BHARAT COKING COAL LIMITED 01092017 To 31102017 33 · BHARAT COKING COAL LIMITED Statement showing...

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

Page No: 1 OfRun Date: 01-11-2017 10:06:33

Report from

01092017 To 31102017 33

PCB/17-18/004289

PCB/17-18/004290

PCB/17-18/004291

PCB/17-18/004292

PCB/17-18/004293

PCB/17-18/004294

PCB/17-18/004295

PCB/17-18/004296

PCB/17-18/004297

PCB/17-18/004298

PCB/17-18/004299

PCB/17-18/004300

PCB/17-18/004301

PCB/17-18/004302

PCB/17-18/004303

PCB/17-18/004304

PCB/17-18/004305

PCB/17-18/004306

PCB/17-18/004307

PCB/17-18/004308

PCB/17-18/004309

PCB/17-18/004310

PCB/17-18/004311

PCB/17-18/004312

20170908

20170908

20170908

20170908

20170908

20170908

20170908

20170908

20170908

20170908

20170908

20170908

20170908

20170908

20170908

20170908

20170908

20170908

20170909

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20170909

20170909

20170909

20170909

600017

600762

602625

603320

603410

603589

603644

604147

600762

601328

602254

602777

603377

604042

604147

600017

600718

600719

604288

604288

604287

604285

604284

604284

SHANKAR ENTERPRISES

M/S.SALASAR ENTERPRISES

SINGH NATURAL RESOURCE PVT LTD

M/S CHEAP FUEL INDUSTRY

MOON LIGHT COMMERCIAL PVT.LTD.

M/S SUNIL KUMAR MANDAL

RAMLAYAK YADAV

DEVSAR TRADE LINKERS


RAI COKE INDUSTRIES PVT LTD

M/S JANNAT ENTERPRISES

KAMAL COKE INDUSTRIES PRIVATE LIMITED

ALOKIK COMMERCIAL PRIVATE LIMITED

DIAMOND TRADEMART(P)LTD

DEVSAR TRADE LINKERS

SHANKAR ENTERPRISES

JAIRAM TRADING CO.

MANOJ KUAMR AGARWAL

MAA KALI COKE PLANT LIMITED

MAA KALI COKE PLANT LIMITED

DYNAMIC HARD COKE MANUFACTURING COM

sony trading company

ORIENTAL COKE MANUFACTURING (P) LTD


17017806486

17018906720

17018706696

17018406574

17018806712

17018306533

17018206532

17018006510

17026906825

17026106647

17025806644

17027406964

17027006832

17026006646

17026606672

17016606487

17017606753

17017406719

17000120442

18000100033

18000100073

18000100035

18000102036

18000100015

09-08-2016

09-08-2016

09-08-2016

09-08-2016

09-08-2016

09-08-2016

09-08-2016

09-08-2016

09-08-2016

09-08-2016

09-08-2016

09-08-2016

09-08-2016

09-08-2016

09-08-2016

09-08-2016

09-08-2016

09-08-2016

21-03-2017

07-04-2017

14-04-2017

11-04-2017

29-04-2017

04-04-2017

7543.00

8094.00

3309.00

4354.00

8631.00

15482.00

30520.00

29350.00

29797.00

1038.00

3773.00

2902.00

4852.00

35869.00

4684.00

18147.00

40841.00

10787.00

211371.00

29175.00

146689.00

43208.00

23976.00

1333193.00

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

29-09-2016

29-09-2016

29-09-2016

29-09-2016

29-09-2016

29-09-2016

29-09-2016

29-09-2016

29-09-2016

29-09-2016

29-09-2016

29-09-2016

29-09-2016

29-09-2016

29-09-2016

29-09-2016

29-09-2016

29-09-2016

04-05-2017

21-05-2017

28-05-2017

25-05-2017

12-06-2017

18-05-2017

Pay Order Type : COAL VALUE

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24



Report from

01092017 To 31102017 33

PCB/17-18/004313

PCB/17-18/004314

PCB/17-18/004315

PCB/17-18/004316

PCB/17-18/004317

PCB/17-18/004318

PCB/17-18/004319

PCB/17-18/004320

PCB/17-18/004321

PCB/17-18/004322

PCB/17-18/004323

PCB/17-18/004324

PCB/17-18/004325

PCB/17-18/004326

PCB/17-18/004327

PCB/17-18/004328

PCB/17-18/004329

PCB/17-18/004330

PCB/17-18/004331

PCB/17-18/004332

PCB/17-18/004333

PCB/17-18/004334

PCB/17-18/004335

PCB/17-18/004336

20170909

20170909

20170909

20170909

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20170909

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20170909

20170909

20170909

20170909

20170909

20170909

20170909

20170909

604283

604283

604281

604279

604275

604275

604274

604263

604218

604218

604211

604211

604203

604203

604202

604202

604202

604201

604201

604201

604166

604163

604163

604317

Shree Durga Hardcoke Mfg.Co

Shree Durga Hardcoke Mfg.Co

SMOKELESS FUEL INDIA PRIVATE LIMITED

SUPREME HARDCOKE MANUFACTURERS

BHAWANI COKE INDUSTRIES

BHAWANI COKE INDUSTRIES

SMRITI SAURABH (INDIA) PVT. LTD.

DELTA PREMIUM HARD COKE INDUSTRY

MAITHAN ALLOYS LIMITED


AMIT COKE INDUSTRIES

AMIT COKE INDUSTRIES

O S D COKE PVT. LTD.


FOGLA ENTERPRISES PVT.LTD.



SHARMA & COMPANY

SHARMA & COMPANY

SHARMA & COMPANY

PRAYAG FUELS

MODEL COKE INDUSTRIES


B K SINGH & OTHER HUF

17000120441

18000100017

18000100023

18000100010

18000100048

18000100014

18000100013

18000100018

17000120318

18000100039

17000120438

18000100012

18000100011

18000100045

18000102037

18000100036

18000100022

18000102040

18000102039

18000100038

17000120320

18000100032

18000100016

18709502019

21-03-2017

04-04-2017

04-04-2017

04-04-2017

12-04-2017

04-04-2017

04-04-2017

04-04-2017

20-03-2017

11-04-2017

21-03-2017

04-04-2017

04-04-2017

12-04-2017

29-04-2017

11-04-2017

04-04-2017

29-04-2017

29-04-2017

11-04-2017

20-03-2017

07-04-2017

04-04-2017

27-04-2017

1363.00

385531.00

827150.00

2182739.00

303.00

1174046.00

1721681.00

1907588.00

2332136.00

10127229.00

59965.00

647545.00

1770642.00

1490789.00

3937.00

2499434.00

1608199.00

606.00

1716.00

182901.00

2296261.00

302879.00

1191642.00

197760.00


04-05-2017

18-05-2017

18-05-2017

18-05-2017

26-05-2017

18-05-2017

18-05-2017

18-05-2017

03-05-2017

25-05-2017

04-05-2017

18-05-2017

18-05-2017

26-05-2017

12-06-2017

25-05-2017

18-05-2017

12-06-2017

12-06-2017

25-05-2017

15-05-2017

21-05-2017

18-05-2017

09-06-2017


25

26

27

28

29

30

31

32

33

34

35

36

37

38

39

40

41

42

43

44

45

46

47

48



Report from

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PCB/17-18/004337

PCB/17-18/004338

PCB/17-18/004339

PCB/17-18/004340

PCB/17-18/004341

PCB/17-18/004342

PCB/17-18/004343

PCB/17-18/004344

PCB/17-18/004345

PCB/17-18/004346

PCB/17-18/004347

PCB/17-18/004348

PCB/17-18/004349

PCB/17-18/004350

PCB/17-18/004351

PCB/17-18/004352

PCB/17-18/004353

PCB/17-18/004354

PCB/17-18/004355

PCB/17-18/004356

PCB/17-18/004357

PCB/17-18/004358

PCB/17-18/004359

PCB/17-18/004360

20170909

20170909

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20170909

20170909

20170909

20170909

20170909

604312

604291

604289

604212

604183

604183

604031

604031

604029

603849

603836

603718

603684

603594

603513

603465

603463

603443

603423

603146

602888

602588

602562

602553

BABLI ENTERPRISES

HINDUSTAN LIME WORKS

PRAKASH_ASSOCIATES

SINGHAM COAL PVT. LTD.

SADASHIV VYAPAR PRIVATE LIMITED


SHREE BALAJI TRADERS


ANKUR COAL TRADING COMPANY

ROYAL COAL INDUSTRIES

TATVA BRAUN KOHLE LLP

M/S SHREE SALASAR ENTERPRISES

SAI RAM ENTERPRISES

M/S BIRENDRA NATH PRADHAN HUF

M/S SHIVAM COAL ENTERPRISES

RAJESH COAL DEPO

PUJA ENTERPRISES

S.K.ENTERPRISES

M/S MARTHA ENTERPRISES

MAA CHINNAMASTA ENTERPRISES

RANJAN PRIYA SALES (P) LTD.

SHIVAM TRADERS

VIKAS ENTERPRISES

BIRENDRA NATH PRADHAN

18706401026

18000300037

18000200009

18709602033

18708701856

18708801858

18708301723

18708201719

18706801094

18707701446

18706501047

18708401741

18708101706

18706301020

18707001100

18707801685

18709301930

18707401424

18707301319

18708601830

18708901859

18706201009

18706701085

18706101008

26-04-2017

11-04-2017

03-04-2017

29-04-2017

26-04-2017

26-04-2017

26-04-2017

26-04-2017

26-04-2017

26-04-2017

26-04-2017

26-04-2017

26-04-2017

26-04-2017

26-04-2017

26-04-2017

26-04-2017

26-04-2017

26-04-2017

26-04-2017

26-04-2017

26-04-2017

26-04-2017

26-04-2017

401663.00

72338.00

131274.00

480739.00

904113.00

518797.00

532246.00

397538.00

531130.00

933726.00

928539.00

395276.00

926019.00

532531.00

515435.00

2452812.00

805895.00

533929.00

562181.00

1196999.00

1609375.00

396609.00

386269.00

1061076.00


09-06-2017

25-05-2017

17-05-2017

12-06-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017


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

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PCB/17-18/004361

PCB/17-18/004362

PCB/17-18/004363

PCB/17-18/004364

PCB/17-18/004365

PCB/17-18/004366

PCB/17-18/004367

PCB/17-18/004368

PCB/17-18/004369

PCB/17-18/004370

PCB/17-18/004371

PCB/17-18/004372

PCB/17-18/004373

PCB/17-18/004374

PCB/17-18/004375

PCB/17-18/004376

PCB/17-18/004377

PCB/17-18/004378

PCB/17-18/004379

PCB/17-18/004380

PCB/17-18/004381

PCB/17-18/004382

PCB/17-18/004383

PCB/17-18/004384

20170909

20170909

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20170908

20170908

20170908

20170908

20170908

20170908

20170908

602386

602255

601409

600762

600677

600637

600248

600017

600762

601974

602777

603212

603410

603430

603535

604027

604116

215202

218593

213073

214947

215130

215329

218593

SHREE DURGA ENTERPRISES

SHREE RAM ENTERPRISES

S.G.PROJECTS LTD.


AKSHAT COAL TRADERS

GIRIRAJ GARG

MAA DURGA COAL TRADERS

SHANKAR ENTERPRISES


SATI NARAYANI CEMENT PRIVATE LIMITED


SHREE VINAYAK FORGING & STEEL PVT.LTD

MOON LIGHT COMMERCIAL PVT.LTD.

