BHARAT COKING COAL LIMITED 12092014 To 30092014 36 · damodar valley hard coke products (p industrial fuel company pvt.ltd. mugma coke oven ( pvt) ltd. maa kali hard coke industries

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

Page No: 1 OfRun Date: 06-10-2014 10:21:01

Report from

12092014 To 30092014 36

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213530

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214605

DAMODAR VALLEY HARD COKE PRODUCTS (P

INDUSTRIAL FUEL COMPANY PVT.LTD.

MUGMA COKE OVEN ( PVT) LTD.

MAA KALI HARD COKE INDUSTRIES

PANDRA HARD COKE INDUSTRIES

BLACK DIAMOND INDUSTRIES

SITARAM SINGH HARD COKE MANUFACTURERS

AJIT COAL CARBONISATION INDUSTRIES


AMBIKA HARD COKE MFG. CO.

BHAGWATI INDUSTRIAL CORPORATION

S.K. COAL & COKE PVT. LTD.

BHARAT HARD COKE MFG. CO

BHAWANI COKE INDUSTRIES

CHHOTANAGPUR HARD COKE INDUSTRIES

CONTINENTAL PRODUCTS


DELTA PREMIUM HARD COKE INDUSTRY

GANPATI FUELS

RAHUL COKE PRIVATE LTD


PREMIER COAL CARBONISATION IND. PVT. LTD

MAHUDA HARD COKE MFG. CO.


14723115782

14723215796

14723515836

14053915757

14053715729

14723015767

14054615848

15002003857

14054115783

15003703894

15002603870

15008104006

15005603945

15003903901

15006703970

15006303960

15003203882

15002703872

15007803995

15002803874

14728415764

15001903855

14729515864

14728715807

20-09-2013

20-09-2013

20-09-2013

20-09-2013

20-09-2013

20-09-2013

20-09-2013

20-05-2014

20-09-2013

20-05-2014

20-05-2014

22-05-2014

21-05-2014

20-05-2014

21-05-2014

21-05-2014

20-05-2014

20-05-2014

21-05-2014

20-05-2014

20-09-2013

20-05-2014

20-09-2013

20-09-2013

1573.00

175.00

131.00

242.00

427.00

3518.00

962.00

93322.00

460.00

109534.00

54943.00

438217.00

158592.00

149076.00

53171.00

50193.00

178257.00

79189.00

199332.00

258199.00

21277.00

230769.00

132146.00

101997.00

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

06-11-2013

06-11-2013

06-11-2013

06-11-2013

06-11-2013

06-11-2013

06-11-2013

04-07-2014

06-11-2013

04-07-2014

04-07-2014

04-07-2014

04-07-2014

04-07-2014

04-07-2014

04-07-2014

04-07-2014

04-07-2014

04-07-2014

04-07-2014

06-11-2013

04-07-2014

06-11-2013

06-11-2013

Pay Order Type : COAL VALUE

1

2

3

4

5

6

7

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10

11

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13

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15

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PCB/14-15/007742

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PCB/14-15/007744

PCB/14-15/007745

PCB/14-15/007746

PCB/14-15/007747

PCB/14-15/007748

PCB/14-15/007749

PCB/14-15/007750

PCB/14-15/007751

PCB/14-15/007752

PCB/14-15/007753

PCB/14-15/007754

PCB/14-15/007755

PCB/14-15/007756

PCB/14-15/007757

PCB/14-15/007758

PCB/14-15/007759

PCB/14-15/007760

PCB/14-15/007761

PCB/14-15/007762

20140915

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220349

220902

214107

220909

213903

220936

213605

213750

213782

213837

213903

214406

214605

214606

214815

214879

214883

214947

212953

215130

215154

215156

215165

215182


JYOTI ENTERPRISES




SHREE JAGDAMBA COKE INDUSTRIES PVT. LTD

PREMIER COKE MANUFACTURING CO.

PAWAN HARD COKE INDUSTRIES

PRABHU COKE MANUFACTURING.CO.

SANJAY HARD COKE INDUSTRIES


GEE TEE HARDCOKE TRADERS


INDUSTRIAL HARD COKE

LIBERTY FUEL


MAITHAN COAL CO (P) LTD.

METRO HARD COKE INDUSTRIES PVT. LTD.


MODERN COAL CARBONISATION ENTERPRISE.

SHARMA & CO.

SHARMA BEE HIVE PLANT

SHIVAM COKE PVT.LTD.

SHIV SHAKTI COKE INDUSTRIES

14729115853

14729415862

14729015845

14728515779

14728115737

14729315858

15007003978

15007603991

15004003904

15002403867

15001603845

15006903975

15004803924

15003003878

15007203981

15005703947

15005903950

15007503988

14729615867

15005103931

15003803898

15001703849

15004403914

15004103907

20-09-2013

20-09-2013

20-09-2013

20-09-2013

20-09-2013

20-09-2013

21-05-2014

21-05-2014

20-05-2014

20-05-2014

20-05-2014

21-05-2014

20-05-2014

20-05-2014

21-05-2014

21-05-2014

21-05-2014

21-05-2014

20-09-2013

21-05-2014

20-05-2014

20-05-2014

20-05-2014

20-05-2014

363963.00

20848.00

130762.00

192339.00

8356.00

428699.00

52107.00

172689.00

139842.00

90009.00

35447.00

50193.00

85073.00

167261.00

139560.00

144706.00

70894.00

163314.00

95033.00

264320.00

134767.00

56715.00

163208.00

123772.00


06-11-2013

06-11-2013

06-11-2013

06-11-2013

06-11-2013

06-11-2013

04-07-2014

04-07-2014

04-07-2014

04-07-2014

04-07-2014

04-07-2014

04-07-2014

04-07-2014

04-07-2014

04-07-2014

04-07-2014

04-07-2014

06-11-2013

04-07-2014

04-07-2014

04-07-2014

04-07-2014

04-07-2014


25

26

27

28

29

30

31

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34

35

36

37

38

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47

48



Report from

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PCB/14-15/007764

PCB/14-15/007765

PCB/14-15/007766

PCB/14-15/007767

PCB/14-15/007768

PCB/14-15/007769

PCB/14-15/007770

PCB/14-15/007771

PCB/14-15/007772

PCB/14-15/007773

PCB/14-15/007774

PCB/14-15/007775

PCB/14-15/007776

PCB/14-15/007777

PCB/14-15/007778

PCB/14-15/007779

PCB/14-15/007780

PCB/14-15/007781

PCB/14-15/007782

PCB/14-15/007783

PCB/14-15/007784

PCB/14-15/007785

PCB/14-15/007786

20140912

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215211

215213

215258

215271

215286

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215311

215130

215419

215475

213330

216408

218593

213750

220349

220352

220369

220909

220372

213750

213357

220653

SHREE BANKEY BIHARI COKE INDUSTRIES

SHREE DWARKA BEE HIVE PLANT (P) LTD.

SHREE GANESH HARD COKE INDUSTRIES

SHREE GANESH LAXMI INDUSTRIES

SHREE GOPAL COKE INDUSTRIES

SHREE KRISHNA HARD COKE INDUSTRIES

UTTAMCHAND VIRBHANDASS & CO.

SHREE RAM HARD COKE & ALLIED INDUSTRIES

VALLEY HARD COKE CORPORATION OF INDIA


SOUTH BIHAR COKE MFG. CO.

SUPREME HARD COKE MANUFACTURERS

CHHOTANAGPUR HARD COKE INDUSTRIES

MAA KALI COKE PLANT LIMITED

SHREE BALAJEE COKE INDUSTRIES



AMIT COKE INDUSTRIES

ORIENTAL COKE MANUFACTURING PVT. LTD.


PRIYESH COKE INDUSTRIES



CHANDRAMA HARD COKE MANUFACTURING

15003103880

15007103980

15003403886

15004903926

15006203957

15004603919

15004703921

15006103955

15006403962

14729715869

15005003928

15005303937

14728915834

15003303884

15002203862

14728215745

15005203934

15006503965

15007703993

14054015768

15002503868

15013502537

14728615793

14728015725

20-05-2014

21-05-2014

20-05-2014

20-05-2014

21-05-2014

20-05-2014

20-05-2014

21-05-2014

21-05-2014

20-09-2013

20-05-2014

21-05-2014

20-09-2013

20-05-2014

20-05-2014

20-09-2013

21-05-2014

21-05-2014

21-05-2014

20-09-2013

20-05-2014

10-05-2014

20-09-2013

20-09-2013

153132.00

70894.00

61324.00

193684.00

122715.00

179737.00

56574.00

189676.00

100458.00

397575.00

151785.00

79260.00

34351.00

92973.00

109957.00

130791.00

162810.00

82467.00

111719.00

2781.00

159867.00

140268.00

225474.00

18714.00


04-07-2014

04-07-2014

04-07-2014

04-07-2014

04-07-2014

04-07-2014

04-07-2014

04-07-2014

04-07-2014

06-11-2013

04-07-2014

04-07-2014

06-11-2013

04-07-2014

04-07-2014

06-11-2013

04-07-2014

04-07-2014

04-07-2014

06-11-2013

04-07-2014

25-06-2014

06-11-2013

06-11-2013


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

12092014 To 30092014 36

PCB/14-15/007787

PCB/14-15/007788

PCB/14-15/007789

PCB/14-15/007790

PCB/14-15/007791

PCB/14-15/007792

PCB/14-15/007793

PCB/14-15/007794

PCB/14-15/007795

PCB/14-15/007796

PCB/14-15/007797

PCB/14-15/007798

PCB/14-15/007799

PCB/14-15/007800

PCB/14-15/007801

PCB/14-15/007802

PCB/14-15/007803

PCB/14-15/007804

PCB/14-15/007805

PCB/14-15/007806

PCB/14-15/007807

PCB/14-15/007808

PCB/14-15/007809

PCB/14-15/007810

20140915

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20140915

20140915

20140915

20140915

20140915

20140915

20140915

20140915

20140915

220360

213042

220363

220348

225279

220967

216408

220357

213042

215418

220364

220374

213042

215418

216408

213048

220374

213367

213602

220967

216408

220363

215202

213487

KALYANESHWARI COKE (P) LTD.

BASUDHA UDYOG

MAA BHADRA KALI COKE INDUSTRIES PVT. LTD.

SHREE SHYAM METCOKE PVT. LIMITED

AKASH COKE INDUSTRIES PVT LTD

JAGDHATRI COKE MANUFACTURERS


DURGA FUEL COMPANY

BASUDHA UDYOG

SORABH COKE INDUSTRIES

MAA KALYANI UDYOG

SHIV SHAMBHU HARD COKE

BASUDHA UDYOG











GANPATI FUELS

14720615456

14721315545

14721115521

14728315754

14729215856

14721015509

14730215905

14729915887

14052315546

14723715880

14721215533

14730615925

14726815554

14054715881

14723815893

14726215480

14054915915

14726315492

14730015889

14726515518

14054815894

14726615530

14730515911

14726415506

18-09-2013

18-09-2013

18-09-2013

20-09-2013

20-09-2013

18-09-2013

23-09-2013

23-09-2013

18-09-2013

23-09-2013

18-09-2013

23-09-2013

18-09-2013

23-09-2013

23-09-2013

18-09-2013

23-09-2013

18-09-2013

23-09-2013

18-09-2013

23-09-2013

18-09-2013

23-09-2013

18-09-2013

263.00

28457.00

743.00

272117.00

212273.00

10336.00

403768.00

738842.00

7023.00

6641.00

1451.00

497723.00

777451.00

4028.00

57681.00

72220.00

1099.00

50405.00

503318.00

140483.00

46757.00

258216.00

391760.00

70116.00


04-11-2013

04-11-2013

04-11-2013

06-11-2013

06-11-2013

04-11-2013

09-11-2013

09-11-2013

04-11-2013

09-11-2013

04-11-2013

09-11-2013

04-11-2013

09-11-2013

09-11-2013

04-11-2013

09-11-2013

04-11-2013

09-11-2013

04-11-2013

09-11-2013

04-11-2013

09-11-2013

04-11-2013


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

12092014 To 30092014 36

PCB/14-15/007811

PCB/14-15/007812

PCB/14-15/007813

PCB/14-15/007814

PCB/14-15/007815

PCB/14-15/007816

PCB/14-15/007817

PCB/14-15/007818

PCB/14-15/007819

PCB/14-15/007820

PCB/14-15/007821

PCB/14-15/007822

PCB/14-15/007823

PCB/14-15/007824

PCB/14-15/007825

PCB/14-15/007826

PCB/14-15/007827

PCB/14-15/007828

PCB/14-15/007829

PCB/14-15/007830

PCB/14-15/007831

PCB/14-15/007832

PCB/14-15/007833

PCB/14-15/007834

20140915

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20140915

20140915

20140915

20140915

20140915

20140915

20140915

20140915

20140915

20140915

215271

215294

220364

215418

220890

215195

220890

220890

220360

214406

215286

215291

215182

215419

215291

215419

215475

214406

225235

225226

215286

215419

215311

220352



MAA KALYANI UDYOG


SMRITI SAURABH (INDIA) PVT.LTD.

