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BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 1 OfRun Date: 01-09-2014 15:59:33
Report from
01082014 To 31082014 88
PCB/14-15/004815
PCB/14-15/004816
PCB/14-15/004817
PCB/14-15/004818
PCB/14-15/004819
PCB/14-15/004820
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PCB/14-15/004822
PCB/14-15/004823
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PCB/14-15/004825
PCB/14-15/004826
PCB/14-15/004827
PCB/14-15/004828
PCB/14-15/004829
PCB/14-15/004830
PCB/14-15/004831
PCB/14-15/004832
PCB/14-15/004833
PCB/14-15/004834
PCB/14-15/004835
PCB/14-15/004836
PCB/14-15/004837
PCB/14-15/004838
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602223
600663
602151
600326
600888
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600291
602828
603489
602888
SINGHAL TRADING CO
M/S MAA DURGA JEE COAL TRADERS
ROYAL COAL INDUSTRIES
SURAJ ENTERPRISES
OSD COKE PRIVATE LIMITED
MAHABEER COAL TRADERS
R.K.COAL CO.
ANNEXE SALES PRIVATE LIMITED
M/S MAA KAMAKSHI TRADERS
M/S ANANT TRADERS
M/S ANANT TRADERS
M/S MAMTA ENTERPRISES
M/S MAMTA ENTERPRISES
M/S SHREE LAXMI TRADING
PIONEER CARBONS & FERRO ALLOYS
PRAKASH ASSOCIATES
SOURAV ENTERPRISES PVT LTD
KABRA ENTERPRISES
SHAKAMBARI ENTERPRISES
RAINBOW ENTERPRISES
JAI BAJRANG ENTERPRISES
BABA TRADERS
M/S VICKY ENTERPRISES
RANJAN PRIYA SALES (P) LTD.
14048727397
14049027409
14050027465
14051127504
14052127540
14053127601
14053227611
14039525324
14037625154
14037825162
14037925163
14040925477
14041025478
14039025280
14053327619
14053627635
14054127670
14054527691
14055527743
14056027765
14056127785
14056327790
14056527793
14056927811
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
07-02-2014
07-02-2014
07-02-2014
07-02-2014
07-02-2014
07-02-2014
07-02-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
23500.00
17850.00
16663.00
7983.00
6714.00
8597.00
16417.00
28833.00
44180.00
4443.00
351949.00
5973.00
24152.00
14468.00
8065.00
202.00
12405.00
163.00
12732.00
1023.00
7451.00
573.00
4380.00
10833.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
Pay Order Type : COAL VALUE
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
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BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/004839
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PCB/14-15/004847
PCB/14-15/004848
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PCB/14-15/004850
PCB/14-15/004851
PCB/14-15/004852
PCB/14-15/004853
PCB/14-15/004854
PCB/14-15/004855
PCB/14-15/004856
PCB/14-15/004857
PCB/14-15/004858
PCB/14-15/004859
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PCB/14-15/004862
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603112
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603363
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602124
603633
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603709
603635
603271
602452
603874
603764
600873
603765
603623
603429
601853
SADASHIV VYAPAR PRIVATE LIMITED
M/S DEAR ANNU
SHREE SHYAM TRADERS
SITARAM SINGH HARDCOKE MANUFACTURERS
MAA VINDYAWASINI COAL TRADERS
BARUN KUMAR SINGH
KUNWAR BROTHERS COMPANY
SUBHASH KUMAR SARAF HUF
JAI MATA DI COAL TRADERS
BAIDYA NATH AZAD
EKRAM SOFT COKE INDUSTRIES
M/S SUFIA ENTERPRISES
TANISHI ENTERPRISE
DEV MULTICOM PVT.LTD.
M/SRISHI RAJ TRADERS
NORTERN ASSOCIATES
NEELKANTH ORES(P) LTD.
M.T.SALES
M.I.ENTERPRISES
SONAL ENTERPRISES
M.A.ENTERPRISES
M/S GANNAYAK TRADERS
SHIV SHAKTI ENTERPRISES
MAA VINDHYA VASINI ENTERPRISES
14057027822
14038425219
14040025361
14057627856
14058027877
14037225102
14058227884
14038625224
14058427892
14040425390
14058527895
14039625326
14059627930
14059927940
14040725443
14060027943
14060227954
14060327958
14037525150
14060427961
14039725329
14060827974
14061328016
14005825135
11-03-2014
07-02-2014
07-02-2014
11-03-2014
11-03-2014
07-02-2014
11-03-2014
07-02-2014
11-03-2014
07-02-2014
11-03-2014
07-02-2014
11-03-2014
11-03-2014
07-02-2014
11-03-2014
11-03-2014
11-03-2014
07-02-2014
11-03-2014
07-02-2014
11-03-2014
11-03-2014
07-02-2014
2702.00
351072.00
10082.00
409.00
696.00
103823.00
163.00
50575.00
24401.00
73788.00
324.00
17943.00
659.00
14739.00
244176.00
11463.00
1146.00
1883.00
605.00
14206.00
326071.00
2678.00
331.00
207293.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-04-2014
31-03-2014
31-03-2014
28-04-2014
28-04-2014
31-03-2014
28-04-2014
31-03-2014
28-04-2014
31-03-2014
28-04-2014
31-03-2014
28-04-2014
28-04-2014
31-03-2014
28-04-2014
28-04-2014
28-04-2014
31-03-2014
28-04-2014
31-03-2014
28-04-2014
28-04-2014
31-03-2014
Pay Order Type : COAL VALUE
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
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BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/004869
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PCB/14-15/004872
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PCB/14-15/004874
PCB/14-15/004876
PCB/14-15/004877
PCB/14-15/004878
PCB/14-15/004879
PCB/14-15/004881
PCB/14-15/004882
PCB/14-15/004883
PCB/14-15/004884
PCB/14-15/004885
PCB/14-15/004886
PCB/14-15/004887
PCB/14-15/004888
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602267
602099
603145
602254
602818
600296
603147
603239
600870
600888
601118
601409
601409
601974
601974
602267
602437
603593
602437
602553
603638
602906
603709
602963
PRADIP KUMAR BHALOTIA
AJAY & CO FUEL PRODUCTS
URMILA DEVI
M/S JANNAT ENTERPRISES
JANNAT BUSINESS ASSOCIATES PVT LTD
BANSAL COAL UDYOG PVT LTD
GOVIND ENTERPRISES
PAWAN KUMAR TIWARI
SHREE GURU ENTERPRISES
SHAKAMBARI ENTERPRISES
GARG COAL TRADERS
S.G.PROJECTS LTD.
S.G.PROJECTS LTD.
SATI NARAYANI CEMENT PRIVATE LIMITED
SATI NARAYANI CEMENT PRIVATE LIMITED
PRADIP KUMAR BHALOTIA
JUHI COMMERCIAL PVT.LTD.
M/S NAWAL KISHOR PANDEY
JUHI COMMERCIAL PVT.LTD.
BIRENDRA NATH PRADHAN
BARMASIA COAL TRADERS
M/S HERA ENTERPRISES
DEV MULTICOM PVT.LTD.
GODFAM INVESTMENT & FINANCE CO.LTD.
14061428019
14006326069
14061628037
14006125138
14006225139
14061928050
14005925136
14062528084
14040625418
14038125189
14040525411
14041326118
14041426124
14037325109
14037425110
14041626145
14038725244
14150728143
14038825247
14037025073
14151228202
14040825455
14154828723
14040125368
11-03-2014
11-02-2014
11-03-2014
07-02-2014
07-02-2014
11-03-2014
07-02-2014
11-03-2014
07-02-2014
07-02-2014
07-02-2014
11-02-2014
11-02-2014
07-02-2014
07-02-2014
11-02-2014
07-02-2014
12-03-2014
07-02-2014
07-02-2014
12-03-2014
07-02-2014
13-03-2014
07-02-2014
1883.00
1958876.00
13469.00
75966.00
77175.00
2415.00
236685.00
8091.00
418173.00
49843.00
47019.00
501925.00
82939.00
56068.00
436701.00
99302.00
1603.00
78026.00
90801.00
99821.00
65667.00
134638.00
202803.00
1316.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-04-2014
31-03-2014
28-04-2014
31-03-2014
31-03-2014
28-04-2014
31-03-2014
28-04-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
28-04-2014
31-03-2014
31-03-2014
28-04-2014
31-03-2014
28-04-2014
31-03-2014
Pay Order Type : COAL VALUE
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
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BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/004895
PCB/14-15/004897
PCB/14-15/004898
PCB/14-15/004899
PCB/14-15/004900
PCB/14-15/004901
PCB/14-15/004902
PCB/14-15/004903
PCB/14-15/004904
PCB/14-15/004905
PCB/14-15/004906
PCB/14-15/004907
PCB/14-15/004908
PCB/14-15/004909
PCB/14-15/004910
PCB/14-15/004911
PCB/14-15/004912
PCB/14-15/004913
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20140804
20140804
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20140804
20140804
602963
603772
603081
603778
603779
603841
603849
602564
603756
603540
600894
603696
603386
603146
602963
603432
602614
602625
603684
602777
603858
603112
602888
602251
GODFAM INVESTMENT & FINANCE CO.LTD.
DEEPALI ENTERPRISES
SANGITA ENTERPRISES
JAI MATA DI COAL TRADERS
AGARWAL COAL CORPORATION PVT.LTD.
VINEET TRADING CO.
ROYAL COAL INDUSTRIES
SHIV SHANKAR TRADE LINK PVT.LTD
RAMAUTAR MANDAL HUF
BIPIN BIHARI JHA AND SONS HUF
PRAYAG COAL CO PVT LTD
KAPURA TRADERS
M/S JANEEFAR COAL TRADING CO.
MAA CHINNAMASTA ENTERPRISES
GODFAM INVESTMENT & FINANCE CO.LTD.
SHREE SWASTIK COAL TRADING
PADMACCHI COAL TRADES
SINGH NATURAL RESOURCE PVT LTD
SAI RAM ENTERPRISES
KAMAL COKE INDUSTRIES PRIVATE LIMITED
RAJEEV KUMAR SINGH HUF
SADASHIV VYAPAR PRIVATE LIMITED
RANJAN PRIYA SALES (P) LTD.
KAPIL DEO SINGH & RAJ KUMAR SINGH
14040225370
14150327647
14038225195
14152228347
14155528853
14153128430
14152928410
14738328155
14738528178
14738628190
14738728224
14739128360
14739428398
14739528419
14739828458
14739928466
14740728554
14741028580
14741328671
14741428678
14741928780
14742128792
14742228798
14742328803
07-02-2014
11-03-2014
07-02-2014
12-03-2014
14-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
13-03-2014
13-03-2014
13-03-2014
13-03-2014
13-03-2014
13-03-2014
18160.00
137750.00
167218.00
178225.00
7886614.00
100529.00
64912.00
409.00
327.00
245.00
11627.00
245.00
8761.00
6201.00
16253.00
122.00
327.00
26536.00
8843.00
450.00
36695.00
1432.00
119.00
122.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
31-03-2014
28-04-2014
31-03-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
Pay Order Type : COAL VALUE
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
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95
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BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/004921
PCB/14-15/004922
PCB/14-15/004923
PCB/14-15/004924
PCB/14-15/004925
PCB/14-15/004926
PCB/14-15/004944
PCB/14-15/004956
PCB/14-15/004958
PCB/14-15/004960
PCB/14-15/004961
PCB/14-15/004962
PCB/14-15/004963
PCB/14-15/004964
PCB/14-15/004965
PCB/14-15/004966
PCB/14-15/004967
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20140805
603314
603115
603531
603478
600291
603157
602888
600637
603531
603114
603301
600129
603820
601146
602267
603109
602978
603622
603622
603170
603468
600589
600848
603437
NARAYANI INFRA NIRMAAN PRIVATE LIMITED
JHARKHAND MINERALS
SUDHIR KUMAR SINGH
SHREE BALAJI COAL CO
JAI BAJRANG ENTERPRISES
PARVATI FUELS PRIVATE LIMITED
RANJAN PRIYA SALES (P) LTD.
GIRIRAJ GARG
SUDHIR KUMAR SINGH
SRK ENTERPRISES
PRIYASH SALES PRIVATE LIMITED
BANDANA FUEL INDUSTRIES
ASHISH KUMAR CHAUDHARY
S.G. PROJECTS LTD
PRADIP KUMAR BHALOTIA
AGARWAL COAL CORPORATION PVT.LTD.
MANSHI TRDING
ESSKAY MINERALS
ESSKAY MINERALS
KARTIKGANESH TRADERS PVT.LTD.
SHYAM HITECH FUELS PVT.LTD.
UP.COOPRATIVE FEDRATION LTD.
SRI RAM COAL TRADING PVT.LTD.
RIDDHI SIDDHI ASSOCIATES
14742428808
14742628820
14046727283
14046827370
14047327782
14047427801
14047527814
14047727886
14046527284
14046727296
14047027306
14047627342
14096319447
14741128635
15000201244
15000801349
15000901358
15001201396
15001301397
15001801484
15001901493
15002001499
15002101502
15002301504
13-03-2014
13-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
15-11-2013
12-03-2014
09-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
24196.00
122.00
163.00
13510.00
10972.00
1551.00
35078.00
12896.00
368.00
14411.00
696.00
204.00
23431.00
19160.00
56404.00
210946.00
89823.00
75116.00
79044.00
75886.00
4263.00
145276.00
124905.00
75077.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
29-12-2013
28-04-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
Pay Order Type : COAL VALUE
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
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119
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BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/004968
PCB/14-15/004969
PCB/14-15/004970
PCB/14-15/004971
PCB/14-15/004972
PCB/14-15/004973
PCB/14-15/004974
PCB/14-15/004975
PCB/14-15/004976
PCB/14-15/004977
PCB/14-15/004978
PCB/14-15/004979
PCB/14-15/004980
PCB/14-15/004981
PCB/14-15/004982
PCB/14-15/004983
PCB/14-15/004984
PCB/14-15/004985
PCB/14-15/004986
PCB/14-15/004987
PCB/14-15/004988
PCB/14-15/004989
PCB/14-15/004990
PCB/14-15/005034
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140806
603062
603786
600683
600739
600739
603190
601118
601118
603374
603374
603076
603574
602452
601137
600228
603831
600858
600333
603328
603301
602451
602150
600101
600017
AGARWAL AGENCY
SRI BALAJI ENTERPRISES
SAMIR KUMAR BHOWMIK
MAA BHAWANI TRADING CO.
MAA BHAWANI TRADING CO.
MAA DURGA COAL TRADERS
GARG COAL TRADERS
GARG COAL TRADERS
RATAN COAL TRADING PVT.LTD.
RATAN COAL TRADING PVT.LTD.
ANUJ COAL SUPPLIERS PVT LTD
NARNOLIA MULTICOM PVT.LTD.
NEELKANTH ORES(P) LTD.
MAA VAISHNO FUELS PRIVATE LTD.
NAV DEEP SALES P LTD
MAA SHAKUNTALA HARDCOKE & ALLIED PROD
AMIT KUMAR AGARWAL
ANKIT INTERNATIONAL PRIVATE LIMITED
G M ENGINEERING WORKS
PRIYASH SALES PRIVATE LIMITED
SHREE HANUMAN BARTER PVT.LTD.
BABA BHOOTNATH TRADELINKERS
AKASH COKE INDUSTRIES PRIVATE LTD
SHANKAR ENTERPRISES
15002501509
15002601556
15002801558
15002901559
15003101561
15003201565
15003401575
15003501577
15003601578
15003701582
15003801583
15004401670
15004501673
15004801681
15005101702
15005201720
15005301782
15005501788
15005601856
15000200825
15000300832
15000400920
15000500939
14026327333
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
14-04-2014
14-04-2014
22-04-2014
08-04-2014
08-04-2014
08-04-2014
08-04-2014
11-03-2014
114772.00
12615.00
57136.00
69013.00
73579.00
88591.00
74205.00
77002.00
77118.00
70416.00
268378.00
152619.00
86589.00
182444.00
121202.00
84664.00
118199.00
74731.00
90285.00
512364.00
329341.00
55707.00
422839.00
10894.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
28-04-2014
Pay Order Type : COAL VALUE
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/005035
PCB/14-15/005036
PCB/14-15/005037
PCB/14-15/005038
PCB/14-15/005039
PCB/14-15/005040
PCB/14-15/005041
PCB/14-15/005042
PCB/14-15/005043
PCB/14-15/005044
PCB/14-15/005045
PCB/14-15/005046
PCB/14-15/005047
PCB/14-15/005048
PCB/14-15/005049
PCB/14-15/005050
PCB/14-15/005051
PCB/14-15/005052
PCB/14-15/005053
PCB/14-15/005054
PCB/14-15/005055
PCB/14-15/005056
PCB/14-15/005057
PCB/14-15/005058
20140807
20140807
20140806
20140807
20140806
20140807
20140806
20140807
20140806
20140806
20140806
20140807
20140807
20140807
20140807
20140807
20140807
20140807
20140807
20140807
20140807
20140807
20140807
20140807
600192
601137
600129
600280
600718
603267
600719
603517
600762
600778
600817
601409
603786
602382
603339
603163
603328
600662
603863
602171
600488
603622
600263
600709
MITTAL & CO
MAA VAISHNO FUELS PRIVATE LTD.
BANDANA FUEL INDUSTRIES
ABHA FUELS PRIVATE LTD
JAIRAM TRADING CO.
JAI NARAYANI TRADERS
MANOJ KUAMR AGARWAL
NARAYANI UDYOG
M/S.SALASAR ENTERPRISES
J. DURGA COKE INDUSTRIES
SARFU COAL TRADERS
S.G.PROJECTS LTD.
SRI BALAJI ENTERPRISES
NIDHI TRADERS
ESHA COAL SALES PVT.LTD.
M/S OMKAR ENTERPRISE
G M ENGINEERING WORKS
BADAL CH. GHOSH
HARI OM TRADERS
SAAWARIYA ENTERPRISES
TRINETRA INNOVATIONS PVT LTD
ESSKAY MINERALS
SHREE JEE TRADING CO.
TOTAL FUELS PVT.LTD.
15001801098
15001901133
14026427341
15002001153
14027127425
15002101169
14028627848
15002201390
14027827630
14028727864
14026127322
15000600951
15002301393
15000700966
15000901014
15001001015
15002401394
15001101016
15001201039
15001301042
15002601750
15001401048
15002701751
15002801752
08-04-2014
08-04-2014
11-03-2014
08-04-2014
11-03-2014
08-04-2014
11-03-2014
10-04-2014
11-03-2014
11-03-2014
11-03-2014
08-04-2014
10-04-2014
08-04-2014
08-04-2014
08-04-2014
10-04-2014
08-04-2014
08-04-2014
08-04-2014
11-04-2014
08-04-2014
11-04-2014
11-04-2014
106306.00
574963.00
88366.00
571409.00
1805534.00
379480.00
85811.00
332323.00
150147.00
9574.00
205478.00
610461.00
470901.00
628830.00
2087936.00
1089015.00
1398037.00
58816.00
348169.00
266067.00
890995.00
366410.00
430206.00
858573.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
29-05-2014
29-05-2014
28-04-2014
29-05-2014
28-04-2014
29-05-2014
28-04-2014
29-05-2014
28-04-2014
28-04-2014
28-04-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
Pay Order Type : COAL VALUE
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
167
168
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/005059
PCB/14-15/005060
PCB/14-15/005061
PCB/14-15/005062
PCB/14-15/005063
PCB/14-15/005064
PCB/14-15/005065
PCB/14-15/005066
PCB/14-15/005067
PCB/14-15/005068
PCB/14-15/005069
PCB/14-15/005070
PCB/14-15/005071
PCB/14-15/005072
PCB/14-15/005073
PCB/14-15/005074
PCB/14-15/005075
PCB/14-15/005076
PCB/14-15/005077
PCB/14-15/005078
PCB/14-15/005079
PCB/14-15/005080
PCB/14-15/005081
PCB/14-15/005082
20140807
20140807
20140807
20140807
20140807
20140807
20140807
20140807
20140807
20140807
20140807
20140807
20140807
20140807
20140807
20140807
20140807
20140809
20140809
20140809
20140809
20140809
20140809
20140809
600347
602160
603263
603090
603089
600610
600175
603522
601433
603573
602935
603104
603842
602564
218593
600778
600136
602564
602625
602704
602777
602852
603002
603056
SARITA INTERNATIONAL PVT. LTD
PETRO COKE SALES
SHEELA GOEL FUEL INDUSTRIES PVT.LTD.
NACHIKETA TRADERS
ONWARD COMMERCE PVT.LTD.
JAI SHREE COKE PVT. LTD.
OM TRADERS
PARTH COMMERCIAL PRIVATE LIMITED
CITY ENTERPRISES AND TRADERS PVT.LTD.
POPULAR TRADING COMPANY
MAA SAKAMBARI FUELS PVT.LTD.
M/S BHAWIYA COAL TRADERS
Ram Swarup Prasad and Sons HUF
SHIV SHANKAR TRADE LINK PVT.LTD
SHREE BALAJEE COKE INDUSTRIES
J. DURGA COKE INDUSTRIES
ANNAPURNA COKE INDUSTRIES
SHIV SHANKAR TRADE LINK PVT.LTD
SINGH NATURAL RESOURCE PVT LTD
RAM PARVESH SINGH
KAMAL COKE INDUSTRIES PRIVATE LIMITED
OM SHYAM ENTERPRISES
RAJKUMAR KHANDELWAL
S.R.L.TRADERS
15001501066
15002901753
15001601071
15003001754
15003101755
15003201756
15003301757
15003401758
15003501759
15003601760
15003701761
15003801762
15003901769
15004001792
11033819049
11006113620
11006213778
14026227329
14029127992
14027227427
14029227994
14028127749
14029027987
14027927666
08-04-2014
11-04-2014
08-04-2014
11-04-2014
11-04-2014
11-04-2014
11-04-2014
11-04-2014
11-04-2014
11-04-2014
11-04-2014
11-04-2014
14-04-2014
14-04-2014
16-08-2010
12-07-2010
12-07-2010
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
829165.00
154947.00
315541.00
759437.00
903463.00
3788555.00
717466.00
2938230.00
943213.00
371390.00
206561.00
420039.00
409761.00
422534.00
130718.00
115426.00
115426.00
17241.00
10235.00
123885.00
250093.00
58589.00
327138.00
5495.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
03-10-2010
03-09-2010
03-09-2010
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
Pay Order Type : COAL VALUE
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/005083
PCB/14-15/005084
PCB/14-15/005085
PCB/14-15/005087
PCB/14-15/005089
PCB/14-15/005091
PCB/14-15/005093
PCB/14-15/005095
PCB/14-15/005097
PCB/14-15/005100
PCB/14-15/005101
PCB/14-15/005103
PCB/14-15/005105
PCB/14-15/005107
PCB/14-15/005109
PCB/14-15/005111
PCB/14-15/005113
PCB/14-15/005115
PCB/14-15/005117
PCB/14-15/005119
PCB/14-15/005120
PCB/14-15/005121
PCB/14-15/005122
PCB/14-15/005123
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
603081
603112
603157
603201
603209
603215
603286
603299
603305
603430
603593
603842
603842
603842
603842
600017
600144
600454
600718
600870
603216
600858
603157
603879
SANGITA ENTERPRISES
SADASHIV VYAPAR PRIVATE LIMITED
PARVATI FUELS PRIVATE LIMITED
CHANDEL ENTERPRISES
ANNEXE SALES PRIVATE LIMITED
KIRAN IRON & STEEL PRIVATE LIMITED
M/S DEAR ANNU
BARUN KUMAR SINGH
MARUTI NANDAN TRADERS
MJD ENTERPRISES
M/S NAWAL KISHOR PANDEY
Ram Swarup Prasad and Sons HUF
Ram Swarup Prasad and Sons HUF
Ram Swarup Prasad and Sons HUF
Ram Swarup Prasad and Sons HUF
SHANKAR ENTERPRISES
SHIVAM ENTERPRISES
PRE-STRESSED UDYOG(INDIA) PVT LTD
JAIRAM TRADING CO.
SHREE GURU ENTERPRISES
ANJANEY ALLOYS LIMITED
AMIT KUMAR AGARWAL
PARVATI FUELS PRIVATE LIMITED
M/s. P.S. MARKETING
14027027396
14028427816
14028327805
14027727600
14027527520
14029328034
14028527826
14026927393
14026727358
14027327458
14026527347
14753325473
14020625472
14100125471
14736125470
15000200817
15001500996
15002501100
15001400993
15000700917
15003301409
15006202479
15004001801
15004201814
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
07-02-2014
07-02-2014
07-02-2014
07-02-2014
08-04-2014
08-04-2014
08-04-2014
08-04-2014
08-04-2014
10-04-2014
10-05-2014
15-04-2014
15-04-2014
4847.00
87005.00
89172.00
117897.00
40629.00
247768.00
181246.00
55768.00
31833.00
10994.00
95165.00
43603.00
51663.00
140803.00
7457.00
10882.00
8066.00
11614.00
1226.00
4147.00
1674.00
15489.00
11918.00
17480.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
28-06-2014
29-05-2014
29-05-2014
Pay Order Type : COAL VALUE
193
194
195
196
197
198
199
200
201
202
203
204
205
206
207
208
209
210
211
212
213
214
215
216
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/005124
PCB/14-15/005128
PCB/14-15/005130
PCB/14-15/005132
PCB/14-15/005133
PCB/14-15/005135
PCB/14-15/005137
PCB/14-15/005139
PCB/14-15/005140
PCB/14-15/005141
PCB/14-15/005142
PCB/14-15/005143
PCB/14-15/005144
PCB/14-15/005145
PCB/14-15/005146
PCB/14-15/005147
PCB/14-15/005148
PCB/14-15/005149
PCB/14-15/005150
PCB/14-15/005151
PCB/14-15/005152
PCB/14-15/005153
PCB/14-15/005153
PCB/14-15/005153
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
602452
601451
601451
601451
601451
601449
602246
600488
600709
603862
600904
603521
603521
603901
602870
603104
603771
603163
603691
603339
603339
603694
603694
603694
NEELKANTH ORES(P) LTD.
HARSHIT VYAPAAR PRIVATE LIMITED
HARSHIT VYAPAAR PRIVATE LIMITED
HARSHIT VYAPAAR PRIVATE LIMITED
HARSHIT VYAPAAR PRIVATE LIMITED
EAST INDIA BUSINESS
PRABHAT KUMAR CHATTOPADHYAY
TRINETRA INNOVATIONS PVT LTD
TOTAL FUELS PVT.LTD.
ALIMUDDIN ENTERPRISES
JAI LAXMI FUELS PVT LTD
CHHABRA DEALTRADE PRIVATE LIMITED
CHHABRA DEALTRADE PRIVATE LIMITED
SRI SHYAM MINERALS
PIONEER FUELS PVT LTD
M/S BHAWIYA COAL TRADERS
SHIV ENTERPRISES
M/S OMKAR ENTERPRISE
SUBHADRA COMMERCIAL PVT LTD
ESHA COAL SALES PVT.LTD.
ESHA COAL SALES PVT.LTD.
AJAY MARCOM PVT.LTD
AJAY MARCOM PVT.LTD
AJAY MARCOM PVT.LTD
15008203213
15010402813
15010502814
15010602815
15010702816
15011202946
15011502974
15012703115
15013103142
15013203390
15013303445
15013603461
15013703462
15013803467
15014003488
15014103510
15014203511
15014303523
15014403524
15014503525
15014603526
15014703549
15014803550
15014903551
12-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
122.00
112100.00
187138.00
185816.00
186442.00
310536.00
745770.00
1445600.00
1574954.00
1479152.00
4119334.00
691774.00
970447.00
1448037.00
567075.00
1810770.00
833825.00
1438182.00
1493555.00
700763.00
760138.00
631189.00
1391409.00
310388.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
Pay Order Type : COAL VALUE
217
218
219
220
221
222
223
224
225
226
227
228
229
230
231
232
233
234
235
236
237
238
239
240
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 11 OfRun Date: 01-09-2014 15:59:33
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PCB/14-15/005154
PCB/14-15/005155
PCB/14-15/005156
PCB/14-15/005157
PCB/14-15/005158
PCB/14-15/005159
PCB/14-15/005160
PCB/14-15/005161
PCB/14-15/005162
PCB/14-15/005163
PCB/14-15/005164
PCB/14-15/005165
PCB/14-15/005166
PCB/14-15/005167
PCB/14-15/005168
PCB/14-15/005169
PCB/14-15/005170
PCB/14-15/005171
PCB/14-15/005172
PCB/14-15/005173
PCB/14-15/005174
PCB/14-15/005179
PCB/14-15/005180
PCB/14-15/005181
20140808
20140808
20140808
20140808
20140808
20140808
20140808
20140808
20140808
20140808
20140808
20140808
20140808
20140808
20140808
20140808
20140808
20140808
20140808
20140808
20140808
20140808
20140808
20140808
603216
603834
603201
603709
603869
600637
600718
601995
600053
600053
603305
603157
603301
603849
603842
601146
603081
600017
600870
602625
602562
600788
600788
600788
ANJANEY ALLOYS LIMITED
BABLI ENTERPRISES
CHANDEL ENTERPRISES
DEV MULTICOM PVT.LTD.
EARN ASSOCIATES
GIRIRAJ GARG
JAIRAM TRADING CO.
MAA BHAGWATI ENTERPRISES
MAITHAN ALLOYS LIMITED
MAITHAN ALLOYS LIMITED
MARUTI NANDAN TRADERS
PARVATI FUELS PRIVATE LIMITED
PRIYASH SALES PRIVATE LIMITED
ROYAL COAL INDUSTRIES
Ram Swarup Prasad and Sons HUF
S.G. PROJECTS LTD
SANGITA ENTERPRISES
SHANKAR ENTERPRISES
SHREE GURU ENTERPRISES
SINGH NATURAL RESOURCE PVT LTD
VIKAS ENTERPRISES
MAA BHUBANESWARI MINERIALS & METALS (P)
MAA BHUBANESWARI MINERIALS & METALS (P)
MAA BHUBANESWARI MINERIALS & METALS (P)
15001601464
15002601703
15000801647
15000501537
15000601296
15000601569
15000101216
15000401533
15003001777
15003101781
15000201222
15003201826
15000701299
15000201370
15000101219
15000301526
15002101551
15002901749
15000801361
15000901649
15001801511
13034026516
13028422220
13030623584
10-04-2014
10-04-2014
10-04-2014
10-04-2014
09-04-2014
10-04-2014
09-04-2014
10-04-2014
14-04-2014
14-04-2014
09-04-2014
15-04-2014
09-04-2014
10-04-2014
09-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
08-03-2013
11-01-2013
07-02-2013
9907.00
362.00
200364.00
235564.00
20407.00
516086.00
854605.00
153629.00
68510.00
1851985.00
25946.00
22070.00
9034.00
76263.00
11196.00
2443673.00
42993.00
26081.00
22222.00
36652.00
16900.00
32368.00
33578.00
1655263.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
27-04-2013
28-02-2013
27-03-2013
Pay Order Type : COAL VALUE
241
242
243
244
245
246
247
248
249
250
251
252
253
254
255
256
257
258
259
260
261
262
263
264
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 12 OfRun Date: 01-09-2014 15:59:33
Report from
01082014 To 31082014 88
PCB/14-15/005182
PCB/14-15/005182
PCB/14-15/005183
PCB/14-15/005183
PCB/14-15/005184
PCB/14-15/005185
PCB/14-15/005186
PCB/14-15/005187
PCB/14-15/005188
PCB/14-15/005189
PCB/14-15/005190
PCB/14-15/005191
PCB/14-15/005192
PCB/14-15/005193
PCB/14-15/005194
PCB/14-15/005195
PCB/14-15/005196
PCB/14-15/005197
PCB/14-15/005198
PCB/14-15/005199
PCB/14-15/005200
PCB/14-15/005201
PCB/14-15/005202
PCB/14-15/005203
20140808
20140808
20140808
20140808
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
600788
600788
603717
603717
601409
601974
602088
602150
602151
602317
602386
602562
600221
603841
600593
603468
601120
601116
600779
603814
600535
603056
603554
602625
MAA BHUBANESWARI MINERIALS & METALS (P)
MAA BHUBANESWARI MINERIALS & METALS (P)
SRI BINOVA ENTERPRISES
SRI BINOVA ENTERPRISES
S.G.PROJECTS LTD.
