bharat coking coal limited 01032020 to 31032020 22 · 2020-04-16 · bharat coking coal limited...
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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
PCB/19-20/007154
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PCB/19-20/007159
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PCB/19-20/007161
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PCB/19-20/007171
PCB/19-20/007172
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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
SHREE DWARKA BEE-HIVE PLANT PVT LTD
R.K.TRADING COMPANY
SURYA HIGHRISE PVT LTD
SURYA HIGHRISE PVT LTD
RAHUL ENTERPRISES
SHIV NATH SINGH
SHIV NATH SINGH
PRADIP KUMAR BHALOTIA
PRAMATMA TRADERS
RAGINI MERCHANDISE PRIVATE LIMITED
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
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 2 OfRun Date: 15-04-2020 12:43:11
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PCB/19-20/007188
PCB/19-20/007189
PCB/19-20/007190
PCB/19-20/007191
PCB/19-20/007191
PCB/19-20/007192
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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
SINGH NATURAL RESOURCE PVT LTD
RANJAN PRIYA SALES (P) LTD.
RANJAN PRIYA SALES (P) LTD.
M K COAL SALES
MAK COAL PVT. LTD.
GODFAM INVESTMENT & FINANCE CO.LTD.
SADASHIV VYAPAR PRIVATE LIMITED
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
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
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
Pay Order Type : COAL VALUE
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
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BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 3 OfRun Date: 15-04-2020 12:43:11
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PCB/19-20/007200
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PCB/19-20/007203
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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
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20200303
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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
SADASHIV VYAPAR PRIVATE LIMITED
SADASHIV VYAPAR PRIVATE LIMITED
JAI SADGURU DEO ENTERPRISES
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
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
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
Pay Order Type : COAL VALUE
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
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BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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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
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20200303
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20200303
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20200303
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20200303
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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
ANJANEY FERRO ALLOYS LIMITED
ANJANEY FERRO ALLOYS LIMITED
MAITHAN COAL CO.(P) LTD
MAA KALYANI ENTERPRISES
SHREE DWARKA BEE-HIVE PLANT PVT LTD
GIRIRAJ GARG
GIRIRAJ GARG
SONAL ENTERPRISES
S.G.PROJECTS LTD.
S.G.PROJECTS LTD.
BLACK DIAMOND INDUSTRIES
PRADIP KUMAR BHALOTIA
SHIV COAL TRADERS
SHIV COAL TRADERS
SURYA HIGHRISE PVT LTD
NARAYANI INFRA NIRMAAN PRIVATE LIMITED
SHIV NATH SINGH
M/S HARI COAL TRADERS
PRATHEMESH MULTICOM PVT.LTD.
TATVA BRAUN KOHLE LLP
RAGINI MERCHANDISE PRIVATE LIMITED
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
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
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
Pay Order Type : COAL VALUE
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
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BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
Page No: 5 OfRun Date: 15-04-2020 12:43:11
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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
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20200303
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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.
SINGH NATURAL RESOURCE PVT LTD
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
JAI MAA SHAKTI ENTERPRISES
TULSYAN FUEL INDUSTRY
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
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
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
Pay Order Type : COAL VALUE
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
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BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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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
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
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
Pay Order Type : COAL VALUE
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/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
SADASHIV VYAPAR PRIVATE LIMITED
JAI SADGURU DEO ENTERPRISES
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
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
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
Pay Order Type : COAL VALUE
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
167
168
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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
M/S SHREE SALASAR ENTERPRISES
M/S SHREE SALASAR ENTERPRISES
M/S SHREE SALASAR ENTERPRISES
VINEET TRADING CO.
VINEET TRADING CO.
SAKCHI TRADERS
SHOBHA ENTERPRISES
MAA SHARDA TRADERS
GYAN INFRABUILD PVT. LTD.
ANJANEY FERRO ALLOYS LIMITED
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
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
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
Pay Order Type : COAL VALUE
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
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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
PUSKAR RAI AND SONS HUF
RAM JEE MISHRA
CHAMELI DEVI
CHAMELI DEVI
M/S MAA KARUNAMAYI ENTERPRISES
SRI JAGANNATH ENTERPRISES
KAMAL COKE INDUSTRIES LLP
KAMAL COKE INDUSTRIES LLP
KAMAL COKE INDUSTRIES LLP
KAMAL COKE INDUSTRIES LLP
SHIV TRADERS
SHIV TRADERS
LAKHDATAAR ASSOCIATES INDIA LLP
LAKHDATAAR ASSOCIATES INDIA LLP
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
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
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
Pay Order Type : COAL VALUE
193
194
195
196
197
198
199
200
201
202
203
204
205
206
207
208
209
210
211
212
213
214
215
216
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/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
ANJANEY FERRO ALLOYS LIMITED
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
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
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
Pay Order Type : COAL VALUE
217
218
219
220
221
222
223
224
225
226
227
228
229
230
231
232
233
234
235
236
237
238
239
240
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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.
