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BHARAT COKING COAL LIMITED 16122016 To … SOFT COKE MFG.INDUSTRIES SRI JAGANNATH ENTERPRISES JAI...
Transcript of BHARAT COKING COAL LIMITED 16122016 To … SOFT COKE MFG.INDUSTRIES SRI JAGANNATH ENTERPRISES JAI...
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 1 OfRun Date: 27-01-2017 11:38:09
Report from
16122016 To 15012017 36
PCB/16-17/008245
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PCB/16-17/008247
PCB/16-17/008248
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PCB/16-17/008289
PCB/16-17/008291
PCB/16-17/008294
PCB/16-17/008296
PCB/16-17/008298
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SURENDRA KUMAR LOYALKA
BANSAL COAL UDYOG PVT LTD
ANUPAM TRADERS
GIRIRAJ GARG
S.G.PROJECTS LTD.
NEELKANTH ORES(P) LTD.
SINGH NATURAL RESOURCE PVT LTD
NAVEEN COAL SUPPLIERS
SHREE VINAYAK FORGING & STEEL PVT.LTD
SHREE SHYAM TRADERS
MARUTI NANDAN TRADERS
MOON LIGHT COMMERCIAL PVT.LTD.
SHYAM HITECH FUELS PVT.LTD.
Shail Enterprises
JAI MAA SHARDEY ENTERPRISES
J.M.D. COAL TRADERS
PNS DEALERS
SANVI FUELS
PUSKAR RAI AND SONS HUF
PUSKAR RAI AND SONS HUF
MINTU SINGH AND SONS HUF
R.K.SINGH&OTHERS
KUBER ENTERPRISES
KALIMATA SOFT COKE MFG.INDUSTRIES
17011608825
17010708219
17011708833
17011408639
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17011508656
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SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
29-10-2016
29-10-2016
29-10-2016
29-10-2016
29-10-2016
29-10-2016
29-10-2016
29-10-2016
29-10-2016
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29-10-2016
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29-10-2016
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Pay Order Type : COAL VALUE
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BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/16-17/008320
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KALIMATA SOFT COKE MFG.INDUSTRIES
SRI JAGANNATH ENTERPRISES
JAI BAJRANG ENTERPRISES
BANSAL COAL UDYOG PVT LTD
ANJANEY FERRO ALLOYS LIMITED
M/S.SALASAR ENTERPRISES
SURYA HIGHRISE PVT LTD
SATI NARAYANI CEMENT PRIVATE LIMITED
NEELKANTH ORES(P) LTD.
RANJAN PRIYA SALES (P) LTD.
SADASHIV VYAPAR PRIVATE LIMITED
JAI NARAYANI TRADERS
SHYAM HITECH FUELS PVT.LTD.
PRASAD ENTERPRISES
M/S NAWAL KISHOR PANDEY
M/S BIRENDRA NATH PRADHAN HUF
P N S ENTERPRISES
M/S SHREE SALASAR ENTERPRISES
BABLI ENTERPRISES
ROYAL COAL INDUSTRIES
SHREE RAJSHYAMA ENTERPRISES
AGHWANPUR INDUSTRIES
SANVI FUELS
PUSKAR RAI AND SONS HUF
17018008877
17017008608
17017508836
17016408218
17017108619
17017308820
17017208634
17016208204
17017608845
17018208913
17018308919
17018408931
17016908487
17016508227
17016808427
17016108191
17016308208
17018108900
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17017408830
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17016708231
17016008163
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SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
29-10-2016
29-10-2016
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29-10-2016
29-10-2016
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29-10-2016
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Pay Order Type : COAL VALUE
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BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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Report from
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PCB/16-17/008358
PCB/16-17/008361
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PCB/16-17/008385
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PCB/16-17/008389
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PCB/16-17/008398
PCB/16-17/008399
PCB/16-17/008402
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BALA ENTERPRISES
PAWAN VERMA AND SONS HUF
PAWAN VERMA AND SONS HUF
MINTU SINGH AND SONS HUF
RONAK ENTERPRISES
BANSAL COAL UDYOG PVT LTD
ANUPAM TRADERS
J. DURGA COKE INDUSTRIES
SHREE GURU ENTERPRISES
SHIV SHAKTI TRADING CO
S.G.PROJECTS LTD.
SINGH NATURAL RESOURCE PVT LTD
KAMAL COKE INDUSTRIES PRIVATE LIMITED
SADASHIV VYAPAR PRIVATE LIMITED
MOON LIGHT COMMERCIAL PVT.LTD.
SHRI KRISHNA NARAYAN COAL TRADERS
M/S SHREE SALASAR ENTERPRISES
VIJAY KUMAR YADAV
AGARWAL COAL CORPORATION PVT.LTD.
BABLI ENTERPRISES
ROYAL COAL INDUSTRIES
J.M.D. COAL TRADERS
M/s. P.S. MARKETING
SANJAY KUMAR KESHRI HUF
17018508937
17015908157
17015808156
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17012508246
17012208129
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75119.00
51050.00
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SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
29-10-2016
29-10-2016
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29-10-2016
29-10-2016
Pay Order Type : COAL VALUE
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BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 4 OfRun Date: 27-01-2017 11:38:09
Report from
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PCB/16-17/008407
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PCB/16-17/008450
PCB/16-17/008451
PCB/16-17/008452
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PCB/16-17/008455
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SANVI FUELS
SUPREMELINK DEVELOPERS (P) LTD
PUSKAR RAI AND SONS HUF
R.K.SINGH&OTHERS
SHREE BALAJI COMPANY
G. N . ENTERPRISES
KUBER ENTERPRISES
SURENDRA KUMAR LOYALKA
SUDHIR _SINGH
J. DURGA COKE INDUSTRIES
J. DURGA COKE INDUSTRIES
SHREE GURU ENTERPRISES
SHREE GURU ENTERPRISES
SHIV SHAKTI TRADING CO
SANJAY COAL COMPANY
S.G.PROJECTS LTD.
SATI NARAYANI CEMENT PRIVATE LIMITED
BIRENDRA NATH PRADHAN
SHIV SHANKAR TRADE LINK PVT.LTD
SHIV SHANKAR TRADE LINK PVT.LTD
SHIVAM TRADERS
SINGH NATURAL RESOURCE PVT LTD
SINGH NATURAL RESOURCE PVT LTD
KAMAL COKE INDUSTRIES PRIVATE LIMITED
17012708268
17014808809
17012408135
17012608264
17012308134
17013308354
17014208694
17719906830
17719306690
17720406847
17724808687
17719806821
17724508513
17725508804
17723208292
17723108275
17722708254
17723308293
17718106626
17722508238
17723408294
17719706812
17724108363
17721106963
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09-08-2016
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09-08-2016
83798.00
786202.00
232514.00
297758.00
232514.00
689568.00
446006.00
19382.00
17557.00
288931.00
109642.00
100100.00
270670.00
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393753.00
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1636.00
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942.00
19292.00
301824.00
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SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
29-10-2016
29-10-2016
29-10-2016
29-10-2016
29-10-2016
29-10-2016
29-10-2016
29-09-2016
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29-09-2016
29-10-2016
29-09-2016
Pay Order Type : COAL VALUE
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BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 5 OfRun Date: 27-01-2017 11:38:09
Report from
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PCB/16-17/008461
PCB/16-17/008462
PCB/16-17/008463
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PCB/16-17/008465
PCB/16-17/008466
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PCB/16-17/008469
PCB/16-17/008470
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PCB/16-17/008473
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PCB/16-17/008475
PCB/16-17/008476
PCB/16-17/008477
PCB/16-17/008478
PCB/16-17/008479
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603432
603463
603465
603594
603594
603821
603839
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603969
PODDAR SINGH COAL & INVESTMENT(P)LTD.
PODDAR SINGH COAL & INVESTMENT(P)LTD.
RANJAN PRIYA SALES (P) LTD.
NAVEEN COAL SUPPLIERS
SADASHIV VYAPAR PRIVATE LIMITED
PAWAN KUMAR TIWARI
M/S RANJAY KUMAR SINGH
JAI NARAYANI TRADERS
SHIV COAL TRADERS
SHIV COAL TRADERS
NARAYANI INFRA NIRMAAN PRIVATE LIMITED
SHREE BISHNU ENTERPRISES
M/S UJJWAL ENTERPRISES
MOON LIGHT COMMERCIAL PVT.LTD.
SHREE SWASTIK COAL TRADING
PUJA ENTERPRISES
RAJESH COAL DEPO
M/S BIRENDRA NATH PRADHAN HUF
M/S BIRENDRA NATH PRADHAN HUF
JAI MAA SHAKTI COAL TRADERS
GAURI SHANKAR ENTERPRISES
M/s. P.S. MARKETING
R.K.ENTERPRISES
SANJAY KUMAR KESHRI HUF
17718906677
17722808266
17725308778
17719206685
17725108702
17725008697
17719606805
17723808341
17719106684
17723708302
17722207174
17718806674
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17724608575
17725408799
17723908344
17725708816
17718406650
17723608298
17724708597
17719406801
17725208774
17722107173
17720906947
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136.00
93918.00
180631.00
14352.00
136372.00
91905.00
43663.00
270180.00
4337.00
284837.00
3243.00
38629.00
113493.00
110898.00
91599.00
89995.00
322447.00
85663.00
93087.00
93627.00
31565.00
110299.00
452.00
44867.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
29-09-2016
29-10-2016
29-10-2016
29-09-2016
29-10-2016
29-10-2016
29-09-2016
29-10-2016
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29-10-2016
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29-10-2016
29-09-2016
29-10-2016
29-09-2016
29-09-2016
Pay Order Type : COAL VALUE
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103
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107
108
109
110
111
112
113
114
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119
120
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/16-17/008480
PCB/16-17/008481
PCB/16-17/008482
PCB/16-17/008483
PCB/16-17/008484
PCB/16-17/008485
PCB/16-17/008486
PCB/16-17/008487
PCB/16-17/008488
PCB/16-17/008489
PCB/16-17/008490
PCB/16-17/008491
PCB/16-17/008492
PCB/16-17/008493
PCB/16-17/008494
PCB/16-17/008495
PCB/16-17/008496
PCB/16-17/008497
PCB/16-17/008498
PCB/16-17/008499
PCB/16-17/008500
PCB/16-17/008501
PCB/16-17/008502
PCB/16-17/008503
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
604086
604112
604124
604152
604153
604153
604159
604162
604164
601409
601452
602625
603282
603996
604153
604157
600248
600383
600637
600637
600875
601409
601452
602267
MAA SHANTI TRADING COMPANY
M/S SHIVA ENTERPRISES
SANVI FUELS
SHREE BALAJI COMPANY
G. N . ENTERPRISES
G. N . ENTERPRISES
UNITED COAL CARRIERS
KUBER ENTERPRISES
JAI MAA GAYATRI ENTERPRISES
S.G.PROJECTS LTD.
SURYA HIGHRISE PVT LTD
SINGH NATURAL RESOURCE PVT LTD
HANS ENTERPRISES
VANI ENTERPRISES
G. N . ENTERPRISES
VIKRAM PRIVATE LTD
MAA DURGA COAL TRADERS
AJAI KUMAR VERMA
GIRIRAJ GARG
GIRIRAJ GARG
SHIV SHAKTI TRADING CO
S.G.PROJECTS LTD.
SURYA HIGHRISE PVT LTD
PRADIP KUMAR BHALOTIA
17720806944
17722608248
17722908269
17722308132
17720606858
17724008355
17721206965
17724908695
17725608810
17738905662
17739005687
17746806814
17746706689
17740105909
17747206860
17747906981
17026306733
17025406588
17025306570
17029208640
17027106783
17024906518
17029108633
17024606474
09-08-2016
12-09-2016
12-09-2016
12-09-2016
09-08-2016
12-09-2016
09-08-2016
12-09-2016
12-09-2016
08-07-2016
08-07-2016
09-08-2016
09-08-2016
08-07-2016
09-08-2016
09-08-2016
09-08-2016
09-08-2016
09-08-2016
12-09-2016
09-08-2016
09-08-2016
12-09-2016
09-08-2016
9714.00
41792.00
68629.00
92307.00
77724.00
330157.00
35331.00
386790.00
96859.00
72946.00
49802.00
3333.00
2149.00
8551.00
9954.00
13078.00
1150718.00
434879.00
1788982.00
32630.00
430511.00
887523.00
675.00
359589.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
29-09-2016
29-10-2016
29-10-2016
29-10-2016
29-09-2016
29-10-2016
29-09-2016
29-10-2016
29-10-2016
28-08-2016
28-08-2016
29-09-2016
29-09-2016
28-08-2016
29-09-2016
29-09-2016
29-09-2016
29-09-2016
29-09-2016
29-10-2016
29-09-2016
29-09-2016
29-10-2016
29-09-2016
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: 27-01-2017 11:38:09
Report from
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PCB/16-17/008504
PCB/16-17/008505
PCB/16-17/008506
PCB/16-17/008507
PCB/16-17/008508
PCB/16-17/008509
PCB/16-17/008510
PCB/16-17/008511
PCB/16-17/008512
PCB/16-17/008513
PCB/16-17/008514
PCB/16-17/008515
PCB/16-17/008516
PCB/16-17/008517
PCB/16-17/008518
PCB/16-17/008519
PCB/16-17/008520
PCB/16-17/008521
PCB/16-17/008522
PCB/16-17/008523
PCB/16-17/008524
PCB/16-17/008525
PCB/16-17/008526
PCB/16-17/008527
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
602625
602625
602888
602963
603044
603044
603072
603094
603099
603112
603112
603115
603213
603227
603228
603296
603314
603334
603365
603465
603481
603491
603700
603779
SINGH NATURAL RESOURCE PVT LTD
SINGH NATURAL RESOURCE PVT LTD
RANJAN PRIYA SALES (P) LTD.
