Non-Compliance securities law against Asset & Investment Management Services of Bangladesh Limited

Non-Compliance securities law against Delta Life Insurance Company Limited Managing Diretors

Non-Compliance securities law against Delta Life Insurance Company Limited

Non-Compliance securities law against DSFM Securities Ltd, Mr. Md. Rafiqul Bari, Mr. Ajmal Rimel, Mr. Saad Ahmed, Mr. Md. Monjurul Bari

Non-Compliance securities law against MTB Securities Ltd, Mr. Md. Nazrul Islam Mazumder, Mr. Lutfur Rahman Diwani, Mr. Md. Shakhawat Hossain

Non-Compliance securities law against CWT Asset Management Company Limited, Board of Directors, Chief Excutives Officer

Non-Compliance securities law against IIDEC Securities Limited, Mr. Md. Nazmul Hasan Chowdhury, Mr. Maruf Hossain Khan

Order against Monarach Mart Ltd.

Order against Shakib Al Hasan and Shirin Aktar

Order against Monarach Express LTD.

Order against Md. Zahead Kamal

Order against Md. Asfaquzzaman and Mst. Shahara Jaman

Order against Md. Abul Khayer and Kazi Sadia Hasan

Order against Lava Electrodes Industries LTD.

Order against Konika Afroze

Order against Kazi Sadia Hasan and Md.Abul khayer

Order against Humayan Kabir

Order against Eshall Communication Limited

Order against Abul Kalam Matber

Order against Ms. Moniza Chowdhury

Order against Emperor Securities & Wealth Management Ltd.

Order against Mr. Md. Abul Khayer

Order against D I T Co-Operative Ltd.

Order against Mrs. Kazi Sadia Hasan

Order against Mr.Md. Abul Khayer

Order against Mrs. Kazi Sadia Hasan

Order against Mr. Abul Kalam Matber

Order against D I T Co-OPerative Ltd.(501)

Order against Mr. Kazi Farid Hasan

Order against Mr.Kazi Fuhad Hasan(505)

Order against Ms. Konika Afroz

Order against Mr. Sajed Madbar

Order against Mr. Mohammad Basher

Order against Monarch Holdings Ltd.

Order against Monarch Hotel & Resorts Ltd.

Order against Mr.Shakib Al Hasan

Order against Softavin Ltd.

Order against Mrs. Nurjahan Begum

Order against Mr. Md. Sazidul Hasan

Order against Mr. Md. Sayadur Rahman

Order against Mrs. Ferdoushi Begum

Order against Mr. Md. Lutfur Rahman

Order against Mrs. Risana Karim

Order against Mr. Ulfat Karim

Order against Mr. Mohammad Ebadul Karim

Order against Mrs. Fatema Sohel

Order against Mr. Md. Sohel Alam

Order against Mr. Md. Abul Khayer

Order against Mr. Abul Kalam Matber

Order against Ms. Kazi Sadia Hasan

Order against Mr. Sajed Matber

Order against Mr. Mohammad Basher

Order against Ms. Konika Afroze

Order against Mr. Kazi Farid Hasan

Order against DIT Co-operative Ltd.(607)

Order against Monarch Hotel & Resort Ltd.(611)

Order against Softvation Ltd.

Order against Mr. Shakib Al Hasan

Order against Mr. Javed A Matin

Order against Dynasty Securities Ltd.

Order against Mr. Md. Kalam Hossain

Order against UDC Construction Ltd.

Order against Venus Builders Ltd.

Order against Shatrong Agro Fisheries Ltd.

Order against Mr. Kamrul Hasan Md.Iqban Goni

Order against Mr. Abu Nayeem

Order against Ridoy Poultry firm

Order against Hasan Nursery

Order against Amanat Agro Fisheries

Order against Sabbir Store

Order against Sarker Agro Farm

Order against Mukta Fisheries

Order against Mr. Abu Sadat Md.Faisal

Order against Monarch Holdings Ltd.

Order against Shikhito Bekar Kendriyo Sonchol & R.S.S.L

Order against Md. Jashim Uddin

Order against Shikhito Bekar Kendriyo Soncho

Order against D I T Co-Operative Ltd.

