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Reserve Bank Of India Department of Banking Supervision Run Date: 13/10/2017 11:29:38 AM Page 1 of 33 Firms Approved for Allocation to Oriental Bank Of Commerce BRANCH_AUDIT - 2016-2017 Sr. No UCN Firm Name Address District State Category 1 72867 R N SINGH & CO 208 HEM PLAZA (OPPOSITE TO RAJASTHAN HOTEL) - FRASER ROAD (NEAR DAK BANGLOW CROSSING) - PATNA PATNA BIHAR 1 2 50067 SALARPURIA JAJODIA & CO 209 EMRAT FIRDAUS - (OPPOSITE BIG BAZAR) EXHIBITION ROAD - PATNA PATNA BIHAR 1 3 202327 NITESH AGRAWAL & ASSOCIATES C-11 2ND FLOOR - NETAJI SUBHASH COMPLEX JARHABHATA - BILASPUR (CH) BILASPUR CHHATTISGARH 1 4 201031 AGRAWAL GUPTA & ASSOCIATES IST FLOOR - MASNET - 6 SECTOR - 1 SHANKAR NAGAR - RAIPUR RAIPUR CHHATTISGARH 1 5 102120 AGIWAL & ASSOCIATES LALKOTHI 2ND FLOOR 3830 - PATAUDI HOUSE ROAD ABOVE BANK OF BARODA DARYAGANJ - NEW DELHI CENTRAL DELHI DELHI 1 6 102251 SUNIL VIJAY & ASSOCIATES R-700 NEW RAJENDRA NAGAR - - NEW DELHI CENTRAL DELHI DELHI 1 7 100805 PRASAD AZAD & CO 1207 SURYA KIRAN BUILDING - 19 KASTURBA GANDHI MARG CONNAUGHT PLACE - NEW DELHI CENTRAL DELHI DELHI 1 8 201552 P D J C & ASSOCIATES 40 NORTH AVENUE - WEST PUNJABI BAGH - NEW DELHI DELHI DELHI 1 9 101490 H S AHUJA & CO 61-H CONNAUGHT CIRCUS - GOVIND MANSION - NEW DELHI DELHI DELHI 1 10 332456 J K SARAWGI & COMPANY 141 SIDDHARTHA ENCLAVE - NEAR ASHRAM CHOWK - NEW DELHI DELHI DELHI 1 11 101286 M D GUJRATI & CO J-8 GREEN PARK EXTN - - NEW DELHI SOUTH DELHI DELHI 1 12 101602 K B CHANDNA & CO E-27 N D S E PART-II - - NEW DELHI SOUTH DELHI DELHI 1 13 104747 KHANNA GULATI & ASSOCIATES 171 SOM DUTT CHAMBERS-II - 9 BHIKAJI CAMA PLACE - NEW DELHI SOUTH DELHI DELHI 1 14 100158 S R V M & ASSOCIATES 117 MANSAROVAR BLDG - 90 NEHRU PLACE - NEW DELHI SOUTH DELHI DELHI 1 15 5137 VIPIN GARG & CO FF-07 FIRST FLOOR - TDI CENTRE JASOLA DISTRICT CENTRE JASOLA - NEW DELHI SOUTH EAST DELHI DELHI 1 16 104545 SUSHIL K JAIN CHAWLA & CO 301 RATAN JYOTI TOWER - 18 RAJINDRA PLACE - NEW DELHI WEST DELHI DELHI 1 17 121554 RAMANLAL G SHAH & CO SHREEJI HOUSE IV FLOOR - BEHIND M J LIBRARY ELLIS BRIDGE - AHMEDABAD AHMADABAD GUJARAT 1 18 4262 ZINZUWADIA & CO 301 ABHIRAJ - 68 - B SWASTIK SOCIETY NAVRANGPURA - AHMEDABAD AHMADABAD GUJARAT 1
33

Reserve Bank Of India Department of Banking … KANPUR NAGAR UTTAR PRADESH 1 64 334163 P D AGRAWAL & CO 15/11-A GROUND FLOOR - FLAT NO.-B KAILASH KUTI CIVIL LINES - KANPUR KANPUR NAGAR

May 09, 2018

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Page 1: Reserve Bank Of India Department of Banking … KANPUR NAGAR UTTAR PRADESH 1 64 334163 P D AGRAWAL & CO 15/11-A GROUND FLOOR - FLAT NO.-B KAILASH KUTI CIVIL LINES - KANPUR KANPUR NAGAR

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:29:38 AM Page 1 of 33

Firms Approved for Allocation to Oriental Bank Of Commerce BRANCH_AUDIT - 2016-2017

Sr. No UCN Firm Name Address District State Category

1 72867 R N SINGH & CO

208 HEM PLAZA (OPPOSITE TO RAJASTHAN HOTEL) - FRASER ROAD (NEAR DAK BANGLOW CROSSING) - PATNA

PATNA BIHAR 1

2 50067SALARPURIA JAJODIA & CO

209 EMRAT FIRDAUS - (OPPOSITE BIG BAZAR) EXHIBITION ROAD - PATNA

PATNA BIHAR 1

3 202327NITESH AGRAWAL & ASSOCIATES

C-11 2ND FLOOR - NETAJI SUBHASH COMPLEX JARHABHATA - BILASPUR (CH)

BILASPUR CHHATTISGARH 1

4 201031 AGRAWAL GUPTA & ASSOCIATES

IST FLOOR - MASNET - 6 SECTOR - 1 SHANKAR NAGAR - RAIPUR

RAIPUR CHHATTISGARH 1

5 102120 AGIWAL & ASSOCIATES

LALKOTHI 2ND FLOOR 3830 - PATAUDI HOUSE ROAD ABOVE BANK OF BARODA DARYAGANJ - NEW DELHI

CENTRAL DELHI DELHI 1

6 102251 SUNIL VIJAY & ASSOCIATES

R-700 NEW RAJENDRA NAGAR - - NEW DELHI CENTRAL DELHI DELHI 1

7 100805 PRASAD AZAD & CO

1207 SURYA KIRAN BUILDING - 19 KASTURBAGANDHI MARG CONNAUGHT PLACE - NEW DELHI

CENTRAL DELHI DELHI 1

8 201552 P D J C & ASSOCIATES

40 NORTH AVENUE - WEST PUNJABI BAGH - NEW DELHI

DELHI DELHI 1

9 101490 H S AHUJA & CO61-H CONNAUGHT CIRCUS - GOVIND MANSION - NEW DELHI

DELHI DELHI 1

10 332456 J K SARAWGI & COMPANY

141 SIDDHARTHA ENCLAVE - NEAR ASHRAM CHOWK - NEW DELHI

DELHI DELHI 1

11 101286 M D GUJRATI & CO J-8 GREEN PARK EXTN - -NEW DELHI SOUTH DELHI DELHI 1

12 101602 K B CHANDNA & CO E-27 N D S E PART-II - - NEW DELHI SOUTH DELHI DELHI 1

13 104747 KHANNA GULATI & ASSOCIATES

171 SOM DUTT CHAMBERS-II - 9 BHIKAJI CAMA PLACE - NEW DELHI

SOUTH DELHI DELHI 1

14 100158 S R V M & ASSOCIATES

117 MANSAROVAR BLDG -90 NEHRU PLACE - NEW DELHI

SOUTH DELHI DELHI 1

15 5137 VIPIN GARG & CO

FF-07 FIRST FLOOR - TDI CENTRE JASOLA DISTRICT CENTRE JASOLA - NEW DELHI

SOUTH EAST DELHI DELHI 1

16 104545 SUSHIL K JAIN CHAWLA & CO

301 RATAN JYOTI TOWER- 18 RAJINDRA PLACE - NEW DELHI

WEST DELHI DELHI 1

17 121554 RAMANLAL G SHAH& CO

SHREEJI HOUSE IV FLOOR - BEHIND M J LIBRARY ELLIS BRIDGE - AHMEDABAD

AHMADABAD GUJARAT 1

18 4262 ZINZUWADIA & CO

301 ABHIRAJ - 68 - B SWASTIK SOCIETY NAVRANGPURA - AHMEDABAD

AHMADABAD GUJARAT 1

Page 2: Reserve Bank Of India Department of Banking … KANPUR NAGAR UTTAR PRADESH 1 64 334163 P D AGRAWAL & CO 15/11-A GROUND FLOOR - FLAT NO.-B KAILASH KUTI CIVIL LINES - KANPUR KANPUR NAGAR

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:29:38 AM Page 2 of 33

Firms Approved for Allocation to Oriental Bank Of Commerce BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

19 122937MUKESH KUMAR JAIN & CO

RESOURCES HOUSE 4TH FLOOR - 401 VISHWA COMPLEX OPP JAIN DERASAR NR NAVRANGPURA BUS STOP NAVRANGPURA - AHMEDABAD

AHMADABAD GUJARAT 1

20 120943S K KABRA AND COMPANY

1006 RATHI PALACE - KAMELA DARWAJA RING ROAD - SURAT

SURAT GUJARAT 1

21 122244 PARIKH MEHTA & ASSOCIATES

PMA HOUSE GOKHLE COLONY - OPP VERAI MATA TEMPLE DINESH MILL ROAD URMI CHAR RASTA AKOTA - VADODARA

VADODARA GUJARAT 1

22 105371 N C MITTAL & CO NCMC HOUESE - 730 SECTOR -30 - FARIDABAD

FARIDABAD HARYANA 1

23 890844 R S SIPAYYA & CO

N-296 2ND FLOOR - N BLOCK MAYFIELD GARDENS OPP. HILTON INN SECTOR-51 - GURGAON

GURGAON HARYANA 1

24 130013 BILASH PAUL & ASSOCIATES

S C F 104 - URBAN COMMERCIAL ESTATE-1 OLD GOVT. COLLAGE GROUND HARYANA - HISAR

HISAR HARYANA 1

25 17 RAJENDER V MITTAL & CO

225 SECTOR 12 - PART II URBAN ESTATE - KARNAL

KARNAL HARYANA 1

26 101596 KATHPALIA & ASSOCIATES

7 FIRST FLOOR - MAHABIR DAL MARKET - KARNAL

KARNAL HARYANA 1

27 130397 RAJEEV K GARG & CO

C/O GOYAL CLINIC - OPP. BUS STAND G T ROAD PIPLI - KURUKSHETRA

KURUKSHETRA HARYANA 1

28 131250 J K VERMA & CO191 FF-HUDA - SECTOR 11-12 PHASE-II HARYANA- PANIPAT

PANIPAT HARYANA 1

29 130862 ATUL CHOPRA & CO

S C O - 12-B ARYA SCHOOL COMPLEX - G T ROAD - PANIPAT

PANIPAT HARYANA 1

30 130248 PARMEET SINGH & ASSOCIATES

E-66 INDUSTRIAL AREA - -YAMUNANAGAR YAMUNANAGAR HARYANA 1

31 891391 J R D S & ASSOCIATES

JRDS HEIGHTS - RAILWAYROAD NEAR PETROL PUMP SEC 14 NANAK NAGAR - JAMMU TAWI

JAMMU JAMMU & KASHMIR 1

32 106391 U N ASSOCIATES

C/O SH. ASHOK DHAR - 129 MARBLE ENCLAVE SECTOR-4 EXTN TRIKUTANAGAR - JAMMU TAWI

JAMMU JAMMU & KASHMIR 1

33 50038 P S KESHRI & CO 107 SHANTI BHAWAN - BANK MORE - DHANBAD DHANBAD JHARKHAND 1

34 163085 SURESH & CO

SRINIDHI - NO 43/61 FIRST FLOOR SURVEYORS STREET BASAVANAGUDI - BENGALURU

BANGALORE RURAL KARNATAKA 1

35 163675 M S KRISHNAIAH & B R GOPALA RAO

NO.595 2ND FLOOR 52ND CROSS - 3RD BLOCK RAJAJI NAGAR (NEAR RAMAMANDIR) - BENGALURU

BANGALORE URBAN KARNATAKA 1

36 202682 VIPIN SHALINI & CO705 BLOCK 15 (BRILLIANCE) - SUNCITY CORPORATE LEISURE

BANGALORE URBAN KARNATAKA 1

Page 3: Reserve Bank Of India Department of Banking … KANPUR NAGAR UTTAR PRADESH 1 64 334163 P D AGRAWAL & CO 15/11-A GROUND FLOOR - FLAT NO.-B KAILASH KUTI CIVIL LINES - KANPUR KANPUR NAGAR

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:29:38 AM Page 3 of 33

Firms Approved for Allocation to Oriental Bank Of Commerce BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

IBLUR IBLURE JUNCTION NEAR SARJAPUR OUTER RING - BENGALURU

37 290785 R SHAH & CO432 JASMINE - NEW MINALRESIDENCY J K ROAD - BHOPAL

BHOPAL MADHYA PRADESH

1

38 202106RAKESH ARUN MEENAL & COMPANY

SIDDHI VINAYAK TOWER -ABOVE PNB BANK PATEL NAGAR MAIN ROAD CITY CENTRE - GWALIOR

GWALIORMADHYA PRADESH 1

39 210932 P M DALVI & CO

10 ANAND BHUVAN - D V DESHPANDE MARG SHIVAJI PARK DADAR WEST - MUMBAI

MUMBAI MAHARASHTRA 1

40 60409 BILIMORIA MEHTA & CO

SETHNA BLDG. - 1ST FLOOR 216 S GANDHI MARG PRINCESS STREET - MUMBAI

MUMBAI MAHARASHTRA 1

41 676 S C MEHRA & ASSOCIATES

OFFICE NO.42 FIRST FLOOR - SINGH INDUSTRIAL ESTATE NO 3NEAR MOVIE STAR CINEMA RAM MANDIR ROAD OFF - MUMBAI

MUMBAI MAHARASHTRA 1

42 60058 D B KETKAR & CO

202 RAJANIGANDHA APARTMENTS - 2ND FLOOR PROF.V.S.AGASHEPATH DADAR (W) - MUMBAI

MUMBAI MAHARASHTRA 1

43 60070 R B JAIN & ASSOCIATES

108 SHYAMKAMAL C BUILDING - AGARWAL MARKET VILE PARLE (EAST) - MUMBAI

MUMBAI SUBURBAN MAHARASHTRA 1

44 214563 KISHOR GUJAR & ASSOCIATES

OFFICE NO.2 1ST FLOOR MAHALAXMI HEIGHTS - NEAR BANK OF MAHARASHTRA PIMPRI BRANCH MUMBAI - PUNE ROAD PIMPRI - PUNE

PUNE MAHARASHTRA 1

45 212852 RAJ NIRANJAN ASSOCIATES

402 NAVRANG SHOPPING ARCADE - GOKHALE ROAD NAUPADA THANE -WEST - THANE

THANE MAHARASHTRA 1

46 190681G R C & ASSOCIATES

N 6/432 OPPOSITE TO ALLAHABAD BANK - IRC VILLAGE NAYAPALLI - BHUBANESWAR

KHURDA ORISSA 1

47 260479DASH & ASSOCIATES

2ND FLOOR - 15 GOVIND VIHAR PLOT NO 1149 BOMIKHAL DIST KHURDA- BHUBANESWAR

KHURDA ORISSA 1

48 894344 KUMAR ASHWANI &ASSOCIATES

85- GREEN PARK - COOL ROAD - JALANDHAR JALANDHAR PUNJAB 1

49 282062 KAKKAR NAVNEET & ASSOCIATES

SHOP NO 14 HOTEL SUNPARK LANE - WADHAWA NAGAR DHAKAULI DIST SAS NAGAR MOHALI - ZIRAKPUR

SAHIBZADA AJIT SINGH NAGA PUNJAB 1

50 290374 C R MEHTA & CO21 GOLIMAR GARDEN - BHAWANI SINGH ROAD - JAIPUR

JAIPUR RAJASTHAN 1

51 290784 R P VIJAY & CO201 NAVJEEVAN CHAMBERS - VINOBA MARG M I ROAD - JAIPUR

JAIPUR RAJASTHAN 1

52 292169 GUPTA JANGID & CO

46 KUMAWAT COLONY - BEHIND KUMAWAT JAIPUR RAJASTHAN 1

Page 4: Reserve Bank Of India Department of Banking … KANPUR NAGAR UTTAR PRADESH 1 64 334163 P D AGRAWAL & CO 15/11-A GROUND FLOOR - FLAT NO.-B KAILASH KUTI CIVIL LINES - KANPUR KANPUR NAGAR

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:29:38 AM Page 4 of 33

Firms Approved for Allocation to Oriental Bank Of Commerce BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

