Order against Bangaldesh Race Management PLC

Non-Compliance securities law against EBL Securities Limited

Non-Compliance securities law against lanka Bangla Securities PLC

Order regarding delisting of Mahfel Huq & Co., Chartered Accountants from the Panel of Auditors of BSEC

Order regarding delisting of Mahfel Huq & Co., Chartered Accountants from the Panel of Auditors of BSEC

Order regarding ineligibility of Ata Khan & Co., Chartered Accountants for enlistment in the Panel of Auditors of BSEC for the next 03 (three) years 

Order regarding ineligibility of Shiraz Khan Basak & Co., Chartered Accountants for enlistment in the Panel of Auditors of BSEC for the next 03 (three) years 

Order against NBL Securities Limited

Order against Mr.Zobayed Al-Mamun Hasan

Order against Mr. Ahmed Iftekhar Shaheed

Order against Ms. Farzana Ferdausi

Non-Compliance securities law against NBL Securites Limited, Ms. Farzana Ferdausi

Order against Mr.Md. Sahiduzzaman-Officer ,Mr.Abdul Ahad Sheikh-Officer ,Mr.Md.Rafiqul Islam-Compliance Officer,Mr. Mohammed Rahmat Pasha-Managing Director & CEO,UCB Stock Brokerage Limited.

Order against Mr.S.M Amzad Hossain,chairman,Mr.Khan Habibur Rahman,Director,Ms. Sufian khatun,Managing Director,Mr.Md. Ezaz Uddin,CFO,Mr.Milon Khan-Company Secretory.

Order against Mr.Mohammad Gulam Mustafa Managing Director,Gibson Secuities Limited

Non-Compliance securities law against Investment Corporation of Bangladesh(Trustee).

Non-Compliance securities law against Bangladesh General Insurance Co. Ltd (BGICL).

Order against Managing Director Index Agro Industries Limited,Cheif Financial Officer,Company Secretory

Order against Prudential Capital Limited,Mr.Md. rezaul Islam,Mr.AY Zobaer

Non-Compliance securities law against Navana CNG Limited,Board of Director,Mr.Shafiul Islam,Mrs.Khaleda Islam,Mr.Safiul Islam,Mr. Sajedul Islam,Ms.Farhana Isalm.pdf

Non-Compliance securities law against Board of Directors, CEO & Managing Director

Bangladesh Race Management PLC

Non-Compliance securities law against Parom Securities Limited

Order against Board of Directors Rupali Insurance Limited

Non-Compliance securities law against MTB Securities Ltd,Mr.Md.Nazrul Islam Mazumder,Mr. Lutfur Rahman Diwani,Md.Rashidul Islam

Non-Compliance securities law against MONSUBAH FAHOM & AL-HASHIM MD.MAHFUZUL ASHRAF,MUHAMMAD HARUN-OR-RASHID& SHABINA SHARMIN,CHOU.NASER AHMED NUR FAHAD

Non-Compliance securities law against BDBL Investment Services Ltd,Mr.Shaikh Sharafat Islam,Mr.Md.Shahabuddin,Mr,Md.Monwar Hossain

Non-Compliance securities law against Bank Asia Securities Limited

Order against Md.Anwer Parvez Khan,Md.Sanowar Khan and Md. Anwer Parvez Khan

Order against The City Bnak Ltd.

Order against Md.Sanowar Khan,Md.Sanowar Khan and Anwer Paevez Khan

Order against Mst.Asmaul Husna

Order against Md.Abu Taher Shikder

Order against Umma Salma Nipa

Order against Md.Biplob Sheikh

Order against The City Bank Limited

Order against Md.Sanowar Khan

Order against Mst.Asmaul Husna

Order against Md.Anwer Parvez Khan

Order against SSS Holdings Limited

Order against Mr.Avijit Das

Order against Mr.Md.Salauddin Haider

Order against Md.Sanowar Khan,Md.sanowar Khan and Md.Anwer parvez Khan

Order against Md.Abu Taher Shikder

Order against Md.Biplob Sheikh

Order against Mr.Mohammad kamrul Hasan

Order against ARGUS Credit Rating Sevices limited

Order against National Credit Rating Limited

Non-Compliance securities law against Vanguard Asset managment Company Limited

Order against Mr. Shah Alam Sarwar

Order against FARUQUE ENTERPRISE

Order against RAIYAN TRADING

Order against ISLAM ENTERPRISE

Order against Mr.Ezaz

Non-Compliance securities law against Mr. Mohammed Abubakar Siddique , Mr. Saifullah Mahmud , Jannat Traders

Order against Mr.Mohammad Nakibul Islam

Order against  Mr.Amal Krishna Saha

Order against Mr. Raquib Md Fakhrul

Order against Mr.Raquib Md Fakhrul,Mr.Amal Krishna Saha,Mohammad Nakibul islam,Mr.Ezaz-

Order against Quest Asia Overseas,Anichul Islam,Nahar-E Jannat

Non-Compliance securities law against Generation Next Fashion Limited

Non-Compliance securities law against Commerce Bank Securities And Investment Ltd

Non-Compliance securities law against City Brokerage Limited

Non-Compliance securities law against Prudential Capital Limited,A.Y. Zobayer,Md. Ashaduzzaman

Non-Compliance securities law against Benemoy Securities Limited,Mr.Md. Khurshid Alam,Mr.Subrata Roy

Non-Compliance securities law against Ms. Mahfuza Haque Powshe , MS Haque Fisherise

Non-Compliance securities law against Concord Entertainment CO.LTD, Mr. Monir Ul Alam Bhuiyan

Non-Compliance securities law against Mr.A.K.M Monir Hossain, Ms. Lutfun Nahar

Order against Professor Shibli Rubayet Ul Islam (Quest BDC Limited)

Order against Mr. Reaz Islam (Quest BDC Limited)

Order against Mr. Reaz Islam, Mr. Rezaur Rahman Sohag, Brigadier General Sharif Ahsan (Retd.), Ms. Medina Ali, Mr. Syed Kamrul Hoda, Mr. Md. Omar Soeb Chowdhury

Order against Mr. Reaz Islam, Mr. GerorgeM Stock III, Mr. Rezaur Rahman Sohag

Order against Bangladesh General Insurance Company Limited (BGIC)

Order against Mr. Rezaur Rahman Sohag

Order against Brigadier General Sharif Ahsan (Retd.)

