Read 11000_10.pdf text version

Reserve Bank Of India Department of Banking Supervision

Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2012-2013

Sr. No 1 2 UCN 22335 20068 Firm Name M K A ASSOCIATES RAO & KUMAR SALARPURIA JAJODIA & CO RAJENDRA PRASAD BNPSY& ASSOCIATES K B CHANDNA & CO AIYAR & CO GUPTA & GUPTA D G S M & CO Address

4-3-229/4/2&3 STREET NO 3 - NEAR BHRAMAGIRI TEMPLE DWARKANAGAR ADILABAD DOOR NO 10-50-19/4 SOUDAMANI SIRIPURAM VISAKHAPATNAM 209 EMRAT FIRDAUS (ADJACENT TO CHANKAYA CINEMA) IIND FLOOR EXHIBITION ROAD - PATNA 201-204A ESKAY PLAZA NEAR ANAND TALKIES MOUDHAPARA - RAIPUR 118-B MUNISH PLAZA - 20 ANSARI ROAD DARYAGANJ - DELHI E-27 N D S E PART-II - NEW DELHI 607 AKASH DEEP BUILDING - 26 A BARAKHAMBA ROAD NEW DELHI 4/8 ASAF ALI ROAD - NEW DELHI 2 SAHYADRI APARTMENTS - NEAR STADIUM UNDERPASS NAVRANGPURA AHMEDABAD SURAJ MARKET (FIRST FLOOR) - LALJI HIRJI ROAD MAIN ROAD RANCHI ``JUPITER ONE`` - 30:1 4TH CROSS JAYANAGAR 7TH BLOCK (WEST) BANGALORE II FLOOR - NALAPAD BUILDING KADRI ROAD MALLIKATTA MANGALORE 11/5 SOUTH TUKOGANJ NATH MANDIR ROAD INDORE B -43 SECOND FLOOR MITTAL INDUSTRIAL ESTATE - 1 ANDHERI KURLA ROAD SAKINAKA ANDHERI (E) - MUMBAI 102 R K CLASSIC - NEW D P ROAD OPP. ASHISH GARDEN KOTHRUD PUNE 182 DELHI GATE - IST FLOOR NEAR JYOTI STORE - UDAIPUR NEW NO 6 (OLD NO 21) 3RD MAIN ROAD SEETHAMMAL COLONY ALWARPET - CHENNAI NEW NO. 4 (OLD NO. 55-A) - SOUTH BOAG ROAD (CHAVALIAR SHIVAJI GANESAN SALAI) T

District

ADILABAD

State

ANDHRA PRADESH ANDHRA PRADESH

Category

1

VISHAKHAPATNA M

1

3

50067

PATNA

BIHAR

1

4 5 6 7 8 9

200885 104004 101602 101213 100825 121342

RAIPUR

CHHATTISGARH

1

DELHI DELHI

DELHI DELHI

1 1

DELHI

DELHI

1

DELHI

DELHI

1

AHMADABAD

GUJARAT

1

10

50521

D JHA & ASSOCIATES VASAN & SAMPATH

RANCHI

JHARKHAND

1

11

160641

BANGALORE URBAN

KARNATAKA

1

12 13

160046 200220

I V SHARMA & CO M MEHTA & CO

DAKSHIN KANNAD

KARNATAKA

1

INDORE

MADHYA PRADESH

1

14

291004

L S NALWAYA & CO GOKHALE TANKSALE & GHATPANDE KHURDIA & ASSOCIATES S SANKARAN & ASSOCIATES SURI & CO

MUMBAI SUBURBAN

MAHARASHTRA

1

15 16 17

213371 292107 192080

PUNE

MAHARASHTRA

1

UDAIPUR

RAJASTHAN

1

CHENNAI

TAMIL NADU

1

18

192155

CHENNAI

TAMIL NADU

1

Run Date: 21/3/2013 16:30:14 PM

Page 1 of 35

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2012-2013

Sr. No 19 UCN Firm Name V KRISH & ASSOCIATES Address

NAGAR - CHENNAI M 22/4 27TH CROSS STREET - BESANT NAGAR - CHENNAI NEW NO. 10 (OLD NO. 18) GROUND FLOOR NAGARJUNA NAGAR II STREET RANGARAJAPURAM KODAMBAKKAM CHENNAI NEW NO:27 SUBRAMANIAM STREET ABIRAMAPURAM CHENNAI ``SHRI GURU PADUKA`` I FLOOR - NO:27 (OLD NO:18-A) AKBARABAD SECOND STREET KODAMBAKKAM CHENNAI NEW NO 12 (OLD NO 22) THIRUVENGADAM STREET R A PURAM CHENNAI NO 46-B 4TH FLOOR SOUTH BOAG ROAD T NAGAR - CHENNAI NO:244 (OLD NO:138) - II FLOOR ANGAPPA NAICKEN STREET CHENNAI 54 PATEL STREET II FLOOR - LAKSHMI BHAVAN NEAR ERODE BLOOD BANK - ERODE DOOR NO. 1 & 2-G S T ROAD - ARCHANAAS ASHIRWAD ENCLAVE BLOCK NO. 2 GROUND FLOOR C.L.C.LANE CHROMP - CHENNAI NO 68 (OLD NO 261-E) II FLOOR - GOODS SHED STREET - MADURAI 51 CHAIRMAN A SHUNMUGAM ROAD - SIVAKASI G-25 GANGA PLAZA BEGUM BRIDGE ROAD MEERUT C/O MR. RAJEEV AGARWAL - 165 ANAND PURI RAILWAY ROAD NEAR SHIV MANDIR MEERUT C-13/5-A - AURANGABAD VARANASI 2 INDIA EXCHANGE PLACE - 2ND FLOOR ROOM NO 10 - KOLKATA 21OLD COURT HOUSE ST - CENTRE POINT ROOM NO 442 - KOLKATA NO:212 PEDDAKAPU STREET - - TIRUPATI

District

State

Category

192584

CHENNAI

TAMIL NADU

1

20

190663

ANNAMALAI ASSOCIATES MANOHAR CHOWDHRY & ASSOCIATES G SEKAR ASSOCIATES

CHENNAI

TAMIL NADU

1

21

191928

CHENNAI

TAMIL NADU

1

22

192056

CHENNAI

TAMIL NADU

1

23 24 25

191907 191773 190516

GOVIND AND BALA ASSOCIATES ANAND & PONNAPPAN M K DANDEKER & CO G T & ASSOCIATES

CHENNAI

TAMIL NADU

1

CHENNAI

TAMIL NADU

1

CHENNAI

TAMIL NADU

1

26

312770

ERODE

TAMIL NADU

1

27

783520

G KANAGARAJ & CO

KANCHEEPURAM

TAMIL NADU

1

28 29 30

312169 312802 330026

S L S M & CO SHENABAGAMOOR THY & CO S K KUMAR & CO VINAY NAVEEN & CO ALOK SHARMA & CO A C BHUTERIA & CO A R MAITI & CO HVJ& ASSOCIATES

MADURAI

TAMIL NADU

1

VIRUDHUNAGAR

TAMIL NADU UTTAR PRADESH

1

MEERUT

1

31

333827

MEERUT

UTTAR PRADESH UTTAR PRADESH WEST BENGAL

1

32 33 34 35

106641 72013 70760 782839

VARANASI KOLKATA

1 1

KOLKATA CHITTOOR

WEST BENGAL ANDHRA PRADESH

1 2

Run Date: 21/3/2013 16:30:14 PM

Page 2 of 35

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2012-2013

Sr. No 36 37 38 UCN Firm Name SATYAM & VEERABHADRA ROWE & PAL CPJ& ASSOCIATES HARI SINGH & ASSOCIATES B VISHAL & ASSOCIATES ASHOK PRAVEEN & CO VIJAY SEHGAL & CO V A D S & CO BASANT RAM & SONS RRCA& ASSOCIATES SANJAY K PATHAK & ASSOCIATES ARUN K GUPTA & ASSOCIATES REGE KUNKOLIENKAR & ANGLE B K PATEL & CO PAWAN KAPUR & CO Address

FLAT NO 107 VENKATRAMA TOWERS OPP: SKYLINE THEATRE BASHEERBAGH HYDERABAD 14-36-1 KRISHNA NAGAR - VISAKHAPATNAM 8-12-4 FATIMA PLAZA 2ND FLOOR - NEAR RTC COMPLEX VIZIANAGARAM HOUSE NO 3 - CHILARAI NAGAR PATH OPP: ICICI BANK BHANGAGARH GUWAHATI F-8 & F-9 SHALIMAR APARTMENTS - MASJID MOTH SOUTH EXT. PART-II - NEW DELHI 1002-03 - FAIZ ROAD KAROL BAGH - NEW DELHI 100 3RD FLOOR - NEW RAJDHANI ENCLAVE OPP. PREET VIHAR - DELHI B-113 LAJPAT NAGAR-I - NEW DELHI A-18 NIZAMUDDIN EAST MURLI MARG - NEW DELHI 505-A FIFTH FLOOR D-4 RECTANGLE-1 DIST. CENTRE SAKET - NEW DELHI GF-22 HANS BHAWAN 1BAHADUR SHAH ZAFAR MARG - NEW DELHI D 58 EAST OF KAILASH. - NEW DELHI 29 KADAR MANZIL SECOND FLOOR OPP. HARI MANDIR - MARGAO GOA 301 SAMRUDDHI - OPP HIGH COURT NAVJIVAN P.O. - AHMEDABAD HOUSE NO. 248 SECTOR-1/A - TRIKUTA NAGAR - JAMMU TAWI OFFICE N0: 205 II FLOOR JALA SHAMBHAVI COMPLEX NO:22 & 23 1ST MAIN ROAD GANDHINAGAR BANGALORE AMAR COMPLEX - H NO 11-1-137 FIRST FLOOR M G ROAD - RAICHUR CEE BEE BUILDINGS HOSPITAL ROAD KOLLAM 42 CHELLAN NAGAR - PONDICHERRY HOUSE NO.5700STREET NO. 8 - RAGHBIR PARKJASSIAN ROAD

District

State

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

Category

20432 20596 23448

HYDERABAD

2

VISHAKHAPATNA M VIZIANAGARAM

2

2

39

40446

KAMRUP METROPOLITAN

ASSAM

2

40 41 42 43 44 45 46 47 48 49 50

515 100701 1977 105612 293454 898438 893905 101139 4483 120001 150023

DELHI

DELHI

2

DELHI

DELHI

2

DELHI DELHI DELHI

DELHI DELHI DELHI

2 2 2

DELHI

DELHI

2

DELHI DELHI

DELHI DELHI

2 2

SOUTH GOA

GOA

2

AHMADABAD

GUJARAT JAMMU & KASHMIR

2

JAMMU

2

51

163148

GRV&PK BOHARA BHANDARI BUNG AND ASSOCIATES C B JOSEPH & CO A R KRISHNAN & ASSOCIATES I P PASRICHA & CO

BANGALORE URBAN

KARNATAKA

2

52 53 54 55

162951 171140 270060 102313

RAICHUR

KARNATAKA

2

KOLLAM PUDUCHERRY LUDHIANA

KERALA PONDICHERRY PUNJAB

2 2 2

Run Date: 21/3/2013 16:30:14 PM

Page 3 of 35

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2012-2013

Sr. No UCN Firm Name Address

NEAR BALAKNATH TEMPLE HAIBOWAL LUDHIANA 22/9 DR THOMAS ROAD SREE NANDAN T NAGAR CHENNAI 22 FIFTH CROSS STREET - LAKE AREA NUNGAMBAKKAM CHENNAI FLAT D-2 3RD FLOOR `B` BLOCK - PARSN PARADISE 109 G N CHETTY ROAD T NAGAR CHENNAI FLAT G I FLOOR SUNDARAM VILLA - 5/3 AZIZ NAGAR I STREET KODAMBAKKAM CHENNAI NEW NO:13 (OLD NO: 7) ARCOT STREET T NAGAR - CHENNAI BLOCK NO:7 5TH FLOOR APEX CHAMBER NO:20 THEYAGARAYA ROAD T NAGAR - CHENNAI NEW NO.28 (OLD NO.22) MENAD STREET PURASAWALKAM CHENNAI `SHREEAAKARSHAN` NO:4 (OLD NO:10) BALAMUTHU KRISHNAN STREET NORTH T NAGAR - CHENNAI NO 1 KUPPUSWAMY STREET - (ENTRANCE FROM ARULAMMAL STREET) MILLINIUM SOFTWARE PRODUCTIONS COMPOUND - CHENNAI `KADAMBARI` I FLOOR - # 35 CATHEDRAL ROAD CHENNAI 3 LYNWOOD AVENUE (NEW DOOR NO.5) MAHALINGAPURAM P B NO.1297 NUNGAMBAKKAM CHENNAI NO. 9 MADANAGOPAL STREET I FLOOR ABHIRAMAPURAM CHENNAI NO 5/1 SHAMS APARTMENTS - RATHNA NAGAR MAIN ROAD TEYNAMPET - CHENNAI NO 4 THIRUVALLUVAR STREET I FLOOR - ANNAI INDIRA NAGAR VELACHERY - CHENNAI F-2 SINDUR CASCADE NO 2 KRISHNAN STREET NORTH USMAN ROAD T

District

State

Category

56 57

191915 190741

N JANAKIRAMAN & CO MASILAMANI & CO

CHENNAI

TAMIL NADU

2

CHENNAI

TAMIL NADU

2

58

192930

SIVASUBRAMANIAN & RAO

CHENNAI

TAMIL NADU

2

59

192842

G P D B & CO R GOPALAKRISHNAN & CO RKRV& ASSOCIATES R SADASIVAN & CO

CHENNAI

TAMIL NADU

2

60

190117

CHENNAI

TAMIL NADU

2

61

896716

CHENNAI

TAMIL NADU

2

62

190083

CHENNAI

TAMIL NADU

2

63

192358

SUNDAR & RAM

CHENNAI

TAMIL NADU

2

64

191890

MANI MOHAN & CO

CHENNAI

TAMIL NADU

2

65

191951

RAVI & RAGHU

CHENNAI

TAMIL NADU

2

66

191198

P JAYARAMAN & CO SRIKANTH & SHANTHI ASSOCIATES MURUGESAN & CO N SUBRAMANIAN & ASSOCIATES SRI & CO

CHENNAI

TAMIL NADU

2

67

4061

CHENNAI

TAMIL NADU

2

68

890632

CHENNAI

TAMIL NADU

2

69 70

190564 5529

CHENNAI

TAMIL NADU

2

CHENNAI

TAMIL NADU

2

Run Date: 21/3/2013 16:30:14 PM

Page 4 of 35

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2012-2013

Sr. No UCN Firm Name Address

NAGAR - CHENNAI NO.2 ANTHONYAR STREET SORAKKALPATTU CUDDALORE ESQUIRE`S PLAZA - PLOT NO. 22/52 E I FLOOR 100 FT. MOTHAM ROAD (NEAR VELANKANNI SCHOOL) O HOSUR 7AA RAMAKRISHNA ROAD - NEAR SUNDARAM NURSING HOME BUILDING - SALEM NO.1090 (D 12) IVTH CROSS - SRI NAGAR COLONY - KUMBAKONAM NO:33 (OLD NO:13) KAMASHI JOSIER STREET - KUMBAKONAM ANAND TOWERS ( I FLOOR) - 62-A N R T MAIN ROAD - THENI 155/5 CHELLAM COMPLEX - RAILWAY FEEDER ROAD - RAJAPALAYAM 12 GROUND FLOOR KUNWAR COLONY KHANDARI - AGRA FF-7 1ST FLOOR VASHISTHA VINAYAK TOWER 38/1 TASHKAND MARG CIVIL LINES ALLAHABAD 11/1 MAYO ROAD SHASHIPURAM COLONY NEAR LABOUR OFFICE ALLAHABAD B-4 FIRST FLOOR KULBHASKAR COMPLEX 78 GAUTAM BUDDHA MARG - LUCKNOW 909 ARYA NAGAR - ANTA PARA - MATHURA 52 DR.S P MUKHERJEE ROAD - DUM DUM CANTT. - KOLKATA 14/442 SUBAS STREET CHITOOR DIST. MADANAPALLE NO 18-334 I FLOOR - K M R COMPLEX MORE SUPERMARKET BUILDING PALAMANER ROAD CHITTOOR A2 HARIKA NEST - MIG 53/1 ROAD NO 1 PHASE I & II KPHB COLONY HYDERABAD 2-1-569 C-14 BLOCK-B HINDI MAHAVIDYALAYA COMPLEX NALLAKUNTA HYDERABAD 5-5-8 SRINIVASA BLDG RANIGUNJ SECUNDERABAD DOOR NO 26-25-8 - DURGI

