Enforcement Action
October, 2023
Sl.NoDateSubjectCommission’s Decision
1October 1, 2023

Order Against Meghna Pet Industries Ltd.

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2October 1, 2023

Order Against Meghna Pet Industries Ltd.745

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3October 1, 2023

Order against Meghna Pet Industries Ltd.746

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4October 1, 2023

Order Against Meghna Pet Industries Ltd.747

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5October 1, 2023

Order Against Meghna Pet Industries Ltd.748

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6October 16, 2023

Order Against Rock Asset Management Ltd.

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7October 23, 2023

Order Against Asiatic Laboratories Limited

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8October 23, 2023

Order Against Asiatic Laboratories Limited_804

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9October 23, 2023

Order Against Asiatic Laboratories Limited_805

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10October 23, 2023

Order Against Asiatic Laboratories Limited_806

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11October 23, 2023

Order Against Asiatic Laboratories Limited_807

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12October 23, 2023

Order Against Asiatic Laboratories Limited_808

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13October 23, 2023

Order Against Asiatic Laboratories Limited_809

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14October 23, 2023

Order Against Shahjalal Equity Management Ltd.(Issue Manager)

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15October 3, 2023

Non-Compliance securities law against Dhaka Bank Securities Ltd.

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16October 3, 2023

Non-Compliance securities law against Kazi Equities Ltd.

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17October 5, 2023

Non-Compliance securities law against Shakil Rizvi Stock Ltd.

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18October 8, 2023

Non-Compliance securities law against First Capital Securities Ltd.

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19October 8, 2023

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

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20October 8, 2023

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

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21October 8, 2023

Non-Compliance securities law against Vertex Stock & Securities Ltd

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22October 8, 2023

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

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23October 8, 2023

Non-Compliance securities law against Times Securities Ltd.

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24October 8, 2023

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

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25October 8, 2023

Non-Compliance securities law agains Sonali Securities Limited

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26October 9, 2023

Non-Compliance securities law against NLI Securities Limited

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27October 10, 2023

Non-Compliance securities law against Paramount Insurance Company Limited

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28October 10, 2023

Non-Compliance securities law against Paramount Textile Ltd.

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29October 22, 2023

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

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30October 22, 2023

Non-Compliance securities law against Bangladesh Finance Securities Limited

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31October 22, 2023

Non-Compliance securities law against WingsFin Ltd.

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32October 15, 2023

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

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33October 23, 2023

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

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34October 29, 2023

Non-Compliance securities law against Island Securities Ltd.

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35October 29, 2023

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

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36October 30, 2023

Non-Compliance securities law against Mirpur Securities Ltd.

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September, 2023
Sl.NoDateSubjectCommission’s Decision
37September 10, 2023

Non-Compliance securities law against Mr. Hadayetul Hoque

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38September 10, 2023

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

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39September 10, 2023

Non-Compliance securities law against Mr. Mahmudul Ahsan Bhuiyan

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40September 10, 2023

Non-Compliance securities law against Mr. Kawsar Ahmed Rony

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41September 10, 2023

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

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42September 10, 2023

Non-Compliance securities law against Mr. Muhammad Ahasun Uddin

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43September 10, 2023

Non-Compliance securities law against Venus Builders Ltd.

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44September 10, 2023

Non-Compliance securities law against Intech Limited

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45September 14, 2023

Order against Banco Securities Limited

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46September 14, 2023

Order against Appollo Ispat Complex Limited

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47September 18, 2023

Order against Meghna Condensed Milk Industries Limited

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48September 12, 2023

 Non-Compliance securities law against Globe Securities Ltd.

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49September 14, 2023

Non-Compliance securities law against Beximco Securities Ltd.

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50September 14, 2023

Non-Compliance securities law against Mr. Mostafa Zamanul Bahar

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51September 14, 2023

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

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52September 14, 2023

Non-Compliance securities law against Mr. Mir Saydur Rahman

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53September 17, 2023

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

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54September 17, 2023

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

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55September 17, 2023

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

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56September 17, 2023

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

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57September 18, 2023

Non-Compliance securities law against Rapid Securities Ltd.

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58September 20, 2023

Non-Compliance securities law against Apex Investments Ltd.

