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Firms Approved for Allocation to Dena Bank BRANCH_AUDIT - 2013-2014
November, 04th 2014
                                        Reserve Bank Of India
                                  Department of Banking Supervision


                             Firms Approved for Allocation to Dena Bank
                                     BRANCH_AUDIT - 2013-2014
Sr.
          UCN            Firm Name             Address                 District        State      Category
No
                                        7/98, - FIRST FLOOR,
                    BANSAL MANGAL
1      782499                           RAMESH NAGAR, - NEW         DELHI          DELHI          1
                    SINGHAL & GOYAL     DELHI
                                        2285/69, GURUDWARA
                    J BHAGWAN &
2      106022                           ROAD - KAROL BAGH -         DELHI          DELHI          1
                    ASSOCIATES          NEW DELHI
                                        1 TEMPLE COMPLEX -
                    ASAP&
3      104729                           SHIV MANDIR, TILAK          DELHI          DELHI          1
                    ASSOCIATES          BRIDGE, - NEW DELHI
                                        B-6, SHAKTI NAGAR
                    GANDHI MINOCHA
4      130015                           EXTENSION - NEAR LAXMI      DELHI          DELHI          1
                    & CO                BAI COLLEGE - DELHI
                                        A-15, SECOND FLOOR -
5      106698       S N R & COMPANY     HAUZ KHAS - NEW DELHI
                                                                    DELHI          DELHI          1
                                        C-62, BASEMENT - SOUTH
                    N K S CHAUHAN &
6      106655                           EXTENSION PART-1 - NEW      DELHI          DELHI          1
                    ASSOCIATES          DELHI
                                        A-6, L.G.F. - DEFENCE
7      103412       ANTIMA & GOEL       COLONY - NEW DELHI
                                                                    DELHI          DELHI          1

                    PAWAN PURI &        L D SHARMA STREET -
8      280250                           SHI CHOWK - FATEHABAD
                                                                    FATEHABAD      HARYANA        1
                    ASSOCIATES
                    NEERAJ              OPP STATE BANK OF
                                        PATIALA - MAIN BAZAR,
9      131767       MOHINDER GARG &     INDRI, NEAR PATWAR
                                                                    KARNAL         HARYANA        1
                    CO                  KHANA, - KARNAL
                    P PARIKH &          501 SUJATA - OFF NARSHI
10     60582                            NATHA STREET - MUMBAI
                                                                    MUMBAI         MAHARASHTRA    1
                    ASSOCIATES
                                        308/309 UDYOG MANDIR
11     60352        GOKHALE & SATHE     NO-1,7-C BHAGOJI KEER       MUMBAI         MAHARASHTRA    1
                                        MARG - MAHIM, - MUMBAI
                    K K MANKESHWAR
12     3956                             KINGSWAY - - NAGPUR         NAGPUR         MAHARASHTRA    1
                    & CO
                                        12 GROUND FLOOR -
                                                                                   UTTAR
13     334252       S K M & CO          KUNWAR COLONY,              AGRA
                                                                                   PRADESH
                                                                                                  1
                                        KHANDARI, - AGRA
                                        2ND FLOOR - MECEDOSE
                                                                                   UTTAR
14     781924       N A SIDDIQUI & CO   RESTAURANT, GOLGHAR,        GORAKHPUR
                                                                                   PRADESH
                                                                                                  1
                                        - GORAKHPUR
                                        16/104-A CIVIL LINES - -                   UTTAR
15     334530       RISHABH & CO        KANPUR
                                                                    KANPUR NAGAR
                                                                                   PRADESH
                                                                                                  1

                    SANDEEP             213 MURLI BHAWAN - 10-A                    UTTAR
16     333861                           ASHOK MARG - LUCKNOW
                                                                    LUCKNOW
                                                                                   PRADESH
                                                                                                  1
                    PRAKASH & CO
                                        FIRST FLOOR PRITI
                                        BHAWAN - BEHIND LEELA
                    PCS&                                                           UTTAR
17     332902                           CINEMA, NAWAL KISHORE       LUCKNOW
                                                                                   PRADESH
                                                                                                  1
                    ASSOCIATES          ROAD, HAZRAT GANJ -
                                        LUCKNOW
                                        44 SHASTRI NAGAR                           UTTAR
18     331542       G J NIGAM & CO      COLONY - - LUCKNOW
                                                                    LUCKNOW
                                                                                   PRADESH
                                                                                                  1

                    S GUHA &            16/1 GIRISH VIDYA RATNA
19     73157                            LANE - - KOLKATA
                                                                    KOLKATA        WEST BENGAL    1
                    ASSOCIATES
                                        401 RAJENDRA ENCLAVE
                    SACHIDANAND         - BEHIND OF SHASHI
20     782132                           COMPLEX, EXHIBITION
                                                                    PATNA          BIHAR          2
                    CHOUDHARY & CO
                                        ROAD, - PATNA
                    JAIN SHARMA &       H NO. 107 - SECTOR-20-A -
21     80416                            CHANDIGARH
                                                                    CHANDIGARH     CHANDIGARH     2
                    CHAWLA
                                        B-36 INDIRA MAREKT, -
                    LNUA&
22     890551                           JAIN MANDIR COMPLEX,        DURG           CHHATTISGARH   2
                    ASSOCIATES          GANDHI CHOWK, - DURG
                                        E A C COLONY -
                    KALA PARAKH &
23     710047                           POORNIMA ENGLISH            RAIPUR         CHHATTISGARH   2
                    FARISHTA            SCHOOL, BEHIND
Run Date: 10/3/2014 15:52:14 PM                      Page 1 of 12
                                          Reserve Bank Of India
                                    Department of Banking Supervision

                             Firms Approved for Allocation to Dena Bank
                                     BRANCH_AUDIT - 2013-2014
Sr.
