WEST BENGAL 5/3/2017. App Id/ Application Date. Business Activity. Registration No./ (Issue Date)/ Status. Sl. No. Region/ State/ District

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1 Registration Under Rule 45 of MCDR 1988 Indian Bureau of Mines (Ministry of Mines) *********** Title : Web Query Report Report Date : 03/05/ :22:04 PM State: (For All District) Application Received for the period of ( 01/01/2011 to 31/03/2017 ) Sl. No App Id/ Application Date 7 19/08/2011 IE Code Name/ Category Mr Sharata Kumar Rout Business Activity M/s DURGESH MERCHANDISE /09/ PVT.LTD /09/ /09/ /09/ /09/ /09/ /09/ /09/2011 M/s PADMA LOGISTIC AND KHANIJ PVT. LTD. M/s JSW ISPAT STEEL M/s RELIABLE SPONGE PVT LTD M/s KALYANPUR CEMENTS LTD. M/s SSS LOHA MARKETING PVT LTD M/s SARDA MINES PRIVATE M/s Shyam Metalics & Energy Limited, End,,, End Position In Mine Address Shriram Industries Exports Ltd. 45, Jhowtalla Road, ORBIT HOUSE,2ND FLOOR, SUITE 2D 1,GARSTIN PLACE, P 2 NEW C.I.T ROAD 3RD FLOOR Tower A, 3rd Floor, DLF IT Park 08 Major Arterial Road, Block AF New Town, LAKE TOWN FLAT NO.SJ 2 1ST FLOOR KILKATA AND 3, DR.RAJENDRA PRASAD SARANI 7TH FLOOR 18/1,M.D.ROAD KOLKOTA Room No 64, 6th Floor Circular Court, 8, A J C Bose Road, Trinity Tower, th Floor 83, Topsia Road Region/ State/ District Registration No./ (Issue Date)/ Status IBM/7/2011 (30/09/2011) IBM/109/2011 (27/09/2011) IBM/110/2011 (30/09/2011) IBM/113/2011 (20/10/2011) (Suspended) (23/08/2013) Reason being: As requested by Shri Ravi S Jain GM Raw Material P IBM/114/2011 (30/09/2011) IBM/209/2011 (30/09/2011) IBM/213/2011 (30/09/2011) IBM/214/2011 (30/09/2011) IBM/240/2011 (30/09/2011) 1/68

2 /09/ /09/ M/s KESORAM INDUSTRIES M/s Kesoram Cement, Kesoram Industries Ltd., M/s METSIL EXPORTS /09/ PRIVATE /12/ /09/2011 M/s Ravi Kumar Agarwal M/s Bhagwati Sponge Private Limited M/s LOGAN MINERALS PVT /09/ LTD /09/ /09/ /09/ /09/ /09/ /09/2011 M/s Dankuni Steels Ltd. M/s Concast Bengal Industries Ltd. M/s Concast Steel & Power Ltd. M/s CONCORD FORTUNE MINERALS (I) PVT LTD M/s BISHWANATH FERRO ALLOYS LTD M/s NAV DURGA FUELS PVT., End, End, End,,, 9/1 R.N.MUKHERJEE ROAD,8TH FLOOR 9/1 R.N.Mukherji Road, 8th Floor, TH FLOOR, BARLOW HOUSE, 59C, CHOWRINGHEE ROAD G T Road BelurMath ,164,165 JAMURIAHAT A, A.J.C. BOSE ROAD KRISHNA BUILDING SUITE NO Hemant Basu Sarani 21 Hemant Basu Sarani 21 Hemant Basu Sarani 238A A.J.C BOSE ROAD 5TH FLOOR, UNIT NO.5A,5B,5C SAKLAT PLACE CHANDNI CHOWK MARKET UNIT 8,6TH FLR,INFINITY BENCHMARK PLOT G 1,BLOCK EP GP,SEC V SALTLAKECITY, IBM/245/2011 (20/10/2011) IBM/254/2011 (30/09/2011) (Suspended) (04/02/2016) Reason being: As per party request for cancellation of duplicate IBM/318/2011 (30/09/2011) IBM/325/2011 (30/09/2011) IBM/332/2011 (30/09/2011) IBM/352/2011 (30/09/2011) IBM/354/2011 (20/10/2011) IBM/355/2011 (30/09/2011) IBM/370/2011 (30/09/2011) IBM/375/2011 (30/09/2011) IBM/394/2011 (30/09/2011) 2/68

3 /09/ /09/ /09/2011 M/s SPS STEELS ROLLING MILLS LTD M/s P.D.INDUSTRIES PVT. LTD. M/s VISHAL SPONGE PRIVATE M/s RASHMI METALIKS /09/ /09/ /09/2011 M/s MAA SANKATHA MINERALS(Pro.MAA SANKATHA INGOTS PLtd M/s Cosmic Ferro Alloys Ltd M/s RAILPAL LOGISTICS /09/ PVT. LTD /09/ /09/ /10/ /10/ /10/ /10/2011 M/s JAI BALAJI INDUSTRIES M/s BHASKAR STEEL AND FERRO ALLOY PRIVATE LTD M/s SATYAM IRON & STEEL CO. PVT. LTD. M/s SATYAM SMELTERS PVT. LTD. Mr Bishnu Kumar Sarkar M/s PACIFIC MINERALS PRIVATE,, End,, 224A, A.J.C. BOSE ROAD 4 B, SOPAN APARTMENTS 63 B, BRIGHT STREET /1, PEARY MOHAN LANE, GIRISH PARK, 39, Premlata Building, 6th floor, Shakespeare Sarani, 1,R.N,MUKHERJEE ROAD, MEZANNINE,ROOM NO 7,MARTINEBURN BUILDING KOLKATTA Sikkim Commerce House 4/1 Middleton street 4th floor B/2, Topsia Road, Flat No. 2H,Gajraj Chambers BENTINCK STREET SRMB HOUSE 7,KHETRADAS LANE B ABDUL HAMID STREET BLOCK 7A 7TH FLOOR B ABDUL HAMID STREET BLOCK 7A 7TH FLOOR Bazarpara Suri, Birbhum BALARAM DEY STREET BIRBHUM IBM/406/2011 (30/09/2011) IBM/407/2011 (30/09/2011) IBM/413/2011 (27/09/2011) IBM/422/2011 (30/09/2011) IBM/429/2011 (30/09/2011) IBM/433/2011 (30/09/2011) IBM/461/2011 (31/10/2011) IBM/538/2011 (30/09/2011) IBM/549/2011 (30/09/2011) IBM/583/2011 (20/10/2011) IBM/588/2011 (20/10/2011) IBM/629/2011 (25/11/2011) IBM/634/2011 (21/10/2011) 3/68

4 M/s USHA MARTIN /10/ /10/ /10/ /10/ /10/2011 M/s SUNDARAM FERRO TECH PVT. LTD. M/s MSP SPONGE IRON M/s SHIVAM IRON & STEEL CO. LTD. M/s MSP METALLICS M/s RASHMI CEMENT /10/ /10/ /10/ /10/2011,, End,,, End, M/s MAA SHAKAMBARI STEEL LTD M/s MSP STEEL & POWER M/s PRESIDENCY MINERALS PRIVATE M/s GM IRON AND STEEL /10/ COMPANY /10/ /10/2011 M/s NILACHAL IRON AND POWER M/s GASES M/s LMJ INTERNATIONAL 12/10/2011, End MANGAL KALASH, 2A, SHAKESPEARE SARANI, B, ABDUL HAMEED STREET 07TH FLOOR, BLOCK 7A CROOKED LANE P.O B, ABDUL HAMEED STREET 07TH FLOOR, BLOCK 7A CROOKED LANE P.O , Premlata Building, 6th Floor, Shakespeare Sarani, 23/1, MAHARSHI DEVENDRA ROAD, CROOKED LANE P.O B PARK STREET 7, WATERLOO STREET, 2ND FLOOR BENTINCK STREET 1, CROOKED LANE B,HEMANTA BASU SARANI 5TH FLOOR 24 PARGANAS SOUTH 24 PARGANAS SOUTH 24 PARGANAS SOUTH 24 PARGANAS SOUTH IBM/651/2011 (03/11/2011) IBM/705/2011 (20/10/2011) IBM/741/2011 (20/10/2011) IBM/742/2011 (20/10/2011) IBM/746/2011 (20/10/2011) IBM/765/2011 (20/10/2011) IBM/793/2011 (21/12/2011) IBM/794/2011 (20/10/2011) IBM/796/2011 (20/10/2011) IBM/815/2011 (20/10/2011) IBM/834/2011 (20/10/2011) IBM/835/2011 (03/11/2011) IBM/836/2011 (03/11/2011) 4/68