MJD ENTERPRISES

SHREE KRISHNA TRADERS

GAYATRI ENTERPRISES

SHUBH LABH

SHREE BANKEY BIHARI COKE INDUSTRIES

SHREE BALAJEE COKE INDUSTRIES

S.K. COAL & COKE PVT. LTD.

METRO HARD COKE INDUSTRIES PVT. LTD.

MODERN COAL CARBONISATION ENTERPRISE.

VINOD COKE INDUSTRIES


18709401978

18709201914

18708501754

18707601437

18707501432

18709101876

18707901696

18706601051

17017506721

17016706507

17017806773

17017106594

17017306713

17017706771

17017006586

17016906551

17017906776

17019807308

17019907332

17029907628

17029107470

17028907429

17030507762

17028707333

27-04-2017

26-04-2017

26-04-2017

26-04-2017

26-04-2017

26-04-2017

26-04-2017

26-04-2017

09-08-2016

09-08-2016

09-08-2016

09-08-2016

09-08-2016

09-08-2016

09-08-2016

09-08-2016

09-08-2016

10-08-2016

10-08-2016

10-08-2016

10-08-2016

10-08-2016

10-08-2016

10-08-2016

397931.00

1035831.00

1061128.00

516599.00

400130.00

1128629.00

1256915.00

516205.00

639.00

5174.00

2631.00

19908.00

11800.00

11927.00

7412.00

9340.00

6621.00

2320.00

1121.00

2667.00

696.00

364203.00

3983.00

193.00


09-06-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017

29-09-2016

29-09-2016

29-09-2016

29-09-2016

29-09-2016

29-09-2016

29-09-2016

29-09-2016

29-09-2016

29-09-2016

29-09-2016

29-09-2016

29-09-2016

29-09-2016

29-09-2016

29-09-2016


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

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PCB/17-18/004385

PCB/17-18/004386

PCB/17-18/004387

PCB/17-18/004388

PCB/17-18/004389

PCB/17-18/004390

PCB/17-18/004391

PCB/17-18/004392

PCB/17-18/004393

PCB/17-18/004394

PCB/17-18/004395

PCB/17-18/004396

PCB/17-18/004397

PCB/17-18/004398

PCB/17-18/004399

PCB/17-18/004400

PCB/17-18/004401

PCB/17-18/004402

PCB/17-18/004403

PCB/17-18/004404

PCB/17-18/004405

PCB/17-18/004406

PCB/17-18/004407

PCB/17-18/004408

20170908

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20170908

20170908

20170908

20170908

20170908

220349

220374

220376

215419

218593

604228

604281

604282

604282

604287

600296

600035

600870

602452

603212

603439

603465

603571

603718

604144

604145

604168

604174

604254

SITARAM SINGH HARD COKE MANUFACTURERS

SHIV SHAMBHU HARD COKE

SHREE DURGA HARD COKE MFG. CO.

SOUTH BIHAR COKE MFG. CO.


MAHA LAXMI INDUSTRIES

SMOKELESS FUEL INDIA PRIVATE LIMITED

SANJAY HARD COKE INDUSTRIES

SANJAY HARD COKE INDUSTRIES


BANSAL COAL UDYOG PVT LTD

KALIMATA SOFT COKE MFG.INDUSTRIES

SHREE GURU ENTERPRISES

NEELKANTH ORES(P) LTD.


M/S HMSB ENTERPRISES

RAJESH COAL DEPO

PRASAD ENTERPRISES


PAWAN VERMA AND SONS HUF

MINTU SINGH AND SONS HUF

JAIRAM TRADERS

KIRAN IRON AND STEEL PVT.LTD.

PANDEY COAL DEPO

17030007647

17029807615

17028307252

17018107234

17018407327

18000602048

18000200024

18000300026

18000502032

18000400047

18000701235

18001301285

18001101259

18002801554

18002601539

18003701814

18001901451

18000801231

18002501528

18000201120

18000101115

18003401638

18003501643

18000901232

10-08-2016

10-08-2016

10-08-2016

10-08-2016

10-08-2016

03-05-2017

04-04-2017

06-04-2017

29-04-2017

12-04-2017

26-04-2017

26-04-2017

26-04-2017

26-04-2017

26-04-2017

26-04-2017

26-04-2017

26-04-2017

26-04-2017

26-04-2017

26-04-2017

26-04-2017

26-04-2017

26-04-2017

3751.00

4911.00

1856.00

15080.00

271.00

3729633.00

303825.00

308068.00

1165510.00

1280523.00

620.00

211576.00

122034.00

24219.00

38743.00

31540.00

125113.00

130466.00

125901.00

52468.00

18947.00

65775.00

395722.00

131685.00


29-09-2016

29-09-2016

29-09-2016

29-09-2016

29-09-2016

16-06-2017

18-05-2017

20-05-2017

12-06-2017

26-05-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017


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

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PCB/17-18/004409

PCB/17-18/004410

PCB/17-18/004411

PCB/17-18/004412

PCB/17-18/004413

PCB/17-18/004414

PCB/17-18/004415

PCB/17-18/004416

PCB/17-18/004417

PCB/17-18/004418

PCB/17-18/004419

PCB/17-18/004420

PCB/17-18/004421

PCB/17-18/004422

PCB/17-18/004446

PCB/17-18/004447

PCB/17-18/004448

PCB/17-18/004449

PCB/17-18/004450

PCB/17-18/004451

PCB/17-18/004452

PCB/17-18/004453

PCB/17-18/004454

PCB/17-18/004455

20170908

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20170908

20170908

20170908

20170912

20170912

20170912

20170912

20170912

20170912

20170912

20170912

20170912

20170912

604299

600554

604024

604312

604317

600059

600557

602298

602659

603841

603850

603938

604314

220358

220968

604235

604317

604235

604317

604235

604317

604234

604235

604299

MAA LAXMI SALES

MODERN COAL CARBONISATION ENTERPRISE

S. L. ENTERPRISES

BABLI ENTERPRISES


RAHUL ENTERPRISES

SUNRISE ENTERPRISES

DINU KUMAR SHARMA

BINAY SINGH

VINEET TRADING CO.

RAVI ENTERPRISES

M/S JMD ENTERPRISES

M/S RAJ TRADERS

JAI MAA KALI UDYOG LTD.

PURE MINERALS & ENGINEERS SYNDICATE ( P)

SAKIB COAL SUPPLIER


SAKIB COAL SUPPLIER


SAKIB COAL SUPPLIER


NIRMAL ENTERPRISES

SAKIB COAL SUPPLIER

MAA LAXMI SALES

18002201504

18000701069

18000101021

18000301025

18002902020

18000801882

16004822555

18000301418

18000501420

18000201310

17000117244

18000601422

18000401419

17000619204

17048906429

17075118673

18002101496

17775014457

18713001700

17047614597

18002901495

17000119971

17000118672

17000119707

26-04-2017

26-04-2017

26-04-2017

26-04-2017

27-04-2017

26-04-2017

08-02-2016

26-04-2017

26-04-2017

26-04-2017

13-01-2017

26-04-2017

26-04-2017

15-03-2017

09-07-2016

15-02-2017

26-04-2017

15-12-2016

26-04-2017

15-12-2016

26-04-2017

16-03-2017

15-02-2017

16-03-2017

134828.00

38583.00

23654.00

68327.00

5118.00

304820.00

13781.00

1662.00

67124.00

637027.00

577.00

102.00

319184.00

283.00

148358.00

96155.00

27859.00

93345.00

61182.00

406574.00

311233.00

309849.00

295820.00

820257.00


09-06-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017

30-03-2016

09-06-2017

09-06-2017

09-06-2017

27-02-2017

09-06-2017

09-06-2017

29-04-2017

29-08-2016

31-03-2017

09-06-2017

28-01-2017

09-06-2017

28-01-2017

09-06-2017

30-04-2017

31-03-2017

30-04-2017


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

01092017 To 31102017 33

PCB/17-18/004456

PCB/17-18/004457

PCB/17-18/004458

PCB/17-18/004459

PCB/17-18/004460

PCB/17-18/004461

PCB/17-18/004462

PCB/17-18/004463

PCB/17-18/004464

PCB/17-18/004465

PCB/17-18/004466

PCB/17-18/004467

PCB/17-18/004468

PCB/17-18/004469

PCB/17-18/004470

PCB/17-18/004471

PCB/17-18/004472

PCB/17-18/004473

PCB/17-18/004474

PCB/17-18/004475

PCB/17-18/004476

PCB/17-18/004477

PCB/17-18/004478

PCB/17-18/004479

20170912

20170912

20170913

20170913

20170913

20170913

20170913

20170913

20170913

20170914

20170914

20170914

20170914

20170914

20170914

20170914

20170914

20170914

20170914

20170915

20170915

20170915

20170915

20170915

604317

604235

604184

604184

604184

604184

604184

604184

604184

604184

604184

604184

604184

604184

604184

604184

604212

604212

604290

603879

603956

603956

603969

604000


SAKIB COAL SUPPLIER

TATA STEEL LIMITED

TATA STEEL LIMITED

TATA STEEL LIMITED

TATA STEEL LIMITED

TATA STEEL LIMITED

TATA STEEL LIMITED

TATA STEEL LIMITED

TATA STEEL LIMITED

TATA STEEL LIMITED

TATA STEEL LIMITED

TATA STEEL LIMITED

TATA STEEL LIMITED

TATA STEEL LIMITED

TATA STEEL LIMITED



CHHOTANAGPUR HARD COKE INDUSTRIES

M/s. P.S. MARKETING

PNS TRADERS

PNS TRADERS

SANJAY KUMAR KESHRI HUF

S.S.ENTERPRISES

18000101497

17035317007

17804313461

17804213404

17804615627

17804515548

17711613513

17711713520

17711111369

17732813405

17729711368

17737515549

17733513586

17741917298

17741817276

17737715626

17750020435

17729811400

17750120437

17010210021

17009309364

17007208262

17008108350

17007408282

26-04-2017

13-01-2017

24-11-2016

14-11-2016

05-01-2017

20-12-2016

06-12-2016

07-12-2016

08-11-2016

14-11-2016

08-11-2016

20-12-2016

12-12-2016

20-01-2017

16-01-2017

05-01-2017

21-03-2017

10-11-2016

21-03-2017

12-10-2016

12-10-2016

12-09-2016

12-09-2016

12-09-2016

469558.00

144905.00

44536.00

924.00

51464.00

41897.00

5132.00

16558.00

4046.00

1031.00

413.00

24632.00

6354.00

24508.00

206.00

16050.00

3382.00

13990.00

1783246.00

20000.00

20000.00

4018.00

3798.00

4160.00


09-06-2017

27-02-2017

07-01-2017

28-12-2016

18-02-2017

02-02-2017

19-01-2017

20-01-2017

22-12-2016

28-12-2016

22-12-2016

02-02-2017

25-01-2017

05-03-2017

01-03-2017

18-02-2017

04-05-2017

22-12-2016

04-05-2017

28-11-2016

28-11-2016

29-10-2016

29-10-2016

29-10-2016


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

01092017 To 31102017 33

PCB/17-18/004480

PCB/17-18/004481

PCB/17-18/004482

PCB/17-18/004483

PCB/17-18/004484

PCB/17-18/004485

PCB/17-18/004486

PCB/17-18/004487

PCB/17-18/004488

PCB/17-18/004489

PCB/17-18/004490

PCB/17-18/004491

PCB/17-18/004492

PCB/17-18/004493

PCB/17-18/004494

PCB/17-18/004495

PCB/17-18/004496

PCB/17-18/004497

PCB/17-18/004498

PCB/17-18/004499

PCB/17-18/004500

PCB/17-18/004501

PCB/17-18/004502

PCB/17-18/004503

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

604000

604012

604112

604153

604183

600608

601409

601409

602267

602625

602777

602887

603114

603314

603314

603836

603385

603858

603893

603902

603674

604012

600505

603861

S.S.ENTERPRISES

SHAURYA ENTERPRISES

M/S SHIVA ENTERPRISES

G.N.ENTERPRISES


CHANDAN SHAHI

S.G.PROJECTS LTD.

