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

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

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

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

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

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

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

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

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

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

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

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

Non-Compliance securities law against Md.Mohammad Abdul Hai

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

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

Non-Compliance securities law against Habibur Rahman Securites Ltd.

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

Non-Compliance securities law against Abeer Trade Impex

Non-Compliance securities law against Mr.Sheikh Kamruzzaman

Non-Compliance securities law against Cordial Securites Limited

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

Order against Mst.Shahara Jaman

Order against Mr.Md. Asfaquzzaman

Order against City Bank Capital Resources Limited

Order against Mr.M Loutful Goni Titu

Order against Ms.Lutfunnahar Begum

Order against Mr.Md. Mahmudul Hasan

Order against Benju Khaddo Vander (Khairul Hsan Bwnzu)

Order against Ms.Akikunnaher

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

Order against Mr. Abul Kalam Matber

Order against Mr.shakib Al Hasan & Shirin Akter

Order against Eshaal Communication Ltd.

Order against Lava Electrodes Indutries Ltd.

Order against Monarch Mart Ltd.

Order against Md.Zahed kamal

Order against Ms.Roksana Amzad and her associate

Non-Compliance securities law against SIM Capital Limited

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

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

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

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

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

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

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

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

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

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

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

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

Order against NRBC Bank Securites Limited

Non-Compliance securities law against Standard Ceramic Industries Limited

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

Non-Compliance securities law against Islami Insurance Bangladesh Limited

Non-Compliance securities law against Sinha Securities Limited

Non-Compliance securities law against Internatioanl Leasing Securities Limited

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

Non-Compliance securities law against BRAC EPL Stock Brokerage Limited

Non-Compliance securities law against Prudential Securities Limited

Non-Compliance securities law against Prilink Securities Limited

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

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

Non-Compliance securities law against Ms.Luna Siddique

Non-Compliance securities law against Must Communication

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

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

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

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

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

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

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

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

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

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

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

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

Non-Compliance securities law against Legacy Footware Limited

Non-Compliance securities law against FAS Finance & Investment Limited

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

Non-Compliance securities law against Meghna Cement Mills Cement

Non-Compliance securities law against Confidence Cement Ltd.

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

Non-Compliance securities law against Samata Leather Complex Ltd.

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

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

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

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

Non-Compliance securities law against Razzak Securities Ltd.

Non-Compliance securities law against Dhaka Bank Securities Ltd.

Non-Compliance securities law against Delta Capital Ltd.

Order against Snigdha Equities Ltd.

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

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

Non-Compliance securities law against Mika Securities Limited

Non-Compliance securities law against Moshihor Securities Limited

Non-Compliance securities law against Dhaka Bank Securities Limited

Non-Compliance securities law against CMSL Securities Limited

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

Non-Compliance securities law against Mostafa Helal Kabir

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

Order against Ms. Nuzhat Nahar Trisha

Order against Mr. Md. Abdul Quader

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

Order against M.S Ovi Bricks

Order against Munir Traders

Non-Compliance securities law against E - Securities Ltd.

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

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

Non-Compliance securities law against Jamal Ahmed Securities Ltd.

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

Non-Compliance securities law against Sinha Securities Ltd.

Non-Compliance securities law against Rapid Securities Ltd.

Non-Compliance securities law against ASENZ Securities Ltd.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Non-Compliance securities law against Mamun Salam

Non-Compliance securities law against Salam Apparel Ltd.

Non-Compliance securities law against SIBL Securities Ltd.

Non-Compliance securities law against SIBL Securities Ltd.(459)

Non-Compliance securities law against Mr. Md. Rezaur Rahaman, Mr. Shah Md. Zamiur Rahman

Non-Compliance securities law against Shahjalal Islami Bank Securities Ltd.

Non-Compliance securities law against Beximco Securities Ltd.

Non-Compliance securities law against Annesha Securities and Asset Management Ltd.

Non-Compliance securities law against Gateway Equity Resources Ltd.

Non-Compliance securities law against Premier Leasing Securities Broking Ltd.

Non-Compliance securities law against Meghna Life Securities and Investment Ltd.

Non-Compliance securities law against Dynamic Securities Consultans Ltd.

Non-Compliance securities law against Mr. Iqbal Hossain

Non-Compliance securities law against Toufika Foods and Lovello Ice-cream PLC

Order against Ms. Rabeya Khatun, Mithun Knitting & Dyeing Ltd.

Order against Mr. Md. Atiqul Haque, Mithun Knitting & Dyeing Ltd.

Order against Mr. Md. Mahbub-Ul Haque, Mithun Knitting & Dyeing Ltd.

