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BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 1 OfRun Date: 09-08-2014 12:27:18
Report from
01072014 To 31072014 66
PCB/14-15/003163
PCB/14-15/003164
PCB/14-15/003165
PCB/14-15/003166
PCB/14-15/003167
PCB/14-15/003168
PCB/14-15/003169
PCB/14-15/003170
PCB/14-15/003171
PCB/14-15/003172
PCB/14-15/003173
PCB/14-15/003174
PCB/14-15/003175
PCB/14-15/003176
PCB/14-15/003177
PCB/14-15/003178
PCB/14-15/003179
PCB/14-15/003180
PCB/14-15/003181
PCB/14-15/003182
PCB/14-15/003183
PCB/14-15/003184
PCB/14-15/003185
PCB/14-15/003186
20140701
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603519
603233
602625
601409
600822
602267
603478
602270
600650
603227
603157
603435
603669
601409
603083
603394
603118
603314
603227
603817
603228
603808
603578
600608
M/S SAKSHI ENTERPRISES
R.S.CORPORATION
SINGH NATURAL RESOURCE PVT LTD
S.G.PROJECTS LTD.
SHREE GANESH TRADERS
PRADIP KUMAR BHALOTIA
SHREE BALAJI COAL CO
PRATHEMESH MULTICOM PVT.LTD.
SOUTH BIHAR COKE MANUFACTURING CO.
SHYAM TRADERS
PARVATI FUELS PRIVATE LIMITED
AKASH COAL TRADERS
M.S.ENTERPRISES
S.G.PROJECTS LTD.
JIVANMATA TRADERS
JANKI COAL TRADERS
SHREE LAXAMI ENTERPRISES
NARAYANI INFRA NIRMAAN PRIVATE LIMITED
SHYAM TRADERS
A.K.TRADERS
D.K.ASSOCIATES
AVIGHNA COMMERCIALS
M/S SONU ENTERPRISES
CHANDAN SHAHI
14020325408
14020725480
14021026072
14021226129
14021326130
14021426143
14021526174
14124725791
14124825792
14745925130
14747025215
14750925372
14752125425
14755226128
14021425558
14018025061
14018125085
14018225094
14018525128
14018625157
14021525563
14018725166
14021725628
14018825173
07-02-2014
07-02-2014
11-02-2014
11-02-2014
11-02-2014
11-02-2014
11-02-2014
08-02-2014
08-02-2014
07-02-2014
07-02-2014
07-02-2014
07-02-2014
11-02-2014
08-02-2014
07-02-2014
07-02-2014
07-02-2014
07-02-2014
07-02-2014
08-02-2014
07-02-2014
08-02-2014
07-02-2014
24156.00
22718.00
29063.00
1878325.00
15423.00
21511.00
5183.00
272115.00
123655.00
12401.00
92103.00
20929.00
173116.00
298348.00
20766.00
104862.00
80695.00
42538.00
45022.00
46080.00
45657.00
48431.00
30343.00
16257.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
Pay Order Type : COAL VALUE
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
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BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 2 OfRun Date: 09-08-2014 12:27:18
Report from
01072014 To 31072014 66
PCB/14-15/003187
PCB/14-15/003188
PCB/14-15/003189
PCB/14-15/003191
PCB/14-15/003193
PCB/14-15/003195
PCB/14-15/003197
PCB/14-15/003205
PCB/14-15/003207
PCB/14-15/003209
PCB/14-15/003211
PCB/14-15/003213
PCB/14-15/003215
PCB/14-15/003217
PCB/14-15/003219
PCB/14-15/003223
PCB/14-15/003225
PCB/14-15/003227
PCB/14-15/003229
PCB/14-15/003231
PCB/14-15/003233
PCB/14-15/003235
PCB/14-15/003238
PCB/14-15/003240
20140703
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20140701
603769
603318
602452
603326
603445
603119
603435
601146
603323
603324
603435
601077
602223
600363
600053
600296
602317
603478
603749
603129
600513
600791
600789
603741
WARSI TRADERS
M/S HARI COAL TRADERS
NEELKANTH ORES(P) LTD.
AMAR NATH COAL TRADING
AVISHEK ENTERPRISES
SADHNA COAL COKE UDYOG
AKASH COAL TRADERS
S.G. PROJECTS LTD
MAHABEER COAL TRADERS
R.K.COAL CO.
AKASH COAL TRADERS
GANGA ENTERPRISES
PIONEER CARBONS & FERRO ALLOYS
ANJANEY FERRO ALLOYS LIMITED
MAITHAN ALLOYS LIMITED
BANSAL COAL UDYOG PVT LTD
HINDUSTAN LIME WORKS
SHREE BALAJI COAL CO
M/S AYUSH ENTERPRISES
MAHA LAXMI INDUSTRIES
BRIJESH COAL TRADERS
SHREE DWARKA BEE-HIVE PLANT PVT LTD
MAITHAN COAL CO.(P) LTD
RAGHUVANSHI RESOURCES
14019025186
14019325254
14019525292
14019625296
14019825353
14019925355
14020125373
14021825698
14022125816
14022225823
14022325866
14022425897
14022525946
14022726106
14022826110
14022926196
14023026214
14021625592
14022025805
14123125613
14123225625
14123325633
14123425636
14124225759
07-02-2014
07-02-2014
07-02-2014
07-02-2014
07-02-2014
07-02-2014
07-02-2014
08-02-2014
08-02-2014
08-02-2014
08-02-2014
10-02-2014
10-02-2014
11-02-2014
11-02-2014
11-02-2014
11-02-2014
08-02-2014
08-02-2014
08-02-2014
08-02-2014
08-02-2014
08-02-2014
08-02-2014
21831.00
15845.00
80951.00
55655.00
10508.00
105653.00
17711.00
572378.00
17783.00
54229.00
227.00
14349.00
229159.00
8459.00
40214.00
16334.00
3403.00
20245.00
261759.00
880.00
392808.00
220.00
142548.00
2510.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
Pay Order Type : COAL VALUE
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
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BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 3 OfRun Date: 09-08-2014 12:27:18
Report from
01072014 To 31072014 66
PCB/14-15/003242
PCB/14-15/003341
PCB/14-15/003342
PCB/14-15/003344
PCB/14-15/003345
PCB/14-15/003347
PCB/14-15/003349
PCB/14-15/003350
PCB/14-15/003352
PCB/14-15/003353
PCB/14-15/003355
PCB/14-15/003356
PCB/14-15/003358
PCB/14-15/003359
PCB/14-15/003361
PCB/14-15/003362
PCB/14-15/003364
PCB/14-15/003365
PCB/14-15/003367
PCB/14-15/003370
PCB/14-15/003372
PCB/14-15/003374
PCB/14-15/003376
PCB/14-15/003378
20140701
20140707
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20140707
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20140707
20140707
20140707
20140707
20140707
603109
603077
603715
602993
602451
603227
603228
603314
600505
214883
603578
214947
603286
215130
603286
215154
603286
215165
215202
215211
215213
215258
215271
215286
AGARWAL COAL CORPORATION PVT.LTD.
GLOBAL TRADE LINKERS
B.P.S.ENTERPRISES
SHEOJI SINGH (HUF)
SHREE HANUMAN BARTER PVT.LTD.
SHYAM TRADERS
D.K.ASSOCIATES
NARAYANI INFRA NIRMAAN PRIVATE LIMITED
KHARKIA COAL TRADERS
MAITHAN COAL CO (P) LTD.
M/S SONU ENTERPRISES
METRO HARD COKE INDUSTRIES PVT. LTD.
M/S DEAR ANNU
MODERN COAL CARBONISATION ENTERPRISE.
M/S DEAR ANNU
SHARMA & CO.
M/S DEAR ANNU
SHIVAM COKE PVT.LTD.
