BHARAT COKING COAL LIMITEDSITARAM SINGH HARD COKE MANUFACTURERS M/S.SALASAR ENTERPRISES AMIT COKE...

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BHARAT COKING COAL LIMITED Statement showing Pay Orders sent to Fund Section for RTGS Refund. Page No: 1 Of Run Date: 09-11-2013 10:41:59 Report from 01102013 To 31102013 39 PCB/13-14/011899 PCB/13-14/011900 PCB/13-14/011901 PCB/13-14/011902 PCB/13-14/011904 PCB/13-14/011905 PCB/13-14/011906 PCB/13-14/011907 PCB/13-14/011908 PCB/13-14/011909 PCB/13-14/011910 PCB/13-14/011911 PCB/13-14/011912 PCB/13-14/011913 PCB/13-14/011914 PCB/13-14/011915 PCB/13-14/011916 PCB/13-14/011917 PCB/13-14/011918 PCB/13-14/011919 PCB/13-14/011920 PCB/13-14/011921 PCB/13-14/011922 PCB/13-14/011923 PCB/13-14/011924 PCB/13-14/011925 PCB/13-14/011926 PCB/13-14/011927 PCB/13-14/011928 20131001 20131001 20131001 20131001 20131001 20131001 20131001 20131001 20131001 20131001 20131001 20131001 20131001 20131001 20131001 20131001 20131001 20131001 20131001 20131001 20131001 20131001 20131001 20131001 20131001 20131001 20131001 20131001 20131001 215154 215156 215165 215202 215271 215291 215419 218593 600013 600017 600035 600037 600107 600707 600718 220349 600762 220352 600784 600875 220357 601409 220359 601974 220360 602437 220361 220363 602451 SHARMA & CO. SHARMA BEE HIVE PLANT SHIVAM COKE PVT.LTD. SHREE BANKEY BIHARI COKE INDUSTRIES SHREE GOPAL COKE INDUSTRIES UTTAMCHAND VIRBHANDASS & CO. SOUTH BIHAR COKE MFG. CO. SHREE BALAJEE COKE INDUSTRIES RONAK ENTERPRISES SHANKAR ENTERPRISES KALIMATA SOFT COKE MFG.INDUSTRIES SURENDRA KUMAR LOYALKA DIWAN PRASAD GUPTA SHREE TRADING COMPANY JAIRAM TRADING CO. SITARAM SINGH HARD COKE MANUFACTURERS M/S.SALASAR ENTERPRISES AMIT COKE INDUSTRIES BABA BHOLA PROMOTERS (P) LTD SHIV SHAKTI TRADING CO DURGA FUEL COMPANY S.G.PROJECTS LTD. KALA COKE & CHEMICALS PVT. LTD. SATI NARAYANI CEMENT PRIVATE LIMITED KALYANESHWARI COKE (P) LTD. JUHI COMMERCIAL PVT.LTD. KAPHILA INDUSTRIES MAA BHADRA KALI COKE INDUSTRIES PVT. LTD. SHREE HANUMAN BARTER PVT.LTD. 14022806174 14023106247 14025606931 14023906412 14024106444 14028907576 14031708222 14032008278 14036509424 14037309653 14038309878 14036209366 14037209620 14036709479 14036609475 14033508506 14036109363 14028507502 14036809501 14035909358 14022906209 14038209836 14024706815 14037009523 14029807835 14038409887 14030307921 14030908061 14033808891 07-06-2013 07-06-2013 08-06-2013 07-06-2013 07-06-2013 11-06-2013 17-06-2013 17-06-2013 06-07-2013 06-07-2013 09-07-2013 06-07-2013 06-07-2013 06-07-2013 06-07-2013 18-06-2013 06-07-2013 11-06-2013 06-07-2013 06-07-2013 07-06-2013 09-07-2013 07-06-2013 06-07-2013 12-06-2013 09-07-2013 13-06-2013 15-06-2013 05-07-2013 32247.00 284.00 2700.00 3263.00 4511.00 355.00 36232.00 290.00 496788.00 265939.00 268245.00 282365.00 274090.00 184624.00 1588757.00 29594.00 271835.00 6309.00 440194.00 272389.00 14584.00 1089740.00 60145.00 1000440.00 1026.00 183331.00 19485.00 8189.00 279740.00 SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date Amount Validity End Dt 24-07-2013 24-07-2013 25-07-2013 24-07-2013 24-07-2013 28-07-2013 03-08-2013 03-08-2013 28-08-2013 28-08-2013 28-08-2013 28-08-2013 28-08-2013 28-08-2013 28-08-2013 04-08-2013 28-08-2013 28-07-2013 28-08-2013 28-08-2013 24-07-2013 28-08-2013 24-07-2013 28-08-2013 29-07-2013 28-08-2013 30-07-2013 01-08-2013 28-08-2013 Pay Order Type : COAL VALUE 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29

Transcript of BHARAT COKING COAL LIMITEDSITARAM SINGH HARD COKE MANUFACTURERS M/S.SALASAR ENTERPRISES AMIT COKE...

Page 1: BHARAT COKING COAL LIMITEDSITARAM SINGH HARD COKE MANUFACTURERS M/S.SALASAR ENTERPRISES AMIT COKE INDUSTRIES BABA BHOLA PROMOTERS (P) LTD SHIV SHAKTI TRADING CO DURGA FUEL COMPANY

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

Page No: 1 Of

Run Date: 09-11-2013 10:41:59Report from 01102013 To 31102013 39

PCB/13-14/011899

PCB/13-14/011900

PCB/13-14/011901

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SHARMA & CO.

SHARMA BEE HIVE PLANT

SHIVAM COKE PVT.LTD.

SHREE BANKEY BIHARI COKE

INDUSTRIES

SHREE GOPAL COKE INDUSTRIES

UTTAMCHAND VIRBHANDASS & CO.

SOUTH BIHAR COKE MFG. CO.

SHREE BALAJEE COKE INDUSTRIES

RONAK ENTERPRISES

SHANKAR ENTERPRISES

KALIMATA SOFT COKE

MFG.INDUSTRIES

SURENDRA KUMAR LOYALKA

DIWAN PRASAD GUPTA

SHREE TRADING COMPANY

JAIRAM TRADING CO.

SITARAM SINGH HARD COKE

MANUFACTURERS

M/S.SALASAR ENTERPRISES

AMIT COKE INDUSTRIES

BABA BHOLA PROMOTERS (P) LTD

SHIV SHAKTI TRADING CO

DURGA FUEL COMPANY

S.G.PROJECTS LTD.

KALA COKE & CHEMICALS PVT.

LTD.

SATI NARAYANI CEMENT PRIVATE

LIMITED

KALYANESHWARI COKE (P) LTD.

JUHI COMMERCIAL PVT.LTD.

KAPHILA INDUSTRIES

MAA BHADRA KALI COKE

INDUSTRIES PVT. LTD.

SHREE HANUMAN BARTER PVT.LTD.

14022806174

14023106247

14025606931

14023906412

14024106444

14028907576

14031708222

14032008278

14036509424

14037309653

14038309878

14036209366

14037209620

14036709479

14036609475

14033508506

14036109363

14028507502

14036809501

14035909358

14022906209

14038209836

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14029807835

14038409887

14030307921

14030908061

14033808891

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11-06-2013

17-06-2013

17-06-2013

06-07-2013

06-07-2013

09-07-2013

06-07-2013

06-07-2013

06-07-2013

06-07-2013

18-06-2013

06-07-2013

11-06-2013

06-07-2013

06-07-2013

07-06-2013

09-07-2013

07-06-2013

06-07-2013

12-06-2013

09-07-2013

13-06-2013

15-06-2013

05-07-2013

32247.00

284.00

2700.00

3263.00

4511.00

355.00

36232.00

290.00

496788.00

265939.00

268245.00

282365.00

274090.00

184624.00

1588757.00

29594.00

271835.00

6309.00

440194.00

272389.00

14584.00

1089740.00

60145.00

1000440.00

1026.00

183331.00

19485.00

8189.00

279740.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

24-07-2013

24-07-2013

25-07-2013

24-07-2013

24-07-2013

28-07-2013

03-08-2013

03-08-2013

28-08-2013

28-08-2013

28-08-2013

28-08-2013

28-08-2013

28-08-2013

28-08-2013

04-08-2013

28-08-2013

28-07-2013

28-08-2013

28-08-2013

24-07-2013

28-08-2013

24-07-2013

28-08-2013

29-07-2013

28-08-2013

30-07-2013

01-08-2013

28-08-2013

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

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Run Date: 09-11-2013 10:41:59Report from 01102013 To 31102013 39

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MAA KALYANI UDYOG

SHIVAM TRADERS

ORIENTAL COKE MANUFACTURING

PVT. LTD.

SINGH NATURAL RESOURCE PVT

LTD

RANJAN PRIYA SALES (P) LTD.

NATIONAL FUELS INDUSTRY

SHIV SHAMBHU HARD COKE

AGARWAL COAL CORPORATION

PVT.LTD.

SHREE SHYAM COKE MFG.

INDUSTRIES (P) LTD.

PRIYASH SALES PRIVATE LIMITED

CHANDRAMA HARD COKE

MANUFACTURING

KHETAWAT COKE MFG.CO.

MARUTI NANDAN TRADERS

SHRI RAMKRISHNA INDUSTRIES

OM COAL TRADERS

SHOBHA COAL TRADERS

SMRITI SAURABH (INDIA)

PVT.LTD.

PUJA ENTERPRISES

SRI AUROBINDO FUELS LTD.

SHANKAR ENTERPRISES

DIWAN PRASAD GUPTA

JYOTI ENTERPRISES

JAIRAM TRADING CO.

INDER HARD COKE INDUSTRIES

BABA BHOLA PROMOTERS (P) LTD

VINEET ENTERPRISES

SHIV SHAKTI TRADING CO

BLACK DIAMOND INDUSTRIES

S.G.PROJECTS LTD.

14031008077

14035709252

14024806840

14038609914

14035809299

14036309380

14028707538

14036409408

14023706361

14033908899

14033108447

14027107179

14037109529

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14034108931

14034008929

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14028407484

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11-06-2013

06-07-2013

07-06-2013

05-07-2013

18-06-2013

10-06-2013

06-07-2013

17-06-2013

05-07-2013

05-07-2013

18-06-2013

06-07-2013

11-06-2013

06-07-2013

06-07-2013

11-06-2013

06-07-2013

13-06-2013

06-07-2013

06-07-2013

06-07-2013

17-06-2013

09-07-2013

52179.00

183115.00

317.00

606091.00

351403.00

1136836.00

33425.00

3576156.00

36124.00

250916.00

10843.00

2276.00

1542506.00

29486.00

178802.00

73310.00

14062.00

278821.00

29960.00

39130.00

27260.00

775.00

31240.00

16488.00

52038.00

8862.00

53103.00

213.00

11759.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

01-08-2013

28-08-2013

24-07-2013

28-08-2013

28-08-2013

28-08-2013

28-07-2013

28-08-2013

24-07-2013

28-08-2013

04-08-2013

28-07-2013

28-08-2013

03-08-2013

28-08-2013

28-08-2013

04-08-2013

28-08-2013

28-07-2013

28-08-2013

28-08-2013

28-07-2013

28-08-2013

30-07-2013

28-08-2013

28-08-2013

28-08-2013

03-08-2013

28-08-2013

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Page 3: BHARAT COKING COAL LIMITEDSITARAM SINGH HARD COKE MANUFACTURERS M/S.SALASAR ENTERPRISES AMIT COKE INDUSTRIES BABA BHOLA PROMOTERS (P) LTD SHIV SHAKTI TRADING CO DURGA FUEL COMPANY

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

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Run Date: 09-11-2013 10:41:59Report from 01102013 To 31102013 39

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BIHAR COKE MFG. CO.

SATI NARAYANI CEMENT PRIVATE

LIMITED

LAXMI HARD COKE MFG.CO.

AJAY & CO FUEL PRODUCTS

SOURAV ENTERPRISES PVT LTD

SHREE JAGDAMBA COKE

INDUSTRIES PVT. LTD

SHREE HANUMAN BARTER PVT.LTD.

MAITHAN COAL CO (P) LTD.

INDUSTRIAL FUEL COMPANY

PVT.LTD.

PREMIER COAL CARBONISATION

IND. PVT. LTD,

RAJGANJ COKE PRODUCTS PVT.

LTD.

RAHUL COKE PRIVATE LTD

DAMODAR VALLEY HARD COKE

PRODUCTS (P) LTD.

S.K. COAL & COKE PVT. LTD.

BHAGWATI INDUSTRIAL

CORPORATION

BASUDHA UDYOG

DURGA FUEL COMPANY

SITARAM SINGH HARD COKE

MANUFACTURERS

MAA KALI HARD COKE INDUSTRIES

MAA KALI COKE PLANT LIMITED

VINOD COKE INDUSTRIES

VALLEY HARD COKE

CORPORATION OF INDIA

UTTAMCHAND VIRBHANDASS & CO.

SHREE GANESH LAXMI INDUSTRIES

SHARMA & CO.

CHANDRAMA HARD COKE

14030608010

14041009522

14030007875

14043009883

14040309452

14033608525

14036608890

14035408316

14025206062

14026006234

14029807148

14026306291

14036308484

14036008440

14035808394

14034408102

14025906215

14028406960

14036408499

14032007642

14033407933

14031007467

14031607587

14026406309

14025706183

14036108454

14-06-2013

06-07-2013

13-06-2013

09-07-2013

06-07-2013

18-06-2013

05-07-2013

17-06-2013

06-06-2013

07-06-2013

10-06-2013

07-06-2013

18-06-2013

18-06-2013

17-06-2013

15-06-2013

07-06-2013

08-06-2013

18-06-2013

11-06-2013

13-06-2013

11-06-2013

11-06-2013

07-06-2013

07-06-2013

18-06-2013

5335.00

33678.00

778.00

24168.00

11337.00

12201.00

31838.00

421.00

567.00

2757.00

1128.00

106.00

201.00

382.00

844.00

215.00

216.00

1867.00

8737.00

195.00

264.00

257.00

461.00

243.00

1797.00

241.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

31-07-2013

28-08-2013

30-07-2013

28-08-2013

28-08-2013

04-08-2013

28-08-2013

03-08-2013

23-07-2013

24-07-2013

27-07-2013

24-07-2013

04-08-2013

04-08-2013

03-08-2013

01-08-2013

24-07-2013

25-07-2013

04-08-2013

28-07-2013

30-07-2013

28-07-2013

28-07-2013

24-07-2013

24-07-2013

04-08-2013

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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MANUFACTURING

MAA BHADRA KALI COKE

INDUSTRIES PVT. LTD.

BRAHMDEO SINHA & COMPANY(HARD

COKE) PVT. LTD.

VIKAS ENTERPRISES

GANPATI UDYOG

SHREE VISHNU NAGNATH

ENTERPRISES

JAGDHATRI COKE MANUFACTURERS

VIKASH ENTERPRISES

MAHADEV COKE LIMITED

PRATAP FUELS INDUSTRY

RANI SATI COKE MANUFACTURING

CO.

NATIONAL FUELS INDUSTRY

LALWANI FERRO ALLOYS LTD.

M/S MAMTA ENTERPRISES

M/S SIDDHI VINAYAK & CO.

PRIYASH SALES PRIVATE LIMITED

MOON LIGHT COMMERCIAL

PVT.LTD.

OM COAL TRADERS

BHAWANI COKE INDUSTRIES

BHARAT HARD COKE MFG. CO

BHAGWATI INDUSTRIAL

CORPORATION

SHREE GANESH HARD COKE

INDUSTRIES

BASUDHA UDYOG

AMIT COKE INDUSTRIES

AMBIKA HARD COKE MFG. CO.