5 /10/ /10/ /10/2011 M/s BISCO METAL AND POWER PVT.LTD. M/s VISION SPONGE IRON PRIVATE M/s Singhal Enterprises Private Limited Mr Bidhan Chandra /10/ Mukherjee M/s SUDAMA EXPORT /10/ PRIVATE /10/ /10/ /10/ /10/2011 M/s Neo Metaliks Limited M/s Abhijeet Ferrotech Limited M/s VINIRA MINERALS M/s Corporate Ispat Alloys Limited M/s S.M.NIRYAT PRIVATE /10/ /10/ /10/2011 M/s COSSIMBAZAR CHINA CLAY MINES PVT.LTD M/s ANKIT METAL & POWER,, End JL.NO.73,NH 32,BERMA MOUZA,RANGADIH BALRAMPUR BALRAMPUR ROOM NO.308, ANANDLOK, 3RD FLOOR, 227, AJ.C.BOSE ROAD Century Towers 45 Shakespeare Sarani Room No 304, 3rd Floor, Mangalam Building 24 Hemanta Basu Sarani, Block B B 247 Survey Park, Santoshpur Park Plaza, 3E North Block 71, Park Street Insignia Tower, EN1, 3rd floor Salt Lake Sector V, ,GANGADHAR BABU LANE ROOM 104,1ST FLOOR Insignia Towers, EN1, Sector V Salt Lake, 3rd Floor, ,SAGAR TRADE CUBE 104,S.P.MUKHERJEE ROAD ROOM NO.301,138 B R B B ROAD 35 CHITTARANJAN AVENUE PURULIA 24 PARGANAS NORTH 24 PARGANAS NORTH IBM/852/2011 (03/11/2011) IBM/880/2011 (03/11/2011) IBM/882/2011 (03/11/2011) IBM/883/2011 (03/11/2011) IBM/884/2011 (03/11/2011) IBM/885/2011 (03/11/2011) IBM/886/2011 (02/11/2011) IBM/892/2011 (31/10/2011) IBM/895/2011 (02/11/2011) IBM/909/2011 (03/11/2011) IBM/913/2011 (17/10/2011) IBM/922/2011 (03/11/2011) 5/68

6 M/s Mahanadi Steel And Iron 14/10/2011 Private Ltd Mr Pradip Kumar Paul /10/ /10/ /10/ /10/2011 M/s SUPER SMELTERS M/s SAI SPONGE (INDIA) PRIVATE M/s ORISSA MANGANESE & MINERALS LTD 2/72 Vidyasagar Colony Baghajatin ,,, End 2/2B Bagh Bazar Street , 3rd Floor SHAKESPEARE SARANI 39 Shakespeare Sarani, 3rd Floor, LANSDOWNE TOWER, 6TH FLOOR, 2/1A SARAT BOSE ROAD IBM/924/2011 (03/11/2011) IBM/938/2011 (03/11/2011) IBM/944/2011 (03/11/2011) IBM/947/2011 (03/11/2011) IBM/959/2011 (17/10/2011) (Suspended) (14/01/2013) Reason being: Registration suspended as requested by the applica 65, MANGAL KALASH 969 M/s USHA MARTIN, 2A, SHAKESPEARE SARANI IBM/969/ /10/2011, End (17/10/2011), D, DUCKBACK HOUSE M/s SINGHANIA & SONS /10/ , SHAKESPEARE SARANI, IBM/989/2011 PVT.LTD. (03/11/2011) Mr RAJESH MOHTA INDRA KUMAR KARNANI STREET IBM/995/ /10/2011 (03/11/2011) 68 SUIT NO 308, ASHOKA HOUSE 1002 M/s BERRY ALLOYS 3A, HARE STREET IBM/1002/ /10/2011 (03/11/2011) 69 STEPHEN HOUSE ROOM NO 47/ M/s RRL STEELS 4 BBD BAGH EAST IBM/1017/ /10/2011 DALHOUSIE SQUARE (03/11/2011) HARRINGTON MANSION M/s MANGAL STEELS 1052, End 8 HO CHI MINH SARANI IBM/1052/2011 PRIVATE 19/10/2011 (03/11/2011) PLOT NO. 19 M/s BIRBHUM KAOLINE & BLOCK ALLIED INDUSTRIES PVT. IBM/1058/2011 PANNAJHILL, BARRACKPUR ROAD, 19/10/2011 LTD. 24 PARGANAS (31/10/2011) BARASAT NORTH M/s SUBHADRA COMMERCIAL OLD COURT MORE, IBM/1067/2011 6/68

7 /10/2011 PRIVATE /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/2011 M/s ADHUNIK ALLOYS & POWER LTD. M/s L N METALLICS M/s A.K. PRODUCTS M/s Steel Authority of India Limited Ms JAYANTA BHATTACHARYYA M/s MAITHAN ALLOYS M/s Brand Steel & power Private Limited M/s MAA KALI ALLOYS UDYOG PVT. LTD. M/s MAITHAN STEEL & POWER M/s MJM MINERALS PVT. LTD. M/s SHAH SPONGE AND POWER M/s Sabitri Majee,, End, End,, End G.T. ROAD, DURGAPUR Lansdowne Tower, 6th Floor, 2/1A Sarat Bose Road FLAT C, 4TH FLOOR 4C WOOD STREET P 7 DR. SURESH CHANDRA BANERJEE ROAD Raw Materials Division 4th to 6th floor,industry House,10 Camac Street 564,566,567 DHULKOMRA TH FLOOR, 9, A. J. C. BOSE ROAD, village kuilapur post surjannagar 37,SHAKESPEARESARANI,4TH FLOOR, 7 Dist /A, RAFI AHMED KIDWAI ROAD 2ND FLOOR 9, 6TH FLOOR AJC BOSE ROAD HARA STREET C.R. AVENUE , Prafulla Sarkar Street Near Chandani Chowk Metro Station BIRBHUM (03/11/2011) IBM/1082/2011 (03/11/2011) IBM/1092/2011 (03/11/2011) IBM/1107/2011 (04/11/2011) IBM/1120/2011 (21/10/2011) (Suspended) (20/06/2012) Reason being: As requested by SAIL vide letter No. RMD/K/EL/12/2 IBM/1132/2011 (31/10/2011) IBM/1147/2011 (04/11/2011) IBM/1150/2011 (29/12/2011) IBM/1152/2011 (04/11/2011) IBM/1168/2011 (04/11/2011) IBM/1169/2011 (04/11/2011) IBM/1177/2011 (04/11/2011) IBM/1186/2011 (31/10/2011) 7/68

8 M/s ATHA MINES PVT LTD /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/ /10/2011 M/s SRI GAYATRI MINERALS PRIVATE M/s ANJANEY FERRO ALLOYS M/s MAITHAN ISPAT M/s BAIDYANATH METALIKS PVT. LTD. M/s Ghanashyam Misra & Sons (P) Ltd,,, End,, End, M/s MCNROE CONSUMER PRODUCTS PRIVATE M/s Orissa Manganese & Minerals Ltd. M/s Associates Private Limited M/s ADHUNIK METALIKS LTD. M/s ESSEL MINING AND /10/ INDUSTRIES /11/ /11/2011 M/s Shree Madhav Ispat Private Limited M/s M/s Bimaldeep Steel Pvt. Ltd.,, End, End,,, ps Hirapur AVANI SIGNATURE 6TH FLOOR, 91A/1 PARK STREET B 137 SHEFFORD STREET, BIDHANNAGAR DURGAPUR TH FLOOR, 9, A. J. C. BOSE ROAD, IDEAL CENTRE, 9, AJC BOSE ROAD 4 FAIRLIE PLACE HMP HOUSE, 1st FLOOR 7, Waterloo Street, 2nd Floor B, NEMAI BOSE LANE Lansdowne Tower, 6th Floor, 2/1A SaratBose Road Atwal Nagar, S.B.Gorai Road Asansol Lansdowne Tower, 6th Floor,2/1A SaratBose Road INDUSTRY HOUSE 18TH FLOOR 10 CAMAC STREET Mangalam Building, Room No , Hemanta Basu Sarani 7/1A GRANT LANE, 4TH FLOOR ROOM NO. 41 IBM/1187/2011 (04/11/2011) IBM/1210/2011 (04/11/2011) IBM/1215/2011 (04/11/2011) IBM/1223/2011 (04/11/2011) IBM/1230/2011 (04/11/2011) IBM/1235/2011 (31/10/2011) IBM/1274/2011 (04/11/2011) IBM/1278/2011 (31/10/2011) IBM/1281/2011 (31/10/2011) IBM/1282/2011 (31/10/2011) IBM/1289/2011 (31/10/2011) IBM/4087/2011 IBM/4090/2011 8/68