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
14124425778
14841425527
14841525528
14841625530
14841825542
14842025560
14842125561
14842425587
14843025623
14056814821
14843125629
14058115086
14843225643
14056914836
14843325644
14058615180
14843425646
14056114727
14059715316
14060115372
14059315267
14059115242
14058915216
14061515583
08-02-2014
08-02-2014
08-02-2014
08-02-2014
08-02-2014
08-02-2014
08-02-2014
08-02-2014
08-02-2014
11-09-2013
08-02-2014
13-09-2013
08-02-2014
11-09-2013
08-02-2014
13-09-2013
08-02-2014
11-09-2013
13-09-2013
13-09-2013
13-09-2013
13-09-2013
13-09-2013
19-09-2013
2083843.00
18163.00
177.00
32244.00
19079.00
38268.00
11230.00
9032.00
26383.00
38283.00
10517.00
46308.00
79092.00
19806.00
82897.00
22625.00
30305.00
2502.00
20346.00
88157.00
708.00
61997.00
61357.00
5779.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
28-10-2013
31-03-2014
30-10-2013
31-03-2014
28-10-2013
31-03-2014
30-10-2013
31-03-2014
28-10-2013
30-10-2013
30-10-2013
30-10-2013
30-10-2013
30-10-2013
05-11-2013
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: 09-08-2014 12:27:18
Report from
01072014 To 31072014 66
PCB/14-15/003380
PCB/14-15/003382
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PCB/14-15/003384
PCB/14-15/003385
PCB/14-15/003386
PCB/14-15/003387
PCB/14-15/003388
PCB/14-15/003389
PCB/14-15/003390
PCB/14-15/003391
PCB/14-15/003392
PCB/14-15/003393
PCB/14-15/003394
PCB/14-15/003395
PCB/14-15/003396
PCB/14-15/003397
PCB/14-15/003398
PCB/14-15/003399
PCB/14-15/003400
PCB/14-15/003401
PCB/14-15/003402
PCB/14-15/003403
PCB/14-15/003404
20140707
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20140707
215291
215294
215329
603480
215418
215419
600677
216410
603718
218593
603742
220349
603742
220352
220357
220361
220369
220372
600586
600333
603212
600852
603191
603152
UTTAMCHAND VIRBHANDASS & CO.
SHREE RAM HARD COKE & ALLIED INDUSTRIES
VINOD COKE INDUSTRIES
P.R.FUELS (P) LTD.
SORABH COKE INDUSTRIES
SOUTH BIHAR COKE MFG. CO.
AKSHAT COAL TRADERS
MAA KALI HARD COKE INDUSTRIES
M/S SHREE SALASAR ENTERPRISES
SHREE BALAJEE COKE INDUSTRIES
SHREE SHYAM ENTERPRISES
SITARAM SINGH HARD COKE MANUFACTURERS
SHREE SHYAM ENTERPRISES
AMIT COKE INDUSTRIES
DURGA FUEL COMPANY
KAPHILA INDUSTRIES
ORIENTAL COKE MANUFACTURING PVT. LTD.
PRIYESH COKE INDUSTRIES
PRADIP COKE INDUSTRIES
ANKIT INTERNATIONAL PRIVATE LIMITED
SHREE VINAYAK FORGING & STEEL PVT.LTD
RISHI TRADING COMPANY
BINAYAK COMMERCIALS
SHINE ELECTRIC CITY
14062115665
14059015230
14058015074
14844025685
14063515882
14061415573
14844225691
14062715759
14844325696
14059915343
14844825717
14063415849
14844925719
14061715610
14058515162
14057114862
14055914688
14058315121
14845325730
14845425732
14846325752
14846525754
14846725757
14846925771
19-09-2013
13-09-2013
13-09-2013
08-02-2014
23-09-2013
19-09-2013
08-02-2014
20-09-2013
08-02-2014
13-09-2013
08-02-2014
20-09-2013
08-02-2014
19-09-2013
13-09-2013
11-09-2013
11-09-2013
13-09-2013
08-02-2014
08-02-2014
08-02-2014
08-02-2014
08-02-2014
08-02-2014
921.00
39507.00
56715.00
2251.00
15348.00
16872.00
537.00
12362.00
8972.00
5458.00
35653.00
14604.00
19228.00
6978.00
13112.00
23253.00
32669.00
49271.00
823.00
3024941.00
19737.00
11711.00
35467.00
12803.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
05-11-2013
30-10-2013
30-10-2013
31-03-2014
09-11-2013
05-11-2013
31-03-2014
06-11-2013
31-03-2014
30-10-2013
31-03-2014
06-11-2013
31-03-2014
06-11-2013
30-10-2013
28-10-2013
28-10-2013
30-10-2013
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
Pay Order Type : COAL VALUE
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
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BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 5 OfRun Date: 09-08-2014 12:27:18
Report from
01072014 To 31072014 66
PCB/14-15/003405
PCB/14-15/003406
PCB/14-15/003407
PCB/14-15/003408
PCB/14-15/003409
PCB/14-15/003410
PCB/14-15/003411
PCB/14-15/003412
PCB/14-15/003413
PCB/14-15/003414
PCB/14-15/003415
PCB/14-15/003416
PCB/14-15/003417
PCB/14-15/003418
PCB/14-15/003419
PCB/14-15/003420
PCB/14-15/003421
PCB/14-15/003422
PCB/14-15/003423
PCB/14-15/003424
PCB/14-15/003425
PCB/14-15/003426
PCB/14-15/003427
PCB/14-15/003428
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603109
602270
603669
603146
220377
600347
220879
220880
602883
220887
220890
603429
220891
603266
220902
220909
603445
603104
220917
220967
220968
220989
213073
213098
AGARWAL COAL CORPORATION PVT.LTD.
PRATHEMESH MULTICOM PVT.LTD.
M.S.ENTERPRISES
MAA CHINNAMASTA ENTERPRISES
SHREE SHYAM COKE MFG. INDUSTRIES (P) LTD.
SARITA INTERNATIONAL PVT. LTD
KHETAWAT COKE MFG.CO.
MAHARAJA
PODDAR SINGH COAL & INVESTMENT(P)LTD.
SHRI RAMKRISHNA INDUSTRIES
SMRITI SAURABH (INDIA) PVT.LTD.
SHIV SHAKTI ENTERPRISES
SRI AUROBINDO FUELS LTD.
KRISHABH ENTERPRISES
JYOTI ENTERPRISES
BLACK DIAMOND INDUSTRIES
AVISHEK ENTERPRISES
M/S BHAWIYA COAL TRADERS
LAXMI HARD COKE MFG.CO.
JAGDHATRI COKE MANUFACTURERS
PURE MINERALS & ENGINEERS SYNDICATE ( P)
MAHADEV COKE LIMITED
S.K. COAL & COKE PVT. LTD.
BHARAT HARD COKE MFG. CO
14847025779
14847425790
14847625797
14848225843
14059815329
14848425852
14058415134
14060315398
14848525858
14058715194
14063815931
14848925881
14061915636
14849525907
14056314763
14062815770
14850125940
14850225942
14057815052
14060915512
14056714807
14057915064
14076414742
14077814902
08-02-2014
08-02-2014
08-02-2014
08-02-2014
13-09-2013
08-02-2014
13-09-2013
13-09-2013
08-02-2014
13-09-2013
24-09-2013
08-02-2014
19-09-2013
10-02-2014
11-09-2013
20-09-2013
10-02-2014
10-02-2014
13-09-2013
18-09-2013
11-09-2013
13-09-2013
11-09-2013
11-09-2013
5121.00
53064.00
23650.00
43189.00
26467.00
6252.00
41762.00
34434.00
39694.00
25451.00
14555.00
107429.00
12973.00
26556.00
7124.00
2658.00
11230.00
80791.00
40846.00
6203.00
1790.00
16553.00
650.00
14872.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
31-03-2014
31-03-2014
31-03-2014
31-03-2014
30-10-2013
31-03-2014
30-10-2013
30-10-2013
31-03-2014
30-10-2013
10-11-2013
31-03-2014
05-11-2013
31-03-2014
28-10-2013
06-11-2013
31-03-2014
31-03-2014
30-10-2013
04-11-2013
28-10-2013
30-10-2013
28-10-2013
28-10-2013
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: 09-08-2014 12:27:18
Report from
01072014 To 31072014 66
PCB/14-15/003429
PCB/14-15/003430
PCB/14-15/003431
PCB/14-15/003432
PCB/14-15/003433
PCB/14-15/003434
PCB/14-15/003435
PCB/14-15/003436
PCB/14-15/003437
PCB/14-15/003438
PCB/14-15/003439
PCB/14-15/003440
PCB/14-15/003441
PCB/14-15/003442
PCB/14-15/003443
PCB/14-15/003444
PCB/14-15/003445
PCB/14-15/003446
PCB/14-15/003447
PCB/14-15/003448
PCB/14-15/003449
PCB/14-15/003450
PCB/14-15/003451
PCB/14-15/003452
20140707
20140707
20140707
20140707
20140707
20140707
20140707
20140707
20140707
20140707
20140707
20140707
20140707
20140707
20140707
20140707
20140707
20140707
20140707
20140707
20140707
20140707
20140707
20140707
213330
214605
214883
215202
215211
215271
215291
216408
220359
220364
220377
220917
600637
600637
603690
603605
603239
603316
603478
603478
601146
603375
600296
602540
CHHOTANAGPUR HARD COKE INDUSTRIES
INDUSTRIAL FUEL COMPANY PVT.LTD.
