EMD Forfeiture Invoice Details for the Month of January 2020

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
HINDALCO INDUSTRIES LTD
601794
8/2001/4502/0001
02/01/2020
132300
18000901072
08/08/2017
7600
200
1520000
136800
136800
0
1793600
2
HINDALCO INDUSTRIES LTD
601794
8/2001/4502/0002
02/01/2020
143710
20016001372
11/07/2019
6749.33
200
1349866
121488
121488
0
1592842
3
M/S SRUSTIDHAR PANDA
601863
8/2001/4502/0003
05/01/2020
144031
20008301687
12/08/2019
500
200
100000
9000
9000
0
118000
4
SHREE TRADERS
601803
8/2001/4502/0004
05/01/2020
142349
20000200037
02/04/2019
79.96
200
15992
1439
1439
0
18870
5
SWASTIK MINERAL
601789
8/2001/4502/0005
05/01/2020
142878
20008700563
09/05/2019
18.61
200
3722
335
335
0
4392
6
SAFFRON RESOURCES PRIVATE LIMITED
601838
8/2001/4502/0006
05/01/2020
143660
20014401328
09/07/2019
2455.62
200
491124
44201
44201
0
579526
7
M/S SRUSTIDHAR PANDA
601863
8/2001/4502/0007
05/01/2020
143703
20015801365
11/07/2019
232.41
200
46482
4183
4183
0
54848
8
SHRILAXMI SUPPLIER
601818
8/2001/4502/0008
05/01/2020
143762
20017601422
16/07/2019
122.75
200
24550
2210
2210
0
28970
9
NATUREMATE ENTERPRISES
601842
8/2001/4502/0009
05/01/2020
143794
20018101454
22/07/2019
399.41
200
79882
7189
7189
0
94260
10
UTKAL ENERGY RESOURCES LTD
601635
8/2001/4502/0010
05/01/2020
129449
17033203538
12/01/2017
100
200
20000
0
0
3600
23600
11
RAVITEJA TRADERS
600244
8/2001/4502/0011
05/01/2020
144007
20020801664
09/08/2019
37.54
200
7508
676
676
0
8860
12
VENKATALAXMI COAL DEPOT
600247
8/2001/4502/0012
05/01/2020
143986
20019701643
09/08/2019
17.26
200
3452
311
311
0
4074
13
SHREE BALAJI COAL UDYOG
601655
8/2001/4502/0013
05/01/2020
142395
20001000083
04/04/2019
48.61
200
9722
875
875
0
11472
14
HINDUSTAN TRADERS
601202
8/2001/4502/0014
05/01/2020
144000
20020401657
09/08/2019
22.87
200
4574
412
412
0
5398
15
KSK MAHANADI POWER COMPANY LIMITED
461940
8/2001/4502/0015
05/01/2020
144092
20017801748
13/08/2019
4370.26
98
428285.48
0
0
77091
505376.48
16
JAGRITI COAL & MINERALS
601208
8/2001/4502/0016
05/01/2020
143689
20015301353
10/07/2019
100
200
20000
1800
1800
0
23600
17
M/S BHAGABATI ROADLINES
601835
8/2001/4502/0017
05/01/2020
144065
20017301721
13/08/2019
107.57
200
21514
1936
1936
0
25386
18
DB POWER  LTD.
461873
8/2001/4502/0018
10/01/2020
143414
20005301090
14/06/2019
1503.42
83
124783.86
0
0
22461
147244.86
19
OSD COKE PVT.  LTD.
600692
8/2001/4502/0019
05/01/2020
143984
20019501641
09/08/2019
150.04
200
30008
2701
2701
0
35410
20
JAGRITI COAL & MINERALS
601208
8/2001/4502/0020
05/01/2020
142368
20001500056
03/04/2019
24.48
200
4896
441
441
0
5778
21
KRISHNA AGENCY
600771
8/2001/4502/0021
08/01/2020
144029
20016601685
12/08/2019
36.96
200
7392
665
665
0
8722
22
JINDAL POWER LIMITED
461874
8/2001/4502/0022
10/01/2020
144086
20009401742
13/08/2019
3995.44
83
331621.52
0
0
59692
391313.52
23
JINDAL STEEL AND POWER LIMITED
451865
8/2001/4502/0023
11/01/2020
142582
20000300267
17/04/2019
3078.56
99
304777.44
0
0
54860
359637.44
24
VEDANTA LIMITED
601782
8/2001/4502/0024
12/01/2020
143789
20011801449
19/07/2019
209.48
200
41896
3771
3771
0
49438
25
MONALISHA TRADER
601913
8/2001/4502/0025
18/01/2020
143409
20012101081
14/06/2019
1437.99
200
287598
25884
25884
0
339366
26
MONALISHA TRADER
601913
8/2001/4502/0026
18/01/2020
143367
20011201044
12/06/2019
2618.93
200
523786
47141
47141
0
618068
27
TATA STEEL BSL LIMITED
601001
8/2001/4502/0027
22/01/2020
141998
19060905427
20/03/2019
3346.17
200
669234
60231
60231
0
789696
28
JINDAL INDIA THERMAL POWER LIMITED
461868
8/2001/4502/0028
28/01/2020
144654
20017502271
09/10/2019
30657.22
99
3035064.78
273156
273156
0
3581376.78
29
JINDAL INDIA THERMAL POWER LIMITED
461868
8/2001/4502/0029
28/01/2020
144655
20017602272
09/10/2019
33855.71
99
3351715.29
301654
301654
0
3955023.29
30
JINDAL INDIA THERMAL POWER LIMITED
461868
8/2001/4502/0030
28/01/2020
144876
20021402491
08/11/2019
93.62
99
9268.38
834
834
0
10936.38
31
MAMATA COAL TRADERS
600440
8/2001/4502/0031
30/01/2020
141855
19029605284
14/03/2019
200
200
40000
3600
3600
0
47200
32
HINDALCO INDUSTRIES LIMITED
451861
8/2001/4502/0032
30/01/2020
144352
20011601974
29/08/2019
4621.09
78
360445.02
32440
32440
0
425325.02
33
BHUSHAN STEEL LIMITED
451863
8/2001/4502/0033
31/01/2020
142249
19062405676
29/03/2019
222.8
108
24062.4
2166
2166
0
28394.4