Order against Mr. Mohammad kamrul Hasan

Order against Mr. Sheikh Farook Ahmad

Order against Genex Infrastructure Limited

Order against Genex Infosys Limited-Mr.Price Mojumder,Vice Chairman

Order against Mr. Raquib Md. Fakhrul, Mr. Amal krishna Saha, Mohammad Nakibul Isalm, Mr. Ezaz

Non-Compliance securities law against Md. Fakhrul Islam Securities Limited(DSE TREC # 090)

Non-Compliance securities law against BMSL Investment Limited(MB)

Non-Compliance securities law against Salta Capital Limited (DSE TREC # 095)

Non-Compliance securities law against Mr.Abul Hashem Bhuiyan FCA, Enrollment No. 1072

Non-Compliance securities law against 3i Asset Managment Company Limited (AMC)

Non-Compliance securities law against NBL Securities LImited,Mr. Zobayed Al-mamun Hasan,Ms.Farzana Ferdausi,Mr.Kazi Mehedi Arafat,Mr,Hadisur Rahman,Mr.Md,Shshadat Hossain

Order against Mr.Reaz Islam

Order against Professor Shibli Rubayat UI Islam

Order against Mr.Raquib Md Fakhrul,Mr Amal Krishna Saha,Mohammad Nakibul Islam,Mr.Ezaz

Order against Mr.Raquib Md Fakhrul

Order against Mr.Amal Krishna Saha

Order against Mr.Mohammad Nakibul Islam

Order against Mr.Ezaz

Order against Professor Shibli Rubayet Ul Islam (PNG - BEXIMCO GREEN-SUKUK AL ISTISNA'A)

Order against Dr. Sheikh Shamsuddin Ahmed (PNG - BEXIMCO GREEN-SUKUK AL ISTISNA'A)

Order against Mr. Salman F. Rahman (Monetary Order-IFIC Guaranteed Sreepur Township Green Zero Coupon Bond)

Order against Mr. Salman F. Rahman (PNG Order - IFIC Guaranteed Sreepur Township Green Zero Coupon Bond)

Order against Mr. Ahmed Shayan Fazlur Rahman (Monetary Order - IFIC Guaranteed Sreepur Township Green Zero Coupon Bond)

Order against Mr. Ahmed Shayan Fazlur Rahman (PNG Order - IFIC Guaranteed Sreepur Township Green Zero Coupon Bond)

Order against Emerging Credit Rating Limited (Monetary Order - IFIC Guaranteed Sreepur Township Green Zero Coupon Bond)

Order against Mr. Imran Ahmed (Prohibitory Order - IFIC Guaranteed Sreepur Township Green Zero Coupon Bond)

Order against Professor Shibli Rubayet Ul Islam (PNG Order - IFIC Guaranteed Sreepur Township Green Zero Coupon Bond)

Order against Dr. Sheikh Shamsuddin Ahmed (PNG Order - IFIC Guaranteed Sreepur Township Green Zero Coupon Bond)

Non-Compliance securities law against IFIC Bank Ltd.

Non-Compliance securities law against Mr. A. R. M. Nazmus Sakib

Non-Compliance securities law against Mr. Md. Golam Mostofa

Non-Compliance securities law against Mr. Md. Zafar Iqbal, nde

Non-Compliance securities law against Mr. Quamrun Naher Ahmed

Non-Compliance securities law against Mr. Sudhangshu Shekhar Biswas

Order against Mr. Md. Sajib Hossain

Order against Mr. Md. Suleaman

Order against Mr. Md. Suleaman

Order against Mr. Md. Sharif

Order against Ms. Taslima Begum and Md. Sajib Hossain

Order against Mr. Md. Abdul Quddus Amin

Order against Mr. A.K.M. Khalilur Rahman

Order against Ms. Nurunnesa Saki

Order against Mr. Md. Belal Hossain

Order against Ms. Arifa Begum Lucky

Order against Ms. Maliha Tarannmu Shifa

Order against Mst. Mahamuda Akter

Order against Mr. Kazi Mahiuddin Ahmed

Order against ACACIA SRIM Ltd.

Order against Md. A.G Mahmud & S.M. Motaharul Janan

Order against Md. Saif Ullah

Order against S. M. Motharul Janan

Non-Compliance securities law against A.M. Securities and Financial Services Limited (DES TREC#205),Mr.ASM Mianuddin Monem,Managing Director

Non-Compliance securities law against ETBL Securities & Exchanage Ltd,Mr.Rezwan-Ur-Rahman,Mr..Taufique Kamal Khan CEO,Mr.A.K.Mohin Uddin

Non-Compliance securities law against SK Trims&Industries Limited,Board of Directors,Managing Director,Chief Financial Officer,Company Secretary

Non-Compliance securities law against City Bank Capital Resources Limited

Non-Compliance securities law against Conmark Limited.Mr.Md. Shams Eskander,Mr.Mohammad Shamsul Arafin

Non-Compliance securities law against National Bank Limited(Issuer),Board of Directors,Managing Director,Company Secretary

Order against Vanguard Asset Management Limited(Assst Manager)

Order against Bangladesh General Insurance Company Limited(Trustee)

Order against LR Global Bangladesh Asset Management Comapny Limited

Order against Mr.Reaz Islam Director,Chief Executive officer

Order against Mr.George Stock,CPA

Order against Mr.Md.Monoowar Hossain,Head of Legal and Compliance & Member

Order against Mr.Ronald Micky Gomes.Chief Financial Officer

Non-Compliance securities law against Bangladesh Export Emport Company Limited(Beximco)

Non-Compliance securities law against M. J.  Abedin & Co.

Non-Compliance securities law against Beximoco Pharmaceuticals Limited

Non-Compliance securities law against M.J. Abedin & Co.

Order against Dhanmondi Securities Limited

Order against Mr.Md.Mizanur Rahman Khan

Order against Ms.Akhter Jahan khan

Order against Mr.Md.Mazbahuddin

Order against Mr.Asif Islam Khan

Non-Compliance securities law against A.M. Securities and Financial Services Limited

Non-Compliance securities law against Mika securites Limited,Mr.A.A Moniruzzaman,Mr.Md. Showkat Akbar,Md.Taheruzzaman

Non-Compliance securities law against AB & Co.Ltd,Mohiuddin Mohammad Alamgir

Non-Compliance securities law against United Securities Limited,Mr. Md. Mahfuzur Rahman

Non-Compliance securities law against NCCB securites & Financial services Limited

Non-Compliance securities law against Gateway Equity Resources Limited.Mr.Md.Rezaul karim,Mr.A.F.M Nasim Reza

Non-Compliance securities law against Mr.Kabirul Islam Dhanmondi Securities Limited,Alauddin Ahmed Sr.Executive,Mohammad Zakir Hossain,Md.Robiul Islam,Md.Shahid Uzzaman

Non-Compliance securities law against DMR Securities Limited,Ms.Maitrayee Biswas,Mr.Shantonu Saha,Mr.Suvrodev Saha

Non-Compliance securities law against Asset & Investment Management Services of Bangladesh Limited

Non-Compliance securities law against Delta Life Insurance Company Limited Managing Diretors

Non-Compliance securities law against Delta Life Insurance Company Limited

Non-Compliance securities law against DSFM Securities Ltd, Mr. Md. Rafiqul Bari, Mr. Ajmal Rimel, Mr. Saad Ahmed, Mr. Md. Monjurul Bari

Non-Compliance securities law against MTB Securities Ltd, Mr. Md. Nazrul Islam Mazumder, Mr. Lutfur Rahman Diwani, Mr. Md. Shakhawat Hossain

Non-Compliance securities law against CWT Asset Management Company Limited, Board of Directors, Chief Excutives Officer

Non-Compliance securities law against IIDEC Securities Limited, Mr. Md. Nazmul Hasan Chowdhury, Mr. Maruf Hossain Khan

Order against Monarach Mart Ltd.

Order against Shakib Al Hasan and Shirin Aktar

Order against Monarach Express LTD.

Order against Md. Zahead Kamal

Order against Md. Asfaquzzaman and Mst. Shahara Jaman

Order against Md. Abul Khayer and Kazi Sadia Hasan

Order against Lava Electrodes Industries LTD.