9 /11/ /11/ /11/ /11/ /11/ /11/ /03/ /03/ /03/ /03/ /03/ /03/ /03/2012 M/s B.S.SPONGE PVT.LTD M/s HIND ENERGY AND COAL BENEFICATION (INDIA) M/s D D INTERNATIONAL PVT LTD M/s VENKATESHWARA SPONGE & IRON CO. PVT. LTD. M/s KUNJ BIHARI STEEL PVT. LTD. M/s Shri Hare Krishna Sponge Iron Ltd. M/s MSP MINES & MINERALS PVT LTD M/s T.R. LOGISTICS PVT.LTD M/s MINMAT FERRO ALLOYS ( P ) LTD M/s PATSEN INDUSTRIES M/s PAYEL OXIDES & CHEMICALS Mr Nepal Chandra Das Mr SUKUMAR ROY, End, End A SUITE NO 2C/3 METCALFE STREET Gulmohr, 6C Middleton Street NH 32, GRAM DANTIA P.O SHYAM NAGAR, BALRAMPUR DIST PURULIA /35/2/1, BLOCK E, FLAT NO 3A, SHIV SHAKTI APART. 31, AUROBINDO ROAD, SALKIA JAMURIA BAZAR JAMURIA ASANSOL , Mahatma Gandhi Road, 1st Floor, 1 CROOKED LANE P.O , KARAYA ROAD A.J.C. BOSE ROAD ( 4TH FLOOR ) CHANDITOLA MAIN ROAD /285, MOTILAL GUPTA ROAD, /1 9 GOPINATH PUR K. S. TRADING CO. 13, B.B. GANGULY STREET, PURULIA 24 PARGANAS SOUTH BANKURA IBM/4095/2011 IBM/4096/2011 IBM/4099/2011 IBM/4106/2011 IBM/4110/2011 IBM/4113/2011 IBM/12110/2012 (23/03/2012) IBM/12121/2012 (21/03/2012) IBM/12124/2012 (21/03/2012) IBM/12130/2012 (12/03/2012) IBM/12164/2012 (21/03/2012) 9/68

10 /03/ /03/ /03/2012 M/s Five Star Vanijya Pvt Ltd M/s Baahubali Ferro Tech & Power Pvt. Ltd. Mr RAJIB HAZRA M/s AKS Minerals Private /03/ Limited /03/ /03/ /03/2012 Mr DILIP GHOSH M/s RESOURCES M/s YOUTHSTAR TRADE LINK PRIVATE M/s Aviskar Exports /03/ /03/ /03/ /03/ /03/ /03/2012 M/s Madgul Minerals (P) Ltd M/s JAMSHED IRON& STEEL PVT LTD M/s MEC ENTERPRISE Mr Indranil Roy Chowdhury Mr AMAL BANERJEE, PUNARNAVA BHAVAN, 5TH FLOOR, nd Floor, Leslie House 19A J.L.Neheru Road , AJC Bose Road, 2nd Floor AJC Tower 32/45 SECONDARY ROAD, A ZONE DURGAPUR Bosepukur Road GANGAJALGHATI BHALUKAPAHARI HPL LINK ROAD, BASUDEVPUR BESIDE SAB NURSING HOME PURBAMEDNIPUR BASUDEVPUR ROOM NO 11 7TH FLOOR COMMERCE HOUSE 2A GANESH CHANDRA AVENUE /2 A Marquis Street 20 Ballygunge Circular Road /1 MCLEOD STREET A BLOCK, EXTENTION NUTAN PALLY, BENACHITY DURGAPUR AJ 24,Sector 2 Salt Lake City, Agent 94/1/1 BENARAS ROAD BANKURA MIDNAPUR IBM/12243/2012 (21/03/2012) IBM/12245/2012 (08/06/2012) IBM/12246/2012 (20/03/2012) IBM/12256/2012 (15/03/2012) IBM/12269/2012 (26/03/2012) IBM/12270/2012 (16/03/2012) IBM/12271/2012 (28/03/2012) IBM/12272/2012 (26/03/2012) IBM/12309/2012 (22/05/2012) IBM/12316/2012 (20/03/2012) IBM/12323/2012 (28/03/2012) IBM/12365/2012 (26/06/2012) 10/68

11 /03/ /03/ /03/2012 M/s ICON EXIM Mr Mayank Raj Khedwal M/s STOLLBERG INDIA PRIVATE M/s LORDS POLYMER (i) PVT /03/ LTD /03/ /03/ /03/ /03/ /03/2012 M/s TANUSHREE ISPAT PRIVATE M/s SURAJ IRON & STEEL PRIVATE M/s INDUSTRIAL PRODUCTS M/s JBS Projects Pvt. Ltd. Mr SAMBHU NATH BANERJEE M/s KABITA INTERNATIONAL /03/ /03/ /03/2012 M/s UTKARSH MINING PRIVATE M/s SHIV SHANKAR SPONGE IRON PVT LTD,, Agent BELGACHIA PLOT NO. 1054,NIBEDITA COLONY P.O. DEBHOG,P.S. BHABANIPUR HALDIA Dinesh towers, Flat No: A2, B2 5/1, Kashi Mitra Gaht Street ,AGGARWAL HOUSE ST GEORGES GATE ROAD HASTINGS TH FLOOR, ROOM NO. A4 33A, J.L. NEHRU ROAD CHOWRINGHEE , NETAJI SUBHAS ROAD,5TH FLOOR, ROOM NO.5H 205, RABINDRA SARANI 2ND FLOOR 1 A.J.C.Bose Road ( 4th floor ) JB Niwas Po Taldangra Dist Bankura KHETRA BANERJEE LANE SHIBPUR (SADAR) MIDNAPUR MIDNAPUR BANKURA 144 A, 2ND FLOOR JODHPUR GARDEN, NEAR SILVERLINE HOSPITAL , Bentinck Street Room No.8, 1st Floor. NH.32,GRAM:DANTIA, P.O.:SHYAMNAGAR BALRAMPUR PURULIA IBM/12366/2012 (02/04/2012) IBM/12383/2012 (13/04/2012) IBM/12404/2012 (26/03/2012) IBM/12421/2012 (02/04/2012) IBM/12475/2012 (26/06/2012) IBM/12495/2012 (26/06/2012) IBM/12527/2012 (30/03/2012) IBM/12577/2012 (12/04/2012) M/s Gamma Oriental s 7 IBM/12595/ /68

12 /03/2012 Red Cross Place /04/ /04/2012 Mr Mahendra Kumar Jain M/s Stone Metals Pvt Ltd M/s ADNAN EXPORTS (OMAR /04/ TARIQ) PROPRIETOR /04/ /04/2012 M/s Chandil Industries Private Limited M/s MAA ISPAT AUTOCAST PRIVATE M/s Saraf Impex Pvt. Ltd /04/ /04/ /04/ /04/ /04/ /04/ /04/ /04/2012 M/s Mercury Electrodes Mfg. Co. M/s DAMODAR ISPAT M/s ASSOCIATED COKE PLANT PRIVATE M/s Maa Engieering Private Limited M/s SHARP FERRO ALLOYS M/s TIRUPATI ELECTRODES PVT. LTD. M/s TIRUPATI WELD METALS PVT. LTD.,,,,, End,, End Vee Chem 37, Colootola Street kashinath Mullick Lane MOTT LANE 1ST FLOOR Room no. 506, 5th Floor, 6, Waterloo Street, ST FLOOR,ROOM NO 102, 32, CHATAWALI GALI, /A Vansittart Row Calcutta 30D, Diamound Harbour Road, JAMURIA INDUSTRIAL ESATE JAMURIA PO JAMURIA , BELLEIOUS ROAD 1st FLOOR, Room No. 102, 1st Floor 32, Chhatawali Gali KAMALPUR NACHAN RAOD DURGAPUR /2 F ROAD BELGACHIA SANKRAIL INDUSTRIAL PARK DHULAGARH (09/04/2012) IBM/12601/2012 (26/06/2012) IBM/12622/2012 (03/04/2012) IBM/12640/2012 (09/04/2012) IBM/12669/2012 (24/04/2012) IBM/12677/2012 (26/06/2012) IBM/12686/2012 (12/04/2012) IBM/12703/2012 (02/07/2012) IBM/12719/2012 (12/04/2012) IBM/12764/2012 (27/04/2012) IBM/12808/2012 (28/06/2012) IBM/12809/2012 (28/06/2012) 12/68