SHREE DWARKA BEE HIVE PLANT

(P) LTD.

AJIT COAL CARBONISATION

14034208068

14026006996

14041109617

14027807369

14039209327

14031408151

14040609498

14031308132

14040009378

14022706141

14040109379

14042809867

14039509356

14041309642

14036708898

14039409346

14036908930

14033409735

14036010330

14036310398

14034710094

14037410534

14034910127

14037710588

14032309102

14033309719

15-06-2013

08-06-2013

06-07-2013

11-06-2013

06-07-2013

15-06-2013

06-07-2013

15-06-2013

06-07-2013

07-06-2013

06-07-2013

09-07-2013

06-07-2013

06-07-2013

05-07-2013

06-07-2013

05-07-2013

08-07-2013

10-07-2013

10-07-2013

10-07-2013

12-07-2013

10-07-2013

12-07-2013

06-07-2013

08-07-2013

4020.00

24323.00

21655.00

2538.00

19171.00

2122.00

20954.00

36514.00

35237.00

10691.00

2029.00

5175.00

35967.00

3432.00

51383.00

25430.00

26506.00

1777.00

67091.00

33731.00

29279.00

126493.00

39248.00

51449.00

32632.00

41699.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

01-08-2013

25-07-2013

28-08-2013

28-07-2013

28-08-2013

01-08-2013

28-08-2013

01-08-2013

28-08-2013

24-07-2013

28-08-2013

28-08-2013

28-08-2013

28-08-2013

28-08-2013

28-08-2013

28-08-2013

24-08-2013

26-08-2013

26-08-2013

26-08-2013

28-08-2013

26-08-2013

28-08-2013

22-08-2013

24-08-2013

Pay Order Type : COAL VALUE

85

86

87

88

89

90

91

92

93

94

95

96

97

98

99

100

101

102

103

104

105

106

107

108

109

110

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

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PCB/13-14/012817

PCB/13-14/012816

PCB/13-14/012815

PCB/13-14/012814

PCB/13-14/012813

PCB/13-14/012812

PCB/13-14/012811

PCB/13-14/012810

PCB/13-14/012809

PCB/13-14/012808

PCB/13-14/012807

PCB/13-14/012806

PCB/13-14/012805

PCB/13-14/012804

PCB/13-14/012803

PCB/13-14/012802

PCB/13-14/012801

PCB/13-14/012800

PCB/13-14/012799

PCB/13-14/012798

PCB/13-14/012797

PCB/13-14/012699

PCB/13-14/012452

PCB/13-14/012349

PCB/13-14/012349

PCB/13-14/012348

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131021

20131001

20131009

20131009

20131008

220376

220887

222694

215202

213750

218593

215165

214883

213098

213048

215195

215156

215154

213837

213073

213530

220968

220372

213602

213750

221012

220369

220882

220358

603765

602967

602967

215418

INDUSTRIES

SHREE DURGA HARD COKE MFG.

CO.

SHRI RAMKRISHNA INDUSTRIES

ROYAL INDUSTRIES CORPORATION.

SHREE BANKEY BIHARI COKE

INDUSTRIES

PAWAN HARD COKE INDUSTRIES

SHREE BALAJEE COKE INDUSTRIES

SHIVAM COKE PVT.LTD.

MAITHAN COAL CO (P) LTD.

BHARAT HARD COKE MFG. CO

BHAGWATI INDUSTRIAL

CORPORATION

SHIV SHANKAR COKE INDUSTRIES

SHARMA BEE HIVE PLANT

SHARMA & CO.

SANJAY HARD COKE INDUSTRIES

S.K. COAL & COKE PVT. LTD.

RAHUL COKE PRIVATE LTD

PURE MINERALS & ENGINEERS

SYNDICATE ( P) LTD

PRIYESH COKE INDUSTRIES

PREMIER COAL CARBONISATION

IND. PVT. LTD,

PAWAN HARD COKE INDUSTRIES

PATLIPUTRA INDUSTRIES

ORIENTAL COKE MANUFACTURING

PVT. LTD.

O S D COKE PVT.LTD.

JAI MAA KALI UDYOG LTD.

M.A.ENTERPRISES

JINDAL STEEL & POWER LTD.

JINDAL STEEL & POWER LTD.

SORABH COKE INDUSTRIES

14034610076

14028708206

14028608191

14032809188

14029408336

14032909203

14033109691

14029208307

14029508350

14029708385

14031508980

14032109070

14030908846

14032409120

14034009931

14032509135

14035310200

14037810604

14031709013

14037610571

14033909814

14035410218

14031308944

14010610542

14039909369

11005709982

11005609981

12049119389

10-07-2013

17-06-2013

17-06-2013

06-07-2013

17-06-2013

06-07-2013

08-07-2013

17-06-2013

17-06-2013

17-06-2013

06-07-2013

06-07-2013

05-07-2013

06-07-2013

09-07-2013

06-07-2013

10-07-2013

12-07-2013

06-07-2013

12-07-2013

09-07-2013

10-07-2013

05-07-2013

12-07-2013

06-07-2013

16-06-2010

16-06-2010

21-10-2011

39162.00

20751.00

17329.00

14140.00

2076.00

4351.00

61288.00

1057.00

17598.00

886.00

92709.00

944.00

3648.00

369.00

130479.00

54712.00

22088.00

80955.00

99426.00

110539.00

74209.00

76162.00

68205.00

804861.00

7898.00

216645.00

86239.00

210727.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

26-08-2013

03-08-2013

03-08-2013

22-08-2013

03-08-2013

22-08-2013

24-08-2013

03-08-2013

03-08-2013

03-08-2013

22-08-2013

22-08-2013

21-08-2013

22-08-2013

25-08-2013

22-08-2013

26-08-2013

28-08-2013

22-08-2013

28-08-2013

25-08-2013

26-08-2013

21-08-2013

28-08-2013

28-08-2013

07-08-2010

07-08-2010

08-12-2011

Pay Order Type : COAL VALUE

111

112

113

114

115

116

117

118

119

120

121

122

123

124

125

126

127

128

129

130

131

132

133

134

135

136

137

138

Page 6: BHARAT COKING COAL LIMITEDSITARAM SINGH HARD COKE MANUFACTURERS M/S.SALASAR ENTERPRISES AMIT COKE INDUSTRIES BABA BHOLA PROMOTERS (P) LTD SHIV SHAKTI TRADING CO DURGA FUEL COMPANY

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

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PCB/13-14/012234

PCB/13-14/012233

PCB/13-14/012232

PCB/13-14/012230

PCB/13-14/012229

PCB/13-14/012227

PCB/13-14/012224

PCB/13-14/012223

PCB/13-14/012221

PCB/13-14/012219

PCB/13-14/012218

PCB/13-14/012216

PCB/13-14/012215

PCB/13-14/012214

PCB/13-14/012213

PCB/13-14/012211

PCB/13-14/012209

PCB/13-14/012207

PCB/13-14/012205

PCB/13-14/012204

PCB/13-14/012202

PCB/13-14/012200

PCB/13-14/012199

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

603440

221012

220989

220968

220960

220917

220905

220891

220361

220352

216408

215291

215213

214406

214107

213605

213545

213487

213367

213347

213330

213098

213048

222694

220989

220909

SAI SAMARTH TRADING PRIVATE

LIMITED

PATLIPUTRA INDUSTRIES

MAHADEV COKE LIMITED

PURE MINERALS & ENGINEERS

SYNDICATE ( P) LTD

BRAHMDEO SINHA & COMPANY(HARD

COKE) PVT. LTD.

LAXMI HARD COKE MFG.CO.

INDER HARD COKE INDUSTRIES

SRI AUROBINDO FUELS LTD.

KAPHILA INDUSTRIES

AMIT COKE INDUSTRIES

MAA KALI COKE PLANT LIMITED

UTTAMCHAND VIRBHANDASS & CO.

SHREE GANESH HARD COKE

INDUSTRIES

GEE TEE HARDCOKE TRADERS

MUGMA COKE OVEN ( PVT) LTD.

PREMIER COKE MANUFACTURING

CO.

RAJGANJ COKE PRODUCTS PVT.

LTD.

GANPATI FUELS

DELTA PREMIUM HARD COKE

INDUSTRY

CONTINENTAL PRODUCTS

CHHOTANAGPUR HARD COKE

INDUSTRIES

BHARAT HARD COKE MFG. CO

BHAGWATI INDUSTRIAL

CORPORATION

ROYAL INDUSTRIES CORPORATION.

MAHADEV COKE LIMITED

BLACK DIAMOND INDUSTRIES

13040112916

14030909822

14032510328

14033710560

14030009682

14031110021

14033010451

14031610117

14033610559

14031710132

14031910185

14031810166

14031510100

14032010186

14034010563

14029109093

14032210242

14032410309

14032310291

14030809808

14032710361

14032610344

14032910406

14025808200

14025508146

14026508301

08-10-2012

09-07-2013

10-07-2013

12-07-2013

08-07-2013

09-07-2013

10-07-2013

10-07-2013

12-07-2013

10-07-2013

10-07-2013

10-07-2013

10-07-2013

10-07-2013

12-07-2013

06-07-2013

10-07-2013

10-07-2013

10-07-2013

09-07-2013

10-07-2013

10-07-2013

10-07-2013

17-06-2013

15-06-2013

17-06-2013

7355.00

123451.00

405008.00

81019.00

178436.00

70101.00

183475.00

160801.00

222810.00

122302.00

85129.00

93307.00

91892.00

112092.00

479.00

62189.00

72223.00

268915.00

82168.00

63383.00

64090.00

147098.00

90787.00

5704.00

13184.00

5362.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

28-11-2012

25-08-2013

26-08-2013

28-08-2013

24-08-2013

25-08-2013

26-08-2013

26-08-2013

28-08-2013

26-08-2013

26-08-2013

26-08-2013

26-08-2013

26-08-2013

28-08-2013

22-08-2013

26-08-2013

26-08-2013

26-08-2013

25-08-2013

26-08-2013

26-08-2013

26-08-2013

03-08-2013

01-08-2013

03-08-2013

Pay Order Type : COAL VALUE

139

140

141

142

143

144

145

146

147

148

149

150

151

152

153

154

155

156

157

158

159

160

161

162

163

164

Page 7: BHARAT COKING COAL LIMITEDSITARAM SINGH HARD COKE MANUFACTURERS M/S.SALASAR ENTERPRISES AMIT COKE INDUSTRIES BABA BHOLA PROMOTERS (P) LTD SHIV SHAKTI TRADING CO DURGA FUEL COMPANY

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

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PCB/13-14/012197

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PCB/13-14/012194

PCB/13-14/012193

PCB/13-14/012191

PCB/13-14/012191

PCB/13-14/012189

PCB/13-14/012187

PCB/13-14/012186

PDD/13-14/009925

PDD/13-14/009924

PDD/13-14/009923

PDD/13-14/009922

PDD/13-14/009921

PDD/13-14/009920

PDD/13-14/009919

PDD/13-14/009918

PDD/13-14/009917

PDD/13-14/009916

PDD/13-14/009915

PDD/13-14/009914

PDD/13-14/009913

PDD/13-14/009912

PDD/13-14/009911

PDD/13-14/009910

PDD/13-14/009909

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

220653

216410

215475

215211

214947

214883

214883

213903

213750

213357

603719

603658

603320

603223

603220

602588

602564

600870

600037

601409

603368

603349

603286

603286

602986

602564

602437

CHANDRAMA HARD COKE

MANUFACTURING

MAA KALI HARD COKE INDUSTRIES

SUPREME HARD COKE

MANUFACTURERS

SHREE DWARKA BEE HIVE PLANT

(P) LTD.

METRO HARD COKE INDUSTRIES

PVT. LTD.

MAITHAN COAL CO (P) LTD.

MAITHAN COAL CO (P) LTD.

PANDRA HARD COKE INDUSTRIES

PAWAN HARD COKE INDUSTRIES

DAMODAR VALLEY HARD COKE

PRODUCTS (P) LTD.

MAA AMBEY ENTERPRISES

SHREE ENTERPRISES COAL SALES

PVT.LTD.

M/S CHEAP FUEL INDUSTRY

M/S ANANT TRADERS

M/S MAA KAMAKSHI TRADERS

SHIVAM TRADERS

SHIV SHANKAR TRADE LINK

PVT.LTD

SHREE GURU ENTERPRISES

SURENDRA KUMAR LOYALKA

S.G.PROJECTS LTD.

ABHINAV SALES

TYRSTEEL

M/S DEAR ANNU

M/S DEAR ANNU

A.B.ENTERPRISES

SHIV SHANKAR TRADE LINK

PVT.LTD

JUHI COMMERCIAL PVT.LTD.

14027708456

14028008501

14026108251

14026408282

14027008379

14026608320

13048728583

14027208416

14026808344

14027908488

14020111229

14020411266

14018111062

14018811117

14019011119

14017811048

14020311263

14018411096

14018511098

14008812662

14008211211

14007811192

14008011203

14008111204

14009212667

14008711262

14007711191

18-06-2013

18-06-2013

17-06-2013

17-06-2013

17-06-2013

17-06-2013

12-03-2013

17-06-2013

17-06-2013

18-06-2013

05-08-2013

05-08-2013

05-08-2013

05-08-2013

05-08-2013

05-08-2013

05-08-2013

05-08-2013

05-08-2013

12-08-2013

05-08-2013

05-08-2013

05-08-2013

05-08-2013

13-08-2013

05-08-2013

05-08-2013

1633.00

1628.00

3973.00

7948.00

7403.00

3452.00

3369.00

1811.00

12077.00

225.00

25292.00

14854.00

48392.00

50985.00

50123.00

925.00

50126.00

50143.00

20761.00

43474.00

2559.00

101037.00

32009.00

17243.00

402461.00

109326.00

237186.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

04-08-2013

04-08-2013

03-08-2013

03-08-2013

03-08-2013

03-08-2013

28-04-2013

03-08-2013

03-08-2013

04-08-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

Pay Order Type : COAL VALUE

165

166

167

168

169

170

171

172

173

174

175

176

177

178

179

180

181

182

183

184

185

186

187

188

189

190

191

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

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PDD/13-14/009908

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PDD/13-14/009886

PDD/13-14/009885

PDD/13-14/009884

PDD/13-14/009883

PDD/13-14/009882

PDD/13-14/009881

PDD/13-14/009880

PDD/13-14/009879

PDD/13-14/009878

PDD/13-14/009877

PDD/13-14/009876

PDD/13-14/008825

PDD/13-14/008802

PCB/13-14/013491

PCB/13-14/013490

PCB/13-14/013489

PCB/13-14/013488

PCB/13-14/013487

PCB/13-14/013486

PCB/13-14/013485

PCB/13-14/013484

PCB/13-14/013483

PCB/13-14/013482

PCB/13-14/013481

PCB/13-14/013480

PCB/13-14/013479

PCB/13-14/013478

PCB/13-14/013477

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131001

20131001

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

602437

601829

600039

600620

603566

600883

601146

600637

603616

603314

603337

603579

600280

603554

603554

602135

603368

602135

603595

603323

601541

603213

603115

602625

600561

600151

600175

600888

601118

602888

JUHI COMMERCIAL PVT.LTD.

SHIV NATH SINGH

MINERVA TRADERS

SHANKER FUELS PVT. LTD.

