| Empanelment List with Other Than Banks for Recovery/Seizure/Supporting Agent and CPVA |
| S.no |
Name of the Bank |
Name of the Region |
Services |
Ref No.& Date of Emp. Letters |
| 01 |
Allahabad Bank |
Lucknow Zone |
Recovery Agent |
ZOL/Rec/RecAg/Empanel/1076,dt- 26.05.2016 |
| 02 |
Allahabad Bank |
Dehradun Zone |
Recovery Agent |
ZO/DDN/Recovery/89 dt-16.05.16 |
| 03 |
Allahabad Bank |
Lakhimpur Khiri Zone |
Recovery Agent |
ZO/LKP/RECOVERY/204, dt- 12.10.2012 |
| 04 |
Allahabad Bank |
Mirzapur Zone |
Recovery Agent |
ZO/MZP/REC/RA/111, dt- 18.05.2016 |
| 05 |
Allahabad Bank |
Ludhiana Zone |
Recovery Agent |
ZO/LDH/REC/RA/2012-13/368dt-04.10.2012 |
| 06 |
Allahabad Bank |
Meerut Zone |
Recovery /Enforcement Agent |
ZOM/Recovery Agent/34 dt. 24.04.2013 |
| 07 |
Allahabad Bank |
Sitapur Zone |
Recovery Agent |
ZOS/Recovery/26/2012/AS, dt- 19.01.2013 |
| 08 |
Allahabad Bank |
Moradabad Zone |
Recovery Agent |
ZOMBD/RECOVERY/149 dt. – 06.05.2016 |
| 09 |
Allahabad Bank |
Jaipur Zone |
Recovery Agent |
ZOJ/REC/2013-14/77 dt - 24.05.2013 |
| 10 |
Allahabad Bank |
Bahraich Zone |
Recovery Agent |
ZOB/Recovery/2013-14/277 |
| 11 |
Allahabad Bank |
Kanpur Zone |
Recovery Agent |
ZO/RECOVERY/R.AGENT/2013-14/260 |
| 12 |
Allahabad Bank |
NCR New Delhi Zone |
Recovery Agent |
ZO / DEL-NCR / Empanelment / Recovery Agent / 1774 Dt. 15.09.2015 |
| 13 |
Allahabad Bank |
Ahmedabad Zone |
Recovery Agent |
ZOA/Recovery/Rec-Agent/173 |
| 14 |
Allahabad Bank |
Chandigarh Zone |
Recovery Agent |
ZOCH/PSR/Empanelment/2014-15/196(M) |
| 15 |
Allahabad Bank |
Urban Kolkata Zone |
Recovery Agent |
REF.ZO(U)/Recovery/5939 dt-13.05.15 |
| 16 |
Allahabad Bank |
Amritsar Zone |
Recovery Agent |
ZO/ASR/Recovery/0110 dt 24.04.2016 |
| 17 |
Allahabad UP Gramin Bank |
Head Office Banda |
Rec/Seizure/Supporting/Enforcement Agent |
H.O/Recovery/38,dt- 13.08.2015 |
| 18 |
Aryvart Kshetriya Gramin Bank |
Head Office Lucknow |
Rec/Seizure/Supporting/Enforcement Agent |
H.O/ARD/VCA/1, dt- 01.04.2013 |
| 19 |
Bank of India |
Ghaziabad Zone, Noida |
Recovery Agent |
Ref:ZO/ARD/NKG/211 dt. 08.10.2014 |
| 20 |
Bank of India |
Zonal office Varanasi |
Recovery Agent |
ZO/ARD/RS/2013-14/220,dt-20.01.2014 |
| 21 |
Bank of Maharashtra |
Lucknow Region |
Rec/Supporting/Enforcement Agent |
AX50/Enforcement Agent/2010,dt- 09.02.2010 |
| 22 |
Bank of Maharashtra |
New Delhi Region |
Recovery Agent |
AX26/Recovery Agent-/2012, dt- |
| 23 |
Baroda up Gramin Bank |
RO Faizabad |
Recovery Agent |
Agreement |
| 24 |
Bank of Baroda |
New Delhi |
Enforcement Agent |
NZ:RECY:11/445,dt- 17.08.2012 |
| 25 |
Bank of Baroda |
Shahjahanpur |
Enforcement Agent |
ROS/02/RECY/983, dt- 14.11.2013 |
| 26 |
Bank of Baroda |
Agra Region |
Rec/Enforcement Agent |
ROA:RECY:13:84 dt- 25.05.2014 |
| 27 |
Bank of Baroda |
Lucknow Region |
Rec/Enforcement Agent |
BOB:ROLU:RECY:2015-16 dt- 31.08.2015 |
| 28 |
Canara Bank |
Circle Office Lucknow |