13 /04/ /04/2012 M/s Dimension Steel & Alloys Private Limited M/s S P L MINING RESOURCE ( P ) LTD M/s SUN INFOTECH /04/ M/s wellman exports /04/ /04/ /04/ /04/ /04/ /04/ /04/ /04/ /04/2012 M/s CONCAST EXIM M/s AMAR TRADES M/s R. S. Refractory (P) Ltd. M/s MAA KALYANI MINERALS (A UNIT OF MRCPL) M/s DIVYAM COMMERCIAL PRIVATE M/s Akzo Nobel India Limited Mr soumitra jana M/s SOVA ISPAT ALLOYS (MEGA PROJECTS) LTD.,,, B, Camac Court, 6th Floor, Room No 6B, Camac Street, MWAV 03, URVASHI BENGAL AMBUJA HOUSING COMPLEX CITY CENTER, DURGAPUR / B. NIRMAL CHANDRA STREET 1ST FLOOR , Rabindra Sarani, Burra Bajar 21 HEMANT BASU SARANI 27, MIRZA GHALIB STREET 775 G. N. Mukherjee St JHANAKPURA P.O KULTI B ABDUL HAMID STREET 7TH FLOOR SUITE 7A(1) B, Geetanjali Apartments Middleton Street Kolkatta jhapatapur,gopalnagar kharagpur kharagpur ROOM NO. 59,MARTIN BURN HOUSE, 5TH FLOOR 1, R.N MUKHERJEE ROAD PURULIA MIDNAPUR IBM/12825/2012 (11/05/2012) IBM/12834/2012 (19/04/2012) IBM/12854/2012 (26/06/2012) IBM/12886/2012 (16/05/2012) IBM/12931/2012 (14/05/2012) IBM/12982/2012 (04/05/2012) IBM/13005/2012 (26/06/2012) IBM/13032/2012 (30/05/2012) 13/68

14 /05/ /05/ /05/ /05/ /05/ /05/ /05/ /05/ /05/ /05/ /05/ /05/ /05/2012 M/s MANGLAM TIE UP PRIVATE M/s s s promoters Mr ABRARUL HASSAN M/s Shree Mahaveer Minerals Private Limited M/s Goa Glass Fibre Ltd. M/s KOHINOOR STEEL PRIVATE M/s J & C FERRO ALLOYS PVT. M/s ACTIVE COMMOTRADE PRIVATE Mr SUDIPTA DAS Mr NANDAKISHORE GIRI M/s Runu Roy M/s SHYAM STEEL MANUFACTURING M/s NATIONAL REFRACTORIES (PROP.,, End 27B, Park Street, Harrow Hall Building, 1st Floor, Flat No. 1A, 11 kissen lal burman road howrah ,K.T. ROAD, RAILPAR, JAHANGIRI MOHALLA ASANSOL Diamond Prestige,Suit No. 207, 2nd Floor, 41A, A.J.C. Bose Road 32/7 Chinar Park, New town Rajarhat Main Road, P.O. Hatiara A, EVEREST HOUSE 46C, J. L. NEHRU ROAD VILL: PODLARA P.O. CHARRA DIST: PURULIA ND FLOOR 60A, NALINI SETH ROAD C/O DAS UDYOG, 31 J.ROAD BELGACHIA, M/s N.K.MINERALS, 48/2P B. T. ROAD SINTHIMORE, OPP. PETROL PUMP Kulti College More P.O. Kulti Kulti EN 32, SHYAM TOWER, SECTOR V, SALT LAKE CITY BIDDHAN NAGAR AREA F 3, CIRCULAR MANSION 222, A.J.C. BOSE ROAD 24 PARGANAS NORTH PURULIA IBM/13072/2012 (26/06/2012) IBM/13074/2012 (26/06/2012) IBM/13084/2012 (10/05/2012) IBM/13142/2012 (09/08/2012) IBM/13190/2012 (17/05/2012) IBM/13193/2012 (17/05/2012) IBM/13200/2012 (06/06/2012) IBM/13203/2012 (16/05/2012) IBM/13206/2012 (26/06/2012) IBM/13213/2012 (08/06/2012) IBM/13215/2012 (02/08/2012) 14/68

15 /05/ /05/ /05/ /05/ /05/2012 SNOWTEX UDYOG LTD.) M/s SHYAM STEEL INDUSTRIES M/s MAA SHERAWALI ISPAT PRIVATE Ms Dipyanti Agarwal Mr Anurag Agarwal M/s Janki Cokes s Pvt.Lyd M/s TRISHAN EXPORTS /05/ PVT.LTD /05/ /05/ /05/ /05/ /05/2012 M/s RAMA FERRO ALLOYS & FINANCE PVT.LTD. Mr Santanu mitra M/s RAMANI MOHAN INDUSTRIES PVT. LTD. Mr HARISH THAKKAR M/s SANTOSH PUJA TRADERS PRIVATE Mr SANJAY SHARMA /06/ /06/2012 Mr NARESH KUMAR AGARWAL,, EN 32,SHYAM TOWER SECTOR V,SALTLAKE CITY BIDDHAN NAGAR AREA CHITTARANJAN AVENUE, unit no lord sinha road unit no lord sinha road P. 36. Indian Exchange Place 10,DR LAL MOHAN BHATTACHARJEE ROAD MOUZA KHAMAR, RAJARHAT, BISHNUPUR gaighata BHUPEN BOSE AVENUE A MAHARSHI DEBENDRA ROAD 1 ST FLOOR KWALITY COMPLEX NACHAN ROAD BHIRINGI MORE DURGAPUR WELLMAN EXPORTS 191, RABINDRA SARANI, BURRA BAJAR 1A BONFIELD LANE MEZZANINE FLOOR, 24 PARGANAS SOUTH 24 PARGANAS SOUTH 24 PARGANAS NORTH 24 PARGANAS NORTH IBM/13217/2012 (28/05/2012) IBM/13234/2012 (18/05/2012) IBM/13290/2012 (25/05/2012) IBM/13291/2012 (25/05/2012) IBM/13326/2012 (28/05/2012) IBM/13328/2012 (17/08/2012) IBM/13374/2012 (28/06/2012) IBM/13405/2012 (26/06/2012) IBM/13411/2012 (13/06/2012) 15/68

16 /06/ /06/ /06/ /06/ /06/ /06/ /06/2012 M/s KARMA RE ROLLERS PVT. LTD. M/s SHRI RADHA KRISHNA FERRO ALLOYS PVT. LTD. M/s BEEKAY MINERAL INDUSTRIES Mr MANOJ KUMAR SARAF M/s TILAKRAJ MINES AND MINERARL PRIVATE M/s Brahm Mines & Mineral Pvt. Ltd. Mr SAWARMAL AGARWAL M/s G.S.INTERNATIONAL /06/ M/s TARAMAA ENTERPRISE /06/ /06/ /06/ /06/2012 Mr Tarun Kumar Chandra Mr SHYAM SUNDAR JOSHI M/s MITTAL TRADECOM PRIVATE, ROOM NO 407, 4TH FLOOR 77 NS ROAD 4TH FLOOR,,ROOM NO /79, N.S.ROAD 82 MAHARSHI DEBENDRA ROAD , BALMUKUND MACKER ROAD, EAST INDIA HOUSE 20 B,ABDUL HAMID STREET 7TH FLOOR,BLOCK 7A(1) B, Camac Court, Room No.6B, 6th Floor, Camac Street, 14 dr h k chatterjee lane ghusury howrah ,HABRA BAZAR 4TH LANE HABRA BIBI GRAM,GHOSHPARA (HATKHOLA) P.O. Md. Bazar P.S. Md. Bazar Suri /1 SOVARAM BASAK STREET 24 PARGANAS NORTH MALDA BIRBHUM ROOM NO.18 9, LAL BAZAR STREET, BLOCK A, 1ST FLOOR M/s B.D.CASTINGS HMP HOUSE IBM/13423/2012 (23/07/2012) IBM/13426/2012 (06/06/2012) IBM/13442/2012 (08/06/2012) IBM/13467/2012 (10/07/2012) IBM/13469/2012 (25/06/2012) 16/68