District

State

Category

71

311691

PARAMESWARAN & CO KUTHALINGAM & ASSOCIATES

CUDDALORE

TAMIL NADU

2

72

780247

KRISHNAGIRI

TAMIL NADU

2

73 74 75 76 77 78

311854 780745 310089 893908 311440 331818

PALRAJ & SENTHIL R VENKATESAN & CO ARASU & ARUNACHALAM JEGADEESH & JEFFERSON P MARIMUTHU & CO SANJEEV MAHESHWARI & CO GOEL VINAY & ASSOCIATES ANOOP JAUHARI & ASSOCIATES SRIVASTAVA NIRMAL AND ASSOCIATES AJAY KHANDELWAL & CO K S PODDAR & CO G V RAMANIAH & CO K MURALIDHARA & ASSOCIATES VENKATAPPIAH & CO N C SASTRY & CO V M CHAKRAPANI & CO S R GARIMELLA &

SALEM

TAMIL NADU

2

THANJAVUR

TAMIL NADU

2

THANJAVUR

TAMIL NADU

2

THENI

TAMIL NADU

2

VIRUDHUNAGAR

TAMIL NADU UTTAR PRADESH

2

AGRA

2

79

333306

ALLAHABAD

UTTAR PRADESH

2

80

331301

ALLAHABAD

UTTAR PRADESH

2

81 82 83 84

334685 331802 340866 20263

LUCKNOW

UTTAR PRADESH UTTAR PRADESH WEST BENGAL ANDHRA PRADESH

2

MATHURA NORTH 24 PARGANAS CHITTOOR

2 2

3

85

896705

CHITTOOR

ANDHRA PRADESH

3

86

24131

HYDERABAD

ANDHRA PRADESH

3

87 88 89

22415 20543 21680

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH ANDHRA

3

HYDERABAD KRISHNA

3 3

Run Date: 21/3/2013 16:30:14 PM

Page 5 of 35

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2012-2013

Sr. No UCN CO 90 24438 CHOWDAVARAPU & ASSOCIATES MUDILI VIJAYA KRISHNA & CO UPENDRA KUMAR & ASSOCIATES B SARATH BABU & CO P MOHANA RAO & CO GOPARAJU & CO JAYA & LAKSHMI N C KARNANY & CO SINHA GUPTA & ASSOCIATES BINOD KUMAR AGRAWAL & CO R K SOOD & CO D R ARORA & CO SANJEEV SONI & CO NANUBHAI J DESAI & CO YOGESH ARYA & CO DEEPAK MITTAL & CO VIJAY BANSAL & ASSOCIATES SANJEEV KAVISH & ASSOCIATES SINGHAL GARG & ASSOCIATES NARESH SINGLA & CO Firm Name Address

VARI STREET GANDHINAGAR VIJAYAWADA 3-464 MAIN ROAD - NEAR GOLD SHOPS MUKTYALA ROAD - JAGGAYYAPET DOOR NO 11-32-31/7 FIRST FLOOR BHAVANARAYANA STREET NEAR AMMA MARRIAGE LINKS VIJAYAWADA 25-1-796 KAMALALAYA FIRST CROSS STREET Z P COLONY - NELLORE 15/268 - BRINDAVANAM NELLORE 203 SWAGRUHA KALYAN APTS - PLOT NO.112 & 113 KALYAN NAGAR 3RD PHASE YOSUFGUDA HYDERABAD 49-26-19 MADHURANAGAR - VISAKHAPATNAM 49-56-2 - VIDYUTH NAGAR - VISAKHAPATNAM KARNANY CIRCLE DEWAL ROAD - JORHAT 28 NARAYAN CHVAN MANGLA GAURI - GAYA BOMBAY DYEING COMPLEX - HOSPITAL ROAD - SIWAN F-27 SHANKAR MARKET - NEW DELHI 19-A ANSARI ROAD DARYAGANJ - NEW DELHI 1047/1 16 HARI SINGH NALWA - STREET KAROL BAGH - NEW DELHI ELLISBRIDGE SHOPPING CENTRE II - FLOOR ROOM NO 23 TO 25 ELLISBRIDGE - AHMEDABAD B-48 TRIBUNE COLONY AMBALA CANTT AMBALA FF-8-9 FIRST FLOOR SHREE SHYAMJI COMPLEX NEAR S D SCHOOL SARAI CHOPTA BHIWANI 6 FIRST FLOOR SHIVALYA MARKET FATEHABAD H NO. 1011 BASEMENT SECTOR-15 PART-II GURGAON MAIN ROAD NEAR HANUMAN MANDIR JULANA MANDI - JULANA MANDI 21-A DEVI MURTI COLONY - NEAR SLAR GANJ GATE - PANIPAT

District

State

PRADESH ANDHRA PRADESH

Category

KRISHNA

3

91

782388

KRISHNA

ANDHRA PRADESH

3

92 93

23889 24511

NELLORE NELLORE

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

3 3

94

23648

RANGAREDDY

3

95 96 97 98 99 100 101 102 103 104

22372 804601 40039 67299 50171 100348 896768 101492 120738 102730

VISHAKHAPATNA M VISHAKHAPATNA M JORHAT GAYA SIWAN DELHI DELHI DELHI

ANDHRA PRADESH ANDHRA PRADESH ASSAM BIHAR BIHAR DELHI DELHI DELHI

3 3 3 3 3 3 3 3

AHMADABAD

GUJARAT

3

AMBALA

HARYANA

3

105

342020

BHIWANI

HARYANA

3

106 107 108 109

4405 131743 130766 130134

FATEHABAD

HARYANA

3

GURGAON

HARYANA

3

JIND

HARYANA

3

PANIPAT

HARYANA

3

Run Date: 21/3/2013 16:30:14 PM

Page 6 of 35

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2012-2013

Sr. No 110 111 112 113 UCN 898627 131929 140096 895844 Firm Name MAHAJAN S & COMPANY SUBHASH SAJAL & ASSOCIATES SOOD AJAY & CO S A & CO SSN& ASSOCIATES M VENKATACHALAM & ASSOCIATES VISHWANATH HEGDE & CO Address

8/611 MAIN KAKROI ROAD VIJAY NAGAR SONEPAT - SONEPAT 1766 NEW CHRISTIAN COLONY - NEAR CIVIL HOSPITAL - JAGADHRI HOSPITAL ROAD - NEAR CHAND BUILDING SOLAN C/O CA. RAKESH KUMAR SHARMA - KAMAL VILLA HAIDER ALI ROAD KOKAR - RANCHI 23 FOURTH MAIN - THIRD BLOCK THYAGARAJANAGAR BANGALORE NO 752 1ST FLOOR 7TH CROSS - 14TH MAIN OPP ICICI BANK BTM LAYOUT 2ND STAGE - BANGALORE BC 126 R M PAI COMPOUND - OPP BOGAWES BUS STOP BELGAUM CHARTERED ACCOUNTANT - JK BUILDINGS NEAR IBP PUMP NELCOS JUNCTION PALA ROAD THODUPUZHA C/O V P AGRAWAL AMGAON ROAD DEORI GONDIA E HALL - IST FLOOR B J MARKET (OLD) - JALGAON C-203 LANDMARK CHS BHANDARWADA OFF LINK ROAD NEAR LAKOZY TOYOTA SHOWROOM MALAD -WEST - MUMBAI B-7 MADHUR MILAN SANGHANI ESTATE - L B S MARG GHATKOPAR (WEST) - MUMBAI 102SHREEJI KIRAN `A` PANDYA COTTAGE OPP:DWARKADISH TEMPLE TEJPAL ROADVILE PARLE (E) MUMBAI B/301 SHIV HARA BUILDING - CARTER ROAD NO 2 OPP MUNICIPAL HOSPITAL BORIVALI EAST - MUMBAI B-109 DEO MADAN CHS LTD. - 1ST FL00R GOPAL NAGAR 1ST LANE KALYAN ROAD-EAST - DOMBIVALI HOUSE NO MIG 13 ANANTA VIHAR POKHARIPUT PHASE III BHUBANESWAR 1707/11I - KHOO BOMBAY WALA - AMRITSAR

District

SONIPAT

State

HARYANA

Category

3

YAMUNANAGAR

HARYANA HIMACHAL PRADESH

3

SOLAN

3

RANCHI

JHARKHAND

3

114

894676

BANGALORE URBAN

KARNATAKA

3

115

895763

BANGALORE URBAN

KARNATAKA

3

116

162889

BELGAUM

KARNATAKA

3

117

3960

CIBY K C & CO

IDUKKI

KERALA

3

118 119

781282 607301

RAKESH V AGRAWAL & CO BADALE MAHALE LANKE & COMPANY DEEPA SHASTRI & ASSOCIATES KANADIA & ASSOCIATES

GONDIA JALGAON

MAHARASHTRA MAHARASHTRA

3 3

120

607446

MUMBAI

MAHARASHTRA

3

121

895043

MUMBAI SUBURBAN

MAHARASHTRA

3

122

61211

CHUNNILAL & CO

MUMBAI SUBURBAN

MAHARASHTRA

3

123

894475

MEHTA & VASU

MUMBAI SUBURBAN

MAHARASHTRA

3

124

67235

V P & ASSOCIATES PATY SAR & ASSOCIATES PADAM DHAWAN & CO

THANE

MAHARASHTRA

3

125 126

163702 280005

KHURDA

ORISSA

3

AMRITSAR

PUNJAB

3

Run Date: 21/3/2013 16:30:14 PM

Page 7 of 35

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2012-2013

Sr. No 127 128 129 UCN 235 281731 896509 Firm Name ANJNA & CO KATHURIA ASIJA & CO TBL& ASSOCIATES P KRISHNAN & ASSOCIATES RAO & JEGADEESAN SHARAVAN AND MOHAN MOHAN & RAJENDRAN MYTHILI A AND ASSOCIATES SAMPATHKUMARA N & CO RRSK& ASSOCIATES A K RANKA & CO E RADHAKRISHNAN & CO M B N & CO B BARGATHULLAH & CO P RAJASEKARAN & CO ANANDA KUMAR ASSOCIATES BALAJI & GOPALAN Address

HOUSE NO 26 - STREET NO 1 NEW SHAKTI NAGAR - BHATINDA MANDI LADHUKA - TEHSIL FAZILKA - FEROZEPUR NO 10/1 VOC NAGAR 3RD CROSS STREET ANNANAGAR EAST CHENNAI NEW DOOR NO.20 GROUND FLOOR II STREET RAGHAVAN COLONY ASHOK NAGAR CHENNAI `SAKTHI OFFICE` - 11 MINT STREET (NEW NO. 19) - CHENNAI L-3 LOTUS COLONY NANDANAM - CHENNAI 5 III FLOOR - PARSN COMMERCIAL COMPLEX 600 MOUNT ROAD CHENNAI NEW NO. 71 (OLD NO. 127) - NELSON MANICKAM ROAD AMINJIKARAI CHENNAI NO:10 (OLD NO 48) FIRST MAIN ROAD C I T COLONY MYLAPORE CHENNAI NO.167 FLAT A3 - FIRST FLOOR LLOYDS ROAD ROYAPETTAH - CHENNAI B-6 GOLDEN TOUCH COMPLEX - 1ST FLOOR NEW NO 217 (OLD 104) GOVINDAPPA NAICKEN STREET - CHENNAI 20 (OLD NO.9) - EAST ROAD WEST C I T NAGAR - CHENNAI RAYALA TOWERS - 781 MOUNT ROAD - CHENNAI 137 THAMBU CHETTY STREET - - CHENNAI POST BOX NO.3 - R NO.3 NATIONAL THEATRE BUILDINGS WEST TAMBARAM - CHENNAI NO:11 SATTANNA NAICKEN STREET CHOOLAI - CHENNAI NEW NO:43 (OLD NO:26/2) - MOTILAL STREET T NAGAR - CHENNAI C-2 ANANDH SHREE APARTMENTS - NEW NO. 6 (OLD NO. 32) HINDI PRACHARA SABHA STREET T NAGAR CHENNAI NEW NO. 23 (OLD NO. 11) FIRST FLOOR SEETHAMMAL COLONY THIRD MAIN ROAD

District

BATHINDA FEROZPUR

State

PUNJAB PUNJAB

Category

3 3

CHENNAI

TAMIL NADU

3

130

894147

CHENNAI

TAMIL NADU

3

131 132 133

190267 896028 191372

CHENNAI CHENNAI

TAMIL NADU TAMIL NADU

3 3

CHENNAI

TAMIL NADU

3

134

890334

CHENNAI

TAMIL NADU

3

135 136

190921 192906

CHENNAI

TAMIL NADU

3

CHENNAI

TAMIL NADU

3

137

191869

CHENNAI

TAMIL NADU

3

138 139 140 141 142 143

192791 190963 192830 312481 190039 192638

CHENNAI CHENNAI CHENNAI

TAMIL NADU TAMIL NADU TAMIL NADU

3 3 3

CHENNAI

TAMIL NADU

3

CHENNAI

TAMIL NADU

3

CHENNAI

TAMIL NADU

3

144

191950

RAMKUMAR & SRIKANTH

CHENNAI

TAMIL NADU

3

145

193013

P VENKATESAN & CO

CHENNAI

TAMIL NADU

3

Run Date: 21/3/2013 16:30:14 PM

Page 8 of 35

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2012-2013

Sr. No UCN Firm Name Address

ALWARPET - CHENNAI SNS TOWERS - 25 11TH CROSS STREET INDIRANAGAR ADYAR CHENNAI NO 36 (OLD NO 72) BASEMENT IV MAIN ROAD GANDHI NAGAR ADYAR CHENNAI NEW NO 12 FIRST FLOOR - SARADHAMBAL STREET GOKULAM COLONY T NAGAR - CHENNAI NO 7 III STREET ROYAPETTAH HIGH ROAD MYLAPORE - CHENNAI 160 -164 KUTCHERY ROAD - GANAPATHI COLONY FLAT 2 BLCOK 3 MYLAPORE - CHENNAI FLAT NO 5 I FLOOR KUMARAKRIPA APARTMENTS NEW NO 7 (OLD NO 5) RAMANCHANDRA ROAD MYLAPORE - CHENNAI NEW NO 166 (OLD NO 72) EKAMBARA NATHER SANNATHI STREET KANCHIPURAM NO 108 B FIRST FLOOR SAMBANDHAM ROAD (WEST) R S PURAM COIMBATORE D NO 64 65 - BHARATHI ROAD - RAMNAGAR COIMBATORE 4/2G KKG COMPLEX METTUPALAYAM ROAD KOUNDAMPALAYAM COIMBATORE SUBBU PLAZA NO. 1 3RD FLOOR - NEXT TO BANK OF BARODA BUILDING 82-A STATE BANK ROAD COIMBATORE ROOM NO.1 I FLOOR SARADA BUILDING 410 RAJA STREET COIMBATORE 28 FIRST STREET SAKTHI NAGAR THINDAL ERODE SELVANAYAKI COMPLEX FIRST FLOOR (INDIAN BANK UPSTAIRS) 73/66 PERUNDURAI ROAD ERODE NO A41/12 TNHB BAGALUR ROAD - HOSUR 1-NORTH KRISHNAN KOIL STREET - NORTH MASI STREET - MADURAI 153(UPSTAIRS) - NORTH VELI STREET - MADURAI NEW NO 3 - 321A LIC COLONY ROAD

