIANA PUNJAB KILA RAIPUR LUDHIANA PUNJAB RAMGARH LUDHIANA

LUDHIANA PUNJAB

637 890328

S O G & ASSOCIATESOFFICE 1 FIRST FLOOR CHAMBER BHAWANTHE GANDHIDHAM CHAMBER OF COMMERCE & INDUSTRY BLDG PLOT NO 71 SECTOR 8 GAGANDHIDHAMKACHCHHGUJARAT - 370201

3

NEW SAMA ROAD VADODARA GUJARAT

GOTRI ROAD VADODARA GUJARAT SAVLI VADODARA GUJARAT

638 60527

P M AGRAWAL & ASSOCIATESOFFICE-202 2ND FLOORPWP OFFICE COMPLEX B/H SWAMI VIVEKANAND GARDEN MAHIM CAUSEWAY MAHIM-WESTMUMBAIMUMBAIMAHARASHTRA - 400016

2

D N ROAD MUMBAI MAHARASHTRA

MAHALAXMI MUMBAI MAHARASHTRA

639 891471

R D A & CO403 RATNADEEPOLD HIGH COURT LANE NAVRANGPURAAHMEDABADAHMADABADGUJARAT - 380009

3

THALTEJ AHMEDABAD GUJARAT

KADI MAHESANA GUJARAT PIPLATA KHEDA GUJARAT

640 211033

S A MUNOT & CO13 PUNAM MOTI APARTMENTSBEHIND SATTHE COLONYAHMEDNAGARAHMADNAGARMAHARASHTRA - 414001

2

BHILWADI STATION SANGLI

MAHARASHTRA

BORGI SANGLI MAHARASHTR

Page 128: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 128 of 226

A

641 202748

DEEPAK KARTIKEYA & COIST FLOOR AMRIT CASTLEOPP PRATIKSHA HOTEL (GATE) JAWAHAR BAGH GM D ROADMORADABADMORADABADUTTAR PRADESH - 244001

3

ALIRAJPUR ALIRAJPURMADHYA

PRADESH

SAGORE DHAR MADHYA PRADESH

MULTHAN DHAR MADHYA PRADESH

642 333234

RAJESH A AGARWAL & ASSOCIATESNIE (NEAR CINEMA HALL)JAGATPURCUTTACKCUTTACKORISSA - 754021

2

TANGI CUTTACK ORISSA BIJU

PATTANAIK PARK

CUTTACK ORISSA

643 891026

TARSEMAGGARWAL&COTARSEMAGGARWAL&CO.257/6CENTRALTOWNBACKSIDEVIJAYDHABAJALANDHARJALANDHARPUNJAB - 144001

1

SONEPAT SONIPAT HARYANA

644 212359

RAJENDRA A GADGIL & CO1815 SADASHIV PETHGANGADHAR PARVATI APARTMENTS DESHMUKHWADIPUNEPUNEMAHARASHTRA - 411030

2

NARAYANGAON

PUNE MAHARASHTRA

BELHE PUNE MAHARASHTRA

645 332860

RESHMA & CO'KRISHNA NIWAS'BEHIND T V S SHOWROOMRAJE BABU ROADBULANDSHAHRGHAZIABADUTTAR PRADESH - 203001

2

GHAZIABAD GHAZIABADUTTAR

PRADESH BULANDSHAH

AR ROAD INDUSTRIAL

AREA

GHAZIABADUTTAR

PRADESH

646 202592AKHILESH JAIN & ASSOCIATES 3

Page 129: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 129 of 226

23 AMRIT BAZAR COMPLEXNEAR KRISHNA TALKIES MARHATALJABALPURJABALPURMADHYA PRADESH - 482002

PALASIA HOUSING PERSONAL

FINANCE

INDOREMADHYA

PRADESH

JABALPUR JABALPUR MADHYA PRADESH

MADAN MAHAL

JABALPUR MADHYA PRADESH

647 891275

DAYALCHAND JAIN & COA - 701 GOKUL CONCORDETHAKUR VILLAGE KANDIVALI [EAST]MUMBAIMUMBAI SUBURBANMAHARASHTRA - 400101

2

CHAKALA MUMBAI MAHARASHTRA

BANGLI NAKA THANE MAHARASHTRA

648 891277

SHAKTI SHARAN & COMPANYNAGAR NIGAM COMMERCIAL COMPLEXREED SAHEB DHARMSHALA BETIAHATACHOWK ADJACENT TO POLICE BOOTHGORAKHPURGORAKHPURUTTAR PRADESH - 273001

2

KAUHAR SULTANPUR UTTAR PRADESH

SULTANPUR VARANASI

SULTANPUR UTTAR PRADESH

649 890821

J MANOJ KUMAR & COSHREE NIKETANNEW NO.86 (OLD NO.14) BREVERY ROAD WEST SHENOY NAGARCHENNAICHENNAITAMIL NADU - 600030

2

PATTUKOTTAI THANJAVUR TAMIL NADU

AMBATTURTHIRUVALL

UR TAMIL NADU

650 782757

RAICHURA & CO321 MADHAV SQUARE3RD FLOOR OPP AVANTIKA COMPLEX LIMDALANE ROADJAMNAGARJAMNAGARGUJARAT - 361001

3

Page 130: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 130 of 226

SONGADHBHAVNAGA

R GUJARAT

BOTADBHAVNAGA

R GUJARAT

SHANKAR TEKRI JAMNAGAR GUJARAT

651 202214

BANSAL MUKESH & ASSOCIATES1ST FLOOR SINGHAL BHAWANNEAR GWALIOR GAS AGENCY OPP MARATHA BOARDING JAYENDRADGANJGWALIORGWALIORMADHYA PRADESH - 474009

3

MALANPUR SSI

BHIND MADHYA PRADESH

BHOPAL HEL AREA

BHOPAL MADHYA PRADESH

SAGAR SAGAR MADHYA PRADESH

652 334522

SANJEEV BANSAL & ASSOCIATES6A/110 AVAS VIKASFARRUKHABADFARRUKHABADUTTAR PRADESH - 209625

1

PATNA CITY PATNA BIHAR

653 890928

HIMANSHU TIBREWAL & ASSOCIATESMIG - 3 AVAS VIKAS COLONYBETAHATAGORAKHPURGORAKHPURUTTAR PRADESH - 273001

3

GHATIA UJJAIN MADHYA PRADESH

DHABLA HARDU UJJAIN MADHYA

PRADESH INDIRA NAGAR

BHERAVGARHUJJAIN

MADHYA PRADESH

654 121433

SURESH R SHAH & ASSOCIATESI FLOOR GHANSHYAM CHAMBERSNR MITHAKHALI RAILWAY CROSSING MITHAKHALI ELLISBRIDGEAHMEDABADAHMADABADGUJARAT - 380006

3

MOTERAAHMEDABA

D GUJARAT

ANANDNAGAR ROAD

AHMEDABAD GUJARAT

CHANGODAR AHMEDABA GUJARAT

Page 131: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 131 of 226

D

655 333302

A K TAYAL & COFF-31 FIRST FLOORCROSS RIVER MALL KARKARDOOMADELHIEAST DELHIDELHI - 110032

2

SAROJINI NAGAR LUCKNOW

UTTAR PRADESH

SYSENDI LUCKNOWUTTAR

PRADESH

656 40257

SHARAD BAJAJ & ASSOCIATESCHAMBER ROADJORHATJORHATASSAM - 785001

2

BARPETA ROAD

BARPETA ASSAM

ZARKAWT AIZAWL MIZORAM

657 212475

N R KABRA & CON.R. KABRA & CO. SHOP NO. 14 NIRGUDE COMPLEX 717 WEST MANGALWAR PETH PHALTAN GALLI OPP.SOLAPURSOLAPURMAHARASHTRA - 413002

3

SUBHASH CHOWK SOLAPUR MAHARASHTR

A

MANDRUP SOLAPUR MAHARASHTRA

LAXMI DAHIWADI SOLAPUR MAHARASHTR

A

658 783270

K C GUPTA & ASSOCIATESRZA 4 STREET NO 10DURGA PARK NEAR PALAMNEW DELHISOUTH WEST DELHIDELHI - 110045

1

ANSARI ROAD NEW DELHI DELHI

659 64

PATIL GHEVADE MAHAPURKAR & ASSOCIATESFLAT NO.2 STATION VIEW APTGHORPADE GALLI B/H M/SROTE BROTHERS SHAHUPURIKOLHAPURKOLHAPURMAHARASHTRA - 416001

1

AMRUTNAGAR KOLHAPUR

MAHARASHTRA

660 100

J S W & ASSOCIATES16-B II FLOORGURUDWARA PHERUMAN MARKET OPP. MANJU

3

Page 132: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 132 of 226

CINEMA G T ROADLUDHIANALUDHIANAPUNJAB - 141003

PAYAL LUDHIANA PUNJAB JAGRAON LUDHIANA PUNJAB KOCHAR MARKET LUDHIANA PUNJAB

661 4133

PIYUSH JANI & CO`OM ASHRAY`BEHIND MAZAR NEW LAXMI NAGAR RING ROADGONDIAGONDIAMAHARASHTRA - 441614

2

BRAMHAPURIKIRMITI MENDHA

CHANDRAPUR

MAHARASHTRA

PULGAON WARDHA MAHARASHTRA

662 783366

SHUKLA MISHRA & COLIG-117 SECTOR -GJANKIPURAMLUCKNOWLUCKNOWUTTAR PRADESH - 226021

3

BARIN BAGH BARA BANKI UTTAR PRADESH

BHIKARPUR BARA BANKI UTTAR PRADESH

MAHADEVA BARA BANKI UTTAR PRADESH

663 890140

ARUN RAVINDRA GUPTA & COHOUSE NO. S-9/11JANKI SADAN' HUKUL GANJVARANASIVARANASIUTTAR PRADESH - 221001

2

VARANASI VARANASI UTTAR PRADESH

ROBERTSGANJ

SONBHADRA

UTTAR PRADESH

664 892702

MANISH MEHROTRA & CO33 SUKHDEO NIWASHOTEL PRESIDENT CAMPUS GOLGHARGORAKHPURGORAKHPURUTTAR PRADESH - 273001

3

BALLIA BALLIAUTTAR

PRADESH MAUNATH BHANJAN MAU

UTTAR PRADESH

PAHARIPUR KHIRIYA MAU

UTTAR PRADESH

665 340382

R DE & ASSOCIATESANSHA PLAZAR B SAHAY ROAD KACHAHRI CHOWK

3

Page 133: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 133 of 226

BHAGALPURBHAGALPURBIHAR - 812001

SAHARSA SAHARSA BIHAR

BHAGALPURBHAGALPU

R BIHAR

PURNIA PURNIA BIHAR

666 804601

JAYA & LAKSHMI49-56-2VIDYUTH NAGARVISAKHAPATNAMVISHAKHAPATNAMANDHRA PRADESH - 530024

3

JANGAREDDIGUDEM

EAST GODAVARI

ANDHRA PRADESH

HYDERABAD ASSET

RECOVERY

HYDERABAD

ANDHRA PRADESH

ANANTAPURANANTAPU

RANDHRA

PRADESH

667 892741

C K G & COF-31/2 OPP LIC BUILDINGSANJAY PLACEAGRAAGRAUTTAR PRADESH - 282002

2

JAGIR MAINPURI UTTAR PRADESH

KARHAL MAINPURIUTTAR

PRADESH

668 781680

BISHT & COMPANYBISHT & COMPANYCHARTERED ACCOUNTANTS FLAT NO 2IIND FLOOR VISHNU PLAZA COMPLEX HARIDWARRISHIKESHDEHRA DUNUTTARAKHAND - 249201

2

SELAKUI DEHRA DUN UTTARAKHANDSARAI

JWALAPURHARIDWAR UTTARAKHAND

669 4435

JANARTHANAN S75-C 5TH THIRUVALLUVARCROSS STREET ANNA NAGARPALANIDINDIGULTAMIL NADU - 624601

3

NAGERCOILKANYAKUM

ARI TAMIL NADU

MUTHUNAICKENPATTI DINDIGUL TAMIL NADU

ILLIPILI ERODE TAMIL NADU

670 124304

BHARAT MALTI & CO201 MARUTI CRYSTALOPP. RAJPATH ROAD S G HIGHWAY BODAKDEVAHMEDABAD

3

Page 134: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 134 of 226

AHMADABADGUJARAT - 380054

GOMTIPURAHMEDABA

D GUJARAT

BOPALAHMEDABA

D GUJARAT

GURUKUL ROAD

AHMEDABAD GUJARAT

671 280933

Y K SUD & COY K SUD & CO4TH FLOOR AMBIKA TOWER POLICE LINES ROADJALANDHARJALANDHARPUNJAB - 144001

1

PANCHKULA PANCHKULA HARYANA

672 781160

MOHIT NARESH & ASSOCIATESNABHA GATEOPP. SHARMA SWEETSSANGRURSANGRURPUNJAB - 148001

3

MYSORE MYSORE KARNATAKA BOGADI II

STAGE MYSORE KARNATAKA

KODICAL MANGALORE

DAKSHIN KANNAD KARNATAKA

673 110054

S P BHAT & ASSOCIATESS.P. BHAT & ASSOCIATEST-4 COELHO APARTMMENTSPONDA GOANORTH GOAGOA - 403401

2

PANAJI NORTH GOA GOA VERNA SME SOUTH GOA GOA

674 331079

R LAL & COA -5 INDRAPURINEW AGRAAGRAAGRAUTTAR PRADESH - 282005

2

BEWAR MAINPURI UTTAR PRADESH

KURAOLI MAINPURI UTTAR PRADESH

675 50285

BARUN & CO591MITRA COMPOUND BORING ROADPATNAPATNABIHAR - 800001

3

RAJENDRANAGAR COLONY PATNA BIHAR

S K NAGAR PATNA BIHAR BAIRIA PATNA BIHAR

676 50308SANJAY KUMAR JHA & ASSOCIATES 3

Page 135: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 135 of 226

208 JAGAT TRADE CENTREFRASER ROADPATNAPATNABIHAR - 800001

PATNA MAIN PATNA BIHAR KHAGAUL PATNA BIHAR CHAPRA SARAN BIHAR

677 290055

P SINGHVI & ASSOCIATES1007/1 SECTOR-3 D GH-2GHANDHINAGAR GUJARATGANDHINAGARGANDHINAGARGUJARAT - 382006

3

VISHWAMITRI ROAD

VADODARA GUJARAT

SURAT MID CORPORATE

BANKINGSURAT GUJARAT

JAMNAGAR MAIN

JAMNAGAR GUJARAT

678 280402

VIJAY MEHRA & CO175RANI KA BAGHAMRITSARAMRITSARPUNJAB - 143001

2

MUKERIAN HOSHIARPUR PUNJAB

AVTAR NAGAR JALANDHAR PUNJAB

679 61706

P J KARIA & CO8/60 ANAND NAGARSERVICE ROAD NEAR HIGHWAY SIGNAL SANTACRUZ EASTMUMBAIMUMBAI SUBURBANMAHARASHTRA - 400055

2

MULUND EAST

MUMBAI MAHARASHTRA

MULUND WEST

MUMBAI MAHARASHTRA

680 782106

G B & ASSOCIATESEA - 137 BARAGADA BRIT COLONYNEAR JAGANNATH TEMPLEBHUBANESWARKHURDAORISSA - 751018

2

SAILASHREE VIHAR KHURDA ORISSA

BHUBANESHWAR SME KHURDA ORISSA

681 162780

C D MUNGURWADI & CO4A-5A-6A III FLOOREUREKA CORNER KOPPIKAR ROADHUBBALLI

3

Page 136: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 136 of 226

DHARWADKARNATAKA - 580020

GOKUL ROAD DHARWAD KARNATAKA VIDYARANYA

PURABANGALORE URBAN KARNATAKA

DAVANGEREDAVANGER

E KARNATAKA

682 215264

ZANZARI RAMESHKUMAR & COOPP PUNJAB NATIONAL BANKMAIN ROAD JATPURA GATECHANDRAPURCHANDRAPURMAHARASHTRA - 442402

3

WARORA CHANDRAPUR

MAHARASHTRA

BHADRAVATI CHANDRAPUR

MAHARASHTRA

JATPURA GATE

CHANDRAPUR

MAHARASHTRA

683 332201

V S PARIHAR & ASSOCIATES120/369 LAJPAT NAGARKANPURKANPUR NAGARUTTAR PRADESH - 208005

3

MANDHANA KANPUR NAGAR

UTTAR PRADESH

AZAD NAGAR KANPUR NAGAR

UTTAR PRADESH

KIDWAI NAGAR

KANPUR NAGAR

UTTAR PRADESH

684 72439

S J BARDIA & CO17 GANESH CHANDRA AVENUEKOLKATAKOLKATAWEST BENGAL - 700013

2

LINDSAY STREET

KOLKATA WEST BENGAL

KOLKATA OVERSEAS

KOLKATA WEST BENGAL

685 3987

M A S V & ASSOCIATES177 GUSAIN PURADR MEHRA WALI GALIJHANSIJHANSIUTTAR PRADESH - 284002

2

BIHIA BHOJPUR BIHAR ARRAH BHOJPUR BIHAR

686 291248

PATWA & CO296MANJI KA HATHA PAOTAJODHPURJODHPURRAJASTHAN - 342010

3

JODHPUR JODHPUR RAJASTHAN JODHPUR

INDUSTRIAL JODHPUR RAJASTHAN

Page 137: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 137 of 226

AREAPRATAP NAGAR JODHPUR RAJASTHAN

687 282174

MITTAL VIKAS & ASSOCIATESS/O MR TILAK RAM MITTAL(IA PSEB) WARD NO 5 AGGARWAL COLONY GIDDERBAHAMUKTSARMUKTSARPUNJAB - 152101

2

BILASPUR LUDHIANA

LUDHIANA PUNJAB

BALBERA PATIALA PUNJAB

688 211573

D B KHARAT & COD B KHARAT & COSHREE LEKHA NEAR S T STAND DATTAMANDIR TALWAISATARASATARAMAHARASHTRA - 412803

1

MAYANI SATARA MAHARASHTRA

689 105190

G R A S AND ASSOCIATESKOTHI NO. 25PREET NAGARFEROZEPURFEROZPURPUNJAB - 152002

3

MANASA NEEMUCH MADHYA PRADESH

MACHALPUR RAJGARH MADHYA PRADESH

KARANWAS RAJGARH MADHYA PRADESH

690 781590

PRITI DODRAJKANEAR POST OFFICE BARA NIMDIHWEST SINGHBHUMCHAIBASAPASCHIMI SINGHBHUMJHARKHAND - 833201

2

NIMIDIHSERAIKELAKHARSAWA

NJHARKHAND

KUCHAISERAIKELAKHARSAWA

NJHARKHAND

691 892049

TARUN BATRA & COMPANY1085 SECTOR 6URBAN ESTATEKARNALKARNALHARYANA - 132001

3

NAD KOTHA ROAD

VISAKHAPATNAM

ANDHRA PRADESH

NARSAPURWEST

GODAVARIANDHRA

PRADESH

Page 138: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 138 of 226

DUBACHERALA

WEST GODAVARI

ANDHRA PRADESH

692 891483

SHAHUL PALANI AND ASSOCIATESNEW NO 3 (OLD NO 2) SECOND FLOORPEDDU NAICKEN STREET PARK TOWNCHENNAICHENNAITAMIL NADU - 600003

2

CHENNAI CHENNAI TAMIL NADU CHENNAI HOUSING PERSONAL

FINANCE

CHENNAI TAMIL NADU

693 330090

VINOD KUMAR GUPTA & ASSOCIATESBLOCK NO. 31/F/9OPP. LIC BUILDING SANJAY PLACEAGRAAGRAUTTAR PRADESH - 282002

3

AGRA SSI AGRA UTTAR PRADESH

AGRA MID CORPORATE

BANKINGAGRA UTTAR

PRADESH

RUNAKTA AGRAUTTAR

PRADESH

694 50627

S K PRASAD & COSARISTABAD ROADSOUTH OF KACHHI TALAB GARDANI BAGHPATNAPATNABIHAR - 800001

3

MAHDAH BUXAR BIHAR BHADULA KAIMUR BIHAR MOHANIA KAIMUR BIHAR

695 781885

B N M & COPIPRA COMPLEXKARNIBAGH B.DEOGARHDEOGHARDEOGHARJHARKHAND - 814112

2

BARA AMDASERAIKELAKHARSAWA

NJHARKHAND

MECHUAPURBI

SINGHBHUM JHARKHAND

696 330698

RAJ AGARWAL & CO'ASHIRWAD'10-C V I P COLONY CIVIL LINESRAMPURRAMPURUTTAR PRADESH - 244901

3

BADGONDA INDOREMADHYA

PRADESH

Page 139: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 139 of 226

DHAR NAKA INDOREMADHYA

PRADESH

JHABUA JHABUAMADHYA

PRADESH

697 892400

N S SHETTY & COARJUN PLOT NO 6-AKALYANGRAM SOCIETY V P ROAD ANDHERI - WESTMUMBAIMUMBAIMAHARASHTRA - 400058

3

JOGESHWARI WEST

MUMBAI MAHARASHTRA

ASHOKVAN BORIVLI EAST

MUMBAI MAHARASHTRA

MARVE ROAD MUMBAI MAHARASHTRA

698 892401

SUNIT MEHRA & CO305 U S COMPLEX 120MATHURA RAODNEW DELHISOUTH DELHIDELHI - 110076

3

VINUKONDA GUNTUR ANDHRA PRADESH

CHILAKALURIPETA GUNTUR ANDHRA

PRADESH

AUTONAGAR GUNTUR ANDHRA PRADESH

699 893237

PRADIP GOKHALE & COFLAT NO. 107 BUILDING NO. HR-2ROYAL RETREAT (PARANJAPE SCHEME) NEAR RUIKAR COLONY GROUNDKOLHAPURKOLHAPURMAHARASHTRA - 416005