MAITHAN COAL CO (P) LTD.
SHREE BANKEY BIHARI COKE INDUSTRIES
SHREE DWARKA BEE HIVE PLANT (P) LTD.
SHREE GOPAL COKE INDUSTRIES
UTTAMCHAND VIRBHANDASS & CO.
MAA KALI COKE PLANT LIMITED
KALA COKE & CHEMICALS PVT. LTD.
MAA KALYANI UDYOG
SHREE SHYAM COKE MFG. INDUSTRIES (P) LTD.
LAXMI HARD COKE MFG.CO.
GIRIRAJ GARG
GIRIRAJ GARG
BRAJ NANDAN TIWARY (HUF)
M/S P.K.ENTERPRISES
PAWAN KUMAR TIWARI
PRAVEEN KUMAR JHA AND SONS HUF
SHREE BALAJI COAL CO
SHREE BALAJI COAL CO
S.G. PROJECTS LTD
M/S C.M.ELECTRICALS
BANSAL COAL UDYOG PVT LTD
SHIV DOMESTIC COKE (P) LTD
14084515831
14084315804
14077114826
14080915321
14081315377
14080115222
14083215670
14084915901
14078415032
14082215539
14081015334
14078615055
14850725964
14850825967
14851526028
14851826039
14852126046
14852326050
14852626064
14852726065
14853126154
14853426180
14853526197
14853626200
20-09-2013
20-09-2013
11-09-2013
13-09-2013
13-09-2013
13-09-2013
19-09-2013
23-09-2013
13-09-2013
18-09-2013
13-09-2013
13-09-2013
10-02-2014
10-02-2014
10-02-2014
10-02-2014
10-02-2014
10-02-2014
11-02-2014
11-02-2014
11-02-2014
11-02-2014
11-02-2014
11-02-2014
6735.00
3013.00
5990.00
141.00
4749.00
9092.00
283.00
8953.00
964.00
1595.00
20828.00
810.00
18836.00
16138.00
299.00
41748.00
6536.00
4337.00
1960.00
4259.00
5215127.00
21035.00
11063.00
884177.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
06-11-2013
06-11-2013
28-10-2013
30-10-2013
30-10-2013
30-10-2013
05-11-2013
09-11-2013
30-10-2013
04-11-2013
30-10-2013
30-10-2013
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
Pay Order Type : COAL VALUE
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/003453
PCB/14-15/003454
PCB/14-15/003455
PCB/14-15/003456
PCB/14-15/003457
PCB/14-15/003458
PCB/14-15/003459
PCB/14-15/003460
PCB/14-15/003461
PCB/14-15/003462
PCB/14-15/003463
PCB/14-15/003464
PCB/14-15/003465
PCB/14-15/003466
PCB/14-15/003467
PCB/14-15/003468
PCB/14-15/003469
PCB/14-15/003470
PCB/14-15/003471
PCB/14-15/003472
PCB/14-15/003473
PCB/14-15/003474
PCB/14-15/003475
PCB/14-15/003476
20140707
20140707
20140707
20140707
20140707
20140707
20140707
20140707
20140707
20140707
20140707
20140707
20140707
20140707
20140707
20140707
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20140707
20140707
20140707
20140707
20140707
20140707
603244
600221
603548
602826
602625
602118
603733
213048
214883
215211
215271
215329
215419
220349
220359
220360
220363
220890
220909
220960
220967
220968
225235
213042
SIFA ENTERPRISES
GANAPATI SALES
M/S SANJANA COAL TRADERS
SUREKA ENTERPRISES
SINGH NATURAL RESOURCE PVT LTD
M/S S S ENTERPRISES
SWASTIK ENTERPRISES
BHAGWATI INDUSTRIAL CORPORATION
MAITHAN COAL CO (P) LTD.
SHREE DWARKA BEE HIVE PLANT (P) LTD.
SHREE GOPAL COKE INDUSTRIES
VINOD COKE INDUSTRIES
SOUTH BIHAR COKE MFG. CO.
SITARAM SINGH HARD COKE MANUFACTURERS
KALA COKE & CHEMICALS PVT. LTD.
KALYANESHWARI COKE (P) LTD.
MAA BHADRA KALI COKE INDUSTRIES PVT. LTD.
SMRITI SAURABH (INDIA) PVT.LTD.
BLACK DIAMOND INDUSTRIES
BRAHMDEO SINHA & COMPANY(HARD COKE)
JAGDHATRI COKE MANUFACTURERS
PURE MINERALS & ENGINEERS SYNDICATE ( P)
TETULIA COKE PLANT PVT. LTD.
BASUDHA UDYOG
14853726206
14853826208
14854126228
14854226242
14854426248
14854726260
14095828501
14079324501
14078224374
14076724194
14076624182
14082224896
14076224139
14082824969
14080324651
14081424795
14080924729
14079424515
14081324771
14077724312
14082024876
14081824853
14081524818
14061215548
11-02-2014
11-02-2014
12-02-2014
13-02-2014
13-02-2014
14-02-2014
12-03-2014
28-01-2014
28-01-2014
27-01-2014
27-01-2014
31-01-2014
27-01-2014
31-01-2014
31-01-2014
31-01-2014
31-01-2014
28-01-2014
31-01-2014
28-01-2014
31-01-2014
31-01-2014
31-01-2014
18-09-2013
78982.00
1069.00
24697.00
16806.00
13713.00
51638.00
274669.00
460.00
2835.00
6238.00
281.00
177.00
7940.00
425.00
2481.00
177.00
105.00
1691.00
3438.00
140.00
8117.00
137.00
35242.00
17830.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
28-04-2014
16-03-2014
16-03-2014
15-03-2014
15-03-2014
19-03-2014
15-03-2014
19-03-2014
19-03-2014
19-03-2014
19-03-2014
16-03-2014
19-03-2014
16-03-2014
19-03-2014
19-03-2014
19-03-2014
04-11-2013
Pay Order Type : COAL VALUE
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
167
168
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/003477
PCB/14-15/003478
PCB/14-15/003479
PCB/14-15/003480
PCB/14-15/003481
PCB/14-15/003482
PCB/14-15/003483
PCB/14-15/003484
PCB/14-15/003485
PCB/14-15/003486
PCB/14-15/003487
PCB/14-15/003488
PCB/14-15/003489
PCB/14-15/003490
PCB/14-15/003491
PCB/14-15/003492
PCB/14-15/003493
PCB/14-15/003494
PCB/14-15/003495
PCB/14-15/003496
PCB/14-15/003497
PCB/14-15/003498
PCB/14-15/003499
PCB/14-15/003500
20140707
20140707
20140707
20140707
20140707
20140707
20140707
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20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
213073
213098
213134
213219
213357
213367
213530
213545
213602
213782
214447
214606
214815
214879
213219
213330
213367
213545
213602
214606
214815
214879
214883
214947
S.K. COAL & COKE PVT. LTD.
BHARAT HARD COKE MFG. CO
BHAWANI COKE INDUSTRIES
BIHAR HARD COKE MFG.CO.PVT. LTD.
DAMODAR VALLEY HARD COKE PRODUCTS (P
DELTA PREMIUM HARD COKE INDUSTRY
RAHUL COKE PRIVATE LTD
RAJGANJ COKE PRODUCTS PVT. LTD.
PREMIER COAL CARBONISATION IND. PVT. LTD
PRABHU COKE MANUFACTURING.CO.
GOPAL INDUSTRIES & CO.
INDUSTRIAL HARD COKE
LIBERTY FUEL
MAHUDA HARD COKE MFG. CO.
BIHAR HARD COKE MFG.CO.PVT. LTD.
CHHOTANAGPUR HARD COKE INDUSTRIES
DELTA PREMIUM HARD COKE INDUSTRY
RAJGANJ COKE PRODUCTS PVT. LTD.
PREMIER COAL CARBONISATION IND. PVT. LTD
INDUSTRIAL HARD COKE
LIBERTY FUEL
MAHUDA HARD COKE MFG. CO.
MAITHAN COAL CO (P) LTD.
METRO HARD COKE INDUSTRIES PVT. LTD.