Order against Konika Afroze

Order against Kazi Sadia Hasan and Md.Abul khayer

Order against Humayan Kabir

Order against Eshall Communication Limited

Order against Abul Kalam Matber

Order against Ms. Moniza Chowdhury

Order against Emperor Securities & Wealth Management Ltd.

Order against Mr. Md. Abul Khayer

Order against D I T Co-Operative Ltd.

Order against Mrs. Kazi Sadia Hasan

Order against Mr.Md. Abul Khayer

Order against Mrs. Kazi Sadia Hasan

Order against Mr. Abul Kalam Matber

Order against D I T Co-OPerative Ltd.(501)

Order against Mr. Kazi Farid Hasan

Order against Mr.Kazi Fuhad Hasan(505)

Order against Ms. Konika Afroz

Order against Mr. Sajed Madbar

Order against Mr. Mohammad Basher

Order against Monarch Holdings Ltd.

Order against Monarch Hotel & Resorts Ltd.

Order against Mr.Shakib Al Hasan

Order against Softavin Ltd.

Order against Mrs. Nurjahan Begum

Order against Mr. Md. Sazidul Hasan

Order against Mr. Md. Sayadur Rahman

Order against Mrs. Ferdoushi Begum

Order against Mr. Md. Lutfur Rahman

Order against Mrs. Risana Karim

Order against Mr. Ulfat Karim

Order against Mr. Mohammad Ebadul Karim

Order against Mrs. Fatema Sohel

Order against Mr. Md. Sohel Alam

Order against Mr. Md. Abul Khayer

Order against Mr. Abul Kalam Matber

Order against Ms. Kazi Sadia Hasan

Order against Mr. Sajed Matber

Order against Mr. Mohammad Basher

Order against Ms. Konika Afroze

Order against Mr. Kazi Farid Hasan

Order against DIT Co-operative Ltd.(607)

Order against Monarch Hotel & Resort Ltd.(611)

Order against Softvation Ltd.

Order against Mr. Shakib Al Hasan

Order against Mr. Javed A Matin

Order against Dynasty Securities Ltd.

Order against Mr. Md. Kalam Hossain

Order against UDC Construction Ltd.

Order against Venus Builders Ltd.

Order against Shatrong Agro Fisheries Ltd.

Order against Mr. Kamrul Hasan Md.Iqban Goni

Order against Mr. Abu Nayeem

Order against Ridoy Poultry firm

Order against Hasan Nursery

Order against Amanat Agro Fisheries

Order against Sabbir Store

Order against Sarker Agro Farm

Order against Mukta Fisheries

Order against Mr. Abu Sadat Md.Faisal

Order against Monarch Holdings Ltd.

Order against Shikhito Bekar Kendriyo Sonchol & R.S.S.L

Order against Md. Jashim Uddin

Order against Shikhito Bekar Kendriyo Soncho

Order against D I T Co-Operative Ltd.

Order against Shahjahan Securities Limited

Order against Mr. Shahdat Hossain

Order against Mr. Shahabul Ahmed

Order against Mr. Sakhawat Hossen

Order against Mr. Parvej Hossain

Order against Mr. Md. Rahim Badsha

Order against Mr. Md. Mohar ali

Order against Mr. Md. Serajul Islam

Order against Mr. Md. Salim

Order against Mr. Md. Mahfuzur Rahman

Order against Mr. Md. Khokon Mia

Order against Mr. Md. Jashim Mizi

Order against Mr. Md. Imam Hossain

Order against Mr. Md. Abu Yousuf

Order against Mr. Jamal Hossain

Order against Mr. Azad Gazi

Non-Compliance securities law against Sinha Securities Limited(DSE TREC No.067)

Non-Compliance securities law against LankaBangla Securities Limited, Mr. Md.Abu Taher, Mr. Md.Kamruzzaman

Non-Compliance securities law against LankaBangla Securities Limited, Mr. Mohammed Nasir Uddin Chowdhury, Mr. Khandoker Saffat Reza, Mr. Rihan ahmed, Mr. Mohib Ullah

Non-Compliance securities law against LanakaBangla Securirties Limited, Mr. Mohammed Nasir Uddin Chowdhury, Mr. Khandoker Saffat Reza, Mr. Raihan Ahmed, Mr. Md.Shahiidul Islam

Non-Compliance securities law against Strategic Finace Limited, Bord of Directors, Mr. Md. Kabir Sadeeq, Mr. Ajoy  kumar Saha

Non-Compliance securities law against ICB Capital Management Limited, Mrs. Mazedha Khatun, Mr. Ashit Kumar Charavorty, Mr. Sharif Mohammad Kibria, Mr. Sachindra Nath Bagchi

Non-Compliance securities law against Eastern Bank Limited

Non-Compliance securities law against Fames & R Chartered Accountants

Non-Compliance securities law against Taufika Foods and Lovello Ice-Cream Plc

Non-Compliance securities law against Alif Industries Limited,Board of Directors,Managing Directors,Company Securities

Non-Compliance securities law against National Bank Limited,Borad of Directors,Manging Directors,Company Secretary,Chief Financial Officer

Non-Compliance securities law against National Bank Limited,Borad of Directors,Manging Directors,Company Secretary,Chief Financial Officer

Non-Compliance securities law against Khan Wahab Shafique Rahman & CO

Non-Compliance securities law against Howlader Securities Limited (TREC no.CSE-075 )

Non-Compliance securities law against Nurjahan Securities Limited

Non-Compliance securities law against Mr. Md. Sajib Hossain

Non-Compliance securities law against City Brokerage Limited, Mr. Misbah Uddin Affan Yusuf, Mr. Md. Ala uddin Patwary, Mr. Md. Mutahar Hossen, Mrs. Aysha Akter

Non-Compliance securities law against City Brokeragr Limited, Mr. Mishbah uddin Affan Yusuf, Mr. Md Rashidul Haque Chowdhury, Mr. Md Mutahar Hossen

Non-Compliance securities law against Fortune Securities (Pvt)Ltd., Mr.  Ashek Ahmed Adel, Ms. Mazada Akter Katun

Non-Compliance securities law against Joytun Securities Intl. Limited, Mr. Md.Rakibul Islam, Mr. Md.Jillur Rahman

Non-Compliance securities law against Padma Bank Securities Limited, Mr. Md. Rabiul Hasan, Mr. Riaduzzaman Ridoy, Mr. Iqbal Hossain

Non-Compliance securities law against Emperor Securities & Wealth Managment Ltd., Mohammad Nawaz, Sayed Saiful Isalm

Non-Compliance securities law against BD Sunlife Securities Ltd., Mr. H.N Mahbubur Rahman Patwary

Non-Compliance securities law against BD Sunlife Securities Ltd, Mr. Rahat Maleque

Non-Compliance securities law against International Securities Company Limited, Mr.Foyez Hasan Ferdous, Mr.Ranodhir Sutradhur

Non-Compliance securities law against Sohel Securities Ltd., Mr.Md. Shajahan, Mr. Saiful Islam

Non-Compliance securities law against NLI Securities Limited, Mr. Mohd Shaahed Imran, Md.Shafiqul Islam, Mohd. Shaahed Imran

Non-Compliance securities law against Mr. Rezzaul Hasan Bhuiyan

Order against Mr. Mohammad Ebadul Karim

Order against Ms. Risana Karim

Order against Mr. Ulfat Karim

Order against Beacon Medicare Ltd.

