37
Reserve Bank Of India Department of Banking Supervision Run Date: 19/8/2015 16:48:30 PM Page 1 of 37 Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015 Sr. No UCN Firm Name Address District State Category 1 898006 AGARWAL AND LADDA 5-3-760/63 FLAT NO 102 - AMARNATH RESIDENCY SHANKERBAGH OSMANGUNJ - HYDERABAD HYDERABAD ANDHRA PRADESH 1 2 20851 S R MOHAN & CO 3RD FLOOR NORTH BLOCK - RAGHAVA RATNA TOWERS CHIRAG ALI LANE - HYDERABAD HYDERABAD ANDHRA PRADESH 1 3 21781 KOMANDOOR & CO I-504 7-1-58 5TH FLOOR - DIVYASHAKTI COMPLEX DHARAM KARAN ROAD AMEERPET - HYDERABAD HYDERABAD ANDHRA PRADESH 1 4 20593 VENUGOPAL & CHENOY 4-1-889/16/2 - TILAK ROAD - HYDERABAD HYDERABAD ANDHRA PRADESH 1 5 21634 G D UPADHYAY & CO 15-1-53 2ND FLOOR - UPSTAIRS ANDHRA BANK N S ROAD BRANCH OPP : GHOSHAMAHAL HIGH SCHOOL SIDDIA - HYDERABAD HYDERABAD ANDHRA PRADESH 1 6 22294 M N RAO & ASSOCIATES D NO. 40-6/3-9 VAISHNAVI PLAZA (2ND FLOOR) - NEAR VP SIDDHARTHA PUBLIC SCHOOL MOGALRAJAPURAM KRISHNA DISTRICT - VIJAYAWADA KRISHNA ANDHRA PRADESH 1 7 20532 G R KUMAR & Co LLP 9 MERRYLIFE APARTMENTS - DOCTORS COLONY PEDAWALTAIR - VISAKHAPATNAM VISHAKHAPATNA M ANDHRA PRADESH 1 8 131296 PREM GARG & ASSOCIATES SCO 2461 SECTOR -22-C - - CHANDIGARH CHANDIGARH CHANDIGARH 1 9 897051 V RAWAL & CO PRATIBHA CHAMBERS - GROUND FLOOR OPP. PARAKH JWELLERS JAWAHAR CHOWK - DURG DURG CHHATTISGARH 1 10 101622 LALIT GUPTA & ASSOCIATES 412 ARUNACHAL BUILDING - 19 BARAKHAMBA ROAD CONNAUGHT PLACE - NEW DELHI DELHI DELHI 1 11 105460 ARUN SINGH & CO F-7 LAJPAT NAGAR-III - - NEW DELHI DELHI DELHI 1 12 101150 DEWAN P N CHOPRA & CO H-57 CONNAUGHT CIRCUS - - NEW DELHI DELHI DELHI 1 13 102623 V D AGGARWAL & CO BM-1 ABHIPRA COMPLEX - DILKHUSH INDUSTRIAL AREA G T KARNAL ROAD AZADPUR - DELHI DELHI DELHI 1 14 331637 P K SINGHAL & CO E-24A 2ND FLOOR - JAWAHAR PARK LAXMI NAGAR - NEW DELHI DELHI DELHI 1 15 105691 H N PRADHAN & CO ROOM NO 205&206 - A R A CENTRE E/2 JHANDEWALAN EXTN - NEW DELHI DELHI DELHI 1 16 122768 BIPIN & CO 302-CENTRE POINT - R C DUTT ROAD ALKAPURI - VADODARA VADODARA GUJARAT 1 17 161901 BADARI MADHUSUDHAN & SRINIVASAN 132 KANTHA COURT II FLOOR - LALBAGH ROAD - BANGALORE BANGALORE URBAN KARNATAKA 1

Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

  • Upload
    hadan

  • View
    271

  • Download
    15

Embed Size (px)

Citation preview

Page 1: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 1 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No UCN Firm Name Address District State Category

1 898006 AGARWAL AND LADDA

5-3-760/63 FLAT NO 102 - AMARNATH RESIDENCY SHANKERBAGH OSMANGUNJ - HYDERABAD

HYDERABAD ANDHRA PRADESH

1

2 20851 S R MOHAN & CO

3RD FLOOR NORTH BLOCK - RAGHAVA RATNATOWERS CHIRAG ALI LANE - HYDERABAD

HYDERABADANDHRA PRADESH

1

3 21781 KOMANDOOR & CO

I-504 7-1-58 5TH FLOOR - DIVYASHAKTI COMPLEX DHARAM KARAN ROAD AMEERPET - HYDERABAD

HYDERABADANDHRA PRADESH 1

4 20593VENUGOPAL & CHENOY

4-1-889/16/2 - TILAK ROAD- HYDERABAD

HYDERABAD ANDHRA PRADESH

1

5 21634 G D UPADHYAY & CO

15-1-53 2ND FLOOR - UPSTAIRS ANDHRA BANK N S ROAD BRANCH OPP : GHOSHAMAHAL HIGH SCHOOL SIDDIA - HYDERABAD

HYDERABAD ANDHRA PRADESH 1

6 22294 M N RAO & ASSOCIATES

D NO. 40-6/3-9 VAISHNAVIPLAZA (2ND FLOOR) - NEAR VP SIDDHARTHA PUBLIC SCHOOL MOGALRAJAPURAM KRISHNA DISTRICT - VIJAYAWADA

KRISHNA ANDHRA PRADESH 1

7 20532 G R KUMAR & Co LLP

9 MERRYLIFE APARTMENTS - DOCTORSCOLONY PEDAWALTAIR -VISAKHAPATNAM

VISHAKHAPATNAM

ANDHRA PRADESH 1

8 131296 PREM GARG & ASSOCIATES

SCO 2461 SECTOR -22-C - - CHANDIGARH CHANDIGARH CHANDIGARH 1

9 897051 V RAWAL & CO

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

DURG CHHATTISGARH 1

10 101622 LALIT GUPTA & ASSOCIATES

412 ARUNACHAL BUILDING - 19 BARAKHAMBA ROAD CONNAUGHT PLACE - NEW DELHI

DELHI DELHI 1

11 105460 ARUN SINGH & CO F-7 LAJPAT NAGAR-III - - NEW DELHI DELHI DELHI 1

12 101150DEWAN P N CHOPRA & CO

H-57 CONNAUGHT CIRCUS - - NEW DELHI DELHI DELHI 1

13 102623 V D AGGARWAL & CO

BM-1 ABHIPRA COMPLEX -DILKHUSH INDUSTRIAL AREA G T KARNAL ROADAZADPUR - DELHI

DELHI DELHI 1

14 331637 P K SINGHAL & COE-24A 2ND FLOOR - JAWAHAR PARK LAXMI NAGAR - NEW DELHI

DELHI DELHI 1

15 105691 H N PRADHAN & CO

ROOM NO 205&206 - A R ACENTRE E/2 JHANDEWALAN EXTN - NEW DELHI

DELHI DELHI 1

16 122768 BIPIN & CO302-CENTRE POINT - R C DUTT ROAD ALKAPURI - VADODARA

VADODARA GUJARAT 1

17 161901BADARI MADHUSUDHAN & SRINIVASAN

132 KANTHA COURT II FLOOR - LALBAGH ROAD- BANGALORE

BANGALORE URBAN KARNATAKA 1

Page 2: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 2 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

18 161068 BALU & ANAND

NO 46/2 FIRST FLOOR - 4TH CROSS MALLESWARAM - BANGALORE

BANGALORE URBAN

KARNATAKA 1

19 4673 B V S & ASSOCIATES

I FLOOR VENKATADRI - # 31-32 C K GARDEN WHEELER ROAD EXTN ST. THOMAS TOWN - BANGALORE

BANGALORE URBAN KARNATAKA 1

20 170928 AYYAR & CHERIAN

PLOT NO 53 MUTTATHIL LANE - NORTH NEAR SASTHA TEMPLE KADAVANTHRA - KOCHI

ERNAKULAM KERALA 1

21 312004 JACOB & GEORGE B B COMPLEX - SOUTH BAZAR - KANNUR

KANNUR KERALA 1

22 170102 SANKAR & MOORTHY

T C 37/1271 SCNRA - 9 - AIRPORT ROAD WEST FORT FORT P O - THIRUVANANTHAPURAM

THIRUVANANTHAPURAM

KERALA 1

23 341 S CHANDRAKER & ASSOCIATES

2-1-9 SHIREEN COMPLEX -BDA COLONY KOH-E-FIZA - BHOPAL

BHOPAL MADHYA PRADESH 1

24 202249 HUSAIN SHABBIR &CO

103-104 BHOPAL PLAZA - IST FLOOR HAMIDIA ROAD - BHOPAL

BHOPAL MADHYA PRADESH

1

25 202144SANJEEV OMPRAKASH GARG& CO

32 ARADHANA NAGAR - KOTRA SULTANABAD - BHOPAL

BHOPAL MADHYA PRADESH 1

26 201365 A K B JAIN & CO E-2/316 - ARERA COLONY- BHOPAL BHOPAL

MADHYA PRADESH 1

27 200043 V K DAFRIA & CO

CENTRAL OFFICE - K.G.N.M TRUST POST - KASTURBAGRAM - INDORE

INDORE MADHYA PRADESH 1

28 64595 K S AIYAR & CO

F-7 LAXMI MILLS - SHAKTI MILLS LANE (OFF DR E MOSES ROAD MAHALAXMI - MUMBAI

MUMBAI MAHARASHTRA 1

29 607504 JAYESH DADIA & ASSOCIATES

422 ARUN CHAMBAERS - TARDEO - MUMBAI MUMBAI MAHARASHTRA 1

30 60152 CHOKSHI & CHOKSHI

GROUND FLOOR 15/17 RAGHAVJI `B` BUILDING RAGHAVJI ROAD - GOWALIA TANK OPP CENTRAL BANK OF INDIA - MUMBAI

MUMBAI MAHARASHTRA 1

31 212523 K P R K & ASSOCIATES

ZERO MILES STONE - OPPGOVT. BOOK DEPOT CIVIL LINES - NAGPUR

NAGPUR MAHARASHTRA 1

32 210433 V R INAMDAR & CO

BLOCK NO. 502 FIFTH FLOOR - PAUL COMMERCIAL COMPLEX AJNI SQUARE WARDHA ROAD - NAGPUR

NAGPUR MAHARASHTRA 1

33 211860S P C M & ASSOCIATES

1211/B SHUKRAWAR PETH - SUBHASH NAGAR 4TH LANE - PUNE

PUNE MAHARASHTRA 1

34 260156 K C JENA & COPLOT 646 IST FLOOR - SAHEED NAGAR - BHUBANESWAR

KHURDA ORISSA 1

35 260658AMITAV MISHRA & CO

PLOT NO 238 1ST FLOOR -NEAR DURGA MANDAP RASULGARH SQUARE - BHUBANESWAR

KHURDA ORISSA 1

36 260030 TRIPATHY & CO PLOT NO 8/2452 - NEAR SAMPARK BAJAJ SERVICE KHURDA ORISSA 1

Page 3: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 3 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

STATION RASULGARH INDUSTRIAL ESTATE - BHUBANESWAR

37 302435 Y D & CO

1216 RUPA MISTRI STREET - NEAR JAIN DHARAMSHALA - LUDHIANA

LUDHIANA PUNJAB 1

38 310372 KALYANASUNDARAM & CO

NEW NO.18 (OLD NO.22) LAKE AREA - II CROSS STREET NUNGAMBAKKAM - CHENNAI

CHENNAI TAMIL NADU 1

39 192958 T N RAJENDRAN & CO

NEW NO 2 (OLD NO 25) - CHENGALVARAYAN STREET 1ST FLOOR SHENOY NAGAR - CHENNAI

CHENNAI TAMIL NADU 1

40 190051 B THIAGARAJAN & CO

VIGFIN HOUSE - NO:24 (OLD NO:15) YOGAMBAL STREET T NAGAR - CHENNAI

CHENNAI TAMIL NADU 1

41 190327SREEDHAR SURESH & RAJAGOPALAN

3B GREEN HAVEN - NEW NO.26 (OLD NO.62) 3RD MAIN ROAD GANDHI NAGAR ADYAR - CHENNAI

CHENNAI TAMIL NADU 1

42 898411 RAGHAVAN G AND ASSOCIATES

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

CHENNAI TAMIL NADU 1

43 890332 V VASUDEVAN & CO

NEW NO.2 TEACHERS COLONY - ROYAPETTAH- CHENNAI

CHENNAI TAMIL NADU 1

44 782682 G S P U & ASSOCIATES

AE - 78 7TH STREET - 10TH MAIN ROAD ANNA NAGAR - CHENNAI

CHENNAI TAMIL NADU 1

45 782568 V L N & ASSOCIATES

65-D ARUNDALE BEACH ROAD - COASTAL ROAD JUNCTION BESANT NAGAR - CHENNAI

CHENNAI TAMIL NADU 1

46 3925 GANESH VENKAT &CO

9-D KAMALABAI STREET -T NAGAR - CHENNAI CHENNAI TAMIL NADU 1

47 190020RAMASWAMY & MURALI ASSOCIATES

RAJGIRI FIRST FLOOR - NEW NO. 155 MAMBALAMHIGH ROAD T NAGAR - CHENNAI

CHENNAI TAMIL NADU 1

48 192323A JOHN MORIS & CO

#5 LAKSHMIPURAM FIRST STREET - DEIVASIGAMANISALAI NEAR MUSIC ACADEMY ROYAPETTAH - CHENNAI

CHENNAI TAMIL NADU 1

49 190325 SHANKER GIRI & PRABHAKAR

B-7 GUHALAYA - NEW NO.262 (OLD NO.179) ROYAPETTAH HIGH ROADMYLAPORE - CHENNAI

CHENNAI TAMIL NADU 1

50 312083 K N R S G & ASSOCIATES

H8G PONNAMBALAM COLONY - PONNAMBALAM ROAD KKNAGAR - CHENNAI

CHENNAI TAMIL NADU 1

51 190778MURALI JAWAHAR & CO

NEW NO 60 (OLD NO 58) - FIRST FLOOR BRINDAVAN STREET WEST MAMBALAM - CHENNAI

CHENNAI TAMIL NADU 1

52 190132K S JAGANNATHAN & CO

II FLOOR - NEW NO 10 OLD NO 3 BHARATHI NAGAR SECOND STREET

CHENNAI TAMIL NADU 1

Page 4: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 4 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

T NAGAR - CHENNAI

53 310620 V K S AIYER & CO

A S APARTMENTS - 34 BHARATHI PARK 8TH CROSS SAIBABA COLONY - COIMBATORE

COIMBATORE TAMIL NADU 1

54 1000A BALASUBRAMANIAN

49/128 EAST CAR STREET - - CHIDAMBARAM CUDDALORE TAMIL NADU 1

55 191921SOLETI ASSOCIATES

NO 59 `SWAMY BHAVANAM` AYAKOLATHUR VILLA - THODUKADU POST - SRIPERUMBUDUR

KANCHEEPURAM TAMIL NADU 1

56 312809 PERI THIAGRAJ & CO

37 HAKKIM AJMALKHAN ROAD - CHINNA CHOCKIKULAM - MADURAI

MADURAI TAMIL NADU 1

57 312148 SAMSUDEEN & ZUBAIR

33-A V E ROAD - - TUTICORIN TOOTHUKUDI TAMIL NADU 1

58 310444 V RAMASWAMY IYER & CO

35/58 KASTHAMETTU STREET - KOSAPET - VELLORE

VELLORE TAMIL NADU 1

59 330680 M K MANGAL & ASSOCIATES

B-138 - KAMLA NAGAR - AGRA AGRA UTTAR

PRADESH 1

60 331283 K K NIGAM & CO5A IIND FLOOR - FAIRDEAL HOUSE 34 LALBAGH - LUCKNOW

LUCKNOWUTTAR PRADESH 1

61 331676 AGARWAL AJAY & ASSOCIATES

655 PATEL NAGAR - OPP G C INTER COLLEGE GATE KUKRA ROAD NEW MANDI - MUZAFFARNAGAR

MUZAFFARNAGAR

UTTAR PRADESH

1

62 332243 HEMANT ARORA & CO

354-B 30 CIVIL LINES - - ROORKEE HARIDWAR UTTARAKHAND 1

63 106854NAVEEN UPADHYAYA & ASSOCIATES

C/O SRI H C UPADHYAYA -GALI NO.5 BHOJAK COLONY LOHARIASAL TALLA OONCHA PUL - HALDWANI

NAINITAL UTTARAKHAND 1

64 72874 S K SINGHANIA & CO

19 A CHOWRINGHEE ROAD - 2ND FLOOR - KOLKATA

KOLKATA WEST BENGAL 1

65 73263 S S LOHIA & CO

`NARAYANI BUILDING` 27 BRABOURNE ROAD - 5TH FLOOR ROOM NO 505 - KOLKATA

KOLKATA WEST BENGAL 1

66 71433BISWAS DASGUPTA DATTA & ROY

10 GOVT. PLACE (EAST) - EZRA MANSION ROOM NO26 ESPLANADE - KOLKATA

KOLKATA WEST BENGAL 1

67 340391 C GHOSH & COKMDA PLOT NO BB73 BEHIND MEGHALAYA HOUSE - - KOLKATA

SOUTH 24 PARGANAS WEST BENGAL 1

68 899310 PAVULURI & CO

105 IST BLOCK IST FLOOR- DIVYASHAKTI COMPLEXAMEERPET - HYDERABAD

HYDERABAD ANDHRA PRADESH 2

69 804711 B S A B & COH NO. 2-6-261 SHIVA VEEDI - KARIMNAGAR DT.- JAGTIAL

KARIMNAGAR ANDHRA PRADESH 2

70 21952 KANAKAMAHALAKSHMI ASSOCIATES

F-2 SATYA RESIDENCY - 30-7-33 BHANU STREET DABA GARDENS - VISAKHAPATNAM

VISHAKHAPATNAM

ANDHRA PRADESH 2

71 20194 MOHAN & MIRPURI 48-1-22/4 - SRINAGAR VISHAKHAPATNA ANDHRA 2

Page 5: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 5 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

