| Sl.No | Date | Subject | Commission’s Decision |
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| 41 | January 6, 2025 | Non-Compliance securities law against Anwer Khan Modern Securities Ltd,Mr.Md. Masudul Alam,Mr.Md. Rayhan Sarder,Mr.Abdur Rahim
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| 42 | January 7, 2025 | Non-Compliance securities law against Harpoon Securities Limited,Mr. Muhammad Anwarul Haque,Mr.Md. Rezaul Amin
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| 43 | January 9, 2025 | Non-Compliance securities law against Ahmed Iqbal Hasan Sequrites Ltd.,Mr, Ahmed Iqbal Hasan,Mr. Khondaker Tariqul Islam,Mr. Imran Shawon
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| 44 | January 9, 2025 | Non-Compliance securities law against A N F Managment Company Limited,Mr. Shamsul Huda,Md. Fazle Rahman Chowdhury,Mr. Samsul Haque, Mr. Mohammad Ziaul Haque
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| 45 | January 9, 2025 | Non-Compliance securities law against Sinnha Securities Limited,Mr.Reza -Ur - Rahman Sinha,Mr.Mohammad Mahabubul Alam,Mr.K.M. Nasir Uddin,Mr.Md. Khurshaduzzaman
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| 46 | January 9, 2025 | Non-Compliance securities law against Island Securities Limited,Mohammad Shahenn,Ms. Momo Ghosh
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| 47 | January 9, 2025 | Non-Compliance securities law against NBL Securities Limited,Mr. Zobayed Al-Mamun Hasan,Mr.Md.Fazle Rabbi,Mr.Md. Sayed Iqbal,Mr.Md.Belal Hossain,Mr.Sakib Uddin Ahmed
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| 48 | February 12, 2025 | Non-Compliance securities law against Mona Financial Consultancy & Securities Limited,Mrs. Ariya Islam,Mr,Md, Moynal Haque
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| 49 | January 12, 2025 | Non-Compliance securities law against Beximco Securities Limited,Mr. Sharif Md. Kaiser Hamid,Mr.Mir Saydur Rahman
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| 50 | January 12, 2025 | Non-Compliance securities law against Investment Promotion Services Limited,Mr.Mostaque Ahmed Sadeque,Sk Ruhul Kabir
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| 51 | January 13, 2025 | Non-Compliance securities law against Quayum Securities Limited,Mr.Nayeem Md. Quayum,Ms.Nur-E-Nadiya,Mr.Ashikuzzaman,Mr.Md.Amzad Hossain
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| 52 | January 13, 2025 | Non-Compliance securities law against National Asset Managment Limited
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| 53 | January 14, 2025 | Non-Compliance securities law against Green Dental Securities Limited,Mr.Wafi Shafique Menhaz,Mr. Liakat Hossain
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| 54 | January 14, 2025 | Non-Compliance securities law against Md. Fakhrul Islam Securities Limited,Mr. Md. Fakhrul Islam,Mr.Qamrul Islam,Mr.A.K.M. Mujibul Haq
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| 55 | January 14, 2025 | Non-Compliance securities law against Mr.Zubair Securities Limited,Mr. Makin Zubair,Mr.Md. Mostofa Zubair,Mr.Md. Rezaul Karim
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| 56 | January 14, 2025 | Non-Compliance securities law against Hussain Farhad & Co.
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| 57 | January 14, 2025 | Non-Compliance securities law against Rahman Mosotafa Alam & Co.
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| 58 | January 14, 2025 | Non-Compliance securities law against WinsFin Ltd,Mr.Md. Ali Haidar Rashid,Mr.Md.Shaheen Manamud
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| 59 | January 14, 2025 | Non-Compliance securities law against GPH Ispat Limited
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| 60 | January 16, 2025 | Non-Compliance securities law against Kabir SecuritiesLtd,Mr.Anowar Shadat,Mr. Ziaul Alam,Mr. Alauddin Bhuiyan
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| 61 | January 19, 2025 | Non-Compliance securities law against CMSL Securities Limited,Mr. Anwar Hossain,Mr.Nur Nabi_19.01.2025.pdf
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| 62 | January 19, 2025 | Non-Compliance securities law against Afsana Jabin,Osman Khadem,Sigma Technologies Ltd.
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| 63 | January 19, 2025 | Non-Compliance securities law against Md.Mizanur Rahman,Rokshana Rahman,Md. Amanur Rahman
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| 64 | January 19, 2025 | Non-Compliance securities law against Anwar Securities Ltd,Mr.Nurul Absar,Mr.Md.Rasel Rony
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| 65 | January 19, 2025 | Non-Compliance securities law against ICB Securities Trading Company Limited,Mr.Md. Mofizur Rahman,Mr.Supriya Saha,Mr. Mohammad Sarwer Alam,Mr.Mohammad Aman Uddin
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| 66 | January 19, 2025 | Non-Compliance securities law against Island Sequrities Limited,Mr. Mohammad Shaheen,Ms.Momo Ghosh
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| 67 | January 19, 2025 | Non-Compliance securities law against UniCap Securities Limited,Mr.Wali UI Islam,Mr. Mohammad Shahriar Azad Bhuiyan,Mr.Mohammad Shamsur Rahman,Mr. Tawsif Newaz
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| 68 | January 19, 2025 | Non-Compliance securities law against Oshadhi Securities Limited,Mr.Md. Aminul Islam,Rashedul Islam Chowshury
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| 69 | January 19, 2025 | Non-Compliance securities law against Md. Fakhrul Islam Securities Ltd,Mr.Qamrul Islam,Md. Tarequr Rahman
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| 70 | January 19, 2025 | Non-Compliance securities law against Imtiyaz Husain Securities Ltd,Mr. Moshen Khaja Ahmed,Ms. Arifin Hossain Akhi
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| 71 | January 19, 2025 | Non-Compliance securities law against Sheltech Brokerage Limited,Md. Meshbah Uddin Khan,Md.Abu Meraz Ali Ahammed
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| 72 | January 19, 2025 | Non-Compliance securities law against Quayum Securities Ltd,Mr.Md. Abdul Bari Palash,Mr.Mohammed Ullah
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| 73 | January 19, 2025 | Non-Compliance securities law against Unity Shares Trade Ltd.
