bank a/c freezed bond licenses filebank a/c freezed bond licenses page 1 markap designers limited...
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Bank A/C Freezed Bond Licenses
Page 1
MARKAP DESIGNERS LIMITED
AKIL DESIGN LIMITED
BANGTEK WOOLLEN DRAPER LTD.
MAJESTIC APPAREL INDUSTRY LIMITED
ESHNA LIMITED
Name of Units :
Name of Units :
Name of Units :
Name of Units :
Name of Units :
PRANAB CHOWDHURY
PRANAB CHOWDHURY
PRANAB CHOWDHURY
PRANAB CHOWDHURY
PRANAB CHOWDHURY
MOHAMMAD HOSSAIN JONY
MOHAMMAD HOSSAIN JONY
MOHAMMAD HOSSAIN JONY
MR. MOHAMMED NASIM
MR. MOHAMMED NASIM
MR. MOHAMMED NASIM
Directors Name
Directors Name
Directors Name
Directors Name
S/O: LATE SUHRID SAMPAD CHOWDHURY
S/O: LATE SUHRID SAMPAD CHOWDHURY
S/O: LATE SUHRID SAMPAD CHOWDHURY
S/O: LATE SUHRID SAMPAD CHOWDHURY
S/O: LATE SUHRID SAMPAD CHOWDHURY
ABDUR RAHMAN SIKDER
ABDUR RAHMAN SIKDER
ABDUR RAHMAN SIKDER
S/O: ALHAJ M. A. JABBAR
S/O: ALHAJ M. A. JABBAR
S/O: ALHAJ M. A. JABBAR
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
MAMUN IBNA A. RAHIM
PRANJIT KUMAR DEY
R. C. BAROI
KUMARESH CHOWDHURY
ARUP KUMAR NAG
MD. SHAHADAT HOSSAIN
NOOR -E ALAM SUMON
MD. ABU MUSA
MM WALIZ MIRZA
MD. ZAHIRUL HAQUE CHOWDHURY
SM. LUTFUR RAHMAN SELIM
JASHIM AHMED
A. S. M FAZLUL HAQUE SHARIF
MD. IBRAHIM KHAN
Name of Directors
Name of Directors
Name of Directors
Name of Directors
S/O: MD. ABDUR RAHIM
S/O: NISHIKANTA DEY
S/O: LATE HARENDRA CHANDRA BAROI
S/O: LATE SUHRID SAMPAD CHOWDHURY
S/O: LATE DULAL NAG
S/O- ABDUR RAZZAK
S/O: MD.DELOWER HOSSAIN
S/O: LATE IMAM UDDIN AHMED
DR. S. AHMED
NAWAB HAIDER CHOWDHURY
DR, SM. FAZLUL HAQUE
S/O: ALHAJ M. A. JABBAR
S/O: LATE MVI. IMAM UDDIN AHMED
S/O: TAJ MOHD. KHAN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
07
02
05
05
02
008/CUS-SBW/2000
068/CUS-SBW/2000
10/CUS-SBW/2001
104/CUS-BW/96
106/CUS-BW/96
5011014480
5021037008
5031012453
5031005531
5141004414
0.00
15230523.00
1638449.87
26467455.35
1721327.35
, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
Demand:
1
2
3
4
5
1
2
3
4
5
5
5
5
6
7
8
9
10
11
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Bank A/C Freezed Bond Licenses
Page 2
ESHNA LIMITED
T. J & CO
ALI & SONS LIMITED
PACKLINE BANGLADESH LIMITED
KHAN APPARELS LIMITED
Name of Units :
Name of Units :
Name of Units :
Name of Units :
Name of Units :
SALAHUDDIN MAHMOOD
AM WAZED ALI
AM WAZED ALI
AM WAZED ALI
AM WAZED ALI
AM WAZED ALI
AM WAZED ALI
MRS KANIZA RAHMAN
MRS KANIZA RAHMAN
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
LATE ALHAZ BADIUZZAMAN
LATE AZMET ALI
LATE AZMET ALI
LATE AZMET ALI
LATE AZMET ALI
LATE AZMET ALI
LATE AZMET ALI
MIZANUR RAHMAN
MIZANUR RAHMAN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
ROUNAK AFZA
TAUHIDUL ISLAM CHOWDHURY
MOHAMMED JAWED AMIN
AK.M RUHUL AMIN
ASHA QUEAL
MRS.MONOWARA BEGUM
AM WAZID ALI
MD. FAZLUR RAHMAN TARAFDER
MD. ISHAQUE ALI
MRS KANIZA RAHMAN
TAUFIQUR RAHMAN
MD. IBRAHIM KHAN
Name of Directors
Name of Directors
Name of Directors
Name of Directors
Name of Directors
W/O: SALAHUDDIN MAHMOOD
S/O: TARIQ AHMED CHOWDHURY
S/O: MOHAMMED AMIN ISLAM
LATE ABDUL JALIL MIA
LATE AFSAR ALI
AM WAZID ALI
LATE AZMET ALI
S/O-
S/O- LATE AFSAR ALI
MIZANUR RAHMAN
MIZANUR RAHMAN
S/O- ALHAJ AMJAD ALI KHAN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
04
01
03
09
108/CUS-SBW/91
11/CUS-SBW/91
112/CUS-PBW/2003
1132/CUS-SBW/92
5121000731
5181024229
5141013896
5071001283
300.00
693801.86
400000.00
22477615.53
, Cert.Case, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin
, Suspended, No Existence, Bank A/C Freezed
, Closed, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
, Cert.Case, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
6
7
8
9
12
12
12
13
14
15
16
17
18
19
20
20
15
16
17
18
19
20
21
22
23
24
25
26
Bank A/C Freezed Bond Licenses
Page 3
KHAN APPARELS LIMITED
ANU FASHIONS (PVT) LIMITED
ATIA GARMENTS INDUSTRIES LTD.
AFTEX LIMITED
ARETE KNITTERS (PVT) LIMITED
MASUD PACKAGING INDUSTRIES LTD
Name of Units :
Name of Units :
Name of Units :
Name of Units :
Name of Units :
Name of Units :
BELAL AHMED
BELAL AHMED
BELAL AHMED
MR. WAQUER HOSSAIN
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
S/O: LATE SAHABUDDIN SIKDER
S/O: LATE SAHABUDDIN SIKDER
S/O: LATE SAHABUDDIN SIKDER
S/O: M. A. HOSSAIN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
LT. COL. FAYEZ BAHAR (RETD)
M. B. HAYAT
BELAL AHMED
ELMUN NAHAR
ABDUR RAZZAQUE
MRS MORSHEDA BEGUM
MD. TAUFIQUR RAZZAQUE
MD. NUR UDDIN
MRS. AFROZA BEGUM
SIMEEN HOSSAIN
Name of Directors
Name of Directors
Name of Directors
Name of Directors
Name of Directors
S/O- ALHAJ REAZ UDDIN AHMED
S/O- ALHAJ REAZ UDDIN AHMED
S/O: LATE SAHABUDDIN SIKDER
W/O: BELAL AHMED
S/O: ALHAJ AMZAD ALI
W/O: ABDUR RAZZAQUE
S/O: ABDUR RAZZAQUE
NOAB ALI SARKER
MD NURUDDIN
W/O: MR. WAQUER HOSSAIN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
05
01
09
10
04
114-CUS-SBW/2001
119/CUS-SBW/2001
122/CUS-SBW/2001
1246/CUS-SBW/97
128/CUS-PBW/2003
5031017868
5021032548
9031043407
9161003561
5151009221
27986247.50
2856090.02
40893316.95
2864912.34
260698118.80
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
Demand:
10
11
12
13
14
20
20
21
22
23
23
23
23
23
23
24
27
28
28
29
30
31
32
33
34
35
36
Bank A/C Freezed Bond Licenses
Page 4
MASUD PACKAGING INDUSTRIES LTD
EUROSTYLE APPARELS (PVT) LIMITED
THE SWEATER FACTORY CO. LTD.
BENGAL PELLI (BD) LTD
DABSTER & ASSOCIATES LIMITED
SARHIND GARMENTS LTD.
Name of Units :
Name of Units :
Name of Units :
Name of Units :
Name of Units :
Name of Units :
SHAKIL AHMED
SHAKIL AHMED
SHAKIL AHMED
MD. NURUL AMIN BHUIYAN
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
LATE MD AMIN
LATE MD AMIN
LATE MD AMIN
LT. MAWLANA FAZLUR RAHMAN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
MD. ANAMUL HAQUE KHAN
MRS. ASMA DEWAN
KHAJA HABIBULLAH
SABRINA ROB.
MINHAJUL ISLAM
MRS. GULZARI AKHTER
OSCAR MIGURI
MOHAMMED ANWAR HOSSAIN
MD. ABDUL HANNAN
MD. ABU BAKKAR SIDDIQUE
Name of Directors
Name of Directors
Name of Directors
Name of Directors
Name of Directors
S/O- MD. ANOWAR HOSSAIN KHAN
W/O- MD. ANAMUL HAQUE KHAN
LATE KHAJA HAFIZULLAH
SHAKIL AHMED
MD SIRAJUL ISLAM
MD. NURUL AMIN BHUIYAN
MELO DA SILVA
S/O: HAZI LOKMAN MIAH
S/O: LATE ASHEK ALI
S/O: LATE NURUL HAQUE MOLLAH
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
09
03
11
09
06
130-CUS-SBW/2001
144/CUS-SBW/97
153/ADAMZEE-EPZ/20
1561/CUS-SBW/92
1562/CUS-SBW/92
5071017436
5151003600
2109100672
9011011791
50000.00
520000.00
5597715.00
221450.00
1540057.66
, 202-Para, Suspended, Bank A/C Freezed
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
, Suspended, Bank A/C Freezed, Bin_Locked
, 202-Para, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
Demand:
15
16
17
18
19
24
24
25
26
27
28
28
28
28
28
37
38
39
40
41
42
43
44
45
46
Bank A/C Freezed Bond Licenses
Page 5
SARHIND GARMENTS LTD.