AREA NEAR RAMA TALKIES - VISAKHAPATNAM

M PRADESH

72 22854 KANEGOLLA KRISHNA RAO & CO

D NO:7A-14-18 - EASTERN STREET - ELURU WEST GODAVARI

ANDHRA PRADESH 2

73 898917 RAJAN MALIK & CO

40/230 CHITRANJAN PARK - OPPOSITE B-BLOCK KALKAJI - NEW DELHI

DELHI DELHI 2

74 105902S C VERMA & ASSOCIATES

A-3/183 FIRST FLOOR - ABOVE LAGAN JEWELLARS PASCHIM VIHAR - NEW DELHI

DELHI DELHI 2

75 100175KAPOOR GOYAL & CO

G-1 POOJA APARTMENTS - 4 ANSARI ROAD DARYA GANJ - NEW DELHI

DELHI DELHI 2

76 332429 K B L AGRAWAL & CO

413 VIKAS DEEP BUILDING - LAXMI NAGAR DISTRICT CENTRE - DELHI

DELHI DELHI 2

77 102603 SURESH & ASSOCIATES

3A- BIG JOS TOWER - NETAJI SUBHASH PLACE PITAMPURA - DELHI

DELHI DELHI 2

78 890925 SHIV SAROJ & ASSOCIATES

414 ARUNACHAL BUILDING - 19 BARAKHAMBA ROAD CONNAUGHT PLACE - NEW DELHI

DELHI DELHI 2

79 896484 SHISHIR GUGLANI AND ASSOCIATES

6A/45 IIND FLOOR - W.E.A CHANNA MARKET KAROLBAGH - NEW DELHI

DELHI DELHI 2

80 124220 AGARWAL JINDAL & CO

311 SUDERSEN COMPLEX- NEAR METHAKALI UNDER BRIDGE ASHRAMROAD - AHMEDABAD

AHMADABAD GUJARAT 2

81 122794 P G T & ASSOCIATES

727/C MOTI BHOYAN TALUKA - TALUKA-KALOL GANDHINAGAR KALOL - KALOL

GANDHINAGAR GUJARAT 2

82 23903 RAMA SAI & COMPANY

1930 M I E INDUSTRIAL AREA - PART B - BAHADURGARH

JHAJJAR HARYANA 2

83 104889 DEVI DAYAL & ASSOCIATES

716/22 MANSAROVER COLONY - - ROHTAK ROHTAK HARYANA 2

84 70205KEDIA AGARWAL & ASSOCIATES

TAH COMPLEX - IST FLOOR GANDHI CHOWK - GIRIDIH

GIRIDIH JHARKHAND 2

85 897774VARMA RAJA & ASSOCIATES

# 582 9TH A MAIN - OPPOSITE UNITED BANK OF INDIA INDIRA NAGAR 1ST STAGE - BANGALORE

BANGALORE URBAN KARNATAKA 2

86 160897 N K PA1 & CO

S M PLAZA NO. 64/1 2ND FLOOR - D V G ROAD BASAVANGUD1 - BANGALORE

BANGALORE URBAN KARNATAKA 2

87 162584 A K GOPINATH SHENOY & CO

28 MILAGRES MANSION - HAMPANKATTA - MANGALORE

DAKSHIN KANNAD KARNATAKA 2

88 161539 S B SHETTY & CO

NO 1 II FLOOR TIME SQUARE - OPP KADASIDDESHWAR ARTS COLLEGE VIDYANAGAR -HUBLI

DHARWAD KARNATAKA 2

89 170715 T K MENON & CO19/1171A MADHAVAN NAIR ROAD - CHALAPURAM -

KOZHIKODE KERALA 2

Page 6: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 6 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

KOZHIKODE

90 170098 M J THOMAS & COSUNSHINE - TMM HOSPITAL ROAD - TIRUVALLA

PATHANAMTHITTA KERALA 2

91 170790 ISSAC & SUDHAKAR

PLOT NO 41 T C 2/2527 - VRINDAVAN HOUSING COLONY PROVIDENT FUND OFFICE ROAD PATTOM PALACE PO - THIRUVANANTHAPURAM

THIRUVANANTHAPURAM

KERALA 2

92 682 G R A & CO

T.C. 28/2797 - NEAR SOUPARNIKA AUDITORIUM CHETTI KULANGARA - THIRUVANANTHAPURAM

THIRUVANANTHAPURAM

KERALA 2

93 171773 K S MADHU & CO

GANESHA MRRA 26 - MALLOOR ROAD VANCHIYOOR P O - THIRUVANANTHAPURAM

THIRUVANANTHAPURAM

KERALA 2

94 171663 THOMAS TONY & CO

TC/25/1157/4 - MACHINGAL LANE - THRISSUR

THRISSUR KERALA 2

95 746

SUKUMARA MENON VENUGOPALAN & SATHI

IX/539/10 SECOND FLOOR - SREELAKSHMI NARAYANA PALACE CASINO COMPLEX T B ROAD KOKKALAI - THRISSUR

THRISSUR KERALA 2

96 1424 S D S D & ASSOCIATES

3/68-69 CHATRASAL NAGAR PHASE-II - J K ROAD - BHOPAL

BHOPAL MADHYA PRADESH 2

97 66629 ASHOK RAO & CO619- 620 TULSIANI CHAMBERS - NARIMAN POINT - MUMBAI

MUMBAI MAHARASHTRA 2

98 60018 SEKHRI KANODIA &ASSOCIATES

202 SHAKTI SADAN B-WING - BLDG NO-14 KHER NAGAR OPP PROVIDENT FUND OFFICEBANDRA EAST - MUMBAI

MUMBAI MAHARASHTRA 2

99 64992 R S AGRAWAL & ASSOCIATES

309/310 GUNDECHA INDUSTRIAL COMPLEX - NEAR BIG BAZAAR AKURLI ROAD KANDIVLI-EAST - MUMBAI

MUMBAI SUBURBAN MAHARASHTRA 2

100 60724 A P RAJAGOPALAN & CO

NO 8 1ST FL NEELKANTH SHOPPING ARCADE - R C CHEMBURKAR MARG CHEMBUR - MUMBAI

MUMBAI SUBURBAN MAHARASHTRA 2

101 214217 MAHESH TAORI & CO

35 CENTRAL AVENUE - MEDHA BHAWAN - NAGPUR

NAGPUR MAHARASHTRA 2

102 214414 S R TOSHNIWAL & CO

G-004 SMRUTI APARTMENTS - OPP DHANWATEY NATIONAL COLLEGE CONGRESS NAGAR - NAGPUR

NAGPUR MAHARASHTRA 2

103 607537 L R BHOJWANI & ASSOCIATES

31-32 WONDERLAND - 7 MG ROAD PUNE CAMP - PUNE

PUNE MAHARASHTRA 2

104 260529 SANJAY SHRADHA & ASSOCIATES

PLOT NO 125 IST FLOOR - NEAR LAXMISAGAR SQUARE CUTTACK ROADLAXMISAGAR - BHUBANESWAR

KHURDA ORISSA 2

105 898309 K D & ASSOCIATESSCF-44 TOP FLOOR - PHASE-3B2 OPP. ROSE GARDEN - MOHALI

SAHIBZADA AJIT SINGH NAGA PUNJAB 2

Page 7: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 7 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

106 951586 V M THOMAS & CONO.4 JOSIER STREET - NUNGAMBAKKAM - CHENNAI

CHENNAI TAMIL NADU 2

107 782985 M M K V & CO13 7TH CROSS STREET - SHASTRI NAGAR ADYAR - CHENNAI

CHENNAI TAMIL NADU 2

108 190660 SURI & SIVANEW NO. 2 III CROSS STREET - RAMAKRISHNA NAGAR - CHENNAI

CHENNAI TAMIL NADU 2

109 892206 R V CHANDER & ASSOCIATES

10 KALPATARU - 87 SANTHOME HIGH ROAD - CHENNAI

CHENNAI TAMIL NADU 2

110 5652RAJ & SUBRAMANIAN

26/18 DEENADAYALU STREET - I FLOOR PONDY BAZAR T NAGAR - CHENNAI

CHENNAI TAMIL NADU 2

111 191098 KRISHAAN & CO

FLAT NO 10 C-WING - VI FLOOR PARSN MANERE 442 (602) ANNA SALAI - CHENNAI

CHENNAI TAMIL NADU 2

112 5529 SRI & CO

DHANALAKSHMI FLAT NO F-2 SINDUR CASCADE NO 2 KRISHNAN STREET - OFF NORTH USMAN ROAD OPP TO JOYALUKKAS T NAGAR - CHENNAI

CHENNAI TAMIL NADU 2

113 903108 N R G ASSOCIATES

NRG ASSOCIATES - 10/1 1ST FLOOR SRINAGAR COLONY RANGARAJAPURAM 6TH STREET (OFF NORTH MADA S - CHENNAI

CHENNAI TAMIL NADU 2

114 310173 THAKKER & SANGHANI

NO 47 WEST PERIASAMY ROAD - R S PURAM - COIMBATORE

COIMBATORE TAMIL NADU 2

115 310131 SRIDHAR & SURI

FLAT A GROUND FLOOR - ANMOL BOUGAINVILLAEA106-107 P T RAJAN ROAD - MADURAI

MADURAI TAMIL NADU 2

116 311209 MARUTHAPPAN & ASSOCIATES

1-NORTH KRISHNAN KOIL STREET - NORTH MASI STREET - MADURAI

MADURAI TAMIL NADU 2

117 895580 H M P S & ASSOCIATES

NO 6 KODIKALKARA SOUTH STREET KRISHNARAYAR TANK WEST STREET - MANINAGARAM - MADURAI

MADURAI TAMIL NADU 2

118 780746 S M M & CO

DOOR NO 63 - RAM NAGAR 3RD STREET OPP: TO CANARA BANK HOLIDAY HOME S S COLONY - MADURAI

MADURAI TAMIL NADU 2

119 894246 A RAVICHANDRAN & ASSOCIATES

T S NO 1428 - WEST 3RD STREET - PUDUKKOTTAI PUDUKKOTTAI TAMIL NADU 2

120 312371R RAJENDRAN & CO

43 BANADURAI SOUTH STREET - - KUMBAKONAM

THANJAVUR TAMIL NADU 2

121 191703 S SADASIVAM & ASSOCIATES

1A EAST RENGANATHAPURAM - SRIRANGAM - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 2

122 312661 P MARIMUTHU & CO

913-F MAIN ROAD - CATHOLIC CENTRE TUTICORIN DISTRICT - KOVILPATTI

TOOTHUKUDI TAMIL NADU 2

Page 8: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 8 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

123 333655JAY PEE & ASSOCIATES

A-223 KAMLA NAGAR - - AGRA AGRA

UTTAR PRADESH 2

124 333949AGARWAL GUPTA & KOHLI

ANAND ASHRAM OFFICE COMPLEX - IST FLOOR RAMPUR BAGH CIVIL LINES - BAREILLY

BAREILLY UTTAR PRADESH

2

125 334022SHOBHIT AGARWAL & ASSOCIATES

299 JHOKAN BAGH - CIVIL LINES - JHANSI

JHANSI UTTAR PRADESH

2

126 332050NAVAL KAPUR & CO

10/491 CIVIL LINES - MCROBERT`S GANJ NEAR SOCIETY MOTORS - KANPUR

KANPUR DEHAT UTTAR PRADESH

2

127 892633 SATINDER AJMANI & CO

117/ H-1/339 (OLD-283) - MODEL TOWN PANDU NAGAR - KANPUR

KANPUR NAGARUTTAR PRADESH 2

128 333161 V S M & COMPANY

79 SANKTA DEVI - NEAR SANKTA DEVI POST OFFICE - LAKHIMPUR KHERI

KHERI UTTAR PRADESH 2

129 332263 MSN & ASSOCIATES

F-4 TIRUPATI PLAZA - BACHCHA PARK - MEERUT

MEERUT UTTAR PRADESH

2

130 330992 SUBODH K & ASSOCIATES

228 CIVIL LINES SOUTH - BEHIND UTTAM BULLETIN- MUZAFFARNAGAR

MUZAFFARNAGAR

UTTAR PRADESH 2

131 332894 SINGH DIKSHIT & CO

PART-5 FIRST FLOOR - SOUTH BLOCK HATHWA MARKET CHET GANJ - VARANASI

VARANASI UTTAR PRADESH

2

132 70242 R P MODI & CO206 PUNARNAVA - 13 B B GANGULY STREET - KOLKATA

KOLKATA WEST BENGAL 2

133 74976 KISHORPURIA LAKHOTIA & CO

157 NETAJI SUBHAS ROAD - ROOM NO 113-A 2ND FLOOR - KOLKATA

KOLKATA WEST BENGAL 2

134 340212 A C BHOWMICK & CO

GC-132 SECTOR III - SALT LAKE - KOLKATA KOLKATA WEST BENGAL 2

135 74499 TIRTHANKAR & ASSOCIATES

11/13 SELIMPUR ROAD - - KOLKATA

KOLKATA WEST BENGAL 2

136 890303PRABIR BANDYOPADHYAY & CO

115B HEM CHANDRA MUKHERJEE ROAD - - KOLKATA

SOUTH 24 PARGANAS WEST BENGAL 2

137 22266 G RAVINDRA REDDY & CO

G R R COMPLEX II FLOOR- 392/A1 TILAK ROAD - TIRUPATI

CHITTOOR ANDHRA PRADESH 3

138 23696 SANKAR KUMAR ASSOCIATES

FLAT NO 102 SAI SRI BHRAMARI NIVAS - OPP SOUTH INDIAN PUBLIC SCHOOL BACK SIDE OF SBI MAIN BRANCH NAGARAMPALEM - GUNTUR

GUNTUR ANDHRA PRADESH 3

139 898952 J P & CO

S-3-935 OFFICE NO. 1 - 2ND FLOOR G S ESTATE BESIDE KARACHI BAKERYMOZAMJAHI MARKET - HYDERABAD

HYDERABAD ANDHRA PRADESH 3

140 489 M S AGARWAL & CO

409 4TH FLOOR - MALIK CHAMBERS HYDERGUDABASHEER BAGH - HYDERABAD

HYDERABAD ANDHRA PRADESH 3

141 24036 DURGARAO & ASSOCIATES

GHARONDA CHAMUNDESWARI APARTMENTS -

HYDERABAD ANDHRA PRADESH 3

Page 9: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 9 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

