List of Bond Licenses : Bank Account Freezed of Bond Licenses : Bank Account Freezed Page 3 KHAN...

32
List of Bond Licenses : Bank Account Freezed Page 1 MARKAP DESIGNERS LIMITED AKIL DESIGN LIMITED BANGTEK WOOLLEN DRAPER LTD. MAJESTIC APPAREL INDUSTRY LIMITED .Name of Units : .Name of Units : .Name of Units : .Name of Units : MAMUN IBNA A. RAHIM PRANJIT KUMAR DEY R. C. BAROI PRANAB CHOWDHURY KUMARESH CHOWDHURY ARUP KUMAR NAG NOOR -E ALAM SUMON MD. SHAHADAT HOSSAIN MD. ABU MUSA SM. LUTFUR RAHMAN SELIM MOHAMMAD HOSSAIN JONY MD. ZAHIRUL HAQUE CHOWDHURY MM WALIZ MIRZA MR. MOHAMMED NASIM MD. IBRAHIM KHAN JASHIM AHMED A. S. M FAZLUL HAQUE SHARIF Directors Name Directors Name Directors Name Directors Name S/O: MD. ABDUR RAHIM S/O: NISHIKANTA DEY S/O: LATE HARENDRA CHANDRA BAROI S/O: LATE SUHRID SAMPAD CHOWDHURY S/O: LATE SUHRID SAMPAD CHOWDHURY S/O: LATE DULAL NAG S/O: MD.DELOWER HOSSAIN S/O- ABDUR RAZZAK S/O: LATE IMAM UDDIN AHMED DR, SM. FAZLUL HAQUE ABDUR RAHMAN SIKDER NAWAB HAIDER CHOWDHURY DR. S. AHMED S/O: ALHAJ M. A. JABBAR S/O: TAJ MOHD. KHAN S/O: ALHAJ M. A. JABBAR S/O: LATE MVI. IMAM UDDIN AHMED Father/Husband Name Father/Husband Name Father/Husband Name Father/Husband Name VILL + PO-GAZIMURA, PS-LAKSAM, COMILLA VILL-SHUVAPUR, PO-FULTALI, PS-DEBIDWAR, COMILLA 9, LARMINI STREET 44, BHAJAHARI SAHA STREET WARI, DHAKA 44, BHAJAHARI SAHA STREET WARI, DHAKA 397, JALILGANJ, PATHAR GHATA, CHITTAGONG VILL-CHAYGHARIAKANDI, PO-CHITULIA, P.S.& DIST- MUNSHIGONJ VILL+PO- DAMLA, SHREENAGAR, DIST. MUNSHIGONJ VILL-ADHARA, PO-CHARDUMURIA, P.S.& DIST- MUNSHIGONJ VILL-CHANDRA, PO-JGRAM PAIPUR, PS-DAUDKANDI, DIST-COMILLA VILLAGE-NIKRA,POST-JOYPARA, THANA-DOHAR, DHAKA VILL-NAUGRAM, PO- BAZARCHORA, PS-KOTWALI, DIST-COMILLA VILL-BEGIA TOLA, THANA-JHIKORGASA, DIST- JESSORE VILL-PANCE GACHIA, PO-KALIRBAZAR, PS-MOTLAB, DIST-CHANDPUR 196/A, WEST NAKHALPARA, TEJGAON, DHAKA 1211 SHEWRAPARA, MIRPUR, DHAKA Permanent Address Permanent Address Permanent Address Permanent Address VILL + PO-GAZIMURA, PS-LAKSAM, COMILLA VILL-SHUVAPUR, PO-FULTALI, PS-DEBIDWAR, COMILLA 9, LARMINI STREET 44, BHAJAHARI SAHA STREET WARI, DHAKA 44, BAZHARI SAHA STREET WARI, DHAKA 397, JALILGANJ, PATHAR GHATA, CHITTAGONG HOUSE NO-11,ROAD NO-25,SECTOR-7, UTTARA, DHAKA HOUSE-27, ROAD-14, RUPNAGAR R/A, DHAKA HOUSE NO-11,ROAD NO-25,SECTOR-7, UTTARA, DHAKA HOUSE # 23, ROAD # 2, BLOCK # KHA,PC CULTURE HOUSING SOCIETY, MOHAMMADPUR, DHAKA HOUSE # 10, ROAD # 6, GULSHAN-1 HOUSE # 23, ROAD # 2, BLOCK # KHA,PC CULTURE HOUSING SOCIETY, MOHAMMADPUR, DHAKA HOUSE # 23, ROAD # 2, BLOCK # KHA,PC CULTURE HOUSING SOCIETY, MOHAMMADPUR, DHAKA 196/A, WEST NAKHALPARA, TEJGAON, DHAKA Present Address Present Address Present Address Present Address 07 02 05 05 008/CUS-SBW/2000 068/CUS-SBW/2000 10/CUS-SBW/2001 104/CUS-BW/96 5011014480 5021037008 5031012453 5031005531 0.00 15230523.00 8276899.74 26467455.35 , 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 Circle : Circle : Circle : Circle : VAT No : VAT No : VAT No : VAT No : Status: Status: Status: Status: Demand: Demand: Demand: Demand: 1 2 3 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17

Transcript of List of Bond Licenses : Bank Account Freezed of Bond Licenses : Bank Account Freezed Page 3 KHAN...

Page 1: List of Bond Licenses : Bank Account Freezed of Bond Licenses : Bank Account Freezed Page 3 KHAN APPARELS LIMITED ANU FASHIONS (PVT) LIMITED ATIA GARMENTS INDUSTRIES LTD. AFTEX LIMITED

List of Bond Licenses : Bank Account Freezed

Page 1

MARKAP DESIGNERS LIMITED

AKIL DESIGN LIMITED

BANGTEK WOOLLEN DRAPER LTD.

MAJESTIC APPAREL INDUSTRY LIMITED

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

MAMUN IBNA A. RAHIM

PRANJIT KUMAR DEY

R. C. BAROI

PRANAB CHOWDHURY

KUMARESH CHOWDHURY

ARUP KUMAR NAG

NOOR -E ALAM SUMON

MD. SHAHADAT HOSSAIN

MD. ABU MUSA

SM. LUTFUR RAHMAN SELIM

MOHAMMAD HOSSAIN JONY

MD. ZAHIRUL HAQUE CHOWDHURY

MM WALIZ MIRZA

MR. MOHAMMED NASIM

MD. IBRAHIM KHAN

JASHIM AHMED

A. S. M FAZLUL HAQUE SHARIF

Directors Name

Directors Name

Directors Name

Directors Name

S/O: MD. ABDUR RAHIM

S/O: NISHIKANTA DEY

S/O: LATE HARENDRA CHANDRA BAROI

S/O: LATE SUHRID SAMPAD CHOWDHURY

S/O: LATE SUHRID SAMPAD CHOWDHURY

S/O: LATE DULAL NAG

S/O: MD.DELOWER HOSSAIN

S/O- ABDUR RAZZAK

S/O: LATE IMAM UDDIN AHMED

DR, SM. FAZLUL HAQUE

ABDUR RAHMAN SIKDER

NAWAB HAIDER CHOWDHURY

DR. S. AHMED

S/O: ALHAJ M. A. JABBAR

S/O: TAJ MOHD. KHAN

S/O: ALHAJ M. A. JABBAR

S/O: LATE MVI. IMAM UDDIN AHMED

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

VILL + PO-GAZIMURA, PS-LAKSAM, COMILLA

VILL-SHUVAPUR, PO-FULTALI, PS-DEBIDWAR,COMILLA

9, LARMINI STREET

44, BHAJAHARI SAHA STREET WARI, DHAKA

44, BHAJAHARI SAHA STREET WARI, DHAKA

397, JALILGANJ, PATHAR GHATA, CHITTAGONG

VILL-CHAYGHARIAKANDI, PO-CHITULIA, P.S.& DIST-MUNSHIGONJ

VILL+PO- DAMLA, SHREENAGAR, DIST. MUNSHIGONJ

VILL-ADHARA, PO-CHARDUMURIA, P.S.& DIST-MUNSHIGONJ

VILL-CHANDRA, PO-JGRAM PAIPUR, PS-DAUDKANDI,DIST-COMILLA

VILLAGE-NIKRA,POST-JOYPARA, THANA-DOHAR,DHAKA

VILL-NAUGRAM, PO- BAZARCHORA, PS-KOTWALI,DIST-COMILLA

VILL-BEGIA TOLA, THANA-JHIKORGASA, DIST-JESSORE

VILL-PANCE GACHIA, PO-KALIRBAZAR, PS-MOTLAB,DIST-CHANDPUR

196/A, WEST NAKHALPARA, TEJGAON, DHAKA

1211 SHEWRAPARA, MIRPUR, DHAKA

Permanent Address

Permanent Address

Permanent Address

Permanent Address

VILL + PO-GAZIMURA, PS-LAKSAM, COMILLA

VILL-SHUVAPUR, PO-FULTALI, PS-DEBIDWAR, COMILLA

9, LARMINI STREET

44, BHAJAHARI SAHA STREET WARI, DHAKA

44, BAZHARI SAHA STREET WARI, DHAKA

397, JALILGANJ, PATHAR GHATA, CHITTAGONG

HOUSE NO-11,ROAD NO-25,SECTOR-7, UTTARA,DHAKA

HOUSE-27, ROAD-14, RUPNAGAR R/A, DHAKA

HOUSE NO-11,ROAD NO-25,SECTOR-7, UTTARA,DHAKA

HOUSE # 23, ROAD # 2, BLOCK # KHA,PC CULTUREHOUSING SOCIETY, MOHAMMADPUR, DHAKA

HOUSE # 10, ROAD # 6, GULSHAN-1

HOUSE # 23, ROAD # 2, BLOCK # KHA,PC CULTUREHOUSING SOCIETY, MOHAMMADPUR, DHAKA

HOUSE # 23, ROAD # 2, BLOCK # KHA,PC CULTUREHOUSING SOCIETY, MOHAMMADPUR, DHAKA

196/A, WEST NAKHALPARA, TEJGAON, DHAKA

Present Address

Present Address

Present Address

Present Address

07

02

05

05

008/CUS-SBW/2000

068/CUS-SBW/2000

10/CUS-SBW/2001

104/CUS-BW/96

5011014480

5021037008

5031012453

5031005531

0.00

15230523.00

8276899.74

26467455.35

, 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

Circle :

Circle :

Circle :

Circle :

VAT No :

VAT No :

VAT No :

VAT No :

Status:

Status:

Status:

Status:

Demand:

Demand:

Demand:

Demand:

1

2

3

4

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

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List of Bond Licenses : Bank Account Freezed

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 :

ROUNAK AFZA

SALAHUDDIN MAHMOOD

MOHAMMED JAWED AMIN

TAUHIDUL ISLAM CHOWDHURY

AK.M RUHUL AMIN

ASHA QUEAL

MRS.MONOWARA BEGUM

AM WAZID ALI

AM WAZED ALI

MD. FAZLUR RAHMAN TARAFDER

MD. ISHAQUE ALI

MRS KANIZA RAHMAN

MRS KANIZA RAHMAN

TAUFIQUR RAHMAN

Directors Name

Directors Name

Directors Name

Directors Name

W/O: SALAHUDDIN MAHMOOD

LATE ALHAZ BADIUZZAMAN

S/O: MOHAMMED AMIN ISLAM

S/O: TARIQ AHMED CHOWDHURY

LATE ABDUL JALIL MIA

LATE AFSAR ALI

AM WAZID ALI

LATE AZMET ALI

LATE AZMET ALI

S/O-

S/O- LATE AFSAR ALI

MIZANUR RAHMAN

MIZANUR RAHMAN

MIZANUR RAHMAN

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

HOUSE NO-16, ROAD NO-1B, SECTOR-5, UTTARA,DHAKA

VILL-SOUTH DHARMAPUR,PO-AMJAD HAT,PS-FULGANJ,DIST-FENI

HOUSE-27/E, ROAD-10, BANANI, DHAKA

HOUSE-27/E, ROAD-10, BANANI, DHAKA

20,NILAMBASH ROAD.DHAKA

KABARIA,PO-KABATIA,PS-SARISHABARI,JAMALPUR

KABARIA,PO-KABATIA,PS-SARISHABARI,JAMALPUR

KABARIA,PO-KABATIA,PS-SARISHABARI,JAMALPUR

KABARIA,PO-KABARIA,PS-SARISHABARI,DIST-JAMALPUR

VILL-KABARIBARI, BANGULA BAZAR,SHARISHABARI, JAMALPUR

VILL-KABARIBARI, BANGULA BAZAR,SHARISHABARI, JAMALPUR

D-41, EASTERN HOUSING-2, PALLABI NEWEXTENSION , PALLABI, DHAKA

D-41, EASTERN HOUSING-2,PALLABI NEWEXTENSION,PALLABI,DHAKA

D-41, EASTERN HOUSING-2, PALLABI NEWEXTENSION , PALLABI, DHAKA

Permanent Address

Permanent Address

Permanent Address

Permanent Address

HOUSE NO-16, ROAD NO-1B, SECTOR-5, UTTARA,DHAKA

H/N-16,R/N-1B,SECTOR-5,UTTARA,DHAKA

89 NEW ESKATON ROAD (3RD FLOOR), DHAKA

20,NILAMBASH ROAD.DHAKA

5KA, KAITAKHOLA ROAD.KANCHIJULY.MYMENSINGH

5KA, KAITAKHOLA ROAD.KANCHIJULY.MYMENSINGH

5KA, KAITAKHOLA ROAD.KANCHIJULY.MYMENSINGH

5 KA,ITAKHOLA ROAD,KANCHIJULY,MYMENSINGH

VILL-KABARIBARI, BANGULA BAZAR, SHARISHABARI,JAMALPUR

VILL-KABARIBARI, BANGULA BAZAR, SHARISHABARI,JAMALPUR

HOUSE # 38, ROAD # 10, SECTOR # 14, UTTARA, DHAKA

HOUSE # 38, ROAD # 10,SECTOR # 14,UTTARA,DHAKA

HOUSE # 38, ROAD # 10, SECTOR # 14, UTTARA, DHAKA

Present Address

Present Address

Present Address

Present Address

02

04

01

03

09

106/CUS-BW/96

108/CUS-SBW/91

11/CUS-SBW/91

112/CUS-PBW/2003

1132/CUS-SBW/92

5141004414

5121000731

5181024229

5141013896

5071001283

1721327.35

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

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:

5

6

7

8

9

18

19

20

21

22

23

24

25

26

27

28

29

30

31

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List of Bond Licenses : Bank Account Freezed

Page 3

KHAN APPARELS LIMITED

ANU FASHIONS (PVT) LIMITED

ATIA GARMENTS INDUSTRIES LTD.

AFTEX LIMITED

ARETE KNITTERS (PVT) LIMITED

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

LT. COL. FAYEZ BAHAR (RETD)

MD. IBRAHIM KHAN

M. B. HAYAT

BELAL AHMED

ELMUN NAHAR

MRS MORSHEDA BEGUM

ABDUR RAZZAQUE

MD. TAUFIQUR RAZZAQUE

MRS. AFROZA BEGUM

MD. NUR UDDIN

MR. WAQUER HOSSAIN

Directors Name

Directors Name

Directors Name

Directors Name

Directors Name

S/O- ALHAJ REAZ UDDIN AHMED

S/O- ALHAJ AMJAD ALI KHAN

S/O- ALHAJ REAZ UDDIN AHMED

S/O: LATE SAHABUDDIN SIKDER

W/O: BELAL AHMED

W/O: ABDUR RAZZAQUE

S/O: ALHAJ AMZAD ALI

S/O: ABDUR RAZZAQUE

MD NURUDDIN

NOAB ALI SARKER

S/O: M. A. HOSSAIN

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

103 NEW DOHS, DHAKA

5 IQBAL ROAD, PATHARGHATA, CHITTAGONG

103 NEW DOHS, DHAKA

HOUSE # 25, ROAD # 68A, BANANI, GULSHAN, DHAKA

HOUSE # 25, ROAD # 68A, BANANI, GULSHAN, DHAKA

VILL-BASHBUNIA, PO-PANGASHIA, THANA-DUMKI,DIST-PATUAKHALI,

VILL-BASHBUNIA, PO-PANGASHIA, THANA-DUMKI,DIST-PATUAKHALI,

VILL-BASHBUNIA, PO-PANGASHIA, THANA-DUMKI,DIST-PATUAKHALI,

VILL.# JHAWGHORA, P.O.# PALASHI BAZAR, P.S.#MALANDHA, DIST.#JAMALPUR.

VILL.# JHAWGHORA, P.O.# PALASHI BAZAR, P.S.#MALANDHA, DIST.#JAMALPUR.