Order against Shahjahan Securities Limited

Order against Mr. Shahdat Hossain

Order against Mr. Shahabul Ahmed

Order against Mr. Sakhawat Hossen

Order against Mr. Parvej Hossain

Order against Mr. Md. Rahim Badsha

Order against Mr. Md. Mohar ali

Order against Mr. Md. Serajul Islam

Order against Mr. Md. Salim

Order against Mr. Md. Mahfuzur Rahman

Order against Mr. Md. Khokon Mia

Order against Mr. Md. Jashim Mizi

Order against Mr. Md. Imam Hossain

Order against Mr. Md. Abu Yousuf

Order against Mr. Jamal Hossain

Order against Mr. Azad Gazi

Non-Compliance securities law against Sinha Securities Limited(DSE TREC No.067)

Non-Compliance securities law against LankaBangla Securities Limited, Mr. Md.Abu Taher, Mr. Md.Kamruzzaman

Non-Compliance securities law against LankaBangla Securities Limited, Mr. Mohammed Nasir Uddin Chowdhury, Mr. Khandoker Saffat Reza, Mr. Rihan ahmed, Mr. Mohib Ullah

Non-Compliance securities law against LanakaBangla Securirties Limited, Mr. Mohammed Nasir Uddin Chowdhury, Mr. Khandoker Saffat Reza, Mr. Raihan Ahmed, Mr. Md.Shahiidul Islam

Non-Compliance securities law against Strategic Finace Limited, Bord of Directors, Mr. Md. Kabir Sadeeq, Mr. Ajoy  kumar Saha

Non-Compliance securities law against ICB Capital Management Limited, Mrs. Mazedha Khatun, Mr. Ashit Kumar Charavorty, Mr. Sharif Mohammad Kibria, Mr. Sachindra Nath Bagchi

Non-Compliance securities law against Eastern Bank Limited

Non-Compliance securities law against Fames & R Chartered Accountants

Non-Compliance securities law against Taufika Foods and Lovello Ice-Cream Plc

Non-Compliance securities law against Alif Industries Limited,Board of Directors,Managing Directors,Company Securities

Non-Compliance securities law against National Bank Limited,Borad of Directors,Manging Directors,Company Secretary,Chief Financial Officer

Non-Compliance securities law against National Bank Limited,Borad of Directors,Manging Directors,Company Secretary,Chief Financial Officer

Non-Compliance securities law against Khan Wahab Shafique Rahman & CO

Non-Compliance securities law against Howlader Securities Limited (TREC no.CSE-075 )

Non-Compliance securities law against Nurjahan Securities Limited

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

Non-Compliance securities law against City Brokerage Limited, Mr. Misbah Uddin Affan Yusuf, Mr. Md. Ala uddin Patwary, Mr. Md. Mutahar Hossen, Mrs. Aysha Akter

Non-Compliance securities law against City Brokeragr Limited, Mr. Mishbah uddin Affan Yusuf, Mr. Md Rashidul Haque Chowdhury, Mr. Md Mutahar Hossen

Non-Compliance securities law against Fortune Securities (Pvt)Ltd., Mr.  Ashek Ahmed Adel, Ms. Mazada Akter Katun

Non-Compliance securities law against Joytun Securities Intl. Limited, Mr. Md.Rakibul Islam, Mr. Md.Jillur Rahman

Non-Compliance securities law against Padma Bank Securities Limited, Mr. Md. Rabiul Hasan, Mr. Riaduzzaman Ridoy, Mr. Iqbal Hossain

Non-Compliance securities law against Emperor Securities & Wealth Managment Ltd., Mohammad Nawaz, Sayed Saiful Isalm

Non-Compliance securities law against BD Sunlife Securities Ltd., Mr. H.N Mahbubur Rahman Patwary

Non-Compliance securities law against BD Sunlife Securities Ltd, Mr. Rahat Maleque

Non-Compliance securities law against International Securities Company Limited, Mr.Foyez Hasan Ferdous, Mr.Ranodhir Sutradhur

Non-Compliance securities law against Sohel Securities Ltd., Mr.Md. Shajahan, Mr. Saiful Islam

Non-Compliance securities law against NLI Securities Limited, Mr. Mohd Shaahed Imran, Md.Shafiqul Islam, Mohd. Shaahed Imran

Non-Compliance securities law against Mr. Rezzaul Hasan Bhuiyan

Order against Mr. Mohammad Ebadul Karim

Order against Ms. Risana Karim

Order against Mr. Ulfat Karim

Order against Beacon Medicare Ltd.

