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BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 1 OfRun Date: 06-10-2014 10:21:01
Report from
12092014 To 30092014 36
PCB/14-15/007715
PCB/14-15/007716
PCB/14-15/007717
PCB/14-15/007718
PCB/14-15/007719
PCB/14-15/007720
PCB/14-15/007721
PCB/14-15/007722
PCB/14-15/007723
PCB/14-15/007724
PCB/14-15/007725
PCB/14-15/007726
PCB/14-15/007727
PCB/14-15/007728
PCB/14-15/007729
PCB/14-15/007730
PCB/14-15/007731
PCB/14-15/007732
PCB/14-15/007733
PCB/14-15/007734
PCB/14-15/007735
PCB/14-15/007736
PCB/14-15/007737
PCB/14-15/007738
20140915
20140915
20140915
20140915
20140915
20140915
20140915
20140912
20140915
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20140912
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213357
214605
214107
216410
213903
220909
220349
212953
213357
212968
213048
213073
213098
213134
213330
213347
213357
213367
213487
213530
216410
213602
214879
214605
DAMODAR VALLEY HARD COKE PRODUCTS (P
INDUSTRIAL FUEL COMPANY PVT.LTD.
MUGMA COKE OVEN ( PVT) LTD.
MAA KALI HARD COKE INDUSTRIES
PANDRA HARD COKE INDUSTRIES
BLACK DIAMOND INDUSTRIES
SITARAM SINGH HARD COKE MANUFACTURERS
AJIT COAL CARBONISATION INDUSTRIES
DAMODAR VALLEY HARD COKE PRODUCTS (P
AMBIKA HARD COKE MFG. CO.
BHAGWATI INDUSTRIAL CORPORATION
S.K. COAL & COKE PVT. LTD.
BHARAT HARD COKE MFG. CO
BHAWANI COKE INDUSTRIES
CHHOTANAGPUR HARD COKE INDUSTRIES
CONTINENTAL PRODUCTS
DAMODAR VALLEY HARD COKE PRODUCTS (P
DELTA PREMIUM HARD COKE INDUSTRY
GANPATI FUELS
RAHUL COKE PRIVATE LTD
MAA KALI HARD COKE INDUSTRIES
PREMIER COAL CARBONISATION IND. PVT. LTD
MAHUDA HARD COKE MFG. CO.
INDUSTRIAL FUEL COMPANY PVT.LTD.
14723115782
14723215796
14723515836
14053915757
14053715729
14723015767
14054615848
15002003857
14054115783
15003703894
15002603870
15008104006
15005603945
15003903901
15006703970
15006303960
15003203882
15002703872
15007803995
15002803874
14728415764
15001903855
14729515864
14728715807
20-09-2013
20-09-2013
20-09-2013
20-09-2013
20-09-2013
20-09-2013
20-09-2013
20-05-2014
20-09-2013
20-05-2014
20-05-2014
22-05-2014
21-05-2014
20-05-2014
21-05-2014
21-05-2014
20-05-2014
20-05-2014
21-05-2014
20-05-2014
20-09-2013
20-05-2014
20-09-2013
20-09-2013
1573.00
175.00
131.00
242.00
427.00
3518.00
962.00
93322.00
460.00
109534.00
54943.00
438217.00
158592.00
149076.00
53171.00
50193.00
178257.00
79189.00
199332.00
258199.00
21277.00
230769.00
132146.00
101997.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
06-11-2013
06-11-2013
06-11-2013
06-11-2013
06-11-2013
06-11-2013
06-11-2013
04-07-2014
06-11-2013
04-07-2014
04-07-2014
04-07-2014
04-07-2014
04-07-2014
04-07-2014
04-07-2014
04-07-2014
04-07-2014
04-07-2014
04-07-2014
06-11-2013
04-07-2014
06-11-2013
06-11-2013
Pay Order Type : COAL VALUE
1
2
3
4
5
6
7
8
9
10
11
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15
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BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 2 OfRun Date: 06-10-2014 10:21:01
Report from
12092014 To 30092014 36
PCB/14-15/007739
PCB/14-15/007740
PCB/14-15/007741
PCB/14-15/007742
PCB/14-15/007743
PCB/14-15/007744
PCB/14-15/007745
PCB/14-15/007746
PCB/14-15/007747
PCB/14-15/007748
PCB/14-15/007749
PCB/14-15/007750
PCB/14-15/007751
PCB/14-15/007752
PCB/14-15/007753
PCB/14-15/007754
PCB/14-15/007755
PCB/14-15/007756
PCB/14-15/007757
PCB/14-15/007758
PCB/14-15/007759
PCB/14-15/007760
PCB/14-15/007761
PCB/14-15/007762
20140915
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220349
220902
214107
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213903
220936
213605
213750
213782
213837
213903
214406
214605
214606
214815
214879
214883
214947
212953
215130
215154
215156
215165
215182
SITARAM SINGH HARD COKE MANUFACTURERS
JYOTI ENTERPRISES
MUGMA COKE OVEN ( PVT) LTD.
BLACK DIAMOND INDUSTRIES
PANDRA HARD COKE INDUSTRIES
SHREE JAGDAMBA COKE INDUSTRIES PVT. LTD
PREMIER COKE MANUFACTURING CO.
PAWAN HARD COKE INDUSTRIES
PRABHU COKE MANUFACTURING.CO.
SANJAY HARD COKE INDUSTRIES
PANDRA HARD COKE INDUSTRIES
GEE TEE HARDCOKE TRADERS
INDUSTRIAL FUEL COMPANY PVT.LTD.
INDUSTRIAL HARD COKE
LIBERTY FUEL
MAHUDA HARD COKE MFG. CO.
MAITHAN COAL CO (P) LTD.
METRO HARD COKE INDUSTRIES PVT. LTD.
AJIT COAL CARBONISATION INDUSTRIES
MODERN COAL CARBONISATION ENTERPRISE.
SHARMA & CO.
SHARMA BEE HIVE PLANT
SHIVAM COKE PVT.LTD.
SHIV SHAKTI COKE INDUSTRIES
14729115853
14729415862
14729015845
14728515779
14728115737
14729315858
15007003978
15007603991
15004003904
15002403867
15001603845
15006903975
15004803924
15003003878
15007203981
15005703947
15005903950
15007503988
14729615867
15005103931
15003803898
15001703849
15004403914
15004103907
20-09-2013
20-09-2013
20-09-2013
20-09-2013
20-09-2013
20-09-2013
21-05-2014
21-05-2014
20-05-2014
20-05-2014
20-05-2014
21-05-2014
20-05-2014
20-05-2014
21-05-2014
21-05-2014
21-05-2014
21-05-2014
20-09-2013
21-05-2014
20-05-2014
20-05-2014
20-05-2014
20-05-2014
363963.00
20848.00
130762.00
192339.00
8356.00
428699.00
52107.00
172689.00
139842.00
90009.00
35447.00
50193.00
85073.00
167261.00
139560.00
144706.00
70894.00
163314.00
95033.00
264320.00
134767.00
56715.00
163208.00
123772.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
06-11-2013
06-11-2013
06-11-2013
06-11-2013
06-11-2013
06-11-2013
04-07-2014
04-07-2014
04-07-2014
04-07-2014
04-07-2014
04-07-2014
04-07-2014
04-07-2014
04-07-2014
04-07-2014
04-07-2014
04-07-2014
06-11-2013
04-07-2014
04-07-2014
04-07-2014
04-07-2014
04-07-2014
Pay Order Type : COAL VALUE
25
26
27
28
29
30
31
32
33
34
35
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37
38
39
40
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BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 3 OfRun Date: 06-10-2014 10:21:01
Report from
12092014 To 30092014 36
PCB/14-15/007763
PCB/14-15/007764
PCB/14-15/007765
PCB/14-15/007766
PCB/14-15/007767
PCB/14-15/007768
PCB/14-15/007769
PCB/14-15/007770
PCB/14-15/007771
PCB/14-15/007772
PCB/14-15/007773
PCB/14-15/007774
PCB/14-15/007775
PCB/14-15/007776
PCB/14-15/007777
PCB/14-15/007778
PCB/14-15/007779
PCB/14-15/007780
PCB/14-15/007781
PCB/14-15/007782
PCB/14-15/007783
PCB/14-15/007784
PCB/14-15/007785
PCB/14-15/007786
20140912
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20140912
20140915
20140915
215202
215211
215213
215258
215271
215286
215291
215294
215311
215130
215419
215475
213330
216408
218593
213750
220349
220352
220369
220909
220372
213750
213357
220653
SHREE BANKEY BIHARI COKE INDUSTRIES
SHREE DWARKA BEE HIVE PLANT (P) LTD.
SHREE GANESH HARD COKE INDUSTRIES
SHREE GANESH LAXMI INDUSTRIES
SHREE GOPAL COKE INDUSTRIES
SHREE KRISHNA HARD COKE INDUSTRIES
UTTAMCHAND VIRBHANDASS & CO.
SHREE RAM HARD COKE & ALLIED INDUSTRIES
VALLEY HARD COKE CORPORATION OF INDIA
MODERN COAL CARBONISATION ENTERPRISE.
SOUTH BIHAR COKE MFG. CO.
SUPREME HARD COKE MANUFACTURERS
CHHOTANAGPUR HARD COKE INDUSTRIES
MAA KALI COKE PLANT LIMITED
SHREE BALAJEE COKE INDUSTRIES
PAWAN HARD COKE INDUSTRIES
SITARAM SINGH HARD COKE MANUFACTURERS
AMIT COKE INDUSTRIES
ORIENTAL COKE MANUFACTURING PVT. LTD.
BLACK DIAMOND INDUSTRIES
PRIYESH COKE INDUSTRIES
PAWAN HARD COKE INDUSTRIES
DAMODAR VALLEY HARD COKE PRODUCTS (P
CHANDRAMA HARD COKE MANUFACTURING
15003103880
15007103980
15003403886
15004903926
15006203957
15004603919
15004703921
15006103955
15006403962
14729715869
15005003928
15005303937
14728915834
15003303884
15002203862
14728215745
15005203934
15006503965
15007703993
14054015768
15002503868
15013502537
14728615793
14728015725
20-05-2014
21-05-2014
20-05-2014
20-05-2014
21-05-2014
20-05-2014
20-05-2014
21-05-2014
21-05-2014
20-09-2013
20-05-2014
21-05-2014
20-09-2013
20-05-2014
20-05-2014
20-09-2013
21-05-2014
21-05-2014
21-05-2014
20-09-2013
20-05-2014
10-05-2014
20-09-2013
20-09-2013
153132.00
70894.00
61324.00
193684.00
122715.00
179737.00
56574.00
189676.00
100458.00
397575.00
151785.00
79260.00
34351.00
92973.00
109957.00
130791.00
162810.00
82467.00
111719.00
2781.00
159867.00
140268.00
225474.00
18714.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
04-07-2014
04-07-2014
04-07-2014
04-07-2014
04-07-2014
04-07-2014
04-07-2014
04-07-2014
04-07-2014
06-11-2013
04-07-2014
04-07-2014
06-11-2013
04-07-2014
04-07-2014
06-11-2013
04-07-2014
04-07-2014
04-07-2014
06-11-2013
04-07-2014
25-06-2014
06-11-2013
06-11-2013
Pay Order Type : COAL VALUE
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
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BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 4 OfRun Date: 06-10-2014 10:21:01
Report from
12092014 To 30092014 36
PCB/14-15/007787
PCB/14-15/007788
PCB/14-15/007789
PCB/14-15/007790
PCB/14-15/007791
PCB/14-15/007792
PCB/14-15/007793
PCB/14-15/007794
PCB/14-15/007795
PCB/14-15/007796
PCB/14-15/007797
PCB/14-15/007798
PCB/14-15/007799
PCB/14-15/007800
PCB/14-15/007801
PCB/14-15/007802
PCB/14-15/007803
PCB/14-15/007804
PCB/14-15/007805
PCB/14-15/007806
PCB/14-15/007807
PCB/14-15/007808
PCB/14-15/007809
PCB/14-15/007810
20140915
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20140915
20140915
20140915
20140915
20140915
20140915
20140915
220360
213042
220363
220348
225279
220967
216408
220357
213042
215418
220364
220374
213042
215418
216408
213048
220374
213367
213602
220967
216408
220363
215202
213487
KALYANESHWARI COKE (P) LTD.
BASUDHA UDYOG
MAA BHADRA KALI COKE INDUSTRIES PVT. LTD.
SHREE SHYAM METCOKE PVT. LIMITED
AKASH COKE INDUSTRIES PVT LTD
JAGDHATRI COKE MANUFACTURERS
MAA KALI COKE PLANT LIMITED
DURGA FUEL COMPANY
BASUDHA UDYOG
SORABH COKE INDUSTRIES
MAA KALYANI UDYOG
SHIV SHAMBHU HARD COKE
BASUDHA UDYOG
SORABH COKE INDUSTRIES
MAA KALI COKE PLANT LIMITED
BHAGWATI INDUSTRIAL CORPORATION
SHIV SHAMBHU HARD COKE
DELTA PREMIUM HARD COKE INDUSTRY
PREMIER COAL CARBONISATION IND. PVT. LTD
JAGDHATRI COKE MANUFACTURERS
MAA KALI COKE PLANT LIMITED
MAA BHADRA KALI COKE INDUSTRIES PVT. LTD.
