Enforcement Action
December, 2023
Sl.NoDateSubjectCommission’s Decision
1December 3, 2023

Non-Compliance securities law against Mr. Md. Abdul Mannan

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2December 3, 2023

Non-Compliance securities law against Mr. Abdus Samad

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3December 3, 2023

Non-Compliance securities law against Mr. Redwan Ahmed

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4December 5, 2023

Non-Compliance securities law against Mr. Anirban Das Gupta

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5December 5, 2023

Non-Compliance securities law against UCB Stock Brokerage Ltd.

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6December 7, 2023

Non-Compliance securities law against Anwar Galvanizing Ltd.(IIssuer)

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7December 7, 2023

Non-Compliance securities law against Mrs. Shahanara Sultana

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8December 7, 2023

Non-Compliance securities law against Beacon Pharmaceuticals Ltd.(Issuer)

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9December 7, 2023

Non-Compliance securities law against Ms. Fatema Sohel. Mr. Md. Sohel

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10December 7, 2023

Non-Compliance securities law against Md. Bipul Mia 

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11December 7, 2023

Non-Compliance securities law against Mr. Al-Hashim Md. Mahfuzul Ashraf

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12December 7, 2023

Non-Compliance securities law against GBB Power Limited(Issuer)

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13December 7, 2023

Non-Compliance securities law against Mr. Md. Abul Khayer and His associates

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14December 7, 2023

Non-Compliance securities law against National Feed Mill Limited (Issuer)

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15December 7, 2023

Non-Compliance securities law against Paper Processing and Packaging Limited(Issuer)

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16December 7, 2023

Non-Compliance securities law against Fu-Wang Ceramic Industriies Limited (Issuer)

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17December 11, 2023

Non-Compliance securities law against Ms. Nasima Akter Lata, Mr. Gulam Mustafa

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18December 13, 2023

Non-Compliance securities law against Agrani Insurance Company Limited

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19December 14, 2023

Non-Compliance securities law against United Securities Limited

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20December 14, 2023

Non-Compliance securities law against Md. Enamul Haque, United Securities Limited

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21December 14, 2023

Non-Compliance securities law against Mohammad Khairul Anam Chowdhury, United Securities Ltd.

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22December 14, 2023

Non-Compliance securities law against D. N. Securities Limited

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23December 14, 2023

Non-Compliance securities law against Akij Capital Management Limited

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24December 14, 2023

Non-Compliance securities law against Eastern Capital Ltd.

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25December 14, 2023

Non-Compliance securities law against Asset & Investment Management Services Bangladesh Ltd.

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26December 14, 2023

Non-Compliance securities law against Buriganga Equity Management Ltd.

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27December 14, 2023

Non-Compliance securities law against Phoenix Securities Limited

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28December 17, 2023

Non-Compliance securities law against Toyo Knitex (CEPZ)Limited

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29December 17, 2023

Non-Compliance securities law against Stock and Bond Limited

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30December 24, 2023

Non-Compliance securities law against Confidence Cement Limited (Issuer)

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31December 24, 2023

Non-Compliance securities law against Rashid Investment Services Limited

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32December 24, 2023

Non-Compliance securities law against Rashid Investment Services Limited_1114

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33December 24, 2023

Non-Compliance securities law against Rashid Investment Services Limited_1115

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34December 24, 2023

Non-Compliance securities law against Rashid Investment Services Limited_Rashid Investment Services Limited_1116

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35December 26, 2023

Non-Compliance securities law against WingsFin Limited

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36December 26, 2023

Non-Compliance securities law against WingsFin Limited_1123

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37December 26, 2023

Non-Compliance securities law against WingsFin Limited_1124

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38December 26, 2023

Non-Compliance securities law against WingsFin Limited_1125

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39December 27, 2023

Non-Compliance securities law against Mr. Md. Abul Khayer, Mr. Kazi Farid Hasan, Mr. Abul Kalam Matber, Mr. Kazi Faud Hasan

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40December 27, 2023

Non-Compliance securities law against Shanta Securities Limited

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41December 28, 2023

Non-Compliance securities law against Tung Hai Knitting & Dyeing Ltd.

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42December 5, 2023

Order against Mr. Md. Nasir Sikder, Emerald Oil Industries Ltd.

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43December 6, 2023

Order against Holy City Securities Limited

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44December 13, 2023

Order against Agrani Insurance Company Limited

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November, 2023
Sl.NoDateSubjectCommission’s Decision
45November 2, 2023

Order Against Biplob Holdings Limited

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46November 1, 2023

Non-Compliance securities law against Estern Capital Ltd.