SHIV SHANKAR COKE INDUSTRIES













TETULIA COKE PLANT PVT. LTD.

RANI SATI COKE MANUFACTURING CO.





14730415909

14730315907

14726715542

14729815885

14055015930

14730815941

14730715934

14724015929

14726115465

14722115647

14721615584

14722215662

14722315680

14721515570

14053215663

14052515571

14052715596

14053115648

14722515703

14722415690

14727115592

14727015580

14726915567

14727215616

23-09-2013

23-09-2013

18-09-2013

23-09-2013

24-09-2013

24-09-2013

24-09-2013

24-09-2013

18-09-2013

19-09-2013

19-09-2013

19-09-2013

19-09-2013

19-09-2013

19-09-2013

19-09-2013

19-09-2013

19-09-2013

19-09-2013

19-09-2013

19-09-2013

19-09-2013

19-09-2013

19-09-2013

266521.00

410339.00

399633.00

452281.00

4573.00

394340.00

275352.00

4633.00

40816.00

659.00

43014.00

131.00

262.00

6509.00

392.00

4207.00

142.00

463.00

1355.00

305.00

518618.00

126144.00

28105.00

63909.00


09-11-2013

09-11-2013

04-11-2013

09-11-2013

10-11-2013

10-11-2013

10-11-2013

10-11-2013

04-11-2013

05-11-2013

05-11-2013

05-11-2013

05-11-2013

05-11-2013

05-11-2013

05-11-2013

05-11-2013

05-11-2013

05-11-2013

05-11-2013

05-11-2013

05-11-2013

05-11-2013

06-11-2013


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

12092014 To 30092014 36

PCB/14-15/007835

PCB/14-15/007836

PCB/14-15/007837

PCB/14-15/007838

PCB/14-15/007839

PCB/14-15/007840

PCB/14-15/007841

PCB/14-15/007842

PCB/14-15/007843

PCB/14-15/007844

PCB/14-15/007845

PCB/14-15/007846

PCB/14-15/007847

PCB/14-15/007848

PCB/14-15/007849

PCB/14-15/007850

PCB/14-15/007851

PCB/14-15/007852

PCB/14-15/007853

PCB/14-15/007854

PCB/14-15/007855

PCB/14-15/007856

PCB/14-15/007857

PCB/14-15/007858

20140915

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20140915

20140915

20140915

20140915

20140915

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

225235

225235

220882

220891

225226

215291

214406

600037

600037

600227

600314

600875

601974

602216

602437

602963

603292

603404

603849

602099

600037

602135

602437

603320



O S D COKE PVT.LTD.

SRI AUROBINDO FUELS LTD.




SURENDRA KUMAR LOYALKA


SRI JAGANNATH ENTERPRISES

ANUPAM TRADERS

SHIV SHAKTI TRADING CO

SATI NARAYANI CEMENT PRIVATE LIMITED

NAMAH SHIVAY ENTERPRISES

JUHI COMMERCIAL PVT.LTD.

GODFAM INVESTMENT & FINANCE CO.LTD.

SHREE SHYAM TRADERS

M/S SHREE LAXMIPATI TRADING CO.

ROYAL COAL INDUSTRIES

AJAY & CO FUEL PRODUCTS


SHIVAM COAL ENTERPRISES


M/S CHEAP FUEL INDUSTRY

14727915711

14053515704

14727315630

14727415644

14727815700

14727615674

14727515659

15004705302

15005605575

15005405498

15003805116

15005305490

15003405072

15003905132

15004405238

15004805340

15005005350

15005705578

15003705113

15000605321

15003605303

15004906075

15004305794

15003405100

19-09-2013

19-09-2013

19-09-2013

19-09-2013

19-09-2013

19-09-2013

19-09-2013

10-06-2014

11-06-2014

11-06-2014

09-06-2014

11-06-2014

09-06-2014

09-06-2014

10-06-2014

10-06-2014

10-06-2014

11-06-2014

09-06-2014

10-06-2014

10-06-2014

17-06-2014

11-06-2014

09-06-2014

78728.00

1205.00

167972.00

134237.00

101328.00

45874.00

36374.00

798.00

446.00

17813.00

3256.00

119.00

2501.00

10984.00

872.00

15233.00

8159.00

9397.00

2541.00

160.00

674.00

159.00

1026.00

144.00


05-11-2013

05-11-2013

05-11-2013

05-11-2013

05-11-2013

05-11-2013

05-11-2013

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014


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

12092014 To 30092014 36

PCB/14-15/007859

PCB/14-15/007860

PCB/14-15/007861

PCB/14-15/007862

PCB/14-15/007863

PCB/14-15/007864

PCB/14-15/007865

PCB/14-15/007866

PCB/14-15/007867

PCB/14-15/007868

PCB/14-15/007869

PCB/14-15/007870

PCB/14-15/007871

PCB/14-15/007872

PCB/14-15/007873

PCB/14-15/007874

PCB/14-15/007875

PCB/14-15/007876

PCB/14-15/007877

PCB/14-15/007878

PCB/14-15/007879

PCB/14-15/007880

PCB/14-15/007881

PCB/14-15/007882

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

603386

603423

603439

603602

600314

603305

602978

603031

603076

603422

603816

603825

603849

602275

600031

603076

600593

603786

600637

601049

603152

603170

602554

600764

M/S JANEEFAR COAL TRADING CO.

M/S MARTHA ENTERPRISES

M/S HMSB ENTERPRISES

MAA NILKANTH WASINI TRADE LINK

ANUPAM TRADERS

MARUTI NANDAN TRADERS

MANSHI TRDING

INDIAN COAL & COKE COMPANY

ANUJ COAL SUPPLIERS PVT LTD

M/S KHUSHI ENTERPRISES

A.R.TRADERS

KOTHARI TRADING COMPANY


MAA SHAKTI CORPORATION

SMOKELESS FUELS INDIA PVT LTD



SRI BALAJI ENTERPRISES

GIRIRAJ GARG

R.K.TRADING COMPANY

SHINE ELECTRIC CITY

KARTIKGANESH TRADERS PVT.LTD.

PARASNATH SINGH

RONAK ENTERPRISES PVT.LTD.

15004805982

15004505838

15003905560

15004705889

15002305115

15002105069

15015507513

15015807568

15016707679

15002805555

15002705351

15002605247

15002205111

15759306036

15759406039

15016807680

15759606051

15759706053

15759906065

15760206071

15756205927

15017807722

15756305933

15756505935

11-06-2014

11-06-2014

11-06-2014

11-06-2014

09-06-2014

09-06-2014

10-07-2014

10-07-2014

10-07-2014

11-06-2014

10-06-2014

10-06-2014

09-06-2014

12-06-2014

12-06-2014

10-07-2014

12-06-2014

12-06-2014

16-06-2014

16-06-2014

11-06-2014

10-07-2014

11-06-2014

11-06-2014

59399.00

104989.00

507.00

105.00

10770.00

2419.00

170865.00

148287.00

301677.00

571.00

8921.00

367.00

37050.00

1485.00

413.00

1043956.00

189.00

140.00

234.00

158.00

100.00

153290.00

4066.00

283.00


30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

28-08-2014

28-08-2014

28-08-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

28-08-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

28-08-2014

30-07-2014

30-07-2014


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

12092014 To 30092014 36

PCB/14-15/007883

PCB/14-15/007884

PCB/14-15/007885

PCB/14-15/007886

PCB/14-15/007887

PCB/14-15/007888

PCB/14-15/007889

PCB/14-15/007890

PCB/14-15/007891

PCB/14-15/007892

PCB/14-15/007893

PCB/14-15/007894

PCB/14-15/007895

PCB/14-15/007896

PCB/14-15/007897

PCB/14-15/007898

PCB/14-15/007899

PCB/14-15/007900

PCB/14-15/007901

PCB/14-15/007902

PCB/14-15/007903

PCB/14-15/007904

PCB/14-15/007905

PCB/14-15/007906

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

603170

602223

603579

603239

603386

603328

603882

603328

602911

603374

600663

603374

603314

603523

603709

600227

603523

603423

603572

603385

600535

600883

600721

603801

KARTIKGANESH TRADERS PVT.LTD.

PIONEER CARBONS & FERRO ALLOYS

Unnati Ispat and Mineral Private Ltd

PAWAN KUMAR TIWARI

M/S JANEEFAR COAL TRADING CO.

G M ENGINEERING WORKS

HARIOM TRADERS


SONY TRADING COMPANY

RATAN COAL TRADING PVT.LTD.

PRAKASH ASSOCIATES

RATAN COAL TRADING PVT.LTD.

NARAYANI INFRA NIRMAAN PRIVATE LIMITED

MAA GHAGHAR BURI ENTERPRISES

DEV MULTICOM PVT.LTD.


MAA GHAGHAR BURI ENTERPRISES


JAI SREE GOUR HARI ENTERPRISES

M/S UJJWAL ENTERPRISES

JAY BABA BASHUKINATH ENTERPRISES

ROY INDUSTRIES

ALLIANCE COAL TRADERS

M/S PRAKASH RANJAN

15017907723

15756605939

15757505965

15757805975

15757905983

15014807428

15758005985

15014907429

15758105990

15016207576

15758205992

15016307578

15758506001

15015907571

15758706005

15753505829

15018508141

15753805840

15018307770

15753905842

15754905877

15755105888

15755805911

14088616885

10-07-2014

11-06-2014

11-06-2014

11-06-2014

11-06-2014

10-07-2014

11-06-2014

10-07-2014

11-06-2014

10-07-2014

11-06-2014

10-07-2014

11-06-2014

10-07-2014

11-06-2014

11-06-2014

14-07-2014

11-06-2014

10-07-2014

11-06-2014

11-06-2014

11-06-2014

11-06-2014

08-10-2013

148092.00

411.00

534.00

4734.00

1071.00

151864.00

562.00

164797.00

390.00

716715.00

172.00

2638485.00

2413.00

221826.00

1506.00

125.00

389329.00

3433.00

221711.00

1529.00

187.00

4546.00

20453.00

94459.00


28-08-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

28-08-2014

30-07-2014

28-08-2014

30-07-2014

28-08-2014

30-07-2014

28-08-2014

30-07-2014

28-08-2014

30-07-2014

30-07-2014

28-08-2014

30-07-2014

28-08-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

28-11-2013


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

12092014 To 30092014 36

PCB/14-15/007907

PCB/14-15/007908

PCB/14-15/007909

PCB/14-15/007910

PCB/14-15/007911

PCB/14-15/007912

PCB/14-15/007913

PCB/14-15/007914

PCB/14-15/007915

PCB/14-15/007916

PCB/14-15/007917

PCB/14-15/007918

PCB/14-15/007919

PCB/14-15/007920

PCB/14-15/007921

PCB/14-15/007922

PCB/14-15/007923

PCB/14-15/007924

PCB/14-15/007925

PCB/14-15/007926

PCB/14-15/007927

PCB/14-15/007928

PCB/14-15/007929

PCB/14-15/007930

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

603830

603622

603651

603830

603733

603733

603786

600228

603831

600228

603858

600263

603884

600858

603889

601118

601137

603892

601137

601213

603901

602068

600280

602216

SANKET HR SALES

ESSKAY MINERALS

M/S GOUTAM TRADERS

SANKET HR SALES

SWASTIK ENTERPRISES

SWASTIK ENTERPRISES


NAV DEEP SALES P LTD

MAA SHAKUNTALA HARDCOKE & ALLIED PROD

NAV DEEP SALES P LTD

RAJEEV KUMAR SINGH HUF

SHREE JEE TRADING CO.