SHREE BANKEY BIHARI COKE INDUSTRIES
GANPATI FUELS
14720615456
14721315545
14721115521
14728315754
14729215856
14721015509
14730215905
14729915887
14052315546
14723715880
14721215533
14730615925
14726815554
14054715881
14723815893
14726215480
14054915915
14726315492
14730015889
14726515518
14054815894
14726615530
14730515911
14726415506
18-09-2013
18-09-2013
18-09-2013
20-09-2013
20-09-2013
18-09-2013
23-09-2013
23-09-2013
18-09-2013
23-09-2013
18-09-2013
23-09-2013
18-09-2013
23-09-2013
23-09-2013
18-09-2013
23-09-2013
18-09-2013
23-09-2013
18-09-2013
23-09-2013
18-09-2013
23-09-2013
18-09-2013
263.00
28457.00
743.00
272117.00
212273.00
10336.00
403768.00
738842.00
7023.00
6641.00
1451.00
497723.00
777451.00
4028.00
57681.00
72220.00
1099.00
50405.00
503318.00
140483.00
46757.00
258216.00
391760.00
70116.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
04-11-2013
04-11-2013
04-11-2013
06-11-2013
06-11-2013
04-11-2013
09-11-2013
09-11-2013
04-11-2013
09-11-2013
04-11-2013
09-11-2013
04-11-2013
09-11-2013
09-11-2013
04-11-2013
09-11-2013
04-11-2013
09-11-2013
04-11-2013
09-11-2013
04-11-2013
09-11-2013
04-11-2013
Pay Order Type : COAL VALUE
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
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BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 5 OfRun Date: 06-10-2014 10:21:01
Report from
12092014 To 30092014 36
PCB/14-15/007811
PCB/14-15/007812
PCB/14-15/007813
PCB/14-15/007814
PCB/14-15/007815
PCB/14-15/007816
PCB/14-15/007817
PCB/14-15/007818
PCB/14-15/007819
PCB/14-15/007820
PCB/14-15/007821
PCB/14-15/007822
PCB/14-15/007823
PCB/14-15/007824
PCB/14-15/007825
PCB/14-15/007826
PCB/14-15/007827
PCB/14-15/007828
PCB/14-15/007829
PCB/14-15/007830
PCB/14-15/007831
PCB/14-15/007832
PCB/14-15/007833
PCB/14-15/007834
20140915
20140915
20140915
20140915
20140915
20140915
20140915
20140915
20140915
20140915
20140915
20140915
20140915
20140915
20140915
20140915
20140915
20140915
20140915
20140915
20140915
20140915
20140915
20140915
215271
215294
220364
215418
220890
215195
220890
220890
220360
214406
215286
215291
215182
215419
215291
215419
215475
214406
225235
225226
215286
215419
215311
220352
SHREE GOPAL COKE INDUSTRIES
SHREE RAM HARD COKE & ALLIED INDUSTRIES
MAA KALYANI UDYOG
SORABH COKE INDUSTRIES
SMRITI SAURABH (INDIA) PVT.LTD.
SHIV SHANKAR COKE INDUSTRIES
SMRITI SAURABH (INDIA) PVT.LTD.
SMRITI SAURABH (INDIA) PVT.LTD.
KALYANESHWARI COKE (P) LTD.
GEE TEE HARDCOKE TRADERS
SHREE KRISHNA HARD COKE INDUSTRIES
UTTAMCHAND VIRBHANDASS & CO.
SHIV SHAKTI COKE INDUSTRIES
SOUTH BIHAR COKE MFG. CO.
UTTAMCHAND VIRBHANDASS & CO.
SOUTH BIHAR COKE MFG. CO.
SUPREME HARD COKE MANUFACTURERS
GEE TEE HARDCOKE TRADERS
TETULIA COKE PLANT PVT. LTD.
RANI SATI COKE MANUFACTURING CO.
SHREE KRISHNA HARD COKE INDUSTRIES
SOUTH BIHAR COKE MFG. CO.
VALLEY HARD COKE CORPORATION OF INDIA
AMIT COKE INDUSTRIES
14730415909
14730315907
14726715542
14729815885
14055015930
14730815941
14730715934
14724015929
14726115465
14722115647
14721615584
14722215662
14722315680
14721515570
14053215663
14052515571
14052715596
14053115648
14722515703
14722415690
14727115592
14727015580
14726915567
14727215616
23-09-2013
23-09-2013
18-09-2013
23-09-2013
24-09-2013
24-09-2013
24-09-2013
24-09-2013
18-09-2013
19-09-2013
19-09-2013
19-09-2013
19-09-2013
19-09-2013
19-09-2013
19-09-2013
19-09-2013
19-09-2013
19-09-2013
19-09-2013
19-09-2013
19-09-2013
19-09-2013
19-09-2013
266521.00
410339.00
399633.00
452281.00
4573.00
394340.00
275352.00
4633.00
40816.00
659.00
43014.00
131.00
262.00
6509.00
392.00
4207.00
142.00
463.00
1355.00
305.00
518618.00
126144.00
28105.00
63909.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
09-11-2013
09-11-2013
04-11-2013
09-11-2013
10-11-2013
10-11-2013
10-11-2013
10-11-2013
04-11-2013
05-11-2013
05-11-2013
05-11-2013
05-11-2013
05-11-2013
05-11-2013
05-11-2013
05-11-2013
05-11-2013
05-11-2013
05-11-2013
05-11-2013
05-11-2013
05-11-2013
06-11-2013
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.
Page No: 6 OfRun Date: 06-10-2014 10:21:01
Report from
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PCB/14-15/007835
PCB/14-15/007836
PCB/14-15/007837
PCB/14-15/007838
PCB/14-15/007839
PCB/14-15/007840
PCB/14-15/007841
PCB/14-15/007842
PCB/14-15/007843
PCB/14-15/007844
PCB/14-15/007845
PCB/14-15/007846
PCB/14-15/007847
PCB/14-15/007848
PCB/14-15/007849
PCB/14-15/007850
PCB/14-15/007851
PCB/14-15/007852
PCB/14-15/007853
PCB/14-15/007854
PCB/14-15/007855
PCB/14-15/007856
PCB/14-15/007857
PCB/14-15/007858
20140915
20140915
20140915
20140915
20140915
20140915
20140915
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
225235
225235
220882
220891
225226
215291
214406
600037
600037
600227
600314
600875
601974
602216
602437
602963
603292
603404
603849
602099
600037
602135
602437
603320
TETULIA COKE PLANT PVT. LTD.
TETULIA COKE PLANT PVT. LTD.
O S D COKE PVT.LTD.
SRI AUROBINDO FUELS LTD.
RANI SATI COKE MANUFACTURING CO.
UTTAMCHAND VIRBHANDASS & CO.
GEE TEE HARDCOKE TRADERS
SURENDRA KUMAR LOYALKA
SURENDRA KUMAR LOYALKA
SRI JAGANNATH ENTERPRISES
ANUPAM TRADERS
SHIV SHAKTI TRADING CO
SATI NARAYANI CEMENT PRIVATE LIMITED
NAMAH SHIVAY ENTERPRISES
JUHI COMMERCIAL PVT.LTD.
GODFAM INVESTMENT & FINANCE CO.LTD.
SHREE SHYAM TRADERS
M/S SHREE LAXMIPATI TRADING CO.
ROYAL COAL INDUSTRIES
AJAY & CO FUEL PRODUCTS
SURENDRA KUMAR LOYALKA
SHIVAM COAL ENTERPRISES
JUHI COMMERCIAL PVT.LTD.
M/S CHEAP FUEL INDUSTRY
14727915711
14053515704
14727315630
14727415644
14727815700
14727615674
14727515659
15004705302
15005605575
15005405498
15003805116
15005305490
15003405072
15003905132
15004405238
15004805340
15005005350
15005705578
15003705113
15000605321
15003605303
15004906075
15004305794
15003405100
19-09-2013
19-09-2013
19-09-2013
19-09-2013
19-09-2013
19-09-2013
19-09-2013
10-06-2014
11-06-2014
11-06-2014
09-06-2014
11-06-2014
09-06-2014
09-06-2014
10-06-2014
10-06-2014
10-06-2014
11-06-2014
09-06-2014
10-06-2014
10-06-2014
17-06-2014
11-06-2014
09-06-2014
78728.00
1205.00
167972.00
134237.00
101328.00
45874.00
36374.00
798.00
446.00
17813.00
3256.00
119.00
2501.00
10984.00
872.00
15233.00
8159.00
9397.00
2541.00
160.00
674.00
159.00
1026.00
144.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
05-11-2013
05-11-2013
05-11-2013
05-11-2013
05-11-2013
05-11-2013
05-11-2013
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
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
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.
Page No: 7 OfRun Date: 06-10-2014 10:21:01
Report from
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PCB/14-15/007859
PCB/14-15/007860
PCB/14-15/007861
PCB/14-15/007862
PCB/14-15/007863
PCB/14-15/007864
PCB/14-15/007865
PCB/14-15/007866
PCB/14-15/007867
PCB/14-15/007868
PCB/14-15/007869
PCB/14-15/007870
PCB/14-15/007871
PCB/14-15/007872
PCB/14-15/007873
PCB/14-15/007874
PCB/14-15/007875
PCB/14-15/007876
PCB/14-15/007877
PCB/14-15/007878
PCB/14-15/007879
PCB/14-15/007880
PCB/14-15/007881
PCB/14-15/007882
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
603386
603423
603439
603602
600314
603305
602978
603031
603076
603422
603816
603825
603849
602275
600031
603076
600593
603786
600637
601049
603152
603170
602554
600764
M/S JANEEFAR COAL TRADING CO.
M/S MARTHA ENTERPRISES
M/S HMSB ENTERPRISES
MAA NILKANTH WASINI TRADE LINK
ANUPAM TRADERS
MARUTI NANDAN TRADERS
MANSHI TRDING
INDIAN COAL & COKE COMPANY
ANUJ COAL SUPPLIERS PVT LTD
M/S KHUSHI ENTERPRISES
A.R.TRADERS
KOTHARI TRADING COMPANY
ROYAL COAL INDUSTRIES
MAA SHAKTI CORPORATION
SMOKELESS FUELS INDIA PVT LTD
ANUJ COAL SUPPLIERS PVT LTD
SHIV SHANKAR COKE INDUSTRIES
SRI BALAJI ENTERPRISES
GIRIRAJ GARG
R.K.TRADING COMPANY
SHINE ELECTRIC CITY
KARTIKGANESH TRADERS PVT.LTD.
PARASNATH SINGH
RONAK ENTERPRISES PVT.LTD.
15004805982
15004505838
15003905560
15004705889
15002305115
15002105069
15015507513
15015807568
15016707679
15002805555
15002705351
15002605247
15002205111
15759306036
15759406039
15016807680
15759606051
15759706053
15759906065
15760206071
15756205927
15017807722
15756305933
15756505935
11-06-2014
11-06-2014
11-06-2014
11-06-2014
09-06-2014
09-06-2014
10-07-2014
10-07-2014
10-07-2014
11-06-2014
10-06-2014
10-06-2014
09-06-2014
12-06-2014
12-06-2014
10-07-2014
12-06-2014
12-06-2014
16-06-2014
16-06-2014
11-06-2014
10-07-2014
11-06-2014
11-06-2014
59399.00
104989.00
507.00
105.00
10770.00
2419.00
170865.00
148287.00
301677.00
571.00
8921.00
367.00
37050.00
1485.00
413.00
1043956.00
189.00
140.00
234.00
158.00
100.00
153290.00
4066.00
283.00
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
28-08-2014
28-08-2014
28-08-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
28-08-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
28-08-2014
30-07-2014
30-07-2014
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.
Page No: 8 OfRun Date: 06-10-2014 10:21:01
Report from
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PCB/14-15/007883
PCB/14-15/007884
PCB/14-15/007885
PCB/14-15/007886
PCB/14-15/007887
PCB/14-15/007888
PCB/14-15/007889
PCB/14-15/007890
PCB/14-15/007891
PCB/14-15/007892
PCB/14-15/007893
PCB/14-15/007894
PCB/14-15/007895
PCB/14-15/007896
PCB/14-15/007897
PCB/14-15/007898
PCB/14-15/007899
PCB/14-15/007900
PCB/14-15/007901
PCB/14-15/007902
PCB/14-15/007903
PCB/14-15/007904
PCB/14-15/007905
PCB/14-15/007906
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
603170
602223
603579
603239
603386
603328
603882
603328
602911
603374
600663
603374
603314
603523
603709
600227
603523
603423
603572
603385
600535
600883
600721
603801
KARTIKGANESH TRADERS PVT.LTD.
PIONEER CARBONS & FERRO ALLOYS
Unnati Ispat and Mineral Private Ltd
PAWAN KUMAR TIWARI
M/S JANEEFAR COAL TRADING CO.
G M ENGINEERING WORKS
HARIOM TRADERS
G M ENGINEERING WORKS
SONY TRADING COMPANY
RATAN COAL TRADING PVT.LTD.
PRAKASH ASSOCIATES
RATAN COAL TRADING PVT.LTD.
NARAYANI INFRA NIRMAAN PRIVATE LIMITED
MAA GHAGHAR BURI ENTERPRISES
DEV MULTICOM PVT.LTD.