HOUSE-3, ROAD-20, SECTOR-7, UTTARA,MODELTOWN, UTTARA, DHAKA

Permanent Address

Permanent Address

Permanent Address

Permanent Address

Permanent Address

HOUSE # 25, ROAD # 68A, BANANI, GULSHAN, DHAKA

HOUSE # 25, ROAD # 68A, BANANI, GULSHAN, DHAKA

PLOT#4C, HOUSE#47, ROAD#5, DHANMONDI R/A,DHAKA

PLOT#4C, HOUSE#47, ROAD#5, DHANMONDI R/A,DHAKA

PLOT#4C, HOUSE#47, ROAD#5, DHANMONDI R/A,DHAKA

HOUSE # 412, ROAD # 29, NEW D.O.H.S., MOHAKHALIDHAKA-1206

HOUSE # 412, ROAD # 29, NEW D.O.H.S., MOHAKHALIDHAKA-1206

36, NEW ELEPHANT ROAD, DHAKA

Present Address

Present Address

Present Address

Present Address

Present Address

05

01

09

10

114-CUS-SBW/2001

119/CUS-SBW/2001

122/CUS-SBW/2001

1246/CUS-SBW/97

5031017868

5021032548

9031043407

9161003561

27986247.50

2856090.02

40893316.95

2864912.34

, Cert.Case, Suspended, No Existence, Bank A/C Freezed, Bin_Locked

, 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

Circle :

Circle :

Circle :

Circle :

VAT No :

VAT No :

VAT No :

VAT No :

Status:

Status:

Status:

Status:

Status:

Demand:

Demand:

Demand:

Demand:

10

11

12

13

32

33

34

35

35

36

37

38

39

40

41

42

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List of Bond Licenses : Bank Account Freezed

Page 4

ARETE KNITTERS (PVT) LIMITED

MASUD PACKAGING INDUSTRIES LTD

EUROSTYLE APPARELS (PVT) LIMITED

THE SWEATER FACTORY CO. LTD.

BENGAL PELLI (BD) LTD

DABSTER & ASSOCIATES LIMITED

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

SIMEEN HOSSAIN

MRS. ASMA DEWAN

MD. ANAMUL HAQUE KHAN

SHAKIL AHMED

MINHAJUL ISLAM

KHAJA HABIBULLAH

SABRINA ROB.

MRS. GULZARI AKHTER

MD. NURUL AMIN BHUIYAN

MOHAMMED ANWAR HOSSAIN

OSCAR MIGURI

Directors Name

Directors Name

Directors Name

Directors Name

Directors Name

W/O: MR. WAQUER HOSSAIN

W/O- MD. ANAMUL HAQUE KHAN

S/O- MD. ANOWAR HOSSAIN KHAN

LATE MD AMIN

MD SIRAJUL ISLAM

LATE KHAJA HAFIZULLAH

SHAKIL AHMED

MD. NURUL AMIN BHUIYAN

LT. MAWLANA FAZLUR RAHMAN

S/O: HAZI LOKMAN MIAH

MELO DA SILVA

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

HOUSE-3, ROAD-20, SECTOR-7, UTTARA, MODELTOWN, UTTARA, DHAKA

VILL-SHAILADI, PO-KALAPATUA, GAZIPUR

VILL-SHAILADI, PO-KALAPATUA, GAZIPUR

HOUSE NO-299, DHARMASAGAR,PASHIEEMPAR,POST& P.S-KOTWALI,DIST-COMILLA

BASEPARA, P0ST& P.S-JESEORE, SADAR, JESSORE

AFTAB, KUTER, BROWN, COMPOUND, POST-BARISAL, DIST-BARISAL

HOUSE NO-299, DHARMASAGAR, PASHIEEMPAR,POST& P,S-KATWALI, DIST-COMMILA

25/1, GREEN ROAD,DHANMONDI,DHAKA-1205,BANGLADESH

25/1, GREEN ROAD,DHANMONDI,DHAKA-1205,BANGLADESH

CHAR KAWNIA, CHAR MOTUA SADAR NOAKHALI

TORRADOS 4610 FELGUEIRAS, TORRADOSFELGUEIRAS, G. CIVIL DW, PORTO PORTUGAL

Permanent Address

Permanent Address

Permanent Address

Permanent Address

Permanent Address

HOUSE-35, BLOCK-B, BANSHREE, RAMPURA, DHAKA

HOUSE-35, BLOCK-B, BANSHREE, RAMPURA, DHAKA

19/12 TAJMAHAL ROAD, MOHAMMADPUR,DHAKA

FLAT NO-B4, HOUSE NO-6/4,BLOCK-C,LALMATIA,MOHAMMADPUR, DHAKA

409/A, 5TH FLOOR, GAWAIRE, UTTARA, DHAKA

19/12,TAJMAHAL ROAD, MOHAMMADPUR, DHAKA

25/1, GREEN ROAD,DHANMONDI,DHAKA-1205,BANGLADESH

25/1, GREEN ROAD,DHANMONDI,DHAKA-1205,BANGLADESH

173, GREEN ROAD, 1ST FLOOR, DHANMONDI, DHAKA-1205

173, GREEN ROAD, 1ST FLOOR, DHANMONDI, DHAKA-1205

Present Address

Present Address

Present Address

Present Address

Present Address

04

09

03

11

09

128/CUS-PBW/2003

130-CUS-SBW/2001

144/CUS-SBW/97

153/ADAMZEE-EPZ/20

1561/CUS-SBW/92

5151009221

5071017436

5151003600

2109100672

9011011791

260698118.80

50000.00

520000.00

5597715.00

221450.00

, 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

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:

14

15

16

17

18

43

44

45

46

47

48

49

50

51

52

53

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List of Bond Licenses : Bank Account Freezed

Page 5

DABSTER & ASSOCIATES LIMITED

SARHIND GARMENTS LTD.

NIPPON PLASTIC INDUSTRIES LIMITED

THE CONTINENTAL GARMENTS (BD) LIMITED

WINS GARMENTS LTD.

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

MD. ABDUL HANNAN

MD. ABU BAKKAR SIDDIQUE

S.M. EMDADUL HOSSAIN BULBUL

MD. SAYEFULLAH

A.B.M. SALAUDDIN

MD. GOLAM MAWLA

MD. SHAHIDULLAH

MOHAMMED HANIF BHUIYAN

MR. RABI KIRON

BEGUM LUTFUNNESSA (LUTFA)

SHAMSUL ALAM CHOWDHURY

MRS. MERAJUL BEGUM

Directors Name

Directors Name

Directors Name

Directors Name

Directors Name

S/O: LATE ASHEK ALI

S/O: LATE NURUL HAQUE MOLLAH

S/O: HAZI MD. JOYNAL ABEDIN

S/O: SHAMSUL HOQUE

S/O- LATE JOINAL ABEDIN BHUIYAN

W/O- MD. SORAB UDDIN

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

VILL-CHOWRANGI PO-SHOLLA BAZAR, PS-FARIDGONJ, DIST-CHANDPUR

VILL-KALINICHI PARA, PO-CHAMPATALA,MUNSHIGONJ

ARAM HOUSE, 30/1, KADAMTOLA, BASABOO, DHAKA.

14/1, STATION ROAD, TEJGAON, DHAKA.

14/1, STATION ROAD, TEJGAON, DHAKA.

GREEN TOWER (5D), GREEN ROAD,DHAKA-1205

69/3 FREE SCHOOL STRIT KATHAL BAGAN, DHAKA-1205

PLOT # 18 CWS(C),SOUTH AVENUE, GULSHAN-1,DHAKA

DATTA PARA, TONGI, GAZIPUR

71 KHILGAON, HAZIPARA, DHAKA

795 SOUTH SHAHJAHANPUR,DHAKA

DATTA PARA, TONGI, GAZIPUR

Permanent Address

Permanent Address

Permanent Address

Permanent Address

Permanent Address

FLAT-4/B, PLOT-60/A, DOHS (OLD), DHAKA-1206.

PLOT-A/1, PAKURIA ROAD, UTTARA, DHAKA-1203

ARAM HOUSE, 30/1, KADAMTOLA, BASABOO, DHAKA.

14/1, STATION ROAD, TEJGAON, DHAKA.

14/1, STATION ROAD, TEJGAON, DHAKA.

263 FREE SCHOOL STRIT KATHAL BAGAN, DHAKA-1205

69/3 FREE SCHOOL STRIT KATHAL BAGAN, DHAKA-1205

Present Address

Present Address

Present Address

Present Address

Present Address

06

08

04

04

1562/CUS-SBW/92

162/CUS-PBW/2003

163/CUS-SBW/84

1636/CUS-SBW/93

9091065128

5111000457

9041001736

1540057.66

0.00

807500.00

6563889.00

, 202-Para, Bank A/C Freezed, Bin_Locked

, 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

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:

19

20

21

22

54

55

56

57

58

59

60

61

62

63

64

65

Page 6: List of Bond Licenses : Bank Account Freezed of Bond Licenses : Bank Account Freezed Page 3 KHAN APPARELS LIMITED ANU FASHIONS (PVT) LIMITED ATIA GARMENTS INDUSTRIES LTD. AFTEX LIMITED

List of Bond Licenses : Bank Account Freezed

Page 6

WINS GARMENTS LTD.

STAR ASSOCIATES

RAYHAN PACKAGING INDUSTRY LIMITED

K. ALI DYEING & FINISHING INDUSTRIES

NICE DRESSES (PVT) LIMITED

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

PARVEZ RAHMAN

MD. EKRAMUL HUDA

MD. JALAL HOSSAIN

MRS. MAHMUDA HOSSAIN

MRS. LAILA AFROZA YUSUF

MD. MOZAMMAL HOQUE

MD. YUSUF HASSAIN

MD. LIAQUAT HOSSAIN KHAN

MD. HARUN-UR-RASHID

GOLAM MOSTOFA

SHAH ALAM

HARUN AR RASHID

MR. MD. KHOSRU CHOWDHURY

Directors Name

Directors Name

Directors Name

Directors Name

Directors Name

S/O- MD. SHAMSUL HUDA

S/O: LATE MD. ABUL KASHEM MOLLAH

W/O: MD. MOZAHAR HOSSAIN

MD. YUSUF HOSSAIN

MD. JOYAN UDDIN PARAMANIK

LATE HARAJ TULLAH SARDER

LATE KOBAD HOSSAIN KHAN

S/O: HAZI KERAMAT ALI

S/O: LATE KERAMAT ALI HAWLADER

S/O: LATE KERAMAT ALI HAWLADER

S/O: LATE KERAMAT ALI HAWLADER

S/O: ABU HOSSAIN CHOWDHURY

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

8/11 SIR SYED ROAD, MOHAMMADPUR, DHAKA

HOUSE-38, ROAD-10, SECTOR-6, UTTARA MODELTOWN, DHAKA

VILL-SHIALDI, PO-PS-SIRAJDI KHAN, DIST-MUNSIGONJ

VILL-SHIALDI, PO-PS-SIRAJDI KHAN, DIST-MUNSIGONJ

WEST DELPARA, FATULLAH, NARAYANGONJ

WEST DELPARA, FATULLAH, NARAYANGONJ

WEST DELPARA, FATULLAH, NARAYANGONJ

WEST DELPARA, KUSHUMBAHG, FATULLAH,NARAYANGONJ

5 , LARMINI STREET, WARI,SUTTARAPUR, DHAKA.

5 NO. LARMINI STREET, WARI, DHAKA.

5 NO. LARMINI STREET, WARI, DHAKA.

5 NO. LARMINI STREET, WARI, DHAKA.

CHOWDHURY BARI, ANAL, DAKHIN KHAN, UTTARA,DHAKA-1

Permanent Address

Permanent Address

Permanent Address

Permanent Address

Permanent Address

70/A/1, INDIRA ROAD, DHAKA

70/A/1, INDIRA ROAD, DHAKA

WEST DELPARA, FATULLAH, NARAYANGONJ

WEST DELPARA, FATULLAH, NARAYANGONJ

WEST DELPARA, FATULLAH, NARAYANGONJ

WEST DELPARA, KUSHUMBAHG, FATULLAH,NARAYANGONJ

5 , LARMINI STREET, WARI,SUTTARAPUR, DHAKA.

CHARBISWAS, GOLACHIPA, PATUAKHALI.

5 NO. LARMINI STREET, WARI, DHAKA.

5 NO. LARMINI STREET, WARI, DHAKA.

CHOWDHURY BARI, ANAL, DAKHIN KHAN, UTTARA,DHAKA-1

Present Address

Present Address

Present Address

Present Address

Present Address

03

11

10

06

174/CUS-BW/98

176/CUS-PBW/2004

177/CUS-PBW/2004

180/CUS-SBW/2002

5141006920

9231004623

9171003971

5111040253

84984.00

1332042036.87

0.00

1081686.57

, 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

, 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:

23

24

25

26

66

67

68

69

70

71

72

73

74

75

76

77

78

Page 7: List of Bond Licenses : Bank Account Freezed of Bond Licenses : Bank Account Freezed Page 3 KHAN APPARELS LIMITED ANU FASHIONS (PVT) LIMITED ATIA GARMENTS INDUSTRIES LTD. AFTEX LIMITED

List of Bond Licenses : Bank Account Freezed

Page 7

NICE DRESSES (PVT) LIMITED

RHINE FASHIONS (PVT.) LIMITED

HUMAN FASHION LTD.

IMPAX PACKAGING LIMITED

SETU PACKAGING LIMITED

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

MR. ABU ABDULLAH CHOWDHURY

MR. MD. REZAUL KARIM CHOWDHURY

SHIBLI RUBAYAT-UL-ISLAM

RANJIT KUMAR SAHA

MRS. SHENIN RUBAYAT

MD. IQBAL

ATAUR RAHMAN

MD. HAFIZUL ISLAM DEWAN

MANSUR DHALI

M. RAHMAN

MD. SALE ASGAR KHAN

MD. ZAHID HOSSAIN (RAHIM)

KAMROON NAHAR

Directors Name

Directors Name

Directors Name

Directors Name

Directors Name

S/O: LATE ABUL KALAM CHOWDHURY

S/O: ABU HOSSAIN CHOWDHURY

S/O: RAFIQUL ISLAM KHAN

S/O: LATE SURESH CHANDRA SAHA

W/O: SHIBLI RUBAYET-UL-ISLAM

S/O: MD. HAMMAD

S/O- ABDUL KHALEQUE

S/O- MD. NURUL ISLAM DEWAN

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

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

CHOWDHURY BARI, ANAL, DAKHIN KHAN, UTTARA,DHAKA-1

CHOWDHURY BARI, ANAL, DAKHIN KHAN, UTTARA,DHAKA-1

68/1 DHANMONDI R/A, ROAD NO-6A, DHAKA-1209.

COLLEGE ROAD, KANDIRPUR, COMILLAH

68/1 DHANMONDI R/A, ROAD NO-6A, DHAKA-1209.

69 DHANMONDI R/A, ROAD-6A, DHAKA

NAYANAGAR, GULSHAN, DHAKA

BAOURA, GULSHAN, DHAKA

VILL-SIRINAGAR, BHOBERCHAR, PS-GASARIA,MUNSHIGONJ

VILL-KAZIRBAGH, PO-MALKHANGAR, PS-SIRAJDIKHAN, DIST-MUNSHIGONJ

PLOT-712/12, ROAD-10, BAITUL AMAN HOUSINGSOCIETY, SHYAMOLI, DHAKA

VILL. KUPDHAN, P. O. KALSHEIKH, P. S.PATHARGHATA, DIST. BARGUNA

HOUSE NO-35, ROAD NO-09, SECTOR-4, UTTARA,DHAKA

Permanent Address

Permanent Address

Permanent Address

Permanent Address

Permanent Address

CHOWDHURY BARI, ANAL, DAKHIN KHAN, UTTARA,DHAKA-1

CHOWDHURY BARI, ANAL, DAKHIN KHAN, UTTARA,DHAKA-1

NAYANAGAR, GULSHAN, DHAKA

221, LAL MOHON SHAH STREET, NARINDA, DHAKA

97 DM ROAD (1ST FLOOR), GOLACHIPA,NARAYANGONJ

HOUSE-12/A, ROAD-4, DHANMONDI, DHAKA

HOUSE NO-23/15, ROAD NO-04, CANTONMENT R/A,DHAKA

31/1, EAST RAJAR BAZAR, TEJGAON, DHAKA

HOUSE NO-35, ROAD NO-09, SECTOR-4, UTTARA,DHAKA

Present Address

Present Address

Present Address

Present Address

Present Address

09

06

10

03

1878/CUS-SBW/94

1879/CUS-SBW/94

190/CUS-PBW/93

191/CUS-PBW/2004

5101006924

5101005523

9171000625

5141020628

4008617.58

15112815.00

702909.38

53264494.12

, 202-Para, Suspended, No Existence, 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

, Cert.Case, 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:

27

28

29

30

79

80

81

82

83

84

85

86

87

88

89

90

91

Page 8: List of Bond Licenses : Bank Account Freezed of Bond Licenses : Bank Account Freezed Page 3 KHAN APPARELS LIMITED ANU FASHIONS (PVT) LIMITED ATIA GARMENTS INDUSTRIES LTD. AFTEX LIMITED

List of Bond Licenses : Bank Account Freezed

Page 8

SETU PACKAGING LIMITED

LUNA APPARELS (PVT) LIMITED

TRI STAR FASHIONS

ORIENT FABRICS & GARMENTS LIMITED

KAMRAN SWEATERS LTD.