Order against Beacon Medicare Ltd. Employees CPF

Order against Beacon Developments Limited

Order against Mr. Md. Mijanur Rahman

Order against Mr. Md. Nasir Uddin Akond

Order against Mr. Md. Azad Hossain patwary

Order against Mr.Md. Akter Hosen

Order against Mr.Mohammad Ebadul Karim(378)

Order against Ms. Risana Karim

Order against Beacon Developments Limited(382)

Order against Beacon Medicare Ltd.Employees CPF(384)

Order against Beacon Medicare Ltd.(386)

Order against Md.Sohel Alam

Order against Toramnshirt Shikito Bekar sochoy & Ridan Samity Ltd.

Order against Shikkito Bekar Sanchoy & Rindan Shomobay

Order against Bagra Shikhito Bekar Sonchoy O Rindan SS Ltd.

Order against Md.Masudur Rahman Sheikh

Order against Mohamaya Shikkhit Baker Soncoy & Rindan Somobay

Order against Mohamaya Shikhito Bekar Sonchoy O Rindan S.S Ltd.

Order against Mr. Md. Shajalal Al-Safi

Order against Chandpur ShikkitoBakar Soncoy & Rindan Somobay Somity Ltd.

Order against Chadpur Shikhito Bekar Sonchoy O Rindan S.S Ltd.

Order against Shahrasti Shikhit Bekar S R S.S Ltd.

Order against Mr. Debarata Sarkar

Order against Kachua Shikito Bekar Soncoy & Rindan Samaby Smaity

Order against Patwary Bazar Shikhito Bekar SORSS Ltd.

Order against Patwary Bazar Shikhito Bekar Soncoy Rindan Somobay

Order against Wireless Bazar Shikito Bekar Sonchoy O Rindan SS

Order against Nayahat Shikkhito Bekar Sonchoy & Rindan SS Ltd.

Order against Faridgonj Shikkhita Bekar Sonchoy O Rindan Somobay Somity Ltd.

Order against Gridakalindia Shikkhitha Bekar Sonchoy O Rindan Somobay Somite Ltd.

Order against Md. Jashim Udddin

Order against J.S Enterprise

Order against SB Amader Ponno Amader Bazar Ltd.

Order against SBCL Housing Ltd.

Order against Shikkhito Bekar Kendrio Sanchoy O Rindan SS Ltd.

Order against Chandara Shikhito Bekar J.B.C.S

Order against Chandra Shikhito Bekar Jubo Bss Ltd.

Non-Compliance securities law against Globe Investment and Fintech Company Limited,Mr.Aziziur Rahman,Md.Mosharrof Hossain,Mr.Sohel Pervez

Non-Compliance securities law against UCB Stock Brokerage Limited,Mr. Mohammad Rahmat Pasha,Mr.Md. Rafiqul Islam,Mr.Md. Kaisarul Amin,Mr.Monir Hossain

Non-Compliance securities law against Sheltech Brokerage Limited,Mr.Tanvir Ahmed,Mr.Md.Meshbah Uddin Khan,Mr.Syed Nazmur Reza,Ms.Habiba Ferdous Bintu

Non-Compliance securities law against Sheltech Brokerage Limited, Mr.Md. Jashim Uddin Mahmud

Non-Compliance securities law against Hazrat Amanat Sha Securities Limited,Mr.Abul Hasnat,Mohammad Shofiul Azam,Mr. H M Mahamudul Hoque

Non-Compliance securities law against First Capital Securities Ltd,Mr Kausar Al Mamun,Mr.Md.Arifur Rahman,Mr.Syed Md.Iftakher Emon

Non-Compliance securities law against Aloco securities Ltd,Md.Nurul Alam,Md. Zakaria Mahmud

Non-Compliance securities law against Holy City Securities Limited, Mr. Md. Jamal Chowdhury Joy, Mr. Khabir Khan

Non-Compliance securities law against Dayton Holdings Limited, Mr. M Amanullah, Mr. Md. Wazihuddin, Mr. Aminur Rahman Chowdhury, Mr. rajeeb Ahmed

Non-Compliance securities law against Dhanmondi Securities Limited, Akhter Jahan Khan, Mr. Md. Mizanur Rahman khan, Mr. Md. Mazbahuddin & Ms Jesmin Begum, Mr. Asif Islam Khan

Non-Compliance securities law against Kazi Firoz Rashid Securities Ltd, Mr. Nannu Biswas

Non-Compliance securities law against Azam Securities Limited, Mr. Ahmed Kabir Majumder, Mr. A T M Golam Rabbani

Non-Compliance securities law against Mr. Kazi Firoz Rashid, Md. Shafi Hossain

Non-Compliance securities law against G M F Securities Ltd, Mr. Md. Zulfiquar Ali and Mr. Ahmed Ali Siddiky, Mr. D.M. Raihan and Ms. Rabeya

Non-Compliance securities law against DSFM Securities Ltd., Mr. Md.Rafiqul Bari, Mr. Poritosh Kumar Saha

Non-Compliance securities law against Bali Securities Limited (Present Name Skyline Securities Ltd.)

Non-Compliance securities law against NCCB Securities & Financial Services Ltd. Mr. Ahsanul Arefin, Mr, Monzurul Alam

Non-Compliance securities law against Sinha Securities Limited, Mr. Reza-ur-Rahman Sinha, Mr. Md. Mahbub Alam

Non-Compliance securities law against HDFC Securities Limited

Non-Compliance securities law against Mona Financial Consultancy & Securities ltd., Mrs. Ariya Islam, Mr. Engr. Ahmed Abdur Razzak

Non-Compliance securities law against Sinha Securities Limited, Mr. Reza-Ur-Rahman Sinha, Mr. Mohammad Mahabubul Alam, Mr. K.M Nasir Uddin

Non-Compliance securities law against Sinha Securirties limited, Mr. Reza-ur-Rahman Sinha, Mr. Mohammad Mahabubul Alam, Mr. K.M Nasir Uddin, Mr. Md. Tawhedur Rahman(335)

Order against Mr. Md. Abul Khayer

Order against Mr. Abul Kalam Mathber

Order against Mrs. Kazi Sadia Hasan

Order against Mrs. Konika Afroz

Order against Mr. Kazi Farid Hasan

Order against Mr. Kazi Fuhad Hasan

Order against Mr. Mohammad Shamsul Alam

Order against Arbim Techo Ltd.

Order against A A A Agro Enterprise

Order against Mr. Mohammmad Jahangir Alam

Order against Ms. Sajiya Jasmin

Order against Ms. Sultan Parvin

Order against Mr. Md. Farid Ahmed

Order against Mr. Md. Abul Khayer

Order against Mr. Abul Kalam Mathber

Order against D I T Co-Operative Ltd.