SRI JAGANNATH ENTERPRISES
MAA GHAGHAR BURI ENTERPRISES
M/S MARTHA ENTERPRISES
JAI SREE GOUR HARI ENTERPRISES
M/S UJJWAL ENTERPRISES
JAY BABA BASHUKINATH ENTERPRISES
ROY INDUSTRIES
ALLIANCE COAL TRADERS
M/S PRAKASH RANJAN
15017907723
15756605939
15757505965
15757805975
15757905983
15014807428
15758005985
15014907429
15758105990
15016207576
15758205992
15016307578
15758506001
15015907571
15758706005
15753505829
15018508141
15753805840
15018307770
15753905842
15754905877
15755105888
15755805911
14088616885
10-07-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
10-07-2014
11-06-2014
10-07-2014
11-06-2014
10-07-2014
11-06-2014
10-07-2014
11-06-2014
10-07-2014
11-06-2014
11-06-2014
14-07-2014
11-06-2014
10-07-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
08-10-2013
148092.00
411.00
534.00
4734.00
1071.00
151864.00
562.00
164797.00
390.00
716715.00
172.00
2638485.00
2413.00
221826.00
1506.00
125.00
389329.00
3433.00
221711.00
1529.00
187.00
4546.00
20453.00
94459.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-08-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
28-08-2014
30-07-2014
28-08-2014
30-07-2014
28-08-2014
30-07-2014
28-08-2014
30-07-2014
28-08-2014
30-07-2014
30-07-2014
28-08-2014
30-07-2014
28-08-2014
30-07-2014
30-07-2014
30-07-2014
30-07-2014
28-11-2013
Pay Order Type : COAL VALUE
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 9 OfRun Date: 06-10-2014 10:21:01
Report from
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PCB/14-15/007907
PCB/14-15/007908
PCB/14-15/007909
PCB/14-15/007910
PCB/14-15/007911
PCB/14-15/007912
PCB/14-15/007913
PCB/14-15/007914
PCB/14-15/007915
PCB/14-15/007916
PCB/14-15/007917
PCB/14-15/007918
PCB/14-15/007919
PCB/14-15/007920
PCB/14-15/007921
PCB/14-15/007922
PCB/14-15/007923
PCB/14-15/007924
PCB/14-15/007925
PCB/14-15/007926
PCB/14-15/007927
PCB/14-15/007928
PCB/14-15/007929
PCB/14-15/007930
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
603830
603622
603651
603830
603733
603733
603786
600228
603831
600228
603858
600263
603884
600858
603889
601118
601137
603892
601137
601213
603901
602068
600280
602216
SANKET HR SALES
ESSKAY MINERALS
M/S GOUTAM TRADERS
SANKET HR SALES
SWASTIK ENTERPRISES
SWASTIK ENTERPRISES
SRI BALAJI ENTERPRISES
NAV DEEP SALES P LTD
MAA SHAKUNTALA HARDCOKE & ALLIED PROD
NAV DEEP SALES P LTD
RAJEEV KUMAR SINGH HUF
SHREE JEE TRADING CO.
Shree Sai Enterprises
AMIT KUMAR AGARWAL
M/S VAIBHAVI TRADERS
GARG COAL TRADERS
MAA VAISHNO FUELS PRIVATE LTD.
AGARWAL UDYOG
MAA VAISHNO FUELS PRIVATE LTD.
BIRENDRA PRATAP SINGH
SRI SHYAM MINERALS
MITTAL VYAPAAR (P) LTD
ABHA FUELS PRIVATE LTD
NAMAH SHIVAY ENTERPRISES
14035520968
15015307471
15014507221
14035620969
15016507627
15016607628
15018007734
15017707717
15015607537
15017607716
15014607234
15014707277
15017107697
15016107573
15016407594
15015007444
15017207707
15015707547
15017307708
15018408114
15016907681
15015207450
15034408094
15015107446
11-12-2013
10-07-2014
10-07-2014
11-12-2013
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
11-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
3602.00
373798.00
114443.00
57848.00
391332.00
394769.00
258830.00
67693.00
183406.00
327490.00
295116.00
149972.00
347692.00
149028.00
71172.00
72346.00
225386.00
608228.00
221894.00
195292.00
375217.00
148482.00
25680.00
147972.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
29-01-2014
28-08-2014
28-08-2014
29-01-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
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.
Page No: 10 OfRun Date: 06-10-2014 10:21:01
Report from
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PCB/14-15/007931
PCB/14-15/007932
PCB/14-15/007933
PCB/14-15/007934
PCB/14-15/007935
PCB/14-15/007936
PCB/14-15/007937
PCB/14-15/007938
PCB/14-15/007939
PCB/14-15/007940
PCB/14-15/007941
PCB/14-15/007942
PCB/14-15/007943
PCB/14-15/007944
PCB/14-15/007945
PCB/14-15/007946
PCB/14-15/007947
PCB/14-15/007948
PCB/14-15/007949
PCB/14-15/007950
PCB/14-15/007951
PCB/14-15/007952
PCB/14-15/007953
PCB/14-15/007954
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140916
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
602267
600333
602452
600953
602452
602978
602870
602880
602880
602935
603328
603328
603522
603522
603733
603146
600097
602022
600665
600053
601146
600221
603718
600608
PRADIP KUMAR BHALOTIA
ANKIT INTERNATIONAL PRIVATE LIMITED
NEELKANTH ORES(P) LTD.
AJAY TRADING (COAL) CO.
NEELKANTH ORES(P) LTD.
MANSHI TRDING
PIONEER FUELS PVT LTD
MULTI MINERALS PROCESSING (P) LTD
MULTI MINERALS PROCESSING (P) LTD
MAA SAKAMBARI FUELS PVT.LTD.
G M ENGINEERING WORKS
G M ENGINEERING WORKS
PARTH COMMERCIAL PRIVATE LIMITED
PARTH COMMERCIAL PRIVATE LIMITED
SWASTIK ENTERPRISES
MAA CHINNAMASTA ENTERPRISES
SHREE JETHUJEE ENTERPRISES
M. K.TRADERS
MAA BHADRA KALI COKE INDUSTRIES PVT.LIMIT
MAITHAN ALLOYS LIMITED
S.G. PROJECTS LTD
GANAPATI SALES
M/S SHREE SALASAR ENTERPRISES
CHANDAN SHAHI
15014407134
15033107850
15017407709
15033707984
15017507712
15015407512
15032507791
15033407939
15033507940
15033307862
15032607838
15032707839
15032807840
15033007842
15033807992
15751105748
15751505757
15751805761
15752305779
15752505789
15753105812
15753205819
15753305820
15748705664
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
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
316363.00
5377.00
150668.00
1875.00
68751.00
70896.00
32357.00
2193.00
45375.00
782.00
1291.00
4249.00
13060.00
1602.00
14991.00
2252.00
299.00
1820.00
757.00
28978.00
789.00
619.00
128.00
1182.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
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
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/14-15/007955
PCB/14-15/007956
PCB/14-15/007957
PCB/14-15/007958
PCB/14-15/007959
PCB/14-15/007960
PCB/14-15/007961
PCB/14-15/007962
PCB/14-15/007963
PCB/14-15/007964
PCB/14-15/007965
PCB/14-15/007966
PCB/14-15/007967
PCB/14-15/007968
PCB/14-15/007969
PCB/14-15/007970
PCB/14-15/007971
PCB/14-15/007972
PCB/14-15/007973
PCB/14-15/007974
PCB/14-15/007975
PCB/14-15/007976
PCB/14-15/007977
PCB/14-15/007978
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
600953
600183
603263
600465
602254
600501
602045
603711
600554
603081
600721
603895
601829
603731
603897
603709
603227
600802
603228
601146
603228
602963
603369
600677
AJAY TRADING (COAL) CO.
NEW ERA FUELS PVT. LTD.
SHEELA GOEL FUEL INDUSTRIES PVT.LTD.
SMRITI SAURABH (INDIA) PVT. LTD.
M/S JANNAT ENTERPRISES
AMBIKA FUELS PVT LTD
MEGHA COAL TRADERS
MODEL COKE INDUSTRIES
MODERN COAL CARBONISATION ENTERPRISE
SANGITA ENTERPRISES
ALLIANCE COAL TRADERS
M/S S.K.TRADERS
SHIV NATH SINGH
M/S BLACK GOLD
RAHUL COKE PRIVATE LIMITED
DEV MULTICOM PVT.LTD.
SHYAM TRADERS
JAGDHATRI COKE MANUFACTURERS
D.K.ASSOCIATES
S.G. PROJECTS LTD
D.K.ASSOCIATES
GODFAM INVESTMENT & FINANCE CO.LTD.
M/S P S ENTERPRISES
AKSHAT COAL TRADERS
15749005677
15749505700
15750205726
15750305727
15750405728
15745805459
15745905460
15746305525
15746405527
15008305907
15008405912
15008505917
15746505570
15747505636
15747705644
15009506006
15009706026
15747805645
15004705437
15007205806
15004805439
15007305825
15004905442
15007405832
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
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
11-06-2014
12-06-2014
11-06-2014
10-06-2014
11-06-2014
10-06-2014
11-06-2014
10-06-2014
11-06-2014
298.00
676.00
212.00
649.00
410.00
152.00
153.00
540.00
316.00
43861.00
15399.00
512.00
36518.00
1089.00
425.00
146.00
19978.00
158.00
14583.00
910.00
18155.00
36822.00
55610.00
26041.00
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
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: 06-10-2014 10:21:01
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PCB/14-15/007979
PCB/14-15/007980
PCB/14-15/007981
PCB/14-15/007982
PCB/14-15/007983
PCB/14-15/007984
PCB/14-15/007985
PCB/14-15/007986
PCB/14-15/007987
PCB/14-15/007989
PCB/14-15/007990
PCB/14-15/007991
PCB/14-15/007992
PCB/14-15/007993
PCB/14-15/007994
PCB/14-15/007995
PCB/14-15/007996
PCB/14-15/007997
PCB/14-15/007998
PCB/14-15/007999
PCB/14-15/008000
PCB/14-15/008001
PCB/14-15/008002
PCB/14-15/008003
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
20140917
600620
600178
600637
602625
602883
603787
603593
601829
603307
603896
603146
602611
602615
603666
603255
600557
603141
602109
602986
600869
603529
603135
603710
603429
SHANKER FUELS PVT. LTD.
LUCKY COKE MANUFACTURERS
GIRIRAJ GARG
SINGH NATURAL RESOURCE PVT LTD
PODDAR SINGH COAL & INVESTMENT(P)LTD.
M/S MAA DURGA JEE COAL TRADERS
M/S NAWAL KISHOR PANDEY
SHIV NATH SINGH
SURAJ ENTERPRISES
SHREE BALAJI SALES
MAA CHINNAMASTA ENTERPRISES
SHREE VISHNU NAGNATH ENTERPRISES
PRAHALAD KUMAR
M/SMOON ENTERPRISES
M/S EARTH ENTERPRISES
SUNRISE ENTERPRISES
NANDLAL PANDIT
RANJAN KUMAR SINGH
A.B.ENTERPRISES
BINAY KUMAR SINGH
M/S SHANTI ENTERPRISES
RAKESH KUMAR SAW
M/S RASHMI COAL
SHIV SHAKTI ENTERPRISES
15007505845
15007605846
15008005863
15008105881
15008205895
15005205461
15005305469
15005405568
15005805626
15006105671
15006705749
15004105082
14020913392
14021513623
14021713625
14024214108
14024614115
14024814134
14025714178
14026015001
14034117346
14034217347
14034317348
14034417352
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
11-06-2014
11-06-2014
09-06-2014
04-09-2013
04-09-2013
04-09-2013
09-09-2013
09-09-2013
09-09-2013
09-09-2013
12-09-2013
10-10-2013
10-10-2013
10-10-2013
10-10-2013
447.00
2702.00
4570.00
42804.00
23051.00
119.00
21218.00
9490.00
8114.00
2000.00
885.00
299630.00
115.00
425.00
8013.00
9109.00
2123.00
24048.00
18103.00
1808.00
42094.00
63832.00
21447.00
16488.00
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
30-10-2013
30-10-2013
30-10-2013
30-10-2013
30-10-2013
30-10-2013
30-10-2013
30-10-2013
28-11-2013
28-11-2013
28-11-2013
28-11-2013
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/14-15/008004
PCB/14-15/008009
PCB/14-15/008010
PCB/14-15/008011
PCB/14-15/008012
PCB/14-15/008013
PCB/14-15/008014
PCB/14-15/008015
PCB/14-15/008016
PCB/14-15/008017
PCB/14-15/008018
PCB/14-15/008019
PCB/14-15/008020
PCB/14-15/008021
PCB/14-15/008022
PCB/14-15/008023
PCB/14-15/008024
PCB/14-15/008025
PCB/14-15/008026
PCB/14-15/008027
PCB/14-15/008028
PCB/14-15/008029
PCB/14-15/008030
PCB/14-15/008031
20140917
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
600306
600248
600077
600121
602298
603141
600563
603446
220349
600488
602826
603277
220352
603331
602098
603864
220890
603446
220909
603221
602226
220936
225226
602906
SANJAY KUMAR SINGH
MAA DURGA COAL TRADERS
SHIVAN MANJHI
SRI SHAKU BALAJI TRADERS
DINU KUMAR SHARMA
NANDLAL PANDIT
LALAN SINGH
BAIDYA NATH AZAD
SITARAM SINGH HARD COKE MANUFACTURERS
TRINETRA INNOVATIONS PVT LTD
SUREKA ENTERPRISES
M/S VAISHNAVI ASSOCIATES
AMIT COKE INDUSTRIES
M/S MAA BAISHNAV TRADERS
HARENDRA KR YADAV
ADITYA COAL SALES PVT LTD.
SMRITI SAURABH (INDIA) PVT.LTD.
BAIDYA NATH AZAD
BLACK DIAMOND INDUSTRIES
M/S JAI MAA LILORI ENTERPRISES
M/S GANPATI SALES
SHREE JAGDAMBA COKE INDUSTRIES PVT. LTD
RANI SATI COKE MANUFACTURING CO.