SCHOOL AJMER ROAD SODALA - JAIPUR

53 291457VINOD SINGHAL & CO

207 222 GANPATI PLAZA - M.I. ROAD - JAIPUR

JAIPUR RAJASTHAN 1

54 290071D P KHANDELWAL & CO

B-11 SAKET COLONY - ADARSH NAGAR - JAIPUR

JAIPUR RAJASTHAN 1

55 292325 SHIV SHANKAR KHANDELWAL & CO

B-17 JANTA COLONY - - JAIPUR

JAIPUR RAJASTHAN 1

56 290710 B L DUSAD & CO2ND FLOOR - KHETAN BHAWAN M I ROAD - JAIPUR

JAIPUR RAJASTHAN 1

57 291153S MISRA & ASSOCIATES

3-C III FLOOR - TILAK BHAWAN TILAK MARG C - SCHEME - JAIPUR

JAIPUR RAJASTHAN 1

58 290564 MERTIA DAGA & ASSOCIATES

155 PATRAKAR COLONY - NEW POWER HOUSE ROAD CIRCLE - JODHPUR

JODHPUR RAJASTHAN 1

59 190853 N SIVA PRASAD ASSOCIATES

NO 7 PALAT MADHAVAN ROAD - MAHALINGAPURAM - CHENNAI

CHENNAI TAMIL NADU 1

60 192111 SANJIV SHAH & ASSOCIATES

ADARSH APARTMENTS - IIFLOOR 80 VEPERY HIGH ROAD VEPERY - CHENNAI

CHENNAI TAMIL NADU 1

61 331312 PRAMOD & COTEACHERS COLONY - OPP I.T. OFFICE - BULANDSHAHR

BULANDSHAHR UTTAR PRADESH

1

62 330111 GUPTA & SHAH2 NAV BHARAT NIKETAN - 3A/246 AZAD NAGAR - KANPUR

KANPUR NAGAR UTTAR PRADESH 1

63 330286 TANDON SETH & CO

24/53 BIRHANA ROAD - - KANPUR KANPUR NAGAR

UTTAR PRADESH 1

64 334163 P D AGRAWAL & CO

15/11-A GROUND FLOOR - FLAT NO.-B KAILASH KUTICIVIL LINES - KANPUR

KANPUR NAGAR UTTAR PRADESH

1

65 1852 DUBE PANDEY & CO

16/1448 KRISHNA VILLA - MUNSHI PULIA INDRA NAGAR - LUCKNOW

LUCKNOWUTTAR PRADESH 1

66 334404 P S BHARGAVA & CO

SHREE VILLA - 567/166 ANAND NAGAR - LUCKNOW

LUCKNOW UTTAR PRADESH

1

67 1687 RAJNEESH GUPTA & CO

196/6 PHOOL BAGH COLONY - S K ROAD - MEERUT

MEERUT UTTAR PRADESH 1

68 334152VISHNU K AGRAWAL & ASSOCIATES

PLOT NO.C-32/13-S - HOUSE NO.8 ANNAPURNA ENCLAVE KASHI VIDYAPEETH ROAD- VARANASI

VARANASI UTTAR PRADESH 1

69 71691 R KOTHARI & CO

16-A SHAKESPEARE SARANI - NEW B K MARKET 5TH FLOOR - KOLKATA

KOLKATA WEST BENGAL 1

70 71018 D K CHHAJER & CO

NILHAT HOUSE - 11 R.N.MUKHERJEE ROAD GROUND FLOOR - KOLKATA

KOLKATA WEST BENGAL 1

71 440 B K S & CODIAMOND HERITAGE - 16 STRAND ROAD UNIT 519 5TH FLOOR - KOLKATA

KOLKATA WEST BENGAL 1

72 1263ANIL K VERMA & ASSOCIATES

SCO 181-82 2ND FLOOR - SECTOR 8-C MADHYA MARG - CHANDIGARH

CHANDIGARH CHANDIGARH 2

73 780953 JAIN & BAID PRATAP GANJ - BESIDE BASTAR CHHATTISGARH 2

Page 5: Reserve Bank Of India Department of Banking … KANPUR NAGAR UTTAR PRADESH 1 64 334163 P D AGRAWAL & CO 15/11-A GROUND FLOOR - FLAT NO.-B KAILASH KUTI CIVIL LINES - KANPUR KANPUR NAGAR

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:29:38 AM Page 5 of 33

Firms Approved for Allocation to Oriental Bank Of Commerce BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

SAI TRADERS - JAGDALPUR

74 781218 VIKAS VERMA & CO

229 SECOND FLOOR - VARDHMAN DIAMOND PLAZA MOTIA KHAN - NEW DELHI

CENTRAL DELHI DELHI 2

75 333966MAHESH JAGMOHAN & CO

2161/61 IIND FLOOR - NAIWALA KAROL BAGH - NEW DELHI

CENTRAL DELHI DELHI 2

76 898387 AJAY RATTAN & CO1113 - ARUNACHAL BUILDING BARAKHAMBA ROAD - NEW DELHI

CENTRAL DELHI DELHI 2

77 104631DEEPAK BAHL & CO

414 DEEPSHIKHA BUILDING - 8 RAJENDRA PLACE - NEW DELHI

CENTRAL DELHI DELHI 2

78 331141 S B MAHIPAL & CO C-1/1183 VASANT KUNJ - - NEW DELHI

CENTRAL DELHI DELHI 2

79 950022 T S R K & ASSOCIATES

178 RAJENDRA BHAWAN - RAJENDRA PLACE - NEWDELHI

DELHI DELHI 2

80 102111 R K VERMA & CO

3925/28 FLAT NO. 305(3RD FLOOR) - PADAM CHAMBERS PADAMSINGH ROAD KAROL BAGH - NEW DELHI

DELHI DELHI 2

81 106858 SONI CHATRATH & CO

906 9TH FLOOR - NEW DELHI HOUSE 27 BARAKHANBA ROAD - NEW DELHI

DELHI DELHI 2

82 957020RAJESH RAJ GUPTA & ASSOCIATES

N-29 BASEMENT - KALKAJI- NEW DELHI

DELHI DELHI 2

83 131592 V B R & ASSOCIATES

405 ROOTS TOWER - PLOT NO. 7 DISTRICT CENTRE LAXMI NAGAR - DELHI

EAST DELHI DELHI 2

84 100274 MATHUR GUPTA & ASSOCIATES

401 ANSALS PRAGATI DEEP - LAXMI NAGAR DISTRICT CENTRE - DELHI

EAST DELHI DELHI 2

85 893540 PAWAN SHUBHAM & CO

603 LAXMI DEEP BUILDING - PLOT NO-9 DISTRICT CENTRE LAXMI NAGAR - DELHI

EAST DELHI DELHI 2

86 102654 MOHAN LAL AGARWAL & CO

D-251 IST FLOOR - GALI NO 10 LAXMI NAGAR - DELHI

EAST DELHI DELHI 2

87 950908JAIN PRAVEEN KUMAR & CO

SF-20 ADITYA MEGA MALL- NEAR CROS RIVER MALLCBD SHAHDARA - DELHI

EAST DELHI DELHI 2

88 105755 D C CHHAJED & ASSOCIATES

307 R.G. TRADE TOWER - NETAJI SUBHASH PLACE PITAMPURA - NEW DELHI

NORTH DELHI DELHI 2

89 104425 DIAL & CO

431/64/2 FIRST FLOOR - LDA ESTATE KEWAL PARK EXTENSION DELHI - DELHI

NORTH DELHI DELHI 2

90 892758 S A G & ASSOCIATES

302 SAGAR PLAZA-II - NEAR M2K ROAD NO. 44 PITAM PURA - DELHI

NORTH WEST DELHI DELHI 2

91 59MITTAL ARORA GOEL & SETHI

401 DLF TOWERS - 15 SHIVAJI MARG MOTI NAGAR - NEW DELHI

NORTH WEST DELHI DELHI 2

92 105701 WALECHA INDER & ASSOCIATES

6-8 SANJAY MARKET - R- BLOCK GREATER KAILASH-1 - NEW DELHI

SOUTH DELHI DELHI 2

Page 6: Reserve Bank Of India Department of Banking … KANPUR NAGAR UTTAR PRADESH 1 64 334163 P D AGRAWAL & CO 15/11-A GROUND FLOOR - FLAT NO.-B KAILASH KUTI CIVIL LINES - KANPUR KANPUR NAGAR

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:29:38 AM Page 6 of 33

Firms Approved for Allocation to Oriental Bank Of Commerce BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

93 891136S C VARMA AND CO

A-60 N D S E PART-I - - NEW DELHI SOUTH DELHI DELHI 2

94 899325 V S H A R P & CO

RZA - 54 -C - ROAD NO 1 MAHINPALPUR EXTN LANDMARK - HOTEL AIRPORT INN - NEW DELHI

SOUTH WEST DELHI DELHI 2

95 105688V A S T M A N & ASSOCIATES

A-6/1 MILAP NAGAR - UTTAM NAGAR - NEW DELHI

WEST DELHI DELHI 2

96 1736BHUPENDRA J SHAH & ASSOCIATES

203/2 NEW CLOTH MARKET - 2ND FLOOR O/S RAIPUR GATE RAIPUR - AHMEDABAD

AHMADABAD GUJARAT 2

97 896950 V C A S & CO

307 RAJHANS POINT - OLD GITANJALI CINEMA YASH PLAZA VARACHHA ROAD - SURAT

SURAT GUJARAT 2

98 897447 PRADEEP MOHAPATRA & CO

IST FOOR 5R/4 - GOVIND BHAWAN OPP SURYA HOSPITAL - FARIDABAD

FARIDABAD HARYANA 2

99 106189 AHUJA ARUN & CON-4/14 D L F QUTAB ENCLAVE - PHASE -II - GURGAON

GURGAON HARYANA 2

100 899736 H K JOON AND COMPANY

C 126 A OLD DLF - SECTOR 14 - GURGAON GURGAON HARYANA 2

101 894237 MANOJSHARDA&ASSOCIATES

HOUSENO485GALINO6 - MODELTOWNDISTTJHAJJAR - BAHADURGARH

JHAJJAR HARYANA 2

102 782193 MUKESH ASIJA & ASSOCIATES

C/O HANS RAJ ASHOK KUMAR - OPP. MAIN POSTOFFICE RAILWAY ROAD -KAITHAL

KAITHAL HARYANA 2

103 131365 CHARAN JEET & CO

8 NIRMAL MARKET - NEARNAGPAL SPORTS RAILWAY ROAD - KARNAL

KARNAL HARYANA 2

104 1743 K V J & CO

IST FLOOR JAWAHAR LAL CHUGH - JAWAHAR LAL & CO GURUDWARA ROAD ASSANDH - KARNAL

KARNAL HARYANA 2

105 115 JAIN KAPOOR & ASSOCIATES

1269 SECTOR-7 - - KURUKSHETRA

KURUKSHETRA HARYANA 2

106 131817 SHARMA & BANSALNO8 1ST FLOOR - SAINI SAMAJ BHAWAN - KURUKSHETRA

KURUKSHETRA HARYANA 2

107 131372 ARVIND GOEL & ASSOCIATES

1652/8 VISHNU COLONY - RAILWAY ROAD - KURUKSHETRA

KURUKSHETRA HARYANA 2

108 1483S M SAINI & ASSOCIATES

FLAT NO K-2 - GOVT.EMPLOYEES SOCIETY SECTOR-3 PART-II - REWARI

REWARI HARYANA 2

109 130386JAIN SUSHIL KUMAR & ASSOCIATES

593 C/1 SHAKTI NAGAR - NEAR CANAL OFFICE - ROHTAK

ROHTAK HARYANA 2

110 100514 BATRA GOYAL & CO

169-R - MODEL TOWN - ROHTAK ROHTAK HARYANA 2

111 894352 KHATTER & ASSOCIATES

516 B/24 - DLF COLONY - ROHTAK ROHTAK HARYANA 2

112 892971 ARUN AND ANUPAM

ADJACENT STATE BANK OF INDIA - TAGADHRI ROAD - YAMUNANAGAR

YAMUNANAGAR HARYANA 2

113 151102 SANJEEV K MAHAJAN &

C/O A V STORE - PARADE ROAD J & K - JAMMU JAMMU JAMMU &

KASHMIR 2

Page 7: Reserve Bank Of India Department of Banking … KANPUR NAGAR UTTAR PRADESH 1 64 334163 P D AGRAWAL & CO 15/11-A GROUND FLOOR - FLAT NO.-B KAILASH KUTI CIVIL LINES - KANPUR KANPUR NAGAR

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:29:38 AM Page 7 of 33

Firms Approved for Allocation to Oriental Bank Of Commerce BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

ASSOCIATES TAWI

114 90044 SHYAM PASARI & CO

O-404 2ND FLOOR - CITY CENTRE L C ROAD - DHANBAD

DHANBAD JHARKHAND 2

115 373 ASHISH KHOWAL & CO

BEHIND BIT EXTENTION CENTRE - OLD NATIONAL BODY BUILDER COMPOUND PEACE ROAD LALPUR - RANCHI

RANCHI JHARKHAND 2

116 163731 M S T S & CO

SATYENDRA PRASAD HOUSE - MAA DURGA COLONY UPPAR TOLA PO. BUTI P.S SADAR RANCHI - RANCHI

RANCHI JHARKHAND 2

117 843746 M DURGA & ASSOCIATES

24/1 2ND FLOOR POORNIMA BUILDING - HMT MAIN ROAD NEAR MS RAMAIAH COLLEGE MATHIKERE - BENGALURU

BANGALORE URBAN KARNATAKA 2

118 899935 L LAKSHMAN & CO

108 SHAHZAD BUILDING 2ND FLOOR - OPP RAVINDRA KALASHETRA J C ROAD - BENGALURU

BANGALORE URBAN KARNATAKA 2

119 162889 VISHWANATH HEGDE & CO

BC 126 R M PAI COMPOUND - OPP BOGAWES BUS STOP - BELAGAVI

BELGAUM KARNATAKA 2

120 170227 MENON & AYYAR57/1059 - IYYATTIL ROAD IYYATTIL JUNCTION CHITTOOR ROAD - KOCHI

ERNAKULAM KERALA 2

121 170146 P N KRISHNA MANI & CO

T C 24/2005 OPP. THYCAUD HOUSE - C V RAMAN PILLAI ROAD THYCAUD P O - THIRUVANANTHAPURAM

THIRUVANANTHAPURAM KERALA 2

122 201534 DEEPAK GOYAL & ASSOCIATES

F-2 SANCHI COMPLEX - SHIVAJI NAGAR OPP. BOARD OFFICE - BHOPAL

BHOPAL MADHYA PRADESH

2

123 202094 ROHIT RAJU & ASSOCIATES

F-1 BADRI VISHAL PLAZA -NEAR KALI MATA TEMPLEOLD HIGH COURT LANE LASHKAR - GWALIOR

GWALIOR MADHYA PRADESH 2

124 200181 SINGHAI & ASSOCIATES

CHARTERED ACCOUNTANTS - NAYA BAZAR - GWALIOR

GWALIOR MADHYA PRADESH 2

125 200929 MUCHHAL & GUPTA

208 SHALIMAR CORPORATE CENTRE - 8-B SOUTH TUKOGANJ - INDORE

INDORE MADHYA PRADESH 2

126 896485AGRAWAL PRAVEEN & ASSOCIATES

C/O DR. N K GOYAL - 84 JAWAHAR NAGAR NEAR SAI MANDIR - NEEMUCH

NEEMUCH MADHYA PRADESH 2

127 215167S A R & ASSOCIATES

OFFICE NO 4 FIRST FLOOR - CHANDRAKANT COMPLEX NR AURANGPURA SIGNAL AURANGPURA - AURANGABAD (MH)

AURANGABAD MAHARASHTRA 2

128 66809A D LALWANI & ASSOCIATES

4/A GROUND FLOOR DIAMOND TRADING CENTER - KHATATU WADI GOREGAONKAR LANE (ATTACHED TO CENTRAL CINEMA) RAJA RAMMOHAN - MUMBAI

MUMBAI MAHARASHTRA 2

Page 8: Reserve Bank Of India Department of Banking … KANPUR NAGAR UTTAR PRADESH 1 64 334163 P D AGRAWAL & CO 15/11-A GROUND FLOOR - FLAT NO.-B KAILASH KUTI CIVIL LINES - KANPUR KANPUR NAGAR

Reserve Bank Of IndiaDepartment of Banking Supervision

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Firms Approved for Allocation to Oriental Bank Of Commerce BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