2

KURUNDWAD KOLHAPUR MAHARASHTRA

HUPARI KOLHAPUR MAHARASHTRA

700 201682

MEHTA & BHORASKAR202 MAN HERITAGENEAR LIC BUILDING 6/2 SOUTH TUKOGANJINDOREINDOREMADHYA PRADESH - 452001

3

JAWAR EAST NIMARMADHYA

PRADESH

DHANGAON EAST NIMARMADHYA

PRADESH AHMEDPUR KHAIGAON EAST NIMAR

MADHYA PRADESH

701 894536

A R PANDHI & ASSOCIATESA R PANDHI & ASSOCIATES

2

Page 140: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 140 of 226

104 SHITIRATNA COMPLEXNR HOTEL RADDISON BLULAW GARDEN ROAD PANCHWATI CROAHMEDABADAHMADABADGUJARAT - 380006

JETALPURAHMEDABA

D GUJARAT

VATVAAHMEDABA

D GUJARAT

702 333701

NEERAJ AGGARWAL & ASSOCIATES'MADHUWAN' 8/27 SECTOR38/27 SECTOR-3 RAJENDRANAGAR DISST GHAZIABADSAHIBABADGHAZIABADUTTAR PRADESH - 201005

3

GOHRA ALAMGEERPU

RGHAZIABAD

UTTAR PRADESH

NANPUR GHAZIABAD UTTAR PRADESH

MAKHANPUR FIROZABAD UTTAR PRADESH

703 282312

RAKESH R P AGARWAL & COSURAJMUKHI MARKETIST FLOOR THE MALLBHATINDABATHINDAPUNJAB - 151001

2

LOVELY PROFESSION

AL UNIVERSITY

KAPURTHALA PUNJAB

JAMMU JAMMU JAMMU KASHMIR

704 892873

B M DHANESHA & COOFFICE NO-C/14LEENA CHS LTD 60 FEET ROAD BHAYANDAR-WESTBHAYANDARTHANEMAHARASHTRA - 401101

2

MIT COLLEGE PUNE MAHARASHTRA

PASHAN ROAD PUNE MAHARASHTR

A

705 891041

VIRENDRA PRABHUDESAI & CO611 6TH FLOORSHIV TOWERS PATTO PLAZA 18TH JUNE ROADPANAJI GOANORTH GOAGOA - 403001

2

TALEIGAO NORTH GOA GOA MIRAMAR NORTH GOA GOA

Page 141: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 141 of 226

706 890884

RAMESH S SAMANT & COA 508 KUKREJA CENTRE PREMISES CHSPLOT NO 13 SECTOR 11 CB D BELAPURNAVI MUMBAITHANEMAHARASHTRA - 400614

3

KALYAN EAST THANEMAHARASHTR

A

SANPADA THANEMAHARASHTR

A

KAMOTHE THANE MAHARASHTRA

707 892712

GUPTA SUBODH MANAS & CO48 INSIDE BHARGAVA COMPLEXOPPOSITE AXIS BANK CIRCULAR ROADREWARIREWARIHARYANA - 123401

3

BAPCHA BARODE SHAJAPUR MADHYA

PRADESH

KALAPIPAL SHAJAPUR MADHYA PRADESH

CHHIPAYA SHAJAPUR MADHYA PRADESH

708 892977

MANDOWARA & MANDOWARA13 1ST FLOOR SMC SHOPPING CENTREBAL SHAHID CHOWK NEAR RUPAM CINEMA SALABAT PURASURATSURATGUJARAT - 395002

3

MAHATMA GANDHI

ROADVADODARA GUJARAT

VYARA TAPI GUJARAT BHATIYA SURAT GUJARAT

709 893140

CHESTER CHIRAYATHD NO. 39/6682 ALAPPAT CROSS ROADRAVIPURAMKOCHIERNAKULAMKERALA - 682015

3

NEERAMANKARA

THIRUVANANTHAPURA

MKERALA

PARUR MARKET

ROAD

ERNAKULAM

KERALA

UCCOLLEGEERNAKULA

M KERALA

710 334727SHARMA UTTAM & CO3/44 VIBHAV KHAND 3

Page 142: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 142 of 226

GOMTI NAGARLUCKNOWLUCKNOWUTTAR PRADESH - 226010

TIRWAGANJ KANAUJUTTAR

PRADESH

KANNAUJ KANAUJUTTAR

PRADESH

SAURIKH KANAUJUTTAR

PRADESH

711 780063

VIJAY IYER & ASSOCIATESPLOT NO. 29 VIJAYANAND SOCIETYNAREDNRA NAGARNAGPURNAGPURMAHARASHTRA - 440015

3

KONDA KOSRA

BHANDARA MAHARASHTRA

RAJIV GANDHICHOWK BHANDARA

MAHARASHTRA

SAKOLI BHANDARA MAHARASHTRA

712 891519

PARAG SONI & CO202 SACHET - IIIOPP KIDS WORLD MIRAMBICA SCHOOL RD NARANPURAAHMEDABADAHMADABADGUJARAT - 380013

2

NARODA AHMEDABAD GUJARAT

DAKOR KHEDA GUJARAT

713 893794

PRABHAT RAVI & ASSOCIATESS-4 4TH FLOORCHANDI VYAPAR BHAVAN EXHIBITION ROADPATNAPATNABIHAR - 800001

3

BORING CANAL ROAD

PATNA BIHAR

PATNA SERETARIATE

BRANCHPATNA BIHAR

TEKNIWAS SARAN BIHAR

714 40434

VIKASH SURANA & ASSOCIATESPRITHVI PLANET ROOM NO3 D 3RD FLOORBEHIND HANUMAN TEMPLE LACHIT NAGAR GS ROADGUWAHATIKAMRUP METROPOLITANASSAM - 781007

3

BOW BAZAR KOLKATA WEST BENGAL

KAMARHATTYNORTH 24 PARGANAS WEST BENGAL

Page 143: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 143 of 226

BAGHA JATIN KOLKATA WEST BENGAL

715 332032

N K G & CO28G/102SANJAY PLACEAGRAAGRAUTTAR PRADESH - 282002

3

NAVIGANJ MAINPURIUTTAR

PRADESH RAMPURA

AGRA MAINPURIUTTAR

PRADESH

BHOGAON MAINPURI UTTAR PRADESH

716 892436

T D R AND ASSOCIATESNEW NO.35 (OLD NO. 63)KATTOOR ROAD PAPPANAICKENPALAYAMCOIMBATORECOIMBATORETAMIL NADU - 641037

2

COIMBATORE ASSET

RECOVERY

COIMBATORE TAMIL NADU

POLLACHI COIMBATORE TAMIL NADU

717 894136

MANINDER KAUR & ASSOCIATESC/O JASPAL SINGH111 MOUNT AVENUE NEW COLONY PHAGWARA ROADHOSHIARPURHOSHIARPURPUNJAB - 146001

3

NANDYAL KURNOOL ANDHRA PRADESH

PANDURANGAPURAM KURNOOL ANDHRA

PRADESH GANDHI NAGAR

VIJAYWADAKRISHNA ANDHRA

PRADESH

718 282257

BEENU GOEL & ASSOCIATESH.NO. 3130 P LEVEL 2 SECTOR 22 DCHANDIGARHCHANDIGARHCHANDIGARH - 160022

3

KOTDWARA TEHRI GARHWAL UTTARAKHAND

RAIPUR BHAGWANPU

RHARIDWAR UTTARAKHAND

BAZPURUDHAM SINGH NAGAR

UTTARAKHAND

719 781210

A KUMAR SINGHANIA & ASSOCIATESC/O SHRI ANIL KUMAR JHACHAKLA NIRMALI WARD NO.07 POST+THANA

2

Page 144: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 144 of 226

SUPAULSUPAULSUPAULBIHAR - 852131

SITAMARHI SITAMARHI BIHAR

ADAMPURBHAGALPU

R BIHAR

720 890830

G P DEODHAR & CO105-106 CRYSTAL PLAZA276 CENTRAL BAZAR ROAD RAMDASPETHNAGPURNAGPURMAHARASHTRA - 440010

3

HINGANI WARDHA MAHARASHTRA

JAM WARDHA MAHARASHTRA

NACHANGAON

WARDHA MAHARASHTRA

721 893801

A R BAHETI AND COOFFICE NO 5DWARIKA COMPLEX MAHESH NAGAR JALNA ROADAURANGABAD (MH)AURANGABADMAHARASHTRA - 431001

2

MALKAPUR SATARA MAHARASHTRA

VADUJ SATARA MAHARASHTRA

722 895377

CHOUGULE MAHAVEER BABUNO 484 1ST FLOOR SIDDACHAL CHAMBERSSHERI GALLI CORNERBELAGAVIBELGAUMKARNATAKA - 590002

3

PACHHAPUR BELGAUM KARNATAKA NIPPANI BELGAUM KARNATAKA

PARISHWAD BELGAUM KARNATAKA

723 895380

VEGDA & ASSOCIATES209 ROYAL SQUAREBHUPENDRA ROAD OPP BALAJI MANDIRRAJKOTRAJKOTGUJARAT - 360001

3

LALPAR MORBI GUJARAT DUNGARPUR JUNAGADH GUJARAT

BHAT SIMROLI JUNAGADH GUJARAT

724 893821

APIL SHAH & COTEHSIL ROADGHATOLBANSWARABANSWARARAJASTHAN - 327023

1

SHAMPUR SEHORE MADHYA

Page 145: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 145 of 226

PRADESH

725 893429

R B J & ASSOCIATES203 HILL TOWER APARTMENTS17-C HINDUSTAN COLONYAMRAVATI ROADNAGPURNAGPURMAHARASHTRA - 440033

2

SIRONCHAGADCHIROL

IMAHARASHTR

A

GADCHIROLI GADCHIROLI

MAHARASHTRA

726 780922

SHALIN V PATEL & CO305-306 3RD FLOORNAKSHTRA 5 OPP RAJ PALACE SADHU VASWANI ROADRAJKOTRAJKOTGUJARAT - 360005

2

UNA JUNAGADH GUJARAT GANDHIGRAM JUNAGADH GUJARAT

727 894707

N R & COMPANYC/O SHRI MADAL LAL SINGHALHOUSE NO 69 GANDHI GANJHAPURPANCHSHEEL NAGARUTTAR PRADESH - 245101

3

MALHARGANJ INDORE MADHYA PRADESH

TILLOR INDORE MADHYA PRADESH

NAGDA DHAR DHAR MADHYA PRADESH

728 893200

SHAMIKA MANDAR SARPOTDAR2891 WAMAN NIWAS GHANEKAR LANERATNAGIRIRATNAGIRIMAHARASHTRA - 415612

3

CHAPALGAON SOLAPUR MAHARASHTRA

ADIVARE RATNAGIRI MAHARASHTRA

SAVARDE NIWALI RATNAGIRI MAHARASHTR

A

729 891913

HARPAL SINGH & ASSOCIATESOPP. ALLAHABAD BANKTINKONI AMRIK SINGH ROADBHATINDABATHINDAPUNJAB - 151005

2

GAGGO MAHAL AMRITSAR PUNJAB

KARTARPUR JALANDHAR PUNJAB

Page 146: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 146 of 226

730 892945

N M L D & ASSOCIATESSECOND FLOOR SHREE LAXMI APARTMENTOPPOSITE INCOME TAX OFFICE AMBAPETHAMRAVATIAMRAVATIMAHARASHTRA - 444601

3

AMRAVATI AMRAVATIMAHARASHTR

A DEORANKAR

NAGARAMRAVATI

MAHARASHTRA

MORSHI AMRAVATI MAHARASHTRA

731 893281

DEEPAK & DEEPAKH.NO.-70NEAR D B INTER COLLEGEBENIGANJGORAKHPURGORAKHPURUTTAR PRADESH - 273001

2

GORAKHPUR GORAKHPUR

UTTAR PRADESH

TARAMANDAL GORAKHPUR

UTTAR PRADESH

732 780821

VIBHA ANIL AGRAWAL2 CHARUDATTA CHAMBERS BASEMENT OPP GAIKWAD CLASSESKANHEREWADI CBSNASHIKNASIKMAHARASHTRA - 422001

2

JINTI SOLAPUR MAHARASHTRA

BASMAT HINGOLI MAHARASHTRA

733 895409

BIJU P SBIJU GEORGE & ASSOCIATES KUNNATH LANESHORANUR ROAD THIRUVAMBADY POTHRISSURTHRISSURKERALA - 680022

3

MAROTTICHAL THRISSUR KERALA

CHELAKARA THRISSUR KERALA CHALAKUDY THRISSUR KERALA

734 893764

P A SHEVADE & COFLAT NO S1 BUILDING A3MANISH GARDEN HOUSING SOCIETY SR NO109/110 UDYAMNAGAR PIMPRIPUNEPUNEMAHARASHTRA - 411018

1

KAWATHE MAHANKAL SANGLI

MAHARASHTRA

Page 147: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 147 of 226

735 782090

JOGINDER PAL & CO283SECTOR - 14 URBAN ESTATEKARNALKARNALHARYANA - 132001

2

MUDHOL BAGALKOTE KARNATAKA KOPPAL KOPPAL KARNATAKA

736 107314

MANOJ BAIJNATH & CO111/1 G T ROAD 5TH FLOORSANDHYA BAZAR (SOUTH)HOWRAHKOLKATAWEST BENGAL - 711101

3

HAZARIBAGH BAZAR

HAZARIBAG JHARKHAND

DEMOTAND HAZARIBAG JHARKHAND SAKETPURI HAZARIBAG JHARKHAND

737 893972

R D J S K & ASSOCIATESJ HARNAM PLAZA NO 0 11NR SANT EKNATH RANG MANDIR STILT 1ST FLOOROSMANPURAAURANGABAD (MH)AURANGABADMAHARASHTRA - 431005

3

SHIRDI AHMADNAGAR

MAHARASHTRA

SHRIGONDA AHMADNAGAR

MAHARASHTRA

SHRIRAMPUR AHMADNAGAR

MAHARASHTRA

738 893973

PAWAN SINGH & ASSOCIATESOFFICE NO 5 IIND FLOORGURU HAR RAI COMPLEX INDUSTRIAL ESTATE ROADLUDHIANALUDHIANAPUNJAB - 141003

1

SANGRUR SANGRUR PUNJAB

739 893976

NITIN SINGH & CO1/115 A-5 BABU GULAB RAIMARGDELHI GATEAGRAAGRAUTTAR PRADESH - 282002

2

DAYALBAGH AGRAUTTAR

PRADESH

KHERAGARH AGRAUTTAR

PRADESH

740 893979

HARICHANDAN KARAN & ASSOCIATESPLOT NO 2271 3RD FLOORBISWAL COMMERCIAL COMPLEX CUTTACK ROAD IN FRONT OF BHUBANESWAR HOTEL

3

Page 148: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 148 of 226

BHUBANESWARKHURDAORISSA - 751006

AKHUAPADA BHADRAK ORISSA BHADRAK BHADRAK ORISSA BOLANGIR BALANGIR ORISSA

741 891971

R N SINGH & ASSOCIATESSHAHGANJ BENTAOPP: MASJID PO: DMC CAMPUS LAHERIASARAIDARBHANGADARBHANGABIHAR - 846003

3

SENHA LOHARDAGGA

JHARKHAND

GHAGHRA GUMLA JHARKHAND DCOFFICE

KHUNTIKHUNTI JHARKHAND

742 780744

CHOUGHULE RANADE & ASSOCIATESPLOT NO 67 SWEEKARNATARAJ SOCIETY KARVENAGARPUNEPUNEMAHARASHTRA - 411052

2

SHANIPAR PUNE MAHARASHTRA

MADHAVNAGAR SANGLI MAHARASHTR

A

743 893187

DEEPAK GOKHALE & COFLAT NO. 106 BUILDING NO. HR-2ROYAL RETREAT PARANJAPE SCHEME NEAR RUIKAR COLONY GROUNDKOLHAPURKOLHAPURMAHARASHTRA - 416005

3

PETH VADGAON

KOLHAPUR MAHARASHTRA

SAROOD KOLHAPUR MAHARASHTRA

CHUYE KOLHAPUR MAHARASHTRA

744 50630

SAKET MODI & COGANPATI COMPLEXIST FLOOR PATEL BABU ROADBHAGALPURBHAGALPURBIHAR - 812001

3

MUZAFFARPUR

MUZAFFARPUR BIHAR

MOTIJHEELMUZAFFARP

UR BIHAR

BHARWARIMUZAFFARP

UR BIHAR

745 340445V K KESHARI & CO23A NETAJI SUBHAS ROAD 2

Page 149: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 149 of 226

8TH FLOOR ROOM NO 6AKOLKATAKOLKATAWEST BENGAL - 700001

BHURKUNDA RAMGARH JHARKHAND PATRATU RAMGARH JHARKHAND

746 894515

R BHOOSHAN & ASSOCIATESS/O LATE SHRI DEV KUMAR MISHRATEACHER PRIMARY PATHASHALA NEAR DURGA MANDIR TEMPLE POST NIGHASANLAKHIMPUR KHERIKHERIUTTAR PRADESH - 262903

3

GORAKHARI PATNA BIHAR PATNA ASSET

RECOVERYPATNA BIHAR

ANISABAD PATNA BIHAR

747 894898

RAHUL SHANKARLALJI PASARI2ND FLOOR PODDAR COMPLEX BESIDE HOTEL MIDTOWNJAISTAMBH CHOWKAMRAVATIAMRAVATIMAHARASHTRA - 444601

2

MADHA MANEGAON SOLAPUR MAHARASHTR

A

PANGAON SOLAPUR MAHARASHTRA

748 894917

KANTAN & ASSOCIATESC/O ISWAR SARAN VERMA 200B RAJA RAM PURAMBEHIND NEELAM MARRIAGE HOUSE JANPRIYA VIHAR COLONY NORTH HUMAUPURGORAKHPURGORAKHPURUTTAR PRADESH - 273001

3

JAMUI U P MIRZAPUR UTTAR PRADESH

SULEMSARAI ALLAHABAD UTTAR PRADESH

GORAKHNATH TEMPLE

GORAKHPUR

UTTAR PRADESH

749 893875

AMIT SHAH & COSHREE PARSHWA 138/2 E WARDBEHIND IDBI BANK NANDANVAN PARK NEAR SWAMINARAYAN TEMPLE ASSEMBLY ROADKOLHAPURKOLHAPURMAHARASHTRA - 416001

2

KALLAMB OSMANABA MAHARASHTR

Page 150: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 150 of 226

D A ICHALKARANJ

I KOLHAPURMAHARASHTR

A

750 893879

C N A & ASSOCIATESC 303/304 FORTIUSSPACE OLYAMPIA SUTGIRNI CHOWK GARKHEDA PARISARAURANGABAD (MH)AURANGABADMAHARASHTRA - 431009

2

PUNE CITY PUNE MAHARASHTRA

JANGLI MAHARAJ

ROADPUNE

MAHARASHTRA

751 893881

ANUP R S BORKAR & COSHAR-N-SORAI CO OP HSGSOC LTDOFFICE NO 2 2ND FLOOR ABOVE HOTEL GAYLIN VARDE VALAULIKER ROADMARGAO GOASOUTH GOAGOA - 403601

2

VASCODAGAMA SOUTH GOA GOA

CUNCOLIM SOUTH GOA GOA

752 895580

H M P S & ASSOCIATESNO 6 KODIKALKARA SOUTH STREETKRISHNARAYAR TANK WEST STREET MANINAGARAMMADURAIMADURAITAMIL NADU - 625001

3

KURICHI INDL ESTATE

COIMBATORE TAMIL NADU

SAIBABA COLONY

COIMBATORE TAMIL NADU

VELLALUR COIMBATORE TAMIL NADU

753 893715

VIKAS LALWANI & ASSOCIATES28/1 T I T ROADOPP DR NOORIRATLAMRATLAMMADHYA PRADESH - 457001

2

RATLAM RATLAMMADHYA

PRADESH KRISHI UPAJ

MANDI RATLAM

RATLAM MADHYA PRADESH

754 894271

M H LALWANI & CO2-B 2ND FLOOR BAJAJ WINGMANGALWARI COMPLEX SADAR

1

Page 151: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 151 of 226

NAGPURNAGPURMAHARASHTRA - 440001

SOLAPUR MAIN SOLAPUR

MAHARASHTRA

755 893896

ARVIND R GUPTA & COOPP. PETROL PUMP LAL BAGJHALRAPATAN DIST. JHALAWARJHALAWARJHALAWARRAJASTHAN - 326023

2

SANGANER JAIPUR RAJASTHAN JAIPUR

RETAIL HUBJAIPUR RAJASTHAN

756 895239

SUNIL S AGRAWAL & CO210 SPACE COSMOSASHOK STAMBHNASHIKNASIKMAHARASHTRA - 422001

1

BARSI SOLAPUR MAHARASHTRA

757 895326

SUDHIR KUMAR GARG & CO5-B DHAWALGIRI APARTMENTSSECTOR-11NOIDAGAUTAM BUDDHA NAGARUTTAR PRADESH - 201301

2

SECTOR 50 NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH

GRATER NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH

758 895328

NAVEEN TAYAL & ASSOCIATESFLAT NO. 303 UMA SHANTI APARMENTSKANKE ROADRANCHIRANCHIJHARKHAND - 834008

3

KARRA RANCHI JHARKHAND BARIYATU RANCHI JHARKHAND SALABANI KEONJHAR ORISSA

759 895331

BAHETI TOTLA & ASSOCIATESPLOT 6 BAHETI HOSPITAL PREMISESOPP. AKASHWANI MANJIT NAGAR JALNA ROADAURANGABAD (MH)AURANGABADMAHARASHTRA - 431001

