EMD Forfeiture Invoice Details for the Month of May 2018

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
UTKAL COAL TRADERS
600075
8/1805/4502/0001
09/05/2018
-
-
15/03/2018
150
200
30000
2700
2700
0
35400
2
MAA SARALA COAL DEPOT
600384
8/1805/4502/0002
09/05/2018
-
-
15/03/2018
6
200
1200
108
108
0
1416
3
SHREE HARI SPONGE PVT. LTD.
600611
8/1805/4502/0003
09/05/2018
-
-
15/03/2018
17
200
3400
306
306
0
4012
4
NATIONAL ALUMINIUM COMPANY LTD
601618
8/1805/4502/0004
09/05/2018
-
-
15/03/2018
1
200
200
18
18
0
236
5
NATIONAL ALUMINIUM COMPANY LTD
601618
8/1805/4502/0005
09/05/2018
-
-
15/03/2018
1
200
200
18
18
0
236
6
JN TRANSPORT
601834
8/1805/4502/0006
09/05/2018
-
-
15/03/2018
40
200
8000
720
720
0
9440
7
JAGRITI COAL & MINERALS
601208
8/1805/4502/0007
09/05/2018
-
-
27/02/2018
1
200
200
18
18
0
236
8
SWASTIK MINERAL
601789
8/1805/4502/0008
09/05/2018
-
-
27/02/2018
200
200
40000
3600
3600
0
47200
9
GEETEEKA ENTERPRISES
601890
8/1805/4502/0009
09/05/2018
-
-
27/02/2018
160
200
32000
2880
2880
0
37760
10
AGRASEN SPONGE PVT. LTD.
600085
8/1805/4502/0010
09/05/2018
-
-
13/02/2018
1500
200
300000
27000
27000
0
354000
11
CRACKERS   INDIA  ALLOYS  LTD
600090
8/1805/4502/0011
09/05/2018
-
-
13/02/2018
12
200
2400
216
216
0
2832
12
MAA SARALA COAL DEPOT
600384
8/1805/4502/0012
09/05/2018
-
-
13/02/2018
200
200
40000
3600
3600
0
47200
13
SAHU CARRIERS
600448
8/1805/4502/0013
09/05/2018
-
-
13/02/2018
1300
200
260000
23400
23400
0
306800
14
SAHU CARRIERS
600448
8/1805/4502/0014
09/05/2018
-
-
13/02/2018
200
200
40000
3600
3600
0
47200
15
SAHU CARRIERS
600448
8/1805/4502/0015
09/05/2018
-
-
13/02/2018
300
200
60000
5400
5400
0
70800
16
JAGRITI COAL & MINERALS
601208
8/1805/4502/0016
09/05/2018
-
-
13/02/2018
2
200
400
36
36
0
472
17
JAGRITI COAL & MINERALS
601208
8/1805/4502/0017
09/05/2018
-
-
13/02/2018
2
200
400
36
36
0
472
18
M/S MAA TRADERS
601516
8/1805/4502/0018
09/05/2018
-
-
13/02/2018
64
200
12800
1152
1152
0
15104
19
NATIONAL ALUMINIUM COMPANY LTD
601618
8/1805/4502/0019
09/05/2018
-
-
13/02/2018
1
200
200
18
18
0
236
20
GAYATRI  AGENCY
601637
8/1805/4502/0020
09/05/2018
-
-
13/02/2018
640
200
128000
11520
11520
0
151040
21
MANOJ KUMAR SAHOO
601734
8/1805/4502/0021
09/05/2018
-
-
13/02/2018
2
200
400
36
36
0
472
22
BHOL ENTERPRISE
601772
8/1805/4502/0022
09/05/2018
-
-
13/02/2018
100
200
20000
1800
1800
0
23600
23
HINDALCO INDUSTRIES LIMITED (UNIT :ADITYA ALUMINIUM)
601787
8/1805/4502/0023
09/05/2018
-
-
13/02/2018
16
200
3200
288
288
0
3776
24
HINDALCO INDUSTRIES LIMITED (UNIT :ADITYA ALUMINIUM)
601787
8/1805/4502/0024
09/05/2018
-
-
13/02/2018
8
200
1600
144
144
0
1888
25
HINDALCO INDUSTRIES LIMITED (UNIT :ADITYA ALUMINIUM)
601787
8/1805/4502/0025
09/05/2018
-
-
13/02/2018
27
200
5400
486
486
0
6372
26
HINDALCO INDUSTRIES LIMITED (UNIT :ADITYA ALUMINIUM)
601787
8/1805/4502/0026
09/05/2018
-
-
13/02/2018
6
200
1200
108
108
0
1416
27
NATUREMATE ENTERPRISES
601842
8/1805/4502/0027
09/05/2018
-
-
13/02/2018
46
200
9200
828
828
0
10856
28
LAXMAN BARIK
601856
8/1805/4502/0028
09/05/2018
-
-
13/02/2018
95
200
19000
1710
1710
0
22420
29
SHREE LAXMI TRADERS
601899
8/1805/4502/0029
09/05/2018
-
-
13/02/2018
1
200
200
18
18
0
236
30
SRIBATSHA DAS
601915
8/1805/4502/0030
09/05/2018
-
-
13/02/2018
240
200
48000
4320
4320
0
56640
31
SAHU CARRIERS
600448
8/1805/4502/0031
09/05/2018
-
-
18/01/2018
1000
200
200000
18000
18000
0
236000
32
NATIONAL ALUMINIUM COMPANY LTD
601618
8/1805/4502/0032
09/05/2018
-
-
18/01/2018
1
200
200
18
18
0
236
33
NATIONAL ALUMINIUM COMPANY LTD
601618
8/1805/4502/0033
09/05/2018
-
-
18/01/2018
1
200
200
18
18
0
236
34
NATIONAL ALUMINIUM COMPANY LTD
601618
8/1805/4502/0034
09/05/2018
-
-
18/01/2018
1
200
200
18
18
0
236
35
BIRLA TYRES  PROP  KESORAM INDUSTRIES LTD.
