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


                       Firms Approved for Allocation to Punjab & Sind Bank
                                   BRANCH_AUDIT - 2013-2014
Sr.
          UCN            Firm Name              Address                 District        State   Category
No
                                         1207, SURYA KIRAN
                                         BUILDING - 19, KASTURBA
                    PRASAD AZAD &
1      100805                            GANDHI MARG,                DELHI          DELHI       1
                    CO                   CONNAUGHT PLACE, -
                                         NEW DELHI
                                         M-1 MALVIYA NAGAR - -
2      106413       K S J & CO           NEW DELHI
                                                                     DELHI          DELHI       1
                                         202 - JAIN BHAWAN, 18/12
                    MARS&
3      7436                              WEA PUSA LANE, KAROL        DELHI          DELHI       1
                    ASSOCIATES           BAGH - NEW DELHI
                                         1197A/30 - VIKAS NAGAR,
4      104951       GARG ASHOK & CO      GALI NO. 1, - SONEPAT
                                                                     SONIPAT        HARYANA     1
                                         NIFD CAMPUS. - KARAN                       JAMMU &
5      151093       J S V P & CO         MARKET - JAMMU TAWI
                                                                     JAMMU
                                                                                    KASHMIR
                                                                                                1
                                         S-3 GOEL NIKET - PRESS
                                         COMPLEX, M P NAGAR
                                                                                    MADHYA
6      702783       R A Z S D A & CO     ZONE-I, INFRONT OF          BHOPAL
                                                                                    PRADESH
                                                                                                1
                                         KRISHAK JAGAT PRESS -
                                         BHOPAL
                    GAUR &               B-602, STELLER GREEN -      GAUTAM         UTTAR
7      331771                            D-6, SECTOR - 44 - NOIDA    BUDDHA NAGAR   PRADESH
                                                                                                1
                    ASSOCIATES
                                         210/P-3 - KRISHNA APRA
                    SAROJ KUMAR JHA                                  GAUTAM         UTTAR
8      107161                            PLAZA, SECTOR - 18, -
                                                                     BUDDHA NAGAR   PRADESH
                                                                                                1
                    & ASSOCIATES         NOIDA
                                         SUITE NO -11A,GOBIND
                    DHANDA               MANSION - H BLOCK,
9      895134                            CONNAUGHT CIRCUS -
                                                                     DELHI          DELHI       2
                    RAJENDRA & CO
                                         NEW DELHI
                                         19-C DDA FLATS - MASJID
                    RASTOGI &
10     100382                            MOTH I, GREATER             DELHI          DELHI       2
                    DONALD               KAILASH III, - NEW DELHI
                                         124 SF - DEFENCE
                    GUPTA ARORA &
11     896395                            ENCLAVE, VIKAS MARG, -      DELHI          DELHI       2
                    CO                   NEW DELHI
                                         UNIT-6, ARAVALI
                    ANK&                 SHOPPING CENTRE - 2ND
12     293448                            FLOOR KALKAJI - NEW
                                                                     DELHI          DELHI       2
                    ASSOCIATES
                                         DELHI
                                         M-70, GREATER
13     102888       V K BAJAJ & CO       KAILASH-1 - GREATER         DELHI          DELHI       2
                                         KAILASH -1 - NEW DELHI
                                         611, SURYA KIRAN
14     102457       ANIL JAIN D D & CO   BUILDING - 19, K G MARG     DELHI          DELHI       2
                                         - NEW DELHI
                                         H NO 28/20 - LOWER
                                         GROUND FLOOR, EAST
15     101965       M M BHASIN & CO      PATEL NAGAR, - NEW
                                                                     DELHI          DELHI       2
                                         DELHI
                                         815,GD ITL TOWER - B-8,
                                         NETAJI SUBHASH PLACE,
16     293490       P A S & COMPANY      RIND ROAD, PITAMPURA,
                                                                     DELHI          DELHI       2
                                         - DELHI
                                         2015 3RD FLOOR - NORTH
                    P C CHOUDHARY &      EXTENSION MARKET,
17     122148                            NEAR SAHARA DARWAJA,
                                                                     SURAT          GUJARAT     2
                    ASSOCIATES
                                         RING ROAD - SURAT
                                         508 21 ST CENTURY
                                         BUSINESS CENTER -
18     123601       B KABRA & CO         NEAR UDHANA                 SURAT          GUJARAT     2
                                         DARWAJA, RING ROAD, -
                                         SURAT
                                         C/O GUPTA COMPUTERS -
19     780972       VIMAL GOYAL & CO     MAIN BAZAR - SAFIDON
                                                                     JIND           HARYANA     2

                    AMIT VED &           19 - SHAKTI COLONY,
20     1864                              MALL ROAD, - KARNAL
                                                                     KARNAL         HARYANA     2
                    ASSOCIATES
Run Date: 11/3/2014 14:00:35 PM                       Page 1 of 10
                                        Reserve Bank Of India
                                  Department of Banking Supervision

                       Firms Approved for Allocation to Punjab & Sind Bank
                                   BRANCH_AUDIT - 2013-2014
Sr.