          UCN            Firm Name               Address                District        State     Category
No
                                          COLLECTORATE, -
                                          RAIPUR
                                          II FLOOR,BANSI HOUSE, -
                    SURENDRA
24     101194                             1/24 ASAF ALI ROAD -       DELHI          DELHI         2
                    SUBHASH & CO          NEW DELHI
                                          8/14, BASEMENT -
                    KRISHAN RAKESH
25     103903                             KALKAJI EXTENSION -        DELHI          DELHI         2
                    & CO                  NEW DELHI
                                          604-605 6TH FLOOR -
                                          GOLDEN TRIANGLE BLDG,
26     124132       INANI & INANI         STADIUM ROAD,              AHMADABAD      GUJARAT       2
                                          NAVRANGPURA -
                                          AHMEDABAD
                                          1ST FLOOR - GIRNAR
                                          COMPLEX, OPP SBI
27     123777       A B KOTHIYA & CO      LIBRARY ROAD, AMRELI -
                                                                     AMRELI         GUJARAT       2
                                          AMRELI
                                          410/1 SECTOR - 22 - NR.
28     781180       U S S & CO            POLICE CHOWKY -            GANDHINAGAR    GUJARAT       2
                                          GANDHINAGAR
                                          6005-6006, - WORLD
                                          TRADE CENTRE,, RING
29     120881       JAIN RAJESH & CO      ROAD, (GUJARAT) -
                                                                     SURAT          GUJARAT       2
                                          SURAT
                                          B-1234, KOHINOOR
                    AGARWAL &             TEXTILE MKT - B/S INDIA
30     67283                              MARKET, RING ROAD, -
                                                                     SURAT          GUJARAT       2
                    SINGHANIA
                                          SURAT
                                          OPP. PEER - SECTOR -7,
                    KANT GOYAL &
31     130143                             BAL BHAWAN ROAD,           AMBALA         HARYANA       2
                    ASSOCIATES            AMBALA CITY - AMBALA
                                          243/5 CANAL ROAD -
                    GARG B MOHAN &
32     131705                             NEAR PATRAM RICE           JIND           HARYANA       2
                    CO                    MILLS - NARWANA
                                          C/O KAILASH CHAND
                                          KHORIWAL - KHORIWAL
                    MAHESHWARI
33     103387                             HOUSE, MOH SOBAN KA        MAHENDRAGARH   HARYANA       2
                    RAJIV & CO            KATLA, MAIN BAZAR -
                                          MOHINDERGARH
                                          OPP: TELEPHONE
                    PANKAJ SOMAIYA                                                  MADHYA
34     202412                             EXCHANGE - 124 STATION     BURHANPUR
                                                                                    PRADESH
                                                                                                  2
                    & ASSOCIATES LLP      ROAD - BURHANPUR
                    VISHAL PALIWAL &      93 GANESH CHOWK - -                       MADHYA
35     202606                             HARDA
                                                                     HARDA
                                                                                    PRADESH
                                                                                                  2
                    ASSOCIATES
                                          C/O SRI VISHAL PUROHIT
                    VAIBHAV               - GARHA ROAD, 1117                        MADHYA
36     334725                             YADAV COLONY, -
                                                                     JABALPUR
                                                                                    PRADESH
                                                                                                  2
                    PAHARIYA & CO
                                          JABALPUR
                                          FIRST FLOOR - KHEMA
                    JAIN BULESH &         PATHOLOGY COMPOUND,                       MADHYA
37     975                                VIJAY TALKIES ROAD, -
                                                                     SAGAR
                                                                                    PRADESH
                                                                                                  2
                    BAHETI
                                          SAGAR
                    TARUN
                                          15 DAULAT GANJ - GHEE                     MADHYA
38     5092         KHANDELWAL &          MANDI - UJJAIN
                                                                     UJJAIN
                                                                                    PRADESH
                                                                                                  2
                    ASSOCIATES
                                          FLAT NO 302, 3RD FLOOR
                                          - POONAM PEARL
                    JAIN JAGAWAT
39     3926                               BUILDING, JUHU LANE,       MUMBAI         MAHARASHTRA   2
                    KAMDAR & CO           ANDHERI (WEST) -
                                          MUMBAI
                    MALANI SOMANI         2 DREAM PRESIDENCY -
                                          1202/17E APTE ROAD,
40     214582       CHANDAK &             SANTOSH BAKERY LANE,
                                                                     PUNE           MAHARASHTRA   2
                    ASSOCIATES            SHIVAJINAGAR - PUNE
                    VDA&                  PLOT NO 10 SATSANG
41     895274                             SOCIETY - OFF L B
                                                                     PUNE           MAHARASHTRA   2
                    ASSOCIATES
Run Date: 10/3/2014 15:52:14 PM                       Page 2 of 12
                                        Reserve Bank Of India
                                  Department of Banking Supervision

                             Firms Approved for Allocation to Dena Bank
                                     BRANCH_AUDIT - 2013-2014
Sr.
          UCN            Firm Name             Address                District       State     Category
No
                                        SHASTRI ROAD, NR
                                        VAYKUHTY (NIWARA), 997
                                        NAVIPETH - PUNE
                                        FLAT NO 10 SATHE
                                        SANKUL - BURAMATALI,
                    KARMARKAR NAIK
42     215179                           3RD FLR TAL CHIPLUN,       RATNAGIRI     MAHARASHTRA   2
                    & ASSOCIATES        DISTT RATNAGIRI -
                                        CHIPLUN
                    ROMESH K
                                        B-XV-197/1 G T ROAD -
43     281340       AGGARWAL &          MILLER GUNJ - LUDHIANA
                                                                   LUDHIANA      PUNJAB        2
                    ASSOCIATES
                                        H NO. 299, WARD NO. 9 -
                                        NEAR GRAIN MARKET,
                    ASRS&
44     460145                           GALI VIJAY TANDON WALI,    SANGRUR       PUNJAB        2
                    ASSOCIATES          MANDI AHMEDGARH -
                                        SANGRUR
                                        HOUSE NO. 104 WARD
                    VIKAS GAURAV &
45     4896                             NO. 14 - KAILASH PARBAT    SANGRUR       PUNJAB        2
                    ASSOCIATES          DIST. SANGRUR - SUNAM
                                        173, HEERA NAGAR DCM -
46     1477         H S BADAYA & CO     AJMER ROAD - JAIPUR
                                                                   JAIPUR        RAJASTHAN     2
                                        4-B SECOND FLOOR - S-2
                                        GOVERDHAN ENCLAVE
                                        BEHIND RAI,
47     290140       S K BAKLIWAL & CO   CHAOUDHARY HOSPITAL
                                                                   JAIPUR        RAJASTHAN     2
                                        NEAR UPHAR STORE,
                                        YUD - JAIPUR
                                        RAKESH K MEHTA &
                                        ASSOCIATES - 1ST FLOOR
                    RAKESH K MEHTA      DEEPAK PLAZA, OPP.