M/S HERA ENTERPRISES
14034617359
14032816428
14032917177
14033017300
14033117312
14033217313
14033317314
14033417316
15014804044
14033617318
14033717325
14033817337
15017004313
14033917340
14034017345
14099528698
15022204973
14020813391
15019404598
14021013421
14021213461
15014704030
15021304865
14021413578
10-10-2013
05-10-2013
08-10-2013
10-10-2013
10-10-2013
10-10-2013
10-10-2013
10-10-2013
06-06-2014
10-10-2013
10-10-2013
10-10-2013
06-06-2014
10-10-2013
10-10-2013
13-03-2014
07-06-2014
04-09-2013
07-06-2014
04-09-2013
04-09-2013
06-06-2014
07-06-2014
04-09-2013
61456.00
227918.00
234439.00
239823.00
13304.00
110294.00
33312.00
63563.00
1226.00
71551.00
102966.00
183495.00
261.00
39302.00
57519.00
366104.00
528.00
731.00
2650.00
323.00
24858.00
405.00
3216.00
19600.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-11-2013
28-11-2013
28-11-2013
28-11-2013
28-11-2013
28-11-2013
28-11-2013
28-11-2013
26-07-2014
28-11-2013
28-11-2013
28-11-2013
26-07-2014
28-11-2013
28-11-2013
28-04-2014
26-07-2014
30-10-2013
26-07-2014
30-10-2013
30-10-2013
26-07-2014
26-07-2014
30-10-2013
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/14-15/008032
PCB/14-15/008033
PCB/14-15/008034
PCB/14-15/008035
PCB/14-15/008036
PCB/14-15/008037
PCB/14-15/008038
PCB/14-15/008039
PCB/14-15/008040
PCB/14-15/008041
PCB/14-15/008042
PCB/14-15/008043
PCB/14-15/008044
PCB/14-15/008045
PCB/14-15/008046
PCB/14-15/008047
PCB/14-15/008048
PCB/14-15/008049
PCB/14-15/008050
PCB/14-15/008051
PCB/14-15/008052
PCB/14-15/008053
PCB/14-15/008054
PCB/14-15/008055
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
603666
603588
213357
603529
601062
214107
603651
214606
602098
214879
220909
600643
603186
220917
600684
225226
600452
213357
603612
213530
213782
215202
215211
215418
M/SMOON ENTERPRISES
M/S SRI RAM BRICK
DAMODAR VALLEY HARD COKE PRODUCTS (P
M/S SHANTI ENTERPRISES
SHYAM KUMAR SHARMA
MUGMA COKE OVEN ( PVT) LTD.
M/S GOUTAM TRADERS
INDUSTRIAL HARD COKE
HARENDRA KR YADAV
MAHUDA HARD COKE MFG. CO.
BLACK DIAMOND INDUSTRIES
R K SHARMA
M/S SHRI HARI ENTERPRISES
LAXMI HARD COKE MFG.CO.
GANPATI TRADING COMPANY
RANI SATI COKE MANUFACTURING CO.
SUMESHWAR RAM
DAMODAR VALLEY HARD COKE PRODUCTS (P
SHREE HANS ENTERPRISE
RAHUL COKE PRIVATE LTD
PRABHU COKE MANUFACTURING.CO.
SHREE BANKEY BIHARI COKE INDUSTRIES
SHREE DWARKA BEE HIVE PLANT (P) LTD.
SORABH COKE INDUSTRIES
14021613624
14022013631
15020804772
14022213633
14022313635
15017604380
14022413636
15021804921
14022513638
15016504245
15004504602
14022813641
14023013655
15006804913
14023113741
15006404868
14023913789
15005904776
14024113791
15006504881
15004604616
15004404585
15003004423
15002504338
04-09-2013
04-09-2013
07-06-2014
04-09-2013
04-09-2013
07-06-2014
04-09-2013
07-06-2014
04-09-2013
06-06-2014
07-06-2014
04-09-2013
04-09-2013
07-06-2014
04-09-2013
07-06-2014
04-09-2013
07-06-2014
04-09-2013
07-06-2014
07-06-2014
07-06-2014
07-06-2014
06-06-2014
3371.00
2965.00
44754.00
1373.00
345.00
213.00
383.00
162.00
8018.00
569.00
2587.00
6459.00
1928.00
740.00
3948.00
1903.00
3332.00
1444.00
5473.00
1063.00
317.00
283.00
141.00
10634.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
30-10-2013
30-10-2013
26-07-2014
30-10-2013
30-10-2013
26-07-2014
30-10-2013
26-07-2014
30-10-2013
26-07-2014
26-07-2014
30-10-2013
30-10-2013
26-07-2014
30-10-2013
26-07-2014
30-10-2013
26-07-2014
30-10-2013
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
Pay Order Type : COAL VALUE
313
314
315
316
317
318
319
320
321
322
323
324
325
326
327
328
329
330
331
332
333
334
335
336
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 15 OfRun Date: 06-10-2014 10:21:01
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PCB/14-15/008056
PCB/14-15/008057
PCB/14-15/008058
PCB/14-15/008059
PCB/14-15/008060
PCB/14-15/008062
PCB/14-15/008063
PCB/14-15/008064
PCB/14-15/008065
PCB/14-15/008066
PCB/14-15/008067
PCB/14-15/008068
PCB/14-15/008069
PCB/14-15/008070
PCB/14-15/008071
PCB/14-15/008072
PCB/14-15/008073
PCB/14-15/008074
PCB/14-15/008075
PCB/14-15/008076
PCB/14-15/008078
PCB/14-15/008079
PCB/14-15/008080
PCB/14-15/008081
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
215418
215419
220349
220359
220360
220361
220369
220372
220374
220377
220879
220880
220882
220887
220890
220891
220902
220905
220909
220917
600813
601062
603588
603778
SORABH COKE INDUSTRIES
SOUTH BIHAR COKE MFG. CO.
SITARAM SINGH HARD COKE MANUFACTURERS
KALA COKE & CHEMICALS PVT. LTD.
KALYANESHWARI COKE (P) LTD.
KAPHILA INDUSTRIES
ORIENTAL COKE MANUFACTURING PVT. LTD.
PRIYESH COKE INDUSTRIES
SHIV SHAMBHU HARD COKE
SHREE SHYAM COKE MFG. INDUSTRIES (P) LTD.
KHETAWAT COKE MFG.CO.
MAHARAJA
O S D COKE PVT.LTD.
SHRI RAMKRISHNA INDUSTRIES
SMRITI SAURABH (INDIA) PVT.LTD.
SRI AUROBINDO FUELS LTD.
JYOTI ENTERPRISES
INDER HARD COKE INDUSTRIES
BLACK DIAMOND INDUSTRIES
LAXMI HARD COKE MFG.CO.
BERIWALI TRADERS
SHYAM KUMAR SHARMA
M/S SRI RAM BRICK
JAI MATA DI COAL TRADERS
15018804340
15020504544
15016304049
15019004361
15019404410
15024104988
15019104374
15024405018
15018304283
15021804699
15023804953
15019904474
15016604093
15017204159
15024004978
15023704942
15016804116
15018104261
15021004605
15023504915
14030916258
14031216286
14031316287
14031516300
06-06-2014
07-06-2014
06-06-2014
07-06-2014
07-06-2014
07-06-2014
07-06-2014
07-06-2014
06-06-2014
07-06-2014
07-06-2014
07-06-2014
06-06-2014
06-06-2014
07-06-2014
07-06-2014
06-06-2014
06-06-2014
07-06-2014
07-06-2014
05-10-2013
05-10-2013
05-10-2013
05-10-2013
111145.00
67463.00
123694.00
35981.00
33731.00
78324.00
81583.00
75896.00
71251.00
77994.00
95001.00
32767.00
121164.00
77650.00
68768.00
65776.00
60716.00
76819.00
2544.00
87990.00
28171.00
20667.00
54605.00
101176.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
28-11-2013
28-11-2013
28-11-2013
28-11-2013
Pay Order Type : COAL VALUE
337
338
339
340
341
342
343
344
345
346
347
348
349
350
351
352
353
354
355
356
357
358
359
360
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 16 OfRun Date: 06-10-2014 10:21:01
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PCB/14-15/008082
PCB/14-15/008083
PCB/14-15/008084
PCB/14-15/008085
PCB/14-15/008086
PCB/14-15/008087
PCB/14-15/008088
PCB/14-15/008089
PCB/14-15/008090
PCB/14-15/008091
PCB/14-15/008092
PCB/14-15/008093
PCB/14-15/008095
PCB/14-15/008096
PCB/14-15/008097
PCB/14-15/008098
PCB/14-15/008099
PCB/14-15/008100
PCB/14-15/008101
PCB/14-15/008102
PCB/14-15/008103
PCB/14-15/008104
PCB/14-15/008105
PCB/14-15/008106
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140918
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
603337
602171
603209
600671
600091
603751
601137
603491
602881
220936
220960
220964
220967
220989
221012
225226
602452
603817
215195
215154
215165
220960
213602
213357
NARAYANI FUELS
SAAWARIYA ENTERPRISES
ANNEXE SALES PRIVATE LIMITED
NEHA TRADERS
PRAMATMA TRADERS
MAA BHUNESWARI ENTERPRISES
MAA VAISHNO FUELS PRIVATE LTD.
ASJ ENTERPRISES
BARKHA COAL & COKE PVT LTD
SHREE JAGDAMBA COKE INDUSTRIES PVT. LTD
BRAHMDEO SINHA & COMPANY(HARD COKE)
GANPATI UDYOG
JAGDHATRI COKE MANUFACTURERS
MAHADEV COKE LIMITED
PATLIPUTRA INDUSTRIES
RANI SATI COKE MANUFACTURING CO.
NEELKANTH ORES(P) LTD.
A.K.TRADERS
SHIV SHANKAR COKE INDUSTRIES
SHARMA & CO.
SHIVAM COKE PVT.LTD.
BRAHMDEO SINHA & COMPANY(HARD COKE)
PREMIER COAL CARBONISATION IND. PVT. LTD
DAMODAR VALLEY HARD COKE PRODUCTS (P
14031616312
14031716316
14031816321
14032116359
14032216385
14032316395
14032416416
14032516419
14032616420
15016204034
15022104732
15021704686
15017704219
15019804462
15022704803
15023104871
15005005723
15005505925
15745105003
15742504717
15742604728
15742704736
15742904760
15743104783
05-10-2013
05-10-2013
05-10-2013
05-10-2013
05-10-2013
05-10-2013
05-10-2013
05-10-2013
05-10-2013
06-06-2014
07-06-2014
07-06-2014
06-06-2014
07-06-2014
07-06-2014
07-06-2014
11-06-2014
11-06-2014
07-06-2014
07-06-2014
07-06-2014
07-06-2014
07-06-2014
07-06-2014
55029.00
27834.00
67069.00
15330.00
70178.00
14024.00
53818.00
35250.00
52283.00
171568.00
205702.00
93928.00
60716.00
126493.00
74209.00
57363.00
1023.00
867.00
408.00
1554.00
102.00
83221.00
261.00
190.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-11-2013
28-11-2013
28-11-2013
28-11-2013
28-11-2013
28-11-2013
28-11-2013
28-11-2013
28-11-2013
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
30-07-2014
30-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
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.
Page No: 17 OfRun Date: 06-10-2014 10:21:01
Report from
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PCB/14-15/008107
PCB/14-15/008108
PCB/14-15/008109
PCB/14-15/008110
PCB/14-15/008111
PCB/14-15/008112
PCB/14-15/008113
PCB/14-15/008114
PCB/14-15/008115
PCB/14-15/008116
PCB/14-15/008117
PCB/14-15/008118
PCB/14-15/008119
PCB/14-15/008120
PCB/14-15/008121
PCB/14-15/008122
PCB/14-15/008123
PCB/14-15/008124
PCB/14-15/008125
PCB/14-15/008126
PCB/14-15/008127
PCB/14-15/008128
PCB/14-15/008129
PCB/14-15/008130
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
213042
220363
220348
213530
212968
220917
214606
220361
215418
220360
215311
215258
220349
213073
603439
602906
603633
603635
603765
603051
600107
215130
603666
600312
BASUDHA UDYOG
MAA BHADRA KALI COKE INDUSTRIES PVT. LTD.
SHREE SHYAM METCOKE PVT. LIMITED
RAHUL COKE PRIVATE LTD
AMBIKA HARD COKE MFG. CO.
LAXMI HARD COKE MFG.CO.
INDUSTRIAL HARD COKE
KAPHILA INDUSTRIES
SORABH COKE INDUSTRIES
KALYANESHWARI COKE (P) LTD.
VALLEY HARD COKE CORPORATION OF INDIA
SHREE GANESH LAXMI INDUSTRIES
SITARAM SINGH HARD COKE MANUFACTURERS
S.K. COAL & COKE PVT. LTD.
M/S HMSB ENTERPRISES
M/S HERA ENTERPRISES
M/S SUFIA ENTERPRISES
M/SRISHI RAJ TRADERS
M.A.ENTERPRISES
SHREE RAM & COMPANY
DIWAN PRASAD GUPTA
MODERN COAL CARBONISATION ENTERPRISE.
M/SMOON ENTERPRISES
JAI CHANDRA MANDAL
15743504825
15743704845
15743804849
15744104887
15744304908
15744404919
15744504932
15745004992
15739504344
15740104414
15740304441
15741404582
15737004053
15737104063
14029416219
14029516220
14029616224
14029716227
14029816229
14029916237
14030016243
15737304084
14030116244
14030316246
07-06-2014
07-06-2014
07-06-2014
07-06-2014
07-06-2014
07-06-2014
07-06-2014
07-06-2014
06-06-2014
07-06-2014
07-06-2014
07-06-2014
06-06-2014
06-06-2014
05-10-2013
05-10-2013
05-10-2013
05-10-2013
05-10-2013
05-10-2013
05-10-2013
06-06-2014
05-10-2013
05-10-2013
365.00
129.00
434.00
110.00
6572.00
106.00
107.00
134.00
828.00
1003.00
773.00
109.00
354.00
1643.00
60507.00
109985.00
14159.00
31529.00
27053.00
58535.00
49390.00
183.00
99803.00
10464.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
28-11-2013
28-11-2013
28-11-2013
28-11-2013
28-11-2013
28-11-2013
28-11-2013
26-07-2014
28-11-2013
28-11-2013
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.