M/S Yashi Coal Traders

ROY INDUSTRIES

S.G. PROJECTS LTD

GIRIRAJ GARG

SRI AANJNEY ENTERPRISES

NARAYANI INFRA NIRMAAN

PRIVATE LIMITED

NARAYANI FUELS

Unnati Ispat and Mineral

Private Ltd

ABHA FUELS PRIVATE LTD

PRITHVI AGENCY

PRITHVI AGENCY

SHIVAM COAL ENTERPRISES

ABHINAV SALES

SHIVAM COAL ENTERPRISES

MAA DURGA FUELS PRIVATE

LIMITED

MAHABEER COAL TRADERS

SALAJ ENTERPRISES

AMARINDIA IRON COMPANY

PRIVATE LIMITED

JHARKHAND MINERALS

SINGH NATURAL RESOURCE PVT

LTD

MAA PARVATI COKE INDUSTRIES

FOGLA ENTERPRISES PVT LTD

OM TRADERS

SHAKAMBARI ENTERPRISES

GARG COAL TRADERS

RANJAN PRIYA SALES (P) LTD.

14007611190

14050011541

14051212051

14051111985

14051512107

14056212708

14042911680

14047212157

14046812116

14046412035

14046312019

14046011980

14045811959

14040909510

14036909512

14008511241

14045711909

14008611242

14045611905

14004211458

14045411897

14049711496

14044611827

14049611477

14044011762

14043911760

14043411719

14043311716

14043211702

14049911534

05-08-2013

05-08-2013

07-08-2013

07-08-2013

07-08-2013

14-08-2013

05-08-2013

07-08-2013

07-08-2013

07-08-2013

07-08-2013

07-08-2013

07-08-2013

06-07-2013

06-07-2013

05-08-2013

07-08-2013

05-08-2013

07-08-2013

05-08-2013

07-08-2013

05-08-2013

07-08-2013

05-08-2013

05-08-2013

05-08-2013

05-08-2013

05-08-2013

05-08-2013

05-08-2013

4550.00

33566.00

19549.00

22020.00

23622.00

31879.00

35023.00

15290.00

6457.00

14515.00

11293.00

357.00

104.00

19313.00

186349.00

910.00

5037.00

1176.00

4060.00

8199.00

15342.00

48667.00

30394.00

20346.00

1017.00

2461.00

24278.00

17408.00

1807.00

28340.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

28-08-2013

28-08-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

Pay Order Type : COAL VALUE

192

193

194

195

196

197

198

199

200

201

202

203

204

205

206

207

208

209

210

211

212

213

214

215

216

217

218

219

220

221

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

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PCB/13-14/013472

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PCB/13-14/013470

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PCB/13-14/013467

PCB/13-14/013466

PCB/13-14/013465

PCB/13-14/013464

PCB/13-14/013463

PCB/13-14/013462

PCB/13-14/013461

PCB/13-14/013460

PCB/13-14/013459

PCB/13-14/013458

PCB/13-14/013457

PCB/13-14/013456

PCB/13-14/013455

PCB/13-14/013454

PCB/13-14/013453

PCB/13-14/013452

PCB/13-14/013451

PCB/13-14/013450

PCB/13-14/013449

PCB/13-14/013448

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

603167

600227

600291

602734

602816

602082

603548

603115

603013

603394

602888

603604

600291

602367

603213

600791

603114

600544

600789

602519

603228

603227

603377

603559

603365

603282

602451

603715

603145

MAA VINDHYAVASHINI COAL

TRADING PVT.LTD.

SRI JAGANNATH ENTERPRISES

JAI BAJRANG ENTERPRISES

GAJANAND MULTICOM PVT LTD.

SHREE GOPAL COKE INDUSTRIES

SWATI ENTERPRISES

M/S SANJANA COAL TRADERS

JHARKHAND MINERALS

RAINBOW ENTERPRISES

JANKI COAL TRADERS

RANJAN PRIYA SALES (P) LTD.

MAHABIR MINERALS & MINING

COMPANY

JAI BAJRANG ENTERPRISES

RAGINI MERCHANDISE PRIVATE

LIMITED

AMARINDIA IRON COMPANY

PRIVATE LIMITED

SHREE DWARKA BEE-HIVE PLANT

PVT LTD

SRK ENTERPRISES

MAA KALYANI ENTERPRISES

MAITHAN COAL CO.(P) LTD

JAI SRI GURUWAYUR ASSOCIATES

D.K.ASSOCIATES

SHYAM TRADERS

ALOKIK COMMERCIAL PRIVATE

LIMITED

OSD COKE PRIVATE LIMITED

SHREE BISHNU ENTERPRISES

HANS ENTERPRISES

SHREE HANUMAN BARTER PVT.LTD.

B.P.S.ENTERPRISES

URMILA DEVI

14043011698

14042811659

14049811508

14042711627

14042511599

14042211590

14050411815

14050811828

14041911566

14050711824

14041611530

14051011886

14041411507

14054112426

14041311494

14041011449

14049011339

14048911309

14040911448

14048811301

14040711433

14040611431

14040311400

14049111353

14040111375

14049211366

14039811315

14049311373

14016011502

05-08-2013

05-08-2013

05-08-2013

05-08-2013

05-08-2013

05-08-2013

07-08-2013

07-08-2013

05-08-2013

07-08-2013

05-08-2013

07-08-2013

05-08-2013

09-08-2013

05-08-2013

05-08-2013

05-08-2013

05-08-2013

05-08-2013

05-08-2013

05-08-2013

05-08-2013

05-08-2013

05-08-2013

05-08-2013

05-08-2013

05-08-2013

05-08-2013

05-08-2013

1549.00

9349.00

19903.00

719.00

2112.00

12087.00

3386.00

49581.00

26500.00

18901.00

8501.00

13129.00

18906.00

26515.00

17383.00

1432.00

38277.00

50403.00

717.00

18526.00

102.00

17460.00

1977.00

25895.00

1394.00

479.00

19474.00

55578.00

3394.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

Pay Order Type : COAL VALUE

222

223

224

225

226

227

228

229

230

231

232

233

234

235

236

237

238

239

240

241

242

243

244

245

246

247

248

249

250

Page 10: BHARAT COKING COAL LIMITEDSITARAM SINGH HARD COKE MANUFACTURERS M/S.SALASAR ENTERPRISES AMIT COKE INDUSTRIES BABA BHOLA PROMOTERS (P) LTD SHIV SHAKTI TRADING CO DURGA FUEL COMPANY

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

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PCB/13-14/013440

PCB/13-14/013095

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PCB/13-14/012908

PCB/13-14/012908

PCB/13-14/012861

PCB/13-14/012860

PCB/13-14/012859

PCB/13-14/012858

PCB/13-14/012857

PCB/13-14/012856

PCB/13-14/012855

PCB/13-14/012854

PCB/13-14/012853

PCB/13-14/012852

PCB/13-14/012851

PCB/13-14/012850

PCB/13-14/012849

PCB/13-14/012848

PCB/13-14/012847

PCB/13-14/012846

PCB/13-14/012845

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131026

20131024

20131024

20131024

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131022

603709

603314

603741

603769

603394

601146

603094

603336

603669

213073

213073

213073

214107

215130

214883

214879

220989

220364

220363

215329

214815

215291

220891

215419

220890

220349

220917

220879

220361

DEV MULTICOM PVT.LTD.

NARAYANI INFRA NIRMAAN

PRIVATE LIMITED

RAGHUVANSHI RESOURCES

WARSI TRADERS

JANKI COAL TRADERS

S.G. PROJECTS LTD

OJHA COAL TRADERS

TANISHQ INTERNATIONAL PVT.

LTD.

M.S.ENTERPRISES

S.K. COAL & COKE PVT. LTD.

S.K. COAL & COKE PVT. LTD.

S.K. COAL & COKE PVT. LTD.

MUGMA COKE OVEN ( PVT) LTD.

MODERN COAL CARBONISATION

ENTERPRISE.

MAITHAN COAL CO (P) LTD.

MAHUDA HARD COKE MFG. CO.

MAHADEV COKE LIMITED

MAA KALYANI UDYOG

MAA BHADRA KALI COKE

INDUSTRIES PVT. LTD.

VINOD COKE INDUSTRIES

LIBERTY FUEL

UTTAMCHAND VIRBHANDASS & CO.

SRI AUROBINDO FUELS LTD.

SOUTH BIHAR COKE MFG. CO.

SMRITI SAURABH (INDIA)

PVT.LTD.

SITARAM SINGH HARD COKE

MANUFACTURERS

LAXMI HARD COKE MFG.CO.

KHETAWAT COKE MFG.CO.

KAPHILA INDUSTRIES

14050311774

14011112033

14011011974

14050111587

14010711823

14010511687

14009511411

14009311388

13040722736

13113716408

13099213406

13078810896

14036110370

14035610266

14033509753

14034310029

14035910319

14037210502

14037110485

14036210384

14033709784

14035110158

14034810110

14034510059

14031408965

14038010652

14034210015

14037310518

14035510253

05-08-2013

07-08-2013

07-08-2013

05-08-2013

07-08-2013

05-08-2013

05-08-2013

05-08-2013

11-01-2013

09-11-2012

10-10-2012

10-09-2012

10-07-2013

10-07-2013

08-07-2013

09-07-2013

10-07-2013

12-07-2013

12-07-2013

10-07-2013

09-07-2013

10-07-2013

10-07-2013

10-07-2013

06-07-2013

13-07-2013

09-07-2013

12-07-2013

10-07-2013

46625.00

67216.00

23554.00

54476.00

118.00

531428.00

21134.00

1475.00

56295.00

4180.00

8291.00

3494.00

41112.00

125796.00

36430.00

79000.00

124966.00

100284.00

64609.00

53970.00

15531.00

33731.00

65522.00

72219.00

3153.00

123694.00

58906.00

76836.00

78324.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

29-09-2013

28-02-2013

26-12-2012

26-11-2012

28-10-2012

26-08-2013

26-08-2013

24-08-2013

25-08-2013

26-08-2013

28-08-2013

28-08-2013

26-08-2013

25-08-2013

26-08-2013

26-08-2013

26-08-2013

22-08-2013

29-08-2013

25-08-2013

28-08-2013

26-08-2013

Pay Order Type : COAL VALUE

251

252

253

254

255

256

257

258

259

260

261

262

263

264

265

266

267

268

269

270

271

272

273

274

275

276

277

278

279

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

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PCB/13-14/012839

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PCB/13-14/012837

PCB/13-14/012836

PCB/13-14/012835

PCB/13-14/012834

PCB/13-14/012833

PCB/13-14/012832

PCB/13-14/012831

PCB/13-14/012830

PCB/13-14/012829

PCB/13-14/012184

PCB/13-14/012182

PCB/13-14/012112

PCB/13-14/012111

PCB/13-14/012110

PCB/13-14/012109

PCB/13-14/012108

PCB/13-14/012107

PCB/13-14/011981

PCB/13-14/011982

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131022

20131004

20131004

20131003

20131003

20131003

20131003

20131003

20131003

20131001

20131001

220360

220377

220902

220967

215294

220905

214406

220964

220936

213487

215271

220357

213367

215258

213219

220910

213098

213048

225279

220968

220967

220960

220910

220880

603450

603557

KALYANESHWARI COKE (P) LTD.

SHREE SHYAM COKE MFG.

INDUSTRIES (P) LTD.

JYOTI ENTERPRISES

JAGDHATRI COKE MANUFACTURERS

SHREE RAM HARD COKE & ALLIED

INDUSTRIES

INDER HARD COKE INDUSTRIES

GEE TEE HARDCOKE TRADERS

GANPATI UDYOG

SHREE JAGDAMBA COKE

INDUSTRIES PVT. LTD

GANPATI FUELS

SHREE GOPAL COKE INDUSTRIES

DURGA FUEL COMPANY

DELTA PREMIUM HARD COKE

INDUSTRY

SHREE GANESH LAXMI INDUSTRIES

BIHAR HARD COKE MFG.CO.PVT.

LTD.

BIHAR COKE MFG. CO.

BHARAT HARD COKE MFG. CO

BHAGWATI INDUSTRIAL

CORPORATION

AKASH COKE INDUSTRIES PVT

LTD

PURE MINERALS & ENGINEERS

SYNDICATE ( P) LTD

JAGDHATRI COKE MANUFACTURERS

BRAHMDEO SINHA & COMPANY(HARD

COKE) PVT. LTD.

BIHAR COKE MFG. CO.

MAHARAJA

SHOBHA COAL TRADERS

MAA VAISHNAVI TRADERS

14036410416

14033009220

14033209704

14037510550

14031809026

14036610444

14035010144

14033609770

14037910634

14035810301

14031909039

14032709172

14035710280

14032009054

14036510431

14034410043

14026908360

14027108398

14028506972

14030807406

14034708158

14028606995

14033908016

14031907623

14036808928

14040209414

10-07-2013

06-07-2013

08-07-2013

12-07-2013

06-07-2013

10-07-2013

10-07-2013

09-07-2013

13-07-2013

10-07-2013

06-07-2013

06-07-2013

10-07-2013

06-07-2013

10-07-2013

09-07-2013

17-06-2013

17-06-2013

08-06-2013

11-06-2013

15-06-2013

08-06-2013

14-06-2013

11-06-2013

05-07-2013

06-07-2013

31680.00

25742.00

15314.00

60716.00

38544.00

73471.00

33731.00

52297.00

236497.00

99505.00

7447.00

7606.00

33731.00

27828.00

124807.00

8285.00

7279.00

6006.00

289.00

2363.00

4604.00

2292.00

6247.00

4486.00

27586.00

2097.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

26-08-2013

22-08-2013

24-08-2013

28-08-2013

22-08-2013

26-08-2013

26-08-2013

25-08-2013

29-08-2013

26-08-2013

22-08-2013

22-08-2013

26-08-2013

22-08-2013

26-08-2013

25-08-2013

03-08-2013

03-08-2013

25-07-2013

28-07-2013

01-08-2013

25-07-2013

31-07-2013

28-07-2013

28-08-2013

28-08-2013

Pay Order Type : COAL VALUE

280

281

282

283

284

285

286

287

288

289

290

291

292

293

294

295

296

297

298

299

300

301

302

303

304

305

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

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PCB/13-14/011983

PCB/13-14/011984

PCB/13-14/011985

PCB/13-14/011986

PCB/13-14/011987

PCB/13-14/011988

PCB/13-14/011989

PCB/13-14/011990

PCB/13-14/011991

PCB/13-14/011992

PCB/13-14/011993

PCB/13-14/011994

PCB/13-14/011995

PCB/13-14/011996

PCB/13-14/011997

PCB/13-14/011998

PCB/13-14/011999

PCB/13-14/012000

PCB/13-14/012001

PCB/13-14/012002

PCB/13-14/012003

PCB/13-14/012004

PCB/13-14/012005

PCB/13-14/012006

PCB/13-14/012007

20131001

20131001

20131001

20131001

20131001

20131001

20131001

20131001

20131001

20131001

20131001

20131001

20131001

20131001

20131001

20131001

20131001

20131001

20131001

20131001

20131001

20131001

20131001

20131001

20131001

603641

603709

603767

600718

601409

603323

213041

213042

213098

213134

213330

213347

213357

213367

213530

213750

213782

213903

214107

214406

214606

214815

214879

214883

214947

M/S SWEETY TRADERS

DEV MULTICOM PVT.LTD.

S.S. MARKETING

JAIRAM TRADING CO.

S.G.PROJECTS LTD.

MAHABEER COAL TRADERS

BASANTIMATA HARDCOKE

ENTERPRISES

BASUDHA UDYOG

BHARAT HARD COKE MFG. CO

BHAWANI COKE INDUSTRIES

CHHOTANAGPUR HARD COKE

INDUSTRIES

CONTINENTAL PRODUCTS

DAMODAR VALLEY HARD COKE

PRODUCTS (P) LTD.

DELTA PREMIUM HARD COKE

INDUSTRY

RAHUL COKE PRIVATE LTD

PAWAN HARD COKE INDUSTRIES

PRABHU COKE MANUFACTURING.CO.