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47November 1, 2023

Non-Compliance securities law against Bluechip Securities Ltd.

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48November 7, 2023

Non-Compliance securities law against Esquire Knit Composite Ltd.

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49November 7, 2023

Non-Compliance securities law against Mr. Rafiqul Islam Chowdhuey

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50November 7, 2023

Non-Compliance securities law against Ms. Farzana Akter

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51November 7, 2023

Non-Compliance securities law against Ms. Rafia Chowdhury

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52November 7, 2023

Non-Compliance securities law against Ms. Morium Chowdhury

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53November 7, 2023

Non-Compliance securities law against Ms. Maisha Chowdhury

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54November 7, 2023

Non-Compliance securities law against Mercantile Bank Securities Ltd.

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55November 7, 2023

Non-Compliance securities law against Trust Bank Securities Ltd.

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56November 9, 2023

Non-Compliance securities law against Md. Hossain

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57November 15, 2023

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

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58November 16, 2023

Non-Compliance securities law against Safiq Basak & Co.

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59November 16, 2023

Non-Compliance securities law against Eastern Lubricants Blenders Ltd.(Issuer)

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60November 16, 2023

Non-Compliance securities law against Prime Islami Securities Ltd.

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61November 16, 2023

Non-Compliance securities law against Dynamic Securities Cosultants Limited

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62November 22, 2023

Non-Compliance securities law against M-Securities Limited

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63November 22, 2023

Non-Compliance securities law against Prilink Securities Limited

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64November 22, 2023

Non-Compliance securities law against Trust Bank Investment Limited_

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65November 22, 2023

Non-Compliance securities law against Shyamol Equity Management Limited

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66November 26, 2023

Non-Compliance securities law against Sheltech Brokerage Limited(TRAEC#120)

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67November 26, 2023

Non-Compliance securities law against Rose Securities Limited

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68November 26, 2023

Non-Compliance securities law against Sheba Capital Limited(TREC#151)

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69November 27, 2023

Non-Compliance securities law against Wifang Securities Ltd.(TREC#210)

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70November 28, 2023

Non-Compliance securities law against Trustee Securities Ltd.(DSE TREC# 162)

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71November 28, 2023

Non-Compliance securities law against Ibrahim Securities Ltd.(DSE TREC # 033)

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October, 2023
Sl.NoDateSubjectCommission’s Decision
72October 1, 2023

Order Against Meghna Pet Industries Ltd.

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73October 1, 2023

Order Against Meghna Pet Industries Ltd.745

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74October 1, 2023

Order against Meghna Pet Industries Ltd.746

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75October 1, 2023

Order Against Meghna Pet Industries Ltd.747

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76October 1, 2023

Order Against Meghna Pet Industries Ltd.748

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77October 16, 2023

Order Against Rock Asset Management Ltd.

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78October 23, 2023

Order Against Asiatic Laboratories Limited

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79October 23, 2023

Order Against Asiatic Laboratories Limited_804

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80October 23, 2023

Order Against Asiatic Laboratories Limited_805

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81October 23, 2023

Order Against Asiatic Laboratories Limited_806

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82October 23, 2023

Order Against Asiatic Laboratories Limited_807

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83October 23, 2023

Order Against Asiatic Laboratories Limited_808

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84October 23, 2023

Order Against Asiatic Laboratories Limited_809

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85October 23, 2023

Order Against Shahjalal Equity Management Ltd.(Issue Manager)

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86October 3, 2023

Non-Compliance securities law against Dhaka Bank Securities Ltd.

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87October 3, 2023

Non-Compliance securities law against Kazi Equities Ltd.

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88October 5, 2023

Non-Compliance securities law against Shakil Rizvi Stock Ltd.

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89October 8, 2023

Non-Compliance securities law against First Capital Securities Ltd.

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90October 8, 2023

Non-Compliance securities law against First Capital Securities Ltd._759

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91October 8, 2023

Non-Compliance securities law against First Capital Securities Ltd.760

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92October 8, 2023

Non-Compliance securities law against Vertex Stock & Securities Ltd

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93October 8, 2023

Non-Compliance securities law against First Capital Securities Ltd._762

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94October 8, 2023

Non-Compliance securities law against Times Securities Ltd.

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95October 8, 2023

Non-Compliance securities law against Tarin Akter Tithi & S.M. Zabed Iqba

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96October 8, 2023

Non-Compliance securities law agains Sonali Securities Limited

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97October 9, 2023

Non-Compliance securities law against NLI Securities Limited

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98October 10, 2023

Non-Compliance securities law against Paramount Insurance Company Limited

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99October 10, 2023

Non-Compliance securities law against Paramount Textile Ltd.

