bharat coking coal limited 01032020 to 31032020 22 · 2020-04-16 · bharat coking coal limited...

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

Page No: 1 OfRun Date: 15-04-2020 12:43:11

Report from

01032020 To 31032020 22

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PCB/19-20/007162

PCB/19-20/007162

PCB/19-20/007163

PCB/19-20/007164

PCB/19-20/007164

PCB/19-20/007165

PCB/19-20/007166

PCB/19-20/007166

PCB/19-20/007167

PCB/19-20/007168

PCB/19-20/007169

PCB/19-20/007169

PCB/19-20/007170

PCB/19-20/007171

PCB/19-20/007172

20200303

20200319

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20200319

20200319

20200303

20200319

20200319

20200319

20200303

20200303

600039

600059

600183

600291

600501

600620

600620

600778

600789

600791

600791

601049

601452

601452

600059

601829

601829

602267

600091

602367

602367

602382

600105

600273

MINERVA TRADERS

RAHUL ENTERPRISES

NEW ERA FUELS PVT. LTD.

JAI BAJRANG ENTERPRISES

AMBIKA FUELS PVT LTD

SHANKER FUELS PVT. LTD.

SHANKER FUELS PVT. LTD.

J. DURGA COKE INDUSTRIES

MAITHAN COAL CO.(P) LTD

SHREE DWARKA BEE-HIVE PLANT PVT LTD


R.K.TRADING COMPANY

SURYA HIGHRISE PVT LTD


RAHUL ENTERPRISES

SHIV NATH SINGH

SHIV NATH SINGH

PRADIP KUMAR BHALOTIA

PRAMATMA TRADERS

RAGINI MERCHANDISE PRIVATE LIMITED


NIDHI TRADERS

TULSYAN FUEL INDUSTRY

MUGMA COKE OVEN PVT LTD

19007402786

18059020698

19001502058

18061420913

19002402141

18058020605

19000802002

19001902093

18060220742

18060120741

19002202103

18059620732

18058920697

19002602160

19007502790

18060420770

19002802181

18061820933

19008502852

18065921515

19001602068

18060020740

19008802861

19007302784

23-05-2018

30-03-2018

28-04-2018

30-03-2018

28-04-2018

30-03-2018

28-04-2018

28-04-2018

30-03-2018

30-03-2018

28-04-2018

30-03-2018

30-03-2018

28-04-2018

23-05-2018

30-03-2018

28-04-2018

30-03-2018

23-05-2018

31-03-2018

28-04-2018

30-03-2018

23-05-2018

23-05-2018

16828.00

7686.00

3000.00

8030.00

3000.00

42468.00

9000.00

4336.00

14626.00

15520.00

3000.00

8938.00

25254.00

9000.00

10000.00

17938.00

9000.00

10696.00

5000.00

58182.00

9000.00

7516.00

6944.00

56878.00

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

11-07-2018

14-05-2018

13-06-2018

14-05-2018

13-06-2018

14-05-2018

13-06-2018

13-06-2018

14-05-2018

14-05-2018

13-06-2018

14-05-2018

14-05-2018

13-06-2018

11-07-2018

14-05-2018

13-06-2018

14-05-2018

11-07-2018

14-05-2018

13-06-2018

14-05-2018

11-07-2018

11-07-2018

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



Report from

01032020 To 31032020 22

PCB/19-20/007173

PCB/19-20/007173

PCB/19-20/007174

PCB/19-20/007174

PCB/19-20/007175

PCB/19-20/007176

PCB/19-20/007177

PCB/19-20/007178

PCB/19-20/007178

PCB/19-20/007179

PCB/19-20/007180

PCB/19-20/007181

PCB/19-20/007182

PCB/19-20/007183

PCB/19-20/007184

PCB/19-20/007185

PCB/19-20/007186

PCB/19-20/007187

PCB/19-20/007188

PCB/19-20/007189

PCB/19-20/007190

PCB/19-20/007191

PCB/19-20/007191

PCB/19-20/007192

20200319

20200319

20200319

20200319

20200319

20200319

20200319

20200319

20200319

20200319

20200319

20200319

20200319

20200303

20200319

20200319

20200319

20200319

20200319

20200319

20200319

20200319

20200319

20200319

602625

602625

602888

602888

602916

602962

602963

603112

603112

603114

603115

603306

603341

600291

603575

603713

603751

603773

603778

603842

603888

603893

603893

603902

SINGH NATURAL RESOURCE PVT LTD


RANJAN PRIYA SALES (P) LTD.


M K COAL SALES

MAK COAL PVT. LTD.

GODFAM INVESTMENT & FINANCE CO.LTD.

SADASHIV VYAPAR PRIVATE LIMITED


SRK ENTERPRISES

JHARKHAND MINERALS

M/S RAGHUVANSHI ENTERPRISES

JAY MARUTI NANDAN TRADERS

JAI BAJRANG ENTERPRISES

MARK ENCLAVE PVT.LTD.

BADR INDUSTRIES

MAA BHUNESWARI ENTERPRISES

JAI MAA SHAKTI ENTERPRISES

JAI MATA DI COAL TRADERS

RAM SWARUP PRASAD AND SONS HUF

OM TRADEX

SHOBHA ENTERPRISES

SHOBHA ENTERPRISES

R.K.ENTERPRISES

18060820815

19000301848

18062320983

19003602220

18060920823

19004402466

19000902006

18062420987

19003702223

19000201798

18060520774

18059320712

18058620673

19007902812

19001702073

18066021541

18058420634

18061120839

18058520666

18059520725

18061220846

18061720928

19000701997

18061520921

30-03-2018

28-04-2018

30-03-2018

28-04-2018

30-03-2018

08-05-2018

28-04-2018

30-03-2018

28-04-2018

28-04-2018

30-03-2018

30-03-2018

30-03-2018

23-05-2018

28-04-2018

31-03-2018

30-03-2018

30-03-2018

30-03-2018

30-03-2018

30-03-2018

30-03-2018

28-04-2018

30-03-2018

16626.00

3000.00

4180.00

3000.00

10408.00

3000.00

3000.00

4244.00

3000.00

3000.00

7344.00

4124.00

4534.00

13756.00

18000.00

6176.00

3620.00

17992.00

3770.00

7578.00

4460.00

4496.00

3000.00

2134.00


14-05-2018

13-06-2018

14-05-2018

13-06-2018

14-05-2018

13-06-2018

13-06-2018

14-05-2018

13-06-2018

13-06-2018

14-05-2018

14-05-2018

14-05-2018

11-07-2018

13-06-2018

14-05-2018

14-05-2018

14-05-2018

14-05-2018

14-05-2018

14-05-2018

14-05-2018

13-06-2018

14-05-2018


25

26

27

28

29

30

31

32

33

34

35

36

37

38

39

40

41

42

43

44

45

46

47

48



Report from

01032020 To 31032020 22

PCB/19-20/007193

PCB/19-20/007194

PCB/19-20/007195

PCB/19-20/007196

PCB/19-20/007197

PCB/19-20/007198

PCB/19-20/007199

PCB/19-20/007199

PCB/19-20/007200

PCB/19-20/007200

PCB/19-20/007201

PCB/19-20/007202

PCB/19-20/007203

PCB/19-20/007203

PCB/19-20/007204

PCB/19-20/007205

PCB/19-20/007206

PCB/19-20/007207

PCB/19-20/007208

PCB/19-20/007209

PCB/19-20/007210

PCB/19-20/007211

PCB/19-20/007212

PCB/19-20/007213

20200319

20200319

20200319

20200319

20200319

20200319

20200319

20200319

20200319

20200319

20200319

20200319

20200319

20200319

20200303

20200319

20200319

20200303

20200319

20200319

20200303

20200319

20200303

20200319

603912

603982

604017

604047

604084

604146

604183

604183

604295

604295

604296

604352

604416

604416

600501

604435

604482

600503

604484

604492

600505

604497

600544

604528

GAJANAN FERRO PVT.LTD

SHUBHAM SALES

DEO ENTERPRISES

M/S HARI NARAYAN SINGH&SONS(HUF)

PRASAD ENTERPRISES

R.K.SINGH&OTHERS



JAI SADGURU DEO ENTERPRISES


AABHYA ENTERPRISES

V K TRADING CO.

