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Action Against Professionals- De-Panelled from the Bank

Sr.No. Date of Depanellement by ZM Zonal Manager Name of Professional Profession Address
1. 08.12.2011 ZO-I Delhi Sh.Anil Kumar Mithal Advocate A-49 Samrat Palace, Garh Road Meerut UP
2 09.12.2011 ZO-I Delhi M/s Tech Mech International (Pvt) Ltd Valuer SM Kuteer, Mandir Marg, 92- Civil Lines Near Meerut College Meerut

3.

08.07.2011

Z.O. Bareilly

Sh. Ashok Kumar Gupta (Prop. M/s Srajan Associates)

Valuer

Office: Near Civil Court Shahjahanpur.

Res: Hundal Khel, Singh Bhawani Lane Shahjahanpur.

4

01.05.2011

ZO. Dehradun

Sh..R.S.Bajwa,

Advocate.

G-21 Race Course Dehradun.

5

02.05.2011

ZO. Dehradun

Sh. Vikram Singh Josha

Advocate

Gurudwara Road, Saharanpur

6

19.05.2011

ZO. Dehradun

Sh. Anurag Gupta

Advocate

33, Lawyer chamber Roshanpura, Haridwar.

7

21.02.2011

ZO-II, Delhi

M/s SCS Consultants

Valuer

4/43 , Malviya Nagar, New Delhi 110017.

8

18.12.2009

ZO-III, Delhi

Sh. Chander Parkash Sharma:

Advocate

19/41 Gandhi Nagar Aligarh.

9

18.12.2009

ZO-III, Delhi

Sh. Piyush Kumar Sharma

Valuer

E-14 Vikram Colony Aligarh 202001.

10

03.03.2011

ZO-III, Delhi

Sh. G.K.Sikand

Valuer

C/O SCS Consultants 4/43 Malviya Nagar New Delhi-

11

03.05.2012

ZO. Kolkatta

Sh. Abhijit Pal

Advocate

Alipore Judges Court, Room no. 25 (Pukarpur) Kolkatta-27

Res: PO-Perbangla Via Batanagar Kolkatta-140

12

28.03.2012

ZO. Kolkatta

Sh. Ganesh Kumar

Valuer

AS-4/II/40 Kalyanpur Housing, Asansol Distt Burdwan W.B.

13

22.02.2007

ZO. Lucknow

Sh. D.S.Anand :

Advocate

66/2 Chander Nagar, Alam Bagh, Lucknow.

14

31.03.2012

ZO. Lucknow

Sh. K.L.K.Chandani

Valuer

Temple of peace, D-53/73-74 Luxa Varanasi
15 09.01.2008 ZO. Mumbai Sh. S.J.Bhambalani Advocate 137, Jeroo Building, Ist Floor, P. Mumbai University, M.G.Road, Mumbai

16.

13.02.2012

ZO Kolkatta

Sh O.P. Guhathakurata

Advocate

6, Hill view Park (South) Asansol-4 Distt. Burdwan (W.B.)

17.

12.12.2012

ZO Delhi-II

Mrs. Shalini Sachin Khanna

Advocate

A-801, Amarpali Appartment Sector-3, Vaishali, Ghaziabad (U.P.)

18.

24.06.2013

ZO-Kolkata

Smt. Jhuma Chakraborty

Advocate

Residence – Cum- Chamber: 69 /21, Satyen Roy Road Kolkata-700034

19.

24.06.2013

ZO-Kolkata

Sh. Prabhjot Singh

Advocate

Office:
37, Motisil Street, Kolkata – 700013
Resi.:

18/62, Dover Lane, 2nd & 3rd Floor Kolkata-700029

20.

05.07.2013

ZO-Jalandhar

Sh. R.S.Arora

Advocate

19, Green Model Town

21.

05.07.2013

ZO-Jalandhar

Sh. Preet Mohan Singh Narang

Advocate

702-703, Rishi Nagar, Jalandhar

22.

05.07.2013

ZO-Jalandhar

Sh. Brijesh Bakshi

Advocate

133, New Deol Nagar, Jalandhar

23.

10.07.2013

Delhi - II

Sh. Satvinder Singh

Advocate

1201, Best Sky Tower, Netaji Subhash Palace Pitampura, New Delhi

24.

19.07.2013

ZO-II Delhi

Sh. K.R.Chawla

Advocate

7th Floor, Kailash Building, 26, Kasturba Gandhi Marg, New Delhi

25.

05.08.2013

ZO-II Delhi

Sh. Sanjay Lohia

Advocate

334/335, 1st Floor, Pocket G-30, Sector-3, Rohini, Delhi - 110034

26.

03.09.2014

ZO. Kolkatta

Sh. Amal Krishna Banik, Advocate
Reg No. F/42/41 of 1984

Advocate

C/O P.N. Mitter & Co. 2nd Floor, 18 Old Court House Street, Kolkata – 700001

27.

11.09.2014

ZO-I Delhi

Smt. Jagdeep Kaur

Advocate

X-44, Western Wing, Tis Hazari Court, Delhi.

28.

11.09.2014

ZO-I Delhi

Sh. Awdhesh Kumar Tyagi

Advocate

Chamber No. 296, Civil Court Compound Raj Nagar, Ghaziabad

29.

14.12.2015

ZO Kolkata

Sh. Biswarup Dey

Advocate

i. Sh. Biswarup Dey, Advocate, 6 Old Post Office Street, 3rd Floor, Room No.75, Kolkata-700001
ii. Sh. Biswarup Dey, Advocate, 152B, Raja Ram Mohan Roy Sarani, Kolkata-700009

30.