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59September 27, 2023

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

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60September 24, 2023

Order against Dhanmondi Securities Limited

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61September 24, 2023

Order against Mr. Md. Kabirul Islam

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62September 24, 2023

Order against Mr. Md. Rubel Hossain Sajib

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63September 24, 2023

Order against Mr. Shifat Mahmood Abdullah

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64September 24, 2023

Order against  KTS Fashions

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65September 24, 2023

Order against Ms. Shahanara Akhter Chowdhury

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66September 24, 2023

Order against Mr. Md. Abul Kashem Bhuiyan

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August, 2023
Sl.NoDateSubjectCommission’s Decision
67August 3, 2023

Non-Compliance securities law against Mr. Imtiaz Ahmed 

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68August 4, 2023

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

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69August 3, 2023

Non-Compliance securities law against UDC Construction Ltd.

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70August 3, 2023

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

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71August 3, 2023

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

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72August 3, 2023

Non-Compliance securities law against Mr. Shankar Kumar Roy

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73August 3, 2023

Non-Compliance securities law against Mr. Ashim Kumar Nag

 

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74August 3, 2023

Non-Compliance securities law against Mrs. Soma Nag

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75August 3, 2023

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

 

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76August 8, 2023

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

 

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77August 8, 2023

Non-Compliance securities law against Mr. Masudur Rahman

 

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78August 8, 2023

Non-Compliance securities law against Mr. Iftekhar Ahmed Khan

 

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79August 8, 2023

Non-Compliance securities law against Mr. Anupam Banik

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80August 9, 2023

Non-Compliance securities law against Mr. Wahaidul Islam

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81August 8, 2023

Non-Compliance securities law against Mr. Iqbal Hossain

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82August 8, 2023

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

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83August 23, 2023

Non-Compliance securities law against Ms. Nasima Akter Lata

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84August 13, 2023

Non-Compliance securities law against  Mr. Gulam Mustafa

 

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85August 17, 2023

Non-Compliance securities law against Mr. Md. Mizan

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86August 20, 2023

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

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87August 20, 2023

Non-Compliance securities law against Mr. Navy Barun

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88August 7, 2023

Order against EBL Securities Ltd.

 

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89October 10, 2023

Order against Intech Limited

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90August 10, 2023

Order against Toya Knitex(CEPZ) Ltd.

 

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91August 10, 2023

Order against Toya Spinning Mills Ltd.

 

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92August 1, 2023

Order against  Bangladesh Development Bank Ltd.

 

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93August 27, 2023

Order against Sinha Securities Ltd.

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July, 2023
Sl.NoDateSubjectCommission’s Decision
94July 4, 2023

Non-compliance securities law against Mr. Mostofa Helal Kabir

 

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95July 4, 2023

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

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96July 4, 2023

Non-compliance securities law against  Ms. Faujia Yesmin

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97July 4, 2023

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

 

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98July 4, 2023

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

 

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99July 5, 2023

Non-Compliance securities law against Saya Securities Ltd.

 

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100July 5, 2023

Non-Compliance securities law against UniCap Securities Ltd.

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101July 5, 2023

Non-Compliance securities law against Preminer Leasing Securities Ltd.

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102July 9, 2023

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

 

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103July 11, 2023

Non-Compliance securities law against  Aman Uddin Ahmed

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104July 11, 2023

Non-Compliance securities law against Safiqul Islam

 

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105July 11, 2023

Non-Compliance securities law against Trustee Securities Limited

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106July 11, 2023

Non-Compliance securities law against Salauddin Haider

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107July 11, 2023

Non-Compliance securities law against Mohammad Imran Hossain Shoel

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108July 11, 2023

Non-Compliance securities law against Shayka Sarmin Chowdhury

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109July 11, 2023

Non-Compliance securities law against ICB Securities Trading Company Limited

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110July 11, 2023

Non-Compliance securities law against Md. Mofizur Rahman

 

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111July 11, 2023

Non-Compliance securities law against Supriya Saha

 

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112July 11, 2023

Non-Compliance securities law against Kamal Uddin

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113July 11, 2023

Non-Compliance securities law against M-Securities Limited

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114July 11, 2023

Non-Compliance securities law against Md. Tawhid Hossen

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115July 25, 2023

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

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June, 2023
Sl.NoDateSubjectCommission’s Decision
116June 1, 2023

Non-compliance securities law against Md. Sajid Rahman

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117June 1, 2023

Non-compliance securities law against Mr. Mustafizur Rahman

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118June 13, 2023

Non-compliance securities law against Md. Salauddin Haider

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119June 14, 2023

Non-compliance securities law against Island Securities Ltd.