3

JALGAON JALGAONMAHARASHTR

A BHUSAVAL JALGAON MAHARASHTR

Page 152: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 152 of 226

A

CHALISGAON JALGAONMAHARASHTR

A

760 894304

GUNTURU SUBBIAH SASTRYLIG-III DOOR NO. 2-17-14 SECTOR 6 M V P COLONYVISAKHAPATNAMVISHAKHAPATNAMANDHRA PRADESH - 530017

3

BHANUGUDI JUNCTION

EAST GODAVARI

ANDHRA PRADESH

VANAPALLI EAST GODAVARI

ANDHRA PRADESH

MADHURANAGAR

EAST GODAVARI

ANDHRA PRADESH

761 894319

S S P J & CO105 ROOTS TOWER PLOT NO 7LAXMI NAGAR DISTRICT CENTRE LAXMI NAGARDELHIEAST DELHIDELHI - 110092

3

DAKHA LUDHIANA PUNJAB NEW PATIALA

AREA PATIALA PUNJAB

FARIDABAD SME FARIDABAD HARYANA

762 893573

KUMAR & GUPTASHIV MANDIR STREETCENTRAL TOWN SUTEHRI ROADHOSHIARPURHOSHIARPURPUNJAB - 146001

3

KAVALI NELLORE ANDHRA PRADESH

JANATHAPET NELLORE ANDHRA PRADESH

BUKKAPURAM KURNOOL ANDHRA PRADESH

763 893937

AMIT R SURANA & CO1ST FLOOR GURUSHANKAR APPTNEAR RAVI NAGAR SQUARE AMRAVATI ROADTILAK NAGARNAGPURNAGPURMAHARASHTRA - 440010

3

PUSAD YAVATMALMAHARASHTR

A

DIGRAS YAVATMALMAHARASHTR

A

KAMPTEE NAGPURMAHARASHTR

A

764 893940MUNISH KUMAR & CO130-GOLDEN AVENUEGOLDEN AVNEUE GT

3

Page 153: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 153 of 226

ROADAMRITSARAMRITSARPUNJAB - 143001

DISTRICT SHOPPING

CENTREAMRITSAR PUNJAB

LOHARKA ROAD AMRITSAR PUNJAB

KASHMIR AVENUE AMRITSAR PUNJAB

765 895887

AGARWAL A & CO605A 6TH FLOORR.S TOWER LALPURRANCHIRANCHIJHARKHAND - 834001

3

RATU RANCHI JHARKHAND TUPUDANA KALAMATI

RANCHI JHARKHAND

ASHOK NAGAR

RANCHI JHARKHAND

766 895891

P T SHAH & CO202 EARTH ARISENR Y M C A CLUB S G ROAD VEJALPURAHMEDABADAHMADABADGUJARAT - 380051

3

UTKANTHESHWAR

MAHADEVKHEDA GUJARAT

MEDA ADRAJ MAHESANA GUJARAT KATHLAL KHEDA GUJARAT

767 891448

C R SARDA & CO1ST FLOOR NEAR MURLI ELECTRONICSWALCUT COMPOUND IRVIN HOSPITAL ROADAMRAVATIAMRAVATIMAHARASHTRA - 444601

2

KURUL SOLAPUR MAHARASHTRA

KOLGAON SOLAPUR MAHARASHTRA

768 163275

VIJAYENDRA PAI KDOOR NO 11-2-64/228 229 SHOP NO F22 & 23 1ST FLOORVENKATRAMANA ARCADE BHAWANTHI STREETMANGALURUDAKSHIN KANNADKARNATAKA - 575001

2

BILAGI BAGALKOTE KARNATAKA RANJANAGI BAGALKOTE KARNATAKA

769 330052

SANJAY KUMAR AGARWAL& ASSOCIATES190/2-1 CIVIL LINES SOUTHMUZAFFARNAGAR

3

Page 154: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 154 of 226

MUZAFFARNAGARUTTAR PRADESH - 251001

BHATASAFARRUKHA

BADUTTAR

PRADESH NEW

MUZAFFARNAGAR

MUZAFFARNAGAR

UTTAR PRADESH

SHAMLIMUZAFFAR

NAGARUTTAR

PRADESH

770 894374

ASHISH VERMA & ASSOCIATES54 SWAROOP NAGARSITAPURSITAPURUTTAR PRADESH - 261001

3

MAINPURI MAINPURI UTTAR PRADESH

GHIROR MAINPURI UTTAR PRADESH

KUSMARA MAINPURIUTTAR

PRADESH

771 895535

V P AGRAWAL & COSHOP NO - 1013 JANKI HERITAGE BLDGABOVE SHRINIDHI HOTEL OPP MAXUS HALL DIST THANE BHAYANDAR - WESTBHAYANDARTHANEMAHARASHTRA - 401101

2

THANE THANE MAHARASHTRA

KOPARKHAIRANE THANE MAHARASHTR

A

772 894560

BAGHLA GARG & GUPTAHOUSE NO 20841STREET NO 21/1 AJIT ROADBHATINDABATHINDAPUNJAB - 151001

2

KAPURTHALA KAPURTHALA

PUNJAB

PHAGWARA KAPURTHALA PUNJAB

773 894244

K C ACHARYA & COKISHORE NIWAS RAHUNATH JEW LANETALA TELENGA BAZARCUTTACKCUTTACKORISSA - 753009

2

JASHIPURMAYURBHA

NJ ORISSA

RAIRANGPURMAYURBHA

NJ ORISSA

774 898603

NIGAM AGRAWAL & CO13/487 MAMU BHANJAAGRA ROADALIGARH

2

Page 155: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 155 of 226

ALIGARHUTTAR PRADESH - 202001

FARRUKHABAD

FARRUKHABAD

UTTAR PRADESH

KAIMGANJFARRUKHA

BADUTTAR

PRADESH

775 896115

J P A A G & ASSOCIATESMEGHA SONOGRAPHY BUILDINGPHALKE KI GOTH NEAR KAILASH TALKIESGWALIORGWALIORMADHYA PRADESH - 474001

3

GUNA GUNA MADHYA PRADESH

MISROD BHOPAL MADHYA PRADESH

GWALIOR GWALIORMADHYA

PRADESH

776 895936

RAMACHANDRA REDDY & ASSOCIATESLAKSHMI NIVAS H NO 18-04PLOT NO C 2 VEDIRI TOWNSHIP AMEENPUR VILLAGE HMT SWARNAPURI COLONY PATANCMEDAKMEDAKTELANGANA - 502032

3

KHAMMAM KHAMMAM ANDHRA PRADESH

HYDERABAD CORPORATE

BANKING

HYDERABAD

ANDHRA PRADESH

ADILABAD ADILABAD ANDHRA PRADESH

777 895944

PRAKASH RAMANI & CO76/1 B K SINDHI COLONYNEAR AARTI SWEETSINDOREINDOREMADHYA PRADESH - 452001

3

KHAR KALAN EAST NIMAR MADHYA PRADESH

LAL CHOWKI EAST NIMAR MADHYA PRADESH

MULTAI BETULMADHYA

PRADESH

778 896126

VIKESH BANSAL & CO2/132 NEHRU ROADIN FRONT OF IMPERIAL RESTAURANTFARRUKHABADFARRUKHABADUTTAR PRADESH - 209625

3

HATOD INDOREMADHYA

PRADESH

Page 156: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 156 of 226

INDEX MEDICAL COLLEGE

INDORE MADHYA PRADESH

PETLAWAD JHABUAMADHYA

PRADESH

779 895708

NIDHI BANSAL & COC/O SH. DHARAMVEER GUPTAS/O LATE SH. PANNA LAL MOHALLA DAMDAMMAJHAJJARJHAJJARHARYANA - 124103

2

DEWAS INDESTATE

DEWAS MADHYA PRADESH

KHETIA BARWANI MADHYA PRADESH

780 896100

BALAKRISHNAN S38/47 ARANMANAI PUDUR MAIN STREET DHARAPURAM ROADBEHIND MAHALIAMMAN TEMPLETIRUPURTiruppurTAMIL NADU - 641604

3

MALLIAKARAI SALEM TAMIL NADU SWARNAPURI SALEM TAMIL NADU KAVALAKARA

NPATTI KARUR TAMIL NADU

781 898930

V M C A & ASSOCIATESC-53 THIRD FLOORFLATTED FACTORY COMPLEX JHANDEWALANNEW DELHICENTRAL DELHIDELHI - 110055

3

JANPATH NEW DELHI DELHI BANK STREET NEW DELHI DELHI

VIKASPURI NEW DELHI DELHI

782 898369

V K MISHRA & ASSOCIATESROOM NO 15 1ST FLOOR18 N S ROADKOLKATAKOLKATAWEST BENGAL - 700001

2

HUNTERGANJ CHATRA JHARKHAND PRATAPPUR CHATRA JHARKHAND

783 895772

PRASHANT KHATRI & CO40 PUSHPANJALI GARDENAMAR VIHAR ROAD DAYALBAGHAGRAAGRAUTTAR PRADESH - 282005

2

MARUTI ESTATE AGRA AGRA

UTTAR PRADESH

SIKANDERPUR KANAUJ

UTTAR PRADESH

784 896613 VIRAJ & ASSOCIATES 2

Page 157: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 157 of 226

HOUSE NO. 111-CNEW MANDIMUZAFFARNAGARMUZAFFARNAGARUTTAR PRADESH - 251001

VRINDAVAN MATHURAUTTAR

PRADESH

SADABAD HATHRASUTTAR

PRADESH

785 898677

SUMIT K MITTAL & COI-609ALPHA - 2GREATER NOIDAGAUTAM BUDDHA NAGARUTTAR PRADESH - 201308

1

SURAJPURGAUTAM BUDDHA NAGAR

UTTAR PRADESH

786 896414

KISHORE NFLAT NO 6G SUNFLOWER CEEBROS GARDENSNO 38 ARCOT ROAD VIRUGAMBAKAKMCHENNAICHENNAITAMIL NADU - 600092

3

KUNDRAKUDI SIVAGANGA TAMIL NADU

VANI RAMANATHAPURAM TAMIL NADU

THUVARANKURICHI

TIRUCHIRAPALLI TAMIL NADU

787 896350

ADUKIA SMRITI & COADUKIA HOUSECART SARAI ROAD UPPERBAZARRANCHIRANCHIJHARKHAND - 834001

3

KANTATOLI RANCHI JHARKHAND KAMDARA GUMLA JHARKHAND

AMBIKAPUR SURGUJA CHATTISGARH

788 896829

VINAY MEHTA & COH-19 UMED VILLASHASTRI NAGARJODHPURJODHPURRAJASTHAN - 342001

3

BUNDI BUNDI RAJASTHAN TONK TONK RAJASTHAN

BADNAWAR DHAR MADHYA PRADESH

789 896584

G P PALRESHA AND COMPANY103/104 JMORGANKARARIHANT MARKET 598 SADASHIV PETH NR SHAGUN CHOWK LAXMI ROADPUNEPUNEMAHARASHTRA - 411030

2

Page 158: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 158 of 226

URULI KANCHAN PUNE

MAHARASHTRA

PANDARE PUNEMAHARASHTR

A

790 896005

SHILPI SHARMA AND COC/O POONAM HOTELG T ROADPHAGWARAKAPURTHALAPUNJAB - 144401

3

TUTICORINTOOTHUKU

DITAMIL NADU

TENKASI TIRUNELVALI

TAMIL NADU

TMURUNGAPATTI

TIRUCHIRAPALLI

TAMIL NADU

791 896014

P H PATEL & ASSOCIATES709 DHANRAJNI COMPLEXNR HOTEL IMPERIAL PALACE DR YAGNIK ROADRAJKOTRAJKOTGUJARAT - 360001

1

BHAKTINAGAR SSI RAJKOT GUJARAT

792 896057

B M GATTANI & COB-702 OM SAI SHARAVANOPP SHIMPOLI TELPHONE EXCHANGE NEW LINKING ROAD SHIMPOLI BORIVALI(W)MUMBAIMUMBAI SUBURBANMAHARASHTRA - 400092

1

PAREL MUMBAI MAHARASHTRA

793 896490

PRAMOD S H & ASSOCIATESSWARGATH MADOMNEAR KRISHNA CLINIC THIRUVANCHIKULAM THRISSUR DISTRCTKODUNGALLURTHRISSURKERALA - 680664

3

GURUVAYOOR THRISSUR KERALA

KANDASSANKADAVU THRISSUR KERALA

CHEVOOR THRISSUR KERALA

794 897104

VINOD VISHAL & ASSOCIATESOPP SAKHAR DHARAMSHALANEAR SANGAM BUILDING MATATOLIGONDIAGONDIAMAHARASHTRA - 441601

3

DHARAMPETH NAGPURMAHARASHTR

A

Page 159: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 159 of 226

KONDHALI NAGPURMAHARASHTR

A

BHANDARA BHANDARAMAHARASHTR

A

795 897105

PRADHAN PHADKE & ASSOCIATESC/O 5 VIJAYALAXMIGOKHALE ROAD MULUND-EASTMUMBAIMUMBAIMAHARASHTRA - 400081

3

YARI ROAD MUMBAI MAHARASHTRA

ANDHERI HOUSING

PER BANKINGHUB

MUMBAI MAHARASHTRA

MAHAVIR NAGAR

CHARKOPMUMBAI

MAHARASHTRA

796 895663

R S CHABRA & ASSOCIATES124 THIRD FLOORSHANKAR ROAD MARKET NEW RAJINDER NAGARNEW DELHICENTRAL DELHIDELHI - 110060

3

ROHINI SECTOR 24 NEW DELHI DELHI

RAM VIHAR NEW DELHI DELHI PRATAP

SINGWALA LUDHIANA PUNJAB

797 896355

K J S M & CO714-715 7TH FLOORSAHAJANAND SHOPPING CENTRE OPP SWAMINARAYAN TEMPLE SHAHIBAUGAHMEDABADAHMADABADGUJARAT - 380004

2

SHARDA MANDIR

ROAD

AHMEDABAD GUJARAT

DHOLKA AHMEDABAD GUJARAT

798 895416

VAIDHYANATHAN RNO 894 PARK ROAD(UPSTAIRS)ERODEERODETAMIL NADU - 638003

2

TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU

PULLAMBADITIRUCHIRAP

ALLI TAMIL NADU

799 896257A R JOSHI & ASSOCIATESFLAT NO 12 IST FLOORBUILDING NO C-22

3

Page 160: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 160 of 226

SECTOR 4 SHANTI NAGARMIRA ROAD EAST DIST THANEMIRA ROADTHANEMAHARASHTRA - 401107

DOMBIVALI WEST THANE

MAHARASHTRA

BADLAPUR WEST THANE

MAHARASHTRA

PALGHAR THANEMAHARASHTR

A

800 895879

A O P & COC/O P K TRADERSPLOT NO.6 SHIV MARKET GANGANAGAR ROAD NR.CENTRAL WAREHOUSE HANUMANGARH JUHANUMANGARH TOWNHANUMANGARHRAJASTHAN - 335512

3

DHAR DHAR MADHYA PRADESH

BAGH DHAR MADHYA PRADESH

DAHI DHAR MADHYA PRADESH

801 293439

AJAY SHIKHAR JAIN & COC-7/130 YAMUNA VIHARDELHINORTH EAST DELHIDELHI - 110053

1

PRASHANT VIHAR

NORTHWEST DELHI DELHI

802 896895

SHAILESH KALE & CO1560 KALE WADA BUNDER ROADRATNAGIRIRATNAGIRIMAHARASHTRA - 415612

3

RATNAGIRI RATNAGIRI MAHARASHTRA

GUHAGAR RATNAGIRI MAHARASHTRA

MADKHOL SINDHUDURG

MAHARASHTRA

803 896904

C P CHECHANI & ASSOCIATES201 JAI MANGAL OIL COMPLEXPLOT NO. 48-49 SECTOR 19-A APMC MARKET VASHINAVI MUMBAITHANEMAHARASHTRA - 400703

3

ULHASNAGARMAIN THANE

MAHARASHTRA

ULHASNAGAR4 THANE

MAHARASHTRA

Page 161: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 161 of 226

KARJAT RAIGADMAHARASHTR

A

804 898481

S L DARUKA & CO9 LALBAZAR STREETMERCANTILE BUILDING BLOCK A 2ND FLOOR R NO 64KOLKATAKOLKATAWEST BENGAL - 700001

2

CHATRA CHATRA JHARKHAND TANDWA CHATRA JHARKHAND

805 898488

AMIT SUDHIR & COSHOP NO 124 1ST FLOORLEKHRAJ KHAZANA FAIZABAD ROADLUCKNOWLUCKNOWUTTAR PRADESH - 226016

3

AMINABAD LUCKNOWUTTAR

PRADESH

CHOWK LUCKNOW UTTAR PRADESH

SURATGANJ BARA BANKI UTTAR PRADESH

806 898494

PRADIP AGRAWAL & CO21/1 MAHENDRA NATH ROY LANE4TH FLOOR FLAT NO 402HOWRAHHAORAWEST BENGAL - 711101

3

DEULIHATKHOLA

SOUTH 24 PARGANAS WEST BENGAL

MADARAT SOUTH 24 PARGANAS WEST BENGAL

TARDAH BAZAR

SOUTH 24 PARGANAS WEST BENGAL

807 897029

A N SINGLA & CO137 FIRST FLOORRED SQUARE MARKETHISARHISARHARYANA - 125001

3

LEEMA CHOUHAN RAJGARH MADHYA

PRADESH

KAREDI RAJGARH MADHYA PRADESH

JETPURKALAN RAJGARH MADHYA

PRADESH

808 897040

SEHGAL & ASSOCIATESA-154 DLF PARK PLACE GOLF COURSE ROADSECTOR 54GURGAONGURGAONHARYANA - 122011

3

BADROLA FARIDABAD HARYANA FARIDABAD SECTOR 21 FARIDABAD HARYANA

BHAI LUDHIANA PUNJAB

Page 162: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 162 of 226

RANDHIR SINGH NAGARBRS NAGAR

809 896933

M G R & CODOOR NO : 24-12-24PEDDADA VARI STREET BESIDE TELEPHONE EXCHANGE ROAD SRIRAMAPURAMBHIMAVARAMWEST GODAVARIANDHRA PRADESH - 534201

3

GACHIBOWLI RANGAREDDI

ANDHRA PRADESH

KAKINADA EAST GODAVARI

ANDHRA PRADESH

ANAPARTHI EAST GODAVARI

ANDHRA PRADESH

810 896734

RAKESH R KHANNA & COR- 1 E- 510 G FLOORDLF HYDE PARK MULLANPUR NEW CHANDIGARHMOHALISAHIBZADA AJIT SINGH NAGAPUNJAB - 140901

2

KHARARSAHIBZADA AJIT SINGH

NAGARPUNJAB

DERA BASSISAHIBZADA AJIT SINGH

NAGARPUNJAB

811 896151

RAMASWAMY V18 [2] BINNY COMPOUND IIND STREET KUMARAN ROADTIRUPURTiruppurTAMIL NADU - 641601

3

RAMANATHAPURAM

RAMANATHAPURAM TAMIL NADU

SOMAYANPALAYAM

COIMBATORE

TAMIL NADU

PERIAKOTTAI SIVAGANGA TAMIL NADU

812 896158

SHANGAR PSARASWATHI GINNING COMPOUND 382/545 PALLADAM ROADTIRUPURTiruppurTAMIL NADU - 641604

3

SALEM SALEM TAMIL NADU

THONDIRAMANATH

APURAM TAMIL NADU

PANNAM KOMBU

TIRUCHIRAPALLI TAMIL NADU

813 898520VIRENDER K JAIN & ASSOCIATES4396/4 ANSARI ROAD

3

Page 163: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 163 of 226

DARYA GANJNEW DELHICENTRAL DELHIDELHI - 110002

PIDUGURALLA GUNTUR

ANDHRA PRADESH

REPALLE GUNTURANDHRA

PRADESH

NUTAKKI GUNTURANDHRA

PRADESH

814 898789

GHANSHYAM GUPTA & COGHANSHYAM GUPTA & COMPANY14 SHAKTI APARTMENT ASHOK VIHAR PHASE IIIDELHINORTH WEST DELHIDELHI - 110052

1

GREATER KAILASH II

NEW DELHI DELHI

815 895464

GOVIND SHRIKRISHNA SANEVASUDEV BALWANT CHOWK MIDDLE LANETALUKA : SANGMESHWAR DIST RATNAGIRIDEORUKHRATNAGIRIMAHARASHTRA - 415804

3

SADE SOLAPURMAHARASHTR

A

MANDANGAD RATNAGIRI MAHARASHTRA

CHANDERAI RATNAGIRI MAHARASHTRA

816 895614

J R S & ASSOCIATESD NO 10-05-7SRI SAI SURYA BUILDING GROUND FLOOR RAMNAGARVISAKHAPATNAMVISHAKHAPATNAMANDHRA PRADESH - 530002

3

MADANAPALLI CHITTOOR ANDHRA PRADESH

CHITOOR CHITTOOR ANDHRA PRADESH

PUTTUR CHITTOOR ANDHRA PRADESH

817 895623

RAVIKANTH TATA & COPLOT 723 & 724TARUN VIHAR APARTMENTS NO 001 DEFENCE COLONY SAINIKPURIHYDERABADRANGAREDDYTELANGANA - 500094

2

KOMPALLYRANGARED

DIANDHRA

PRADESH

Page 164: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 164 of 226

MALKAJGIRIRANGARED

DIANDHRA

PRADESH

818 895785

ANIL A DATANIA & CO259/3099 SUNDARVAN APPTSSOLA ROAD NARANPURAAHMEDABADAHMADABADGUJARAT - 380063

2

SHAPAR VERAVAL RAJKOT GUJARAT

WANKANER SAURASHTRA

RAJKOT GUJARAT

819 896706

D PRADHAN AND COMPANYFLAT NO.A-301 SHREE NAND RANI NIWASOPPOSIT ARA MILL VEER KUNWAR SINGH COLONY AIRPORT HINOORANCHIRANCHIJHARKHAND - 834002

3

BETNOTI MAYURBHANJ ORISSA

PURUNA BARIPADA

MAYURBHANJ ORISSA

BADA DALIMA MAYURBHANJ ORISSA

820 895790

NIRAJ D ADATIA & ASSOCIATES203 SHARDA CHAMBERS NO 1KESHAVJI NAIK ROAD NARSEE NATHA STREET MASJID BUNDERMUMBAIMUMBAIMAHARASHTRA - 400009

