EMD Forfeiture Invoice Details for the Month of July 2019

Sl.No.
CONSIGNEE NAME
CONSIGNEE CODE
INVOICE NO
DATE
RECIPT NO
RDO NO
RDO DATE
QUANTITY
RATE
PENALITY AMOUNT
SGST
CGST
IGST
TOTAL INVOICE VALUE
1
M/S MAHADEV TRADERS
601604
8/1907/4502/0001
01/07/2019
141777
19022305206
13/03/2019
78.58
200
15716
1414
1414
0
18544
2
M/S JAGDAMBA MINERALS
601894
8/1907/4502/0002
05/07/2019
141793
19052805222
13/03/2019
1359.67
200
271934
24474
24474
0
320882
3
M/S JAGDAMBA MINERALS
601894
8/1907/4502/0003
05/07/2019
141198
19033304629
25/02/2019
96.07
200
19214
1729
1729
0
22672
4
M/S JAGDAMBA MINERALS
601894
8/1907/4502/0004
05/07/2019
140643
19028504094
08/02/2019
11.96
200
2392
215
215
0
2822
5
M/S DEOSARWALI TRADERS
601888
8/1907/4502/0005
05/07/2019
136843
19000600327
07/05/2018
16.39
200
3278
295
295
0
3868
6
M/S DEEPAK COAL DEPOT
601532
8/1907/4502/0006
05/07/2019
137476
19008200948
11/07/2018
23.96
200
4792
431
431
0
5654
7
M/S AKASH ASSOCIATES
601275
8/1907/4502/0007
05/07/2019
140005
19004303460
18/01/2019
397.44
200
79488
7154
7154
0
93796
8
KRISHNA  COAL TRADERS
600319
8/1907/4502/0008
05/07/2019
142147
19024305575
28/03/2019
183.78
200
36756
3308
3308
0
43372
9
KRISHNA  COAL TRADERS
600319
8/1907/4502/0009
05/07/2019
133340
18005002101
24/11/2017
14.17
200
2834
255
255
0
3344
10
NAYAK  ENTERPRISES
600435
8/1907/4502/0010
05/07/2019
142518
20002100204
08/04/2019
80
200
16000
1440
1440
0
18880
11
M/S ANUP KUMAR SAHOO
601829
8/1907/4502/0011
05/07/2019
142024
19052005459
25/03/2019
48
200
9600
864
864
0
11328
12
M/S ANUP KUMAR SAHOO
601829
8/1907/4502/0012
05/07/2019
140751
19051004200
11/02/2019
188
200
37600
3384
3384
0
44368
13
M/S DEEPAK COAL DEPOT
601532
8/1907/4502/0013
05/07/2019
142042
19058405471
26/03/2019
304.57
200
60914
5482
5482
0
71878
14
M/S BABA KAPILESWAR COAL DEPOT
601652
8/1907/4502/0014
05/07/2019
141145
19032804577
22/02/2019
110
200
22000
1980
1980
0
25960
15
M/S BABA KAPILESWAR COAL DEPOT
601652
8/1907/4502/0015
05/07/2019
141066
19059104495
21/02/2019
343.95
200
68790
6191
6191
0
81172
16
MAA SARALA COAL DEPOT
600384
8/1907/4502/0016
05/07/2019
134183
18024902940
02/01/2018
33.57
200
6714
604
604
0
7922
17
MADANA MOHAN NAYAK
601872
8/1907/4502/0017
05/07/2019
142025
19057605460
25/03/2019
435.59
200
87118
7841
7841
0
102800
18
M/S MONISH TRADERS
601858
8/1907/4502/0018
05/07/2019
141967
19051205393
19/03/2019
169.58
200
33916
3052
3052
0
40020
19
M/S MONISH TRADERS
601858
8/1907/4502/0019
05/07/2019
141804
19053105233
13/03/2019
1168.62
200
233724
21035
21035
0
275794
20
VISA STEEL LTD
451944
8/1907/4502/0020
05/07/2019
141737
19067305171
11/03/2019
761.36
108
82226.88
7400
7400
0
97026.88
21
M/S SRUSTIDHAR PANDA
601863
8/1907/4502/0021
05/07/2019
140529
19048203980
07/02/2019
400
200
80000
7200
7200
0
94400
22
M/S SRUSTIDHAR PANDA
601863
8/1907/4502/0022
05/07/2019
141710
19050505139
08/03/2019
229.99
