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BHARAT COKING COAL LIMITED Statement showing Pay Orders sent to Fund Section for RTGS Refund. Page No: 1 Of Run Date: 01-09-2014 15:59:33 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 PCB/14-15/004821 PCB/14-15/004822 PCB/14-15/004823 PCB/14-15/004824 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 20140801 20140801 20140801 20140801 20140801 20140801 20140801 20140801 20140801 20140801 20140801 20140801 20140801 20140801 20140801 20140801 20140801 20140801 20140801 20140801 20140801 20140801 20140801 20140801 600898 603787 603849 603307 603559 603323 603324 603209 603220 603223 603223 603245 603245 603256 602223 600663 602151 600326 600888 603013 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 Amount Validity 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 20 21 22 23 24

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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

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PCB/14-15/004837

PCB/14-15/004838

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600663

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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

20

21

22

23

24

BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.

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01082014 To 31082014 88

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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

PCB/14-15/004860

PCB/14-15/004861

PCB/14-15/004862

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603633

603745

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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45

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BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.

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PCB/14-15/004876

PCB/14-15/004877

PCB/14-15/004878

PCB/14-15/004879

PCB/14-15/004881

PCB/14-15/004882

PCB/14-15/004883

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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

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57

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59

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BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.

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PCB/14-15/004901

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

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PCB/14-15/004911

PCB/14-15/004912

PCB/14-15/004913

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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

94

95

96

BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.

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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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603531

603478

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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

118

119

120

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

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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

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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.

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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.

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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.

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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.

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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/14-15/005394

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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.

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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

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20140813

20140813

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20140813

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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.

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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/14-15/005508

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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/14-15/005533

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/14-15/005602

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

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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.

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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

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20140818

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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

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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.

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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.

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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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01082014 To 31082014 88

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

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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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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.

Page No: 35 OfRun Date: 01-09-2014 15:59:33

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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.

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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.

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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.

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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/14-15/005973

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/14-15/005999

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/14-15/006025

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/14-15/006050

PCB/14-15/006051

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

20140821

20140821

20140821

20140821

20140821

20140821

20140821

20140821

20140821

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/14-15/006101

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

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.

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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

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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.

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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

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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

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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

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20140822

20140822

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20140822

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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.

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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/14-15/006217

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

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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.

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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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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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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.

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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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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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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.

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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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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.

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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.

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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.

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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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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.

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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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01082014 To 31082014 88

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

237

238

239

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

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BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.

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PCB/14-15/004935

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

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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

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393

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BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.

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PCB/14-15/004995

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

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20140805

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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

409

410

411

412

413

414

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416

417

418

419

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422

423

424

425

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432

BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.

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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

433

434

435

436

437

438