District

State

Category

146

890265

S N S ASSOCIATES

CHENNAI

TAMIL NADU

3

147

192312

K SRIRAMAN & CO SANKAR PRASAD & CO R VENKATARAMANI & ASSOCIATES KARRKEY & ASSOCIATES

CHENNAI

TAMIL NADU

3

148 149 150

192050 190960 896048

CHENNAI

TAMIL NADU

3

CHENNAI

TAMIL NADU

3

CHENNAI

TAMIL NADU

3

151

5330

K SARAVANAN & ASSOCIATES KRISHNAN SANKARAN & ASSOCIATES MOHAN RAJ & SHUNMUGHUM A ARJUNARAJ & CO JEYARAMAN & ASSOCIATES A JAIKUMAR & ASSOCIATES

CHENNAI

TAMIL NADU

3

152

781572

CHENNAI

TAMIL NADU

3

153 154 155

892676 310086 312621

COIMBATORE

TAMIL NADU

3

COIMBATORE

TAMIL NADU

3

COIMBATORE

TAMIL NADU

3

156

312275

COIMBATORE

TAMIL NADU

3

157 158

311822 310753

JAIN & MOHAN MUTHU MOWLI & SUNDARAM LOGANATHAN & SIVASUBRAMANIAN M K RAO & CO MARUTHAPPAN & ASSOCIATES K SUBRAMANIAN & CO M M S V & CO

COIMBATORE

TAMIL NADU

3

ERODE

TAMIL NADU

3

159 160 161 162 163

312060 312609 311209 310380 312070

ERODE

TAMIL NADU

3

KRISHNAGIRI MADURAI MADURAI SALEM

TAMIL NADU TAMIL NADU TAMIL NADU TAMIL NADU

3 3 3 3

Run Date: 21/3/2013 16:30:14 PM

Page 9 of 35

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2012-2013

Sr. No UCN Firm Name Address

ALAGAPURAM - SALEM FIRST FLOOR NEW NO 522 (OLD NO 56-D3) GANGA NAGAR CENTRAL JAIL BACK SIDE HASTHAMAPATTY SALEM NO.6 SEETHA REDDY STREET - KUMBAKONAM PLOT NO 68 K M S NAGAR - NEAR KUMARAN THEATRE M C ROAD THANJAVUR NEW NO 56 (OLD NO 106) PILLAIYAR KOIL STREET MANNURPET - CHENNAI C-17 10-B CROSS THILLAI NAGAR TIRUCHIRAPALLI NO 26 KALKI BUILDING 8TH CROSS MAIN ROAD THILLAI NAGAR TIRUCHIRAPALLI CHELLAM ANANDAM AVENUE - NO 16 REYNOLDS ROAD CANTONMENT TIRUCHIRAPALLI HC-150 TNHB COLONY NAVALPATTU ANNANAGAR TIRUCHIRAPALLI 231 SOUTH UTTARA STREET - SRIRANGAM TIRUCHIRAPALLI NEW NO 8 (OLD NO 54-H) NEW COLONY WORAIYUR - TIRUCHIRAPALLI 59 SINGARATHOPE STREET - TIRUCHIRAPALLI 192 PARASAKTHI BLDGS MADURAI ROAD TIRUNELVELI NO 32-G I FLOOR SUBBULAKSHMI COMPLEX BINNY COMPOUND MAIN ST KUMARAN ROAD TIRUPUR NEW NO 40 42 (OLD NO 1718) - GOVINDARAJULU STREET AVANASHI ROAD - TIRUPUR NO.31 OLD CLOTH BAZAAR STREET UDAYAR RICE MUNDY UPSTAIRS - TIRUPUR NO 69 A/70 A MOHAMMED PURA MASJID COMPLEX NETHAJI ROAD VELLORE DISTRICT - AMBUR C/O SRI T N AGARWAL (ADVOCATE) - 35-C/10 RAMPUR GARDENS BAREILLY

District

State

Category

164

191830

T PADMANABHAN & CO J KARTHIK BHARATHI & CO V NARAYANASAMY & CO BHAGYALAKSHMI & ASSOCIATES MADHAVAN & ELANGO RAJ & SUDHA

SALEM

TAMIL NADU

3

165 166 167 168 169

903162 312118 894126 311368 311900

THANJAVUR

TAMIL NADU

3

THANJAVUR

TAMIL NADU

3

THIRUVALLUR

TAMIL NADU

3

TIRUCHIRAPALLI

TAMIL NADU

3

TIRUCHIRAPALLI

TAMIL NADU

3

170

310993

SANKAR & VENKATRAMAN KUMAR & SUBRAMANIAN BADRI & SRINIVASAN MURUGAN & MITHUN MURUGU RAJ & CO VAIRAVANATHAN & CO R BALASUBRAMANIA N & ASSOCIATES K MURALIDHARAN & CO VENKATESAN & SENGOTTUVELAVA N MOHAMED & ASSOCIATES VIVEK TRILOKI & COMPANY

TIRUCHIRAPALLI

TAMIL NADU

3

171 172 173 174 175

782275 782562 894724 311874 310382

TIRUCHIRAPALLI

TAMIL NADU

3

TIRUCHIRAPALLI

TAMIL NADU

3

TIRUCHIRAPALLI

TAMIL NADU

3

TIRUCHIRAPALLI

TAMIL NADU

3

TIRUNELVALI

TAMIL NADU

3

176

312693

Tiruppur

TAMIL NADU

3

177

312152

Tiruppur

TAMIL NADU

3

178

311599

Tiruppur

TAMIL NADU

3

179

780952

VELLORE

TAMIL NADU

3

180

334109

BAREILLY

UTTAR PRADESH

3

Run Date: 21/3/2013 16:30:14 PM

Page 10 of 35

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2012-2013

Sr. No 181 182 183 184 UCN 74873 893275 893262 22531 Firm Name JAIN SONU & ASSOCIATES N SUREKA & CO L K AGARWAL & CO DEVARAJULU NAIDU C K CHAKRAPANI & CO GUNASEKAR V M V RAO & CO B V RAGHAVENDRA KUMAR & K JANARDHANA RAO MS SURYANARAYANA & CO KALESWARA RAO JUJJAVARAPU BHANU & CO MANTHA SATYANARAYANA & COMPANY SISTA & CO NARASIMHA RAO & CO P KRISHNA KUMAR & ASSOCIATES ATCHUTARAMAYYA V KANTIPUDI & CO VENKATA SEETHA RAMAIAH TIRUVEEDHULA GANAPATHI C SEETHA RAMANJANEYULU Address

23A GURUPADA HALDAR ROAD - IST FLOOR NEAR KALIGHAT POLICE STATION - KOLKATA C/O SHANKAR LAL GUPTA - P O - JAMDA JHARGRAM 5-4-17 M G ROAD - OPP PATEL GENERAL STORE ADILABAD D NO.10-199 (1ST FLOOR) T M R TOWERS - GANDHI ROAD - CHITTOOR D NO. 10-3-206 - FLAT NO. 102 FIRST FLOOR SRI KITTU TOWERS REDDY & REDDY COLONY TIRUPATI 17-338 T V NAIDU STREET - - CHITTOOR VISWA ARCADE - 7/529-8 UPSTAIRS NGO COLONY KADAPA 5/22 GANDHI ROAD - PRODDATUR SUNDARSANA NARAYANAPETA ROAD AMALAPURAM 20-20-29 2ND FLOOR SAMBHASIVARAOPET 4TH CROSS STREET RAJAMAHENDRAVARAM 35-3-19 VEMURI VARI LANE - DIGUMARTIVARI STREET - KAKINADA 4-1-25 BUPAIAH AGRAHARAM - AMALAPURAM D.NO.3-2-132 - NEAR GOPAL BISCUIT COMPANY COLLEGE ROAD - AMALAPURAM D NO 4-2-33 SITHA COMPLEX - COLLEGE ROAD EAST GODAVARI DISTRICT - AMALAPURAM D NO 8-12-11 INDRAPALEM POLICE STATION STREET GANDHI NAGAR - KAKINADA 46-22-12 DANAVAIPET - RAJAMAHENDRAVARAM 6-3-51 DANTUVARI STREET - SURYARAOPET - KAKINADA D NO 6 13 15 GROUND FLOOR LAKSHIMI NILAYAM - 13/2 ARUNDELPET - GUNTUR 5-37-172 4/12 BRODIPET - GUNTUR D.NO.8-6-34 5TH LANE NEHRU NAGAR - GUNTUR

District

KOLKATA

State

WEST BENGAL

Category

3

PASCHIM MEDINIPUR ADILABAD

WEST BENGAL ANDHRA PRADESH ANDHRA PRADESH

3

4

CHITTOOR

4

185 186 187 188

23009 780040 20845 21990

CHITTOOR

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

CHITTOOR CUDDAPAH

4 4

CUDDAPAH

4

189

20617

EAST GODAVARI

4

190 191 192

22582 20010 21796

EAST GODAVARI

4

EAST GODAVARI

4

EAST GODAVARI

4

193

22668

EAST GODAVARI

4

194

804635

EAST GODAVARI

ANDHRA PRADESH

4

195 196 197 198 199 200

22807 24061 22046 894784 893599 22050

EAST GODAVARI

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

EAST GODAVARI EAST GODAVARI

4 4

GUNTUR

4

GUNTUR GUNTUR

4 4

Run Date: 21/3/2013 16:30:14 PM

Page 11 of 35

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2012-2013

Sr. No UCN Firm Name A PG KRISHNAMURTY & CO REPALA MANGESWARA RAO & CO NARASIMHESWAR & CO VISHNU AND COMPANY SANJAY & NAGARAJ SATHULURI & CO DEVANADHA SURI MOVVA S N DAGA & CO G VENKATESWARA RAO & CO K V RAJA RAO & CO KATHOTIA & CO Address

D.NO:11-1-15 KRISHNA MAHAL ROAD - NEAR NAAZ CENTRE - GUNTUR D NO:5-93-18 - 6/13 BRODIPET - GUNTUR 3-6-683/F-2 STREET NO 10 - PARVATHI APARTMENTS HIMAYATNAGAR HYDERABAD # 3-3-943/1 NEAR GANESH TEMPLE - KUTBIGUDA BADI CHOWDI LANE KUTBIGUDA HYDERABAD NO. 716 SWAPNALOK COMPLEX - 92 & 93 SAROJINI DEVI ROAD SECUNDERABAD H NO. 3-4-529/6 GOPAMMA NILAYAM NARAYANAGUDA HYDERABAD 48-B VENGAL RAO NAGAR - - HYDERABAD 2-2-58/1 FIRST FLOOR PAN BAZAR SECUNDERABAD 1-1-385/A FLAT NO 504 SRINIDHI APARTMENTS GANDHI NAGAR HYDERABAD 7-2-206 GHASMANDI - SECUNDERABAD 4-1-119 MAHANKALI STREET - I FLOOR ROOM NO:2 SRI CHANDRA COMPLEX SECUNDERABAD G-8 AMRUTHA VILLE APARTMENTS - RIGHT WING OPP: YASHODA HOSPITAL RAJBHAVAN ROAD SOMAJIGUDA HYDERABAD FLAT NO:210 MAHESWARI CHAMBERS SOMAJIGUDA HYDERABAD D NO 6-2-984 THIRD FLOOR - UNIT 301 PAVANI PLAZA KHAIRATABAD HYDERABAD 6-3-650 410 MAHESWARI CHAMBERS - BESIDE MEDINOVA ERRA MANZIL SOMAJIGUDA HYDERABAD H.NO.3-3-184/32B - KOTI COMPLEX KARIMNAGAR DISTRICT - PEDDAPALLY DOOR NO 26-16-4 FLAT NO SF2 - SHUBHASRI APARTMENTS VUYYURU

District

State

Category

201

20803

GUNTUR

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

202

22956

GUNTUR

4

203

20562

HYDERABAD

4

204

23788

HYDERABAD

ANDHRA PRADESH

4

205

24354

HYDERABAD

ANDHRA PRADESH

4

206 207 208 209 210 211

22565 22640 22536 20321 20800 74134

HYDERABAD

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

HYDERABAD HYDERABAD

4 4

HYDERABAD

4

HYDERABAD

4

HYDERABAD

4

212

895808

M M REDDY & CO

HYDERABAD

ANDHRA PRADESH

4

213

894377

KOTTE & ASSOCIATES GIRIDHAR & CO

HYDERABAD

ANDHRA PRADESH

4

214

24387

HYDERABAD

ANDHRA PRADESH

4

215

22645

VASANTH PAI & CO N VARAPRASAD & CO M L N SASTRI & ASSOCIATES

HYDERABAD

ANDHRA PRADESH

4

216 217

20491 10733

KARIMNAGAR

ANDHRA PRADESH ANDHRA PRADESH

4

KRISHNA

4

Run Date: 21/3/2013 16:30:14 PM

Page 12 of 35

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2012-2013

Sr. No UCN Firm Name Address

ZAMINDAR STREET GANDHI NAGAR VIJAYAWADA 3-19 FIRST FLOOR RAMALAYAM STREET JAGGAYYAPET 29-13-46 KALESWARARAO ROAD - SURYARAO PET VIJAYAWADA 33-25-33B - GOVINDA RAJULU NAIDU STREET SURYAROPET VIJAYAWADA DOOR NO 59-8/1-3/1 OFFICE NO 9 - SRAVYA TOWERS - VIJAYAWADA II FLOOR SRI VANI COMPLEX KALESWARA RAO ROAD GOVERNORPET VIJAYAWADA D NO. 26-11-3 FIRST FLOOR HINDI STREET - VIJAYAWADA 13 S B I OFFICERS COLONY - 40-9-11 ACHARYA RANGA NAGAR - VIJAYAWADA 11-14-22 VELAGALETIVARI STREET KOTHAPET - VIJAYAWADA SHANTI SADAN - 11-13-34 1ST FLOOR SAMMETAVARI STREET VIJAYAWADA 27-21-33 I FLOOR KALESWARA RAO ROAD GOVERNORPET VIJAYAWADA SHOP NOS. 16 & 17 1ST FLOOR SURYALOK COMPLEX - HYDERABAD ROAD - NALGONDA W-15/473 VENKATRAMPURAM - NELLORE D. NO. 11 / 1 / 57A NEAR LIC OFFICE - GNT ROAD KAVALI 5 - 6 - 461 - PRAGATHI NAGAR - NIZAMABAD 27-4-2 ILLINDRAVARI STREET - - ONGOLE M/S M VENKATA KRISHNA & CO - H NO 8-3-319/8/7/6A 2ND FLOOR RUBY APARTMENTS SARATHI STUDIO ROAD YELLARE HYDERABAD 6-1-68/3/1 SY NO.96 H.NO.33 DREAM VALLEY (ADJ. P.305 PVN EX. FLY) HYDERABAD FLAT NO:204 SAI DURGA APARTMENTS - II FLOOR OPP: H M T NAGAR

District

State

Category

218 219 220 221

20233 780374 21924 23929

J P RAO & ASSOCIATES PRASAD & CO CHEVUTURI ASSOCIATES GOPA RAVI KUMAR KONERU MURALI KRISHNA RAMA SATYANARAYANA GANDURI GOPALAKRISHNA & CO BABU B BUVANYA M K TATED & CO K PARAMESWARA RAO & CO ASHOK M SUDHAKARAM DUGGISETTY SRINIVASULU SUDI K ACHYUTHA REDDY & CO CHANDRA VEMURI & ASSOCIATES M VENKATA KRISHNA & CO