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100October 22, 2023

Non-Compliance securities law against Mr. Abu Sadat Md. Faisal

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101October 22, 2023

Non-Compliance securities law against Bangladesh Finance Securities Limited

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102October 22, 2023

Non-Compliance securities law against WingsFin Ltd.

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103October 15, 2023

Non-Compliance securities law against M/s Ashraf Uddin & Co.(Chartered Accountants)

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104October 23, 2023

Non-Compliance securities law against Mohammad Ata Karim & Co.(Chartered Accountants)

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105October 29, 2023

Non-Compliance securities law against Island Securities Ltd.

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106October 29, 2023

Non-Compliance securities law against AB & Co. Ltd.

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107October 30, 2023

Non-Compliance securities law against Mirpur Securities Ltd.

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September, 2023
Sl.NoDateSubjectCommission’s Decision
108September 10, 2023

Non-Compliance securities law against Mr. Hadayetul Hoque

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109September 10, 2023

Non-Compliance securities law against Mr. Md. Abul Hasem Raihan

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110September 10, 2023

Non-Compliance securities law against Mr. Mahmudul Ahsan Bhuiyan

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111September 10, 2023

Non-Compliance securities law against Mr. Kawsar Ahmed Rony

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112September 10, 2023

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

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113September 10, 2023

Non-Compliance securities law against Mr. Muhammad Ahasun Uddin

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114September 10, 2023

Non-Compliance securities law against Venus Builders Ltd.

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115September 10, 2023

Non-Compliance securities law against Intech Limited

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116September 14, 2023

Order against Banco Securities Limited

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117September 14, 2023

Order against Appollo Ispat Complex Limited

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118September 18, 2023

Order against Meghna Condensed Milk Industries Limited

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119September 12, 2023

 Non-Compliance securities law against Globe Securities Ltd.

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120September 14, 2023

Non-Compliance securities law against Beximco Securities Ltd.

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121September 14, 2023

Non-Compliance securities law against Mr. Mostafa Zamanul Bahar

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122September 14, 2023

Non-Compliance securities law against Mr. K. M. Sharif Ahmed

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123September 14, 2023

Non-Compliance securities law against Mr. Mir Saydur Rahman

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124September 17, 2023

Non-Compliance securities law against Ms. Julia Hye, Mr. Mohsin Ahmed

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125September 17, 2023

Non-Compliance securities law against Capitec PPF SUF,Capitee-lbbl Shariah Unit Fund, Capitee Pluf

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126September 17, 2023

Non-Compliance securities law against Ms. Rawshan Ara Hossain and Mr. Md. Mohin Uddin

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127September 17, 2023

Non-Compliance securities law against Saiful Islam, S A Fisherise

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128September 18, 2023

Non-Compliance securities law against Rapid Securities Ltd.

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129September 20, 2023

Non-Compliance securities law against Apex Investments Ltd.

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130September 27, 2023

Non-Compliance securities law against Premier Cement Mills PLC(Issuer)

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131September 24, 2023

Order against Dhanmondi Securities Limited

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132September 24, 2023

Order against Mr. Md. Kabirul Islam

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133September 24, 2023

Order against Mr. Md. Rubel Hossain Sajib

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134September 24, 2023

Order against Mr. Shifat Mahmood Abdullah

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135September 24, 2023

Order against  KTS Fashions

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136September 24, 2023

Order against Ms. Shahanara Akhter Chowdhury

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137September 24, 2023

Order against Mr. Md. Abul Kashem Bhuiyan

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August, 2023
Sl.NoDateSubjectCommission’s Decision
138August 3, 2023

Non-Compliance securities law against Mr. Imtiaz Ahmed 

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139August 4, 2023

Non-Compliance securities law against Mr. Md. Tafiqul Hassan

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140August 3, 2023

Non-Compliance securities law against UDC Construction Ltd.

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141August 3, 2023

Non-Compliance securities law against A N I TRADING & CO.