Seizure Agent |
SectionalCircular-13/2010,dt-20.02.2010 |
| 29 |
Canara Bank |
Circle Office Dehradun |
Seizure Agent |
OODDN/R&L/S AGENT/146/2010,dt- 07.07.2010 |
| 30 |
Corporation Bank |
Zonal Office Lucknow |
Recovery Agent |
ZO/LKO/ADV/404/2013-14 |
| 31 |
Corporation Bank |
Zonal Office Lucknow |
CPVA |
ZO/LKO/ADV/404/2013-14 dt- 12.09.13 |
| 32 |
Corporation Bank |
Zonal Office Varanasi |
CPVA |
OR/VNS/ADV/2015-16 dt- 11.01.16 |
| 33 |
Corporation Bank |
Retail Loan Centre Kochi |
Due Diligence Agent |
Loan Centre RLC/Kochi/RLC/2016 dt- 16.08.16 |
| 34 |
Central Bank of India |
RO New Delhi |
Supporting Agent |
RO(SOUTH)/RECV/2014-15/209 |
| 35 |
Central Bank of India |
RO Meerut |
Recovery/Enforcement Agent
|
RO/RECV/2016-17/164 dt- 30.07.16
|
| 36 |
Central Bank of India |
RO Lucknow |
RecoveryAgent
|
RO/RECV/2013-14/464 dt- 17.02.14
|
| 37 |
Central Bank of India |
RO Gorakhpur |
RecoveryAgent
|
RO/CR/2013-14/597 dt- 22.02.13
|
| 38 |
Dena Bank |
ZO New Delhi |
Recovery Agent |
NDZO/LEGAL/TMI/Rec/2014 dt- 17.11.14 |
| 39 |
Dena Bank |
HO Mumbai |
Recovery Agent |
Circular-dt-30.09.14 |
| 40 |
Federal Bank |
HO Kerala |
Recovery Agent |
ARD/AD/RA/2015-16 |
| 41 |
Indian Overseas Bank |
Meerut Region |
Recovery Agent |
RO/ARD/DRA/ /2010-11,dt-15.09.2010 |
| 42 |
Indian Overseas Bank |
Dehradun Region |
Recovery Agent |
Date:- 23.12.2013 |
| 43 |
IDBI Bank |
HO Mumbai |
Recovery Agent |
IDBL/HO-Rec.2066/2010-11,dt-01.05.2011 |
| 44 |
IDBI Bank |
HO Mumbai |
Enforcement Agent |
IDBL/NMG/West-I/BKC/EMP/2015-16/567 dt-14.09.2015 |
| 45 |
Indian Bank |
ZO Ghaziabad |
Recovery Agent |
dt -26.10.16 |
| 46 |
Maha Megha Bank |
HO Ghaizabad |
Rec/Enforcement Agent |
NA |
| 47 |
Nainital Bank |
HO Nainital |
Rec/Enforcement Agent |
No/93/HO/REC/Gen-11/1659,dt-13.08.2015 |
| 48 |
Oriental Bank of Commerce |
Regional office Ghaziabad |
Supporting/Enforcement Agent |
Dt-19.03.2009 |
| 49 |
Oriental Bank of Commerce |
Regional Office, Meerut |
Supporting/Enforcement Agent |
ROM/Law/Enforcement Agent/2454 dt- 27.10.2015 |
| 50 |
Oriental Bank of Commerce |
Regional Office, Meerut |
Supporting/Enforcement Agent |
ROM/MRT/LOANS/ /2015-16 dt- 24.02.2016 |
| 51 |
Oriental Bank of Commerce |
RegionalOffice Meerut |
CPVA/DDA |
RO/MRT/LOANS/2015-16 dt-24.02.16 |
| 52 |
Oriental Bank of Commerce |
Regional Office, Amritsar |
Enforcement/Supporting Agent |
ROM/Rec & Law/Enforcement –Supporting Agent/2015-16/2137 dt- 28.12.2015 |
| 53 |
Punjab National Bank |
Circle Office Ahmedabad |
Recovery/Supporting Agent |
Circular no. 19/2015 dt17.05.16 |
| 54 |
Punjab National Bank |
Circle Office Allahabad |
Recovery Agent |
Circular no. 19/2015 dt17.05.16 |
| 55 |
Punjab National Bank |
Zonal office Meerut |
CPVA |
Dt-13.07.2010 |
| 56 |
Punjab National Bank |
Circle Office Amritsar |
Recovery Agent |
Circular no. 19/2015 dt17.05.16 |
| 57 |
Punjab National Bank |
Circle Office Bangalore |