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120June 14, 2023

Non-compliance securities law against  Mohammed Mohiuddin

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121June 14, 2023

Non-compliance securities law against Mohammed Shaheen

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122June 14, 2023

Non-compliance securities law against Momi Ghosh

 

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123June 14, 2023

Non-compliance securities law against Rapid Securities Ltd.

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124June 14, 2023

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

 

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125June 14, 2023

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

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126June 14, 2023

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

 

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127June 15, 2023

Non-compliance securities law against LankaBangla Securities Ltd.

 

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128June 21, 2023

Non-compliance securities law against NLI Securities Ltd.

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129June 22, 2023

Non-compliance securities law against CMSL Securities Ltd.

 

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130June 25, 2023

Non-compliance securities law against Adams Securities Ltd.

 

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131June 25, 2023

Non-compliance securities law against Nurunnesa Saki

 

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132June 25, 2023

Non-compliance securities law against Md. Mohibullah Kabir

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133June 25, 2023

Non-compliance securities law against Cogent Bangladesh Ltd.

 

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134June 25, 2023

Non-compliance securities law against Arifa Begum Lucky

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135June 25, 2023

Non-compliance securities law against Md. Shahjalal Dalim

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136June 25, 2023

Non-compliance securities law against Md. Sajib Hossain

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137June 25, 2023

Non-compliance securities law against  Md. Suleaman

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138June 25, 2023

Non-compliance securities law against Md. Abdul Quddus Amin

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139June 26, 2023

Non-compliance securities law against Galaxy Capital Ltd.

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May, 2023
Sl.NoDateSubjectCommission’s Decision
140May 9, 2023

Non-compliance securities law against Mahabub Alam

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141May 9, 2023

Non-compliance securities law against  The Lawyers and Jurists

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142May 9, 2023

Non-compliance securities law against Taslima Begum

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143May 9, 2023

Non-compliance securities law against Mst. Shama Rabbani

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144May 9, 2023

Non-compliance securities law against Sabbir Ahmed Siddiqui

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145May 9, 2023

Non-compliance securities law against  UCB Capital Management Ltd.

 

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146May 9, 2023

Non-compliance securities law against  Lanka Bangla Securities Ltd.

 

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147May 9, 2023

Non-compliance securities law against  Securities Ltd.

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148May 9, 2023

Non-compliance securities law against  Popy Rani Saha

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149May 9, 2023

Non-compliance securities law against Rajesh Saha

 

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150May 9, 2023

Non-compliance securities law against Md. Amzad Hossain Fakir

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151May 9, 2023

Non-compliance securities law against Md. Golam Kibria

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152May 9, 2023

Non-compliance securities law against  Khodeza Begum

 

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153May 10, 2023

Non-compliance securities law against  Md. Nurul Anwar Chowdhury

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154May 9, 2023

Non-compliance securities law against  Md. Nazmul Hasan Chowdhury

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155May 9, 2023

Non-compliance securities law against Shah Imran Chowdhury

 

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156May 9, 2023

Non-compliance securities law against Zobayer Mohsin Kabir

 

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157May 9, 2023

Non-compliance securities law against  Md. Sharif Uddin Chowdhury

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158May 10, 2023

Non-compliance securities law against Md. Mehedi Hasan Chowdhury

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159May 9, 2023

Non-compliance securities law against Nurer Hawa Chowdhury

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160May 9, 2023

Non-compliance securities law against Kamrun Naher

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161May 9, 2023

Non-compliance securities law against Ahsan Ul Mahmud

 

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162May 14, 2023

Non-compliance securities law against Prudential Capital Ltd.

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163May 15, 2023

Non-compliance securities law against Mrs. Nasima Akter Lata

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164May 15, 2023

Non-compliance securities law against Mr. Gulam Mustafa

 

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165May 15, 2023

Non-compliance securities law against  Wifang Securities Ltd.

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166May 16, 2023

Non-compliance securities law against Joytun Securities International Ltd.

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167May 16, 2023

Non-compliance securities law against Rapid Securities Ltd.