GODFAM INVESTMENT & FINANCE CO.LTD.
NAVEEN COAL SUPPLIERS
NAVEEN COAL SUPPLIERS
DHANANJAY KUMAR
OJHA COAL TRADERS
M/S MANISH COAL TRADERS
SADASHIV VYAPAR PRIVATE LIMITED
SADASHIV VYAPAR PRIVATE LIMITED
JHARKHAND MINERALS
AMARINDIA IRON COMPANY PRIVATE LIMITED
SHYAM TRADERS
D.K.ASSOCIATES
JAI MAA DURGA ENTERPRISES
NARAYANI INFRA NIRMAAN PRIVATE LIMITED
JAI BHARAT COAL TRADERS
SHREE BISHNU ENTERPRISES
RAJESH COAL DEPO
SHRI KRISHNA NARAYAN COAL TRADERS
ASJ ENTERPRISES
P N S ENTERPRISES
AGARWAL COAL CORPORATION PVT.LTD.
17025906700
17029408655
17030308914
17026906762
17025506589
17028708440
17028808466
17026206730
17025606596
17027306796
17030408920
17028408211
17028908476
17025206561
17025106560
17026806760
17026506739
17025006545
17028208207
17026406737
17027506878
17030608938
17024806511
17025806613
09-08-2016
12-09-2016
12-09-2016
09-08-2016
09-08-2016
12-09-2016
12-09-2016
09-08-2016
09-08-2016
09-08-2016
12-09-2016
12-09-2016
12-09-2016
09-08-2016
09-08-2016
09-08-2016
09-08-2016
09-08-2016
12-09-2016
09-08-2016
09-08-2016
12-09-2016
09-08-2016
09-08-2016
713602.00
3240.00
25944.00
355098.00
430511.00
50272.00
50348.00
449078.00
1291534.00
355631.00
22238.00
3118.00
727.00
221881.00
223210.00
887523.00
986570.00
449078.00
50608.00
1073050.00
221881.00
49361.00
449078.00
1205001.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
29-09-2016
29-10-2016
29-10-2016
29-09-2016
29-09-2016
29-10-2016
29-10-2016
29-09-2016
29-09-2016
29-09-2016
29-10-2016
29-10-2016
29-10-2016
29-09-2016
29-09-2016
29-09-2016
29-09-2016
29-09-2016
29-10-2016
29-09-2016
29-09-2016
29-10-2016
29-09-2016
29-09-2016
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: 27-01-2017 11:38:09
Report from
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PCB/16-17/008528
PCB/16-17/008529
PCB/16-17/008530
PCB/16-17/008531
PCB/16-17/008532
PCB/16-17/008533
PCB/16-17/008534
PCB/16-17/008535
PCB/16-17/008536
PCB/16-17/008537
PCB/16-17/008538
PCB/16-17/008539
PCB/16-17/008540
PCB/16-17/008541
PCB/16-17/008542
PCB/16-17/008543
PCB/16-17/008544
PCB/16-17/008545
PCB/16-17/008546
PCB/16-17/008547
PCB/16-17/008548
PCB/16-17/008549
PCB/16-17/008550
PCB/16-17/008551
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
603837
603839
603849
603849
603879
604005
604017
604118
604130
604130
604131
604155
604158
600053
600053
600347
600658
601409
602625
602963
603111
603115
603432
603501
SAFALTA COAL DEPOT
GAURI SHANKAR ENTERPRISES
ROYAL COAL INDUSTRIES
ROYAL COAL INDUSTRIES
M/s. P.S. MARKETING
BALDEV CONSTRUCTIONS PVT LTD
DEO ENTERPRISES
MRITUNJAY RAI AND HUF
PUSKAR RAI AND SONS HUF
PUSKAR RAI AND SONS HUF
SRI DURGA TRADERS
UMA SHANKAR SINGH & SONS HUF
HANUMAN ENTERPRISES
MAITHAN ALLOYS LIMITED
MAITHAN ALLOYS LIMITED
SARITA INTERNATIONAL PVT. LTD
SHIV SHAMBHU HARD COKE
S.G.PROJECTS LTD.
SINGH NATURAL RESOURCE PVT LTD
GODFAM INVESTMENT & FINANCE CO.LTD.
PDKJ COMMERCE CO.P .LTD.
JHARKHAND MINERALS
SHREE SWASTIK COAL TRADING
M/S SHAMBHOO NATH SINGH
17026006709
17025706604
17026106715
17029508828
17027206792
17027006768
17026706746
17027908173
17024506465
17027808162
17027406876
17024706479
17026606741
17000107039
17000108617
17000108483
17000106540
17000106520
17000106699
17000106761
17000108454
17000108213
17000106891
17000108226
09-08-2016
09-08-2016
09-08-2016
12-09-2016
09-08-2016
09-08-2016
09-08-2016
12-09-2016
09-08-2016
12-09-2016
09-08-2016
09-08-2016
09-08-2016
09-08-2016
12-09-2016
12-09-2016
09-08-2016
09-08-2016
09-08-2016
09-08-2016
12-09-2016
12-09-2016
09-08-2016
12-09-2016
861022.00
430511.00
264704.00
3273.00
343247.00
780133.00
1066048.00
312.00
221881.00
624.00
430511.00
265192.00
443762.00
10351.00
13291.00
1009.00
789.00
3070.00
921.00
1535.00
614.00
395.00
6841.00
895.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
29-09-2016
29-09-2016
29-09-2016
29-10-2016
29-09-2016
29-09-2016
29-09-2016
29-10-2016
29-09-2016
29-10-2016
29-09-2016
29-09-2016
29-09-2016
29-09-2016
29-10-2016
29-10-2016
29-09-2016
29-09-2016
29-09-2016
29-09-2016
29-10-2016
29-10-2016
29-09-2016
29-10-2016
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: 27-01-2017 11:38:09
Report from
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PCB/16-17/008552
PCB/16-17/008553
PCB/16-17/008554
PCB/16-17/008555
PCB/16-17/008556
PCB/16-17/008557
PCB/16-17/008558
PCB/16-17/008559
PCB/16-17/008560
PCB/16-17/008561
PCB/16-17/008562
PCB/16-17/008563
PCB/16-17/008564
PCB/16-17/008565
PCB/16-17/008566
PCB/16-17/008567
PCB/16-17/008568
PCB/16-17/008569
PCB/16-17/008570
PCB/16-17/008571
PCB/16-17/008572
PCB/16-17/008573
PCB/16-17/008574
PCB/16-17/008575
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161219
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
603692
603858
603861
603895
603972
603972
604037
604124
604125
604131
604132
604152
603841
603841
603841
603842
603848
603848
603849
603849
603849
603858
603879
603885
Balajee Coal Traders
RAJEEV KUMAR SINGH HUF
MAA TARA FUELS
M/S S.K.TRADERS
M/S SUNAYNA ENTERPRISES
M/S SUNAYNA ENTERPRISES
GODAVARI COMMODITIES LTD.
SANVI FUELS
SUPREMELINK DEVELOPERS (P) LTD
SRI DURGA TRADERS
ABHISHEK ENTERPRISES
SHREE BALAJI COMPANY
VINEET TRADING CO.
VINEET TRADING CO.
VINEET TRADING CO.
Ram Swarup Prasad and Sons HUF
M/S AMBE ENTERPRISES
M/S AMBE ENTERPRISES
ROYAL COAL INDUSTRIES
ROYAL COAL INDUSTRIES
ROYAL COAL INDUSTRIES
RAJEEV KUMAR SINGH HUF
M/s. P.S. MARKETING
SITA ENTERPRISES
17000106477
17000106480
17000108604
17000106552
17000106555
17000108484
17000106890
17000108230
17000106887
17000108925
17000106539
17000106469
17727002526
17736403877
17747205913
17745405635
17716000465
17748105945
17716400512
17725302365
17736203865
17733203674
17713400274
17716600528
09-08-2016
09-08-2016
12-09-2016
09-08-2016
09-08-2016
12-09-2016
09-08-2016
12-09-2016
09-08-2016
12-09-2016
09-08-2016
09-08-2016
10-05-2016
08-06-2016
08-07-2016
08-07-2016
07-04-2016
08-07-2016
07-04-2016
10-05-2016
08-06-2016
08-06-2016
07-04-2016
07-04-2016
1403.00
1052.00
702.00
702.00
1491.00
263.00
22013.00
1973.00
570.00
4515.00
41088.00
614.00
3030.00
16502.00
11824.00
2868.00
5468.00
8002.00
6552.00
816.00
8850.00
3896.00
7174.00
4002.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
29-09-2016
29-09-2016
29-10-2016
29-09-2016
29-09-2016
29-10-2016
29-09-2016
29-10-2016
29-09-2016
29-10-2016
29-09-2016
29-09-2016
29-06-2016
29-07-2016
28-08-2016
28-08-2016
29-05-2016
28-08-2016
29-05-2016
29-06-2016
29-07-2016
29-07-2016
29-05-2016
29-05-2016
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: 27-01-2017 11:38:09
Report from
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PCB/16-17/008576
PCB/16-17/008577
PCB/16-17/008578
PCB/16-17/008579
PCB/16-17/008580
PCB/16-17/008581
PCB/16-17/008582
PCB/16-17/008583
PCB/16-17/008584
PCB/16-17/008585
PCB/16-17/008586
PCB/16-17/008587
PCB/16-17/008588
PCB/16-17/008589
PCB/16-17/008590
PCB/16-17/008591
PCB/16-17/008592
PCB/16-17/008593
PCB/16-17/008594
PCB/16-17/008595
PCB/16-17/008596
PCB/16-17/008597
PCB/16-17/008598
PCB/16-17/008599
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
603885
603893
603893
603894
603902
603902
603918
603922
603922
603922
603922
603956
603960
603962
603969
603970
603979
603982
603982
603982
603982
603993
603996
604000
SITA ENTERPRISES
SHOBHA ENTERPRISES
SHOBHA ENTERPRISES
SHIVAM ENTERPRISES
R.K.ENTERPRISES
R.K.ENTERPRISES
ASHISH KIRAN FUELS
SHIV KESHWAR SINGH
SHIV KESHWAR SINGH
SHIV KESHWAR SINGH
SHIV KESHWAR SINGH
PNS TRADERS
SRI SAI TRADERS
SHIVA ENTERPRISES
SANJAY KUMAR KESHRI HUF
OM SRI SAI NATH COAL TRADERS
MARUTI COAL TRADERS
SHUBHAM SALES
SHUBHAM SALES
SHUBHAM SALES
SHUBHAM SALES
JAIRAM TRADING
VANI ENTERPRISES
S.S.ENTERPRISES
17749105996
17718000611
17738504077
17712800241
17716700530
17736303874
17740104148
17720700813
17726802520
17743004270
17750306066
17745605640
17751006082
17724602330
17748805986
17730602759
17718300683
17714000359
17727202531
17738804083
17747705936
17711000134
17713700324
17713000251
08-07-2016
07-04-2016
08-06-2016
07-04-2016
07-04-2016
08-06-2016
08-06-2016
07-04-2016
10-05-2016
08-06-2016
08-07-2016
08-07-2016
08-07-2016
10-05-2016
08-07-2016
10-05-2016
07-04-2016
07-04-2016
10-05-2016
08-06-2016
08-07-2016
07-04-2016
07-04-2016
07-04-2016
8938.00
8438.00
10818.00
1522.00
6678.00
3720.00
5028.00
14576.00
2724.00
12854.00
15922.00
11888.00
4760.00
4928.00
2832.00
4428.00
9766.00
5572.00
4764.00
1780.00
12884.00
7816.00
8364.00
7104.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-08-2016
29-05-2016
29-07-2016
29-05-2016
29-05-2016
29-07-2016
29-07-2016
29-05-2016
29-06-2016
29-07-2016
28-08-2016
28-08-2016
28-08-2016
29-06-2016
28-08-2016
29-06-2016
29-05-2016
29-05-2016
29-06-2016
29-07-2016
28-08-2016
29-05-2016
29-05-2016
29-05-2016
Pay Order Type : COAL VALUE
217
218
219
220
221
222
223
224
225
226
227
228
229
230
231
232
233
234
235
236
237
238
239
240
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 11 OfRun Date: 27-01-2017 11:38:09
Report from
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PCB/16-17/008600
PCB/16-17/008601
PCB/16-17/008602
PCB/16-17/008603
PCB/16-17/008604
PCB/16-17/008605
PCB/16-17/008606
PCB/16-17/008607
PCB/16-17/008608
PCB/16-17/008609
PCB/16-17/008610
PCB/16-17/008611
PCB/16-17/008612
PCB/16-17/008613
PCB/16-17/008614
PCB/16-17/008615
PCB/16-17/008616
PCB/16-17/008617
PCB/16-17/008618
PCB/16-17/008619
PCB/16-17/008620
PCB/16-17/008621
PCB/16-17/008622
PCB/16-17/008623
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
604012
604012
604012
604012
604017
604017
604025
604034
604037
604037
604037
604048
604058
604090
604093
604093
604112
604112
604113
604117
604117
604118
604121
604126
SHAURYA ENTERPRISES
SHAURYA ENTERPRISES
SHAURYA ENTERPRISES
SHAURYA ENTERPRISES
DEO ENTERPRISES
DEO ENTERPRISES
PARAS JAIN
SHREE DURGA COAL SUPPLIERS
GODAVARI COMMODITIES LTD.