PANDRA HARD COKE INDUSTRIES

MUGMA COKE OVEN ( PVT) LTD.

GEE TEE HARDCOKE TRADERS

INDUSTRIAL HARD COKE

LIBERTY FUEL

MAHUDA HARD COKE MFG. CO.

MAITHAN COAL CO (P) LTD.

METRO HARD COKE INDUSTRIES

PVT. LTD.

14039809368

14039009267

14039109291

14010809476

14011009848

14010909544

14030207905

14031108095

14032408349

14024606801

14030708025

14029707811

14033308475

14030808044

14023306284

14032308335

14024006428

14032708409

14033208460

14028807558

14029907858

14028207432

14026807134

14032208306

14032508363

06-07-2013

06-07-2013

06-07-2013

06-07-2013

09-07-2013

06-07-2013

13-06-2013

15-06-2013

17-06-2013

07-06-2013

14-06-2013

12-06-2013

18-06-2013

14-06-2013

07-06-2013

17-06-2013

07-06-2013

17-06-2013

18-06-2013

11-06-2013

13-06-2013

11-06-2013

10-06-2013

17-06-2013

17-06-2013

29575.00

9745.00

21708.00

1821.00

19473.00

14462.00

131.00

4006.00

4904.00

11699.00

674.00

110.00

1884.00

5328.00

35589.00

1255.00

8604.00

248.00

500.00

592.00

22311.00

8801.00

22629.00

869.00

27605.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

28-08-2013

28-08-2013

28-08-2013

28-08-2013

28-08-2013

28-08-2013

30-07-2013

01-08-2013

03-08-2013

24-07-2013

31-07-2013

29-07-2013

04-08-2013

31-07-2013

24-07-2013

03-08-2013

24-07-2013

03-08-2013

04-08-2013

28-07-2013

30-07-2013

28-07-2013

27-07-2013

03-08-2013

03-08-2013

Pay Order Type : COAL VALUE

306

307

308

309

310

311

312

313

314

315

316

317

318

319

320

321

322

323

324

325

326

327

328

329

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

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PCB/13-14/012150

PCB/13-14/012149

PCB/13-14/012148

PCB/13-14/012147

PCB/13-14/012464

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131017

600907

600502

603172

602546

602118

603165

600090

600312

602577

602093

602150

600649

600697

603175

602963

600875

602283

602853

602742

602003

600331

601146

602453

602282

603052

600762

600489

603214

602705

600144

600107

603232

602555

SWEETY ENTERPRISES

SHREE GANESH LAXMI INDUSTRIES

GOUTAM KUMAR MISHRA

BINESH KUMAR SINGH

M/S S S ENTERPRISES

SANJEET KUMAR CHOUDHARY

M/S MAGADH COAL TRADING

JAI CHANDRA MANDAL

TEJ NARAYAN MISHRA

M.V.ASSOCIATES

BABA BHOOTNATH TRADELINKERS

RITESH KUMAR SARAF

SUBHASH KUMAR SARAF

HARSH COAL PRIVATE LIMITED

GODFAM INVESTMENT & FINANCE

CO.LTD.

SHIV SHAKTI TRADING CO

MAA AMBEY ENTERPRISES

SHAMBHU LAL KUMHAR

SATYAMCOAL TRADERS

ASHOK KUMAR SINGH

ABHAY KUMAR SINGH

S.G. PROJECTS LTD

PHANTOM MARKETING PVT.LTD.

NARAYANI TRADERS

NIRDHOOM INDHAN PVT. LTD

M/S.SALASAR ENTERPRISES

BINANI COAL COMPANY

SAVITRI ENTERPRISES

DEO KUMAR SINGH

SHIVAM ENTERPRISES

DIWAN PRASAD GUPTA

M/S CHOUDHARY ENTERPRISES

JAINATH SINGH

15355.00

39505.00

15270.00

7380.00

15290.00

15105.00

14825.00

15270.00

15140.00

20015.00

15010.00

20380.00

20685.00

24580.00

52760.00

16965.00

14810.00

15160.00

16840.00

15210.00

22305.00

246255.00

58015.00

16530.00

40965.00

51105.00

76755.00

20590.00

150320.00

146700.00

15020.00

17025.00

56765.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

Pay Order Type : EMD

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

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22

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24

25

26

27

28

29

30

31

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33

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

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PCB/13-14/012327

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20131017

20131017

20131004

20131007

20131007

20131007

20131007

20131007

20131007

20131007

20131007

20131007

20131007

20131007

20131007

20131007

20131007

20131007

20131007

20131007

20131007

20131007

20131007

603278

603301

603261

603388

600053

600272

600554

600762

603604

600144

602399

602401

600677

602970

603100

603100

602645

601046

602465

603212

602003

600331

602269

603184

603204

601973

602282

602889

601325

601146

RAKESH ENTERPRISES

PRIYASH SALES PRIVATE LIMITED

R K C TRADERS P LTD

SHREE OM ENTERPRISES

MAITHAN ALLOYS LIMITED

MODEL FUELS PVT LTD.

MODERN COAL CARBONISATION

ENTERPRISE

M/S.SALASAR ENTERPRISES

MAHABIR MINERALS & MINING

COMPANY

SHIVAM ENTERPRISES

MOHAMAD JAHANGIR

SAMIKSHA ENTERPRISES

AKSHAT COAL TRADERS

PANKAJ KUMAR LOHANI

DEEP ENTERPRISES

DEEP ENTERPRISES

NIRANJAN MISHRA

MAA CHHINMASTIKA IMPEX PVT.

LTD

JAI HANUMAN ENTERPRISES

SHREE VINAYAK FORGING & STEEL

PVT.LTD

ASHOK KUMAR SINGH

ABHAY KUMAR SINGH

MAA KALESHWARI CONSTRUCTION

SHIVALIK COAL TRADERS.

ANAND COAL AGENCY

ANJANI COAL TRADERS

NARAYANI TRADERS

MAA TARA TRADERS

DUBEY & COMPANY

S.G. PROJECTS LTD

35000.00

14765.00

29500.00

41495.00

9860.00

8105.00

10255.00

675.00

8335.00

215290.00

14860.00

41970.00

30685.00

149250.00

81755.00

41945.00

190595.00

16840.00

75030.00

15160.00

40255.00

41905.00

208465.00

100730.00

100940.00

75710.00

59290.00

50000.00

41905.00

218420.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

Pay Order Type : EMD

34

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

54

55

56

57

58

59

60

61

62

63

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

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PCB/13-14/012297

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20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

603081

603108

603108

603108

600719

601974

603213

602208

600453

602262

600017

600489

602178

600721

602451

600306

602198

601973

602415

603048

602278

602768

602530

601388

601409

603171

602003

602151

600462

602860

SANGITA ENTERPRISES

M/S SHARAD COAL & COKE

ENTERPRISES

M/S SHARAD COAL & COKE

ENTERPRISES

M/S SHARAD COAL & COKE

ENTERPRISES

MANOJ KUAMR AGARWAL

SATI NARAYANI CEMENT PRIVATE

LIMITED

AMARINDIA IRON COMPANY

PRIVATE LIMITED

SURESH KUMAR AGARWAL(HUF)

OSD COKE PVT LTD

SUNIL COAL TRADERS

SHANKAR ENTERPRISES

BINANI COAL COMPANY

SWATI ASSOCIATES

ALLIANCE COAL TRADERS

SHREE HANUMAN BARTER PVT.LTD.

SANJAY KUMAR SINGH

HUNNY ENTERPRISES

ANJANI COAL TRADERS

PANCHMUKHI COAL TRADERS

SHREE RAM ENTERPRISES

ASHIRWAD ENTERPRISES

SANJAY KUMAR GUPTA

JAI MATA DI COAL COMPANY

S.G. PROJECTS LTD.

S.G.PROJECTS LTD.

HINDUSTAN COAL SERVICES

ASHOK KUMAR SINGH

SOURAV ENTERPRISES PVT LTD

SRI OM ENTERPRISES

M/S BHOLA ENTERPRISES

56900.00

15240.00

15015.00

25000.00

15415.00

80690.00

254865.00

25000.00

92110.00

15190.00

60015.00

142320.00

16445.00

58525.00

16920.00

7525.00

7390.00

43020.00

9090.00

17085.00

6395.00

17005.00

17885.00

106530.00

105340.00

15290.00

11290.00

9265.00

7865.00

7340.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

Pay Order Type : EMD

64

65

66

67

68

69

70

71

72

73

74

75

76

77

78

79

80

81

82

83

84

85

86

87

88

89

90

91

92

93

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

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PCB/13-14/012676

PCB/13-14/012675

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PCB/13-14/012611

PCB/13-14/012610

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PCB/13-14/012607

PCB/13-14/012606

PCB/13-14/012605

PCB/13-14/012604

PCB/13-14/012603

20131004

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20131021

20131019

20131019

20131019

20131019

20131021

20131021

20131021

20131021

20131018

20131018

20131018

20131018

20131018

20131018

20131018

20131018

20131018

20131018

603168

602852

603002

603177

602736

601658

601509

603117

600649

601974

600875

602451

602242

603118

603117

603225

602099

600950

601146

602553

602453

600417

600817

600690

603145

602282

602546

602625

602099

602278

602768

PIYUSH RAM ENTERPRISES

OM SHYAM ENTERPRISES

RAJKUMAR KHANDELWAL

PRADEEP KUMAR GOEL

KRISHNA ENTERPRISES

KOMAL COAL TRADERS

M/S ANSARI BROTHERS

SHREE SHANKER ENTERPRISE

RITESH KUMAR SARAF

SATI NARAYANI CEMENT PRIVATE

LIMITED

SHIV SHAKTI TRADING CO

SHREE HANUMAN BARTER PVT.LTD.

RAJASTHAN COAL COMPANY

SHREE LAXAMI ENTERPRISES

SHREE SHANKER ENTERPRISE

DYNAMIC HARD COKE

MANUFACTURING COMPANY

AJAY & CO FUEL PRODUCTS

SHREE BALAJI ENTERPRISES

S.G. PROJECTS LTD

BIRENDRA NATH PRADHAN

PHANTOM MARKETING PVT.LTD.

MANI SHANKAR SINGH

SARFU COAL TRADERS

DINESH KUMAR GUPTA

URMILA DEVI

NARAYANI TRADERS

BINESH KUMAR SINGH

SINGH NATURAL RESOURCE PVT

LTD

AJAY & CO FUEL PRODUCTS

ASHIRWAD ENTERPRISES

SANJAY KUMAR GUPTA

17125.00

7755.00

9005.00

7200.00

7265.00

16690.00

15995.00

14075.00

16920.00

29465.00

59070.00

15240.00

15290.00

15030.00

15230.00

110370.00

15920.00

34115.00

136270.00

17120.00

33835.00

17555.00

291375.00

15315.00

7690.00

71330.00

5995.00

53890.00

32085.00

43285.00

15290.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

Pay Order Type : EMD

94

95

96

97

98

99

100

101

102

103

104

105

106

107

108

109

110

111

112

113

114

115

116

117

118

119

120

121

122

123

124

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

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PCB/13-14/012571

20131018

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20131018

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20131018

20131018

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601215

603175

602477

601409

603014

602855

601409

602127

602242

600462

600187

600272

601973

600297

600291

603117

600107

600291

601974

602058

600649

600697

601118

601131

600453

602884

603014

602151

602532

602884

603209

603018

RAJESHWARI ENTERPRISES

HARSH COAL PRIVATE LIMITED

KHUSHBU ENTERPRISES

S.G.PROJECTS LTD.

AYUSHI COAL TRADERS

KRISHNA ENTERPRISES

S.G.PROJECTS LTD.

RAJIV TRADERS

RAJASTHAN COAL COMPANY

SRI OM ENTERPRISES

KHANDELWAL COAL TRADERS

MODEL FUELS PVT LTD.

ANJANI COAL TRADERS

BANDANA ENTERPRISES

JAI BAJRANG ENTERPRISES

SHREE SHANKER ENTERPRISE

DIWAN PRASAD GUPTA

JAI BAJRANG ENTERPRISES

SATI NARAYANI CEMENT PRIVATE

LIMITED

SHREE KESHAV TRADING COMPANY

RITESH KUMAR SARAF

SUBHASH KUMAR SARAF

GARG COAL TRADERS

SHREE BALAJEE ENTERPRISES

OSD COKE PVT LTD

SANTOSH KUMAR SINGH

AYUSHI COAL TRADERS

SOURAV ENTERPRISES PVT LTD

ANNEXE SALES PRIVATE

LIMITED

SANTOSH KUMAR SINGH

ANNEXE SALES PRIVATE LIMITED

BIRENDRA KUMAR

7415.00

121660.00

29200.00

169440.00

21240.00

15370.00

52205.00

17330.00

7760.00

15445.00

7545.00

16625.00

15710.00

15315.00

86515.00

8385.00

17000.00

5215.00

60205.00

9285.00

15310.00

15625.00

8960.00

15540.00

42280.00

17040.00

24660.00

11405.00

176035.00

8445.00

32080.00

7645.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

Pay Order Type : EMD

125

126

127

128

129

130

131

132

133

134

135

136

137

138

139

140

141

142

143

144

145

146

147

148

149

150

151

152

153

154

155

156

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

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20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

600144

603002

603215

602932

600141

602465

601077

600263

600227

602453

600918

600921

600671

602697

602242

600718

600187

603145

600951

602777

602747

603009

601564

603157

603112

600142

602888

600697

600649

600784

600875

SHIVAM ENTERPRISES

RAJKUMAR KHANDELWAL

KIRAN IRON & STEEL PRIVATE

LIMITED

SHIV ENTERPRISES

BIRENDRA KUMAR SINGH

JAI HANUMAN ENTERPRISES

GANGA ENTERPRISES

SHREE JEE TRADING CO.

SRI JAGANNATH ENTERPRISES

PHANTOM MARKETING PVT.LTD.

BINOD SINGH & SONS

JAI MANGAL SINGH & SONS

NEHA TRADERS

SINGH TRADING AGENCY

RAJASTHAN COAL COMPANY

JAIRAM TRADING CO.

KHANDELWAL COAL TRADERS

URMILA DEVI

SHREE BALAJI TRADING CO.

KAMAL COKE INDUSTRIES PRIVATE

LIMITED

JAI MAA SHARDA TRADERS

SHREE BALAJEE SALES

MAA VAISHNOW ENTERPRISES

PARVATI FUELS PRIVATE LIMITED

SADASHIV VYAPAR PRIVATE

LIMITED

P.R. TRANSPORT AGENCY

RANJAN PRIYA SALES (P) LTD.