129 780457BHADADA NAVALKAR & MAHESHWARI

ULTIMATE BUSINESS CENTRE - 111-A M G ROAD FORT - MUMBAI

MUMBAI MAHARASHTRA 2

130 64948HANSARIA SHAH S & ASSOCIATES

B - 414 YASHWANT SHOPPING CENTER - CARTER ROAD NO 7 BORIVALI - EAST - MUMBAI

MUMBAI MAHARASHTRA 2

131 895860ARUN M AGARWAL & ASSOCIATES

OFFICE NO 7 SECOND FLOOR SHUBH LAXMI SHOPPING CENTRE - RANI SATI ROAD OPPOSITE GINNI APARTMENT MALAD - EAST - MUMBAI

MUMBAI MAHARASHTRA 2

132 213419 V S KANKARIYA & CO

203 2ND FLOOR - KUSHAL POINT 4TH ROAD B/H UDAY CINEMA GHATKOPAR-WEST - MUMBAI

MUMBAI MAHARASHTRA 2

133 201440 J N R & COMPANY

SHOP NO. 10 DHEERAJ REGENCY - BEHIND CARNIVAL CINEMA( ANNEXE MALL) OFF WESTERN EXPRESS HIGHWAY BORIVAL - MUMBAI

MUMBAI MAHARASHTRA 2

134 66647J AJMERA & ASSOCIATES

A-12 AALISHAN APARTMENT - OPP HIMALAYA HIGH SCHOOLRAMBAUG LANE BEHIND VIJAY SALES OFF S V ROAD BOR - MUMBAI

MUMBAI MAHARASHTRA 2

135 892761 N P M G & ASSOCIATES

N.K.Y TOWER - 13 2ND FLOOR AJANI SQUARE WARDHA ROAD - NAGPUR

NAGPUR MAHARASHTRA 2

136 780185 C P LODHA & CO

FLAT NO-07 INDUS APT - NR VED MANDIR MICO CIRCLE TRIMBAK ROAD - NASHIK

NASIK MAHARASHTRA 2

137 891984 ULHAS BORSE & CO

11 SUVIDHINATH CHS - OPP FIRE BRIGADE STATION SINGADA TALAV- NASHIK

NASIK MAHARASHTRA 2

138 215193 AGRAWAL NAREDI & CO

SHOP NO 5 SUNDAR APPTGROUND FLOOR - NEAR MODI GANPATI 391 NARAYAN PETH - PUNE

PUNE MAHARASHTRA 2

139 898586 ABHAY GUNDECHA& CO

OFFCE NO 214 SIDDHARTH TOWERS - BEHIND CITY PRIDE SANGAM PRESS ROAD KOTHRUD - PUNE

PUNE MAHARASHTRA 2

140 214190 JOSHI & KULKARNI

C T S NO-108/10 UTKARSH- BHARATI NIWAS SOCIETY PRABHAT ROADLANE NO-14 SAHAKAR SADAN PATH ERANDAWA - PUNE

PUNE MAHARASHTRA 2

141 899714 ABHIJIT SHAHA & CO

S - 72 SECOND FLOOR NANO WING - HAWARE`S FANTASIA BUSINESS PARK SECTOR - 30 -A OPP VASHI RAILWAY STATION - NAVI MUMBAI

THANE MAHARASHTRA 2

142 4295A N LENKA & ASSOCIATES

PLOT NO 2132 / 4299 - NAGESWAR TANGI NEAR KHURDA ORISSA 2

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Reserve Bank Of IndiaDepartment of Banking Supervision

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Firms Approved for Allocation to Oriental Bank Of Commerce BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

RASHMI TOWER - BHUBANESWAR

143 260277SANTOSH K AGRAWALLA & ASSOCIATES

PLOT NO-361/2323 - JAYADEV VIHAR - BHUBANESWAR

KHURDA ORISSA 2

144 302363 ARORA CHOPRA SINGH & CO

6-7 KESHWAR ESTATE - CHOWK KATRA PARJA NEAR SHASTRI MARKET -AMRITSAR

AMRITSAR PUNJAB 2

145 893728 MANISH NANDA & CO

870 FIRST FLOOR - NEAR R S TOWER CHOWK BIJLIWALA HALL BAZAR - AMRITSAR

AMRITSAR PUNJAB 2

146 957351MANJUL MITTAL & ASSOCIATES

MANJUL BHAWAN - B-I/596PUNCHAYATI MANDIR STREET - BARNALA

BARNALA PUNJAB 2

147 281928 RAJESH SUDHIR & CO

122 SECTOR-21-C - STREET NO.4 GANDHI NAGAR BANK OF INDIA ROAD FATEHGAR HSAHIB - MANDI GOBINDGARH

FATEHGARH SAHIB PUNJAB 2

148 281209CHOPRA MALHOTRA & ASSOCIATES

7 LADOWALI ROAD - OPP.PUNJAB TECHNICAL UNIVERSITY NEAR BHARAT SHOCKER - JALANDHAR

JALANDHAR PUNJAB 2

149 282183 ANAND TARUN & CO

11-SCF FIRST FLOOR - NEW GRAIN MARKET - JALANDHAR

JALANDHAR PUNJAB 2

150 950931 S DHAWAN & ASSOCIATES

H NO 21 - SECTOR 1B GURU GAIN VIHAR NEAR M G M SCHOOL - LUDHIANA

LUDHIANA PUNJAB 2

151 280017 KRISHAN K MITTAL & CO

154/3 RANI JHANSI ROAD -CIVIL LINES LUDHIANA - LUDHIANA

LUDHIANA PUNJAB 2

152 281700 V K NAYYAR & CO

3 SUGANDH VIHAR - VILL PHULLANWAL PAKHOWAL ROAD - LUDHIANA

LUDHIANA PUNJAB 2

153 280180 SURESH MITTAL & ASSOCIATES

16-A BANK COLONY - BEHIND AMAR HOSPITAL -PATIALA

PATIALA PUNJAB 2

154 280218ASHOK SAREEN & ASSOCIATES

C/O SUNITA CHOPRA - RAILWAY ROAD - NAWANSHAHR

Shahid Bhagat Singh Nagar PUNJAB 2

155 290145D V AGGARWALA & CO

22 - ARYA SAMAJ ROAD - SRIGANGANAGAR GANGANAGAR RAJASTHAN 2

156 290538GOYAL RAJESH & CO

B 8 MARWA HOUSE - OPP SINGH DWAR NEW COLONY - JAIPUR

JAIPUR RAJASTHAN 2

157 899240 BARGOTI MANTRI &COMPANY

221 SECOND FLOOR - KRISHNA SQUARE SUBHASH NAGAR - JAIPUR

JAIPUR RAJASTHAN 2

158 292049 P P AGARWAL & COO-31 AMBER TOWER - THIRD FLOOR S C ROAD -JAIPUR

JAIPUR RAJASTHAN 2

159 290587 A R VIJAY & CO202 NAVJEEVAN CHAMBERS - VINOBA MARG M I ROAD - JAIPUR

JAIPUR RAJASTHAN 2

160 290774 S THOLIA & CO506 SHALIMAR COMPLEX -CHURCH ROAD M I ROAD- JAIPUR

JAIPUR RAJASTHAN 2

161 291597 GUPTA RAM S-5 GORDHAN ENCLAVE - JAIPUR RAJASTHAN 2

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Reserve Bank Of IndiaDepartment of Banking Supervision

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Firms Approved for Allocation to Oriental Bank Of Commerce BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

GOPAL & CO

2ND FLOOR BEHIND RELIANCE FRESH NEAR UPHAR DEPTT. STORE BHAWANI SINGH MA - JAIPUR

162 951928DALMIA GUPTA & ASSOCIATES

211 AMAR VIJAY COMPLEX - SANSAR CHANDRA ROAD BEHIND HOTEL MAN SINGH - JAIPUR

JAIPUR RAJASTHAN 2

163 191915N JANAKIRAMAN & CO

22/9 DR THOMAS ROAD - SREE NANDAN T NAGAR - CHENNAI

CHENNAI TAMIL NADU 2

164 24081 RAMU & RAVI

R.NO.814 8TH FLOOR - RAGHAVA RATNA TOWERS CHIRAG ALI LANE - HYDERABAD

HYDERABAD TELANGANA 2

165 22407 ESWARAIAH & CO

HIGH 36 5TH PHASE - KPHB COLONY KUKATPALLY RANGA REDDY DISTRICT - HYDERABAD

RANGAREDDY TELANGANA 2

166 894067 P S JYOTHIRMAI & ASSOCIATES

H NO 1-8-387/2 H/O-E VENKATESHWARA RAO - NEAR CHILDRENS PARK BALASAMUDRAM HANAMKONDA - WARANGAL

WARANGAL TELANGANA 2

167 896233 V A R & COMPANY41/4A F -12A IST FLOOR - FRIENDS TOWER SANJAYPLACE - AGRA

AGRA UTTAR PRADESH 2

168 332591 BAJAJ & ARORA

121 RATANDEEP COMPLEX - 1ST FLOOR CIVIL LINES CHOWKI CHOURAHA - BAREILLY

BAREILLYUTTAR PRADESH 2

169 332786 VINAY K GOEL & CO

MAIN BAZAR - OPP BARI DUKAN BHAWAN BAHADUR NAGAR B B NAGAR - BULANDSHAHR

BULANDSHAHRUTTAR PRADESH 2

170 105448 N K JAIN MITTAL & CO

E-62 - SECTOR -40 - NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH

2

171 106616 SADANA & CO 106 VISHAL CHAMBERS - SECTOR-18 - NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH 2

172 950438 S A R & COMPANY C-78 - SECTOR-63 - NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH 2

173 333358 R K GOVIL & CO4 KIRAN ENCLAVE - BEHIND HOTEL SAMRAT G T ROAD - GHAZIABAD

GHAZIABAD UTTAR PRADESH 2

174 332505 JAIN SUBHASH CHAND & CO

8/122 SECTOR-3 - RAJENDRA NAGAR DISSTGHAZIABAD - SAHIBABAD

GHAZIABAD UTTAR PRADESH 2

175 332556MANGLA ASSOCIATES

108/109 - ANSAL`S SATYAM RAJ NAGAR RDC - GHAZIABAD

GHAZIABAD UTTAR PRADESH 2

176 331825 AGARWAL SARAF &CO

HOUSE NO 4 - HARI OM NAGAR PHASE-II CIVIL LINES - GORAKHPUR

GORAKHPUR UTTAR PRADESH 2

177 332613 G CHANDRA AGARWAL & CO

LATA KUNJ - 127/513 W-1 SAKET NAGAR - KANPUR KANPUR NAGAR UTTAR

PRADESH 2

178 330884GUPTA RAJ KISHORE & ASSOCIATES

10 SHYAM SUNDER BUILDING - THE MALL - KANPUR

KANPUR NAGAR UTTAR PRADESH 2

179 783743 SAMEER KOCHAR & CO

117/489 PANDU NAGAR - -KANPUR KANPUR NAGAR UTTAR

PRADESH 2

180 330967 GUPTA JAIN & CO FLAT NO 211-A KANPUR NAGAR UTTAR 2

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Reserve Bank Of IndiaDepartment of Banking Supervision

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Firms Approved for Allocation to Oriental Bank Of Commerce BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

NARAYANDEEP ANNEXE - 7/81 TILAK NAGAR - KANPUR

PRADESH

181 334402 DEEP MISRA & COMPANY

15/258-E CIVIL LINES - - KANPUR KANPUR NAGAR

UTTAR PRADESH 2

182 334287 KHAMESRA BHATIA& MEHROTRA

122/715 FIRST FLOOR - SHASTRI NAGAR - KANPUR

KANPUR NAGAR UTTAR PRADESH

2

183 330562G P GUPTA & ASSOCIATES

SAGAR MARKET - 1ST FLOOR 25/16 KARACHI KHANA - KANPUR

KANPUR NAGAR UTTAR PRADESH

2

184 330670 D C SHUKLA & CO 24/56 BIRHANA ROAD - - KANPUR

KANPUR NAGAR UTTAR PRADESH

2

185 331842 SANJAY RAJIV & CO

FIRST FLOOR - Y.M.C.A. COMPLEX 13 RANA PRATAP MARG - LUCKNOW

LUCKNOWUTTAR PRADESH 2

186 950146 PRAVEEN K SRIVASTAVA & CO

306 ANSAL CITY CENTER - BEHIND TULSI THEATREHAZRATGANJ - LUCKNOW

LUCKNOW UTTAR PRADESH

2

187 333360 JAIN VISHAL & ASSOCIATES

IST FLOOR - LABOUR OFFICE COMPOUND BEGUM BRIDGE - MEERUT

MEERUT UTTAR PRADESH

2

188 202727 ANIL DEEP & CO 41/85 SADAR BAZAR - - MUZAFFARNAGAR

MUZAFFARNAGAR

UTTAR PRADESH 2

189 332720 GUPTA TAYAL & ASSOCIATES

31/50 SOUTH CIVIL LINES -SIDDHARTH COLONY - MUZAFFARNAGAR

MUZAFFARNAGAR

UTTAR PRADESH 2

190 782180 JALAJ PARASHAR &CO

H.N. 619 - SHRI NAGAR F.C.I. COLONY - HAPUR

PANCHSHEEL NAGAR

UTTAR PRADESH 2

191 334175 G S CHUGH & ASSOCIATES

ADJACENT P N B - OPPOSITE BUS STAND AMBALA ROAD - SAHARANPUR

SAHARANPURUTTAR PRADESH 2

192 332041 N KUMAR GUPTA &ASSOCIATES

74/1 NARI SHILP MANDIR MARG - BINDAL BRIDGE CHAKRATA ROAD - DEHRADUN

DEHRA DUN UTTARAKHAND 2

193 340341DEBABRATA BANERJEE & CO

A-1 DEEP APARTMENTS - MURGASOL ARYA KANYAVIDYALAYA ROAD - ASANSOL

BARDDHAMAN WEST BENGAL 2

194 490 NAG & COMPANY2 CHOWRINGHEE APPROACH - 1ST FLOOR -KOLKATA

KOLKATA WEST BENGAL 2

195 73040 M P SUREKA & CO32 EZRA STREET - ROOM NO-653 6TH FLOOR - KOLKATA

KOLKATA WEST BENGAL 2

196 74139 VIVEK BANKA & ASSOCIATES

9 LAL BAZAR STREET - MERCANTILE BUILDING 3RD FLOOR BLOCK-B ROOM NO. 3093/B - KOLKATA

KOLKATA WEST BENGAL 2

197 341098 N B BAL & ASSOCIATES

USHUMPUR ( NEAR WATER TANK ) - PO AGARPARA DIST 24 PARGANAS(NORTH) - KOLKATA

NORTH 24 PARGANAS WEST BENGAL 2

198 50148 SHIVANAND KUMAR & CO

202 2ND FLOOR - SHASHI COMPLEX EXHIBITION ROAD - PATNA

PATNA BIHAR 3

199 80237 JUNEJA ASSOCIATES

760 - SECTOR-43-A - CHANDIGARH CHANDIGARH CHANDIGARH 3

200 200200 G S AGRAWAL & 15/63 JAWAHAR NAGAR - RAIPUR CHHATTISGARH 3

Page 12: Reserve Bank Of India Department of Banking … KANPUR NAGAR UTTAR PRADESH 1 64 334163 P D AGRAWAL & CO 15/11-A GROUND FLOOR - FLAT NO.-B KAILASH KUTI CIVIL LINES - KANPUR KANPUR NAGAR

Reserve Bank Of IndiaDepartment of Banking Supervision

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Firms Approved for Allocation to Oriental Bank Of Commerce BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

CO BAGADIYA MANSION - RAIPUR

201 710123C R S H & ASSOCIATES

IST FLOOR MASNET-6 - SECTOR-1 NEAR VIDYA MANDIR SCHOOL SHANKAR NAGAR - RAIPUR

RAIPUR CHHATTISGARH 3

202 100423 ANIL K GARG & CO2044/6 11ND FLOOR - CHUNA MANDI PAHARGANJ - NEW DELHI

CENTRAL DELHI DELHI 3

203 896619 H C SOGANI & CO

412 NEW DELHI HOUSE - 27 BARAKHAMBA ROAD CONNAUGHT PLACE - NEW DELHI

CENTRAL DELHI DELHI 3

204 104875 JITENDRA SOGANI & CO

314 DURGA CHAMBER III FLOOR - 1334 D.B. GUPTAROAD KAROL BAGH - NEW DELHI

CENTRAL DELHI DELHI 3

205 100637 VIRENDER K GUPTA & CO

MCD BLDG - D B GUPTA ROAD PAHAR GANJ - NEW DELHI

CENTRAL DELHI DELHI 3

206 890558 AGRAWAL R KUMAR & CO

21 MAURYA COMPLEX - B-28 SUBHASH CHOWK LAXMI NAGAR - DELHI

EAST DELHI DELHI 3

207 897797 RAJIV UDAI AND ASSOCIATES

A-36 FIRST FLOOR - GURU NANAK PURA NEAR METRO PILLAR NO 57 LAXMI NAGAR - DELHI

EAST DELHI DELHI 3

208 952452 A S H & COMPANY 41-A SG POCKET - DILSHAD GARDEN - DELHI EAST DELHI DELHI 3

209 102069NARAIN SETHI AHUJA & ASSOCIATES

407 KUNDAN BHAWAN - A/2-2 AZADPUR COMMERCIAL COMPLEX - DELHI

NORTH DELHI DELHI 3

210 131194 S S PUSHKARNA & CO

319 AMBER TOWER - AZADPUR COMMERCIAL COMPLEX - DELHI

NORTH DELHI DELHI 3

211 899582 HARISH B GUPTA &CO

101 USHA KIRAN BUILDING - AZADPUR COMMERCIAL COMPLEX - DELHI

NORTH DELHI DELHI 3

212 950067 SUMIT BHATIA & COMPANY

31F GALI NO 5 - ANAND PARBAT INDUSTRIAL AREA - DELHI

NORTH WEST DELHI

DELHI 3

213 105290 N K BHAT & ASSOCIATES

302 KANU CHAMBERS - C-2 SANWAL NAGAR - NEW DELHI

SOUTH DELHI DELHI 3

214 330587 PEE DEE KAPUR & CO

801 INTERNATIONAL TRADE TOWER - NEHRU PLACE - NEW DELHI

SOUTH DELHI DELHI 3

215 102548AMAN BAHL & ASSOCIATES

PREM KUTIR - K-48 LAJPAT NAGAR-II - NEW DELHI

SOUTH EAST DELHI DELHI 3

216 950941 BALOTRA & CO C2/42 JANAK PURI - - NEW DELHI WEST DELHI DELHI 3

217 104793 SINGH SHARMA & CO

212 JAINA TOWER - I - DISTT CENTRE JANAKPURI - NEW DELHI

WEST DELHI DELHI 3

218 101634 H K DUA & CO309 JYOTI SHIKHAR - 8 DISTT CENTRE JANAK PURI - NEW DELHI

WEST DELHI DELHI 3

219 613ARIJEET GANDHI & ASSOCIATES

1005 SPAN TRADE CENTRE - OPP KOCHRAB ASHRAM ASHRAM ROAD ELLISBRIDGE - AHMEDABAD

AHMADABAD GUJARAT 3

220 896144 A J JAIN & CO 609 M V HOUSE - OPP HAJIPURA GARDEN AHMADABAD GUJARAT 3

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Reserve Bank Of IndiaDepartment of Banking Supervision