601676
8/1805/4502/0035
09/05/2018
-
-
18/01/2018
1
200
200
18
18
0
236
36
BIRLA TYRES  PROP  KESORAM INDUSTRIES LTD.
601676
8/1805/4502/0036
09/05/2018
-
-
18/01/2018
1
200
200
18
18
0
236
37
M/S ANUP KUMAR SAHOO
601829
8/1805/4502/0037
09/05/2018
-
-
18/01/2018
2
200
400
36
36
0
472
38
MADANA MOHAN NAYAK
601872
8/1805/4502/0038
09/05/2018
-
-
18/01/2018
200
200
40000
3600
3600
0
47200
39
K A I INTERNATIONAL PRIVATE LIMITED
601918
8/1805/4502/0039
09/05/2018
-
-
18/01/2018
7
200
1400
126
126
0
1652
40
K A I INTERNATIONAL PRIVATE LIMITED
601918
8/1805/4502/0040
09/05/2018
-
-
18/01/2018
7
200
1400
126
126
0
1652
41
SHREE BALARAM ENTERPRISE
601799
8/1805/4502/0041
09/05/2018
-
-
29/12/2017
1
200
200
18
18
0
236
42
SHREE BALARAM ENTERPRISE
601799
8/1805/4502/0042
09/05/2018
-
-
29/12/2017
1
200
200
18
18
0
236
43
SHREE BALARAM ENTERPRISE
601799
8/1805/4502/0043
09/05/2018
-
-
29/12/2017
1
200
200
18
18
0
236
44
SHREE BALARAM ENTERPRISE
601799
8/1805/4502/0044
09/05/2018
-
-
29/12/2017
1
200
200
18
18
0
236
45
SHREE BALARAM ENTERPRISE
601799
8/1805/4502/0045
09/05/2018
-
-
29/12/2017
1
200
200
18
18
0
236
46
SHREE TRADERS
601803
8/1805/4502/0046
09/05/2018
-
-
29/12/2017
300
200
60000
5400
5400
0
70800
47
LAXMIPRIYA PRADHAN
601867
8/1805/4502/0047
09/05/2018
-
-
29/12/2017
16
200
3200
288
288
0
3776
48
M/S DEOSARWALI TRADERS
601888
8/1805/4502/0048
09/05/2018
-
-
29/12/2017
110
200
22000
1980
1980
0
25960
49
SRINIVAS  COAL  DEPOT
600099
8/1805/4502/0049
09/05/2018
-
-
12/12/2017
1
200
200
18
18
0
236
50
SARALA  COAL  TRADERS
600139
8/1805/4502/0050
09/05/2018
-
-
12/12/2017
300
200
60000
5400
5400
0
70800
51
KALINGA  COAL  DISTRIBUTORS
600173
8/1805/4502/0051
09/05/2018
-
-
12/12/2017
5
200
1000
90
90
0
1180
52
KALINGA  COAL  DISTRIBUTORS
600173
8/1805/4502/0052
09/05/2018
-
-
12/12/2017
5
200
1000
90
90
0
1180
53
M/S KALYANI COAL DEPOT
600181
8/1805/4502/0053
09/05/2018
-
-
12/12/2017
3
200
600
54
54
0
708
54
M/S KALYANI COAL DEPOT
600181
8/1805/4502/0054
09/05/2018
-
-
12/12/2017
3
200
600
54
54
0
708
55
BHARGAV  COAL  TRADERS
600185
8/1805/4502/0055
09/05/2018
-
-
12/12/2017
18
200
3600
324
324
0
4248
56
TIRUPATI COAL AGENCY
600220
8/1805/4502/0056
09/05/2018
-
-
12/12/2017
11
200
2200
198
198
0
2596
57
TIRUPATI COAL AGENCY
600220
8/1805/4502/0057
09/05/2018
-
-
12/12/2017
3
200
600
54
54
0
708
58
PERFECT  ENTERPRISERS
600274
8/1805/4502/0058
09/05/2018
-
-
12/12/2017
400
200
80000
7200
7200
0
94400
59
SARALA  COAL  DEPOT
600355
8/1805/4502/0059
09/05/2018
-
-
12/12/2017
2
200
400
36
36
0
472
60
SARALA  COAL  DEPOT
600355
8/1805/4502/0060
09/05/2018
-
-
12/12/2017
9
200
1800
162
162
0
2124
61
SHREE  KAPILESWAR  AGENCY
600356
8/1805/4502/0061
09/05/2018
-
-
12/12/2017
6
200
1200
108
108
0
1416
62
SHREE  KAPILESWAR  AGENCY
600356
8/1805/4502/0062
09/05/2018
-
-
12/12/2017
3
200
600
54
54
0
708
63
FRIENDS COAL TRADERS
600376
8/1805/4502/0063
09/05/2018
-
-
12/12/2017
1
200
200
18
18
0
236
64
FRIENDS COAL TRADERS
600376
8/1805/4502/0064
09/05/2018
-
-
12/12/2017
1
200
200
18
18
0
236
65
FRIENDS COAL TRADERS
600376
8/1805/4502/0065
09/05/2018
-
-
12/12/2017
100
200
20000
1800
1800
0
23600
66
FRIENDS COAL TRADERS
600376
8/1805/4502/0066
09/05/2018
-
-
12/12/2017
6
200
1200
108
108
0
1416
67
JAY JAGANNATH PARIDA COAL DEPOT
600398
8/1805/4502/0067
09/05/2018
-
-
12/12/2017
3
200
600
54
54
0
708
68
JAY JAGANNATH PARIDA COAL DEPOT
600398
8/1805/4502/0068
09/05/2018
-
-
12/12/2017
4
200
800
72
72
0
944
69
MAMATA COAL TRADERS
600440
8/1805/4502/0069
09/05/2018
-
-
12/12/2017
200
200
40000
3600
3600
0
47200
70
MAMATA COAL TRADERS
600440
8/1805/4502/0070
09/05/2018
-
-
12/12/2017
150
200
30000
2700
2700
0
35400
71
DEBRANJAN PRADHAN
600468
8/1805/4502/0071
09/05/2018
-
-
12/12/2017
2
200
400
36
36
0
472
72
MAHIMA COAL AGENCY
600590
8/1805/4502/0072
09/05/2018
-
-
12/12/2017
200
200
40000
3600
3600
0
47200
73
SHUVAM TRADERS
600607
8/1805/4502/0073
09/05/2018
-
-
12/12/2017
100
200
20000
1800
1800
0
23600
74
SHREE BALAJI COAL TRADERS LTD.