29.02.2016

ZO Kolkata

Sh. Guru Prasad Mohanty

Advocate

Sh. Guru Prasad Mohanty, Advocate Kanti Vihar (Kanti Bhawan), Back Side of Syndicate Bank, By Pass, Bhadrak, Odisha - 756100

31.

03.02.2017

ZO Amritsar

Sh. B.S.Dhillon

Advocate

Sh. B.S. Dhillon- 213, Medical Enclave, Circular Road, Amritsar

32.

11.12.2018

ZO Mumbai

Smt.Rekha B. Bajaj

Advocate

Smt.Rekha B. Bajaj, Advocate Plot No. 14A,The Krishna Residency, Dahake Laydut, Kharetown Dharampeth, Nagpur 440010

33.

30.09.2019

ZO Amritsar

Annu Gupta

Advocate

Annu Gupta- 7A, Guru Amardas Avenue, Airport Road, Amritsar

34.

25.09.2018

ZO Vijayawada

Netula Jagan

Advocate

Hyderabad

35.

25.09.2018

ZO Vijayawada

K. Narsimha Rao

Advocate

Warangal

36.

09.06.2020

ZO Vijayawada

M. Satyanarayana

Advocate

Secunderabad

37.

09.06.2020

ZO Vijayawada

Surve Srinivas

Advocate

Secunderabad

38.

09.06.2020

ZO Vijayawada

Adapa Lashmikantham

Advocate

Secunderabad

39.

02.03.2019

ZO Faridkot

Naveen Kumar Gupta

Advocate

Chamber no.97, District Court-Moga, Moga-142001

40.

06.08.2020

ZO Chennai

S. Chandrasekhar

Advocate

F-3, Happy Homes,Plot No.2, New No.50, Lakshmi Hayagriva Nagar I Layout, Adambakkam,Chennai 600088 Phone: 94441 67980

41.

03.12.2021

GM (L&R)

M/s Aaryan Assets Management Pvt Ltd @ M/s Aryan Asset Management

Enforcement Agency

3/3, 1st Floor, New Cantt Road, Salawala Bridge, Hathibarkhaala, Dehradun-248001;Also at 612 A, 6th Floor, Suneja Tower -2, District Centre, Janakpuri, New Delhi-110058

42.

07.04.2017

Zonal Manager

Sh. Tarsem Lal Goyal

Advocate

Chamber No. - 32, Civil Courts, Phul

43.

02.06.2016

Zonal Manager

M/s Buildwell Group (Prop. Sh. Vinay Bansal)

Architect

4, Kamla Nehru Market, Bhatinda

44.

08.12.2021

Zonal Manager

Shri K.S. Udayanarayana

Advocate

Milestone 25 Building, 3rd Floor, Collectors Gate, Balmatta, Mangaluru 575001 Phone: 94484 74349

45.

31.12.2021

Zonal Manager

Sh. RAJ PAL SINGH

Advocate

Chamber No. 579, Layers Chamber, Patiala House Court, New Delhi

46.

06.04.2022

ZO Delhi1

Mr. Raghav Singhal

Advocate

A-116/3, 1st Floor, Main Vikas Marg, Laxmi Nagar, Delhi

47.

22.04.2022

Zonal Manager, Jaipur Zone

Sh. Vijay Kumar Sharma

Advocate

Lawyer's Chamber No.15,Distt. Court Campus, Alwar, Rajasthan

48.

22.08.2022

Zonal Manager, Dehradun Zone

Sh. Rajeev Chauhan

Advocate

Abhilasha , Gill Colony,Saharanpur -247001

49.

17.08.2022

Zonal Manager, Kolkata Zone

Smt. Sruti Roy Verma

Advocate

10, K.S Roy Road, 1st Floor, Kolkata-700001

50.

17.08.2022

Zonal Manager, Kolkata Zone

Sh. A.K Singh

Advocate

Nicco house, 2 Hare Street, 6th Floor, Kolkata- 700001

51.

28.08.2022

Zonal Manager, Kolkata Zone

Sh. Swapan Chandra Kumbhakar

Advocate

Kolkata

52.

31.03.2023

Zonal Manager, Hoshiarpur

Sh. Mohinder Singh

Advocate

H.No 3333/2, Sector - 40 D, Chandigarh

53.

28.01.2022

Zonal Manager, Delhi-I

Sheela Aswani

Advocate

B-6(Second Floor) Main Road Green Fields,Faridabad,Haryana 121010

54.

27.04.2023

Zonal Manager, Noida

Sh. Sanjeet Kumar Singh

Advocate

51, Gajanand Block, Tis hazari Courts, Delhi - 110054

55.

04.09.2023

Zonal Manager, Kolkata Zone

Sh. Sandeep Chakarborty

Advocate

Ground Floor, 9, Sabuj Pally, D P Nagar, P.O + PS Belgharia, Kolkata- 700056, Dist.- North 24 Parganas

56.

13.10.2023

Zonal Manager, Kolkata Zone

Sh. Anjan Kumar Mitra

Advocate

AB-28, Sec-1, Salt Lake City Kolkata- 700064

57.

03.11.2023

Zonal Manager, Delhi 1 Zone

Ms. Geeta Vohra

Advocate

126, First Floor, Ram Nagar, Krishan Nagar, Delhi - 110051
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