Shree Sai Enterprises

AMIT KUMAR AGARWAL

M/S VAIBHAVI TRADERS

GARG COAL TRADERS

MAA VAISHNO FUELS PRIVATE LTD.

AGARWAL UDYOG


BIRENDRA PRATAP SINGH

SRI SHYAM MINERALS

MITTAL VYAPAAR (P) LTD

ABHA FUELS PRIVATE LTD


14035520968

15015307471

15014507221

14035620969

15016507627

15016607628

15018007734

15017707717

15015607537

15017607716

15014607234

15014707277

15017107697

15016107573

15016407594

15015007444

15017207707

15015707547

15017307708

15018408114

15016907681

15015207450

15034408094

15015107446

11-12-2013

10-07-2014

10-07-2014

11-12-2013

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

11-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

3602.00

373798.00

114443.00

57848.00

391332.00

394769.00

258830.00

67693.00

183406.00

327490.00

295116.00

149972.00

347692.00

149028.00

71172.00

72346.00

225386.00

608228.00

221894.00

195292.00

375217.00

148482.00

25680.00

147972.00


29-01-2014

28-08-2014

28-08-2014

29-01-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014


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

12092014 To 30092014 36

PCB/14-15/007931

PCB/14-15/007932

PCB/14-15/007933

PCB/14-15/007934

PCB/14-15/007935

PCB/14-15/007936

PCB/14-15/007937

PCB/14-15/007938

PCB/14-15/007939

PCB/14-15/007940

PCB/14-15/007941

PCB/14-15/007942

PCB/14-15/007943

PCB/14-15/007944

PCB/14-15/007945

PCB/14-15/007946

PCB/14-15/007947

PCB/14-15/007948

PCB/14-15/007949

PCB/14-15/007950

PCB/14-15/007951

PCB/14-15/007952

PCB/14-15/007953

PCB/14-15/007954

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140916

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

602267

600333

602452

600953

602452

602978

602870

602880

602880

602935

603328

603328

603522

603522

603733

603146

600097

602022

600665

600053

601146

600221

603718

600608

PRADIP KUMAR BHALOTIA

ANKIT INTERNATIONAL PRIVATE LIMITED

NEELKANTH ORES(P) LTD.

AJAY TRADING (COAL) CO.


MANSHI TRDING

PIONEER FUELS PVT LTD

MULTI MINERALS PROCESSING (P) LTD

MULTI MINERALS PROCESSING (P) LTD

MAA SAKAMBARI FUELS PVT.LTD.



PARTH COMMERCIAL PRIVATE LIMITED

PARTH COMMERCIAL PRIVATE LIMITED

SWASTIK ENTERPRISES

MAA CHINNAMASTA ENTERPRISES

SHREE JETHUJEE ENTERPRISES

M. K.TRADERS

MAA BHADRA KALI COKE INDUSTRIES PVT.LIMIT

MAITHAN ALLOYS LIMITED

S.G. PROJECTS LTD

GANAPATI SALES

M/S SHREE SALASAR ENTERPRISES

CHANDAN SHAHI

15014407134

15033107850

15017407709

15033707984

15017507712

15015407512

15032507791

15033407939

15033507940

15033307862

15032607838

15032707839

15032807840

15033007842

15033807992

15751105748

15751505757

15751805761

15752305779

15752505789

15753105812

15753205819

15753305820

15748705664

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

11-06-2014

11-06-2014

11-06-2014

11-06-2014

11-06-2014

11-06-2014

11-06-2014

11-06-2014

11-06-2014

316363.00

5377.00

150668.00

1875.00

68751.00

70896.00

32357.00

2193.00

45375.00

782.00

1291.00

4249.00

13060.00

1602.00

14991.00

2252.00

299.00

1820.00

757.00

28978.00

789.00

619.00

128.00

1182.00


28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014


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

12092014 To 30092014 36

PCB/14-15/007955

PCB/14-15/007956

PCB/14-15/007957

PCB/14-15/007958

PCB/14-15/007959

PCB/14-15/007960

PCB/14-15/007961

PCB/14-15/007962

PCB/14-15/007963

PCB/14-15/007964

PCB/14-15/007965

PCB/14-15/007966

PCB/14-15/007967

PCB/14-15/007968

PCB/14-15/007969

PCB/14-15/007970

PCB/14-15/007971

PCB/14-15/007972

PCB/14-15/007973

PCB/14-15/007974

PCB/14-15/007975

PCB/14-15/007976

PCB/14-15/007977

PCB/14-15/007978

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

600953

600183

603263

600465

602254

600501

602045

603711

600554

603081

600721

603895

601829

603731

603897

603709

603227

600802

603228

601146

603228

602963

603369

600677

AJAY TRADING (COAL) CO.

NEW ERA FUELS PVT. LTD.

SHEELA GOEL FUEL INDUSTRIES PVT.LTD.

SMRITI SAURABH (INDIA) PVT. LTD.

M/S JANNAT ENTERPRISES

AMBIKA FUELS PVT LTD

MEGHA COAL TRADERS

MODEL COKE INDUSTRIES

MODERN COAL CARBONISATION ENTERPRISE

SANGITA ENTERPRISES


M/S S.K.TRADERS

SHIV NATH SINGH

M/S BLACK GOLD

RAHUL COKE PRIVATE LIMITED


SHYAM TRADERS


D.K.ASSOCIATES

S.G. PROJECTS LTD

D.K.ASSOCIATES


M/S P S ENTERPRISES

AKSHAT COAL TRADERS

15749005677

15749505700

15750205726

15750305727

15750405728

15745805459

15745905460

15746305525

15746405527

15008305907

15008405912

15008505917

15746505570

15747505636

15747705644

15009506006

15009706026

15747805645

15004705437

15007205806

15004805439

15007305825

15004905442

15007405832

11-06-2014

11-06-2014

11-06-2014

11-06-2014

11-06-2014

10-06-2014

10-06-2014

11-06-2014

11-06-2014

11-06-2014

11-06-2014

11-06-2014

11-06-2014

11-06-2014

11-06-2014

11-06-2014

12-06-2014

11-06-2014

10-06-2014

11-06-2014

10-06-2014

11-06-2014

10-06-2014

11-06-2014

298.00

676.00

212.00

649.00

410.00

152.00

153.00

540.00

316.00

43861.00

15399.00

512.00

36518.00

1089.00

425.00

146.00

19978.00

158.00

14583.00

910.00

18155.00

36822.00

55610.00

26041.00


30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014


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

12092014 To 30092014 36

PCB/14-15/007979

PCB/14-15/007980

PCB/14-15/007981

PCB/14-15/007982

PCB/14-15/007983

PCB/14-15/007984

PCB/14-15/007985

PCB/14-15/007986

PCB/14-15/007987

PCB/14-15/007989

PCB/14-15/007990

PCB/14-15/007991

PCB/14-15/007992

PCB/14-15/007993

PCB/14-15/007994

PCB/14-15/007995

PCB/14-15/007996

PCB/14-15/007997

PCB/14-15/007998

PCB/14-15/007999

PCB/14-15/008000

PCB/14-15/008001

PCB/14-15/008002

PCB/14-15/008003

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

20140917

600620

600178

600637

602625

602883

603787

603593

601829

603307

603896

603146

602611

602615

603666

603255

600557

603141

602109

602986

600869

603529

603135

603710

603429

SHANKER FUELS PVT. LTD.

LUCKY COKE MANUFACTURERS

GIRIRAJ GARG

SINGH NATURAL RESOURCE PVT LTD

PODDAR SINGH COAL & INVESTMENT(P)LTD.

M/S MAA DURGA JEE COAL TRADERS

M/S NAWAL KISHOR PANDEY

SHIV NATH SINGH

SURAJ ENTERPRISES

SHREE BALAJI SALES


SHREE VISHNU NAGNATH ENTERPRISES

PRAHALAD KUMAR

M/SMOON ENTERPRISES

M/S EARTH ENTERPRISES

SUNRISE ENTERPRISES

NANDLAL PANDIT

RANJAN KUMAR SINGH

A.B.ENTERPRISES

BINAY KUMAR SINGH

M/S SHANTI ENTERPRISES

RAKESH KUMAR SAW

M/S RASHMI COAL

SHIV SHAKTI ENTERPRISES

15007505845

15007605846

15008005863

15008105881

15008205895

15005205461

15005305469

15005405568

15005805626

15006105671

15006705749

15004105082

14020913392

14021513623

14021713625

14024214108

14024614115

14024814134

14025714178

14026015001

14034117346

14034217347

14034317348

14034417352

11-06-2014

11-06-2014

11-06-2014

11-06-2014

11-06-2014

10-06-2014

10-06-2014

11-06-2014

11-06-2014

11-06-2014

11-06-2014

09-06-2014

04-09-2013

04-09-2013

04-09-2013

09-09-2013

09-09-2013

09-09-2013

09-09-2013

12-09-2013

10-10-2013

10-10-2013

10-10-2013

10-10-2013

447.00

2702.00

4570.00

42804.00

23051.00

119.00

21218.00

9490.00

8114.00

2000.00

885.00

299630.00

115.00

425.00

8013.00

9109.00

2123.00

24048.00

18103.00

1808.00

42094.00

63832.00

21447.00

16488.00


30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-07-2014

30-10-2013

30-10-2013

30-10-2013

30-10-2013

30-10-2013

30-10-2013

30-10-2013

30-10-2013

28-11-2013

28-11-2013

28-11-2013

28-11-2013


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

12092014 To 30092014 36

PCB/14-15/008004

PCB/14-15/008009

PCB/14-15/008010

PCB/14-15/008011

PCB/14-15/008012

PCB/14-15/008013

PCB/14-15/008014

PCB/14-15/008015

PCB/14-15/008016

PCB/14-15/008017

PCB/14-15/008018

PCB/14-15/008019

PCB/14-15/008020

PCB/14-15/008021

PCB/14-15/008022

PCB/14-15/008023

PCB/14-15/008024

PCB/14-15/008025

PCB/14-15/008026

PCB/14-15/008027

PCB/14-15/008028

PCB/14-15/008029

PCB/14-15/008030

PCB/14-15/008031

20140917

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

600306

600248

600077

600121

602298

603141

600563

603446

220349

600488

602826

603277

220352

603331

602098

603864

220890

603446

220909

603221

602226

220936

225226

602906

SANJAY KUMAR SINGH

MAA DURGA COAL TRADERS

SHIVAN MANJHI

SRI SHAKU BALAJI TRADERS

DINU KUMAR SHARMA

NANDLAL PANDIT

LALAN SINGH

BAIDYA NATH AZAD


TRINETRA INNOVATIONS PVT LTD

SUREKA ENTERPRISES

M/S VAISHNAVI ASSOCIATES


M/S MAA BAISHNAV TRADERS

HARENDRA KR YADAV

ADITYA COAL SALES PVT LTD.