SARASWATHI BLOCK FLAT NO 232 1-8-678/20 & 21 OPPOSITE VST AZAMABAD - HYDERABAD

142 191578 PATIBANDLA ASSOCIATES

A-208 SRI SAI DATTA APARTMENTS - 7-1-621 SRINIVASA NAGAR COLONY (EAST) AMEERPET - HYDERABAD

HYDERABAD ANDHRA PRADESH

3

143 245 MURALI & NAGESH

29-27-42 SURYANARAYANA STREET - SURYARAOPET- VIJAYAWADA

KRISHNAANDHRA PRADESH 3

144 24428 RAO & JAIN

30-15-25 T-1 THIRD FLOOR- CLASSIC PLAZZA OPP : SARASWATHI PARK - VISAKHAPATNAM

VISHAKHAPATNAM

ANDHRA PRADESH

3

145 896102 A J DAS & ASSOCIATES

2ND FLOOR ADAMS PLAZA - CHRISTIAN BASTIBUST STOP G S ROAD - GUWAHATI

KAMRUP ASSAM 3

146 40497 S A S D & CO

2ND FLOOR SARASWATI APARTMENT - CHILARAINAGAR PATH BHANGAGARH G S ROAD - GUWAHATI

KAMRUP METROPOLITAN ASSAM 3

147 10542MANTU AGARWALLA & ASSOCIATES

TRIBENI COMMERCIAL COMPLEX BLOCK C 1ST FLOOR - NEAR ASIAN PALACE HOTEL G S ROAD- GUWAHATI

KAMRUP METROPOLITAN ASSAM 3

148 899367SANJEEV KIRAN & ASSOCIATES

GROUND FLOOR SHYAM BHAWAN - S P SINHA PATH EAST BOARING CANAL ROAD - PATNA

PATNA BIHAR 3

149 50170 C BHATTACHARJEE& CO

ROAD NO.15-H - RAJIV NAGAR P.O. KESARI NAGAR - PATNA

PATNA BIHAR 3

150 898176 H K G & ASSOCIATES

M-1 - GURU RAMDASS BHAWAN RANJIT NAGAR COMMERCIAL COMPLEX -NEW DELHI

DELHI DELHI 3

151 895712 RASHMI NARENDER & CO

C-11/3 GROUND FLOOR - SECTOR-3 ROHINI - NEWDELHI

DELHI DELHI 3

152 4143 NIDHI VIJAY & ASSOCIATES

275 GULMOHAR ENCLAVE - - DELHI DELHI DELHI 3

153 4463 J M VERLEKAR & CO

J M VERLEKAR & CO - 205 C D BLUE CHIP PAJIFONDMARGAO - MARGAO GOA

SOUTH GOA GOA 3

154 4230 SUNIL DAD & CO

1016 ANAND MANGAL III - OPP. CORE HOUSE APPOLLO CITY CENTRE LANE NR PARIMAL CROSS ROADS AMBAWADI - AHMEDABAD

AHMADABAD GUJARAT 3

155 544542R R S & ASSOCIATES

211 KAMAL COMPLEX - NR STADIUM CIRCLE C G ROAD NAVRANGPURA - AHMEDABAD

AHMADABAD GUJARAT 3

156 120615 V J AMIN & CO506 GAYATRI CHAMBERS - R C DUTT ROAD ALKAPURI - VADODARA

VADODARA GUJARAT 3

157 122756VIKAS A MANOHAR & CO

101 SHAGUN APARTMENT- 42/A SHIV MAHAL SOCIETY B/H MALHAR

VADODARA GUJARAT 3

Page 10: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 10 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

POINT OLD PADRA ROAD - VADODARA

158 130974SUBHASH SINGLA & CO

1827/8 WARD NO 8 - SHEELA NAGAR - KURUKSHETRA

KURUKSHETRA HARYANA 3

159 886MUKHERJEE CHOUDHURY & ASSOCIATES

2ND FLOOR SHRISTI COMPLEX - 6 HAZARI BAGH ROAD - RANCHI

RANCHI JHARKHAND 3

160 50612RAINA PANDEY & CO

HOUSE OF BRIJ BEHARI TRIPATHI - HESAL (NEAR OLD GAS GODOWN) PISKA MORE RATU ROAD- RANCHI

RANCHI JHARKHAND 3

161 160303 SHIVARAM HEGDE & CO

SECTOR NO.32 PLOT NO. E. 46 - ROAD NO.5 NAVANAGAR - BAGALKOT

BAGALKOTE KARNATAKA 3

162 171375A C MURALEEDHARAN & ASSOCIATES

NO.166 - M.M. ROAD COX TOWN - BANGALORE

BANGALORE URBAN KARNATAKA 3

163 163391 P K NARENDRA & CO

P K NARENDRA & CO - CHARTERED ACCOUNTANTS NO 2/8 - B MATHA PITRU KRUPA NANJAPPA ROAD SHANTH - BANGALORE

BANGALORE URBAN KARNATAKA 3

164 163668E DWARAKINATHAIAH & CO

BF-1 G R GRAND RESIDENCY - KANAKAPURA ROAD NO 70 KANAKAPURA ROAD J P NAGAR 6TH PHASE - BANGALORE

BANGALORE URBAN KARNATAKA 3

165 160304 C A ARALIMATTI & CO

2896 KHADE BAZAR - - BELGAUM BELGAUM KARNATAKA 3

166 162305 BHAT SHARMA & ASSOCIATES

D NO 3 W-31-2587/21 - II FLOOR JANVI PLAZA NEAR BUNTS HOSTEL CIRCLE KARANGALPADY - MANGALORE

DAKSHIN KANNAD KARNATAKA 3

167 170387JOSE KAPPEN & CO

KALLEL COMPLEX - NEAR PRIVATE BUS STAND PALA ROAD - THODUPUZHA

IDUKKI KERALA 3

168 170975 ALPHONSE & COSECOND FLOOR - SOUTH BLOCK BISHOP JEROME NAGAR - KOLLAM

KOLLAM KERALA 3

169 170068 MPR ASSOCIATES

NEERAKULATHU BUILDINGS - 6/515-A RED CROSS ROAD - KOZHIKODE

KOZHIKODE KERALA 3

170 170377 C R GOPAKUMAR AND CO

1ST FLOOR ROHINI - NEAR CLHSS PERURKADA P O - THIRUVANANTHAPURAM

THIRUVANANTHAPURAM KERALA 3

171 202231 GOVIND JHAWAR &ASSOCIATES

101-A FIRST FLOOR - KWALITY PARIKRAMA 7 PRESS COMPLEX OPP DANIK BHASKAR PRESS ZONE - 1 M P N - BHOPAL

BHOPAL MADHYA PRADESH 3

172 891779 M C DOSHI & CO

219 SECOND FLOOR - B WING THE PLAZA NEAR DHARAM PALACE HUGHES ROAD - MUMBAI

MUMBAI MAHARASHTRA 3

173 894177 BHUTA BUCH & ASSOCIATES

15 A TOWER D VICEROY PARK - OPP THAKUR CINEMA THAKUR

MUMBAI SUBURBAN MAHARASHTRA 3

Page 11: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 11 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

VILLAGE KANDIVALI -EAST - MUMBAI

174 21122GANDHI RATHI & CO

PAREKH CENTRE - OPP DAGA HOSPITAL GANDHIBAG - NAGPUR

NAGPUR MAHARASHTRA 3

175 899976 MUJUMDAR & DIXIT

C-201 SWAMIPURAM - 2160/B SADASHIV PETH OPP S P COLLEGE GROUND - PUNE

PUNE MAHARASHTRA 3

176 214226MANTRI MARU & CO

301 SWASTIK CHAMBERS- CTS NO. 15/14 ERANDWANE OFF KARVEROAD - PUNE

PUNE MAHARASHTRA 3

177 260196PANDA & ASSOCIATES

HIG C 109 - BARAMUNDA HOUSING BOARD COLONY BARAMUNDA - BHUBANESWAR

KHURDA ORISSA 3

178 280377 Y P MOHINDRU & CO

542 NEW JAWAHAR NAGAR - - JALANDHAR JALANDHAR PUNJAB 3

179 281550 RANJAN SEHGAL & ASSOCIATES

FIRST FLOOR JAGDAMBAY MARKET - PHAGWARA GATE - JALANDHAR

JALANDHAR PUNJAB 3

180 780290 BHARTI SHARMA & ASSOCIATES

E F 235 - MANDI ROAD JALANDHAR CITY - JALANDHAR

JALANDHAR PUNJAB 3

181 282064 ANIL KRISHAN & ASSOCIATES

FLAT NO 609/2 - HOUSEFED COMPLEX PAKHOWAL ROAD PHULLANWAL - LUDHIANA

LUDHIANA PUNJAB 3

182 282171 SAHI ASSOCIATES

FIRST FLOOR - NEAR IMPROVEMENT TRUST BUILDING G T ROAD - KHANNA

LUDHIANA PUNJAB 3

183 281644 S P S & CO 326-AZ - MODEL TOWN EXTN - LUDHIANA LUDHIANA PUNJAB 3

184 281173 RAKESH MAHAJAN & ASSOCIATES

OFFICE NO.4 IST FLOOR -GURU HAR RAI COMPLEXINDUSTRIAL ESTATE ROAD - LUDHIANA

LUDHIANA PUNJAB 3

185 280287 S R MITTAL & CO

H. NO.- 60 8/2 ROSE ENCLAVE - COLLEGE ROAD CIVIL LINE - LUDHIANA

LUDHIANA PUNJAB 3

186 290542 GUPTA ASHOK & ASSOCIATES

A-4 IST FLOOR - JAYANTI MARKET M.I. ROAD - JAIPUR

JAIPUR RAJASTHAN 3

187 898748G S TATIWALA & CO

F-185 PANCHSHEEL MARG - C-SCHEME - JAIPUR

JAIPUR RAJASTHAN 3

188 291556 M TAILOR & CO47 CHOUDHARY HOUSE - OPP HAWA MAHAL - JAIPUR

JAIPUR RAJASTHAN 3

189 896426 RAO & KALKURANEW NO. 27 (OLD NO. 37) -10TH AVENUE ASHOK NAGAR - CHENNAI

CHENNAI TAMIL NADU 3

190 193058SELVARAJ & LIVINGSTONE

BETHEL NO 27 1ST CROSS ROAD - SUNDAR NAGAR - CHENNAI

CHENNAI TAMIL NADU 3

191 192191 J MARTIN & ASSOCIATES

PLOT NO 1552 - MIG TNHBMAIN ROAD VELACHERRY - CHENNAI

CHENNAI TAMIL NADU 3

192 192959 SANTHANA & SIVARAMAN

FLAT NO.20 NEW DOOR NO.63 - DEV PRASANTH APARTMENTS FIRST MAIN ROAD GANDHI NAGAR ADYAR - CHENNAI

CHENNAI TAMIL NADU 3

Page 12: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 12 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

193 895418ATHAPPAN & ASSOCIATES

135 (12/9) FOURTH STREET - KUMARAN COLONY VADAPALANI - CHENNAI

CHENNAI TAMIL NADU 3

194 191086KUMARESH SUDHAKAR AND ASSOCIATES

NEW NO 836 (OLD NO 595)- POONAMALLEE HIGH ROAD ARUMBAKKAM - CHENNAI

CHENNAI TAMIL NADU 3

195 191637 K B R & CO

A4 BARANI APARTMENTS- 12/16 6TH STREET DR SUBRAMANYAN NAGAR KODAMBAKKAM - CHENNAI

CHENNAI TAMIL NADU 3

196 190513S K MURTHY & ASSOCIATES

ROYAL CASTLE GROUND FLOOR - 27 FIRST MAIN ROAD C I T COLONY MYLAPORE - CHENNAI

CHENNAI TAMIL NADU 3

197 903229 V P MUKUNDAN & ASSOCIATES

29/2 IV TRUST CROSS STREET - RAJ KAMAL APARTMENTS MANDAVELIPAKKAM - CHENNAI

CHENNAI TAMIL NADU 3

198 311183 RAJAN SANKAR & CO

NO. 1 SAROJINI STREET - FIRST FLOOR OPP. PUNJAB NATIONAL BANK RAM NAGAR - COIMBATORE

COIMBATORE TAMIL NADU 3

199 893636 RADHAKRISHNAN VENKATESAN & CO

A-2 KRUPA COMPLEX - 1007 METTUPALAYAM ROAD R S PURAM CROSSCUT - COIMBATORE

COIMBATORE TAMIL NADU 3

200 896313 SEENIVASAN & RAJENDRAN

9-B EAST CAR STREET - - DINDIGUL DINDIGUL TAMIL NADU 3

201 311848 SENGOTTUVEL & CO

NO.32 STATE BANK ROAD- CHURCH BUILDING - ERODE

ERODE TAMIL NADU 3

202 310753 MUTHU MOWLI & SUNDARAM

28 FIRST STREET - SAKTHI NAGAR THINDAL - ERODE

ERODE TAMIL NADU 3

203 4110SOMASUNDARAM &SETHURAMALINGAM

IV FLOOR KALLUVEETTIL SHYRAS CENTRE - NEW NO. 47 (OLD NO. 20) COURT ROAD KANYAKUMARI DISTRICT -NAGERCOIL

KANYAKUMARI TAMIL NADU 3

204 311548 S PALANIKUMAR & CO

19/B3 SHARAN CENTRE - 2ND FLOOR GOKHALE ROAD CHINNA CHOKKIKULAM - MADURAI

MADURAI TAMIL NADU 3

205 311130 M SUBBIAH ASSOCIATES

12 IYYAPPAN NAGAR - IYER BUNGALOW - MADURAI

MADURAI TAMIL NADU 3

206 310962 N SRIDHAR & CO

44/12 SAMBANDAMOORTHY STREET - FIRST FLOOR - MADURAI

MADURAI TAMIL NADU 3

207 311486RAMAKRISHNA RAJA AND CO

1-D GD APARTMENTS - 6 SHANTHINIKETHAN V P RATHINASAMY NADAR ROAD - MADURAI

MADURAI TAMIL NADU 3

208 312707SUBBIAH SUBRAMANIAN & ASSOCIATES

NO.4 BHARATHI STREET -K K NAGAR - MADURAI MADURAI TAMIL NADU 3

209 896488 MOHAN & INDIRA SRI PADUKA - E-42 DURAISAMY ROAD T V S MADURAI TAMIL NADU 3

Page 13: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 13 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

NAGAR - MADURAI

210 312665 VISWANATHAN AND VENKATESAN

PLOT NO 168 THIRD MAIN ROAD - T P S NAGAR (BEHIND MAHARISHI SCHOOL) MEDICAL COLLEGE ROAD - THANJAVUR

THANJAVUR TAMIL NADU 3

211 310993 SANKAR & VENKATRAMAN

CHELLAM ANANDAM AVENUE - NO 16 REYNOLDS ROAD CANTONMENT - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 3

212 334681PREETI JAIN & ASSOCIATES

37/363-A NAGLA PADI - DAYAL BAGH ROAD - AGRA

AGRA UTTAR PRADESH

3

213 330238 ANIL GARG & CO13 MIG FIRST FLOOR - NEW MARKET JEONI MANDI - AGRA

AGRAUTTAR PRADESH

3

214 332306 A R MAHESHWARI & CO

24/56 IIND FLOOR - CLINICBUILDING BIRHANA ROAD - KANPUR

KANPUR NAGAR UTTAR PRADESH

3

215 895876 A JAIN AGARWAL & CO

203/17 - SADAR BAZAR UPPER STOREY NEAR ATTREY NURSING HOME -MUZAFFARNAGAR

MUZAFFARNAGAR

UTTAR PRADESH 3

216 332668 G D GUPTA & COC 27/273 C-14 - INDIAN PRESS COLONY MALDAHIYA - VARANASI

VARANASIUTTAR PRADESH 3

217 350019SUMIT SABHARWAL & ASSOCIATES

35 WINDLASS SHOPPING COMPLEX - 11-A RAJPUR ROAD - DEHRADUN

DEHRA DUN UTTARAKHAND 3

218 340518 A K BAGARIA & COSHARDA COMPLEX - 2ND FLOOR SEVOKE ROAD - SILIGURI

DARJILING WEST BENGAL 3

219 899121 RANJIT JHA & ASSOCIATES

BAGREE MARKET BLOCK A - ROOM NO 402/3 71 B RB BASU ROAD - KOLKATA

KOLKATA WEST BENGAL 3

220 23006 DESU ASSOCIATESNO 4-1-67 FIRST FLOOR - RAILWAY ROAD - HINDUPUR

ANANTAPUR ANDHRA PRADESH 4

221 22867 PRABHAKAR B S NO 196 A/1 PRAKASAM ROAD - - TIRUPATI CHITTOOR ANDHRA

PRADESH 4

222 24020 SAI PRASAD & CO ROOM NO.7 UPSTAIRS - TB ROAD - PRODDATUR CUDDAPAH ANDHRA

PRADESH 4

223 22807 P KRISHNA KUMAR & ASSOCIATES

D NO 8-12-11 - INDRAPALEM POLICE STATION STREET GANDHI NAGAR - KAKINADA

EAST GODAVARI ANDHRA PRADESH 4

224 804692SATYANARAYANA T V V

DOOR NO.17-1-50/3 SITAMPETA - EAST GODAVARI DISTRICT - RAJAMAHENDRAVARAM

EAST GODAVARI ANDHRA PRADESH 4

225 24231 RAVI SARMA VD NO 67-1-31A 1ST FLOOR- VARANASI VILLA ASHOK NAGAR - KAKINADA

EAST GODAVARI ANDHRA PRADESH 4

226 24061ATCHUTARAMAYYAV

46-22-12 DANAVAIPET - - RAJAMAHENDRAVARAM EAST GODAVARI ANDHRA

PRADESH 4

227 23639 PABOLU & CO

DOOR NO.36-35-2 OPP: VINAYAKA BATTERIES - VT COLLEGE ROAD TOWARDS GOGULAMMA TEMPLE INNESPETA - RAJAMAHENDRAVARAM

EAST GODAVARI ANDHRA PRADESH 4

228 22923 JALLURI PRAVEEN 10-70 COTTON STREET EAST GODAVARI DT - - EAST GODAVARI ANDHRA

PRADESH 4

Page 14: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 14 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

