| Sl. |
Organization Name |
CASE NO |
CASE DT. |
STATUS |
DEMAND |
| 121 |
BOTTOMS GALLERY (PVT) LTD. |
12161/2015 |
Dec-10-2015 |
Subjudice |
5,500,000.00 |
| 122 |
F. F. FASHIONS LIMITED |
4619/2002 |
Sep-18-2002 |
Subjudice |
5,499,475.20 |
| 123 |
PARSA TEX LIMITED |
9903/2008 |
Dec-18-2008 |
Subjudice |
5,441,225.06 |
| 124 |
SACKS APPARELS LTD. |
CA -01/08 |
Feb-11-2008 |
Subjudice |
5,434,171.90 |
| 125 |
EURO BANGLA SWEATER LTD. |
8115/2013 |
Dec-10-2013 |
Subjudice |
5,346,112.00 |
| 126 |
MEGHNA DAIRY & FOOD PRODUCTS LIMITED [UNIT-2] |
7567/2003 |
Dec-24-2003 |
Subjudice |
5,160,655.00 |
| 127 |
DRESS & DRESS LIMITED |
371/2003 |
Jul-19-2003 |
Subjudice |
5,075,635.09 |
| 128 |
AAA FASHIONS (PVT) LIMITED |
CA 12/2011 |
Mar-24-2011 |
Subjudice |
5,000,000.00 |
| 129 |
M. I. YARN DYEING LIMITED |
CA-16592/2015 |
Nov-30-2015 |
Subjudice |
5,000,000.00 |
| 130 |
YASIN KNITTEX INDUSTRIES LTD (DIRECT+DEEMED BOND) |
CA-177/2013 |
Sep-17-2013 |
Subjudice |
5,000,000.00 |
| 131 |
M. I. YARN DYEING LIMITED |
CEVT/16592/2014 |
Dec-10-2014 |
Subjudice |
5,000,000.00 |
| 132 |
GALAXY SWEATER & YARN DYEING LIMITED |
5655/2013 |
Jun-10-2013 |
Subjudice |
497,210,482.70 |
| 133 |
DHAKA BEIJING D. & W. INDUSTRY LTD. |
CA 22/2007 |
Oct-24-2007 |
Subjudice |
492,599.00 |
| 134 |
RUMA PACKAGING & ACCESSORIES |
CEVT/102/2002 |
Feb-02-2002 |
Subjudice |
488,603.90 |
| 135 |
CONVINCE DYEING IND. LIMITED |
12891/2015 |
Dec-08-2015 |
Subjudice |
487,994.52 |
| 136 |
QUALITY THREAD & ACCESSORIES INDUSTRIES (PVT.) LTD. |
CEVT/247/2004 |
Aug-29-2006 |
Subjudice |
481,288.12 |
| 137 |
RADIUS ACCESSORIES PVT. LTD. |
17154/2012 |
May-12-2012 |
Subjudice |
48,188,741.24 |
| 138 |
PRIME ACCESSORIES |
1012/2002 |
Feb-20-2002 |
Subjudice |
48,107,374.00 |
| 139 |
ASIA PACKAGING CO. LIMITED |
5695/2005 |
Aug-07-2005 |
Subjudice |
48,107,374.00 |
| 140 |
RAHMAN POLY HANGER & ACCESSORIES INDUSTRIES LIMITED |
12435/2015 |
May-09-2015 |
Subjudice |
478,709.90 |
| 141 |
SHUVECCHA KNITWEARS (PVT) LIMITED |
CA 242/2013 |
Jun-05-2013 |
Subjudice |
46,559,190.30 |
| 142 |
RANI PACKAGING INDUSTRY LIMITED |
CEVT/89/2015 |
Jan-02-2017 |
Subjudice |
454,083.55 |
| 143 |
MAQ ENTERPRISES LIMITED |
CEVT/04/2002 |
Apr-02-2002 |
Subjudice |
45,049,316.52 |
| 144 |
M. I. ENTERPRISE |
CA -29/2005 |
Nov-30-2005 |
Subjudice |
45,000.00 |
| 145 |
EXPERIENCE TEXTILE LTD (DEEMED+DIRECT) |
10565/2017 |
Jul-03-2017 |
Subjudice |
446,034,632.32 |
| 146 |
PACKERS BANGLADESH LTD. |
CEVT/160/2006 |
Dec-30-2006 |
Subjudice |
440,360.30 |
| 147 |
WIREMECH BD. (PVT.) LIMITED |
8299/2010 |
Oct-31-2010 |
Subjudice |
436,673,993.00 |
| 148 |
HAC PACKAGING IND. LTD. |
CA-42/2013 |
Jul-03-2013 |
Subjudice |
422,241.25 |
| 149 |
JACK & SPENCER ACCESSORIES LIMITED |
11663/2014 |
Dec-11-2014 |
Subjudice |
420,000.00 |
| 150 |
A. N. S. POLY & ACCESSORIES |
7119/2013 |
Jul-14-2013 |
Subjudice |
42,840,524.09 |