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

SHAHLA RANA

MD. SALE ASGAR KHAN

TAMIZUDDIN BHUIYAN

B.M JAHEDUL HAQUE

B.M ZAHIRUL HAQUE

MRS. JAHANARA BEGUM

MRS. TAHAMINA BEGUM

EKRAMUL QADAR

MRS. GULSHAN JAHAN CHOWDHURY

MRS. NURUNNAHAR BEGUM

MD. MONWAR HOSSAIN BHUIYAN

S. M. ZAKARIA

MD ABDUL MATIN

Directors Name

Directors Name

Directors Name

Directors Name

Directors Name

W/O: MD. OMAR FARUQUE

LATE MONOWAR ALI KHAN

LATE SABDAR ALI BHUIYAN

TAMIZUDDIN BHUIYAN

TAMIZUDDIN BHUIYAN

TAMIZUDDIN BHUIYAN

SUMON RAHAT

S/O: AL-HAJ ALI QADAR

W/O: S. M. ZAKARIA

W/O: MD. MONOWAR HOSSAIN BHUIYAN

S/O: LATE MUNSHI NURUL HUDA BHUIYAN

S/O: LATE ABDUL WAHED

LATE MD ABDUL KHALEQUE

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

HOUSE NO-35, ROAD NO-09, SECTOR-4, UTTARA,DHAKA

PLOT-712/12,ROAD-10, BAITUL AMAN HOUSINGSOCIETY,SHYAMOLI,MOHAMMADPUR,DHAKA

124, ULON ROAD, KHILGAON, DHAKA

124, ULON ROAD, KHILGAON, DHAKA

124, ULON ROAD, KHILGAON, DHAKA

124, ULON ROAD, KHILGAON, DHAKA

124, ULON ROAD, KHILGAON, DHAKA

KAUDAR MONZIL, N. S. TOWN, JESSORE

ROOM NO. 50, NEW ESKATON CIRCUIT HOUSE,ESKATON GARDON, DHAKA

131, BANKERS ROW, WEST NAKHALPARA,

VILL+PO-KAMALPUR BHUIYA BARI,PS-BEGUMGONJ,DIST-NOAKHALI

ROOM NO. 50, NEW ESKATON CIRCUIT HOUSE,ESKATON GARDON, DHAKA

VILL-SRIRAMDI,PO-PAKUNDIA,PS-PAKUNDIA,DIST-KISHORGOAN

Permanent Address

Permanent Address

Permanent Address

Permanent Address

Permanent Address

HOUSE NO-35, ROAD NO-09, SECTOR-4, UTTARA,DHAKA

HOUSE NO-23/15,ROAD NO-04, CANTONMENTR/A,DHAKA

124, ULON ROAD, KHILGAON, DHAKA

124, ULON ROAD, KHILGAON, DHAKA

124, ULON ROAD, KHILGAON, DHAKA

124, ULON ROAD, KHILGAON, DHAKA

124, ULON ROAD, KHILGAON, DHAKA

EASTERN TOWER, APT-G/13, 20 ESKATON ROAD,DHAKA

131, BANKERS ROW,WESTNAKHALPARA,TEJGAON,DHAKA

391, SOUTH GORAN KHILGOAN DHAKA-1219

Present Address

Present Address

Present Address

Present Address

Present Address

10

07

06

06

1936/CUS-SBW/94

1961/CUS-SBW/94

1972/CUS-SBW/94

200/CUS-SBW/2002

9031028317

5011006792

5101007460

5031015548

14790532.51

0.00

0.00

908436.00

, Cert.Case, 202-Para, Suspended, Bank A/C Freezed

, 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

Circle :

Circle :

Circle :

Circle :

VAT No :

VAT No :

VAT No :

VAT No :

Status:

Status:

Status:

Status:

Demand:

Demand:

Demand:

Demand:

31

32

33

34

92

93

94

95

96

97

98

99

100

101

102

103

104

Page 9: List of Bond Licenses : Bank Account Freezed of Bond Licenses : Bank Account Freezed Page 3 KHAN APPARELS LIMITED ANU FASHIONS (PVT) LIMITED ATIA GARMENTS INDUSTRIES LTD. AFTEX LIMITED

List of Bond Licenses : Bank Account Freezed

Page 9

KAMRAN SWEATERS LTD.

ROSE KNITTING LIMITED

VERBENA KNITWEAR LIMITED

PARSA TEX LIMITED

S. K. S. GARMENTS LIMITED

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

ABDUR RAHIM SARKER

MA MATIN

MRS. SHAHINA MOMTAZ

KHALED JILANI

ROWSHANARA BEGUM

MD GOLAM JILANI

SHAHED JILANI

SYED SALAHUDDIN AHMED

MRS. AMBIA BEGUM

SYED ZAKIR HOSSAIN

KAMAL AFROZ

M. NURUL AMIN

MRS. FERDOUS AMIN

Directors Name

Directors Name

Directors Name

Directors Name

Directors Name

LTE HAZI ABDUL MAZID SARKER

LATE MD BADSHA MIA

MD, ABDUL AWAL

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 ALAUDDIN AHMED

W/O: LATE K.M. RAHMAN

S/O: LATE SYED ALTAF HOSSAIN

S/O: LATE M. A. GAFUR

S/O: LATE SULTAN AHMED

M. NURUL AMIN

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

391, SOUTH GORAN KHILGOAN DHAKA-1000

HOUSE NO-9, ROAD NO-4, TALLAH, FATULLAH,NARAYANGONJ

VILL-SRIRAMDI, PO-PAKUNDIA, PS-PAKUNDIA, DIST-KOISHOREGONJ

234/1-NEW ELEPHANT ROAD, 2ND FLOOR, DHAKA-1205

234/1-NEW ELEPHANT ROAD, 2ND FLOOR, DHAKA-1205

BHOGRA, GAZIPUR SADAR, GAZIPUR

234/1-NEW ELEPHANT ROAD, 2ND FLOOR, DHAKA-1205

BADYAPARA, BARISAL

HOUSE-15, BLOCK-D, NOORJAHAN ROAD,MOHAMMADPUR, DHAKA

NABAGRAM ROAD, BARISAL

60, BOGRA ROAD, BARISAL

VILL- WEST ALAHABAD, PO-CHANDANAISH,CHITTAGONG

HOUSE# 3, ROAD#11, BARIDHARA, DHAKA

Permanent Address

Permanent Address

Permanent Address

Permanent Address

Permanent Address

391, SOUTH GORAN KHILGOAN DHAKA-1000

HOUSE NO-9, ROAD NO-4, TALLAH, FATULLAH,NARAYANGONJ

391, SOUTH GORAN KHILGOAN DHAKA-1000

234/1-NEW ELEPHANT ROAD, 2ND FLOOR, DHAKA-1205

234/1-NEW ELEPHANT ROAD, 2ND FLOOR, DHAKA-1205

234/1-NEW ELEPHANT ROAD, 2ND FLOOR, DHAKA-1205

234/1-NEW ELEPHANT ROAD, 2ND FLOOR, DHAKA-1205

151, MALIBAGH BAZAR ROAD, DHAKA

HOUSE-15, BLOCK-D, NOORJAHAN ROAD,MOHAMMADPUR, DHAKA

151, MALIBAGH BAZAR ROAD, DHAKA

HOUSE-5, ROAD-5, SECTOR-1, UTTARA, DHAKA

OMAR-SULTAN BHABAN,HOUSE# 16, ROAD# 04,SECTOR#03,UTTARA MODEL, DHAKA.

OMAR-SULTAN BHABAN,, HOUSE# 16, ROAD# 04,SECTOR#03, UTTARA MODEL, DHAKA.

Present Address

Present Address

Present Address

Present Address

Present Address

03

06

09

05

202/CUS-SBW/92

2082/CUS-SBW/95

2093/CUS-SBW/95

21/CUS-SBW/83

5151004912

5111040734

5101007683

5031011944

0.00

1262750.75

5491225.06

782045.99

, 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

, 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:

35

36

37

38

105

106

107

108

109

110

111

112

113

114

115

116

117

Page 10: List of Bond Licenses : Bank Account Freezed of Bond Licenses : Bank Account Freezed Page 3 KHAN APPARELS LIMITED ANU FASHIONS (PVT) LIMITED ATIA GARMENTS INDUSTRIES LTD. AFTEX LIMITED

List of Bond Licenses : Bank Account Freezed

Page 10

S. K. S. GARMENTS LIMITED

H. M. WASHING PLANT LIMITED

DESIGN SPORTSWEAR (BD) LIMITED

EVEREST APPARELS LIMITED

RAJDHANI PACKAGING INDUSTRIES LTD.

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

SHAELA BANU

FIAZ KAZAL

RAQUEF REAZ

REAZUL HAQUE

HASAN MAHMUD

MD. MOHIUDDIN AHMED

ASLAM PARVEZ

MRS. JESMIN PARVEZ

MD. NASIM

MRS. DELWARA JABBER

MD. JASIM

MRS. SHAMSUNNAHAR NASRIN

ABDUL KADIR

Directors Name

Directors Name

Directors Name

Directors Name

Directors Name

W/O: REAZUL HAQUE

S/O: REAZUL HAQUE

S/O: REAZUL HAQUE

S/O: ABDUL HAQUE

S/O- MONSHAD ULLAH

S/O- HAJJI MOAZZEM HOSSAIN

S/O: MOHAMMAD MOSTAFA

W/O: ASLAM PARVEZ

S/O: M. A. JABBAR

W/O: M. A. JABBAR

S/O: M. A. JABBAR

W/O: MD. BAIZEED

LATE ABDUR RASHID

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

HOUSE-38, ROAD-63, GULSHAN-2, DHAKA

HOUSE-38, ROAD-63, GULSHAN-2, DHAKA

HOUSE-38, ROAD-63, GULSHAN-2, DHAKA

HOUSE-38, ROAD-63, GULSHAN-2, DHAKA

HOUSE-112, LANE-6, BLOCK-A, NEW DOHS,MOHAKHALI, DHAKA

1 CENTRAL ROAD, DHANMONDI, DHAKA

ROAD #9/A, HOUSE #3, SECTOR # 5, UTTARA MODELTOWN DHAKA-1230

ROAD #9/A, HOUSE #3, SECTOR # 5, UTTARA MODELTOWN DHAKA-1230

136 WEST NAKHALPARA, TEJGAON, DHAKA

136 WEST NAKHALPARA, TEJGAON, DHAKA

136 WEST NAKHALPARA, TEJGAON, DHAKA

136 WEST NAKHALPARA, TEJGAON, DHAKA

VILL.# DURGAPUR SHINGHANAGAR,P.O.# KARAYABAZAR, P.S.# CHAGALNAIYA,DIST.# FENI.

Permanent Address

Permanent Address

Permanent Address

Permanent Address

Permanent Address

HOUSE-38, ROAD-63, GULSHAN-2, DHAKA

HOUSE-38, ROAD-63, GULSHAN-2, DHAKA

HOUSE-38, ROAD-63, GULSHAN-2, DHAKA

HOUSE-38, ROAD-63, GULSHAN-2, DHAKA

VILL-KRISHNARAMPUR, PS-NOAKHALI, NOAKHALI

VILL-MAGIGATI, PO-JONASHUR, KASHIANI,GOPALGONJ

ROAD #9/A, HOUSE #3, SECTOR # 5, UTTARA MODELTOWN DHAKA-1230

ROAD#9/A, HOUSE#3, SECTOR#5, UTTARA MODELTOWN DHAKA-1230

35/A, SHANTINAGAR PEERSHAIB LANE,DHAKA.

Present Address

Present Address

Present Address

Present Address

Present Address

04

06

05

11

214/CUS-BW/99

2295/CUS-SBW/98

23/CUS-BW/94

230/CUS-PBW/95

5131000829

5031020596

5031004113

9161002919

0.00

13452835.46

172500.00

356078.84

, 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

, 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:

39

40

41

42

118

119

120

121

122

123

124

125

126

127

128

129

130

Page 11: List of Bond Licenses : Bank Account Freezed of Bond Licenses : Bank Account Freezed Page 3 KHAN APPARELS LIMITED ANU FASHIONS (PVT) LIMITED ATIA GARMENTS INDUSTRIES LTD. AFTEX LIMITED

List of Bond Licenses : Bank Account Freezed

Page 11

RAJDHANI PACKAGING INDUSTRIES LTD.

S.K.S SWEATER LIMITED

A. G. PACKAGING LIMITED

KHOWAI FASHION

ORBITAL PACKAGES INDUSTRIES

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

AMINUL HOQUE

SHAFFUDDIN AHMED

MD. SALAM NURUL KARIM

MD. SALAM OBAIDUL KARIM

KHONDAKOR AFIA SULTANA

MD. AHSANUL KARIM

SYEDA KARIM

MD. SALAM OBAIDUL KARIM

COL. SHAMSUZZAHAN CHOWDHURY

A. S FARUQUQE AHMED

A.K. ASHRAF UDDIN AHMED

UNITED READYWEARS LTD

SHAMSUN NAHAR ASHRAF

GOLAM MAHID MANSUR

EMAD AHMED MORTAJA

Directors Name

Directors Name

Directors Name

Directors Name

LATE MIR AHMED

MD. SHAHANSHAH BHUIYAN

MD. AZAHARUL ISLAM

MD. AZAHARUL KARIM

MD. SALAM OBAIDUL KARIM

MD. AZAHARUL ISLAM

MD. AZAHARUL ISLAM

MD. AZAHARUL ISLAM

LATE SARWAR JAHAN CHOWDHURY

AFTAB UDDIN AHMED

AFTAB UDDIN AHMED

A.K. ASHRAF UDDIN AHMED

S/O: LATE DR. ALIF MIA

S/O: GOLAM MORTUJA

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

VILL.# SUJAPUR, P.O.# BHURYAB CHOWDHURYBAZAR, P.S.# SONAGAZI, DIST.# CHANPUR.

VILL.# BISHUDI, P.O.& P.S.# CHANPUR, DIST.#CHANPUR.

VILL- AZIZPUR, PO- NABABGONJ, PO- NABABGONJ,DIST- DHAKA

VILLAGE- AZIZPUR,PO-NABABGONJ,PS-NABABGONJ,DIST-DHAKA

82, NOWABPUR,DHAKA-1100

VILL- AZIZPUR, PO- NABABGONJ, PO- NABABGONJ,DIST- DHAKA

VILL- AZIZPUR, PO- NABABGONJ, PO- NABABGONJ,DIST- DHAKA

VILL- AZIZPUR, PO- NABABGONJ, PO- NABABGONJ,DIST- DHAKA

CHANDAN MAHAL, 1 SHAYESTANAGARR/A,HOBIGONJ

HOUSE-33, ROAD-6/A, SECTOR-5, UTTARA, DHAKA

Permanent Address

Permanent Address

Permanent Address

Permanent Address

265, NORTH SHAHJAHANPUR, DHAKA.

5/5, BLOCK # E, LALMATIA, DHAKA.

HOUSE # 4, LANE #13,BLOCK #C,MIRPUR-12, DHAKA

HOUSE # 4, ROAD #13,BLOCK#C,MIRPUR-12,DHAKA

82, NOWABPUR,DHAKA-1100

HOUSE # 4, LANE #13,BLOCK #C,MIRPUR-12, DHAKA

HOUSE # 4, LANE #13,BLOCK #C,MIRPUR-12, DHAKA

HOUSE # 4, LANE #13,BLOCK #C,MIRPUR-12, DHAKA

Present Address

Present Address

Present Address

Present Address

06

06

06

07

230/CUS-SBW/2002

231/CUS-PBW/95

2325/CUS-SBW/98

241/CUS-PBW/95

5111015977

5111005014

5111003310

5021015415

3677355.41

3988759.92

0.00

6379303.52

, 202-Para, Suspended, Closed, 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:

Demand:

Demand:

Demand:

Demand:

43

44

45

46

131

132

132

133

134

135

136

137

138

139

140

141

142

143

144

145

Page 12: List of Bond Licenses : Bank Account Freezed of Bond Licenses : Bank Account Freezed Page 3 KHAN APPARELS LIMITED ANU FASHIONS (PVT) LIMITED ATIA GARMENTS INDUSTRIES LTD. AFTEX LIMITED

List of Bond Licenses : Bank Account Freezed

Page 12

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 :

Z. Y. KHAN MONJIL

BENJIR AHMED

NAWROZ AHMED

SYED MAHMUDUL HASAN CHOWDHURY

WAHIDUR RAHMAN

NILOFAR ZAMAN

MRS. ZABUN NESSA MAHBOOB

HELENA PARVEEN

INTAZ ALAM

MOJIBUR RAHMAN

MOSHIUR RAHMAN

ZILLUR RAHMAN

MAHIDUL AMIN BHUIYAN

SHAFIQUL AMIN BHUIYAN

RAFIQUL AMIN BHUYAIN

RUHUL AMIN BHUIYAN

Directors Name

Directors Name

Directors Name

Directors Name

S/O- LATE SAIFUDDIN YEAHEA KHAN

S/O- LATE MD. SHAHEB ALI

S/O: LATE MD. SHAHEB ALI

S/O LATE SYED SAMAD ALI CHOWDHURY

S/O- MOJIBUR RAHMAN

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- LATE YOUSUF ALI

S/O: MAJIBOR RAHMAN

S/O- MOJIBUR RAHMAN

S/O: MAIN UDDIN BHUIYAN

S/O: MAIN UDDIN BHUIYAN

S/O: MAIN UDDIN BHUIYAN

S/O: MAIN UDDIN BHUIYAN

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

14/5 GOPIBAGH ,3RD LANE, DHAKA

17 KABI JASHIMUDDIN ROAD, DHAKA

17 KABI JASHIMUDDIN ROAD, DHAKA

17 KABI JASHIMUDDIN ROAD, DHAKA

4/19 ELEPHANT ROAD, DHAKA

54 CENTRAL ROAD, DHANMONDI, DHAKA

54 CENTRAL ROAD, DHANMONDI, DHAKA

HOUSE-23, ROAD-26, UTTARA MODEL TOWN,UTTARA, DHAKA

KAMARJURI, BOARD BAZAR, GAZIPUR

KAMERJURI, BOARD BAZAR, JOYDEVPUR, GAZIPUR

ROAD-15, HOUSE-D/10, BANANI, DHAKA

ROAD-15, HOUSE-D/10, BANANI, DHAKA

ROAD-15, HOUSE-D/10, BANANI, DHAKA

ROAD-15, HOUSE-D/10, BANANI, DHAKA

Permanent Address

Permanent Address

Permanent Address

Permanent Address

14/5 GOPIBAGH ,3RD LANE, DHAKA

17 KABI JASHIMUDDIN ROAD, DHAKA

17 KABI JASHIMUDDIN ROAD, DHAKA

17 KABI JASHIMUDDIN ROAD, DHAKA

HOUSE-20, ROAD-16, SECTOR-3, UTTARA MODELTOWN, DHAKA

FLAT-2-C/A, 54, NEW ESKATON, DHAKA

HOUSE-59, ROAD-4, BANANI, DHAKA.