48     4516                             FATEHPURA CHUNGI
                                                                   UDAIPUR       RAJASTHAN     2
                    & ASSOCIATES
                                        NAKA, BEDLA ROAD
                                        FATEHPURA - UDAIPUR
                                        BUSINESS CENTRE - 3RD
                    ANIL SHAH &
49     291869                           FLOOR, 1-C MADHUBAN, -     UDAIPUR       RAJASTHAN     2
                    ASSOCIATES          UDAIPUR
                    JAGDISH SONI
                                        195 Q ROAD -
50     292951       DARPAN LODHA &      BHUPALPURA - UDAIPUR
                                                                   UDAIPUR       RAJASTHAN     2
                    CO
                                        SUGAN NIWAS,24
                    PRAKASH HINGER
51     3976                             RESIDENCY ROAD - , -       UDAIPUR       RAJASTHAN     2
                    & CO                UDAIPUR
                                        T-11 THIRD FLOOR -
                    MITTAL NIRBHAY &                                             UTTAR
52     781718                           MARUTI PLAZA, SANJAY       AGRA
                                                                                 PRADESH
                                                                                               2
                    CO                  PLACE, - AGRA
                                        138 JAIPUR HOUSE                         UTTAR
53     334418       ANKUR JAIN & CO     COLONY - - AGRA
                                                                   AGRA
                                                                                 PRADESH
                                                                                               2
                                        OFFICE NO. 15-1-83 FIRST
                    SUNIL BHANDARI &    FLOOR - SIDDIAMBER                       ANDHRA
54     897761                           BAZAR, N S ROAD, -
                                                                   HYDERABAD
                                                                                 PRADESH
                                                                                               3
                    COMPANY
                                        HYDERABAD
                    RAO & BABU          3-4-526-1/1 BARKATPURA -                 ANDHRA
55     22410                            - HYDERABAD
                                                                   HYDERABAD
                                                                                 PRADESH
                                                                                               3
                    ASSOCIATES
                    BHATIA BEHL &       26/8 - OLD RAJINDER
56     103455                           NAGAR MARKET - DELHI
                                                                   DELHI         DELHI         3
                    ASSOCIATES
                                        5 SHRINIKETAN SOCIETY -
                    MAMTA J SHAH &      BEHIND SHANTINAGAR
57     124219                           SOCIETY, USMANPURA, -
                                                                   AHMADABAD     GUJARAT       3
                    CO
                                        AHMEDABAD
                                        PLOT NO-1077/2 -
                    BELSARE &           SECTOR-3/D,
58     544404                           GANDHINAGAR, -
                                                                   GANDHINAGAR   GUJARAT       3
                    ASSOCIATES
                                        GANDHINAGAR
                                        404 ABHISHEK BLDG - 4TH
59     4113         P S PATEL & CO      FLOOR OPP FORTUNE
                                                                   GANDHINAGAR   GUJARAT       3

Run Date: 10/3/2014 15:52:14 PM                     Page 3 of 12
                                        Reserve Bank Of India
                                  Department of Banking Supervision

                             Firms Approved for Allocation to Dena Bank
                                     BRANCH_AUDIT - 2013-2014
Sr.
          UCN            Firm Name             Address                District      State      Category
No
                                        HOTEL, SECTOR 11, -
                                        GANDHINAGAR
                                        7, GAUTAM APARTMENT -
                    MADHUSOODAN
60     5277                             MOTI TANKI,, NR. LIMDA     RAJKOT        GUJARAT       3