GAUTAM ENTERPRISES

GAUTAM ENTERPRISES

AMBIKA FUELS PVT LTD

SAURAV ENTERPRISES

MAA DURGA ENTERPRISES

DELTA PREMIUM HARDCOKE INDUSTRY

MALTI ENTERPRISES

SNEHA ENTERPRISES

KHARKIA COAL TRADERS

GAURI SHANKAR ENTERPRISES

MAA KALYANI ENTERPRISES

HARSH ENTERPRISES

19001802081

19000601989

18062020944

18059920738

19001002009

19003102201

18062220978

19003902233

18059720734

19003302211

18059820736

18058120606

18066121558

19004202319

19009602903

18059420713

19001102013

19006602733

19001402056

18061320848

19005502655

18061920937

19005002633

18062520991

28-04-2018

28-04-2018

30-03-2018

30-03-2018

28-04-2018

28-04-2018

30-03-2018

28-04-2018

30-03-2018

28-04-2018

30-03-2018

30-03-2018

31-03-2018

02-05-2018

23-05-2018

30-03-2018

28-04-2018

23-05-2018

28-04-2018

30-03-2018

23-05-2018

30-03-2018

23-05-2018

30-03-2018

9000.00

3000.00

7554.00

4648.00

3992.00

3000.00

1052.00

3000.00

4684.00

6000.00

7376.00

11336.00

5154.00

2826.00

27542.00

4558.00

3000.00

16956.00

3000.00

4434.00

30666.00

36594.00

5000.00

4364.00


13-06-2018

13-06-2018

14-05-2018

14-05-2018

13-06-2018

13-06-2018

14-05-2018

13-06-2018

14-05-2018

13-06-2018

14-05-2018

14-05-2018

14-05-2018

13-06-2018

11-07-2018

14-05-2018

13-06-2018

11-07-2018

13-06-2018

14-05-2018

11-07-2018

14-05-2018

11-07-2018

14-05-2018


49

50

51

52

53

54

55

56

57

58

59

60

61

62

63

64

65

66

67

68

69

70

71

72



Report from

01032020 To 31032020 22

PCB/19-20/007214

PCB/19-20/007215

PCB/19-20/007216

PCB/19-20/007216

PCB/19-20/007216

PCB/19-20/007217

PCB/19-20/007218

PCB/19-20/007219

PCB/19-20/007220

PCB/19-20/007220

PCB/19-20/007221

PCB/19-20/007222

PCB/19-20/007222

PCB/19-20/007223

PCB/19-20/007224

PCB/19-20/007225

PCB/19-20/007225

PCB/19-20/007226

PCB/19-20/007227

PCB/19-20/007228

PCB/19-20/007229

PCB/19-20/007230

PCB/19-20/007231

PCB/19-20/007232

20200303

20200319

20200319

20200319

20200319

20200303

20200319

20200303

20200319

20200319

20200303

20200319

20200319

20200303

20200319

20200319

20200319

20200303

20200319

20200303

20200319

20200303

20200319

20200303

600667

604530

600363

600363

600363

600789

600544

600791

600637

600637

600873

601409

601409

600880

602267

603293

603293

601452

603314

601829

603318

602270

603836

602367

PAWAN HARD COKE INDUSTRIES

BHAGWANDAS ENTERPRISES

ANJANEY FERRO ALLOYS LIMITED






GIRIRAJ GARG

GIRIRAJ GARG

SONAL ENTERPRISES

S.G.PROJECTS LTD.

S.G.PROJECTS LTD.

BLACK DIAMOND INDUSTRIES


SHIV COAL TRADERS

SHIV COAL TRADERS


NARAYANI INFRA NIRMAAN PRIVATE LIMITED

SHIV NATH SINGH

M/S HARI COAL TRADERS

PRATHEMESH MULTICOM PVT.LTD.

TATVA BRAUN KOHLE LLP


19006502732

18060720811

18010820191

18010920193

19000801154

19006202728

18010620091

19006302729

18011020198

19000901160

19006102719

18011220245

19000601094

19008402843

19000501003

18010720155

19000701147

19005802698

19001301307

19009002868

19000200902

19005902708

19000100856

19009102881

23-05-2018

30-03-2018

30-03-2018

30-03-2018

26-04-2018

23-05-2018

30-03-2018

23-05-2018

30-03-2018

26-04-2018

23-05-2018

30-03-2018

26-04-2018

23-05-2018

26-04-2018

30-03-2018

26-04-2018

23-05-2018

26-04-2018

23-05-2018

26-04-2018

23-05-2018

26-04-2018

23-05-2018

16988.00

15038.00

26120.00

13724.00

8264.00

30730.00

4836.00

30700.00

11834.00

11904.00

33788.00

11976.00

20000.00

16988.00

3928.00

7980.00

7886.00

81116.00

19914.00

61660.00

2004.00

16872.00

8034.00

116254.00


11-07-2018

14-05-2018

14-05-2018

14-05-2018

13-06-2018

11-07-2018

14-05-2018

11-07-2018

14-05-2018

13-06-2018

11-07-2018

14-05-2018

13-06-2018

11-07-2018

13-06-2018

14-05-2018

13-06-2018

11-07-2018

13-06-2018

11-07-2018

13-06-2018

11-07-2018

13-06-2018

11-07-2018


73

74

75

76

77

78

79

80

81

82

83

84

85

86

87

88

89

90

91

92

93

94

95

96



Report from

01032020 To 31032020 22

PCB/19-20/007233

PCB/19-20/007233

PCB/19-20/007234

PCB/19-20/007235

PCB/19-20/007236

PCB/19-20/007237

PCB/19-20/007238

PCB/19-20/007239

PCB/19-20/007239

PCB/19-20/007240

PCB/19-20/007241

PCB/19-20/007242

PCB/19-20/007243

PCB/19-20/007244

PCB/19-20/007245

PCB/19-20/007246

PCB/19-20/007246

PCB/19-20/007247

PCB/19-20/007248

PCB/19-20/007249

PCB/19-20/007250

PCB/19-20/007251

PCB/19-20/007252

PCB/19-20/007253

20200319

20200319

20200303

20200319

20200303

20200319

20200303

20200319

20200319

20200303

20200319

20200303

20200303

20200303

20200303

20200316

20200316

20200303

20200303

20200303

20200303

20200316

20200316

20200303

603841

603841

602625

603893

602916

603902

603114

604012

604012

603115

604390

603212

603271

603411

603432

600013

600013

603468

603711

603713

603773

600105

600175

603836

VINEET TRADING CO.

VINEET TRADING CO.


SHOBHA ENTERPRISES

M K COAL SALES

R.K.ENTERPRISES

SRK ENTERPRISES

SHAURYA ENTERPRISES

SHAURYA ENTERPRISES

JHARKHAND MINERALS

RAM JEE MISHRA

SHREE VINAYAK FORGING & STEEL PVT.LTD

NORTERN ASSOCIATES

VERMA ASSOCIATES

SHREE SWASTIK COAL TRADING

RONAK ENTERPRISES

RONAK ENTERPRISES

SHYAM HITECH FUELS PVT.LTD.