S.G.PROJECTS LTD.

PRADIP KUMAR BHALOTIA



ADITYA COAL TRADERS

SRK ENTERPRISES

NARAYANI INFRA NIRMAAN PRIVATE LIMITED



M/S UJJWAL ENTERPRISES

RAJEEV KUMAR SINGH HUF

SHOBHA ENTERPRISES

R.K.ENTERPRISES

MADHU JHA

SHAURYA ENTERPRISES

KHARKIA COAL TRADERS

MAA TARA FUELS

17009109261

17007808319

17010109860

17008208353

17010310028

17008409963

17007509512

17006709163

17007409418

17008309918

17008209824

17006208818

17007109305

17008610040

17006508888

17006809285

17007609552

17005108149

17007909698

17008109703

17733205745

17007809693

17043010059

17747508605

12-10-2016

12-09-2016

12-10-2016

12-09-2016

12-10-2016

12-10-2016

12-10-2016

12-09-2016

12-10-2016

12-10-2016

12-10-2016

12-09-2016

12-10-2016

12-10-2016

12-09-2016

12-10-2016

12-10-2016

12-09-2016

12-10-2016

12-10-2016

08-07-2016

12-10-2016

12-10-2016

12-09-2016

20000.00

3940.00

20000.00

4046.00

20000.00

7818.00

20000.00

4056.00

11880.00

3754.00

23986.00

5956.00

17712.00

5492.00

3936.00

11956.00

3774.00

3926.00

27938.00

3922.00

538.00

7938.00

4574.00

20000.00


28-11-2016

29-10-2016

28-11-2016

29-10-2016

28-11-2016

28-11-2016

28-11-2016

29-10-2016

28-11-2016

28-11-2016

28-11-2016

29-10-2016

28-11-2016

28-11-2016

29-10-2016

28-11-2016

28-11-2016

29-10-2016

28-11-2016

28-11-2016

28-08-2016

28-11-2016

28-11-2016

29-10-2016


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

01092017 To 31102017 33

PCB/17-18/004504

PCB/17-18/004505

PCB/17-18/004506

PCB/17-18/004507

PCB/17-18/004508

PCB/17-18/004509

PCB/17-18/004510

PCB/17-18/004511

PCB/17-18/004512

PCB/17-18/004513

PCB/17-18/004514

PCB/17-18/004515

PCB/17-18/004516

PCB/17-18/004517

PCB/17-18/004518

PCB/17-18/004519

PCB/17-18/004520

PCB/17-18/004521

PCB/17-18/004522

PCB/17-18/004523

PCB/17-18/004524

PCB/17-18/004525

PCB/17-18/004526

PCB/17-18/004527

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

603879

600650

603902

604035

600789

603960

600791

603960

604087

600821

604012

600637

601452

601409

603969

601452

604017

602452

602223

604057

603094

602625

604100

603112

M/s. P.S. MARKETING

SOUTH BIHAR COKE MANUFACTURING CO.

R.K.ENTERPRISES

BASIC FUELS PVT. LTD.

MAITHAN COAL CO.(P) LTD

SRI SAI TRADERS

SHREE DWARKA BEE-HIVE PLANT PVT LTD

SRI SAI TRADERS

SHIVAM COAL DEPOT.

KRISHNA COKE PVT LTD (WASH ERY DIV)

SHAURYA ENTERPRISES

GIRIRAJ GARG

SURYA HIGHRISE PVT LTD

S.G.PROJECTS LTD.



DEO ENTERPRISES


PIONEER CARBONS & FERRO ALLOYS

PARI TRADERS

OJHA COAL TRADERS


MANISH KUMAR JHA AND SONS HUF


17738706791

17040509424

17746308457

17005408225

17041309671

17736205842

17041209670

17749608885

17007209411

17073918409

17739306809

17079709389

17074218429

17079409335

17747708626

17041009584

17733105741

17080409845

17042609964

17730405421

17080709863

17042209917

17736005839

17091811319

09-08-2016

12-10-2016

12-09-2016

12-09-2016

12-10-2016

08-07-2016

12-10-2016

12-09-2016

12-10-2016

15-02-2017

09-08-2016

12-10-2016

15-02-2017

12-10-2016

12-09-2016

12-10-2016

08-07-2016

12-10-2016

12-10-2016

08-07-2016

12-10-2016

12-10-2016

08-07-2016

21-10-2016

3978.00

3000.00

20000.00

7828.00

3804.00

938.00

3642.00

10000.00

3944.00

9000.00

4132.00

33946.00

15000.00

20000.00

10000.00

6000.00

1574.00

40000.00

3000.00

2922.00

11912.00

10144.00

2424.00

12064.00


29-09-2016

28-11-2016

29-10-2016

29-10-2016

28-11-2016

28-08-2016

28-11-2016

29-10-2016

28-11-2016

31-03-2017

29-09-2016

28-11-2016

31-03-2017

28-11-2016

29-10-2016

28-11-2016

28-08-2016

28-11-2016

28-11-2016

28-08-2016

28-11-2016

28-11-2016

28-08-2016

28-11-2016


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

01092017 To 31102017 33

PCB/17-18/004528

PCB/17-18/004529

PCB/17-18/004530

PCB/17-18/004531

PCB/17-18/004532

PCB/17-18/004533

PCB/17-18/004534

PCB/17-18/004535

PCB/17-18/004536

PCB/17-18/004537

PCB/17-18/004538

PCB/17-18/004539

PCB/17-18/004540

PCB/17-18/004541

PCB/17-18/004542

PCB/17-18/004543

PCB/17-18/004544

PCB/17-18/004545

PCB/17-18/004546

PCB/17-18/004547

PCB/17-18/004548

PCB/17-18/004549

PCB/17-18/004550

PCB/17-18/004551

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

602625

602777

602888

602888

603227

603094

603114

604115

604162

603114

600035

600035

600183

603227

600248

600248

603170

600778

603276

602625

603212

603227

603481

603282





SHYAM TRADERS

OJHA COAL TRADERS

SRK ENTERPRISES

DEAR ABHIJEET

KUBER ENTERPRISES

SRK ENTERPRISES



NEW ERA FUELS PVT. LTD.

SHYAM TRADERS



KARTIKGANESH TRADERS PVT.LTD.

J. DURGA COKE INDUSTRIES

ANNAPURNA COKE INDUSTRIES



SHYAM TRADERS

SHRI KRISHNA NARAYAN COAL TRADERS

HANS ENTERPRISES

17036108653

17042009826

17074918661

17042810003

17079509383

17042910050

17072517897

17738606777

17750009172

17040409306

17000114200

17001016551

17001417082

17079609384

17000714452

17000916458

17076319010

17000614442

17079909484

17001216761

17074718622

17040809571

17080109755

17041509673

12-09-2016

12-10-2016

15-02-2017

12-10-2016

12-10-2016

12-10-2016

15-02-2017

09-08-2016

12-09-2016

12-10-2016

15-12-2016

13-01-2017

13-01-2017

12-10-2016

15-12-2016

13-01-2017

15-02-2017

15-12-2016

12-10-2016

13-01-2017

15-02-2017

12-10-2016

12-10-2016

12-10-2016

6200.00

2432.00

4672.00

4378.00

51946.00

5588.00

3000.00

4078.00

20000.00

3000.00

93848.00

40000.00

20000.00

40000.00

35982.00

20000.00

7610.00

40000.00

10590.00

40000.00

3782.00

3000.00

2062.00

4292.00


29-10-2016

28-11-2016

31-03-2017

28-11-2016

28-11-2016

28-11-2016

31-03-2017

29-09-2016

29-10-2016

28-11-2016

28-01-2017

27-02-2017

27-02-2017

28-11-2016

28-01-2017

27-02-2017

31-03-2017

28-01-2017

28-11-2016

27-02-2017

31-03-2017

28-11-2016

28-11-2016

28-11-2016


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

01092017 To 31102017 33

PCB/17-18/004552

PCB/17-18/004553

PCB/17-18/004554

PCB/17-18/004555

PCB/17-18/004556

PCB/17-18/004557

PCB/17-18/004558

PCB/17-18/004559

PCB/17-18/004560

PCB/17-18/004561

PCB/17-18/004562

PCB/17-18/004563

PCB/17-18/004564

PCB/17-18/004565

PCB/17-18/004566

PCB/17-18/004567

PCB/17-18/004568

PCB/17-18/004569

PCB/17-18/004570

PCB/17-18/004571

PCB/17-18/004572

PCB/17-18/004573

PCB/17-18/004574

PCB/17-18/004575

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

602625

603282

603879

603170

603294

603960

603276

603713

603745

604037

603773

604112

603902

604295

604012

604297

603779

604065

600035

604295

603812

600248

604297

600637


HANS ENTERPRISES

M/s. P.S. MARKETING


SALASAR TRADERS

SRI SAI TRADERS


BADR INDUSTRIES

TANISHI ENTERPRISE

GODAVARI COMMODITIES LTD.

JAI MAA SHAKTI ENTERPRISES

M/S SHIVA ENTERPRISES

R.K.ENTERPRISES

JAI SADGURU DEO ENTERPRISES

SHAURYA ENTERPRISES

BALAJI ENTERPRISES

AGARWAL COAL CORPORATION PVT.LTD.

V. S. INTERNATIONAL



M/S MANISH KUMAR RAI & MANOJ KUMAR RAI


BALAJI ENTERPRISES

GIRIRAJ GARG

17000214245

17035408481

17080810023

17001519009

17040909580

17080509854

17000514441

17076819084

17001316969

17080309843

17000414363

17080609859

17001116719

17000119936

17000314283

17000119937

17035308480

17000816427

17009909832

18712401584

17042509961

17007508285

17015219938

17009409391

15-12-2016

12-09-2016

12-10-2016

15-02-2017

12-10-2016

12-10-2016

15-12-2016

17-02-2017

13-01-2017

12-10-2016

15-12-2016

12-10-2016

13-01-2017

16-03-2017

15-12-2016

16-03-2017

12-09-2016

13-01-2017

12-10-2016

26-04-2017

12-10-2016

12-09-2016

16-03-2017

12-10-2016

15842.00

3616.00

12280.00

20000.00

4620.00

7914.00

80000.00

3156.00

10000.00

55912.00

20000.00

15706.00

10000.00

53071.00

15888.00

217128.00

3100.00

20000.00

90000.00

602528.00

4446.00

11860.00

15584.00

10000.00


28-01-2017

29-10-2016

28-11-2016

31-03-2017

28-11-2016

28-11-2016

28-01-2017

31-03-2017

27-02-2017

28-11-2016

28-01-2017

28-11-2016

27-02-2017

30-04-2017

28-01-2017

30-04-2017

29-10-2016

27-02-2017

28-11-2016

09-06-2017

28-11-2016

29-10-2016

30-04-2017

28-11-2016


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

01092017 To 31102017 33

PCB/17-18/004576

PCB/17-18/004577

PCB/17-18/004578

PCB/17-18/004580

PCB/17-18/004581

PCB/17-18/004583

PCB/17-18/004585

PCB/17-18/004586

PCB/17-18/004588

PCB/17-18/004590

PCB/17-18/004592

PCB/17-18/004594

PCB/17-18/004596

PCB/17-18/004597

PCB/17-18/004598

PCB/17-18/004599

PCB/17-18/004600

PCB/17-18/004601

PCB/17-18/004602

PCB/17-18/004603

PCB/17-18/004604

PCB/17-18/004605

PCB/17-18/004606

PCB/17-18/004607

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

603996

604295

600657

600677

600677

600778

600778

603996

601409

601409

602267

604077

604095

602625

602777

602888

603118

603187

604108

603228

604117

603228

604146

604162

VANI ENTERPRISES


SURENDRA KUMAR GUPTA

AKSHAT COAL TRADERS

AKSHAT COAL TRADERS



VANI ENTERPRISES

S.G.PROJECTS LTD.