          UCN            Firm Name             Address                 District        State     Category
No
                                        C/O SADHU SONS - SCO29
                    RAJEEV K GARG &
21     130397                           SECTOR-17 -                 KURUKSHETRA    HARYANA       2
                    CO                  KURUKSHETRA
                                        305/D - WING CRYSTAL
                                        PLAZA - NEAR SANTRO
                    N R AGRAWAL &       SHOW ROOM, OPP
22     60174                            INFINITY MALL NEW LINK
                                                                    MUMBAI         MAHARASHTRA   2
                    CO
                                        ROAD, ANDHERI [W] -
                                        MUMBAI
                                        61,MOON AVENUE - NEAR
                    SANJEEV ARORA &     MILVARTAN
23     281655                           VRIDHASHRAM, MAJITHA
                                                                    AMRITSAR       PUNJAB        2
                    CO
                                        ROAD, - AMRITSAR
                                        1620/88 - BACKSIDE
                    SUBHASH KAMBOJ      UDHAM SINGH PARK,
24     281455                           JALALABAD (WEST), DIST-
                                                                    FEROZPUR       PUNJAB        2
                    & ASSOCIATES
                                        FEROZEPUR - JALALABAD
                                        H. NO. 14, 1ST
                                        FLOOR,,KALKAJI ENCLAE
                    RAJNEESH
25     895132                           EXT. - B/S MIG              LUDHIANA       PUNJAB        2
                    RAKSHITA & CO       FLATS,RISHI NAGAR -
                                        LUDHIANA
                                        1299/1 OLD COURT ROAD
                    CHATLEY &
26     280961                           - OPP DEWAN GAS CO,         LUDHIANA       PUNJAB        2
                    ASSOCIATES          CIVIL LINES, - LUDHIANA
                                        KOTHI NO. 43 - MUBARAK
27     103875       R PAUL JAIN & CO    MAHAL, DHURI ROAD, -        SANGRUR        PUNJAB        2
                                        SANGRUR
                                        405 4TH FLOOR - RAMAN
                                        TOWER (NEAR ICICI                          UTTAR
28     334313       P M A & CO          BANK), SANJAY PLACE, -
                                                                    AGRA
                                                                                   PRADESH
                                                                                                 2
                                        AGRA
                    AGARWAL
                                        C-97, SECTOR M -                           UTTAR
29     330955       BHARGAVA &          ALIGANJ - LUCKNOW
                                                                    LUCKNOW