                    KAKKAD              CHOWK, - RAJKOT
                                        203 SOLITAIRE 2ND
                                        FLOOR - NEAR MUNICIPAL
                                        COMMISSIONER
                    P R DHOLAKIA &
61     120979                           BUNGLOW,                   RAJKOT        GUJARAT       3
                    CO                  RAMKRISHNANAGER
                                        MAIN ROAD, RAJKOT -
                                        RAJKOT
                                        701 DHANRAJNI COMPLEX
                                        - NR IMPERIAL PALACE
62     899688       P H PATEL & CO      HOTEL, DR YAGNIK ROAD,
                                                                   RAJKOT        GUJARAT       3
                                        - RAJKOT
                                        USHA KIRAN APARTMENT
                                        - 2ND FLOOR, DR YAGNIK
63     124002       H P MEHTA & CO      ROAD/, SARDARNAGAR
                                                                   RAJKOT        GUJARAT       3
                                        ROAD CORNER - RAJKOT
                                        SHRI HIRA NIWAS -
64     122913       H R DESAI & CO      GHANTIADA - VADODARA
                                                                   VADODARA      GUJARAT       3
                                        MATRU SMRUTI - OPP
                                        KOTHI BUILDING,
65     895241       VAKIL SHAH & CO     RAOPURA ROAD, -
                                                                   VADODARA      GUJARAT       3
                                        VADODARA
                                        301-A 3RD FLOOR - APNA
66     131431       P K LAKHANI & CO    BAZAR - GURGAON
                                                                   GURGAON       HARYANA       3

                    MAMTA CHAWLA &      734/24 DLF COLONY -
67     780421                           NEAR I T I - ROHTAK
                                                                   ROHTAK        HARYANA       3
                    ASSOCIATES
                                        NO 11, 20TH CROSS -
                                                                   BANGALORE
68     897765       KOTHARI & KHATRI    CUBBONPET -
                                                                   URBAN
                                                                                 KARNATAKA     3
                                        BANGALORE
                                        122 3RD FLOOR - JDMR
                    LAKSHMAN &          COMPLEX, 4TH MAIN,         BANGALORE
69     899605                           MANJUNATH NAGAR,           URBAN
                                                                                 KARNATAKA     3
                    SHREELATHA
                                        WOC ROAD - BANGALORE
                                        4 M G ROAD - INFRONT
                    N M RATHI &                                                  MADHYA
70     890616                           OF GEETA BHAWAN,           DEWAS
                                                                                 PRADESH
                                                                                               3
                    ASSOCIATES          SONKATCH, - DEWAS
                                        M/S RITESH JAIN &CO; -
                                        CHARTERED
                                                                                 MADHYA
71     202311       JAIN RITESH & CO    ACCOUNTANTS, OFFICE        INDORE
                                                                                 PRADESH
                                                                                               3
                                        NO. 141, MULEY TOWER,
                                        164, M.G. ROAD - INDORE
                                        4 PRACHI COMPLEX -
                                        KOKANWADI, NEAR
72     211996       M B JAJU & CO       PADMPURA CIRCLE, -
                                                                   AURANGABAD    MAHARASHTRA   3
                                        AURANGABAD (MH)
                                        PRATAP - NEAR BUS
                    SACHIN S
73     215459                           STAND, GONDIA ROAD,        GONDIA        MAHARASHTRA   3
                    AGRAWAL & CO        DIST GONDIA - AMGAON
                                        4 / 2 CHANDRAUDAYA
                                        CO-OP HSG,OPP