Order against Beacon Medicare Ltd. Employees CPF

Order against Beacon Developments Limited

Order against Mr. Md. Mijanur Rahman

Order against Mr. Md. Nasir Uddin Akond

Order against Mr. Md. Azad Hossain patwary

Order against Mr.Md. Akter Hosen

Order against Mr.Mohammad Ebadul Karim(378)

Order against Ms. Risana Karim

Order against Beacon Developments Limited(382)

Order against Beacon Medicare Ltd.Employees CPF(384)

Order against Beacon Medicare Ltd.(386)

Order against Md.Sohel Alam

Order against Toramnshirt Shikito Bekar sochoy & Ridan Samity Ltd.

Order against Shikkito Bekar Sanchoy & Rindan Shomobay

Order against Bagra Shikhito Bekar Sonchoy O Rindan SS Ltd.

Order against Md.Masudur Rahman Sheikh

Order against Mohamaya Shikkhit Baker Soncoy & Rindan Somobay

Order against Mohamaya Shikhito Bekar Sonchoy O Rindan S.S Ltd.

Order against Mr. Md. Shajalal Al-Safi

Order against Chandpur ShikkitoBakar Soncoy & Rindan Somobay Somity Ltd.

Order against Chadpur Shikhito Bekar Sonchoy O Rindan S.S Ltd.

Order against Shahrasti Shikhit Bekar S R S.S Ltd.

Order against Mr. Debarata Sarkar

Order against Kachua Shikito Bekar Soncoy & Rindan Samaby Smaity

Order against Patwary Bazar Shikhito Bekar SORSS Ltd.

Order against Patwary Bazar Shikhito Bekar Soncoy Rindan Somobay

Order against Wireless Bazar Shikito Bekar Sonchoy O Rindan SS

Order against Nayahat Shikkhito Bekar Sonchoy & Rindan SS Ltd.

Order against Faridgonj Shikkhita Bekar Sonchoy O Rindan Somobay Somity Ltd.

Order against Gridakalindia Shikkhitha Bekar Sonchoy O Rindan Somobay Somite Ltd.

Order against Md. Jashim Udddin

Order against J.S Enterprise

Order against SB Amader Ponno Amader Bazar Ltd.

Order against SBCL Housing Ltd.

Order against Shikkhito Bekar Kendrio Sanchoy O Rindan SS Ltd.

Order against Chandara Shikhito Bekar J.B.C.S

Order against Chandra Shikhito Bekar Jubo Bss Ltd.

Non-Compliance securities law against Globe Investment and Fintech Company Limited,Mr.Aziziur Rahman,Md.Mosharrof Hossain,Mr.Sohel Pervez

Non-Compliance securities law against UCB Stock Brokerage Limited,Mr. Mohammad Rahmat Pasha,Mr.Md. Rafiqul Islam,Mr.Md. Kaisarul Amin,Mr.Monir Hossain

Non-Compliance securities law against Sheltech Brokerage Limited,Mr.Tanvir Ahmed,Mr.Md.Meshbah Uddin Khan,Mr.Syed Nazmur Reza,Ms.Habiba Ferdous Bintu

Non-Compliance securities law against Sheltech Brokerage Limited, Mr.Md. Jashim Uddin Mahmud

Non-Compliance securities law against Hazrat Amanat Sha Securities Limited,Mr.Abul Hasnat,Mohammad Shofiul Azam,Mr. H M Mahamudul Hoque

Non-Compliance securities law against First Capital Securities Ltd,Mr Kausar Al Mamun,Mr.Md.Arifur Rahman,Mr.Syed Md.Iftakher Emon

Non-Compliance securities law against Aloco securities Ltd,Md.Nurul Alam,Md. Zakaria Mahmud

Non-Compliance securities law against Holy City Securities Limited, Mr. Md. Jamal Chowdhury Joy, Mr. Khabir Khan

Non-Compliance securities law against Dayton Holdings Limited, Mr. M Amanullah, Mr. Md. Wazihuddin, Mr. Aminur Rahman Chowdhury, Mr. rajeeb Ahmed

Non-Compliance securities law against Dhanmondi Securities Limited, Akhter Jahan Khan, Mr. Md. Mizanur Rahman khan, Mr. Md. Mazbahuddin & Ms Jesmin Begum, Mr. Asif Islam Khan

Non-Compliance securities law against Kazi Firoz Rashid Securities Ltd, Mr. Nannu Biswas

Non-Compliance securities law against Azam Securities Limited, Mr. Ahmed Kabir Majumder, Mr. A T M Golam Rabbani

Non-Compliance securities law against Mr. Kazi Firoz Rashid, Md. Shafi Hossain

Non-Compliance securities law against G M F Securities Ltd, Mr. Md. Zulfiquar Ali and Mr. Ahmed Ali Siddiky, Mr. D.M. Raihan and Ms. Rabeya

Non-Compliance securities law against DSFM Securities Ltd., Mr. Md.Rafiqul Bari, Mr. Poritosh Kumar Saha

Non-Compliance securities law against Bali Securities Limited (Present Name Skyline Securities Ltd.)