GODAVARI COMMODITIES LTD.
GODAVARI COMMODITIES LTD.
SHREE GANPATI COAL AND MINERALS
M/S KRISHNA ENTERPRISES
MAA SHAKAMBHARI UDYOG
B ENTERPRISES
B ENTERPRISES
M/S SHIVA ENTERPRISES
M/S SHIVA ENTERPRISES
M/S MAA TARA ENTERPRISES
SRI SAI ENTERPRISES
SRI SAI ENTERPRISES
MRITUNJAY RAI AND HUF
MAA ANJANI INDUSTRIES
SHREE BALAJI ENTERPRISES
17713800327
17727102530
17736503880
17747305916
17718700702
17748305950
17710900132
17745205630
17717100558
17741404199
17748605973
17719000721
17710200019
17737804049
17711700174
17733803697
17732002835
17739604135
17731802825
17719700752
17719900756
17711200138
17717900602
17721600895
07-04-2016
10-05-2016
08-06-2016
08-07-2016
07-04-2016
08-07-2016
07-04-2016
08-07-2016
07-04-2016
08-06-2016
08-07-2016
07-04-2016
06-04-2016
08-06-2016
07-04-2016
08-06-2016
10-05-2016
08-06-2016
10-05-2016
07-04-2016
07-04-2016
07-04-2016
07-04-2016
07-04-2016
7304.00
3786.00
3802.00
10568.00
11830.00
7820.00
4948.00
6030.00
23052.00
5350.00
27516.00
4880.00
5804.00
14540.00
4692.00
5730.00
794.00
3428.00
2874.00
3942.00
3832.00
4908.00
9508.00
1918.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
29-05-2016
29-06-2016
29-07-2016
28-08-2016
29-05-2016
28-08-2016
29-05-2016
28-08-2016
29-05-2016
29-07-2016
28-08-2016
29-05-2016
29-05-2016
29-07-2016
29-05-2016
29-07-2016
29-06-2016
29-07-2016
29-06-2016
29-05-2016
29-05-2016
29-05-2016
29-05-2016
29-05-2016
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: 27-01-2017 11:38:09
Report from
16122016 To 15012017 36
PCB/16-17/008624
PCB/16-17/008625
PCB/16-17/008626
PCB/16-17/008627
PCB/16-17/008628
PCB/16-17/008629
PCB/16-17/008630
PCB/16-17/008631
PCB/16-17/008632
PCB/16-17/008633
PCB/16-17/008634
PCB/16-17/008635
PCB/16-17/008636
PCB/16-17/008637
PCB/16-17/008638
PCB/16-17/008639
PCB/16-17/008640
PCB/16-17/008641
PCB/16-17/008643
PCB/16-17/008644
PCB/16-17/008645
PCB/16-17/008646
PCB/16-17/008647
PCB/16-17/008648
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161220
20161222
20161222
20161222
20161222
20161222
604127
604130
604130
604135
604135
604135
604139
604140
604140
604144
602452
600595
601409
603213
603770
604144
604164
604157
603944
213042
213073
213219
213330
213605
VERMA COAL TRADERS
PUSKAR RAI AND SONS HUF
PUSKAR RAI AND SONS HUF
AWADHESH PRASAD SINGH (HUF)
AWADHESH PRASAD SINGH (HUF)
AWADHESH PRASAD SINGH (HUF)
RAJA ENTERPRISES
SHREE GANPATI ENTERPRISES
SHREE GANPATI ENTERPRISES
PAWAN VERMA AND SONS HUF
NEELKANTH ORES(P) LTD.
RAHUL COAL TRADERS
S.G.PROJECTS LTD.
AMARINDIA IRON COMPANY PRIVATE LIMITED
LALWANI FERRO ALLOYS LTD.
PAWAN VERMA AND SONS HUF
JAI MAA GAYATRI ENTERPRISES
VIKRAM PRIVATE LTD
SASWAT MULTICOM
BASUDHA UDYOG
S.K. COAL & COKE PVT. LTD.
BIHAR HARD COKE MFG.CO.PVT. LTD.
CHHOTANAGPUR HARD COKE INDUSTRIES
PREMIER COKE MANUFACTURING CO.
17744605594
17722902183
17744305453
17724202319
17735603764
17746405853
17742404252
17732102836
17741304192
17751206433
17004900902
17018708260
17019008277
17019908321
17021609080
17018308232
17021408811
17741506980
17722400949
17737605325
17744806335
17743606269
17738505553
17739405724
08-07-2016
10-05-2016
08-07-2016
10-05-2016
08-06-2016
08-07-2016
08-06-2016
10-05-2016
08-06-2016
11-07-2016
07-04-2016
12-09-2016
12-09-2016
12-09-2016
12-09-2016
12-09-2016
12-09-2016
09-08-2016
08-04-2016
08-07-2016
09-07-2016
09-07-2016
08-07-2016
08-07-2016
2960.00
4778.00
2964.00
8614.00
13710.00
16068.00
2836.00
2902.00
12036.00
2980.00
878.00
55667.00
4454.00
13953.00
6815.00
3204.00
676.00
734537.00
1496.00
110858.00
10142.00
1005.00
387.00
580.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-08-2016
29-06-2016
28-08-2016
29-06-2016
29-07-2016
28-08-2016
29-07-2016
29-06-2016
29-07-2016
28-08-2016
29-05-2016
29-10-2016
29-10-2016
29-10-2016
29-10-2016
29-10-2016
29-10-2016
29-09-2016
29-05-2016
29-08-2016
29-08-2016
29-08-2016
29-08-2016
29-08-2016
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: 27-01-2017 11:38:09
Report from
16122016 To 15012017 36
PCB/16-17/008649
PCB/16-17/008650
PCB/16-17/008651
PCB/16-17/008652
PCB/16-17/008653
PCB/16-17/008654
PCB/16-17/008655
PCB/16-17/008656
PCB/16-17/008657
PCB/16-17/008658
PCB/16-17/008659
PCB/16-17/008660
PCB/16-17/008661
PCB/16-17/008662
PCB/16-17/008663
PCB/16-17/008664
PCB/16-17/008665
PCB/16-17/008666
PCB/16-17/008667
PCB/16-17/008668
PCB/16-17/008669
PCB/16-17/008670
PCB/16-17/008671
PCB/16-17/008672
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
214447
214947
215211
215213
215271
215311
216408
218593
220349
220360
220361
220363
220364
220374
220890
220909
220936
220960
220964
220967
220968
220968
222694
222694
GOPAL INDUSTRIES & CO.
METRO HARD COKE INDUSTRIES PVT. LTD.
SHREE DWARKA BEE HIVE PLANT (P) LTD.
SHREE GANESH HARD COKE INDUSTRIES
SHREE GOPAL COKE INDUSTRIES
VALLEY HARD COKE CORPORATION OF INDIA
MAA KALI COKE PLANT LIMITED
SHREE BALAJEE COKE INDUSTRIES
SITARAM SINGH HARD COKE MANUFACTURERS
KALYANESHWARI COKE (P) LTD.
KAPHILA INDUSTRIES
MAA BHADRA KALI COKE INDUSTRIES PVT. LTD.
MAA KALYANI UDYOG
SHIV SHAMBHU HARD COKE
SMRITI SAURABH (INDIA) PVT.LTD.
BLACK DIAMOND INDUSTRIES
SHREE JAGDAMBA COKE INDUSTRIES PVT. LTD
BRAHMDEO SINHA & COMPANY(HARD COKE)
GANPATI UDYOG
JAGDHATRI COKE MANUFACTURERS
PURE MINERALS & ENGINEERS SYNDICATE ( P)
PURE MINERALS & ENGINEERS SYNDICATE ( P)
ROYAL INDUSTRIES CORPORATION.
ROYAL INDUSTRIES CORPORATION.
17743906284
17739505733
17741806120
17742206138
17739105697
17746306419
17745206365
17742506170
17744906347
17744106297
17735905154
17737805339
17737705331
17739805784
17737505319
17743106225
17745006350
17745506375
17736305193
17743506261
17743706271
17746506430
17744206302
17746106413
09-07-2016
08-07-2016
09-07-2016
09-07-2016
08-07-2016
09-07-2016
09-07-2016
09-07-2016
09-07-2016
09-07-2016
06-07-2016
08-07-2016
08-07-2016
08-07-2016
08-07-2016
09-07-2016
09-07-2016
09-07-2016
08-07-2016
09-07-2016
09-07-2016
09-07-2016
09-07-2016
09-07-2016
1121.00
55448.00
156640.00
812.00
5143.00
967.00
526.00
2397.00
2707.00
18212.00
232.00
85261.00
252379.00
3751.00
2359.00
34066.00
5143.00
5955.00
1121.00
56028.00
124105.00
338059.00
3712.00
619.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
29-08-2016
29-08-2016
29-08-2016
29-08-2016
29-08-2016
29-08-2016
29-08-2016
29-08-2016
29-08-2016
29-08-2016
29-08-2016
29-08-2016
29-08-2016
29-08-2016
29-08-2016
29-08-2016
29-08-2016
29-08-2016
29-08-2016
29-08-2016
29-08-2016
29-08-2016
29-08-2016
29-08-2016
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: 27-01-2017 11:38:09
Report from
16122016 To 15012017 36
PCB/16-17/008673
PCB/16-17/008674
PCB/16-17/008675
PCB/16-17/008676
PCB/16-17/008677
PCB/16-17/008678
PCB/16-17/008679
PCB/16-17/008680
PCB/16-17/008681
PCB/16-17/008682
PCB/16-17/008683
PCB/16-17/008684
PCB/16-17/008685
PCB/16-17/008686
PCB/16-17/008687
PCB/16-17/008688
PCB/16-17/008689
PCB/16-17/008690
PCB/16-17/008691
PCB/16-17/008692
PCB/16-17/008693
PCB/16-17/008694
PCB/16-17/008695
PCB/16-17/008696
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
225226
213134
213330
213367
213367
213605
213605
213782
214107
214883
214883
215130
215130
215156
215156
215195
215202
214107
215211
214605
215258
215154
215286
215291
RANI SATI COKE MANUFACTURING CO.
BHAWANI COKE INDUSTRIES
CHHOTANAGPUR HARD COKE INDUSTRIES
DELTA PREMIUM HARD COKE INDUSTRY
DELTA PREMIUM HARD COKE INDUSTRY
PREMIER COKE MANUFACTURING CO.
PREMIER COKE MANUFACTURING CO.
PRABHU COKE MANUFACTURING.CO.
MUGMA COKE OVEN ( PVT) LTD.
MAITHAN COAL CO (P) LTD.
MAITHAN COAL CO (P) LTD.
MODERN COAL CARBONISATION ENTERPRISE.
MODERN COAL CARBONISATION ENTERPRISE.
SHARMA BEE HIVE PLANT
SHARMA BEE HIVE PLANT
SHIV SHANKAR COKE INDUSTRIES
SHREE BANKEY BIHARI COKE INDUSTRIES
MUGMA COKE OVEN ( PVT) LTD.
SHREE DWARKA BEE HIVE PLANT (P) LTD.
INDUSTRIAL FUEL COMPANY PVT.LTD.
SHREE GANESH LAXMI INDUSTRIES
SHARMA & CO.
SHREE KRISHNA HARD COKE INDUSTRIES
UTTAMCHAND VIRBHANDASS & CO.