KRISHNA

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

KRISHNA

4

KRISHNA

4

KRISHNA

4

222

894674

KRISHNA

ANDHRA PRADESH

4

223

24095

KRISHNA

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

224 225 226

896222 782744 20876

KRISHNA

4

KRISHNA

4

KRISHNA

4

227

21198

KRISHNA

ANDHRA PRADESH

4

228 229 230 231 232

21813 22534 889 24286 23922

NALGONDA

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH

4

NELLORE

4

NELLORE NIZAMABAD PRAKASAM

4 4 4

233

23070

RANGAREDDY

ANDHRA PRADESH

4

234 235

24185 24239

ARUN KUMAR MALANI V B RAJU & COMPANY

RANGAREDDY

ANDHRA PRADESH ANDHRA PRADESH

4

RANGAREDDY

4

Run Date: 21/3/2013 16:30:14 PM

Page 13 of 35

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2012-2013

Sr. No UCN Firm Name Address

NACHARAM ROAD HYDERABAD D NO. 6-2-140/3 ROAD NO. 3 - SHOBHANA COLONY BALANAGAR HYDERABAD SRI GURUDATTA SAI NILAYAM - DOOR NO. 4-1-28 (1) NEAR: INCOME TAX OFFICE SRIKAKULAM D.NO.30-5-30 KRISHNA GARDENS - VISAKHAPATNAM `POORNIMA` PLOT NO 290 - SITHAMMADHARA NORTH EXTN DOOR NO 50-531 - VISAKHAPATNAM FLAT NO 2/6 EMBASSY APARTMENTS 10-51-6/11/19 - UPLANDS VISAKHAPATNAM S/O. R JOGA RAO 46-19-26 DONDAPARTHY MANDAVARIPETA VISAKHAPATNAM DOOR NO:49-7-11 LALITHA NAGAR - LALILTHA TEMPLE LANE VISAKHAPATNAM D NO. 48-6-64 FLAT NO. 102 - SUVARNA RESIDENCY OPP: UNITED PUBLIC SCHOOL SREENAGAR VISAKHAPATNAM 25-12-44 & 45 ASMA GATE GODAVARI STREET - VISAKHAPATNAM RETNAVELU COMMERCIAL COMPLEX SECOND FLOOR DWARAKANAGAR VISAKHAPATNAM FLAT NO.301 HNO.49-48-25 - GAJANANA APTS. SHANTIPURAM VISAKHAPATNAM 8-147 FIRST FLOOR - MAIN ROAD OPP. POLICE STATION WEST GODAYARI DISTRICT KOYYALAGUDEM EASTERN STREET - ELURU `SRINILAYAM` 4-6-1/1PISAPATIVARI STREET - AGRAHARAM ELURU UNGARALA VARI STREET - RAMA RAO PETA TADEPALLIGUDEM ROAD NO 1 WARD NO 7 FCI COLONY WEST GODAVARI DISTRICT TADEPALLIGUDEM 103 PRIME APARTMENTS -

District

State

Category

236

22150

RAGHURAMA & CO

RANGAREDDY

ANDHRA PRADESH

4

237

21777

VASU & ASSOCIATES A V R & CO P N PRASAD & CO RAJU K SATYANARAYANA NARASIMHA RAO R RAVI VENKATA LAXMI NARASIMHAM RAMALINGAM V C & CO

SRIKAKULAM

ANDHRA PRADESH

4

238 239

21305 21270

VISHAKHAPATNA M VISHAKHAPATNA M

ANDHRA PRADESH ANDHRA PRADESH

4

4

240

896239

VISHAKHAPATNA M

ANDHRA PRADESH

4

241

894096

VISHAKHAPATNA M

ANDHRA PRADESH

4

242

22215

VISHAKHAPATNA M

ANDHRA PRADESH

4

243

23184

VISHAKHAPATNA M

ANDHRA PRADESH

4

244

23265

SURYA RAO K BIKKINA HEMANTHA KUMAR M SRINIVAS REDDY & ASSOCIATES THOTA SUBBA RAO & CO MALLIKHARJUNA K RAO & CO SUBRAHMANYESW ARASWAMY K K N V RAMANA RAO & COMPANY LAKSHMI NARAYAN & ASSOCIATES BINITA AGARWAL &

VISHAKHAPATNA M

ANDHRA PRADESH

4

245

21725

VISHAKHAPATNA M

ANDHRA PRADESH

4

246

2000

VISHAKHAPATNA M

ANDHRA PRADESH

4

247

895406

WEST GODAVARI

ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH ASSAM

4

248 249 250 251 252

20269 20907 23609 24035 10536

WEST GODAVARI

4

WEST GODAVARI

4

WEST GODAVARI

4

WEST GODAVARI KAMRUP

4 4

Run Date: 21/3/2013 16:30:14 PM

Page 14 of 35

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2012-2013

Sr. No UCN Firm Name ASSOCIATES 253 714 BIJOY OM & ASSOCIATES AMIT HEMRAJ JAIN & ASSOCIATES Address

AMARAWATI PATH CHRISTIAN BASTI G S ROAD - GUWAHATI 403 SHANTI SADAN - 4TH FLOOR A T ROAD GUWAHATI G R KALITA COMMERCIAL COMPLEX - IST FLOOR NEAR SKYLAB DIAGNOSTICS OPP: S B I ULUBARI G S ROAD GUWAHATI B-302 3RD FLOOR SIKARIA COMPLEX SATI JAYMATI ROAD ATHGAON - GUWAHATI THAKURBARI ROAD NEAR MALPANI CHARIALI DIST LAKHIMPUR - NORTH LAKHIMPUR NEAR THANA TINALI - A T ROAD PO MORANHAT SIBSAGAR 1ST FLOOR RAJ TOWER OPPOSITE BLOOD BANK S R LOHIA ROAD - TINSUKIA ROOM NO. 14 & 15 FIRST FLOOR - SHREE GANPATI PLAZA NEAR KHALIFA BAGH CHOWK BHAGALPUR HOUSE NO 1010 1ST FLOOR - SECTOR 44-B CHANDIGARH 211 KHICHARIA COMPLEX - NEHRU PARISAR NEHRU NAGAR - BHILAI A-41 VIDYA VIHAR NEHRU NAGAR(WEST) BHILAI PALACE ROAD - GADDI CHOWK CHATTISGARH RAIGARH HOUSE NO 76 POCKET A-3 - SECTOR -3 ROHINI DELHI C - 9 VIVEK VIHAR - 1 - DELHI MATHUR RAJIV & CO - J&K 302-A DILSHAD GARDEN DELHI BM-23 EAST - SHALIMAR BAGH - DELHI 16/3 W.E.A302 AJIESH HOUSE - ABDUL AZIZ ROAD KAROL BAGH NEW DELHI 1/6356 EAST ROHTAS NAGAR - GALI NO. 4 SHAHDARA - DELHI 307 DAKHA CHAMBERS -I 2068/38 NAIWALA KAROL BAGH - NEW DELHI 157 POCKET C SARITA VIHAR MATHURA ROAD - NEW DELHI

District

METROPOLITAN KAMRUP METROPOLITAN

State

Category

ASSAM

4

254

40520

KAMRUP METROPOLITAN

ASSAM

4

255

40504

RUDMALKA & ASSOCIATES ANUP AGARWALA AND ASSOCIATES ARUN MORE & COMPANY PANKAJ D P AGARWAL & CO MURARI KHETAN & COMPANY POOJA MAHESHWARI & COMPANY SANJAY MANOJ & ASSOCIATES V N RAI & CO SONIL AGRAWAL & ASSOCIATES H L MADAN & CO MOHIT BHATEJA & CO MATHUR RAJIV & CO VANDANA GUPTA & CO D GALHOTRA & ASSOCIATES L K R & COMPANY M S KATHURIA ASSOCIATES VIRMANI RAJNISH

KAMRUP METROPOLITAN

ASSAM

4

256 257 258

896156 40631 10546

LAKHIMPUR

ASSAM

4

SIBSAGAR

ASSAM

4

TINSUKIA

ASSAM

4

259

780196

BHAGALPUR

BIHAR

4

260 261 262 263 264 265 266 267 268 269 270 271

896731 710143 200510 710095 895283 894793 894966 894461 280927 893566 894679 897004

CHANDIGARH

CHANDIGARH

4

DURG

CHHATTISGARH

4

DURG

CHHATTISGARH

4

RAIGARH

CHHATTISGARH

4

DELHI DELHI DELHI DELHI

DELHI DELHI DELHI DELHI

4 4 4 4

DELHI

DELHI

4

DELHI

DELHI

4

DELHI

DELHI

4

DELHI

DELHI

4

Run Date: 21/3/2013 16:30:14 PM

Page 15 of 35

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2012-2013

Sr. No 272 273 274 UCN 896281 893539 110109 Firm Name D VEHAL & ASSOCIATES KNM& ASSOCIATES D S PAWOOSKAR & CO L D NAIK & ASSOCIATES SATYADEV MISHRA & CO KAUSHAL A SURTI & CO Address

E-13/1 MADHU VIHAR STREET NO.20 GURU NANAK COMPLEX - DELHI E-004 , JHULELAL APPTT. ROAD NO 44 , PITAMPURA - DELHI 210 KHALAP MANSION NR NATRAJ THEATRE VASCO-DA-GAMA VASCO DA GAMA GOA 59/60 2ND FLOOR PONDA COMMERCE CENTRE PONDA - PONDA GOA NO.3 & 4SECOND FLOOR APNA BAZAR VASCO DA GAMA - VASCO DA GAMA GOA 30/31 FIRST FLOOR AMARDEEP COMPLEX NEAR FALSHURTI NAGAR STATION ROAD BHARUCH F- 11. 1ST FLOOR ARUNODAY COMPLEX LITTLE HUT RESTAURANT G . I . D . C ANKLESHWAR C/O A I AMIN AND CO DEVAL A-WING 2ND FLOOR GANDHI CHOWK VANTHALI GATE JUNAGADH OFFICE NO. 203 2ND FLOOR - GOLDEN ARCADE PLOT NO. 141-142 SECTOR 8 GANDHIDHAM-KUTCH GANDHIDHAM A-201 VRUNDAVAN 2ND FLOOR - 15 SARDARNAGAR B/H PUJARA TELECOM OPP JAGDISH ART GALLERY RAJKOT 2ND FLOOR - AHURA MAZDA COMPLEX OPP KAILASH SWEETS TIMALIYAWAD NANPURA SURAT 114 EMPIRE STATE BUILDING - NEAR UDHANA DARWAJA NEAR PARAG HOUSE RING ROAD - SURAT S 6/7/8 SHREYAS DIAMOND CENTRE NR MINI BAZAR VARACHHA ROAD - SURAT 6 ISHWARKRUPA SOCIETY - NEAR AMARNATHPURAM SOCIETY MANJALPUR VADODARA N K S ASSOCIATES - 607 INDER NAGAR NEAR POLICE LINES AMBALA CITY - AMBALA

District

DELHI

State

DELHI

Category

4

DELHI

DELHI

4

SOUTH GOA

GOA

4

275

110209

SOUTH GOA

GOA

4

276

110175

SOUTH GOA

GOA

4

277

891355

BHARUCH

GUJARAT

4

278

120018

MAHESH A MEHTA & CO

BHARUCH

GUJARAT

4

279

890947

M D RUPARELIYA & CO

JUNAGADH

GUJARAT

4

280

5151

K S SOLANKI & ASSOCIATES

KACHCHH

GUJARAT

4

281

120497

R V SOMAIYA ASSOCIATES

RAJKOT

GUJARAT

4

282

123668

YOGESH GANDHI & ASSOCIATES

SURAT

GUJARAT

4

283

896468

BALDI & CO

SURAT

GUJARAT

4

284

1274

DIPAK SHEKHALIA & CO VIDISHA SHAH & COMPANY

SURAT

GUJARAT

4

285

893883

VADODARA

GUJARAT

4

286

131290

N K S ASSOCIATES

AMBALA

HARYANA

4

Run Date: 21/3/2013 16:30:14 PM

Page 16 of 35

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2012-2013

Sr. No 287 288 289 290 291 292 293 294 295 296 297 UCN 130020 896385 130469 131397 130695 130131 895709 151077 150090 781885 50256 Firm Name NARESH PARMOD & ASSOCIATES ASHWANI K SINDWANI & CO AROON K MEHTA & ASSOCIATES ASHOK KUMAR SACHDEV & CO S ANEJA & ASSOCIATES L R BAWEJA & CO PANKAJ RATTAN & CO RAJ SAIN & ASSOCIATES BABITA & ASSOCIATES B N M & CO JALAN BINOD & ASSOCIATES MANOJ SONI & ASSOCIATES Address

C/O SURAJ RICE MILLS HISSAR ROAD NASIR PUR AMBALA CITY - AMBALA H.NO 521 NEW CHAR CHAMAN - SUVIDHA STREET KUNJPURA ROAD - KARNAL 352/R MODEL TOWN - PANIPAT 126/18 ARYA NAGAR OPP ARYA DHANWANTI SCHOOL - ROHTAK ANEJA BHAWAN RORI GATE - - SIRSA 30 SHIVAJI MARKET 1ST FLOOR - YAMUNANAGAR THAKUR NIWAS - NEAR APTECH LAKKAR BAZAR SHIMLA POST OFFICE CHOWK PACCA DANGA - JAMMU TAWI C/O. UNITED TYPERWRITERS CO. NEAR RADIO STATION JAMMU TAWI PIPRA COMPLEX KARNIBAGH B.DEOGARH DEOGHAR INDERCHAND RAJGARHIA ROAD - - GIRIDIH 3RD FLOOR MADHUKUNJ BUILDING - OPPOSITE PUNJAB & SINDH BANK Q ROAD BISTUPUR JAMSHEDPUR C/O POTHURI & ASSOCIATES CHARTERED ACCOUNTANTS NO.19 GOKUL NIVAS 1ST FLOOR 23RD CROSS G-BLOCK BANGALORE M/S. A SUBRAMANYAM & ASSOCIATES - NO.2873 VI BLOCK SIR M VISWESWARAYYA LAYOUT ULLAL BANGALORE NEW NO. 21-2A (OLD NO. 652/B) FIRST FLOOR DR RAJKUMAR ROAD RAJAJINAGAR 2ND STAGE - BANGALORE 78/2 1ST FLOOR - NEAR LALBAGH WEST SURVEYOR STREET BASAVANAGUDI BANGALORE NO. 999/30 I FL00R - I MAIN 4TH CROSS VIJAYANAGARA BANGALORE CCB 4919/1 IST FLOOR TRIMURTI COMPLEX

District

AMBALA

State

HARYANA

Category

4

KARNAL

HARYANA

4

PANIPAT ROHTAK SIRSA YAMUNANAGAR

HARYANA HARYANA HARYANA HARYANA HIMACHAL PRADESH JAMMU & KASHMIR JAMMU & KASHMIR

4 4 4 4

SIMLA

4

JAMMU

4

JAMMU

4

DEOGHAR GIRIDIH

JHARKHAND JHARKHAND

4 4

298

781623

PURBI SINGHBHUM

JHARKHAND

4

299

161811

POTHURI & ASSOCIATES

BANGALORE URBAN

KARNATAKA

4

300

162515

A SUBRAMANYAM & ASSOCIATES

BANGALORE URBAN

KARNATAKA

4

301

161378

NATARAJ G

BANGALORE URBAN

KARNATAKA

4

302

896823

ALAVANDI AND ASSOCIATES

BANGALORE URBAN

KARNATAKA

4

303 304

895680 160701

MAIYA & CO S K LATKAN & CO

BANGALORE URBAN BELGAUM

KARNATAKA

4

KARNATAKA

4

Run Date: 21/3/2013 16:30:14 PM

Page 17 of 35

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2012-2013

Sr. No UCN Firm Name Address

MAHADWAR ROAD BELGAUM # 129 - C FIRST FLOOR SIVANNA REDDY BUILDING 1ST STAGE RAGHAVENDRA COLONY MAIN ROAD - BELLARY FIRST FLOOR PRANAVAM KADRI KAIBATTEL - KADRI GARDENS - MANGALORE 323-1B FIRST FLOOR BINNY COMPANY ROAD DAVANGERE NO. 327/1 SHANTHI NIVAS - COLLEGE ROAD 2ND MAIN P J EXTENSION DAVANGERE FLAT NO.11 II FLOOR JANAKI APARTMENTS NIRMAL NAGAR DHARWAD SHOP NO 1-655/G - 14 NEW TIMMAPURI COMPLEX S V P CHOWK MSK MILL ROAD BESIDE VIJAYA KARNATAKA GULBARGA I FLOOR BINDU MADHU NILAYA - OPP. C S I MISSION HOSPITAL R C ROAD - HASSAN NO 11-8-9 NEAR SRI VEERABHADRESHWARA TEMPLE BASAWESHWARA ROAD RAICHUR D.NO.9-4-133C - SRI GANESH PRABHA TENKAPET - UDUPI KAMATH HOUSE - P B NO 16 - KUMTA FLAT NO A 1 - WHITE PEARL ABDU HAJI ROAD THAMMANAM P O - KOCHI EDASSERY BUILDING 3RD FLOOR NEAR HIGH COURT JUNCTION BANERJI ROAD - KOCHI 40-1170 1ST FLOOR MANGALATHU BUILDING OPP BHARATHIYA VIDYA BHAVAN T D ROAD ERNAKULAM 1ST FLOOR MADEENA COMPLEX PAMPAN MADHAVAN ROAD TALAP - KANNUR KOTACHERY - KANHANGAD MUNICIPAL STADIUM - A BLOCK BUILDINGS CONTONMENT - KOLLAM VELAYUDHA MANSIONS II FLOOR KAPPALANDIMUKKU KOLLAM