SATI NARAYANI CEMENT PRIVATE LIMITED
PANKAJ TIWARI
BABA BHOOTNATH TRADELINKERS
SOURAV ENTERPRISES PVT LTD
HINDUSTAN LIME WORKS
SHREE DURGA ENTERPRISES
VIKAS ENTERPRISES
GANAPATI SALES
VINEET TRADING CO.
SHIV SHANKAR COKE INDUSTRIES
SHYAM HITECH FUELS PVT.LTD.
B.D.SONS
MAA VINDHYAVASINI ENTERPRISES
MAA VINDYAWASINI COAL TRADERS
FOSSIL ENERGY(INDIA) PVT.LTD.
JAY BABA BASHUKINATH ENTERPRISES
S.R.L.TRADERS
PRITHVI AGENCY
SINGH NATURAL RESOURCE PVT LTD
13040023582
13040123583
14060619355
14060719356
14029428066
14026627354
14027627544
14026827392
14028027671
14028927976
14027427459
14028827915
15003701320
15004601333
15007601452
15706601491
15708101553
15708301566
15708401572
15708501585
15708701590
15709001604
15710101636
15710601648
07-02-2013
07-02-2013
15-11-2013
15-11-2013
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
21054.00
3427.00
15203.00
40069.00
699351.00
188169.00
63188.00
13143.00
85361.00
79414.00
14442.00
9248.00
6259.00
8605.00
306.00
3486.00
350.00
1288.00
1958.00
4284.00
5564.00
309.00
13706.00
5903.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
27-03-2013
27-03-2013
29-12-2013
29-12-2013
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
Pay Order Type : COAL VALUE
265
266
267
268
269
270
271
272
273
274
275
276
277
278
279
280
281
282
283
284
285
286
287
288
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 13 OfRun Date: 01-09-2014 15:59:33
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PCB/14-15/005204
PCB/14-15/005205
PCB/14-15/005206
PCB/14-15/005207
PCB/14-15/005208
PCB/14-15/005209
PCB/14-15/005211
PCB/14-15/005212
PCB/14-15/005214
PCB/14-15/005215
PCB/14-15/005216
PCB/14-15/005217
PCB/14-15/005218
PCB/14-15/005219
PCB/14-15/005220
PCB/14-15/005221
PCB/14-15/005222
PCB/14-15/005223
PCB/14-15/005224
PCB/14-15/005225
PCB/14-15/005226
PCB/14-15/005227
PCB/14-15/005228
PCB/14-15/005229
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
601137
600053
603877
602888
603112
603267
600017
600053
600107
600181
603468
600227
600333
600296
601137
600363
600683
600501
600589
600589
600718
600721
600762
603523
MAA VAISHNO FUELS PRIVATE LTD.
MAITHAN ALLOYS LIMITED
M/S TRILOCHAN COAL TRADERS
RANJAN PRIYA SALES (P) LTD.
SADASHIV VYAPAR PRIVATE LIMITED
JAI NARAYANI TRADERS
SHANKAR ENTERPRISES
MAITHAN ALLOYS LIMITED
DIWAN PRASAD GUPTA
A C M FUELS LIMITED
SHYAM HITECH FUELS PVT.LTD.
SRI JAGANNATH ENTERPRISES
ANKIT INTERNATIONAL PRIVATE LIMITED
BANSAL COAL UDYOG PVT LTD
MAA VAISHNO FUELS PRIVATE LTD.
ANJANEY FERRO ALLOYS LIMITED
SAMIR KUMAR BHOWMIK
AMBIKA FUELS PVT LTD
UP.COOPRATIVE FEDRATION LTD.
UP.COOPRATIVE FEDRATION LTD.
JAIRAM TRADING CO.
ALLIANCE COAL TRADERS
M/S.SALASAR ENTERPRISES
MAA GHAGHAR BURI ENTERPRISES
15711201679
15712501778
15712801819
15712901821
15713101830
15713201854
14150828152
14154228641
14153828589
14154328646
15706701492
14153428486
15016803632
14154428658
15017003655
14154128638
15017103677
14152028300
14155728893
14155628892
14150928158
14151328208
14152628372
15017203678
10-04-2014
14-04-2014
15-04-2014
15-04-2014
15-04-2014
21-04-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
10-04-2014
12-03-2014
12-05-2014
13-03-2014
12-05-2014
12-03-2014
12-05-2014
12-03-2014
15-03-2014
15-03-2014
12-03-2014
12-03-2014
12-03-2014
12-05-2014
1487.00
7582.00
9160.00
5155.00
18807.00
3027.00
685761.00
1535921.00
128598.00
303851.00
4807.00
370887.00
1321611.00
453678.00
792862.00
388615.00
126355.00
231674.00
2044037.00
2288313.00
1451726.00
90009.00
440621.00
611230.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
29-05-2014
28-04-2014
28-06-2014
28-04-2014
28-06-2014
28-04-2014
28-06-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-06-2014
Pay Order Type : COAL VALUE
289
290
291
292
293
294
295
296
297
298
299
300
301
302
303
304
305
306
307
308
309
310
311
312
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 14 OfRun Date: 01-09-2014 15:59:33
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PCB/14-15/005230
PCB/14-15/005231
PCB/14-15/005232
PCB/14-15/005233
PCB/14-15/005234
PCB/14-15/005235
PCB/14-15/005236
PCB/14-15/005237
PCB/14-15/005238
PCB/14-15/005239
PCB/14-15/005240
PCB/14-15/005241
PCB/14-15/005242
PCB/14-15/005243
PCB/14-15/005244
PCB/14-15/005245
PCB/14-15/005246
PCB/14-15/005247
PCB/14-15/005248
PCB/14-15/005249
PCB/14-15/005250
PCB/14-15/005251
PCB/14-15/005252
PCB/14-15/005253
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
600767
603523
603780
603733
603090
600873
600608
603512
600875
600991
603863
601146
601201
603863
601974
602151
602386
603415
602437
603871
602451
602555
603872
602562
ANIL COAL SUPPLIERS
MAA GHAGHAR BURI ENTERPRISES
NAMAN INTERNATIONAL
SWASTIK ENTERPRISES
NACHIKETA TRADERS
SONAL ENTERPRISES
CHANDAN SHAHI
MAA VAISHNAVI ENTERPRISES
SHIV SHAKTI TRADING CO
UTILITY BRIQUETTES( P). LIMITED
HARI OM TRADERS
S.G. PROJECTS LTD
M D COAL SALES
HARI OM TRADERS
SATI NARAYANI CEMENT PRIVATE LIMITED
SOURAV ENTERPRISES PVT LTD
SHREE DURGA ENTERPRISES
AYESH COAL TRADING COMPANY
JUHI COMMERCIAL PVT.LTD.
GODHA COAL SALES
SHREE HANUMAN BARTER PVT.LTD.
JAINATH SINGH
VISHAL LIME AND CHEMICALS
VIKAS ENTERPRISES
14153728544
15017303679
15017403708
15017503711
15017603712
14155028766
15017703718
15017803719
14151828285
14153628513
15017903725
14154028630
14154928761
15018003726
14151128185
14152528370
14152828400
15018103727
14153928592
15018203755
14150427650
14151028159
15018303756
14152428368
12-03-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
13-03-2014
12-05-2014
12-05-2014
12-03-2014
12-03-2014
12-05-2014
12-03-2014
13-03-2014
12-05-2014
12-03-2014
12-03-2014
12-03-2014
12-05-2014
12-03-2014
12-05-2014
11-03-2014
12-03-2014
12-05-2014
12-03-2014
1116335.00
1510221.00
881187.00
869443.00
1329311.00
149071.00
441571.00
423830.00
932448.00
212806.00
627279.00
1505956.00
509741.00
845874.00
271961.00
128409.00
185066.00
614383.00
138787.00
620779.00
94443.00
82555.00
484196.00
86388.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-04-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-04-2014
28-06-2014
28-06-2014
28-04-2014
28-04-2014
28-06-2014
28-04-2014
28-04-2014
28-06-2014
28-04-2014
28-04-2014
28-04-2014
28-06-2014
28-04-2014
28-06-2014
28-04-2014
28-04-2014
28-06-2014
28-04-2014
Pay Order Type : COAL VALUE
313
314
315
316
317
318
319
320
321
322
323
324
325
326
327
328
329
330
331
332
333
334
335
336
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 15 OfRun Date: 01-09-2014 15:59:33
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PCB/14-15/005254
PCB/14-15/005255
PCB/14-15/005256
PCB/14-15/005257
PCB/14-15/005258
PCB/14-15/005259
PCB/14-15/005260
PCB/14-15/005261
PCB/14-15/005262
PCB/14-15/005263
PCB/14-15/005264
PCB/14-15/005265
PCB/14-15/005266
PCB/14-15/005267
PCB/14-15/005268
PCB/14-15/005269
PCB/14-15/005270
PCB/14-15/005271
PCB/14-15/005272
PCB/14-15/005273
PCB/14-15/005274
PCB/14-15/005275
PCB/14-15/005276
PCB/14-15/005277
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
602704
602770
602783
602777
602292
602888
603875
603301
603263
602888
603775
602451
603013
603056
603081
603146
603209
603210
603213
603245
603257
603262
603263
603286
RAM PARVESH SINGH
MAA MATHURASINI TRADE LINK PVT LTD
HARI OM TRADERS 1
KAMAL COKE INDUSTRIES PRIVATE LIMITED
NARAYANI TRADING CO.
RANJAN PRIYA SALES (P) LTD.
M/S BHIMNAG
PRIYASH SALES PRIVATE LIMITED
SHEELA GOEL FUEL INDUSTRIES PVT.LTD.
RANJAN PRIYA SALES (P) LTD.
AMAL KUMAR CHATTERJEE
SHREE HANUMAN BARTER PVT.LTD.
RAINBOW ENTERPRISES
S.R.L.TRADERS
SANGITA ENTERPRISES
MAA CHINNAMASTA ENTERPRISES
ANNEXE SALES PRIVATE LIMITED
M/S D.A.S. & CO
AMARINDIA IRON COMPANY PRIVATE LIMITED
M/S MAMTA ENTERPRISES
M/S RANJAY KUMAR SINGH
SRI SAI NATH TRADING
SHEELA GOEL FUEL INDUSTRIES PVT.LTD.
M/S DEAR ANNU
14150528123
14152128306
15018403765
14154628680
15019003811
14155228796
15019203813
15019303814
15019403818
14155328799
15019503822
15008902564
14151528230
14155428821
14151428212
14153028418
14153528488
14152328352
14153328470
14151628283
14154528667
14154728683
14153228469
14150628129
12-03-2014
12-03-2014
12-05-2014
13-03-2014
14-05-2014
13-03-2014
14-05-2014
14-05-2014
14-05-2014
13-03-2014
14-05-2014
10-05-2014
12-03-2014
13-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
13-03-2014
13-03-2014
12-03-2014
12-03-2014
89820.00
197948.00
536106.00
597372.00
297040.00
269539.00
663811.00
509896.00
524028.00
285524.00
128182.00
301484.00
89773.00
89537.00
172895.00
1684109.00
184075.00
90339.00
363575.00
80998.00
43517.00
40539.00
413768.00
289227.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-04-2014
28-04-2014
28-06-2014
28-04-2014
28-06-2014
28-04-2014
28-06-2014
28-06-2014
28-06-2014
28-04-2014
28-06-2014
28-06-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
Pay Order Type : COAL VALUE
337
338
339
340
341
342
343
344
345
346
347
348
349
350
351
352
353
354
355
356
357
358
359
360
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 16 OfRun Date: 01-09-2014 15:59:33
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PCB/14-15/005278
PCB/14-15/005279
PCB/14-15/005280
PCB/14-15/005281
PCB/14-15/005282
PCB/14-15/005282
PCB/14-15/005282
PCB/14-15/005283
PCB/14-15/005283
PCB/14-15/005283
PCB/14-15/005283
PCB/14-15/005284
PCB/14-15/005285
PCB/14-15/005286
PCB/14-15/005287
PCB/14-15/005288
PCB/14-15/005289
PCB/14-15/005290
PCB/14-15/005291
PCB/14-15/005292
PCB/14-15/005293
PCB/14-15/005294
PCB/14-15/005295
PCB/14-15/005296
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
603363
603394
603423
603463
603328
603328
603328
603522
603522
603522
603522
601045
600347
603893
602382
602752
603864
603622
603657
602935
603212
600873
603817
600462
SUBHASH KUMAR SARAF HUF
JANKI COAL TRADERS
M/S MARTHA ENTERPRISES
PUJA ENTERPRISES
G M ENGINEERING WORKS
G M ENGINEERING WORKS
G M ENGINEERING WORKS
PARTH COMMERCIAL PRIVATE LIMITED
PARTH COMMERCIAL PRIVATE LIMITED
PARTH COMMERCIAL PRIVATE LIMITED
PARTH COMMERCIAL PRIVATE LIMITED
AUROMA COKE LIMITED
SARITA INTERNATIONAL PVT. LTD
SHOBHA ENTERPRISES
NIDHI TRADERS
KHEMKA MINERALS PVT.LTD.
ADITYA COAL SALES PVT LTD.
ESSKAY MINERALS
Basant Coal and Coke Private Limited
MAA SAKAMBARI FUELS PVT.LTD.
SHREE VINAYAK FORGING & STEEL PVT.LTD
SONAL ENTERPRISES
A.K.TRADERS
SRI OM ENTERPRISES
14151928287
14150227646
14152728395
14151728284
15015003552
15015103553
15015203554
15015303555
15015403556
15015503557
15015603558
15015703559
15015803561
15015903569
15016003572
15016103573
15016203574
15016303596
15016403600
15016503602
15016603619
15016703629
15000501439
15000701516
12-03-2014
11-03-2014
12-03-2014
12-03-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
10-04-2014
10-04-2014
61751.00
68497.00
145864.00
368339.00
1190838.00
1419470.00
866561.00
1191249.00
844759.00
534754.00
1315580.00
661495.00
848521.00
523342.00
1544347.00
1557072.00
565811.00
548049.00
299419.00
544149.00
374276.00
564296.00
781.00
997.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
29-05-2014
29-05-2014
Pay Order Type : COAL VALUE
361
362
363
364
365
366
367
368
369
370
371
372
373
374
375
376
377
378
379
380
381
382
383
384
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/005297
PCB/14-15/005298
PCB/14-15/005299
PCB/14-15/005300
PCB/14-15/005301
PCB/14-15/005302
PCB/14-15/005303
PCB/14-15/005304
PCB/14-15/005305
PCB/14-15/005306
PCB/14-15/005307
PCB/14-15/005308
PCB/14-15/005309
PCB/14-15/005310
PCB/14-15/005311
PCB/14-15/005312
PCB/14-15/005313
PCB/14-15/005314
PCB/14-15/005315
PCB/14-15/005316
PCB/14-15/005317
PCB/14-15/005318
PCB/14-15/005319
PCB/14-15/005320
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140811
20140812
20140812
20140812
20140812
20140812
603595
602625
603879
603531
603779
603146
600363
600620
603323
600053
600053
603877
602888
603157
603531
600718
603040
603885
600947
600017
600129
600489
600718
600719
MAA DURGA FUELS PRIVATE LIMITED
SINGH NATURAL RESOURCE PVT LTD
M/s. P.S. MARKETING
SUDHIR KUMAR SINGH
AGARWAL COAL CORPORATION PVT.LTD.
MAA CHINNAMASTA ENTERPRISES
ANJANEY FERRO ALLOYS LIMITED
SHANKER FUELS PVT. LTD.
MAHABEER COAL TRADERS
MAITHAN ALLOYS LIMITED
MAITHAN ALLOYS LIMITED
M/S TRILOCHAN COAL TRADERS
RANJAN PRIYA SALES (P) LTD.
PARVATI FUELS PRIVATE LIMITED
SUDHIR KUMAR SINGH
JAIRAM TRADING CO.
RITESH KUMAR SINGH
SITA ENTERPRISES
AMBEY COAL TRADERS
SHANKAR ENTERPRISES
BANDANA FUEL INDUSTRIES
BINANI COAL COMPANY
JAIRAM TRADING CO.
MANOJ KUAMR AGARWAL
15001201596
15001501652
15002101836
15000101199
15000301343
15000701458
15000801462
15001701564
15002201659
15002701779
15002801780
15002901820
15003001822
15003101827
15000201203
15000901215
15001401251
15002801289
15713301855
14083127332
14083227340
14086428878
14083927426
14085727847
10-04-2014
10-04-2014
15-04-2014
09-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
14-04-2014
14-04-2014
15-04-2014
15-04-2014
15-04-2014
09-04-2014
09-04-2014
09-04-2014
09-04-2014
22-04-2014
11-03-2014
11-03-2014
15-03-2014
11-03-2014
11-03-2014
867.00
1122.00
19213.00
769.00
21384.00
2833.00
2144101.00
4702.00
179.00
46337.00
264684.00
19200.00
5159.00
17360.00
8295.00
198.00
1329.00
103.00
400.00
7977.00
2550.00
78200.00
549310.00
17261.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
Pay Order Type : COAL VALUE
385
386
387
388
389
390
391
392
393
394
395
396
397
398
399
400
401
402
403
404
405
406
407
408
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/005321
PCB/14-15/005322
PCB/14-15/005323
PCB/14-15/005324
PCB/14-15/005325
PCB/14-15/005326
PCB/14-15/005327
PCB/14-15/005328
PCB/14-15/005329
PCB/14-15/005330
PCB/14-15/005331
PCB/14-15/005332
PCB/14-15/005333
PCB/14-15/005334
PCB/14-15/005335
PCB/14-15/005336
PCB/14-15/005337
PCB/14-15/005338
PCB/14-15/005339
PCB/14-15/005340
PCB/14-15/005341
PCB/14-15/005342
PCB/14-15/005343
PCB/14-15/005344
20140812
20140812
20140812
20140812
20140812
20140812
20140812
20140812
20140812
20140812
20140812
20140812
20140812
20140812
20140812
20140812
20140812
20140812
20140812
20140812
20140812
20140812
20140812
20140812
600762
600875
601049
601409
601564
601974
602555
602562
602564
602777
602818
602888
602917
603002
603157
603201
603209
603255
603270
603286
603363
603413
603430
603463
M/S.SALASAR ENTERPRISES
SHIV SHAKTI TRADING CO
R.K.TRADING COMPANY
S.G.PROJECTS LTD.
MAA VAISHNOW ENTERPRISES
SATI NARAYANI CEMENT PRIVATE LIMITED
JAINATH SINGH
VIKAS ENTERPRISES
SHIV SHANKAR TRADE LINK PVT.LTD
KAMAL COKE INDUSTRIES PRIVATE LIMITED
JANNAT BUSINESS ASSOCIATES PVT LTD
RANJAN PRIYA SALES (P) LTD.
B K COAL TRADING CO PVT LTD
RAJKUMAR KHANDELWAL
PARVATI FUELS PRIVATE LIMITED
CHANDEL ENTERPRISES
ANNEXE SALES PRIVATE LIMITED
M/S EARTH ENTERPRISES
M/S RAVI SHANKAR MAHATO
M/S DEAR ANNU
SUBHASH KUMAR SARAF HUF
ROHIT GOPE
MJD ENTERPRISES
PUJA ENTERPRISES
14084627629
14085127769
14086328830
14086228069
14082927325
14083527356
14083827421
14085927914
14083027328
14086127993
14082827321
14085527812
14085827909
14086027986
14085427806
14084527599
14084327519
14084227468
14085027767
14085627827
14085327773
14084027451
14084127457
14085227770
11-03-2014
11-03-2014
14-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
66969.00
92357.00
86087.00
445722.00
169854.00
267038.00
16476.00
10104.00
6008.00
38879.00
95587.00
85191.00
18771.00
152384.00
87405.00
97171.00
110561.00
112730.00
159812.00
71039.00
10199.00
10377.00
3492.00
22020.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
Pay Order Type : COAL VALUE
409
410
411
412
413
414
415
416
417
418
419
420
421
422
423
424
425
426
427
428
429
430
431
432
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/005345
PCB/14-15/005346
PCB/14-15/005347
PCB/14-15/005348
PCB/14-15/005349
PCB/14-15/005350
PCB/14-15/005351
PCB/14-15/005352
PCB/14-15/005353
PCB/14-15/005354
PCB/14-15/005355
PCB/14-15/005356
PCB/14-15/005357
PCB/14-15/005358
PCB/14-15/005359
PCB/14-15/005360
PCB/14-15/005361
PCB/14-15/005362
PCB/14-15/005363
PCB/14-15/005364
PCB/14-15/005365
PCB/14-15/005366
PCB/14-15/005367
PCB/14-15/005368
20140812
20140812
20140812
20140812
20140812
20140812
20140812
20140812
20140812
20140812
20140812
20140812
20140812
20140812
20140812
20140812
20140812
20140812
20140812
20140812
20140813
20140813
20140813
20140813
603593
603644
603220
603267
603305
603323
603363
603385
603424
603439
603554
603593
603680
603680
603696
603734
603734
603778
603808
603849
215202
225226
212968
220917
M/S NAWAL KISHOR PANDEY
RAMLAYAK YADAV
M/S MAA KAMAKSHI TRADERS
JAI NARAYANI TRADERS
MARUTI NANDAN TRADERS
MAHABEER COAL TRADERS
SUBHASH KUMAR SARAF HUF
M/S UJJWAL ENTERPRISES
M/S RIYA ENTERPRISES
M/S HMSB ENTERPRISES
PRITHVI AGENCY
M/S NAWAL KISHOR PANDEY
SHREE VISHNU COAL TRADERS
SHREE VISHNU COAL TRADERS
KAPURA TRADERS
VIJAY KUMAR YADAV
VIJAY KUMAR YADAV
JAI MATA DI COAL TRADERS
AVIGHNA COMMERCIALS
ROYAL COAL INDUSTRIES
SHREE BANKEY BIHARI COKE INDUSTRIES
RANI SATI COKE MANUFACTURING CO.
AMBIKA HARD COKE MFG. CO.
LAXMI HARD COKE MFG.CO.
14083327346
14083627390
14042928217
14044928479
14042328181
14046428565
14043428286
14044428392
14045828506
14047728819
14046328560
14041928142
14045128484
14045228485
14044128361
14043228277
14043328278
14043928346
14043828313
14044528406
15006702212
15006802223
15006902237
15007002249
11-03-2014
11-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
13-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
17394.00
7039.00
39705.00
874378.00
16117.00
218594.00
131419.00
437189.00
437189.00
437189.00
437189.00
347202.00
6852.00
217300.00
147150.00
13242.00
364629.00
218594.00
10132.00
12890.00
778302.00
788118.00
645750.00
1135121.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
Pay Order Type : COAL VALUE
433
434
435
436
437
438
439
440
441
442
443
444
445
446
447
448
449
450
451
452
453
454
455
456
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/005369
PCB/14-15/005370
PCB/14-15/005371
PCB/14-15/005372
PCB/14-15/005373
PCB/14-15/005374
PCB/14-15/005375
PCB/14-15/005376
PCB/14-15/005377
PCB/14-15/005378
PCB/14-15/005379
PCB/14-15/005380
PCB/14-15/005381
PCB/14-15/005382
PCB/14-15/005383
PCB/14-15/005384
PCB/14-15/005385
PCB/14-15/005386
PCB/14-15/005387
PCB/14-15/005388
PCB/14-15/005389
PCB/14-15/005390
PCB/14-15/005391
PCB/14-15/005392
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
220372
220361
220910
214606
213602
213530
216408
215258
213782
220960
220348
216410
214107
213750
220968
214947
220653
214447
215418
213041
214406
220374
220360
215211
PRIYESH COKE INDUSTRIES
KAPHILA INDUSTRIES
BIHAR COKE MFG. CO.
INDUSTRIAL HARD COKE
PREMIER COAL CARBONISATION IND. PVT. LTD
RAHUL COKE PRIVATE LTD
MAA KALI COKE PLANT LIMITED
SHREE GANESH LAXMI INDUSTRIES
PRABHU COKE MANUFACTURING.CO.
BRAHMDEO SINHA & COMPANY(HARD COKE)
SHREE SHYAM METCOKE PVT. LIMITED
MAA KALI HARD COKE INDUSTRIES
MUGMA COKE OVEN ( PVT) LTD.
PAWAN HARD COKE INDUSTRIES
PURE MINERALS & ENGINEERS SYNDICATE ( P)
METRO HARD COKE INDUSTRIES PVT. LTD.
CHANDRAMA HARD COKE MANUFACTURING
GOPAL INDUSTRIES & CO.
SORABH COKE INDUSTRIES
BASANTIMATA HARDCOKE ENTERPRISES
GEE TEE HARDCOKE TRADERS
SHIV SHAMBHU HARD COKE
KALYANESHWARI COKE (P) LTD.
SHREE DWARKA BEE HIVE PLANT (P) LTD.
15007102260
15007202272
15007302282
15007402296
15007502309
15007702327
15007802340
15007902360
15008102392
15008202410
15008302421
15008402504
15008502518
15008602541
15008702554
15008802563
15009002574
15009102592
15009202603
15009302617
15009402644
15009502655
15009602667
15009702680
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
797152.00
850273.00
641602.00
953255.00
1206032.00
1226285.00
551821.00
906106.00
721158.00
2363664.00
618051.00
562804.00
482194.00
964639.00
249024.00
924587.00
533215.00
503250.00
1299566.00
406595.00
247484.00
739271.00
403738.00
777459.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
Pay Order Type : COAL VALUE
457
458
459
460
461
462
463
464
465
466
467
468
469
470
471
472
473
474
475
476
477
478
479
480
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/005393
PCB/14-15/005394
PCB/14-15/005401
PCB/14-15/005402
PCB/14-15/005403
PCB/14-15/005404
PCB/14-15/005405
PCB/14-15/005406
PCB/14-15/005407
PCB/14-15/005408
PCB/14-15/005409
PCB/14-15/005410
PCB/14-15/005411
PCB/14-15/005412
PCB/14-15/005413
PCB/14-15/005414
PCB/14-15/005415
PCB/14-15/005416
PCB/14-15/005417
PCB/14-15/005418
PCB/14-15/005419
PCB/14-15/005420
PCB/14-15/005421
PCB/14-15/005422
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
215271
220902
600813
213367
215294
220967
213487
215286
220909
215213
215291
213545
220879
220377
215195
220890
220376
215419
214605
218593
221012
213903
213048
213357
SHREE GOPAL COKE INDUSTRIES
JYOTI ENTERPRISES
BERIWALI TRADERS
DELTA PREMIUM HARD COKE INDUSTRY
SHREE RAM HARD COKE & ALLIED INDUSTRIES
JAGDHATRI COKE MANUFACTURERS
GANPATI FUELS
SHREE KRISHNA HARD COKE INDUSTRIES
BLACK DIAMOND INDUSTRIES
SHREE GANESH HARD COKE INDUSTRIES
UTTAMCHAND VIRBHANDASS & CO.
RAJGANJ COKE PRODUCTS PVT. LTD.
KHETAWAT COKE MFG.CO.
SHREE SHYAM COKE MFG. INDUSTRIES (P) LTD.
SHIV SHANKAR COKE INDUSTRIES
SMRITI SAURABH (INDIA) PVT.LTD.
SHREE DURGA HARD COKE MFG. CO.
SOUTH BIHAR COKE MFG. CO.
INDUSTRIAL FUEL COMPANY PVT.LTD.
SHREE BALAJEE COKE INDUSTRIES
PATLIPUTRA INDUSTRIES
PANDRA HARD COKE INDUSTRIES
BHAGWATI INDUSTRIAL CORPORATION
DAMODAR VALLEY HARD COKE PRODUCTS (P
15009802681
15009902692
15013403449
15012503100
15010002703
15010102722
15010202732
15010802923
15010902925
15011002928
15011102933
15011302957
15011402971
15011602977
15011703000
15011803016
15011903028
15012003034
15012103044
15012203054
15012303071
15012403085
15012603114
15012803125
10-05-2014
10-05-2014
12-05-2014
12-05-2014
10-05-2014
10-05-2014
10-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
637250.00
732154.00
1351144.00
371199.00
894083.00
757516.00
1007962.00
927419.00
607747.00
329193.00
283630.00
1046400.00
1117469.00
897197.00
1075252.00
760742.00
387008.00
814494.00
394296.00
552780.00
706726.00
191222.00
343039.00
948369.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
25-06-2014
25-06-2014
28-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
Pay Order Type : COAL VALUE
481
482
483
484
485
486
487
488
489
490
491
492
493
494
495
496
497
498
499
500
501
502
503
504
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 22 OfRun Date: 01-09-2014 15:59:33
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PCB/14-15/005423
PCB/14-15/005424
PCB/14-15/005425
PCB/14-15/005426
PCB/14-15/005427
PCB/14-15/005428
PCB/14-15/005429
PCB/14-15/005430
PCB/14-15/005431
PCB/14-15/005432
PCB/14-15/005433
PCB/14-15/005434
PCB/14-15/005435
PCB/14-15/005436
PCB/14-15/005437
PCB/14-15/005438
PCB/14-15/005439
PCB/14-15/005440
PCB/14-15/005441
PCB/14-15/005442
PCB/14-15/005443
PCB/14-15/005444
PCB/14-15/005445
PCB/14-15/005446
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
220363
213042
215165
225279
213098
214879
215156
220352
220882
213347
220880
215130
222694
213605
220936
220349
225235
220887
214815
220989
220905
214883
213330
213073
MAA BHADRA KALI COKE INDUSTRIES PVT. LTD.
BASUDHA UDYOG
SHIVAM COKE PVT.LTD.
AKASH COKE INDUSTRIES PVT LTD
BHARAT HARD COKE MFG. CO
MAHUDA HARD COKE MFG. CO.
SHARMA BEE HIVE PLANT
AMIT COKE INDUSTRIES
O S D COKE PVT.LTD.
CONTINENTAL PRODUCTS
MAHARAJA
MODERN COAL CARBONISATION ENTERPRISE.
ROYAL INDUSTRIES CORPORATION.
PREMIER COKE MANUFACTURING CO.
SHREE JAGDAMBA COKE INDUSTRIES PVT. LTD
SITARAM SINGH HARD COKE MANUFACTURERS
TETULIA COKE PLANT PVT. LTD.
SHRI RAMKRISHNA INDUSTRIES
LIBERTY FUEL
MAHADEV COKE LIMITED
INDER HARD COKE INDUSTRIES
MAITHAN COAL CO (P) LTD.
CHHOTANAGPUR HARD COKE INDUSTRIES
S.K. COAL & COKE PVT. LTD.