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168May 16, 2023

Non-compliance securities law against Md. Hasibul Hasan

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169May 16, 2023

Non-compliance securities law against Dhaka Bank Securities Ltd.

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170May 16, 2023

Non-compliance securities law against Purabi Securities Ltd.

 

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171May 16, 2023

Non-compliance securities law against UniCap Securities Ltd.

 

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172May 17, 2023

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

 

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173May 18, 2023

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

 

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174May 18, 2023

Non-compliance securities law against DMR Securities Services Ltd.

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175May 18, 2023

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

 

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176May 18, 2023

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

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April, 2023
Sl.NoDateSubjectCommission’s Decision
177April 2, 2023

Non-compliance securities law against Paramount Holdings Ltd.

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178April 3, 2023

Non-compliance securities law against  Paramount Spinning Ltd.

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179April 3, 2023

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

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180April 3, 2023

Non-compliance securities law against Sheltech Brokerage Ltd.

 

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181April 4, 2023

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

 

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182April 4, 2023

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

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183April 4, 2023

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

 

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184April 4, 2023

Non-compliance securities law against  EBL Securities Ltd.

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185April 4, 2023

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

 

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186April 4, 2023

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

 

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187April 4, 2023

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

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188April 4, 2023

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

 

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189April 4, 2023

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

 

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190April 9, 2023

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

 

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191April 9, 2023

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

 

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192April 9, 2023

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

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193April 9, 2023

Non-compliance securities law against Shasha Garments Ltd.

 

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194April 9, 2023

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

 

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195April 9, 2023

Non-compliance securities law against ETBL Securities & Exchange Ltd

 

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196April 10, 2023

Non-compliance securities law against Premier Bank Securities Ltd.

 

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197April 9, 2023

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

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198April 9, 2023

Non-compliance securities law against Jahan Securities Ltd.

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199April 9, 2023

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

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200April 9, 2023

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

 

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201April 9, 2023

Non-compliance securities law against M. Securities Ltd.

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202April 12, 2023

Non-compliance securities law against EMES Securities Ltd

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March, 2023

February, 2023

January, 2023
Sl.NoDateSubjectCommission’s Decision
224January 19, 2023

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

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225January 19, 2023

Non-compliance securities law against  Anchor Securities Ltd.

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226January 19, 2023

Non-compliance securities law against  BRB Securities Ltd

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227January 19, 2023

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

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228January 19, 2023

Non-compliance securities law against  UGC Securities Ltd.

 

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229January 19, 2023

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

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230January 25, 2023

Non-compliance securities law against Humayun Bokhteyar and his Associates

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231January 19, 2023

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

 

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232January 25, 2023

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

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233January 24, 2023

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

 

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234January 24, 2023

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

 

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235January 24, 2023

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

 

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236January 24, 2023

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

 

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237January 24, 2023

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

 

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238January 24, 2023

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

 

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239January 24, 2023

Non-compliance securities law against  Prilink Securities Ltd.

 

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240January 24, 2023

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

 

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241January 24, 2023

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

 

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242January 1, 2023

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

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243January 1, 2023

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

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244January 1, 2023

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

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245January 1, 2023

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

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246January 4, 2023

Non-compliance securities law against  M_S Karib Traders

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247January 3, 2023

Non-compliance securities law against Morium Nessa

 

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248January 3, 2023

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

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249January 3, 2023

Non-compliance securities law against  MD. ASRAFUL ISLAM

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250January 19, 2023

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

 

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251January 3, 2023

Non-compliance securities law against M_S Quaium & Sons

 

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252January 19, 2023

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

 

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253January 5, 2023

Non-compliance securities law against Adil Securities Limited

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254January 4, 2023

Non-compliance securities law against  Global Securities Ltd.

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255January 19, 2023

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

 

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256January 18, 2023

Non-compliance securities law against  Rashid Investment Services Ltd 

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257January 19, 2023

Non-compliance securities law against  Prudential Securities Ltd.