17 /06/ FAIRLIE PLACE 5TH FLOOR /06/ /06/2012 Mr Shyam Sundar Joshi M/s ROCK MINING PRIVATE M/s TORANTO ENTERPRISE /06/2012 M/s Satvik Enterprises /06/ Limited /06/ /06/ /06/ /06/ /06/ /07/2012 M/s SNOWHILL SUPPLIERS PRIVATE M/s SATGURU METALS AND POWER PRIVATE M/s ADHUNIK POWER & NATURAL RESOURCES M/s SUN TRADERS AND MANUFACTURERS M/s KOTHARI METALS LTD. M/s L. M. DUTT & COMPANY M/s Ratan Electronics (India) /07/ Private Limited M/s SUPREME METALS /07/ EXPORT PRIVATE,,, End,, 114/1 Sovaram Basak Street 18 RABINDRA SARANI,ROOM NO 23, GATE NO 4, 2ND FLOOR PODDAR COURT PROP. VICKY JAISWAL 91/2, G.T. ROAD CHAMPDANI Park Lane, 3rd Floor 150 LENIN SARANI ROAD 2ND FLOOR /1A, STRAND ROAD,1ST FLOOR RAJAKATRA, GURPATTY 14, 2nd Floor Netaji Subhas Road BARASAT SURPARA POST CHANDERNAGORE KOTHARI MANSION 20/1, BELVEDERE ROAD, B NIRMAL CHUNDER STREET Eastend Gardens, Block N, 11/11A, Mayfair Road, Ground Floor /1A CHAITAN SEN LANE HOOGHLY HOOGHLY IBM/13560/2012 (10/07/2012) IBM/13562/2012 (25/06/2012) IBM/13589/2012 (03/07/2012) IBM/13633/2012 (13/07/2012) IBM/13658/2012 (23/07/2012) IBM/13678/2012 (03/12/2012) 17/68

18 /07/ /07/ /07/ /07/ /07/ /07/ /07/ /07/ /07/ /11/ /11/ /11/ /11/2011 Mr Shyam Sundar Joshi M/s FTC EXIM PVT. LTD. Mr Anup Kumar Dey Mr ELLORA SAHA Mr SWAPAN KUMAR SAHA M/s SAGUN LOGISTICS PVT. LTD. M/s Global Ceramic Industries M/s Swain Exports Pvt. Ltd. M/s SUBHASHIS CHAKRABORTY M/s JAIN STEEL & POWER M/s PENGUIN TRADING &AGENCIES LTD M/s S.D.R exports Pvt Ltd M/s RLJ CONCAST PRIVATE 114/1, Sovaram Basak Street 229 A. J. C. BOSE ROAD, CRESCENT TOWER d.v.c market mayapur kharagpur , MAHARSHI DEBENDRA ROAD, HARACHANDER MULLICK LANE , ROY BAHADUR ROAD FINGAPARA 24PGS(N) Plot No.8/1 S.N.Saha Sarani, Nimta, C Meher Ali Mondal Street GB 36 NARAYANTOLLA (WEST), P.O DESHABNDHU NAGAR SHAKESPEARE SARANI, 5TH FLOOR NA CHATTERJEEINTERNATIONALCENTERE 18THFLOOR J.N ROAD ROOMNO4 KOLKATTA /2 K.S ROY ROAD 3rd Floor, Room No 1 kolkata 1A Radiant Park Building 201 New Park Street MIDNAPUR 24 PARGANAS NORTH 24 PARGANAS NORTH 24 PARGANAS NORTH IBM/13756/2012 (27/07/2012) IBM/13777/2012 (24/07/2012) IBM/4117/2011 IBM/4124/2011 (09/11/2011) IBM/4127/2011 IBM/4143/ /68

19 /11/ /11/2011 M/s Shyam Sel & Power Limited M/s LORDS CHEMICALS,, End,, End M/s PRESIDENCY EXPORTS & /11/ INDUSTRIES /11/ /11/2011 M/s SHRI MARUTAYE BALAJI STEELS M/s Divya Jyoti Sponge Iron (P) Ltd 4197 M/s Misrilall Mines Pvt. Ltd /11/ /11/ /11/ /11/2011 M/s HALDIA STEELS Private Limited. M/s SMRIDHI SPONGE M/s RAJSHRI IRON INDUSTRIES PVT. LTD. M/s ORISSA METALIKS /11/ PRIVATE /11/2011 Mr Sunil Kumar Das 4230 M/s NARSINGH ISPAT LTD /11/ /11/2011 M/s M B ISPAT CORPORATION LTD,,,,, End,,, End,, End, S.S Chambers 5, C.R Avenue, 2nd Floor , (WB) A, PARK STREET 5TH FLOOR 3 NETAJI SUBHAS ROAD 5 BENTINCK STREET 46A Rafi Ahmed Kidwai Road 5th Floor 27A, Camac Street 16 4th Floor, 37 Shakespeare Sarani ROOM NO. 3AB, 3RD FLOOR,BISHNU RESIDENCY 193, NETAJI SUBASH ROAD ,CLIVE ROW,2ND FLOOR, ROOM NO.206 / 4. 1, Garstin Palace, Orbit, 3rd Floor, 1st Feeder Road Rabindra sarani Bankura RAMLAL MUKHERJEE LANE HEMANT BASU SARANI 4TH FLOOR, ROOM NO: 428 BANKURA IBM/4156/2011 IBM/4179/2011 IBM/4189/2011 IBM/4190/2011 IBM/4196/2011 IBM/4197/2011 IBM/4202/2011 IBM/4205/2011 IBM/4221/2011 (26/04/2012) IBM/4227/2011 IBM/4228/2011 (04/11/2011) IBM/4230/2011 IBM/4256/ /68

20 /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/2011 M/s Sendoz Commercials Pvt. Ltd. M/s M B SPONGE & POWER LTD M/s RITESH TRADEFIN LTD M/s MAA VAISHNAVI SPONGE LTD M/s SHAKTI MINERALS M/s Sendoz Impex Ltd. M/s GAGAN FERROTECH M/s Shakambhari Ispat & Power Ltd M/s Sri Panchmukhi Minerals Co. Pvt. Ltd. M/s ULUBERIA METALIKS PRIVATE M/s VIKASH METAL & POWER 4326 M/s Krishna s /11/ M/s SHAPING DREAM 02/11/2011 PROJECTS PRIVATE 644, Marshall House 25, Strand Road 21 HEMANT BASU SARANI 4TH FLOOR ROOM NO: HEMANT BASU SARANI 4TH FLOOR ROOM NO: LAKE TOWN FLAT NO SJ 2 1ST FLOOR, World Trade Centre 14/1B, Ezra Street 634, Marshall House 33/1, N.S.Road GAGAN FERROTECH LTD 113/1B, C.R. Aveneu, 7th floor, Room No. 7C, A.M.D Road, 4th Floor Room No 3 11/1, Digamber Jain Temple Road 2, BARROTTO LANE 1ST FLOOR, ROOM NO , CHITTARANJAN AVENUE 6TH FLOOR , Hara Chandra Mullick Street A, Block O, 2nd Floor, New Alipore, IBM/4257/2011 IBM/4260/2011 IBM/4262/2011 IBM/4270/2011 (Suspended) (14/03/2012) Reason being: As requested by the party IBM/4275/2011 IBM/4276/2011 IBM/4280/2011 IBM/4284/2011 IBM/4287/2011 IBM/4295/2011 IBM/4296/2011 IBM/4326/2011 (30/11/2011) IBM/4328/ /68

21 /11/ /11/ /11/ /11/ /11/ /11/ /11/2011 M/s NARBHERAM POWER & STEEL PVT LTD M/s C.P. SPONGE IRON PRIVATE M/s singhal enterprises private limited M/s ISPAT DAMODAR Private M/s BIRLA CORPORATION LTD M/s C.P. ISPAT PRIVATE M/s VARDHAMAN AXLES & WHEELS PVT. LTD AVANI SIGNATURE 91A/1, 6TH FLOOR PARK STREET RATURIA, ANGADPUR INDUSTRIAL AREA, DURGAPUR A,metcafe street,4th floor suite no.4f/ th Floor 37, Shakespeare Sarani 17 BIRLA BUILDING 9/1 R.N. MUKHERJEE ROAD G.T. ROAD, BHIRINGEE. DURGAPUR RABINDRA SARANI 13A NETAJI SUBHASH ROAD 7TH FLOOR ROOM NO. 24 IBM/4329/2011 IBM/4333/2011 (24/11/2011) IBM/4334/2011 IBM/4343/2011 IBM/4349/2011 IBM/4354/2011 (24/11/2011) IBM/4359/2011 (17/11/2011) 259 M/s RISHABH SPONGE 4367 IBM/4367/ /11/ , M/s ZEAL METALIKS PRIVATE 4381 GANESH CHANDRA AVENUE IBM/4381/ /11/2011 (17/11/2011) G.K. Tower M/s Electrosteel Castings, , Camac Street IBM/4391/ Limited, End 03/11/ (25/11/2011) 262 SHREE NIKETAN APARTMENT M/s RAJHANS REFRACTORIES D MAHIM HALDER STREET IBM/4407/2011 PVT LTD 04/11/2011 KALIGHAT RD Floor, Room No.103 M/s SITANI COMMERCIAL , Rabindra Sarani IBM/4417/2011 PRIVATE 04/11/2011 (30/11/2011) M/s Shreesha Enterprises 205/A IBM/4432/ /68