600784
8/1805/4502/0074
09/05/2018
-
-
12/12/2017
13
200
2600
234
234
0
3068
75
HINDUSTAN TRADERS
601202
8/1805/4502/0075
09/05/2018
-
-
12/12/2017
6
200
1200
108
108
0
1416
76
M/S MAHADEV TRADERS
601604
8/1805/4502/0076
09/05/2018
-
-
12/12/2017
8
200
1600
144
144
0
1888
77
NATIONAL ALUMINIUM COMPANY LTD
601618
8/1805/4502/0077
09/05/2018
-
-
12/12/2017
1
200
200
18
18
0
236
78
NATIONAL ALUMINIUM COMPANY LTD
601618
8/1805/4502/0078
09/05/2018
-
-
12/12/2017
1
200
200
18
18
0
236
79
EARTH MINERALS CO. LTD
601631
8/1805/4502/0079
09/05/2018
-
-
12/12/2017
32
200
6400
576
576
0
7552
80
EARTH MINERALS CO. LTD
601631
8/1805/4502/0080
09/05/2018
-
-
12/12/2017
101
200
20200
1818
1818
0
23836
81
ICON  ASSOCIATES
601668
8/1805/4502/0081
09/05/2018
-
-
12/12/2017
100
200
20000
1800
1800
0
23600
82
ADISHAKTI COAL SUPPLIERS
601735
8/1805/4502/0082
09/05/2018
-
-
12/12/2017
8
200
1600
144
144
0
1888
83
MAA MAHESWARI TRADERS
601755
8/1805/4502/0083
09/05/2018
-
-
12/12/2017
400
200
80000
7200
7200
0
94400
84
M/S JAYGURU TRADERS
601770
8/1805/4502/0084
09/05/2018
-
-
12/12/2017
1
200
200
18
18
0
236
85
OMM SHREE SAIRAM TRADERS
601773
8/1805/4502/0085
09/05/2018
-
-
12/12/2017
2
200
400
36
36
0
472
86
AMIT KUMAR SAHOO
601788
8/1805/4502/0086
09/05/2018
-
-
12/12/2017
240
200
48000
4320
4320
0
56640
87
SHREE BALARAM ENTERPRISE
601799
8/1805/4502/0087
09/05/2018
-
-
12/12/2017
1
200
200
18
18
0
236
88
THE JOREHAUT TEA LIMITED
601815
8/1805/4502/0088
09/05/2018
-
-
12/12/2017
1
200
200
18
18
0
236
89
SENDOZ COMMERCIALS PVT.LTD
601816
8/1805/4502/0089
09/05/2018
-
-
12/12/2017
6000
200
1200000
108000
108000
0
1416000
90
M/S AYUSH COAL DEPOT
601817
8/1805/4502/0090
09/05/2018
-
-
12/12/2017
4
200
800
72
72
0
944
91
SHRILAXMI SUPPLIER
601818
8/1805/4502/0091
09/05/2018
-
-
12/12/2017
240
200
48000
4320
4320
0
56640
92
M/S. SURAJ COAL DEPOT
601825
8/1805/4502/0092
09/05/2018
-
-
12/12/2017
1
200
200
18
18
0
236
93
JN TRANSPORT
601834
8/1805/4502/0093
09/05/2018
-
-
12/12/2017
50
200
10000
900
900
0
11800
94
BHUBANESHWAR  POWER PRIVATE LIMITED
601868
8/1805/4502/0094
09/05/2018
-
-
12/12/2017
116
200
23200
2088
2088
0
27376
95
BHUBANESHWAR  POWER PRIVATE LIMITED
601868
8/1805/4502/0095
09/05/2018
-
-
12/12/2017
107
200
21400
1926
1926
0
25252
96
MADANA MOHAN NAYAK
601872
8/1805/4502/0096
09/05/2018
-
-
12/12/2017
100
200
20000
1800
1800
0
23600
97
SWASTIK MINERALS
601880
8/1805/4502/0097
09/05/2018
-
-
12/12/2017
1
200
200
18
18
0
236
98
SRI SAI COAL TRADERS
601897
8/1805/4502/0098
09/05/2018
-
-
12/12/2017
4
200
800
72
72
0
944
99
M/S. FACOR POWER LTD
601902
8/1805/4502/0099
09/05/2018
-
-
12/12/2017
78
200
15600
1404
1404
0
18408
100
M/S. FACOR POWER LTD
601902
8/1805/4502/0100
09/05/2018
-
-
12/12/2017
37
200
7400
666
666
0
8732
101
M/S. FACOR POWER LTD
601902
8/1805/4502/0101
09/05/2018
-
-
12/12/2017
34
200
6800
612
612
0
8024
102
YAZDANI STEEL & POWER LTD
601903
8/1805/4502/0102
09/05/2018
-
-
12/12/2017
1
200
200
18
18
0
236
103
DEBRANJAN PRADHAN
600468
8/1805/4502/0103
09/05/2018
-
-
21/11/2017
80
200
16000
1440
1440
0
18880
104
DEBRANJAN PRADHAN
600468
8/1805/4502/0104
09/05/2018
-
-
21/11/2017
80
200
16000
1440
1440
0
18880
105
NATIONAL ALUMINIUM COMPANY LTD
601618
8/1805/4502/0105
09/05/2018
-
-
21/11/2017
1
200
200
18
18
0
236
106
M/S MAA TARINI SUPPLIERS
601674
8/1805/4502/0106
09/05/2018
-
-
21/11/2017
2
200
400
36
36
0
472
107
JINDAL STAINLESS LIMITED
601705
8/1805/4502/0107
09/05/2018
-
-
21/11/2017
1
200
200
18
18
0
236