SUBHASH KUMAR SARAF

RITESH KUMAR SARAF

BABA BHOLA PROMOTERS (P) LTD

SHIV SHAKTI TRADING CO

109045.00

9020.00

41475.00

16060.00

15370.00

9000.00

81975.00

17665.00

9305.00

17330.00

5625.00

7135.00

25000.00

6725.00

25000.00

44220.00

15290.00

15400.00

17025.00

50000.00

90040.00

16900.00

36185.00

82850.00

5820.00

42860.00

15990.00

15140.00

27040.00

60875.00

42350.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

Pay Order Type : EMD

157

158

159

160

161

162

163

164

165

166

167

168

169

170

171

172

173

174

175

176

177

178

179

180

181

182

183

184

185

186

187

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

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PCB/13-14/012964

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PCB/13-14/012957

PCB/13-14/012956

PCB/13-14/012955

PCB/13-14/012954

PCB/13-14/012953

PCB/13-14/012952

PCB/13-14/012951

PCB/13-14/012950

PCB/13-14/012949

PCB/13-14/012948

PCB/13-14/012947

PCB/13-14/012946

PCB/13-14/012945

PCB/13-14/012944

PCB/13-14/012943

PCB/13-14/012942

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131024

20131024

20131024

20131024

20131024

20131024

20131024

602884

602911

602911

602997

602997

603081

600721

602577

600090

600774

600774

600774

600260

600804

602488

601974

600453

600453

603077

602848

602118

601509

602465

602932

602704

600714

600718

600144

602555

602980

602625

SANTOSH KUMAR SINGH

SONY TRADING COMPANY

SONY TRADING COMPANY

HAZI PRAKASH UDYOG COMPANY

HAZI PRAKASH UDYOG COMPANY

SANGITA ENTERPRISES

ALLIANCE COAL TRADERS

TEJ NARAYAN MISHRA

M/S MAGADH COAL TRADING

GANPATI OM TRADERS

GANPATI OM TRADERS

GANPATI OM TRADERS

KUMAR MARKETING

SHIVA ENTERPRISES

BAPI BISWAS

SATI NARAYANI CEMENT PRIVATE

LIMITED

OSD COKE PVT LTD

OSD COKE PVT LTD

GLOBAL TRADE LINKERS

ASHOK KUMAR SINGH (

17786)

M/S S S ENTERPRISES

M/S ANSARI BROTHERS

JAI HANUMAN ENTERPRISES

SHIV ENTERPRISES

RAM PARVESH SINGH

K.N.TRADERS

JAIRAM TRADING CO.

SHIVAM ENTERPRISES

JAINATH SINGH

R K ENTERPRISES

SINGH NATURAL RESOURCE PVT

LTD

7875.00

7475.00

7320.00

7710.00

5740.00

23835.00

21780.00

6885.00

7460.00

7340.00

7415.00

7150.00

8020.00

7390.00

5680.00

32720.00

17715.00

28215.00

17430.00

7750.00

8960.00

18240.00

14375.00

84035.00

7625.00

9420.00

203095.00

78340.00

17420.00

14730.00

153600.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

Pay Order Type : EMD

188

189

190

191

192

193

194

195

196

197

198

199

200

201

202

203

204

205

206

207

208

209

210

211

212

213

214

215

216

217

218

Page 20: BHARAT COKING COAL LIMITEDSITARAM SINGH HARD COKE MANUFACTURERS M/S.SALASAR ENTERPRISES AMIT COKE INDUSTRIES BABA BHOLA PROMOTERS (P) LTD SHIV SHAKTI TRADING CO DURGA FUEL COMPANY

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

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PCB/13-14/012937

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PCB/13-14/012931

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PCB/13-14/012928

PCB/13-14/012927

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PCB/13-14/012925

PCB/13-14/012924

PCB/13-14/012923

PCB/13-14/012922

PCB/13-14/012921

PCB/13-14/012920

PCB/13-14/012919

PCB/13-14/012918

PCB/13-14/012917

PCB/13-14/012916

PCB/13-14/012915

PCB/13-14/012914

PCB/13-14/012913

PCB/13-14/012912

PCB/13-14/012911

PCB/13-14/012910

PCB/13-14/012909

PCB/13-14/013337

20131024

20131024

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131030

600620

600017

602608

602768

603126

603124

603125

602645

600762

602399

602399

600763

600907

600837

601657

601496

600677

600032

600032

600107

600107

600107

602640

602640

602491

602226

602226

602226

602742

602317

603063

600156

600156

603156

SHANKER FUELS PVT. LTD.

SHANKAR ENTERPRISES

PARTH COAL LIME

SANJAY KUMAR GUPTA

SANTOSH RAM

MADHUKAR KUMAR

BALDEO RAM GUPTA

NIRANJAN MISHRA

M/S.SALASAR ENTERPRISES

MOHAMAD JAHANGIR

MOHAMAD JAHANGIR

KHUSHI ENTERPRISES

SWEETY ENTERPRISES

KUNWAR AJAY

M/S MASOOM ENTERPRISES

M/S MAA NIRMALA ENTERPRISES

AKSHAT COAL TRADERS

RAJ KUMAR SARAF

RAJ KUMAR SARAF

DIWAN PRASAD GUPTA

DIWAN PRASAD GUPTA

DIWAN PRASAD GUPTA

PRABHAT KUMAR

PRABHAT KUMAR

SHIVRAM TRADERS

M/S GANPATI SALES

M/S GANPATI SALES

M/S GANPATI SALES

SATYAMCOAL TRADERS

HINDUSTAN LIME WORKS

KALI CHARAN SINGH

RAVI SON (COAL SALES)

RAVI SON (COAL SALES)

M/S SHREE SHREE MAA

167885.00

135500.00

16045.00

8600.00

9015.00

6715.00

9335.00

69990.00

63235.00

5790.00

25565.00

7570.00

9170.00

9250.00

11375.00

6425.00

17975.00

7525.00

5690.00

14270.00

7350.00

13225.00

7190.00

17075.00

7365.00

7400.00

7215.00

7415.00

8160.00

7605.00

10960.00

13935.00

13960.00

7265.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

Pay Order Type : EMD

219

220

221

222

223

224

225

226

227

228

229

230

231

232

233

234

235

236

237

238

239

240

241

242

243

244

245

246

247

248

249

250

251

252

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

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PCB/13-14/013318

PCB/13-14/013317

PCB/13-14/013316

PCB/13-14/013315

PCB/13-14/013314

PCB/13-14/013313

PCB/13-14/013312

PCB/13-14/013311

PCB/13-14/013310

PCB/13-14/013309

PCB/13-14/013308

PCB/13-14/013307

PCB/13-14/013306

PCB/13-14/013305

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

602479

603304

603108

601496

603324

603331

602254

602226

602226

602226

601059

603286

603286

603075

602186

602453

603157

603223

603223

603284

603210

602022

602022

602022

602022

602916

600372

603180

600716

600716

600716

600002

NILKANTHBASINI ENTERPRISES

RAJ ENTERPRISES

M/S SHREE LAXMI TRADING CO

M/S SHARAD COAL & COKE

ENTERPRISES

M/S MAA NIRMALA ENTERPRISES

R.K.COAL CO.

M/S MAA BAISHNAV TRADERS

M/S JANNAT ENTERPRISES

M/S GANPATI SALES

M/S GANPATI SALES

M/S GANPATI SALES

PURNIMA ENTERPRISES

M/S DEAR ANNU

M/S DEAR ANNU

PRATAP FUELS INDUSTRY

PRAMOD ENTERPRISES

PHANTOM MARKETING PVT.LTD.

PARVATI FUELS PRIVATE LIMITED

M/S ANANT TRADERS

M/S ANANT TRADERS

M/S AMIT COAL TRADERS

M/S D.A.S. & CO

M. K.TRADERS

M. K.TRADERS

M. K.TRADERS

M. K.TRADERS

M K COAL SALES

LUCKY COKE INDUSTRIES

JWALA COKE PVT. LTD.

JATAL MAHTO

JATAL MAHTO

JATAL MAHTO

JASIDIH CHEMICALS &

6795.00

15965.00

12960.00

12795.00

7820.00

16340.00

35875.00

7365.00

7300.00

7325.00

128960.00

5575.00

16315.00

56255.00

7420.00

42570.00

27020.00

5210.00

40940.00

5785.00

20780.00

13715.00

11440.00

7450.00

14315.00

17665.00

9435.00

9110.00

29710.00

7285.00

40650.00

8515.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

Pay Order Type : EMD

253

254

255

256

257

258

259

260

261

262

263

264

265

266

267

268

269

270

271

272

273

274

275

276

277

278

279

280

281

282

283

284

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

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PCB/13-14/013284

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PCB/13-14/013282

PCB/13-14/013119

PCB/13-14/013118

PCB/13-14/013117

PCB/13-14/013116

PCB/13-14/013115

PCB/13-14/013114

PCB/13-14/013113

PCB/13-14/013112

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

600718

602555

602530

603171

603147

603077

600107

602705

603100

601057

602940

603248

600129

600784

603309

602278

603247

603209

602532

600363

602250

600721

603319

600875

600873

600870

600784

600778

600762

600721

600718

INDUSTRIES(P) LTD

JAIRAM TRADING CO.

JAINATH SINGH

JAI MATA DI COAL COMPANY

HINDUSTAN COAL SERVICES

GOVIND ENTERPRISES

GLOBAL TRADE LINKERS

DIWAN PRASAD GUPTA

DEO KUMAR SINGH

DEEP ENTERPRISES

COSMIC ENTERPRISES

COAL& COKE TRADE CHANNEL

CHINAR STEEL SEGMENT CENTER

PVT LTD

BANDANA FUEL INDUSTRIES

BABA BHOLA PROMOTERS (P) LTD

BABA BARMESHWAR NATH FUELS

ASHIRWAD ENTERPRISES

ANVI ENTERPRISES

ANNEXE SALES PRIVATE LIMITED

ANNEXE SALES PRIVATE

LIMITED

ANJANEY FERRO ALLOYS LIMITED

AMINEX MERCHANTS PVT.LTD.

ALLIANCE COAL TRADERS

AADITIYA TRADERS

SHIV SHAKTI TRADING CO

SONAL ENTERPRISES

SHREE GURU ENTERPRISES

BABA BHOLA PROMOTERS (P) LTD

J. DURGA COKE INDUSTRIES

M/S.SALASAR ENTERPRISES

ALLIANCE COAL TRADERS

JAIRAM TRADING CO.

289710.00

10680.00

8970.00

54495.00

30250.00

9235.00

14865.00

32680.00

35345.00

109615.00

21230.00

64940.00

5575.00

184700.00

25195.00

22445.00

7565.00

16650.00

16330.00

39615.00

88425.00

25435.00

7580.00

40095.00

7535.00

5795.00

74835.00

8725.00

43800.00

10650.00

239370.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

Pay Order Type : EMD

285

286

287

288

289

290

291

292

293

294

295

296

297

298

299

300

301

302

303

304

305

306

307

308

309

310

311

312

313

314

315

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

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PCB/13-14/013107

PCB/13-14/013106

PCB/13-14/013105

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PCB/13-14/013103

PDD/13-14/009950

PDD/13-14/009949

PDD/13-14/009948

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PDD/13-14/009942

PDD/13-14/009941

PDD/13-14/009940

PDD/13-14/009939

PDD/13-14/009938

PDD/13-14/009937

PDD/13-14/009936

PDD/13-14/009935

PDD/13-14/009934

PDD/13-14/009933

PDD/13-14/009932

PDD/13-14/009931

PDD/13-14/009930

PDD/13-14/009929

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

20131031

600663

600637

600598

600445

600372

600363

600312

600291

600269

603650

603644

603643

603638

603595

603579

603559

603536

603496

603435

603422

603409

603389

603363

603362

603324

603306

603305

603292

603267

603135

603118

PRAKASH ASSOCIATES

GIRIRAJ GARG

SWASTIK COAL SUPPLIERS

ADARSH ENTERPRISES

LUCKY COKE INDUSTRIES

ANJANEY FERRO ALLOYS LIMITED

JAI CHANDRA MANDAL

JAI BAJRANG ENTERPRISES

PREMIER COKE MANUFACTURING

CO.

JAI MAA SHARDEY ENTERPRISES

RAMLAYAK YADAV

MATA RANI COAL TRADERS

BARMASIA COAL TRADERS

MAA DURGA FUELS PRIVATE

LIMITED

Unnati Ispat and Mineral

Private Ltd

OSD COKE PRIVATE LIMITED

SHREE SARSWATI ENTERPRISES

Poonam Coal Suppliers

AKASH COAL TRADERS

M/S KHUSHI ENTERPRISES

RAJ ENTERPRISES

VARUN ENTERPRISES

SUBHASH KUMAR SARAF HUF

RITESH KUMAR SARAF HUF

R.K.COAL CO.

M/S RAGHUVANSHI ENTERPRISES

MARUTI NANDAN TRADERS

SHREE SHYAM TRADERS

JAI NARAYANI TRADERS

RAKESH KUMAR SAW

SHREE LAXAMI ENTERPRISES

11600.00

20555.00

35970.00

8940.00

14250.00

10955.00

4985.00

5850.00

26230.00

4680.00

4770.00

44900.00

4555.00

39160.00

16975.00

268365.00

4665.00

75230.00

14790.00

17040.00

39328.00

6980.00

31685.00

36480.00

4505.00

6790.00

63487.00

34045.00

7060.00

43852.00

17000.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

Pay Order Type : EMD

316

317

318

319

320

321

322

323

324

325

326

327

328

329

330

331

332

333

334

335

336

337

338

339

340

341

342

343

344

345

346

Page 24: BHARAT COKING COAL LIMITEDSITARAM SINGH HARD COKE MANUFACTURERS M/S.SALASAR ENTERPRISES AMIT COKE INDUSTRIES BABA BHOLA PROMOTERS (P) LTD SHIV SHAKTI TRADING CO DURGA FUEL COMPANY

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

Page No: 24 Of

Run Date: 09-11-2013 10:41:59Report from 01102013 To 31102013 39

PDD/13-14/009928

PDD/13-14/009927

PDD/13-14/009926

PDD/13-14/009696

PDD/13-14/009198

PDD/13-14/009197

PDD/13-14/009196

PDD/13-14/009195

PDD/13-14/009194

PDD/13-14/009193

PDD/13-14/009192

PDD/13-14/009191

PCB/13-14/013439

PCB/13-14/013427

PCB/13-14/013426

PCB/13-14/013425

PCB/13-14/013424

PCB/13-14/013423

PCB/13-14/013422

PCB/13-14/013421

PCB/13-14/013420

PCB/13-14/013419

PCB/13-14/013418

PCB/13-14/013417

PCB/13-14/013416

PCB/13-14/013415

PCB/13-14/013414

PCB/13-14/013413

PCB/13-14/013412

20131031

20131031

20131031

20131028

20131012

20131012

20131012

20131012

20131012

20131012

20131012

20131012

20131031

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

603109

603081

603077

700013

603692

602692

603703

600713

603195

600842

603603

603598

600013

602242

600144

600017

603223

600013

602957

603213

602888

602704

602625

602564

603058

602562

602451

603260

602251

AGARWAL COAL CORPORATION

PVT.LTD.

SANGITA ENTERPRISES

GLOBAL TRADE LINKERS

SRI DURGA SLURRY & BRIQUETTE

INDUSTRIES

Balajee Coal Traders

SILTAP VINIMAY (P) LTD

J.M.D. ENTERPRISES

JMD ENTERPRISES

MAA BHAWANI ENTERPRSIES

MAA BHAWANI ENTERPRISES

M/s VIMLA TRADERS

M/S VIMLA TRADERS

RONAK ENTERPRISES

RAJASTHAN COAL COMPANY

SHIVAM ENTERPRISES

SHANKAR ENTERPRISES

M/S ANANT TRADERS

RONAK ENTERPRISES

DEVBRAT SINGH

AMARINDIA IRON COMPANY

PRIVATE LIMITED

RANJAN PRIYA SALES (P) LTD.

RAM PARVESH SINGH

SINGH NATURAL RESOURCE PVT

LTD

SHIV SHANKAR TRADE LINK

PVT.LTD

VIKAS ENTERPRISES

VIKAS ENTERPRISES

SHREE HANUMAN BARTER PVT.LTD.