2

SANTACRUZ MUMBAI MAHARASHTRA

VIRAR WEST THANE MAHARASHTRA

821 895791

V S DATE AND ASSOCIATES99 CENTRAL PLAZAGOLD FINCH PETHSOLAPURSOLAPURMAHARASHTRA - 413007

3

SIDDESHWARMARKET SOLAPUR

MAHARASHTRA

MARWADE SOLAPURMAHARASHTR

A

JEUR SOLAPURMAHARASHTR

A

822 896454

C S R & ASSOCIATESSAVALYAPURAM MANDALAMGUNTUR DISTRICTMUTHUKUMALLI

2

Page 165: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 165 of 226

GUNTURANDHRA PRADESH - 522646

VASAVI NAGAR

HYDERABAD

ANDHRA PRADESH

SIDDIPET MEDAKANDHRA

PRADESH

823 896038

ANIL GOENKA & CO8 GANESH CHANDRA AVENUE3RD FLOOR ROOM NO 15KOLKATAKOLKATAWEST BENGAL - 700013

3

REMUNA BALESHWAR

ORISSA

BASTA BALESHWAR

ORISSA

GHASIPURA KEONJHAR ORISSA

824 896040

AKIWATE HERWADE KURANE AND ASSOCIATESPATANKAR PARK204 E NEW SHAHUPURIKOLHAPURKOLHAPURMAHARASHTRA - 416001

3

AMBABAI MANDIR KOLHAPUR MAHARASHTR

A

SHIROLI KOLHAPUR MAHARASHTRA

KASBA VALVE KOLHAPUR MAHARASHTRA

825 896042

D K DIXIT & CO518/6 ANUP SINGH MARKETYAMUNA VIHAR ROAD MAUJPURDELHINORTH EAST DELHIDELHI - 110053

1

KRISHNA NAGAR

NEW DELHI DELHI

826 898575

AMIT SURESH AGARWAL &CO1-A KALPANA NAGARC P COLONY ROAD 7 NO CROSS MORARGWALIORGWALIORMADHYA PRADESH - 474006

3

JIWAJI CHOWK GWALIOR

MADHYA PRADESH

PHOOLBAG GWALIORMADHYA

PRADESH

BERJA GWALIORMADHYA

PRADESH

827 897825

RASHMI DAVESAR & ASSOCIATES1120 SHANTI NIWASINSIDEE JAPANI MILL

2

Page 166: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 166 of 226

CHHEHARTAAMRITSARAMRITSARPUNJAB - 143105

CHAWINDADEVI AMRITSAR PUNJAB

CHHEHARTA AMRITSAR PUNJAB

828 898120

BHAVNA MANGLIK & ASSOCIATES112/271 SWAROOP NAGARKANPURKANPUR NAGARUTTAR PRADESH - 208002

3

LALITPUR LALITPUR UTTAR PRADESH

HASANGANJ UNNAO UTTAR PRADESH

GANJ MORADABAD

UNNAO UTTAR PRADESH

829 897361

R SARAVANAN & CO49/24 1ST FLOORKONGU NAGAR 4TH STREETTIRUPURTiruppurTAMIL NADU - 641607

3

TIRUNAGAR MADURAI TAMIL NADU NANGAVARA

M KARUR TAMIL NADU

VELAYUTHAMPALAYAM KARUR TAMIL NADU

830 897382

MAHESH TOTALA & COSHOP NO 7 8GURUKRUPA BUSINESS CENTER GURUKRUPA MARKET NEAR MAHAVIR CHOWK VAZIRABADNANDEDNANDEDMAHARASHTRA - 431601

3

VIP ROAD NANDED

NANDED MAHARASHTRA

LOHA NANDED MAHARASHTRA

ARDHAPUR NANDED MAHARASHTRA

831 897168

BAVISHI & BAVISHI ASSOCIATES2B SUSHIL SEN ROAD2ND FLOORKOLKATAKOLKATAWEST BENGAL - 700025

2

RELIGARA HAZARIBAG JHARKHAND ICHAKMORE HAZARIBAG JHARKHAND

832 897185

SUNITA TOSHNIWAL & CO13 B GRUHA PADMA1ST MAIN 5TH CROSS VIJAYA NARMADA BANK COLONY BANASWADIBENGALURU

3

Page 167: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 167 of 226

BANGALORE URBANKARNATAKA - 560043

BANASWADIBANGALORE URBAN KARNATAKA

H S R LAYOUTBANGALORE URBAN KARNATAKA

KAMBAGI BIJAPUR KARNATAKA

833 897201

GAUTAM JAIN & ASSOCIATESSCO 216 FRIST FLOORSECTOR-37-CCHANDIGARHCHANDIGARHCHANDIGARH - 160036

2

SIMLA SIMLA HIMACHAL PRADESH

SAROG SIMLA HIMACHAL PRADESH

834 950003

ATUL CHAUHAN AND COMPANYB-3/28MAHANANDA NAGARUJJAINUJJAINMADHYA PRADESH - 456010

2

NEMAWAR DEWAS MADHYA PRADESH

KAMLAPUR M P DEWAS MADHYA

PRADESH

835 950123

N P PATWA & COSONA UDYOG BLDG NO-4OFFICE NO-8 PARSI PANCHAYAT ROAD ANDHERI-EASTMUMBAIMUMBAIMAHARASHTRA - 400069

3

MAHIM MUMBAI MAHARASHTRA

KHODADAD CIRCLE

MUMBAI MAHARASHTRA

NULL BAZAR MUMBAI MAHARASHTRA

836 899254

V B M & COMPANYWARD NO. 17STATION ROAD BALODDURGBALODCHHATTISGARH - 491226

3

GAUTAMPURA INDORE

MADHYA PRADESH

BETMA INDOREMADHYA

PRADESH RAJENDRANA

GAR INDOREMADHYA

PRADESH

837 950017

S S N & CO1A RAMCHANDRA NIWASPLOT NO. 21-22 SECTOR-12A KOPARKHAIRANE NAVI

3

Page 168: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 168 of 226

MUMBAIMUMBAITHANEMAHARASHTRA - 400709

MUMBAI MAIN MUMBAIMAHARASHTR

A

GRANT ROAD MUMBAIMAHARASHTR

A

BHAKTI PARK MUMBAIMAHARASHTR

A

838 899771

B L GUJAR & CO206 - 214OM TOWER GANDHI NAGAR PUR RAODBHILWARABHILWARARAJASTHAN - 311001

2

NANDANI SHAJAPUR MADHYA PRADESH

KANAD SHAJAPURMADHYA

PRADESH

839 899782

RATNA SUDHA JONNALAGADDAFLAT NO. 504 KUMARADHARA NATIONALGAMES VILLAGEKORAMANGALABENGALURUBANGALORE URBANKARNATAKA - 560047

3

SAHKARNAGAR

BANGALORE

BANGALORE URBAN KARNATAKA

KORAMANGALA

BANGALORE URBAN KARNATAKA

SESHADRIPURAM

BANGALORE URBAN KARNATAKA

840 899788

SAIPRASAD & ASSOCIATESMEHER SADHANH NO 5-11-51/3J/11/3 PRIYADARSHINI NAGARNIRMALADILABADTELANGANA - 504106

3

LINGAMPALLY HYDERABAD

ANDHRA PRADESH

KPHB COLONY

HYDERABAD

ANDHRA PRADESH

MALAKPET HYDERABAD

ANDHRA PRADESH

841 899079

MOTWANI & COMPANYBEHIND SATGURU ICE FACTORYGANESH NAGARGONDIAGONDIAMAHARASHTRA - 441601

2

RESHIMBAG NAGPURMAHARASHTR

A SITABULDI NAGPUR MAHARASHTR

Page 169: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 169 of 226

A

842 899610

ASHISH BAJAJ & ASSOCIATESC/O SRI NARAYAN BAJAJSHIVSHANTI KRIPA NEAR GAYATRI MANDIR MAI NADI ROADKATNIKATNIMADHYA PRADESH - 483501

3

MORENA MORENA MADHYA PRADESH

DATIA DATIA MADHYA PRADESH

ITARSI HOSHANGABAD

MADHYA PRADESH

843 899562

ROUNDAL & ASSOCIATESFLAT NO 4 FIRST FLOORSHRI MAYA HOUSING SOCIETY PATIL PARK OPP DONGRE VASATIGRUHA GROUNDNASHIKNASIKMAHARASHTRA - 422005

2

JUNNAR PUNE MAHARASHTRA

ADGAON NAKA NASIK MAHARASHTR

A

844 899278

BHUWANIA & ASSOCIATESTODI CORNER32 EZRA STREET 4TH FLOOR ROOM NO 464KOLKATAKOLKATAWEST BENGAL - 700001

3

C I T NEW ROAD KOLKATA WEST BENGAL

DHARAMTOLLA STREET KOLKATA WEST BENGAL

VIVEKANAND ROAD KOLKATA WEST BENGAL

845 899302

CHARUPREETI & CO22/2 RAJA MANINDRA ROADKOLKATAKOLKATAWEST BENGAL - 700037

3

BALASORE BALESHWAR ORISSA

JHARSUGUDAJHARSUGU

DA ORISSA

BARGARH BARGARH ORISSA

846 899167

MAHENDRA BHANSALI & CO65A NIMTOLLA GHAT STREETKOLKATAKOLKATAWEST BENGAL - 700006

2

Page 170: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 170 of 226

DOMCHANCH KODERMA JHARKHAND MARKACHHO KODERMA JHARKHAND

847 899171

ASHISH N AGRAWAL & ASSOCIATESPLOT NO 1NEAR BOODH VIHAR HIWARI NAGARNAGPURNAGPURMAHARASHTRA - 440008

3

KHAPRI NAGPURMAHARASHTR

A

KELWAD NAGPUR MAHARASHTRA

BHARSINGHI NAGPUR MAHARASHTRA

848 899179

GAURAV AGGARWAL & ASSOCIATESMAIN BAZARSHAHKOT DISTT JALANDHARJALANDHARJALANDHARPUNJAB - 144702

1

PANCHKULA SECTOR 20 PANCHKULA HARYANA

849 899243

MANTOSH KUMAR & ASSOCIATESB-34-7337/1NEAR MEHBOOB KARYANASTORE MANDIR WALI GALIDURGAPURI HAIBOWAL KALANLUDHIANALUDHIANAPUNJAB - 141001

2

MUKTSAR MUKTSAR PUNJAB DIST

ADMINISTRATIVE COMPLEX

MOGA PUNJAB

850 950252

AVDHESH BANSAL & CO26/11 SHAKTI NAGARBACK PORTIONDELHICENTRAL DELHIDELHI - 110007

3

ONGOLE PRAKASAM ANDHRA PRADESH

ADDANKI PRAKASAM ANDHRA PRADESH

KANDUKUR PRAKASAMANDHRA

PRADESH

851 950253

RATHI RATHI AND COOFFICE NO 202 KAMAL KIRTIABOVE STATE BANK OF INDIA OPPOSITE TO PU LADESHPANDE GARDEN SINHGAD ROADPUNEPUNE

2

Page 171: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 171 of 226

MAHARASHTRA - 411030

HADAPSAR PUNEMAHARASHTR

A

PIMPRI PUNEMAHARASHTR

A

852 899120

GOYAL GOYAL & CO387 M G ROADJATA SHANKARI CHOWK OPP. BANK OF INDIA DISTT: BARWANIANJADBARWANIMADHYA PRADESH - 451556

3

SIRALI HARDA MADHYA PRADESH

KARTANA HARDA MADHYA PRADESH

TIMARNI HARDA MADHYA PRADESH

853 899594

NITIN SUHAS BARTAKKE101 SAIRAJ APTS M PHULE MARGRATNAGIRIRATNAGIRIMAHARASHTRA - 415612

3

NEWARE RATNAGIRI MAHARASHTRA

KANAKAVALI SINDHUDURG

MAHARASHTRA

JAKADEVI RATNAGIRI MAHARASHTRA

854 899646

SHWETA SANDEEP AGRAWAL & COABOVE SHRI KRISHNA AUTOMOBILEGURUDWARA ROAD GANJBETULBETULMADHYA PRADESH - 460001

2

RUSTAMPUR EAST NIMAR MADHYA PRADESH

ASHAPUR EAST NIMAR MADHYA PRADESH

855 899655

CHAPEKAR MAHAJANI & ASSOCIATES170/A VYANKTESH APARTMENTPARVATIPUNEPUNEMAHARASHTRA - 411009

2

KOKRUD SANGLIMAHARASHTR

A

UMADI SANGLIMAHARASHTR

A

856 899713

HAREESH P N & ASSOCIATES28/3139NANDANAM PONNETH

3

Page 172: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 172 of 226

TEMPLE RAOD KADAVANTHRAKOCHIERNAKULAMKERALA - 682020

UDYOGAMANDAL

ERNAKULAM KERALA

MARAMPALLYERNAKULA

M KERALA

NAYARAMBALAM

ERNAKULAM KERALA

857 950217

SOWMYA NARAYANAN K VLEVEL 3 F-4 ANMOL PALANI#88 G N CHETTY ROAD T NAGARCHENNAICHENNAITAMIL NADU - 600017

2

PAPANAD AMBALPATTU THANJAVUR TAMIL NADU

NAMATHODU TIRUVANNAMALAI TAMIL NADU

858 898691

A K SINGHANIA & CO233TIRATH MANSION FIRST FLOOR NEAR OVERBRIDGE MAIN ROADRANCHIRANCHIJHARKHAND - 834001

2

HAZARIBAG HAZARIBAG JHARKHAND PITHORIA RANCHI JHARKHAND

859 897705

P M LOKHANDE & CO1ST FLOOR JANAI HEIGHTSPUNE NASHIK HIGHWAY NEAR TO PMPML BUS DEPOT BHOSARIPUNEPUNEMAHARASHTRA - 411039

2

PUNE RETAIL HUB

PUNE MAHARASHTRA

SATARA ROAD PUNE MAHARASHTR

A

860 898144

SHAH & FADIA28 SUVIDHA SOCIETYNEAR BALVANTPURA RAILWAY CROSSING BALVANTPURAHIMATNAGARSABAR KANTHAGUJARAT - 383001

3

CLOCK TOWER SURAT GUJARAT

GOPIPURA SURAT GUJARAT TEXTILE MARKET SURAT GUJARAT

861 898150R U B S & CO1 CROOKED LANE 2

Page 173: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 173 of 226

2ND FLOOR ROOM NO 225NEAR GREAT EASTERN HOTELKOLKATAKOLKATAWEST BENGAL - 700069

JHUMRITELAIYA KODERMA JHARKHAND

KODERMA KODERMA JHARKHAND

862 898151

M M NARANG & ASSOCIATESB-128BASEMENT DAYANAND COLONY LAJPAT NAGAR-4NEW DELHISOUTH DELHIDELHI - 110024

1

KAMLA NAGAR NEW

DELHINEW DELHI DELHI

863 898161

GADHIA SAHU LANJEWAR & COC/O SHRI VITTHAL DHARMAJI PISETRIMURTI CHOWK WARD NO 2 MAIN ROAD GOREGAON TAL GOREGAON DISTT GONDIAGONDIAGONDIAMAHARASHTRA - 441641

3

GONDIA GONDIA MAHARASHTRA

DEORI GONDIA MAHARASHTRA

GODHANI NAGPUR MAHARASHTRA

864 897613

ATUL SALVE & COBLOCK NO 203 A 2ND FLOORSHYAMA ARCADE DIGHORIKAR CHOWK BESIDE NAGPUR GLASS COMPANY CEMENT ROAD NRNAGPURNAGPURMAHARASHTRA - 440008

3

KATOL NAGPUR MAHARASHTRA

AGRASEN MARG GONDIA

MAHARASHTRA

PARASWADA GONDIAMAHARASHTR

A

865 897893

SUNIL SOMANI & ASSOCIATESHOTEL ABHISHEK PALACE27 PALANPUR HOUSE COLONY NEAR GLOBAL HOSPITAL DELWARA ROAD

2

Page 174: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 174 of 226

MOUNT ABUSIROHIRAJASTHAN - 307501

BALEDI UJJAINMADHYA

PRADESH

NAGDA UJJAINMADHYA

PRADESH

866 898209

RAKSHA BHATTC/O K L JANI B/H MAJAR RING ROADNEW LAXMINAGARGONDIAGONDIAMAHARASHTRA - 441614

3

BABUPETH CHANDRAPUR

MAHARASHTRA

R N TAGORE ROAD

NAGPUR MAHARASHTRA

CHANDRAPUR

CHANDRAPUR

MAHARASHTRA

867 898736

S P BHOIR AND COS P BHOIR & COSHOP NO 7 RAJANINARAYAN SOC JSM COLLEGE ROAD NR STATE BANK OF INDIA ALIBAALIBAUGRAIGADMAHARASHTRA - 402201

2

ALIBAG RAIGAD MAHARASHTRA

GOREGAON DISTRAIGAD RAIGAD MAHARASHTR

A

868 897676

VIKAS K C BANSAL & ASSOCIATES22 MANWAJI KA BAGKHARBUJA MANDI M D ROADJAIPURJAIPURRAJASTHAN - 302001

3

MANASAROVAR

JAIPUR RAJASTHAN

JAWAHAR NAGAR JAIPUR RAJASTHAN

JATWARA JAIPUR RAJASTHAN

869 897248

K RAMALINGA SWAMY & COPLOT N0.202 NO.50-116-6/4/5RAMAKRISHNA TOWERS NORTH EXTENSION SEETHAMMADHARAVISAKHAPATNAMVISHAKHAPATNAMANDHRA PRADESH - 530013

3

BAPULAPADU KRISHNAANDHRA

PRADESH GANNAVARA KRISHNA ANDHRA

Page 175: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 175 of 226

M PRADESH

NANDIGAMA KRISHNAANDHRA

PRADESH

870 897974

KHAKHOLIA MUNDHRA & ASSOCIATES501 PARMESHWARI BUILDING 5TH FLOORCHATRIBARI ROADGUWAHATIKAMRUP METROPOLITANASSAM - 781001

3

KHANTURA NORTH 24 PARGANAS

WEST BENGAL

SUNDIPUKAR NORTH 24 PARGANAS

WEST BENGAL

BARRACKPORE

ANANDAPURI

NORTH 24 PARGANAS WEST BENGAL

871 897759

ANUP SHASHWAT & COHAZIYAPUR CHOWK NH-28BEHIND KRISHNA CINEMA WARD NO.10 BESIDE ASHOK IETGOPALGANJGOPALGANJBIHAR - 841428

3

RIGA SITAMARHI BIHAR KOAT BAZAR SITAMARHI BIHAR

SHAHPUR MUZAFFARPU

RSARAN BIHAR

872 897784

DEEPAK VERMA & COC-9/207/207A SOUTH BLOCK2ND FLOOR HATHUA MARKET ABOVE ORIENTAL INSURANCE COCHETGANJVARANASIVARANASIUTTAR PRADESH - 221001

3

MAKHDUMPUR JEHANABAD BIHAR

HAJIPUR VAISHALI BIHAR AKBARPUR VARANASI

AMBEDKAR NAGAR

UTTAR PRADESH

873 898020

GUPTA AGRAWAL & ASSOCIATESC-21/4-KA SHOP NO 6HARI COMPLEX STATION ROAD MALDAHIYAVARANASIVARANASIUTTAR PRADESH - 221001

3

CHANDAULI CHANDAULIUTTAR

PRADESH

RAE BARELI RAI BARELIUTTAR

PRADESH

JAUNPUR JAUNPURUTTAR

PRADESH 874 898308 YOSHITA & CO 3

Page 176: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 176 of 226

DOCTORS COLONYRAMBAGAN PO SEARSOLE DIST BURDWANRANIGANJBARDDHAMANWEST BENGAL - 713358

ASANSOLBARDDHAM

AN WEST BENGAL

BANKURA BANKURA WEST BENGAL BISHNUPUR

W BBANKURA WEST BENGAL

875 897528

AJAY SARADA & CO3 RAJIV GANDHI COMPLEXNEAR NAGAR PARISHAD NANDURBAR NANDURBARNANDURBARNANDURBARMAHARASHTRA - 425412

3

TEMBHURNI SOLAPURMAHARASHTR

A

SHELGAON SOLAPUR MAHARASHTRA

AHERWADI SOLAPUR MAHARASHTRA

876 897816

C G PATWA & CO80/B HANS SOC 2ND FLR OPP BHAGU NAGARMATAWADI L H ROADSURATSURATGUJARAT - 395006

3

RAJMAHAL ROAD VADODARA GUJARAT

SURAT MAIN SURAT GUJARAT ADAJAN SURAT GUJARAT

877 898071

SARU SHARMA & COMPANY12 SHIVRAJ COLONYNEAR M I D AREASATARASATARAMAHARASHTRA - 415004

2

KODOLI KOLHAPUR MAHARASHTRA

PORLE TARF THANE KOLHAPUR MAHARASHTR

A

878 898083

GAURAV SAXENA & COUMA SADANC-122 SECTOR-A MAHANAGARLUCKNOWLUCKNOWUTTAR PRADESH - 226006

3

BALRAMPURBALRAMPU

RUTTAR

PRADESH

BARABANKI BARA BANKIUTTAR

PRADESH TEHSIL

FATEHPUR BARA BANKIUTTAR

PRADESH 879 897297 JAIN V & CO 2

Page 177: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 177 of 226

ROOM NO 11 THIRD FLOOR25/31 DR A M RD LALMANIBLDG BHULESHWARMUMBAIMUMBAIMAHARASHTRA - 400002

BALLARD ESTATE MUMBAI

MAHARASHTRA

GIRGAUM MUMBAIMAHARASHTR

A

880 897539

VIJAYANT GOYAL & ASSOCIATESHOUSE NO. 369 KRISHNA BASTIPATIALA GATE NEAR PNB MAIN BRANCHSANGRURSANGRURPUNJAB - 148001

3

CHIKMAGALUR

CHIKMAGALUR

KARNATAKA

DEVANAHALLI BANGALORE RURAL KARNATAKA

HALEKOTE HASSAN KARNATAKA

881 897547

SIVA KISHORE & ASSOCIATESDR. NO. 4-13-20RAMAKOTI STREET AGRAHARAMELURUWEST GODAVARIANDHRA PRADESH - 534001

2

NALGONDA NALGONDA ANDHRA PRADESH

NIZAMABAD NIZAMABAD ANDHRA PRADESH

882 955481

MEENAL JAINJAIN SYNTETICS 4 MOHAN MARKETS R C B ROAD FANCY BAZARGUWAHATIKAMRUPASSAM - 781001

2

SILCHAR CACHAR ASSAM GHUNGOOR CACHAR ASSAM

883 899871

S A R K & CO44F/9 KISHANGARH NEAR CHURCHNEAR FORTIS HOSPITAL VASANT KUNJNEW DELHISOUTH DELHIDELHI - 110070

3

M G ROAD ERNAKULAM

ERNAKULAM KERALA

THODUPUZHA IDUKKI KERALA MOOTHAKUN

NAMERNAKULA

M KERALA

Page 178: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 178 of 226

884 950726

MUKESH PAWAN & CO1574 N H B COLONYSECTOR 11-12PANIPATPANIPATHARYANA - 132103

3

NARSIPATNAM

VISAKHAPATNAM

ANDHRA PRADESH

SABBAVARAMVISAKHAPA

TNAMANDHRA

PRADESH

PASIVEDALAWEST

GODAVARIANDHRA

PRADESH

885 950744

P K MITTAL & COC/O P K MITTAL & COCHARTERED ACCOUNTANTS RAM MANDIR STREET PATIALA GATESANGRURSANGRURPUNJAB - 148001

2

MANALI KULU HIMACHAL PRADESH

PAONTA SAHIB SIRMAUR HIMACHAL

PRADESH

886 950745

R A G S & ASSOCIATES16/77 A-6 CIVIL LINESKANPURKANPUR NAGARUTTAR PRADESH - 208001

3

HARDOI HARDOI UTTAR PRADESH

SANDI HARDOI UTTAR PRADESH

KACHHAUNABALAMAU HARDOI UTTAR

PRADESH

887 950746

SAURABH R THAKKAR & CO211 EMERALD COMPLEXNR CHOICE RESTAURANT SWASTIK CROSS ROAD C G ROADAHMEDABADAHMADABADGUJARAT - 380009