108
REAL COAL TRADING CO.
601859
8/1805/4502/0108
09/05/2018
-
-
21/11/2017
15
200
3000
270
270
0
3540
109
SRI BABA PLYWOOD
601879
8/1805/4502/0109
09/05/2018
-
-
21/11/2017
1
200
200
18
18
0
236
110
SRI BABA PLYWOOD
601879
8/1805/4502/0110
09/05/2018
-
-
21/11/2017
1
200
200
18
18
0
236
111
TIRUPATI COAL TRADERS
601886
8/1805/4502/0111
09/05/2018
-
-
21/11/2017
1
200
200
18
18
0
236
112
TIRUPATI COAL TRADERS
601886
8/1805/4502/0112
09/05/2018
-
-
21/11/2017
1
200
200
18
18
0
236
113
TIRUPATI COAL TRADERS
601886
8/1805/4502/0113
09/05/2018
-
-
21/11/2017
1
200
200
18
18
0
236
114
TIRUPATI COAL TRADERS
601886
8/1805/4502/0114
09/05/2018
-
-
21/11/2017
1
200
200
18
18
0
236
115
SHREE LAXMI TRADERS
601899
8/1805/4502/0115
09/05/2018
-
-
21/11/2017
2
200
400
36
36
0
472
116
SRI HARDEV STEELS PVT. LTD.
600997
8/1805/4502/0116
09/05/2018
-
-
27/10/2017
1
200
200
18
18
0
236
117
NATIONAL ALUMINIUM COMPANY LTD
601618
8/1805/4502/0117
09/05/2018
-
-
27/10/2017
1
200
200
18
18
0
236
118
REAL COAL TRADING CO.
601859
8/1805/4502/0118
09/05/2018
-
-
27/10/2017
38
200
7600
684
684
0
8968
119
SHREE LAXMI TRADERS
601899
8/1805/4502/0119
09/05/2018
-
-
27/10/2017
1
200
200
18
18
0
236
120
CRACKERS   INDIA  ALLOYS  LTD
600090
8/1805/4502/0120
09/05/2018
-
-
11/10/2017
1000
200
200000
18000
18000
0
236000
121
VEDANTA LIMITED
601782
8/1805/4502/0121
09/05/2018
-
-
11/10/2017
1
200
200
18
18
0
236
122
SHREE TRADERS
601803
8/1805/4502/0122
09/05/2018
-
-
11/10/2017
500
200
100000
9000
9000
0
118000
123
GURPRIT SINGH CHAWLA HUF
601900
8/1805/4502/0123
09/05/2018
-
-
11/10/2017
250
200
50000
4500
4500
0
59000
124
DEBRANJAN PRADHAN
600468
8/1805/4502/0124
09/05/2018
-
-
22/09/2017
110
200
22000
1980
1980
0
25960
125
MADANA MOHAN NAYAK
601872
8/1805/4502/0125
09/05/2018
-
-
22/09/2017
150
200
30000
2700
2700
0
35400
126
SHREE BALAJI COAL UDYOG
601655
8/1805/4502/0126
09/05/2018
-
-
31/08/2017
2
200
400
36
36
0
472
127
JINDAL INDIA THERMAL POWER LIMITED
601812
8/1805/4502/0127
09/05/2018
-
-
31/08/2017
160
200
32000
2880
2880
0
37760
128
VEDANTA LIMITED
601854
8/1805/4502/0128
09/05/2018
-
-
31/08/2017
17
200
3400
306
306
0
4012
129
SWASTIK MINERALS
601880
8/1805/4502/0129
09/05/2018
-
-
31/08/2017
1
200
200
18
18
0
236
130
SHREE LAXMI TRADERS
601899
8/1805/4502/0130
09/05/2018
-
-
31/08/2017
1
200
200
18
18
0
236
131
M/S KALIA COAL TRADERS
600192
8/1805/4502/0131
09/05/2018
-
-
31/07/2017
29
200
5800
522
522
0
6844
132
VEDANTA LIMITED
601782
8/1805/4502/0132
09/05/2018
-
-
31/07/2017
1
200
200
18
18
0
236
133
VEDANTA LIMITED
601782
8/1805/4502/0133
09/05/2018
-
-
31/07/2017
4
200
800
72
72
0
944
134
HINDALCO INDUSTRIES LTD
601794
8/1805/4502/0134
09/05/2018
-
-
31/07/2017
3
200
600
54
54
0
708
135
SAFFRON RESOURCES PRIVATE LIMITED
601838
8/1805/4502/0135
09/05/2018
-
-
31/07/2017
283
200
56600
5094
5094
0
66788
136
SWASTIK MINERALS
601880
8/1805/4502/0136
09/05/2018
-
-
31/07/2017
29
200
5800
522
522
0
6844
137
NATIONAL ALUMINIUM COMPANY LTD
601618
8/1805/4502/0137
09/05/2018
-
-
04/07/2017
1
200
200
18
18
0
236
138
NATIONAL ALUMINIUM COMPANY LTD
601618
8/1805/4502/0138
09/05/2018
-
-
04/07/2017
1
200
200
18
18
0
236
139
NATIONAL ALUMINIUM COMPANY LTD
601618
8/1805/4502/0139
09/05/2018
-
-
04/07/2017
1
200
200
18
18
0
236
140
SHREE BALAJI COAL UDYOG
601655
8/1805/4502/0140
09/05/2018
-
-
04/07/2017
2
200
400
36
36
0
472
141
HINDALCO INDUSTRIES LIMITED (UNIT :ADITYA ALUMINIUM)
601787
8/1805/4502/0141
09/05/2018
-
-
04/07/2017
14
200.05
2800.7
252