200
45998
4140
4140
0
54278
23
M/S SRUSTIDHAR PANDA
601863
8/1907/4502/0023
05/07/2019
139680
19025903141
01/01/2019
59.46
200
11892
1070
1070
0
14032
24
M/S SRUSTIDHAR PANDA
601863
8/1907/4502/0024
05/07/2019
141141
19041704573
22/02/2019
72.13
200
14426
1298
1298
0
17022
25
M/S MONISH TRADERS
601858
8/1907/4502/0025
05/07/2019
141470
19036304900
28/02/2019
64.32
200
12864
1158
1158
0
15180
26
M/S MONISH TRADERS
601858
8/1907/4502/0026
05/07/2019
141469
19064804899
28/02/2019
16
200
3200
288
288
0
3776
27
M/S JANARDAN  TRADERS
600137
8/1907/4502/0027
05/07/2019
141055
19059004487
21/02/2019
70.33
200
14066
1266
1266
0
16598
28
FRIENDS COAL TRADERS
600376
8/1907/4502/0028
05/07/2019
141354
19062504775
27/02/2019
111.64
200
22328
2010
2010
0
26348
29
BADRINARAYAN COAL SUPPLIER
601833
8/1907/4502/0029
05/07/2019
141812
19039405241
13/03/2019
128.85
200
25770
2319
2319
0
30408
30
SENDOZ COMMERCIALS PVT. LTD.
600530
8/1907/4502/0030
09/07/2019
114732
15000601461
08/07/2014
1000
400
400000
36000
36000
0
472000
31
SENDOZ COMMERCIALS PVT.LTD
601816
8/1907/4502/0031
09/07/2019
119915
16002900178
06/04/2015
250
400
100000
9000
9000
0
118000
32
SENDOZ COMMERCIALS PVT.LTD
601816
8/1907/4502/0032
09/07/2019
119920
16003400183
06/04/2015
50
400
20000
1800
1800
0
23600
33
SENDOZ COMMERCIALS PVT.LTD
601816
8/1907/4502/0033
09/07/2019
121247
16002401508
10/07/2015
510
400
204000
18360
18360
0
240720
34
TILAK TRADING DEPOT
601820
8/1907/4502/0034
14/07/2019
142048
19058605477
26/03/2019
300
200
60000
5400
5400
0
70800
35
TILAK TRADING DEPOT
601820
8/1907/4502/0035
14/07/2019
140830
19052104278
13/02/2019
161.5
200
32300
2907
2907
0
38114
36
TILAK TRADING DEPOT
601820
8/1907/4502/0036
14/07/2019
142047
19052605476
26/03/2019
288
200
57600
5184
5184
0
67968
37
TILAK TRADING DEPOT
601820
8/1907/4502/0037
14/07/2019
141935
19041105365
18/03/2019
127.78
200
25556
2300
2300
0
30156
38
TILAK TRADING DEPOT
601820
8/1907/4502/0038
14/07/2019
141565
19037404997
01/03/2019
500
200
100000
9000
9000
0
118000
39
TILAK TRADING DEPOT
601820
8/1907/4502/0039
14/07/2019
141563
19047804995
01/03/2019
129.1
200
25820
2324
2324
0
30468
40
MADANA MOHAN NAYAK
601872
8/1907/4502/0040
14/07/2019
141213
19038604644
25/02/2019
85.92
200
17184
1547
1547
0
20278
41
MADANA MOHAN NAYAK
601872
8/1907/4502/0041
14/07/2019
141774
19059505203
13/03/2019
64.81
200
12962
1167
1167
0
15296
42
MADANA MOHAN NAYAK
601872
8/1907/4502/0042
14/07/2019
139877
19020703332
09/01/2019
48
200
9600
864
864
0
11328
43
MADANA MOHAN NAYAK
601872
8/1907/4502/0043
14/07/2019
140991
19057504423
19/02/2019
96
200
19200
1728
1728
0
22656
44
MADANA MOHAN NAYAK
601872
8/1907/4502/0044
14/07/2019
141706
19027605135
08/03/2019
64
200
12800
1152
1152
0
15104
45
MADANA MOHAN NAYAK
601872
8/1907/4502/0045
14/07/2019
141940
19041405370
18/03/2019
48
200
9600
864
864
0
11328
46
BHUSHAN POWER & STEEL LTD.