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142August 3, 2023

Non-Compliance securities law against Mr. Chowdhury Md. Md Nurul Azam

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143August 3, 2023

Non-Compliance securities law against Mr. Shankar Kumar Roy

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144August 3, 2023

Non-Compliance securities law against Mr. Ashim Kumar Nag

 

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145August 3, 2023

Non-Compliance securities law against Mrs. Soma Nag

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146August 3, 2023

Non-Compliance securities law against Gemini Sea Food Ltd. {Issuer}

 

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147August 8, 2023

Non-Compliance securities law against Asia Securities Ltd. (TREC No. DSE 088)

 

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148August 8, 2023

Non-Compliance securities law against Mr. Masudur Rahman

 

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149August 8, 2023

Non-Compliance securities law against Mr. Iftekhar Ahmed Khan

 

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150August 8, 2023

Non-Compliance securities law against Mr. Anupam Banik

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151August 9, 2023

Non-Compliance securities law against Mr. Wahaidul Islam

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152August 8, 2023

Non-Compliance securities law against Mr. Iqbal Hossain

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153August 8, 2023

Non-Compliance securities law against Mr. S.M Shamim Ahmed

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154August 23, 2023

Non-Compliance securities law against Ms. Nasima Akter Lata

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155August 13, 2023

Non-Compliance securities law against  Mr. Gulam Mustafa

 

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156August 17, 2023

Non-Compliance securities law against Mr. Md. Mizan

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157August 20, 2023

Non-Compliance securities law against Mr. A.S.M Hasib Hasan

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158August 20, 2023

Non-Compliance securities law against Mr. Navy Barun

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159August 7, 2023

Order against EBL Securities Ltd.

 

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160October 10, 2023

Order against Intech Limited

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161August 10, 2023

Order against Toya Knitex(CEPZ) Ltd.

 

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162August 10, 2023

Order against Toya Spinning Mills Ltd.

 

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163August 1, 2023

Order against  Bangladesh Development Bank Ltd.

 

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164August 27, 2023

Order against Sinha Securities Ltd.

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July, 2023
Sl.NoDateSubjectCommission’s Decision
165July 4, 2023

Non-compliance securities law against Mr. Mostofa Helal Kabir

 

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166July 4, 2023

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

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167July 4, 2023

Non-compliance securities law against  Ms. Faujia Yesmin

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168July 4, 2023

Non-compliance securities law against Mr. Mabiur Rahman Sarker (Mabin)

 

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169July 4, 2023

Non-Compliance securities law against Mr. Kazi Md Fazlur Karim

 

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170July 5, 2023

Non-Compliance securities law against Saya Securities Ltd.

 

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171July 5, 2023

Non-Compliance securities law against UniCap Securities Ltd.

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172July 5, 2023

Non-Compliance securities law against Preminer Leasing Securities Ltd.

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173July 9, 2023

Non-Compliance securities law against Sonar Bangla Capital Management Ltd.

 

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174July 11, 2023

Non-Compliance securities law against  Aman Uddin Ahmed

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175July 11, 2023

Non-Compliance securities law against Safiqul Islam

 

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176July 11, 2023

Non-Compliance securities law against Trustee Securities Limited

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177July 11, 2023

Non-Compliance securities law against Salauddin Haider

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178July 11, 2023

Non-Compliance securities law against Mohammad Imran Hossain Shoel

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179July 11, 2023

Non-Compliance securities law against Shayka Sarmin Chowdhury

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180July 11, 2023

Non-Compliance securities law against ICB Securities Trading Company Limited

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181July 11, 2023

Non-Compliance securities law against Md. Mofizur Rahman

 

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182July 11, 2023

Non-Compliance securities law against Supriya Saha

 

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183July 11, 2023

Non-Compliance securities law against Kamal Uddin

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184July 11, 2023

Non-Compliance securities law against M-Securities Limited

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185July 11, 2023

Non-Compliance securities law against Md. Tawhid Hossen

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186July 25, 2023

Non-Compliance securities law against Pioneer Shares & Securities Ltd.

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June, 2023
Sl.NoDateSubjectCommission’s Decision
187June 1, 2023

Non-compliance securities law against Md. Sajid Rahman

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188June 1, 2023

Non-compliance securities law against Mr. Mustafizur Rahman

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189June 13, 2023

Non-compliance securities law against Md. Salauddin Haider

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190June 14, 2023

Non-compliance securities law against Island Securities Ltd.

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191June 14, 2023

Non-compliance securities law against  Mohammed Mohiuddin

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192June 14, 2023

Non-compliance securities law against Mohammed Shaheen

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193June 14, 2023

Non-compliance securities law against Momi Ghosh

 

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194June 14, 2023

Non-compliance securities law against Rapid Securities Ltd.