252
0
3304.7
142
S S TRADING
601841
8/1805/4502/0142
09/05/2018
-
-
04/07/2017
103
200
20600
1854
1854
0
24308
143
VEDANTA LIMITED
601854
8/1805/4502/0143
09/05/2018
-
-
04/07/2017
37
200
7400
666
666
0
8732
144
REAL COAL TRADING CO.
601859
8/1805/4502/0144
09/05/2018
-
-
04/07/2017
137
200
27400
2466
2466
0
32332
145
KORBA WEST POWER COMPANY LIMITED
461867
8/1805/4502/0145
10/05/2018
-
-
23/08/2016
25000
84
2100000
0
0
378000
2478000
146
OCL IRON AND STEEL LIMITED
601907
8/1805/4502/0146
23/05/2018
-
-
22/09/2017
1000
200
200000
18000
18000
0
236000
147
OCL IRON AND STEEL LIMITED
601907
8/1805/4502/0147
23/05/2018
-
-
22/09/2017
1000
200
200000
18000
18000
0
236000
148
SUMITRA ASSOCIATES
601908
8/1805/4502/0148
06/05/2018
133506
18018802266
04/12/2017
600
200
120000
10800
10800
0
141600
149
SRI BABA PLYWOOD
601879
8/1805/4502/0149
06/05/2018
133524
18019002276
04/12/2017
208
200
41600
3744
3744
0
49088
150
SRI BABA PLYWOOD
601879
8/1805/4502/0150
06/05/2018
133549
18017302306
05/12/2017
15
200
3000
270
270
0
3540
151
SUMITRA ASSOCIATES
601908
8/1805/4502/0151
06/05/2018
133699
18019902457
08/12/2017
300
200
60000
5400
5400
0
70800
152
VASUNDHARA  POWER & INFRASTRUCTURE PVT. LTD
601626
8/1805/4502/0152
06/05/2018
134584
18038703335
16/01/2018
86.11
200
17222
1550
1550
0
20322
153
JINDAL POLY FILMS LIMITED
601843
8/1805/4502/0153
06/05/2018
120933
16002001197
15/06/2015
200
400
80000
7200
7200
0
94400
154
SRI BABA PLYWOOD
601879
8/1805/4502/0154
06/05/2018
133523
18018902275
04/12/2017
100
200
20000
1800
1800
0
23600
155
VASUNDHARA  POWER & INFRASTRUCTURE PVT. LTD
601626
8/1805/4502/0155
06/05/2018
134583
18038603334
16/01/2018
2056.98
200
411396
37026
37026
0
485448
156
SAI SHRADHA TRANSPORT
601851
8/1805/4502/0156
13/05/2018
134502
18038503253
15/01/2018
152.14
200
30428
2739
2739
0
35906
157
SAI SHRADHA TRANSPORT
601851
8/1805/4502/0157
13/05/2018
134501
18038403252
15/01/2018
137.81
200
27562
2481
2481
0
32524
158
SHREE LAXMI TRADERS
601899
8/1805/4502/0158
13/05/2018
133085
18002801847
06/11/2017
200.25
200
40050
3605
3605
0
47260
159
SHREE LAXMI TRADERS
601899
8/1805/4502/0159
13/05/2018
133667
18014202429
07/12/2017
248.48
200
49696
4473
4473
0
58642
160
BHOL ENTERPRISE
601772
8/1805/4502/0160
13/05/2018
133685
18021802443
08/12/2017
107.06
200
21412
1927
1927
0
25266
161
SHREE LAXMI TRADERS
601899
8/1805/4502/0161
13/05/2018
133229
18021601991
15/11/2017
199
200
39800
3582
3582
0
46964
162
SHREE LAXMI TRADERS
601899
8/1805/4502/0162
13/05/2018
133663
18019302424
07/12/2017
300
200
60000
5400
5400
0
70800
163
SHREE LAXMI TRADERS
601899
8/1805/4502/0163
13/05/2018
133666
18021602428
07/12/2017
500
200
100000
9000
9000
0
118000
164
SWASTIK MINERALS
601880
8/1805/4502/0164
13/05/2018
135157
18033203904
07/02/2018
308
200
61600
5544
5544
0
72688
165
VEDANTA LIMITED
601854
8/1805/4502/0165
13/05/2018
135209
18021403955
12/02/2018
5468.71
200
1093742
98437
98437
0
1290616
166
SHREE LAXMI TRADERS
601899
8/1805/4502/0166
13/05/2018
133347
18005302108
24/11/2017
320
200
64000
5760
5760
0
75520
167
VEDANTA LIMITED
601782
8/1805/4502/0167
13/05/2018
135064
18018403811
05/02/2018
23754.17
200
4750834
427575
427575
0
5605984
168
NATIONAL ALUMINIUM COMPANY LTD
601618
8/1805/4502/0168
17/05/2018
135217
18018003963
12/02/2018
3041.47
200
608294
54746
54746
0
717786
169
JINDAL POWER LIMITED
601839
8/1805/4502/0169
17/05/2018
134546
18035103297
15/01/2018
8404.56
200
1680912
0
0
302564
1983476
170
SITANI COAL TRANSPORT PVT.LTD.