District

State

Category

305

843736

IYLI GURUPRASAD CHANDRASHEKAR AAG NITHESH & CO G SRIDHAR & CO

BELLARY

KARNATAKA

4

306 307 308

163457 163678 160108

DAKSHIN KANNAD DAVANGERE

KARNATAKA

4

KARNATAKA

4

DAVANGERE

KARNATAKA

4

309

161035

R M MAHALE & CO

DHARWAD

KARNATAKA

4

310

782065

SHRIKANT NIRONI & CO SK SATHYANARAYANA & CO SRIKANT

GULBARGA

KARNATAKA

4

311

160497

HASSAN

KARNATAKA

4

312

843786

RAICHUR

KARNATAKA

4

313 314 315 316

160183 162318 894098 962024

PRABHAJITH & CO G S KAMATH & CO R SANKAR AND ASSOCIATES RAMESH N

UDIPI UTTAR KANNAD ERNAKULAM

KARNATAKA KARNATAKA KERALA

4 4 4

ERNAKULAM

KERALA

4

317

896594

R SURESH KUMAR & ASSOCIATES

ERNAKULAM

KERALA

4

318 319 320

894854 171256 170375

SURESH BABU V P SRINIVAS K SHENOY PRASAD VIDHYADHARAN & CO G VENUGOPALAN NAIR & CO

KANNUR

KERALA

4

KASARAGOD

KERALA

4

KOLLAM

KERALA

4

321

781259

KOLLAM

KERALA

4

Run Date: 21/3/2013 16:30:14 PM

Page 18 of 35

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2012-2013

Sr. No 322 323 324 325 326 327 328 UCN 170015 57 171261 171351 894697 171019 892673 Firm Name BALACHANDRAN S RAMYA N AYYAR & ASSOCIATES NEELAKANTAN N R RAMACHANDRAN N N KT MADHUSUDANAN & CO MUKUNDALAL P M RAMESH KUMAR & CO Address

DEVASWOM BUILDINGS II FLOOR ANANDAVALLEESWARAM - - KOLLAM AJANTHA TEMPLE ROAD THIRUNAKKARA WEST KOTTAYAM RAJ BHAVAN - TEMPLE ROAD CALICUT DISTRICT - RAMANATTUKARA 11/1215 MANJILAS COMPLEX MARKET ROAD - - PALAKKAD 11/1215 MANJILAS COMPLEX MARKET ROAD - - PALAKKAD ROOM NO. S-6 ADAMS TOWERS - STAR JUNCTION M C ROAD KOTTAYAM T.C.9/804 LALPURA VELLAYAMBALAM - THIRUVANANTHAPURAM KRISHNAGEETHAM BNRA 167 BAGAVATHY NAGAR N C C ROAD AMBALAMUKKU THIRUVANANTHAPURAM SABARIGIRI T C 24/197(2) TSGRA 55C - NEAR SASTHA TEMPLE THIRUVANANTHAPURAM TC 4/1314 (2) - AMBALA NAGAR JN OPP. CHESHIRE HOME LANE KOWDIAR P O THIRUVANANTHAPURAM TC 15/2017 AISWARIA - GR FLOOR VAZHUTHACAUD THYCAUD PO THIRUVANANTHAPURAM RAGAM - T C 24/274 (TSGRA 106) SASTHAMKOVIL ROAD THYCAUD THIRUVANANTHAPURAM XXV/586 1ST FLOOR MINERVA BUILDING TRUNK ROAD JUNCTION THRISSUR DIST CHALAKUDY AJAY TOWER 2ND FLOOR - E-5/1 ARERA COLONY OPP HABIBGANJ THANA BHOPAL TARASH JAIN & CO - 30/14 FIRST FLOOR ABOVE PUNJAB BOOT HOUSE HAMIDIA ROAD - BHOPAL 97 RAJASVA COLONY - RATLAM YASHODHAN ARCADAE ABOVE SUSHANT CLOTH STORES BHISTBAUG NAKA PIPELINE ROAD AHMEDNAGAR 1ST FLOOR KESHAR

District

KOLLAM

State

KERALA

Category

4

KOTTAYAM

KERALA

4

KOZHIKODE

KERALA

4

PALAKKAD

KERALA

4

PALAKKAD

KERALA

4

PALAKKAD

KERALA

4

THIRUVANANTHA PURAM

KERALA

4

329

781194

THIRUVANANTHA PURAM

KERALA

4

330

892690

GANESAN M

THIRUVANANTHA PURAM

KERALA

4

331

171385

B RADHAKRISHNAN & CO J S HARI & ASSOCIATES SASIKUMAR C P & CO

THIRUVANANTHA PURAM

KERALA

4

332

171343

THIRUVANANTHA PURAM

KERALA

4

333

895056

THIRUVANANTHA PURAM

KERALA

4

334

171439

CEEVEES & CO

THRISSUR

KERALA

4

335

201066

PRAMOD JAIN & CO TARASH JAIN & COMPANY SANDEEP MOONAT & COMPANY PRIYA BIHANI & CO V V KOTHARI & CO

BHOPAL

MADHYA PRADESH

4

336 337

201669 202130

BHOPAL

MADHYA PRADESH MADHYA PRADESH

4

RATLAM

4

338 339

783653 780478

AHMADNAGAR

MAHARASHTRA

4

AHMADNAGAR

MAHARASHTRA

4

Run Date: 21/3/2013 16:30:14 PM

Page 19 of 35

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2012-2013

Sr. No UCN Firm Name Address

PREM COMPLEX - MAIN ROAD SHRIRAMPUR DIST AHMEDNAGAR SHRIRAMPUR U L AGRAWAL & ASSO JAIHIND CHOWK OLD CITY - AKOLA 2 BALIRAM PETH - OPP M G MARKET M S - JALGAON VASANI & ASSOCIATES 235 HIND RAJASTHAN BUILDING 95 DADASAHEB PHALKE RD NR DADAR STATION DADA - MUMBAI 430 HIND RAJASTHAN BUILDING - 95 D S PHALKE ROAD DADAR EAST - MUMBAI SUHAS MALANKAR & CO 30 NALANDA SUPER MARKET I FL BANDU GORE MARG GOREGAON - W - MUMBAI D-66 ANANT NAGAR - S.V. ROAD MALAD - WEST MUMBAI B-12/203 VEENA SADAN CHS - VEENA NAGAR LBS MARG MULUND WEST MUMBAI 17 SHANKAR BHUVAN - N S B ROAD OPP GYAN SARITA SCHOOL MULUND WEST - MUMBAI D-8 SAI DARSHAN B BUILDING - RAMBAUG LANE OPP MULJI NAGAR S V RD BORIVLI(W) MUMBAI 1 MULUND VAIBHAV ZAVER CROSS ROAD ADJECENT TO RAILWAY STATION MULUND (W) MUMBAI R H PLOT NO 52 SECTOR 15 - OPP D MART B/H CHAVAN COLLEGE KOPAR KHAIRNE - NAVI MUMBAI 11 3RD FLOOR NEW SHANKAR NIVAS CHS LTD - IRLA S V ROAD VILE PARLE (WEST) - MUMBAI 703/704 SARITA VASANT COMPLEX CHS LTD - NEW LINK ROAD MAHAVIR NAGAR NEAR KALPVRIKSHA GARDEN KANDIVALI (WEST) MUMBAI HARESH MODY & CO 187 MATRUCH - HAYA NEAR SANYAS ASHRAM FLAT N O 2 GROUND FLOOR VILE PARLE WE - MUMBAI BLDG. NO. 6 FLAT NO. 3 ASSISI NAGAR P L

District

State

Category

340 341

210434 212905

U L AGRAWAL & ASSOCIATES ASHOK SHAMNANI & CO VASANI & ASSOCIATES

AKOLA JALGAON

MAHARASHTRA MAHARASHTRA

4 4

342

782953

MUMBAI

MAHARASHTRA

4

343

65118

P D HEDA & CO

MUMBAI

MAHARASHTRA

4

344

893923

SUHAS MALANKAR & CO A D MEHTA & CO N K KHANNA & ASSOCIATES S P MAHER & ASSOCIATES

MUMBAI

MAHARASHTRA

4

345 346

893366 892969

MUMBAI

MAHARASHTRA

4

MUMBAI

MAHARASHTRA

4

347

896029

MUMBAI SUBURBAN

MAHARASHTRA

4

348

67196

PARESH & CO

MUMBAI SUBURBAN

MAHARASHTRA

4

349

607348

SUMARIA & SUMARIA

MUMBAI SUBURBAN

MAHARASHTRA

4

350

214527

D C BABEL & CO

MUMBAI SUBURBAN

MAHARASHTRA

4

351

896378

UDESHI & CO

MUMBAI SUBURBAN

MAHARASHTRA

4

352

896050

NANDOLA & CO

MUMBAI SUBURBAN

MAHARASHTRA

4

353 354

894348 781586

HARESH MODY & CO R KRISH & CO

MUMBAI SUBURBAN MUMBAI SUBURBAN

MAHARASHTRA

4

MAHARASHTRA

4

Run Date: 21/3/2013 16:30:14 PM

Page 20 of 35

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2012-2013

Sr. No UCN Firm Name Address

LOKHANDE MARG CHEMBUR - MUMBAI P V PAREKH & CO. - 17/B AJANTA C H S 1ST FLOOR DAFTARY ROAD MALAD EAST - MUMBAI 4 MAY QUEEN - 33RD ROAD OFF LINKING ROAD BANDRA WEST - MUMBAI BHAGWAGAR BHAVAN 2ND FLOOR BEHIND HOTEL SHIVRAJ CENTRAL AVENUE - NAGPUR OFFICE NO 8 & 9 KEDAR EMPIRE - OPPOSITE S N D T COLLEGE KARVE ROAD - PUNE MONITA SWAPNASHILP FLAT NO 2 GROUND FLOOR RING ROAD NEAR HOTEL AARYAMAN DIST SATARA - PHALTAN 147 RAVIWAR PETH RAJENDRA CHOWK NR SHAM CLOTH CENTRE SOLAPUR 402 4TH FLOOR ANIKET TOWERS BEHIND STICKHOWL CHINESE RESTAURANT UTHALSAR NAKA - THANE 122 SHRIPAL SHOPPING CENTRE - NEAR PETROL PUMP AGASHI ROAD VIRAR-WEST DIST-THANE - VIRAR 402 TIRUPATI CHS - VEER SAVARKAR ROAD THANE 7 NANDA DEEP ACHARYA TULSI MARG TAI PINGLA CHOCK NR SARVES HALL DOMBIVILI EAST - DOMBIVALI A 503 MAHAVIR VIHAR PLOT NO 10 SECTOR 25 NAVKUNJ CO OP HOUSING SOCIETY NERUL EAST - NAVI MUMBAI A-317 SHIV CHAMBERS PLOT NO-21 NEXT TO MTNL OPP RAILWAY STATION SECTOR NO-11 CBD BELAPUR - NAVI MUMBAI NEO HOTEL BUILDING G.S.ROAD MEGHALAYA SHILLONG GURMUKH BUILDING NEAR ALLAHABAD BANK KALIBARI ROAD DIMAPUR HOUSE NO 183/A - AT KAZI BAZAR PO BUXI BAZAR - CUTTACK S R MAHARANA & ASSOCIATES -

District

State

Category

355 356 357

782317 64746 213434

P V PAREKH & CO THAKURDESAI & ASSOCIATES SURESH VALLABHANENI & CO ASHTEKAR AND COMPANY ANUP S DOSHI & CO DINESH SHAH & ASSOCIATES

MUMBAI SUBURBAN MUMBAI SUBURBAN

MAHARASHTRA

4

MAHARASHTRA

4

NAGPUR

MAHARASHTRA

4

358

214767

PUNE

MAHARASHTRA

4

359

607417

SATARA

MAHARASHTRA

4

360

210187

SOLAPUR

MAHARASHTRA

4

361

894325

VIJAY JAIN

THANE

MAHARASHTRA

4

362

63984

R K CHAPAWAT & CO SWATI SHINDE & ASSOCIATES RAYKUNDALIYA & ASSOCIATES

THANE

MAHARASHTRA

4

363

63918

THANE

MAHARASHTRA

4

364

896064

THANE

MAHARASHTRA

4

365

890927

ANAMIKA JAIN & COMPANY

THANE

MAHARASHTRA

4

366

215298

MUKUND SABALE & CO

THANE

MAHARASHTRA

4

367 368 369 370

230003 360006 897102 260662

A PAUL & CO SANJAY R JAIN & ASSOCIATES K DUBEY & ASSOCIATES S R MAHARANA &

EAST KHASI HILLS

MEGHALAYA

4

DIMAPUR

NAGALAND

4

CUTTACK GANJAM

ORISSA ORISSA

4 4

Run Date: 21/3/2013 16:30:14 PM

Page 21 of 35

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2012-2013

Sr. No UCN Firm Name ASSOCIATES 371 372 373 374 375 376 377 378 379 380 381 382 783252 270031 270001 270054 990062 270036 270047 897463 280037 282065 281391 281471 SINGHSAMANT MAHES PRASAD SREENIVASA RAO A JAYABALAN V MEHTA REITA ATCHOUDANE R RAJA & CO SONAL A MEHTA ROHIT V NARANG & ASSOCIATES RAMESH BABBER & ASSOCIATES RISHI GUPTA & ASSOCIATES KUMAR RAJIV & CO MAHESH KUMAR & ASSOCIATES AMBAY PARSHAD & CO SATISH KUMAR BANSAL & ASSOCIATES A K THAKURIA & CO L NATARAJAN & ASSOCIATES RAJASEKHARAN M P SHANMUGARAJ & CO MS KRISHNASWAMY & CO Address