MAA KALYANI ENTERPRISES
METRO HARD COKE INDUSTRIES PVT. LTD.
ORIENTAL COKE MANUFACTURING PVT. LTD.
SHIV SHAMBHU HARD COKE
CHANDRAMA HARD COKE MANUFACTURING
PURE MINERALS & ENGINEERS SYNDICATE ( P)
MAITHAN COAL CO.(P) LTD
TETULIA COKE PLANT PVT. LTD.
SHREE RANI SATI INDUSTRIES
SHREE RANI SATI INDUSTRIES
SHREE DWARKA BEE-HIVE PLANT PVT LTD
JAI MAA SHAKTI ENTERPRISES
SHREE DURGA HARD COKE MFG.CO.
JAI MAA SHAKTI ENTERPRISES
TULSYAN FUEL INDUSTRY
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
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
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
Pay Order Type : COAL VALUE
241
242
243
244
245
246
247
248
249
250
251
252
253
254
255
256
257
258
259
260
261
262
263
264
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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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
PRADIP KUMAR BHALOTIA
PRATHEMESH MULTICOM PVT.LTD.
BIRENDRA NATH PRADHAN
SHEO COALTRADING
BABA TRADERS
RANJAN PRIYA SALES (P) LTD.
GODFAM INVESTMENT & FINANCE CO.LTD.
MANSHI TRADING
SHIV ENTERPRISES
NACHIKETA TRADERS
SADASHIV VYAPAR PRIVATE LIMITED
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
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
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
Pay Order Type : COAL VALUE
265
266
267
268
269
270
271
272
273
274
275
276
277
278
279
280
281
282
283
284
285
286
287
288
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/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
JAI MAA SHAKTI ENTERPRISES
ROYAL COAL INDUSTRIES
SHIVA ENTERPRISES
SHREE DURGA COAL SUPPLIERS
M/S SURBHI MINERALS
TARUN KUMAR SINHA HUF
SHREE RAJSHYAMA ENTERPRISES
SRI SAI ENTERPRISES
PUSKAR RAI AND SONS HUF
G.N.ENTERPRISES
PNS PROJECT
TRIKUTA ENTERPRISES
KAMAL COKE INDUSTRIES LLP
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
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
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
Pay Order Type : COAL VALUE
289
290
291
292
293
294
295
296
297
298
299
300
301
302
303
304
305
306
307
308
309
310
311
312
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PCB/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
PUSKAR RAI AND SONS HUF
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
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
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
Pay Order Type : COAL VALUE
313
314
315
316
317
318
319
320
321
322
323
324
325
326
327
328
329
330
331
332
333
334
335
336
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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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.
SHIV SHAMBHU HARD COKE
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
PREMIER COKE MANUFACTURING CO.
MAHADEV COKE LIMITED
SRI AUROBINDO FUELS LTD.
PIONEER CARBONISATION PVT LTD
MAITHON POWER LIMITED
MAITHON POWER LIMITED
TATA STEEL LTD.
TATA STEEL LTD.
STEEL AUTHORITY OF INDIA LIMITED
STEEL AUTHORITY OF INDIA LIMITED
STEEL AUTHORITY OF INDIA LIMITED
STEEL AUTHORITY OF INDIA LIMITED
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
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
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
Pay Order Type : COAL VALUE
337
338
339
340
341
342
343
344
345
346
347
348
349
350
351
352
353
354
355
356
357
358
359
360
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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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
STEEL AUTHORITY OF INDIA LIMITED
STEEL AUTHORITY OF INDIA LIMITED
STEEL AUTHORITY OF INDIA LIMITED
STEEL AUTHORITY OF INDIA LIMITED
TATA STEEL LTD.
TATA STEEL LTD.
STEEL AUTHORITY OF INDIA LIMITED
STEEL AUTHORITY OF INDIA LIMITED
STEEL AUTHORITY OF INDIA LIMITED
STEEL AUTHORITY OF INDIA LIMITED
STEEL AUTHORITY OF INDIA LIMITED
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
KHETAWAT COKE MFG. CO.
