Sl.No | Date | Subject | Commission’s Decision |
295 | January 19, 2023 | Non-compliance securities law against R N I Securities Ltd.
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296 | January 19, 2023 | Non-compliance securities law against Anchor Securities Ltd.
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297 | January 19, 2023 | Non-compliance securities law against BRB Securities Ltd
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298 | January 19, 2023 | Non-compliance securities law against Shah Mohammas Sagir & Co. Ltd.
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299 | January 19, 2023 | Non-compliance securities law against UGC Securities Ltd.
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300 | January 19, 2023 | Non-compliance securities law against Md. Fakhrul Islam Securities Ltd.
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301 | January 25, 2023 | Non-compliance securities law against Humayun Bokhteyar and his Associates
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302 | January 19, 2023 | Non-compliance securities law against Salauddin Haider(NLI Securities Ltd.)
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303 | January 25, 2023 | Non-compliance securities law against Authorized Representative of NLI Securities Ltd.
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304 | January 24, 2023 | Non-compliance securities law against Mr. Taskeen Ahmed(LankaBangla Securities Ltd.)
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305 | January 24, 2023 | Non-compliance securities law against Mr. Tashfeen Ahmed(City Brokerage Ltd.)
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306 | January 24, 2023 | Non-compliance securities law against Mr. Tanveer Ahmed(City Brokerage Ltd.)
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307 | January 24, 2023 | Non-compliance securities law against Mr. Sakhawat Pervez(Prilink Securities Ltd.)
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308 | January 24, 2023 | Non-compliance securities law against Romesha Khatun(Prilink Securities Ltd.)
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309 | January 24, 2023 | Non-compliance securities law against Rahima Khatun(Prilink Securities Ltd.)
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310 | January 24, 2023 | Non-compliance securities law against Prilink Securities Ltd.
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311 | January 24, 2023 | Non-compliance securities law against Prilink Securities Ltd. Strategic Investment
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312 | January 24, 2023 | Non-compliance securities law against Nilufar Ahmed(City Brokerage Ltd.)
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313 | January 1, 2023 | Non-compliance securities law against Mr. Mohammad Ariful Islam(Rashal) (City Bank Capital Resources Ltd.)
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314 | January 1, 2023 | Non-compliance securities law against Mr. Nazmul Islam(City Bank Capital Resources Ltd.)
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315 | January 1, 2023 | Non-compliance securities law against Mr. Mohammed Moazzem Hossain(City Bank Capital Resources Ltd.)
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316 | January 1, 2023 | Non-compliance securities law against Western Securities Investment Management Ltd.
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317 | January 4, 2023 | Non-compliance securities law against M_S Karib Traders
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318 | January 3, 2023 | Non-compliance securities law against Morium Nessa
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319 | January 3, 2023 | Non-compliance securities law against Commerce Bank Securities and Investment Ltd.
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320 | January 3, 2023 | Non-compliance securities law against MD. ASRAFUL ISLAM
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321 | January 19, 2023 | Non-compliance securities law against Mr. Anisul Islam Mahmud(Citizen Securities & Investment Ltd.)
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322 | January 3, 2023 | Non-compliance securities law against M_S Quaium & Sons
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323 | January 19, 2023 | Non-compliance securities law against Md. Rafiq Uddin(Royal Capital Ltd.)
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324 | January 5, 2023 | Non-compliance securities law against Adil Securities Limited
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325 | January 4, 2023 | Non-compliance securities law against Global Securities Ltd.
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326 | January 19, 2023 | Non-compliance securities law against Mr. Ahmed Iftekharul Islam(EBL Securities Ltd.)
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327 | January 18, 2023 | Non-compliance securities law against Rashid Investment Services Ltd
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328 | January 19, 2023 | Non-compliance securities law against Prudential Securities Ltd.
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329 | January 19, 2023 | Non-compliance securities law against Prudential Securities Ltd.(142)
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330 | January 19, 2023 | Non-compliance securities law against Pasha Capital Ltd
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331 | January 19, 2023 | Non-compliance securities law against Camellia Duncan Foundation
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332 | January 19, 2023 | Non-compliance securities law against PFI Securities Ltd.(145)
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333 | January 19, 2023 | Non-compliance securities law against Al-Muntaha Trading Co.
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334 | January 22, 2023 | Non-compliance securities law against CWT Asset Management Company Ltd.
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335 | January 24, 2023 | Non-compliance securities law against JMI Syringes and Medical Devices Ltd.
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336 | January 22, 2023 | Non-compliance securities law against Md. Abul Khayer
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337 | January 22, 2023 | Non-compliance securities law against Md. Abul Khayer(148)
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338 | January 22, 2023 | Non-compliance securities law against Md. Abul Khayer(149)
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339 | January 22, 2023 | Non-compliance securities law against Mr. Md. Tarek Aziz Mazumder
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340 | January 22, 2023 | Non-compliance securities law against Ms. Kazi Sadia Hasan
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341 | January 25, 2023 | Non-compliance securities law against Mr. Md. Salauddin Haider & Associate
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342 | January 25, 2023 | Non-compliance securities law against Mr. ASM Saimur Rahman Sikder
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343 | January 25, 2023 | Non-compliance securities law against Dr. Md. Fazle Manzur
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344 | January 25, 2023 | Non-compliance securities law against Bangabandhu Memorial Hospital
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345 | January 25, 2023 | Non-compliance securities law against Janasheba Foundation
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346 | January 25, 2023 | Non-compliance securities law against Md. Saif Ullah
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347 | January 19, 2023 | Non-compliance securities law against Royal Capital Ltd.