S.G.PROJECTS LTD.


TARUN KUMAR SINHA HUF

SHREE RAJSHYAMA ENTERPRISES




SHREE LAXAMI ENTERPRISES

RAJGANJ CHEMICALS LIMITED

AGHWANPUR INDUSTRIES

D.K.ASSOCIATES

SRI SAI ENTERPRISES

D.K.ASSOCIATES

R.K.SINGH&OTHERS

KUBER ENTERPRISES

17035208460

18003101585

17009008814

17008408501

17009809613

17009609481

17008808685

17041609687

17009209343

17007308273

17006708139

17041409672

17042109907

17008308367

17009709602

17008908779

17007108252

17007608305

17040109161

17009509393

17037708929

17008008347

17034608215

17075218681

12-09-2016

26-04-2017

12-09-2016

12-09-2016

12-10-2016

12-10-2016

12-09-2016

12-10-2016

12-10-2016

12-09-2016

12-09-2016

12-10-2016

12-10-2016

12-09-2016

12-10-2016

12-09-2016

12-09-2016

12-09-2016

12-09-2016

12-10-2016

12-09-2016

12-09-2016

12-09-2016

15-02-2017

2000.00

126937.00

7940.00

3970.00

20000.00

60000.00

6862.00

6000.00

20000.00

3016.00

3892.00

788.00

7182.00

3948.00

40000.00

8842.00

3964.00

8002.00

3100.00

40000.00

3100.00

7766.00

3780.00

6000.00


29-10-2016

09-06-2017

29-10-2016

29-10-2016

28-11-2016

28-11-2016

29-10-2016

28-11-2016

28-11-2016

29-10-2016

29-10-2016

28-11-2016

28-11-2016

29-10-2016

28-11-2016

29-10-2016

29-10-2016

29-10-2016

29-10-2016

28-11-2016

29-10-2016

29-10-2016

29-10-2016

31-03-2017


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

01092017 To 31102017 33

PCB/17-18/004608

PCB/17-18/004609

PCB/17-18/004610

PCB/17-18/004611

PCB/17-18/004612

PCB/17-18/004613

PCB/17-18/004614

PCB/17-18/004615

PCB/17-18/004616

PCB/17-18/004617

PCB/17-18/004618

PCB/17-18/004619

PCB/17-18/004620

PCB/17-18/004621

PCB/17-18/004622

PCB/17-18/004623

PCB/17-18/004624

PCB/17-18/004625

PCB/17-18/004626

PCB/17-18/004627

PCB/17-18/004628

PCB/17-18/004629

PCB/17-18/004630

PCB/17-18/004631

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170915

20170926

603282

604176

603314

604183

603318

604231

603377

603649

604235

603836

600091

603841

600107

600637

600663

602216

602625

602777

603112

603355

603460

603593

602777

604258

HANS ENTERPRISES

VIDHI VINCOM



M/S HARI COAL TRADERS

KAMAL COKE INDUSTRIES LLP

ALOKIK COMMERCIAL PRIVATE LIMITED

JAI MAA SHREE MAHALAXMI ENTERPRISES

SAKIB COAL SUPPLIER


PRAMATMA TRADERS

VINEET TRADING CO.

DIWAN PRASAD GUPTA

GIRIRAJ GARG

PRAKASH ASSOCIATES

NAMAH SHIVAY ENTERPRISES




MAA TARA COAL TRADERS

RIDHIKAENTERPRISES

M/S NAWAL KISHOR PANDEY


OM SAI TRADERS

17007908329

17075518757

17008708596

17043110065

17008608593

17074518501

17010009849

17007008251

17075118673

17006808142

17734405813

17007708315

17749508849

17737206569

17735205825

17747608623

17738506703

17747908670

17738806795

17747808630

17737106557

17731705504

17008508520

17000118388

12-09-2016

15-02-2017

12-09-2016

12-10-2016

12-09-2016

15-02-2017

12-10-2016

12-09-2016

15-02-2017

12-09-2016

08-07-2016

12-09-2016

12-09-2016

09-08-2016

08-07-2016

12-09-2016

09-08-2016

12-09-2016

09-08-2016

12-09-2016

09-08-2016

08-07-2016

12-09-2016

15-02-2017

3964.00

3760.00

48454.00

3000.00

3984.00

3916.00

20000.00

3976.00

3660.00

4026.00

4866.00

3936.00

20000.00

7994.00

2704.00

10000.00

12086.00

30000.00

3946.00

20000.00

4224.00

1062.00

6166.00

100237.00


29-10-2016

31-03-2017

29-10-2016

28-11-2016

29-10-2016

31-03-2017

28-11-2016

29-10-2016

31-03-2017

29-10-2016

28-08-2016

29-10-2016

29-10-2016

29-09-2016

28-08-2016

29-10-2016

29-09-2016

29-10-2016

29-09-2016

29-10-2016

29-09-2016

28-08-2016

29-10-2016

31-03-2017


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

01092017 To 31102017 33

PCB/17-18/004632

PCB/17-18/004633

PCB/17-18/004634

PCB/17-18/004635

PCB/17-18/004636

PCB/17-18/004637

PCB/17-18/004638

PCB/17-18/004639

PCB/17-18/004640

PCB/17-18/004641

PCB/17-18/004642

PCB/17-18/004643

PCB/17-18/004644

PCB/17-18/004645

PCB/17-18/004646

PCB/17-18/004647

PCB/17-18/004648

PCB/17-18/004649

PCB/17-18/004650

PCB/17-18/004651

PCB/17-18/004652

PCB/17-18/004653

PCB/17-18/004654

PCB/17-18/004655

20170926

20170926

20170926

20170926

20170926

20170926

20170926

20171011

20171011

20171011

20171011

20171011

20171011

20171011

20171011

20171011

20171011

20171011

20171011

20171011

20171011

20171011

20171011

20171011

602452

602532

602255

602255

602477

602255

603993

604287

604284

604228

604227

604227

604226

604220

604219

604219

604218

604218

604214

604203

604203

604203

604202

604202


ANNEXE SALES PRIVATE LIMITED



KHUSHBU ENTERPRISES


JAIRAM TRADING



MAHA LAXMI INDUSTRIES

SHREE BHOLEY ALLOYS PVT LTD

SHREE BHOLEY ALLOYS PVT LTD

JYOTI ENTERPRISES

PDKJ COMMERCE CO.PVT. LTD.

PRABHU COKE MFG. CO.

PRABHU COKE MFG. CO.



LIBERTY FUEL






17806620148

18008701907

18008901911

18009001912

18000101358

18000101677

17000119636

17000119174

17000119155

17000117328

17000119177

17000115643

17000117305

17000117294

17000115638

17000111385

17000115205

17000111402

17000113486

17000115647

17000113584

17000111376

17000117339

17000117304

16-03-2017

26-04-2017

26-04-2017

26-04-2017

26-04-2017

26-04-2017

16-03-2017

01-03-2017

28-02-2017

02-02-2017

02-03-2017

10-01-2017

25-01-2017

19-01-2017

06-01-2017

09-11-2016

16-12-2016

10-11-2016

01-12-2016

11-01-2017

12-12-2016

09-11-2016

08-02-2017

25-01-2017

207599.00

102228.00

91319.00

100304.00

343520.00

102566.00

206076.00

2221.00

4795.00

200259.00

79049.00

3364.00

31002.00

55058.00

345308.00

207.00

115649.00

9980.00

208.00

156557.00

374.00

2242.00

108197.00

990.00


30-04-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017

09-06-2017

30-04-2017

14-04-2017

13-04-2017

18-03-2017

15-04-2017

23-02-2017

10-03-2017

04-03-2017

19-02-2017

23-12-2016

29-01-2017

22-12-2016

14-01-2017

24-02-2017

25-01-2017

23-12-2016

24-03-2017

10-03-2017


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

01092017 To 31102017 33

PCB/17-18/004656

PCB/17-18/004657

PCB/17-18/004658

PCB/17-18/004659

PCB/17-18/004660

PCB/17-18/004661

PCB/17-18/004662

PCB/17-18/004663

PCB/17-18/004667

PCB/17-18/004668

PCB/17-18/004669

PCB/17-18/004670

PCB/17-18/004671

PCB/17-18/004672

PCB/17-18/004673

PCB/17-18/004674

PCB/17-18/004675

PCB/17-18/004676

PCB/17-18/004677

PCB/17-18/004678

PCB/17-18/004679

PCB/17-18/004680

PCB/17-18/004681

PCB/17-18/004682

20171011

20171011

20171011

20171011

20171011

20171011

20171011

20171011

20171010

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

604202

604200

604166

604166

604166

604166

604166

604163

604258

600383

600462

600501

600501

600512

600013

600013

600544

600031

600557

600037

600567

600037

600608

600039


MAHARAJA

PRAYAG FUELS

PRAYAG FUELS

PRAYAG FUELS

PRAYAG FUELS

PRAYAG FUELS


OM SAI TRADERS

AJAI KUMAR VERMA

SRI OM ENTERPRISES

AMBIKA FUELS PVT LTD

AMBIKA FUELS PVT LTD

VALLEY HARD COKE CORPORATION OF INDIA

RONAK ENTERPRISES

RONAK ENTERPRISES

MAA KALYANI ENTERPRISES

SMOKELESS FUELS INDIA PVT LTD

SUNRISE ENTERPRISES

SURENDRA KUMAR LOYALKA

KHETAWAT COKE MFG.CO

SURENDRA KUMAR LOYALKA

CHANDAN SHAHI

MINERVA TRADERS

17000117296

17000117326

17000117327

17000115599

17000111363

17000113471

17000109219

17000117341

18707101304

17000119788

17000119980

17000118235

17000119717

17000118276

17000118121

17000119674

17000119553

17000118998

17000119829

17000118510

17000118163

17000119803

17000120017

17000119762

20-01-2017

02-02-2017

02-02-2017

03-01-2017

05-11-2016

29-11-2016

07-10-2016

08-02-2017

26-04-2017

16-03-2017

16-03-2017

15-02-2017

16-03-2017

15-02-2017

15-02-2017

16-03-2017

16-03-2017

15-02-2017

16-03-2017

15-02-2017

15-02-2017

16-03-2017

16-03-2017

16-03-2017

248.00

845185.00

305820.00

19278.00

141315.00

44173.00

5451.00

208.00

513699.00

19792.00

25720.00

25576.00

22648.00

55920.00

7266.00

24862.00

7810.00

21634.00

7904.00

14608.00

78904.00

27608.00

12094.00

19816.00


05-03-2017

18-03-2017

31-03-2017

28-02-2017

31-01-2017

28-02-2017

31-01-2017

24-03-2017

09-06-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

31-03-2017

31-03-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

31-03-2017

31-03-2017

30-04-2017

30-04-2017

30-04-2017


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

01092017 To 31102017 33

PCB/17-18/004683

PCB/17-18/004684

PCB/17-18/004685

PCB/17-18/004686

PCB/17-18/004687

PCB/17-18/004688

PCB/17-18/004689

PCB/17-18/004690

PCB/17-18/004691

PCB/17-18/004692

PCB/17-18/004693

PCB/17-18/004694

PCB/17-18/004695

PCB/17-18/004696

PCB/17-18/004697

PCB/17-18/004698

PCB/17-18/004699

PCB/17-18/004700

PCB/17-18/004701

PCB/17-18/004702

PCB/17-18/004703

PCB/17-18/004704

PCB/17-18/004705

PCB/17-18/004706

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

600637

600091

600637

600650

600105

600665

600183

600677

600192

600719

600196

600221

600735

600735

600221

600793

600813

600227

600227

600821

600821

600248

600852

600870

GIRIRAJ GARG

PRAMATMA TRADERS

GIRIRAJ GARG

SOUTH BIHAR COKE MANUFACTURING CO.