14056214740
14057314899
14055814676
14058215109
14062915785
14060715483
14059215255
14056014702
14058815206
14060215387
14057515006
14057615018
14056414775
14056514787
14097118164
14097918258
14093117690
14092217582
14095517983
14086016066
14092517616
14092117577
14086116079
14092917667
11-09-2013
11-09-2013
11-09-2013
13-09-2013
20-09-2013
18-09-2013
13-09-2013
11-09-2013
13-09-2013
13-09-2013
13-09-2013
13-09-2013
11-09-2013
11-09-2013
22-10-2013
22-10-2013
17-10-2013
16-10-2013
21-10-2013
04-10-2013
16-10-2013
16-10-2013
04-10-2013
17-10-2013
52928.00
20017.00
17727.00
25628.00
32352.00
1169.00
4501.00
56212.00
13638.00
12793.00
8365.00
27066.00
36546.00
39401.00
354.00
2126.00
744.00
1621.00
528.00
1550.00
493.00
916.00
2906.00
2431.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-10-2013
28-10-2013
28-10-2013
30-10-2013
06-11-2013
04-11-2013
30-10-2013
28-10-2013
30-10-2013
30-10-2013
30-10-2013
30-10-2013
28-10-2013
28-10-2013
08-12-2013
08-12-2013
03-12-2013
02-12-2013
07-12-2013
20-11-2013
02-12-2013
02-12-2013
20-11-2013
03-12-2013
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.
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PCB/14-15/003501
PCB/14-15/003502
PCB/14-15/003503
PCB/14-15/003504
PCB/14-15/003505
PCB/14-15/003506
PCB/14-15/003507
PCB/14-15/003508
PCB/14-15/003509
PCB/14-15/003510
PCB/14-15/003511
PCB/14-15/003512
PCB/14-15/003513
PCB/14-15/003514
PCB/14-15/003515
PCB/14-15/003516
PCB/14-15/003517
PCB/14-15/003518
PCB/14-15/003519
PCB/14-15/003520
PCB/14-15/003521
PCB/14-15/003522
PCB/14-15/003523
PCB/14-15/003524
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
215154
215182
215271
215286
216408
218593
220352
220357
220376
220880
220905
220910
220917
220936
220891
220967
220902
225226
220905
213042
220909
213098
213134
220917
SHARMA & CO.
SHIV SHAKTI COKE INDUSTRIES
SHREE GOPAL COKE INDUSTRIES
SHREE KRISHNA HARD COKE INDUSTRIES
MAA KALI COKE PLANT LIMITED
SHREE BALAJEE COKE INDUSTRIES
AMIT COKE INDUSTRIES
DURGA FUEL COMPANY
SHREE DURGA HARD COKE MFG. CO.
MAHARAJA
INDER HARD COKE INDUSTRIES
BIHAR COKE MFG. CO.
LAXMI HARD COKE MFG.CO.
SHREE JAGDAMBA COKE INDUSTRIES PVT. LTD
SRI AUROBINDO FUELS LTD.
JAGDHATRI COKE MANUFACTURERS
JYOTI ENTERPRISES
RANI SATI COKE MANUFACTURING CO.
INDER HARD COKE INDUSTRIES
BASUDHA UDYOG
BLACK DIAMOND INDUSTRIES
BHARAT HARD COKE MFG. CO
BHAWANI COKE INDUSTRIES
LAXMI HARD COKE MFG.CO.
14095718006
14096418088
14096618112
14095918031
14098618341
14094117805
14095818018
14093717759
14085315993
14085616027
14093017678
14096818128
14085916054
14095417962
14068117814
14091117390
14070718193
14095617994
14067117675
14066017399
14070918216
14071018235
14064015966
14064716051
21-10-2013
22-10-2013
22-10-2013
21-10-2013
25-10-2013
18-10-2013
21-10-2013
18-10-2013
03-10-2013
03-10-2013
17-10-2013
22-10-2013
04-10-2013
21-10-2013
18-10-2013
10-10-2013
22-10-2013
21-10-2013
17-10-2013
10-10-2013
22-10-2013
22-10-2013
01-10-2013
04-10-2013
563.00
1938.00
7013.00
1374.00
6645.00
141.00
881.00
11674.00
248.00
1205.00
881.00
951.00
17198.00
387.00
12938.00
1311.00
7160.00
14449.00
21498.00
141.00
2835.00
23506.00
16387.00
38731.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
07-12-2013
08-12-2013
08-12-2013
07-12-2013
11-12-2013
04-12-2013
07-12-2013
04-12-2013
19-11-2013
19-11-2013
03-12-2013
08-12-2013
20-11-2013
07-12-2013
04-12-2013
26-11-2013
08-12-2013
07-12-2013
03-12-2013
26-11-2013
08-12-2013
08-12-2013
17-11-2013
20-11-2013
Pay Order Type : COAL VALUE
193
194
195
196
197
198
199
200
201
202
203
204
205
206
207
208
209
210
211
212
213
214
215
216
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/003525
PCB/14-15/003526
PCB/14-15/003527
PCB/14-15/003528
PCB/14-15/003529
PCB/14-15/003530
PCB/14-15/003531
PCB/14-15/003532
PCB/14-15/003533
PCB/14-15/003534
PCB/14-15/003535
PCB/14-15/003537
PCB/14-15/003538
PCB/14-15/003539
PCB/14-15/003540
PCB/14-15/003541
PCB/14-15/003542
PCB/14-15/003543
PCB/14-15/003544
PCB/14-15/003545
PCB/14-15/003546
PCB/14-15/003547
PCB/14-15/003548
PCB/14-15/003549
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
213367
220936
213530
213782
220964
214883
215130
220967
215156
220968
215211
215213
215258
215271
215291
215418
216408
220349
220357
220360
220374
220377
220653
220880
DELTA PREMIUM HARD COKE INDUSTRY
SHREE JAGDAMBA COKE INDUSTRIES PVT. LTD
RAHUL COKE PRIVATE LTD
PRABHU COKE MANUFACTURING.CO.
GANPATI UDYOG
MAITHAN COAL CO (P) LTD.
MODERN COAL CARBONISATION ENTERPRISE.
JAGDHATRI COKE MANUFACTURERS
SHARMA BEE HIVE PLANT
PURE MINERALS & ENGINEERS SYNDICATE ( P)
SHREE DWARKA BEE HIVE PLANT (P) LTD.
SHREE GANESH HARD COKE INDUSTRIES
SHREE GANESH LAXMI INDUSTRIES
SHREE GOPAL COKE INDUSTRIES
UTTAMCHAND VIRBHANDASS & CO.
SORABH COKE INDUSTRIES
MAA KALI COKE PLANT LIMITED
SITARAM SINGH HARD COKE MANUFACTURERS
DURGA FUEL COMPANY
KALYANESHWARI COKE (P) LTD.
SHIV SHAMBHU HARD COKE
SHREE SHYAM COKE MFG. INDUSTRIES (P) LTD.
CHANDRAMA HARD COKE MANUFACTURING
MAHARAJA
14067217686
14068817912
14067817778
14068717886
14064115976
14064916076
14066617600
14065917387
14064316001
14066917637
14064416013
14069718041
14068217826
14070218109
14068317838
14071718326
14071818338
14069117957
14067617756
14067317699
14069918063
14068517862
14071618313
14064516024
17-10-2013
18-10-2013
18-10-2013
18-10-2013
01-10-2013
04-10-2013
16-10-2013
10-10-2013
03-10-2013
16-10-2013
03-10-2013
22-10-2013
18-10-2013
22-10-2013
18-10-2013
25-10-2013
25-10-2013
21-10-2013
18-10-2013
17-10-2013
22-10-2013
18-10-2013
22-10-2013
03-10-2013
815.00
5356.00
2835.00
12405.00
52793.00
38283.00
20264.00
4466.00
106.00
1205.00
34986.00
212.00
4962.00
4405.00
212.00
4005.00
1790.00
744.00
54263.00
248.00
32599.00
24775.00
12121.00
34434.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
03-12-2013
04-12-2013
04-12-2013
04-12-2013
17-11-2013
20-11-2013
02-12-2013
26-11-2013
19-11-2013
02-12-2013
19-11-2013
08-12-2013
04-12-2013
08-12-2013
04-12-2013
11-12-2013
11-12-2013
07-12-2013
04-12-2013
03-12-2013
08-12-2013
04-12-2013
08-12-2013
19-11-2013
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/14-15/003550
PCB/14-15/003559
PCB/14-15/003560
PCB/14-15/003561
PCB/14-15/003562
PCB/14-15/003563
PCB/14-15/003564
PCB/14-15/003565
PCB/14-15/003566
PCB/14-15/003567
PCB/14-15/003568
PCB/14-15/003569
PCB/14-15/003570
PCB/14-15/003571
PCB/14-15/003572
PCB/14-15/003582
PCB/14-15/003584
PCB/14-15/003586
PCB/14-15/003588
PCB/14-15/003589
PCB/14-15/003591
PCB/14-15/003593
PCB/14-15/003595
PCB/14-15/003600
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140708
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
220890
603209
603775
601409
602099
602380
602554
603201
603300
603589
603819
600718
601146
603209
603394
600822
603013
603307
603486
603336
603112
603742
603807
603213
SMRITI SAURABH (INDIA) PVT.LTD.