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| 74 | January 19, 2025 | Non-Compliance securities law against Dragon Sweater & Spinning Mills Limited
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| 75 | January 19, 2025 | Non-Compliance securities law against Anchor Securities Limited
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| 76 | January 19, 2025 | Non-Compliance securities law against Al-Muntaha Trading Co. Limited
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| 77 | January 19, 2025 | Non-Compliance securities law against Hazrat Amanat Shah Securities Ltd.
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| 78 | January 19, 2025 | Non-Compliance securities law against Joytun Securities Intl. Limited
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| 79 | January 19, 2025 | Non-Compliance securities law against Sterling Stocks and Securities Ltd.
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| 80 | January 19, 2025 | Non-Compliance securities law against HAC Securities Limited
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| 81 | January 19, 2025 | Non-Compliance securities law against Kazi Equities Limited
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| 82 | January 19, 2025 | Non-Compliance securities law against JKC Securities Limited
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| 83 | January 19, 2025 | Non-Compliance securities law against Shakil Rizvi Stock Limited
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| 84 | January 23, 2025 | Non-Compliance securities law against NRBC Bank Securitied Limited
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| 85 | January 27, 2025 | Non-Compliance securities law against Sinha Securities Limited,Mr. Mohammad Mahaubul Alam,Mr. Reza-Ur- Rahman Sinha,Mr.Md. Nur Islam
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| 86 | January 27, 2025 | Non-Compliance securities law against HAC Securities Limited
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| 87 | January 27, 2025 | Non-Compliance securities law against Ershad Securities Limited,Mr.Md. Ershadul Haque, Mr. Abu Sayed Md. Mahidur Rahman,Mr. Md. Suzad Ali
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| 88 | January 27, 2025 | Non-Compliance securities law against Joytun securities Intl.Limited.Mr. Md. Rakibul Islam,Mr.Md. Jillur Rahman
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| 89 | January 28, 2025 | Non-Compliance securities law against Malek Siddiqui Wali
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| 90 | January 28, 2025 | Non-Compliance securities law against Alhaj Securities & Stocks Limited,Alhaj Md. Jubaier Hossain,Md. Jubayer Ahamed
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| 91 | January 2, 2025 | Order against Md.Aminul Isalm
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| 92 | January 2, 2025 | Order against Nabil Feed Mills Limited
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| 93 | January 2, 2025 | Order against Nabil Naba Foods Limited
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| 94 | January 2, 2025 | Order against Mr.Md.Abul Khayer
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| 95 | January 2, 2025 | Order against Mr.Abul Kalam Matber
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| 96 | January 2, 2025 | Order against Mrs. Kazi Sadia Hasan
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| 97 | January 2, 2025 | Order against Mrs. konika Afroze
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| 98 | January 2, 2025 | Order against D I T Co-Operative Ltd.
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| 99 | January 2, 2025 | Order against Mrs. Aleya Begum
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| 100 | January 2, 2025 | Order against Mr.Mohammad Basher
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| 101 | January 2, 2025 | Order against Monarch Holdings Limited
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| 102 | January 2, 2025 | Order against Mr.Sajed Madbar
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| 103 | January 2, 2025 | Order against Mr. Sajed Madbar
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| 104 | January 2, 2025 | Order against Mr.Mohammad Basher
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| 105 | January 2, 2025 | Order against Mr.Md.Abul Khayer
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| 106 | January 2, 2025 | Order against Ms.Konika Afroze
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| 107 | January 2, 2025 | Order against Ms.Kazi Sadia Hasan
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| 108 | January 2, 2025 | Order against Mr.Kazi Fuhad Hasan
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| 109 | January 2, 2025 | Order against D I T Co-Operative Ltd.
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| 110 | January 2, 2025 | Order against Mr.Abul Kalam Matber
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| 111 | January 30, 2025 | Order against Mrs.Risana Karim
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| 112 | January 30, 2025 | Order against Mrs. Nurunnahar Karim
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| 113 | January 30, 2025 | Order against Mohammad Ebadul Karim
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| 114 | January 30, 2025 | Order against Md. Sohel Alam
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| 115 | January 30, 2025 | Order against Beacon Pharmaceutical Ltd-EPE
|
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| 116 | January 30, 2025 | Order against Beacon pharmaceutices Ltd.EGF
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| 117 | January 30, 2025 | Order against Beacon Pharmaecuicals Ltd.
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| 118 | January 30, 2025 | Order against Beacon Medicare Ltd.
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| 119 | January 30, 2025 | Order against Mr. Mohammad Ekhlasur Rahman
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| 120 | January 28, 2025 | Order against Peace Securities Limited
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