KAMALAVARI STREET INFRONT OF CHAMBER OF COMMERCE BIG BAZAR - BRAHMAPUR S 112 MAITREE VIHAR GROUND FLOOR - BHUBANESWAR 111-A I FLOOR KAMATCHI AMMAN KOIL STREET - PONDICHERRY OLD NO. 108M.G.ROAD -UPSTAIRS- (NEW NO. 280) - - PONDICHERRY 64 IV CROSS THANTHAI PERIYAR NAGAR - PONDICHERRY 31 THIRD CROSS STREET TAGORE NAGAR - PONDICHERRY 75 (UPSTAIRS) ESWARAN KOIL STREET PONDICHERRY 64 THANTHAI PERIYAR NAGAR IV CROSS - PONDICHERRY 3431/19-B STREET NO. 4 BAZAR BHAGTANWALA AMRITSAR RAMESH BABBER & ASSOCIATES - 30 NEW GRAIN MARKET - FAZILKA 19 & 20 - RAJ KUMAR MARKET G.T ROAD BATALA 655 URBAN ESTATE PHASE-1 - JALANDHAR 282 I FLOOR - U/S ANEJA HANDLOOMS CHOWK NIKKA MAL SARAF CHAURI SARAK LUDHIANA C/O JAGDISH RAI BAIJ NATH - GANDHI ROAD MOGA SCF-112 - NEW GRAIN MARKET - MUKTSAR NEAR JAIPUR DAUSA TRANSPORT CO SIKANDRA ROAD DISTT -DAUSA - BANDIKUI 10 3RD CROSS STREET DR SEETHAPATHY NAGAR VELACHERI CHENNAI NO:16 ARUNODAYA 20/1 (NEW NO:39) - TIRUMALAI ROAD - CHENNAI OLD NO.22 NEW NO.50 NAVALLAR NAGAR THIRUMANGALAM ROAD ANNA NAGAR WEST CHENNAI D1 II FLOOR HANSA ENCLAVE - II STREET BHARATHI NAGAR THIRUVANMIYUR -

District

State

Category

KHURDA

ORISSA

4

PUDUCHERRY

PONDICHERRY

4

PUDUCHERRY

PONDICHERRY

4

PUDUCHERRY

PONDICHERRY

4

PUDUCHERRY

PONDICHERRY

4

PUDUCHERRY

PONDICHERRY

4

PUDUCHERRY

PONDICHERRY

4

AMRITSAR

PUNJAB

4

FEROZPUR

PUNJAB

4

GURDASPUR JALANDHAR

PUNJAB PUNJAB

4 4

LUDHIANA

PUNJAB

4

383 384

105623 281214

MOGA

PUNJAB

4

MUKTSAR

PUNJAB

4

385

293065

DAUSA

RAJASTHAN

4

386 387

891305 892606

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

388

893246

CHENNAI

TAMIL NADU

4

389

190147

CHENNAI

TAMIL NADU

4

Run Date: 21/3/2013 16:30:14 PM

Page 22 of 35

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2012-2013

Sr. No UCN Firm Name Address

CHENNAI 2 D CRESCENT CASTLE 13/6 II CRESCENT PARK ROAD - GANDHI NAGAR CHENNAI 21 PARTHASARATHYPURAM EXTENSION - T NAGAR CHENNAI RATHINAM BUILDING NEW NO54 OLD NO 147 PB ROAD - VEPERY CHENNAI NEW NO 29 (OLD NO 13/2) - 2ND FLOOR LUZ CHURCH ROAD MYLAPORE - CHENNAI SRI BALAJI COMPLEX OLD NO 7 ELEPHANT GATE STREET 1ST FLOOR SOWCARPET - CHENNAI 15 RAJU NAICKEN STREET - WEST MAMBALAM - CHENNAI `AYODHYA` - NO.7 16TH STREET NANGANALLUR CHENNAI NEW NO.22 (OLD NO.19) GOPALAKRISHNA IYER ROAD T NAGAR CHENNAI LALITHALAYA 2ND FLOOR - NO 5 PANJALIAMMAN KOIL STREET ARUMBAKKAM - CHENNAI FLAT NO 23 SWAGATHAM APARTMENTS - I FLOOR NO 23 SHENOY ROAD NUNGAMBAKKAM CHENNAI 11 APPASAMY LANE OLD WASHERMENPET - CHENNAI NEW NO 61 (OLD NO 35) I FLOOR CHAMIERS ROAD TEYNAMPET - CHENNAI 168 GOVINDAPPA NAICKEN STREET - CHENNAI B1 - H2 NU TECH INDIRA APARTMENTS - 150 PILLAYAR KOVIL STREET JAFFERKHANPET ASHOKNAGAR - CHENNAI M/S. CHANDRUDU & SANKARANARAYANAN 327 6TH FLOOR FOUNTAIN PLAZA PANTHEON ROAD EGMORE - CHENNAI 148 - 150 LUZ CHURCH ROAD - BASEMENT FLOOR MYLAPORE CHENNAI NEW NO.4 (OLD NO.27) KESHAVA PERUMAL SOUTH STREET MYLAPORE - CHENNAI

District

State

Category

390

895142

SAIKRISHNAN S K R BHANSALI & ASSOCIATES SATHYANARAYANA NS CN GOWRISHANKAR & ASSOCIATES KHATOD & CO L MURALIDHARAN & CO VISWANATHAN & MALATHI B GOPALAKRISHNAN & ASSOCIATES S JAWAHAR & ASSOCIATES

CHENNAI

TAMIL NADU

4

391

192893

CHENNAI

TAMIL NADU

4

392

191959

CHENNAI

TAMIL NADU

4

393

193075

CHENNAI

TAMIL NADU

4

394 395 396 397

192805 191478 192676 192015

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

398

191916

CHENNAI

TAMIL NADU

4

399

191415

S VISHNU & CO

CHENNAI

TAMIL NADU

4

400 401 402

903137 192658 192271

BAVANI SANKAR B KRISHNAKUMAR V H KUSHALRAJ & CO S VASUDEVAN & ASSOCIATES CHANDRUDU & SANKARANARAYAN AN

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

403

890342

CHENNAI

TAMIL NADU

4

404

192353

CHENNAI

TAMIL NADU

4

405

893277

R C SURANA & CO

CHENNAI

TAMIL NADU

4

406

895578

MANIKANDAN & CO

CHENNAI

TAMIL NADU

4

Run Date: 21/3/2013 16:30:14 PM

Page 23 of 35

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2012-2013

Sr. No 407 UCN Firm Name K JAYASHANKER & ASSOCIATES G VENKATESH & CO SIVAPRAKASH G MAHESH M Address

NEW NO.25 (OLD NO.11) EXTENSION VENKATESAPURAM AYYANAVARAM CHENNAI NO 43-E II FLOOR - NEW AVADI ROAD KILPAUK GARDEN - CHENNAI NO:5 (OLD NO.2) 5TH CROSS STREET WEST SHENOY NAGAR - CHENNAI 5 VISWANATHAN STREET WEST MAMBALAM - CHENNAI NO.10 VADAMARACOIR STREET - II FLOOR NEAR BSNL HARBOUR TELEPHONE EXCHANGE CHENNAI 36 CART TRACK ROAD MADUVANKARAI GUINDY CHENNAI NO.16 I CROSS STREET LAKE AREA NUNGAMBAKKAM CHENNAI NEW NO 7/2 (OLD NO 3/2) NORTON 3RD STREET MANDAVELI - CHENNAI 12/3 THIRUVENKADAM STREET EXTN. MANDAVELI - - CHENNAI 245/39 VISWAKAMAL APARTMENTS V FLOOR R K MUTT ROAD MYLAPORE - CHENNAI NEW NO 14 OLD NO 34 DHAMODHARAN STREET T NAGAR - CHENNAI F5 SECOND FLOOR - NEW NO 21 (OLD NO 11A) PINCHALA SUBRAMANIAN STREET T NAGAR CHENNAI PLOT NO.12 DOOR NO.2/18 10TH STREET RAGHAVA NAGAR MOOVARASAMPET CHENNAI G-5 MAHALAKSHMI FLATS 26 TANK BUND ROAD NUNGAMBAKKAM CHENNAI NO.22 VEERAPPAN STREET SOWCARPET - CHENNAI NEW NO. 23 (OLD NO. 18) ZACKARIA COLONY THIRD STREET - CHENNAI AH-46 SHANTHI COLONY ANNA NAGAR - CHENNAI DOOR NO 11 - TNSCB ( J J ) COMPLEX THIRUMANGALAM ANNA NAGAR WEST - CHENNAI OLD NO.4 MANGESH STREET - (NEW NO. 11) T

District

State

Category

895599

CHENNAI

TAMIL NADU

4

408 409 410

895152 895167 895365

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

411

895467

HASSAN & CO

CHENNAI

TAMIL NADU

4

412 413 414 415 416 417

896432 896926 896961 896499 896503 897031

K GOPINATH & CO PASUMARTHY & CO RAM & RAVI RAVICHANDRAN N NARAYANASWAMY CS A JAYARAMAN & ASSOCIATES A KALIANNAN & ASSOCIATES

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

418

895642

CHENNAI

TAMIL NADU

4

419

895659

SHRIKANTH SUBRAMANIAN C M

CHENNAI

TAMIL NADU

4

420 421 422 423 424 425

896125 896644 895721 896275 896278 895827

RAMESH S MOTHILAL JAIN P XAVIER RONALD LEON J K RAMANAN & CO V J PRAKASH & CO RUDHRAKUMAR

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

CHENNAI CHENNAI

TAMIL NADU TAMIL NADU

4 4

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

Run Date: 21/3/2013 16:30:14 PM

Page 24 of 35

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2012-2013

Sr. No UCN Firm Name ASSOCIATES 426 896799 S RAVI & ASSOCIATES Address

NAGAR - CHENNAI `KAMALINI` FLAT NO.2 II FLOOR - NEW NO.31 OLD NO.16 CIT COLONY FIRST MAIN ROAD MYLAPORE CHENNAI FLAT NO G-3 JAINS ANURAAG NEW NO. 32 (OLD NO 19) - ARCOT MUDALI STREET CHENNAI FLAT 19/6 RAMS SAPTHAGIRI APTS. JAGADEESWARAN STREET - T NAGAR CHENNAI 36 VEERAPPAN STREET SECOND FLOOR - CHENNAI FLAT NO.6G SUN FLOWER CEEBROS GARDENS - 38 ARCOT ROAD - CHENNAI NO 126/2 NTR STREET RANGARAJAPURAM KODAMBAKKAM CHENNAI 25 RADHAKRISHNAN STREET - T NAGAR CHENNAI `GURU KRUPA` - II FLOOR 4N PROFESSOR SUBRAMANIAM STREET BEHIND EGA THEATRE KILPAUK - CHENNAI NO:13 (OLD NO:14) - 14TH STREET NANGANALLUR CHENNAI 1 VALLIAMMAL ROAD VEPERY - CHENNAI L K S NEST SECOND FLOOR - 60 7TH AVENUE ASHOK NAGAR - CHENNAI NEW NO. 31 (OLD NO. 11) SECOND FLOOR RAJAJI STREET SAIDAPET CHENNAI NEW NO.45 OLD NO.24 2ND FLOOR VENKATA MAISTRY STREET CHENNAI R BLOCK 59 - ANNA NAGAR - CHENNAI FLAT- E ALSA EDENGROVE - NEW NO. 44 (OLD NO. 3637) DR. NARASIMHAN ROAD T NAGAR - CHENNAI #139 (OLD NO:87-D) - 1ST FLOOR LLOYDS ROAD ROYAPETTAH - CHENNAI B-5 GOLDEN TOUCH COMPLEX 1ST FLOOR NEW NO 217/ OLD NO 104 GOVINDAPPA NAICKEN STREET - CHENNAI OLD 9/1 NEW 18 FIRST

District

State

Category

CHENNAI

TAMIL NADU

4

427

896803

THANGAVELU M

CHENNAI

TAMIL NADU

4

428

896863

GOPALAN SARANGAPANI GAUTAM CHAND CHOPRA KISHORE N GAYATHRI & ASSOCIATES L P S & CO ARVIND KUMAR & CO KVM& ASSOCIATES P S MARDIA & CO P RAJENDRAN & CO C MUTHUKUMAR & CO VIVEK KUMAR AGARWAL & CO K V NAIDU & CO TIRUMALAI NARSIMHAN & CO D NATARAJAN & CO KUMBHAT & ASSOCIATES S MANOJ KUMAR &

CHENNAI

TAMIL NADU

4

429 430

896401 896414

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

431 432

896418 896900

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

433

190323

CHENNAI

TAMIL NADU

4

434 435 436 437

312494 192742 192538 724

CHENNAI CHENNAI CHENNAI

TAMIL NADU TAMIL NADU TAMIL NADU

4 4 4

CHENNAI

TAMIL NADU

4

438 439 440

780466 781048 892230

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

441

892565

CHENNAI

TAMIL NADU

4

442 443

191564 193052

CHENNAI

TAMIL NADU

4

CHENNAI

TAMIL NADU

4

Run Date: 21/3/2013 16:30:14 PM

Page 25 of 35

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2012-2013

Sr. No UCN CO 444 895798 SARAVANAN G Firm Name Address

STREET - DR SUBRAYA NAGAR KODAMBAKKAM CHENNAI 106 I FLOOR GOPAL BUILDINGS COIMBATORE DISTRICT POLLACHI NO 7 FIRST FLOOR NEW NO.257 (OLD NO. 321A) 7TH STREET COIMBATORE 34 T V SAMY ROAD (THIRUVENKATASAMY ROAD) - R S PURAM COIMBATORE NO 39 REDDY CHOULTRY STREET - TIRUPAPULIYUR - CUDDALORE 7/18 NORTH SANNIDHI STREET - CHIDAMBARAM SUNDARAM COMPLEX COLLEGE NAGAR JUNCTION ROAD CUDDALORE DISTRICT VRIDDHACHALAM SRI SHASTHA GRUHAM NEW NO.46 (OLD NO.71) NORTH CAR STREET CHIDAMBARAM 40-A SOUTH CAR STREET - - CHIDAMBARAM 38 SABAPATHY CHETTIAR STEET - CUDDALORE DISTRICT - BHUVANAGIRI 128 EAST CAR STREET - CHIDAMBARAM 66 ANNAMALAI GOUNDER STREET - - DHARMAPURI GAYATHRI BHAVANAM 69 ANNAMALAI GOUNDER STREET - - DHARMAPURI 16-B PIDAMANERI ROAD - DHARMAPURI NO.61 KANDASAMY VATHIYAR STREET - DHARMAPURI K S (K V R) COMPLEX BYE PASS ROAD - DHARMAPURI 8/6 GOPALASAMUDRAM WEST BANK ROAD - DINDIGUL NEW NO.6 OLD NO.78 KULANDAI VELAN STREET - MAIN ROAD - DINDIGUL 43 NEW AGRAHARA STREET - - ERODE YELLAM NANMAIKE COMPLEX (UPSTAIRS) 18/35 MARAIMALAI ADIGAL STREET - OPP AREA OF STATE BANK

District

State

Category

COIMBATORE

TAMIL NADU

4

445

4287

KASI R M

COIMBATORE

TAMIL NADU

4

446 447 448

892939 312537 780267

RAJENDRAN V ANAND BALAGURU & CO RAMACHANDRAN J & CO S KULANDAIVEL & CO

COIMBATORE

TAMIL NADU

4

CUDDALORE

TAMIL NADU

4

CUDDALORE

TAMIL NADU

4

449

903171

CUDDALORE

TAMIL NADU

4

450 451 452 453 454 455 456 457 458 459 460 461

310224 311478 310252 1000 311551 312526 310503 191641 310039 311230 310900 311260

VAIDYANATHAN K KUMAR P C JAGATHEESH & CO A BALASUBRAMANIA N SANKARASUBRAM ANIAN S CHANDRAMOULI S CHANDRASEKARA NR KAMALAKKANNAN K PADMANABHAN C K CHANDRAMOHAN MS BALAKRISHNAN R ES GNANASAKARAN & CO JAGANNATHAN A