NIPPON PLASTIC INDUSTRIES LIMITED
THE CONTINENTAL GARMENTS (BD) LIMITED
WINS GARMENTS LTD.
STAR ASSOCIATES
Name of Units :
Name of Units :
Name of Units :
Name of Units :
Name of Units :
MD. GOLAM MAWLA
MOHAMMED HANIF BHUIYAN
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
S/O: HAZI MD. JOYNAL ABEDIN
S/O- LATE JOINAL ABEDIN BHUIYAN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
A.B.M. SALAUDDIN
MD. SAYEFULLAH
S.M. EMDADUL HOSSAIN BULBUL
MD. SHAHIDULLAH
BEGUM LUTFUNNESSA (LUTFA)
MRS. MERAJUL BEGUM
MR. RABI KIRON
PARVEZ RAHMAN
MD. EKRAMUL HUDA
SHAMSUL ALAM CHOWDHURY
MD. JALAL HOSSAIN
Name of Directors
Name of Directors
Name of Directors
Name of Directors
Name of Directors
S/O: SHAMSUL HOQUE
W/O- MD. SORAB UDDIN
S/O- MD. SHAMSUL HUDA
S/O: LATE MD. ABUL KASHEM MOLLAH
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
08
04
04
03
162/CUS-PBW/2003
163/CUS-SBW/84
1636/CUS-SBW/93
174/CUS-BW/98
9091065128
5111000457
9041001736
5141006920
0.00
807500.00
6563889.00
84984.00
, 202-Para, Bank A/C Freezed, Bin_Locked
, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, Suspended, No Existence, Bank A/C Freezed
, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
20
21
22
23
28
28
28
29
30
30
30
30
30
30
30
30
47
48
49
50
50
51
52
53
54
55
56
57
Bank A/C Freezed Bond Licenses
Page 6
STAR ASSOCIATES
RAYHAN PACKAGING INDUSTRY LIMITED
K. ALI DYEING & FINISHING INDUSTRIES
NICE DRESSES (PVT) LIMITED
RHINE FASHIONS (PVT.) LIMITED
Name of Units :
Name of Units :
Name of Units :
Name of Units :
Name of Units :
MD. YUSUF HASSAIN
MD. YUSUF HASSAIN
MD. YUSUF HASSAIN
MD. HARUN-UR-RASHID
MD. HARUN-UR-RASHID
MD. HARUN-UR-RASHID
MD. HARUN-UR-RASHID
MR. MD. KHOSRU CHOWDHURY
MR. MD. KHOSRU CHOWDHURY
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
LATE HARAJ TULLAH SARDER
LATE HARAJ TULLAH SARDER
LATE HARAJ TULLAH SARDER
S/O: HAZI KERAMAT ALI
S/O: HAZI KERAMAT ALI
S/O: HAZI KERAMAT ALI
S/O: HAZI KERAMAT ALI
S/O: ABU HOSSAIN CHOWDHURY
S/O: ABU HOSSAIN CHOWDHURY
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
MRS. MAHMUDA HOSSAIN
MRS. LAILA AFROZA YUSUF
MD. LIAQUAT HOSSAIN KHAN
MD. MOZAMMAL HOQUE
HARUN AR RASHID
GOLAM MOSTOFA
SHAH ALAM
MR. ABU ABDULLAH CHOWDHURY
MR. MD. REZAUL KARIMCHOWDHURY
RANJIT KUMAR SAHA
MRS. SHENIN RUBAYAT
MD. IQBAL
Name of Directors
Name of Directors
Name of Directors
Name of Directors
Name of Directors
W/O: MD. MOZAHAR HOSSAIN
MD. YUSUF HOSSAIN
LATE KOBAD HOSSAIN KHAN
MD. JOYAN UDDIN PARAMANIK
S/O: LATE KERAMAT ALI HAWLADER
S/O: LATE KERAMAT ALI HAWLADER
S/O: LATE KERAMAT ALI HAWLADER
S/O: LATE ABUL KALAM CHOWDHURY
S/O: ABU HOSSAIN CHOWDHURY
S/O: LATE SURESH CHANDRA SAHA
W/O: SHIBLI RUBAYET-UL-ISLAM
S/O: MD. HAMMAD
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
11
10
06
09
176/CUS-PBW/2004
177/CUS-PBW/2004
180/CUS-SBW/2002
1878/CUS-SBW/94
9231004623
9171003971
5111040253
5101006924
1332042036.87
0.00
1081686.57
4008617.58
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
, Suspended, Bank A/C Freezed, Bin_Locked
, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
24
25
26
27
30
31
32
33
34
35
36
37
38
39
39
39
39
58
59
60
61
62
62
63
64
65
66
67
68
69
Bank A/C Freezed Bond Licenses
Page 7
RHINE FASHIONS (PVT.) LIMITED
HUMAN FASHION LTD.
IMPAX PACKAGING LIMITED
SETU PACKAGING LIMITED
LUNA APPARELS (PVT) LIMITED
Name of Units :
Name of Units :
Name of Units :
Name of Units :
Name of Units :
MD. SALE ASGAR KHAN
MD. SALE ASGAR KHAN
MD. SALE ASGAR KHAN
MD. SALE ASGAR KHAN
TAMIZUDDIN BHUIYAN
TAMIZUDDIN BHUIYAN
TAMIZUDDIN BHUIYAN
TAMIZUDDIN BHUIYAN
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
LATE MONOWAR ALI KHAN
LATE MONOWAR ALI KHAN
LATE MONOWAR ALI KHAN
LATE MONOWAR ALI KHAN
LATE SABDAR ALI BHUIYAN
LATE SABDAR ALI BHUIYAN
LATE SABDAR ALI BHUIYAN
LATE SABDAR ALI BHUIYAN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
SHIBLI RUBAYAT-UL-ISLAM
MD. HAFIZUL ISLAM DEWAN
ATAUR RAHMAN
MANSUR DHALI
M. RAHMAN
MD. SALE ASGAR KHAN
MD. ZAHID HOSSAIN (RAHIM)
KAMROON NAHAR
SHAHLA RANA
MRS. JAHANARA BEGUM
B.M JAHEDUL HAQUE
MRS. TAHAMINA BEGUM
B.M ZAHIRUL HAQUE
Name of Directors
Name of Directors
Name of Directors
Name of Directors
Name of Directors
S/O: RAFIQUL ISLAM KHAN
S/O- MD. NURUL ISLAM DEWAN
S/O- ABDUL KHALEQUE
S/O: MD. ALI AMJAD DHALI
S/O: MD. EMDAD HOSSIN
S/O: LATE MONOWAR ALI KHAN
S/O: MD. AYUB ALI HOWLADER
W/O: AMIN MOHMMAD HELALY
W/O: MD. OMAR FARUQUE
TAMIZUDDIN BHUIYAN
TAMIZUDDIN BHUIYAN
SUMON RAHAT
TAMIZUDDIN BHUIYAN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
06
10
03
10
1879/CUS-SBW/94
190/CUS-PBW/93
191/CUS-PBW/2004
1936/CUS-SBW/94
5101005523
9171000625
5141020628
9031028317
54000.00
702909.38
53264494.12
14790532.51
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, Cert.Case, Suspended, Bank A/C Freezed, Bin_Locked
, Cert.Case, 202-Para, Suspended, Bank A/C Freezed
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
28
29
30
31
39
39
39
39
39
40
41
42
43
44
45
46
47
70
71
72
73
74
75
76
77
78
79
80
81
82
Bank A/C Freezed Bond Licenses
Page 8
TRI STAR FASHIONS
ORIENT FABRICS & GARMENTS LIMITED
KAMRAN SWEATERS LTD.