3

PANKORE NAKA

AHMEDABAD GUJARAT

VADAJ ROAD AHMEDABAD GUJARAT

GHUMA AHMEDABAD GUJARAT

888 950481

MANMEET KAUR & COHOUSE NO. 70AGREEN AVENUEAMRITSARAMRITSARPUNJAB - 143001

2

MAJITH MANDI AMRITSAR PUNJAB

PARTAP BAZAR AMRITSAR PUNJAB

Page 179: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 179 of 226

889 950747

S K V & COTODI CORNER SOUTH BOCK32 EZRA STREET ROOM NO 807 8TH FLOORKOLKATAKOLKATAWEST BENGAL - 700001

3

BARABAZAR KOLKATA WEST BENGAL BHOWANIPUR KOLKATA WEST BENGAL RASH BEHARI

AVENUEKOLKATA WEST BENGAL

890 899419

SIDHARTH HIRALAL PATNI & COB-10 BHAVYASAGARPROFESSOR COLONY AKASHWANI ROAD SAVEDIAHMEDNAGARAHMADNAGARMAHARASHTRA - 414003

3

INDAPUR PUNE PUNE MAHARASHTR

A AHMEDNAGA

RAHMADNAG

ARMAHARASHTR

A

KOPERGAON AHMADNAGAR

MAHARASHTRA

891 899888

MIHIR S SHAH & ASSOCIATESB 302 HARIDHAMR K SINGH MARG AMBEWADI ANDHERI EASTMUMBAIMUMBAI SUBURBANMAHARASHTRA - 400069

3

NEPEAN SEA ROAD MUMBAI MAHARASHTR

A ALTAMOUNT

ROAD MUMBAI MAHARASHTRA

MUMBAI N R I MUMBAI MAHARASHTRA

892 950763

K K G S AND COFLAT NO.RF-6 1ST FLOORABHI-ANI TERRACE PLOT NO.22 GANGAI AMMAN KOIL IV STREET VADAPALANICHENNAICHENNAITAMIL NADU - 600026

2

PURASAWALKAM CHENNAI TAMIL NADU

ELAKURICHI ARIYALUR TAMIL NADU

893 951379

AGGARWAL GUGNANI & COH.NO.213A LANE NO.2CHANDER NAGAR NEAR BIMLA RAKESH MLA HOUSESAHARANPUR

3

Page 180: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 180 of 226

SAHARANPURUTTAR PRADESH - 247001

DEPALPUR INDOREMADHYA

PRADESH

SANWER INDOREMADHYA

PRADESH

DHARAMPURI INDOREMADHYA

PRADESH

894 951386

SALDI RAJIV & ASSOCIATES167 AJIT NAGARPATIALAPATIALAPUNJAB - 147001

1

RAJPURA TOWNSHIP

PATIALA PUNJAB

895 951397

GOYAL TARUN & ASSOCIATESOFFICE NO. 206SECOND FLOOR 55 DARYA GANJNEW DELHICENTRAL DELHIDELHI - 110002

3

PALAKOL WEST GODAVARI

ANDHRA PRADESH

PALAKODERU WEST GODAVARI

ANDHRA PRADESH

DOMMERU WEST GODAVARI

ANDHRA PRADESH

896 951415

B B PATEL & COB-310 4TH FLOORNEW YORK TRADE CENTRE-B THALTEJ CROSS ROAD S G HIGHWAY THALTEJAHMEDABADAHMADABADGUJARAT - 380059

3

WAGHODIA ROAD VADODARA GUJARAT

ITOLA VADODARA GUJARAT MOTA

KARALAVADODARA GUJARAT

897 951416

SACHIN GOEL & ASSOCIATESOFFICE NO B-18/F-1OPPOSITE JHILMIL METRO STATION DILSHAD GARDENDELHINORTH EAST DELHIDELHI - 110095

3

PONNURU GUNTURANDHRA

PRADESH

BAPATLA GUNTURANDHRA

PRADESH SEETHAMPET

AEAST

GODAVARIANDHRA

PRADESH

898 951863R N G & CO407 METRO TOWER 2

Page 181: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 181 of 226

RING ROADSURATSURATGUJARAT - 395002

ALKAPURI VADODARA GUJARAT AMROLI SURAT GUJARAT

899 899907

M N N Y & ASSOCIATESB-606 WESTERN EDGE - IIWESTERN EXPRESS HIGHWAY NEAR METRO MALL BORIVALI - EASTMUMBAIMUMBAI SUBURBANMAHARASHTRA - 400066

2

BHAYANDAR THANE MAHARASHTRA

MIRA ROAD THANE MAHARASHTRA

900 899428

AMIT SURANA & ASSOCIATESIST FLOORTOSHNIWAL COMPLEX PALI BAZARBEAWARAJMERRAJASTHAN - 305901

3

RAJAKHERA DHOLPUR RAJASTHAN RAMCHANDP

URA JAIPUR RAJASTHAN

DANTLI JAIPUR RAJASTHAN

901 950536

MANISH SUSHIL JAIN & CO102 MANGLAM PARADISE MALLMANGLAM PLACE PLOT NO8 SECTOR -3 ROHINIDELHINORTH WEST DELHIDELHI - 110085

1

SAFDARJUNGENCLAVE NEW DELHI DELHI

902 951876

RAJAT AGRAWAL & COF-2 SECOND FLOORKASHI CHAMBERS OPPOSITE LIONS CLUB(BHAWAN) LINK ROAD C M D CHOWKBILASPUR (CH)BILASPURCHHATTISGARH - 495001

3

MHOW INDORE MADHYA PRADESH

KANCHAN BAUG INDORE

MADHYA PRADESH

BIJALPUR INDOREMADHYA

PRADESH

903 951486

PSMARDIA&CO1VALLIAMMALROADVEPERYCHENNAICHENNAITAMIL NADU - 600007

3

Page 182: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 182 of 226

VELACHERY CHENNAI TAMIL NADU NANGANALLU

RKANCHEEP

URAM TAMIL NADU

MAYILADUTHURAI

NAGAPATTINAM TAMIL NADU

904 899453

CHANNA KUMAR & ASSOCIATESS/O SH KASHMIRI LALBUGGHI WALETI WALI GALIJAWAHARKE ROAD WARD NO 15MANSAMANSAPUNJAB - 151505

1

MALAUDH LUDHIANA PUNJAB

905 951513

A P TALELE & COC/O N VASUDEVAN ACHARYAH NO-352 2ND FLOOR OPPSKY CRAFT PRE-SCHOOL MULA NAGAR OLD SANGAVIPUNEPUNEMAHARASHTRA - 411027

2

VITE SANGLI MAHARASHTRA

KHANAPUR SANGLI MAHARASHTRA

906 951939

KAYAL & COC/O PRADEEP KUMAR AGRAWALASHRAM ROAD EAST CHAMPARANRAXAULPURBI CHAMPARANBIHAR - 845305

3

JAMUI BIHAR JAMUI BIHAR MANJHAUL BEGUSARAI BIHAR SIMRAHI BAZAR SUPAUL BIHAR

907 952538

PATWA AND SHAH203 ETERNIA COMPLEX74 - SWASTIK SOCIETY ABOVE INDIAN BANK NAVRANGPURAAHMEDABADAHMADABADGUJARAT - 380009

3

SHAHIBAG AHMEDABAD GUJARAT

JAWAHAR CHOWK

AHMEDABAD GUJARAT

INCOME TAX CHAR RASTA

AHMEDABAD GUJARAT

908 950784

A V S & ASSOCIATESD-318 FIRST FLOORSECTOR-10NOIDAGAUTAM BUDDHA NAGARUTTAR PRADESH - 201301

2

Page 183: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 183 of 226

BHANGEL SSIGAUTAM BUDDHA NAGAR

UTTAR PRADESH

SECTOR18 NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH

909 898975

DALAL DOSHI & ASSOCIATESOFFICE NO 11 REGENCY BUILDINGNEAR NANDI CINEMA NATIONAL LIBRARY ROAD BANDRA - WESTMUMBAIMUMBAI SUBURBANMAHARASHTRA - 400050

2

BARAMATI PUNE MAHARASHTRA

LAVALE PUNE MAHARASHTRA

910 951425

M O B & ASSOCIATESA -301 JOKER PLAZAOPP D MART BAIL BAZARKALYAN WESTKALYANTHANEMAHARASHTRA - 421301

2

WADALA WEST MUMBAI MAHARASHTR

A

NAGPADA MUMBAIMAHARASHTR

A

911 950813

V S S & COD-26 NELSON CHAMBERSNO 115 NELSON MANICKAM ROAD AMINJIKARAICHENNAICHENNAITAMIL NADU - 600029

2

CHENNAI OVERSEAS CHENNAI TAMIL NADU

KOLATHUR CHENNAI TAMIL NADU

912 950822

M C B ASSOCIATES20-E HAZRA ROADKOLKATAKOLKATAWEST BENGAL - 700026

3

NEAMATPUR BARDDHAMAN WEST BENGAL

BURNPUR BARDDHAMAN WEST BENGAL

KHUNTAMAYURBHA

NJ ORISSA

913 951465

L K & ASSOCIATESDAS GHARA MOHALLAIST FLOORSAMANAPATIALAPUNJAB - 147101

1

DASHMESH NAGAR PATIALA PUNJAB

Page 184: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 184 of 226

914 50637

MANOJ AISHWARYA & CO117A NEW BARADWARISAKCHIJAMSHEDPURPURBI SINGHBHUMJHARKHAND - 831001

2

JUGSALAIPURBI

SINGHBHUM JHARKHAND

DHALBHUMGARH

PURBI SINGHBHUM JHARKHAND

915 105962

V P GUPTA & COFLAT NO 288 GHALIB APARTMENTSPARWANA ROAD ROAD NO42 PITAMPURADELHIDELHIDELHI - 110034

3

ZIRA KASSOANA

FEROZPUR PUNJAB

FEROZEPUR CANTONMEN

TFEROZPUR PUNJAB

KASSOANA FEROZPUR PUNJAB

916 952875

JAKHODIA AGARWAL & ASSOCIATESTEHSIL ROADOPPOSITE VK JEWELLERSBISALPURPILIBHITPILIBHITUTTAR PRADESH - 262201

2

PILIBHIT PILIBHIT UTTAR PRADESH

POWAYAN SHAHJAHANPUR

UTTAR PRADESH

917 956053

VINOD SHARMA & COMPANY201 SHREEJI DARSHAN PREMISES COOP SOCIETY2TATA ROAD OPP PRASAD CHAMBER OPERA HOUSEMUMBAIMUMBAIMAHARASHTRA - 400004

2

VIMANNAGAR PUNE MAHARASHTRA

SINHGAD ROAD PUNE MAHARASHTR

A

918 951907

GARIMA MITTALD-11/84 SECTOR 8 ROHINIDELHINORTH WEST DELHIDELHI - 110085

1

BAHADURSHAH ZAFFAR

MARGNEW DELHI DELHI

919 951923S B R & CO206 SECOND FLOOR AUTUMN GROVE

3

Page 185: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 185 of 226

LOKHANDWALA TOWNSHIP AKURLI ROAD OPP.LOKHANDWALA SCHOOL KANDIVALI(E)MUMBAIMUMBAI SUBURBANMAHARASHTRA - 400101

GANDHI MARKET MUMBAI

MAHARASHTRA

SAKI NAKA MUMBAIMAHARASHTR

A MUMBAI SERVICE

MUMBAI MAHARASHTRA

920 951925

KABRA & KALKOTWARB-302 3RD FLOOR LAXMISADA APARTMENT BESIDES SAI MANDIR WARDHA ROADNAGPURNAGPURMAHARASHTRA - 440015

3

SAONER NAGPUR MAHARASHTRA

CHACHER NAGPUR MAHARASHTRA

TALEGAON WARDHA WARDHA MAHARASHTR

A

921 952671

AKASH PADAM JAIN & ASSOCIATES13 KYAL MARKETT R PHOOKAN ROAD FANCY BAZARGUWAHATIKAMRUPASSAM - 781001

2

AGARTALA BHATI

ABHOYNAGAR

WEST TRIPURA TRIPURA

LEMBUCHERRA

WEST TRIPURA TRIPURA

922 899973

RITESH SHAILENDRA & CO217 GH-4KAVERI APARTMENTS SECTOR-21DFARIDABADFARIDABADHARYANA - 121001

3

PANIGAON DEWAS MADHYA PRADESH

MANDSAUR MANDSAURMADHYA

PRADESH

NEEMUCH NEEMUCHMADHYA

PRADESH

923 899010

KULKARNI SHRIKRISHNA SHANKAR338 E MATI-PITRI-CHHAYA STATION ROADKOLHAPURKOLHAPURMAHARASHTRA - 416001

1

Page 186: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 186 of 226

KASBA BAWADA KOLHAPUR

MAHARASHTRA

924 899018

SRIDHARAN M GKAMAKOTI NO 3 80TH STREETASHOK NAGARCHENNAICHENNAITAMIL NADU - 600083

2

PERAMBALURPERAMBAL

UR TAMIL NADU

RAJAGIRI THANJAVUR TAMIL NADU

925 951686

B P & COMPANYPLOT NO 219BEHIND TIMBER BHAWAN KAKA CHOLKAR MARG LAKADGANJNAGPURNAGPURMAHARASHTRA - 440008

3

PARSEONI NAGPUR MAHARASHTRA

UMRED NAGPUR MAHARASHTRA

HINGNA NAGPUR MAHARASHTRA

926 951233

ARVIND MUNKA & ASSOCIATES56 METCALF STREET3RD FLOOR ROOM NO 3DKOLKATAKOLKATAWEST BENGAL - 700013

3

JHAPANDANGA

BARDDHAMAN WEST BENGAL

KHARAGPUR PASCHIM MEDINIPUR WEST BENGAL

KERANICHATI PASCHIM MEDINIPUR WEST BENGAL

927 951713

INBARAJ MFLAT NO.F 1 GIRIJA APARTMENTS NO.1 L V PRASAD ROADDHANALAKSHMI COLONY VADAPALANICHENNAICHENNAITAMIL NADU - 600026

3

TAMBARAM KANCHEEPURAM TAMIL NADU

MADIPAKKAMKANCHEEP

URAM TAMIL NADU

ALAGAPURAMPERAMBAL

UR TAMIL NADU

928 952070

PANIYA CHANDWANI & COC/O J H PANIYAPANIYA SADAN NEAR SAI MANDIR HARIRAM NAGAR DISTT WARDHA TAHSIL DEOLI DISTPULGAON

2

Page 187: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 187 of 226

NAGPURMAHARASHTRA - 442302

POHANA WARDHAMAHARASHTR

A

ARVI NAKA WARDHAMAHARASHTR

A

929 950281

SANDEEP SINGHAL & ASSOCIATESSHOP NO. 5 GANDHI MARKETMAIN BAZAARCHARKHI DADRIBHIWANIHARYANA - 127306

2

SOHNA ROAD GURGAON

GURGAON HARYANA

JHAJJAR JHAJJAR HARYANA

930 899996

SANTANI & MAURYAOFFICE NO 92ND FLOOR B M PLAZA NAWAL KISHORE ROAD HAZRATGANJLUCKNOWLUCKNOWUTTAR PRADESH - 226001

3

GOMTINAGAR LUCKNOW UTTAR PRADESH

TEKAITGANJ BARA BANKI UTTAR PRADESH

BENIGANJ HARDOIUTTAR

PRADESH

931 953968

MANOJ DOGRA & ASSOCIATESMANOJ DOGRA & ASSOCIATES1ST FLOOR LADHAR COMPLEX ABOVE AXIS BANK NURMAHAL ROAD DISTT - JALANDHANAKODARJALANDHARPUNJAB - 144040

1

CHAUDHRIWAS

HISAR HARYANA

932 950288

PRAVIN DHIRAN & COMANISH SADANOFF RAMAN CYCLE INDUSTRIES NEAR SHASTRI CHOWK KRISHNA NAGARWARDHAWARDHAMAHARASHTRA - 442001

3

WADNER WARDHAMAHARASHTR

A

SAHOOR WARDHAMAHARASHTR

A

THANEGAON WARDHAMAHARASHTR

A

933 899048NIRMAL & ARPITSUIT NO 204 2ND FLOOR 3

Page 188: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 188 of 226

CITY CENTRE 232 PURASAWAKKAM HIGH ROAD KELLYSCHENNAICHENNAITAMIL NADU - 600010

K K NAGAR CHENNAI TAMIL NADU KODAMBAKA

M CHENNAI TAMIL NADU

TRIPLICANE CHENNAI TAMIL NADU

934 952128

AGARWAL AKSHAY & ASSOCIATESOFFICE NO 306AANAND MANGAL 1 NEAR FEMINA TOWN SWASTIK CROSS ROAD C G ROAD NAVARANGPURAAHMEDABADAHMADABADGUJARAT - 380009

3

DHANSURA ARAVALLI GUJARAT ALINA KHEDA GUJARAT

WANGHROLI KHEDA GUJARAT

935 954167

VIBHOR GUPTA & ASSOCIATES288 GHALIB APARTMENTSPARWANA ROAD PITAMPURADELHIDELHIDELHI - 110034

3

PUNJABI BAGH NEW DELHI DELHI

SOUTH EXTENSION NEW DELHI DELHI

VASANT VIHAR

SOUTHWEST DELHI DELHI

936 950695

K B C S & CO194 TARA VILAS APARTMENTSOPP PURTI SUPER BAZAR DR MUNJE MARG DHANTOLINAGPURNAGPURMAHARASHTRA - 440012

3

RANAPRATAPNAGAR NAGPUR MAHARASHTR

A

SOMALWADA NAGPUR MAHARASHTRA

KALAMNA NAGPURMAHARASHTR

A

937 951722

BALASUBRAMANIAN AFLAT NO L 004 L TOWER METROZONENO 44 PILLAIYAR KOIL STREET OFF JAWAHARLALNEHRU ROAD ANNA NAGARCHENNAICHENNAI

3

Page 189: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 189 of 226

TAMIL NADU - 600040EAST

TAMBARAMKANCHEEP

URAM TAMIL NADU

NAGAPATTINAM

NAGAPATTINAM TAMIL NADU

ARUMBAVURPERAMBAL

UR TAMIL NADU

938 899840

HARISH SINGH & ASSOCIATESSHOP NO. 27UGF RADHIKA COMPLEX BASHARATPURGORAKHPURGORAKHPURUTTAR PRADESH - 273003

2

DEORIASADAR

DEORIA UTTAR PRADESH

DULLAPUR FAIZABAD UTTAR PRADESH

939 899545

V V TOPKAR AND ASSOCIATESFLAT NO C 511 5TH FLOORSHARADHA VIHAR APPT OPP HOCKEY STADIUMKOLHAPURKOLHAPURMAHARASHTRA - 416012