601702
8/1805/4502/0170
17/05/2018
133911
18035902672
22/12/2017
784.84
200
156968
14127
14127
0
185222
171
GMR KAMALANGA ENERGY LIMITED
601730
8/1805/4502/0171
17/05/2018
135912
18063404659
13/03/2018
50000
200
10000000
900000
900000
0
11800000
172
NATIONAL ALUMINIUM COMPANY LTD
601618
8/1805/4502/0172
17/05/2018
133204
18009101973
14/11/2017
65.01
200
13002
1170
1170
0
15342
173
NATIONAL ALUMINIUM COMPANY LTD
601618
8/1805/4502/0173
17/05/2018
134207
18011702967
03/01/2018
207.57
200
41514
3736
3736
0
48986
174
NATIONAL ALUMINIUM COMPANY LTD
601618
8/1805/4502/0174
17/05/2018
132421
18013801190
22/08/2017
41.6
200
8320
749
749
0
9818
175
NATIONAL ALUMINIUM COMPANY LTD
601618
8/1805/4502/0175
17/05/2018
133203
18013901972
14/11/2017
377.86
200
75572
6801
6801
0
89174
176
NATIONAL ALUMINIUM COMPANY LTD
601618
8/1805/4502/0176
17/05/2018
133205
18020701974
14/11/2017
167.6
200
33520
3017
3017
0
39554
177
NATIONAL ALUMINIUM COMPANY LTD
601618
8/1805/4502/0177
17/05/2018
133736
18026302497
11/12/2017
123.4
200
24680
2221
2221
0
29122
178
GMR KAMALANGA ENERGY LIMITED
601730
8/1805/4502/0178
20/05/2018
135908
18042604655
13/03/2018
31247.72
200
6249544
562459
562459
0
7374462
179
GMR KAMALANGA ENERGY LIMITED
601730
8/1805/4502/0179
20/05/2018
135907
18063304654
13/03/2018
19594.63
200
3918926
352703
352703
0
4624332
180
GMR KAMALANGA ENERGY LIMITED
601730
8/1805/4502/0180
20/05/2018
135909
18022804656
13/03/2018
3235.91
200
647182
58246
58246
0
763674
181
GMR KAMALANGA ENERGY LIMITED
601730
8/1805/4502/0181
20/05/2018
135757
18039004506
06/03/2018
3840.62
200
768124
69131
69131
0
906386
182
GMR KAMALANGA ENERGY LIMITED
601730
8/1805/4502/0182
20/05/2018
135754
18058804503
06/03/2018
34579.5
200
6915900
622431
622431
0
8160762
183
GMR KAMALANGA ENERGY LIMITED
601730
8/1805/4502/0183
20/05/2018
135759
18058904508
06/03/2018
5689.87
200
1137974
102418
102418
0
1342810
184
GMR KAMALANGA ENERGY LIMITED
601730
8/1805/4502/0184
20/05/2018
135756
18022104505
06/03/2018
2061.25
200
412250
37103
37103
0
486456
185
GMR KAMALANGA ENERGY LIMITED
601730
8/1805/4502/0185
20/05/2018
135755
18034504504
06/03/2018
1495.91
200
299182
26926
26926
0
353034
186
KRISHNA  COAL TRADERS
600319
8/1805/4502/0186
20/05/2018
135971
18064304718
15/03/2018
102.67
200
20534
1848
1848
0
24230
187
KRISHNA  COAL TRADERS
600319
8/1805/4502/0187
20/05/2018
135273
18049504019
20/02/2018
158.05
200
31610
2845
2845
0
37300
188
AARTI  STEELS  LTD
600320
8/1805/4502/0188
29/05/2018
135164
18047303911
08/02/2018
564.78
200
112956
10166
10166
0
133288
189
BHOL ENTERPRISE
601772
8/1805/4502/0189
29/05/2018
135808
18060104555
07/03/2018
133.35
200
26670
2400
2400
0
31470
190
JINDAL STEEL & POWER LIMITED
601608
8/1805/4502/0190
29/05/2018
131272
18002200065
11/04/2017
42.4
200
8480
763
763
0
10006
191
AKHANKSHIT ENTERPRISES
601606
8/1805/4502/0191
29/05/2018
134669
18039003421
18/01/2018
1434.27
200
286854
25817
25817
0
338488
192
BHUSHAN ENERGY LIMITED.