ANNEXE SALES PRIVATE LIMITED
AMAL KUMAR CHATTERJEE
S.G.PROJECTS LTD.
AJAY & CO FUEL PRODUCTS
KANHAI CHOUHAN
PARASNATH SINGH
CHANDEL ENTERPRISES
UMESH CHOUHAN
M/S SUNIL KUMAR MANDAL
HARSHA ENTERPRISES
JAIRAM TRADING CO.
S.G. PROJECTS LTD
ANNEXE SALES PRIVATE LIMITED
JANKI COAL TRADERS
SHREE GANESH TRADERS
RAINBOW ENTERPRISES
SURAJ ENTERPRISES
M/S HARIOM ENTERPRISES
TANISHQ INTERNATIONAL PVT. LTD.
SADASHIV VYAPAR PRIVATE LIMITED
SHREE SHYAM ENTERPRISES
SHAKAMBHARI ISPAT & POWER LIMITED
AMARINDIA IRON COMPANY PRIVATE LIMITED
14072118383
14095228489
14099228690
14013726121
14013626068
14013025143
14013525504
14013225260
14013125145
14013425391
14013325279
14012425938
14012225705
14012525985
14012125611
14038725630
14038825641
14039025660
14039125665
14039425670
14039525673
14040125718
14040225723
14040325726
26-10-2013
12-03-2014
13-03-2014
11-02-2014
11-02-2014
07-02-2014
07-02-2014
07-02-2014
07-02-2014
07-02-2014
07-02-2014
10-02-2014
08-02-2014
10-02-2014
08-02-2014
08-02-2014
08-02-2014
08-02-2014
08-02-2014
08-02-2014
08-02-2014
08-02-2014
08-02-2014
08-02-2014
16458.00
14878.00
9438.00
212809.00
209096.00
646228.00
646336.00
701692.00
323141.00
185565.00
312463.00
4040.00
159724.00
97525.00
180.00
51419.00
81283.00
19883.00
21565.00
180.00
27812.00
57699.00
15578.00
19042.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
12-12-2013
28-04-2014
28-04-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
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: 09-08-2014 12:27:18
Report from
01072014 To 31072014 66
PCB/14-15/003604
PCB/14-15/003607
PCB/14-15/003609
PCB/14-15/003618
PCB/14-15/003620
PCB/14-15/003622
PCB/14-15/003633
PCB/14-15/003634
PCB/14-15/003635
PCB/14-15/003636
PCB/14-15/003637
PCB/14-15/003638
PCB/14-15/003639
PCB/14-15/003640
PCB/14-15/003641
PCB/14-15/003642
PCB/14-15/003643
PCB/14-15/003644
PCB/14-15/003645
PCB/14-15/003646
PCB/14-15/003647
PCB/14-15/003648
PCB/14-15/003649
PCB/14-15/003650
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
603702
603539
603779
603187
602816
603674
603674
603146
600175
220882
603812
220902
602883
603099
213048
213750
212968
603715
602553
603337
602451
602963
602147
603301
SHREE SWASTIK ENTERPRISES
TINKU COAL TRADERS
AGARWAL COAL CORPORATION PVT.LTD.
RAJGANJ CHEMICALS LIMITED
SHREE GOPAL COKE INDUSTRIES
MADHU JHA
MADHU JHA
MAA CHINNAMASTA ENTERPRISES
OM TRADERS
O S D COKE PVT.LTD.
M/S MANISH KUMAR RAI & MANOJ KUMAR RAI
JYOTI ENTERPRISES
PODDAR SINGH COAL & INVESTMENT(P)LTD.
M/S MANISH COAL TRADERS
BHAGWATI INDUSTRIAL CORPORATION
PAWAN HARD COKE INDUSTRIES
AMBIKA HARD COKE MFG. CO.
B.P.S.ENTERPRISES
BIRENDRA NATH PRADHAN
NARAYANI FUELS
SHREE HANUMAN BARTER PVT.LTD.
GODFAM INVESTMENT & FINANCE CO.LTD.
TANYA ENTERPRISES
PRIYASH SALES PRIVATE LIMITED
14040525743
14040725766
14040925776
14041025782
14041125786
14041325810
14041425811
14041625840
14041725854
14832824080
14041825856
14836024434
14041925857
14042025868
14836724511
14838424718
14839824873
14036825529
14037025538
14042425890
14037125543
14042525895
14042625901
14037225547
08-02-2014
08-02-2014
08-02-2014
08-02-2014
08-02-2014
08-02-2014
08-02-2014
08-02-2014
08-02-2014
27-01-2014
08-02-2014
28-01-2014
08-02-2014
08-02-2014
28-01-2014
31-01-2014
31-01-2014
08-02-2014
08-02-2014
10-02-2014
08-02-2014
10-02-2014
10-02-2014
08-02-2014
49978.00
24568.00
8484225.00
120.00
1367.00
54799.00
55204.00
17054.00
27872.00
2658.00
15978.00
354.00
23547.00
891366.00
2374.00
140.00
176.00
24148.00
25229.00
77152.00
25649.00
19102.00
43370.00
31236.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
15-03-2014
31-03-2014
16-03-2014
31-03-2014
31-03-2014
16-03-2014
19-03-2014
19-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
Pay Order Type : COAL VALUE
265
266
267
268
269
270
271
272
273
274
275
276
277
278
279
280
281
282
283
284
285
286
287
288
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 13 OfRun Date: 09-08-2014 12:27:18
Report from
01072014 To 31072014 66
PCB/14-15/003651
PCB/14-15/003652
PCB/14-15/003653
PCB/14-15/003654
PCB/14-15/003655
PCB/14-15/003656
PCB/14-15/003657
PCB/14-15/003658
PCB/14-15/003659
PCB/14-15/003660
PCB/14-15/003661
PCB/14-15/003662
PCB/14-15/003663
PCB/14-15/003664
PCB/14-15/003665
PCB/14-15/003666
PCB/14-15/003667
PCB/14-15/003668
PCB/14-15/003669
PCB/14-15/003670
PCB/14-15/003671
PCB/14-15/003672
PCB/14-15/003673
PCB/14-15/003674
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
603233
603227
603793
603709
603228
603841
603365
603076
600663
603755
603788
603314
600183
603465
603299
603239
602025
603315
603478
603478
601146
600296
600589
603235
R.S.CORPORATION
SHYAM TRADERS
M/S SAKTI COAL TRADERS
DEV MULTICOM PVT.LTD.
D.K.ASSOCIATES
VINEET TRADING CO.
SHREE BISHNU ENTERPRISES
ANUJ COAL SUPPLIERS PVT LTD
PRAKASH ASSOCIATES
ISHWAR MANDAL HUF
SAI NATH TRADING CO.
NARAYANI INFRA NIRMAAN PRIVATE LIMITED
NEW ERA FUELS PVT. LTD.
RAJESH COAL DEPO
BARUN KUMAR SINGH
PAWAN KUMAR TIWARI
SUJEET KUMAR SINGH
RAJ KUMAR JHA AND SONS HUF
SHREE BALAJI COAL CO
SHREE BALAJI COAL CO
S.G. PROJECTS LTD
BANSAL COAL UDYOG PVT LTD
UP.COOPRATIVE FEDRATION LTD.