ROSE KNITTING LIMITED
VERBENA KNITWEAR LIMITED
Name of Units :
Name of Units :
Name of Units :
Name of Units :
Name of Units :
MD. MONWAR HOSSAIN BHUIYAN
MD. MONWAR HOSSAIN BHUIYAN
MD. MONWAR HOSSAIN BHUIYAN
MD ABDUL MATIN
MD ABDUL MATIN
MD ABDUL MATIN
KAMAL AFROZ
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
S/O: LATE MUNSHI NURUL HUDA BHUIYAN
S/O: LATE MUNSHI NURUL HUDA BHUIYAN
S/O: LATE MUNSHI NURUL HUDA BHUIYAN
LATE MD ABDUL KHALEQUE
LATE MD ABDUL KHALEQUE
LATE MD ABDUL KHALEQUE
S/O: LATE M. A. GAFUR
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
EKRAMUL QADAR
MRS. NURUNNAHAR BEGUM
MRS. GULSHAN JAHAN CHOWDHURY
S. M. ZAKARIA
ABDUR RAHIM SARKER
MRS. SHAHINA MOMTAZ
MA MATIN
KHALED JILANI
ROWSHANARA BEGUM
MD GOLAM JILANI
SHAHED JILANI
SYED ZAKIR HOSSAIN
Name of Directors
Name of Directors
Name of Directors
Name of Directors
Name of Directors
S/O: AL-HAJ ALI QADAR
W/O: MD. MONOWAR HOSSAIN BHUIYAN
W/O: S. M. ZAKARIA
S/O: LATE ABDUL WAHED
LTE HAZI ABDUL MAZID SARKER
MD, ABDUL AWAL
LATE MD BADSHA MIA
S/O: MD GOLAM JILANI
W/O: MD GOLAM JILANI
S/O: LATE ALHAJ MAKBUL AHMED
S/O: MD GOLAM JILANI
S/O: LATE SYED ALTAF HOSSAIN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
07
06
06
03
06
1961/CUS-SBW/94
1972/CUS-SBW/94
200/CUS-SBW/2002
202/CUS-SBW/92
2082/CUS-SBW/95
5011006792
5101007460
5031015548
5151004912
5111040734
0.00
0.00
908436.00
0.00
1262750.75
, Suspended, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
, Suspended, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
Demand:
32
33
34
35
36
47
48
49
50
51
52
53
53
53
53
53
54
83
84
85
86
87
88
89
90
91
92
93
94
Bank A/C Freezed Bond Licenses
Page 9
VERBENA KNITWEAR LIMITED
PARSA TEX LIMITED
S. K. S. GARMENTS LIMITED
H. M. WASHING PLANT LIMITED
DESIGN SPORTSWEAR (BD) LIMITED
EVEREST APPARELS LIMITED
Name of Units :
Name of Units :
Name of Units :
Name of Units :
Name of Units :
Name of Units :
KAMAL AFROZ
KAMAL AFROZ
M. NURUL AMIN
REAZUL HAQUE
REAZUL HAQUE
REAZUL HAQUE
ASLAM PARVEZ
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
S/O: LATE M. A. GAFUR
S/O: LATE M. A. GAFUR
S/O: LATE SULTAN AHMED
S/O: ABDUL HAQUE
S/O: ABDUL HAQUE
S/O: ABDUL HAQUE
S/O: MOHAMMAD MOSTAFA
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
MRS. AMBIA BEGUM
SYED SALAHUDDIN AHMED
MRS. FERDOUS AMIN
FIAZ KAZAL
SHAELA BANU
RAQUEF REAZ
MD. MOHIUDDIN AHMED
HASAN MAHMUD
MRS. JESMIN PARVEZ
Name of Directors
Name of Directors
Name of Directors
Name of Directors
Name of Directors
Name of Directors
W/O: LATE K.M. RAHMAN
S/O: LATE SYED ALAUDDIN AHMED
M. NURUL AMIN
S/O: REAZUL HAQUE
W/O: REAZUL HAQUE
S/O: REAZUL HAQUE
S/O- HAJJI MOAZZEM HOSSAIN
S/O- MONSHAD ULLAH
W/O: ASLAM PARVEZ
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
09
05
04
06
05
2093/CUS-SBW/95
21/CUS-SBW/83
214/CUS-BW/99
2295/CUS-SBW/98
23/CUS-BW/94
5101007683
5031011944
5131000829
5031020596
5031004113
5491225.06
782045.99
0.00
13452835.46
172500.00
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
Demand:
37
38
39
40
41
55
56
57
58
59
60
60
60
61
95
96
97
98
99
100
101
102
103
Bank A/C Freezed Bond Licenses
Page 10
EVEREST APPARELS LIMITED
RAJDHANI PACKAGING INDUSTRIES LTD.
S.K.S SWEATER LIMITED
A. G. PACKAGING LIMITED
KHOWAI FASHION
Name of Units :
Name of Units :
Name of Units :
Name of Units :
Name of Units :
ABDUL KADIR
ABDUL KADIR
MD. SALAM OBAIDUL KARIM
MD. SALAM OBAIDUL KARIM
MD. SALAM OBAIDUL KARIM
MD. SALAM OBAIDUL KARIM
MD. SALAM OBAIDUL KARIM
Directors Name
Directors Name
Directors Name
Directors Name
LATE ABDUR RASHID
LATE ABDUR RASHID
MD. AZAHARUL KARIM
MD. AZAHARUL KARIM
MD. AZAHARUL KARIM
MD. AZAHARUL KARIM
MD. AZAHARUL KARIM
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
MRS. SHAMSUNNAHAR NASRIN
MD. NASIM
MRS. DELWARA JABBER
MD. JASIM
SHAFFUDDIN AHMED
AMINUL HOQUE
KHONDAKOR AFIA SULTANA
MD. SALAM OBAIDUL KARIM
SYEDA KARIM
MD. SALAM NURUL KARIM
MD. AHSANUL KARIM
A. S FARUQUQE AHMED
A.K. ASHRAF UDDIN AHMED
COL. SHAMSUZZAHAN CHOWDHURY
UNITED READYWEARS LTD
SHAMSUN NAHAR ASHRAF
Name of Directors
Name of Directors
Name of Directors
Name of Directors
W/O: MD. BAIZEED
S/O: M. A. JABBAR
W/O: M. A. JABBAR
S/O: M. A. JABBAR
MD. SHAHANSHAH BHUIYAN
LATE MIR AHMED
MD. SALAM OBAIDUL KARIM
MD. AZAHARUL ISLAM
MD. AZAHARUL ISLAM
MD. AZAHARUL ISLAM
MD. AZAHARUL ISLAM
AFTAB UDDIN AHMED
AFTAB UDDIN AHMED
LATE SARWAR JAHAN CHOWDHURY
A.K. ASHRAF UDDIN AHMED
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
11
06
06
06
230/CUS-PBW/95
230/CUS-SBW/2002
231/CUS-PBW/95
2325/CUS-SBW/98
9161002919
5111015977
5111005014
5111003310
356078.84
3677355.41
3988759.92
0.00
, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, Closed, Bank A/C Freezed, Bin_Locked
, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
42
43
44
45
61
61
61
61
62
63
64
65
66
67
68
68
68
68
68
68
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
Bank A/C Freezed Bond Licenses
Page 11
KHOWAI FASHION
ORBITAL PACKAGES INDUSTRIES
POLYMER PACKAGING INDUSTRIES LIMITED
DELTA FASHION DESIGNERS LIMITED
SACKS APPARELS LTD.
Name of Units :
Name of Units :
Name of Units :
Name of Units :
Name of Units :
GOLAM MAHID MANSUR
NAWROZ AHMED
NAWROZ AHMED
NAWROZ AHMED
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
S/O: LATE DR. ALIF MIA
S/O: LATE MD. SHAHEB ALI
S/O: LATE MD. SHAHEB ALI
S/O: LATE MD. SHAHEB ALI
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
EMAD AHMED MORTAJA
BENJIR AHMED
Z. Y. KHAN MONJIL
SYED MAHMUDUL HASANCHOWDHURY
NILOFAR ZAMAN
MRS. ZABUN NESSA MAHBOOB
HELENA PARVEEN
INTAZ ALAM
WAHIDUR RAHMAN
ZILLUR RAHMAN
MOJIBUR RAHMAN
MOSHIUR RAHMAN
Name of Directors
Name of Directors
Name of Directors
Name of Directors
Name of Directors
S/O: GOLAM MORTUJA
S/O- LATE MD. SHAHEB ALI
S/O- LATE SAIFUDDIN YEAHEA KHAN
S/O LATE SYED SAMAD ALI CHOWDHURY
D/O: LATE M. B. ZAMAN
W/O: MAHBUB GANI
D/O: LATE ABDUL MAJID HOWLADER
S/O: A. T. M. JULFIKAR ALI
S/O- MOJIBUR RAHMAN
S/O- MOJIBUR RAHMAN
S/O- LATE YOUSUF ALI
S/O: MAJIBOR RAHMAN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
07
03
05
06
241/CUS-PBW/95
248/CUS-SBW/92
248/CUS-SBW/99
2488/CUS-SBW/99
5021015415
5151001014
5031008510
5111004881
6379303.52
161077456.00
133500.00
6374573.64
, Suspended, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
, Cert.Case, 202-Para, No Existence, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
46
47
48
49
69
70
71
72
72
72
72
72
72
72
72
72
72
120
121
122
123
124
125
126
127
128
129
130
131
131
Bank A/C Freezed Bond Licenses
Page 12
SACKS APPARELS LTD.