15012903133
15013003141
15013503453
15018603771
15018703772
15018803782
15019603826
15019703837
15004101874
15004201893
15004301905
15004401918
15004501926
15004601938
15004701948
15004801958
15004901968
15005001980
15005101989
15005202002
15005302012
15005402024
15005502034
15005602051
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
15-05-2014
16-05-2014
09-05-2014
09-05-2014
09-05-2014
09-05-2014
09-05-2014
09-05-2014
09-05-2014
09-05-2014
09-05-2014
09-05-2014
09-05-2014
09-05-2014
09-05-2014
09-05-2014
09-05-2014
09-05-2014
665937.00
1471661.00
1151344.00
5126128.00
763612.00
763323.00
278324.00
378600.00
1439386.00
243197.00
339819.00
1378286.00
666029.00
266301.00
2667574.00
1422452.00
387054.00
729125.00
722686.00
1322242.00
837157.00
410441.00
266663.00
2783742.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
Pay Order Type : COAL VALUE
505
506
507
508
509
510
511
512
513
514
515
516
517
518
519
520
521
522
523
524
525
526
527
528
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 23 OfRun Date: 01-09-2014 15:59:33
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PCB/14-15/005447
PCB/14-15/005448
PCB/14-15/005449
PCB/14-15/005450
PCB/14-15/005451
PCB/14-15/005452
PCB/14-15/005453
PCB/14-15/005454
PCB/14-15/005455
PCB/14-15/005468
PCB/14-15/005470
PCB/14-15/005471
PCB/14-15/005479
PCB/14-15/005480
PCB/14-15/005489
PCB/14-15/005491
PCB/14-15/005493
PCB/14-15/005495
PCB/14-15/005496
PCB/14-15/005497
PCB/14-15/005498
PCB/14-15/005499
PCB/14-15/005501
PCB/14-15/005506
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140813
20140814
20140814
20140814
20140814
20140814
20140814
20140814
20140814
20140814
20140814
20140814
20140814
20140814
20140814
20140814
215311
215475
213219
220369
213837
215182
215154
220964
213134
600002
600017
600053
600227
600314
600363
600425
600501
600677
600677
600721
600767
600778
600870
601146
VALLEY HARD COKE CORPORATION OF INDIA
SUPREME HARD COKE MANUFACTURERS
BIHAR HARD COKE MFG.CO.PVT. LTD.
ORIENTAL COKE MANUFACTURING PVT. LTD.
SANJAY HARD COKE INDUSTRIES
SHIV SHAKTI COKE INDUSTRIES
SHARMA & CO.
GANPATI UDYOG
BHAWANI COKE INDUSTRIES
JASIDIH CHEMICALS & INDUSTRIES(P) LTD
SHANKAR ENTERPRISES
MAITHAN ALLOYS LIMITED
SRI JAGANNATH ENTERPRISES
ANUPAM TRADERS
ANJANEY FERRO ALLOYS LIMITED
RAJESHWARI MARKETINGS
AMBIKA FUELS PVT LTD
AKSHAT COAL TRADERS
AKSHAT COAL TRADERS
ALLIANCE COAL TRADERS
ANIL COAL SUPPLIERS
J. DURGA COKE INDUSTRIES
SHREE GURU ENTERPRISES
S.G. PROJECTS LTD
15005702058
15005802068
15005902078
15006002079
15006202137
15006302149
15006402172
15006502193
15006602198
14043128233
14042028151
14047128640
14045328487
14045728504
14047028637
14044828474
14043528299
14044228375
14044328379
14042528211
14046128542
14045928526
14045628502
14046928631
09-05-2014
09-05-2014
09-05-2014
09-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
585242.00
409157.00
1290671.00
943536.00
514074.00
549010.00
716312.00
975700.00
735933.00
146820.00
129510.00
2468280.00
437189.00
9943.00
877545.00
1131.00
367457.00
565660.00
20311.00
434600.00
1165149.00
216182.00
564647.00
1748756.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
Pay Order Type : COAL VALUE
529
530
531
532
533
534
535
536
537
538
539
540
541
542
543
544
545
546
547
548
549
550
551
552
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/005507
PCB/14-15/005508
PCB/14-15/005509
PCB/14-15/005510
PCB/14-15/005512
PCB/14-15/005513
PCB/14-15/005514
PCB/14-15/005515
PCB/14-15/005516
PCB/14-15/005517
PCB/14-15/005518
PCB/14-15/005519
PCB/14-15/005520
PCB/14-15/005521
PCB/14-15/005522
PCB/14-15/005523
PCB/14-15/005524
PCB/14-15/005525
PCB/14-15/005526
PCB/14-15/005527
PCB/14-15/005528
PCB/14-15/005529
PCB/14-15/005530
PCB/14-15/005531
20140814
20140814
20140814
20140814
20140814
20140814
20140816
20140814
20140816
20140814
20140814
20140816
20140814
20140814
20140814
20140814
20140814
20140814
20140814
20140814
20140814
20140814
20140814
20140814
601974
602267
602437
602437
602564
602564
603849
602625
602868
602770
602777
602868
602852
602906
602963
603013
603081
603081
603209
603220
600107
600314
600721
600873
SATI NARAYANI CEMENT PRIVATE LIMITED
PRADIP KUMAR BHALOTIA
JUHI COMMERCIAL PVT.LTD.
JUHI COMMERCIAL PVT.LTD.
SHIV SHANKAR TRADE LINK PVT.LTD
SHIV SHANKAR TRADE LINK PVT.LTD
ROYAL COAL INDUSTRIES
SINGH NATURAL RESOURCE PVT LTD
GOYAL COAL TRADERS
MAA MATHURASINI TRADE LINK PVT LTD
KAMAL COKE INDUSTRIES PRIVATE LIMITED
GOYAL COAL TRADERS
OM SHYAM ENTERPRISES
M/S HERA ENTERPRISES
GODFAM INVESTMENT & FINANCE CO.LTD.
RAINBOW ENTERPRISES
SANGITA ENTERPRISES
SANGITA ENTERPRISES
ANNEXE SALES PRIVATE LIMITED
M/S MAA KAMAKSHI TRADERS
DIWAN PRASAD GUPTA
ANUPAM TRADERS
ALLIANCE COAL TRADERS
SONAL ENTERPRISES
14042428184
14047528710
14046728593
14046828594
14042128154
14042228157
14044628407
14046528577
13044324880
14043628305
14047428675
14099728712
14045028483
14046028541
14044728460
14043028229
14042628213
14042728214
14045528491
14042828215
14024028587
14023728505
14022128209
14025028770
12-03-2014
13-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
09-02-2013
12-03-2014
13-03-2014
13-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
13-03-2014
350669.00
216653.00
217300.00
32706.00
218594.00
24223.00
210634.00
809414.00
23440.00
346909.00
805083.00
41131.00
217300.00
437189.00
567229.00
129713.00
15457.00
1021885.00
1143061.00
41047.00
3622.00
9715.00
12822.00
8119.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
27-03-2013
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
Pay Order Type : COAL VALUE
553
554
555
556
557
558
559
560
561
562
563
564
565
566
567
568
569
570
571
572
573
574
575
576
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/005532
PCB/14-15/005533
PCB/14-15/005534
PCB/14-15/005535
PCB/14-15/005536
PCB/14-15/005537
PCB/14-15/005538
PCB/14-15/005539
PCB/14-15/005540
PCB/14-15/005572
PCB/14-15/005583
PCB/14-15/005586
PCB/14-15/005588
PCB/14-15/005590
PCB/14-15/005591
PCB/14-15/005592
PCB/14-15/005593
PCB/14-15/005594
PCB/14-15/005595
PCB/14-15/005596
PCB/14-15/005597
PCB/14-15/005598
PCB/14-15/005599
PCB/14-15/005600
20140814
20140814
20140814
20140814
20140814
20140814
20140814
20140814
20140814
20140814
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
601974
602022
602216
602564
602852
603220
603386
603404
603684
603847
600296
602135
602437
603109
602625
600677
602818
600767
603148
603201
603709
603209
601118
603349
SATI NARAYANI CEMENT PRIVATE LIMITED
M. K.TRADERS
NAMAH SHIVAY ENTERPRISES
SHIV SHANKAR TRADE LINK PVT.LTD
OM SHYAM ENTERPRISES
M/S MAA KAMAKSHI TRADERS
M/S JANEEFAR COAL TRADING CO.
M/S SHREE LAXMIPATI TRADING CO.
SAI RAM ENTERPRISES
MAA BHAWANI ENTERPRISES
BANSAL COAL UDYOG PVT LTD
SHIVAM COAL ENTERPRISES
JUHI COMMERCIAL PVT.LTD.
AGARWAL COAL CORPORATION PVT.LTD.
SINGH NATURAL RESOURCE PVT LTD
AKSHAT COAL TRADERS
JANNAT BUSINESS ASSOCIATES PVT LTD
ANIL COAL SUPPLIERS
MAA VINDHVASINI TRADERS
CHANDEL ENTERPRISES
DEV MULTICOM PVT.LTD.
ANNEXE SALES PRIVATE LIMITED
GARG COAL TRADERS
TYRSTEEL
14022028183
14022428292
14023628492
14021928153
14023528482
14022228216
14023128399
14024928674
14024828672
14760228235
14024628652
14022727715
14022527587
15005802808
14023628579
15006602840
14023328266
15006102828
14022227323
15002103309
15002603385
14022427521
15007303147
14022627592
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
12-03-2014
13-03-2014
13-03-2014
12-03-2014
13-03-2014
11-03-2014
11-03-2014
10-05-2014
12-03-2014
12-05-2014
12-03-2014
12-05-2014
11-03-2014
12-05-2014
12-05-2014
11-03-2014
12-05-2014
11-03-2014
12333.00
10446.00
36481.00
21331.00
38931.00
4376.00
10984.00
7417.00
6214.00
95532.00
173.00
1441.00
1987.00
1457855.00
19157.00
184915.00
10789.00
4135087.00
489097.00
147941.00
112077.00
8417.00
67696.00
3000.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-06-2014
28-04-2014
28-06-2014
28-04-2014
28-06-2014
28-04-2014
28-06-2014
28-06-2014
28-04-2014
28-06-2014
28-04-2014
Pay Order Type : COAL VALUE
577
578
579
580
581
582
583
584
585
586
587
588
589
590
591
592
593
594
595
596
597
598
599
600
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/005601
PCB/14-15/005602
PCB/14-15/005603
PCB/14-15/005604
PCB/14-15/005605
PCB/14-15/005606
PCB/14-15/005607
PCB/14-15/005608
PCB/14-15/005609
PCB/14-15/005610
PCB/14-15/005611
PCB/14-15/005612
PCB/14-15/005613
PCB/14-15/005614
PCB/14-15/005615
PCB/14-15/005616
PCB/14-15/005617
PCB/14-15/005618
PCB/14-15/005619
PCB/14-15/005620
PCB/14-15/005621
PCB/14-15/005622
PCB/14-15/005623
PCB/14-15/005624
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
600637
603368
602963
600778
603439
603878
603439
602747
603394
603267
602267
600718
602883
603083
603161
600035
603661
601512
603065
601541
603770
600462
602022
603786
GIRIRAJ GARG
ABHINAV SALES
GODFAM INVESTMENT & FINANCE CO.LTD.
J. DURGA COKE INDUSTRIES
M/S HMSB ENTERPRISES
J.M.D. COAL TRADERS
M/S HMSB ENTERPRISES
JAI MAA SHARDA TRADERS
JANKI COAL TRADERS
JAI NARAYANI TRADERS
PRADIP KUMAR BHALOTIA
JAIRAM TRADING CO.
PODDAR SINGH COAL & INVESTMENT(P)LTD.
JIVANMATA TRADERS
DASHA ENERGY
KALIMATA SOFT COKE MFG.INDUSTRIES
P.S.GLOBAL SALES
KARTAVYA CONSTRUCTION CO.
KUNWAR BROTHERS COMPANY
SALAJ ENTERPRISES
LALWANI FERRO ALLOYS LTD.
SRI OM ENTERPRISES
M. K.TRADERS
SRI BALAJI ENTERPRISES
15001803167
14022327485
15009903429
15002403363
14022827844
15002803788
14025028818
15009403377
15009601135
15008803314
15010201150
15002303346
15010501157
15004802529
15010701159
15007403179
15010801172
15003003823
15005402769
15011001174
15010603816
15709101384
15008203239
15709401392
12-05-2014
11-03-2014
12-05-2014
12-05-2014
11-03-2014
13-05-2014
13-03-2014
12-05-2014
08-04-2014
12-05-2014
08-04-2014
12-05-2014
08-04-2014
10-05-2014
08-04-2014
12-05-2014
08-04-2014
15-05-2014
10-05-2014
08-04-2014
14-05-2014
10-04-2014
12-05-2014
10-04-2014
836980.00
2874.00
394106.00
18356.00
3456.00
227134.00
9440.00
67024.00
24640.00
845450.00
89081.00
842908.00
87357.00
64812.00
137983.00
1121673.00
110409.00
360065.00
44402.00
113143.00
651297.00
90782.00
41155.00
43805.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-06-2014
28-04-2014
28-06-2014
28-06-2014
28-04-2014
28-06-2014
28-04-2014
28-06-2014
29-05-2014
28-06-2014
29-05-2014
28-06-2014
29-05-2014
28-06-2014
29-05-2014
28-06-2014
29-05-2014
28-06-2014
28-06-2014
29-05-2014
28-06-2014
29-05-2014
28-06-2014
29-05-2014
Pay Order Type : COAL VALUE
601
602
603
604
605
606
607
608
609
610
611
612
613
614
615
616
617
618
619
620
621
622
623
624
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 27 OfRun Date: 01-09-2014 15:59:33
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PCB/14-15/005625
PCB/14-15/005626
PCB/14-15/005627
PCB/14-15/005628
PCB/14-15/005629
PCB/14-15/005630
PCB/14-15/005631
PCB/14-15/005632
PCB/14-15/005633
PCB/14-15/005634
PCB/14-15/005635
PCB/14-15/005636
PCB/14-15/005637
PCB/14-15/005638
PCB/14-15/005639
PCB/14-15/005640
PCB/14-15/005641
PCB/14-15/005642
PCB/14-15/005643
PCB/14-15/005644
PCB/14-15/005645
PCB/14-15/005646
PCB/14-15/005647
PCB/14-15/005648
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
603651
602625
603439
603654
603456
603314
602888
603112
603157
603481
603877
603879
603779
603386
602777
603276
602270
603468
603595
603422
603314
603423
600819
603865
M/S GOUTAM TRADERS
SINGH NATURAL RESOURCE PVT LTD
M/S HMSB ENTERPRISES
BHAGWATI POWER PROJECTS
SHIV SHANKAR TRADERS
NARAYANI INFRA NIRMAAN PRIVATE LIMITED
RANJAN PRIYA SALES (P) LTD.
SADASHIV VYAPAR PRIVATE LIMITED
PARVATI FUELS PRIVATE LIMITED
SHRI KRISHNA NARAYAN COAL TRADERS
M/S TRILOCHAN COAL TRADERS
M/s. P.S. MARKETING
AGARWAL COAL CORPORATION PVT.LTD.
M/S JANEEFAR COAL TRADING CO.
KAMAL COKE INDUSTRIES PRIVATE LIMITED
ANNAPURNA COKE INDUSTRIES
PRATHEMESH MULTICOM PVT.LTD.
SHYAM HITECH FUELS PVT.LTD.
MAA DURGA FUELS PRIVATE LIMITED
M/S KHUSHI ENTERPRISES
NARAYANI INFRA NIRMAAN PRIVATE LIMITED
M/S MARTHA ENTERPRISES
SURAJ PRAKASH AGARWAL
MANGALJOYTI TRADELINK PRIVATE LIMITED
15006802874
15709501399
15006202833
15709801773
15709901774
15710001776
15710101794
15710201800
15710301803
15710501805
15710701809
15710901817
15002601344
15003802238
15002701372
15003001431
15003301483
15003401490
15004901599
15006502837
15005201630
15004102273
15005501642
14093728439
12-05-2014
10-04-2014
12-05-2014
14-04-2014
14-04-2014
14-04-2014
15-04-2014
15-04-2014
15-04-2014
15-04-2014
15-04-2014
15-04-2014
10-04-2014
10-05-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
12-05-2014
10-04-2014
10-05-2014
10-04-2014
12-03-2014
46474.00
21972.00
67156.00
437315.00
88181.00
663881.00
218770.00
90794.00
217768.00
89762.00
361628.00
312119.00
53894.00
35954.00
2340.00
13263.00
7326.00
102.00
2136.00
78526.00
2417.00
209294.00
792.00
3737428.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-06-2014
29-05-2014
28-06-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
28-06-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
28-06-2014
29-05-2014
28-06-2014
29-05-2014
28-04-2014
Pay Order Type : COAL VALUE
625
626
627
628
629
630
631
632
633
634
635
636
637
638
639
640
641
642
643
644
645
646
647
648
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 28 OfRun Date: 01-09-2014 15:59:33
Report from
01082014 To 31082014 88
PCB/14-15/005649
PCB/14-15/005650
PCB/14-15/005651
PCB/14-15/005652
PCB/14-15/005653
PCB/14-15/005654
PCB/14-15/005655
PCB/14-15/005656
PCB/14-15/005657
PCB/14-15/005658
PCB/14-15/005659
PCB/14-15/005660
PCB/14-15/005661
PCB/14-15/005662
PCB/14-15/005663
PCB/14-15/005664
PCB/14-15/005665
PCB/14-15/005666
PCB/14-15/005667
PCB/14-15/005668
PCB/14-15/005669
PCB/14-15/005670
PCB/14-15/005671
PCB/14-15/005672
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
602625
603867
600091
602883
603858
603435
603161
603879
603594
603531
603478
603885
603363
603579
601146
603314
603239
603858
603879
600873
603741
603478
602777
600544
SINGH NATURAL RESOURCE PVT LTD
JAIMATADI MERCHANTS PVT LTD
PRAMATMA TRADERS
PODDAR SINGH COAL & INVESTMENT(P)LTD.
RAJEEV KUMAR SINGH HUF
AKASH COAL TRADERS
DASHA ENERGY
M/s. P.S. MARKETING
M/S BIRENDRA NATH PRADHAN HUF
SUDHIR KUMAR SINGH
SHREE BALAJI COAL CO
SITA ENTERPRISES
SUBHASH KUMAR SARAF HUF
Unnati Ispat and Mineral Private Ltd
S.G. PROJECTS LTD
NARAYANI INFRA NIRMAAN PRIVATE LIMITED
PAWAN KUMAR TIWARI
RAJEEV KUMAR SINGH HUF
M/s. P.S. MARKETING
SONAL ENTERPRISES
RAGHUVANSHI RESOURCES
SHREE BALAJI COAL CO
KAMAL COKE INDUSTRIES PRIVATE LIMITED
MAA KALYANI ENTERPRISES
15005601653
14093828440
15006101682
15006901704
15007401725
15007601730
15007901748
15008201839
15000101197
15000201202
15001001285
15001101287
15001901395
15002601434
15003501531
15004501628
15005601723
15005701724
15006101837
15006201848
15000101263
15000201278
15000401371
15000601422
10-04-2014
12-03-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
15-04-2014
09-04-2014
09-04-2014
09-04-2014
09-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
15-04-2014
19-04-2014
09-04-2014
09-04-2014
10-04-2014
10-04-2014
10709.00
1387406.00
507.00
3774.00
152.00
7753.00
6733.00
15361.00
17219.00
2342.00
3690.00
305.00
3610.00
1159.00
2775.00
6326.00
4084.00
523.00
2780.00
1561.00
1825.00
491.00
162603.00
24288.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
29-05-2014
28-04-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
Pay Order Type : COAL VALUE
649
650
651
652
653
654
655
656
657
658
659
660
661
662
663
664
665
666
667
668
669
670
671
672
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 29 OfRun Date: 01-09-2014 15:59:33
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PCB/14-15/005673
PCB/14-15/005674
PCB/14-15/005675
PCB/14-15/005676
PCB/14-15/005677
PCB/14-15/005678
PCB/14-15/005684
PCB/14-15/005685
PCB/14-15/005686
PCB/14-15/005687
PCB/14-15/005688
PCB/14-15/005689
PCB/14-15/005690
PCB/14-15/005691
PCB/14-15/005692
PCB/14-15/005693
PCB/14-15/005694
PCB/14-15/005695
PCB/14-15/005696
PCB/14-15/005697
PCB/14-15/005698
PCB/14-15/005699
PCB/14-15/005700
PCB/14-15/005701
20140818
20140818
20140818
20140818
20140818
20140818
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
600363
601146
603314
602452
600663
603879
603314
602452
603700
603361
602088
602883
602270
603301
603463
603324
603741
603013
603858
602888
603849
601409
601409
603112
ANJANEY FERRO ALLOYS LIMITED
S.G. PROJECTS LTD
NARAYANI INFRA NIRMAAN PRIVATE LIMITED
NEELKANTH ORES(P) LTD.
PRAKASH ASSOCIATES
M/s. P.S. MARKETING
NARAYANI INFRA NIRMAAN PRIVATE LIMITED
NEELKANTH ORES(P) LTD.
P N S ENTERPRISES
P.R.TRADERS
PANKAJ TIWARI
PODDAR SINGH COAL & INVESTMENT(P)LTD.
PRATHEMESH MULTICOM PVT.LTD.
PRIYASH SALES PRIVATE LIMITED
PUJA ENTERPRISES
R.K.COAL CO.
RAGHUVANSHI RESOURCES
RAINBOW ENTERPRISES
RAJEEV KUMAR SINGH HUF
RANJAN PRIYA SALES (P) LTD.
ROYAL COAL INDUSTRIES
S.G.PROJECTS LTD.
S.G.PROJECTS LTD.
SADASHIV VYAPAR PRIVATE LIMITED
15000801463
15000901529
15001101627
15001401676
15001501693
15001601838
15002703426
15007903218
15008303292
15009303368
15010703835
15007603192
15007002961
15004702505
15008703311
15010103784
15004202310
15005702803
15010003436
15009803404
15003702226
15002203344
15009203343
15009603398
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
15-04-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
16-05-2014
12-05-2014
12-05-2014
10-05-2014
12-05-2014
13-05-2014
10-05-2014
10-05-2014
12-05-2014
12-05-2014
10-05-2014
12-05-2014
12-05-2014
12-05-2014
502279.00
330681.00
182888.00
82404.00
43742.00
21179.00
1278263.00
230932.00
310916.00
38899.00
141450.00
90346.00
186937.00
304672.00
680476.00
127940.00
329400.00
44426.00
164376.00
785302.00
229446.00
6569791.00
5023419.00
405656.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
Pay Order Type : COAL VALUE
673
674
675
676
677
678
679
680
681
682
683
684
685
686
687
688
689
690
691
692
693
694
695
696
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 30 OfRun Date: 01-09-2014 15:59:33
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PCB/14-15/005702
PCB/14-15/005703
PCB/14-15/005704
PCB/14-15/005705
PCB/14-15/005706
PCB/14-15/005707
PCB/14-15/005708
PCB/14-15/005709
PCB/14-15/005710
PCB/14-15/005711
PCB/14-15/005712
PCB/14-15/005713
PCB/14-15/005714
PCB/14-15/005715
PCB/14-15/005716
PCB/14-15/005717
PCB/14-15/005718
PCB/14-15/005719
PCB/14-15/005720
PCB/14-15/005721
PCB/14-15/005722
PCB/14-15/005723
PCB/14-15/005724
PCB/14-15/005725
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
603684
603081
600347
601974
600017
600620
600510
603605
600870
601853
602451
602451
603292
603167
603432
603559
603481
602625
603885
602625
603145
600873
603779
600227
SAI RAM ENTERPRISES
SANGITA ENTERPRISES
SARITA INTERNATIONAL PVT. LTD
SATI NARAYANI CEMENT PRIVATE LIMITED
SHANKAR ENTERPRISES
SHANKER FUELS PVT. LTD.
SHREE BALAJEE COKE INDUSTRIES
M/S P.K.ENTERPRISES
SHREE GURU ENTERPRISES
MAA VINDHYA VASINI ENTERPRISES
SHREE HANUMAN BARTER PVT.LTD.
SHREE HANUMAN BARTER PVT.LTD.
SHREE SHYAM TRADERS
MAA VINDHYAVASHINI COAL TRADING PVT.LTD
SHREE SWASTIK COAL TRADING
OSD COKE PRIVATE LIMITED
SHRI KRISHNA NARAYAN COAL TRADERS
SINGH NATURAL RESOURCE PVT LTD
SITA ENTERPRISES
SINGH NATURAL RESOURCE PVT LTD
URMILA DEVI
SONAL ENTERPRISES
AGARWAL COAL CORPORATION PVT.LTD.
SRI JAGANNATH ENTERPRISES
15003402112
15005902818
15006002827
15008403296
15005202702
15005302756
15004502476
15000400820
15006302835
15000500821
15004602493
15000800829
15008003229
15001400847
15004302339
15001700854
15010303787
15002003300
15001800860
15008603301
15001900862
15008103234
15002000867
15008903317
10-05-2014
10-05-2014
12-05-2014
12-05-2014
10-05-2014
10-05-2014
10-05-2014
08-04-2014
12-05-2014
08-04-2014
10-05-2014
08-04-2014
12-05-2014
08-04-2014
10-05-2014
08-04-2014
13-05-2014
12-05-2014
08-04-2014
12-05-2014
08-04-2014
12-05-2014
08-04-2014
12-05-2014
211225.00
515703.00
192658.00
466836.00
1861387.00
955683.00
237371.00
89348.00
10262.00
85086.00
187271.00
84870.00
631277.00
59694.00
299868.00
278495.00
144760.00
1191589.00
125600.00
694611.00
232538.00
354448.00
2032671.00
552614.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
29-05-2014
28-06-2014
29-05-2014
28-06-2014
29-05-2014
28-06-2014
29-05-2014
28-06-2014
29-05-2014
28-06-2014
28-06-2014
29-05-2014
28-06-2014
29-05-2014
28-06-2014
29-05-2014
28-06-2014
Pay Order Type : COAL VALUE
697
698
699
700
701
702
703
704
705
706
707
708
709
710
711
712
713
714
715
716
717
718
719
720
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 31 OfRun Date: 01-09-2014 15:59:33
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PCB/14-15/005726
PCB/14-15/005727
PCB/14-15/005728
PCB/14-15/005729
PCB/14-15/005730
PCB/14-15/005731
PCB/14-15/005732
PCB/14-15/005733
PCB/14-15/005734
PCB/14-15/005735
PCB/14-15/005736
PCB/14-15/005737
PCB/14-15/005738
PCB/14-15/005739
PCB/14-15/005740
PCB/14-15/005741
PCB/14-15/005742
PCB/14-15/005743
PCB/14-15/005744
PCB/14-15/005745
PCB/14-15/005746
PCB/14-15/005747
PCB/14-15/005748
PCB/14-15/005749
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
602777
603786
603362
603524
603363
603808
603411
602562
603292
603432
603826
602989
603841
600423
603468
601409
603152
600013
600888
600505
603757
603649
603299
603257
KAMAL COKE INDUSTRIES PRIVATE LIMITED
SRI BALAJI ENTERPRISES
RITESH KUMAR SARAF HUF
SUBH TRADERS COMPANY
SUBHASH KUMAR SARAF HUF
AVIGHNA COMMERCIALS
VERMA ASSOCIATES
VIKAS ENTERPRISES
SHREE SHYAM TRADERS
SHREE SWASTIK COAL TRADING
SREI GANESH ENTERPRISES
VIKASH ENTERPRISES
VINEET TRADING CO.
JAI BHARAT COAL COMPANY
SHYAM HITECH FUELS PVT.LTD.
S.G.PROJECTS LTD.
SHINE ELECTRIC CITY
RONAK ENTERPRISES
SHAKAMBARI ENTERPRISES
KHARKIA COAL TRADERS
MAA SANTOSHI ENTERPRISES
JAI MAA SHREE MAHALAXMI ENTERPRISES
BARUN KUMAR SINGH
M/S RANJAY KUMAR SINGH
15002300876
15005102630
15002500925
15009503378
15005602799
15002600929
15004902531
15009003323
15002800933
15002900936
15002700930
15003100944
15003200946
15003300947
15003400948
15003500954
15003800965
15003900968
15004000970
15004200975
15004400981
15004500983
15004600984
15010403798
08-04-2014
10-05-2014
08-04-2014
12-05-2014
10-05-2014
08-04-2014
10-05-2014
12-05-2014
08-04-2014
08-04-2014
08-04-2014
08-04-2014
08-04-2014
08-04-2014
08-04-2014
08-04-2014
08-04-2014
08-04-2014
08-04-2014
08-04-2014
08-04-2014
08-04-2014
08-04-2014
13-05-2014
192870.00
537869.00
87685.00
593871.00
70728.00
42771.00
45436.00
179878.00
184759.00
19516.00
103.00
109970.00
226899.00
180433.00
109618.00
2583908.00
98586.00
95506.00
12759.00
86781.00
90281.00
18234.00
104371.00
383251.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
29-05-2014
28-06-2014
29-05-2014
28-06-2014
28-06-2014
29-05-2014
28-06-2014
28-06-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
28-06-2014
Pay Order Type : COAL VALUE
721
722
723
724
725
726
727
728
729
730
731
732
733
734
735
736
737
738
739
740
741
742
743
744
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 32 OfRun Date: 01-09-2014 15:59:33
Report from
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PCB/14-15/005750
PCB/14-15/005751
PCB/14-15/005752
PCB/14-15/005753
PCB/14-15/005754
PCB/14-15/005755
PCB/14-15/005756
PCB/14-15/005757
PCB/14-15/005758
PCB/14-15/005759
PCB/14-15/005760
PCB/14-15/005761
PCB/14-15/005762
PCB/14-15/005763
PCB/14-15/005764
PCB/14-15/005765
PCB/14-15/005766
PCB/14-15/005767
PCB/14-15/005768
PCB/14-15/005769
PCB/14-15/005770
PCB/14-15/005771
PCB/14-15/005772
PCB/14-15/005773
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
603762
603762
600762
603629
603879
601995
603146
603167
603662
603307
601829
603435
603595
602963
603146
600637
600058
600589
602270
603263
603187
603524
602747
603709
M/S SUSHILA ENTERPRISES
M/S SUSHILA ENTERPRISES
M/S.SALASAR ENTERPRISES
M/s SHYAM DEV PRASAD YADAV
M/s. P.S. MARKETING
MAA BHAGWATI ENTERPRISES
MAA CHINNAMASTA ENTERPRISES
MAA VINDHYAVASHINI COAL TRADING PVT.LTD
SHANKAR TRADERS
SURAJ ENTERPRISES
SHIV NATH SINGH
AKASH COAL TRADERS
MAA DURGA FUELS PRIVATE LIMITED
GODFAM INVESTMENT & FINANCE CO.LTD.
MAA CHINNAMASTA ENTERPRISES
GIRIRAJ GARG
BALAJI TRADERS
UP.COOPRATIVE FEDRATION LTD.
PRATHEMESH MULTICOM PVT.LTD.
SHEELA GOEL FUEL INDUSTRIES PVT.LTD.
RAJGANJ CHEMICALS LIMITED
SUBH TRADERS COMPANY
JAI MAA SHARDA TRADERS
DEV MULTICOM PVT.LTD.