DOWLAISWARAM

229 23060 PULIKONDA ASSOCIATES

1ST FLOOR - SAILOK COMPLEX 6/1 ARUNDELPET - GUNTUR

GUNTURANDHRA PRADESH 4

230 22110 SRIHARI ASSOCIATES

6/8/2015 - 8/2 ARUNDELPET - GUNTUR GUNTUR

ANDHRA PRADESH 4

231 22050SEETHA RAMANJANEYULU A

D.NO.8-6-34 5TH LANE - NEHRU NAGAR - GUNTUR

GUNTUR ANDHRA PRADESH

4

232 23772 D SRINIVASA RAO & CO

D.NO.26-9-43 - OPP : MEKA NAGIREDDY TIMBER DEPOT KALAPA ADITI BAZAAR NAGARAMPALEM - GUNTUR

GUNTUR ANDHRA PRADESH

4

233 895537JONNALAGADDA & CO

D NO 5-37-110 1ST FLOOR- 7/2 ARUNDELPET - GUNTUR

GUNTUR ANDHRA PRADESH

4

234 23058 RAVI SANKAR PHANI & CO

H NO.69-B GROUND FLOOR - VENGALA RAO NAGAR - HYDERABAD

HYDERABADANDHRA PRADESH 4

235 24187 C MURTHY & CO

2-2-1130/8/1/A/11 UPSTAIRS - BEHIND SYNDICATE BANK NEW NALLAKUNTA - HYDERABAD

HYDERABAD ANDHRA PRADESH

4

236 23960 VENKAT GOPAL & ASSOCIATES

FLAT NO.103 SHIVAS RESIDENCY - BESIDE MRO OFFICE SALEEMNAGAR COLONY MALAKPET - HYDERABAD

HYDERABADANDHRA PRADESH 4

237 22308 P VISWANADH & ASSOCIATES

6-2-975 FLAT NO.111 - BLOCK A KUSHAL TOWERS KHAIRATABAD - HYDERABAD

HYDERABAD ANDHRA PRADESH 4

238 22611SUNIL SHAHAPURKAR & CO

FLAT 46 11-4-453 - SRI SAIKIRUPA APARTMENTS LANE OPP FAPCCI RED HILLS - HYDERABAD

HYDERABADANDHRA PRADESH 4

239 897813 M V S T SAI & CO

FLAT 203 H NO.1-4-880/2/46 SAI SWETHA TOWERS - ADJT LANE TO SADAAF BEAUTYPARLOUR & NATURE THERAPY OPP TO : SURYA PEARL A - HYDERABAD

HYDERABAD ANDHRA PRADESH 4

240 898264 SIVA PRIYA & ASSOCIATES

I FLOOR HOUSE NO. 8-3-677/45 - SKD NAGAR (SRI KRISHNA DEVARAYA NAGAR) YELLAREDDYGUDA - HYDERABAD

HYDERABAD ANDHRA PRADESH 4

241 897822 MANISH KUMAR JAIN

11-24-79 II FLOOR SUBHAM BUILDING - BHAVANARAYANA STREET - VIJAYAWADA

KRISHNA ANDHRA PRADESH 4

242 23929 GOPA RAVI KUMAR

DOOR NO 59-8/1-3/1 OFFICE NO 9 - SRAVYA TOWERS GAYATRI NAGAR - VIJAYAWADA

KRISHNA ANDHRA PRADESH 4

243 897269 VIJAYA KUMAR N V J S

D NO. 1-3/22-1 C/O SRI GURUDATTA NILAYAM - VIDYADARAPURAM - VIJAYAWADA

KRISHNA ANDHRA PRADESH 4

244 21972 SASI KUMAR B 40-5-5/7 TIKKLE ROAD KRISHNA ANDHRA 4

Page 15: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 15 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

(SOUTH) LABBIPET - - VIJAYAWADA

PRADESH

245 20315SIVA RAMA KUMAR K

15-26 EDEPALLI - - MACHILIPATNAM

KRISHNA ANDHRA PRADESH

4

246 22469 V M V S RAO & CO

# 24-7-146 1A 1ST FLOOR -HARIPRIYA TOWERS PARK STREET 4TH CROSS NEAR RAILWAY TRACK MSR NAGAR MAGUN - NELLORE

NELLOREANDHRA PRADESH

4

247 955878 MAMILLAPALLI & ASSOCIATES

PLOT NO 200/A - SRISWAMYAYYAPPA HOUSING SOCIETY MADHAPUR HI-TECH CITYAREA - HYDERABAD

RANGAREDDYANDHRA PRADESH 4

248 893042 AMOL KASAT & ASSOCIATES

1-7-151/4 - BESIDE CITY MALL LANE NEAR TO SPENCERS HYPERMARKET BAKARAM MUSHEERABAD - HYDERABAD

RANGAREDDY ANDHRA PRADESH 4

249 898406P SATYANARAYANA & CO

D NO. 50-14-6 / 9 (8) - SEETHAMMAPETA - VISAKHAPATNAM

VISHAKHAPATNAM

ANDHRA PRADESH 4

250 20678 MANIKYALA RAO B R

33-50 UPSTAIRS CHINA BAZAR VIZIANAGARAM D T - - BOBBILI

VIZIANAGARAM ANDHRA PRADESH 4

251 4249 PANKAJ GUPTA301 RAM KUMAR PLAZA THIRD FLOOR - CHATRIBARI - GUWAHATI

KAMRUP ASSAM 4

252 896450 HARLALKA & ASSOCIATES

OFFICE NO 5 VISHNU MARKET - NEAR RAILWAYGATE NO 5 A T ROAD POBHARLUMUKH - GUWAHATI

KAMRUP ASSAM 4

253 40309 MANOJ KESHAR & ASSOCIATES

AZIZ COMPLEX (1ST FLOOR) - S C GOSWAMI ROAD NEAR HARI SABHAPANBAZAR - GUWAHATI

KAMRUP METROPOLITAN ASSAM 4

254 897695 SATENDRA & CO

C/O SATENDRA & CO. - IST FLOOR SHAMBHU NATH PLAZA NEW DAKBANGLOW ROAD - PATNA

PATNA BIHAR 4

255 146 NAVEEN NAND & CO

63 SURYA APARTMENTS FRASER ROAD - - PATNA PATNA BIHAR 4

256 891293 C M & ASSOCIATESSCO20 - SECTOR -20-D TRIBUNE ROAD - CHANDIGARH

CHANDIGARH CHANDIGARH 4

257 895176RAVINDER RAMESHWAR & ASSOCIATES

HOUSE NO. 3488 FIRST FLOOR - SECTOR-23-D - CHANDIGARH

CHANDIGARH CHANDIGARH 4

258 80197 G K JAIN & CO

S C O 186-187-188 2ND FLOOR CABIN NO 9 - SECTOT 17-C - CHANDIGARH

CHANDIGARH CHANDIGARH 4

259 80693 PARVEEN SOM & CO

HOUSE NO. 3067 - SECTOR - 47-D - CHANDIGARH

CHANDIGARH CHANDIGARH 4

260 80426 AJAY RAJESHWAR & CO

AJAY RAJESHWAR & CO - HOUSE NO. 3493 SECTOR40-D - CHANDIGARH

CHANDIGARH CHANDIGARH 4

261 281431 GURDEEP SINGH & ASSOCIATES

GURDEEP SINGH & ASSOCIATES - SCO CHANDIGARH CHANDIGARH 4

Page 16: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 16 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

1092-93 FIRST FLOOR CABIN NO ( 8 - 9 ) SECTOR 22 B - CHANDIGARH

262 80173 AGARWAL ANAND & CO

5744 MODERN COMPLEX -PHASE-III MANIMAJRA - CHANDIGARH

CHANDIGARH CHANDIGARH 4

263 896669RAJIV KATHURIA & ASSOCIATES

SCO-44 SECTOR 26 - FIRST FLOOR MADHYA MARG - CHANDIGARH

CHANDIGARH CHANDIGARH 4

264 895242SANDEEP SHIV DUTT & ASSOCIATES

PLOT NO.798 INDUSTRIAL AREA PHASE II - - CHANDIGARH

CHANDIGARH CHANDIGARH 4

265 201658AJAY AMAY GUPTA & CO

CINEMA LINE - AT & PO BHATAPARA DIST-BALODA BAZAR-BHATAPARA - BHATAPARA

BALODA BAZAR CHHATTISGARH 4

266 782565 BHURA JAYANT & ASSOCIATES

C/O SHRI T R JAIN - M/S MAHAMAYA MEDICAL STORE MAIN ROAD BISRAMPUR OPP POLICE STATION - SURGUJA

SURGUJA CHHATTISGARH 4

267 896513JAIN MEHNDIRATTA & ASSOCIATES

F-19 ROSHANARA PLAZA - 7872 ROSHANARA ROAD - DELHI

DELHI DELHI 4

268 896996 MUKESH K GUPTA & ASSOCIATES

604 GOPAL HEIGHTS NETAJI SUBHASH PLACE - PITAMPURA - NEW DELHI

DELHI DELHI 4

269 897386 HARISH BATRA & ASSOCIATES

K-40 FIRST FLOOR - SRI NIWAS PURI - NEW DELHI

DELHI DELHI 4

270 898324 AJAY RAI & CO 21/18-B TILAK NAGAR - - NEW DELHI DELHI DELHI 4

271 131820 B P ASSOCIATES

49 LOWER GROUND FLOOR - RANI JHANSI ROAD OPP. JHANDEWALAN MATA MANDIR - NEW DELHI

DELHI DELHI 4

272 895862 JAGDISH SUNDER & CO

10-A NEELKANTH APARTMENT - 46 I P EXTENSION PATPARGANJ - DELHI

DELHI DELHI 4

273 895849 MOITRA DUGGAL & ASSOCIATES

M-2 2ND FLOOR - GREATER KAILASH PART-1 - NEW DELHI

DELHI DELHI 4

274 110255 SHRINIVAS NAYAK & CO

201 B MATHIAS PLAZA - 18TH JUNE ROAD - PANAJIGOA

NORTH GOA GOA 4

275 290996 RAM N AGRAWAL &CO

RAM N AGRAWAL & CORAM N - 48/2 NEW CLOTHMARKET OUTSIDE RAIPUR GATE - AHMEDABAD

AHMADABAD GUJARAT 4

276 120672 JANAK DESAI & CO

A/41 CAPITAL COMMERCIAL CENTRE - NEAR SANYAS ASHRAM ASHRAM ROAD - AHMEDABAD

AHMADABAD GUJARAT 4

277 123848CHIRAG R SHAH & ASSOCIATES

B/106 OXFORD AVENUE - OPP C U SHAH COLLEGE INCOME TAX - AHMEDABAD

AHMADABAD GUJARAT 4

278 894 M HAWA & ASSOCIATES

411 4TH FLOOR - PRATIKSHA COMPLEX NR AHMADABAD GUJARAT 4

Page 17: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 17 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

MAHALAXMI FIVE ROADS PALDI - AHMEDABAD

279 891073 JAIN JITENDRA & CO

303 HARIKRISHNA COMPLEX - B/H DIPALI CINEMA OFF ASHRAM RD- AHMEDABAD

AHMADABAD GUJARAT 4

280 121718P D SHAH & ASSOCIATES

P.D. SHAH & ASSOCIATES- 206 KALING NR MT CARMEL SCHOOL B/H BATA SHOW ROOM(B J HOUSE) OFF ASHRAM R -AHMEDABAD

AHMADABAD GUJARAT 4

281 124269H B HIRAPARA & CO

209/10 LOTUS ARCADE - OPP BAJAJ AUTOMOTIVE GONDAL ROAD - RAJKOT

RAJKOT GUJARAT 4

282 120905 T R DOSHI & CO

EVEREST 5TH FLOOR - OPP SHASTRI MAIDAN SUBHASH ROAD - RAJKOT

RAJKOT GUJARAT 4

283 897633 TEJAS VASA & CO

TEJAS VASA & CO - CHARTERED ACCOUNTANATS 205 ADITYA CENTER PHULCHHB CHOWK - RAJKOT

RAJKOT GUJARAT 4

284 891501 ASHIT N DESAI & CO

201 SANSKRUTI FLATS - BEHIND AKOTA STADIUM NR SNDT COLLEGE AKOTA - VADODARA

VADODARA GUJARAT 4

285 123976 P C DOSHI & CO

P C DOSHI & CO - 18/106 ELLORA PARK SOCIETY OPP TEJAS SCHOOL RACE COURSE - VADODARA

VADODARA GUJARAT 4

286 120616 NAVNIT SHAH & CO

201/C MANUBHAI TOWER - IIND FLOOR SAYAJIGUNJ OPP M S UNIVERSITY - VADODARA

VADODARA GUJARAT 4

287 122287 MAHESH CHOKSHI & CO

203/C MANUBHAI TOWER- OPP M. S. UNIVERSITY SAYAJI GUNJ - VADODARA

VADODARA GUJARAT 4

288 131195 N K GALHOTRA & CO

SHOP NO 25 - 1ST FLOORTAU DEVI LAL MARKET G T ROAD - FATEHABAD

FATEHABAD HARYANA 4

289 131359 SANJEEV SATYA & CO

SANJEEV SATYA & CO - OPP MARKET COMMITTEEOFFICE FATEHBAD - TOHANA

FATEHABAD HARYANA 4

290 899953 V A T S S & ASSOCIATES

906 BLOCK -A - 9TH FLOOR THE ARCADIA SOUTH CITY II SOHNA ROAD - GURGAON

GURGAON HARYANA 4

291 781215 P N DUBEY & COLAXMI MARKET 3RD FLOOR - CIRCULAR ROADLALPUR - RANCHI

RANCHI JHARKHAND 4

292 50004 S K BATHWAL & CO301 SHRILOK COMPLEX - (3RD FLOOR) 4 H B ROAD- RANCHI

RANCHI JHARKHAND 4

293 956301 SINHA & COMPANY4TH FLOOR ROSPA TOWER - MAIN ROAD - RANCHI

RANCHI JHARKHAND 4

294 899473 ASHOK K

NO 18/1 SECOND FLOOR -VG GOPAL BUILDING LALBAGH FORT ROAD - BANGALORE

BANGALORE URBAN KARNATAKA 4

295 950783 MANU SUBRAMANI NO 234 I FLOOR II MAIN ROAD - BINNYPET NEW

BANGALORE URBAN KARNATAKA 4

Page 18: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 18 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

& CO LAYOUT MAGADI ROAD POST - BANGALORE

296 161525 V K HARIDAS & CO

185 SRI HARIGURU MANDIRAM - 5TH CROSS 3RD MAIN SRINIVASANAGAR BANSHANKARI 3RD STAGE - BANGALORE

BANGALORE URBAN KARNATAKA 4

297 890428 C N MOHAN & CO

NO. 28 SF-1 - SRI KRISHNA VIJAY RESIDENCY SIR M N KRISHNA RAO ROAD BASAVANAGUDI - BANGALORE

BANGALORE URBAN

KARNATAKA 4

298 163215 ASHOK B

945 `JYOTHI` BANASHANKARI 1ST STAGE - II BLOCK 10TH MAIN 6TH CROSS - BANGALORE

BANGALORE URBAN

KARNATAKA 4

299 163157 S V S AND COMPANY

S-6 & 7 SHALIMAR GALAXY - #139 SESHADRIPURAM I MAIN ROAD - BANGALORE

BANGALORE URBAN KARNATAKA 4

300 163156 P SREENIVASULU &ASSOCIATES

NO 57/12 1ST CROSS - GANAPATHI BADAVANE SURABHI LAYOUT JAKKUR ROAD YELAHANKA - BANGALORE

BANGALORE URBAN

KARNATAKA 4

301 162765 PAMPANNA AND COMPANY

NO. 57 IST FLOOR - NEAR OLD POST OFFICE MATHIKERE MAIN ROAD -BANGALORE

BANGALORE URBAN KARNATAKA 4

302 898455 BHATKAL DINESH SHIVARAM

NO 117 ASHIAYANA P G HOUSE JAKKASANDRA EXTENSION I MAIN - KORAMANGALA - BANGALORE

BANGALORE URBAN KARNATAKA 4

303 843717 ASHOK KUMAR6 II FLOOR PATHI MARKET- 430 AVENUE ROAD - BANGALORE

BANGALORE URBAN KARNATAKA 4

304 163626 ANUPAMA S KAMATH

GROUND FLOOR SHREYAS CHAMBERS - URVA CHILIMBI - MANGALORE

DAKSHIN KANNAD KARNATAKA 4

305 160919 RAVIRAJ BII FLOOR GOPALKRISHNA BUILDING NEAR BUNTS HOSTEL - - MANGALORE

DAKSHIN KANNAD KARNATAKA 4

306 890725 YATHISH BHANDARY & CO

1ST FLOOR - KRISHNA PRIME B C ROAD - JODUMARGA

DAKSHIN KANNAD KARNATAKA 4

307 782476 ABDUL SAMAD1ST FLOOR SHALIMAR - KANKANADY - MANGALORE

DAKSHIN KANNAD KARNATAKA 4

308 897529 KALPANA HEGDE

1-S-24/1998/6 1ST FLOOR SHRI BANESHWARA KRIPA - URVA MARIGUDI CROSS ROAD URVA - MANGALORE

DAKSHIN KANNAD KARNATAKA 4

309 897158 MENDES & CO

G-05 GROUND FLOOR - PREMIR BELL NEXT TO ST AGNES COLLEGE BENDUR - MANGALORE

DAKSHIN KANNAD KARNATAKA 4

310 162659 M R JOSHI & CO

H.NO.52 LAKMANHALLI-ONI - SUKRWAR-PETH KAMANKATTI - DHARWAD

DHARWAD KARNATAKA 4

Page 19: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 19 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