TULSYAN FUEL INDUSTRY

MAA BHADRA KALI COKE INDUSTRIES PVT.LIMIT

NEW ERA FUELS PVT. LTD.

AKSHAT COAL TRADERS

MITTAL & CO

MANOJ KUAMR AGARWAL

KHARKIA FUELS PVT. LTD.

GANAPATI SALES

S.K._COAL DEPOT

S.K._COAL DEPOT

GANAPATI SALES

SHREE DURGA HARD COKE MFG.CO.

BERIWALI TRADERS

SRI JAGANNATH ENTERPRISES

SRI JAGANNATH ENTERPRISES




RISHI TRADING COMPANY

SHREE GURU ENTERPRISES

17000118430

17000120040

17000119821

17000118402

17000120043

17000118721

17000118271

17000119798

17000120061

17000119811

17000120207

17000118514

17000119023

17000120135

17000120086

17000119082

17000118823

17000118636

17000120032

17000118408

17000119792

17000121063

17000118338

17000118508

15-02-2017

16-03-2017

16-03-2017

15-02-2017

16-03-2017

15-02-2017

15-02-2017

16-03-2017

16-03-2017

16-03-2017

16-03-2017

15-02-2017

15-02-2017

16-03-2017

16-03-2017

17-02-2017

15-02-2017

15-02-2017

16-03-2017

15-02-2017

16-03-2017

30-03-2017

15-02-2017

15-02-2017

8946.00

16638.00

72050.00

2802.00

4004.00

56976.00

3986.00

43152.00

8906.00

7864.00

9710.00

3656.00

8160.00

3762.00

32206.00

5900.00

3820.00

12640.00

69488.00

83936.00

75614.00

25340.00

11926.00

7982.00


31-03-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

31-03-2017

31-03-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017

31-03-2017

31-03-2017

30-04-2017

30-04-2017

31-03-2017

31-03-2017

31-03-2017

30-04-2017

31-03-2017

30-04-2017

30-04-2017

31-03-2017

31-03-2017


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

01092017 To 31102017 33

PCB/17-18/004707

PCB/17-18/004708

PCB/17-18/004709

PCB/17-18/004710

PCB/17-18/004711

PCB/17-18/004712

PCB/17-18/004713

PCB/17-18/004714

PCB/17-18/004715

PCB/17-18/004716

PCB/17-18/004717

PCB/17-18/004718

PCB/17-18/004719

PCB/17-18/004720

PCB/17-18/004721

PCB/17-18/004722

PCB/17-18/004723

PCB/17-18/004724

PCB/17-18/004725

PCB/17-18/004726

PCB/17-18/004727

PCB/17-18/004728

PCB/17-18/004729

PCB/17-18/004730

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

600248

600263

600877

600263

600880

600264

600883

600291

600883

600296

600888

600314

600947

600314

600995

600326

601019

601137

600326

601137

600329

601157

601213

600333


SHREE JEE TRADING CO.

UTTAMCHAND VIRBHANDASS & CO

SHREE JEE TRADING CO.

BLACK DIAMOND INDUSTRIES

MAYA FUELS PVT. LTD.

ROY INDUSTRIES

JAI BAJRANG ENTERPRISES

ROY INDUSTRIES

BANSAL COAL UDYOG PVT LTD

SHAKAMBARI ENTERPRISES

ANUPAM TRADERS

AMBEY COAL TRADERS

ANUPAM TRADERS

SANJAY COAL COMPANY

KABRA ENTERPRISES

SHARMA AND COMPANY

MAA VAISHNO FUELS PRIVATE LTD.

KABRA ENTERPRISES

MAA VAISHNO FUELS PRIVATE LTD.

SUMAN ENTERPRISES

MVG ENTERPRISES

BIRENDRA PRATAP SINGH

ANKIT INTERNATIONAL PRIVATE LIMITED

17000119063

17000119691

17000118898

17000118248

17000119987

17000119640

17000118674

17000119983

17000120181

17000118484

17000119746

17000118648

17000119109

17000119812

17000119901

17000118764

17000119104

17000118908

17000119828

17000120157

17000119562

17000119753

17000119627

17000119781

16-02-2017

16-03-2017

15-02-2017

15-02-2017

16-03-2017

16-03-2017

15-02-2017

16-03-2017

16-03-2017

15-02-2017

16-03-2017

15-02-2017

20-02-2017

16-03-2017

16-03-2017

15-02-2017

18-02-2017

15-02-2017

16-03-2017

16-03-2017

16-03-2017

16-03-2017

16-03-2017

16-03-2017

10162.00

31458.00

7678.00

7788.00

18568.00

18474.00

11988.00

8010.00

15782.00

19436.00

11808.00

11970.00

3966.00

11786.00

94898.00

3960.00

27666.00

11916.00

14198.00

25972.00

11802.00

15850.00

16088.00

35356.00


31-03-2017

30-04-2017

31-03-2017

31-03-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

31-03-2017

31-03-2017

30-04-2017

30-04-2017

31-03-2017

31-03-2017

31-03-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017


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

01092017 To 31102017 33

PCB/17-18/004731

PCB/17-18/004732

PCB/17-18/004733

PCB/17-18/004734

PCB/17-18/004735

PCB/17-18/004736

PCB/17-18/004737

PCB/17-18/004738

PCB/17-18/004739

PCB/17-18/004740

PCB/17-18/004741

PCB/17-18/004742

PCB/17-18/004743

PCB/17-18/004744

PCB/17-18/004745

PCB/17-18/004746

PCB/17-18/004747

PCB/17-18/004748

PCB/17-18/004749

PCB/17-18/004750

PCB/17-18/004751

PCB/17-18/004752

PCB/17-18/004753

PCB/17-18/004754

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

601213

600347

601409

600347

601409

601452

601673

601829

603072

603076

603114

601829

602052

603170

602133

602151

603190

602151

603191

603191

603201

603212

603214

603220

BIRENDRA PRATAP SINGH

SARITA INTERNATIONAL PVT. LTD

S.G.PROJECTS LTD.

SARITA INTERNATIONAL PVT. LTD

S.G.PROJECTS LTD.


KOMAL TRADERS

SHIV NATH SINGH

DHANANJAY KUMAR

ANUJ COAL SUPPLIERS PVT LTD

SRK ENTERPRISES

SHIV NATH SINGH

OMPRAKASH AGARWALLA


JYOTI ENTERPRISES

SOURAV ENTERPRISES PVT LTD


SOURAV ENTERPRISES PVT LTD

BINAYAK COMMERCIALS

BINAYAK COMMERCIALS

CHANDEL ENTERPRISES


SAVITRI ENTERPRISES

M/S MAA KAMAKSHI TRADERS

17000118177

17000118736

17000118278

17000119779

17000119721

17000119827

17000120138

17000119616

17000119775

17000118924

17000119557

17000118317

17000119961

17000119008

17000118676

17000120445

17000118392

17000119119

17000119629

17000118191

17000120159

17000119895

17000119539

17000119621

15-02-2017

15-02-2017

15-02-2017

16-03-2017

16-03-2017

16-03-2017

16-03-2017

16-03-2017

16-03-2017

15-02-2017

16-03-2017

15-02-2017

16-03-2017

15-02-2017

15-02-2017

22-03-2017

15-02-2017

21-02-2017

16-03-2017

15-02-2017

16-03-2017

16-03-2017

16-03-2017

16-03-2017

12012.00

3994.00

109042.00

31678.00

114718.00

35356.00

11728.00

111304.00

2080.00

11906.00

11594.00

18858.00

9940.00

11996.00

12008.00

15872.00

4454.00

3876.00

32008.00

37158.00

8990.00

4904.00

4080.00

7816.00


31-03-2017

31-03-2017

31-03-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

31-03-2017

30-04-2017

31-03-2017

31-03-2017

30-04-2017

31-03-2017

31-03-2017

30-04-2017

31-03-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017


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

01092017 To 31102017 33

PCB/17-18/004755

PCB/17-18/004756

PCB/17-18/004757

PCB/17-18/004758

PCB/17-18/004759

PCB/17-18/004760

PCB/17-18/004761

PCB/17-18/004762

PCB/17-18/004763

PCB/17-18/004764

PCB/17-18/004765

PCB/17-18/004766

PCB/17-18/004767

PCB/17-18/004768

PCB/17-18/004769

PCB/17-18/004770

PCB/17-18/004771

PCB/17-18/004772

PCB/17-18/004773

PCB/17-18/004774

PCB/17-18/004775

PCB/17-18/004776

PCB/17-18/004777

PCB/17-18/004778

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

603225

603227

603228

603239

603239

603245

603245

603263

603263

603267

603267

603271

603276

603293

603296

603334

602160

602160

602216

602219

602223

602223

602223

602251

DYNAMIC HARD COKE MANUFACTURING CO

SHYAM TRADERS

D.K.ASSOCIATES

PAWAN KUMAR TIWARI

PAWAN KUMAR TIWARI

M/S MAMTA ENTERPRISES

M/S MAMTA ENTERPRISES

SHEELA GOEL FUEL INDUSTRIES PVT.LTD.

SHEELA GOEL FUEL INDUSTRIES PVT.LTD.

JAI NARAYANI TRADERS

JAI NARAYANI TRADERS

NORTERN ASSOCIATES


SHIV COAL TRADERS

JAI MAA DURGA ENTERPRISES

JAI BHARAT COAL TRADERS

PETRO COKE SALES

PETRO COKE SALES

NAMAH SHIVAY ENTERPRISES

KAMESHWAR SINGH




KAPIL DEO SINGH & RAJ KUMAR SINGH

17000118575

17000119832

17000119833

17000120074

17000118720

17000120054

17000118704

17000118897

17000119883

17000118708

17000120055

17000120016

17000118776

17000119889

17000119946

17000119839

17000119882

17000118719

17000118413

17000119695

17000118809

17000118808

17000119988

17000119851

15-02-2017

16-03-2017

16-03-2017

16-03-2017

15-02-2017

16-03-2017

15-02-2017

15-02-2017

16-03-2017

15-02-2017

16-03-2017

16-03-2017

15-02-2017

16-03-2017

16-03-2017

16-03-2017

16-03-2017

15-02-2017

15-02-2017

16-03-2017

15-02-2017

15-02-2017

16-03-2017

16-03-2017

78856.00

12496.00

14180.00

44274.00

7904.00

8010.00

8006.00

52554.00

27364.00

8662.00

16844.00

8230.00

6592.00

12018.00

7894.00

8026.00

16034.00

15768.00

3990.00

12768.00

8176.00

8038.00

19770.00

3936.00


31-03-2017

30-04-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

31-03-2017

31-03-2017

30-04-2017

31-03-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017

31-03-2017

31-03-2017

30-04-2017

31-03-2017

31-03-2017

30-04-2017

30-04-2017


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

01092017 To 31102017 33

PCB/17-18/004779

PCB/17-18/004780

PCB/17-18/004781

PCB/17-18/004782

PCB/17-18/004783

PCB/17-18/004784

PCB/17-18/004785

PCB/17-18/004786

PCB/17-18/004787

PCB/17-18/004788

PCB/17-18/004789

PCB/17-18/004790

PCB/17-18/004791

PCB/17-18/004792

PCB/17-18/004793

PCB/17-18/004794

PCB/17-18/004795

PCB/17-18/004796

PCB/17-18/004797

PCB/17-18/004798

PCB/17-18/004799

PCB/17-18/004800

PCB/17-18/004801

PCB/17-18/004802

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171012

602267

602267

602298

602324

602380

602437

602452

602452

602477

602519

602519

602553

602625

602626

602626

602816

602826

602828

602828

602883

602887

602887

602888

602888



DINU KUMAR SHARMA

OM TRADERS

KANHAI CHOUHAN

JUHI COMMERCIAL PVT.LTD.