BAIDYA NATH AZAD


M/S JAI MAA LILORI ENTERPRISES

M/S GANPATI SALES



M/S HERA ENTERPRISES

14034617359

14032816428

14032917177

14033017300

14033117312

14033217313

14033317314

14033417316

15014804044

14033617318

14033717325

14033817337

15017004313

14033917340

14034017345

14099528698

15022204973

14020813391

15019404598

14021013421

14021213461

15014704030

15021304865

14021413578

10-10-2013

05-10-2013

08-10-2013

10-10-2013

10-10-2013

10-10-2013

10-10-2013

10-10-2013

06-06-2014

10-10-2013

10-10-2013

10-10-2013

06-06-2014

10-10-2013

10-10-2013

13-03-2014

07-06-2014

04-09-2013

07-06-2014

04-09-2013

04-09-2013

06-06-2014

07-06-2014

04-09-2013

61456.00

227918.00

234439.00

239823.00

13304.00

110294.00

33312.00

63563.00

1226.00

71551.00

102966.00

183495.00

261.00

39302.00

57519.00

366104.00

528.00

731.00

2650.00

323.00

24858.00

405.00

3216.00

19600.00


28-11-2013

28-11-2013

28-11-2013

28-11-2013

28-11-2013

28-11-2013

28-11-2013

28-11-2013

26-07-2014

28-11-2013

28-11-2013

28-11-2013

26-07-2014

28-11-2013

28-11-2013

28-04-2014

26-07-2014

30-10-2013

26-07-2014

30-10-2013

30-10-2013

26-07-2014

26-07-2014

30-10-2013


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

12092014 To 30092014 36

PCB/14-15/008032

PCB/14-15/008033

PCB/14-15/008034

PCB/14-15/008035

PCB/14-15/008036

PCB/14-15/008037

PCB/14-15/008038

PCB/14-15/008039

PCB/14-15/008040

PCB/14-15/008041

PCB/14-15/008042

PCB/14-15/008043

PCB/14-15/008044

PCB/14-15/008045

PCB/14-15/008046

PCB/14-15/008047

PCB/14-15/008048

PCB/14-15/008049

PCB/14-15/008050

PCB/14-15/008051

PCB/14-15/008052

PCB/14-15/008053

PCB/14-15/008054

PCB/14-15/008055

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

603666

603588

213357

603529

601062

214107

603651

214606

602098

214879

220909

600643

603186

220917

600684

225226

600452

213357

603612

213530

213782

215202

215211

215418

M/SMOON ENTERPRISES

M/S SRI RAM BRICK


M/S SHANTI ENTERPRISES

SHYAM KUMAR SHARMA


M/S GOUTAM TRADERS


HARENDRA KR YADAV



R K SHARMA

M/S SHRI HARI ENTERPRISES

LAXMI HARD COKE MFG.CO.

GANPATI TRADING COMPANY


SUMESHWAR RAM


SHREE HANS ENTERPRISE






14021613624

14022013631

15020804772

14022213633

14022313635

15017604380

14022413636

15021804921

14022513638

15016504245

15004504602

14022813641

14023013655

15006804913

14023113741

15006404868

14023913789

15005904776

14024113791

15006504881

15004604616

15004404585

15003004423

15002504338

04-09-2013

04-09-2013

07-06-2014

04-09-2013

04-09-2013

07-06-2014

04-09-2013

07-06-2014

04-09-2013

06-06-2014

07-06-2014

04-09-2013

04-09-2013

07-06-2014

04-09-2013

07-06-2014

04-09-2013

07-06-2014

04-09-2013

07-06-2014

07-06-2014

07-06-2014

07-06-2014

06-06-2014

3371.00

2965.00

44754.00

1373.00

345.00

213.00

383.00

162.00

8018.00

569.00

2587.00

6459.00

1928.00

740.00

3948.00

1903.00

3332.00

1444.00

5473.00

1063.00

317.00

283.00

141.00

10634.00


30-10-2013

30-10-2013

26-07-2014

30-10-2013

30-10-2013

26-07-2014

30-10-2013

26-07-2014

30-10-2013

26-07-2014

26-07-2014

30-10-2013

30-10-2013

26-07-2014

30-10-2013

26-07-2014

30-10-2013

26-07-2014

30-10-2013

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014


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

12092014 To 30092014 36

PCB/14-15/008056

PCB/14-15/008057

PCB/14-15/008058

PCB/14-15/008059

PCB/14-15/008060

PCB/14-15/008062

PCB/14-15/008063

PCB/14-15/008064

PCB/14-15/008065

PCB/14-15/008066

PCB/14-15/008067

PCB/14-15/008068

PCB/14-15/008069

PCB/14-15/008070

PCB/14-15/008071

PCB/14-15/008072

PCB/14-15/008073

PCB/14-15/008074

PCB/14-15/008075

PCB/14-15/008076

PCB/14-15/008078

PCB/14-15/008079

PCB/14-15/008080

PCB/14-15/008081

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

215418

215419

220349

220359

220360

220361

220369

220372

220374

220377

220879

220880

220882

220887

220890

220891

220902

220905

220909

220917

600813

601062

603588

603778




KALA COKE & CHEMICALS PVT. LTD.


KAPHILA INDUSTRIES




SHREE SHYAM COKE MFG. INDUSTRIES (P) LTD.

KHETAWAT COKE MFG.CO.

MAHARAJA

O S D COKE PVT.LTD.

SHRI RAMKRISHNA INDUSTRIES



JYOTI ENTERPRISES

INDER HARD COKE INDUSTRIES



BERIWALI TRADERS

SHYAM KUMAR SHARMA

M/S SRI RAM BRICK

JAI MATA DI COAL TRADERS

15018804340

15020504544

15016304049

15019004361

15019404410

15024104988

15019104374

15024405018

15018304283

15021804699

15023804953

15019904474

15016604093

15017204159

15024004978

15023704942

15016804116

15018104261

15021004605

15023504915

14030916258

14031216286

14031316287

14031516300

06-06-2014

07-06-2014

06-06-2014

07-06-2014

07-06-2014

07-06-2014

07-06-2014

07-06-2014

06-06-2014

07-06-2014

07-06-2014

07-06-2014

06-06-2014

06-06-2014

07-06-2014

07-06-2014

06-06-2014

06-06-2014

07-06-2014

07-06-2014

05-10-2013

05-10-2013

05-10-2013

05-10-2013

111145.00

67463.00

123694.00

35981.00

33731.00

78324.00

81583.00

75896.00

71251.00

77994.00

95001.00

32767.00

121164.00

77650.00

68768.00

65776.00

60716.00

76819.00

2544.00

87990.00

28171.00

20667.00

54605.00

101176.00


26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

28-11-2013

28-11-2013

28-11-2013

28-11-2013


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

12092014 To 30092014 36

PCB/14-15/008082

PCB/14-15/008083

PCB/14-15/008084

PCB/14-15/008085

PCB/14-15/008086

PCB/14-15/008087

PCB/14-15/008088

PCB/14-15/008089

PCB/14-15/008090

PCB/14-15/008091

PCB/14-15/008092

PCB/14-15/008093

PCB/14-15/008095

PCB/14-15/008096

PCB/14-15/008097

PCB/14-15/008098

PCB/14-15/008099

PCB/14-15/008100

PCB/14-15/008101

PCB/14-15/008102

PCB/14-15/008103

PCB/14-15/008104

PCB/14-15/008105

PCB/14-15/008106

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140918

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

603337

602171

603209

600671

600091

603751

601137

603491

602881

220936

220960

220964

220967

220989

221012

225226

602452

603817

215195

215154

215165

220960

213602

213357

NARAYANI FUELS

SAAWARIYA ENTERPRISES

ANNEXE SALES PRIVATE LIMITED

NEHA TRADERS

PRAMATMA TRADERS

MAA BHUNESWARI ENTERPRISES


ASJ ENTERPRISES

BARKHA COAL & COKE PVT LTD


BRAHMDEO SINHA & COMPANY(HARD COKE)

GANPATI UDYOG


MAHADEV COKE LIMITED

PATLIPUTRA INDUSTRIES



A.K.TRADERS


SHARMA & CO.





14031616312

14031716316

14031816321

14032116359

14032216385

14032316395

14032416416

14032516419

14032616420

15016204034

15022104732

15021704686

15017704219

15019804462

15022704803

15023104871

15005005723

15005505925

15745105003

15742504717

15742604728

15742704736

15742904760

15743104783

05-10-2013

05-10-2013

05-10-2013

05-10-2013

05-10-2013

05-10-2013

05-10-2013

05-10-2013

05-10-2013

06-06-2014

07-06-2014

07-06-2014

06-06-2014

07-06-2014

07-06-2014

07-06-2014

11-06-2014

11-06-2014

07-06-2014

07-06-2014

07-06-2014

07-06-2014

07-06-2014

07-06-2014

55029.00

27834.00

67069.00

15330.00

70178.00

14024.00

53818.00

35250.00

52283.00

171568.00

205702.00

93928.00

60716.00

126493.00

74209.00

57363.00

1023.00

867.00

408.00

1554.00

102.00

83221.00

261.00

190.00


28-11-2013

28-11-2013

28-11-2013

28-11-2013

28-11-2013

28-11-2013

28-11-2013

28-11-2013

28-11-2013

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

30-07-2014

30-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014


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

12092014 To 30092014 36

PCB/14-15/008107

PCB/14-15/008108

PCB/14-15/008109

PCB/14-15/008110

PCB/14-15/008111

PCB/14-15/008112

PCB/14-15/008113

PCB/14-15/008114

PCB/14-15/008115

PCB/14-15/008116

PCB/14-15/008117

PCB/14-15/008118

PCB/14-15/008119

PCB/14-15/008120

PCB/14-15/008121

PCB/14-15/008122

PCB/14-15/008123

PCB/14-15/008124

PCB/14-15/008125

PCB/14-15/008126

PCB/14-15/008127

PCB/14-15/008128

PCB/14-15/008129

PCB/14-15/008130

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

213042

220363

220348

213530

212968

220917

214606

220361

215418

220360

215311

215258

220349

213073

603439

602906

603633

603635

603765

603051

600107

215130

603666

600312

BASUDHA UDYOG







KAPHILA INDUSTRIES









M/S SUFIA ENTERPRISES

M/SRISHI RAJ TRADERS

M.A.ENTERPRISES

SHREE RAM & COMPANY

DIWAN PRASAD GUPTA


M/SMOON ENTERPRISES

JAI CHANDRA MANDAL

15743504825

15743704845

15743804849

15744104887

15744304908

15744404919

15744504932

15745004992

15739504344

15740104414

15740304441

15741404582

15737004053

15737104063

14029416219

14029516220

14029616224

14029716227

14029816229

14029916237

14030016243

15737304084

14030116244

14030316246

07-06-2014

07-06-2014

07-06-2014

07-06-2014

07-06-2014

07-06-2014

07-06-2014

07-06-2014

06-06-2014

07-06-2014

07-06-2014

07-06-2014

06-06-2014

06-06-2014

05-10-2013

05-10-2013

05-10-2013

05-10-2013

05-10-2013

05-10-2013

05-10-2013

06-06-2014

05-10-2013

05-10-2013

365.00

129.00

434.00

110.00

6572.00

106.00

107.00

134.00

828.00

1003.00

773.00

109.00

354.00

1643.00

60507.00

109985.00

14159.00

31529.00

27053.00

58535.00

49390.00

183.00

99803.00

10464.00


26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

28-11-2013

28-11-2013

28-11-2013

28-11-2013

28-11-2013

28-11-2013

28-11-2013

26-07-2014

28-11-2013

28-11-2013


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

12092014 To 30092014 36

PCB/14-15/008131

PCB/14-15/008132

PCB/14-15/008133

PCB/14-15/008134

PCB/14-15/008135

PCB/14-15/008136

PCB/14-15/008137

PCB/14-15/008138

PCB/14-15/008139

PCB/14-15/008140

PCB/14-15/008141

PCB/14-15/008142

PCB/14-15/008143

PCB/14-15/008144

PCB/14-15/008145

PCB/14-15/008146

PCB/14-15/008147

PCB/14-15/008148

PCB/14-15/008149

PCB/14-15/008150

PCB/14-15/008151

PCB/14-15/008152

PCB/14-15/008153

PCB/14-15/008154

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140920

20140919

20140920

20140919

20140920

20140919

20140919

20140920

20140919

20140920

20140920

20140919

214815

603589

214406

603728

213750

600079

216410

600743

215195

603492

215213

213782

603440

213357

603879

220363

603531

220348

212968

600789

220917

601409

600791

214606

LIBERTY FUEL

M/S SUNIL KUMAR MANDAL


M/S MAHALAXMI COAL TRADERS


SAKARWARIA TRADING CO.