15001102107
15003302108
15009103331
15007803210
15009703401
15002503381
15007703194
15007503185
13040122587
15005000997
15005201005
15005301012
15005401018
15005501020
15005601028
15005801031
15005901033
15006501056
15006701065
15006801070
15007001079
15007401088
15007501089
15007601090
10-05-2014
10-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
11-01-2013
08-04-2014
08-04-2014
08-04-2014
08-04-2014
08-04-2014
08-04-2014
08-04-2014
08-04-2014
08-04-2014
08-04-2014
08-04-2014
08-04-2014
08-04-2014
08-04-2014
08-04-2014
19791.00
183077.00
395356.00
170475.00
687844.00
73868.00
193296.00
66555.00
29758.00
106891.00
38513.00
108710.00
88648.00
88706.00
1024306.00
96673.00
131282.00
1847414.00
46026.00
58274.00
85525.00
109854.00
48938.00
88274.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-02-2013
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
Pay Order Type : COAL VALUE
745
746
747
748
749
750
751
752
753
754
755
756
757
758
759
760
761
762
763
764
765
766
767
768
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 33 OfRun Date: 01-09-2014 15:59:33
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01082014 To 31082014 88
PCB/14-15/005774
PCB/14-15/005775
PCB/14-15/005776
PCB/14-15/005777
PCB/14-15/005778
PCB/14-15/005779
PCB/14-15/005780
PCB/14-15/005781
PCB/14-15/005782
PCB/14-15/005783
PCB/14-15/005784
PCB/14-15/005785
PCB/14-15/005786
PCB/14-15/005787
PCB/14-15/005788
PCB/14-15/005789
PCB/14-15/005790
PCB/14-15/005791
PCB/14-15/005792
PCB/14-15/005793
PCB/14-15/005794
PCB/14-15/005795
PCB/14-15/005796
PCB/14-15/005797
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140819
20140820
20140820
20140820
601116
603858
603071
602911
602997
603531
601829
603885
603849
603114
602963
600589
603374
602625
603343
602888
603157
603112
601409
603877
600017
215202
215213
215258
MAA VINDHYAVASINI ENTERPRISES
RAJEEV KUMAR SINGH HUF
RAM BINOD SINGH
SONY TRADING COMPANY
HAZI PRAKASH UDYOG COMPANY
SUDHIR KUMAR SINGH
SHIV NATH SINGH
SITA ENTERPRISES
ROYAL COAL INDUSTRIES
SRK ENTERPRISES
GODFAM INVESTMENT & FINANCE CO.LTD.
UP.COOPRATIVE FEDRATION LTD.
RATAN COAL TRADING PVT.LTD.
SINGH NATURAL RESOURCE PVT LTD
M/S JAI MAA DUKH HARNI COAL CO.
RANJAN PRIYA SALES (P) LTD.
PARVATI FUELS PRIVATE LIMITED
SADASHIV VYAPAR PRIVATE LIMITED
S.G.PROJECTS LTD.
M/S TRILOCHAN COAL TRADERS
SHANKAR ENTERPRISES
SHREE BANKEY BIHARI COKE INDUSTRIES
SHREE GANESH HARD COKE INDUSTRIES
SHREE GANESH LAXMI INDUSTRIES
15007701096
15007901108
15008701121
15009101125
15009401130
15000101205
15000201257
15000301290
15000501365
15000601430
15000701447
15000801500
15000901579
15001101650
15001201697
15001401823
15001501828
15001601832
15003600958
15710801810
15000200818
14021727208
14021927210
14021527206
08-04-2014
08-04-2014
08-04-2014
08-04-2014
08-04-2014
09-04-2014
09-04-2014
09-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
10-04-2014
15-04-2014
15-04-2014
15-04-2014
08-04-2014
15-04-2014
08-04-2014
28-02-2014
28-02-2014
28-02-2014
40654.00
86029.00
103.00
58488.00
83755.00
38515.00
38633.00
37687.00
22541.00
50230.00
34965.00
18247.00
33250.00
12615.00
11596.00
57300.00
28334.00
46561.00
23587.00
10561.00
142806.00
76566.00
35447.00
96842.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
16-04-2014
16-04-2014
16-04-2014
Pay Order Type : COAL VALUE
769
770
771
772
773
774
775
776
777
778
779
780
781
782
783
784
785
786
787
788
789
790
791
792
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 34 OfRun Date: 01-09-2014 15:59:33
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PCB/14-15/005798
PCB/14-15/005799
PCB/14-15/005800
PCB/14-15/005801
PCB/14-15/005802
PCB/14-15/005803
PCB/14-15/005804
PCB/14-15/005805
PCB/14-15/005806
PCB/14-15/005807
PCB/14-15/005808
PCB/14-15/005809
PCB/14-15/005810
PCB/14-15/005811
PCB/14-15/005812
PCB/14-15/005813
PCB/14-15/005814
PCB/14-15/005815
PCB/14-15/005816
PCB/14-15/005817
PCB/14-15/005818
PCB/14-15/005819
PCB/14-15/005820
PCB/14-15/005821
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
215271
215286
215291
215294
215311
215418
215419
216408
216410
220349
220361
220369
220374
220653
220887
220890
220902
220905
220909
603094
600544
220910
213330
220917
SHREE GOPAL COKE INDUSTRIES
SHREE KRISHNA HARD COKE INDUSTRIES
UTTAMCHAND VIRBHANDASS & CO.
SHREE RAM HARD COKE & ALLIED INDUSTRIES
VALLEY HARD COKE CORPORATION OF INDIA
SORABH COKE INDUSTRIES
SOUTH BIHAR COKE MFG. CO.
MAA KALI COKE PLANT LIMITED
MAA KALI HARD COKE INDUSTRIES
SITARAM SINGH HARD COKE MANUFACTURERS
KAPHILA INDUSTRIES
ORIENTAL COKE MANUFACTURING PVT. LTD.
SHIV SHAMBHU HARD COKE
CHANDRAMA HARD COKE MANUFACTURING
SHRI RAMKRISHNA INDUSTRIES
SMRITI SAURABH (INDIA) PVT.LTD.
JYOTI ENTERPRISES
INDER HARD COKE INDUSTRIES
BLACK DIAMOND INDUSTRIES
OJHA COAL TRADERS
MAA KALYANI ENTERPRISES
BIHAR COKE MFG. CO.
CHHOTANAGPUR HARD COKE INDUSTRIES
LAXMI HARD COKE MFG.CO.
14022127212
14022327214
14021827209
14022227213
14020727198
14021327204
14020927200
14020827199
14023027221
14024327234
14024427235
14023627227
14021427205
14023227223
14021227203
14021027201
14023527226
14022827219
14022927220
15001802196
15001902491
14024527236
14708629496
14024727238
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
10-05-2014
10-05-2014
28-02-2014
24-03-2014
28-02-2014
61357.00
88106.00
35447.00
94838.00
50229.00
116799.00
70894.00
46486.00
46486.00
129985.00
82308.00
85710.00
72599.00
46486.00
81599.00
74890.00
63805.00
80705.00
59622.00
92632.00
11896.00
52864.00
121552.00
92441.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
16-04-2014
16-04-2014
16-04-2014
16-04-2014
16-04-2014
16-04-2014
16-04-2014
16-04-2014
16-04-2014
16-04-2014
16-04-2014
16-04-2014
16-04-2014
16-04-2014
16-04-2014
16-04-2014
16-04-2014
16-04-2014
16-04-2014
28-06-2014
28-06-2014
16-04-2014
10-05-2014
16-04-2014
Pay Order Type : COAL VALUE
793
794
795
796
797
798
799
800
801
802
803
804
805
806
807
808
809
810
811
812
813
814
815
816
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/005822
PCB/14-15/005823
PCB/14-15/005824
PCB/14-15/005825
PCB/14-15/005826
PCB/14-15/005827
PCB/14-15/005828
PCB/14-15/005829
PCB/14-15/005830
PCB/14-15/005831
PCB/14-15/005832
PCB/14-15/005833
PCB/14-15/005834
PCB/14-15/005835
PCB/14-15/005836
PCB/14-15/005837
PCB/14-15/005838
PCB/14-15/005839
PCB/14-15/005840
PCB/14-15/005841
PCB/14-15/005842
PCB/14-15/005843
PCB/14-15/005844
PCB/14-15/005845
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
220369
220936
220349
220960
214947
220968
215329
220359
225279
220377
600650
220891
215202
220361
213134
213042
220363
212968
220917
220964
600718
215154
215156
213903
ORIENTAL COKE MANUFACTURING PVT. LTD.
SHREE JAGDAMBA COKE INDUSTRIES PVT. LTD
SITARAM SINGH HARD COKE MANUFACTURERS
BRAHMDEO SINHA & COMPANY(HARD COKE)
METRO HARD COKE INDUSTRIES PVT. LTD.
PURE MINERALS & ENGINEERS SYNDICATE ( P)
VINOD COKE INDUSTRIES
KALA COKE & CHEMICALS PVT. LTD.
AKASH COKE INDUSTRIES PVT LTD
SHREE SHYAM COKE MFG. INDUSTRIES (P) LTD.
SOUTH BIHAR COKE MANUFACTURING CO.
SRI AUROBINDO FUELS LTD.
SHREE BANKEY BIHARI COKE INDUSTRIES
KAPHILA INDUSTRIES
BHAWANI COKE INDUSTRIES
BASUDHA UDYOG
MAA BHADRA KALI COKE INDUSTRIES PVT. LTD.
AMBIKA HARD COKE MFG. CO.
LAXMI HARD COKE MFG.CO.
GANPATI UDYOG
JAIRAM TRADING CO.
SHARMA & CO.
SHARMA BEE HIVE PLANT
PANDRA HARD COKE INDUSTRIES
14708829565
14023927230
14708729505
14023427225
14709929752
14022527216
14710029763
14710129783
14024227233
15000200034
15000401061
15000300047
15000400088
15000500114
15000600124
15000700129
15000800136
15000900148
15001000158
15001100174
15000300994
15001200187
15001300197
15001400234
24-03-2014
28-02-2014
24-03-2014
28-02-2014
26-03-2014
28-02-2014
26-03-2014
26-03-2014
28-02-2014
07-04-2014
08-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
08-04-2014
07-04-2014
07-04-2014
07-04-2014
386822.00
248460.00
234595.00
216108.00
368371.00
34434.00
157218.00
582171.00
528640.00
369803.00
572.00
311877.00
345464.00
371374.00
336401.00
359858.00
183804.00
247171.00
417201.00
454897.00
10750.00
304113.00
131148.00
89564.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
10-05-2014
16-04-2014
13-05-2014
16-04-2014
12-05-2014
16-04-2014
12-05-2014
12-05-2014
16-04-2014
26-05-2014
29-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
29-05-2014
26-05-2014
26-05-2014
26-05-2014
Pay Order Type : COAL VALUE
817
818
819
820
821
822
823
824
825
826
827
828
829
830
831
832
833
834
835
836
837
838
839
840
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/005846
PCB/14-15/005847
PCB/14-15/005848
PCB/14-15/005849
PCB/14-15/005850
PCB/14-15/005851
PCB/14-15/005852
PCB/14-15/005853
PCB/14-15/005854
PCB/14-15/005855
PCB/14-15/005856
PCB/14-15/005857
PCB/14-15/005858
PCB/14-15/005859
PCB/14-15/005860
PCB/14-15/005861
PCB/14-15/005862
PCB/14-15/005863
PCB/14-15/005864
PCB/14-15/005865
PCB/14-15/005866
PCB/14-15/005867
PCB/14-15/005868
PCB/14-15/005869
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
220909
215291
600953
601045
603209
603638
602099
603209
600718
600762
601974
603255
600873
213782
220376
215419
218593
220369
220887
213605
215271
214947
215475
214406
BLACK DIAMOND INDUSTRIES
UTTAMCHAND VIRBHANDASS & CO.
AJAY TRADING (COAL) CO.
AUROMA COKE LIMITED
ANNEXE SALES PRIVATE LIMITED
BARMASIA COAL TRADERS
AJAY & CO FUEL PRODUCTS
ANNEXE SALES PRIVATE LIMITED
JAIRAM TRADING CO.
M/S.SALASAR ENTERPRISES
SATI NARAYANI CEMENT PRIVATE LIMITED
M/S EARTH ENTERPRISES
SONAL ENTERPRISES
PRABHU COKE MANUFACTURING.CO.
SHREE DURGA HARD COKE MFG. CO.
SOUTH BIHAR COKE MFG. CO.
SHREE BALAJEE COKE INDUSTRIES
ORIENTAL COKE MANUFACTURING PVT. LTD.
SHRI RAMKRISHNA INDUSTRIES
PREMIER COKE MANUFACTURING CO.
SHREE GOPAL COKE INDUSTRIES
METRO HARD COKE INDUSTRIES PVT. LTD.
SUPREME HARD COKE MANUFACTURERS
GEE TEE HARDCOKE TRADERS
15001500273
15001600290
15000701770
15000601076
15000501074
15000100940
15000301790
15000101477
15001503347
15001403330
15001203297
15001002850
15019303627
15001700375
15001800433
15001900443
15002000454
15002100465
15002200494
15002300592
15002400604
15002500647
15002600691
15002700699
07-04-2014
07-04-2014
14-04-2014
08-04-2014
08-04-2014
08-04-2014
14-04-2014
10-04-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
269014.00
76354.00
1549.00
121354.00
127.00
1662.00
21156.00
11413.00
15964.00
2603.00
10220.00
12208.00
2707.00
315565.00
185687.00
342425.00
248062.00
386822.00
73635.00
79808.00
127244.00
368371.00
159937.00
63974.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
26-05-2014
26-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
Pay Order Type : COAL VALUE
841
842
843
844
845
846
847
848
849
850
851
852
853
854
855
856
857
858
859
860
861
862
863
864
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 37 OfRun Date: 01-09-2014 15:59:33
Report from
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PCB/14-15/005870
PCB/14-15/005871
PCB/14-15/005872
PCB/14-15/005873
PCB/14-15/005874
PCB/14-15/005875
PCB/14-15/005876
PCB/14-15/005877
PCB/14-15/005878
PCB/14-15/005879
PCB/14-15/005880
PCB/14-15/005881
PCB/14-15/005882
PCB/14-15/005883
PCB/14-15/005884
PCB/14-15/005885
PCB/14-15/005886
PCB/14-15/005887
PCB/14-15/005888
PCB/14-15/005889
PCB/14-15/005890
PCB/14-15/005891
PCB/14-15/005892
PCB/14-15/005893
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
215130
220880
215294
220882
220349
220989
215202
220917
212968
215154
220363
220361
218593
220376
213903
214606
220909
215213
213042
213750
214606
215213
215329
218593
MODERN COAL CARBONISATION ENTERPRISE.
MAHARAJA
SHREE RAM HARD COKE & ALLIED INDUSTRIES
O S D COKE PVT.LTD.
SITARAM SINGH HARD COKE MANUFACTURERS
MAHADEV COKE LIMITED
SHREE BANKEY BIHARI COKE INDUSTRIES
LAXMI HARD COKE MFG.CO.
AMBIKA HARD COKE MFG. CO.
SHARMA & CO.
MAA BHADRA KALI COKE INDUSTRIES PVT. LTD.
KAPHILA INDUSTRIES
SHREE BALAJEE COKE INDUSTRIES
SHREE DURGA HARD COKE MFG. CO.
PANDRA HARD COKE INDUSTRIES
INDUSTRIAL HARD COKE
BLACK DIAMOND INDUSTRIES
SHREE GANESH HARD COKE INDUSTRIES
BASUDHA UDYOG
PAWAN HARD COKE INDUSTRIES
INDUSTRIAL HARD COKE
SHREE GANESH HARD COKE INDUSTRIES
VINOD COKE INDUSTRIES
SHREE BALAJEE COKE INDUSTRIES
15002800726
15002900737
15003000748
15003100766
15003200905
15003301189
14708029328
14708129352
14708229363
14708929608
14709029615
14709129624
14709229643
14709329665
14709429676
14709529689
14709629703
14709729712
14709829741
14148126976
14147126872
14149127086
14149327109
14145626716
07-04-2014
07-04-2014
07-04-2014
07-04-2014
08-04-2014
09-04-2014
24-03-2014
24-03-2014
24-03-2014
25-03-2014
25-03-2014
25-03-2014
25-03-2014
25-03-2014
25-03-2014
25-03-2014
25-03-2014
25-03-2014
25-03-2014
19-02-2014
19-02-2014
20-02-2014
22-02-2014
19-02-2014
596457.00
117924.00
85603.00
574494.00
31987.00
599764.00
345464.00
417201.00
247171.00
304113.00
306340.00
371374.00
248062.00
185687.00
89564.00
377438.00
269014.00
142983.00
599764.00
5074.00
3277.00
1878.00
32859.00
389.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
10-05-2014
10-05-2014
10-05-2014
11-05-2014
11-05-2014
11-05-2014
11-05-2014
11-05-2014
11-05-2014
11-05-2014
11-05-2014
11-05-2014
11-05-2014
07-04-2014
07-04-2014
08-04-2014
10-04-2014
07-04-2014
Pay Order Type : COAL VALUE
865
866
867
868
869
870
871
872
873
874
875
876
877
878
879
880
881
882
883
884
885
886
887
888
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 38 OfRun Date: 01-09-2014 15:59:33
Report from
01082014 To 31082014 88
PCB/14-15/005894
PCB/14-15/005895
PCB/14-15/005896
PCB/14-15/005897
PCB/14-15/005898
PCB/14-15/005899
PCB/14-15/005900
PCB/14-15/005901
PCB/14-15/005902
PCB/14-15/005903
PCB/14-15/005904
PCB/14-15/005905
PCB/14-15/005906
PCB/14-15/005907
PCB/14-15/005908
PCB/14-15/005909
PCB/14-15/005910
PCB/14-15/005911
PCB/14-15/005912
PCB/14-15/005913
PCB/14-15/005914
PCB/14-15/005915
PCB/14-15/005916
PCB/14-15/005917
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
20140820
220359
222694
213367
213487
213545
213750
215213
215418
220359
220902
220909
222694
212968
213134
213357
213545
213837
213903
214107
214606
214883
215154
215165
215195
KALA COKE & CHEMICALS PVT. LTD.
ROYAL INDUSTRIES CORPORATION.
DELTA PREMIUM HARD COKE INDUSTRY
GANPATI FUELS
RAJGANJ COKE PRODUCTS PVT. LTD.
PAWAN HARD COKE INDUSTRIES
SHREE GANESH HARD COKE INDUSTRIES
SORABH COKE INDUSTRIES
KALA COKE & CHEMICALS PVT. LTD.
JYOTI ENTERPRISES
BLACK DIAMOND INDUSTRIES
ROYAL INDUSTRIES CORPORATION.
AMBIKA HARD COKE MFG. CO.
BHAWANI COKE INDUSTRIES
DAMODAR VALLEY HARD COKE PRODUCTS (P
RAJGANJ COKE PRODUCTS PVT. LTD.
SANJAY HARD COKE INDUSTRIES
PANDRA HARD COKE INDUSTRIES
MUGMA COKE OVEN ( PVT) LTD.
INDUSTRIAL HARD COKE
MAITHAN COAL CO (P) LTD.
SHARMA & CO.
SHIVAM COKE PVT.LTD.
SHIV SHANKAR COKE INDUSTRIES
14149527130
14143926517
14136624931
14136524920
14131824369
14134724715
14137325015
14129224086
14134224656
14132324431
14135324779
14129324096
14024627237
14023727228
14022627217
14023327224
14021627207
14022727218
14023127222
14024127232
14023827229
14022027211
14024027231
14021127202
22-02-2014
18-02-2014
31-01-2014
31-01-2014
28-01-2014
31-01-2014
31-01-2014
27-01-2014
31-01-2014
28-01-2014
31-01-2014
27-01-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
1205.00
2694.00
141.00
881.00
387.00
5215.00
3367.00
3438.00
177.00
14462.00
354.00
1382.00
54767.00
69780.00
89128.00
90785.00
45004.00
35447.00
38176.00
83630.00
38283.00
67383.00
117428.00
98714.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
10-04-2014
06-04-2014
19-03-2014
19-03-2014
16-03-2014
19-03-2014
19-03-2014
16-03-2014
19-03-2014
16-03-2014
19-03-2014
15-03-2014
16-04-2014
16-04-2014
16-04-2014
16-04-2014
16-04-2014
16-04-2014
16-04-2014
16-04-2014
16-04-2014
16-04-2014
16-04-2014
16-04-2014
Pay Order Type : COAL VALUE
889
890
891
892
893
894
895
896
897
898
899
900
901
902
903
904
905
906
907
908
909
910
911
912
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/005918
PCB/14-15/005919
PCB/14-15/005920
PCB/14-15/005921
PCB/14-15/005922
PCB/14-15/005923
PCB/14-15/005924
PCB/14-15/005925
PCB/14-15/005926
PCB/14-15/005927
PCB/14-15/005928
PCB/14-15/005929
PCB/14-15/005930
PCB/14-15/005931
PCB/14-15/005932
PCB/14-15/005933
PCB/14-15/005934
PCB/14-15/005935
PCB/14-15/005936
PCB/14-15/005937
PCB/14-15/005938
PCB/14-15/005939
PCB/14-15/005940
PCB/14-15/005941
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
215286
215291
215294
215311
215418
215419
215475
216408
218593
220348
220349
600053
220352
220360
603109
220361
600347
603337
603778
220352
600658
600091
600105
603745
SHREE KRISHNA HARD COKE INDUSTRIES
UTTAMCHAND VIRBHANDASS & CO.
SHREE RAM HARD COKE & ALLIED INDUSTRIES
VALLEY HARD COKE CORPORATION OF INDIA
SORABH COKE INDUSTRIES
SOUTH BIHAR COKE MFG. CO.
SUPREME HARD COKE MANUFACTURERS
MAA KALI COKE PLANT LIMITED
SHREE BALAJEE COKE INDUSTRIES
SHREE SHYAM METCOKE PVT. LIMITED
SITARAM SINGH HARD COKE MANUFACTURERS
MAITHAN ALLOYS LIMITED
AMIT COKE INDUSTRIES
KALYANESHWARI COKE (P) LTD.
AGARWAL COAL CORPORATION PVT.LTD.
KAPHILA INDUSTRIES
SARITA INTERNATIONAL PVT. LTD
NARAYANI FUELS
JAI MATA DI COAL TRADERS
AMIT COKE INDUSTRIES
SHIV SHAMBHU HARD COKE
PRAMATMA TRADERS
TULSYAN FUEL INDUSTRY
TANISHI ENTERPRISE
15002800282
15002900294
15007500756
15005600558
15005400543
15004400442
15006900689
15004000401
15004500452
15003200322
15008400914
15725002795
15005200522
15008000808
15725102805
15001000113
15725602825
15726902892
15730803175
15004400516
15731503199
15732303243
15732403245
15732903253
07-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
08-04-2014
10-05-2014
07-04-2014
07-04-2014
10-05-2014
07-04-2014
12-05-2014
12-05-2014
12-05-2014
07-04-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
372949.00
65082.00
400328.00
157945.00
484515.00
307348.00
110682.00
137227.00
177235.00
531544.00
553547.00
14754.00
129970.00
110777.00
798.00
376225.00
2022.00
1871.00
1223.00
261.00
6776.00
3903.00
214.00
744.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
28-06-2014
26-05-2014
26-05-2014
28-06-2014
26-05-2014
28-06-2014
28-06-2014
28-06-2014
26-05-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
Pay Order Type : COAL VALUE
913
914
915
916
917
918
919
920
921
922
923
924
925
926
927
928
929
930
931
932
933
934
935
936
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 40 OfRun Date: 01-09-2014 15:59:33
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PCB/14-15/005942
PCB/14-15/005943
PCB/14-15/005944
PCB/14-15/005945
PCB/14-15/005946
PCB/14-15/005947
PCB/14-15/005948
PCB/14-15/005949
PCB/14-15/005950
PCB/14-15/005951
PCB/14-15/005952
PCB/14-15/005953
PCB/14-15/005954
PCB/14-15/005955
PCB/14-15/005956
PCB/14-15/005957
PCB/14-15/005958
PCB/14-15/005960
PCB/14-15/005961
PCB/14-15/005963
PCB/14-15/005965
PCB/14-15/005966
PCB/14-15/005968
PCB/14-15/005970
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
220363
220369
602594
220372
603464
220374
602888
220359
603877
220890
220376
220909
603377
220917
603540
220377
600452
603426
220879
603850
603363
602615
603728
603666
MAA BHADRA KALI COKE INDUSTRIES PVT. LTD.
ORIENTAL COKE MANUFACTURING PVT. LTD.
BIR PRATAP SINGH
PRIYESH COKE INDUSTRIES
SHREE SHYAM TRADERS
SHIV SHAMBHU HARD COKE
RANJAN PRIYA SALES (P) LTD.
KALA COKE & CHEMICALS PVT. LTD.
M/S TRILOCHAN COAL TRADERS
SMRITI SAURABH (INDIA) PVT.LTD.
SHREE DURGA HARD COKE MFG. CO.
BLACK DIAMOND INDUSTRIES
ALOKIK COMMERCIAL PRIVATE LIMITED
LAXMI HARD COKE MFG.CO.
BIPIN BIHARI JHA AND SONS HUF
SHREE SHYAM COKE MFG. INDUSTRIES (P) LTD.
SUMESHWAR RAM
M/S JAI MAA TARA TRADERS
KHETAWAT COKE MFG.CO.
RAVI ENTERPRISES
SUBHASH KUMAR SARAF HUF
PRAHALAD KUMAR
M/S MAHALAXMI COAL TRADERS
M/SMOON ENTERPRISES
15001300138
15004600464
15733303308
15002600260
15734803369
15005100514
15735503406
15004900569
15735603407
15000400049
15004300432
15002300262
15735803411
15001300150
15735903413
15000200032
15000602452
15000702455
15000900106
15001102473
15001202798
15001402844
15001602846
15001802848
07-04-2014
07-04-2014
12-05-2014
07-04-2014
12-05-2014
07-04-2014
12-05-2014
07-04-2014
12-05-2014
07-04-2014
07-04-2014
07-04-2014
12-05-2014
07-04-2014
12-05-2014
07-04-2014
10-05-2014
10-05-2014
07-04-2014
10-05-2014
10-05-2014
12-05-2014
12-05-2014
12-05-2014
264476.00
320423.00
7431.00
319756.00
15058.00
371390.00
3678.00
2195.00
5479.00
1745.00
130317.00
1712.00
1443.00
243.00
160.00
337058.00
139.00
244.00
400187.00
699.00
17656.00
5489.00
174.00
6712.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
26-05-2014
26-05-2014
28-06-2014
26-05-2014
28-06-2014
26-05-2014
28-06-2014
26-05-2014
28-06-2014
26-05-2014
26-05-2014
26-05-2014
28-06-2014
26-05-2014
28-06-2014
26-05-2014
28-06-2014
28-06-2014
26-05-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
Pay Order Type : COAL VALUE
937
938
939
940
941
942
943
944
945
946
947
948
949
950
951
952
953
954
955
956
957
958
959
960
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/005972
PCB/14-15/005973
PCB/14-15/005974
PCB/14-15/005975
PCB/14-15/005976
PCB/14-15/005977
PCB/14-15/005979
PCB/14-15/005981
PCB/14-15/005982
PCB/14-15/005983
PCB/14-15/005984
PCB/14-15/005985
PCB/14-15/005986
PCB/14-15/005987
PCB/14-15/005988
PCB/14-15/005989
PCB/14-15/005990
PCB/14-15/005991
PCB/14-15/005992
PCB/14-15/005993
PCB/14-15/005994
PCB/14-15/005995
PCB/14-15/005996
PCB/14-15/005997
20140821
20140821
20140805
20140821
20140808
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
600743
600306
603433
600689
603878
602237
601062
602098
600181
602625
220880
220882
220887
220890
220891
603318
220902
220905
220909
220910
600073
220917
603446
600299
SANJEEV KUMAR
SANJAY KUMAR SINGH
SINGH TRADERS
RANJAN ENTERPRISES
J.M.D. COAL TRADERS
ABHAY NANDAN SHARMA
SHYAM KUMAR SHARMA
HARENDRA KR YADAV
A C M FUELS LIMITED
SINGH NATURAL RESOURCE PVT LTD
MAHARAJA
O S D COKE PVT.LTD.
SHRI RAMKRISHNA INDUSTRIES
SMRITI SAURABH (INDIA) PVT.LTD.
SRI AUROBINDO FUELS LTD.
M/S HARI COAL TRADERS
JYOTI ENTERPRISES
INDER HARD COKE INDUSTRIES
BLACK DIAMOND INDUSTRIES
BIHAR COKE MFG. CO.
BABA BHUTNATH ENTERPRISES
LAXMI HARD COKE MFG.CO.
BAIDYA NATH AZAD
SHREE BISHNU TRADERS
15002102852
15002302854
15005001691
15002602857
15001001841
15002802859
15002902860
15003002875
15003203156
15003503305
15007300735
15007600764
15005000503
15000400056
15000300045
15003603432
15006700669
15006200624
15002700271
15002200224
15003803789
15001500157
15003903810
15004003840
12-05-2014
12-05-2014
10-04-2014
12-05-2014
15-04-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
12-05-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
13-05-2014
07-04-2014
14-05-2014
19-05-2014
1783.00
2622.00
131019.00
60585.00
29511.00
489.00
55431.00
104.00
241412.00
2062.00
64282.00
558881.00
321607.00
298727.00
272008.00
2622.00
242419.00
298360.00
224538.00
233339.00
163268.00
391844.00
58008.00
944.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-06-2014
28-06-2014
29-05-2014
28-06-2014
29-05-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
28-06-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
28-06-2014
26-05-2014
28-06-2014
28-06-2014
Pay Order Type : COAL VALUE
961
962
963
964
965
966
967
968
969
970
971
972
973
974
975
976
977
978
979
980
981
982
983
984
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/005998
PCB/14-15/005999
PCB/14-15/006000
PCB/14-15/006001
PCB/14-15/006002
PCB/14-15/006003
PCB/14-15/006004
PCB/14-15/006005
PCB/14-15/006006
PCB/14-15/006007
PCB/14-15/006008
PCB/14-15/006009
PCB/14-15/006010
PCB/14-15/006011
PCB/14-15/006012
PCB/14-15/006013
PCB/14-15/006014
PCB/14-15/006015
PCB/14-15/006016
PCB/14-15/006017
PCB/14-15/006018
PCB/14-15/006019
PCB/14-15/006020
PCB/14-15/006021
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
220936
600637
220960
600873
601409
220964
603560
220967
220968
220989
221012
222694
225226
225235
225279
600718
601146
603112
600053
600718
603157
603385
603894
603879
SHREE JAGDAMBA COKE INDUSTRIES PVT. LTD
GIRIRAJ GARG
BRAHMDEO SINHA & COMPANY(HARD COKE)
SONAL ENTERPRISES
S.G.PROJECTS LTD.
GANPATI UDYOG
Shail Enterprises
JAGDHATRI COKE MANUFACTURERS
PURE MINERALS & ENGINEERS SYNDICATE ( P)
MAHADEV COKE LIMITED
PATLIPUTRA INDUSTRIES
ROYAL INDUSTRIES CORPORATION.
RANI SATI COKE MANUFACTURING CO.
TETULIA COKE PLANT PVT. LTD.
AKASH COKE INDUSTRIES PVT LTD
JAIRAM TRADING CO.
S.G. PROJECTS LTD
SADASHIV VYAPAR PRIVATE LIMITED
MAITHAN ALLOYS LIMITED
JAIRAM TRADING CO.
PARVATI FUELS PRIVATE LIMITED
M/S UJJWAL ENTERPRISES
SHIVAM ENTERPRISES
M/s. P.S. MARKETING
15008300903
15003003169
15003300330
15003303233
15003903338
15001700173
15004003376
15005800582
15006600658
15008501192
15000800097
15005700567
15002400242
15005500552
15008200894
15000101214
15000601523
15000801829
15009901772
15009000995
15010001802
15008200870
15004403388
15004603400
08-04-2014
12-05-2014
07-04-2014
12-05-2014
12-05-2014
07-04-2014
12-05-2014
07-04-2014
07-04-2014
09-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
08-04-2014
09-04-2014
10-04-2014
15-04-2014
14-04-2014
08-04-2014
15-04-2014
08-04-2014
12-05-2014
12-05-2014
1018749.00
824.00
842727.00
130.00
17609.00
403745.00
19040.00
243242.00
55520.00
547121.00
313672.00
187635.00
207317.00
134738.00
2278645.00
29824.00
9187.00
10222.00
11712.00
21507.00
8338.00
10584.00
2342.00
14831.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
26-05-2014
28-06-2014
26-05-2014
28-06-2014
28-06-2014
26-05-2014
28-06-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
28-06-2014
28-06-2014
Pay Order Type : COAL VALUE
985
986
987
988
989
990
991
992
993
994
995
996
997
998
999
1000
1001
1002
1003
1004
1005
1006
1007
1008
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/006023
PCB/14-15/006024
PCB/14-15/006025
PCB/14-15/006026
PCB/14-15/006027
PCB/14-15/006028
PCB/14-15/006029
PCB/14-15/006030
PCB/14-15/006031
PCB/14-15/006032
PCB/14-15/006033
PCB/14-15/006034
PCB/14-15/006035
PCB/14-15/006036
PCB/14-15/006037
PCB/14-15/006038
PCB/14-15/006039
PCB/14-15/006040
PCB/14-15/006041
PCB/14-15/006042
PCB/14-15/006043
PCB/14-15/006044
PCB/14-15/006045
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
603423
603770
220882
600053
220989
600363
215294
603531
603478
603300
603849
603578
600505
603294
602133
600764
600291
603239
601829
603145
603718
215271
215130
220902
M/S MARTHA ENTERPRISES
LALWANI FERRO ALLOYS LTD.