KHUSHBU ENTERPRISES

JAI SRI GURUWAYUR ASSOCIATES

JAI SRI GURUWAYUR ASSOCIATES

BIRENDRA NATH PRADHAN


SHEO COALTRADING

SHEO COALTRADING

SHREE GOPAL COKE INDUSTRIES

SUREKA ENTERPRISES

BABA TRADERS

BABA TRADERS

PODDAR SINGH COAL & INVESTMENT(P)LTD.

ADITYA COAL TRADERS

ADITYA COAL TRADERS



17000118447

17000119995

17000119866

17000119592

17000119765

17000119972

17000118911

17000120150

17000119867

17000118264

17000119700

17000119687

17000119920

17000119575

17000119105

17000118677

17000119872

17000119852

17000118487

17000120058

17000118650

17000119960

17000118663

17000120097

15-02-2017

16-03-2017

16-03-2017

16-03-2017

16-03-2017

16-03-2017

15-02-2017

16-03-2017

16-03-2017

15-02-2017

16-03-2017

16-03-2017

16-03-2017

16-03-2017

18-02-2017

15-02-2017

16-03-2017

16-03-2017

15-02-2017

16-03-2017

15-02-2017

16-03-2017

15-02-2017

16-03-2017

3988.00

15650.00

5962.00

29892.00

19570.00

18788.00

4046.00

15946.00

7794.00

3986.00

7922.00

8012.00

60474.00

10950.00

12044.00

20000.00

11826.00

15720.00

4094.00

7098.00

3996.00

39222.00

3984.00

19662.00


31-03-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017

31-03-2017

31-03-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

31-03-2017

30-04-2017

31-03-2017

30-04-2017


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

01092017 To 31102017 33

PCB/17-18/004803

PCB/17-18/004804

PCB/17-18/004805

PCB/17-18/004806

PCB/17-18/004807

PCB/17-18/004808

PCB/17-18/004809

PCB/17-18/004810

PCB/17-18/004811

PCB/17-18/004812

PCB/17-18/004813

PCB/17-18/004814

PCB/17-18/004815

PCB/17-18/004816

PCB/17-18/004817

PCB/17-18/004818

PCB/17-18/004819

PCB/17-18/004820

PCB/17-18/004821

PCB/17-18/004822

PCB/17-18/004823

PCB/17-18/004824

PCB/17-18/004825

PCB/17-18/004826

20171012

20171012

20171012

20171012

20171012

20171012

20171012

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

602916

602942

602963

602963

602986

603056

603056

603354

603363

603363

603365

603369

603369

603371

603375

603375

603385

603386

603394

603419

603419

603424

603432

603435

M K COAL SALES

SWASTIK TRADERS

GODFAM INVESTMENT & FINANCE CO.LTD.

GODFAM INVESTMENT & FINANCE CO.LTD.

A.B.ENTERPRISES

S.R.L.TRADERS

S.R.L.TRADERS

KIRAN ENTERPRISES

SUBHASH KUMAR SARAF HUF

SUBHASH KUMAR SARAF HUF

SHREE BISHNU ENTERPRISES

M/S P S ENTERPRISES

M/S P S ENTERPRISES

S.V.ASSOCIATES

M/S C.M.ELECTRICALS

M/S C.M.ELECTRICALS

M/S UJJWAL ENTERPRISES

M/S JANEEFAR COAL TRADING CO.

JANKI COAL TRADERS

AVIGHNA KRISHI TRADES PVT.LTD.

AVIGHNA KRISHI TRADES PVT.LTD.

M/S RIYA ENTERPRISES

SHREE SWASTIK COAL TRADING

AKASH COAL TRADERS

17000119849

17000120219

17000119791

17000118641

17000119911

17000118814

17000119966

17000119842

17000118634

17000120033

17000118193

17000117597

17000119543

17000120011

17000120117

17000118801

17000119770

17000119772

17000120008

17000120057

17000118902

17000119956

17000120183

17000119891

16-03-2017

17-03-2017

16-03-2017

15-02-2017

16-03-2017

15-02-2017

16-03-2017

16-03-2017

15-02-2017

16-03-2017

15-02-2017

15-02-2017

16-03-2017

16-03-2017

16-03-2017

15-02-2017

16-03-2017

16-03-2017

16-03-2017

16-03-2017

15-02-2017

16-03-2017

16-03-2017

16-03-2017

19722.00

15614.00

39168.00

3906.00

15722.00

3898.00

7954.00

7962.00

5982.00

7850.00

3978.00

4124.00

3788.00

7850.00

68408.00

11906.00

7836.00

7826.00

7934.00

19234.00

7124.00

7846.00

8046.00

3870.00


30-04-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

31-03-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

31-03-2017

31-03-2017

30-04-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

30-04-2017

30-04-2017


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

01092017 To 31102017 33

PCB/17-18/004827

PCB/17-18/004828

PCB/17-18/004829

PCB/17-18/004830

PCB/17-18/004831

PCB/17-18/004832

PCB/17-18/004833

PCB/17-18/004834

PCB/17-18/004835

PCB/17-18/004836

PCB/17-18/004837

PCB/17-18/004838

PCB/17-18/004839

PCB/17-18/004840

PCB/17-18/004841

PCB/17-18/004842

PCB/17-18/004843

PCB/17-18/004844

PCB/17-18/004845

PCB/17-18/004846

PCB/17-18/004847

PCB/17-18/004848

PCB/17-18/004849

PCB/17-18/004850

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

603439

603439

603443

603443

603444

603445

603445

603463

603463

604132

603468

604135

603468

603481

603481

603501

603501

603518

603531

603531

603541

603548

604137

604137



S.K.ENTERPRISES

S.K.ENTERPRISES

MAA PARWATI TRADERS

AVISHEK ENTERPRISES

AVISHEK ENTERPRISES

PUJA ENTERPRISES

PUJA ENTERPRISES

ABHISHEK ENTERPRISES

SHYAM HITECH FUELS PVT.LTD.

AWADHESH PRASAD SINGH (HUF)

SHYAM HITECH FUELS PVT.LTD.



M/S SHAMBHOO NATH SINGH

M/S SHAMBHOO NATH SINGH

M/S K.G.N.TRADERS

SUDHIR KUMAR SINGH

SUDHIR KUMAR SINGH

M/S SHIV SHAKTI COAL TRADERS

M/S SANJANA COAL TRADERS

M/S AANCHAL ENTERPRISES

M/S AANCHAL ENTERPRISES

17000120194

17000118790

17000118582

17000119888

17000119841

17000118396

17000119939

17000120048

17000118705

17000119748

17000119863

17000119749

17000118821

17000120115

17000120226

17000119741

17000118161

17000119681

17000117794

17000119673

17000120137

17000119906

17000119990

17000118807

16-03-2017

15-02-2017

15-02-2017

16-03-2017

16-03-2017

15-02-2017

16-03-2017

16-03-2017

15-02-2017

16-03-2017

16-03-2017

16-03-2017

15-02-2017

16-03-2017

17-03-2017

16-03-2017

15-02-2017

16-03-2017

15-02-2017

16-03-2017

16-03-2017

16-03-2017

16-03-2017

15-02-2017

23546.00

4914.00

47044.00

39922.00

7898.00

3430.00

30882.00

19800.00

11984.00

7966.00

46912.00

16630.00

19240.00

7912.00

3906.00

28044.00

4014.00

25248.00

8114.00

31164.00

7842.00

63406.00

17666.00

15680.00


30-04-2017

31-03-2017

31-03-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

31-03-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017

31-03-2017


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

01092017 To 31102017 33

PCB/17-18/004851

PCB/17-18/004852

PCB/17-18/004853

PCB/17-18/004854

PCB/17-18/004855

PCB/17-18/004856

PCB/17-18/004857

PCB/17-18/004858

PCB/17-18/004859

PCB/17-18/004860

PCB/17-18/004861

PCB/17-18/004862

PCB/17-18/004863

PCB/17-18/004864

PCB/17-18/004865

PCB/17-18/004866

PCB/17-18/004867

PCB/17-18/004868

PCB/17-18/004869

PCB/17-18/004870

PCB/17-18/004871

PCB/17-18/004872

PCB/17-18/004873

PCB/17-18/004874

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

603559

604142

603560

603565

603575

604145

603579

603579

604146

603594

604146

603595

603615

603623

604150

603623

604151

603629

603644

604152

603649

604155

603674

604156

OSD COKE PRIVATE LIMITED

RAJAN KUMAR

Shail Enterprises

Golden Soft Coke Industries

MARK ENCLAVE PVT.LTD.