Order against Mr. Md. Rafiqul Haque, Mithun Knitting & Dyeing Ltd.

Order against Gateway Equity Resources Ltd.

Order against Hillcity Securities Ltd.

Order against Mrs. Hasina Akter

Order against Mr. Md. A. G. Mahmud and S. M. Motaharul Janan

Order against Mr. Md. Saif Ullah

Non-Compliance securities law against Mr. Md. Akter Hosen

Non-Compliance securities law against Ms. Badrun Nesa and associates

Non-Compliance securities law against Lanka Bangla Securities Limited 

Non-Compliance securities law against Habibur Rahman Securities Limited

Non-Compliance securities law against Simtex Industries Limited

Non-Compliance securities law against Sheltech Brokerage Limited

Non-Compliance securities law against Grameen Capital Management Limited

Non-Compliance securities law against  Grameen Capital Management Limited,381

Order against Azad Hossain Patwary

Order against Md. Saif Ullah, City Bank Capital Resources Limited

Order against Md. A. G. Mahmud, City Bank Capital Resources Limited

Order against Mr. Chowdhury Khaled Saifullah, Grameen Capitel Management Limited

Non-Compliance securities law against BlueChip Securities Limited

Non-Compliance securities law against Uttara Finance and Investment Limited

Non-Compliance securities law against Uttara Finance and Investment Limited_207

Non-Compliance securities law against Celestial Securities Limited (DSE TREC # 279)

Non-Compliance securities law against Treasure Securities Limited (DSE TREC # 221)

Non-Compliance securities law against Mr. Mostofa Mahhub Ullah_Treasure Securities Limited

Non-Compliance securities law against Md. Mamunur Rashid_Treasure Securities Limited

Non-Compliance securities law against Globe Securities Limited

Non-Compliance securities law against S & H Equities Limited (DSE TREC No.002)

Non-Compliance securities law against Innova Securities Limited

Non-Compliance securities law against Mr. Kawshar Hamid, M/S Nuha Traders And Hardware

Non-Compliance securities law against Tahmina Akter Runa, Md. Showkat Ali, MS Showkat Enterprise

Non-Compliance securities law against Ms. Rifat Ara Papri

Non-Compliance securities law against Thea Securities Limited

Non-Compliance securities law against Mr. Dewan Salehin Mahmud

Non-Compliance securities law against LankaBangla Securities Limited

Non-Compliance securities law against Pragati Life Insurance Limited

Non-Compliance securities law against Mr. Abdul Matin Miazi

Non-Compliance securities law against Islami Bank Bangladesh Limited

Non-Compliance securities law against Mr. Md. Nuro Nabi

Non-Compliance securities law against Md. Sultan Mahmud

Non-Compliance securities law against Mr. Marjana Rahman

Non-Compliance securities law against Apollo Trading Limited

Non-Compliance securities law against Tradenext International Ltd.

Non-Compliance securities law against Jupitar Business Ltd.

Non-Compliance securities law against Mr. Md. Abul Khayer

Non-Compliance securities law against Modern Equity Limited

Non-Compliance securities law against Be Rich Limited

Non-Compliance securities law against Desh General Insurance Company Limited

Non-Compliance securities law against Priling Securities Limited

Non-Compliance securities law against Md. Shahidul Islam Khan

Non-Compliance securities law against Vertex Stock and Securities Ltd.

Non-Compliance securities law against Md. Abul Khayer,Vertex Stock and Securities Ltd.

Non-Compliance securities law against Joytun Securities Limited

Non-Compliance securities law against Premier Leasing Securities Broking Limited

Non-Compliance securities law against Fortune Securities (PVL) Limited

Non-Compliance securities law against Hazrat Amanat Shah Securities Limited

Order against Mr. Md. Abul Khayer and his associates

Non-Compliance securities law against ICB Securities Trading Company Limited

Non-Compliance securities law against Md. Shafiquar Rahman Former AR of Mercantile Bank Securities Limited

Non-Compliance securities law against Mercantile Bank Securities Limited

Non-Compliance securities law against Chittagong Stock Exchange PLC

Non-Compliance securities law against Sonali Securities Limited

Non-Compliance securities law against KDS Shares and Securities Limited

Non-Compliance securities law against Bengal Biscuits Limited

Non-Compliance securities law against Md. Shafiqul FCA, Partner Shafiq Basak & Co. Chartered Accounts

Non-Compliance securities law against Ahmed Zaker & Co. Chartered Accounts

Non-Compliance securities law against Innova Securities Ltd.