                                                                                   PRADESH
                                                                                                 2
                    ASSOCIATES
                                        655 PATEL NAGAR - OPP
                                        G C INTER COLLEGE
                    AGARWAL AJAY &                                  MUZAFFARNAGA   UTTAR
30     331676                           GATE, KUKRA ROAD NEW
                                                                    R              PRADESH
                                                                                                 2
                    ASSOCIATES          MANDI, -
                                        MUZAFFARNAGAR
                                        3-4, DOUBLE STOREY -
                    PREKSHIT MEHTA
31 106721 NEW RAJINDER NAGAR - DELHI DELHI 3 & CO NEW DELHI 25 LAXMI INSURANCE 32 101166 D BHATIA & CO BLDG - ASAF ALI ROAD - DELHI DELHI 3 NEW DELHI KUMAR MAHAJAN & 1-E/2 JANDEWALAN EXTN 33 110049 - - NEW DELHI DELHI DELHI 3 CO 2659/2 GURUDWARA ASHOK KANTOOR 34 102661 ROAD - KAROL BAGH - DELHI DELHI 3 & CO NEW DELHI NEERAJ AGRAWAL 28-B-7/1,JIA SARAI - NEAR 35 105336 I I T - NEW DELHI DELHI DELHI 3 & CO 15 EXTENSION PASCHIM MOHIT K GUPTA & 36 4732 VIHAR - OPP. ORDINANCE DELHI DELHI 3 ASSOCIATES DEPOT - NEW DELHI 309, S-524 - VIKAS MARG, 37 896754 P N G & CO SHAKARPUR, - DELHI DELHI DELHI 3 A-401 INDIA TEXTILE 38 121957 DESWAL & CO MARKET - RING ROAD - SURAT GUJARAT 3 SURAT C/O SATNARAIN VATS - N D GUPTA & 39 131534 VILL.& POST. PAKASMA - ROHTAK HARYANA 3 ASSOCIATES ROHTAK 14 INDUSTRIAL AREA - 40 130054 R K SHARDA & CO NEAR SUN BEAM PALACE SIRSA HARYANA 3 Run Date: 11/3/2014 14:00:35 PM Page 2 of 10 Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Punjab & Sind Bank BRANCH_AUDIT - 2013-2014 Sr. UCN Firm Name Address District State Category No - MANDI DABWALI 88 AMBA BHAVANI - GROUND FLOOR 6TH ADV& 41 895784 ROAD, PRABHAT THANE MAHARASHTRA 3 ASSOCIATES COLONY, SANTACRUZ - EAST - MUMBAI 4,MOON AVENUE - NEAR ASHWANI DALJIT & MILVARTAN VRIDH 42 281849 ASHRAM, MAJITHA ROAD, AMRITSAR PUNJAB 3 CO - AMRITSAR H. NO 3126 NEAR B D O OFFICE - DISTT. PAWAN MUKESH & FATEHGARH 43 281912 FATEHGARH SAHIB SAHIB PUNJAB 3 CO (PUNJAB), SIRHIND MANDI, - SIRHIND JAGDISH CHANDER GARKKHAD - TULSI RAM INNDU & 44 104243 MATHURA DAS RICE MILL, FEROZPUR PUNJAB 3 ASSOCIATES GURU HARSAHAI, - FEROZEPUR DINESH MITTAL & 281 URBAN ESTATE - 45 281149 PHASE 2 - JALANDHAR JALANDHAR PUNJAB 3 CO RAILWAY ROAD - - 46 280232 N K GABA & CO PHAGWARA KAPURTHALA PUNJAB 3 73 G SCHEME NO 2 - A P KHANDELWAL 47 291667 MARKET LAJPAT NAGAR - ALWAR RAJASTHAN 3 & CO ALWAR BLOCK NO E 14/6 - F 2 GUPTA DINESH & UTTAR 48 330619 SHANTA TOWER, SANJAY AGRA PRADESH 3 CO PLACE, - AGRA 211 SECOND FLOOR - VIJAY K GUPTA & VINAYAK COMPLEX, 27/17 UTTAR 49 202711 ELGIN ROAD, CIVIL LINES ALLAHABAD PRADESH 3 ASSOCIATES - ALLAHABAD 58/54-A-3, PURANI DAL RAHUL CHANDRA & MANDI CHAURAHA - UTTAR 50 333950 FIRST FLOOR, BIRHANA KANPUR NAGAR PRADESH 3 ASSOCIATES ROAD - KANPUR 61/31 LAKSHMAN VIHAR - AGGARWAL RAHUL MUZAFFARNAGA UTTAR 51 782435 JANSATH ROAD - R PRADESH 3 & ASSOCIATES MUZAFFARNAGAR R G AGARWALA & 25/1 BARANASHI GHOSH 52 70348 STREET - - KOLKATA KOLKATA WEST BENGAL 3 CO KAMLESHWARI BHAWAN - SIMA KEJRIWAL 53 780959 R K BORDOLOI PATH - DIBRUGARH ASSAM 4 SINGHANIA & CO DIBRUGARH HOUSE NO 3, 1ST FLOOR - ANANDA NAGAR BYE MUKESH KAMRUP 54 895916 LANE NO 2, OPP TO IDBI METROPOLITAN ASSAM 4 MUKHARIA & CO BANK, G S ROAD - GUWAHATI MAA AMBIKA COMPLEX - FLAT NO. 302, BLOCK-A, RAKESH ROHAN & INFRONT OF SWAMI 55 67295 VIVEKANAND HIGH PATNA BIHAR 4 ASSOCIATES SCHOOL, WEST PATEL - PATNA HOUSE NO 1438 - RAHUL VINEET & 56 782840 SECTOR 22-B - CHANDIGARH CHANDIGARH 4 ASSOCIATES CHANDIGARH SCO 85-86 IIND FLOOR - ARVIND SINGLA & 57 893497 SECTOR 17 D - CHANDIGARH CHANDIGARH 4 ASSOCIATES CHANDIGARH S.C.O. 58, 2ND FLOOR, ASHOK MEHAN & 58 80390 SECTOR 26, - MADHYA CHANDIGARH CHANDIGARH 4 CO MARG - CHANDIGARH Run Date: 11/3/2014 14:00:35 PM Page 3 of 10 Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Punjab & Sind Bank BRANCH_AUDIT - 2013-2014 Sr. UCN Firm Name Address District State Category No P K VASUDEVA & SCO 32-35 - SECTOR 8-C - 59 891111 CHANDIGARH CHANDIGARH CHANDIGARH 4 CO HOUSE NO 2161 - ATUL S GOYAL & 60 782100 SECTOR 21-C - CHANDIGARH CHANDIGARH 4 CO CHANDIGARH CHOPRA & F-39 EAST OF KAILASH - - 61 896210 NEW DELHI DELHI DELHI 4 ASSOCIATES 101 ABHINASH MANSION - GULSHAN GULATI PLOT NO 82 JOSHI ROAD, 62 894216 KAROL BAGH, - NEW DELHI DELHI 4 & ASSOCIATES DELHI 10/60 VIKRAM VIHAR - L G SANJAY BHUWANIA 63 894026 F, LAJPAT NAGAR-IV, - DELHI DELHI 4 & CO NEW DELHI 4580/13 FIRST FLOOR - JAI GOYAL ABHISHEK 64 894392 MATA MARKET, DELHI DELHI 4 & CO TRINAGAR, - DELHI D-49, FIRST FLOOR - SATISH K KAPOOR PANDAV NAGAR, OPP. 65 106477 MOTHER DAIRY PLANT, - DELHI DELHI 4 & CO DELHI CHANDER PARKASH & CO CHANDER - 207 PADMA TOWER-II, 22 66 891791 RAJENDRA PLACE - NEW DELHI DELHI 4 PARKASH AND CO DELHI C P MAINI & CO - FLAT NO 602 GAGAN DEEP, 12 67 891943 C P MAINI & CO RAJENDRA PLACE, - NEW DELHI DELHI 4 DELHI RZ 119-A INDIRA PARK MANISH RUSTAGI & 68 5061 UTTAM NAGAR - - NEW DELHI DELHI 4 ASSOCIATES DELHI 606, PADMA TOWER II - 22 RISHI K SHARMA & 69 105465 RAJENDRA PLACE - NEW DELHI DELHI 4 ASSOCIATES DELHI CB-385 INDIRA MARKET - SUNIL K MEHTA & 70 103341 RING ROAD, NARAINA, - DELHI DELHI 4 CO NEW DELHI 304 WELCOME CHAMBERS - 13/10 A KUMAR & 71 105088 SARASWATI MARG, DELHI DELHI 4 ASSOCIATES KAROL BAGH, - NEW DELHI 911, NAVRANG HOUSE - 72 150046 SUKHIJA & CO 21 K G MARG - NEW DELHI DELHI DELHI 4 H C SRIVASTAVA & 29 CHITRA VIHAR - - 73 100500 DELHI DELHI DELHI 4 CO SHREYASH C MADHAV SQUARE 203 - OPP CRICKET GROUND, 74 895684 SHETH & LAL BUNGLOW ROAD, - JAMNAGAR GUJARAT 4 ASSOCIATES JAMNAGAR SANNIDHYA - PLOT NO. 41-42B SWAPNA SIDDHI THOBHANI & 75 4843 PARK, NEAR INCOME TAX RAJKOT GUJARAT 4 ASSOCIATES SOCIETY, AIRPORT ROAD - RAJKOT 702 B METRO TOWER - P K CHIRANIA & 76 122952 NEAR KINNARY CINEMA, SURAT GUJARAT 4 ASSOCIATES RING ROAD, - SURAT 201, THAKORE MITHAIWALA MARKET - VIJAY AJMERA & ABOVE BANK OF 77 122522 RAJASTHAN, SAHARA SURAT GUJARAT 4 CO DARWAJA, RING ROAD - SURAT 78 124292 M K KABRA & CO 529, AJANTA SHOPPING SURAT GUJARAT 4 Run Date: 11/3/2014 14:00:35 PM Page 4 of 10 Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Punjab & Sind Bank BRANCH_AUDIT - 2013-2014 Sr. UCN Firm Name Address District State Category No CENTRE, - NEAR KINNARY TALKIES,, RING ROAD, - SURAT 201 MANDAR SQUARE - NEAR SHREE SIDDHI MOORJANI SHYAM 79 894118 VINAYAK TEMPLE, VADODARA GUJARAT 4 & ASSOCIATES DANDIA BAZAR MAIN ROAD, - VADODARA Y MEHTANI & 81 RAM NAGAR - - 80 104704 BHIWANI BHIWANI HARYANA 4 ASSOCIATES 14 KIRORI MAL MARKET IST FLOOR - CLOCK 81 130118 N D GUPTA & CO TOWER, RAILWAY ROAD, - BHIWANI HARYANA 4 BHIWANI H S DADWAL & H NO 355, MODEL TOWN - 82 131755 JIND ROAD - KAITHAL KAITHAL HARYANA 4 ASSOCIATES 750 NEW HOUSING V K PASRICHA & 83 894269 BOARD KARNAL - - KARNAL HARYANA 4 ASSOCIATES KARNAL S/O SHRI RAJINDER ANKUR R P GUPTA 84 782187 PRASAD GUPTA - PANIPAT HARYANA 4 & ASSOCIATES RAILWAY ROAD - PANIPAT 2ND FLOOR GOPAL SACHIN BHUTANI & COMPLEX - NEAR 85 894570 CHHOTU RAM CHOWK, ROHTAK HARYANA 4 CO CIVIL ROAD, - ROHTAK 101 FIRST FLOOR - SAJJAN K BANSAL 86 130678 KOCHAR MARKET, ROHTAK HARYANA 4 ASSOCIATES JHAJJAR ROAD, - ROHTAK ANIL SINGLA & CO - 87 130938 ANIL SINGLA & CO MADHUBAN HOUSE, SIRSA HARYANA 4 COURT COLONY, - SIRSA 483 TELIAN STREET - RAJ K GILHOTRA & 88 4391 OLD CIVIL HOSPITAL SIRSA HARYANA 4 ASSOCIATES ROAD - SIRSA IST FLOOR, GOAL PAWAN K SHARMA HIMACHAL 89 1862 MARKET - SAI ROAD, SOLAN PRADESH 4 & ASSOCIATES DISTT SOLAN - BADDI RAKESH GANESH & ASSOCIATES - HOUSE NO RAKESH GANESH & JAMMU & 90 781132 20, NEW REHARI, NEAR JAMMU KASHMIR 4 ASSOCIATES SATYAM PUBLIC SCHOOL - JAMMU TAWI B-11 FIRST FLOOR - RAGHUNATH COMPLEX, JAMMU & 91 893969 K S P N & CO KACHI CHAWNI, - JAMMU JAMMU KASHMIR 4 TAWI NO 401 R V 19 APARTMENTS 8TH MAIN BETWEEN 9TH & 11TH BANGALORE 92 950230 RAMESH PRABHU CROSS - URBAN KARNATAKA 4 MALLESHWARAM - BANGALORE PLOT NO.244 SECOND FLOOR (BACK SIDE) - JAIN KESHARWANI ABOVE XEROX INDIA MADHYA 93 202531 LIMITED, KING SHOPPING BHOPAL PRADESH 4 & CO COMPLEX, ZONE-1 M P NAGAR - BHOPAL 101, NAVAL GIRI APARTMENTS MADHYA 94 702788 RAVI HOLANI RAJNIGANDHA ENCLAVE - GWALIOR PRADESH 4 GOLA -KA-MANDIR - GWALIOR 402 ALANKAR POINT - 4/A MADHYA 95 895231 T N UNNI & CO RAJGARH KOTHI, GEETA INDORE PRADESH 4 BHAWAN SQUARE A B Run Date: 11/3/2014 14:00:35 PM Page 5 of 10 Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Punjab & Sind Bank BRANCH_AUDIT - 2013-2014 Sr. UCN Firm Name Address District State Category No ROAD, - INDORE 13-14, IST FLOOR - NARMADA CHAMBERS, SANJAY NEMA & MADHYA 96 202566 NR. CHOTI LINE PHATAK, JABALPUR PRADESH 4 ASSOCIATES NAGPUR ROAD - JABALPUR 129 - SANCHI-PRIT, SANT SACHIN MOONAT & MADHYA 97 895397 NAGAR, TRIVENI ROAD - RATLAM PRADESH 4 ASSOCIATES RATLAM T H KHAMOSI & CO - 101,DIAMOND PALACE, MADHYA 98 202452 T H KHAMOSI & CO RAJIV GANDHI CIVIC RATLAM PRADESH 4 CENTRE, NEW ROAD - RATLAM AT POST KARMAD - TAL S S CHOPDA AND 99 896975 DIST AURANGABAD - AURANGABAD MAHARASHTRA 4 ASSOCIATES AURANGABAD (MH) OFFICE NO 3 - 473 AKSHAY COMPLEX NAWANDAR & 100 895575 SHIVAJI NAGAR, BEHIND PUNE MAHARASHTRA 4 COMPANY TITAN SHOWROOM, J M ROAD - PUNE ROOM NO 