22 /11/2011 Rashbehari Avenue /11/ /11/ /11/ /11/ /11/ /11/ /11/2011 M/s ASHIRWAD STEELS & INDUSTRIES M/s RAMGARH SPONGE IRON PRIVATE M/s TATA METALIKS M/s Shiv Shakti Steel Pvt.Ltd M/s CALSTAR SPONGE M/s Gallantt Ispat Limiited M/s Shiv Shakti Steel Pvt Ltd 4500 M/s Falgun Export Pvt Ltd /11/ /11/2011 M/s DEVIKRIPA TRADING PRIVATE M/s Frontline Corporation /11/ Limited /11/2011 M/s BALAJI MELTERS (P) Ltd, Suite no. 506, 5th Floor, 6, Waterloo Street, FLAT NO. 8, 17TH FLOOR, CHATTERJEE INTERNATIONAL CENTRE, 33 A, JAWAHARLAL NEHRU ROAD TATA CENTRE, 10TH FLOOR 43, JAWAHARLAL NEHRU ROAD ,B.B.D.BAG(EAST),ROOM NO.5, (FIRST FLOOR) STEPHEN HOUSE 18, R.N. MUKHERJEE ROAD, 4 TH FLOOR 2nd Floor, 1, Crooked Lane Kolkatta Room No 5 Stephen House 1st Floor 4 BBD Bagh (East) Room No 5 1st Floor 4 B.B.D.Bagh (East) 11/1, DIGAMBAR JAIN TEMPLE ROAD, Room No 5 1st Floor 4 BBD Bagh (East) Kollkata ROOM NO 63A,3rd Floor 134/1, MAHATMA GANDHI ROAD (17/11/2011) IBM/4438/2011 IBM/4440/2011 IBM/4461/2011 (17/11/2011) IBM/4465/2011 (30/11/2011) IBM/4468/2011 IBM/4474/2011 IBM/4498/2011 (Suspended) (07/10/2013) Reason being: AS REQUESTED BY M/S SHIV SHAKTI STEEL PVT.LTD. VID IBM/4500/2011 IBM/4501/2011 (17/11/2011) IBM/4505/2011 IBM/4527/ M/s Westwell Iron & Steel Pvt 77/1B, Park Street IBM/4544/ /68

23 /11/2011 Ltd 4549 M/s Comet International /11/ /11/2011 M/s RABINDRA ENTERPRISES PRIVATE 4562 M/s RUNGTA MINES /11/ /11/ /11/ /11/2011,,, End, M/s KALINDI ISPAT PVT. LTD. M/s PRATHAM MINERALS PVT. LTD. M/s KESHAV SPONGE & ENERGY PVT.LTD M/s FEEGRADE & COMPANY /11/ PRIVATE M/s RUNGTA SONS PRIVATE /11/ M/s Westpal Exports Private /11/ Limited /11/ /11/ /11/2011 M/s R.P.Gupta Minerals (P) Ltd. M/s SRS SPONGE (P) LTD. M/s GLOBAL MARKETING COMPANY,,,,,,,, End,, 1st floor Tutepara East Udayraj Pur Madhyamgram ANAMIKA APARTMENT FLAT NO LEE ROAD A EXPRESS TOWER 42A SHAKESPEARE SARANI ROOM NO.202,2ND FLOOR 50, WESTERN STREET KOLKATTA Martin Burn House, Suit No. 7, mezenaine floor, 1 R.N.Mukherjee Road 6/2 MOIRA STREET 3RD FLOOR, HALWASIYA MANSIONS 8A EXPRESS TOWER 42A SHAKESPEARE SARANI 8A EXPRESS TOWER 42A SHAKESPEAR 86B/2 Topsia Road Gajraj Chambers, Unit No. 2G , Netaji Subhash Road, 1st Floor. ROOM NO. 436, CENTER POINT 21, hemant BASU SARANI 17 SYED AMIR ALI AVENUE PARK CIRCUS PARGANAS NORTH (17/11/2011) IBM/4549/2011 (30/11/2011) IBM/4556/2011 IBM/4562/2011 IBM/4572/2011 IBM/4575/2011 IBM/4578/2011 IBM/4583/2011 IBM/4585/2011 IBM/4597/2011 IBM/4605/2011 IBM/4623/2011 (17/11/2011) M/s ADHUNIK CORPORATION lansdowne Tower, 6th Floor IBM/4625/ /68

24 /11/2011 LTD /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/2011 M/s BISRA STONE LIME COMPANY LTD. M/s REFCOM (INDIA) PRIVATE M/s Industrial Minerals & Chemicals M/s GEE M/s CALCUTTA ELECTRODES PVT LTD M/s RUKHMANI ELECTRODES PVT LTD M/s Shree Sanyeeji Sponge & Alloys Private Limited M/s MORTEX ( INDIA ), 2/1A, Saratbose Road AG104,SOURAV ABASAN 2ND FLOOR, SECTOR 2 SALT LAKE CITY BARAKAR ROAD PO, DIST PURULIA PURULIA , Rabindra Sarani, SANKRAIL INDUSTRIAL PARK NH 6 P.O. KANDUA /1 Lindsay Street, above Dey s Medical 2nd Floor THAKUR PUKUR NW ROAD , Hemanta Basu Sarani 1A EAST INDIA HOUSE 20 BRITISH INDIAN STREET FLAT NO. 201,2ND FLOOR 17,DESHAPRIYA PARK ROAD PURULIA 24 PARGANAS NORTH IBM/4649/2011 IBM/4696/2011 IBM/4697/2011 IBM/4699/2011 IBM/4702/2011 (30/11/2011) IBM/4714/2011 IBM/4717/2011 IBM/4728/2011 (17/11/2011) 298 M/s PRATHAM SUPPLIERS, 4732 IBM/4732/2011 PVT.LTD., 09/11/ , M/s METAFLUX COMPANY 4777 VIP ROAD IBM/4777/2011 PVT. LTD 10/11/ B M/s INDOTAN CHEMICALS 4796 LENIN SARANI IBM/4796/ /11/2011 (17/11/2011) , STRAND ROAD, M/s UNIVERSAL MINERAL TH FLOOR, ROOM 5 IBM/4798/2011 INDUSTRIES 10/11/2011 (17/11/2011) M/s Maan steel & Power 58/1,Sarat Bose Road IBM/4801/ /68

25 /11/2011 Limited /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/2011 M/s Maan metaliks Private Limited M/s Industrial Metals & Ferro Alloys M/s Dhanbad Fuels Limited M/s NILKANTH FERRO M/s S.B.ENTERPRISES (Prop TIRUPATI DEALER (P) LTD.) M/s Foil Forms / Manju Chetani M/s THE ORISSA MINERALS DEVELOPMENT COMPANY M/s OSD COKE PRIVATE 4932 M/s Swati Pvt. Ltd /11/ /11/2011 M/s Wynsome (India) Pvt. Ltd. M/s SRI SALASAR /11/ INTERNATIONAL PVT. LTD /11/2011 Mr HIRAK MUKHERJEE, End, End,, End,,,, Maanheruka Building /1, Sarat Bose Road Maanheruka Building Purbasha, Opp Ushagram Girls School, Ushagra Asansol th Floor, Room no. 4C 13, Elgin Road Bhiringi, Opposite BSNL Office Durgapur /3 Kashinath Mullick Lane , Chanditala Branch Road SOURAV ABASAN, 2ND FLOOR AG 104, SECTOR II, SALT LAKE CITY FLat No. 35, 209, A.J.C. Bose Road Karnani Estate 3rd Floor, Tobacco House 1/2 Old Court House corner Flat 2B, Pushpa Apartments 63 A, Bright Street RAD, RUKMANI ANNEXE 7, GHORE BIBI LANE /1/1,KUCHIL SARKAR LANE, KADAMTALA IBM/4806/2011 IBM/4811/2011 IBM/4817/2011 IBM/4850/2011 (30/11/2011) IBM/4867/2011 (17/11/2011) IBM/4891/2011 (30/11/2011) IBM/4895/2011 (17/11/2011) IBM/4904/2011 (17/11/2011) IBM/4932/2011 (17/11/2011) IBM/4967/2011 (30/11/2011) IBM/4969/2011 (17/11/2011) IBM/4983/2011 (30/11/2011) 25/68