311 160699 ANANT KULKARNI &CO

U C B COMPLEX I FLOOR -STATION ROAD MALMADDI - DHARWAD

DHARWAD KARNATAKA 4

312 5295SHEETAL SHAH & CO

EYESAVERS KALBURGI NOOLVI AVENUE OPP NEW AXIS BANK - NEW COTTON MARKET DESHPANDENAGAR - HUBLI

DHARWAD KARNATAKA 4

313 890337 N G HIREMATH & ASSOCIATES

D-2 1ST FLOOR SHINDE COMPLEX - NEELIGIN ROAD - HUBLI

DHARWAD KARNATAKA 4

314 163294 L T RAVINDRANATH& CO

NO 1380 IRWIN ROAD - - MYSORE

MYSORE KARNATAKA 4

315 160230 A K RANGANATHANASSOCIATES

'LALITHALAYA' - 7-A TEMPLE ROAD - MYSORE

MYSORE KARNATAKA 4

316 162272 VASUDEVA RAO S A

NO 610 SHANTHI NILAYA POSTAL COLONY - VISVESVARA NAGAR - MYSORE

MYSORE KARNATAKA 4

317 898433 JANARDHAN M R & CO

SECOND FLOOR - SRI PRABHA BUILDING OPP: S M S P COMPLEX - UDUPI

UDIPI KARNATAKA 4

318 170664 JAMES K GEORGE & CO

MORNING STAR BUILDINGS - II FLOOR KACHERIPADY - KOCHI

ERNAKULAM KERALA 4

319 171056 GEORGEKUTTY & CO

XIX/539-A THYNOTHIL ROAD - - ALUVA ERNAKULAM KERALA 4

320 170061 MAMPILLY & UNNIKRISHNAN

25 CARMEL BUILDINGS - BANERJI ROAD - KOCHI ERNAKULAM KERALA 4

321 896370 SAGHESH KUMAR K A

DOOR NO 7/178 (23) KALATHIL COMPLEX - PALACE ROAD - ALUVA

ERNAKULAM KERALA 4

322 896280 SABU & CO

PLOT NO 64 CANAL ROAD - GIRI NAGAR KADAVANTHRA P O ERNAKULAM - KOCHI

ERNAKULAM KERALA 4

323 896219 SHINTO AND COMPANY

BUILDING NO 10/553 PLOTNO 72 MAVELIPURAM - KAKKANAD P O - KOCHI

ERNAKULAM KERALA 4

324 896654JOSEPH SIBIN & ASSOCIATES

DOOR NO XVI/1609 - ODAMPALLY ROAD THOPPUMPADY - KOCHI

ERNAKULAM KERALA 4

325 896032 TONY CHACKO & ASSOCIATES

M/S TONY CHACKO & ASSOCIATES - 2/469 R 2 1ST FLOOR POONOLLY SHOPPING COMPLEX MAR BASIL SCHOOL J N - KOTHAMANGALAM

ERNAKULAM KERALA 4

326 895387 JAYEME & COSENAI CENTRE - II FLOORNEAR K S R T C BUS STAND - ANGAMALLY

ERNAKULAM KERALA 4

327 892765 JOLY VARGHESE

PONNURUNNI ROAD NEAR HDFC BANK FIRST FLOOR - VYTILLA CHALIKKAVATTOM - ERNAKULAM

ERNAKULAM KERALA 4

328 170597 R K VARGHESE & ASSOCIATES

OPP GOVT.HOSPITAL - - TRIPUNITHURA ERNAKULAM KERALA 4

329 170319 JOHN LUKOSE & ASSOCIATES

BUILDING NO 37/266-C - CHOOLAKKAL BUILDINGSCONVENT JUNCTION MARKET ROAD - KOCHI

ERNAKULAM KERALA 4

Page 20: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 20 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

330 171475 GEORGE THOMAS & ASSOCIATES

SECOND FLOOR - ALMANNAAR COMPLEX OPP. HOTEL AVENUE REGENT M G ROAD - KOCHI

ERNAKULAM KERALA 4

331 170324RAMAN NAMBUDIRIPAD P M

41/4022B RNS TOWER IS PRESS ROAD - OPPOSITE INCOME TAX BUILDING - KOCHI

ERNAKULAM KERALA 4

332 171272 POLY VARGHESE &CO

XIV/618 CARMEL BUILDINGS - R S ROAD - ALUVA

ERNAKULAM KERALA 4

333 171177KURUVILA GEORGE & CO

HOUSE NO. 73 - SANKAR NAGAR (NORTH) - KOLLAM

KOLLAM KERALA 4

334 170593 RAJEEVAN M

II FLOOR DEVASWOM BUILDING - ANANDAVALLEESWARAM - KOLLAM

KOLLAM KERALA 4

335 171387 SANU JOSEPH & ASSOCIATES

17/156 MARKET ROAD - NEAR VYDHYUDHI BHAVAN KOTTAYAM DISTRICT PALA - PALAI

KOTTAYAM KERALA 4

336 170150 BABU OTTAPILAKAL & CO

213/M D C CENTRE (EXTN)- - KOTTAYAM KOTTAYAM KERALA 4

337 962002 CHANDRAHASAN & UNNIKRISHNAN

4/1680 H 1ST FLOOR CITADEL ARCADE - OPP TAGORE CENTENARY HALL RED CROSS ROAD - KOZHIKODE

KOZHIKODE KERALA 4

338 171925 BABU JOSEPH & CO

BABU JOSEPH & CO - CHARTERED ACCOUNTANTS 2/1058 D 2ND FLOOR PARAPPURATH BUILDINGOPP. GOVT - KOZHIKODE

KOZHIKODE KERALA 4

339 171662 THOMAS MATHEW & COMPANY

KOLLAMPARAMPIL - P2 PEARL NAGAR PEROORKADA - THIRUVANANTHAPURAM

THIRUVANANTHAPURAM KERALA 4

340 171757V SUNOD KUMAR &ASSOCIATES

T C 41/2067 (1) INDRAPRASTHAM - KALIPPANKULAM ROAD MANACAUD P O - THIRUVANANTHAPURAM

THIRUVANANTHAPURAM KERALA 4

341 2877 SHAHUL & CO

TC 41/9 (6) II FLOOR AMKBUILDING - OPP. CHRISTIAN CHURCH ATTAKULANGARA MANACAUD POST - THIRUVANANTHAPURAM

THIRUVANANTHAPURAM KERALA 4

342 171038R CHIDAMBARAM &CO

`SRI KRISHNA` KESTON ROAD - - THIRUVANANTHAPURAM

THIRUVANANTHAPURAM KERALA 4

343 171691 SAJU PAUL & ASSOCIATES

ST. THOMAS SHOPPING COMPLEX - FIRST FLOORNEAR CASINO HOTEL KOKKALAI - THRISSUR

THRISSUR KERALA 4

344 171919 RAPHY KAVALAKATT

KAVALAKATT HOUSE MISSION QUARTERS - - THRISSUR

THRISSUR KERALA 4

345 170969 NAMBOODIRI ASSOCIATES

BRAHMASWAM MADOM BUILDING - M G ROAD - THRISSUR

THRISSUR KERALA 4

346 895396ASIS KUMAR RAY &ASSOCIATES

FH-12 TAKSHSHILA - NEAR PURBANCHAL - 2 KHAJURI KALAN ROAD

BHOPAL MADHYA PRADESH 4

Page 21: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 21 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

PIPLANI - BHOPAL

347 200057 RAKESH K MANGAL& CO

1ST FLOOR PLOT NO.2 NEAR CITI BANK - ZONE-1 M P NAGAR - BHOPAL

BHOPALMADHYA PRADESH 4

348 202387 OM PRAKASH GUPTA & CO

AAGRAHA - 12 EG SCHEME NO. 54 - INDORE

INDORE MADHYA PRADESH

4

349 202073PANKAJ RATHI & ASSOCIATES

155 DAWA BAZAR - SECOND FLOOR 13-14 R N T MARG - INDORE

INDORE MADHYA PRADESH

4

350 899262SANKALP DESHPANDE & COMPANY

C/O DILIP WAMANRAO DESHPANE - DESHPANE HOUSE MAIN ROAD TALUKA WARUD AMRAWATI - NAGPUR

AMRAVATI MAHARASHTRA 4

351 1982 P GUPTA & CO

109 UDYOG BHAVAN - SONAWALA ROAD GOREGAON EAST - MUMBAI

MUMBAI MAHARASHTRA 4

352 895144 GULAB AND ASSOCIATES

2103 21ST FLOOR G SQUARE BUSINESS PARK - SECTOR-30 OPP. SANPADA RAILWAY STATION VASHI (W) - NAVI MUMBAI

MUMBAI MAHARASHTRA 4

353 951744 ARUN KUMAR RAM KISHORE SAHU

B-24-B / GROUND FLOOR /BORIVLI VYOMESH CHS OFF S V P ROAD USHA NAGAR - OPP GOKUL HOTEL NR CHAMUNDA CIRCLE BORIVALI (W) - MUMBAI

MUMBAI MAHARASHTRA 4

354 894396 S S K M & ASSOCIATES

510 FIFTH FLOOR GOLD CREST BUSINESS CENTRE - OPP MANNU BHAI JEWELLERY OPP BORIVALI RAILWAY STATION L T ROAD BORIVALI - - MUMBAI

MUMBAI MAHARASHTRA 4

355 898600 RAJUL IYER & ASSOCIATES

AASHIRWAD CHS - B WING FLAT NO 3 LINK RD BH ANAND NAGAR DAHISAR - MUMBAI

MUMBAI SUBURBAN

MAHARASHTRA 4

356 951683VIVEK SHRIKANT KARMARKAR

639/40 SADASHIV PETH KULKARNI WADA - KUMTHEKAR ROAD - PUNE

PUNE MAHARASHTRA 4

357 897577A A S A A & ASSOCIATES

BLDG NO 22 F NO 318 LOKMANYA NAGAR - OPP VIDYA BANK OFF LBS ROAD NAVI PETH - PUNE

PUNE MAHARASHTRA 4

358 899083KAMLESH JAIN ANDASSOCIATES

209 - P J CHAMBERS PIMPRI CHOWK PUNE-MUMBAI HIGHWAY -PUNE

PUNE MAHARASHTRA 4

359 895197 P BALAKRISHNAN &ASSOCIATES

FLAT NO. 04 APPOLLO GREENS - 441/3 SOMWAR PETH - PUNE

PUNE MAHARASHTRA 4

360 210731 N S HAPSE & CO

N S HAPSE & CO - 101 AAIRAH TERRAZO 17 SHANKAR SHETH RD BEHIND MEERA HOSPITAL- PUNE

PUNE MAHARASHTRA 4

361 952341 M H PARIHAR & CO

7 / 101 DAISY BLDG - MAYFAIR VIRAR GARDENAGASHI ROAD BOLINJ DIST THANE VIRAR - WEST - VIRAR

THANE MAHARASHTRA 4

Page 22: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 22 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

362 214605 RAKESH SONI & CO

003 DEV DARSHAN TOWERS - INDIRA COMPLEX 60 FEET ROADBHAYANDAR WEST - BHAYANDAR

THANE MAHARASHTRA 4

363 899193RAJU S NARAYANAN & ASSOCIATES

1701 ANAMITRA `A` WING PRAKRVTI PARK - AZAD NAGAR BRAMAND PHASE-IV - THANE

THANE MAHARASHTRA 4

364 4414 J R MOHAPATRA & CO

HOSPITAL ROAD - RANIHAT - CUTTACK CUTTACK ORISSA 4

365 260039 ROWE & PAL URBAN BANK ROAD - - BRAHMAPUR

GANJAM ORISSA 4

366 260026 D L NARAYANA & CO

SANOBAZAR (CHINABAZAR) - DIST GANJAM ORISSA - BRAHMAPUR

GANJAM ORISSA 4

367 260157 K K RAO & CO HANUMAN BAZAR - - BRAHMAPUR GANJAM ORISSA 4

368 260569 P K SAHOO & ASSOCIATES

C/O B K SHUKLA - PLOT NO-43/493 MOHATAB ROAD OLD TOWN - BHUBANESWAR

KHURDA ORISSA 4

369 956077 C K N & ASSOCIATES

PLOT NO 645 SHREE VIHAR - NEAR 6TH AVENUE APARTMENT CHANDRASEKHARPUR PO KIIT - BHUBANESWAR

KHURDA ORISSA 4

370 260692 ANUP SNEH & ASSOCIATES

6A GIRNAR PALACE - BOMIKHAL CUTTACK ROAD - BHUBANESWAR

KHURDA ORISSA 4

371 899461 R K PANIGRAHI AND CO

PLOT NO 3563 - EKAMRA VIHAR PO IRC VILLAGE - BHUBANESWAR

KHURDA ORISSA 4

372 895355 SRIKANTA & ASSOCIATES

PLOT NO 57 ROYAL GARDEN - PATIA (NEAR PATIA RAILWAY STATION)- BHUBANESWAR

KHURDA ORISSA 4

373 260183 B DASH & CO

C/2 BESIDE CHANDRASEKHARPUR TEL. EXCHANGE - PO KIIT CAMPUS 3 - BHUBANESWAR

KHURDA ORISSA 4

374 4771 PADIHARI & CO

PLOT NO H-8/4 - PANCHASAKHA NAGAR (DUMDUMA PLOTTED SCHEME) P O: DUM DUMA - BHUBANESWAR

KHURDA ORISSA 4

375 260441M N S & ASSOCIATES

FLAT NO 201 3RD FLOOR -SWARNALATA APARTMENT GOVIND PRASAD BOMIKHAL PO RASULAGRH - BHUBANESWAR

KHURDA ORISSA 4

376 1192 RAVI KENGUA & COSAI MANDIR ROAD - NEW COLONY ORISSA - RAYAGADA

RAYAGADA ORISSA 4

377 260592BIJAY DHANIRAM & CO

C/O MR DHANIRAM AGRAWAL - READER IN COMMERCE NEAR BALAJI MANDIR KHETRAJPUR - SAMBALPUR

SAMBALPUR ORISSA 4

378 73573 C S SHAH & CO SAN SARAK - - SAMBALPUR SAMBALPUR ORISSA 4

379 260675 SANTOSH GOURAHARI DASH

AT SJN 7/A SAHAYOG NAGAR - P O BHUDARAJA SAMBALPUR ORISSA 4

Page 23: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 23 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