271, SOUTH PIKPARA, MIRPUR, DHAKA

54 CENTRAL ROAD, DHANMONDI, DHAKA

Present Address

Present Address

Present Address

Present Address

03

05

06

248/CUS-SBW/92

248/CUS-SBW/99

2488/CUS-SBW/99

5151001014

5031008510

5111004881

161077456.00

133500.00

6374573.64

, 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

Circle :

Circle :

Circle :

VAT No :

VAT No :

VAT No :

Status:

Status:

Status:

Status:

Demand:

Demand:

Demand:

47

48

49

146

147

148

149

150

151

152

153

154

155

156

157

157

158

159

160

161

Page 13: List of Bond Licenses : Bank Account Freezed of Bond Licenses : Bank Account Freezed Page 3 KHAN APPARELS LIMITED ANU FASHIONS (PVT) LIMITED ATIA GARMENTS INDUSTRIES LTD. AFTEX LIMITED

List of Bond Licenses : Bank Account Freezed

Page 13

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 :

MAIN UDDIN BHUIYAN

RATAN CHOWDHURY

SHANTANU SAHA

MS. PARVIN SULTANA

MD. GIAS UDDIN FAKIR

K. M. KHURSHID ALI

UTTAM KEJRIWAL

DEOKI NANDAN KEJRIWAL

DHAGWATI DEVI KEJRIWAL

ASHOK KEJRIWAL

KANCHAN KEJRIWAL

KACHAN DEVI KEJRIWAL

Directors Name

Directors Name

Directors Name

Directors Name

Directors Name

S/O: LATE JALAL UDDIN BHUIYAN

MANIQUE CHOWDHURY

PARITOSH RANJAN SAHA

D/O- LATE HOSSAIN UDDIN MOLLAH

S/O. MD. SABIR UDDIN FAKIR

S/O: M. ASHRAF ALI

S/O : DEOKI NANDAN KEJRIWAL

S/O : LATE GANGA PRASAD KEJRIWAL

W/O : DEOKI NANDAN KEJRIWAL

S/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

ROAD-15, HOUSE-D/10, BANANI, DHAKA

25, HASPATAL ROAD,COURT PARA,KUSTIA

SOUTH BAZAR, CHOWMAHANI.PS-BEGUM GONJ.DIST- NOAKHALI

VILL-DHAKAI GURA, PO-DHAKAIGURA, PS-SHIBALAY,DIST- MANIKGONJ

VILL-MOHDIPUR , PO-AZAMPUR BAZAR, PS-PHULPUR, DIST-MYMENSINGH

7 GANGA PRASAD LANE, KUSHTIA

7 GANGA PRASAD LANE, KUSHTIA

7 GANGA PRASAD LANE, KUSHTIA

7 GANGA PRASAD LANE, KUSHTIA

7 GANGA PRASAD LANE, KUSHTIA

7 GANGA PRASAD LANE, KUSHTIA

Permanent Address

Permanent Address

Permanent Address

Permanent Address

Permanent Address

137, ABUL HASNAT ROAD,JELKHANA DAL,DHAKA

BASHATI HORIZON.A/4, HOUSE # 21, ROAD # 17,BANANI. DHAKA

87 KA MOHAKHALI, SOUTH PARA, DHAKA

288 BARA MOGH BAZAR, DHAKA

ROAD-50, HOUSE-9, GULSHAN, DHAKA

ROAD-50, HOUSE-9, GULSHAN, DHAKA

ROAD-50, HOUSE-9, GULSHAN, DHAKA

ROAD-50, HOUSE-9, GULSHAN, DHAKA

ROAD-50, HOUSE-9, GULSHAN, DHAKA

ROAD-50, HOUSE-9, GULSHAN, DHAKA

Present Address

Present Address

Present Address

Present Address

Present Address

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

162

163

164

165

166

167

168

169

169

170

171

172

173

Page 14: List of Bond Licenses : Bank Account Freezed of Bond Licenses : Bank Account Freezed Page 3 KHAN APPARELS LIMITED ANU FASHIONS (PVT) LIMITED ATIA GARMENTS INDUSTRIES LTD. AFTEX LIMITED

List of Bond Licenses : Bank Account Freezed

Page 14

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 :

DIDARUL ALAM MAJUMDER

MD. NAZRUL ISLAM

MD. LATIF HASAN

SHAH REZAUL HANNAN

HAJI MD. SHAHIDULLAH

HIRON MAHMOOD CHOWDHURY

FEROJ MAHMOOD CHOWDHURY

FARUQUE MAHMOOD CHOWDHURY

MD. ANISUR RAHMAN

AL-HAJ MD. SURUZZAMAL

MD. SHAFIQUR RAHMAN

AL-HAJ ABDUL MANNAN CHOWDHURY

A.K.M. SHAMSUR RAHMAN

MD. SAHADAT HOSSAIN

MRS. NILUFA NASRIN ANNY

MD. SHAHNEWAZ MAHMUD

MR. VIEIRA DE SOUSA MANUEL AUGUSTO

Directors Name

Directors Name

Directors Name

Directors Name

S/O: LATE AL-HAJ ABDUL HAMID MAJIMDER

S/O: MD. HELALUDDIN DHALI

S/O: ABDUR ROUF BHUIYAN

S/O: BRIG. (RETD) A. S. M. HANNAN

S/O- HAJI MD. HABIBUR RAHMAN

S/O : AL-HAJ ABDUL MANNAN CHOWDHURY

S/O : AL-HAJ ABDUL MANNAN CHOWDHURY

S/O : AL-HAJ ABDUL MANNAN CHOWDHURY

S/O : AL-HAJ MD. SURUZZAMAL

S/O : LATE AL-HAJ MD. KALU SARDER

S/O : AL-HAJ MD. SURUZZAMAL

S/O : LATE AMINULLAH PATWARI

S/O : AL-HAJ MD. SURUZZAMAL

LATE ALHAJ ALI HOSSAIN MIA

W/O - MD. SAHADAT HOSSAIN

S/O- A K M ABDUL GAFUR

S/O- DE SOUSA FERIYERA MODESTO

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

28 KATALGANJ, CHITTAGONG

7 BONOGRAM ROAD, DHAKA

225 IBRAHIM PUR, DHAKA

125 NEW DOHS, MOHAKHALI, DHAKA

34 NORTH CHASHARA, NARAYANGONJ

59, ELEPHANT ROAD, DHAKA

59, ELEPHANT ROAD, DHAKA

59, ELEPHANT ROAD, DHAKA

SHYAMPUR, KADAMTALI, DHAKA.

SHYAMPUR, KADAMTALI, DHAKA.

SHYAMPUR, KADAMTALI, DHAKA.

59, ELEPHANT ROAD, DHAKA

SHYAMPUR, KADAMTALI, DHAKA.

VILL+PO -KAR PARA,PS-RAMGONJ, DIST-LAKHSIMPUR

VILL+PO -KAR PARA,PS-RAMGONJ, DIST-LAKHSIMPUR

84/7, MIDDLE PIRER BAGH, SHEWRAPARA

99 RUE GABRIAEL HUSEIN, FRANCE

Permanent Address

Permanent Address

Permanent Address

Permanent Address

34 NORTH CHASHARA, NARAYANGONJ

59, ELEPHANT ROAD, DHAKA

59, ELEPHANT ROAD, DHAKA

59, ELEPHANT ROAD, DHAKA

SHYAMPUR, KADAMTALI, DHAKA.

SHYAMPUR, KADAMTALI, DHAKA.

SHYAMPUR, KADAMTALI, DHAKA.

59, ELEPHANT ROAD, DHAKA

SHYAMPUR, KADAMTALI, DHAKA.

84/7, MIDDLE PIRER BAGH, SHEWRAPARA

HOUSE-66, ROAD-8, BLOCK-C, NIKETON, GULSHAN,DHAKA

84/7, MIDDLE PIRER BAGH, SHEWRAPARA

99 RUE GABRIAEL HUSEIN, FRANCE

Present Address

Present Address

Present Address

Present Address

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

174

175

176

177

178

179

180

181

182

183

184

185

186

187

188

189

190

Page 15: List of Bond Licenses : Bank Account Freezed of Bond Licenses : Bank Account Freezed Page 3 KHAN APPARELS LIMITED ANU FASHIONS (PVT) LIMITED ATIA GARMENTS INDUSTRIES LTD. AFTEX LIMITED

List of Bond Licenses : Bank Account Freezed

Page 15

ARNOB SWEATERS LIMITED

GENERAL GARMENTS & TEXTILE INDUSTRIES LTD.

MAXWELL GARMENTS LIMITED

CRONY GARMENTS (PVT) LIMITED

PINNACLE LABEL & ACCESSORIES LIMITED

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

MD. MURADUZZAMAN KHAN

MR. MEZBAH UDDIN AHMED

MR. MOHAMMAD IMRAN

MAHABBAT ALI

MRS. KURSHIDA HUDA

SHAMSUL HUDA

M. A. CHAKLADER

MATIN KAMAL

MRS. SURAYA KHATUN

ZAHIR AHMED QUERESHI

NILUFAR MAJUMDER

TAREK M. MAJUMDER

FEROZ AHMED

SHAH MD. HUMAYUN KABIR

SYED ABDULLAH ABU ZAFAR

Directors Name

Directors Name

Directors Name

Directors Name

S/O- SHAFIUZZAMAN KHAN

S/O-NURUDDIN AHMED

S/O- LATE ABDUL DAYAN

S/O. MATIUR RAHMAN

W/O.SHAMSUL HUDA

S/O: LATE MOFFAZAL ALI CHAKLADER

W/O- LATE SYED ABDUL HANNAN

S/O- LATE MUSTAGASUDDIN AHMED QUERESHI

TAREK M. MAJUMDER

S/O- HAZI ARAB ALI

S/O- SHAH MD. ABUL HOSSAIN

S/O- LATE SYED ABDUL HANNAN

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

VILL-DATIARA, PS+DIST-B.BARIA

VILL- NAHAR VILLA, EAST ESDAIR, SADAR UPZILAROAD, FATULLAH, NARAYANGONJ

VILL- TEKPARA PORASHAVA, COX'S BAZAR,PS+DIST-COX'S BAZAR

222/A, MALIBAGH, DHAKA.

HOUSE-78, GULSHAN AVENUE, GULSHAN, DHAKA.

HOUSE-78, GULSHAN AVENUE, GULSHAN, DHAKA.

146, NEW BAILY ROAD, DHAKA

88 DOHS, BANANI, DHAKA

319 IDGAH, ROAD-15, WEST DHANMONDI, DHAKA

DARGAMAHALLAH, SYLHET

6 SHAMOLY, DHAKA

6 SHAMOLY, DHAKA

96-98 MOHAKHALI C/A, DHAKA

MAJUMDERPARA, SHIBGANJ, SYLHET

319 IDGAH, ROAD-15, WEST DHANMONDI, DHAKA

Permanent Address

Permanent Address

Permanent Address

Permanent Address

HOUSE-54, PO-ASKONA HAZI CAMP, PS- UTTARA,DHAKA

VILL- NAHAR VILLA, EAST ESDAIR, SADAR UPZILAROAD, FATULLAH, NARAYANGONJ

HOUSE-17, ROAD-6, SECTOR-13, UTTARA

222/A, MALIBAGH, DHAKA.

HOUSE-78, GULSHAN AVENUE, GULSHAN, DHAKA.

HOUSE-78, GULSHAN AVENUE, GULSHAN, DHAKA.

146, NEW BAILY ROAD, DHAKA

319 IDGAH, ROAD-15, WEST DHANMONDI, DHAKA

DARGAMAHALLAH, SYLHET

96-98 MOHAKHALI C/A, DHAKA

MAJUMDERPARA, SHIBGANJ, SYLHET

319 IDGAH, ROAD-15, WEST DHANMONDI, DHAKA

Present Address

Present Address

Present Address

Present Address

07

05

09

04

337/CUS-SBW/85

338/CUS-SBW/85

340/CUS-SBW/85

35/CUS-BW/2000

1111111111

5101005872

5131001114

1374569.00

11742104.20

50000.00

2370066.52

, Cert.Case, 202-Para, Bank A/C Freezed

, Cert.Case, Suspended, No Existence, 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

Circle :

Circle :

Circle :

Circle :

VAT No :

VAT No :

VAT No :

VAT No :

Status:

Status:

Status:

Status:

Demand:

Demand:

Demand:

Demand:

58

59

60

61

191

192

193

194

195

196

197

198

199

200

201

202

203

204

205

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List of Bond Licenses : Bank Account Freezed

Page 16

PINNACLE LABEL & ACCESSORIES LIMITED

MISL COMPANY

ACCURATE PACKAGING INDUSTRIES LIMITED.

MAQ PAPER IND. LIMITED

GLOBE PACKAGES

COVER & COVER'S INDUSTRIES

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

MD. GIAS UDDIN KHAN

MD. FAIZUR RAHMAN

MOHAMMAD IMTIAZ KARIM

MR. YUSUF HOSSAIN

MRS. LAYLA AFROZA YUSUF

K. G. ZILANI

QUASEM ROB

SAFIA QUASEM

A.Q.M. MAHBUBUL ALAM

M. A. QUASEM

ROXANA BEGUM

Directors Name

Directors Name

Directors Name

Directors Name

Directors Name

S/O: LATE MD. HANIF KHAN

S/O: LATE ABDUR RAHMAN

S/O: MD. FAZLUL KARIM

S/O- LATE HERAJ TULLAH SARDER

W/O- MD. YUSUF HOSSAIN

LATE K. Z. RAHMAN

M. A. QUASEM

M. A. QUASEM

M. A. QUASEM

LATE MD. YEASIN ALI

W/O: MD. YOUNUS MIAH

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

EAST RAYER BAZAR, DHAKA

60/6, SUKRABAD, DHAKA

FLAT NO-1C, ROAD-27, DHANMONDI, DHAKA

WEST DELPARA (KUSUMBAGH) KUTUBPUR,FATULLAH, NARAYANGONJ

WEST DELPARA (KUSUMBAGH) KUTUBPUR,FATULLAH, NARAYANGONJ

32/2, MONESWER ROAD, JIGATOLA, DHAKA.

6A, NE(N), ROAD # 86, GULSHAN, DHAKA.

6A, NE(N), ROAD # 86, GULSHAN, DHAKA.

6A, NE(N), ROAD # 86, GULSHAN, DHAKA.

6A, NE(N), ROAD # 86, GULSHAN, DHAKA.6A, NE(N),ROAD # 86, GULSHAN, DHAKA.

162, BONGSHAL ROAD, DHAKA-1100

Permanent Address

Permanent Address

Permanent Address

Permanent Address

Permanent Address

HOUSE NO-11, ROAD NO-5, BLOCK-F,BANANI,DHAKA-1213

75-1, INDIRA ROAD, TEJGAON, DHAKA-1215

FLAT NO-1C, ROAD-27, DHANMONDI, DHAKA

WEST DELPARA (KUSUMBAGH) KUTUBPUR,FATULLAH, NARAYANGONJ

WEST DELPARA (KUSUMBAGH) KUTUBPUR,FATULLAH, NARAYANGONJ

32/2, MONESWER ROAD, JIGATOLA, DHAKA.

6A, NE(N), ROAD # 86, GULSHAN, DHAKA.

6A, NE(N), ROAD # 86, GULSHAN, DHAKA.