VARIANT COMMERCIAL PRIVATE

LIMITED

KAPIL DEO SINGH & RAJ KUMAR

155325.00

19685.00

21475.00

71123.00

25000.00

- 25000.00

50000.00

- 50000.00

25000.00

- 25000.00

25000.00

- 25000.00

31955.00

9020.00

24055.00

7555.00

9470.00

87862.00

4450.00

54930.00

68250.00

14825.00

39293.00

87735.00

10490.00

16925.00

19257.00

44670.00

4740.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

Pay Order Type : EMD

347

348

349

350

351

352

353

354

355

356

357

358

359

360

361

362

363

364

365

366

367

368

369

370

371

372

373

374

375

Page 25: BHARAT COKING COAL LIMITEDSITARAM SINGH HARD COKE MANUFACTURERS M/S.SALASAR ENTERPRISES AMIT COKE INDUSTRIES BABA BHOLA PROMOTERS (P) LTD SHIV SHAKTI TRADING CO DURGA FUEL COMPANY

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

Page No: 25 Of

Run Date: 09-11-2013 10:41:59Report from 01102013 To 31102013 39

PCB/13-14/013411

PCB/13-14/013410

PCB/13-14/013409

PCB/13-14/013408

PCB/13-14/013407

PCB/13-14/013406

PCB/13-14/013405

PCB/13-14/013404

PCB/13-14/013403

PCB/13-14/013402

PCB/13-14/013401

PCB/13-14/013400

PCB/13-14/013399

PCB/13-14/013398

PCB/13-14/013397

PCB/13-14/013396

PCB/13-14/013395

PCB/13-14/013394

PCB/13-14/013393

PCB/13-14/013392

PCB/13-14/013391

PCB/13-14/013390

PCB/13-14/013389

PCB/13-14/013388

PCB/13-14/013387

PCB/13-14/013386

PCB/13-14/013385

PCB/13-14/013384

PCB/13-14/013383

PCB/13-14/013382

PCB/13-14/013381

PCB/13-14/013380

PCB/13-14/013379

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

602216

602178

602186

600037

602178

602151

601541

602276

601409

602249

600784

603312

601079

602255

602255

600890

602451

600778

603009

600721

600718

600099

600604

602135

600875

600017

602742

602742

600817

603165

603165

600306

600306

SINGH

NAMAH SHIVAY ENTERPRISES

SWATI ASSOCIATES

PRAMOD ENTERPRISES

SURENDRA KUMAR LOYALKA

SWATI ASSOCIATES

SOURAV ENTERPRISES PVT LTD

SALAJ ENTERPRISES

SRI SAI ENTERPRISES

S.G.PROJECTS LTD.

SOLAR INDUSTRIES PVT.LTD.

BABA BHOLA PROMOTERS (P) LTD

SHRUTI ASSOCIATES

SHREE SWASTIK TRADERS

SHREE RAM ENTERPRISES

SHREE RAM ENTERPRISES

SHREE LAXMI ENTERPRISES

SHREE HANUMAN BARTER PVT.LTD.

J. DURGA COKE INDUSTRIES

SHREE BALAJEE SALES

ALLIANCE COAL TRADERS

JAIRAM TRADING CO.

SHREE RAM TRADING COMPANY

AMIT- COKE- INDUSTRIES

SHIVAM COAL ENTERPRISES

SHIV SHAKTI TRADING CO

SHANKAR ENTERPRISES

SATYAMCOAL TRADERS

SATYAMCOAL TRADERS

SARFU COAL TRADERS

SANJEET KUMAR CHOUDHARY

SANJEET KUMAR CHOUDHARY

SANJAY KUMAR SINGH

SANJAY KUMAR SINGH

14730.00

17260.00

73309.00

31985.00

5300.00

39790.00

15000.00

5860.00

254568.00

34590.00

55012.00

32460.00

21725.00

14940.00

5680.00

9435.00

8645.00

17530.00

22040.00

19857.00

250000.00

53815.00

47995.00

40535.00

27975.00

55770.00

7140.00

5585.00

60750.00

5565.00

7180.00

5195.00

5795.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

Pay Order Type : EMD

376

377

378

379

380

381

382

383

384

385

386

387

388

389

390

391

392

393

394

395

396

397

398

399

400

401

402

403

404

405

406

407

408

Page 26: BHARAT COKING COAL LIMITEDSITARAM SINGH HARD COKE MANUFACTURERS M/S.SALASAR ENTERPRISES AMIT COKE INDUSTRIES BABA BHOLA PROMOTERS (P) LTD SHIV SHAKTI TRADING CO DURGA FUEL COMPANY

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

Page No: 26 Of

Run Date: 09-11-2013 10:41:59Report from 01102013 To 31102013 39

PCB/13-14/013378

PCB/13-14/013377

PCB/13-14/013376

PCB/13-14/013375

PCB/13-14/013374

PCB/13-14/013373

PCB/13-14/013372

PCB/13-14/013371

PCB/13-14/013370

PCB/13-14/013369

PCB/13-14/013368

PCB/13-14/013367

PCB/13-14/013366

PCB/13-14/013365

PCB/13-14/013364

PCB/13-14/013363

PCB/13-14/013362

PCB/13-14/013361

PCB/13-14/013360

PCB/13-14/013359

PCB/13-14/013358

PCB/13-14/013357

PCB/13-14/013356

PCB/13-14/013355

PCB/13-14/013354

PCB/13-14/013353

PCB/13-14/013352

PCB/13-14/013351

PCB/13-14/013350

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

600306

600544

600462

603081

600376

603112

600347

603112

600272

600136

602998

602088

603122

603052

601146

603028

600037

603203

600554

600272

602596

602210

603305

600719

602962

602888

600053

602474

601853

SANJAY KUMAR SINGH

MAA KALYANI ENTERPRISES

SRI OM ENTERPRISES

SANGITA ENTERPRISES

GANPATI SALES

SADASHIV VYAPAR PRIVATE

LIMITED

SARITA INTERNATIONAL PVT.

LTD

SADASHIV VYAPAR PRIVATE

LIMITED

MODEL FUELS PVT LTD.

ANNAPURNA COKE INDUSTRIES

SACHIN KUMAR

PANKAJ TIWARI

PADMAWATI COMMODITIES PVT LTD

NIRDHOOM INDHAN PVT. LTD

S.G. PROJECTS LTD

NIRAJ KUMAR SINGH

SURENDRA KUMAR LOYALKA

NATIONAL SALES

MODERN COAL CARBONISATION

ENTERPRISE

MODEL FUELS PVT LTD.

RAVI RANJAN

MATA VAISHNAV DEVI

ENTERPRISES

MARUTI NANDAN TRADERS

MANOJ KUAMR AGARWAL

MAK COAL PVT. LTD.

RANJAN PRIYA SALES (P) LTD.

MAITHAN ALLOYS LIMITED

MAHENDRA CHOUHAN

MAA VINDHYA VASINI

ENTERPRISES

5780.00

4930.00

39915.00

26775.00

15150.00

8880.00

43190.00

17870.00

26105.00

16885.00

8885.00

11105.00

78885.00

34870.00

195045.00

7455.00

39495.00

23070.00

17790.00

18170.00

5625.00

7345.00

36330.00

16510.00

16300.00

9270.00

77445.00

16330.00

63305.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

Pay Order Type : EMD

409

410

411

412

413

414

415

416

417

418

419

420

421

422

423

424

425

426

427

428

429

430

431

432

433

434

435

436

437

Page 27: BHARAT COKING COAL LIMITEDSITARAM SINGH HARD COKE MANUFACTURERS M/S.SALASAR ENTERPRISES AMIT COKE INDUSTRIES BABA BHOLA PROMOTERS (P) LTD SHIV SHAKTI TRADING CO DURGA FUEL COMPANY

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

Page No: 27 Of

Run Date: 09-11-2013 10:41:59Report from 01102013 To 31102013 39

PCB/13-14/013349

PCB/13-14/013348

PCB/13-14/013347

PCB/13-14/013346

PCB/13-14/013345

PCB/13-14/013344

PCB/13-14/013343

PCB/13-14/013342

PCB/13-14/013341

PCB/13-14/013340

PCB/13-14/013339

PCB/13-14/013338

PCB/13-14/013102

PCB/13-14/013101

PCB/13-14/013100

PCB/13-14/013099

PCB/13-14/013098

PCB/13-14/013097

PCB/13-14/013096

PCB/13-14/013094

PCB/13-14/013093

PCB/13-14/013092

PCB/13-14/013091

PCB/13-14/013090

PCB/13-14/013089

PCB/13-14/013088

PCB/13-14/013087

PCB/13-14/013086

PCB/13-14/013085

PCB/13-14/013084

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131030

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

600925

603148

600758

600248

600925

600248

600925

600762

603291

601415

603002

602242

600268

600141

600136

600053

600017

600002

603175

603109

603081

603079

603077

603058

602986

602883

602770

602742

602704

602625

RAM SEVAK

MAA VINDHVASINI TRADERS

MAA LAXMI TRADERS

MAA DURGA COAL TRADERS

RAM SEVAK

MAA DURGA COAL TRADERS

RAM SEVAK

M/S.SALASAR ENTERPRISES

M/S SRN TRADERS

M/S SIMRAN ENTERPRISES

RAJKUMAR KHANDELWAL

RAJASTHAN COAL COMPANY

MAHADEV COKE LIMITED

BIRENDRA KUMAR SINGH

ANNAPURNA COKE INDUSTRIES

MAITHAN ALLOYS LIMITED

SHANKAR ENTERPRISES

JASIDIH CHEMICALS &

INDUSTRIES(P) LTD

HARSH COAL PRIVATE LIMITED

AGARWAL COAL CORPORATION

PVT.LTD.

SANGITA ENTERPRISES

NATIONAL FUELS INDUSTRY

GLOBAL TRADE LINKERS

VIKAS ENTERPRISES

A.B.ENTERPRISES

PODDAR SINGH COAL &

INVESTMENT(P)LTD.

MAA MATHURASINI TRADE LINK

PVT LTD

SATYAMCOAL TRADERS

RAM PARVESH SINGH

SINGH NATURAL RESOURCE PVT

LTD

7055.00

48835.00

14765.00

7510.00

11330.00

6845.00

7160.00

53905.00

9055.00

9025.00

38350.00

39220.00

27955.00

13605.00

8640.00

34495.00

66260.00

7520.00

7735.00

246070.00

11895.00

39120.00

7245.00

11250.00

11640.00

9225.00

11555.00

9000.00

7670.00

17105.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

Pay Order Type : EMD

438

439

440

441

442

443

444

445

446

447

448

449

450

451

452

453

454

455

456

457

458

459

460

461

462

463

464

465

466

467

Page 28: BHARAT COKING COAL LIMITEDSITARAM SINGH HARD COKE MANUFACTURERS M/S.SALASAR ENTERPRISES AMIT COKE INDUSTRIES BABA BHOLA PROMOTERS (P) LTD SHIV SHAKTI TRADING CO DURGA FUEL COMPANY

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

Page No: 28 Of

Run Date: 09-11-2013 10:41:59Report from 01102013 To 31102013 39

PCB/13-14/013083

PCB/13-14/013082

PCB/13-14/013081

PCB/13-14/013080

PCB/13-14/013079

PCB/13-14/013078

PCB/13-14/013077

PCB/13-14/013076

PCB/13-14/013075

PCB/13-14/013074

PCB/13-14/013073

PCB/13-14/013072

PCB/13-14/013071

PCB/13-14/013070

PCB/13-14/013069

PCB/13-14/013068

PCB/13-14/013067

PCB/13-14/013066

PCB/13-14/013065

PCB/13-14/013064

PCB/13-14/013063

PCB/13-14/013062

PCB/13-14/013061

PCB/13-14/013060

PCB/13-14/013059

PCB/13-14/013058

PCB/13-14/013057

PCB/13-14/013056

PCB/13-14/013055

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

602608

602564

602562

602554

602474

602151

602088

601853

601564

601409

601116

600951

600950

600888

603608

603594

603592

603582

603570

603564

603551

603544

603496

603468

603461

603439

603422

603410

603401

PARTH COAL LIME

SHIV SHANKAR TRADE LINK

PVT.LTD

VIKAS ENTERPRISES

PARASNATH SINGH

MAHENDRA CHOUHAN

SOURAV ENTERPRISES PVT LTD

PANKAJ TIWARI

MAA VINDHYA VASINI

ENTERPRISES

MAA VAISHNOW ENTERPRISES

S.G.PROJECTS LTD.

MAA VINDHYAVASINI ENTERPRISES

SHREE BALAJI TRADING CO.

SHREE BALAJI ENTERPRISES

SHAKAMBARI ENTERPRISES

PURNIMA ENTERPRISES

M/S BIRENDRA NATH PRADHAN HUF

JAI MAA MUNDESHWARI INT

BHATTHA

MAA SANKATHA MINERALS PVT

LTD

KRISHNA KUMAR

JAGDAMBA COKE INDUSTRIES

SITA RAM MAHTO

CHHATRASHAL ENTERPRISES

Poonam Coal Suppliers

SHYAM HITECH FUELS PVT.LTD.

M/S BABU LAL

M/S HMSB ENTERPRISES

M/S KHUSHI ENTERPRISES

MOON LIGHT COMMERCIAL

PVT.LTD.

SYNERGY BUSINESS FORMS PVT

LTD

16725.00

5200.00

31780.00

39680.00

12650.00

5710.00

7545.00

93665.00

89085.00

96215.00

4980.00

8245.00

10155.00

7110.00

81720.00

11315.00

6035.00

23840.00

5395.00

10665.00

9175.00

5820.00

17180.00

39775.00

11725.00

7260.00

7495.00

9115.00

7760.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

Pay Order Type : EMD

468

469

470

471

472

473

474

475

476

477

478

479

480

481

482

483

484

485

486

487

488

489

490

491

492

493

494

495

496

Page 29: BHARAT COKING COAL LIMITEDSITARAM SINGH HARD COKE MANUFACTURERS M/S.SALASAR ENTERPRISES AMIT COKE INDUSTRIES BABA BHOLA PROMOTERS (P) LTD SHIV SHAKTI TRADING CO DURGA FUEL COMPANY