CUDDALORE

TAMIL NADU

4

CUDDALORE CUDDALORE

TAMIL NADU TAMIL NADU

4 4

CUDDALORE

TAMIL NADU

4

DHARMAPURI DHARMAPURI DHARMAPURI DHARMAPURI

TAMIL NADU TAMIL NADU TAMIL NADU TAMIL NADU

4 4 4 4

DHARMAPURI

TAMIL NADU

4

DINDIGUL

TAMIL NADU

4

DINDIGUL

TAMIL NADU

4

ERODE

TAMIL NADU

4

462

310028

ERODE

TAMIL NADU

4

Run Date: 21/3/2013 16:30:14 PM

Page 26 of 35

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2012-2013

Sr. No 463 464 UCN Firm Name Address

BLDGS - ERODE 150 METTUR ROAD RATHNA COMPLEX - I FLOOR - ERODE 23/1 POONGUNDRANAR STREET KARUNAL PALAYAM - - ERODE SRI DHARMA SASTHA KRUPA - 208B THAMARAI AVENUE VIII STREET SAKTHI NAGAR EAST THINDAL POST - ERODE 112 PERIYAR STREET - ERODE MAYUR COMPLEX - 20 PALANIAPPA STREET ERODE M ARTHANAARI & ASSOCIATES - NO- 114 2ND FLOOR NEW NET INDIA BUILDING OLD BUS STAND ROAD ERODE DT PERUNDURAI 64NADU STREET SHEIKPET - KANCHIPURAM B2 GROUND FLOOR BUVANESHWARIS RUDHRA PRIYA APARTMENTS 3B2 /1A MAIN ROAD DORAI SWAMY NAGAR CHENNAI C- 305 TVH PARK VILLA 200 FEET RING ROAD VINAYAHAR NAGAR THORAIPAKKAM CHENNAI NEW NO.5 (OLD 60C/1) KAILASANATHAN KOIL STREET BIG KANCHIPURAM KANCHIPURAM 2 GOVINDA RAJALU STREET TAMBARAM WEST - - CHENNAI NO.24 NANDHEESWARAR COLONY - GUDUVANCHERI PLOT NO 2 - 165/6C1C TENDULKAR STREET SRI PERUMAL NAGAR MADIPAKKAM - CHENNAI PLOT NO:44 THIRD STREET ENFIELD AVENUE - MADIPAKKAM - CHENNAI NO.6 I FLOOR - CITY LINK ROAD SECRETARIAT COLONY ADAMBAKKAM CHENNAI 14 JESUPATHAM STREET - RADHA NAGAR CHROMPET - CHENNAI NEW NO.37 (OLD NO.16) VARADARAJA PERUMAL SANNADHI STREET LITTLE KANCHIPURAM -

District

State

Category

312462 782120

MURUGAPPAN RM VIJAYAKUMAR P RAGHAVAN & ASSOCIATES SANKARA RAMANATHAN R N K DORAISWAMY & CO M ARTHANAARI & ASSOCIATES

ERODE

TAMIL NADU

4

ERODE

TAMIL NADU

4

465

780208

ERODE

TAMIL NADU

4

466 467

780311 782310

ERODE ERODE

TAMIL NADU TAMIL NADU

4 4

468

903135

ERODE

TAMIL NADU

4

469

311004

SANKAR SAH V M

KANCHEEPURAM

TAMIL NADU

4

470

190992

K SRINIVASAPERUMA L & CO

KANCHEEPURAM

TAMIL NADU

4

471

783472

P S VISWANATHAN & ASSOCIATES

KANCHEEPURAM

TAMIL NADU

4

472

4502

J UMA & ASSOCIATES RAJARAM R DHARMALINGAM C PARIMELAZHAGAN & CO JAYANTHI J SVV& ASSOCIATES H LAKSHMANAN & ASSOCIATES GOPALAN K

KANCHEEPURAM

TAMIL NADU

4

473 474 475 476 477 478 479

5199 312755 192540 312667 903110 896260 312774

KANCHEEPURAM

TAMIL NADU

4

KANCHEEPURAM

TAMIL NADU

4

KANCHEEPURAM

TAMIL NADU

4

KANCHEEPURAM

TAMIL NADU

4

KANCHEEPURAM

TAMIL NADU

4

KANCHEEPURAM

TAMIL NADU

4

KANCHEEPURAM

TAMIL NADU

4

Run Date: 21/3/2013 16:30:14 PM

Page 27 of 35

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2012-2013

Sr. No UCN Firm Name Address

KANCHIPURAM OLD NO 5-F NEW NO. 13 FIRST FLOOR JAYARAM NAIDU STREET PALAVANTHANGAL CHENNAI DOOR NO 16-B2 FIRST FLOOR - BHARATHIAR STREET NEW PERUNGALATHUR KANCHEEPURAM DISTRICT - CHENNAI A 3 GANGA BLOCK GROUND FLOOR SELVAM ESTATES 6TH CROSS STREET - NEW COLONY CHENNAI 6/65 THIRUMAZHISAI STREET SUNDARAM COLONY - EAST TAMBARAM - CHENNAI DOOR NO 3 PLOT NO 2 IIND STREET AMMAN NAGAR - ULLAGARAM CHENNAI CENTRAL STREET KANYAKUMARI DT. AGASTEESWARAM GROUND FLOOR PART III KALLUVEETTIL TEENU CENTRE 82 COURT ROAD - NAGERCOIL FIRST FLOOR 28/2 G-4 NORTH STREET - OPP: SALES TAX OFFICE MARTHANDAM KANAGAM NIVAS R C STREET - MAIN ROAD MARTHANDAM NO.189 JAWAHAR BAZAAR - - KARUR 191/122 JAWAHAR BAZAAR SARATHA COMPLEX - - KARUR 74/A MANJULA NILAYAM NEAR MAHARISHI BALA VIDHYA MANDIR BAGALUR ROAD - HOSUR NO.15 SECOND FLOOR II CROSS - KAMARAJ COLONY - HOSUR ATIF PLAZA IST FLOOR NO.29-E NANJUNDESWARA SWAMY - TEMPLE STREET - HOSUR 153 BANGALORE ROAD DHARMAPURI DIST - KRISHNAGIRI 7/A-3 LAKSHMI ROAD T V S NAGAR - - MADURAI PLOT NO:416 ANNA NAGAR - SEVENTH EAST CROSS STREET MADURAI 40-B MAHAL VADAM POKKI STREET - MADURAI

District

State

Category

480

192677

LAKSHMI NARASIMHAN C

KANCHEEPURAM

TAMIL NADU

4

481

23016

SAMPAT KUMAR & CO

KANCHEEPURAM

TAMIL NADU

4

482

312492

SANKAR L

KANCHEEPURAM

TAMIL NADU

4

483

312155

SHANMUGAM M

KANCHEEPURAM

TAMIL NADU

4

484 485 486

311128 312548 310008

PADMANABAN M S PAUL SELVAN & CO FRANK & CO JOHNSON & ASSOCIATES GOPINATHA PILLAI K MANIVASAGAN S MUTHURAMAN E RAVI K JAYA M A M JOHN & ASSOCIATES ARIVUKKANNU D PADMANABHAN K THULASI RAM & CO VENKATESH & SIVAKUMAR

KANCHEEPURAM

TAMIL NADU

4

KANYAKUMARI

TAMIL NADU

4

KANYAKUMARI

TAMIL NADU

4

487 488 489 490 491 492

311845 311043 311367 312105 892300 191756

KANYAKUMARI

TAMIL NADU

4

KANYAKUMARI KARUR KARUR

TAMIL NADU TAMIL NADU TAMIL NADU

4 4 4

KRISHNAGIRI

TAMIL NADU

4

KRISHNAGIRI

TAMIL NADU

4

493

312867

KRISHNAGIRI

TAMIL NADU

4

494 495 496 497

312865 310059 310135 191715

KRISHNAGIRI MADURAI

TAMIL NADU TAMIL NADU

4 4

MADURAI

TAMIL NADU

4

MADURAI

TAMIL NADU

4

Run Date: 21/3/2013 16:30:14 PM

Page 28 of 35

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2012-2013

Sr. No UCN Firm Name ASSOCIATES 498 310761 KARUTHU RAJAN K S

NEW NO.6 (OLD NO.12) AMERICAN MISSION LANE (II FLOOR) KAMARAJAR SALAI - EAST GATE MADURAI MADHU ARCADE NO.22-A CHINNAKANMAI STREET GORIPPALAYAM MADURAI 6/10 KATHU KONDAN THOPU STREET TAMIL SANGAM ROAD - MADURAI 25A SOUTH STREET SINGARAYAR COLONY MADURAI SECOND FLOOR - 240 KAMARAJAR SALAI MADURAI PLOT NO:784 WEST MAIN ROAD ANNA NAGAR - MADURAI 7/1 POWER HOUSE T P K ROAD - - MADURAI 64 NADAR HOUSE NO 2 ROAD - KORANAD MAYILADUTHURAI SRI ABIRAMI COMPLEX DOOR NO 128/67 MAHADHANA ST MAYILADUTHURAI OLD NO.11 EAST OTTHAI SARAGU (NEW NO. 20) EAST OTHHAI SARAGU MAYILADUTHURAI NO.78/27 TOWN EXTENSION - MAYILADUTHURAI DOOR NO.64C ROTARY NAGAR - NAMAKKAL ROAD - RASIPURAM 4/136-5 MAHATMA GANDHI NAGAR SALEM ROAD OPP PSK PETROL BUNK NAMAKKAL 23/9 MOUNT PLEASANT - COONOOR JOAN COTTAGE - MOUNT ROAD - COONOOR 160 MOUNT ROAD - COONOOR NO.108 NIZAM COLONY - PUDUKKOTTAI 3127EAST SECOND STREET - - PUDUKKOTTAI 2-A/4 LGS NORTH STREET - RAMANATHAPURAM `SREE BALAJI COMPLEX` 7 ARUNACHALA ASARI STREET II FLOOR - SALEM RAKSHAS 16-E SATHYANARAYANA STREET - SWARNAPURI SALEM MADURAI TAMIL NADU 4

Address

District

State

Category

499

780958

ALAGARSAMY N

MADURAI

TAMIL NADU

4

500 501 502 503 504 505 506

310216 311969 5654 331 310215 895137 903193

MURUGAN G SANKARANARAYAN AN & SUDAKARAN THAMBURAJ & ASSOCIATES PREMNATH P K CHANDRA SEKARAN A BERNARD S R SATTAINATHAN & ASSOCIATES SUNDHARABAHU S SUNDARAMAHALIN GAM M NATARAJAN V BALASUBRAMANI P JHABAKH & COMPANY L ASHOK & ASSOCIATES PALANISAMI R M CHINNIAH & CO RAMANATHAN C SARAVANAN N BADRI MANI COMPANY RAVEENDRAN R

MADURAI

TAMIL NADU

4

MADURAI

TAMIL NADU

4

MADURAI

TAMIL NADU

4

MADURAI MADURAI NAGAPATTINAM

TAMIL NADU TAMIL NADU TAMIL NADU

4 4 4

NAGAPATTINAM

TAMIL NADU

4

507 508 509 510 511 512 513 514 515 516 517 518

311025 310937 1125 312290 890680 310949 311560 312554 311680 5732 311188 894046

NAGAPATTINAM

TAMIL NADU

4

NAGAPATTINAM

TAMIL NADU

4

NAMAKKAL

TAMIL NADU

4

NAMAKKAL

TAMIL NADU

4

NILGIRIS NILGIRIS NILGIRIS PUDUKKOTTAI PUDUKKOTTAI RAMANATHAPUR AM SALEM

TAMIL NADU TAMIL NADU TAMIL NADU TAMIL NADU TAMIL NADU TAMIL NADU

4 4 4 4 4 4

TAMIL NADU

4

SALEM

TAMIL NADU

4

Run Date: 21/3/2013 16:30:14 PM

Page 29 of 35

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2012-2013

Sr. No 519 520 521 522 523 UCN 781225 780937 896743 312746 312794 Firm Name S THIAGARAJAN & CO ILANGOVAN K C P SEKAR & ASSOCIATES RAMKUMAR S P R SRIVATSAN AND CO RAGHAVENDRAN V Address

16/241 SECOND AGRAHARAM - - SALEM NEW NO 126/106(OLD NO 103-C) RAJIV GANDHI ROAD - SHANKAR NAGAR - SALEM NO 11 FIRST FLOOR - E B COLONY II ALAGAPURAM - SALEM 14AGRAHARAM (NEW NO. 22) - SHEVAPET - SALEM 29 ODAYAPPA CHETTIAR COLONY - - SALEM 16/33 -C RAJA GOUNDER EXTENSION (UPSTAIRS) VENKATESAPURAM KUMARASAMYPATTI SALEM B-2 69 UPSTAIRS II CROSS RAJARAM NAGAR - - SALEM 9 KATTABOMMAN STREET - GUGAI - SALEM 47 A RAJAJI ROAD OPP TO KIRUPA HOSPITAL FIRST FLOOR - SALEM 77/4-1 SIVAYANAGAR 4TH CROSS - ALAGAPURAM SALEM NO.9 SECOND STREET (MAIN) SUBRAMANIAPURAM - KARAIKUDI 13 TVK SAMY LANE SEKKALLAI ROAD - KARAIKUDI `SRI KARPAGA NIVAS` OLD NO.15 NEW NO.17 MUTHOORANI EAST -UPSTAIRS- - KARAIKUDI NO 9 COLLEGE ROAD SEKKALAI - - KARAIKUDI NEW NO.13 (OLD NO.3) KALYANARAMAN STREET - - KUMBAKONAM 25DABIR MIDDLE STREET - - KUMBAKONAM 1395 B1G B1YAL ST - THANJAVUR 23 BIRMAN KOIL BAZAAR STREET - KUMBAKONAM NO.6A METTU STREET TANJORE DISTRICT - AYYAMPET 27 REDDI RAO TANK SOUTH - - KUMBAKONAM ANNAI COMPLEX 2ND FLOOR - OPP TO CONVENT HR. SEC. SCHOOL PERIYAKULAM ROAD - THENI OPP TOWN POLICE STATION - KAMARAJ BAZAAR -

District

SALEM

State

TAMIL NADU

Category

4

SALEM

TAMIL NADU

4

SALEM SALEM SALEM

TAMIL NADU TAMIL NADU TAMIL NADU

4 4 4

524

780580

SALEM

TAMIL NADU

4

525 526 527 528 529 530 531 532 533 534 535 536 537 538

894967 4493 895131 896947 310648 2249 310954 311006 310825 895518 312087 311682 311903 311829

RAMANATHAN C A GOVINDARAJAN & CO RAVI KUMAR K SOUNDARARAJAN PR MURALIDHARAN S RAJAGOPALAN R SRINIVASAN RM ELAYAPERUMAL P RAMAN M RAMAKRISHNAN N GANESAN V SHANMUGHAM & ASSOCIATES SIVARAM B K SURYANARAYANA NG M RAJASEKARAN & ASSOCIATES R KUMARESAN & CO

SALEM SALEM SALEM

TAMIL NADU TAMIL NADU TAMIL NADU

4 4 4

SALEM

TAMIL NADU

4

SIVAGANGA

TAMIL NADU

4

SIVAGANGA

TAMIL NADU

4

SIVAGANGA

TAMIL NADU

4

SIVAGANGA THANJAVUR THANJAVUR THANJAVUR THANJAVUR

TAMIL NADU TAMIL NADU TAMIL NADU TAMIL NADU TAMIL NADU

4 4 4 4 4

THANJAVUR THANJAVUR

TAMIL NADU TAMIL NADU

4 4

539

312046

THENI

TAMIL NADU

4

540

890359

THENI

TAMIL NADU

4

Run Date: 21/3/2013 16:30:14 PM

Page 30 of 35

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2012-2013

Sr. No UCN Firm Name Address

BODINAYAKANUR PLOT NO.31 P V P HOUSE - II CROSS STREET LAKSHMI NAGAR PORUR CHENNAI 174/5 OLD NO 174 G N T ROAD RED HILLS - CHENNAI 58/195 C T H ROAD VENKATAPURAM AMBATTUR - CHENNAI PLOT NO 252 MUGAPPAIR ERI SCHEME THIRD MAIN ROAD CHENNAI 22/9A NETAJI STREET NEW LAKSHMIPURAM KOLATHUR - CHENNAI NO 36 NEW STREET KAJAPET - TIRUCHIRAPALLI 8/3 RAMARAYAR AGRAHARAM TENNUR - TIRUCHIRAPALLI 59 GANAPATHY NAGAR TIRUVANAI KOIL - TIRUCHIRAPALLI 50A AROKYA MADHA AVENUE - JAYANAGAR EXTENSION KARUMANDAPAM TIRUCHIRAPALLI 7 B H C COMPLEX - 12-B CONVENT ROAD MELAPUDUR TIRUCHIRAPALLI AKILA LANDS GANAPATHY COLONY (SOUTH EXTN) THIRUVANAIKOIL TIRUCHIRAPALLI NO.6 SECOND STREET MARIS AVENUE COLLECTOR OFFICE ROAD - TIRUCHIRAPALLI NO 5-E FORT STATION ROAD NEAR MARIS THEATRE - TIRUCHIRAPALLI 73-A SALAI ROAD THILLAINAGAR - TIRUCHIRAPALLI NO:15/9 ELEVENTH CROSS - KUMARAN NAGAR TIRUCHIRAPALLI NEW NO.4 OLD NO.77 UPSTAIRS MARSINGPET ROAD BHEEMANAGAR TIRUCHIRAPALLI NO.49/C41 IST FLOOR - I MAIN ROAD RAMALINGA NAGAR WORAIYUR TIRUCHIRAPALLI 122/5B (57) PALAYAM BAZAAR (BEHIND SANGLIMUTHU OIL MILL) WORAIYUR -

