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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