M/S SANJAY KUMAR SINGH
14042825916
14037625559
14042925930
14043125951
14037725562
14043225956
14037825568
14043325978
14043826010
14038125583
14044126019
14038225589
14044226022
14044526043
14038525599
14044626047
14044726048
14044826052
14045026062
14045126066
14045426153
14045626193
14045726201
14045826205
10-02-2014
08-02-2014
10-02-2014
10-02-2014
08-02-2014
10-02-2014
08-02-2014
10-02-2014
10-02-2014
08-02-2014
10-02-2014
08-02-2014
10-02-2014
10-02-2014
08-02-2014
10-02-2014
10-02-2014
10-02-2014
11-02-2014
11-02-2014
11-02-2014
11-02-2014
11-02-2014
11-02-2014
51239.00
47695.00
26610.00
21084.00
48236.00
28055.00
24388.00
1081.00
1546.00
56465.00
9130.00
4397.00
23787.00
17648.00
49978.00
5226.00
72306.00
31236.00
16098.00
1489.00
2859555.00
118.00
4183237.00
120.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
Pay Order Type : COAL VALUE
289
290
291
292
293
294
295
296
297
298
299
300
301
302
303
304
305
306
307
308
309
310
311
312
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 14 OfRun Date: 09-08-2014 12:27:18
Report from
01072014 To 31072014 66
PCB/14-15/003675
PCB/14-15/003676
PCB/14-15/003677
PCB/14-15/003690
PCB/14-15/003691
PCB/14-15/003692
PCB/14-15/003693
PCB/14-15/003694
PCB/14-15/003695
PCB/14-15/003696
PCB/14-15/003697
PCB/14-15/003698
PCB/14-15/003699
PCB/14-15/003700
PCB/14-15/003701
PCB/14-15/003702
PCB/14-15/003703
PCB/14-15/003704
PCB/14-15/003705
PCB/14-15/003706
PCB/14-15/003707
PCB/14-15/003708
PCB/14-15/003709
PCB/14-15/003710
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
603074
602625
602118
603411
603314
600017
603808
603696
603461
602082
603480
602888
603157
603709
600800
603773
602452
603146
603674
602883
603600
603597
603749
602147
MAA KALI ENTERPRISES
SINGH NATURAL RESOURCE PVT LTD
M/S S S ENTERPRISES
VERMA ASSOCIATES
NARAYANI INFRA NIRMAAN PRIVATE LIMITED
SHANKAR ENTERPRISES
AVIGHNA COMMERCIALS
KAPURA TRADERS
M/S BABU LAL
SWATI ENTERPRISES
P.R.FUELS (P) LTD.
RANJAN PRIYA SALES (P) LTD.
PARVATI FUELS PRIVATE LIMITED
DEV MULTICOM PVT.LTD.
VINEET ENTERPRISES
JAI MAA SHAKTI ENTERPRISES
NEELKANTH ORES(P) LTD.
MAA CHINNAMASTA ENTERPRISES
MADHU JHA
PODDAR SINGH COAL & INVESTMENT(P)LTD.
M/S ASSOCIATED TRADERS
SHREE VISHNU TRADERS
M/S AYUSH ENTERPRISES
TANYA ENTERPRISES
14045926233
14046026247
14046126262
14733425075
14733525095
14733725146
14733925167
14734025171
14734125177
14734225181
14734325202
14734425205
14734625213
14734725234
14734825240
14735025290
14735125294
14735225299
14735325307
14735525397
14735625417
14735825427
14736025440
14736325482
13-02-2014
13-02-2014
14-02-2014
07-02-2014
07-02-2014
07-02-2014
07-02-2014
07-02-2014
07-02-2014
07-02-2014
07-02-2014
07-02-2014
07-02-2014
07-02-2014
07-02-2014
07-02-2014
07-02-2014
07-02-2014
07-02-2014
07-02-2014
07-02-2014
07-02-2014
07-02-2014
07-02-2014
104247.00
51693.00
15738.00
404.00
2078.00
15852.00
527401.00
48703.00
362671.00
9548.00
46406.00
88946.00
22184.00
20972.00
444493.00
18534.00
25694.00
10637.00
44517.00
207848.00
8079.00
50626.00
158655.00
560046.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
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: 09-08-2014 12:27:18
Report from
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PCB/14-15/003711
PCB/14-15/003712
PCB/14-15/003713
PCB/14-15/003714
PCB/14-15/003715
PCB/14-15/003716
PCB/14-15/003717
PCB/14-15/003718
PCB/14-15/003719
PCB/14-15/003720
PCB/14-15/003721
PCB/14-15/003722
PCB/14-15/003723
PCB/14-15/003724
PCB/14-15/003725
PCB/14-15/003726
PCB/14-15/003727
PCB/14-15/003728
PCB/14-15/003729
PCB/14-15/003730
PCB/14-15/003731
PCB/14-15/003732
PCB/14-15/003733
PCB/14-15/003734
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140709
20140710
20140710
20140710
20140710
20140710
20140710
20140711
20140711
20140710
20140711
20140710
20140711
603429
603680
602251
602625
603357
600296
601409
602267
603478
601049
603145
603065
603301
603228
603700
603756
600291
600121
603013
600620
602216
601200
603518
600291
SHIV SHAKTI ENTERPRISES
SHREE VISHNU COAL TRADERS
KAPIL DEO SINGH & RAJ KUMAR SINGH
SINGH NATURAL RESOURCE PVT LTD
JAI BHAWANI COAL TRADER
BANSAL COAL UDYOG PVT LTD
S.G.PROJECTS LTD.
PRADIP KUMAR BHALOTIA
SHREE BALAJI COAL CO
R.K.TRADING COMPANY
URMILA DEVI
KUNWAR BROTHERS COMPANY
PRIYASH SALES PRIVATE LIMITED
D.K.ASSOCIATES
P N S ENTERPRISES
RAMAUTAR MANDAL HUF
JAI BAJRANG ENTERPRISES
SRI SHAKU BALAJI TRADERS
RAINBOW ENTERPRISES
SHANKER FUELS PVT. LTD.
NAMAH SHIVAY ENTERPRISES
MUKESH COAL TRADERS
M/S K.G.N.TRADERS
JAI BAJRANG ENTERPRISES
14736425492
14736525496
14736925518
14737126078
14737326099
14737426104
14737626122
14737726142
14737826175
14737926177
14738126240
14736625505
14041625549
14041825565
14042225576
14042325582
14042625619
14042725624
14142727766
14142827776
14014127693
14142927777
14042925652
14143027781
07-02-2014
07-02-2014
07-02-2014
11-02-2014
11-02-2014
11-02-2014
11-02-2014
11-02-2014
11-02-2014
11-02-2014
13-02-2014
07-02-2014
08-02-2014
08-02-2014
08-02-2014
08-02-2014
08-02-2014
08-02-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
08-02-2014
11-03-2014
116.00
56218.00
116.00
52210.00
116.00
3233.00
3074409.00
10323.00
21846.00
4676.00
70724.00
26858.00
37597.00
37347.00
18260.00
22250.00
7156.00
16134.00
176134.00
2389108.00
133002.00
946463.00
18265.00
111792.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
31-03-2014
28-04-2014
Pay Order Type : COAL VALUE
337
338
339
340
341
342
343
344
345
346
347
348
349
350
351
352
353
354
355
356
357
358
359
360
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 16 OfRun Date: 09-08-2014 12:27:18
Report from
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PCB/14-15/003735
PCB/14-15/003736
PCB/14-15/003737
PCB/14-15/003738
PCB/14-15/003739
PCB/14-15/003740
PCB/14-15/003741
PCB/14-15/003742
PCB/14-15/003743
PCB/14-15/003744
PCB/14-15/003745
PCB/14-15/003746
PCB/14-15/003747
PCB/14-15/003748
PCB/14-15/003749
PCB/14-15/003750
PCB/14-15/003751
PCB/14-15/003752
PCB/14-15/003753
PCB/14-15/003754
PCB/14-15/003755
PCB/14-15/003756
PCB/14-15/003757
PCB/14-15/003758
20140710
20140710
20140711
20140710
20140710
20140711
20140710
20140710
20140711
20140710
20140711
20140710
20140710
20140711
20140710
20140710
20140711
20140710
20140710
20140711
20140710
20140710
20140711
20140711
602254
603307
602828
602554
603486
603112
603480
602564
603104
601146
603423
602770
603072
602883
603209
603213
603076
603305
603212
603294
603363
603324
603544
603548
M/S JANNAT ENTERPRISES
SURAJ ENTERPRISES
BABA TRADERS
PARASNATH SINGH
M/S HARIOM ENTERPRISES
SADASHIV VYAPAR PRIVATE LIMITED
P.R.FUELS (P) LTD.
SHIV SHANKAR TRADE LINK PVT.LTD
M/S BHAWIYA COAL TRADERS
S.G. PROJECTS LTD
M/S MARTHA ENTERPRISES
MAA MATHURASINI TRADE LINK PVT LTD
DHANANJAY KUMAR
PODDAR SINGH COAL & INVESTMENT(P)LTD.
ANNEXE SALES PRIVATE LIMITED
AMARINDIA IRON COMPANY PRIVATE LIMITED
ANUJ COAL SUPPLIERS PVT LTD
MARUTI NANDAN TRADERS
SHREE VINAYAK FORGING & STEEL PVT.LTD
SALASAR TRADERS
SUBHASH KUMAR SARAF HUF
R.K.COAL CO.