Non-Compliance securities law against NCCB Securities & Financial Services Ltd. Mr. Ahsanul Arefin, Mr, Monzurul Alam

Non-Compliance securities law against Sinha Securities Limited, Mr. Reza-ur-Rahman Sinha, Mr. Md. Mahbub Alam

Non-Compliance securities law against HDFC Securities Limited

Non-Compliance securities law against Mona Financial Consultancy & Securities ltd., Mrs. Ariya Islam, Mr. Engr. Ahmed Abdur Razzak

Non-Compliance securities law against Sinha Securities Limited, Mr. Reza-Ur-Rahman Sinha, Mr. Mohammad Mahabubul Alam, Mr. K.M Nasir Uddin

Non-Compliance securities law against Sinha Securirties limited, Mr. Reza-ur-Rahman Sinha, Mr. Mohammad Mahabubul Alam, Mr. K.M Nasir Uddin, Mr. Md. Tawhedur Rahman(335)

Order against Mr. Md. Abul Khayer

Order against Mr. Abul Kalam Mathber

Order against Mrs. Kazi Sadia Hasan

Order against Mrs. Konika Afroz

Order against Mr. Kazi Farid Hasan

Order against Mr. Kazi Fuhad Hasan

Order against Mr. Mohammad Shamsul Alam

Order against Arbim Techo Ltd.

Order against A A A Agro Enterprise

Order against Mr. Mohammmad Jahangir Alam

Order against Ms. Sajiya Jasmin

Order against Ms. Sultan Parvin

Order against Mr. Md. Farid Ahmed

Order against Mr. Md. Abul Khayer

Order against Mr. Abul Kalam Mathber

Order against D I T Co-Operative Ltd.

Order against Mrs. Kazi Sadia Hasan

Order against Ms. Konika Afroz

Non-Compliance securities law against Anwer Khan Modern Securities Ltd,Mr.Md. Masudul Alam,Mr.Md. Rayhan Sarder,Mr.Abdur Rahim

Non-Compliance securities law against Harpoon Securities Limited,Mr. Muhammad Anwarul Haque,Mr.Md. Rezaul Amin

Non-Compliance securities law against Ahmed Iqbal Hasan Sequrites Ltd.,Mr, Ahmed Iqbal Hasan,Mr. Khondaker Tariqul Islam,Mr. Imran Shawon

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

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

Non-Compliance securities law against Island Securities Limited,Mohammad Shahenn,Ms. Momo Ghosh

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 

Non-Compliance securities law against Mona Financial Consultancy & Securities Limited,Mrs. Ariya Islam,Mr,Md, Moynal Haque

Non-Compliance securities law against Beximco Securities Limited,Mr. Sharif Md. Kaiser Hamid,Mr.Mir Saydur Rahman

Non-Compliance securities law against Investment Promotion Services Limited,Mr.Mostaque Ahmed Sadeque,Sk Ruhul Kabir

Non-Compliance securities law against Quayum Securities Limited,Mr.Nayeem Md. Quayum,Ms.Nur-E-Nadiya,Mr.Ashikuzzaman,Mr.Md.Amzad Hossain

Non-Compliance securities law against National Asset Managment Limited

Non-Compliance securities law against Green Dental Securities Limited,Mr.Wafi Shafique Menhaz,Mr. Liakat Hossain

Non-Compliance securities law against Md. Fakhrul Islam Securities Limited,Mr. Md. Fakhrul Islam,Mr.Qamrul Islam,Mr.A.K.M. Mujibul Haq

Non-Compliance securities law against Mr.Zubair Securities Limited,Mr. Makin Zubair,Mr.Md. Mostofa Zubair,Mr.Md. Rezaul Karim

Non-Compliance securities law against Hussain Farhad & Co.

Non-Compliance securities law against Rahman Mosotafa Alam & Co.

Non-Compliance securities law against WinsFin Ltd,Mr.Md. Ali Haidar Rashid,Mr.Md.Shaheen Manamud

Non-Compliance securities law against GPH Ispat Limited

Non-Compliance securities law against Kabir SecuritiesLtd,Mr.Anowar Shadat,Mr. Ziaul Alam,Mr. Alauddin Bhuiyan

Non-Compliance securities law against CMSL Securities Limited,Mr. Anwar Hossain,Mr.Nur Nabi_19.01.2025.pdf

Non-Compliance securities law against Afsana Jabin,Osman Khadem,Sigma Technologies Ltd.

