Sl. |
Organization Name |
CASE NO |
CASE DT. |
STATUS |
DEMAND |
31 |
PLASTIC ACCESSORIES LIMITED |
CA-111/2012 |
Nov-12-2012 |
Subjudice |
85,030,019.00 |
32 |
RAHMAN POLY HANGER & ACCESSORIES INDUSTRIES LIMITED |
11599/2014 |
Sep-05-2014 |
Subjudice |
842,301.79 |
33 |
PAN PACKAGING INDUSTRIES LTD |
CA-212/2015 |
Mar-01-2015 |
Subjudice |
841,701.05 |
34 |
KHAWAJA PACKAGING AND POLY INDUSTRIES LTD |
1394/2014 |
Apr-06-2014 |
Subjudice |
836,638.80 |
35 |
MEHERUNNESSA ACCESSORIES INDUSTRIES LTD. |
CEVT/50/2015 |
Mar-08-2015 |
Subjudice |
83,392,674.45 |
36 |
A. N. THREAD INDUSTRIES LTD. |
4195/2009 |
Jun-21-2009 |
Subjudice |
824,741.93 |
37 |
PACKERS BANGLADESH LTD. |
CA /2008 |
Jan-28-2008 |
Subjudice |
815,189.26 |
38 |
LAM MIM ASSOCIATES |
1403/2012 |
Feb-12-2012 |
Subjudice |
800,000.00 |
39 |
ZIMB POLY INDUSTRIES LIMITED |
CA 79/2011 |
Nov-16-2011 |
Subjudice |
8,943,629.00 |
40 |
SHOVON POLYBAG INDUSTRIES LIMITED |
434/2004 |
Mar-04-2004 |
Subjudice |
8,942,549.71 |
41 |
WOOLEN & WOOL LIMITED |
11551/2012 |
Sep-03-2012 |
Subjudice |
8,914,296.39 |
42 |
RAHMAN POLY HANGER & ACCESSORIES INDUSTRIES LIMITED |
12906/2015 |
May-02-2015 |
Subjudice |
8,856,670.20 |
43 |
WEB COATS LTD |
8805/2015 |
Sep-09-2015 |
Subjudice |
8,855,635.52 |
44 |
BENETEX INDUSTRIES LTD (KNIT. FABRICS. DYEING & FINISHING UNIT) |
5315/2012 |
Dec-20-2012 |
Subjudice |
8,846,527.30 |
45 |
PASHA DENIMS LTD |
5161/2013 |
May-28-2013 |
Subjudice |
8,732,922.00 |
46 |
N.D.PRINTING AND EMBROIDERY (GARMENTS ACCESORIES UNIT) |
4972/2013 |
May-30-2013 |
Subjudice |
8,626,339.95 |
47 |
DAEYU BANGLADESH LIMITED |
1234/2014 |
Feb-11-2014 |
Subjudice |
8,299,991.41 |
48 |
HASEEN KNIT COMPOSITE LTD.(DEEMED+DIRECT) |
13434/2012 |
Oct-17-2012 |
Subjudice |
8,286,229.27 |
49 |
BALAKA STITCH (PVT.) LTD. |
11190/2012 |
Aug-12-2012 |
Subjudice |
8,228,791.50 |
50 |
S. N. ZARIN ACCESSORIES (PVT) LIMITED |
264/2013 |
Jan-07-2013 |
Subjudice |
8,216,950.00 |
51 |
RUMI COTTAGE INDUSTRIES |
1283/01 |
Jan-01-2001 |
Subjudice |
8,117,512.77 |
52 |
AARON DENIM LTD (OLD-MAB SPINNING LTD.) |
CEVET/1105/2013 |
May-02-2013 |
Subjudice |
79,756,964.70 |
53 |
HORIZON FASHION WEAR LTD |
CEVT/29/2015 |
Nov-23-2015 |
Subjudice |
781,024.00 |
54 |
ROWNEY PRINTING & PACKAGING |
9183/2010 |
Nov-11-2010 |
Subjudice |
760,943.60 |
55 |
R.M. COIL MILLS LTD. |
7068/2010 |
Aug-20-2010 |
Subjudice |
752,051,716.00 |
56 |
GALAXY SWEATER & YARN DYEING LIMITED |
6106/2013 |
Jun-10-2013 |
Subjudice |
749,781,486.29 |
57 |
PURBANI FABRICS LIMITED |
CA 46/07 |
Nov-27-2007 |
Subjudice |
744,077.00 |
58 |
SURUJ ALI INTERNATIONAL |
3904/2007 |
Apr-02-2007 |
Subjudice |
74,930.66 |
59 |
PURNIMA APPARELS LIMITED |
WRIT??/2015 |
Nov-23-2015 |
Subjudice |
736,450.00 |
60 |
COMFIT COMPOSITE KNIT LTD (CONTINUOUS BOND). |
CEVT/494/2015 |
Mar-03-2015 |
Subjudice |
731,457.00 |