Order against Mrs. Kazi Sadia Hasan

Order against Ms. Konika Afroz

Non-Compliance securities law against Anwer Khan Modern Securities Ltd,Mr.Md. Masudul Alam,Mr.Md. Rayhan Sarder,Mr.Abdur Rahim

Non-Compliance securities law against Harpoon Securities Limited,Mr. Muhammad Anwarul Haque,Mr.Md. Rezaul Amin

Non-Compliance securities law against Ahmed Iqbal Hasan Sequrites Ltd.,Mr, Ahmed Iqbal Hasan,Mr. Khondaker Tariqul Islam,Mr. Imran Shawon

Non-Compliance securities law against A N F Managment Company Limited,Mr. Shamsul Huda,Md. Fazle Rahman Chowdhury,Mr. Samsul Haque, Mr. Mohammad Ziaul Haque

Non-Compliance securities law against Sinnha Securities Limited,Mr.Reza -Ur - Rahman Sinha,Mr.Mohammad Mahabubul Alam,Mr.K.M. Nasir Uddin,Mr.Md. Khurshaduzzaman

Non-Compliance securities law against Island Securities Limited,Mohammad Shahenn,Ms. Momo Ghosh

Non-Compliance securities law against NBL Securities Limited,Mr. Zobayed Al-Mamun Hasan,Mr.Md.Fazle Rabbi,Mr.Md. Sayed Iqbal,Mr.Md.Belal Hossain,Mr.Sakib Uddin Ahmed 

Non-Compliance securities law against Mona Financial Consultancy & Securities Limited,Mrs. Ariya Islam,Mr,Md, Moynal Haque

Non-Compliance securities law against Beximco Securities Limited,Mr. Sharif Md. Kaiser Hamid,Mr.Mir Saydur Rahman

Non-Compliance securities law against Investment Promotion Services Limited,Mr.Mostaque Ahmed Sadeque,Sk Ruhul Kabir

Non-Compliance securities law against Quayum Securities Limited,Mr.Nayeem Md. Quayum,Ms.Nur-E-Nadiya,Mr.Ashikuzzaman,Mr.Md.Amzad Hossain

Non-Compliance securities law against National Asset Managment Limited

Non-Compliance securities law against Green Dental Securities Limited,Mr.Wafi Shafique Menhaz,Mr. Liakat Hossain

Non-Compliance securities law against Md. Fakhrul Islam Securities Limited,Mr. Md. Fakhrul Islam,Mr.Qamrul Islam,Mr.A.K.M. Mujibul Haq

Non-Compliance securities law against Mr.Zubair Securities Limited,Mr. Makin Zubair,Mr.Md. Mostofa Zubair,Mr.Md. Rezaul Karim

Non-Compliance securities law against Hussain Farhad & Co.

Non-Compliance securities law against Rahman Mosotafa Alam & Co.

Non-Compliance securities law against WinsFin Ltd,Mr.Md. Ali Haidar Rashid,Mr.Md.Shaheen Manamud

Non-Compliance securities law against GPH Ispat Limited

Non-Compliance securities law against Kabir SecuritiesLtd,Mr.Anowar Shadat,Mr. Ziaul Alam,Mr. Alauddin Bhuiyan

Non-Compliance securities law against CMSL Securities Limited,Mr. Anwar Hossain,Mr.Nur Nabi_19.01.2025.pdf

Non-Compliance securities law against Afsana Jabin,Osman Khadem,Sigma Technologies Ltd.

Non-Compliance securities law against Md.Mizanur Rahman,Rokshana Rahman,Md. Amanur Rahman

Non-Compliance securities law against Anwar Securities Ltd,Mr.Nurul Absar,Mr.Md.Rasel Rony

Non-Compliance securities law against ICB Securities Trading Company Limited,Mr.Md. Mofizur Rahman,Mr.Supriya Saha,Mr. Mohammad Sarwer Alam,Mr.Mohammad Aman Uddin

Non-Compliance securities law against Island Sequrities Limited,Mr. Mohammad Shaheen,Ms.Momo Ghosh

Non-Compliance securities law against UniCap Securities Limited,Mr.Wali UI Islam,Mr. Mohammad Shahriar Azad Bhuiyan,Mr.Mohammad Shamsur Rahman,Mr. Tawsif Newaz

Non-Compliance securities law against Oshadhi Securities Limited,Mr.Md. Aminul Islam,Rashedul Islam Chowshury

Non-Compliance securities law against Md. Fakhrul Islam Securities Ltd,Mr.Qamrul Islam,Md. Tarequr Rahman

Non-Compliance securities law against Imtiyaz Husain Securities Ltd,Mr. Moshen Khaja Ahmed,Ms. Arifin Hossain Akhi

Non-Compliance securities law against Sheltech Brokerage Limited,Md. Meshbah Uddin Khan,Md.Abu Meraz Ali Ahammed

Non-Compliance securities law against Quayum Securities Ltd,Mr.Md. Abdul Bari Palash,Mr.Mohammed Ullah

Non-Compliance securities law against Unity Shares Trade  Ltd.

Non-Compliance securities law against Dragon Sweater & Spinning Mills Limited

Non-Compliance securities law against Anchor Securities Limited

Non-Compliance securities law against Al-Muntaha Trading Co. Limited

Non-Compliance securities law against Hazrat Amanat Shah Securities Ltd.

Non-Compliance securities law against Joytun Securities Intl. Limited

Non-Compliance securities law against Sterling Stocks and Securities Ltd.

Non-Compliance securities law against HAC Securities Limited

Non-Compliance securities law against Kazi Equities Limited

Non-Compliance securities law against JKC Securities Limited

Non-Compliance securities law against Shakil Rizvi Stock Limited

Non-Compliance securities law against NRBC Bank Securitied Limited

Non-Compliance securities law against Sinha Securities Limited,Mr. Mohammad Mahaubul Alam,Mr. Reza-Ur- Rahman Sinha,Mr.Md. Nur Islam

Non-Compliance securities law against HAC Securities Limited

Non-Compliance securities law against Ershad Securities Limited,Mr.Md. Ershadul Haque, Mr. Abu Sayed Md. Mahidur Rahman,Mr. Md. Suzad Ali

Non-Compliance securities law against Joytun securities Intl.Limited.Mr. Md. Rakibul Islam,Mr.Md. Jillur Rahman

Non-Compliance securities law against Malek Siddiqui Wali

Non-Compliance securities law against Alhaj Securities & Stocks Limited,Alhaj Md. Jubaier Hossain,Md. Jubayer Ahamed

Order against Md.Aminul Isalm

Order against Nabil Feed Mills Limited

Order against Nabil Naba Foods Limited

Order against Mr.Md.Abul Khayer

Order against Mr.Abul Kalam Matber

Order against Mrs. Kazi Sadia Hasan

Order against Mrs. konika Afroze

Order against D I T Co-Operative Ltd.

Order against Mrs. Aleya Begum

Order against Mr.Mohammad Basher

Order against Monarch Holdings Limited

Order against Mr.Sajed Madbar

Order against Mr. Sajed Madbar

Order against Mr.Mohammad Basher

Order against Mr.Md.Abul Khayer

Order against Ms.Konika Afroze

Order against Ms.Kazi Sadia Hasan

Order against Mr.Kazi Fuhad Hasan

Order against D I T Co-Operative Ltd.

Order against Mr.Abul Kalam Matber

Order against Mrs.Risana Karim

Order against Mrs. Nurunnahar Karim

Order against Mohammad Ebadul Karim

Order against Md. Sohel Alam

Order against Beacon Pharmaceutical Ltd-EPE

Order against Beacon pharmaceutices Ltd.EGF

Order against Beacon Pharmaecuicals Ltd.

Order against Beacon Medicare Ltd.

