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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

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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