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348 | January 8, 2023 | Non-compliance securities law against Mohammad Akramul Haque(Vision Capital Management Ltd.)
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349 | January 18, 2023 | Non-compliance securities law against Oasis Turner Limited
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350 | January 18, 2023 | Non-compliance securities law against TSI Securities Ltd.
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351 | January 19, 2023 | Non-compliance securities law against Ms. Nassarrat Rahman (BLI Securities Ltd.)
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352 | January 19, 2023 | Non-compliance securities law against Samata Leather Complex Ltd.
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353 | January 19, 2023 | Non-compliance securities law against Wifang Securities Ltd.
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354 | January 19, 2023 | Non-compliance securities law against MAH Securities Ltd.
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355 | January 19, 2023 | Non-compliance securities law against Al-Muntaha Trading Co. Ltd.
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356 | January 24, 2023 | Non-compliance securities law against Kazi Abdul Hasib(Bank Asia Securities Ltd.)
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357 | January 24, 2023 | Non-compliance securities law against Iftekhar Ahmed Tipu(City Brokerage Ltd.)
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358 | January 24, 2023 | Non-compliance securities law against Ifad Multi Products Ltd.
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359 | January 22, 2023 | Non-compliance securities law against Ifad Enterprises Ltd.
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360 | January 24, 2023 | Non-compliance securities law against Golam Mostafa(Prilink Securities Ltd.)
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361 | January 24, 2023 | Non-compliance securities law against Dr. Md. Zahirul Islam(Prilink Securities Ltd.
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362 | January 24, 2023 | Non-compliance securities law against Dr. Md. Abu Syed Tito(Prilink Securities Ltd.)
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363 | January 25, 2023 | Non-compliance securities law against Premier Bank Securities Ltd.
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364 | January 26, 2023 | Non-compliance securities law against Agramit Limited
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365 | January 29, 2023 | Non-compliance securities law against Libra Infusions Ltd.
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366 | January 30, 2023 | Non-compliance securities law against AIBL Folio new
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367 | January 30, 2023 | Non-compliance securities law against AIBL Employee Gratuity Fund
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368 | January 30, 2023 | Non-compliance securities law against Md. Nasim Uddin
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369 | January 30, 2023 | Non-compliance securities law against Al-Arafah Islami Bank Ltd.
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370 | January 1, 2023 | Non-compliance securities law against Alltex Industries Ltd.(Company Secretary)
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371 | January 19, 2023 | Non-compliance securities law against Dynamic Securities Consultants Ltd.
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372 | January 19, 2023 | Non-compliance securities law against Daulatunnessa Equities Ltd.
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373 | January 19, 2023 | Non-compliance securities law against Vision Capital Management Ltd.
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374 | January 19, 2023 | Non-compliance securities law against International Leasing Securities Ltd.
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375 | January 19, 2023 | Non-compliance securities law against NBL Securities Ltd.
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376 | January 19, 2023 | Non-compliance securities law against SCL Securities Ltd.
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377 | January 19, 2023 | Non-compliance securities law against PFI Securities Ltd.
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378 | January 19, 2023 | Non-compliance securities law against Times Securities Ltd.
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379 | January 19, 2023 | Non-compliance securities law against BLI Securities Ltd.
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380 | January 19, 2023 | Non-compliance securities law against Shahed Securities Ltd.
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381 | January 19, 2023 | Non-compliance securities law against Fareast Islami Securities Ltd.
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382 | January 19, 2023 | Non-compliance securities law against Habibur Rahman Securities Ltd.
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383 | January 19, 2023 | Non-compliance securities law against ASENZ Securities Ltd.
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384 | January 19, 2023 | Non-compliance securities law against Dynamic Securities Consultants Ltd.(126)
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385 | January 20, 2023 | Non-compliance securities law against Al-haj Securities & Stocks Ltd.
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386 | January 19, 2023 | Non-compliance securities law against Khwaja Equity Service Ltd.
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387 | January 19, 2023 | Non-compliance securities law against MAH Securities Ltd.(129)
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388 | January 19, 2023 | Non-compliance securities law against Shasha Garments Ltd.
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389 | January 19, 2023 | Non-compliance securities law against Shams Mahmud
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390 | January 19, 2023 | Non-compliance securities law against Saburo Indigo Ltd.
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391 | January 19, 2023 | Non-compliance securities law against Popular Life Insurance Co. Ltd.
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392 | January 19, 2023 | Non-compliance securities law against M-S Junny Munni Paribahan
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393 | January 19, 2023 | Non-compliance securities law against Mostafa Helal Kabir(UCB Stock Brokerage Ltd.)
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394 | January 28, 2023 | Order against Md. Saif Ullah
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395 | January 28, 2023 | Order against Md. A. G. Mahmud
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396 | January 28, 2023 | Order against DIT Co-operative Ltd.
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397 | January 28, 2023 | Order against Mrs. Kazi Sadia Hasan
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398 | January 8, 2023 | Order against Mr. Md. Mizanur Rahman
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399 | January 29, 2023 | Order against Mr.Md Rafique(Appollo Ispat Complex Limited)
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400 | January 29, 2023 | Order against Mr M. A. Majid(Appollo Ispat Complex Limited)
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401 | January 29, 2023 | Order against Ms. Roxshana Begum(Appollo Ispat Complex Limited)
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402 | January 29, 2023 | Order against Ms. Evana Fahmida Mohammad(Appollo Ispat Complex Limited)
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