153 KRISHNA SLG& 101 1045 ARCADE - BAJRAKBATI CUTTACK ORISSA 4 ASSOCIATES ROAD - CUTTACK HALL BAZAR - OPP STAREX BUILDING, 102 280144 R S KUMAR & CO UNDER CONSTRUCTION, - AMRITSAR PUNJAB 4 AMRITSAR 12 GALI NO. 1 NEW MODEL TOWN OPP MAYA 103 302411 SATISH VINAY & CO CINEMA - P O RAYON & AMRITSAR PUNJAB 4 SILK MILLS - AMRITSAR 49-C SURAJ AVENUE - PAWAN D D FATEHGARH CHURIAN 104 897010 ROAD, P O GUMTALA AMRITSAR PUNJAB 4 SHARMA & CO (PUNJAB), - AMRITSAR 1374 / 8-13 - GALI JANDI RAJESH DHAWAN & 105 281234 WALI, NAMAK MANDI, - AMRITSAR PUNJAB 4 CO AMRITSAR GALI JARAU - OPP. KAWAL KUMAR & CENTRAL BANK OF INDIA, 106 281559 KATRA AHLUWALIA, - AMRITSAR PUNJAB 4 CO AMRITSAR OPPOSITE ASHOKA GLASS - SYNDICATE, 49 107 281866 H MEHRA & CO OLD JAIL ROAD, - AMRITSAR PUNJAB 4 AMRITSAR AMARJIT NARANG 501 - GREEN AVENUE - - 108 781469 AMRITSAR AMRITSAR PUNJAB 4 & CO 3-A, RATTAN CHAND RAKESH MAGOW 109 280279 ROAD - THE MALL - AMRITSAR PUNJAB 4 ASSOCIATES AMRITSAR B SEIN BANSAL & CO. - HOUSE NO. 21764, SHIV B SEIN BANSAL & 110 895853 MANDIR STREET STREET BATHINDA PUNJAB 4 CO NO.2, POWER HOUSE ROAD - BHATINDA H.NO.95, WARD NO -8 - AMITABH & FATEHGARH 111 896051 ACHARAN STREET - SAHIB PUNJAB 4 ASSOCIATES SIRHIND # 73, SECTOR 20-C - VIKRANT BANSAL & SHAHEED BHAGAT SINGH FATEHGARH 112 1305 MARKET, MOTIA KHAN, - SAHIB PUNJAB 4 ASSOCIATES MANDI GOBINDGARH ANAND PERIWAL & 113 280012 WOOL BAZAR - - FAZILKA FAZILKA PUNJAB 4 CO Run Date: 11/3/2014 14:00:35 PM Page 6 of 10 Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Punjab & Sind Bank BRANCH_AUDIT - 2013-2014 Sr. UCN Firm Name Address District State Category No HOUSE NO. 148 BAZAR ASHOK BANSAL & 114 195 NO. 2 - FEROZEPUR FEROZPUR PUNJAB 4 ASSOCIATES CANTT - FEROZEPUR A B SANWALKA & BAZAR LALA RAM SUKH 115 103734 DAS - - FEROZEPUR FEROZPUR PUNJAB 4 CO HOUSE NO 480 - I RAMESH AHUJA &
116 281057 KRISHNA NAGAR - FEROZPUR PUNJAB 4 ASSOCIATES ABOHAR SHOP NO-91 - IMPROVEMENT TRUST MAHAJAN DEEPAK 117 282196 OFFICE COMPLEX, GURDASPUR PUNJAB 4 KUMAR & CO POLICE LINE ROAD, - GURDASPUR SANDEEP SCO23,24,25, FIRST 118 282114 SUBHASH & FLOOR - YP-TOWER, JAIL GURDASPUR PUNJAB 4 ASSOCIATES ROAD - GURDASPUR GUPTA VIPAN ARYA SAMAJ MANDIR 119 281773 KUMAR & GALI - SHAM CHAURASI - HOSHIARPUR PUNJAB 4 COMPANY HOSHIARPUR 200-201, SONI NIWAS 120 282167 RAJ KUMAR RAILWAY ROAD - - HOSHIARPUR PUNJAB 4 HOSHIARPUR M/S SANJAY A & CO - IST FLOOR, OPP. DR. BAL KRISHAN HOSPITAL, DR. 121 302439 SANJAY A & CO BAL KRISHAN ROAD, HOSHIARPUR PUNJAB 4 KRISHNA NAG - HOSHIARPUR M/S SHIV KUMAR AERY - 122 4088 S AERY & CO M.C.H. 282 COMMITTEE HOSHIARPUR PUNJAB 4 GANJ - HOSHIARPUR OPP SINGH SABHA NITIN KANWAL & GURUDWARA - SUBHASH 123 174 MARKET RAILWAY ROAD - HOSHIARPUR PUNJAB 4 CO HOSHIARPUR 73 ADARSH NAGAR - - 124 302397 PURI & GUPTA JALANDHAR JALANDHAR PUNJAB 4 102 FIRST FLOOR - AMRIT K R LUTHRA & 125 782657 APARTMENTS, LAJPAT JALANDHAR PUNJAB 4 COMPANY NAGAR, - JALANDHAR R-1,200-A,,SHAKTI NAGAR, KUNAL KAPOOR & 126 281737 - JALANDHAR CITY, - JALANDHAR PUNJAB 4 CO JALANDHAR JUNEJA SAMEER & ASSOCIATES - 84-C JUNEJA SAMEER & 127 281641 RAVINDER NAGAR, NEAR JALANDHAR PUNJAB 4 ASSOCIATES URBAN ESTATE, PHASE 