Recovery/Supporting Agent |
Circular no. 19/2015 dt17.05.16 |
| 58 |
Punjab National Bank |
Circle Office Bulandshar |
Supporting Agent |
Circular no. 19/2015 dt17.05.16 |
| 59 |
Punjab National Bank |
Circle Office Central Delhi |
Supporting Agent |
Circular no. 19/2015 dt17.05.16 |
| 60 |
Punjab National Bank |
Circle Office North Delhi |
Supporting Agent |
Circular no. 19/2015 dt17.05.16 |
| 61 |
Punjab National Bank |
Circle Office South Delhi |
Supporting Agent |
Circular no. 19/2015 dt17.05.16 |
| 62 |
Punjab National Bank |
Circle Office Ernakulam |
Supporting Agent |
Circular no. 19/2015 dt17.05.16 |
| 63 |
Punjab National Bank |
Circle Office Faizabad |
Recovery/Supporting/Resolution Agent |
Circular no. 19/2015 dt17.05.16 |
| 64 |
Punjab National Bank |
Circle Office Jaipur |
Supporting Agent |
Circular no. 19/2015 dt17.05.16 |
| 65 |
Punjab National Bank |
Circle Office, Kashipur |
Supporting/Resolution Agent |
Circular no. 19/2015 dt17.05.16 |
| 66 |
Punjab National Bank |
Circle Office Karnal |
Recovery/Supporting Agent |
Circular no. 19/2015 dt17.05.16 |
| 67 |
Punjab National Bank |
Circle Office Kurukeshtra |
Supporting Agent |
Circular no. 19/2015 dt17.05.16 |
| 68 |
Punjab National Bank |
Circle Office Ludhiana |
Supporting Agent |
Circular no. 19/2015 dt17.05.16 |
| 69 |
Punjab National Bank |
Circle Office Lucknow |
Recovery/Supporting/Resolution Agent |
Circular no. 19/2015 dt17.05.16 |
| 70 |
Punjab National Bank |
Circle Office Moradabad |
Supporting Agent |
Circular no. 19/2015 dt17.05.16 |
| 71 |
Punjab National Bank |
Circle Office Muzaffarnagar |
Recovery/Supporting/Resolution Agent |
Circular no. 19/2015 dt17.05.16 |
| 72 |
Punjab National Bank |
Circle Office Noida |
Recovery/Supporting Agent |
Circular no. 19/2015 dt17.05.16 |
| 73 |
Punjab National Bank |
Circle office Lucknow |
CPVA |
Dt-25.09.10 |
| 74 |
Punjab National Bank |
Circle Office Muzaffarnagar |
CPVA |
Dt- 31.07.2010 |
| 75 |
State Bank of India |
LHO New Delhi |
Resolution Agent |
CCFO/RR/UPS/292, dt19.07.2010 |
| 76 |
State Bank of India |
LHO Lucknow |
Enforcement Agent |
SAMB/SARC/2038,dt-31.01.2009 |
| 77 |
State Bank of India |
LHO Lucknow |
CPVA |
PB-I/600,dt-20.01.2016 |
| 78 |
State Bank of India |
SAMB New Delhi |
Resolution Agent |
NM |
| 79 |
State Bank of India |
LHO Chandigarh |
Resolution Agent |
DGM/B&O/SKR/2073/07.11.2014, |
| 80 |
State Bank of India |
Adm. Office Noida |
Resolution Agent |
AO/Credit/2014-15/10A, dt- 24.11.14 |
| 81 |
State Bank of India |
Adm. Office Meerut |
Resolution Agent |
AO/Credit/2013-14/2050, dt- 08.07.13 |
| 82 |
State Bank of India |
Adm. Office Haldwani |
Resolution Agent |
Sign the agreement dated on 27.03.15 |
| 83 |
State Bank of India |
LHO Mumbai |
Resolution Agent |
LHO/NPAM/2014-15 dt- 20.06.15 |
| 84 |
State Bank of India |
LHO Kolkata |
CPVA |
PBBU/VA/AK/1055 dt-09.09.15-08.10.16 |
| 85 |
State Bank of India |
LHO Kolkata |
Resolution Agent |