MODEL COKE INDUSTRIES

BADR INDUSTRIES



OM TRADERS

TATVA BRAUN KOHLE LLP

18011420371

19000300913

19008702859

18011320322

19007702798

18011720501

19004902632

18011520373

19000400917

19008902863

18011120233

19005302643

19004602626

19004802630

19009502900

20008907676

20015608614

19009402897

19006402731

19010403270

19010102932

20006005684

20009007679

19004702627

30-03-2018

26-04-2018

23-05-2018

30-03-2018

23-05-2018

30-03-2018

23-05-2018

30-03-2018

26-04-2018

23-05-2018

30-03-2018

23-05-2018

23-05-2018

23-05-2018

23-05-2018

28-09-2019

08-11-2019

23-05-2018

23-05-2018

24-05-2018

23-05-2018

29-07-2019

28-09-2019

23-05-2018

11918.00

4010.00

30798.00

3888.00

26928.00

2746.00

13814.00

7828.00

3850.00

13766.00

7790.00

5000.00

5000.00

6778.00

16828.00

944556.00

1783875.00

16864.00

10000.00

1930.00

16870.00

33419.00

814717.00

13596.00


14-05-2018

13-06-2018

11-07-2018

14-05-2018

11-07-2018

14-05-2018

11-07-2018

14-05-2018

13-06-2018

11-07-2018

14-05-2018

11-07-2018

11-07-2018

11-07-2018

11-07-2018

13-11-2019

26-12-2019

11-07-2018

11-07-2018

11-07-2018

11-07-2018

14-09-2019

13-11-2019

11-07-2018


97

98

99

100

101

102

103

104

105

106

107

108

109

110

111

112

113

114

115

116

117

118

119

120



Report from

01032020 To 31032020 22

PCB/19-20/007254

PCB/19-20/007255

PCB/19-20/007256

PCB/19-20/007257

PCB/19-20/007258

PCB/19-20/007259

PCB/19-20/007260

PCB/19-20/007261

PCB/19-20/007262

PCB/19-20/007262

PCB/19-20/007263

PCB/19-20/007263

PCB/19-20/007264

PCB/19-20/007265

PCB/19-20/007266

PCB/19-20/007267

PCB/19-20/007268

PCB/19-20/007269

PCB/19-20/007270

PCB/19-20/007271

PCB/19-20/007272

PCB/19-20/007273

PCB/19-20/007274

PCB/19-20/007275

20200303

20200303

20200303

20200303

20200316

20200303

20200316

20200303

20200316

20200316

20200316

20200316

20200303

20200316

20200303

20200316

20200303

20200316

20200316

20200303

20200316

20200316

20200303

20200316

603849

603858

603869

603896

600321

603912

600630

603956

600643

600643

600743

600743

603983

600890

603996

601269

604000

602204

602312

604047

602333

602594

604084

602826

ROYAL COAL INDUSTRIES

RAJEEV KUMAR SINGH HUF

EARN ASSOCIATES

SHREE BALAJI SALES

RAM KUMAR SINGH

GAJANAN FERRO PVT.LTD

SHREE KRISHNA GOPAL INDUSTRIES

PNS TRADERS

R K SHARMA

R K SHARMA

SANJEEV KUMAR

SANJEEV KUMAR

M/S OM SHIVAM TRADERS

SHREE LAXMI ENTERPRISES

VANI ENTERPRISES

SUNIL KUMAR SINGH

S.S.ENTERPRISES

VIBHA ENTERPRISES

RAKESH KUMAR SINGH

M/S HARI NARAYAN SINGH&SONS(HUF)

M/S BIN VIJAY SINGH

BIR PRATAP SINGH

PRASAD ENTERPRISES

SUREKA ENTERPRISES

19008002821

19010002922

19008602853

19007202775

20015308606

19005402644

20016608679

19009702904

20009107685

20014908593

20004002238

20015908640

19010202938

20009207689

19006002714

20017108710

19004502623

20017408722

20015208604

19006802747

20009307699

20009407700

19007602797

20005002301

23-05-2018

23-05-2018

23-05-2018

23-05-2018

08-11-2019

23-05-2018

08-11-2019

23-05-2018

28-09-2019

08-11-2019

24-05-2019

08-11-2019

23-05-2018

28-09-2019

23-05-2018

08-11-2019

23-05-2018

08-11-2019

08-11-2019

23-05-2018

28-09-2019

28-09-2019

23-05-2018

24-05-2019

30868.00

5000.00

16916.00

13942.00

5985.00

33768.00

129785.00

16938.00

47926.00

7809.00

1610.00

731.00

13886.00

532376.00

30786.00

2502804.00

16822.00

23412.00

2002243.00

3824.00

1600309.00

59683.00

5000.00

11041.00


11-07-2018

11-07-2018

11-07-2018

11-07-2018

26-12-2019

11-07-2018

26-12-2019

11-07-2018

13-11-2019

26-12-2019

10-07-2019

26-12-2019

11-07-2018

13-11-2019

11-07-2018

26-12-2019

11-07-2018

26-12-2019

26-12-2019

11-07-2018

13-11-2019

13-11-2019

11-07-2018

10-07-2019


121

122

123

124

125

126

127

128

129

130

131

132

133

134

135

136

137

138

139

140

141

142

143

144



Report from

01032020 To 31032020 22

PCB/19-20/007275

PCB/19-20/007275

PCB/19-20/007276

PCB/19-20/007277

PCB/19-20/007278

PCB/19-20/007278

PCB/19-20/007279

PCB/19-20/007280

PCB/19-20/007281

PCB/19-20/007282

PCB/19-20/007283

PCB/19-20/007284

PCB/19-20/007285

PCB/19-20/007286

PCB/19-20/007287

PCB/19-20/007288

PCB/19-20/007289

PCB/19-20/007290

PCB/19-20/007291

PCB/19-20/007292

PCB/19-20/007293

PCB/19-20/007294

PCB/19-20/007295

PCB/19-20/007296

20200316

20200316

20200316

20200303

20200316

20200316

20200316

20200303

20200316

20200303

20200316

20200316

20200303

20200303

20200303

20200303

20200303

20200303

20200303

20200303

20200303

20200303

20200316

20200303

602826

602826

603115

604095

603214

603214

603324

604130

603589

604146

603638

603696

604180

604183

604295

604296

604361

604416

604431

604435

604473

604481

603700

604484

SUREKA ENTERPRISES

SUREKA ENTERPRISES

JHARKHAND MINERALS

SHREE RAJSHYAMA ENTERPRISES

SAVITRI ENTERPRISES

SAVITRI ENTERPRISES

R.K.COAL CO.

PUSKAR RAI AND SONS HUF

M/S SUNIL KUMAR MANDAL

R.K.SINGH&OTHERS

BARMASIA COAL TRADERS

KAPURA TRADERS

PNS CORPORATION



AABHYA ENTERPRISES

SHAKTI ENTERPRISES

GAUTAM ENTERPRISES

SHIV TRADERS

SAURAV ENTERPRISES

SHREE HANUMAT ENTERPRISES

S. L. ENTERPRISES

P N S ENTERPRISES

MALTI ENTERPRISES

20009507703

20017308712

20009707709

19005702695

20003602234

20009807712

20009907718

19007102771

20005102302

19008202838

20012608463

20003502233

19009302889

19008302841

19008102831

19006702746

19010303241

19010503274

19007802806

19009802916

19006902752

19009902918

20010107727

19005102640

28-09-2019

08-11-2019

28-09-2019

23-05-2018

24-05-2019

28-09-2019

28-09-2019

23-05-2018

24-05-2019

23-05-2018

08-11-2019

24-05-2019

23-05-2018

23-05-2018

23-05-2018

23-05-2018

24-05-2018

24-05-2018

23-05-2018

23-05-2018

23-05-2018

23-05-2018

28-09-2019

23-05-2018

933408.00

30588.00

533436.00

10000.00

20516.00

45711.00

531315.00

6920.00

10513.00

6944.00

123938.00

19379.00

16868.00

16864.00

17052.00

6910.00

3808.00

20918.00

6830.00

6954.00

16858.00

5000.00

530255.00

16956.00


13-11-2019

26-12-2019

13-11-2019

11-07-2018

10-07-2019

13-11-2019

13-11-2019

11-07-2018

10-07-2019

11-07-2018

26-12-2019

10-07-2019

11-07-2018

11-07-2018

11-07-2018

11-07-2018

11-07-2018

11-07-2018

11-07-2018

11-07-2018

11-07-2018

11-07-2018

13-11-2019

11-07-2018


145

146

147

148

149

150

151

152

153

154

155

156

157

158

159

160

161

162

163

164

165

166

167

168



Report from

01032020 To 31032020 22

PCB/19-20/007297

PCB/19-20/007298

PCB/19-20/007298

PCB/19-20/007298

PCB/19-20/007298

PCB/19-20/007299

PCB/19-20/007299

PCB/19-20/007300

PCB/19-20/007301

PCB/19-20/007302

PCB/19-20/007303

PCB/19-20/007304

PCB/19-20/007305

PCB/19-20/007305

PCB/19-20/007306

PCB/19-20/007307

PCB/19-20/007308

PCB/19-20/007309

PCB/19-20/007310

PCB/19-20/007311

PCB/19-20/007312

PCB/19-20/007312

PCB/19-20/007313

PCB/19-20/007314

20200303

20200316

20200316

20200316

20200316

20200316

20200316

20200303

20200316

20200303

20200303

20200303

20200316

20200316

20200303

20200316

20200303

20200303

20200303

20200303

20200316

20200316

20200303

20200303

604496

603718

603718

603718

603718

603841

603841

604515

603893

604544

604563

600363

603982

603982

600637

604082

601409

603114

603228

603228

604082

604082

603293

603841

SIDDHI VINAYAK ENTERPRISES

M/S SHREE SALASAR ENTERPRISES




VINEET TRADING CO.