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195June 14, 2023

Non-compliance securities law against Mr. Zahir Uddin Md. Babur

 

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196June 14, 2023

Non-compliance securities law against Mr. Md. Habibur Rahman Khan

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197June 14, 2023

Non-compliance securities law against Mr. K. M. Afjanur Rahman

 

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198June 15, 2023

Non-compliance securities law against LankaBangla Securities Ltd.

 

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199June 21, 2023

Non-compliance securities law against NLI Securities Ltd.

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200June 22, 2023

Non-compliance securities law against CMSL Securities Ltd.

 

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201June 25, 2023

Non-compliance securities law against Adams Securities Ltd.

 

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202June 25, 2023

Non-compliance securities law against Nurunnesa Saki

 

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203June 25, 2023

Non-compliance securities law against Md. Mohibullah Kabir

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204June 25, 2023

Non-compliance securities law against Cogent Bangladesh Ltd.

 

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205June 25, 2023

Non-compliance securities law against Arifa Begum Lucky

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206June 25, 2023

Non-compliance securities law against Md. Shahjalal Dalim

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207June 25, 2023

Non-compliance securities law against Md. Sajib Hossain

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208June 25, 2023

Non-compliance securities law against  Md. Suleaman

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209June 25, 2023

Non-compliance securities law against Md. Abdul Quddus Amin

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210June 26, 2023

Non-compliance securities law against Galaxy Capital Ltd.

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May, 2023
Sl.NoDateSubjectCommission’s Decision
211May 9, 2023

Non-compliance securities law against Mahabub Alam

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212May 9, 2023

Non-compliance securities law against  The Lawyers and Jurists

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213May 9, 2023

Non-compliance securities law against Taslima Begum

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214May 9, 2023

Non-compliance securities law against Mst. Shama Rabbani

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215May 9, 2023

Non-compliance securities law against Sabbir Ahmed Siddiqui

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216May 9, 2023

Non-compliance securities law against  UCB Capital Management Ltd.

 

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217May 9, 2023

Non-compliance securities law against  Lanka Bangla Securities Ltd.

 

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218May 9, 2023

Non-compliance securities law against  Securities Ltd.

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219May 9, 2023

Non-compliance securities law against  Popy Rani Saha

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220May 9, 2023

Non-compliance securities law against Rajesh Saha

 

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221May 9, 2023

Non-compliance securities law against Md. Amzad Hossain Fakir

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222May 9, 2023

Non-compliance securities law against Md. Golam Kibria

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223May 9, 2023

Non-compliance securities law against  Khodeza Begum

 

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224May 10, 2023

Non-compliance securities law against  Md. Nurul Anwar Chowdhury

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225May 9, 2023

Non-compliance securities law against  Md. Nazmul Hasan Chowdhury

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226May 9, 2023

Non-compliance securities law against Shah Imran Chowdhury

 

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227May 9, 2023

Non-compliance securities law against Zobayer Mohsin Kabir

 

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228May 9, 2023

Non-compliance securities law against  Md. Sharif Uddin Chowdhury

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229May 10, 2023

Non-compliance securities law against Md. Mehedi Hasan Chowdhury

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230May 9, 2023

Non-compliance securities law against Nurer Hawa Chowdhury

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231May 9, 2023

Non-compliance securities law against Kamrun Naher

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232May 9, 2023

Non-compliance securities law against Ahsan Ul Mahmud

 

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233May 14, 2023

Non-compliance securities law against Prudential Capital Ltd.

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234May 15, 2023

Non-compliance securities law against Mrs. Nasima Akter Lata

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235May 15, 2023

Non-compliance securities law against Mr. Gulam Mustafa

 

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236May 15, 2023

Non-compliance securities law against  Wifang Securities Ltd.

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237May 16, 2023

Non-compliance securities law against Joytun Securities International Ltd.

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238May 16, 2023

Non-compliance securities law against Rapid Securities Ltd.

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239May 16, 2023

Non-compliance securities law against Md. Hasibul Hasan

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240May 16, 2023

Non-compliance securities law against Dhaka Bank Securities Ltd.

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241May 16, 2023

Non-compliance securities law against Purabi Securities Ltd.

 

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242May 16, 2023

Non-compliance securities law against UniCap Securities Ltd.

 

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243May 17, 2023

Non-compliance securities law against Sonar Bangla Capital Management Ltd.

 

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244May 18, 2023

Non-compliance securities law against BD Finance Securities Ltd.(DSE TREC # 030)

 

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245May 18, 2023

Non-compliance securities law against DMR Securities Services Ltd.

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246May 18, 2023

Non-compliance securities law against Shah Mohammad Sagir & Co. Ltd.