O S D COKE PVT.LTD.
MAITHAN ALLOYS LIMITED
MAHADEV COKE LIMITED
ANJANEY FERRO ALLOYS LIMITED
SHREE RAM HARD COKE & ALLIED INDUSTRIES
SUDHIR KUMAR SINGH
SHREE BALAJI COAL CO
UMESH CHOUHAN
ROYAL COAL INDUSTRIES
M/S SONU ENTERPRISES
KHARKIA COAL TRADERS
SALASAR TRADERS
JYOTI ENTERPRISES
RONAK ENTERPRISES PVT.LTD.
JAI BAJRANG ENTERPRISES
PAWAN KUMAR TIWARI
SHIV NATH SINGH
URMILA DEVI
M/S SHREE SALASAR ENTERPRISES
SHREE GOPAL COKE INDUSTRIES
MODERN COAL CARBONISATION ENTERPRISE.
JYOTI ENTERPRISES
15008300872
15004603815
14706128951
15003402796
14706228965
15004403443
14706328983
15716102116
15716402138
15717302199
15717602227
15718702308
15719402366
15719802411
15719902413
15720402462
15720702468
15723702745
15723802750
15724702792
15724802793
14706429007
14706529022
14706629033
08-04-2014
14-05-2014
21-03-2014
10-05-2014
21-03-2014
12-05-2014
21-03-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
21-03-2014
21-03-2014
21-03-2014
6019.00
793.00
574494.00
13056.00
599764.00
10551.00
171207.00
10588.00
2181.00
319.00
11628.00
1915.00
691.00
1117.00
3793.00
11011.00
26285.00
1235.00
17931.00
159.00
20309.00
166149.00
596457.00
172732.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
29-05-2014
28-06-2014
07-05-2014
28-06-2014
07-05-2014
28-06-2014
07-05-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
07-05-2014
07-05-2014
07-05-2014
Pay Order Type : COAL VALUE
1009
1010
1011
1012
1013
1014
1015
1016
1017
1018
1019
1020
1021
1022
1023
1024
1025
1026
1027
1028
1029
1030
1031
1032
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/006052
PCB/14-15/006053
PCB/14-15/006054
PCB/14-15/006055
PCB/14-15/006056
PCB/14-15/006057
PCB/14-15/006058
PCB/14-15/006059
PCB/14-15/006060
PCB/14-15/006061
PCB/14-15/006062
PCB/14-15/006063
PCB/14-15/006064
PCB/14-15/006066
PCB/14-15/006067
PCB/14-15/006068
PCB/14-15/006069
PCB/14-15/006070
20140821
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20140821
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20140821
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20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
214447
225235
215475
215311
213782
220377
213134
215419
215291
220891
220964
215156
220372
214406
220967
212953
213219
213347
213903
214107
214605
214879
215165
220348
GOPAL INDUSTRIES & CO.
TETULIA COKE PLANT PVT. LTD.
SUPREME HARD COKE MANUFACTURERS
VALLEY HARD COKE CORPORATION OF INDIA
PRABHU COKE MANUFACTURING.CO.
SHREE SHYAM COKE MFG. INDUSTRIES (P) LTD.
BHAWANI COKE INDUSTRIES
SOUTH BIHAR COKE MFG. CO.
UTTAMCHAND VIRBHANDASS & CO.
SRI AUROBINDO FUELS LTD.
GANPATI UDYOG
SHARMA BEE HIVE PLANT
PRIYESH COKE INDUSTRIES
GEE TEE HARDCOKE TRADERS
JAGDHATRI COKE MANUFACTURERS
AJIT COAL CARBONISATION INDUSTRIES
BIHAR HARD COKE MFG.CO.PVT. LTD.
CONTINENTAL PRODUCTS
PANDRA HARD COKE INDUSTRIES
MUGMA COKE OVEN ( PVT) LTD.
INDUSTRIAL FUEL COMPANY PVT.LTD.
MAHUDA HARD COKE MFG. CO.
SHIVAM COKE PVT.LTD.
SHREE SHYAM METCOKE PVT. LIMITED
14706729047
14706829058
14706929079
14707029089
14707129109
14707229123
14707329134
14707429145
14707529158
14707629173
14707729184
14707829195
14707929282
14708429438
14708529460
15003700391
15006300639
15006900711
15002100231
15004500467
15003900408
15006000613
15002900313
15003000320
21-03-2014
21-03-2014
21-03-2014
21-03-2014
22-03-2014
22-03-2014
22-03-2014
22-03-2014
22-03-2014
22-03-2014
22-03-2014
22-03-2014
22-03-2014
24-03-2014
24-03-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
196402.00
189275.00
159937.00
226631.00
315565.00
338755.00
336401.00
293036.00
94842.00
311877.00
454897.00
131148.00
361138.00
73315.00
287886.00
44414.00
43456.00
33731.00
33731.00
213.00
40478.00
68869.00
29980.00
42475.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
07-05-2014
07-05-2014
07-05-2014
07-05-2014
08-05-2014
08-05-2014
08-05-2014
08-05-2014
08-05-2014
08-05-2014
08-05-2014
08-05-2014
08-05-2014
10-05-2014
10-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
Pay Order Type : COAL VALUE
1033
1034
1035
1036
1037
1038
1039
1040
1041
1042
1043
1044
1045
1046
1047
1048
1049
1050
1051
1052
1053
1054
1055
1056
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/006074
PCB/14-15/006075
PCB/14-15/006076
PCB/14-15/006077
PCB/14-15/006079
PCB/14-15/006080
PCB/14-15/006081
PCB/14-15/006082
PCB/14-15/006083
PCB/14-15/006084
PCB/14-15/006085
PCB/14-15/006086
PCB/14-15/006087
PCB/14-15/006088
PCB/14-15/006089
PCB/14-15/006090
PCB/14-15/006091
PCB/14-15/006092
PCB/14-15/006093
PCB/14-15/006094
PCB/14-15/006095
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140821
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
220352
220890
220909
220917
220936
220968
225226
220359
213903
215202
212953
212968
213041
215195
213042
215213
213048
215291
213073
218593
220917
213098
213134
213219
AMIT COKE INDUSTRIES
SMRITI SAURABH (INDIA) PVT.LTD.
BLACK DIAMOND INDUSTRIES
LAXMI HARD COKE MFG.CO.
SHREE JAGDAMBA COKE INDUSTRIES PVT. LTD
PURE MINERALS & ENGINEERS SYNDICATE ( P)
RANI SATI COKE MANUFACTURING CO.
KALA COKE & CHEMICALS PVT. LTD.
PANDRA HARD COKE INDUSTRIES
SHREE BANKEY BIHARI COKE INDUSTRIES
AJIT COAL CARBONISATION INDUSTRIES
AMBIKA HARD COKE MFG. CO.
BASANTIMATA HARDCOKE ENTERPRISES
SHIV SHANKAR COKE INDUSTRIES
BASUDHA UDYOG
SHREE GANESH HARD COKE INDUSTRIES
BHAGWATI INDUSTRIAL CORPORATION
UTTAMCHAND VIRBHANDASS & CO.
S.K. COAL & COKE PVT. LTD.
SHREE BALAJEE COKE INDUSTRIES
LAXMI HARD COKE MFG.CO.
BHARAT HARD COKE MFG. CO
BHAWANI COKE INDUSTRIES
BIHAR HARD COKE MFG.CO.PVT. LTD.
15005000520
15000400054
15002500267
15001300155
15008000901
15006400654
15002200240
15005600572
15002000226
15000700077
15003900393
15001400147
15005300533
14158929242
15001200131
14163429709
15003600361
14158029153
15008100890
14162829639
14160029349
15004800479
15001100123
15006400641
07-04-2014
07-04-2014
07-04-2014
07-04-2014
08-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
22-03-2014
07-04-2014
25-03-2014
07-04-2014
22-03-2014
08-04-2014
25-03-2014
24-03-2014
07-04-2014
07-04-2014
07-04-2014
261.00
19758.00
3139.00
365.00
34606.00
32767.00
57363.00
41337.00
250.00
3219.00
157760.00
177678.00
136310.00
8458.00
493178.00
3296.00
51639.00
496.00
854266.00
354.00
246.00
107428.00
294708.00
494920.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
08-05-2014
26-05-2014
11-05-2014
26-05-2014
08-05-2014
26-05-2014
11-05-2014
10-05-2014
26-05-2014
26-05-2014
26-05-2014
Pay Order Type : COAL VALUE
1057
1058
1059
1060
1061
1062
1063
1064
1065
1066
1067
1068
1069
1070
1071
1072
1073
1074
1075
1076
1077
1078
1079
1080
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/006099
PCB/14-15/006100
PCB/14-15/006101
PCB/14-15/006102
PCB/14-15/006103
PCB/14-15/006104
PCB/14-15/006105
PCB/14-15/006106
PCB/14-15/006107
PCB/14-15/006108
PCB/14-15/006109
PCB/14-15/006110
PCB/14-15/006111
PCB/14-15/006112
PCB/14-15/006113
PCB/14-15/006114
PCB/14-15/006115
PCB/14-15/006116
PCB/14-15/006117
PCB/14-15/006118
PCB/14-15/006119
20140822
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20140822
20140822
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20140822
20140822
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20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
213330
213347
213357
220964
213367
222694
220882
213487
213530
213545
213602
213605
225226
220917
213750
220348
213782
220902
213837
213545
213903
214107
214406
214447
CHHOTANAGPUR HARD COKE INDUSTRIES
CONTINENTAL PRODUCTS
DAMODAR VALLEY HARD COKE PRODUCTS (P
GANPATI UDYOG
DELTA PREMIUM HARD COKE INDUSTRY
ROYAL INDUSTRIES CORPORATION.
O S D COKE PVT.LTD.
GANPATI FUELS
RAHUL COKE PRIVATE LTD
RAJGANJ COKE PRODUCTS PVT. LTD.
PREMIER COAL CARBONISATION IND. PVT. LTD
PREMIER COKE MANUFACTURING CO.
RANI SATI COKE MANUFACTURING CO.
LAXMI HARD COKE MFG.CO.
PAWAN HARD COKE INDUSTRIES
SHREE SHYAM METCOKE PVT. LIMITED
PRABHU COKE MANUFACTURING.CO.
JYOTI ENTERPRISES
SANJAY HARD COKE INDUSTRIES
RAJGANJ COKE PRODUCTS PVT. LTD.
PANDRA HARD COKE INDUSTRIES
MUGMA COKE OVEN ( PVT) LTD.
GEE TEE HARDCOKE TRADERS
GOPAL INDUSTRIES & CO.
15007400745
15007100713
15004200421
14158229181
15003400341
14155828906
15713401882
15007800786
15002000205
15003500349
15003800384
15005900594
15717502221
15717802247
15006300632
15720002420
15003700374
15723102700
15002500251
15727802955
15002300233
15004700471
15007000703
15004900490
07-04-2014
07-04-2014
07-04-2014
22-03-2014
07-04-2014
21-03-2014
09-05-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
10-05-2014
10-05-2014
07-04-2014
10-05-2014
07-04-2014
10-05-2014
07-04-2014
12-05-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
58100.00
54549.00
350061.00
422.00
124267.00
1205.00
5068.00
421604.00
195986.00
338104.00
479091.00
46786.00
140.00
176.00
356417.00
493.00
248468.00
531.00
153266.00
53463.00
50470.00
116727.00
30512.00
141191.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
26-05-2014
26-05-2014
26-05-2014
08-05-2014
26-05-2014
07-05-2014
25-06-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
25-06-2014
25-06-2014
26-05-2014
25-06-2014
26-05-2014
25-06-2014
26-05-2014
25-06-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
Pay Order Type : COAL VALUE
1081
1082
1083
1084
1085
1086
1087
1088
1089
1090
1091
1092
1093
1094
1095
1096
1097
1098
1099
1100
1101
1102
1103
1104
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 47 OfRun Date: 01-09-2014 15:59:33
Report from
01082014 To 31082014 88
PCB/14-15/006120
PCB/14-15/006121
PCB/14-15/006122
PCB/14-15/006123
PCB/14-15/006124
PCB/14-15/006125
PCB/14-15/006126
PCB/14-15/006127
PCB/14-15/006128
PCB/14-15/006129
PCB/14-15/006130
PCB/14-15/006131
PCB/14-15/006132
PCB/14-15/006133
PCB/14-15/006134
PCB/14-15/006135
PCB/14-15/006136
PCB/14-15/006137
PCB/14-15/006138
PCB/14-15/006139
PCB/14-15/006140
PCB/14-15/006141
PCB/14-15/006142
PCB/14-15/006143
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
214605
220960
214606
214815
214879
214883
214947
215130
215154
215156
215165
215202
220882
220887
215156
215475
213219
220917
213782
220364
215291
225235
600013
215182
INDUSTRIAL FUEL COMPANY PVT.LTD.
BRAHMDEO SINHA & COMPANY(HARD COKE)
INDUSTRIAL HARD COKE
LIBERTY FUEL
MAHUDA HARD COKE MFG. CO.
MAITHAN COAL CO (P) LTD.
METRO HARD COKE INDUSTRIES PVT. LTD.
MODERN COAL CARBONISATION ENTERPRISE.
SHARMA & CO.
SHARMA BEE HIVE PLANT
SHIVAM COKE PVT.LTD.
SHREE BANKEY BIHARI COKE INDUSTRIES
O S D COKE PVT.LTD.
SHRI RAMKRISHNA INDUSTRIES
SHARMA BEE HIVE PLANT
SUPREME HARD COKE MANUFACTURERS
BIHAR HARD COKE MFG.CO.PVT. LTD.
LAXMI HARD COKE MFG.CO.
PRABHU COKE MANUFACTURING.CO.
MAA KALYANI UDYOG
UTTAMCHAND VIRBHANDASS & CO.
TETULIA COKE PLANT PVT. LTD.
RONAK ENTERPRISES
SHIV SHAKTI COKE INDUSTRIES
15004100410
13000510866
15003000305
15007700776
15006100615
15006800679
15006500646
15007200724
15001800185
15001900196
15003100315
13001711145
13001811161
13002011194
13002111217
13002611347
13003911549
13005111749
13006011891
13007112062
13008512310
13008612327
15009403829
15002100215
07-04-2014
10-09-2012
07-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
07-04-2014
12-09-2012
12-09-2012
12-09-2012
12-09-2012
13-09-2012
17-09-2012
18-09-2012
18-09-2012
20-09-2012
21-09-2012
21-09-2012
15-05-2014
07-04-2014
155733.00
7921.00
324924.00
253256.00
286001.00
117118.00
332208.00
509800.00
236894.00
57585.00
513000.00
1063.00
2193.00
2259.00
1096.00
1395.00
897.00
1623.00
2345.00
1030.00
764.00
78635.00
17766.00
231387.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
26-05-2014
28-10-2012
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
26-05-2014
30-10-2012
30-10-2012
30-10-2012
30-10-2012
31-10-2012
04-11-2012
05-11-2012
05-11-2012
07-11-2012
08-11-2012
08-11-2012
28-06-2014
26-05-2014
Pay Order Type : COAL VALUE
1105
1106
1107
1108
1109
1110
1111
1112
1113
1114
1115
1116
1117
1118
1119
1120
1121
1122
1123
1124
1125
1126
1127
1128
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 48 OfRun Date: 01-09-2014 15:59:33
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PCB/14-15/006144
PCB/14-15/006145
PCB/14-15/006146
PCB/14-15/006147
PCB/14-15/006148
PCB/14-15/006149
PCB/14-15/006150
PCB/14-15/006151
PCB/14-15/006152
PCB/14-15/006153
PCB/14-15/006154
PCB/14-15/006155
PCB/14-15/006156
PCB/14-15/006157
PCB/14-15/006158
PCB/14-15/006159
PCB/14-15/006160
PCB/14-15/006161
PCB/14-15/006162
PCB/14-15/006163
PCB/14-15/006164
PCB/14-15/006165
PCB/14-15/006166
PCB/14-15/006167
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
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20140822
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20140822
20140822
20140822
20140822
20140822
600175
215195
602596
602625
215202
602777
602777
603152
215211
603334
215213
215258
603374
603468
215271
220359
220359
602135
602437
603286
600314
602562
602564
603112
OM TRADERS
SHIV SHANKAR COKE INDUSTRIES
RAVI RANJAN
SINGH NATURAL RESOURCE PVT LTD
SHREE BANKEY BIHARI COKE INDUSTRIES
KAMAL COKE INDUSTRIES PRIVATE LIMITED
KAMAL COKE INDUSTRIES PRIVATE LIMITED
SHINE ELECTRIC CITY
SHREE DWARKA BEE HIVE PLANT (P) LTD.
JAI BHARAT COAL TRADERS
SHREE GANESH HARD COKE INDUSTRIES
SHREE GANESH LAXMI INDUSTRIES
RATAN COAL TRADING PVT.LTD.
SHYAM HITECH FUELS PVT.LTD.
SHREE GOPAL COKE INDUSTRIES
KALA COKE & CHEMICALS PVT. LTD.
KALA COKE & CHEMICALS PVT. LTD.
SHIVAM COAL ENTERPRISES
JUHI COMMERCIAL PVT.LTD.
M/S DEAR ANNU
ANUPAM TRADERS
VIKAS ENTERPRISES
SHIV SHANKAR TRADE LINK PVT.LTD
SADASHIV VYAPAR PRIVATE LIMITED
15006903562
15000500065
15004302454
15008503703
15000700087
15005203265
15005303266
15007403583
15007900796
15004102364
15001600164
15000600075
15008603723
15006103485
15006000606
15006102100
14022427215
15001401618
15001001461
15001101472
15000300919
15000701043
15000100816
15001201795
12-05-2014
07-04-2014
10-05-2014
12-05-2014
07-04-2014
12-05-2014
12-05-2014
12-05-2014
07-04-2014
10-05-2014
07-04-2014
07-04-2014
12-05-2014
12-05-2014
07-04-2014
09-05-2014
28-02-2014
10-04-2014
10-04-2014
10-04-2014
08-04-2014
08-04-2014
08-04-2014
15-04-2014
1696.00
417110.00
8836.00
7037.00
306944.00
426.00
19651.00
14236.00
318274.00
14791.00
83160.00
407395.00
2410.00
15383.00
232173.00
1519271.00
129524.00
322.00
5481.00
15024.00
13408.00
631.00
11044.00
17146.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-06-2014
26-05-2014
28-06-2014
28-06-2014
26-05-2014
28-06-2014
28-06-2014
28-06-2014
26-05-2014
28-06-2014
26-05-2014
26-05-2014
28-06-2014
28-06-2014
26-05-2014
25-06-2014
16-04-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
Pay Order Type : COAL VALUE
1129
1130
1131
1132
1133
1134
1135
1136
1137
1138
1139
1140
1141
1142
1143
1144
1145
1146
1147
1148
1149
1150
1151
1152
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/006168
PCB/14-15/006169
PCB/14-15/006170
PCB/14-15/006171
PCB/14-15/006172
PCB/14-15/006173
PCB/14-15/006174
PCB/14-15/006175
PCB/14-15/006176
PCB/14-15/006177
PCB/14-15/006178
PCB/14-15/006179
PCB/14-15/006180
PCB/14-15/006181
PCB/14-15/006182
PCB/14-15/006183
PCB/14-15/006184
PCB/14-15/006185
PCB/14-15/006186
PCB/14-15/006187
PCB/14-15/006188
PCB/14-15/006189
PCB/14-15/006190
PCB/14-15/006191
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140822
20140823
20140823
20140823
603245
603404
602564
603112
603245
602818
600053
601146
602452
602625
602625
602888
602888
602963
603112
603213
603245
603363
603734
603773
603858
602887
603233
603264
M/S MAMTA ENTERPRISES
M/S SHREE LAXMIPATI TRADING CO.
SHIV SHANKAR TRADE LINK PVT.LTD
SADASHIV VYAPAR PRIVATE LIMITED
M/S MAMTA ENTERPRISES
JANNAT BUSINESS ASSOCIATES PVT LTD
MAITHAN ALLOYS LIMITED
S.G. PROJECTS LTD
NEELKANTH ORES(P) LTD.
SINGH NATURAL RESOURCE PVT LTD
SINGH NATURAL RESOURCE PVT LTD
RANJAN PRIYA SALES (P) LTD.
RANJAN PRIYA SALES (P) LTD.
GODFAM INVESTMENT & FINANCE CO.LTD.
SADASHIV VYAPAR PRIVATE LIMITED
AMARINDIA IRON COMPANY PRIVATE LIMITED
M/S MAMTA ENTERPRISES
SUBHASH KUMAR SARAF HUF
VIJAY KUMAR YADAV
JAI MAA SHAKTI ENTERPRISES
RAJEEV KUMAR SINGH HUF
ADITYA COAL TRADERS
R.S.CORPORATION
M/S SIDDHI VINAYAK & CO.
15000801052
15001001085
15000100814
15000901797
15000601051
15000200824
15005702872
15009003592
15011303761
15010703700
15010803701
15007503500
15007603501
15008503541
15007803504
15008303527
15009403613
15009303609
15009103597
15011203758
15006103152
15013203692
15012003611
15014203746
08-04-2014
08-04-2014
08-04-2014
15-04-2014
08-04-2014
08-04-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
6726.00
12743.00
10667.00
6628.00
10565.00
971.00
16452.00
1837.00
15715.00
3356.00
2509.00
13854.00
14518.00
11746.00
11356.00
14884.00
3467.00
9630.00
15282.00
3371.00
2226.00
86318.00
65236.00
86630.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
29-05-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
Pay Order Type : COAL VALUE
1153
1154
1155
1156
1157
1158
1159
1160
1161
1162
1163
1164
1165
1166
1167
1168
1169
1170
1171
1172
1173
1174
1175
1176
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 50 OfRun Date: 01-09-2014 15:59:33
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PCB/14-15/006192
PCB/14-15/006193
PCB/14-15/006194
PCB/14-15/006195
PCB/14-15/006196
PCB/14-15/006197
PCB/14-15/006198
PCB/14-15/006199
PCB/14-15/006200
PCB/14-15/006201
PCB/14-15/006202
PCB/14-15/006203
PCB/14-15/006204
PCB/14-15/006205
PCB/14-15/006206
PCB/14-15/006207
PCB/14-15/006208
PCB/14-15/006209
PCB/14-15/006210
PCB/14-15/006211
PCB/14-15/006212
PCB/14-15/006213
PCB/14-15/006214
PCB/14-15/006215
20140823
20140823
20140823
20140823
20140823
20140823
20140823
20140823
20140823
20140823
20140823
20140823
20140823
20140823
20140823
20140823
20140823
20140823
20140823
20140823
20140823
20140823
20140823
20140823
603296
603297
603352
603518
603595
603623
603650
603745
603773
603849
603858
603829
603374
603314
603314
603540
603773
603684
603684
603114
603146
602625
603112
602888
JAI MAA DURGA ENTERPRISES
ADARSH ENTERPRISES
SHAKTI COAL TRADERS
M/S K.G.N.TRADERS
MAA DURGA FUELS PRIVATE LIMITED
M/S GANNAYAK TRADERS
JAI MAA SHARDEY ENTERPRISES
TANISHI ENTERPRISE
JAI MAA SHAKTI ENTERPRISES
ROYAL COAL INDUSTRIES
RAJEEV KUMAR SINGH HUF
ASHISH COAL TRADER
RATAN COAL TRADING PVT.LTD.
NARAYANI INFRA NIRMAAN PRIVATE LIMITED
NARAYANI INFRA NIRMAAN PRIVATE LIMITED
BIPIN BIHARI JHA AND SONS HUF
JAI MAA SHAKTI ENTERPRISES
SAI RAM ENTERPRISES
SAI RAM ENTERPRISES
SRK ENTERPRISES
MAA CHINNAMASTA ENTERPRISES
SINGH NATURAL RESOURCE PVT LTD
SADASHIV VYAPAR PRIVATE LIMITED
RANJAN PRIYA SALES (P) LTD.
15010203491
15007302393
15008702817
15014603767
15011003546
15011703595
15008302746
15013803729
15014403759
15007502438
15009003155
15722603714
15722903722
15723503742
15723603743
15724103753
15724203757
15724803820
15724903821
15001702489
15001903195
15002003306
15002103399
15002203403
12-05-2014
10-05-2014
10-05-2014
12-05-2014
12-05-2014
12-05-2014
10-05-2014
12-05-2014
12-05-2014
10-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
14-05-2014
14-05-2014
10-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
2022.00
11464.00
123411.00
62910.00
97178.00
66748.00
15272.00
67281.00
66433.00
63233.00
148.00
323.00
58574.00
7204.00
9477.00
60187.00
61089.00
6886.00
36858.00
35754.00
621.00
40559.00
24023.00
33217.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
Pay Order Type : COAL VALUE
1177
1178
1179
1180
1181
1182
1183
1184
1185
1186
1187
1188
1189
1190
1191
1192
1193
1194
1195
1196
1197
1198
1199
1200
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 51 OfRun Date: 01-09-2014 15:59:33
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PCB/14-15/006216
PCB/14-15/006217
PCB/14-15/006218
PCB/14-15/006219
PCB/14-15/006220
PCB/14-15/006221
PCB/14-15/006222
PCB/14-15/006223
PCB/14-15/006224
PCB/14-15/006225
PCB/14-15/006226
PCB/14-15/006227
PCB/14-15/006228
PCB/14-15/006229
PCB/14-15/006230
PCB/14-15/006231
PCB/14-15/006232
PCB/14-15/006233
PCB/14-15/006234
PCB/14-15/006235
PCB/14-15/006236
PCB/14-15/006237
PCB/14-15/006238
PCB/14-15/006239
20140823
20140823
20140823
20140823
20140823
20140823
20140823
20140823
20140823
20140823
20140823
20140823
20140823
20140823
20140823
20140823
20140823
20140823
20140823
20140823
20140823
20140823
20140823
20140823
600658
600877
602133
603167
600013
600091
600105
600175
600326
600620
600657
601118
601146
601829
602082
602216
602267
602270
602382
602451
602452
602625
602777
602777
SHIV SHAMBHU HARD COKE
UTTAMCHAND VIRBHANDASS & CO
JYOTI ENTERPRISES
MAA VINDHYAVASHINI COAL TRADING PVT.LTD
RONAK ENTERPRISES
PRAMATMA TRADERS
TULSYAN FUEL INDUSTRY
OM TRADERS
KABRA ENTERPRISES
SHANKER FUELS PVT. LTD.
SURENDRA KUMAR GUPTA
GARG COAL TRADERS
S.G. PROJECTS LTD
SHIV NATH SINGH
SWATI ENTERPRISES
NAMAH SHIVAY ENTERPRISES
PRADIP KUMAR BHALOTIA
PRATHEMESH MULTICOM PVT.LTD.
NIDHI TRADERS
SHREE HANUMAN BARTER PVT.LTD.
NEELKANTH ORES(P) LTD.
SINGH NATURAL RESOURCE PVT LTD
KAMAL COKE INDUSTRIES PRIVATE LIMITED
KAMAL COKE INDUSTRIES PRIVATE LIMITED
15020703836
15016202679
15019303441
15020403668
15014703828
15014003732
15013903730
15011103563
15010103471
15009503392
15008802922
15010803534
15011603588
15007402398
15010503520
15010903537
15013303695
15010303496
15011303570
15007902565
15014503764
15013403704
15009103261
15009203264
16-05-2014
10-05-2014
12-05-2014
12-05-2014
15-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
10-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
10-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
131.00
566.00
4245.00
19374.00
17096.00
67369.00
66388.00
396.00
1239.00
133732.00
78480.00
68707.00
480728.00
102503.00
71264.00
88280.00
84713.00
349.00
16127.00
14826.00
65452.00
94227.00
70451.00
129036.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
Pay Order Type : COAL VALUE
1201
1202
1203
1204
1205
1206
1207
1208
1209
1210
1211
1212
1213
1214
1215
1216
1217
1218
1219
1220
1221
1222
1223
1224
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 52 OfRun Date: 01-09-2014 15:59:33
Report from
01082014 To 31082014 88
PCB/14-15/006240
PCB/14-15/006241
PCB/14-15/006242
PCB/14-15/006260
PCB/14-15/006261
PCB/14-15/006262
PCB/14-15/006263
PCB/14-15/006264
PCB/14-15/006265
PCB/14-15/006266
PCB/14-15/006267
PCB/14-15/006268
PCB/14-15/006269
PCB/14-15/006270
PCB/14-15/006271
PCB/14-15/006272
PCB/14-15/006273
PCB/14-15/006274
PCB/14-15/006275
PCB/14-15/006276
PCB/14-15/006277
PCB/14-15/006278
PCB/14-15/006279
PCB/14-15/006280
20140823
20140823
20140823
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
602777
602828
602887
603228
600291
601829
603757
603307
600192
603374
602223
603118
603755
603714
603306
603844
602625
601409
603579
602171
600778
603293
602888
602963
KAMAL COKE INDUSTRIES PRIVATE LIMITED
BABA TRADERS
ADITYA COAL TRADERS
D.K.ASSOCIATES
JAI BAJRANG ENTERPRISES
SHIV NATH SINGH
MAA SANTOSHI ENTERPRISES
SURAJ ENTERPRISES
MITTAL & CO
RATAN COAL TRADING PVT.LTD.
PIONEER CARBONS & FERRO ALLOYS
SHREE LAXAMI ENTERPRISES
ISHWAR MANDAL HUF
CHOUHAN ENTERPRISES
M/S RAGHUVANSHI ENTERPRISES
B.L.TRADERS
SINGH NATURAL RESOURCE PVT LTD
S.G.PROJECTS LTD.
Unnati Ispat and Mineral Private Ltd
SAAWARIYA ENTERPRISES
J. DURGA COKE INDUSTRIES
SHIV COAL TRADERS
RANJAN PRIYA SALES (P) LTD.
GODFAM INVESTMENT & FINANCE CO.LTD.
15009303267
15013603709
15013103691
15006402104
15007202469
15007702751
15010403283
15007902820
15010503285
15009003101
15009103158
15010603286
15010703289
15009203164
15010803290
15009603220
15011003303
15011303340
15011603361
15011103322
15011703362
15011203329
15011803402
15012203430
12-05-2014
12-05-2014
12-05-2014
10-05-2014
10-05-2014
10-05-2014
12-05-2014
10-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
79556.00
64970.00
67171.00
18053.00
7242.00
19765.00
97796.00
2705.00
169475.00
218.00
1000.00
93981.00
196056.00
57987.00
147988.00
30673.00
190964.00
4049.00
3369.00
147645.00
604.00
96065.00
8095.00
14616.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
Pay Order Type : COAL VALUE
1225
1226
1227
1228
1229
1230
1231
1232
1233
1234
1235
1236
1237
1238
1239
1240
1241
1242
1243
1244
1245
1246
1247
1248
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 53 OfRun Date: 01-09-2014 15:59:33
Report from
01082014 To 31082014 88
PCB/14-15/006281
PCB/14-15/006282
PCB/14-15/006283
PCB/14-15/006284
PCB/14-15/006285
PCB/14-15/006286
PCB/14-15/006287
PCB/14-15/006288
PCB/14-15/006289
PCB/14-15/006290
PCB/14-15/006291
PCB/14-15/006292
PCB/14-15/006293
PCB/14-15/006294
PCB/14-15/006295
PCB/14-15/006296
PCB/14-15/006297
PCB/14-15/006298
PCB/14-15/006299
PCB/14-15/006300
PCB/14-15/006301
PCB/14-15/006302
PCB/14-15/006303
PCB/14-15/006304
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
603152
603324
600510
601409
601829
603579
600161
602519
602270
603709
600880
603877
600728
603377
600658
603595
601409
603416
603579
603424
603320
603314
602596
603858
SHINE ELECTRIC CITY
R.K.COAL CO.