VINEET TRADING CO.

SAKCHI TRADERS

SHOBHA ENTERPRISES

MAA SHARDA TRADERS

GYAN INFRABUILD PVT. LTD.


SHUBHAM SALES

SHUBHAM SALES

GIRIRAJ GARG

ROY COAL TRADERS

S.G.PROJECTS LTD.

SRK ENTERPRISES

D.K.ASSOCIATES

D.K.ASSOCIATES

ROY COAL TRADERS

ROY COAL TRADERS

SHIV COAL TRADERS

VINEET TRADING CO.

19007002756

20000402195

20004102292

20010207729

20014008549

20010307732

20017508727

19009202882

20016308662

19005202642

19005602692

19002003046

20010407736

20016808690

19001802983

20007005819

19002403209

19001502962

19001702978

19001602969

20012407830

20015708616

19001903036

19002103108

23-05-2018

24-05-2019

24-05-2019

28-09-2019

08-11-2019

28-09-2019

08-11-2019

23-05-2018

08-11-2019

23-05-2018

23-05-2018

23-05-2018

28-09-2019

08-11-2019

23-05-2018

29-07-2019

23-05-2018

23-05-2018

23-05-2018

23-05-2018

01-10-2019

08-11-2019

23-05-2018

23-05-2018

16868.00

17410.00

13032.00

1590765.00

264668.00

851802.00

50700.00

13820.00

2720480.00

3768.00

20712.00

7918.00

533436.00

1273112.00

7832.00

117.00

3962.00

4706.00

5880.00

5942.00

191909.00

18063.00

3706.00

7924.00


11-07-2018

10-07-2019

10-07-2019

13-11-2019

26-12-2019

13-11-2019

26-12-2019

11-07-2018

26-12-2019

11-07-2018

11-07-2018

11-07-2018

13-11-2019

26-12-2019

11-07-2018

14-09-2019

11-07-2018

11-07-2018

11-07-2018

11-07-2018

13-11-2019

26-12-2019

11-07-2018

11-07-2018


169

170

171

172

173

174

175

176

177

178

179

180

181

182

183

184

185

186

187

188

189

190

191

192



Report from

01032020 To 31032020 22

PCB/19-20/007315

PCB/19-20/007316

PCB/19-20/007317

PCB/19-20/007318

PCB/19-20/007318

PCB/19-20/007319

PCB/19-20/007320

PCB/19-20/007321

PCB/19-20/007321

PCB/19-20/007321

PCB/19-20/007322

PCB/19-20/007323

PCB/19-20/007323

PCB/19-20/007324

PCB/19-20/007324

PCB/19-20/007324

PCB/19-20/007325

PCB/19-20/007326

PCB/19-20/007327

PCB/19-20/007328

PCB/19-20/007328

PCB/19-20/007329

PCB/19-20/007329

PCB/19-20/007330

20200303

20200303

20200303

20200316

20200316

20200316

20200304

20200316

20200316

20200316

20200316

20200316

20200316

20200316

20200316

20200316

20200316

20200316

20200316

20200316

20200316

20200316

20200316

20200316

604012

604130

604390

604104

604104

604134

600227

604231

604231

604231

604231

604431

604431

604432

604432

604432

604462

604537

604588

604595

604595

604596

604596

604630

SHAURYA ENTERPRISES


RAM JEE MISHRA

CHAMELI DEVI

CHAMELI DEVI

M/S MAA KARUNAMAYI ENTERPRISES

SRI JAGANNATH ENTERPRISES

KAMAL COKE INDUSTRIES LLP




SHIV TRADERS

SHIV TRADERS

LAKHDATAAR ASSOCIATES INDIA LLP



M/S SHARDAMBHA ENTERPRISES

M/S CHANDAN KUMAR

M/S. ASHOK KUMAR AGARWAL

SHYAM NANDAN SINGH

SHYAM NANDAN SINGH

BALRAM PRASAD

BALRAM PRASAD

SALASAR BEVERAGE AND FOOD PRODUCTS

19002503233

19001402949

19002303192

20010507738

20013008472

20005702363

19861017451

20000102022

20010607743

20013208513

20013308516

20007105837

20010707746

20001802213

20010807747

20013408521

20013908548

20013608528

20014308555

20002102216

20011007755

20003402232

20011107758

20011207760

23-05-2018

23-05-2018

23-05-2018

28-09-2019

08-11-2019

25-05-2019

28-02-2019

24-05-2019

28-09-2019

08-11-2019

08-11-2019

29-07-2019

28-09-2019

24-05-2019

28-09-2019

08-11-2019

08-11-2019

08-11-2019

08-11-2019

24-05-2019

28-09-2019

24-05-2019

28-09-2019

28-09-2019

8224.00

5940.00

3904.00

533436.00

140791.00

13691.00

10372.00

15083.00

1476766.00

300183.00

283607.00

155.00

809645.00

10746.00

1060510.00

750841.00

259.00

6242.00

1394972.00

4082.00

223110.00

16083.00

795697.00

1593946.00


11-07-2018

11-07-2018

11-07-2018

13-11-2019

26-12-2019

10-07-2019

15-04-2019

10-07-2019

13-11-2019

26-12-2019

26-12-2019

14-09-2019

13-11-2019

10-07-2019

13-11-2019

26-12-2019

26-12-2019

26-12-2019

26-12-2019

10-07-2019

13-11-2019

10-07-2019

13-11-2019

13-11-2019


193

194

195

196

197

198

199

200

201

202

203

204

205

206

207

208

209

210

211

212

213

214

215

216



Report from

01032020 To 31032020 22

PCB/19-20/007331

PCB/19-20/007331

PCB/19-20/007332

PCB/19-20/007333

PCB/19-20/007334

PCB/19-20/007335

PCB/19-20/007336

PCB/19-20/007337

PCB/19-20/007337

PCB/19-20/007337

PCB/19-20/007337

PCB/19-20/007338

PCB/19-20/007339

PCB/19-20/007339

PCB/19-20/007340

PCB/19-20/007341

PCB/19-20/007342

PCB/19-20/007343

PCB/19-20/007344

PCB/19-20/007345

PCB/19-20/007346

PCB/19-20/007347

PCB/19-20/007348

PCB/19-20/007349

20200316

20200316

20200316

20200316

20200316

20200316

20200316

20200316

20200316

20200316

20200316

20200304

20200316

20200316

20200316

20200316

20200316

20200304

20200316

20200316

20200304

20200316

20200304

20200316

604637

604637

604639

604645

604709

604718

604747

604760

604760

604760

604760

600363

604777

604777

604778

604782

604806

600405

604813

604814

600423

300007

600462

300013

M/S ARIES ENTERPRISES

M/S ARIES ENTERPRISES

ANUJ SINGH

MITALI SAMANTA

SOHAGI ENTERPRISES

PARAMOUNT TRADERS

RAJIV KUMAR SINGH

SHREE ENTERPRISES

SHREE ENTERPRISES

SHREE ENTERPRISES

SHREE ENTERPRISES


M/S SONAL ENTERPRISES

M/S SONAL ENTERPRISES

M/S RAJENDRA PRASAD THAKUR

SHREE GANESH SHARMIK SWAWLAMBI SAHKAR

RAUNAK ENTERPRISES

PRIYESH COKE INDUSTRIES

TAPESH PRASAD KESHRI

M/S REKHA DEVI

JAI BHARAT COAL COMPANY

SIDDHI VINAYAK ENTERPRISES

SRI OM ENTERPRISES

PDKJ COMMERCE CO.PVT.LTD.

