The company is on the panel of the following institutions / Banks
Empanelment List with Other Than Banks for Enforcement/Supporting Agent
S.no Name of the Bank Name of the Region Services Ref No.& Date of Emp. Letters
01 Allahabad Bank Meerut Zone Recovery /Enforcement Agent ZOM/Recovery Agent/34 dt. 24.04.2013
02 Allahabad Bank NCR New Delhi Zone Recovery Agent ZO / DEL-NCR / Empanelment / Recovery Agent / 1774 Dt. 15.09.2015
03 Allahabad UP Gramin Bank Head Office Banda Rec/Seizure/Supporting/Enforcement Agent H.O/Recovery/38,dt- 13.08.2015
04 Aryvart Kshetriya Gramin Bank Head Office Lucknow Rec/Seizure/Supporting/Enforcement Agent H.O/ARD/VCA/1, dt- 01.04.2013
05 Bank of Maharashtra Lucknow Region Rec/Supporting/Enforcement Agent AX50/Enforcement Agent/2010,dt- 09.02.2010
06 Bank of Baroda New Delhi Enforcement Agent NZ:RECY:11/445,dt- 17.08.2012
07 Bank of Baroda Shahjahanpur Enforcement Agent ROS/02/RECY/983, dt- 14.11.2013
08 Bank of Baroda Agra Region Rec/Enforcement Agent ROA:RECY:13:84 dt- 25.05.2014
09 Bank of Baroda Lucknow Region Rec/Enforcement Agent BOB:ROLU:RECY:2015-16 dt- 31.08.2015
10 Canara Bank Circle Office Lucknow Seizure Agent SectionalCircular-13/2010,dt-20.02.2010
11 Canara Bank Circle Office Dehradun Seizure Agent OODDN/R&L/S AGENT/146/2010,dt- 07.07.2010
12 Central Bank of India RO New Delhi Supporting Agent RO(SOUTH)/RECV/2014-15/209
13 Central Bank of India RO Meerut Recovery/Enforcement Agent
RO/RECV/2016-17/164 dt- 30.07.16
14 IDBI Bank Mumbai Enforcement Agent IDBL/NMG/West-I/BKC/EMP/2015-16/567 dt-14.09.2015
15 Maha Megha Bank Ghaizabad Rec/Enforcement Agent NA
16 Nainital Bank HO Nainital Rec/Enforcement Agent No/93/HO/REC/Gen-11/1659,dt-13.08.2015
17 Oriental Bank of Commerce Regional office Ghaziabad Supporting/Enforcement Agent Dt-19.03.2009
18 Oriental Bank of Commerce Regional Office, Meerut Supporting/Enforcement Agent ROM/Law/Enforcement Agent/2454 dt- 27.10.2015
19 Oriental Bank of Commerce Regional Office, Meerut Supporting/Enforcement Agent ROM/MRT/LOANS/ /2015-16 dt- 24.02.2016
20 Oriental Bank of Commerce Regional Office, Amritsar Enforcement/Supporting Agent ROM/Rec & Law/Enforcement –Supporting Agent/2015-16/2137 dt- 28.12.2015
21 Punjab National Bank Circle Office Ahmedabad Recovery/Supporting Agent Circular no. 19/2015 dt17.05.16
22 Punjab National Bank Circle Office Bangalore Recovery/Supporting Agent Circular no. 19/2015 dt17.05.16
23 Punjab National Bank Circle Office Bulandshar Supporting Agent Circular no. 19/2015 dt17.05.16
24 Punjab National Bank Circle Office Central Delhi Supporting Agent Circular no. 19/2015 dt17.05.16
25 Punjab National Bank Circle Office North Delhi Supporting Agent Circular no. 19/2015 dt17.05.16
26 Punjab National Bank Circle Office South Delhi Supporting Agent Circular no. 19/2015 dt17.05.16
27 Punjab National Bank Circle Office Ernakulam Supporting Agent Circular no. 19/2015 dt17.05.16
28 Punjab National Bank Circle Office Faizabad Recovery/Supporting/Resolution Agent Circular no. 19/2015 dt17.05.16
29 Punjab National Bank Circle Office Jaipur Supporting Agent Circular no. 19/2015 dt17.05.16
30 Punjab National Bank Circle Office, Kashipur Supporting/Resolution Agent Circular no. 19/2015 dt17.05.16
31 Punjab National Bank Circle Office Karnal Recovery/Supporting Agent Circular no. 19/2015 dt17.05.16