74     3986         G S NAYAK & CO      SWASTIK PARK - CST         MUMBAI        MAHARASHTRA   3
                                        ROAD,CHEMBUR -
                                        MUMBAI
                                        B-14 SHUBH LAXMI - 8TH
                    D G THAKARAR &      RD II ND FLOOR,            MUMBAI
75     64743                            SANTACRUZ - EAST, -        SUBURBAN
                                                                                 MAHARASHTRA   3
                    ASSOCIATES
                                        MUMBAI
                    AYG&                343-A SARSUBHE LANE -
76     898756                           RAVIWAR PETH - NASHIK
                                                                   NASIK         MAHARASHTRA   3
                    ASSOCIATES
                                        4TH FLOOR, BEDMUTHAS
                                        NAVAKAR HIGHTS - NEW
77     211815       V H JAJOO & CO      PANDIT COLONY,
                                                                   NASIK         MAHARASHTRA   3
                                        SHARANPUR ROAD, -
Run Date: 10/3/2014 15:52:14 PM                     Page 4 of 12
                                        Reserve Bank Of India
                                  Department of Banking Supervision

                             Firms Approved for Allocation to Dena Bank
                                     BRANCH_AUDIT - 2013-2014
Sr.
          UCN            Firm Name             Address                District       State      Category
No
                                        NASHIK
                                        23 WIRELESS COLONY -
                    KHARE DESHMUKH      LANE OPPOSITE
78     214529                           MCDONALDS, AUNDH, -
                                                                   PUNE          MAHARASHTRA    3
                    & CO
                                        PUNE
                                        M P ARNEJA & CO -
                                        3757/32 KUNDAN NAGAR,
79     281434       M P ARNEJA & CO     MODEL TOWN
                                                                   LUDHIANA      PUNJAB         3
                                        EXTENTION, - LUDHIANA
                                        IST FLOOR,SHREEJI
                                        CHAMBERS - OPP.
                    NARESH
80     291928                           CENTRAL EXCISE             BHILWARA      RAJASTHAN      3
                    MAHESHWARI & CO     OFFICE,GANDHI NAGAR -
                                        BHILWARA
                                        F-112 GANPATI COMPLEX
                    SHAILENDER JAIN
81 1608 - PUR ROAD, GANDHI BHILWARA RAJASTHAN 3 & COMPANY NAGAR, - BHILWARA C/O M/S S N AGRAWAL & MANISH DAMODAR CO - ABOVE SHOP 82 293020 NO.426, CHANDPOLE JAIPUR RAJASTHAN 3 & CO BAZAR, - JAIPUR FLAT NO.18 , II FLOOR - J KEERTHIVASAN & MANGESH FLATS, NO.29 83 193039 MANGESH STREET, T CHENNAI TAMIL NADU 3 CO NAGAR - CHENNAI S-211, IIND FLOOR - GANJ VIBHA ISHENDRA & PLAZA, 42, NAVAL UTTAR 84 5512 KISHORE ROAD, LUCKNOW PRADESH 3 ASSOCIATES HAZRATGANJ - LUCKNOW UNIT NO 202 SUNNY P BERIA & CORNER 2ND FLOOR - 85 897198 22 SARAT BOSE ROAD - KOLKATA WEST BENGAL 3 ASSOCIATES KOLKATA 56/E HEMANTA BASU AGARWAL & 86 897947 SARANI - 4TH FLOOR KOLKATA WEST BENGAL 3 SINGHAL ROOM NO 59G - KOLKATA 7 JATINDRA MOHAN VAIBHAV CHIRIMAR 87 896088 AVENUE - 3RD FLOOR - KOLKATA WEST BENGAL 3 & CO KOLKATA R K BUBNA 6A CLIVE ROW - 1ST 88 71718 FLOOR - KOLKATA KOLKATA WEST BENGAL 3 ASSOCIATES 5-60-2/209 4/1 ASHOK THUNUGUNTLA ANDHRA 89 21502 NAGAR - OPP:PRAGNA GUNTUR PRADESH 4 APPARAO RESIDENCY - GUNTUR PLOT NO.93 (MCH NO.8-2-293/82/W/93) - S SRINIVASAN & ANDHRA 90 20017 ROAD NO.5, CROSS ROAD HYDERABAD PRADESH 4 CO N.7B, JUBILEE HILLS - HYDERABAD MAHADEO BHAWAN - 1ST C S CHORARIA & 91 40454 FLOOR, GAR - ALI, - JORHAT ASSAM 4 ASSOCIATES JORHAT 67 ASHIANA NAGAR - 92 50685 C SINGH & CO PHASE - I - PATNA PATNA BIHAR 4 KUMAR KEJRIWAL & KUMAR KEJRIWAL ASSOCIATES - OPPOSITE 93 50317 C D A BUILDING, PATNA BIHAR 4 & ASSOCIATES RAJENDRA PATH, - PATNA SADAR ROAD - BALOD - 94 201124 JAIN JAIN & JAIN DURG DURG CHHATTISGARH 4 C-95 SECTOR 1 95 893189 JAIN MOHANLAL DEVENDRA NAGAR - - RAIPUR CHHATTISGARH 4 RAIPUR DHARAM AGRAWAL & CO DHARAM AGRAWAL - IST FLOOR, OPP. 96 200506 GANESH MARKET, RAIPUR CHHATTISGARH 4 & CO MALVIYA ROAD, - RAIPUR Run Date: 10/3/2014 15:52:14 PM Page 5 of 12 Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Dena Bank BRANCH_AUDIT - 2013-2014 Sr. UCN Firm Name Address District State Category No SOHAN VEERA SADAN SANDEEP 97 893501 GANDHI CHOWK - - RAJNANDGAON CHHATTISGARH 4 KHANUJA RAJNANDGAON RJV& B-2/201 - SAFDARJANG 98 898242 ENCLAVE - NEW DELHI DELHI DELHI 4 ASSOCIATES LG-16 SOMDUTT GUPTA SANDEEP & 99 894721 CHAMBERS-II - BHIKAJI DELHI DELHI 4 CO KAMA PLACE - NEW DELHI VIPIN GUPTA & A-56, INDERPURI, - IST 100 100160 FLOOR, - NEW DELHI DELHI DELHI 4 ASSOCIATES 103,ALLIED HOUSE - 101 103553 JAIN & CHANDER INDERLOK - DELHI DELHI DELHI 4 C-59/1 GROUND FLOOR - P V JAIN & VIVEK VIHAR, PHASE -I, 102 781224 OPP I I T COLLEGE - DELHI DELHI 4 ASSOCIATES DELHI F-8 MARIAN APARTEMENTS - NEAR PRADIP LAD & 103 110162 HOTEL POORNIMA, NORTH GOA GOA 4 ASSOCIATES ANSABHAT, - MAPUSA GOA 424 NEAR HOLIDAY INN SOHNI - MIRA-MAR, 104 110160 PRASAD NAIK & CO CACULO COLONY, ROAD NORTH GOA GOA 4 NO.2 - PANAJI GOA 302,304, BLOCK~B~ - CHRISTINA & SALDANHA BUSINESS 105 110234 TOWERS, ALTINHO , NORTH GOA GOA 4 VIRGINIA MAPUSA, - MAPUSA GOA GROUND FLOOR 1, PANCHDEEP COMPLEX - DEEPAK C GANDHI NEAR MAYUR COLONY 106 120304 NEAR MITHAKHALI, SIX AHMADABAD GUJARAT 4 & CO ROAD, NAVARANGPURA,, - AHMEDABAD 1/117 SHITAL SHOPPING CENTRE - CITY LIGHT 107 120527 D A UKAWALA & CO CINEMA ROAD - BANAS KANTHA GUJARAT 4 PALANPUR C-24 SARDAR MUNCIPAL MARKET - OPPOSITE 108 122906 H N JADAV & CO SHAKTINATH, GROUND BHARUCH GUJARAT 4 FLOOR, - BHARUCH A-3 SEVASHRAM SHOPPING FIRST FLOOR - SEVASHRAM ROAD, OPP 109 544485 H H M & CO POLICE / HOSTEL BHARUCH GUJARAT 4 GROUND, NEAR PANCH BATTI - BHARUCH 9, PRUTHVI NAGAR - 1ST CHIRAG TAMBEDIA 110 121155 FLOOR, STATION ROAD - BHARUCH GUJARAT 4 & CO BHARUCH M/S S V PANDYA & ASSOCIATES - F-9 RADHE S V PANDYA & 111 122655 SHYAM COMPLEX, BHAVNAGAR GUJARAT 4 ASSOCIATES WAGHAWADI ROAD, - BHAVNAGAR 329,MADHAV DARSHAN - B P SHAH & WAGHAWADI ROAD, 112 123230 BHAVNAGR, - BHAVNAGAR GUJARAT 4 ASSOCIATES BHAVNAGAR C/O M/S ARVIND KUMAR M A SHAH & KANTILAL - OPP. 113 124376 PANJARA POL DELA, BHAVNAGAR GUJARAT 4 ASSOCIATES DANAPITH, - BHAVNAGAR 222, MADHAV DARSHAN, - 114 122537 K PAREKH WAGHAWADI ROAD,, OPP BHAVNAGAR GUJARAT 4 Run Date: 10/3/2014 15:52:14 PM Page 6 of 12 Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Dena Bank BRANCH_AUDIT - 2013-2014 Sr. UCN Firm Name Address District State Category No TANNA TRAVELS, - ASSOCIATES BHAVNAGAR 216,KRUSHNA B V GANDHI & DARSHAN,PARIMAL CHOK 115 715 - WAGHAWADI ROAD, - BHAVNAGAR GUJARAT 4 ASSOCIATES BHAVNAGAR 212, RAMWAD1 COMPLEX, ASHV1N PATEL 116 123006 - GALAXY TALK1ES ROAD, BHAVNAGAR GUJARAT 4 ASSOC1ATES - BHAVNAGAR A-1 AMRUT CHAMBERS 1ST FLOOR - NEAR SHIV V K MASARANI & 117 783330 SHAKTIMHALL, SIR BHAVNAGAR GUJARAT 4 CO PATTANI ROAD, CRESENT - BHAVNAGAR S - 1 KRISHNA,ABOVE TBZ CHANDRESH SHOW ROOM - NEAR 118 544467 MEHTA SAHKARI HAT,, BHAVNAGAR GUJARAT 4 ASSOCIATES WAGHAWADI ROAD,, - BHAVNAGAR B-104 KUDASAN - ANIL WADHWANI SAHAJANAND PARK, 119 123781 KUDASAN, B/H INFOCITY - GANDHINAGAR GUJARAT 4 AND CO GANDHINAGAR 436 4TH FLIOOR - SUPER MALL 1, ABOVE ICICI AND C A THAKKAR & 120 899117 BELEZZA, INFOCITY NR GANDHINAGAR GUJARAT 4 ASSOCIATES GH O CIRCLE - GANDHINAGAR TIRUPATI JEWELLERS RAJESH D SHAH & BUILDING - GROUND 121 895420 FLOOR,, MAIN BAZAAR, S GANDHINAGAR GUJARAT 4 ASSOCIATES T ROAD - MANSA (GUJ) 102 SUVIDHA COMPLEX - B H ADVANI & 122 122983 NEAR TALAV GATE - JUNAGADH GUJARAT 4 ASSOCIATES JUNAGADH KHANDOL & ASSOCIATES - 225 2ND FLOOR, MANI KHANDOL & COMPLEX PLOT NO 84, 123 123357 SECTOR NO 8 KACHCHH GUJARAT 4 ASSOCIATES GANDHIDHAM-KUTCH - GANDHIDHAM 1ST FLOOR KERA TOWER RAMESH PINDOLIA - NEAR LALAN COLLEGE, 124 124161 COLLEGE ROAD, KACHCHH GUJARAT 4 & ASSOCIATES DISTRICT KUTCH - BHUJ PLOT NO 68 NIRMAL HEMANGI SHAH & SINGH WADI - BEHIND 125 122912 NILKANTH APARTMENT, KACHCHH GUJARAT 4 CO MUNDRA ROAD, - BHUJ 15 SANTOSH SOCIETY - NILESH I VELANI & NEAR BILESHWAR 126 892298 MAHADEV TEMPLE, OPP V KACHCHH GUJARAT 4 ASSOCIATES D HIGHSCHOOL, - BHUJ 14-15, 2ND FLOOR - APURVA M SHAH & HAPPY COMMERCIAL 127 894467 CENTRE, NEW STATION KACHCHH GUJARAT 4 ASSOCIATES ROAD, - BHUJ MANISHKUMAR S/3-4 CLASSIC CAPITAL - PRASHANT CINEMA 128 124172 BRAHAMBHATT & ROAD, OPP ASHRAY MAHESANA GUJARAT 4 CO HOTEL, - MEHSANA 2 PILLAJIGANJ MUNICIPAL U P PATEL & - SHOPPING CENTRE, NR 129 123910 TEL. EXCHANGE MAHESANA GUJARAT 4 ASSOCIATES PILLAJIGANJ, - MEHSANA 52-53-54 2ND FLOOR GANDHI SHAILESH 130 121112 SARDAR PATEL MAHESANA GUJARAT 4 OCHCHHAVLAL SHOPPING CENTRE - OPP Run Date: 10/3/2014 15:52:14 PM Page 7 of 12 Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Dena Bank BRANCH_AUDIT - 2013-2014 Sr. UCN Firm Name Address District State Category No TALUKA PANCHAYAT OFFICE - MEHSANA B M MODI & CO - 1 & 2 MAHATMA GANDHI SHOPPING CENTRE, 2ND 131 120004 B M MODI & CO FL,ABOVE URBAN MAHESANA GUJARAT 4 BANK,RAJMAHAL RD, - MEHSANA S B MANDALIA & CO - S 17 S B MANDALIA & TIRUPATI MARKET, NEAR 132 544555 BUS STATION, DIST PATAN GUJARAT 4 CO PATAN - SIDDHPUR PANKAJ GARDI & ASSOCIATES - 211/212 SOMNATH COMM PANKAJ GARDI & 133 122857 COMPLEX, 37 KARAN RAJKOT GUJARAT 4 ASSOCIATES PARA, OPP HOTEL SAMRAT B/H BUS STAND - RAJKOT J K COMPLEX,FIRST DOMADIA PATEL & FLOOR SHOP NO 14 - OPP 134 780757 CENTRAL BANK,STATION RAJKOT GUJARAT 4 ASSOCIATES ROAD - JETPUR D-1 1ST FLOOR - KADAMBARI APPTS. 