Page No: 18 OfRun Date: 06-10-2014 10:21:01
Report from
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PCB/14-15/008131
PCB/14-15/008132
PCB/14-15/008133
PCB/14-15/008134
PCB/14-15/008135
PCB/14-15/008136
PCB/14-15/008137
PCB/14-15/008138
PCB/14-15/008139
PCB/14-15/008140
PCB/14-15/008141
PCB/14-15/008142
PCB/14-15/008143
PCB/14-15/008144
PCB/14-15/008145
PCB/14-15/008146
PCB/14-15/008147
PCB/14-15/008148
PCB/14-15/008149
PCB/14-15/008150
PCB/14-15/008151
PCB/14-15/008152
PCB/14-15/008153
PCB/14-15/008154
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140920
20140919
20140920
20140919
20140920
20140919
20140919
20140920
20140919
20140920
20140920
20140919
214815
603589
214406
603728
213750
600079
216410
600743
215195
603492
215213
213782
603440
213357
603879
220363
603531
220348
212968
600789
220917
601409
600791
214606
LIBERTY FUEL
M/S SUNIL KUMAR MANDAL
GEE TEE HARDCOKE TRADERS
M/S MAHALAXMI COAL TRADERS
PAWAN HARD COKE INDUSTRIES
SAKARWARIA TRADING CO.
MAA KALI HARD COKE INDUSTRIES
SANJEEV KUMAR
SHIV SHANKAR COKE INDUSTRIES
MAA SHAKTI TRADING CO.
SHREE GANESH HARD COKE INDUSTRIES
PRABHU COKE MANUFACTURING.CO.
SAI SAMARTH TRADING PRIVATE LIMITED
DAMODAR VALLEY HARD COKE PRODUCTS (P
M/s. P.S. MARKETING
MAA BHADRA KALI COKE INDUSTRIES PVT. LTD.
SUDHIR KUMAR SINGH
SHREE SHYAM METCOKE PVT. LIMITED
AMBIKA HARD COKE MFG. CO.
MAITHAN COAL CO.(P) LTD
LAXMI HARD COKE MFG.CO.
S.G.PROJECTS LTD.
SHREE DWARKA BEE-HIVE PLANT PVT LTD
INDUSTRIAL HARD COKE
15737504109
14030416247
15738004176
14030516248
15738304209
14030616249
15738504232
14030716250
15714605000
14030816257
15714705010
15711204621
15005907760
15712604780
15760707282
15713204842
15760907293
15713304847
15713804905
15762107351
15713904916
15762607386
15762807406
15714004929
06-06-2014
05-10-2013
06-06-2014
05-10-2013
06-06-2014
05-10-2013
06-06-2014
05-10-2013
07-06-2014
05-10-2013
07-06-2014
07-06-2014
10-07-2014
07-06-2014
10-07-2014
07-06-2014
10-07-2014
07-06-2014
07-06-2014
10-07-2014
07-06-2014
10-07-2014
10-07-2014
07-06-2014
143.00
40102.00
310.00
13405.00
149.00
64202.00
3030.00
48407.00
101.00
99379.00
119.00
29513.00
498.00
100.00
2190.00
9098.00
7924.00
256.00
2026.00
149.00
268.00
8157.00
200.00
1657.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
26-07-2014
28-11-2013
26-07-2014
28-11-2013
26-07-2014
28-11-2013
26-07-2014
28-11-2013
26-07-2014
28-11-2013
26-07-2014
26-07-2014
28-08-2014
26-07-2014
28-08-2014
26-07-2014
28-08-2014
26-07-2014
26-07-2014
28-08-2014
26-07-2014
28-08-2014
28-08-2014
26-07-2014
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.
Page No: 19 OfRun Date: 06-10-2014 10:21:01
Report from
12092014 To 30092014 36
PCB/14-15/008155
PCB/14-15/008156
PCB/14-15/008157
PCB/14-15/008158
PCB/14-15/008159
PCB/14-15/008160
PCB/14-15/008161
PCB/14-15/008162
PCB/14-15/008163
PCB/14-15/008164
PCB/14-15/008165
PCB/14-15/008166
PCB/14-15/008167
PCB/14-15/008168
PCB/14-15/008169
PCB/14-15/008170
PCB/14-15/008171
PCB/14-15/008172
PCB/14-15/008173
PCB/14-15/008174
PCB/14-15/008175
PCB/14-15/008176
PCB/14-15/008177
PCB/14-15/008178
20140920
20140919
20140920
20140919
20140920
20140919
20140920
20140919
20140920
20140920
20140920
20140919
20140920
20140919
20140920
20140920
20140920
20140919
20140919
20140919
20140919
20140919
20140919
20140919
602045
214947
600501
215418
600329
213098
600593
220359
600037
603849
600586
215311
600031
214447
602771
600178
603222
215202
220909
602826
602298
603672
600077
600563
MEGHA COAL TRADERS
METRO HARD COKE INDUSTRIES PVT. LTD.
AMBIKA FUELS PVT LTD
SORABH COKE INDUSTRIES
SUMAN ENTERPRISES
BHARAT HARD COKE MFG. CO
SHIV SHANKAR COKE INDUSTRIES
KALA COKE & CHEMICALS PVT. LTD.
SURENDRA KUMAR LOYALKA
ROYAL COAL INDUSTRIES
PRADIP COKE INDUSTRIES
VALLEY HARD COKE CORPORATION OF INDIA
SMOKELESS FUELS INDIA PVT LTD
GOPAL INDUSTRIES & CO.
SITARAM SINGH HARDCOKE MANUFACTURERS
LUCKY COKE MANUFACTURERS
DAMODAR VALLEY HARD COKE PRODUCTS(P)
SHREE BANKEY BIHARI COKE INDUSTRIES
BLACK DIAMOND INDUSTRIES
SUREKA ENTERPRISES
DINU KUMAR SHARMA
AMRITA TRADING CO.
SHIVAN MANJHI
LALAN SINGH
15764307455
15708604308
15764407456
15708904341
15764607458
15709004352
15764807460
15709104362
15765007478
15765107493
15765407498
15709704438
15765807519
15709804451
15766107523
15766707545
15767407582
15711004593
15711104607
14024414111
14024914135
14025014136
14025414147
14025814917
10-07-2014
06-06-2014
10-07-2014
06-06-2014
10-07-2014
07-06-2014
10-07-2014
07-06-2014
10-07-2014
10-07-2014
10-07-2014
07-06-2014
10-07-2014
07-06-2014
10-07-2014
10-07-2014
10-07-2014
07-06-2014
07-06-2014
09-09-2013
09-09-2013
09-09-2013
09-09-2013
11-09-2013
963.00
1032.00
2422.00
14065.00
295.00
165.00
11324.00
102.00
390.00
146.00
413.00
420.00
599.00
49496.00
300.00
150.00
142.00
1322.00
13195.00
710.00
1626.00
4726.00
3655.00
5655.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-08-2014
26-07-2014
28-08-2014
26-07-2014
28-08-2014
26-07-2014
28-08-2014
26-07-2014
28-08-2014
28-08-2014
28-08-2014
26-07-2014
28-08-2014
26-07-2014
28-08-2014
28-08-2014
28-08-2014
26-07-2014
26-07-2014
30-10-2013
30-10-2013
30-10-2013
30-10-2013
30-10-2013
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.
Page No: 20 OfRun Date: 06-10-2014 10:21:01
Report from
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PCB/14-15/008179
PCB/14-15/008180
PCB/14-15/008181
PCB/14-15/008182
PCB/14-15/008183
PCB/14-15/008184
PCB/14-15/008185
PCB/14-15/008186
PCB/14-15/008187
PCB/14-15/008188
PCB/14-15/008189
PCB/14-15/008190
PCB/14-15/008191
PCB/14-15/008192
PCB/14-15/008193
PCB/14-15/008194
PCB/14-15/008195
PCB/14-15/008196
PCB/14-15/008197
PCB/14-15/008198
PCB/14-15/008199
PCB/14-15/008200
PCB/14-15/008201
PCB/14-15/008202
20140920
20140919
20140920
20140920
20140920
20140920
20140919
20140920
20140920
20140920
20140919
20140920
20140919
20140920
20140919
20140920
20140920
20140920
20140920
20140920
20140919
20140919
20140919
20140919
600144
603797
602135
600508
600280
600883
600452
600637
600535
600666
603661
600728
603612
603422
603785
603897
603711
600465
600309
215202
602611
602839
600073
603426
SHIVAM ENTERPRISES
STARLIGHT ENTERPRISES
SHIVAM COAL ENTERPRISES
GANPATI UDYOG
ABHA FUELS PRIVATE LTD
ROY INDUSTRIES
SUMESHWAR RAM
GIRIRAJ GARG
JAY BABA BASHUKINATH ENTERPRISES
BASUDHA UDYOG
P.S.GLOBAL SALES
GEE TEE HARD COKE TRADERS
SHREE HANS ENTERPRISE
M/S KHUSHI ENTERPRISES
M/S RAJESH KUMAR PANDEY
RAHUL COKE PRIVATE LIMITED
MODEL COKE INDUSTRIES
SMRITI SAURABH (INDIA) PVT. LTD.
VISHAL TRANSPORT
SHREE BANKEY BIHARI COKE INDUSTRIES
SHREE VISHNU NAGNATH ENTERPRISES
SATYANARAYAN ADDY
BABA BHUTNATH ENTERPRISES
M/S JAI MAA TARA TRADERS
15767507583
14026116099
15768107619
15768307623
15769207658
15769407664
14026216100
15769907700
15770007702
15771508115
14026316104
15771608116
14026416107
15761807332
14026516108
15761907347
15762507375
15764907468
14034517358
12041116511
14026616110
14026716111
14026816112
14026916113
10-07-2014
05-10-2013
10-07-2014
10-07-2014
10-07-2014
10-07-2014
05-10-2013
10-07-2014
10-07-2014
11-07-2014
05-10-2013
11-07-2014
05-10-2013
10-07-2014
05-10-2013
10-07-2014
10-07-2014
10-07-2014
10-10-2013
20-09-2011
05-10-2013
05-10-2013
05-10-2013
05-10-2013
10472.00
26777.00
194.00
978.00
17917.00
949.00
26374.00
389.00
243.00
546.00
125490.00
380.00
62580.00
2797.00
19664.00
750.00
900.00
1400.00
96734.00
69069.00
127328.00
20573.00
123121.00
20499.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-08-2014
28-11-2013
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-11-2013
28-08-2014
28-08-2014
28-08-2014
28-11-2013
28-08-2014
28-11-2013
28-08-2014
28-11-2013
28-08-2014
28-08-2014
28-08-2014
28-11-2013
07-11-2011
28-11-2013
28-11-2013
28-11-2013
28-11-2013
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.
Page No: 21 OfRun Date: 06-10-2014 10:21:01
Report from
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PCB/14-15/008203
PCB/14-15/008204
PCB/14-15/008205
PCB/14-15/008206
PCB/14-15/008207
PCB/14-15/008208
PCB/14-15/008209
PCB/14-15/008210
PCB/14-15/008211
PCB/14-15/008212
PCB/14-15/008213
PCB/14-15/008214
PCB/14-15/008215
PCB/14-15/008216
PCB/14-15/008217
PCB/14-15/008218
PCB/14-15/008219
PCB/14-15/008220
PCB/14-15/008221
PCB/14-15/008222
PCB/14-15/008223
PCB/14-15/008224
PCB/14-15/008225
PCB/14-15/008226
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140919
20140923
20140923
603221
600417
600299
600019
603241
600689
600643
603256
602615
602986
602606
603253
603455
603625
602577
603712
600175
603013
603363
600227
603270
602852
213048
213073
M/S JAI MAA LILORI ENTERPRISES
MANI SHANKAR SINGH
SHREE BISHNU TRADERS
MAA LILORI ENTERPRISES
M/S M K TRADING
RANJAN ENTERPRISES
R K SHARMA
M/S SHREE LAXMI TRADING
PRAHALAD KUMAR
A.B.ENTERPRISES
ARIHANT COAL TRADERS
M/S PRAHLLAD SINGH
JAI DURGA ENTERPRISES
TP COMMERCIAL PVT.LTD.
TEJ NARAYAN MISHRA
SRINATH TRADERS
OM TRADERS
RAINBOW ENTERPRISES
SUBHASH KUMAR SARAF HUF
SRI JAGANNATH ENTERPRISES
M/S RAVI SHANKAR MAHATO
OM SHYAM ENTERPRISES
BHAGWATI INDUSTRIAL CORPORATION
S.K. COAL & COKE PVT. LTD.