20011307761

20013508526

20011407764

20011507773

20017008698

20005202303

20007905866

20000202059

20005302304

20011707781

20016408673

19860317395

20011807786

20014108550

20011907787

20016508675

20015508609

19865017694

20017709053

20017609047

19856817142

20713706538

19865117699

20713506536

28-09-2019

08-11-2019

28-09-2019

28-09-2019

08-11-2019

24-05-2019

29-07-2019

24-05-2019

24-05-2019

28-09-2019

08-11-2019

28-02-2019

28-09-2019

08-11-2019

28-09-2019

08-11-2019

08-11-2019

28-02-2019

09-11-2019

09-11-2019

28-02-2019

02-09-2019

01-03-2019

02-09-2019

2667182.00

528025.00

1066873.00

1593946.00

42890.00

9414.00

389.00

18002.00

16868.00

272483.00

1527988.00

20386.00

529194.00

8279.00

147276.00

16847.00

7073.00

4554.00

15063.00

14823.00

15002.00

4259.00

4952.00

142.00


13-11-2019

26-12-2019

13-11-2019

13-11-2019

26-12-2019

10-07-2019

14-09-2019

10-07-2019

10-07-2019

13-11-2019

26-12-2019

15-04-2019

13-11-2019

26-12-2019

13-11-2019

26-12-2019

26-12-2019

15-04-2019

26-12-2019

26-12-2019

15-04-2019

16-10-2019

15-04-2019

16-10-2019


217

218

219

220

221

222

223

224

225

226

227

228

229

230

231

232

233

234

235

236

237

238

239

240



Report from

01032020 To 31032020 22

PCB/19-20/007350

PCB/19-20/007351

PCB/19-20/007352

PCB/19-20/007353

PCB/19-20/007354

PCB/19-20/007355

PCB/19-20/007356

PCB/19-20/007357

PCB/19-20/007358

PCB/19-20/007359

PCB/19-20/007360

PCB/19-20/007361

PCB/19-20/007362

PCB/19-20/007363

PCB/19-20/007364

PCB/19-20/007365

PCB/19-20/007365

PCB/19-20/007366

PCB/19-20/007367

PCB/19-20/007368

PCB/19-20/007369

PCB/19-20/007370

PCB/19-20/007371

PCB/19-20/007372

20200316

20200316

20200304

20200316

20200316

20200304

20200316

20200304

20200316

20200316

20200304

20200316

20200316

20200304

20200316

20200316

20200316

20200304

20200317

20200304

20200317

20200317

20200317

20200304

300015

300016

600503

214107

214406

600511

214447

600544

214947

220369

600658

220653

220968

600789

225235

225282

225282

600791

603773

600793

603773

600105

600181

600802

UNNATI ISPAT AND MINERAL PVT. LTD.

J DURGA COKE INDUSTRIES

DELTA PREMIUM HARDCOKE INDUSTRY

MUGMA COKE OVEN ( PVT) LTD.

GEE TEE HARDCOKE TRADERS

GOPAL INDUSTRIES & COMPANY

GOPAL INDUSTRIES & CO.


METRO HARD COKE INDUSTRIES PVT. LTD.

ORIENTAL COKE MANUFACTURING PVT. LTD.

SHIV SHAMBHU HARD COKE

CHANDRAMA HARD COKE MANUFACTURING

PURE MINERALS & ENGINEERS SYNDICATE ( P)


TETULIA COKE PLANT PVT. LTD.

SHREE RANI SATI INDUSTRIES

SHREE RANI SATI INDUSTRIES



SHREE DURGA HARD COKE MFG.CO.



A C M FUELS LIMITED

JAGDHATRI COKE MANUFACTURERS

20714206543

20713206533

19858117226

20038906203

20039206248

19859317323

20038006092

19862817580

20040106381

20039906351

19859417356

20039106234

20039406273

19864617676

20039806337

20016106298

20039606304

19864717677

19007812203

19854917047

19001303243

20015108717

20015308728

19865417851

02-09-2019

02-09-2019

28-02-2019

21-08-2019

21-08-2019

28-02-2019

21-08-2019

28-02-2019

21-08-2019

21-08-2019

28-02-2019

21-08-2019

21-08-2019

28-02-2019

21-08-2019

21-08-2019

21-08-2019

28-02-2019

23-10-2018

28-02-2019

24-05-2018

08-11-2019

08-11-2019

01-03-2019

13725.00

47217.00

9762.00

192268.00

949.00

14326.00

1749.00

4538.00

2422.00

1107.00

4874.00

2003.00

16121.00

19612.00

483.00

4975.00

263.00

4772.00

178229.00

9890.00

335415.00

37351.00

87814.00

2216.00


16-10-2019

16-10-2019

15-04-2019

06-10-2019

06-10-2019

15-04-2019

06-10-2019

15-04-2019

06-10-2019

06-10-2019

15-04-2019

06-10-2019

06-10-2019

15-04-2019

06-10-2019

06-10-2019

06-10-2019

15-04-2019

03-12-2018

15-04-2019

11-07-2018

26-12-2019

26-12-2019

15-04-2019


241

242

243

244

245

246

247

248

249

250

251

252

253

254

255

256

257

258

259

260

261

262

263

264



Report from

01032020 To 31032020 22

PCB/19-20/007373

PCB/19-20/007374

PCB/19-20/007375

PCB/19-20/007376

PCB/19-20/007377

PCB/19-20/007378

PCB/19-20/007379

PCB/19-20/007380

PCB/19-20/007381

PCB/19-20/007382

PCB/19-20/007383

PCB/19-20/007384

PCB/19-20/007385

PCB/19-20/007386

PCB/19-20/007387

PCB/19-20/007388

PCB/19-20/007389

PCB/19-20/007390

PCB/19-20/007391

PCB/19-20/007392

PCB/19-20/007393

PCB/19-20/007394

PCB/19-20/007395

PCB/19-20/007396

20200317

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

603869

600877

600947

601409

601829

602132

602267

602270

602553

602626

602828

602888

602963

602978

603067

603090

603112

603212

603239

603263

603296

603439

603445

603463

EARN ASSOCIATES

UTTAMCHAND VIRBHANDASS & CO

AMBEY COAL TRADERS

S.G.PROJECTS LTD.

SHIV NATH SINGH

SHRI RAM KRISHNA INDUSTRIES


PRATHEMESH MULTICOM PVT.LTD.

BIRENDRA NATH PRADHAN

SHEO COALTRADING

BABA TRADERS


GODFAM INVESTMENT & FINANCE CO.LTD.

MANSHI TRADING

SHIV ENTERPRISES

NACHIKETA TRADERS


SHREE VINAYAK FORGING & STEEL PVT.LTD

PAWAN KUMAR TIWARI

SHEELA GOEL FUEL INDUSTRIES PVT.LTD.

JAI MAA DURGA ENTERPRISES

M/S HMSB ENTERPRISES

AVISHEK ENTERPRISES

PUJA ENTERPRISES

20012008485

19865617862

19858717271

19857017158

19855817084

19864517673

19860517417

19857617180

19858617268

19862917596

19857817198

19862417540

19860417397

19865517861

19859917385

19862217523

19862517551

19861217463

19861317467

19856417111

19856917147

19861417471

19858317250

19860917449

08-11-2019

01-03-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

01-03-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

4456.00

13990.00

5288.00

41558.00

15876.00

4962.00

5038.00

9364.00

4998.00

4954.00

5176.00

4872.00

15440.00

11080.00

14462.00

4952.00

10112.00

9404.00

17776.00

10230.00

10542.00

10072.00

9786.00

5556.00


26-12-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019


265

266

267

268

269

270

271

272

273

274

275

276

277

278

279

280

281

282

283

284

285

286

287

288



Report from

01032020 To 31032020 22

PCB/19-20/007397

PCB/19-20/007398

PCB/19-20/007399

PCB/19-20/007400

PCB/19-20/007401

PCB/19-20/007402

PCB/19-20/007403

PCB/19-20/007404

PCB/19-20/007405

PCB/19-20/007406

PCB/19-20/007407

PCB/19-20/007408

PCB/19-20/007409

PCB/19-20/007410

PCB/19-20/007411

PCB/19-20/007412

PCB/19-20/007413

PCB/19-20/007414

PCB/19-20/007415

PCB/19-20/007416

PCB/19-20/007417

PCB/19-20/007418

PCB/19-20/007419

PCB/19-20/007420

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

603501

603531

603575

603692

603713

603749

603773

603849

603962

604034

604067

604077

604095

604117

604130

604153

604181

604187

604231

604238

604258

604327

604350

604359

M/S SHAMBHOO NATH SINGH

SUDHIR KUMAR SINGH

MARK ENCLAVE PVT.LTD.