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Firms Approved for Allocation to Oriental Bank Of Commerce BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

SHAHIBAUG ROAD - AHMEDABAD

221 290634 A L CHECHANI & CO

76 CITY CENTRE - SWASTIK CHAR RASTA C G ROAD NAVRANGPURA -AHMEDABAD

AHMADABAD GUJARAT 3

222 891332NIRMAL KOTHARI &CO

2045 TRADE HOUSE - RING ROAD - SURAT

SURAT GUJARAT 3

223 5363 ANUP K AGRAWAL AND ASSOCIATES

5050 TRADE HOUSE - BESIDES RUSHABH PETROL RING ROAD - SURAT

SURAT GUJARAT 3

224 105000 LAL MITTAL & CO

ABOVE AXIS BANK - VARDHMAN TOWER BABA NAGAR ZOO ROAD - BHIWANI

BHIWANI HARYANA 3

225 1001821ANUJ KUMAR JAIN & CO

IST FLOOR - GANPATRAI MATRI SEVA SADAN OPP NEHRU PARK - BHIWANI

BHIWANI HARYANA 3

226 131787 P S P & ASSOCIATES

SHOP NO. 103 2ND FLOOR - NEW FRUITS AND VEGETABLE MARKETSECTOR-16 - FARIDABAD

FARIDABAD HARYANA 3

227 100335 MANGLA GUPTA & ASSOCIATES

H NO.1899 SECTOR-6 - - BAHADURGARH

JHAJJAR HARYANA 3

228 2199 BANSAL & ARORA

SCO 24 IST FLOOR - OPP.KRISHNA MANDIR SECTOR-14 URBAN ESTATE - KARNAL

KARNAL HARYANA 3

229 131291 RAKESH DHALL & ASSOCIATES

SCO 22 - 1ST FLOOR SECTOR 17 - KURUKSHETRA

KURUKSHETRA HARYANA 3

230 130466 D N J & CO

111 TIMES SQUARE - 28 BMK MARKET G.T.ROAD BEHIND HOTEL HIVE - PANIPAT

PANIPAT HARYANA 3

231 131799 SATISH RITA & COHOUSE NO. 1108 - BISHANSARUP COLONY NEAR SHANI MANDIR - PANIPAT

PANIPAT HARYANA 3

232 105405 RAKESH POONAM & CO

SUB I L KHANNA HOUSE - TOWN & POST-LAHLI DISTT ROHTAK - ROHTAK

ROHTAK HARYANA 3

233 894717 S LOHIA & ASSOCIATES

LOHIA HOUSE - KATCHA TANK - NAHAN SIRMAUR HIMACHAL

PRADESH 3

234 150035 SAT SHARMA & ASSOCIATES

SAT SHARMA & ASSOCIATES - NEAR GURUDWARA LAKHDATA BAZAR - JAMMU TAWI

JAMMU JAMMU & KASHMIR 3

235 4238 A VISHWANATHA & ASSOCIATES

918 8TH MAIN - THIRD STAGE GOKULAM - MYSURE

MYSORE KARNATAKA 3

236 201868 SAMYAK JAIN & CO

BEHIND A G OFFICE - KUNVAR BABA ROAD RAGHAVENDRA NAGAR EXTENSION CITY CENTRE - GWALIOR

GWALIOR MADHYA PRADESH 3

237 4827PRABHAT RATHI & ASSOCIATES

17 A - SEVA SARDAR NAGAR BEHIND GEETA BHAWAN MANDIR - INDORE

INDORE MADHYA PRADESH 3

238 892020 ANKUR GOYAL & COMPANY

C-102 GULMARG PRIDE - 1 KANADIA ROAD - INDORE

INDORE MADHYA PRADESH 3

239 215416 DHOOT JAIN & COSHOP NO-5 & 6 PUSHKRAJ APPT - ROKIDYA HANUMAN

AURANGABAD MAHARASHTRA 3

Page 14: Reserve Bank Of India Department of Banking … KANPUR NAGAR UTTAR PRADESH 1 64 334163 P D AGRAWAL & CO 15/11-A GROUND FLOOR - FLAT NO.-B KAILASH KUTI CIVIL LINES - KANPUR KANPUR NAGAR

Reserve Bank Of IndiaDepartment of Banking Supervision

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Firms Approved for Allocation to Oriental Bank Of Commerce BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

COLONY - AURANGABAD (MH)

240 215459SACHIN S AGRAWAL & CO

PRATAP - NEAR BUS STAND GONDIA ROAD DIST GONDIA - AMGAON

GONDIA MAHARASHTRA 3

241 66740 RAJESH CHHEDA &CO

FLAT NO 201 SECOND FLOOR - RANGAWALA APARTMENTS SANATORIUM LANE GHATKOPAR - WEST - MUMBAI

MUMBAI MAHARASHTRA 3

242 66654P R AGARWAL & AWASTHI

42 GOPAL BHAWAN - 199PRINCESS STREET - MUMBAI

MUMBAI MAHARASHTRA 3

243 65122CHATURVEDI & KOTECHA

103 KANAKIA ATRIUM 2 - NEXT TO COURTYARD BY MARRIOTT HOTEL ANDHERI KURLA ROAD ANDHERI EAST - MUMBAI

MUMBAI MAHARASHTRA 3

244 607391 A P AGRAWAL & ASSOCIATES

BLOCK NO 17 & 20 - RAJAT PLAZA - 2 OPP.UNION BANK OF INDIA GHAT ROAD - NAGPUR

NAGPUR MAHARASHTRA 3

245 212741 BIPIN VORA & ASSOCIATES

FLAT NO-403 - ANANT RESIDENCY 2055 SADASHIV PETH TILAK ROAD - PUNE

PUNE MAHARASHTRA 3

246 951392 DESHPANDE & MENDES

OFFICE NO 301 N K IMAGE- OPP ICICI BANK SADASHIV PETH C T S 2015 TILAK ROAD - PUNE

PUNE MAHARASHTRA 3

247 260349 PRATYUSH & ASSOCIATES

ANJANEYA - A/152 SAHID NAGAR - BHUBANESWAR

KHURDA ORISSA 3

248 260639 A P D P & CO

PLOT NO 804 - MAHAVIR NAGAR ROAD NO 1 NEAR BDA CENTRAL STORE JHARAPARA - BHUBANESWAR

KHURDA ORISSA 3

249 780292 RUPESH RAJESH & CO

MIG 246 GROUND FLOOR - KANAN VIHAR PHASE II - BHUBANESWAR

KHURDA ORISSA 3

250 260733 RAMAKRUSHNA PATRA & CO

PLOT NO 493 SHIVAKRUPA - NAGESWAR TANGI IST FLOOR - BHUBANESWAR

KHURDA ORISSA 3

251 895816 GAURAV GUPTA & CO

111 FIRST FLOOR - JEWELPLAZA BUILDING LAWRENCE ROAD - AMRITSAR

AMRITSAR PUNJAB 3

252 280312ASHWANI K MEHRA& ASSOCIATES

B-329 RANJIT AVENUE - - AMRITSAR AMRITSAR PUNJAB 3

253 282041 PARVEEN BANSAL & CO

KOTHI NO. 334 MODEL TOWN - URBAN ESTATE PHASE-1 - BHATINDA

BATHINDA PUNJAB 3

254 281043VINOD KUMAR GARG & ASSOCIATES

VINOD KUMAR GARG & ASSOCIATES - STREET NO. 3R (RIGHT SIDE) HIRA SINGH NAGAR FARIDKOT ROAR - KOTKAPURA

FARIDKOT PUNJAB 3

255 282169 VINOD AMRIT & CO3 MODEL TOWN - FEROZEPUR CITY - FEROZEPUR

FEROZPUR PUNJAB 3

256 280394 P P SINGH & CO1ST FLOOR - PADAM ELECTRICALS NEAR GUMBERA HOSPITAL

JALANDHAR PUNJAB 3

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Reserve Bank Of IndiaDepartment of Banking Supervision

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Firms Approved for Allocation to Oriental Bank Of Commerce BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

MALRI ROAD - NAKODAR

257 282192 GAGAN AND CO77/50 GREEN MODEL TOWN - NEAR VINAY MANDIR - JALANDHAR

JALANDHAR PUNJAB 3

258 891363 JYOTI PRITPAL & ASSOCIATES

606-A - SURYA ENCLAVE JALANDHAR CITY - JALANDHAR

JALANDHAR PUNJAB 3

259 280640ASHWANI GUPTA & ASSOCIATES

FIRST FLOOR - OPP FRIENDS CINEMA DILKUSHA MARKET - JALANDHAR

JALANDHAR PUNJAB 3

260 957496SANJEEV JETHI & ASSOCIATES

C/O SUMIR JATINDER - D K TRADING CO MANDI ROAD - PHAGWARA

KAPURTHALA PUNJAB 3

261 896255 H R B & ASSOCIATES

C/O NARESH KUMAR JOSHI - INDRA NAGAR JOSHIAN MOHALA - PHAGWARA

KAPURTHALA PUNJAB 3

262 281677 B B JAIN & CO26-C UDHAM SINGH NAGAR - CIVIL LINES - LUDHIANA

LUDHIANA PUNJAB 3

263 281307 RAJESH MAHAJAN & CO

277 MODEL GRAM - - LUDHIANA LUDHIANA PUNJAB 3

264 894903 G G G & ASSOCIATES

171-B INDUSTRIAL ESTATE - - LUDHIANA

LUDHIANA PUNJAB 3

265 280181 A KUMAR GUPTA & CO

K-109 KISMAT COMPLEX - G T ROAD MILLER GANJ - LUDHIANA

LUDHIANA PUNJAB 3

266 282269 ISHWAR CHANDER & CO

C/O SHRI HARI CHAND - DHOBIAN WALI GALI - BUDHLADA

MANSA PUNJAB 3

267 893217 RAKESH KAILASH &ASSOCIATES

113 - SOUTH WEST BLOCK - ALWAR

ALWAR RAJASTHAN 3

268 290041 R N BAJORIA & COBEHIND BANK OF BARODA - STATION ROAD- CHURU

CHURU RAJASTHAN 3

269 892733 THAKUR GUPTA & ASSOCIATES

29 SANGRAM COLONY - GATE NO. 1 MAHAVEER MARG C-SCHEME - JAIPUR

JAIPUR RAJASTHAN 3

270 899699RAKESH B L AGARWAL & CO

SHRI SHYAM KUNJ - F - 161 VAISHALI NAGAR - JAIPUR

JAIPUR RAJASTHAN 3

271 952062 AGARWAL & GARG

IN FRONT OF PAREEK PETROL PUMP - NEEM KA THANA ROAD SHAHPURA- JAIPUR

JAIPUR RAJASTHAN 3

272 958393 RAVI SHARMA & CO

3580 MOTI SINGH BHOMIYON KA RASTA - 4TH CROSSING JOHARI BAZAR BOHARA JI KA DARWAJA - JAIPUR

JAIPUR RAJASTHAN 3

273 290017 ANIL SHEKHAWAT & CO

B-53 YASH PATH - TILAK NAGAR - JAIPUR JAIPUR RAJASTHAN 3

274 192138K R RAJARAM & M A KANDASWAMI

NEW NO. 22 (OLD NO. 13/1) - PARTHASARATHYPURAMT NAGAR - CHENNAI

CHENNAI TAMIL NADU 3

275 192312 K SRIRAMAN & CO

NO 36 (OLD NO 72) - BASEMENT IV MAIN ROAD GANDHI NAGAR ADYAR - CHENNAI

CHENNAI TAMIL NADU 3

276 190267RAO & JEGADEESAN

`SAKTHI OFFICE` - 17/10 MINT STREET 1ST FLOORPNB ATM SBI OPPOSITE KONDITHOPE - CHENNAI

CHENNAI TAMIL NADU 3

Page 16: Reserve Bank Of India Department of Banking … KANPUR NAGAR UTTAR PRADESH 1 64 334163 P D AGRAWAL & CO 15/11-A GROUND FLOOR - FLAT NO.-B KAILASH KUTI CIVIL LINES - KANPUR KANPUR NAGAR

Reserve Bank Of IndiaDepartment of Banking Supervision

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Firms Approved for Allocation to Oriental Bank Of Commerce BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

277 311744 B R G ASSOCIATES19 MAHADEVAPURAM - STREET II - TIRUCHENGODU

NAMAKKAL TAMIL NADU 3

278 20192P RAMAKRISHNA & CO

2-2-1130/19/5-D SHIVAM ROAD - VIDYANAGAR - HYDERABAD

HYDERABAD TELANGANA 3

279 804645 P V REDDY & ASSOCIATES

D NO 15-21-32/41 & 42 FLAT NO 201 - SHREYS`S ANISH PVR NORTH WEST APARTMENTS NEAR KALYAN JEWELLERS BALAJI NAG - HYDERABAD

HYDERABAD TELANGANA 3

280 894014 LALIT K SHAH & COF-5 FIRST FLOOR - E-16/8 KAILASH TOWER SANJAYPLACE - AGRA

AGRAUTTAR PRADESH 3

281 892741 C K G & CO F-31/2 OPP LIC BUILDING -SANJAY PLACE - AGRA

AGRAUTTAR PRADESH

3

282 4597 RALLAN & CO

4D FIRST FLOOR - KAVERI CENTRE BLOCK NO. 57/2 SANJAY PLACE -AGRA

AGRAUTTAR PRADESH 3

283 202725 AMITA & CO

B-202 GUJRAL APARTMENT - MC NAIR ROAD PREM NAGAR - BAREILLY

BAREILLYUTTAR PRADESH 3

284 333086 TRIVENDER JEET SINGH & CO

358 - RACE COURSE COLONY - BULANDSHAHR BULANDSHAHR

UTTAR PRADESH 3

285 895390 TANUJ GARG & ASSOCIATES

BHATI JI WALI GALI - DISTT GAUTAM BUDH NAGAR - DADRI

GAUTAM BUDDHA NAGAR

UTTAR PRADESH

3

286 331940 RAJIVE LOCHAN & ASSOCIATES

307 ANSAL SATYAM - RDC RAJ NAGAR - GHAZIABAD

GHAZIABADUTTAR PRADESH 3

287 334138 PIYUSH MAKKAR & CO

R-2/6 RAJ NAGAR - - GHAZIABAD

GHAZIABAD UTTAR PRADESH

3

288 954164 MANISH RATNESH & ASSOCIATES

IST FLOOR - HARBANSHRAM COMPLEX OPP: UNITED BANK OF INDIA VIJAY CHOWK - GORAKHPUR

GORAKHPURUTTAR PRADESH 3

289 783369MAHESHWARI VIVEK & ASSOCIATES

DR.CHAKRAVARTY COMPOUND - BANK ROAD(U.P.) - GORAKHPUR

GORAKHPUR UTTAR PRADESH 3

290 895900 SAXENA POOJA & ASSOCIATES

13/392 (I) CIVIL LINES - - KANPUR KANPUR NAGAR UTTAR

PRADESH 3

291 333566 AGARWAL PODDAR& ASSOCIATES

2ND FLOOR BALAJI TOWERS - 111/273 HARSHNAGAR - KANPUR

KANPUR NAGAR UTTAR PRADESH 3

292 5005 JAUHARI GUPTA & ASSOCIATES

FLAT NO.G-I BLOCK NO 2 -SURYA TOWER 24/147 PATKAPUR BIRHANA ROAD - KANPUR

KANPUR NAGAR UTTAR PRADESH 3

293 330679VIVEK AGARWAL & CO

268 AISH BAGH ROAD - OPP BANK OF INDIA - LUCKNOW

LUCKNOW UTTAR PRADESH 3

294 893051DINESH VISHWAKARMA & CO

209 - B SECOND FLOOR -SAHARA SHOPPING CENTER FAIZABAD ROAD- LUCKNOW

LUCKNOW UTTAR PRADESH 3

295 331992 MADHUR JAIN & CO

52 ELDECO GREENS - GOMTI NAGAR OPPOSITEFUN REPUBLIC - LUCKNOW

LUCKNOW UTTAR PRADESH 3

296 890064 PRATEEK 3 \ 312 VIKALP KHAND-3 - LUCKNOW UTTAR 3

Page 17: Reserve Bank Of India Department of Banking … KANPUR NAGAR UTTAR PRADESH 1 64 334163 P D AGRAWAL & CO 15/11-A GROUND FLOOR - FLAT NO.-B KAILASH KUTI CIVIL LINES - KANPUR KANPUR NAGAR