17737005269
17733506456
17737507452
17741208004
17735407191
17740107802
17739407714
17735107148
17739507723
17739207703
17736507354
17743908983
17737207426
17745409150
17739107697
17734107008
17736207305
17000109041
17734407046
17000107299
17736007285
17000107071
17734607096
17741908101
08-07-2016
06-08-2016
10-08-2016
10-09-2016
10-08-2016
23-08-2016
10-08-2016
09-08-2016
10-08-2016
10-08-2016
10-08-2016
12-09-2016
10-08-2016
12-09-2016
10-08-2016
09-08-2016
10-08-2016
12-09-2016
09-08-2016
10-08-2016
10-08-2016
09-08-2016
09-08-2016
10-09-2016
8623.00
7192.00
58000.00
9628.00
8159.00
38667.00
70374.00
153430.00
6187.00
102081.00
83521.00
348.00
290002.00
348.00
541.00
216612.00
4137.00
1663.00
172222.00
773.00
211276.00
889.00
64303.00
3905.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
29-08-2016
29-09-2016
29-09-2016
29-10-2016
29-09-2016
29-09-2016
29-09-2016
29-09-2016
29-09-2016
29-09-2016
29-09-2016
29-10-2016
29-09-2016
29-10-2016
29-09-2016
29-09-2016
29-09-2016
29-10-2016
29-09-2016
29-09-2016
29-09-2016
29-09-2016
29-09-2016
29-10-2016
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: 27-01-2017 11:38:09
Report from
16122016 To 15012017 36
PCB/16-17/008697
PCB/16-17/008698
PCB/16-17/008699
PCB/16-17/008700
PCB/16-17/008701
PCB/16-17/008702
PCB/16-17/008703
PCB/16-17/008704
PCB/16-17/008705
PCB/16-17/008706
PCB/16-17/008707
PCB/16-17/008708
PCB/16-17/008709
PCB/16-17/008710
PCB/16-17/008711
PCB/16-17/008712
PCB/16-17/008713
PCB/16-17/008714
PCB/16-17/008715
PCB/16-17/008716
PCB/16-17/008717
PCB/16-17/008718
PCB/16-17/008719
PCB/16-17/008720
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
215271
215329
215329
215329
215329
215418
215329
215419
215418
215475
216410
215475
218593
220349
220348
220349
220359
220359
220360
220363
220360
220364
220364
220369
SHREE GOPAL COKE INDUSTRIES
VINOD COKE INDUSTRIES
VINOD COKE INDUSTRIES
VINOD COKE INDUSTRIES
VINOD COKE INDUSTRIES
SORABH COKE INDUSTRIES
VINOD COKE INDUSTRIES
SOUTH BIHAR COKE MFG. CO.
SORABH COKE INDUSTRIES
SUPREME HARD COKE MANUFACTURERS
MAA KALI HARD COKE INDUSTRIES
SUPREME HARD COKE MANUFACTURERS
SHREE BALAJEE COKE INDUSTRIES
SITARAM SINGH HARD COKE MANUFACTURERS
SHREE SHYAM METCOKE PVT. LIMITED
SITARAM SINGH HARD COKE MANUFACTURERS
KALA COKE & CHEMICALS PVT. LTD.
KALA COKE & CHEMICALS PVT. LTD.
KALYANESHWARI COKE (P) LTD.
MAA BHADRA KALI COKE INDUSTRIES PVT. LTD.
KALYANESHWARI COKE (P) LTD.
MAA KALYANI UDYOG
MAA KALYANI UDYOG
ORIENTAL COKE MANUFACTURING PVT. LTD.
17000107496
17744509047
17739807759
17000108399
17738407563
17738607584
17000109055
17735707233
17000108535
17736807380
17000109184
17740007791
17000107999
17743608793
17000107784
17738907645
17000109178
17745509174
17000108492
17733806918
17000107414
17733906926
17000106931
17737407446
10-08-2016
12-09-2016
10-08-2016
12-09-2016
10-08-2016
10-08-2016
12-09-2016
10-08-2016
12-09-2016
10-08-2016
21-09-2016
16-08-2016
10-09-2016
12-09-2016
10-08-2016
10-08-2016
16-09-2016
16-09-2016
12-09-2016
09-08-2016
10-08-2016
09-08-2016
09-08-2016
10-08-2016
2127.00
1779.00
154126.00
32867.00
76019.00
96087.00
5684.00
7192.00
1895.00
9009.00
3493.00
103782.00
889.00
309.00
21885.00
222025.00
550736.00
274204.00
17284.00
148945.00
2127.00
215220.00
116.00
188076.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
29-09-2016
29-10-2016
29-09-2016
29-10-2016
29-09-2016
29-09-2016
29-10-2016
29-09-2016
29-10-2016
29-09-2016
29-10-2016
29-09-2016
29-10-2016
29-10-2016
29-09-2016
29-09-2016
29-10-2016
29-10-2016
29-10-2016
29-09-2016
29-09-2016
29-09-2016
29-09-2016
29-09-2016
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: 27-01-2017 11:38:09
Report from
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PCB/16-17/008721
PCB/16-17/008722
PCB/16-17/008723
PCB/16-17/008724
PCB/16-17/008725
PCB/16-17/008726
PCB/16-17/008727
PCB/16-17/008728
PCB/16-17/008729
PCB/16-17/008730
PCB/16-17/008731
PCB/16-17/008732
PCB/16-17/008733
PCB/16-17/008734
PCB/16-17/008735
PCB/16-17/008736
PCB/16-17/008737
PCB/16-17/008738
PCB/16-17/008739
PCB/16-17/008741
PCB/16-17/008742
PCB/16-17/008743
PCB/16-17/008744
PCB/16-17/008745
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161223
20161223
220374
220374
220653
220902
220374
220910
220377
220917
220879
220960
220882
222694
220882
225226
604071
220887
604071
215291
220890
220891
602397
220910
215329
215329
SHIV SHAMBHU HARD COKE
SHIV SHAMBHU HARD COKE
CHANDRAMA HARD COKE MANUFACTURING
JYOTI ENTERPRISES
SHIV SHAMBHU HARD COKE
BIHAR COKE MFG. CO.
SHREE SHYAM COKE MFG. INDUSTRIES (P) LTD.
LAXMI HARD COKE MFG.CO.
KHETAWAT COKE MFG.CO.
BRAHMDEO SINHA & COMPANY(HARD COKE)
O S D COKE PVT.LTD.
ROYAL INDUSTRIES CORPORATION.
O S D COKE PVT.LTD.
RANI SATI COKE MANUFACTURING CO.
REHAANS ENTERPRISES
SHRI RAMKRISHNA INDUSTRIES
REHAANS ENTERPRISES
UTTAMCHAND VIRBHANDASS & CO.
SMRITI SAURABH (INDIA) PVT.LTD.
SRI AUROBINDO FUELS LTD.
M/S J .P . ENTERPRISES
BIHAR COKE MFG. CO.
VINOD COKE INDUSTRIES
VINOD COKE INDUSTRIES
17000107619
17742508550
17000109016
17000108748
17738807613
17000108031
17734907129
17000107215
17735507205
17000107671
17742908674
17000109020
17736707369
17000107943
16783912262
17738707590
16766810018
09056035598
17734006958
17734707105
12035512478
17733606899
14761529757
14095527106
10-08-2016
12-09-2016
12-09-2016
12-09-2016
10-08-2016
10-09-2016
09-08-2016
10-08-2016
10-08-2016
10-08-2016
12-09-2016
12-09-2016
10-08-2016
10-09-2016
09-09-2015
10-08-2016
08-08-2015
12-03-2009
09-08-2016
09-08-2016
29-07-2011
09-08-2016
26-03-2014
22-02-2014
271.00
1585.00
4019.00
425.00
160854.00
619.00
121143.00
4369.00
219009.00
1353.00
2049.00
1431.00
277783.00
3171.00
10437.00
100031.00
29339.00
20116.00
164334.00
12760.00
253182.00
3093.00
5834.00
35653.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
29-09-2016
29-10-2016
29-10-2016
29-10-2016
29-09-2016
29-10-2016
29-09-2016
29-09-2016
29-09-2016
29-09-2016
29-10-2016
29-10-2016
29-09-2016
29-10-2016
29-10-2015
29-09-2016
27-09-2015
29-04-2009
29-09-2016
29-09-2016
15-09-2011
29-09-2016
12-05-2014
10-04-2014
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.
Page No: 17 OfRun Date: 27-01-2017 11:38:09
Report from
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PCB/16-17/008746
PCB/16-17/008749
PCB/16-17/008751
PCB/16-17/008753
PCB/16-17/008754
PCB/16-17/008755
PCB/16-17/008756
PCB/16-17/008757
PCB/16-17/008758
PCB/16-17/008759
PCB/16-17/008760
PCB/16-17/008761
PCB/16-17/008762
PCB/16-17/008763
PCB/16-17/008764
PCB/16-17/008765
PCB/16-17/008766
PCB/16-17/008767
PCB/16-17/008768
PCB/16-17/008769
PCB/16-17/008770
PCB/16-17/008771
PCB/16-17/008772
PCB/16-17/008773
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20161222
20170105
20170105
20170105
20170105
20170105
20170105
20170105
20170105
20170105
20170105
20170105
20170105
20170105
220964
220964
220967
220989
220989
225235
213048
213048
213073
213487
213782
212968
213042
213134
213219
213357
213367
213487
213530
213545
213750
213782
213837
214107
GANPATI UDYOG
GANPATI UDYOG
JAGDHATRI COKE MANUFACTURERS
MAHADEV COKE LIMITED
MAHADEV COKE LIMITED
TETULIA COKE PLANT PVT. LTD.
BHAGWATI INDUSTRIAL CORPORATION
BHAGWATI INDUSTRIAL CORPORATION
S.K. COAL & COKE PVT. LTD.
GANPATI FUELS
PRABHU COKE MANUFACTURING.CO.
AMBIKA HARD COKE MFG. CO.
BASUDHA UDYOG
BHAWANI COKE INDUSTRIES
BIHAR HARD COKE MFG.CO.PVT. LTD.
DAMODAR VALLEY HARD COKE PRODUCTS (P
DELTA PREMIUM HARD COKE INDUSTRY
GANPATI FUELS
RAHUL COKE PRIVATE LTD
RAJGANJ COKE PRODUCTS PVT. LTD.
PAWAN HARD COKE INDUSTRIES
PRABHU COKE MANUFACTURING.CO.
SANJAY HARD COKE INDUSTRIES
MUGMA COKE OVEN ( PVT) LTD.
17745309144
17734307026
17743008706
17743508761
17737007399
17739607728
17000107832
17000107319
17000107626
17000107466
17000105300
17824810226
17826410407
17824010113
17828210740
17826510424
17827710621
17829610941
17825410290
17824910232
17828410763
17827210542
17824610198
17830211028
12-09-2016
09-08-2016
12-09-2016
12-09-2016
10-08-2016
10-08-2016
09-09-2016
10-08-2016
10-08-2016
10-08-2016
08-07-2016
13-10-2016
13-10-2016
13-10-2016
16-10-2016
13-10-2016
15-10-2016
16-10-2016
13-10-2016
13-10-2016
16-10-2016
15-10-2016
13-10-2016
16-10-2016
4060.00
39788.00
1392.00
735.00
290002.00
112907.00
1701.00
4253.00
563.00
2591.00
116.00
78289.00
289886.00
106094.00
204695.00
171269.00
9219.00
180045.00
257397.00
153078.00
163529.00
54646.00
24847.00
98601.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
29-10-2016
29-09-2016
29-10-2016
29-10-2016
29-09-2016
29-09-2016
29-10-2016
29-09-2016
29-09-2016
29-09-2016
29-08-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
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: 27-01-2017 11:38:09
Report from
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PCB/16-17/008774
PCB/16-17/008775
PCB/16-17/008776
PCB/16-17/008777
PCB/16-17/008778
PCB/16-17/008779
PCB/16-17/008780
PCB/16-17/008781
PCB/16-17/008782
PCB/16-17/008783
PCB/16-17/008784
PCB/16-17/008785
PCB/16-17/008786
PCB/16-17/008787
PCB/16-17/008788
PCB/16-17/008789
PCB/16-17/008790
PCB/16-17/008791
PCB/16-17/008792
PCB/16-17/008793
PCB/16-17/008794
PCB/16-17/008795
PCB/16-17/008796
PCB/16-17/008797
20170105
20170105
20170105
20170105
20170105
20170105
20170105
20170105
20170105
20170105
20170105
20170105
20170105
20170105
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
214447
214605
214606
214879
215130
215154
215165
215182
215195
215202
215211
215271
215286
215291
215294
215311
215419
215419
216408
216410
218593
220349
220349
220352
GOPAL INDUSTRIES & CO.
INDUSTRIAL FUEL COMPANY PVT.LTD.
INDUSTRIAL HARD COKE
MAHUDA HARD COKE MFG. CO.
MODERN COAL CARBONISATION ENTERPRISE.
SHARMA & CO.
SHIVAM COKE PVT.LTD.
SHIV SHAKTI COKE INDUSTRIES
SHIV SHANKAR COKE INDUSTRIES
SHREE BANKEY BIHARI COKE INDUSTRIES
SHREE DWARKA BEE HIVE PLANT (P) LTD.
SHREE GOPAL COKE INDUSTRIES
SHREE KRISHNA HARD COKE INDUSTRIES
UTTAMCHAND VIRBHANDASS & CO.
SHREE RAM HARD COKE & ALLIED INDUSTRIES
VALLEY HARD COKE CORPORATION OF INDIA
SOUTH BIHAR COKE MFG. CO.
SOUTH BIHAR COKE MFG. CO.