 

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247May 18, 2023

Non-compliance securities law against Stock & Bonds Ltd. (DSE TREC# 199)

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April, 2023
Sl.NoDateSubjectCommission’s Decision
248April 2, 2023

Non-compliance securities law against Paramount Holdings Ltd.

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249April 3, 2023

Non-compliance securities law against  Paramount Spinning Ltd.

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250April 3, 2023

Non-compliance securities law against  Fortune Securities (PVT) Ltd.

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251April 3, 2023

Non-compliance securities law against Sheltech Brokerage Ltd.

 

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252April 4, 2023

Non-compliance securities law against  Md. Sayadur Rahman (UCB Stock Brokerage Ltd.)

 

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253April 4, 2023

Non-compliance securities law against Ferdoushi Begum (EBL Securities Ltd.)

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254April 4, 2023

Non-compliance securities law against  Md. Lutfur Rahman (EBL Securities Ltd.)

 

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255April 4, 2023

Non-compliance securities law against  EBL Securities Ltd.

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256April 4, 2023

Non-compliance securities law against Estern Bank Limited (EBL securities Ltd.)

 

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257April 4, 2023

Non-compliance securities law against Farhana Abedin (UCB Capital Management Ltd.)

 

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258April 4, 2023

Non-compliance securities law against Md. Mahabubur Rahman (Dhaka Bank Securities Ltd.)

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259April 4, 2023

Non-compliance securities law against Shahanara Begum (Shanata Securities Ltd.)

 

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260April 4, 2023

Non-compliance securities law against Mohammar Arifur Rahman (Sheltech Brokerage Ltd.)

 

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261April 9, 2023

Non-compliance securities law against Mr. Salim Rahman (United Securities Ltd.)

 

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262April 9, 2023

Non-compliance securities law against  Abu Sadat Md. Sayem (Sheltech Brokerage Ltd.

 

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263April 9, 2023

Non-compliance securities law against  ABDUL MOBIN MOLLAH (SIBL Securities Ltd.)

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264April 9, 2023

Non-compliance securities law against Shasha Garments Ltd.

 

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265April 9, 2023

Non-compliance securities law against Anisul Islam Mahmud (First Capital Securities Ltd.

 

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266April 9, 2023

Non-compliance securities law against ETBL Securities & Exchange Ltd

 

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267April 10, 2023

Non-compliance securities law against Premier Bank Securities Ltd.

 

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268April 9, 2023

Non-compliance securities law against Mona Financial Consultancy & Securities Ltd.

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269April 9, 2023

Non-compliance securities law against Jahan Securities Ltd.

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270April 9, 2023

Non-compliance securities law against  Md. Azimul Islam (Premier Bank Securities Ltd.)

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271April 9, 2023

Non-compliance securities law against Abdul Quaium (Premier Bank Securities Ltd.)

 

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272April 9, 2023

Non-compliance securities law against M. Securities Ltd.

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273April 12, 2023

Non-compliance securities law against EMES Securities Ltd

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March, 2023

February, 2023

January, 2023
Sl.NoDateSubjectCommission’s Decision
295January 19, 2023

Non-compliance securities law against  R N I Securities Ltd.

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296January 19, 2023

Non-compliance securities law against  Anchor Securities Ltd.

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297January 19, 2023

Non-compliance securities law against  BRB Securities Ltd

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298January 19, 2023

Non-compliance securities law against Shah Mohammas Sagir & Co. Ltd.

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299January 19, 2023

Non-compliance securities law against  UGC Securities Ltd.

 

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300January 19, 2023

Non-compliance securities law against  Md. Fakhrul Islam Securities Ltd.

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301January 25, 2023

Non-compliance securities law against Humayun Bokhteyar and his Associates

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302January 19, 2023

Non-compliance securities law against  Salauddin Haider(NLI Securities Ltd.)

 

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303January 25, 2023

Non-compliance securities law against  Authorized Representative of NLI Securities Ltd.

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304January 24, 2023

Non-compliance securities law against  Mr. Taskeen Ahmed(LankaBangla Securities Ltd.)

 

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305January 24, 2023

Non-compliance securities law against  Mr. Tashfeen Ahmed(City Brokerage Ltd.)

 

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306January 24, 2023

Non-compliance securities law against   Mr. Tanveer Ahmed(City Brokerage Ltd.)

 

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307January 24, 2023

Non-compliance securities law against  Mr. Sakhawat Pervez(Prilink Securities Ltd.)

 

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308January 24, 2023

Non-compliance securities law against Romesha Khatun(Prilink Securities Ltd.)