& ASSOCIATES - SAMBALPUR

380 894312 VIJAY AGRAWAL

C/O LATA BHAWAN AT PODDAR COLONY - PO KHETRAJPUR - SAMBALPUR

SAMBALPUR ORISSA 4

381 270001 JAYABALAN VOLD NO. 108 M.G.ROAD -UPSTAIRS- (NEW NO. 280) - - PONDICHERRY

PUDUCHERRY PONDICHERRY 4

382 270053RAMESH PRABAGARANE ASSOCIATES

NO. 200 FIRST FLOOR - NEEDARAJAPPA IYER STREET - PONDICHERRY

PUDUCHERRY PONDICHERRY 4

383 270050 RAMU V

NEW NO.5 (OLD NO.101)UP STAIRS FOURTH CROSS JAWAHAR NAGAR - - PONDICHERRY

PUDUCHERRY PONDICHERRY 4

384 270037 SINGARAVELU K 81 CHETTY STREET - - PONDICHERRY PUDUCHERRY PONDICHERRY 4

385 270013 BREMNATHAN & ASSOCIATES

MAISON DANIEL - 135 MONTORSIER STREET - PONDICHERRY

PUDUCHERRY PONDICHERRY 4

386 270036 RAJA & CO75 (UPSTAIRS) - ESWARAN KOIL STREET- PONDICHERRY

PUDUCHERRY PONDICHERRY 4

387 990062 ATCHOUDANE R31 THIRD CROSS STREET TAGORE NAGAR - - PONDICHERRY

PUDUCHERRY PONDICHERRY 4

388 281235 DUTT SUNIL & ASSOCIATES

209 IIND FLOOR - GRAND MALL NEAR BMC CHOWK- JALANDHAR

JALANDHAR PUNJAB 4

389 896527 A CHAUHAN & ASSOCIATES

A CHAUHAN & ASSOCIATES - 79-A SARABHA NAGAR - LUDHIANA

LUDHIANA PUNJAB 4

390 895874 RITESH GARG & CO638/1 MALERKOTLA HOUSE - CIVIL LINES - LUDHIANA

LUDHIANA PUNJAB 4

391 281112 KUMAR ANOOP & ASSOCIATES

KUMAR ANOOP & ASSOCIATES - 3798 NEARJASSIAN TURN MAIN ROAD HAIBOWAL KALAN - LUDHIANA

LUDHIANA PUNJAB 4

392 280498HARPREET SINGH & ASSOCIATES

GURU HAR RAI COMPLEX - OPP MANJU CINEMA INDL ESTATE ROAD - LUDHIANA

LUDHIANA PUNJAB 4

393 281041 SOOD VIJAY & ASSOCIATES

B-15/553/B&C SHANTI TOWER - GHAKESHAH MILL COMPOUND OPP.P&SB GILL ROAD - LUDHIANA

LUDHIANA PUNJAB 4

394 281454 NARINDER BANSAL& ASSOCIATES

M/S NARINDER BANSAL & ASSOCIATES - KOTHI NO. 791 WARD NO. 13 NEAR SAHAJ COLONY BACKSIDE GEETA BHAWAN - MOGA

MOGA PUNJAB 4

395 291290 DHADDA & CO

14/33 - OPP. AMIT BHARDWAJ PETROL PUMP GIRDHAR MARG NEETI NAGAR MALVIYA NAGAR - JAIPUR

JAIPUR RAJASTHAN 4

396 291450PRAMOD BHATIA & CO

636 TALARIYA PARA - - JAISALMER JAISALMER RAJASTHAN 4

397 503418 ARUN S AGARWAL SHOP NO. 119 [GROUND FLOOR] - TIRUPATI SIKAR RAJASTHAN 4

Page 24: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 24 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

& ASSOCIATES COMPLEX NEAR TAPARIABAGICHI - SIKAR

398 896232B SURYANARAYANA & CO

D 62 SYNDICATE RESIDENCY - 36/3 THOMAS 1ST STREET SOUTH BOAG ROAD T NAGAR - CHENNAI

CHENNAI TAMIL NADU 4

399 311468RAMANATHAN & RAJENDHRAN

F7 GIRI APARTMENTS - 26A ARCOT ROAD VIRUGAMBAKKAM - CHENNAI

CHENNAI TAMIL NADU 4

400 192028NERELLA & ASSOCIATES

NEW NO.113 - THIRUVALLUVARPURAM 1ST STREET CHOOLAIMEDU - CHENNAI

CHENNAI TAMIL NADU 4

401 192166 SURESH & RAVEEN

NO. 2/44 MANGADU SAMY STREET - NUNGAMBAKKAM - CHENNAI

CHENNAI TAMIL NADU 4

402 191895 P L & ASSOCIATES

VIJAY VISHNU APARTMENTS - PLOT NO 169 F 2 94TH STREET 15TH SECTOR K K NAGAR - CHENNAI

CHENNAI TAMIL NADU 4

403 192704 PALANIAPPAN K

D-2 III FLOOR S V T MALIGAI NO:18 KARNAN STREET - RANGARAJAPURAM - CHENNAI

CHENNAI TAMIL NADU 4

404 21454 VASAN CHANDRA ASSOCIATES

FLAT NO C2 2ND FLOOR -DOOR NO.37/3 OLD BANK OF BARODA STREET AMBATTUR - CHENNAI

CHENNAI TAMIL NADU 4

405 193090 SRIPADA ASSOCIATES

NEW NO.3/82 (OLD NO. 10/7) - VALLUVAR SALAI RAMAPURAM - CHENNAI

CHENNAI TAMIL NADU 4

406 192766 MURUGESAN PNO. 144 BELLS ROAD (FIRST FLOOR) - TRIPLICANE - CHENNAI

CHENNAI TAMIL NADU 4

407 780214 RAJKAPOOR RNO. 241 MINT STREET (THIRD FLOOR) - PARK TOWN - CHENNAI

CHENNAI TAMIL NADU 4

408 192524 MURUGANAND ASSOCIATES

C- 3 FIRST FLOOR - TRICHY LOGANATHAN PALACE NO. 7 & 8 NORTON 3RD STREET MANDAVELI - CHENNAI

CHENNAI TAMIL NADU 4

409 4606 BHASKAR SHENOY & CO

32/17 SUBBA REDDY STREET - WEST MAMBALAM - CHENNAI

CHENNAI TAMIL NADU 4

410 192011 K MAHAVEER & CO

AADINATH COMPLEX 3RD FLOOR - NO. 228/124 N S C BOSE ROAD SOWCARPET - CHENNAI

CHENNAI TAMIL NADU 4

411 191677 V N ASSOCIATES

T-1 USMAN COURT - NEWNO 63 ELDAMS ROAD OPP: TVS LOGISTICS ALWARPET - CHENNAI

CHENNAI TAMIL NADU 4

412 890424 N K RAJENDIRAN & CO

NEW NO:135 (OLD NO:147)- 3RD FLOOR FLAT NO. 3B NELSON MANICKAM MUDALIYAR ROAD AMINJIKARAI - CHENNAI

CHENNAI TAMIL NADU 4

413 192761R ARUNACHALAM &CO

PRIMROSE APARTMENTS - F BLOCK F-2 IIND FLOOR 15 ELLAI AMMAN KOIL STREET ADYAR -

CHENNAI TAMIL NADU 4

Page 25: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 25 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

CHENNAI

414 193040 ALSE & CONEW NO.4 (OLD NO. 37) - SRIMAN SRINIVASA ROADALWARPET - CHENNAI

CHENNAI TAMIL NADU 4

415 192452 A K KELA & CO72 GODOWN STREET - III FLOOR MOOLCHAND MARKET - CHENNAI

CHENNAI TAMIL NADU 4

416 896537GOPALA KRISHNANK

NEW NO.30 (OLD NO.15) PULLA AVENUE - SHENOYNAGAR - CHENNAI

CHENNAI TAMIL NADU 4

417 191663 RAJA HNO 3 9TH STREET SUBRAMANIAPURAM - - KARAIKUDI

CHENNAI TAMIL NADU 4

418 898412 KUMARASWAMY P S

5 SRINIVAS APARTMENTS TURNBULLS ROAD I CROSS STREET - NANDANAM - CHENNAI

CHENNAI TAMIL NADU 4

419 898717 JANARDHANA REDDY R

139/5 KAILASH COLONY ANNA NAGAR WEST - - CHENNAI

CHENNAI TAMIL NADU 4

420 898001 MANAVALAN & CO

M/S. MANAVALAN & CO - NEW NO.16 OLD NO.31 PERUMAL IIND STREET PURASAWALKAM - CHENNAI

CHENNAI TAMIL NADU 4

421 899809 LOGANATHAN AND ASSOCIATES

# 287 1ST FLOOR MANOJ MARVEL - KONNUR HIGH ROAD AYANAVARAM - CHENNAI

CHENNAI TAMIL NADU 4

422 950768V VENKATESWARAN & CO

17/7 SRIPURAM 2ND STREET - NEAR DECCAN PLAZA HOTEL ROYAPETTAH - CHENNAI

CHENNAI TAMIL NADU 4

423 781154 RAJASEKARAN S

NO 83/2 NEW NO 2 KAPPAL POLU STREET OLD WASHERMENPET - - CHENNAI

CHENNAI TAMIL NADU 4

424 192091 S GOUTAM & ASSOCIATES

DOOR NO.374 SHOP NO.18 - ADINATH ARCADEMINT STRETT 1ST FLOORSOWCARPET - CHENNAI

CHENNAI TAMIL NADU 4

425 782071 AR ANNAMALAI & CO

NEW NO.60 (OLD NO. 34) -SOUTH USMAN ROAD T NAGAR - CHENNAI

CHENNAI TAMIL NADU 4

426 782549 OMPRAKASH SADANI & CO

M/S. OMPRAKASH SADANI& CO - 71 GODOWN STREET 3RD FLOOR - CHENNAI

CHENNAI TAMIL NADU 4

427 192156 U K & CO95 NARAYANA MUDALI STREET - I FLOOR - CHENNAI

CHENNAI TAMIL NADU 4

428 191061 SRI RAM GANESH &CO

KESARI ILLAM - 76 NUNGAMBAKKAM HIGH ROAD - CHENNAI

CHENNAI TAMIL NADU 4

429 890147 S SELVAKUMAR & CO

106 B VANNIER STREET - PADI - CHENNAI CHENNAI TAMIL NADU 4

430 783613P S MANOHAR & CO

NEW NO 62/7 (OLD NO 22/7) - FIRST FLOOR SARANGAPANI STREET TNAGAR - CHENNAI

CHENNAI TAMIL NADU 4

431 890848S PARANTHAMAN &CO

NO.29 DORON COMPLEX -NO. 37 DAMODHARNAN STREET T NAGAR - CHENNAI

CHENNAI TAMIL NADU 4

432 890552 V HARIHARAN & ASSOCIATES

4B ABIRAMI CAMELLIA - 20/32 IV MAIN ROAD CHENNAI TAMIL NADU 4

Page 26: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 26 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

KASTURIBA NAGAR ADYAR - CHENNAI

433 891906ABRAHAM ISAAC RAJ N O

FLAT NO.G-3 SAGAR FLATS NO.27/1 DURAISWAMY COLONY - PERUMAL MUDALI STREET ROYAPETTAH - CHENNAI

CHENNAI TAMIL NADU 4

434 891907GOPALAN & ASSOCIATES

NEW NO. 52 (OLD NO. 28) -SIR MADHAVAN NAIR ROAD MAHALINGAPURAM (NEAR MARKET) NUNGAMBAKKAM - CHENNAI

CHENNAI TAMIL NADU 4

435 891976 A N P & CO

FLAT NO 2 MAYFAIR APARTMENT - NO 2 MANDAPAM ROAD KILPAUK - CHENNAI

CHENNAI TAMIL NADU 4

436 891530 SUDHAKAR K V

ROOM NO.19 IIND FLOOR CORPORATION SHOPPING COMPLEX - OLD NO.77 NEW NO.36 C.P RAMASWAMY ROAD ALWARPET - CHENNAI

CHENNAI TAMIL NADU 4

437 894572 S ARUN VENKATESH & CO

NO 2 PAUL APPASAMY STREET - T NAGAR - CHENNAI

CHENNAI TAMIL NADU 4

438 896440S BALASUBRAMANIYAN & CO

NO 57 SOUTH USMAN ROAD - P M G COMPLEX III FLOOR T NAGAR - CHENNAI

CHENNAI TAMIL NADU 4

439 903127 CHOCKALINGAM A4C SRIRAM TOWERS NO 642 AVANSHI ROAD - P N PALAYAM - COIMBATORE

COIMBATORE TAMIL NADU 4

440 895376 CHARANYA JAYARAM

NO 101 R BLOCK KOVAI PUDUR - - COIMBATORE COIMBATORE TAMIL NADU 4

441 895800 LALITHA & ASSOCIATES

NO 402 IV FLOOR B-BLOCK - DHRUVATARA APARTMENT 241 DR RAJENDRAPRASAD ROADTATABAD - COIMBATORE

COIMBATORE TAMIL NADU 4

442 896585 ILANGOVAN K

2112 TRICHY ROAD OPP RAJALAKSHMI MILLS - SINGANALLUR POST - COIMBATORE

COIMBATORE TAMIL NADU 4

443 311905 MATHANGI V

NO.675 RAJAJI NAGAR TRICHY ROAD - (NEAR IYER HOSPITAL BUS STOP) - COIMBATORE

COIMBATORE TAMIL NADU 4

444 311963 R J C ASSOCIATES

FLAT NO F-1 `B` BLOCK ADITYA APARTMENTS - 1152 TRICHY ROAD RAMANATHAPURAM - COIMBATORE

COIMBATORE TAMIL NADU 4

445 310707 PONNUSAMY K

NEW NO:274 (OLD NO.928)CROSS CUT ROAD - GANDHIPURAM - COIMBATORE

COIMBATORE TAMIL NADU 4

446 896017 H PARVATHY & CO

27 G VINAYAGA APARTMENT - DR. AMBEDKAR ROAD VELANDIPALAYAM - COIMBATORE

COIMBATORE TAMIL NADU 4

447 899214 VELASAMY V P77 S M S LAYOUT ONDIPUDUR PO - - COIMBATORE

COIMBATORE TAMIL NADU 4

Page 27: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 27 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

448 780197 PRABHAKAR P M

GOUNDER COMPLEX 1951-E/5 TRICHY ROAD - RAMANATHAPURAM - COIMBATORE

COIMBATORE TAMIL NADU 4

449 890491YESWANTHA RAO K

DWARAKA 4/264 THANGAVEL STREET - N G G O COLONY - COIMBATORE

COIMBATORE TAMIL NADU 4

450 895478 BASKARAN B

NO 22 VELAPPA GOUNDER COMPLEX I FLOOR SATHY MAIN ROAD VISUVASAPURAM BUS STO - SARAVANAMPATTI POST -COIMBATORE

COIMBATORE TAMIL NADU 4

451 898545 ILAVARASU T M130 SHASTRI ROAD III FLOOR RAM NAGAR - - COIMBATORE

COIMBATORE TAMIL NADU 4

452 896348 S NAGARAJAN & ASSOCIATES

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

COIMBATORE TAMIL NADU 4

453 896285 VENKATARAMANAN L

80 WEST PERIASAMY ROAD R S PURAM - - COIMBATORE

COIMBATORE TAMIL NADU 4

454 896266 RAGHAVENDRAN DY

3 -C TULIP VALLEY MANIAM KALIAPPA STREET EXTN - SKV NAGAR K K PUDUR POST - COIMBATORE

COIMBATORE TAMIL NADU 4

455 311681 BALASUBRAMANIAN J

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

456 310832 KARTHIGEYAN S 141 KATCHERI STREET - -KATTUMANNARKOIL

CUDDALORE TAMIL NADU 4

457 895245 JESURAJ & ASSOCIATES

NO. 103 MGM BUILDING - NEAR PVG PALACE CUDDALORE DISTRICT - VRIDDHACHALAM

CUDDALORE TAMIL NADU 4

458 895746 AMUTHA G

9 DR. SEVALIYE SIVAJI GANESAN NAGAR THIRD STREET - EVR ROAD - DINDIGUL

DINDIGUL TAMIL NADU 4

459 898901 VIJAYARAGAVAN E

NO 6/2 B JK TOWERS SPENCER COMPOUND - 13TH CROSS STREET NEAR BUS STAND - DINDIGUL

DINDIGUL TAMIL NADU 4

460 950591SENTHIL MURUGAN P

S/O MR K PALANISWAMY 230 B GANAPATHY NAGAR - NEW DHARAPURAM ROAD DINDIGUL DT - PALANI

DINDIGUL TAMIL NADU 4

461 310137 SAMY & PRAKASH NO.2 NEW AGRAHARAM -- DINDIGUL DINDIGUL TAMIL NADU 4

462 310900 BALAKRISHNAN RNEW NO.6 OLD NO.78 KULANDAI VELAN STREET- MAIN ROAD - DINDIGUL

DINDIGUL TAMIL NADU 4

463 310613 SEENIVASAN K5/834 CO-OPERATIVE NAGAR DINDIGUL DISTRICT - - DINDIGUL

DINDIGUL TAMIL NADU 4

464 311759 RAVINDRAN S S 42-D NEW AGRAHARAM - - DINDIGUL DINDIGUL TAMIL NADU 4

465 311877 PALANIVEL K13/221 FOURTH STREET ANANDHAGIRI - - KODAIKANAL

DINDIGUL TAMIL NADU 4

466 4911 MURALIDHARAN R 197-A AGRAHARAM STREET - - ERODE ERODE TAMIL NADU 4

467 894949 RAVIKUMAR P NO 4/1016 R S ROAD - ERODE TAMIL NADU 4

Page 28: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 28 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