PREMIER COKE MANUFACTURING CO.
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
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
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
Pay Order Type : COAL VALUE
361
362
363
364
365
366
367
368
369
370
371
372
373
374
375
376
377
378
379
380
381
382
383
384
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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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
MAHADEV COKE LIMITED
MAHADEV COKE LIMITED
JOYMA DURGA HARD COKE & CERAMICS
SORABH COKE INDUSTRIES
SATYAM HARD COKE INDUSTRIES
RAHUL COKE PRIVATE LIMITED
MAITHON POWER LIMITED
MAITHON POWER LIMITED
MAITHON POWER LIMITED
MAITHON POWER LIMITED
MAITHON POWER LIMITED
MAITHON POWER LIMITED
MAITHON POWER LIMITED
CESC Limited
SINGH NATURAL RESOURCE PVT LTD
VANI ENTERPRISES
JAI DADIJEE ENTERPRISES
SHREE ENTERPRISES
DURGA MAA ENTERPRISES
KHETAWAT COKE MFG. CO.
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
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
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
Pay Order Type : COAL VALUE
385
386
387
388
389
390
391
392
393
394
395
396
397
398
399
400
401
402
403
404
405
406
407
408
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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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
SHIV SHANKAR COKE INDUSTRIES
SHIV SHANKAR COKE INDUSTRIES
SMRITI SAURABH (INDIA) PVT. LTD.
SMRITI SAURABH (INDIA) PVT. LTD.
MAA KALYANI UDYOG
PREMIER COKE MANUFACTURING CO.
MAA BHADRA KALI COKE INDUSTRIES PVT.LTD.
SHIV SHAMBHU HARD COKE
SHREE GOPAL COKE INDUSTRIES
SHREE RAM HARD COKE AND ALLIED INDUSTRIE
MAHADEV COKE LIMITED
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
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
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
Pay Order Type : COAL VALUE
409
410
411
412
413
414
415
416
417
418
419
420
421
422
423
424
425
426
427
428
429
430
431
432
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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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
PRATEEK COAL TRADERS
JAI HANUMAN ENTERPRISES
BABITA ENTERPRISES
SHREE LAXMI ENTERPRISES
SHIVAM ENTERPRISES
DIVY CONCASTS AND CONSTRUCTIONS PRIVA
DIVY CONCASTS AND CONSTRUCTIONS PRIVA
PRATEEK COAL TRADERS
ISHU COAL TRADERS
SURENDRA KUMAR LOYALKA
SURENDRA KUMAR LOYALKA
SHIV SHAKTI TRADING CO
SHIV SHANKAR TRADE LINK PVT.LTD
SINGH NATURAL RESOURCE 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
DIAMOND TRADEMART(P)LTD
DIAMOND TRADEMART(P)LTD
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
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
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
Pay Order Type : COAL VALUE
433
434
435
436
437
438
439
440
441
442
443
444
445
446
447
448
449
450
451
452
453
454
455
456
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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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
KAMAL COKE INDUSTRIES LLP
KAMAL COKE INDUSTRIES LLP
KAMAL COKE INDUSTRIES LLP
JAI DADIJEE ENTERPRISES
JAI DADIJEE ENTERPRISES
JAI DADIJEE ENTERPRISES
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
SINGH NATURAL RESOURCE PVT LTD
INTERNATIONAL ENTERPRISES
PRATEEK COAL TRADERS
DIAMOND TRADEMART(P)LTD
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
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
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
Pay Order Type : COAL VALUE
457
458
459
460
461
462
463
464
465
466
467
468
469
470
471
472
473
474
475
476
477
478
479
480
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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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
KAMAL COKE INDUSTRIES LLP
MAA SHARDHA TRADERS
JAI DADIJEE ENTERPRISES
JAI DADIJEE ENTERPRISES
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
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
26-12-2019
26-12-2019
13-11-2019
13-11-2019
26-12-2019
Pay Order Type : COAL VALUE
481
482
483
484
485
BHARAT COKING COAL LIMITEDStatement showing Pay Orders sent to Fund Section for RTGS Refund.
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PDD/19-20/007338
PDD/19-20/007338
20200324
20200324
603770
603770
LALWANI FERRO ALLOYS LTD.
LALWANI FERRO ALLOYS LTD.
956000.00
500000.00
SlNo. Pay Order No. Date CC CODE Consumer Name DO Code DO Date AmountValidity End Dt
Pay Order Type : EMD
1
2