SHREE BALAJEE COKE INDUSTRIES
S.G.PROJECTS LTD.
SHIV NATH SINGH
Unnati Ispat and Mineral Private Ltd
MAHARAJA
JAI SRI GURUWAYUR ASSOCIATES
PRATHEMESH MULTICOM PVT.LTD.
DEV MULTICOM PVT.LTD.
BLACK DIAMOND INDUSTRIES
M/S TRILOCHAN COAL TRADERS
GEE TEE HARD COKE TRADERS
ALOKIK COMMERCIAL PRIVATE LIMITED
SHIV SHAMBHU HARD COKE
MAA DURGA FUELS PRIVATE LIMITED
S.G.PROJECTS LTD.
SHRIKANT SINGH
Unnati Ispat and Mineral Private Ltd
M/S RIYA ENTERPRISES
M/S CHEAP FUEL INDUSTRY
NARAYANI INFRA NIRMAAN PRIVATE LIMITED
RAVI RANJAN
RAJEEV KUMAR SINGH HUF
15011303335
15012403805
15021502475
15011403342
15023702752
15011603358
15024302882
15011703370
15025302959
15011803384
15026903160
15011903409
15027303189
15012003412
15027403198
15012103417
15027903341
15012303428
15028003360
15711502443
15711602446
15012203425
15711902453
15012403434
12-05-2014
14-05-2014
10-05-2014
12-05-2014
10-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
10-05-2014
10-05-2014
12-05-2014
10-05-2014
12-05-2014
404085.00
41756.00
101.00
936807.00
22910.00
163425.00
838.00
147352.00
3537.00
112902.00
10202.00
152054.00
203.00
147060.00
609.00
187477.00
17123.00
146763.00
508.00
59689.00
42017.00
1059312.00
16228.00
183167.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
Pay Order Type : COAL VALUE
1249
1250
1251
1252
1253
1254
1255
1256
1257
1258
1259
1260
1261
1262
1263
1264
1265
1266
1267
1268
1269
1270
1271
1272
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 54 OfRun Date: 01-09-2014 15:59:33
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01082014 To 31082014 88
PCB/14-15/006305
PCB/14-15/006306
PCB/14-15/006307
PCB/14-15/006308
PCB/14-15/006309
PCB/14-15/006310
PCB/14-15/006311
PCB/14-15/006312
PCB/14-15/006313
PCB/14-15/006314
PCB/14-15/006315
PCB/14-15/006316
PCB/14-15/006317
PCB/14-15/006318
PCB/14-15/006319
PCB/14-15/006320
PCB/14-15/006321
PCB/14-15/006322
PCB/14-15/006323
PCB/14-15/006324
PCB/14-15/006325
PCB/14-15/006326
PCB/14-15/006327
PCB/14-15/006328
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
603114
603227
600575
603539
603317
603896
603094
600911
603600
600423
603145
603353
602883
600657
603432
603369
603670
603109
603848
603307
603076
600347
603787
602270
SRK ENTERPRISES
SHYAM TRADERS
M/S SHAKTI FUEL PRODUCTS
TINKU COAL TRADERS
M/S JAI BABA GOVIND COAL TRADERS
SHREE BALAJI SALES
OJHA COAL TRADERS
ASHOK BHAGAT
M/S ASSOCIATED TRADERS
JAI BHARAT COAL COMPANY
URMILA DEVI
PARAS NATH SAH HUF
PODDAR SINGH COAL & INVESTMENT(P)LTD.
SURENDRA KUMAR GUPTA
SHREE SWASTIK COAL TRADING
M/S P S ENTERPRISES
RIDDI ENTERPRISES
AGARWAL COAL CORPORATION PVT.LTD.
M/S AMBE ENTERPRISES
SURAJ ENTERPRISES
ANUJ COAL SUPPLIERS PVT LTD
SARITA INTERNATIONAL PVT. LTD
M/S MAA DURGA JEE COAL TRADERS
PRATHEMESH MULTICOM PVT.LTD.
15712202495
15008302103
15008402109
15008602183
15712802593
15008502125
15713602786
15008702194
15713902811
15008802325
15714102869
15008902433
15715403279
15009002478
15714503006
15009102487
15715503389
15009202807
15716103463
15009302821
15716403468
15009402826
15716503473
15009502960
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
10-05-2014
12-05-2014
10-05-2014
12-05-2014
10-05-2014
12-05-2014
10-05-2014
12-05-2014
10-05-2014
12-05-2014
10-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
20337.00
146571.00
139154.00
146719.00
1247.00
206264.00
2141.00
169572.00
18522.00
98904.00
14004.00
109345.00
76116.00
145406.00
374.00
146424.00
43417.00
481048.00
80221.00
96346.00
41922.00
142943.00
58286.00
119675.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
Pay Order Type : COAL VALUE
1273
1274
1275
1276
1277
1278
1279
1280
1281
1282
1283
1284
1285
1286
1287
1288
1289
1290
1291
1292
1293
1294
1295
1296
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 55 OfRun Date: 01-09-2014 15:59:33
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01082014 To 31082014 88
PCB/14-15/006329
PCB/14-15/006330
PCB/14-15/006331
PCB/14-15/006332
PCB/14-15/006333
PCB/14-15/006334
PCB/14-15/006335
PCB/14-15/006336
PCB/14-15/006337
PCB/14-15/006338
PCB/14-15/006339
PCB/14-15/006340
PCB/14-15/006341
PCB/14-15/006342
PCB/14-15/006343
PCB/14-15/006344
PCB/14-15/006345
PCB/14-15/006346
PCB/14-15/006347
PCB/14-15/006348
PCB/14-15/006349
PCB/14-15/006350
PCB/14-15/006351
PCB/14-15/006352
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
600505
603076
600039
603374
602223
600035
602452
603112
603326
603879
603773
603888
602022
600291
603228
601541
603595
603893
601146
601146
602935
603363
603579
600778
KHARKIA COAL TRADERS
ANUJ COAL SUPPLIERS PVT LTD
MINERVA TRADERS
RATAN COAL TRADING PVT.LTD.
PIONEER CARBONS & FERRO ALLOYS
KALIMATA SOFT COKE MFG.INDUSTRIES
NEELKANTH ORES(P) LTD.
SADASHIV VYAPAR PRIVATE LIMITED
AMAR NATH COAL TRADING
M/s. P.S. MARKETING
JAI MAA SHAKTI ENTERPRISES
OM TRADEX
M. K.TRADERS
JAI BAJRANG ENTERPRISES
D.K.ASSOCIATES
SALAJ ENTERPRISES
MAA DURGA FUELS PRIVATE LIMITED
SHOBHA ENTERPRISES
S.G. PROJECTS LTD
S.G. PROJECTS LTD
MAA SAKAMBARI FUELS PVT.LTD.
SUBHASH KUMAR SARAF HUF
Unnati Ispat and Mineral Private Ltd
J. DURGA COKE INDUSTRIES
15716603475
15009603032
15716703476
15009803088
15717003489
15009903180
15010003214
15717303506
15010103223
15717403508
15010203226
15717503513
15010303238
15717603517
15717703529
15718203539
15718403547
15718603568
15719003590
15719103593
15719303601
15719603608
15720103636
15720203639
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
16547.00
532497.00
1155.00
431387.00
21723.00
742535.00
88213.00
11295.00
147401.00
6009.00
194034.00
9197.00
146378.00
15900.00
234.00
44834.00
11281.00
2357.00
157089.00
42828.00
58781.00
15068.00
659920.00
599612.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
Pay Order Type : COAL VALUE
1297
1298
1299
1300
1301
1302
1303
1304
1305
1306
1307
1308
1309
1310
1311
1312
1313
1314
1315
1316
1317
1318
1319
1320
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 56 OfRun Date: 01-09-2014 15:59:33
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PCB/14-15/006353
PCB/14-15/006354
PCB/14-15/006355
PCB/14-15/006356
PCB/14-15/006357
PCB/14-15/006358
PCB/14-15/006359
PCB/14-15/006413
PDD/14-15/004698
PDD/14-15/004712
PDD/14-15/004877
PDD/14-15/004922
PDD/14-15/005042
PDD/14-15/005055
PDD/14-15/005168
PDD/14-15/005184
PDD/14-15/005222
PDD/14-15/005241
PDD/14-15/005403
PDD/14-15/005459
PDD/14-15/005464
PDD/14-15/005633
PDD/14-15/005642
PDD/14-15/005670
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140801
20140801
20140805
20140807
20140809
20140809
20140811
20140811
20140812
20140812
20140814
20140818
20140818
20140819
20140819
20140819
603808
603146
600637
600637
602887
602267
602625
602267
603879
603836
603884
603890
603884
600813
603838
603903
603857
603849
603857
603851
603859
603252
603902
603836
AVIGHNA COMMERCIALS
MAA CHINNAMASTA ENTERPRISES
GIRIRAJ GARG
GIRIRAJ GARG
ADITYA COAL TRADERS
PRADIP KUMAR BHALOTIA
SINGH NATURAL RESOURCE PVT LTD
PRADIP KUMAR BHALOTIA
M/s. P.S. MARKETING
TATVA BRAUN KOHLE LLP
Shree Sai Enterprises
Shyam Sel & Power Limited
Shree Sai Enterprises
BERIWALI TRADERS
SIMRAN PRIT SINGH SALUJA
Ispat Damodar limited
M/S SHANKARR FUELS
ROYAL COAL INDUSTRIES
M/S SHANKARR FUELS
M/S MANGLAM ENTERPRISES
AVINASH AGARWAL
OM SAI RAM
R.K.ENTERPRISES
TATVA BRAUN KOHLE LLP
15720303643
15720603658
15720703661
15720803662
15722003693
15722103697
15722203699
15011503353
14056727799
14060627968
15003901591
15001701084
15006002401
15013403449
15016903646
15018903803
14083427352
14044628407
14083427352
15009701138
15010901173
15005502789
15008503299
15010503807
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
11-03-2014
11-03-2014
10-04-2014
08-04-2014
10-05-2014
12-05-2014
12-05-2014
13-05-2014
11-03-2014
12-03-2014
11-03-2014
08-04-2014
08-04-2014
10-05-2014
12-05-2014
14-05-2014
66777.00
176645.00
23156.00
13731.00
12138.00
27409.00
23668.00
160626.00
13999.00
5936.00
203364.00
972407.00
10042.00
135114.00
312783.00
1489989.00
7353.00
210634.00
4353.00
13412.00
17364.00
70486.00
285743.00
719871.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-04-2014
28-04-2014
29-05-2014
29-05-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-04-2014
28-04-2014
28-04-2014
29-05-2014
29-05-2014
28-06-2014
28-06-2014
28-06-2014
Pay Order Type : COAL VALUE
1321
1322
1323
1324
1325
1326
1327
1328
1329
1330
1331
1332
1333
1334
1335
1336
1337
1338
1339
1340
1341
1342
1343
1344
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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Report from
01082014 To 31082014 88
PDD/14-15/005846
PDD/14-15/005951
PDD/14-15/006249
PDD/14-15/006285
PDD/14-15/006286
PDD/14-15/006287
PDD/14-15/006288
PDD/14-15/006289
PDD/14-15/006290
PDD/14-15/006291
PDD/14-15/006292
PDD/14-15/006293
PDD/14-15/006294
PDD/14-15/006295
PDD/14-15/006296
PDD/14-15/006297
PDD/14-15/006298
PDD/14-15/006299
PDD/14-15/006300
PDD/14-15/006301
PDD/14-15/006302
PDD/14-15/006303
PDD/14-15/006304
PDD/14-15/006305
20140821
20140821
20140825
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
603890
603836
603902
603786
602777
600779
600663
602452
601974
603766
603435
601409
603314
603858
600363
213605
213042
213048
213903
215202
215271
220349
220359
220882
Shyam Sel & Power Limited
TATVA BRAUN KOHLE LLP
R.K.ENTERPRISES
SRI BALAJI ENTERPRISES
KAMAL COKE INDUSTRIES PRIVATE LIMITED
MAA VINDYAWASINI COAL TRADERS
PRAKASH ASSOCIATES
NEELKANTH ORES(P) LTD.
SATI NARAYANI CEMENT PRIVATE LIMITED
M/S BHAGWATI ENTERPRISES
AKASH COAL TRADERS
S.G.PROJECTS LTD.
NARAYANI INFRA NIRMAAN PRIVATE LIMITED
RAJEEV KUMAR SINGH HUF
ANJANEY FERRO ALLOYS LIMITED
PREMIER COKE MANUFACTURING CO.
BASUDHA UDYOG
BHAGWATI INDUSTRIAL CORPORATION
PANDRA HARD COKE INDUSTRIES
SHREE BANKEY BIHARI COKE INDUSTRIES
SHREE GOPAL COKE INDUSTRIES
SITARAM SINGH HARD COKE MANUFACTURERS
KALA COKE & CHEMICALS PVT. LTD.
O S D COKE PVT.LTD.
15009401083
15736703808
15010903298
15002202629
15002302831
15002603173
15003003209
15003103212
15003203294
15003303324
15003403328
15003503339
15003603423
15003703433
15003803442
14708329380
15018703134
15018403103
15018203077
15012802204
15016302683
15010901950
15012102093
15010301876
08-04-2014
14-05-2014
12-05-2014
10-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
24-03-2014
12-05-2014
12-05-2014
12-05-2014
10-05-2014
10-05-2014
09-05-2014
09-05-2014
09-05-2014
528.00
3093.00
181080.00
180450.00
193932.00
91124.00
98293.00
295291.00
145661.00
274002.00
177359.00
136841.00
289422.00
49685.00
859283.00
94842.00
23749.00
106.00
354.00
1843.00
5286.00
1205.00
567.00
779.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
29-05-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
10-05-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
Pay Order Type : COAL VALUE
1345
1346
1347
1348
1349
1350
1351
1352
1353
1354
1355
1356
1357
1358
1359
1360
1361
1362
1363
1364
1365
1366
1367
1368
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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Report from
01082014 To 31082014 88
PDD/14-15/006306
PDD/14-15/006307
PDD/14-15/006308
PDD/14-15/006309
PDD/14-15/006310
PDD/14-15/006311
PDD/14-15/006312
PDD/14-15/006313
PDD/14-15/006314
PDD/14-15/006315
PDD/14-15/006316
PDD/14-15/006317
PDD/14-15/006318
PDD/14-15/006319
PDD/14-15/006320
PDD/14-15/006321
PDD/14-15/006322
PDD/14-15/006323
PDD/14-15/006324
PDD/14-15/006325
PDD/14-15/006326
PDD/14-15/006327
PDD/14-15/006328
PDD/14-15/006329
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
220890
220902
220909
220917
220936
220967
213048
213782
214879
215202
220909
213782
214883
220909
213048
213782
214883
220909
213330
213367
213782
215418
220360
220361
SMRITI SAURABH (INDIA) PVT.LTD.
JYOTI ENTERPRISES
BLACK DIAMOND INDUSTRIES
LAXMI HARD COKE MFG.CO.
SHREE JAGDAMBA COKE INDUSTRIES PVT. LTD
JAGDHATRI COKE MANUFACTURERS
BHAGWATI INDUSTRIAL CORPORATION
PRABHU COKE MANUFACTURING.CO.
MAHUDA HARD COKE MFG. CO.
SHREE BANKEY BIHARI COKE INDUSTRIES
BLACK DIAMOND INDUSTRIES
PRABHU COKE MANUFACTURING.CO.
MAITHAN COAL CO (P) LTD.
BLACK DIAMOND INDUSTRIES
BHAGWATI INDUSTRIAL CORPORATION
PRABHU COKE MANUFACTURING.CO.
MAITHAN COAL CO (P) LTD.
BLACK DIAMOND INDUSTRIES
CHHOTANAGPUR HARD COKE INDUSTRIES
DELTA PREMIUM HARD COKE INDUSTRY
PRABHU COKE MANUFACTURING.CO.
SORABH COKE INDUSTRIES
KALYANESHWARI COKE (P) LTD.
KAPHILA INDUSTRIES
15017703008
15016402694
15016902903
15013102241
15010801940
15016602714
14715420397
14714720144
14715520412
14714019779
14715720489
14716522298
14716222114
14716822409
14718824505
14719124627
14714319942
14719624775
14722427007
14722326948
14722827077
14723027148
14722126887
14721526770
12-05-2014
10-05-2014
12-05-2014
10-05-2014
09-05-2014
10-05-2014
05-12-2013
04-12-2013
05-12-2013
02-12-2013
05-12-2013
22-12-2013
21-12-2013
23-12-2013
28-01-2014
30-01-2014
02-12-2013
31-01-2014
19-02-2014
19-02-2014
20-02-2014
24-02-2014
19-02-2014
19-02-2014
2748.00
8294.00
3367.00
845.00
4652.00
63805.00
233.00
115058.00
5509.00
3327.00
3327.00
115058.00
3094.00
3503.00
350.00
115058.00
1751.00
5079.00
8407.00
195650.00
345175.00
461656.00
180879.00
406715.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
25-06-2014
21-01-2014
20-01-2014
21-01-2014
18-01-2014
21-01-2014
08-02-2014
06-02-2014
08-02-2014
16-03-2014
18-03-2014
18-01-2014
19-03-2014
07-04-2014
07-04-2014
08-04-2014
12-04-2014
07-04-2014
07-04-2014
Pay Order Type : COAL VALUE
1369
1370
1371
1372
1373
1374
1375
1376
1377
1378
1379
1380
1381
1382
1383
1384
1385
1386
1387
1388
1389
1390
1391
1392
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 59 OfRun Date: 01-09-2014 15:59:33
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PDD/14-15/006330
PDD/14-15/006331
PDD/14-15/006332
PDD/14-15/006333
PDD/14-15/006334
PDD/14-15/006335
PDD/14-15/006336
PDD/14-15/006337
PDD/14-15/006338
PDD/14-15/006339
PDD/14-15/006340
PDD/14-15/006341
PDD/14-15/006342
PDD/14-15/006393
PDD/14-15/006394
PDD/14-15/006395
PDD/14-15/006396
PDD/14-15/006423
PDD/14-15/006424
PDD/14-15/006425
PDD/14-15/006426
PDD/14-15/006427
PDD/14-15/006428
PDD/14-15/006429
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
220882
220890
220909
220968
213041
213330
214883
215202
215291
220369
220880
220909
214883
600778
601974
603394
603579
213048
213048
213048
213048
220909
220909
220909
O S D COKE PVT.LTD.
SMRITI SAURABH (INDIA) PVT.LTD.
BLACK DIAMOND INDUSTRIES
PURE MINERALS & ENGINEERS SYNDICATE ( P)
BASANTIMATA HARDCOKE ENTERPRISES
CHHOTANAGPUR HARD COKE INDUSTRIES
MAITHAN COAL CO (P) LTD.
SHREE BANKEY BIHARI COKE INDUSTRIES
UTTAMCHAND VIRBHANDASS & CO.
ORIENTAL COKE MANUFACTURING PVT. LTD.
MAHARAJA
BLACK DIAMOND INDUSTRIES
MAITHAN COAL CO (P) LTD.
J. DURGA COKE INDUSTRIES
SATI NARAYANI CEMENT PRIVATE LIMITED
JANKI COAL TRADERS
Unnati Ispat and Mineral Private Ltd
BHAGWATI INDUSTRIAL CORPORATION
BHAGWATI INDUSTRIAL CORPORATION
BHAGWATI INDUSTRIAL CORPORATION
BHAGWATI INDUSTRIAL CORPORATION
BLACK DIAMOND INDUSTRIES
BLACK DIAMOND INDUSTRIES
BLACK DIAMOND INDUSTRIES
14720626480
14720526459
14722226935
14722927121
14724429423
14724729494
14723428932
14724129317
14723929156
14725029562
14724629472
14725229700
14718424378
15001203364
15001003295
15000602270
15001103357
14711720399
14713922463
14716124507
14720527019
14712120491
14713722410
14717024777
18-02-2014
18-02-2014
19-02-2014
22-02-2014
24-03-2014
24-03-2014
21-03-2014
24-03-2014
22-03-2014
24-03-2014
24-03-2014
25-03-2014
28-01-2014
12-05-2014
12-05-2014
10-05-2014
12-05-2014
05-12-2013
23-12-2013
28-01-2014
19-02-2014
05-12-2013
23-12-2013
31-01-2014
450096.00
9974.00
1576.00
55129.00
700.00
5137.00
13078.00
1109.00
81448.00
423117.00
1417.00
3561.00
1751.00
191001.00
2436.00
229.00
191001.00
340.00
291.00
467.00
4028.00
5610.00
6072.00
6247.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
06-04-2014
06-04-2014
07-04-2014
10-04-2014
10-05-2014
10-05-2014
07-05-2014
10-05-2014
08-05-2014
10-05-2014
10-05-2014
11-05-2014
16-03-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
21-01-2014
08-02-2014
16-03-2014
07-04-2014
21-01-2014
08-02-2014
19-03-2014
Pay Order Type : COAL VALUE
1393
1394
1395
1396
1397
1398
1399
1400
1401
1402
1403
1404
1405
1406
1407
1408
1409
1410
1411
1412
1413
1414
1415
1416
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PDD/14-15/006430
PDD/14-15/006431
PDD/14-15/006432
PDD/14-15/006433
PDD/14-15/006434
PDD/14-15/006435
PDD/14-15/006436
PDD/14-15/006437
PDD/14-15/006438
PDD/14-15/006439
PDD/14-15/006440
PDD/14-15/006441
PDD/14-15/006442
PDD/14-15/006443
PDD/14-15/006444
PDD/14-15/006445
PDD/14-15/006446
PDD/14-15/006447
PDD/14-15/006448
PDD/14-15/006449
PDD/14-15/006450
PDD/14-15/006451
PDD/14-15/006452
PDD/14-15/006453
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
213357
213367
214406
220360
220361
220880
214879
214883
214883
214883
215130
220882
213782
213782
213782
213782
220968
225226
220374
220374
215202
215202
215202
215211
DAMODAR VALLEY HARD COKE PRODUCTS (P
DELTA PREMIUM HARD COKE INDUSTRY
GEE TEE HARDCOKE TRADERS
KALYANESHWARI COKE (P) LTD.
KAPHILA INDUSTRIES
MAHARAJA
MAHUDA HARD COKE MFG. CO.
MAITHAN COAL CO (P) LTD.
MAITHAN COAL CO (P) LTD.
MAITHAN COAL CO (P) LTD.
MODERN COAL CARBONISATION ENTERPRISE.
O S D COKE PVT.LTD.
PRABHU COKE MANUFACTURING.CO.
PRABHU COKE MANUFACTURING.CO.
PRABHU COKE MANUFACTURING.CO.
PRABHU COKE MANUFACTURING.CO.
PURE MINERALS & ENGINEERS SYNDICATE ( P)
RANI SATI COKE MANUFACTURING CO.
SHIV SHAMBHU HARD COKE
SHIV SHAMBHU HARD COKE
SHREE BANKEY BIHARI COKE INDUSTRIES
SHREE BANKEY BIHARI COKE INDUSTRIES
SHREE BANKEY BIHARI COKE INDUSTRIES
SHREE DWARKA BEE HIVE PLANT (P) LTD.
14712320597
14720426949
14717425025
14712922176
14719626771
14716224565
14711820414
14710019944
14712822115
14715724380
14715824394
14718226481
14710620146
14713122299
14716624629
14720927078
14717224859
14709219641
14711420342
14713422365
14709719781
14712722083
14715424233
14709119628
06-12-2013
19-02-2014
31-01-2014
21-12-2013
19-02-2014
30-01-2014
05-12-2013
02-12-2013
21-12-2013
28-01-2014
28-01-2014
18-02-2014
04-12-2013
22-12-2013
30-01-2014
20-02-2014
31-01-2014
02-12-2013
05-12-2013
22-12-2013
02-12-2013
20-12-2013
27-01-2014
30-11-2013
142373.00
260867.00
116.00
350.00
542287.00
170.00
1463.00
3626.00
5079.00
4787.00
637.00
551629.00
111691.00
115058.00
115058.00
460233.00
397.00
9913.00
2533.00
2609.00
3740.00
408.00
759.00
11390.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
22-01-2014
07-04-2014
19-03-2014
06-02-2014
07-04-2014
18-03-2014
21-01-2014
18-01-2014
06-02-2014
16-03-2014
16-03-2014
06-04-2014
20-01-2014
08-02-2014
18-03-2014
08-04-2014
19-03-2014
18-01-2014
21-01-2014
08-02-2014
18-01-2014
05-02-2014
15-03-2014
20-01-2014
Pay Order Type : COAL VALUE
1417
1418
1419
1420
1421
1422
1423
1424
1425
1426
1427
1428
1429
1430
1431
1432
1433
1434
1435
1436
1437
1438
1439
1440
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PDD/14-15/006454
PDD/14-15/006455
PDD/14-15/006456
PDD/14-15/006457
PDD/14-15/006458
PDD/14-15/006459
PDD/14-15/006460
PDD/14-15/006461
PDD/14-15/006462
PDD/14-15/006463
PDD/14-15/006464
PDD/14-15/006465
PDD/14-15/006466
PDD/14-15/006467
PDD/14-15/006468
PDD/14-15/006469
PDD/14-15/006470
PDD/14-15/006471
PDD/14-15/006472
PDD/14-15/006473
PDD/14-15/006474
PDD/14-15/006475
PDD/14-15/006476
PDD/14-15/006477
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140827
20140827
20140827
20140827
20140827
215211
215211
220349
220890
215291
220902
220968
215195
220890
215418
215475
213048
214947
215271
215291
215294
220369
220968
220989
601216
600677
602437
602625
603816
SHREE DWARKA BEE HIVE PLANT (P) LTD.
SHREE DWARKA BEE HIVE PLANT (P) LTD.
SITARAM SINGH HARD COKE MANUFACTURERS
SMRITI SAURABH (INDIA) PVT.LTD.
UTTAMCHAND VIRBHANDASS & CO.
JYOTI ENTERPRISES
PURE MINERALS & ENGINEERS SYNDICATE ( P)
SHIV SHANKAR COKE INDUSTRIES
SMRITI SAURABH (INDIA) PVT.LTD.
SORABH COKE INDUSTRIES
SUPREME HARD COKE MANUFACTURERS
BHAGWATI INDUSTRIAL CORPORATION
METRO HARD COKE INDUSTRIES PVT. LTD.
SHREE GOPAL COKE INDUSTRIES
UTTAMCHAND VIRBHANDASS & CO.
SHREE RAM HARD COKE & ALLIED INDUSTRIES
ORIENTAL COKE MANUFACTURING PVT. LTD.
PURE MINERALS & ENGINEERS SYNDICATE ( P)
MAHADEV COKE LIMITED
EK DANT ENTERPRISES
AKSHAT COAL TRADERS
JUHI COMMERCIAL PVT.LTD.
SINGH NATURAL RESOURCE PVT LTD
A.R.TRADERS
14714222550
14715324200
14717526316
14710920196
14719226681
14721027096
14721127122
14717926448
14718026460
14718426502
14718926589
14723829734
14723929751
14721829004
14722329159
14721728982
14723429564
14723329542
14721628964
12024807580
15002102841
15002503205
15003003705
15001803651
24-12-2013
27-01-2014
17-02-2014
04-12-2013
19-02-2014
22-02-2014
22-02-2014
18-02-2014
18-02-2014
18-02-2014
19-02-2014
25-03-2014
26-03-2014
21-03-2014
22-03-2014
21-03-2014
24-03-2014
24-03-2014
21-03-2014
11-06-2011
12-05-2014
12-05-2014
12-05-2014
12-05-2014
8816.00
9925.00
58385.00
6924.00
55174.00
10334.00
8450.00
82292.00
95688.00
41395.00
74149.00
4904.00
637.00
8872.00
11969.00
7133.00
564157.00
340.00
642.00
11557.00
12574.00
1063.00
4319.00
10499.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
09-02-2014
15-03-2014
05-04-2014
20-01-2014
07-04-2014
10-04-2014
10-04-2014
06-04-2014
06-04-2014
06-04-2014
07-04-2014
11-05-2014
12-05-2014
07-05-2014
08-05-2014
07-05-2014
10-05-2014
10-05-2014
07-05-2014
07-08-2011
28-06-2014
28-06-2014
28-06-2014
28-06-2014
Pay Order Type : COAL VALUE
1441
1442
1443
1444
1445
1446
1447
1448
1449
1450
1451
1452
1453
1454
1455
1456
1457
1458
1459
1460
1461
1462
1463
1464
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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Report from
01082014 To 31082014 88
PDD/14-15/006478
PDD/14-15/006479
PDD/14-15/006480
PDD/14-15/006481
PDD/14-15/006482
PDD/14-15/006483
PDD/14-15/006484
PDD/14-15/006485
PDD/14-15/006486
PDD/14-15/006487
PDD/14-15/006488
PDD/14-15/006489
PDD/14-15/006490
PDD/14-15/006491
PDD/14-15/006511
PDD/14-15/006590
PDD/14-15/006591
PDD/14-15/006592
PDD/14-15/006593
PDD/14-15/006594
PDD/14-15/006595
PDD/14-15/006596
PDD/14-15/006597
PDD/14-15/006598
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140828
20140828
20140828
20140828
20140828
20140828
20140828
20140828
20140828
600002
600037
600778
600793
602963
603013
603209
603220
603245
603305
603323
603579
603593
603849
603595
600762
603210
603802
600053
601409
603879
603849
600870
600107
JASIDIH CHEMICALS & INDUSTRIES(P) LTD
SURENDRA KUMAR LOYALKA
J. DURGA COKE INDUSTRIES
SHREE DURGA HARD COKE MFG.CO.
GODFAM INVESTMENT & FINANCE CO.LTD.
RAINBOW ENTERPRISES
ANNEXE SALES PRIVATE LIMITED
M/S MAA KAMAKSHI TRADERS
M/S MAMTA ENTERPRISES
MARUTI NANDAN TRADERS
MAHABEER COAL TRADERS
Unnati Ispat and Mineral Private Ltd
M/S NAWAL KISHOR PANDEY
ROYAL COAL INDUSTRIES
MAA DURGA FUELS PRIVATE LIMITED
M/S.SALASAR ENTERPRISES
M/S D.A.S. & CO
LOVELY TRADING
MAITHAN ALLOYS LIMITED
S.G.PROJECTS LTD.