14027116116
14027216117
14027316118
14027416119
14027516123
14027616125
14027716126
14027816127
14027916128
14028016130
14028116131
14028216143
14028316155
14028416174
14028516177
14028716194
14028816197
14028916210
14029016212
14029116213
14029216215
14029316216
15025504964
15017704058
05-10-2013
05-10-2013
05-10-2013
05-10-2013
05-10-2013
05-10-2013
05-10-2013
05-10-2013
05-10-2013
05-10-2013
05-10-2013
05-10-2013
05-10-2013
05-10-2013
05-10-2013
05-10-2013
05-10-2013
05-10-2013
05-10-2013
05-10-2013
05-10-2013
05-10-2013
07-06-2014
06-06-2014
98692.00
34389.00
85320.00
21003.00
37411.00
39308.00
71410.00
58549.00
55184.00
242421.00
40486.00
107387.00
60332.00
133189.00
13917.00
76437.00
141346.00
51072.00
96283.00
67163.00
78281.00
39880.00
45699.00
179040.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-11-2013
28-11-2013
28-11-2013
28-11-2013
28-11-2013
28-11-2013
28-11-2013
28-11-2013
28-11-2013
28-11-2013
28-11-2013
28-11-2013
28-11-2013
28-11-2013
28-11-2013
28-11-2013
28-11-2013
28-11-2013
28-11-2013
28-11-2013
28-11-2013
28-11-2013
26-07-2014
26-07-2014
Pay Order Type : COAL VALUE
481
482
483
484
485
486
487
488
489
490
491
492
493
494
495
496
497
498
499
500
501
502
503
504
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 22 OfRun Date: 06-10-2014 10:21:01
Report from
12092014 To 30092014 36
PCB/14-15/008227
PCB/14-15/008228
PCB/14-15/008229
PCB/14-15/008231
PCB/14-15/008232
PCB/14-15/008233
PCB/14-15/008234
PCB/14-15/008235
PCB/14-15/008236
PCB/14-15/008237
PCB/14-15/008238
PCB/14-15/008239
PCB/14-15/008240
PCB/14-15/008241
PCB/14-15/008242
PCB/14-15/008243
PCB/14-15/008244
PCB/14-15/008245
PCB/14-15/008246
PCB/14-15/008247
PCB/14-15/008248
PCB/14-15/008249
PCB/14-15/008250
PCB/14-15/008251
20140923
20140923
20140923
20140922
20140922
20140922
20140922
20140922
20140922
20140922
20140922
20140922
20140922
20140922
20140922
20140922
20140922
20140922
20140922
20140922
20140922
20140922
20140922
20140922
213098
213219
213347
213073
213098
213134
213219
213347
213357
213367
213487
213530
213545
213602
213605
213750
213782
213903
214107
214606
214815
214879
214883
214947
BHARAT HARD COKE MFG. CO
BIHAR HARD COKE MFG.CO.PVT. LTD.
CONTINENTAL PRODUCTS
S.K. COAL & COKE PVT. LTD.
BHARAT HARD COKE MFG. CO
BHAWANI COKE INDUSTRIES
BIHAR HARD COKE MFG.CO.PVT. LTD.
CONTINENTAL PRODUCTS
DAMODAR VALLEY HARD COKE PRODUCTS (P
DELTA PREMIUM HARD COKE INDUSTRY
GANPATI FUELS
RAHUL COKE PRIVATE LTD
RAJGANJ COKE PRODUCTS PVT. LTD.
PREMIER COAL CARBONISATION IND. PVT. LTD
PREMIER COKE MANUFACTURING CO.
PAWAN HARD COKE INDUSTRIES
PRABHU COKE MANUFACTURING.CO.
PANDRA HARD COKE INDUSTRIES
MUGMA COKE OVEN ( PVT) LTD.
INDUSTRIAL HARD COKE
LIBERTY FUEL
MAHUDA HARD COKE MFG. CO.
MAITHAN COAL CO (P) LTD.
METRO HARD COKE INDUSTRIES PVT. LTD.
15020304350
15019804292
15021504499
15016404059
15018904351
15021404653
15018404293
15020104500
15022504778
15022604787
15018704329
15023204883
15022804813
15022304756
15020004487
15017604205
15021104619
15022404766
15019204382
15023604927
15016704105
15018004250
15019304397
15018504306
07-06-2014
06-06-2014
07-06-2014
06-06-2014
07-06-2014
07-06-2014
06-06-2014
07-06-2014
07-06-2014
07-06-2014
06-06-2014
07-06-2014
07-06-2014
07-06-2014
07-06-2014
06-06-2014
07-06-2014
07-06-2014
07-06-2014
07-06-2014
06-06-2014
06-06-2014
07-06-2014
06-06-2014
102173.00
150807.00
45699.00
118023.00
75478.00
66420.00
111314.00
33731.00
84837.00
33731.00
94867.00
122783.00
86414.00
109828.00
33731.00
80509.00
66554.00
33731.00
389.00
79604.00
66420.00
68869.00
7689.00
77725.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
Pay Order Type : COAL VALUE
505
506
507
508
509
510
511
512
513
514
515
516
517
518
519
520
521
522
523
524
525
526
527
528
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 23 OfRun Date: 06-10-2014 10:21:01
Report from
12092014 To 30092014 36
PCB/14-15/008252
PCB/14-15/008253
PCB/14-15/008254
PCB/14-15/008255
PCB/14-15/008256
PCB/14-15/008257
PCB/14-15/008258
PCB/14-15/008259
PCB/14-15/008261
PCB/14-15/008262
PCB/14-15/008263
PCB/14-15/008264
PCB/14-15/008265
PCB/14-15/008266
PCB/14-15/008267
PCB/14-15/008268
PCB/14-15/008269
PCB/14-15/008270
PCB/14-15/008271
PCB/14-15/008272
PCB/14-15/008273
PCB/14-15/008274
PCB/14-15/008275
PCB/14-15/008276
20140922
20140922
20140922
20140922
20140922
20140922
20140922
20140922
20140923
20140922
20140923
20140923
20140922
20140923
20140922
20140922
20140923
20140922
20140923
20140922
20140923
20140923
20140922
20140923
215130
215154
215156
215165
215182
215195
215202
215211
213367
215258
213487
213530
215286
213545
215291
215294
213602
215311
213605
215418
213750
213782
215475
213837
MODERN COAL CARBONISATION ENTERPRISE.
SHARMA & CO.
SHARMA BEE HIVE PLANT
SHIVAM COKE PVT.LTD.
SHIV SHAKTI COKE INDUSTRIES
SHIV SHANKAR COKE INDUSTRIES
SHREE BANKEY BIHARI COKE INDUSTRIES
SHREE DWARKA BEE HIVE PLANT (P) LTD.
DELTA PREMIUM HARD COKE INDUSTRY
SHREE GANESH LAXMI INDUSTRIES
GANPATI FUELS
RAHUL COKE PRIVATE LTD
SHREE KRISHNA HARD COKE INDUSTRIES
RAJGANJ COKE PRODUCTS PVT. LTD.
UTTAMCHAND VIRBHANDASS & CO.
SHREE RAM HARD COKE & ALLIED INDUSTRIES
PREMIER COAL CARBONISATION IND. PVT. LTD
VALLEY HARD COKE CORPORATION OF INDIA
PREMIER COKE MANUFACTURING CO.
SORABH COKE INDUSTRIES
PAWAN HARD COKE INDUSTRIES
PRABHU COKE MANUFACTURING.CO.
SUPREME HARD COKE MANUFACTURERS
SANJAY HARD COKE INDUSTRIES
15016504079
15021904712
15021604675
15022004724
15020404530
15024204999
15020904591
15019504424
15024004790
15020804578
15020104328
15024804882
15020704567
15024204811
15020604557
15020304521
15023704755
15021004435
15021404485
15020204339
15019004204
15022504617
15018304124
15024604855
06-06-2014
07-06-2014
07-06-2014
07-06-2014
07-06-2014
07-06-2014
07-06-2014
07-06-2014
07-06-2014
07-06-2014
06-06-2014
07-06-2014
07-06-2014
07-06-2014
07-06-2014
07-06-2014
07-06-2014
07-06-2014
07-06-2014
06-06-2014
06-06-2014
07-06-2014
06-06-2014
07-06-2014
125796.00
64139.00
135.00
111774.00
869.00
93961.00
72860.00
75120.00
5237.00
92154.00
56899.00
166345.00
83864.00
459.00
33731.00
90271.00
4298.00
1806.00
45699.00
5249.00
108985.00
90094.00
45699.00
111.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
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.
Page No: 24 OfRun Date: 06-10-2014 10:21:01
Report from
12092014 To 30092014 36
PCB/14-15/008277
PCB/14-15/008278
PCB/14-15/008279
PCB/14-15/008281
PCB/14-15/008282
PCB/14-15/008283
PCB/14-15/008284
PCB/14-15/008285
PCB/14-15/008286
PCB/14-15/008287
PCB/14-15/008288
PCB/14-15/008289
PCB/14-15/008290
PCB/14-15/008291
PCB/14-15/008292
PCB/14-15/008293
PCB/14-15/008294
PCB/14-15/008295
PCB/14-15/008296
PCB/14-15/008297
PCB/14-15/008298
PCB/14-15/008299
PCB/14-15/008300
PCB/14-15/008301
20140922
20140923
20140923
20140923
20140922
20140923
20140923
20140922
20140923
20140922
20140923
20140923
20140923
20140922
20140923
20140923
20140922
20140923
20140922
20140923
20140923
20140922
20140923
20140922
216408
213903
214107
214406
216410
214447
214605
220349
214606
220360
214879
214883
214947
220361
215130
215154
220363
215165
220369
215182
215195
220372
215202
220374
MAA KALI COKE PLANT LIMITED
PANDRA HARD COKE INDUSTRIES
MUGMA COKE OVEN ( PVT) LTD.
GEE TEE HARDCOKE TRADERS
MAA KALI HARD COKE INDUSTRIES
GOPAL INDUSTRIES & CO.
INDUSTRIAL FUEL COMPANY PVT.LTD.
SITARAM SINGH HARD COKE MANUFACTURERS
INDUSTRIAL HARD COKE
KALYANESHWARI COKE (P) LTD.
MAHUDA HARD COKE MFG. CO.
MAITHAN COAL CO (P) LTD.
METRO HARD COKE INDUSTRIES PVT. LTD.
KAPHILA INDUSTRIES
MODERN COAL CARBONISATION ENTERPRISE.
SHARMA & CO.
MAA BHADRA KALI COKE INDUSTRIES PVT. LTD.
SHIVAM COKE PVT.LTD.
ORIENTAL COKE MANUFACTURING PVT. LTD.
SHIV SHAKTI COKE INDUSTRIES
SHIV SHANKAR COKE INDUSTRIES
PRIYESH COKE INDUSTRIES
SHREE BANKEY BIHARI COKE INDUSTRIES
SHIV SHAMBHU HARD COKE
15022604630
15023804765
15020604381
15018704170
15019204227
15021104448
15022904663
15017604048
15025204925
15020804409
15019404249
15020704395
15019904304
15025704987
15017904077
15023304710
15024504841
15023404723
15020504372
15021804529
15025804998
15026005017
15022304590
15019704282
07-06-2014
07-06-2014
07-06-2014
06-06-2014
06-06-2014
07-06-2014
07-06-2014
06-06-2014
07-06-2014
07-06-2014
06-06-2014
07-06-2014
06-06-2014
07-06-2014
06-06-2014
07-06-2014
07-06-2014
07-06-2014
07-06-2014
07-06-2014
07-06-2014
07-06-2014
07-06-2014
06-06-2014
59931.00
45699.00
45699.00
2063.00
59931.00
56118.00
54839.00
167579.00
17128.00
45699.00
21109.00
45699.00
10680.00
106113.00
96976.00
86824.00
87460.00
58563.00
110438.00
72656.00
127194.00
102823.00
98710.00
96451.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
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.
Page No: 25 OfRun Date: 06-10-2014 10:21:01
Report from
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PCB/14-15/008302
PCB/14-15/008303
PCB/14-15/008304
PCB/14-15/008305
PCB/14-15/008306
PCB/14-15/008307
PCB/14-15/008308
PCB/14-15/008309
PCB/14-15/008310
PCB/14-15/008311
PCB/14-15/008312
PCB/14-15/008313
PCB/14-15/008314
PCB/14-15/008315
PCB/14-15/008316
PCB/14-15/008317
PCB/14-15/008318
PCB/14-15/008319
PCB/14-15/008320
PCB/14-15/008321
PCB/14-15/008322
PCB/14-15/008323
PCB/14-15/008324
PCB/14-15/008325
20140923
20140923
20140922
20140923
20140922
20140923
20140922
20140923
20140923
20140923
20140923
20140923
20140923
20140923
20140922
20140923
20140922
20140923
20140922
20140923
20140922
20140923
20140922
20140923
215211
215213
220376
215258
220879
215271
220880
215286
215291
215294
220349
215130
220902
213750
220882
215329
220887
220967
220890
225235
603305
220905
603877
222694
SHREE DWARKA BEE HIVE PLANT (P) LTD.
SHREE GANESH HARD COKE INDUSTRIES
SHREE DURGA HARD COKE MFG. CO.
SHREE GANESH LAXMI INDUSTRIES
KHETAWAT COKE MFG.CO.
SHREE GOPAL COKE INDUSTRIES
MAHARAJA
SHREE KRISHNA HARD COKE INDUSTRIES
UTTAMCHAND VIRBHANDASS & CO.
SHREE RAM HARD COKE & ALLIED INDUSTRIES
SITARAM SINGH HARD COKE MANUFACTURERS
MODERN COAL CARBONISATION ENTERPRISE.
JYOTI ENTERPRISES
PAWAN HARD COKE INDUSTRIES
O S D COKE PVT.LTD.
VINOD COKE INDUSTRIES
SHRI RAMKRISHNA INDUSTRIES
JAGDHATRI COKE MANUFACTURERS
SMRITI SAURABH (INDIA) PVT.LTD.
TETULIA COKE PLANT PVT. LTD.
MARUTI NANDAN TRADERS
INDER HARD COKE INDUSTRIES
M/S TRILOCHAN COAL TRADERS
ROYAL INDUSTRIES CORPORATION.
15020904420
15025905008
15023604742
15022204577
15025404952
15021604510
15021304473
15022104566
15022004555
15021704520
15706204050
15706504081
15706804117
15707604206
15018004091
15707704212
15018604158
15707804220
15025604977
15708004240
15010307192
15708204262
15010807279
15708304272
07-06-2014
07-06-2014
07-06-2014
07-06-2014
07-06-2014
07-06-2014
07-06-2014
07-06-2014
07-06-2014
07-06-2014
06-06-2014
06-06-2014
06-06-2014
06-06-2014
06-06-2014
06-06-2014
06-06-2014
06-06-2014
07-06-2014
06-06-2014
10-07-2014
06-06-2014
10-07-2014
06-06-2014
18456.00
45699.00
53056.00
124850.00
128602.00
79059.00
44393.00
113526.00
45699.00
41031.00
191.00
186.00
2456.00
128.00
88528.00
399.00
33274.00
54388.00
18308.00
8363.00
2283.00
1234.00
8912.00
21619.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
28-08-2014
26-07-2014
28-08-2014
26-07-2014
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.