32 Punjab National Bank Circle Office Kurukeshtra Supporting Agent Circular no. 19/2015 dt17.05.16
33 Punjab National Bank Circle Office Ludhiana Supporting Agent Circular no. 19/2015 dt17.05.16
34 Punjab National Bank Circle Office Lucknow Recovery/Supporting/Resolution Agent Circular no. 19/2015 dt17.05.16
35 Punjab National Bank Circle Office Moradabad Supporting Agent Circular no. 19/2015 dt17.05.16
36 Punjab National Bank Circle Office Muzaffarnagar Recovery/Supporting/Resolution Agent Circular no. 19/2015 dt17.05.16
37 Punjab National Bank Circle Office Noida Recovery/Supporting Agent Circular no. 19/2015 dt17.05.16
38 State Bank of India LHO New Delhi Resolution Agent CCFO/RR/UPS/292, dt19.07.2010
39 State Bank of India LHO Lucknow Enforcement Agent SAMB/SARC/2038,dt-31.01.2009
40 State Bank of India SAMB New Delhi Resolution Agent NM
41 State Bank of India LHO Chandigarh Resolution Agent DGM/B&O/SKR/2073/07.11.2014,
42 State Bank of India Adm. Office Noida Resolution Agent AO/Credit/2014-15/10A, dt- 24.11.14
43 State Bank of India Adm. Office Meerut Resolution Agent AO/Credit/2013-14/2050, dt- 08.07.13
44 State Bank of India Adm. Office Haldwani Resolution Agent Sign the agreement dated on 27.03.15
45 State Bank of India LHO Mumbai Resolution Agent LHO/NPAM/2014-15 dt- 20.06.15
46 State Bank of India LHO Kolkata Resolution Agent CCO/NPAM/219 dt-31.10.15
47 State Bank of India Adm. Office Varanasi Resolution Agent Cr & NPA/PS/868 dt-13.07.16
48 State Bank of India LHO Kerala Resolution Agent LHO/NPA/80 dt-25.05.16
49 State Bank of Mysore Head Office Bangalore Enforcement Agent GM(O)&CDO/SAMG/82,dt-10.12.2011
50 Syndicate Bank Ghaziabad Region Enforcement Agent 139/GRO/REC/F/45/2009, dt-24.08.2009
51 Syndicate Bank Meerut Region Enforcement Agent No./002-2007-SARFAESI,dt-16.08.2012
52 Syndicate Bank New Delhi Region Enforcement Agent ROC-I/REC/1692/2013/M- dt- 28.08.13
53 Syndicate Bank Moradabad Region Enforcement Agent 305/ROMBD/REC/2011,dt-22.06.2011
54 Syndicate Bank Meerut Region Recovery Agent Ref:-RO/MRT/REC/1549/2015 dt-26.08.2015
55 Syndicate Bank Lucknow Region Enforcement Agent Ref No: 32/ROL/REC/2015
56 Syndicate Bank Varanasi Region Enforcement Agent Ref No: 9836/ROV/REC04/2014 dt- 11.09.14
57 Syndicate Bank Chandigarh Region Enforcement Agent Ref No: RO/REC/CHD/S.AGENT dt- 12.11.15
58 Serva UP Gramin Bank Meerut Region Rec/Supporting Agent H.O/REC/555/12-13/1419,dt-24.07.2012
59 Serva UP Gramin Bank Muzaffarnagar Region Recovery/Supporting Agent H.O/REC.Dept./4487/15-16, dt-09.09.2015
60 Serva UP Gramin Bank Jhansi Region Recovery/Supporting Agent H.O/REC.Dept./4486/15-16, dt-09.09.2015
61 Serva UP Gramin Bank Ghaziabad Region Recovery/Supporting Agent RO/Rec/272/14-15, dt-13.07.2014
62 UCO Bank Zonal office Meerut Supporting Agent BARER/REC/04-05/6349,dt-03.03.2012
63 United Bank of India Zonal office Lucknow Recovery cum Supporting Agent CRM/CR/Recovery Agent/All UP/648/2008-2009,dt-16.04.2008
64 United Bank of India Head Office Kolkata Recovery cum Enforcement Agent H.O/REC/21/2015 dt- 16.10.15
65 Union Bank of India Regional office Lucknow Rec/ Supporting Agent FGMO/LKO/CRLD/1072,dt-31.05.2007
66 Uttranchal Gramin Bank Head Office Dehradun Enforcement Agent 11/SK/UGB/HO/ADV/3328, dt- 16.12.2011
67 Vijaya Bank Regional office Lucknow Enforcement Agent NOROL/SK/FRM-73M206,2010,dt-22.02.2010
68 Vijaya Bank Regional office Meerut Rec/Enforcement Agent NM