26 /11/2011 M/s DUTTA & MALLICK MINES VILL. MALIBONA,P.O. BANSARENGA P.S. SARENGA BANKURA IBM/5042/2011 (21/11/2011) /11/2011 M/s K I C METALIKS LTD., End 3B,LALBAZAR STREET 4TH FLOOR,R.NO.02 IBM/5043/ Mr SUSHIL MALPANI /11/2011,, 10/1E,MERCANTILE BUILDINGS 9/12,LAL BAZAR STREET IBM/5088/2011 (17/11/2011) /11/2011 M/s Patelnagar Minerals & Industries (P) Ltd. 20 B, Abdul Hamid Street Formerly British Indian Street IBM/5090/ /11/2011 M/s SURENDRA METACHEM PVT LTD 10/1E,MERCANTILE BUILDINGS 9/12,LAL BAZAR STREET IBM/5094/2011 (05/12/2011) /11/2011 M/s Hindalco Industries Ltd. (Talabira I Coal Mine) Jeeban Deep, 1, Middleton Street, /11/2011 M/s OM CRUSHER INDIA PRIVATE, 18/1A HAZRA ROAD IBM/5105/2011 (17/11/2011) /11/2011 M/s G M BYAPAR PVT LTD 31 INDRA KUMAR KARNANI STREET IBM/5115/2011 (17/11/2011) /11/2011 M/s EMAMI PAPER MILLS 687, ANANDAPUR E.M. BYPASS IBM/5123/ /11/2011 M/s K.P. Shaw & Company (Association of Individuals) 150/1 Mahatma Gandhi Road Budge Budge 24Parganas West Bengal PARGANAS IBM/5143/2011 (05/12/2011) /07/2012 M/s ANJANEY ALLOYS 4TH FLOOR, 9, A. J. C. BOSE ROAD, IBM/13783/2012 (03/12/2012) (Suspended) (03/06/2016) Reason being: /07/2012 M/s ANAND MINERAL 4/4 GOPI SEN LANE kolkata /07/2012 M/s JK Tyre and Industries Limited 7, Council House Street, IBM/13872/2012 (08/08/2012) 26/68

27 /08/ /08/ /08/2012 Mr BIDHAN CHANDRA BANIK M/s ROUNAK ENTERPRISES (Association of Individuals) M/s Aditya Minerals & Allied Industries M/s QVC EXPORTS PRIVATE /08/ /08/ /08/ /08/2012 M/s TIMES FERRO ALLOYS M/s Jamshedpur Resources Private Limited M/s SHREE PADMAWATI METALIKS PVT LTD Agent 10/2A PRINCIPAL KHUDIRAM BOSE ROAD,, , MAHARSHI DEBENDRA ROAD, B.B.Ganguly Street , DR. MEGHNAD SAHA SARANI SOUTHERN AVENUE,2ND FLOOR CE 61, SECTOR 1 SALT LAKE , Madan Mohan Talla Street , C R AVENUE 24 PARGANAS NORTH Ideal Centre M/s Maithan Ceramic Ltd., End 9, AJC Bose Road 23/08/ M/s SATYANARYAN ROLLER CHANDUR, FLOUR MILL PVT LTD 25/08/2012 TARAKESWAR P M/s KALCO CORPORATION BASUNAGAR, GATE NO /09/2012 MADHYAMGRAM nd Floor, Agarwal House M/s Maa Sarala Graphites ST, Georges Gate Road Pvt. Ltd. 15/09/2012 Hestings th Floor, M/s Impex metal and Ferro /09/ C.R Avenue alloys ltd kolkata /1 Bhabanath Sen Street Mr Niranjan Paladhi 18/09/ Mr SWAPAN KUMAR DE 32/B HOOGHLY 24 PARGANAS NORTH IBM/13967/2012 (14/08/2012) IBM/13975/2012 (04/09/2012) IBM/13987/2012 (28/08/2012) IBM/14073/2012 (28/08/2012) IBM/14092/2012 (11/09/2012) IBM/14147/2012 (03/12/2012) IBM/14245/2012 (03/12/2012) IBM/14255/2012 (05/10/2012) 27/68

28 342 24/09/2012 PEARABAGAN BYE LANE KONNAGAR /09/2012 M/s N.M.SHAH METCOKE PVT LTD M/s APICAL EXIM PRIVATE /09/ M/s CHAWLA /10/ INTERNATIONAL /10/ /10/ /10/ /10/2012 M/s sk ramjan Mr NEMAI BHATTACHARJEE M/s Ma Amba Sponge iron ltd Ms Rama Sarkar,, M/s CHAMONG TEE EXPORTS /10/ PRIVATE /10/ /11/ /12/ /12/2012 M/s ASHIANA CEMENT PVT LTD Mr PRADEEP KHARKIA M/s VALLEY REFRACTORIES LTD M/s THE BEHAR POTTERIES Agent 74 BURTOLLA STREET 2ND FLOOR 98, N.S. RAOD SINGHANIA BHAWAN ASANSOL NEHRU ROAD, SILIGURI plot no 815/816 2 no sankoa paschim medinipur PARBATI RESIDANCY, BLOCK B, 403 SB GARAI ROAD GT road Bhiringee Near Rajmahal Hotel Durgapur Behind Shrandhanjali Lodge Sonatorepara Suri, Birbhum UNIT NO.1, 5TH FLOOR, SAGAR ESTATE 2,N.C.DUTTA SARANI 15 A KALAKAR STREET 29 G T ROAD Manager B VIVEKANANDA ROAD HARYANA NIWAS VISWAKARMA BUILDING, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD, (SOUTH), HOOGHLY DARJEELING MIDNAPUR BIRBHUM IBM/14324/2012 (04/01/2013) IBM/14392/2012 (16/10/2012) IBM/14459/2012 (03/12/2012) IBM/14484/2012 (29/10/2012) IBM/14538/2012 (21/11/2012) IBM/14803/2012 (07/02/2013) 28/68

29 /12/ /12/ /12/ /12/ /12/ /12/ /12/ /01/ /01/ /01/ /01/ /01/2013 M/s IMPEX METAL & FERRO ALLOYS Mr UDAY CHAND KUNGILWAR Mr SANDEEP BHALOTIA M/s MAA SARADA ENTERPRISE Mr KAMAL AHMED M/s VICTORY IRON WORKS Mr KOUSHIK SAHA (Association of Individuals) M/s ROY TRADERS Mr KAMAL AHMED M/s MOITRA METALS M/s Wellman Steels Pvt. Ltd. M/s DIAS ENTERPRISES PVT LTD, End M/s NARSINGH ISPAT UDYOG, /01/ PRIVATE, 35, CHITTARANJAN AVENUE /1, KHANPUR ROAD BANSDRONI ,TILAK ROAD RANIGANJ MADHUSUDAN DUTTA PATH,CITY CENTER. DURGAPUR, /4 Karaya road kolkata P26 BENARAS ROAD SALKIA VILL PURBA KANYANAGAR. PO KANYA NAGAR BISHNUPUR I south 24 parganas ANDAL ANDAL GRAM ANDAL /4 KARAYA ROAD E BLOCK, ROAD NO. 8, H. B. TOWN, SODEPUR, Armenian Street 4th Floor, Room No. 502 G2/A R.C PVT LTD MAHAPRABHU CHAK HALDIA TOWN SHIP RAMLAL MUKHERJEE LANE PARGANAS SOUTH 24 PARGANAS SOUTH 24 PARGANAS SOUTH 24 PARGANAS NORTH MIDNAPUR IBM/14943/2013 (11/01/2013) IBM/14967/2013 (04/02/2013) 29/68

30 /01/2013 M/s KYS PROCESSORS PRIVATE 2ND FLOOR,3A,CHOURANGEE PALACE, 71/72,RANIGUNGE COALHOUSE /01/ /01/ /02/ /02/ /02/ /02/ /02/ /02/ /02/2013 M/s INDUSTRIAL ASSOCIATES (Association of Individuals) M/s Mercury Electrodes Mfg Co Mr Pankaj (Shiva) Bansal (Ceramics) M/s Serva Shir Skylight Vanijya Pvt.Ltd. M/s N.M.SHAH METCOKE PVT LTD M/s PARAG VINIMAY PRIVATE M/s FAIR DEAL SUPPLIES LTD Mr Jai Kumar Jain M/s HALDIA COAST CARGO LOGISTICS PVT LTD M/s G.S. Sulphochem, Unit /02/ G.S. Solvent Pvt. Ltd /02/ /02/2013 M/s Durgapur Metaliks Limited Mr RAMESH MISRA,,, End ,MIle Post G.T.Road Benali D, Diamond Harbour Road, Kishan Kunj,Hatt talla P.O Barakar ,Suhasini Ganguly Sarani Kolkatta BURTOLLA STREET 2ND FLOOR 224A, A.J.C. BOSE ROAD ROOM NO TH FLOOR, KRISHNA BUILDING 5, 4, B.B.BD BAH (EAST) STEPHEN HOUSE 1ST FLOOR Sanmati Nagar Raghunathganj Raghunathganj DIGHASIPUR, PO CHAKDWIPA PS BHAVINIPUR, PURBA MEDINIPUR HALDIA ,2nd floor, R.N. Mukherjee Road, 8/C, M.D.Road, 4th Floor VILL. KUMARPUR P.O. MD. BAZAR P.S. MD. BAZAR IBM/15083/2013 (04/02/2013) IBM/15144/2013 (12/02/2013) IBM/15164/2013 (12/02/2013) MURSHIDABAD MIDNAPUR BIRBHUM IBM/15261/2013 (27/02/2013) IBM/15267/2013 (04/03/2013) IBM/15290/2013 (04/03/2013) 30/68