Non-Compliance securities law against Md.Mizanur Rahman,Rokshana Rahman,Md. Amanur Rahman

Non-Compliance securities law against Anwar Securities Ltd,Mr.Nurul Absar,Mr.Md.Rasel Rony

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

Non-Compliance securities law against Island Sequrities Limited,Mr. Mohammad Shaheen,Ms.Momo Ghosh

Non-Compliance securities law against UniCap Securities Limited,Mr.Wali UI Islam,Mr. Mohammad Shahriar Azad Bhuiyan,Mr.Mohammad Shamsur Rahman,Mr. Tawsif Newaz

Non-Compliance securities law against Oshadhi Securities Limited,Mr.Md. Aminul Islam,Rashedul Islam Chowshury

Non-Compliance securities law against Md. Fakhrul Islam Securities Ltd,Mr.Qamrul Islam,Md. Tarequr Rahman

Non-Compliance securities law against Imtiyaz Husain Securities Ltd,Mr. Moshen Khaja Ahmed,Ms. Arifin Hossain Akhi

Non-Compliance securities law against Sheltech Brokerage Limited,Md. Meshbah Uddin Khan,Md.Abu Meraz Ali Ahammed

Non-Compliance securities law against Quayum Securities Ltd,Mr.Md. Abdul Bari Palash,Mr.Mohammed Ullah

Non-Compliance securities law against Unity Shares Trade  Ltd.

Non-Compliance securities law against Dragon Sweater & Spinning Mills Limited

Non-Compliance securities law against Anchor Securities Limited

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

Non-Compliance securities law against Hazrat Amanat Shah Securities Ltd.

Non-Compliance securities law against Joytun Securities Intl. Limited

Non-Compliance securities law against Sterling Stocks and Securities Ltd.

Non-Compliance securities law against HAC Securities Limited

Non-Compliance securities law against Kazi Equities Limited

Non-Compliance securities law against JKC Securities Limited

Non-Compliance securities law against Shakil Rizvi Stock Limited

Non-Compliance securities law against NRBC Bank Securitied Limited

Non-Compliance securities law against Sinha Securities Limited,Mr. Mohammad Mahaubul Alam,Mr. Reza-Ur- Rahman Sinha,Mr.Md. Nur Islam

Non-Compliance securities law against HAC Securities Limited

Non-Compliance securities law against Ershad Securities Limited,Mr.Md. Ershadul Haque, Mr. Abu Sayed Md. Mahidur Rahman,Mr. Md. Suzad Ali

Non-Compliance securities law against Joytun securities Intl.Limited.Mr. Md. Rakibul Islam,Mr.Md. Jillur Rahman

Non-Compliance securities law against Malek Siddiqui Wali

Non-Compliance securities law against Alhaj Securities & Stocks Limited,Alhaj Md. Jubaier Hossain,Md. Jubayer Ahamed

Order against Md.Aminul Isalm

Order against Nabil Feed Mills Limited

Order against Nabil Naba Foods Limited

Order against Mr.Md.Abul Khayer

Order against Mr.Abul Kalam Matber

Order against Mrs. Kazi Sadia Hasan

Order against Mrs. konika Afroze

Order against D I T Co-Operative Ltd.

Order against Mrs. Aleya Begum

Order against Mr.Mohammad Basher

Order against Monarch Holdings Limited

Order against Mr.Sajed Madbar

Order against Mr. Sajed Madbar

Order against Mr.Mohammad Basher

Order against Mr.Md.Abul Khayer

Order against Ms.Konika Afroze

Order against Ms.Kazi Sadia Hasan

Order against Mr.Kazi Fuhad Hasan

Order against D I T Co-Operative Ltd.

Order against Mr.Abul Kalam Matber

Order against Mrs.Risana Karim

Order against Mrs. Nurunnahar Karim

Order against Mohammad Ebadul Karim

Order against Md. Sohel Alam

Order against Beacon Pharmaceutical Ltd-EPE

Order against Beacon pharmaceutices Ltd.EGF

Order against Beacon Pharmaecuicals Ltd.

Order against Beacon Medicare Ltd.

Order against Mr. Mohammad Ekhlasur Rahman

Order against Peace Securities Limited