SANJEEV KUMAR


MAA SHAKTI TRADING CO.



SAI SAMARTH TRADING PRIVATE LIMITED


M/s. P.S. MARKETING


SUDHIR KUMAR SINGH



MAITHAN COAL CO.(P) LTD


S.G.PROJECTS LTD.

SHREE DWARKA BEE-HIVE PLANT PVT LTD


15737504109

14030416247

15738004176

14030516248

15738304209

14030616249

15738504232

14030716250

15714605000

14030816257

15714705010

15711204621

15005907760

15712604780

15760707282

15713204842

15760907293

15713304847

15713804905

15762107351

15713904916

15762607386

15762807406

15714004929

06-06-2014

05-10-2013

06-06-2014

05-10-2013

06-06-2014

05-10-2013

06-06-2014

05-10-2013

07-06-2014

05-10-2013

07-06-2014

07-06-2014

10-07-2014

07-06-2014

10-07-2014

07-06-2014

10-07-2014

07-06-2014

07-06-2014

10-07-2014

07-06-2014

10-07-2014

10-07-2014

07-06-2014

143.00

40102.00

310.00

13405.00

149.00

64202.00

3030.00

48407.00

101.00

99379.00

119.00

29513.00

498.00

100.00

2190.00

9098.00

7924.00

256.00

2026.00

149.00

268.00

8157.00

200.00

1657.00


26-07-2014

28-11-2013

26-07-2014

28-11-2013

26-07-2014

28-11-2013

26-07-2014

28-11-2013

26-07-2014

28-11-2013

26-07-2014

26-07-2014

28-08-2014

26-07-2014

28-08-2014

26-07-2014

28-08-2014

26-07-2014

26-07-2014

28-08-2014

26-07-2014

28-08-2014

28-08-2014

26-07-2014


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

12092014 To 30092014 36

PCB/14-15/008155

PCB/14-15/008156

PCB/14-15/008157

PCB/14-15/008158

PCB/14-15/008159

PCB/14-15/008160

PCB/14-15/008161

PCB/14-15/008162

PCB/14-15/008163

PCB/14-15/008164

PCB/14-15/008165

PCB/14-15/008166

PCB/14-15/008167

PCB/14-15/008168

PCB/14-15/008169

PCB/14-15/008170

PCB/14-15/008171

PCB/14-15/008172

PCB/14-15/008173

PCB/14-15/008174

PCB/14-15/008175

PCB/14-15/008176

PCB/14-15/008177

PCB/14-15/008178

20140920

20140919

20140920

20140919

20140920

20140919

20140920

20140919

20140920

20140920

20140920

20140919

20140920

20140919

20140920

20140920

20140920

20140919

20140919

20140919

20140919

20140919

20140919

20140919

602045

214947

600501

215418

600329

213098

600593

220359

600037

603849

600586

215311

600031

214447

602771

600178

603222

215202

220909

602826

602298

603672

600077

600563

MEGHA COAL TRADERS




SUMAN ENTERPRISES



KALA COKE & CHEMICALS PVT. LTD.



PRADIP COKE INDUSTRIES


SMOKELESS FUELS INDIA PVT LTD

GOPAL INDUSTRIES & CO.

SITARAM SINGH HARDCOKE MANUFACTURERS

LUCKY COKE MANUFACTURERS

DAMODAR VALLEY HARD COKE PRODUCTS(P)



SUREKA ENTERPRISES

DINU KUMAR SHARMA

AMRITA TRADING CO.

SHIVAN MANJHI

LALAN SINGH

15764307455

15708604308

15764407456

15708904341

15764607458

15709004352

15764807460

15709104362

15765007478

15765107493

15765407498

15709704438

15765807519

15709804451

15766107523

15766707545

15767407582

15711004593

15711104607

14024414111

14024914135

14025014136

14025414147

14025814917

10-07-2014

06-06-2014

10-07-2014

06-06-2014

10-07-2014

07-06-2014

10-07-2014

07-06-2014

10-07-2014

10-07-2014

10-07-2014

07-06-2014

10-07-2014

07-06-2014

10-07-2014

10-07-2014

10-07-2014

07-06-2014

07-06-2014

09-09-2013

09-09-2013

09-09-2013

09-09-2013

11-09-2013

963.00

1032.00

2422.00

14065.00

295.00

165.00

11324.00

102.00

390.00

146.00

413.00

420.00

599.00

49496.00

300.00

150.00

142.00

1322.00

13195.00

710.00

1626.00

4726.00

3655.00

5655.00


28-08-2014

26-07-2014

28-08-2014

26-07-2014

28-08-2014

26-07-2014

28-08-2014

26-07-2014

28-08-2014

28-08-2014

28-08-2014

26-07-2014

28-08-2014

26-07-2014

28-08-2014

28-08-2014

28-08-2014

26-07-2014

26-07-2014

30-10-2013

30-10-2013

30-10-2013

30-10-2013

30-10-2013


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

12092014 To 30092014 36

PCB/14-15/008179

PCB/14-15/008180

PCB/14-15/008181

PCB/14-15/008182

PCB/14-15/008183

PCB/14-15/008184

PCB/14-15/008185

PCB/14-15/008186

PCB/14-15/008187

PCB/14-15/008188

PCB/14-15/008189

PCB/14-15/008190

PCB/14-15/008191

PCB/14-15/008192

PCB/14-15/008193

PCB/14-15/008194

PCB/14-15/008195

PCB/14-15/008196

PCB/14-15/008197

PCB/14-15/008198

PCB/14-15/008199

PCB/14-15/008200

PCB/14-15/008201

PCB/14-15/008202

20140920

20140919

20140920

20140920

20140920

20140920

20140919

20140920

20140920

20140920

20140919

20140920

20140919

20140920

20140919

20140920

20140920

20140920

20140920

20140920

20140919

20140919

20140919

20140919

600144

603797

602135

600508

600280

600883

600452

600637

600535

600666

603661

600728

603612

603422

603785

603897

603711

600465

600309

215202

602611

602839

600073

603426

SHIVAM ENTERPRISES

STARLIGHT ENTERPRISES

SHIVAM COAL ENTERPRISES

GANPATI UDYOG

ABHA FUELS PRIVATE LTD

ROY INDUSTRIES

SUMESHWAR RAM

GIRIRAJ GARG


BASUDHA UDYOG

P.S.GLOBAL SALES

GEE TEE HARD COKE TRADERS

SHREE HANS ENTERPRISE

M/S KHUSHI ENTERPRISES

M/S RAJESH KUMAR PANDEY

RAHUL COKE PRIVATE LIMITED

MODEL COKE INDUSTRIES

SMRITI SAURABH (INDIA) PVT. LTD.

VISHAL TRANSPORT


SHREE VISHNU NAGNATH ENTERPRISES

SATYANARAYAN ADDY

BABA BHUTNATH ENTERPRISES

M/S JAI MAA TARA TRADERS

15767507583

14026116099

15768107619

15768307623

15769207658

15769407664

14026216100

15769907700

15770007702

15771508115

14026316104

15771608116

14026416107

15761807332

14026516108

15761907347

15762507375

15764907468

14034517358

12041116511

14026616110

14026716111

14026816112

14026916113

10-07-2014

05-10-2013

10-07-2014

10-07-2014

10-07-2014

10-07-2014

05-10-2013

10-07-2014

10-07-2014

11-07-2014

05-10-2013

11-07-2014

05-10-2013

10-07-2014

05-10-2013

10-07-2014

10-07-2014

10-07-2014

10-10-2013

20-09-2011

05-10-2013

05-10-2013

05-10-2013

05-10-2013

10472.00

26777.00

194.00

978.00

17917.00

949.00

26374.00

389.00

243.00

546.00

125490.00

380.00

62580.00

2797.00

19664.00

750.00

900.00

1400.00

96734.00

69069.00

127328.00

20573.00

123121.00

20499.00


28-08-2014

28-11-2013

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-11-2013

28-08-2014

28-08-2014

28-08-2014

28-11-2013

28-08-2014

28-11-2013

28-08-2014

28-11-2013

28-08-2014

28-08-2014

28-08-2014

28-11-2013

07-11-2011

28-11-2013

28-11-2013

28-11-2013

28-11-2013


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

12092014 To 30092014 36

PCB/14-15/008203

PCB/14-15/008204

PCB/14-15/008205

PCB/14-15/008206

PCB/14-15/008207

PCB/14-15/008208

PCB/14-15/008209

PCB/14-15/008210

PCB/14-15/008211

PCB/14-15/008212

PCB/14-15/008213

PCB/14-15/008214

PCB/14-15/008215

PCB/14-15/008216

PCB/14-15/008217

PCB/14-15/008218

PCB/14-15/008219

PCB/14-15/008220

PCB/14-15/008221

PCB/14-15/008222

PCB/14-15/008223

PCB/14-15/008224

PCB/14-15/008225

PCB/14-15/008226

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140919

20140923

20140923

603221

600417

600299

600019

603241

600689

600643

603256

602615

602986

602606

603253

603455

603625

602577

603712

600175

603013

603363

600227

603270

602852

213048

213073

M/S JAI MAA LILORI ENTERPRISES

MANI SHANKAR SINGH

SHREE BISHNU TRADERS

MAA LILORI ENTERPRISES

M/S M K TRADING

RANJAN ENTERPRISES

R K SHARMA

M/S SHREE LAXMI TRADING

PRAHALAD KUMAR

A.B.ENTERPRISES

ARIHANT COAL TRADERS

M/S PRAHLLAD SINGH

JAI DURGA ENTERPRISES

TP COMMERCIAL PVT.LTD.