MINTU SINGH AND SONS HUF

Unnati Ispat and Mineral Private Ltd

Unnati Ispat and Mineral Private Ltd

R.K.SINGH&OTHERS

M/S BIRENDRA NATH PRADHAN HUF

R.K.SINGH&OTHERS

MAA DURGA FUELS PRIVATE LIMITED

SRI GANPATI TRADERS

M/S GANNAYAK TRADERS

SATYAM ENTERPRISES

M/S GANNAYAK TRADERS

SHIV SHAKTI TRADERS

M/s SHYAM DEV PRASAD YADAV

RAMLAYAK YADAV

SHREE BALAJI COMPANY

JAI MAA SHREE MAHALAXMI ENTERPRISES

UMA SHANKAR SINGH & SONS HUF

MADHU JHA

MANISH KUMAR RAI AND MANOJ KUMAR RAI

17000119727

17000119059

17000119712

17000120212

17000118826

17000119550

17000120174

17000118774

17000119667

17000117763

17000118232

17000119886

17000119947

17000118696

17000119964

17000120210

17000119978

17000120073

17000119532

17000119605

17000119645

17000120038

17000118337

17000119985

16-03-2017

16-02-2017

16-03-2017

16-03-2017

15-02-2017

16-03-2017

16-03-2017

15-02-2017

16-03-2017

15-02-2017

15-02-2017

16-03-2017

16-03-2017

15-02-2017

16-03-2017

16-03-2017

16-03-2017

16-03-2017

16-03-2017

16-03-2017

16-03-2017

16-03-2017

15-02-2017

16-03-2017

25024.00

2052.00

7862.00

3714.00

64722.00

7922.00

14744.00

71494.00

21640.00

4004.00

5216.00

70794.00

16014.00

8016.00

15854.00

7998.00

16132.00

11792.00

7864.00

9740.00

3788.00

12480.00

3918.00

15794.00


30-04-2017

31-03-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

31-03-2017

31-03-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017


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

01092017 To 31102017 33

PCB/17-18/004875

PCB/17-18/004876

PCB/17-18/004877

PCB/17-18/004878

PCB/17-18/004879

PCB/17-18/004880

PCB/17-18/004881

PCB/17-18/004882

PCB/17-18/004883

PCB/17-18/004884

PCB/17-18/004885

PCB/17-18/004886

PCB/17-18/004887

PCB/17-18/004888

PCB/17-18/004889

PCB/17-18/004890

PCB/17-18/004891

PCB/17-18/004892

PCB/17-18/004893

PCB/17-18/004894

PCB/17-18/004895

PCB/17-18/004896

PCB/17-18/004897

PCB/17-18/004898

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

603674

604156

603685

604164

603711

604168

603713

604168

603713

604169

603718

604172

604172

604176

604176

603969

604177

603970

603977

604181

603978

604182

603982

603983

MADHU JHA

MANISH KUMAR RAI AND MANOJ KUMAR RAI

MANOJ MANDAL & SONS HUF

JAI MAA GAYATRI ENTERPRISES


JAIRAM TRADERS

BADR INDUSTRIES

JAIRAM TRADERS

BADR INDUSTRIES

SHIVAM ENTERPRISES


JAI SHREE RAM COAL TRADERS

JAI SHREE RAM COAL TRADERS

VIDHI VINCOM

VIDHI VINCOM


SAI RAM ENTERPRISES

OM SRI SAI NATH COAL TRADERS

MAA SINDHUJA ENTERPRISES

PNS PROJECT

UTIMRAJ COMMERCIAL PVT LTD

PNS ASSOCIATES

SHUBHAM SALES

M/S OM SHIVAM TRADERS

17000119793

17000118753

17000119643

17000118632

17000118498

17000120084

17000120189

17000118564

17000119083

17000118451

17000120063

17000118158

17000119879

17000118758

17000119874

17000120177

17000119584

17000120197

17000118786

17000119656

17000120114

17000118223

17000119731

17000120122

16-03-2017

15-02-2017

16-03-2017

15-02-2017

15-02-2017

16-03-2017

16-03-2017

15-02-2017

17-02-2017

15-02-2017

16-03-2017

15-02-2017

16-03-2017

15-02-2017

16-03-2017

16-03-2017

16-03-2017

16-03-2017

15-02-2017

16-03-2017

16-03-2017

15-02-2017

16-03-2017

16-03-2017

7776.00

3898.00

7912.00

3986.00

78284.00

16080.00

7900.00

16028.00

4120.00

33214.00

44064.00

4072.00

15660.00

4014.00

16010.00

16846.00

15750.00

12072.00

8298.00

3758.00

11944.00

3970.00

23854.00

9504.00


30-04-2017

31-03-2017

30-04-2017

31-03-2017

31-03-2017

30-04-2017

30-04-2017

31-03-2017

31-03-2017

31-03-2017

30-04-2017

31-03-2017

30-04-2017

31-03-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

30-04-2017


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

01092017 To 31102017 33

PCB/17-18/004899

PCB/17-18/004900

PCB/17-18/004901

PCB/17-18/004902

PCB/17-18/004903

PCB/17-18/004904

PCB/17-18/004905

PCB/17-18/004906

PCB/17-18/004907

PCB/17-18/004908

PCB/17-18/004909

PCB/17-18/004910

PCB/17-18/004911

PCB/17-18/004912

PCB/17-18/004913

PCB/17-18/004914

PCB/17-18/004915

PCB/17-18/004916

PCB/17-18/004917

PCB/17-18/004918

PCB/17-18/004919

PCB/17-18/004920

PCB/17-18/004921

PCB/17-18/004922

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

603983

603993

603996

604183

604183

604191

604196

604196

604198

604231

604231

604233

604234

604235

603718

604238

603996

603733

604241

603998

603734

603745

604000

603749

M/S OM SHIVAM TRADERS

JAIRAM TRADING

VANI ENTERPRISES



S N ENTERPRISES

SHREE BALAJEE ENTERPRISES

SHREE BALAJEE ENTERPRISES

M/S SAI ENTERPRISES



NAVRAG ENTERPRISES

NIRMAL ENTERPRISES

SAKIB COAL SUPPLIER


SARTHAK MINERALS

VANI ENTERPRISES

SWASTIK ENTERPRISES

M/S SHREE MAHABIR ENTERPRISES

ESHITA ENTERPRISES

VIJAY KUMAR YADAV

TANISHI ENTERPRISE

S.S.ENTERPRISES

M/S AYUSH ENTERPRISES

17000118792

17000119636

17000119734

17000120112

17000118654

17000119880

17000120139

17000119013

17000118387

17000118500

17000119950

17000120200

17000119971

17000118672

17000118577

17000119630

17000118328

17000120118

17000120134

17000119873

17000120053

17000120030

17000119671

17000119574

15-02-2017

16-03-2017

16-03-2017

16-03-2017

15-02-2017

16-03-2017

16-03-2017

15-02-2017

15-02-2017

15-02-2017

16-03-2017

16-03-2017

16-03-2017

15-02-2017

15-02-2017

16-03-2017

15-02-2017

16-03-2017

16-03-2017

16-03-2017

16-03-2017

16-03-2017

16-03-2017

16-03-2017

3894.00

7844.00

41524.00

7920.00

3984.00

7956.00

30964.00

3240.00

3872.00

7362.00

59440.00

19866.00

11794.00

11260.00

4144.00

15984.00

3942.00

15952.00

14162.00

11718.00

7926.00

3872.00

39128.00

23518.00


31-03-2017

30-04-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

30-04-2017

31-03-2017

31-03-2017

31-03-2017

30-04-2017

30-04-2017

30-04-2017

31-03-2017

31-03-2017

30-04-2017

31-03-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017


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

01092017 To 31102017 33

PCB/17-18/004923

PCB/17-18/004924

PCB/17-18/004925

PCB/17-18/004926

PCB/17-18/004927

PCB/17-18/004928

PCB/17-18/004929

PCB/17-18/004930

PCB/17-18/004931

PCB/17-18/004932

PCB/17-18/004933

PCB/17-18/004934

PCB/17-18/004935

PCB/17-18/004936

PCB/17-18/004937

PCB/17-18/004938

PCB/17-18/004939

PCB/17-18/004940

PCB/17-18/004941

PCB/17-18/004942

PCB/17-18/004943

PCB/17-18/004944

PCB/17-18/004945

PCB/17-18/004946

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

604241

604244

603755

604003

603763

604008

604254

603772

604258

603773

604259

603773

604265

603773

604266

603790

604012

604267

603790

603810

604267

603810

604268

603811

M/S SHREE MAHABIR ENTERPRISES

AYUSH ENTERPRISES

ISHWAR MANDAL HUF

SUHADYA METALICS AND MINERAL

DEO ENTERPRISES

M/S K V N ENTERPRISES

PANDEY COAL DEPO

DEEPALI ENTERPRISES

OM SAI TRADERS


MANGALAM ENTERPRISES


BALAJI IMPEX


HIMALAYAN TRADERS

SHRI SHYAM ENTERPRISES

SHAURYA ENTERPRISES

M/S OM TRADERS

SHRI SHYAM ENTERPRISES

M/SJAI BAJRANG COAL TRADERS

M/S OM TRADERS

M/SJAI BAJRANG COAL TRADERS

M/S DISHA ENTERPRISES

M/S BINOD KUMAR PANDEY

17000119017

17000120191

17000119647

17000120330

17000120079

17000118627

17000119743

17000117878

17000118388

17000118919

17000118668

17000118917

17000120205

17000120155

17000120218

17000120036

17000118326

17000120327

17000118697

17000118339

17000118743

17000120018

17000118824

17000119711

15-02-2017

16-03-2017

16-03-2017

21-03-2017

16-03-2017

15-02-2017

16-03-2017

15-02-2017

15-02-2017

15-02-2017

15-02-2017

15-02-2017

16-03-2017

16-03-2017

17-03-2017

16-03-2017

15-02-2017

20-03-2017

15-02-2017

15-02-2017

15-02-2017

16-03-2017

15-02-2017

16-03-2017

4038.00

7440.00

3920.00

47984.00

77714.00

3396.00

7938.00

5916.00

3932.00

3090.00

3976.00

3968.00

19920.00

50966.00

7898.00

15718.00

4042.00

19708.00

4144.00

3972.00

71194.00

11802.00

3986.00

3760.00


31-03-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

31-03-2017

31-03-2017

31-03-2017

31-03-2017

31-03-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

31-03-2017

31-03-2017

31-03-2017

30-04-2017

31-03-2017

30-04-2017


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

01092017 To 31102017 33

PCB/17-18/004947

PCB/17-18/004948

PCB/17-18/004949

PCB/17-18/004950

PCB/17-18/004951

PCB/17-18/004952

PCB/17-18/004953

PCB/17-18/004954

PCB/17-18/004955

PCB/17-18/004956

PCB/17-18/004957

PCB/17-18/004958

PCB/17-18/004959

PCB/17-18/004960

PCB/17-18/004961

PCB/17-18/004962

PCB/17-18/004963

PCB/17-18/004964

PCB/17-18/004965

PCB/17-18/004966

PCB/17-18/004967

PCB/17-18/004968

PCB/17-18/004969

PCB/17-18/004970

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

604268

603824

603836

604269

603839

604271

603840

604297

603845

604012

603849

603849

603855

604013

603857

604298

603869

604299

603874

604017

603874

604017

603874

604301

M/S DISHA ENTERPRISES

JAI BALAJI TRADERS


M.K.CORPORATION

GAURI SHANKAR ENTERPRISES

MUNDESWARI ENTERPRISES

M/S MAA DUKHAHARNI ENTERPRISES

BALAJI ENTERPRISES

CHAMUNDA COAL

SHAURYA ENTERPRISES



NIRBHAI NARAIN DUBEY

SHREE BALAJI COAL TRADERS

M/S SHANKARR FUELS

VINAYAKA TRADERS

EARN ASSOCIATES

MAA LAXMI SALES

M.T.SALES

DEO ENTERPRISES

M.T.SALES

DEO ENTERPRISES

M.T.SALES

M. V. ENTERPRISES

17000119774

17000120196

17000119542

17000118678

17000120003

17000118516

17000118340

17000119937

17000120120

17000119736

17000118332

17000119805

17000118573

17000119598

17000119618

17000120021

17000120024

17000119707

17000119710

17000119976

17000118497

17000118579

17000118494

17000119975

16-03-2017

16-03-2017

16-03-2017

15-02-2017

16-03-2017

15-02-2017

15-02-2017

16-03-2017

16-03-2017

16-03-2017

15-02-2017

16-03-2017

15-02-2017

16-03-2017

16-03-2017

16-03-2017

16-03-2017

16-03-2017

16-03-2017

16-03-2017

15-02-2017

15-02-2017

15-02-2017

16-03-2017

3838.00

7900.00

54162.00