Reserve Bank Of IndiaDepartment of Banking Supervision

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Firms Approved for Allocation to Oriental Bank Of Commerce BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

SRIVASTAVA & ASSOCIATES

NEAR MALHAUR RAILWAYSTATION GOMTI NAGAR - LUCKNOW

PRADESH

297 332224 ALOK GOEL & ASSOCIATES

GOEL HOUSE RAILWAY ROAD - - MEERUT MEERUT

UTTAR PRADESH 3

298 334361PAWAN SRI KRISHAN MITTAL & CO

B-4 GROUND FLOOR - MEERUT MALL NEAR RANI MILL OR METRO PLAZA DELHI ROAD - MEERUT

MEERUTUTTAR PRADESH 3

299 333405 ASHOK RAJ & ASSOCIATES

IST FLOOR - OPP. SDA JR.HIGH SCHOOL NEAR TARI KHANA CHOWK COURT ROAD - MORADABAD

MORADABADUTTAR PRADESH 3

300 202785DHEERAJ GUPTA & CO

C/O VIJAY BANSAL (CA) - BAZAR GUNJ ZINDAL MARKET ABOVE LUXMI JEWELLERS OPP SUBJI MANDI - MORADABAD

MORADABAD UTTAR PRADESH 3

301 780151 SATYA PRAKASH GARG & CO

201 - DADA BARI GARH ROAD - HAPUR

PANCHSHEEL NAGAR

UTTAR PRADESH 3

302 107134 P K N J & COMPANY

C/O GNSVS & CO. 2ND LANE - NEAR NARAINPURIMANDIR HAATHI GATE GILL COLONY - SAHARANPUR

SAHARANPUR UTTAR PRADESH 3

303 333954 AWASTHI MISHRA & ASSOCIATES

S10/55-5-B GEETA NAGAR COLONY - NEAR HUKULGANJ TIRAHA CHAUKAGHAT - VARANASI

VARANASIUTTAR PRADESH 3

304 215529 M KUMAR THAPA & ASSOCIATES

305/9(LANE NO.9 HOUSE NO 5) - MOHIT NAGAR GENERAL MAHADEV SINGH ROAD - DEHRADUN

DEHRA DUN UTTARAKHAND 3

305 331935 SHEKHAR CHANDRA & CO

ADARSH MARKET - TILAK ROAD DIST DEHRADUN - RISHIKESH

DEHRA DUN UTTARAKHAND 3

306 897720ANKIT DAMAN & COMPANY

S/O SHRI GIRISH MOHAN GUPTA - 7/4 KAULAGARH ROAD ANAND VIHAR - DEHRADUN

DEHRA DUN UTTARAKHAND 3

307 215531 SAURABH KISHAN & CO

23/1 RAIPUR ROAD - NEARREAR GATE OF BRIGHTLANDS SCHOOL - DEHRADUN

DEHRA DUN UTTARAKHAND 3

308 332420P KACKER & ASSOCIATES

DURGA CITY CENTER - NAINITAL ROAD - HALDWANI

NAINITAL UTTARAKHAND 3

309 899366 A K D C & ASSOCIATES

6/575 - NAWABI ROAD HALDWANI NAINITAL - HALDWANI

NAINITAL UTTARAKHAND 3

310 895922A V M G & ASSOCIATES

2ND FLOOR KHAIRA TOWER - NEAR CANARA BANK CIVIL LINES - RUDRAPUR

UDHAM SINGH NAGAR UTTARAKHAND 3

311 781096KHANDELWAL SAXENA & ASSOCIATES

TIRUPATI COMPLEX - BEHIND MOTI MAHAL(HOTEL ANAND AWE SPRING) NEAR RAILWAY CROSSING KASHIPUR - RUDRAPUR

UDHAM SINGH NAGAR UTTARAKHAND 3

312 340197 BANERJEE DEB & CO

BLOCK G 1ST FLOOR - P C CHATTERJEE MARKET RAM BANDHU TALAW P O

BARDDHAMAN WEST BENGAL 3

Page 18: Reserve Bank Of India Department of Banking … KANPUR NAGAR UTTAR PRADESH 1 64 334163 P D AGRAWAL & CO 15/11-A GROUND FLOOR - FLAT NO.-B KAILASH KUTI CIVIL LINES - KANPUR KANPUR NAGAR

Reserve Bank Of IndiaDepartment of Banking Supervision

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Firms Approved for Allocation to Oriental Bank Of Commerce BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

USHAGRAM - ASANSOL

313 2178 SOMANI SURANA & CO

I-103 PHASE-II - VIVEK VIHAR 493/C/A G T ROAD- HOWRAH

HAORA WEST BENGAL 3

314 73364 ROY SUBODH & ASSOCIATES

9/12 LAL BAZAR STREET - 2ND FLOOR BLOCK-E - KOLKATA

KOLKATA WEST BENGAL 3

315 75108 ANAND RATHI & CO

9/12 LAL BAZAR STREET - MERCANTILE BUILDING BLOCK A 2ND FLOOR ROOM NO - 61 - KOLKATA

KOLKATA WEST BENGAL 3

316 782037R S A P & ASSOCIATES

A 1 / 1 PURBASHA - 160 MANIKTALA MAIN ROAD - KOLKATA

KOLKATA WEST BENGAL 3

317 20427 M S PRASAD & CO7-8-4 VELAMURIVARI STREET - RAMARAO PETA- KAKINADA

EAST GODAVARIANDHRA PRADESH 4

318 23042 C N RANGASWAMY IYENGAR

D NO. 26-11-3 FIRST FLOOR - HINDI STREET GANDHINAGAR - VIJAYAWADA

KRISHNA ANDHRA PRADESH 4

319 3802 SURESH KUMAR SHAH

1-1-151/6 KOUSTHUBHA NIVAS 503 B 5TH FLOOR - VIDHTYADHARAPURAM KUMMARIPALEM CTR - VIJAYAWADA

KRISHNA ANDHRA PRADESH

4

320 891192 RANJIT KUMAR & ASSOCIATES

302 SHIVLOK APARTMENTS - ROAD NO.3-D NEW PATLIPUTRA COLONY - PATNA

PATNA BIHAR 4

321 952375 A A R S H & ASSOCIATES

HOUSE NO. 3317 - SECTOR 19 D - CHANDIGARH

CHANDIGARH CHANDIGARH 4

322 953067 ROHIN ARORA & ASSOCIATES

FLAT NO. 490 - PANCHAM ENCLAVE SECTOR-48 A -CHANDIGARH

CHANDIGARH CHANDIGARH 4

323 80396GARG SANJEEV & ASSOCIATES

H NO. 270 - SECTOR-44-A -CHANDIGARH CHANDIGARH CHANDIGARH 4

324 200160 B M SURANA & COSURANA COMPLEX - BELOW DENA BANK STATION ROAD - DURG

DURG CHHATTISGARH 4

325 202104RAKESH KALA & ASSOCIATES

29 1ST FLOOR - FARISTA TOWERS STATION ROAD- DURG

DURG CHHATTISGARH 4

326 200870AGRAWAL ANJANI KUMAR

IST FLOOR 35 NAGAR NIGAM (SAMTA COLONY) - NEAR AGRASEN CHOWK- RAIPUR

RAIPUR CHHATTISGARH 4

327 130718KAILASH K GUPTA & ASSOCIATES

4353/4C FIRST FLOOR - MADAN MOHAN STREET DARYA GANJ - NEW DELHI

CENTRAL DELHI DELHI 4

328 896838 ALOK BAJAJ & ASSOCIATES

VARDAAN MANSION GROUND FLOOR - BUILDING NO 75 BLOCK NO 7 A WEA KAROL BAGH - NEW DELHI

CENTRAL DELHI DELHI 4

329 899892RAJ M S GUPTA & CO

210 SHIVLOK HOUSE-II - KARAMPURA COMMERCIAL COMPLEX - NEW DELHI

CENTRAL DELHI DELHI 4

330 293553 P P THUKRAL & CO

42 GROUND FLOOR - WORLD TRADE CENTRE BABAR ROAD - NEW DELHI

CENTRAL DELHI DELHI 4

331 105720 JAIN & ANAND 22/16 OLD RAJINDER NAGAR - - NEW DELHI CENTRAL DELHI DELHI 4

Page 19: Reserve Bank Of India Department of Banking … KANPUR NAGAR UTTAR PRADESH 1 64 334163 P D AGRAWAL & CO 15/11-A GROUND FLOOR - FLAT NO.-B KAILASH KUTI CIVIL LINES - KANPUR KANPUR NAGAR

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:29:38 AM Page 19 of 33

Firms Approved for Allocation to Oriental Bank Of Commerce BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

332 898819JAIDEE & ASSOCIATES

2027/7 IIND FLOOR - CHUNA MANDI CHITRAGUPTA ROAD PAHARGANJ - NEW DELHI

DELHI DELHI 4

333 5461 S KETU & CO

S KETU & CO CHARTERED ACCOUNTANTS - OFFICE NO 303 IIIRD FLOOR PLOT NO 13 VEER SAVARKAR BLOCK SHAKARPUR - DELHI

EAST DELHI DELHI 4

334 952238SINGAL & COMPANY

WA-120A SHAKARPUR - MAIN MOTHER DAIRY ROAD - DELHI

EAST DELHI DELHI 4

335 957154 VINAY K JAIN & ASSOCIATES

101 FIRST FLOOR - GUPTA ARCADE LSC MAYUR VIHAR PHASE-I EXTENSION NEAR SAMACHAR APPARTMENTS - DELHI

EAST DELHI DELHI 4

336 891399 SANDEEP BANSAL & CO

9C AYODHYA ENCLAVE - SECTOR 13 ROHINI - NEW DELHI

NORTH WEST DELHI

DELHI 4

337 950845 SANDEEP SUMIT & ASSOCIATES

BB-62/B EAST - SHALIMAR BAGH OPP. RAILWAY CROSSING - NEW DELHI

NORTH WEST DELHI DELHI 4

338 291500 GUPTA MAHESH & CO

45 LOWER GROUND FLOOR - POCKET A-8 KALKAJI EXTN - NEW DELHI

SOUTH DELHI DELHI 4

339 958154 ALAM & ASSOCIATES

H-16/70-A RATIA MARG - NEAR UCO BANK SANGAM VIHAR - DELHI

SOUTH DELHI DELHI 4

340 104435 SAPRA ASSOCIATES

415 ANSALS KIRTI SHIKHAR - 11 DISTRICT CENTRE JANAK PURI - NEW DELHI

SOUTH WEST DELHI DELHI 4

341 1493 N K AWASTHI & CO BF-66 GROUND FLOOR - JANAKPURI - NEW DELHI

WEST DELHI DELHI 4

342 892709 ARJUN GUPTA & ASSOCIATES

JG 1/101 LIG FLAT - GROUND FLOOR VIKAS PURI OUTER RING ROAD- NEW DELHI

WEST DELHI DELHI 4

343 334480 ASHEESH JAIN & CO

G-31 PHIONEX ESTATE - NEAR OLD BOMBAY BUS STAND GOGAL - MARGAO GOA

SOUTH GOA GOA 4

344 123618 SHAH & NAGORI

T-1 DHAVAL COMPLEX - BEHIND NAVRANGPURA POST OFFICE KALPANA SOCIETY NAVRANGPURA- AHMEDABAD

AHMADABAD GUJARAT 4

345 50693 MANOJ KEDIA & ASSOCIATES

607 EMPIRE STATE BUILDING - NEAR UDHNA DARWAJA RING ROAD - SURAT

SURAT GUJARAT 4

346 897459PANWALA KAMLESH & ASSOCIATES

501 5TH FLOOR SUNDARAM - BESIDE HILLS NURSERY OPP. MUDITA NI MITHAIO PALIA STREET NANPURA -SURAT

SURAT GUJARAT 4

347 899712JIGNESH KAPADIA & CO

2/4510 SHIVDAS - ZAVERI STREET SAGRAMPURA - SURAT

SURAT GUJARAT 4

348 4188 ATUL VINOD & 1ST FLOOR 4202 TO 4204 -CHOONA CHOWK SUBZI AMBALA HARYANA 4

Page 20: Reserve Bank Of India Department of Banking … KANPUR NAGAR UTTAR PRADESH 1 64 334163 P D AGRAWAL & CO 15/11-A GROUND FLOOR - FLAT NO.-B KAILASH KUTI CIVIL LINES - KANPUR KANPUR NAGAR

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:29:38 AM Page 20 of 33

Firms Approved for Allocation to Oriental Bank Of Commerce BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

ASSOCIATES MANDI AMBALA CANTT - AMBALA

349 130273O P MONGIA & ASSOCIATES

S C F 11 VIKAS VIHAR - AMBALA CITY - AMBALA

AMBALA HARYANA 4

350 954310GAURAV POOJA & ASSOCIATES

5356/1 PUNJABI MOHALLA- AMBALA CANTT - AMBALA

AMBALA HARYANA 4

351 131254 NALIN JAIN & ASSOCIATES

NALIN JAIN & ASSOCIATES - 3640 KALI BARI ROAD AMBALA CANTT - AMBALA

AMBALA HARYANA 4

352 898163 RAJIV PUNEET & ASSOCIATES

HOUSE NO. 17-B GOBIND NAGAR - AMBALA CANTT -AMBALA

AMBALA HARYANA 4

353 130580 R K SINDWANI & CO

B-377/378 FIRST FLOOR - NEHRU GROUND N I T - FARIDABAD

FARIDABAD HARYANA 4

354 130024 CHORDIYA & CO 826 - SECTOR 15A - FARIDABAD FARIDABAD HARYANA 4

355 130050 GIRISH KUMAR HOUSE NO 901 HUDA SECTOR-3 - - FATEHABAD FATEHABAD HARYANA 4

356 950972SANJAY RAMESHWAR DASS& CO

LG-791 NEAR BHARAT PETROLIUM PETROL PUMP - SECTOR 47 - GURGAON

GURGAON HARYANA 4

357 898944 KUMAR GIRISH & ASSOCIATES

HOUSE NO 884 - SECTOR 13 - HISAR

HISAR HARYANA 4

358 894833 MANOJ VISHARAD & ASSOCIATES

CANAL ROAD - OPP. PATRAM RICE MILL - NARWANA

JIND HARYANA 4

359 894788 NAGESH GUPTA & COMPANY

PILOT COMPLEX - NEAR GOPAL SHIV MANDIR TIMBER MARKET SADAR BAZAR - KARNAL

KARNAL HARYANA 4

360 333 NAVDEEP MITTAL &ASSOCIATES

311 OLD HOUSING BOARD COLONY - - KARNAL

KARNAL HARYANA 4

361 898426 SHRAVAN KAUSHIK& ASSOCIATES

5/2787 FIRST FLOOR - AMBEDKAR CHOWK NEAR CORPORATION BANK - KURUKSHETRA

KURUKSHETRA HARYANA 4

362 782512 MAMTA CHOPRA & CO

HOUSE NO. 14 - GURU TEG BHADHUR COLONY MODEL TOWN - PANIPAT

PANIPAT HARYANA 4

363 1000217AMAN GOEL & ASSOCIATES

H NO.538/2 - PARAV MOHALLA SAMLAKHA - PANIPAT

PANIPAT HARYANA 4

364 955443 SUMIT JAIN & CO961/13 AGGARWAL MANDI- NEAR RAILWAY STATION- PANIPAT

PANIPAT HARYANA 4

365 131226 VINOD JAGDISH RAI & CO

PARAV ENCLAVE - NEAR SAROJ NURSING HOME - SAMALKHA

PANIPAT HARYANA 4

366 130701 ANMOL BATRA & ASSOCIATES

9 SUKHDEV NAGAR MARKET - - PANIPAT PANIPAT HARYANA 4

367 564 NEERAJ DHEERAJ & ASSOCIATES

OPP. BANK OF INDIA - G T ROAD - PANIPAT PANIPAT HARYANA 4

368 130286 ANIL AVIRAL & CO1231A BINDLE BHAWAN - BEHIND I B COLLEGE G T ROAD - PANIPAT

PANIPAT HARYANA 4

369 130055ADESH AGGARWAL& CO

37 SCF - SECTOR 11 HUDA - PANIPAT PANIPAT HARYANA 4

370 952683RAJ BANSAL & ASSOCIATES

HOUSE NO. 171/17 VIJAY NAGAR - NEAR HUDA COMPLEX - ROHTAK

ROHTAK HARYANA 4

Page 21: Reserve Bank Of India Department of Banking … KANPUR NAGAR UTTAR PRADESH 1 64 334163 P D AGRAWAL & CO 15/11-A GROUND FLOOR - FLAT NO.-B KAILASH KUTI CIVIL LINES - KANPUR KANPUR NAGAR

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:29:38 AM Page 21 of 33

Firms Approved for Allocation to Oriental Bank Of Commerce BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