District

State

Category

541 542 543 544 545 546 547 548

311579 5691 310916 192652 311996 895424 895165 894157

PRABAKARAN ASSOCIATES RAJENDIRAN M MUTHU ALAGAPPA & CO K SUBRAMANYAM & CO VADIVEL V S PANKAJ KUMAR M RAJARAM S KRISHNA KUMAR C A GNANASEKARAN & CO P MATHAVAN RAJKUMAR & ASSOCIATES G RAMESHKUMAR & CO

THIRUVALLUR

TAMIL NADU

4

THIRUVALLUR

TAMIL NADU

4

THIRUVALLUR

TAMIL NADU

4

THIRUVALLUR

TAMIL NADU

4

THIRUVALLUR

TAMIL NADU

4

TIRUCHIRAPALLI

TAMIL NADU

4

TIRUCHIRAPALLI

TAMIL NADU

4

TIRUCHIRAPALLI

TAMIL NADU

4

549

894884

TIRUCHIRAPALLI

TAMIL NADU

4

550

312471

TIRUCHIRAPALLI

TAMIL NADU

4

551

311502

TIRUCHIRAPALLI

TAMIL NADU

4

552

312625

DOMINIC LOUIES R

TIRUCHIRAPALLI

TAMIL NADU

4

553 554 555

311745 311762 311721

MOHANDASS N RAMESHKUMAR S G SUGAVANAM & CO AHEMED & CHARY ANBALAGAN & MUTHUKUMARASA MY VEERAPPAN M

TIRUCHIRAPALLI

TAMIL NADU

4

TIRUCHIRAPALLI

TAMIL NADU

4

TIRUCHIRAPALLI

TAMIL NADU

4

556

311925

TIRUCHIRAPALLI

TAMIL NADU

4

557

5587

TIRUCHIRAPALLI

TAMIL NADU

4

558

781015

TIRUCHIRAPALLI

TAMIL NADU

4

Run Date: 21/3/2013 16:30:14 PM

Page 31 of 35

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2012-2013

Sr. No UCN Firm Name N BALASUBRAMANIA N & CO MASILAMANI S Address

TIRUCHIRAPALLI 55 MARK RESIDENCY OLD NO 12/ NEW NO. 36 VOC ROAD CANTONMENT - TIRUCHIRAPALLI 17/44 RAMALINGA NAGAR SOUTH EXTN. 2ND CROSS - VAYALUR ROAD TIRUCHIRAPALLI 6 JEROME BUILDING SECOND FLOOR - FORT STATION ROAD TIRUCHIRAPALLI ANNAI ARAVINDAR BUILDING - BEHIND ARAVINDER EYE HOSPITAL - TIRUNELVELI 53A1 / 15 THOMAS STREET PERUMALPURAM TIRUNELVELI NO:300/56 B RAILWAY ROAD - TIRUNELVELI DISTRICT - TENKASI B 26/33 - I9TH CROSS STREET MAHARAJA NAGAR - TIRUNELVELI NO 26 / 42 - GOPAL PILLAYAR KOIL STREET TIRUVANNAMALAI 10-A NEW MOSQUE STREET T S DISTRICT - POLUR 12 THIRD STREET GANDHI NAGAR - TIRUANNAMALAI DISTRICT TIRUVANNAMALAI MAYA ILLAM 58 VETTAVALAM ROAD (AZEES COLONY II STREET) TIRUVANNAMALAI 94 SUBBIAH NAICKAR STREET - - TUTICORIN 4B/A8 MANGAL MALL MANI NAGAR - TUTICORIN 160-D/43-A POLPETTAI (WEST) - - TUTICORIN 12D MEENAKSHIPURAM WEST - - TUTICORIN 81 TELEGRAPHIC OFFICE ROAD - - TUTICORIN 245 A SUBASH STREET - KANGAYAM 56/136 K G LAYOUT N R K PURAM - - TIRUPUR 1/1 TOWN EXTENSION FIRST STREET OPPOSITE K N CHILDRENS HOSPITAL DHARAPURAM ROAD TIRUPUR NO 696 CHANDRAPURAM OPP MARAPPA GOUNDER DARDEN - VALLI VIDHYALAYA SCHOOL

District

State

Category

559

896243

TIRUCHIRAPALLI

TAMIL NADU

4

560

896714

TIRUCHIRAPALLI

TAMIL NADU

4

561

781733

RAJARAM R SATHIYANANDA & CO A JACOB & ASSOCIATES SANTHANA KRISHNAN M R RAGHUNATHAN & CO KRISHNA KUMARI AND CO KALAICHEZHIAN R KALAISELVI B

TIRUCHIRAPALLI

TAMIL NADU

4

562

780892

TIRUNELVALI

TAMIL NADU

4

563 564 565 566 567 568

781662 896467 893174 896187 311671 311884

TIRUNELVALI

TAMIL NADU

4

TIRUNELVALI

TAMIL NADU

4

TIRUNELVALI TIRUVANNAMALA I TIRUVANNAMALA I TIRUVANNAMALA I

TAMIL NADU

4

TAMIL NADU

4

TAMIL NADU

4

TAMIL NADU

4

569

780260

RENGANATHA NAGARAJAN N V RAMAKRISHNAN A NS SELVA SIVA SANKARY D P SESHAN & CO SUBRAMANIYAN M JEYASON GNANAMUTHU D RAGUNATH R SUBRAMANIAN G S S K T AND COMPANY

TIRUVANNAMALA I

TAMIL NADU

4

570 571 572 573 574 575 576

895442 312301 310655 310794 310532 895650 891848

TOOTHUKUDI TOOTHUKUDI TOOTHUKUDI TOOTHUKUDI TOOTHUKUDI Tiruppur Tiruppur

TAMIL NADU TAMIL NADU TAMIL NADU TAMIL NADU TAMIL NADU TAMIL NADU TAMIL NADU

4 4 4 4 4 4 4

577

895479

Tiruppur

TAMIL NADU

4

578

892799

NACHIMUTHU S

Tiruppur

TAMIL NADU

4

Run Date: 21/3/2013 16:30:14 PM

Page 32 of 35

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2012-2013

Sr. No UCN Firm Name Address

ROAD - TIRUPUR NO.26 SIVASUBRAMANIAM CHETTIAR STREET AMIRTHAVEL TOWERS I FLOOR OPP: V A T TRUST SCHOOL - TIRUPUR 183SANTHAPET (VELLORE DISTRICT) - GUDIYATTAM NEW NO 21 OLO NO 9 NEW AGRAHARAM STREET KOSAPET VELLORE 46 I FLOOR - ARCOT ROAD - RANIPET 1/594-A ARASAMARAM STREET AMBURPET VELLOR DISTRICT VANIYAMBADI I FLOOR C.S.P. BUILDING 4 THENNAMARAM ST. VELLORE 34 MAIN BAZAAR - VELLORE 34A/45 MANTHOPE STREET - (OPP TO TELEPHONE EXCHANGE) - VILLUPURAM `RISHAB` FIRST FLOOR 36/37 THIYAGARAJAR STREET - VILLUPURAM 2 THIAGARAJAR STREET - VILLUPURAM 37 ANANTHAPPA NADAR STREET - - SIVAKASI 56-G CHAIRMAN SHUNMUGAM ROAD 1ST FLOOR NEAR UZHAVAR SANDHAI - - SIVAKASI 121 SOUTH CAR STREET I FLOOR - VIRUDHUNAGAR DOOR NO 133 (UPSTAIRS) S M G SCHOOL STREET - VIRUDHUNAGAR THIRUMAGAL ILLAM 129-A/484 KAMARAJAR ROAD - NEAR RAILWAY STATION - SIVAKASI 93 N.R.K.R. ROAD - SIVAKASI 22 EAST CAR STREET - SIVAKASI 70 SOUTH CAR STREET - VIRUDHUNAGAR 366L UPSTAIRS TENKASI ROAD - - RAJAPALAYAM 83 KUTTIYANANJAN STREET - - SIVAKASI 57/2 KAVERI CENTRE SANJAY PLACE - AGRA VARUN KUMAR & CO KJ-99 NEW KAVI NAGAR GHAZIABAD

District

State

Category

579

311998

JAYA CHANDRA ASSOCIATES KRISHNAMOORTHY RP P BALASUBRAMANIA N & CO CRCKVN& ASSOCIATES SARAVANAN S JAYAPRAKASH G P S LAKSHMI NARASIMHAN & CO G ANANDAN & CO S GYANCHAND BOHRA & CO MUTHU SUBRAMANIAN M ARUNKUMAR B VETRIVENTHAN D VISWESWARAN V PERIASAMY S P N CHANDRA MOHAN G SAKTHIVEL A GURUSAMY N DHAYABARAN D KAMARAJ S M JEGATHEES CHANDRA BOSE A K L GOYAL & ASSOCIATES VARUN KUMAR & CO

Tiruppur

TAMIL NADU

4

580 581 582 583 584 585 586 587 588 589 590 591 592 593 594 595 596 597 598 599 600

312662 310377 783184 895211 312677 311616 270023 4770 310559 872 780783 895448 895324 310864 311804 310088 311445 782426 310719 330163 332355

VELLORE

TAMIL NADU

4

VELLORE

TAMIL NADU

4

VELLORE

TAMIL NADU

4

VELLORE

TAMIL NADU

4

VELLORE VELLORE

TAMIL NADU TAMIL NADU

4 4

VILLUPURAM

TAMIL NADU

4

VILLUPURAM VILLUPURAM VIRUDHUNAGAR

TAMIL NADU TAMIL NADU TAMIL NADU

4 4 4

VIRUDHUNAGAR

TAMIL NADU

4

VIRUDHUNAGAR

TAMIL NADU

4

VIRUDHUNAGAR

TAMIL NADU

4

VIRUDHUNAGAR

TAMIL NADU

4

VIRUDHUNAGAR VIRUDHUNAGAR VIRUDHUNAGAR VIRUDHUNAGAR VIRUDHUNAGAR AGRA GAUTAM BUDDHA NAGAR

TAMIL NADU TAMIL NADU TAMIL NADU TAMIL NADU TAMIL NADU UTTAR PRADESH UTTAR PRADESH

4 4 4 4 4 4 4

Run Date: 21/3/2013 16:30:14 PM

Page 33 of 35

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2012-2013

Sr. No 601 602 603 604 UCN 896698 334320 333249 334447 Firm Name N R CHHABRA & COMPANY MEHTA ANIL JAIN RASHMI HRISHIKESH MISHRA & ASSOCIATES GAURAV GOYAL AND CO SANJAY OM PRAKASH GOYAL & ASSOCIATES JITANI KANTILAL R RAY & CO SANTOSH KUMAR AGRAWAL & CO S MURARKA & CO DE MALAY KUMAR C K GHOSH & CO B K SETA & ASSOCIATES BHUTRA & ASSOCIATES V K AGARWAL & CO Address

HOUSE NO 375 - GROUND FLOOR SECTOR 11 DIST. GHAZIABAD VASUNDHARA B-1/41 SECTOR F KAPOOR THALA BAGH ALI GANJ - LUCKNOW 62 D NADAN MAHAL ROAD - - LUCKNOW S-26/19D-2 MATRICHHAYA BASAHI VARANASI 38 ARHAT BAZAR - ABOVE CANARA BANK SAHARANPUR CHOWK DEHRADUN SANAT TRADE CENTER 1ST FLOOR SEVOKE ROAD - SILIGURI NATIONAL COMMERCE HOUSE 2ND FLOOR CHURCH ROAD - SILIGURI NO 3 WEST GUMTEE PANDAPARA ROAD JALPAIGURI ROOM NO 842 - 33/1 N S ROAD MARSHALL HOUSE - KOLKATA 2A GANESH CHANDRA AVENUE - COMMERCE HOUSE 4TH FLOOR ROOM NO 5 - KOLKATA 86-GGOPIMOHAN DUTTA LANE - - KOLKATA 9A LAL BAZAR STREET 3RD FLOOR BLOCK C KOLKATA 46C RAFI AHMED KIDWAI ROAD - 3RD FLOOR KOLKATA C/O BALAJI SILKS NORTH BALUCHAR MALDA PINKAL POST OFFICE BUILDING - 55 OGG ROAD POST GARULIA DIST 24 PARGANAS NORTH SHYAMNAGAR 139 FEEDER ROAD BAIDHYANATH APARTMENT FLAT NO 405/6 BELGHORIA KOLKATA SALGACHIA WARD 18 GROUND FLOOR OF SREEMA NURSING HOME - PURDA MEDINIPUR TAMLUK AT & P O MECHADA - DT PURBA MEDINIPUR MECHEDA NEERAJ APARTMENT FLAT NO. 4 BLOCK B SOUTH LAKE ROAD P.O. PURULIA - PURULIA C/O MR TULSIRAM

District

GHAZIABAD

State

UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH UTTAR PRADESH

Category

4

LUCKNOW LUCKNOW VARANASI

4 4 4

605

350041

DEHRA DUN

UTTARAKHAND

4

606 607 608 609 610 611 612 613 614

341125 40470 340008 72712 74714 72731 74684 74710 107266

DARJILING

WEST BENGAL

4

DARJILING

WEST BENGAL

4

JALPAIGURI

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

KOLKATA

WEST BENGAL

4

KOLKATA KOLKATA

WEST BENGAL WEST BENGAL

4 4

KOLKATA

WEST BENGAL

4

MALDAH

WEST BENGAL

4

615

780784

NORTH 24 PARGANAS

WEST BENGAL

4

616

895724

NARAYAN GARV & ASSOCIATES

NORTH 24 PARGANAS

WEST BENGAL

4

617

891061

SUDIPTA GHOSH

PURBA MEDINIPUR

WEST BENGAL

4

618 619 620

578 107323 341123

A DAS & CO MUNDRA A K & ASSOCIATES AJAY JUGAL

PURBA MEDINIPUR

WEST BENGAL

4

PURULIYA PURULIYA

WEST BENGAL WEST BENGAL

4 4

Run Date: 21/3/2013 16:30:14 PM

Page 34 of 35

Reserve Bank Of India Department of Banking Supervision Firms Approved for Allocation to Indian Bank BRANCH_AUDIT - 2012-2013

Sr. No UCN Firm Name AGARWAL & ASSOCIATES Address

AGARWAL - BARAKAR ROAD - PURULIA

District

State

Category

Run Date: 21/3/2013 16:30:14 PM

Page 35 of 35

Information

35 pages

Find more like this

Report File (DMCA)

Our content is added by our users. We aim to remove reported files within 1 working day. Please use this link to notify us:

Report this file as copyright or inappropriate

1289230


You might also be interested in

BETA
NBFC Companies.xls
Report.cdr
Microsoft Word - HDFC ERGO - Complaints and Grievance Redressal Policy- Final
ListofRTGSBanks.xls