600517
8/1907/4502/0046
14/07/2019
142155
19028305583
28/03/2019
3661.37
200
732274
65905
65905
0
864084
47
GEETEEKA ENTERPRISES
601890
8/1907/4502/0047
14/07/2019
141697
19050305126
06/03/2019
272.1
200
54420
4898
4898
0
64216
48
DURGA ENTERPRISES
601871
8/1907/4502/0048
14/07/2019
142041
19058305470
26/03/2019
139.11
200
27822
2504
2504
0
32830
49
NATUREMATE ENTERPRISES
601842
8/1907/4502/0049
14/07/2019
141964
19005405396
19/03/2019
2222.4
200
444480
40003
40003
0
524486
50
BHUSHAN POWER & STEEL LTD.
600517
8/1907/4502/0050
16/07/2019
142429
20000900115
05/04/2019
2621.71
200
524342
47191
47191
0
618724
51
MICRO TRADING
601916
8/1907/4502/0051
16/07/2019
141204
19042204635
25/02/2019
199.83
200
39966
3597
3597
0
47160
52
PERFECT  ENTERPRISERS
600274
8/1907/4502/0052
16/07/2019
142118
19043305547
27/03/2019
27.01
200
5402
486
486
0
6374
53
NATUREMATE ENTERPRISES
601842
8/1907/4502/0053
16/07/2019
141346
19031204767
27/02/2019
102.35
200
20470
1842
1842
0
24154
54
NILAKANTHA ENTERPRISES
600864
8/1907/4502/0054
16/07/2019
141288
19043804719
26/02/2019
11
200
2200
198
198
0
2596
55
MOHANTY COAL TRADERS
601536
8/1907/4502/0055
16/07/2019
142023
19051905458
25/03/2019
24.46
200
4892
440
440
0
5772
56
PRABHU SPONGE (P) LTD.
600047
8/1907/4502/0056
19/07/2019
142021
19057305452
25/03/2019
1524.24
200
304848
27436
27436
0
359720
57
PRABHU SPONGE (P) LTD.
600047
8/1907/4502/0057
19/07/2019
142407
20001300095
04/04/2019
1808.89
200
361778
32560
32560
0
426898
58
PRABHU SPONGE (P) LTD.
600047
8/1907/4502/0058
19/07/2019
141937
19030505367
18/03/2019
420.8
200
84160
7574
7574
0
99308
59
PRABHU SPONGE (P) LTD.
600047
8/1907/4502/0059
19/07/2019
141556
19047504988
01/03/2019
21.75
200
4350
392
392
0
5134
60
PRABHU SPONGE (P) LTD.
600047
8/1907/4502/0060
19/07/2019
141936
19041205366
18/03/2019
970.79
200
194158
17474
17474
0
229106
61
PRABHU SPONGE (P) LTD.