2

GADHINGLAJ KOLHAPUR MAHARASHTRA

UTTUR KOLHAPUR MAHARASHTRA

940 951762

SRIKANTH & COFLAT NO 202SIRI ENCLAVE SRINAGAR COLONYHYDERABADHYDERABADTELANGANA - 500073

3

MALLAREDDYINST OF MEDICAL SCIENCE

HYDERABAD

ANDHRA PRADESH

S R NAGAR HYDERABAD

ANDHRA PRADESH

JYOTHINAGAR

KARIMNAGAR

ANDHRA PRADESH

941 950390

E VARALAKSHMI & ASSOCIATESSREE NILAYAMNO 60A WEST JONES ROAD WEST SAIDAPETCHENNAICHENNAITAMIL NADU - 600015

2

KADAVASALNAGAPATTI

NAM TAMIL NADU

BODAIYURCUDDALOR

E TAMIL NADU

942 954638N S R S & COROOM NO.201 II FLOOR 2

Page 190: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 190 of 226

GURUKRUPA BUILDINGACHANAK NAGAR OPP MITTHAL GROUNDMUMBRATHANEMAHARASHTRA - 400612

BOLTHAN NASIKMAHARASHTR

A SHIVAJI UDYAN NASIK

MAHARASHTRA

943 899378

ROHIT JHANWAR & ASSOCIATES13 DARSHAN VILASUKH SHAKTI NAGAR BHILWARA ROADCHITTORGARHCHITTAURGARHRAJASTHAN - 312001

3

INDUSTRIAL AREA KOTA

KOTA RAJASTHAN

JAKHRI JALOR RAJASTHAN

PILIBANGA HANUMANGARH RAJASTHAN

944 952163

NARENDRA DAVE & ASSOCIATESOLD -28 NEW 41-42 KARAS DEV NAGARSUKLIYA MAIN ROAD NEAR I T IINDOREINDOREMADHYA PRADESH - 452011

2

BAGOD WEST NIMAR

MADHYA PRADESH

BALAKWADA WEST NIMAR

MADHYA PRADESH

945 955292

P K S N & ASSOCIATESHOUSE NO 2/L-29N I TFARIDABADFARIDABADHARYANA - 121001

3

GAROTH MANDSAUR MADHYA PRADESH

KHUJNER RAJGARH MADHYA PRADESH

NARSINGHGARH RAJGARH MADHYA

PRADESH

946 953647

RAJU POOJARI & ASSOCIATES6-3-597/A/24 FLAT NO 62ND FLOOR VENKATRAMANA COLONYKHAIRATABADHYDERABADHYDERABADTELANGANA - 500004

1

KHAIRATABAD

HYDERABAD

ANDHRA PRADESH

947 953811 A K R S S & ASSOCIATES 3

Page 191: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 191 of 226

B-4 ALISHA APARTMENTSMADAN MOHAN MALVIYA MARGLUCKNOWLUCKNOWUTTAR PRADESH - 226001

ASHOK MARG LUCKNOWUTTAR

PRADESH NIRALA NAGAR LUCKNOW

UTTAR PRADESH

LAKHIMPUR KHERI

KHERIUTTAR

PRADESH

948 953960

AGARWAL MUKESH & COHOUSE NO 97 2ND FLOOROPP RAJ APPARTMENT NEAR DGP OFFICE ULUBARIGUWAHATIKAMRUP METROPOLITANASSAM - 781007

2

IMPHAL IMPHAL WEST

MANIPUR

SAINIK SCHOOL

IMPHAL EAST MANIPUR

949 951965

RAGHAV GUPTA & ASSOCIATESGUPTA COMPLEX1/6A TRIKUTA NAGARJAMMU TAWIJAMMUJAMMU & KASHMIR - 180012

2

LUDHIANA LUDHIANA PUNJAB FAZILKA FAZILKA PUNJAB

950 953288

H P S & ASSOCIATES2ND FLOOR LAKE VIEW TAYEBULLA COMPLEXHOUSE NO 41 MD TAYEBULLA ROAD DIGHALIPUKHUKRI PAR (EAST)GUWAHATIKAMRUP METROPOLITANASSAM - 781001

3

DIPHU KARBI ANGLONG ASSAM

KOHIMA KOHIMA NAGALAND NORTH

LAKHIMPUR LAKHIMPUR ASSAM

951 950926

D C R K & ASSOCIATES61/A/9 SAIPRASADOPP INCOME TAX OFFICE LANE NO 14 PRABHAT ROAD ERANDWANEPUNEPUNEMAHARASHTRA - 411004

2

PUNE MAIN PUNEMAHARASHTR

A KARVE NAGAR PUNE

MAHARASHTRA

Page 192: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 192 of 226

952 950930

E HEMANADHAN & K SRIDHARNO 23/11 BASHA STREETOPP CHURCH CHOOLAIMEDUCHENNAICHENNAITAMIL NADU - 600094

2

KADHIRKAMAM

PUDUCHERRY PUDUCHERRY

KARAIKAL KARAIKAL PUDUCHERRY

953 951575

MANISH R GOEL & ASSOCIATES3/1317 NAVJIVAN SOCIETYLAMINGTON ROADMUMBAIMUMBAIMAHARASHTRA - 400008

2

KHARGHAR SECTOR 19

RAIGAD MAHARASHTRA

KHANDA COLONY

RAIGAD MAHARASHTRA

954 952029

SHARMA UMESH & COS/O HARIPAL SHARMAPLOT NO 175 KESARIYA JI NAGAR NEAR NEHRU COLONYFALNAPALIRAJASTHAN - 306116

2

SIROHI SIROHI RAJASTHAN

BAIJAGWADA DEWAS MADHYA PRADESH

955 952031

KEYUR BAVISHI & COC-202 INDRAPRASHTA C TOWERNEAR DRIVE IN CINEMA DRIVE IN ROADAHMEDABADAHMADABADGUJARAT - 380052

2

HALDARVAS KHEDA GUJARAT KEVADIA KHEDA GUJARAT

956 952045

DOSHI & SHAHC - 604 SIDDHIVINAYAK TOWERSB/S KATARIA ARCADE BEHIND DCP OFFICE OFF S G HIGHWAY MAKARABAAHMEDABADAHMADABADGUJARAT - 380051

2

PATAN PATAN GUJARAT VINCHHIYA RAJKOT GUJARAT

957 952059

JITENDRA K JAIN & ASSOCIATES1001 10TH FLOOR SIGNET HUBAKSHARCHOWKVADODARAVADODARA

3

Page 193: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 193 of 226

GUJARAT - 390012

CHOTILASURENDRA

NAGAR GUJARAT

AMRELI AMRELI GUJARAT METODA RAJKOT GUJARAT

958 952205

S P A Y & COS NO 569 /1 PLOT NO 6JIJAU HOUSING SOCIETY KONDHVA ROAD BIBEWADIPUNEPUNEMAHARASHTRA - 411037

3

LAXMI ROAD PUNE MAHARASHTRA

LASUR STATION

AURANGABAD

MAHARASHTRA

JATHARPETH AKOLA

AKOLA MAHARASHTRA

959 955736

RAJANI AGARWAL7/1A GRANT LANE 3RD FLOOR ROOM NO 3ENEAR BENTINCK STREET BATA SHOWROOMKOLKATAKOLKATAWEST BENGAL - 700012

3

SHYAMSUNDAR

BARDDHAMAN WEST BENGAL

DABCHAPASCHIM

MEDINIPUR WEST BENGAL

JHARGRAM PASCHIM MEDINIPUR WEST BENGAL

960 1003033

THORIA & PATELJ B THORIA & COA-17 ADINATH SHOPING CENTRE ABOVE SHREE RAM PAN PARLOUR KALIKUND KHEDA RDHOLKAAHMADABADGUJARAT - 382225

2

JIVAPAR RAJKOT GUJARAT SARDHAR RAJKOT GUJARAT

961 952412

RAGU PRASHANTH & ASSOCIATES47 FIRST FLOORBIG BELL COMPLEX 106 D B ROAD R S PURAMCOIMBATORECOIMBATORETAMIL NADU - 641002

3

ALAPPATTIKRISHNAGI

RI TAMIL NADU

HOSURKRISHNAGI

RI TAMIL NADU

JAIHINDPURAM MADURAI TAMIL NADU

962 952222ZAVERI MEHTA & CO412 BLUE DIAMONDHAT FALIA HARIPURA

3

Page 194: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 194 of 226

MAHIDHARPURASURATSURATGUJARAT - 395003

HALOLPANCH MAHALS GUJARAT

ELLORA PARKSSI VADODARA GUJARAT

CHALTHAN SURAT GUJARAT

963 952229

PRAMOD AGRAWAL & ASSOCIATESPRAMOD AGARWAL & ASSOCIATESN P COMPLEX SHOP NO 2 BHUSAWAL CHOWKKHAMGAONBULDHANAMAHARASHTRA - 444303

2

KAVHE SOLAPUR MAHARASHTRA

KORTI SOLAPUR MAHARASHTRA

964 952237

CHOUDHARY BHARDWAJ &COHOME NO.16MOH JAAN B-3BIJNORBIJNORUTTAR PRADESH - 246701

3

BUXAR BUXAR BIHAR NENUA BUXAR BIHAR

SHERGHATI GAYA BIHAR

965 952239

VIJAY R SHAH & ASSOCIATES22 GROUND FLOORHARE KRISHNA COMPLEX OPP KOTHAWALA FLAT ELLISBRIDGEAHMEDABADAHMADABADGUJARAT - 380006

2

MAHIJADA AHMEDABAD GUJARAT

UKARDINA MUWADA

KHEDA GUJARAT

966 958345

V METHWANI & COMPANY6056 TRADE HOUSENEAR RUSHABH PETROL PUMP RING ROADSURATSURATGUJARAT - 395002

2

BARDOLI SURAT GUJARAT KUNJRAO ANAND GUJARAT

967 958354

KANNAN NATARAJANC-403 LANCOR CENTRAL PARK WEST ELCOT AVENUESHOLINGANALLURCHENNAIKANCHEEPURAM

2

Page 195: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 195 of 226

TAMIL NADU - 600119

SIVALAPURIVILLUPURA

M TAMIL NADU

VILLUPURAMVILLUPURA

M TAMIL NADU

968 952494

N G M K S & ASSOCIATES102 6-A/1 GANGA CHAMBERW E A KAROL BAGHNEW DELHICENTRAL DELHIDELHI - 110005

3

TILAK NAGAR NEW DELHI DELHI GANDHI

NAGAR NEW DELHI

NEW DELHI DELHI

DILSHAD GARDEN

NEW DELHI DELHI

969 952927

V P N & ASSOCIATESLECTURE COLONYGANGAKHED DIST PARBHANIPARBHANIPARBHANIMAHARASHTRA - 431514

2

ANANDWADI BID MAHARASHTRA

TELGAON BID MAHARASHTRA

970 952246

J P L AND ASSOCIATES251 A - WINGNEW J B MARKET NEAR : PROFESSIONAL COURIERJALGAONJALGAONMAHARASHTRA - 425001

3

SANGAMNER AHMADNAGAR

MAHARASHTRA

ANAND DHAM AHMADNAGAR

MAHARASHTRA

NANDURBAR NANDURBAR

MAHARASHTRA

971 952252

YOGESH KATARIA & COM/S YOGESH KATARI & COMARUTI PLAZA FIRST FLOOR OLD NO 323 MINT STREET PARK TOWNCHENNAICHENNAITAMIL NADU - 600003

2

THANJAVUR THANJAVUR TAMIL NADU TAMIL

UNIVERSITY THANJAVUR

THANJAVUR TAMIL NADU

972 952257

MUKESH KATARIA & ASSOCIATESNO 109 VELLALA STREET2ND FLOOR NEAR DR ALAGAPPA ROAD PURASAWALKAMCHENNAI

3

Page 196: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 196 of 226

CHENNAITAMIL NADU - 600084

KOYAMBEDU CHENNAI TAMIL NADU WEST

MAMBALAM CHENNAI TAMIL NADU

WASHERMENPET CHENNAI TAMIL NADU

973 957047

STUTI CHAMADIA & COBASANT BHAWANNEAR CITY KOTWALISATNASATNAMADHYA PRADESH - 485001

3

PITHAMPUR INDESTATE

DHAR MADHYA PRADESH

BARDA DHAR MADHYA PRADESH

BAGDI KUNJROD

DHAR MADHYA PRADESH

974 1003092

NIMISH BARANWAL & CO1/25 THIRD FLOORBEHIND GURUDWARA LALITA PARK LAXMI NAGARDELHIEAST DELHIDELHI - 110092

3

KARORA LUCKNOW UTTAR PRADESH

LUCKNOW SPL ASSET RECOVERY

LUCKNOW UTTAR PRADESH

SARVODAYA NAGAR LUCKNOW UTTAR

PRADESH

975 1003145

YAGYA PRAKASH SHARDA & CO616 SAHAJANAND SHOPPING CENTREOPP SHRINATH TRAVELS SHAHIBAUGAHMEDABADAHMADABADGUJARAT - 380004

3

KAMLIWADA PATAN GUJARAT SIDDHPUR PATAN GUJARAT

DELHI GATE PALANPUR

BANAS KANTHA GUJARAT

976 952525

VINEET KEYA & COFLAT NO.205WOODLAND APARTMENTS14/113 CIVIL LINESKANPURKANPUR NAGARUTTAR PRADESH - 208011

3

GOPAMAU HARDOIUTTAR

PRADESH

SANDILA HARDOIUTTAR

PRADESH

BAWAN HARDOIUTTAR

PRADESH

Page 197: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 197 of 226

977 952266

RAMIT SIKKA AND ASSOCIATESB-I-1442RAM NAGAR CIVIL LINESLUDHIANALUDHIANAPUNJAB - 141001

2

FEROZEPUR FEROZPUR PUNJAB ABOHAR FEROZPUR PUNJAB

978 953016

MANDAR SURESH DEVALC-4 MADHUKRUSHNA SOCIETY OPP RATNABHUMI PRESS B/H SURAS SNACKS CENTRENEAR PHATAK HIGH SCHOOL SUBHASH ROADRATNAGIRIRATNAGIRIMAHARASHTRA - 415612

3

PACHAL RATNAGIRIMAHARASHTR

A

TALAWADE SINDHUDURG

MAHARASHTRA

RATNAGIRI MIRJOLE IND

ESTATERATNAGIRI MAHARASHTR

A

979 953050

M C & ASSOCIATESNO 2D BELLEVIE APARTMENTSNO. 246 RANGARAJAPURAM MAIN ROAD KODAMBAKKAMCHENNAICHENNAITAMIL NADU - 600024

3

VIRUGAMBAKKAM CHENNAI TAMIL NADU

KUMARAKUDI CUDDALORE TAMIL NADU

CHIDAMBARAM

CUDDALORE TAMIL NADU

980 958380

CHEZHIYAN & ASSOCIATESSRI RAM NIVASNO 17 6TH STREET TATABADCOIMBATORECOIMBATORETAMIL NADU - 641012

3

MANDAPASALAI

VIRUDHUNAGAR TAMIL NADU

SIVAGANGA SIVAGANGA TAMIL NADU

ANAIYURVIRUDHUNA

GAR TAMIL NADU

981 953123

A S K G & ASSOCIATES# 24223STREET NO 2A GURU KI NAGRIBHATINDABATHINDAPUNJAB - 151001

2

Page 198: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 198 of 226

NAKODAR JALANDHAR PUNJAB PATARA JALANDHAR PUNJAB

982 958398

C A N J AND COMPANYB BLDG 4TH FLOOR FL 404S.NO.70/1/1A/22A/C SARASWATI HEIGHTS PRABHAT TYRES LANE SANTOSH NAGAR KATPUNEPUNEMAHARASHTRA - 411046

2

BHAVANI PETH

PUNE MAHARASHTRA

GANGANAGAR

HINGOLI MAHARASHTRA

983 951102

NAWAL KISHOR & ASSOCIATESC-4/74 YAMUNA VIHARDELHINORTH EAST DELHIDELHI - 110053

1

DWARKA NEW DELHI DELHI

984 951120

MITTAL AGARWAL & ASSOCIATES405 URMILA TOWER4TH FLOOR BANK MOREDHANBADDHANBADJHARKHAND - 826001

3

RAIPUR RAIPUR CHATTISGARH MANGLA BILASPUR

BILASPURCHATTISG CHATTISGARH

GURU GHASIDAS

VISHWA VID KONI

BILASPURCHATTISG CHATTISGARH

985 952609

BANTHIA CHOWDHARY & ASSOCIATES5 MANASTALA ROW2ND FLOOR KIDDERPOREKOLKATAKOLKATAWEST BENGAL - 700023

3

CHAMPUA KEONJHAR ORISSA BARBIL KEONJHAR ORISSA ANGUL ANGUL ORISSA

986 952623

VIKRAM PATIL AND COMPANYTRIVENI TOWER 929 E WARD2ND FLOOR OFFICE NO 202 NEAR BAL HANUMAN PAT SANSTHA 5TH LANE SHAHUPURKOLHAPURKOLHAPURMAHARASHTRA - 416001

2

CHANDGAD KOLHAPURMAHARASHTR

A

YAVALUJ KOLHAPURMAHARASHTR

A

Page 199: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 199 of 226

987 311475

BALASUBRAMANIAM VT R COMPLEX NEW BUS STAND ROAD EASTNAMAKKAL DISTRICTKOMARAPALAYAMNAMAKKALTAMIL NADU - 638183

3

MARAPPARAI NAMAKKAL TAMIL NADU COONOOR NILGIRIS TAMIL NADU

KOTHAMANGALAM

PUDUKKOTTAI TAMIL NADU

988 311556

HARIDASS S45 4TH STREET EXTENSION GANDHIPURAMCOIMBATORECOIMBATORETAMIL NADU - 641012

2

KRISHNAROYAPURAM

KARUR TAMIL NADU

MILAKARANAI MADURAI TAMIL NADU

989 892248

H RAJEN & CO901 IMUR SOCIETYSAHAKAR NAGAR NEAR APNA BAZAR J P ROAD ANDHERI WESTMUMBAIMUMBAIMAHARASHTRA - 400053

3

JOGESHWARI EAST MUMBAI

MAHARASHTRA

DAHISAR EAST MUMBAI MAHARASHTR

A LOKHANDWALA KANDIVALI MUMBAI MAHARASHTR

A

990 890728

R P GUPTA & CO61-J G V COMPLEXNEAR KHOWA MANDI GOLGHARGORAKHPURGORAKHPURUTTAR PRADESH - 273001

2

VARANASI RETAIL

BANKINGVARANASI

UTTAR PRADESH

TELIYABAGH VARANASI UTTAR PRADESH

991 952353

SATYENDRA JAIN & CO310 CITY PLAZA 3RD FLOOR564 M G ROAD REGAL SQUARE ABOVE PAKIZA SHOWROOMINDOREINDOREMADHYA PRADESH - 452001

3

PIPARIAHOSHANGA

BADMADHYA

PRADESH

KHEDI EAST NIMARMADHYA

PRADESH

Page 200: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 200 of 226

PADAWA EAST NIMARMADHYA

PRADESH

992 952354

G P R S & ASSOCIATES3023 3RD FLOORWORLD TRADE CENTRE RING ROADSURATSURATGUJARAT - 395002

2

ANAND NRI ANAND GUJARAT BHARUCH BHARUCH GUJARAT

993100190

9

ASHISH N K AGRAWAL & ASSOCIATES101 AISHWARYA ENCLAVESECTOR -7 NEAR JAL-VAYU VIHAR VIDHYADHAR NAGARJAIPURJAIPURRAJASTHAN - 302023

2

DOONGRAJA KOTA RAJASTHAN KOTPUTLI JAIPUR RAJASTHAN

994 951185

SRIKALYAN & ASSOCIATESH NO 8-2-269/N/34 1 FLOORNIRMALA RESIDENCY SAGAR SOCIETY ROAD NO 2 BANJARA HILLSHYDERABADHYDERABADTELANGANA - 500023

3

HABSIGUDA HYDERABAD

ANDHRA PRADESH

HYDERABAD HYDERABAD

ANDHRA PRADESH

SURYARAOPET

EAST GODAVARI

ANDHRA PRADESH

995 1002660

SATYAJEET A PUNWAR & CO405 JUPITER HOUSEOPP RASNA RESTAURANTMANINAGAR CHAR RASTAMANINAGARAHMEDABADAHMADABADGUJARAT - 380008

2

NEKNAM RAJKOT GUJARAT BEDIPARA RAJKOT GUJARAT

996 950860

K L N & CO50-50-33/2/1-A SECOND FLOORGURUDWARA JN NH-5 ROADVISAKHAPATNAMVISHAKHAPATNAMANDHRA PRADESH - 530013

3

GOLLAPROLUEAST

GODAVARIANDHRA

PRADESH

TUNIEAST

GODAVARIANDHRA

PRADESH NARENDRAPU EAST ANDHRA

Page 201: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 201 of 226

RAM GODAVARI PRADESH

997 952698

ROUNAK HARODIA & ASSOCIATESROOM NO 202 2ND FLOORMANGAL RAM TOWER A T ROADGUWAHATIKAMRUPASSAM - 781001

3

KHANAPARA KAMRUP ASSAM DIGBOI TINSUKIA ASSAM

SHILLONG EAST KHASIHILLS

MEGHALAYA

998 952063

S LADDHA & ASSOCIATESROOPAM GALLERYMAHESHWAR PATTA AGRA BOMBAY ROAD DISTRICT DHARDHAMNODDHARMADHYA PRADESH - 454552

2

BEDIYA WEST NIMAR

MADHYA PRADESH

MANDLESHWAR

WEST NIMAR

MADHYA PRADESH

999 952706

N V KOUKUNTALA & COSUVARNA PLAZA SHOP NO-6150/30 RAVIWAR PETH NEAR ARKAL NURSING HOMESOLAPURSOLAPURMAHARASHTRA - 413005

2

HATID SOLAPUR MAHARASHTRA

SHALGAON SANGLI MAHARASHTRA

1000 1002751

MALAY CHAURASIA & COMPANYAAKRITI CH 193 C SCHEMENO 74CC/O VASANT KUMAR VYASVIJAY NAGARINDOREINDOREMADHYA PRADESH - 452001

2

GURUNANAK TIMBER MARKET

INDORE MADHYA PRADESH

SEONI SEONIMADHYA

PRADESH

1001 950877

R N C A & ASSOCIATES402 SUYOJAN TOWERHOTEL PRESIDENT LANE OFF C G ROAD NAVRANGPURAAHMEDABADAHMADABAD

3

Page 202: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 202 of 226

GUJARAT - 380009HIMATLAL

PARKAHMEDABA

D GUJARAT

BHADRAAHMEDABA

D GUJARAT

S G HIGHWAYAHMEDABA

D GUJARAT

1002 950901

RAMESH J SOMANI AND COMPANYFLAT-10 KINNAR SOCIETYOPP VASANT MARKET CANADA CORNER SHARANPURNASHIKNASIKMAHARASHTRA - 422005