CCO/NPAM/219 dt-31.10.15 |
| 86 |
State Bank of India |
Adm. Office Varanasi |
Resolution Agent |
Cr & NPA/PS/868 dt-13.07.16 |
| 87 |
State Bank of India |
LHO Kerala |
Resolution Agent |
LHO/NPA/80 dt-25.05.16 |
| 88 |
State Bank of India |
Adm. Office Allahabad |
Resolution Agent |
Dt-22.11.16 |
| 89 |
State Bank of India |
Adm. Office Dehradun |
Resolution Agent |
Dt-17.11.16 |
| 90 |
State Bank of Mysore |
Head Office Bangalore |
Enforcement Agent |
GM(O)&CDO/SAMG/82,dt-10.12.2011 |
| 91 |
Syndicate Bank |
Ghaziabad Region |
Enforcement Agent |
139/GRO/REC/F/45/2009, dt-24.08.2009 |
| 92 |
Syndicate Bank |
Meerut Region |
Enforcement Agent |
No./002-2007-SARFAESI,dt-16.08.2012 |
| 93 |
Syndicate Bank |
New Delhi Region |
Enforcement Agent |
ROC-I/REC/1692/2013/M- dt- 28.08.13 |
| 94 |
Syndicate Bank |
Moradabad Region |
Enforcement Agent |
305/ROMBD/REC/2011,dt-22.06.2011 |
| 95 |
Syndicate Bank |
Meerut Region |
Recovery Agent |
Ref:-RO/MRT/REC/1549/2015 dt-26.08.2015 |
| 96 |
Syndicate Bank |
Lucknow Region |
Enforcement Agent |
Ref No: 32/ROL/REC/2015 |
| 97 |
Syndicate Bank |
Lucknow Region |
CPVA |
ROL/8503Credit/1434/2014 dt-01.09.14 |
| 98 |
Syndicate Bank |
Varanasi Region |
Enforcement Agent |
Ref No: 9836/ROV/REC04/2014 dt- 11.09.14 |
| 99 |
Syndicate Bank |
New Delhi Region |
CPVA |
28/DRO-II/PSD & RCD/JP/2014 dt-10.09.14 |
| 100 |
Syndicate Bank |
Chandigarh Region |
Enforcement Agent |
Ref No: RO/REC/CHD/S.AGENT dt- 12.11.15 |
| 101 |
Syndicate Bank |
Ballary Region |
Enforcement Agent |
Ref No: 408-2016/0617/ROC/REC dt- 09.06.16 |
| 102 |
Serva UP Gramin Bank |
Meerut Region |
Rec/Supporting Agent |
H.O/REC/555/12-13/1419,dt-24.07.2012 |
| 103 |
Serva UP Gramin Bank |
Muzaffarnagar Region |
Recovery/Supporting Agent |
H.O/REC.Dept./4487/15-16, dt-09.09.2015 |
| 104 |
Serva UP Gramin Bank |
Jhansi Region |
Recovery/Supporting Agent |
H.O/REC.Dept./4486/15-16, dt-09.09.2015 |
| 105 |
Serva UP Gramin Bank |
Ghaziabad Region |
Recovery/Supporting Agent |
RO/Rec/272/14-15, dt-13.07.2014 |
| 106 |
UCO Bank |
Zonal office Meerut |
Supporting Agent |
BARER/REC/04-05/6349,dt-03.03.2012 |
| 107 |
United Bank of India |
Zonal office Lucknow |
Recovery cum Supporting Agent |
CRM/CR/Recovery Agent/All UP/648/2008-2009,dt-16.04.2008 |
| 108 |
United Bank of India |
Head Office Kolkata |
Recovery cum Enforcement Agent |
H.O/REC/21/2015 dt- 16.10.15 |
| 109 |
Union Bank of India |
Regional office Lucknow |
Rec/ Supporting Agent |
FGMO/LKO/CRLD/1072,dt-31.05.2007 |
| 110 |
Uttranchal Gramin Bank |
Head Office Dehradun |
Enforcement Agent |
11/SK/UGB/HO/ADV/3328, dt- 16.12.2011 |
| 111 |
Vijaya Bank |
Regional office Lucknow |
Enforcement Agent |
NOROL/SK/FRM-73M206,2010,dt-22.02.2010 |
| 112 |
Vijaya Bank |
Regional office Meerut |
Rec/Enforcement Agent |
NM |
| 113 |
Vijaya Bank |
Regional office Meerut |
Due Diligence Agent |
ROMT/RDPS/PR/2870/2015 dt- 09.10.2015 |