CHHATRASHAL ENTERPRISES
M/S SANJANA COAL TRADERS
14012627320
14043025662
14143127789
14013327428
14043125663
14143327818
14043225683
14012727330
14143427839
14043325697
14143527851
14013427453
14043425715
14143627873
14013627518
14043525728
14143727879
14013127357
14043625751
14143827890
14014327772
14043925825
14143927896
14144027908
11-03-2014
08-02-2014
11-03-2014
11-03-2014
08-02-2014
11-03-2014
08-02-2014
11-03-2014
11-03-2014
08-02-2014
11-03-2014
11-03-2014
08-02-2014
11-03-2014
11-03-2014
08-02-2014
11-03-2014
11-03-2014
08-02-2014
11-03-2014
11-03-2014
08-02-2014
11-03-2014
11-03-2014
153356.00
9672.00
16743.00
957695.00
38718.00
202546.00
52250.00
59056.00
113093.00
23048.00
185753.00
38298.00
216.00
174342.00
386323.00
17566.00
127737.00
337494.00
55007.00
22379.00
37501.00
15744.00
96628.00
936568.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-04-2014
31-03-2014
28-04-2014
28-04-2014
31-03-2014
28-04-2014
31-03-2014
28-04-2014
28-04-2014
31-03-2014
28-04-2014
28-04-2014
31-03-2014
28-04-2014
28-04-2014
31-03-2014
28-04-2014
28-04-2014
31-03-2014
28-04-2014
28-04-2014
31-03-2014
28-04-2014
28-04-2014
Pay Order Type : COAL VALUE
361
362
363
364
365
366
367
368
369
370
371
372
373
374
375
376
377
378
379
380
381
382
383
384
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/003760
PCB/14-15/003761
PCB/14-15/003762
PCB/14-15/003763
PCB/14-15/003764
PCB/14-15/003765
PCB/14-15/003766
PCB/14-15/003767
PCB/14-15/003768
PCB/14-15/003769
PCB/14-15/003770
PCB/14-15/003771
PCB/14-15/003772
PCB/14-15/003773
PCB/14-15/003774
PCB/14-15/003775
PCB/14-15/003776
PCB/14-15/003777
PCB/14-15/003778
PCB/14-15/003779
PCB/14-15/003780
PCB/14-15/003781
PCB/14-15/003782
20140710
20140711
20140710
20140710
20140711
20140710
20140710
20140711
20140710
20140711
20140711
20140711
20140711
20140711
20140710
20140710
20140711
20140711
20140710
20140711
20140710
20140710
20140710
20140710
603593
603267
600347
603602
603111
600175
603638
600873
603696
600107
600767
600718
600762
600888
602625
600671
600778
603233
603824
601146
603337
602223
600637
603115
M/S NAWAL KISHOR PANDEY
JAI NARAYANI TRADERS
SARITA INTERNATIONAL PVT. LTD
MAA NILKANTH WASINI TRADE LINK
PDKJ COMMERCE CO.P .LTD.
OM TRADERS
BARMASIA COAL TRADERS
SONAL ENTERPRISES
KAPURA TRADERS
DIWAN PRASAD GUPTA
ANIL COAL SUPPLIERS
JAIRAM TRADING CO.
M/S.SALASAR ENTERPRISES
SHAKAMBARI ENTERPRISES
SINGH NATURAL RESOURCE PVT LTD
NEHA TRADERS
J. DURGA COKE INDUSTRIES
R.S.CORPORATION
JAI BALAJI TRADERS
S.G. PROJECTS LTD
NARAYANI FUELS
PIONEER CARBONS & FERRO ALLOYS
GIRIRAJ GARG
JHARKHAND MINERALS
14012927345
14144127919
14044025853
14013927668
14144227933
14044125855
14013727565
14144327960
14013827575
14024625861
14142427740
14025325939
14023925693
14142527742
14044425873
14044525883
14024925923
14142627751
14044625884
14024025699
14044725889
14045125945
14045225965
14045726008
11-03-2014
11-03-2014
08-02-2014
11-03-2014
11-03-2014
08-02-2014
11-03-2014
11-03-2014
11-03-2014
08-02-2014
11-03-2014
10-02-2014
08-02-2014
11-03-2014
08-02-2014
10-02-2014
10-02-2014
11-03-2014
10-02-2014
08-02-2014
10-02-2014
10-02-2014
10-02-2014
10-02-2014
88143.00
354264.00
1171.00
7090.00
167344.00
17045.00
25026.00
547799.00
54298.00
156848.00
2218528.00
1100316.00
529497.00
97050.00
31470.00
10322.00
78769.00
21575.00
16221.00
2104886.00
130.00
13402.00
10366.00
20255.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-04-2014
28-04-2014
31-03-2014
28-04-2014
28-04-2014
31-03-2014
28-04-2014
28-04-2014
28-04-2014
31-03-2014
28-04-2014
31-03-2014
31-03-2014
28-04-2014
31-03-2014
31-03-2014
31-03-2014
28-04-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
Pay Order Type : COAL VALUE
385
386
387
388
389
390
391
392
393
394
395
396
397
398
399
400
401
402
403
404
405
406
407
408
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/003784
PCB/14-15/003785
PCB/14-15/003786
PCB/14-15/003787
PCB/14-15/003788
PCB/14-15/003789
PCB/14-15/003790
PCB/14-15/003791
PCB/14-15/003792
PCB/14-15/003793
PCB/14-15/003794
PCB/14-15/003795
PCB/14-15/003796
PCB/14-15/003797
PCB/14-15/003798
PCB/14-15/003799
PCB/14-15/003800
PCB/14-15/003801
PCB/14-15/003802
PCB/14-15/003803
PCB/14-15/003804
PCB/14-15/003805
PCB/14-15/003806
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
603504
600296
602625
603736
603343
600535
603145
600819
600296
600665
600666
600248
603094
603318
603317
602118
601049
602270
603180
603770
603715
603296
603416
603465
MAA TARA TRADERS
BANSAL COAL UDYOG PVT LTD
SINGH NATURAL RESOURCE PVT LTD
VIJAY LAXMI COKE INDUSTRY
M/S JAI MAA DUKH HARNI COAL CO.
JAY BABA BASHUKINATH ENTERPRISES
URMILA DEVI
SURAJ PRAKASH AGARWAL
BANSAL COAL UDYOG PVT LTD
MAA BHADRA KALI COKE INDUSTRIES PVT.LIMIT
BASUDHA UDYOG
MAA DURGA COAL TRADERS
OJHA COAL TRADERS
M/S HARI COAL TRADERS
M/S JAI BABA GOVIND COAL TRADERS
M/S S S ENTERPRISES
R.K.TRADING COMPANY
PRATHEMESH MULTICOM PVT.LTD.
JWALA COKE PVT. LTD.
LALWANI FERRO ALLOYS LTD.
B.P.S.ENTERPRISES
JAI MAA DURGA ENTERPRISES
SHRIKANT SINGH
RAJESH COAL DEPO
14045826023
14046126195
14144527988
14144628005
14144728007
14144828009
14144928035
14145028039
14145128046
14145228055
14145328075
14145428079
14145528087
14145628092
14145728095
14145828823
14145928827
14146028833
14146128837
14146228848
14140327444
14140427448
14140527492
14140627499
10-02-2014
11-02-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
14-03-2014
14-03-2014
14-03-2014
14-03-2014
14-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
4121.00
6636.00
364315.00
128205.00
12692.00
959397.00
185962.00
91237.00
463602.00
456992.00
433600.00
96372.00
390844.00
15810.00
20227.00
96896.00
141578.00
194868.00
62606.00
571991.00
114263.00
271905.00
173339.00
591657.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
31-03-2014
31-03-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
Pay Order Type : COAL VALUE
409
410
411
412
413
414
415
416
417
418
419
420
421
422
423
424
425
426
427
428
429
430
431
432
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/003808
PCB/14-15/003809
PCB/14-15/003810
PCB/14-15/003811
PCB/14-15/003812
PCB/14-15/003813
PCB/14-15/003814
PCB/14-15/003815
PCB/14-15/003816
PCB/14-15/003817
PCB/14-15/003818
PCB/14-15/003819
PCB/14-15/003820
PCB/14-15/003821
PCB/14-15/003822
PCB/14-15/003823
PCB/14-15/003824
PCB/14-15/003825
PCB/14-15/003826
PCB/14-15/003827
PCB/14-15/003828
PCB/14-15/003829
PCB/14-15/003830
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
603258
603334
600144
600510
600376
603323
600721
601146
603324
601853
600880
602254
602380
603313
602380
600663
602625
602997
602704
602818
603146
603201
603365
603115
ARVIND TIWARI
JAI BHARAT COAL TRADERS
SHIVAM ENTERPRISES
SHREE BALAJEE COKE INDUSTRIES
GANPATI SALES
MAHABEER COAL TRADERS
ALLIANCE COAL TRADERS
S.G. PROJECTS LTD
R.K.COAL CO.