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

Page No: 29 Of

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PCB/13-14/013054

PCB/13-14/013053

PCB/13-14/013052

PCB/13-14/013051

PCB/13-14/013050

PCB/13-14/013049

PCB/13-14/013048

PCB/13-14/013047

PCB/13-14/013046

PCB/13-14/013045

PCB/13-14/012988

PCB/13-14/012987

PCB/13-14/012986

PCB/13-14/012985

PCB/13-14/012984

PCB/13-14/012983

PCB/13-14/012982

PCB/13-14/012907

PCB/13-14/012906

PCB/13-14/012905

PCB/13-14/012904

PCB/13-14/012903

PCB/13-14/012902

PCB/13-14/012901

PCB/13-14/012900

PCB/13-14/012899

PCB/13-14/012898

PCB/13-14/012897

PCB/13-14/012896

PCB/13-14/012895

PCB/13-14/012894

PCB/13-14/012893

PCB/13-14/012892

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131026

20131023

20131023

20131023

20131023

20131023

20131023

20131023

20131024

20131024

20131024

20131024

20131024

20131024

20131024

20131024

20131024

20131024

20131024

20131024

20131024

20131024

20131024

20131024

603388

603363

603362

603312

603305

603245

603224

603172

603157

603155

600707

602178

602642

601952

602957

602853

602436

602057

600063

603154

600811

602057

602998

601057

600128

600128

602875

602747

602747

602747

601146

601146

600238

SHREE OM ENTERPRISES

SUBHASH KUMAR SARAF HUF

RITESH KUMAR SARAF HUF

SHRUTI ASSOCIATES

MARUTI NANDAN TRADERS

M/S MAMTA ENTERPRISES

M/S MAA KAPILESHWARI

ENTERPRISES

GOUTAM KUMAR MISHRA

PARVATI FUELS PRIVATE LIMITED

S K ENTERPRISES

SHREE TRADING COMPANY

SWATI ASSOCIATES

SURENDRA SINGH

BALARAM HALDAR

DEVBRAT SINGH

SHAMBHU LAL KUMHAR

SHRUTI ASSOCIATES

SRI BHAGWATI COAL AGENCY

KASHI RESOURCES LTD

GAJANAN TRADING COMPANY

KAILASH TRADERS

SRI BHAGWATI COAL AGENCY

SACHIN KUMAR

COSMIC ENTERPRISES

DAMODAR MARKETING PVT LTD

DAMODAR MARKETING PVT LTD

SUBH ENTERPRISES

JAI MAA SHARDA TRADERS

JAI MAA SHARDA TRADERS

JAI MAA SHARDA TRADERS

S.G. PROJECTS LTD

S.G. PROJECTS LTD

JYOTI FUELS PRIVATE LTD

13225.00

7565.00

7380.00

6530.00

28330.00

10815.00

5110.00

7310.00

36495.00

12055.00

26210.00

15125.00

8950.00

15820.00

7525.00

7605.00

40635.00

11065.00

17655.00

13850.00

7115.00

7805.00

9065.00

60835.00

16200.00

17680.00

16015.00

8570.00

7430.00

7525.00

219705.00

239605.00

27080.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

Pay Order Type : EMD

497

498

499

500

501

502

503

504

505

506

507

508

509

510

511

512

513

514

515

516

517

518

519

520

521

522

523

524

525

526

527

528

529

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

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PCB/13-14/012770

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PCB/13-14/012767

PCB/13-14/012766

PCB/13-14/012765

PCB/13-14/012764

PCB/13-14/012763

20131024

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20131024

20131024

20131024

20131024

20131024

20131024

20131021

20131021

20131021

20131021

20131021

20131021

20131021

20131021

20131021

20131021

20131021

600368

600114

600114

600114

601157

601538

600671

602855

602855

602242

602242

602242

602242

602749

600016

600016

602298

600306

600312

600312

603160

600058

602704

602027

600730

603157

602465

602864

602562

600263

600143

600143

600649

601131

JYOTI ENTERPRISE

SATYAM COAL TRADERS

SATYAM COAL TRADERS

SATYAM COAL TRADERS

MVG ENTERPRISES

MRIDUL ENTERPRISES

NEHA TRADERS

KRISHNA ENTERPRISES

KRISHNA ENTERPRISES

RAJASTHAN COAL COMPANY

RAJASTHAN COAL COMPANY

RAJASTHAN COAL COMPANY

RAJASTHAN COAL COMPANY

UTILITY AQUATECH PVT LTD

MADHUBAN TRADERS

MADHUBAN TRADERS

DINU KUMAR SHARMA

SANJAY KUMAR SINGH

JAI CHANDRA MANDAL

JAI CHANDRA MANDAL

INTERNATIONAL ENTERPRISES

BALAJI TRADERS

RAM PARVESH SINGH

JAI GANESH LAXMI COAL TRADERS

SHIV COAL SUPPLIERS

PARVATI FUELS PRIVATE LIMITED

JAI HANUMAN ENTERPRISES

ANUP KUMAR SAW

VIKAS ENTERPRISES

SHREE JEE TRADING CO.

CAIRO IMPEX PVT LTD

CAIRO IMPEX PVT LTD

RITESH KUMAR SARAF

SHREE BALAJEE ENTERPRISES

8890.00

5610.00

9190.00

6775.00

7395.00

7760.00

7730.00

8255.00

7295.00

7375.00

9575.00

5725.00

7125.00

22900.00

7580.00

9245.00

5670.00

9255.00

6775.00

14995.00

7085.00

9135.00

7605.00

17025.00

16935.00

30605.00

32120.00

15235.00

16920.00

16930.00

15320.00

15345.00

30970.00

15300.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

Pay Order Type : EMD

530

531

532

533

534

535

536

537

538

539

540

541

542

543

544

545

546

547

548

549

550

551

552

553

554

555

556

557

558

559

560

561

562

563

Page 31: BHARAT COKING COAL LIMITEDSITARAM SINGH HARD COKE MANUFACTURERS M/S.SALASAR ENTERPRISES AMIT COKE INDUSTRIES BABA BHOLA PROMOTERS (P) LTD SHIV SHAKTI TRADING CO DURGA FUEL COMPANY

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

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PCB/13-14/012744

PCB/13-14/012743

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PCB/13-14/012741

PCB/13-14/012740

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PCB/13-14/012738

PCB/13-14/012737

PCB/13-14/012736

PCB/13-14/012735

PCB/13-14/012734

PCB/13-14/012733

PCB/13-14/012732

20131021

20131021

20131021

20131021

20131021

20131021

20131021

20131021

20131021

20131021

20131021

20131021

20131021

20131021

20131021

20131021

20131021

20131021

20131019

20131021

20131021

20131021

20131021

20131019

20131021

20131019

20131021

20131019

20131021

20131019

20131021

600697

600037

600090

601974

602282

601973

603052

602906

602201

602532

600718

602477

602099

602099

600453

603155

603157

602625

601409

601409

600308

601388

601624

600032

602892

600453

602889

602513

602697

601118

600238

SUBHASH KUMAR SARAF

SURENDRA KUMAR LOYALKA

M/S MAGADH COAL TRADING

SATI NARAYANI CEMENT PRIVATE

LIMITED

NARAYANI TRADERS

ANJANI COAL TRADERS

NIRDHOOM INDHAN PVT. LTD

M/S HERA ENTERPRISES

M/S MILLENNIUM ENTERPRISES

ANNEXE SALES PRIVATE

LIMITED

JAIRAM TRADING CO.

KHUSHBU ENTERPRISES

AJAY & CO FUEL PRODUCTS

AJAY & CO FUEL PRODUCTS

OSD COKE PVT LTD

S K ENTERPRISES

PARVATI FUELS PRIVATE LIMITED

SINGH NATURAL RESOURCE PVT

LTD

S.G.PROJECTS LTD.

S.G.PROJECTS LTD.

PRABHAWATI COAL DEPO

S.G. PROJECTS LTD.

SHANTA DEVI AGARWAL

RAJ KUMAR SARAF

SURYA TRADING COMPANY

OSD COKE PVT LTD

MAA TARA TRADERS

DILIP KUMAR MANDAL

SINGH TRADING AGENCY

GARG COAL TRADERS

JYOTI FUELS PRIVATE LTD

32415.00

32270.00

14900.00

48675.00

31940.00

47175.00

58835.00

15365.00

30480.00

32450.00

170835.00

93760.00

15340.00

15440.00

86065.00

32080.00

8000.00

13950.00

17655.00

24960.00

9745.00

16845.00

7485.00

6770.00

5240.00

15940.00

4985.00

5240.00

7160.00

8630.00

10350.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

Pay Order Type : EMD

564

565

566

567

568

569

570

571

572

573

574

575

576

577

578

579

580

581

582

583

584

585

586

587

588

589

590

591

592

593

594

Page 32: BHARAT COKING COAL LIMITEDSITARAM SINGH HARD COKE MANUFACTURERS M/S.SALASAR ENTERPRISES AMIT COKE INDUSTRIES BABA BHOLA PROMOTERS (P) LTD SHIV SHAKTI TRADING CO DURGA FUEL COMPANY

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

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PCB/13-14/012704

PCB/13-14/012703

PCB/13-14/012702

20131019

20131019

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20131019

20131021

20131019

20131019

20131021

20131019

20131021

20131019

20131021

20131019

20131021

20131019

20131021

20131019

20131019

20131021

20131019

20131019

20131021

20131019

20131021

20131019

20131021

20131019

20131021

20131019

20131021

600142

602888

601115

600649

600875

600735

602555

602907

600718

602775

601973

600718

602414

600144

602796

602947

602282

602477

600649

600272

600227

603035

600752

602555

600554

602437

602777

602963

602003

600017

P.R. TRANSPORT AGENCY

RANJAN PRIYA SALES (P) LTD.

ASIAN CERAMIC

RITESH KUMAR SARAF

SHIV SHAKTI TRADING CO

S.K._COAL DEPOT

JAINATH SINGH

RAM BABU SINGH

JAIRAM TRADING CO.

SHREE LAXMI ENTERPRISES

ANJANI COAL TRADERS

JAIRAM TRADING CO.

MAA KAMAKHYA TRADE LINKERS

SHIVAM ENTERPRISES

SRI SRI CHHATH PUJA SAMITI

SHIKSHIT BEROJGAR SWABLAMBI

SAHKARI SAMITTI LTD.

DIPAK KUMAR GUPTA

NARAYANI TRADERS

KHUSHBU ENTERPRISES

RITESH KUMAR SARAF

MODEL FUELS PVT LTD.

SRI JAGANNATH ENTERPRISES

ZEESHAN COAL TRADERS

SUDHIR _SINGH

JAINATH SINGH

MODERN COAL CARBONISATION

ENTERPRISE

JUHI COMMERCIAL PVT.LTD.

KAMAL COKE INDUSTRIES PRIVATE

LIMITED

GODFAM INVESTMENT & FINANCE

CO.LTD.

ASHOK KUMAR SINGH

SHANKAR ENTERPRISES

9060.00

8490.00

10060.00

10805.00

8895.00

9065.00

10300.00

5660.00

83915.00

7300.00

14675.00

29795.00

10190.00

11385.00

8790.00

7705.00

16255.00

29465.00

7055.00

7290.00

26050.00

9000.00

9300.00

10245.00

34680.00

13950.00

38580.00

5805.00

7790.00

8775.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

Pay Order Type : EMD

595

596

597

598

599

600

601

602

603

604

605

606

607

608

609

610

611

612

613

614

615

616

617

618

619

620

621

622

623

624

Page 33: BHARAT COKING COAL LIMITEDSITARAM SINGH HARD COKE MANUFACTURERS M/S.SALASAR ENTERPRISES AMIT COKE INDUSTRIES BABA BHOLA PROMOTERS (P) LTD SHIV SHAKTI TRADING CO DURGA FUEL COMPANY

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

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PCB/13-14/012538

PCB/13-14/012537

PCB/13-14/012536

PCB/13-14/012535

PCB/13-14/012534

20131019

20131019

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20131019

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20131019

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20131021

20131019

20131021

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20131021

20131019

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20131021

20131019

20131018

20131018

20131018

20131018

20131018

20131018

20131018

20131018

20131018

20131018

20131018

20131018

20131018

20131018

20131018

600672

602775

602149

602671

601157

603248

600263

601657

603262

602278

600752

602553

600875

602562

600489

603002

603030

603060

600107

603004

603069

602118

602465

602697

603002

600143

602477

602186

603197

600919

603204

600677

SHREE BANKEY BIHARI COKE

INDUSTRIES

SHREE LAXMI ENTERPRISES

KOLTAX ENTERPRISES

V.R.ENTERPRISES

MVG ENTERPRISES

CHINAR STEEL SEGMENT CENTER

PVT LTD

SHREE JEE TRADING CO.

M/S MASOOM ENTERPRISES

SRI SAI NATH TRADING

ASHIRWAD ENTERPRISES

SUDHIR _SINGH

BIRENDRA NATH PRADHAN

SHIV SHAKTI TRADING CO

VIKAS ENTERPRISES

BINANI COAL COMPANY

RAJKUMAR KHANDELWAL

SHREE VISHNU ENTERPRISE

NIRMAL MISHRA

DIWAN PRASAD GUPTA

RAMU MAHATO

BINAYAKA COAL MOVERS PVT LTD

M/S S S ENTERPRISES

JAI HANUMAN ENTERPRISES

SINGH TRADING AGENCY

RAJKUMAR KHANDELWAL

CAIRO IMPEX PVT LTD

KHUSHBU ENTERPRISES

PRAMOD ENTERPRISES

RAM PRASAD MAHTHA

KEDAR NATH SINGH

ANAND COAL AGENCY

AKSHAT COAL TRADERS

7285.00

9255.00

15555.00

7470.00

7510.00

45125.00

17400.00

19855.00

15355.00

12550.00

15410.00

8740.00

17055.00

8725.00

100770.00

15330.00

15915.00

17140.00

25000.00

22130.00

91755.00

26245.00

83875.00

15360.00

17000.00

16970.00

55575.00

17025.00

40350.00

15255.00

102140.00

17540.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

Pay Order Type : EMD

625

626

627

628

629

630

631

632

633

634

635

636

637

638

639

640

641

642

643

644

645

646

647

648

649

650

651

652

653

654

655

656

Page 34: BHARAT COKING COAL LIMITEDSITARAM SINGH HARD COKE MANUFACTURERS M/S.SALASAR ENTERPRISES AMIT COKE INDUSTRIES BABA BHOLA PROMOTERS (P) LTD SHIV SHAKTI TRADING CO DURGA FUEL COMPANY

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

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PCB/13-14/012507

PCB/13-14/012506

PCB/13-14/012505

PCB/13-14/012504

20131018

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20131018

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20131018

20131018

20131018

20131018

20131018

601153

602228

603118

603157

603112

602099

601146

600774

603014

603108

601974

600453

602998

600649

600697

602383

600875

603425

603740

603640

603641

603320

602625

600888

603595

603286

600107

602437

603349

602986

SHREE KRISHNA ENTERPRISES

RAJIV RANJAN

SHREE LAXAMI ENTERPRISES

PARVATI FUELS PRIVATE LIMITED

SADASHIV VYAPAR PRIVATE

LIMITED

AJAY & CO FUEL PRODUCTS

S.G. PROJECTS LTD

GANPATI OM TRADERS

AYUSHI COAL TRADERS

M/S SHARAD COAL & COKE

ENTERPRISES

SATI NARAYANI CEMENT PRIVATE

LIMITED

OSD COKE PVT LTD

SACHIN KUMAR

RITESH KUMAR SARAF

SUBHASH KUMAR SARAF

SHAILENDRA SINGH

SHIV SHAKTI TRADING CO

MAA LILORI COKE PVT.LTD.

ASHOK KUMAR AGARWAL

M/S MAA NIRMALA TRADERS

M/S SWEETY TRADERS

M/S CHEAP FUEL INDUSTRY

SINGH NATURAL RESOURCE PVT

LTD

SHAKAMBARI ENTERPRISES

MAA DURGA FUELS PRIVATE

LIMITED

M/S DEAR ANNU

DIWAN PRASAD GUPTA

JUHI COMMERCIAL PVT.LTD.

TYRSTEEL

A.B.ENTERPRISES

16980.00

139075.00

41815.00

17145.00

16715.00

42110.00

108930.00

14870.00

108610.00

25000.00

84355.00

89905.00

15070.00

80330.00

41985.00

40320.00

16970.00

50000.00

50000.00

50000.00

50000.00

25000.00

27540.00

6720.00

39905.00

32050.00

99500.00

9495.00

7325.00

25000.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

Pay Order Type : EMD

657

658

659

660

661

662

663

664

665

666

667

668

669

670

671

672

673

674

675

676

677

678

679

680

681

682

683

684

685

686

Page 35: BHARAT COKING COAL LIMITEDSITARAM SINGH HARD COKE MANUFACTURERS M/S.SALASAR ENTERPRISES AMIT COKE INDUSTRIES BABA BHOLA PROMOTERS (P) LTD SHIV SHAKTI TRADING CO DURGA FUEL COMPANY

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

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PCB/13-14/012502

PCB/13-14/012501

PCB/13-14/012500

PCB/13-14/012499

PCB/13-14/012478

PCB/13-14/012477

PCB/13-14/012476

PCB/13-14/012475

PCB/13-14/012474

PCB/13-14/012473

PCB/13-14/012472

PCB/13-14/012471

PCB/13-14/012470

PCB/13-14/012469

PCB/13-14/012468

PCB/13-14/012467

PCB/13-14/012466

PCB/13-14/012465

PCB/13-14/012284

PCB/13-14/012283

PCB/13-14/012282

PCB/13-14/012281

PCB/13-14/012280

PCB/13-14/012279

PCB/13-14/012278

PCB/13-14/012277

PCB/13-14/012276

PCB/13-14/012275

PCB/13-14/012274

PCB/13-14/012273

20131018

20131018

20131018

20131018

20131018

20131017

20131017

20131017

20131017

20131017

20131017

20131017

20131017

20131017

20131017

20131017

20131017

20131017

20131017

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

602625

600778

600013

603595

600888

603564

600718

603480

600161

600053

600363

600951

601409

600762

602151

602474

601974

602704

603148

602383

601131

603014

602118

600573

602239

602535

600187

600227

603060

600707

601389

SINGH NATURAL RESOURCE PVT

LTD

J. DURGA COKE INDUSTRIES

RONAK ENTERPRISES

MAA DURGA FUELS PRIVATE

LIMITED

SHAKAMBARI ENTERPRISES

JAGDAMBA COKE INDUSTRIES

JAIRAM TRADING CO.