Balajee Coal Traders

BADR INDUSTRIES

M/S AYUSH ENTERPRISES


ROYAL COAL INDUSTRIES

SHIVA ENTERPRISES

SHREE DURGA COAL SUPPLIERS

M/S SURBHI MINERALS

TARUN KUMAR SINHA HUF

SHREE RAJSHYAMA ENTERPRISES

SRI SAI ENTERPRISES


G.N.ENTERPRISES

PNS PROJECT

TRIKUTA ENTERPRISES


SARTHAK MINERALS

OM SAI TRADERS

S & P GLOBAL

KHANDELWAL COAL ENTERPRISES

RAJ COAL AND COMMISSION AGENT

19855417065

19855317061

19863017612

19860817437

19863117615

19863217617

19863317618

19858017223

19859017301

19858817277

19860217393

19855117054

19859817381

19860717430

19864817680

19859517369

19858917280

19855917096

19861517478

19861817497

19863617639

19865317846

19863717641

19855517068

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

01-03-2019

28-02-2019

28-02-2019

15408.00

19518.00

19834.00

4944.00

10264.00

5178.00

4846.00

5520.00

5176.00

4982.00

5472.00

5034.00

4942.00

4858.00

8172.00

20474.00

5206.00

5134.00

5050.00

5604.00

5092.00

15022.00

15020.00

35264.00


15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019


289

290

291

292

293

294

295

296

297

298

299

300

301

302

303

304

305

306

307

308

309

310

311

312



Report from

01032020 To 31032020 22

PCB/19-20/007421

PCB/19-20/007422

PCB/19-20/007423

PCB/19-20/007424

PCB/19-20/007425

PCB/19-20/007426

PCB/19-20/007427

PCB/19-20/007428

PCB/19-20/007429

PCB/19-20/007430

PCB/19-20/007431

PCB/19-20/007432

PCB/19-20/007433

PCB/19-20/007434

PCB/19-20/007435

PCB/19-20/007436

PCB/19-20/007437

PCB/19-20/007438

PDD/19-20/007300

PDD/19-20/007301

PDD/19-20/007302

PDD/19-20/007303

PDD/19-20/007304

PDD/19-20/007305

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200304

20200319

20200320

20200320

20200320

20200320

20200320

20200320

604388

604397

604450

604491

604505

604513

604546

604559

604560

604614

604695

604697

604699

604702

604705

604717

604719

604130

604203

604205

604214

604220

604273

604276

JAI DADIJEE ENTERPRISES

GOVIND ENTERPRISES

MADHU JHA & SHANTI JHA

UMESH RAI HUF

SINGH COAL TRADERS

SHIV SHANKAR FUELS

PAWANSUT ENTERPRISES

SORABH COKE INDUSTRIES

VINAYAK SUPPORT SERVICES PRIVATE LIMITED

TRIKUTA TRADECOM

CHOUDHARY COAL TRADERS

PREMIER COAL CARBONISATION IND.(P)LTD.

SHIV SHAKTI VINAYAK

SHARMA COAL TRADERS

RAVI FUELS

JAGAT COAL TRADERS

SHIVAAY ENTERPRISES


OSD Coke Private Limited

KHETAWAT COKE MFG. CO.

LIBERTY FUEL

PDKJ COMMERCE CO.PVT. LTD.

SHIV SHANKAR COKE INDUSTRIES

VALLEY HARD COKE CORPORATION OF INDIA

19857917209

19856117101

19865717876

19856217104

19855217057

19862717574

19862617565

19861117454

19863917651

19856017097

19859717379

19859117303

19862017509

19861717493

19856317106

19864017653

19864117658

18011620382

20005010387

20006310418

20005410393

20004609824

20004409190

20006210416

28-02-2019

28-02-2019

01-03-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

28-02-2019

30-03-2018

28-12-2019

31-12-2019

28-12-2019

19-12-2019

20-11-2019

31-12-2019

20436.00

4892.00

9954.00

9970.00

4916.00

5080.00

9986.00

14516.00

42638.00

5148.00

5128.00

4568.00

5100.00

20086.00

9918.00

9796.00

10248.00

5930.00

4152395.00

454.00

17110.00

8736.00

189027.00

4098382.00


15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

15-04-2019

14-05-2018

10-02-2020

13-02-2020

10-02-2020

01-02-2020

03-01-2020

13-02-2020


313

314

315

316

317

318

319

320

321

322

323

324

325

326

327

328

329

330

331

332

333

334

335

336



Report from

01032020 To 31032020 22

PDD/19-20/007306

PDD/19-20/007307

PDD/19-20/007308

PDD/19-20/007309

PDD/19-20/007310

PDD/19-20/007311

PDD/19-20/007312

PDD/19-20/007313

PDD/19-20/007314

PDD/19-20/007314

PDD/19-20/007315

PDD/19-20/007316

PDD/19-20/007317

PDD/19-20/007318

PDD/19-20/007319

PDD/19-20/007320

PDD/19-20/007320

PDD/19-20/007321

PDD/19-20/007321

PDD/19-20/007322

PDD/19-20/007322

PDD/19-20/007322

PDD/19-20/007322

PDD/19-20/007322

20200320

20200320

20200320

20200320

20200320

20200320

20200320

20200320

20200320

20200320

20200320

20200320

20200320

20200320

20200320

20200323

20200323

20200323

20200323

20200323

20200323

20200323

20200323

20200323

604284

604284

604309

604329

604362

604364

604424

604815

604734

604734

604292

604309

604369

604510

604602

700021

700021

300030

300030

300031

300031

300031

300031

300031

ORIENTAL COKE MANUFACTURING (P) LTD

ORIENTAL COKE MANUFACTURING (P) LTD

PREMIER COKE MANUFACTURING CO.


GANPATI FUELS

SHREE GANESH HARD COKE INDUSTRIES

SHREE KRISHNA HARD COKE INDUSTRIES

M/S Jai Bhawani Coke Industries Private Limite

JSW STEEL LIMITED

JSW STEEL LIMITED

BASUDHA UDYOG


MAHADEV COKE LIMITED

SRI AUROBINDO FUELS LTD.

PIONEER CARBONISATION PVT LTD

MAITHON POWER LIMITED


TATA STEEL LTD.

TATA STEEL LTD.

STEEL AUTHORITY OF INDIA LIMITED





20004709829

20005310392

20004109186

20006010411

20006510422

20006610423

20004309189

20006110412

20001409074

20001509235

20002409819

20002710957

20002810960

20003011007

20002911006

20817105977

20817205978

20811705980

20816007819

20008802833

20009202882

20811104445

20811305885

20811605957

23-12-2019

28-12-2019

20-11-2019

31-12-2019

31-12-2019

31-12-2019

20-11-2019

31-12-2019

11-11-2019

28-11-2019

19-12-2019

02-01-2020

02-01-2020

08-01-2020

08-01-2020

16-08-2019

16-08-2019

19-08-2019

30-09-2019

28-05-2019

12-06-2019

05-07-2019

30-07-2019

07-08-2019

146583.00

3084886.00

3644.00

3549.00

5016944.00

122614.00

16022.00

2531637.00

346005.00

49869331.00

5995.00

5067855.00

4876644.00

3043714.00

9579759.00

38708687.00

32257239.00

850.00

310639.00

8424.00

91655.00

366113.00

3485.00

5726.00


05-02-2020

10-02-2020

03-01-2020

13-02-2020

13-02-2020

13-02-2020

03-01-2020

13-02-2020

25-12-2019

11-01-2020

01-02-2020

15-02-2020

15-02-2020

21-02-2020

21-02-2020

29-09-2019

29-09-2019

02-10-2019

13-11-2019

11-07-2019

26-07-2019

18-08-2019

12-09-2019

20-09-2019


337

338

339

340

341

342

343

344

345

346

347

348

349

350

351

352

353

354

355

356

357

358

359

360



Report from

01032020 To 31032020 22

PDD/19-20/007322

PDD/19-20/007322

PDD/19-20/007322

PDD/19-20/007322

PDD/19-20/007323

PDD/19-20/007323

PDD/19-20/007324

PDD/19-20/007324

PDD/19-20/007324

PDD/19-20/007324

PDD/19-20/007324

PDD/19-20/007325

PDD/19-20/007325

PDD/19-20/007326

PDD/19-20/007327

PDD/19-20/007328

PDD/19-20/007328

PDD/19-20/007328

PDD/19-20/007328

PDD/19-20/007328

PDD/19-20/007329

PDD/19-20/007330

PDD/19-20/007331

PDD/19-20/007332

20200323

20200323

20200323

20200323

20200323

20200323

20200323

20200323

20200323

20200323

20200323

20200323

20200323

20200323

20200323

20200324

20200324

20200324

20200324

20200324

20200324

20200324

20200324

20200324

300031

300031

300031

300031

300030

300030

300031

300031

300031

300031

300031

604327

604327

604327

604797

604184

604184

604184

604184

604184

604205

604309

604332

604368





TATA STEEL LTD.