TRESCO INTERNATIONAL (PVT) LIMITED
RTS ACCESSORIES & PACKAGING IND. (PVT) LIMITED
A. B. PACKAGING
DOEL SPORTSWEAR LIMITED
Name of Units :
Name of Units :
Name of Units :
Name of Units :
Name of Units :
RATAN CHOWDHURY
K. M. KHURSHID ALI
DEOKI NANDAN KEJRIWAL
DEOKI NANDAN KEJRIWAL
DEOKI NANDAN KEJRIWAL
DEOKI NANDAN KEJRIWAL
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
MANIQUE CHOWDHURY
S/O: M. ASHRAF ALI
S/O : LATE GANGA PRASAD KEJRIWAL
S/O : LATE GANGA PRASAD KEJRIWAL
S/O : LATE GANGA PRASAD KEJRIWAL
S/O : LATE GANGA PRASAD KEJRIWAL
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
MAHIDUL AMIN BHUIYAN
SHAFIQUL AMIN BHUIYAN
RAFIQUL AMIN BHUYAIN
RUHUL AMIN BHUIYAN
MAIN UDDIN BHUIYAN
SHANTANU SAHA
MS. PARVIN SULTANA
MD. GIAS UDDIN FAKIR
ASHOK KEJRIWAL
DHAGWATI DEVI KEJRIWAL
KANCHAN KEJRIWAL
KACHAN DEVI KEJRIWAL
Name of Directors
Name of Directors
Name of Directors
Name of Directors
Name of Directors
S/O: MAIN UDDIN BHUIYAN
S/O: MAIN UDDIN BHUIYAN
S/O: MAIN UDDIN BHUIYAN
S/O: MAIN UDDIN BHUIYAN
S/O: LATE JALAL UDDIN BHUIYAN
PARITOSH RANJAN SAHA
D/O- LATE HOSSAIN UDDIN MOLLAH
S/O. MD. SABIR UDDIN FAKIR
S/O : DEOKI NANDAN KEJRIWAL
W/O : DEOKI NANDAN KEJRIWAL
W/O : ASHOK KEJRIWAL
W/O : UTTAM KEJRIWAL
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
04
10
07
05
249/CUS-SBW/2002
253/CUS-PBW/2005
256/CUS-PBW/95
266/CUS-BW/2000
5111016235
9171004257
5021012686
5031010730
68750.00
0.00
14346318.00
51151807.17
, Suspended, No Existence, Bank A/C Freezed
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, Cert.Case, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
50
51
52
53
72
72
72
72
72
73
73
73
74
75
76
77
78
132
133
134
135
136
137
138
139
139
140
141
142
143
Bank A/C Freezed Bond Licenses
Page 13
DOEL SPORTSWEAR LIMITED
TEDDY TOY INDUSTRIES LIMITED
FASHION KNIT WEAR
A. M. C. GARMENTS LIMITED
ARNOB SWEATERS LIMITED
Name of Units :
Name of Units :
Name of Units :
Name of Units :
Name of Units :
DEOKI NANDAN KEJRIWAL
AL-HAJ MD. SURUZZAMAL
AL-HAJ MD. SURUZZAMAL
AL-HAJ MD. SURUZZAMAL
AL-HAJ MD. SURUZZAMAL
AL-HAJ MD. SURUZZAMAL
AL-HAJ MD. SURUZZAMAL
AL-HAJ MD. SURUZZAMAL
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
S/O : LATE GANGA PRASAD KEJRIWAL
S/O : LATE AL-HAJ MD. KALU SARDER
S/O : LATE AL-HAJ MD. KALU SARDER
S/O : LATE AL-HAJ MD. KALU SARDER
S/O : LATE AL-HAJ MD. KALU SARDER
S/O : LATE AL-HAJ MD. KALU SARDER
S/O : LATE AL-HAJ MD. KALU SARDER
S/O : LATE AL-HAJ MD. KALU SARDER
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
UTTAM KEJRIWAL
SHAH REZAUL HANNAN
MD. LATIF HASAN
MD. NAZRUL ISLAM
DIDARUL ALAM MAJUMDER
HAJI MD. SHAHIDULLAH
A.K.M. SHAMSUR RAHMAN
MD. SHAFIQUR RAHMAN
MD. ANISUR RAHMAN
AL-HAJ ABDUL MANNANCHOWDHURYHIRON MAHMOOD CHOWDHURY
FARUQUE MAHMOOD CHOWDHURY
FEROJ MAHMOOD CHOWDHURY
Name of Directors
Name of Directors
Name of Directors
Name of Directors
Name of Directors
S/O : DEOKI NANDAN KEJRIWAL
S/O: BRIG. (RETD) A. S. M. HANNAN
S/O: ABDUR ROUF BHUIYAN
S/O: MD. HELALUDDIN DHALI
S/O: LATE AL-HAJ ABDUL HAMID MAJIMDER
S/O- HAJI MD. HABIBUR RAHMAN
S/O : AL-HAJ MD. SURUZZAMAL
S/O : AL-HAJ MD. SURUZZAMAL
S/O : AL-HAJ MD. SURUZZAMAL
S/O : LATE AMINULLAH PATWARI
S/O : AL-HAJ ABDUL MANNAN CHOWDHURY
S/O : AL-HAJ ABDUL MANNAN CHOWDHURY
S/O : AL-HAJ ABDUL MANNAN CHOWDHURY
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
03
11
08
09
29/CUS-BW/94
324/CUS-SBW/94
335/CUS-SBW/85
337/CUS-SBW/2003
5151002139
9211002690
9121000292
5081004957
5440832.14
43627284.97
3874840.00
0.00
, 202-Para, Suspended, Bank A/C Freezed
, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
54
55
56
57
79
79
79
79
79
79
80
81
82
83
84
85
86
144
145
146
147
148
149
150
151
152
153
154
155
156
Bank A/C Freezed Bond Licenses
Page 14
ARNOB SWEATERS LIMITED
GENERAL GARMENTS & TEXTILE INDUSTRIES LTD.
MAXWELL GARMENTS LIMITED
BEAUTIFUL JACKETS LTD.
CRONY GARMENTS (PVT) LIMITED
Name of Units :
Name of Units :
Name of Units :
Name of Units :
Name of Units :
GOLAM SARWAR MILON
GOLAM SARWAR MILON
GOLAM SARWAR MILON
GOLAM SARWAR MILON
GOLAM SARWAR MILON
GOLAM SARWAR MILON
Directors Name
Directors Name
Directors Name
Directors Name
LATE MOTAHAR HOSSAIN BISWAS
LATE MOTAHAR HOSSAIN BISWAS
LATE MOTAHAR HOSSAIN BISWAS
LATE MOTAHAR HOSSAIN BISWAS
LATE MOTAHAR HOSSAIN BISWAS
LATE MOTAHAR HOSSAIN BISWAS
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
MD. SAHADAT HOSSAIN
MD. SHAHNEWAZ MAHMUD
MR. VIEIRA DE SOUSA MANUELAUGUSTOMD. MURADUZZAMAN KHAN
MR. MOHAMMAD IMRAN
MR. MEZBAH UDDIN AHMED
MRS. NILUFA NASRIN ANNY
MRS. KURSHIDA HUDA
MAHABBAT ALI
SHAMSUL HUDA
M. A. CHAKLADER
GOLAM SARWAR MILON
MIRZA REZAUL ALAM
GOLAM SHAMSUDDIN
MRS. FATEMA SARWAR
MIRZA BELAL HOSSAIN
CAPTAIN RTD. ANOWARA BEGUM
Name of Directors
Name of Directors
Name of Directors
Name of Directors
LATE ALHAJ ALI HOSSAIN MIA
S/O- A K M ABDUL GAFUR
S/O- DE SOUSA FERIYERA MODESTO
S/O- SHAFIUZZAMAN KHAN
S/O- LATE ABDUL DAYAN
S/O-NURUDDIN AHMED
W/O - MD. SAHADAT HOSSAIN
W/O.SHAMSUL HUDA
S/O. MATIUR RAHMAN
S/O: LATE MOFFAZAL ALI CHAKLADER
LATE MOTAHAR HOSSAIN BISWAS
MIRJA ELAHI BOX
GOLAM SARWAR MILON
MIRJA ELAHI BOX
MIRJA REJAUL ALAM
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
07
05
05
337/CUS-SBW/85
338/CUS-SBW/85
34/CUS-BW/94
1111111111
5041004826
1374569.00
11742104.20
0.00
, Cert.Case, 202-Para, Bank A/C Freezed
, Cert.Case, Suspended, No Existence, Bank A/C Freezed
, 202-Para, Bank A/C Freezed
License No
License No
License No
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Demand:
Demand:
Demand:
58
59
60
61
86
86
86
86
86
86
86
86
86
86
86
87
88
89
90
91
92
157
158
159
160
161
162
163
164
165
166
167
168
169
170
171
172
173
Bank A/C Freezed Bond Licenses
Page 15
CRONY GARMENTS (PVT) LIMITED
PINNACLE LABEL & ACCESSORIES LIMITED
MISL COMPANY
ACCURATE PACKAGING INDUSTRIES LIMITED.
MAQ PAPER IND. LIMITED
Name of Units :
Name of Units :
Name of Units :
Name of Units :
Name of Units :
MD. GIAS UDDIN KHAN
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
S/O: LATE MD. HANIF KHAN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
SYED ABDULLAH ABU ZAFAR
SHAH MD. HUMAYUN KABIR
FEROZ AHMED
ZAHIR AHMED QUERESHI
MRS. SURAYA KHATUN
TAREK M. MAJUMDER
NILUFAR MAJUMDER
MATIN KAMAL
MD. FAIZUR RAHMAN
MOHAMMAD IMTIAZ KARIM
MR. YUSUF HOSSAIN
MRS. LAYLA AFROZA YUSUF
Name of Directors
Name of Directors
Name of Directors
Name of Directors
Name of Directors
S/O- LATE SYED ABDUL HANNAN
S/O- SHAH MD. ABUL HOSSAIN
S/O- HAZI ARAB ALI
S/O- LATE MUSTAGASUDDIN AHMED QUERESHI
W/O- LATE SYED ABDUL HANNAN
TAREK M. MAJUMDER
S/O: LATE ABDUR RAHMAN
S/O: MD. FAZLUL KARIM
S/O- LATE HERAJ TULLAH SARDER
W/O- MD. YUSUF HOSSAIN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
09
04
06
11
11
340/CUS-SBW/85
35/CUS-BW/2000
351/CUS-PBW/2007
36/CUS-PBW/2001
360/CUS-PBW/100% E
5101005872
5131001114
5101062426
5101033896
9221000851
50000.00
2370066.52
118529127.10
17106256.14
18433823.51
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
, 202-Para, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
Demand:
62
63
64
65
92
92
92
92
92
92
92
92
93
93
93
93
174
175
176
177
178
179
180
181
182
183
184
185
Bank A/C Freezed Bond Licenses
Page 16
MAQ PAPER IND. LIMITED
GLOBE PACKAGES
COVER & COVER'S INDUSTRIES
COSMO SWEATERS LIMITED
DRIFT PACKAGING AND PRINTING LTD.