601566
8/1805/4502/0192
29/05/2018
135002
18042103750
01/02/2018
249.91
200
49982
4498
4498
0
58978
193
FRIENDS COAL TRADERS
600376
8/1805/4502/0193
29/05/2018
133731
18023202492
11/12/2017
100
200
20000
1800
1800
0
23600
194
GURPRIT SINGH CHAWLA HUF
601900
8/1805/4502/0194
29/05/2018
134640
18038903391
18/01/2018
1482.46
200
296492
26684
26684
0
349860
195
KRISHNA AGENCY
600771
8/1805/4502/0195
29/05/2018
132878
18003101642
12/10/2017
490.22
200
98044
8824
8824
0
115692
196
SRI VIJAYALAXMI COAL DEPOT
601166
8/1805/4502/0196
29/05/2018
135542
18053604289
28/02/2018
248.05
200
49610
4465
4465
0
58540
197
SRINIVAS  COAL  DEPOT
600099
8/1805/4502/0197
29/05/2018
133436
18004302189
30/11/2017
287.81
200
57562
5181
5181
0
67924
198
SRI BABA PLYWOOD
601879
8/1805/4502/0198
29/05/2018
135471
18029604218
27/02/2018
96
200
19200
1728
1728
0
22656
199
VEDANTA LIMITED
601782
8/1805/4502/0199
29/05/2018
135017
18000603764
02/02/2018
70.61
200
14122
1271
1271
0
16664
200
M/S MAHADEV TRADERS
601604
8/1805/4502/0200
29/05/2018
135524
18053204271
28/02/2018
100
200
20000
1800
1800
0
23600
201
M/S DEOSARWALI TRADERS
601888
8/1805/4502/0201
29/05/2018
133649
18006702411
07/12/2017
157.77
200
31554
2840
2840
0
37234
202
BHUSHAN STEEL LTD.
601001
8/1805/4502/0202
29/05/2018
130955
17063905019
20/03/2017
1787.42
200
357484
32174
32174
0
421832
203
NATIONAL ALUMINIUM COMPANY LTD
601618
8/1805/4502/0203
29/05/2018
133737
18026402498
11/12/2017
70.6
200
14120
1271
1271
0
16662
204
OMM SHREE SAIRAM TRADERS
601773
8/1805/4502/0204
29/05/2018
133623
18004802383
06/12/2017
46.19
200
9238
831
831
0
10900
205
OSD COKE PVT.  LTD.
600692
8/1805/4502/0205
29/05/2018
134877
18035203626
30/01/2018
500
200
100000
9000
9000
0
118000
206
LAXMAN BARIK
601856
8/1805/4502/0206
29/05/2018
135701
18057004448
05/03/2018
177
200
35400
3186
3186
0
41772
207
SENDOZ COMMERCIALS PVT.LTD
601816
8/1805/4502/0207
29/05/2018
134573
18007503324
16/01/2018
900
200
180000
16200
16200
0
212400
208
SAHU CARRIERS
600448
8/1805/4502/0208
29/05/2018
134804
18032503556
29/01/2018
624.33
200
124866
11238
11238
0
147342
209
REAL COAL TRADING CO.
601859
8/1805/4502/0209
29/05/2018
133698
18019802456
08/12/2017
185
200
37000
3330
3330
0
43660
210
RAMAKANTA PANDA
600550
8/1805/4502/0210
29/05/2018
135707
18057304454
06/03/2018
80
200
16000
1440
1440
0
18880
211
SENDOZ COMMERCIALS PVT.LTD
601816
8/1805/4502/0211
29/05/2018
134579
18007703330
16/01/2018
82.54
200
16508
1486
1486
0
19480
212
SHREE LAXMI TRADERS
601899
8/1805/4502/0212
29/05/2018
135732
18058304479
06/03/2018
409.41
200
81882
7369
7369
0
96620
213
PRABHU SPONGE (P) LTD.
600047
8/1805/4502/0213
29/05/2018
134009
18005802751
27/12/2017
17.03
200
3406
307
307
0
4020
214
PRABHU SPONGE (P) LTD.
600047
8/1805/4502/0214
29/05/2018
134559
18016903310
16/01/2018
1572.98
200
314596
28314
28314
0
371224
215
OSD COKE PVT.  LTD.
600692
8/1805/4502/0215
29/05/2018
135514
18039804261
28/02/2018
1000
200
200000
18000
18000
0
236000
216
NATIONAL ALUMINIUM COMPANY LTD
601618
8/1805/4502/0216
29/05/2018
133741
18026602502
12/12/2017
506.88
200
101376
9124
9124
0
119624
217
NATIONAL ALUMINIUM COMPANY LTD
601618
8/1805/4502/0217
29/05/2018
134206
18030302966
03/01/2018
4370.72
200
874144
78673
78673
0
1031490
218
NATIONAL ALUMINIUM COMPANY LTD
601618
8/1805/4502/0218
29/05/2018
135219
18033503965
12/02/2018
2758.29
200
551658
49649
49649
0
650956
219
NATIONAL ALUMINIUM COMPANY LTD
601618
8/1805/4502/0219
29/05/2018
135772
18039204519
06/03/2018
8225.93
200
1645186
148067
148067
0
1941320
220
M/S SRUSTIDHAR PANDA
601863
8/1805/4502/0220
29/05/2018
133584
18017702320
05/12/2017
60
200
12000
1080
1080
0
14160
221
M/S JANARDAN  TRADERS
600137
8/1805/4502/0221
29/05/2018
133444
18005802197
30/11/2017
110
200
22000
1980
1980
0
25960
222
SANDEEP ENTERPRISES
601891
8/1805/4502/0222
29/05/2018
135613
18054504358
01/03/2018
100
200
20000
1800
1800
0
23600
223
OSD COKE PVT.  LTD.