 

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309January 24, 2023

Non-compliance securities law against Rahima Khatun(Prilink Securities Ltd.)

 

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310January 24, 2023

Non-compliance securities law against  Prilink Securities Ltd.

 

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311January 24, 2023

Non-compliance securities law against  Prilink Securities Ltd. Strategic Investment

 

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312January 24, 2023

Non-compliance securities law against Nilufar Ahmed(City Brokerage Ltd.)

 

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313January 1, 2023

Non-compliance securities law against Mr. Mohammad Ariful Islam(Rashal) (City Bank Capital Resources Ltd.)

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314January 1, 2023

Non-compliance securities law against Mr. Nazmul Islam(City Bank Capital Resources Ltd.)

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315January 1, 2023

Non-compliance securities law against  Mr. Mohammed Moazzem Hossain(City Bank Capital Resources Ltd.)

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316January 1, 2023

Non-compliance securities law against  Western Securities Investment Management Ltd.

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317January 4, 2023

Non-compliance securities law against  M_S Karib Traders

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318January 3, 2023

Non-compliance securities law against Morium Nessa

 

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319January 3, 2023

Non-compliance securities law against  Commerce Bank Securities and Investment Ltd.

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320January 3, 2023

Non-compliance securities law against  MD. ASRAFUL ISLAM

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321January 19, 2023

Non-compliance securities law against Mr. Anisul Islam Mahmud(Citizen Securities & Investment Ltd.)

 

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322January 3, 2023

Non-compliance securities law against M_S Quaium & Sons

 

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323January 19, 2023

Non-compliance securities law against Md. Rafiq Uddin(Royal Capital Ltd.)

 

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324January 5, 2023

Non-compliance securities law against Adil Securities Limited

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325January 4, 2023

Non-compliance securities law against  Global Securities Ltd.

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326January 19, 2023

Non-compliance securities law against Mr. Ahmed Iftekharul Islam(EBL Securities Ltd.)

 

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327January 18, 2023

Non-compliance securities law against  Rashid Investment Services Ltd 

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328January 19, 2023

Non-compliance securities law against  Prudential Securities Ltd.

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329January 19, 2023

Non-compliance securities law against  Prudential Securities Ltd.(142)

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330January 19, 2023

Non-compliance securities law against  Pasha Capital Ltd

 

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331January 19, 2023

Non-compliance securities law against  Camellia Duncan Foundation

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332January 19, 2023

Non-compliance securities law against PFI Securities Ltd.(145)

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333January 19, 2023

Non-compliance securities law against Al-Muntaha Trading Co.

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334January 22, 2023

Non-compliance securities law against CWT Asset Management Company Ltd.

 

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335January 24, 2023

Non-compliance securities law against  JMI Syringes and Medical Devices Ltd.

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336January 22, 2023

Non-compliance securities law against  Md. Abul Khayer

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337January 22, 2023

Non-compliance securities law against  Md. Abul Khayer(148)

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338January 22, 2023

Non-compliance securities law against  Md. Abul Khayer(149)

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339January 22, 2023

Non-compliance securities law against Mr. Md. Tarek Aziz Mazumder

 

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340January 22, 2023

Non-compliance securities law against  Ms. Kazi Sadia Hasan

 

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341January 25, 2023

Non-compliance securities law against Mr. Md. Salauddin Haider & Associate

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342January 25, 2023

Non-compliance securities law against  Mr. ASM Saimur Rahman Sikder

 

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343January 25, 2023

Non-compliance securities law against Dr. Md. Fazle Manzur

 

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344January 25, 2023

Non-compliance securities law against Bangabandhu Memorial Hospital

 

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345January 25, 2023

Non-compliance securities law against  Janasheba Foundation

 

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346January 25, 2023

Non-compliance securities law against Md. Saif Ullah

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347January 19, 2023

Non-compliance securities law against  Royal Capital Ltd.

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348January 8, 2023

Non-compliance securities law against Mohammad Akramul Haque(Vision Capital Management Ltd.)

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349January 18, 2023

Non-compliance securities law against Oasis Turner Limited

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350January 18, 2023

Non-compliance securities law against  TSI Securities Ltd.

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351January 19, 2023

Non-compliance securities law against  Ms. Nassarrat Rahman (BLI Securities Ltd.)

 

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352January 19, 2023

Non-compliance securities law against Samata Leather Complex Ltd.

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353January 19, 2023

Non-compliance securities law against  Wifang Securities Ltd.

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354January 19, 2023

Non-compliance securities law against  MAH Securities Ltd.