Name of Units :
Name of Units :
Name of Units :
Name of Units :
Name of Units :
M. A. QUASEM
M. A. QUASEM
M. A. QUASEM
M. A. QUASEM
ROXANA BEGUM
M.A. HANNAN
M.A. HANNAN
M.A. HANNAN
M.A. HANNAN
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
LATE MD. YEASIN ALI
LATE MD. YEASIN ALI
LATE MD. YEASIN ALI
LATE MD. YEASIN ALI
W/O: MD. YOUNUS MIAH
HAJI MD. BADAR UDDIN
HAJI MD. BADAR UDDIN
HAJI MD. BADAR UDDIN
HAJI MD. BADAR UDDIN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
SAFIA QUASEM
K. G. ZILANI
QUASEM ROB
A.Q.M. MAHBUBUL ALAM
MD. WAHIDUR RAHMAN
MD DELOWAR HOSSAIN
SHAHEEN MALIK
AHAMED HOSSAIN
PIARA NERGIS
LT. COL. Z. M. BABUR (RETD)
MRS. SHERINA RAHMAN
MRS. REHANA RAHMAN
Name of Directors
Name of Directors
Name of Directors
Name of Directors
Name of Directors
M. A. QUASEM
LATE K. Z. RAHMAN
M. A. QUASEM
M. A. QUASEM
S/O- WAZED ALI MOLLAH
HAJI MD BADAR UDDIN
LATE ADVOCATE FAZLUR RAHMAN
LATE ALHAJ MAKBUL HOSSAIN
M.A. HANNAN
S/O: LATE A. T. M. ABDUL HALIM
S/O: MUSTAFIZUR RAHMAN
S/O: LATE MASHIUR RAHMAN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
08
08
03
04
363/CUS-SBW/98
366/CUS-SBW/98
367/CUS-SBW/2003
373/CUS-PBW/2007
9061005339
9111016099
5141019907
5111046710
3771783.81
38211509.27
1006062.00
0.00
, 202-Para, Suspended, No Existence, Bank A/C Freezed
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
66
67
68
69
94
95
96
97
98
98
99
100
101
102
102
102
102
186
187
188
189
189
190
191
192
193
194
195
196
197
Bank A/C Freezed Bond Licenses
Page 17
DRIFT PACKAGING AND PRINTING LTD.
FASHION THREAD AND ACCESSORIES
AMADER CARTON INDUSTRIES.
WINWEAR LIMITED
DIGNITY APEX WEAR LIMITED
WELD DRESSES LIMITED
Name of Units :
Name of Units :
Name of Units :
Name of Units :
Name of Units :
Name of Units :
SARKER DUDU MIA
S. M. NURUL HOQUE
S. M. NURUL HOQUE
S. M. NURUL HOQUE
A. B. MOINUDDIN HOSSAIN
A. B. MOINUDDIN HOSSAIN
A. B. MOINUDDIN HOSSAIN
A. B. MOINUDDIN HOSSAIN
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
HABIBUR RAHMAN SARKER
S. M. ASARUL HOQUE
S. M. ASARUL HOQUE
S. M. ASARUL HOQUE
S/O: LATE ABUL HOSSAIN
S/O: LATE ABUL HOSSAIN
S/O: LATE ABUL HOSSAIN
S/O: LATE ABUL HOSSAIN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
ASIK IQBAL GHANI
MD. RABIUL HASSAN
S. M. NURUL HAQUE
S. M. FAZLUL HOQUE
MS. NADIA PARNEEN
AHSAN MD. ZIAUDDIN HOSSAIN
BEGAM NARGIS HOSSAIN
RUMMAN MD. FARIDUDDIN HOSSAIN
Name of Directors
Name of Directors
Name of Directors
Name of Directors
Name of Directors
S/O: LATE MOFAZZALUR RAHMAN
S/O- LATE SURENDRA CHANDRA NAHA
S/O: S. M. ASARUL HOQUE
S/O: S. M. ASARUL HOQUE
D/O: A. B. MOINUDDIN HOSSAIN
S/O: A. B. MOINUDDIN HOSSAIN
W/O: A. B. MOINUDDIN HOSSAIN
S/O: A. B. MOINUDDIN HOSSAIN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
03
08
03
09
04
382/CUS-PBW/2007
390/CUS-SBW/98
392/CUS-SBW/2003
394/CUS-SBW/2003
399/CUS-SBW/2003
5071033695
9051011626
5151009301
5101035983
5111016057
2152577.37
4865355.34
0.00
0.00
55775791.83
, Suspended, Bank A/C Freezed, Bin_Locked
, Cert.Case, 202-Para, Bank A/C Freezed, Bin_Locked
, Suspended, Bank A/C Freezed
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
Demand:
70
71
72
73
74
102
102
103
104
105
106
107
108
109
110
198
199
199
200
200
201
202
203
204
205
Bank A/C Freezed Bond Licenses
Page 18
WELD DRESSES LIMITED
PARSA KNITTING INDUSTRIES LIMITED
TONGI GARMENTS IND. LIMITED
WEGA DESIGN WAY LIMITED
MEEM PACKAGES & ACCESSORIES
Name of Units :
Name of Units :
Name of Units :
Name of Units :
Name of Units :
M. NURUL AMIN
MD. NURUL ISLAM
A. S. M. SHAMSUZZOHA
A. S. M. SHAMSUZZOHA
A. S. M. SHAMSUZZOHA
A. S. M. SHAMSUZZOHA
A. S. M. SHAMSUZZOHA
A. S. M. SHAMSUZZOHA
MIZANUR RAHMAN SIDDIQUE
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
LATE SULTAN AHMED
S/O: LATE MVI MD. ANA MIA
S/O: A. K. NOOR MOHAMMAD
S/O: A. K. NOOR MOHAMMAD
S/O: A. K. NOOR MOHAMMAD
S/O: A. K. NOOR MOHAMMAD
S/O: A. K. NOOR MOHAMMAD
S/O: A. K. NOOR MOHAMMAD
S/O: LATE MOHAMMAD HABIL MONDOL
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
MD. AMINUL ISLAM
TAHMINA AKHTER MOLY
MD. AKHTER HOSSAIN
A. MANNAN KHAN
MRS. KHODEZA KHATUN
SYED MIZANUR RAHMAN
MD. SHAHID ULLAH
MRS. SULTANA AHMED
SYED AHMED
MRS. SALEHA AKTER KHATOON
SYED MAHBUBUR RAHMAN
Name of Directors
Name of Directors
Name of Directors
Name of Directors
Name of Directors
S/O : LATE HAJI SIRAJUL ISLAM
W/O: M. A. KALAM
S/O: LATE ABDUS SATTAR
S/O: LATE KALU KHAN
W/O:MD. NURUL ISLAM
S/O: LATE SYED ABDUL MANNAN
S/O: ZAKIR ALI SARDAR
W/O: TOUFIQ UDDIN AHMED
S/O: LATE NURUL AHMED
W/O: LATE SHAHID UDDIN AHMED
S/O: SYED ABDUL MANNAN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
03
04
09
07
40/CUS-BW/95
404/CUS-SBW/85
406/CUS-SBW/2003
416/CUS-SBW/98
5101006498
5121002702
5081005466
5021016593
1542725.56
250500.00
6076.00
212009874.00
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, Suspended, Bank A/C Freezed, Bin_Locked
, Cert.Case, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
75
76
77
78
110
110
110
110
111
112
113
114
115
116
117
118
119
206
207
208
209
209
210
211
212
213
214
215
216
216
Bank A/C Freezed Bond Licenses
Page 19
SEOUL THREAD & ACCESSORIES INDUSTRIES
FASHION TOYS LIMITED
DIAMOND GARMENTS (PVT) LTD
Name of Units :
Name of Units :
Name of Units :
MD. AZIZUL HASAN SARKER
MD. NURUL HOQUE
MD. NURUL HOQUE
MD. NURUL HOQUE
MD. NURUL HOQUE
Directors Name
Directors Name
Directors Name
ALHAJ HABIBUR RAHMAN SARKER
S/O. NUR AHMMED
S/O. NUR AHMMED
S/O. NUR AHMMED
S/O. NUR AHMMED
Father/Husband Name
Father/Husband Name
Father/Husband Name
MD. HARUN OR RASHID
NAZMUS SAKIB
M/S KHAIRUL ZANNAT
MD. HABIBUR RAHMAN
SYED MD. MATIUR RAHMAN
SHAHANUR RAHMAN
KHALIL UDDIN
FARUQUR RAHMAN
MR. IZZADUR RAHMAN
MD. FIROZ MIAH
MR. SABIR AHMED
AMINUR RAHMAN CHOWDHURY
MR. KHALEQUR RAHMAN
MR. MUBASHIR ALI
MR. BURHANUDDIN
MRS. MOZMUNA KHATOON
MRS. SALEHA AKTER
MRS. MONOWARA AHMED
MRS. FATEMA AHMED
ABUL KHAIR AHMED
GROUP CAPT. SABARUDDIN AHMED(RETD.)