1

VIJAPUR ROAD

SOLAPUR MAHARASHTRA

1003 1002112

AKASH GOEL & COAKASH GOEL & CO.119/31 B FIRST FLOOR NEAR HIMANCHAL TALKIES NASEEMABAD GUMTI NO.-5KANPURKANPUR NAGARUTTAR PRADESH - 208012

3

HATHOURI MUZAFFARPUR BIHAR

CHANPATIAPASCHIMI CHAMPARA

NBIHAR

NARKATIYAGANJ

PASCHIMI CHAMPARA

NBIHAR

1004 952746

G S KENKRE AND ASSOCIATES115 KAMAT TOWERPATOPANAJI GOANORTH GOAGOA - 403001

3

DONA PAULA NORTH GOA GOA

DHATAV RAIGAD MAHARASHTRA

PURNAGAD RATNAGIRI MAHARASHTRA

1005 952807

DARAK AND ASSOCIATES304 MAHALXI COMPLEXABOVE CHANDAK CRITICIAL CARE NEAR DARODKAR SQUARE 23 CENTRAL AVENUENAGPURNAGPURMAHARASHTRA - 440002

3

SAMUDRAPUR WARDHA

MAHARASHTRA

BORGAON MEGHE WARDHA

MAHARASHTRA

ARJUNI GONDIA MAHARASHTR

Page 203: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 203 of 226

MORGAON A

1006 951446

M CHINNASWAMY JAI VINOTH AND ASSOCIATESSRINIVASA TOWERS85/2 RAMANUJAM NAGAR MAIN ROAD RAMANUJAM NAGAR UPPLIPALAYAM POSTCOIMBATORECOIMBATORETAMIL NADU - 641015

3

LAKKAMPATTI ERODE TAMIL NADU KODAIKANAL DINDIGUL TAMIL NADU MATTUTHAW

ANIMADURAI TAMIL NADU

1007 952183

K K A B & CO LLPSHOP NO 17 MADHU JEEWAN JYOTI CHSCARTER ROAD NO. 1 BORIVALI EASTMUMBAIMUMBAI SUBURBANMAHARASHTRA - 400066

3

ELECTRIC HOUSE MUMBAI MAHARASHTR

A LOWER PAREL MUMBAI MAHARASHTR

A NHAWA SHEWA RAIGAD MAHARASHTR

A

1008 952184

G A J S & COC-103 GAGAN VIHAR FLATSNEAR SABAR HOTEL NEAR KAMA HOTEL KHANPURAHMEDABADAHMADABADGUJARAT - 380001

3

SALAL SABAR KANTHA GUJARAT

KHEDBRAHMA

SABAR KANTHA

GUJARAT

PRANTIJ SABAR KANTHA

GUJARAT

1009 953421

BHARATHI DEVI GUNDA65-5-285 M I G 2A-54 GULLALAPALEM COLONYSRIHARIPURAM OPP COROMENDAL GATEVISAKHAPATNAMVISHAKHAPATNAMANDHRA PRADESH - 530011

3

KAYAMPETA CHITTOORANDHRA

PRADESH NEW BALAJI

COLONY BRANCH

CHITTOOR ANDHRA PRADESH

CUDDAPAH YSRANDHRA

PRADESH 1010 958217 RENU SHARMA & 2

Page 204: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 204 of 226

ASSOCIATESC/O SHRI DILIP CHATTERJEETOKOBARI KALIMANDIR HAREN KALIA PATH A T ROADGUWAHATIKAMRUP METROPOLITANASSAM - 781008

GOALPARA GOALPARA ASSAM GUWAHATI

MID CORPORATE

KAMRUP ASSAM

1011 1000971

SARAOGI & SARAOGI301 3RD FLOOR D K HOUSEOPP MITHAKHALI MUNICIPAL GARDEN NR: MITHAKALI UNDERBRIDGEMITHAKALI GAMAHMEDABADAHMADABADGUJARAT - 380006

3

MODASA ARAVALLI GUJARAT BAYAD ARAVALLI GUJARAT

MOTI VIRANI KACHCHH GUJARAT

1012 953825

PURVI MISRA & ASSOCIATES118/193 KAUSHAL PURIGUMTI NO. 5KANPURKANPUR NAGARUTTAR PRADESH - 208012

2

JHANSI JHANSI UTTAR PRADESH

RATAN LAL NAGAR

COOPINDLAREA

KANPUR NAGAR

UTTAR PRADESH

1013 957386

S G R J & ASSOCIATES363 AGGARWAL MODERN BAZARC-33 LAWRENCE ROADDELHINORTH WEST DELHIDELHI - 110035

1

MALAI MANDIR CP NEW DELHI DELHI

1014 956626

K S BAGGA & ASSOCIATES122/235 B-4 ANSAL PLOT COMPOUNDSAROJINI NAGARKANPURKANPUR NAGARUTTAR PRADESH - 208012

3

KANTI THERMAL P C

MUZAFFARPUR BIHAR

ARARIA SANGRAM MADHUBANI BIHAR

BAGAHAPASCHIMI CHAMPARA BIHAR

Page 205: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 205 of 226

N

1015 955346

RAJIV AHUJA & ASSOCIATESBSQUARE MANAGED OFFICES7TH FLORR OFFICE NO. 68 & 69 SHREE KRISHNA CENTRE NR MITHAKWALI SIX ROADSAHMEDABADAHMADABADGUJARAT - 380009

3

KASTURBAGRAM

INDORE MADHYA PRADESH

MANPUR INDORE MADHYA PRADESH

ATAHEDA INDORE MADHYA PRADESH

1016 1000018

RAKESH AJMERA & ASSOCIATES215 AJANTA SHOPPING CENTERNEAR KINNARY CINEMA RING ROADSURATSURATGUJARAT - 395002

2

PANCHAVATI AHMEDABAD GUJARAT

AMOD BHARUCH GUJARAT

1017 957387

V K SINGH & COF-103 CITY CENTRETHE MALLKANPURKANPUR NAGARUTTAR PRADESH - 208001

3

KHAJURHARA HARDOI UTTAR PRADESH

PIHANI HARDOI UTTAR PRADESH

MALLAWAN HARDOI UTTAR PRADESH

1018 957771

MANOJ SONI & COF-101 RAJSHREE COMPLEXDAK BANGLOW ROAD GANDHI NAGARBHILWARABHILWARARAJASTHAN - 311001

3

KOTRA DEEPSINGH KOTA RAJASTHAN

MAHAVIR NAGAR KOTA RAJASTHAN

SHASTRI CIRCLE BRANCH

BHILWARA RAJASTHAN

1019 957819

S N RATHI & ASSOCIATESFLAT NO 2 SAI VISHWA APARTMENTSJYOTI NAGAR

3

Page 206: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 206 of 226

AURANGABAD (MH)AURANGABADMAHARASHTRA - 431001

MANGALWEDHA SOLAPUR

MAHARASHTRA

KOREGAON SATARAMAHARASHTR

A

WAI SATARAMAHARASHTR

A

1020 956911

ABHISHEK CHOPRA & ASSOCIATES403 SHAIVAL PLAZA 4TH FLOORNEAR HOPE NEURO CARE HOSPITAL GUJARAT COLLEGE ROAD ELLISBRIDGEAHMEDABADAHMADABADGUJARAT - 380006

2

NADIAD KHEDA GUJARAT KHATREJ KHEDA GUJARAT

1021 956912

RAKESH TAPADIA & ASSOCIATESSHOP NO.3 SAI DARSHAN CHS LTDVILLAGE ROAD BHANDUP (WEST)MUMBAIMUMBAI SUBURBANMAHARASHTRA - 400078

2

BREACH CANDY MUMBAI MAHARASHTR

A

URAN RAIGAD MAHARASHTRA

1022 958298

R G PATHY & CO36 LOGANATHAN COLONYMYLAPORECHENNAICHENNAITAMIL NADU - 600004

2

PORT BLAIR SOUTH ANDAMAN

UTOF ANDAMAN NIC

KUMBAKONAM

THANJAVUR TAMIL NADU

1023 958317

RAHUL HARIDAS SHEJPALC/O APJ & ASSOCIATES 54 RAGHOKULNR CIIMS HOSPITAL BAJAJ NAGARNAGPURNAGPURMAHARASHTRA - 440010

3

AMGAON GONDIAMAHARASHTR

A

RISOD WASHIMMAHARASHTR

A

WASHIM WASHIMMAHARASHTR

A

1024 956494MUKESH I GUPTA & CO7A BENTICK STREET 2

Page 207: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 207 of 226

OLD WING 2ND FLOORKOLKATAKOLKATAWEST BENGAL - 700001

CHAKDAH NADIA WEST BENGAL KALYANI NADIA WEST BENGAL

1025 959162

RAVINDRA JAYANTILAL POPAT404 METRO PLAZA NR EAGLE TRAVELS MOTI TANKI CHOWKRAJKOTRAJKOTGUJARAT - 360001

2

SORATHIAWADI

RAJKOT GUJARAT

FATEHPUR CHANOL VISAMAN

RAJKOT GUJARAT

1026 955609

KUBER PATIL AND ASSOCIATES1ST FLOOR PATIL BUILDINGNR DATTA ROADLINES BANGALA ROADICHALKARANJIKOLHAPURMAHARASHTRA - 416115

2

KHARDI SOLAPUR MAHARASHTRA

KASEGAON SANGLI MAHARASHTRA

1027 1000042

PUJARI & CO4036/37 GOLDEN PLAZANEAR KINNERY CINEMA RING ROADSURATSURATGUJARAT - 395002

1

NEW CLOTH MARKET

AHMEDABAD GUJARAT

1028 956495

S P T M & ASSOCIATESPLOT NO-28/5 IST FLOORBEHIND CITY WOMENS COLLEGE SIRIPUR NUASAHI UNIT-8BHUBANESWARKHURDAORISSA - 751003

3

NABAKALEBAR

GUNDICHAVARI

PURI ORISSA

PIPILI PURI ORISSA

SATGRAMBARDDHAM

AN WEST BENGAL

1029 953994

KISHOR KARWA & COBLOCK NO. G-16 G-17 G-18ANANTSHRI COMPLEX BESIDE MULTIPURPOSE HIGH SCHOOL MAHAVIR

3

Page 208: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 208 of 226

CHOWK VAZIRABANANDEDNANDEDMAHARASHTRA - 431601

KASARGAON LATURMAHARASHTR

A

RENAPUR LATURMAHARASHTR

A

TANDULJA LATURMAHARASHTR

A

1030 957110

JAIN & THAKKER63/2 2ND FLOORPERIANNA STREET PERIAMETCHENNAICHENNAITAMIL NADU - 600003

3

AVADI CHENNAI TAMIL NADU KANCHEEPUR

AMKANCHEEP

URAMTAMIL NADU

CUDDALORE CUDDALORE

TAMIL NADU

1031 957149

ALOK HIRA & ASSOCIATESSF-20 CROSS RIVER MALLPLOT NO. 9B & 9C CENTRAL BUISNESS DISTRICT - SHAHADRADELHIEAST DELHIDELHI - 110032

3

PEENYA BANGALORE URBAN KARNATAKA

WHITE FIELD BANGALORE URBAN KARNATAKA

BANGALORE ASSET

RECOVERY

BANGALORE URBAN KARNATAKA

1032 958415

VISHNU AGRAWAL & CO403 BANSIWALA TOWERSAPNA SANGEETA ROAD NEAR AGRASEN SQUARE 13 AGRAWAL NAGARINDOREINDOREMADHYA PRADESH - 452001

3

SATNA SATNA MADHYA PRADESH

REWA REWA MADHYA PRADESH

BISTAN ROADWEST NIMAR

MADHYA PRADESH

1033 958419

R RAJU & CO1-23-271/6 PLOT NO 225TELECOM COLONY KHANAJIGUDA THIRUMALGHERYSECUNDERABADRANGAREDDYTELANGANA - 500015

3

CHERLAPALL RANGARED ANDHRA

Page 209: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 209 of 226

Y DI PRADESH RAMKRISHNA

PURAMRANGARED

DIANDHRA

PRADESH

NEREDMETRANGARED

DIANDHRA

PRADESH

1034 956510

SUBHASH SEKSARIA & COMPANYUNIT NO 204 2ND FLOORUMIMA COMPLEX OFF LINK RD NEXT TO INFINITYMALL 2 MALAD-WESTMUMBAIMUMBAI SUBURBANMAHARASHTRA - 400064

3

BOISAR THANE MAHARASHTRA

BHAYANDER WEST

THANE MAHARASHTRA

VASAI WEST THANE MAHARASHTRA

1035 956421

M S J & ASSOCIATESA-74 MIRA BUILDING SECTOR 3SRISHTI NEAR SURYA SHOPPING COMPLEX DISTTHANE MIRA ROAD - EASTMUMBAIMUMBAIMAHARASHTRA - 401107

2

WODEHOUSE ROAD MUMBAI

MAHARASHTRA

WORLI NAKA MUMBAI MAHARASHTRA

1036 956433

MUDITA JHAVAR & ASSOCIATESC/O SHRI NIWAS JHAVARMALIWADA CHOWK BAZAR SHASTRI WARDBURHANPURBURHANPURMADHYA PRADESH - 450331

2

DAPORA BURHANPUR

MADHYA PRADESH

NEPANAGAR MATAPUR

CHOWK

BURHANPUR

MADHYA PRADESH

1037 956524

MITESH BAGARIA & ASSOCIATESAVANI OXFORDBLOCK 3 LOBBY 1 FLAT NO4B 136 JESSORE ROADKOLKATAKOLKATAWEST BENGAL - 700055

3

SIMARIA CHATRA JHARKHAND JORI CHATRA JHARKHAND

VIKAS BHAWAN CHATRA

CHATRA JHARKHAND

1038 956538 VIRAL Y SHAH & 1

Page 210: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 210 of 226

ASSOCIATESA-16 SHREE VALLABHA DUPLEX-2NEAR TIRTHAK TENAMENTS WAGHODIA DABHOI RING ROADVADODARAVADODARAGUJARAT - 390019

LAKHAJIRAJ ROAD RAJKOT GUJARAT

1039 957199

A K SAMANTA & COPLOT NO 360/6735 DAMANABEHIND ANDHRA BANK CHANDRASEKHARPURBHUBANESWARKHURDAORISSA - 751016

3

NIALI CUTTACK ORISSA BAHUGRAM CUTTACK ORISSA BARIMUNDA KHURDA ORISSA

1040 957595

KEJRIWAL TARUN & CO58 METCALFE STREETIST FLOOR ROOM NO 1BKOLKATAKOLKATAWEST BENGAL - 700013

2

URBAN RANAGHAT NADIA WEST BENGAL

MIDNAPORE PASCHIM MEDINIPUR WEST BENGAL

1041 958803

NILAY V SHAH & CO32 SHAYONA BUNGLOWS PART 1R C TECHNICAL ROAD GHATLOIDAAHMEDABADAHMADABADGUJARAT - 380061

2

INFOCITY GANDHINAGAR

GUJARAT

VISNAGAR MAHESANA GUJARAT

1042 953492

MANISH BARELIA & COHMP HOUSE4 FAIRLIE PLACE 4TH FLOOR ROOM NO 432KOLKATAKOLKATAWEST BENGAL - 700001

2

JHALDA PURULIYA WEST BENGAL PURULIA PURULIYA WEST BENGAL

1043 958033

HARISH INDU AND ASSOCIATES222-B DDA FLATS JHILMILNEAR VIVEK VIHAR POLICESTATIONDELHIEAST DELHIDELHI - 110095

2

ASHOK VIHAR NEW DELHI DELHI

Page 211: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 211 of 226

SMEEARTH

SCIENCE COMPLEX

SOUTH DELHI

DELHI

1044 956445

VIJAY R KALANI & COSEVASADANNEW MONDHA MAGANPURA NEAR ADARSH COLONYNANDEDNANDEDMAHARASHTRA - 431602

3

LATUR LATUR MAHARASHTRA

NANDED NANDED MAHARASHTRA

NAIGAON NANDED MAHARASHTRA

1045 956454

J B GOEL & ASSOCIATESL-305 DUA COMPLEX24 VEER SAVARKAR BLOCK VIKAS MARG SHAKARPURDELHIEAST DELHIDELHI - 110092

3

ALMORA ALMORA UTTARAKHANDRANIKHET ALMORA UTTARAKHAND

KASHIPURUDHAM SINGH NAGAR

UTTARAKHAND

1046 956554

S H A R K AND ASSOCIATES111 HANS BHAWANPLOT NO 1 B S Z MARG I T ONEW DELHICENTRAL DELHIDELHI - 110002

3

BEYPORE KOZHIKODE KERALA MAVOOR

ROADKOZHIKODE KERALA

PALGHAT PALAKKAD KERALA

1047 951634

K SURESH & ASSOCIATES17-C-401 ESKAY APARTMENTSSAI BABA NAGAR BORIVALI WESTMUMBAIMUMBAI SUBURBANMAHARASHTRA - 400092

2

WALCHANDNAGAR PUNE

MAHARASHTRA

UTTAMNAGAR PUNEMAHARASHTR

A

1048 952288

K P J & CO514 EMPIRE STATE BUILDINGRING ROADSURATSURAT

2

Page 212: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 212 of 226

GUJARAT - 395002RAMPURA VADODARA SURAT GUJARAT

NAVSARI MAIN NAVSARI GUJARAT

1049 952314

N R KULKARNI AND COMPANY31 SIDHARAJ PUNDALIK NAGARNEAR GANAPATI TEMPLEPANDHARPURSOLAPURMAHARASHTRA - 413304

2

SOLAPUR RETAIL HUB

SOLAPUR MAHARASHTRA

PANDHARPUR SOLAPUR MAHARASHTRA

1050 1000154

M A R & ASSOCIATES301 AKKITHIMMANAHALLI9TH CROSS LAKSHMI ROAD SHANTHINAGARBENGALURUBANGALORE URBANKARNATAKA - 560027

3

GANGAVATHI KOPPAL KARNATAKA

MILK COLONY BANGALORE URBAN KARNATAKA

JEEVAN BHIMA NAGAR

BANGALORE URBAN KARNATAKA

1051 956747

R P D & ASSOCIATESS 6 2ND FLOORUTILITY CENTER OPP TO RAJEEV GANDHI BHAVAN SHARANPUR ROADNASHIKNASIKMAHARASHTRA - 422002

3

RAHURI AHMADNAGAR

MAHARASHTRA

BUDH SATARA MAHARASHTRA

VADUTH SATARA MAHARASHTRA

1052 952322

S KARMAKAR & ASSOCIATESANAND DHAMNEW SHIVGANJ NEAER CROWN PUBLIC SCHOOL HARMU ROADRANCHIRANCHIJHARKHAND - 834001

2

TURUMUNGA KEONJHAR ORISSA OLD TOWN KEONJHAR ORISSA

1053 953702

PRINCE MITTAL & ASSOCIATES446/31 ASHOK VIHARMALHANA ROAD GALI NO-2NEAR SHIV SHAKTI SR. SEC. SCHOOLSONEPAT

1

Page 213: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 213 of 226

SONIPATHARYANA - 131001

ROHTAK ROHTAK HARYANA

1054 953764

AGRAWAL DAMANI AND ASSOCIATESMODI BHAWANNEAR RAILWAY STATION RISAMAAMGAONGONDIAMAHARASHTRA - 441902

2

MANDGAON WARDHA MAHARASHTRA

DEOLI WARDHA MAHARASHTRA

1055 953779

RANPURA & SHAH1103 K P PLATINAOPP VANIJYA BHAWAN RACE COURSEVADODARAVADODARAGUJARAT - 390007

3

GODHRA PANCH MAHALS GUJARAT

UNIVERSITY ROAD VADODARA GUJARAT

KARELIBAUG VADODARA GUJARAT

1056 956577

H N V & COFLAT NO 6 2ND FLOORVISHNUPRIYA APT OPP PARVATI WATER WORKS ABOVE NIRMITEE FURNITURE SINHAGADPUNEPUNEMAHARASHTRA - 411030

2

ATPADI SANGLI MAHARASHTRA

ENGINEERINGCOLLEGE KUPWAD

SANGLI MAHARASHTRA

1057 958139

S DEDHIA & COOFFICE NO 304 SAI ARCADENETAJI SUBHASH ROAD ABOVE UNION BANK OF INDIA MULUND-WMUMBAIMUMBAI SUBURBANMAHARASHTRA - 400080

2

NANA CHOWK MUMBAIMAHARASHTR

A

MAZGAON MUMBAIMAHARASHTR

A

1058 1000239

ROHIT TANEJA & ASSOCIATESL-11 GROUND FLOORMALVIYA NAGARNEW DELHISOUTH DELHIDELHI - 110017

1

Page 214: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 214 of 226

AZADPUR NEW DELHI DELHI

1059 957141

H L SAINI & CO201 2ND FLOOR SHREEJI DARSHANTATA ROAD NO 2 ROXY CINEMA OPEARA HOUSE CHARNI ROAD EASTMUMBAIMUMBAIMAHARASHTRA - 400004