MAA KALI COKE PLANT LIMITED
MAA KALI HARD COKE INDUSTRIES
SHREE BALAJEE COKE INDUSTRIES
SITARAM SINGH HARD COKE MANUFACTURERS
SITARAM SINGH HARD COKE MANUFACTURERS
AMIT COKE INDUSTRIES
17829110859
17827410570
17825810348
17828510784
17829310893
17825610319
17827810640
17824510180
17824310152
17826910489
17823910100
17829710954
17824110125
17824710216
17829910980
17830311035
17821708015
17827510588
17826710460
17830411046
17826610439
17823108792
17831211163
17829410900
16-10-2016
15-10-2016
13-10-2016
16-10-2016
16-10-2016
13-10-2016
15-10-2016
13-10-2016
13-10-2016
15-10-2016
13-10-2016
16-10-2016
13-10-2016
13-10-2016
16-10-2016
16-10-2016
10-09-2016
15-10-2016
15-10-2016
16-10-2016
13-10-2016
12-09-2016
16-10-2016
16-10-2016
8920.00
32999.00
69908.00
202427.00
268983.00
87262.00
217464.00
50730.00
170382.00
70519.00
138978.00
70845.00
172453.00
78683.00
187736.00
62037.00
15480.00
95692.00
129308.00
129308.00
75873.00
78930.00
282491.00
115363.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
29-10-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
29-10-2016
28-11-2016
28-11-2016
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: 27-01-2017 11:38:09
Report from
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PCB/16-17/008798
PCB/16-17/008799
PCB/16-17/008800
PCB/16-17/008801
PCB/16-17/008802
PCB/16-17/008803
PCB/16-17/008804
PCB/16-17/008805
PCB/16-17/008806
PCB/16-17/008807
PCB/16-17/008808
PCB/16-17/008809
PCB/16-17/008810
PCB/16-17/008811
PCB/16-17/008812
PCB/16-17/008813
PCB/16-17/008814
PCB/16-17/008815
PCB/16-17/008816
PCB/16-17/008817
PCB/16-17/008818
PCB/16-17/008819
PCB/16-17/008820
PCB/16-17/008821
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
220361
220363
220363
220364
220369
220374
220376
220377
220653
220879
220879
220880
220882
220890
220891
220902
220909
220910
220917
220936
220960
220964
220967
220989
KAPHILA INDUSTRIES
MAA BHADRA KALI COKE INDUSTRIES PVT. LTD.
MAA BHADRA KALI COKE INDUSTRIES PVT. LTD.
MAA KALYANI UDYOG
ORIENTAL COKE MANUFACTURING PVT. LTD.
SHIV SHAMBHU HARD COKE
SHREE DURGA HARD COKE MFG. CO.
SHREE SHYAM COKE MFG. INDUSTRIES (P) LTD.
CHANDRAMA HARD COKE MANUFACTURING
KHETAWAT COKE MFG.CO.
KHETAWAT COKE MFG.CO.
MAHARAJA
O S D COKE PVT.LTD.
SMRITI SAURABH (INDIA) PVT.LTD.
SRI AUROBINDO FUELS LTD.
JYOTI ENTERPRISES
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
MAHADEV COKE LIMITED
17825210271
17820907866
17826210393
17826310400
17830010995
17830711092
17827010509
17827610606
17828610795
17821207912
17825710341
17828910829
17828010709
17824210138
17825910360
17829810966
17827110524
17824410165
17825310282
17831111147
17827910648
17826110381
17829210882
17828810819
13-10-2016
10-09-2016
13-10-2016
13-10-2016
16-10-2016
16-10-2016
15-10-2016
15-10-2016
16-10-2016
10-09-2016
13-10-2016
16-10-2016
16-10-2016
13-10-2016
13-10-2016
16-10-2016
15-10-2016
13-10-2016
13-10-2016
16-10-2016
15-10-2016
13-10-2016
16-10-2016
16-10-2016
119948.00
10107.00
109940.00
194638.00
141098.00
125371.00
49399.00
128230.00
129308.00
740.00
178763.00
72700.00
252319.00
134245.00
91354.00
76613.00
50385.00
52160.00
156578.00
212412.00
300436.00
281012.00
78585.00
290083.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-11-2016
29-10-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
29-10-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
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: 27-01-2017 11:38:09
Report from
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PCB/16-17/008822
PCB/16-17/008823
PCB/16-17/008824
PCB/16-17/008825
PCB/16-17/008826
PCB/16-17/008827
PCB/16-17/008828
PCB/16-17/008829
PCB/16-17/008830
PCB/16-17/008831
PCB/16-17/008832
PCB/16-17/008833
PCB/16-17/008834
PCB/16-17/008835
PCB/16-17/008836
PCB/16-17/008837
PCB/16-17/008838
PCB/16-17/008839
PCB/16-17/008841
PCB/16-17/008842
PCB/16-17/008843
PCB/16-17/008844
PCB/16-17/008846
PCB/16-17/008848
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
20170106
221012
222694
225226
225279
600817
602625
603267
603813
602625
213042
213837
214107
216410
220361
220879
220880
220936
220968
602951
602951
602951
600506
602661
600877
PATLIPUTRA INDUSTRIES
ROYAL INDUSTRIES CORPORATION.
RANI SATI COKE MANUFACTURING CO.
AKASH COKE INDUSTRIES PVT LTD
SARFU COAL TRADERS
SINGH NATURAL RESOURCE PVT LTD
JAI NARAYANI TRADERS
M/S ARUSHI COAL TRADERS
SINGH NATURAL RESOURCE PVT LTD
BASUDHA UDYOG
SANJAY HARD COKE INDUSTRIES
MUGMA COKE OVEN ( PVT) LTD.
MAA KALI HARD COKE INDUSTRIES
KAPHILA INDUSTRIES
KHETAWAT COKE MFG.CO.
MAHARAJA
SHREE JAGDAMBA COKE INDUSTRIES PVT. LTD
PURE MINERALS & ENGINEERS SYNDICATE ( P)
SIYA RAM HARD COKE PVT.LTD.
SIYA RAM HARD COKE PVT.LTD.
SIYA RAM HARD COKE PVT.LTD.
MAA DURGA COKE INDUSTRIES
GN COKE MFG.CO.PVT.LTD.
UTTAMCHAND VIRBHANDASS & CO
17825110260
17829510930
17825510301
17831011138
17012609930
17012309912
17012709948
17012109898
17016809920
17051510403
17049510188
17057311312
17056311053
17050210268
17050810335
17054410837
17057411313
17053710755
10068534500
10045331007
10060430521
11063113843
09092338471
10102014156
13-10-2016
16-10-2016
13-10-2016
16-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
13-10-2016
13-10-2016
19-10-2016
16-10-2016
13-10-2016
13-10-2016
16-10-2016
19-10-2016
16-10-2016
10-03-2010
10-02-2010
08-02-2010
12-07-2010
30-03-2009
24-08-2009
217415.00
157761.00
51655.00
1142486.00
11878.00
2647.00
8559.00
3086.00
2236.00
986.00
3288.00
10944.00
1837.00
4415.00
92532.00
9864.00
11085.00
11701.00
87010.00
54016.00
6428.00
64374.00
113808.00
40125.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
27-04-2010
30-03-2010
28-03-2010
03-09-2010
17-05-2009
11-10-2009
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: 27-01-2017 11:38:09
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PCB/16-17/008849
PCB/16-17/008850
PCB/16-17/008851
PCB/16-17/008852
PCB/16-17/008853
PCB/16-17/008854
PCB/16-17/008855
PCB/16-17/008856
PCB/16-17/008857
PCB/16-17/008858
PCB/16-17/008859
PCB/16-17/008860
PCB/16-17/008861
PCB/16-17/008862
PCB/16-17/008863
PCB/16-17/008864
PCB/16-17/008865
PCB/16-17/008866
PCB/16-17/008867
PCB/16-17/008868
PCB/16-17/008869
PCB/16-17/008870
PCB/16-17/008871
PCB/16-17/008872
20170106
20170107
20170107
20170107
20170107
20170107
20170107
20170107
20170107
20170107
20170107
20170107
20170107
20170107
20170107
20170107
20170107
20170107
20170107
20170107
20170107
20170107
20170107
20170107
600877
213357
213750
213782
213903
213903
214107
214107
214406
214883
215165
215165
215195
215202
215211
215211
215213
215213
215258
215291
215419
215475
216408
216408
UTTAMCHAND VIRBHANDASS & CO
DAMODAR VALLEY HARD COKE PRODUCTS (P
PAWAN HARD COKE INDUSTRIES
PRABHU COKE MANUFACTURING.CO.
PANDRA HARD COKE INDUSTRIES
PANDRA HARD COKE INDUSTRIES
MUGMA COKE OVEN ( PVT) LTD.
MUGMA COKE OVEN ( PVT) LTD.
GEE TEE HARDCOKE TRADERS
MAITHAN COAL CO (P) LTD.
SHIVAM COKE PVT.LTD.
SHIVAM COKE PVT.LTD.
SHIV SHANKAR COKE INDUSTRIES
SHREE BANKEY BIHARI COKE INDUSTRIES
SHREE DWARKA BEE HIVE PLANT (P) LTD.
SHREE DWARKA BEE HIVE PLANT (P) LTD.
SHREE GANESH HARD COKE INDUSTRIES
SHREE GANESH HARD COKE INDUSTRIES
SHREE GANESH LAXMI INDUSTRIES
UTTAMCHAND VIRBHANDASS & CO.
SOUTH BIHAR COKE MFG. CO.
SUPREME HARD COKE MANUFACTURERS
MAA KALI COKE PLANT LIMITED
MAA KALI COKE PLANT LIMITED
10013209408
17011210420
17013410760
17011910539
17011110413
17012710663
17014011024
17014811215
17015311290
17014611170
17012510638
17012610654
17010210148
17008607960
17012910687
17009810097
17011510472
17012810670
17010910328
17010410212
17012110583
17015011260
17011410456
17013010693
06-07-2009
13-10-2016
16-10-2016
15-10-2016
13-10-2016
15-10-2016
16-10-2016
17-10-2016
17-10-2016
17-10-2016
15-10-2016
15-10-2016
13-10-2016
10-09-2016
15-10-2016
13-10-2016
15-10-2016
15-10-2016
13-10-2016
13-10-2016
15-10-2016
17-10-2016
15-10-2016
15-10-2016
1941.00
96667.00
94927.00
76715.00
38667.00
77334.00
38667.00
80118.00
773.00
102081.00
56260.00
188849.00
108306.00
541.00
134986.00
16047.00
38667.00
35101.00
27492.00
38667.00
77334.00
103782.00
50709.00
101418.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
23-08-2009
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
29-10-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
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: 27-01-2017 11:38:09
Report from
16122016 To 15012017 36
PCB/16-17/008873
PCB/16-17/008874
PCB/16-17/008875
PCB/16-17/008876
PCB/16-17/008877
PCB/16-17/008878
PCB/16-17/008879
PCB/16-17/008880
PCB/16-17/008881
PCB/16-17/008882
PCB/16-17/008883
PCB/16-17/008884
PCB/16-17/008885
PCB/16-17/008886
PCB/16-17/008887
PCB/16-17/008888
PCB/16-17/008889
PCB/16-17/008890
PCB/16-17/008891
PCB/16-17/008892
PCB/16-17/008893
PCB/16-17/008894
PCB/16-17/008895
PCB/16-17/008896
20170107
20170107
20170107
20170107
20170107
20170107
20170107
20170107
20170107
20170107
20170107
20170107
20170107
20170109
20170109
20170109
20170109
20170109
20170109
20170109
20170109
20170109
20170109
20170109
220348
220349
220360
220369
220374
220377
220880
220890
220891
220989
221012
222694
222694
213750
220349
220374
220377
220882
222694
216408
220349
220372
220377
220882
SHREE SHYAM METCOKE PVT. LIMITED
SITARAM SINGH HARD COKE MANUFACTURERS
KALYANESHWARI COKE (P) LTD.
ORIENTAL COKE MANUFACTURING PVT. LTD.
SHIV SHAMBHU HARD COKE
SHREE SHYAM COKE MFG. INDUSTRIES (P) LTD.
MAHARAJA
SMRITI SAURABH (INDIA) PVT.LTD.
SRI AUROBINDO FUELS LTD.
MAHADEV COKE LIMITED
PATLIPUTRA INDUSTRIES
ROYAL INDUSTRIES CORPORATION.
ROYAL INDUSTRIES CORPORATION.
PAWAN HARD COKE INDUSTRIES
SITARAM SINGH HARD COKE MANUFACTURERS
SHIV SHAMBHU HARD COKE
SHREE SHYAM COKE MFG. INDUSTRIES (P) LTD.
O S D COKE PVT.LTD.
ROYAL INDUSTRIES CORPORATION.
MAA KALI COKE PLANT LIMITED
SITARAM SINGH HARD COKE MANUFACTURERS
PRIYESH COKE INDUSTRIES
SHREE SHYAM COKE MFG. INDUSTRIES (P) LTD.
O S D COKE PVT.LTD.