Name of Directors
Name of Directors
Name of Directors
S/O- LATE ABDUL MANNAN
S/O-ABUL KASHEM BHUYAIN
MD NURUL HAQUE ZANNAT
S/O MD SHAMSUL HOQUE
S/O-
S/O- IZZADUR RAHMAN
S/O- RAQUIBUDDIN
S/O- LATE SUNAULLAH
S/O- LATE MLVI. IRFAN ALI
S/O- LATE MVI. JAWADULLAH
S/O- SAIFUDDIN
S/O- A. RAHMANB CHOWDHURY
S/O- MR. SAZZADUR RAHMAN
S/O- LATE MVI. IRFAN ALI
S/O- LATE MD SHARIF
W/O- M. A. JALIL
W/O- M.A. MAYEED
W/O- GROUP CAPT. SABARUDDIN AHMED (RETD)
W/O- MR. ALAUDDIN AHMED
S/O- LATE RAQUIBUDDIN
S/O- LATE MOULVI. IRFAN ALI
Father/Husband Name
Father/Husband Name
Father/Husband Name
07
05
07
420/CUS-SBW/99
43/CUS-BW/95
45/CUS-SBW/83
5011011900
5031005381
9999999999
1701909.50
6395826.00
21373749.80
, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, Cert.Case, 202-Para, Suspended, Bank A/C Freezed
License No
License No
License No
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Demand:
Demand:
Demand:
79
80
81
120
121
122
123
124
124
124
124
124
124
124
124
124
124
124
124
124
124
124
124
124
124
216
217
218
219
220
221
222
223
224
225
226
227
228
229
230
231
232
233
234
235
236
237
Bank A/C Freezed Bond Licenses
Page 20
DIAMOND GARMENTS (PVT) LTD
BLUE BIRD GARMENTS (PVT.) LIMITED
FIRST KNITWEAR
A. R. B. KNITWEAR LIMITED
F. S. PACKAGING INDUSTRIES LIMITED
Name of Units :
Name of Units :
Name of Units :
Name of Units :
Name of Units :
RAFIQ HASAN FAROOK
RAFIQ HASAN FAROOK
NURUL ISLAM KHAN
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
LATE MD. NURUL ISLAM
LATE MD. NURUL ISLAM
S/O: B. ISLAM KHAN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
SQUADRON LEADER S.M. SIRAJULHAQUE (RETD)MD. NURUZZAMAN
ABDUL HANNAN CHOWDHURY
ZAARINA BEGUM
MAJOR (RETD.)RAFIQ HASANFAROOK
RAKIB HOSSAIN
IQBAL AHMED
MRS. JOSHNA BEGUM
MRS. SHIRIYA BEGUM
HUMAYUN KABIR
MONIRA MOHIUDDIN
DEWAN MD. MOHIUDDIN
Name of Directors
Name of Directors
Name of Directors
Name of Directors
Name of Directors
S/O- LATE MVI. M. NOOR ALI
S/O- ALHAJJ BADIUZZAMAN
S/O- LATE MVI. QURBAN ALI
LATE MD, NURUL ISLAM
LATE MD, NIRUL ISLAM
S/O- ABU HOSSAIN
S/O- REZAN UDDIN AHMED
W/O- HUMAYUN KABIR
W/O- SHAMSUDDOHA BHUIYAN
S/O- LATE ABDUL AZIZ BHUIYAN
W/O: DEWAN MD. MOHIUDDIN
S/O: LATE DEWAN IDRIS
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
05
11
06
09
453/CUS-SBW/85
479/CUS-PBW/96
48/CUS-BW/2000
483/CUS-SBW/2000
5031006031
9211005009
5031010981
9031022466
605979.03
0.00
551294.90
5627070.04
, 202-Para, Suspended, No Existence, Bank A/C Freezed
, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
, 202-Para, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
82
83
84
85
124
124
124
125
126
126
126
126
126
126
126
126
127
238
239
240
241
242
243
244
245
246
247
248
249
249
Bank A/C Freezed Bond Licenses
Page 21
F. S. PACKAGING INDUSTRIES LIMITED
SHOVA INTERNATIONAL (PVT.) LTD.
SUNBIRD GARMENTS INDUSTRIES (PVT) LIMITED
SHAMOLI PACKAGING LIMITED
WINTER COLLECTION LTD. (DYEING UNIT)
Name of Units :
Name of Units :
Name of Units :
Name of Units :
Name of Units :
NURUL ISLAM KHAN
SHABBIR CHOWDHURI
SHABBIR CHOWDHURI
SHABBIR CHOWDHURI
SHABBIR CHOWDHURI
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
S/O: B. ISLAM KHAN
LATE M. A. CHOWDHURI
LATE M. A. CHOWDHURI
LATE M. A. CHOWDHURI
LATE M. A. CHOWDHURI
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
FAHMIDA SULTANA
MD. NASIR ALAM
HALIMA AKTER (SHOVA)
ABDUL AWWAL
SALEHA BEGUM
ABDUL KADER
RAHMINA ISLAM
ANARKALI CHOWDHURI
SHABBIR CHOWDHURI
SAMINA CHOWDHURI
MD. SHARIFUL ISLAM
MONMATH CHANDRA BARMAN
GOPAL CHANDRA BARMAN
Name of Directors
Name of Directors
Name of Directors
Name of Directors
Name of Directors
W/O: NURUL ISLAM KHAN
S/O: LATE MOULOVI ABDUL GANI SARKAR
W/O : MD. NASIR ALAM
S/O- LATE KERAMAT ALI
W/O- LATE KERAMAT ALI
S/O- LATE KERAMAT ALI
NIZAMUL ISLAM
GOLAM KABIR CHOWDHURY
LATE M.A. CHOWDHURY
GOLAM SAYED HASAN CHOWDHURY
S/O: LATE NURUL ISLAM
S/O: HRIDAY KUMAR BARMAN
S/O: HRIDAY KUMAR BARMAN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
03
08
05
03
493/CUS-PBW/2008
495/CUS-SBW/85
50/CUS-PBW/2002
505/CUS-PBW/2009
5141034383
9131003207
5031011418
5171014008
0.00
3143497.18
988371.10
0.00
, Suspended, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, Bank A/C Freezed
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
, Suspended, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
86
87
88
89
128
128
128
128
128
128
129
130
131
132
132
132
132
250
251
252
253
254
255
256
257
258
259
260
261
262
Bank A/C Freezed Bond Licenses
Page 22
MOTHERLAND SWEATER INDUSTRIES LIMITED
DELTA DYEING & FABRICS LIMITED
RIZQUE INTERNATIONAL
N.D.PRINTING AND EMBROIDERY (GARMENTS ACCESORIES UNIT)
MANILA POLYMER INDUSTRIES
Name of Units :
Name of Units :
Name of Units :
Name of Units :
Name of Units :
S. M. MUKLESUR RAHMAN
S. M. MUKLESUR RAHMAN
MRSH. ROKEYA RIZVI
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
S/O : ALHAJ SK JALAL UDDIN
S/O : ALHAJ SK JALAL UDDIN
LATE S.M. A. RIZVI
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
MD. FAZLUL HAQUE
MRS. SHIKHA RAHMAN
K. M. RAHMATULLAH
K. M. OBAIDULLAH
K. M. ZABEDULLAH
K. M. ZAHIDULLAH
MRS. KANIZ FATEMA BEGUM
MRS. UMMUN NASER
MRS. MASUMA OBAID
MRS. KAZI SAIMA
AHADUZZAMAN
Name of Directors
Name of Directors
Name of Directors
Name of Directors
Name of Directors
S/O : MD. GOLAM HOSSAIN
W/O : S. M. MUKLESUR RAHMAN
S/O: LATE K. M. WAJIULLAH
S/O: K. M. RAHMATULLAH
S/O: K. M. RAHMATULLAH
S/O: K. M. RAHMATULLAH
W/O: K. M. RAHMATULLAH
W/O: K. M. RAHMATULLAH
W/O: K. M. OBAIDULLAH
D/O: K. M. RAHMATULLAH
S/O. LATE ABDUL MANNAN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
03
05
05
06
10
508/CUS-SBW/2004
52/CUS-BW/95
525/CUS-SBW/86
528/CUS-PBW/2009
528/CUS-SBW/2000
5151010415
5031005559
5031003409
5031040725
9091020569
10097014.04
28185683.34
209500.00
65354231.00
322412.58
, Suspended, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, Bank A/C Freezed, Bin_Locked
, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
Demand:
90
91
92
93
94
133
134
134
134
134
134
134
134
134
134
135
135
263
264
265
266
267
268
269
270
271
272
272
273
Bank A/C Freezed Bond Licenses
Page 23
MANILA POLYMER INDUSTRIES
RUPCHAND PACKAGING & ACCESSORIES INDUSTRIES LIMITED
HYPOID GIRLS FASHION LIMITED
GENERAL ELECTRICAL INDUSTRIES LTD
TEXIMCO SWEATERS LIMITED
Name of Units :
Name of Units :
Name of Units :
Name of Units :
Name of Units :
M. ANWAR ULLAH
ENGR. ZAKIR HOSSAIN
Directors Name
Directors Name
Directors Name
Directors Name
LATE ABDUL MOTALEB
S/O : MD. MATIUR RAHMAN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
ALHAJ SIRAJUL ISLAM
MRS. NASIMA ISLAM
MD. MAJHARUL ISLAM
ALHAJA MONOWARA KHATOON
MRS. KHALEDA HOSSAIN
MRS. SHAHEEN BANU
A.J.M. ANAWARULLAH
SYED ABU SIDDIQUE
MD. ABDUS SAMAD
NRS. MAHMUDA KHATUN
FAKHRUDDIN AKBOR ALI
MR. GOLAM AKBOR
MD. BARJAHAN
MRS. SHIRINA KHATUN
Name of Directors
Name of Directors
Name of Directors
Name of Directors
ALHAJ MOHAMMAD HOSSAIN
ALHAJ SIRAJUL ISLAM
ALHAJ SIRAJUL ISLAM
ALHAJ MOHAMMAD HOSSAIN
W/O : ENGR. ZAKIR HOSSAIN
S/O-
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
08
07
10
03
533/CUS-PBW/97
536/CUS-SBW/2004
554/CUS-PBW/96
575/CUS-SBW/2005
9071003198
5021073959
5151010987
0.00
0.00
0.00
0.00
, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
, Cert.Case, No Existence, Bank A/C Freezed
, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
95
96
97
98
136
136
136
136
136
137
137
137
137
137
137
137
137
137
137
273
274
275
276
277
278
279
280
281
282
283
284
285
286
287
Bank A/C Freezed Bond Licenses
Page 24
TEXIMCO SWEATERS LIMITED
ACHIEVE ACCESSORIES LTD
R S KNIT COMPOSITE LIMITED
VERSATILE FASHIONS (PVT) LIMITED
STYLEX INDUSTRIES LIMITED.