TEJ NARAYAN MISHRA

SRINATH TRADERS

OM TRADERS

RAINBOW ENTERPRISES

SUBHASH KUMAR SARAF HUF


M/S RAVI SHANKAR MAHATO

OM SHYAM ENTERPRISES



14027116116

14027216117

14027316118

14027416119

14027516123

14027616125

14027716126

14027816127

14027916128

14028016130

14028116131

14028216143

14028316155

14028416174

14028516177

14028716194

14028816197

14028916210

14029016212

14029116213

14029216215

14029316216

15025504964

15017704058

05-10-2013

05-10-2013

05-10-2013

05-10-2013

05-10-2013

05-10-2013

05-10-2013

05-10-2013

05-10-2013

05-10-2013

05-10-2013

05-10-2013

05-10-2013

05-10-2013

05-10-2013

05-10-2013

05-10-2013

05-10-2013

05-10-2013

05-10-2013

05-10-2013

05-10-2013

07-06-2014

06-06-2014

98692.00

34389.00

85320.00

21003.00

37411.00

39308.00

71410.00

58549.00

55184.00

242421.00

40486.00

107387.00

60332.00

133189.00

13917.00

76437.00

141346.00

51072.00

96283.00

67163.00

78281.00

39880.00

45699.00

179040.00


28-11-2013

28-11-2013

28-11-2013

28-11-2013

28-11-2013

28-11-2013

28-11-2013

28-11-2013

28-11-2013

28-11-2013

28-11-2013

28-11-2013

28-11-2013

28-11-2013

28-11-2013

28-11-2013

28-11-2013

28-11-2013

28-11-2013

28-11-2013

28-11-2013

28-11-2013

26-07-2014

26-07-2014


481

482

483

484

485

486

487

488

489

490

491

492

493

494

495

496

497

498

499

500

501

502

503

504



Report from

12092014 To 30092014 36

PCB/14-15/008227

PCB/14-15/008228

PCB/14-15/008229

PCB/14-15/008231

PCB/14-15/008232

PCB/14-15/008233

PCB/14-15/008234

PCB/14-15/008235

PCB/14-15/008236

PCB/14-15/008237

PCB/14-15/008238

PCB/14-15/008239

PCB/14-15/008240

PCB/14-15/008241

PCB/14-15/008242

PCB/14-15/008243

PCB/14-15/008244

PCB/14-15/008245

PCB/14-15/008246

PCB/14-15/008247

PCB/14-15/008248

PCB/14-15/008249

PCB/14-15/008250

PCB/14-15/008251

20140923

20140923

20140923

20140922

20140922

20140922

20140922

20140922

20140922

20140922

20140922

20140922

20140922

20140922

20140922

20140922

20140922

20140922

20140922

20140922

20140922

20140922

20140922

20140922

213098

213219

213347

213073

213098

213134

213219

213347

213357

213367

213487

213530

213545

213602

213605

213750

213782

213903

214107

214606

214815

214879

214883

214947


BIHAR HARD COKE MFG.CO.PVT. LTD.




BHAWANI COKE INDUSTRIES





GANPATI FUELS


RAJGANJ COKE PRODUCTS PVT. LTD.








LIBERTY FUEL




15020304350

15019804292

15021504499

15016404059

15018904351

15021404653

15018404293

15020104500

15022504778

15022604787

15018704329

15023204883

15022804813

15022304756

15020004487

15017604205

15021104619

15022404766

15019204382

15023604927

15016704105

15018004250

15019304397

15018504306

07-06-2014

06-06-2014

07-06-2014

06-06-2014

07-06-2014

07-06-2014

06-06-2014

07-06-2014

07-06-2014

07-06-2014

06-06-2014

07-06-2014

07-06-2014

07-06-2014

07-06-2014

06-06-2014

07-06-2014

07-06-2014

07-06-2014

07-06-2014

06-06-2014

06-06-2014

07-06-2014

06-06-2014

102173.00

150807.00

45699.00

118023.00

75478.00

66420.00

111314.00

33731.00

84837.00

33731.00

94867.00

122783.00

86414.00

109828.00

33731.00

80509.00

66554.00

33731.00

389.00

79604.00

66420.00

68869.00

7689.00

77725.00


26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014


505

506

507

508

509

510

511

512

513

514

515

516

517

518

519

520

521

522

523

524

525

526

527

528



Report from

12092014 To 30092014 36

PCB/14-15/008252

PCB/14-15/008253

PCB/14-15/008254

PCB/14-15/008255

PCB/14-15/008256

PCB/14-15/008257

PCB/14-15/008258

PCB/14-15/008259

PCB/14-15/008261

PCB/14-15/008262

PCB/14-15/008263

PCB/14-15/008264

PCB/14-15/008265

PCB/14-15/008266

PCB/14-15/008267

PCB/14-15/008268

PCB/14-15/008269

PCB/14-15/008270

PCB/14-15/008271

PCB/14-15/008272

PCB/14-15/008273

PCB/14-15/008274

PCB/14-15/008275

PCB/14-15/008276

20140922

20140922

20140922

20140922

20140922

20140922

20140922

20140922

20140923

20140922

20140923

20140923

20140922

20140923

20140922

20140922

20140923

20140922

20140923

20140922

20140923

20140923

20140922

20140923

215130

215154

215156

215165

215182

215195

215202

215211

213367

215258

213487

213530

215286

213545

215291

215294

213602

215311

213605

215418

213750

213782

215475

213837


SHARMA & CO.

SHARMA BEE HIVE PLANT








GANPATI FUELS



RAJGANJ COKE PRODUCTS PVT. LTD.










SANJAY HARD COKE INDUSTRIES

15016504079

15021904712

15021604675

15022004724

15020404530

15024204999

15020904591

15019504424

15024004790

15020804578

15020104328

15024804882

15020704567

15024204811

15020604557

15020304521

15023704755

15021004435

15021404485

15020204339

15019004204

15022504617

15018304124

15024604855

06-06-2014

07-06-2014

07-06-2014

07-06-2014

07-06-2014

07-06-2014

07-06-2014

07-06-2014

07-06-2014

07-06-2014

06-06-2014

07-06-2014

07-06-2014

07-06-2014

07-06-2014

07-06-2014

07-06-2014

07-06-2014

07-06-2014

06-06-2014

06-06-2014

07-06-2014

06-06-2014

07-06-2014

125796.00

64139.00

135.00

111774.00

869.00

93961.00

72860.00

75120.00

5237.00

92154.00

56899.00

166345.00

83864.00

459.00

33731.00

90271.00

4298.00

1806.00

45699.00

5249.00

108985.00

90094.00

45699.00

111.00


26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014


529

530

531

532

533

534

535

536

537

538

539

540

541

542

543

544

545

546

547

548

549

550

551

552



Report from

12092014 To 30092014 36

PCB/14-15/008277

PCB/14-15/008278

PCB/14-15/008279

PCB/14-15/008281

PCB/14-15/008282

PCB/14-15/008283

PCB/14-15/008284

PCB/14-15/008285

PCB/14-15/008286

PCB/14-15/008287

PCB/14-15/008288

PCB/14-15/008289

PCB/14-15/008290

PCB/14-15/008291

PCB/14-15/008292

PCB/14-15/008293

PCB/14-15/008294

PCB/14-15/008295

PCB/14-15/008296

PCB/14-15/008297

PCB/14-15/008298

PCB/14-15/008299

PCB/14-15/008300

PCB/14-15/008301

20140922

20140923

20140923

20140923

20140922

20140923

20140923

20140922

20140923

20140922

20140923

20140923

20140923

20140922

20140923

20140923

20140922

20140923

20140922

20140923

20140923

20140922

20140923

20140922

216408

213903

214107

214406

216410

214447

214605

220349

214606

220360

214879

214883

214947

220361

215130

215154

220363

215165

220369

215182

215195

220372

215202

220374






GOPAL INDUSTRIES & CO.








KAPHILA INDUSTRIES


SHARMA & CO.









15022604630

15023804765

15020604381

15018704170

15019204227

15021104448

15022904663

15017604048

15025204925

15020804409

15019404249

15020704395

15019904304

15025704987

15017904077

15023304710

15024504841

15023404723

15020504372

15021804529

15025804998

15026005017

15022304590

15019704282

07-06-2014

07-06-2014

07-06-2014

06-06-2014

06-06-2014

07-06-2014

07-06-2014

06-06-2014

07-06-2014

07-06-2014

06-06-2014

07-06-2014

06-06-2014

07-06-2014

06-06-2014

07-06-2014

07-06-2014

07-06-2014

07-06-2014

07-06-2014

07-06-2014

07-06-2014

07-06-2014

06-06-2014

59931.00

45699.00

45699.00

2063.00

59931.00

56118.00

54839.00

167579.00

17128.00

45699.00

21109.00

45699.00

10680.00

106113.00

96976.00

86824.00

87460.00

58563.00

110438.00

72656.00

127194.00

102823.00

98710.00

96451.00


26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014


553

554

555

556

557

558

559

560

561

562

563

564

565

566

567

568

569

570

571

572

573

574

575

576



Report from

12092014 To 30092014 36

PCB/14-15/008302

PCB/14-15/008303

PCB/14-15/008304

PCB/14-15/008305

PCB/14-15/008306

PCB/14-15/008307

PCB/14-15/008308

PCB/14-15/008309

PCB/14-15/008310

PCB/14-15/008311

PCB/14-15/008312

PCB/14-15/008313

PCB/14-15/008314

PCB/14-15/008315

PCB/14-15/008316

PCB/14-15/008317

PCB/14-15/008318

PCB/14-15/008319

PCB/14-15/008320

PCB/14-15/008321

PCB/14-15/008322

PCB/14-15/008323

PCB/14-15/008324

PCB/14-15/008325

20140923

20140923

20140922

20140923

20140922

20140923

20140922

20140923

20140923

20140923

20140923

20140923

20140923

20140923

20140922

20140923

20140922

20140923

20140922

20140923

20140922

20140923

20140922

20140923

215211

215213

220376

215258

220879

215271

220880

215286

215291

215294

220349

215130

220902

213750

220882

215329

220887

220967

220890

225235

603305

220905

603877

222694



SHREE DURGA HARD COKE MFG. CO.


KHETAWAT COKE MFG.CO.


MAHARAJA






JYOTI ENTERPRISES


O S D COKE PVT.LTD.

VINOD COKE INDUSTRIES

SHRI RAMKRISHNA INDUSTRIES




MARUTI NANDAN TRADERS


M/S TRILOCHAN COAL TRADERS

ROYAL INDUSTRIES CORPORATION.

15020904420

15025905008

15023604742

15022204577

15025404952

15021604510

15021304473

15022104566

15022004555

15021704520

15706204050

15706504081

15706804117

15707604206

15018004091

15707704212

15018604158

15707804220

15025604977

15708004240

15010307192

15708204262

15010807279

15708304272

07-06-2014

07-06-2014

07-06-2014

07-06-2014

07-06-2014

07-06-2014

07-06-2014

07-06-2014

07-06-2014

07-06-2014

06-06-2014

06-06-2014

06-06-2014

06-06-2014

06-06-2014

06-06-2014

06-06-2014

06-06-2014

07-06-2014

06-06-2014

10-07-2014

06-06-2014

10-07-2014

06-06-2014

18456.00

45699.00

53056.00

124850.00

128602.00

79059.00

44393.00

113526.00

45699.00

41031.00

191.00

186.00

2456.00

128.00

88528.00

399.00

33274.00

54388.00

18308.00

8363.00

2283.00

1234.00

8912.00

21619.00


26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

28-08-2014

26-07-2014

28-08-2014

26-07-2014


577

578

579

580

581

582

583

584

585

586

587

588

589

590

591

592

593

594

595

596

597

598

599

600



Report from

12092014 To 30092014 36

PCB/14-15/008326

PCB/14-15/008327

PCB/14-15/008328

PCB/14-15/008329

PCB/14-15/008330

PCB/14-15/008331

PCB/14-15/008332

PCB/14-15/008333

PCB/14-15/008334

PCB/14-15/008335

PCB/14-15/008336

PCB/14-15/008337

PCB/14-15/008338

PCB/14-15/008339

PCB/14-15/008340

PCB/14-15/008341

PCB/14-15/008342

PCB/14-15/008343

PCB/14-15/008344

PCB/14-15/008345

PCB/14-15/008346

PCB/14-15/008347

PCB/14-15/008348

PCB/14-15/008350

20140922

20140922

20140923

20140922

20140922

20140922

20140922

20140922

20140922

20140922

20140922

20140922

20140922

20140922

20140922

20140922

20140922

20140922

20140922

20140922

20140922

20140922

20140923

20140923

603879

603112

213219

603307

603885

601409

603216

600363

603849

603257

600372

600873

603375

602781

603733

602625

603468

600637

602452

601829

602564

600044

215211

220891

M/s. P.S. MARKETING

SADASHIV VYAPAR PRIVATE LIMITED


SURAJ ENTERPRISES

SITA ENTERPRISES

S.G.PROJECTS LTD.