371 898716 SANJEEV KRISHAN & CO

PIYARE LAL BHAWAN - 17/35 NAYA PARAO VAISH COLEGE ROAD OPP PARMARTH HOSPITAL - ROHTAK

ROHTAK HARYANA 4

372 130956 DEEPAK BATRA & CO

BHIWANI STAND - NEAR ORIENTAL BANK - ROHTAK

ROHTAK HARYANA 4

373 341997 SIDDHARTH JAIN & CO

KOTHI NO. 1080 - SECTOR-1 HUDA - ROHTAK ROHTAK HARYANA 4

374 898858 KAMAL BANSAL & ASSOCIATES

BOOTH NO. I CC FIRIST - GATE NO A ADDITIONAL MANDI ROAD - SIRSA

SIRSA HARYANA 4

375 899722YOGESH BANSAL &ASSOCIATES

OLD SUBZI MANDI - BAND GALI NEAR EKTA CHOWK- SIRSA

SIRSA HARYANA 4

376 131381PARDEEP UTREJA & ASSOCIATES

H NO 250 B-BLOCK - CMK COLLEGE ROAD - SIRSA

SIRSA HARYANA 4

377 130882 K SINGHAL & ASSOCIATES

H NO 256/2 - - MANDI DABWALI

SIRSA HARYANA 4

378 957310 PALLAV CHHABRA & ASSOCIATES

C/O LAKSHMI AUTOMOBILES - VILLAGE MANPUL P.O. BHARMOTI TESHIL NADAUN - HAMIRPUR

HAMIRPURHIMACHAL PRADESH 4

379 895179 AJAY WADHAWAN & COMPANY

57 HOUSING BOARD COLONY - BHIULI - MANDI MANDI HIMACHAL

PRADESH 4

380 140124 SAMIR KOHLI & ASSOCIATES

252/1 CHAUHAN KA BAGH- - NAHAN SIRMAUR HIMACHAL

PRADESH 4

381 140058 HARISH VAISH & CO

HARISH VAISH & CO - 108/6 WHITE HOUSE BYE-PASS ROAD - PAONTA SAHIB

SIRMAUR HIMACHAL PRADESH 4

382 953109 A M R S & ASSOCIATES

PLOT NO. 127-A - NEAR GEETA MANDIR BAKSHI NAGAR - JAMMU TAWI

JAMMUJAMMU & KASHMIR 4

383 50461BINOD K AGARWAL& CO

SOKHI MANSION - NEAR MARWARI DHARAMSHALACHOWK BAZAR JUGSALAI- JAMSHEDPUR

PURBI SINGHBHUM JHARKHAND 4

384 893129 AGARWAL KISHORILAL

RAM CHANDRA BHAWAN STATION ROAD JUGSALAI- - JAMSHEDPUR

PURBI SINGHBHUM JHARKHAND 4

385 952752 R S T & CO

222 II FLOOR - 12TH BLOCK 80 FEET ROAD NAGAR BHAVI - BENGALURU

BANGALORE URBAN KARNATAKA 4

386 161039 V R MURALI & CO

216 SRI RANGA NIVASA - 17TH C MAIN ROAD SECTOR 4 HSR LAYOUT - BENGALURU

BANGALORE URBAN KARNATAKA 4

387 4721 K C & CO

L-21 6TH MAIN - SECTOR 10 LIC HOUSING JEEVANBHEEMA NAGAR - BENGALURU

BANGALORE URBAN KARNATAKA 4

388 162493B S CHANDRASEKHAR & CO

652/B SHOP NO.9 II FLOOR - DR RAJ KUMAR ROAD T II STAGE RAJAJINAGAR - BENGALURU

BANGALORE URBAN KARNATAKA 4

389 163346 PADIYAR & ASSOCIATES

NO 327 1ST FLOOR - SRI SAI VISION 8TH MAIN 8TH CROSS SHASTRINAGAR - BENGALURU

BANGALORE URBAN KARNATAKA 4

Page 22: Reserve Bank Of India Department of Banking … KANPUR NAGAR UTTAR PRADESH 1 64 334163 P D AGRAWAL & CO 15/11-A GROUND FLOOR - FLAT NO.-B KAILASH KUTI CIVIL LINES - KANPUR KANPUR NAGAR

Reserve Bank Of IndiaDepartment of Banking Supervision

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Firms Approved for Allocation to Oriental Bank Of Commerce BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

390 162549 SAMPAT RAJ & ASSOCIATES

NO.69 2ND FLOOR - AVENUE ROAD - BENGALURU

BANGALORE URBAN KARNATAKA 4

391 891191GOPALAKRISHNAN NAIR A K

34/1036A SREEPADMAM BEENA ANCHUMANA ROAD - EDAPPALLY - KOCHI

ERNAKULAM KERALA 4

392 202339RAJU PREM NARAYAN AGRAWAL & CO

MM-28 MANSAROVER COMM COMPLEX - BLOCK-C NEAR HABIBGANJ RAILWAY STATION - BHOPAL

BHOPALMADHYA PRADESH 4

393 201561JAIN R KUMAR & CO

2/3 AMBER COMPLEX - 1ST FLOOR ZONE-II M.P.NAGAR - BHOPAL

BHOPAL MADHYA PRADESH

4

394 201611SWAPNIL JAIN & CO

215 CHETAK CENTRE ANNEX - 12/2 R N T MARG - INDORE

INDOREMADHYA PRADESH

4

395 202384 M V K & CO

201 REEMA RUCHI APARTMENT - 107/47 NEWAGARWAL NAGAR - INDORE

INDOREMADHYA PRADESH 4

396 811 AJAY GANDHI & ASSOCIATES

102 RAHUL APTS BURUDGAON ROAD - NR ANAND HOSPITAL - AHMEDNAGAR

AHMADNAGAR MAHARASHTRA 4

397 892805PRAVIN S TOSHNIWAL AND CO

B 404 MAHUDI DARSHAN - DATTANI PARK KANDIVALI EAST - MUMBAI

MUMBAI MAHARASHTRA 4

398 956720 P SOMANI & CO

104 A-12 SIDDHARTH NAGAR COMPLEX - NEAR KHATAU MILL LANE SIDDHARTH NAGAR BORIVALI EAST - MUMBAI

MUMBAI MAHARASHTRA 4

399 898609 DINESH CHAUDHARY & CO

1002 HUBTOWN SOLARIS - N S PHADKE MARG OPPTELI GALLI ANDHERI-EAST - MUMBAI

MUMBAI SUBURBAN MAHARASHTRA 4

400 211527 S D DHURJAD & COB-10 MEGHDOOT SHOPPING CENTRE - OPPC B S - NASHIK

NASIK MAHARASHTRA 4

401 899030YATIN GANDHI & ASSOCIATES

YATIN GANDHI AND ASSOCIATES - C/O SHINDE SHEKHAR OM-ABHISHEK CO OP HSG SOCIETY FLAT NO 203 C-WING BIBW - PUNE

PUNE MAHARASHTRA 4

402 2208C B DUSHI & ASSOCIATES

4 PIYUSH APARTMENTS - CTS 994 FINAL PLOT NO 384/1 NEAR HOMI BHABHA HOSPITAL GOKHALE NAGAR - PUNE

PUNE MAHARASHTRA 4

403 894027 ANIL MANDAWAT & CO

706 PADMAVATI TOWER - BALAJI NAGAR STATION ROAD BHAYANDAR(W) - BHAYANDAR

THANE MAHARASHTRA 4

404 892445 S M AMERIA & ASSOCIATES

OFFICE NO. 3 SEBA BLDG- PLOT NO. 5A SECTOR - 16A NASHI - NAVI MUMBAI

THANE MAHARASHTRA 4

405 607371 N V SANKLECHA & CO

SURAJ GANAPATI WARD -GANDHI CHOWK ARVI - WARDHA

WARDHA MAHARASHTRA 4

406 260158 M K KHANDELWAL & CO

O T ROAD - STATION ROAD - BALASORE BALESHWAR ORISSA 4

407 260528 SHAH SANDEEP ATITHI PRATIKSHYA BARGARH ORISSA 4

Page 23: Reserve Bank Of India Department of Banking … KANPUR NAGAR UTTAR PRADESH 1 64 334163 P D AGRAWAL & CO 15/11-A GROUND FLOOR - FLAT NO.-B KAILASH KUTI CIVIL LINES - KANPUR KANPUR NAGAR

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:29:38 AM Page 23 of 33

Firms Approved for Allocation to Oriental Bank Of Commerce BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

KUMARAMARDEEP COLONY - BEHIND R T OFFICE ORISSA - BARGARH

408 163716 BIMAL PANDA & ASSOCIATES

PLOT NO 1214/5 - PURUSOTTAM ENCLAVE NEAR SANI MANDIR AIGINIA SANKARPUR - BHUBANESWAR

KHURDA ORISSA 4

409 281216 RANJIT SINGH & CO

25C/4 100 FEET ROAD - EAST MOHAN NAGAR SULTANWIND ROAD OPP.KARAN PALACE - AMRITSAR

AMRITSAR PUNJAB 4

410 281178 MEHRA P ASSOCIATES

MEHRA P ASSOCIATES - ALANKAR ESTATES OPP MEDICAL COLLEGE 2084 CIRCULAR ROAD - AMRITSAR

AMRITSAR PUNJAB 4

411 281234 RAJESH DHAWAN &CO

1374 / 8-13 - GALI JANDI WALI NAMAK MANDI - AMRITSAR

AMRITSAR PUNJAB 4

412 282336GAURAV JAGDISH ARORA & ASSOCIATES

362 GREEN AVENUE - - AMRITSAR AMRITSAR PUNJAB 4

413 282054 R CHAWLA & CO

IST FLOOR - 15-B.K. DUTT GATE OPP.BHANDARI ENT HOSPITAL NEAR ARUN RASHMI SCHOOL - AMRITSAR

AMRITSAR PUNJAB 4

414 890198 V KAPUR & ASSOCIATES

64 AVTAR AVENUE - NEWMEDICAL ENCLAVE - AMRITSAR

AMRITSAR PUNJAB 4

415 280318 DAVINDER K MALHOTRA & CO

DAVINDER K MALHOTRA & CO - 26/1 RANI KA BAGH- AMRITSAR

AMRITSAR PUNJAB 4

416 280328POPPY KAPOOR & CO

M/S POPPY KAPOOR & CO. - C-2019 RANJIT AVENUE - AMRITSAR

AMRITSAR PUNJAB 4

417 281999 NISHI & COMPANYH NO 585 GALI GHAIAN WALI KHU KORIAN - - AMRITSAR

AMRITSAR PUNJAB 4

418 281122 PANKAJ KHANEJA & CO

10 AGA MARKET COMPLEX - TAYLOR ROAD - AMRITSAR

AMRITSAR PUNJAB 4

419 281541 RAJESH CHADDA &ASSOCIATES

1A BEAUTY AVENUE - PHASE-1 - AMRITSAR AMRITSAR PUNJAB 4

420 952431 AJITPAL ANEJA & ASSOCIATES

B-468 - RANJIT AVENUE - AMRITSAR AMRITSAR PUNJAB 4

421 952226AANCHAL KAPOOR & ASSOCIATES

G 3 SECOND FLOOR - GANPATI TOWERS LAWRENCE ROAD - AMRITSAR

AMRITSAR PUNJAB 4

422 281861 GOPI SHARMA & ASSOCIATES

HOUSE NO. 11 SHASTRI NAGAR - NEAR GOPAL TEMPLE MAJITHA ROAD (PUNJAB) - AMRITSAR

AMRITSAR PUNJAB 4

423 280643 A K ARORA & ASSOCIATES

A K ARORA & ASSOCIATES - A-362 RANJIT AVENUE - AMRITSAR

AMRITSAR PUNJAB 4

424 893885TANISH SHARMA & ASSOCIATES

HOUSE NO. 102 GALI NO. 11 - NEW PAWAN NAGAR -AMRITSAR

AMRITSAR PUNJAB 4

425 780396ROHIT KHURANA & ASSOCIATES

135 GREEN AVENUE - - AMRITSAR AMRITSAR PUNJAB 4

Page 24: Reserve Bank Of India Department of Banking … KANPUR NAGAR UTTAR PRADESH 1 64 334163 P D AGRAWAL & CO 15/11-A GROUND FLOOR - FLAT NO.-B KAILASH KUTI CIVIL LINES - KANPUR KANPUR NAGAR

Reserve Bank Of IndiaDepartment of Banking Supervision

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Firms Approved for Allocation to Oriental Bank Of Commerce BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

426 892007VIKAS KUMAR & ASSOCIATES

8 QUEENS ROAD - ADJOINING LANE TO POPULAR BAKERY - AMRITSAR

AMRITSAR PUNJAB 4

427 281843ARORA SUNIL & ASSOCIATES

154 FIRST FLOOR - DEEP COMPLE OPP DOABA AUTOMOBILE COURT ROAD - AMRITSAR

AMRITSAR PUNJAB 4

428 891492 DASS RANA & ASSOCIATES

56 MAJITHA ROAD - - AMRITSAR AMRITSAR PUNJAB 4

429 302394PARDEEP D GOYAL& ASSOCIATES

468 TAGORE STREET - COLLEGE ROAD DISTT. BARNALA PUNJAB - BARNALA

BARNALA PUNJAB 4

430 281251 M JINDAL & ASSOCIATES

17206 AGGARWAL COLONY - - BHATINDA BATHINDA PUNJAB 4

431 281575 R JINDAL & ASSOCIATES

17206 AGGARWAL COLONY FIRST FLOOR - - BHATINDA

BATHINDA PUNJAB 4

432 281978 VIJAY RAJ JINDAL &CO

2907 GH G T ROAD - NEAR ZILA PARISHAD - BHATINDA

BATHINDA PUNJAB 4

433 280883 PAWAN GARG & ASSOCIATES

S C O - 3 IST FLOOR - GOLE DIGGI COMPLEX - BHATINDA

BATHINDA PUNJAB 4

434 281719 LOVLEEN GARG & CO

12 NORTH ESTATE - BIBIWALA ROAD - BHATINDA

BATHINDA PUNJAB 4

435 280159 L K LOOMBA & COLOOMBA COTTAGE - CIVILLINES JAIL ROAD - BHATINDA

BATHINDA PUNJAB 4

436 282042 SANDEEP INDER & ASSOCIATES

22673A STREET NO -6 - BHAGU ROAD - BHATINDA

BATHINDA PUNJAB 4

437 783370 PMITTAL&CO MITTALSTREETAMRIKSINGHROAD - - BHATINDA BATHINDA PUNJAB 4

438 130213 P K GOEL & ASSOCIATES

SHOP NO 223 KRISHNA MARKET - MOTIAN KHAN MANDI GOBINDGARH DISTT. FATEHGARH SAHIB - MANDI GOBINDGARH

FATEHGARH SAHIB PUNJAB 4

439 281846 ASHOK ABNASH & ASSOCIATES

SANTOSH COMPLEX - OPP. COMMUNITY HALL JALALABAD(W) - JALALABAD

FAZILKA PUNJAB 4

440 280158 S K CHHIBBER & CO

43 DASS ROAD - NEAR RAILWAY BRIDGE FEROZEPUR CANTT - FEROZEPUR

FEROZPUR PUNJAB 4

441 174 NITIN KANWAL & CO

OPP SINGH SABHA GURUDWARA - SUBHASH MARKET RAILWAY ROAD -HOSHIARPUR

HOSHIARPUR PUNJAB 4

442 282061 NAVDEEP KUMAR &ASSOCIATES

BX - 38 KISHANPURA - BACKSIDE RAVI DASS SCHOOL - JALANDHAR

JALANDHAR PUNJAB 4

443 281874 K J SINGH & ASSOCIATES

S-134 INDUSTRIAL AREA -- JALANDHAR JALANDHAR PUNJAB 4

444 280044 S S KALRA & CO

4TH FLOOR K K TOWER - OPP CIRCUIT HOUSE CIVIL LINES JALANDHAR CITY - JALANDHAR

JALANDHAR PUNJAB 4

445 282034RAVI SHANKER SHARMA & CO

32 1ST FLOOR - MAHAJANSPORTS COMPLEX BASTINAU JALANDHAR CITY - JALANDHAR

JALANDHAR PUNJAB 4

Page 25: Reserve Bank Of India Department of Banking … KANPUR NAGAR UTTAR PRADESH 1 64 334163 P D AGRAWAL & CO 15/11-A GROUND FLOOR - FLAT NO.-B KAILASH KUTI CIVIL LINES - KANPUR KANPUR NAGAR

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:29:38 AM Page 25 of 33

Firms Approved for Allocation to Oriental Bank Of Commerce BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