M/s. P.S. MARKETING
ROYAL COAL INDUSTRIES
SHREE GURU ENTERPRISES
DIWAN PRASAD GUPTA
15001803001
15002003270
15002803637
15002203522
15002403545
15001702877
15002103479
15003203653
15002603614
15001402740
15001202484
15002703633
15001102447
15001002441
15011903416
15014105298
15013905289
15015105491
15015405542
15016206060
15012905142
15012705114
15012805117
15013805287
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
12-05-2014
10-05-2014
10-05-2014
12-05-2014
10-05-2014
10-05-2014
12-05-2014
10-06-2014
10-06-2014
11-06-2014
11-06-2014
13-06-2014
09-06-2014
09-06-2014
09-06-2014
10-06-2014
75845.00
63947.00
75849.00
132190.00
97727.00
74341.00
266776.00
18097.00
293259.00
184639.00
43741.00
144482.00
1604.00
145987.00
15227.00
163.00
165.00
200.00
412.00
1899.00
2130.00
3002.00
4060.00
8215.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
28-06-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
Pay Order Type : COAL VALUE
1465
1466
1467
1468
1469
1470
1471
1472
1473
1474
1475
1476
1477
1478
1479
1480
1481
1482
1483
1484
1485
1486
1487
1488
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 63 OfRun Date: 01-09-2014 15:59:33
Report from
01082014 To 31082014 88
PDD/14-15/006599
PDD/14-15/006600
PDD/14-15/006601
PDD/14-15/006602
PDD/14-15/006603
PDD/14-15/006604
PDD/14-15/006605
PDD/14-15/006606
PDD/14-15/006607
PDD/14-15/006608
PDD/14-15/006609
PDD/14-15/006610
PDD/14-15/006611
PDD/14-15/006612
PDD/14-15/006613
PDD/14-15/006614
PDD/14-15/006615
PDD/14-15/006616
PDD/14-15/006617
PDD/14-15/006618
PDD/14-15/006619
PDD/14-15/006620
PDD/14-15/006621
PDD/14-15/006622
20140828
20140828
20140828
20140828
20140828
20140828
20140828
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
603468
603216
602888
603146
600363
600718
603081
600107
600718
603210
603305
600017
600718
600718
600762
602150
600779
603385
602986
602625
603429
603836
600013
600778
SHYAM HITECH FUELS PVT.LTD.
ANJANEY ALLOYS LIMITED
RANJAN PRIYA SALES (P) LTD.
MAA CHINNAMASTA ENTERPRISES
ANJANEY FERRO ALLOYS LIMITED
JAIRAM TRADING CO.
SANGITA ENTERPRISES
DIWAN PRASAD GUPTA
JAIRAM TRADING CO.
M/S D.A.S. & CO
MARUTI NANDAN TRADERS
SHANKAR ENTERPRISES
JAIRAM TRADING CO.
JAIRAM TRADING CO.
M/S.SALASAR ENTERPRISES
BABA BHOOTNATH TRADELINKERS
MAA VINDYAWASINI COAL TRADERS
M/S UJJWAL ENTERPRISES
A.B.ENTERPRISES
SINGH NATURAL RESOURCE PVT LTD
SHIV SHAKTI ENTERPRISES
TATVA BRAUN KOHLE LLP
RONAK ENTERPRISES
J. DURGA COKE INDUSTRIES
15013505211
15015905622
15013005145
15015005421
15016105744
15014605347
15014405333
15028405286
15028605346
15028505288
15028205070
15008405694
15008605931
15008705932
15008505834
15008305689
15734405545
15734705557
15735205577
15735305584
15735906014
15736206019
15732005359
15732205382
10-06-2014
11-06-2014
09-06-2014
10-06-2014
11-06-2014
10-06-2014
10-06-2014
10-06-2014
10-06-2014
10-06-2014
09-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
12-06-2014
12-06-2014
10-06-2014
10-06-2014
9049.00
11668.00
15044.00
17482.00
19364.00
44623.00
44871.00
2699.00
110.00
118639.00
163161.00
12277.00
591.00
481.00
7112.00
6808.00
135.00
218.00
5284.00
2726.00
11007.00
1200.00
9066.00
482.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
Pay Order Type : COAL VALUE
1489
1490
1491
1492
1493
1494
1495
1496
1497
1498
1499
1500
1501
1502
1503
1504
1505
1506
1507
1508
1509
1510
1511
1512
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 64 OfRun Date: 01-09-2014 15:59:33
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PDD/14-15/006623
PDD/14-15/006624
PDD/14-15/006625
PDD/14-15/006626
PDD/14-15/006627
PDD/14-15/006628
PDD/14-15/006629
PDD/14-15/006630
PDD/14-15/006631
PDD/14-15/006632
PDD/14-15/006633
PDD/14-15/006634
PDD/14-15/006635
PDD/14-15/006636
PDD/14-15/006637
PDD/14-15/006638
PDD/14-15/006639
PDD/14-15/006640
PDD/14-15/006641
PDD/14-15/006642
PDD/14-15/006643
PDD/14-15/006644
PDD/14-15/006645
PDD/14-15/006646
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
600663
602911
600637
603802
600227
603245
601137
603902
603885
602564
603314
600107
602777
600620
603099
602963
600462
603879
603877
603489
603841
600505
220358
603314
PRAKASH ASSOCIATES
SONY TRADING COMPANY
GIRIRAJ GARG
LOVELY TRADING
SRI JAGANNATH ENTERPRISES
M/S MAMTA ENTERPRISES
MAA VAISHNO FUELS PRIVATE LTD.
R.K.ENTERPRISES
SITA ENTERPRISES
SHIV SHANKAR TRADE LINK PVT.LTD
NARAYANI INFRA NIRMAAN PRIVATE LIMITED
DIWAN PRASAD GUPTA
KAMAL COKE INDUSTRIES PRIVATE LIMITED
SHANKER FUELS PVT. LTD.
M/S MANISH COAL TRADERS
GODFAM INVESTMENT & FINANCE CO.LTD.
SRI OM ENTERPRISES
M/s. P.S. MARKETING
M/S TRILOCHAN COAL TRADERS
M/S VICKY ENTERPRISES
VINEET TRADING CO.
KHARKIA COAL TRADERS
JAI MAA KALI UDYOG LTD.
NARAYANI INFRA NIRMAAN PRIVATE LIMITED
15732305387
15732405388
15733005419
15733505492
15733705499
15733905503
15734105511
15729505230
15729605232
15730305271
15730405275
15730605285
15730705296
15731005306
15731405331
15731605339
15731805345
15727505144
15727605146
15727705150
15727805152
14005616186
14731122863
14731318668
10-06-2014
10-06-2014
10-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
10-06-2014
10-06-2014
10-06-2014
10-06-2014
10-06-2014
10-06-2014
10-06-2014
10-06-2014
10-06-2014
10-06-2014
09-06-2014
09-06-2014
09-06-2014
09-06-2014
05-10-2013
26-12-2013
08-11-2013
1510.00
6545.00
7003.00
155.00
213.00
21244.00
4538.00
15841.00
11018.00
2449.00
17392.00
450.00
918.00
261.00
29849.00
12238.00
181.00
2480.00
281.00
12431.00
3570.00
5629.00
1836649.00
14964.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
28-11-2013
11-02-2014
29-12-2013
Pay Order Type : COAL VALUE
1513
1514
1515
1516
1517
1518
1519
1520
1521
1522
1523
1524
1525
1526
1527
1528
1529
1530
1531
1532
1533
1534
1535
1536
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PDD/14-15/006647
PDD/14-15/006648
PDD/14-15/006649
PDD/14-15/006650
PDD/14-15/006651
PDD/14-15/006652
PDD/14-15/006653
PDD/14-15/006654
PDD/14-15/006655
PDD/14-15/006656
PDD/14-15/006657
PDD/14-15/006658
PDD/14-15/006659
PDD/14-15/006660
PDD/14-15/006661
PDD/14-15/006662
PDD/14-15/006663
PDD/14-15/006664
PDD/14-15/006665
PDD/14-15/006666
PDD/14-15/006667
PDD/14-15/006668
PDD/14-15/006669
PDD/14-15/006670
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
603418
603266
600105
600183
603408
600505
600248
603408
603341
600291
600058
600059
600800
603119
603323
601116
601409
602546
603051
603077
603772
603334
603365
600505
JAGDISHWAR MAHADEO COAL TRADERS
KRISHABH ENTERPRISES
TULSYAN FUEL INDUSTRY
NEW ERA FUELS PVT. LTD.
M/S RAI MATA TRADING COMPANY
KHARKIA COAL TRADERS
MAA DURGA COAL TRADERS
M/S RAI MATA TRADING COMPANY
JAY MARUTI NANDAN TRADERS
JAI BAJRANG ENTERPRISES
BALAJI TRADERS
RAHUL ENTERPRISES
VINEET ENTERPRISES
SADHNA COAL COKE UDYOG
MAHABEER COAL TRADERS
MAA VINDHYAVASINI ENTERPRISES
S.G.PROJECTS LTD.
BINESH KUMAR SINGH
SHREE RAM & COMPANY
GLOBAL TRADE LINKERS
DEEPALI ENTERPRISES
JAI BHARAT COAL TRADERS
SHREE BISHNU ENTERPRISES
KHARKIA COAL TRADERS
14731719050
14731819071
14732219191
14732519260
14732819296
14734021086
14734421177
14734521184
14734621193
14734721203
14735221334
14735321335
14735621345
14736121453
14736321459
14736521483
14737121743
14737221763
14737321786
14737923121
14738023133
14738223152
14738423164
14738723214
08-11-2013
08-11-2013
08-11-2013
08-11-2013
08-11-2013
11-12-2013
11-12-2013
11-12-2013
11-12-2013
11-12-2013
12-12-2013
12-12-2013
12-12-2013
12-12-2013
12-12-2013
12-12-2013
13-12-2013
13-12-2013
13-12-2013
09-01-2014
09-01-2014
09-01-2014
09-01-2014
09-01-2014
454.00
1328.00
14999.00
5559.00
2272.00
3356.00
10873.00
629.00
174.00
21851.00
1922.00
2447.00
23809.00
104.00
16642.00
2762.00
1029231.00
7936.00
3950.00
11392.00
32780.00
11467.00
8616.00
7607.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
29-12-2013
29-12-2013
29-12-2013
29-12-2013
29-12-2013
29-01-2014
29-01-2014
29-01-2014
29-01-2014
29-01-2014
29-01-2014
29-01-2014
29-01-2014
29-01-2014
29-01-2014
29-01-2014
29-01-2014
29-01-2014
29-01-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
Pay Order Type : COAL VALUE
1537
1538
1539
1540
1541
1542
1543
1544
1545
1546
1547
1548
1549
1550
1551
1552
1553
1554
1555
1556
1557
1558
1559
1560
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 66 OfRun Date: 01-09-2014 15:59:33
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PDD/14-15/006671
PDD/14-15/006672
PDD/14-15/006673
PDD/14-15/006674
PDD/14-15/006675
PDD/14-15/006676
PDD/14-15/006677
PDD/14-15/006678
PDD/14-15/006679
PDD/14-15/006680
PDD/14-15/006681
PDD/14-15/006682
PDD/14-15/006683
PDD/14-15/006684
PDD/14-15/006685
PDD/14-15/006686
PDD/14-15/006687
PDD/14-15/006688
PDD/14-15/006689
PDD/14-15/006690
PDD/14-15/006691
PDD/14-15/006692
PDD/14-15/006693
PDD/14-15/006694
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
603324
603323
601146
603600
600221
603250
600800
603518
603436
600813
603367
603368
603294
602369
600779
603765
601116
603786
603786
603119
603661
603549
600671
600898
R.K.COAL CO.
MAHABEER COAL TRADERS
S.G. PROJECTS LTD
M/S ASSOCIATED TRADERS
GANAPATI SALES
MITHILESH KUMAR MISHRA AND SONS
VINEET ENTERPRISES
M/S K.G.N.TRADERS
BABA PURUSOTAM COAL TRADERS
BERIWALI TRADERS
M/S ANUSHA ENTERPRISES
ABHINAV SALES
SALASAR TRADERS
SURAJ ENTERPRISES
MAA VINDYAWASINI COAL TRADERS
M.A.ENTERPRISES
MAA VINDHYAVASINI ENTERPRISES
SRI BALAJI ENTERPRISES
SRI BALAJI ENTERPRISES
SADHNA COAL COKE UDYOG
P.S.GLOBAL SALES
SHREE GANPATI TRADERS
NEHA TRADERS
SINGHAL TRADING CO
14738923255
14739023280
14739123383
14739623469
14739723494
14740323601
14740423698
14740523706
14740623713
14740723714
14740823722
14740923727
14741023739
14741123749
14741323771
14741423805
14741623822
14742023837
14742123838
14742223851
14742323853
14742423856
14742823870
14742923879
09-01-2014
09-01-2014
09-01-2014
09-01-2014
09-01-2014
09-01-2014
09-01-2014
09-01-2014
09-01-2014
09-01-2014
09-01-2014
09-01-2014
09-01-2014
09-01-2014
09-01-2014
09-01-2014
09-01-2014
09-01-2014
09-01-2014
09-01-2014
09-01-2014
09-01-2014
09-01-2014
09-01-2014
32865.00
28659.00
1623183.00
66215.00
12587.00
64310.00
29755.00
374.00
12587.00
61625.00
63531.00
15809.00
12029.00
32293.00
17645.00
12437.00
11272.00
21953.00
936.00
13299.00
27086.00
187.00
4757.00
12850.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
Pay Order Type : COAL VALUE
1561
1562
1563
1564
1565
1566
1567
1568
1569
1570
1571
1572
1573
1574
1575
1576
1577
1578
1579
1580
1581
1582
1583
1584
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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Report from
01082014 To 31082014 88
PDD/14-15/006695
PDD/14-15/006696
PDD/14-15/006697
PDD/14-15/006698
PDD/14-15/006699
PDD/14-15/006700
PDD/14-15/006701
PDD/14-15/006702
PDD/14-15/006703
PDD/14-15/006704
PDD/14-15/006705
PDD/14-15/006706
PDD/14-15/006707
PDD/14-15/006708
PDD/14-15/006709
PDD/14-15/006710
PDD/14-15/006711
PDD/14-15/006712
PDD/14-15/006713
PDD/14-15/006714
PDD/14-15/006715
PDD/14-15/006716
PDD/14-15/006717
PDD/14-15/006718
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140829
20140830
20140830
20140830
20140830
20140830
20140830
20140830
20140830
20140830
20140830
603793
603239
600058
600059
600013
602275
603094
600306
602818
603579
602267
602747
601409
602868
600953
600953
600953
600721
603377
600363
600314
603491
603834
603299
M/S SAKTI COAL TRADERS
PAWAN KUMAR TIWARI
BALAJI TRADERS
RAHUL ENTERPRISES
RONAK ENTERPRISES
MAA SHAKTI CORPORATION
OJHA COAL TRADERS
SANJAY KUMAR SINGH
JANNAT BUSINESS ASSOCIATES PVT LTD
Unnati Ispat and Mineral Private Ltd
PRADIP KUMAR BHALOTIA
JAI MAA SHARDA TRADERS
S.G.PROJECTS LTD.
GOYAL COAL TRADERS
AJAY TRADING (COAL) CO.
AJAY TRADING (COAL) CO.
AJAY TRADING (COAL) CO.
ALLIANCE COAL TRADERS
ALOKIK COMMERCIAL PRIVATE LIMITED
ANJANEY FERRO ALLOYS LIMITED
ANUPAM TRADERS
ASJ ENTERPRISES
BABLI ENTERPRISES
BARUN KUMAR SINGH
14743223901
14743323910
14743423920
14743523921
14743623928
14743923966
14744123968
15001405650
15001505697
15001605964
15729405227
15729005196
15729305222
14038811291
15003505675
15013605676
15013705679
15018705910
15019505978
15016105784
15013905684
15014905716
15011905464
15014605708
09-01-2014
09-01-2014
09-01-2014
09-01-2014
09-01-2014
11-01-2014
11-01-2014
11-06-2014
11-06-2014
11-06-2014
10-06-2014
09-06-2014
10-06-2014
05-08-2013
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
10-06-2014
11-06-2014
7267.00
4216.00
1835.00
27843.00
31271.00
15397.00
591.00
1156.00
1117.00
256356.00
431.00
114.00
14042.00
132464.00
47523.00
3028638.00
3027742.00
333768.00
118558.00
679728.00
103361.00
131590.00
118901.00
320011.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
28-02-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
29-09-2013
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
Pay Order Type : COAL VALUE
1585
1586
1587
1588
1589
1590
1591
1592
1593
1594
1595
1596
1597
1598
1599
1600
1601
1602
1603
1604
1605
1606
1607
1608
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 68 OfRun Date: 01-09-2014 15:59:33
Report from
01082014 To 31082014 88
PDD/14-15/006719
PDD/14-15/006720
PDD/14-15/006721
PDD/14-15/006722
PDD/14-15/006723
PDD/14-15/006724
PDD/14-15/006725
PDD/14-15/006726
PDD/14-15/006727
PDD/14-15/006728
PDD/14-15/006729
PDD/14-15/006730
PDD/14-15/006731
PDD/14-15/006732
PDD/14-15/006733
PDD/14-15/006734
PDD/14-15/006735
PDD/14-15/006736
PDD/14-15/006737
PDD/14-15/006738
PDD/14-15/006739
PDD/14-15/006740
PDD/14-15/006741
PDD/14-15/006742
20140830
20140830
20140830
20140830
20140830
20140830
20140830
20140830
20140830
20140830
20140830
20140830
20140830
20140830
20140830
20140830
20140830
20140830
20140830
20140830
20140830
20140830
20140830
20140830
603772
603709
603072
601118
600637
602317
602317
602317
600778
603878
603878
600291
603650
603649
603778
603778
600718
602818
603083
603083
602437
602437
600035
602022
DEEPALI ENTERPRISES
DEV MULTICOM PVT.LTD.
DHANANJAY KUMAR
GARG COAL TRADERS
GIRIRAJ GARG
HINDUSTAN LIME WORKS
HINDUSTAN LIME WORKS
HINDUSTAN LIME WORKS
J. DURGA COKE INDUSTRIES
J.M.D. COAL TRADERS
J.M.D. COAL TRADERS
JAI BAJRANG ENTERPRISES
JAI MAA SHARDEY ENTERPRISES
JAI MAA SHREE MAHALAXMI ENTERPRISES
JAI MATA DI COAL TRADERS
JAI MATA DI COAL TRADERS
JAIRAM TRADING CO.
JANNAT BUSINESS ASSOCIATES PVT LTD
JIVANMATA TRADERS
JIVANMATA TRADERS
JUHI COMMERCIAL PVT.LTD.
JUHI COMMERCIAL PVT.LTD.
KALIMATA SOFT COKE MFG.INDUSTRIES
M. K.TRADERS
15010805441
15005206004
15012905648
15012805643
15004605864
15016605816
15016705817
15016805818
15005005961
15004305814
15004405815
15013205658
15012505613
15012205594
15017805866
15017905869
15004905930
15014405698
15011205451
15011305454
15004105793
15016305800
15020206055
15015505762
10-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
10-06-2014
10-06-2014
11-06-2014
11-06-2014
12-06-2014
11-06-2014
137866.00
185296.00
136988.00
136628.00
2030815.00
118048.00
122387.00
317422.00
113089.00
70053.00
128964.00
316937.00
315045.00
336112.00
115691.00
117101.00
1092993.00
716339.00
120618.00
116425.00
131410.00
135751.00
1300305.00
117708.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
Pay Order Type : COAL VALUE
1609
1610
1611
1612
1613
1614
1615
1616
1617
1618
1619
1620
1621
1622
1623
1624
1625
1626
1627
1628
1629
1630
1631
1632
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PDD/14-15/006743
PDD/14-15/006744
PDD/14-15/006745
PDD/14-15/006746
PDD/14-15/006747
PDD/14-15/006748
PDD/14-15/006749
PDD/14-15/006750
PDD/14-15/006751
PDD/14-15/006752
PDD/14-15/006753
PDD/14-15/006754
PDD/14-15/006755
PDD/14-15/006756
PDD/14-15/006757
PDD/14-15/006758
PDD/14-15/006759
PDD/14-15/006760
PDD/14-15/006761
PDD/14-15/006762
PDD/14-15/006763
PDD/14-15/006764
20140830
20140830
20140830
20140830
20140830
20140830
20140830
20140830
20140830
20140830
20140830
20140830
20140830
20140830
20140830
20140830
20140830
20140830
20140830
20140830
20140830
20140830
603448
603448
603448
603874
603874
603874
603874
603874
602254
603423
603257
603424
603762
603762
603762
603385
600762
603629
601995
603146
603146
603595
M.R.COAL SALES
M.R.COAL SALES
M.R.COAL SALES
M.T.SALES
M.T.SALES
M.T.SALES
M.T.SALES
M.T.SALES
M/S JANNAT ENTERPRISES
M/S MARTHA ENTERPRISES
M/S RANJAY KUMAR SINGH
M/S RIYA ENTERPRISES
M/S SUSHILA ENTERPRISES
M/S SUSHILA ENTERPRISES
M/S SUSHILA ENTERPRISES
M/S UJJWAL ENTERPRISES
M/S.SALASAR ENTERPRISES
M/s SHYAM DEV PRASAD YADAV
MAA BHAGWATI ENTERPRISES
MAA CHINNAMASTA ENTERPRISES
MAA CHINNAMASTA ENTERPRISES
MAA DURGA FUELS PRIVATE LIMITED
15011405455
15011505456
15020306072
15003905765
15004005766
15015605767
15015705768
15015805769
15015005729
15017505839
15003805759
15019605981
15003605705
15003705707
15014505706
15017605843
15017305835
15017405836
15004505854
15015305745
15015405746
15018105875
10-06-2014
10-06-2014
16-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
67983.00
115017.00
113199.00
54750.00
35435.00
314272.00
117322.00
117101.00
420271.00
116615.00
72670.00
115109.00
35351.00
32947.00
116465.00
127590.00
717974.00
109748.00
101371.00
1614660.00
1587415.00
117484.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
Pay Order Type : COAL VALUE
1633
1634
1635
1636
1637
1638
1639
1640
1641
1642
1643
1644
1645
1646
1647
1648
1649
1650
1651
1652
1653
1654
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PDD/14-15/006536
PDD/14-15/006537
PDD/14-15/006538
PDD/14-15/006539
PDD/14-15/006540
PDD/14-15/006541
PDD/14-15/006542
PDD/14-15/006543
PDD/14-15/006544
PDD/14-15/006545
PDD/14-15/006546
PDD/14-15/006547
PDD/14-15/006548
PDD/14-15/006549
PDD/14-15/006550
PDD/14-15/006551
PDD/14-15/006552
PDD/14-15/006553
PDD/14-15/006554
PDD/14-15/006555
PDD/14-15/006556
PDD/14-15/006557
PDD/14-15/006558
PDD/14-15/006559
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140828
20140828
20140828
20140828
20140828
20140828
600684
602367
603374
603779
600767
600888
603013
600620
601200
600291
603877
603112
603104
603423
602883
603076
603544
603548
603531
603394
602022
603213
603849
603858
GANPATI TRADING COMPANY
RAGINI MERCHANDISE PRIVATE LIMITED
RATAN COAL TRADING PVT.LTD.
AGARWAL COAL CORPORATION PVT.LTD.
ANIL COAL SUPPLIERS
SHAKAMBARI ENTERPRISES
RAINBOW ENTERPRISES
SHANKER FUELS PVT. LTD.
MUKESH COAL TRADERS
JAI BAJRANG ENTERPRISES
M/S TRILOCHAN COAL TRADERS
SADASHIV VYAPAR PRIVATE LIMITED
M/S BHAWIYA COAL TRADERS
M/S MARTHA ENTERPRISES
PODDAR SINGH COAL & INVESTMENT(P)LTD.
ANUJ COAL SUPPLIERS PVT LTD
CHHATRASHAL ENTERPRISES
M/S SANJANA COAL TRADERS
SUDHIR KUMAR SINGH
JANKI COAL TRADERS
M. K.TRADERS
AMARINDIA IRON COMPANY PRIVATE LIMITED
ROYAL COAL INDUSTRIES
RAJEEV KUMAR SINGH HUF
17495.00
12885.00
10865.00
125600.00
225440.00
9480.00
17205.00
242155.00
95445.00
10920.00
17970.00
19785.00
11160.00
18330.00
17030.00
12605.00
9415.00
95415.00
12805.00
9205.00
9520.00
20135.00
7250.00
6950.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
Pay Order Type : EMD
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PDD/14-15/006560
PDD/14-15/006561
PDD/14-15/006562
PDD/14-15/006563
PDD/14-15/006564
PDD/14-15/006565
PDD/14-15/006566
PDD/14-15/006567
PDD/14-15/006568
PDD/14-15/006569
PDD/14-15/006570
PDD/14-15/006571
PDD/14-15/006572
PDD/14-15/006573
PDD/14-15/006574
PDD/14-15/006575
PDD/14-15/006576
PDD/14-15/006577
PDD/14-15/006578
PDD/14-15/006579
PDD/14-15/006580
PDD/14-15/006581
PDD/14-15/006582
PDD/14-15/006583
20140828
20140828
20140828
20140828
20140828
20140828
20140828
20140828
20140828
20140828
20140828
20140828
20140828
20140828
20140828
20140828
20140828
20140828
20140828
20140828
20140828
20140828
20140828
20140828
603615
603595
602223
602963
600013
602382
603088
602147
603285
603157
602888
603112
600136
600778
600361
603579
603076
600637
603267
600227
603745
603597
603874
603375
SRI GANPATI TRADERS
MAA DURGA FUELS PRIVATE LIMITED
PIONEER CARBONS & FERRO ALLOYS
GODFAM INVESTMENT & FINANCE CO.LTD.
RONAK ENTERPRISES
NIDHI TRADERS
OM JAI MAA DUKHHARNI DHAM COAL TRADE
TANYA ENTERPRISES
M/S DIAMOND COAL DEPO
PARVATI FUELS PRIVATE LIMITED
RANJAN PRIYA SALES (P) LTD.
SADASHIV VYAPAR PRIVATE LIMITED
ANNAPURNA COKE INDUSTRIES
J. DURGA COKE INDUSTRIES
OM MAA KALYANI MAHA KALI ENTERPRISES
Unnati Ispat and Mineral Private Ltd
ANUJ COAL SUPPLIERS PVT LTD
GIRIRAJ GARG
JAI NARAYANI TRADERS
SRI JAGANNATH ENTERPRISES
TANISHI ENTERPRISE
SHREE VISHNU TRADERS
M.T.SALES
M/S C.M.ELECTRICALS
12440.00
13970.00
23990.00
9810.00
11335.00
7015.00
5005.00
9915.00
7585.00
23905.00
31745.00
5195.00
6990.00
7110.00
7290.00
7190.00
9150.00
29045.00
23695.00
8540.00
7435.00
9650.00
9650.00
5230.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
Pay Order Type : EMD
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PDD/14-15/006584
PDD/14-15/006585
PDD/14-15/006586
PDD/14-15/006587
PDD/14-15/006588
PDD/14-15/006589
PDD/14-15/006402
PDD/14-15/006403
PDD/14-15/006404
PDD/14-15/006405
PDD/14-15/006406
PDD/14-15/006407
PDD/14-15/006408
PDD/14-15/006409
PDD/14-15/006410
PDD/14-15/006411
PDD/14-15/006412
PDD/14-15/006413
PDD/14-15/006414
PDD/14-15/006415
PDD/14-15/006416
PDD/14-15/006417
PDD/14-15/006418
PDD/14-15/006419
20140828
20140828
20140828
20140828
20140828
20140828
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
600819
601409
603239
600291
601049
603478
601470
601538
601564
601657
601657
601657
601751
601841
601853
602254
602380
602380
602380
602532
602625
602625
602818
603145
SURAJ PRAKASH AGARWAL
S.G.PROJECTS LTD.
PAWAN KUMAR TIWARI
JAI BAJRANG ENTERPRISES
R.K.TRADING COMPANY
SHREE BALAJI COAL CO
K D AGENCIES PVT LTD
MRIDUL ENTERPRISES
MAA VAISHNOW ENTERPRISES
M/S MASOOM ENTERPRISES
M/S MASOOM ENTERPRISES
M/S MASOOM ENTERPRISES
SARKAR ENTERPRISES
V.K.ASSOCIATES
MAA VINDHYA VASINI ENTERPRISES
M/S JANNAT ENTERPRISES
KANHAI CHOUHAN
KANHAI CHOUHAN
KANHAI CHOUHAN
ANNEXE SALES PRIVATE LIMITED
SINGH NATURAL RESOURCE PVT LTD
SINGH NATURAL RESOURCE PVT LTD
JANNAT BUSINESS ASSOCIATES PVT LTD
URMILA DEVI
5260.00
64020.00
9665.00
9960.00
13345.00
14570.00
108130.00
7285.00
447225.00
6840.00
60755.00
4900.00
161520.00
32270.00
400995.00
149730.00
38475.00
4530.00
19300.00
64025.00
118535.00
117570.00
147725.00
65600.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
Pay Order Type : EMD
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PDD/14-15/006420
PDD/14-15/006421
PDD/14-15/006422
PDD/14-15/006492
PDD/14-15/006493
PDD/14-15/006494
PDD/14-15/006495
PDD/14-15/006496
PDD/14-15/006497
PDD/14-15/006498
PDD/14-15/006499
PDD/14-15/006500
PDD/14-15/006501
PDD/14-15/006502
PDD/14-15/006503
PDD/14-15/006504
PDD/14-15/006505
PDD/14-15/006506
PDD/14-15/006507
PDD/14-15/006508
PDD/14-15/006509
PDD/14-15/006510
PDD/14-15/006512
PDD/14-15/006513
20140826
20140826
20140826
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
603147
603148
603210
603267
603111
600873
603836
602625
603736
600535
603145
600819
600296
600665
600666
600248
603094
602118
601049
602270
603180
603770
603394
603114
GOVIND ENTERPRISES
MAA VINDHVASINI TRADERS
M/S D.A.S. & CO
JAI NARAYANI TRADERS
PDKJ COMMERCE CO.P .LTD.
SONAL ENTERPRISES
TATVA BRAUN KOHLE LLP
SINGH NATURAL RESOURCE PVT LTD
VIJAY LAXMI COKE INDUSTRY
JAY BABA BASHUKINATH ENTERPRISES
URMILA DEVI
SURAJ PRAKASH AGARWAL
BANSAL COAL UDYOG PVT LTD
MAA BHADRA KALI COKE INDUSTRIES PVT.LIMIT
BASUDHA UDYOG
MAA DURGA COAL TRADERS
OJHA COAL TRADERS
M/S S S ENTERPRISES
R.K.TRADING COMPANY
PRATHEMESH MULTICOM PVT.LTD.
JWALA COKE PVT. LTD.
LALWANI FERRO ALLOYS LTD.