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258January 19, 2023

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

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259January 19, 2023

Non-compliance securities law against  Pasha Capital Ltd

 

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260January 19, 2023

Non-compliance securities law against  Camellia Duncan Foundation

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261January 19, 2023

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

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262January 19, 2023

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

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263January 22, 2023

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

 

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264January 24, 2023

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

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265January 22, 2023

Non-compliance securities law against  Md. Abul Khayer

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266January 22, 2023

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

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267January 22, 2023

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

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268January 22, 2023

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

 

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269January 22, 2023

Non-compliance securities law against  Ms. Kazi Sadia Hasan

 

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270January 25, 2023

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

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271January 25, 2023

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

 

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272January 25, 2023

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

 

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273January 25, 2023

Non-compliance securities law against Bangabandhu Memorial Hospital

 

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274January 25, 2023

Non-compliance securities law against  Janasheba Foundation

 

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275January 25, 2023

Non-compliance securities law against Md. Saif Ullah

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276January 19, 2023

Non-compliance securities law against  Royal Capital Ltd.

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277January 8, 2023

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

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278January 18, 2023

Non-compliance securities law against Oasis Turner Limited

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279January 18, 2023

Non-compliance securities law against  TSI Securities Ltd.

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280January 19, 2023

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

 

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281January 19, 2023

Non-compliance securities law against Samata Leather Complex Ltd.

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282January 19, 2023

Non-compliance securities law against  Wifang Securities Ltd.

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283January 19, 2023

Non-compliance securities law against  MAH Securities Ltd.

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284January 19, 2023

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

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285January 24, 2023

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

 

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286January 24, 2023

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

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287January 24, 2023

Non-compliance securities law against  Ifad Multi Products Ltd.

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288January 22, 2023

Non-compliance securities law against  Ifad Enterprises Ltd.

 

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289January 24, 2023

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

 

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290January 24, 2023

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

 

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291January 24, 2023

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

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292January 25, 2023

Non-compliance securities law against  Premier Bank Securities Ltd.

 

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293January 26, 2023

Non-compliance securities law against  Agramit Limited

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294January 29, 2023

Non-compliance securities law against Libra Infusions Ltd.

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295January 30, 2023

Non-compliance securities law against  AIBL Folio new

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296January 30, 2023

Non-compliance securities law against AIBL Employee Gratuity Fund

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297January 30, 2023

Non-compliance securities law against  Md. Nasim Uddin

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298January 30, 2023

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

 

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299January 1, 2023

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

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300January 19, 2023

Non-compliance securities law against  Dynamic Securities Consultants Ltd.

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301January 19, 2023

Non-compliance securities law against Daulatunnessa Equities Ltd.

 

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302January 19, 2023

Non-compliance securities law against Vision Capital Management Ltd.

 

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303January 19, 2023

Non-compliance securities law against  International Leasing Securities Ltd.

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304January 19, 2023

Non-compliance securities law against NBL Securities Ltd.

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305January 19, 2023

Non-compliance securities law against SCL Securities Ltd.

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306January 19, 2023

Non-compliance securities law against  PFI Securities Ltd.

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307January 19, 2023

Non-compliance securities law against  Times Securities Ltd.

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308January 19, 2023

Non-compliance securities law against  BLI Securities Ltd.

 

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309January 19, 2023

Non-compliance securities law against Shahed Securities Ltd.

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310January 19, 2023

Non-compliance securities law against  Fareast Islami Securities Ltd.

 

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311January 19, 2023

Non-compliance securities law against Habibur Rahman Securities Ltd.

 

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312January 19, 2023

Non-compliance securities law against ASENZ Securities Ltd.

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313January 19, 2023

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

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314January 20, 2023

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

 

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315January 19, 2023

Non-compliance securities law against  Khwaja Equity Service Ltd.

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316January 19, 2023

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

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317January 19, 2023

Non-compliance securities law against  Shasha Garments Ltd.

 

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318January 19, 2023

Non-compliance securities law against  Shams Mahmud

 

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319January 19, 2023

Non-compliance securities law against  Saburo Indigo Ltd.

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320January 19, 2023

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

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321January 19, 2023

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

 

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322January 19, 2023

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

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323January 28, 2023

Order against Md. Saif Ullah

 

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324January 28, 2023

Order against  Md. A. G. Mahmud

 

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325January 28, 2023

Order against  DIT Co-operative Ltd.

 

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326January 28, 2023

Order against  Mrs. Kazi Sadia Hasan

 

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327January 8, 2023

Order against  Mr. Md. Mizanur Rahman

 

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328January 29, 2023

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

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329January 29, 2023

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

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330January 29, 2023

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

 

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331January 29, 2023

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

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