Page No: 26 OfRun Date: 06-10-2014 10:21:01
Report from
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PCB/14-15/008326
PCB/14-15/008327
PCB/14-15/008328
PCB/14-15/008329
PCB/14-15/008330
PCB/14-15/008331
PCB/14-15/008332
PCB/14-15/008333
PCB/14-15/008334
PCB/14-15/008335
PCB/14-15/008336
PCB/14-15/008337
PCB/14-15/008338
PCB/14-15/008339
PCB/14-15/008340
PCB/14-15/008341
PCB/14-15/008342
PCB/14-15/008343
PCB/14-15/008344
PCB/14-15/008345
PCB/14-15/008346
PCB/14-15/008347
PCB/14-15/008348
PCB/14-15/008350
20140922
20140922
20140923
20140922
20140922
20140922
20140922
20140922
20140922
20140922
20140922
20140922
20140922
20140922
20140922
20140922
20140922
20140922
20140922
20140922
20140922
20140922
20140923
20140923
603879
603112
213219
603307
603885
601409
603216
600363
603849
603257
600372
600873
603375
602781
603733
602625
603468
600637
602452
601829
602564
600044
215211
220891
M/s. P.S. MARKETING
SADASHIV VYAPAR PRIVATE LIMITED
BIHAR HARD COKE MFG.CO.PVT. LTD.
SURAJ ENTERPRISES
SITA ENTERPRISES
S.G.PROJECTS LTD.
ANJANEY ALLOYS LIMITED
ANJANEY FERRO ALLOYS LIMITED
ROYAL COAL INDUSTRIES
M/S RANJAY KUMAR SINGH
LUCKY COKE INDUSTRIES
SONAL ENTERPRISES
M/S C.M.ELECTRICALS
BALAJI IMPEX
SWASTIK ENTERPRISES
SINGH NATURAL RESOURCE PVT LTD
SHYAM HITECH FUELS PVT.LTD.
GIRIRAJ GARG
NEELKANTH ORES(P) LTD.
SHIV NATH SINGH
SHIV SHANKAR TRADE LINK PVT.LTD
COALSALE COMPANY
SHREE DWARKA BEE HIVE PLANT (P) LTD.
SRI AUROBINDO FUELS LTD.
15010907283
15011007287
15708504294
15011407306
15011607364
15011807382
15012107465
15012207466
15012607492
15012707495
15013407544
15013507558
15013907591
15014107600
15014707625
15014807629
15015207653
15015607699
15015707711
15015907729
15016107740
15016408112
14746526566
15025304940
10-07-2014
10-07-2014
06-06-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
11-07-2014
18-02-2014
07-06-2014
6865.00
3388.00
4794.00
6399.00
10877.00
7540.00
1481150.00
1803.00
146.00
17687.00
150.00
1468.00
1127.00
29891.00
3785.00
19649.00
1215.00
8382.00
1643.00
174.00
19171.00
7061.00
467289.00
89113.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-08-2014
28-08-2014
26-07-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
06-04-2014
26-07-2014
Pay Order Type : COAL VALUE
601
602
603
604
605
606
607
608
609
610
611
612
613
614
615
616
617
618
619
620
621
622
623
624
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 27 OfRun Date: 06-10-2014 10:21:01
Report from
12092014 To 30092014 36
PCB/14-15/008351
PCB/14-15/008352
PCB/14-15/008353
PCB/14-15/008354
PCB/14-15/008355
PCB/14-15/008356
PCB/14-15/008357
PCB/14-15/008358
PCB/14-15/008359
PCB/14-15/008360
PCB/14-15/008361
PCB/14-15/008362
PCB/14-15/008363
PCB/14-15/008364
PCB/14-15/008365
PCB/14-15/008366
PCB/14-15/008367
PCB/14-15/008368
PCB/14-15/008369
PCB/14-15/008370
PDD/14-15/007806
PDD/14-15/007807
PDD/14-15/007877
PDD/14-15/008276
20140923
20140923
20140923
20140923
20140923
20140923
20140923
20140923
20140923
20140923
20140923
20140923
20140923
20140923
20140923
20140923
20140923
20140923
20140923
20140923
20140916
20140916
20140917
20140924
220902
220905
220909
220910
220917
220936
220960
220964
220967
220968
220989
221012
222694
225226
225235
225279
212953
212968
213041
213042
603913
603914
600309
603532
JYOTI ENTERPRISES
INDER HARD COKE INDUSTRIES
BLACK DIAMOND INDUSTRIES
BIHAR COKE MFG. CO.
LAXMI HARD COKE MFG.CO.
SHREE JAGDAMBA COKE INDUSTRIES PVT. LTD
BRAHMDEO SINHA & COMPANY(HARD COKE)
GANPATI UDYOG
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
AJIT COAL CARBONISATION INDUSTRIES
AMBIKA HARD COKE MFG. CO.
BASANTIMATA HARDCOKE ENTERPRISES
BASUDHA UDYOG
SHIVA MINERALS
KARIWALA TRADING
VISHAL TRANSPORT
POWER COKE INDUSTRIES
15018204115
15019504260
15022404603
15024904890
15025104914
15017504029
15023504731
15023104685
15019104218
15018904192
15021204460
15024104802
15019604270
15024704869
15019304238
15017804066
15022704641
15025004903
15018504145
15024304821
15018207758
15018107756
14034517358
15008002379
06-06-2014
06-06-2014
07-06-2014
07-06-2014
07-06-2014
06-06-2014
07-06-2014
07-06-2014
06-06-2014
06-06-2014
07-06-2014
07-06-2014
06-06-2014
07-06-2014
06-06-2014
06-06-2014
07-06-2014
07-06-2014
06-06-2014
07-06-2014
10-07-2014
10-07-2014
10-10-2013
10-05-2014
82258.00
103989.00
5401.00
193.00
24071.00
138377.00
184473.00
31833.00
82258.00
44393.00
96951.00
7072.00
73118.00
77651.00
183.00
347803.00
60123.00
70567.00
54839.00
98753.00
212503.00
148872.00
94734.00
878752.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
26-07-2014
28-08-2014
28-08-2014
28-11-2013
28-06-2014
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: 06-10-2014 10:21:01
Report from
12092014 To 30092014 36
PDD/14-15/008277
PDD/14-15/008278
PDD/14-15/008279
PDD/14-15/008280
PDD/14-15/008281
PDD/14-15/008282
PDD/14-15/008283
PDD/14-15/008284
PDD/14-15/008285
PDD/14-15/008286
PDD/14-15/008287
PDD/14-15/008288
PDD/14-15/008289
PDD/14-15/008290
PDD/14-15/008291
PDD/14-15/008292
PDD/14-15/008293
PDD/14-15/008294
PDD/14-15/008295
PDD/14-15/008296
PDD/14-15/008297
PDD/14-15/008298
PDD/14-15/008299
PDD/14-15/008300
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
600013
600058
600059
600462
600510
600575
600657
600663
600663
600677
600778
600822
600873
600888
600894
601049
601146
601541
601673
602022
602082
602118
602216
602216
RONAK ENTERPRISES
BALAJI TRADERS
RAHUL ENTERPRISES
SRI OM ENTERPRISES
SHREE BALAJEE COKE INDUSTRIES
M/S SHAKTI FUEL PRODUCTS
SURENDRA KUMAR GUPTA
PRAKASH ASSOCIATES
PRAKASH ASSOCIATES
AKSHAT COAL TRADERS
J. DURGA COKE INDUSTRIES
SHREE GANESH TRADERS
SONAL ENTERPRISES
SHAKAMBARI ENTERPRISES
PRAYAG COAL CO PVT LTD
R.K.TRADING COMPANY
S.G. PROJECTS LTD
SALAJ ENTERPRISES
KOMAL TRADERS
M. K.TRADERS
SWATI ENTERPRISES
M/S S S ENTERPRISES
NAMAH SHIVAY ENTERPRISES
NAMAH SHIVAY ENTERPRISES
15023207917
15024207970
15024107969
15024708018
15025208037
15019007147
15020407242
15025708059
15025808062
15022707873
15025008029
15023007910
15021607781
15023107913
15024407994
15026208089
15022207835
15024608011
15021207649
15020807394
15020907397
15026408105
15023307929
15023407930
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
96138.00
86709.00
62849.00
38612.00
41250.00
38059.00
60825.00
65314.00
61857.00
75425.00
432971.00
62759.00
120969.00
101269.00
41961.00
13192.00
1237111.00
136262.00
18363.00
44992.00
61100.00
40078.00
64469.00
64267.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
Pay Order Type : COAL VALUE
649
650
651
652
653
654
655
656
657
658
659
660
661
662
663
664
665
666
667
668
669
670
671
672
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 29 OfRun Date: 06-10-2014 10:21:01
Report from
12092014 To 30092014 36
PDD/14-15/008301
PDD/14-15/008302
PDD/14-15/008303
PDD/14-15/008304
PDD/14-15/008305
PDD/14-15/008306
PDD/14-15/008307
PDD/14-15/008308
PDD/14-15/008309
PDD/14-15/008310
PDD/14-15/008311
PDD/14-15/008312
PDD/14-15/008313
PDD/14-15/008314
PDD/14-15/008315
PDD/14-15/008316
PDD/14-15/008317
PDD/14-15/008318
PDD/14-15/008319
PDD/14-15/008320
PDD/14-15/008321
PDD/14-15/008322
PDD/14-15/008323
PDD/14-15/008324
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
602267
602270
602451
602451
602452
602625
602911
602997
602997
603083
603083
603112
603118
603152
603167
603276
603297
603306
603307
603307
603318
603365
603375
603394
PRADIP KUMAR BHALOTIA
PRATHEMESH MULTICOM PVT.LTD.
SHREE HANUMAN BARTER PVT.LTD.
SHREE HANUMAN BARTER PVT.LTD.
NEELKANTH ORES(P) LTD.
SINGH NATURAL RESOURCE PVT LTD
SONY TRADING COMPANY
HAZI PRAKASH UDYOG COMPANY
HAZI PRAKASH UDYOG COMPANY
JIVANMATA TRADERS
JIVANMATA TRADERS
SADASHIV VYAPAR PRIVATE LIMITED
SHREE LAXAMI ENTERPRISES
SHINE ELECTRIC CITY
MAA VINDHYAVASHINI COAL TRADING PVT.LTD
ANNAPURNA COKE INDUSTRIES
ADARSH ENTERPRISES
M/S RAGHUVANSHI ENTERPRISES
SURAJ ENTERPRISES
SURAJ ENTERPRISES
M/S HARI COAL TRADERS
SHREE BISHNU ENTERPRISES
M/S C.M.ELECTRICALS
JANKI COAL TRADERS
15021907803
15024307988
15019107162
15019207164
15026108074
15026008071
15025908064
15025508056
15025608057
15019607182
15019707183
15021407766
15020707340
15025308041
15023507935
15024908027
15019307176
15020607339
15021007551
15021107552
15020207232
15019907213
15024808020
15022907906
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
135403.00
90564.00
87134.00
121560.00
128758.00
71233.00
43555.00
43957.00
42489.00
65579.00
63513.00
173520.00
42730.00
17006.00
63029.00
100596.00
62399.00
38839.00
61994.00
64448.00
64719.00
62547.00
40266.00
42318.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
Pay Order Type : COAL VALUE
673
674
675
676
677
678
679
680
681
682
683
684
685
686
687
688
689
690
691
692
693
694
695
696
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 30 OfRun Date: 06-10-2014 10:21:01
Report from
12092014 To 30092014 36
PDD/14-15/008325
PDD/14-15/008326
PDD/14-15/008327
PDD/14-15/008328
PDD/14-15/008329
PDD/14-15/008330
PDD/14-15/008331
PDD/14-15/008332
PDD/14-15/008333
PDD/14-15/008334
PDD/14-15/008335
PDD/14-15/008336
PDD/14-15/008337
PDD/14-15/008338
PDD/14-15/008339
PDD/14-15/008340
PDD/14-15/008341
PDD/14-15/008342
PDD/14-15/008343
PDD/14-15/008344
PDD/14-15/008345
PDD/14-15/008346
PDD/14-15/008347
PDD/14-15/008348
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
603406
603411
603411
603416
603432
603468
603481
603559
603559
603579
603741
603751
603757
603841
603842
603869
603874
603879
603888
603902
603817
602883
600562
603222
JAI BAJRANG TRADERS
VERMA ASSOCIATES
VERMA ASSOCIATES
SHRIKANT SINGH
SHREE SWASTIK COAL TRADING
SHYAM HITECH FUELS PVT.LTD.
SHRI KRISHNA NARAYAN COAL TRADERS
OSD COKE PRIVATE LIMITED
OSD COKE PRIVATE LIMITED
Unnati Ispat and Mineral Private Ltd
RAGHUVANSHI RESOURCES
MAA BHUNESWARI ENTERPRISES
MAA SANTOSHI ENTERPRISES
VINEET TRADING CO.
Ram Swarup Prasad and Sons HUF
EARN ASSOCIATES
M.T.SALES
M/s. P.S. MARKETING
OM TRADEX
R.K.ENTERPRISES
A.K.TRADERS
PODDAR SINGH COAL & INVESTMENT(P)LTD.