446 281600SANJIV MANAV JAIN & ASSOCIATES

177 SHAKTI NAGAR - JALANDHAR CITY - JALANDHAR

JALANDHAR PUNJAB 4

447 280665SETH ANIL KUMAR & ASSOCIATES

BASTI ADDA CHOWK - G TROAD NEAR FISH MARKET JALANDHAR CITY - JALANDHAR

JALANDHAR PUNJAB 4

448 280631 R S KALRA & ASSOCIATES

R S KALRA & ASSOCIATES- 32-R MODEL TOWN ADJOINING GURUDWARA MODEL TOWN - JALANDHAR

JALANDHAR PUNJAB 4

449 280500 R S SYAL & CO184 SHAKTI NAGAR - JALANDHAR CITY - JALANDHAR

JALANDHAR PUNJAB 4

450 281708 RAJINDER BERI & ASSOCIATES

13 SHANKAR GARDEN - NEAR MODEL TOWN PB -JALANDHAR

JALANDHAR PUNJAB 4

451 952926 RITU BERI & CO1109 B - SANT NAGAR LADOWALI ROAD - JALANDHAR

JALANDHAR PUNJAB 4

452 951973 R K SAMROL & COC-9 FIRST FLOOR - DILKUSHA MARKET - JALANDHAR

JALANDHAR PUNJAB 4

453 302371 GAURAV MAHAJAN & CO

76 NEW DEOL NAGAR EXTN - NEAR S P PRIME SCHOOL - JALANDHAR

JALANDHAR PUNJAB 4

454 280690BARINDER S SAWHNEY & ASSOCIATES

ES-9 SHOP NO 7 IST FLOOR - MODEL TOWN ROAD OPP LILLY HOTEL JALANDHAR CITY - JALANDHAR

JALANDHAR PUNJAB 4

455 281156N K VIG & ASSOCIATES

W F-45 ALI MOHALLA - - JALANDHAR JALANDHAR PUNJAB 4

456 957230 ABHINAV MALHOTRA & CO

104-105 JAY ESS COMPLEX - SHASTRI MARKET - JALANDHAR

JALANDHAR PUNJAB 4

457 1000155 VENUS & ASSOCIATES

139-A G.T.B AVENUE - - JALANDHAR JALANDHAR PUNJAB 4

458 280234 ATUL VIJH & CO

BANK OF INDIA BUILDING - (1ST FLOOR) HIND SAMACHAR STREET JALANDHAR CITY - JALANDHAR

JALANDHAR PUNJAB 4

459 281456 JAIN RAJEEV & CO

JAIN RAJEEV & CO - JAIN STREET DISTT KAPURTHALA - SULTANPUR LODHI

KAPURTHALA PUNJAB 4

460 281535S GAUR & ASSOCIATES

S GAUR & ASSOCIATES - 63 G F SANT ISHER SINGHNAGAR PAKHOWAL ROADMODEL GRAM - LUDHIANA

LUDHIANA PUNJAB 4

461 302365 ASHOK BHUPINDER & CO

49 PHASE-II URBAN ESTATE - DUGRI - LUDHIANA

LUDHIANA PUNJAB 4

462 951956P GARG & ASSOCIATES

89-C MODEL HOUSE - - LUDHIANA LUDHIANA PUNJAB 4

463 950576 ASHISH SUNIL JAIN& CO

4TH FLOOR NEGO COMPLEX - OPP.GREEN FLORIST GURDEV NAGAR PAKHOWAL ROAD - LUDHIANA

LUDHIANA PUNJAB 4

464 1000061M R CHAWLA & ASSOCIATES

H NO 661/3/1 ST NO 1 - JAGDEEP NAGAR BASTI JODHEWAL - LUDHIANA

LUDHIANA PUNJAB 4

Page 26: Reserve Bank Of India Department of Banking … KANPUR NAGAR UTTAR PRADESH 1 64 334163 P D AGRAWAL & CO 15/11-A GROUND FLOOR - FLAT NO.-B KAILASH KUTI CIVIL LINES - KANPUR KANPUR NAGAR

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:29:38 AM Page 26 of 33

Firms Approved for Allocation to Oriental Bank Of Commerce BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

465 957826 KARAN JINDAL & ASSOCIATES

H NO. 218 WARD NO. 20 - MOHALLA MATAA RANI - KHANNA

LUDHIANA PUNJAB 4

466 952190 P S P & CO

HOUSE NO. 7854 - STREET NO. 7 NEEW JANTA NAGAR - LUDHIANA

LUDHIANA PUNJAB 4

467 950385 S BHALLA & CO

SECOND FLOOR PANESER - MARKET OVERLOCK ROAD MILLER GANJ - LUDHIANA

LUDHIANA PUNJAB 4

468 280409BANDA & ASSOCIATES

560-L - MODEL TOWN - LUDHIANA

LUDHIANA PUNJAB 4

469 281395PREM N AGGARWAL & CO

DEOL HOUSE KAILASH CINEMA ROAD - CIVIL LINES - LUDHIANA

LUDHIANA PUNJAB 4

470 898235 K SEHGAL & ASSOCIATES

1ST FLOOR DEOL HOUSE- OPP. PUNJAB NATIONAL BANK CIVIL LINES - LUDHIANA

LUDHIANA PUNJAB 4

471 23615 M B D & ASSOCIATES

687 PREM NAGAR - BRINDRABAN ROAD CIVILLINES - LUDHIANA

LUDHIANA PUNJAB 4

472 280734 GUPTA RAJNESH KUMAR & CO

C/O M/S GUPTA RAJNESH KUMAR & CO - S CO 12 BASEMENT MARKET FEROZE GANDHI MARKET- LUDHIANA

LUDHIANA PUNJAB 4

473 281653 GARG SANDEEP & ASSOCIATES

H. NO.-350 - STREET NO.6NEW TOWN - MOGA MOGA PUNJAB 4

474 780160SHALLU GUPTA & CO

IST FLOOR MAKHAN HOUSE - C/O MAKHAN & CO CHARTERED ACCOUNTANT SURJA RAM MARKET MALOUT DIST. MUKTSA - MALOUT

MUKTSAR PUNJAB 4

475 781176 VIKRAM VERMA & ASSOCIATES

SCO 304 KRISHNA MARKET - NEAR POST OFFICE DISTT PATIALA - RAJPURA

PATIALA PUNJAB 4

476 280001 R K PAHWA & CO R K PAHWA & CO - 71 DALIMA VIHAR - RAJPURA PATIALA PUNJAB 4

477 1001676 P S MITTAL & CO16-A BANK CLOLONY - BEHIND AMAR HOSPITAL -PATIALA

PATIALA PUNJAB 4

478 280728 GOYAL MAHAJAN &ASSOCIATES

S C F 50 (1ST FLOOR) - LEELA BHAWAN COMPLEX - PATIALA

PATIALA PUNJAB 4

479 281208MIGLANI RAKESH &ASSOCIATES

29 GURU NANAK COLONY - - RAJPURA PATIALA PUNJAB 4

480 10315 AMARJEET KANWAR & CO

HIG-744 PHASE-1 - HOUSING BOARD COLONY URBAN ESTATE- PATIALA

PATIALA PUNJAB 4

481 282101ANJU BALA & ASSOCIATES

H NO 756/3 - OPP TOP KHANA GATE - PATIALA PATIALA PUNJAB 4

482 80441 A KUMAR GOYAL & CO

A. KUMAR GOYAL & CO. - 422/9 KRISHNA BASTI NEAR POST OFFICE - SAMANA

PATIALA PUNJAB 4

483 302358 AMARINDER PABLA& ASSOCIATES

12-A BUDDHA DAL COMPLEX - MODI COLLEGE CHOWK - PATIALA

PATIALA PUNJAB 4

484 894121 MANOJ ARJUN 228 PHASE 3 B 1 - PUNJAB- MOHALI

SAHIBZADA AJIT SINGH NAGA PUNJAB 4

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Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:29:38 AM Page 27 of 33

Firms Approved for Allocation to Oriental Bank Of Commerce BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

SINGH & CO

485 281025VIJAY KUMAR GUPTA & ASSOCIATES

5 SARGUN HOUSE - MATAMODI ROAD - SUNAM

SANGRUR PUNJAB 4

486 954156 BEANT SINGH BHANGU

SANT ATTAR SINGH NAGAR ST.NO 4 H.NO 475 - NEAR POLICE LINES - SANGRUR

SANGRUR PUNJAB 4

487 281662RAKESH K JINDAL & ASSOCIATES

NEAR TELEPHONE EXCHANGE - THE MALL MALERKOTLA DISTT.SANGRUR PUNJAB - MALERKOTLA

SANGRUR PUNJAB 4

488 281858DEEPAK GOYAL & CO

DEEPAK GOYAL & CO. - OPP. SWARAJ TRACTORSNEAR LUXMI PALACE MATA MODI ROAD - SUNAM

SANGRUR PUNJAB 4

489 781752 MANISH K MEHTA &CO

1ST FLOOR - NEAR PANCH BATI PANSARI BAZAR - BEAWAR

AJMER RAJASTHAN 4

490 290255 GARG RAKESH & CO

101 1ST FLOOR - CITY CENTRE NANGLI CIRCLE- ALWAR

ALWAR RAJASTHAN 4

491 291610 GARG RAJENDRA &CO

RADHIKA-NANDAN - BE-NARAIN GATE - BHARATPUR

BHARATPUR RAJASTHAN 4

492 291370 D P DAGA & CO

D.P.DAGA & CO CHARTERED ACCOUNTANT - GROUND FLOOR SHOP NO. 30 BADAL TEXTILE MARKET PUR ROAD - BHILWARA

BHILWARA RAJASTHAN 4

493 781628 A K KABRA & ASSOCIATES

202 ROSHAN PLAZA - PURROAD - BHILWARA BHILWARA RAJASTHAN 4

494 950427 MADHU MALANI & ASSOCIATES

`SHRI GOVINDAM` - 10-B-18 R C VYAS COLONY NEAR KESHAV HOSPITAL - BHILWARA

BHILWARA RAJASTHAN 4

495 897960 A K PUROHIT & CO

C/O SMT PREETI PUROHIT- D-363 MURLIDHAR VYAS COLONY NEAR NANDISHWAR MAHADEV MANDIR PARK OPP MOUSH - BIKANER

BIKANER RAJASTHAN 4

496 780278 S KHATRY & COLAXMI NARAYAN TEMPLE ROAD - - BIKANER

BIKANER RAJASTHAN 4

497 780894 DAMMANI SHRI & COMPANY

DAMMANI CHOWK - RAJASTHAN - BIKANER BIKANER RAJASTHAN 4

498 952106ACHARYA CHANDRAKALA & CO

TELIWARA CHOWK - NEW MAVA PATTI - BIKANER BIKANER RAJASTHAN 4

499 290992 DAGA & CO GANGASHAHAR ROAD - -BIKANER BIKANER RAJASTHAN 4

500 293387N K RATHI & ASSOCIATES

C/O SHRI HANSRAJ RATHI- (OPP TIRUPATI BALAJI TEMPLE) STATION ROADDIST: CHURU (RAJASTHAN) - SUJANGARH

CHURU RAJASTHAN 4

501 890202 BANSAL GAUTAM83 SHANKAR COLONY I MEERA CHOWK - BEHIND PNB - SRIGANGANAGAR

GANGANAGAR RAJASTHAN 4

502 503527 SARAF MANISH & 113 GOLE BAZAR - - GANGANAGAR RAJASTHAN 4

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Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:29:38 AM Page 28 of 33

Firms Approved for Allocation to Oriental Bank Of Commerce BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

ASSOCIATES SRIGANGANAGAR

503 503457 CHHABRA VIKAS AND COMPANY

25 PATEL MARKET - - SRIGANGANAGAR GANGANAGAR RAJASTHAN 4

504 293007 PAWAN MOHAN AGARWAL & CO

69-G BLOCK - NEAR GAUSHALA ROAD - SRIGANGANAGAR

GANGANAGAR RAJASTHAN 4

505 290876 S K LALGARHIA & CO

15 LAKKARMANDI - - SRIGANGANAGAR GANGANAGAR RAJASTHAN 4

506 292014 BAGHLA R & CO39 F-BLOCK - NEAR BHATIA DARAMSHALLA - SRIGANGANAGAR

GANGANAGAR RAJASTHAN 4

507 899966 BHARAT MUNDRA & CO

M/S BHARAT MUNDRA & CO. - CHARTERED ACCOUNTANTS MISHRA COMPLEX BIKANER ROAD - SURATGARH

GANGANAGAR RAJASTHAN 4

508 292709 SANJAY KAMRA & ASSOCIATES

RO 4 - RIDHI SIDHI - SRIGANGANAGAR GANGANAGAR RAJASTHAN 4

509 292065 VIJAY MIDHA & ASSOCIATES

226 MUKHERJEE NAGAR -- SRIGANGANAGAR GANGANAGAR RAJASTHAN 4

510 292958RAKESH LALGARHIA & ASSOCIATES

15 LAKKAR MANDI - - SRIGANGANAGAR GANGANAGAR RAJASTHAN 4

511 781687MADHUKER WADHWA & ASSOCIATES

343 VINOBA BASTI - NEAR PAYAL THEATRE RAJASTHAN - SRIGANGANAGAR

GANGANAGAR RAJASTHAN 4

512 291605SHANKAR P AGARWAL & ASSOCIATES

3-D-11 SUKHARIA NAGAR - STREET SONI DHARAMSHALA NEAR GAYATRI MANDIR - SRIGANGANAGAR

GANGANAGAR RAJASTHAN 4

513 898400 ARVIND R AGRAWAL & CO

706 APEX TOWER - 7TH FLOOR LAL KOTHI TONK ROAD - JAIPUR

JAIPUR RAJASTHAN 4

514 896841 R BAFNA & CO

578 NEAR JAIPUR HOSPITAL - MAHAVEER NAGAR TONK ROAD - JAIPUR

JAIPUR RAJASTHAN 4

515 898281DINESH CHAND JAIN & CO

DINESH CHAND JAIN & CO. - F-72 SURYODAY FLAT NO 103 BAGDIYA BHAWAN LANE SUBASH MARG C-SCHEME - JAIPUR

JAIPUR RAJASTHAN 4

516 953955SUMIT K JAIN & ASSOCIATES

24 6TH FLOOR - JAIPUR ELECTRONIC MARKET RIDHI SIDHI CIRCLE GOPALPURA BYE PASS - JAIPUR

JAIPUR RAJASTHAN 4

517 898322 G V K & ASSOCIATES

713 5TH FLOOR - ANCHORMALL OPPS. ROSHAN MOTORS MAIN AJMER ROAD - JAIPUR

JAIPUR RAJASTHAN 4

518 898493 KAPIL BHANDARI & COMPANY

17-E/14 MEERA PARK - CHOPASANI HOUSING BOARD - JODHPUR

JODHPUR RAJASTHAN 4

519 3812VIKAS SHAH & ASSOCIATES

VIKAS SHAH 4 ASSOCIATES - OPP. GOVT. HOSPITAL - NAGAUR

NAGAUR RAJASTHAN 4

520 292800AJAY KARNAWAT &ASSOCIATES

KALPATARU - OPP. GANDHI SEVA SADAN KISHOR NAGAR - RAJSAMAND

RAJSAMAND RAJASTHAN 4

Page 29: Reserve Bank Of India Department of Banking … KANPUR NAGAR UTTAR PRADESH 1 64 334163 P D AGRAWAL & CO 15/11-A GROUND FLOOR - FLAT NO.-B KAILASH KUTI CIVIL LINES - KANPUR KANPUR NAGAR

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:29:38 AM Page 29 of 33

Firms Approved for Allocation to Oriental Bank Of Commerce BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

521 899681 A DIXIT & CODIXIT BHAWAN - SHITALA KA BASS RANI SATI ROAD - SIKAR

SIKAR RAJASTHAN 4

522 290739 PRADEEP K SURANA & CO

125 2ND FLOOR - BAPU BAZAR - UDAIPUR UDAIPUR RAJASTHAN 4

523 293312 SURENDRA OSTWAL & CO

109-110 A-BLOCK - ANANDPLAZA NEAR AYAD PULIA - UDAIPUR

UDAIPUR RAJASTHAN 4

524 192840 M C MEHTA & CO 67 DEVARAJ MUDALI STREET - - CHENNAI CHENNAI TAMIL NADU 4

525 953576 N V J AND ASSOCIATES

NO.28 1ST FLOOR - 1ST NARAYAN STREET SEVEN WELLS - CHENNAI

CHENNAI TAMIL NADU 4

526 192305G CHANDRASEKHAR & CO

13 III FLOOR - BALAJI NAGAR I STREET ROYAPETTAH - CHENNAI

CHENNAI TAMIL NADU 4

527 193051 SURYA & CONO.7 7TH STREET LAKE AREA - NUNGAMBAKKAM -CHENNAI

CHENNAI TAMIL NADU 4

528 898752SRIDHAR KRISHNAMURTHY & ASSOCIATES

ANNAI ILLAM - NO 6 SOWBAGYA AVENUE (PONDICHERY ROAD) DR.R S SRIDHAR SALAI KOTTUR - CHENNAI

CHENNAI TAMIL NADU 4

529 312058 NAGENDRAN N

H 83 T-1 TNHB FLATS 1ST SEAWARD ROAD - VALMIKI NAGAR THIRUVANMIYUR - CHENNAI

CHENNAI TAMIL NADU 4

530 192639 NAYAGAM ASSOCIATES

88 KAMDAR NAGAR III STREET - MAHALINGAPURAM - CHENNAI

CHENNAI TAMIL NADU 4

531 1000468 SARAVANAN M & CO

NO. 32 3RD CROSS STREET - LAKSHMIPURAMVELACHERY - CHENNAI

CHENNAI TAMIL NADU 4

532 311592M P GOPALAKRISHNAN & CO

549 N S R ROAD - SAIBABA MISSION POST - COIMBATORE

COIMBATORE TAMIL NADU 4

533 903156 GANESH K A

SESHA IYER COMPLEX 197 AGRAHARAM STREET- OPP: ALLAHABAD BANK -ERODE

ERODE TAMIL NADU 4

534 780590 SRIDHAR R

73 (OLD NO.201) E P B NAGAR VEERAPPANCHATRAM POST - - ERODE

ERODE TAMIL NADU 4

535 892799 NACHIMUTHU SNO 3 SHERIEF COLONY MAIN STREET - - TIRUPUR

Tiruppur TAMIL NADU 4

536 23247M SREENIVASULU REDDY & ASSOCIATES

404 SANDHYA ENCLAVE - SAI BABA TEMPLE ROAD DWARAKAPURI COLONY PANJAGUTTA - HYDERABAD

HYDERABAD TELANGANA 4

537 24065BAJAJ OM PRAKASH

2-2-144 62 M G ROAD - - SECUNDERABAD HYDERABAD TELANGANA 4

538 890550 J V SRINIVAS & CO

12-2-822D NIKITHA VILLA - VENKANNA NAGAR MEHDIPATNAM - HYDERABAD

HYDERABAD TELANGANA 4

539 24240 L SRIDHAR & CO

PLOT NO. 168 G-2 SWARNA APTS - KALYAN NAGAR OPP. A G COLONY GATE NO:1 -

HYDERABAD TELANGANA 4

Page 30: Reserve Bank Of India Department of Banking … KANPUR NAGAR UTTAR PRADESH 1 64 334163 P D AGRAWAL & CO 15/11-A GROUND FLOOR - FLAT NO.-B KAILASH KUTI CIVIL LINES - KANPUR KANPUR NAGAR