ANJANEY ALLOYS LIMITED

ANJANEY FERRO ALLOYS LIMITED


M/S RANJAY KUMAR SINGH

LUCKY COKE INDUSTRIES

SONAL ENTERPRISES

M/S C.M.ELECTRICALS

BALAJI IMPEX

SWASTIK ENTERPRISES


SHYAM HITECH FUELS PVT.LTD.

GIRIRAJ GARG


SHIV NATH SINGH

SHIV SHANKAR TRADE LINK PVT.LTD

COALSALE COMPANY



15010907283

15011007287

15708504294

15011407306

15011607364

15011807382

15012107465

15012207466

15012607492

15012707495

15013407544

15013507558

15013907591

15014107600

15014707625

15014807629

15015207653

15015607699

15015707711

15015907729

15016107740

15016408112

14746526566

15025304940

10-07-2014

10-07-2014

06-06-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

11-07-2014

18-02-2014

07-06-2014

6865.00

3388.00

4794.00

6399.00

10877.00

7540.00

1481150.00

1803.00

146.00

17687.00

150.00

1468.00

1127.00

29891.00

3785.00

19649.00

1215.00

8382.00

1643.00

174.00

19171.00

7061.00

467289.00

89113.00


28-08-2014

28-08-2014

26-07-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

06-04-2014

26-07-2014


601

602

603

604

605

606

607

608

609

610

611

612

613

614

615

616

617

618

619

620

621

622

623

624



Report from

12092014 To 30092014 36

PCB/14-15/008351

PCB/14-15/008352

PCB/14-15/008353

PCB/14-15/008354

PCB/14-15/008355

PCB/14-15/008356

PCB/14-15/008357

PCB/14-15/008358

PCB/14-15/008359

PCB/14-15/008360

PCB/14-15/008361

PCB/14-15/008362

PCB/14-15/008363

PCB/14-15/008364

PCB/14-15/008365

PCB/14-15/008366

PCB/14-15/008367

PCB/14-15/008368

PCB/14-15/008369

PCB/14-15/008370

PDD/14-15/007806

PDD/14-15/007807

PDD/14-15/007877

PDD/14-15/008276

20140923

20140923

20140923

20140923

20140923

20140923

20140923

20140923

20140923

20140923

20140923

20140923

20140923

20140923

20140923

20140923

20140923

20140923

20140923

20140923

20140916

20140916

20140917

20140924

220902

220905

220909

220910

220917

220936

220960

220964

220967

220968

220989

221012

222694

225226

225235

225279

212953

212968

213041

213042

603913

603914

600309

603532

JYOTI ENTERPRISES



BIHAR COKE MFG. CO.




GANPATI UDYOG


PURE MINERALS & ENGINEERS SYNDICATE ( P)

MAHADEV COKE LIMITED

PATLIPUTRA INDUSTRIES

ROYAL INDUSTRIES CORPORATION.



AKASH COKE INDUSTRIES PVT LTD



BASANTIMATA HARDCOKE ENTERPRISES

BASUDHA UDYOG

SHIVA MINERALS

KARIWALA TRADING

VISHAL TRANSPORT

POWER COKE INDUSTRIES

15018204115

15019504260

15022404603

15024904890

15025104914

15017504029

15023504731

15023104685

15019104218

15018904192

15021204460

15024104802

15019604270

15024704869

15019304238

15017804066

15022704641

15025004903

15018504145

15024304821

15018207758

15018107756

14034517358

15008002379

06-06-2014

06-06-2014

07-06-2014

07-06-2014

07-06-2014

06-06-2014

07-06-2014

07-06-2014

06-06-2014

06-06-2014

07-06-2014

07-06-2014

06-06-2014

07-06-2014

06-06-2014

06-06-2014

07-06-2014

07-06-2014

06-06-2014

07-06-2014

10-07-2014

10-07-2014

10-10-2013

10-05-2014

82258.00

103989.00

5401.00

193.00

24071.00

138377.00

184473.00

31833.00

82258.00

44393.00

96951.00

7072.00

73118.00

77651.00

183.00

347803.00

60123.00

70567.00

54839.00

98753.00

212503.00

148872.00

94734.00

878752.00


26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

26-07-2014

28-08-2014

28-08-2014

28-11-2013

28-06-2014


625

626

627

628

629

630

631

632

633

634

635

636

637

638

639

640

641

642

643

644

645

646

647

648



Report from

12092014 To 30092014 36

PDD/14-15/008277

PDD/14-15/008278

PDD/14-15/008279

PDD/14-15/008280

PDD/14-15/008281

PDD/14-15/008282

PDD/14-15/008283

PDD/14-15/008284

PDD/14-15/008285

PDD/14-15/008286

PDD/14-15/008287

PDD/14-15/008288

PDD/14-15/008289

PDD/14-15/008290

PDD/14-15/008291

PDD/14-15/008292

PDD/14-15/008293

PDD/14-15/008294

PDD/14-15/008295

PDD/14-15/008296

PDD/14-15/008297

PDD/14-15/008298

PDD/14-15/008299

PDD/14-15/008300

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

600013

600058

600059

600462

600510

600575

600657

600663

600663

600677

600778

600822

600873

600888

600894

601049

601146

601541

601673

602022

602082

602118

602216

602216

RONAK ENTERPRISES

BALAJI TRADERS

RAHUL ENTERPRISES

SRI OM ENTERPRISES

SHREE BALAJEE COKE INDUSTRIES

M/S SHAKTI FUEL PRODUCTS

SURENDRA KUMAR GUPTA

PRAKASH ASSOCIATES

PRAKASH ASSOCIATES

AKSHAT COAL TRADERS

J. DURGA COKE INDUSTRIES

SHREE GANESH TRADERS

SONAL ENTERPRISES

SHAKAMBARI ENTERPRISES

PRAYAG COAL CO PVT LTD

R.K.TRADING COMPANY

S.G. PROJECTS LTD

SALAJ ENTERPRISES

KOMAL TRADERS

M. K.TRADERS

SWATI ENTERPRISES

M/S S S ENTERPRISES



15023207917

15024207970

15024107969

15024708018

15025208037

15019007147

15020407242

15025708059

15025808062

15022707873

15025008029

15023007910

15021607781

15023107913

15024407994

15026208089

15022207835

15024608011

15021207649

15020807394

15020907397

15026408105

15023307929

15023407930

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

96138.00

86709.00

62849.00

38612.00

41250.00

38059.00

60825.00

65314.00

61857.00

75425.00

432971.00

62759.00

120969.00

101269.00

41961.00

13192.00

1237111.00

136262.00

18363.00

44992.00

61100.00

40078.00

64469.00

64267.00


28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014


649

650

651

652

653

654

655

656

657

658

659

660

661

662

663

664

665

666

667

668

669

670

671

672



Report from

12092014 To 30092014 36

PDD/14-15/008301

PDD/14-15/008302

PDD/14-15/008303

PDD/14-15/008304

PDD/14-15/008305

PDD/14-15/008306

PDD/14-15/008307

PDD/14-15/008308

PDD/14-15/008309

PDD/14-15/008310

PDD/14-15/008311

PDD/14-15/008312

PDD/14-15/008313

PDD/14-15/008314

PDD/14-15/008315

PDD/14-15/008316

PDD/14-15/008317

PDD/14-15/008318

PDD/14-15/008319

PDD/14-15/008320

PDD/14-15/008321

PDD/14-15/008322

PDD/14-15/008323

PDD/14-15/008324

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

602267

602270

602451

602451

602452

602625

602911

602997

602997

603083

603083

603112

603118

603152

603167

603276

603297

603306

603307

603307

603318

603365

603375

603394


PRATHEMESH MULTICOM PVT.LTD.

SHREE HANUMAN BARTER PVT.LTD.

SHREE HANUMAN BARTER PVT.LTD.



SONY TRADING COMPANY

HAZI PRAKASH UDYOG COMPANY

HAZI PRAKASH UDYOG COMPANY

JIVANMATA TRADERS

JIVANMATA TRADERS


SHREE LAXAMI ENTERPRISES

SHINE ELECTRIC CITY

MAA VINDHYAVASHINI COAL TRADING PVT.LTD

ANNAPURNA COKE INDUSTRIES

ADARSH ENTERPRISES

M/S RAGHUVANSHI ENTERPRISES

SURAJ ENTERPRISES

SURAJ ENTERPRISES

M/S HARI COAL TRADERS

SHREE BISHNU ENTERPRISES

M/S C.M.ELECTRICALS

JANKI COAL TRADERS

15021907803

15024307988

15019107162

15019207164

15026108074

15026008071

15025908064

15025508056

15025608057

15019607182

15019707183

15021407766

15020707340

15025308041

15023507935

15024908027

15019307176

15020607339

15021007551

15021107552

15020207232

15019907213

15024808020

15022907906

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

135403.00

90564.00

87134.00

121560.00

128758.00

71233.00

43555.00

43957.00

42489.00

65579.00

63513.00

173520.00

42730.00

17006.00

63029.00

100596.00

62399.00

38839.00

61994.00

64448.00

64719.00

62547.00

40266.00

42318.00


28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014


673

674

675

676

677

678

679

680

681

682

683

684

685

686

687

688

689

690

691

692

693

694

695

696



Report from

12092014 To 30092014 36

PDD/14-15/008325

PDD/14-15/008326

PDD/14-15/008327

PDD/14-15/008328

PDD/14-15/008329

PDD/14-15/008330

PDD/14-15/008331

PDD/14-15/008332

PDD/14-15/008333

PDD/14-15/008334

PDD/14-15/008335

PDD/14-15/008336

PDD/14-15/008337

PDD/14-15/008338

PDD/14-15/008339

PDD/14-15/008340

PDD/14-15/008341

PDD/14-15/008342

PDD/14-15/008343

PDD/14-15/008344

PDD/14-15/008345

PDD/14-15/008346

PDD/14-15/008347

PDD/14-15/008348

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

603406

603411

603411

603416

603432

603468

603481

603559

603559

603579

603741

603751

603757

603841

603842

603869

603874

603879

603888

603902

603817

602883

600562

603222

JAI BAJRANG TRADERS

VERMA ASSOCIATES

VERMA ASSOCIATES

SHRIKANT SINGH

SHREE SWASTIK COAL TRADING

SHYAM HITECH FUELS PVT.LTD.

SHRI KRISHNA NARAYAN COAL TRADERS

OSD COKE PRIVATE LIMITED


Unnati Ispat and Mineral Private Ltd

RAGHUVANSHI RESOURCES

MAA BHUNESWARI ENTERPRISES

MAA SANTOSHI ENTERPRISES

VINEET TRADING CO.

Ram Swarup Prasad and Sons HUF

EARN ASSOCIATES

M.T.SALES

M/s. P.S. MARKETING

OM TRADEX

R.K.ENTERPRISES

A.K.TRADERS

PODDAR SINGH COAL & INVESTMENT(P)LTD.

