| Sl. |
Organization Name |
CASE NO |
CASE DT. |
STATUS |
DEMAND |
| 301 |
M. H. DRESSES LIMITED |
1557/2001 |
May-02-2001 |
Subjudice |
19,578,328.84 |
| 302 |
M. H. DRESSES LIMITED |
2847/2001 |
Jul-11-2001 |
Subjudice |
19,578,328.84 |
| 303 |
ANMON PACKAGES (PVT) LIMITED |
CA 43/2007 |
Nov-20-2007 |
Subjudice |
18,676,709.25 |
| 304 |
SINOBANGLA INDUSTRIES LIMITED [UNIT-2] |
CA-149/2012 |
May-03-2012 |
Subjudice |
18,244,366.00 |
| 305 |
H. KABIR & CO. LIMITED |
CA-174/2013 |
Oct-01-2013 |
Subjudice |
170,000.00 |
| 306 |
ACCURATE PACKAGING INDUSTRIES LIMITED. |
CEVT/381/2014 |
Apr-03-2016 |
Subjudice |
17,606,256.14 |
| 307 |
BANGLADESH DYEING & FINISHING INDUSTRIES LIMITED |
CEVT/5197/2009 |
Oct-27-2009 |
Subjudice |
17,591,588.96 |
| 308 |
INTERLINK ACCESSORIES LIMITED |
CEVT/582/2014 |
Sep-15-2015 |
Subjudice |
17,375,578.00 |
| 309 |
INTERLINK ACCESSORIES LIMITED |
CA- 16961 |
Dec-10-2015 |
Subjudice |
17,375,578.00 |
| 310 |
WEB COATS LTD |
2581/2015 |
Sep-03-2015 |
Subjudice |
17,296,031.02 |
| 311 |
PROSHMONI SWEATERS LIMITED |
10345/2014 |
Mar-02-2014 |
Subjudice |
17,168,090.15 |
| 312 |
YKK BANGLADESH PTE LTD |
4666/2013 |
Jul-25-2013 |
Subjudice |
167,989,470.10 |
| 313 |
MARIA GARMENTS & HOSIERY MILLS |
4940/2004 |
Nov-04-2015 |
Subjudice |
162,448,077.30 |
| 314 |
DIPLOMAT FASHION WEAR (PVT) LIMITED |
2012/2004 |
Apr-05-2004 |
Subjudice |
16,955,732.00 |
| 315 |
STEC FASHIONS LIMITED |
1086/2004 |
Jan-01-2004 |
Subjudice |
16,829,086.48 |
| 316 |
FORTUNA APPARELS LIMITED |
CA- 65/2011 |
Sep-14-2011 |
Subjudice |
16,338,901.95 |
| 317 |
FORTUNA APPARELS LIMITED |
CA-18/2005 |
Aug-01-2005 |
Subjudice |
16,338,901.95 |
| 318 |
ANANDA BAG MILLS LIMITED |
11063/06 |
Nov-26-2006 |
Subjudice |
16,303,493.00 |
| 319 |
MEHEDI PACKAGES & ACCESSORIES |
CEVT/73/2010 |
Feb-02-2010 |
Subjudice |
155,256,998.65 |
| 320 |
RAYHAN PACKAGING INDUSTRY LIMITED |
6566/2013 |
Jun-19-2013 |
Subjudice |
151,836,521.95 |
| 321 |
NATIONAL WAREHOUSE |
6299/2013 |
Jun-01-2013 |
Subjudice |
150,000.00 |
| 322 |
H. KABIR & CO. LIMITED |
CA-45/2013 |
Dec-02-2012 |
Subjudice |
150,000.00 |
| 323 |
ALPHA FASHION (PVT) LIMITED |
CEVT/106/2014 |
Feb-02-2014 |
Subjudice |
15,571,056.48 |
| 324 |
MAQ ENTERPRISES LIMITED |
CA 84/2011 |
Nov-28-2011 |
Subjudice |
15,013,812.68 |
| 325 |
TOS BOND (PVT) LIMITED |
6300/2013 |
Jun-01-2013 |
Subjudice |
14,799,706.00 |
| 326 |
MASTER POLY INDUSTRIES LIMITED |
1443/2013 |
Jan-27-2013 |
Subjudice |
14,558,134.11 |
| 327 |
MASTER POLY INDUSTRIES LIMITED |
CA-23/2012 |
Jun-13-2012 |
Subjudice |
14,558,134.11 |
| 328 |
MASTER POLY INDUSTRIES LIMITED |
CEVT/144?/2012 |
Feb-06-2012 |
Subjudice |
14,558,134.10 |
| 329 |
F. K. TEXTILE MILLS LIMITED |
4945/2011 |
May-25-2011 |
Subjudice |
14,410,745.00 |
| 330 |
A. B. PACKAGING |
4340/2006 |
May-15-2006 |
Subjudice |
14,346,318.00 |