VIJAYAMANGALAM PERUNDURAI - ERODE

468 896580 SRINIVASAN R DNO.14 80 FEET ROAD CHIDAMBARAM COLONY II- - ERODE

ERODE TAMIL NADU 4

469 311769 RAVEENDARAN MNO 8/2 1ST FLOOR RAJAKADU 3RD STREET -- ERODE

ERODE TAMIL NADU 4

470 312593 SUBRAMANI V K NEW NO.4A (OLD NO. 798)S K C ROAD - - ERODE

ERODE TAMIL NADU 4

471 312610 V G S ASSOCIATES818-C CITYCELL BUILDING- BROUGH ROAD - ERODE

ERODE TAMIL NADU 4

472 310833 HARI KESAVAN S V34 SELVAM NAGAR- IST FLOOR KUMALAN KUTTAI - - ERODE

ERODE TAMIL NADU 4

473 754 KRISHNASAMY D L- 120 PERIYAR NAGAR - -ERODE

ERODE TAMIL NADU 4

474 311211 MANI C14 S K C ROAD OPP HOTEL ISWARIYA - - ERODE

ERODE TAMIL NADU 4

475 190992K SRINIVASAPERUMAL & CO

B2 GROUND FLOOR - BUVANESHWARIS RUDHRA PRIYA APARTMENTS 3B2 /1A MAIN ROAD DORAI SWAMY NAGAR - CHENNAI

KANCHEEPURAM TAMIL NADU 4

476 4992 MADHAVAN A R

PLOT NO. 30 FLAT NO. 6 N- BLOCK HANSA GARDEN FIRST FLOOR - MADAMBAKKAM MAIN ROAD RAJAKILPAKKAM (SELAIYUR POST) - CHENNAI

KANCHEEPURAM TAMIL NADU 4

477 899000 VENKATASUBRAMANIAN S

PLOT NO 1 INDRA GANDHI STREET SWAMI NAGAR EXTENSION NO 2 -ULLAGARAM - CHENNAI

KANCHEEPURAM TAMIL NADU 4

478 891121 AHAMED RASOOL M

FATHIMA MANZIL GROUND FLOOR NEW NO.11 (OLD NO.12) - BHARATHIAR STREET IRUMBULIYUR TAMBARAM - CHENNAI

KANCHEEPURAM TAMIL NADU 4

479 890922 S K SIPANI & CO

M/S S K SIPANI & CO - DAKSHIN CITY PLOT NO G4 PHASE III NO 12 UNAMANCHERRY VILLAGE CHANDRAPURAM - CHENNAI

KANCHEEPURAM TAMIL NADU 4

480 894786 SAMPATHKUMAR K

PLOT NO 17 SRI SUDHARSAN NAGAR OPP PERIYAR NAGAR - PERIYATHOTTAM LITTLE KANCHEEPURAM - KANCHIPURAM

KANCHEEPURAM TAMIL NADU 4

481 311004 SANKAR SAH V M64 NADU STREET SHEIKPET - - KANCHIPURAM

KANCHEEPURAM TAMIL NADU 4

482 190159 RAMESH & MURALIPLOT NO.18 JAIN NAGAR EXTENSION - CHROMEPET - CHENNAI

KANCHEEPURAM TAMIL NADU 4

483 312481P RAJASEKARAN & CO

POST BOX NO.3 - R NO.3 NATIONAL THEATRE BUILDINGS WEST TAMBARAM - CHENNAI

KANCHEEPURAM TAMIL NADU 4

Page 29: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 29 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

484 312755 DHARMALINGAM C

NO.24 NANDHEESWARAR COLONY GUDUVANCHERY - - CHENNAI

KANCHEEPURAM TAMIL NADU 4

485 5199 RAJARAM R2 GOVINDA RAJALU STREET TAMBARAM WEST - - CHENNAI

KANCHEEPURAM TAMIL NADU 4

486 4502 J UMA & ASSOCIATES

NEW NO.5 (OLD 60C/1) - KAILASANATHAN KOIL STREET BIG KANCHIPURAM - KANCHIPURAM

KANCHEEPURAM TAMIL NADU 4

487 311101MARIA RUSSELL & CO

645/1 ANDREWS STREET -RAJAPATHAI NESAMONY NAGAR - NAGERCOIL

KANYAKUMARI TAMIL NADU 4

488 895901ABDUL AZEES BABU & CO

105 BIG STREET - LENGAR HOUSE KARUR (DT) - ARAVAKURUCHI

KARUR TAMIL NADU 4

489 1013 THAVAMANI & ASSOCIATES

M/S THAVAMANI & ASSOCIATES DHURIYA BHAVANAM - NO 3 NEW PANKAJAM COLONY FIRST STREET NEAR VAIGAI RIVER - MADURAI

MADURAI TAMIL NADU 4

490 312525 MUTHU RAJU S

NEW NO.9A (OLD NO.D-199) BALAJI STREET- ALAGAPPAN NAGAR - MADURAI

MADURAI TAMIL NADU 4

491 311624 SANKARLAL & ASSOCIATES

4/1009 (NEW ) ANNAI ABIRAMI STREET - ANBU NAGAR ANNA NAGAR - MADURAI

MADURAI TAMIL NADU 4

492 895189 JAHIR HUSSAIN ANO 20 PALLIVASAL STREET GORIPALAYAM - - MADURAI

MADURAI TAMIL NADU 4

493 310250 GOVARDANAN N S 35-A LAKSHMIPURAM II STREET - - MADURAI MADURAI TAMIL NADU 4

494 310312 SRIDHARAN S

FLAT NO A5-A6 SWARNA BHOOMI APARTMENT 30 FEET EXTENSION ROAD - OFF 70 FEET ELLIS NAGAR MAIN ROAD ELLIS NAGAR - MADURAI

MADURAI TAMIL NADU 4

495 311948 RAVI P

47 DEVI SIVANAYI STREETBEHIND ARUL MALAR CONVENT - K K NAGAR - MADURAI

MADURAI TAMIL NADU 4

496 311297 RAMAKRISHNAN V27 LAKSHMIPURAM CROSS STREET - - MADURAI

MADURAI TAMIL NADU 4

497 191606 S K RAJENDRAN & CO

3 WEST VADAMPOKKI STREET - - MADURAI MADURAI TAMIL NADU 4

498 310761 KARUTHU RAJAN K S

NEW NO 15 (OLD NO 74) SEKKILAR STREET - RATHINASAMYNADA ROAD BIBIKULAM - MADURAI

MADURAI TAMIL NADU 4

499 311187 NATHAN & THIBAN 142 NORTH MASI STREET - 2ND FLOOR - MADURAI MADURAI TAMIL NADU 4

500 310090 CHANDRASEKARAN B R

9 N.M.N.LANE SOUTH MASI STREET - - MADURAI

MADURAI TAMIL NADU 4

501 311665 SUBRAMANIAN K44 SRIVARDHANI RAMNAGAR II STREET - S S COLONY - MADURAI

MADURAI TAMIL NADU 4

502 311518 KESAVANAMBI & CO

46 NORTH KRISHNAN KOIVL STREET - MADURAI TAMIL NADU 4

Page 30: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 30 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

UPSTAIRS - MADURAI

503 891901 MUTHU VIJAYAN SM M R COMPLEX B-4 POLICE STATION WEST STREET - - MADURAI

MADURAI TAMIL NADU 4

504 895137 BERNARD SS B TOWERS NO-63-C NO-2 ROAD - KORANAD - MAYILADUTHURAI

NAGAPATTINAM TAMIL NADU 4

505 879 KUMARAVELU K SNO 7 PERUMAL SOUTH STREET - - NAGAPATTINAM

NAGAPATTINAM TAMIL NADU 4

506 312587 SRIDARAN S5/F1 V R S COMPLEX PATTAMANGALA STREET - - MAYILADUTHURAI

NAGAPATTINAM TAMIL NADU 4

507 310017 BALASUBRAMANIAN IYER NARAYANA

DOOR NO 48 CO-OPERATIVE COLONY -- NAMAKKAL

NAMAKKAL TAMIL NADU 4

508 311173 ANANDHAN D2-A RAMASAMY STREET NO.4 NAMAKKAL ROAD - -RASIPURAM

NAMAKKAL TAMIL NADU 4

509 951165 SEKAR V C

SHRI VEERA VIKARAMAN TOWERS NO 4/25 NANJAPPA CHETTY STREET - - RASIPURAM

NAMAKKAL TAMIL NADU 4

510 311013 SHANMUGAM K MNO 9 MARTHANDAPURAM 2ND STREET - - PUDUKKOTTAI

PUDUKKOTTAI TAMIL NADU 4

511 312554 M CHINNIAH & CO NO.108 NIZAM COLONY - - PUDUKKOTTAI PUDUKKOTTAI TAMIL NADU 4

512 312816 IBRAHIM KALIBULLAH A

NO 32 EZHIL NAGAR SHESHAIYA SASTRI ROAD- - PUDUKKOTTAI

PUDUKKOTTAI TAMIL NADU 4

513 5732 SARAVANAN N2-A/4 LGS NORTH STREET - - RAMANATHAPURAM

RAMANATHAPURAM

TAMIL NADU 4

514 898615 MASILAMANI KARTHIKEYAN S

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

SALEM TAMIL NADU 4

515 898442 NAGARAJAN VRAJAMANI``S SUBHYOGH 1/31-A ANNA SALAI - SWARNAPURI - SALEM

SALEM TAMIL NADU 4

516 310031 RAMAKRISHNAN K167/1 VENKATESAPURAMEXTN. ROAD SHANKAR NAGAR - - SALEM

SALEM TAMIL NADU 4

517 191608 BALACHANDER S

NEW D.NO.122 (OLD NO.8-E) GANDHI ROAD - RAGHURAM COLONY - SALEM

SALEM TAMIL NADU 4

518 783584 MURUGAN A M

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

SALEM TAMIL NADU 4

519 891070 VELUSAMY & ASSOCIATES

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

SALEM TAMIL NADU 4

520 312466 BALAMURUGAN R

4-A VEERA SEVARKAR STREET NORTH OF CLUNY SCHOOL - SUBRAMANIAPURAM EXTENSION - SALEM

SALEM TAMIL NADU 4

521 780580 RAGHAVENDRAN V

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

SALEM TAMIL NADU 4

Page 31: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 31 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

522 783706B S CHOKKANATHAN & CO

PERUMAL NIVAS - 117-7-DGUNDU PILLAYAR KOVIL STREET VINAYAGA NAGAR AMMAPET - SALEM

SALEM TAMIL NADU 4

523 894593 JALLALUDDIN & JANI BASHA

M/S JALLALUDDIN & JANI BASHA - 10 THUFFEL AHAMED STREET FORT -SALEM

SALEM TAMIL NADU 4

524 4448 SARADHA ASHOKSAINIVAS # 30 SAHADEVAPURAM EXTENSION - - SALEM

SALEM TAMIL NADU 4

525 312082 VENKATARAMAN D

DOOR NO. 3/3-B TEJAS FOURTH CROSS - MARAVANERI EXTENSION- SALEM

SALEM TAMIL NADU 4

526 650 VENKATESAN V 91/49 TOWN RAILWAY STATION ROAD - - SALEM

SALEM TAMIL NADU 4

527 310213 ARTHANARISWAMYD

NO.81 PANDURANGA VITTAL STREET GUGAI - - SALEM

SALEM TAMIL NADU 4

528 312299

CHANDRA GUPTHAAND RAJA NARAYANA GUPTHA

N0.7/4 FIRST CROSS - NORTH MARAVANERI EXTN. - SALEM

SALEM TAMIL NADU 4

529 780617 NARAYANAN PL 37/23/1 T T NAGAR 3RD STREET - - KARAIKUDI SIVAGANGA TAMIL NADU 4

530 310954 SRINIVASAN RM

`SRI KARPAGA NIVAS` OLD NO.15 NEW NO.17 - MUTHOORANI EAST -UPSTAIRS- - KARAIKUDI

SIVAGANGA TAMIL NADU 4

531 311006 ELAYAPERUMAL P NO 9 COLLEGE ROAD SEKKALAI - - KARAIKUDI SIVAGANGA TAMIL NADU 4

532 312880 GOVINDARAJAN SNO.2 DABIR MIDDLE STREET (UPSTAIRS) - - KUMBAKONAM

THANJAVUR TAMIL NADU 4

533 311829 SURYANARAYANAN G

27 REDDI RAO TANK SOUTH - - KUMBAKONAM THANJAVUR TAMIL NADU 4

534 781190 VISVANATH & SEKAR

`SANKARI NIKETH` 153/2 NORTH MAIN STREET - - THANJAVUR

THANJAVUR TAMIL NADU 4

535 780883 RAVICHANDRAN V 61 MUTT STREET - - KUMBAKONAM THANJAVUR TAMIL NADU 4

536 312386 VENKATARAMAN S91 RAJA RAJA CHOLA NAGAR SRINIVASAPURAM- - THANJAVUR

THANJAVUR TAMIL NADU 4

537 310580 ANBAZHAGAN R 36 B II STREET KANNAN NAGAR - - THANJAVUR THANJAVUR TAMIL NADU 4

538 310375 S RADHAKRISHNAN& CO

121 GANDHI ADIGAL SALAI - - KUMBAKONAM THANJAVUR TAMIL NADU 4

539 890196 GUHANESWARAN A

13/27 G V COMPLEX GANAPATHY NAGAR - MEDICAL COLLEGE ROAD- THANJAVUR

THANJAVUR TAMIL NADU 4

540 951374 SHA RAJEN & CO28 BANADURAI SOUTH STREET - - KUMBAKONAM

THANJAVUR TAMIL NADU 4

541 890221 H S RAMGOPAL & CO

724 MADURAI ROAD - - THENI THENI TAMIL NADU 4

542 311996 VADIVEL V S22/9A NETAJI STREET NEW LAKSHMIPURAM - KOLATHUR - CHENNAI

THIRUVALLUR TAMIL NADU 4

543 897011 PALAMALAI & CONO 28/3112 JEEVAN BIMA NAGAR - ANNA NAGAR WEST EXTN - CHENNAI

THIRUVALLUR TAMIL NADU 4

Page 32: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 32 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

544 896540 BALAJI P14 SHOP STREET VENKATAPURAM - AMBATTUR - CHENNAI

THIRUVALLUR TAMIL NADU 4

545 894126BHAGYALAKSHMI &ASSOCIATES

NEW NO 56 (OLD NO 106) -PILLAIYAR KOIL STREET MANNURPET - CHENNAI

THIRUVALLUR TAMIL NADU 4

546 5691 RAJENDIRAN M174/5 OLD NO 174 G N T ROAD RED HILLS - - CHENNAI

THIRUVALLUR TAMIL NADU 4

547 780676 J K RAMASWAMY & ASSOCIATES

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

THIRUVALLUR TAMIL NADU 4

548 781392K NARAYANA & ASSOCIATES

DOOR NO 26 - PLOT NO3 VALLALAR KOIL STREET (NEAR VALLALAR KOIL) REDHILLS - CHENNAI

THIRUVALLUR TAMIL NADU 4

549 896152 G MUKUNDAN & CO

DOOR NO.29A PLOT NO. HIG-977 - FIRST MAIN ROAD MOGAPPAIR ERI SCHEME MOGAPPAIR - CHENNAI

THIRUVALLUR TAMIL NADU 4

550 893479 T THAMIZHMANI & CO

PLOT NO. 14 JAWAHAR NAGAR FIRST CROSS - NEAR LAKSHMI NAGAR (ANNA SALAI) PORUR - CHENNAI

THIRUVALLUR TAMIL NADU 4

551 780010 SARAVANA SUNDAR B

NO. 3 K B COMPLEX THAMARAIKULAM WEST - THIRUVARUR DISTRICT - MANNARGUDI

THIRUVARUR TAMIL NADU 4

552 898430 V ALAGAPPAN & CO

C-36 FIRST FLOOR - 7TH CROSS EAST THILLAI NAGAR - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

553 951463 S CHENTHILKUMAR& CO

66 FIRST FLOOR - WEST BOULEWARD ROAD OPP IBRAHIM PARK - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

554 782070 ANBALAGAN & CO

NO. 11 SHOPPING COMPLEX - SALAI ROAD WORAIYUR - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

555 310251 ROY JOHN THOMAS & CO

BLOCK D-4 1ST FLOOR BISHOP COMPLEX - 12 - ACONVENT ROAD MELAPUDUR - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

556 782548RAMAKRISHNAN A S

D-12 NORTH EAST EXTENSION THILLAINAGAR - - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

557 891930 MUTHUKRISHNAN G

NO: 9/2G LAWSONS ROADCANTONMENT - - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

558 893413 CHOKKALINGAM S

94 5TH STREET PRAKASHNAGAR - MALAIKOIL TIRUVERUMBUR - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

559 895361 LATHA GOVINDARAJALU

NO. 7 SECOND FLOOR WILLIAMS ROAD - CANTONMENT - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

560 896556 MUTHURAMAN AL

B2 GOLDEN GALAXY APARTMENTS 93 THIRU VIKA NAGAR - PUTHUR - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

561 310612 THARANITHARAN V 26-C/1 WARNERS ROAD CANTONMENT - - TIRUCHIRAPALLI TAMIL NADU 4

Page 33: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 33 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

TIRUCHIRAPALLI

562 312603 SRINIVASAN A8 NACHIAR KOIL STREET WORAIYUR - - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

563 191791 MOHAN N

ENGINE BEEDI BUILDING 1ST FLOOR MAIN ROAD - THILLAINAGAR - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

564 903143 BRINDA V'BABY ARCAADE' D-49 8THCROSS (W) - - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

565 311461 ADAICKALARAJ S

NEW NO. 37 (OLD NO. 6) MANICKAPURAM - MELAPUDUR - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