GANPATI FUELS

DAMODAR VALLEY HARD COKE PRODUCTS(P)

15020107225

15019407178

15019507179

15025408053

15019807206

15023807949

15026308101

15021707784

15021807785

15025108034

15022107812

15020307238

15020507337

15023607945

15020007219

15022607865

15021507779

15021307764

15023707947

15022007806

15007307515

15007407565

15007507579

15007607581

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

64991.00

65890.00

63362.00

41508.00

65307.00

144329.00

66538.00

203697.00

245214.00

101085.00

165962.00

62683.00

85613.00

13238.00

62444.00

16353.00

10843.00

122432.00

19770.00

162758.00

470374.00

935701.00

459095.00

188398.00


28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014


697

698

699

700

701

702

703

704

705

706

707

708

709

710

711

712

713

714

715

716

717

718

719

720



Report from

12092014 To 30092014 36

PDD/14-15/008349

PDD/14-15/008350

PDD/14-15/008351

PDD/14-15/008352

PDD/14-15/008353

PDD/14-15/008354

PDD/14-15/008355

PDD/14-15/008356

PDD/14-15/008357

PDD/14-15/008358

PDD/14-15/008359

PDD/14-15/008360

PDD/14-15/008361

PDD/14-15/008362

PDD/14-15/008363

PDD/14-15/008364

PDD/14-15/008365

PDD/14-15/008366

PDD/14-15/008367

PDD/14-15/008368

PDD/14-15/008369

PDD/14-15/008370

PDD/14-15/008371

PDD/14-15/008372

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140925

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

603548

602699

603099

602625

603119

603375

600161

603146

602963

603076

600535

602052

601829

600454

603821

600544

603114

600595

603877

603879

603112

603228

600269

600264

M/S SANJANA COAL TRADERS

M/S BABA COAL TRADERS

M/S MANISH COAL TRADERS


SADHNA COAL COKE UDYOG

M/S C.M.ELECTRICALS

MAHARAJA





OMPRAKASH AGARWALLA

SHIV NATH SINGH

PRE-STRESSED UDYOG(INDIA) PVT LTD

JAI MAA SHAKTI COAL TRADERS

MAA KALYANI ENTERPRISES

SRK ENTERPRISES

RAHUL COAL TRADERS

M/S TRILOCHAN COAL TRADERS

M/s. P.S. MARKETING


D.K.ASSOCIATES


MAYA FUELS PVT. LTD.

15007807595

15007907596

15008007598

15008107637

15008307645

15007707589

15008207643

15008407652

15008507669

15008607678

15008707703

15008807727

15008907728

15009007746

15014303754

15005207154

15005307157

15005407167

15005507280

15005607284

15005707288

15005807289

15005907312

15006007313

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

12-05-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

2876043.00

1269613.00

1431596.00

1237008.00

192300.00

275996.00

529002.00

6716731.00

843784.00

853687.00

3158007.00

190953.00

2333910.00

464164.00

87427.00

466280.00

649040.00

929384.00

446988.00

812125.00

190058.00

465463.00

494542.00

499272.00


28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-06-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014


721

722

723

724

725

726

727

728

729

730

731

732

733

734

735

736

737

738

739

740

741

742

743

744



Report from

12092014 To 30092014 36

PDD/14-15/008373

PDD/14-15/008374

PDD/14-15/008375

PDD/14-15/008376

PDD/14-15/008377

PDD/14-15/008378

PDD/14-15/008379

PDD/14-15/008380

PDD/14-15/008381

PDD/14-15/008382

PDD/14-15/008383

PDD/14-15/008384

PDD/14-15/008385

PDD/14-15/008386

PDD/14-15/008387

PDD/14-15/008388

PDD/14-15/008389

PDD/14-15/008390

PDD/14-15/008391

PDD/14-15/008392

PDD/14-15/008393

PDD/14-15/008394

PDD/14-15/008395

PDD/14-15/008396

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

600789

603559

603227

603267

603715

600791

601451

600291

600505

600875

603213

603902

603394

603406

603411

603416

603423

603435

603463

603481

603533

603539

603549

603559

MAITHAN COAL CO.(P) LTD


SHYAM TRADERS

JAI NARAYANI TRADERS

B.P.S.ENTERPRISES

SHREE DWARKA BEE-HIVE PLANT PVT LTD

HARSHIT VYAPAAR PRIVATE LIMITED

JAI BAJRANG ENTERPRISES

KHARKIA COAL TRADERS

SHIV SHAKTI TRADING CO

AMARINDIA IRON COMPANY PRIVATE LIMITED

R.K.ENTERPRISES

JANKI COAL TRADERS

JAI BAJRANG TRADERS

VERMA ASSOCIATES

SHRIKANT SINGH


AKASH COAL TRADERS

PUJA ENTERPRISES

SHRI KRISHNA NARAYAN COAL TRADERS

arshi enterprises

TINKU COAL TRADERS

SHREE GANPATI TRADERS


15006107349

15006207362

15006307373

15006407388

15006507393

15006607408

15006707420

15006807434

15006907449

15007007474

15007107508

15007207511

15731507908

15726207224

15724407177

15735608054

15729307801

15734708012

15730507868

15736508102

15726307228

15726607231

15728007692

15728407782

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

715975.00

661107.00

469163.00

220601.00

463320.00

851269.00

220378.00

470262.00

465834.00

448185.00

1486484.00

464998.00

114188.00

114916.00

118436.00

116898.00

136115.00

116753.00

199633.00

120661.00

118112.00

118436.00

137544.00

1179165.00


28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014


745

746

747

748

749

750

751

752

753

754

755

756

757

758

759

760

761

762

763

764

765

766

767

768



Report from

12092014 To 30092014 36

PDD/14-15/008397

PDD/14-15/008398

PDD/14-15/008399

PDD/14-15/008400

PDD/14-15/008401

PDD/14-15/008402

PDD/14-15/008403

PDD/14-15/008404

PDD/14-15/008405

PDD/14-15/008406

PDD/14-15/008407

PDD/14-15/008408

PDD/14-15/008409

PDD/14-15/008410

PDD/14-15/008411

PDD/14-15/008412

PDD/14-15/008413

PDD/14-15/008414

PDD/14-15/008415

PDD/14-15/008416

PDD/14-15/008417

PDD/14-15/008418

PDD/14-15/008419

PDD/14-15/008420

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

20140929

603559

603593

603594

603595

603595

603595

603623

603625

603626

603629

603670

603709

603741

603745

603757

603766

603772

603773

603779

603786

603808

603821

603829

603836



M/S BIRENDRA NATH PRADHAN HUF

MAA DURGA FUELS PRIVATE LIMITED



M/S GANNAYAK TRADERS

TP COMMERCIAL PVT.LTD.

MAA BERIWALI TRADERS

M/s SHYAM DEV PRASAD YADAV

RIDDI ENTERPRISES


RAGHUVANSHI RESOURCES

TANISHI ENTERPRISE

MAA SANTOSHI ENTERPRISES

M/S BHAGWATI ENTERPRISES

DEEPALI ENTERPRISES

JAI MAA SHAKTI ENTERPRISES

AGARWAL COAL CORPORATION PVT.LTD.


AVIGHNA COMMERCIALS

JAI MAA SHAKTI COAL TRADERS

ASHISH COAL TRADER

TATVA BRAUN KOHLE LLP

15728507787

15728107772

15728207775

15725607208

15725707209

15725807210

15727907691

15732007923

15732107924

15729407802

15733607971

15736208079

15729607814

15725307200

15727107338

15734307999

15723707158

15727507399

15736708107

15723807159

15735408049

15735708055

15723607156

15730807881

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

840138.00

238976.00

254268.00

390587.00

431719.00

367873.00

138260.00

318033.00

236942.00

112980.00

117020.00

117829.00

546405.00

117101.00

116979.00

236831.00

117910.00

234227.00

1769023.00

135670.00

235456.00

116858.00

118072.00

465570.00


28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014


769

770

771

772

773

774

775

776

777

778

779

780

781

782

783

784

785

786

787

788

789

790

791

792



Report from

12092014 To 30092014 36

PDD/14-15/008421

PDD/14-15/008422

PDD/14-15/008423

PDD/14-15/008424

PDD/14-15/008425

PDD/14-15/008425

PDD/14-15/008425

PDD/14-15/008426

PDD/14-15/008427

PDD/14-15/008428

PDD/14-15/008429

20140930

20140930

20140930

20140930

20140930

20140930

20140930

20140930

20140930

20140930

20140930

603841

603842

603848

603849

603858

603858

603858

603859

603885

603888

603893

VINEET TRADING CO.

Ram Swarup Prasad and Sons HUF

M/S AMBE ENTERPRISES





AVINASH AGARWAL

SITA ENTERPRISES

OM TRADEX

SHOBHA ENTERPRISES

15732807944

15726107218

15731407901

15730907886

15724607185

15724707186

15724807188

15736308085

15729907825

15732907948

15731707914

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

10-07-2014

554092.00

138300.00

249292.00

137450.00

117663.00

118390.00

117829.00

272110.00

135549.00

134740.00

236144.00


28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014

28-08-2014


793

794

795

796

797

798

799

800

801

802

803



Report from

12092014 To 30092014 36

PCB/14-15/008061

PDD/14-15/008275

PCB/14-15/008094

PCB/14-15/008230

PCB/14-15/008260

PCB/14-15/008280

PCB/14-15/008349

PDD/14-15/008241

PDD/14-15/008242

PDD/14-15/008243

PDD/14-15/008244

PDD/14-15/008245

PDD/14-15/008246

PDD/14-15/008247

PDD/14-15/008248

PDD/14-15/008249

PDD/14-15/008250

PDD/14-15/008251

PDD/14-15/008252

PDD/14-15/008253

PDD/14-15/008254

PDD/14-15/008255

PDD/14-15/008256

PDD/14-15/008257

20140918

20140924

20140919

20140922

20140922

20140922

20140923

20140924

20140924

20140924

20140924

20140924

20140924

20140924

20140924

20140924

20140924

20140924

20140924

20140924

20140924

20140924

20140924

20140924

220360

603439

220964

603220

215211

216408

215211

603593

602564

601974

600721

603081

603013

600002

603734

603363

600501

602770

603778

603696

600677

603385

603849

602963



GANPATI UDYOG

M/S MAA KAMAKSHI TRADERS





SHIV SHANKAR TRADE LINK PVT.LTD

SATI NARAYANI CEMENT PRIVATE LIMITED


SANGITA ENTERPRISES

RAINBOW ENTERPRISES

JASIDIH CHEMICALS & INDUSTRIES(P) LTD

VIJAY KUMAR YADAV

SUBHASH KUMAR SARAF HUF


MAA MATHURASINI TRADE LINK PVT LTD

JAI MATA DI COAL TRADERS

KAPURA TRADERS

AKSHAT COAL TRADERS

M/S UJJWAL ENTERPRISES



7025.00

50000.00

19667.00

25000.00

15622.00

14904.00

147482.00

39945.00

25000.00

40105.00

50000.00

116870.00

14835.00

17080.00

41950.00

15030.00

42025.00

39675.00

25000.00

16980.00

64885.00

50000.00

25000.00

65065.00


Pay Order Type : EMD

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

12092014 To 30092014 36

PDD/14-15/008258

PDD/14-15/008259

PDD/14-15/008260

PDD/14-15/008261

PDD/14-15/008262

PDD/14-15/008263

PDD/14-15/008264

PDD/14-15/008265

PDD/14-15/008266

PDD/14-15/008267

PDD/14-15/008268

PDD/14-15/008269

PDD/14-15/008270

PDD/14-15/008271

PDD/14-15/008272

PDD/14-15/008273

PDD/14-15/008274

PCB/14-15/008077

20140924

20140924

20140924

20140924

20140924

20140924

20140924

20140924

20140924

20140924

20140924

20140924

20140924

20140924

20140924

20140924

20140924

20140918

603267

602852

603680

600227

603209

600870

603424

600778

600767

603554

603323

602625

602906

602437

601146

600053

602267

220917

JAI NARAYANI TRADERS

OM SHYAM ENTERPRISES

SHREE VISHNU COAL TRADERS


ANNEXE SALES PRIVATE LIMITED

SHREE GURU ENTERPRISES

M/S RIYA ENTERPRISES

J. DURGA COKE INDUSTRIES

ANIL COAL SUPPLIERS

PRITHVI AGENCY

MAHABEER COAL TRADERS




S.G. PROJECTS LTD

MAITHAN ALLOYS LIMITED



100000.00

25000.00

25000.00

50000.00

131900.00

66965.00

50000.00

25000.00

140040.00

50000.00

25000.00

91980.00

50000.00

25000.00

200000.00

292230.00

25000.00

18424.00


Pay Order Type : EMD

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Documents

BHARAT COKING COAL LIMITED 12092014 To 30092014 36 · damodar valley hard coke products (p industrial fuel company pvt.ltd. mugma coke oven ( pvt) ltd. maa kali hard coke industries