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 |