2

KHARADI PUNEMAHARASHTR

A

NIGDI PUNE MAHARASHTRA

1060 956583

V D H & ASSOCIATESH. NO 2839 SECOND FLOORSECTOR 22-CCHANDIGARHCHANDIGARHCHANDIGARH - 160022

3

A P POLICE ACADEMY

RANGAREDDI

ANDHRA PRADESH

BALANAGAR RANGAREDDI

ANDHRA PRADESH

MIYAPUR RANGAREDDI

ANDHRA PRADESH

1061 956595

SWAIN R K & ASSOCIATES299 A NEAR BANADURGA TEMPLEKALINGA STADIUM NAYAPALLYBHUBANESWARKHURDAORISSA - 751012

2

TARINI TEMPLE KEONJHAR ORISSA

DHENKIKOTE KEONJHAR ORISSA

1062 1001044

VINEET BHUTADA & CO413 HIWARI NAGARPOWER HOUSE ROADNAGPURNAGPURMAHARASHTRA - 440002

3

KHAMLA NAGPUR MAHARASHTRA

DIGHORI NAGPUR MAHARASHTRA

LAKHANI BHANDARA MAHARASHTRA

1063 1000940

ANISH GOLWALA & CO1-A JAL DARSHAN APARTMENTOPP BAHUMALI NANPURASURATSURATGUJARAT - 395001

1

VATVA INDL ESTATE SME

AHMEDABAD GUJARAT

1064 957728A R TAWANI & COMPANYFLAT NO. 01 PLOT NO. 34 3

Page 215: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 215 of 226

MAHALAXMI AISHNARYA APARTMENTS SAHYOG NAGAR GARKHEDA PARISARAURANGABAD (MH)AURANGABADMAHARASHTRA - 431003

MALSIRAS SOLAPURMAHARASHTR

A VATHAR KIROLI SATARA

MAHARASHTRA

NIMSOD SATARA MAHARASHTRA

1065 957741

S R GAHLOT & CO11/591 CHOPASANI HOUSING BOARDJODHPURJODHPURRAJASTHAN - 342008

2

HIRAN MAGARI UDAIPUR RAJASTHAN

UDAIPUR UDAIPUR RAJASTHAN

1066 957757

TAYAL JAIN & CO510-A PANCHWATI PLAZAKUTCHERY ROADRANCHIRANCHIJHARKHAND - 834001

3

HARMU RANCHI JHARKHAND SHAHPUR PALAMAU JHARKHAND REDMA CHOWK PALAMAU JHARKHAND

1067 959010

VELUGURI & ASSOCIATESFF1 BLOCK C KALYAN ENCLAVEBACK SIDE OF MORE SUPER MARKET OPP TO VIZAG STEEL PLANT ARCHKURMANNAPALEVISAKHAPATNAMVISHAKHAPATNAMANDHRA PRADESH - 530046

3

VISHNU NIWASAM

CHITTOOR ANDHRA PRADESH

PULLURU YSR ANDHRA PRADESH

CHANDRAGIRI CHITTOOR ANDHRA PRADESH

1068 956825

Y C N A & COMPANYH.NO.4 NEAR C B I BANKARYA SAMAJ ROAD RAMPURAKOTAKOTARAJASTHAN - 324006

3

PALI PALI RAJASTHAN

BHARATPURBHARATPU

R RAJASTHAN

CHONKARWARA

BHARATPUR RAJASTHAN

Page 216: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 216 of 226

1069 955291

S S R V & ASSOCIATESOFFICE NO 215GUNDECHA IND EST ADJACENT GROWELS MALL AKURLI ROADMUMBAIMUMBAIMAHARASHTRA - 400101

2

BORIVLI WEST MUMBAI

MAHARASHTRA

INDIRA GANDHI INST

OF DEVRESEARC

H

MUMBAIMAHARASHTR

A

1070 953848

V V KOTHARI & ASSOCIATES309 PANCHNATH COMMERCIAL COMPLEXHARIHAR CHOWK OPP STAR CHEMBERRAJKOTRAJKOTGUJARAT - 360001

3

JUNAGADH JUNAGADH GUJARAT JOSHIPARA JUNAGADH GUJARAT GHANTIA PRACHI JUNAGADH GUJARAT

1071 953897

DINESH AGAL & CO3-E-22R C VYAS COLONYBHILWARABHILWARARAJASTHAN - 311001

2

PACHAMA SEHORE MADHYA PRADESH

BARELI RAISEN MADHYA PRADESH

1072 954483

PATEL MEHTA & SHAHOFFICE-104 FIRST FLOORSHAKTI AVENUE PLOT NO-578 WARD-12/CGANDHIDHAMKACHCHHGUJARAT - 370201

2

BHACHAU KACHCHH GUJARAT GANDHIDHAM KACHCHH GUJARAT

1073 953936

NIVEDITA & ASSOCIATES8/70 ARYA NAGAROPPOSITE SUNDER TENT HOUSEKANPURKANPUR NAGARUTTAR PRADESH - 208002

3

MOTIHARIPURBI

CHAMPARAN

BIHAR

BETTIAHPASCHIMI CHAMPARA

NBIHAR

JIBDHARA PURBI BIHAR

Page 217: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 217 of 226

CHAMPARAN

1074 953972

CHOUDHARY SAH & COJ - 39SOUTH EXTENSION PART -INEW DELHIDELHIDELHI - 110049

2

LAJPAT NAGAR NEW DELHI DELHI

NEW DELHI NRI

NEW DELHI DELHI

1075 953257

R P V & COMPANY313 EMPIRE STATE BUILDING3RD FLOOR NEAR UDHNA DARWAJA RING ROADSURATSURATGUJARAT - 395002

2

HALVAD SURENDRANAGAR GUJARAT

UNIVERSITY ROAD RAJKOT GUJARAT

1076 952937

DHRUV & ASSOCIATES30 - AARTHIK BHAWANNR BOMBAY GARAGE PETROL PUMP GONDAL ROADRAJKOTRAJKOTGUJARAT - 360002

3

KRISHNANAGAR

BHAVNAGAR GUJARAT

TURKHA BHAVNAGAR GUJARAT

BHALPARA JUNAGADH GUJARAT

1077 952973

A C M & ASSOCIATES47 4TH FLOOR WHITE HOUSEPANCHWATI CROSS ROADELLISBRIDGEAHMEDABADAHMADABADGUJARAT - 380006

3

SANAND AHMEDABAD GUJARAT

VASNA AHMEDABAD

AHMEDABAD GUJARAT

AHMEDABAD ASSET

RECOVERY

AHMEDABAD

GUJARAT

1078 953725

HARSH GOYAL & ASSOCIATESM/S TARSEM CHAND GIAN CHANDSHOP NO. 38 ANAJ MANDIBUDHLADAMANSAPUNJAB - 151502

1

Page 218: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 218 of 226

COLLEGE ROAD DAKHA LUDHIANA PUNJAB

1079 955809

POONAM PATNI AND CO410 ARCADE SILVER 56 1 NEW PALASIAINDOREINDOREMADHYA PRADESH - 452001

3

KINGSWAY CANTT JABALPUR

MADHYA PRADESH

PANAGAR JABALPUR MADHYA PRADESH

MADHAVNAGAR KATNI

KATNI MADHYA PRADESH

1080 955831

KANNA & COKANNA & COD NO.6-9-8/1 9/2 ARUNDELPETGUNTURGUNTURANDHRA PRADESH - 522002

2

CHEVELLA RANGAREDDI

ANDHRA PRADESH

AZAMABAD SSI

HYDERABAD

ANDHRA PRADESH

1081 953358

NACHIKET JOSHI & COMPANY3145-A JOSHI WADATILAK ALIRATNAGIRIRATNAGIRIMAHARASHTRA - 415612

3

MALVAN SINDHUDURG

MAHARASHTRA

ORAS SINDHUDURG

MAHARASHTRA

MANGAON KERAWADE

SINDHUDURG

MAHARASHTRA

1082 954138

SHAH TEELANI & ASSOCIATEST / 45 THIRD FLOOR CITY MALL -01OPP S B I BANK NAVJIVAN MILL COMPOUNDKALOLGANDHINAGARGUJARAT - 382721

2

SANODA GANDHINAGAR GUJARAT

KALOLGANDHINAG

AR GUJARAT

1083 953777

ARPIT V JAIN & COMPANYS/O SH. VIJAY KUMAR JAINC/O RATNA SHRI NAMKIN JAWAHAR MARG DIST-DHARRAJGARH (MP)DHARMADHYA PRADESH -

2

Page 219: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 219 of 226

454116

ZIRNIYAWEST NIMAR

MADHYA PRADESH

OONWEST NIMAR

MADHYA PRADESH

1084 953100

VISHNU AND ASSOCIATESNO 133/1 SHOBHA TOWERS 3RD FLOORGANDHI BAZAR CIRCLE NEAR SHIVASHANKARA TEMPLE BASAVANAGUDI DVG ROAD CROSSBENGALURUBANGALORE URBANKARNATAKA - 560004

2

J P NAGAR BANGALORE URBAN

KARNATAKA

R T NAGAR C P

BANGALORE URBAN

KARNATAKA

1085 1001617

ANIL ANKITA & ASSOCIATESSHOP NO.-06 BAGADIA COMPLEXSTATION ROADAKALTARAJANJGIR-CHAMPACHHATTISGARH - 495552

2

VIDHAN SABHA ROAD RAIPUR CHATTISGARH

DHAMTARI DHAMTARI CHATTISGARH

1086 1001162

P J P & ASSOCIATESB-418 SUPATH - IINR ST. LAURN HOTEL OPP. VADAJ BUS STAND ASHRAM ROADAHMEDABADAHMADABADGUJARAT - 380013

3

JANGRAL PATAN GUJARAT MANUND PATAN GUJARAT

HARIJ PATAN GUJARAT

1087 1001229

ANKUSH S JAIN & ASSOCIATESS/O SHYAM SUNDER JAIN32 JATAN SADAN GULAB BAG ROAD MEHTA JI KI BARIUDAIPURUDAIPURRAJASTHAN - 313001

1

ARJUNPURA KOTA RAJASTHAN

1088 951095

S MAKADIA & CO1005 SYNERGYCORPORATE ROAD NEAR VODAFONE HOUSE PRAHLAD NAGARAHMEDABADAHMADABADGUJARAT - 380015

2

SULTANPUR RAJKOT RAJKOT GUJARAT

Page 220: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 220 of 226

MARKET YARD RAJKOT RAJKOT GUJARAT

1089 1001242

RAJENDRA SHRIDHAR KARAMBELKAR101 CHINTAMAN BHUVANVISHNU NAGARVISHNU NAGAR NAUPADA THANE(W)THANETHANEMAHARASHTRA - 400602

1

MALEGAON NASIK MAHARASHTRA

1090 958761

SHASHANK KHANDELWAL & ASSOCIATES402 ARPIT APARTMENT3A JANKI NAGAR NEAR RAMESH & RAMESH CLUB NAVLAKHAINDOREINDOREMADHYA PRADESH - 452001

2

DODWA WEST NIMAR

MADHYA PRADESH

BHIKANGAON WEST NIMAR

MADHYA PRADESH

1091 1000381

D M J AND COMPANY308 KESAR COMPLEXNR MAURYANSH ELANZA 132 FEET RING ROAD NR SHYAMAL CROSS ROAD SATELLITEAHMEDABADAHMADABADGUJARAT - 380051

2

MODHERA ROAD MAHESANA GUJARAT

SATLASANA MAHESANA GUJARAT

1092100131

4

S R M B & CO2C TO 2G RESHAM BHAVANSECOND FLOOR NR SURAT RLY STATION LAL DARWAJASURATSURATGUJARAT - 395003

1

SABARMATI AHMEDABAD GUJARAT

1093 1001363

SAURABH DINESH AGRAWAL & COMPANYC-26 FIRST FLOOR DILSHAD COLONYDELHIEAST DELHIDELHI - 110095

2

CHINHAT LUCKNOWUTTAR

PRADESH

GOSAIGANJ LUCKNOWUTTAR

PRADESH

Page 221: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 221 of 226

1094100147

8

K P DESAI & CO1ST FLOOR ROOM NO 46RAMDEVPIR MANDIR TRUST BLDG OLD GANJ RDPALANPURBANAS KANTHAGUJARAT - 385001

2

CHHAPIBANAS KANTHA GUJARAT

VADGAMBANAS KANTHA

GUJARAT

1095100431

1

S Q AND COMPANY1-AugHARI COLONY JUHI DEPOTKANPURKANPUR NAGARUTTAR PRADESH - 208014

3

GEETA NAGAR

KANPUR NAGAR

UTTAR PRADESH

UNNAO UNNAO UTTAR PRADESH

KATRI PEEPAR KHERA

UNNAO UTTAR PRADESH

1096 1004312

MANOJ TRIPATHI & COK-232 AWAS VIKAS-1KESHAVPURAM KALYANPURKANPURKANPUR NAGARUTTAR PRADESH - 208017

2

SHAHJAHANPUR

SHAHJAHANPUR

UTTAR PRADESH

BAREILLY BAREILLY UTTAR PRADESH

1097 1003236

A B JAGDALE AND ASSOCIATES1B - 23 PHOENIX PARAGONPLAZALBS ROAD KURLA WESTMUMBAIMUMBAI SUBURBANMAHARASHTRA - 400070

2

SASWAD PUNE MAHARASHTRA

THEUR PUNE MAHARASHTRA

1098100435

7

M S AGARWAL & ASSOCIATES206 THE TULIP ENCLAVEA-14 CENTRAL SPINE VIDHYADHAR NAGARJAIPURJAIPURRAJASTHAN - 302039

3

BANSKHO JAIPUR RAJASTHAN TUNGA JAIPUR RAJASTHAN

KARAULI KARAULI RAJASTHAN 1099 100436 ANKIT S AGRAWAL & 2

Page 222: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 222 of 226

2

ASSOCIATES508 B BLOCK PRAKRATI CORPORATE18/2 Y N ROAD OPP BHARAT STUDIOINDOREINDOREMADHYA PRADESH - 452001

KASRAWADWEST NIMAR

MADHYA PRADESH

INDORE VIJAYNAGAR

INDORE MADHYA PRADESH

1100 1003328

CHHEDA & PUNATAR04 PARAS BUILDINGGROUND FLOOR R B MEHTA ROAD GHATKOPAR EASTMUMBAIMUMBAI SUBURBANMAHARASHTRA - 400077

3

DADAR WEST MUMBAI MAHARASHTRA

JJFLYOVER MUMBAI MAHARASHTRA

KHOPOLI RAIGAD MAHARASHTRA

1101 1004137

AMIT S JAIN & ASSOCIATEST-191 STREET NO. 1GAUTAMPURI NEAR NIEC COLLEGEDELHIEAST DELHIDELHI - 110053

3

GAHDON LUCKNOW UTTAR PRADESH

GAURI BAZAR LUCKNOW UTTAR PRADESH

JANKIPURAM VISTAR LUCKNOW UTTAR

PRADESH

1102 1004142

SADH & ASSOCIATESC-14 A STREET NO. 6WEST ARJUN NAGARDELHIEAST DELHIDELHI - 110051

3

SADAR LUCKNOW UTTAR PRADESH

SALEMPUR LUCKNOW UTTAR PRADESH

TERHI PULIAMADION LUCKNOW

UTTAR PRADESH

1103100393

4

CHAMPANERIA & ASSOCIATESB-301 THAKORDWAR APARTMENTSNEAR BARDOLI PITHA SALABATPURASURATSURAT

2

Page 223: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 223 of 226

GUJARAT - 395003AHMEDABAD

NRIAHMEDABA

D GUJARAT

DEESABANAS KANTHA GUJARAT

1104100395

8

A S SANGHVI & ASSOCIATES610-A 21 CENTURY BUSINESS CENTERNR RUSHABH PETROL PUMP MAIN DARWAJA RING ROADSURATSURATGUJARAT - 395002

1

PALANPUR BANAS KANTHA

GUJARAT

1105100358

8

KALANTRI & ASSOCIATES401 RUSHIRAJ CLASSIC APTGANGAPUR ROAD NEAR VISHWAS BANK SAVARKAR NAGARNASHIKNASIKMAHARASHTRA - 422013

2

RAJUR GANPATI JALNA MAHARASHTR

A PURUSHOTTA

M NAGARNANDURBA

RMAHARASHTR

A

1106 1003374

KRUTARTH SHAH & ASSOCIATES504 LILAMANI CORPORATEHEIGHTSNR OZONE AANGAN VADAJ B R T S ROAD NAVA VADAJAHMEDABADAHMADABADGUJARAT - 380013

3

SARKHEJ ROAD

AHMEDABAD

GUJARAT

MEGHANINAGAR

AHMEDABAD

GUJARAT

SHYAMAL CROSS ROAD

AHMEDABAD GUJARAT

1107 955617

S KHANDELWAL & ASSOCIATES385/1-D BAGH LALA SHIV PRASADNEAR SOOD DHARAM KANTA PREM NAGARBAREILLYBAREILLYUTTAR PRADESH - 243001

3

HAIDRABAD UTTAR

PRADESHUNNAO UTTAR

PRADESH

NAWABGANJ UNNAOUTTAR

PRADESH TERHA UNNAO UTTAR

Page 224: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 224 of 226

PRADESH

1108 955641

NIHIL PATEL & ASSOCIATESS-3 KESHAV COMPLEXPARUL NAGAR SOCIETY OPP SHIV SHAKTI SWEET MART BHUYANGDEV CHAR RASTA GHATAHMEDABADAHMADABADGUJARAT - 380061

2

MALAVIYA ROAD

RAJKOT GUJARAT

KHODAPIPAR RAJKOT GUJARAT

1109 956351

MALU & ASSOCIATES73 ARIHANT NAGARGURON KA TALAB ROADJODHPURJODHPURRAJASTHAN - 342001

3

BARUNDHAN BUNDI RAJASTHAN GOVINDPUR

BAWRI BUNDI RAJASTHAN

FATEHPURA ROAD UDAIPUR RAJASTHAN

1110 957271

A J PANCHAL & ASSOCIATES14 NIRMAN SQUARE TENAMENTBH VISHWAKARMA MANDIR NR NEEL BUNGLOW CHANDLODIAAHMEDABADAHMADABADGUJARAT - 382481

2

HIMATNAGAR SABAR KANTHA GUJARAT

IDAR SABAR KANTHA GUJARAT

1111 1000227

JALPA K SOMAIYA & CO9-B SHANTI CASTLEBHAVESHWAR NAGARBHUJKACHCHHGUJARAT - 370001

2

BHUJ NRI KACHCHH GUJARAT MADHAPAR KACHCHH GUJARAT

1112 953077

AMIT S GOYAL & COSCO 4 IST FLOORSECTOR 2 PARWANOOSOLANSOLANHIMACHAL PRADESH - 173220

1

BADDI SOLANHIMACHAL PRADESH

1113 953145

RAVINDRA SHAH & ASSOCIATES624 AJANTA SHOPPING CENTRENEAR KINNARY CINEMA

1

Page 225: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 225 of 226

RING ROAD GUJARATSURATSURATGUJARAT - 395002

BOMBAY MARKET SURAT GUJARAT

1114100344

6

B RADIA & COMPANYSAT SAHEB ARCADEOFFICE NO 4 1ST FLOOR AYODHYAPURI MAIN ROADOPP RAMJI MANDIRMORBIRAJKOTGUJARAT - 363641

2

SODHANA PORBANDAR

GUJARAT

MODHWADA PORBANDAR

GUJARAT

1115 1003457

MAHESH MITTAL & ASSOCIATESB 3/304 VASANT VIHAR SOCIETYUDHNA MAGDALLA ROAD NR BHATAR CHAR RASTA ALTHANSURATSURATGUJARAT - 395017

1

MEMNAGAR ROAD

AHMEDABAD GUJARAT

1116 1004288

JAGDISH HIRANI & ASSOCIATESHOUSE NO. 16 KRISHNA PARK SOCIETYANTARJAR VILLAGE ADIPUR KUTCHADIPURKACHCHHGUJARAT - 370205

3

BECHRAJI MAHESANA GUJARAT NAKHTRANA KACHCHH GUJARAT

ADIPUR KACHCHH GUJARAT

1117 957961

DEVAL MODI & CO5-8-352 OFFICE NO 1FIRST FLOOR RAGHAVA RATNA TOWERS CHIRAG ALI LANEHYDERABADHYDERABADTELANGANA - 500001

3

FAROOQ NAGAR

MAHBUBNAGAR

ANDHRA PRADESH

SANGAREDDY MEDAKANDHRA

PRADESH PEDAMUNAG

AL NALGONDAANDHRA

PRADESH

1118 1004500

JADAWALA & SHAHF-614 TITANIUM CITY CENTERNEAR SACHIN TOWER 100 FEET ROAD

1

Page 226: Department of Banking Supervision Central Office Branch Audit …rbidocs.rbi.org.in/rdocs/Content/pdfs/BOI18072018.pdf · 2018-07-18 · bhopal madhya pradesh arera colony bhopal

Run Date: 21/5/2018 18:47:43 Page 226 of 226

ANANDNAGAR-PRAHLADNAGAR ROAD SATELLITEAHMEDABADAHMADABADGUJARAT - 380015

SURENDRANAGAR

SURENDRANAGAR GUJARAT

1119100466

9

ANMOL MITTAL & ASSOCIATESSCF- 397 1ST FLOORMOTOR MARKET MANIMAJRACHANDIGARHCHANDIGARHCHANDIGARH - 160101

1

GURGAON SECTOR 40

GURGAON HARYANA

1120 954759

JAIN GAURAV & COTOWER -2-3B-206RIVER HEIGHTS NH-58 RAJ NAGAR EXTENSIONGHAZIABADGHAZIABADUTTAR PRADESH - 201003

2

MUZAFFARNAGAR

MUZAFFARNAGAR

UTTAR PRADESH

RAGHUNATHPUR

MUZAFFARPUR

PASCHIMI CHAMPARA

NBIHAR

1121 954763

NAYAN KHANT & CO21 1ST FLOOR MRUDUL TOWEROPP BATA SHOWROOM B/H TIMES OF INDIA ASHRAM ROAD NAVRANGPURAAHMEDABADAHMADABADGUJARAT - 380009

2

KUNDLI AHMEDABAD

GUJARAT

ANJAR KACHCHH GUJARAT

1122 956209

ASHOK KOSANDAR & COSHOP NO 207 SECOND FLOORMADHURA CENTRE COMPLEX DAJIBAN PETHHUBBALLIDHARWADKARNATAKA - 580028

3

BELLARY BELLARY KARNATAKA BETTAHALAS

URBANGALORE URBAN KARNATAKA

BIDAR BIDAR KARNATAKA