6A, NE(N), ROAD # 86, GULSHAN, DHAKA.

6A, NE(N), ROAD # 86, GULSHAN, DHAKA.

162, BONGSHAL ROAD, DHAKA-1100

Present Address

Present Address

Present Address

Present Address

Present Address

06

11

11

08

08

351/CUS-PBW/2007

36/CUS-PBW/2001

360/CUS-PBW/100% E

363/CUS-SBW/98

366/CUS-SBW/98

5101062426

5101033896

9221000851

9061005339

9111016099

118529127.10

17106256.14

18433823.51

3771783.81

38211509.27

, Bank A/C Freezed, Bin_Locked

, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked

, 202-Para, Bank A/C Freezed, Bin_Locked

, 202-Para, Suspended, 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:

Demand:

Demand:

Demand:

Demand:

Demand:

62

63

64

65

66

206

207

208

209

210

211

212

213

214

215

216

Page 17: List of Bond Licenses : Bank Account Freezed of Bond Licenses : Bank Account Freezed Page 3 KHAN APPARELS LIMITED ANU FASHIONS (PVT) LIMITED ATIA GARMENTS INDUSTRIES LTD. AFTEX LIMITED

List of Bond Licenses : Bank Account Freezed

Page 17

COVER & COVER'S INDUSTRIES

COSMO SWEATERS LIMITED

DRIFT PACKAGING AND PRINTING LTD.

FASHION THREAD AND ACCESSORIES

AMADER CARTON INDUSTRIES.

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

MD. WAHIDUR RAHMAN

M.A. HANNAN

AHAMED HOSSAIN

MD DELOWAR HOSSAIN

SHAHEEN MALIK

PIARA NERGIS

ASIK IQBAL GHANI

LT. COL. Z. M. BABUR (RETD)

MRS. SHERINA RAHMAN

MRS. REHANA RAHMAN

MD. RABIUL HASSAN

SARKER DUDU MIA

Directors Name

Directors Name

Directors Name

Directors Name

Directors Name

S/O- WAZED ALI MOLLAH

HAJI MD. BADAR UDDIN

LATE ALHAJ MAKBUL HOSSAIN

HAJI MD BADAR UDDIN

LATE ADVOCATE FAZLUR RAHMAN

M.A. HANNAN

S/O: LATE MOFAZZALUR RAHMAN

S/O: LATE A. T. M. ABDUL HALIM

S/O: MUSTAFIZUR RAHMAN

S/O: LATE MASHIUR RAHMAN

S/O- LATE SURENDRA CHANDRA NAHA

HABIBUR RAHMAN SARKER

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

VILL-DADPUR, PO- LASKARPUR, PS-MEHENDIGONJ,BARISAL

VILL-SATPAI,PO-SHAMGONJ,PS-GOURIPUR,DIST-MYMENBSHING

VILL-DHALA, PO-ATRABARI, PS-PURBADHALA, DIST-MYMENSHING

VILL-SATPAI,PO-SHAMGONJ,PS-GOURIPUR,DIST-MYMENBSHING

48, URDU ROAD, LALBAGH, DHAKA

VILL-SATPAI,PO-SHAMGONJ,PS-GOURIPUR,DIST-MYMENBSHING

VILL+PO-KHOGAKHARI BARI, PS-DIMLA, DIST-NILPHAMARY

60 HIGH LEVEL ROAD, LALKHAN BAZAR,CHITTAGONG

11 WYER STREET WARI, DHAKA.

HOUSE-10, ROAD-68, GULSHAN, DHAKA

VILL- CHAYKOT, PO+PS- CHANDINA, DIST- COMILLA

32/1, AZIMPUR ROAD, LALBAGH,DHAKA # 1205.

Permanent Address

Permanent Address

Permanent Address

Permanent Address

Permanent Address

HOUSE # 27, FALT # B2, ROAD # 9A,DHANMONMDI,DHAKA

HOUSE # 377/2, JAFRABAD, MOHAMMADPUR, DDHAKA

HOUSE # 27, FALT # B2, ROAD # 9A,DHANMONMDI,DHAKA

48, URDU ROAD, LALBAGH, DHAKA

HOUSE # 27, FALT # B2, ROAD # 9A,DHANMONMDI,DHAKA

ROAD-7 (EAST) HOUSE NO-436, DOHS BARIDHARA,DHAKA CANTT, DHAKA.

ROAD-7 (EAST) HOUSE NO-436, DOHS BARIDHARA,DHAKA CANTT, DHAKA.

11 WYER STREET WARI, DHAKA.

HOUSE-10, ROAD-68, GULSHAN, DHAKA

309 EAST NAKHAL PARA, TEJGAON, DHAKA

32/1, AZIMPUR ROAD, LALBAGH,DHAKA # 1205.

Present Address

Present Address

Present Address

Present Address

Present Address

03

04

03

08

367/CUS-SBW/2003

373/CUS-PBW/2007

382/CUS-PBW/2007

390/CUS-SBW/98

5141019907

5111046710

5071033695

9051011626

1006062.00

0.00

2152577.37

4865355.34

, 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

, Suspended, Bank A/C Freezed, Bin_Locked

, Cert.Case, 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:

Status:

Demand:

Demand:

Demand:

Demand:

67

68

69

70

217

218

219

220

221

222

223

224

225

226

227

228

Page 18: List of Bond Licenses : Bank Account Freezed of Bond Licenses : Bank Account Freezed Page 3 KHAN APPARELS LIMITED ANU FASHIONS (PVT) LIMITED ATIA GARMENTS INDUSTRIES LTD. AFTEX LIMITED

List of Bond Licenses : Bank Account Freezed

Page 18

WINWEAR LIMITED

DIGNITY APEX WEAR LIMITED

WELD DRESSES LIMITED

PARSA KNITTING INDUSTRIES LIMITED

TONGI GARMENTS IND. LIMITED

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

S. M. FAZLUL HOQUE

S. M. NURUL HAQUE

MS. NADIA PARNEEN

AHSAN MD. ZIAUDDIN HOSSAIN

RUMMAN MD. FARIDUDDIN HOSSAIN

A. B. MOINUDDIN HOSSAIN

BEGAM NARGIS HOSSAIN

TAHMINA AKHTER MOLY

MD. AKHTER HOSSAIN

MD. AMINUL ISLAM

A. MANNAN KHAN

M. NURUL AMIN

Directors Name

Directors Name

Directors Name

Directors Name

S/O: S. M. ASARUL HOQUE

S/O: S. M. ASARUL HOQUE

D/O: A. B. MOINUDDIN HOSSAIN

S/O: A. B. MOINUDDIN HOSSAIN

S/O: A. B. MOINUDDIN HOSSAIN

S/O: LATE ABUL HOSSAIN

W/O: A. B. MOINUDDIN HOSSAIN

W/O: M. A. KALAM

S/O: LATE ABDUS SATTAR

S/O : LATE HAJI SIRAJUL ISLAM

S/O: LATE KALU KHAN

LATE SULTAN AHMED

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

51, RAHAMATGANJ, CHITTAGONG

51, RAHAMATGANJ, CHITTAGONG

ENAYETNAGAR, MATLAB, CHANDPUR

ENAYETNAGAR, MATLAB, CHANDPUR

ENAYETNAGAR, MATLAB, CHANDPUR

ENAYETNAGAR,PO-ENAYETNAGAR,PS- MATLAB,CHANDPUR

ENAYETNAGAR, MATLAB, CHANDPUR

8/2, GIRDHA, URDU ROAD, BAKSHIBAZAR, DHAKA

VILL- ALGICHAR, NAWABGONJ, DHAKA

DULALPUR, BRAHMAN PARA, COMILLA

VILL+PO-KABUTARKHOLA, PS-SREENAGAR, DIST-MUNSHIGONJ

VILL-WEST ALAHABAD, PO-CHANDANISH,DIST-CHITTAGONG

Permanent Address

Permanent Address

Permanent Address

Permanent Address

4/404, EASTERN POINT, SHANTINAGAR, DHAKA-1217

4/404, EASTERN POINT, SHANTINAGAR, DHAKA-1217

137/1 GREEN ROAD, JAHANARA GARDEN, DHAKA

137/1 GREEN ROAD, JAHANARA GARDEN, DHAKA

137/1 GREEN ROAD, JAHANARA GARDEN, DHAKA

137/1 GREEN ROAD, JAHANARA GARDEN, DHAKA

137/1 GREEN ROAD, JAHANARA GARDEN, DHAKA

8/2, GIRDHA, URDU ROAD, BAKSHIBAZAR, DHAKA

298 CHALABAN, AZAMPUR, UTTARA, DHAKA

119 BASHIR UDDIN ROAD, LANE 3 (2ND FLOOR),DHANMONDI, DHAKA

VILL+PO-KABUTARKHOLA, PS-SREENAGAR, DIST-MUNSHIGONJ

OMAR SULTANBHABAN,H#16,R#4,SECTOR#3,UTTARA,DHAKA

Present Address

Present Address

Present Address

Present Address

03

09

04

03

04

392/CUS-SBW/2003

394/CUS-SBW/2003

399/CUS-SBW/2003

40/CUS-BW/95

404/CUS-SBW/85

5151009301

5101035983

5111016057

5101006498

5121002702

37168780.39

0.00

55775791.83

1542725.56

250500.00

, 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

, 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:

Status:

Demand:

Demand:

Demand:

Demand:

Demand:

71

72

73

74

75

229

229

230

231

232

233

234

235

236

237

238

239

240

Page 19: List of Bond Licenses : Bank Account Freezed of Bond Licenses : Bank Account Freezed Page 3 KHAN APPARELS LIMITED ANU FASHIONS (PVT) LIMITED ATIA GARMENTS INDUSTRIES LTD. AFTEX LIMITED

List of Bond Licenses : Bank Account Freezed

Page 19

TONGI GARMENTS IND. LIMITED

WEGA DESIGN WAY LIMITED

MEEM PACKAGES & ACCESSORIES

SEOUL THREAD & ACCESSORIES INDUSTRIES

FASHION TOYS LIMITED

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

MD. NURUL ISLAM

MRS. KHODEZA KHATUN

SYED MAHBUBUR RAHMAN

SYED MIZANUR RAHMAN

MD. SHAHID ULLAH

SYED AHMED

MRS. SULTANA AHMED

MRS. SALEHA AKTER KHATOON

A. S. M. SHAMSUZZOHA

MIZANUR RAHMAN SIDDIQUE

MD. AZIZUL HASAN SARKER

MD. HARUN OR RASHID

Directors Name

Directors Name

Directors Name

Directors Name

Directors Name

S/O: LATE MVI MD. ANA MIA

W/O:MD. NURUL ISLAM

S/O: SYED ABDUL MANNAN

S/O: LATE SYED ABDUL MANNAN

S/O: ZAKIR ALI SARDAR

S/O: LATE NURUL AHMED

W/O: TOUFIQ UDDIN AHMED

W/O: LATE SHAHID UDDIN AHMED

S/O: A. K. NOOR MOHAMMAD

S/O: LATE MOHAMMAD HABIL MONDOL

ALHAJ HABIBUR RAHMAN SARKER

S/O- LATE ABDUL MANNAN

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

VILL-CHAPRAIL, PO-BETHULI, PS-KALIGONJ, DIST-JHENAIDAH

VILL-CHAPRAIL, PO-BETHULI, PS-KALIGONJ, DIST-JHENAIDAH

VILL-ISLAMPUR, PO-ASHRAFPUR, PS-MEHERPUR,DIST-MEHERPUR

132 MONIPURI PARA, TEJGAON, DHAKA

HOUSE-3, ROAD-62, GULSHAN-2, DHAKA

ZIAPUR HOUSE THAKURPARA, COMILLA

HOUSE-5, ROAD-2, BLOCK-F, SECTION-1,MIRPUR,DHAKA

VILL-GOPALNAGAR,PO-GANGNEE,PS-GANGNEE,MEHERPUR

VILLAGE-GOPRAKHY,THANA-BALKHUCHI,DISTRICT-SIRAJGONJ

14/20 CHAMELY BAGH, SHANTINAGAR, DHAKA

Permanent Address

Permanent Address

Permanent Address

Permanent Address

Permanent Address

RUNA MONJIL, 35/1-YUNIS ALI SARKER, (MADHUMITA)ROAD, ARICHPUR, TONGI, DHAKA

RUNA MONJIL, 35/1-YUNIS ALI SARKER, (MADHUMITA)ROAD, ARICHPUR, TONGI, DHAKA

HOUSE-17/1, ROAD/3, DHANMONDI R/A, DHAKA

HOUSE-17/1, ROAD/3, DHANMONDI R/A, DHAKA

FLAT-504, HOUSE-27, ROAD-4, DHANMONDI R/A,DHAKA

132 MONIPURI PARA, TEJGAON, DHAKA

HOUSE-3, ROAD-62, GULSHAN-2, DHAKA

ZIAPUR HOUSE THAKURPARA, COMILLA

HOUSE-5, ROAD-2, BLOCK-F, SECTION-1,MIRPUR,DHAKA

37 NO. GULSHAN SOUTH AVENUE,GULSHAN,DHAKA

PLOT # 27/28, BLOCK # K, ROAD # 2,SECTION # 2,RUPNAGAR INDUSTRIAL AREA, MIRPUR, DHAKA

VILL-MAYANI, PO-ABU TOBAB, PS-MIR SHARAI,CHITTAGONG

Present Address

Present Address

Present Address

Present Address

Present Address

09

07

07

05

406/CUS-SBW/2003

416/CUS-SBW/98

420/CUS-SBW/99

43/CUS-BW/95

5081005466

5021016593

5011011900

5031005381

6076.00

212009874.00

1701909.50

6395826.00

, Suspended, Bank A/C Freezed, Bin_Locked

, Cert.Case, 202-Para, Suspended, No Existence, Bank A/C Freezed, Bin

, 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:

76

77

78

79

240

241

242

243

244

245

246

247

248

249

250

251

252

Page 20: List of Bond Licenses : Bank Account Freezed of Bond Licenses : Bank Account Freezed Page 3 KHAN APPARELS LIMITED ANU FASHIONS (PVT) LIMITED ATIA GARMENTS INDUSTRIES LTD. AFTEX LIMITED

List of Bond Licenses : Bank Account Freezed

Page 20

FASHION TOYS LIMITED

DIAMOND GARMENTS (PVT) LTD

BLUE BIRD GARMENTS (PVT.) LIMITED

.Name of Units :

.Name of Units :

.Name of Units :

NAZMUS SAKIB

M/S KHAIRUL ZANNAT

MD. HABIBUR RAHMAN

MD. NURUL HOQUE

GROUP CAPT. SABARUDDIN AHMED(RETD.)

SHAHANUR RAHMAN

KHALIL UDDIN

FARUQUR RAHMAN

MR. IZZADUR RAHMAN

MD. FIROZ MIAH

MR. SABIR AHMED

AMINUR RAHMAN CHOWDHURY

MR. KHALEQUR RAHMAN

MR. MUBASHIR ALI

SYED MD. MATIUR RAHMAN

SQUADRON LEADER S.M. SIRAJUL HAQUE(RETD)

MD. NURUZZAMAN

ABDUL HANNAN CHOWDHURY

ABUL KHAIR AHMED

MRS. FATEMA AHMED

MRS. MONOWARA AHMED

MRS. SALEHA AKTER

MRS. MOZMUNA KHATOON

MR. BURHANUDDIN

Directors Name

Directors Name

Directors Name

S/O-ABUL KASHEM BHUYAIN

MD NURUL HAQUE ZANNAT

S/O MD SHAMSUL HOQUE

S/O. NUR AHMMED

S/O- LATE MOULVI. IRFAN ALI

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-

S/O- LATE MVI. M. NOOR ALI

S/O- ALHAJJ BADIUZZAMAN

S/O- LATE MVI. QURBAN ALI

S/O- LATE RAQUIBUDDIN

W/O- MR. ALAUDDIN AHMED

W/O- GROUP CAPT. SABARUDDIN AHMED (RETD)

W/O- M.A. MAYEED

W/O- M. A. JALIL

S/O- LATE MD SHARIF

Father/Husband Name

Father/Husband Name

Father/Husband Name

C/37 DAGOUR MORA, SAVAR, DHAKA

VILL- NOANNAI, P/O- BANDHERHAT, SADAR,NOAKHALI

VILL-BASHUDUHITA,P/O- BARAITOLA, SADAR,LAKSMYPUR,

VILL- NOANNAI, P/O- BANDHERHAT, SADAR,NOAKHALI

AIRPORT ROAD, SHAMHER NAGAR, SYLHET

AIRPORT ROAD, SHAMSHER NAGAR,SYLHET

47/E, INDIRA ROAD, DHAKA

VILL-SUNAPUR,MOULVIBAZAR,SYLHET

AIRPORT ROAD, SHAMSHER NAGAR,SYLHET

VILL-BARGAON,KULAURA,SYLHET

47/A, INDIRA RAOD, DHAKA

VILL-KHUMIA, KULAURA, SYLHET

RAHMAN VILLA, SHAMSHER NAGAR, SYLHET

IRFAN COTTAGE, SHAMSHER NAGAR, SYLHET

VILL-SHREERAMPUR, PO-BRINDABANPUR, PS-KAMALGONJ, DIST. MOULVIBAZAR

VILL-DHALAI,HATHAZARI, CHITTAGONG

165 TEJKUNIPARA, TEJGAON, DHAKA

165 TEJKUNIPARA, TEJGAON, DHAKA

47/F INDRA ROAD, DHAKA

142/1 MONIPURIPARA, TEJGAON, DHAKA

AIRPORT ROAD, SHAMHER NAGAR, SYLHET

VILL-HUSSAINPUR, KULAURA, SYLHET

OLD PODDER BARI, MIRABAZAR, SYLHET

47/A INDIRA ROAD, DHAKA

Permanent Address

Permanent Address

Permanent Address

C/37 DAGOUR MORA, SAVAR, DHAKA

27/17 K.M. DAS LANE, TIKATULI, DHAKA-1203

55 PURANA PALTON , DHAKA

27/17 K.M. DAS LANE, TIKATULI, DHAKA-1203

EASTERN HOUSING,10 PARIBAGH, FLAT-502, DHAKA

HOUSE-5, ROAD-7, SECTOR-7, UTTARA, DHAKA

Present Address

Present Address

Present Address

07

05

45/CUS-SBW/83

453/CUS-SBW/85

9999999999

5031006031

21373749.80

605979.03

, Cert.Case, 202-Para, Suspended, Bank A/C Freezed

, 202-Para, Suspended, No Existence, Bank A/C Freezed

License No

License No

Circle :

Circle :

VAT No :

VAT No :

Status:

Status:

Demand:

Demand:

80

81

253

254

255

256

257

258

259

260

261

262

263

264

265

266

267

268

269

270

271

272

273

274

275

276

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List of Bond Licenses : Bank Account Freezed

Page 21

BLUE BIRD GARMENTS (PVT.) LIMITED

FIRST KNITWEAR

A. R. B. KNITWEAR LIMITED

F. S. PACKAGING INDUSTRIES LIMITED

SHOVA INTERNATIONAL (PVT.) LTD.