Order against Mr. Mohammad Ekhlasur Rahman

Order against Peace Securities Limited

Non-Compliance securities law against Imam Button Industries Ltd.,Board of Directors,Managing Director,Company Secretary

Non-Compliance securities law against Bangladesh Industrial Fin.Co.Ltd.,Board of Directors,Managing Director,Company Secretary

Non-Compliance securities law against Bank Asia Securites Limited ,Mr.Sumon Das,CEO,Mr.Mohammad Rezaul Karim Chowdhury,SEO&Compliance Officer,Mr.Md.Nahid Raza,FAVP

Non-Compliance securities law against Salta Capital Limited,Mr.Mohammed Rezaul Karim,CEO,Mr.Mohammed Rezaul Karim,CO,Mr.Md.Abdul Matin,Accounts In-charge

Non-Compliance securities law against Sonali Securites Limited,Mr.Imranur Rahman Khan

Non-Compliance securities law against ARC Securites Limited,Abu Ashker Obaida Khan,Dipak Kumar Ghosh

Non-Compliance securities law against M. Zubair Securites Ltd,Mr. Syed Abu Reza Abdullah,Makin Zubair,Mr.Rezaul Karim

Non-Compliance securities law against Popular Equities Ltd,Moklesur Rahman Sarker,Md.Fazle Reza Rizvi

Non-Compliance securities law against Asia Securities Limited,Mr.Masudur Rahman,Mr.Anupam Banik

Non-Compliance securities law against Fortune Securities (Pvt)Ltd.,Mr.Mohammad Ashraful Alam,Mr.Md. Hasan Ahmed Imon

Non-Compliance securities law against Mr.Md.Azam Khan,Ratan Kumar Das,(Anwar Securities Limited)

Non-Compliance securities law against Bay Leasing & Investment Limited,Board of Directors,Managing Director,Company Secretary

Non-Compliance securities law against Mr.Golam Rabbani Hamidi(Modern Securities Limited)

Non-Compliance securities law against Zenith Investment Limited,Mr.Shaikh Kamruzzaman

Non-Compliance securities law against Elegant Stock & Securities Limited,Mr.Gazi Mohammad Tarek,Mr. Md. Shakhawat Hossain

Non-Compliance securities law against Bail Securities Limited,Ms.Tahmina Sharmin,Ms.Farhana Chowdhury

Non-Compliance securities law against Total Communication Limited,Mr.Kazi Zunnun Boshre,Mr.Md.Gausal Azam,Mr.Md.Adul Kadir

Non-Compliance securities law against Dragon Securities Limited,Mr.Md.Mahbubul Haque Kabir,Mr.Md.Ahasanul Islam

Non-Compliance securities law against Ershad Securities Limited,Mr. Mohammad Kamruzzaman,Mr.Abu Sayed Md.Mahidur Rahman

Non-Compliance securities law against First Capital Securities Ltd.,Mr. Kausar Al Mamun

Non-Compliance securities law against Milkan Securities Limited,Mr.A.A. Moniruzzaman,Mr.Md. Showkat Akbar,Mr.Md.Fazlur Rahman

Non-Compliance securities law against Sharp Securities Limited,Mr.Akhtaruzzamanm,Muhammad Azizul Bari

Non-Compliance securities law against NLI Securities Limited,Mr Mohd.Shaahed Imran,Mr Md.Safiqul Islam,Mr. Md. Khorshed Alam

Non-Compliance securities law against Jesco Capital Managment Ltd.

Order against Anwar Secuirities Limited

Order against Southeast Bank capital Services Limited

Order against Prof.Suraiya Begum, Sponsoner Director, bay Leasing & Investment Limited

Order against Tushar LK Mia(Client of BLI Securities Ltd.)

Order against Mr.Alamgir Kabir (Client of BLI Securities Ltd.)

Order against Modern Securities Limited

Order against ANW Securities Ltd.

Order against Monarch Holdings Limited

Order against Mr.Sameer Sekander

Order against Mr.Maher Sekander

Order against Mr.Abu Sadat Md.Sayem

Order against Mr. Abdul Mobin Mollah

Order against Mr.Abdul Mobin Mollah

Order against City General Insurance Co. Ltd.

Order against Mr.Sameer Sekander (1176)

Order against Mr.Maher Sekander(1178)

Order against Ms.Afra Chowdhury

Order against Ms.Anika Farheen

Order against Mr.Abu Sadat Md.Sayem(1184)

Order against ANWAR GALVANIZING LIMITED

Order against Ms.Mahufuza Akhter

Order against Mr.Dewan Salehin Mahmud

Non-Compliance securities law against Asia Securities Limited,Mr.Abu Sadiq

Non-Compliance securities law against SIBL Securities Limited,Mr.Walid Mahmud Sobhani,Mr.Sheikh Md.Nahid

Non-Compliance securities law against Arena Securities Limited,Mr.Md.Al Tamas,Mr.Md.Jamil Mashrur,Mr.Md.Payer Hossain

Non-Compliance securities law against Haji Ahmad Brothers Securities Limited,Mr.Md.Nurul Alam,Mr.Amal Krishna Saha,Mr.Md.Saiful Islam

Non-Compliance securities law against Prudential Capital Market,Mr.Md.Rezaul Islam,Mr.A Y Zoybayer,Mr.Md.Ashaduzzaman

Non-Compliance securities law against Rahman Equity Management Ltd,Mr.Md. Janibul Islam,Ms.Monisha Rani Saha

Non-Compliance securities law against Krishibid Feed Limited,Board of Directors,Managing Director,Company Secretary,Chief Financial Officer

Non-Compliance securities law against HAC Securities Limited,Mr,Liaque Ali Chowdhury,Mr.Sabbir Mashar,Mr.Anup Kumar Dey

Non-Compliance securities law against Nli Securities Limited,Mr.Md.Safiul Isalm,Mr.Khorshed Alam

Non-Compliance securities law against Prudential Capital Limited,Mr.A.Y. Zobayer,Md.Ashaduzzaman

Non-Compliance securities law against Sharp Securities Limited,Syed Golam Mustafa,Muhammad Azizul Bari,Saiful Chowdhury

Non-Compliance securities law against Ali Securities Co.Ltd,Mr.Mamun Akbar,Mr.Md.Abdul Halim

Non-Compliance securities law against Rak Capital Ltd,Mr.S.M. Meharuzzaman,Mr.Syed Moinul Hossain

Non-Compliance securities law against Md.Sahidullah Securities Ltd,Md.Jamal Uddin Khan,Mr.sawgat UI Alam

Non-Compliance securities law against Kazi Firoz Rashid Securities Limited,Mr.Kazi Showed Rashid,Mr.Md.Shafi Hossain,Ms.Nadia Nasrin

Non-Compliance securities law against Federal Securities and Investment Limited,Mr.Md.Wahiullah Shahid,Mr.Md.Mozaffor Ahmed

Non-Compliance securities law against Popular Life Securities Limited,Mr.Parimal Kumar Das,Mr.Md.Emdadul Islam

Non-Compliance securities law against MAH Securities Limited,Mr.Mohammad Ashraf Uddin Ahmed,Mr.Md.najmul Hasan,Mr.Md.Shamsul Alam Bhuiyan

Non-Compliance securities law against City Bank Capital Resources Limited,Mst Ayesha Akhtar

Non-Compliance securities law against City Bank Capital Resources Limited,Jannatul Mawa

Non-Compliance securities law against City Bank Capital Resources Limited,S.M.Motaharul Janan