JANKI COAL TRADERS
SRK ENTERPRISES
396440.00
403860.00
19410.00
34605.00
16695.00
52710.00
53405.00
36610.00
11475.00
93715.00
18165.00
9295.00
45400.00
45130.00
42820.00
9510.00
38470.00
9465.00
13760.00
19035.00
6230.00
58615.00
9640.00
19980.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
Pay Order Type : EMD
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PDD/14-15/006514
PDD/14-15/006515
PDD/14-15/006516
PDD/14-15/006517
PDD/14-15/006518
PDD/14-15/006519
PDD/14-15/006520
PDD/14-15/006521
PDD/14-15/006522
PDD/14-15/006523
PDD/14-15/006524
PDD/14-15/006525
PDD/14-15/006526
PDD/14-15/006527
PDD/14-15/006528
PDD/14-15/006529
PDD/14-15/006530
PDD/14-15/006531
PDD/14-15/006532
PDD/14-15/006533
PDD/14-15/006534
PDD/14-15/006535
PCB/14-15/006405
PCB/14-15/006406
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140827
20140825
20140825
603083
603369
603040
603593
603306
603748
600898
602082
603213
601829
600791
600789
603715
603296
603416
603465
603334
600510
600880
603313
603146
603167
603377
603394
JIVANMATA TRADERS
M/S P S ENTERPRISES
RITESH KUMAR SINGH
M/S NAWAL KISHOR PANDEY
M/S RAGHUVANSHI ENTERPRISES
TNP VINIMAY PRIVATE LIMITED
SINGHAL TRADING CO
SWATI ENTERPRISES
AMARINDIA IRON COMPANY PRIVATE LIMITED
SHIV NATH SINGH
SHREE DWARKA BEE-HIVE PLANT PVT LTD
MAITHAN COAL CO.(P) LTD
B.P.S.ENTERPRISES
JAI MAA DURGA ENTERPRISES
SHRIKANT SINGH
RAJESH COAL DEPO
JAI BHARAT COAL TRADERS
SHREE BALAJEE COKE INDUSTRIES
BLACK DIAMOND INDUSTRIES
SWETA COAL AGENCY
MAA CHINNAMASTA ENTERPRISES
MAA VINDHYAVASHINI COAL TRADING PVT.LTD
ALOKIK COMMERCIAL PRIVATE LIMITED
JANKI COAL TRADERS
9475.00
9690.00
11265.00
18280.00
17535.00
9325.00
30045.00
10850.00
91480.00
71205.00
9225.00
29905.00
11275.00
26560.00
17105.00
59665.00
26465.00
7340.00
19970.00
11465.00
117300.00
26370.00
7210.00
7475.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
Pay Order Type : EMD
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/006407
PCB/14-15/006408
PCB/14-15/006409
PCB/14-15/006410
PCB/14-15/006411
PCB/14-15/006412
PDD/14-15/005417
PDD/14-15/006343
PDD/14-15/006344
PDD/14-15/006345
PDD/14-15/006346
PDD/14-15/006347
PDD/14-15/006348
PDD/14-15/006349
PDD/14-15/006350
PDD/14-15/006351
PDD/14-15/006352
PDD/14-15/006353
PDD/14-15/006354
PDD/14-15/006355
PDD/14-15/006356
PDD/14-15/006357
PDD/14-15/006358
PDD/14-15/006359
20140825
20140825
20140825
20140825
20140825
20140825
20140816
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
603411
603468
603489
603556
603559
603579
601952
600013
600037
600505
600778
600779
601409
601829
602118
602216
602242
602437
602625
602626
602777
602911
602963
602989
VERMA ASSOCIATES
SHYAM HITECH FUELS PVT.LTD.
M/S VICKY ENTERPRISES
OM ENTERPRISES
OSD COKE PRIVATE LIMITED
Unnati Ispat and Mineral Private Ltd
BALARAM HALDAR
RONAK ENTERPRISES
SURENDRA KUMAR LOYALKA
KHARKIA COAL TRADERS
J. DURGA COKE INDUSTRIES
MAA VINDYAWASINI COAL TRADERS
S.G.PROJECTS LTD.
SHIV NATH SINGH
M/S S S ENTERPRISES
NAMAH SHIVAY ENTERPRISES
RAJASTHAN COAL COMPANY
JUHI COMMERCIAL PVT.LTD.
SINGH NATURAL RESOURCE PVT LTD
SHEO COALTRADING
KAMAL COKE INDUSTRIES PRIVATE LIMITED
SONY TRADING COMPANY
GODFAM INVESTMENT & FINANCE CO.LTD.
VIKASH ENTERPRISES
7235.00
46080.00
14895.00
7500.00
53610.00
12320.00
16326.00
29795.00
19970.00
49600.00
43830.00
7100.00
224420.00
42070.00
25000.00
7760.00
19600.00
10200.00
26430.00
32880.00
64590.00
22170.00
50000.00
25000.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
Pay Order Type : EMD
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PDD/14-15/006360
PDD/14-15/006361
PDD/14-15/006362
PDD/14-15/006363
PDD/14-15/006364
PDD/14-15/006365
PDD/14-15/006366
PDD/14-15/006367
PDD/14-15/006368
PDD/14-15/006369
PDD/14-15/006370
PDD/14-15/006371
PDD/14-15/006372
PDD/14-15/006373
PDD/14-15/006374
PDD/14-15/006375
PDD/14-15/006376
PDD/14-15/006377
PDD/14-15/006378
PDD/14-15/006379
PDD/14-15/006380
PDD/14-15/006381
PDD/14-15/006382
PDD/14-15/006383
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
602997
603065
603076
603083
603115
603118
603152
603201
603271
603336
603346
603357
603367
603368
603394
603408
603435
603489
603518
603524
603559
603566
603597
603622
HAZI PRAKASH UDYOG COMPANY
KUNWAR BROTHERS COMPANY
ANUJ COAL SUPPLIERS PVT LTD
JIVANMATA TRADERS
JHARKHAND MINERALS
SHREE LAXAMI ENTERPRISES
SHINE ELECTRIC CITY
CHANDEL ENTERPRISES
NORTERN ASSOCIATES
TANISHQ INTERNATIONAL PVT. LTD.
M/S SHANKAR TRADERS
JAI BHAWANI COAL TRADER
M/S ANUSHA ENTERPRISES
ABHINAV SALES
JANKI COAL TRADERS
M/S RAI MATA TRADING COMPANY
AKASH COAL TRADERS
M/S VICKY ENTERPRISES
M/S K.G.N.TRADERS
SUBH TRADERS COMPANY
OSD COKE PRIVATE LIMITED
M/S Yashi Coal Traders
SHREE VISHNU TRADERS
ESSKAY MINERALS
22360.00
7460.00
30045.00
17300.00
7490.00
31845.00
24235.00
25000.00
29465.00
6915.00
14960.00
15005.00
15055.00
26730.00
16875.00
8835.00
25000.00
25000.00
14875.00
39750.00
101350.00
9210.00
21655.00
57115.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
Pay Order Type : EMD
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
167
168
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PDD/14-15/006384
PDD/14-15/006385
PDD/14-15/006386
PDD/14-15/006387
PDD/14-15/006388
PDD/14-15/006389
PDD/14-15/006390
PDD/14-15/006391
PDD/14-15/006392
PDD/14-15/006397
PDD/14-15/006398
PDD/14-15/006399
PDD/14-15/006400
PDD/14-15/006401
PCB/14-15/006065
PCB/14-15/006078
PCB/14-15/006243
PCB/14-15/006244
PCB/14-15/006245
PCB/14-15/006246
PCB/14-15/006247
PCB/14-15/006248
PCB/14-15/006249
PCB/14-15/006250
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140826
20140821
20140821
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
603636
603661
603709
603745
603756
603764
603781
603788
603818
600376
600779
601131
601131
601157
213903
225226
603595
603650
603674
603680
603690
603709
603712
603713
M/S.HARI OM COAL COMPANY
P.S.GLOBAL SALES
DEV MULTICOM PVT.LTD.
TANISHI ENTERPRISE
RAMAUTAR MANDAL HUF
M.I.ENTERPRISES
PURNIMA ENTERPRISES
SAI NATH TRADING CO.
SHREE DURGA UDYOG
GANPATI SALES
MAA VINDYAWASINI COAL TRADERS
SHREE BALAJEE ENTERPRISES
SHREE BALAJEE ENTERPRISES
MVG ENTERPRISES
PANDRA HARD COKE INDUSTRIES
RANI SATI COKE MANUFACTURING CO.
MAA DURGA FUELS PRIVATE LIMITED
JAI MAA SHARDEY ENTERPRISES
MADHU JHA
SHREE VISHNU COAL TRADERS
BRAJ NANDAN TIWARY (HUF)
DEV MULTICOM PVT.LTD.
SRINATH TRADERS
BADR INDUSTRIES
7405.00
75000.00
31945.00
7525.00
16960.00
19485.00
54175.00
16995.00
9440.00
31855.00
6865.00
29710.00
34025.00
21965.00
7030.00
12022.00
62380.00
29640.00
19875.00
9960.00
11845.00
46105.00
7395.00
15005.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
Pay Order Type : EMD
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/006251
PCB/14-15/006252
PCB/14-15/006253
PCB/14-15/006254
PCB/14-15/006255
PCB/14-15/006256
PCB/14-15/006257
PCB/14-15/006258
PCB/14-15/006259
PCB/14-15/006360
PCB/14-15/006361
PCB/14-15/006362
PCB/14-15/006363
PCB/14-15/006364
PCB/14-15/006365
PCB/14-15/006366
PCB/14-15/006367
PCB/14-15/006368
PCB/14-15/006369
PCB/14-15/006370
PCB/14-15/006371
PCB/14-15/006372
PCB/14-15/006373
PCB/14-15/006374
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
603722
603732
603732
603741
603749
603764
603769
603779
603781
600013
600192
600248
600291
600423
600608
600657
600677
601146
601541
601830
601995
602025
602025
602270
M/S EASTERN COAL TRADER
SWASTIK ENTERPRISES
SWASTIK ENTERPRISES
RAGHUVANSHI RESOURCES
M/S AYUSH ENTERPRISES
M.I.ENTERPRISES
WARSI TRADERS
AGARWAL COAL CORPORATION PVT.LTD.
PURNIMA ENTERPRISES
RONAK ENTERPRISES
MITTAL & CO
MAA DURGA COAL TRADERS
JAI BAJRANG ENTERPRISES
JAI BHARAT COAL COMPANY
CHANDAN SHAHI
SURENDRA KUMAR GUPTA
AKSHAT COAL TRADERS
S.G. PROJECTS LTD
SALAJ ENTERPRISES
MAA VAISHNVI ENTERPRISES
MAA BHAGWATI ENTERPRISES
SUJEET KUMAR SINGH
SUJEET KUMAR SINGH
PRATHEMESH MULTICOM PVT.LTD.
14940.00
15155.00
7325.00
12005.00
17315.00
10005.00
7850.00
325300.00
19605.00
31055.00
8850.00
7390.00
14290.00
16995.00
9475.00
9605.00
15015.00
243200.00
19985.00
15000.00
21515.00
5080.00
9855.00
7505.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
Pay Order Type : EMD
193
194
195
196
197
198
199
200
201
202
203
204
205
206
207
208
209
210
211
212
213
214
215
216
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/006375
PCB/14-15/006376
PCB/14-15/006377
PCB/14-15/006378
PCB/14-15/006379
PCB/14-15/006380
PCB/14-15/006381
PCB/14-15/006382
PCB/14-15/006383
PCB/14-15/006384
PCB/14-15/006385
PCB/14-15/006386
PCB/14-15/006387
PCB/14-15/006388
PCB/14-15/006389
PCB/14-15/006390
PCB/14-15/006391
PCB/14-15/006392
PCB/14-15/006393
PCB/14-15/006394
PCB/14-15/006395
PCB/14-15/006396
PCB/14-15/006397
PCB/14-15/006398
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
20140825
602437
602452
602588
602625
602734
602777
602887
602888
602963
603049
603071
603072
603083
603145
603152
603185
603187
603201
603244
603264
603276
603296
603297
603307
JUHI COMMERCIAL PVT.LTD.
NEELKANTH ORES(P) LTD.
SHIVAM TRADERS
SINGH NATURAL RESOURCE PVT LTD
GAJANAND MULTICOM PVT LTD.
KAMAL COKE INDUSTRIES PRIVATE LIMITED
ADITYA COAL TRADERS
RANJAN PRIYA SALES (P) LTD.
GODFAM INVESTMENT & FINANCE CO.LTD.
SITARAM SINGH HARDCOKE MANUFACTURER
RAM BINOD SINGH
DHANANJAY KUMAR
JIVANMATA TRADERS
URMILA DEVI
SHINE ELECTRIC CITY
VINAYAK ENTERPRISES
RAJGANJ CHEMICALS LIMITED
CHANDEL ENTERPRISES
SIFA ENTERPRISES
M/S SIDDHI VINAYAK & CO.
ANNAPURNA COKE INDUSTRIES
JAI MAA DURGA ENTERPRISES
ADARSH ENTERPRISES
SURAJ ENTERPRISES
44195.00
7685.00
9695.00
51935.00
9265.00
38465.00
9585.00
42140.00
29705.00
22585.00
7635.00
15060.00
7550.00
19830.00
9695.00
22530.00
9915.00
16485.00
15300.00
17325.00
11240.00
21725.00
9760.00
19550.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
Pay Order Type : EMD
217
218
219
220
221
222
223
224
225
226
227
228
229
230
231
232
233
234
235
236
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240
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/006399
PCB/14-15/006400
PCB/14-15/006401
PCB/14-15/006402
PCB/14-15/006403
PCB/14-15/006404
PCB/14-15/005484
PCB/14-15/005485
PCB/14-15/005486
PCB/14-15/005487
PCB/14-15/005488
PCB/14-15/005490
PCB/14-15/005492
PCB/14-15/005494
PCB/14-15/005500
PCB/14-15/005502
PCB/14-15/005503
PCB/14-15/005504
PCB/14-15/005505
PCB/14-15/005511
PCB/14-15/005541
PCB/14-15/005542
PCB/14-15/005543
PCB/14-15/005544
20140825
20140825
20140825
20140825
20140825
20140825
20140816
20140816
20140816
20140816
20140816
20140816
20140816
20140816
20140816
20140816
20140816
20140816
20140816
20140816
20140814
20140814
20140814
20140814
603314
603316
603326
603334
603336
603341
600953
603657
602055
603523
603864
602868
603328
603328
603328
603328
603328
601901
601901
603729
602880
601118
603573
603573
NARAYANI INFRA NIRMAAN PRIVATE LIMITED
PRAVEEN KUMAR JHA AND SONS HUF
AMAR NATH COAL TRADING
JAI BHARAT COAL TRADERS
TANISHQ INTERNATIONAL PVT. LTD.
JAY MARUTI NANDAN TRADERS
AJAY TRADING (COAL) CO.
Basant Coal and Coke Private Limited
BABLU DEY
MAA GHAGHAR BURI ENTERPRISES
ADITYA COAL SALES PVT LTD.
GOYAL COAL TRADERS
G M ENGINEERING WORKS
G M ENGINEERING WORKS
G M ENGINEERING WORKS
G M ENGINEERING WORKS
G M ENGINEERING WORKS
RATHI BROTHERS.
RATHI BROTHERS.
VIJAY LAXMI ENTERPRISES
MULTI MINERALS PROCESSING (P) LTD
GARG COAL TRADERS
POPULAR TRADING COMPANY
POPULAR TRADING COMPANY
14375.00
15070.00
9445.00
9450.00
15045.00
15025.00
162499.00
78719.00
108290.00
131876.00
36979.00
21269.00
67856.00
16357.00
111011.00
50955.00
16006.00
50265.00
21598.00
34566.00
50169.00
32200.00
16399.00
21523.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
Pay Order Type : EMD
241
242
243
244
245
246
247
248
249
250
251
252
253
254
255
256
257
258
259
260
261
262
263
264
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/005545
PCB/14-15/005546
PCB/14-15/005547
PCB/14-15/005548
PCB/14-15/005549
PCB/14-15/005550
PCB/14-15/005551
PCB/14-15/005552
PCB/14-15/005553
PCB/14-15/005554
PCB/14-15/005555
PCB/14-15/005556
PCB/14-15/005557
PCB/14-15/005558
PCB/14-15/005559
PCB/14-15/005560
PCB/14-15/005561
PCB/14-15/005562
PCB/14-15/005563
PCB/14-15/005564
PCB/14-15/005565
PCB/14-15/005566
PCB/14-15/005567
PCB/14-15/005568
20140814
20140814
20140814
20140814
20140814
20140814
20140814
20140814
20140814
20140814
20140814
20140814
20140814
20140814
20140814
20140814
20140814
20140814
20140814
20140814
20140814
20140814
20140814
20140814
603862
600333
601541
603557
600709
602752
602606
602171
603238
603691
600175
602382
600263
603865
603867
603863
600683
600683
603875
601433
603622
602935
602160
603090
ALIMUDDIN ENTERPRISES
ANKIT INTERNATIONAL PRIVATE LIMITED
SALAJ ENTERPRISES
MAA VAISHNAVI TRADERS
TOTAL FUELS PVT.LTD.
KHEMKA MINERALS PVT.LTD.
ARIHANT COAL TRADERS
SAAWARIYA ENTERPRISES
SHREE KRISHNA SALES CORPORATION
SUBHADRA COMMERCIAL PVT LTD
OM TRADERS
NIDHI TRADERS
SHREE JEE TRADING CO.
MANGALJOYTI TRADELINK PRIVATE LIMITED
JAIMATADI MERCHANTS PVT LTD
HARI OM TRADERS
SAMIR KUMAR BHOWMIK
SAMIR KUMAR BHOWMIK
M/S BHIMNAG
CITY ENTERPRISES AND TRADERS PVT.LTD.
ESSKAY MINERALS
MAA SAKAMBARI FUELS PVT.LTD.
PETRO COKE SALES
NACHIKETA TRADERS
64646.00
76469.00
16666.00
22013.00
67623.00
263668.00
21258.00
68664.00
180590.00
117123.00
91851.00
109231.00
72948.00
319663.00
128326.00
17537.00
21502.00
21194.00
50414.00
73745.00
16432.00
48703.00
105282.00
39487.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
Pay Order Type : EMD
265
266
267
268
269
270
271
272
273
274
275
276
277
278
279
280
281
282
283
284
285
286
287
288
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/005569
PCB/14-15/005570
PCB/14-15/005571
PCB/14-15/005573
PCB/14-15/005574
PCB/14-15/005575
PCB/14-15/005576
PCB/14-15/005577
PCB/14-15/005578
PCB/14-15/005579
PCB/14-15/005580
PCB/14-15/005581
PCB/14-15/005582
PCB/14-15/005584
PCB/14-15/005585
PCB/14-15/005587
PCB/14-15/005589
PCB/14-15/005679
PCB/14-15/005680
PCB/14-15/005681
PCB/14-15/005682
PCB/14-15/005683
PCB/14-15/005023
PCB/14-15/005024
20140814
20140814
20140814
20140816
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140818
20140806
20140806
603089
600182
603733
600445
603522
603522
603522
603522
603694
603694
601137
600347
603783
603780
603871
601231
600858
603853
602219
603522
603522
603522
603286
600721
ONWARD COMMERCE PVT.LTD.
SHREE ENTERPRISES COAL SALES PVT. LTD
SWASTIK ENTERPRISES
ADARSH ENTERPRISES
PARTH COMMERCIAL PRIVATE LIMITED
PARTH COMMERCIAL PRIVATE LIMITED
PARTH COMMERCIAL PRIVATE LIMITED
PARTH COMMERCIAL PRIVATE LIMITED
AJAY MARCOM PVT.LTD
AJAY MARCOM PVT.LTD
MAA VAISHNO FUELS PRIVATE LTD.
SARITA INTERNATIONAL PVT. LTD
SHOURYA FUELS PVT.LTD.
NAMAN INTERNATIONAL
GODHA COAL SALES
CYRILLIC CONSULTANCY SERVICES PVT LTD
AMIT KUMAR AGARWAL
OM SAI ASSOCIATES
KAMESHWAR SINGH
PARTH COMMERCIAL PRIVATE LIMITED
PARTH COMMERCIAL PRIVATE LIMITED
PARTH COMMERCIAL PRIVATE LIMITED
M/S DEAR ANNU
ALLIANCE COAL TRADERS
88977.00
162431.00
48596.00
16230.00
54782.00
49434.00
101803.00
39304.00
16655.00
54485.00
190209.00
38775.00
17261.00
68569.00
21726.00
59247.00
16964.00
33311.00
50414.00
38645.00
54824.00
17016.00
50000.00
50000.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
Pay Order Type : EMD
289
290
291
292
293
294
295
296
297
298
299
300
301
302
303
304
305
306
307
308
309
310
311
312
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/005025
PCB/14-15/005026
PCB/14-15/005027
PCB/14-15/005028
PCB/14-15/005029
PCB/14-15/005030
PCB/14-15/005031
PCB/14-15/005032
PCB/14-15/005033
PCB/14-15/005086
PCB/14-15/005088
PCB/14-15/005090
PCB/14-15/005092
PCB/14-15/005094
PCB/14-15/005096
PCB/14-15/005098
PCB/14-15/005099
PCB/14-15/005102
PCB/14-15/005104
PCB/14-15/005106
PCB/14-15/005108
PCB/14-15/005110
PCB/14-15/005112
PCB/14-15/005114
20140806
20140806
20140806
20140806
20140806
20140806
20140806
20140806
20140806
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
600677
603764
603305
602963
601146
600658
600995
603220
603081
600650
600672
600778
600821
602149
602151
602270
602437
602771
602777
602816
603002
603186
603238
603305
AKSHAT COAL TRADERS
M.I.ENTERPRISES
MARUTI NANDAN TRADERS
GODFAM INVESTMENT & FINANCE CO.LTD.
S.G. PROJECTS LTD
SHIV SHAMBHU HARD COKE
SANJAY COAL COMPANY
M/S MAA KAMAKSHI TRADERS
SANGITA ENTERPRISES
SOUTH BIHAR COKE MANUFACTURING CO.
SHREE BANKEY BIHARI COKE INDUSTRIES
J. DURGA COKE INDUSTRIES
KRISHNA COKE PVT LTD (WASH ERY DIV)
KOLTAX ENTERPRISES
SOURAV ENTERPRISES PVT LTD
PRATHEMESH MULTICOM PVT.LTD.
JUHI COMMERCIAL PVT.LTD.
SITARAM SINGH HARDCOKE MANUFACTURERS
KAMAL COKE INDUSTRIES PRIVATE LIMITED
SHREE GOPAL COKE INDUSTRIES
RAJKUMAR KHANDELWAL
M/S SHRI HARI ENTERPRISES
SHREE KRISHNA SALES CORPORATION
MARUTI NANDAN TRADERS
29895.00
16370.00
50000.00
29780.00
50000.00
33875.00
50000.00
34360.00
50000.00
9645.00
7015.00
10750.00
18600.00
9365.00
7815.00
7615.00
7150.00
3865.00
24490.00
9095.00
9185.00
9535.00
9065.00
10075.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
Pay Order Type : EMD
313
314
315
316
317
318
319
320
321
322
323
324
325
326
327
328
329
330
331
332
333
334
335
336
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/005116
PCB/14-15/005118
PCB/14-15/005125
PCB/14-15/005126
PCB/14-15/005127
PCB/14-15/005129
PCB/14-15/005131
PCB/14-15/005134
PCB/14-15/005136
PCB/14-15/005138
PCB/14-15/005175
PCB/14-15/005176
PCB/14-15/005177
PCB/14-15/005178
PCB/14-15/005210
PCB/14-15/005456
PCB/14-15/005457
PCB/14-15/005458
PCB/14-15/005459
PCB/14-15/005460
PCB/14-15/005461
PCB/14-15/005462
PCB/14-15/005463
PCB/14-15/005464
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140809
20140808
20140808
20140808
20140808
20140806
20140816
20140816
20140816
20140816
20140816
20140816
20140816
20140816
20140816
603376
603422
600136
600272
600361
600376
600396
600453
600510
600554
600308
603075
603079
603510
603223
603517
603521
603627
603104
600280
602870
602223
603437
603437
ASHUTOSH COKE PRIVATE LIMITED
M/S KHUSHI ENTERPRISES
ANNAPURNA COKE INDUSTRIES
MODEL FUELS PVT LTD.
OM MAA KALYANI MAHA KALI ENTERPRISES
GANPATI SALES
RADHA KRISHNA ENTP.
OSD COKE PVT LTD
SHREE BALAJEE COKE INDUSTRIES
MODERN COAL CARBONISATION ENTERPRISE
PRABHAWATI COAL DEPO
PRATAP FUELS INDUSTRY
NATIONAL FUELS INDUSTRY
M/S SHREE SHIV ENTERPRISES
M/S ANANT TRADERS
NARAYANI UDYOG
CHHABRA DEALTRADE PRIVATE LIMITED
B.N.M.TRADERS
M/S BHAWIYA COAL TRADERS
ABHA FUELS PRIVATE LTD
PIONEER FUELS PVT LTD
PIONEER CARBONS & FERRO ALLOYS
RIDDHI SIDDHI ASSOCIATES
RIDDHI SIDDHI ASSOCIATES
6755.00
7505.00
12390.00
11405.00
12725.00
9345.00
9330.00
32252.00
6070.00
8250.00
4594.00
13506.00
3875.00
8643.00
50000.00
54113.00
177040.00
68802.00
197044.00
106791.00
110690.00
37525.00
100540.00
251795.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
Pay Order Type : EMD
337
338
339
340
341
342
343
344
345
346
347
348
349
350
351
352
353
354
355
356
357
358
359
360
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/005465
PCB/14-15/005466
PCB/14-15/005467
PCB/14-15/005469
PCB/14-15/005472
PCB/14-15/005473
PCB/14-15/005474
PCB/14-15/005475
PCB/14-15/005476
PCB/14-15/005477
PCB/14-15/005478
PCB/14-15/005481
PCB/14-15/005482
PCB/14-15/005483
PCB/14-15/004875
PCB/14-15/004880
PCB/14-15/004927
PCB/14-15/004928
PCB/14-15/004929
PCB/14-15/004930
PCB/14-15/004931
PCB/14-15/004932
PCB/14-15/004933
PCB/14-15/004934
20140816
20140816
20140816
20140816
20140816
20140816
20140816
20140816
20140816
20140816
20140816
20140816
20140816
20140816
20140801
20140801
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
603437
603786
603471
600488
602246
603771
601146
603872
603163
600296
602949
602949
602949
602949
603464
603710
600505
602993
603715
601829
603435
600608
603732
603266
RIDDHI SIDDHI ASSOCIATES
SRI BALAJI ENTERPRISES
ACHINTYA KR MAJI
TRINETRA INNOVATIONS PVT LTD
PRABHAT KUMAR CHATTOPADHYAY
SHIV ENTERPRISES
S.G. PROJECTS LTD
VISHAL LIME AND CHEMICALS
M/S OMKAR ENTERPRISE
BANSAL COAL UDYOG PVT LTD
S S ENTERPRISES
S S ENTERPRISES
S S ENTERPRISES
S S ENTERPRISES
SHREE SHYAM TRADERS
M/S RASHMI COAL
KHARKIA COAL TRADERS
SHEOJI SINGH (HUF)
B.P.S.ENTERPRISES
SHIV NATH SINGH
AKASH COAL TRADERS
CHANDAN SHAHI
SWASTIK ENTERPRISES
KRISHABH ENTERPRISES
86466.00
37489.00
11702.00
90656.00
35948.00
123670.00
52189.00
47461.00
54219.00
17378.00
39423.00
16165.00
34353.00
33959.00
323985.00
184046.00
41970.00
19485.00
20060.00
86050.00
23870.00
26570.00
22195.00
19935.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
Pay Order Type : EMD
361
362
363
364
365
366
367
368
369
370
371
372
373
374
375
376
377
378
379
380
381
382
383
384
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/004935
PCB/14-15/004936
PCB/14-15/004937
PCB/14-15/004938
PCB/14-15/004939
PCB/14-15/004940
PCB/14-15/004941
PCB/14-15/004942
PCB/14-15/004943
PCB/14-15/004945
PCB/14-15/004946
PCB/14-15/004947
PCB/14-15/004948
PCB/14-15/004949
PCB/14-15/004950
PCB/14-15/004951
PCB/14-15/004952
PCB/14-15/004953
PCB/14-15/004954
PCB/14-15/004955
PCB/14-15/004957
PCB/14-15/004959
PCB/14-15/004991
PCB/14-15/004992
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
603690
600037
603741
603146
603779
602916
603408
600637
603492
603778
603263
600013
602452
603317
603334
603765
603709
603341
603468
601077
602963
603595
602883
603112
BRAJ NANDAN TIWARY (HUF)
SURENDRA KUMAR LOYALKA
RAGHUVANSHI RESOURCES
MAA CHINNAMASTA ENTERPRISES
AGARWAL COAL CORPORATION PVT.LTD.
M K COAL SALES
M/S RAI MATA TRADING COMPANY
GIRIRAJ GARG
MAA SHAKTI TRADING CO.
JAI MATA DI COAL TRADERS
SHEELA GOEL FUEL INDUSTRIES PVT.LTD.
RONAK ENTERPRISES
NEELKANTH ORES(P) LTD.
M/S JAI BABA GOVIND COAL TRADERS
JAI BHARAT COAL TRADERS
M.A.ENTERPRISES
DEV MULTICOM PVT.LTD.
JAY MARUTI NANDAN TRADERS
SHYAM HITECH FUELS PVT.LTD.
GANGA ENTERPRISES
GODFAM INVESTMENT & FINANCE CO.LTD.
MAA DURGA FUELS PRIVATE LIMITED
PODDAR SINGH COAL & INVESTMENT(P)LTD.
SADASHIV VYAPAR PRIVATE LIMITED
48955.00
20175.00
24500.00
149125.00
350370.00
58910.00
43495.00
131605.00
49115.00
19500.00
32230.00
109505.00
21950.00
24390.00
26955.00
19875.00
32415.00
39800.00
58025.00
48670.00
46270.00
85475.00
21535.00
34675.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
Pay Order Type : EMD
385
386
387
388
389
390
391
392
393
394
395
396
397
398
399
400
401
402
403
404
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BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 87 OfRun Date: 01-09-2014 15:59:33
Report from
01082014 To 31082014 88
PCB/14-15/004993
PCB/14-15/004994
PCB/14-15/004995
PCB/14-15/004996
PCB/14-15/004997
PCB/14-15/004998
PCB/14-15/004999
PCB/14-15/005000
PCB/14-15/005001
PCB/14-15/005002
PCB/14-15/005003
PCB/14-15/005004
PCB/14-15/005005
PCB/14-15/005006
PCB/14-15/005007
PCB/14-15/005008
PCB/14-15/005009
PCB/14-15/005010
PCB/14-15/005011
PCB/14-15/005012
PCB/14-15/005013
PCB/14-15/005014
PCB/14-15/005015
PCB/14-15/005016
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
20140805
602888
603767
603486
603348
603559
602223
600663
602911
602997
602437
603052
600059
600800
602777
603161
602267
603307
603145
603776
601409
603314
601830
600767
603044
RANJAN PRIYA SALES (P) LTD.
S.S. MARKETING
M/S HARIOM ENTERPRISES
M/S VISHAL ENTERPRISES
OSD COKE PRIVATE LIMITED
PIONEER CARBONS & FERRO ALLOYS
PRAKASH ASSOCIATES
SONY TRADING COMPANY
HAZI PRAKASH UDYOG COMPANY
JUHI COMMERCIAL PVT.LTD.
NIRDHOOM INDHAN PVT. LTD
RAHUL ENTERPRISES
VINEET ENTERPRISES
KAMAL COKE INDUSTRIES PRIVATE LIMITED
DASHA ENERGY
PRADIP KUMAR BHALOTIA
SURAJ ENTERPRISES
URMILA DEVI
M/S GANPATI TRADING
S.G.PROJECTS LTD.
NARAYANI INFRA NIRMAAN PRIVATE LIMITED
MAA VAISHNVI ENTERPRISES
ANIL COAL SUPPLIERS
NAVEEN COAL SUPPLIERS
89825.00
82140.00
143675.00
7435.00
72125.00
24555.00
22305.00
22295.00
22520.00
29725.00
27205.00
26300.00
60960.00
252600.00
85085.00
22035.00
22090.00
24525.00
49020.00
350835.00
83665.00
19370.00
166390.00
51885.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
Pay Order Type : EMD
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419
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BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 88 OfRun Date: 01-09-2014 15:59:33
Report from
01082014 To 31082014 88
PCB/14-15/005017
PCB/14-15/005018
PCB/14-15/005019
PCB/14-15/005020
PCB/14-15/005021
PCB/14-15/005022
20140805
20140805
20140805
20140805
20140806
20140806
603152
602625
603375
603114
602588
603684
SHINE ELECTRIC CITY
SINGH NATURAL RESOURCE PVT LTD
M/S C.M.ELECTRICALS
SRK ENTERPRISES
SHIVAM TRADERS
SAI RAM ENTERPRISES
48395.00
78995.00
21780.00
24845.00
50000.00
50000.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
Pay Order Type : EMD
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438