TATA STEEL LTD.






S & P GLOBAL

S & P GLOBAL

S & P GLOBAL

SIDDHI VINAYAK TRADERS

TATA STEEL LIMITED

TATA STEEL LIMITED

TATA STEEL LIMITED

TATA STEEL LIMITED

TATA STEEL LIMITED



SHREE RAM HARD COKE AND ALLIED INDUSTRIE

METRO HARD COKE INDUSTRIES PVT. LTD.

20815806672

20816107843

20816207888

20817710404

20811706675

20811807818

20811102834

20811302883

20811402885

20811504366

20811909781

18002403353

18003104092

19865317846

20012007793

20008401180

20811405906

20817009257

20817109769

20817409777

20816809239

20817309776

20815206518

20815606523

13-09-2019

04-10-2019

17-10-2019

31-12-2019

16-09-2019

30-09-2019

28-05-2019

12-06-2019

13-06-2019

26-06-2019

07-12-2019

06-06-2017

29-06-2017

01-03-2019

28-09-2019

06-05-2019

03-08-2019

03-12-2019

04-12-2019

06-12-2019

30-11-2019

06-12-2019

31-08-2019

31-08-2019

19802.00

40590.00

355191.00

25685.00

12076.00

18515379.00

12964.00

14858.00

7995.00

41006.00

7510154.00

464887.00

27046.00

623217.00

851749.00

29769.00

533.00

142937216.00

142889962.00

285874432.00

1038490.00

1745891.00

594578.00

1145.00


27-10-2019

17-11-2019

30-11-2019

13-02-2020

30-10-2019

13-11-2019

11-07-2019

26-07-2019

27-07-2019

09-08-2019

20-01-2020

21-07-2017

28-08-2017

15-04-2019

13-11-2019

19-06-2019

16-09-2019

16-01-2020

17-01-2020

19-01-2020

13-01-2020

19-01-2020

30-09-2019

30-09-2019


361

362

363

364

365

366

367

368

369

370

371

372

373

374

375

376

377

378

379

380

381

382

383

384



Report from

01032020 To 31032020 22

PDD/19-20/007333

PDD/19-20/007333

PDD/19-20/007334

PDD/19-20/007335

PDD/19-20/007336

PDD/19-20/007337

PDD/19-20/007339

PDD/19-20/007339

PDD/19-20/007339

PDD/19-20/007339

PDD/19-20/007339

PDD/19-20/007339

PDD/19-20/007339

PDD/19-20/007340

PDD/19-20/007341

PDD/19-20/007342

PDD/19-20/007343

PDD/19-20/007344

PDD/19-20/007345

PDD/19-20/007346

PDD/19-20/007347

PDD/19-20/007348

PDD/19-20/007349

PDD/19-20/007350

20200324

20200324

20200324

20200324

20200324

20200324

20200327

20200327

20200327

20200327

20200327

20200327

20200327

20200327

20200330

20200330

20200330

20200330

20200330

20200330

20200330

20200330

20200330

20200330

604369

604369

604526

604679

604681

604776

700021

700021

700021

700021

700021

700021

700021

700028

602625

603996

604388

604760

604804

604205

604209

604210

604214

604226



JOYMA DURGA HARD COKE & CERAMICS

SORABH COKE INDUSTRIES

SATYAM HARD COKE INDUSTRIES

RAHUL COKE PRIVATE LIMITED








CESC Limited


VANI ENTERPRISES


SHREE ENTERPRISES

DURGA MAA ENTERPRISES


GANPATI UDYOG

SHARMA BEEHIVE PLANT

LIBERTY FUEL

JYOTI ENTERPRISES

20813706461

20817209775

20815506521

20812606440

20815406520

20814306477

20000701181

20003002899

20007504459

20007604460

20010705963

20010805975

20010905976

20706902858

20003109057

20002909035

20000908828

20002508998

20000608799

20009911064

20008811052

20008711051

20009811063

20007810968

23-08-2019

06-12-2019

31-08-2019

22-08-2019

31-08-2019

23-08-2019

06-05-2019

19-06-2019

12-07-2019

12-07-2019

12-08-2019

16-08-2019

16-08-2019

31-05-2019

09-11-2019

08-11-2019

08-11-2019

08-11-2019

08-11-2019

24-01-2020

22-01-2020

22-01-2020

24-01-2020

03-01-2020

4278.00

1902093.00

389399.00

108734.00

569294.00

5697524.00

15407.00

9123.00

8141548.00

59448.00

17324971.00

27178091.00

27178091.00

11026870.00

31571.00

5987.00

13458.00

39408.00

3321.00

2440751.00

22483.00

13747.00

481010.00

1557209.00


30-09-2019

19-01-2020

30-09-2019

30-09-2019

30-09-2019

30-09-2019

19-06-2019

02-08-2019

25-08-2019

25-08-2019

25-09-2019

29-09-2019

29-09-2019

14-07-2019

26-12-2019

26-12-2019

26-12-2019

26-12-2019

26-12-2019

08-03-2020

06-03-2020

06-03-2020

08-03-2020

16-02-2020


385

386

387

388

389

390

391

392

393

394

395

396

397

398

399

400

401

402

403

404

405

406

407

408



Report from

01032020 To 31032020 22

PDD/19-20/007351

PDD/19-20/007351

PDD/19-20/007352

PDD/19-20/007352

PDD/19-20/007353

PDD/19-20/007354

PDD/19-20/007355

PDD/19-20/007356

PDD/19-20/007357

PDD/19-20/007358

PDD/19-20/007359

PDD/19-20/007360

PDD/19-20/007360

PDD/19-20/007361

PDD/19-20/007361

PDD/19-20/007362

PDD/19-20/007363

PDD/19-20/007364

PDD/19-20/007365

PDD/19-20/007366

PDD/19-20/007367

PDD/19-20/007367

PDD/19-20/007368

PDD/19-20/007369

20200330

20200330

20200330

20200330

20200330

20200330

20200330

20200330

20200330

20200330

20200330

20200330

20200330

20200330

20200330

20200330

20200330

20200330

20200330

20200330

20200330

20200330

20200330

20200330

604273

604273

604274

604274

604280

604309

604321

604329

604331

604332

604369

604375

604375

604376

604376

604444

604444

604524

604601

604681

604737

604737

604815

604028



SMRITI SAURABH (INDIA) PVT. LTD.

SMRITI SAURABH (INDIA) PVT. LTD.

MAA KALYANI UDYOG


MAA BHADRA KALI COKE INDUSTRIES PVT.LTD.


SHREE GOPAL COKE INDUSTRIES

SHREE RAM HARD COKE AND ALLIED INDUSTRIE


M/S SITARAM SINGH HARD COKE MANUFACTUR

M/S SITARAM SINGH HARD COKE MANUFACTUR

UNNATI ISPAT & MINERAL PVT.LTD.

UNNATI ISPAT & MINERAL PVT.LTD.