Name of Units :
Name of Units :
Name of Units :
Name of Units :
Name of Units :
MOHIUDDIN AHMED
MOHIUDDIN AHMED
MAJOR K. A. RAHMAN (RETD)
MAJOR K. A. RAHMAN (RETD)
LT. COL. ANWAR-UZ-ZAMAN (RETD)
LT. COL. ANWAR-UZ-ZAMAN (RETD)
LT. COL. ANWAR-UZ-ZAMAN (RETD)
LT. COL. ANWAR-UZ-ZAMAN (RETD)
INAYET-A- MORSHED ROSE
INAYET-A- MORSHED ROSE
INAYET-A- MORSHED ROSE
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
S/O: MD. SOFI ULLAH
S/O: MD. SOFI ULLAH
S/O: LATE KANDAKER MD. KAZEM
S/O: LATE KANDAKER MD. KAZEM
S/O: LATE MASUD-UZ-ZAMAN
S/O: LATE MASUD-UZ-ZAMAN
S/O: LATE MASUD-UZ-ZAMAN
S/O: LATE MASUD-UZ-ZAMAN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
ABDUL KHALEQUE
CHOWDHURY MD. AHSAN
MRS. FAHMIDA SULTANA
NURUL ISLAM KHAN
MRS. SULTANA BILKIS
RUPA RAHMAN
MD. MASUD MUSHFIQUE ZAMAN
MATLUBUL ISLAM
DR. SHAILA ZABIN
MD. ARIF HASAN MRIDHA
MRS. SYRUN NAHAR HOSSAIN
INAYET-A- MORSHED ROSE
MRS. RUMANI HAQUE
Name of Directors
Name of Directors
Name of Directors
Name of Directors
Name of Directors
S/O: ABDUL MALEK
S/O: LATE ABDUL HAQUE CHOWDHURY
W/O: NURUL ISLAM KHAN, D/O: GOLAM MOSTAFABHUYAN
S/O: LATE BAHARUL ISLAM KHAN, M/O: ULFATUNESSA
W/O: MAJOR K. A. RAHMAN (RETD)
D/O: MAJOR K. A. RAHMAN (RETD)
S/O: ADIL-UZ-ZAMAN
S/O: LATE MD. ABDUL QUADER
D/O- DR. MOHAMMAD ALI
S/O: LATE ABDUL HAMID MRIDHA
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
06
03
06
03
594/CUS-PBW/2009
594/CUS-SBW/2005
606/CUS-SBW/2005
61/CUS-SBW/2001
5031041635
5171003252
5101054211
5151006581
35550602.56
3924618.78
355773.23
1993336.00
, Cert.Case, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin
, Suspended, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
99
100
101
102
138
139
139
139
140
141
142
143
144
145
146
147
148
288
289
290
291
292
293
294
295
296
297
298
299
300
Bank A/C Freezed Bond Licenses
Page 25
HAMID TEX FASHION LIMITED
WOOLEN DESIGN PVT. LIMITED
A & A ENTERPRISE LIMITED
TAS FUTURE DESIGN LIMITED
Name of Units :
Name of Units :
Name of Units :
Name of Units :
SK. ABDUL HAMID
SK. ABDUL HAMID
SK. ABDUL HAMID
SK. ABDUL HAMID
Directors Name
Directors Name
Directors Name
Directors Name
S/O: LATE SK. ABDUL AZIZ
S/O: LATE SK. ABDUL AZIZ
S/O: LATE SK. ABDUL AZIZ
S/O: LATE SK. ABDUL AZIZ
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
SK. HAMIDUL MUNTASIR
MRS. DILRAJ HAMID
SK. HAMIDUL MUKTADIR
SK. HAMIDUL AZIZ
MD. RASHED SHAHRIAR
MD. SHAKHAWAT HOSSAIN BHUIYAN
MD. TASADDUK HABIB
GOLAM MOHIUDDIN FAROQUE
MD. LIAKAT ALI MOLLAH
MRS. GULSHAN HAIDER
KAZI JUGLUL HAIDER
KAZI SAZZAD HAIDER
KAZI SOHEL HAIDER
SYED ASHFAQUR RAHIM
MRS. KANKA RAHIM
MD. BADIUAZZAMAN CHOWDHURY
MD. FARUK CHOWDHURY
Name of Directors
Name of Directors
Name of Directors
Name of Directors
S/O: SK. ABDUL HAMID
W/O: SK. ABDUL HAMID
S/O: SK. ABDUL HAMID
S/O: SK. ABDUL HAMID
S/O: ABDUL MANNAN BHUIYAN
S/O: LATE DR. SHAMSUL HUDA
S/O: DR. MD. HAFEZ ULLAH
S/O: ROKON UDDIN BHUIYAN
S/O: LATE OSIM UDDIN MOLLAH
W/O: KAZI SAZZAD HAIDER
S/O: LATE K. G. M. HAIDER
S/O: LATE K. G. M. HAIDER
S/O: LATE K. G. M. HAIDER
S/O: LATE SYED MUSTFIZUR RAHIM
W/O: SYED ASHFAQUR RAHIM
S/O: AHSANUZZAMAN CHOWDHURY
S/O: MD. WAHIDUR RAHMAN KHAN CHOWDHURY
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
01
03
03
06
621/CUS-SBW/2005
675/CUS-SBW/2006
676/CUS-SBW/2006
680/CUS-SBW/2006
5141023769
5151010371
5151011646
5031024164
0.00
17143087.89
146050.00
58112480.66
, Suspended, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
, Suspended, Bank A/C Freezed, Bin_Locked
, Suspended, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
103
104
105
106
149
150
151
152
152
152
152
152
152
152
152
152
152
152
152
152
152
301
302
303
304
305
306
307
308
309
310
311
312
313
314
315
316
317
Bank A/C Freezed Bond Licenses
Page 26
TAS FUTURE DESIGN LIMITED
JANANI FASHION LIMITED.
JAYA KNITTING LIMITED [WASHING, DYEING & FINISHING UNIT]
MASTER ELECTRONICS IND.
IMPERIAL MANUFACTURING CO.
Name of Units :
Name of Units :
Name of Units :
Name of Units :
Name of Units :
GOUTAM PODDER
GOUTAM PODDER
GOUTAM PODDER
GOUTAM PODDER
SEW BIHARI PRASAD
SEW BIHARI PRASAD
SEW BIHARI PRASAD
SEW BIHARI PRASAD
Directors Name
Directors Name
Directors Name
Directors Name
LATE NANI GOPAL PODDER
LATE NANI GOPAL PODDER
LATE NANI GOPAL PODDER
LATE NANI GOPAL PODDER
LATE MAHABIR PRASAD
LATE MAHABIR PRASAD
LATE MAHABIR PRASAD
LATE MAHABIR PRASAD
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
MD. MAHFUZUR RAHMAN
MD. MONIRUL HAQUE SARKER
MR.LAXMAN CHANDRA PODDER
MR. UTTAM KUMAR PODDER
MR.GOUTAM PODDER
MRS. JOYANTI PODDER
PRITAM PRASAD
GOUTAM PRASAD
RANI PRASAD
UTTAM PRASAD
JAMAL ABDUL FAZAL
MRS. ZOBAIDA RAHMAN
AK LUTFUR RAHMAN
NESAR AHMED
MD. LUTFUZZAMAN
Name of Directors
Name of Directors
Name of Directors
Name of Directors
S/O: LATE ISHAQUE MIAH
S/O: HASSAN ALI SARKER
LATE NANI GOPAL PODDER
LATE NANI GOPAL PODDER
LATE NANI GOPAL PODDER
MR.GOUTAM PODDER
SEW BIHARI PRASAD
SEW BIHARI PRASAD
SEW BIHARI PRASAD
SEW BIHARI PRASAD
S/O- ABDULLAH KUTTI
W/O- AK LUTFUR RAHMAN
S/O- LATE MIRZA REAZAT ALI
S/O- FAZAL AHMED
S/O- AK LUTFUR RAHMAN
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
11
12
06
08
681/CUS-SBW/2000
686/CUS-PBW/2000
690/CUS-SBW/88
71/CUS-PBW/2002
9221006659
9201004635
9101014216
0.00
6845015.08
3334015.44
2779221.63
, Suspended, Bank A/C Freezed
, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, No Existence, Bank A/C Freezed
, 202-Para, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
107
108
109
110
152
152
153
154
155
156
157
158
159
160
160
160
160
160
160
318
319
320
321
322
323
324
325
326
327
328
329
330
331
332
Bank A/C Freezed Bond Licenses
Page 27
IMPERIAL MANUFACTURING CO.
THE CAPITAL GARMENTS INDUSTRIES (PVT) LTD.
BALI FASHION LTD.
TIMES APPAREL (GAZIPUR)
BLUE SEAL TEXTILE LTD.