600692
8/1805/4502/0223
29/05/2018
135513
18030404260
28/02/2018
1101.44
200
220288
19826
19826
0
259940
224
OSD COKE PVT.  LTD.
600692
8/1805/4502/0224
29/05/2018
134876
18020303625
30/01/2018
500
200
100000
9000
9000
0
118000
225
RUNGTA TRANSPORT
600370
8/1805/4502/0225
29/05/2018
135722
18058004469
06/03/2018
57.93
200
11586
1043
1043
0
13672
226
PRABHU SPONGE (P) LTD.
600047
8/1805/4502/0226
29/05/2018
135747
18034404497
06/03/2018
963.23
200
192646
17338
17338
0
227322
227
SENDOZ COMMERCIALS PVT.LTD
601816
8/1805/4502/0227
29/05/2018
135624
18054904369
01/03/2018
1906.91
200
381382
34324
34324
0
450030
228
SENDOZ COMMERCIALS PVT.LTD
601816
8/1805/4502/0228
29/05/2018
134574
18007603325
16/01/2018
900
200
180000
16200
16200
0
212400
229
SRI BABA PLYWOOD
601879
8/1805/4502/0229
29/05/2018
135470
18052404217
27/02/2018
201.79
200
40358
3632
3632
0
47622
230
SMC POWER GENERATION LTD.
600044
8/1805/4502/0230
29/05/2018
134204
18037002964
03/01/2018
2664.43
200
532886
47960
47960
0
628806
231
SHYAM METALICS AND ENERGY LIMITED
601628
8/1805/4502/0231
29/05/2018
132887
18000301651
13/10/2017
142.45
200
28490
2564
2564
0
33618
232
SHRILAXMI SUPPLIER
601818
8/1805/4502/0232
29/05/2018
135744
18058504494
06/03/2018
149.46
200
29892
2690
2690
0
35272
233
FRIENDS COAL TRADERS
600376
8/1805/4502/0233
29/05/2018
133405
18015502165
29/11/2017
196.53
200
39306
3538
3538
0
46382
234
GMR KAMALANGA ENERGY LIMITED
601730
8/1805/4502/0234
29/05/2018
134547
18035203298
15/01/2018
7095.19
200
1419038
127713
127713
0
1674464
235
GMR KAMALANGA ENERGY LIMITED
601730
8/1805/4502/0235
29/05/2018
135212
18048803958
12/02/2018
213.47
200
42694
3842
3842
0
50378
236
JINDAL STAINLESS LIMITED
601705
8/1805/4502/0236
29/05/2018
135075
18045003838
06/02/2018
1332.7
200
266540
23989
23989
0
314518
237
KRISHNA AGENCY
600771
8/1805/4502/0237
29/05/2018
132877
18003001641
12/10/2017
62.47
200
12494
1124
1124
0
14742
238
KRISHNA AGENCY
600771
8/1805/4502/0238
29/05/2018
133168
18004401930
10/11/2017
690
200
138000
12420
12420
0
162840
239
M/S MONISH TRADERS
601858
8/1805/4502/0239
29/05/2018
133573
18020302332
05/12/2017
160
200
32000
2880
2880
0
37760
240
SUMITRA ASSOCIATES
601908
8/1805/4502/0240
30/05/2018
135617
18054704362
01/03/2018
452.65
200
90530
8148
8148
0
106826
241
VA ENTERPRISES PVT. LTD.
601498
8/1805/4502/0241
30/05/2018
134032
18036202790
27/12/2017
506.65
200
101330
9120
9120
0
119570
242
UTKAL METALLICS LIMITED
600698
8/1805/4502/0242
30/05/2018
136007
18023604751
15/03/2018
79.1
200
15820
1424
1424
0
18668
243
UMAKANTA KUANR
601883
8/1805/4502/0243
30/05/2018
135443
18052004190
27/02/2018
252
200
50400
4536
4536
0
59472
244
UMAKANTA KUANR
601883
8/1805/4502/0244
30/05/2018
133472
18017802232
01/12/2017
51.65
200
10330
930
930
0
12190
245
SHREE BALAJI COAL TRADERS LTD.
600784
8/1805/4502/0245
30/05/2018
135714
18057804461
06/03/2018
335.89
200
67178
6046
6046
0
79270
246
BHUSHAN POWER & STEEL LTD.
600517
8/1805/4502/0246
30/05/2018
134400
18038203155
10/01/2018
1376.06
200
275212
24769
24769
0
324750
247
AGRASEN SPONGE PVT. LTD.
600085
8/1805/4502/0247
30/05/2018
134532
18016503283
15/01/2018
719.99
200
143998
12960
12960
0
169918
248
BIRLA TYRES  PROP  KESORAM INDUSTRIES LTD.
601676
8/1805/4502/0248
30/05/2018
135139
18046503884
07/02/2018
3737.99
200
747598
67284
67284
0
882166