Order against Ms.Marjana Rahman

Order against Tradenext International Limited

Order against Mr.Mosfequr Rahman

Order against Mr.Momtazur Rahman

Order against Jupitar Business Limited

Order against Apollo Trading Limited

Order against Art International Limited

Order against Mr.Abdur Rouf

Order against Crescent Limited

Order against Mr.Abdur Rouf(888)

Order against Crescent Limited(890)

Order against Mr.Mosfequr Rahman(892)

Order against Mr.Momtazur Rahman(894)

Order against Apollo Trading Limited(896)

Order against Jupitar Business Limited(898)

Order against Ms.Marjana Rahman(900)

Order against Tradenext International Limited(902)

Order against Ms.Kazi Rina Alam

Order against Mr.Asif Iqbal Chowdhury

Order against Ms.Faria Binta Alam

Order against Mr.khandaker Sagir Ahmed

Order against Mr.Mohammad Towhidul Islam

Order against Mr.Md.Tazul Islam

Order against Mr.Wajhi Ahmed

Order against NLI Securites Limited

Order against Prudential Capital Limited

Order against BD Paints Limited

Order against Oryza Agro Industries Limited

Order against Safko Spinning Mills Limited

Order against Mamun Agro Products Limited

Order against Lub-rref(BD) Ltd.

Order against Krishibid Seed Limited

Order against Associated Oxygen Limited

Order against Pacific Denims Limited

Order against Krishibid Feed Limited

Order against Md.A.G.Mahmud

Order against Md. Saif Ullah

Non-Compliance securities law against Tristar Securites Ltd.,Mr.Md. Zillur Rahman Mridha,Ms.Farzana Azad,Ms.Fatema Tuj Johora

Non-Compliance securities law against NLI Securites Limited, Mr.Mohd. Shaahed Imran,Mr.Md.Safiqul Islam,Mr.Md.Babar Atik

Non-Compliance securities law against First Capital Securites Limited,(Managing Director CEO Alleged Person )

Non-Compliance securities law against M-Securites Limited,Mr, Kazi Alamgir,Mr.Md. Tawhid Hossen,CEO

Non-Compliance securities law against Md.Fakhrul Islam Securites Limited,Mr.Md.Fakhrul Islam,Mr. Shahedul Islam,Mr.Khairul Hussain,Mr.Md.Abul Hsanath

Non-Compliance securities law against Salta Capital Limited , Mr.Abu Sayed Md.Shahidullah,Mr,Mohammed Rezaul Karim,Mr.Mohammed Omar Sharif

Non-Compliance securities law against Rashid Investment Services Limited,Mr.Md.Rashid,Mr.Mohammad talha Bin Moshen,Mr.Md.Asadur Rahman,Mr.Md.Shafi Hossain,Mr.Mahi Uddin

Non-Compliance securities law against Vanguard Asset Management Company Limited,Mr.Waqar Ahmed Chowdhury,Mr.Sanjib Kumar Roy

Non-Compliance securities law against EBL Securites Limited,Mr.golam Mostofa,Mr.Mohammad Alauddin

Non-Compliance securities law against First Securites Limited ,Mr.Kauser Al Mamun,Mr.Md.Arifur Rahman,Mr.syed Iftakher Emon,Mr.Ashake-E-Khoda,Mr.Almas Hossain

Non-Compliance securities law against Mr.Md.Mostafizur Rahman

Non-Compliance securities law against International Leasing Securities Limited,Mr.Md.Jahangir Kabir,Mr.Nuzrul Islam,Mr.Md.rafiqul Islam,Mr.Md.Shamsu Zaman

Non-Compliance securities law against Md.Mohammad Abdul Hai

Non-Compliance securities law against Total Communication Limited,Mr.Md. Anisul Islam

Non-Compliance securities law against Akij Capital Management Limited,Mr.Md.Mamon Ali Shah

Non-Compliance securities law against Habibur Rahman Securites Ltd.

Non-Compliance securities law against Mika Securites Limited,Mr.Md. Shafiul Islam

Non-Compliance securities law against Abeer Trade Impex

Non-Compliance securities law against Mr.Sheikh Kamruzzaman

Non-Compliance securities law against Cordial Securites Limited

Non-Compliance securities law against Dominage Steel Building Systems Limited,Board of Director,Managing Director,Company Secretary

Order against Mst.Shahara Jaman

Order against Mr.Md. Asfaquzzaman

Order against City Bank Capital Resources Limited

Order against Mr.M Loutful Goni Titu

Order against Ms.Lutfunnahar Begum

Order against Mr.Md. Mahmudul Hasan

Order against Benju Khaddo Vander (Khairul Hsan Bwnzu)

Order against Ms.Akikunnaher

Order against Mr.Md. Abul Khayer & Kazi Sadia Hasan

Order against Mr. Abul Kalam Matber

Order against Mr.shakib Al Hasan & Shirin Akter

Order against Eshaal Communication Ltd.

Order against Lava Electrodes Indutries Ltd.

Order against Monarch Mart Ltd.

Order against Md.Zahed kamal

Order against Ms.Roksana Amzad and her associate

Non-Compliance securities law against SIM Capital Limited

Non-Compliance securities law against SIBL SecuritiesLimited, Mr. Walid Mahmud Sobhani,Ms. Asma-Ul-Hosna,Mr. Md. Fakhruddin Mobarak Shah

Non-Compliance securities law against Shanta Securities Limited, Mr. Quazi Asaduzzaman,Mr. S.M Habibur Rahman,Mr. Md. Aminul Islam,Mrs. Sharmin Morshed

Non-Compliance securities law against Arena Securites Ltd., Md. Al Tamas

Non-Compliance securities law against BRB Securities Limited, Md. Mostafizur Rahman

Non-Compliance securities law against Conmark Limited, Mohammad Shamsul Arafin, Md. Abul Bashar

Non-Compliance securities law against Aries Securities Ltd., Masudul Haque, Rashed Ahmed, Saqib Qamar_(704)

Non-Compliance securities law against United Securities Limited, Mohammad Khairul Anam Chowdhury, Md. Mahfuzur Rahman, Md. Enamul haque

Non-Compliance securities law against Total Communication Limited, Md. Mainul Kader, Mr. Kazi Zunnun Boshre,Mr. Md. Gausul Azam,Mr. Md. Mayen Kurishy

Non-Compliance securities law against Quayum Securities Limited, Ms. Nur-E-Nadiya,Mr. Nayeem Md. Quayum,Mr. Rakesh kumar Deb

Non-Compliance securities law against Federal Insurance Company Limited,Board of Directors,Managing Director,Chief Financial Officer,Company Secretary

Non-Compliance securities law against Federal Securites and Investment Limited, Md. Wahiullah Shahid, Mr. Md. Sharifur Rahman

Non-Compliance securities law against FINTRA. Securities Limited, Mr. Ajit Kumar Banik, Mohammad Nazrul Islam,Md. Minhajur Rahman

Order against NRBC Bank Securites Limited

Non-Compliance securities law against Standard Ceramic Industries Limited

Non-Compliance securities law against NCCB Securities & Financial Services Ltd.