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

MAJOR (RETD.)RAFIQ HASAN FAROOK

RAFIQ HASAN FAROOK

ZAARINA BEGUM

IQBAL AHMED

HUMAYUN KABIR

MRS. JOSHNA BEGUM

MRS. SHIRIYA BEGUM

RAKIB HOSSAIN

MONIRA MOHIUDDIN

DEWAN MD. MOHIUDDIN

NURUL ISLAM KHAN

FAHMIDA SULTANA

Directors Name

Directors Name

Directors Name

Directors Name

Directors Name

LATE MD, NIRUL ISLAM

LATE MD. NURUL ISLAM

LATE MD, NURUL ISLAM

S/O- REZAN UDDIN AHMED

S/O- LATE ABDUL AZIZ BHUIYAN

W/O- HUMAYUN KABIR

W/O- SHAMSUDDOHA BHUIYAN

S/O- ABU HOSSAIN

W/O: DEWAN MD. MOHIUDDIN

S/O: LATE DEWAN IDRIS

S/O: B. ISLAM KHAN

W/O: NURUL ISLAM KHAN

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

LION SHOPPING COMPLEX 1ST FLOOR 73A ,AIRPORT ROAD, TEJGAON, DHAKA-1215

LION SHOPPING COMPLEX 1ST FLOOR 73A ,AIRPORT ROAD, TEJGAON, DHAKA-1215

394, KAZI PARA ROAD,PURATON KASHBA JESSORE

16 ALLAHMA IQBALROAD, NARAYANGONJ

35 D. P ROAD, NARAYANGONJ

35 D. P ROAD, NARAYANGONJ

33/1 MASDAIR, NARAYANGONJ

35/3 D.P ROAD, NARAYANGONJ

1/1, BLOCK-A, BANK COLONY, SAVAR, DHAKA

1/1, BLOCK-A, BANK COLONY, SAVAR, DHAKA

316 GA, EAST GORAN, DHAKA.

316 GA, EAST GORAN, DHAKA.

Permanent Address

Permanent Address

Permanent Address

Permanent Address

Permanent Address

LION SHOPPING COMPLEX 1ST FLOOR 73A , AIRPORTROAD, TEJGAON, DHAKA-1215

LION SHOPPING COMPLEX 1ST FLOOR 73A , AIRPORTROAD, TEJGAON, DHAKA-1215

394, KAZI PARA ROAD,PURATON KASHBA JESSORE

HOUSE-25, ROAD-10, SECTOR-6, UTTARA. DHAKA

HOUSE-25, ROAD-10, SECTOR-6, UTTARA. DHAKA

253 EAST GORAN, DHAKA # 1219.

253 EAST GORAN, DHAKA # 1219.

Present Address

Present Address

Present Address

Present Address

Present Address

11

06

09

03

479/CUS-PBW/96

48/CUS-BW/2000

483/CUS-SBW/2000

493/CUS-PBW/2008

9211005009

5031010981

9031022466

5141034383

0.00

551294.90

5627070.04

0.00

, 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

, 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:

82

83

84

85

277

278

279

280

281

282

283

284

285

286

287

288

288

Page 22: List of Bond Licenses : Bank Account Freezed of Bond Licenses : Bank Account Freezed Page 3 KHAN APPARELS LIMITED ANU FASHIONS (PVT) LIMITED ATIA GARMENTS INDUSTRIES LTD. AFTEX LIMITED

List of Bond Licenses : Bank Account Freezed

Page 22

SHOVA INTERNATIONAL (PVT.) LTD.

SUNBIRD GARMENTS INDUSTRIES (PVT) LIMITED

SHAMOLI PACKAGING LIMITED

WINTER COLLECTION LTD. (DYEING UNIT)

MOTHERLAND SWEATER INDUSTRIES LIMITED

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

MD. NASIR ALAM

HALIMA AKTER (SHOVA)

SALEHA BEGUM

ABDUL KADER

ABDUL AWWAL

SAMINA CHOWDHURI

SHABBIR CHOWDHURI

RAHMINA ISLAM

ANARKALI CHOWDHURI

SHABBIR CHOWDHURI

MD. SHARIFUL ISLAM

MONMATH CHANDRA BARMAN

GOPAL CHANDRA BARMAN

Directors Name

Directors Name

Directors Name

Directors Name

Directors Name

S/O: LATE MOULOVI ABDUL GANI SARKAR

W/O : MD. NASIR ALAM

W/O- LATE KERAMAT ALI

S/O- LATE KERAMAT ALI

S/O- LATE KERAMAT ALI

GOLAM SAYED HASAN CHOWDHURY

LATE M.A. CHOWDHURY

NIZAMUL ISLAM

GOLAM KABIR CHOWDHURY

LATE M. A. CHOWDHURI

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

72, SHANTINAGAR, FLAT # 3/B, DHAKA-1217

72, SHANTINAGAR, FLAT # 3/B, DHAKA-1217

156/A, SULTANGONJ RAYER BAZAR, DHAKA-1209,BANGLADESH

156/A, SULTANGONJ RAYER BAZAR, DHAKA-1209,BANGLADESH

156/A, SULTANGONJ RAYER BAZAR, DHAKA-1209,BANGLADESH

10, RING ROAD, SHAMOLI, DHAKA.

HOUSE # 352B, ROAD # 27, DHANMONDI R/A, DHAKA.

387B KHILGAON, ROAD # 7, DHAKA.

10, RING ROAD, SHAMOLI, DHAKA.

HOUSE # 352B DHANMONDI R/A,ROAD#27,DHAKA

HOUSE-B-7, EASTERN HOUSING PROJECT-2, SOUTHKALLYANPUR, DHAKA-1207.

VILL-BHELAKOPA, PO-TALUKJAMIRA, PS-PALASHBARI, GAIBANDHA

VILL-BHELAKOPA, PO-TALUKJAMIRA, PS-PALASHBARI, GAIBANDHA

Permanent Address

Permanent Address

Permanent Address

Permanent Address

Permanent Address

72, SHANTINAGAR, FLAT # 3/B, DHAKA-1217

72, SHANTINAGAR, FLAT # 3/B, DHAKA-1217

156/A, SULTANGONJ RAYER BAZAR, DHAKA-1209,BANGLADESH

156/A, SULTANGONJ RAYER BAZAR, DHAKA-1209,BANGLADESH

156/A, SULTANGONJ RAYER BAZAR, DHAKA-1209,BANGLADESH

10, RING ROAD, SHAMOLI, DHAKA.

HOUSE # 352B, ROAD # 27, DHANMONDI R/A, DHAKA.

387B KHILGAON, ROAD # 7, DHAKA.

10, RING ROAD, SHAMOLI, DHAKA.

HOUSE # 352B DHANMONDI R/A,ROAD#27,DHAKA

HOUSE-B-7, EASTERN HOUSING PROJECT-2, SOUTHKALLYANPUR, DHAKA-1207.

HOUSE-14/A (3RD FLOOR), ROAD-30, SECTOR-7,UTTARA, DHAKA

HOUSE-14/A (3RD FLOOR), ROAD-30, SECTOR-7,UTTARA, DHAKA

Present Address

Present Address

Present Address

Present Address

Present Address

08

05

03

03

495/CUS-SBW/85

50/CUS-PBW/2002

505/CUS-PBW/2009

508/CUS-SBW/2004

9131003207

5031011418

5171014008

5151010415

3143497.18

988371.10

0.00

10097014.04

, 202-Para, Suspended, Bank A/C Freezed

, 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:

86

87

88

89

289

290

291

292

293

294

295

296

297

298

299

300

301

Page 23: List of Bond Licenses : Bank Account Freezed of Bond Licenses : Bank Account Freezed Page 3 KHAN APPARELS LIMITED ANU FASHIONS (PVT) LIMITED ATIA GARMENTS INDUSTRIES LTD. AFTEX LIMITED

List of Bond Licenses : Bank Account Freezed

Page 23

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

MD. FAZLUL HAQUE

MRS. SHIKHA RAHMAN

MRS. KANIZ FATEMA BEGUM

MRS. KAZI SAIMA

K. M. ZAHIDULLAH

MRS. MASUMA OBAID

K. M. RAHMATULLAH

MRS. UMMUN NASER

K. M. OBAIDULLAH

K. M. ZABEDULLAH

MRSH. ROKEYA RIZVI

AHADUZZAMAN

Directors Name

Directors Name

Directors Name

Directors Name

Directors Name

S/O : ALHAJ SK JALAL UDDIN

S/O : MD. GOLAM HOSSAIN

W/O : S. M. MUKLESUR RAHMAN

W/O: K. M. RAHMATULLAH

D/O: K. M. RAHMATULLAH

S/O: K. M. RAHMATULLAH

W/O: K. M. OBAIDULLAH

S/O: LATE K. M. WAJIULLAH

W/O: K. M. RAHMATULLAH

S/O: K. M. RAHMATULLAH

S/O: K. M. RAHMATULLAH

LATE S.M. A. RIZVI

S/O. LATE ABDUL MANNAN

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

VILL : CHARSOGUNA, PO-CHARSOGUNA, PS-MELANDHA, DIST-JAMALPUR

VILL-SHAHARATALA, PO-KARAMDI, PS-GANGNI,DIST-MEHERPUR

VILL : CHARSOGUNA, PO-CHARSOGUNA, PS-MELANDHA, DIST-JAMALPUR

14 NO DELTA DALIA, 36, KAMAL ATATURK AVENEW,BANANI, DHAKA

14 NO DELTA DALIA, 36, KAMAL ATATURK AVENEW,BANANI, DHAKA

14 NO DELTA DALIA, 36, KAMAL ATATURK AVENEW,BANANI, DHAKA

14 NO DELTA DALIA, 36, KAMAL ATATURK AVENEW,BANANI, DHAKA

14 NO DELTA DALIA, 36, KAMAL ATATURK AVENEW,BANANI, DHAKA

14 NO DELTA DALIA, 36, KAMAL ATATURK AVENEW,BANANI, DHAKA

14 NO DELTA DALIA, 36, KAMAL ATATURK AVENEW,BANANI, DHAKA

14 NO DELTA DALIA, 36, KAMAL ATATURK AVENEW,BANANI, DHAKA

ORIENTAL LOTUS,FLAT # A-1, HOUSE # 65, ROAD #12A,NEW DHANMONDI,DHAKA

4 NO. NAZIR ROAD, 283/1, DHAKA CANTONMENT,DHAKA

Permanent Address

Permanent Address

Permanent Address

Permanent Address

Permanent Address

HOUSE NO-32, ROAD-20, NIKUNJA-2, DHAKA-1229

39/1, SHAHID SHAHABUDDIN ROAD SHAMOLI, DHAKA-1207

HOUSE NO-32, ROAD-20, NIKUNJA-2, DHAKA-1229

ORIENTAL LOTUS,FLAT # A-1, HOUSE # 65, ROAD #12A,NEW DHANMONDI,DHAKA

4 NO. NAZIR ROAD, 283/1, DHAKA CANTONMENT,DHAKA

Present Address

Present Address

Present Address

Present Address

Present Address

05

05

06

10

52/CUS-BW/95

525/CUS-SBW/86

528/CUS-PBW/2009

528/CUS-SBW/2000

5031005559

5031003409

5031040725

9091020569

28185683.34

209500.00

65354231.00

322412.58

, 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

Circle :

Circle :

Circle :

Circle :

VAT No :

VAT No :

VAT No :

VAT No :

Status:

Status:

Status:

Status:

Demand:

Demand:

Demand:

Demand:

90

91

92

93

302

303

304

305

306

307

308

309

310

311

312

313

313

314

Page 24: List of Bond Licenses : Bank Account Freezed of Bond Licenses : Bank Account Freezed Page 3 KHAN APPARELS LIMITED ANU FASHIONS (PVT) LIMITED ATIA GARMENTS INDUSTRIES LTD. AFTEX LIMITED

List of Bond Licenses : Bank Account Freezed

Page 24

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

MD. MAJHARUL ISLAM

ALHAJA MONOWARA KHATOON

ALHAJ SIRAJUL ISLAM

MRS. NASIMA ISLAM

MRS. KHALEDA HOSSAIN

ENGR. ZAKIR HOSSAIN

FAKHRUDDIN AKBOR ALI

MR. GOLAM AKBOR

MRS. SHIRINA KHATUN

NRS. MAHMUDA KHATUN

MD. BARJAHAN

MD. ABDUS SAMAD

MRS. SHAHEEN BANU

A.J.M. ANAWARULLAH

SYED ABU SIDDIQUE

Directors Name

Directors Name

Directors Name

Directors Name

LATE ABDUL MOTALEB

ALHAJ SIRAJUL ISLAM

ALHAJ MOHAMMAD HOSSAIN

ALHAJ MOHAMMAD HOSSAIN

ALHAJ SIRAJUL ISLAM

W/O : ENGR. ZAKIR HOSSAIN

S/O : MD. MATIUR RAHMAN

S/O-

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

VILL-ZIRTALI,PO-ZIRTALI BAZAR,,PS-BEGUMGONJ,DIST-NOAKHALI

68 NAWBADIP BASAK LANE, SUTRPUR, DHAKA.

68 NAWBADIP BASAK LANE, SUTRPUR, DHAKA.

68 NAWBADIP BASAK LANE, SUTRPUR, DHAKA.

68 NAWBADIP BASAK LANE, SUTRPUR, DHAKA.

12/13, BABAR ROAD, MOHAMMADPUR, DHAKA

12/13, BABAR ROAD, MOHAMMADPUR, DHAKA

51/A BIJOY NAGAR, DHAKA

2/4 , BLOCK-D, LALMATIA, DHAKA

1/3, DILU ROAD, DHAKA

BABURAIL , NARAYANGONJ

BABURAIL , NARAYANGONJ

104 MOTIJHEEL CA, DHAKA

14 SIDESWARI, DHAKA

650/A, BARO MAGHBAZAR, DHAKA

64 SHANTINAGAR, DHAKA

Permanent Address

Permanent Address

Permanent Address

Permanent Address

39, NAYAPALTON , MOTIJHEEL. 39, NAYAPALTON ,DHAKA

68 NAWBADIP BASAK LANE, SUTRPUR, DHAKA.

68 NAWBADIP BASAK LANE, SUTRPUR, DHAKA.

68 NAWBADIP BASAK LANE, SUTRPUR, DHAKA.

68 NAWBADIP BASAK LANE, SUTRPUR, DHAKA.

SPRING VELI 19 PARK ROAD, BARIDHARA, GULSHAN,DHAKA-1212

SPRING VELLY, 19 PARK ROAD, BARIDHARA,GULSHAN, DHAKA-1212

51/A BIJOY NAGAR, DHAKA

2/4 , BLOCK-D, LALMATIA, DHAKA

1/3, DILU ROAD, DHAKA

BABURAIL , NARAYANGONJ

BABURAIL , NARAYANGONJ

104 MOTIJHEEL CA, DHAKA

14 SIDESWARI, DHAKA

650/A, BARO MAGHBAZAR, DHAKA

64 SHANTINAGAR, DHAKA

Present Address

Present Address

Present Address

Present Address

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

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:

94

95

96

97

315

316

317

318

319

320

321

322

323

324

325

326

327

328

329

330

Page 25: List of Bond Licenses : Bank Account Freezed of Bond Licenses : Bank Account Freezed Page 3 KHAN APPARELS LIMITED ANU FASHIONS (PVT) LIMITED ATIA GARMENTS INDUSTRIES LTD. AFTEX LIMITED

List of Bond Licenses : Bank Account Freezed

Page 25

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 :

CHOWDHURY MD. AHSAN

MOHIUDDIN AHMED

ABDUL KHALEQUE

MRS. FAHMIDA SULTANA

NURUL ISLAM KHAN

MRS. SULTANA BILKIS

RUPA RAHMAN

MAJOR K. A. RAHMAN (RETD)

DR. SHAILA ZABIN

MD. ARIF HASAN MRIDHA

MATLUBUL ISLAM

LT. COL. ANWAR-UZ-ZAMAN (RETD)

MD. MASUD MUSHFIQUE ZAMAN

Directors Name

Directors Name

Directors Name

Directors Name

Directors Name

S/O: LATE ABDUL HAQUE CHOWDHURY

S/O: MD. SOFI ULLAH

S/O: ABDUL MALEK

W/O: NURUL ISLAM KHAN, D/O: GOLAM MOSTAFA BHUYAN

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: LATE KANDAKER MD. KAZEM

D/O- DR. MOHAMMAD ALI

S/O: LATE ABDUL HAMID MRIDHA

S/O: LATE MD. ABDUL QUADER

S/O: LATE MASUD-UZ-ZAMAN

S/O: ADIL-UZ-ZAMAN

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

287 SAYED AHMED CHOWDHURY LANE UBLEEROAD, CHITTAGONG

VILL-CHARLAWRANCE,,PO-TORAB GONJ,PS-RAMGOTI,DIST-LAKSHMIPUR

HOUSE-6, ROAD-2, BLOCK-K, LANE-1, HALISHAHARHOUSING ESTATE, CHITTAGONG

GOWAL PUTTI, PS-KOTOALI, DIST-COMILLA

GOWAL PUTTI, PS-KOTOALI, DIST-COMILLA

HOUSE-420, ROAD-07, DOHS, BARIDHARA, DHAKA

HOUSE-420, ROAD-07, DOHS, BARIDHARA, DHAKA

VILL-AISHARA,PO-AISHARA,PS-BASAIL,DIST-TANGAIL

ARCEDIA PLAZA, 65/A, ROAD-7/A, DHANMONDI R/A,DHAKA

142, NOYA PALTON LINE, AZIMPUR, DHAKA-1205

13/KHA, ROAD-2, SHAMOLY, DHAKA

114, KAZI OFFICE LANE MAGHBAZAR, DHAKA-1217

114, KAZI OFFICE LANE MAGHBAZAR, DHAKA-1217

Permanent Address

Permanent Address

Permanent Address

Permanent Address

Permanent Address

12/8 CITY HEART 67 NAYA PALTAN, DHAKA

11/C EASTERN HOUSINGAPPARTMENT,SIDDESSARY,DHAKA

HOUSE-6, ROAD-2, BLOCK-K, LANE-1, HALISHAHARHOUSING ESTATE, CHITTAGONG

EASTERN MOHAL, 70-71, SIDDESWARY, FLAT NO-302,RAMNA, DHAKA

EASTERN MOHAL, 70-71, SIDDESWARY, FLAT NO-302,RAMNA, DHAKA

HOUSE-420, ROAD-07, DOHS, BARIDHARA, DHAKA

HOUSE-420, ROAD-07, DOHS, BARIDHARA, DHAKA

HOUSE-420, ROAD-07, DOHS, BARIDHARA, DHAKA

ARCEDIA PLAZA, 65/A, ROAD-7/A, DHANMONDI R/A,DHAKA

142, NOYA PALTON LINE, AZIMPUR, DHAKA-1205

13/KHA, ROAD-2, SHAMOLY, DHAKA

HOUSE NO-260, ROAD-3, BARIDHARA,DOHS,DHAKA-1206

114, KAZI OFFICE LANE MAGHBAZAR, DHAKA-1217

Present Address

Present Address

Present Address

Present Address

Present Address

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

, Suspended, No Existence, Bank A/C Freezed, Bin_Locked

, 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:

Status:

Demand:

Demand:

Demand:

Demand:

98

99

100

101

331

332

333

334

335

336

337

338

339

340

341

342

343

Page 26: List of Bond Licenses : Bank Account Freezed of Bond Licenses : Bank Account Freezed Page 3 KHAN APPARELS LIMITED ANU FASHIONS (PVT) LIMITED ATIA GARMENTS INDUSTRIES LTD. AFTEX LIMITED

List of Bond Licenses : Bank Account Freezed

Page 26

STYLEX INDUSTRIES LIMITED.

HAMID TEX FASHION LIMITED

WOOLEN DESIGN PVT. LIMITED

A & A ENTERPRISE LIMITED

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

INAYET-A- MORSHED ROSE

INAYET-A- MORSHED ROSE

MRS. SYRUN NAHAR HOSSAIN

MRS. RUMANI HAQUE

MRS. DILRAJ HAMID

SK. HAMIDUL MUNTASIR

SK. HAMIDUL AZIZ

SK. HAMIDUL MUKTADIR

SK. ABDUL HAMID

MD. TASADDUK HABIB

MD. RASHED SHAHRIAR

MD. SHAKHAWAT HOSSAIN BHUIYAN

GOLAM MOHIUDDIN FAROQUE

MD. LIAKAT ALI MOLLAH

MRS. GULSHAN HAIDER

KAZI SOHEL HAIDER

KAZI SAZZAD HAIDER

KAZI JUGLUL HAIDER

Directors Name

Directors Name

Directors Name

Directors Name

W/O: SK. ABDUL HAMID

S/O: SK. ABDUL HAMID

S/O: SK. ABDUL HAMID

S/O: SK. ABDUL HAMID

S/O: LATE SK. ABDUL AZIZ

S/O: DR. MD. HAFEZ ULLAH

S/O: ABDUL MANNAN BHUIYAN

S/O: LATE DR. SHAMSUL HUDA

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

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

VILL-GASHI PARA, PO+PS- SHASHIPARA,DIST-DINAJPUR

VILL-GASHI PARA, PO+PS- SHASHIPARA,DIST-DINAJPUR

VILL- TAMAKKANDA, PO-BARAMIRZAPUR, PS-MONOHARDI, DIST-NARSHIGDI.

VILL-GASHI PARA, PO+PS- SHASHIPARA,DIST-DINAJPUR

SANG-PAGAR, PO-MANU NAGAR, PS-TONGI, DIST-GAZIPUR

SANG-PAGAR, PO-MANU NAGAR, PS-TONGI, DIST-GAZIPUR

SANG-PAGAR, PO-MANU NAGAR, PS-TONGI, DIST-GAZIPUR

SANG-PAGAR, PO-MANU NAGAR, PS-TONGI, DIST-GAZIPUR

SANG-PAGAR, PO-MANU NAGAR, PS-TONGI, DIST-GAZIPUR

413/1/A, KHILGAON, DHAKA-1219

484/1, SENPARA, PARBATTA, MIRPUR, DHAKA

95/1, NEW ELEPHANT ROAD, ZINAT MANSION, 2NDFLOOR, DHAKA-1205

SONA RANK COMPOUND MUNSEEBARI, COMILLA-3500

VILL-MAIRAN, PO-NATIONAL UNIVERSITY, PS-JOYDEVPUR, GAZIPUR

47, CHOWDHURY PARA, MALIBAGH, DHAKA-1219.

47, CHOWDHURY PARA, MALIBAGH, DHAKA-1219.

47, CHOWDHURY PARA, MALIBAGH, DHAKA-1219.

47, CHOWDHURY PARA, MALIBAGH, DHAKA-1219.

Permanent Address

Permanent Address

Permanent Address

Permanent Address

HOUSE # 394, ROAD # 29, NEW DOHS,MOHAKHALI.DHAKA-1206

HOUSE # 394, ROAD # 29, NEW DOHS,MOHAKHALI.DHAKA-1206

HOUSE # 394, ROAD # 29, NEW DOHS,MOHAKHALI.DHAKA-1206

HOUSE # 394, ROAD # 29, NEW DOHS,MOHAKHALI.DHAKA-1206

60/2, NORTH CIRCULAR ROAD, DHANMONDI, DHAKA-1205

60/2, NORTH CIRCULAR ROAD, DHANMONDI, DHAKA-1205

60/2, NORTH CIRCULAR ROAD, DHANMONDI, DHAKA-1205

60/2, NORTH CIRCULAR ROAD, DHANMONDI, DHAKA-1205

60/2, NORTH CIRCULAR ROAD, DHANMONDI, DHAKA-1205

413/1/A, KHILGAON, DHAKA-1219

484/1, SENPARA, PARBATTA, MIRPUR, DHAKA

95/1, NEW ELEPHANT ROAD, ZINAT MANSION, 2NDFLOOR, DHAKA-1205

SONA RANK COMPOUND MUNSEEBARI, COMILLA-3500

VILL-MAIRAN, PO-NATIONAL UNIVERSITY, PS-JOYDEVPUR, GAZIPUR

47, CHOWDHURY PARA, MALIBAGH, DHAKA-1219.

47, CHOWDHURY PARA, MALIBAGH, DHAKA-1219.

47, CHOWDHURY PARA, MALIBAGH, DHAKA-1219.

47, CHOWDHURY PARA, MALIBAGH, DHAKA-1219.

Present Address

Present Address

Present Address

Present Address

01

03

03

621/CUS-SBW/2005

675/CUS-SBW/2006

676/CUS-SBW/2006

5141023769

5151010371

5151011646

0.00

17143087.89

146050.00

, Suspended, Bank A/C Freezed, Bin_Locked

, 202-Para, Suspended, Bank A/C Freezed, Bin_Locked

, Suspended, 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:

102

103

104

344

345

346

347

348

349

350

351

352

353

354

355

356

357

358

359

360

361

Page 27: List of Bond Licenses : Bank Account Freezed of Bond Licenses : Bank Account Freezed Page 3 KHAN APPARELS LIMITED ANU FASHIONS (PVT) LIMITED ATIA GARMENTS INDUSTRIES LTD. AFTEX LIMITED

List of Bond Licenses : Bank Account Freezed

Page 27

A & A ENTERPRISE LIMITED

TAS FUTURE DESIGN LIMITED

JANANI FASHION LIMITED.

JAYA KNITTING LIMITED [WASHING, DYEING & FINISHING UNIT]

MASTER ELECTRONICS IND.

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

SYED ASHFAQUR RAHIM

MRS. KANKA RAHIM

MD. MAHFUZUR RAHMAN

MD. MONIRUL HAQUE SARKER

MD. BADIUAZZAMAN CHOWDHURY

MD. FARUK CHOWDHURY

MR.LAXMAN CHANDRA PODDER

MR. UTTAM KUMAR PODDER

MR.GOUTAM PODDER

MRS. JOYANTI PODDER

GOUTAM PODDER

PRITAM PRASAD

RANI PRASAD

SEW BIHARI PRASAD

GOUTAM PRASAD

UTTAM PRASAD

Directors Name

Directors Name

Directors Name

Directors Name

S/O: LATE SYED MUSTFIZUR RAHIM

W/O: SYED ASHFAQUR RAHIM

S/O: LATE ISHAQUE MIAH

S/O: HASSAN ALI SARKER

S/O: AHSANUZZAMAN CHOWDHURY

S/O: MD. WAHIDUR RAHMAN KHAN CHOWDHURY

LATE NANI GOPAL PODDER

LATE NANI GOPAL PODDER

LATE NANI GOPAL PODDER

MR.GOUTAM PODDER

LATE NANI GOPAL PODDER

SEW BIHARI PRASAD

SEW BIHARI PRASAD

LATE MAHABIR PRASAD

SEW BIHARI PRASAD

SEW BIHARI PRASAD

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

28 B SEGUN BAGICHA, DHAKA-1000

28 B SEGUN BAGICHA, DHAKA-1000

HOUSE-339, WARD-2, BLOCK-C, BENODPUR,RAJBARI.

VILL-HAMLA BARI, PO+PS-DEBIDWAR, DIST-COMILLA

VILL+PO-KANIKARA, PS-NABINAGAR, DIST-B. BARIA

VILL-PATHERGHATA, PO-JAHADWANGA, PS+DIST-SATKHIRA

PLOT #B-412, BSCIC INDUSTRIAL ESTATESHASANGAON ENAYATNAGAR, FATULLAH,NARAYANGONJPLOT #B-412, BSCIC INDUSTRIAL ESTATESHASANGAON ENAYATNAGAR, FATULLAH,NARAYANGONJPLOT #B-412, BSCIC INDUSTRIAL ESTATESHASANGAON ENAYATNAGAR, FATULLAH,NARAYANGONJPLOT #B-412, BSCIC INDUSTRIAL ESTATESHASANGAON ENAYATNAGAR, FATULLAH,NARAYANGONJPLOT #B-412, BSCIC INDUSTRIAL ESTATESHASANGAON ENAYATNAGAR, FATULLAH,NARAYANGONJ

HOUSE # 24, ROAD # 1, BARIDHARA MODELTOWN1,DHAKA

HOUSE # 24, ROAD # 1, BARIDHARA MODELTOWN1,DHAKA

HOUSE # 24, ROAD # 1, BARIDHARA MODELTOWN1,DHAKA

HOUSE # 24, ROAD # 1, BARIDHARA MODELTOWN1,DHAKA

HOUSE # 24, ROAD # 1, BARIDHARA MODELTOWN1,DHAKA

Permanent Address

Permanent Address

Permanent Address

Permanent Address

HOUSE-C17 ROAD-118, GULSHAN-2, DHAKA

HOUSE-C17 ROAD-118, GULSHAN-2, DHAKA

HOUSE-339, WARD-2, BLOCK-C, BENODPUR, RAJBARI.

VILL-HAMLA BARI, PO+PS-DEBIDWAR, DIST-COMILLA

VILL+PO-KANIKARA, PS-NABINAGAR, DIST-B. BARIA

VILL-PATHERGHATA, PO-JAHADWANGA, PS+DIST-SATKHIRA

14 NO, NAYAMATI.ALAM MARKET.NARAYANGONJ

55/2, NAYAMATI NARAYANGONJ.

14 NO, NAYAMATI.ALAM MARKET.NARAYANGONJ

14 NO, NAYAMATI.ALAM MARKET.NARAYANGONJ

14 NO, NAYAMATI.ALAM MARKET.NARAYANGONJ

HOUSE # 24, ROAD # 1, BARIDHARA MODELTOWN1,DHAKA

HOUSE # 24, ROAD # 1, BARIDHARA MODELTOWN1,DHAKA

OUSE # 24, ROAD # 1, BARIDHARA MODELTOWN1,DHAKA

HOUSE # 24, ROAD # 1, BARIDHARA MODELTOWN1,DHAKA

HOUSE # 24, ROAD # 1, BARIDHARA MODELTOWN1,DHAKA

Present Address

Present Address

Present Address

Present Address

06

11

12

680/CUS-SBW/2006

681/CUS-SBW/2000

686/CUS-PBW/2000

5031024164

9221006659

9201004635

58112480.66

0.00

6845015.08

, Suspended, Bank A/C Freezed, Bin_Locked

, Suspended, Bank A/C Freezed

, 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:

105

106

107

108

362

363

364

365

366

367

368

369

370

371

372

373

374

375

376

377

Page 28: List of Bond Licenses : Bank Account Freezed of Bond Licenses : Bank Account Freezed Page 3 KHAN APPARELS LIMITED ANU FASHIONS (PVT) LIMITED ATIA GARMENTS INDUSTRIES LTD. AFTEX LIMITED

List of Bond Licenses : Bank Account Freezed

Page 28

MASTER ELECTRONICS IND.

IMPERIAL MANUFACTURING CO.

THE CAPITAL GARMENTS INDUSTRIES (PVT) LTD.

BALI FASHION LTD.