BRAHMDEO SINHA & CO.(HARD COKE) PVT LTD

BRAHMDEO SINHA & CO.(HARD COKE) PVT LTD

ALKA ISPAT PRIVATE LIMITED

VANDAN COKE INDUSTRIES

SATYAM HARD COKE INDUSTRIES

CASTO FUELS

CASTO FUELS

M/S Jai Bhawani Coke Industries Private Limite

PRATEEK COAL TRADERS

20007510965

20009311058

20007610966

20009211057

20009511060

20007110958

20009611061

20009411059

20007910969

20007710967

20007210961

20008010970

20010211068

20008110971

20010311069

20007010956

20010111066

20009111056

20008511011

20006910955

20008211003

20008411010

20009711062

20024908919

03-01-2020

24-01-2020

03-01-2020

24-01-2020

24-01-2020

02-01-2020

24-01-2020

24-01-2020

03-01-2020

03-01-2020

02-01-2020

03-01-2020

25-01-2020

03-01-2020

25-01-2020

02-01-2020

24-01-2020

24-01-2020

13-01-2020

02-01-2020

06-01-2020

13-01-2020

24-01-2020

08-11-2019

3226065.00

172660.00

1622356.00

119072.00

10010.00

2430456.00

2455.00

14836.00

1039486.00

36777.00

3099316.00

150884.00

3093.00

2645.00

79833.00

502698.00

3374590.00

914593.00

11662.00

845567.00

23118.00

80115.00

3797456.00

296.00


16-02-2020

08-03-2020

16-02-2020

08-03-2020

08-03-2020

15-02-2020

08-03-2020

08-03-2020

16-02-2020

16-02-2020

15-02-2020

16-02-2020

09-03-2020

16-02-2020

09-03-2020

15-02-2020

08-03-2020

08-03-2020

26-02-2020

15-02-2020

19-02-2020

26-02-2020

08-03-2020

26-12-2019


409

410

411

412

413

414

415

416

417

418

419

420

421

422

423

424

425

426

427

428

429

430

431

432



Report from

01032020 To 31032020 22

PDD/19-20/007370

PDD/19-20/007371

PDD/19-20/007372

PDD/19-20/007373

PDD/19-20/007374

PDD/19-20/007375

PDD/19-20/007376

PDD/19-20/007376

PDD/19-20/007377

PDD/19-20/007378

PDD/19-20/007379

PDD/19-20/007380

PDD/19-20/007381

PDD/19-20/007382

PDD/19-20/007383

PDD/19-20/007384

PDD/19-20/007385

PDD/19-20/007386

PDD/19-20/007387

PDD/19-20/007388

PDD/19-20/007389

PDD/19-20/007390

PDD/19-20/007391

PDD/19-20/007392

20200330

20200330

20200330

20200330

20200330

20200330

20200330

20200330

20200331

20200331

20200331

20200331

20200331

20200331

20200331

20200331

20200331

20200331

20200331

20200331

20200331

20200331

20200331

20200331

604169

604028

604051

604775

600890

604169

604748

604748

603860

604512

600037

600037

600875

602564

602625

602953

602953

603286

603463

603857

604042

604042

604042

604042

SHIVAM ENTERPRISES


JAI HANUMAN ENTERPRISES

BABITA ENTERPRISES

SHREE LAXMI ENTERPRISES

SHIVAM ENTERPRISES

DIVY CONCASTS AND CONSTRUCTIONS PRIVA

DIVY CONCASTS AND CONSTRUCTIONS PRIVA


ISHU COAL TRADERS

SURENDRA KUMAR LOYALKA

SURENDRA KUMAR LOYALKA

SHIV SHAKTI TRADING CO

SHIV SHANKAR TRADE LINK PVT.LTD


JAI MATA DI COAL & COKE TRADING

JAI MATA DI COAL & COKE TRADING

M/S DEAR ANNU

PUJA ENTERPRISES

SHANKAR FUELS

DIAMOND TRADEMART(P)LTD




20025108979

20029608591

20029408503

20029208459

20006709006

20006608978

20002202251

20013108483

20010908917

20009007399

20019109028

20010007196

20018108963

20018308972

20019609062

20016108835

20016208836

20010607279

20017808921

20017108877

20015308790

20015408791

20011507342

20011607343

08-11-2019

08-11-2019

08-11-2019

08-11-2019

08-11-2019

08-11-2019

24-05-2019

08-11-2019

08-11-2019

26-09-2019

08-11-2019

26-09-2019

08-11-2019

08-11-2019

09-11-2019

08-11-2019

08-11-2019

26-09-2019

08-11-2019

08-11-2019

08-11-2019

08-11-2019

26-09-2019

26-09-2019

147.00

1059.00

12660.00

2416.00

303.00

681.00

583535.00

5994004.00

6815082.00

5291957.00

13637.00

4569.00

687802.00

10299.00

541467.00

339733.00

15899.00

2024.00

339214.00

1859.00

874757.00

1753006.00

1270.00

538576.00


26-12-2019

26-12-2019

26-12-2019

26-12-2019

26-12-2019

26-12-2019

10-07-2019

26-12-2019

26-12-2019

13-11-2019

26-12-2019

13-11-2019

26-12-2019

26-12-2019

26-12-2019

26-12-2019

26-12-2019

13-11-2019

26-12-2019

26-12-2019

26-12-2019

26-12-2019

13-11-2019

13-11-2019


433

434

435

436

437

438

439

440

441

442

443

444

445

446

447

448

449

450

451

452

453

454

455

456



Report from

01032020 To 31032020 22

PDD/19-20/007393

PDD/19-20/007394

PDD/19-20/007395

PDD/19-20/007396

PDD/19-20/007397

PDD/19-20/007398

PDD/19-20/007399

PDD/19-20/007400

PDD/19-20/007401

PDD/19-20/007402

PDD/19-20/007403

PDD/19-20/007404

PDD/19-20/007405

PDD/19-20/007406

PDD/19-20/007407

PDD/19-20/007408

PDD/19-20/007409

PDD/19-20/007410

PDD/19-20/007411

PDD/19-20/007412

PDD/19-20/007413

PDD/19-20/007414

PDD/19-20/007415

PDD/19-20/007416

20200331

20200331

20200331

20200331

20200331

20200331

20200331

20200331

20200331

20200331

20200331

20200331

20200331

20200331

20200331

20200331

20200331

20200331

20200331

20200331

20200331

20200331

20200331

20200331

604097

604168

604231

604231

604231

604388

604388

604388

604428

604440

604745

604745

604758

604760

604792

604807

604812

600875

602588

602625

603160

603860

604042

604168

M/S LAKSHYA PRAPTI

JAIRAM TRADERS







M/S KRISHA TRADERS

MUNDANE ORE MANAGEMENT SERVICE PRIVA

ARMADA ENTERPRISES

ARMADA ENTERPRISES

RAI COAL COMPANY

SHREE ENTERPRISES

BROTHERS AUTOMOBILES

MAA KALI FUELS

AKSHAT COAL ENTERPRISES

SHIV SHAKTI TRADING CO

SHIVAM TRADERS


INTERNATIONAL ENTERPRISES



JAIRAM TRADERS

20016908866

20016308838

20016508847

20016408845

20012007373

20015908824

20016008829

20012207386

20016808861

20019409055

20014608767

20013007426

20013507435

20018709002

20015108783

20017408888

20014308752

20016208649

20016308659

20018209051

20015808497

20017708918

20015608478

20015908508

08-11-2019

08-11-2019

08-11-2019

08-11-2019

26-09-2019

08-11-2019

08-11-2019

26-09-2019

08-11-2019

09-11-2019

08-11-2019

26-09-2019

26-09-2019

08-11-2019

08-11-2019

08-11-2019

08-11-2019

08-11-2019

08-11-2019

09-11-2019

08-11-2019

08-11-2019

08-11-2019

08-11-2019

1348.00

169023.00

337769.00

172457.00

6918.00

203681.00

164977.00

2774.00

171434.00

838819.00

56312.00

750.00

181461.00

1846.00

170262.00

2976.00

171120.00

350021.00

879861.00

344129.00

215828.00

4971.00

883912.00

348337.00


26-12-2019

26-12-2019

26-12-2019

26-12-2019

13-11-2019

26-12-2019

26-12-2019

13-11-2019

26-12-2019

26-12-2019

26-12-2019

13-11-2019

13-11-2019

26-12-2019

26-12-2019

26-12-2019

26-12-2019

26-12-2019

26-12-2019

26-12-2019

26-12-2019

26-12-2019

26-12-2019

26-12-2019


457

458

459

460

461

462

463

464

465

466

467

468

469

470

471

472

473

474

475

476

477

478

479

480



Report from

01032020 To 31032020 22

PDD/19-20/007417

PDD/19-20/007418

PDD/19-20/007419

PDD/19-20/007420

PDD/19-20/007421

20200331

20200331

20200331

20200331

20200331

604231

604340

604388

604388

604760


MAA SHARDHA TRADERS



SHREE ENTERPRISES

20016008514

20016108561

20014607624

20013307388

20016408674

08-11-2019

08-11-2019

27-09-2019

26-09-2019

08-11-2019

743683.00

7001.00

6947.00

3317.00

186062.00


26-12-2019

26-12-2019

13-11-2019

13-11-2019

26-12-2019


481

482

483

484

485



Report from

01032020 To 31032020 22

PDD/19-20/007338

PDD/19-20/007338

20200324

20200324

603770

603770

LALWANI FERRO ALLOYS LTD.

LALWANI FERRO ALLOYS LTD.

956000.00

500000.00


Pay Order Type : EMD

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bharat coking coal limited 01032020 to 31032020 22 · 2020-04-16 · bharat coking coal limited...

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