Reserve Bank Of IndiaDepartment of Banking Supervision

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Firms Approved for Allocation to Oriental Bank Of Commerce BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

HYDERABAD

540 892897 BHAGYA & CO

H NO 224/3RT FLAT NO 202 - ADISESHA RESIDENCY VIJAYANAGAR COLONY - HYDERABAD

HYDERABAD TELANGANA 4

541 4679BHATTAD & ASSOCIATES

D NO 3 - 6 - 475 / 5 - FOURTH FLOOR KALPAVRUKSHA HIMAYATH NAGAR - HYDERABAD

HYDERABAD TELANGANA 4

542 959185V SRINIVAS AND COMPANY

H NO 6-3-600/3 - C1 GIRISIKHARA APARTMENTS HILL TOP COLONY ERRAMANZIL - HYDERABAD

HYDERABAD TELANGANA 4

543 951563LOKESH KUMAR DEWANGAN AND ASSOCIATES

H NO 8-5-204 SURVEY NO 91/A - FLAT NO 106 SAI RESIDENCY SAI KRISHNACOLONY OLD BOWENPALLY - SECUNDERABAD

HYDERABAD TELANGANA 4

544 950913SURYANARAYANA MURTY E & ASSOCIATES

FLAT NO 404 ANITHA APARTMENTS - BEHIND KISHORE TALKIES COMPLEX 3-4-529-5 NARAYANAGUDA - HYDERABAD

HYDERABAD TELANGANA 4

545 22666 UMMAREDDY & ASSOCIATES

8-4-369/S/608 - SEETHARAMAIAH TOWERS NEW SASTRY NAGAR ERRAGADDA - HYDERABAD

HYDERABAD TELANGANA 4

546 20622 K ANIL SAGAR & CO

37 I FLOOR - `RAGHAVA` RAGHAVA RATNA TOWERS CHIRAG ALI LANE ABIDS - HYDERABAD

HYDERABAD TELANGANA 4

547 20054 SOHANLAL & ASSOCIATES

G 3 PENTOJI ENCLAVE APTS - 3-6-270 STREET NO 15 HIMAYATH NAGAR- HYDERABAD

HYDERABAD TELANGANA 4

548 894597 BHASKAR KUMAR B

PLOT NO 67 DWARAKANAGAR COLONY - LOTHUKUNTA - SECUNDERABAD

RANGAREDDY TELANGANA 4

549 950788 S UDAYA KUMAR & CO

H NO 15-39 FLAT NO 202 -SRI NIVASA IMPERIAL KODANDARAM NAGAR P & T COLONY DILSUKH NAGAR - HYDERABAD

RANGAREDDY TELANGANA 4

550 780613 LUTHRA G & CO 17-A KUWAR COLONY - KHANDRI - AGRA AGRA UTTAR

PRADESH 4

551 780515 KALRA VINEET & ASSOCIATES

4 3RD FLOOR - MARUTI PLAZA BUILDING SANJAYPLACE - AGRA

AGRA UTTAR PRADESH 4

552 334527 V THUKRAL & ASSOCIATES

E-33 KAMLA NAGAR - - AGRA AGRA UTTAR

PRADESH 4

553 4524 SANDEEP KOCHHER & CO

16/58 DEWAN LODGE - LADLI KATRA SHAHGANJ- AGRA

AGRA UTTAR PRADESH 4

554 334461 Y K J & ASSOCIATES

NO.3 2ND FLOOR BLOCK 20/4 - MARUTI TOWER SANJAY PLACE - AGRA

AGRA UTTAR PRADESH 4

555 334712 D TAYAL & JAIN G-3 - GANPATI ROYALE 30 SURYA NAGAR - AGRA AGRA UTTAR

PRADESH 4

556 895344 ALOK MISHRA & CO 117 RAHUL VIHAR - AGRA UTTAR 4

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Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:29:38 AM Page 31 of 33

Firms Approved for Allocation to Oriental Bank Of Commerce BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

DAYALBAGH - AGRA PRADESH

557 334482 MITTAL VARSHNEY & CO

1 H I G VIKAS NAGAR - A D A COLONY AGRA ROAD- ALIGARH

ALIGARHUTTAR PRADESH 4

558 332278 MANOJ K SHARMA & CO

5/6 ASHOK NAGAR COLONY - - ALIGARH ALIGARH

UTTAR PRADESH 4

559 332876 ASIT HAJELA & CO 3:00 AM - BANK ROAD - ALLAHABAD

ALLAHABADUTTAR PRADESH

4

560 333386 AGARWAL KAPIL 337 JANAKPURI AVAS VIKAS - - BAREILLY BAREILLY

UTTAR PRADESH 4

561 897464MAYANK AGARWAL

C/O R N ASSOCIATES 35-A-7-A RAMPUR GARDEN - OPP PRABHA THEATRE - BAREILLY

BAREILLY UTTAR PRADESH

4

562 955111AGRAWAL ANURAG& ASSOCIATES

SECOND FLOOR DESIGN COMPLEX - NEAR LALLA MARKET PREM NAGAR - BAREILLY

BAREILLYUTTAR PRADESH

4

563 333107 JAISWAL AMIT & CO

35/N-1 RAMPUR GARDEN - CIVIL LINES - BAREILLY BAREILLY UTTAR

PRADESH 4

564 106185 A TANDON & CO

23 LB OFFICE COMPLEX - NEAR CIRCUIT HOUSE CHAURAHA 116 CIVIL LINES - BAREILLY

BAREILLY UTTAR PRADESH 4

565 202812 RACHNA BAIS & COMPANY

SHOP NO 4 FIRST FLOOR - AIJAZ ALI HALL MARKETNORTH SIDE - BIJNOR

BIJNORUTTAR PRADESH 4

566 330463SHAILENDRA KUMAR JAIN & ASSOCIATES

13 KHURANA MARKET - HOTEL VILAS BUILDING - BIJNOR

BIJNOR UTTAR PRADESH

4

567 333053 DEVINDER GARG & CO

C/O SRI DEEP CHAND GUPTA - 12 MADAN BHATT STREET - SIKANDRABAD

BULANDSHAHRUTTAR PRADESH 4

568 894233 ANKUSH JAIN & CO C-13 SECTOR - 12 - - NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH 4

569 105539 RAJNI GOEL & ASSOCIATES

D-76 SECTOR 52 - - NOIDA

GAUTAM BUDDHA NAGAR

UTTAR PRADESH

4

570 899388 MUKESH MALHOTRA & CO

11/101 SECTOR-3 - RAJINDER NAGAR DISTT GHAZIABAD - SAHIBABAD

GHAZIABAD UTTAR PRADESH 4

571 331536 K ANIL & ASSOCIATES

III F-54 NEHRU NAGAR - -GHAZIABAD GHAZIABAD UTTAR

PRADESH 4

572 332500RISHI KAPOOR & CO

PLOT NO. 9 BASEMENT - ADVOCATE CHAMBERS RAJNAGAR DISTRICT CENTRE - GHAZIABAD

GHAZIABAD UTTAR PRADESH 4

573 202787 MUKUL JAIN & CO 33/12 LAL QUARTER - - GHAZIABAD GHAZIABAD UTTAR

PRADESH 4

574 333890 VIKRAM KAPOOR & ASSOCIATES

H.NO.240 SECTOR - 5 - CHIRANJIV VIHAR - GHAZIABAD

GHAZIABAD UTTAR PRADESH 4

575 332350 HARISH SACHDEVA& CO

189 RDC 1ST FLOOR - RAJNAGAR - GHAZIABAD GHAZIABAD UTTAR

PRADESH 4

576 334276O S KUSHWAHA & CO

15-16 IIND FLOOR - ARJANCOMPLEX 80/79 COOPER GANJ BAANSMANDI - KANPUR

KANPUR NAGAR UTTAR PRADESH 4

577 958115KUMAR AVDHESH & ASSOCIATES

220 - E W S - SINGLE STORY NEAR YADAV MARKET BARRA-2 - KANPUR

KANPUR NAGAR UTTAR PRADESH 4

578 890479 RAJESHSHIVANI&ASSOCIATES

FLATNO.204NAVSHEELSADAN - KANPUR NAGAR UTTAR

PRADESH 4

Page 32: Reserve Bank Of India Department of Banking … KANPUR NAGAR UTTAR PRADESH 1 64 334163 P D AGRAWAL & CO 15/11-A GROUND FLOOR - FLAT NO.-B KAILASH KUTI CIVIL LINES - KANPUR KANPUR NAGAR

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:29:38 AM Page 32 of 33

Firms Approved for Allocation to Oriental Bank Of Commerce BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

4/282PARVATIBAGLAROAD - KANPUR

579 330485SHIV K BHARGAVA & CO

20 DEEN DAYAL NAGAR - - KANPUR

KANPUR NAGAR UTTAR PRADESH

4

580 333742 RAJNI KHARBANDA& ASSOCIATES

INDRADEEP COMPLEX - FLAT NO 102 1ST FLOOR 117/N/47 KAKADEO - KANPUR

KANPUR NAGARUTTAR PRADESH 4

581 899489VIBHOR AGARWAL & ASSOCIATES

59/44 BIRHANA ROAD - - KANPUR

KANPUR NAGAR UTTAR PRADESH

4

582 894303 GUPTA KEERTI 6/25-C PARVATI BAGLA ROAD - - KANPUR KANPUR NAGAR

UTTAR PRADESH 4

583 331062 R B GUPTA & CO 6/25-C PARVATI BAGLA ROAD - - KANPUR

KANPUR NAGARUTTAR PRADESH

4

584 334176S K KESHWANI & CO

HOUSE NO 402 SECTOR - 13 - INDIRA INAGAR - LUCKNOW

LUCKNOWUTTAR PRADESH

4

585 953307 AGARWAL KRISHNA & CO

4/1022 VIKAS NAGAR - - LUCKNOW LUCKNOW UTTAR

PRADESH 4

586 202719 AMAR TANDON & CO

LG-1 PINKY APARTMENTS- 93-N DALI BAGH NEAR GANNA SANSTHAN - LUCKNOW

LUCKNOW UTTAR PRADESH 4

587 957506 MANOJ AGRAWAL & ASSOCIATES

SHOP NO 5 FIRST FLOOR- MUKUND COMPLEX TILAK DWAR - MATHURA

MATHURA UTTAR PRADESH

4

588 332101 MILAN KUMAR & CO

320/3 MANGAL PANDEY NAGAR - - MEERUT MEERUT UTTAR

PRADESH 4

589 202819 RAJPAL & CO D-5 SHASTRI NAGAR - - MEERUT MEERUT UTTAR

PRADESH 4

590 958387 DEEPA JAIN & COB-204 METRO PLAZA COMPLEX - DELHI ROAD - MEERUT

MEERUT UTTAR PRADESH 4

591 331643 AMIT JAIN & ASSOCIATES

BASANT VIHAR GIRLS HOSTEL - WESTERN KUTCHERY ROAD - MEERUT

MEERUTUTTAR PRADESH 4

592 331891 M PRUTHI & CO 270/7 - THAPAR NAGAR - MEERUT MEERUT UTTAR

PRADESH 4

593 331997AJIT AGARWAL & ASSOCIATES

AJIT AGARWAL & ASSOCIATES - HOTEL AMRIT CASTLE JAWAHARBAGH - MORADABAD

MORADABADUTTAR PRADESH 4

594 894439VIJAYANT CHAUDHARY & CO

214 ARYA PURI - - MUZAFFARNAGAR

MUZAFFARNAGAR

UTTAR PRADESH 4

595 333657K K VERMA & ASSOCIATES

42/19 SOUTH CIVIL LINES -NEAR MAHAVIR CHOWK - MUZAFFARNAGAR

MUZAFFARNAGAR

UTTAR PRADESH 4

596 330808 DINESH GULATI & CO

554 ANSARI ROAD - IST FLOOR - MUZAFFARNAGAR

MUZAFFARNAGAR

UTTAR PRADESH 4

597 891376 GOEL SINGHAL & ASSOCIATES

203/60 UPPER STORY - SADAR BAZAR - MUZAFFARNAGAR

MUZAFFARNAGAR

UTTAR PRADESH 4

598 332570 SANDEEP RITU & ASSOCIATES

BRAHMPURI COLONY - RAILWAY ROAD DEOBAND - SAHARANPUR

SAHARANPUR UTTAR PRADESH 4

599 331983 SANJAY JUNEJA & CO

SANJAY JUNEJA & CO - OPP SAPNA CINEMA DEHRADUN ROAD - SAHARANPUR

SAHARANPUR UTTAR PRADESH 4

600 898190AMITA JAIN & ASSOCIATES

7 ARHAT BAZAAR - - DEHRADUN DEHRA DUN UTTARAKHAND 4

Page 33: Reserve Bank Of India Department of Banking … KANPUR NAGAR UTTAR PRADESH 1 64 334163 P D AGRAWAL & CO 15/11-A GROUND FLOOR - FLAT NO.-B KAILASH KUTI CIVIL LINES - KANPUR KANPUR NAGAR

Reserve Bank Of IndiaDepartment of Banking Supervision

Run Date: 13/10/2017 11:29:38 AM Page 33 of 33

Firms Approved for Allocation to Oriental Bank Of Commerce BRANCH_AUDIT - 2016-2017

Sr. No

UCN Firm Name Address District State Category

601 895845 MOHIT JAIN & CO 77 PIPAL MANDI - - DEHRADUN

DEHRA DUN UTTARAKHAND 4

602 215522ANIL R T & COMPANY

65-66 SBM COMPLEX - HARIDWAR ROAD DIST - DEHRADUN - RISHIKESH

DEHRA DUN UTTARAKHAND 4

603 333582 AMIT BHATIA & CO44 HILL VIEW - (INDIRA NAGAR COLONY) - DEHRADUN

DEHRA DUN UTTARAKHAND 4

604 350036 MANISH ARORA & CO

79 NARI SHILP MANDIR MARG - CHAKRATA ROAD - DEHRADUN

DEHRA DUN UTTARAKHAND 4

605 215519 VIJAY GULATI & CO29 CIVIL LINES - (OPP. ROORKEE GAS AGENCY) -ROORKEE

HARIDWAR UTTARAKHAND 4

606 332629SUDHANSHU SHARMA & ASSOCIATES

SAKET NR JAMUNA PALACE - - HARDWAR

HARIDWAR UTTARAKHAND 4

607 897139 KKGHOSH&ASSOCIATES

AMBAGANBHIRINGEE - - DURGAPUR BARDDHAMAN WEST BENGAL 4

608 899601 M K SHAW & ASSOCIATES

SHREE NIRMALA BHAWAN- N S B ROAD TAR BANGLA NEAR HDFC BANK - RANIGANJ

BARDDHAMAN WEST BENGAL 4

609 952113 J V M & ASSOCIATES

128 RAMBAGAN - MADHU SARANI PO SEARSOL RAJBARI DIST BURDWAN - RANIGANJ

BARDDHAMAN WEST BENGAL 4

610 340207 PANKOJ KUMAR SARKAR & CO

D-14 R.S BITHI - CITY CENTRE - DURGAPUR BARDDHAMAN WEST BENGAL 4

611 341197 RAKHEE SHARMA &CO

SHISHU BAGAN MORE - DIST: BURDWAN - RANIGANJ

BARDDHAMAN WEST BENGAL 4

612 340430 SAMAR ADITYA & ASSOCIATES

JAGACHA G I P COLONY - OPPOSITE OF DREAM LAND TAILORS - HOWRAH

HAORA WEST BENGAL 4

613 74838 SAMEER BAJAJ & CO

40 GARAN HATTA STREET- 2ND FLOOR - KOLKATA KOLKATA WEST BENGAL 4

614 4558 RAHUL S & ASSOCIATES

C/O S K GUPTA - 129 COTTON STREET GROUND FLOOR - KOLKATA

KOLKATA WEST BENGAL 4