600047
8/1907/4502/0061
19/07/2019
142409
20001400097
04/04/2019
1862.02
200
372404
33516
33516
0
439436
62
TILAK TRADING DEPOT
601820
8/1907/4502/0062
20/07/2019
142542
20001500227
09/04/2019
200
200
40000
3600
3600
0
47200
63
MONALISHA TRADER
601913
8/1907/4502/0063
20/07/2019
142152
19060305580
28/03/2019
209.57
200
41914
3772
3772
0
49458
64
SARALA  COAL  DEPOT
600355
8/1907/4502/0064
20/07/2019
141719
19027705148
11/03/2019
153.67
200
30734
2766
2766
0
36266
65
JINDAL STEEL & POWER LTD
451869
8/1907/4502/0065
20/07/2019
142271
19062805699
30/03/2019
8038
108
868104
78129
78129
0
1024362
66
GMR KAMALANGA ENERGY LIMITED
461869
8/1907/4502/0066
22/07/2019
142308
19062405729
30/03/2019
8850.58
98
867356.84
78062
78062
0
1023480.84
67
GMR KAMALANGA ENERGY LIMITED
461869
8/1907/4502/0067
22/07/2019
141612
19056905041
01/03/2019
402.67
90
36240.3
3262
3262
0
42764.3
68
NILAKANTHA ENTERPRISES
600864
8/1907/4502/0068
23/07/2019
141787
19052705216
13/03/2019
16.15
200
3230
291
291
0
3812
69
M/S JAGDAMBA MINERALS
601894
8/1907/4502/0069
23/07/2019
141227
19042604658
25/02/2019
165.18
200
33036
2973
2973
0
38982
70
MOTHER COAL AND COKE TRADERS
601771
8/1907/4502/0070
24/07/2019
133569
18005702328
05/12/2017
16.26
200
3252
293
293
0
3838
71
SRI VIJAYALAXMI COAL DEPOT
601166
8/1907/4502/0071
25/07/2019
141643
19058205072
05/03/2019
200
200
40000
3600
3600
0
47200
72
SRI VIJAYALAXMI COAL DEPOT
601166
8/1907/4502/0072
25/07/2019
141642
19058105071
05/03/2019
120
200
24000
2160
2160
0
28320
73
M/S MAHABIR COAL TRADERS
601934
8/1907/4502/0073
25/07/2019
141866
19054505295
14/03/2019
50.94
200
10188
917
917
0
12022
74
VEDANTA LIMITED
601782
8/1907/4502/0074
25/07/2019
142512
20002100198
08/04/2019
11938.87
200
2387774
214900
214900
0
2817574
75
VEDANTA LIMITED
601782
8/1907/4502/0075
25/07/2019
142911
20007200592
10/05/2019
10121.83
200
2024366
182193
182193
0
2388752
76
VEDANTA LIMITED
601782
8/1907/4502/0076
25/07/2019
142942
20003300628
13/05/2019
13198.17
200
2639634
237567
237567
0
3114768
77
DURGA ASSOCIATES
601933
8/1907/4502/0077
25/07/2019
141484
19020204914
28/02/2019
746.41
200
149282
13435
13435
0
176152
78
DURGA ASSOCIATES
601933
8/1907/4502/0078
25/07/2019
141483
19020104913
28/02/2019
788.24
200
157648
14188
14188
0
186024
79
SRI BABA PLYWOOD
601879
8/1907/4502/0079
31/07/2019
141475
19064904905
28/02/2019
100
200
20000
1800
1800
0
23600
80
AMIT KUMAR SAHOO
601788
8/1907/4502/0080
31/07/2019
142140
19054205568
28/03/2019
32
200
6400
576
576
0
7552
81
SRI BABA PLYWOOD
601879
8/1907/4502/0081
31/07/2019
141136
19060004568
22/02/2019
100
200
20000
1800
1800
0
23600
82
SRI BABA PLYWOOD
601879
8/1907/4502/0082
31/07/2019
141137
19060104569
22/02/2019
80
200
16000
1440
1440
0
18880
83
SRI LAXMI COAL DEPOT
600394
8/1907/4502/0083
31/07/2019
141364
19019204785
27/02/2019
34.55
200
6910
622
622
0
8154
84
SRI PRADIPTA KUMAR SAHOO
600483
8/1907/4502/0084
31/07/2019
135789
18059304536
07/03/2018
19.19
200
3838
345
345
0
4528
85
SRI PRADIPTA KUMAR SAHOO
600483
8/1907/4502/0085
31/07/2019
139938
19037603393
11/01/2019
72
200
14400
1296
1296
0
16992
86
SRI PRADIPTA KUMAR SAHOO
600483
8/1907/4502/0086
31/07/2019
133600
18013002360
06/12/2017
33.62
200
6724
605
605
0
7934
87
SRI SAI COAL TRADERS
601897
8/1907/4502/0087
31/07/2019
130675
17050804742
09/03/2017
15.59
200
3118
281
281
0
3680
88
M/S MAA SRADHALAXMI ASSOCIATES
601651
8/1907/4502/0088
31/07/2019
141769
19022205198
12/03/2019
110
200
22000
1980
1980
0
25960