135 122876 J H SHUKLA & CO MAJURA GATE, NEAR SURAT GUJARAT 4 JAIN TEMPLE, - SURAT 7-8 SWAGAT COMPLEX - MANISH R OPP SNEH MILAN 136 544395 GARDEN, KADAMPALLI, SURAT GUJARAT 4 BAJRANG & CO NANPURA - SURAT 2005 MOMAI COMPLEX - MAHENDRA NR. GARDEN CIRCLE, 137 782713 SAHARA DARWAJA, - SURAT GUJARAT 4 PARAKH & CO SURAT M/S M S MEHTA & CO - 903 MERIDIAN TOWER, 138 896921 M S MEHTA & CO BESIDE UNION TRADE SURAT GUJARAT 4 CENTRE, UDHNA DARWAJA - SURAT GATE NO 6, 123, 1ST FLOOR, MULTI STORIED V H GUNDARWALA BUILDING - NEAR 139 894200 VATSALYA HOSPITAL, SURAT GUJARAT 4 & CO SINGAPURI WADI, RUSTOMPURA, - SURAT 302 HELIX COMPLEX - VORA & PABARI OPP SURYA HOTEL, 140 123554 SAYAJIGUNJ, - VADODARA GUJARAT 4 ASSOCIATES VADODARA 201 PAVAN COMPLEX - OPP. PIZZA INN,
141 5063 Y M SHAH & CO JETALPUR ROAD VADODARA GUJARAT 4 ALKAPURI, - VADODARA 204 MANBHARI CO OP HSG SOCIETY - NEAR N H KAPADIA SHAH & 142 544437 NO 18 NUTAN NAGAR, VALSAD GUJARAT 4 CO TALUKA PARDI, DIST VALSAD - VAPI NO. 35 FIRST FLOOR 2ND PHASE - 2ND STAGE SRS& WEST OF CHORD ROAD, BANGALORE 143 897389 MAHALAKSHMI PURAM, URBAN KARNATAKA 4 ASSOCIATES NEAR NANDINI THEATRE - BANGALORE NO 578 3RD CROSS 10TH PRASAD AND BANGALORE 144 897252 MAIN - BANASHANKARI URBAN KARNATAKA 4 OSWAL 1ST STAGE, 2ND BLOCK, - Run Date: 10/3/2014 15:52:14 PM Page 8 of 12 Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Dena Bank BRANCH_AUDIT - 2013-2014 Sr. UCN Firm Name Address District State Category No BANGALORE H NO 876/A - LAHU NIWAS, P M KULKARNI & 145 897812 ACHARYA GALLI, BELGAUM KARNATAKA 4 CO SHAHAPUR - BELGAUM II FLOOR - BILIANGADI MURASHILLIN COMPLEX, OPP: P C 146 161906 JABIN COLLEGE, DHARWAD KARNATAKA 4 ASSOCIATES VIDYANAGAR - HUBLI VISHNU PRASAD S 41/382, AMMANKOVIL 147 895939 ROAD - - KOCHI ERNAKULAM KERALA 4 PRABHU 8 B MANGALAM TOWERS (NH 47 BYEPASS) 148 898738 HARIHARAN P V CHAKKARAPARAMBU - ERNAKULAM KERALA 4 VENNALA PO - ERNAKULAM TC 27/997(1) & 27/997(2) - SAMSUTHEEN & VANCHIYOOR TOWERS, THIRUVANANTHA 149 898689 VANCHIYOOR, - PURAM KERALA 4 CO THIRUVANANTHAPURAM RITESH O P GUPTA 140 M G ROAD - SUBHASH MADHYA 150 782168 CHOWK - DEWAS DEWAS PRADESH 4 & CO 335-C PREM TRADE NARESH N JAIN & MADHYA 151 897750 CENTRE - OPP. GUJRATI INDORE PRADESH 4 CO GIRLS COLLEGE - INDORE D-2 CHANDRIKA VIHAR APARTMENT - HOME MANISH NEMA & MADHYA 152 201683 SCIENCE COLLEGE JABALPUR PRADESH 4 ASSOCIATES ROAD, NAPIER TOWN, - JABALPUR 81/2 OPP. KANCH KA PARMAR & GHODA - NEAR SAURABH MADHYA 153 4623 STORES, BHAGSIPURA, UJJAIN PRADESH 4 COMPANY (M P) - UJJAIN BHANAPETH WARD NO 2 - YASHRAJ MUNOT & 154 215477 NEAR JUNI POLICE LINE - CHANDRAPUR MAHARASHTRA 4 COMPANY CHANDRAPUR 36, HOUSING SOCIETY - PUKHARAJ C JAIN 155 607610 SHAHU NAGAR - JALGAON MAHARASHTRA 4 & CO JALGAON 6 GANDHI CHOWK - AGRAWAL JAJODIA BESIDE HOTEL SUKH 156 783522 SAGAR, MAIN ROAD, - LATUR MAHARASHTRA 4 & ASSOCIATES LATUR 103 KHADILKAR ROAD - VIREN TRIVEDI & KANJI KHETSEY BLDG, GR 157 894463 FLOOR, GIRGAUN - MUMBAI MAHARASHTRA 4 CO MUMBAI 10 RAGHUKUL - MANISH S MEHTA & 158 894785 LALLUBHAI PARK, MUMBAI MAHARASHTRA 4 CO ANDHERI WEST, - MUMBAI 48/B GIRDHARI BHAWAN - BLOCK NO. 9 SECOND AALOK MEHTA & FLOOR SADASHIVE, 159 890699 CROSS LANE OFF MUMBAI MAHARASHTRA 4 CO KHADILKAR RD, GIRGAUM - MUMBAI A-5/101, YOGI DHAM CO BABULAL GUPTA & OP HSG SCTY - YOGI 160 896327 NAGAR, BORIVALI-WEST, - MUMBAI MAHARASHTRA 4 CO MUMBAI OFFICE NO 16, 1ST FLOOR - KHATAU GUPTA RUSTAGI & 161 895394 BUILDING, 8/10, ALKESH MUMBAI MAHARASHTRA 4 CO DINESH MODY MARG, FORT - MUMBAI 53/10 SHAKTI BHAVAN - 162 894492 PRAFUL RAMESH & MAIN ROAD, SION (W), - MUMBAI MAHARASHTRA 4 Run Date: 10/3/2014 15:52:14 PM Page 9 of 12 Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Dena Bank BRANCH_AUDIT - 2013-2014 Sr. UCN Firm Name Address District State Category No NARAYAN MUMBAI 401 VYOM ARCADE - NEXT TO UNITED INK, OFF MUMBAI 163 898985 KERKAR & CO SUBHASH ROAD, VILE SUBURBAN MAHARASHTRA 4 PARLE (E) - MUMBAI G 2, 106 KALPITA MUMBAI 164 950441 D M DAMLE & CO ENCLAVE - SAHAR ROAD, SUBURBAN MAHARASHTRA 4 ANDHERI EAST, - MUMBAI 705/706 HIRA DHAM B - SUNDERVAN COMPLEX, MUMBAI 165 950467 S L KALANTRI & CO SWAMI SAMRATH ROAD, SUBURBAN MAHARASHTRA 4 ANDHERI WEST - MUMBAI ADITYA UDAY 4 MAY QUEEN 33RD MUMBAI 166 950477 AARTI ROAD - BANDRA WEST - SUBURBAN MAHARASHTRA 4 THAKURDESAI MUMBAI 5/23 THE MALAD CHS LTD S S GOENKA & MUMBAI 167 893124 - PODDAR PARK, MALAD SUBURBAN MAHARASHTRA 4 ASSOCIATES EAST, - MUMBAI 326 RAMGOPAL NAVIN & GIRISH MUMBAI 168 66641 INDUSTRIAL ESTATE - SUBURBAN MAHARASHTRA 4 ASSOCIATES MULUND WEST - MUMBAI 7 SIDDHI PARK