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355January 19, 2023

Non-compliance securities law against  Al-Muntaha Trading Co. Ltd.

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356January 24, 2023

Non-compliance securities law against  Kazi Abdul Hasib(Bank Asia Securities Ltd.)

 

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357January 24, 2023

Non-compliance securities law against  Iftekhar Ahmed Tipu(City Brokerage Ltd.)

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358January 24, 2023

Non-compliance securities law against  Ifad Multi Products Ltd.

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359January 22, 2023

Non-compliance securities law against  Ifad Enterprises Ltd.

 

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360January 24, 2023

Non-compliance securities law against  Golam Mostafa(Prilink Securities Ltd.)

 

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361January 24, 2023

Non-compliance securities law against Dr. Md. Zahirul Islam(Prilink Securities Ltd.

 

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362January 24, 2023

Non-compliance securities law against  Dr. Md. Abu Syed Tito(Prilink Securities Ltd.)

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363January 25, 2023

Non-compliance securities law against  Premier Bank Securities Ltd.

 

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364January 26, 2023

Non-compliance securities law against  Agramit Limited

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365January 29, 2023

Non-compliance securities law against Libra Infusions Ltd.

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366January 30, 2023

Non-compliance securities law against  AIBL Folio new

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367January 30, 2023

Non-compliance securities law against AIBL Employee Gratuity Fund

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368January 30, 2023

Non-compliance securities law against  Md. Nasim Uddin

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369January 30, 2023

Non-compliance securities law against Al-Arafah Islami Bank Ltd.

 

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370January 1, 2023

Non-compliance securities law against Alltex Industries Ltd.(Company Secretary)

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371January 19, 2023

Non-compliance securities law against  Dynamic Securities Consultants Ltd.

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372January 19, 2023

Non-compliance securities law against Daulatunnessa Equities Ltd.

 

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373January 19, 2023

Non-compliance securities law against Vision Capital Management Ltd.

 

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374January 19, 2023

Non-compliance securities law against  International Leasing Securities Ltd.

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375January 19, 2023

Non-compliance securities law against NBL Securities Ltd.

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376January 19, 2023

Non-compliance securities law against SCL Securities Ltd.

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377January 19, 2023

Non-compliance securities law against  PFI Securities Ltd.

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378January 19, 2023

Non-compliance securities law against  Times Securities Ltd.

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379January 19, 2023

Non-compliance securities law against  BLI Securities Ltd.

 

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380January 19, 2023

Non-compliance securities law against Shahed Securities Ltd.

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381January 19, 2023

Non-compliance securities law against  Fareast Islami Securities Ltd.

 

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382January 19, 2023

Non-compliance securities law against Habibur Rahman Securities Ltd.

 

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383January 19, 2023

Non-compliance securities law against ASENZ Securities Ltd.

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384January 19, 2023

Non-compliance securities law against  Dynamic Securities Consultants Ltd.(126)

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385January 20, 2023

Non-compliance securities law against Al-haj Securities & Stocks Ltd.

 

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386January 19, 2023

Non-compliance securities law against  Khwaja Equity Service Ltd.

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387January 19, 2023

Non-compliance securities law against  MAH Securities Ltd.(129)

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388January 19, 2023

Non-compliance securities law against  Shasha Garments Ltd.

 

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389January 19, 2023

Non-compliance securities law against  Shams Mahmud

 

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390January 19, 2023

Non-compliance securities law against  Saburo Indigo Ltd.

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391January 19, 2023

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

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392January 19, 2023

Non-compliance securities law against M-S Junny Munni Paribahan

 

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393January 19, 2023

Non-compliance securities law against  Mostafa Helal Kabir(UCB Stock Brokerage Ltd.)

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394January 28, 2023

Order against Md. Saif Ullah

 

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395January 28, 2023

Order against  Md. A. G. Mahmud

 

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396January 28, 2023

Order against  DIT Co-operative Ltd.

 

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397January 28, 2023

Order against  Mrs. Kazi Sadia Hasan

 

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398January 8, 2023

Order against  Mr. Md. Mizanur Rahman

 

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399January 29, 2023

Order against  Mr.Md Rafique(Appollo Ispat Complex Limited)

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400January 29, 2023

Order against  Mr M. A. Majid(Appollo Ispat Complex Limited)

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401January 29, 2023

Order against Ms. Roxshana Begum(Appollo Ispat Complex Limited)

 

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402January 29, 2023

Order against  Ms. Evana Fahmida Mohammad(Appollo Ispat Complex Limited)

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