MAA VINDHYA VASINI ENTERPRISES
BLACK DIAMOND INDUSTRIES
M/S JANNAT ENTERPRISES
KANHAI CHOUHAN
SWETA COAL AGENCY
KANHAI CHOUHAN
PRAKASH ASSOCIATES
SINGH NATURAL RESOURCE PVT LTD
HAZI PRAKASH UDYOG COMPANY
RAM PARVESH SINGH
JANNAT BUSINESS ASSOCIATES PVT LTD
MAA CHINNAMASTA ENTERPRISES
CHANDEL ENTERPRISES
SHREE BISHNU ENTERPRISES
JHARKHAND MINERALS
14140727524
14140827563
14027728162
14140927585
14029028518
14141027606
14027928210
14029428632
14141127609
14028228262
14141227616
14028428267
14028828386
14141327625
14028928387
14141427633
14029328578
14141527641
14027628122
14028328264
14141627658
14029228568
14141727662
14141827664
11-03-2014
11-03-2014
12-03-2014
11-03-2014
12-03-2014
11-03-2014
12-03-2014
12-03-2014
11-03-2014
12-03-2014
11-03-2014
12-03-2014
12-03-2014
11-03-2014
12-03-2014
11-03-2014
12-03-2014
11-03-2014
12-03-2014
12-03-2014
11-03-2014
12-03-2014
11-03-2014
11-03-2014
22263.00
268192.00
2099875.00
74325.00
421269.00
17361.00
418680.00
2093403.00
21744.00
4646374.00
202218.00
2828227.00
419975.00
116184.00
422563.00
31542.00
1660801.00
13128.00
421269.00
404032.00
1200845.00
2093403.00
40061.00
14084.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
Pay Order Type : COAL VALUE
433
434
435
436
437
438
439
440
441
442
443
444
445
446
447
448
449
450
451
452
453
454
455
456
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/14-15/003832
PCB/14-15/003833
PCB/14-15/003834
PCB/14-15/003835
PCB/14-15/003836
PCB/14-15/003837
PCB/14-15/003838
PCB/14-15/003839
PCB/14-15/003840
PCB/14-15/003841
PCB/14-15/003842
PCB/14-15/003843
PCB/14-15/003844
PCB/14-15/003845
PCB/14-15/003846
PCB/14-15/003847
PCB/14-15/003848
PCB/14-15/003849
PCB/14-15/003850
PCB/14-15/003851
PCB/14-15/003852
PCB/14-15/003853
PCB/14-15/003854
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140710
20140711
20140711
20140711
20140711
20140711
20140711
603300
603300
603167
603308
600684
603589
602367
603644
603819
603374
603779
600129
600144
600677
600778
601118
601409
601974
601974
602088
602186
602254
602298
602555
UMESH CHOUHAN
UMESH CHOUHAN
MAA VINDHYAVASHINI COAL TRADING PVT.LTD
AMAN ENTERPRISES
GANPATI TRADING COMPANY
M/S SUNIL KUMAR MANDAL
RAGINI MERCHANDISE PRIVATE LIMITED
RAMLAYAK YADAV
HARSHA ENTERPRISES
RATAN COAL TRADING PVT.LTD.
AGARWAL COAL CORPORATION PVT.LTD.
BANDANA FUEL INDUSTRIES
SHIVAM ENTERPRISES
AKSHAT COAL TRADERS
J. DURGA COKE INDUSTRIES
GARG COAL TRADERS
S.G.PROJECTS LTD.
SATI NARAYANI CEMENT PRIVATE LIMITED
SATI NARAYANI CEMENT PRIVATE LIMITED
PANKAJ TIWARI
PRAMOD ENTERPRISES
M/S JANNAT ENTERPRISES
DINU KUMAR SHARMA
JAINATH SINGH
14028628382
14028728383
14141927687
14027828207
14142027697
14028528355
14142127702
14028028227
14029128523
14142227704
14142327725
14012827339
14013227424
14013527514
14014427863
14014027683
14014528070
14013027355
14022525579
14022725597
14022925603
14025526037
14025926213
14025225937
12-03-2014
12-03-2014
11-03-2014
12-03-2014
11-03-2014
12-03-2014
11-03-2014
12-03-2014
12-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
11-03-2014
08-02-2014
08-02-2014
08-02-2014
10-02-2014
11-02-2014
10-02-2014
419975.00
422563.00
267912.00
418680.00
177291.00
419975.00
132242.00
209340.00
405289.00
111229.00
1229698.00
224484.00
1261451.00
37606.00
127757.00
114007.00
1151204.00
155988.00
543872.00
68117.00
274222.00
492848.00
70285.00
173306.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
28-04-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
Pay Order Type : COAL VALUE
457
458
459
460
461
462
463
464
465
466
467
468
469
470
471
472
473
474
475
476
477
478
479
480
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 21 OfRun Date: 09-08-2014 12:27:18
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PCB/14-15/003856
PCB/14-15/003857
PCB/14-15/003858
PCB/14-15/003859
PCB/14-15/003860
PCB/14-15/003861
PCB/14-15/003862
PCB/14-15/003863
PCB/14-15/003864
PCB/14-15/003865
PCB/14-15/003866
PCB/14-15/003867
PCB/14-15/003868
PCB/14-15/003869
PCB/14-15/003870
PCB/14-15/003871
PCB/14-15/003872
PCB/14-15/003873
PCB/14-15/003874
PCB/14-15/003875
PCB/14-15/003876
PCB/14-15/003877
PCB/14-15/003878
20140711
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20140711
20140711
20140711
20140711
20140711
20140711
20140711
20140711
20140711
20140711
20140711
20140711
20140711
20140711
20140711
20140711
20140711
20140711
20140711
20140711
20140711
20140714
602562
602564
602625
602704
602705
602777
602852
603002
603013
603013
603081
603112
603157
603201
603209
603214
603299
603305
603363
603430
603633
603696
603779
212968
VIKAS ENTERPRISES
SHIV SHANKAR TRADE LINK PVT.LTD
SINGH NATURAL RESOURCE PVT LTD
RAM PARVESH SINGH
DEO KUMAR SINGH
KAMAL COKE INDUSTRIES PRIVATE LIMITED
OM SHYAM ENTERPRISES
RAJKUMAR KHANDELWAL
RAINBOW ENTERPRISES
RAINBOW ENTERPRISES
SANGITA ENTERPRISES
SADASHIV VYAPAR PRIVATE LIMITED
PARVATI FUELS PRIVATE LIMITED
CHANDEL ENTERPRISES
ANNEXE SALES PRIVATE LIMITED
SAVITRI ENTERPRISES
BARUN KUMAR SINGH
MARUTI NANDAN TRADERS
SUBHASH KUMAR SARAF HUF
MJD ENTERPRISES
M/S SUFIA ENTERPRISES
KAPURA TRADERS
AGARWAL COAL CORPORATION PVT.LTD.
AMBIKA HARD COKE MFG. CO.
14024225770
14024425809
14026026251
14025125935
14025025933
14025726163
14023225638
14025826212
14023325640
14023425642
14023625658
14023825674
14023725672
14024525827
14025425988
14023525655
14022825600
14022625581
14024825905
14024125711
14023125627
14023025621
14024325775
14032329362
08-02-2014
08-02-2014
13-02-2014
10-02-2014
10-02-2014
11-02-2014
08-02-2014
11-02-2014
08-02-2014
08-02-2014
08-02-2014
08-02-2014
08-02-2014
08-02-2014
10-02-2014
08-02-2014
08-02-2014
08-02-2014
10-02-2014
08-02-2014
08-02-2014
08-02-2014
08-02-2014
24-03-2014
82910.00
395168.00
765099.00
329457.00
518305.00
844791.00
93327.00
717530.00
86661.00
68157.00
336151.00
170180.00
168282.00
680885.00
416342.00
114146.00
157671.00
730138.00
157554.00
84091.00
170247.00
89513.00
421845.00
164301.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
31-03-2014
10-05-2014
Pay Order Type : COAL VALUE
481
482
483
484
485
486
487
488
489
490
491
492
493
494
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497
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499
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504
BHARAT COKING COAL LIMITEDStatement showing Pay Order