17012410631
17014511158
17014711179
17013910991
17014211089
17012210602
17015111269
17010110134
17011010357
17013510816
17010610257
17014911251
17013810926
17006210759
17006911157
17006811087
17005810600
17006010705
17006510925
17007510451
17009311154
17008010553
17008310597
17008410702
15-10-2016
16-10-2016
17-10-2016
16-10-2016
16-10-2016
15-10-2016
17-10-2016
13-10-2016
13-10-2016
16-10-2016
13-10-2016
17-10-2016
16-10-2016
16-10-2016
16-10-2016
16-10-2016
15-10-2016
16-10-2016
16-10-2016
15-10-2016
16-10-2016
15-10-2016
15-10-2016
16-10-2016
1895.00
141792.00
4255.00
14925.00
79267.00
3707.00
69715.00
79267.00
75400.00
145001.00
85261.00
154049.00
61867.00
464.00
15931.00
464.00
4679.00
78764.00
61867.00
50709.00
15119.00
155.00
116.00
138891.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
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: 27-01-2017 11:38:09
Report from
16122016 To 15012017 36
PCB/16-17/008897
PCB/16-17/008898
PCB/16-17/008899
PCB/16-17/008900
PCB/16-17/008901
PCB/16-17/008902
PCB/16-17/008903
PCB/16-17/008904
PCB/16-17/008905
PCB/16-17/008906
PCB/16-17/008907
PCB/16-17/008908
PCB/16-17/008909
PCB/16-17/008910
PCB/16-17/008911
PCB/16-17/008912
PCB/16-17/008913
PCB/16-17/008914
PCB/16-17/008915
PCB/16-17/008916
PCB/16-17/008917
PCB/16-17/008918
PCB/16-17/008919
PCB/16-17/008920
20170109
20170109
20170109
20170109
20170109
20170109
20170109
20170109
20170109
20170109
20170110
20170110
20170110
20170111
20170111
20170111
20170111
20170110
20170111
20170111
20170110
20170111
20170111
20170110
213605
213605
215182
216408
220374
220377
220880
220909
220989
221012
213042
213098
213134
213048
213048
213098
213134
213357
213219
213330
213487
213357
213367
213530
PREMIER COKE MANUFACTURING CO.
PREMIER COKE MANUFACTURING CO.
SHIV SHAKTI COKE INDUSTRIES
MAA KALI COKE PLANT LIMITED
SHIV SHAMBHU HARD COKE
SHREE SHYAM COKE MFG. INDUSTRIES (P) LTD.
MAHARAJA
BLACK DIAMOND INDUSTRIES
MAHADEV COKE LIMITED
PATLIPUTRA INDUSTRIES
BASUDHA UDYOG
BHARAT HARD COKE MFG. CO
BHAWANI COKE INDUSTRIES
BHAGWATI INDUSTRIAL CORPORATION
BHAGWATI INDUSTRIAL CORPORATION
BHARAT HARD COKE MFG. CO
BHAWANI COKE INDUSTRIES
DAMODAR VALLEY HARD COKE PRODUCTS (P
BIHAR HARD COKE MFG.CO.PVT. LTD.
CHHOTANAGPUR HARD COKE INDUSTRIES
GANPATI FUELS
DAMODAR VALLEY HARD COKE PRODUCTS (P
DELTA PREMIUM HARD COKE INDUSTRY
RAHUL COKE PRIVATE LTD
17004810843
17005411282
17003310176
17004610696
17005111088
17004410601
17005311272
17004110522
17004710815
17003710256
17045310405
17046910728
17043310104
17085510659
17082110238
17086310733
17081110120
17045410421
17086410743
17089311083
17048410938
17083810429
17085010629
17044410288
16-10-2016
17-10-2016
13-10-2016
15-10-2016
16-10-2016
15-10-2016
17-10-2016
15-10-2016
16-10-2016
13-10-2016
13-10-2016
16-10-2016
13-10-2016
15-10-2016
13-10-2016
16-10-2016
13-10-2016
13-10-2016
16-10-2016
16-10-2016
16-10-2016
13-10-2016
15-10-2016
13-10-2016
38667.00
140748.00
232.00
29145.00
2204.00
10981.00
139431.00
1585.00
145001.00
232.00
85029.00
59934.00
58000.00
219976.00
159037.00
379168.00
379864.00
96667.00
660005.00
81626.00
109350.00
533951.00
189506.00
140748.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
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: 27-01-2017 11:38:09
Report from
16122016 To 15012017 36
PCB/16-17/008921
PCB/16-17/008922
PCB/16-17/008923
PCB/16-17/008924
PCB/16-17/008925
PCB/16-17/008926
PCB/16-17/008927
PCB/16-17/008928
PCB/16-17/008929
PCB/16-17/008930
PCB/16-17/008931
PCB/16-17/008932
PCB/16-17/008933
PCB/16-17/008934
PCB/16-17/008935
PCB/16-17/008936
PCB/16-17/008937
PCB/16-17/008938
PCB/16-17/008939
PCB/16-17/008940
PCB/16-17/008941
PCB/16-17/008942
PCB/16-17/008943
PCB/16-17/008944
20170111
20170110
20170111
20170110
20170111
20170111
20170111
20170110
20170111
20170111
20170110
20170111
20170111
20170110
20170111
20170111
20170111
20170110
20170111
20170110
20170111
20170110
20170111
20170111
213487
213545
213530
213602
213545
213602
213605
213750
213605
213750
213782
213782
213837
214107
213903
213903
214107
214447
214107
214883
214406
214947
214406
214447
GANPATI FUELS
RAJGANJ COKE PRODUCTS PVT. LTD.
RAHUL COKE PRIVATE LTD
PREMIER COAL CARBONISATION IND. PVT. LTD
RAJGANJ COKE PRODUCTS PVT. LTD.
PREMIER COAL CARBONISATION IND. PVT. LTD
PREMIER COKE MANUFACTURING CO.
PAWAN HARD COKE INDUSTRIES
PREMIER COKE MANUFACTURING CO.
PAWAN HARD COKE INDUSTRIES
PRABHU COKE MANUFACTURING.CO.
PRABHU COKE MANUFACTURING.CO.
SANJAY HARD COKE INDUSTRIES
MUGMA COKE OVEN ( PVT) LTD.
PANDRA HARD COKE INDUSTRIES
PANDRA HARD COKE INDUSTRIES
MUGMA COKE OVEN ( PVT) LTD.
GOPAL INDUSTRIES & CO.
MUGMA COKE OVEN ( PVT) LTD.
MAITHAN COAL CO (P) LTD.
GEE TEE HARDCOKE TRADERS
METRO HARD COKE INDUSTRIES PVT. LTD.
GEE TEE HARDCOKE TRADERS
GOPAL INDUSTRIES & CO.
17088210949
17044110231
17082510295
17044210246
17082010234
17082210253
17091411286
17047010761
17087210854
17086610768
17046110540
17084510549
17081710205
17049011025
17083710416
17085610665
17090611217
17047610857
17088911031
17046810720
17091511298
17047710873
17089511116
17090311198
16-10-2016
13-10-2016
13-10-2016
13-10-2016
13-10-2016
13-10-2016
17-10-2016
16-10-2016
16-10-2016
16-10-2016
15-10-2016
15-10-2016
13-10-2016
16-10-2016
13-10-2016
15-10-2016
17-10-2016
16-10-2016
16-10-2016
16-10-2016
17-10-2016
16-10-2016
16-10-2016
17-10-2016
519799.00
37894.00
598022.00
126595.00
483723.00
482795.00
220827.00
94927.00
148365.00
325227.00
76715.00
377118.00
163406.00
38667.00
112637.00
111013.00
508354.00
47174.00
213596.00
116.00
110974.00
89591.00
95701.00
400396.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
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: 27-01-2017 11:38:09
Report from
16122016 To 15012017 36
PCB/16-17/008945
PCB/16-17/008946
PCB/16-17/008947
PCB/16-17/008948
PCB/16-17/008949
PCB/16-17/008950
PCB/16-17/008951
PCB/16-17/008952
PCB/16-17/008953
PCB/16-17/008954
PCB/16-17/008955
PCB/16-17/008956
PCB/16-17/008957
PCB/16-17/008958
PCB/16-17/008959
PCB/16-17/008960
PCB/16-17/008961
PCB/16-17/008962
PCB/16-17/008963
PCB/16-17/008964
PCB/16-17/008965
PCB/16-17/008966
PCB/16-17/008967
PCB/16-17/008968
20170110
20170111
20170111
20170110
20170111
20170110
20170110
20170110
20170110
20170110
20170110
20170110
20170110
20170110
20170110
20170110
20170110
20170110
20170110
20170110
20170110
20170111
20170110
20170111
215130
214447
214605
215154
214606
215195
215202
215211
215213
215271
215286
215291
215294
215311
215419
215475
216408
216410
218593
220349
220352
214815
220363
214879
MODERN COAL CARBONISATION ENTERPRISE.
GOPAL INDUSTRIES & CO.
INDUSTRIAL FUEL COMPANY PVT.LTD.
SHARMA & CO.
INDUSTRIAL HARD COKE
SHIV SHANKAR COKE INDUSTRIES
SHREE BANKEY BIHARI COKE INDUSTRIES
SHREE DWARKA BEE HIVE PLANT (P) LTD.
SHREE GANESH HARD COKE 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
SOUTH BIHAR COKE MFG. CO.
SUPREME HARD COKE MANUFACTURERS
MAA KALI COKE PLANT LIMITED
MAA KALI HARD COKE INDUSTRIES
SHREE BALAJEE COKE INDUSTRIES
SITARAM SINGH HARD COKE MANUFACTURERS
AMIT COKE INDUSTRIES
LIBERTY FUEL
MAA BHADRA KALI COKE INDUSTRIES PVT. LTD.
MAHUDA HARD COKE MFG. CO.
17047910890
17087310863
17084710577
17044610316
17083010352
17043610149
17045810483
17043210095
17045710473
17048510952
17043410122
17044010213
17048710977
17049111033
17046310579
17049611120
17045610457
17049211044
17045510436
17049911159
17048010899
17087410869
17045110391
17086810789
16-10-2016
16-10-2016
15-10-2016
13-10-2016
13-10-2016
13-10-2016
15-10-2016
13-10-2016
15-10-2016
16-10-2016
13-10-2016
13-10-2016
16-10-2016
16-10-2016
15-10-2016
16-10-2016
15-10-2016
16-10-2016
13-10-2016
16-10-2016
16-10-2016
16-10-2016
13-10-2016
16-10-2016
83289.00
301640.00
215993.00
9744.00
498996.00
108306.00
58000.00
58000.00
38667.00
67319.00
61867.00
38667.00
104053.00
54791.00
928.00
38667.00
50709.00
50709.00
59972.00
81742.00
45240.00
306242.00
36540.00
575170.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
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: 27-01-2017 11:38:09
Report from
16122016 To 15012017 36
PCB/16-17/008969
PCB/16-17/008970
PCB/16-17/008971
PCB/16-17/008972
PCB/16-17/008973
PCB/16-17/008974
PCB/16-17/008975
PCB/16-17/008976
PCB/16-17/008977
PCB/16-17/008978
PCB/16-17/008979
PCB/16-17/008980
PCB/16-17/008981
PCB/16-17/008982
PCB/16-17/008983
PCB/16-17/008984
PCB/16-17/008985
PCB/16-17/008986
PCB/16-17/008987
PCB/16-17/008988
PCB/16-17/008989
PCB/16-17/008990
PCB/16-17/008991
PCB/16-17/008992
20170110
20170111
20170111
20170111
20170111
20170111
20170110
20170111
20170110
20170111
20170110
20170111
20170110
20170111
20170110
20170111
20170111
20170110
20170111
20170110
20170111
20170110
20170111
20170110
220364
214883
214883
214947
215130
215154
220369
215156
220372
215156
220374
215165
220377
215165
220879
215182
215195
220882
215202
220887
215211
220890
215211
220891
MAA KALYANI UDYOG
MAITHAN COAL CO (P) LTD.
MAITHAN COAL CO (P) LTD.
METRO HARD COKE INDUSTRIES PVT. LTD.
MODERN COAL CARBONISATION ENTERPRISE.
SHARMA & CO.
ORIENTAL COKE MANUFACTURING PVT. LTD.
SHARMA BEE HIVE PLANT
PRIYESH COKE INDUSTRIES
SHARMA BEE HIVE PLANT
SHIV SHAMBHU HARD COKE
SHIVAM COKE PVT.LTD.
SHREE SHYAM COKE MFG. INDUSTRIES (P) LTD.
SHIVAM COKE PVT.LTD.
KHETAWAT COKE MFG.CO.
SHIV SHAKTI COKE INDUSTRIES
SHIV SHANKAR COKE INDUSTRIES
O S D COKE PVT.LTD.
SHREE BANKEY BIHARI COKE INDUSTRIES
SHRI RAMKRISHNA INDUSTRIES
SHREE DWARKA BEE HIVE PLANT (P) LTD.
SMRITI SAURABH (INDIA) PVT.LTD.
SHREE DWARKA BEE HIVE PLANT (P) LTD.
SRI AUROBINDO FUELS LTD.