2 - JALANDHAR B-34/4071 DURGAPURI - PAWAN BAHL & 128 891463 HAIBOWAL KALAN - LUDHIANA PUNJAB 4 ASSOCIATES LUDHIANA OFFICE NO. 6 RAJA PLAZA D S GANDHI & 129 891328 - 30-B MODEL TOWN LUDHIANA PUNJAB 4 ASSOCIATES EXTENSION - LUDHIANA SHOP NO. 135 BANSAL LUCKY MATTA & COMPLEX - INDUSTRIAL 130 892093 AREA B, GILL ROAD, - LUDHIANA PUNJAB 4 ASSOCIATES LUDHIANA 3236 URBAN ESTATE - 131 280619 M SINGH & CO PHASE-II, DUGRI ROAD, - LUDHIANA PUNJAB 4 LUDHIANA 183/2 NEW MODEL TOWN 132 894901 BATRA NARESH - - LUDHIANA LUDHIANA PUNJAB 4 HOUSE NO 146 URBAN SATINDER PAL & 133 896363 ESTATE - PHASE-I DUGRI LUDHIANA PUNJAB 4 ASSOCIATES ROAD - LUDHIANA Run Date: 11/3/2014 14:00:35 PM Page 7 of 10 Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Punjab & Sind Bank BRANCH_AUDIT - 2013-2014 Sr. UCN Firm Name Address District State Category No 135 H SHAHEED BHAGAT PRIYANKA CHOPRA SINGH NAGAR - 134 899755 PAKHOWAL ROAD - LUDHIANA PUNJAB 4 & ASSOCIATES LUDHIANA RAKESH BANSAL & SCF 56 NEW GRAIN 135 281102 MARKET - - MUKTSAR MUKTSAR PUNJAB 4 CO DAVINDER K # 293 WARD NO. 17 - NEAR GOVT GIRLS SR. 136 894215 GOYAL & SEC. SCHOOL, MANDI MUKTSAR PUNJAB 4 ASSOCIATES HARZI RAM, - MALOUT DHANGU ROAD - OPP ASHWANI KUMAR 137 280991 SOOD GAS AGENCY - PATHANKOT PUNJAB 4 SHARMA & CO PATHANKOT OPP. DENA BANK - V SALGOTRA & 138 781564 DALHOUSIE ROAD - PATHANKOT PUNJAB 4 ASSOCIATES PATHANKOT 47-NEAR NEW JUDICIAL COURT COMPLEX, - NARINDER GUPTA 139 281225 OPPOSITE JUDGE`S PATIALA PUNJAB 4 & CO RESIDENCE GATE - RAJPURA C/O M/S SANJAY SAVITA & ASSOCIATES - OPP. SANJAY SAVITA & MAHINDRA COLLEGE 140 280849 MAIN GATE ROAD, NEAR PATIALA PUNJAB 4 ASSOCIATES JUDGE MARBLES, - PATIALA DA1ZY GUPTA & 2015/2, KATRA SAH1B 141 891436 S1NGH - - PAT1ALA PATIALA PUNJAB 4 ASSOC1ATES AJAY K GARG & ASSOCIATES - B-16/125 AJAY K GARG & 142 281026 DALDALIAN CHOWK, PATIALA PUNJAB 4 ASSOCIATES NEAR RAM ASHRAM, - PATIALA HOUSE NO.14 FOUJI COLONY - NEAR AMAN SAHIBZADA AJIT 143 890872 PREETI NARULA CITY SECTOR-15 SINGH NAGA PUNJAB 4 DASHMESH NAGAR DISTT. MOHALI - KHARAR SADAR BAZAR - - 144 894617 SATISH KUMAR SANGRUR SANGRUR PUNJAB 4 AJAY SADHU 2ND STREET - GREEN 145 893032 AVENUE - MALERKOTLA SANGRUR PUNJAB 4 AGGARWAL & CO VIKAS LILADHAR 71-N BLOCK - - 146 895504 SRIGANGANAGAR GANGANAGAR RAJASTHAN 4 GARG & COMPANY PRAMOD DURGA HOUSE NO. 1/2 GALI 147 293004 PRASHAD GUPTA & NO.01 - NAGPAL COLONY GANGANAGAR RAJASTHAN 4 CO - SRIGANGANAGAR 299 VINOBA BASTI - RATAN GARG & 148 291611 RAJASTHAN - GANGANAGAR RAJASTHAN 4 ASSOCIATES SRIGANGANAGAR GARG BHAWAN - PAWAN OM GARG 149 894254 188-G-BLOCK - GANGANAGAR RAJASTHAN 4 & ASSOCIATES SRIGANGANAGAR THE ATRIUM APT B-303 22 KALAKSHETRA ROAD - 150 898786 SITARAMAN A K THIRUVANMIYUR - CHENNAI TAMIL NADU 4 CHENNAI NO. 11, G-2 SAI GURU GEETHA FLATS - THIRUMAGAL 151 895350 NAGAR, II STREET, KANCHEEPURAM TAMIL NADU 4 RAMANUJAM & CO SELAIYUR, - CHENNAI LIGHT HOUSE - 5-A, C Y VISHAL S LAL & UTTAR 152 895349 CHINTAMANI ROAD - ALLAHABAD PRADESH 4 ASSOCIATES ALLAHABAD Run Date: 11/3/2014 14:00:35 PM Page 8 of 10 Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Punjab & Sind Bank BRANCH_AUDIT - 2013-2014 Sr. UCN Firm Name Address