P.R.FUELS (P) LTD.

MAHARAJA

MAITHAN ALLOYS LIMITED

ANJANEY FERRO ALLOYS LIMITED

SHREE BALAJI TRADING CO.

S.G.PROJECTS LTD.

M/S.SALASAR ENTERPRISES

SOURAV ENTERPRISES PVT LTD

MAHENDRA CHOUHAN

SATI NARAYANI CEMENT PRIVATE

LIMITED

RAM PARVESH SINGH

MAA VINDHVASINI TRADERS

SHAILENDRA SINGH

SHREE BALAJEE ENTERPRISES

AYUSHI COAL TRADERS

M/S S S ENTERPRISES

AMIT KUMAR

JAI MAA VINDHWASINI TRADERS

SNEHA COAL AGENCY

KHANDELWAL COAL TRADERS

SRI JAGANNATH ENTERPRISES

NIRMAL MISHRA

SHREE TRADING COMPANY

RAJ KUMAR AGARWAL

100000.00

25000.00

25000.00

34265.00

25000.00

31765.00

436940.00

29770.00

72130.00

42020.00

84000.00

57275.00

101985.00

39805.00

14790.00

31695.00

69115.00

39905.00

173580.00

20710.00

14845.00

7275.00

17020.00

32355.00

9145.00

40250.00

35195.00

33315.00

16985.00

25000.00

16395.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

Pay Order Type : EMD

687

688

689

690

691

692

693

694

695

696

697

698

699

700

701

702

703

704

705

706

707

708

709

710

711

712

713

714

715

716

717

Page 36: BHARAT COKING COAL LIMITEDSITARAM SINGH HARD COKE MANUFACTURERS M/S.SALASAR ENTERPRISES AMIT COKE INDUSTRIES BABA BHOLA PROMOTERS (P) LTD SHIV SHAKTI TRADING CO DURGA FUEL COMPANY

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

Page No: 36 Of

Run Date: 09-11-2013 10:41:59Report from 01102013 To 31102013 39

PCB/13-14/012272

PCB/13-14/012271

PCB/13-14/012270

PCB/13-14/012269

PCB/13-14/012268

PCB/13-14/012267

PCB/13-14/012266

PCB/13-14/012265

PCB/13-14/012264

PCB/13-14/012263

PCB/13-14/012262

PCB/13-14/012261

PCB/13-14/012260

PCB/13-14/012259

PCB/13-14/012258

PCB/13-14/012257

PCB/13-14/012256

PCB/13-14/012255

PCB/13-14/012254

PCB/13-14/012253

PCB/13-14/012252

PCB/13-14/012251

PCB/13-14/012250

PCB/13-14/012249

PCB/13-14/012248

PCB/13-14/012247

PCB/13-14/012246

PCB/13-14/012245

PCB/13-14/012244

PCB/13-14/012243

PCB/13-14/012242

PCB/13-14/012241

PCB/13-14/012239

PCB/13-14/012237

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

603216

601973

600053

600875

602308

600121

602562

600363

600453

603081

602815

600312

602793

600817

602947

600017

602855

600143

600758

602093

603077

600187

602242

602970

602226

600753

600175

600918

601562

602262

600875

602582

600762

602402

ANJANEY ALLOYS LIMITED

ANJANI COAL TRADERS

MAITHAN ALLOYS LIMITED

SHIV SHAKTI TRADING CO

R.R.ENTERPRISES

SRI SHAKU BALAJI TRADERS

VIKAS ENTERPRISES

ANJANEY FERRO ALLOYS LIMITED

OSD COKE PVT LTD

SANGITA ENTERPRISES

DHURUB COAL TRADERS

JAI CHANDRA MANDAL

SATYAM COAL AGENCY

SARFU COAL TRADERS

DIPAK KUMAR GUPTA

SHANKAR ENTERPRISES

KRISHNA ENTERPRISES

CAIRO IMPEX PVT LTD

MAA LAXMI TRADERS

M.V.ASSOCIATES

GLOBAL TRADE LINKERS

KHANDELWAL COAL TRADERS

RAJASTHAN COAL COMPANY

PANKAJ KUMAR LOHANI

M/S GANPATI SALES

RAMAVTAR TRADERS

OM TRADERS

BINOD SINGH & SONS

SHEO ENTERPRISES

SUNIL COAL TRADERS

SHIV SHAKTI TRADING CO

RAKESH KUMAR SINGH

M/S.SALASAR ENTERPRISES

MAA AMBEY ENTERPRISES

42485.00

23820.00

84710.00

44390.00

5640.00

9285.00

7240.00

43630.00

76100.00

8005.00

16935.00

6830.00

7255.00

203160.00

41645.00

52990.00

5600.00

64470.00

10025.00

8820.00

34195.00

20200.00

19995.00

49925.00

5370.00

28045.00

43595.00

7300.00

110695.00

16645.00

24890.00

16820.00

7370.00

5880.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

Pay Order Type : EMD

718

719

720

721

722

723

724

725

726

727

728

729

730

731

732

733

734

735

736

737

738

739

740

741

742

743

744

745

746

747

748

749

750

751

Page 37: BHARAT COKING COAL LIMITEDSITARAM SINGH HARD COKE MANUFACTURERS M/S.SALASAR ENTERPRISES AMIT COKE INDUSTRIES BABA BHOLA PROMOTERS (P) LTD SHIV SHAKTI TRADING CO DURGA FUEL COMPANY

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

Page No: 37 Of

Run Date: 09-11-2013 10:41:59Report from 01102013 To 31102013 39

PCB/13-14/012235

PCB/13-14/012231

PCB/13-14/012228

PCB/13-14/012226

PCB/13-14/012225

PCB/13-14/012222

PCB/13-14/012220

PCB/13-14/012217

PCB/13-14/012212

PCB/13-14/012210

PCB/13-14/012208

PCB/13-14/012206

PCB/13-14/012203

PCB/13-14/012201

PCB/13-14/012198

PCB/13-14/012190

PCB/13-14/012188

PCB/13-14/012178

PCB/13-14/012177

PCB/13-14/012176

PCB/13-14/012175

PCB/13-14/012174

PCB/13-14/012167

PCB/13-14/012166

PCB/13-14/012165

PCB/13-14/012164

PCB/13-14/012185

PCB/13-14/012183

PCB/13-14/012181

PCB/13-14/012180

PCB/13-14/012179

PCB/13-14/012163

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131004

20131003

20131003

20131003

20131003

20131004

20131004

20131004

20131004

20131004

20131003

602401

600677

600588

600099

602532

600784

600141

602705

602554

600238

600417

600573

602535

602564

602436

600921

602608

602453

602855

600187

601389

602642

602932

602350

600210

600950

602645

602577

600181

600718

601077

602963

SAMIKSHA ENTERPRISES

AKSHAT COAL TRADERS

MAA MATHURASINI TRADERS

SHREE RAM TRADING COMPANY

ANNEXE SALES PRIVATE

LIMITED

BABA BHOLA PROMOTERS (P) LTD

BIRENDRA KUMAR SINGH

DEO KUMAR SINGH

PARASNATH SINGH

JYOTI FUELS PRIVATE LTD

MANI SHANKAR SINGH

AMIT KUMAR

SNEHA COAL AGENCY

SHIV SHANKAR TRADE LINK

PVT.LTD

SHRUTI ASSOCIATES

JAI MANGAL SINGH & SONS

PARTH COAL LIME

PHANTOM MARKETING PVT.LTD.

KRISHNA ENTERPRISES

KHANDELWAL COAL TRADERS

RAJ KUMAR AGARWAL

SURENDRA SINGH

SHIV ENTERPRISES

SURYA ENTERPRISES

BISHESHWAR COAL TRADERS

SHREE BALAJI ENTERPRISES

NIRANJAN MISHRA

TEJ NARAYAN MISHRA

A C M FUELS LIMITED

JAIRAM TRADING CO.

GANGA ENTERPRISES

GODFAM INVESTMENT & FINANCE

9140.00

9145.00

33905.00

16535.00

8130.00

42525.00

9195.00

92455.00

85480.00

16880.00

9655.00

7070.00

16995.00

61560.00

16275.00

7445.00

17715.00

41790.00

42190.00

75900.00

17395.00

14900.00

23810.00

16250.00

67965.00

12870.00

8365.00

14930.00

75000.00

215685.00

73875.00

67790.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

Pay Order Type : EMD

752

753

754

755

756

757

758

759

760

761

762

763

764

765

766

767

768

769

770

771

772

773

774

775

776

777

778

779

780

781

782

783

Page 38: BHARAT COKING COAL LIMITEDSITARAM SINGH HARD COKE MANUFACTURERS M/S.SALASAR ENTERPRISES AMIT COKE INDUSTRIES BABA BHOLA PROMOTERS (P) LTD SHIV SHAKTI TRADING CO DURGA FUEL COMPANY

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

Page No: 38 Of

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PCB/13-14/012159

PCB/13-14/012158

PCB/13-14/012157

PCB/13-14/012156

PCB/13-14/012146

PCB/13-14/012145

PCB/13-14/012144

PCB/13-14/012143

PCB/13-14/012142

PCB/13-14/012141

PCB/13-14/012140

PCB/13-14/012139

PCB/13-14/012129

PCB/13-14/012128

PCB/13-14/012127

PCB/13-14/012126

PCB/13-14/012125

PCB/13-14/012124

PCB/13-14/012123

PCB/13-14/012122

PCB/13-14/012102

PCB/13-14/012101

PCB/13-14/012100

PCB/13-14/012099

PCB/13-14/012098

PCB/13-14/012097

PCB/13-14/012096

PCB/13-14/012086

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

600071

600110

601046

603209

603052

602535

601974

600053

600453

603006

600210

603100

603100

600227

602749

601215

602298

600730

603157

603247

602465

602864

603081

600951

601045

602553

600684

600779

601556

601153

602228

CO.LTD.

B K ENTERPRISES

RAHUL ENTERPRISES

MAA CHHINMASTIKA IMPEX PVT.

LTD

ANNEXE SALES PRIVATE LIMITED

NIRDHOOM INDHAN PVT. LTD

SNEHA COAL AGENCY

SATI NARAYANI CEMENT PRIVATE

LIMITED

MAITHAN ALLOYS LIMITED

OSD COKE PVT LTD

HINDUSTAN ENTERPRISES

BISHESHWAR COAL TRADERS

DEEP ENTERPRISES

DEEP ENTERPRISES

SRI JAGANNATH ENTERPRISES

UTILITY AQUATECH PVT LTD

RAJESHWARI ENTERPRISES

DINU KUMAR SHARMA

SHIV COAL SUPPLIERS

PARVATI FUELS PRIVATE LIMITED

ANVI ENTERPRISES

JAI HANUMAN ENTERPRISES

ANUP KUMAR SAW

SANGITA ENTERPRISES

SHREE BALAJI TRADING CO.

AUROMA COKE LIMITED

BIRENDRA NATH PRADHAN

GANPATI TRADING COMPANY

MAA VINDYAWASINI COAL TRADERS

YANNA ENTERPRISES

SHREE KRISHNA ENTERPRISES

RAJIV RANJAN

58345.00

57210.00

16365.00

124065.00

16070.00

16920.00

52740.00

18795.00

76420.00

16860.00

82045.00

55915.00

54060.00

16740.00

38080.00

21770.00

15225.00

16840.00

57580.00

17025.00

22315.00

14760.00

38690.00

14485.00

170445.00

16960.00

7345.00

14065.00

7430.00

17035.00

12780.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

Pay Order Type : EMD

784

785

786

787

788

789

790

791

792

793

794

795

796

797

798

799

800

801

802

803

804

805

806

807

808

809

810

811

812

813

814

Page 39: BHARAT COKING COAL LIMITEDSITARAM SINGH HARD COKE MANUFACTURERS M/S.SALASAR ENTERPRISES AMIT COKE INDUSTRIES BABA BHOLA PROMOTERS (P) LTD SHIV SHAKTI TRADING CO DURGA FUEL COMPANY

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

Page No: 39 Of

Run Date: 09-11-2013 10:41:59Report from 01102013 To 31102013 39

PCB/13-14/012106

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PCB/13-14/012104

PCB/13-14/012085

PCB/13-14/012084

PCB/13-14/012083

PCB/13-14/012082

PCB/13-14/012081

PCB/13-14/012080

PCB/13-14/012079

PCB/13-14/012078

PCB/13-14/012095

PCB/13-14/012094

PCB/13-14/012093

PCB/13-14/012092

PCB/13-14/012091

PCB/13-14/012090

PCB/13-14/012089

PCB/13-14/012088

PCB/13-14/012087

PCB/13-14/012076

PCB/13-14/012074

PCB/13-14/012072

PCB/13-14/012068

PCB/13-14/012047

PCB/13-14/012066

PCB/13-14/012048

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

20131003

600164

601974

602896

600144

603079

600053

600238

602888

602892

603157

600142

602402

602401

600037

600762

600677

601121

600227

601337

600283

601325

602775

602003

601988

603100

601409

602242

SHREE SHAKUN SUPPLY PVT.

LTD.

SATI NARAYANI CEMENT PRIVATE

LIMITED

MAA SHARDEY ENTERPRISES

SHIVAM ENTERPRISES

NATIONAL FUELS INDUSTRY

MAITHAN ALLOYS LIMITED

JYOTI FUELS PRIVATE LTD

RANJAN PRIYA SALES (P) LTD.

SURYA TRADING COMPANY

PARVATI FUELS PRIVATE LIMITED

P.R. TRANSPORT AGENCY

MAA AMBEY ENTERPRISES

SAMIKSHA ENTERPRISES

SURENDRA KUMAR LOYALKA

M/S.SALASAR ENTERPRISES

AKSHAT COAL TRADERS

RAJLAXMI ENTERPRISES

SRI JAGANNATH ENTERPRISES

SHREE KRISHNA TRADERS

D.B. FUELS

DUBEY & COMPANY

SHREE LAXMI ENTERPRISES

ASHOK KUMAR SINGH

KATRAS ENTERPRISES

DEEP ENTERPRISES

S.G.PROJECTS LTD.

RAJASTHAN COAL COMPANY

16625.00

13685.00

15535.00

249155.00

115880.00

61235.00

17305.00

9315.00

8930.00

16895.00

16935.00

17030.00

9035.00

7360.00

15390.00

15320.00

8895.00

26090.00

7555.00

9070.00

14030.00

14655.00

5615.00

8895.00

121890.00

159110.00

31855.00

SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt

Pay Order Type : EMD

815

816

817

818

819

820

821

822

823

824

825

826

827

828

829

830

831

832

833

834

835

836

837

838

839

840

841