8000.00

19836.00

7960.00

3042.00

7906.00

3802.00

11908.00

3956.00

19672.00

12000.00

64424.00

3860.00

43020.00

3740.00

31222.00

27704.00

23630.00

14358.00

4186.00

13114.00

25534.00


30-04-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

31-03-2017

31-03-2017

30-04-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

31-03-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017

31-03-2017

31-03-2017

31-03-2017

30-04-2017


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

01092017 To 31102017 33

PCB/17-18/004971

PCB/17-18/004972

PCB/17-18/004973

PCB/17-18/004974

PCB/17-18/004975

PCB/17-18/004976

PCB/17-18/004977

PCB/17-18/004978

PCB/17-18/004979

PCB/17-18/004980

PCB/17-18/004981

PCB/17-18/004982

PCB/17-18/004983

PCB/17-18/004984

PCB/17-18/004985

PCB/17-18/004986

PCB/17-18/004987

PCB/17-18/004988

PCB/17-18/004989

PCB/17-18/004990

PCB/17-18/004991

PCB/17-18/004992

PCB/17-18/004993

PCB/17-18/004994

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171020

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171020

20171013

20171020

20171013

20171013

20171013

20171013

604024

603885

604029

604304

603885

604031

603887

600735

603888

604037

603893

603893

604037

603896

603896

603896

603902

602255

603904

602255

603904

603918

603931

603931

S. L. ENTERPRISES

SITA ENTERPRISES

ANKUR COAL TRADING COMPANY

UMESH PRASAD - HUF

SITA ENTERPRISES


M/S PRAGYA TRADERS

S.K._COAL DEPOT

OM TRADEX


SHOBHA ENTERPRISES

SHOBHA ENTERPRISES


SHREE BALAJI SALES

SHREE BALAJI SALES

SHREE BALAJI SALES

R.K.ENTERPRISES


M/S Shiv Shanker coal traders


M/S Shiv Shanker coal traders

ASHISH KIRAN FUELS

M/S COAL AGENCY

M/S COAL AGENCY

17000119638

17000118806

17000119787

17000120094

17000119981

17000119601

17000119593

17084719500

17000119860

17000120147

17000119702

17000118123

17000118922

17000119608

17000118164

17000118165

17000119967

17083119299

17000118266

17083019298

17000119699

17000119794

17000119808

17000118330

16-03-2017

15-02-2017

16-03-2017

16-03-2017

16-03-2017

16-03-2017

16-03-2017

16-03-2017

16-03-2017

16-03-2017

16-03-2017

15-02-2017

15-02-2017

16-03-2017

15-02-2017

15-02-2017

16-03-2017

16-03-2017

15-02-2017

16-03-2017

16-03-2017

16-03-2017

16-03-2017

15-02-2017

7898.00

8040.00

8064.00

19062.00

3920.00

56102.00

7946.00

90926.00

15796.00

98840.00

17062.00

3514.00

74782.00

23248.00

28868.00

8042.00

7900.00

101591.00

4044.00

105843.00

15802.00

17718.00

3918.00

3990.00


30-04-2017

31-03-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017

31-03-2017

31-03-2017

30-04-2017

31-03-2017

31-03-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

30-04-2017

30-04-2017

30-04-2017

31-03-2017


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

01092017 To 31102017 33

PCB/17-18/004995

PCB/17-18/004996

PCB/17-18/004997

PCB/17-18/004998

PCB/17-18/004999

PCB/17-18/005000

PCB/17-18/005001

PCB/17-18/005002

PCB/17-18/005003

PCB/17-18/005004

PCB/17-18/005005

PCB/17-18/005006

PCB/17-18/005007

PCB/17-18/005008

PCB/17-18/005009

PCB/17-18/005010

PCB/17-18/005011

PCB/17-18/005012

PCB/17-18/005013

PCB/17-18/005014

PCB/17-18/005015

PCB/17-18/005016

PCB/17-18/005017

PCB/17-18/005018

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171020

20171013

20171020

20171013

20171013

20171020

20171013

20171013

20171013

20171013

20171013

20171013

20171013

603932

604042

603943

603943

604045

604048

603945

603945

603951

603951

604049

600735

603954

600735

603954

604057

602477

603954

603960

603960

603962

604058

604063

604067

M/S BAJRANG COAL TRADERS

DIAMOND TRADEMART(P)LTD

AMARINDIA PROJECTS PVT. LTD.

AMARINDIA PROJECTS PVT. LTD.

SAKET ENTERPRISES

SHREE GANPATI COAL AND MINERALS

GLOBAL COKE INDUSTRIES

GLOBAL COKE INDUSTRIES

PIYUSH COAL TRADERS

PIYUSH COAL TRADERS

OM SAI RAM TRADERS

S.K._COAL DEPOT

J.P.INFRASTRUCTURE

S.K._COAL DEPOT

J.P.INFRASTRUCTURE

PARI TRADERS

KHUSHBU ENTERPRISES

J.P.INFRASTRUCTURE

SRI SAI TRADERS

SRI SAI TRADERS

SHIVA ENTERPRISES

M/S KRISHNA ENTERPRISES

PARMAR ENTERPRISES

M/S SURBHI MINERALS

17000120088

17000118093

17000118519

17000119764

17000118499

17000118751

17000120204

17000118756

17000120090

17000119054

17000118787

17000119023

17000118798

17000120135

17000118800

17000119057

17000119867

17000120066

17000120136

17000119148

17000119837

17000119846

17000119786

17000118434

16-03-2017

15-02-2017

15-02-2017

16-03-2017

15-02-2017

15-02-2017

16-03-2017

15-02-2017

16-03-2017

16-02-2017

15-02-2017

15-02-2017

15-02-2017

16-03-2017

15-02-2017

16-02-2017

16-03-2017

16-03-2017

16-03-2017

25-02-2017

16-03-2017

16-03-2017

16-03-2017

15-02-2017

15180.00

3972.00

4026.00

44872.00

54996.00

15968.00

34734.00

139556.00

11754.00

7932.00

8014.00

208546.00

3988.00

95903.00

3588.00

2042.00

204762.00

11780.00

7874.00

3986.00

4024.00

22858.00

36186.00

3988.00


30-04-2017

31-03-2017

31-03-2017

30-04-2017

31-03-2017

31-03-2017

30-04-2017

31-03-2017

30-04-2017

31-03-2017

31-03-2017

31-03-2017

31-03-2017

30-04-2017

31-03-2017

31-03-2017

30-04-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

30-04-2017

30-04-2017

31-03-2017


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

01092017 To 31102017 33

PCB/17-18/005019

PCB/17-18/005020

PCB/17-18/005021

PCB/17-18/005022

PCB/17-18/005023

PCB/17-18/005024

PCB/17-18/005025

PCB/17-18/005026

PCB/17-18/005027

PCB/17-18/005028

PCB/17-18/005029

PCB/17-18/005030

PCB/17-18/005031

PCB/17-18/005032

PCB/17-18/005033

PCB/17-18/005034

PCB/17-18/005035

PCB/17-18/005036

PCB/17-18/005037

PCB/17-18/005038

PCB/17-18/005039

PCB/17-18/005040

PCB/17-18/005041

PCB/17-18/005042

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

20171013

604072

604072

604077

604085

604085

604087

604090

604093

604095

604095

604098

604104

604104

604107

604113

604117

604117

604118

604118

604123

604124

604127

604130

604130

SURAJ ENTERPRISES

SURAJ ENTERPRISES

TARUN KUMAR SINHA HUF

BINAY KUMAR JAISWAL HUF

BINAY KUMAR JAISWAL HUF

SHIVAM COAL DEPOT.

MAA SHAKAMBHARI UDYOG

B ENTERPRISES



M/S IKCHA PURNA

CHAMELI DEVI

CHAMELI DEVI

SHIV CONSTRUCTION

M/S MAA TARA ENTERPRISES

SRI SAI ENTERPRISES

SRI SAI ENTERPRISES

MRITUNJAY RAI AND HUF

MRITUNJAY RAI AND HUF

RANJIT KUMAR SAHU HUF

SANVI FUELS

VERMA COAL TRADERS

PUSKAR RAI AND SONS HUF

PUSKAR RAI AND SONS HUF

17000118183

17000119622

17000119763

17000119536

17000117619

17000120198

17000119754

17000118192

17000119871

17000118765

17000120020

17000120023

17000118633

17000119909

17000120132

17000118698

17000119758

17000119678

17000118517

17000120152

17000119631

17000119547

17000118172

17000119609

15-02-2017

16-03-2017

16-03-2017

16-03-2017

15-02-2017

16-03-2017

16-03-2017

15-02-2017

16-03-2017

15-02-2017

16-03-2017

16-03-2017

15-02-2017

16-03-2017

16-03-2017

15-02-2017

16-03-2017

16-03-2017

15-02-2017

16-03-2017

16-03-2017

16-03-2017

15-02-2017

16-03-2017

3952.00

15684.00

11898.00

27932.00

3978.00

76670.00

19374.00

5836.00

40654.00

3368.00

3926.00

7868.00

11640.00

15822.00

9946.00

3898.00

11938.00

16526.00

12098.00

23560.00

7972.00

7946.00

3936.00

13686.00


31-03-2017

30-04-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

31-03-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017

30-04-2017

30-04-2017

31-03-2017

30-04-2017


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

01092017 To 31102017 33

PCB/17-18/005043 20171013 604130 PUSKAR RAI AND SONS HUF 17000118168 15-02-2017 3888.00


31-03-2017


721



Report from

01092017 To 31102017 33

PCB/17-18/004423

PCB/17-18/004666

PCB/17-18/004425

PCB/17-18/004426

PCB/17-18/004427

PCB/17-18/004428

PCB/17-18/004429

PCB/17-18/004430

PCB/17-18/004431

PCB/17-18/004432

PCB/17-18/004433

PCB/17-18/004434

PCB/17-18/004435

PCB/17-18/004436

PCB/17-18/004437

PCB/17-18/004438

PCB/17-18/004439

PCB/17-18/004440

PCB/17-18/004441

PCB/17-18/004442

PCB/17-18/004443

PCB/17-18/004444

PCB/17-18/004445

PCB/17-18/004579

20170908

20171010

20170908

20170908

20170908

20170908

20170908

20170908

20170908

20170908

20170908

20170908

20170908

20170908

20170908

20170908

20170908

20170908

20170908

20170908

20170908

20170908

20170908

20170918

218593

213782

218593

218593

218593

220376

220376

220376

220376

220376

218593

218593

218593

218593

218593

215202

215202

215202

215202

215202

603809

603809

603809

604226


PRABHU COKE MANUFACTURING.CO.



















KARIWALA MINERALS PVT LTD



JYOTI ENTERPRISES

21094.00

21138.00

21094.00

250.00

14441.00

16841.00

22420.00

15790.00

11066.00

11060.00

4049.00

4131.00

16525.00

18893.00

2151.00

6206.00

5753.00

23013.00

26393.00

4245.00

29965.00

37464.00

17118.00

1787170.00


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

01092017 To 31102017 33

PCB/17-18/004582

PCB/17-18/004584

PCB/17-18/004587

PCB/17-18/004589

PCB/17-18/004591

PCB/17-18/004593

PCB/17-18/004595

PCB/17-18/004664

PCB/17-18/004665

PCB/17-18/004424

20170918

20170918

20170918

20170918

20170918

20170918

20170918

20171010

20171010

20170908

604184

604184

604184

212968

604205

604205

604264

213782

213782

218593

TATA STEEL LIMITED

TATA STEEL LIMITED

TATA STEEL LIMITED

AMBIKA HARD COKE MFG. CO.

KHETAWAT COKE MFG. CO.

KHETAWAT COKE MFG. CO.

MODERN COAL CARBONISATION ENTERPRISE




43930542.00

17753580.00

43930560.00

2061000.00

1100772.00

714866.00

1089644.00

7697.00

24237.00

18951.00


Pay Order Type : EMD

25

26

27

28

29

30

31

32

33

34

BHARAT COKING COAL LIMITED 01092017 To 31102017 33 · BHARAT COKING COAL LIMITED Statement showing...

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Transcript of BHARAT COKING COAL LIMITED 01092017 To 31102017 33 · BHARAT COKING COAL LIMITED Statement showing...