Non-Compliance securities law against Relief Exchange Limited

Non-Compliance securities law against PHP Stock & Securities Limited

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

Non-Compliance securities law against Non-Compliance securities law against

Non-Compliance securities law against Shamsul Alam Shamim

Non-Compliance securities law against SAS Corporation

Non-Compliance securities law against CVO Petrochemical Refinery Ltd.

Non-Compliance securities law against E-Securities Limited

Non-Compliance securities law against Asia Securities Ltd.

Non-Compliance securities law against Premier Leasing Securities Broking Ltd.

Non-Compliance securities law against Prime Islami Securities Ltd.

Non-Compliance securities law against Prilink Securities Limited

Non-Compliance securities law against Hedayetullah Securities Limited

Non-Compliance securities law against Quayum Securities Limited

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

Non-Compliance securities law against Kazi Firoz Rashid Securities Ltd.

Non-Compliance securities law against Shuktara Printers Limited

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

Non-Compliance securities law against Libra Infusions Ltd.

Non-Compliance securities law against First Capital Securities Limited

Non-Compliance securities law against T. K. Shares & Securities Ltd.

Non-Compliance securities law against Abacus Securities Limited

Non-Compliance securities law against Kattali Textile Limited

Non-Compliance securities law against Asia Securities Limited

Non-Compliance securities law against Apex Investments Limited

Non-Compliance securities law against Subvalley Securities Ltd.

Non-Compliance securities law against Rose Securities Limited

Non-Compliance securities law against Azam Securities Limited

Non-Compliance securities law against Salam & Company Limited

Non-Compliance securities law against Sharp Securities Limited

Non-Compliance securities law against Beximco Securities Limited

Non-Compliance securities law against Thea Securities Limited

Non-Compliance securities law against Adil Securities Limited

Non-Compliance securities law against UniCap Securities Limited

Non-Compliance securities law against Wifang Securities Limited

Non-Compliance securities law against Be Rich Limited

Non-Compliance securities law against United Securities Limited

Non-Compliance securities law against M-Securities Limited

Non-Compliance securities law against Remons Investment and Securities Limited

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

Non-Compliance securities law against Prudential Capital Limited

Non-Compliance securities law against Synthia Securities Limited

Non-Compliance securities law against Gateway Equity Resourcess Limited

Non-Compliance securities law against Sheba Capital Limited

Non-Compliance securities law against SCL Securities Limited

Non-Compliance securities law against Royal Green Securities Limited

Non-Compliance securities law against Latif Securities Limited

Non-Compliance securities law against Celestial Securities Limited

Non-Compliance securities law against Razzak Securities Limited

Non-Compliance securities law against Rasti Securities & Consultants Limited

Non-Compliance securities law against Mika Securities Limited

Non-Compliance securities law against Conmark Limited

Non-Compliance securities law against Multi Securities & Servicess Limited

Non-Compliance securities law against Phoenix Securities Limited

Non-Compliance securities law against Anchor Securities Limited

Non-Compliance securities law against Mohammadi Stock Market Limited

Non-Compliance securities law against Popular Life Securities Limited

Non-Compliance securities law against CAL Securities Limited

Non-Compliance securities law against LankaBangla Securities Limited

Non-Compliance securities law against Anwer Securities Limited

Non-Compliance securities law against Joytun Securities International Limited

Non-Compliance securities law against Meghna Life Securities and Investment Ltd.

Non-Compliance securities law against Midway Securities Limited

Non-Compliance securities law against Salta Securities Limited

Non-Compliance securities law against Surma Securities Holding Company Limited

Non-Compliance securities law against Associated Capital Securities Limited

Non-Compliance securities law against Merchant Securities Limited

Non-Compliance securities law against DESA Securities Limited

Non-Compliance securities law against Globe Securities Ltd

Non-Compliance securities law against Premier Bank Securities Limited

Non-Compliance securities law against A N F Management Company Limited

Non-Compliance securities law against BD Sunlife Securities Limited

Non-Compliance securities law against SBC Securities & Investment Limited

Non-Compliance securities law against Al Haja Jahanara Securities Limited

Non-Compliance securities law against NLI Securities Limited

Non-Compliance securities law against Mir Securities Limited

Non-Compliance securities law against Uniroyal Securities Limited

Non-Compliance securities law against Pasha Capital Limited

Non-Compliance securities law against Al-Muntaha Trading Company

Non-Compliance securities law against Sohel Securities Limited

Non-Compliance securities law against Al Haramain Securities Limited

Non-Compliance securities law against ETBL Securities & Exchange Limited

Non-Compliance securities law against Agrani Insurance Securities Limited

Non-Compliance securities law against Elegant Stock & Securities Limited

Order against Shurwid Industries Limited

Order against Kattali Textile Limited