Sl. |
Organization Name |
CASE NO |
CASE DT. |
STATUS |
DEMAND |
241 |
RAHMAT PLASTICS & ACCESSORIES LIMITED |
CA -86/2013 |
May-02-2013 |
Subjudice |
24,943,309.45 |
242 |
SETU PACKAGING LIMITED |
10580/2014 |
May-02-2014 |
Subjudice |
24,421,498.00 |
243 |
ROSE PACKAGES INDUSTRIES (PVT) LIMITED |
CEVT/02/2002 |
Feb-02-2002 |
Subjudice |
24,178,047.00 |
244 |
MADINA POLYTHENE INDUSTRIES. |
CA- 61/2002 |
Jan-07-2003 |
Subjudice |
236,275.00 |
245 |
BEN BANGLADESH (PVT) LIMITED |
5435/05 |
Jul-31-2005 |
Subjudice |
23,040,740.33 |
246 |
FAIR PLASTIC INDUSTRIES |
CA 51/08 |
May-25-2008 |
Subjudice |
225,026.30 |
247 |
M. A. FASHIONS LIMITED |
9134/05 |
Feb-08-2006 |
Subjudice |
22,605,878.35 |
248 |
MAQ PAPER IND. LIMITED |
1956/99 |
Jun-08-1999 |
Subjudice |
22,434,282.00 |
249 |
DAF ACCESSORIES LIMITED |
11244/2014 |
Mar-05-2014 |
Subjudice |
22,226,221.00 |
250 |
ORIENTAL EXCELLENCE LIMITED |
3896/2000 |
Feb-11-2002 |
Subjudice |
22,015,603.00 |
251 |
CONFIDENCE STEEL EXPORT LIMITED |
10457/2013 |
Oct-24-2013 |
Subjudice |
206,269,778.81 |
252 |
PRIME ACCESSORIES |
496/2002 |
May-22-2002 |
Subjudice |
201,214,748.00 |
253 |
SUNGNAM TEXTILE MILLS LTD |
12303/14 |
Apr-05-2015 |
Subjudice |
200,000.00 |
254 |
DECENCY PAPER & PACKAGING INDUSTRY |
736/2015 |
Jan-15-2015 |
Subjudice |
20,714,416.35 |
255 |
ELITE IRON STEEL GP SHEET LIMITED |
4370/05 |
Jun-25-2005 |
Subjudice |
20,166,758.86 |
256 |
MAQ ENTERPRISES LIMITED |
CA-41/2012 |
Feb-03-2012 |
Subjudice |
20,153,594.00 |
257 |
DACCA WAREHOUSE LIMITED |
CA 43/09 |
Dec-10-2009 |
Subjudice |
20,104,328.00 |
258 |
DACCA WAREHOUSE LIMITED |
43/2009 |
Apr-05-2009 |
Subjudice |
20,104,328.00 |
259 |
BABURHUT MICRO TEXTILE MILLS LIMITED [UNIT-2] |
CA-143/2013 |
Sep-01-2013 |
Subjudice |
2,999,611.00 |
260 |
MILLENNIUM ACCESSORIES INDUSTRY LIMITED |
6131/2003 |
May-05-2003 |
Subjudice |
2,941,851.02 |
261 |
ZEHAD CORPORATION & PACKAGING (PVT.) LTD. |
5921/2009 |
Sep-10-2009 |
Subjudice |
2,933,502.00 |
262 |
JEHAD CORPORATION& PACKAGING IND.L. |
5921/2009 |
Aug-27-2009 |
Subjudice |
2,933,502.00 |
263 |
THE PADMA PLASTIC INDUSTRIES |
2612/2013 |
May-26-2013 |
Subjudice |
2,885,824.74 |
264 |
CIVIC ENTERPRISE |
CA 15/2007 |
Jun-21-2007 |
Subjudice |
2,812,321.93 |
265 |
CIVIC ENTERPRISE |
1194/2015 |
Sep-05-2015 |
Subjudice |
2,812,321.93 |
266 |
SURUJ ALI INTERNATIONAL |
175/2008 |
Jan-23-2008 |
Subjudice |
2,797,969.00 |
267 |
AMA PACKAGING LTD |
CEVT/48/2011 |
Apr-02-2011 |
Subjudice |
2,793,440.90 |
268 |
ADISHA CARTON & ACCESSORIES INDUSTRIES |
626/2003 |
Jan-14-2003 |
Subjudice |
2,788,866.83 |
269 |
RAHMAN POLY HANGER & ACCESSORIES INDUSTRIES LIMITED |
CEVT/431/2014 |
Aug-31-2014 |
Subjudice |
2,750,406.81 |
270 |
ARETE KNITTERS (PVT) LIMITED |
4537/13 |
May-22-2013 |
Subjudice |
2,685,563.34 |