31 /02/ /02/ /03/2013 M/s BURNPUR CEMENT M/s Industrial Associates (Association of Individuals) M/s subir paul M/s TULIP MINES PVT LTD /03/2013,, End, M/s RAUNAK DISTRIBUTORS /03/ PRIVATE /03/ /03/ /03/ /03/ /03/2013 M/s M.K. CHEMICAL & FERTILIZERS M/s HINDUSTHAN ENGINEERING & INDUSTRIES M/s SUBIR PAUL M/s M.K. CHEMICAL & FERTILIZERS (Association of Individuals) M/s RAMCHANDRA SATYANARAIN M/s ROY GLOBAL TRADING /03/ PRIVATE /03/ /03/2013 M/s JAMSHEDPUR RESOURCES PRIVATE M/s M.K.CHEMICAL & FERTILIZERS (PROP MANOJ KR KHERIA),, VILL PALASDIHA PANCHGACHIA ROAD PO KANYAPUR, ASANSOL ,Mile Post,G.T.Road Benali More,P.O.Benali Jamuria /1a vansittart row kolkata AVANI SIGNATURE,2ND FLOOR 91A/1, PARK STREET 22 KENDERDINE LANE /1 CLIVE ROW ROOM NO. 9 MEZANINE FLOOR MODY BUILDING 27,SIR R.N.MUKHERJEE ROAD 1/1A Vansittart Row Room No:06 5/1 CLIVE ROW ROOM No. 9 mezanine floor 51, NALINI SETT ROAD, 6TH FLOOR 4, LYONS RANGE 18, Madan Mohan Tolla Street /1 CLIVE ROW ROOM NO 9 MEZANINE FLOOR Mr Mhender Singh Chattapathar, Kalipahari IBM/15302/2013 (04/03/2013) IBM/15396/2013 (13/03/2013) IBM/15414/2013 (15/03/2013) IBM/15458/2013 (22/03/2013) IBM/15470/2013 (22/03/2013) 31/68

32 394 01/04/2013 7(7) G.T.Road (East) Asansol /04/2013 M/s ESSEL MINERAL INDUSTRIES M/s Emars Steel Private /04/ Limited /04/ /04/ /04/ /04/ /04/ /04/ /04/ /04/ /04/ /04/ /04/2013 Mr TAPAS KUMAR ROY (Association of Individuals) Mr TAPAS KUMAR ROY (Association of Individuals) M/s MINMAT FERRO ALLOYS ( P ) LTD Mr MURARI KRISHNA M/s MAA KALYANI MINERALS (A UNIT OF MRCPL) M/s HI TECH CHEMICALS PVT LTD M/s JAMSHEDPUR RESOURCES PRIVATE M/s ADHUNIK POWER AND NATURAL RESOURCES Mr PRAVIN KUMAR MEHTA M/s JAGDAMBA INDUSTRIES M/s D.M.MINERALS PRIVATE, End,, 40 GIRISH PARK (NORTH), 4TH FLOOR th Floor 4 Lyons Range PLOT NO. 600 NEW ROAD, COLLEGE MORE P.O./P.S. KULTI PLOT NO. 600 NEW ROAD, COLLEGE MORE P.O./P.S. KULTI A.J.C. BOSE ROAD ( 4th floor ) KENDERDINE LANE JHANAKPURA P.O KULTI WHITE HOUSE, 119, 4TH FLOOR, PARK STREET, BLOCK D, 132/1 3RD FLOOR KAVERI HOUSE M G ROAD 14, N S Road, 2nd Floor 87/13 N. K. BANERJEE STREET RISHRA C, M.D.Road 4th Floor Suit No R N MUKHERJEE ROAD HOOGHLY IBM/15570/2013 (16/04/2013) IBM/15595/2013 (17/04/2013) IBM/15613/2013 (18/04/2013) IBM/15759/2013 (04/06/2013) IBM/15769/2013 (07/05/2013) IBM/15778/2013 (20/07/2016) IBM/15788/2013 (25/04/2013) 32/68

33 /04/ /04/2013 M/s S.S Enterprise M/s JBS RASAYAN PVT LTD M/s CTE TEA PRIVATE /04/ /04/2013 M/s Calcutta s M/s TULIP MINES PVT LTD /05/ /05/ /05/2013 M/s ASIAN MINES & MINERALS M/s AMIT METALIKS,,, End,, R.K Shikshapith Village Pearsala,Post Tumbani,Rampurhat A, MANGLAM 24, HEMANTA BASU SARANI 7TH FLOOR, CRECENT TOWER, 229, A.J.C.BOSE ROAD, , Bentick Street, 3rd Foor,Room 314 AVANI SIGNATURE,2ND FLOOR 91A/1, PARK STREET 326, DAHARPUR, TAMLUK PURBA MEDNIPUR RATURIA, ANGADPUR INDUSTRIAL AREA PO ANGADPUR BIRBHUM MIDNAPUR DURGAPUR M/s MAA BHUBANESWARI 8TH FLOOR, MINERALS & METALS PVT 2A GANESH CHANDRA AVENUE 14/05/2013 LTD Insignia Tower,EN1, 3rd Floor M/s CORPORATE ISPAT Sector V, Salt Lake ALLOYS LTD 15/05/ Suit No 9,4 th floor M/s S.M.S. METAL saklat Place, Chandni Chowk INDUSTRIES 16/05/ SUIT NO 9, 4TH FLOOR M/s S.M.S. METAL SAKLAT PLACE, CHANDNI CHOWK INDUSTRIES 16/05/ M/s Shree Giriraj Trading Co. New Road,College More /05/2013 P.O./P.S. Kulti Mr VISHNU KEDIA 51,VIVEKANANDA ROAD IBM/15830/2013 (03/05/2013) IBM/15838/2013 (06/05/2013) IBM/15901/2013 (07/05/2013) IBM/15943/2013 (30/05/2013) IBM/15956/2013 (22/05/2013) 33/68

34 /05/2013 5TH FLOOR ROOM NO /05/ /05/ /05/ /05/ /05/ /05/ /06/ /06/ /06/ /06/ /06/ /07/2013 M/s Global Minerals & Metals Mr SANJOY MONDAL M/s VISHNU MINERAL INDUSTRIES PROPRIETOR VISHNU KEDIA M/s Hindustan Steel Industries M/s KAMYAB VINIMAY PVT LTD M/s ROYSON'S REFRACTORIES PVT. LTD. M/s ABILITY TRADECOM PRIVATE M/s TECHNO CERAMICS M/s KOLMAK CHEMICALS M/s MDA Mineral Dhatu (AP) Pvt. ltd., M/s S.M.TRADES & INDUSTRIES M/s G.S.Minerals, Unit G.S.Transport Pvt.Limited,, End 30 Bentick Street, 3rd Floor, Suit No 314 VILL. SANCTORIA, MONDAL PARA, P.O. DISHERGARGARH ,VIVEKANANDA ROAD 5TH FLOOR, 131 Cotton Street 2nd floor 2ND FLOOR 35 RAMESHWAR MALIA LANE Amdiha P.S Barabani P.O Lalganj LENIN SARANI Plot No. 301, Mouza Jamgram P.O. Jamgram P.S. Baraboni FLAT NO 104, 67, DR.SURESH SARKAR ROAD, BLOCK A GREEN SHIRE APARTMENT NEAR ENTALLY POST OFFICE D and 2E, Tata Centre, 12 Ho Chi Minh Sarani , BALMUKUND MACKER ROAD, HAVELI, 3RD FLOOR, R.NO R.N.Mukherjee Road Dalhousie Square (BBD Bag) Area, IBM/15983/2013 (22/05/2013) IBM/15984/2013 (22/05/2013) IBM/16001/2013 (10/06/2013) IBM/16048/2013 (11/07/2013) IBM/16073/2013 (11/07/2013) IBM/16108/2013 (27/06/2013) IBM/16110/2013 (11/07/2013) IBM/16159/2013 (11/07/2013) IBM/16198/2013 (05/07/2013) 34/68