17045210398
17086210725
17089911171
17087510877
17087710896
17082710326
17048810992
17083210376
17046210552
17085810683
17049511085
17085210645
17046410603
17085410657
17044710339
17081610187
17081410157
17046710706
17084210498
17048911011
17081010102
17043510135
17085910688
17044810358
13-10-2016
16-10-2016
17-10-2016
16-10-2016
16-10-2016
13-10-2016
16-10-2016
13-10-2016
15-10-2016
15-10-2016
16-10-2016
15-10-2016
15-10-2016
15-10-2016
13-10-2016
13-10-2016
13-10-2016
16-10-2016
15-10-2016
16-10-2016
13-10-2016
13-10-2016
15-10-2016
13-10-2016
47019.00
272370.00
283892.00
459517.00
804465.00
295144.00
94038.00
193566.00
58000.00
121066.00
59934.00
496599.00
89901.00
631508.00
48450.00
183668.00
549302.00
138891.00
308678.00
58000.00
492230.00
79267.00
740587.00
75400.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
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: 27-01-2017 11:38:09
Report from
16122016 To 15012017 36
PCB/16-17/008993
PCB/16-17/008994
PCB/16-17/008995
PCB/16-17/008996
PCB/16-17/008997
PCB/16-17/008998
PCB/16-17/008999
PCB/16-17/009000
PCB/16-17/009001
PCB/16-17/009002
PCB/16-17/009003
PCB/16-17/009004
PCB/16-17/009005
PCB/16-17/009006
PCB/16-17/009007
PCB/16-17/009008
PCB/16-17/009009
PCB/16-17/009010
PCB/16-17/009011
PCB/16-17/009012
PCB/16-17/009013
PCB/16-17/009014
PCB/16-17/009015
PCB/16-17/009016
20170111
20170111
20170111
20170111
20170111
20170111
20170111
20170110
20170111
20170110
20170110
20170110
20170110
20170110
20170110
20170110
20170110
20170111
20170110
20170111
20170110
20170111
20170110
20170111
215213
215213
215258
215271
215286
215291
215294
220902
215311
220905
220909
220936
220960
220964
220967
220989
221012
215311
222694
215329
225226
215329
225235
215418
SHREE GANESH HARD COKE INDUSTRIES
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
JYOTI ENTERPRISES
VALLEY HARD COKE CORPORATION OF INDIA
INDER HARD COKE INDUSTRIES
BLACK DIAMOND INDUSTRIES
SHREE JAGDAMBA COKE INDUSTRIES PVT. LTD
BRAHMDEO SINHA & COMPANY(HARD COKE)
GANPATI UDYOG
JAGDHATRI COKE MANUFACTURERS
MAHADEV COKE LIMITED
PATLIPUTRA INDUSTRIES
VALLEY HARD COKE CORPORATION OF INDIA
ROYAL INDUSTRIES CORPORATION.
VINOD COKE INDUSTRIES
RANI SATI COKE MANUFACTURING CO.
VINOD COKE INDUSTRIES
TETULIA COKE PLANT PVT. LTD.
SORABH COKE INDUSTRIES
17085710675
17084110482
17082810334
17088310960
17081210130
17081810223
17088510984
17048610964
17090511211
17047110771
17046010521
17049811145
17046610647
17045010379
17047810881
17047410817
17044310258
17089011042
17048310927
17091011246
17044510298
17086910810
17048210917
17087910913
15-10-2016
15-10-2016
13-10-2016
16-10-2016
13-10-2016
13-10-2016
16-10-2016
16-10-2016
17-10-2016
16-10-2016
15-10-2016
16-10-2016
15-10-2016
13-10-2016
16-10-2016
16-10-2016
13-10-2016
16-10-2016
16-10-2016
17-10-2016
13-10-2016
16-10-2016
16-10-2016
16-10-2016
215993.00
96590.00
385934.00
420966.00
670175.00
124817.00
630116.00
7347.00
357823.00
37120.00
59934.00
61867.00
110935.00
45356.00
61867.00
145001.00
24012.00
300287.00
61867.00
382454.00
58000.00
148017.00
46014.00
497488.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
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: 27-01-2017 11:38:09
Report from
16122016 To 15012017 36
PCB/16-17/009017
PCB/16-17/009018
PCB/16-17/009019
PCB/16-17/009020
PCB/16-17/009021
PCB/16-17/009022
PCB/16-17/009023
PCB/16-17/009024
PCB/16-17/009025
PCB/16-17/009026
PCB/16-17/009027
PCB/16-17/009028
PCB/16-17/009030
PCB/16-17/009031
PCB/16-17/009032
PCB/16-17/009033
PCB/16-17/009034
PCB/16-17/009035
PCB/16-17/009036
PCB/16-17/009037
PCB/16-17/009038
PCB/16-17/009039
PCB/16-17/009040
PCB/16-17/009041
20170110
20170110
20170111
20170110
20170110
20170111
20170110
20170111
20170110
20170111
20170110
20170111
20170111
20170111
20170111
20170111
20170111
20170111
20170111
20170112
20170112
20170112
20170112
20170112
225279
213605
215419
212968
213041
215475
213042
215475
603906
216408
602397
216408
216410
216410
218593
220348
220349
220352
220360
603432
603465
603468
603571
603690
AKASH COKE INDUSTRIES PVT LTD
PREMIER COKE MANUFACTURING CO.
SOUTH BIHAR COKE MFG. CO.
AMBIKA HARD COKE MFG. CO.
BASANTIMATA HARDCOKE ENTERPRISES
SUPREME HARD COKE MANUFACTURERS
BASUDHA UDYOG
SUPREME HARD COKE MANUFACTURERS
UTTAMRAJ ENTERPRISES
MAA KALI COKE PLANT LIMITED
M/S J .P . ENTERPRISES
MAA KALI COKE PLANT LIMITED
MAA KALI HARD COKE INDUSTRIES
MAA KALI HARD COKE INDUSTRIES
SHREE BALAJEE COKE INDUSTRIES
SHREE SHYAM METCOKE PVT. LIMITED
SITARAM SINGH HARD COKE MANUFACTURERS
AMIT COKE INDUSTRIES
KALYANESHWARI COKE (P) LTD.
SHREE SWASTIK COAL TRADING
RAJESH COAL DEPO
SHYAM HITECH FUELS PVT.LTD.
PRASAD ENTERPRISES
BRAJ NANDAN TIWARY (HUF)
17049711137
17000210840
17084810595
17081910229
17089211071
17091211265
17083610409
17089611129
15036610216
17084010467
11019311922
17086010700
17089111047
17090811230
17083910447
17085110634
17089811166
17087810902
17090111182
17022409984
17022810048
17020809715
17019209327
17020309658
16-10-2016
16-10-2016
15-10-2016
13-10-2016
16-10-2016
17-10-2016
13-10-2016
16-10-2016
09-10-2014
15-10-2016
19-06-2010
15-10-2016
16-10-2016
17-10-2016
13-10-2016
15-10-2016
16-10-2016
16-10-2016
17-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
459247.00
62459.00
376074.00
106489.00
310225.00
275076.00
689160.00
191324.00
26841.00
331148.00
4287.00
188900.00
1014.00
253544.00
421392.00
389105.00
687420.00
361922.00
186413.00
327822.00
313683.00
322418.00
1062064.00
28048.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2014
28-11-2016
07-08-2010
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
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: 27-01-2017 11:38:09
Report from
16122016 To 15012017 36
PCB/16-17/009042
PCB/16-17/009043
PCB/16-17/009044
PCB/16-17/009045
PCB/16-17/009046
PCB/16-17/009047
PCB/16-17/009048
PCB/16-17/009049
PCB/16-17/009050
PCB/16-17/009051
PCB/16-17/009052
PCB/16-17/009053
PCB/16-17/009054
PCB/16-17/009055
PCB/16-17/009056
PCB/16-17/009057
PCB/16-17/009058
PCB/16-17/009059
PCB/16-17/009060
PCB/16-17/009061
PCB/16-17/009062
PCB/16-17/009063
PCB/16-17/009064
PCB/16-17/009065
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
603718
603733
603734
220360
603841
220361
603849
603858
220363
604124
220364
604129
220369
604138
604144
220372
604145
604152
220374
604153
220376
604159
220377
604169
M/S SHREE SALASAR ENTERPRISES
SWASTIK ENTERPRISES
VIJAY KUMAR YADAV
KALYANESHWARI COKE (P) LTD.
VINEET TRADING CO.
KAPHILA INDUSTRIES
ROYAL COAL INDUSTRIES
RAJEEV KUMAR SINGH HUF
MAA BHADRA KALI COKE INDUSTRIES PVT. LTD.
SANVI FUELS
MAA KALYANI UDYOG
PRACHI ENTERPRISES
ORIENTAL COKE MANUFACTURING PVT. LTD.
BALA ENTERPRISES
PAWAN VERMA AND SONS HUF
PRIYESH COKE INDUSTRIES
MINTU SINGH AND SONS HUF
SHREE BALAJI COMPANY
SHIV SHAMBHU HARD COKE
G. N . ENTERPRISES
SHREE DURGA HARD COKE MFG. CO.
UNITED COAL CARRIERS
SHREE SHYAM COKE MFG. INDUSTRIES (P) LTD.
SHIVAM ENTERPRISES
17021309821
17022209966
17022109952
17088711010
17020609691
17082310279
17021409870
17018909295
17083410395
17018709282
17083510402
17021909925
17088611002
17022610008
17019009300
17084610561
17018809290
17018609277
17089411101
17020209586
17084310516
17022309976
17084910613
17019309401
12-10-2016
12-10-2016
12-10-2016
16-10-2016
12-10-2016
13-10-2016
12-10-2016
12-10-2016
13-10-2016
12-10-2016
13-10-2016
12-10-2016
16-10-2016
12-10-2016
12-10-2016
15-10-2016
12-10-2016
12-10-2016
16-10-2016
12-10-2016
15-10-2016
12-10-2016
15-10-2016
12-10-2016
330649.00
329870.00
443890.00
195268.00
742959.00
397148.00
330713.00
165006.00
477575.00
56232.00
450431.00
1102851.00
290891.00
190517.00
53266.00
464273.00
52228.00
330566.00
400782.00
997633.00
221793.00
332007.00
426071.00
1067953.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
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: 27-01-2017 11:38:09
Report from
16122016 To 15012017 36
PCB/16-17/009066
PCB/16-17/009067
PCB/16-17/009068
PCB/16-17/009069
PCB/16-17/009070
PCB/16-17/009071
PCB/16-17/009072
PCB/16-17/009073
PCB/16-17/009074
PCB/16-17/009075
PCB/16-17/009076
PCB/16-17/009077
PCB/16-17/009078
PCB/16-17/009079
PCB/16-17/009080
PCB/16-17/009081
PCB/16-17/009082
PCB/16-17/009083
PCB/16-17/009084
PCB/16-17/009085
PCB/16-17/009086
PCB/16-17/009087
PCB/16-17/009088
PCB/16-17/009089
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
220653
604176
604180
220879
604183
220880
600296
600637
220880
600875
220882
601409
220887
602437
220890
602437
220891
602625
220902
602777
220905
603292
220909
603377
CHANDRAMA HARD COKE MANUFACTURING
VIDHI VINCOM
PNS CORPORATION
KHETAWAT COKE MFG.CO.
SADASHIV VYAPAR PRIVATE LIMITED
MAHARAJA
BANSAL COAL UDYOG PVT LTD
GIRIRAJ GARG
MAHARAJA
SHIV SHAKTI TRADING CO
O S D COKE PVT.LTD.
S.G.PROJECTS LTD.
SHRI RAMKRISHNA INDUSTRIES
JUHI COMMERCIAL PVT.LTD.
SMRITI SAURABH (INDIA) PVT.LTD.
JUHI COMMERCIAL PVT.LTD.
SRI AUROBINDO FUELS LTD.
SINGH NATURAL RESOURCE PVT LTD
JYOTI ENTERPRISES
KAMAL COKE INDUSTRIES PRIVATE LIMITED
INDER HARD COKE INDUSTRIES
SHREE SHYAM TRADERS
BLACK DIAMOND INDUSTRIES
ALOKIK COMMERCIAL PRIVATE LIMITED
17090911238
17020909787
17019909544
17082910345
17023010067
17091311275
17015409379
17015509387
17087110836
17016409655
17086110716
17014909344
17088811022
17015709501
17081310144
17015809502
17083110364
17016309625
17088410972
17016109601
17086710780
17017510031
17084410532
17017209850
17-10-2016
12-10-2016
12-10-2016
13-10-2016
12-10-2016
17-10-2016
12-10-2016
12-10-2016
16-10-2016
12-10-2016
16-10-2016
12-10-2016
16-10-2016
12-10-2016
13-10-2016
12-10-2016
13-10-2016
12-10-2016
16-10-2016
12-10-2016
16-10-2016
12-10-2016
15-10-2016
12-10-2016
81998.00
164656.00
327436.00
482524.00
321295.00
145891.00
474007.00
286346.00
75575.00
277879.00
1111132.00
3650320.00
416636.00
244419.00
517440.00
371386.00
293056.00
1683138.00
371473.00
1492098.00
290930.00
359722.00
321283.00
524210.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
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.
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PCB/16-17/009090
PCB/16-17/009091
PCB/16-17/009092
PCB/16-17/009093
PCB/16-17/009094
PCB/16-17/009095
PCB/16-17/009096
PCB/16-17/009097
PCB/16-17/009098
PCB/16-17/009099
PCB/16-17/009100
PCB/16-17/009101
PCB/16-17/009102
PCB/16-17/009103
PCB/16-17/009104
PCB/16-17/009105
PCB/16-17/009106
PCB/16-17/009107
PCB/16-17/009108
PCB/16-17/009109
PCB/16-17/009110
PCB/16-17/009111
PCB/16-17/009112
PCB/16-17/009113
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
220910
603468
220917
603481
220936
603684
603718
220960
603834
603849
603878
220964
603879
604068
220967
604084
220968
604124
604125
604146
604159
604159
604162
604183
BIHAR COKE MFG. CO.
SHYAM HITECH FUELS PVT.LTD.
LAXMI HARD COKE MFG.CO.