GANPATI FUELS
DAMODAR VALLEY HARD COKE PRODUCTS(P)
15020107225
15019407178
15019507179
15025408053
15019807206
15023807949
15026308101
15021707784
15021807785
15025108034
15022107812
15020307238
15020507337
15023607945
15020007219
15022607865
15021507779
15021307764
15023707947
15022007806
15007307515
15007407565
15007507579
15007607581
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
64991.00
65890.00
63362.00
41508.00
65307.00
144329.00
66538.00
203697.00
245214.00
101085.00
165962.00
62683.00
85613.00
13238.00
62444.00
16353.00
10843.00
122432.00
19770.00
162758.00
470374.00
935701.00
459095.00
188398.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
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: 06-10-2014 10:21:01
Report from
12092014 To 30092014 36
PDD/14-15/008349
PDD/14-15/008350
PDD/14-15/008351
PDD/14-15/008352
PDD/14-15/008353
PDD/14-15/008354
PDD/14-15/008355
PDD/14-15/008356
PDD/14-15/008357
PDD/14-15/008358
PDD/14-15/008359
PDD/14-15/008360
PDD/14-15/008361
PDD/14-15/008362
PDD/14-15/008363
PDD/14-15/008364
PDD/14-15/008365
PDD/14-15/008366
PDD/14-15/008367
PDD/14-15/008368
PDD/14-15/008369
PDD/14-15/008370
PDD/14-15/008371
PDD/14-15/008372
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140925
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
603548
602699
603099
602625
603119
603375
600161
603146
602963
603076
600535
602052
601829
600454
603821
600544
603114
600595
603877
603879
603112
603228
600269
600264
M/S SANJANA COAL TRADERS
M/S BABA COAL TRADERS
M/S MANISH COAL TRADERS
SINGH NATURAL RESOURCE PVT LTD
SADHNA COAL COKE UDYOG
M/S C.M.ELECTRICALS
MAHARAJA
MAA CHINNAMASTA ENTERPRISES
GODFAM INVESTMENT & FINANCE CO.LTD.
ANUJ COAL SUPPLIERS PVT LTD
JAY BABA BASHUKINATH ENTERPRISES
OMPRAKASH AGARWALLA
SHIV NATH SINGH
PRE-STRESSED UDYOG(INDIA) PVT LTD
JAI MAA SHAKTI COAL TRADERS
MAA KALYANI ENTERPRISES
SRK ENTERPRISES
RAHUL COAL TRADERS
M/S TRILOCHAN COAL TRADERS
M/s. P.S. MARKETING
SADASHIV VYAPAR PRIVATE LIMITED
D.K.ASSOCIATES
PREMIER COKE MANUFACTURING CO.
MAYA FUELS PVT. LTD.
15007807595
15007907596
15008007598
15008107637
15008307645
15007707589
15008207643
15008407652
15008507669
15008607678
15008707703
15008807727
15008907728
15009007746
15014303754
15005207154
15005307157
15005407167
15005507280
15005607284
15005707288
15005807289
15005907312
15006007313
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
12-05-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
2876043.00
1269613.00
1431596.00
1237008.00
192300.00
275996.00
529002.00
6716731.00
843784.00
853687.00
3158007.00
190953.00
2333910.00
464164.00
87427.00
466280.00
649040.00
929384.00
446988.00
812125.00
190058.00
465463.00
494542.00
499272.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-06-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
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: 06-10-2014 10:21:01
Report from
12092014 To 30092014 36
PDD/14-15/008373
PDD/14-15/008374
PDD/14-15/008375
PDD/14-15/008376
PDD/14-15/008377
PDD/14-15/008378
PDD/14-15/008379
PDD/14-15/008380
PDD/14-15/008381
PDD/14-15/008382
PDD/14-15/008383
PDD/14-15/008384
PDD/14-15/008385
PDD/14-15/008386
PDD/14-15/008387
PDD/14-15/008388
PDD/14-15/008389
PDD/14-15/008390
PDD/14-15/008391
PDD/14-15/008392
PDD/14-15/008393
PDD/14-15/008394
PDD/14-15/008395
PDD/14-15/008396
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
600789
603559
603227
603267
603715
600791
601451
600291
600505
600875
603213
603902
603394
603406
603411
603416
603423
603435
603463
603481
603533
603539
603549
603559
MAITHAN COAL CO.(P) LTD
OSD COKE PRIVATE LIMITED
SHYAM TRADERS
JAI NARAYANI TRADERS
B.P.S.ENTERPRISES
SHREE DWARKA BEE-HIVE PLANT PVT LTD
HARSHIT VYAPAAR PRIVATE LIMITED
JAI BAJRANG ENTERPRISES
KHARKIA COAL TRADERS
SHIV SHAKTI TRADING CO
AMARINDIA IRON COMPANY PRIVATE LIMITED
R.K.ENTERPRISES
JANKI COAL TRADERS
JAI BAJRANG TRADERS
VERMA ASSOCIATES
SHRIKANT SINGH
M/S MARTHA ENTERPRISES
AKASH COAL TRADERS
PUJA ENTERPRISES
SHRI KRISHNA NARAYAN COAL TRADERS
arshi enterprises
TINKU COAL TRADERS
SHREE GANPATI TRADERS
OSD COKE PRIVATE LIMITED
15006107349
15006207362
15006307373
15006407388
15006507393
15006607408
15006707420
15006807434
15006907449
15007007474
15007107508
15007207511
15731507908
15726207224
15724407177
15735608054
15729307801
15734708012
15730507868
15736508102
15726307228
15726607231
15728007692
15728407782
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
715975.00
661107.00
469163.00
220601.00
463320.00
851269.00
220378.00
470262.00
465834.00
448185.00
1486484.00
464998.00
114188.00
114916.00
118436.00
116898.00
136115.00
116753.00
199633.00
120661.00
118112.00
118436.00
137544.00
1179165.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
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: 06-10-2014 10:21:01
Report from
12092014 To 30092014 36
PDD/14-15/008397
PDD/14-15/008398
PDD/14-15/008399
PDD/14-15/008400
PDD/14-15/008401
PDD/14-15/008402
PDD/14-15/008403
PDD/14-15/008404
PDD/14-15/008405
PDD/14-15/008406
PDD/14-15/008407
PDD/14-15/008408
PDD/14-15/008409
PDD/14-15/008410
PDD/14-15/008411
PDD/14-15/008412
PDD/14-15/008413
PDD/14-15/008414
PDD/14-15/008415
PDD/14-15/008416
PDD/14-15/008417
PDD/14-15/008418
PDD/14-15/008419
PDD/14-15/008420
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
20140929
603559
603593
603594
603595
603595
603595
603623
603625
603626
603629
603670
603709
603741
603745
603757
603766
603772
603773
603779
603786
603808
603821
603829
603836
OSD COKE PRIVATE LIMITED
M/S NAWAL KISHOR PANDEY
M/S BIRENDRA NATH PRADHAN HUF
MAA DURGA FUELS PRIVATE LIMITED
MAA DURGA FUELS PRIVATE LIMITED
MAA DURGA FUELS PRIVATE LIMITED
M/S GANNAYAK TRADERS
TP COMMERCIAL PVT.LTD.
MAA BERIWALI TRADERS
M/s SHYAM DEV PRASAD YADAV
RIDDI ENTERPRISES
DEV MULTICOM PVT.LTD.
RAGHUVANSHI RESOURCES
TANISHI ENTERPRISE
MAA SANTOSHI ENTERPRISES
M/S BHAGWATI ENTERPRISES
DEEPALI ENTERPRISES
JAI MAA SHAKTI ENTERPRISES
AGARWAL COAL CORPORATION PVT.LTD.
SRI BALAJI ENTERPRISES
AVIGHNA COMMERCIALS
JAI MAA SHAKTI COAL TRADERS
ASHISH COAL TRADER
TATVA BRAUN KOHLE LLP
15728507787
15728107772
15728207775
15725607208
15725707209
15725807210
15727907691
15732007923
15732107924
15729407802
15733607971
15736208079
15729607814
15725307200
15727107338
15734307999
15723707158
15727507399
15736708107
15723807159
15735408049
15735708055
15723607156
15730807881
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
840138.00
238976.00
254268.00
390587.00
431719.00
367873.00
138260.00
318033.00
236942.00
112980.00
117020.00
117829.00
546405.00
117101.00
116979.00
236831.00
117910.00
234227.00
1769023.00
135670.00
235456.00
116858.00
118072.00
465570.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
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: 06-10-2014 10:21:01
Report from
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PDD/14-15/008421
PDD/14-15/008422
PDD/14-15/008423
PDD/14-15/008424
PDD/14-15/008425
PDD/14-15/008425
PDD/14-15/008425
PDD/14-15/008426
PDD/14-15/008427
PDD/14-15/008428
PDD/14-15/008429
20140930
20140930
20140930
20140930
20140930
20140930
20140930
20140930
20140930
20140930
20140930
603841
603842
603848
603849
603858
603858
603858
603859
603885
603888
603893
VINEET TRADING CO.
Ram Swarup Prasad and Sons HUF
M/S AMBE ENTERPRISES
ROYAL COAL INDUSTRIES
RAJEEV KUMAR SINGH HUF
RAJEEV KUMAR SINGH HUF
RAJEEV KUMAR SINGH HUF
AVINASH AGARWAL
SITA ENTERPRISES
OM TRADEX
SHOBHA ENTERPRISES
15732807944
15726107218
15731407901
15730907886
15724607185
15724707186
15724807188
15736308085
15729907825
15732907948
15731707914
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
10-07-2014
554092.00
138300.00
249292.00
137450.00
117663.00
118390.00
117829.00
272110.00
135549.00
134740.00
236144.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
28-08-2014
Pay Order Type : COAL VALUE
793
794
795
796
797
798
799
800
801
802
803
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 35 OfRun Date: 06-10-2014 10:21:01
Report from
12092014 To 30092014 36
PCB/14-15/008061
PDD/14-15/008275
PCB/14-15/008094
PCB/14-15/008230
PCB/14-15/008260
PCB/14-15/008280
PCB/14-15/008349
PDD/14-15/008241
PDD/14-15/008242
PDD/14-15/008243
PDD/14-15/008244
PDD/14-15/008245
PDD/14-15/008246
PDD/14-15/008247
PDD/14-15/008248
PDD/14-15/008249
PDD/14-15/008250
PDD/14-15/008251
PDD/14-15/008252
PDD/14-15/008253
PDD/14-15/008254
PDD/14-15/008255
PDD/14-15/008256
PDD/14-15/008257
20140918
20140924
20140919
20140922
20140922
20140922
20140923
20140924
20140924
20140924
20140924
20140924
20140924
20140924
20140924
20140924
20140924
20140924
20140924
20140924
20140924
20140924
20140924
20140924
220360
603439
220964
603220
215211
216408
215211
603593
602564
601974
600721
603081
603013
600002
603734
603363
600501
602770
603778
603696
600677
603385
603849
602963
KALYANESHWARI COKE (P) LTD.
M/S HMSB ENTERPRISES
GANPATI UDYOG
M/S MAA KAMAKSHI TRADERS
SHREE DWARKA BEE HIVE PLANT (P) LTD.
MAA KALI COKE PLANT LIMITED
SHREE DWARKA BEE HIVE PLANT (P) LTD.
M/S NAWAL KISHOR PANDEY
SHIV SHANKAR TRADE LINK PVT.LTD
SATI NARAYANI CEMENT PRIVATE LIMITED
ALLIANCE COAL TRADERS
SANGITA ENTERPRISES
RAINBOW ENTERPRISES
JASIDIH CHEMICALS & INDUSTRIES(P) LTD
VIJAY KUMAR YADAV
SUBHASH KUMAR SARAF HUF
AMBIKA FUELS PVT LTD
MAA MATHURASINI TRADE LINK PVT LTD
JAI MATA DI COAL TRADERS
KAPURA TRADERS
AKSHAT COAL TRADERS
M/S UJJWAL ENTERPRISES
ROYAL COAL INDUSTRIES
GODFAM INVESTMENT & FINANCE CO.LTD.
7025.00
50000.00
19667.00
25000.00
15622.00
14904.00
147482.00
39945.00
25000.00
40105.00
50000.00
116870.00
14835.00
17080.00
41950.00
15030.00
42025.00
39675.00
25000.00
16980.00
64885.00
50000.00
25000.00
65065.00
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.
Page No: 36 OfRun Date: 06-10-2014 10:21:01
Report from
12092014 To 30092014 36
PDD/14-15/008258
PDD/14-15/008259
PDD/14-15/008260
PDD/14-15/008261
PDD/14-15/008262
PDD/14-15/008263
PDD/14-15/008264
PDD/14-15/008265
PDD/14-15/008266
PDD/14-15/008267
PDD/14-15/008268
PDD/14-15/008269
PDD/14-15/008270
PDD/14-15/008271
PDD/14-15/008272
PDD/14-15/008273
PDD/14-15/008274
PCB/14-15/008077
20140924
20140924
20140924
20140924
20140924
20140924
20140924
20140924
20140924
20140924
20140924
20140924
20140924
20140924
20140924
20140924
20140924
20140918
603267
602852
603680
600227
603209
600870
603424
600778
600767
603554
603323
602625
602906
602437
601146
600053
602267
220917
JAI NARAYANI TRADERS
OM SHYAM ENTERPRISES
SHREE VISHNU COAL TRADERS
SRI JAGANNATH ENTERPRISES
ANNEXE SALES PRIVATE LIMITED
SHREE GURU ENTERPRISES
M/S RIYA ENTERPRISES
J. DURGA COKE INDUSTRIES
ANIL COAL SUPPLIERS
PRITHVI AGENCY
MAHABEER COAL TRADERS
SINGH NATURAL RESOURCE PVT LTD
M/S HERA ENTERPRISES
JUHI COMMERCIAL PVT.LTD.
S.G. PROJECTS LTD
MAITHAN ALLOYS LIMITED
PRADIP KUMAR BHALOTIA
LAXMI HARD COKE MFG.CO.
100000.00
25000.00
25000.00
50000.00
131900.00
66965.00
50000.00
25000.00
140040.00
50000.00
25000.00
91980.00
50000.00
25000.00
200000.00
292230.00
25000.00
18424.00
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