566 310300SINNA RAMANATHAN SN

17/11 PATTABI RAMAN PILLAI STREET TENNUR - - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

567 311659 RAAMACHANDRRAN C R

6 PANDAMANGALAM AGRAHARAM ROAD WORAIYUR - - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

568 312625 DOMINIC LOUIES R

NO.6 SECOND STREET MARIS AVENUE - COLLECTOR OFFICE ROAD - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

569 312471P MATHAVAN RAJKUMAR & ASSOCIATES

7 B H C COMPLEX - 12-B CONVENT ROAD MELAPUDUR - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

570 310721 ARUNACHALAM L VPLOT NO 4 NELSON ROAD- TIRUVANAIKOIL - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

571 782092 A SAKTHIVEL & ASSOCIATES

4 THIPPIRANTHOTTI STREET - - TIRUCHIRAPALLI

TIRUCHIRAPALLI TAMIL NADU 4

572 896267 RAMASAMY V NO 482-A MADURAI ROAD - - TIRUNELVELI TIRUNELVALI TAMIL NADU 4

573 311385 GNANAPRAKASH R

76-C SALAI STREET MAHALINGAPURAM - SINDHUPOONDURAI JUNCTION - TIRUNELVELI

TIRUNELVALI TAMIL NADU 4

574 312037 SUDALAI MUTHU & ASSOCIATES

ANNAI ILLAM 74 NORTH STREET - PULIANGUDI VIAPUNNIAHPURAM - TENKASI

TIRUNELVALI TAMIL NADU 4

575 311384 D MANI & ASSOCIATES

NO.1 K P MANSION - HIGHROAD - TIRUNELVELI TIRUNELVALI TAMIL NADU 4

576 312784 P C JEBARAJ & CO

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

TIRUNELVALI TAMIL NADU 4

577 896965 VELAYUDHAM S 482-A MADURAI ROAD - - TIRUNELVELI TIRUNELVALI TAMIL NADU 4

578 893174 R RAGHUNATHAN & CO

B 26/33 - I9TH CROSS STREET MAHARAJA NAGAR - TIRUNELVELI

TIRUNELVALI TAMIL NADU 4

579 950656 UMAPATHI A

NO.5/7 OTRAIVAADAI STREET (UPSTAIRS) KOSAPALAYAM - THIRUVANNAMALAI DT. - ARNI

TIRUVANNAMALAI TAMIL NADU 4

580 896582 IGNATIUS MARIA ARUL ROY J

EL NATHAN 2/17 E-I - 7TH STREET WEST P & T COLONY - TUTICORIN

TOOTHUKUDI TAMIL NADU 4

581 311552 VENANTIUS A C G CARMEL NO.26B KAMARAJ NAGAR III TOOTHUKUDI TAMIL NADU 4

Page 34: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 34 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

STREET - MEDICAL COLLEGE ROAD 3RD MILE- TUTICORIN

582 311401 SEKAR J

219A2/5 (NEW NO.449) I FLOOR PALLAK ROAD - SHANMUGASIGAMANI NAGAR - KOVILPATTI

TOOTHUKUDI TAMIL NADU 4

583 312566 XAVIER RAJ ASSOCIATES

85 SOUTH RAJA STREET -- TUTICORIN

TOOTHUKUDI TAMIL NADU 4

584 310157 XAVIER & XAVIER

RICHARDS ARK - NEAR: KANI PALACE KALYANA MANDAPAM MANI NAGAR- TUTICORIN

TOOTHUKUDI TAMIL NADU 4

585 312669GOKULAN & ASSOCIATES

`ULLASH ` 4 TOOVEYPURAM 9TH STREET - - TUTICORIN

TOOTHUKUDI TAMIL NADU 4

586 12741 MAHENDRAN M

D NO 164/5 MEENAKSHI NAGAR A SALAIPUTHUR - TUTICORIN DIST - KOVILPATTI

TOOTHUKUDI TAMIL NADU 4

587 892993S SOORIANARAYANAN & CO

59/1A DOOVIPURAM 10TH STREET UPSTAIRS - - TUTICORIN

TOOTHUKUDI TAMIL NADU 4

588 955726 SHYLA & CO12 D MEENAKSHIPURAM WEST - PILLAIYAR KOVIL STREET - TUTICORIN

TOOTHUKUDI TAMIL NADU 4

589 899498 SIVAKUMAR A

NO.19 SECOND STREET VOC NAGAR (SOUTH) - VALAYAN KADV - TIRUPUR

Tiruppur TAMIL NADU 4

590 4239 RAJESH KANNAN SDEVI MANSION' 3 SABARI STREET - BINNY COMPOUND - TIRUPUR

Tiruppur TAMIL NADU 4

591 898751 MOORTHY M

NO 534 GUPTHA BUILDING (SECOND FLOOR) - P N ROAD - TIRUPUR

Tiruppur TAMIL NADU 4

592 897715 J V G S & CO

NO 25 ANNAMALAI BUILDING RAM NAGAR MAIN ROAD - RAM NAGAR- TIRUPUR

Tiruppur TAMIL NADU 4

593 894329 SUDHA SRIKANTH

KURINJI TOWERS I ST FLOOR NO 40 A APPACHI NAGAR MAIN ROAD - - TIRUPUR

Tiruppur TAMIL NADU 4

594 310446 P SESHADRI & CO21 MUNSIFF SRINIVASAPURAM - - TIRUPUR

Tiruppur TAMIL NADU 4

595 311203 KALAICHELVAN KKAK BUILDING 57 MUNICIPAL OFFICE ROAD - - TIRUPUR

Tiruppur TAMIL NADU 4

596 782459 RASIAPPAN RP B NO 252 28 II FLOOR - RAMAIAH COLONY MAIN ROAD - TIRUPUR

Tiruppur TAMIL NADU 4

597 890290 SUBRAMANIAN M

13 RAMAIAH COLONY 3RDSTREET (WEST) RADIUM KNITTING UPSTAIRS - - TIRUPUR

Tiruppur TAMIL NADU 4

598 891894K MURUGANANDANAND CO

102 J K TOWERS - 82 VALIPALAYAM MAIN ROAD- TIRUPUR

Tiruppur TAMIL NADU 4

599 311231 THIRUMURUGAN R

NO.10 KATTUVALAVU 3RD STREET CROSS THENNAMPALAYAM EXTENSION - - TIRUPUR

Tiruppur TAMIL NADU 4

600 899592 SARAVANAN S NO 28 LAKSHMANA ILLAM Tiruppur TAMIL NADU 4

Page 35: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 35 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

VALIPALAYAM 2ND STREET - SADAYAPPAN KOVIL STREET - TIRUPUR

601 897657KALYANASUNDARAM S

NO 7 M S PURAM FIRST FLOOR - OPP TO TIRUPURTIRUPATHI TEMPLE - TIRUPUR

Tiruppur TAMIL NADU 4

602 898658 RAMESH V40 KUMAR NAGAR NORTHSTREET - AVIANSHI ROAD- TIRUPUR

Tiruppur TAMIL NADU 4

603 903131A Y THIRUVACHAGAN &CO

NO.70 PROFESSORS` COLONY ANNA NAGAR FIRST STREET - VELLOREDISTRICT - ARCOT

VELLORE TAMIL NADU 4

604 312662 KRISHNAMOORTHYR P

183 SANTHAPET (VELLORE DISTRICT) - - GUDIYATTAM

VELLORE TAMIL NADU 4

605 310306 SOUNDARARAJAN R

NO 8 BAJIANAI KOIL STREET (UPSTAIRS) PALAVANSATTHU - - VELLORE

VELLORE TAMIL NADU 4

606 4770 S GYANCHAND BOHRA & CO

`RISHAB` FIRST FLOOR 36/37 THIYAGARAJAR STREET - - VILLUPURAM

VILLUPURAM TAMIL NADU 4

607 1794 MANISH KUMAR R 22 WEST HANUMAR KOIL STREET - - VILLUPURAM VILLUPURAM TAMIL NADU 4

608 780094 SAMI SUPRAMANIAN

NO. 52-A/1-D DR PARASUBRAMAN BUILDING - DURUGAM ROAD KALLAKURICHI - VILLUPURAM

VILLUPURAM TAMIL NADU 4

609 311804 SAKTHIVEL A 93 N.R.K.R. ROAD - - SIVAKASI VIRUDHUNAGAR TAMIL NADU 4

610 312607 KUMARAVELSAMY A

144/3 SOUTH CAR STREET CITY UNIION BANK UPSTAIRS - - SRIVILLIPUTHUR

VIRUDHUNAGAR TAMIL NADU 4

611 312053 MARIMUTHU S2/63-C CANARA BANK STREET - - THALAVAIPURAM

VIRUDHUNAGAR TAMIL NADU 4

612 312592 VEERABADRAN V1/464-C N G O COLONY SATCHIYAPURAM - - SIVAKASI

VIRUDHUNAGAR TAMIL NADU 4

613 310088 GURUSAMY N 22 EAST CAR STREET - - SIVAKASI VIRUDHUNAGAR TAMIL NADU 4

614 312584 C GURUSAMY & CO798/15 NORTH STREET - CHATRAPATHI - RAJAPALAYAM

VIRUDHUNAGAR TAMIL NADU 4

615 311445 DHAYABARAN D 70 SOUTH CAR STREET -- VIRUDHUNAGAR VIRUDHUNAGAR TAMIL NADU 4

616 310363 BASKARAN C 244 CITY BAZAAR - - ARUPPUKOTTAI VIRUDHUNAGAR TAMIL NADU 4

617 950501 SURESH CHANDRAN D

9/1 SUDHARSAN GARDEN K R NAGAR P O - - RAJAPALAYAM

VIRUDHUNAGAR TAMIL NADU 4

618 311447 MURUGESAN S207 RAILWAY FEEDER ROAD VIRUDHUNAGAR DISTRICT - - SATTUR

VIRUDHUNAGAR TAMIL NADU 4

619 310449ANANTHARAJAN K S

NO.58 MEERA HUSSAIN STREET - - SIVAKASI VIRUDHUNAGAR TAMIL NADU 4

620 192895INBASEKARAN & ASSOCIATES

NEW NO.92 (OLD NO.3/1C)- F F ROAD - VIRUDHUNAGAR

VIRUDHUNAGAR TAMIL NADU 4

621 310719JEGATHEES CHANDRA BOSE A

83 KUTTIYANANJAN STREET - - SIVAKASI VIRUDHUNAGAR TAMIL NADU 4

622 310864 CHANDRA MOHAN THIRUMAGAL ILLAM VIRUDHUNAGAR TAMIL NADU 4

Page 36: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 36 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

G129-A/484 KAMARAJAR ROAD - NEAR RAILWAY STATION - SIVAKASI

623 312030 I KANAGA RAJAN & CO

18 SOUTH CAR STREET - - SIVAKASI VIRUDHUNAGAR TAMIL NADU 4

624 191651MURUGADOSS P N B

14/1 N N ROAD (UPSTAIRS) OPP: TO YMCA HALL - - VIRUDHUNAGAR

VIRUDHUNAGAR TAMIL NADU 4

625 897659 RAJESH S1/615/1 GANDHI NAGAR PANDIAN NAGAR - - VIRUDHUNAGAR

VIRUDHUNAGAR TAMIL NADU 4

626 890398 SURESHKUMAR K

120/126A SEVALPATTY NORTH STREET VIRUDHUNAGAR DISTRICT - - RAJAPALAYAM

VIRUDHUNAGAR TAMIL NADU 4

627 780867 MUTHUKUMAR S 31-A KUMARAN STREET - - SIVAKASI VIRUDHUNAGAR TAMIL NADU 4

628 331712 SUBODH SANJAY ASSOCIATES

30/220 FIRST FLOOR - SANJAY PLACE - AGRA AGRA

UTTAR PRADESH 4

629 331302 R NIWAS & ASSOCIATES

M/S R NIWAS & ASSOCIATES - B-8 BLOCK 35/2 SUYRA KIRAN BULDG. SANJAY PLACE - AGRA

AGRA UTTAR PRADESH 4

630 333958 AGRAWAL RAJ KUMAR & CO

E - 92 KAMLA NAGAR - - AGRA AGRA UTTAR

PRADESH 4

631 781571 SUBHASH KUSHWAHA & CO

C/O SHRI NATHU SINGH - NEAR LAZ ENGG WORK DHAMPUR - BIJNOR

BIJNOR UTTAR PRADESH 4

632 333284VERSHA & ASSOCIATES

111-A/403 80 FEET ROAD - ASHOK NAGAR - KANPUR

KANPUR NAGAR UTTAR PRADESH 4

633 332146 ANIL TULSIYAN & ASSOCIATES

VISHWAMBHAR HOUSE - 25/38 KARACHI KHANA - KANPUR

KANPUR NAGARUTTAR PRADESH 4

634 332023 SANJAY KUMAR & CO

318 SADAR BUNDELA - DALMANDI MEERUT CANTT. - MEERUT

MEERUT UTTAR PRADESH 4

635 331721 VIKAS & CO246 GANGA PLAZA - BEGUM BRIDGE - MEERUT

MEERUTUTTAR PRADESH 4

636 330635ASHISH AGRAWAL & ASSOCIATES

`KAKLI BHAWAN` 120-B/2 SAKET - OPP SAINT LUKE`S CHURCH - MEERUT

MEERUT UTTAR PRADESH 4

637 334325

SANDEEP CHANDER PRAKASH & ASSOCIATES

190/2-1 SOUTH CIVIL LINES - - MUZAFFARNAGAR

MUZAFFARNAGAR

UTTAR PRADESH 4

638 334041 SATNAM ASSOCIATES

20 ANAND CHOWK - - DEHRADUN DEHRA DUN UTTARAKHAND 4

639 332445 K D BHANDARI ASSOCIATES

59/8 RAJPUR ROAD - - DEHRADUN DEHRA DUN UTTARAKHAND 4

640 332063 MUKESH GOEL & CO

'JHURMUT' POLYSHEET - NAINITAL ROAD (P.O. KATHGODAM) (UTTARAKHAND) - HALDWANI

NAINITAL UTTARAKHAND 4

641 340797 PARESH AGARWAL& ASSOCIATES

NEAR TERAPANTH BHAWAN - SOMANI MILL COMPLEX S F ROAD - SILIGURI

DARJILING WEST BENGAL 4

Page 37: Reserve Bank Of India Department of Banking Supervision ... · PDF fileJAWAHAR PARK LAXMI NAGAR ... GOVT. BOOK DEPOT CIVIL LINES - NAGPUR ... Reserve Bank Of India Department of Banking

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 19/8/2015 16:48:30 PM Page 37 of 37

Firms Approved for Allocation to Indian Overseas Bank BRANCH_AUDIT - 2014-2015

Sr. No

UCN Firm Name Address District State Category

642 341135 L B PRASAD & CO

D 2 2ND FLOOR - VIVEKANANDA SUPER MARKET HILL CART ROAD - SILIGURI

DARJILING WEST BENGAL 4

643 341204

YOGESH NANDKISHORE AGARWAL & ASSOCIATES

SATISH MANSION OPP PNB - SEVOKE ROAD DIST DARJEELING - SILIGURI

DARJILING WEST BENGAL 4

644 75142 BINOD RUKMANI & CO

85 METCALFE STREET - 2ND FLOOR ROOM NO 208 - KOLKATA

KOLKATA WEST BENGAL 4

645 899185P K AGARWAL & ASSOCIATES

8/4B KASHI GHOSH LANE -NEAR BIDON STREET POST OFFICE - KOLKATA

KOLKATA WEST BENGAL 4

646 899263 VASUMALLIK & CO 4/1A GANGARAM PALIT LANE - - KOLKATA

KOLKATA WEST BENGAL 4

647 899392 JYOTI PRAKASH LAKHOTIA

CL-53 SECTOR - II SALT LAKE CITY - - KOLKATA KOLKATA WEST BENGAL 4

648 898133 A SABOO & ASSOCIATES

ROOM NO 705 7TH FLOOR- 90 PHEARS LANE - KOLKATA

KOLKATA WEST BENGAL 4

649 73041 TIWARI & CO 107/1 PARK STREET - - KOLKATA KOLKATA WEST BENGAL 4

650 950261 K K CHAMARIA & ASSOCIATES

RAMPURIA CHAMBERS - 10 CLIVE ROW 5TH FLOOR R NO 518 - KOLKATA

KOLKATA WEST BENGAL 4

651 75194AMIT SUREKA & ASSOCIATES

CK 163 SALT LAKE - SECTOR II - KOLKATA

NORTH 24 PARGANAS WEST BENGAL 4

652 897480 A BHARDWAJ & CO

P 10 BLOCK B (EXTN) - FLAT NO 1A 1ST FLOOR JAYSHREE PARK - KOLKATA

SOUTH 24 PARGANAS WEST BENGAL 4

653 893563BHATTACHARYYA MANOTOSH

22/8 MANDAL PARA ROAD- - KOLKATA

SOUTH 24 PARGANAS WEST BENGAL 4