SHRI KRISHNA NARAYAN COAL TRADERS
SHREE JAGDAMBA COKE INDUSTRIES PVT. LTD
SAI RAM ENTERPRISES
M/S SHREE SALASAR ENTERPRISES
BRAHMDEO SINHA & COMPANY(HARD COKE)
BABLI ENTERPRISES
ROYAL COAL INDUSTRIES
J.M.D. COAL TRADERS
GANPATI UDYOG
M/s. P.S. MARKETING
PNS DEALERS
JAGDHATRI COKE MANUFACTURERS
PRASAD ENTERPRISES
PURE MINERALS & ENGINEERS SYNDICATE ( P)
SANVI FUELS
SUPREMELINK DEVELOPERS (P) LTD
R.K.SINGH&OTHERS
UNITED COAL CARRIERS
UNITED COAL CARRIERS
KUBER ENTERPRISES
SADASHIV VYAPAR PRIVATE LIMITED
17081510172
17015609479
17082410285
17016909756
17091711311
17015909507
17016009593
17085310650
17015009348
17016209606
17016809753
17083310387
17017310022
17015209367
17087610888
17017009770
17086510754
17015309370
17017109836
17015109362
17016709743
17016609742
17016509730
17017410029
13-10-2016
12-10-2016
13-10-2016
12-10-2016
18-10-2016
12-10-2016
12-10-2016
15-10-2016
12-10-2016
12-10-2016
12-10-2016
13-10-2016
12-10-2016
12-10-2016
16-10-2016
12-10-2016
16-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
247700.00
705294.00
455767.00
196605.00
1207993.00
233738.00
924127.00
1284205.00
343760.00
220588.00
631425.00
663369.00
874874.00
449837.00
297503.00
286346.00
78204.00
366867.00
442988.00
103190.00
857277.00
1164992.00
930243.00
1229338.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
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: 27-01-2017 11:38:09
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PCB/16-17/009114
PCB/16-17/009115
PCB/16-17/009116
PCB/16-17/009117
PCB/16-17/009118
PCB/16-17/009119
PCB/16-17/009120
PCB/16-17/009121
PCB/16-17/009122
PCB/16-17/009123
PCB/16-17/009124
PCB/16-17/009125
PCB/16-17/009126
PCB/16-17/009127
PCB/16-17/009128
PCB/16-17/009129
PCB/16-17/009130
PCB/16-17/009131
PCB/16-17/009132
PCB/16-17/009133
PCB/16-17/009134
PCB/16-17/009135
PCB/16-17/009136
PCB/16-17/009137
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
220968
220989
222694
222694
225226
225235
225235
225279
225280
225281
225282
603947
600017
600035
600227
600296
600363
600762
600870
600873
601200
601409
602437
602452
PURE MINERALS & ENGINEERS SYNDICATE ( P)
MAHADEV COKE LIMITED
ROYAL INDUSTRIES CORPORATION.
ROYAL INDUSTRIES CORPORATION.
RANI SATI COKE MANUFACTURING CO.
TETULIA COKE PLANT PVT. LTD.
TETULIA COKE PLANT PVT. LTD.
AKASH COKE INDUSTRIES PVT LTD
ARUN FUELS
ROY INDUSTRIES
SHREE RANI SATI INDUSTRIES
UP CO-OPERATIVE FEDRATION LTD.
SHANKAR ENTERPRISES
KALIMATA SOFT COKE MFG.INDUSTRIES
SRI JAGANNATH ENTERPRISES
BANSAL COAL UDYOG PVT LTD
ANJANEY FERRO ALLOYS LIMITED
M/S.SALASAR ENTERPRISES
SHREE GURU ENTERPRISES
SONAL ENTERPRISES
MUKESH COAL TRADERS
S.G.PROJECTS LTD.
JUHI COMMERCIAL PVT.LTD.
NEELKANTH ORES(P) LTD.
17090211191
17087010826
17091111255
17088110935
17082610307
17090711222
17088010920
17089711143
17090011175
17091611304
17090411203
16004401605
17019109309
17021709893
17022009937
17019609450
17021009798
17021609878
17021509874
17020509665
17020109558
17019709513
17021109804
17022710013
17-10-2016
16-10-2016
17-10-2016
16-10-2016
13-10-2016
17-10-2016
16-10-2016
16-10-2016
17-10-2016
17-10-2016
17-10-2016
11-04-2015
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
54428.00
754739.00
390381.00
341081.00
125281.00
269083.00
192600.00
3145320.00
498030.00
148859.00
240701.00
11182191.00
1093056.00
1123363.00
990746.00
769711.00
1318050.00
744109.00
49071.00
55143.00
287428.00
333281.00
721092.00
331564.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
29-05-2015
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
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: 27-01-2017 11:38:09
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PCB/16-17/009138
PCB/16-17/009139
PCB/16-17/009140
PCB/16-17/009141
PCB/16-17/009142
PCB/16-17/009143
PCB/16-17/009144
PCB/16-17/009145
PCB/16-17/009146
PDD/16-17/007951
PDD/16-17/007952
PDD/16-17/007953
PDD/16-17/007954
PDD/16-17/007955
PDD/16-17/007956
PDD/16-17/007957
PDD/16-17/007958
PDD/16-17/007959
PDD/16-17/007960
PDD/16-17/007961
PDD/16-17/007962
PDD/16-17/007963
PDD/16-17/007964
PDD/16-17/007965
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170112
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
602553
602588
602625
602781
602888
603212
603305
603385
603409
600017
600544
600762
600875
600970
602150
602151
602625
602852
603044
603201
603212
603214
603305
603320
BIRENDRA NATH PRADHAN
SHIVAM TRADERS
SINGH NATURAL RESOURCE PVT LTD
BALAJI IMPEX
RANJAN PRIYA SALES (P) LTD.
SHREE VINAYAK FORGING & STEEL PVT.LTD
MARUTI NANDAN TRADERS
M/S UJJWAL ENTERPRISES
RAJ ENTERPRISES
SHANKAR ENTERPRISES
MAA KALYANI ENTERPRISES
M/S.SALASAR ENTERPRISES
SHIV SHAKTI TRADING CO
R K ENTERPRISES
BABA BHOOTNATH TRADELINKERS
SOURAV ENTERPRISES PVT LTD
SINGH NATURAL RESOURCE PVT LTD
OM SHYAM ENTERPRISES
NAVEEN COAL SUPPLIERS
CHANDEL ENTERPRISES
SHREE VINAYAK FORGING & STEEL PVT.LTD
SAVITRI ENTERPRISES
MARUTI NANDAN TRADERS
M/S CHEAP FUEL INDUSTRY
17019409432
17019509434
17021809915
17023110081
17022510002
17021209811
17019809528
17020009553
17020409659
17024109310
17024009303
17025909879
17026209955
17025809814
17024609427
17024909437
17026009914
17026109938
17025709813
17026310056
17025609810
17024809435
17025209531
17025009438
12-10-2016
12-10-2016
12-10-2016
13-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
706192.00
288465.00
769624.00
754100.00
321079.00
278371.00
768632.00
330249.00
319259.00
5462.00
519545.00
63034.00
80698.00
57171.00
9371.00
183.00
613674.00
149144.00
9720.00
957.00
6034.00
6308.00
6034.00
22033.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
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.
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PDD/16-17/007966
PDD/16-17/007967
PDD/16-17/007968
PDD/16-17/007969
PDD/16-17/007970
PDD/16-17/007971
PDD/16-17/007972
PDD/16-17/007973
PDD/16-17/007974
PDD/16-17/007975
PDD/16-17/007976
PDD/16-17/007977
PDD/16-17/007978
PDD/16-17/007979
PDD/16-17/007980
PDD/16-17/007981
PDD/16-17/007982
PDD/16-17/007983
PDD/16-17/007984
PDD/16-17/007985
PDD/16-17/007986
PDD/16-17/007987
PDD/16-17/007988
PDD/16-17/007989
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
603410
603589
603644
603719
604147
604150
604168
604174
600017
600718
600875
600890
600970
601409
601974
602625
602770
603081
603377
603410
603432
603496
603535
603696
MOON LIGHT COMMERCIAL PVT.LTD.
M/S SUNIL KUMAR MANDAL
RAMLAYAK YADAV
MAA AMBEY ENTERPRISES
DEVSAR TRADE LINKERS
SATYAM ENTERPRISES
JAIRAM TRADERS
KIRAN IRON AND STEEL PVT.LTD.
SHANKAR ENTERPRISES
JAIRAM TRADING CO.
SHIV SHAKTI TRADING CO
SHREE LAXMI ENTERPRISES
R K ENTERPRISES
S.G.PROJECTS LTD.
SATI NARAYANI CEMENT PRIVATE LIMITED
SINGH NATURAL RESOURCE PVT LTD
MAA MATHURASINI TRADE LINK PVT LTD
SANGITA ENTERPRISES
ALOKIK COMMERCIAL PRIVATE LIMITED
MOON LIGHT COMMERCIAL PVT.LTD.
SHREE SWASTIK COAL TRADING
Poonam Coal Suppliers
SHREE KRISHNA TRADERS
KAPURA TRADERS
17025509663
17024709429
17024509426
17025309535
17025109525
17025409548
17026410085
17024409407
17037109243
17037709271
17039609654
17039009490
17039109597
17037809338
17038009352
17039409629
17038609456
17038809474
17040110080
17038509455
17039709751
17037309254
17038909476
17038709463
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
13-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
13-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
22714.00
9005.00
1568.00
708.00
21031.00
87005.00
4485.00
310689.00
740817.00
160319.00
249633.00
12278.00
130.00
423476.00
74867.00
4956.00
1566.00
186885.00
167531.00
77982.00
6519.00
18824.00
86014.00
1657.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
Pay Order Type : COAL VALUE
793
794
795
796
797
798
799
800
801
802
803
804
805
806
807
808
809
810
811
812
813
814
815
816
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 35 OfRun Date: 27-01-2017 11:38:09
Report from
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PDD/16-17/007990
PDD/16-17/007991
PDD/16-17/007992
PDD/16-17/007993
PDD/16-17/007994
PDD/16-17/007995
PDD/16-17/007996
PDD/16-17/007997
PDD/16-17/007998
PDD/16-17/007999
PDD/16-17/008000
PDD/16-17/008001
PDD/16-17/008002
PDD/16-17/008003
PDD/16-17/008004
PDD/16-17/008005
PDD/16-17/008006
PDD/16-17/008007
PDD/16-17/008008
PDD/16-17/008009
PDD/16-17/008010
PDD/16-17/008011
PDD/16-17/008012
PDD/16-17/008013
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
20170113
604082
604128
604171
600017
600719
600762
600970
601974
602088
602223
602562
602625
602852
603201
603305
603430
603439
603535
603589
603763
604027
604147
604150
604171
ROY COAL TRADERS
M/S PARWATI ENTERPRISES
M/S RAKESH ENTERPRISES
SHANKAR ENTERPRISES
MANOJ KUAMR AGARWAL
M/S.SALASAR ENTERPRISES
R K ENTERPRISES
SATI NARAYANI CEMENT PRIVATE LIMITED
PANKAJ TIWARI
PIONEER CARBONS & FERRO ALLOYS
VIKAS ENTERPRISES
SINGH NATURAL RESOURCE PVT LTD
OM SHYAM ENTERPRISES
CHANDEL ENTERPRISES
MARUTI NANDAN TRADERS
MJD ENTERPRISES
M/S HMSB ENTERPRISES
SHREE KRISHNA TRADERS
M/S SUNIL KUMAR MANDAL
DEO ENTERPRISES
GAYATRI ENTERPRISES
DEVSAR TRADE LINKERS
SATYAM ENTERPRISES
M/S RAKESH ENTERPRISES
17037909346
17039809752
17037609270
17022409307
17024209884
17024109880
17024009816
17023309523
17023209520
17024909965
17023009442
17024509913
17024609939
17025010057
17023509527
17023709554
17024309885
17023909710
17022909428
17022509397
17022809422
17023409524
17023609547
17022609403
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
12-10-2016
121498.00
429141.00
75976.00
25690.00
11881.00
181.00
8563.00
512.00
12347.00
6689.00
17358.00
3087.00
3838.00
370.00
979.00
7390.00
6197.00
14227.00
7861.00
28273.00
1306.00
4524.00
23359.00
988.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
28-11-2016
Pay Order Type : COAL VALUE
817
818
819
820
821
822
823
824
825
826
827
828
829
830
831
832
833
834
835
836
837
838
839
840
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 36 OfRun Date: 27-01-2017 11:38:09
Report from
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PCB/16-17/008642
PCB/16-17/008740
PCB/16-17/008747
PCB/16-17/008748
PCB/16-17/009029
PCB/16-17/008752
PCB/16-17/008840
PCB/16-17/008845
PCB/16-17/008847
PCB/16-17/008750
20161220
20161222
20161223
20161223
20170110
20161223
20170106
20170106
20170106
20161223
604114
600877
603009
603009
603760
603009
601556
600506
603742
603009
M/S DEV RAJ SOHAN SINGH
UTTAMCHAND VIRBHANDASS & CO
SHREE BALAJEE SALES
SHREE BALAJEE SALES
RAVI BANSAL
SHREE BALAJEE SALES
YANNA ENTERPRISES
MAA DURGA COKE INDUSTRIES
SHREE SHYAM ENTERPRISES
SHREE BALAJEE SALES
6000.00
94515.00
7765.00
20385.00
10692.00
5755.00
9240.00
11315.00
67230.00
16775.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
Pay Order Type : EMD
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10