District State Category No AMIT MANOHAR & 437 SIKLAPUR - - UTTAR 153 334357 BAREILLY BAREILLY PRADESH 4 COMPANY 639 NAI BASTI - NEAR ATUL AGARWAL & UTTAR 154 334096 UTSAV BARAT GHAR - BAREILLY PRADESH 4 CO BAREILLY 9A-4/3 RAMPUR GARDEN - MISHRA SHARAD UTTAR 155 332121 NEAR JANKI FLATES - BAREILLY PRADESH 4 ASSOCIATES BAREILLY M/S MEHROTRA & MOHAN MEHROTRA & - A-46 2ND FLOOR, UTTAR 156 330646 BUTLER PLAZA CIVIL BAREILLY PRADESH 4 MOHAN LINES, - BAREILLY GUPTA TARUN & F-18,SHANTI NAGAR - UTTAR 157 334365 CANTT - KANPUR KANPUR NAGAR PRADESH 4 CO 119/536, TRIPATHI DINESH ASHOK & MARKET - SANT NAGAR UTTAR 158 330693 CHAURAHA, GUMTI NO. 5, KANPUR NAGAR PRADESH 4 CO - KANPUR 2 RAMA ASHRAM - M SARAN & UTTAR 159 330194 LOKMANGANJ, LUCKNOW PRADESH 4 ASSOCIATES CHARBAGH, - LUCKNOW FLAT NO. 305 TIVOLI NARESH CHANDRA UTTAR 160 898416 APARTMENTS - 37 WAZIR LUCKNOW PRADESH 4 AGRAWAL & CO HASAN RAOD - LUCKNOW B-1 INDIRANAGAR - GRG& FAIZABAD ROAD, BEHIND UTTAR 161 896357 THE RAYMOND SHOP, - LUCKNOW PRADESH 4 ASSOCIATES LUCKNOW SANDEEP VAISH & SANDEEP VAISH & ASSOCIATES - A-78 UTTAR 162 332571 GANDHI NAGAR U P - MORADABAD PRADESH 4 ASSOCIATES MORADABAD GYANMURTI COMPLEX - SRIVASTAVA ATUL OPP. GANDHI ASHARMA, UTTAR 163 333915 25 COURT ROAD, - MORADABAD PRADESH 4 & CO MORADABAD 204/10 OPP TOWN HALL - ARVINDRA SINGH & MUZAFFARNAGA UTTAR 164 202737 SADAR BAZAR - R PRADESH 4 CO MUZAFFARNAGAR C/O ATUL BOOK DEPOT - SANJAY DEVKI G T ROAD, NEAR GHANTA MUZAFFARNAGA UTTAR 165 334327 SHARMA & GHAR, DIST. R PRADESH 4 ASSOCIATES MUZAFFARNAGAR - KHATAULI SANJAY JUNEJA & CO - SANJAY JUNEJA & OPP SAPNA CINEMA, UTTAR 166 331983 DEHRADUN ROAD, - SAHARANPUR PRADESH 4 CO SAHARANPUR SURESH KUMAR ROSHANGANJ - NEAR UTTAR 167 332004 AGARWAL & KERUGANJ P.O - SHAHJAHANPUR PRADESH 4 ASSOCIATES SHAHJAHANPUR HAPPY HOME - 110-A NIDHI AGARWAL & MAKBUL ALAM ROAD, UTTAR 168 895421 KHAJURI X-ING, - VARANASI PRADESH 4 ASSOCIATES VARANASI 22- NEW ROAD - - 169 330535 GULATI & CO DEHRADUN DEHRA DUN UTTARAKHAND 4 16 TAGORE VILLA - MINAKSHI 170 334105 CHAKRATA ROAD - DEHRA DUN UTTARAKHAND 4 CHAUHAN & CO DEHRADUN 3 SAILOK AJAY KRISHNA & 171 1234 COLONY,PHASE-2 - G M S DEHRA DUN UTTARAKHAND 4 CO ROAD, - DEHRADUN 2 JAWAHARLAL NEHRU S P GOL & 172 896362 ROAD - 3RD FLOOR, KOLKATA WEST BENGAL 4 ASSOCIATES ROOM NO 6A/2, - Run Date: 11/3/2014 14:00:35 PM Page 9 of 10 Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Punjab & Sind Bank BRANCH_AUDIT - 2013-2014 Sr. UCN Firm Name Address District State Category No KOLKATA 8 CAMAC STREET - ASHA BANTHIA & SHANTINIKETAN 173 896183 BUILDING, 5TH FOOR, KOLKATA WEST BENGAL 4 CO ROOM NO. 511 - KOLKATA 71 B R B BASU ROAD 5TH SHARMA MADAN 174 73834 FLOOR ROOM NO B-534 - KOLKATA WEST BENGAL 4 GOPAL - KOLKATA JALAN HOUSE - ROOM NO B K DUGAR & 175 71565 2 IST FLOOR, 8 BBD KOLKATA WEST BENGAL 4 ASSOCIATES BAGH(EAST), - KOLKATA 80A CHITTARANJAN 176 73514 C MURMURIA & CO AVENUE - GROUND KOLKATA WEST BENGAL 4 FLOOR - KOLKATA SHIVANI KEDIA & 179 BANGUR AVENUE - 177 891186 BLOCK A - KOLKATA KOLKATA WEST BENGAL 4 CO Run Date: 11/3/2014 14:00:35 PM Page 10 of 10
 
 
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