Name of Units :
Name of Units :
Name of Units :
Name of Units :
Name of Units :
MD. IQBAL HOSSAIN
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
LATE MOMIN ULLAH
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
NILIMA CHOWDHURY
MD. ALAMGIR CHOWDHURY
MRS. MAMTAZ BEGUM
MD. ALAUDDIN CHOWDHURY
MD. ASADUZZAMAN
MD. MOFIZUL ISLAM
MD. MARUF BILLAH
MD. NURUL ISLAM
SK. GOLAM SARWAR FARUQUE
MD. ABDUR RAZZAQUE
TOZAMMEL HOSSAIN CHOWDHURY
ABU YOUNUS RASID RAZA
Name of Directors
Name of Directors
Name of Directors
Name of Directors
Name of Directors
D/O: ALAUDDIN CHOWDHURY
S/O: ALAUDDIN CHOWDHURY
W/O: ALAUDDIN CHOWDHURY
S/O: SHAHAR ALI CHOWDHURY
S/O: ABDUR RAZZAQUE
S/O: LATE SEKANDER ALI
S/O: LATE SHAHAB UDDIN AHMED
S/O: LATE ABDUL HAKIM
S/O: LATE SK. HARIS UDDIN AHMED
S/O: LATE HAZI ABDUL BASHAD
S/O- LATE TOFAZZEL HOSSAIN CHOWDHURY
S/O: LATE ABU ANSAR
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
11
06
03
02
71/CUS-SBW/84
726/CUS-SBW/2007
728/CUS-SBW/89
753/CUS-SBW/2007
9221001182
5031024431
5151004798
5141022662
394000.00
8612373.24
274500.00
108750.00
, Suspended, Bank A/C Freezed, Bin_Locked
, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked
, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, Suspended, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
111
112
113
114
161
161
161
161
161
161
161
161
161
161
161
161
161
332
333
334
335
336
337
338
339
340
341
342
343
344
Bank A/C Freezed Bond Licenses
Page 28
BLUE SEAL TEXTILE LTD.
SAMIL COMPANY LTD.
UNITED PACKAGING & PRINTING LIMITED
PARAGON PRINTING & PACKAGING LTD
A. I. S. SWEATER LIMITED
Name of Units :
Name of Units :
Name of Units :
Name of Units :
Name of Units :
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
ABDUN NOOR KHAN
A. S. M. MANJUR ALAM
MRS. NO SUK
MR. JIN WOOK CHOI
GOLAM KIBRIA
MOHD. SHAHEDUL ISLAM
ALAMGIR KABIR
SAIFUDDIN KISLU
MOHD. HANIF
MD. SAIFUL ISLAM
MD. ABDULLAH AL MAMUN
NURUN NAHAR RAHMAN
Name of Directors
Name of Directors
Name of Directors
Name of Directors
Name of Directors
S/O: LATE ABDUL AZIZ KHAN
S/O: LATE ALHAJ M. A. AHMED
D/O- JOONG HWAN RO
S/O- JONG KYU CHOI
S/O- ALHAJJ ALI AHMED MASTER
S/O: LATE FAZLUR RAHMAN
S/O: LATE BELAYET HOSSAIN
S/O: LATE M. A. HALIM
S/O: LATE SUJAYET ULLAH
S/O: MD. TOMSEL SHEIKH, MOTHER-ROKEYA BAGUM
S/O: MD. TOMSEL SHEIKH, MOTHER-ROKEYA BAGUM
W/O: MD. SAYFUL ISLAM
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
03
03
06
03
76/CUS-SBW/96
767/CUS-SBW/89
770/CUS-PBW/2012
78/CUS-SBW/2001
5141000089
5151001265
5031056708
5151007161
7557924.00
1976220.70
13355453.17
4754961.71
, Suspended, Bank A/C Freezed, Bin_Locked
, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, 202-Para, Bank A/C Freezed, Bin_Locked
, Suspended, Bank A/C Freezed, Bin_Locked
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
115
116
117
118
161
161
161
161
161
161
161
161
161
161
161
161
161
345
346
347
348
349
350
351
352
353
354
355
355
356
Bank A/C Freezed Bond Licenses
Page 29
A. I. S. SWEATER LIMITED
UNITECH FASHIONS LIMITED
M. M. WASHING PLANT LIMITED
INTERWING KNITWEARS LIMITED
FARHA APPARELS LIMITED
LIMO ELECTRONICS LIMITED
Name of Units :
Name of Units :
Name of Units :
Name of Units :
Name of Units :
Name of Units :
S. M. ANWARUL ISLAM
S. M. ANWARUL ISLAM
S. M. ANWARUL ISLAM
MEHADI MERAJ
Directors Name
Directors Name
Directors Name
Directors Name
Directors Name
S/O: S. M. ABDUL BARI
S/O: S. M. ABDUL BARI
S/O: S. M. ABDUL BARI
S/O: MD. REZAUL KARIM
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
MD. SAYFUL ISLAM
HAJI MD MOMINUL ISLAM
MR. MONSURUL HAQUE
MRS. MARZINA HAQUE PAPY
MD. KAMRUZZAMAN
BEGUM SAMARTHA KHANDAKER
MOHAMMAD MOHSIN
MD. AKMAL HOSSAIN
MRS. FAHAMIDA KALAM
ABUL KALAM AZAD
Name of Directors
Name of Directors
Name of Directors
Name of Directors
Name of Directors
S/O: DR. M. A. HADEK MIA
S/O: DR. M. A. HADEK MIA
S/O: NURUL HAQUE
W/O: MR. MONSURUL HAQUE
S/O: MD. SHERAJUL ISLAM
W/O: MOHAMMAD MOHSIN
S/O: LATE HAFIJUL HAQUE
S/O: LATE AZIMUDDIN SHEIKH
W/O: ABUL KALAM AZAD
S/O: LATE MAULAVI ABDUL KADER MIA
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
07
04
07
07
09
797/CUS-SBW/90
86/CUS-SBW/91
886/CUS-SBW/91
895/CUS-SBW/91
899/CUS-PBW/91
5021011348
5131000320
5021100457
5021007674
5091001343
29588516.28
0.00
4122822.00
4669063.03
0.00
, 202-Para, Bank A/C Freezed
, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
, 202-Para, No Existence, Bank A/C Freezed, Bin_Locked
, Cert.Case, 202-Para, Bank A/C Freezed
, No Existence, Bank A/C Freezed
License No
License No
License No
License No
License No
Circle :
Circle :
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Status:
Status:
Demand:
Demand:
Demand:
Demand:
Demand:
119
120
121
122
123
161
161
162
163
164
164
164
165
165
165
357
358
359
360
361
362
363
364
365
366
Bank A/C Freezed Bond Licenses
Page 30
LIMO ELECTRONICS LIMITED
FRIENDS WORLD COMPOSITE INDUSTRIES LTD
WIREMECH BD. (PVT.) LIMITED
RHINE GARMENTS (PVT) LIMITED
Name of Units :
Name of Units :
Name of Units :
Name of Units :
DIPANKAR SAHA
DIPANKAR SAHA
Directors Name
Directors Name
Directors Name
Directors Name
S/O: ACHYUPA NANDA SAHA
S/O: ACHYUPA NANDA SAHA
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
MRS. JAHANARA KHAN
S. S. NEWAZ
MRS. ROKEYA ALI
DEBASHISH BISWAS
DEBABRATA BISWAS
MRS. LIPIKA BISWAS
S. M. NOWSHER ALI
TARA PADA BISWAS
MRS. HEMNOLINI BISWAS
MRS. KAMRUNNAHAR AHMED
ELIAS AHMED
SHANTANU SAHA
SANJIV JAIN
SHIBLI RUBAYAT-UL-ISLAM
MD. IQBAL
RANJIT KUMAR SAHA
MRS. SHENIN RUBAYAT
Name of Directors
Name of Directors
Name of Directors
Name of Directors
W/O: NURUL AZAM KHAN
W/O: S. M. NOWSHER ALI
S/O: TARA PADA BISWAS
S/O: TARA PADA BISWAS
W/O: TARA PADA BISWAS
S/O: A. K. BISWAS
W/O: A. K. BISWAS
W/O: ELIAS AHMED
S/O: LATE AFTABUDDIN AHMED
S/O- PARITOSH RANJAN SAHA
S/O: RAJENDRA KUMAR JAIN
S/O: RAFIQUL ISLAM KHAN
S/O: MD. HAMMAD
S/O: LATE SURESH CHANDRA SAHA
W/O: SHIBLI RUBAYET-UL-ISLAM
Father/Husband Name
Father/Husband Name
Father/Husband Name
Father/Husband Name
07
09
908/CUS-SBW/2008
94/SAVAR-EPZ/2003
945/CUS-SBW/91
5011022943
5031019232
5101002241
29152075.04
436673993.00
9760000.00
, Suspended, Bank A/C Freezed
, 202-Para, No Existence, Bank A/C Freezed, Bin_Locked
, Bank A/C Freezed, Bin_Locked
License No
License No
License No
Circle :
Circle :
Circle :
VAT No :
VAT No :
VAT No :
Status:
Status:
Status:
Demand:
Demand:
Demand:
124
125
126
165
165
165
165
165
165
165
165
165
165
165
166
167
167
167
167
167
167
367
368
369
370
371
372
373
374
375
376
377
378
379
380
380
381
382
383
Bank A/C Freezed Bond Licenses
Page 31
127Count:
VEGA GARMENTS LIMITEDName of Units :
MR. MAINUL MATIN
MR. MAINUL MATIN
Directors Name
S/O: AHMA MATIN
S/O: AHMA MATIN
Father/Husband Name
MRS. ROWSHAN AKHTER MATIN
MR. MASHIUL MATIN
Name of Directors
W/O: AHMA MATIN
S/O: AHMA MATIN
Father/Husband Name
04957/CUS-SBW/91 5121005059 455351131.00
, Suspended, No Existence, Bank A/C Freezed, Bin_Locked
License No Circle : VAT No :
Status:
Demand:127
168
169
384
385