NEW PANDIT COLONY - SHARANPUR ROAD AT 169 211793 N R CHANDAK & CO POST-NASHIK, DIST. NASIK MAHARASHTRA 4 NASHIK (MAHARASHTRA), - NASHIK 412 TWIN CENTRE - NEAR NANDADEEP HSG PANDIT BHANDARI 170 213438 SOCIETY, GHANKAR NASIK MAHARASHTRA 4 & CO LANE, RAVIWAR PETH - NASHIK 211/212, GAGAN TOWER, - RAJESH JAKHOTYA 171 215129 1ST FL. TILAK ROAD, - NASIK MAHARASHTRA 4 & ASSOCIATES MALEGAON 12 SUVIDHINATH CO OP HSG SOCIETY - OPP FIRE JAYESH DESALE & BRIGED STATION 172 783664 SHINGADA TALAV, NASIK MAHARASHTRA 4 CO GURUDWADA ROAD, NASHIK - NASHIK 1395 NEAR SOMWAR GANGWAL KALYAN 173 211864 BAZAR - MALEGAON NASIK MAHARASHTRA 4 SUNDARLAL CAMP - MALEGAON MALATI - 18 GIRIRAJ 174 213703 R D J S & CO SOCIETY, BANDER ROAD, PUNE MAHARASHTRA 4 - PUNE DINESH POPAT & ASSOCIATES - SHOP NO DINESH POPAT & 175 213299 1, BALAJI APARTMENT, RAIGAD MAHARASHTRA 4 ASSOCIATES PARDESHI ALI , PANVEL, - PANVEL OFFICE NO-4 & 5 BASEMENT - SHINTRE KSHITIJ S SHAH & 176 899210 HOSPITAL BUILDING, DR SANGLI MAHARASHTRA 4 CO AMBEDKAR ROAD, - SANGLI A-201 PRARTHNA BUILDING - OPP. RAJESH RAMESH K JAIN & 177 893445 HOTEL, STATION ROAD, THANE MAHARASHTRA 4 CO BYAYANDAR WEST - BHAYANDAR OFFICE NO 214 - MEHTA HIREN PANDYA & CHAMBER, NR RAILWAY 178 892819 STATION, NALLASOPARA THANE MAHARASHTRA 4 ASSOCIATES (E) - NALLASOPARA Run Date: 10/3/2014 15:52:14 PM Page 10 of 12 Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Dena Bank BRANCH_AUDIT - 2013-2014 Sr. UCN Firm Name Address District State Category No BEHIND IDBI BANK - 179 896148 ANIL ZABAK & CO GANDHI CHOWK - WANI YAVATMAL MAHARASHTRA 4 C/O TARA CHAND MAHAVIR PARSHAND - SANJAY SUSHILA & NEAR ORIENTAL BANK OF 180 282060 COMMERCE, DHANU MAL FARIDKOT PUNJAB 4 CO MANDIR STREETQ, - KOTKAPURA DR. BEDI STREET - NAI NAVAL K SINGLA & 181 895641 ABADI DIST. FARIDKOT - FARIDKOT PUNJAB 4 ASSOCIATES JAITU MAHESH HOUSE NO. 109 - STREET 182 890415 AGGARWAL & NO.3, FEROZEPUR FEROZPUR PUNJAB 4 ASSOCIATES CANTT, - FEROZEPUR HOUSE NO 126-B - RISHI RAKESH CHAWLA & 183 899216 NAGAR, CIVIL LINES, - LUDHIANA PUNJAB 4 ASSOCIATES LUDHIANA AGRAWAL COLONY IN BANSAL ASHOK FRONT OF AGARSAIN 184 290877 VIDYA MANDIR - - BARMER RAJASTHAN 4 KUMAR BALOTRA NEAR SHIV MANDIR KEDAR DASS AGARWAL COLONY - 185 783603 DISTT BARMER - BARMER RAJASTHAN 4 BANSAL BALOTRA 401, SUN TOWER - SB-158, S R BHANDARI & GANDHI NAGAR MODE, 186 290895 BAPU NAGAR, TONK JAIPUR RAJASTHAN 4 ASSOCIATES ROAD - JAIPUR G-4 PARK SAROJ - R-7 GUPTA ASHOK & 187 290289 YUDHISTAR MARG, C JAIPUR RAJASTHAN 4 CO SCHEME, - JAIPUR NARENDRA 11 BIKANERIYA KA BASS - 188 5698 - PALI MARWAR PALI RAJASTHAN 4 TOSHNIWAL C/O VINOD KUMAR NISHA RAM AGARWAL - OPP KANKALI 189 258 AVATAR & MATA MANDIR, TONK RAJASTHAN 4 COMPANY GANGAURI BAZAR, TONK - NEWAI 202, KAMAL COMPLEX - KHUBCHANDANI & 190 892077 GULAB BAGH ROAD - UDAIPUR RAJASTHAN 4 ASSOCIATES UDAIPUR V S NAHAR & CO - 308 191 898799 V S NAHAR & CO EMERALD BUILDING, UDAIPUR RAJASTHAN 4 HATHI POLE, - UDAIPUR NO:5 (OLD NO:3) RAGHAVAN RAM & NAICKAMAR STREET - 192 191146 WEST MAMBALAM - CHENNAI TAMIL NADU 4 SHANKAR CHENNAI NEW NO.10 (OLD NO 6) - 193 190101 AMARLAL & CO BADRIAH GARDEN CHENNAI TAMIL NADU 4 STREET - CHENNAI 1732 21ST MAIN ROAD - 194 73337 P LOHIA AND CO ANNANAGAR - CHENNAI CHENNAI TAMIL NADU 4 NEW NO 44 (OLD NO 28) VEERASAMY PILLAI 195 192776 BASKAR G STREET - SEVEN WELLS - CHENNAI TAMIL NADU 4 CHENNAI C-9, RAMS APARTMENTS - VADLAKUNTA 12 VAIDYA RAMAN 196 192120 STREET, T NAGAR, - CHENNAI TAMIL NADU 4 ASSOCIATES CHENNAI A-73, SECTOR-22, - DISTT. SANJAY K GARG & GAUTAM UTTAR 197 106674 GAUTAM BUDH NAGAR - BUDDHA NAGAR PRADESH 4 CO NOIDA 198 334330 NOOR HASHMI & 19/2 A & B ABIDA KANPUR NAGAR UTTAR 4 Run Date: 10/3/2014 15:52:14 PM Page 11 of 12 Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Dena Bank BRANCH_AUDIT - 2013-2014 Sr. UCN Firm Name Address District State Category No COTTAGE - RAM NARAIN CO BAZAR - KANPUR PRADESH 2/878 - VINAY KHAND, ATUL RAVINDRA & UTTAR 199 780438 GOMTINAGAR, - LUCKNOW PRADESH 4 CO LUCKNOW APOLLO TOWER 2ND FLOOR,ABOVE MAKHAN MANISH SARAOGI 200 340951 BHOG - SHOP NO 6 & DARJILING WEST BENGAL 4 & ASSOCIATES 7,SEVOKE ROAD - SILIGURI 118/1 HARISH SAUMITRA RAY & MUKHERJEE ROAD - 2ND 201 898880 FLOOR, BHOWANIPORE, - KOLKATA WEST BENGAL 4 ASSOCIATES KOLKATA VIP ENCLAVE - PHASE II CHOBEY ANAND & BLOCK C SUITE NO 01, 202 895484 RAGUNATHPUR VIP KOLKATA WEST BENGAL 4 ASSOCIATES ROAD, - KOLKATA 46 B B GANGULI STREET - 203 71814 G P JAIN & CO 4TH FLOOR, ROOM NO 12 KOLKATA WEST BENGAL 4 - KOLKATA B-58, SHANTINIKETAN - 8 N K JALAN & 204 71748 CAMAC STREET - KOLKATA WEST BENGAL 4 ASSOCIATES KOLKATA S GHOSH & 22/10 RUSTOMJI STREET - SOUTH 24 205 897264 BALLYGUNG - KOLKATA PARGANAS WEST BENGAL 4 ASSOCIATES Run Date: 10/3/2014 15:52:14 PM Page 12 of 12
 
 
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