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

NESAR AHMED

JAMAL ABDUL FAZAL

MRS. ZOBAIDA RAHMAN

MD. LUTFUZZAMAN

AK LUTFUR RAHMAN

NILIMA CHOWDHURY

MD. ALAUDDIN CHOWDHURY

MD. ALAMGIR CHOWDHURY

MRS. MAMTAZ BEGUM

MD. MOFIZUL ISLAM

MD. ABDUR RAZZAQUE

MD. NURUL ISLAM

SK. GOLAM SARWAR FARUQUE

MD. MARUF BILLAH

MD. ASADUZZAMAN

Directors Name

Directors Name

Directors Name

Directors Name

S/O- FAZAL AHMED

S/O- ABDULLAH KUTTI

W/O- AK LUTFUR RAHMAN

S/O- AK LUTFUR RAHMAN

S/O- LATE MIRZA REAZAT ALI

D/O: ALAUDDIN CHOWDHURY

S/O: SHAHAR ALI CHOWDHURY

S/O: ALAUDDIN CHOWDHURY

W/O: ALAUDDIN CHOWDHURY

S/O: LATE SEKANDER ALI

S/O: LATE HAZI ABDUL BASHAD

S/O: LATE ABDUL HAKIM

S/O: LATE SK. HARIS UDDIN AHMED

S/O: LATE SHAHAB UDDIN AHMED

S/O: ABDUR RAZZAQUE

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

HOUSE 637/A, ROAD-21 (OLD), DHAKA

EASTERN HOUSING COMPLEX, FLAT NO- 05 A/B, 103ELEPHANT ROAD, MAGBAZAR, DHAKA

622, BARO MAGH BAZAR

622, BARO MAGH BAZAR

622, BARO MAGH BAZAR

58, NEW CHASHARA, JAMTALA, NARAYANGONJ

58, NEW CHASHARA, JAMTALA, NARAYANGONJ

58, NEW CHASHARA, JAMTALA, NARAYANGONJ

58, NEW CHASHARA, JAMTALA, NARAYANGONJ

45, NEW ESKATON ROAD, FLAT-B-804, DHAKA

NALAM, MIRZANAGAR, SAVAR, DHAKA

VILL-BARATALLA, PO+PS-ASHUGONJ, DIST-BRAHMANBARIA

BUILDING-4, FLAT-401, ASHKONA CITY COMPLEX,ASHKONA UTTARA, DHAKA

VILL + PO-LEBUBONIA, PS-KATHALIA, DIST-JHALOKATHI

ALAMDANGA, BABUPARA, ALAMDANGA, DIST-CHUADANGA

Permanent Address

Permanent Address

Permanent Address

Permanent Address

HOUSE 637/A, ROAD-21 (OLD), DHAKA

EASTERN HOUSING COMPLEX, FLAT NO- 05 A/B, 103ELEPHANT ROAD, MAGBAZAR, DHAKA

622, BARO MAGH BAZAR

622, BARO MAGH BAZAR

622, BARO MAGH BAZAR

45, NEW ESKATON ROAD, FLAT-B-804, DHAKA

NALAM, MIRZANAGAR, SAVAR, DHAKA

117 GAWAIR DAKHIN KHAN, UTTARA, DHAKA

140/1 IBRAHIMPUR CANTONMENT, DHAKA

HOUSE-40, ROAD-3, BLOCK-B, MIRPUR, DHAKA

80/4, MIDDLE PIRERBAGH, MIRPUR, DHAKA

Present Address

Present Address

Present Address

Present Address

06

08

11

06

690/CUS-SBW/88

71/CUS-PBW/2002

71/CUS-SBW/84

726/CUS-SBW/2007

9101014216

9221001182

5031024431

3334015.44

2779221.63

394000.00

8612373.24

, 202-Para, Suspended, No Existence, Bank A/C Freezed

, 202-Para, Bank A/C Freezed, Bin_Locked

, Suspended, Bank A/C Freezed, Bin_Locked

, 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:

109

110

111

378

379

380

381

382

382

383

384

385

386

387

388

389

390

391

392

Page 29: List of Bond Licenses : Bank Account Freezed of Bond Licenses : Bank Account Freezed Page 3 KHAN APPARELS LIMITED ANU FASHIONS (PVT) LIMITED ATIA GARMENTS INDUSTRIES LTD. AFTEX LIMITED

List of Bond Licenses : Bank Account Freezed

Page 29

TIMES APPAREL (GAZIPUR)

BLUE SEAL TEXTILE LTD.

SAMIL COMPANY LTD.

UNITED PACKAGING & PRINTING LIMITED

PARAGON PRINTING & PACKAGING LTD

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

TOZAMMEL HOSSAIN CHOWDHURY

ABU YOUNUS RASID RAZA

A. S. M. MANJUR ALAM

ABDUN NOOR KHAN

MRS. NO SUK

MR. JIN WOOK CHOI

ALAMGIR KABIR

SAIFUDDIN KISLU

MOHD. HANIF

MOHD. SHAHEDUL ISLAM

GOLAM KIBRIA

MD. ABDULLAH AL MAMUN

Directors Name

Directors Name

Directors Name

Directors Name

Directors Name

S/O- LATE TOFAZZEL HOSSAIN CHOWDHURY

S/O: LATE ABU ANSAR

S/O: LATE ALHAJ M. A. AHMED

S/O: LATE ABDUL AZIZ KHAN

D/O- JOONG HWAN RO

S/O- JONG KYU CHOI

S/O: LATE BELAYET HOSSAIN

S/O: LATE M. A. HALIM

S/O: LATE SUJAYET ULLAH

S/O: LATE FAZLUR RAHMAN

S/O- ALHAJJ ALI AHMED MASTER

S/O: MD. TOMSEL SHEIKH, MOTHER-ROKEYA BAGUM

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

VILL-PAGREE PRAHARI, PO-DAUDPUR, PS-NAWABPUR

135/1 SHANTINAGAR, DHAKA.

38/D, SHAMIBAG, DHAKA.

HOUSE-366/9, ROAD-06, D. O. H. S. BARIDHARA,DHAKA.

KOREA

KOREA

226, DILU ROAD, DHAKA

VILL-KAZIR PACHURIA, PS-NAGARPUR, CHARHARDAETTS BARLIKI.

226, DILU ROAD, DHAKA-2

426, SHAHINBAG, TEJGOAN, DHAKA

PS- DOULAT KHAN, DIST. BHOLA

VILL-BAHADURPUR, PO-PANGSHA, DIST-RAJBARI

Permanent Address

Permanent Address

Permanent Address

Permanent Address

Permanent Address

102, ZIGATOLA, DHANMONDI, DHAKA

135/1 SHANTINAGAR, DHAKA.

38/D, SHAMIBAG, DHAKA.

HOUSE-366/9, ROAD-06, D. O. H. S. BARIDHARA,DHAKA.

KOREA

KOREA

SELSHUVRAVI, FLAT NO-3/A, HOUSE-565/1, WESTSHEWRAPARA, MIRPUR, DHAKA.

Present Address

Present Address

Present Address

Present Address

Present Address

03

02

03

03

06

728/CUS-SBW/89

753/CUS-SBW/2007

76/CUS-SBW/96

767/CUS-SBW/89

770/CUS-PBW/2012

5151004798

5141022662

5141000089

5151001265

5031056708

274500.00

108750.00

7557924.00

1976220.70

13355453.17

, Suspended, No Existence, Bank A/C Freezed, Bin_Locked

, Suspended, Bank A/C Freezed, Bin_Locked

, Suspended, Bank A/C Freezed, Bin_Locked

, Suspended, No Existence, 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:

112

113

114

115

116

393

394

395

396

397

398

399

400

401

402

403

404

Page 30: List of Bond Licenses : Bank Account Freezed of Bond Licenses : Bank Account Freezed Page 3 KHAN APPARELS LIMITED ANU FASHIONS (PVT) LIMITED ATIA GARMENTS INDUSTRIES LTD. AFTEX LIMITED

List of Bond Licenses : Bank Account Freezed

Page 30

PARAGON PRINTING & PACKAGING LTD

A. I. S. SWEATER LIMITED

UNITECH FASHIONS LIMITED

M. M. WASHING PLANT LIMITED

INTERWING KNITWEARS LIMITED

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

MD. SAIFUL ISLAM

NURUN NAHAR RAHMAN

MD. SAYFUL ISLAM

HAJI MD MOMINUL ISLAM

MRS. MARZINA HAQUE PAPY

MR. MONSURUL HAQUE

S. M. ANWARUL ISLAM

MD. KAMRUZZAMAN

BEGUM SAMARTHA KHANDAKER

MOHAMMAD MOHSIN

MEHADI MERAJ

MD. AKMAL HOSSAIN

Directors Name

Directors Name

Directors Name

Directors Name

Directors Name

S/O: MD. TOMSEL SHEIKH, MOTHER-ROKEYA BAGUM

W/O: MD. SAYFUL ISLAM

S/O: DR. M. A. HADEK MIA

S/O: DR. M. A. HADEK MIA

W/O: MR. MONSURUL HAQUE

S/O: NURUL HAQUE

S/O: S. M. ABDUL BARI

S/O: MD. SHERAJUL ISLAM

W/O: MOHAMMAD MOHSIN

S/O: LATE HAFIJUL HAQUE

S/O: MD. REZAUL KARIM

S/O: LATE AZIMUDDIN SHEIKH

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

VILL-BAHADURPUR, PO-PANGSHA, DIST-RAJBARI

VILL.-PUKHURIA, P.O.-ALOKDIA BAZAR, P.S. & DIST.-MAGURA.

VILLAGE -PUKHURIA, POALKDIA BAZAR, P,S&DIST-MAGURA

VILL.-PUKHURIA, P.O.-ALOKDIA BAZAR, P.S. & DIST.-MAGURA.

MONZILA SUPER MARKET, ROAD-3, PLOT-6,SECTION-7

MONZILA SUPER MARKET, ROAD-3, PLOT-6,SECTION-7

HOSUE # 7B, BLOCK-C, PALLABI, MIRPUR

MONZILA SUPER MARKET, ROAD-3, PLOT-6,SECTION-7

KA/42/4-A GAJANNATPUR, PRAGATI SHARANI,BARIDHARA, DHAKA-1212

KA/42/4-A GAJANNATPUR, PRAGATI SHARANI,BARIDHARA, DHAKA-1212

VILL+PO-KANCHAN NAGAR,JHENAIDH,JHENAIDAH

VILL-JANGULIA, PO-HARINARAYANPUR, PS-KUMARKHALI, DIST-KUSTIA

Permanent Address

Permanent Address

Permanent Address

Permanent Address

Permanent Address

SELSHUVRAVI, FLAT NO-3/A, HOUSE-565/1, WESTSHEWRAPARA, MIRPUR, DHAKA.

189, SOUTH KAFRUL, DHAKA CANTONMENT, DHAKA-1206.

189 SOUTH KAFRUL, DHAKA CANTONMENT, DHAKA-1206

189, SOUTH KAFRUL, DHAKA CANTONMENT, DHAKA-1206.

KA/42/4-A GAJANNATPUR, PRAGATI SHARANI,BARIDHARA, DHAKA-1212

KA/42/4-A GAJANNATPUR, PRAGATI SHARANI,BARIDHARA, DHAKA-1212

169, GREEN ROAD, DHANMONDI,DHAKA-1205

322, SENPARA, PARBATA, MIRPUR, DHAKA

Present Address

Present Address

Present Address

Present Address

Present Address

03

07

04

07

78/CUS-SBW/2001

797/CUS-SBW/90

86/CUS-SBW/91

886/CUS-SBW/91

5151007161

5021011348

5131000320

5021100457

4754961.71

29588516.28

0.00

4122822.00

, Suspended, Bank A/C Freezed, Bin_Locked

, 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

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:

117

118

119

120

405

405

406

407

408

409

410

411

412

413

414

415

416

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List of Bond Licenses : Bank Account Freezed

Page 31

FARHA APPARELS LIMITED

LIMO ELECTRONICS LIMITED

FRIENDS WORLD COMPOSITE INDUSTRIES LTD

WIREMECH BD. (PVT.) LIMITED

.Name of Units :

.Name of Units :

.Name of Units :

.Name of Units :

ABUL KALAM AZAD

MRS. FAHAMIDA KALAM

MRS. ROKEYA ALI

S. M. NOWSHER ALI

S. S. NEWAZ

MRS. JAHANARA KHAN

DEBASHISH BISWAS

DEBABRATA BISWAS

MRS. HEMNOLINI BISWAS

TARA PADA BISWAS

MRS. LIPIKA BISWAS

ELIAS AHMED

MRS. KAMRUNNAHAR AHMED

DIPANKAR SAHA

SHANTANU SAHA

SANJIV JAIN

Directors Name

Directors Name

Directors Name

Directors Name

S/O: LATE MAULAVI ABDUL KADER MIA

W/O: ABUL KALAM AZAD

W/O: S. M. NOWSHER ALI

W/O: NURUL AZAM KHAN

S/O: TARA PADA BISWAS

S/O: TARA PADA BISWAS

W/O: A. K. BISWAS

S/O: A. K. BISWAS

W/O: TARA PADA BISWAS

S/O: LATE AFTABUDDIN AHMED

W/O: ELIAS AHMED

S/O: ACHYUPA NANDA SAHA

S/O- PARITOSH RANJAN SAHA

S/O: RAJENDRA KUMAR JAIN

Father/Husband Name

Father/Husband Name

Father/Husband Name

Father/Husband Name

VILL-SOUTH KARIMPUR, PS-DAGON BHUYIA, FENI.

VILL-SOUTH KARIMPUR, PS-DAGON BHUYIA, FENI.

10/6 IQBAL ROAD, MOHAMMADPUR, DHAKA

10/6 IQBAL ROAD, MOHAMMADPUR, DHAKA

1/A, NORTH ADABAR, 4 DHAKA HOUSING CORP.SHAMOLI, DHAKA

1/A, NORTH ADABAR, 4 DHAKA HOUSING CORP.SHAMOLI, DHAKA

85, R. M. BASAK LANE, DHAKA

85, R. M. BASAK LANE, DHAKA

85, R. M. BASAK LANE, DHAKA

85, R. M. BASAK LANE, DHAKA

85, R. M. BASAK LANE, DHAKA

VILL-CHARTEPAKHOLA, PO-GENDUMOLLARHAT, PS-KOTAWALI, DIST-FARIDPUR.

VILL-CHARTEPAKHOLA, PO-GENDUMOLLARHAT, PS-KOTAWALI, DIST-FARIDPUR.

EAST ANANDAPURI, HARI SHAVA SCHOOLROAD,BARRACKPORE,WEST BENGAL,INDIA

VILL- SOUTH BAZAR, CHOWMUHANI, BEGUMGONJ,NOAKHALI

10, GURUSHADAY ROAD, 4TH FLOOR, FLAT NO-F4,AJANTA APARTMENT, KARAYA, KOLKATA-7000019,WEST BENGAL, INDIA

Permanent Address

Permanent Address

Permanent Address

Permanent Address

VILL-SOUTH KARIMPUR, PS-DAGON BHUYIA, FENI.

VILL-SOUTH KARIMPUR, PS-DAGON BHUYIA, FENI.

DREEM CASAL, ROAD-4, FLAT-4-B, GULSHAN-1,DHAKA.

DREEM CASAL, ROAD-4, FLAT-4-B, GULSHAN-1,DHAKA.

BASHATI HORIZON, HOUSE-21, ROAD-17, FLAT-A-7,BANA

BASHATI HORIZON, HOUSE-21, ROAD-17, FLAT-A-7,BANANI, DHAKA-1213

Present Address

Present Address

Present Address

Present Address

07

09

07

895/CUS-SBW/91

899/CUS-PBW/91

908/CUS-SBW/2008

94/SAVAR-EPZ/2003

5021007674

5091001343

5011022943

5031019232

4669063.03

0.00

29152075.04

436673993.00

, Cert.Case, 202-Para, Bank A/C Freezed

, No Existence, Bank A/C Freezed

, Suspended, Bank A/C Freezed

, 202-Para, 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:

121

122

123

124

417

418

419

420

421

422

423

424

425

426

427

428

429

430

431

432

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List of Bond Licenses : Bank Account Freezed

Page 32

126Count:

RHINE GARMENTS (PVT) LIMITED

VEGA GARMENTS LIMITED

.Name of Units :

.Name of Units :

SHIBLI RUBAYAT-UL-ISLAM

MD. IQBAL

MRS. SHENIN RUBAYAT

RANJIT KUMAR SAHA

MR. MASHIUL MATIN

MRS. ROWSHAN AKHTER MATIN

MR. MAINUL MATIN

Directors Name

Directors Name

S/O: RAFIQUL ISLAM KHAN

S/O: MD. HAMMAD

W/O: SHIBLI RUBAYET-UL-ISLAM

S/O: LATE SURESH CHANDRA SAHA

S/O: AHMA MATIN

W/O: AHMA MATIN

S/O: AHMA MATIN

Father/Husband Name

Father/Husband Name

68/1 DHANMONDI R/A, ROAD NO-6A, DHAKA-1209.

69 DHANMONDI R/A, ROAD-6A, DHAKA

68/1 DHANMONDI R/A, ROAD NO-6A, DHAKA-1209.

COLLEGE ROAD, KANDIRPUR, COMILLAH

11/18, IQBAL ROAD, BLOCK-A, MOHAMMADPUR,DHAKA.

11/18, IQBAL ROAD, BLOCK-A, MOHAMMADPUR,DHAKA.

11/18, IQBAL ROAD, BLOCK-A, MOHAMMADPUR,DHAKA.

Permanent Address

Permanent Address

ROAD # 5, HOUSE # 63, BANANI D.O.H.S, DHAKA.

ROAD # 5, HOUSE # 63, BANANI D.O.H.S, DHAKA.

ROAD # 5, HOUSE # 63, BANANI D.O.H.S, DHAKA.

Present Address

Present Address

09

04

945/CUS-SBW/91

957/CUS-SBW/91

5101002241

5121005059

9760000.00

455351131.00

, Bank A/C Freezed, Bin_Locked

, Suspended, No Existence, Bank A/C Freezed, Bin_Locked

License No

License No

Circle :

Circle :

VAT No :

VAT No :

Status:

Status:

Demand:

Demand:

125

126

433

434

434

435

436

437

438

439