Order against Managing Director Haji Ahmad Brothers Securities Limited

Order against Regent Textile Mills Limited Md. Yakub Ali, Md. Yasin Ali, Tanvir Habib, Mashruf Habib, Salman Habib.

Non-Compliance securities law against Dragon Securites Ltd, Mr. Md. Mahbubul Haque Kabir, Md. Ahsaunl Islam

Non-Compliance securities law against Investment Promotion Services Limited Mostaque Ahmed Sadeque

Non-Compliance securities law against Premier Leasing Securities Broking Limited, Engr. A.Z.M. Akramul Haw, Shajnush Ahmed.

Order against Alliance Capital Asset Management.(AMC)

Non-Compliance securities law against A N F Management Company Limited, Fazle Rahman Chowdhury, Samsul Haque

Order against Tapan Kumar Sarker, Company Secretory, Md. Azizul Zabbar Chief Financial Officer, Jarin Kabir Khan, Director, Hazrat Ali, Directory, Md Ruhul Kabir Khan, Director, Tofayel Kabir Khan, Managing Director, Mohammed Enamul Khabir Khan, Chairman , Khan Brothers PP Woven Bag Industries Limited.

Order against F. A. TRADING CORPORATION

Non-Compliance securities law against RAK Ceramics Limited, Board of Directors, Mr. Abdullah Massad, Mr. S.A.K. Ekramuzzaman, Pramod Kumar Chand, Mr. Wassim Moukahhal, Mr.Mohd Shafiul, Company Secretary, CFO

Order against Mr. Khairul Bashar Abu Taher Mohammed

Order against Md. Nazmul Hossain, Company Sectetory, Riaz Uddin Bhuiya, Former Company Secretory, Jamil Ahmed Chowdhury, Former Chief Financial Officer, Roksana Rahman, Managing Director, Md. Khosrul Islam, Former Directory, Robiul Islam, Director, Md. Amanur Rahman, Director, Mizanur Rahman, Chairman, Fortune Shoes Limited.

Order against Island Securities Limited

Order against Vanguard Asset Management Limited

Order against Investment Corporation of Bangladesh

Order against Bangaldesh Race Management PLC

Non-Compliance securities law against EBL Securities Limited

Non-Compliance securities law against lanka Bangla Securities PLC

Order regarding delisting of Mahfel Huq & Co., Chartered Accountants from the Panel of Auditors of BSEC

Order regarding delisting of Mahfel Huq & Co., Chartered Accountants from the Panel of Auditors of BSEC

Order regarding ineligibility of Ata Khan & Co., Chartered Accountants for enlistment in the Panel of Auditors of BSEC for the next 03 (three) years 

Order regarding ineligibility of Shiraz Khan Basak & Co., Chartered Accountants for enlistment in the Panel of Auditors of BSEC for the next 03 (three) years 

Order against NBL Securities Limited

Order against Mr.Zobayed Al-Mamun Hasan

Order against Mr. Ahmed Iftekhar Shaheed

Order against Ms. Farzana Ferdausi

Non-Compliance securities law against NBL Securites Limited, Ms. Farzana Ferdausi

Order against Mr.Md. Sahiduzzaman-Officer ,Mr.Abdul Ahad Sheikh-Officer ,Mr.Md.Rafiqul Islam-Compliance Officer,Mr. Mohammed Rahmat Pasha-Managing Director & CEO,UCB Stock Brokerage Limited.

Order against Mr.S.M Amzad Hossain,chairman,Mr.Khan Habibur Rahman,Director,Ms. Sufian khatun,Managing Director,Mr.Md. Ezaz Uddin,CFO,Mr.Milon Khan-Company Secretory.

Order against Mr.Mohammad Gulam Mustafa Managing Director,Gibson Secuities Limited

Non-Compliance securities law against Investment Corporation of Bangladesh(Trustee).

Non-Compliance securities law against Bangladesh General Insurance Co. Ltd (BGICL).

Order against Managing Director Index Agro Industries Limited,Cheif Financial Officer,Company Secretory

Order against Prudential Capital Limited,Mr.Md. rezaul Islam,Mr.AY Zobaer

Non-Compliance securities law against Navana CNG Limited,Board of Director,Mr.Shafiul Islam,Mrs.Khaleda Islam,Mr.Safiul Islam,Mr. Sajedul Islam,Ms.Farhana Isalm.pdf

Non-Compliance securities law against Board of Directors, CEO & Managing Director

Bangladesh Race Management PLC

Non-Compliance securities law against Parom Securities Limited

Order against Board of Directors Rupali Insurance Limited

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

Non-Compliance securities law against MONSUBAH FAHOM & AL-HASHIM MD.MAHFUZUL ASHRAF,MUHAMMAD HARUN-OR-RASHID& SHABINA SHARMIN,CHOU.NASER AHMED NUR FAHAD

Non-Compliance securities law against BDBL Investment Services Ltd,Mr.Shaikh Sharafat Islam,Mr.Md.Shahabuddin,Mr,Md.Monwar Hossain

Non-Compliance securities law against Bank Asia Securities Limited

Order against Md.Anwer Parvez Khan,Md.Sanowar Khan and Md. Anwer Parvez Khan

Order against The City Bnak Ltd.

Order against Md.Sanowar Khan,Md.Sanowar Khan and Anwer Paevez Khan

Order against Mst.Asmaul Husna

Order against Md.Abu Taher Shikder

Order against Umma Salma Nipa

Order against Md.Biplob Sheikh

Order against The City Bank Limited

Order against Md.Sanowar Khan

Order against Mst.Asmaul Husna

Order against Md.Anwer Parvez Khan

Order against SSS Holdings Limited

Order against Mr.Avijit Das

Order against Mr.Md.Salauddin Haider

Order against Md.Sanowar Khan,Md.sanowar Khan and Md.Anwer parvez Khan

Order against Md.Abu Taher Shikder

Order against Md.Biplob Sheikh