Non-Compliance securities law against Islami Insurance Bangladesh Limited

Non-Compliance securities law against Sinha Securities Limited

Non-Compliance securities law against Internatioanl Leasing Securities Limited

Non-Compliance securities law against Md.Fakhurl Islam Securities Limited

Non-Compliance securities law against BRAC EPL Stock Brokerage Limited

Non-Compliance securities law against Prudential Securities Limited

Non-Compliance securities law against Prilink Securities Limited

Non-Compliance securities law against A N F Managment Company Limited,Mr.Shamsul Huda,Md. Fazle Rahman Chowdhury,Mr. Ajit Kumar Banik

Non-Compliance securities law against A N F Managment Company Limited,Mr.Md. Fazle Rahman Chowdhury

Non-Compliance securities law against Ms.Luna Siddique

Non-Compliance securities law against Must Communication

Non-Compliance securities law against UniCap Securities Limited,Mr.Shahriar Azad,Mr. Shihab Mahmud

Non-Compliance securities law against Hedayetullah Securities Limited,Mr.Mahmudul Haque,Mr.Biplob Chandra Mondol

Non-Compliance securities law against UCB Stock Brokerage Limited,Mr.Mohammad Rahmat Pasha,Mr.Md.Rafiul Islam,Mr.Taufiq Hasan Khan,Mr. Shakh Riad Adnan

Non-Compliance securities law against Dayton Holdings Limited, Mr.Mohammad Amanullah,Mrs. Tazneen Aman,Mr.Ashraf Uddin Ahmed,Mr.Md. Reaz Uddin

Non-Compliance securities law against Global Securities Ltd.Mr.Richard D' Rozairo,Mr.Farid Ahmed,Mr.Md. Faizul Bashar,Mr.Mohammad Shahidul Islam

Non-Compliance securities law against Royal Capital Ltd.,Mr. M. Munir Ahmed,Mr.Md. Sahanur Islam,Ms.Jamila Ahsan,Mr.Md.Akhteruzzaman

Non-Compliance securities law against Mr.Sarwar Morshed(Snigdha Equities Ltd.)

Non-Compliance securities law against Mohammad Talha & Co. Limited

Non-Compliance securities law against Azam Securities Ltd. (Mr.Ahmed Kabir Majumder ,A.T.M Golam Rabbani,Mr.Mohammad Nizam Uddin,Mr.S.M Akteruzzaman, Mr. Mohammad Jahangir Alam)

Non-Compliance securities law against MAH Securities Limited,Mr.Mohammad Ashfaque Uddin Ahmed,Mr.Md. Anowar Hossain,Mr. Md. Rakib Khan

Non-Compliance securities law against Globe Securities Limited,Mr.Azizur Rahman,Mr. Sheikh Mohammad Arif

Non-Compliance securities law against Aramit Cement Limited,Board of Directors,Managing Director,Chief Financial officer(CFO),Company Secretary

Non-Compliance securities law against Legacy Footware Limited

Non-Compliance securities law against FAS Finance & Investment Limited

Non-Compliance securities law against GSP Finance Company (Bangladesh) Limited

Non-Compliance securities law against Meghna Cement Mills Cement

Non-Compliance securities law against Confidence Cement Ltd.

Non-Compliance securities law against Fu-Wang Ceramic Industries Ltd.

Non-Compliance securities law against Samata Leather Complex Ltd.

Non-Compliance securities law against Harun Securities Ltd.(Mr.Harunur Rashid,Ms.Zebunnessa Harun,Mr.Golam Kabir,Mr. Mohammad Fazlul Karim)

Non-Compliance securities law against Island Securities Ltd. (Mohammad Mohiuddin,FCMA,Md.NakeemUddin Nishad,Mr.ANM Nazmul Huda,Mr. Mahnud Hossan)

Non-Compliance securities law against Island Securities Ltd. (Mohammad Shaheen Chowdhury, Momo Ghos)

Non-Compliance securities law against Remons Investment and Securities Ltd.

Non-Compliance securities law against Razzak Securities Ltd.

Non-Compliance securities law against Dhaka Bank Securities Ltd.

Non-Compliance securities law against Delta Capital Ltd.

Order against Snigdha Equities Ltd.

Non-Compliance securities law against BDV Asset Management Company, Mr. Shawkat Hossain(Ex-MD), Mr. Abed Ahmed(Ex-MD), Mr. Rayhan(MD & CEO), Mr. Nazrul(Ex-CO), Mr. Imran(CO)

Non-Compliance securities law against Al-Haja Jahanara Securities Limited

Non-Compliance securities law against Mika Securities Limited

Non-Compliance securities law against Moshihor Securities Limited

Non-Compliance securities law against Dhaka Bank Securities Limited

Non-Compliance securities law against CMSL Securities Limited

Non-Compliance securities law against Investasia Capital & Asset Management Limited

Non-Compliance securities law against Mostafa Helal Kabir

Non-Compliance securities law against Popular Life Insurance Co. Ltd.

Order against Ms. Nuzhat Nahar Trisha

Order against Mr. Md. Abdul Quader

Order against Mr. Rafiqul Bari, M.S A R Traders

Order against M.S Ovi Bricks

Order against Munir Traders

Non-Compliance securities law against E - Securities Ltd.

Non-Compliance securities law against NCCB Securities & Financial Services Ltd.

Non-Compliance securities law against R. N. Trading Ltd.

Non-Compliance securities law against Jamal Ahmed Securities Ltd.

Non-Compliance securities law against Multi Securities & Services Ltd.

Non-Compliance securities law against Sinha Securities Ltd.

Non-Compliance securities law against Rapid Securities Ltd.

Non-Compliance securities law against ASENZ Securities Ltd.

Non-Compliance securities law against CAPM Company Ltd., Tanzina Zerin

Non-Compliance securities law against D I T Co-Operative Ltd., Lava Electrodes Industries

Non-Compliance securities law against D I T Co-Operative Ltd., Monarch Mart Ltd.(432)

Non-Compliance securities law against Eshaal Communication Ltd., Mr. Konika Afroze

Non-Compliance securities law against Mr. Kazi Sadia Hasan, Eshaal Communication Ltd.

Non-Compliance securities law against Ms. Kazi Sadia Hasan, Monarch Mart Ltd.

Non-Compliance securities law against Ms. Konika Afroze, Mr. Kazi Fuad Hasan

Non-Compliance securities law against Mr. Md. Anisur Rahman

Non-Compliance securities law against Mr. Md. Abul Khayer, Mr. Kazi Fuad Hasan

Non-Compliance securities law against Mr. Md. Abul Khayer, Lava Electrodes Industries Ltd.(439)

Non-Compliance securities law against Mr. Md. Abul Khayer, Monarch Electronics Ltd.(440)

Non-Compliance securities law against Mr. Md. Mazharul Islam Chowdhury

Non-Compliance securities law against Monarch Holdings Ltd., Monarch Express Ltd.

Non-Compliance securities law against Monarch Mart Ltd, Eshaal Communication Ltd.

Non-Compliance securities law against Mr. Sumon Khan, Mr. Milon Khan

Non-Compliance securities law against Ms. Omme Hani, Mr. Nuzrul Islam Bhuiya

Non-Compliance securities law against Mrs. Noshin Nawary, Mr. Md. MIzanur Rahman

Non-Compliance securities law against Mr. Rezaur Rahman, Mr. Md. Salahuddin Kawser

Non-Compliance securities law against Mr. Rezaur Rahman(449)

Non-Compliance securities law against Ms. Santa Barua, Mr. Nirod Barua

Non-Compliance securities law against Tech Cloud Ltd,Mr. Sheikh Jafar Tarique